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06/09/1975 CITY Or.CLEARHATr.R SPECIAL tJEETIUG Juno 9, 1975 The City Commission of the City of Cloorwater mot in Speoial SosGion l1t tho city lIall, Honc1ay, June !l, 1975, at 11:00 a.m., with tho followinp mom": bors prosent: Gabriel Cazares Karlenn r. Do Blaker John F. Rankin ' l<aren Hm,t in Hayor-Commisoioner CommiRnioner COTllmioaioner Commissioner Also present were: Picot B. Floyd Guy Kennedy, JI"'. rrank Daniels Max Battle City Hannr,or Actinp, City Attorney Polica Chic f City tnr,ineer The Mayor called the meetinn to order and the City Manager stated the purpose was to discuss and take appropriate action upon the request of the . Pinellas County Commission relating to the water service ar,reement. The City Hanager quoted from hio letter of June 5, 1975, to Mr. Merrett'R. Stierheim, Pinollas County Administrator, recommendinr, than an amendment be added to the existinp, agreement between Clearwater and Pinellns County to provide for pur- chase of up to an additional half million p,allons per day of wholesale water to serve Northwood Estates, to be stap,ed ao the elements are developed. and water tap fees are paid to the City. The ManaRer reported a ~eply dated June 6, 1975, from Mr. Stierheim, t-1hich he read into the record. The City Manager stated there were two issues for the Commission to decide. Onc was an increase in the amount of watcr that the City would pur- chase at wholesale rate under the existing agreement with the County, and number two t.,las to drop the law suit; and he went on to explain that the City Commiosion at its last meeting of June 2nd, 1975, agreed to withdraw its water rate suit if the County approved the joint water service agreement. The request of the County to drop the suit was based on their attorney's opinion that their tolater Bond Issue mif,ht be in jeopardy by an adverse decision of the court as they had included future revenUe from the Northwood Estates property in their calc~lations. The City Hanagcr stated his recommendation Has to increase the water con- sumption by one-half million gallons per day but he had no recommendation as to dropping the water rate suit. Commissioner DeBlaker questioned the City's need for an additional one-half million gallons of water at the wholesale rate as the NorthHood Estates' project was to'donate a number of wells to ,the City. Utilities Director Hilliam Stopher stated that the City will need extra water in the future as the wells we presently have Hill be getting older and the wells from the Uorthwood Estates project would replace those. Duane Zussy, Assistant County Administrator, explained the County is working on water agree- ments ,~ith other municipalities. He stated Pioellas County is more or less in favor of Cleal'water t s annexation of Northl-l00d Estates subj ect to a mutual sat- isfactory agreement being worked out on the delivery of water. It has been estimated that in 5 or 6 years when this project is completed it will be using an a~ditional one-half million p,allons of Hate'\:' per day. The City Manar,er proposed a stipUlation between the County and the City to delay the law suit for a minimum of three months during which time the problem mip,ht be solved and a water service ar.reement acceptable to both parties worked out. Considerable discussion followed on the wordin~ of the stipulation. The assistant County Attorney Jim Hallinger, stated the County is asking for clarification of the agreement as it relates to the ~molesale water rates. Their feasibility study included revenue from this, property. Commissioner Martin moved that an amendment be added to the existinr, anreement between Clearwater and Pinellas County to provide for the purchase of and up to an additIonal one-half million gallons per day of wholesale water to serve Northwood Estates to be staged as the elements are developed and water tap fees are paid to the City. Commissioner Rankin seconded the motion which carried unanimously. '. ' . , :. ~. . '~I I;., .' . ~ ~ . . .~. . " ~ , " . /.\:':" , . .' , , ." II " . ~ '. ' . .~~\. ,". ,~~"".~""~.'.u._''''r':~.<.,..T''''.'' " , ~.. ..,....:.'-....~ ~.1-~~.~f..llII'-(',. "t""''i''''~~r-.;,~~~t!~. ._.~. . ~......... ". '.. I . ~ ' . " < I, <','''''''' . , ~. ~ '" 1''. ," .... ,', p,. :.,::<,~\ . .," ,',... ' . ';'; ~,<:~.:;:,:\:..}:\t :~H;\: :,: ~t: .,I~.>< "~" !' .~. :.:": ~<,,,>,> . ~:j >", ,1 ~ ~ c' ....: . ~ ',. . I < .