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11/18/1974 , .', " " .~. , ,",' ' " . ..#.i~ ~.-r. a..~; ~-'!!'::I~i!I'~~~~~ ' ~~~~,.t'>':14'r't~~~.~:";'I\Ifi"i'~~'>:'1~-:r''?JV~JI' ~~1!.l":~t"'!~r!"'T!'#1!1I\r;;.or,r.~:\~'f~I~'1'f,.I"~'ll;'-"~" ~"'" ,~., :~n~" ,/ ':'" :.' l ,,; , .~~~ .'! L'~~ d.~.~.:~"~.~,~I.~r:.: ,.. :~'1\ '. . ~,,'. ".;:".. 'L;-"" '.:.., c' ~{:.:~:Y, ;". _ ',: . ~l,:'>-:' " ;J:'~"'t~'~~,t' " .~..' :..~~~:~)t:',. . \".' f ;...'..~1.."" I ~..:z1- , ~.a_h'''':'''''\:'J.,''U._.'. --'-.,.,._......_..., -' n ,'" ..,~....d-.,.......,.,....id~ ).;....J,.t1-.k'tt.Gi\:.,~rv-.;.:.,\,~.,...~..)\'\\->."..l.>~Ut';U '.'V&:~ CITY COMMISSIOn MEETIllG Uovember 18, 19711 Tho City Commission of the City of Cle'arwater met in rer,u1ar Geasion at the City Hall, Honday, November 10, 1974" at 1:30 p.m., with the fol1o~lng memberis present: , " H. Everett Hou~en Donald S. Williams JOAcph CarHise Karleen F. Dc Blaker , John F. Rankin Hayor-Commissioner Commissioner Commissioner Commissioner Commissioner Alao present were: Picot B. Floyd Herbert M. Brown time Oatt1e Fri1nk Daniels City l1anar,er City Attorney City Enp,incer Police Chief The Mayor called the meetinr. to order. The invocation was r.iven by the Reverend J. Coo1id~e Hand of the United Methodist Church. Commissioner \1illiams moved that the minutes of the rer,ular meeting of November II, 19711, be approved as recorded and as SUbmitted in written summation by the Clerk to each Commissioner. tfotion was seconded by Commissioner Rankin and carried unanimously. Service Pins l,.mf1e at'larded to four City employees by the, Hayor. The Employee of the Bonth, Robert Harschall, Utilities Department, HaS awarded a placque and Savings Bond. ITEll 115 - ^ Public Hearinr. on Lot Umdng Resolution #711-139. The City Attorney explained the purpose of this puhlic hearing and requested the City Inspector to report on the status of lot clearinp, actions. The City Inspector reported 1:ha1: the 101:5 remaininp; to be cleared constituted a menace to public health, Gafety and \.le1fare. There Here no obj ections. Commissioner Rankin moved that Resolution 1/711-139 passed on l'lovember II, 197~, be confirmed and made effective as to all persons and parcels listed thereon, except for those whose lots have been verified as beinp, cleared and those who have paid the City for the e1earinr" and that the propel' City officials and employees be directed to proceed in accordance \1i th lat., to see that the lots are cleared. 110tion was seconded by Commissioner Carwise and carried unanimously. ITI:H fi6 - A Public Hearinr, on Amendments to City Zoning Lawn, Appendix At Clearwater Ci1:y Code. (To be continued to December 16, lD711.) Commissioner DeBlaker asked if the spot zoninn areas other than the bay front were being reconsidered. The Planning Director s1:ated that they are working on reducing all densities of 311 and over to 28 except motel and hotel zoning classifications, which will be classed CTF. The Mayor stated the recommendation was for continuance because the Planning and Zoning Board had continued their hearings in order to obtain information to determine a method of notification of owners of ehanr,es affecting their proper~ tiea. Commissioner Rankin moved that the Public HearinB for considering Zoning Ordinance amendments as advertised be continued to December 16t 19711, 1:30 p.m. Motion was seconded by Commissioner DeBlaker and carried unanimously. ITEM #7 - A Public Hearing on Zoning Amendments: a. Lots 10 to 16 incl., South 5 ft. of Lot 17 & all 0 f Lot 18, Palm Bluff Subd., from Rt1- 54 (Hult i-family) to RM-12 (duplex-apartment). - D. Bleakley. (City application.) (Contd. from Uov. II.) and Lots 5 to B inc1., Palm Bluff Subd;; ;':from RM-511 (multi-family) to RS-50 (single family.) Ha1ker, et al. (City application.) (Contd. from Hov. ~.) Mr. Edmund \o1hitson, Jr., attorney for Hr. Bleakley, stated his client accepts the Rt1-311 (high density multi-family) zoning "lith covenants to restrict to RM-16 (medium density multi-family) zoning density, and presented a "Stipulation to Dismiss Suit \'lith Prejudice" ar,ainst the City. By unanimous consent 'it was, agreed to continue with the next item to give the City Attorney time to evaluate the document. \ "1 b. Lot 18, Resubd. of Lots 11 to 15 inClusive, Padgett's Estate, Property of A. J. Moore to be changed from W1-54A 'mu~ti-family) ,1:0 CG (business). -'Homer Properties, Inc. i,:i;~':,!\;,,>,",....;<' " ",{l'" ~i.." , , ' ~~~(o~~:~i~~/;;;':f ::~:~, ~;-':'~< ',.'" , ~ " ::. . ',,' "',, , " l~' 'i ..,. .~ " ~., ~ r ~'<. \ \ 1 . ,- ., ',' . :'.fx"ll'\,.::":l:~:,.'.' i'.. ... .,.tl'.' ~. '., . ~."'\(~...., '. ",/ I .~... .~, \., l H . ~. . ~. '. I.:. L ., ~ l ~ . '~;~~~~~fli~~{:b~:~~,~;};~~~6~;;~i~:~~:;~ji;":~\~1;":: ': ,;.',:~'~j "; ~ :<;, ,",''- '. :';, '., ,~.:.- " ,', : , '1;;"!;?t'~{'".fc.1'.,\.~f',~t:'~'~-:'';.,.(\' "":' I~ .~~:.~L.~Hf r....+~ 'l'"~,, '-:. I, '. ,^ ." ..~. ;;~~"rP~~p}:'1.(;i/;~t..~..:t+;.;-<..;~~\.rf"~i';-"lh 1', \..p:, ~::'II. i L,_ ,~\' ~,.'" ' If? ~&~JR~tt'~;l~:,:~);;~~~::'::: ;:; ..~..~.~.I:"~;::~~ ~"_ :'"~"{'~':.:' . ~".~ ~:I~" . ~.~~. ',J. .