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09/20/1979t r S ' CITY OF. • , ? ~ ????? ?r?y ??? ., of IN G- 0 F MEET f ? r ' .r . 1 • r?a .?.c*...°n».-7° c a3H.y.,•rs,?r fxli.,?•.:? ;w ''4A s,?,,::.c•. st.i:,.E,.-- y <:: .'r a,. r ctta>. ?.. c..'?r•+..u .wrg4;i,•!•,•: r' 'fir, G•?;.rY;k-+? aa t FINAL AGENDA - City Commission `feet:n? - September 20, 1979 iT:?1 c ACTION 1. Pledge of Alle2lance Invocation 3. Introductions and Awards 4. Service awards (9:30 a.m.) 3. City Commission Minutes o: the Raguaa: !teed:; of September 5, 1979. City Manacer Re arts 6. Consent Agenda :TE2M - Performing Arts Center Theater a. Conauni:y Impact Statement b. Preliminary Site Plan 7. Pinellas Sports Autti-5r1ty (Presentation Only) 8. Request for Waiver of Fees - Carnival 9. Waiver of Fees • Community Room 0. (Continued) Contract - Medical Director for Cities'Emergency Medical program 1. Bids: a. (Continued) Air 'truck b. (Continued) Lease Purchase Finance for Air Truck c. Street Sweeper d. Brandon and Gilbert Storm Sewer 3 Bid Specs - Bayfront Bait Stand and Docks 3. Lease Purchase • Unint. Power Supply (UPS) 4. Independent Feasibility Study - PACT 5, Preliminary Site Plan { A.. (Continued) Tracts 45, 72, 73, 74, Countryside NE 114 Sec. 31-28-16 and SE 1/4 Sec. 30.28-16 (Lane Co.) b. SE. 1/4 Sec. 1.295-15E (Cameron - Brown Co.) c. Tract 3 of the Jennifer Office Complex SW 1/4 of Sec. 5-295-162 (Davis, Trustee) 5. Annual Congress of Cities, Nov. 24-28, 1979 .7. Belmont Park .8. Bureau of Highway Safety Grant 9. Lease Purchase of Xerox 3109 Copier with Auditron Attachment .0. Repair of Digester Heater and Heat Exchanger 1. Building Inspection Additional Personnel :1. Annexation Agreements ('dater Only): a, pt Lot Be, 2nd Add. to Highland Lake Sub. (Beach) b. pt Lots 2 8 3, Blk. F, Bonair Hill Sub. c. Lots- 10 18 1, Lakeview Vista Sub. (Balla) 1. Verbal Reports and Other Pending !cat=er a. Zoning Ordinance Changes Public Hearings 12:30 5.m. Lot Clearing Violations - List #7 :5, Skiff Harbour a. (Continued) Zoning Appeal - Falkenberg Case - City Appellant ' b. Preliminary Site Plan of Skiff Harbour Townhouse Condominiums (NOT For Public Hearing) .Note: Item B' is sequentially listed only ;6 .' (Continued) Requests for Annexation: a. Lot 6, Blk B, Douglas Manor Lake Sub (!tarty) b. pt. Lot 13, Pine Dell Sub (Craddock) (Continued) Requested Changes to App A, Zoning Code (City) 3. (Continued) Requested Charges to App A, Zoning Code, Art. II, para 5S, Art. X=IV, zoo. 34.02, Art. Xx-'R , Sec. 39.09 (7) (City) :9. (Continued) Requested Changes, Art. 11, Para 50, Art. !CXV, Sec. 35.08 (City) i0. Amending :cning Atlas, Lots 4.8 4 Lot 9, Mandalay Reila: Unit (City-initiated) First Reading - Ord. 1970 - See Above :-. ?raCi::fin RRgle3:5: 1 Goudeu C_earaater Point Land CowYlay 13. citi:en; to be Heizi re -te=s Not on the Agezda 33. Fred Berg - Complaints on night lying at Clearwater Executive Air- park and concerned about jurisdiction of responsibility. Dennis Hene ar - requested Inspector or Bldg. Dept. to inspect aluminum screen porches and other aluminum projects. 9 : 3f1,ta . r . 1. Chief Daniels. 2. Reverand Cleveland-First Unx:edr,e,, Methodist Church of Clearwater, 3. a. Fire Prevention Week 10/8-10/13/79 b. Nat'l Beauty Salon Week of 10/7/79 c. Month of October-Little Theatre of Clearwater Month. Citation: Reverand Walter Campbell - Community Relations Board. Artist in Residence: Susan J. Harlan presented $1,000. Employee of the Month: August: June Taylor - City Manager' -Office. September: Calvin Mitchum - Water Division-Utilities. 4. 8 Service Pins Awarded. 5. Approved. 6. Accepted. ITEM -'PACT - Continued to 10/4/79. 7. Slides promoting construction of a sports stadium and multi-purpose complex. City Attorney instructed to draft resolution in support. 8. Approved, 9. Approved blanket waiver for Govern:! , meat entities. 10. Approved contract with Dr. Richard Slevinski. 11. a and b - Approved. c. Approved, d. Approved. 12. Approved. City Manager to proceed. 13. Approved. 14. Approved Coopers and Lybrand $25,000. 15, a. Approved revised site plan with conditions. b. Approved. c. Approved with conditions. 16. Mayor LeCher - Delegate. Commissioner DeBlaker - Alternate. 17. Continued to 10/4/79. 18. Approved. 19. Approved. 20. Approved. 21. Approved 3 employees. 22. a through c - Approved. 23. Verbal Reports City Mgr. reported Commission is invited to Breakfast Meeting at lst fled. Savings & Loan Assoc., Oct., 1, 1979 a. Ordinance - Commission discussed priorities for zoning ordinance changes with off Street parking rezonings and land use plan elements to be considered earliest 24. Authorized clearance and billing. 25. a. Approved 15 ft side yard setback. b. Approved revised site plan. 26, a. Approved RS-75, FD #2. b. Approved RS-60, FD #2. 27. Approved subject to inclusion of Planning Director's recommendations. 28. Continued to 10/18/79. 29. Approved. 30. No citizen comments. 31. Ord. 3970 Passed 1st reading. 32. a. Continued to 10/4/79. b. Approved subject to new easement being received. 9/20/79 + ?`?.t?gT?,?i: _"r' .? ',,'^'?•yMZ?T*'7'r` t' 'h ?; 1 7?."''Z J".1f. i't. ;r ,',ry?•t;, :one 4r •i'er?r?Y,<" {;•' '?; t'? '?-+r. '?. 1F`+.. - .r •?•• ',? .rt ? "???• :% Gill'. f. .'i' : ) r,' 1•'• ,1.. ?'`' 1 ? -'t ? P, •',(' ,rtJ ,j>_i. _?;?-i° :..r,?,: i, ;.?t'?f.r 'hJ .'!, J'?''?.Ek.• ,'r?. '?.: r, .?ti f?.5''f'•,'i? : ?i ??' a;Ail J' i.t11J ^l i. :+??:11.' .!•'a:' .1 y. ?'. - 't, ? .7- r'l', s'j r. ,?•. '? ;2 :a F?, ? rta .?' ;?a:. , a . y''" :.'r., ?'r. : Y ? '`,!! . M .,r, ? - 'i' rc" ..+ , .•*".. C"f? •'.?'.e:1..EV: .?.. -°`r• i? '?y' i?1 ire.,r s,a.. J' ..ft... Vii. i' _ 'i ?'. ,'.F 'x k"f'i'r y, ?i 1. ".j,. ':t •, i', i•?= J. .1? '{' ,i .,?' r': it lw r r,..? f { a 11' •r' .? .?'dI7 ?''+'?.?,'?yt, :'r' ',? .1"r' ,t'i''.i.•' .a ;'?., t., ?r?• s? 'r •:. .L.,p.i 4}LSt ?11,'r. h:.f?.?.1.1 :17;, '5?,2: 4'.45C 1-! ?? ii. .`. ?' 1' ??• ?.f.l? .`{'. ?b% ,F1?. ,'?• 1yr??j? "k'? ',1a :1?t?'" .. ?i _ •.1''r •?1 .c F? •kflx?`...A' ''UrP: .Cf y%Y'+? ; X51' ???, .` `t. ? '?' ?r. •t fir FINAL AGENDA - City CoR?xi$34 n }Meeting - September 2D, 19'9 17im ACTION 63. Resolution 79-d3 - Amending Sec. 4 of Resolution 79-23 to Appoint Four Different Members to Clearwater Health Facilities Authority 64, Resolution - Authori:ing City Attorney to Bring Action for 5 ecif a Performance Requiring ComapliInca with Agreement • Shore Lanes, Inc, 45, Resolution = Authori:ing City Attorney to Defend city in Case of Couf, et al vs. City - U.S. District Court cue 66. Resolution - ,wending Resolution No.'79.42 to Establish Fee for Alcoholic'Beverage Zoning, . Request 67,, Resolution Assesaa:ent far Lot cowing Charges (1976/79 Season) 68. Resolution - Assessment for Lot Mowing Charges (Pursuant to Ord. 1894) e4. Resolution - Requesting the State Legislature to Revise Property Tax Exemption Laws. 70. Consideration, Acceptance, 6 Referral of Report Relating to Tropic Hills Subdivision Annexation 71. Acceptance of Easement and Deeds 72. Other•Comxmission Action 75.- Adjournment 74.. Trustees of the Employees' Pension Fund a. M:mabership into the Employees' Pension Fund b. Granting of Pension 7 B . Ad j ourniaent r ?:iti' 9:30 a.m. 63. R79-43 Adopted. 64, R79-84 Adopted. 65. R79-85 Adopted. 66. R79=86 Adopted. 67. R79-87 Adopted. 68. R79-88 Adopted. 69. R79-83 Continued to 10/4/79. 70. Accepted report and authorized referral to County Commission. 71. Accepted 2 eastments: a. Teakwood Village Sales, Inc. b. Rutenberg Communities, Inc, Accepted 4 deeds - D.D. Davis. Accepted deed - Kincaid. Item R79-90 - Supporting purchase.- .of Honeymoon Island by the State: 72. Other Commission Action Tenne ??tus of U.S. Home donated parkland. 2. Condition of RR tracks in City 3, Involve more young people in government. 4, Change time of meetings. Moore .Rported surveillance of air- port is ongoing, M??ay?o?n? I?oncerned about P.P.C. not approving amendments to Land Use plan. DeBlaker Imported on P.P.C. meeting and anticipates after Park Plan is presented a new amendment may be approved. 73. Adjournment: 5:03 p.m. 74. a, Accepted 35 members. b. Approved pension for Harold Borst - Sanitation Division. 75. Adjournment: 5:05 p.m, 9/20/79 i?`'- U'i?i F T?, 1 - w?' ?': - a''r,:' 1 7'" - «t;i ,,.?.{; .r.5 ....'} . r.;i .i, ; i t •'?:. •:'; ;?rS`::"L'.1.. ,. . Y•. ._ ° `; J S A:i? +? `?s,, a w. f'i`r ` ' ?!.( ";': t b` :t.., i r, r .?r„??? .c i September 20, 1979 FINAL. CONSENT AGENDA Notification of Resignations-or Expirations of Advisory Board Members: a. Housing Board of Adjustment and Appeal b.. Community Relations Board Request for Annexation (For referral) a. Portion of SW.1/4 of NW '1/4 of Sec. 17-29S-16E (Modern Tool and Die Co. of Florida) .. b.,, IV. 80 ft. of E.' 512.55 ft. of S. 104 ft. of NE 1/4 of SE 1/4 of NW 1/4 of Sec.-11-29S-15E (Wright) Request for Rezoning (For referral) a. Portion of SW 1/4 of NW.1/4 of Sec. 17-29S-16E from CP to CG. (Modern Tool and Die Co. of Florida) , b. South Greenwood, Phase II Follow-up. c. Lots 8, 9, and 10 Blk. 1, Springfield Subdivision No. 2 from RM-12 to ISP (Millington, Sykes) Community Impact Statement Skiff Harbour Town House Condominiums (Windwood Development Company) 1 „ -, D_17 ti`'-ati?.? - ?.a?y.?.•--,r+?,-,-•+.,. -: .,?;.?Y ?'.,.? ,. .:?.. ..t: - ..7 .,?3_?• -rvi-?+`:rh•???Y•. _.It_ ,. ?,., .'?.,??7f`...•,?•er-?:.°1., ?,?..s4.??:.?7, 34. 35. 36. 37. 38. 39. 40. 41. .2. 43. 44. 4S. 46. 47. 48. 49. ,50. S1. 52. ,53. Sa. 55. 56. 57. 53. 59. FINAL AGENDA - City Commission Meeting - Septenber 20, 1979 ITS! ACTION City Attornev Reports Second Reading - Ord. 1969 - )Liendin¢ Zoning 34, ord. A l s r,4. (O'ln elo - P H 3/5/79) 9:30 a.m, ' 1969 Adopted. taso_ y ¢ Second Reading - Ord, 1971 Annexing Portion of 35. Ord.,1971 Adopted. Sec. 12.29-15 (Trowell • P.H. S/17/79) ' Second Reading - Ord. 1972 - Zoning Property 36 Ord .1972 ted Ado Annexed in Ord. 1971 . p . Second Reading - Ord. 1973 - Annexia Portion of Lot 4, Wm Brown's Sub. of Bayviaw ( ?raeger - 37. Ord. 1973 Adopted. P.H. 5/17/79) Second Reading - Ord. 1974 Annexed in Ord. 1973 - Zoning Property 38. Ord. 1974 " Adopted. Second Reading - Ord. 1975 - Annexing'Portion of Sec. 5.29-16 (Davis - P.H. Second Reading --Ord. 1976 5/17/79) - Zoning Property 39, Ord. 1975 Adopted. Annexed in Ord. 1975 Second Reading -- Ord. 1977 - Annexing Lot 57, 40. Ord. 1976 Adopted. Clearwater Manor Sub. (Wagner - P.H. 5/17/79) Second Reading - Ord. 1978- Annexed in ord. 1977 Zoning Property 41. Ord. 1977 Adopted. Second Reading - Ord. 1979 - Annexing Portion of sec. 20-28-16 (City - P.H. Second Reading - Ord. 1960 7/5/79) - Zoning Property 42. Ord, 1978 Adopted. Annexed in Ord. 1979 Second Reading - Ord. 1981 - Annexing Portion of 43. Ord. 1979 Adopted. Sec. 1-29-15 (Southern Intl. Investment - P.H. 7/5/79) Second Reading - Ord. 1982 - Zoning Property 44. Ord. 1980 Adopted. Annexed in Ord. 1981 Second Reading - Ord. 1983 Lot 7, Pinellas Groves in • Annexing Portion SW 1/4 of Sec. of 45. Ord. 1981 Adopted. 1-29-16 (Ohr - P.H. 7/5/79 ) Second Reading - Ord.,1984 - Zoning Property 46. Ord. 1982 Adopted. Annexed in Ord. 1983 Second Reading -'Ord. 1989 - Amending Sec. 4.1 8 re Alcoholic Beverages to Enact New Zone 21K 47. Ord. 1983 Adopted. (Godfather's Pizza - 1625 N. Highland) Second Readin - Ord. 1990 Block 17, Mi ton Park Sub. - Vacating Alley in (Nunamaker - P.H. 48. Ord. 1984 Adopted. 8/2/79) Second Reading - Ord. 1991 - Vacating Easement s 49. Ord. 1989 Adopted. in Oak Hills Sub. (McClell and - P.H. 8/2/79) Second Reading - Ord. 1992 - Amending Zoning Atlas of City (U.S. Home - P.H. 7/5/79) 50. Ord. 1990 Adopted. Second Reading - Ord. 1995 - Amending Chap. 2S re Taxicabs to Increase Uniform Schedule of Rate 51. Ord. 1991 'Ado ted as amended. Second Reading- Ord. 1996 Amending Art. V of P Chap 24, Utilities System re Weed Control, to Clarify Requirements for Mowin Parkways as to 52. Ord. 1992 Adopted. Extension of Grass aver Cu b L r ne Second Reading - Ord. 1999 - Amending Budget for Fiscal Year 1978/79 for Operation Purposes 53, Ord. 1995 Adapted. Second Reading - Ord. 2000 - Amending Capital Improvement Budget for Fiscal Year 1978/79 First Reading - Ord. 2001 - Repealing Sec. 19-14 54. Ord. 199fi Adopted. Relating to Regulations of Gas Pumps, Etc. First Reading - Ord. 2002 - Repealing Sec. 21-2, 21-3, 6 21-4 Relating to improvement Bonds 55. Ord. 1999 Adopted. First Reading - 0r d. 2003 - Amending Chap. 8, Elections, to Clarify Certain Sections'and 56 Ord 2000 Adopted Re eal S i . . . p ect ons not Necessary 50. First Reading - Ord. 2004 - Amending Ord. 1959 which Established Rules and Regulations far 57 Ord. 2001 Passed 1st reading. Community Relations Code to Clarify Sections 6 and 8 i1. First Reading - Ord. 2005 - Amending Ord. 1951 58. Ord. 2002 Passed 1st to Change Zone 12P to Zone 11F for Alcoholic Beverage Zone 59. Ord. 2003 Passed 1st reading. .2. For Direction - Ord. 1997 - Amending Zoning City {South Greenwood Phase 1 - P.H. 2 6 / 1/74) 60. Ord. 2004 Passed 1st reading. 61. Ord. 2005 Passed 1st reading. 62. City Clerk directed to advertise Ord..1997 on ll/l/79 and 11/15/79. s;.r? t':.r•f".' " ^ri L Y ? ? r Y. _ .:?? . ?-ce ? vi i'• i - , i°r• ?, +, - +t', t„??- *?' ti Z.y? . ?r}?. ?,"{'? •V?Cf?'•?,,.> ;.iX!?I ! .I'?,?'n, .?yY, ';'L. `? "n ..I °.;'.'^e, -. ?r'ii ,?, .. ?,, .?` `rl?'?i ?"•'+? +? .4 .H l? I ?I r r. .. "t'S`: a ;';:3nY.3:9 '' .i •:?' ?::' ' ??.':?a .Y•`.i I?: .!'; %?' a???.?.?r ?:.?, r-? i2z '4'Y ` '??Y ??•41''. •.'?'.-' 2 ? r.. i' iti ? i:: •}??? .. - .. F .. ..s ? '?}=-??f> ?. L?:.'?y i.;, ,?.Ct?. ,.?5 ,, ?-4 ~. t??rm><•.???I?LI' `({?I??:.. •.t A?:l.3MM•?`?` .w ... J,.... .. _Q M'}Wlylr'I'Ml:? '.w ?'lAR.,•1:i:i114?+'•YtY P•,. ^S{, • , ? t f.7\ f,•1 C: Agenda•No. L4 MBE M O RA N D U M TO ? Meeting Date:9/2fl/79 The City Commission of the City of Clearwater SUBJECT: SERVICE 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. , 0 And that the appropriate officials be authorized to execute same. BACKGROUND: FIVE YEARS• John C. Dean Police Jack C. Bowers Police Gerald Adams Public Works Walter Blanks Public Works Zane Cecil Parks & Rec. Russell Britton Central Services TEN YEARS: John Selover Utilities John McGi?:an Utilities Ezell Hunt Utilities FIFTEEN YEARS• . James C. Johnson Utilities Commission Disposition: Foilow-up Action: Submitted by: Advertised: 10 Affected Costs: NIA ?Attachments: ,:._. Da1e: Parties Notified Funding Source: ? Capital Improve- City Manager Papef: of Meeting ment Budget eratin Budget CI O C 13tNot Required 0Not Raquired g p Cl Other 74oq I? - J Originating Department: Date aSeguentiai Appropriation Code Reference Admiaietratian ? None ?T? FLi' '?r'pC.41`" ±t. i, '.[r15,?;•?•' .1:< 'mot ?.. .1j[ yl•}['?,l;S'' ,f t.'.1,'J? "i}'? y7,..: '.?" ??'h,'S"r.,5t': i- 1•r4. `. 1'7f? 1' ?:, ?;? .,?4.'. ji:..?7:.-;: K'.'`?tii' !7'w1? r!J t,. ',q3 wi iL ',II• "1.!1•. 'iJ 'a ??' +r':Si .i• „ ,.j 1:, :,j 1. r r?` •, .'?ZS'1. ° yl a??+ . i.ti,. ?.r? 't_'.?," r'1+, ,•,L?; ??'. - . x S [ - 1.. 'r - '' : r.: ?',y; ?'+ .r: r: +} vh' +.?? '"3 .';'F: .LPN, •}„f: {':, - J: - r( ?4 ?,: •' .?;'"t._ 4' }^w2'£,are .1`?7.: fr ?;+ii}` :4: /??.?.i .`f?J'. .t •', ?. 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',a ?3 ,r',Sr„w-? £r,'•G: ,.Lti•i ?" ,Y. :?t ,; l:; .t'i ? t°l '. ?,i 'F•?Z..'.:. ai'i:r`E: I'!' ?•.•' ?,5;}.?{{.. ..d7 ?'i??1.'i7 ?; `;: .c 'r ?r' -„ .a•?.. ,s:,•,? ;'?.: _.C' '. t. si-'; :t i['? •?i; Vii:!'"'•`'•`';.?'SA:.. ??t ._: t'1.Itt ,?F. '•r t` is I•t. •' `• 'r 1j a' ? -;,f'; `; n'. '• -.1•.• '? 7.I;lrw????t<<c?: ?. ;.+{.: ;y?: it;,'til r' ,-[?.i. ,?=',,;'??; {' ,4? '?r',?s? ?!• :?'j'i'.':?4?r :; •. ,}?•:`.;.d i." ;L:,'i't'L `Sl"?' ;r .?: ,I. •7• :r' {, '?; ;':. ?? 1r 'I. .1:. '?? ;L:= +`r. 1. •,r '?'?1:{, ?J?i?"1'?.r Z}t? .is` ,?. ' S y? '? 4? L c"?1`?'•`Awn`?`?...... ...+w.. .?.. .::. -. .':ifrn?lya fywabti? 1 J 4.. MEMO TO: Mayor LeCher FROM: Carolyn Voght COPIES: Lucille Williams, Tony Shoemaker SUBJECT: Awards Presentations - City Comm. Mtg. 9/2D/79 DATE: September 20, 1979 Proclamations; Fire Prevention - Chief Pitts will be here to receive. National Beauty Salon - Edith Fletcher will accept on behalf of the National Hairdresser's Association Little Theatre of Clearwater - Mrs. Dorothy Ellison, Executive Producer and Mrs. Robert Gaunt, President will be here to receive. Citations: Reverend Walter Campbell - Mrs. Anna L. Campbell, wife, will pick up. Artist --in-- Residence : Susan J. Harlan see attached write-up and check. EMLIoyees of the Montlx August - June Taylor, City Manager's office - see write=up, plaque, and savings bond application. September - Calvin Mitchum, Water Division/ Utilities - same as above for June. Service Pin Awards : See agenda item. All are expected to be here except Russ Britton. sUSiU:3ivYSl:LV?rlr:Ai:!`6:?[?ia?i???FG y:Y:l,.::;'?2!'??•4i?4:'.'::??,;.?j?',i`:•4i:1.'iit`us_.1.}?:C•'^ ., .,, .., a_.. ':1-•...Jy....c4?a'...?a.'i?n_:.S'a???.»':;.S+a:r.,xm..,1:-?...•..,,........._:x ? ?I"' ".ti .S f?.{ +?;,rr-,?i? ??-?° .F?i- ? _? ° .?,_;, - - ?,,k,-? c:f I ",?-'•{ >;y •y1:,• s:a •r, s ax - ?:•- ?, ?. 1 ;<--?•? K ac.•? .'??'' ,?- "t ?''_ S.yI1 F t•'t"F• 5 ?' : J t '? ; s .,. ,l. { a.•-•S r ' ... -. ... _ -. r,...,.? - 1 ,5, - i s ?. fit,. gy;?3?, „r:'"? s J ."1. fN.::"?.?'V :. rt1R•?+?... P, 1,, s1" :1.•.11 ':S:?Y•5a.??!:, r7 !T rl.•?+y+.4'..y.!.,, . ... _.. . A T Agenda No. 4 4 Meeting Dates/2017 M E M o RA N DU U M T . The City Commission of the City of Clearwater' SUBJECT: SERVICE PIN AWARDS RECOMMENDATION! The following employees be presented with servico pin awards for their length of service in the employment of the City of Clearwater. ? And that the appropriate officials be authorized to execute some. BACKGROUND: FIVE:-YEARS t Sohn C. Dean Police Jack C. Bowers Police Gerald Adams Pubic Works Walter Blanks Public Works Zane Cecil Parks & Rec. Russell Britton 0?0 Central Services TEN YEARS: Sohn Selover utilities Jahn McGinn utilities Ezell Hunt Utilities FIFTEEN YEARS: James C. Johnson Utilities Commission Disposition: Follow-up Action, Submitted by: Advertised: )C] Affected Costs: - NSA ?Attachments: Date: Parties Notified Funding Source: ? Capital improve- City Manager Paper, of Meeting ment Budget ? O Bud eratin et 9 MNot Required E3 Not Required p g g ? Other 13 • $ 19 0 Originating Department: Date aSequentiai Appropriation Code Reference Administration Li None is ati?1 ;1w. 1:????i'7'i 't •" r ' _ ,. r•', ,. :r..1'ry. ^.ti.?]..li't:-,3 i.••.+Lkt},yi.i1??I,'y'>• 1 .. } .? ^tk''1 •, .. '9:iY 'St• '?'' - _ R.?? i } . . tt. .k'r, ?..'?' '•1` " Vii`, .i i•..',?'t ?i,` .. •r i` r? '•;?j'.r'f.,:•... 1 :.,z, AeY:'- y '7 }1 'f` r 10 y:? ,1; 1. ??'' (.` ,4. yy ?. t,] ',?,:. , 1 - ?. ,., ` I,r ? r?:S' ? h•'i 1 "?..'t };.'lN. t•' +r.. .4'. R. ?'??,']?;Y :fw;'?'x^'':.SS:: ';} ? t;'ifi,. '.,: ,, ': r'',`: i? 'i.' -`?:, ,•;.'f'; 5. ;1'•?;, ;.f,...„??t ,?, 'it •'SC, • n,y, .,!`7' ;'S? , `? i '?. , ,... '•r '4" e : s{?.. ,L? ..t 5`. gFfll. • 1 t;,`.?'•t't??'S, fi`t' '•} a'l. f, f.. ?:4!",r..`f^'t}="`. l'ir'a? '>:! tYi: .•`r?• :•p=,a ? : 1'?? J' .4 • ''?J ;?I ?:7 S'fy . }???, -.? '.f ,'?. M1f71!,'??e'. :r, - ••?,• 1'?,.i :^'i l.r•, SJ `yrs: !.if, ,,fs.. `!.'?C?4;'1 °?Ii1? ''t?' t` ? ° ct:°.'!1'. :i. ^ty. .S'',•-•r.? 1.,r.? •y-..'Ii: ai' 4Y .. Yr. '(i' -r. .l? ,..i 'e.';' :rw ,Y, -'u?:' .,, .r>.1;;.,t.?,f. ,,i. •F,.?,J': ,,?,` •rr -1• .1. '. '?. 'r. .'}.a",?j'c^ .f.?]'3 4?. ,vt :u. .,rf•. r-,f'.? t!,'.77.,F. 'rid .t' .. ]k: .} :t: „1,G1:1,;!. .RT. G'r'='r1'L,' ,'iitrT'{:r+'r ha• a,iv'j .e: y.;.?°,.5: '. ?r f 't' el- .r• ..?^...•? :rte ^tift'3.r. ,Y.a.•..•r? ?r'tt o;t.: '?a•. .,l'.'-fair ?-?•?'°,. _ ?i•?.-.. r;i.., ',,:.'- y r r., k?S:.,'{1.:, ': l't°, ?t ?'Jk.' 'r'.. '}.`. ri,. ?l ip? ` Is- ,Vt'se ,a,E. ??i• 4:'%. li,. a`}'i"il?``• ?'i ??ar .F;Y•:f:: 1'" ..f .'}ry:. 1'.f •+"• ri .72°J'??.rt r..^• }: ? , o.y} ?{'-' „i..i, ':rSf9•'• ]411" Cf. .?::^ •'7' .7:'r':'>': ?;i , r.#`. `rr•' l.i .i,•d,:.'`° '1, .',' 't •.:: ,,J. ?S'.',.1. ?. •6 ;?(. ,"'; ,l;y :•.Fp?;,;. '`r ,4 :'9r- t Y: .1i -i ,4rl .., ,t,: 1: -t , ,'t.'`Y.-r ,:I•,r +3, 1., r,? ` ?•,+-! ;.1ti?Jt i?.• i.k. , ?. j• .l r. 1'j. f-]' t' ,?1?[ .i S.. „; r; f.,]?...<<ti? i;•3 .+?. F ?i _ ,>-, s''?sF. '?',?'t: S,Y•'s;'..i•,.. s{•:l "'#,,, .11'j'y '•,Sf,r ,q.+ i ''t'' 't -,- .. ,. :!',1'. .•d..i.e}'i..,:J:`7•'?`:?•;;s Y'i]?.:?'; 1?;j'? q?i. ?: ^:l? ,?'.I 1.. ,, V kl 1 e`?... :. Y. , a 'S,. S• ]'? ?.. '• +r-?.a ??f. .,i? ?r sF ' '•#?_ .1 . r .Y f+'7Si s ?^'S•,s'w'??i,{ • It's 13 +' ?S _''K°3?S? A; 5?r?3'i?*.•'?s''?-:,x:.._r•'1?::•'=.:L:. ?''r•'tv'?€:'R;'rr.,s.'7£.i.:L.13?:.'.?r°. ?.'?'r•,t9'.'•''::L'..?:.:rw•-'•';....'.•-?^,--.ir-•.._.-. ..-..... ... -.. Agenda No 5 7 MEMORANDUM TO: 9/2x/7 Meetlng Dade; , The City Commission of the City of Clearwaierr SUBJECT: City Commission Minutes of regular meeting of September 6, 1979. ,'RECOMMENDATION! City Commission approve minutes as submitted by City Clerk. 3 And ttiut the appropriate officials be authorized to execute some. BACKGROUND: Subject minutes were submitted to Commission with regular . daily mail. f Commission Disposition: Follow"-up Action: Submitted by: Advertised: C3 Affected Costs: N/Ar_ E3Attachments: ' Date: Parties Funding Source: Notified 0 Capital Improve- City Manager Paper, of Meeting ment Budget -? CJ Operating Bud et -- EANot Required LANot Require d g ? Outer 79093 - (o Originating Department: Dale E\ Sequential Appropriation Code Reference . City Clerk 111 None L"jrq r .« •,??:. t. lF rt,,t ?J'l f.$;Fr .•F `/?5 •i.. -i{ s.- ,F. Tic. .•i 3. .. ,.i,' ' •1ri-.:C:f `:',ii, •." ;li h' ?.3:> iy7?!r. J .•y,?.;fli r, 'tJt'''1 `'r: n,'.3. .ty'?'S .?. "iii .,1, ;;ti ,. `f'..1, 4.4`?'Ft-9.i?•? ,? i }3 ?•1.fia,.l9,j? [^•Y ?.1 5?. .i.. i f?J'1J li`t l •' ..`di .b'"7: r '•`S t, "i. -:J,, '.a' - ,j} 'l.' ?).'• -'1 .,?:, :'s3• ,415,' tf?' L , k:, t-La •,?*t(' a f}-• t., t;Sr t..ta firs: t?, 'r',` fir: .,'S.. ?. ti3 r,,r:3'3` '?.?, t' ,.f? ? 'fir--;'•:, ? l G. , Z. , i ! t. A?4 ? i' wJf .Z tt?? ' n" l •L "'4 a .' ? 1' ' rt .:'r•.';•1Sr,. w-7: .., ',r:. ,.: l'.4, ',: Y1' :ia •i'=5 1 r'`rr ;? F ': ?.S74?t). .! Lj'? }.. .ai ?'i' _ ::i° ',•s??:i.i=i, ,! ri ...1 .'S Fat "a : z' ? S', • 1. ? ??'t * 1:'" •t. 1 i; ~? m ,? "fix:k :}.t},' v'%7. •?`.• :.ti•' .i.i 'J' a r . ?( Il x`4'1 k+I H'.. ..5 r?i 'YI' +..fr. .. '•1 ,)`';",': i.A 'Y {! •'t ?. .. ?. .1'•' '! ii' Ste' .']? .r?f," r, r? fir" r° .r. .!•. rh : • r?• Y'an •?r}.`.vlr. 1.'tk 4iE, •?r? kr• _ a s. m.'A lv' 'i:' .•1 ? . i u 'w yy,??:..r r^.. T.,.r'r •r. 1! i. 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I . ,,,° '',:1,3= '? ??+rFrx} Boaxd Members: ,.,1 ;i,r i';= ,}'1: ?" " .? BOa d Of Cl :i?".'.:. Sl. •. ;' 'vf",:.;;.r;E iv1 t3 ?:??Id4 i`? ?' ` ; g r Adj stment ,an`d Appeal ,•,:}•}; ! , st:;,?r... . b. Community Relations Boaxd. F` t: :; .:: `:>'. '71 ?`< {fit it ` `e? I'll ,;r , (Sf?, r'' S: - • ,6' 'r I , " ta;???5y! ,•!' ?? ,11'iY; .,`1l'=j{ „1'+":'A. L 4?,'.? •;: '' ,It"?, `1i'+' J,?Y, r' t, u11 ?r„ :r?_r.?,4._ , ",: Re uest' far Annexation For referral , _ I a ;? :: ;.:r s p'z%; ""4?h `. T ,J?'•Ii?, :Yi[1'i1 ?:.3 :c:.;.i".',' vi' e•`.: ;,:+, ;'r.: 't. s•. .. .. ,.,.. 5,• ,5,".I,? ;,ti..;.if S.i ;y::;1Sfit' ?.i.. tti•1i1 .? 1,.+I ri ? i;+. l;±r.:,'i:f`'` ?,I' '; a. Portion of. SW 1/4 of NW 1/4 of Sec. 17=29S-16E ;I:;."`, tv? .r ??.j.¢, 'j ,-V , ,`r• .s% , ,i' ..5?. 't.+' ,.f.1.h Si• i ' +iJtlt tlr'+"";i' i.y. 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'• ) =.,::: r, • ... ` 'Slt'1r .Sfi j:?wT' , ?'irr: E13y?4,.. ..1f:.-S., '.{,•! _ .r : t!?It";.•?.+•: f .t„l.- neN £• ?, `? r„f?'tt S''!11 4}.r :f °'1t' p, ve : +.l E. `:,;' 't 4 `Lr. ",i'' ; 11"-""!'1.'r ?? ?:: `"I j.? • .(j.:y: t;?r'1<;s' y" :{ 3':' rh' .'? It";4.a •t%. .. ' ::.i++l` ?j 7'v i', >•{' I. ' ,7...:o; • r! . - t r:l''. :x a:' ''' a': Poition of SW 1/4 of NW 1/4 of Sec do 1 - :'. MR?II } eL?'.I +' 1L? L ,{,,?..;. oft., u,Ti S?a't..?• ..{ :L•,'?r, 'i't .. - .! ,`1'•.5. ,k, a.ff., •f.;'; ?.. t `'bf ,?: 4 :r,.,, ,, ,••,„ ' - from CP. to`CG. Modern Tool and Die Ca' a : , f,i.ti.3„ t.,?.',r; :- ? T ,: .., t's' Florida t ?, :.. , .f,drT: ?': tyJ7 ,?rv'-`F,!'4, ':r bi£;?T-:ii' .:,; t' •: Sr }•S t i :} .,, tr} .:,c,., tp1`1k'", i r2 it 1. ?- :}r;?u ;v %S ^3:/,-, - .J?'- :`.1.k:'y. I`:l,ra,\fr. tir{,,?il-• ,4'Z ,. IS i,i' :4 ;. •1 i' "i:;,'' tI :y? W:; 5 ''L• 1 4r fit. ti:?: ',}S}'+`•? ? . t° ,,. .1 :1 .' ,?•F. r. 4tF'o• st y`s•.v_-iS l?a..'r ,v r'? 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'?.•G.a?.. .St - rl ,? " ?,, } . .,,. 1) ;.?r;'.t . ,., " %? _'S s , , _ t'I ' '.1 r' ' -it.'4`„`y? ?, i , •rlt. .>A>; ?r?''. ;f ., - rii :Y . .,•Ixc ?j, lS" S.F?•lr.K .i't: ?'=- i .r• ! I .. - . , .t . 4 ,,- , , ='r .V'3y? '. ? (:' iT?tY,,.,' . {?,' ,[''? ..7,,• ' Y•t: T ` ' •;. , . , I. _ f ` ''?'. ?,r°-. ](s a;4, ?:,1:.. : :`'1 ?' ';{6." ..'. '?' ' '+ ' • h' 1 ., . , , rd. ;i•... s '`. 1 ' . i :- , , '3t ", .Y r" 1'' .'," .i , . },. i ' , .• •'I 3 • 4 +i ,. ,' ' t2i' ` ., ', i r?C?..?•-?.^AL'?...tS?..??..w:.Y.'raSpL'?!?:r??P.rllr.,ri+.''L+.??,?±r^?yG"r4 ;.?ryw+..k-•+"?'r-..r »<,.1... w.. ?. .,. .... .. ..?-. t FDR C MISSION MEETING Se umber 20 1979 --- Notifications 14 cl.y BOARD: Housing ' and of Adj & Appeals A`e`mbsn: 5 i'+tnn: 3 yeave Chairmanl Alex Plisko Appointed try: City Commission Mtg. Detell as required to hear -- -- Financial Disclosure: yes appeals. Residency Requirements: City residents Place: Commission hambers Special Qualifications: Architect category AppoIntmenu Needed: 1 The following Advisory Board Members have terms which are expiring and now require either re-appointment for a new term - or replacement by a new appointee. 1. 2. 3. 4. S. NAME ADDRESS PHONE DATE OF ORIGINAL APPOINTMENT DATE OF EX- PIRATION OR RESIGNATION ATTENDANCE RECORD WILLINGNESS TO SERVE *Alex Pliskb 706 Oak Avenue 441-8041 10/7/76 10/1/79 no absences yea The following names are being submitted for consideration to fill the above vacancies: -Indicates City Resident '-Indicates Nan-Residen t NAME/ADDRESS/PRONE SUBMITTED BY COMMENTS - RELATED EXPERIENCE, ETC. 1. 2. 3. 4. 7t?t'1 ,-.'?.? .i+ ;fjr?t 't '.(• 77--7-r---77771--- 7 .f r. .r'?,; 1- •j' a 7i• r7< .,tr^n:?„•?'s'?:.- '?,.;:4?Ci F. rte :1: i? !'M' •'+'? ,.t. `l;'e',! ,•3•}' `+^}-.,,.1 ;?.;T. rt:' S +- y is? JFT .ti•11. ?, i?rr { i t ••{' <9. 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'•? .}f' ?]_; ti?r r.E.r .4'f- .5 4. ?•4 '(r t'^,?'l,';,b tii,? •'t){: -'f;'•7;(:r - ,•+.• .1.. •t'-.' :.[, '. ?,t: f;.'Y?i'.''x ,i.r' w2. _ o-.{r'? .?t iZrq '•,'!: J'1.--d !ii?'`,i«'`:i: `, ;i?s.i;''7.• i•c .s ,r ,3 '?i' -l: s?'1?11.; r?i': .t- :?i'?;.r' .J f?'r•'r• :iI•:.,t ,?'?i!4 'E+.'.+• :l,' i 'i ..}• 'f' .t:ln ?l :t,4;•r ..t .S}r2:.•.?.6:=?'t:»>';.t`i'-t'+'.4 S•x jr .,t?? " ,.i ;i.' YY, t: y:..? r? ,} }' :y?1? rY" i.a • ':Y,, ..i ?•; ?::.•1 ?<.. .;ill k?•..is• {. .rti. [t , ?..,; ?y; `r,=..ftl\ttia` t'y ,o. ?'ty! ,u a1 . t - Y,. r'' r'•• _ 1an}:a•:L'?i'•t t ; ir':,?t,,: S ?,4S'1' •54'r'Y.. .r. •j;.. -!• ?:1' '3"- r7?1• ;{:?r 'i.1 :?. =} f',i A.Y:r• 'YTS'. . .'j ??4'r ,• ,'}` •':? `':?Y r. r o' •i:: r}rt• ,5:. ';S yyrp ?+`[1+..=• rr ..M' y.Y..«?..ri:?;?'?'- ,'i.: r: :' ?•w,+??i'???-:S'^',x?.vs:n.f"?/a::r.S+'?e..+•.i.•.w+...?