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04/21/1975 G/f:; CITY COMMISSION MEETING April 21, 1975 The City Commission of the City of Clearwater met in regular session at the CityUall, Monday, April 21, 1975, at l2:30'p.m., with the-following mombero present: Gabriel Cazares Joseph Carwise Karleen F. PeRlaker John F. Rankin Karen Mar>tin Mayor-Commissioner Commissioner ' Commissioner Commissioner Commissioner Also present were: Picot B. Floyd Guy L. Kennedy, Jr. Max Battle Frank Daniels City Hanap,er Assistant City Attorney. City Enp;ineer Police Chief The Mayor called the meeting to order. The invocation was given by Chief 'Daniels. Commissioner Martin moved that the minutes of the special meeting of April 17, 1975, be approved as recorded and as submitted in written ,summation by the Clerk to each Commissioner. Motion was seconded by Commissioner Rankin and carried unanimously. The- City M4nager introduced students from St. Petersburg Junior College participating in a Student Government workshop. The Mayor announced that April 20th through 26th had been proclaimed ItRealtor Week." He presented a citation, the Clearwater Medal and a resolu- tion commending Charles Finton for his many years of service to the City. Commissioner DeBlaker moved that Resolution #75-57 be passed and adopted and that the appropriate officials be authorized to execute it. Motion was seconded by Commissioner Martin and carried unanimously. ITEM #4 - Citizens to be Heard re Items Not Appearing on Agenda. Grace Sessoms, State Road 590, representing four home owners, presented a letter to the Commission requesting shrubs to block out the noise and lights from the Mission Hills Shopping Center, and that the fee be waived. Kenneth MacIver spoke about a school site which had been cleared in the Sunset Point area and which was now being used for a motorcycle race course ' and garbage disposal area. This is School Board property and will be annexed into the City shortly. ITEM #6 - A Public Hearing on Request for Vacation of Right-of-Way Portion of Fairburn Avenue lying between Lot 2, Block A and Lot 1, Block B, Fairburn Addition. - Rev. Otis Green. The Reverend'Otis Green was present and stated the City had owned the property since 1925 and has not improved it in any way. He presented four pictures showing conditions. Max Battle, City Engineer, said it has been Commission policy not to vacate any right-of-way that dead ends on the water. The recommendation was to deny the request because the property may be a future need of the City. Commissioner Carwise moved to deny the request. Commissioner Rankin seconded the motion which carried unanimously. ITEM #7 - A Public Hearing on Zoning Amendment. Amend Article XXXV. Administration and Enforcement, to require full disclosure of ownership, any contracts for sale, options to purchase on all property sought to be annexed and zoned or rezoned and to set out conditions for the continuing,or reSCheduling of annexation and zoning or rezoning hearings. ", . ,~' \.' ;, .-. :...... ,< . c . ~ '.' ~ I ;i , , ".. ",.j .T" \ . . .... ) ':,' '.::,'j2',i;c';;.rj~ ,",' . " '.' :. ';f' -~ ~. . ..... '. ~'~)''''''';''ltl ;'.;~.~ ~~... . .;::,1'"'' .....tfI'!-tl...........-..-t'I..,~.,.......~"'"""..............~....~ ~ ~~~{1.t,~'P~,""I~1;~~~iJ "~"""i*"l'\lIt'" ...'...li-ld.....;...."h....... tt. . ~.~ ~"'-:r:-f' . c -.t '." ", " ' ".;, '-:.,' , ;.'.. ill?(: ',-' ~,r"" .. ': 1, .':%~l ..:<<,~,~ "}'!'tt' ~rr.,~'{',~.~~"iY7-::~r"'Vt''':(~.l:\'!'} ~:r..~~:!'t~~. ~'r:,f._\":f..~ .("'fIIl...,...~~~-...!l...~I..!I:-"-- _..L. ' .' ,:. ~.. I t~.' ',", " I ."~.' . r' :I)..}; ;'~.~.'.i.' .::., ."' .~. "l'~~. .~ ~~. , ,F(t' .~''''~f ;fT"~'~'T"'~ ,t~~~T.,.. .. ... ?.~:~,l:Dh.;I',," ."<" ";""''''''''''''','''~J',k''".:i~' 1'.~""".I"J'" ''1,,0;''''. <'<~f", ,,"'." "'i-r' "j, ;:l~,l ,:. '\" "c.'; !. ',"'~~,,' ./,.....,,'''''t.- ':1<.".' """'!., '. .':a , '~4II'-':"",(~~",~~"l,A:;~' ~ u:L...;.,~~wu.J.