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07-18-1991 I . C!~ COMMISSION MEETING July 18, 1991 The City Commission of the City of Clearwater met in regular session at City Hall, Thursday, July 18, 1991 at 6:00 p.m., with the following members present: :, Rita Garvey Sue Berfield Lee Regu1ski William Nunamaker Richard Fitzgerald Also present: Michael J. Wright M.A. Galbraith, Jr. William C. Baker James Polatty, Jr. Cynthia E. Goudeau Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Commissioner ~ I ~ " r c' City Manager City Attorney Public Works Director Planning and Development Director City Clerk ;: " . The Mayor called the meeting to order and led the Pledge of Allegiance. The invocation was offered by Reverend Dave McC1amma of the Trinity Baptist Church. In order to provide continuity for research, the items will be listed in agenda order although not necessarily discussed in that order. III - Service Pin Awards - none. '. , " . ':.' ~. " ,.- '. " I; IV - Introductions and Awards. ~:: ;,~~:~:.;,: A Citation of Appreciation was presented to Arden A. Ferrell for service on the Planning and Zoning Board. V - Presentations - none. ~ ,.: , '... ,:.,~' VI - Minutes of the ReQular MeetinQ of June 20. 1991 and Special Meetinas of Aoril 24 and 25. 1991 and July 10. 1991 Commissioner Regulski moved to approve the minutes of the regular meeting of June 20, 1991, and the special meetings of April 24 and April 25, 1991 and July 10, 1991, as recorded and submitted in written summation by the City Clerk to each Commissioner. The motion was duly seconded and carried unanimously. VII - Citizens to be heard re items not on the Agenda. David Timmons, representing the Clearwater Chamber of Commerce, reported regarding the Chamber's Group Insurance Fund for small businesses and the 'J': ; '" ~ ,'. . CCmtg 7/18/91 1 .' , , ,.-, c ,',',: , , \' .' " ' , " . ..~.:. ;,~';i;;' ~~:~:";,::~. ;', ::' ;iii~.i;;,:h::~1;{~'~':::: ';"':"\;'~'~' 'i:,'.,~,;:~, :;.:.;j ,,:,;. ,. ,., '"', ,~,;\ {,;./:,: : ;~;\.,; ,:;.;~,,: ;:,.> :,; ':" · i{' ;:;~,' !;. ,'"',, ,',', ',1, ..,..\"t." ",,,~_~..," "'i'C""'! ,,,'.. ,.", .,". . -yi .... ','." ~.. .~ ,1i,'" I....' ' .(~ l -I" , ' "/.1" ;'" ". ". '.' I ~ . "l._ \' 1 I \.~').. ',...,..,.;.{,.-:f"'.'j,t,,. _:',~~: ',':>..,:,;.:.:' ~""'\l"\~'<':-"""''''' '..,:" "i~'~...J!~.......,...,j,...:' '..~"~" I.,'." r', ""':'\' ..." 't(.t,",. ...,,! ''''',; .,;.' ' , ','- ': <, ',;,)'. '1\'; " ;' .,' ~;~~. :; ,.... ...,,\ .,';.!, ."': ',' ',~ ' :", '"i;" , .,\" .. q,' ,~~.:" ..', '-)/;, ' ,:0:' P" ~...' I, . 'l' ".' ~ ",' ..... ' ','" ,.; '" .' P:, .'.;. ,> '; , ,~.Y '. .... '..' '. ' '\., ',f" ;;:""" -' ,: , .. :: " '-' !.~ '~. -.,.:; . ',I'",,, . ' j_ .~',~~.. ~..,,:L~~,'~:-r.:.:"\; ...~.,..""i.::,..'J.'~.~""::o....~\:/...-.~:..~~....\'::;,:>. ~f::''''''':''''-'~''' ",,~,.,,\ :'(;::.... ".-r"',:',;;,.",",..,'.:'::":":';".':':"",," , ~,' ",;,..." .. ',,' :. ,..",. .., :, '" " .,..".......,' ~,",' ~I\\ ." ..' ,.." J,','~'.. , "" ' '<" 'I')~ . ",., "" .~\ " "''';;' ",~, " , ' "..', :-'<:'~"~r"" ...... " ..I' ,;t,:,l '-"" "".'I~. ;,. ,'" ~':':':; ~:: ~{t :;,:;, ~\,:\",~:: ,/)::;~~<<li,;;'. ti:! f': 7)>,,: :::. ~':( ~:~: /',: ,'>; \':/: ."'~ i ~,,~.,:,':., ~., :.' , :~ ': )" ~? :'~:;; ,;;: ., .:-,~"'~f:.:..~t<:1':I' ~"~''',':'.::f~'..,';',',~,','Y.:,+~:..:,','. ",c' ", "..'.' ! '..' ,.~. :;;,:." ""~,.. .." '" ,,"',~" , . _ ''-~' ,:..i ~',":",.' , , .. ~ " . .,,; .... ..,' . '. ~ " .' ' . . . ..,'. " " .. '\" " ',"'> "" ' , ;"'1<' ' , '.' : ..~' ", ' .: ' . ,'" .~ , ' "..: ...' , " . ,I. -... .,' :'",",',:', .. .", ," ,,".....~;'.",>. ,'::;:'/c :'". . ':. "" ." ;~ :~,'}, ;;/i,~:.~,{.<'s. <, :;::,;,;.,:.. ~ >, .;:.. ii: :,,;/:\ ':: ',,;;''':i:::,/',-';',:; ":~X' J, ". ,'~,,' ".I',;;:.'; "'I .,l. ",... ) ''",'.. ,.1 " .',1,' " '.~ .,', ,,1-3 , ',' " ." /,,~ ' .,'... '''" ,.. , .. .1," :,..'. 'l-,\ '., '" ..' :~~<d: :',S',~:"',\';,~~",'~'ll~T: ~.!:,:!;.F;...,':. . '-,' ',> /, /:~,"':,.;(:: ~,",', -:'<:\:";"~::' ':, :".:' ,'. _.- . ,."~,.,,._' :7:..',.',,'" -, ': ','. :':.':',~~,~,<:'..,;;' ~>,: ,>-,tt, , F ~:;._' '. '.' ;... ;" ,I \,, , , ' .,' '.~...I ~ , 1'..: "'~ ~' ).., ". .., ' , ' . ; ~ . ')", '. , i ,.,. , , [. -...-r '" r.'....:':' ,. .....:.- ~'\' ... '/ . "CTtor~ ~GENDI\ ~ CITY COl.mSSIOtl ~\EEil:IG . July 18, 1991 {6:QO ?~I.) elcorne. We are glad to have you join us. If you wish to speak please wait to be recognized, then state your ~ and address. Persons speaking before the City Commiss ion on other than Pub lic Hear fng Hems sha I' be 11m! ted to 3 mfnutes. rlo penon shall speak more than once on the same subject unless granted permission by the City Commission. " I. II. Ill. IV. V. VI. Pledge of Allegiance Invocation Service Pin Awards Introductions and Awards Presentations Minutes of Regular Meeting June 20, 1991 & Special Meetings April 24/25, 1991 & July 10, 1991 CItizens to be heard re items not on the Agenda. VI1. I. Hayor. 11. Rev. Dave McClamma, Trinity Bapttst Church. Il 1. None. IV. Citati~n of Appreciation to Arden Ferrell for service on Planning and Zoning Board. 'I. None. VI. Approved as submitted. VII, Dave Timmons, representing the Chamber of Commerce reported regarding the Chamber's Group Insurance for small businesses and Business After Hours programs. Ken Rosenow, thanked the Commission for the opportunity to serve on the Beach Blue Ribbon Task Force, volunteered to serve on an ongoing board if the Commission appoints one: 'Not Qefore 6:00 P.M. - Scheduled Public Hearin~s .' '1: "11" "., ',.'/.::,:,;,.:~;";',:' :':' ',l,c"', '., " ~ . ~ "l. ,~' , , 'f"'.' .' ... t. 'I",' r .' . c :;. ',:,."\ ,,> :"': <', ~"";"',;~,,' :.:., ;..,.:>::. ~,,:<,: <~:", :<. ::, ,:..:. . .,.. .;~ :~' ,':, , .r'.. ':' ,:': ,', ':, ,~," ,/. /,.;, <,~..,,, '.1";: .'< ,',.-,.' <,;:, ,':.. '~,;j::, '((y. /,) ,:L;',,'.':.' :1 ;',,:' ~< '..../i' ,\,.(../ '4"t""'(';;~""...:"'.'(<. ....~,#" r A:f'~"~""" I~(~ , .... f, ........ j, .:....,:.., .'l"....l>;f,~.,~~:,I;,,:....r.,~-"\~~..;~:~,.,'J,~.l~~.:fft.(';:>~\-',~.'~,f.',,':.J~('t,..:'.;..~ <"-':::_'J',:i.:~~~';,l~~~::::/';}":,:,,",:',,:"\.~,:"'.;,d..:(...,',',::';:~'::'~(..~,~..'.',../ ,,'~~.~,....:.,':.:':;'.' ;', .' ,I.'" .,.,.... I" . , "\("I,,,t ,\, ~~ ~i /:" ' '} I" 1'(,. I',' \,')> -.. .' ~ ~ J', '), "~' ,\;,t,": . '.. ',.ft.'.. \" "., .,.. ,\.:,' '. ~ "",~," , ':;.,/:,'~,"~~~' ",,;'.',~., .~,:.';:;'/~,;~:,'.:,:~~'l,,"":;~,i~~':;~',~,:, \"~,:,';\:','~,:;,:;,',:f?~~,'.~.:,:','.':,;.,'.';:,~~,(;,;,~.::.~';~,':~.~,'~:,_.'; <'~:. ,'..~:,(:1 ~k ~;: :'~:':k. ,:~::\':'i' '<::: :':',', :" :\, /:. j " ,).'.:.:;' .j; , " " , " . . " . l~'''''c~ .,1,:, .::.,:':'...".. ..,., ~... \ .'..,.... '.~, ...I'.,~,.......r.,: Or ""'". -"<' " .'" '.; ..:',~:.' '.',: :~, .:'::.:;-:<:".':...,,'..::,:' .,/,,~:::.(:,,', ;i:,:"':'::,;i> .'/ i "...., ~,;,. "')", Of' . ....:":'" .. " c 4 ~ ' ',. (1) (2) (3) (4) Presentation of fssues by City staff. Statement of case by applicant or representative (5 mfnutes). Statement of case by opposition (5 minutes). Commission questions. 'c,...' 8. Clearwater Pass Bridge Toll 'onsideration f ;, , '. VIII 9. Finding valid public purpose to transfor property located in Plaza Park Sub., Blk G, Lots 5, 7 and 8 to the Clearwater Housing Authority (PLD) 10. Public Hearing & First Reading Ord. ~5111-91 - Vacating utility easements, Mandalay Sub., Blk 47, lying along the north 5' of Lots 1 & 4 and the south 5' of Lots 2 & 3 (Rumph V91~06)(PW) 11. Public Hearing & First Reading Ord. ;5112-91 - Vacating drainage and utility easements, Morningside Estates Unit 1, lying along the north 5' of Lot 194 and the south 5' of Lots 195 (Beth Shalom V91-05}(P~) .. ,7/18/91 ( ..., . ,~, ~., ,~,,: '~ "\ '.f '" .. I ~" . . ...... ~ , ' ' .:. J J .: '. \' "', ~'l\-'" : ,... I' ." ," ",'.1..; "1." '~...~>" 'r' ...'... \ ~,\ '..'~' r .',.,. H , I '''' ,.; I : : ' '~ . . ~.'; .... :,J.'" . , ,,!, r 4 ' . '. "i:.':~:~~':'.';.,l~/ , ~': :' ::':'..,.,"<:,:. ' " <<: ';:t : . A .) " ,',' . '.' ,(,: ,; I ,X ,..I. ',", .~ ~ -: ...,,. ,.1 il(.(t (',,; ': . ',. :f, '", <',...:..~,,'.~.',',,:,:,',:~.::,.,'~,>.,J:~.'..'I':;..~'i..:"'i',~':~;~~(<,. ~ " ~,'{' .:~.':,I"",i,....~.~,~,:': ':;~'4 . '~;L'I..l J,< '.. , I-*' ,.:, ",," ".~ "...- ..:"....; ....,~, '.' 'f r(,t .,: "",' .:',~ ....,c.'......,:~ ',.. "'-'c.:~~..:I'. ~ c:.c,. ,c'c ."-I..i~'1 :..' ~ . . . .,' " " '...... , ~, . 0, ... ~... ~ ... ,', (5) Comments in su~port and in opposition: (a) indivfdual {3 minutes)i (b) spokesperson for groups (10 minutes). ~867~ Commission ques~fons. Rebuttal by opposition (5 minutes). Final rebuttal by applicant or representative (5 minutes). 8. Directed staff to enter Joint Project Agreement with the State OOT that will include no tolls on the new bridge. - PUBLIC HEAR [NGS 9. Authorized Conveyance to the CHA and found this to serve a valid public purpose. 10. Approved, Ord. 15111-91 passed 1st reading. 11. , Approved with condition. Ord. 15112- 91 passed 1st reading. , ; , .' , '~ . ' "~ , . , ~... '"r, '" ',. ,', ~ -: ~ t .:'.' " , . ." ~ ; 1"' I .: ~.' ~ ( , .... .,' '., .,: , , ~ ~. ," ... , , <, ,l'. . \. . l':l:. ~ " Ir 't , ~ :'. .' .''\,:.. .c +, :' .'1. . j .:. /; , . " " ~,' , .... ,., - "'~; " , , . 12. Public Hearing - Vacating a 7.5' 12. ~ request to yacate full 7.5' utility easement, 5th Add. to easement; aooroved vacation of the ~ Highland Pines Sub., Blk 24, lying 3.5' and directed City Attorney to along the south side of Lot 11 prepare a vacation ord. (Helmoth/Chiarmont. Y9t-04)(PW) 13. Public Hearing - Vacating utility 13. ~ request to vacate the S 6.15'; easement, Oel Ora Groves, First Add., aDoroved vacation of the S 2.5' of lying along the north side of Lot 36 the 15' Utility Easement and directed (Bianco V91-07)(PW) City Attorney to prepare vacation ord 14. Alcoholic Beverage Distance 14. Approved with condition. Separation Variance for Jon's Place located at 1215 N. Greenwood Ave., Greenwood Park No. 2{ Blk E, Lots 32 & 33 (Smith AB91-13) PtD) 15. Alcoholic Beverage Distance 15. Approved. Separation Variance for Big Easy Cajun located at 27001 US19N, Suite 2~a3, Countryside Mall, Sec. 30-28- 16, M&Bs 41.01, 41.02, 42.02 and 42.03 (Bellwether Properties of FL Ltd, AB91-14)(PLD) 16. Alcoholic Beverage Distance 16. Continued to 8/15/91. Separation Variance for Penguin Palace Restaurant located at 7 Rockaway St., Miller's Replat, lot 2 & vacated beach drive on West and Lot 3 (Alexiou AB91~15)(PLD) To be Cant. to 8/15/91 ' 17. Alcoholic Beverage Distance 17. Continued to 8/1/91. Separation Variance for Seach Diner located at 56 Causeway Blvd., City Park Sub., part.of Lots 7, a & 9 (City AB91-16)(PLD) To be Cont. to . 