-a ..K..?.. -- __ BOARD: Term: i Appointed by: Flnsnclal Disclosure: FOR C MISSION V. I Communit 'elations 3 years City Commission yes Residency Requirementi: City resident MEETING So tembor 0 1979 -- Notifications Board Varnben: 13 Chairrnent Katherine Griffith Mtq. Data: 2nd Tuo sda 7:30 PM Commission Chambers special Duelifications: Must be employed in categories of; Appointments Nwidad: 3 Retail Merchandising/Property Leasing/Real Estate Sales The following Advisory Hoard Members have terms which are expiring and now require either re-appointment for a new term - or replacement by a new appointee, NAME DATE OF DATE OF EX- ATTENDANCE WILLINGNESS ADDRESS ORIGINAL PIRATION OR RECORD TO SERVE PHONE APPOINTMENT RESIGNATION *Barbara Biro (Retail Merchandising) Resigned 2225 Nursery Road 4/5/79 6/15/79 Moved from area. *Russell B. Rogers (Property Leasing) Resigned 308 AVanda Court 447-8024 4/5/79 7/16/79 Unable to c ontinue. *Pauline M. Allen (Real Estate Sales) Resigned 1449 Crestview St. 446-8323 4/5/79 5/23/79 *Rev. Walter Campbell (at large) Resigned 1139 Palm Bluff 1976 9/12/79 Moving fro area. Z. 3, 4. 5. ' Indicates City Resident "Indicates Non-Resident The following names are being submitted for consideration to fill the. above vacancies: NAME/ ADDRES.I" /PHONE I SUBMITTED By I COMMENTS • RELATED EXPERIENCE, ETC. 1. 2 3. 4. 7,,yrx ."r: ? •L1 • ;?: -l:c''.?"?`;}' ';"•i - :,{ ' ''r tai'' . ',t`•• :,? .x> ?.w• '#' ,y.. •.a? r?.. yeti',"w!. 't, ti, .'!<:' .y. e .t'.`l', cat, r°?'.'. .t' F.i, ?,' a"•: r.i:',.. ,?l't• '.r t.:•-; a`!>; ,? '?ir• ,Z' 'R, 'ilf ?','. •1 y r • 's •t, `?r,:,r .P-!';?, ::'??:'>V; s,` 4'r::. t;: . tiff, . t" ,?:'a' ?.' :.t".•:: °a'r, {trt 1:;. :.5 f: !r +k ''3w ;tier r",:.r ?.?, .f. .;ri 'riot, •??r?' tit '1'i ?o' tt':" •`y4?•..,.,1'<. r: ?i;z.??• 't+•t ;rti'j' .ris.'i•s• r y .;]. •c• ,t;i. 4 "?'. `rh l et . 4t ` ?'?. ' t•',' .. , i , i. ' t%,;'. •'.ri ,=r.;; ?7 .. r Si hy .si- J•i! -. Y• i All ;'A V ?`it:,??4 tC w»F^ -,'•r%: ;r' lY: rs .'t' °'r;. 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SA CKGRaL; N D: Subject minutes were submitted to Comm ission with regular daily mail. Commission Disposition: Follow-up Action; Submi;red by: Advertised: ?Affected Costs: N4A _ ?Attachments: . Date, Parties Funding Source: Notified ? Capital improve- . CiN Paper; of Meeting ment Budget ` CRNot Required CAtVot Required ? Operating Budget ©Other-.?. 7909/3 - ( ' p Originating Department: Dale r.. `.-equenllal Appropriation Code Refere".-w City Clerk ® None •_-I`..-.j{. .:L?f? a'.7?? -': j, 5? Lq. _ .ip'-)l: :. ?.:...:1.t Y?^G 'LAS:,-' :. •Y?: l t?: :.,k ?z :.;$ p e.?..,,5?., ,"i,• ^1a.• '?!- - ?'a 'i ''.";'"'_:} ..?:. Via`, .•::*t{ ?;.Y'f''•., ?:' i .t : i. ,; J.9':, sry ,q ': I,Ci. 5.: 'f+?. :F.'. ,,, ,{.tY;,;'fs?i:: fjc•Y'P r•'.>:,; •' r:{51?+. e? ..1,9:: .± '•It', •.r. :T!:}°!,;'i.c::kY'`•i ` ;i• ,#1'ry ,f."A„ '=''"':7.f•: ?' '? 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')•o-?.t;):.;'i w?'Rw ;%i?1?' r tt `. •s 1 'x,? •':'.S'."a ?':?*•' •'`? •.?,? , ?••, ,a'.,e,. •.? ? ;'r?,? 'xi?t,•':• ,.}'t ', ?'?: s .,? P'`r.Yt';?rl??•}..1!,fr ?': ,C k.,t (1G .'1,'<: ?. Z -i .r, .. •£ ;? •`'r .. s;,.i. •?'. ??f•' ••ir? . ?1r` ?' ?t. Sr,`, n' .?y. ..'?.?•,1r3 ;?' ,t.: a5 t:'^';S?f't ,} i..S `?'a t lyr ?Yy?"'S I,? ' 1 ` '+ • 1 .... ?}'• , !L,x •t1't' ?.Y) ?'. 'rf?y'Sq Fa 4k pJ •{.a .t'ht j° ?Ze ' .r CITY COMMISSION MEETING September 6, 1979 The City Commission of the City of Clearwater met in regular session at the City Hall, Thursday, September 6, 1979, at 9:30 a.m., with the following members present: Charles F. LeCher Mayor/Commissioner William Nunamaker Vice-Mayor/Commissioner Karleen F. DeBlaker Commissioner Richard E. Tenney Commissioner Marvin Moore Commissioner Also present were: Anthony L. Shoemaker City Manager Thomas A. Bustin City Attorney Max Battle City Engineer David Healey Planning Director Frank Daniels Police Chief Lucille !Williams City Clerk The Mayor called the meeting to order. The Pledge of Allegiance was led by Chief Daniels. The invocation was given by the Reverend John Burciaga of the Unitarian Univer- salist Church. ITEM 04 - Service Pin Awards. Four service pins were awarded to City employees. ITEM e3 - Introductions and Awards. A proclamation was presented declaring September 6, 1979, "Clearwater High School Day." ITEM 05 - Minutes. Commissioner Nunamaker moved that the minutes of the regular meeting of August 16, 1979 be approved as recorded and as submitted in written summation by the Clerk to each Commissioner. Motion was seconded by Commissioner DeBlaker and carried unanimously. ITEM 06 - Consent Agenda. 6.1 Change Order +3 (Final), South Greenwood Area Improve- ments, Phase I, adjusting bid quantities to actual quantities and reducing Paul Giuliani Company, Inc. contract 554,571.57 for a present total contract amount of S560,407.95. 6.2 Requests for Rezoning (For Referral): a. East 75 feet of Lot 2, Jeffords and Smoyer's Ist Addition to Clearwater, from CTF-28 (commercial/ tourist facilities) to P (public). Owner-applicant, City of Clearwater. I. ???rti `'fir Jr` ° }t?'.?' ?'f4{?? ?11.?i ?' ?'kY a''.?14 r?a•t.)'t? ;??i.},?,??t ! ?a; .???? 9/6/79 b. Lot 2, Block C, Revised Map of Jur ens' Addition to Clearwater Subdivision, From RM-8 (single-family, duplex/apartment) to CG (general business). - Voluntary Church of Faith, Inc. c.- Lot A, Corrected Map of Harbor Oaks Subdivision; Lots 2, 3, 5, 6, 7, and 8, Shore Oaks Subdivision; S 146 feet of Lot 2, Block 6, Starr and Savory's Addition to Clearwater; and that portion of Peach Street lyin¢ between Lots 5 4 6 of Shore Oaks Sub- division and west of the west line of Lime Street projected south as vacated and recorded, from RS-SO and RS-75 (single-family residential) to RPD-13 (residential planned development). 6.3 Community Impact Statements: a. Tract d5 Countryside, in the SE 1/4 of Section 30-28-15;, n _ r?c_ s 1., 13, q _74,_ Countryside, in the NE 1/4 of Sec on 41 - 98-LO. - Lane LO. _ Approved with the condition that the square octage in roposed financial institutions and restaurant usage be included in the 100,000 square feet of commercial usage allotted for these tracts. b. Villas of Sunset Groves (townhouse developpment) in the NW 17W o e 4 of Section 1-29-15. - Cameron- Brown Company. Commissioner Nunsmaker moved to accept the Final Consent Agenda ¦s presented to the Commission and that the appropriate officials be authorized to execute same. Commissioner DeBlaker seconded the motion which carried unanimously. ITEM 17 - Amendment to Lot Mowing Contract with David Britt. The City's lot mowing contractor requests an increase in the 1973 price schedule for the mowing of lots as the price of fuel, capital cost of equipment, maintenance, and labor have increased tremendously since that time. Commissioner Tenney moved to approve an amendment to the Lot Mowing Contract between the City of Clearwater and David Britt as follows: a. Lots up to 9,000 square feet $15 b. Lots 9,001 to 15,000 square feet 18 C. Lots 15,001 to 21,780 square foot 24 d. Lots 21,781 to 43,560 square feet 48 a. Each half-acre or fraction thereof over first acre 22 E. Cost per hour for picking up debris before mowing 10 and to authorize the appropriate officials to execute same. Commissioner DeBlaker seconded the motion which carried unanimously. 1 , Al .'i•1 it r O t3' ?h}?.•i. %V ll,' .,1 . .j • „III Y? a 9/6/79 jj 1 r 0 a 1 . The issue of mandatory inclusion and participation by public employees into the Social Security System will be sent to Congress in early 1980. Governmental concerns are! 1) Legal and Constitutional questions and impacts; 2) Imple- mentation problems; 3) Invasion of property rights; 4) Impact on eneral revenues for federal and state governments; R across* in the amount of capital formation; 6} Impact on e Social Security System with increased future liability; and 7) The threat of benefit impairment. staff does not feel that compulsory Social Security coverage is in the best interest of the employees of the City, the taxpayers, and the City. Commissioner Tenney moved to pass ¦nd adopt resolution 079.75 and to authorize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion. Commis- 3 loner DeBlaker requested the city Mans er research the propposals that are to be considered by ongress. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Sunamaker, Tenney, and LeCher. "?lays", None. IT?-%i 19 - Citizens Advisor Committee - Representation to Pinellas county gul an. A committee will be established as part of the public -participation program. Clearwater will have a representative and an alternate to review environmental impact statements of the Pinellas County 241 Plan. Commissioner DeBlaker moved to authorize the City Manager to nominate a representative and an alternate for the Citizens Advisory Committee. Commissioner Nunamaker seconded the motion Which carried unanimously. ITEM 010 - Contract Medical Director for Cit):Is Emergency Medical Service System. - '- Florida Statutes, Chapter 441, require advanced life support providers must contract with r: quire physician,to carve as Medical Director. Commissioner Nunamaker requested a continuance to September 20, 1979, for further research. Commissioner Tenney seconded the motion which carried unanimously. ITEM Ill - Appointment of Advisor Board Members: a. Clearwater Housing Authority, The Mayor recommended reappointment of Ernest L. Carson, Commissioner DeBlaker moved to approve the Mayor's recommendation to the Clearwater Housing Authority. Commis- sioner Munamaker seconded the motion which carried unanimously. 3. :i, °/6/79 .;t '•:f'- xS'n.3:Y?f t`ar' t'e - r'.vY:'S ?' d? it {'.l:F ?v,s.,; ?. •?,.?-?? ,[. S. '1 a.#: a. rj •.? cr ; ask .s r .t it ? rj-,?1??,'"• a'• .? ?4.?i,-?hr''s'r ?': ?' ir: ?rl AfY• Y.•xi° i? r. ry, ..?..r R? .f ?`'r?t N?'??i1 r.w?•i •'{., ^:'+??t?. a 1`; i.. ,??, ;?-.1 ;;:,i. ?'?^ , .G; N e? :: ?;? J •14..r?, t.. ?.}. !.Z{. .t t, ,. 1. e!R.',• ,': pti., ,.T• r„ ?; ?.5? E , rfE ? ;?r-' ?;: ? .` 'S' ':'? .. „a ,1. q'...... r t ... ' r 4'?` ;e:` ?s .? ? d? b. Mobile Home Park Board. Commissioner DeBlaker moved to reappoint John Oty (park owner category) to'the Mobile Home Park Board. Commissioner Nunamaker seconded the motion which carried unanimously. c. Community Relations Board. Commissioner DeBlaker moved to continue this item to next month. Commissioner Nunamaker seconded the motion which carried unanimously. d. Housing Board of Adjustment 4 Appeal. Commissioner DeBlaker moved to reappoint Leroy Smith (contractor category) and Wayne Gidel (at large category) to the Housing Board of Adjustment a Appeal. Commissioner Nunamaker seconded the motion which carried unanimously, e. Central Pinellas Transit Authority. Co=Lssioner DeBlaker moved to reappoint Don Williams to the Central Pinellas Transit Authority. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM 012 - Bids: By unanimous consent, Commission agreed to consider Bid Items a through a and h collectively. a. Exercise option to extend Contract 149817 with Motorola Communications and Electronics, Inc., Tampa, for a period of 12 months, effective October 1, 1979 at a price not to exceed $2,511.65 a month. b. One 4x4 utility vehicle - 3 bids, low bid, Pinellas Truck Sales, St. Petersburg, $8,445.00. c. Laundry and dry cleaning services, 10/1/79 to 9/30/80 for Police, Fire, and Marine Departments - 3 bids, low bid, Baskin Dry Cleaners, Largo, estimated total price $17,712.75. d. Fire Department Uniforms, 10/1/79 to•9/30/80 - 2 bids, low bid, Martin's Uniforms Division, Superior Sur ical Mfg. Co., Tampa, total estimated pr ce of 311,786.50• e. One new 1979, 10,000 GVIV cab and chassis - lowest responsive and responsible quotation, Kenyon Dodge, Clearwater, $5,778.45. h. Purchase 4,860 feet of 811 ductile iron water pipe - 2 bids, low bid, U.S. Pie and Foundry Co., Birmingham, Alabama, S26,6 1.40. Commissioner Tenney moved upon the recommendation of the City Manager to award contracts for items 12-a through a and Item h to the bidders in the amounts indicated above, which are the lowest responsive and responsible bids, and to authorize the appropriate officials to execute said contracts which shall be in accordance with the ?laps, specifications and bids. Motion was seconded by Commissioner DeBlaker and carried unanimously. tt ".ris'' ?'{ y7,.•.^t•r r r:ii•'tf{`rt,*•.•yr. .f:a'• s• ix'' ,?'.;_ •?, »?1?;Y" :S'?% il,y; tt`.?;5:??;'.:<1`..:. „r. ,+?. ,1?,a ;?,?, v? :'>;'.:. e . 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" 's 4 ti...,' r ??:?-;;,..??-?r w??.•,.t.•,???i..t.-:?it?".:??_ ?,,?;,....::?'';; .???',. ?...: ??:::>i :;,.r:;s:??`i•i =- ?'r ..?r,???;i?.....-i?a-::r,::tC??;? {'?s.it?,j?,???.?.?Kt•.4.}iii' ••rS?-i`r•'.y?? •?'? Te' R'.?::}'. °?•?;';ri.1 1??? i? ? t;,, ?f:-t's'.-?C??fa<t NKFt+'r;r'S'4 r'H .i•-:`Y#l`u. :r :3'? -r': i'tr; "+.?lri1? .",!h'."•r ?Yt?. ti,•?,tk: + :'33..{i,': •S?'i. S i•. itr .? _. n 'h?:•.• '1: s?is1:'??? .y. 1?4,',+j:. ?i .jt,.:,-r.:i?:: •i w} i t i<;y F+} .?.•?-?!'t?•"(?. ^t'tr •f.?'i•K' ':r:i .#lit, 9s'::`T.s &., y, {•,:,. ,?j .j•._.. aye: = t'_r;5..•?L. ^T,_?{: s j?,o:ps.., l`' '?r? y;:yt.'?r, r. , i?'"*.'•':}?* .? 9/6/79 `S ti frrWI?IW? r r . r . 1 t? ?r I f. Contract to lease-purchase an* new ¦ir truck. g. Agreement - Lease-purchase financing for air truck. Fire Chief Pitts justified his request and Commission discussed the need. t . Commissioner DeBlaker moved to continue these items. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM lI3 - Lease Amendment Fish Market on Portion of Lots an ar u gal, s on - Will1am too w n. ggraph'7 of the current lease precludes the lessee Para from utii3zing signs that would be in conformance with the City's Sign Ordinance. A first amendment has been prepared and paragraph 7 rewritten. Commissioner DeBlaker moved to add a new sentence to the end of the paragraph to read as follows: "The language of this paragraph shall not be construed to include erection of a freestanding polo sign." Commissioner Nunamaker seconded the motion which carried unanimously. Commissioner DeBlaker moved to approve the amended First Amendment to Lease and that the appropriate officials be authorized to execute same. Commissioner Tenney seconded the motion which carried unanimously. ITEbf 114 - Lease Amendment - Winn-Dixie. 211-215 South aivision.j The City purchased this property to install a drainage retention area and is using a portion that is leased to Winn-Dixie for parking. An amendment has been prepared to reduce the annual rental. Commissioner Nunamaker moved to approve the Fourth Amendment to Lease to reduce the monthly rental payment to $2,500, and that the appropriate officials be authorized to execute same. Commissioner Moore seconded the motion which carried unanimously. ITEM 415 - Florida Power Joint Attachment Agreement. The City will realize substantial savings from a reciprocal agreement with Florida Power Corporation which will permit City departments to attach cables to Florida Power Corporation's poles. Commissioner DeBlaker moved to approve the Joint Attach- ment Agreement and that the appropriate officials be authorised to execute same. Commissioner Moore seconded the motion which carried unanimously. ITEM 416 - Northeast Sewage Treatment Plant. The Northeast Sewage Treatment Plant has reached its design capacity and the flow will reach maximum capacity of one million gallons when all authorized units are completed. The plant is currently running at a daily average of approxi- mately 900,000 gallons. There is an approximate 6-months lag time between issuing of the building permits and the flow reaching the treatment plant. , S. =i'".. .'f ''y''?1. 'i , i, .err',#!• „iL..:f " t? ? r: ?! r+'?.,"•it.. . ,•?;?? Ali;::4 c?.??• , ? ?' J'.?T'? .:_, i?:•,F?4r,;:,"i ?Eyl-t,?!'S?'r.rCt r. :i. i?'4r::a!{.{t.Le,?;: ?; .•.,.. Fl.s ..i ?: rvr7e 1 ',?:a:k ?: ??c. '?•t. a;F' ?.?"'•tit?... ski .?:: ?..:j;1''i::?f: .'?-. +.ti;`• yks°u'S`' 7. 'r a, 'f '(i1:i`'" ?it?:. •?:":?'"i ;i' '; a A "? °:1; .j?.? t,w;+E' .Y• f' '.tom, li.?.c S' 1f: 'i.:t r;.Jc,.vr,; k4 1•y'1?.',•(t?;1.,' 7ri?'•4?J%T 2. 1 \i?? ,`'?i F•:lr?,l 4?2Ff'?.. '.;f_? Y. #'i.?.j.?,. ?_??A,r,•?'.4 .".'ix??-,`,s'7:.4h?1,?`.ir:;` ".1r?+?_?:t?. .r:?4::???..:., ,,..,'Y?• ; ??r'jfi? '(Lt : l:.;:7ki?g•[7',yl:;i'i.•t,'rll. _f'ir:'?`P:c`t.i? fi{? 5,:• . i. _ ';•?a .r , •::? .C,''t,.; -r"Hs>tr i,? f ?f t,? }."7• `•1,:. :"ri5;t"'i. ,. •d 4 :'I ,SS } ..t. ?r?''F., k. c;? r "r. ?'? otf ti' 1. ,{t..., I?. ? ?.4','?S- ,? ?r{T? •{' $ ?F' :{ `:?{ -'y.::f. ? P 1 , :' 'L' ,??? : }.., r: t r:?; a. ^%' aHS. ;'`• y ?r?`i i ?•?;??!`.?, t {;. y? .7•••?.r??;..}:_?5's ( y? };t: ;.?" ?J;sL'.?'i•.•?5;? ';''l`.. .s.+1,+•'s?; [ 'Y' ,5 ``' ti ?'?:.r• i' "S•'i•,i t t "S 7, .'1,?:.' y .i°5•>•r ¢;4 •;,'.Li }?. -?1? :? s. ?. f•.qc ?"i .{i?° Y r,<-'3.='g,'+?K.,:' ? ; e?•. t.}} - f.'J; ,?s'r:. _i`?.i5,r !: a??"" ?`• .Y`i<;'. L,„Y?i?' ??.x.. ?' •"1 k l.j±::, .:??'\ i2 }. _?',L ?%,r ?? .4f e ..?? f ya r 1: .4i"", ,+ ' "k.' .? •'. {?? et.:. ?:'.s, ? `-}r.. ? 7L'y't'" . -r.{! +. i ;( `i? ? p?';r????v?? . 't,? ':l'(:.,,?'..rl•f.' . ?. i'r, ,• .fra',.,. ?`,.i." ; `r'?4''?•°?"?s"'? '???i ?' :f, .!: 4 A ?' :.?': ??3 ii {',•(? .• ,.LS: `':? I? ..v t.r cn).?' .a': ?. i: .1' ? .. ?}. r.? .1.i' ?r''' . 9/6/79 v c- mil- y4 ..}1 f fi•Li, '• 1• r' I'm The current allocation will be expended by mid-September and allocation of additional units will sllow orderly development in Northeast Clearwater to continue until th*'new 8 MGD Northeast Sewage Treatment Plant is completed, Commissioner DeBlaker moved to rpprove,an additional 120 units of single-family and 180 units of other units to the sewer allocation for the Northeast Sewage Treatment Plant, and that the appropriate officials be authorized to execute sane. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM 017 - Preliminar Bite PIsn - Tracts 45 72, 73, and 7 oun r s e. - ane am an ee age By unanimous consent, Commission agreed to consider this item later in the meeting as the applicant was not present, ITEM 018 - Northeast Pollution Control Facilit - TIM area trans ortat ono san tar sews a ram reels 55, an ountrys e. These tracts in Countryside are under development. The Northeast Treatment Plant will increase its capacity in approximately 3 months, but the force main connecting these tracts to the plant will take approximately 9 months to com- plete. U.S. Home requests to be allowed to transport sewage frost these tracts to the City's Marshall Street Plant until, the City can provide them with on-Line service. -Commissioner DeBlaker questioned the time frame and expressed concerns about odor and overflow. She felt services should be in before development begins. Max Battle, City Engineer, reported there should be no problem with transporting sewage. Delays in construction of the Hermitage lift station and force main necessitate the transporting. Commissioner Nunamaker moved to approve and allow U.S. Home to transport sanitary sewage from 'Tracts SS, 56, 60, and 67 until all facilities are completed to Northeast Pollution Control Facility, subject to the submittal of a bond by U.S. Home to assure that the transport of the sanitary sewage be continued until additional capacity is available, with the City to have ultimate control and the City Manager instructed to take immediate action if a problem arises. Commissioner Moore seconded the motion, Upon the vote being taken, Com- missioners :Nunamaker, Moore, and Tenney and the Mayor voted "Aye"; Commissioner DeBlaker voted "Nay." Motion carried. 6. 0 ty., .'a ,s?. .S iF ' •?.F?'s - rJb.l eta, 32 l'?',..?f,?il! '? ????? 1f' 'iii'', r.t-:,: ??`4'?ff`!i .'•f' F7 ?, •`;4 .r ?+F t+ ry?.r,?:'.-l'?'=;:.?i ?i..•i•'ti btu;Y::*a3?•?i?a:?ii?+fk`:A'•r?'1y":4''.(??r'?'•:f.i?j' Ana:i.. ?,it'. t .Z;?'??'-?',•'?":•""? r ?i.??.-?? •°t 'y .. ', s' 1'??s't;..'M1 y(t ? °ae,: IR•-•.?"' J',•????}?r.`ta '': `,=.? •;jt";' ' '- ??? ? ? ?7v: „ i plf..? .. t( ,. ?;i, ri,??^5 F? ; #"1.r ?1, ?ti ..,(„f :+; .: ...? f"?. ?;???? {'.?" 5': . i ;?,,? ,' ...?Z F i! ? ': 5 ?F f,'. - `? ? r [ 1, }.• :'f! '. ..1. 4 , i ,,. try 11f5 ?? i? ?y•, ,{[/' l` ? r,•: ?. f': ?ar ?' S F ?? •T F4 I Nr,rr.}' ?••. ••• •1'..` t` (. ?l: „ire, •. 4.- a 5 ,, R p,. ,?, p'. ?. sk-'},?4'i:• ,t? ?;a?i t?*?.+;- ! ?.i? u;ff.°+ l(.1? ?ti C?'.: •`•" ? ?s ?t,7' ?f?? y ??• ? ?.4i t t. ?s'?y. ,'.1? ?J.•t T ! r:.1 ? , ?.`7 :{ • t.`.:;.? L)!p 'y?,!=T•w'??'F :,S ;hY?[} rt}; 7t???s1' ,?Xi•?S'Y}jt'`t; ?•?1i•::.r!':(i ,.?.. lk.t,.4 r*,- `??w k •lr ?? f?z??.'?!?,v ?+'`I(' t't i,?t^l. ?l?.?w 1•r t?"Y'F.. {'.: i'ti r r, ?'' ?.??? 3 .f , ? i;.. ?.?P',.j• t 1?f Wi`ry'" •(r1'e7}:'•• s. ?.#t•1 'y+Z5 ; ?h??.s,.,•il, ? i,•t?i r; .?•' ' } t: +; ? (`?:?i 7 ?`?" :. (a.: t??''E?{.a >ti'.I ?.?i e i'}1;, .d ; t; ..,'y('•? . ?1.1,•.'y: {;.. 1i, : ? .'. es' ?#,?rti ]. ?t'Y??`1?r't'JE1,'? yb{t,?;• 7:'d.ii:i: ,i'?i(•`+.;.=4.•?rc;#' {?.vir?it,,a.;tt`'[•eSi.?'?r;c: ::??I:'.?F,(?, #r??;T`*,•,? 3r 1`••'c;;,?l; 9/6/79 ,^al i'r". `i;'!r. 3{;, i? 1' °1`?i '`: Ne' '.i'.9f`{ .;Y :t'-?,:. •?iWl r?;??: •:7 ??, ,r.ir: ?1' :.a' `sari >?vs r.-.r?;; [V?,.kw r'r •s "N; 1 i7, r??t".S? ri: «•.. Yr••yll ?4?2. Sv yF}?L'! C-_ka ` i a Z• ?' f s.k [r ?.f 1? ?7?' •ra?`,' .:2'?`.,a'?'r ,?.?•,; }, ?,`;r?iF i``, ?'. ? `??'r ?i,?2. r (??t. ? iy??..•F. 1-•o.°.' .?. ,'??i? st.,S i•..( %r?'/? *ir.. i? K h` ?? :M'' ?r Problems with sanitary sewer odor, grease, and deteriora- tion have existed for some time at the Clearwater Beach Sanitary Sewer System. A preliminary test program by the Griffin Pollution Control Corporation has provided positive improvement and a contract has been drawn to continue the program, r I t Commissioner Tenney moved to approve the lease/main- tenance contract agreement with the Griffin Pollution Control Corporation in the amount of $16,470 a ear for pollution control equipment in the Clearwater Beach sanitary sewer system, and to approve payment of charges for 4 existing units utilized in a test program from April 15 through September 15, 1979, in the amount of $5,125, and that the appropriate officials be authorized to execute save. Commissioner Moore seconded the motion which carried unanimously. ITEM 1120 - Re ional Housing Initiatives Program. [Coor nat on Agreement w t TBRPO A special technical assistance planning funds grant has been offered to the Tampa Bay Regional Planning Council to establish a program to assist Community Development Block Grant recipients and housing agencies in Improving the utili- zation of Section 8 housing funds and the coordination of housing services in the region. The grant requires each municipal government and housing agency in the region to agree to participate in the develop- ment of this program with no financial obligation. It will be an opportunity for local governments to work together. Commissioner Tenney moved to authorize the City Manager to enter into a Coordination Agreement with the Tampa Bay Regional Planning Council to participate in the development of a Regional Housing Initiatives Program, and that the appropriate officials be authorized to execute same. Commis- sioner Nunamaker seconded the motion which carried unanimously. ITEM 121 - A Two-Dollar 5urchar a on Certain Permits and Services en ere Police apartment. esolution 919-10 - +sn in eso ution 079-39. relating to certain established toes or permits an reports issued by t e olice Department. An increased fee is necessary to recover the actual cost of the issuance of certain permits and services from $3 to SS. Commissioner Tenney moved to pass and adopt Resolution 1179-76 and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITS1 122 - Agreement with 'Mainstem Corporation., The Mainstem fleet maintenance management system has been used by the City since 1971 maintaining historical data on City equipment. Commissioner DeBlaker moved to approve the Continuation A reement for Fleet Maintenance Management System Services with Mainstem Corporation for one year with an option to renew and to authorize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion which carried unanimously. 7, 1"',»•. i?l ?}fir:. ?, ..z e°; i, ?? .!S {Pi ?3 ?' ?£f7 dy. -C. ii i $t F' %j'ts. ?I ,Z t'j - wJ:•ti;.+r, ';. °'S-?.:+ , 1, t •? '? S -i .,}. RR VP , - 9/6/79 i I ' t ti ITEM 123 - Clearwater Housin Authorit - Land Ac uisi- tion. -The City Commission approved at a prior meeting con- tinued action by the Clearwater Housing Authority to acquire a site for an elderly housing project adjacent to Barbee Towers, providing that re ulatory procedures established by' HUD were adhered to and tat HUD concurred that the site was acceptable for this type of housing project. The CHA is in the process of obtaining a second appraisal on the property which is only one of many steps required to complete the acquisition procedure. Commissioner DeBlaker moved to approve obtaining a second ¦ppraisal on the property, but that the CHA suspend acquisitiian of addition¦ land adjoining Barbee Towers, until the cost of repairs to Barbee Towers and a source of funds have been determined. Commissioner Tenney seconded the motion. The Mayor reported contact with HUD revealed they have no funds to finance the repairs to Barbee Towers in this budget year. Motion carried unanimously. ITEM 124 - Verbal Reports-and Other Pending Matters. ee age . Commission returned to Item 17. ITEM 117 - Preliminary Site Plan - Tract 45. Countryside. The.property contains 30.9 acres, is zoned CP (commercial arkway) and is located on the northwest corner of Enterprise Road and U.S. 19. The Preliminary Site Plan proposes 16 buildings (14 1-story and 2 2-story) contcining 256,000 square feet. Of this total, 138,000 square feet are designated for office use, and 100,000 for retail/commercial. The balance of 18,000 square feet is comprised of 5,000 for a bank, 4,500 for a savings and'loan institution, and 8,500 for restaurant use and the developer requests this be considered in'the residential/office category. The Resource Development Committee recommends the Pre- liminary Site Plan not be approved as the maximum permitted square footage of commercial use has not been met. The Plan- ning Department is concerned about the number of buildings and prefers more multiple-story buildings to reduce the extensive lot coverage. The applicant has declined to meet the conditions stipu- lated by the RDC and requested to be heard by the Commission. David Healey, Planning Director, reported that U.S. Home (the original owner of the property) agreed not to exceed 100,000 square feet of commercial use on this property. Additional commercial development would have required a developmental regional impact study. When the property was sold to Lane Co., the agreement included a restriction of 100,000 square feet for commercial use. Commissioner DeBlaker expressed concerns for the build- ing sites on the plan and access to U.S. 19. She also noted that D.O.T. plans two overpasses in the future. 8, 9/6/74 r- -r t t?7 f;?.,.'? .?,. f^s, A,'•. - - r • M ?-:? ... ..,,"k ..{ Fem. - _. `?f ? 1. . 4 4, V,i ?.?'?`.` .?•ik: ,:'' '1• a? Y r ; ti.' }. ??:'?si end .Ytr1'•' {.',e.•. tt'1 ?: s• • R "its c r ?::" ?...,_ ? r , :•pt. ,?„ .,.,, r e s rt ,,? [5' C7?'n.r 'r{''is +.s'`:t-i•<,. Ja .x•?,t. ,u?;t 3x'.t_,.,;.k?4'?l`Z',;:,,',-e s;a.i., )t w????'j?}a 45, 7a2. ,F,VF.y r,y r ,j ??1??'?t'S •"5" J,S.:v, ?? 1.?:, ;o,r. .3..4tr. i'?1.,.t''???^"zc?'????;?jlzi}}t 4.r F5 J+ f,a xSat,,i,„?i?:,,?,•,3;?'•+???. „„??{{7.?54.r iz 1 '?'•?? '' r Y s ?i ,S?'?R`•.l'", '7'It^ :.7?',. ?.Z77;i` ??•(?},,,r 3?? .'r"G •.`r-,„1?s st?tjs'_?^. I?=4??,ir-?t.i•_rM1y.; ,??yr„ IckV:?'tjl?j [?r.?}LY.f,,?j }S;t'•';ii.• ?.:a',t:1?:"i"v •+'ir};;;?"'i?ti?r? ilk';,'k?,•')'s?:,rs.s`???,,'-?''l•.r„:.^i?".; VK;4. +j is ?? e,? yt lfi '?ti? J m, ?'i i`i'i ?.r.??rT.`',7:'.