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05/30/1995 (2) , . " I. " ,\' I I< ," . '.' ~ . ". . t. ./ ::','.' . " t... .' . : . . "::;' ~ <,l I "t: ... ,. , <t~. ( " " . .. ~, . . . I \: ~: .. '.I' .' , . ,l. C, . : '~ .:' f;" , ' T" . . '. ~. . , . " ' ., ~ , ~\~~:~:':.,I""""~"{/;,:';"\:~':~"/' :~> ::;,; ~/:':;':':"~:-:,~::': :,,:, .:'::.').'.,,"<', :. '. ' t . , . , " I .', : ,', '::, "..<., , :'. ~' '. (:' " , .' . c."... " " < :' '. ~, .,.... '-l"~ ~ ,,_ 1 , ',' , , ,1"""'\ ...~. ,i WORKSESSION City Commission Worksession Minutes . i::) Date' qQS -1-- /0'6 ..'y -.-.-.. ~. " " ..." ,', . . .' . . . ~J ..0-,-_,........ ,.... '~. . .. ' ,~'~'?.",~' ;~ , CITY COMMISSION WORK SESSION May 30. 1995 The City Commission of the City of Clearwater met Tuesday, May 30, 1995, at City Hall with the following members present: Rita Garvey Sue A. Berfield Fred A. Thomas J. B. Johnson Mayor/Commissioner Vice-Mayor /Commissioner Commissioner Commissioner Also present: Elizabeth M. Deptula Kathy S. Rice William C. Baker Pamela K. Akin Cynthia E. Goudeau Patricia Sullivan City Manager Deputy City Manager Assistant City Manager City Attorney City Clerk Board Reporter The meeting convened at 10:06 a.m. Service Awards ,;~ The Mayor presented plaques from the North Greenwood Association for May Extravaganza 1995 to the City Manager and Parks & Recreation Director. FN FINANCE Res. #95-48 - Providing for the defeasance and redemption of a portion of the Public Service Tax and Bridge Revenue Bonds. Series 1985 When the Public Service Tax and Bridge Revenue Bonds, Series 1985 were issued, 40.54% of the proceeds benefitted the Clearwater Pass Bridge. The bond issue requires the City to redeem or defease the bridge portion of the bonds before disposing of the bridge and related toll revenues. In 1988. a seven-year plan was developed to provide adequate funds to defease $1,714,882.23, the outstanding bridge portion of this debt. Following this transaction, approximately ,$1-million, accumulated in the Bridge Fund, will remain. It was noted the State had advised former City Manager, Michael Wright, the City could continue collecting tolls after the new bridge is completed until City expenses for bridge construction are covered. The City Manager reported the $1.25-million collected by the City above what is needed to defease/redeem the Bridge portion of the bonds will cover most City costs for property and other expenses. Assistant City Manager William Baker indicated it was too late to install toll booths on the new bridge. Staff was requested to report how much of the costs were not recovered, what it would cost to ~ minws05c.95 1 05/30/95 :;~ > I ' ~ '. . :) install a toll booth and if that cost can be recovered. The City Manager stated all collected tolls are dedicated to bridge related expenses. PR PARKS AND RECREATION FJ~s. #95-31 - Increasina current fees for rental of certain DubHe buildings. recreation buildinas. the Sands hell . swlmmina Dools and athletic fields: Rescind Res. #90.49. 91-47 & 93-71. on the same subiect: authorize Citv Manaaer or her desionee to establish and adiust rental fees in the future Concern was expressed that the increased fees may create a hardship for citizens. Parks & Recreation Director Ream Wilson stated no fee is charged for City related activities and City-sponsored events Bre only charged $1. The City Manager stated the new fees are comparable with those charged by similar private facilities. It was noted the Clearwater Beach Recreation Center was renovated to include a new social hall. Assignment of Lease from the PGA Tour Associates-I. Ltd. (PGA) to MJM Golf Enterorises. lnc.. for the PGA's interest as "Lessee" under Lease dated 11/12/85. between the Chi Chi Rodriguez Youth Foundation (lessor) and the PGA (Lessee) ,:l"'~ .."'.. ..'i~:: On November 12, 1985, the City entered into an agreement with the Chi Chi Rodriguez Youth Foundation, Inc. to lease City property on McMullen-Booth Road to the Foundation for educational purposes and the construction and operation of a public golf course. On the same date, a "Lease" was entered into between the Chi Chi Rodriguez Youth Foundation, Inc. and the PGA Tour Associates./, Ltd., to sublease a portion of the land on the east side of McMullen-Booth Road for the construction' and operation of a golf driving range (Family Golf Center). The agreement's initial term was for 15 years to November 12, 2000. Automatic extensions have added 10 years to the term, now