8/1/91 18. Variance to Sign Regulations for 18. Approved signs to continue beyond property (Webb's) located at 501 S. amortlzatio~ period with condition, Ft. Harrison, W6llace's Addn., Blk 1, part of Lot 4 and all of Lot 5 (Webb SV9l~12}(PLD) 19. Variance to Sign Regulations for 19. Continued to a/1/91. property (Clearwater Collection) located at 21684 US19", Clearwater Collection, Second Replat, Lots 2 & 3 (Clearwater Collection Associates Ltd. SV91-13)(PLD) . 20. (Cont. from 6/20/91) Variances to the 20. Denied. Sign Regulations for property (Farmer Boy Restaurant) located at 2129 Drew St., Sec. 13-29-15, M&B 11.05 (Tzekas SV91-10)(PLD) , 21. Public Hearing & Flrst'Reading Ord. 21. Approved. Ords. ;5108-91, ,5109-91 & #5108-91, '51Q9-91 & 15110-91 - Land f5110-91 passed 1st reading. Use Plan Amendment to Commercial/Tourist Facilities, Annexation and CH Zonin~ for property located in Blackburn Su " parts of Lots 8 & 9 (aaker, Rally Stores, Inc., Palomino and Ferrellga~, lnc.. A91.02. LijP91-0Z)(PLD) to 8/15/91. 22. Public Hearing & First Reading Ord. 22. Continued '5105-91 - Creating Sec. 136.031, adopting standards and specifications for stormwater detention facilities: amending Sec. 137.010, relating to site plans and stormwater detention requirements for development projects requfring site plan approval (PW) 23. TEFRA Hearing - City of Hialeah - 23. 110 citizens cOf!lT1ents. . issue revenue bonds, 511,000,000. for " rehabilitation/nursing homes (AS) '\ , 7/18/91 2 " , , , , ~. . 24. Agreement proposed by hational ~. ,~ooro':ed . ,.. . Healthplex, Inc. to provIde for annual payments to the City in lieu of property taxes in conjunction with the Interl~cal Agreement with the City of Hialeah to finance certain health facilities (AS) 25. Second Reading Ord. ;5106-91 ~ 25. Approved. Ord. ;5106-91 adopted. Amending Drd. #5061~90 which apgroved interlocal agreement re~arding ond issuance by City of Hia eah FL, to finance certain health facilities located in Clearwater (AS) Public Hearing - Second Reading Ordinances 26. Ord. #5070-91 ~ Land Use Plan 26. Ord. ,5070-91 adopted. Amendment to Recreation for property located in E. A. Marshall's Suh.. part of Lots II, 12 and 18 (City L~OO~O) , 27. Ord. f5071-91 ~ OS/R Zoning for 27. Ord, .5071-91 adopted. property located in E. A. Marshall's Sub., part of Lots 11, 12 and 18 (City A90-14) 28, Ord. f5099-91 - Mid-year operating 2B. Ord. -5099-91 adopted. budget amendments .' 29. Ord. 15100-91 ~ Mid-~ear capital 29. Ord. ,5100-91 adopted. improvement program udget amendment cny HAHAGER RE"ORTS . IX CONSENT AGENDA (Items 130-51) . IX Approved as submitted less .32 & 41. Citizens & Staff Requests 30, Payment from the City Insurance Fund, up to $125,000.00, for all property loss, equipment rental, and employee r .' overtime pay occasioned by the storm , of 4/25/91 (AS) 31. Property Damage Claim Release for damage to the electrical system of the East Advanced Pollution Control Facility by the subcontractor, SUncoast Excavatin~, Inc. (PW 32. Clearwater Beach B ue Ribbon Task 32. Thanked Task Force. Dissolved. Force - dissolution (eLK) 33. Application for Rental Rehabilitation Grant for 1991-92 (PLO) . 34. LOeTA suggested by public amending the sign regulations to permit additional identification signs for . subdivision and multi-family , complexes when substantial street frontage is provided (PLD) 35. Ranking of engineering firms for 'I professional Ingin.lring services to provide utility acc~dation design for FOOT improvements on USI9 (PW) Agreements 36. Professional Engineering Services Agreement with Tampa Bay Engineering, . tnc., regarding U519 utility accommodation, for S104,811 (PW) ': ., ~ ,. 7/18/91 3 , ',t::Z .. I ~';\;:',.;i{ . ,~ " .' \ r'-.. :' ,~ ~l:t *,",:l'" ~:,,'" : " ' "<" ~..,*~'!\.' '., -:-;.::..Ii', '.". ,.; (. , .... I' '. .' ., . .', I , ' " .: ", ~~:' ,..f:';: "';;1 : "', :" ,~~', '~, ':r: ,"~ ". ',; '::;'tl'~ '::~' :::,',: 4,;'.'/~.'~...//':::' :"',;.'<,,',::...~~~.~. _ :.,.',','.~J,:: ,',,~ :,: ", , .,,-i':''-'~'' , ... ',1" ~ ',.:, ;,\ ',~' ," ,,". , ."" ," " \ "; I, ., '{ , ..~, ' <'" .":.,/", ;,'. ,'d' ( " " ...' ';, ,'" , ", / "", ,.I ':,. :,:>.. ;;\, r, '-" :'>." ,,,,"' ,'( :.;,.; ;':::;:'~!.;: ;. )i\;,~',t.,;,~,~,;~,!,~,:,~: ': .', r",i' l '~., \. ,.',' , .~ ,"', "'~' ,~ ,; , . " ,,' ...' ',(, r '1" i~' , ~ )"...... " ... ,'" ":';.", I . ~ .' , ., . '\ .'~~.,',; ,.,', 'V ~,' e'~";i" ",~:~;:",~:j1'~<~;,',,~{,':~,:i,,~~':,::'~-:',!,'.: ;, " " " :(:..:; .'~',,', "C"<>~",' ,':.:,,/,' <"',",:,, ".;" .: ."i;//.i>". ~, ''',,,,:'' ',.':- :,' ,,\ 1-::' '.. '.. ~~:. :':~':<':'~:',. ;.., ;,'" '. ',' ",. ~', ,,: "",...".. '" "', I l.1 , .. : I ..; .. . 37. Highway Blautification Grant Memorandum of Agreement and High~dY Landscap. Ha1ntlnancl Memorandum of Agreement with FOOT relatinq to the Cuurtney Campbell C~useway (PR) ~8. Joint Clearwater/Pinetlas County Utilitill R.location Agr.emtnt far Sunset Point Rd. from Keene Rd. to U519 (PW) 39. Cooperation Agr....nt with P1n.llls County for utilizatfon of funding to be provided under the HOMES federal housing program (PLD) Bids & Contracts ~O. Contract for the refurbishment of 2 fire enginls to Precision Kenworth, lnc., Tampa, Fl, for $74,404.23 (FD) 41. Purchase 1 Caterpillar 3-4 Cubic Yard Whlel Loader from Ringhaver Equipment Co., Riverview, Fl, for S84,511: financing to be provided under the City's master lease purchase agreement with AT&T Credit Corp. (G5) 42. Purchase 1 Ford 260-C whlel tractor with box blade and dozer blade from Brooking Ford Tractor Co., Oldsmar, FL, for S18,548 (G5) 4], Purchase 1 Case Trenchlr from Case Power ~ Equipment, Tampa, FL, for S15,219 (GS) 44. Purchase of 4 Toro Professional Riding Tractor-Type lawn Howers from Wesco Turf, Inc., Sarasota, FL, for a total cost of 575,312.50; financing to be provided under the City's master lease purchase agreement with AT&T Credit Corp. (G5) 45. Purchase of 2 pass.nglr Hini-Vans Ind 1 Half-ton Pickup Truck from Carlisle Ford. Inc., St. petersburg, FL, for the total cost of S36,200 (GS) 46. Purchase an estimated 72 tons of Sulfur Dioxid. from Jones Chemical, Jacksqnville, FL, beginning 7/19/91 dnd ending 7/18/92. for an annual estimated cost of $32,904. (PW) 47. Award the first year of a 5 year contract for slUdge hauling and disposal services to Davis Water & Waste Industries, Tallevast. FL, for the period 8/1/91-7/31/92 at an annual cost of $146;370 (PW) 48. Purchase 3/4" '57 Aggregate from Florida Crushed Stone Co.. Leesburg, FL, for the period 10/1/91-9/30/92 at an estimated annual cost of 541,860 (PW) 49. Purchase of Lot 17 of original Lot 5, R. H. Padg.tt's Sub., for the price of $60,000 (Barbara J. Sorey)(PW) 50. Purchase of bulk and bag c.__nt fr.om Hational Portland Cement Co., Bradenton, FL, for the period 10/1/91-9/3J/92 at an estimated annual cost of $42,69Q (PW) , ,~ ,.' . . >,' 7/18/91 " ,) , , ' oj ~ . ,'. '~ .. c , ' ',\ ,.' , '. ,I. '. ,... .: ' '\ ' . . :'. ~~c 't 1, , : I ..,.<':".'.,:~t~: , , (, , . , . . _",',. I - ,.t, .,.. "..,.' '::1,.,' r.., , 'J' ~ <,::'i>J,:~~~~'~ ):,";::~', /:~, :':>:'. .r': ~ I:~~-> .~. ~.~ , 'f:' ,'.' . .f ... "t ~ "t , 1 ~ .'"" ,.,:, . .,..':: \, ,'~.' .' ,"~. \:, ' '" :.,..~':; , " ~ ~. ",~.,h' ./:>, , " '.j .: ", I' I ~ '1,; ..~ :r'''~"''. .. .~ . . .." "-." (', '~ ~t. Pulled. , ~ 4 ,\ .' ", , ' " .,...'., .' . .,: ,,::' " I,' \ ,.,' :: ;,':.~' ~> ;':i'...,~,::' ~",:h::~> ,;?:,:;,<,~,,:.i: ': ~~ ';:,~~::~::~:' ~,;''- >' (\~(/? '~,l - . ..- '. ~'~r "~" ,.. l;'f ., ~'. ". :' . . l' 'r - 51. Contract for the hauling of rock, sand and shell to Norred Trucking, rnc., Tampa, FL, for the period 10/1/91-9/30/92 at an estimated annual cost of $56,950 (PW) 52, Payment of Purchase Order Contract with Kisfnger, Campo and Associates for professional .nginelring slrvicls providld in thl lmerglncy inspection of Clearwatlr PaSi Bridg. after the 4/ZS storm event for S11,060 (PW) 53. Contract for lot mowing/d.bris removal services to Sunshine Lawn Maintenance, Clearwater. FL) for the period 7/19/91-7/18/92 (PLD ... Change Orders 54. C.O.,9 to the East Advanced Pollution Control Facility contract Increasing the amount by $200,000, adjusting the total amount to S14.452,598 (PW) Plans & Plats oJ 55. Preliminary Site Plan for Pelican Self Serve Car Wash located on the N side of Ore~ St., 200' E of US19, " Sec. 8-29-16, H&B 33.07 (Nickjeh/Kennedy) (PLQ) 56. Preliminary Site Plan for Salvation Army GfficIS, tlinlc, and Housing, . located on the W side of N. Ft. Harrison Rd., approx. 180' N of the . intersection of Jones St. and N. Ft. Harrison Ave.. at 400, 408 and 410 N. . Ft. Harrison (PSP91-06}(PtD) Receipt & Referral 57. Zoning A~ndaent to Res.arch, Development and OffiCI Park for a portion of Phase II and all of Phase lIt of the Park Place Development of, .Regional Impact (ORI) located bet~een Drew St., Gulf-to-8ay, US19 and Hampton Rd. (Building Operation Holding Company, Ltd., LUP91-04, Z91- 01 }(PLD) X OTHER ITEMS ON CITY MANAGER REPORT 58. City's representative to the Pinellas Sports Authority- 1 appo'lntment (eLK) ,) XI Other Pending Matters 58. Appointed Commissioner Regulski. XI None. CITY ATTORNEY REPORTS XII XUI XIV Other City Attorney Items City Manager Verbal Reports Other Commission Action e.. XV Adjournment 7/18/91 XU None. XI II None. XIV Berfield commended Vision Cable for their EARS program which coordinates with Netghborhood Watch and Fire Department personnel for participating in Project Safe Place. XV 8:55 p.m. 5 " . .,', , , , ,~.~,,- \ " "" ' ." " , : ;,',~.':.