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02/16/1995 (2) c' " .. . \' ;, ~. .:. .~. ' . . ., ,. . . ,. . . ..... <'. . , \'". ",. . ,". :,..'.:'.] <I' 1:": " <." , .' j:<' "r' :l!, . " . \. .. 'I ',"i . ~~Y';~"::"."''''..H:P'~'' .:>;' :'., < ....~:".,~~~ 'j";(>>:":.~ I :' '.~'.:~ >. . i. . ", c,.~. .~, ; "" <.. . ~ ". I' , -'. 'c'. .v~ . ;'.'l . . ~'p' "; :,: -, "Ic':"'. "I'" ," . ........' 1'''I~, -.'.-..., ............> COMMISSION " City Commission Minutes '::'0' Date Fehr~ /ILI 1'19s-- -!~ /Jv / ...... ~~ ~,' ',~ fr~1,~~:"f;: :". ! . ,:" '-. ~. , .~ '" .: ~t~; . ....n. CITY COMMISSION MEETING ,--. February 16, 1995 The City Commission of the City of Clearwater met in regular session at City Hall, Thursday, February 16, 1995 at 6:01 p.m., with the following members present: Rita Garvey Fred A. Thomas Richard Fitzgerald Sue A. Berfield Arthur X. Deegan, II Also present: Elizabeth M. Deptula Kathy S. Rice William C. Baker Pamela K. Akin Scott Shuford Cynthia E. Goudeau Patricia Sullivan Mayor /Commissioner ViceMMayor /Commissioner Commissioner Commissioner Commissioner City Manager Deputy City Manager Assistant City Manager City Attorney Central Permitting Director City Clerk Board Reporter .() The Mayor called the meeting to order. The invocation was offered by Reverend Thurman Rivers. The Mayor led the Pledge of Allegiance. In order to provide continuity for research, the items will be listed in agenda order although not necessarily discussed in that order. ITEM #3 - Service Awards - None. ITEM #4 - Introductions and Awards The 1994 Mayor's Award in recognition of citizens' volunteer service in City programs was presented to the Nagy Family. The 1994 City Commission Award in recognition of a City employee's volunteer service to the community was presented to Terry Schmidt. David little said Terry Schmidt is a tribute to the community. ITEM #5 - Presentations a) Development Code Adjustment Board - Annual Report - Continued. ITEM #6 - Aporoval of Minutes \ '-., mincc02c.95 1 02/16/95 , . . t'. . . ~ ~ '.. + . I. ~ . '''--- Commissioner Barfield moved to approve the minutes of the regular meeting of February 2, 1995, as corrected by the City Clerk and the special meeting of February 2, 1995, as recorded and submitted in written summation by the City Clerk to each Commissioner. The motion was duly seconded and carried unanimously. ITEM #7 - Citizens to be heard re items not on the Aoenda David little congratulated the Commission for the positive changes in downtown. He concurred with staff's recommendation to make parking on Cleveland Street permanent. He said the Harborview Center is a great asset and will help keep business in Clearwater. Dina Atkins read two letters her stepMfather, Jay Elliott, wrote to the City Attorney. He requested a response to Commissioner Thomas' letter that was never addressed by the C~arter Review Committee. The second letter questioned if Mr. Elliott's rehabilitation contractor had broken any laws. \ ._m_ <) '...... Bob Bickerstaffe expressed concern that the wording of the sixth question on the March 14, 1995 ballot, was confusing becausD it listed street names instead of referring to the land in question as the bayfront. The City Clerk indicated it is too late to change the wording. Mr. Bickerstaffe said it was important people realize the Question refers to Coachman Park. The Mayor said it does not refer to Coachman Park. The ballot refers to property between Pierce and Drew Streets, west of Osceola to the harbor. She indicated she opposed the ballot measure. Mr. Bickerstaffe said he favored it. PUBLIC HEARINGS ITEM #7a - (Cont'd from 02/02/95) Public Hearing & First Reading Ords. #5743-95. #5744-95 & #5745-95 - Annexation, Land Use Plan Amendment to Residential/Office /Retail & CPD Zoning for property located at 24244 US 19N, Annexation/LUP for Haas Sub., Lots 3M8 and Blackburn Sub.. part Lot 3 & abutting rMo~w for Lawson Rd. ,& Haas Ave.; Zoning for Haas Sub., Lots 1-8 and Blackburn Sub., Lot 3 (Ridge Haven Associates, Ltd., A94-28, LUP94-32)(CP) The subject property is north of Sunset Point Road on the west side of US 19N. The applicant is annexing the westerly 360 feet of Ridge Haven Trailer Park and combining it with the easterly 200 feet of the mobile home park to form a Commercial Planned Development. The development will have a 42,933 square foot main building and a 3,255 square foot out-building. The main building will have setbacks of 50 feet from Lawson Road, 20 feet from Haas Avenue, and approximately 288 feet from US 19N. The out- building will have a setback of five feet from the south property line with a setback from the center line of US 19N of 226 feet. All property within the proposed planned development has a Countywide Future Land Use Plan Classification of Residential/Office/Retail. The City and County also have the same classification for the portions under their jurisdiction. The City portion is zoned mincc02c.95 2 02/16/95 , . , .~ .., 1.... . i " .' . ~ . 1~ , + . ~',._. ;' --.... Highway Commercial while the County portion is zoned Commercial Parkway District. It is proposed to assign a City Future Land Use Plan Classification of Residential/Office/Retail to the annexed property, the same classification as the portion in the City. Proposed zoning for the entire parcel is Commercial Planned Development. The Florida Department of Transportation (FOOT) has included an overpass at Sunset Road and US 19N in its work program. Right-of~way acquisition is programmed over a four year period beginning in FY 1996/97. Without a major program revision, construction would not take place until the turn of the century. Part of the subject property along US 19N is expected to be acquired for this work. The applicant has discussed their proposed access from US 19N with FOOT and has received a preliminary evaluation that the access indicated on the site plan is acceptable to FOOT. Signage recommended by staff and the Planning and Zoning Board will permit one freestanding sign on Haas Avenue and one on US 19N limited to a maximum area of 150 square feet and maximum height of 20 feet, unless the US 19N sign is allowed a height bonus due to overpass construction. Freestanding signage on Lawson Road shall be limited to one sign oriented perpendicular to Lawson Road with a maximum area of 11 2 square feet and a maximum height of 20 feet. To protect residential uses across Lawson Road, this sign's north side shall not be illuminated. The main building shall not have any signage on the west side (Lawson Road), but would be permitted signage on the south side. On the east side facing US 19N, the main building shall be permitted 300 square feet of attached signage. I' ,....\\ .....I?A./ For attached signage, staff notes the main building is setback between 288 and 296 feet from US 19N. Such a setback would normally allow 262.5 square feet of attached signage based on 150 square feet of permitted signage plus a 75% distance bonus. Staff recommends "splitting the difference" between 262.5 square feet and the 337.5 square feet that would have been allowable if the building met a 300-foot setback. The applicant has revised the signage request for the outbuilding. Previously the Planning & Zoning Board concurred with limiting attached signage to 1.5 square feet per lineal foot of frontage, up to a maximum of 150 square feet for the north, east and west sides of the building, with no signage on the south side. The applicant desires signage of up to 60 square feet on the outbuilding's south side with no signage on the west side. Signage on the east side would be limited to 60 square feet. These signage limitations are shown on the site plan. Staff has no objection to the applicant's proposal. The entrance from Lawson Road at the property's southwest corner has been widened to provide easier truck access to the rear of the main building. The applicant has agreed to improve Lawson Road from the entrance to Sunset Point Road. The applicant has also agreed to improve Haas Avenue by placing a two-inch asphalt overlay from US 19N to Lawson Road. On February 2, 1995, the Development Review Committee reviewed the site plan and recommended these changes. Conditions for approval of the site plan are: 1) Prior to certification, the Dumpster Requirement Form must be completed and returned to the City Solid Waste Department; 2) Prior to certification, a copy of the SWFWMD permit application is to be provided to Engineering Site Plan Review; 3) Prior to mincc02c.95 3 02/16/95 . . ~ . . " . . , . > . . . . . ,- the issuance of a building permit, a copy of the approved SWFWMO permit