01/21/1974
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-1-
CITY COMMISSION MEETING
January 21, 1974
, The City Commission of tho City of Clearwator met in rORular sossion at
the City Hall. Honday. JanuaY'Y 21, 1974. at 1:30' p.m., with the following members
present:
H. Everett Ibu~en
Donald S. Will~am9
Richard D. Wachtler
Joseph Carwisc
Rick Hall
Mayor-Commissioner
Commissioner
Commissioner
Commissioner
Commissioner
Also present were:
Picot B. Floyd
Herbert a. Brown
t1ax Sa ttle
Paul Bergmann
FI'ank Daniels
city Manager
City Attorney
City Engineer
Planning DiY'ector
Police Chief
The invocation was given by Chief
The Mayor called the meeting to order.
Daniels.
The Mayor presented service pins to 15 City employees in recognition of S,
10 and 15 yeaI's service.
ITE!1 (#3 - MINUTES
,\
ReferI'rlng to Item #5 of the minutes of Commission meeting of January 7th,
CommissioneI' Hall moved for amendment to inolude Commission action on his motion
for removal of the IgI'andfatheI"" provision. f10tion was seconded by Commissioner
Williams and carried unanimously. Commissioner Carwise moved that the minutes of
the regulaI' meeting of January 7th be approved as amended. Motior. was seoonded by
Commissioner WachtleI' and carI'ied unanimously.
ITEM #5 - A Public Hearing on Clearwater NOY'thoast Regional WastewateI'
System Pl"'oj ect (north of State Road 580, east of 11cHullen-Booth Road).
The City Mar~ger explained that this public heaI'ing was a requiI'oment of
City application for federal finanacial assistance and pI'esented a brief descI'iption
of the projsct, GummaI'izing the planned capacity of the plant (utlimately 16 mgd)
and its functional relationShip with other system facilities. l1r. Robert Harnly
of the FloY'ida Department of Pollution Control, Mr. Mario Fernandez of the Tampa
Bay Regional Planning Council and !1r. ArthuI' Day, DistI"ict Conse~vationist of the
U. S. DepaI'tment of Agriculture, were introduced by the l1anager to answer questions
on the proposed project.
l.fr. John F. Dennis of Briley, Wild & Associates (City oonsulting engineers)
displayed exhibits of the plant location and layout. Primary, secondary and
advanced treatment facilities were identified.
:1r. and HI's. Louis Thyret, State Road 580, stated that their residence was
located across the road from the proposed facility and spoke in objection. Mr.
RichaI'd W. Lowrie, 2155 CR 48, presented statement of the Bridgeport Homeowners'
Association in opposition. The statement was reproduced at this time and distributed
to members of the Commission. Mr. Lowrie summarized principal comments in
objection to the project: location, maintenance problems, odoI's.
At this point the City Engineer explained that the plant was designed so
that equipment bI'eakdowns would not seriously affect the operation of the entire
facility. The Utilities DiI'ector commented on the problem of odoY's, stating that
oveY'loading of existing facilities had caused this nuisance in the past but that
adequate capacity was designed for the new project thI'ough 1985. Also commentine
on this problem, the City Engineer noted that control of motropolitan growth
consistent with wastewater treatment capacity was a function of the Building Permit
Review Committee, now functioning under authoI'ization of the City Commission. Mr. Day
deSCI'ibed the causes of unsatisfactory treatment in other ,areas and stated that the
soil in the location chosen foI' the Northeast Regional Plant was well suited to the
requirements for water absoI'ption.
In response to a question from HI'S. Betty Knollmeyer, 1457 FY'ederica Drive
South, conceI'ning extent of the pI'oposed servico aI'ea, MI'. Dennis I'eported that
adequate capacity (4 mgd) would be provided for Dunedin and Safety HaI'bor. The
Utilities Director commented on water evaporation rates and Mr. Day explained that
less than 40\ of the average rainfall of 50 to 55 inches per year is absorbed into
the soil. '
With no further comment from the pUblic, the Mayor announced the conclusion
of,this public hearing. By consent, the City Manager was authorized to proceed with
the necessary administra~ive processing.
