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01/04/1979i +?YS/zY?T rY•. a 1• i 1 ' r i ?•? 'y' ?`? frq • = it .. .. .•.. ,...•.. y ?... r..• .r..rr?. Syr y.. ?nY.yw?.rM)1..1 •r. •. . ?. n ' CITY, OF i E-E r1 G 0 I ? 1 . . n . f k! P. ? i•S?, '.?, ' ?'; c ` - ` .. tY ti...flrZ:"C" t.s•.. ^y 'Y, tt .11i f.? S(:3EY,.: ,a 1??1' LAC'i f.IT?1?l'?;`?."??Y a?i .lf,.. 7 'i Ift 11 K {y,w } ',' 1•Y e:e, „l Y,?'• ! A a]e r .??w ,N \: _ "^rs.?'?' .1aT ??? .?...rw^r .mt evg7+t?)ri? ?., .. FINAL AGENDA City Comnissicn Meeting - January 1, 1979 9:30 a.n. ITElS ACT '?0N City ;lane er Reports 6. Consent Agenda (See reverse side) Agreements with General Telephone Company of Florida (Continued) 9, Veterans Blue Star Memorial Marker 9. Annexation agreements: a. (Water only) Mabilemaster, Inc. b. (Sewer only) Perk H. White et ux 1D. Preliminary Site•Plan - Clearwater Beach Apartments 11. Preliminary Subdivision Plat Review - Shady 'Oak Farms (Fincher Construction Company), located in Y4! 1/4 of Section 33-235-16E I.. Dyna-Flo Sanitary Sewer Agreement ls-.'Proposed.Amendment to Agreement between City 4 Florida State Lodge of the F.O.P. 1. Pledge of Atlogiance 1. Chief Daniels Invocation 2. Rev. John Burchiaga - Unitar- 3. Introductions S Awards ian Universalist' Church 4. Service Awards (9:30 t.m.) S. City Commission Minutes of Regular ?leeting of 3. Rita Garvey - Certificate of December 11, 1973 A •iati - Lib r Bo d 11. Bids: a. 1973-79 Resurfacing Contract, 3 bids. tow bid, Suncoast PavinC Co., 'Tarpon Springs 5123.125.09 b. Island Estates Bridges Repair, 5 bids. low bid, Edco Construction, Inc. 548,550.00 c. Sand Key Bridge - Force Main Replacement Contract, 3 bids, low bid, Edco Construction,- Inc..538,34s.00 d. 1973/79 Street 5ealini Contract, sole source, Campbell Paving Co. 3173,380 'Verbal Reports S Other Pending Matters Public Hearincs (1=:30 p.m.' 13. 'Vacation of A.O.W. - Carlouel Subdivision 17, riolation of Housin; Code - 1155 E. Pierce Street 19. 'Resolution - Affirming Violation of Housing Code , o (Heard)(1155 E. Pierce Street) =oning Appeal - William Georgilas 1E Zeguest for Annexation - Portion of Sr 114 of Section 36-:9.5-15E (First Church of God, Clear- water, Inc.) pprec on ra y ar . Exchange Student from Sweden presented Key to City. American Red Cross - com- mended City and.4 firefight- ers for participation in CPR program, 4. 15 - Employee Service Pins Awarded 5, Approved 6. Accepted 7. Approved 8. Approved relocation to Bayfront. 9. a. Approved b. Approved. LO. Approved Ll. Approved subject to condi- tions. L2. Approved as ainended L3. Contract approved - retro- active to 10/1/78. L4- Approved collectively. .S, City Manager reported Parks Dedication will be on agenda 1/18/79 or 2/1/79. Land Use Plan will be on agenda in 3 or 4 months.- Prepare resolution opposing MSTU legislation proposed by County. .4. e. Approved leasing of auto for City Manager. .6. Approved vacation of sections of ROW - Carlouel Subdivi- ion. 7. AND 18. Upheld Bldg. Official's decision to demolish building.. Adopted Reso. #79-2 as amended. .9. Denied appeal I0, Approved ISP zoning and Fire District #I. January 4, 1979 .1 ?} i? 4 is? ?t:7e . `.i '^ ,r,Ya ... ? `? " 4i "•ii`..•e' A •r:ti? t s..u, Si' , ,- + =•1•?7?v) 5 . ? ',[ "d'y: n`;?., '1; h_. }. • ?.,-E 1_t .. a .i. a,? 1 .. N=V .:?i. r G1'?ti?r`•?,r ?#?5??? (•s ,a' ;i. ,• . _?,r ,, _ ,? i ..w,: ?ati t ?s. :'9.• r: 1 yy r. '- y]] f. L? q:t...`?..' :.. ? 3 CZ??? S? : r•? ?ti+: -...:'.,; .:? s.;?r?7,;? ,.? ,,,.1? ?+E •,•'o- i ? 4 t''. -.4" .`k1 ??'.i"?ta.: x' i4•{" iri?.}t?'??T.? Fl•.r?r i `y`y` j, ?r`'°sj.? •? Y?,,.:?? •{? f ' ? ? w i i!. ,. , , 1, ;1'tty .1; .c .t•. it ..:{' .cr: ;.:",' ?.?` .??•. ??. !'"- 1 S;t? V? '!y ?y?t?.'q{i f.?y;.? °?,.. .:?. ., ?fi .y,.. .r/f ??,';'f' :?,. ', , :'{; 'tj,?-?•?' ?'{'r'.;? ??fi 4:; 41 ; ?r?'a}'?4 ,5?#?'' '? •, .,'?,. ?. ?C ,?* ?•v:.? ..? 'AL 1G%;:Q•V • ':i eaani li pan `1001 1n: 1•tinu arv t e'1¢e r a ?.'•? 1t•T ; ''' Clti_ons t,) be Heard re Items ';at on the -Agenda City Attorney Reports Second Readin44 - Ordinance No. 1171 Amending section 1-13 relating to alcoholic Beverages, to Enact Vow :one 12L (Plecker) :3. First ,Reading - Ordinance No. 1313 -'Annexing ? Lot 70, Clearwater Manor (McClure) , Lot 60, Clearwater Manor fFoulopoulos) and Lot 7, downing Sub. (Dinkel) 21. First Reading - Ordinance N'o. IS49 • zoning Prop- arty Annexed in Ordinance No. 1819 23, First Reading - Ordinance \o. MI. - mending Policemen's 5urplementary Pension re limp sun settlement option 2.• 'First Reading -.Ordinance No. 1379 - Amending ,art. III, Chanter 3, Board Generally to provide For removal by City Manager by reason c; three unexcused absences First Reading - Ordinance No. 1330 -.amending Section.13-7, Licenses and Regulations to pro- vide an automatic suspension procedure For Direction Ordinance No. 1317 - Amending oning ltlas o: City (P.ti. 11/10'"S - yluska City Initiated) or Direction - Ordinance No.•18 9 - Amending :Lning Atlas of City - Phillips • City initiated) Autho.i»ation to Execute `ote to Barnett Sank for Land on Clearwater Beach Other Cornission Action 3., Adivurnment 53• Tritees of the Employees' Pension Fund Funding for Referendum Items • A-IJournnent 1 r 21, Howard'Groth•-, Amend Ord. N1879- dismissed member to have right of appeal. 22. Ord. 1874 adopted 23. Ord. 1848 passed first reading 24. Ord. 1849 passed first reading 25. Ord. 1861 passed first reading 26. Ord. 1879 passed first reading 27. Ord. 1880 'passed first reading 28. Ord.-I.877 to be advertised 29. Ord. 1878 to be advertised 30. Approved vote renewal with Barnett dank. 31. Commissioner Tenney - Requested information on bridge regula-, 'ti.ons in effect for hurricanes. 33. Adopted Reso. 179-1 34. Meeting adjourned at 5:20. 1 rt January 4, 1979 1 "• dY F R 'R•;?- ''? ^.v _ 3F. n -ii' ?r - a•?- .?;:o t: ?• - - .ax: ` +, .,? '?.., , 15?• •- .'¢ •? ?.. ___Fv _-__ `?? r? -•?i i??}_ _ _ t .?. ?. .,.. .. ?. ? „ r,- ..... A,a .5... ` ? __•. ? s.. `y,aR '.. F.. , , /., 1. k r- pr. :i .. ^.li: , fl vl? 794,61 '.' i J .. -, --,--.'.-,.-I%, >.'l1 ??""v'J?FhV'ilxrY`,f}Jl.jL+''';,5?jj r. tJ anl>• :t,'Y,: 1: r ?^ •'?. NJ"'Y`:,iss.x?..J.s c' . t t'. + 1, _ j Plt,.«J:i. }'44.r.1,'y ;.13"?:s?l {t`'S I•;" i? If t?? 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't f.?J`i. 47,[il}'fa "' M: 'x{ +:. ? xj., ,,, FINAI;' ':?- ?.,,'` :t?.:,' V'i-=!^:.f?4 •} r? 1-1 7 t .f .a .:Sr Lt.l., .? j .Misr' .3 1'' :'r' ,sY. ?r :a,?.. 't?,.'i r.. "c ?6 : t'',.1° :•1r ',i j •i?IS'. :'e1i .+F, .,r.• ft? ;,..r; 'r, ,,. : ';' : - 4' CONSENT AGENDA A- ' , ,,,. vi' ' "g , .7;. I.i ,r,,l, r , 'i• •:i:` ,4•.k,rS°.t N,l yz?')i,\, Y Y.r w r r' s t 94 ,? a t. Ali, l•r _ 1 "i =ir.` {', it f!M1„ ? t 1 ,,t? { ,-:KCti-.,,.,!' h.J{}. }%' >c.? -.il(. 1,i,: t: `,7'..,+i[-?:,,. .hr?iifJ4?q.?r1 r ,?.?f{?7 •7"tt tt s. ?'u lx;.r x-tqt k ? :•0'S 'Tf , '+ } ,y „ s w :15 ,,t,' W,'Fi V. Ca •,V 0.., ?, is`«1 f {;; '•, J•ic}1,}{' sS :ib 11 1 ,3•1 :1.:` '; ,.7', t sgF .r y. 'Sf.51 , ,°;,• :`t ..y, .'•t •ri:? J' .t;` .,.- a ''r •.,, ,tl.,r ?F Y L'. 1,_ry• AY• i. ??, 'd -.+ `•y° ,J.f ii•i. E' ''j,l'. ::{_Yr l 1'7'r'p . L`. rq ,S'J/? J,? Clearw : ' i,' 3: ,i ,%°,>r.? ?', •4i. ,.?{t.4 r,ll ;'?,'L• :s7.,.Y ?t`''-S...rr i°.';. ..t1-,,f .lu• . .,rl VJ'YR ••i,. 1't ,k_ 1?'?1. :t {,.O1111111137., i ,Im11 act:. Statement ater'Beach ar?1•e .?t. ' , A ; `',?;;I 11• ." ` .r•. :.t -.`...=s J' i:':y is 4;':ir: 'S'}` ••t?j,?f 7;I ?211 ":.;'„?>? Imo',- y:+.,.,,'., i .Y .t' _ , .. f Ap m - ' . $ L : `,1r '+'I t: ' i"5 :+:}fa„r'?: it. r" J •rrt'i ' . c.-;' f^ 4`"' " 46! MA , h, %,i' qol 1f;r "ri?t.:f'' .{ }:, °J` :i" i + .'L;r f.{"x':!1'3.,' R1.3^.f';,, q., „'•" ?,;lEe, _ , ;, . i x ' -'x:1'":i. :`• tiL':-tE7:., I.. J.',i';t? 7` 7yti [ 't , 7 ? f,t7,,V,eE : ' .I f" `"f•'-': - ;:• _; , 1;?» ,,. til :=?' ',f0 ' s' x. ?. '.?.fv_ ;?±?'? 9??1x•; n'' ? aq'E J, ,kequestS x nzng ', (for. referral) :, qV'.Y, k ' ?.4• I,I , 3 " rd?tt { I ' { i `>;.+",'j.`i};ii..`•r 1'°4'r s'2'*, ? Y ? x rlt,'?•.4`'.O t ;r. [,??t"' °'t?s +: Y:, t; r'sb ;;1,1:,,' ,,I',.-,? X`Ln "r. , y7.''it3+ ,><;' •}„r-11?-:1j=,.,,a. 'Portion•' of.ReZO,Tract ,56, (ring in NW .t/4 'of; Section. :';; ', ,iJ::.,jJ•:,• •,.,-.. a;? , .e € # > [ .f=,> -` :'r` 'i'1, ' r :h" 1',-,,..,o- :'t:<^• ii, . ;,•?:,,,, ,tip ,;,. "?7 °,,'; 20?-2 u=1bE 'from 'RS-50 ta:R1-75' J.S. Hamel" Cit 1 `''J .. +;y:tr..,,....:;,;..y :,15,.rr..l- s.A? j,`.. .t.'.Jrt .r r. ,tJ .., C, it. .1, _?.,} 11 A ? ;, ,,;'w aY? ;IJ;,;.,,?b,':??:Por.t16n" 'of SE 1/4;.of NW' 1/4 of 'Section 1 ,29S-1SE: , . L, t':.'%.;. L,r?I;?v??;'. !. ?a' * rf;}y.t+f.jr• °',s:"a' 1' ?'"'i-fir' [,.arr?,itr>lp, 30J- i L ° •,=.t;;=i !. 1r''fram :RAf-12: to ISP R: Cope Trustee a:;, t .,• '; ?.?..:? ; ? '.'!r i } ?73iZr".'?? i,(••>':<rh,?J,;• r•, ,' ( I' f' ?' •', ;,': :S,-l,t,? •A'! :`. 'fir it"s-7; :'tt.;?Jh: i= 4 l X•141-1 s .:k; 1z??s";:J`1:::.y f tt; ;c':?},, 'Lots 97 98., and 99,`.'.Replat M. Ardmore• MWe 'from !' 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'.,,.'t"•' ,J h,{ •1 ','' t!!,e• {`,,r J: '.f .. !