is to be provided to Engineering Site Plan Review and Environmental Management; 4) Prior to certification, the final site plan must be signed and sealed by a Professional Engineer registered in the State of Florida; 5) A PineJlas County Public Health Unit Permit, Ingress/Egress and a 10 foot Utility Easement over the proposed water mains up to and including meters, backflow prevention devices and hydrants are required prior to the issuance of a building permit; 6) Backflow prevention devices must be installed by the City with applicable fees being paid by the owner; 71 Prior to certification, plans are to show 50 feet of adjacent topography around perimeter of site; 8) Dimensions to be shown on the plan to denote measurements for aisles, parking stalls, entrances, etc.; 9) The requisite building permits must be procured within one (1) year from the date of certification of the final site plan and all requisite certificates of occupancy must be obtained within three (3) years of the date of certification of the site plan; 101 A Unity of Title shall be recorded with Pinellas County Official Records prior to issuance of any building permit; 11} All permitted uses and any approved conditional use permits or variances for the Commercial Planned Development shall be listed on the final certified site plan; 1 21 The applicant shall contact Parks & Recreation for the required recreation/openMspace assessment fee, which shall be paid prior to certification of the site plan; 131 FDOT approval of proposed access to US 19N shall be obtained prior to issuance of a building permit; and 141 Prior to a certificate of occupancy, the applicant shall improve Lawson Road and Haas Avenue in conformance with the requirements of the City Engineer. ,--,\ - ",-"I On January 10, 1995, the Planning and Zoning Board unanimously recommended approval of annexation, Zoning Atlas Amendment to Residential/Office/Retail, Zoning Atlas Amendment to Commercial Planned Development. Florida State Statutes place special requirements upon mobile home park owners and governmental agencies when rezoning mobile home park property and/or removing mobile home owners (F.S. 723.081 & 723.083). Staff feels these requirements have been satisfied by the applicant. The applicant notified the City that he had obtained purchase agreements from more than 90% of the mobile home owners and provided a report listing mobile home spaces available in the general area where remaining mobile home owners can relocate. Central Permitting Director Scott Shuford indicated this item was continued because of site revisions. He distributed copies of the revised site plan resulting from the DRC's final review. Mr. Shuford noted Ridge Haven mobile home owners expressed concern that their interests would be protected when the Commission first addressed the planned development. He said no one spoke against the development at the last Planning and Zoning meeting on January 10, 1995. Mr. Shuford said the applicant has agreed to increase the 1 1/2~inch asphalt overlay to two-inches on Haas Avenue from US 1 9N to Lawson Road. Staff had also request'l3d the property's existing square feet be indicated on the site plan. Otherwise, there were no other changes. '. mincc02c.95 4 02/'6/95 . , .'. ,,' .'. - ". .. . . . . '. ... . . ,c ....... Ed Armstrong. attorney representing the purchaser of the property. said he was in accord with staff's recommendations. He noted agreements have been reached with owners of 61 of the 66 mobile homes. Commissioner Deegan was pleased with plans to place an overlay on Haas Avenue. He noted Lawson Road is partially in the County and questioned how far the Lawson Road improvements will extend. Mr. Shuford said the improvements will extend from Sunset Point Road to the property's south entrance. Commissioner Deegan questioned if the balance of the road was unpaved. Mr. Armstrong reported the County recently paved their section of Lawson Road. Commissioner Deegan noted when this item was first brought to the Commission for Receipt and Referral, residents of the mobile home park indicated the offers made for their homes were too low. He questioned if the offers had been increased. David Freeman, President of Harrison Bennett Properties, Inc., indicated $500 was initially offered but most properties were purchased for $2,500 to $3,500. Commissioner Deegan questioned why agreements had not been reached with the five remaining owners. Mr. Freeman said he was working at communicating with the owners and expected to resolve the issue soon. \~;,,') Commissioner Berfield questioned if a larger sign would be permitted because of the planned overpass. Mr. Shuford said the sign's permitted height is now 20 feet. Should the overpass be constructed, the sign's height could increase to 30 feet, or 10 feet above the crown of the road. He said the 150 square foot sign is the same size permitted for shopping centers. Commissioner Thomas questioned if the mobile home owners moved their units or vacated them. Mr. Freeman indicated the majority vacated their homes and found other accommodations: some relocated. Commissioner Thomas questioned if any of the units were moved to other mobile home parks. Mr. Freeman said none was moved. Commissioner Thomas expressed concern regarding what will happen to the remaining five owners. Mr. Freeman said he will treat them the same and noted a petition signed by 20 owners stating they had been dealt with fairly. Commissioner Thomas questioned if the owners wanted their units moved to another park if Mr. Freeman would do that. Mr. Freeman said he has been working with the people and has been flexible. Mayor Garvey referred to a memorandum from the City Attorney regarding the conversion of mobile home parks to commercial development. The City Attorney said the state statute that required compensation was stricken by the court. No current statute addresses how mobile home owners should be compensated. Commissioner Thomas said this issue deals with zoning and the Commission does not have to approve the annexation. Mayor Garvey noted the applicant would develop in the County if the City turned down his annexation request. Commissioner Thomas said he was satisfied Mr. Freeman is working with the mobile home owners and noted Mr. Freeman stated under oath that he would treat the remaining owners in the same manner as he treated the other owners. "........./ mincc02c.95 5 02/16/95 < ' . ~ ~. " " ' . ...* .' ' , . ?":'-- t'--, '.......1 Commissioner Fitzgerald moved to approve the petition for Annexation, Future Land Use Plan Amendment to Residential/Office Retail for Lots 3 through 8, Haas Subdivision and Lot 3, Blackburn's Subdivision, less the east 200 feet thereof, together with the abutting right-of-way of Lawson Road and the right-ow-way of Haas Avenue from its intersection with Lawson Road to US 19N; and Zoning Atlas Amendment to Commercial Planned Development for Lots 1 through 8, Haas Subdivision and Lot 3, Blackburn's Subdivision. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5743M95 for first reading and read it by title only. Commissioner Fitzgerald moved to pass Ordinance #5743-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayesl1: Fitzgerald, Berfield, Deegan, Thomas and Garvey. "NaYst': None. The City Attorney presented Ordinance #5744-95 for first reading and read it by title only. Commissioner Berfield moved to pass Ordinance #5744-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Fitzgerald, Barfield, Deegan, Thomas and Garvey. "Nays": None. I....;.'") The City Attorney presented Ordinance #5745-95 for first reading and read it by "'<#' title only. Commissioner Thomas moved to pass Ordinance #5745-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Fitzgerald, Berfield, Deegan, Thomas and Garvey. "Nays": None. ITEM #8 - Variance(s) to Sign Regulations for property located at 430 S. Gulfview Blvd., L1oyd-White-Skinner Sub., Lots 33-35 & part of 36 (HBE Florida Corp.lAdam's Mark Hater, 5V95-10){CP) A letter from HBE Corporation indicated the property has a new General Manager, William Bretches, and requested the item be rescheduled. Commissioner Thomas moved to continue this item until March 2, 1995. The motion was duly seconded and carried unanimously. ITEM #9 - D~c'arim:l City owned oropertv known as the "Standridoe" oropertv and a portion of s. Shore Blvd. surorus and exchanging for real property taken from Fisherman's Wharf of Clearwater, Inc. (CA) On September 14, 1993, the City Commission adopted Resolution 93-56, authorizing staff to acquire, by eminent domain, sufficient property for a right-of-way for the new Clearwater Pass Bridge. On the same date, the City Commission authorized mincc02c.95 6 02/16/95 '. ~ > . . . . . '. ~ . ': '. ~. . ". ...'" 