~:'~?i ".,., " ,..' '," ',.,. ' " ."",,".,. ' -," . . . Business After Hours program. Ken Rosenow thanked the City Commission for the opportunity to serve on the Clearwater Beach Blue Ribbon Task Force and volunteered to serve on an onging board if the Commission appoints one. ITEM #8 - Clearwater Pass Bridae Toll Consideration It has been brought to the City's attention that it is possible to enter a Joint Project Agreement with the State that would allow tolls to remain on the new Clearwater Pass Bridge in order to recover costs. . According to David Volkert and Associates, the City's consulting engineer, the costs which would be eligible for recovery through tolls are engineering fees (approximately $.9 million), right-of-way acquisition (approximately $1.0 million), and construction engineering and inspection (approximately $1.5 million), although Volkert believes the state's budget will likely be sufficient to cover this last item. In 1988, the City Commission approved a bridge toll increase which was designed to produce sufficient revenues to liquidate all remaining bridge fund debt on or before October 1, 1995, the projected opening date of the new bridge. The IIseven year planll did anticipate engineering fees for the new bridge, but did not anticipate funds for right-of-way acquisition. It also anticipated $2 million for crutch bent repairs, all of which has now been appropriated as a result of the recent repair episode. Recent analysis indicates that the City is slightly ahead of the "seven year plan" projections, and barring any additional significant repairs, all bridge fund debts (including the $.9 million engineering fees) should be paid for by October 1, 1995. Regarding the estimated $1 million for right-of-way acquisition, the "Penny for Pinellas" budget, as amended, includes $2,000,000 for the Clearwater Pass Bridge, which can be used for right-of-way acquisition, additional repairs, or construction engineering and inspection if necessary. Even though this funding was technically scheduled for later years to balance the annual "Penny for Pinellasll budgets, we anticipated advancing all or part of it with interim financing or by rescheduling other projects, as necessary. All anticipated costs have been provided for with bridge tolls and Penny for Pinellas revenues. Volkert has estimated that negotiating a joint project agreement allowing temporary tolls on the new bridge would delay the new bridge opening by about six months. During that six months, the City would collect about $300,000 in net revenues from tolls on the existing bridge. It is estimated that tolls on the new bridge would generate between $750,000 and $1,000,000 per year (more than the existing bridge due to lower maintenance expenses). Assuming we need only recoup engineering and right-of-way costs, the tolls would remain on the new bridge between 19 and 26 months. . The City Manager indicated that as all costs have already been accounted for either through the current tolls or Penny for Pinellas funding and to keep CCmtg 7/18/91 2 "'. ' '.' . . " >' , ,', , , ' , ,," ...~ ' , ~.t J" '. tolls on the new bridge would cause a delay in the opening of the new bridge, he recommends not having tolls on the new bridge. Commissioner Regulski moved for staff to proceed with the joint project agreement with the Florida Department of Transportation that contains no tolls for the new bridge. The motion was duly seconded and carried unanimously. VIII - PUBLIC HEARINGS . .' ITEM #9 - Declare Surplus and Findino a valid public purpose to transfer property located in Plaza Park Sub., Blk G, Lots 5, 7 and 8 to the Clearwater Housing Authority for infill housing by Habitat for Humanity (PLD) During the public hearing on approval of last year's Community Development Block Grant (eDBG) application, the Commission instructed staff to work with Habitat for Humanity to obtain sites for home construction. On November 1,11990, City-owned lots on Plaza Street were designated as surplus property. An appraisal was obtained, and staff pursued the inclusion of these' lots as sites in the Infill Housing Development Program. Subsequently, Habitat for Humanity again approached the City to request assistance in securing homesites. Habitat for Humanity builds homes with volunteer labor. No bank financing or cash downpayment is required, however, the family must contribute 500 hours of labor to the program. Because of this unique financing structure, Habitat homes are affordable by families with lower incomes than those who are eligible under the City's infill housing program. I The City Charter does not permit the donation of land to a non- governmental entity. Therefore, staff is proposing to convey the lots to the Clearwater Housing Authority for ultimate donation to Habitat. The appraised value of these lots is $5,500 each. The donation of these lots is consistent with the objectives of the infill housing program. On May 14, the Neighborhood Advisory Committee (NAC) to the Community Development Block Grant program recommended the City support Habitat through the donation of 10ts4 The NAC further recommended that the house plans proposed for the lots be subject to the review and approval of the joint City/Neighborhood Housing Services Housing Committee which has set design standards for the infill housing program. Discussion ensued in regard to this property converting back to the City if.not used by the Habitat for Humanity for the designated purpose within three years. One citizen spoke in support of infill housing by Habitat for Humanity. Commissioner Nunamaker moved to authorize the City to convey at less than the appraised value Lots 5, 7, and 8, of Block G, Plaza Park Subdivision to the Clearwater Housing Authority to facilitate construction of infill CCmtg 7/18/91 3 , " , ~' . ..; I "I. ' ' " I , .' . ~.', ., . , ~.'" ,,;.' ' . ' ' . . . housing units by Habitat for Humanity and find that this conveyance serves a valid pUblic purpose with the condition that a reverter clause be included that if Habitat does not use for the purpose intended within three years, the lots come back to the City. The motion was duly seconded and carried unanimously. ITEM #10 - Public Hearing & First ReadinQ Ordinance 15111-91 - Vacating utility easements, Manda1ay Sub., Blk 47, lying along the north 51 of Lots 1 & 4 and the south 51 of Lots 2 & 3 (Rumph V91N06)(PW) The applicant has an existing home, which was built in 1950 over the existing platted easements and a vacated alley. The Commission vacated the East and West alley on April 3, 1944. These two easements, which are adjacent to the previously vacated alley, were not included with the alley vacation. This request has been reviewed by the various City Departments/Divisions concerned and there were no objections. The Public Works Director has reviewed the comments submitted by the reviewing departments and has no objections to the vacation. Florida Power, General Telephone and Vision Cable have reviewed this request and have no objections. Commissioner Regulski moved to approve the vacation of the utility easements lying along the North 5 feet of Lots 1 and 4 and the South 5 feet of lots 2 and 3, all in Block 47 of Mandalay Subdivision. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5111N91 for first reading and read it by title only. Commissioner Nunamaker moved to pass Ordinance #5111- 91 on first reading. The motion was duly seconded and upon roll call, the vote was: IIAyeslt: Regulski, Nunamaker, Fitzgerald, Barfield and Garvey. llNaysll: None. ITEM fl1 N Public Hearina & First Readina Ordinance #5112N91 N Vacating drainage and utility easements, Morningside Estates Unit 1, lying along the north 5' of lot 194 and the ~outh 5' of Lots 195 (Beth Shalom V91N05)(PW) The applicant is proposing to construct a new, larger synagogue which will encroach into the existing easements. This request has been reviewed by the various City Departments/Divisions concerned. The Gas Division has a gas service line within this easement. This service line will have to be relocated at the applicant's expense. The Public Works Director has reviewed the comments submitted by the reviewing departments and has no objections to the vacation subject to the gas service relocation. "\ CCmtg 7/18/91 4 . . . .. Florida Power, General Telephone and Vision Cable have reviewed this request and have no objections. William Baker, Public Works Director, stated the gas service line has been relocated. however, it was felt approval should be conditioned upon its relocation. Commissioner Nunamaker moved to approve the vacation of the drainage and utility easements lying along the North 5 feet of Lots 194, and the South 5 feet of Lot 195, Morningside Estates, Unit 1, subject to the gas service relocation. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5112-91 for first reading and read it by title only. Commissioner Fitzgerald moved to pass Ordinance 65112- 91 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayesu: Regulski, Nunamaker, Fitzgerald, Berfield and Garvey. "Nays": None. ITEM 112 - Public Hearing - VacatinQ a 7.5. utility easement, 5th Add. to Highland Pines Sub., Blk 24, lying along the south side of Lot 11 (Melmoth/Chiarmonte V91-04)(PW) The applicant has a pool structure which encroaches approximately 3.5 feet into the easement and the decking encroaches an additional 3.0 feet. The applicant is asking that the full 7.5 foot platted easement be vacated. The City does not have any utilities within the easement. Florida Power has a guy anchor located within the westerly 25 feet of the easement and have no objections to the vacation provided the west 25 feet is retained as an easement. General Telephone and Vision Cable have no objections. This request has been reviewed by the various City Departments/Divisions concerned. The Engineering Division objects to vacating the full 7.5 feet of the easement and ;s requesting only that portion of the easement where the structural encroachment is located be vacated (the north 3.5 feet of the easement less the west 25 feet). The Public Works Director concurs. Commissioner Regulski moved to deny the applicant's request to vacate the full 7.5 foot easement and approve the vacation of the North 3.5 feet of the easement lying on the South side of Lot 11, Block 24. 5th Addition to Highland Pines Subdivision, less and except the West 25 feet, and direct the City Attorney to prepare a vacation ordinance for the next regularly scheduled meeting of August 1, 1991. The motion was duly seconded and carried unanimously. CCmtg 7/18/91 ,,5 L ..,. ~ ", ~ '. \::-0 .' . . r ..,. .,.....1' I L > ' + ~ , \ .,,' .,. . The applicant has a pool structure which encroaches approximately 2.5 feet into the easement and the decking encroaches an additional 3.65 feet. The applicant is asking that the South 6.15 feet of the North 15 foot utility easement be vacated. . The City has no existing utilities within the easement on the applicant's property. The City has an existing 36" sanitary sewer main lying approximately 3.6 feet North of Lot 36. The depth of this pipe is approximately 12 feet. If repairs to the pipe are needed, the City will require up to 15 feet of work area each side of the pipe. This request has been reviewed by the various City Departments/Divisions concerned. The Engineering Division objects to vacating the South 6.15 feet of the easement and is requesting only that portion of the easement where the structural encroachment is located be vacated (the South 2.5 feet of the easement less the West 59 feet). The Public Works Director concurs. Commissioner Regulski moved to deny the applicant's request to vacate the South 6.15 feet of the North 15 foot Utility Easement and approve the vacation of the South 2.5 feet of the 15 foot Utility Easement lying along the North side of Lot 36, DelOra Groves, First Addition, less and except the West 59 feet, and direct the City Attorney to prepare a vacation ordinance for the next regularly scheduled meeting of August 1, 1991. The motion was duly seconded and carried unanimously. ITEM 114 - Alcoholic Beveraae Distance SeDaration Variance for Jon's Place located at 1215 N. Greenwood Ave., Greenwood Park No.2, Blk E, Lots 32 & 33 (Smith AB91-13)(PLD) The applicant is requesting the approval of a distance variance to allow a new 2-COP disco dance establishment to be known as Jon's Place. The subject site was developed as a dance hall in 1981. The last alcoholic beverage license issued by the State for this property expired in October 1989. The proposed establishment will provide the minimum required 50 seats within the 1,900 square foot (gross floor area) structure. Ten parking spaces are existing on the property. The Planning and Zoning Board approved the conditional use for alcoholic beverage sales on June 4, 1991, subject to the following conditions: 1) The requisite occupational license shall be obtained within six months of the date of this public hearing; 2) Approval shall be for an eighteen month trial period, at which time a fee will be paid to readvertise only; and 3) Any required variances shall be obtained by the applicant within six months of the date of this public hearing. The Development Code Adjustment Board approved a variance of 38 parking spaces subject to the following conditions: 1) The applicant shall obtain the . CCmtg 7/18/91 6 . " . ..., ,~~ ',:.1-' /.... " ", ...I.t, " . I, ;' I . ~ --;.. ~ c'l. , " .' ~~:: I, ' ...:" ..'