running to 2010. PGA Tour Associates.l, Ltd. may not assign their interest under the lease to another party without the written approval of the City and Chi Chi Rodriguez Youth Foundation Commissioner Thomas distributed a memorandum addressing the lease and expressed concerns that the lease has serious legal problems. He said case law proves the lease drafted 10 years ago, to get around the 15~year lease restriction, violated the charter. He said the lease, signed on November 12, 1985 and renewed annually on December 31 , exceeded the 15-year limit for several months during each of the first 10 years of the lease. Commissioner Thomas said use of 22% of the leased land by a for-profit entity is an improper donation of City property, forbidden by the Charter without public referendum. He did not think the lease will stand up in court. Commissioner Thomas did not feel one Commissioner should "foot the bill" for correcting a public wrong and felt it was the Commission's responsibility to correct it. He recommended the Commission: 1) invalidate the pre-existing lease; 2) create a new 1 5- year lease for the golf course property for $1-year; 3) require the Foundation to establish measurable goals and objectives for their children's programs; 4) appoint the Pinellas , County School System to oversee the Foundation and report on their level of achievement in meeting the established measurable goals and objectives; 5) donate $60,000 a year to the Foundation for the next five years to cover the loss of income from the driving range; ~ minws05c.95 2 05/30/95 t .cr <' . ',.t ~ and 6) return the 34 acres east of McMullen-Booth Road to the City's inventory for Commission debate on its best use. The City Attorney questioned the definition of the word "donation" as used in the Charter in effect at the time the lease was drafted. She noted the City has a number of $1 leases in effect. It was suggested the City contact the Chi Chi Foundation regarding the problem and notice them that concerns have surfaced regarding the original lease. The City Attorney noted the City cannot unreasonably withhold assignment of the lease. Commissioner Thomas suggested the Commission does not have to approve the sub-lease because of the cloud on the original lease. He stated it was to the Foundation's advantage to work with the City because the Foundation also could lose the golf course if they pursue litigation. He said when the Foundation entered the lease, they knew the agreement violated the Jaw and it was their responsibility to know the law. It was suggested that the City work with the Foundation. A concern was expressed that the entire situation is being addressed because of a request to transfer a sublease. It was noted the City Attorney had said everything is in order. The operation of the property was described as good and the cost of City staff running the golf course would be high. It was noted that MJM already has expressed concerns regarding a delay in approving the sub-lease. It was suggested the Commission, responsible for policy, trust staff recommendations. Commissioner Thomas said the lease was in violation and in legal jeopardy. Concern was expressed that MJM may change their mind regarding the sub-lease and their plans to invest $0.5-million. ~ ~ The City Attorney stated if the main lease is not valid, neither is the sub-lease. It was suggested the City lease the driving range to MJM and donate $60,000 of the proceeds over five years to the Chi Chi Rodriguez Youth Foundation. The City Attorney stated the Commission only can 'act on the proposed sub-lease Thursday as that is the item agendaed. It was noted the entire 34 acres are not needed for the driving range. EN ENGINEERING Authori2e oroceedinQ with aCQuiring coooerative funding to support continued development of environmental planning studies & projects: aporove Environmental Management Group Five Year Caoital Watershed Plan and Water Resource Proiect Summarv Document for FY 1995/96 , f'. Since its creation in 1990, the Environmental Management Group has developed a program to implement environmental measures consistent with the City Comprehensive Plan and State and federal programs. The plan's studies and projects focus on water quality and habitat restoration to improve the urban environment. The five-year plan is updated annually for Commission review and approval. i' Early each fiscal year, State agencies accept cooperative funding requests for planned environmental