0",. ~,' . ,.--.., purchase of a vacant lot owned by James Standridge across South Shore Blvd. from the parcel owned by Fisherman's Whorf. On November 18, 1993, the City Commission authorized staff to bring action to seek to quiet title to South Shore Blvd. so part of that property could replace part of the Fisherman's Wharf's property which had been condemned. On January 12, 1995, the Pinellas County Circuit court granted the City final judgment in the action to quiet title. The City plans to exchange the property, known as the "Standridge" parcel, together with a portion of South Shore Blvd. for a portion of Fisherman's Wharf's property needed for construction of the Clearwater Pass Bridge together with three temporary construction easements. The property being transferred by the City is appraised at $526,643 - $559,000 and the property being transferred to the City is appraised at $632,000 - $657,600. Environmental cleanup continues on the JiStandridge" property. The escrow fund, established to insure the cleanup's cost, will be in force until the site is determined to be clean. Commissioner Thomas questioned if the City Attorney was satisfied with the agreement and wording. The City Attorney indicated she is. . ,- .,\.\ ''r~ Commissioner Thomas moved to declare City-owned property known as the "Standridge" property and a portion of S Shore Blvd. to be surplus and to accept and approve a contract for exchange of property between the City and Fisherman's Wharf of Clearwater, Inc., as part of a settlement of the civil action now pending in the circuit Court of Pinellas County, styled City of Clearwater v. Fisherman's Wharf of Clearwater. Inc.. at 21., Case No. 93-3295MCIM7 and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. ITEM #10 - (Cont'd from 01/19/95) Public Hearing & First Readina Ord. #5713-95 - LDCA re neon lighting, illuminated area of signs & sign bases; Amending Secs. 44.05,44.51, 44.55 & 44.57 (LDCA94~24HCP) On August 18, 1994, the City Commission directed staff to prepare an ordinance addressing problems identified by the Code Enforcement Review Task Force (CERTaF) concerning neon lighting, signs' illumination and sign bases. The proposed ordinance accomplishes this purpose, regulating: 1 ~ neon lighting; 2) illuminated portions of freestanding signs; and 3} the size of freestanding sign bases. The City Attorney recommends that Section 4 of the draft ordinance, received and referred by the Commission, be dropped to improve clarity. This recommended deletion was incorporated into the proposed ordinance. Staff recommends the City not restrict the size of sign bases since desirable signs such as the Cypress Point Shopping center on US 19N and the Ramada Inn on Clearwater beach would not be allowed. This can be accomplished by deleting the second added sentence in the definition of "area." This change, while recommended, was not incorporated into the proposed ordinance since it represents a substantial change from direction received from the Commission. '.J mincc02c.95 7 02/16/95 , . . . ' '.' . .~ . . f . -' . , 'fI':" 'c i~ On November 1, 1994, the Planning and Zoning Board unanimously recommended denial of this ordinance. They felt it overly restricted the design of site lighting displays, signs and sign structures. On January 12, 1995, the Development Code Adjustment Board tDCAS) unanimously recommended approval of this ordinance, agreeing with staff's recommendation to remove limitations on the size of sign bases. Mr. Shuford said this ordinance would regulate neon lighting, and allow consideration of the illuminated portions of a sign structure as part of its total sign area. The proposal would also regulate the base size of freestanding signs which staff does not recommend. Mayor Garvey questioned if the City wanted to encourage a proliferation of signs with large bases and recommended addressing the size of the base in the ordinance. Mr. Shuford said the ordinance would not subject existing nonMconforming signs to amortization nor change current procedure. Due to the high cost of large bases, staff did not 3xpect them to .become common. He felt existing signs with large bases have been attractively designed. He said if the size of 8 sign's bast! is more than 50% of the sign face's area, the portion of the base greater than 50% would count toward the sign's oVBrall size. Commissioner Thomas questioned if staff recommended deleting from the ordinance, "Also, any portion of the surface area of a freestanding sign structure that exceeds 50% of the permitted area of the sign face shall be considered part of the sign area." Mr. Shuford said that was correct. He recommended the portion, "Illuminated portions of a sign structure shall be considered part of the sign area" to remain. I."""') ""","' Commissioner Fitzgerald questioned the rationale of the Planning & Zoning Board's (P&Z) unanimous recommendation for denial. Mr. Shuford said the board had a long discussion on the matter and referred to specific cases such as Calypso Bay and Fat Tuesdays. The board expressed concern that regulation of the creative use of neon was not something they wanted. Commissioner Serfield questioned if the original sign ordinance was approved by P&Z. Mr. Shuford said they had been approved it. Commissioner Berfiald questioned if the vote was unanimous. Mr. Shuford did not recall. Commissioner Thomas said he opposed the ordinance the way it is written, especially the neon issue. He felt the Church's Chicken sign is not obtrusive during the day. The Mayor said that sign is large because of the design of the illumination. Commissioner Berfield questioned this ordinance's impact on Church's sign if it were just proposed. Mr. Shuford said the same sign would be permitted but the sign's base could not be illuminated. Commissioner Berfield questioned how much the sign would have to be reduced if the business chose to light the base. Mr. Shuford said the logo and words would have to be reduced and indicated the existing sign would not be permitted. The Mayor said the sign is huge, even when not illuminated. Commissioner Berfield questioned it the sign is currently legal. Mr. Shuford indicated it is and noted the base of the Church's sign is not solid like the Cypress Point Shopping Center sign which has a huge base and small sign. The Mayor felt there was a difference between a shopping center sign and one that stands alone. mincc02c.95 8 02/16/95 ... .". ' " . ',"" > ". ." ., ", ~ . , ~ > ... ..__1" " . .'....-...., i Commissioner Deegan questioned if staff wrote the sentence addressing the size of sign bases based on concerns expressed by Mr. Zinzow and CERTaF. Mr. Shuford agreed that sentence was written to address sign bases. There is no present mechanism to limit the size of sign bases. Commissioner Deegan questioned why staff now recommended deleting this sentence. Mr. Shuford said staff reviewed the City in terms of signs they found attractive and City Commission action regarding the Cypress Point Shopping Center sign and concluded the sentence was contrary to some positions the Commission has expressed. Commissioner Deegan said the Commission has tried to be clear and consistent in their actions. He questioned if Mr. Shuford understood the Mayor's point that the signs for stand alone businesses and shopping centers differ greatly. Mr. Shuford recommended deleting the sentence but indicated he would be comfortable with whatever decision the Commission made. Commissioner Thomas questioned if DCAS approved the ordinance with that sentence removed. Mr. Shuford said they did. Mayor Garvey noted the Cypress Point sign variance was approved for an existing sign. She suggested the Commission probably would not have approved new construction for such a sign. Commissioner Fitzgerald expressed concern that the Commission is not accomplishing what they set out to do and questioned if the Commission should approve something about which they have doubts. He questioned if the proposal had bean thoroughly examined. I,:) Commissioner Serfield questioned if the sentence regarding the bases was included if someone could request a variance to build a base for a sign. Mr. Shuford said that was correct. A prohibition against large sign bases was not included to allow flexibility. The applicant would be able to choose verbiage on a sign versus the size of the base. Commissioner Thomas suggested looking at the footprints already in the City and questioned how many signs with oversized bases are ugly. He recommended allowing businesses owners the flexibility to erect attractive sign bases. He concurred with staff's recommendation to remove this sentence. He noted the City has a very restrictive sign ordinance. He agreed the City is better looking because many signs have been removed. He agreed with P&Z that neon is an art form. He recommended allowing freedom of expression in the City when it comes to artistic art form. He supported limiting sign structure illumination. Commissioner Deegan questioned the ordinance regarding outside murals. Mr. Shuford said if a mural relates to the business at that location, it is considered a sign. A mural would not be prohibited if no element in the mural could be traced to the business. Commissioner Thomas referred to a mural depicting a Mexican fiesta outside a Mexican restaurant. Mr. Shuford indicated that mural is c\ose to being a violation. Commissioner Deegan suggested a parallel between neon and murals. He felt something is either art or commercial regardless if neon or paint is used. He requested that point be made clear in the ordinance so the City is consistent. '.....J mincc02c.95 9 02/16/95 ." 