\ . ". -- ,..... . , .', ~ ".: c=:' .".\. # ': :..: ,'. ~. ; ~ .I' '. : c" ":'~~,/~' ' required separation distance variance from the Commission: 2) The applicant shall provide assistance to staff in identifying available properties for the installation of public parking facilities, 3) Approval of this variance shall be for an eighteen month trial period, after which time the request shall be reRexamined by the Board to determine if the anticipated neighborhood orientation of the facility has changed and if parking problems have developed as a result and 4) The applicant shall obtain the requisite occupational license within six months of the date of this public hearing. One citizen spoke in support of the application indicating there is a need for competitive businesses in the area and the establishment would be an asset to the neighborhood. Discussion ensued in regard to this variance being null and void if denied by the Planning & Zoning Board or the Development Code Adjustment Board after the 18-month trial period. Commissioner Regulski moved to approve a variance of 290 feet to allow alcoholic beverage sales 10 feet from a residential zone conditioned upon the continued approval of the Planning & Zoning Board and the Development Code Adjustment Board. The motion was duly seconded and carried unanimously. ITEM #15 - Alcoholic BeveraQe Distance Separation Variance for Big Easy Cajun located at 27001 US19N, Suite 2083, Countryside Mall, Sec. 30-28-16, M&.Bs 41.01, 41.02, 42.02 and 42.03 (Bellwether Properties of FL Ltd, AB91-14)(PLD) The applicant is requesting the approval of a separation distance variance to a 11 ow a new 2COP establishment to be known as IIBig Easy Cajunll located at Suite 2083, Countryside Shopping Mall. A variance from the separation distance requirements for a similarly licensed alcoholic beverage establishment is required as Schnickel Fritz (2COP) is located on the same property. The proposed establishment will have 7,000 square feet of interior floor area with the existing 300 seats and no outdoor seating. The applicant intends to share the existing 2,000 plus parking facilities in the mall. The proposed hours of operation are 10:00 a.m. to 9:00 p.m., Monday through Saturday, and'12:00 noon to 5:30 p.m. on Sundays. The applicant's request for a conditional use permit was approved by the Planning and Zoning Board on June 18, 1991, subject to the following conditions: 1) The sales of alcoholic beverages shall be restricted to consumption on premises with no package sales; 2) The requisite occugational license shall ,be obtained within six months from the date of this pu lic hearing and 3) The applicant shall obtain approval from the Commission for a zero foot variance to the 200 foot separation distance from another 2COP (Schnickel Fritz) premises consumption sales establishment. Commissioner Regulski moved to approve a variance of 200 feet to allow alcoholic beverage sales within zero feet from a similarly licensed CCmtg 7/18/91 7 I .~" ~, ..' -: ' .. ,,:' ,,( ",'. :,,' " .', "t, ' " " :' ," .,. 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" ,.'" ,,' '; .,' ", ' ,,:', " : ' ':', ) '" " ' .'.. .J... ,~ c, i. .. .r . I ~" ".:', , :::;;\'.;.), :;, !~;;::: :,:': ,{: :"t.::':: ';,~:::; ;"<' :>',,; .: :.::' > . ',,:t"~:;:;, d' " ::-. ,'\., A. ;J .,..,' ",' ,r, lr ,...". "'r'-'''_'~'+<~~'-{ ,.>\,,'::'4, i' '\,.. ::'." ."",. . .'....1'.' '. " '~" _" .,' ,.1,. ,,',' ,:', '~'" ,;',","':.' 'J..', "..~r '7 ,~ .~I" .J/....., '.. "....'1, :'>;\ "..,r.., ~ ~ i-.,.' .' I ...if''' ," ,\,. .. ,t,'.tJ'. '... I~ .......,<, 'JT---"'- 'r.,.~'....,. \"" ........ u' ." . -t. ' ", i. ..f,.;r'~':'....:--i.poO'\l ;'J"/:'~',~'v.,'.J'~, "'T...~~r ',."',t"."1. 1f."\:,,::r,. "'1"""~jI .\., ".,~-' '~~'~ -'" ':,...:".., ,..... ~'....,..~..", ~~ ., ': ,'<' :', . ,:.",: :'; , : ,~'.. /' ~;, ~,",J,': "," <:.",;< " .~ :::<'\';:~':; >.'.: :': ':.,.. ,:-'" ,: , '. ,,' "".', ,: :.....' " 'Y\"~~\.: .:-,.,~ i :,,<';,:, .,:" '. ,- . .:' . -' ,', ;",M :',:.- .:':.'"..:'.. .". . ., .' ., ,\~' :;'\' .~' j-',"" .'.' , \ . ," _r ..:.., I. , ~ '., . ,,"' :. ~ ~~~.::< ',:',::.~ ", ..'. ~~. {:,';; T'::::'. . '. .o'.:. - ......'::":.. ~7':.Y;'""'':. " , : ~ ,', " ..C)I.':~ >; . . '.... , , ;:;',,~;;;:," ':'.' ... [ ~, . .~' ." , '" :. . ~ t, ~~ l' '< . ~. ,; ,\ ':"1. , '. , ,~ :; ~!"c " . '..T .. ,. .... ;: ... ',,1, .,' " ~.\.::~.~;;~~;::~' : ... establishment. The motion was duly seconded and carried unanimously. ITEM 116 - Alcoho)ic Beveraae Distance Separation Variance for Penguin Palace Restaurant located at 7 ROCkaway St., Miller's Replat, Lot 2 & vacated beach drive on West and Lot 3 (Alexiou AB91~15)(PLD) To be Cant. to 8/15/91 The Development Code Adjustment Board continued this item at their July 11th meeting to August 8th; therefore, this item needs to be continued. Commissioner Berfield moved to continue this item to the regularly scheduled meeting of August 15, 1991. The motion was duly seconded and carried unanimously. ITEM #17 - Alcoholic Beveraae Oistance Seoaration Variance for Beach Diner located at 56 Causeway Blvd., City Park Sub., part of Lots 7, 8 & 9 (City AB91-16)(PLD) To be Cant. to 8/1/91 On July 2, 1991, The Planning and Zoning Board continued the conditional use permit request associated with this item until July 16, 1991 to allow the applicant to provide additional information. This action has forced the continuance of the scheduled DCAB and Commission public hearings. As the earliest the OCAB cou1J near this request is July 25, 1991, the Commission hearing must be continued until August 1, 1991. Commissioner Fitzgerald moved to continue this item to the next regularly scheduled meeting of August I, 1991. The motion was duly seconded and carried unanimously. ITEM #18 - Variance to Sian Reaulations for oropertv (Webbls) located at 501 S. Ft. Harrison, Wallace's Addn., 8lk 1, part of Lot 4 and all of Lot 5 (Webb SV91-12)(PLD) The applicant is requesting a variance to allow two existing, projecting signs to continue after the end of the sign amortization period, October 13, 1992. Projecting signs are not permitted in the Urban Center district, presumably due to the zero setback building characteristics of the district and corresponding concerns about sign clutter over public rights-af-way. The applicant's property is on the edge of the Urban Center District and the code allows business identification signs in this district, only as wallar canopy signs. Property identification signs are not authorized in this district. The structure housing the applicant's establishment is unusual, if not unique, and the signage does enhance the structure, providing an overall pleasant appearance. The projecting sign on Chestnut Street does not project beyond the applicant's property. The projecting sign on South Ft. Harrison projects over the public right-of-way over the sidewalk. Both signs are positioned so that the bottoms of the signs are eight feet above grade. The sign on Ft. Harrison poses no hazard to either pedestrian or vehicular traffic. Kernan Webb, representing the applicant, stated the sign has been in place for 28 years and has not created a hazard. Re said there is very little CCmtg 7/18/91 8 ." I 'l , , ..:".,,~,..,,'.<~.,:',:,:?'~~:.: ~,; ~.: i:(:(., :,:/ '..:il..", ::.. . t i (L , ~ 1. ,~ '''I' I _. J' , , . ' i . .:. J " ';,>::~ ::',t :,::. ~ .', ... . '. ~, . ' '" ',. ." " .... " , "~' ~ .' " ,... .1; .....:-;-.-'."'.',...., . retail left on Fort Harrison Avenue. The signs add to the entire concept of the building and are quite attractive. A question was raised whether the applicant would be willing to accept the requested variance in lieu of canopy signs allowed on the site by code.' Mr. Webb indicated they wished no canopy signs. Commissioner Regulski moved to approve the requested variance for continuation of two projecting signs after the sign amortization period with the condition such variance is in lieu of any and all canopy signs permitted on the site. The motton was duly seconded and carried unanimously. In response to a question, it was indicated other retail sign requests for the downtown will be handled on an individual basis. Commissioner Fitzgerald moved to direct the Planning & Development Department to initiate a special sign review program for the Urban Center in conjunction with Downtown Plan revisions currently under study. The motton was duly seconded and carried unanimously. ITEM #19 - 'Variance to SiQn ReQulations for property (Clearwater Collection) located at 21684 USI9N, Clearwater Collection, Second Rep1at, Lots 2 & 3 (Clearwater Collection Associates Ltd. SV91-13)(PLD) The applicant's representative ;s requesting a continuance to August 1, 1991 due to a death in his immediate family. . Commissioner Nunamaker moved to continue this item until the next regularly scheduled meeting of August 1, 1991. The motion was duly seconded and carried uanimous1y. ITEM 120 - Cont. from 6 20 91 Variances to the Si n Re ulations for property Farmer Boy Restaurant located at 2129 Drew St., Sec. 13-29-15, M&B 11.06 Tzekas SV91-10)(PLD) The applicant (Farmer Boy Restaurant) is requesting the variance to allow an unpermitted pole sign to remain on the property. There is an existing pole sign identifying the commercial center in which the restaurant is located. The subject of this request is a second pole sign illegally erected near the intersection of Drew Street and Starcrest Avenue. ~, r , ' " : .I " ;, The applicant hired a sign company to construct a pole sign in front of his establishment on Drew Street. No permit was obtained. A 13.5 foot high pole sign with a surface area of 32 square feet has been constructed. Discussion ensued in regard to directional signs and the difficulty in identifying an establishment when located as part of a chain of stores. It was indicated staff is reviewing. Charles Samarkis, attorney representing the applicant, said the restaurant has been in operation for 12 years. A previous free standing sign ',!'I ...", . . CCmtg 7/18/91 9 " ,~ " ::' I. .......'