~ -':, .;. ,. '. " ,~, I I( .'. ~ '. " '',. .' ., \ . < ~ . 1 ',/', , .. ;, ", ~.; . :,',....\,;~,:,{ii,f\;i;i;;; '". " " '. c . t.. 4 , " ' " , ~ "~ ,.... ....;;: ,.......... M\H~~_~i",,~i&..:<~,,'\tv.*;~~~'.~~ ~'\iJ."'r."''''J't.'~W'~~''\f.''('''!j\t':'~''''''',<:'~.'t...,r.:n ~r:i",'\ f{~:r.,.,' ,~"t;..,\,.,~. ',W'!f1"~V';;. ",.I:'/~"~<."i',' ,,'~' '.~;"I. ~\, , r1 ~r;-~:'.~7'Jt'~.:'. '''.'.:111::.''<\ .".', .' ;.{": . J.'l :I..~r., .: ~.' .l.:,c <I.... :~,<.. "c::'; II '.;'~"/ ~:{.~'.f:J:~.'..c:':~>~,'"~~ :..:..".~Yt \0. .~\ >. . '>(:'>~'.' 0 ~~~\~~~i~\i':'{~J W~~.I~\",~'~ ..I~l~',.~~,(~ t' .~ ~J/';"""'" \:'i:' 7'""';;;;' t ~rl_ , " ., t'" c' ...,1.' .-'n I . ..~: ".. I.'" . :",,' ( :. ~ -2- CITY COttMISSION 11J::r.TIUG Uovember 16 t 19711 The Planninr. and Zoning Board recommended denial of the roquest for CG (p,cneral business) zoninp, and thatt in lieu thereof, it be zoned PS (professional services). Hr. Lcwill U. HomeT't President of Homer Proportie9t Inc.t owncrst was agreeable to the PS zonin~ claosification as recommended. Abuttinr, property ownera spoke in favor of PS ?oninr,. Commissioner Car\olise moved to ap{)rove the recommendation of tho Planninn and Zoning Board to chanp,f! the zoninp. to PS (pro- fessional services) and that tho City Attorney be instructed to include this in an amendment to thl'! 7.oninr; Ordinance to be brour,ht bnck to this Commisoion for npprov.;ll as soon an poooible. llotion VLlS necondcd by Commlssioncr Rankin and carried unanimously. rrEl1 if7a was resumed. The City Attorney indicated approval of the document submitted and Com- , missioner Rankin moved to approve thci channe of zoninp. to the RM-34 classifica- tion with covenants to restrict to RH-16 density and standardst and to authorize the proper officials to execute tIle stipulation agreement which will take effect upon the final approval and sale of the property. Hotion l-laS seconded by Commissioner Williams. Commissioner DeBlnker requested an impact study from the Clearwater Yacht Club. Hr. Hhitson stated they had already ap,reed to do an Impact Study for the Planninp, and Zoninv, Board. Cornmi~sioner DeBlaker moved to amend the motion to require an i~pact ntatcmant to bc prepared in accordance with Ordinance il1522t sho\-dnp, the impact on the services furnished by the City and the effect on the public in p,cneral in that <<roa. Commissioner Rankin seconded the amendment. Upon the vote heinR takent motion carried unanimously. The original motion as amended Has then carried unnnimously. ITEH fiB - ^ Puhlic Hearing on Requests for Annexation and Determination and Establishment of Zonin~ and Fire District Classification: a. Lots 43 to 72 inclusivet DouRlns Manor Park SUbd., with RS-75 (si"l;18 family) zoning and Fire District tlo. 2 classification. Discussion ensued about proposed annexations by Dunedin and Largo without referendum. Peter Forret, 1319 Hip,hfield Drive, spoke in favor of annexation and said a meetinp, was beinr. held Friday evenin~, November 22t with the City Engineer to discuss area necdst sewer costs, etc. The City Engineer expressed the opinion that if the entire arca will approve the annexation, a better con- tract price may be obtained. Hrs. James ConnellYt 1351 Hip,hfield Drivet spoke against just the one street beinR annexed. The contractor will start work about one week after siening of contract. The City EnRineer stated notices were being sent out announcing the meeting. Commissioner Carwise moved that the petition for annexation of Lots 1~3 to 72 inClusive, Douglas Manor Park Subdivisiont '-lith RS-75 (sinRle family) zoning and Fire District Ho. 2 classification be approved subject to referendum. Motion was seconded by Commissioner Rankin. Commissioner Williams moved to amend the motion to be effective December 9, 1971~, with the intent that adjacent areas consistent with good engineeriny, be contactedt surveyed, and invited in. Commissioner DeBlaker seconded the amendment. Upon the vote being taken~ Com- missioners Hilliamst Carwise and DeDlaker and Hayor Hougen voted "Ayell; Com- missioner Rankin voted "Noll. Botion car-riecl. The amended main motion was then presented and carried unanimously. Db. Begin at Northwest corner of Southeast Quarter (SE1~)t Section 29-28-16, run Bast 4002.86 ft., South 2717.55 ft., 'deat 2663.39 ft., Horth 1054.37 ft., Northeasterly 754.43 ft., Northerly 621.87 ft., West aDo ft., South 2419.37 ft., Northeasterly 567.05 ftq South 1359.91 ft., West 3326.41 ft., Horth 1344.55 ft., East 1996.11 ft.~ North 2688.95 ft. to P.O.B., top,ether with abuttinr. streets; with RCPD (residential commercial planned development) zoninp, and Fire District No. 1 classification, and Begin 000 ft. East and 450 ft. South of lJorthwest corner of South- east Quarter (SE~), Section 29-28-16, thence run South 2419.37 ft.t Northeasterly 5G7.05 ft.