0",' " , . " . '."' , " '. .. . 'I oI!I :" . I. _. " ,'I,":' - --.. , . Commissioner Thomas moved to deny the amendment concerning neon lighting, illuminated area of signs and sign bases and send it back for staff rewrite. The motion was duly seconded. Commissioner Deegan said he was dissatisfied with the parts the Commission is questioning. He noted CERTaF brought their recommendation to the Commission to avoid a trend toward a proliferation of obtrusive signs and neon. He agreed that neon should be allowed to follow a building's architectural lines and be non-artistic. He opposed neon as used at Calypso Bay. He recommended including language to make regulations for neon similar to those regarding murals. He said something must be done to control the proliferation of massive bases. Mayor Garvey suggested separating restrictions on neon from lighting. Commissioner Berfield agreed the sentence regarding the base size should remain and noted it still would be possible to request a variance. Commissioner Thomas expressed concern regarding adding an unnecessary expense. The Mayor noted at least three Commissioners believe addressing the size of bases is important. Commissioner Thomas questioned if the ordinance can come back in pieces. He questioned if there was consensus regarding the lighted frame or structure. He said he could support not permitting the illumination of a sign's base. , , 1"1><,,''; Commissioner Berfield questioned if the neon could be addressed where the ordinance addresses murals. Mr. Shuford requested direction whether a mural constitutes signage. Commissioner Thomas said art improves a city. He did not think the Commission should restrict creative people from placing art around town. Commissioner Berfield said these issues are coming up because of businesses attempting to find loopholes in the sign code. She recommended addressing this issue. Commissioner Thomas referred to the Birge Meat Market case. He felt the business owner was put through the wringer by the City after he painted his business with cuts of meat. Upon the vote being taken, Commissioners Berfield, Fitzgerald, Deegan and Thomas voted "Aye"; Mayor Garvey voted "Nay." Motion carried. Commissioner Deegan questioned if Mr. Shuford was clear on what to do. Mr. Shuford said the majority wants to regulate the siza of the base of a sign and the illumination the sign structure. He will come back with alternatives for further direction regarding neon. Commissioner Thomas felt Commissioner Deegan's point comparing the art of neon versus murals was valid. ITEM #11 - lCont'd from 11 /17/94 & 01119/95) Public Hearinc:1 & First Readino Qrd. #5683-95 - LOCA re Wetland Area Setbacks (Amending Sec. 42.28 to require vegetative buffer setbacks adjacent to "Jurisdictional Wetlands" under jurisdiction of the State of Florida)(LDCA 94-21 HCP) This item was continued to allow staff to respond to Ed Mazur's concerns about the ordinance. SomB minor revisions have been made pursuant to these comments. ..... mincc02c.95 10 02/16/95 i-lc......: As staff processed the Bayview Gardens Nursing Home proposal, a problem was identified in the City's current procedural requirements for wetland and preservation area setbacks. City code requires a setback from a Preservation zoning district boundary; however, not all wetland areas have been zoned Preservation. City procedure to require submittal of rezoning requests for such areas not zoned Preservation delays finalization of development projects until zoning changes can be processed. It is impossible to seek variances from setback requirements until the rezoning occurs, even if variances are desirable from a technical standpoint. To correct this problem, staff proposed language change in the existing ordinance. The intent of the changes is to expand setback requirements to include all jurisdictional wetland areas. Larger wetland areas, identified in the site planning process, will be , rezoned to Preservation. Due to the difficulty in establishing practical legal descriptions, the smaller wetland areas will not be rezoned. Under the ordinance, all wetlands will receive appropriate protection. The Planning & Zoning Board and the Development Code Adjustment Board have recommended approval of this ordinance. City Engineer Rich Baier noted several items need to be amended. He noted safety concerns regarding the encroachments along the top of banks and the sedimentation and erosion problems experienced within the City. Mike Quillen, Water Resource Engineer, said staff is proposing an amendment to the ';~'H\ existing wetlands setback ordinance. Regarding the tops of banks, Mr. Quillen noted the t'<1!',i top of the bank is often out of jurisdictional lands and a setback may not apply. Staff is proposing a change from a required 25 foot setback from only preservation zoned lands, to a required 25 foot setback from all State jurisdictional wetlands and a 15-foot setback from the top of banks of creeks, ditches and similar waterways. Mr. Quillen said staff has received public input. A public concern was indicated regarding a definition of "top of bank." Another concern was how this change would affect existing structures. Mr. Quillen said staff reviewed an aerial photo survey of most of the City's major creeks and ditches and counted more than 450 structures along these waterways of which 10% or less may be affected by this ordinance. The ordinance states any ordinary maintenance expense can be done on a structure without triggering the 50% rule requiring conformity. Staff reviewed the County ordinance that has a provision for an average buffer. Improvements in the City's ordinance include the definition of "top of bank." He noted the County requires a 50-foot setback from wetlands and the City requires 25 feet. The biggest difference is the City's ordinance applies to all single family residences. He reported the Development Code Adjustment Board, the Planning & Zoning Board and the Environmental Advisory Board have all recommended approval of this ordinance. Mr. Quillen noted an additional benefit relates to flood insurance. The City needs to submit a new five year plan to FEMA regarding actions the City has taken to address encroachment into flood plains and minimize flood damage. He said this ordinance would be an excellent addition to the report and may help lower flood insurance rates. I.J mincc02c.95 1 1 02/16/95 .' . . I "., . , . , ....