~..f.,i.;~~:.o.......IWL'~:':U.Ir"';':''''~:''- 'uu.l~~ ~~NliW-V~~, ~// -2- 'CITY COMMISSION MtETING April 21, 1975 Tho Planninp, Staff has d~awn a proposed o~dinance ~elatinp' to zoninp, and full diacloaure requi~ement9 and condition9 fo~ continuations and zoning hea~ingB. Commissioner, DeBlakerhas sURgeated 8eve~al changes. Assistant City Atto~ney Guy Kennedy said these are mnte~ial chanRes to the substance of the o~dinance and his recommendation was to ~efe~ it back to the Planning and Zoning Board for further action and then to readvertisc and hold a public hearing May 19th. Commis9ione~ Carwise moved that amendments to A~ticle XXXV of the Zoning Code of the City of Clearwater be referred back to the Planning and Zonin~ Department for further action and study and, if necessary, to schedule a pUblic hearin~, and any pendinr, matters before this commission be withdrawn. Commissione~ Ha~tin seconded the motion which carried unanimously. President Paul Hatchett of the East Clearwater Kiwanis' Club presented a, totem p~le from Clearwater, B~itish Columbia to the Mayor. ITEM n8 - Request fo~ Permanent U.S. Coast Guard Station Site. Sand Key, MEB 1-1, Section 19-29-15. The City received a request f~om the United States Coast Guard for a parcel of City~owned p~operty on the bay side of the lower portion of Sand Key for construction of a permanent Coast Guard Station, with the provision that p~operty would revert to the City if its use for tha~ purpose is discontinued. The City Manager announced that the deed from U.S.S. Realty contained the re- strictive phrase: "public municipal purpose," but that U.S.S. Realty was willing to delete the wo~d "municipal". SUbject to a decla~atory jUdgment, the City can convey p~operty in this manner. The recommendation is to deed the property. James Costello, attorney for the Seventh Coast Guard District, presented Exhibit A, The Economy Act, Which states that if the property is not owned by the federal gove~nment there are many ~estrictions as to what can be built on the land. Hr. Costello also noted that they would provide an environmental ecology statement afte~ the deed is approved. Hil Morris reported the Marine Board, Coast Guard Auxiliary and the Powerl' Squadron favo~ed the request. Others speaking in favor we~e Commande~ of the Coast Guard Auxiliary Thoma, Tave~ Bayly, Sewell Lo~gins, and Lou Simmons. Heyward Mathews, an oceanographer, presented Exhibit B,na sUmma~i~ed state- ment of the environmental impact and added his ~epo~t was definitely in favor of the Project and that there will be no adve~se effect on the marine life in Clearwater Harbor. Cha~le6 Finton spoke against giving away any p~operty. Commis5ione~ Ma~tin moved that the Legal Depa~tment be instructed to d~aw up a deed for the Commission's approval that would deed the property to the Coast Guard with the p~ovision that if the property we~e not used as a Coast Guard station it would revert to the City of Clearwater, and that the City seek a declaratory jUdgment that the City can deed this property. Commissioner Rankin seconded the motion. F~ank Felix, attorney for U.S.S. Realty stated they would be delighted to delete the word "municipal" in the deed restrictions. Upon the votelbeing taken, Commissioners Martin, Rankin and the Mayo~ voted yes; Commissione~s De Blaker and Carwise voted no. Motion carried. ITEM #5 - Award of Service Pins. Seven City employees were awarded Service Pins for their length of service with the City. Kathleen Tait, Key Punch-Verifier Ope~ato~ in the Data Processing Division of the Central Services Department, was named Employee of the Month and was p~esented with a plaque and Savings Bond. ITEM #9 - Application for Comp~ehensive Planning Assistance (701) Project Grant Funds. Section 701 of the Housing Act of 1954 p~ovides fede~al planning assis- tance g~ants an<1 Clearwater has participated in the "701" progl'am for the past five years. Commissioner Rankin moved that Resolution #75-58 authorizing the City Manager to submit an application for funds authorized by Section 701 of the Housing Act of 1954 he passed and adopted and that the appropriate officials be authorized to execute it. Commissioner Carwise seconded the motion which carried unanimously. , , ~ 1 ,~ I <'''- . , ~ " . " "A "..L..""""p.~..'~..n~, .. ~ ~ , .... '" ,"~ <N~"- ~ ?"J-"c.'f ;"~",~":..:""1:'~<J~' , , ."t. ~''''iCl\''l.~>\".,")';.,.~tMi''''f~,~~'It~~~V"p'~~,;,<~!t,:1'=l' ,',,',' '.:, "': ,',.;" ". -"_.