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05/01/1995 t"J-" .' , ,r, '. I .. . .. ... . . . , . , . "".. , ,.<: '. t. .' ~ >' . ~I,: ~. '. . .. " .. ,.>:it1&~ ;: ~,:"~\~:-;::~'o:':':. ~:~'.: :~>.. '., ..........,.~';.#Ii....."". '~', ~."'" ....~ ...~. ... . .~ ., '.. ' , '.' . " , '... r"" :.' .. >. ;.. .:;, , ': : '1 .'} '...~,,- ~. ~ . '1 . . , , I f; '" COMMISSION City Commission Minutes J ,,1 .~' :~ 1~ 1;1), i~ {' ~ t ,. '.<. . i\~ilIt .~ Date Ada;; 0 ICI9S- Atlornq~ !tent [)ess/on -1- 303 . \ t ! . I ~ . \.J , . '. 1 >'. I. , , p. - . .J. , " . .'c m.t~".", >,',.'>.' ,.. ,',\. , ~~~~;<:-\::,.ll.=- ,,' , "c. . , .', c ,:, ',: "'-" ~,'~" ," . l.~ ", ' " , . ., I I.',' , '. . . ".---:. "' ~. ',.,/ f~ ,. . ~. -':-:(.}, , - ~ (-..,< CITY COMMISSION SPECIAL MEETING Closed Attorney/Client Session May1,1995 The City Commission of the City of Clearwater met in closed session at City Hall, Monday, May 1, 1995 at 9:00 a.m., with the following members present: , " ,,' Rita Garvey Sue A. Berfield Fred A. Thomas Michael R. Dallmann J. B. Johnson Mayor/Commissioner. Vice-Mayor/Commissioner Commissioner Commissioner Co m missioner J-' .:/, {' ; ;~ , , . , Also present: Kathy S. Rice Pamela K. Akin Paul Richard Hull Deputy City Manager City Attorney Assistant City Attorney ~ :.'\ . . The Mayor called the meeting to order and announced a closed session would be held for the purpose of discussing litigation regarding Walter F. Bryan vs. Paul W. Gilfoyle, and the City. This meeting is exempt from the provisions of the Sunshine Law. f.: The entire session was recorded by a certified court reporter and the transcript shall be made part of the public record upon conclusion of the Iitig~tion. The closed session adjourned at approximately 9:22 a.m. ATTEST: .. City Clerk (..,jj '\ I minsp05a.95 1 , 05/01/95 ./--, ,~:',:.;~~:~. ,:.",:. , ~; "f:, '" C . ~ ' '. I " . .' ,'.c' ~.'.. '. ' , '. '.. . .'\<. '.:' '>.' " :":",' " ~.' . I~ . :{~ ~>. .~:: " '~:~;~.. . b::":':, , " ~';'~:.' ' , , ,', '" " 22'~'~\~i':"~'r0r:";.'\1":'~::.:(-:li;,,'~7~~<;;~:'/;~;":I:~;:::ir:':,::< :'.;:":;": ',: ,>,.:.' , "', ';: ':"':':I.,~. ;'; " . I} . " , ';," I. , ......... t:" ~. ~..~ ' . , ,;~i:,,#N.. , ;.,'::, ;;;,: \~'~:P':::';\::?f;~:::;rJ;~~,\Tf .. ' " ' ~, . ; . II .':) " . COMMISSION City Commission Minutes , { ", ~ ~ c > tic' . r." )J' . r.- '.' ~Q ,Date M~ ~ /99S j- JOS- , :~ , I '. I ",_..., , '. ' .. \' .. :.t.f!:~::~c;:1..:... I' i;':..',>"..; .< ~ ",. l H.L . (,. ..~ . .. ACTION AGENDA - CLEARWATER CITY COMMISSION MEETING Thursday, May 4, 1995 - 6:00 P.M. - Chambers Welcome. We are glad to have you join us. If you wish to speak please wait to be recognized, then state your name and address. Persons speaking before the City Commission on other than Public Hearing items shall be limited to 3 minutes. No person shall speak more than once on the same subject unless granted permission by the City Commission. ANY PERSON WITH A DISABILITY REQUIRING REASONABLE ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS MEETING, SHOULD CALL 813/462-6684. 1. Invocation 1 . Father James Rousakis, Greek Orthodox Church of the Holy Trinity. 2. Mayor. 3. None. 4. Proclamations: Nursing Home Games Day ~ 5/17/95 Nursing Home Week - 5/14-20/95 National Assoc. of Insurance Women Week - 5/21-27/95 Emergency Medical Service~ Week - 5/14-20/95 Municipal Clerks Week - 517-13/95 Melanoma Skin Cancer Detection & Prevention Month - 5/95 Special Recognition: Sonny LaRosa & America/s Youngest Jazz Band Chief Klein - Citizen commendation to David Parsons, Tom Cavallaro & Michael Waldrup for capture of strong arm robbery suspect. 2. Pledge of Allegiance 3. Service Awards 4. Introductions and Awards ~:~ ,,' 5. Presentations a) Marine Advisory Board - Annual Report bl Bombers 5. a) Report received. b) Report presented. Requested 10 to 1 matching grant to include cash & in-kind contributions. To be on next agenda. 6. Approved as submitted. 6. Approval of Minutes - Regular Meeting 4/20/95 & Special Meeting 4/17/95 (attorney/client) 7. Citizens to be heard re items not on the Agenda lmaximum of 30 minutes) 7. Lois Cormier reported how nice it is at Ross Norton Park since improvements have been made. She requested the portable toilet be replaced as soon as possible. Georoe Bvrnes congratulated new Commissioners Dallmann & Johnson; thanked former Commissioners Fitzgerald & Deegan. Dave Campbell complained re the management of C View Channel 35. ....; 5/4/95 1 .~ , . ,~ . :'.. . ' . , . . I . .. , ' . , ~i';~."~:':~!':"'.: :: ",' . . . ':.:l:;~ K':6 t~_ 0)... Bob Merkle, representative of Chi Chi Rodriguez Youth Foundation, stated the delay in approving the sublease could prejudice and harm the parties. Requested action eIther by City Manager of the Commission. Rov Cadwell expressed concern fe the impact of Ords. #301-307. Dina Atkins questioned why Commissioner Thomas' letter to CRC Chair Figurski with Jay Elliott's letter attached was not included in the 1 993/94 Grantee Performance Report. Randi Bullock read into the record a letter from Jay Elliott to the City Attorney questioning which report re the investigation of the Elliott's rehabilitation project was included in the record. Joe Evich questioned why people had to be sworn in at public hearings. The Mayor indicated it is a Commission rule. Sal Belois reported on his efforts to open an outdoor music venue in downtown. The City Manager indicated she will be meeting with Mr. Baker. .f") PUBLIC HEARINGS All individuals speaking on public hearing items will be sworn-in. Not Before 6:00 P.M. Variance & Rezoning public hearings: Staff states and summarizes reasons for recommendation 12 minutes). Applicant presents case. Witness may be cross-examined (15 minutes). Staff presents further evidence. May be cross-examined (10 minutes). Public comment (3 minutes per speaker). City Commission discussion, and may question any witness. Applicant may call witnesses in rebuttal (5 minutes~. Conclusion by applicant (3 minutes). Decision. 8. (Cant. from 2/2, 3/16, & 4/20/95) Public Hearing & First Reading Ords. #5741-95 & #5742-95 - land Use Plan Amendment to Commercial General & CPO Zoning for property located at 509 Bayview Ave. and 508 Meadow lark lane, Town of Bay View a/k/a McMullen Bayview Sub., Blk 3, part \..;J 5/4/95 8. Continued to 7/20/95. 2 . ,,-..... 'd" .' . : . . '. t, . ," ~ . I' t'lf.)t,.,:.."" '" .,.. . ~{:,,~.:;,I\.,'" . > . '., ~ ~l~ 9. of Lots 1 & 2. and S 1/2 of vacated street abutting N side of lots; and CPO Zoning for property located at 509 Bayview Ave., 508 Meadow lark lane, and 3009 Gulf to Bay Blvd., McMullen Bayview Sub., Blk 3, part of Lots' & 2 and Bayview City Sub., lot A, and vacated street r-o-w between lot A and Lots 1 & 2 of McMullen Bayview Sub. (R. Roy Meador. LUP93-43, 293-54) - staff request to continue first reading to 6/1/95 (Cant. from 4/6/95) Variance(s) to Sign Regulations for property located at 2475 Sunset Point Rd.. Sec. 6-29-16, M&B 42.01 (AmSouth Bank of Florida/Pinellas Community Bank, SV95-18) (Cont. from 4/6/95) Variance(s) to Sign Regulations for property located at 202 Windward Passage, Island Estates of Clearwater, Unit 5, Blk D, Lots 10-13, part of Lot 9. & vacated street on N & S (High and Dry Marina, Inc., SV95-15) (Cont. from 4/6/95) Variance(s) to Sign Regulations for property located at 2495 Gulf to Bay Blvd., Sec. 18-29-16, M&B 42.01,42.02,42.08 & 42.09 (SCBS Ltd./Builder's Square, SV95-171 . . ',< ~ ,. ';'",- /','i 9. Approved 8.8 sQ.ft. area variance and 6' height variance. 10. Continued. 