..'..' ,.:' . I ::,' '" '1 i " \" " ~.' ~ '.' . .~. c ,.' ~ ....'..' '0' . T i...., r :"", "i' , , " " ' " ,,':' ':,,'i:"[i~."/\,;( i,',:,~!:<';;i,i,:?;,:7;')~ig;~i,;:/:;;:~;'~';,:hX,.:~~\l~~;;:;;i:';y'~>:::j\~ ,<:~ i:"".,,\ :i::,c J'{}::it,:':,:~;'.'::;~:'(:~:;~!/;Ir' ,'" "" ,'. J, ' ., ',.' ';'" ',Y., ';,K " : c; }r" ",,' >, ,", ,. -i'" · ':'. ,,' q~.' ., ",' '\ :.'~< :' ;:}1\:, 1...,".,:,. " ,'.' .'~~):{?'{,,~ :::~':'.'(i'/f'~;:,!J'~G,?' ~:{:~:;));!'/,~;,:';,;,!;:':~;.,!:? ,.., ',., '", ,,( ',.., ",,":':'~ ;4'!"" , ,,', :'< ; :..'.".... ...:: .' /),'" " . "~n~~:.:::'::.,'.' ,:"f ',... , " " . .t,. .c . \' ," '^' ,\ ',':,1.. 'i '. ' . ',,: '.: ,.' :..., , ,'.' , , '" ......!::~, "::,. '...'. ..:/:", , " .. ,.' . ',' ': . : ..":: ~'.,'~',',.' . :.'~ '.: .' , 't ..., ". .' ,,' c ..' ,'; c' : ' .', . " ~ \ ~. . . . . I l- I , . ~, I . '...' " \. . ' '~',: ..\,... " '.', '; ,.,',"... .:.,'.<.'.',... ".~...: ,',.'.. ", ':':-: ..",'"..',';'.,'.,' ',...:"',',,:,.',,.,.,. """,:".t.,.:,.;:,.:,.:~"",,~, <,:.' ",", ;"":::"",":,: .,.:~~;\""",:,,'\,"'~~,,'~' ",'. ,',,',' ~~.,'f':t",t..,...,:,'.~ i..'t'~,,'\)::'~,,',,' ~,,: ";)"'\~_I'~>~~' I,' ':t:"/~.,."~.~:.:,..:,~,:",~~,t:,:"I.,,,..I,'),,/:".:,:";:,:{::;,:::,s,.,.'1":"':..':,,,;,, . ,,'.':", ":" '," ',c ',' '., ~"..~] ,-. -...:~ , ,..,L:', ," c '.'.~' I .)..".r.' ""...,.:fJ',..',t',,;;',,.,"c, ....:.....,.,-:I"..,',,~,.~ -\.;It,,cf;:<:,.,~.,',t:'I~/'''':'l.\. i.lt~"t5' " ,,' .'I,f "I ."",,~,"',:>.'.:'/ '... ..:'...'.,'1'.,'...:.":" :,:~~~,' .'..., , '. '"':::,, ';':~', ",.".:,....,\.: <,I,;,.. " t': , " <+~>.J:- , ' '. ";' ~!, ,..... " ......:.... II. .. ' I I; ;, ,/. .. ~ . , ' : f 'I: ~ . ,~ . I~: . . . had been damaged by a storm in January of 1991. The sign company engaged had recommended erecting a new sign and the applicant was not aware that a permit was not obtained. Attorney Samarkis said the property is unique due to the number of trees surrounding the business. thereby obstructing the existing building sign. He said tho previous sign was larger than the newly erected sign. A question was raised as to whether the previous sign was permitted and it was indicated it was not known. A citizen expressed concern regarding sign companies that operate illegally by erecting signs without the necessary permits. In response to a question. it was indicated the face of the previous sign had been blown down. Oiscussion ensued in regard to the signs presently on the property being inadequately used. It was felt they would be more visible if positioned lower. Commissioner Regulski moved to de}y the requested variances for a second property identification sign (pole sign and an additional 37 square feet of surface area for property identification siQnage to permit a total of 101 square feet surface area for two signs. The motion was duly seconded and upon the vote being taken, Commissioners Regulski. Fitzgerald and Berfield and Mayor Garvey voted t1ayeiu Commissioner Nunamaker voted Unay.1I Motion carried. ITEM #21 - Public HearinQ & First Reading Ordinance #5108-91, #5109-91 & l5110-91 - Land Use Plan Amendment to Commercial/Tourist Facilities. Annexation and CH Zonina for property located in Blackburn Sub., parts of Lots 8 & 9, located on the west side of U.S. 19 North about 1.500 feet north of Sunset Point Rd.. 2.99 acres (Baker. Rally Stores, Inc., Palomino and Ferrellgas, Inc.. A91-02, LUP91-02)(PlD) This request ;s for the annexation of four adjacent parcels, with a total area of 2.99 acres. The initial submission by the applicants was for just over three acres. which would have required the annexation request to be submitted to and approved by the State of Florida Department of Community Affairs (DCA) before finalization of annexation by the City. This revised submission has excluded a sixteen foot wide strip along Lawson Road. This has reduced the area to be annexed to just under three acres and will not require state review and approval. The developer. Whiteco Industries, Inc.. has reduced the area included in this revised request for annexation in order to expedite expansion of his outside recreational facilities (Mountasia Fantasy Golf) by dealing solely with the City. No adverse comments regarding the request have been received from the City's staff. A 40 foot drainage and utility easement will be required across the east side of the tract at the time the property is redeveloped, and other easements may be required depending on how the property is developed. CCmtg 7/18/91 . ~. : 10 .' " , . " >', . r., '..' \.... .' t ' I .. t ' . '. I~ . , ."~ . ,', :- ~,~i .', . ,", ". ;" .' " ..,...., " " ' ; . =,.' . '; I, There is an existing 8 inch city water main on the east side of Lawson Road which can serve the property. The county has a fire hydrant on the west side of Lawson Road opposite the property. City sanitary sewer on Lawson Road is also available to the property. James Polatty, Planning & Development Director, reported conditional use approval was given by the Planning & Zoning Board on July 16th subject to the following conditions: 1) A buffer shall be installed according to the site plan submitted to the Planning and Zoning Board on July 16, 1991: and landscaping in accordance with City code and approved by the Environmental Management group shall be installed on the north side of the wall and in the area in which no wall is provided: 2) All lighting sources shall be located no closer than 50 feet from all adjacent residential properties, shall have less than 90 degree cutoff light source, shall be directed away from the residential areas, and shall have a height no greater than 25 feet: 3) The hours of operation for the kiddie cars and go carts shall be from 9:00 a.m. to 10:00 p.m., however, if the applicant can demonstrate that the sound level generated by normal operation of the go cart track does not exceed 55 DBA, as measured at the nearest point on the west side of Lawson Avenue, then the applicant may operate the kiddie cars and go carts until 12:00 midnight; 4) Mufflers shall be installed and maintained on the go carts to reduce the noise emanating from this source and in no case shall the overall noise violate Chapter 96, Noise, Code of Ordinances for the City of Clearwater: 5) The applicant shall obtain City Commission approval for the associated annexation, rezoninQ and land use plan amendment for the subject property: and 6) Permitt,ng schedules for the project shall be governed by the schedule established for the associated site plan: this site plan shall be certified within six months from the date of this public hearing. He reported an opinion has been requested from DCA regarding the reduction of the area annexed which he hopes to have by second reading. He indicated the land use plan designation requested is the same as currently shown on the County's Land Use Plan. Timothy Johnson, attorney representing the applicant, stated the facility will add to the City's tax base. Commissioner Fitzgerald moved to approve the annexation, land use plan amendment to Commercial/Tourist Facilities and CH Zoning for the subject property. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5108-91 for first reading and read it by title only. Commissioner Fitzgerald moved to pass Ordinance #5108- 91 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Regulski, Nunamaker. 'Fitzgerald. Berfield and Garvey. "Nays": None. CCmtg 7/18/91 11 .. . ~ ' ",'~", '("/" ~,c,~ ._/' '.,.,\~..., ",\;"."F'f ~t,~'\.;' ",(-_ ..',..'" ,Jo, I"~ Lj., ",,,",' ' .' '~"""'~"""'''''''' t".,' '\.'., ,'....,[,\:.;:" 1""'1."':"1.,< '"l\",~~ )'"ij.' ,1:\\"1I":..""~ 'l.,..,'~ ',' . ' .. "',,' ,':: :,~ ,',,">:. :" ,.', ~ .':';'~, ,,;, ::,' , '::'.:.. ,,:.','ej::::':';",~",,:,: ',i:,':";E~:.:):"::',;r;;';,~,,:,}{:;>,~:D~,:,:,::c',i,: ',~. <.: .,; :"~":~;.;:"~;'~';':~!:i:' ,..,' ~'h' ~, 0(1) ) I" ' ' '. ~', ./ ','C . .. t:" . ..., 'I .:. "oX ~'i,: rfit.,,~:"" .,f. .~I,J~ I,\~';' :x \ ~/,\'Q \.\ Ii' ~f~ . .;~~,I ~ .:):~;. '\~~.;'. ", i' :"I,-t:,.~. . ~" ~.:.. (.,:1. ~l _~T,.a;\\., . ~;"'. :~ )\'\./~, ',.. " } E~>~...:.. ,1 "" ," '~r'; r:.(l '. "., "..t' '., I .,',,::',: '<',,~.,::~;:"..-..,,\ ,"~., ,',_ . , ,'....., '\' 't ~ 'I ~"l"'<." n, ", \ . -",' ,<..,' ' "J":" ' . \: ' , ,. ',i', .\~' .. :',:,.,',' .: ~ ,~:, t':':::.': ...>.:'.' \ ': "::,\:' ',:' -: ~~ {t: '< I\':':~: /;::.';,~~' ,'~: .:' ::: ',' > ":.\ : :,"'r, '" :':'.~:''':':~>" ~. ~::',""~V .: ::~t(: ,:,:,: ,:" .' :~'~ . i'~ .C:.:; "'(' ", . .. , .~. ~. " ,t,. ',,\ .' .f,~".'~. ,'~"~ .' '.. , ';.,',:"1 J. ',' ,,~>;.</ :<;; ; ",} :1,',' I Jic ,.', ,,". " " .. , , l (, t/ ~ ':' , ~ ~;. , t . ~... l , . ~ ~.,"" . "d ",". > .. " I, ,.'<' .' , .., 1.' c": ';:' : ~ , . . The City Attorney presented Ordinance 15109-91 for first reading and read 1t by title only. Commissioner Fitzgerald moved to pass Ordinance '5109- 9! on first reading. The motion was duly seconded and upon roll call, the vote was: '. ~.. .. . ) . ',':.:, :,:::;',:..' J ,\ , \ " . :' ','.' 'c.. ,~ . ' "Ayes": Regulski, Nunamaker, Fitzgerald, Berfield and Garvey. "Nays": None. The City Attorney presented Ordinance 15110-91 for first reading and read it by title only. Commissioner Fitzgerald moved to pass Ordinance 15110- 9! on first reading. The motion was duly seconded and upon roll call, the vote was: t1Ayes": Regulski, Nunamaker, Fitzgerald, Berfield and Garvey. I1Naysn: None. ITEM #22 - Public Hearina & First Readina Ordinance #5105-91 - Requiring Redevelopers of property to abide by same standards relating to stormwater as first time developers - Creating Sec. 136.031, adopting standards and specifications for stormwater detention facilities; amending Sec. 137.010, relating to site plans and stormwater detention requirements for development projects requiring site plan approval (PW) Property undergoing development within the City has, for the past several years, been subject to stormwater detention and treatment requirements based primarily upon the extent of impact the development occasioned. In the case of redevelopment of property which was at the time of its initial development not subject to any stormwater requirements and therefore extensively paved or otherwise impervious, the impact of the redevelopment is often a betterment to the storrnwater situation, and the developer circumstantially avoids having to provide stormwater facilities. In the Comprehensive Plan, staff pledged to eliminate this inequity by adopting new retrofit standards relative to stormwater requirements. This was in fact accomplished by the City Engineer in January, and redevelopers have been subject to the new requirements since that time. The subject ordinance has been written for the purpose of specifically ordaining the actions of the City Engineer and for certain streamlining. The Planning and Zoning Board unanimously approved the ordinance as written at its meeting of July 2, 1991. Downtown interests have expressed, through the Chamber of Commerce, a desire that the Urban Center zoning area be exempt from code requirements relating to stormwater detention. While the ordinance has not been brought forward with any exclusionary language, staff has no p)'oblem with such an exemption inasmuch as the downtown area is already the recipient of certain special considerations designed to encourage redevelopment. CCmtg 7/18/91 12 > ' ~., , .1' " '~~ '} ,;',; ;..;:;";,~ ~!.