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-2-
CITY COliMISSION MEETING
Janua~y 21, 1974
ITEM H6 - A Public Hearinp, on Zoning Appeal Regarding Special Exception
_ Lots 1 to 11 inclusive, Block 6, Brookwood Terrace Subdivision, ~oned CG (general
business). - D. Tzekas a?d V. ~opovic. '
Background data on the appeal was summarized by the City Manager; appeal
under the applicable provision of the ordinance required a hearing do novo. Denial
was recommended.
lir. Herbert E. LanRford, Jr., attorney for applicant, presentod a map of the
area indicating ownership and uses of surroundinR property. Applicant's request
for approval of a service sarage as a spceial exception under CG (goneral business)
zoning was described as consistent with the present uses of the surrounding properties.
Mr. Langford stated that the applicant would remove the existing building (car wash),
would provide appropriate fencing and completely onclose the proposed operation in
a new structure. He pointed out that CG zoning would permit service station
operation.
Hr. H. J. Saindon, 1338 Pierce Street, Mr. Samuel Delia, 1344 pierce Street
and Mrs. i1!ldred l1i tchell, 1326 pierce Street, spoke in opposition to the proposed
use of the Tzekas property. 11r. Dalip Tzekas, owner, and Mr. Vasiliji Popovic,
manager for the proposed service garage described plans for the new bus:i.ness,
stating that no body work would be performed and that noise and fumes would be
eliminated by air conditioning. FOllowing further discussion on zoning requirements
and the potential nuisance of noise and fumes which could be expected from this
operation, the City Attorney observed that the Commission must find the proposed
use consistent with the general zQning plan and the public interest in order to
gran t approval.
Commissioner Williams moved to deny the appeal of D. O. Tzekas et al., for
special exception to erect service garage in CG (general business) zone on Lots 1
to 11 inClusive, Block 6, Brookwood Terrace SUbdivision, as such use was considered
to be inconsistent with area zoning and the public interest. Motion was seconded
by Commissioner Carwise. On the call for a vote, Commissioners Williams, earwise
and Mayor Hou~en voted in favor of denial; Commissioners Wachtler and Hall were
opposed. Motion carried.
ITEM #7 - A Public Hea1"'ing on Final Plan for RPD (Residential Planned
Development) .
(A) North Half (N 1/2) of Southeast Quarter (SE 1/4) of Northwest
Quarter (NW 1/4), Section 9-29-16, south of centerline of
Allip,ator Creek, less West 50 "ft. for road R.O.W. and less the
following described tract: Begin at the Southeast corner of
North Half of Southeast Quarter of Northwest quarter of said
Section, run tdest 150 ft., North 60 ft., Northwest 272.56 ft.,
North 500 ft., East 400 ft., South 665.97 ft. to P.O.B. -
D. Bilgore & Co.
(8) North 973.50 ft. of East 450 ft. of Southwest Quarter (SH 1/4)
of Northwest Quarter, Section 9-29-16~ less East 50 ft. for
read R.O.W. and less the following described tract: Begin at
the Northeast C01"'ner of the Southwest Quarter (SW 1/4) of the
Northwest Quarter (NW lt4) of said section, run West 56 ft. to
P.O.B., continue West 394 ft., South 235 ft., Northeast 86 ft.,
East 6~.02 ft., Northeast 184.45 ft., Northeast 139.15 ft.
to P.O.B. - D. Silgore & Co.
The City Manager summarized background data on submission of the final plan
for development of the Bilgore property and recommended approval.
Mr. John Preotle, Jr., of M. Hyers Associates, Ltd., Tampa, prospective
purchaser and developer, presented d~awings of the proposed project and stated that
he repDesehted the owner in seeking aporoval of the plan. Commenting on pOlicy,
Commissioner Williams question Commission review of this SUbmission without the
owner's personal presentation. Mr. Preotle stated that purchase of the property
was contingent upon approval. At this point the City Manager suggested a
continuation of this hearing to Commission meeting scheduled for February 4th in
order to obtain the owner's participation.
FOllowing further discussion on the scope of this hearing and the advisa-
bility of postponement pending the owner's presence, Commissioner Williams moved
to continue this item to Commission'meetinp, of February 4th, at 1:30 p.m. Motion
was seconded by Commiasione~ Carwise. Commissione1'" Hall questioned tho proposed
continuance statine that there appeared to be no pUblic benefit f1"'om delaying
this hearing and that letter of December 20. 1973, signed jointly by Mn. Aaron
Bilgore and Mr. John J. Preotlc, Jr., indicated the owner's direct affiliation
with this developer. On the call for a vote, motion for continuance failed to!
carry. all members voting in opposition.