• :4 :}4'1''1:.1:31+' ,-: j: t.,I•"»it•' ,11'9 i ` '} t 1 I r .., 1 'af`t ',t: ,j:R •ht'1 ^ 1 ({'•Vi,:'Yfi. F? .." .i Y'.- ?2• - !,e t , t,, ..-._ i'iC'° 10.41 r'1- ,•i + . v., t - .? ..i';;?i. di, ,,. )? y1 ,<?`/.° '- i;4. •\ 1111 - - 't: •+ .Sr !j', , F,.,'I Z•y::. fit'' '4' +1' J'+If ,r° 1 :5 r"..-. ` ,tr' +?,' " .r•'.:.`P9}I; :L: .t L t ,I..1• 'Sh 'it:?:'!, :4. 'r .t, ..k s,: t,'1. -:e S. :1 t .. "-t'I 'li -:'r I% '}j.:{ s. S.C. '., ',.P'1C° ,i! i` ,1 r li ,1:, :':`'` F,3 . , , "*I •.'i ms : It`-,aj',"- t.1'• S. .; n e'{' I, ,t R. 7'? ._f1. `. '?: {': L`i 0"A : .}•s.•1 I: ?tl -S ?. , , , Is.[ ,I . .. 5.'r',il•'"FF 4,1 G ' -' 1 . t ' t r :a, - r `t • i '1;. J-s . •',?± ... ,T?:3.J .f1. t ,`II 1i- ?•Jt_ ,r -}, ..4 . ''ti, iJL ,, ' ,,c +'f J .'i%,: c?' .,' `1_ ' 1 e , a '+r et - . t`i: '1; :.t' .,':?. ?.I.fl Jr . `_. .,1; J •.f, .f G.:. C RA,•'E?r•. ,'. , , . 1 S r• .Fr 'j. i r, L°i , .. . t L 1 ?'',• 1t1, ,.?•r '` Y•I: [ . 7 1 -?: •'( f F'i.y iy1 -C. 1 fr r - .. Y .+' ,ir .Y- •i" ill!1I ,3 '•t•l S.- ', e .1' , ,. 'i• .11, .}'f.: Y'FS '''y;.• , ,. , ,'i. '`' 1 +' x a N. 4 ?' f4 r + i rJl i. _ ,i i 1• e- .j t. f e d, F F___1 N ?:t!ii3J 4?• ;JS 401% 1 I" I • Agenda No. - ! I meetDote; l 7 EMCRAN DU M TO. M , The City Commission of the City of Clearwater SUBJECT: VIOLATION OF HOUSING CODE -- PUBLIC HEARING RECOMMENDATION: Uphold the findings of the Building Official and order the removal or demolition of the structure by Resolution Xi:And that the appropriate officials be authorized to Execute some. „ BACKGROUND: CASE: 1155 East Pierce Street - Vacant unfit dwelling OWNER OF RECORD : Mary N. Heard 1157 East Pierce Street Clearwater, Florida LEGAL: Lots 14 & 15, Janie Daniels Subdivision according to map or plot thereof as recorded in Plat Book 5, Page 23, Public Records of Pinellas County, Florida. It is iri order for the City Commission to 'proceed in accordance with Chapter 11--A of the City of Clearwater Code of Ordinances. .The Public Hearing before the City Commission shall be de nova. TI;e Building Official confirms the Inspection Reports of the structure on the'.property. No correspondence of appeal has been made by the owner of the property. Commission Disposition: Follow-up Action: __ I ?f ' ???LC.+~.L ? S li.?.2f.1_?-?? w ?_ _.L.C?. ?? 1_? ?f_•LL S Submitted by: Advertised: RIAffected C s:- NIA CJAttachments: Parties Funding Source: Date: 2/25/78 & 1/1/7 Notified ? Capital Improve- -6ty Manager Paper: of Meeting ment Budget l y City Clerk ? Operating Budget W 134oie uired ?Not Re uired q q 0 Other artment: Ori inatin De g p g Date EkSequential Appropriation Code Reference Building T3 None _ 1 i r,: I •l1,r. j,Ta s?a { ?':1. ?lti t{i:?1''i?4`y. :?'.••..-+.??-...,.....?. ,, _ .-.,. ;: it; :;?1?1?:'i;7?' ?:•?ti lF?i' Cp: ,!' 1y1,?'jf ,';•i? 4? i'7 , ^. 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'!'L? 3 _I I• v ?? t t v c i, 1 _d5i Yi.?, r`Y{ !' f;'rh•, .. J? -4 ,1'• .1: ! r'[l?. I-.i?r I? •e•- ('?' ?f:` ' e • , tY' ? t i • <• E F.' •.,- . •.I . s j, L ' Y: 4 p'1' F [ ?e?" 1 S?_ ..fir' ,,. ? ;:,.r • ',? r >: ? e" ?[ .`t £?-. ,+!'?l ,.r, h.}• .th, s^- ,I, /f'' - - •• "s 1 ?' ';i-?'?, 'i4 ., r,ri;.?rw>? :,?''y<'('?..- ,!,_;r.? vy r ' kr,. =i?°• 1' .j, i• .:. '! •.? •.1•?` ' ai''j"d' -i!i#7 ..r'Ir,:.Y'• . t!, ' S'!•;,•i'. . ? sak •:d :.?, ., .:1 C'i? .. 7 ?M•: ' fi.."' ;f ? n r e.i [ r1{,..r , ''J,: ':iri•,, `t? w1 , { r'. ., ytt i :;?(?, t,.,l,i>:ilj7 ?..?..' i, ¦ ... , T.. ?7 F ?? ?yr?"'".""?y?i"?+ ?-^? rte' ,rr ' •'! ? I??"'?;... ,_ [.?...« 7 r? Agenda No. MEMQRAND,JAil T0: Meeting Date:>.I4I79 The City Commission of the City of Clearwater SUBJECT: StRVICE PIN AWARDS RECOMMENDATION. The following employees be presented with service pin awards for their length of service in the employment of the City of Clearwater. © And that the appropriate ofliciais be authorized to execute some. BACKGROUND: FIVE YEARS: FIFTEEN YEARS: Dena Williams Utilities Fred Starzinger Cent. Serv. Alton Brown, Jr. --1Y0 Fire Bernard Enlow Police'' Jasper Campbell, Jr.-/Yo Fire Robert Pitman Police Wayne Tiggett -'- ly'e Fire Raymond Cunningham Cent. Services TWENTY YEARS: James DiStasio, Jr. Police William Tripp Building William Goatcher A10 Police James GraveW Police Edward Morgan, Jr. Police Paul Noeske Police Paul Reese, Jr. Police Walter Yasensky Police George Stiers Parks & Rec. Alex Battle r /Y, Utilities Charles,Mirsh WO Utilities :)1 Joe McFate Comm. Development TEN YEARS: Ronald Bliss Fire Robea!Baker Police Barry Glover /Y4 Police f Commission Disposition: Follow-up Action; Y^y/?•A Submitted by Advertised: MAffected Costs: A ?Attachments: ,. r Data: Parties Funding Source: Notified ? Capital Improve- City Manager Popen of Meeting meet Budget E3 Operating Budget bNot Required CI Not Required ? Uther Z 7 6- f I - ?' 7 ?a artment; Ori inatin De g g p BkSequential te Administration Appropriation Code Reference C FNone i ' LLB 7 J •' 1{! t ,r ?r ,? r?s `? T,t? •i J.,.`r ?tSTye:•+?j?'ir '?, ?,'?.?.?,hre'? IuS:};Yrr' 1 'T ? 7s"?'rq 'If= ?+q,? ' ! ? r.Nrw Ids t??ttt}} ?(,{ if Y rY P+s? L l ti wL.' '-?•.'1 ,1•• ,J S } ?•I '{' IiE•,?s+r:l ,^' ,i;. '.i' '! -. i_. .. r,5r ?V'?•:d :?:.'.%i,(1rV :'11',C?.,!'?;ie ..? ?. Sr' S W ?i ' ., ,, .?+iw ie'' ?:iSl ibr.?: rr ,?'.' ?':• €' `<: '•[ •.[i' •t, ° . •'o .rt'','':f 'dj:.°'7 F:,y t'tiP 7?,? y?51}?^yt •F_},?f, +.tS, _ i. ,i? IS >,s,r •?rr .t lisrt! s•?? ,.(?•.:ft:.{ eS91 v, ?V csj'. } 'cr ,'y': it -??', ?;41 y??.,?r.•r,r?t- f ?1? `.r. -ft'i•• 't'? ?•i' ,I: ' I' - rIC::.t'-- »I, it S?,,^,'?7L?'S'?r % 'ri ..3. '.?,- ? '' ?, ' 'S." . •?,i'w ?r It ?. % `.ii .. •?? •,?. is •!'<. •+'?%;; ,[ ` r?(:: yy?' ? -Y L• ?,\ •',`r V' :5,' I.,V' r`-1•~•?.IY ?- , r•? i r 4 ^Fr .? iiil 10" j ??.. "c' , i''` '?I'• • 1 . -.f'.'` :1 ? It._f ''6, i. t' +v' 1 .f 1 .?? .r• 'i 'ir xl.., . (.. `r - i•- ? ?? •i • "1 ? ;rti" ••{.i e F '3 { I C'• ?;r );. :y ?. .t• :tie. ?.L 'uj • i .-i -. i 1 r 1'T : } rs' t j. •4 •?1 J ..LS' ?.,?5 iLF-'? w rf' S..:y ,{ }•.l. rc k. "TY-r ffiiE sly -•s ,?S V • • Y.:I'. 51. 'h rl `I.F" vF•'.4. '.%,':',.•t' tort' f'.. -t" 'a' i' :3? .ia. •t ai, ) if :.45:k.:S.._ ;'-:4? ?.'t. '•?'i...-h.r+' '.I?':fiarir+? .'t• -I' '.t- ,,, >t,; C :' sc ° ' •??.' <[-Ai •`v.. 'e'r '4:i. ,,. ,?, - -i ',, ._''• 'r. 7. :r 'r} .,: t?`•(S'Y''- i?'a.T ..S d:i ..:y? -i1, - r' _ t .•. .. ,'i? _1 ,••ao• y5r •i)?,4?: .?r .t'11Y?r . ': ;•?_ t:f 1. %r, a. ?, tt :j.; 6'„::,iF:':.. 'T:`? .: F.-*'a%f?: .t • 'p1r C,,-' .. .. ? ,. ' i?t •" .?'y .? ir'S;yfl?wµ,'wF:'i?`"r r5??`-, ?. 4 i• x s, it •? ?'rr Y f. r,• t a. G ',541?!N•,y?e?r' 7l??tx'?k?•}A:.a.w..'.: .1• r Lj• -_. .r.-•---?• ? . 1 r- tr-??''?. "r>Y aY ' YAX' ".t! . ..L.issita:^_lrt.'C.t e'..is.x..<.:..." . r .. . U:..,`.:4•? ., • Xf'° F • i ' k ., r....?••.. ?i .1 ¦i ', r- -I Agenda No. • M.EMQRANDUM TO• T4/ls Meeting Date: 1 The City Commission of the City of Clearwater SUBJECT: City Commission Minutes of Regular Meeting of December 21,1978 RECOMMENDATION: City Commission approve minutes as submitted by City Clerk ?.And that the appropriate officials be authorized to execute some. , BACKGROUND: Subject minutes were submitted to'Commission with regular daily mail t F - ' Commission Disposition: Follow--up Action: Submitted by: Advertised: © Affected Costs: N/A ?Attact;ments: Date: Parties Funding Source:' Notified ? Capital Improve- City Manager Paper: of Meeting meet Budget E3 Operatin Budget HNot Required DINO Required g D other 791ZZ(v -3 artment: Ori inatin De . " g p g 8 Sequential Date City Clerk Appropriation Code Reference 0 None "; ??H"•K".4•l?i y.^5 t1 ;f• ?.j:'. '' ?' -. 1.. I? ri:;. {?:7 7= zy -'r??{,?t'"=`" ., .,, •s,,• '• 1 ,"'' .?.• ..,i r"pi's;;`: iF-::•-1.. !rr'?,?•,i, y ?'JS' Z• .h ,. , ,. : '' 't-': ar:r ril:'.'r?i ??`, s+,},..: ?'>.:'F;•,.i' ?;}'?;i' '?k'• ,ri?.r-' .':.` 'r.? ?s .. 'r r ? '?r •. r. it?"'?i t'r},4F;}' a.. ;??? -r'i,??', I',,.,, '?. ..7 ??-i.'u. ? ,'I,, r; - ? ? :!`,< ,- :;?'i `t!i;'u{'{?i';?? T, i."' ;}.•t??•,,.pr ':i 1':r{. ?; °,t' ?5'` :.1;.. .+iyys; .?, ...i S.., i•' `.jf SS's .f ,?(..f` •p :5. l ;1.: f:?'`1j.,,.: ,y ?'j1?:??,?{; ?,, ••4'ir :°7:. ''e.'f''; ,,?'1: a•' ,,,`y .,N? ";j •'1`-..;r? .,v(-?y,t _iti^>:5°;`r>t-t' `..4 F,i' :•{, ,L.k: •f . ., i? ,t, . r ;• ,, +l' :t ` y? 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' ?,,k -, ,,', ••i . .? ; , » _ <. . f ,t ,?f pti•2 F:. .t• _ 1 /?4?tf .Y,' 1. ffi'?.:t< .t niS/,} '.•r,. -.t :a,• •,'k'. ?:,',?• ,'s.. ?r. -f,C 's '?'1 i,Y ii ar?? ?, v . C•?, •s -i'r '`e°' •.F"t': r't`•'. 'I ? 1:5':. _ S .'.l„ ..v r t . •i'i ?`? ?} !'w}. •'s'. ''i. <`, :'1' s.s :' •'j ! `: k.. !> ' Y.,?): r ' . L'a„*. r .'.4 ?,Ii.t "Y•, t '?.t• ,t.. ,:?. ?`1t''??::,• .^i.'. .`' :?:'•+ r:i 3•;' y L y j t; ;r:,.`u•. 'i.' t7' : a `tile r-'e.,a,sr`:? 1 T 'Y. s } r :'}'.' rr. C?:f.??• ../?r.?.?`"i? f ,i? ? .`f .?. ?... >,1., i. - , 1 .5 F'r 'i:' S !4? }''?...1 ??.. f. V .4?r. -,r. ?,rs;7 .?. i. :a" r.• -'f. .,°.?:1?-' :C [' `}ti`ir'••?•: •... i•i r,5;. .root r i:.. {'.` :R' ?'1•' : C" ?,?',. r '.1 .-S•: 1.. ..L, '4• .+e? 't.• •;'~ •:, .. ?;.:'• -?, '.1'. ^'?? ate ?