~ ~;),~:;:;;{ :;+,::;::::':~ \i~:;.:,i.:r\.;~:;,;i;f~~:<:;/, t>;, ,:,~Li;~::';;I.' );';.',.':';;. :),: .;':'~;:i:~:;:i' ',:,~;~';' ..:::',:;2:',:,;, "\ ' ,...../, /".5 ", ' ~. r:. "::-:<:; :.. ":.: ,-.1-,1.", :(, :,;, ::'0';J:.'i'~ ~'T"""'/"\~fi. . '...., ''',' ";'IY'} :" . ':l:'~11~\~, :', )....'..,,".r, ''': '. 'jI':'~' J, < -,. ,t.~'.,,'. -....,1 ,-,'" , f .~ "''t:, ,r,,:, .' {,.....';,. ''':.' 'I;' ..'....;.~;-~ (,... '\.;.....,~,.~~"...h"..":X;,:*.,.~.,'i,.":.,.','..........~~h, '";',"';,' '.....,,\'t,..: ";,\,:,,./,"1.,,' ''', )\'. '.II' '"\"" . '",.".,""..,'\\)'t' 1,,'\1:-,' , \;,~?',~l:!.::.,.;.;:,~-~:~.\!i;;':,..,',.;t;t~;~;;~!::;,l;~'\r~i:\j,:;;.\~";~~~:,:1f;~;~f;;!,Yt'~~:":.\},,,':\?';},;{.:~i':-t::.;,f;:',t:\;~:;'~' " ....lA: ':i \'. ~~c ~ ,l ",""~'., " . :":~.":".'~ "'(.. " " 'I " J', , ", " 'iI, I '.i .,.. " , , '. ,',.,' I. ',. ' '. -'.~>J:\~',: '.... ,: .';'~r.,~.... .!. ~.','~' ,,' ; ;:; ;:~ ,'" ,',.t\;, ;,': ;'~;:""'~;:! ;;: r.X ;,;' ;"::;;[:'; ;:, ',,', \ ;;" ' ,j: ,iT" '", ',:'{ :;,' , ;..':: ~; ...<:~: :~",:.:,:,j:\ ;:Ji~;;:;~~,~~ ,; ''1'7,',.','.~I.~... 1,"'\~" " ".,.,It'"J...",.f.(.., ~I'~,l"';~"'Io;. "'l!"-"'" ": ;i"-"~";' ".t~~ ,j.,...', ~',' ("l "" J", .. ",.".\ ~"f ,,' :.-/'.' I' ~~ ~', '. '; '("~'~'<<~" >,~'~':' ...-:.:\..~.~}~~\ ,"':.~.':: ,:: ....:.f' ,~,:.:.~ '~! '/.'~~). , ":~', .~'. :'~," , )";": " ':: ':' :,:.... ';"'" '" ~:)'- ';:'~":.,:,', ," " ;,~,::~~-: : ", ':,.., ':;'."~."~,,,; . <~:,:;~" " ,'>", .' _.<. , "' ~I.'",' "'.'.J...~'....., ~"I'I'r~.~'~~.:...,. """,:,?"~: '." ;..,~1,.... ,.}'f. ',~'~'+' ,..:.:l:./~c: '::';c' \, . ",... ',J., " ~ H F ,'., , .. " .' ,.~. '.'.:T:.+~~.'I\"'C';"~"" .",- ,.." ':" .. .. . . .'.. v .' ~ . . . The City Manager stated this ordinance simply adopts the administrative guildines relating to stormwater detention that are already in effect. One citizen spoke recommending a decision exempting the downtown not be made at this time. It was indicated this ordinance does not address the recently enacted stormwater utility fee. The Public Works Director said this ordinance specifies stormwater detention which will apply even to redevelopment. Mary Vaughn, Downtown Development Board Chairperson, and Anne Wilkins, representative Chamber of Commerce, stated consideration of exempting Downtown needs to be given in order to encourage redevelopment in the area. It was emphasized this ordinance is formalizing policy already being enforced by the City. Concern was expressed that there is confusion that this ordinance is connected with the stormwater utility fee and redevelopment is not clearly defined. Commissioner Fitzgerald moved to continue this item. The motion was :> duly seconded. Concern was expressed this ordinance could act as a deterrant to improvements on property and it was felt a threshhold needed to be built into the ordinance to address this. ' Discussion continued in regard to whether or not to pass the ordinance on first reading. There was concern reqarding the public not being fully educated as to the ordinance and its impact. In response to a question, it was indicated the comprehensive plan called for this ordinance to be in effect by January I, 1991. Upon the vote being taken. Commissioners Nunamaker. Fitzgerald and Berfield voted "aye:lI Commissioner Regulski and Mayor Garvey voted "nay.1I The motion carried. There was discussion regarding when the Environmental Advisory Committee meets next and to continuing this ordinance to a date'certain. I Commissioner Fitzgerald moved to reconsider the previous motion to continue. The motion was duly seconded and upon the vote being taken, Conunissioners Regulski, Nunamaker, Fitzgerald and Berfield voted "aye;1I Mayor Garvey voted "nay.1I The motion carried. Commissioner Fitzgerald moved to continue this itc~ to the regularly scheduled meeting of August 15. 1991. The motion was duly seconded. Discussion ensued regarding state law rp.quirements for passage of this Ordinance. It was indicated a special meeting may be needed on August 29, 1991 to meet those requirements. CCmtg 7/18/91 13 It, . , " ..' ,:' I." ' ., .... ~ " . J<'. , . ,.c~':.~(?. , f " ..' ,/::~::~ti:Y~\~ 1 - ", , , " . ~. :\: . t'. .,.' 'c' .:. t." " ' . , " '. ,.'-, Upon the vote being taken, Commissioners Nunamaker, Fitzgerald and Berfield voted "ayeiu Commissioner Regulski and Mayor Garvey voted Itnay." The motion carried. The City Manager asked whether or not the Commission wanted to change current enforcement of the existing policy which the ordinance simply makes , part of the code. They directed no changes be made and that the public be provided information regarding the ordinance and its impact. It was also requested that language regarding if the footprint of the bUilding does not chanoe, then the ordinance does not applYI be added to the Ordinance. The meeting recessed from 8:19 p.m. to 8:30 p.m. ITEM 123 ~ TEFRA Hearino - City of Hialeah - Issuance of Revenue Bonds, $11,000,000, for Rehabilitation/Nursing Homes (AS) The Tax Equity and Fiscal Responsibility Act (TEFRA) requires that public input be accepted prior to the City's final approval of the subject agreement. The City Manager reported the necessary documents and agreement were received late this afternoon and asked whether or not the Commission felt comfortable in going ahead with the agreement and second reading of the ordinance. It was noted there was no one present to give input at the TEFRA Hearing. The Commission decided to proceed. ITEM #24 - AQreement oroposed bv National Healthplex. Inc. to provide for annual payments to the City in lieu of oropertv taxes in conjunction with the Interlocal Agreement with the City of Hialeah to finance certain health facilities (AS) On June 20th the Commission directed staff and National Healthplex, Inc. to pursue an agreement whereby the City would be assured of no loss of tax revenue by virtue of its participation in the City of Hialeah Revenue Bond Issue. This agreement provides for annual payments in the same amount as the property taxes would have been had the purchased nursing home property remained taxable. The agreement includes a secondary guaranty from the current property owner, but does not provide for the same level of security as if the property were to remain taxable. In the event of non-payment, the City would need to file suit in an attempt to collect. Charles Papy III, representing the purchaser, National Healthplex, Inc., stated the concern regarding ad valorem taxes has been addressed in the agreement which has been approved by th& City's bond counsel and financial advisor. He said the agreement provides the City first position to take over the property if the payments are not made. CCmtg 7/18/91 14 "., ...'. " I' '. .'.~~; , ., ;:<~.., "..~ \,', c , . -l ..,' ~ . J ,"" ~~~'.J~ ,:.! .>.... '.:' /., :~:: ,: .'. ..' ,~> ~ , ' , , ",;j,,~$:::;t\:.~,~i',.: . ~, . ~ ~' .' ,'. ,', ~ ,.) "'i ,/ . " .. , '" ~ , + :'," ,', I . .,... ~I -: . ' ,l . . . " . ., " " ,. r .' " ~, , j I)' I ~. . . I ,'_ ~ .' ,~ ~, ,.. I ' ..... ~ . " 'I~ ,,\~'~."; ': .,::" .c ~ ~\ "I ,." "'~ .. I ." ::"~: . :'1."':''::'. i:.,,:}:<;"'"'" ":;:, '~..-:l~.:''''',:'Y "'<<; <\<:,,:"::.:,~,.~i.:.,,:::.,;..<,;::,:;:;:{,\:,:::::' ':'":,::.~:",~;,,.:.''':,;:~,., . ..."",~' ..,1.'_:'::\',~;: .",',': ,c ',L . ..,,;,[ ;'~'~; ..'. ,.'."'." ,;.,,":".,, " ' ",';, ".':,,;':,'; ,_ ..", ,;'::, ",:.:..;:, :" ':"""", ," .',' , "-,, ,i;(..:-;' ','..' .:.;,'~,",:;':''':::~'" :,:"t:~,:"::~:,~:~'),):",~,, '~'r:,\,:.:~'; ;,~,'<",:,~:,'-;.,.',:,,~f,/.,~'~,,<~,' ~.,:.,;~::.~{,.::,,'~{': ,~:;:,>:\"~:_,,'. '~'~.~'.:'.";,>:,.,~.f'{:~~:~,;,:." :~L,:,~.';.,'~' ,'..':'.::~:,':,,::::,":,"",:.' \, ::,,', ' ~~:,',:~ i/':,: " ,.\~..!~.,,~,~,"':'.~' "",:.. ~, . f. '!',: .l. ':', /,: I';;' "J .,1. "'; ( ..--' n >( ~ \: ;r t \ T ,11 ". .,~' :' ",'... ., ; ...' ::-,,~',,",,~,,~_,,',;,~:,.:~.:,~,:~,;'.;.'~,c:",':',',:".'~,.~.,':',!::,",~",;;,"'~,:,."",;,r,:,::.':,:;,'..:::,;.,:,f.','.i,~.'~,~:;,~,.~.'o,~,,:,:,',.,',',',',',~:,,',:,,'~.....:~'.;.,,\;\ ",...".,';"..'1"..'-' '!. \ "~\;'C': ,'.'"'~ ,;' i'~'"L'.":,,~,' . ''',..",:,...~\ ," "',.,t, h"",' ,:,., .: ..;.' .'} ""f~'''' " .....;.~".;:,....., - ...,. . . '.., <,t.'....' ,:.; ',..;'.'" '~,..," ',:'.'::'/:, ,I ;'::':',:~~:':''''' .,;,:,..' ';":"':~'\ ~" .'1,:'i,,:;~:.:::',',',',:'...": ;:..,...");',.''',.~,, ":" 'l.'~ ',' ". :,,' '. .",' '\ ... ~:"'.4"'" ..., ., -, , ;!."'l'\ ,'. 'I f! > !i ~J'. . '. : '.; ..... , ,,: ~E':~.. ;:' ~'< ~~ :....,i ~ ,;.,~ .J.::."',.,.. . " 1, '1. , ~' ~ ': ..." :i':":,:,-,:/X':: :,<:;',:\',:;:J ',~,'.',;' >>'j:'.':'::'::/:;;,' :" ;',;':,,:;' ~: :;':'>i',:' '" "." ';:: .: ~, : ,", ,,<": ' "., ,',.' '".' ,', . , ..., ,," , ' "" :,,".!,: ' " ' ," " .,;': c..~~.: :';::,::;:; .,>:~/L:': 2:", :,:i Z' ',,: ": .'~;:'::1::':':';."\ :;:.;:. L::;';'>~{i'::(:;,{;i ~:';',:::. ::", ,j:'. .,:\::::,~:::::,~', ." ,;,::: ::<:;;":: /;.~::;:, ,:::; ;-.. J..,', !.'_,'i' ',..,~ _'\',' ->,' ,\""~q,.,, ~.."~,.,, I' '.....' " ,,,' .'", ,J '. "/,,'iI ' ......1.' 1..,1t'-'~;<;"I" ,..',.,Vh!.'."i)' ,~",} ,jr. ". ....'... ,~,l..", c' ,,', {'...I\ -, i ...._1 , .,..,." :,' ',J.... " H 'u "<" '. ,','_ . >t.,' ';".' :,.-(,' 0,\, I P',', .'" ,: ,,,,,., ,"{'.'" ,~".I. ~'f '0"'<1 ..,' '. .l""'.,., ,"~' t..~ ," "" ,>, ..,.". ", ...,", ..'.. ,', I"'" ","" ',. ...."..,,"' " ""~'" ',,, ',c ,. '. " ,', '" .'" ;" """~,",, "," ,"'< . ',' "" " , " " ,', -' " , . ~, '",''' ,.', :"f::'.~:t;:t";':~;~:<':}.r~;:~;";:{~,:~'~;)~;~:;:,i,i:',.,.j':0!:';~.:fcI~,:1~!!!~~j'(;{~1.~J~;f;}rf;:;:~~y.~:f}~('I;::t.Wi!(~~~~~:, ,"',. .,'~i "'. ,:,.,',:;:',...~,~,~.,.,./:":':': l)-,t"..'_'.,:.~:':"':~:,:, (.; ,.,.,..' '"\.", ' , ;>, > ' , " ", '" ;,<> ':,"-"' ,.':'i.:':,:' ' ',' ",,"'" "", . ?