11. Approved 17 sq.ft. area variance for freestanding sign and 102.25 sq.ft. area variance to allow attached signs with an area of 226.25 sq.ft. \ Administrative public hearings: Presentation of issues by City staff. Statement of case by applicant or representative (5 minutes). Commission questions. Comments in support and in opposition (3 minutes per speakerl. Commission questions. Final rebuttal by applicant or representative ~5 minutes). Commission disposition 10. 11. 12. Public Hearing & First Reading Ords. #5803-95, #5804-95 & #5805-95- Annexation, land Use Plan Amendment to Residential Low & RS-6 Zoning for property located at 511 Dora Dr., Rolling Heights, Lot 19 (Haglund, A95-02, lUP95.02) 13. Public Hearing & First Reading Ords. #5808-95, #5809-95 & #5810-95- Annexation, land Use Plan Amendment to Industrial Limited & IL Zoning and request to approve sewer connection for property located at 2020 Calumet St., Clearwater \~5/4/95 " 12. Approved. Ords. #5803-95, #5804-95 & #5805-95 passed 1st reading. 13. Approved. Ords. #5808-95, #5809-95 & #5810-95 passed 1 st reading. 3 . ...c........~ .' '". I ..' , ....' ,. ., I." ,. ,p"'v'" ; '.! '" :~r~,:";t "" ~ ',,:j " ~ Industrial Park, parts of Lot 9 (Kent, A9S- 03, LUP95-03) 14. Public Hearing & First Reading Ords. 14. Approved. Ords. #5811-95, #5812-95 & #5811-95, #5812-95 & #5813-95- #5813-95 passed 1 st reading. Annexation, land Use Plan Amendment to Residential low & RS-8 Zoning for property located at 1513 laurel Dr., Nab Hill Sub., lot 3 (Luge, A95-04, LUP95-04) 15. Not Public Hearing - Res. #95-49 - Finding 15. Res. #95-49 adopted. that an area within the City at Clearwater chronically exhibits extreme and unacceptable levels of poverty, unemployment, physical deterioration and economic disinvestment, making certain declarations regarding said area; designating said area as the City of Clearwater Enterprise Zone; rescinding Res. #95-37 16. Second ReadinQ Ord. #5815-95 - creating 16. Ord. #5815-95 adopted as amended. the City of Clearwater Enterprise Zone Development Agency (ED) ," 17. Not Public Hearing - Res. #95-45 - 17. Res. #95-45 adopted. , appointing the Board of Commissioners of the Enterprise Zone Development Agency (EZDA); designating Chair & Vice-Chair (ED) ",,) 18. Public Hearing - Res. #95-38 - adopting the 18. Res. #95-38 adopted. ~- . Enterprise Zone Strategic Plan (ED) 19. Public Hearing & First Reading Ord. #5769- 19. Denied. 95 - lDCA prohibiting parking on front lawns of single family, duplex and triplex uses, including any unpaved portion of street r-o-w adjilcent thereto ILDCA 94-15) 20. (Cant. from 4/20/95) Public Hearing & First 20. Approved. Ord. #5817-95 passed 1 st Reading Ord. #5817895- lDCA re Design reading. Review Board (LDCA 95-01) (CP) 21. Public Hearing & First Reading Ord. #5806- 21. Approved. Ord, #5806-95 passed 1st 95 - LDCA re adult day care IlDCA 95-07) reading. 22. Public Hearing & First Reading Ord. #5807- 22. Approved. Ord. #5807-95 passed 1st 95 - lDCA clarifying conditional use reading. approval standards (lDCA 95.06) 23. (Cont. from 4/6/95) Public Hearing & First 23. Continued. Reading Ord. #5766-95- LDCA re revisions to receipt and referral and other related requirements ILDCA95-05) - To be Cont. 24. (Cant. from 4/6/95) Public Hearing - 24. Continued to 6/1/95. Vacating section of Wood Drive r-o-w, from Smallwood Circle to Rosemere Road (LeConche, V95-05) - To be Cant. to 6/1 J95 \J 5/4/95 4 , " , .' . \ ,,'. , ' . , , , ft'J"r......r: , ~:~ ~) Public Hearing - Second Reading Ordinances 25. Ord. #5766-95 - lDCA re revisions to 25. Continued. receipt and referral and other related requirements tLOCA95-05) - See #23 26. Ord. #5771-95 - RPD Zoning for property 26. Ord. 1/5771-95 adopted. located at 1550-1570Jasmlne Way, Druid Groves, Blk A, lots 7-12 & vacated r-o-W adjacent to west side of lot 12 IClearwater Community Hospital, 294-15) 27. Ord. #5788-95 - Vacating 1 A' east/west 27. Ord. #5788-95 adopted. alley lying in Blk E, Plaza Park Addition, less the W 100', subject to City retaining a full width drainage & utility easement (City, V95-01 ) 28. Ord. #5792-95 - LDCA re fences in 28. Ord. #5792-95 adopted. structural setback area for waterfront property (Single Family zones only)(LDCA 95-03) 29. Ord. #5817-95 - LDCA re Design Review 29. Continued. Board (lDCA 95-01) - See #20 t~ao. - Special items of widespread public interest ~ None. 31 . Citizens to be heard re items not on the Agenda Ken Rosenow requested the status of Information Station Express; and if anymore is being done to oppose increase in tourist tax. He requested support of Chief Klein's efforts to control increased violence on the beach. Staff reported negotiations are underway with Information Station Express. CITY MANAGER REPORTS CONSENT AGENDA (Items #32-56) - Approved as submitted, (#38 is pulled) less #42. The following items require no formal public hearing and are subject to being approved in a single motion. However, any City Commissioner or the City Manager may remove an item from the Consent Agenda to allow discussion and voting on the item individually. 32. Purchase of misc. office supplies from The Smith Wilson Co., Orlando, FL, for the period 5/22/95-5/21/96, for an est. $80fOOO (FN) 33. Declare tanker/trailer I/UNG239201 surplus to city needs; authorize disposal thru Tampa Machinery Auction, Tampa, Fl (FN) 34. (Cant. from 4/20/95) Contract with Raymond James & Associates, Inc., to be City's Financial Advisor for a period of 3 years (FN) \.;J 5/4/95 5 ,. . .. ~ . I . + , I' . i' I' ,.. -. . ~.. ~, > .. . ..~ ~; .' c ~35. ;' 36. 40. 41. 43. 44. " ~f1>45. l.;,. ,./" 46. 47. 48. 49. I--J 5/4/95 37. Purchase of commercial type propane (LP) tanks from Trinity Industries, Dallas, TX, at an est. $58,100 (GAS) C.O. to Joint Project Agreement with Pinellas County to install natural gas mains during improvements to Tampa Road, increasing the est. labor cost to $267,000 (GAS) Extension of contract with Heuer Utility Contractors, Inc., Clearwater, FL, for installation of polyethyl~ne mains & service lines, for the period 5/5/95-12/30/95, at an est. $500,000 (GAS) Purchase of 1 street sweeper from Florida Municipal Equipment, Lakeland, FL, for $95,890; financing to be provided under city's master lease-purchase agreement with Barnett Bank of Pinellas County (GS) - PULLED due to bid protest Purchase of one 1995 GMC trash truck with Pak-Mor packer and warranty from Municipal Sales, Tampa, FL, for $66,483; financing to be provided under city's master lease-purchase agreement with Barnett Bank of Pinellas County (GS) Contract for Finance System software support to Ross Systems, Redwood City, CA, for the period 7/1/95-6/30/96, for $47,077 (1M) License Agreement with National Ocean Servicel National Ocean and Atmospheric Administration to maintain and operate a permanent tide station on Pier 60, for a period of 10 years from date of last signature, with options to extend the agreement for subsequent 10 year periods (MR) Purchase/install replacement playground equipment for DelOra Park & Marshall Street Park from Park Structures, Inc., for $42,631.28 (PR). APPROVED. Purchase of fire hydrants from B & H Sales, Sarasota, FL, for the period 5/24/95~5/23/96, at an est. $75,377.50 (PW) Purchase of Hampton Road r.o-w parcel Number 008.1, containing 75 sq. ft., m.o.I., from Limited Properties, Inc., for $550 and est. closing costs of $500, for a total est. $1,050 (EN) General Agreement for Transit Bus Shelter and Bus Pad construction with Pinellas Suncoast Transit Authority (PST A) (EN) 1995 Sidewalk Contract to MTM Contractors, Inc., St. Petersburg, FL, for $189,630 (EN) (Cant. from 4/20/95) Agreement for professional engineering services with Post, Buckley, Schuh & Jernigan, Inc., for a term of 5 years (EN) Preliminary Plat for The Townhomes of Northwood located at 2739~2749 Enterprise Rd.; authorize DRC to approve final subdivision plat subject to the plat being recorded prior to issuance of a Certificate of Occupancy for any of the buildings (Quartetti/Sun Ketch Construction, Inc., SUB95-03) (CP) Receipt/Referral - Annexation, Land Use Plan Amendment to Residential Low & RS~8 Zoning for property located at 1456 Carolyn Lane, Terra-Alto Estates, Lot 10 (Gimarey, A95-0B, LUP95-0e) (CP) Receipt/Referral - Annexation, Land Use Plan Amendment to Residential Low & RS-8 and Preservation Zoning for property located at 1524 Stevenson Dr., Stevenson's Heights, Lot 21 (McGee, A95.10, LUP95-11) (CPt Receipt/Reterral - Annexation, Land Use Plan Amendment to Residential Urban & RS-8 Zoning for property located at 1761 St. Anthony Dr., Virginia Grove Terrace, Fifth Add.. Lot 4 (Boike, A95- 11, LUP95-12) (CP) Receipt/Referral - Annexation, Land Use Plan Amendment to Residential Urban & RS.8 Zoning for property located at 1785 Pineland Dr., Sec. 3-29-15 M&B 43.02 (Williams, A95-09, LUP95-1 0) (CP) Receipt/Referral - LDCA allowing outdoor sales displays in conjunction with conforming indoor retail sales uses (LDCA 94-26) {CPt 38. 39. 42. 50. 51. 52. 53. 6 . ~. \' . -,' I I. / . . I '<..... ,/t" '''.' " I> ')54. , 55. 56. Purchase of folding tables, storage trucks, chairs & chair trucks, for the Harborview Center, from Vireo Mfg. Corp., for a grand total of $89,515.20 (eM) (Cant. from 4/20/95) Budget for leasehold improvements 1st & 3rd floors, Harborview Center restaurants - Approve $216,600 increase in scope of work for Harborview Center, consisting of $80,600 for infrastructure improvements to provide a restaurant shell on the 1 st floor of the Center and $136,000 for infrastructure improvements to provide a restaurant shell on the 3rd floor (eM) Disposition of Tree Farm Property - Approve prioritization of various parties currently requesting ownership or assignment of the City's tree farm property located adjacent to Clearwater Executive Airpark in the following order: 1) Pinellas County as a stormwater facility serving the Keene Road construction project; 2)) the Clearwater Executive Airpark for development of revenue producing facilities serving the aviation community; 3) as a possible site for Engineering facilities; and 4) the Florida Military Aviation Museum for the establishment of an aviation museum (eM) OTHER ITEMS ON CITY MANAGER REPORT 57. (Cant. from 4/20/95) Appointment of Vice- 57. Appointed Commissioner Berfield. Mayor (elK) 58. (Cant. from 4/20/95) Appointment of 58. Appointed Garvey to FL League of Cities Commissioners to various regional & misc. BOD, EMS Advisory Councilt Mayor's boards (elK} Council of Pinellas Co., Chi Chi Rodriguez Youth Foundation Trustees and St. Petersburg/Clearwater Econom ic t~~ Development Council; Berfield to PACT ~1t. BOD, Jolley Trolley BODt and PPC; Thomas to MPO; Johnson to TBRPe & PSA; and Dallmann to Suncoast League of Municipalities BOD & PST A . 59. (Cant. from 4/20/95) Development Code 59. Appointed William Schwab. Adjustment Board - 1 appointment lelK) 60. Other Pending Matters 60. None. CITY ATTORNEY REPORTS 61. First Reading Ordinances 61. a) Ord. #5822-95 passed 1 st reading. a) Ord. #5822-95 - Amending Sees. 2.160 & 2.161 to reduce number of members for Environmental Advisory Board from 1 0 to 7 b) Ord. #5835-95 - Amending Ch. 29, b) Ord. #5835-95 passed 1 st reading. relating to occupational licenses, to amend procedures for denying the issuance, transfer or renewal of them; amending procedures for imposing delinquent penalties; clarifying procedures & grounds for revoking or denying them; amending procedures for issuing a provisional license; clarifying procedures for an appeal I.wJ 5/4/95 7 I'f'.'::~" :. f ~62. Resolutions a) Res. #95-32 - Rescinding Res. 1/95-21 which assessed a lien on property at 1132 Palm Bluff Street for demolition costs Other City Attorney Items 62. a) Res. #95-32 adopted. (this rescinds Res. #95-21} 63. 63. None. 64. City Manager Verbal Reports 64. CM stated Fire Department is offering to conduct CPR class for the Commission & Management Team. Consensus to try to schedule. 65. Commission Discussion Items a) Chamber of Commerce funding b) Advertising in the Clearwater Gazette & Beach Views 65. a) No action. b) Revisit in September. 66. Other Commission Action. 66. Res. #95-50 opposing increase in tourist tax adopted. Thomas questioned res~:onse to letter from Clipper Cove re problems caused by adjacent construction. Staff responding. Thomas requested juveniles attacking another youth witnessed by Police Officer be truly brought to justice. Berfield questioned if the Bombers request is to be agendaed. It will be on the next meeting. Dallmann requested further discussion of Pier 60 Park development at next worksession. Dallm-.5!.!J!l expressed concern fe schAciuling on C View Channel 35. CM indicated there has been personnel turnover. Dallmann questioned status of Chi Chi Rodriguez sublease. Consensus to agenda for 5/18/95. Dallmann requested discussion of site plan process at the 5/30/95 worksession. Garvev questioned if the Commission wished to confirm her suggestion that the appointments made to the EZDA be the term limit. No consensus. l~ ,....:. 67. Adjournment 67. 12:27 p.m. (5/5/95) ~ 514195 8 W'....\ '-,', ,. .:gr':':......" .' ,< ./ , . :~\ t) CITY COMMISSION MEETING May 4, 1995 The City Commission of the City of Clearwater met in regular session at City Hall, Thursday, May 4, 1995 at 6:00 p.m., with the following members present: Rita Garvey Fred A. Thomas Sue A. Barfield Michael R. Dallmann J. B; Johnson Also present: Elizabeth M. Deptula Kathy S. Rice William C. Baker Pamela K. Akin Scott Shuford Richard Baier Cynthia E. Goudeau Patricia Sullivan Mayor/Commissioner Vice-Mayor JCommissioner Commissioner Commissioner Commissioner City Manager Deputy City Manager Assistant City Manager City Attorney Central Permitting Director City Engineer City Clerk Board Reporter 0,;.)', The Mayor called the meeting to order. The invocation was offered by Father -, ' James Rousakis of Greek Orthodox Church of the Holy Trinity. The Mayor led the Pledge of Allegiance. In order to provide continuity for research, the items will be listed in agenda order although not necessal'i1y discussed in that order. ITEM #3 - Service Awards - None. ITEM #4 - Introductions and Awards Proclamations: Nursing Home Games Day - May 17. 1995 Nursing Home Week - May 14- 20. 1995 National Association of Insurance Women Week - May 21- 27, 1995 Emergency Medical Services Week - May 14- 20, 1995 Municipal Clerks Week - May 7- 13, 1995 Melanoma Skin Cancer Detection & Prevention Month - May 1995 Special Recognition: Sonny LaRosa & America's Youngest Jazz Band Chief Klein presented letters of commendation to David Parsons, Tom Cavallaro and Michael Waldrup for capture of strong arm robbery suspect. ~ mincc05a.95 1 05/04/95 J . '. . " . , . " ", . , . f>,", '. "'f.'I. . .'