~ North 1054.37 ft.t Northeasterly 754.113 ft., Northerly 627.87 ft., Hest 800 ft. to p.o.n't together with abutting streets; with ISP (institutional semi-public) zoning and Fire District No. 1 classification. - The Order of AHEPA Supreme Lodge. The City Manap,er announced that a request had been received to withdraw the application. Commissioner Rankin moved to accept AIIEPA's request for withdrawal of application~ Commissioner Carwise seconded the motion. Commissioner Williams stated that AHEPA had applied to Safety Harbor for annexation. Dis- cussion, followed and the Planning Director was instructed to call the Safety " '., . i' ....' <' . ."';. jI~:""i.\ + _...~.. ~ ..' . . ~. . . ~, ..,.....,.__~"'!j,IIN_ftl.~~".....,fi.......,.....~--:.,......~J)tlIl.,t'.~~ ,l'''' . I.. ."~ . oj 1:". ~~....,;. 10 . , ~m!N."'t'r"1'I'''t'f.ltr11"~W'l"t;.~,''''!,'':Z~','..''r:'' ~\~;"'i,""',"'f,.' fJ?<J'~^ft"',~r,~.,,\....,~,~f-~~',t~.!l!P~~~~ ':~M''''~'''.t'<.j:'' "):'l'~ "i,\" ,~ ~.. ,:..\;~ ~ ~-!1~:-?~":J,r.';\' '!' : :<.y ~~..~ ~ "e: ..~,'.t<' ' ~ ,- ~:.'.". :';' . .:~,", '"; ~I.:'t. ,<'." < . '~:"7",(~...>~',:~':' . \~ l':' :,.'~.....,....~.l.'~1\'1~(;'.~' .... ",c" "l~iiti1!J~~.\.:.i{t~~..~~'&t..;.<....u..y~;:.".ut:i~~1~uJ;it;tf';W-h;i:t."i';~1~~\oo'"it$I1~~&;:!'I:~~.I' ~ '~J'~ I , ,.." ',: :.: I J/j~ If;v,,~.p,'i~' ,'II ,;r'P \" ~~t ~ . " . _ .~:. ~~>~~~.,~?l'o{ l : '. ." ~",Y'\,j~h.~~ ' I . I 1.....,., '. ~ .,t.f.:T;t< " , "~ . ~ "," I . .,.,' .~lt ;; .,):,':;,'f~ < \ , ';'. ,~: ~ir:l;>'J'>.::i'"{: ',' ..... ,.. . . .. ~:t:.l1r.~~, ..;-../1 ,.1".... ,,\" . I~~'" t:t~'';:':l'''',FI:,Jf~'':,~! YJ11 t"' " ,', ' . "H~I""'\'!f'" ',.,'i.', .' .,''', ' \' , , .li'~.!~~' il"*i.r:-1 ;::.?,...~I.;:;::". r f ,: ,,: "I ~, .~!?l...'\..,.'1.'!.._t,;",~~\~I..' ...~. , j' I, _ ~ + ~.t',..;Iot{lt}" .".....-:: I.~' . rr ...' .l 'l~ ,. L I' .", \'.Pi~~~.(~~r.~{~:~~;~"~~':~ :\.' :-,: .~(, ,;~~~. . i' "".'~ "t t ~'tlfl.11...~ 1,,\ 4' h'\~.].)- ~~.r',j'~'] - "". ~ t'- ,".:. '. ~ . r..~. . . I i -IJ.i~~~I~:.t;:'\~;'~'~:~~:~".~~,~ ..:.~I:'~~,...,"; '~".' .,'.:. ~',., ~3- CITY COlUtlSSIOn l1I:ETrnG Uovcmbcr 18, 1971~ Harbor City ManaReI' to find the status of the application. Commissioner Rankin withdrew hiD motion and Commissioner Carwise his accond. Dy unanimous consent, it was agreed to continue with the next item on the ap;enda and refer back when additional information had been obtained. 'l, 'the City Manager announced that the Department of Pollution ,Control does not 'intend to,proGccute the suit they 'filed ap;ainAt the City of Clearwater rcgardin~ the lIortheaat 'l'rcatment Plant. Oc. Lot 20, Dlock D, taatwood ~crrace Second Addition, with RS-7S (sin~le family) zoninp; and Fire District No.2. - R. Lister. The owner was not present. There were ,no objectiono or correspondence; Commissioner Car~1ise moved that the request for .'annexation hy Hr. and Nt's. 'Robert H. Lister, with RS-75 (sin~le family) zoninr; and rire District Ho. 2 classifica- tion be approved and that the City Attorney he inatructf!d to include this in an ordinance to be broup,ht back to the Commission for approval ClS soon as possihle~ Motion was seconded by Commissioner Rankin and carried unanimously. ' , ' ad. Lot 25, Block B, Virp,inia Groves Terrace 5th Addition, with RS-50 (single family) zoninA and rire District No. 2 - A. McMullen. There was no opposition. Commissioner Rankin moved that the request for annexation by Hr. and HI'S. Allen M. HcMullcn, Jr., with RS-50 (single family) zoning and Fire District No. 2 classification he approved and that the City Attorney be imltructed to include this in an ordinance' to be brought back to the Commission for approval as soon as possible. Hotion was seconded by Commissioner Carwise and carried unanimously. Oe. Northeast Quarter (Jr~~) of Northeast quarter (NE~) of Southeast (SE~), Section 5-29-16, with RS-75 (sinr,le family) zoninp, and Fire District I~. 2. - S. Davnani. Commissioner Rankin moved to approve the recommendation of the Planning and honing Board to continue this hearing to the Commission meetinp, of December 16, 1974, 1: 3 0 p.m., in order to receive more information. Hotion \Ws seconded by Commissioner Carwise and carried unanimously. Hr. Spea!' ,Tohnson, allUtting property owner, asJ:ed that they he notified of the ne~l meetinr; dates for the Planning and Zoninp, Board hearing and the public hearing before the City ,Commission. Of. Begin 058 ft. Horth and 33 ft. Hest of Southeast corner of Section 3-29-15, thence run Heat 1269.77 ft., Horth 1805 ft., East 1269.43 ft., South 1796 ft. to P.O.B., with P (public) zoninp, and Fire District I~. 1. - Pinellas County School Board. Mr. B. r::dwin Johnson, School Doard attorney, was present. He stated this Nill be an elementary school complex and the impact study has been completed and forwarded. Commissioner Hilliams moved that the request for annexation by the Pinellas County School Board with P (public) zoninp, and Fire Diatrict 110. 