~4";;."'~~.t'\'~If1:llltV'\~,' .'....".:.~, .,Jf..lf~, ;,.,! "),iJ "$:.'J.. ';'e~.~' '"'-'~'f''' " "~J'" .:', , ( .. ,", ,.....,~ . ,t \';i..,,:.:.i:.:''''..,:;:~."1't,-~... . ~... -:l ~,,~~.. .. .:....;.~;':.\,..... 4, .;....-:.!....l ~~ .,.... ,~~..~:.'.....:. \~~~..~"""':.J ......h., 1...'~ , // "r..,:, ;< -3- CITY COMMI'SSIOll MEETING April 21, 1975 ITEM #10 - Implementation of Rehabilitation Loan Program. The Housing and Redevelopment office has prepared guidelines for the implementation of this program. $50,000 had been set up in the Capital Improvement Program for this operation. The average loan will be in the amount' of $I~,OOO, and the funding will assist in approximately sixteen dwelling units beinp, rehabilitated. Commissioner Carwise moved that Resolution f#7 5-59 authorizing the Housing and Redevelopment Office to implement the Rehabilitation Loan Program and approving proposed guidelines for implementation, be passed and adopted and that the proper officials be authorized to execute it. Commissioner DeBlaker seconded the motion which carried unanimously. ITEM fill - Easement Agreement for Use of the Boy Scout Hut. (In NWIt; of SW~, Section 11-29-15.) Gary A. H. Laursen, Attorney, representing The Youth Assistance Committee of Clearwater, Inc. (also known as YACCI), presented a proposal to restore The Boy Scout Hut at 712 N. Highland Avenue. The Easement anreement is for ten years at a dollar ($1.00) a year consideration. Mr. Laursen asked that the lease be extended to twenty years with an escape clause. Commissioner Rankin moved to continue the matter to May 5, 1915, at 12:30 p.m. 'Commissioner l1artin seconded the motion which carried unanimously. ITEM #12 - Clearwater Safety Villa~e Lease Agreement. (In SE~ of NW~ of NW~, Section 23-29-15.) The City Manager presented a Lease Agreement between the City and the Clearwater Junior Woman's Club, Inc., and Clearwater Exchange Club, Inc. The lease would be for ten years at one dollar ($1.00) pel' year for City property adjacent to Fire Station #3 on Lakeview at Highland, for the purpose of con- structing and operating a Safety Village. Construction of a safety village would promote safety and training of children in the basic rules of traffic safety through the Use of a minature villa~e. The construction, maintenance and operation would be a volunteer effort by the Exchange Club and the Clearwater Junior Woman's Club. The Pinellas County School System would provide the curriculum and schedule and transport students to the facility. The lessee assumes the responsibility for maintenance and liabilitios. Commissioner Martin moved to approve the Lease Agreement aD outlined and the appropriate officials be authorized to execute it. Commissioner Carwise seconded the motion which carried unanimously. ITEM #13 - Clearwater Downtown Development Board's Request - Civic Center Site. The Clearwater Downtown Development Board has requested that they be allowed to participate in the final decision-makinr, proceso'reRardinp, the site of the proposed new Civic Center. The City Manager requested the think- ing of the Commission on this item and the consennus uas that the Downtown Development Board should be given no special consideration not extended other organizations but that they will be invited to Rive their views at the proper time before any final decision is made. The City Managcr was instructed to reply to their letter of request, that they will be conoultod. ITEM #14 - Downtown Redevelopment Study. The Clearwater Downtown Development Board has requosted City participa- tion in funding the cost of a Downtown Redevelopment Study up to 0501000 on a matching basis. The Staff recommends that the City fundinn be lim tad to $25,000 :i.n cash and $25,000 in uin-kindll staff services and tho Clearwater Downtown Development Board pay for the national advertisinn required to recruit a consultant. Jim Palmer, Executive Director of the Clearwater Downtown Development Board; Chairman Charles Galloway, and Darwin Frank all spoke in fnvor of the stUdy, noting that several studies had been made but no plan wan evaI' adopted. Commissioner Carwise moved that the City pnrticipata in a joint funded effort for the Downtown Redevelopment Study fo~ an amount not to QXCQod $100,000 on a 50-50 arrangement. The Downtown Dovelopment Board to provide their share in cash and the City to provide its Bha~o 025,000 in cash from the contingency account and $25,000 in "in-kind" oervicos. Commissioner Martin seconded the motion. Upon the vote beinr. takon, Commloaioners Martin and Carwise and the Mayor voted yes; Commissioners Rankin and DeDlaker voted no. Motion carried. ' , " "\\ \,' i' , : .