- ~ ITEM #5 . Presentations a) Marine Advisory Board ~ Annual Report Bill Stephan, Chair of the Marine Advisory Soard (MAS), presented the Annual Report. He said the MAS's purpose is to inform the Commission regarding the problems and needs of the City's marine environment and recommend the best use of marine assets. The MAB met 12 times last year and discussed: 1) the budget; 2) the pier party for grand reopening; 3) Dunedin Pass; 4) marina channel dredging; 5) Magnolia and Turner Street docks' storm damage; 6) Federal tax on diesel fuel; 7) Empress Cruise Line plans; 8) fishing piers; 9) Marina building improvements; 10) policy on sidewalk use by commercial fishers; 11) Sailing Center and reactivation of Sailing Center Committee; 12) Mandalay Channel; 13' mangrove height on Memorial Causeway; 14) Island Estates Marina; 15) handicap improvements at Marina; 16) ferry dock for Clearwater Pass bridge closure; 17) clean vessel State grant; 18) new beach guard building; 19) Sunsets at Pier 60; 20) beach sand castle; and 21) mainland signage. In the coming year, MAB will address continued maintenance of the old Memorial Causeway bridge's east end and improved pier fishing near the Marina bait house, at Clearwater Pass, Clearwater Beach Recreation Center, the Yacht Basin, Seminole docks and Magnolia Street. ~~~ The MAS has expressed concern regarding procedures for renting Marina building space. The board strives to make Clearwater friendly to boating residents and tourists and to reserve the beach as a place for family recreation. The MAS thanked the Harbormaster and staff for their support and assistance. b) Bombers Bombers Chair Bruce Kaufmann said the Bombers are recovering and improving. They finished 13th at the National Championship held in Palm Springs. CA. The squad has almost doubled in size and a "farm team" has been established. The aggressive schedule includes 13 of the country's top 20 teams coming to play in Clearwater. Mr. Kaufmann reported the 1 996 tournament for players over 45 will be held in Clearwater. He said the Bombers bring money into the community and indicated a national championship tournament could be held in Clearwater every year. Mr. Kaufmann said the Bombers received the City's $10,000 donation. He referred to a 10: 1 matching grant offered by the City in previous years and requested a $ 7,497 grant based on private and corporate sponsorship contributions made to the Clearwater Bombers. He requested the matching grant be based on cash and in-kind contributions. The Mayor suggested considering this at the May 18, 1995 meeting when the City Manager can make a recommendation. y mincc05a.95 2 05/04/95 , . . . . i . ~. , '. '. I ~\.\:~.';;. ,~ ITEM #6 . Aoproval of Minutes Commissioner Johnson moved to approve the minutes of the regular meeting of April 20/ 1995/ and special meeting of April 17/ 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 AQenda Lois Cormier appreciated improvements made to Ross Norton Park. She said the Police substation there makes the neighborhood safe. Ms. Cormier expressed concern regarding the deplorable condition of the portable toilet. George Bvrnes offered congratulations to newly ejected City Commissioners Dallmann and Johnson and thanked previous Commissioners Fitzgerald and Deegan for their service. David Campbell expressed concern regarding the management of C-View 35. He complained some meetings are rebroadcast in segments and recommended a schedule be followed. He suggested turning the clock on and off during the telecast is inefficient. Mr. Campbell reported video copies of meetings are available at the library. ~ -/. t~'\:I ';;. Bob Merkle, representative of the Chi Chi Rodriguez Youth Foundation, noted the foundation's request for approval of a sublease was removed from the agenda based on allegations by Commissioner Thomas of impropriety. Mr. Merkle noted Chi Chi/s lease requires the City to not withhold approval of the sublease without good cause and expressed concern a delay could prejudice and harm the parties operating the facility, He questioned if sublease approval requires City Commission action and suggested the City Manager has the authority to approve it. He said the Chi Chi organization applauds Clearwater for its cooperation and efforts. He noted the lease does not expire until 2010. Rov Cadwell said he is a member of the Clearwater Homeowners A~~n0it:1t'l)n end has lived in Clearwater a::; 0 taxpayer for 35 yaars. He expies58d concern regardrng how Ordinance 301-307 affects elderly residents. He suggested property values will decrease because few buyers are willing to purchase property in Clearwater with these ordinances in effect. He said property owners should have the right to control their property and expressed concern regarding the authority afforded City staff to cite property owners. - Dina Atkins questioned why Commissioner Thomas' letter to Charter Review Committee Chair Figurski with Jay Elliott's letter was not included in the 1993/94 Grantee Performance Report. Staff will reply. Randi Bullock read into the record a letter from Jay Elliott to the City Attorney questioning whether the Police Department's or the Department of Business and Professional Regulation's report regarding investigations of the Elliott's rehabilitation project was tiled as the official record, v mincc05a.95 3 05/04/95 . , ' . '. . . . . , + , , ", . , ,~,>.<,':"" . .~ Joe Evich questioned why people had to be sworn in at public hearings. The Mayor indicated it is a Commission rule. Sal Belloise reported on his efforts to open an outdoor music venue downtown. The City Manager indicated she will meet with Mr. Belloise next week. PUBLIC HEARINGS ITEM Ita - (Cont'd from 02/02, 03/16. & 04/20/95''public HearinQ & First Readino Ords. #5741-95 & #5742-95 - Land Use Plan Amendment to Commercial General & CPD Zoning for property located at 509 Bayview Ave. and 508 Meadow Lark Lane, Town of Bay View a/k/a McMullen Bayview Sub., Blk. 3, part of Lots 1 & 2, and S 1/2 of vacated street abutting N side of lots; and CPD Zoning for property located at 509 Bayview Ave., 508 Meadow lark Lane, and 3009 Gulf to Bay Blvd., McMullen Bayview Sub., Blk. 3, part of Lots 1 & 2 and Bayview City Sub., Lot A, and vacated street r-o~w between Lot A and Lots 1 & 2 of McMullen Bayview Sub. (R. Roy Meador, LUP93-43, Z93-54) This item was continued from the April 20, 1995 Commission meeting by applicant request and without objection from Bayview neighborhood residents. The applicant met with area residents and staff understands some concerns were addressed in the proposed revised site design, although not all concerns were fully covered. If the Commission feels the proposal can be approved, the first ordinance reading will need to be continued to allow any modifications of the site plan. " ~':~ Meetings between the applicant and residents regarding site design modifications l"'J~ resulted in a proposed site plan submitted on April 14, 1995. The plan shows a smaller percentage of the site being rezoned to CPD and a residentially-zoned portion of the property's south side retained to serve as additional buffer. This residential area conforms to RS-6 zoning lot size requirements. Central Permitting Director Scott Shuford recommended holding a Public Hearing to allow the public to speak to this issue. He noted a concern regarding the driveway has been resolved to the satisfaction of the City Engineer. Mr. Shuford reported the Planning & Zoning Board (P&Z) denied the initial application and an earlier revision. The Historical Society and Coalition of Clearwater Homeowners Associations also recommended denial. After inspecting one of two residential structures on the sublect property. staff declared it unsafe and posted it. They recommend it be improved or demolished. Mr, Shuford stated the applicant has addressed many issues including: tree protection - site plan protects trees; pollution - cleanup schedule established; drainage - current condition is unsatisfactory; dumpster - relocated away from street; site landscaping - improved to meet or exceed City standards; buffering from residential - proposing substantial buffer where none presently exists; and historical preservation - no special protection currently exists. The applicant has offered the two homes to any organization willing to relocate them. ~ mincc05a.95 4 05/04/95 .J~ ,! . ~ ~ ... , .. . < ". " ." I ~.:;.1<' ~ , . ".f.:l. , " '''-l1 I....",J Mr. Shuford said the proposed site plan is for a small expansion of an existing gasoline station. He said staff does not have a plan they can recommend approving and suggested continuing first reading. He noted at the May 1, 1995 Work Session, the Commission had requested the site plan be presented to the P&Z before the Commission addresses the issue, He said the item could not return to the Commission until the first meeting in July. It was noted the Commission meets only once in July. Harry Cline, representative for the applicant, agreed to the continuance. Commissioner Thomas moved to continue this item until July 20, 1995. The motion was duly seconded. Mr. Cline said he did not think this issue should be addressed tonight and would not make his presentation if it was not to be addressed. Commissioner Thomas wanted the P&Z to review the new site plan before the Commission addresses it. The Mayor expressed concern that the item has been continued for so long. She noted a new site plan had been presented and should go through the process. Early Sorenson presented a chart of the site approval process and indicated the plan for the subject property keeps repeating the first five steps of the code. He said the applicant should not be permitted to repeat the first five steps without ever completing the seven step process. The Mayor said a property owner is never precluded from presenting new plans. Mr. Sorenson said if the City does not stick with the process in the code, due process is denied those who object to the development. The City Attorney said the code includes a process; the City has the right to request P&Z review of any site plan that has been substantially changed. Mr. Sorenson stated the applicant has submitted changes to the site plan an infinite number of times. He said the code does not state one can keep submitting new plans. The Mayor said plans are reviewed by the Development Review Committee (ORe) and concerns are noted. The City Attorney said the review process allows input into the site development process to permit corrective change. She noted substantial changes to the site plan were made and there is nothing wrong with the City Commission requesting the P&Z review it, Mr. Sorenson noted the great amount of time he spent preparing for the hearings before the P&Z and noted his group, who opposes this development, won before the P&Z. Commissioner Thomas questioned if the Ordinance lists precise steps. The City Attorney agreed that is the process. Commissioner Thomas concurred with Mr. Sorenson that permitting a developer to continuously repeat the first steps is unfair. The City Attorney said the Commission is permitted to "defer immediate action" and submit a plan back to the P&Z. She noted this is a process of compromise. Mr. Sorenson noted the P&Z had recommended denial of the site plan twice. Commissioner Thomas expressed concern that the issue is being drawn out. Commissioner Thomas requested to withdraw his motion. The seconder did not accede. mincc05a,95 5 05/04/95 ! tf,r~< c ~c .~ Mr. Cline said changes were made to the site plan at the request of staff and the people who are present to object. He disagreed that the plan was presented to the P&Z twice. He said the first request was for a straight rezoning to Commercial. In response to that request, the applicant went to the Planned Development concept and has been involved in,the process of compromise as he works toward approval of a site plan. He said the outcome of the process should be a better result. Mr. Sorenson said the plan was not changed at the behest of the neighbors. " Commissioner Johnson questioned if the applicant could return with a plan if the Commission voted to deny the request. Mr. Shuford said the applicant would have to wait nine months before he could submit the same request. If substantial changes were made to the plan, the process could be started almost immediately. Mr. Shuford noted the site plan had been changed substantially since it was last reviewed by the P&Z. He thought a compromise had been reached between the applicant and neighbors. Commissioner Thomas questioned if the Commission denied this request, would changes made to the site plan be judged substantial enough to allow its immediate reconsideration. Mr. Shuford said that would be difficult to determine without discussing the matter with the City Attorney. He said the plan considered tonight represents a substantial change from the plan last presented to the P&Z. He said the application has been formally amended. Staff recommends continuance to be certain all issues that need to be covered are included in the first reading. He said the Commission traditionally refers plans back to boards for additional findings. He said if this changed plan is denied, the request could come right back for receipt and referral if changes are found to be (;:4. . significant. ,'t!i;"T Commissioner Thomas said he would leave his motion to continue on the table for a vote. The Mayor noted staff had requested more time to review the new site plan. Mr. Shuford requested any motion for approval include the conditions recommended by staff. Commissioner Thomas said he could not begin to approve the request. The Mayor suggested the item be continued and referred to P&Z. Commissioner Thomas restated his motion to continue this item until July 20, 1995. The seconder confirmed the second. Commissioner Dallmann said the City has a process and noted many projects appear before the P&Z many times to address concerns and accept compromises. He said if the Commission did other than continue the matter, the whole process would come back and start again. He said at least this request was partially through the process. Joe Evich, representing the Coalition of Clearwater Homeowners Organizations, reported his organization is on record opposing this proposed development. He noted one of the houses is listed on the 1980 historical inventory of Bayview, He requested the City preserve this part of Clearwater's heritage and indicated the area is applying for historic designation. He pointed out staff's reference to the area's historical significance in their report. He said one neighbor found artifacts on his property. He suggested the City accept the house and cherish it for history. \rr:ii mincc05a.95 6 05/04/95 ..' \. ". . ...... . - . ' ' . .:" I "'. . Ifll.":",';'-' ' . ~:. ~ Britt Parker said developers who follow the path outlined by Commis:;ioner Dallmann eventually get their plans approved. He recommended the project be denied. He said the applicant only incorporated the neighborhood suggestions he liked. Mr. Parker said the new plan is due to neighbors trying to cooperate and the neighborhood feels the applicant used their good will against them. He said developers havo been "licking their lips" over the area since construction of the Bayside Bridge. Upon the vote being taken, the motion carried unanimously. Mike Sanders referred to the applicant's offer to donate the historic buildings and stated the Historical Society does not have the