projects. With approval of this program, staff can continue seeking project approvals and funding from State and federal sources. Other program elements anticipate City funding via accumulated Stormwater Utility Fees. l..,J minws05c.95 3 05/30/95 '~ Fourteen major CIP projects and studies are being developed by Environmental Management. New projects include: 1) Clearwater Harbor Water Quality Improvement Feasibility Project; 2) Clearwater Water Quality Research and Monitoring Program; 3) Clearwater Mall Stormwater Treatment Retrofit Project; 4) Downtown Clearwater Regional Treatment Lake Project; 5) Gabion Water Quality Demonstration Projects; and 6) Mullet and Bishop Creeks Drainage Improvement Project. Total planned expenditures through FY 2000 approximate $3-million, representing a 2% increase over last year's five-year plan. Many planned water quality improvement projects and watershed management planning are expected to be completed by FY 1997. During the current 'fiscal year, staff has applied to the State for cooperative funding for Cooper's Point, Edgewater Drive and the Del Oro Project. Nearly $600,000 of cooperative funding was requested for these projects with a combined cost of $1.2-million. Of $3-million in planned expenditures, staff has obtained a degree of commitment from the State for $2.34-million for watershed planning and project implementation. For every dollar in planned project expenditures, staft has obtained a State funding commitment of $0.75. Approval of this five-year Environmental Planning Summary Document will identify the Commission's priorities for planned project improvements and does not require commitment of funding. Those approvals are obtained through the FY 1995 Mid-Year budget review process and the FY 1996 CIP budget review process. The purpose of this plan is to inform the Commission about current environmental work related to the Stormwater Utility CIP and related alternate funding efforts. t+j Water quality studies and watershed management planning projects include: 1) Allen's Creek Watershed Management Plan; 2) Alligator Creek Watershed Management Plan; 3) Clearwater Harbor Water Quality Improvement Feasibility Project; and 4) Clearwater Water Quality Research and Monitoring Program. Water quality improvement projects include: 1) Allen's Creek Experimental Water Quality Treatment Project; 2) Allen's Creek Maple Swamp Restoration Project; 3) Clearwater Mall Stormwater Treatment Retrofit Project; 4) Delara Stormwater Treatment Project; 5) Downtown Clearwater Regional Treatment Lake; 6) Gabion Water Quality Demonstration Projects; and 7) Mullet and Bishop Creeks Drainage Improvement Project. Habitat restoration and improvement projects include: 1) Coopers Point Habitat Restoration and Management Project; 2) Edgewater Drive Habitat Restoration and Water Quality Improvement Project; and 3) Unspecified, Minor Habitat Restoration Projects. Tom Miller, Assistant Director of Engineering/Environmental, indicated the Environmental Advisory Board has not made a recommendation. He reported 14% of Storm water Utility Funds are dedicated to environmental concerns. The Mid~Pinellas Watershed plan has been deleted. The remaining projects are estimated at $6-million with reimbursements expected to cover 52% of those costs. Staff will continue to leverage City expenditures with other funds. He acknowledged and thanked Terry Finch and Mike Quillan, Environmental Management staff, for their efforts regarding these projects and agreements. ~ minws05c.95 4 05/30/95 ~,;': , ,..-.., Mr. Mi\ler reported the Florida Department of Community Affairs authorized J $50,000 toward the Del Oro project from the Florida Coastal Management Program. He stated the proposed downtown regional lake was not included in this Summary Document but staff will review the proposal. He indicated positive reaction from the State regarding the project and noted Southwest Florida Water Management District has expressed interest. CP CENTRAL PERMITTING Public Hearina & First ReadinQ Ord. #582' -95 - LDCA ra Outdoor cafes and sidewalk vendors (LDCA94-13} The City Commission has reviewed this ordinance several times. The Commission directed staff to include shopping centers and questioned which City public sidewalks are wide enough to accommodate outdoor cafes. As presented, this ordinance allows outdoor cafes as an accessory use to restaurants to be located on private property adjacent to the street or on public sidewalks on Clearwater beach in the Beach Commercial and Resort Commercial districts, in the North Greenwood Commercial district, the CommerciRI Center district and the Urban Center district. They also are allowed as accessory uses to restaurants in the pedestrian areas of shopping centers in each of the above districts and in the General Commercial and Highway Commercial districts; this provision allows the pedestrian areas of shopping centers to contain outdoor cafes, according to Commission direction. ..