~, ' .... -4- CITY COMMISSION MCETINn April 21, 1975 ITEM #15- Sale of Surplus City Property - Old rire Station Ha.' Lota S e 6, Block C, Belleview Court Subdivieion. - R. Whitlnok. This property is surplus to the Cityto noods on tho Northoaet oornor of South Fort Harrison Avenue and Belleview Road. Tho City Monagor reoommended accepting bid of Mr. and Mrs. Richard John Whitlock in thu amount of $1'6,500. The appraisal price was $1~6,200. Commissionor CarwioQ moved to approve the sale of City property, Lots 5 and 6, Block C, Bolleviow Court Subdivision to Richard John Whitlock and Mary Garden Whitlock, hio wifel of 100 Oakmont Lane, Apt. 201, Be1leair, fot' the eum of $IIG,500, which s the hip;hest and best responsible bid and that the proper offlcialo he nuthori~ed to execute it. Motion was seconded by Commisoioner Rankin and cnx'riod unanimously., ITEM illS - Vacation Leave and Severanco Pay - Itorbort M., Brown. The recommendation is to reimburse fir. Herbert M. Brown in the amount of $2,786.52 to cover unused earned vacation leave and, also, to pay three months severance pay in the amount of $6,0115 in the event that MI'. RT'own is cleaI'ed of all charges brought ap,ainst him by the State t s Attol'ney. Commissioner Martin moved to pay Herbert M. Brown $2,786.52 earned vaca- tion leave pay. Commissioner Cnr~1ise seconded the motion. Upon the vote being taken, Commissioners DeBlaker, GaI'wise, Rankin and Martin voted "Yes"; the Mayor voted "No.1I Hotion caI'ried. Commissioner De Blaker recommended severance pay be deferred until Mr. Brown is acquitted of all charges. Commissioner DeBlakeT' moved to ratify the action taken at the special meeting of April 11, 1975, acceptinp.; the resip,nation of HerbeI't M. Brown as City Attorney, as of that date. Commissioner Martin seconded the motion which carried unanimously. Commissioner Martin stated for the record that she does not approve of severance pay for any employee who I'esigns. ITEM #17 - Appointment of Actinr, City Attorney. The appointment of an Actinn City Attorney is necessary to insure that the responsibilities and duties of the City Attorney's Office are not denied to the City until a new City Attorney is appointed by the City Commission. Commissioner Martin moved to appoint Guy Kennedy, Jr., Acting City Attorney, pending the appointment of a new City Attorney. Commissioner Rankin seconded the motion. Commissioner Rankin moved to amend the motion by in- creasing the Acting City Attorney's annual salary of $13,645 by $5,000 while he is serving as Acting City Attorney. Commissioner Carwise seconded the amendment to the motion. Upon the vote beinp, taken on the amendment, it carried unanimously. The amended motion also carI'ied unanimously. ITEM #18 - Naming Acting Mayor. It was recommended that an Actinn Mayor be appointed to serve in the absence of the Mayor according to the provisions of the City Charter. Com- missioner Rankin moved that Commissioner Carwise be appointed Acting Mayor. Commissioner Martin seconded the motion which carried unanimOUSly. ITEM g19 - Encroachment on City PropcI'ty. - J. Orlando. (Bounding Lot 7, Sunburst Court Subdivision, on the North.) Sometime ago, property at 1712 N. Ft. Harrison Avenue was damaged by fire and when reconstructed a portion was inadvertently extended onto City property. Mr. James Orlando cannot obtain a clear title on this property because of the encroachment and has asked to purchase thie parcel, 2~ ft. wide x 123.2 ft., long for the s,um of $767.50. Commissioner DeBlaker moved to approve tho sale of this parcel of property 2~ ft. wide x 123.2 ft. long for the sum of $767.50 to Mr. James J. Orlando, and that the officials of the City be authorized to OXecut~ same. Commissioner Martin seconded the motion which carried unanimously. ",',,;, ," , , \ , , ),; " '.'l , . 