means to preserv'iJ the structures. He understood the City has retained an expert to complete documentation required to designate the area as a Historic District. Alan Stowell objected to the processes, He noted the application was originally filed in December 1993 and five site plans have been submitted. The P&Z twice denied site plans. He expressed concern that neighbors must attend more meetings to address this issue, He said the established process should be followod. The present procedure is not fair and violates the comprehensive Land Use Plan. A neighborhood preservation plan is important. Mr. Stowell said the City uses zoning to restrict encroachment into residential areas. The historian hired by the City will complete the historic inventory by May 25,1995 and include his comments. The report will be sent to the Secretary of State to put the area in nomination to the Historic Register. He said plans for the subject property are changed constantly and he wants to put a stop to it. t,;~J Bryan Mullen said his time is as valuable as Commission members' time. He said he has had to keep coming back to City Hall for hearings and complained about bureaucratic rhetoric. He said the applicant's strategy and plan is to wear down the neighbors. Barbara Sarsaw said she is the daughter of Mary McMullen, who is 98 years old and present in Chambers. Ms. McMullen's property is adjacent to the subject property. Ms. Sarsaw said her mother wishes to retain her livable home in its grove of oak trees. She said Bayview is a decent place to live and recommended it be shielded from encroachment from Gulf-to~Bay Boulevard. She expressed concern a 24-hour truck-stop would be developed on the subject property. She recommended a non-intrusive use be developed. She feared what type of development the applicant would build. Mary Alvord said residents of Bayview are not alone in their attempts at preservation and noted the area's uniqueness. She said neighbors fought the same fight regarding property across from Bayview 10 years ago. She recommended the Commission deny the application. If this is approved, she felt the door to further development will be opened. She noted the applicant owns seven parcels adjacent to the FINA station. Ms. Alvord expressed concern that the intersection at Gulf-to-Bay will become more dangerous if traffic is increased. She reiterated that the application should be denied. '....) mincc05a.95 7 05/04/95 J I. . : . ,,, I" I.. ' !h\L'I'" . ii ,; ,,' .~ k Mr. shoren~on said. the City Commission should not be in a position where they did ) not now w at sIte plan IS on the table. He felt the process is too loose. He suggested everything should be addressed by the third step and recommended corrections to the process be made. Commissioner Thomas asked the City Commission and City Manager to address the process at a future Work Session and review staff recommendations to prevent this type of problem from occurring again. The Commission recessed from 8:11 to 8:23 p.m. ITEM #9 - (Cont'd from 04/06/95) Variance(s) to Siqn Regulations for propertv located at 2475 Sunset Point Rd., Sec. 6-29-16, M&B 42.01 (AmSouth Bank of Florida/Pinellas Community Bank, SV95-18) The applicant revised the application and requests the following variances: 1) an area variance of 8.8 square feet from the permitted 24 square feet to allow a freestanding sign with an 'area of 32.8 square feet. and 2) a height variance of 6 feet from the permitted 8 feet to allow a freestanding sign with a height of 14 feet, The subject property, west of US 19N on the south side of Sunset Point Road, is zoned limited Office. The variance is requested to replace the existing freest~nding sign. ....) ~""''I''':'',I' '" The applicant proposes to replace the existing 16.77 square foot sign panel on this freestanding sign with a 60 square foot panel and to increase the sign's height from 12 to 15 feet. Signs are permitted a maximum of 24 square feet in area and eight feet in height. The applicant indicates the variances are necessary because the freestanding sign does not have good visibility based on: 1) the sign's setback from the roadway; 2) the Sunset Point Road grading; and 3) the tree on the adjacent property. The sign is set back from the roadway a greater-than-normal distance because the Sunset Point Road right~of-way jogs unconventionally and a power line traverses the property north of the sign. According to the applicant's exhibit, the jog is 25 feet wide, causing the sign to be an additional 25 feet from the street. This distance is not great enough to warrant approval of these variances as attached signs are allocated area increases only when located 1 00 or more feet from the right-of-way. The roadway grading, particularly the banking necessary to accommodate the curve, affects the sign's visibility and gives rise to approval of a height variance. The existing 12 foot high sign is plainly visible to Sunset Point Road motorists. If lowered to comply with the eight-foot height allowance, the view of the sign by westbound traffic may be partially obstructed due to the bank in the road. The tree referenced by the applicant is approximately 200 feet west of the sign. Staff feels the tree is neither a special circumstance unique to this property, nor a significant and unusual obstruction to the sign's visibility. Eastbound traffic has ample time to view the sign, assimilate the message, and access the property's driveway. '~ mincc05a.95 8 05/04/95 , ',', '. . . '. '. \ ' - , , \I;"'i.~ '.:, . .. .' .-..... Mr. Shuford said Ed Armstrong, the applicant's representative, met with staff and revised the application. Mr. Armstrong had noted improvements to Sunset Point Road will result in an increase in the road's height. Mr. Shuford said staff recommends approval of the revised request. He referred to a letter from several nearby residents who oppose the original variance request. Mr. Armstrong verified pictures of the property presented him by Mr. Shuford. He reported Pinellas Community Bank has a contract to purchase the bank from AmSouth. Mr. Armstrong distributed pictures of the property and noted the request for a 14 foot high sign was due to the roadway's bank at the property. The property is four acres large and has a unique topography. He presented a graphic of the proposed sign. Commissioner Thomas moved to approve the following variances: 1 ~ an area variance of 8.8 square feet from the permitted 24 square feet to allow a freestanding sign with an area of 32.8 square feet, and 2} a height variance of 6 feet from the permitted 8 feet to allow a freestanding sign with a height of 14 feet on property identified as Sec. 6- 29-16, M&B 42.01, for meeting Sec. 45.24 Standards for Approval, items (1 )-(4). The motion was duly seconded and carried unanimously. ( ITEM 1f1 0 - (Cont'd from 04106/95) Variance(s) to Si~n ReQulations for property located at 202 Windward Passaqe, Island Estates of Clearwater, Unit 5, Blk. D, Lots 10-13, part of Lot 9, &. vacated street on N & S (High and Dry Marina, Inc., SV95~15) The applicant requested this item be continued, l:;;) Commissioner Thomas moved to continue this item to a date uncertain. The motion was duly seconded and carried unanimously. ITEM #11 - (Cont'd from 04/06/95) Variance(s} to Sian Requlations for property located at 2495 Gulf to Bav Blvd., Sec. 18-29-16, M&B 42.01,42.02,42.08 & 42.09 (SCSS Ltd./Builder's Square, SV95-17) The applicant requests the following variances: 1) an area variance of 17 square feet from the permitted 64 square feet to allow a freestanding sign with an area of 81 square feet; 2) a height variance of 5 feet from the permitted 20 feet to allow a freestanding sign with a height of 25 feet; and 3) an area variance of 102.25 square feet from the permitted 124 square feet to allow attached signs with an area of 226.25 square feet. The subject property, west of US 19N, is on the south side of Gulf.to-Bay Boulevard (SR 60). The northern two-thirds of the property is zoned General Commercial and the southern third is zoned Multiple Family Residential "Eight." The variance request is to place new signs. Three freestanding signs are allowed for this property: 1)a 64 square foot primary sign on SR 60; 2) a 32 square foot auxiliary sign on SR 60; and 31 a 24 square foot sign on Druid Road E. Added together, 120 square feet are allowable. The applicant requests two variances for the primary sign on SR 60: 1) an area variance of 17 square feet, and 2) \..J mincc05a.95 9 05/04/95 ;2?