~ b I Thde cSommf ission hafd qUc~stioned whhere ~uhtdofor caf~ds andbsl.ide:Vdalk vlkendolrshcouhld ~". e ocate. taf reports ew Ityareas ave elg toot WI e pu IC Sl ewa s, at oug they hope to construct wider sidewalks in pedestrian-oriented areas as part of redevelopment efforts. Areas where sidewalks are a minimum of eight-feet wide include primarily downtown areas such as Cleveland Street, portions of North and South Ft. Harrison Avenue, and other less heavily travelled streets. More frequently, outdoor cafes will be located adjacent to public sidewalks on private property. This proximity will allow additional business opportunities while promoting pedestrian-level interest. Sidewalk vendors would be allowed only in public park areas or immediately adjacent to public parks downtown. Requirements, similar to those for outdoor cafes, are provided for sidewalk vendors to ensure safety and adequate pedestrian access, besides protecting surrounding property owners and the public from litter, noise and other potential problems. The "marketing plan" for sidewalk vendors has been distributed and includes . guidelines used by the Community Redevelopment Director to allow the establishment of vendors in a way that meets City goals. The Clearwater Beach Association has recommended allowing vendors in limited circumstances on Clearwater beach. Considering past resistance to vendors outside specific public downtown parks, staff did not include that provision in the ordinance. Central Permitting Director Scott Shuford stated that vendors would only be allowed in downtown public parks. Concern was expressed that adequate space on sidewalks did not allow for uses other than pedestrian traffic. It was noted that servers may wait on y minws05c.95 5 05/30/95 + . . .' i' . L : ...' :. . . '., " '. .~~:\: ~ ,C,: ~ '< /) tables from the sidewalk side of the barrier, allowing crowded conditions in the cafe and added obstructions on the sidewalk. Mr. Shuford explained businesses that serve alcoholic beverages and do not qualify as restaurants would not be permitted to have outdoor seating. It was recommended that outdoor seating not be permitted on public sidewalks. A suggestion was made ,that park vendors be controlled and their numbers limited. The Commission concurred that outdoor cafe seating would not be permitted on public sidewalks except in areas converted to pedestrian malls. Public Hearing & First R~adinQ Ords. #5823M95. #5824-95 & #5825-95 - LOCA's re Neon signs & Uehting. illuminated area of sian structures. and size of sign structures fLDCA95- 1 3.95-14. & 95-1 5l Ordinance #5823-95 regulates neon lighting. The ordinance is directed at neon lighting not related to the architectural features of a building, such as neon "palm trees/' Staff did not previously recommend this type of regulation and the Commission agreed. as long as no proliferation of this type of lighting occurred. The Commission now feels proliferation is occurring. Ordinance #5824-95 is directed at the illuminated area of sign structures other than the sign Nface." The ordinance is intended to regulate signs such as the Church's sign on Gulf-to-Bay Boulevard. the Century 21 sign on Court Street, and the McDonald's signs on '.~~ Gulf-to-Bayand Missouri Avenue. Staff has supported this regulation in the past. Ordinance #5825-95 is intended to regulate the size of sign structures and address signage such as the Second Chance Auto sign on GulHo-Bay and the Cypress Point shopping center on US 19N. Staff previously recommended against restricting the size of sign structures since desirable signs such as the Cypress Point shopping center and the Clearwater beach Ramada Inn would not be allowed. except thought the variance process. These ordinances are closely related. Staff requests their approval be done in numerical order. If one or more ordinances are not approved, some amendments to one or more of the ordinances may be necessary. Concern was expressed regarding "Classic Auto's" use