Mr. Preotle stated that the preliminary site plan had been approved on
September 4th for a total of 160 units; the final plan now presented was
substantially the same proposal except for a minor x'eduction in density ,(a total
of 156 units), changes in the t~affic patte~n and parking arrangements' providing
for a ratio:',of 1.83 to one. "
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-3-
CITY COMMISSION MEETIUG
January 21, 1974
Commenting on tho quostion of local disolosure of proJoot plans, the
developor stated that tho projoot had not yet boon discussed with area residents.
Mr. Raymond G. Rose, presidont of the Kapok Forost Homeowners' Association, stated
that the assooiation was aoncerned mora about tho proposed density than about the
detailed charaoteristios of the projeot. Tho associat1on, he stated, would prefer
single-family residontial development. Mr. Rose asked whother owners of contiguous'
properties had been notified of tho hearing at whioh a determination was made on '
zoninR and density. Tho City Clerk commented on the polley of mailing such notioes
to all property owners within 200 ft. of tho parcel under zoning review.
Cornmisaione:r Hachtlor emphasized Commission policy previously discussed:
expia~ation of the project by tho developer to area residents before final approval
fa granted. FollowinR tho i1ayor' s suer,estion for continuance, Commissioner
Williams moved to continue this publio hearing on the Bilgoro final plan to the
Commission meeting scheduled for February lah. at 1: 3 0 p.m. 11otion was soconded
by Commissioner Wachtler and carried unanimOUSly.
11ayor Hougen left the meeting at this time. Commissioner Williams assumed
the chair.
ITEI1 "B - Redefinition of Service Area with Dunedin.
The City Manager presented a summary of proposad agreement for redefining
the servioe area with thn City of Dunedin and recommended approval of the agreement
by reSOlution. The Assistant City Manager (Mr. Paroby) discussed some aspects
of the negotiation with Dunedin and stated that the present agreement with
Safety Harbor was not affected by the boundary changes now presented to the
Commission.
The City Attorney presented Resolution #74-5 in implementation of the
agreement. Commissioner Wachtler moved that Resolution "74-5 be passed and adopted
and that the appropriate officials be authorized to execute it. Motion was seconded
by Commissioner Hall and carried unanimOUSly.
ITEM 89 - Revision of Uniform Assessment Schedule.
The City Manager recommended adoption of changes in the uniform assessment
schedule of charges to property owners for street and sewer projects.
Responding to Commissioner Hall's questions concerninr- current cost of
improvements, the City Engineer stated that, in the absence of representative
projects, proposed rates had been developed from general City experience increased
by a percentage factor on an overall basis. No indirect costs were inoludod in
these projections.
The Mayor returned to the meeting at this ti~e.
Commissioner Hall suggested the possibility of reverting to direct costs
in assessment for improvement projects and moved to continue this item to the next
Commission meeting (January 2Bth, at 1:30 p.m.) in order to review recent net
costs to the City, stipUlating that no new contracts would be undertaken during
this interim period. i1otion was seoonded by Commissioner ~oJachtler and carried
unanimously.
ITE~ 010 - Consideration of Proposal - Study Design for Comprehensive
Planning Process.
The City Manager recommended approval of a contract with The Research Group,
Inc., for study design on the comprehensive planning process at a cost not to exceed
$13,610.00. He reviewed the objeotives of the study and summarized the scope of
potential utilization illustrated by the "Hew Planning Process" (page 3, Proposal '
for a Study Design). The Hanager estimated approximately 3 to 4 months for completion
of the stuay (50 days of consultant time) and noted that the proposed projeot
did not conflict with a study being conducted by the County on consolidation of
services. The lianager stated that he was personally familiar with the charactor
and quality of work performGd by 3 of the 4 firms recommended as participants
in~the study (The Research Group, Inc., Eric Hill Associates; and Hammer, Siler,
George) and knew of the fourth (Alan Voorhees & Assoc .') by reputation.
Commissioner Wachtler moved upon the Manager's rocommendation that contract
be awarded to The Research Group, Inc., Atlanta, Ga., in the amount of $13,610.00
for Study Design of tho Comprehensive Planning Process and that the proper City
officials be authorized to execute it. J1otion \-laG seconded by Commissioner Hall
and carried unanimOUSly.
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-..-
CITY COMMISSION MEETING
January 21, 1974
ITEl1 1111 - County Artificial Roef Project.