'I .. ,',' \ , t'; ~ ~ , I .........~".'"" .;. ~ . :~.. -,,'" . ~""" -: ~-""""""."",~'~""oII"'''''~'''<'''.''''''.t I ...."'1"' ~_"....::::'....,. '~".T~'~.~'" :: ,"_., c , . < ~ ... . ~ T :. ~ .'. ".. 1 ". ,> ,. ..., 1 . . ~ . '. \ . -5- CITY' COMMISSION HEETING April 21, 1975 " ITEM H20 - Requests for Annexation. a. Portion of SE~ of N~ of S~ction 0-29-16 - C. Updyke. b. Portion of Lot 4, Block B, less north 10 ft., DouKlas Manor Lake Subd. - D. Ilcy. c." Lot 27, ROlling HeiKhts Subd. - J. Cesta. d. Lot 48, Citrus Heights Manor First Addition. - E. Bechtloff. e. Lot 52, Skyline Groves Subd. - W. Castle. Annexation requests "a" through ne" were considered collectively as they were all single-family lots. '. Commissioner Rankin moved that the requests fot' annexation as outlined be accepted and referred to the proper City departments for appropriate action and public hearing. Commissioner Martin seconded the motion which carried unanimously. f. M&B 2 in SE~ of NE~ of Section 12-29-15. - General Telephono Company of Florida. g. Lots 15, 16 and 17, Subants Subd. - M. Bruens. h. Lot 28, Block E, Eastwood Terrace Subd., 3rd Addn. - R. Weigel. Commissioner Carwise moved that annexation requests Iff, g and h", be accepted and referred to the proper City departments for appropriate action and public hearinr,. Commissioner Rankin seconded the motion which carried unanimOUSly. ITEM H2l - Proposed Amendment of Contract Ap,reement between City and Clearwater Housing Authority. This Agreement dated Au~ust 21, 1973, hetween the City of Clearwater and the Clearwater Housing Authority provided that all employees with the excep- tion of Project Managers, would be offered Civil Service classified employment with the City with full City benefits. The City Attorney's Office has determined that the filling of the position of Project Manager by contract is in violation of the Civil Service Act. This proposed amendment to contract agreement deletes the exclusion of Project Managers as classified Civil Service e~p1oyeoB. Commissioner Martin moved that in order to be in compliance with the Civil Service Act, that the proposed Amendment to Agreement be approved and that the appropriate officials be authorized to execute same. Motion was seconded by Commissioner Rankin. Discussion followed. Upon the vote being taken, Com- missioners DeBlaker, Martin and Rankin voted "yes"; Commissioner Carwise and the Mayor voted "no.1I Motion passed 3,to 2. Commissioner DeBlaker moved to ask the Civil Service Board to reconsider their stand that these few emplo~;ees must pass the exam. Commissioner Martin seconded the motion which carried unanimously. ITEM 022 - Bids. a. Hart Street Paving, Greenwood to Pennsylvania Avenues - Low bid, Overstreet Paving Company, 1224 Adams Avenue: $6,876.69. b. Port Way Paving, Douglas to SCLRR - Low bid, Overstreet Paving Co.: $12,098.15. . c. Gulf to Bay Blvd. & Lake Drive Intersection Revision (Left storage lane on Lake Drive) - Low bid, Overstreet Paving Co.: $12,911.85. d. Portable Air Compressor - Lowest bid meeting specifications, Air Components & Equipment, Inc., Tampa: $6,557.00. e. Street Sweeper - Alternate Bid and Low Bid, H. F. Mason Equip- ment Co., Lakeland, Fla.: $20,680.00 with trade-in. The City Manager summarized the bidding on above items and recommended awards as indicated. Commissioner Rankin moved upon the recommendation of the City Manager that contracts for the above items be awarded to the bidders in the amounts indicated above, which are the lowest (except as indicated) and best responsible bids, and that the appropriate officials of the City be authorized to execute said contracts which shall be in accordance with the plans, specifications and bids. Motion was seconded by Commissioner Carwise and carried unanimously. , I, .'. : " ",.i., I. ' i , . , , , , > ~ . " , ' . ~.,' < . .~>:'. "l<.' .'.+ I. .;.. . +. ".-1-,,", ~ t ~ 'i I ..~. ':~ .~.:. .Ir~ " ' 1-. .: J~~ I.' :. . L < ,,~....,.~~,.I 1'. ~' ......... . l. \> . ! ~ -~+''''~''Y.t"' ns~".~\"",,"f~ ",''''' w~~ ~_~.~. ...... ~f"'~,.