of neon and murals. Staff will review it. The Commission recessed from 11 :36 to 11 :46 a.m. (Cont'd from 05/1 8/95) Public Hearing & First Reading Ord. #5818-95 - Vacatinp 60' north/south r-o-w of Carolvn Lane, lying N of Sandy Lane, and the 3' utility easement lying along the W side of Lot 1. Blk. F, Highland Estates of Clearwater 1 st Addition, subject to: City retaining a 17' drainage & utility easement over westerly side of the vacated r-o.w; a 15' drainage & utility easement along the north side of vacated r-o-w; and applicant providing an easement 'for relocated water line (Maxwell. V94-15) \wi minws05c.95 6 05/30/95 . . . . . j '-.. '. . . .' . '. " ~ . , ". ~ ~?~'I'.' /-'\ The applicant requests the City to vacate the Carolyn Lane right-of-way to build a single family home by combining the vacated right-of-way with part of the applicant's adjacent property. When vacated, the west half of the right-of-way initially would revert to the property owner to the west and the applicant would obtain that land to make a buildable lot. The property owner to the west provided a letter stating no objection to the construction of a home on the lot. The City has a six-inch water main and eight inch sanitary sewer main within the right-of-way. The request was reviewed by various City departments/divisions concerned with vacations. The applicant has placed $9,888.27 in escrow to address Engineering Services' requirement to relocate the existing six-inch water main at applicant's expense. Engineering also requires that the west 17 feet and the north 15 feet be retained as a drainage and utility easement and a 18-foot drainage and utility easement be granted to the City over the relocated water main. No other departments had objections. Florida Power and General Telephone have no objections provided a 10-foot easement is granted over the north end of Carolyn Lane. Vision Cable does not object to the proposed vacation. The Central Permitting Director has no obiections provided the applicant submits an application for an administrative lot division and the concerns of Engineering Services are met. ,',\~ ~~~ Concern was expressed that the City was giving away land with value and it was questioned why landowners on either side of the right-of-way should be enriched. Mr. Shuford indicated the City does not need the right-of-way. The City Attorney said the City would not give the land to anyone. The City is being requested to remove its interest in it. It was noted that no concern would have been expressed had the Commission not known the intent of the requested vacation. The City Attorney will research if the City can sell the right~of-way. CM ADMINISTRATIO'N Mid~Year Budget The Mid-Year Budget Review includes comments on major variances and explanations ot proposed amendments. Besides budgetary information required by City Ordinances, special detail includes: a summary of administratively approved change orders; the detailed expenditures budget for the Special Law Enforcement Trust Funds; and Risk Management/Central Insurance Fund settlements. Enterprise Fund mid-year pro-forma statements are included Budget Director Tina Wilson referred to page 4 and noted $89,153 should read $390,000. In response to a question, the City Manager indicated this report reflects changes made by the City Commission and adjustments made after all City revenues and expenses were reviewed. She reported it does not include recent union contract salary adjustments. 'J minws05c.95 7 05/30/95 1:~~'~~ . .~ The City Manager stated significant CIP adjustments include: $100,000 for i microfilming documents in conjunction with the relocation of the City Clerk's document storage; $60,000 to construct a parking lot for joint use by the North Greenwood Branch Library and Discovery and Curtis Fundamental schools on property owned by the Pinellas County School Board; in the Utility Department, $50,000 for two DEC Alpha computers and $40,000 for two printers to replace problem ones; and $133,458 to purchase a Sony Flexicart to improve picture Quality and increase programming capacity for C-View 35. Ms. Wilson stated the new fishing pier is included, as is $92,000 to continue the sign amortization program until September 1996. She said adjustments to interest earnings are now reviewed twice a year. OTHER CITY ATTORNEY ITEMS StaffinQ Plan " City Attorney Pamela Akin reported one of her goals was to develop a staffing plan for the Legal Department. To determine staffing