•• .n y -+r,.t •.S k `C e f .5' `:15`tl )era 111r :,I' r.ti'''ti• .ra ?." 'r?r +i' r'! , i.'x? -, Y•'. af''' s . ? I`- ?''?+' ' Y.f!> :4• r''rq'.t.'.1' rpi.: ? ']. t' r it ?. :'1ti d..?s ,;.1,•.,,I ,.? .!i..'?T:: `r' :rJ i57?'. Y, 1; '?'id[??s t?'ai:.-!`??? F+?9.v? 'e "? S?'i ?'tM"s?.. x.. it,??....+ -a,Yr ` .. ., .. '+°.a?°:?. ,,-.,t rr: ,. . s,.w+.•..... ,.,,.. . ... ..., _ .. ... . ? .'t i ? ,!.9: ? ?e:' i"'.1"s? r-I Agenda No. . M.E M Q RA N D U M TO',,, Meeting Date: 1-t4-7.9 ' The City Commission of the City of Clearwater SUBJECT: caminunity Impact Statement •- Clearwater Reach Apartments RECOMMENDATION: Approve the Community Impact Statement for Clearwater Beach Apartments. G And that the approprlate officials be authorized to execute some. BACKGROUND; The Resource Development Committee at its meeting of December 8, 1978, recommended approval of the Community Impact Statement for Clearwater Beach Apartments. The proposed development is generally "Located between Gulf View Boulevard on. the west, Coronado Drive on the east, Third Street on the north and Fifth Street on the south. The property is currently zoned RM-28 (Residential Multi-Family). Commission Di position: Follow-up Action: s 0'( "at-) P?( &L A., / Y '/ /:- Submitted by: Advertised: ?Affactad Costs:- ®Attachments: G ? Dote; Parties Notif led Funding Source: ? Capital Improve- Drawing City Manager Paper: of Meeting ment Budget ? Operating Budget - - blot Required nNot Required ? Other 7$ /J? Z& -,S artment: De i i ti O p g na ng r Date BkSequentlal Appropriation Code Reference Administration ? None _....,._? x r ?k17 fr;???r. .i. ''?'• ;i'r'e: t ;! .1' ', t-', `'•Jl ..r 1' T?•t '11 •1. f:cY,f F: r?', ??'t _ .I 1? i'.c. .3. `i` •i:? ''i::'?" +/'?!e' ,i-•'?f?. r•fS'i"i. .i, .?. .s. •.\:?' .r, N. tir•, •1 `.' .,t•jr,r. -. l: ?.{•• .1, ..: 4' t: ?t'-.[. ?rA.' ? l1\; : `j' :yl'..1 u3Sa '?+- h?„ t .?•. ,.1i t:. ,'r, tii? 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I,i r,•t' '. _.\. =:., ?, .?1 •-Ly';t ?A'f•!{ }" •7. ?,r 7-3'; :ri,.?., ?.?".'?: ,4i'+: a'i:;. g1` ?.' ?_..,.' ?.e. +;"?. r. r: ,.rly 5? ? =::3,.'.t?, r: .c- fi°, r'•.:?:`• Cr .;'? `;1,? e`i•.T ''' `.f',crr 1&?t,,t., .F :;':, .'F: -f` .i °`11.•..}'. :.( rr'' •.} ?,? .'1.va, "+l 5 e''-14 F• ,.f ?•'S_i' W y f ... '` • t, r, 'S?, `: t.r !. •rS/. ?l/:.???}:rat •,Y•{? is r? -''?\>' .'1a t,`t +.?. ?• r. `'. .?<F' •r •'t.. ~por..; •+.?:5 ., ,k T 1 'i6,. ?!'' ?;t.,'t,•e' r5r;' ,F:•. •'r:' ,}?' •r'•]• •+itr,? rf.V f jr ..r,Rr ,u ? `?L? - 't :i ??•`,: •'' '6'?"<. :?i? ..e x rrr``•s, r, '?iia Y.ri:: ,. Y3? . ? 1 ? 1rr:- i iJ -1 s •T'' . 5• '?5 „f'.\,,,• ;+,•'t'S ., y .i, •?.t=t3 i .. .. r : i..'t? t ., r t t . , ,r..: ?y1+V , .- Aft •, i...a, h'• h :.1•l. ?rfAi.??:NI„Fi. ''rrla'E Agenda No. 4 • Meeting Dat r- e- -'? . MEM6R4NDUM TO e The City Commission of the City of Clearwote'r Request For Rezoning of a portion of Tract 56 lying in NWT of ,SUBJECT: 20 28S 16E Sec. - - From RS-50 to RS-75 (U.S,Home _ City) RECOMMENDATION: City Commission receive this request and refer it to the proper departments. E3 And that the appropriate officials be authorized to execute some. BACKGROUND: The property contains 15.64 acres and is bordered on three sides by the Countryside Golf Course. This is a part of the old U.S. Home Tract 12, which with an additional parcel became Tract 56. The Preliminary Subdivision Plat for Tract,56, Unit II was approved by the City Commission at its meeting of December 7, 1978. The subdivision plat was approved in conformity.with the RS'-75 zoning which is carried on the remainder of the tract. The request is for a change in zoning from RS-50 (single- family resident:,ial) to RS-75 (single-family residential). to better reflect actual lot size and lot width as approved for this subdivision. Commission Disposition: Follow-up Action: h') j CL & I ' i -i L CLI k Submitted by: Advertised: ?Affected Costs: E3Attqchments: d d 4 Date: Parties Funding Source: Application Drawing ,4 l Notified ? Capital Improve- City Manager Paper: of Meeting meat Budget ? Operating Budget IbNot Required t3 Not Required ? Other 78 / Z28 Ori artment: De inatin p g g Date BsSequent al Planning Appropriation Code Reference ? None ??'-'•,??r'1.fytj.?MStir'.' ?_??1??,['.!?1'i r : +' 'a...?• ,- _ - _ _ _ _ ,.r , .. .-.?...?? ,i'ii` : ( ..{i'T; :?.?'r`.'' 'j'v :l • r'r :)` _ ;•f?'.,:S..,yt .7,. ,.J' .fi;t.?, y 7F; :1 s' •i: ?. L•.?i `: y :7`r'r 3€':.L'{-.,"'? 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'.?11, •ttlt' ,Jr.,,..r.f.tti; v4::r,•A%?,''i;'{ :j. r',i. -r: •{.' 'f is ;,. is ,•-' -7a; r3, j .t. :.:4,V•i. ;{t. "r•f•, '€ ;i' i ' i:+ ' r r ,t ;-:i '.1 > .:ri;' i-:`,tr, ?,?, ?1,:u4•C+Y?fy?`-_:°. % r•. ?uf • , ?,` - is •...,.. .i,. '??, ?:?.?. : r ` ;??", r' ,ik ? t :,. •} t fN• r" ;1:- :i :e!,E• ;.yr:.,' .. s' ..k, 'r:r ''f.. i t ?j'. r.rl. ,.'..i•i. vl?'s .? rkY y4'"'i,'r'•ja.. Fri- :r Via.' . 'j, ''i'.•' 4?S'•.'. 'r, 'r'' 'rr• 'ifj%r:. .?:6d•? "art,' •rY'2,'S;"rn:1'?;•."h.::L".':si::Y;ffi', :sp?.•c4.`•*.? I '`"_ Agenda No. MEMORANDUM TO',' Meeting Dater-4.-79 The City Commission of the City of Clearwater SUBJECT: Rezoning of a portion of the SEk of the NWh of Sec, 1-29S-I5E from RM-12 to I5P (Cope, Trustee) RECOMMENDATION City Commission receive this request and refer it to the proper departments. C] And that the appropriate officials be authorized to execute some. BACKGROUND: The property is undeveloped, contains 4.4 acres and is located west of the service station on the northwest corner of Hercules Avenue and Sunset Point Road. The request is for a change in zoning from RM-12 (Multi-family residential) to ISP (Institutional Semi-Public). The applicant plans to apply for a special exception to permit the development of a nursing home. This request will require an amendment to the City Comprehensive Land Use Plan to change the designation of said area from low density residential to public and semi-'public. A request for a change in zoning from RM-12 to RM-28 on this same property was tabled by the City Commission at its meeting of October 19, 1978. The City Commission approved the Community Impact Statement at its meeting of September 7, 1978, noting the approval was not related to any plan or zoning change. Commission Disposition: Follow-up Action: Submitted by: Advertised: C3 Affected Costs:.._ N_..?._?.,. CRAttachments: j Parties Funding Source: r'y+t+«+ Date: Notified d Capital Improve- Drawing City Manager Paper: of Meeting ment Budget Application [a Operating Budget ONO Required 0Not Required Q Other -7 9/2 M '/ ? ent: t i D O i ti 1 epar m r g ng ng Date 8r Sequential Planning Appropriation Code Reference 0 None r.i: "t;F'i'? ?{l '?,t'ri11' °.a+?l'" :I- '.e .. f .• 'ti .,-},' .1' +i?i'; °j`; !' til'?:'i'y ?!r: Ijdyr;ar?y }7?ki ?i /'?,r'•i3:?5`t?>!" ? t.<li' ,:r: '' -' l?:t .` f '.t: •:''' ' !? ; • . 4 t;17i i?':i(' yY•d' '. r'tia Y? {:'I.. ;?r• r, .. "Y'? :.?. ?, •? .•M, 3'.`4i:.i •, ',=. .t! •.;'• ,j,: 'i• ,7•`#r. 'r., s ? 'F it ? ? -,jr .7:,: ' y,,,', ,c•,y`'? l Y. ,f .c :, _k•.J. ';, !v'. ?'1 <' c'r .9 i+, :r `i? ?.i: ',.?;.i l.i' <2C:4' rv4?L -))f. 's :: ,? s t: ? f.•,. '??l;? `', :'E,": : tLi si't'r13,` t?yt;r.et'-: 'b-L.,R +:i;c „7r ,i'r?, t'•'h _ ., 's. ,','' .'1 r'.a .' `r ..4`?..n,. 1 'li ..9•?' 4+•!c .-''S. 'S? 'i. ,'S't .1' `• -4' .. e t ;. z. '? 'L? 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'?1`. rf^' ?^t t'. ,, •?` „?+,.?y .41 Ia;,S ?: =; r'I'` : , , .?4 J ,•, . 7? l;'•'.l?l.'. ?{,1' 14y.:??k-•,•: 1 - +??:: ?'f. 1c4Y•irF' •ri••::'t1•'!{:' ?.! •i? ?'1' f.. ,.9,T?'i' N'. •S;a`'? .n:r:J ,iJrn?l't'. ?'; ??,'.s;';J,9? ::'•: _ ,?' .,Y, 't .??: 's 'X?i,.: t•?-?,'t', ,+?it '''{?,4?i ".T ,tLS`•:..1 :?r. .'tii, .?' ,?^'°,•?''?'?:Tp?%-;.:V' S',".?yti;s ,i:'>.'.?!•..:;', rr?; :1 ? .Z"[ ,.,; 'yr r t ?r''.:f1'?• ,J °Y'.';.,',,fi. ,;Tc-{r,;t` ..t ,.; i•;y% .,j?'??, '''t?j,,o' :1;''tt >.1?? •r .?; '} _ °.r'-Y. .t j,`.?; '? •t•,t.?•;i.,. •.. YTw { Z 1* r,". ( ?.:` .'r•4! w tN. ++x14.' ;;v .•c .'r'.. .? r.?lo?;t;, _.,,....; "i1'1 `{'iif S:! ?3i, r j''.. f,:• ply '1 S `'3`, .?f' :J _ Ytti Alil" ?'j r '.?jw'?,'?'`' 't. •^ti! jt ? `t:. ,•.f 1 - • ,r.r' i •.l. n',' ,'1 ,`r. .Ir 12`.• { rr. ty :i?x:;ra.k:,: r:' ?'?,5: i' , 4 , 1. -'i'• :1' •?i?: r ? 1• .v" :r,z'?1- _ . ? i ?"? :y'3 X33y ?:?`„? ',f .l:;? r1r'' .t.? .. .t 1? ,•„?t ).ti r-'?rr.`'?tilt,,'?. ! 7:. ;',.•:..,VS.t .E yl.l;was.,IrA3` w?S:°???,:'iFl•?? -?{R;rt rY•.iy? .y„• r?Y AAi.•.?.?.?,.'e?7,'+•i!t' ;,:.rn`ERyti.,,r?'h.. Y'R?;.! ',?GIM.:?.'"'',;'::"..,.?=""" -.- :-, .. rti Agenda Not 1..? 4 D U M To Meeting Date: 1-4-79 RN: M E M a The City Commission of the City of Clearwater Rezoning of lots 97,98 and 99, replat of Ardmore Place SUBJECT: M 12 P - to from R S (Frontier Properties). . RECOMMENDATION: City Commission receive this request and refer it to the proper departments. E3 And that the appropriates officials be authorized to execute same. . BACKGROUND: The property contains 15,504 square feet M.O.L. and is located on the northeast corner of Lakeview Road and Betty Lane. The parcel currently is developed with an old frame house which is to be demolished. The request is for a change in zoning from RM-12 (Duplex.