1 , classification be approved subject to necessary right of t~ays and acceptance of impact studies and that the City Attorney be instructed to include this in an ordinance to be brour,ht back to the Commission for approval as soon as possible. t1otion was seconded by Commissioner Rankin and carried unanimously. ITEM 8b was resumed. The Planninp, Director reported the AUr;PA Lodp,e was applyin~ for the same zoning from Safety Harbor and there Here no changes or deletions from their amended request to Clearwater. If the Safety Harbor Commission approves the plan tonight, the first reading of their ordinance Nill also be held tonight. The second reading will be in December. Commissioner 11illiams moved to accept AHEPAts request for withdrawal of annexation application and that appropriate City officials be present at the Safety Harbor public hear-inR to present the City of Clearwater's protest of procedurl~. Motion was seconded by Commissioner DeBlaker and carried unanimously. J1embers of the Commission planned to attend the Safety Harbor meeting. '. ITEM #9 - Authorization - General City..Election - February 11, 1975. Commissioner De Blaker moved that the City Commission direct the City Clerk to do all thinp,s necessary to prepare for and conduct the forthcoming municipal election to be held February 11, 1!315. t1otion was seconded by Commissioner Carwise and carried ~nanimously. ITEM #10 - Review - Parks and Recreation Capital Improvements Prop,ram. ~ '. c 1 ", , " . ...., \ ,}. . "Jl' C.'!.~ 1 ." -~_t"":"'W"_.~~J1:1.,",~~'~""';".'!,",..w,'*'f'-f~n"'.~~~F:'t'~:..""",::, i ~ ~ ,: ;- T~C ....;:.:,.~ ~ i..... If , . _+ .,' I...... l'~ ,., '~W...........,-,"t/<"'-"'''''''''''''l-;.'t''~~''''~",,~' "'-"~'~"""\~'"~~~'''''''--'''i'''~~._''''''''l'..,I,.......r ..........,ft..ho."" .~ ~~~~t< J...... ~!i!.~.':~ < ~~~\n.~-lI -.t,.... ':~V~~\...~.~.~~",.. ~...:''"..~ 1 if: ~sr:r. .; . :~r[}~ -.f'(.i,\:r~~"!'.. '~?t'~T~~lYf'f'...I~T~~~t~~~}...-~~.g." ::~r' ..~ ',t !:~ ~ ~'\T jY ;,",~: . ~rl/~~',;..'.:.,i::r'\'I. .'. ':" t',. .' '~.>.~L.."'.' ,....._. ~/....~ r;.'~clj';'l: ':'~:>. :;,:....,'...'., .:>).,~,r'~'.........~~.'..;~"lI'l,..' f>.~..~." , . )..~, .... ""\~f~': .~; .....;.~. '( ~c/'i. '. P "'. '_~~j.~~~b'l~ ..,J,!t'.~.~~,~,::!r"'~i,,'J.. ~;'~;.'i;'l~; ;..fLI~;1..'t..", .~.... V..,,~~~ ~ , <' '. .' .. . 'Mil; t'" . ~ai '. ~,I . :'1', ".". J ..... '," '" I , " '. ", . . :. _ll_ CITY COMMISSIon MELTING November 10, 19711 The ,Staff is investigatinr. the possibility of reducinr. tho Gcope of tho soft- ball complex to supplement community development funds for nei~hborhood recrea- tion faci1itios and requests this item be continued ,to December n, 1974. Alao, durinp, this time the City' Mananer shall investip,atc the solo or trude of the Industrial Park property ut ita fair marJ~et value. Commil3aioner \H1liams moved to continue thin item'to the Commission mcetinn of December 9, 19711, 1:30 p.m. Motion wus seconded by Commissioner Runkin and curried unanimouD1y. ITI::I1 fill - Ar.reement - Hater Runoff Study. The City CnRineer aaid thin study will be supplemental to the Master Drainaue Plan and will help to updatc it. Tl1is ia a Rroup plan that will eventually cncompass the citics in IIil1sborounh and PinelluG Counties. Com- missioner Carwise moved to approve a cooperative fund in" ar,reement with the U. S. Department of the Interior, Geolop,icalSurvey, whereby that ap,ency will conduct a study of water runoff characteristics in Clearwater and the surround- ing area, with the City providinn 06,500 in matchinr. funds for the period of stUdy, July 1, 19711 to July 1, 1975, with future participation to be as mutually agreed upon, and that appropriate City officials be authorized to execute the agreement. Motion was seconded by Commissioner Rankin and carried unanimously. Ha~or HouRon left the moetinr; at this time. The chair was assumed bv Commiss1oner Williams. ITEI1 (11'1. - Charr,os for Recreation Prop;rama. The Parka and Recreation Director stated that revenue from these charr-es has been included in the Operatinp; Budr,et. At the present time room rental charp;es are set by the hour ...lith a three-hour minimum but they are sup;p.;esting a $25 basic minimum rental fae. Hr. Art llayaG, President of the C1earHater Lawn Bowlinn Club spoke against 05 resident and C15 non-resident charp;es and suggested $2 and ~5 fees instead. Commissioner loJilliamo sur;p;ested that since there are no bOHline rinka in nei~hhorinr; communities, possibly funds could be solicited from other communi tier; or the bOt-llers could take over the maintenance of the bui1dinr, and thus eliminate the budp,et expense. Hr. Hayes stated some maintenance work is done by members nOH. Mavor HOUR en returned at this time hut did not assume the chair. The City ManaRer explained that rates were proposed on the basis of four things: a survey of other cities, an analysis of pror,ram costs, an analysis of recreational value to the user, and an analysis of the impact of the fee on the prop;ram. Each pror,ram will he jUdged independently. David Spencer, President of the Clearwater Shuffleboard Club, said they also have a seasonal membership and feel their orp;anization could not survive if the proposed fees are approved. Duke Schultz, speakinp, as a concerned citizen, recommended the City not impose the recreational fees. He felt our recreation prop;rams were a factor in promotinp; Clearwater's flrowth and the City should increase its prop;rams for the senior citizens and the younp,sters. He said it is not in our best interest to set fees at this time and ",e should be ah1e to find other sources of revenue. The