Staff recommendation for partioipation in the County's artificial reef
program waD presented by tho City Hanagor. The Assistan't City Manager (IiI'. Paroby)
explained the requirement for purchase of a barge to oontinue the artifioial
reef program. The barge ourrentlY in use must be returned to the State for work
at the Caladesi State Park. Neighboring communities had doclined to partioipate
with the City in the purohase of a now barne but had agreed to contribute under
County sponsorship (Coufity - $30,000. St. Petersburg - $12,000, Clearwater -
$10.000. 'rarpon Springs - $3,000. Roach COffiffiunities - $2,000). Hr. Paroby reportod
that funds wore available for City participation. ,
Comnissionor Williams spoke in support of the roef program but stated that
use of the Seminole boat launchinp, area as storage and operations center reduced
space available to the publio. The Hayor suggested authorization for the program
and oommented on the potential of finding an alternative location for the barge
and storaRe of project supplies (used tires, etc.). New barge performance
charaoteristios were described by tho City Enginoer. '
Commissioner Haohtler moved to instruot the City :1anager to develop an
alternative site for the storage of reef program supplies and to obtain an appropriate
agreement among the partioipants for submission to the Commission for projeot
approval. rlotion was seconded by Commissioner Hall and carried unanimOUSly.
ITEM #12 - Resolution #74-6 - Imnrovements to Courtney Campbell Causeway-
Partioipation with Pinellas County. .
The City Manager presented his rocommendation for approval of a resolution
cGhfi~mingthe City's intention to apply to the State Department of Natural
Resources for funds on a matChing basis to improve portions of the Courtney
Campbell Causeway. He stated that tho Department of Natural Resources would
provide a total of $200,000 for these improvements in 1974, $100,000 allocated
for Clearwater and G100,OOO for Pinellas County. The City and County would
matoh these grants with allooations of approximately $20.000 eaoh. Similar
allocations would be made in subsequent years on a oontinuing basis.
The Assistant City Manager (Hr. Paroby) reviewed aspeots of the funding
requirements and outlined the plans for long-range "development of the ,project
to include beach, picnic and boat launching facilities on the south side of the
causeway.
The City Attorney presented Resolution #74-6 in approval of the proposed
funding applioation. Commissioner Wachtler moved that Resolution #74-6 be passed
and adopted and that tho appropriate officials be authorized to execute it.
Motion was seconded by Commissioner Carwiso an1 carried unanimously,
ITEH #13 - Bids. Construction of 110tor Pool Complex Parking Lot,
Campbell Paving Company, Clearwater (Low bid): $32,768.25.
The City Manager summarized the bidding on the above item and reoommended
award as indioated. Commissioner Carwise moved upon the recommendation of the City
Manager that the Contract for the above item be awarded to the low bidder in the
amount indicated above, which is the lowest and best responsible bid, and that
the appropriate officials oE the City be authorized to execute said contract which
shall be in accordance with the plans, speoifioations and bid. Motion was
seoonded by Commissioner ~vachtler and carried unanimOUSly.
ITEl1 #14 - Other EnF.tineerinp. Hatters.
No items presented.
ITEM #15 - Verbal Reports and Other Pending Hatters.
The City Manager reported on arrangements made with Kunde & Assooiates.
Inc., for presentation on the contract study pertaining to possible location of a
second casueway to tho beach. The Hayor's reoommendation for publio exposition
by Kunde & Associates. Inc., in the Commission ohambers on February 6th and 20th,
at 3:30 p.m., was approved by oonsent.
ITEH #16 - Pending Reports from City Attorney.
The City Attorney reported results of his inquiries with the County
Supervisor of Elctions: voting machines cannot be adjusted to require a vote for
eaoh position on the ballot in order to register for anyone candidate. ,
Commissioner Carwise observed that suoh a requirement might be unconstitutional
even if the mechanioal arrangements could be worked out.
ITEM H17 - Pend inB Reports fDOIl J1ayor.
No, items presented.
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-5-
crn:' COM:nSSION MEETING
January 21, 1974
ITCH H8 - Citizons to be Board.
Hr. George tt. "Duke',t Schultz, J 0 2 N. Mars Avenue, requestod Commiasion
aotion to initiate II oleanup of swampy, unaanitary conditions on tho Ahlgrim
property located behind Fire Station #4.
The City Manager roportod that the staff ha~ inspocted this property on
January 3rd, and had concluded that this was a natural water retention area
and should remain in its present condition. This area catchos surfaoe-water
runOff, is a natural wildlife habitat, and, under rUlinR of tho County Board
of Health, roprosonts no health hazard.