=?•.?1_. ;?. 33 £ ri.s«L ryi;;l,,yfy.i ,raj. cJ?,0 -1, ;'i:rt?,•.3 ;tiEti7 vt? ?''r'}?• 'l7?y ??:i?.: = r. r•.'Ya. t2..- f Td 44 S': .{`:T?,?: S .? •.#?^:t 4 ? ? S?,tlr.?t h?'7••r ?+???f'F ?•`';'i k4???r.;•„'r'1?7?: nf'7;: .3 '?Yy't!¢r, r is 3'.. '? ?...'•°'(' ?u'?,,r• °r I ?F: .?, ;rr4l i.:;'{?. •Fy .fin', t'? ,? k..7} ' ;.tetra • f;• rz;,: TI ty7, t:; r S a i ?yftr=Y ir; 'r?• '?'i...,?,.••4?•??,'.?_v;,'Y. 1'.?' k1?1??r 7?'?>'Y; :x ry.,.. !? i?.31?•YiY.X..erfk,?,'r?';i?;,'•.Y?i?'f?';':rys'??5:'??,.,.???r.',;?,?, r?.?'•..-;.•J'. r, l?, '?t:`,fcYV:S',. +r,k+.,#',?±e,f'!ti; a• V,`F:-ti-S''' {ir?s ?i i:7?? ?.j?`. ?r , ?'it} s,?f:5.?cir •?s?:::.•???.?.:.i}. `5?.?g: ?y?.. ? ????? ?'?;y??,t?:• ,• rtr?.k;??t•tr?i= t;r ,Rti •,+t??: ,,{ ?• ;k71.'S.Y Ef rx?4 r k ? ,?.. ,? YP? ?,r?tF j ?i'?•?'? ray } t?'L?ir?,'il t•1r,. c;'7;"•'? x?'???' ??ftr.??,?}??,? '7l{ •r` 'k7*y.7? ? ? y rYr??lt?1;?TSih: E?'•?a'=r: S it? y Ys;r'i' ` r IP...( 4 sflr Y:'M t' i 1 Y ?? 1r',. r:' 63 ,.??rt,i?? t?t.gg Sr?' i?{r-. g?S,?. x+r?r.•??? 7j ?? ";r ??;i,GY?,1+?,;Y.,%'?'.',t4 'rJr,.•ri. ?+t?`•?,yi'(: ?,r.?i:•, .. [. .ti a`F r+. N•.S?I;.S•?>'^r.if.."',<a, S, e., 'J v:?rr, ,1K?Llt'?•s ?F??'s?'?•`. ipt-,r'+, Fr,ti` {r:Jt ;.t• t ,? i? i•,?.'xti: .J •.y4. J1 ?"4"-.ii Stit, b l' •!• .: ?'. j'yr..3" ,'r ,:',l }?r '1f '',t r I?,w?[f •? :??f5r?.?xt?:'?or1`.??•Y"`N'"?y?{.w.?.:r.?.,r..- -... ..,... . ,. _.... _ _.... ....Y..,r:,.a•ty;.ra. e ./•. ?.' ..Fr .'$' ?•?.r'ldr ,`y? {3'?1.(,v.?l yjr' 1r `a ';. r r•. i •l• •.''II•.'S.i".r'_T'r°+}' M•-' r+Ewf`:???• )? C' ! 9/6/79 .r . yi r. R i , s I m '1 I 4 y } a•?t i5 Y, a a Ed Mazur, Jr., of Post, Buckley, Schur, 8 Jernigan, Inc., engineer, representing Lane Company, stated a retention pond, creates some of the problem, William Gilkey, attorney representing the developers, quoted sections of the Zoning Code and requested banks and restaurants be placed in an office category and not be con- sidered part of the commercial development. The City Manager suggested the applicant and U.S. Home each an agreement between themselves and U.S. Home delete 18,000 square feet of commercial from one of their other tracts in the area. Jerry Sheets of the Lane Company, agreed to revise the site plan as recommended by the RDC if the City will assist in getting an interpretation from the State on the classi- fication for the three buildings in question. Commissioner Tenney moved to continue this item to September Z4, 1979. Commissioner Nunamaker seconded the motion which carried unanimously. ITEM 124 - Verbal Reports and Other Pending Matters. The City Manager reported the new dredge has been delivered and is being assembled. Commission proceeded to ?Citx„Attorney Reports. 36 - 7nn4nvT?1T nFt!e?t. nCiZ' wance 05 RARC192w'nn?andinS The City Attorney presented Ordinance 11925 for second reading and stated he would read by title only unless there was a request to read in its entirety. The ordinance was read by title only. The Planning Director reported the RM-28 zone that had been discussed for CTF-24 zoning did not comprise the required four acres and the entire block would have to be rezoned to meet the requirement. There are two motels in the area, which would exceed the permitted density. The alternative is to consider rezoning property to the east to arrive at the 4-acres. This property lies between Third and Fifth Streets and Hamden, Coronado, and Brightwater Drives. Commission discussed various configurations to arrive at a 4-acre site. Commissioner Nunamaker moved to defeat Ordinance 11925. Commissioner Moore seconded the motion. Frank Morrow expressed concerns that the defeat of the rezoning ordinance would affect other areas of the Beach and there would be overdevelopment. Commissioner DeBlaker moved to amend the motion as follows: That Ordinance 11925, Section 2, be amended on second reading to read as follows: "Section 2. The following described property in Clearwater, Florida, is hereby classified and zoned as hereinafter indicated, and "The Zoning Atlas of the City of Clearwater, Florida, of 1979,11 as amended, is amended to indicate that fact as hereinafter set out: 9. Y ^' ?S'. r}' ?••?r'l??t si;r?t.::?Y 'f,::?i?'?'4!;.?;??yH?j S'?.'r;;?; 1'? :w 5. .car (. YS:r. .. •,r. •?rv.k ??.-' ?,???^t .? i :?' '•}. .: .'F. I1;" 'i f- •:`S!. r'1••{,..•r. ?. Z;?a^f` 'i f•'ii All .. ? IM' •.i ? ` •.'ti-• Wig. ,?.r t..,r:.i 1. Zoned as CTF-24 - Commercial Tourist Facilities Use District Cats 53 rough 71 inclusive and Lots 10S through 120 inclusive,........" The Meyor ruled the amendment was out of order as Commissioner Nunam%er refused to accept the amendment to his motion. Upon roll, call the vote on the original motion was: "Ayes": Nunamaker, Moore, and LeCher. "Nays": Detlaker and Tenney. Motion carried. Ordinance 11925 was defeated. Commission recessed from 11:40 a.m. to 12:37 p.m. Public Hearin s ITEM 125 - A Public Hearin on Lot Clearing Violations, List 16. Complaints of lots needing to be cleared have been in- vestigated by the Sanitation Division and owners were notified by certified mail to clear the property within 10 days or a public hearing would be held to authorize clearance. List 16 with 7 property owners who failed to clear their property within the 10 days was presented. City Inspector Willard Stewart stated the lots remaining to be cleared constitute a menace to public health, safety, and welfare. Commissioner DeBlaker moved to authorize clearance of the properties in violation of Ordinance 11894, and billings of the roperty owners for costs and/or administrative charges. Commissioner Nunamaker seconded the motion. There were no objections. Motion carried unanimously. A site plan has not been received with this application and Commissioner DeBlaker moved to continue this item until September 20, 1979. Commissioner Nunamaker seconded the motion which carried unanimously. ITEMS 127 6 28 - Public Hearin and Second Readin , Ordinance 91980 - perat ng Budget or sca ear /8a. an ITEMS 029 & 30 - Public Hearin and Second Readin Ordinance 11997 - Capital mprovements u get or iscal Year LVIV/CU. The City Manager, reporting on the Operating and Capital Improvement Budgets, stated the primary issue is a tax millage increase of .686 mills and a recommendation that a specific 1-mill be allocated for road and drainage improvement projects on a long-range basis. The 1-mill allocation should make approximately 51,500,000 available for road and drainage improvement projects. Maintenance of facilities has been emphasized in the CIP Budget. 0 10. a 9/6/79 411,, ..o?.it'.`.:t,'r.??,_r'.w•.>is`'euy'•.v"F?'.,..c?'.?.:f..l4::fe7.; ?;'.+','S. {l:i5?1 3, slll :.?y?ni?:••j., 'isv'c.• a.,r ,. ?(,fP:i..'4! ?3 l?G,•? 'i; ii.`•:,.i?:?!... ! , ?k?•'wa;fk fr +f' ^:1 ?'r 1 1a` `b it ?• t?'::'i•.:?, e•F'r'r ./? `4;?Y'•ft:'.L}?a'S :'???.;.Jtfl?'t.H.,a.?Sl;??;?HYy.r i,: ;?•! '•%??'SF!p';,si.,- . .:?:?NivrY';S' jT'#f?is?y <<;? r:{. Wit. ,,: ? i?'!;_:'?: •: ul,' :•:."? 'r1SO7'{•y?..v,r•'.r•, • .. ?• ', 7.*'ii ,`?:i3a`` 4s.{r" i,.?'s ?! i . C. d 7tt:t,\;i '.i,. 'tit `}. •-. .Y till 4"'? 3 \ie+''SP'ay' V•. •.'.'°.....YF?:f.??'?'c?{2'' i. }F 1'yi.r •.. ?It:T ?J Yt'i" •4 iY ''y 41 ''l7j.Y lA` •f is ?,c, to -. i'i'. t, ,=. ._., ?;?;'1 :t^?:??'.'H?••?? ,... •r.-: F 3''?i_ •.;°'i'? ' S.:.S , yak. ?......v L• ??y5y?yd "..r:=,'•'ti = ^;{i r`t.?f .s?i.l',y`f[ .i,? ,, ,, r',•y??.AGr ., ?Lr i'S" ?',?!': ? ?, ti?i t' U ?, • ?5 c:? it ? .. ?hr:is: ???i,? ti"11i a .•? F ,.-r. r._. ,. ?'1 H-ylc. Y? S-?•. µ<<..7r?'}:}i:p '.: ?., ,',.n??Y 1 L'%? : '+;1'ir3; 341 .. ?,j lI;•?l`?f;r.i ?::z.'_•?' ?? ?i !ftt4''?i, f'•..fs r4'T 51.x.;5 is b 1??r`.+?'":': Etii?i•tir.?.':.?}iy 'X?:i ls:?lir'??i{?,?.1':;si?•`??•.3u?S'? `c?ti;-u'c f.`1•?.ii F:?r ? •{.?,y?: r• ? %t,'4?f rj S?• ? ri.. ?#t't??[y_t?p n, ..,.:i''ijf;:r1.?5,•?';44'E'??s}3y,»??::l?ut'ri in 4 5.'M. ;fl*'.,d F,':iy?,{??.• 54.i S''51.1 i..r.` .?? t.. ': •l; i ,l ,rs..'. '4 y. • ':E'.• „i: i7 rij WN in:'I:4r t? . 11. 9/6/79 6 7 ty t' ti si' ire ;. J - : ` .. '?' ItiS .: .t, - ,? k?..•. ?,-. ,.i - ^; 1[:? r _ ?.s, <'trn rx...? 3 jYi'l: ire ter} e T,i f • rates ! J The only proposed fee increase which is included in the General Fund is an increase in the golf course fees at Glen Oaks. He will be recommending increases in various user fees for recreation, library, etc. He noted the CETA Program will be phased out 4/30/74. and has requested a number of the positions be converted to permanent status. Citizens speaking on the budgets included Dick Friel and Ralph Roberts, both in apposition to the increased Glen Oaks ioff course fees. Seven citizens requested drains a and road mprovements. The City Engineer reported the permitting process causes many delays. Commissioner Dablaker moved to pass end adopt Resolution 079-77 re uestin the Department of Environmental e u a ons to ex a to a erm rocess, an to authorize a appropr ate o c a s to execute sa>ae. commissioner Nunamaker seconded the motion. Upon roll tail the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays". None. Rita Canan spoke in opposition to a tax millage increase. Commissioner DaBlaker presented a budget memo dated 916/79, with suggestios:a for Commission consideration before adoption of the 1979/80 Budget. Commissioner DeBlaker left at 2:15 p.m. to-anpear_in court. For the Operating Budget, she suggested approval of only 20 new positions, and a decrease in capital equipment purchases. For the Capital Improvements Budget, she suggested a bond issue for a branch library and for parkland- a bond issue for other projects at a later date; reallocate 10,000 to "Down- town Park Improvements"; and add the Mandalay Marina in the CIP Budget. Commissioner Nunamaker sppoke in opposition to a millage increase. He suggested deletian of the Druid Raad extension, the widening Of Missouri Avenue, the high-rise fire truck, and supported a 11 Operating Budget cut, and an increase in the golf course fees. The approximate savings would be $750,000. Commissioner Tenney recommended a 5k overall cut and opposed a tax millage increase. Commissioner Moore suggested reducing just the Operating Budget in the amount of $450,000. The City Manager reported an impgasse in labor negotiations with the Police, and that the Can will have to find the funds for cost-of-living increases. None of the three employee unions has reached an agreement at this time. The Mayor suggested facilities be included in the budget for Coachman and Crest Lake Parks. He spoke in support of the 1-mill road and drainage improvement. t F"??'?'3t?a"'C`?'"-""`:'.....?-. .... _.+.... ?...J....... ... ._,t?rr.r?;,as?.e.mr7iC??!?" s 'c Commissioner Tenney moved to pass and adopt Ordinances 11986 and 1987 but to amend the budgets to negate the ..686- Kill increase In taxes. Commissioner Nunamaker seconded the motion. Upon roll call the vote way: "Ayes".: Nunamaker and Tenney.. "Nays": Moore and LeCher. " Absent: DeBlaker. Motion failed. Commission recessed from 3:05 p.m. to 3:20 P.M. Commissioner Tenney moved'to pass and adopt ordinances 11986 and 1987, but to amend the budgets'to include a .3+mill increase instead of the .686-mill increase, Motion died for lack of ,& secnnd. Commissioner Nunamaker moved to continue items 27, 2S, 29, and 30 until later in the meeting. Commissioner Moore seconded the motion which carried unanimously. (See Page13) ITEM 131 - Public Hearings on Requests for Annexation: a. Lot 6, Block B, Douglas Manor Lake Subdivision, with RS-7S (single-family) zoning and Fire District 12 classification, - R. Marty. b. Lot 13 less the E'ly 21,91 ft. x 29.61 ft. triangle, Pine Dell Subdivision. - F. Craddock. and Public Hearings to consider items to be included in ordinances amending.the City Zoning Laws, Appendix A, Clearwater City Code: ITEM 134 Article ara ra h 50, Article XXXV, Section 35.09 To rove j1, er nations or noncon orm- ies, nonconforming ots noncon orm n structures an non- can orm n uses an to further rovi a an car re ula- tions governing t he eve opment an or expansion o suc . Due to lack of a quorum, the Planning and Zoning Board took no action at its meeting of August 21, 1978. Commissioner Tenney moved to continue Items 31 through 34 to the meeting of September 20, 1979, at 12:30 p.m. Com- missioner :Moore seconded the motion. ' .• 12. f'„+•?: 9/6/79 t ' '. "qx •3 wit;''k' y7'r. ? ;? ''?r;.:? ,?n?r,[s??^ •;- •ti: F 1i.. + ?P'•? jS?.i4 e k:'° Hn•y 3+;'a?r'.'.:x.°,•?ty?, "rrlr???a•v'.•{?'tYci{+s:?h s •:.±'. ._ . :?1't?€?",. -s: ;..,»?ir: t°?. - r?i - is +? •f °r::?r -;:.Ftt '-,c? 't?.. .3ti .y. Z r.- - :•c>r•• ,1?. :r. - 'S -- - 3;- - r- ?.. ..s-k• r'f '-r -_ ?, %;i?. t `3 f .:. ,.'?,•?. ;f ? . l7 §" rY ,'Zs , . l?`;' • ?. ? .+? Ytf C •> . ?,r?'.'. ? p.;g t?..Zt ?Y '1 ''? Y r ?EA y :?. .y .? 5r. .s.r ??? ?1':•'? ? r."z'F?? ?'? ?4:t4r i•,?" r:E .s?`. CYIt s ?' e c`• ' ys ? '1.??? {y?^ t. ), t 4'"? ?)...'i? ` :<.!_; ,?E. °. a {]?i•. ?. ,,. i? .?, t'. Lr ?' s .t"'1, .. rti •s.. r°?':? J? .?..., .l?j ^?1?, '?'? •l dif;S .Y ?7'?.? '-?.+['.?, ..l?.. jf. f `T ?.t •.. 4•?I r ?'l. f?.tri?' i. '1 ° T1, . !'. •'..w, r s, , S .. e3y - .. , . j' ,; I w. ..LS,,• „j:. .M..ac:° tka.au^i 1 Discussion ensued an sttendsnce`by board members and setting of policy. Commission requested the Mayor send a letter to the board requesting improvement in attendance. Motion carried unanimously. ITEM 133 Citizens to be Heard Re Items_ Not On the_ Agenda. The Reverend William McCarty of the Sunset Point Baptist Church requested the City correct erosion in a drainage ditch on their property near Sunset Point Road. The ditch was originally along the center line of the easement. but erosion has caused it to encroach on their property. The City Engineer reported it is the property owner's responsibility to shore up his property. The City Attorney will write a memo speci- fying the City's responsibility on erosion in easements. Ninifred Neudeck asked for clarification of the action taken on ordinance 11925 (South Clearwater Beach Rezoning). He plans to construct a ift shop, which is not a permitted use in an RM-28 zone. Discussion ensued and the Planning Director was asked to present alternatives to the Commission. Commissioner DeBlaker returned at 3:55 .m. Commission returned to the budget. (Continued from Page 12) ITEM 129 - A Public Hearing on the Capital Improvements Budget or Fiscal Year Commissioner Nunamaker moved to delete the following from the capital Improvements Budget: Druid Road, $89,000; Missouri Avenue Right-of;Way, $285,000;'and High-Rise Fire Truck, $30,000; and to reduce the Street Resurfacing by $50,000; for a total of $454,000. Commissioner Tenney seconded the motion. Commissioner Nunamaker stated the in- tent of the motion was to retain the present millage with no increase. Upon the vote being taken, Commissioners Tenney and Nunamaker voted "Aye"; Commissioners DeBlaker and Hoore and the Mayor voted "Nay." Motion failed. Commissioner DeBlaker moved to ap rove a $2,000,000 projected bond issue for 1980/81 - $100,000 to construct a full-service branch library in the eastern section of Clearwater and $800,000 for the purchase of parkland. Com- missioner Tenney seconded the motion which carried unanimously. Commissioner DeBlaker moved to project a 1983/84 bond issue for all other projected projects. Commissioner Moore seconded the motion which carried unanimously. Commissioner DeBlaker moved to transfer the $10,000 allocation for Playground Apparatus to Downtown Park Improve- ments. Motion died for lack of a second. Commissioner DeBlaker moved to include in the CIP Budget: the Mandalay Marina Bulkhead and the Mandalay Marina in the Budget Appropriations for 1979/80, with the fund source to be "Marina Borrowing." Commissioner Nunamaker seconded the motion. Upon the vote being taken, Commissioners DeBlaker, Nunamaker, and Moore and the Mmyor voted "Aye"; Commissioner Tenney voted "Way." Motion carried. 13. . 9/6!79 ti:?F,;. ,n,.{'^1'1 e•?.+?r1q4'?;'?R??? JY??'t M?Y?:,'^'+':': f.?' h •..s. r-• :... i'j {!f '..`?,!'J?, .N?1,+'i?t ,?•;'.':.}4: ,r••'".`1 {:.y.'-:Ci,'f '"t". ?r•. :tar t''•, ,?,. iL +``? Y? ?tr.'ro p•r ". d.. 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I'::S`'{:-7i::d'1:1YY.?' ?+? ;''• ?'.?` :?'?{".F• i ,:;:...;i ;?•r,. s ? sg 1..,1:; '',?ri•:~<?? t ?, i',.•` 1•s. 5:aclr i .y, ? f ?• Si:.Y €r.;y';stl': i{?+A,.:1'S ?i: t,`1 ilia. :f •t. 11?d?.>;^ vf,+,cu ?. } ? '?' ??iA,hai'?r.e S.i,-• s ?! 1 ?i?-t' • "}"r :' [ y t?rfi'`-Sri" ,S ?t.c. ':Fr Ei!' C1r'.::i?t' 5 :? 3eJ'?? - J''' .tr •4„+ r. .. •t t.r 1,:'r ta' fry^t 1?' ?," , r ?"! Y` . ':4?': C. ';.ai, tt.. ;: :i:? `. :i v,i,.f ' '::t. w?1 '••. ,... sl- z•.`t tli`_..n•:; ? ?` •"?' 3.'' t.;y"' ?'.?;?tL ri ?, •` '?,rt?. .?1.T• °rd ?, C, 'r?5 " a F,'1>;?K., ?,, .t F??.:r },.f;)t ti,?,F. ,?y'' <`•1.'.?'i - ,.?' f'.'i":`i:; •s.l.,. •.rr?:r'?r l`h.?st' ';Yfj?'r!y'?;:`.: 4*^•..l'' ? ', t'r_. . iV s ITEM #27 - A Public Hearin on the operating Budget for Fiscal Year 197971577 Commissioner DeBlaker moved to place a monetary cap of $275,000 on now personnel in the budget. Motion died for lack of a second. Commissioner Moore moved to place a monetary cap of 3325,000 on now positions and personnel. Commissioner DeBlaker' seconded the motion. Upon the vote being taken, Commissioner Moore and the Mayor voted "Aye"; Commissioners DeBlaker, Nunamaker, and Tenney voted "Nay." Motion filled. Commissioner DeBlaker moved to plate a $300 000 cap on new positions and to decrease Capital Equipment I1S0,000. Commissioner (Moore seconded the motion, Upon the vote being taken, Commissioners DeBlaker and Moor; and the Mayor voted "Aye." Commissioners Nunamaker and Tenney voted ";day." Motion carried. Commissioner Tenney moved to establish a special card for use at Glen Oaks golf course to allow those 18 years or under and 60 years or older to play year-round at a fee of $50. Commissioner Moore seconded the motion. Upon the vote being taken, Commissioner Tenney voted "Aye"; Commissioners DeBlaker, Moore, and Nunamaker and the Mayor voted "Nay." Motion failed. Commissioner DeBlaker moved to delete $36,911 PTOjected Additional Rcvenue from the Operating Budget. Commissioner Nunamaker seconded the motion which carried unanimously. Commissioner DeBlaker moved.to transfer into a contingency fund, approximately $373,064 (the balances in the personnel and New Equipment Accounts). Commissioner Moore seconded the motion. Upon the vote being taken, Commissioners DeBlaker and Nunamaker and the Mayor voted "Aye"; Commissioners Moore and Tenney voted "Nay." Motion carried. Commissioner DeBlaker moved to transfer $38,911 from the contingency fund to the Golf Course Fund. Commissioner Tenney seconded the motion which carried unanimously. Discussion ensued on the various fee and rate increases. Commission requested the suggested increases come back at a later date. Commissioner DeBlaker moved to approve the budget, as amended. Commissioner Moore seconded the motion. Upon the vote being taken, Commissioners DeBlaker and Moore and the Mayor voted "Aye"; Commissioners Nunamaker and Tenney voted "Nay." Motion carried. ITEM 028 - Second Readin Ordinance #1986 - Ooorating Budget or sca ear Commissioner DeBlaker moved"to amend Ordinance 01986, the lass paragraph on page 1, to change Chapter 2 to read "Chapter 2-76." Commissioner Moore seconded the motion. Upon the vote being taken, Commissioners DeBlaker and Hoore and the Mayor voted "Aye"; Commissioners Munamaker and Tenney voted ".Nay." ?lotion carried. V 14, may. ". ': 1?. :Y:i.. ., y.Sl. ?.1 :":. -. •.. ,'f Y;;^. ,.t.,.}` I V( ???•?, '"33 :,"' ': t.s'6 :'?f .i li tl'. ? }+ . < _ "t'.•:i: ,,,5i i;?t:,ir{::•??;.i1 :5la??Y33fa?;l +`?:I,L'1 tf•?reC ?it;':r:;?:_i;?a? ?i^? 1 v ?.? 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Y: 7`': .a,a. .-.J S?... r.t':.'s,11.+'?+?;Yt?'4F}s: F'S;•.:?;'.r',?,3,;r?:.t +5 s.,--K Y: >. .p.-,?-.Y 1 - lid j?cw 1 yti, 4"^ ._7 `•:- ,. 67 {.;"?r Z k;"'l.1 ?' •"r ''r ??'.;: r?.v+. ;l??:,Y ? .Z"11'} {: ?, ?, -?K lVe ;Fr?•??,k{ e.?ti zt 1 ?7i? 't. },T,' C.., `t?Y Si: - ? 1'i. 4'" i3 VVVaaa 1115•.?t?,?; sn7 L.'„??r, e ?;?a:='i.1r'.?t'? '`t,- I - t- 'fir P. 1 Commissioner DeBlaker moved to amend Ordinance 11986, Section 3, to place a period on the fourth line after "debt service." and delete the remainder of the paragraph, Com- missioner Moore seconded the motion. Upon the vote being taken, Commissioners DeBlaker and Moore and the Mayor voted "Aye"; Commissioners Nunamaker and Tenney voted "Nay," Motion carried. Commissioner DeBlaker moved to amend Ordinance 11986, Section 4, to change Chapter 2 to read "Chapter 2-76." Commissioner Moor* seconded the motion. Upon the vote being taken, Commissioners DeBlaker and Moore and the Mayor voted "Aye Commissioners Nunamaker and Tenney voted "Nay." Motion carried. The City Attorney presented Ordinance 01986 as amended, for second reading and stated he would read by title only unless there was a request to read in its entirety. The. Ordinance was read by title only. Commissioner DeBlaker moved to pass and adopt Ordinance 11986, as amended, on second and final reading and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion. Upon roll tali the vote was: "Ayes": DeBlaker, Moore, and LeCher. "Nays": Nunamaker and Tenney. Motion carried. ITEM 130 - Second Readin Ordinance 11987 - Capital Improvements Budget or sca ear _. Commissioner DeBlaker moved to amend Ordinance 11987, Exhibit A, Proposed 1979-80 Capital Budget, to increase Marine Projects from 5327,500 to $477,500 and-to increase the Total from $7 240,365 to $7,390,365. Commissioner Moore seconded the motion. Upon the vote being taken, Commissioners DeBlaker and Moore and the Mayor voted "Aye"; Commissioners Nunamaker and Tenney voted "Nay." Motion carried. Commissioner DeBlaker moved to amend Ordinance 11987, Exhibit A, Resources Appropriated for Capital Projects 1979/80, to add a new source, Marine Borrowing, in the amount of 5150,000 and to increase the Total from $7,240,365 to $7,390,365. Commissioner Moore seconded the motion. Upon the vote being taken, Commissioner DeBlaker, Nunamaker, and Moore and the Mayor voted "Aye"; Commissioner Tenney voted "Nay." Motion carried. Commissioner DeBlaker moved to amend Ordinance 11987, Exhibit B, to change the Marine Category to read, 1979/80, $477,500; 1980/81, S5S0,000; and 6-Year Total 51,227,500; and to change the Total to read, 1979/80, $7,390,365; 1980/81, $11,715,425; and 6-Year Total, S37,178,840. Com- missioner Nunamaker seconded the motion. Upon the vote being, taken, Commissioners DeBlaker, Nunamaker, and Moore and the Mayor voted "Aye"; Commissioner Tenney voted "Nay." Motion ,carried. The City Attorney presented Ordinance 01987, as amended, for second reading and stated he would read by title only unless there was a request to read in its entirety. y t• w' The Ordinance was read by title'bnly. Commissioner DeBlaker moved to pass and adopt Ordinance 01987, as amended, on second and final reading and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion. Upon rail call the vote was: "Ayes'f: BaBlaker, Moore, and LeCher. "Nays": Tenney and Nunamaker. Motion carried. Thi City Manager and the Commission commended all who worked an the budget. The Mayor allowed a citizen to speak. Kenneth Zablocki requested the Commission require a wall between his property (a motel) and a restaurant on the Beach, to eliminate a noise problem from the restaurant parking lot. The City Manager' stated the City has no authority to require such a wall, but can make a request to the restaurant owner (Vanech). Commission recessed from S:1S p.m. to S:30 p.m. Commission returned to Item 036. Re: ITEM 036 - Second Reading. ordinance 01925 - Amending Commission discussed recision of the action taken on Ordinance 0192S. The Planning Director reported they had three options: 1) Change the Code to require less than 4 acres; 2) Change the zoning to CTF-28; or 3) Create a CTF-24 district of 4 acres. The City Attorney advised the Commission to consider only that each citizen has reasonable use of his property. ITEM 037 - First Readin Ordinance 01964 Amending Zenina Arlaq nF 1.97 jinn ^iF LnP ;1 00"Int Af Cots:missioner DeBlaker moved that Ordinance 01969 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Moore'and carried unanimously. The ordinance was read by title only. Commissioner Tenney moved that Ordinance #1969 be passed on its first reading. Motion was seconded by commissioner Moore. Upon ro11 call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. ".Nays": ;None. ITV 03$ - First Readin Ordinance 01971 - Annexing Portion BP NE 1/4 o o section rowe Commissioner Tenney moved that Ordinance 41971 be read and considered by title only on the first reading by the unanimous consent of the Commission. !lotion was seconded by Commissioner Moore and carried unanimously. • . , (4F?1 16. 9/6/79 'A`?'i':-ri VT r\`' "s.?t:`'?.:i?»?w:-i,a?'-''-'i-H ?''k. •'I1.''r R'?`.L',?.??ii? •:4 L'}'. - `1: `"yiiy?rt. ?a.-s' L'.?. a:"1.{• .. ?, `4,??,,,y... ?,,:i i+ '? d { ?s.?'i i??? ' 1'x4. ?. : ?,; ,"f r ''L• ' .. ,.: ,?.ti', 1? r r , .: x'. 4'.:'+.+- 5.. C •?• 1 ?'? ,?'f.St } ?.l.'a.`V:I r`,. ?l?;.l ,c,+i:. de; \?1 :?? ?r.w-C?'4." ''?iiit^i ?Y?: ? ? •? .. S {?>,s ,i 4dr •rMT?., r'"RSri , 1!"i.l?? ?a .? * 'a. ?,.... • r I The ordinance was read by title only, Commissioner Tenney moved that Ordinance 01911 be passed on its first reading. Motion was seconded by Commissioner Moore. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None, ITEM #39 - First Reading, Ordinance P1972- Zoning Property Annexed !Ln ordinance 1971. Commissioner Tenney moved that Ordinance 11972 be read and considered by title only an the first reading by the unanimous consent of the Commission. Motion was seconded .by Commissioner Moore and carried unanimously. The ordinance was read by title anly. Commissioner Tenney moved that Ordinance #1972 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays". None. ITEM 140 - First Readin¢. Ordinance 11973 - Annexino r.n. o?triry.,,rim., uraeyger, ?r, Commissioner Tenney moved that Ordinance #1973 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by' Commissioner DeBlaker and carried unanimously. The ordinance was read by title only. Commissioner Tenney moved that Ordinance 11973 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays None. ITEM 141 - First Reading, Ordinance 11974 - Zoning PropertZ Annexed 01975. Commissioner DeBlaker :coved that Ordinance #1974 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. The ordinance was read by title only. Commissioner Tenny moved that Ordinance 11974 be passed on its first reading, Motion was seconded by Commissioner Nunamaker. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "lays": :Zone. 17. '1 a.?-t,:11Y?.r it S'sa ? 7 '? `'?j1't•': ?? ?t ?i x: ?. ?,'?'? 7?;tY.:: ?."•3 i;?i?r. 9/6/79 ',.7";1`??'{?p?F7?n?atryiil6.:?'`?{'?kY; ,?'G';? •.b ?t; l ITEM 142 - First Readin Ordinance 11975 - Annexin Portion of NW 1/4 o Section =7s.-3enni 11e-r ce Complex, ran tDavis, Trustee. Commissioner•OeBlaker moved that Ordinance 11975 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. The ordinance was read by title only. Commissioner Tenney moved that Ordinance 11975 be passed on its first reading. Motion was seconded by Commissioner Nunamaker, Upon roil call the vote was: "Ayes": DeBlaker, .Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM 143 - First Readin inance 11976 - Zonin Property _ nexe n r RanceOrd Commissioner DeBlaker moved that Ordinance 11976 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. The ordinance was read by title only. Commissioner Tenney moved that Ordinance 11976 be passed on its first reading. Motion was seconded by CoMSS inner MOOTe. Upon roll call the vote was: "Ayes": DeBlaker, MOOre, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM 144 - First Readin Ordinance 11477 - Annexing Lot 5 earwater Manor u v on, P.R. 9717179. - Charles an Betty agner. Commissioner DeBlaker moved that ordinance 11977 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. The ordinance was read by title only. Commissioner Tenney moved that Ordinance #1977 bs ppassed on its first reading. Motion was seconded by Commissioner Nunamaker. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays)': None. ITEM 145 - First Readin Ordinance !'1978 - Zoning Property nexe in vro 7. seance Commissioner DeBlaker coved that Ordinance 11978 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. 5m f?? ,1 a ! / t 18, r'r"y 9/6/79 ?! t ,_._.. ?•i1?':r5 :,k. t.:-k?;?E?1t`?}} Yf'??r tii."n??:?N rr_ :'i "rf }X: 1i?,.o }K16xl. ?•1'i'•i =• "14? ?t n y "e yr, '.1?:4 '.. ?i }: . i f111f? ??. ?4 }: x;4:.1 / ?: . a, ?-??• " f? r •':Jt .it. r'.}•f.; t fi '?1 }Sh.,. 3 il ;;.? .•rf ? t 5 '- v t • "i i . °•? ' >` tt S . ., )•:!!f' 1?{. ?j' '' ? -?'j1 ?£°'f?l'.'f.?iii'1??'W'??y, ..?? ,il}, ?, Jhr^ it?i.r`f ?* 4'S.ti{.??'r'?. ? ??/ TF. {- ? i ::y. i 4 r [ } ?s K." `S• ?• ?''..- r ?+. •? °' k'.??, t 'W S _ 't. S• '. i i?:. ,e r. k t r r X-4, 5 r L'?s' . r?}?t?y,''??'t'•a''l .' ?w L, r+wi r f`?{. 1N r ! +. ,.54"', h .! t "•i;.Y.' 1t. r•M `•'••. ,i (r,_'P,Ig.. r, 4.•1'4^'. ,`.f?' ,} .? Lv t?151 a}'?K:. ti::'t, .?k, 1?+'{ ] { , r•. t.'? '?4'?• 3 ? ? .; ?.1? }. 55:?'• k`? ""'1 ?'r ]? ? ' ? ?? . ? + r ' ' } f ? k " ??? f. /_ - { 4 ?".,7y 4'•5 • . Y Mfgy ( f ? ? . .{ J1 ;s. . ! '? ? ° ` f??ir 4 'r f??!? .!'i . } ?r , . ir i f rR' r_J k:LV ZC' , .i is •. t?"++. ? 5 :t §•1 J ?k1K'?i.?;;/+., 3:. s'? .? f 'r? ]1 ' ' i•C )?,`'E? .;'..t7'.4M1M1M1k r.?, ',•i 1; . ?:? -,f , .i:• ;'r ,.ul"',;c"• r 1f• .j?5„ '.VF"?e? '(' it. -?? f `?5'. ?.1 •? -0 S •r, ??'?'.IY.e. 1. 3 ? • S ?'? ?' .l• ?1•???r Ef tC???:''•'' [ kY'1. I ?' .? y ? t • rS ,. ? } I ?y ; . t 1• A3j ?? The ordinance was read by title only. Commissioner Tenney moved that Ordinance (1978 be passed on its first reading. MO tion was seconded by Commissioner Nunamaker. Upon roll call the'vote was: "Dyes".- DeBlaker, Moore. Nunamaker, Tenney, and LeCher. . " "Nays"'.' None. ITEM 146 - First Readin Ordinance 01979 - Annexing Portion of 9 112 o ect on , 11.11. ty, Commissioner'DoBlaker moved that Ordinance 11979 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by CommissionerrNunamaker and carried unanimously. The ordinance was read by title only. Commissioner Tenney moved that Ordinance #1919 be passed on its first reading. Motion was seconded by Commissioner Nunamaker. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and Lecher. "Hays": None. ITEM 147 - First Readin Ordinance 11980 - Zoning property nexe 7n Or finance . Commissioner DeBlaker moved that ordinance 11980 be read and considered by title only an the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. The ordinance was read by title only. Commissioner Nunamaker moved that Ordinance 11980 be passed on its first reading. Motion was seconded by Commissioner Tenney. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and Lecher. "Nays": None. ITEM 948 - First Readin Ordinance 11981 - Annex in Portion o o r or action 1-79-15 (NI . - ), 115/ 79. - out ern international nv7 estment o"Zrparation. Commissioner DeBlaker moved that Ordinance #1981 be read anc: considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. The ordinance was read by title only. Commissioner Nunamaker moved that Ordinance 11981 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and Lecher. "Nays": None. 19. 9/6/79 d . ? ? ?•U .; j .il .T K`, ?; ' s 7r:f.3. ' •'?;.?.;ry , -;}.?. ,c; 4., ,r,.y :.?r ? F' , "r?'.• r?;?i.. ` ?" ?Yc,? .}?T1'. }L rp.., S,y ?l !'•r, r, V?i n ., ?' :S ?., is 1 ?5 4 r t•. r. rA, t ITEM 149 - First Readin Ordinance 11981 - Zoning Property Annexed in r Hance Commissioner DeBlaker moved that Ordinance 11982 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. The ordinance was read by title only. Commissioner Nunamaker moved that Ordinance 11982 be assed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll, call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays'': None. ITEM 150 - First Readin Ordinance 11983 - Annexin Portion o of 7. Pi ne as roves n o ect an I-ZY-162 Fred an en se r. Commissioner DeBlaker moved that Ordinance 11983 be read and considered by title only on the first reading by the unanimous consent of the commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. The ordinance wa;rd read by title only. Commissioner Nunamaker moved that inance 11983 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM 151 - First Readin Ordinance 11984 --Zoning Froperty exe In Or Hance Commissioner DeBlaker moved that Ordinance 11984 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Hunamaker and carried unanimously. The ordinance was read by title only. Commissioner Nunamaker moved that ordinance 11984 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. 9/b/'9 10. ? ?t: '`•'S `..rt?''`i'{'l+?;i•r?':• ?'i3'•j,fiY k???i??ILM??,?'? .. :rd :: ?!;°i'ayt .: war <':r :?:'1, .. •. ... ?1,{•'' ?}?iiyau «:ly: A.J?i.% i•?4:?,?1:.:?r - ,, li• i}? ?v;!i!!*^S?'st.?`?i>._, {x;iK :rjc,, . {. L•i;?ri; ,';s p i'- ri ?t.,?,r..11 t?. ..,-` i.` r .,.:i a'c`?' 1 `cf ? ? :.i''' _- ,.rr°>, r?c?-_ :s• ,•• t•,L :? da r • ?.. Cox ?,"" 't ?:,, ?-a?yf`?F}-j;:' }` K;. .4• .y 3?1?fJ O31L? ?L ?.r ?I:Y S?? S'M iA ?' '{ '3 , '`"'A ?«7 T•'i• 1 '. ?' la `? :y ? t,? s'i `3:• ?. Y y. .'•Y i yt lYY >?• ?;r ,r}ti.'' ,; Fr a',w } rf; .? •'!'?:i'?: i; •:;?ty? S'::. i 'tc t•;.. r. f'il ?+<?; y,`Y. :•K. d•. Y' i, ?'?, .?;r, ;r ,3r i. ..?.?'' r?;, ?,? -?'Ll'? .gf7t.'.??'`:s., Vii. r•?. 1 , ? , 1.{,?•:? : '?'{':A:?. 1 tia';it-i:.1•.;,.t?. ?? ? - ?'{S`??',?. .? S..rY. ; ?• i?? .?? •{l?th? ?`,?? :i is"`"k i'??tit?";?;>s.{,?1;v ?j: FiY. .?.i'i.. ..t?r`..?c"u?-*??p??ii ir' -?r'?.'???;'•-iii':, ?°Y''?[???fd" }<E.+.. "?„?f='.? ? 1'k YYY`?' ? 4.'?' ? 7.,1 iS.k?3 '?? ' Y • ? i ''??.' Y 1 i I:.j s ? ? t, ti=,.i4 ??`..?`., ;?? ?'' ??'` ? e -af?a' -f. ,r {.i ;)`, e- 'F: i;. .'..., fir'?.L",,:.•?..;f,. ..v i e.? "?'i 1 ;- :?' '[ `f,- r' ?i. ;i4. 'i?. 1. l?' ?< ?S? .'':}.Y.., .i>\1. .?`:_? w: Y::? x'r: k-••!',??? t Commissioner DeBlaker moved that Ordinance 11989 be read and'considered by title only an the first reading by the unanimous cansent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously.' The ordinance was read by title only, Commissioner Nunamaker moved that Ordinance 11989 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll. call the vote was:, "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays" : None. ITEM 153 - First Reading Ordinance 11990 - Vacatin East-West Alley In BIQCX 17, ton Park u iv s on am unama er. Commissioner DeBlaker moved that Ordinance 11990 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. . The ordinance was read by title only. Commissioner Nunamaker moved that Ordinance 11990 be passed on its first reading. Motion was seconded by Commissioner Moore. Upon roll call the vote was. "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None, Commissioner Nunamaker reported a Conflict of Interest filed with 812/79 Commission Minutes. Commissioner DeBlaker moved that Ordinance 11991 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. The ordinance was read by title only. Commissioner Moore moved that Ordinance 01991 be passed on its first reading. Notion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM .155 - First Reading. Ordinance .#1992 - Anendine all. 21. 9/6/79 r r7f c ,W r Y z'i'-[:2rr!5?.? "??. ;:?.?:?.-?::...? }-t .?i?, - •i ?e. °?. - .',•: ' -'t`r,'. ' i'?7'.: `.l7 "ic'y', F'? s ?s, .r? rJ;'r:y' ar` Yi;Y!' k'?}}l..r? r??- ., .,.'"` ,? r? s1[Si ?? id. r,: ?? ' fr ?' -'!r'[ '' J, •, 'r. }:•? i. ,e...t? , t, .. fr, ;}[ 8 `r. ?. F yt+ :'?' - i ? E '?? ?fl,:?,? z-.?w?'y' :E?•,1r?.,,?1-.7r.fy? 4[4 A The Planning Director presented a Revised RPD Plan show- ing.a different configuration of units, Commissioner DeBlaker • moved to approve the revised RPD Site Plan. Commissioner Nunamaker seconded the motion which carried unanimously. Commissioner DeBlaker moved that Ordinance 11992, as amended, be read and considered by title only on the first reading by the unanimous consent of the Commission, Motion was seconded by Commissioner Nunamaker and carried unanimously. The ordinance was road by title only, Commissioner Nunamaker moved that Ordinance 11992, as amended, be passed on its first reading. Motion was seconded by Commissioner D+Blaker. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM 1.56 First ReadincrOrdinance #1995 - Amending Chapter Z5 r'e''Ta£c?T io nease Uniform a edu e o ates. Commissioner DeBlaker moved that Ordinance 11995 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. The ordinance was read by title only. Commissioner DeBlaker moved that Ordinance (1995 be passed on its first reading. Motion wasseconded by Commissioner Tenney. Upon roil call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher.' "Nays": None. ITEM 157 - First Readin iOrdinance 11996 - Amendin Article a aarer t t es System. re Weed control. Commissioner DeBlaker moved that Ordinance #1996 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. The ordinance was read by, title only. Commissioner DeBlaker mved that Ordinance 1996 be passed on its first reading. lotion was seconded by Commissioner Nunamaker. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays" : None. ITEM 158 - First Readin Ordinance $1999 - Amendin Budget or Fiscal ear r or verat on Purposes. Commissioner DeBlaker moved that Ordinance 01999 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. 12. . •ii'?i h ??t: ?:ft ,s?frr«yr. „ :'v?r`?r,; ??.}Y .r: J: t't,_•, F:• r,i ?•"?ft?s''?'y .}li?l?r'}cir°'r7'iir!?' ?)kY:, •f ..: :'?il ;`q!?',' 1'?r ,?4„ tt .:. a.hf•.•:L:: ly.y ,,r i,r '71 :.:f':?r,; :y ;.lrrl i",F Ct.' fF'-?+'§%''.,if.'c?j:??t: ; .r,? •r3':r ?;vr;?r, by}f,r •'. ,':kMrJvti3????,ttl a...;t,'.;F.?,.',:"' ??'?'?i •r;r .?«,??• ?1?. i?i ' ? `mfr W:? aT?4?A'Y.ll?i?;? •-; ,••?,`?',t ,3,t" r? S:Y' v.`l??',F+r?°jt•T;[??•1;??'? .l iK iii r'f,r;?.1;.."?.m ... s??;?? .??.?,?;:?` iJ?•P:•'1;C;1r;'1s,.,?i?,;w).•+f?'i7%ij! '?,1?"i? ?.,,? :w ?•'ti?l? 'stl,Par•-?8??•°"' f„Ss•r%«}•?}: sZ_?i..?,'.l_?:. Y'`i' I, . `...-.f.%.Li's S°?. tl<f=:• i•?, ?:?:•. ?r1?7f:'r.l?r?i ?: 9l 6l' 9 <r' ?,-Ir .Irw?ti•SI:'??X ri i?f-.rp•. t=r ii5(, `'?{:l`'i1,:`?'L .•'u. -,31'9-. .:•t:,' •:.!'4i..?i' - JK;-• :i1;.;:r'"1F...?v:r _? iii ?:« c }n'? ? .?'.+? !' ?F ?? .?,n;?,1. ??.E. a c E ?! , r- e? "ir? r,i•' ; ?'' i ?:;`iir';(l::' •1't a{t-M ?1 `:'H; ..P, 7}•:.;.*4y ?? ?`'r?4, ?• 1. a. ? rat lt,`+?'' ti• F•. * 1n1 s ^L':f rl•*.. i ' r:>. ,;.1' :?:.r . i? s.'?'s o.'' ` •, 5• ..• .i•.T . F f, •,r.. s, •r ,f't+. ':3,r -:? 1 ' •' .: ?' ;s r?'r.:' . h-' Y, 1"1? it ' ^.4r ;'?'% 4•CW f'!'y'., 1-'. ¢';? t?•? « ? i.' r? h 1 Z'y C fL?.1t r r, k t The ordinance was read by title only. Commissioner Nunamaker moved that Ordinance #1999 be passed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote wast "Ayes"t DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays"t None. ITZM 059 - i st Reading, Ordinance 02000 - Amendin Ca to Improvement u et or sc¦ ear MOM. Commissioner DeBlaker moved that Ordinance 02000 be read and consider#d by title only on the first reading by the unanimous consent of the Commission. Motion was seconded.by Commissioner Nunamaker and carried unanimously. The ordinance was read by title only. Commissioner Nunamaker moved that Ordinance 02000 be assed on its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes", DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM #60 - Emer enc Ordinance 01998 - Amendin Articel V, Marinem Movements o a ter u i_nis, ta _:s ng FlInImum tandards or Docks, Piers, al rv,p Commissioner DeBlaker moved that Emergency Ordinance #1998 be read and considered by title only on the first reading by the unanimous consent of the Commission. Motion was seconded by Commissioner Nunamaker and carried unanimously. The ordinance was read by title only. Commissioner Moore moved that Emergency Ordinance 01998 be passed an its first reading. Motion was seconded by Commissioner DeBlaker. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": Nana. The City Attorney presented Emergency Ordinance 11998 for second reading and stated he would read by title only unless there was a request to read in its entirety. The Ordinance was read by title only. Commissioner DeBlaker moved to pass and adopt Emergency Ordinance #1998 on second and final reading and to authorize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker,' Moore, Nunamaker, Tenney, and LeCher. "Nays": None. 23. 9/6/79 r fF `?, _ Wi :€ 0 Wtr'J-,, .. „i•y. _. ti „?,. .,.?1.Y4,;.ss `,??... ?. ?, -?' .•?? 1. 'r }.'. ?' : y• ?F+ *I; C g ::' i.Yi '7'A ?' t ?y s'3' .°? «'t`4I• "i (w F. ;t . i.•`• ;' ,i,r _.? t ..le '.#.f, .'S,',ra:'r?r ,f .t 'i s•`l??'??I??a. 4 ?;3? t« ,? t 4, ?•;?f•"ii ?, s.rt t• rt° 1:t .r r'si ? MW9 ti ITEM 061 - Resolution 079-78 - Authorizing the Cit Attorne to a en it n t atxon - Pearson s. it , rcu t v . Commissioner DeBlaker moved to pass and adopt Resolution 179-78 and to authorize the appropriate officials to execute same. Commissioner Nunamaker seconded the motion. Upon roll call the vote was:- "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "NaysNone. ITEM 062 - Resolution 079-79 - Confirmn Previo n w u t o usto Action to Authorize t Attorney to a i ov na n Criminal Court aci t es out o ^t the ount? eat. Commissioner Nunamaker moved to pass and adopt Resolution 079-79 and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion. Upon roll call the vote was: "Ayes": Moore, Nunamaker and LeCher. "Nays": DeBlaker and Tenney. Motion carried. ITEM 963 - Resolution 179-80 - AccootMog ,!diga.tion of OT ct12 T-- slild 1/4 of Section 32-28-lo. Commissioner DeBlaker moved to pass and adopt Resolution +79-80 and to authorize the appropriate officials to execute same. Commissioner Moore seconded the motion. Upon roll call the vote ryas: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays": None. ITEM 064 - Resolution 179-81 Authorizing City Attorne to De en City and Albert Alston s. Gordon orsc , lrcu t IV-9381-15. Commissoner DeBlaker moved to pass and adopt Resolution 079-81 and to authorize the appropriate officials to execute same. Commissioner ?loore seconded the motion. Upon roll call the vote was: "Ayes": DeBlaker, Moore, Nunamaker, Tenney, and LeCher. "Nays" : None. ITEM 465 - Acceptance of Easement. The City Attorney presented a 5-foot gas main easement in a Portion of the NE 1/4 of Section 35-29-1S (Keene Plaaa), from Keene Partners, Ltd. ' • , y ? to ?; ' , 24, 9/6/79 83:.MY?:[i ? ? y?r:? 1Y. 6:? P}. -.•J'. r,. R" 2','?. k(? :`.. !l...\Ca It ,b+" Li ?1 14 .}? ??\ f . !S? .y ? '}..A? ' J - .1:.'1?i \, `'? c., j? .ar r \ 1 .t.s c f• 3 x . {.`..'L' ?! r'?:ti?ne. i?„A? ?.f}, ...? V...'????.? fi'+xsF :'^?':; ? !"'?' ??.,? {`???i 1•`( .?: ?S} ??'.a,??? ?. 'r T `4{4 +i •' i4 r s: } ,\ 1 \ r' 3}?:' :' ;.r?' b.: .?f','..-'.,; J Ji:s"{^ 1 \ 'fir } < :h ? y?'arafiw b w`f ti.y 'S .?? •Er r`}. '`(.,., 7. ,r, r' I°;t 'y.• _? t• 'r.'r.; izi r'' ? , h ?" ! ?' '•JtF 'r'' '' r.. '? ?E',`n. 't ?.,?.j, ?4 ?!E -,?', ate i .t?'.. i?'.ay :?C; ?? •7 •f.', r' .. '?'\'? ? 'r{{.v ;ti'{?. q„ ?+' {?..??. ; :r ?iil?: a'Y. i????r .r.•???i"J? iA4 L? a 'x .. lr ?'?", .r i Y.?•-I•`31 JyGI 16 F -Now • tr?C I 5 Commissioner DeBlaker moved to acceppt the easement and to direct the City Clerk to record same in the Public Records of Pinellas County, Florida. Motion was seconded by Comais- sioner Nunamaker and carried unanimously. ITEM 166 - Authorizing Purchase_of_Right -of-wayfor Missouri venue. a. West 20 feet of Lots 1 and 26, Revised Block 5 R. H Padgett Subdivision. - 310 South Missouri, Inc., $40,500. b. Portion of Lot 2, Block 2, 11.. P. Hughey's Subdivision. - Allyn 4 Valerie Ayers,' $15,000 * 5500 attorney's fee. Commissioner DeBlaker moved to approve the Agreements far Purchases of Missouri Avenue right-of-way and to authorize the ap ropriate officials to execute same. Commissioner Nunama?er seconded the motion which carried unanimously. ITEM 167 - For Direction Ordinance 11993 - Amendin Zoning Atlas o City. M4B 7 in SW 1/4 of SE 1/4 of Section 15-29.15 (N 1/2 RS-50, single-family residential; S 1/2, RM-8, single family, duplex/apartment). P.H. 7/5/79. Estate of M. McVeigh Chamberlain - City-initiated. and ITEM 168 -.For Direction Ordinance 11994 - Amending Zoning t as o ty. Lots A through L, Harbor Oaks Corrected Subdivision; Lot 2, Block 6, Starr & Savery's Addition; Lots 2, 3, 5, 6, 7, 4 8, Shore Oaks Subdivision; and R. T. Markley Sub- division; all less portions zoned AL; to RS-200, single- family residential (Harbor Oaks). - P.H. 7/19/79. City- initiated. Commissioner DeBlaker moved to instruct the City Clerk to advertise Ordinances 1993 and 1994 for public hearings in accordance with Chapter 166 of the Florida Statutes for City- initiated rezoning. Commissioner Moore seconded the motion which carried unanimously. ITEM 169 - Other Commission Action. Commissioner Moore was asked to attend the Suncoast League of Municipalities meeting as the City's representative. ITEM 170 The meeting adjourned at 6:45 p.m. and met as Trustees of the Employees' Pension fund, with the Mayor calling the meeting to order. ITEM 171 Trustees of the Emplavees' Pension Fund. Grantin of Pension - Julian Hunt. 25 •?? ?eH i i ? atY.,6,?s.,,t4 ??. ±?s??;`? f?F S?,s:tt ?.:: ?s??Y:}fit ?,?; ,?-??j l?{+'??.?°. ;•,?.r ".,1?,, .'?• `c?l'.rs?'?.7F: a?`,?i 9/6/"9 J a :e in ,E . ? .c M r o r Discussion ensued on the computation of pensions. Jeffrey Butler, Assistant City Manager, reported the fire- fighters receive a lump sum settlement tar unused vacation and holiday time, as a condition of their union contract, Pensions are figured on an average of the past 6•yearst earnings. In the other pennon plane, the employees are paid out through the data of their unused vacation so in ' effect, the firemen are receiving additional benefits because of the lump sum settlement and their pension is ¦figured on more than the average of 5-years. This has. been'in effect since October, 1977, Julian Hunt stated he would accept the pension if it is approved, but requested the right to come back at a future date for clarification. s The advisory board of the pension funds will be asked to examine their policies and Mr. Butler will report on the other approved pensions that this ruling would affect since October, 197'7. 'Commissioner Hunamaker moved to grant service connected disability pension to Julian E. aunt, Firefighter, Fire Department, effective August 21, 1919, in the monthly amount of $1,178.15 with adjustment to be made and ches brought back if necessary. Commissioner DeBlaker sangeconded the motion which carried unanimously. ITEM 172 - The meeting adjourned at 7 p.m. 26, 9/6/79 t'S tf ;t7 !f ?: 4`.:C?: !'?Gq ?!' '-y I':a.r!r:•',?-. 't? ,: ?'.4R'ti s: n?!s?:. r-. r_..?5,s e:.: :?k.,. srs: A r.+Sl..`?'{?}YY'katFlkRiF??^+?-?1??`:'YYri'1:Fi!GF.t/??•-'.ww*M.rti ayY?.'u....-?_?._. ? ti.uF .. .••- ,.n.? " -.. ??!!?',, ... •s,N/l?yilifrr. Rl.. yjlr?,.? SLyryyrw. l?? r • 1 ' ? ? ,? ? P?'? ' ;:; Agenda No. L •? cc. 'M ?MORAN DU M T0: Mee#IngDate:9-ZO-fig The City Commission of the City of Clearwater ??? f : Pet?.tion for annexation of a portion of SW? of N4V? of Sec. BJ EL i ?7 V 17-29S-16B (Modern Taol and Die Co. of Flarida) RECOMMENDATION: City Commission receive this request and refer it to the proper de}?artments . ? And that the appropriate officiais be authorized fo execute same. BACKGROUND: The property is located approximately 430 feet north and east of the service road at U.S.19 and S.R, fiU (Gulf to Bay Boulevaxci.); it contains .82 acre and is currently vacant. This property is proposed to be developed as self service storage units in conjunction with a parcel dt.rectly to the west upon which a rezona.ng from CP (Commercial Parkway) District to a CG (General Business) District is being requested, The request is for CG (General. Business} District and would require a Clearwater Land Use i'ian change. Commission Dis osition: Fa44aw?-up Action: Submitted by: Advertised: C]Affected Casts: .N.l? ?CdAttachments: ?? pate: Parties Notified Funding Source: ? Capital Improve- Application City Manager paper: of Meeting meat Budge! Drawing ? Operating Budget Not Required of Required ? other 7giDQ?i1 _ ?3 b Originating Department: Data aSequentini APPropriat{on Code Reference Planning ? None '3::??''-i?wrt-tii\t`?"W, r<:''??'r ?yy?1s .t.l :'l.•v ;?o ...Tr. :?N,it;E1.`'. 'r.??l s.. •?ll.r ?r l `?Sy •,? , ,?iyY },?11 r y,.,Ni' •ti??.Yir H °rr , `r;'t'-j.•j?:',:,r, Pa'.??"'?r'?"';?-'? S '?y.?Gtc :?:, .?1-{tr• 437' .o? L „r ..{: '... ?'rr'?' .. lr.J'' V: '.: !^ ..i,: ,? ' i; }•S+.I ???Y' '? ?.; :'?j ]ir?f'{??F'^.'?j%: .r•: „r'.?:a ri'T„e..'P; ;. P.U. i-,;?e'?..;. ,r .fry` t1 ':?'.?f?.11;•V r<n}:'c.'t :'r: .4ff?: ?.i ?:'?: yr .`.?•.}i'._tc'ii,;.,: 7. }': ' -?,l •`r 1I5'.i'..:.,q'.7 Pr'r:?t-'( ..y ,.+..(•-..: %?R•w? ?°ji? ''?? •F?h;, Fi7?"+'" f'S 'i.?:r.),;5 i:•r .F!;F.:r"'`i ',r.,':'?•'. ?r?t: ,.' .:'?s;?t, '???°° i ;if A.tiy,'t;:t::?'S.?t=,. ',j>? '°r, ,%, .` ar +?. : j,,i .r, ,;; ?; ??iJF'+':::5r: 4 a "!r"? l,. YS!1.:..?: `rPr? "n? +P i:.? ?'}'.': `? t,:tyj: ` .r.:,?.?:i?,. 3? r?kr •.F''} J1.?}i,': ff. i? a? 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F 'i ?jY ? :p ?R'r5 R:-'s ' i•r _ ?1'? -1t ?*i.fr i.a .1'i'r'..:', :', rtl> dl,, •, ,4 °?. n?"?y?ylill.. f. }} ,.'J /°it?,? ?s.F ,, ?t"?.}`' :. 'It ..! .S'?'?.l t ?r11'S'' ??'1.'' '1`?i 't•' 1 3PyY f<?•y• t???i {rr l:, ?tt-4r 1 l 3!x„0; ?? ?r ?fi'- }"«tr7.C:?? .=d! •..? 1r}„i?:3 '.>' ^':a.? '?v)}.r: {; r. .f•r •' ?,"?•r'ki?rc` r,. rd, ^+??`•" 1L r..4,??.. ?#'r rF•1 :? *" %:I' 41 ?'1? .? 1 r? ;b. ..+5 },?P.Yf .?S^: k• :"??,;•:.d'',.??' „?r?.•+?:'.: 'P e '+s ?':r F, r.,, ? "'.i ,;e.. t<??2, ?•7!.? I. +?i t.P3??"f?"? ,;y..: `?!' v? ,;r+' 'S •_'?t :.t?r''. 'J? j .• t•- •'?.1'?;:?rz -! ,..tf ?: ? ? n. , r.:l. ??r tr ? .? ?? ak, ,-5t 1 > 1 t .5':• ?a :'?.Ji 8?• 3. ?..- :?., i«G ;e i' tytf ir,` ?}, ?,: t• t- N /. ,_., t 7?•?y,r, ?J?..r.r ?f ?. .??`.{. .,'`' ?? ^?' ,l::'?„_ :"?, .1.. ??"G1!{a.C.'1. .•?.'.•t. •,.r rar F•? ?:. .'? ..`t• ,.a.+e?S?:L.?? l'1' '' 7 •?r i ?a.`a,+". ?5 dp, t .j'??? .:e: ,F. ,.f: .G??, ': s??• :?s. ?? ;,?.: P. ? "'t'`;''•ti!fr.='•,i`?r S xr ? ,r,?.. ?'4:, ?R r. t h i? .??[ ? ;e,; "..y:: .r. '1.,i.; •( •:1 : ?e t' 'j ?: y z. ? ;t,?' r' } . 1 :S, ::}, ri..t'. -'.f 'r '?. . ' P t ,ra. ? !:' ',;a ; s ..r' 1 ?- . f ?; .? ,? ?; .r' r?: 5:. •e. .:, X,??;, F:' ?r?:-.1t5; , ? r. ?? ?f` ; • t?4" .. _ ? f, pi't' ? ,•?'?.5;... .lrlli• .,.•••,,Tp: ,thr .!Et.,.'Si,.i'??;.???wjry4 `4"? ^,%??.;' ?,r?i? i '?' . ? ] ? + ; -tea^_ _- - - _ __ __ _ _ .. ' ' . .. ? ? _ ' [ `.?" • .., y,r :.tkr.'., . _? .I iitt?.'?. •'.iii",?1'?-'?''?'a"'"'+r.s,•^r..'r,...?...... `.. ., ..... ...., ' -Agenda No. V, b MORA N DU M TO*' Meeting Date:9-20-79 The City Commission of the City of Cleorwaterr Petition for Annexation of w. 80 ft. of E. 512.55 ft. of S. SUBJECT: 204 ft. of NE Jk of SE 4 of Nw At Sec. 11-29S-iSE (Wright) RECOMMENDATION: City Commission receive this request and refer it to the proper departments. 13And that the appropriate officials be authorized to execute same. BACKGROUND: The property is located on the southwest corner of Clark Street and Wood Avenue and is currently vacant. The request is for RS-75 (Single-Family Residential) District. A single family residence is proposed. Commission Disposition: Follow-up Action: ??1-?2LG'L?C ? ?LCvY?n?l?? , Submitted by: Advertised: ? Affected Costs: N/A bAttachments: E Date: Parties Notified Funding Source: ? Capital Improve- Application City Manager Paper: of Meeting ment Budget Drawing ? Operating Budget blot Required RkNot Required ? Other-.......? Iq 0114 -.211? Originatin artment: De g p Date aSequential Planning Appropriation Code Reference ? None ;'" .,' "v;? r ??°?,?1`'?,;; -t,. '. : ?" ''i'::::?• . ?::r4;ilt r, .. •,'?;, : h'.:-tt ,jets';:^C%",4. {ry, • . ^;i?•? y?'t,C. i.,i;i• ?.' J ?• ?c>'.?. ?! r.?.? Iiti ,r `'`+;:i• ?i .i :1'i'rt• i:" «?:'?'Nj ,r.E?II.•!..; •f iii FJ, Y7.. i {'`P:E, i ?a.h '.: r?•,.tiJ' tY .t l?j A'}.'.. 1:? 1? Ft?. ',y..', ,., ????1?{?,;?i..?FlQI;.?r '?;i??{?'s'..'r.?t::t.s'.. '?'t ' 1.,??r?'iu,Z.,,;'%''??•?.i •:? `;?M' •,+: Si,•?t' ..r ?. r , ,,. ,,. ?'i;< k•_ ,%.r ?, a,, ;,sir. t . f.'r{•r'`?•. ?_. -?•ar `i :?•aF,..:. ,' `+i. I::.Aj?, t:. ?,d is :.•'??l??o?i..t: zY• ? '.n:T !j''??jS?.C`j(??. '?3?:? ;f,l i?{;:Y'•+f ,. ?:ice; .: A?'.?_..' ,? .'.??,?, Y?`S'`•ly?n.Y? 11?. \'? .r;??i yl '? i7f Ze ?;'r l'•'.`: ,, ?, '1•. .:F•I ?.„?..1?,'.:4'-; Tt et?i:`r??;??? Nr?'3311x..,'?:;?::?.Iry??i,?`r;e'.<'-,r;.?4F.,,?4;'t`?,;:;«•.J:i4?'?f.`i?r,'.'. 1• 21'?? :?Si '? ?'''•r: y: ?'?.;jt:? s„'i?`+ .'.Z' ?,C'.'.L?::.y;-??`: i F$'1 >; •r°?AJ?i:Hr 1?Y-?{? rr'.?S,ii'i`'., fqE.. •r1•?:?4.71:¢, 4. ?.tr(. ?'w?f' 1.' '.?i..5.sr' ""?',?s.?r?: Fe.'i'••??1. •.a'??;rF..,..lr??j,7..,Z??j, ',h?t.?,V i`- '.'i'i°'=?:; ?`F-;].f ?+-5?:1 .jd,`?,; ;?• ,r.. I,tr--,.`:iLi?kl ?'?1 s• 7 F?;t +l? Rt r. .6 1 f ,. .,4 '. t+:"r. 'f' 1` ,? .. c ! i"i •?r. jai:. .-'?? y :+:yp1,:i;i?,:?;.+4 ?r't•??.tj,r?:'r .,?t,?'r.l:.?'+?.-.:::y;'i':.' t i J,'r; rs 'r r•i; • f:"? ' +':71;.,a. r . ' %. ,t !(, :` •••'Y /L! ?w ??'i 3 3??"i1??Ay .. ?1•Ir N, f•• ?. 7i ;?'i ;??' +'.???r, ?'.?'?,a4 i,'?,?STlfti rte'; •, :S?"?`?;,;tliJ?i, 'f?Yi. ? ?;?j. ?+?j . ??• .,F rr ?'`ll+i ))ti'?;i?;?'it?; .r ,S"h.i.?'.?} t. a`„) S1'y? :,:r. L ?• -i+il' :?„`ry:k?j? }:ti• P.r??C sr?E,ttK;"yy'?3?ry?Tpy?yL`Yf.r•.•i s?,Fr,r`i ,'f.?r.t???`?14*".?. 4:.':+iS?.I??ti.?:'.??,::?:..-?s ;?.7?Yt?sJ r r.,t .?s.l •'.1??.,?^i?.:?'i rl?a pia` LIY:• ;eJ%.i is r',.s :Yr. ?:.; 'i1ri.,i.'•.?ts= t, :.'.;.' w.r. Y t. .eii.,]!r" 3 +. / :3*.? Lr Yecy r f -,u1 .. sr; ,. a 5'. r:1' i t ?- t .?;•s-..? f.•. . ?. ! .'>?, ,?- • _?• .,.,}.,? ..??;r > L}<? ; Yt. ] .. ..1 `?r:?] .{•.. 4 i• 'F'r.ti? .f rt r? k t4?. ON ti• . •.?'', °d ?y' ,'(?fr i?a.• ??l •!.^'+?,'t V. ?i .s ?rr','1'. ? 4,. s'?4 ? ]` a 1? ?,., .)'. ?'s, 7••,f ..a ?• ply s ?f+ ;.', 1rt ,., r5?r f'r'1. , . ;tr.. .,.. !•'•'r . •r,•''. , • i ,.r •?.><%1'?' `? I •'R . >`. .. .. ?'1° r ,? y, .,:;«I •..,,,ik,. M?•.. it ??•, {"?",t1• .?--'-.'A??:: r?$1r"r `''' _"Lr?•R•?t s:,?:`l'.-7f:. ?w-.?^' ..L?I:^'Y? i..sa u,• .:i^:ri+.iT.?..+.•.w.: ....... r:. ?.•.. ?. _.. -.. .. ?. a'. genda No. i663 e.. iMeetlngDate: MEMORANDUM TO: 9-20-79 The City Commission of the City of Ciearwaier, Rezoning of a ortion of Si4 4 of NW 14 of Section 17-29S-16B SUBJECT: From CP to CG. (Modern Tool and Die Co. of Florida) RECOMMENDATION: City Commission receive this request and refer it to the proper departments. ? And that the appropriate officials be authorized to execute some. BACKGROUND: The property is located on the east service road of U.S. 19 approximately 400 ft. north of S.R. 60 (Gulf to Bay Boulevard); it contains 2.0 acres and is currently vacant. The request is for a change in zoning from CP (Commercial Parkway) District to CG (General Business) District. This property is planned to be developed in conjunction with a parcel to the rear which is under consideration for annexation. The developer plans to request a special exception under the CG zoning for the total parcel to permit the development of self service storage units. Commission Disposition: Follow--up Action: Submitted by: Advertised: ?Affected Costs: NIA _ UAttachments: Date: Parties Funding Source: Notified ? Capital Improve- Application City Manager Paper: of Meeting ment Budget Drawing E3 O eratin Bud et p g g yQlVot Required ?j(+lot Required ? Other 14"14-as b Originating Department: Date ENSequential Planning Appropriation Code Reference ? None ,a ?'r: ,?i`. 