~>".~' ~ ", . ,~ a height variance of 5 feet. The applicant contends the height variance is warranted to increase the distance the sign can be seen. Staff does not regard this to be a special circumstance supporting variance approval. Other property owners on SR 60 have removed similarly sized signs and replaced them with conforming signs. The applicant requests a variance of 102.25 square feet to place 226.25 square feet of attached signs oriented to the SR 60 frontage. The variance is 82% greater than permitted by code. The applicant proposes a 210.25 square foot primary sign on the storefront and a 16 square foot sign on the north corner of the building's east side. The applicant contends the variances are necessary because: 1) only on freestanding sign is proposed; 2) the building is positioned a substantial distance from SR 60; ; 3) the development is sizable; 4) more signs would exist if the building were occupied by multiple tenants; and 5) large trees were preserved on ,this site which will obstruct the visibility of attached signs. t,,~~;,) Staff feels the first four reasons are not special circumstances that support variance approval; 1) using only one freestanding sign is inappropriate because It is considerably oversized; 2) the sign code addressed substantial building setbacks and allows an increase in primary attached signage; 3) the sign code addresses the development's size; and 4) a single tenant is not grounds for increasing sign area. The existence and preservation of trees are special circumstances that support approval of the variance for attached signs. In planning the development, the applicant put forth a commendable effort to preserve five large oak trees. The trees will reduce visibility of any signs placed on the building. Had the applicant removed the trees, signs would have had unobstructed visibility across the parking lot. Staff views the tree preservation as a visible investment in the aesthetics of this property and the community that offsets any adverse effect resulting from the proposed attached signs. - Todd Pressman, representative for the applicant, verified pictures of the property presented him by Mr. Shuford, He noted the applicant has made some substantial changes in the request. The sole proposed pylon sign on the site Is 81 square feet. The signage request was reduced from an earlier application. Mr. Pressman said signage for the Builder's Square building, set back 515 feet from the r1ght-ofMway, is limited to a pylon sign and wall signage. He said the building's deep setback is exacerbated by blockages caused by neighboring properties. Mr, Pressman distributed a series of pictures highlighting how difficult It is for eastbound traffic to see the property before reaching the development. A tree next door reduces the visibility of the site and blocks the pylon sign. A height variance is requested to increase the visibility of the sign. He noted the pylon sign also must catch the attention of motorists who access Gulf-to-Bay off US 19N and must cross three lanes of traffic. Mr. Pressman said although several pylon signs are permitted on the site, Builder's Square has chosen to erect one, using only 67.7 % of the allotted pylon sign allowance. He noted the site is large and a multiple business development would be permitted additional signage. The applicant did not want to impose pylon signage on Druid Road and will rely on minimal wall signage for that entrance. Mr. Pressman distributed a copy of a St. Petersburg Times' article on the plan used to save Jive oaks on the site. \wfj mincc05a.95 10 05/04/95 ~::{~::,:. . ,-..... / The Mayor noted staff's recommendation that 64 square feet is the maximum that should be permitted for a pylon sign. Mr. Shuford said the applicant is permitted a 64 square foot freestanding sign and a 34 square foot auxiliary sign. He is more concerned with the request for a height variance. Should the Commission grant that variance, Mr. Shuford recommended including a condition that prohibits additional freestanding signs. Kelvin Ford, manager of the new store. said the ability for customers to locate the store is important. The Mayor said she had no problem with the area requested but with the height. Commissioner Johnson indicated he had a problem with both requests. He noted the business is new and the sign code works well. Commissioner Thomas was not convinced the variances were necessary. He noted. the nearby Sam's Club follows the sign code. Mr. Shuford reported Sam's Club is in a different zoning district and is permitted a larger sign. Commissioner Thomas noted the difference between the 8x8 sign allowed and the 9x9 sign requested is negligible. He felt the variance granted for wall signage is large. He opposed the height variance because no hardship exists. Commissioner Dallmann noted the project is permitted additional freestanding signs. The Mayor recommended granting the request with a condition that a freestanding sign on Druid Road not be permitted. Commissioner Berfield questioned jf the area variance for wall signage would be applied to the front of the store. Mr. Pressman agreed. (;~~, Commissioner Berfield moved to aoprove 1) an area variance of 17 square feet from the permitted 64 square feet to allow a freestanding sign with an area of 81 square feet and 2) an area variance of 102.25 square feet from the permitted 124 square feet to allow attached signs with an area of 226.25 square feet on property identified as Sec. 18.29-16. M&8 42.01, 42.02, 42.08, and 42.09, for meeting Sec. 45.24 Standards for Approval, items (1)- (4) and deny a height variance of 5 feet for a freestanding sign on property identified as Sec. 18-29-16, M&B 42.01, 42.02, 42.08, and 42.09, for failure to meet Sec. 45.24 Standards for Approval, items (1). (4) with the following condition: No other freestanding sign will be permitted. The motion was duly seconded and carried unanimously. ITEM #12 - Public Hearing & First Readinq Ords. #5803~95. #5804~95 & #5805~95- Annexation. Land Use Plan Amendment to Residential Low & RS-6 ZoninQ for orODertv located at 511 Dora Dr" Rolling Heights, Lot 19 (Haglund, A95-02, LUP95-02) The subject property, on the east side of Dora Drive, is approximately 250-feet south of Sharkey Road. The applicant wishes to annex to obtain City sewer service for the existing single family home. The subdivision has mixed Future land Use Plan Classifications. Most of the subdivision is in the County with a classification of Residential Low. The lots in the City prior to the County/City Consistency Program are classified '.....