\:~: c t'<" . ~ f . " " .' . J I'e . ~. 1, : <'~ . \ . ,~ I I '\Q,":r~ I'~' V>> t"~~~ ~ , ,. ,'-\~:~IL~~/ ~.~.::':~:~~ ':~~C;:;<i ~ + ~ , "". '.:./.', ~I ....'1-{.f.: - . i ." . i~ ." I.!';. ~)o. tl~...~ ", " ,~,"', 1\ ,.." '\ }i"''''''-'''~' .' ."",. " i I ", ~ . ", "t. ~. . ~ . .~. ~ J'.J;~:,~~:.;:', <..~ ." ,':' " , ,.;: !;o', I " . ~. . . , c . , , : ~. "f . . ~':'" ,\ 1.. '. I'; " . , , , " , . " '< i .' . , '-2- " " CITY ,or CLEARWATER' SPECIAL MEETING' June.9, 1975 , " , ) ," Acting. City Attorney Guy, Kennedy proposed the followinr, stipulation:' "That the' City Commission authorize tho Lar,al Department on behalf of the.. . 'City ,to propose and submit to the County a joint'stipulation of "the pending' litir,ation between the City of C1earwate~ and thu'County of Pinellas oon- 0 ce~ning tt.is matt(lr \lhich' i9' Circuit Civil Caae' 7I'-95Il8-1I" which stipulation' .would propose that the matter he continued for a pOl"iod of three (3) months. . :from this date and if durin~ this period of continuation that the City of C~earwater arid the County of Pinellas are able to negotiate and 'enter into a formal written water nervice district ar,reement, acceptable to both parties;, that the pending litir.ation would then be .dismis'sed. If, they are unsucccss"; . ful.in their efforts to do so, the pending litigation would be resumed." >":: .:" " .' . ~ . ,.'> ,\ . \ i " " '....l , ., Discussion followed and Attorney William Gilkey ~equeBted the stipula- tion include the wordinRthat the pending annexation of the Northwood property into the City of Clearwater be approved by the Pinellas County Com- mission. Duane Zussy, Assistant County Administrator, stated he felt therp. was' no' necessity to enter into the stipulation but they would take the . lanp.uage of -the stipulation back'to the County Commissioners and their reply would be, forthcoming shortly. ' . " ' . "~ 1 ' ,,' , , . , '. . . , '. .'," 'f '. , , TherebeinR no further business to'discuss, the meeting adjourned at 12 : IJ 5 P . m . ' ; , .0 'J, \... " , . ; ~ ~ . -~~ '. . Mayor-Comm~ss~o e '. " Attest: '. ,', \ . , , . >.~ I . .- "1'1 ~r>':i\~:;:;::;lL,L ,.; . . . ...... . . .'. '.., "" "i, t~.I, h 1" ' ,;c.~.l ~"' ' ..li 1'. .. . 1 ' ~ ," I . , ). I 'I ~ I. . ~~tl~,}~~i~~;;!~~:~::;;';~/"..;..:'~,:".::: . ": ."... . " . ., .',. "" " , '.' : " . ,':' <:d.;:f: ;1ftl."Y;.~'~";~!-~"(.l.f~r .,;..-01 <;",-' ..'" ~..' ~.' " . '. " ". ' '. ',I..., ~ l' /",~:-~ ';~,r;"\~~:.J::J~':.Ii.!;~'~i~~;.t:'!'~'~/"':~'/"" -'/~ >. " ,'. "'~./ . . ',. , .. " ' '. ~ ~. : ":, ~ ''>-?,'''ii 'Ii .f.! t;{ l~~"', ~;~~,4.1';''i'1':'''..~ ,J....~ , . '~. 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I.,... \ ,. :-11,.0 4 ~ ',\t, \. '" I, \ ""f" .p' .. ".,~""- '~~~t~t~ti .~~~~~!h~~:~~~i1~;iiii:~~ff ~liY;~\~1,~j!;}~}~~~~:.,; .::~ ":,:;: (/:~ :.:-;;.~ ~ ~::~I:',;;;t~. ,~i~~: "-f \' t ~ : ',t ,'~~~ ;-';I~ . ,:' .~. .~) j ."~~:/'~ ~:) :<~: ~ \f.~:~ ~..: ;J~~ ~I /It:~; ~<,t': ~V1; ;: .r:: ~~:~~)/y:;f.~}~~ll::h;tl~jt/~r . , j.'". , , , '>?,'~~"'~;~~ .. C#-~. J....~..';, ~ ,~ T \ , '. flt,...j, , . . " ,.' ,n': '::::'~.::'::~~'::,:...~:&,~ . . . ',; I,:.'." .:':::';~~;~f!:'\ 1. '. , .,. . ~. ir" .' !\J. ~'" :,.: '-')' )!;j;:~~t>: . . ::,~ ~ T:': f.: ,", ., .:: ,~,' ~ :. "', 'e:' :1. !, \. ',' '.', .,'. , , .' . " 1 <" . '~~ .' :' ,. . . , \. " ... CITY COMMISSION. MEETING' . June 9. 1975 .1 , .' : ' . . \ , , I (. -------------~-------------~-----------------------------------------~------ r:, .j June 6.: 1975 " ~, : .' ~ . . . ~ .... ~ I, . . ~, + .; '. The Honorable Mayor City of Clearwater ,Clearwater; Florida Dear Commissioners': and Members of the City 'Commission j'r.' . , ~ ~ :.' 'I "t,. ., . The City Cornmissionwill'meet in Special Session on Monday. June 9,1975 ,. at 11: 00' A.l1. in the Conunission Chambers for the purpose of discuBsinR and taking appropriate action relative to the request of the Pinellas County Commission relating to water service. per.attachments. . , . ~. Sincerely' .," "I' .; ': . /s/ Picot B. Floyd., lCMA City Manager ') . ., > . . , '. , 1 ,: .' , I , ... .' " 1 " i' '. ,I, , , , : .1:."', .t L / ,; . ~1. .. . " . , , ' " '. '. ,1 .f'. " ~: '. ~,! . i~iJiiJ.~~~ttl,.,~,~~;::::")',";: ',,' .', .': . '. . ,. ,. .'. · ..'.. ~." "~"I" '; ,;:,':, , " ~":,..... ," . . '. . .. '. . , ,'.:':1.' ,'...",'~..;.";,'i..'.:,..,:'.'.':;~,....:....:..,j,~~. 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