'r -1.:'•Y '`,';•• :; i`i'}• ; t' - '- .. . t f ' ?•? ` '1: 'a.ti; ;t?S_ ??;?,;, .' 'r +'.r•. F, :F x.f.: a i?.`? 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''?'la...i;t?.?' ?'; ;a. r.: `;l`, 'i:, ,.t,? ?'!"-.`•..,5: f,•'?Il,:";?,y.1 '.I'.?r?.-, 1: 1. ,?!.?1: '•••'1•'«rr-'.V,; .??c?, :r ^.'s?{„?t,;y^.ft;",!i"s..?s;'r ., :. r•h. r..1c' ?''h>fl.. ?.Ir•1. .S.^ '?i!'a;, .:1?,' :.1 {:'r, ter:^•E..,;. {e',' .y ,i ?!}+: u'SS a. rP,-'. rr's r=;tb i?, -„? [a: r'J. :i ?•G fi:; ,? °'v.: f?-i. r'_3 ,'j .y1 ..sf ?, :?,• !.I.°' "?1•I?r' ,•t rTl:i.l .4 ?,." '7,j, .•"g°„' ''.r': r{?'fl:?'1 .,:-t'?.arf ?„ 1rr,, ,1. ,',r'';r.,.r. .,..,:' ,5' ..?c: ,,.a,. :`r: i(s• .1 [= '}! '[" .1. :1 •# ,rE`;! v ?`W?.. L , . 3 9S?' ?? t. :4't :'., , .?4k 1 ?•\. ':t :I.'s `?4., .• 1 -?1.? .1 q. 1, '?" 1 .:?i t.._.rE .a 1; 't•. >1,' 'i,' %t ,,,1., .. '-•'? s' ?',. •,i.r ..'t"T i?f.?.?• ?kPi"Ce.::?.'J;1{.i,1.' .?.' ;sv?. .i` ?a?s.•e?l.°?:? .?r,.,.. _ r. :i.'t-i:f aYr„?.,:., 4rr'? r•.•; =,I?ti 1.' fir' : et,%:..`' -I,'',^? ?:(? .>??•?.. ,?..?, ., „?lc .(.' f'rl ?',:SI 'a C .:4 : . w.".i: '•f., r.r '7:;'' ) •.t ..,; :1.:. rc1«:j} !? ,?r.;ir ,krr},i'';'s? ?'f ?•-I r?. •-?l: r . {' .,`Sa .' 'rte°? R?'{y?';''?r ',Y';_ir; `".?:?{. fJ: ;?, rrY?' 'i. ,i• •t.t. ,1? 'l'I. 'ti?• .'3 ?. .1,1:?:3v}`n:i, Y•., ',r= d,'V;- '1i ,,, .•'l ?' ?"`°?', wt:? , •ft ?•y' rt.. .7, '•'k^t}r ?.r.`. ':?:I1 _ ??• ry,';, ? r?'{'-.",ri'",'r"'?*-rs:'ir ?a t'm?alrtyi:!''Ca,,.1.insi'•.?'"rw,+.r.?...+r•..«•,e........... . °?` Agenda No. 4, 3 b 'MEMORANDUM TO: Meeting Date: 9-20- 79 The City Commission of the City of Clearwater SUBJECT: South Greenwood Rezoning - Phase II Follow-up. RECOMMENDATION: City Commission receive this request and refer it to the proper departments. D And that the appropriate officials be authorized to execute some. BACKGROUND: The South Greenwood area rezonings- phase II were heard by the City Commission at its meeting of August 16, 1979, at which time it was recommended the attached properties be returned at a later date for consideration for rezoning from ML (Light Manufacturing) District, CS (Commercial Services) District and RM-28 (High Density Multi-Family Use) District to PS (Professional Services) District. The property is generally located south of Druid Road, north of Lakeview Road between South Greenwood Avenue and South Fort Harrison Avenue. Commission Disposition: Follow-up Action: Submitted by: Advertised: C3Affected Costs: NSA X3Attachments: & P-4 h Date: Parties Funding Source: I Application , 1, Notified ? Capital Improve- Drawings { 3) City Manager Paper: of Meeting ment Budget C3 Operating Budget 13 Not Required tMNot Required 7g Oq Iq ? 24 ? p Other Ori inatin artment: De g g p Date aSequentiai Appropriation Code Reference Planning ? 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Rte. 6, Box 8278 Brooksville,,FL 33512 + Stone, Myra 1748 Lakeview Rd. 3 Clearwater, FL 33516 1 k i j Os teen, 3 • E• and PeggY ilia St; Y 1 Z 1,004 TuskaWL FL 33616 Clearwater,, i Ratley, Fred C and Doris G + 1000 Tuskawilla St. "Clearwater, FL 33516 ,. g.e .r f;c r??` r.?`?¦,:,[. u?;,?r••?+; ,•?°ef?-•ef:;r;" ji ''rtF ,? ,art; '?r?ur-F•r•T;?hS' ? ?. a* ri ??,•=?r j , t, ti.."- ,:y;?:, ttE fir:. ': "'3; •'7,i ,'„.'•'?(1.rSS+."f pr„, S `.t .?, •A 1.}- ° ' L. e { i-' i. fr 4,;,>. 1 :E. l ?.:'. ,t ?r'4 ?. ?•• ?' ?+• ? 4 f ? '??'; ° ? .? ,'S '-,'1'- 3 , .. .?tt 7y,?r• ?`.1 ?. ..? "t „?, ., r.,t=4Jrs 3• .t ., : •x. .. . ?? ?' ? a.'?rr'+'1'???''?a"S,?l N?t;'t!.`., .t, ,:sYfi'.PSp!t:_ .i??r; .•?r.._rs:iri+?l:e+r?'wr<.rrw. ... _.. ..... •. ..•>,.rrw..'.i+.?., r,. kyaFe..?ff..k.:"}•.i; 1 LL ? • ' ' Gti?. r.d w !J G S7 i t ° S?? ? L ? Lci S ? f C? ! ! Ie M n r4 5 g J ?, ' ' r DUT 0N, RUSSELL W. 152415 LEANDRI. RICHARD A. 152915 AND MARTHA N. ETUX 33462 t; AND FRANCES G. E7UX 54414 1037 JASMINE WAY 000 1 '350 CLEARWATER MALL QOl CLEARWATER, FL 0010 CLEARWATER, FL OWn 0030 ....3351.6 64 PORTER, DOPOTHY K• 152915 -AND KAREN S. PORTER ETAL 33462 EVERYBODYWS TABERNACLE INC 1ra2915 1015 JASMINE WAY 000 1120 E BETTY LN 54414 CLEARWATER, FL 0011 CLEARWATER, FL 001 33516 33515 0070 GRUSE, KARL Be 152915' 8992 5EMINOLE BLVD .3346211 PULLING, ROBERT L. 152915 SEMINOLE• FL -.000 I; AND BETTY. V. ETUX 54414 { 33542 0020 I 1010 S GREENWOOD AVE 001 CLEARWATER. FL 0090 _3351.6- ---.. . ( . • HUTCHINS, ROBERTA 152915! OL [ } C 947 ELDORADO 33462 + ;CLEARWATER, FL 000 " t 1C 2 r'O i r7 ? '? 0 040 ( 33515 ?.. .. -• - ?• j "?? - 1 i ?L `.? I MERIWETHER¦ RICHARD O. 152915 .1713 LONGDOW LN 33462, , MAR IANI , E. A. 152915. 'CLEARWATER, FL 000 ASPHALT CO INC 54450 33516 0060 1101 MC CLOSKY BLVD 029 t , TAMPA, FL 0010 7 _... - _ 33605. ' ' ( MERIWETHER• RICHARD Be 1 2915 ' - ' - -•-_... i t800 S GREENWOOD AVE 33462 :SEABOARD COAST LINE: RR CO 152915 1CLEARWATER9 FL 000 i C/O J. WILKERSON TAX DEPT 54450 33516 OaSO f `• P O BOX 275E1 ^99 F O a RICHMOND, VA 0030 , . S V O _ 23261. ... _ . _. ' - I? o Cr EQ S ?Yl l iv r r-a r4 r . LO-IS 1?-4`t rc'r A0 zesV 8 ?L?1 1?t r.OTS RASSI, ALPHTE E. 152915 1813 ALBERTA OR 76356 MAAS, EARL A. 21291° CLEARWATER, FL 000 1425 E MAGNOLIA DR 58086 33516 } 0180 CLEARWATER, FL 019 33516 0100 NUFRIO, KATHERINE H. 152915 _ 906 S GREENWOOD AVE 76356 KLEIN, J. AARTIN 212,915 CLEARWATER, FL 000 SUITE 1:. 5E308G 33516 0190 1000 LAKEVIEW 019 •CLEARWATE'R, FL 0030 335115 00112 i CORTEZ, LUCILLE 152915 - I 1014 MAGNOLIA DR 76356 CHOCO9 ALEX 212915 CLEARWATER• FL 000 1636 SAN CHARLES DR 1 5eOa6 33516 0191 DUNEDIN* FL 019 3352E 0040 ,,ice ,}N•p .rirr,te?, ?'1 :?t' •'4`r'' .1.;'?? ... : ( _ rr,,'. 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S'f .f,'4'?: ?•::; ,l'i r•„ ?i,`•,rt. ty p: ?r'•.t. -.a ,5=' ?}. .1'+^ :i } ,i,t '?, ':x: 'i. ?Sr^? ,j .4'n' ,,?•r,?.• .;?.. }?'`.,??'?. ,; r';?';?*y•_Fs tiY: 71'' ,"Ti3, ?t'i?::' ''F.;",rv'xt -..i•?'-r ,ri:>'`i.;.•ti''i,"'t ',S'',' 5`i'''S:.;R?r' k .t' ?,f ,.? ??: '.3 ?''?: rl :'' zI. ??;' - '{z:' r• 7 t`F;?,.t., ,ru. :h.ft:• ?}r .,ti' =:*' , yr i<•i,'.'y..? ,`a' r?}: ;,, ? ;: ?Y ,_ r•St .?., i?.:, ..;' ^;?"'krl.:*,?'l,,i.+•t[„?»+wr.?iw.r;?n.ry,....•. ?. _.?._ .. ...... ..?. .. ?..f?-?,.iM.t-; ..a.•,:.av?yx i,.wK45? Revised Attachment ` ``i Agenda No. &,PS e tM E M O RA N D U M TO Meeting Date: 9- 20-79 The City Commission of the City of Clearwater* SUBJECT: Rezoning of hots 8, 9 and 10 Blk. 1, Springfield Subdivision No. 2 fro RM-12 o ISP (Millinsitgn. Sykes) RECOMMENDATION: City Commission determine the acceptability of the application and if acceptable refer to the proper departments. 1 O And that the appropriate officials be authorized to execute some. BACKGROUND: The property is located on North Missouri'Avenue approximately 104 feet north of Palmetto Street; it contains approximately .54 acre and is currently developed as residences. The request is for a change in zoning from RM-12 (Duplex-Apartment Residential) District to an ISP (Institutional Semi-Public)District to permit the development of a church. There is a question concerning the requirement of the district with regard to the minimum acreage required to establish the requested ISP District. Attached find memos from the Planning Director and the City Attorney concerning this issue. Commission Disposition: Follow-up Action: Submitted by: Advertised: ?Affected Costs. N/A ®Attachments: /'J Dote: Parties Funding Source: Application Notified ? Capital Improve- Drawing City Manager Paper: of Meeting ment Budget Memos of © Operating Budget 8/22/79 Q )p Not Required ®Not Required ? 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'" t Agenda No, b. -M EMORAN DU M TO: Meeting Date: 9-20-79 The City Commission of the City of Clearwater Community Impact Statement -Skiff Harbour Townhouse Condominiums SUBJECT . (Windwood Development Company) NE14 Sec. 8-295-15E RECOMMENDATION: City Commission approve the Community Impact Statement subject to the following conditions: 1. An addendum addressing water quality; and 2. Approval of the CTS does not represent acceptance of the economic justification for the variance requested. © And that the appropriate officials be authorized to execute same. BACKGROUND: The property is located on the cul-de-sac of Skiff Point on Island Estates and contains .61 acre. A development consisting of nine townhouse-type units is proposed. The Resource Development Committee reviewed the CIS at its meeting of September 14, 1979 and recommended approval subject to the noted conditions. Commission Disposition: Follow--up Action: ? ?yt, GEC a? Alla1,L'r?l ' r <? Submitted by: Advertised: ©Affected Costs: ®Attachments: ` , J I Date: Parties Funding Source: Drawing II C_ Z Notified 0 Capital Improve- City Manager Paper: of Meeting ment Budget 0 O B ti d t W Not Required ® Not Required pera u ng ge - a Other 79D918' 33 Originating Department: Date aSeauential Appropriation Code Reference Planning O None ;'*?`.'r.1:4,-+•??r~;k}. i:i?J??Tri.?rs^rT•??:s,'r ^.i ,?.it?°,'?''S S. .f' . h,-,s^m+?>-- y: a ,.y .,tv'S'i7;*_4?k"?;??r;"?,?.?i.r.?':??`:r:l+..i{t?'.i•:1?:'.e:.?'t;;,-. •:r, ,}?..fis' ?'? ;n? `•?^ t?.C?.`J,.l.i :s` .S'+': ? rir rr r 'Y`i-1".lir 414 ,^ .l.f• ''?Y. ,',l.•r'. ti:.?y?,.'?;5{ s, }I).? ,itk?i;?; ,a,;e%';i!, ;i`?' :):•; f-' .,t•? ^'? •.i?''''vtil= s,.a .x. ,:i'r?,f:.,tt ,.r;.e:.:1• .t?- ,s !/ ??,3?? ?,;'?' . S,'r ;;9t?1 3••`?+?;.4L 1f t'c :'?? ,Ei •f:i?. ,?:i: •,, 1.4 ', j'?-. .Ii"! rte: '.5 y -tC .t.w.rt4..; ?.?.1.e• ..,?? 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CONDO ZI 3-79 LONG AT H UNE SUR?V?EV 33 xl tOPER T OF THE efl WD IN ZONING 30 1 ARE I ZONE SEA ISLAND APTS. LADES, CONDO. I 2-8 4 IREA 1 0" DOLPHIN APTS. 1 ro THE CON O• 2-96 IISTANCE NOROVE -12 0 T. 13 I A ;AUSE%* 1 C 0 P Y THE IOT CARR? z P O ME B 5.6 -44 •32 , r s 3 E ?TAT? vAl a ?, . NECESSARI CESSORY USAGE DO L P V ,• ERVICE FAGILITIE` ` CONDO. PLICABLE TO GOVT. 56 LANDS. J 17.7 [' if E3 R} i• ek Y,? 1r>".t ',rye I' M a a W 5.4 110 MES ?i r'; '1+? •k,' Imo' 1? MLB Q G ISP `rT. t; ilk*I.• III O /so 13 to, cat f Q Jo ORD a 3 a'' ;': M E B ITiD6 ? ;' ,.rr,. ?,<<?;?'?? 1 b? 5.10 g? ? ? ? :?•.?:;..,'„?, ;" \ x ,fie, f:•ti:. ?i, ! 0 ? .. ..:??-. 4 MLB 5-9 -Y'-, f) _:^E' ,;' '.1 • ' rc' ? 1 , r"? '?Y' ?:. ;'?;i+,,;jt; 4"?i'?• ?E?: airr!?li..t???'r if.''f•. .. ', ? • ''`s.}'n'???i, •n?iw `I{}jt': '?ltr _-!7;.i`c, ri•?? '4 ,r •'i?• •+!• :-}?',' i , !/5 ?'i?N?•: wl ?.' `-`?yr. .••+: ? d• ?i.t.'.?t : ? ? 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L. y, •i •1? r " >. ;5 .1,,,+..:it•5??N) RM .2.8 w w oho. a•Ts to r.1. i4 T 1 5.1?. ,t to ,. W OORY PASSAGE 4 L ¦ r::i?f l Rf u 'v?llFt '', t? ?:7?f7"aLt'.?.•ryd?.?w't.?.r?.at.,s.?.•?1',i.'-_r.>?....':11 S.':?'.;:. ?.Sl•,sa? ` ,,...K t l 1 i Agenda No. MEMORANDUM TO: Meetln Date: 9120179 The City Commission of the City of Clearwater' SUBJECT: APPRom op cis-PAC'r RECOMMENDATION: The City Commission approve the Community Impact Statement ,for the performing arto center. O And that the appropriate officials be authorized to execute some. BACKGROUND: Copies of the Community Impact Statement for the City's performing art center have been previously distributed to the City Commission, The CIS was prepared by City staff, and has been reviewed and approved by the City's Resource Development Committee. Commission Disposition: Follow-up Action: C??t?`l rind- q_ ?0/q7 2 Submitted by: Advertised: M Affected Costs:.... rtlA. MAttachmente: ,f NOT REQUUM Date: Parties Notified Funding Source: ? Capital Improve- As Previously Distributed City Manager paper: of Meeting ment Budget 0 Operating Budget -76 O Not Required ? Not Required ? Other 11f. 41 Originatin De artment: g p Date i?Sequeniial Adinistration Code Appropriation Reference ? None 4. t. , •` Y i 5 r :i ii :tis •Ln'.?. .f ii x? it r' r. 4 F.? 3 ' .. ' . .. .1t'`,rv ?.. _ :G,1f?;. i '? . rn1[t '1•?,.}. Le +?h?. F ?i i }' Yt,I 'f-}' ?1 ;'!=. ? i 'i 'f ;?? ' . ; ? '=4 {r7%?. :, r' t"•= .£ ' '?'r , ? ? ? , . . , . 1 : r - •ri}.L.?xr?•?•:h?' '?'l;F t3: vL• t:? - r . t; ' •?ri f .' `V :'}}, wiu?.l il.?' r ? :?2 _-)?`1 `f• .:,e -f'• I ? rr s . , . 1 >I.y ? j1 ,?,..r.q.- •. •µ,? ' ° ? . 'I, 1 ? •i ::?i' ' i ' l 'i ' ' •'e . s.• s; r. . '?' . 's .?Y . .. 4 t Cy . . 1 ? , • , N rl•1. •L... ..i' • ?: , , • ,tri i] ((r 'yt ' 't rl' , • 'ri •.F ? :1 ' '1 1 .f t L :, -' ,? '' ? '.F' .F.] r.(?l'S,, !?,: i'?; Si ?3.'r •}L• '`t,?}, t.?1. .'I T?•11 '4"l,: L'.? •l 4`? i '!, , ,'1' ? ,,#`? ?•?:..' .?. t7't'•_'i•.S .5 tir.4 .r. 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'E Jt;,?"SS Ir'fli:.y «_ ,?:r?Ta'=a: 1lr. r'; 4 ?Ir } r is r r.. e''? .. •r , r- Jt3Tit ?`r.is le ?rr;.'. t :?4•;:,r Z f/i Fa??i. y??'.ew4S•1`,n)1`}?r ?i ;vlt:2'??'r'?: {} i-?rk'rt r'.?14,t?, ,? kpii.-r':! •:' 'i..5•?tA.,lir'r{,??r f'' _.I=1.7'AI: n.:.. .?,4 ?y1 .d}'• >'~.i<' s? • 'ar•i?tls, x':. ? trr ? "...? -i Y, :-f• I' r?l?^t, lkl??n?? ?rl r.,yr ,ES , `7' ••+: ? ?' 4 'y? ?1 rrnl L??M 7r?i1.:}.,iC, ?i1? Jl Agenda No, r 1 Meet1nL0ate:q/-zo/7q_ MEMORANDUM TO: The. City Commission of the City of Clearwater SUBJECT: Approval of Preliminary Site Plan •- PACT Building Site RECOMMENDATION: The City Commission approve the building site location on 'the :attached Preliminary Site Plan, and that all other details regarding the access road, parking, landscaping and park development be resubmitted for approval at a future date, and that all City fees be waived. E3 And that the appropriate officials be authorized to execute some. BACKGROUND: City staff has worked closely with representatives of PACT and the project architect and engineer in developing the attached preliminary site plan. The Resource Development Committee has reviewed and approved the attached site plan with regard to the location of the building itself. However, there remains to be settled certain details regarding the access road, parking, landscaping and park development. A meeting is scheduled with representatives of affected neighborhood associations for 7:30 p. m. Wednesday, September 19. We anticipate the results of that meeting will be consistent with the recommended approval of the building site location as contained herein. The staff recommends the partial approval of the preliminary site plan in order to accommodate' the development schedule adopted by PACT (PACT estimates a $1, 500/per day cost for each day of delay in starting the Center). There is a precedent for approving a preliminary site plan on a phased basis, where final approval for aspects of the overall project design is delayed. It is also recommended that all City fees be waived for this project. Commission Disposition: Follow-up Action: Submitted by: Advertised: ® Affected Costs: N/A ®Attachments: Date* Parties Funding Source: Site Plan # Notified p Capital Improve- City Manager Paper: of Meeting ment Budget 0 Operating Budget * Mot Required E3 Not Required Q Other 710' ??_ ?* Department: Ori inatin g g Date aSequential Administration Appropriation Code Reference 1 1 E3 None - LOW 7` ?` SRy r l,, ?,yri 3{ .r?..Yr'. 'i+If`j'!i 1: 'r• j - i r. ?i P. rl .• ??'S??ys: +rJJ =•}y:t'F ' :', 1,,'t' = I to , 'r'i'r TPi ?>t?t'?h,7?i:5'i.1S•: ••i ,:r,l` '•C .'` }• "'s . 1 ?. ? 4 Y' G: 4 ? '',tr .'P .C t f 1 ? 1 t?B?-?:rF., 3?,tr'y Y`y?; a?,yir,•". a;..?i;si?:'. (,, 't r'. .. - .. ' ;R r .h t7t' P •t' .L- .• - - S•t ?w•s ?, ???.. ??f'?1 +f'.:?C!;i;:1i :1??,:?;1•'i''i;ii', ,a' t .:',,J`F s±ht?JtyM 7 1; r."»'r' ,• i ,R t!;•' 1 .J ^Y'? }'til i1i44?x1 ,?'•Y aJ.. fi ' • r. r- :•a •` "' .a 1 .S? f.J t . ' •JJr ?',.. • , ' ? ' r - 1 I . ' 1 , j`F ,' ? ,,, . ,.,fir';.Yi• t -E 1 ylp 5 . r 1! .•... .. ???? [•-[' `?i7??M'+tfe?',fd4"t"!t!"QL?"s":,",?!tnL?t?S'L[{ '? ?i'?S}•?1f1?rwwtw.:?•,..w.n.,w._r..........,... ?......._• .?... ..? .t*?w+rw?.a+v.c? t ' TO: Pinellas Sports' Authority Members PROM: Bill Bunker, Executive''Director, Pinellas Sports Authority SUBJ: Enclosed Brochure DATE: Setpember 14, 1979 1. Here's our new brochure, written and printed in cooperation with the St. Petersburg Times. I think you'll agree its an effective sales piece which explains our current situation very well. 2. I'm still awaiting a date from Jack Lake and Bill Davenport for our, fund raising luncheon: 3. Datei%to-:.note: Sept. 20, 1979, 9:30 a.m. - Clearwater City Commission ?._ (slide presentation) Sept. 27, 1979 - 8:00 a.m. - St. Petersburg City Council (slide presentation) 4. Appearances are also being arranged before the Board of County Comm- issioners and the Pinellas County Legislative delegation. I'll inform you of these when they are set. 5. Reminder: Next meeting date, October 18, 1979. Copies to: Commission Press City Attorney City lerk Date F 17 1919 i :?C'4?k.li'?iS``,'a y''?'''?fr 7c'^i1 ?'?[f•. ?!, C; '?.? iflx•? :`1,F'f:?•b?.?ri.? S, ,n!I L'1Ft"?.";R:,.[.".... "Yawr..:.%.. - '1"'3.:. ' 1. . ? , 1 „";«:??; ' rs, t,' .. ? ?,L?,h•+-- •:,.,.• y: YI S!: '? 1 F i•. ,,:?'' 1. • . ,,,. ,..;• ?, , yam„ '"e4-'?t; ... ...'w.r. r I...J-.:474 "k "l ,`C' sayfc: }I'-^}1/t'•? 8 - Agenda No. 7 9-20-7 10eeting-Date: MEMORANDUM TO ' The City Commission of the City of Clearwater' SUBJECT: Request for Waiver of Fees RECOMMENDATION: waive all applicable fees for a carnival and other events to be held October 18 through 21, 1979, at the Clearwater Mall, with proceeds to go to Straight, Inc. ? And that the appropriate officials be authorized to execute same. BACKGROUND: In the attached letter, Robert W. Marek, General Chairman of Octoberfest, is asking the City Commission to waive fees required for a carnival and other activities in accordance with the City Code of Ordinances. Octoberfest is being presented as a fund-raising event for Straight, Inc., a non--profit, drug rehabilitation program. The carnival operator understands that the application to hold a carnival will be processed to ensure compliance with fire, safety and other measures. Mr. Marek is attending the Commission meeting and can reply to any questions. Commission Disposition: Follow-up Action- 0 Submitted by: Advertised: 'Affected Costs: NSA ffAttachments: -4 Date Parties Funding Source: letter . Notified 13 Capital Improve - a-28-79 City Manager Paper: of Meeting m nt Budget ? Operating Budget 9 ?' " NNot Required 13 Not Required ? Other 1 ?3 0-, ? Q D De artment: Ori inatin p g g Date eiSequentlal Administration Appropriation Code Reference _ ? None .f :•:^y4,i E,?y? '•?ri, •'t.1i?•;,i,' n.i,Je?r"c'"L• i? 4 iL.. t! ?%-•`4 It<? ''}'•'• i•"?"'r?l'1 t l:'?h1Y y,?, SF? ??.[.:: '.t.• ,,.• Y, S' r ..[_ ??4'. •1 t+??k'? 1:;?I• _ ?f115, lr`,.S . .` w`• °' a ?:,': 'w. ije ar.?• ??.•.'k ?,r. •,"r:,l• .,? .. .. ..l i. t .?9 :, ,.,ti. .ail f.r .F.•r,fa 1.'ii.L:,' •'? .t, `€'i:f-: -i:, ,1. , . lt; ?'•+4 if: .?' ^>i .'?,??f tp?ST L` sj`;f. L• •C CIr it :,, ? h' ? .r `.1 , ,.1 .. .,'ti: :. ?', h?4 ;5.. •? 't A•?i ': ' a?11 1 •'. T . :,`1! `;' 1` i 1' 1. ! ii'f`: t.'.'iC -1. e 7 ! • 4??..•r"•r t'{ r. .u 4t: 'L = • ='?rlL..} r : 4 ' „r.,- S•.j . :1 ;.. f. Y 1}''?TMi`•? • ! sir -i7.? ' '}. J±1 Ilia ?'L'•1'' ""1'' 1T •1 :. s, f' Sg i'k'•i• ?1!. `I` F+, I??, ,?,- ?J1:.'.i i ?i?4Y ai'S; -?? 'y: r'f'L:' 1`k;- I'- .i• °p P.: "•y •,: r• (.. .;? rrt`?-'.t6 J;e, !?` q rtl ?4 • yi '4.. 1: ?. .€r•`^ ,S.i, •-'.Y ?til,I"'?': ,.i? ?J ••H'. 1. •.,t:%? ' ft . 1: ?Y1" `'1,:.'11.1. '?M1 '•i: ''`?s' ?;'t, %.?" ..3.' . i .i ':e•. - 4:r' YJ??'.4, • : N:.h;s,r.. a f ..;( c 3-},, 'y>•'l' `Y? +''" ::i' "s :fir°• T,i.Tn.1 ri':'r?? ..:'.?til; .1.?• "'}'" •.L'ti\:• E` .F`,`i. .i,',. da...- sY.'Y_. ,f 1. . 'F 1,• '1' e,e . ;-):" i''t'i S.. ?4' 1•'?'. }SI `:?ri •r F' - .4'i '}i? 1. • . 1..'::.', . ki ,F- .'4ri'f.U l_ [?e1! "E ?.4?• '?Le, f ,?? ? '1'? .. rl"'"tL •].t, .?i5`Ixi.•-1 ryry ''=2" '4rJr 4• a: ,'e? fe. 1:` °If' <TI .If=f h. k]:ii;'ti}}r r. ;L. •r. Y: ?y? '•,: 4€ _ ??.'z'?(t r'' .? ,.l ',??i. .. C. a•34 •'J. 3.11 !? ,C- iY' r.l•' rl iL' 'il?l?, '; 7:. 3•, f.?j,'T 1. iiti;:` 't r .1. _ .4, •it `i' '•?.',?•"r [. :'':, .'i. ? w T S' r '•1 '? } '] .1? •9+? '4. .4.1.x}:-; .1. k.'?r? ??.''•`r.. '.1).. ':.:,r'?. !? 4' ']{.:. ,.. ..k..r•'1?:: : a,. -'r't < `•r'??e'"'i= 1'i4'•.i•' ;: ;I'y?'?. 1..•i'[ _ '.jL'.' '.? .i:'. .:[r.tc?c'r?r?ys>x.: a,r71_, L -. r3. y ..;°. , ?'t ?" Lf f `` . •1 ` : rt'1. .r ••.: ?`: '1- ^1.13 sLt -'rs "L?. .F a..4 io ? L . `t•": -¢' 1 'l ,Y, ?.h',.. r,'1: ?i, .fr .S• .7 '?'f ',?1.: /L. :'S.'f'. ,?` .(' S' .7: ? i.?.rt3. ?.. r'1 s 'i •- ? f.4'.i ,+.t,-lit;.` •,1 fAl,?., .j,. q ° Z. 1;.1 ;+tF" ?FM1.' a.: ,i-r ?'S fr. ,s •i,'r •'` :1•h.rl 11'?r.4 z:+:{tlr Z; •.n+1L° ?'!r •f' ? :ii'? t "1' ?+' 'r1?"Y.`sCF.-',+`?.'• .., ?s,.f?}}Y1 1. ,,•Y •+r• -. i' •j' 1 1 1 p?f,.p r'1'• ? ?' [_€4 .??1C. r `-' "Agenda No. 'M E M o RA N D U M TO Meeting Date: 9-20-79 1 The City Commission of the City of Clearwater SUBJECT: WAIVER OF RENTAL FEES RECOMMENDATION. Approve a blanket waiver of all appropriate fees for other government entities who request the use of the City Hall Annex Community Boom for public service programs and approve fee waiver for pending applications. E3 And that the appropriate officials be authorized to execute some. BACKGROUND: From time to time the Parks and Recreation Department receives requests from other government agencies to waive fees for activities those agencies wish to offer the public at the City Hall Annex Community Room. It would assist if the City administration was granted the authority to waive such fees without taking each separate request to the City Commission, Fees would be waived only for those programs which are offered free of charge and which are designed for the benefit of the general public. Recent and typical examples include: 1. The Florida Department of Agriculture recently requested the auditorium to hold a public meeting to ascertain the public's views concerning the works of the Pinellas Soil and Water Conservation District. -t,•. ??` °?4? '?• ?tkr`'???-,A 2. The State Department of Transportation, in cooperation with the City of Clearwater, scheduled a public information meeting to present the results of their consultant's feasibility study r? of the redesignation of the State Road 60 route through N'`?•`M?rt; Clearwater. ;?.MCommission Disposition: Follow-up Action: ???d. '??'? ? ?; ?????;,?' CG ?u'?_cL ,?? ?-c.. ? /-/2C?.r 1??. ? •1??,?.1c? t ?. r?cr.G . f ?a, ?-• zrr -' `. Submitted by: Advertised: ?Affected Costs: ?Attachmentsl 2?"??; Parties Funding Source: Date: Notified ? Capital Improve- :' Paper, of Meeting ment Budget City Manager r \ f t??,,. _ f ? Operating Budget W, IgNot Required ® Not Require © A 4? K-'ri.',.?y:i',:.•t-?Y'c?' `?=,1 V 7? Other rr t.y tip.5 ai+LS?iti:ii?•ri, ri:"a; Fj`:2 r ,?? Originating Department: Date 8 Sequential Appropriation Code P, r; +? . r+':?- ;• ;<? PARKS AND RECREATION : ,.-'r?zs`ti..* .. #;•: Reference ?i :, ,' ?:- .,. ?,..• Iii None ' 1 1 "n1r^ r".. 51'x.. irr r. i•4 . 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' is • : t ' 4'''' r \ t ?1$1 . _ 1 e ,a r Sri :, h :+r' r f 4r `a,• Y., a5'•1: -Irf.•.i:.r: a'i` .si '• •t, .y;. ?, - Y'Sr Y `'w K•.'. ? f n jI.` • 1' f• •'r 1,t ..J 4 13- st t.YfY?'dlTiVYi•?'??••Mt'rut a..n.,1 •.S l•r ..+, _ "' • li., i r +hCr,•,? fr: #: ri *;J L'' is S:rs j{,5; '"+;w'r;!''YrS?'a' f?z??i`"?,1')tli. f: s.r'•r i 'v?l+Y,•='3''; • f?Tt ::?iti:,t3' :`. 1 Agenda No. o •' ?,;{ 7-? • : 7 , MEMORAN DU M TO : Meeting Date:g zo 7 The City Commission of the City of Clearwater DIRECTOR FOR CITY'S EMERGENCY MEDICAL SERVICE SUBJECT: MEDICAL EM SYS RECOMMENDATION: Approve the accompanying contract with Dr. Richard Slevinsld for providing services as required by Chapter 401, Florida Statutes, as Medical Director of the City's Emergency Medical Service System. ® And that the appropriate officials be authorized to execute some. BACKGROUND: The provisions of Chapter 401, Florida Statutes, requires that advanced life support providers must contract with a licensed physician who will serve as Medical Director. Up to this time, Dr. Slevinold has acted in an unofficial status as the City's Medical Director, without compensation. In this capacity, he has provided required standing orders for paramedics and has assisted in the training program of paramedics. Under the provisions of Chapter,401, Florida Statutes, the law has been implemented in stages, and effective October 1, 1979, the law becomes fully implemented. (By November 21, 1979, the City must have the program, certified to the State. Budget amendment will be made during first quarter of 79-80 from Salary savings for this expenditure. Continued from-September b, 1979. Commission Disposition: Follow-up Action: Submitted by: Advertised: 129 Affected Costs: 1 1, 000.00 MAttachments: !,? l Date: Parties Notified Funding Source: 0 Capital Improve Contract City Manager Paper: of Meeting ment Budget C? Operating Budget , CMot 11e uired 4 Ci Not Required ©4ther? ?? /3 artment: i inati De O g p r ng Date SkSequential Appropriation Code Reference Administration 010-1-1200-231 ? None t' f,7j .-t?l,a C,rti Rl,f; r}j;t ???x wk'?•rl? I.E'. ,.1;? :t, '1=r?t?.I[i!y'1.,?i=?h0.?R;4.'?,i,??C•' ^,! '?;`?': "??EFS`vF?u.?'•r''.12? ,dy;i S,et?'?• i ti'.'`?•r?,:^'r'f."f?,4?, +.F ;•?,..ti-iCYtY'?'. s';ij e F'.'•'t`? r'v??::{';fir ?.;?r`::??1'?'?? ,? Jill 4,1 r?F M. }}'r' S?i??E: a ?'y/lY'•''' ?-r: ?`r;U I . V. yr! ,•?ii?,, ' '`t? 7 .• .:a! Ir `?L? ?'. 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'..V':y.:w+°:E: r.saa.?'•?r!u..«" .,„"_. .. . .. , ..',49nda No. MEMORANDUM TO: Meeting Date: 9 z 79 The City Commission of the City of Clearwater' SUBJECT: BID: AIR TRUCK RECOMMENDATION: Award a contract to lease -- purchase one (1) new Air Truck manufactured by Emergency one, Inc., Ocala, FL from W. Q. Dowling Fire Equipment Co., Keystone Heights,-FL for $63,352.00 which is the lowest responsive and responsible bid in accordance with the plans and specifications. R And that the appropriate officials be authorized to execute some. BACKGROUND: The Fire Department has a requirement for a special purpose utility vehicle to transport personnel and to supply air and power to scenes of major fires. Sealed bids were solicited from sixteen (16) dealers and manufacturers of special purpose vehicles, fire apparatus and urgency equipment. Four (4) "no bids" and one (1) bid were received at the public opening held on August 21, 1979. All ,,no bids" stated inability to bid due to current workload. The Fire Chief has reviewed the bid and concurs in the award recaounendation to W. Q. Dowling Fire EkDdpnent Co.. .A down payment of $5,352 will be paid from Coda 1240-320, The remaining $58, 000 will be financed through a lease-purchase agreement. Continued from 9/6/79. Commission Disposition: Follow-up Action: Submitted by: Advertised: [3Affected Costs: .L63, 352.00 @Attachments: Yes Date: Parties Funding Source: k? Notified 0 Capital Improve- Tabulation 1A City Manager 8i7AVP17: of Meeting ment Budget of Bids Clearwater sun 93 Operating Budget 7 9a9?3-IO Mot Required WNot Required ,• .1 Other, Originating Department: -- - - Date aSequential rq R rLa tion, G,ad e Ai :) Reference FIR!" D?Al?r (see above) I- p None .?7J`r: rte: 4z,'??:;j-? ? -yf%. ? +. :,.