needs, she reviewed the City's legal needs, interviewed City Commissioners, the City Manager and all department heads. She reviewed current cases and assignments handled by outside counsel. Ms. Akin met with department staff to evaluate current work loads and staff assignments. She reviewed staff time and activity records, the hearing calendar, tracking list and litigation reports. Ms. Akin also reviewed the Hildebrandt report. The department currently works in a review capacity rather than being pro~active. She expressed concern that documents prepared by City departments result in inconsistencies. Outside counsel presently ha,ndles legal services in three categories: highly specialized legal areas such as labor and environmental law; 2) resource intensive cases such as complex civil rights litigation and certain death or personal injury actions; and 3) cases where the Legal Department may have a conflict in representing a particular defendant. Ms. Akin indicated this use is appropriate. Ms. Akin said, since 1985, the department has had the same staffing arrangement with four attorneys, three legal assistants and one paralegal. She recommended establishing a structure to encourage specialization with attorneys sharing legal assistants and paralegals. A receptionist would increase efficiency and legal services. Areas not currently addressed include mortgage and lien foreclosures. Ms. Akin noted the Community Response Team needs additional assistance and better systems are needed for updating City departments on changes in the law. She emphasized the importance of avoiding problems that become costly mistakes. Ms. Akin estimated a need to increase her department's budget by $64,000 to cover the salary and benefits for additional staffing of: one full time attorney; one paralegal; one receptionist; and contract costs for one part time attorney. The cost of a full time attorney is already included in this year's budget and no additional costs are anticipated for this fiscal year. The estimate does not include the cost of increasing the department's library or moving expenses. The City Attorney was complimented on the presentation and approach of the staffing plan. Ms. Akin said the benefit of a specialist, rather than a generalist approach, is for training purposes and the ability of staff to keep up with rapid changes. According to her proposed structure, the part time attorney would work in private practice with a personal staff and would not require City staff support. y minws05c.95 8 05/30/95 . I . . , . . "\ . " ~., . ~ , . . , . . . 'J.;'~. I: . ..' .' ,~ Concern was expressed that considerable staff was being added without a proposed reduction in outside counsel. The City Attorney forecast a long term drop in the need for outside counsel regarding civil rights and police issues. She reiterated that many areas of legal needs presently are not being addressed. In response to a concern, Ms. Akin said the job titles listed in the plan are based on established City terminology but they can be reviewed for clarity. It was suggested the cost of outside counsel for labor relations may be greater than estimated. The City Attorney indicated she believed the figure to be correct but she would double check. She stated it is difficult to handle this specialty in-house because of numerous regulations and rapid change. The Commission recessed from 12:45 to 1 :34 p.m. City Manager Verbal Reports The City Manager referred to a recent study done in connection with the high speed rail project. that indicated most people who travel to Florida's west coast from Orlando are coming to PineUas County beaches, not businesses in Tampa. Consensus was to forward this information to companies competing for the high speed rail contract. It was suggested to include the new Clearwater beach video. Consensus was to disband the High Speed Rail Task Force and assign this effort to staff. ~~:" . ' .t ~~ ~ Commission Discussion Items SOUD Kitchen concerns Chief Sid Klein addressed concerns expressed on May 18, 1995, by Dale 0' Azevedo regarding the area around the St. Vincent de Paul Soup Kitchen on Park Street. The two.year listing of police service to the area indicates more calls than normal for this small area and most concerned burglary, drugs and criminal mischief. Many arrests are transient related. The Chief reported the Homeless Task Force provided a winter shelter at Everybody's Tabernacle that houses 15 people. He has worked for two