~ 101"."'" . ,"' ~"O , r-.... \ ! Commissioner Thomas questioned why Clearwater's setback is only 25 feet while the County's setback is 50 feet. Mr. Quillen noted unincorporated Pinellas County has large undeveloped tracks of land and the County ordinance only applies to new development. The City's ordinance applies to existing development. The City Manager noted the City's ordinance applies to residential property while the County's does not. She said that difference is significant. Alan Stowell, representing the Environmental Advisory Board, said the ten members of the board carefully deliberated this issue and urge the Commission to support the ordinance. Commissioner Deegan moved to approve a land Development Code amendment concerning setbacks from wetlands. The motion was duly seconded. Commissioner Barfield questioned if Tom Miller, Assistant Director of Engineeringl Environmental agreed with staff's recommendation. Mr. Miller said the ordinance "absolutely" and complimented the fine job done by staff and the Environmental Advisory Board. Upon the vote being taken, the motion carried unanimously. The City Attorney presented Ordinance #5683-95 for first reading and read it by title only. Commissioner Thomas moved to pass Ordinance #5683M95 on first reading. The motion was duly seconded and upon roll call, the vote was: I~ "Ayes": Fitzgerald, Berfield, Deegan, Thomas and Garvey. "Nays": None. ITEM #12 - Public HearinCl & First Reading Ord. #5740-95 - LDCA re temporary commercial parking lots (LDCA 94-27)(CP) On October 6, 1994, the City Commission directed staff to develop a code amendment to allow greater flexibility in the use of temporary commercial parking lots on Clearwater beach. The Planning & Zoning Board and Development Code Adjustment Board (DCAB) recommended approval of the amendment, with DCAB's approval contingent upon the requirement that no parking spaces on public property be utilized for temporary commercial parking. Mayor Garvey referred to Section 41.171 (6}(il and recommended, for clarification, adding the word "sign" to read: . .. shall be permittod one attached "sign," sandwich board "sign," . . . Commissioner Deegan indicated his appreciation regarding staff's action on this Commission request. Commissioner Berfield moved to approve the Land Development Code amendment concerning temporary commercial parking lots. The motion was duly seconded and carried unanimously. mincc02c.95 12 02/16/95 , .". '. ~ . . , I .' . .. - , . i~~~'''':'''' . . .V~W . The City Attorney presented Ordinance #5740~95 for first reading and read it by title only. Commissioner Deegan moved to pass Ordinance #5740-95 on first reading. The motion was duly seconded and upon roll call, the vota was: ---..., "Ayes": Fitzgerald, Berfield, Deegan, Thomas and Garvey. " "Nays": None. Public Hearing - Second Readina Ordinances ITEM # 13 - Ord. #5720-95 - LDCA prohibiting nonresidential driveway access across residential zoning boundaries and adjusting the lot area requirements for manufacturing uses in the Cl district (LDCA94-29) The City Attorney presented Ordinance #5720-95 for second reading and read it by title only. Commissioner Thomas moved to pass and adopt Ordinance #5720-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Fitzgerald. Berfield, Deegan, Thomas and Garvey. "Nays": None. ITEM #14 - Ord. #5746-95- Annexation for property located at 1947 W. Skyline Dr., Skyline Groves, Lot 105 (C.M.L. Building Co., Inc., A94M27) o The City Attorney presented Ordinance #5746-95 for second reading and read it by title onfy. Commissioner Fitzgerald moved to pass and adopt Ordinance #5746-95 on second and final reading. The motion was duly seconded and upon roll call. the vote was: "Ayes": Fitzgerald, Barfield. Deegan. Thomas and Garvey. "Nays": None. ITEM #15 - Ord. #5747M95 - Land Use Plan Amendment to Residential Low for property located at 1947 W. Skyline Dr., Skyline Groves, Lot 105 (C.M.L. Building Co., Inc., LUP94M 31 ) The City Attorney presented Ordinance #5747-95 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance #5747-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes't: Fitzgerald, Barfield, Deegan, Thomas and Garvey. "Nays": None. ITEM # 16 - Ord. #5748-95~ RS-B Zoning for property located at 1947 W. Skyline Dr., Skyline Groves, Lot 105 (C.M.L. Building Co., Inc., A94-27) mincc02c.95 13 02/16/95 '. . '.." . . , . . . . r . I ......".... . . . ~', E J -, The City Attorney presented Ordinance #5748~95 for second reading and read it by title only. Commissioner Thomas moved to pass and adopt Ordinance #5748-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: ...... "Ayes": Fitzgerald, Berfield, Deegan, Thomas and Garvey. "Nays": None. ITEM #17 - Ord. #5756-95- extending term of franchise agreement with Vision Cable of Pinellas, Inc., to 08/21/95 The City Attorney presented Ordinance #5756-95 for second reading and read it by title only. Commissioner Thomas moved to pass and adopt Ordinance #5756-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes.t: Fitzgerald, Berfield, Deegan, Thomas and Garvey. tfNays": None. ITEM #18 - Ord. #5757-95- granting to GTE Florida, Inc., permission to occupy municipal streets & rights of way in Clearwater as a means of providing telecommunication services; prescribing terms & conditions accompanying grant of franchise The City Manager indicated staff's request to continue this item indefinitely. (:~) Commissioner Berfield moved to continue this item indefinitely. The motion was duly secoflded. Commissioner Thomas questioned if the delay would affect current GTE issues. The City Attorney said the City is coveTed and indicated GTE has been operating without an agreement for a short time. She stated GTE will continue paying their franchise fees. Commissioner Thomas questioned if they could stop paying those fees. The City Attorney said they could not. Upon the vote being taken, the motion was carried unanimously. ITEM # 19 - Ord. #5764.95 - CI Zoning for property located at 1 200-1 222 N. Betty Lane and 1209-1223 Fairburn Ave., Fairburn Addition, Blk. C, Lots 1-4 & 7-12 (Homeless Emergency Project Inc., Z94M16) The City Attorney presented Ordinance #5764~95 for second reading and fead it by title only. Commissioner Deegan moved to pass and adopt Ordinance #5764-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Fitzgerald, Barfield, Deegan, Thomas and Garvey. "Nays": None. v mincc02c.95 14 02/16/95 . ~ . . /, ~ . . .' i . ~., , . D: ~P"'''' 'r T "'--'" ITEM #20 - Soecialltems of widesoread DubUc interest - None. ITEM #21 - Citizens to be heard fe items not on the Agenda Bob Bickerstaffe noted he had earlier addressed the need to strengthen the Municipal Service Complex parking garage's foundation to allow future expansion. He said it would make sense to also strengthen the Municipal Services building's foundation to accommodate two or three additional floors. He said once the foundation is poured, the building's height is limited. He said the City has the opportunity to prepare for the future and recommended the foundation be strengthened now. Commissioner Thomas said he reviewed Mr. Bickerstaffe's previous recommendation and found enough land is available on the site for horizontal expansion of both facilities. He noted the Commission has to be prudent regarding costs and noted the high expense a stronger foundation would entail. Mr. Bickerstaffe did not think it prudent to proceed with the project before upgrading the foundation. Assistant City Manager William Baker said the plans include the ability to add stories to the Police Department and expand the administrative building horizontally. He said the architect is reviewing plans for the parking garage to see if the foundation can be strengthened to allow the addition of future floors. Mr. Bickerstaffe said it was important to take advantage of a building's air space. Mr. Bickerstaffe thanked the Central Permitting Department for working to get the codes and ordinances to a point where they are more friendly. {...:JJ~, "'tr>m' John Doran, President of the Clearwater Beach Association, thanked the Commission for attending the opening of the Clearwater Beach Recreation Center. He noted the hard work of Helen Nash, Anne Garris, and the Parks & Recreation staff. He thanked the City Commission for approving the center's rehabilitation. The Commission recessed from 7:54 to 8:08 p.m. CITY MANAGER REPORTS CONSENT AGENDA (Items #22-27) - Approved as submitted. ITEM #22 - Aoreement for Pinellas Plannino Council's local Government Grant for Fiscal Year 1994M95 (CP) ITEM #23 - Receiot/Referral - Annexation, Land Use Plan Amendment to Residential Low & RS~8 Zoning for property located at 1701 St. Croix Dr., Virginia Groves Terrace, Fifth Addition, Lot 1, 0.19 acres m.o.l. (Nenadovich, A94-30, LUP94-36)(CP) ITEM #24 - Receiot/Referral - LDCA re Fences in Structural Setback Area for Waterfront Property (Single Family Zones Only}(LDCA 95M03){CP) ITEM #25 - Receiot/Referral ~ LDCA re Additional Permitted & Conditional Uses for the IL Zoning District (LDCA 95-04HCP) \...J mincc02c.95 15 02/16/95 . . '. \'" ". . ." ,I . :' . I.. "' .';'.. J .,.