__- .'i` 1 ,.?,. °. .1 'r A:;`•4 + .?•.t' •..e:r:r• ,pyi.'?i '''i{c' :4• `.A.F.'. '.???? r'1. ;1: "%S• :r ;; jJ-`, . ?r JtP:t1N ,1:• ;r5.; ai,F; r,t, .J: 'f? 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Y:' ?;?1kv2? z?\..>;'??„r ?;y;':C%k: `F;• i'.i`? ',ti :'.ti Y"?',?`:,J, ?I, ri*. '•,'" -r. f.;:r?' '.{•`yf; fy .l`.,}.;?•:f ?'r ?-I,u.?i ? `?h,. ?.t ?j".?yS? ?vi?ii??. •G ?1`e' '. A,, ys>t'? t,1.1%.F.. •.T" .'f: ..? J.tit `' ,? f.S ,k.=Jy3•. T,.Y?.Y.....?Y. ft'z 7 d:`'.','r`: ?iL'e;? ''i; f•S:? t,;•7s. ,?•: i.'r6?.i° ?->. AJ .,;' ,s:.: +."i`, 1.''j?r,?i;' _ ?-??- '?'FF; ?`?i"1ia1{1 :?. ..rN ,.t':,?}" e'' •.1'• s-' r:^ <,?i,. •. S4Z, '. f.?'?;'t, r?``:.f'er: ?t.S`r ; •T.rSty*';'i:',i•' ,r `;?? ,tiS!'?:•r? ?;1i: ,t, ',t;•'f' :r ,1;?Y .C;,r. 2SF,I 'is :.=SR?ji'fael4f: ?'!l?'e`M ..r,>f ?3+-•f??,"...: 'y'. c. },•.;t,,, ,....r r,, ?r «., ---r n....w;•.r.-+'i •r...r ..., .. t'1? Benda No, 1/ 'MEMORANDUM T4: IMeetIng Date: 9/20/79 The City Commission of the City of Clearwater' SUBJECT: BID: LEASE - PURCHASE FINANCING FOR AIR TRUCK RECOMMENDATION: Execute an agreewnt with southeast First Leasing, Inc of Miami, FL Ito lease - purchase one (1) new Air Truck from W. Q. Dowling Fine E ApTmt Co., Keystone Heights, FLafor a total price of $70,080.00 including principal and interest to be paid in sixty (60) monthly installments of $1168.00 each OtAnd that the appropriate officials be authorized to execute same. BACKGROUND:. Sealed bids for lease-financing the purchase of one (1) new Air Truck for the Fire Department were solicited from seven (7) financial organizations. Bids were opened on August 21, 1979 with six (6) bids received. Southeast First Leasing, Inc. of Miami, F , sutndtted the lowest responsive and responsible bid of 7.70% subject to credit approval and to the transaction being considered tax exempt for Federal Tax Purposes. A copy of the latest lease - purchase form with terms and conditions approved by the City Attorney is attached. Southeast First Leasing, Inc. indicates that this form is acceptable to them. The Air Truck bid pride of $63,352.00 is good until September 28, 1979 with a projected delivery date of 120 days ARO. The leasing cairpany must have a signed agreement in hand before September 281so that it can issue a purchase order for the Air Truck at the bid price. Assuming the order is issued prior to September 28, we can expect to take delivery of the Air Truck on or about February 1, 1980 with first monthly payment due on or about March 1. Continued from 9/6/79. Commission Disposition: Follow-up Action: $7, 008. 00 - Submitted by: Ad}v Srtised: 0Affected Costs; --{. ---- --- • 51Attachments: Parties Funding Source: Date: Tabulation 8/7 & 8/79 Notified 0 Capital Improve- of bids City Manager Paper: of Meeting ment Budget Clearwater Sun S] Operating Budget ease-Purchase -7 Mot Required WNW Required LO Other Agreement g0913 9 ' Originating Department: Date aSequential FIRE DEPAR'IMFN A&?r?pfJJtto4 n 5Goode Reference P p None r yr' •.'i. r;r*?iri:, '.:: ._ .r, ',r. ,t? ??., .:'{e? ?.r;. - *c, S, a,. i•''Y'?t, ri: .{ _ :y`, 'J. 'J:'.'' r::. _k ?tt'ri ?r-1?• 'i, 4:ft' r 1 .! 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'?l1'1- 4!.?•EE.? ..y .{ kZ ??. :.fry , ,: ?., ,r'.. )•,. ? ,'ye '1 f. .i :Y, j, }'7 t„ '? ,:1>1 •?t. .v? '`ir': .t '.?,..,1 .}.'. .?}; 'Y?' t r :'r5 >?'? • ?':?'? s .4?rr, X ,k..9? ,1; P,x; 'i?• ?iS,? :e.. ?i?y{'{1; •b?tr { !' r.. ?:.r •, ' i . '.?' •.T ",' '','?,• ? s:• 1'• '?tii'' s{'r iz:?? r ?t, : er`3 .,,?'v .t', rr •.1}'Y tt i1 ,'f?:. •'i:' °"'?=-i" 1rr'.' 1'r• .:Y. 'Yt'% '?: $?; FS t• t.. ti• `;:Y. 1:?.£ .?.3f?'4,Y.try! 1 tY ?.,rr Fti'` ':.1'. J'; •t'4 ••t`}: • .4. '•l. ,t- .. f '•k? .1:? '. ?R .3 :. ,'Itr•, 1. }.t 1. ?Kt ,r ..:??t !e'f?M`?r r,i r, ,.L'; _ 11" - 't •" :i?F??r }.w 't.S•: 'tt,. ,4., .i. p. 4 f':- 't, `r 'y', .;1; .is;;''•,?,.?'s •a•.Y Sk s Lrrr ?•`, r 1f`. „ 1y•, =k,'•.., .. r. ', 3,.1 .1 '4't=;[•Ye?t;.'{:;S°.,ra"';`,i?:.i` ?? A-..? rr?1:-.-`'11tii?."`":.?°".'-7.}rtr.?7k:e?b:i!'^.--=•?t?35?1'?°7'• I,?'xR'"i'S`,'?.r..7..?+""'".w.?.,.. ., .». _ .« a, 0 Agenda No. •11 c. : Meeting Date: Sept.20,1979 MEMORANDUM TO The City Commission of the City of Clearwater SUBJECT; BID: STREET SWEEPER RECOMMENDATION'-Award a contract to purchase one (1) Elgin Whirlwind II Standard Vacuum Street Sweeper from H. F. Mason Equipment,Co., Lakeland, FL for $55,667.00 which is the lowest responsive and responsible bid in accordance with the plans and specifications. W And that the appropriate officials be authorized to execute some. BACKGROUND: The Motor Pool initiated a requisition for one (1) vacuum type street sweeper to be used by the Public Service Division of Engineering. Sealed bids were solicited from eight (8) street sweeper dealers. Three (3) bids and one (1) no bid were received at the public opening held August 16, 1979. The low bidder, Rowland Truck Equipment, Inc., Miami, FL was determined to be non-responsive to the following bid specifications: SPECIFIED DID (Tymco Model) Gross Vehicle Weight 28,000 # 23,00 # Full. Air Brakes Hydraulic w/booster ' Frame 16.43 s.m. 11.84 s.m. Front Axle 9,0004 cap. 7,000 # cap. Rear Axle 19,0000 cap. 17,5004 cap. Tires 10:00 x 20P 9:00 x 20 Rear broom at least 60" wide Not used on this machine In addition the City Engineer, after checking with Manatee County who has both an Elgin and the low-bid TYMCO model, states that the TYMCO is too lightweight and is doing a poor job by comparison. The next low bidder, H. F. Mason Equipment Co., Lakeland, FL met all the specifications and both Motor Pool and Engineering recommend acceptance. Commission Disposition: Follow-up Action: a .-?w_'d 1'?4 t.) Submitted by: Advertised: C3 Affected Costs: $55667.00 pAttachments: g l Yes Date: Parties Funding Source: Tab Sheet a July 23&24,1979 Notified O Capital Improve- City Manager ClPar: Sun earw of Meeting ment Budget Bud ®O eratin et p g g ' 4 ONat Required CdNot Required 13 Other -` S ?q 69 ! Originating Department: Date aSequential Appropriation Code Reference CENTRAL SERVICES 566 1 6600 320 []None :1? `., ?,, ;-;?.•?',Ir •.Ir :i [i _? 3 r ,t __ _ -_ _ ?_______? _r ? ? r'•t 4?,: •',?r, % ?•' ''?' , ',S I'' i`, ,.,? ?L?;•:?.'r 4'10• I' „).?F". {",rrF., i',Y °w' .r'• _' s,, :. :?'• .:?4;=,• l '•:r?'a` :? ,,:.so'l`, .I?r?; •,'ti.-, r. ?j.;'• r'i x? ??? ''?: I-:-- :,('n^ `r%'r?•'=t-=•,'' :l?:ir?.•«r'-: r? ,' 4:? . ?'H.. ,-}? ??? •[. i'Il.'•? • .., i , ?:.: r1. =f1.1: ;; r•S C`? , •J. f •:..1 ' i?ia rrw .'?'I '• ? ?'. f't' .d iii • .:t „'".1'- . ? 'r'1: ?y" Wit, . : S?'?,i?...f. .':.? 'a 5;` ;ff'.,;i4:}" ,? 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J' '?l l..'° _ '?i!•'eff.: :?1?' :4• 'la k?J?.`:1:y%?;Jr :?. µ:y? •'?: ,:}. ,.11'11 r' ?-t,!i I,r .,i .b. ',?. ~, ?rN'L"•, ;l?:??1, ;. F_ !ei'. y'!) •\?? •1Z'r .,i s:r .J'•?rJ,?p' •'?.,,, ',j: ?•F'? 1: ..41,. .'. i,r} ,t<,,, •?., .:'7,!'=1 ,.1 ?•, ;,?.• ' ?''' .: i,'-.'q-: r.i•. [ x:r . ; . ?' .ta,_ i ):; ,4 °. Je.?'? ?.i',• 7. i'?' ,, it - ,•,. f.. ; =.4 y?%a'?1 . r.?r Jr,1??^:L^ C[, iy' ,'-,F[? ?'y`.:1 •1 'i,'j.f r. l'.:i?7, ?i ..t? 1 ..1 ., y1H?*i.?.:f.r -rr?r .. 11,11.' '1-`:? ':r .t `mss:. i} : f?•hf.;-, ??i?., ,.{??.r y?'r. r?f?: '•'1;L, r ;f7h? : *' ,?X::' ?f? Y•'1'??"' .r,+;'..,.{1r7?r`1 ?,.r•. 1 ,i.4 i. ;x': ?i"y:•'? ;ol' ?-: .,.:??SiW, )r? .n,•,?r "•?.;:'?P1:? :I?./:1',-r• Uli .•Ir'k`+(-ri,c `aY ri., P,.7iS .'r. )??! ?t• 4::{, -i,}'3 ,}}'F ,t?-','•!s::; v. ?;:u ,r, 1 ?r'' .,F, ;?,. s;i}??.•. .jq •,./. ,?J?.•; '•:':?3r," ri. jr. J, 'S. `;r'i •,.)r,r .F ??. .'$r- 1 .t •d'<. ?'1•'. F' ,'t ?. Z.?'•. F+;r eA:.., ??? ,.{ :• >id',. 'J: .y'• .y.'1. ,(: ''l .i •l. r•!?`?e ?.. ,?1 =?,f '-F ,'??ii r'??1J' vJS. ?N ",j1-' ;,?.: . )'?-'1, ;, `' :.; " •?{ .}>:? '•rr•.i ;`?i ?? :v>' ;?ti?: . ?, ?,=)?raH ?. 1. •/ •.I,S ..1 _,''S. '1 •`1 ° ??1:'? 7 1.l,••1?, 1rr ,'is ?-' ?S;r•I :?S/?; iii F't' 1 , •1 r ,• It ' f• 1. 5,t! ' '??r •`.Yr•'c r `; ??sPil r;l Agenda No. lid 1 MeetIng_Date:9/?.o/79 M 5"MORAN DU M TO' , The City Commission of the City of Clearwater` SUBJECT: Brandon and Gilbert Storm Sewer RECOMMENDATION: Approve award of Brandon and Gilbert Storm Sewer Contract to West Coast Ut i ility Company in the amount of $54' 503. 00 being the lowest responsive and responsible bid in accordance with the plans and specifications. M And that the appropriate officials be authorized to execute some. EACKGROUND: The intersection at Gilbert and Airport Drive is a low lying area and as een ponding water for many years. After a moderate summer rain water stands up to a foot deep in the area. In these instances storm water overflows the street and almost reaches the door step of several homes. The situation is due to lack of a proper storm system for this area. Public Service Division has recently created a detention pond one block South of this iilte r s ection. This contract will provide a storm drain system adequate to relieve this area by carrying. the storm water to this detention area. The Public Works Director concurs in the above recommendation. i ' 315-1-2415-395-000000-000-078 Commission Disposition: Follow-up Action: Submitted by: Advertised: ?Affected Costs:t54,_5.03.00 (BAttachments: j? Date' 8/8/79 Parties Funding Source: Tabulation of Bids 8/14/79 Notif led I3 Capital Improve- City Manager Paper: C1w. Sun of Meeting ment Budget ? Operating Budget , Mot Required GENot Required ? Other I1-3% 79aq artment: Ori inatin De g g p Date aSequential P Apropriatian Code Reference ublic Works ? None A a ,eft,, iSf?L r.,.3,, 'YJ. }Y.J ••:l ??1 -t+''?.~ .r i' ,[.. r , j` "',' ?? x•r:., „rii.,?L.. „Y•i 'r;,r..?rr,.S't• ,il. .i t'..y• i ,a - ?S' ''??l' 1, r.,.,'f %7 i1.Jt°s?°i•rTlr :" t.'1? ,5"' ? ? .. , ::{,.};}?1 •. ?Y ?r.7: 'r=-4.' .t? 't', 1 .. ? ,? 'r:: :r'F•. ;lr; :i?, 't? •sR??:.r ?1:r: i. ' r 1%; r `'r'; r '+ ? 'a^ -' Vi'i` ,L': r .. .. . .. ?e•' J.' _ y;` ,..°,l?;;j?s`.'At.,,; Zf t.' •.1 !i 3 i' y I 'Y?:'r;?:?-', r.i, .?; r:?'?,"i'? ?,?;,' 'i' !_? _ ;,??• :3. ,!'J: ?iriw •5•'=ri•;'?, I1?7.• 'Y '' r. a? i`t• 1 sf? - .. [. ?.lr.: .:Yi'?,l..y?w,r3.? . {Y ref i•.r 'r" 1.. :.?:' r ? .. ? r ''r. -i• •. •.' 1 '?..a yy..$ '1 '. i.' -`,_7•' _ .?: t • .. r. ? ' ?i ??r,? 'i;' %•F??.i',1?'d?.?.% ??'j.;;?a'??i :tut 1' .`x-15+1 '? _- ?''' r '•y '..?...i ?', • "} •..?f'?,. tJ h'?I,.rLi,`'1• _ y' f.I . - ~:?`?.w'. .f, '••Y•y l:•?'R. J, .?..?{ ?... rri ',6,x.?Yi4:`%` ?+r• ?' ,ii' ?' ? ? '{•? ", c,r. i:f. .Si „??'; >trf d, •;?:a ??:w:. ?•(;:. ??? `1'' .Ir• .YV irl, r.'.:•r ,. s.S'-:>;, )', •. {. •.?r:` ?•Y?•;•7t, i. (j?lr•iii'`°'j` S..ri• ..fry. '?"t? ,?i•. ? •LS'R, .r .'i!,',x?a e; tC;? J,.?i r'r. •? .?i..i. •71 ? - , i " .!: ;•,• i?r. ?,(Y, t?'S*:S ,.n ',C..=E?, •!4;' Jl- Jrt`?4 't?'' '''' E. '! :7?,• ,r?: ?+.1,c'L'S. `iL?iJ .?. ?l?e5? ''`?''.'.}:%;: r.^?; i`r, '.1., .r 'i 'J? ...E t :?. :,.:?s:A; ?, 1?:? .,}'r","?i:J •r,';•t t ` - i" 4,•x'1 Y:r„ t., ??,-Grt t,. r. •1?i ?: , 'i" r.r:s}. .{ y,!. ..t. l? •a'..'t:. +'l1' =t- ??•; r, Yr!, ?r .s '.i, ?•'; 3., :*7r •..c ,:.Fy ?,,J,y,, 't°,tr .tt 'Jf :'t?::, ?r' .r,tj: 'r', r .t? .r 1., jl„'i.• ,}, ,[ •?,Lili t'l, ?7:`'1'. 'l: - 1 .. l 'I .."~ ? 3 .4.r ,i•1, sr.•„':`+ti't4Sr a•1 .;E -'}?• - .Jl, 'ij '' .'? 't. - ? ?• .t. ,?' ?trr,'i',., „S,A.. .?1.,'?.`:ff J' r•' :e ?:;i ?• r,i,. ,•r'. ;4, t. ,`i7:z?¢7 .rr f?"G :: ( . is •.: :1. . ? S'. •d Y {,. ,L? ? f'i: .. ,. 'rY ,1. ?' ,. r , t'' ,h' '} ? `??'.{r 'w.?rrc.!• i ]ff I 3 ,'rttJ'?t5,,;; Fib` }} •?'., '? sirw,r_s?:':`. f'.'1¢'M"`=•'?::.i'.•:... yl4v .._-, .. y,sx'•.. "'t, r- J? »"Fi::li.• ,',i ?•":r...,?rr•.«-,t •.r+.•.. " 1 .i i• f ' 1}?.J ". ,?• r' r ia17'?s>i? r ? r ' I ,,., c.,wN; Agenda No. `l' Meeting Dcte:' ? 20/79 rMEMORAN DU M TO: The City Commission of the City of Clea?rwdter SUBJECT: BID.SPECIFICIATIONS - BAYFRONT BAIT STAND AND DOCKS RECOMMENDATION. Approve the attached draft bid specifications and lease agreement and direct the City Manager to advertise for bids to lease the City property known as the Bayfront Bait Stand, 50 Pierce Boulevard. M And that the appropriate officials be authorized to execute same. BACKGROUND: The Bait Stand structure and docks, located at 50 Pierce Boulevard, have been closed to the public since April 5, 1979. -In•their meeting of April 19, 1979, the City Commission directed the Administration to prepare a lease which would include not only a rental fee structure from the lessee, but also a building and'dock to be con- structed by the lessee. The Engineering Department has developed plans and specifications for reconstruction of the existing dock. Bid specifi- cations and a lease agreement have been prepared for advertisement. The proposed lease term is for 5 years; however, longer lease terms or option(s) to renew should be considered if the bidder demonstrates that .an extra ordinary'initial capital outlay will be made for the construction of the bait stand building. Commission Disposition: Follow-up Action: .aoe.ci y-.ih td""yXCA_?) Submitted by: Advertised: ? Affected Costs: NSA ®Attachments: pate: Parties Funding Source: Draft bid Notified ? Capital Improve- specifications City Manager Paper: of Meeting ment Budget & lease agree-- ment. E3 O ati d B t per ge ng u t7 Not Required ?lNflt Required ? Other X9'09 4- vp Originating Department: Dote SSequential Appropriation Code Reference Administration © None ?I. .rvw. yyr. r,yw?a.. A, .. f ?JtYl }r'' y, '.a.'+i •l. iii; •''i. '. .., ? ' ,; • ?'':ai,•"'•,.,? -;3?: 1=°;•:?F.; ',7;?•r .. ' ? s ?; .I :i.rat r"J; ? .'Z•-.1yr? s 7-•. . t.: ' i..,,I. '1' ti ,,? l •rl... :1: 5'a'•'' "l3 r ; t' j;r: :{- ??'+'i.e. `>et j+. , - r,- li' ,'i',:: r?Lr?? - •^i •'' ?'[: '.'Y„rt ;f .f,'r'•. L'i '!' '2'i' .,l::i " ? ? .. ,•r •, .?`? r{•I}. .t{?. ;fit"',!t„r •?S': 4r` ?,° : Y J i" I:t l? f.' ?r i • rr' ? - ? , r ?' ? .', k,, ?' r:•'i s ' 1. ??'?y,?..4i?:'? r,1 <;?i?; .tit ?.t? t ','' 1•' ? '?I?:. t''. ???'f????^?i?. 'ei+«:'t?r+'1;':,';°•' ffyy, iii t?3 G' ?'1?:?• 'I ., ri3; ,•' .. .."". ?r^•'`°'~`. fy?•iYfy Lsli ((:?J ..r• ??1 r _ - f' r ,2, i . 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L': ? ,. ,i. .y : Yids... _.a'. a'?t:'..r;?i'r rs? s Cnc. .S'r'i ,??,; .Y. 't. s{; 't? _ ,.1'.. f. ?;` ?????''?,i, is E• TF i';ir• .`'.r 4 :dl i i.'. .. ''r' ;.i, •r r '-:1.`w.^ t -.}x L.. :1„?. Jet' r, r'. a`s, . i': '•• ,c. :t •Y. ?: .j •1 t:- }?c:"i f'f.?1 } -; ? •. t. .'fr,,,a. .5 .;' j r , '?•.. ,?f:,'' •;1,•r?c^•r-?-. i•+gS,?.t.?'t?,',Z{-?, ft'1? :?' 'r'. , ,. .. ', • . iii '.t.' '?-;;'7, :?.'.r!•' a 1! >S.'.x.Hj F ?' , f x •i, yC.f r,1 ,.1, l.t t, r Y• ,4 r r' ).4) li i `Ss!"fit ;ti •f, i;?,"F x•y t.,t'?'l1??}j{is!7sal (S:1" •''t ' a i`•'A# 5 7t? ;•rW??4?i?'.hY$npf99f.'hk.=:?'':.J. ( ,?, fit t?,?'.?.?i?•,,;,?,..-, ,?.^ . '? •tf' r,E•`-'Fig °r? ? n".t?(i, i [`.; t+ ` 1 • :•.:r. 1 ?`?1F t•, r.'s r?' .}t tr tf• .,? 1 Agenda No. 13 MEMORANDUM TO'.', Meeting Da#e;9I20/79 The City Commission of the City of Clearwater' SUBJECT: Lease, Purchase of Uninterruptible Power Supply System (UPS) RECOMMENDATION: Approve change of vendor from Exide Power Conversion Division to the International Power Machines Corporation, (IPM) for the lease purchase of one Uninterruptible Power Supply System (UPS) with spares from International Power Machine Corporation, Mesquite, Texas for $54, 902. 00 Iff And that the appropriate officials be authorized to execute some. BACKGROUND: On August 1, 1979 an agreement was executed with Southeast First 'Leasing, Miami, FL to provide lease-purchase financing for one (1) Uninterruptible Power Supply System (UPS) with spares from Exide Power Conversion Division, College Park, Georgia for $54, 902. 00 which was the lowest responsive' and responsible competitive bid approved by the City Commission on April 19, 1979. On August 10, 1979 Exide advised that they have had several price changes since their original bid and that it would be necessary for them to submit a revised bid. On August 21, 1979 a revised bid of $58, 025. 00 for the basic system was received from Exide. This price did not include any spares as originally contemplated. Moreover, the revised bid letter contained additional terms and conditions which were unacceptable to the City staff. International Power Machines Corporation, (IPM), the next low bidder, was contacted and requested to review its bid to determine how much equipment it could supply for the $54, 902. 00 purchase price originally approved by the City Commission. IPM submitted its revised bid which includes a basic system ($52, 961. 00) plus spare parts ($1, 941. 00) with delivery 180 - 210 days ARO. The Data Processing Division has reviewed the equipment for compliance with technical bid specifications and concurs in award to IPM. Commission Disposition: Fallow-up Action: 'Submitted by: Advertised: ? Affected Costs: NIA [Attachments: Parties Funding Source: Bid Tabulations Date: Notified ? Capital Improve-' items Agenda Manager City Paper: of Meeting ment Budget and 18 r Operating Budget ? om f . O, Not Required SNot Required Other ? Other Mtg. of 4/19/79 34 artment: inatin Ori De g g p Date aSequential Appropriation Code Reference Central Services ? None N 40 r?{ ? • E 4 ? 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I' 1_,_ . z : Agenda -No. 1A1 r MEMORANDUM TO *e Meeting Date:9l20/7 The City Commission of the City of Clearwater SUBJECT: Independent Feasibility Study - Performing Arta Center 'RECOMMENDATION: Approve an expenditure for an independent feasibility study of the projected operation of the performing arts center for a cost not to exceed $25, 000. 00, as described below. O And that the appropriate officials be authorized to execute some. BACKGROUND: William R. Hough and Company in their capacity as underwriter to PACT has indicated.that an independent feasibility study of the Performing Arts Center will be a necessary part of the official statement for the PACT Bond Issue. The cost projections of the Performing Arts Center construction have included a sufficient budget for this item out of bond proceeds. However, because of the necessary independence of the study, the fee cannot be contingent on the successful implementation of the Center. Thus if the project is not implemented, the consultant must be paid. It is staff's judgment that the professional independent feasibility study is a logical and necessary expenditure by the City, the need for which arises simply from the acceptance of'the Kapok Tree land gift, and as such should not be a required obligation of the PACT Board of Directors should the project not be implemented. After interviewing three national firms, Hammer siler and George; Arthur Young and Company; Coopers and Lybrand, the PACT Board, working with City staff, has engaged the national accounting firm of Coopers and Lybrand to perform the study at a cost not to exceed $25, 000. Commission Disposition: Follow-up Action: afi prc.alxcd 01)91 Submitted by: Advertised: ?Affected Costs: 25, 000 ?Attachments: //?? & A °t° Parties Funding Source: 4 r ' Notified ? Capital Improve- City Manager Papers of Meeting ment Budget L3 Operating Budget Mot Required 13Nat Required ? other tment: De i i ti O na par g ng r Data Eh Sequentlal Appropriation Code A Reference Finance Contingency ccount ? None 1 Y1 ',rW r?µ? r4. ?'?iTi:?t1hi??Tr?f???ttYw' +?•l+Si ?'+Y I -I r•.n .Y a . ti:' 'e . ? 7l t #Il+ +r'i(' '.?t••`-1.'x,1 ??1; 7. .Ili r'f 1 i '^T E'_^_• -?wi +M i•i ' i Y r i'Sd?' ;;ta, ?.]? .`J.? .y' ,C .7 - y,• „r sl tr r•aE?,,r ?-r?ai ..fi iii ?. jf ;.l r.F'!?i'; _}. ii ;'t j:. .. t .'i `? ';t`r?'`?'''t. `'t'/` •r ?`,,k^?.ly{, §t,,:i; '??.' ?b? ., r• .y ?_..r .• _ .?`.i,"i?.' 1 ,r ifs,, ?'??'•C?F(?'J` ?`!'L!.- ,'?- ii.. .;• ,ti,,. ? i. r '4'•'"+ '`t?t• 'iSE'?1;:• it :j',c "?.•r.:c '.?;: .:r' ?.L''4: ?!` .l? 1. ,1' 'i. - .. i R ;Jtt^..i? % •+,?.'•' :r',Y..'? '•t'"1•ti - ae - .. '3 ;.•3 .r. ,, :?,,.'J. F?Str i'e; t(' .t' •4i?•, ?l ,Zf 1 , ?i> .',.'. 'rl•5:,,• si r[ •i. r?' r ! Y•? ] 1 '.!J1 .:ll a 5•' tltl 'S?' ' 1 { t , t 5. . >•S .?S• T .t''' ?•?' ''t F??., ter:, ?'? ' 4 - r: ? 5111 'rF'•.r. .r`', S." r.'1°.y K}. J..r .s. •'' 't. ..? ..lrr• :-5 :/r! h .Qs Y.'4 k.t!. •LS!t rP. #er i? ,'1' ? .. ?'' ', L'?t •`3.,t-.f r.' 'f.?. 1'•+ }?{° t?: glr' 1!r`. ? "f:``?•lt. •'t=• t. r: ?'i":r >.. ''art:' - ??.•-.. Y`i`.. F; ••^i ,7..? ,t.. .:r.'' ''li ?'F'{ t :a( ii,, .l::iJl s. - ::7` '? ? ..:5''.l .`t'..• c•,i• '. {"V? v•i: r. 'y : ! nri ail ?'': t. S .rl •.,?',!4't?l 1.'??r ?S:a r . r. f •f tip' Cl' •?74 f+ -r; • 4i 1.'k 1. !M i.•J t,Y??.y r ., 1 x ?4'a,•'s IC't P.'. ?}?' N1.I'.ii, iT`..t:k?'. ? ,t»M"+?..<r•. .''.+t `3+ W?}5•.'_iy:t:.°' 1"'?f1r t.. .t ...« . ,......,. ." _ .. .. ' ,r , F r -.? Agenda No. ISP. ???? WEMORANDUM T0: Mee#fngDate:9-20-79 The City Commission of the City of Clearwater CI-. Review of Revised Preliminary Site Plan Tracts 45,72,73 and 74 sUgJE Countryside NWA Sec. 31-28S-16B and SBA Sec. 30-28S-16E (Lane Co.) RECOMMENDATION: City Commission approve the Revised Preliminary Site Plan of Tracts 45,72,73 and 74 Countryside. E3 And that the appropriate officials be authorized to execute same. BACKGROUND: The property contains 30.9 acres, is zoned CP (Commercial Parkway) District and is located on the northwest corner of Enterprise Road and U.S.19. The proprosed Preliminary Site Plan as first submitted indicated 16 buildings (14 1-story and 2 2-story) containing a total of 256,000 square feet. Of this total 138,000 square feet were designated for office use, 100,000 square feet for retail/commercial, 8,500 square feet for restaurant use 5,000 square feet as a bank and 4,$00 square feet as a savings and loan association. The City Commission at its meeting of September 6, 1979, continued this item to permit the developer to revise the site plan to indicate a maximum of 100,000 square feet of commercial usage including the restaurant, bank and savings and loan association. A revised site plan was submitted by the developer which met the above condition and the Resource Development Committee recommended approval of the revised plan at its meeting of September 14, 1979. The Planning Director concurs in the above recommendation. Continued from 9/6/79. Commission Disposition: Fallow--up Action: LL-ptalv Submitted by: Advertised: ?Affected Costs: NIA ®Attachments: Porties Funding Source: Date: Notified E3 Capital Improve- Drawing City Manager Paper: of Meeting meat Budget erating Budget E3 O Q a {Not Required W Not Required p p Other O? r r? -1 0 Originating Department: Date aSequential Planning Appropriation Code Reference ? Nona % l,zsF. ;'`?•;;"E7yi• ?,1k,r ?,,•_?:!3.. _•?: t r r' •f. 'S.,,^^ ;rJ•` yk. j3 rx>5. r zs:i •YJ •' eiT:?:rr:?'.'?:• ?E; ??(? ,.J .S; t.? ?• {i?"'•' +i,i. ,1?..•f ,. 5•:I ? e.'-'. i?';r. ?_3f?•f{r.. `??M?r. ,l?F; ?'i i.r. ?•r t .;;?'4 :t _ t:,?!,• .i?:; ?"j?%%' y{Ce:?ry . 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'"re; .? ^s• i I! .?_ f+4°>i?.? _ :?.+je .S ,.,'.. ?:!• 4 4*'1.t S Agenda No. • I5 b MEMORANDUM TO 'o' Meeting Date 9-20-79 The City Commission of the City of Clearwater SUBJECT: Preliminary Subdivision Plat/Townhouse Site Plan of Villas of Sunset Groves (Cameron - Brown Co.) 5E4 Sec. 1-29S-15E RECOMMENDATION: City Commission approve the Preliminary Subdivision Plat/Townhouse Site Plan o Villas of Sunset Groves. 0 And that the appropriate officials be authorized to execute some. BACKGROUND: The property contains 8.47 acres, is located on the southeast corner of Sunset Point Road and Hercules Avenue and is presently in an RM-12 (Daplex-Apartment Residential) District. A townhouse development consisting of 80 dwelling units in 16 buildings with individual lot ownership is proposed. The Resource Development Committee at its meeting of August 9, 1979, recommended approval of the Preliminary Subdivision Plat/Townhouse Site Plan. The Planning and Zoning Board and the Planning Director concur in the recommendation. Commission Disposition: Foli w-up Action: Submitted by: Advertised: ?Affected Cost"H. A nAttachments: Date: Parties Funding Source: Notified ? Capital Improve- Drawing City Manager Paper: of Meeting ment Budget ? Operating Budget )"dNot Required 13Not Required © Other 7109 14- i7 Ori inatin artment: De g g p Date SSequentlal Appropriation Code Reference Planning ? None : 77 `Y7 . '`e4(; "i 'S i'; 11 . r ` ??• ': t '•t' , .. pry'`. ?'+•'; i,;;i, '.?-r. ?'??r .. +t. .tom.`. 'tr:•i?s%.: `.r'i ?t' ,:t? 1.:.. •`t:.i•:.'ti; ti,:'>.: ?j'?•. C.,F: ?1' 'r; t7?.rY?.t.??9 tii,.. •l? .. -`f.,. ,•:. ..Lri ;I ?' .. ,?L' :! 1'?'?1 }". r?i• t. i rY. Ze, £''? Fi.;Y?' '?.. +e' - -`l `?,,i ??:??;, ?t ?.:,. ?ta '1 .t :' ,'i• ry`r'.?'? ,:,' '?, .r. '.' .i, r,. 11 1. ,,},:1+'y :(T YIi i' .`L?!r ?1'•FY?:rr'r}' .'f.':,i ?•`•y''J':. 1,? .rr, ,.i ,5, `:H• •i)i ?t \,. ?,? it«l-'. :i yy?,. a1h`? 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MEMORANDUM TO' Meeting Date; 9; 20-79 the' City Commission of the City of Clearwater' Review of Preliminary Site Plan of Tract 3 of the Jennifer Office SUBJECT C l D i NW f S 29S 6 5 . omp ex ( s, Trustee) T o ec, - E av -1 RECOMMENDATION: City Commission approve the Preliminary Site Plan of Tract 3 of Jennifer Office Complex, conditionally upon the parking space at the northern most property line being treated as overflow with stablized permeable surface to he approved by the Public Works Department and the water main being moving,to the easement. ? And that the appropriate officials be authorized to execute some. BACKGROUND: The property is located on the east side of U.S. 19, north of Main Street (Sunset Point Road), The Community Impact Statement and a conceptual overall site plan were previously approved by the City Commission, at which time they requested each individual tract be brought back for site plan approval.. The 2nd ordinance readings annexing and zoning (CP) the total parcel is on this agenda. Tract 3 contains 2 acres and a restaurant is proposed for the tract. The Resource Development Committeeat its meeting of August 24, 1979 recommended approval with the above listed conditions. The Planning Director concurs with the recommendation. Commission Disposition: Follow---up Action: Submitted by: Advertised: ?Affected Costs: u/A 17Attachments: n/ Date: Parties Notified Funding Source: ? Capital Improve- Drawing {2) City Manager Paper: of Meeting ment Budget ? Operating Budget GNot Required IRNot Required © Other artment: Ori De inatin g p g Date 8 Sequential Appropriation Code Reference Planning ? None ;t,. '. i .t, t.•7 i ` f ¢ t r?, r. ,,. fl t'J.''4° •5'a,? "}, `'i1 r ' , + +1¢ ,?. • :?'?, . 1i?:1 :i.-• . :¢ :,1 • ` ~:?'r is r r ' . Y i ; 'i' • ' it : t , _. ,;i.;' ,' k.1 - P _ [. -•-E,, ,i', a, ., °?` ' yx :1 I:' ?'}. x Y' ' f ; ?. , ?:-, .: ': r' i ' ' r. 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F ?''; Cam. is x ?3AC.'. _ ':'C'S77^w?"L,L't, tar??.+?. ` i' ?.,_.,,?i,`•. . r .:u.,..-..-..•..-...??...., . .. .. ..• . _ t • Agenda No. 1(i MEMORANDUM TO: Meeting Dote:9 /?.0 X79 'The City Commission of the City of Clearwater, SUBJECT: Annual Congress of Cities, November 24 - 28, 1979, Las Vegas, Nevada RECOMMENDATION: Designate voting and alternate voting delegates, to the Annual Congress of Cities, November 24 - 28, 1979, Las Vegas, Nevada. 