~....... ;.......... . } /~. ~I ' < ',<' ':,-,. iJ tf' -6- CITY COMMISSION MEETING April 21, 1975 ITEM "23 - Resolution "75-60 - Pavement Marking Demonstration. The 1973 Highway Safety Act haa funds available under a grant from the Department of Transportation for pavement marking. These funds will pay for st~ipinp' of Gulf Boulevard center line and edp,e stripes for a two-year pe~iod in which the City will be required to provide accident and volume data on that section of the roadway during the demonstration period. The recommendation is to adopt a resolution autho~izinr. proper officials to execute an agreement with D.O.T. providing for the program. Commissioner Martin moved that Resolution 075-60 be passed and adopted and that the appropriate officials be authorized to execute it. Commissioner Rankin seconded the motion which carried unanimously. ITEM #24 - Resolution #75-61 - Safer Roads Demonstration. The 1973 Highway Safety Act program also has funds available for inter- section improvements. The recommendation is to adopt a resolution authorizing the proper officials to execute an agreement with D.O.T. for Safer Roads Demonstration Program. Commissioner Rankin moved that Resolution #75-61 be passed and adopted and the appropriate officials be authorized to execute it. Commissioner DeBlaker seconded the motion which carried unanimously. ITEM 025 - Computerized Traffic Control System. The T~affic Ope~ations Program established a need for a computerized Traffic Control System and the 1970 General Obligation Bond Issue included funds fo~ implementation of this system. State and Fcde~al money is now available and it is imperative that the City act quickly to submit a grant application to place itself high on the list of applicants. Charte~ Engineering, Inc., has proposed to make a digital simulation of thirty-six intersections in Clearwater at a cost of $4,950. This study would be included with the application. Commissioner De Blaker moved to accept the proposal from Charter Engineer- ing, Inc., Tampa, for a digital simulation and that the app~op~iate officials be autho~ized to execute it. Commissioner Rankin seconded the motion which car~iedunanimously. ITEM "26 - Term Expiration and Resip,nations of Advisory Board Members. The City Manager announced that Community Relations Board, Historical Committee, Beautification, Boa~d of Adjustment and Appeals on Signs, Pinellas County Industry Council, and the Parks and Recreation Board, will need appointees, and asked the Commissioners for their suggestions. The Mayor stated any citizen may submit a recommendation for appointment on any board. ITEM 027 - Other Engineering Matters. Commissioner Rankin moved to ratify the action taken at the special meet- ing on April 17, 1975, authorizing the underwater work to be done near the Clearwater Pass Bridge by Misener Marine Construction, Inc. Commissioner Carwise seconded the motion which carried unanimously. Commissioner Carwise moved that Resolution #75-62 be passed and adopted, dedicating public right-of-way in Valencia Park between Valencia Park Units 2 & 3 and Valencia Park Units 1 & 4, and that the appropriate officials be authorized to execute it. Commissioner Rankin seconded the motion which carried unanimously. ITEM #28 - Verbal Reports and Other Pending Matters. The City Manager reported the Suncoast Public Management Association haa developed an information system to keep Pinellas County City Manage~s informed of bills before the Legislature and asked that the City Commission authorize him to speak for the Commission when time is short, as happens so often. The City Manager would only use this privilege when the legislation was consistent or inconsistent with established City Commission policy. Commissioner DeBlaker suggested the Commissioners write their comments to the City Manager on ,this pr~posal and he will have a consensus of opinion on various items. The City Manager reported receiving a request from UPARC to be put on the agenda for the meeting of May 19, 1975. ,. . .;:.,:' . ...... . . .' ~ . ,.' . ~ '. i' ~_L. ,.III........,>..........'\~...~...I1I..........':"~~.,~~.........t.........-.......":;. ....".........