-...", ITEM 1126 ~ Receiot/Referral - Annexation, Land Use Plan Amendment to Industrial Limited & IPO Zoning 2ill! conceptual site plan for property located at 2000 Calumet St., Clearwater Industrial Park, Lot 8, 5.00 acres m.o.l. (Salvage Properties, A95.01, LUP95- 01 Hep) ITEM #27 - Receiot/Referral - Annexation, Land Use Plan Amendment to Residential Low & RSM8 Zoning for property located at 1748 Ragland Ave., Cloarwater Manor, Lot 53, together with abutting r-o.w of Ragland Ave. (Downin, A94M29, LUP95-35)(CP) Commissioner Thomas moved to approve the Consent Agenda as submitted and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. OTHER ITEMS ON CITY MANAGER REPORT ITEM #28 - Other Pendina Matters a) (Cont'd from 02/13/95) Status Reoort & direction re Tower. Pavilion & Life Guard Station Assistant City Manager William Baker indicated two tower proposals were received in response to the Request for Proposals (RFP) for an observation deck and tower restaurant as an element of the three-acre track on Clearwater beach intended for a park. Responders were advised to also express other ideas. Media Innovative Technologies, Inc. of Pinellas Park proposed the 700-foot Pierside Sky tower with a restaurant, lounge, , ,,';i'j banquet facility, observation deck and concession area at the top and a motion simulator '.~ theater, concession areas, and a restaurant near the base. A 60-passenger monorail would connect it to the Harborview Center Downtown. The Landmark Tower Corporation of Ft. Worth, TX proposad the 900-foot Landmark Jewel Tower to include a hotel and conference center. A monorail would connect it with the Civic Center parking lot. Mr. Baker said neither company structured a proposal to include a lease, business and management plans, revenues, and expenses although some revenue streams were identified. He said the proposals were beyond the scope of the RFP. Staff did not rank them and forwarded them to the City Commission for direction. Commissioner Deegan said the proposals submitted were truly different from what the City Commission had in mind. He said the RFP was released in response to a City advisory board recommendation to the Commission that a moderate sized tower be included in plans to improve the entry way near Pier 60. He said the companies who submitted proposals clearly misunderstood the request. Commissioner Deegan recommended disregarding both proposals. The Mayor agreed neither suggestion should be considered. Commissioner Fitzgerald concurred. He felt the issue had gotten out of hand and should be stopped so no one incurs additional expense pursuing this matter. Commissioner Thomas requested those who submitted proposals to revisit the Commission'~ original request for a 250 to 350 foot tower with an open air base that does not obstruct the Gulf view and submit new proposals if interested. He opposed both proposals received. '~ mincc02c.95 16 02/16/95 , '. " , . ',. f'. ',",.. .,-.;":"" ' ....,... ....--.. Commissioner Berfield said she liked the proposals but felt the mainland would be the proper location. She expressed concern the City would lose the beach if either tower was constructed. She thought the proposals included good ideas and suggested the applicants consider other City locations. Commissioner Thomas agreed with Commissioner Berfield's recommendation regarding the mainland location. Mayor Garvey reiterated the project would not be considered for the beach. Commissioner Deegan said the RFP was issued in respect to the committee who submitted the recommendation and as an attempt to find a new stream of revenue on the beach to finance the removal of parking meters or construction of a new beach swimming pool. He recommended closing the door on these two proposals. Mayor Garvey questioned jf the Commission wished staff to continue pursuit of the original proposal. Commissioner Fitzgerald noted most residents have indicated they do not favor a tower on the beach. He recommended finding another location for it. The Mayor indicated many people on the street questioned her regarding why the Commission was considering this. Commissioner Deegan noted residents' concern was heightened by the media presentation of the issue. Consensus was for staff to do nothing more to pursue this issue. I' ""~'\ "~ Mr. Baker referred to plans to develop the park at the foot of Pier 60. He said the current buildings would be razed and the landscaped mound moved. Mayor Garvey questioned if the Clearwater beach sign would remain. Mr. Baker said the Commission's 'request for a vista of the beach and pier would require the mound's removal. Commissioner Thomas suggested the sign is not very high and could remain. Mr. ,Baker said the park will include walkways, a covered playground, and a new, smaller concession stand with deck. He questioned if the Commission wanted work to begin now. Commissioner Deegan indicated no buildings should be razed until after tourist season. Mr. Baker said staff would work to develop plans. Mr. Baker referred to the recommendation to construct a pavilion on the beach for concerts or dances. He reported the Florida Department of Environmental Protection (FDEP) has indicated their intent to deny the City's application for a permit to construct a 5,000 square foot pavilion, 120 feet seaward of the Coastal Construction Control Line (CCCL). Their main concern is to protect nesting areas for turtles. Mr. Baker said if the City fights, it may get a permit for a pavilion with a canvas roof further back on the beach than desired. This is not what the City had envisioned. He said the City can build a structure of its choice landward of the CCCL. A 3.200 square foot pavilion could be a feature of the park though Mr. Baker recommended it not be erected too close to the Holiday Inn. He suggested the pavilion could be built further south where plans are to remove and replace the beach lifeguard headquarters near the south tollbooth of the Pier 60 parking lot with a tropical seascape structure. Staff proposes to construct the new lifeguard station adjacent to the restrooms by the tollbooth. Alteration of the tollbooth roof will complete the tropical seascape appearance of that cluster of facilities. j mincc02c.95 17 02/16/95 ,,,....~ ", :~ The Mayor questioned where the playground would be built if the pavilion is erected in the park. Mr. Baker indicated there is adequate space for both projects now that the tower will not be constructed. Mayor Garvey agreed the pavilion may be perceived as part of the Holiday Inn if it is located too near the hotel. Commissioner Thomas suggested removing some parking and locating the pavilion as close to the CCCL as possible. He noted additional parking would be picked up when the lifeguard headquarters is razed. Mr. Baker agreed that idea could work. Commissioner Thomas noted the goal to beautify the entrance to Pier 60. Commissioner Dcegan noted if the pavilion is located near the Holiday Inn, the hotel would attempt to include it as a part of that resort. He pointed out the City had requested a permit to locate the pavilion on the beach so it would be surrounded by sand and include adequate seating space on the sand for crowds. He recommended locating an elongated pavilion as close to the CCCL as possible, surrounded by sand. Commissioner Deegan disagreed with losing any parking spaces. He said people utilize Pier 60 to fish and recommended separating the pavilion and its activities from the pier. ,~"'I\-t.,) ,,~ Commissioner Barfield noted handicap access will need to be provided for the pavilion. She suggested locating it south of the park to avoid conflict with children playing in the playground, the Holiday Inn, and Pier 60. Commissioner Thomas preferred the hexagon design and agreed with Commissioner Berfield's recommendation for location. Commissioner Berfield recommended scaling down the pavilion's size to 3,200 square feet. Commissioner Thomas recommended letting staff maximize what will fit in that location. Mr. Baker suggested the parking lot could be r8configured to provide space. Commissioner Deegan questioned other alternatives for the location of the lifeguard station. Mr. Baker said placing it on top of the toll gate had been considered but the lifeguards indicated they need covered space below the station for storage. Commissioner Deegan noted the Commission has been fighting to increase the open view of the beach and pointed out that locating the lifeguard station next to the restrooms adds a two-story structure on the beach. He recommended building a station large enough to meet storage needs on top of the toll booth. Mr. Baker said placing the station above the tollbooth, which must be at least 14 feet high, would result in a tall structure. The Mayor suggested building the lifeguard station on the left side of the restrooms facility. Mr. Baker said that was possible. Commissioner Berfield questioned if it could not be rebuilt in its present location. Mr. Baker agreed that was possible. Commissioner Deegan noted additional parking spaces would be created if the structure is relocated. Commissioner Thomas recommended locating the lifeguard station above the tollbooth and establishing storage space next to it. Mr. Baker suggested building the station seaward of the tollbooth as a building extension. Commissioner Deegan expressed concern regarding costs and suggested money could be saved by building the station above the tollbooth and negating the need to install a new tropical seascape roof. The Mayor pointed out Mr. Baker's suggestion would create '"J mincc02c.95 18 02/16/95 >",,~ ,.., . . ,.