-Apart- ment Residential District) to PS (Professional Services) to permit the development of a Doctor's office. Commission Disposition: Follow-up Action: Submitted by: Advertised. ClAffected Costs: R/A ®Attachments: I'tMr Date: Parties Funding Source: ,(;f'?{? Notified p Capital lmprove- Application City Manager Paper: of Meeting ment Budget swing 4 O eratin Bud et ;pNot Required lNot Required p g g E7 Other 74911-29 /04 Originatin artment: De g p Date 6Sequentiai Planning Appropriation Coda Reference C] None ;r}°(i.ftit :: fr' (}.41, i;'rr:'''1' '`?', '?'i?;'.4 •k;: .b,r ,??>:4?4r. !?r /'r;_34;.• ??, ..3 - .."t •'•. ' ?'' ) •'' ••?• -:!' •.'A:', 'T :•7.,;?1: .i?;w•4 ., .h!• t(,?.. ,Y•l'.; i', :,r... kr'- 'r'- '? l: s:.':•: '=?.:r r?t?'`' ;st,: •},,rte.: '•'•'Y?4tr' i<)' 44 ? .E: )?"j} ._,, - r:i:, 'Y .i'• •t).:1i?''1':,: Fri•,f, (:.ir'J ;A?.):r"i?i wt ..•i .*?.:,,y lrh. , .`i• .F.'. 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I... p'C.f c?;: ,r.., ) ,1-,i `r' ', .3' I• 'r .a ? 1::-' it r ,;A':,a .tf 's?-,. ?!4i:.`.?Yl.l r "5? ;'1' •r., ( • { ?. 4r..'."r• r, t:•.?'. "?, .yr ! {:?_.: ,I,C?,i •?:?'` f' .:yi,' 'yr.: :,i'!l t': .%,? '':i•' •?f' !" :,;`?: ' ;• • - t> . .y-: : r=.=1.?. ...: ,.k, .,')4•. .,x .: , '!f •i?. ''1,. .I ;?; i•,,i,r. ')'.: :'S '•,";'\:'a,.t?0r fi•:ff t) r?1_411?1 R11 wv 4 } . ; '?.: A rv sk'i'd. :?.' •? sr.., ° ^:.,,,hS ?? ` , ;`7.!.'t.,'-?"•i'i .dr. %r.Gw...w-..+.r.••y. r..,.... _.. ....... ,. . ,i.wL• 1. .^S.dr} fw y<. r_1 Agenda No. ME MQ RA N D U M TO: Meeting Date: 1-4-79 The City Commission of the City of Clearwater SUBJECT: Petition For Annexation of Sk of f S 21 2 S SEk of SWk of NEk - o ec. 8 -16E (City) RECOMMENDATION'. City Commission receive this request and refer it to the proper departments. O And that the appropriate officials be authorized t o execute some. BACKGROUND: The property contains 5 acres and is presently vacant., It is adjacent to the City's Northeas,., Tre atment Plant property and was recently acquired by the City. The request is for P (Public) zoning to reflect current ovmership. Commission Disposition: Follow-up Action: Submitted by: Advertised: ?Affected Costs: -..1Z,CA?.r ®Attachments: a-611;, l __i Dote: Parties Notified Funding Source: ? Capital Improve- Application City Manager Paper: of Meeting ment Budget Drawing ? Operating Budget IDNot Required 1 10 Not Required © Other 2e (0 artment: Ori inatin De - g p g Date aSequential Appropriation Code Reference Planning ? None 77 '•]? s'!?`,r?, itr,"fir}"r.•t:l kiln, t 1: :E 4• •r;.'.. 1.. 'L1'•r 4'!k.: .iC?' t '?; 'e'lrtt?' MS%"-'_ ',>,• t,•,t! ;t. Y•1 'r•;:??..:'..c: t }' ±? "i1; J:`,:i1.., aYr?:. "-i''trc'wa-+r:?. ?i.?r.. •!; :-r;'. .,? •f-?.. ,?'?' 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A'.,.: .??'.?k>•7Y1rs h?F•j. l '/.. 1'1". ,1?'.1'irY~.:Ix .w {,•` ?.? ?YtS. ?;' •Ir?l. I .1'.i ,nr '`i'4 .r ,??' .+: r`{il at,-.f:i;g'"•`,;: :.'t, ry: .(• ','fA.. i`r•;, .Ik:• ",SP?•:.r y,, r}.•'r,Yre t: f ..I./. f.'J ' "' _ ri .' .i' 1' 1 - ?,, .'' ^.y „Y;Iri: <'. i.:•.. r. r. ri;vyjr`?}. •IJ;'•dr,`y"•'ki?.Y' y1.:.3'i? te: .??' .?k:'• S3'.+' .}.,'l, ``?` ,•4.s-',5•„t`t,.el, ''b'?•i( {{ aiF{. ''f ;l.. h'- t. 1:, i,, ..k oi° r "`'i .`- ;,I'rr,l `s,: {':., ?'k' ,?7f ..l x ;??,.}$?,, 1? ,?r`''E?- <l o ?kr` i. ?'. t. 1t'' } I :}f:.. ",'? ;.F±.' rY r?i ii:' ?~•' ',:1.: '.(-i z.. ,r -§:, :,'? ?'?/+•'s•'fst ,i .,'kYF tr,. ;i;'4.3;•l ,t',•w?.J•l.?r :?7?. a?, •,'ir rG.E:S'2i ?' .i. li:??' •`?'` n4: ` I .. i• _,i; '.,? ?'a•'s :S',°.?. 'i .,.f i}, ,T 1J •?t P4ct??";r?:1'. ,i•• rY 4 J? v 1 , ¦t i !cc t ?s L'i t fr?r;. ".`!fib,^:a•.•?R ..: ?. '!••J'd:M"'"?"a::::i'_ .rw+W+:.r ..?. `Lr '?•. 'i.?.''..L?_. ` ? .`ss«1w•?... ,..+.. . - -.. .. . Agenda No. EM RA DUM 0 : -?' Meeting Date: l/4/79 M . °The City Commission of the City of Clearwater SUBJECT: Agreements With General Telephone Company of Florida RECOMMENDATION: ,The attached agreements with General Telephone of Florida be approved. 4 ® And that the appropriate officials be authorized to execute some. BACKGROUND: Negotiations with General Telephone of Florida (GTF) concerning the controversy as to the degree of compliance by GTF with all terms and conditions of the franchise agreement of 1952 have been concluded. The agreements recommended for approval by the City Commis- sion are the results of those negotiations. Provisions 'of agreements: AGREEMENT Para. 1. Provides for a new telephone system for the City (Attachment 1). Para. 2. Provides for a new telephone switching system for the City (Attachment 2). Para. 3. Provides for free Tier A and maintenance of equipment for 15 year life of franchise. Para. 4. Provides for the execution of a new franchise agreement effective January 1, 1977 (Attachment 3). Para. 5. Provides for payment to the City of $95, 2Od associated with the retro- active effective date. Para. 6. Provides for the payment by the City of full tariff rates. Para. 7. Provides for release of both parties to any claims under the present franchise agreement. FACILITIES AGREEMENT This agreement formalizes current practices and provides for procedures to be used by the City and GTF during the life of the attached franchise agreement. This item is continued from the meeting of December 7, 1978. Commission Disposition: Follow-up Action: / Submitted by: Advertised: ?Affected Costs: AIIA ®Attachments: Date: Parties Notified Funding Source: ? Capital Improve- Background ma- terial City Manager Paper: of Meeting ment Budget 2 Agreements ' ? Operatin Bud et and I Q ®Not Required ®Not Required g g ? Other 3 Attachments U Z.Z?v -: artment: Ori inatin De g g p Date a Sequen ia! Appropriation Code Reference Central Services 0 None .J t} , CL L J 1. t. 'fi1f iy, r ' t. SAO Rm ,??°"iY i:S's }-r•`'' 'd'? ?I .? , . l ., _ 'r. :1 l? :4''i'"?.-;' 4i1;; ?, 1•~I 1 u?j r<t •i fit' .? -•s r s .• !s',y {S'?l`•ha }•r' • ?! , - e - t', ., T).; _ •.k;? ,J..y `?i E,<.` ,i ,,ik'=•,4,' ,! Iii; , r f '. r3' ] ,• ` ,?pL ?. % r?ti,,J?x.t . :?' j •.: _ j? `f ' i ? r ? , • - 1 ,r?-?...?+ k=?.a ,.?( .i 4'` "?? s??1?} 1.1: ?,4y :?f'!ai'• ??[.% .. J •' ? '. ? ? ? ,. t ,?. l?i,i !%i '.?..?7.r., 'Y:TCCT'?y (<t .:ra`?i: r`4!fyi?f:: ;l,if ?'j ,?tii? f, , .,I , - r ? .; ?1. ••'r '•`1F?: ,'1fp'''r:?, ril?i: L?sl}. fir. ]. •i., •'L' ? .... . . ? !: k 1?1? I??''t' ?,1:':S q ,F,.ri.: "•i?'rJ?:-'F;1. is . , 'r?1r1 ?': ,.4 .. R:. ,if't?fa??N J: ?.r• ;r •• ., r'.: 'i s ? •• +t ? ',`'1'-•. Yf ?,,t'' •`[•. t'• ? ... ?• ) - .. ,, r. ,l ''1'?'b^?ar i%'?`2 L 1t•i !1:•65:1 `i !•?"{,: .J1' 1 .. '.-! ,.f'J ?. .;.i 1},:. t, .{,. ;k{.' :r;{ s^yy•'i1 .J i.;`Fi.iil.. ?S:_r ?5)'..`f jj?'F4l.L?"}7•,•?-???I?'. ?', ?.? t- ..r 'I ?. Y'?r 'i`..i ?.r 'F, •;.? fir` jj.. `3?\'.l?;?le;r l.. •,'':: ,?? ;'i :r` ? ? .. i . '.1 . 'S .''.?• e• :S. ? '??.. r. Y??• 31' Il?.• .. 3- '??' ? ?1'?. .. `?'`• r, L' ik i?le.? ??L'?':fwCi 1.?ij?-t' '' ?l'. - •! ?r? .. +'i, .'Z; w' '^??y'7 :.r ., S:•<.? '.tiF• 4°.JL'I i 'r?'':'i:d h u ,i,'- ?. t?, ? ? . I r'-' ? _ _ , i ? '?? • ,>'. .1'r; ?r r+"1,Q :"•_t ?{f? ~.1}?fAfiR,: ? ? :l, .'i s,'Y •ii. _•.? , •b?? • i .•?'; ql' .'?? t` .?y ? ;?s...,?;; d.4 °'•rS,i"..'.r,rr., s ?? „r. ,'l:. ' ??; -' .?, :f[' ,1-"1•„°. _ ;Y,''`' ,I'd .?'t? 1'' ;.rs ?.. „y, p . e,,_ ii.' ., • a' .. ' I r`? '>i..r?.' .1 '•e' ?i`t *, }- r` '•';?y': t 4)t+'?rJ'rti? :?1., `[': ;i'. :?,, °.r? ? ?'-, ? ? 'i?'r +. .i ? .. ?'f - .i 'S•;'f, ?? 1,?'r ?:, r"i.y,Y. •?l'tytl't;i. ?. ??Y' . s. , 't .=, , :y' i • ? - .. '<. 'I .,i.t p"?%! ir»r•.,^';;! ??'! ' } J1Ji{ ,F:?. 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I` ? .., ? .. ? ?,'T?,'' `- J.i ?1tr,' ' r.' 1 r wt •_•1 ?? `4ygr r? •A Y' 'r[` 1 4Yt'„'i1q k ,, • t NaEM4R'AN DU M TO: Meetin uote: 4 7 The City Commission of the City of Clearwater SUBJECT: VETERANS BLUE STAR MEMORIAL MARKER RECOMMENDATION: APPROVE THE RELOCATION OF THE "VETERANS BLUE STAR MEMORIAL MARKER" FPOM THE CORNER OF U.S. 19 AND DREW STREET TO VETERANS K&MORIAL PARK WHICH IS LOCATED ON CLEARWATER'S BAYFRONT AS PER THE REQUEST OF MRS. HOBART E. BROWN, PRESIDENT OF THE CLEARWATER GARDEN CLUB. E3 And that the appropriate officials be authorized to execute same. BACKGROUND: The above recommendation has been requested by Mrs. Hobart E. Brown, President of The Clearwater Garden Club. (Letter attached) The Nursery Division of the Parke & Recreation Department has discussed the relocation of this marker on several occasions with representatives of the Garden Club. Edgewater Drive was originally discussed as the future site of the marker. However, the Parks & Recreation Department has no problems with relocating it to the Veterans Memorial Park and feels that site to be an appropriate setting. Please note in Mrs. Brown's letter that final approval must be granted by the Executive Board of the Florida Federation of Garden Club, Inc., and that the board will meet during the second week of January, 1979. Commission Disposition:' Follow-up Action: Y• ` `!, 1 = ^ /LQLOCLC+(?C G7 ) ., ' ' f ,:i r f /J •? 