City Mananer recommended continuance to December~ ",ith the Staff to review the charges and try to find a common standard to produce the revenue projected by the budp,et and \"hich Hill be uniform as to the ratio between resident and non- resident and as a percentap,e of the program cost recovered. Mayor Hougen moved to continue this item until Deceraber 9, 19711, at I: 30 p.m. Motion was seconded by Commissioner Rankin. Amon~ those speakinp, in opposition to the proposed rates were: Don Henderson (Beach American Legion), t1ary Jerrome (Shuffleboard Club), Gabriel Cazares, Frank Morris (Babe Ruth prop;ram) and Mrs. Connie t1arquardt. Upon the vote being taken, the motion carried unanimously. Mayor l~ur,en assumed the chair. ITEH 1113 - Resolution 11711-140 - Endorsinp; ICHA Pension Plan for Unclassified Professional Employees. The ICMA (International City Management Retirement Corporation) plan will allow classified and unclassified employees of the City to participate in a retirement'p1an on a voluntary basis. The plan provides a means for employees to defer a portion of their income until retirement by payroll deduction. Elected officials may participate but their contribution can only come from their municipal salary. Commissioner Rankin moved that Resolution #74-140 be passed " ~ I..... I . ~ , ., ~ ,. ,. C I r ~, '1' , , ,., " . . '. . . ;.' " , .. , " . "~:":'i'f;'t~'>n'::\:"r'.':!~~ '.Y~~~X-~." \ '" " ' ':'; ~""'," . ",.~f'~";:"" ,.:~, ":'.,,', ~"""-:~~~....:~.._-..~......,,,...,:.,.;.....:r';-w"~"'-:'M:":~ ,; .',~i .:." "..;,.~,:t:.~'; <. j:~::; "T , '~~"l'\l';"W,^.~.;.,'r',';ll"~\~\V,'" ,~>, l:gi:X'" f,~".<~;.,'1,! "'>,;~,~,\ J" "7"i';'.l;i'~,i in" '1:,.J:!:;!l,";>.~~II"''<.~~,f, \"~~~~l~.I~.~~,":it~'Tt'Y':!< \",~~ltlf.!~., ' . ~ili,~~~,:,.(~.,..~:".'~",,"'>",'.l:" ;'<~ ....~. ';>:.' ." '.}':"l~\." :~':'t":" ":",. .'<.~ ....~.:~J..!'..".,~ """~ ~'''f."...~:..?-.':.t~~:'~~~.).~~J.I.'''~'.~7 . . .~,;:",.", .,..S~~_;(~1ll\ '.,'.1.', "~~~*~i.""""':'-""\) .,'..,-,,/,'/' ~i ~1' , " '< f :~ ~~,. . " ",' _lte.iuci,.'tY,' .,'.< '.."', ''''' il .11 -5- CITY COMMISSION MEETING November 18, 19711 and adopted and that the appropriate officials be authorized to execute it. Hotion \-laA seconded by Commianioner CarwiGe and carried unanimously. ' ITr:n fll14 - Rcquoot for Zoninr. Amendment. Lota 1 and ~, Block A, Keystone Manor, from RH-12 (duplex-apartment) to PS (profeAaional aerviceo). - A. Nelson. It was announced that a letter of withdraual had been received. Commissioner Hilliams moved to approve request for withdrm.ml of this itom. ~lotion was seconded bV Commissioner Rankin and carried unanimouoly. 1TI::M f/15 - Bida: a. Hater tfetcrB - LOH hid, Rockwell rtf~. Co., Atlanta, Georl';ia: Gl7,O:O.50 The City ManaRer summarized tIll biddin~ on above item and recommended award as indicated. Commir.sioner Rankin moved upon the recommendation of the City Hanaeer that contract for water meters be awarded to Rock\/ell Ufg. Co., Atlanta, neoI'flia, in the amount of e17,B~7.50, \olhich io the lOHent and best responsible bid, and that the appropriate officials of the City be authorized to execute said contract t<1hich shall be in accordance Hi tit the plans, specifications and bids,. Botion \olas seconded by Conunisoioner Caro\o1ioe and carried unanimously. b . Clearwater t1arina Phase I I, low bid, 111 sener l1arine Construction, Inc., St. Petershurr, Beach: :.':511.,1156.00. The City Hanager summaroized the bidding on the above item and recommended award as indicated. Commissioner Carwise moved upon the recommendation of the City Manar;er that contract for the Clearuater I1arina Phase II be awarded to Hisener l1arine Conr.truction, Inc., St. Petersburr, Beach, in the amount of $512,1156.00, which is the lowest and best responsible bid, and that the appro- priate officials of the City be authorized to execute said contract which shall be in accordance >lith the plans, specifications and bids. J1otion was seconded by Commissioner Ran}dn and carried unanimouoly. ITEM #16 - Other Enr,incerinr, Matters. The City Enr;ineer reported that the State will not be awardinp, any contracts for six months. HO\o1Cver, this does not affect the Topic projects similar to the old City Hall street renovation. The Topic project on Clear\-Iater Beach inter- section is almost ready to be awarded but a problem has arisen as the original records plat had desir;nated property betHecn streets as a park. The Commission must chanp,e the deniy,nation aB Federal r,ranto will not be made to build a road over a park. Commissioner Hil1iams moved that Resolution #711-1113 be passed and adopted deletinp, the "park" desir.nation on the Plat of City Park Subdivision as recorded in Plat Book 23, paRe 37 of the Public Records of Pinellas County, and that the appropriate officials be authorized to execute it, subject to research by the Citv Attorney that these areas have no perpetual park desip,nation. Motion was seconded hy Commissioner Carwise and carried unanimously. The City Enr;ineer also said a temporary construction easement was needed over the rir.ht- of-way area that will automatically revert as Goon as the construction is com- pleted. Commissioner Carwise moved that a temporary construction easement over the park property be granted the D.D.T., and that the appropriate officials be authorized to execute it. !