111". Schultz s ta ted that use of this property had boen l"oviowed by the
Commission sometime aRO for potential rezoning to accommodato apartfnent
development. lie questioned tho staff roport of inaccossibl~ and swampyconditiona
on the baole that the proporty had boen oonsidered potentially, suitable. ,for
construotion. Commenting on tho condition of this property, the City l::ngineor
oonf1rme9its topography as a ponding area and noted that, although now considered
unusable, ,the property could be developed under proper planning for necessary
drainage. The tiayor requested the City Manager to investigate further on the
condition of tho property and l"epol"t findings to the Commission.
1ir. Schultz requosted a status repol"t on acquisition of the Keene-Road
right-of-way thl"ough the Saturn Lake apartment area.
The, City Attorney stated that a final hearing date, on condemnation had
not yet been set. Mr. Schultz was informed that tho court calender was
publiahed on a weekly basis.
Refel"ring to his candidacy for olection as City oommissioner, Mr. Schultz
reported that City pel"sonnel had requested removal of a sign on his property as a
violation of Ordinanoe #1404 (December 4, 1972). Mr. Schultz stated that prohibition
of political signs on l"esidential property might be unconsti tu:l:ional and was
inconsistent with pel"mitted display of signs for sale, financing and development
of propel"ties. Commissioner Wachtler observed that d1splay of political signs
might encourage voter interest. Commissioner Williams noted that amendment
to the ordinance might not now be fair to other candidates who may not be prepared
to display signs of their candidacy at this late date.
Commissioner Hall agreed that the change should not be adopted before the
election but suggested that potential change intthe ordinance for this pUl"pose
should be reviewed by the sign committee for recommendation to the Commi~sion. Mr.
John Ran~t 1868 Greenhill Drive, expressed his opinion that all candidates were
now on the same footing and that no change appeared necessal"Y. The Mayor
requested the City Manager to refer this mattor to the Board of Adjustment and
Appeal on Signs for review and recommendations.
ITEti #19 Ordinance fIll.97 - Amending Section 25-32 of Code of Ordinances
Regarding Taxicab Rates. - Second Readinu.
Because of potential conflict of interost, the City Attorney asked to be
excused from Commission deliberation on the second and final reading of Ordinance
#1491 (amendment of uniform schedule of taxicab rates).
The Assistant City Attol"ney presented Ordinance #1497 for second readinp.
Commissioner Williams moved that Ordinance #1497 bo read 'and considered on second
and final reading by title only at this meeting of the Commission by unanimous
consent of the Commission. Motion was seconded by Co~nissioner Carwise and carried
unanimously. The Ordinance ~~s read by title only. Commissioner Hall moved to
amend the Schedule of Rates (Section 25-32) to sp'ecify under (1), "60(: for the
first 215 mile and 10(: for' each additional 1/5' m11e" t wi,th other rates 1n the proposed
ordinance unchanp,ed. 110tion was seconded by Commissionol" Williams for punposes
of discussion.
Commissioner Hall described the extensive review undertaken by him with
the local cab companies to determine operating cost details and proposed rate
adjustments based on this cost analysis. Commissioner Hall noted that only
5(: additional per trip was needed to reach a break-even point. The recommended
rate schedule change would provide a reasonable return by increasinr, revenues
approximately 20(: a trip.
Hr. Rolan Lovenst Checkor Cab of CleaX"\oIatel", Ino., disagroed with the
rate changos recommended by Commissioner Hall and recornrilended consideration on the
basis of rates in effect for surrounding areas. The noed to provide adjustment
on a' cost basis foX" the local area was emphasized by Commissionel" Hall.
Following discussion on p~oposed charges for extras and the need to
consider anticipated increases in driver pay, the Hayor called for the vote on
Commissioner Hall's motion to amend the schedule. Commissioner Hall voted in
favor; Commissioners \'lilliams, Wachtler t Cal"wise and Hayor Hougen voted in
opposition. Motion failed to oarry.