0 And that the appropriate officials be authorized to execute some. BACKGROUND: Under the bylaws of the National League of Cities, each direct member city is entitled to' cast from one to twenty votes, depending upon the city's population, through its designated voting delegate at the Annual Business Session of the Congress of Cities. National League,of Cities' Bylaws expressly prohibit voting by proxy. Thus, an official, of the city, properly designated, must be present at the Annual Business Session to cast -the City! s vote or votes. Commission Disposition: Follow-up Action: Submitted by: Advertised: C3 Affected Costs:. N..LA ClAttachments: Date: Parties Funding Source: Memo Notif led ? Capital Improve- Designation of City Manager Paper: of Meeting ment Budget Delegate gate forms ? Operating Budget - IVNot Required IX Not Required ? Other /907/,B- / Originatin artment: De g p Date BSequential Appropriation Code Reference Administration ? None r- ?? ;? ? i. t r?rsyrt' s t 1 fr ,,: 4e? ^ ,,.L`tie1?i 7,s.,y. ?''ir f>r`?C.u?,,7i? ? S,:'. ?•ti ?,.... 1; i ?;i- I';` , ' ^._...-..., -^ i ^^r. , ' i ?"i.r ', J' ` ?:1. ? rS?t.. x ?i w?•ff?1 'j l:5. •+?i} ?' ', r•' I •, - ? I ;.i-?•Y? •F,.'r?l. `i 7 1, :'?'f J:r) 4S•: :'?ti:• i.;? . + t + ? ? ? fi'r' ? ' r • f i?' >>."L?, r lr '? ., `S syi:.li} t .;rt:'. i l•`'";. t '.{ ,i??.'• ?"•e 'p: [,i=??F,' ;?f tgI :?^c'..l;: s.' .. .:. .. i:' .:i' ? ?'rz:?•s':'??ii17 ,3g:Ya. yt. ;,tit}:, •r..,*•.} .;•r}a +! 1 l ??t? !t ??• •1.•J ? ..? .• r?l::'NS7t4l. 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'1. ? i •;, `r rf.T ?. ,',';r '!'i.e. •?, .T;. .L rii>ti r3 ( '?'i' r(, ??Jw.&,y?,J ,'s' ',; ?A .s ? ?_ 4. •r ,{,r ?st,Y3 .i?' t; •??. .. Vi'i' .?., ..i?ytie?•T..t. +g 7f, F51 i,t'? ? SJ, . J. i :• u }.'?'?''.1}?Rr'.:1:!x:t,:.!^???'w,r?'.'.'""'..."•i:d::Sy.'c?!!; ..tik n:!„s,r.c?rn-.....,, ilS?irA,P••r... a. ;M,, :awwt-...... r. .., .-.... ... kr, I >l,,r'- Agenda No. .?D MEMORANDUM TO e' Meeting Date: 9/20/79 The City Commission of the City of Clearwater SUBJECT. REPAIR OF DIGESTER HEATER AND HEAT EXCHANGER RECOMMENDATION: Award a contract to repair the Digester Heater and Heat bschanger at the Marshall Street Water Pollution Control Facility to Del Valle Boiler and Marine Repair, Tampa, FL for $7000.00. 0 And that the appropriate officials be authorized to execute some. BACKGROUND: The primary Anaerobid Digester at the Marshall Street Pollution Control Facility is in the process of repair and restoration. The tank is presently completely out of service for the first time in twenty-'three (23) years. At the ]request of the Superintendent, Water Pollution Control Division, written proposals were solicited from two (2) contractors with specialized repair experience, capable of handling the requirement. Both Clark Boiler and Engineering Co., Lakeland, FL and Del Valle Boiler and Marine Repair, Tampa, FL submitted technical proposals priced at $5800.00 and $7000.00 respectively. These proposals were evaluated by Briley, Wild and Associates who advised that of the two, the proposal submitted by Del Valle Boiler and Marine Repair, Tampa, FL provided the best rehabilitation. The City Staff concurs with Briley, Wild and Associates and recd mwnds award to Del Valle. Commission Disposition: Follow--up Action: Submitted by: Advertised: C]Affected Costs: $7000.00 ?Attachments: Date: Parties Funding Source: Notified ® Capital Improve- City Manager Paper: of Meeting meni Budget C7 Operating Budget IDNnt Required 181 Not Required " Qther??_______._ . 7? 0919-31 artment: Ori inatin De g g p Date BkSequential Appropriation Code Reference Public Works 349-1-625s-317 ® None ?:.";'t??-?iVfG' :?',,'L,?i?! ,•i:. :ir ? .° ... ' _ -.:•i.: .:r.;?'".?:e????r. ?1?LP:?i 5'• F?}I"?T, r'?:C '•S: rJi r' i';+•4: ,?, ?a:11'?J:ei 1:1k;?,t [, S:j~eY'• ',r ,,c. •;:' ..i;. .,' c 'ti..?'1.. a": a.'n:"r, ..,t•'..i. -:i;?, Z 'n, J? ee 5 •{ ?'?:"?,: Fri 1iJ.. _rr ;.:._ _ it •. ,., t?.{''' s` .a(';°. ) r /:? .Yz ?'Si.ln ?.. J-3'. 'rr :?1{ '•?•' ,... {?;'' '? .,1h.r ,.y F!.. As• ii, ,i.• _ L ',T ,-i•' ti •. `1 'tom: f,":., e, : s Vi t ?'1.'?y1?, ?i ``4 ?' '1 s''r . 1 . ?,4 w7a 1, Y- i. • • ,i ' Lit.' , t s U,. . i • i i . ?.. . 11r. +' ` ••F? 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At .. `e 1 rS J ? a ,j ::r; P- 7 ?` Agenda No.%Pj MEMORANDUM TO: Meeting Date:9/2017 The City Commission of the City of Clearwater SUBJECT: Building Inspection Additional Personnel RECOMMENDATION: Exclude the three positions (and associated equipment) in the Building Inspection Department from the monetary cap as identified in amended Ordinance 01986. M And that the appropriate officials be authorized to execute some. BACKGROUND: At the September 6, 1979 meeting the City Commission amended the Operating ordinance by putting a $300, 000 cap on the recommended new positions.' Included in the list of recommended positions, were three additional positions in the Building Inspection Department. Three additional positions have been recommended for this department after sonne reorganization. Three of the existing positions which were funded by the City in the past will be financially supported by the Community Development Block Grant. However, it will be necessary for the existing field inspectors to concentrate their efforts on minimum housing in order to conform with the CDBG contract thereby making these additional positions necessary to maintain the same level of activities. Commission Disposition: Fallow -up Action: / Submitted by: Advertised: NIA MAffected Costs:136.000 ?Attachments: O}Q' Parties Funding Source: none Notified ? Capital Improve- City Manager Paper, of Meeting meat Budget ® O eratin B d et Mat Required C3 Not Required p g g u ©Other Originating Department: Date p?Sequentigl Administration A p riiation Code pra p Reference l 9 10 1 0 None ,_ ? •.'!•, `.1=, ,SAS.:;. [3F, i ?'" k4'tS ?1 ?..,: '+I "sr • , r'? ? i ? ? ? - ..t'': - #_'' •• ?'s:' ."?t.r', ; 4 f ter: i,,: '.?"F•,:E? `l.` .1. ".,1 . ; ? ? FF' .1.?? ,;.. ,). Fes;=:,, ir.. 1}?; ., ?,. ?.?!.. I,i •Zn rt's ?? ? ? .. ?k ,"'rr?• „i y,-f, rr,;eY 'p.r:a}w "t'r.; ?I; •1.. 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'°;r?.'rS:Y.,.?t:;;,ta,;,;rr..rF.?+rL+.*.....•. ,.L, ,..., ..T t /nA rsi f J'r '4F n1!! •' • ' Agenda No. • 7 r Meetlnq Date: 9-20-79 MEMORANDUM TO: The City Commission of the City.of Ciearwate'r SUBJECT: BELMONT PARK RECOMMENDATION: Dedicate Belmont Park to the citizens of Clearwater D And that the appropriate officials be authorized to execute some. BACKGROUND: Belmont Park is a small area of approximately 2h acres. Previously the park was staffed as a neighborhood playground and included facilities such as playground apparatus, basketball court, ball.fi.eld, and restroom facilities. However, approximately 2 years ego, 3 lighted basketball courts and playground apparatus were installed at Ross Norton Park, which is considerably larger and which is located about 2 blocks North of Belmont. Since these facilities are now available at Norton, plans included in the 1979/80 Budget call for revitalizing Belmont Park into a playfield type of operation. The existing concrete basketball surface will be removed and fencing and lighting will be improved by repair and/or replacement. An irrigation system will be installed and the existing restroom building will remain. When completed, the improved, lighted playfield will be attractive and heavily used for softball, youth football, soccer, rugby, and other field type activities. The dedication of this park will assure Clearwater residents of its continued use as recreation and open space. , Attached is an aerial sheet showing the location of Belmont Park. Commission Disposition: Follow-up Action- ?CLU ?'n lo/ I el L '1 YL? J, ,!ti'a1 -.)r;,I J /1_*-e i Gt' , , w_ . . Submitted by: Advertised: ?Affected Costs: N7X MAttachments: Dote: Parties Notified Funding Source: ? Capital Improve- Aerial sheet City Manager Poper: of Meeting meet Budget tin Bud et er D O ®Not Required ®Not Required g g a p ? 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[ x f" '+td ' {f?` 1f,.???4::J; JA? 7fr ryltfiyl lJ: a.y ?i: - :l _L.?.•'"-. :., >a.l`.'It'? fir' 5 F :??.}t3'?7???7? ,..' a 1'.:. . ?•.. •,',?{c rF v 1l+ a . '.-Y. i. ? •f' -? Agenda No. t M E M a R A N DU M T O IMeating Da#s:9l20I7 The City, Commission of the City of Clearwater r SUBJECT: Bureau of Highway Safety Grant RECOMMENDATION'. Approve the acceptance agreement for the extension of a grant for an Assistant Traffic Engineer position. -[3And that the appropriate officials be authorized to execute some. BACKGROUND: The Bureau of Highway Safety (formerly Governor's Highway Safety Commission) has financed a position in the Traffic Engineering Department since May, 1977. The original commitment was for a three year period with the grant being renewed each year. The City Commission previously approved the last year of the grant which covers the period. May, 1979 through April, 1980. The Bureau of Highway Safety revised the grant periods to conform with the fiscal year which ends September 30. The Bureau has now offered to extend Clearwater's grant for 1979-80 to the end of the fiscal year rather than let it terminate at the end of April. The Bureau's participation is in the•amount of $18, 000 and an additional $3, 909 must be provided by the City of Clearwater. r Commission Di position: ? Follow-up Action: ,?•??e Submitted by: Advertised: ? Affected Costs:.., 3.909 mAttachments: Rote; Parties Notified Funding Source: ? Capital Improve- Acceptance Agreement City Manager Paper. of Meeting ment Budget iS Operating Budget _ fBNot Required MNot Required ? Other 7q 09 35 Originating Department: Date aSequential Appropriation Code 1 1 I Reference Traffic Engineering -10 33 ? None !T. '. F. , ':5T„ ai• aft .ti: ,r'.? .i, r ?i •,? 'riJ - •r'.?. •r r 'ri i 4 t [r ' rl!' r1 'fir. •'•1, i- ? Jt'. '?r r `=),`rS. :'ti f4 s!',' ? t '•1' •`.? lf`a 1 w'ta.. .?:`.:' )i_ L:l i' !: 4 l` _ a A w .f a VI 1 r s•; s t ,? ?. ?', .rt:' .2. /Y` '1' .1.'r J.• .l' Fla. v F Y i 1. +'y 4i. r}"'o:.}k??xr'.J-!.'?r1Cl•'.°-€'-x,'?i ., „1`? :i'` ?' 1.' •i.. er17,t{'i <,31 p•.a., .t.,.r.l., .4'a'-`*,.' _ ,d• - ,L'_ ';.:.:;k;.,.,,a. :r.li:'f,s /.?g''2sk%'i% wc6; "r r:?• , ??. .?'. •?<'?' .c ? i:' ' t r, r"1 i. L' : •'t.:. i. ?? 'S' i'. 'L .ter., . j?1? i ryyr? °{4? i.' ?.•,y 1 • •1,.. ,E[:'• aS .,Y"+ _ r. _ .1 Y :-i• =`;>i+?,1'. .,k?.. :?:3.'.t,..hr. !?? [,' - •c' ?1., .•r ,.." .'i? .v'-•a'?t,.r.`^'=1; {{ - .•.?ti ti}lin, tf .?J"?? r„ 1!r, r?T ?r, "t', :. F. =•i",•' I`r'i :?i Vic'. f'. J,:.' ;t "';: v?i :'?.,.k,.•....', ?.?ix, v?r3^ •i't',}?F j'-..4 ?'',?= :F: ?,' 4^.' 1 i1' 'r^ 'y F. y}:.,:, ,!';t+: t:r':jf :1:,,•• r?, <f ,,€??i .}`+`,•va r 'cs ?, ''1 ;?1• a ril~.Y''F_ `?''- .y "i l?t,'":i-?.•?:.; ?l•. a•r•+ E {i. = r, ''?•I • 1 - f: ?=`?i•.?i , S, ? L •tv°jA '. ? t T; , 1L::,,:• .'?. ..'.t r'Y i';r . ,lV ,; 4.. "', .; tl; ,'y.ya t f`J', t`''S1 '° '?'F7p1a,,Jr .,b d' ~,?1 . •,f ' -''-s' 1i1 ir, ra?•? e ? 'i''",'-,..'?'•'? • t' ~A r.l.,''. z •.l f"ul e Y of4l.' •1 -!. :'r' ., 4.'JF ,4.°f'. .: i'f??{•, :'i31.,. r; t?•?: ciri' }a.• ?'?>. ,' :i? ?-r. i'.. f'. i. '-;... :r' ?.'J:; 4:'i:?, •.r; .}'., •aw. '.1, xl•.?, ra1} i .St 'S'+Y.?i+ ,. g4 r'F,`r t r? '3•. ',F ,.T 1•. nl: 1\' .. .?? riy'.'?U4 .3, .1 ?., '.r' , `•[.???, 1, ???s.?(:,. «?i-e: .i. •..lf ") : i'. ?, ..f•.;, _'.),Y'!•' +i Cr??° f. ^: 1'r '!1}1.? •I S; ?Y.ts.h. tii\S4 .rl ' , ?!t: !. '•f'I.,i y. •:F:.'n (f? Tr'• ?•!. r.•rtr} ??ri i:. `?y Y'.i i.: ..,e ,,,`. .. .i 'J y .: i •.is :.-^ ; , yl t}•Y ?i .,?? ?. .. ? ,A ? 1' 1•• a', ?r :'??'fin' i.'' ry '„+; i,F ?f,. '•.i•a r. r tl,r ?.4.f 1',•r^. ?fl E. ''?' `:•r," ii: ?t. •! f " ap` ? v.F'Sa'.:?6:1j {r..r=-'r:'f,r??°i,IrSai:,J,: ?x•'"?.`?`A"•.a'i..:+' '"'?I'F't??.ac•nV.?tN::.Rs...v,.'a?:., ,J..,,.?...•'.w.2.a.??Ji..,, .. ?_ ? _....-? - -"': Agenda No. lq .MEMORANDUM TO',, Meetin Date:smt. 20,1979 The City Commission of the City of Clearwater SUBJECT: LEASE PURCHASE OF XEROX 3109 COPIER WITH AUDITRON ATTACHMENT RECOMMENDATION: Exercise option to purchase Xerox 3109 copier with Auditron attachment in accordance with current lease agreement and terms and conditions of Florida State Contract 600--38-79--1. C] And that the appropriate officials be authorized to execute some. BACKGROUND: The Xerox Copier 3100 series has been utilized by the City for several years under a Lease Agreement approved by the City Commission. This copier has proved satisfactory, delivering copies'ofteri better than originals, and has continued to meet all of the needs of the City's copying requirements. Rental Costs $376.95 a month Lease Purchase Cost $343.61 a month monthly Savings- $ 33.34 This equates to a $400.08 annual savings and $2,000.40 over the 5-year Lease Purchase Agreement. Chapter 15A, City of Clearwater Code of ordinances exempts this equipment from bidding requirements since the purchase is being made under Florida State Contract 600-38-79-1. Commission Disposition: Follow-up Action: cip-P-C,OtL d 44lckG i3QA_) Submitted by: Advertised: 17 Affected Costs: DAttachments: Dote: Parties Funding Source: Notified ? Capital Improve- City Manager Paper: of Meeting ment Budget Bud eratin et ® O ? ? ISNot Required MNot Required g g p © Other - ? 79b 9 ! Originating Department: Date S Sequential CENTRAL SERVICES A ropriation Code 5 Reference 65 1 6552 270 M None r -L''.'i.",;rt Sy `, ?,•: '-,s:)r'. :•M1,' _ .- .f?, - -- - :?^:,.,y ,f :rte T-jt 1ggtt .t. Cr(P•?. { :fry : 1. _' S." 'z:: .}" ',s' .} :5 .}?• ;i' 's ??•S:' .!, ? >r' •}.?'- tti '+ }S{", =4'15L ,j`? f.'? ? 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's'.?.. 4r. d IT aiY }•? k :a S•rr, =:? is r: .r ?L' ?... 1',r ,'• ?i 'u iv', '..?- .i is k•' .'nom , s, 5' y'Y.: •?.: i' ',1 . il. ;?.. rr /i .yq . }i 2„ ? f•, .i ' :'t-? w ?'' j,. :fir 1!' n { }?L-. ?{ '" ?- r. P, •'t 4 fi.' ''r 3' - i'..?, ;r'} r:• } 'si: y1 r.L. ?i t •:i ,3'•' ^'. Y::S ?, r.v. •„'•'y^J .1 '?4. '.t ? i , .1'•'' f . r.. ?fl t .'???.Y??'a 'A'"'?'?:•f•,'?"?t°ti :. -31 ?='?' !?e++xriii:4. ,rxyrrrxxi',1 , Banda No, op at w. MEMORANDUM T4 Meeting Date: 9.20-79 .The City Commission of the City of Clearwater' SUBJECT: Annexation Agreement - Lot 87, less S. 100 ft., 2nd Add. to Highland Lake Subdivision - water only rHeach) RECOMMENDATION: City Commission approve the Annexation Agreement for Lot 87 less the S. 100 ft. 2nd add. to Highland Lake Subdivision. 17 And that the appropriate officials be authorized to execute same. BACKGROUND: The property is.located on the east side of Highland Lake Avenue approximately 90 feet north of Satsuma Street. A single family residence is planned. City water is available. The proper zoning when annexed would be RS-•75 (Single Family Residence) District. i Commission Disposition: Follow-up Action: Submitted by: Advertised: © Affected Costs: NSA (}Attachments: A??- Date, Parties Notified Funding Source: E3 Capital Improve- Agreement ~City Manager Paper- of Meeting meat Budget Drawing O Operating Budget 0 Not Required INot Required O Other 710 Originating De artment: p Date aSequentiai Appropriation Code Reference Planning O None -'?R F.••Il ,it??! ,,.'f.r.h1 ,; V. . Y.,i' e.'J • r'?Yt ? }!,'.l ?:LL.L ;.i,;i'; .'`":..,; ' } . :Yr. 1„C ?`i: h •.v r.tf -A. "fx?v,'1'rF'Jr••r.. ?`[v GIB 11 ' ., ?.,., t W5-• (? }r t 1i:r?'p'" . _jj 4,tti4j<''?x<:y itr x ,. X13 5w 't s - a3tQ S4. i' y. ?'??• _1'11-.rir{;'x?.:?, ?I?i ','fi•i -"•.I ••?7 } l? / ?y ,d ` iIj ' i• I . f 11' 14' 14•.. 1 1 r.. ?? ,,?, a: F, . ?. .I??SI: S. ?' 1.,4 ti1• . ?. 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J.::F. rr, r•i: ,. ???tj . /L i f v ?A'i 1 .. r ?.•1 ,r?.'r Y11" .•i•!- 3' ? y 'Y l R1 ?i'`` • 1•.7. ^!, ")`. ?s wCy. c'•"`;.'- .? .,til`.r?•, 'i' J.t;" k 1 l°= . i. 5?.,yy ?',? An'1`'? si` ,7V •, 14 ..L 1. }'k' •?4 ''? `?? `i. }' i_ F "fit: . !1, .. t: sf. '?, . ?•,., `, ' ti•A. ,f ., f•:*. Ir•"4a t ` 1L 'v l ,r "-k •t J?,:4 .?i :.; 4, i'. ?f,. ? E f.v t?: _ rt. '?;1" s s:'.r ??j••r:,5??. yy =r M1' r J .rr ?1t1 ?t 'f:? •rt. .i .fit, + r ?. zc•• r "i 'Y ) it ?ad. 1. 's ..`. - ":fit.. ..74.1'•rr ,E? t.'r - - - - - - - - ..;1 • tai -,d AL :AS?ss'? yYi. ff..?r.?.ir_•"t''.'E•r'll'?:ia ...,..+r.'•'">Y.-.TC.`'•3`-'?:F.'l?fla:s+.: :'r+`"".•???....?.., ..,.... _?. •'t. r o2 .2 Agenda No. , MEUORANDUM TO Meeting Date: 9-20-79 . The City Commission of the City of Clearwater SUBJECT: Annexation Agreement - Lot 2 less W. 35 ft* and W. 50 £t. of Lot 3, Blk. F, Bonair Hill Subdivision - water onl RECOMMENDATION: City Commission approve the Annexation Agreement for Lot 2 less W. 35 ft. and W. 50 ft. of-Lot 3, Blk.'F, Bonair Hill Subdivision. 0 And that the appropriate officials be authorized to execute some. BACKGROUND: The property is located on the north side of Levern Street approximately 110 feet east of Wood Avenue. A single family residence is planned. City water is available. The proper zoning when annexed would be RS-75 (Single-Family Residence) District. Commission Disposition: Follow-up Action: (X"WuP. CAL 64) Submitted by: Advertised: ? Affected Costs: NSA 13Attachments: ?• City Manager Date: Paper: Parties Notified of Meeting Funding Source: 13 Capital Improve- ment Budget ? Operating Budget Agreement Drawing ?QNot Required Not Required ? Other 7??4 ?y_ 14 Originating Department: ' Date EkSequential Appropriation Code Reference Planning ? None !,?'r !,` `•F% iii '. 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A•°••%r':1r;v a- ,1'?,r•{?;•,.t?.. I z 02 9 0 3 3 li 4 24 a3. Q' i ?C,'?"?L"i.^?'A?+?-0??'rF't"V•"?°.Z:,"•.r'.?;tri.:?•r.?::.:?,???'YR3?x:w,.:'=:.?+ii?rt?•"r'w'+•"...?...n:, .+.,_. .?. ._.. ... -.. .. ....-4•...?r,-_..,,,s, 3..../?ry'. ?1 , Agenda No. MEMORANDUM TO Meeting Date: 9-20-79 The City Commission of the City of Clearwater SUBJECT: Annexation Agreement - Lot 10 & Lot 1, Lakeview Vista subdivision water only Balla) RECOMMENDATION: City Commission approve the Annexation Agreeme nt for Lot 10 *and Lot 1 Lakeview Vista Subdivision. ? And that the appropriate officials be authorized to execute some. BACKGROUND: The property is located on the north side of B almoral Drive between.Duncan Avenue and Laurel Drive. A single family resi dence exists on Lot 10 and another is planned for Lot 1. .. City water is available..-.. The proper zoning when annexed would be RS-75 (Single-Family Residence) District. Commission Disposition: Follow-up Action: Submitted by: Advertised: ?Affected Costs: NIA .. WAttachments: Date: Parties Funding Source: Notified ? Capital Improve- Agreement City Manager Papar ' of Meeting ment Budget Drawing ? Operating Budget %I Not Required MNot Required ? Other iq b9 14- ;0 Ori inatin artment: De g g p Date a Sequential Appropriation Code Reference Planning ? None _ ly ......-- - .: j; r:-ty i.} ??a?r [i ??i• r?kl? ?? • :q+.; ?, ?F, .?, Y k :v e. ,??W `_'. .f• .r.'•.Sl. 'k- 'g'?y'???t'f;: _ ',t1,r i,Y,Y ?' .'t? ;•:)`ia: _iyt _. 1: •r1 s ?'='°?` R -Il!1.". .r4?`ie F[ ?'S'•S «,.i, ?;? 'i.: ?,'4;? I•,"?• ?.;• ,y. Kr; ,F if S4'+.1J •^I'ii?'r ('s.',r, ?.1 :?:?.}' '!"a'- ^y'. _l? •i ,Y.? v?'.. 'r 4i" [rl,'.;: •'t.+ ^y3r "?? 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N "••P {{ 'C 1 •Y,` f' t,f.' i° • ., " '•) r 1 '"t,'r. ?,`,. ?' {'-':'y .r ,.[: Y4 r",; 7`.F 1t?•,Fli •.f, }.'• :V•: - sS':; }: `E .Z-.1 ".}.y f}.i1 ,rt vY .? , ? ? I't'\-. •:'. .. r . 7 :. 1. .1 Y" 1. .'1 ?' ' v % Agenda No. 40y M5-M.0'RANDUM0,T0** Meeting Octet The City Commission of the City of Clearwater SUBJECT: Lot Clearing Violations - gist # 7 'RECOMMENDATION: Authorize clearance of properties in violation of Ordinance No. 1894 and bill property owners for costs and/or administrative charges. 13 And that the appropriate officials be authorized to execute some. BACKGROUND: " The following procedures are followed in compliance with Ordinance No. 1894 - Lot Clearing.- Complaints are received and investigated by the Sanitation Division.' 2. Written notice is sent to property owner by certified mail to clear property within 10 days or a Public Hearing will be held to authorize clearance. Time, date, place and approximate cost to clear is included in notice. 3. Hearing is held not less than 15 days after receipt of notice by property owner, who may be present to be heard. If found to be in violation Commission authorizes clearing - requires payment. 4. Sanitation reinspects property. If needed, causes property to be cleared. 5. Property owner notified of costs and given 30 days to pay. 6. If payment not made within 30 days,Commission, by Resolution, assesses the property at going rate of interest. Investigation of complaints has been-completed and violations are shown on the attached list. Commission Dispo,'?irion: Submitted by: Advertised:. 16/ ,. Dote: City Manager Paper: Follow-up Action-e /1. ?aOV7 LCYO-) f {_ec y?? ?C` ??, p?Affected Costs: 't n ®Attachments: Parties Funding Source: Notified ? Capital Improve- List of of Meeting ment Budget violations IsLrr„ - $p Not Required E3 Not Required f 79b9?3 -7 f` Originating Department: Date a Sequential Reference City Clerk ? Operating Budget ? Other Appropriation Code ? None r-,f 71 J.l,tI "L?s1; r,;, ?.i. 1. r - ? ? •. S' yry.+i.•?7.: •{t •.R':;?'r ?S ' y",, •: "?'k; f ;'?'??. .-i•F1?t r'x?,?•y: { i• 7. ?/r? `1.1,. ".'r?•'Mrrr::,: :F "i?:S„r''',;?, I'.,dt .k# tY ?.ry..i :i?4'i' •y'.ig'1'?'dV;:' .i:j .. ? .. : .s •j, ?.k? :;5.? ..K• f?1J S. °.'A ,• .'Irv ,, '':',,?T. ',tlri 'ta •?rf.' r ?''?• "1'r .. ? ' ? ?6,, t«3. '4 eg.., i+ _?? .R :{,?'•lyi„'??°??" ??.((?,,t' Y? •• ? ? , . 1< : '? f ' :5J7,'•t. ?.ir ?F.f? 7,•ir?.• ?:II rr?..{} •y' ':i>. r'. - 'y; ;_i, I ,' f ,.,i j .3-?, °.a' -'i• -,,?, ,. r,•. ?,t,; 4.. `1;"?iy`3"{7'r1{1 •'Y• '3 .I' ,'S't' •L - r• ??'??,•? ''?:r'?i'• ._<, °?. yl.}.rl ?, ?, •y r3 . r .y l.• 'jM •. , F•? `.t.~ T" ..,L' ri. :r:?Ss < i:. y. ?1 s, .?>?ti ?[1e •i-.,Y;?bS +`SSfr •?1."{:''1.; } ''1?L 1r•? ,'1.'.'r?' _ •}? .. .. ??3i1:. ?,f: 'fie 'k? ?I?L .?.. r1,i, ,tr•1?.. ( :L'S`D,.. ',? •,'? ,? .fS? i• •t. .';- .I•. •h .. `''2'. :1'1.1 '.5 ?, `. -`'. .(,?;: '? ,'%?1a???'.lY rf :Rt?t,/a- `.w •' `1? ••Si tf. •?11r` •r., i. ,, ]? f•l •:•3?1•?'. }? :tr>t j,f.' VA r,}•kL .It r, r3.. r.?r .li )•, r'. ..I' !. +,.\e' +7.-, .?.:Lf?r:f.?" 1 :i':a t,x it. :?:: ?r, .M,.. 'f:'t ;. ;` , '1,..4 . r I : i` ??•"4' a'r" ?:+''',,?':}t ` i5., t'+7`f • S?r ti'1yi r 4 5 `r iri' -1,?? ? ., ''t:. ,y,:.S' r? l.'Y.7• `'x'S'"'}' I„!•? !, S:=Ly. .'Y•??r. .r... _ :r ?i'' .,? '',f14?. ?:?'". rY-2=:Y .1•-•?' '1•L'• ?,1 t' l .a1 •'.•'l, "?t,•,,' i ,.L •l.p. f. Y?F.,'a`S _ :l 't; J±{'?'rif, l.}?'- •;t"?:: ,rt-(:?-- '?'? [ :?: rl. ; .•E•.a, ..,r,7 •,,s,, .; • s , .i.: i.?:: .'j5'?: t•Fr},? i.'?'.j,E'"',7.=?1:•f.i'••,L::??r:f`:"'}F `t kj" i'r -? -,. .•??': t.•' ,Rp'R`.?^ .,?s: .L ,1: :z' \• °a:• ..,..r:r +;.. ?S?e?"'}-s.?t?"''•.'?:';1?.5 t? .,•.r ??,?; zt", :fir •!' .L 7. r Y.J?•-i ?„ a •.j y, r, ..r .?.' ;f •.ff•' v.Ci :'•'•' (:. .?,' -`l' •k. :?slkik?i.???3f >.}?,f.?t aXLt .?.f..? L, ?'?{.ri''.'L,.', - ,+. 4'4 y•a.. ..f' 'ray. ? ?Y, '? l'y,:. '?+ ( , .. it •,7l iC'A•?.:"YIY. ?,r S' ur?1?yy`?,,' % f _':, ; • w'.'!:: W. l l . 1 ,.J >,. Y•SY?j i. f .., r. Jl r Agenda No. 25 a.- 'M E'M O RA N D U M To ? Meetfng Date: 9l70l The City Commission of the City of Clearwater Zoning Appeal. - Charles Falkenberg (Ralph Coxhead) case SUBJECT: - City Planning Department, appellant. 'RECOMMENDATION.' Hold an administrative hearing on the appeal from the decision of the Board of Adjustment and Appeal on Zoning on July 12, 1979. ? And that the appropriate officials be authorized to execute some. .BACKGROUND: r The property - Lots 37, 38 and 39, Island Estates Unit SA, located at 210-230 Skiff Point Road and is zoned CTF-28. Applicant requested vista side setback variances for 20 feet on each side to construct townhouses. This would allow for side; setbacks only within 10 foot of lot line instead of { the 30 feet allowed. The applicant was granted a variance of 15 feet. The owner of the property at the time of filing the BAA appli- cation was Charles Falkenberg. As of July 5, 1979 ownership is now in the name of Ralph Coxhead, Continued from August 16, 1979 and September 6. 1979. Commission Disposition: Follow-up Action, Submitted by: Advertised: ®Affected osts: WAttachments: r 006-8/9-10/79 Parties Notified Funding Source: E3 Capita; Improve- Code Excerpt Ltr for Appeal City Manager Paper: Clw Sun of Meeting meet Budget BAA Applicatio Map p O Bud et eratin _ O Not Required ClNo1 Required g p g 0 Other BAAZ minutes ? jQa 13 Originating Departirent: Date &Sequential Appropriation Code Reference City Clerk ? None 9 ?7Yii,' 1- 1 ? , '. ? - - ? • . , j v ' rt;';:; _ _ .il`• 1,:? S %i'?d': l...?1??rYtT +1'?4+ , ? , .. .r 5 ./. i,. .l 1? ''1?:`F.`?`'?'?i.n'?'ri ???^.• • fir` > .,. 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S .'? i' , _ .4?1 :.., '•{'',•. ?./' ',?v^ _Jti,. i?,..,r 'i!?l''i , Stdr,i? ('' ':w: .;T:• Filf.f, '?[ °l:"!: '.'l, li ,:,?1 .t,. !r,•r ?•'\. ??; J tiJ. r ?. .t; ^\. .1• .?.'!:f' ,"i:';i•'l; 1. :S r, . ? e:+" 1 ?cIC °i: ? 1 'd? . .?: it •? ' ? ... ' s` t - '`4S a: ?•tl !}J.??i,.??,Sr4•`?., '•: r•.' •,r.' ? ,• ,l " .. ,?'?, ?p,'i J :+j ?` '?"'?•';'} $;L ., ,.'1'?i? '''_ ? " .,(?' ? ? ? :. .,?' .I?,;; ^[5.r.«.>I•.?, marts, !i1 ' }.':"r"#"TS:t.ti;[••i7?.S.'rs.Rt•=YR;.?1.•'.'/',';vS?:lwi.•4•""'Jrr"'.""'b"."'fl'}a`"?"... ......:._. ..4.. s ..•i-'.A'>,.stir.,a.' L U ;1'1? S I -A J I S LI N D ES SKIFF POINT CONDO. 19 -123 1 1 Iti? -- SEA ISLAND A!?•TS. ONDO II 3 -79, AS HEREIN AND OTHERMISE ° V,-ALL ZONING DISTRICTS ALONG r ~+! ?.'„ 2r ' r? \ RONT SHALL TERMINATE AT III r?1? J ?J !r y AN HIGH WATER LINE, SUCH LINE a t 1t ?`? • 48TERMINED OY CERTIFIED SURVEY O?rt 3 E OF PLANNED USE OF PROPERTY. f KIF ' %NOS AND WATER SEAWARD OF THE ?}? Ap HIGH WATER LINE (AS DEFINED IN 1 IM 29.03 OF APPENDIX A -10M140 3 CLEARWATER CITY COOe) ARE 6 9 AQUATIC LAND (ALI. THIS ZONE 9`5 SEA ISLAND APTS ER EXTENDS TO, AND INCLUDES, CONDO. I 2-84 ,AND AND WATER IN THE AREA ' EN THE LINE OF MEAN HIGH DOLPHIN APTS. ` r I AND A LINE PARALL;L TD THE CONDO' 2-9 6? t1 dL ]F MEAN HIGH WATER, A OISTANCE? RM Fr LANDWARD WHERE MANGROVVe !FINED IN SECTION 231/2.12 Of l TWATER CITY CODE) EXIST. 13 I A +?f D i 24 EST T S a w o. ?SS+r 14 PROPERTY WITHIN THE CAUSEAA a0L'a I OWNED OR CONTROLLED 3Y THE 1 f INT s DEPT, or TRANSA, CCES NDT CARRY f CLASS. 7E'T THIS R.O.W. NIECESSARI `L I VIMITTED TO ,MULTIP:E ACCESSORY USAGE?? ` DO L P AS FOR PARK', REC, AND SERVICE FACILITIES. &L ZONE HOWEVER, IS APPLICABLE TO GOVT. VE CONDO. ,k+;+' 0 WATER AND SUBMERGED LAND$1_ 12.7 - pORY PASSA CLEARWATER BOARD OF ADJUSTMENT AND APPEALS ON ZONING ' NAME: I 0, .+ LI I 1= ' ,. 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F?,; t r ?+}h. •j' .r- .try ' :}, ? y.'r• yr.,. .t•'`1; :. ki ..): ?.s a!' ?r! ..t'•`a k i?trx=?,r.1.}kTJ-v;r+,.7.q e4. -t ?.r .J.}• ,?t • a'` •I,,i: ,C. ?:,j^,l t 1"?.':ae?'' '?`i°• !? ,*Iw?.?.) ,tr. ::k.r. ?_r.P ..y t +;;'!'?• i ? , ?t' i?.' ''v: .lL ?,atr'. _; Si! ?I?; ?;}.. . j"i is 'f.: ..c.?:,ii? ',f.. ,. -' : ;.i (, .5't 1t/: t,.l ..i':: •;: ? i1ti ???',L'?-?'1z?:i? . ??t%?g:•'.-:?_,' ?`4i*'?:. Vii!"?t!1- ^4.?Y;1?'•?:x: •'??"i>lii'`!,"'.1c'::..+.%rrA^?w..:,r,... .. .., r. , .. .