1• Submitted by: Advertised: 0Affected Costs: NSA ®Attachments: Parties Funding Source: Letter from Mrs. Date' Notified p Capital Improve- Hobart E. Brown City Manager Paper: of Meeting ment Budget © Operating Budget Nt46t Required red Not Requi 0 Other 17 Q 0 0 70l Z? O atin De artment: i i - p r g n g Date &Sequential Appropriation Code Reference & Recreation Parks N/A p None OWN . ' !' ' "1 1' 1 ??' rL ' } "-j? .t '; % Z • 1 •j1 . .. i .:??. , ?. • . l ' ; W we: ] ` ? 5 , fi ,. !;f.. {,;1' • ' ?.£,. `J]' c ,-{• ; 'j.',: r , r 3 • . • , 70 " ' • •'Y ? " 't .rte. f ??"r' , , tx'?.??R ? 'C= :1 ' lt; tt{` .'j. .''.' •}`:i. ,, .. t'. 'i 'a?' ?S'?? ?1? 1 ' "! '??? ,3? ... i, '?ti 'i t?-?- •. : . •+ t? ? h::. i 1?': _ ' ' S . ? 't :14. ' X4' ' ?' r:Jr1 t. .{ ti C? :1. f1 •.}, 1 , .::, ,i . ' , "' ' = '- ' ' ', ' ' • ' : ?Y .S ' i•j; I" .f•_;j it -`iri, {gT j :I iT: • - }.;}_?+ .1 Y:;;S : . t; 'v ' y; ???? .-Est, ?'? ? . I '"t •1 ' ;i' ? ^'ii i z• i' t ? . . . ? ti; ';l' }. fit ' I -:;m'ar .- l, : • ;X `.F 11] ?``]4i?• 1 ? ?f"".;'•/':'' - Y?•'?9y; Nz ?1 gn'^ 'k{YdwiT•4k '+GI t Y. .1....r?.-,. ••• " .. ?• •t?S ± •.. ,,? ; ?'•.S?r, T' V.?GS•y-.?xll,f•.'S: ^'L'.!?'L•r-:i::';:s• `:h..?.-:r~ •- ?.`?;',`= .....?.•< ..},.s ... _...:....,-..,-.-,r...r....a. .. . ... 1• ? rk4 t , ,•t -r Ir' •} ,t i 4• ? t e k S ,' +y • M1 i .• .r, f 1,'11?r r•t, r'•t? lip{?'l;+ !?' , yi1?,s r?•4' .? I ' 5I4r Fwik. Jt.,????9;. •. 1'. Agenda No. ?. gMQRANDUM T4 M?efln Da?sa-4-Ig; M . The, City, Commission of the City of Clearwater ; ! SUBJECT:Annexation Agreement - water only - Mobilemaster, Inc, RECOMMENDATION: City Commission approve the annexation agreement - water only - as requested by Mobilemaster, Inc., for Lot 73, 2nd add. to Highland Lakes Subdivision. R] And that the appropriate officals be authorized to execute some. BACKGROUND: The property is located at'1512 Tangerine Street and-is not contiguous to the city limits but is within the city service area. The property owner intends to build a single-family residence and connect to city water which is adjacent to the property. Sanitary sewer service is not available at the present time. The proper zoning district, when annexed, would be RS-75 (single family residential) which is in accordance with the City Comprehensive Land Use plan. ?? I ,The developer will be required to install a sidewalk along the property fronting on Tangerine Street per City of Clearwater specifications. Commission Disposition: Follow-up Action: ? L?C?12-t"r Submitted by: Advertised: ? Affected Costs:. -NIA- ®Attachments: ,, l • date: Parties Notified Funding Source: ? Capital Improve- Drawing City Manager Paper: of Meeting . ment Budget Agreement p operating Budget Z8, i Not Required i Not Required ? Other 78/Z tment: ti a i i D O ep r r g na ng Date SkSequential Planning Appropriation Code Reference ? None n= f ?t f 7 .7 1, J .1• r ,jr ,l i•1„+ri '}: i;lr" ;t• •:1 ? r' '4",^,r rNs J',?. ,'_?'?'! r• ry4- ii ? .. L" i?F } :r ?'- ,le ? ,. .,. .. ?i? :•ri. fir; :4?t .f:;?; 'iii 11;• 1 1 'tit. 't:}:. '{?': r? ? ?-i-1 • r ,•t i - .i l ' is rho y S' 1 J * y- • _ 'r? z ? 'i ,•. :r .1 s:<:1°..`:3 ?` `i ?'t'• .tl ..?.r.. M1•? lei »l{ :r' ..#'??:'? 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IF J'r >r .•t F is 1f" , } tf t ./ 1 1, vV _ c¢•Ia-. d 5 f e' Yr, ?,!->J,l???t !••` a, r:? Lift tip? k` Agenda No, MEMORANDUM T0,0, Meeting Dates-4-79 The City Commission of the City of Clearwater. SUBJECT: Agreement to Annex - Sewer only - Perk H. White et ux RECOMMENDATION: Cityy Commission approve the Agreement to Annex as requested by Perl H.1r'nite et ux for Lot 5, Pinellas Terrace Subdivision, © And that the appropriate officials be authorized to execute some. BACKGROUN D: The property is located on North Terrace Drive and is not contiguous to the City limits. A single-family residence is planned for the property. Sanitary sewer can be made available by constructing a stub into the manhole at the intersection of Audrey and North Terrace Drives. The sewage would flow to the Clearwater East treatment plant. Existing county water mains serve this area. The nearest fire hydrant is 700 feet away. The customer will be required to install a sidewalk along the property fronting on North Terrace Drive per City of Clearwater specifications. Proper zoning, when annexed, would be RS-60 (single-family residential) which is in conformance with the Clearwater Comprehensive Land Use Plan. Commission Disposition: Follow-up Action: If Submitted by': Advertised: ? Affected Costs: NIA ®Attachments: data: Parties tifi d N Funding Source: it { I ? C - o e ap a mprove Agreement City Manager Paper: of Meeting ment Budget Drawing ? O erating Bud et 10Nof Required 10 Not Required g p p Other 76 ZM-14) Ori inatin De ortment: g g p Dote 6 Sequential Planning Appropriation Code Reference ? 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""•i:' 'Sr?"-,.cWn'+4';; ; •tytnf`:,e .,,.. '.;; ;.•,: .:i.. ' ry?', ;•';: '1. K •S. ..J • ?{'? . p,?:_.•,S.S.• .w,,. t; ;?_ a'_?• ll :', `7111 Z;...\','? ?r'?o' Yr? .'A',' _ s?s ??` *?":ISS' i?2 ".?". 4, "'1?}l?,`5f?' !.i ±.?: ?'1'??.- `)?./l•?:>.•ai '•y,'i .u' .` ?4? ?'' ?1..` ?''•• ir.,Is.'`?•,? '1 ?? t , ^ f'.'zl`.4F. :.7'• ?•1'. f' :i.• "7 -t^ /;; L•'?i. ?-!L.,i.,. :!•.'k•:. r: i'. - '`!'Ii. •s' ,F;, ?.y.,r,}. ,'1': ,:. • F, x?'Sw L' ..7.'. i, ''ir b 3. 's.' °' -1 ,.1., _ ??4•??? ?,1 ?:, ? • ?4 .. =: .f i';'. ''4.r'. s34s! ? ?. s?S?i ?e: •,,x: 'J' i'i?•` 't°.ri:::.f i• }„i:'.::"" :'?. /l. ?'.},%. f••,. s. ,?+?A h,% . },?: S'? .`d ,4 , '•'L : t'. t . , . "ir., ` }:': • r ; iF1'7 "tc• ?>'t A ? >'?'? :t . _ . ?'' ?'??' , 'lf. .i ,^s}y1 "' ?f.1's; Ll??, ,; .r'?r'? ,?. .E..,,,y. ''; ;l Y':;..,'r, ??t' !"'rv, '•s'+ ?}t+o?a,'.. a: 'L•.?^%_!. •?'< `.,`t` .':'. r't' ::' :??,', 't'' I•f+ 'i- r•r;:,' °y; ?yi ,?j: ?ie. tI r'1:7+-•i 'si':?.{.?'?> .'?..?.,' ''\.. i' 7}'. ,,t `3a? - .?'l+;: '?`1?• ??<{:?! l: l '. •.yr `rn ?'fi?t? ..l 1, y..T,'3t.'?,i, l:\'? X1[1 ,4 :I', 'll \' ','?.:. '?-'Ir'il,. ,Ir n/r .t'a?/•, ..t,y:: +,;?r':ar,??.'.`:fi:, '.J;';" s.r:_ , :,: , ?:" ' . . , , ?,'; , lJl"? :.y `t'', r.'ra;`•'a'+:,i' . ';ry . mow- ?i Csx"1m?''??'Uml. .ri.r•-..-=t'''C• .. '*_•..:.Ti?''??.a .f ,ta .. ?f.,-.r..?a..?.,.wu,:. ..». ?{.... T ..- ? •-.e;, •a ,'..tA.rt4, ?;4'N>KMr. •5 ¦l r a /N • Agenda No. Q ] Meeting Date: 1-4-79 • MEMORANDUM TO: T"he.City Commission of the City of Clearwater SUBJECT: Preliminary Site Plan - Clearwater Beach Apartments RECOMMENDATION: Approve the preliminary site plan of the Clearwater Beach Apartments' 0 And that the appropriate officials be authorized to execute same. BACKGROUND: The property contains 1.237 acres and is located between Gulf View Boulevard and Coronado Drive, south of Third Street. A Community Impact Statement was approved on the Consent Agenda of today's Commission meeting. Rental Apartments are proposed for the site. The Resource Development Committee reviewed the site plan on December 22, 1978, and recommended approval.- t,r. ; , ' , •'- i ri ,• j! i n.r' 'Site plan is available. Commission Disposition: Follow-up Action: Submitted by: Advertised: 12 Affected Costs: NIA CiAttachments: '? ? 4 ! Date: Parties Funding Sour e: W 0 Notified ? Capital Improve- Drawing City Manager Paper: of Meeting ment Budget ? Operating Budget KINot Required ? Not Required ? Other 7 0 zz& ' 1 ? i ? artment: De Ori inatin p g g Date a Se t l ReferenCeQuen Administration Appropriation Code ? None i !.t'(,,r"'.r?:'xJ,a •i •, r,, r .k?-- - --- ? j ,. , ., fl-?T: -;,'----???.a ,?`rF.3t:?i•??.?i)?;s:'?? 't? :;? ,i a, .. 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T•: y?f r: ,r..• ••:.'•e.': .?a??Y i.?` t.?-.. ..i , °ti• 'frat , } ? • r•7`` 't .., "•, "?, •,•:' r.. "?'}, }'t.' a" :r;1 fi..Jf1 i? 5 t, :1•, ?'" "r., ?} _ ';?:; ?,t-??:: •;??°x§.:t'1.,?5 t,r •.r? 1r, rr Y;r i'11• ':?, ,K• ;l•. r .§: .i' .l ,•s... :r. !•,., 7 i.')x:, .f a•Yr ?'. l'. r?'• aR=' _. !'', ,T: , '?1, ... • 51`1 .[ r/' •.L?' ., .?4 •I Z'. ,l t 5.., X7,1. •[e` •J?' rl• ,_4„ , - .Rh .•r, qtr .,?• d l %: R •? 14l-J p? J '?'?, ?..,t.t 3t?i, .}.rr` '_. 1'r ?' •.'?, •1? '? .E ,•;'!; :r,• _. ?'i.: •.'; J,. :'''.: S• ri ,1??i: rat" r.'=T.. »t: .li.`4'. 's,'. '?.'?-? -.tir .i: :?' ?.•• r?rs .31'. i'ri l::? {:.4r _?:'/'??ti#?1 .Fa:?EP',f ?. JY. ?.1?. T''' '1 '{? ,1 i.`' ,. ..y ns.S?, ;k'p,';•:.''y71 "4 Tyt •??t, fe,l'i . ?J, s. •!is ,'{!? t• , ? •R ;,?Sr s}1 L,yi;'u!°.?:}' '?""'? 'r: 5•.. .. ?t' f? ..r. 7.. { '.,E ;?s. ??.?+:..'?•???`::'",T.::i ?. tir'f T•, f' .l4•? '. f,, r .. ,,1, r 't' .55 , .5 :' ? `t$. c'??5r,.r ,t3R;-t`„ ;}. ',4. •,1`.?.y,lr •"5 r. "':' .. •• 'r . :F 7i"r'.f: ': ,.i .'.Yrr . :a ••r4 is '. . T ?X ILIM0 e ?..T C?fi,..:Yti ELT."??iG -tS x"_';`!.'R:.'7=.: .. ,aW?'.5......^'"'. :. r.?"OrR": ri.,..::?,:.' f: +::f ".?,.l"a,.?yr ."'"tw.