\,'". ",:~ :':, "~"::,, ,::::A;'~:": tj ;y, ,,:,,:~:!'"it('?;}.;i:>: ;":,k;.~{";'::ri;/;;"::;:Xr~:\,.,' :.".....:;-::';'}:~'"' :p..)/" ,:;";U~. ,;, ,;'.'. " !.i";"~ '.',,;"."'!. '."', 'g' ".,(:,;."{,,h~,,' fi,"(i'~" ~ ",t,..,., "" ,,;~", ,\_.. '...",,,.,,, 'i';!.<;"~':;" ; :l,,~' : ij 0",<.+~ ,,,,'i~.'''"''; c;;J;',; ~ < ,,' ,.. )!' ,\'Ie '" ,',:",: , ' , :':'....' :','" ,;', .. ," ",,, ',': ,"<,. ,," ',', ;: '''' ':!;'';.:':;;'V':'' ;;.'::,'" ," . ,',"}":i",', " ,'" ~"'.',':,'" ",,""': '::' ",' :,,,,,~ ,', -... ,:".";,, ,,, , ':" ',", '/<.<:'~':: ":':, '. <- " :/' '.. , '-.; '., '"" . '! .,; , ..,' ,:..) ,,~,,'. , I' . ), ~ c ' :;.. " >.". . ." '~ .:.l.' . :'-~~I.--::: ,; ': . .' ;- . '/ :: ' '.'.' '. '" .,,'!r ',' " ,r .+ " .' I, ~: '.;,}.- <' , .', " . .'... ~, ,,~-.: >' ..f-"" In response to a question, the City Attorney said he felt comfortable with the agreement. Commissioner Regulski moved to accept the agreement proposed by National Healthplex, Inc. to provide for annual payments to the City in lieu of poroperty taxes in conjunction with the Interlocal Agreement with the City of Hialeah to finance certain health facilities. The motion was duly seconded and carried unanimously. ITEM 125 - Second Readina Ordinance #5106-91 - AmendinQ Ordinance '5061-90 which approved Interlocal Agreement regarding bond issuance by City of Hialeah, FL, to finance certain health facilities located in Clearwater (AS) On June 20th. the City Commission passed Ordinance #5106-91 on first reading and directed staff to pursue a separate agreement providing that National Healthplex, Inc. make annual payments in lieu of taxes. This agreement was approved by the Commission in the previous agenda item. Concern was expressed that the cost of issuance of the bonds is approximately 50-75 percent higher than what is commonly seen in similar transactions. Mr. Papy indicated the Clearwater facility is being sold for less than the previous seller paid and $100,000 less than the appraised value. The facility in Hialeah will be $500,000 less. He said the firm that did the original feasibility study is in bankruptcy and a new study had to be done by another firm at a higher cost. Also, the issuance of bonds was placed on hold until after the war in the Persian Gulf. He said the City presently has bonds on this facility which will be paid off by the new issue. , Commissioner Regulski moved to approve the amended Interlocal Agreement with the City of Hialeah to finance certain health facilities located in the City of Clearwater. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5106-91 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt . Ordinance #5106-91 on second and final reading. The motion was duly seconded. Upon roll call, the vote was: UAyesn: Regulski, Nunamaker, Fitzgerald, Berfield and Garvey. "Nays": None. Public Hearing - Second Reading Ordinances ITEM #26 - Ordinance #5070-91 - Land Use Plan Amendment to Recreation for property located in E. A. Marshall's Sub., part of Lots 11, 12 and 18, 6.35 acres (City LUP90-20) The City Attorney presented Ordinance #5070-91 for ~econd reading and read it by title only. Commissioner Fitzgerald moved to pass and adopt CCmtg 7/18/91 15 >,' " . ' ~. . . ," . .- , , ,. :.-":':<",,;;';" ~; ~ , 'E"'."~' - '. .i ~ '":\ :'~' ......., . ~ '.. :-' ',: .",\' >:,,\']r/''''''~., "" ':; .~ I " I ," . Ordinance 15070-91 on second and final reading. The motion was duly seconded. Upon roll call, the vote was: "Ayeslt: Regulski, Nunamaker, Fitzgerald, Berfield and Garvey. , "Nays": None. The City Attorney presented Ordinance 15071-91 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance #5071-91 on second and final reading. The motion was duly seconded. Upon roll call, the vote was: "Ayesu: Regulski, Nunamaker, Fitzgerald, Berfield and Garvey. \ :~., ~ UNaysu: None. ,. . ITEM #28 - Ordinance #5099-91 - Mid-vear operatinq budqet amendments The City Attorney presented Ordinance #5099-91 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance 15099-91 on second and final reading. The motion was duly seconded. Upon roll call, the vote was: llAyes": Regulski, Nunamaker, Fitzgerald, Berfield and Garvey. ~. ~: '\. ";";~ ~', " " " .,.. " \,','",.', , c, IINays": None. , , 'I .... ITEM #29 - Ordinance 15100-91 - Mid-vear caoital improvement prOQram budget amendment '..1/' , ~ .;..... The City Attorney presented Ordinance 15100-91 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance #5100-91 on second and final reading. The motion was duly seconded. Upon roll call, the vote was: "Ayes": Regulski, Nunamaker, Fitzgerald, Berfield and Garvey. J~ ,> . "Naysll: None. ',' CITY MANAGER REPORTS IX - CONSENT AGENDA (Items ;30-#57) - Approved as submitted less Items #32 and #41. , , Citizens & Staff ReQuests ~ Appproved less Item #32. ITEM 130 - Payment from the City Insurance Fund. up to $125.000.00, for all property loss, equipment rental, and employee overtime pay occasioned by the .',1 . CCmtg 7/18/91 , , ,'\ . '. ",...".,. , I. 16 ~ ..:c' " .~.;.',:,. .. , ,~ .~'. ".. :!. ,l.'C, ,,', ,;,:' ','-' .} ,;,:-, ,~;' ,; " .~",:"~:""",, c:.' , . " . .. I ~. J' . l : ~... '," . . .. ," i ;("i~:J i ':~':":,:;" ',,> {',; ;i~':,:: ,}~ :', ;;,;;L~?~~>..', . "":,,':,,;'>:<,::/:',: " /:': :;:..;:: '>'f,;:' ,:.;' "L', >: "'. ;;..: ::~,: 1 ", _/," ,.';,1.,' 1 '.'/ ~ " t .'t' ","'-.,. ,.,~. .'\".:, ~,.,I" \.... ." '(,;., . '," .' ~' "," /" l' . '"",::" I I' ' >,',' -1'""",,'. ','~ ". ~i>t:t\:':c>:\)~/if:~~:,;,' /i ,it'r:;: ~ . :' 'i;~;;>i;: ;:1}:}'~:\;. f{ ':::l/;(: :::,::,:';t;, ';: ;~:~\,';i;;::': ,~;'H',~:;1:::{J}.'j ,~ "(~"."..",.. J' .'.... ," ~l'., , , '~), ,'" ,..,1.. .,,,,,,,..., .;" ......, .. > .' "," . '" ',.., " "... ..t '-'l~' 'u' ."" ' i: ~ :.,.: . 'T)( ::, " ," '::>~ ~:, :':::',:.::'''::;:''::.~;(}:::;, ~::'>:f:!'; ,i":: : ;:.',:y;::, ::',:' "!~' ;>, '~ ,~~::~:;;' ,~;; ~::":,;,,,', ::, :>' >.. .:.:. ;.. I.." .~, ".,;.~);':,~'" '," ".., ."", ..' ,.:..:,." , '; . ' ..' , . ~ ' ,~ ' "',' ,c , . ~ '~ " . " ,... " , ~ I . I I /..., ' .. " '~~'~'J.::~~':,"'; '..,.'...:-;,'\:'~~:::>:/~.'~l:';"i~/" 'J:)"r, ";1. ::: ,':: ,>..~< -1.', :{!i:t,,; {.......Ii' 'f'.n'':('~;1'' I,:," );" ,\;.;:' i,',' ", "'?"~ ~:.') . , ,'.',.. : I ,:,(';,<:';',:"': {'.:;'..i:'~:" ";:;~c:,> "';;' \ ,.:r.',~:::;ji;' '~~,''':+''~;; .; ,', ::',: . '. ~ ' 0., ~ .., ,..-::........, ~ .. .: 'I ". ..' ..... , , c " ',~ '. .. 1",... ,... ' ',;' ~;" ;', " ,':,r, ~~",i,,'(',~ :.':' :'~.'!.;::~,::'~:.c:.,~..:,t~~:,. i;~~:',': ;:"",:,'..:::--", \:';',;~.'.~.l,:,~'.'il',;,:.'~,::~.'~_~,~.T>s:,;~'.};k 'J~ ~;.' ,'t.'~;: .:~,r ::,:,':'...~. ~}~I..,",~,->,:,,'!;,' ,:, '",;: '.,.",'C, "!.,.',.,': ,.,',_.,.,'::.,'~,'),'..','.,' \: r"" "' ." .. I \ . \. ~ 1\ ....\ .II \ .. _,"' ", ~,li:~ I.'.~L..'/... c'f.,"'~..f.........I..~~\'.,'\.'~,....,..;.."..... 'J.~...\""'t'.,..(.jt......:f''''''. \~""i:..'~'1'..,.., '.':>" ,,' ~<, '" ;':,r.'.~;,:~::~~:'::':,:':.'i:;:::':,:~;,I:y,,::\;';~.t.':~~~.,'~";:~";;<~,~"".. :1;",<:'~~::'.;,. . ' . , :'~ . ",,' .' " 'I', " (I ' ,) " , ,.. , ., ... " . ,I l, ',I '. \ . ,,',' . ' ...';.. .', '\ I' "../J, , , ~~ _: . ,. ..:-...' . storm of 4/25/91 (AS) Sivstem Suncoast 'I, ITEM #32 - See page 20. ITEM 133 - Apolication for Rental Rehabilitation Grant for 1991-9~ (PLO) ITEM *34 - Direct staff to oreoare LOCTA suaQested bv pubJic amendina the sign renulations to permit additional identification signs for subdivision and multi-family complexes when substantial street frontage is provided (PtO) ITEM #35 - Rankina of enaineerina firms for professional engineering services to provide utility accommodation design for FOOT improvements on US19; 1) Tampa Bay Engineering, Clearwater; 2) Greiner Engineering Services, Inc., Tampai and 3) Greeley & Hansen. Tampa (PW1. Agreements - Approved. \' ,:.. . ":. .' ~: :: <. ~.~ : (PW) ,~ ~.; ~~~..... -:".i;' . ITEM #31 - Hiahway Beautification Grant Memorandum of Aareement and Hiahway landscape Maintenance Memorandum of AQreement with Florida Deoartment of Transoortation relating to the landscaping of the Courtney Campbell Causeway (PR) "~ .' " ..' . . ITEM 138 - 'Joint Clearwater/Pinellas County Utilities Relocation Agreement for Sunset Point Rd. from Keene Rd. to US19, for $224,915.40 (PW) ITEM 139 - Cooperation Aareement with Pinellas County for utilization of funding to be provided under the HOMES federal housing program (PLD) Bids & Contracts - Awarded less Item 141. ITEM 140 - Contract for the refurbishment of 2 fire engines to Precision Kenworth, Inc., Tampa, FL, for $74,404.23 (FD) . ITEM 141 - See page 20. ITEM #42 - Purchase 1 Ford 260-C wheel tractor with box blade and dozer blade from Brooking Ford Tractor Co., Oldsmar, FL, for $18,548 (GS) ITEM #43 - Purchase 1 Case Trencher from Case Power & Equipment, Tampa~ FL, tor$15,219 (G5) .:.::.'/+ ::':' ~. i, ,I. C', :, : ~,~< ~I . CCmtg 7/18/91 </~. , 17 ' ,I.'. ,...., . '!: ":'\ , .,\' '. " , I' ' " ,/ : '~ "." ,,>, , ' :',' .,'.., ' >, '" " CC .',' ,,',- '.. ' ;~ ~ _",," ,,', ,I ,~ '. > ,~;./',,'< ):~;:/ :;.~)>.' ;~;2rH, ' :':i, ,~,' ',' .. ;'::,;: I:'.' '., .;", "':: ' ':; " ,?' ~\i/::'.; :, 'oe :. : -, .:X; ,().:: · .., .. A, l"..".ll"~\'" "~~'" .~.,~,.,,'..'..... ...' .' ",'.,',~, ." t.. ~l(;. l.'~ '..:, ,)J,,' -'Y'I' ""I, I~ 1\,< "~.\. U r "'~. )\"":1'" 'I,. \Il . F' " . .." 'I'" 't--"'" .. ,.', ' ...' .,.. ':','" ... '-1" .,. , " ;' >)1",' ',1. "-.;' .,... ,",,- ,1 'I"~ ' , '~,' " ,'.. F::"':' .. ,'f.,'{>', ,:',""'".,::, '\' ,.'V, '.," /..1,' .';"", ',' ;"< Jt.. ":~' ", \, ,,' ,", ~q''''~''i1i1.'''''.': ..."~" ,.....: >~I.......... ,i, ,." '. ...r~~f...~~~~. :' " :.:.,',.,"'.. :l'/~~:~-;:~'.'~'::".w,~:,;1 . ,~~',~;'; /~:~:,' .)./ ",i:":": ',}~' ,:,\' '" ,'.~ ,,;.,.; ;;,lC ~,:~ ..,.'".:.,",: .~: <',f~""{':'" ':,:./., >"'."k..;.:.:......~,/..,,...,. ,( ,:,-,:~~:"",:' .' 11.;." ' >(. ' ,-:,,,, I ".. ,,'" 'I '.' v " I,.." .'1 ,\..." 4" ", " , n'" ,. "",,' '1'. .'" .J.' ,... 'i' ' I... ' " .' \ '(, 'J.'" .... > .... y , :,::~~/.r'/:; :" :' :(",-< "'. :,:'~ ";"':" ::', · .~" ;, > "':,:~"':." ' ,';: }""',:';r<!?/..<:' ". :',:"': :?~~ ,', ,:~/>~,.; ';h?:~B";"6f:;' ..... ., .,.'L < '" ...,;~' . , .' ,\' ," ~it , < .. ."', '_ , '" -r-.'..... " ,:,...', .;.~'.. '", ., " + . j". '.', '1+' ','4. ":' '. ..... . ~' . "/ Ci, . i . ::: ,. .,.",' ,.' ' , .... \: ;":";'L~:. J.c:, .~;> ;;} :':,i,}:;,;;; >X' 'K' ():: c:i /{.'; \::"; -: :~,<' '1' .:., ,;';, ~ ::':. "",/"" ',..'.: ,:" ,~,I.J{';!.....,,:;.:,J'~',~ t'; ');~ '; ,~. .~, ',; ',), ",'.l:~:'. l.';~' \" "" _0'''' ,I ,,(. r;: .'", }\,.J1 .>{ :(:\,;-.1.:' ~~.... I. ~ ~', J:I. t c..,'"., '. ..'...', , . " ....: ": ,...' .".......,.,;',..,:.,..;.'..1.,~~ ...">~..'?':':.:"','~,..?,~.?:.,.,,I".",..t..,, ._;.',' ;.:",:,.:,\,\<:':"'::-;:'?\ , ";: ~;. .' ' .. + " ' .. ,,' ,'\'1 , ,+. " :,', '",..':."" . ".:. c' " ,~ " " :i.f;' '~'<~,;::~ ::.