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CITY COHi1ISSION MEETlUG
January 21, 1974
,commissioner Williams than movod to amend Scotion 25-32 "Sohedule of Rates".
section (3) to specify "overy thing" in lieu ot' "anythinG", whioh change would then
read. "25<: for handlinp. overy thing over 2 grocory baijs". 110tion was seconded '
by Commissioner Wachtler with amendment to silocify a limit of 8 bags. After
further discussion on time and mileagel Co:nmiasionel" ~Jilliams expanded hiB motion
foI' amendmont of Seotion 25-32 to spec fy as follows ,in OrdinancQ /1149'/: (1) GO~
drop (firot 2/5 mila) then 10~ each additional 1/5 mile for one or two paseenagers,
(2) No chanp,e~ (3) As stated abovo; (4) 110 ohanr.Q~ (5) Hourly Hatos; Standing
(less than 12 milos per hour). $6.00 (lO~ per minuto); Cruising $7.00. l~otion
for amendment was seconded by Commissioner> Wachtler, Commissionors WilliamQ,
\ofachtlor. CarwisQ and l~ayor lloup,on voted in favor; Commissioner Hall was opposed.
l1otion fat' amendment waR oat'riad.
Commissioner Waohtlor moved that Ordinance fill. 97 t as amonded t be passed
on its seoond and final reading and ado?ted and that the appropriato officials of
tho City be authorized to eXQcute it. Notion was secondod by CommissioneX' Carwise.
Commisaionor-s williams, ~~ach tler>. Cal'wisQ and :tayor ltou~en voted in fa VOl".
Commissioner> Hall ~.as opposed. :1otion carried. Following brief discussion with
taxicab company representatives on the time needed to adjust the meters for the
new rate schedulo, Ordinance 1#1497 effectivity date was set by consent foX' January 28,
1974.
The City Attornev returnod to the meeting at this ti.me.
ITEM #20 - OrdinancQ "1'+98 - Annexinn and Zoning Tract At 11. A. Smith's
Bayview Subdivision, Portion of Scction 5-29-16 and Portion of Section 12-29-15.
- Second Reading.
The City Attorney presented Ordinance Ul498 for second reading. Commissioner
Carwise moved that Ordinance #1498 be read and considered on second and final
reading by title only at this meeting of the Commission by unanimous consent of the
Commission. :10t!on was seconded by Commissioner Wachtler and carried unanimOUSly.
The Ordinance was read by title only. Commissioner Wachtler moved that Ordinance ,
#1498 be passed on its second and final reading and adopted and that the appropriate
'officials of the City be authorized to execute it. ~10tion was seconded by Commissioner
Williams and carried unanimously.
ITEM #21 - Ordinance #1499 - Amending Zoning Ordinance & Atlas.
.First Reading.
The city Attorney pt"esented Ordinance 111499 for> first reading. Commissioner>
Carwise moved that Ordinance #1~99 be read and considered by title only on the
first reading by the unanimous consent of the Co~nission. Motion was seconded
by Commissioner \Vachtlcr and carried unanimOUSly. The Ordinance was read' by title
only. ~ommissioner Carwise moved that Ordinance #1499 be passed on its first
reading. Motion was seconded by Commissioner Williams and carried unanimOUSly.
ITEM #22 - Resolution #74-7 - Payment to BrileYt ~ild & Associates -
Utility Revenue Certificates, Series of 1972.
The City Attorney presented Resolution #74-7 authorizing payment of
$31,850.00 from the Construction Trust Fund to Briley, Wild & Associates, conSUlting
engineers, for services pertaining to sanitary sewerage improvements.
Cvmmissioner Carwise moved that Resolution 1171.-7 be passed and adopted
'and that the appro?riate officials he authorized to execute it. Motion was seconded
by Commissioner Williams and carried unanimOUSly,
IT Et,t #23 - Resolution 1174-8 - Dedicating Right-of-\~ay for Sky Harbor Drive
and Cross Boulevard (Sec. 17-29-16).
CommiBsione~ Wachtler moved that Resolution #74-8 be passed and adopted
and that the appropriate officials be authorized to oxecute it. Motion was seconded
by Commissioner Williams and carried unanirnously.
ITEM #24 - Authorizing Execution of Amendment to Agreement -
Pinellas County Wato~ Agreement.
The City Atto~ney presented amendment to the Pinellas County Watet'
Agreement and explained the tot'ms undor which the City will pay only for the
amount of water actually used and is released from a requirement to pay for an
ave~age:J1minimum of 4 mgd. Execution of the agreement was recommended.
Commissioner Wachtler moved to authorize execution of the amendment to the
Pinellas County Water Agreemnet as recommended, Motion was seconded by Commissioner
Carwise and carried un~nimouslyt
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