•»..? - •.... u. _ S `11'. M: ' "•" `i'rk':: i`r .1••r iii .,:., Agenda No. f tVi E MO RA N D U M -TO Meeting DatA:l- -79 The City Commission of. the City of Clearwater Preliminary Subdivision Plat Review - Shady Oak Farms (Fincher SUBJECT,. C i C S onstruct on ompany), located in NWk of Sec. 33-28 -16E RECOMMENDATION: City Commission approve the Preliminary Subdivision Plat . ,of Shady Oak Farms subject to the following conditions: A. Erection of a fence to be approved by the City with no access to,individual lots to be permitted from McMullen-Booth Road or Landmark Drive. 2. Size of retention pond in the park not to exceed the percentage required for the parlt itself. 3. No assurance is offered by the City concerning the time table for install,.:- tion-of;a 12 inch water main along McMullen-Booth Road. E3 And that the appropriate officials be authorized to execute some. BACKGROUND: The property is generally located west of McMullen-Booth Road and south of County Road 102. The pRrcel consists of 40 acres and was annexed and zoned RS-75 (Single--Family Residential) in September of 1978.. The Preliminary Subdivision Plat indicates 104 lots sire planned. The alignment of the right--of-way as shown for McMullen-Booth Road has been approved by Pinellas County. The Community Impact Statement was approved by the City Commission at its meeting of December 7, 1976. The Resource Development Committee recommended approval of the Preliminary Subdivision Plat on November 17, 1978, with the above three conditions. The Preliminary Subdivision Plat is available.- The Planning and Zoning Board recommended approval at its meeting of December 19, 1978 with the conditions noted. The Planning Director concurs in the recommendation. Commission Disposition: Follow-up Action: Submitted by: Advertised: ?Affected Costs: L- VAttachments: Date: Parties Funding Sdurce: Drawing Notified ? Capital Improve- City Manager Paper: of Meeting ment Budget Operating Budget © & Not Required L Not Required ? 13 Other 7 07Z7 9 _/Z artment: Ori inatin De _ g p g Date BkSequential Planning Appropriation Code Reference ? None -• ofi t? l<S f° 4 si .! ??,¢ ",IC?J?ti: ';, L.°::a. 'r' •? _. }r'?vtjFi '}'?: 1'% ;f' .. J{ 1 .'` j?'. l : a t t?? ?` •' ' '}` ' ? . ' l,? "?{'' .1 1 ' ' ,. . ?1 :F', ,'.i •?;t."S: 'f'']?i7 n fl het ? % ? ` u • ?la J it?'•?.f•. ICI i:l!?r'.' Q?`S.? ?•t., •,'4 ?t , ? ? .. - l S''?•?? , :r?Y.':-?: ' • l y ?h•i.C).! ;'i"n'tl?f? ' - ' ', F fs 4 ?? ' S ` ? ? .t 'r(?_' ' k 1 ? ' " J! 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':iri•V' •', REVISED • . ?'" `•"' Agenda No, /Z MEMORANDUM YO' Meeting Date:1-4-79 The City Commission of the City of Clearwater SUBJECT: Dyna-flo Sanitary Sewer Agreement RECOMMENDATIOW Approve a new agreement with Dyna-Flo Services, Inc. increasing the sewage treatment agreement from 240, 000 gallons per day to 300, 000 gallons per day wit the stipulation that staff cannot authorize the use of more than 200, 000 gallons without City Commission approval. M And that the appropriate officials be authorized to execute some. BACKGROUND: On October 21, 1976, the City of Clearwater entered into an agreement with Dyna-Flo Services, Inc. for 200, 000 gallons per day sewage treatment to be provided atithe Dyna-Flo Sewage Treatment Plant. This agreement for service is a temporary one inasmuch as all subdivisions conneetedr? into the plant will ultimately be transferred to the Northeast Treatment Plant upon its completion. The service provided in this plant currently serves the Northwest section of the U. S. Home of Countryside development. At the present time, we have reached the design flow maximum shown in our agreement with Dyna-Flo Services, Inc., and we recommend that the agreement be increased to permit additional development in this area. The agreement provides several advantages for the City. First, it permits the continued orderly development of subdivisions and increases the tax base for the City. Additional income is provided through the receipt of tap fees, impact fees and building permit fees. At- the same time, we will provide additional flow to better utilize our expanded Northeast Treatment Plant immediately upon its being placed in service. ' As a part of this agreement, we will provide additional service to the City of Safety Harbor on a gallon for gallon.basis after we exceed our original agreed upon amount of 200, 000 gallons per day. The proposed agreement is attached for your information. Commission Disposition: Follow-up Action: AhW C a + Submitted by: Advertised: ?Affected Costs: NA LQAttachments: I? ' Parties Funding Source: proposed •.. Dote: Notified ? Capital Improve- Agreement City Manager Paper: of Meeting ment Budget ? Operating Budget ,_( ! '7 ®Not Required IS Not Required ? Other p o 8 ! Z. Z ( artment: Ori inatin De p g g , Date BlSoquenfial Appropriation Code Reference Administration ? None .1 ?•?7 ?,.t'dhff IL: • [? rr 'S1 .Sa 1, } .,?SZr I .i..y1{ ~.ti 1?3 L'.,•Ar4 ,. y J'.f. r `5;'f,' rt'i.P r : iii ••!'Y s-c;;`"I?l?i ? Gr?y'??ts;?,:?Vf •?/ ?y?s';?_,`.Y .,, .:, ;'*,::. 'z.rf?s':;;?t•. ' :;"y=:,,. ? ?4?t'Zpt .?,y}`;rv, ..r: Y' "'^•-_ - ._`}'-'_'T?'^''^"_';?-++Y.,k•. i'?`t` ..r..rw ?5f rr'yri. ti,, ?;•r?. ?;' [e a ;.? ,t,<'• ;•.; °.. £ is `i'1"'' _ {'rfr A 1::rt-;1::1,e rS:;S;, j',•;a: r ?t {?.'' 'r`S .w e!'LC?Fi+ ?- :,t:'1 :; 7?1?:? rf.' ' r?+•.y','I, .: I1 .- .k' `: }.. ,',?. 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A. a. ,;?;ryy^,t • `, 'f.: Y. , r.. ? .. ' i ', . " f; .A, . `r'„t •. ',?'•?it ?f?r' ,Y-„?''• f?l•t? +?. ?ry,Y' .,}^.x. ?:r`.,? `1• tF+' •11 ?~'. .'1 ,Vf'?.i1 .r?i'4?La y+c' ?''',' 1„rr.•t": : i:l i•, .a •:ist'. •`s t ? .. ?'} '• ?' _fY, .:'?.`-: ?.•:?';'t -«, r••:;t:.i,`clt ,,+. •iS?,., t7 i f f•? N 1A i { a4r ?An .i WA Y } " 9 1 wl ?. ?• - S•'c ?? NF? Y H.. •? ? ? l:f j , ??,'yT ae ?t a ?? [?4?:? :?*?-? . ? sa?«,?.. ri t.!R'F" • , .. •i...., ,...tip. .Y r'l:^.•r . r : ?. .?d+.?.,„.-.......w., -. ...? .? _-?... . . i ?+ . I I?l ?? ' ! r ? t ctSs . , ? Agenda No. ' i1A EM O RA N D U M TO Meeting Date. The•City Commission of the City of Clearwater S U i3 J ECi': Proposed Agreement between the City of ';? aarwater and the Florida State Lodge Fraternal Order of Police RECOMMENDATION: The Agreement between the City of Clearwater and the Florida State' Lodge. Fraternal Order of Police, be adopted retroactive to October 1, 1978, ' IN And that the appropriate officials be authorized to execute same. BACKGROUND: , The City of Clearwater and the Fraternal Order of Police, Florida State Lodge 10, are currently in the second year of a 2-'year labor agreement. The agreement provided for a re-opener on certain economic issues during the fiscal year 1978/79, Negotiators for the City and for the F. O. P. have successfully negotiated amendments to ,the existing agreement under the re-opener clause. The basic economic factors included in the proposed agreement are: (1) a 5% wage increase; (2) an additional floating holiday; (3) an increase of $5 bi-weekly for employees on shift series 100 and 300; (4) an amended vacation schedule; (5) provisions which allow the City to place employees on standby, and a schedule of compensation for standby pay. Commission Disposition: C eln- 4,-7:- Follow-up Action: Submitted by: Advertised: ® Affected Costs: IlAttachments: Date: Parties Funding Source: Contract No-lifted ? Capital Improve- City Manager Paper: of Meeting anent' Budget C] O eratin Bud t ` ENot Required ?Not Required p g ge o Other ?f3 12 7-9- Originating Department: Date 8?5equentiai A Appropriation Code Reference Administration 13 None 5r• 't'-4. ',iq ,l: Vii; .7 .. .1 1 .. - ° rr ' p' <•;i yl. ::'.. ..?:i : :7:`wi • ''r' ri•?,. ji,' INj yy: it :. :r5•'',S? 1 , ,. ? , 1 ,i; 'rig ' :.+./? i?i:'•` i . t`r r ° \• .','[:r :.1 ', al ,? h` fk• .I ','S ..;• ;1•' `•<Cv'••t•.rJ a:,#,, ,,,j; `fry. •?`..?, ???,p' f C??•,.: ,'s' ,,a+•.[7,;?-- .i.l„: •r[C"t?^,?5,? ;r•i •y) .1,: '>,.r .€ i ii' ':s°' .r."tt?: ;?,? ?,_:,'7> S I .3 3." i lr ;i" S1 .rT• 'tJ ?-?:? ,,?` ,+i.%:ti`r .sir •}.` }i. '•?Z'.;'Ji!''`?.. ?5' .. . S. ?:;?.'•fS?.SS?t•,c k [:?• ,,a `•;': 't'l .s. I 'i - ? i. ?13•:':•1;r? .f. r'• i'S •'?1C+ '?• :i5`,?rii"?. 1'.I! ., ,; , ,! ., , i'. y. •r. :,j?:"?.`:,.dk:... Cy,f j't;ti?.s S_?S 1.:..w1:_,:..w.. r.t !!(?"'?•.1^.?si:.•..•J.?. 'N•`i .. ,Lr... i' ... .. _. , y.r i,•?'{-'i a. Y Y`• 1 1 ' 0, I i Agenda No. MEMORANDUM T o : Meeting Date: 114/79 The City, Commission of the City of Clearwater SUBJECT: Bids - 1978-79 Resurfacing Contract RECOMMENDATION! Approve award of 1978-79 Resurfacing Contract to Suncoast Paving Company; Tarpon Springs, Florida, in the amount of $123, 125. 09 being the lowest and most responsive bid received in accordance with the plans and specifications. ® And that the appropriate officials- be authorized to execute some. BACKGROUN D: To maintain high standard and to beep costs down, the City of Clearwater has a continuing Resurfacing Program. This yearla Resurfacing Program consists of leveling and renewing the condition of the streets selected. Streets are selected by information received from residents and individually toi=.: ed by the Public Works Department. To fund this project, the following project amendments will be necessary: Budget After Project Code Amount Amendment 78/79 Street Sealing 2219 7,345 172,380 77%78 Street Sealing 2216 9,403 4- Road Underdrains 2220 11,495 38,505 28,243 The City Engineer concurs in this recommendation. 