~ i ~ ';''i''7 . \ ~ -7- CITY COMMISSION MEETING April 21t 1975 ITEM #29 - Other Commission Action. Commissioner DeBlaker asked for clarification of the State law as it pertains to the operations of the Tax Assessors Office on assessments of property. She also sU~p'ested a new Ethics Ordinance that would apply to all - not just elected officials. Commissioner DeBlaker moved that an Ethics Ordi- nance be prepared and brought back to the Commission as soon as possible. Commissioner Martin seconded the motion which carried unanimously. Commissioner Martin started discussion on a permanent part-time or full-time City Attorney and the criteria nuedad by the Commission to make a decision. The Assistant City Attorney suggested they contact the Executive Committee of the locnl Bar Association for su~~estions on how to proceed. The Mayor sURP,ested this nubject be discussed at the cominp, work session. Commissioner Martin suggested the format for the work sessions be limited to askinp, questions only and sharing ideas. Commissioner Rankin sur,r.ested directional arrows for all storage lanes and asked for a report. He also stated he was opposed to the proposed resort tax money going to the County for tourism. Commissioner Rankin moved that Resolution #75-63 be passed and adopted supportinp, no reduction in revenue Sharing during the current budget yeart and that the appropriate officials be authorized to execute it. Commissioner , Carwise' ,seconded the motion which carried unanimously. ITEM #30 - Second Readin~ - Ordinance #1553 - txempting City from Pro- visions of Pinellas County Ordinance #74-15 relating to Zoning Ownership Disclosure. (Continued from March 17, 197,5.) Commissioner Carwise moved to postpone indefinitely Ordinance #1553. Commissioner Rankin seconded the motion which carried unanimOUSly. , '.! ITE11 #31 - Second Reading - Ordinance #1560 - Adopting National Electrical Codet' 1975 Edition. The Acting city Attorney presented Ordinance #1560 for second reading. Commissioner Rankin moved that Ordinance #1560 be 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 Commissioner Carwise and carried unanimOUSly. The Ordinance was read by title only. Com- missioner Carwise moved 'that Ordinance #1560 be passed on its second and final reading and adopted and that the appropriate officials of the City be authorized to execute it. 11otion was seconded by Commissioner Rankin and carried unanimously. ITEM #32 - Second Reading - Ordinance #1561 - Amending Zoning Atlas of City. The Acting ,City Attorney presented Ordinance #1561 for second reading. Commissioner Rankin moved that Ordinance #1561 be 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 Commissioner DeDlaker and carried unanimously. The Ordinance was read by title only. Commissioner Carwise moved that Ordinance #1561 be passed on its second and final reading and adopted and that the' appropriate officials of the City be authorized to execute ,it. Motion was seconded by Commissioner Rankin and carried unanimously. ITEH f/33 - Second Reading - Ordinance #1562 - Annexing and Zoning East l:s of Southeast lotit Section 3-29-l5t with "P" (Public) zoning and Fire District No.1. - (Pinel1as County School Board) The Acting City Attorney presented Ordinance #1562 for second reading. Commiseioner Rankin moved that Ordinance #1562 be read and'considered on second and final reading by title only at bhis meeting of the Commission by unanimous consent of the Commission. Motion was seconded by Commissioner Carwise and carried unanimOUSly. The Ordinance was read by title only. Commissioner Carwise moved that Ordinance #1562 be passed on its second and final reading and adopted and that the appropriate officials of the City be authorized to execute it. Motion was seconded by Commissioner Rankin and carried unanimously. ~c' .c' ",~ ~ . ",. , " 10 ~ . .. ..J' . ," .' . " j . ~ , \ . . : .":..', ":~\ . : ,,',~:' :': ~': :~':,;,,; :/:\~:[\;,~ ," , J " ::~; :'~";' i::'/ ( 'I ~ ,f L'.' " ~:~\<;~ _:,: ':, c: \ 1,; " .. l : " :-:,;,"".'.,:,,' !~ " . ; ;. , , ,. , " .:l "';~" . " " I, " .).: , ,) i I .. ~f {! , .. , ., , " , " ~ ' . j J : :~: 9 ',,' ,/:,,>::~:,,\~"<',q51';~~.}~~r!,;,.~~ .. ... '. ," ,'.' : J,. ....\~~.' I:~.J~ ........... .?