-fotion was seconded by Commissioner Rankin and carried unanimOUSly. ITEH iIl7 - Verbal Reports and Other Pendinp, 11atters. School Facility Use Contract for Clearwater Hir,h School. Commissioner Carwise moved that a School Facility USe Contract in the amount of $1000, enabling the Parks and Recreation Department to have unlimited usage of the gymnasium when not in conflict with school prop-rams, be approved and that the proper City officials be authorized to execute it. Hotion was seconded by Commissioner Williams and carried unanimously. The City Manar,er reported a call from !Jorman Bie, Jr., rep;ardinr, Clearwater Bay property which adjoins City property. He desires a separate hearing rather than a joint hearinp, before the Pinellas County Water and Navir;ation Authority at a date to be determined. Commissioner Hilliams moved to authorize the proper City Officials to take action to approve the request for a separate hearing. Motion was seconded by Commissioner DeBlaker and carried unanimously. ITEM H1B - Pendinr; Reports from City Attorney. The City Attorney presented Resolution il74-11tl authorizing the Legal Depart- ment to undertake defense of Civil action Suit No. 74-l76-T-K, City of Safety , ; I, Harobor and Claude Rigsby, Plaintiffs, vs. William Birchfield, Herbert Brown, . ",1 .' '"..,'" , . . Paul Danahey, S. Curtis Kiser, Doup,las Roach and Edmund Whitson, Jr.,. Defendants, ~l~~',~,~ ,'; ';:' "'. , ,relative to effective date of Pinellns County Land Use Plan; and Resolution gM~;:;~).:,;"':\" " " t'l74-11}2, au1=horizinr, the Legal Department to undertake defense of Circuit Civil \7i-,tYr:;~:~\.,:/,.', ',<," :,;. ,74-5071-7 I Pinellas County Pla~nin~ 9oun::i1 and Pinellas Cou~:t:y. vs. the City of ~,~~~~W~~J~:;;;'(~;I~t"j,:: ;'..:',~learwat~r an.d, all other m~nic:1.palJ.t1es 1n the county. COmm1SS:1.0ner Caro''lisc ' ~( ~1J~!"ki'~~~!:k\';',{:5,::"moved ,that ,Resolu~ions fI71~-1111 ~nd f/71~_~1.2 be passed and ,,:dopted and that the, ':'7-i~+'~'>~J,lt':;l":.i~appt'opt"iate officJ.als. be author1zed to execute them. Motl.on was seconded by., , ft,:~,~,,:'~;'i~i;:~~J;i:;';>~;~\J?~~:~.~~on~~ 'R~kii,~ .~~,d car~ied unanimoU,SlY., ' ' , " ',:' CltJ rt;J\,,~ ,~; :t, ",_,,', ~:"", . ,', ,",' " . ' lfi. J.'.;i.~..'~~'~", ~- . L, . ~ ~ . , " " :'!-" ~:.: ~;:.~....,t ~-:-:-. ',.' .~.: ~..... .: ...........1,...- . . > ' .',J . ~: \ i ...,.. c~. ~ ~... ......IIIjo~>.........~."....~...............~ *' .""... f..:...........~ "~~_<,,-"'t~.... ..... . ,....' ~ !' ~': l. .t~ . I... :.!; /J>"t;}." ,,". :':> ; 7et f' :,<, ,""':. . . , . . T. ,1' j ~ : '. : ...:i ;: I ;. '..~, 1 ; ~. . ~ . " -6- CITY COMMISSION MEETING November- 18, 19711 ",'j' ITEr-r 1119- Pending Reporta from Hayor. A petition con1::ainin1, approximately lOll sip,natures was presented' requesting construction of tonnio courto at Cleart.1ilter Heach Youth ConteI'. It ia part of the Capital Improve~ontG pror,ram and was referrod to the Staff for oonsideration. ,The !-tayor reported a meotinf~ of County and ltunicipul officialn will be held Uovembor 27th at Carc1moor Country Club. A propoou1 was presented rela.tive to the City tla.nancr'a employment. By unanimous conoent l it t-lafJ ar,reed the commissionero t-1ould conoidel' it at a later date. \' An agreement with the PhillieD \-laD drat-In to build a new clubhouse on the southeast corner of JucY. !tuosell Stadium \.11th specifications to be GUhmitted for approval. Tho Enr;inecrinr. Department \1ill provide tho sito plan to the cont,rac- tor. The City will provide routine maintenance of clubhouse facilitica and utilities \~hen the Phillies are here and will extend the current lease on Jack Russell Stadium for one marc YC.:lr, at which time .:l ne\1 leaae will be nep,otiated. The Phi11ies anread to construct the clubho\lGe on the site desir-nated by the Enp,inecrinp; Dcpartmentl to inatall a hot Hater system, to relocate batters caBe, and agreed that the facility will be available to other groups when the Phillies are not in residence. Commissioner Rankin moved that the ap,reernent as outlined by the City Attorney be approved and the appropriate officials be authorized to ' execute it. l1otion was seconded by Commissioner Carwise and carried unanimOUSly. ITEl1 #20 - Other Commission Action. Commissioner DeBlay.er will report to the Pinellas County Planning Council on Hednesday, the action taken by the City of Safety Harbor on the annexation and zoning of the AIIEPA tract. She also reported receivinp, from a citizen, suggestions for amendments to Chapters G (Hoats, Docks, Haterways) and 13 (Licenses) of the City Code, which she will give to the City Attorney for an opinion and to the City Manap,er for review. Commissioner Carwisc asked if the City can annex enclaves forcibly. The City Attorney reported that it can be done but is quite a detailed burden on the City to show that they can provide all the services. In recent years we have not forced the issue. The