315-1-2218-317-00000 000 079 Commission Disposition: Follow-up Action: ?ZLOKL J!1';?? / I -hp L.3-C t. /) Submitted by: Advertised: E3 Atfected Costs: 123,125. 09 ®Attachmen s: Dote 1 Parties Funding Source: Bid Tabulation 2%05/78 Nctified ? Capital Improve- City Manager Paper SUN of Meeting ment Budget Gi Operating Budget ONot Required 0Not Required D Other ? ZZq- A? tment: D a i i ti O ? g na ng ep r r Date BkSequential Public Works Appropriation Code Reference - ? 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'. r ? •.j.. t`.; ni . ,'1•', "f'. ` 3?s,? ??it?, l' 4f{?' t +l.t "L' i'.H"!`i ••:•..Y,r I'' r "•y ?, ??'ySVM17y,'f ,?('J a"a;'?,7?;s'i•?,, !: ?' ••r, ?t. .. .t' •1 '!?' ??a e}?,,. ?,t'g,ttti RZ ",y., ?. `?,,;s,yt;!^:q. ''lip ,i. ?, ? • ,s• +.1, '`s?i :.f V.}': ::;. rfq .?a?'Y4I '?.• •rR'y?y-r,- .f•. ,? ? .. 'L'..3• '"` is ii: wa '. 1.• ,v .1? ,Si 'r. .5 '1i: is 'P?' ;'1. •.';' rY.f.+, i:.,; :::. k?r111 r S?}: ?Y-ri?s?'? ` ?L'. :?i'• -('? ?"s .. 'f ? , e . t.'' < _I . ..r . r.;ytp ? j`?+ ' S .l. ,;1- ;`9` i .y; sir`.' .:r• .?•r.oji....?.i' ]' `'Y. ' ? 1. Wr Y•• < :'(: }. ?I Y,Y .a)'?j r? •f: •1. ;r ,i't ' i _ 'fie.t ?•' . i." ;r ,t. - x7 r. r .,, :1• *`, .?;:.•t.r`y^irS ??- `!t• .r xcP.f'`?i ??' .E_: i'' '1. .. , '1' L - ,.,5? 'r^?.+ e'r'r} i> }, •5',; a?l¦ it'1 Ty` .' i . 4" , ??F .. ? ' ? „; ..Y ". •i`? ' i::i'1...:t'1?",` ?,ir., .?rf , - • 3,t ? .. •t. : ?`!.;r. rt.s: rr • 1-':. AC1- i 1,. ",;' ; ??, _ . i• ,?, r t. `'l .. ?, .t• • 'i:: ?' - 11J',:1:5:?,.:=}r??'::?ij • r?':. r' ..-+ ., , - ?- '? •s ?} ? ? ??? , T,+•?''"'?''?T'°3" ?r l??ij`Pi ip',.1; .. ,, ;l;tii ,..•iR.a.,a.aX?f ' • Agenda No. M E?MORAN CU M TO** Meeting Date: 14/79 The City Commission of the City,of Clearwater. SUBJECT: Bids ' Island Estates Bridges Repair RECOMMENDATION: Approve award of Island Estates'Bridges Repair contract to Edco Construction, Inc. , Clearwater, Florida, in the amount of $48, 550. 00 being the lowest and most responsive bid received in accordance with the plans and specifications. ' M And that the appropriate, officials be authorized to execute some. ,BACKGROUND: The bridge deck has been purchased from Florida Prestressed Concrete, Inc. This contract is for the installation of the bridge deck slabs and guard rail on Island Estates bridges. These bridges are in hazardous condition and weight restrictions have been imposed. To fund this project, the following arzendments will be necessary: Budget After Pro, ect Code Amount Amendment Edgewater Drive Beautification 3306 25,000 36,000 Road Underdrains 2220 8,550 29, 550 Settlement on Fairwood Ave. RR Crossing - 15,000 - 48,550 The City Engineer concurs in this recommendation. 315-1-3414-318-00000 000`074 Commission Disposition: up Action: . Follow-- F Submitted by. Advertised: ?Affected Costs: 48.550.00 ®Attach nts: s Date: 12/05/78 Parties Notified Funding Source: ? Capital Improve- Bid Tabulation City Manager poper;l2/13/78 sVIN of Meeting ment Budget ? Operating Budget ONot Required [B Not Required 0 Other ?[7Q z? ortment: Ori inatin De V g g p ote a Sequential Public Works Appropriation Code Reference 's ? None rL!Y"ft•=.:k? It e" ..t:',r,yirlr:,o•?t---_'.w......v.N w... , W:+, 4 Fa ???? }k: 4- _10 -(4j? t. 2': ':?N:;•'r`'(..7`i;i. 1S±r, c't,R' ,r ! ' •`f' '=;: i<.:.; ,'i .f.. ;`t'ir:t? '.11. +'7:.1' ;off,. ;Y'• :;'? r?i ? ?, , _ .r=_y.. { h' '(j}.,?1..?,?r ,`'tt1'bs ?:1':''?`t'' ?7l .. r. .. ?r. r`',?b.t ;?;•,., t; •??Sr Ct,?; di'.t:.. k. i 1:'•1t:, : ;t`.?Y r _ -k?• ' f: ""ti<d.. i.., r U.n:'% r;. •'?:r, ?,i, ;ix'?:'+?n'I• '.r.,. IS,; ''t•r l.:. ?t,:. r _' ,r,, s}r.. •;..1 t, t•{!R•rS-; iii : .; C < l ' t ? , r ,,- ri-'. t':::;=.'S' ;. i7"-'?.''•'! +3:y •r}„'. f'.3 ''{'••i t' t ( -. . ' ' 1 : .?zS' ,'' '?I'•,sr; ^r'S;<^l`t'.??r` '•t"7:i?;,?,?i.'?7:j54,, _ .'r' ,f 4i, ,.i.•?,' ?;?y:•s. `r 4Ls?'s; b "?.1J}. t... r+, :T,'V ?r r?.`• t,• ` 1 .f .; t. -'i?'.1',:b, 'l. .'r 4S',• n? E r >>? ??rI.L'?rl .,tier .•.ti ^'1 ?' .'1 : ?. s ? ? '?7 ? 'l ?. ?". s.41' rr,<?r,• r?S`•? l:y l7t"?tiY..}lr ,tiS'?'a? '?;': 's'. ,ti," _, t,: ;?, r?•'} +ti .• >• , i,` ,. r w r i <'.'r, •sf." ?, .• r .. ? . j'? r . ;: i'` , r? •''.? '., it rfti, „s ?1 tt'?rrj:"f.?rri ,t-xt?'< '?t'A ri. ,Fr.r. r ..r• .... ,: -1:? '?. l?"'1 :E? ?i-.",a.t;. ., ?. !l.?r .C;r it ;4 t?t?',ti"' ''7fi ? ? ''?i i:' ' S` .?' ? ' ti -' '1•{ } ,t' ''??'r f.r' g'? ?•iW '.{Erg[='' 'r: ?. ti,?. _ •E -?i r.: _- ??,, -i ?'.3' r. f-`r 'Rti. d. ?.y?'ir' •tii i'• ??, 'r, ?'[; 'l ;l.° r. D', ro-' ..s +;j ,?, r. j.r :744 {•;?:. } a{ .` ?4't -S .? q' ..{-• .. ' .. .t;???.', t,. 1-fi:-?` '.L`?t ?3}.'??tiv• {?.. 1' "t ?,1.': t' il' ? f ,I' I ''. x??{:'Va.t ,'•/ri..a.;.fir: ?,.' ter, -;r.S„ .-'i.`. is i ? r`, r ?: , r ??[.'' ? t• -_! r .Y Alft Agenda No. It/ e MEMORANDUM TO ' Meeting Date: 1/4/19 The City Commission of the City of Cleo rvater ? SUBJECT: Sand Key Bridge - Force Main Replacement Contract RECOMMENDATION: Approve award of the Sand Key Bridge Force Main Replacement Contract to Edco Construction, Inc, in the amount of $38, 845. 00 being the lowest and most responsive bid received in accordance•with the plans and specifications.. ® And that the appropriate officials be authorized to execute some. BACKGROUND: The condition of the force main on the north span of the Sand Key Bridge was discovered to be extremely poor due to the presence of numerous leaks. The leaks were caused by the highly corrosive action of hydrogen sulfide which had been present in the system. Upon discovery of the condition of the existing main, immediate steps were taken to install an emergency by-pass along the pedestrian walkway. Materials are presently on order through the Purchasing Department for replace- ment of the old force main. City purchase of the pipe materials will save contractor overhead charges and provide for the pipe to be on hand as soon as possible. The purpose of this contract is to have a contractor install the replacement pipe. City crews do not have the capability to perform this task. The proposed pipe materials are polyprobulene line and will not be subject to the , H2S corrosion action which caused failure of the old main. In addition, Griffin OxLnite Equipment installed on Sand Key will remove the hydrogen sulfide now. present. *348-1-6204-313-00000-000-078 Commission Disposition: Follow--u Action: Submitted b : Advertis 11, ? Affected Costs: 38, 845. 00 EgAttachm ts: 723 Date: 11/28 Parties Funding Source: Bid Tabulation Notified ? Capital Improve- City Manager paper SUN of Meeting ment Budget C3 O eratin Bud et ONO Required tUot Required p g g ? Other ?8/,Z 2 q" Z artment Ori inating De , g p . Date BiSequential b i P W k Appropriation Code Reference u c or l s ? None .! [• ? ..?•r:l?: : ! ? .r?`.?`•^.•7.• +iw»`i. °'?:.', '+ -. •txt"I':.z'`,",?;. .n.; .f ? .., 1::.?...••a..'+' •a.s. .. : l` i? 5.: .r' :N li{ ir. 5 - r„r?...... - , ?.. ..? - .. r .. y. r ,? _ .. >.,fi 1' 1 o-+q. ? 'Yt r ?'? ?' h ? ''P' Yxt!4 "? r ,? ' ``? Agenda No. M?MI?RANd?M TCl? Meetln9Dole:?l?l7s . + ??The City Comr??ission?of the City of Clearwater SU 8J ECT: Bids - 1878/?9 STRI?ET SEALING CONTRACT ,r REC?MMENDAT?ON: Approve award of 1978/79 Street Sealing Contract `.to Campbell Paving Company, Clearwater, F]Lorida,?in the amount of • ??? 1'72,360.00 being the lowest and most responsive bid received in accordance with the plans and specifications. ' fii And that the appropriate offici?is be authorized to execute same. ' BACKOR?UND: ? ?? 7 To mstintain nigh 6tandards and to keep cost down, the , City of Clearwater has a continuing street sealing program. ' Listt? of streets requiring; maintenance are selected from , City cress aad information is rece#ved from residents, Thsiaa e?treets are then individually toured and selected ' by condition'of wearing course and road base. The City Engineer concurs.iu this recommendation. ** 3i5-1-2219-317-004000 000 079 Commission Disposition; Fo{iow?-up Action: , .w ?/ Subm+tt d y; Advertised: ?Affected Costs; ? fc?Attachment /??? ! ???? pate: II?29/78 Parties Notified Fundinfl Source: ? Capita{ improve- Tabulation Me.ma 12/2y/78 City Manager le/ 5/78 Paper: of Meeting ment Budget SUN ©Operating Budget ONot Required iliNof Requirod ©Othel'-..,?__.._____. ?? I'2 ????? artment: Ori inatin De g g p Date B?Sequential Public Works Appropriation Code Reference *'? ? None vi?r;?k+,i:.17f;??,??rf? ?; : -tY•w ?e ;';:• '`' .. •. .+ .: - 1's ,.t.. . r--'};?_ •? . ?i.5y'-'Tr ..' i'?' i:2 , .•1 '?1,, i' > , . . . .' , r` ?;S,f?'-? ???.n„f`'?,/Y: S>?-?lY fS`r.T} ,[f r? j ?:1, - - r , .. r r. ., '?•. .. _ .\ pis '- '4 .Yr.'Lr: rJ t. a l.? ,i' t j ` '}..', ???''t ; ;'•r.S?i.?'.1 n??a, ??!• i :{, .'•,r ?,;1, 't: aii ,'?•` ..7' 1','?,i:.i .,dpk?.{ rlti;;b`LI'--: y ? pp i', ? "r. ,'? 