-.... .. w t K_\ -' =_• Agenda No. S b MEMORANDUM TO: Meeting Date: 9-20-79 The City Commission of the City of Clearwater Preliminary Site Plan of Skiff Harbour Townhouse Condominiums ,SUBJECT: (Windwood Development Company) NE4 Sec. B-295-15E . RECOMMENDATION: City Commission approve the Preliminary Site Plan subject to the following conditions: 1. Approval of the Public Works Department with respect to provision for drainage retention and related water quality considerations; and 2. Ap roval of side yard setback variances at the east and west property lines e bl t th 8 i e o os ts compara ) un no to ?xceed that necessary to situate eight ( ro os e O A id That the appropriate officials be authorized to execute some. BACKGROUN D: The property is located on the cul-de-sac of Skiff Point on Island Estates ; and contains .61 acre. A development consisting of nine townhouse-type units is proposed. The nine-unit structure would be three stories in height - with the ground level devoted to a two-car garage, with two living levels above. The units measure approximately 18 feet by 45 feet, not including balcony overhang. The proposed site plan provides for a fifteen (15) foot side yard setback on both•the east and west property lines, whereas thirty (30) feet is required. The applicant originally applied to the Board of Adjustment and Appeal on Zoning on July 12, 1979.for a variance of twenty(20) feet on each side yard setback for a ten unit project so as to provide a setback of ten (10) feet from each side lot line. The Board of Adjustment and Appeal granted a fif- teeni,,(15) foot variance - resulting in a fifteen (15) foot setback. The decision of the BAA was appealed by the Planning Director to the City Commission pending receipt of the required community impact statement and site plan. The site plan was -reviewed by the Resource Development Committee at its meeting of September 14, 1979 at which meeting the Committee recommended the preliminary site plan be approved.subject to the above referenced ' conditions. Deleting one (1) unit would result in side yard setbacks of some twenty- four (24) feet each - necessitating a variance of some six (6) feet on each side. The Planning Director concurs in the recommendation. Commission Disposition: Follow-up Action: Submitted by: Advertised: []Affected costs. N !'Attachments: Date: Parties Notified Funding Source; ? Capital Improve- Drawing City Manager Paper: of Meeting ment Budget © O d B ti t I ONO Required ®Not Required pera ng u ge ? Other '37 Originating Department: Date aSequential Appropriation Code Reference Planning ? None rf?•."'1:41;.????F•;rll?t???r ?'•' y`:a•'': :t' Sri ''y.:'I "? AI" •sf'f?r ?,'1 ,t*.yy ':. ?r,?;r}. ,e:?a?,} 'Itr? y:I•'.7 r? '?i.??? s .f ?} _.:ra, ?'•r:-F}'c'?•}r ,d.;'.f: L:'ia'i•: i?l t. :?°, 5.r 'L'. 1 .. ?? ,F I:.? T :1 :'S?? !c• ?4,y' >. .r .I pt,...t ,,y. _1?i,,li?i?-4!, c?, .'b'. ? "? :t' •? 'n' ''1+'3t' X71 :;jn; 41,t. •?.. '. r• ^' '';a; rt. .'•,`.' i , -l' ? ,kt i,F' •7 r°•F I• 'htT???? .1 .Lty,`: 4!;-, •'ir a.r? ', 1n;• 'l: _ 'i - ','S. .ems{ '•1': f.Si"W,. i. l it 4' .l.` ?`k• ?i, ?F 1' •'I }. ??. '.SAY tiL, :?.;' k'i.i,'. r•l'? 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'k':.?.; yi, .t"., J?' +f .:5'• ;}-.•?,.;,'^ ,tir 'n. +'^f N; r S d kh, a_ Y R 1 ?'e ?•s :i' 'rry •'i'-r? ? v' y .?"!• t)' 1'4'k r,, i Y `[:?i"':'/v',i+ 'f:,l ?_ ?r' .r = '.IJ •+ ar. y E `1`,? ? • .\r ` t :,'fir^,.' . ;..}. ? j . r 't f?? 3i' ??w??•? "Y f l? 4F'' fit. 3.? 1 ?'- 1 .` 'y /{l ,y, ,I '•,,, t '•ti• r y rI :S i. .?. C•T• •,-'•? 5.1'F t-, -. k: :S '.1 '6 •t - .(`i ?' lw ff'i •4,= >. •', • sr'. r. ?'ti7'. :i.' • S, r,' - ! ? ^ : r +t:..l+ .tv, ?. •t f 'S 1. lir?- •?• ,pit. !5 l .r ;?+ i .9 sk •c `4' i'r •Ir :??5' f?' fi -.4i.ry6,. - :•l,•. .kr. .?:'4 rs!`.,:'• :t kt'. •-t,Nl ?F J .t €?-,' „1. .11?'.:Jrd ?:, ???? '•? ?' 1' ? t . `'>. iy:. ,?+ 'ra;,:r-? ',i: rr , } Jr: 1}' r :•.?• .-'{r , 1, 1 {•.. , .i. .Mr{,' :5?., 3" „7 •?. s ?, T,1,1 t.. i Yy 'S" •, f. ,i4;'`-c :i,: 'f; -'i? e t .r Sr.? 1. , N"? •S';. 'r t -,,,,L- ? e .?•7„•' v.it `5 rte"s+:d G ':{ / • 41,, 1 .lip ?.. ,•' ,' '?] V ?aC, • ?' 44 ?l 'I i',• '?, 'i' r7cr' 7 f'. .,•t-•' it ! .1 i ,•s...r+r ,i s ? :, 1 e• rr I?a• }.• ?r k ?'^r } .-? .,.fit.: • a. }:... rl :• i• ]' i ar .,5. :'i4i '';. '1'!-, y !rz 7{4• q 1 x " a i' pv. S .,. c'am'?r•s •i.' t .;.: i?'-t ... ? .. .. + . .. .. ;.a'7. t^.;?r t t.+, :,?7P'•?j1'1 i•1 ??rf;`?? Y..cL*..,"'1ii.«5.?... ^• :,p.•,kl:•Y ??s;iw{•r?>: ,,.t •;r s...S •xr.+,.s?r. ?^.`.s'_?,+•+i'a'"+.w,/:. ,.-.a:.. ..,-.-_ ._ . .; •F jai . .. `''[ *.4genda No. (oar MEMORANDUM TO : Meeting Date; 9-20-79 r The City Commission of the City of Clearwater SUBJECT: Petition for Annexation of Lot 6, Block B, Douglas Manor Lake Subdivision (Marty) RECOMMENDATION: City Commission approve the annexation, establish RS-75 zoning and Fire District No. Z and the City Attorney be instructed to include this in an ordinance. O And that the appropriate officials be authorized to execute same., BACKGROUND: The property is located on the west side of Dexter Drive approximately 100 feet north of, Nursery Road. A single family residence is planned and the request is for a RS-75 (Single-Family Residential) District. The Planning and Zoning Board and the Planning Director concur in the recommendation. Continued from 9/6/79. J Commission Disposition: Fo iow-up Action; Q. Gt Q c? ,?fv}i?ftici? ?r / ?. Submitted by: Advertised: Mffected Costs: -N'4A MAttachments: i Date, 8-11-79 Parties Notified Funding Source: 0 Capital Improve- Drawin g City Manager POper'C1r.Sun of Meeting ment Budget erating Bud 17 O et ONot Required ©Not Required g p Q Other 14 0,9 ly -31 Originating Department: Date ENSequential Appropriation Code Reference Pl anni g p None 'P N, I1, ,1 . v,1; y?<1,• -, s ', j?•,?. ( ' ;.i:,o ,r. `.[;a=. ,,;:r.,'s :-Orr; ?,wr r. i+??,}s,'i ?'- J•'1• 't ' ' J'? .'C. ?• 'r , ?., ; t', , .. '!;; ?. 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' •l „ '`I• .IJ Ir4 ?`'E ,+ C. )r???'"?.Y ?, y,? ji '! .. e , " 'f:iM • ,?'... 15'ti'7,1• .3?;. ?e F`)S?'•rb + .,i- /•:vsx ;.ji '"`• ? _-., 7>?".'':lr "r; '? 'w.C^..A Fii•??.?? •-•r,'} ... =i'r1 N?....x.ti,,,,;..,'..; .,,?`: :`?;a'.::?r. r•e :?•+:.?n'1'>'.+..: .. _ ....-. _ M. .•, ¦L a{ f I k .. t •7 r W DUNCAN CV s• 1-61 33 •. Ri 40 j0 e? 7 HUNT LA. O 22 I@ C1. 3 4 7 + • • x RED( . s 3 % l b 2! 10 >It 40 $i[ i }' 17. ro: 54 . ' 14 57 'y ( 4 NURSERY ;?< AZIS?b 0• t\ A T2 71 70 ?7 1 4 1 1S? 21 16-1 M. WINFIELD RD. ,??i' of Ott ,. G1 76• 73 - 73 ' Q tv MSB .0 16 UP CR?A& 30 Y +13 7T S0 14'g ERNE ST L Mae 1 G- 3 -3 WINFIELD. RD. MA s -3A 14 I LEGEND ^V =Vacarf Pkq =Parking PROPERTY: O Single Family 8?= Buzlne3-s Lot f3 I)o 1A 42 Duplex C3 =Multl--Famllx !• Kr, ^` Manor L4L ke, Scale Refer Atlas. Page S f lay: ill 200' {'. .= Sec. 23 TwP•'9.Q R9a- 1 A ANNEXATION a.. ZONING/..* OwrlerlA [icarit: PUBLIC NEARING ITEM. NO. :-; a _From: L' vLJ,,n}-1 AGENDA Na. DATES t { Cr TO• 1Z5 w S PLANNING BOARD CITY COMMISSION 6-79 sfgh•?1€°rE J1?.4'.'f,i ?'r ?' F' ? .. .? ? ? .. .. '?: `•:.? ':y;i J[13)ti14'I "1.}.??.41? "?:` _> `'' .. .. it .irl .,f•'? i{', ?'Jf ?, iY?}f' :.1: J,. 'f. '.'S: •,• ?1 ? F ?I ??Ja I,I',j?? r,1„i Y. 7.. }y',L[. .rr rid .'{.. ?.i., •r- ? ? ? ? , .'.t' ,:, - - ? •"I' :F?:<r;?. •:?a'• Jr• tY??...i .ter„ .l 4C l f! .. r ' ik' I^f 'i:r'rs?:'?,7 rst::'7 ;t?• 'I .. - ',cam ,,i ''r •h •-1r,'L:q., .J .i ?rwl:l iSf,' ,•1![- +'[•l`• :'4' ? /?f•: .S ? - , ' .. ?'I ?, ,I y?1"? ?. ti<':?t{'",t }?';`S'd'°' '.,, J. 4 . J ? •. •? .. ?_' i'.. j.:i^',3`L', ?f ;`,?. ?:?,e?;'i>4i:ri'"yl•'`tf ?. e•'!? - _ .. / ? .. ? .,t?•I ':,•'? P ti^,. .s .7t?1'" '.F ? t?ihlifyr, i J!i?! ',i'?` 4 .. '?. ? ? ? ? ' . ? .. f • `t' •• • ? i.l1 ?°,•?' "+is''j?`4?•<'M 'l'• ?. • ! ' ? ? I '?? ?F ..If " ,e 1r1•-_ 'a,.L i'i;`:'li•s? .% •(•511' I ? , i _, ? ,•I„k:' :^ •i, s'.I •.,"''3 J3H •?' FJ:i', ifs. ,.. .'i., ;7}''?,i ?'• i4'Y;i`','?.w,.r.r??,n? ?+f''`:ti.1. '!:• 'i' , .a j! •c' ? 1, - t •,SS'?•el.?I. ?5i;??,; rr??'''?? "^ 'f: "` , L! •1?:' .. '.r ? ? ? s .?4 °, t?• 1'r`?; '':i1.1,:j?, , ,a>•,, ., r4;'J.:1'I.' it• •'? • F . s t , - ' M' : • „{;it5 €, y!,°x, i° ' IFl ; :s: • , - ; r.`. .Rj.!''; s,.'5:.: °}: •'• nJs•i i'•f',' '?F' x??t ?F.?. tq '•S'?,?''i' Ii •r, ?' ,? ... ? r' 1',V'I?:r t,': :h'?; ,F'7,'ttx. 7J.1?.i:??91?; ,?"' 1i; I' F _ i •i,?. .??•- ?,ti•a ;7x .{';w ?o `?l> 4? +:,! - ' .I '. ? ' , I, "r r.. •r-. ?i ;'f': :•'f`y '•Yf j: .ff•f' ? ff '?•rl.. ?' :r.:. ' .i., ? i .. F , .. '.+r''F!I `: ;,t''.. .lr?'6i'r':'j-JI'.i - 1'?+:1,' 'S, .. •:l_? .. 'rl;. 4;•• ;??','y, ?ryjk .1 7 Z?J ,; .,,, ?i\ _ . 'I''La •`I,4',. t _ 'Ic'y' is\. 7 i";=t;5'.S•; t•?'3, , r??t' 'l? - .I ? ? y , r r • - :•[, j;. •;'?, ,t;:'•.: .1. 1''i 'va ??? ?;.'w•1. •?;''f:?' '?,• ? ? .}I .. 11 •. .I', '4.,?r 'fit. .?, r.Tt?l, 1'?;?+,ti.'- 'i'• ' F' -fix' ? , ?'? , 1?.; `:iilt;*..'k,.'r? rlr?r...c ?i?:s .Y;•. .y.' I .i, ? i?:..`l?f'a - t ?r a1S:' ..,.'I'?1. ? lr?,1 !' ?•i (L .. <?; _: 'S`•i?-'""'„•?': y..,: 1:71 :t ¦ .'`?f '"r°I::r ?r1-nr.?r?':1 !:!"?rnr''.'f,.:*.i',F'!'!,'"'?,s„r,?:•r •fix.?.,,aa;;,:.1,•aw: r.: ...,,. ...._.. ?. ._ . ... - _,. . 1? .: genda NO. b MEMORANDUM T0. • MeeflnqDate: ? - 79 The City Commission of the City of Clearwater Petition for Annexation of Lot 13, less easterly 21.91 x 29.67 k bd i C dd SUBJECT ) sion ( ra oc : .foot triangle, Pine Dell Su iv RECOMMENDATION: City Commission approve the annexation, establish RS-60 zoning and Fire Distrist No. 2 and the City Attorney be instructed to include this in an ordinance. ? And that the appropriate officials be authorized to execute some. BACKGROUND% The property is currently developed as a single-family residence and is located on the south side of Dell Avenue approximately 100 feet west of Belcher Road. The request is for an RS-60 (Single-Family Residential) District. The Planning and Zoning Board and the Planning Director concur in the recommendation. Continued from 9/6/79. Commission Dispositio a oe C? F Ilow-up Action- i'r C? 9? ya l iclitl- Submitted by: Advertised: QAffected Costs:- NIA MAttachments: ?s r Date: 8/11/79 Parties Funding Source: i D Notified ? Capital Improve- raw ng City Manager Paper: Clr. Sun of Meeting ment Budget C3 O eratin Bud et ONot Required ?Not Required p g g ? Other ? W Oq t? ' a? Originating Department: Date a Sequential Planning Appropriation Code Reference ? None .., L• x i,r i• =r: 'r{-' ;t,. ?', ^ . Y ,'f :7.. :.?,`'f'% .%ti,'?v .ifi: ` .I- j) "'.•? yr_. '?. ;a .,r. ti ? r•- ? 'Sr ???'. '.t'• ? r(.:.?'' ,Ce .r 5. ".nl., •? 'tea 'u! a yy ,4e : •rt ''1 ?".r t 1'? - l ' i' r ,.t ?. ? :r lj a- '{Y.S :S, •'1'y'., ';J;? (': ?r'S {' 7 ?.,$?. ,r 5? 'j 'YJ:?"' ,F .1'F.'I! f? y? '?•' '<1 :.1 . ?.'1,' ,f =)[?e "[.- •i' H,'''ha ?t Ye • ..1. •tU. ti`'r- ,' ?A •.Y-': :r ?:' `-r` ?[l' 'iZi°r q .?.. l.r. J;i .'y1? 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A" R ``ytA4 =GEND V -Ynca• ! k9 =Parklna PROPERTY: a''` Single Family Business ?? ?OT ?.? ?@+S S ?'?'?E?+ ,?' f 2 ? 9 ? ??, ?"?:, Duplex Cx Multi-Family }C'Zq.6 7!'fr IaT1 'Pi1-t$? ?.X y2Fy ,, ?irti iaj.; 1.C1•,F ?; 1.A.;ti? pi: cam. -M.?. Scale Refer Atlas Page C, VI. v's"'.• t;Yj :(? I - 200 Sec. Twp. Rge. A•N'N'EX•AT`!ON . ZONING / ; PUBLIC HEARING ITEM N0. 5;?'r• :?-;,? a OwnerlA•ppllcaril; .___ _.-..-•- - --- •-•--• ?-' ?`'•`'"?•';?°1e?r????}t From: AGENDA Na. DATES >}`x o To PLANNING BOARD -, r,r • 'Y.?,r,r?; ?. i.i-•? . _ _ ? ?.Lti? J •-^'E,.,: j''' :? :?,,}i: 5.? W,...I,:t!`,..ii?. •? /r f ', ',t -r''•' ^ V r. i n C %.?':,<? r'' ('-(• Ir u }?;•rt'7>'?.la'r:',,.. .'4^ ?••" : '. •- '. , ? Yy: ,{+?:'-,r",?r;.?,? ?ii,it l'f ''Y?s Fri: i,'4;` .. - `;rrr.-. ..}•;'J :,1 h.?" >:'C': ?ii'?. i.'?•?: iti" :'Ttl., :1?.! -+. f. .. r,'it; r.'. ' ?•.5'. •c^::-'N?,1.?^} , :[t`,?Yy ,i.'?,?. f.rn')... 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( 7r;' - .Vt r u' I .??-+. ?v5??' •?,: ?'+ , -,?f,,r-?' ?,z:_;.. -,a':•:? fir' 3a, ;( . ? ? r,r., ?, '•,i. e 'i:, , ... .. , ' G?' • f ', r-i{f? t r ??,,;}'7r,:;•f11 -!: , .h}.-•1117r t. .I. `tl ?? `.1,. - ?? ,E' ,e4 i3F it .. i. .?. .,Y.. f ??f=',., S''..? ',2 ,.. i - •1'.:j:. J:'{?r.-';; .?.. ,1 ,?f:t,, as 4:+% ?11?,3r •1' ' 3. , .. '?4• '?:Sixa'•,1, .'s.,..:?,iY, •.r.yr.? N; ?jl I NOTE: FOR. MARGINAL U CONSULT- 'ABUTTING + s. v 1?`? t.lr ,:?':5??{1'..X.'?1.. ?wr.,.r:.?''rS 1r'M"?;' -:'.- r'e.:.:.?. 'w „?: i?i':'ixi+?•+.•+••^:r.•...f•-. Lit. ,fr.li. ..; ? Agenda No. •.A7 MtM ARAN DU M TO : Meeting Date; 9-20-79 The City Commission of the City of Clearwater SUBJECT: Requested changes to Appendix A, Zoning Code of Ordinance. (City) RECOMMENDATION: City Commission approve the attached code changes to Appendix A of the Clearwater Code of Ordinances. © And that the appropriate officials be authorized to execute same. BACKGROUND: The changes are requested to: a. clarify definitions and procedures; b. correct typographical errors; c. delete ambiguous and contradictory material; and d. change permitted uses, densities and supplementary requirements. The Planning and Zoning Board took no action at its meeting'of August 21, 1979 due to the lack of a quorum. The City Commission, in turn, continued item from its meeting of September 6, 1979. On September 11, 1979, this . the Planning and Zoning Board recommended approval of the attached code changes. The Planning Director recommends approval of the code changes reviewed by the Planning and Zoning Board with the exception of Sections 27.01.1.and 27.01.2 which are proposed to be amended as indicated on the last sheet of the, attachment. Furthermore, the Planning Director recommends approval of the additional revisions to Sections 7.03, 8.03, 9.03, 10.03, 28.03, 20.04 and 33.04, also indicated on the last sheet of the attachment. Continued from September 6, 1979. Commission Disposition: Follow-up Action- Submitted by: Advertised: J3Affected Costs: MZA X®Attachments: ?' te' pate: 8-11- 79 Parties Funding Source: {r Notified ? Capital Improve- City Manager Paper: C1r.Sun of Meeting ment Budget proposed code revisions E3 Operating Budget ' Not Required ?Nat Required 13 Other 7%114 ? as 'i' Originating Department: Date a Sequential Planning Appropriation Code Reference ? None 1 1W •C?tJ •#'trY•: .'ls+.;i :'.i' ?.i'r ?;k.??'•' <:?":.e. ,•?i'' . ? ? ,'i Y' .•??; :, ?t.. _h+?yYO Seh..L? .f .`'i'•i?.•:4,''., ti` )_;'?'r' .1',. .. - f'`<.' ,?+. r,i? ?4:F-. `I 's°lR rrr1 ..r .Z e? ,. _ ,+:' 51:??';i. •, i'Sti:;; 'Yr-'?"'f':? {},$L`.5. :i., 'r•. ?.,r .C'?f': •.i'.Y_'- '1 .. r rs? :o-? :,i p+? )?1, +...:. ,+}s; il"M.(,fJpxi.. ".s.r. :C}' -E' +, - •?5.i `t.,, .. :i' ?'.{!. :•J. :'r.1".1;.u: ;? ?'E: .+7,4••?a; +r.r` ? ?'r..: .:?. 1 -' .s S. .r"c, •.'F+s'}•:. "':.,, rs.°;?'. 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':fi.:F•r ,r. .e. ;11?:'4`'iYS?rC. %:,t,., ;L:i,rf ):.?? :r?, ;t.. ;?: :?.. 'r ?. ?'t, •??; .:1°. ,,I?e t'; .r.}ri•, ?,z ;i??}k?' ',.?r•f. ^>r'?fr •,f' t'+tr .F ._ .1, •,... `f ::. ?•?5. ';7? [fS,.rK'„ Fd ?1.? fF{.. A '-`?' .T: 1 ''4''. ,3. °f °'?.?_''l4! ?l'•.F• 'l.Yr.";?? s;3r y.8 ?: ?•L. c11+ ? - •1, ,.. "+•'!-. i. ,;L.,c.'[.,,•' .,rr' •^, •:YI, -+: 'tr\' j.t L,.>:'.•.JF;141? .lr' t? ''?'-+ii' rt' f?,Y., .a•! r.. 'f,'?';` -i; {? v, y,f -,.. , .i, ?a4'.. 1.'Y,"•'+I'i.,f lij ?-:+ ,.3i ?.i 4.. "?. t ;?1.? 1' G, ,,? ..t.1?. '.;r). J'-]?1i i,v., ?[" ?.?. 4, -c?i •.i• i'7.:J?1e r'7;. ?r:?; ??; ''i : t._ r ''?;;' nf, !?•: .1.. ?i1 P. _.1 Yi.)°s. JAI ••. t .t•M1' a ? _ _ ,?. 1tY., '.,% ,j: Y r'. .rte :1'':' t• g . ,,`1 ',+' riff : 'f = : i... , s r?.?-';`,.,? -..1.:,r•, !"ii°%A: "li • •f l ' k I `S:nf iY?`I? ;?,,"S 'i. ''1:} .S', ''S? _ .. , - '1•` .iL,.'•<;t't. °t4c'Jt• 1IJ.,3t.i 7„J++ '1?_*?.µ"•.-'7?"1:I?fr,?.?l?+?+?f?? .'t1p.2•„r.`''^`t^:X71..?".?"..'r::?'I'.','!:`.:°,[?t1.:>:..+?'"J"..r ..w. .... _« .,.. ? •,.ar:..+#...:..r, Agenda No. ' 9-20-79 M E MO RA N D U M TO : Meeting Date: The City Commission of the City of Clearwater eqy ested thane to p nd'x A, Zo Coe o£ pr nano s; SUBJECT: Article II, Pa agraph irtxcle ? v, ec. 34. , an Article XXXV Sec, 35.09 7 (City) RECOMMENDATION: City Commission continue this item in order to allow the Building Department time to prepare corresponding changes to Chapter 7, Section 504 of the Clearwater Code and bring these items back to the Commission for public hearing at a later date. d And that the appropriate officials be authorized to execute some. BACKGROUND: The change is requested to provide a definition for portable buildings and further provide regulations, permitted uses and criteria for granting a special exception. The Planning and Zoning Board took no action at its meeting of August 21, 1979 due to the lack of a quorum. The City Commission in turn continued this item from its meeting of September 6, 1979. On September 11, 1979, the Planning and Zoning Board recommended approval of the proposed code changes with the following revisions: (1) The new portion of the zoning code proposed to be included under Section 34.02, Land use permits, be repositioned in the code as a new section (30.12) under Article XXX, Supplementary Regulations Applying to'a Specific, to Several, or to All Districts. (2) Paragraph(e) be amended to read 11 .. ..no portable buildings shall be used on public or private property ..." (3) A paragraph be included to allow portable structures to be used for emergency housing. The Planning Director recommends that this item be continued in order to allow the Building Department time to prepare corresponding changes to Chapter 7, Section 504 of the Clearwater Code of Ordinances. At such time as the related changes to Clearwater Code are drafted, those changes together with this ordinance can concurrently be considered by the Commission. Continued from 9/6/79. Commission Disposition: Follow-up Action: ? ?p,t, ? q C ?vj? G y?C c ?? Submitted by: Advertised: MAffected Costs: XMAttachments: pate.. 8_11-79 Parties if l d Funding Source: r v-? Not e C3 Capital Improve- Ordinance City Manager Poper:Clr. Sun of Meeting meet Budget #1988 E3 Operating Budget ONot Required CI Not Required 13 Other Ori inatin artment: De g g p Date EkSequential Planning Appropriation Code ' Reference 1j-N'on e- - ,1W Y.1 )" V 'E .1 :C.• ;1`: fa?'•r:.• 'i:? ` _'?t .s ? ? '' 7 `,-il.?" ....'.t:'-::;:7. ••<-.?'.?t.... :I E'.? •' '1.1?` ?, ? ? '.7; '•ai?: r •,{l;i`IC.r Y?raJ!'.? srr???. i? :•i R'.1,11...:'.' 'i f'. ?7` ? .. -?;.? '??'. f .:f`.: ,,,,r?•1'•" .'1 ?.. ..?.. .+S.n ?Yr, ???'?" •E?'•??'r:f?''::`?`:. Vii'. ? ., i1 .i y.' ,• •r•.' r 1`?.1 yr:''_ s?.:i?3rYt"?f'fl?'?(' •'? •}:,'i •:?i''' `. ?? :rs??' '? .. ? .,f?' ?s•?, .??? ;.?;A:.• '?s?+j y._ . 5:. ."i.V ?• •• r+ ',? _ f1C r ?'?r. •' ,?. r3r ??;,?, a.•'?; (`j. r_r n ,,:'F?. • .'j. 'rF t` ";• • ?? ??r•,a• . r' '!? n'. ?,•j.!- t . t^.?a1? w; r;?rS>r ti^i' r?k:: : l??el'?:rq• '? .,'. , r 1, r, ;:ft;, •.iM;•,?; ?'i:? ii?'h?ti H1'S''??i. L.'•i: :,'j?'?'. ?i`Y .:•: 17 .. ..t. ;:.',.'tyii r?, +•Y.. .t a;ry .L r?-Z: :?E`. `,. rl. _?•+ { '•t ;•.: 'i.: ,L.. ,>, `?71?; s1 .t. ."Is !K?.S:?: •r.•,. 'y ?j e.E •e•'S, '.ti' .}'_.,, ?1s ?' :f.'t it1'... .9•',?= rwtx 't: ?, `.ir ?, ai•• ?.i'(;' ,r_.. :1' , ?, ? • i ?? •tr ?i ?•' '.ry;:: ?-i?t,i)i' ??' r: ? ;G7 ,li•. :?? •i.' "r' .-?. 'r F' ?!!1' °Y' .'s''?:??; .. '•a ,r.Y'';, :? ••.,?: f. S. lifr'- ,?!': 'psi .Y' ? :? Cy> .r; j?`•: r':r'?ia+.r "1r ti%:.}'., I.YE}? .; 4,y i?.'t,k: r?':A S'. `h.. .• . 1 1;' ? ? j• .?t.;r'• ;'??:" .!l. +?:,, +I?r?:! ?',?:'17,a_t:, :V?:•;. ct, .ti •a.r ,.?! .. _ 1.ii?' •;y{'3• ;{r'y_,.??.,?Y s S, ,fj.--7, ?•`: ',. ii. `- ?-i' 'f, S, r •6- ,? .tom. i-.i', ?r `c ::-.i. •? a?H le t ..;`n;.i •y' ,'Itr i ' 7 ,i' 4.' `>,• ' !' i= V •? ir?` ?- fitr ,i• `; td, ;f,•rr,` .,{ ":r .r,. -,1 .. ;.1 •.x_t,r??"'? .w• ..5. A'o q ?!L4`• 't :? 4 f•. A.'j r (. ' (1 =''ti'r"'. _ - :7' }.'^41: iL.; 4••a 7:. d, t.`i,i`,a'S- '?:'?.?i'• +. i. ??` -;r~ r'! `?r' ':?. :r?i-: Y; ,.fi. . f+. °1?.5' ',?. , L•?. ,'t1,`' ? 7.. :p•?. vR"`."r. 1' '•3 *•r?•*! ?rr? 1+ '?1`7t `' •i' ''1,'y"' "S.. -i.,-,. !;l ,".. '.,1•; :}" r.• ?<. Ili,q .'?lF '?S. 'T ?4 t: c,?- ('t •'S• _ •,r ? ? ? :4.1'..1., E: ?,I, .?' !tf•. ': E•'r'? '-r`? r,? '? ?E.y'c' ,E ?t; ,q,:.', .{d. .,!'.j :"F+,,'L7 *:??Z1?`-,y.,?..t.t2".>r?r??F,?•t•.L.,i•1r?rr »I'"'Iw.•. :Y 4::.i.., ..'ti' ..r' ...- ' wltaa.?.... .. ?.- ..... .. .,, 1^ Agenda No. . . T MEMORANDUM T4 MeetfngDale: 9-20-79 The City Commission of the City of Clearwater- • Requested change to Appendix A, Zoning Code of Ordinances S?iBJECT A • rticle II, Paragraph 50 and Article XXXV Section 35,08 (rity . RECOMMENDATION: City Commission approve the code changes to Article II, Paragraph 50 and Article XXXV, Section 35.08 with the deletion of paragraph (F). D And that the appropriate officials be authorized to execute some. BACKGROUND: The change is requested to provide definitions for nonconformities, nonconforming lots, nonconforming structures and nonconforming uses and to further provide and clarify regulations governing the develop- ment and/or expansion of such. The Planning and Zoning Board took no action at its meeting of August 21, 1979 due to the lack of a quorum. The City Commission in turn continued this item from its meeting of September 6, 1979. On September 11, 1979 the Planning and Zoning Board recommended approval of the proposed code changes for Article II, Paragraph 50 and Article XXXV, Section 35.08 with the deletion of paragraph (F) under Section 35.08. 'The Planning and Zoning Board and the Planning Director concur in the recommendation. Continued from 9/6/79. osition: Commission Dis Follow-up Action: p , A /2 /4 Submitted by: Advertised: )lAffected Costs: N/A- )MAttachments: 14-.27 oate:8-11-79 Parties Notified Funding Source: ? Capital Improve- Proposed City Manager Paper: C1r,Sun of Meeting ment Budget E3 Operating Budget Code Revisions ONot Required ? Not Required E3 Other ` Originating Department: Date ikSequential Appropriation Code Reference Planning ? None 5•h''.i'' .:r t,' `FS i iii s'k'• :}°J: :? 5 i.r ',s, 1•lr `r ..:L, ??f l.-1' :1„ ,F.. .1 a c`Tr :i r?,t G'.1 ;'Lrr .ti;r:'„i ,k .1 .:<. 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JJ?IF ;? 1',• '?f r,?r• '}r:':t '?11. '; ':S. ^Y. S Ti,T u/+'. •.,,i 'N .r •,f.a +1= S l R.? irh :1- .i?'• i-/'~ 1 t\`" S1. \?. % !' ? j. iirr 'l?+1 !" •.i' °! wf? i?l'•."''??1? .k:; ?:i ;?:..,: !•. r r`1 t . , i?+Y? f 1 I `i? Ir• k ..11 F n ??{. v. 'r} 1'•?`' '!, :•} •'' t . 4 4kY 1"r A , r _ .ti'. 7•t. ,n{. Pja' :',t:.'.. ,. ?p• ''., .e., . a k' :f}{':. '?.>•Ir J'" .t '3`. ?•, ,>! - `?i.•- sd ii' .i??f t"`•i J ice, ;1 .•>?: :1'?%I .r4` t'. 'r 'v. .r• tea.. L. . _'4,. ;+F, '?1 r., n yam. ) . ?': q. •4 .. .k1 I:k r t JE'- •4 , % k'_ .. "Fin;.i-? ib t'>?ir•-,•\YY:..\rR•-xI? ?+•.4...M"??' X:fJe!!pt"i,^.?i.y:pr?,.w.,r?'•Y?,..+«,?•,.-w.. ......-- "'--- .. ..... s.',+• " ._ ' ..vo.r„".. ,ey wr CJlni,?. •rr'?F3 vYjftltM?^le?ii Agenda No. 3a?,1 MEMORANDUM TO'-, Meeting Date:9/20/79r The City Commission of the City of Clearwater SUBJECT: Vacation Request -- Mr. and Mrs. Jules Goudeau RECOMMENDATION: Deny the vacation of a portion of drainage and utility easement as requested by Mr. and Mrs. Jules Goudeau ? And that the appropriate officials be authorized t. to execute some. BACKGROUND: A 90 foot drainage and utility easement was d ' edicated on the original, plat of Morningside Estates, Unit 3B. A lake lies in this easement. The Planning and Public Works Departments see a need for the remaining upland portion of this easement to be retaine d for access to maintain the lake if required in the future. Florida Power Corporation and General Telepho ne Company have no objection. Commission Disposition: Follow--up Action: t_mci, ` 1 I o f ?? q Submitted by: Advertised: MAffected Costs: N/A ??.. ®Attachments: J Date: 9/6/79 Parties Funding Source: Petition and J 9/13/79 Notified ? Capital Improve- Location Map City Manager Paper SUN of Meeting ment Budget Bud 0 O e atin t O Not Required ? Not Re uirad ge p r g - ? Other X4d /3 _3 Originating Department: Data aSequential public Works Appropriation Code Reference ? None "°i3:`!''i;.' ,:,.• '. L•'f' •1 ?.• .•`!?. , . r!. ? ?1:, t.', 4eS?:.;•,:L,.: >>T?,?'(t= ?,^:},''i :: ? ..fi}•" ; a'•' ?`i,? = i??? ':gyp -{.,pk..,9;"'-•t.: ,'fiy. ?tl; ', 1' .:f: ?.43/. ?%?:;.:'?t'; '.?i.?r' ..3'Ek,'•?tt,, h:': C.,i'•?L:, ,'t:',r `'i'ay't,?' i ''!. ?f' 't?? :e:a. ",1, %'?:5` •frl 'lr%??F?•t Sx?'ri.:.. ?` ;F•?, r'%•i ?j;°ta: ,?!: 3i: .`r...R - .i, ' 1 ? .rr.}„ 1'`y `a,L: ': a..'`• ?r .. t'.:, r..•4 ,,!.f°a%': f' ` ' t', r ; 1 ' F'" l . l : J 41 . r •'.4l a ', l i • F [' ?. .-[C. 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'r 71 1ff T,4 x aV ti l, Shai?'}7???,,•t'Ja !.,}j.''?''?•'?,ra ','?-' 1,M '?t3?;y F tit•''` p.?.•7_i, Fj ?.?5 ^+•y 1Y, 7`' 4 Y: kh 3 r ]' '•> }. i1)°'3; ;ify„l. Cti„`?-'T',clx,?•' S? 1 i Y r a r ` $? •N?C, x ?:', ' ,. NSF ?:r,p.y?,??^ .r?' ? , ?, ? ) ?',7pYi+r??rgR?, eY??',^^'.,''r p? lj.r;^4f'?4 .R'y[i `."'?rki?„??'R,^(. "Th, l'7' ^t??ye. ?1 •Y. ?.,?,4 ..?F?• : .1. ?Jy4'A" :;?'? r i 1 '1 :?? ;i: .. 3 ..? t - '.r}":'? •?; t'?r?;f•z.c ?_??'c3???,5 .?R .si1i •a?.4,i ??.{'ft*:1 :?????: `<<. V`S ??lib+. 15? i H ARM* -T ? ?*?`, ' h>'a1R:. ?YS ?'iS['?:c."... •?%4,",*'t' ? .Y!A,.' r...:.• ^ i. .:Ju•%r'+" ,. .._ .•.e...ci... ,,.1....1'M^ey;?,,.•' f ,-,?,,.iLt?••r,++tt[wr? } .. t%.?t7 -r s +'!1 t?'Agenda No. MEMORANDUM' TO Meeting Date 9/20/79 The City Commission of the City of Clearwater ,SUBJECT: VACATION REQUEST - Clearwater Point Land Company RECOMMENDATION: The vacation as requested by Clearwater Point Land Company be approved subject to city receiving new easements for relocated Storm Line. 0 And that the appropriate officiats be authorized to execute some. BACKGROUND: A 10 ft. drainage and utility easement was dedicated by the Plat of Bayside Shores Subdivi6ion. There was a storm line in the easement. It has been relocated in a new easement to be given to the city. This request has been reviewed by the various city departments affected with vacations; none had any objections. Florida Power Corporation and General Telephone Company have 'no objection. Commission Dispo$ition: Follow--up Action: (? 1 Submitted by: Advertised: ®Affected Costs: N/A ... MAttochments: Hate: 9/16/79 Parties Funding Source: petition and 9/13/79 Notified O Capital Improve- Location Map City Manager Paper: SUN of Meeting ment Budget C3 O er Bud ti t 7909 15 E3 Not Required O Not Required p a ng ge 0 Other 7 Originating Department: Date a Sequential Appropriation Code Reference Public Works 13 None -?-?, i - _ -- t . ? ! • is "•''r :!? %; f ,! ?=•: ,. SJ?'= ;?r.`.[r? ^i,?.''1<?. ° S .. S ? ? ,'.i ,' ?.??. .ar•cGt': r': a `..`.. ?,, i, ':iii' 7s,. -t/• ;'.1. ,-,•. ;J' !?:? ?Y, ?.,'f•: ,trP°, r?. :,.i..Tad ;['. ''y!• :??. ,.i., `! ,• _ ri, aI:'.';4r i'r';J-a;}.?':i;'?,.J- :e? ,[.4•t'. .i. rl• •'?: :L,- .. ,'r?..,•c:r, t,t- 'ai?1', :•}•? :(. i. r'L.r:,, ''t',LSi?l. Y; r.ii .•r, ;.'., ri'? s'? s?. .•r.?.: ,.,. '? -ti{.4., _ {.•i5iis?:: ",1., ,i: y.!i'or. r -r'•y'•, !M- ?1?"["?' 3rJ,'`'f :. 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GULFYIEW OL%41Dai' 50. !A9 !S j•? v 1 •:%•?11 .,.w . ..1. .f• •, r Yrt".v .iJ?' ?? Y;:+i •• .+ .N, i t v w. 't i? a? r' . y 1^f ?? '•tt..i.f °a' ... art, 1.,. ;Y `. r. °?. 4i 1 I WY i i> ?, ?43 fF%t '?F R' r LY"f;€-"- `ii [.'_ My/Hj!,Sr4???fxif r 5 i?„ t • f ?" A i r.: 1Vr `= - Agenda No. 11b 1 10eeflng.Date: 9.20»7 MEMORANDUM TO • Trustees of the Employees'' Pension Fund The City Commission of the City of Clearwater SUBJECT: Pensions to be granted RECOMMENDATION: Employees listed below be granted Employee Retirement Pension under Section S of Employees' Pension Plan, as recommended by the Advisory Committee of the Employees' Pension Fund. Pension calculations have been certified by the City Treasurer. 0 And that the appropriate officials be authorized to execute same. BACKGROUND:, Harold Borst, Driver 11, Sanitation Division, effective August 9, 1979, in the amount of $312.09 per month. r I Commission Disposition: Follow-up Action: Of ju? C1 le&,Lao-r?3u- . 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