-...., a structure that looked like one building. Commissioner Deegan felt the addition of the new roof on the toll booth would make that project more expensive. Mr. Baker noted the new roof was only for decoration. Commissioner Thomas recommended the least costly alternative. Mr. Baker indicated he will come back to the Commission with cost estimates. Mr. Baker noted in his February 14, 1995 memorandum, the David Volkert report summarizes a strong case against retaining any portion of the old Clearwater Pass Bridge for fishing. Approximately $1.4Mmillion would be needed to renovate part of the bridge for fishing and the aesthetics would probably be deplorable. The report reveals a new pier designed for fishing and located west of the new bridge would cost $800,000. Pinellas County Parks Department indicated they are considering establishing a fishing structure near this location. Staff recommends removing the old bridge according to project plans and continue discussions with Pinellas County regarding a fishing pier. Consensus was not to save a portion of the old Clearwater Pass Bridge. Mayor Garvey questioned how the City can afford to pay for R new fishing pier. She suggested working with the County and sharing the project. \ .'v,.,'!, '''''!I':'P.I Mr. Baker reported a temporary ferry dock will be established at the Clearwater Sailing Center and the City Marina on Clearwater beach to accommodate those wishing to travel across Clearwater Pass when the bridge is closed to traffic. The closure is estimated to occur during a two month period around September 1995. Permit applications have been submitted. Clearwater Ferry Service indicated a preference for a simple lump-sum fee based on the timeMframe and number of daily trips rather than on a per passenger basis. Mayor Garvey questioned the lump sum being requested. Mr. Baker indicated none was stated. Commissioner Thomas questioned plans for Memorial Causeway. City Engineer Rich Baier said the bridge will be closed from 1 :00 to 6:00 a.m. for four weeks during a time not yet determined. Bridge traffic will be limited to two lanes for 360 days starting in May. Commissioner Thomas questioned if the number of bridge openings can be reduced by 50% during this time. Mr. Baier said he could pursue that with FDOT but indicated reducing the number of openings is not included in the contract. Commissioner Thomas expressed concern regarding traffic jams. He recommended opening Dunedin Pass under emergency conditions. b) Selection of enerClV system for Municioal Services BuildinQ & Police Deoartment Dean Rowe reported in his February 15, 1995 letter that the Design-Construction Team worked with Clearwater Gas System (CGS) on alternate energy systems for the Municipal Services Complex including where and how the systems might be physically housed. Alternate One would locate a central plant for the Police building on City property at the corner of Franklin Street and East Avenue to house gas-engine driven, water-cooled '0 mlncc02c.95 19 02/16/95 . '. . ' . .', , ," . ~ . "'. ' , . '. t' , '.' . .: _ ' . _ : ~. chillers and required diesel emergency generators. Cooling towers and the large diesel tank needed for emergency generators would be in a wall screened yard adjacent to the building. The estimated associated construction cost above that included in the Guaranteed Maximum Price lGMP) is $364,000 for the gas related components, plus $75,000 for the under street electrical lines required for emergency generation. CGS has proposed to fund a $299,000 loan to the project from bond funding to be repaid by energy costs. The $140,000 differential could be funded from the project contingency included in the GMP. Alternate Two would provide a central plant for the entire complex that would house all components identified in Alternate One plus gas engine driven water cooled chillers and additional cooling tower capacity for the Administrative Office building. The estimated associated construction cost above the GMP is $740,000. CGS has proposed to fund a $475,000 loan to be repaid by energy costs. The differential cost of $265,000, plus the same $75,000 eJectricalline costs identified under Alternate One could be partially funded with $140,OOOfrom the contingency fund within the GMP. The $200,000 balance would have to be funded with an increase to the GMP by the City Commission. Mr. Rowe recommended the Commission approve Alternate Two. If approved, this will provide a significant demonstration for future consideration and as a model for other public and private buildings, thus enhancing future markets for CGS. It also represents a significant improvement in the project's energy performance. ~..... !,..,.) Mr. Rowe said the central plant could not be included within the GMP and alternate recommendations were for air cooled chillers on the roof. He spoke with CGS regarding the cost differential. CGS proposed funding the cost differential and paying for it with savings in energy costs. He expressed concern with present plans to place emergency generators close to an existing day care center. He recommended a central plant for the Police Department because it is a 24 hour, seven day a week operation. Commissioner Thomas expressed concern that Alternate One includes a plan to spend $364,000 to save $299,000 over 20 years. He stated a capital expenditure should only be made if money is saved. He said the loss listed under Alternate Two was higher. Chuck Warrington, Gas System Managing Director, said an electric, water cooled central plant was compared to a gas, water cooled central plant and the central plant was compared to placement of electric chillers on the roof tops. He said the payback occurs in 1.1 years when comparing the two central plants. The large expense occurs when comparing a roof top system with a central plant. Commissioner Thomas said the proforma is sadly lacking. He requested a solid written proforma that includes a comparison of the costs to build the system and energy use as budgeted with the proposed system and its energy costs. He said the proposed system indicates a loss., Mr. Warrington said their initial study includes those figures. He said the issue regarding the location of the chillers is intertwined with the choice of energy source. He stated the City'S Engineering and Architectural services recommend a central plant. If a central plant is chosen, the savings by using gas arB apparent. The Mayor noted the savings are not apparent. \~ mincc02c.95 20 02/1 6/95 ,....-.\ Commissioner Thomas felt too many issues were being mixed into the discussion. He suggested Mr. Warrington should remove himself from the issue because of his attachment to CGS. He requested the architect submit a proposal comparing the approved energy plans with alternatives that list how much the alternatives cost and the predicted energy savings that would result. Mr. Rowe said a study has been completed that compares the costs of electric energy with natural gas. Mr. Baker noted Alternate Two would result in a savings of $34,000 per year in energy costs. After the 20Myear loan from CGS is repaid. the City will realize those savings annually. Commissioner Thomas noted Alternate Two will cost $740,000 and result in savings of only $680,000 over 20 years. Mr. Baker said Alternate Two would provide the City with a central plant which is a more desirable facility. Commissioner Thomas questioned why. Mr. Baker said if part of the air conditioning breaks down, the Police Oepartment can have all the cooling they need overnight by redirecting the flow from the central plant. Mr. Warrington said the central plant would include multiple units. Except for peak times when temperatures are highest, no would notice if one unit broke down. Mr. Baker said the proposal for a central plant includes a maintenance contract that would keep the air-conditioning units in a new condition. Commissioner Thomas questioned the value of that contract. Mr. Warrington indicated the maintenance contract is valued at $16,000 per year and would be paid for out of the estimated $50,000 in annual energy savings. He said the equipment would be maintained to remain in a like new condition. ~'ol.4':" l.