\f't.~. CITY COMMISSION MEETlflG ,. I . , ,",'?,:::.'J~";"':~!:,';l1;c~t~~~ . Ap%'11 21,' 1975 " ,",,,,,,"~',-,'.~.I'\I,N " " . ',' ':" ,;:':'.,!,~,,'. ,,:~\;',?:':}~(t>:{;~~ . ", ""~"I ,~"'......~!(~. The City Manager stated he had %'eceived a '%'equest',f%'om' Ma%'y J>rlew to' h,ave, ':':'- '.')';:/ I,. ;:H'(~' a joint meeting of ,the Pension Advisol'ly,Committee, the City Employees'" . :,\' ",'l..':';.;:'~:',.';;;I?,1 Association Pension Board and the Trustees of .'the Pension Fund,on Hay 5~ 1975~"~, t!'''~ ::,,'" %'elative to Senato%' Saylor's bill about converting the pen'sion plan to local '~'<':~>v ?i,:~ ordinance. 'i",!' ,: ;0';: .\; t .' . > rl Thare being nofut'thor business, the meeting was 'adjourned at 5:46.' , " , ' , " , . ~.u:JL"Saeo/ , , ayo%'~Commissio : , \ " ,! !' " ;, ,Attest: ,,' " ,,~~ C ar , ' , . " ' \\ " ;i '." i c1 ;'t ,'" , I " , ~' , ' "\ 'I. . ':, l ~' . ;, ,,' , . " '" . ~ " . . ;c ~.~ " j' " " . ' I' , '.' " , , . ". " : ~ ' I " I... .' ' " . ~ '. l I ~ . i ' 'J~,~~~;.;i~:;:\:i:;> h(",:,.".' :';>.: :~' ',.". '. "",,'" . . . ",';. ~'~;;:'; ,: ",~' ~!t~~,~.'l-:'.I/:.;i"',itll~/""':l""",><.,>,,,,.,.:, ','I' ",,';"" ',I'. I, ,. . ", '" I"" ";'1' :; j"':<~%;i;~;!flf~ffl12f;~~;i~i~itii~\/;;i;i::; :',:: ' ',~; '" ,I: ;} '. < . ", . ."'<' . '" ':'.;; ,',:-:;' .". :.:\,,;;i:,.X::;';;N{: ;ti~}?~.~ 't~ '~~'.(l~':""l;~~}1~,:'r-ii>}!/f',':"'\';J:'("\"::"\'~'^ '.j., '",." t', ...,", "."" 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" I; ':.t~~\(~i,;;1{~t;\~ii '1 ""'1""""" 'd~\I'I"}ol, ,', .,.,;n),',{';!';jR~~.ri:):,:J~~..,~. 1 t ",. -.. , '" ., ,,' -, 'o" I'" ,\ ' ,'< " ,~..'!~,t,;!~p :J"': .,. .."..,~ .. I ...~~'L~ )....:'~,.~, 'l'lit,..r, ~:".JAo,. .' ...' 1,1:. I.,,:.~,~r" 'I'r~ ~'~'\''''lJ.a''rt..r~ fl.\- :. .....:;:, >I', .: -II', 'f.~):' j!~~' "'~~'" " " \.',. " ", ,....0'" ,'t',' 1'1<\,' I,;'. ~~~ " 'r, .'. ,/ (, ;), l~.; -.~ ~1~~'~~ r.X 'I'l~~ r , "\ ~ '.' '. ~~~ -.'t,' , . .>~~;tl"':"'t/,~..~~fir.rJ 1 t~. I' ~I" t," ~.,I'.~l',~"~'i'r,fnf~:HII,\_~" , . , ." ~ .',f)oJ .. ~ .~!- r ,. 't~\~ s-r.-, I ' t' ,,',.' .';~<::." ':" :/ ,::):.~'~:~;:(!:Wi~, r:~" ia~ '" '. ",' ,.. ,',.' I:\,.;,~li';\lt..,\ 0" 1. ~ . ). '1 ".;. {,,~ ~,~ ! '\~ ~,:~.f -:/\fi~' \, .,,' , ll"'I" ".'l', 1!"."",ll.r.~I", . '; " ':. .':;',::?;f,r:,:-"i'f'-::~;!r~~) of Pinellaa ' '. :,:'".' .. ':1 ~I,L 1975 EditiO~:"'" ::'::', ~',:'~.SY:.:r:, .~c:'~', ,C'~I' \..~ < I '., ",' .,....:~~'.~>~: . ':> ,Ii >::\.....,\.. ': ;!{\~;?;:~;:,~- .... ~ .,~~.....~,'.~ : ,oi :'<\'\' : :~. . ~ ..' ':. . . '" '. '" ~ \~ ~ ,'" ~ ~ . ~ " ~...+ . ~ .' (, , . ,,' , ~ . : : ,~:" I '( .. ~ '+,! " , ' " " ; . ; ~ , ~ ", : ' ", 'I, ,':" . ,I \", , " . ~, ,,' " -2- , AGENDA CITY COMMISSION, REGULAR'MEETIUG April 21,,1975 12:30 P.M. . ,) ~. t' ~.~ ;":< ~,. ....., ~ . > t < ' '.,' , '. '" .J " I. ',1 ; Reports from City Attorney '" 30. 2nd Rdg. ,-Ord~ HlS'S3 Deletin~ C1ea~ater from Proovisions ,County Ord.' 1'711-15 re1atinll to ZoninB ' ,,' " 2nd Rdg. - Orod. ',111560 - Adoptinp, National Electrical ,Code, 2nd Rdg~ Orod. #1561 Amending Zoning Atlas of City, 2nd Rdg. 0~d.il'1562 Annex inn 6 Zoninp, Porotion of Sec. 3~29.15' 2nd Rdg. '. Ord. #1563 - Amending Budp,ct for Fiscal Year 197~-75to reflect Expenditure of $125,000. for Non-Departmental Expense ,Resolution - Urp,ing Consideration of Inequities in, Taxation of Property by, County Ta}( Assessor, County Commission, et a1" Resolution Payment'to Briley, Wild, Utility, Revenue Cert. Series of 1972 .', Acceptance of Easement .,f I: 31. ,32. '33. '31. . , , 35~ ': ~ ~ .. 't ";",'11 36. ), >.':' '., ...-y....:, ,:: 37. " ~ ":.~. t ,I ;;.'1. '...... ~ ';~. -;'c' .. 3D. AdjouI'nment .<, ~. ,I . ' .: I . ~ ,:'k' ~ . 39. M~eting Pension Plan Trustees " . '., ". ~. ... .:., . : }-; ~, ... .... ~., , '" " _,t " ~ " ');',' '1 ',' , , . .. "." L::'~"{. ", c. ~'~ "" : ..:: . 't ' ..' " : . .,~, .' 1, , " , ' ..... '. ""c' :, : '~i' " ',' '+ ,~>' ~ '.. ~ '" . .: ~1<' c" , " \, '" , I ~ /~' 1, , ' ,\ " I, ~T, \. .' I' " " , 'i 1 ~ " " " " , , , ' .,\ , . , ; I . ~ .. : , . " ',' ,,' i, " , ; ", " , , , , " ) 'c "t-"~ :'. ";. \. f~'}.: ~. : j' ~: : I,. '; . '," ~ < . .o' t . 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