years to find a location for a permanent shelter but has not been successful. The problem is not unique to Clearwater. The Police can increase patrols and have the authority to issue trespass affidavits that notify persons they are not lawfully on private property. Arrest is a minor inconvenience to transients. Chief Klein said the St. Vincent de Paul Soup Kitchen was established in February 1991 as a non~profit social service. a permitted use. The City cannot legally require the charity to relocate. He noted St. Vincent de Paul has invested money in the facility and plans to construct a building next door. The Soup Kitchen serves one meal per day and no one is permitted on the property between 5:00 p.m. and 6:00 a.m. Chief Klein stated hard core transients differ from homeless people. A flourishing network advertises Clearwater's attractiveness to other transients. The attraction would be modified without the free meal provided by the Soup Kitchen. \.# minws05c.95 9 05/30/95 ~1:",:,. :~. . ...-.. Chief Klein proposed photographing transients guilty of violations. The photo and a summary of the violation would be provided to the Soup Kitchen and they have agreed to deny access to anyone guilty of a violation. A Police Officer initially could be assigned to the Soup Kitchen to enforce denied access. If this approach works at the Soup Kitchen, it may also be effective at the Main Library. Chief Klein said he discussed this proposal with the Salvation Army. Offenders could be offered a second chance by enrolling in the Salvation Army's homeless intervention program. He said the proposal can be implemented when the Soup Kitchen's Board of Directors accepts the recommendation. Sets of rules will be distributed to the transient population. Chief Klein suggested a long range plan include a shelter program successful in other cities that combine all social services in one facility. He suggested St. Vincent de Paul may permit the City to construct a full service facility on the charity's land directly abutting the Soup Kitchen to be operated by the Salvation Army seven-days a week and 24~hours per day. The Chief suggested a Police substation also could be located in the facility. Chief Klein recommended reconstituting the Homeless Task Force with a City Commissioner serving. He suggested the Task Force could work as the Board of Directors for this proposed facility. ~"" . r" , , II" . ',' It was recommended that other organizations who provide free meals follow the same procedures regarding denial of service. It was suggested that an occupational license for charitable organizations be established that includes a concrete set of rules and regulations. It was noted problems are with those who use a charity's services, not with the charity. Concern was expressed that an entire section of the City has deteriorated due to the Soup Kitchen's presence. The Chief said problems have been reduced in cities where facilities are combined. It was suggested that local social services agencies provide a united effort. The Task Force will include a representative from Pinellas County. Consensus was that Chief Klein proceed with his recommendation to provide short term relief by photographing transients guilty of violations and providing the photos and summaries of the violations to the Soup Kitchen for them to deny access to those guilty of violations. It was requested that the City Attorney look at the licensing issue. Staff was requested to contact area property owners to advise them of these Commission decisions. Commissioner Berfield volunteered to serve on the Homeless Task Force. !::ease City oarking lot to open outdoor music venue in downtown The City Manager reported she has met with Sal Beloise to discuss his request to use part of the parking lot between the Garden Avenue Parking Garage and Jimmy Halls for an outdoor music venue. She reported revenue from the parking lot is $648 annually. y minws05c.95 10 05/30/95 , : . , ( ,,' , " " , ' , "-., Concern was expressed that noise generated by the proposed use may have a negative effect on downtown businesses. Consensus was not to pursue the request. Beach Parking - oasses/decals for residents In a May 25, 1995 memorandum, Parking Facilities Manager Tracey Bruch reported City residents can purchase parking permits for the Rockaway, Pier 60 and South Gulfview parking lots for $65 for six months and $120 for 12 months. Possession of a permit does not guarantee space. It was suggested these