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REVISED Agenda No. /(0 --l ORANDUM TOO, Meeti r:g Date: 1/4179 MEM I 'The City Commission of the City of Clearwater SUBJECT' Vacation of Right'-of-Way, Carlouel Subdivision RECOMMENDATION: Approve the vacation of sections of right-of-way on Eldorado Avenue, Bruce Avenue, Narcissus Avenue, Aurel Avenue, ) Lantana Avenue and Juniper Avenue, retaining a drainage and utility easement across each of tho sections and in addition. an`emergency vehicle access across the Narcissus section as directed by the city commmission on September 21, 1978x, W And that the appropriate officials be authorized to execute same. BACKGROUND: A Public Hearing was held on September 21, 1978, regarding 'the fence.removal or retention in the Carlouel area at Clearwater Beach. As a result bf that hearing, the City Manager was directed by the City Commission to prepare and process,the vacation request for the area which underlies the fence. The standard vacation request processing sheet is attached. All staff comments' are shown on the processing sheet. Commission Disposition: Follow-up Action: Submitted by: Advertised: ?Affected Costs: ®Attachments: Date: 12/21/78 Parties Notif led Funding Source: ? Capital Improve' Completed Vacation T /0 City Manager Paper. 2/28/78 of Meeting ment Budget Request Form Cl Operating Budget ©Hot Required ®Nat Required E3 Other 9/Z'26 ?4 artment: Ori De inatin g g p Date a Sequential Administration Appropriation Code Reference ? None ?.?. :yo'b'' .f.° 1"r'? •.f ?f/ ?' ikt'?:?'F`;i...1, .a. t. ? r, •r.:i. ?5 f,: 'i -i?:. 1? .r `??'. y`[;? ?`.I..t i?• :x _ ?5? "' . r 'I 'r' .'??'i?:• ?,1'i.i.t ,' ?.?..•,}a!°:r.' 4C"?L?':r ?. •s 't'? ?r- 'r? :!:- '_f; ,r T.?' j')t:i. ?ji?":;:rt, ,µ :I. iSj, r, t _ 1. i.l? i?..:: ,t .•1:r:?-"=?1.. fir: ?, . is .j'i i t' " _ .Y;r'•. i ? ?+• : : ti... ?'s'';:?.?'?"' !fit: - .;'. •`s, }.Ir(::: "<r: .? .,: ,4' '6 s •?, s+ ice;' '•J. •i' -I I• t' '.i„ .5?r< .•.?ice... f Ci' A+kt `., 11',:?. .F., •??;?.h. 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Ly ?.?.. f?.+? ,.?,?1"..{n"g? :r ,. <• .fir f . r?M"wti.rGia•.?'"?,'f.•'rl""./L!'.',.'??.a?.•? .' •?' rr $'. ,.,. :i;.!^'".:?j°?•. ?:'r s• i'? ' , ...,:•.r•.,.'''+,+..• . • /'1 Agenda No. MEMORANDUM T0•. Meeting Date;11479 The City Commission of the City of 'Clearwater SUBJECT: Public. Hearing - Zoning Appeal, William, Georgilas RECOMMENDATION: Hold an administrative hearing on the appeal from the decision of the Board of Adjustment and Appeal an Zoning on November 50, 1978. 0 And that the appropriate officials be authorized to execute some. BACKGROUND: This'property is located at 1340 U.S.-19 South - (Harn Boulevard and U.S. 19 South). Starts SB corner of NE 1/4 of Section 19-29S-16B run N 340 feet on centerline U.S. 19, W 100-feet for P.O.B..run W 175 feet N 200 feet, B 175 feet, S 200 feet to P.O.B. Applicant requests special exception to operate an automotive body repair shop, Commission Disposition: Follow--up Action: Submitted by: Advertised: M Affected Costs: N A 0Attochments: t' Date-.12/28 F 12/29/78 Parties Notified Funding Source: ? Capital Improve- Code excerpt L City Manager Paper:Clw. Sun of Meeting ment Budget tr fora ea Application C3 O eratin Bud et --1A 17Nat Required C Not Required p g g i7 Other maps BAAZ minutes ?z Originating Department: Date 13Sequential Appropriation Code Reference City Clerk ? None 7?. iv1.t~'.1 •k?~k'? ':5' 1' , '.f' •ft'-. ?. ?;:i?,`• •,S `[r?i:1;/a: •a /,!. ??= , f s'3 `is. -'k.1 f: s;, 're ?? . p•., Y., S1'' .Gt'I;1?.° .;'(.: '[t, .i3k ,•?.r' 1S: a .?! ?i'?pKr `ti?rt ?t E i• .! ,r.;?'i: r'r:. .-.r.: •',. ' ?"' .,;1;+'.'?F;: i';?r,: `•,< `n :}?? .Ji' .7?: ,:t .t?^ ,,'.r .R 's 'er t" l'' ,!` •-r.' C,•y-?E.r?:1'-•1•:`. „. r.' t ?, Qu,?r. {r=;"Cj; ,i,:??e •';.1? ..Y? V { {i ..?, G?•?'. ?• ..;,, 't ,',. _ t ??rit? ?qi,'„v. 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'YJr r. r F. 1. :'! d','•'?:' .. : k. }.:" Y?: ' { y1,t, rt1 t. t., ?? `t• o •li }'r•,` - 'r t': r,. nrr '`"iaj{•'iej' yrr'q /`. ).,?• jL•s?;•.+4n,?y? ?' , t",-ti+!/?? ,'• 5 .'1"?iJT,?t'!1?1'f?Y'! ?"E},• i iFt? „-fit w?•t' r'r.• - l' ?' .1'r._r;c: `. .s'? c.?• -, ytr w , t? .. rr .- ?- .. • r 5 ,,y., .\t. ; Mbi:!'_??.-,, y.41F!!"='.^.ttr' '?iii+w••:.-.' Y":. .._ L'??s.? .. .. ..r-+`....•-,w.. .- ,. ..r.. ,-._ •r :...ha :>r'. ?,t /??+?? i, V I?. 1i •i 11' r J•??'4. . ;' hrF r >r; .. , o. Agenda N e Meeting Dat . 9 MEMORANDUM T0. The City Commission of the City of Clearwater Request for annexation'of a portion of SW 34 of Sec. 36-28S-15E SUBJECT Fi Ch h ' f . ( rst urc o God, Clearwater, Inc.,) RECOMMENDATION: ,City Commission approve the annexation; conditional upon he necessary right-of-way dedication and establishment of easements; waivd the parkland 'dedication requirement; establish ISP zoning district and the fire district No. 1 classification; and the City Attorney be instructed to include this in. an ordinance. ? And that the appropriaie officials be authorized fo execute some. 'BACKGROUND: The property is located at the northwest corner of Hercules and Union Streets; contains 3.46 acres and is currently vacant. The request is for ISP (Institutional Semi-Public) zoning. A church is to be constructed on the property and building will be started under Pinellas County ,jurisdiction. The preliminary plan has been reviewed by the Resource Development Committee and recommended to the City Manager for approval. A'10-foot drainage and utility easement will be required along the north and west property lines. An additional 17'feet of right-of.-way will be required for the west half of . Hercules Avenue making a 50-foot one-half right-of-way. 'Site Plan is available. Only Phase I as shown on the Preliminary Site Plan is to be built at this time. The Planning and Zoning Board recommended approval with the conditions noted in the recommendation but took no action with regard to the request for a waiver of the park dedication. The Planning Director concurs with the recommendation. Commission Disposition: Follow-up Action: Submitted by: Advertised: M Affected Costs: NIA - - IdIlWachments: ,1 1 Date: 12-g-7g Parties Funding Source: Drawing ? z w? Notified ? Capital Improve - City Manager Paper. Clr. Sun of Meeting merit Budget 13 Operating Budget ONO Required 0 Not Required ? Other artment: De Ori inatin p g g Date iSequential Appropriation Code Reference Planning O None 1,4 , ' /? 'ir ? re , e'•i:.lt:; F 'i.? i. 'f ,f, r, , ? ? 't? 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'4 -?;p..a. .tI'. ?3••.'ti li :Y:t i'.°Y,. l.r ?q, Y r=t'.>f, t1,= .t .,} :r- ;?' `.j'! ?'r ?' =l: •:?.1 .9 s:?? l r'kr+ F' pk.. .Y'-•:- ''`!. '3: :1? •t :li ,'?i4., c ?Y r g tI1!+ s C! '< •.4-,..'j:. ?;' '.,4 -ry° i.f +•', '{ .tl.' t 't t " ^•t 1 1'' t,5'r5;: r: i::? .F, ,'.x,! 't .• 1. .7: •f.r 3• ,l ?`l'' •f 41 y +r"'?. 1`. - St S e' t ?• + t p !rr'•. ." F. 1.4- :E `' i! - :S':d.?s 'k -.s•r,? a?t g s.?C NTA 'T"' '? Y?',? i• ! t :i°. ,°i. 'r ti. :t' ? } ''ri-• ?r Y t. ;.,? S• r?'r., i , xv? J? :?F. c 44 w k •:. } 1 .'t? 't 't 't ?? F •SA F 54.': •'3 `••}. ''l'aC':1 (f[? if r t' • _ .... 91)00. -_? .. .. - .. ' --- - - --- -- - -- - _._.. ..-?. ,.z_-,•, J R "I [• , 'r Cti . /*• 0 Agenda No 33 ' r Trustees, Employees Meeting Date: : i 4r79 M Ei?A tV D U M TO . Pension Fund The City Commission of the City of Clearwater SUBJECT: Increased Contributions to Employees Pension Plan RECOMMENDATION! The City Commission, acting as Trustees of the Employees Pension Plan, adopt Resolution No. 79-1 , which increases employees' pension withholding deductions from 616 to 8% of salaries and wages, and increases the'City's annual contrib- ution from 16.2% to 22, 25a of covered salary in accordance with provisions of Ordinance No. 1832. 0 And that the appropriate officials be authorized to execute some, BACKGROUND: In the attached letter from1he Wyatt Co., the additional costs for the increase in pension benefits which were approved in the December 12, 1978 referendum, are estimated to be an additional $215, 319 in employee contributions (increase from 6% to 80/4 of salaries and wages, or a 33% increase), and an increase of $641, 262 in City contributions (increase from 16. 27o to 22. 216 of covered salaries and wages, or a 37% increase). These figures assume that the City will choose to implement a new 40-year funding plan for the increased actuarial deficiency resulting from the additional benefits as suggested in The Wyatt Co. 's letter. Section 2-46 of Ordinance 1432 provides for the Trustees of the Employees Pension Plan to increase contributions from employees subsequent to the effective date of Ordinance No. 1832, and provided that the City's contributions are increased by a like amount, Ordinance No. 1832 became effective on December 18, 1978. The City's calendar year 1979 contributions will be budgeted in the 1979/80 operating budget. Commission Disposition: Follow-up Action: Submitted by: Advertis d: 0 Affected Casts:, 641.262 ®Attachments: Date: Parties Funding Source: Resolution Notified 0 Capital Improve- No. 79-1 City Manager Paper, of Meeting ment Budget Ltr from The ? 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