City Mana3er reported that the Staff is workinp, on a study to determine the feasibility and desirability of annexinp, the enclaves, and a recommendation will be made. ITEM #21 - Citizens to be Heard. Mary Ann Doherty presented to the Commission, a memorandum from the Clear~ water Area Leap,ue of Women Vote~s recommending the formation of a Revenue Sharing Advisory Hoard for People's Heeds with a list of suggested names for appointment. By unanimous consent the Commission tabl~ the memorandum for future discussion on December 9th. ' ITEM #22 - Second Reading - Ordinance U15110 - Amending Appendix A of Zoning Obdinance to define Core Central Business District (CBD), establisb 80 ft. height maximum, etc. The City Attorney presented Ordinance #15110 for second reading. Commissioner DeBlaker moved that Ordinance #151.0 be read and considered on second and final readinR by title only at this meetinp, of the Commission by unanimous consent of the Commission. Hotion \las seconded by Commissioner Rankin and carried unanimously. The Ordinance was rend by title only. Commissioner Rankin moved that Ordinance fl15110 be paGsed on its second and final reading and adopted and that the appro- priate officials of the City be authori7.ed to execute it. 11otion was seconded by Commissioner DeBlakev and carried unanimously. ITEH #23 - Second Readinr. - Ordinance #1541 - Amending Zoning Atlas. The City Attorney presented Ordinance H15111 for second reading. Commissioner Rankin moved that Ordinance 1115111 be read and considel"cd on second and final' reading by title only at this meeting of the Commission by unanimous consent of the Commission. Motion \ms seconded bv Commissioner DeRlaker and carried unanimously. The Ordinance was read by title only. Commissioner Rankin moved that Ordinance (,ll5La be passed On ita second and final reading and adopted and that the appropriate officials of the City be authori?ed to execute it. Motion was seconded by Commissioner De Blaker and carried unanimously. t' \ \ . .. I. " .;:' .Y\ J;;,; :~>','..:' ':',1' ". ' ~:t~~Mj~/;,:;.'>:;;\ ~ .. ,", : ", '<", ' " , ',\~i'~"',..v ~'" " . , . J ,.. .. , . . ~~~rd:';.'..:",,~".,:!': "::';1:'/ ',' ~ ( h....'., I -r1l",-~;~"~"....i\J.,\t;.t,: "'~' . I,' . ,,' i;;~~1~J~!~\~ii':::.:.ij,>:i\:'~, ~: ..::: ;': .:'... ,~~l~d,.'.,\\\\<1 ,0"., \'.:n' i' ..".....,.. .1., ." " . ~(.;,A~;,~'...+.~r~~..~ I~'" .~ ," "', ~'. ,.,'. ~ '.:', ';.J'"J(..r...:JI-<..~~;~ll It:.~)~..i.....~' \.' "I.~" It r~~'{._ .... ~l~\'\fn./~.*.!'I~ :~!" ." ,-.'~. ~'p.~"~"': II' . / \ ,:~, -: . ~. 1 /:..' >. . l"L.n:(l....tt-t" ~~ l..I~J,~\ ." f" .~... j .'. 1 . rt-'! ,.'\ P, J ~. t .../~.1'".',.t:.:.~":.;~~.~.'..l~ '~~" r,: '. :. ,',' '. 1,\ . ..' . . '~ . " I c, "), '. . . . ' I. '. :. T. :'.. .T; . <' ;-...~)~'.. . :. "::t.,/;;""r;'.i:';W ;. . I .' + ~ ", '. ' . .. , I " ., '.'. ' " ,! , ~. \ .' .","j '~.:.r ':'~"~'~'.,."~"'."';_~.'. ,~,d',:''''''''''''~~''''''~,~'~'"'''(,. ~........~ I- ~~..,..~~ .... , ~., , , ,', , " ,> :"'~ ~ "7,':;> ,';i-;;..." ,';: -7- CITY COlllUSSIOn I1Er:TIJ1G Uovembcr 1 tJ, 1 ~J'/ll ITE!1 1/24 - rirst Readinr, - Ordinance i!lht,~ - Settinr, Forth Ru10s and Rcp,u1a- tions Govcrninr, Candidates for Officas of llayor-Commissioner and City Commissioner. Commissioner Carwise m~vod to tabla Ordinance fl1S~2 until tho fir~t mectinr, in l.larch, l!l7S. CI1arch 3, 1!l75, 1:30 p.m.), Hot ion waD oeconded by CommioDionor Williamo. Upon the vote beinr. taken, Commissioners CarHioa, Hilli.imo, RanJdn and Nayor Hougen voted ycs; Comr:tisDioncr nen1aker voted no. Hotion oarried. CommiDoioner Car\-liae moved that Ordinance (115112 be referred to the Charter Study ComminGion for rocommendation. Motion uao seconded by Commissioner Rankin and carried unanimounly. ITEH 1125 - rirot Readine Ordinance i!15"3 - Amenllinr, Section /1-10 of Code l'clatinr. to Intox1cating Liquors to cnact UeH Zone l3C. Part of Lot 12, Black- burn's oubd. - G. f, D. Clark. Tha City Attorney presentod Ordinance (1151'3 for first rcadinp,. Commissioner Rankin moved 'that Ordinance i!15"3 be read and considered by title only on the first reading by the unanimous consent of the Commission. 110tion was seconded by Commissioner CaI'~1ise and carried unanimously. The Ordinance Has read by title only. Commissionel' Rankin moved that Ordinance (/1543 he passed on its first reading. 110tion Has seconded by Commissioner CarHise and cal'ried unanimously. ITEl1 #26 - First Readin~ - Ordin<1nce (115411 - Amending Zoninr, Atlas of City. The City Attorney pl'cscntcd Ordinance il1511l1 for first readins;. Commissionel' Carwise moved that Ol'dinance /1151111 be read and considered by title only on the firot readinp, by the unanimous consent of the Commission. Motion Has seconded by Commissionel' Rankin and carried unanimously. The Ol'dinance was read by title only. Commissioner Rankin moved that Ordinance (/15'111 be passed on its first readine. Motion was seconded by Commissioner Carwise and carried unanimously. ITEM #27 - Resolution fl74-l4~ - Payments to Briley, Wild & Associates Utility Revenue Certificates, Sel'ies of In72. - $ 1,62'1.77. Commissionel' Rankin moved that