permits be better publicized. Channel 35 Deputy City Manager Rice said after receiving complaints, she had reviewed the entire operation of C-View 35 and felt the station's progress has been remarkable considering the station's small staff and the short time it has been operating. She suggested more input and baseline data is needed and Bordner Research Inc. will be asked to conduct surveys. A three-minute tourism tape was played regarding Clearwater beach, produced by C~View 35 staff. Ms. Rice noted her report on C-View 35 includes responses to complaints. She i'~ reported Bordner Research has recommended holding three focus groups and surveying ~.,," 200 people twice. A time frame has not been established. Jeff Harper. Director of Information Management, said C-View's first goal was to cover City Commission meetings, then other board meetings. Currently, six boards are covered. Additional goals include promoting the City's services and programs. He said complaints have been received regarding the schedule and use of the bulletin board. He noted reliance on bulletin boards was anticipated until enough programming could be produced. Most problems with the bulletin board freezing and other software have been fixed. He said the equipment is being pushed beyond its design. Two positions have been filled since March and a procedures manual is baing prepared. Two Town Meetings programs were recently produced. Mr. Harper said the station is close to being on schedule in spite of the staff turnover. He noted every mistake can be seen by everyone. The live election coverage was better than most. He said the equipment is being reconfigured to be more efficient. The bulletin board is not designed for continuous viewing. Mr. Harper said the lighting in Chambers is not good but has been improved. Time Warner has agreed to provide monthly maintenance of the equipment and reactivate the Drew Street studio. They have trained staff on phasing colors. The playback of music has been improved and steps have been taken to improve the monitoring of the channel. Mr. Harper stated C-View 35 covered the Park Plaza Drug Free event and an update on bridge construction. He said staff will address citizen concerns. The staff is new to the City but all have good video experience. In response to a concern, Mr. Harper said problems with ~ minws05c.95 1 1 05/30/95 ~l""!';',;"; ~ . " , ' " ,> /" . meeting replays occurred when tones were incorrectly placed on tapes. Breaks are now taken during Commission meetings so no action is missed when video tapes are changed Concern was expressed that the bulletin board runs for more than two-hours at a time. It was noted that will occur until a film library is developed. It was stated a live shot of a fish tank is popular elsewhere. Ms. Rice said the bulletin board is not meant to be watched steadily. Mr. Harper indicated a continuous time and date graphic will be shown during the broadcast of City Commission meetings. Carrie Huntley, Community Outreach Manager, reviewed her Qualifications, noting she had worked for Tampa's government access channel for six years. Although she has been recruited by local television stations, she remains interested in public access television. She said C-View 35 will be a highly successful government access channel and informative programming will be produced. Ms. Rice said staff is doing its best to minimize problems. ' It was recommended that a Task Force be established to review C-View 35. Ms. Rice said staff will put a task force together. Other Commission Action Prooosed soscial rule for reolacement of Commissioner Dallmann tJ'F " I........ Consensus was that the name of everyone who expressed a written interest in temporarily filling the empty Commission seat would be submitted for nomination. Other nominations from Commissioners will be submitted to the City Clerk before the Special Meeting scheduled for June 13, 1995, at 6:00 p.m. It was decided that nominations brought to the floor for vote would not be seconded. A Commissioner will be chosen at random to begin the nomination process. Nominations, followed by a vote, will continue round robin until an acting-Commissioner is chosen or no more nominations are presented. Nominations will not be discussed. Mavor Garvev Questioned if the City Commission wants staff to pursue a proposal for a picture concession at Pier 60~ Consensus was not to pursue. Adjourn The Commission adjourned at 3:18 p.m. y minws05c.95 12 05/30/95