~) Mr. Baker said the City will be able to keep the $34,000 annual savings after 20 years. Commissioner Thomas said Alternate Two costs $740,000 to build and savings are estimated at $680,000. He noted it would take an additional two years to cover the $60,000 shortfall. He noted none of these figures considers the cost of money. Mr. Warrington said. according to staff analysis, the breakMeven point occurs at twenty years. Commissioner Thomas said that result confused him. Mr. Saker said under Alternate Two, the City gets to be a CGS customer. Commissioner Thomas indicated he wants to be a good customer of the gas company. He said he would support the proposal if staff can show a savings. Mr. Baker said cooling with electricity is more expensive than gas and indicated the electric air~conditioning equipment will wear out. Commissioner Thomas said Mr. Baker may be correct but the information presented the Commission does not explain that clearly. Mayor Garvey questioned if a decision must be reached tonight. Commissioner Berfield pointed out the difference between the equipment's value after 20 years may be greater than $60,000 if the gas equipment is maintained and the electric equipment is not. Mr. Warrington agreed at the end of 20 years the City would have something of value with the gas system. He said the value of moving the generators off site to an ideal location has not been examined. Commissioner Berfield questioned how often the generator needs to be powered. Mr. Rowe said once a week. Commissioner Berfield questioned if it could be powered at night when no children are present at the day care center. Ron Mcilveen, of Architectural Engineering, Inc. (AEI), said the system could be powered up at night but indicated the generator will operate during the day as power u mincc02c.95 21 02/1 6/95 . . . . . '. '. I .. .', ., ',' " . .' . I ... . ~ " . . I . """l',-::i.....' ... .",..-....~~ interruptions and outages occur. Mr. Warrington said the generator ideally should be powered and tested during peak usage times to be certain it is operating properly. Commissioner Thomas referred to the cost of a 20 year, $740,000 mortgage at 6.5% and indicated the cost of money must be included in the calculation. He recommended getting with staff and reaching a decision in two weeks on February 27. 1995. Mr. Rowe indicated that delay would impact the schedule by 11 days. He pointed out it is difficult to calculate a number of intrinsic values in terms of money. Commissioner Thomas noted staff could not tell him how much money would be saved on energy costs. Mr. Warrington said the City will break even on a 20-year investment except for the $340,000 presented by Mr. Rowe as $140,000 out of the contingency fund and $200,000 as a budget increase. Commissioner Berfield noted the $340,000 could be applied toward the cost replacing the electrical plant after 20 years. Commissioner Thomas questioned the cost of the budgeted electric cooling system and its power consumption. Mr. Mcilveen did not have the itemized costs on hand. Commissioner Fitzgerald agreed with Commissioner Thomas that the figures presented do not clearly identify all costs. He recommended the best course of action would be to regroup and bring it forward in a clear and concise manner that is understandable. Mayor Garvey noted Commissioners want to do what is best but not enough information is presently available. Commissioner Thomas said he will meet with Mr. Baker and staff as soon as possible. t::J Commissioner Fitzgerald moved to continue this item until February 27. 1995. The motion was duly seconded and carried unanimously. CITY A TIORNEY REPORTS ITEM #29 - Other City Attornev Items - None. ITEM #30 - City Manager Verbal Reoorts - None. ITEM #31 - Commission Discussion Items - None. ITEM #32 - Other Commission Action Commissioner Barfield reported her attendance at a meeting of the beach small hotel/motel owners and requested the Commission review materials on kiosks available for advertising Clearwater and Clearwater beach at Florida's Welcome Centers prior to the February 27, 1995 discussion on beach issues. She provided the City Manager with materials on opportunities at the four Florida Welcome Centers and indicated the Department of Commerce has approved the kiosks. Commissioner Serfield commended the Engineering Department for working with FDOT to have Gulf to Bay Boulevard patched. Mr. Baier indicated work will begin in six months. o mincc02c.95 22 02/16/95 If'....." ......, Commissioner Thomas expressed concern regarding the Commissioners' Award. He questioned how the City Commissioners could give out an award he knew nothing about. The Mayor said the selection is made by community volunteers who are impartial. Commissioner Thomas questioned why it is assumed that all Commission decisions are political. The Mayor said she would forward him information regarding the program. Commissioner Thomas questioned if the Commission agreed with not participating in the decision regarding the Commissioners' Award. Commissioner Fitzgerald indicated the Commission agreed to the award's title several years ago and established how it would be determined. Commissioner Thomas questioned if the Mayor chose the recipients of the Mayor's Award. The Mayor stated the same group of volunteers made that decision. Commissioner Deegan said his discomfort resulted from not knowing the award was to be presented at this meeting. Information regarding the program will be provided. Commissioner Thomas said Tampa funds their Chamber of Commerce at a higher rate than Clearwater but noted that Tampa does not allow their Chamber to be involved in city elections. He said Clearwater's Chamber of Commerce makes recommendations through their political action group. Commissioner Thomas requested an ordinance or resolution be brought forward that would prohibit City funds from being given to any organization that attempts to influence the outcome of City elections. Commissioner Fitzgerald said that could be broadly interpreted. The Commission supports many elements (~"'>'\ of the City. He recommended the action apply to all groups. Commissioner Thomas '~ recommended reviewing the whole issue to determine where the line is to be drawn. Commissioner Thomas requested staff approach the Coast Guard regarding opening Dunedin Pass under an emergency condition while Memorial Causeway traffic is limited to two lanes beginning in May 1995 for approximately 360.days. Commissioner Deegan requested the Planning & Zoning Board (P&Z) be fully informed of the Environmental Advisory Board's (EAB) findings and discussion regarding water wells in' Bayview Subdivision in relation to the rezoning at the Fina Station. He requested the City Manager ask Central Permitting Director Scott Shuford if the P&Z had enough information from the EAB. Mr. Shuford said the EAB took up that issue yesterday where Mr. Baier addressed a wide range of issues associated with the site plan. The EAB indicated their wish to gather additional information regarding pollution from the Fina gasoline station. The P&Z is scheduled to address this topic at their meeting later this month. Staff will be certain the Commission receives all EAB comments. Commissioner Deegan wanted to certain the P&Z had received all applicable information from the EAB before reaching a decision. The Mayor hoped the P&Z would be basing their decision on professional ground work. Mr. Baier said he is working with the EAB. Staff is gathering information and will be asking for a legal opinion from the City Attorney. All of this information will be shared with the EAB and discussed at their next meeting in March. \......J mincc02c.95 23 02/16/95 ~:";.~;. .: .', ,'.'C: >. I. d '. ..,.;. J " .:~ ~~ .~,C' '" ',.1'-- -/ , , . , - ,\.cf ~t+,~....t~"";'~(~"~~I""""~'. ..... ~t>: "~'.: . ! , "....,,' . .,: ~'. . , ~ ':: ~ . '~>. , :>Mi :~~, '\~; '.'."J".~.:~. i::..:.~,,,,,,, ~ ....~. -' :~::'~~~f t............. \",\yJ Commissioner Deegan noted this information would be not be available until after the P&Z is scheduled to hear,the case. Mr. Shuford questioned if the Commission wants the P&Z to delay action on this issue until after they receive this information from the EAB. Commissioner Deegan Questioned if a delay would upset the applicant. Mr. Shuford said staff will advise the applicant and P&Z regarding the Commission's interest in this item. ITEM //33 - Adjournment ATTEST: ~ L. j:j _. \::l~_ City Clerk The meeting adjourned at 9:50 p.m. . i I -\ '.0' \.J mincc02c.95 24 02/16/95