-.': ,:: :, "';"':." :',.- '. ." .,.4'"~, ....\ ~ h .;. . .~', . "~I ::' ~i ~.\ ,;/ ' ",.':, I . , , " " ~ , ') , I~.~ '1 i.. ,...,. : \ ,. I' .. ill ,~ .. . /. ,r,'(' ,t. \\"'~' ~ :~:'." . ITEM 144 - ~ur~h!se of 4 Toro P~ofess1onll Rid n T~acto~-T e lawn Mowers from Wesco Turf, Inc., Sarasota, FL, for a total cost of 75,312.50i financing to be provided under the City's master lease purchase agreement with AT&T Credit Corp. (G5) ITE Carlisle Ford, Inc., ITEM *46 - Purc~n est~ 72 ton, of Sulfur Dioxide from Jones Chemical, Jacksonville, FL~nning 7 19/91 and ending 7/18/92, for an annual estimated cost of $32,904. (PW) .> ,. .. ~... c"~ 0" +........~ . < ~. . R. H. Pad ett's Sub., for the . I, " ITEM #52 - Payment of Purchase O~der Contract with Kisinaer. Camoo and Associates for professional engineering services provided in the emergency inspection of Clearwater Pass, Bridge after the 4/25 storm event for $11,060 (PW) ~ .~ " "I: ITEM #53 - Contract for lot mowina/debris removal services to Sunshine Lawn Maintenance, Clearwater, FL, for the period 7/19/91-7/18/92 (PLD) Chanae Orders - Approved. ITEM 654 - .0.#9 to the East Advanced Pollution Control Facilit contract increasing the amount by 200,000, adjusting the total amount to $14.452,598 (PW) , . ~ . " 1,,-:' Plans & Plats - Approved. ITEM #55 - Preliminary Site plan for Pelican Self Serve Car Wash located on the N side of Drew St., 2001 E of USI9, Sec. 8-29-16, M&B 33.07 (Nickjeh/Kennedy)(PLD) Authorize review of a final site plan with final action by the Development Review Committee (O.R.C.) subject to the following " c.\, . " !>. '. ,:c, '.~ ::~':, ',: i. :' . . ~',. ~ , .. : .' . . CCmtg 7/18/91 18 ,~, ~I .~";::'t> "c ',. .: " ~,c .. '. . '. .' . ". ..~ ,'.. ' ~.' , ., ':'; .~ ,.' " .,.~!~:~:~:::,i:;JE}:~?;;,;;l'!;,;: :<:' \,;,'; ,~..:: ,::.' , ...:;, ',<: >'; :;,,':;' :}'." ;::('. <,' :':,)<~:> :~JiL;:;:.',',?' ',:$\, 'li~t;,\;.}), ,",;';~.';, rN" ',", ~ '..' (" ,\ V'i ,,' .';" '"." "\" -en, "...;- "', 7.'1.<1 Xt ,,,,., 'I ,.,"" '~"" ~ '. 'i " ";,\,, "", -", , ',," " "',' ,"/'.' ",." ,,' ,;, 'J<",' ...'. .. .. ',)!," .",' ,,ie; ,.,,.. ".. , ~:::.':?t,:>l!:';};r~?~C'l;,\:~,:'. ",'::, ':i{;'~'I:;~:!r;:':,V~~~1/f;!i:':,~;}';.ti;:);,;'i :\:\~r~(:"\?;~:5,.~?;fi"~iif.W~~:f{~I;~;':'~,":.~"{ '.. ,;:,~;' , '~ ." ,'"..." .'",:I~"'c::'::':',~i::~.;~',:,!.:,';~,:::."":",,..~t'.' .~.. I "\ I , ",~' '.., ;, ';-.;;.:.~\ ":;', ...,:,. " ",.',,, I, , \' . . , :-, ~,;, . ,,'..J'.. J, '. \ .. ," ',~I,' ,\,~., ' ..,' f" . . '. >' . ,... ,'. , .' J ." ~':':\.~\::'.~' ,:" .... ~...,~ 1 ~h, i"'>',;j.~~;'/:,'::~~,;> :';~:~':'~; :~: ~.:.,..; j;i,~', ',", ~ \~l :~,::',/<,~~::: : ~ ~"II- " ' , : ,~' I .. ~~r '.. .. , ' . " ~ . '. - .',.- ,..", ,', , , .' . \r,:r. .' .' " .~. .. . ' c., c '~':;~};"'I;:? {~~:.:;~~ ~~ ;. '2: ::, ,f :': t,. ,~\ '\ ' ,','~":' :<~~(z. '~,:' ..:~'l ~ ~, " " . ':.A.."" " .'.., ,,'( , ',' < '.... : I '.' ~ ,',,' , .I~' , " 'J' ' ~.;" ~. .' ...~.;' l.~" .;,: .' c. :., ,>,'..,.. ...;;, . , " :'."l', , ~. . , :'" '.",i' .', . . . conditions: l} A revised site plan for Life Savings & Loan shall be submitted showing the ,revised parking layout, proper parking tabulation, landscaping, and all information pertinent to the new development prior to ORC review; 2) The proper parking requirements shall be listed in the site data on the site plan prior to ORC review. The site plan shall clearly address the parking requirements prior to ORC review of the final site plan; 3) Signs and fencing/walls are subject to separate review and permitting processes: 4) The required interior landscaped areas in the parking lot shall be delineated (by shading or crosshatching) on the site plan and shall be subject to approval by the City's Environmental Management Division prior to submittal of the final site plan for ORC review; 5) The site plan shall clearly delineate the car wash operation as being non-manned self~service or the requisite conditional use for vehicle service shall be obtained prior to ORC review of the final site plant 6) The access easements/agreements shall be addressed prior to ORC review; 7} The revised site plan shall be in accordance with minimum setbacks, minimum lot width or other requirements of the Land Development Code associated with this development. Otherwise, any related variance(s) shall be obtained by the applicant prior to review of the site plan by ORC: 8} A concurrency review application and traffic impact study shall be filed with the Planning and Development Department prior to ORC review; 9} As the City1s Traffic Circulation Plan Master calls for a 120 foot right-of-way for Drew Street, 10 feet of additional right-of-way for drainage and utilities easement as per the Public Works Director is required prior to the issuance of a building permit; and 10) The site plan shall be redesigned to reflect the additional right-of-way dedication with regards to setbacks, parking layout, and open space requirements. ITEM #56 . Preliminary Site Plan for Salvation Armv Offices, Clinic, and Housina, located on the W side of N. Ft. Harrison Rd., approx. 180' N of the intersection of Jones St. and N. Ft. Harrison Ave., at 400, 408 and 410 N. Ft. Harrison (PSP91~06)(PLD) Authorize review of a final site plan with final action by the Development Review Committee (D.R.C.) subject to the following conditions: 1) The applicant shall obtain conditional use approval for the noncommercial parking lot in the RM28 zoning district prior to the submittal of the final site plan for ORe review; 2) Signs and fencing/walls are subject to separate review and permitting processes; 3) The site plan shall be revised to show: a} the existing drive apron to be removed, replaced with sod and sidewalk constructed; b) the number of required parking spaces changed from 83 to 84; 4) A Traffic Impact Study shall be submitted to the Traffic Engineer prior to certification of the final site plan; and 5) A Unity of Title including all lots which are a part of this application and plan shall be recorded prior to the certification of the site plan. Receiot & Referral - Received and Referred. ITEM #57 - Zoning Amendment to Research. Development and Office Park for ~ ortian of Phase II and all of Phase III of the Park Place Develo meot of Re ional 1m act DRI located between Drew St., Gulf-to-Bay, US19 and Hampton Rd., lying within Sec. 17-29-16, all of M&B's 21.00 and 24.03 which combined contain 50.0 acres more or less; less and except those lands within these parcels zoned Al/I(Building Operation Holding Company, Ltd., LUP91-04, Z91-01) CCmtg 7/18/91 19 I' . ~ . "~ ',l, ," .;:~,~~.:, ~;.~, '" ,". *, I, . .,.,." ~ '.'. ,..,.' .'..,. , " , ..~ . ,'.. " c'f . ': , " $ ~:".:"~/' , . ~ .: I ,:, " , , ".: ;. ~ Commissioner Berfield moved to approve the Consent Agenda as submitted less Items Nos. 32 and 41 and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. ITEM 132 - Clearwater Beach Blue Ribbon Task Force - dissolution (elK) This item was pulled from the consent agenda to officialy thank the members for their efforts. Commissioner Fitzgerald moved to dissolve the Clearwater Beach Blue Ribbon Task Force. The motion was duly seconded and carried unanimously. ITEM 41 - Purchase 1 Cater il1ar 3-4 Cubic Yard WheAl Loader from Ringhaver Equipment Co., Riverview, FL, for 84,511; financing to be provided under the City's master lease purchase agreement with AT&T Credit Corp. (GS) This item was pulled, from the consent agenda due to a bid protest. X - OTHER ITEMS ON CITY MANAGER REPQRT - one The Pinellas Sports Authority was created by the Florida Legislature in July 1977 to determine the feasibility of developing a comprehensive sports and recreation complex for Pinellas County and to plan, construct and operate such a facility. The term of the City.s current appointee, Mr. Allen lewis, expired July 1, 1991. Commissioner Nunamaker moved to appoint Commissioner Regulski. The motion was duly seconded and carried unanimously. XI - Other pendina Matters - none. CITY ATTORNEY REPORTS XII - Other Citv Attornev Items - none. XIII - Citv Manaaer Verbal Reports - none. XIV - Other Commission Action Commissioner Berfield commended Vision Cable for their EARS program which coordinates with Neighborhood Watch and Fire Department personnel for participating in Project Safe Place. CCmtg 7/18/91 20 '.: . , ~ ~, ; ~ . ~..z ' , . . , . . ,~ .I " c'\: ;~'.': ~, , ,I., ' ." ;',:(: , / ),.. ,;0:, . .';' :: '. ',; ~<; ,::,; :'::;;: , ' .".: ,~~.' ';;:(' " ;: '> ,;;;,',;;: ,,' ,': - , .' ",. ,:' :' , ..,' "" '", " ',:,:' " ':' : ," < "I' \ ~ ....,>!'.,...,i ",fit' ~ :,~r-T,...'~ '.!..'.' ,j,t",)/ :"1.-""" '":"-011\',;"',,,,.:',\,\,,,,, ,,' .,..~>I{ ,'d('t"\.",'l' '\" .~.r~ ~E' .io".""') :r.'~""'U' ,~", ..... 1 "I~';" . ""\;l'" ,. ,,', r",' ".1,..:"~" .' ,'. :ro.'" .,..'" , ,,;<"'\ '> ,);........ " '" . " 't', ,,' < 1'.~1. '....~.. , '\'< :', ! .../ 't;,'::. ,,!:r, ,,'. .. _', ~',\,J . ...., ,,~t"!-: ".,'~' ':" .~,.. {~, ,~'q. ...; . ,.... :'. ., ~"'f;'l"".:' ,"-:,:""',. >:;,::'.it ,ti,:':~ ~:~"':'I;"', <:; -~'i'Yt:~:' /....':1 "': :.', ',~': ,:" ~~....::' ," i ~'i "i'Y t" {, ~ ,; ,..' >..::" ",I~ h~.. ' \'.: .',d. ";',\ ,~,; : "', "..,;~ >.~ .l<'~'~ ;', ","', :....: ):' :, ',::;_ t.~, ,',', ;,~_,:(",(,,\, ",~; :r,~( ",,"'~. -':~' '~.;' ";, ". _,'.",' :, ':_~', ':' ":' .,' ;".. ';\ ~~- "",",".' ~ ,* .f.;.., ,'., '.', ,,:::.J: ,\,.' ',' :J /,,.,,,',.....'l '0';""1<.0('",',',.., ;;;'1\ ,~~<'",'.x;""""\""" .~, """j"" I ~",',:i.,""". (;",,~-.' :L,/ 4 ,; ,~)'~...':" ,.'c. ,",,' ",' ;/,.,,,.,'.'.:.:':', '.T - ,',' l~ <,., ._' " ,\- ~.' ~ ,',' " '"'':''' '" ~-,' ,'..'<'~\,. .... .'. )" ,-' " ,', " ' ,; , , ,', :?"E,: j-:;, .: ,>.' " ',: ,",_ h, .,;it \~,::'(:;,. j.,';t',,: ,:./ .:;/;, :;f'<':'~ ;.?: .:. ;<~" '",. ,', '." :., :':,::;" : {,:};"; ;1.,: ,:;~.,[. .'. ;" .x' . .' ' ''; I". "., ~', , ,.', .;.,!:., c. I,"~ ", '':: '\ ':.. :~'" :', ,;, t ',-' .'.1 ,l"'l..,~. ,r., "'~' ,.,..,., 'I. ';"', ,'rt..',~. :r:; I~L ' ..... ~ . .,~.\., ~,J/llj;., '~/;J1'- ,''''-'.'..'r'.' ',' .'; ';',j: .';': ':,." ;,i '.?' .', " ',' :.' "'; ",',',: ":,':, ~:: '.. .,.'.. ";'?'; ,..': ,',.;" '\. ;i/,,'.;',.:;,', ",/:,., !,<.,., , ~..'.: .... ,"~, ~:: :~::,::.<;.~::,~"~,~:':,::}(';':.,'~<,),,.' .~ . .,. ' . I . ,.. 1 : '. -: '..,., : , : t, .~~";' '.' ~ . I. r"" ~ . ~ J~""" . .' I >, t~ ~ ' , \ ~.' r I' ,1 ~ '-~: ::,. '. ' " .' ~ . : '.. .,. (':' .......' .~.. '.1\,' ,.' t) '. "J~ , ' , '.j , ,. " :,\ ':-..i'. ~ xv - Adjournment The meeting adjourned at 8:55. p.m. ATTEgt:",'O~. ~ [; , ;Jec~S], -~~_ , ", City lerk_., . , .', , . ,', . CCmtg ',1 1" I . ~ ~ '1' ',.; ,) ; , ;.!. " 1'\ ': ;., , , . " ~ ~ 7/18/91 '. . ~. i :').... ", "!:, " . , I ,~ ;.~>.?~J ....... .', . '';.'} .' .: :':~~;f .. ':, "'~.i~~.cl . '. -.~ ~.; ~ \~~, "..,. 'i".::;;:~~tI 21 , I