Resolution #74-11111 be passed and adopted and that the appl'opriate officials be authorized to execute it. Motion was seconded by Commissionel' Cal'wise and cal'ried unanimously. ITEl1 f/20 - Authol~ization to Execute Uote - Barnett Bank - Army Reserve Property, Lot 10, Industrial Park. Commissionel' Rankin moved to approve a note in the amount of $54,000 to Barnett Ban}; of Clearwater, N. A., for Industrial Park property, and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Carwisa and carried unanimously. ITEI1 #29 - Assessment Resolution iI'/I'-1115 - l1inimum Housinr, Violation, 1413 Taft Street. Lot 15, Block 1, Lincoln Place Sub. - L. Yarn. The City Attorney pl'esented Resolution (1'/1'-11'5 assassinp; and charr.in~ a lien ap,ainst Lot 15, Block 1, Lincoln Place Sub., L. Yarn, for demolition of buildinp,. Commissioner Carwise moved that Resolution #7'1-145 be passed and adopted and that the apPl'opriate officials be authorized to execute it. Motion was seconded by Commissioner Rankin and carried unanimously. ITEl1 H30 - Assessment Resolution (/71'-1116 - Minimum Housing ViOlation, 320 S. Madison Avenue. Lot 5, Mac Dixson's Sub. - B. Cobb. , The City Attorney presented Resolution, #711-11'6 assessing and charging a lien against Lot 5, Hac Dixson's Sub., n. Cobb, for demoItion of building. Commissioner Rankin moved that Resolution /1711-1116 be passed and adopted and that, the appropriate officials be authorized to execute it. !iotion was seconded by Commissioner Carwise and carried unanimously. ITEt1 #31 - Resolution #711-1117 - Authorizinr.; Application for IPA (Inter- governmental Personnel Act of 197U) Gl'ant. The City Attorney pl'esented Resolution #7'1-1'17 authorizinr, the City l1anager to apply for IPA Grant to assist in defrayinp, cost of project fol' pel'- sonnel department review and consolidation. Commissioner Rankin moved that Resolution #711-11'7 be passed and adopted and that the appropriate officials be authorized to execute it. Hotion,was seconded by Commissioner Carwise and carried unanimously.. " , ~ :.' '~', ~"' j . < '.' ~ > . u.. \ , 4 J. !i:;~~;1;;~(.") }';, ..',';'i.'., " , ,'" '. , ;t'.t Ih';~ ~,~"'I."" ''w.I 1" ~~ " ,. '~~f\~~~iti;~\i"~;;i'::,L:;;:. (,'.:, , ; l:;1~~"'S'tll\o,..~~.._.\...~. \..~\~~.......~,. 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I ',. ., 1f7.~, " I I. AGENDA CITY COMMISSION REGULAR MEETING Ilovembcr 19, 19711 ITEM 1. Invocation 2. Introductions 3. Minutes of Preceding Na'cting - Hovcmbcr II, 1971, I,. . Award of Service Pins Public lIearinf,s 5. Lot Mowing Resolution t/7If-'13!3 6. Amendments to City Zoninr. Laws, Appendix A, Clearwater'City Code (to be continued to 12/16/74) 7. Zoning Amendments: a.. Contd.. - Lots 10 to 16 inclq 18, Part of 17, from RMSI, to RH12; Lots 5 to 9 inc1., from HH5l, to RS50; all in Palm Bluff Subd. (City) b. Lot la, Resubd. of Lots 11 to 15 incl., Padr,ett'a Estate, from RMS4A to CG (Homer Properties, Inc.)' B. Requests for Annexation and Determination & Establishment of Zoning & Firo District Classification: , ' a. Lots 113 to 72 incl., Douglas HanoI' Park Subd., RS75 (Petition) b. .S of SRSBO,' \01 of SR593, H of Lake Chautauqua, RCPD & ICP (Ahepa) (Withdrawn). ' c. Lot 20, 81 0, Eastwood Terr., 2nd Addn., RS75 (Lister) d. Lot 25, B1 B, Virr,inia Groves Torr., 5th Addn., RS50 (Hct1ullen) e. W pf Forest Wood Est., 300' S of SR5BB, RS75 (Devnani) (to be con- 'tinued to 12116/71.) f. \oJ of Kings Hir,hway, bet. Sunset Point Road F. Sandy, P (Pine11as County School Board) Reports from City Manager 9.. Authorization - General City Election 2/11/75 10. Review - P & R Capital Improvement Pror,ram 11.. Agreement - Water Run-Off Study 12. Charges for Parks,& Recreation Dept. Activities 13. Resolution - Endorsing lCMA Pension Plan for Unclassified Professional Employees ' 14. Request for Zoning Amendment - Lots 1 e 2, Bl A, Keystone Manor, from RM12 to PS, (Nelson) 15. Bids: a. Hater Heters - Contract, $17,827.50 b. C1ea~watcr Marina Phase II, Low Did - Misener Ma~ine, $512,1156. 16. Other Enf.ineering Matters 17. Verbal Reports and Other Pending Matters lB. Pending Reports from City Atto~ney 19. Pending Reports from Mayor 20. Other Commission Action 21. Citizens to be Heard 22. 23. 24. 25. 26. 27. 28. 29. 30.. 31.. 32. Reports f~om City Attorney 2nd Rdg. - Ord. 111540 - Amending Zoning Ordinance of City 2nd Rdg. - Ord. #1541,- Amending Zoning Atlas 1st Rdg. - Ord. #1542 - Setting forth Rules & Regulations governing Candidates for Offices of Mayo~ - Commissioner and City Commissioner 1st Rdg. - Ord. #1543 - Amending Sec. 4-1B of Code relating to Intoxi- cating Liquors to enact New Zone l3C 1st Rdg. - Ord. #1544 - Amending Zoning Atlas of City Resolution - Payments to Briley, Wild - Utility Revenue Cert.; Series of 1972 Authorization to execute Note - Barnett Bank - Army Reserve Property" Lot 10 Industrial Park , Assessment Resolution - : 'Minimum Hous!np; Violation-1413 Taft Street Assessment Resolution - Minimum Housing Violation-320 S. Madison Avenue Resolution - Authorizing Application for Grant-IPA Adjournment " " 1: I - ~ ~ ~ ~ I. r <, I "'"' , ' .' '< '., ;/i.,. 'I .' " , , . ' "