} mincc05a.95 1 1 05/04/95 . " I .. ~.,' , / , ' , .. .' . . , rt~: ". ,I.,',' P ~ '. , ...-.." Residential Urban. Until a single classification is established, the City has retained the Future Land Use Classification of Residential Low for lots annexed into the City. Staff recommends assigning this lot a zoning of Single-Family Residential "Six." On April 18, 1995. the Planning & Zoning Board unanimously endorsed the proposed annexation. Commissioner Thomas moved to approve the Petition for Annexation, Future land Use Plan Amendment to Residential low, and Zoning Atlas Amendment to Single-Family Residential "Six" for lot 19. Rolling Heights. The motion was duly seconded and carried unanimously, The City Attorney presented Ordinance #5803-95 for first reading and read it by title only. Commissioner Thomas moved to pass Ordinance #5803-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas. Johnson, Dallmann and Garvey. "Nays": None. The City Attorney presented Ordinance #5804-95 for first reading and read it by title only. Commissioner Berfield moved to pass Ordinance #5804-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "A yes": Berfield, Thomas, Johnson, Dallmann and Garvey. f.>"~ ,.:~~~1' "Nays": None. The City Attorney presented Ordinance #5805-95 for first reading and read it by title only. Commissioner Dallmann moved to pass Ordinance #5805-95 on first reading. The motion was duly seconded and upon roll call, the vote was: ' "A yes": Berfield, Thomas, Johnson, Dallmann and Garvey. "Nays": None. ITEM #13 - Public Hearing & First Readino Ords. #5808-95. #5809-95 & #5810-95- Annexation. land Use Plan Amendment to Industrial Limited & IL Zoning and reouest to aoorove sewer connection for property located at 2020 Calumet St., Clearwater Industrial Park, parts of lot 9 (Kent, A95-03, lUP95-03) The subject property. on the north side of Calumet Street, is approximately 770 feet east of Hercules Avenue. The applicant wishes to annex to obtain City sewer service for the United Parcel Service (UPS) facilities that occupy the property. The existing structure and facilities are not being modified. An engineer retained by UPS has designed an extension of the existing sewer that currently ends approximately 500 feet east of the applicant property. UPS will contract and pay for the construction of the sewer extension, designed to City standards and requirements. The Engineering Department has reviewed the plans. v mincc05a.95 12 05/04/95 r )' ~~t:.n -,'::+, ~ ,<' t.:"'.~' . ~ The property has a Countywide Future land Use Plan Classification of Industrial Limited. It is proposed to assign the property this City Classification and zoning of Limited Industrial, which is the zoning of the adjacent properties in the City. On April 18, 1995, the Planning & Zoning Board unanimously endorsed the proposed annexation. Commissioner Berfield moved to approve the petition for Annexation, Future Land Use Plan Amendment to Industrial limited, and Zoning Atlas Amendment to limited Industrial for the west 106.88 feet of Lot 9 and the north 95 feet of the east 305 feet of the west 465.88 feet of lot 9, Clearwater Industrial Park. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5808-95 for first reading and read it by title only. Commissioner Johnson moved to pass Ordinance #5808-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Dallmann and Garvey. "Nays": None. The City Attorney presented Ordinance #5809-95 for first reading and read it by title only. Commissioner Thomas moved to pass Ordinance #5809~95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Dallmann and Garvey. >l"~} 'I . '>;. ~ "Nays": None. The City Attorney presented Ordinance #5810-95 for first reading and read it by title only. Commissioner Berfield moved to pass Ordinance #5810-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Dallmann and Garvey. "Nays": None. ITEM #14 - Public HearinQ & First Reading Ords. #5811-95, #5812-95 & #5813-95- Annexation, land Use Plan Amendment to Residential low & AS-8 Zonina for orooertv located at 1513 Laurel Dr" Nob Hill Sub., lot 3 (Lugo, A95-04, lUP95-04) The subject property, on the east side of laurel Drive, is approximately 160 feet south of Nursery Road and 1,400 feet west of Keene Road. The applicant wishes to annex to obtain City sewer service. The Countywide Future land Use Classification for the property is Residential low , which has a maximum density of five units per acre. The lot directly north of the applicant's property is zoned Single-Family Residential JlEight" and is the only subdivision v mincc05a.95 13 05/04/95 W~:-:i. .': ~ .... , .."-'" lot in the City. It is recommended that the property be assigned zoning of Single-Family Residential "Eight. " On April 18, 1995, the Planning & Zoning Board unanimously endorsed the proposed an'hexation. Commissioner Johnson moved to approve the Petition for Annexation, Future Land Use Plan Amendment to Residential Low, and Zoning Atlas Amendment to Single-Family Residential "Eight" for Lot 3, Nob Hill Subdivision. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5811 ~95 for first reading and read it by title only. Commissioner Dallmann moved to pass Ordinance #5811-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Dallmann and Garvey. "Nays": None. The City Attorney presented Ordinance #5812-95 for first reading and read it by title only. Commissioner Dallmann moved to pass Ordinance #5812-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Dallmann and Garvey. "Nays": None. t~~,~ The City Attorney presented Ordinance #5813-95 for first reading and read it by title only. Commissioner Johnson moved to pass Ordinance #5813-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Dallmann and Garvey. "Nays": None. ITEM # 1 5 - Not Public Hearino - Res. #95-49. Finding that an area within the City of Clearwater chronically exhibits extreme and unacceptable levels of poverty, unemployment, physical deterioration and economic disinvestment, making certain declarations regarding said area; designating said area as the City of Clearwater Enterprise Zone; rescinding Res. #95-37 Any county or municipality with an area of chronic high unemployment, physical deterioration, and extreme disinvestment may apply to the Florida Department of Commerce to designate an Enterprise Zone after completing the nomination procedure. The first requirement is designating an Enterprise Zone by resolution. The Mayor noted the revised area now designated as the Enterprise Zone estimates 392 new jobs will be created while 2,000 new jobs were anticipated within the original zone boundaries. She expressed concern that the whole intent of the zone has been diluted. Commissioner Johnson noted limiting the Enterprise Zone' 5 area has reduced the ~ '....J mincc05a.95 14 05/04/95 ,c . . ,I' " .' I . , ' ' f. 'J'~ I ," ~ 'I.,.'. I r" ,1;..1'\(,. I. '. '. ,,. ," ~ value of the designation from $21-million to $3-million. Economic Development Director Alan Ferri said the cost to the City for the limited size Enterprise Zone will be $220,000 over ten years; State incentives should total $3-million. Commissioner Thomas said he would not support a larger Enterprise Zone because it would add a third layer on the Community Redevelopment Agency (CRA). He recommended making one area of the City shine by focusing on it. The Mayor said one strong economic development will cause others to consider the area and springboard to increased development. She expressed concern that the State would not grant the City an Enterprise Zone for this limited area. Commissioner Johnson felt the purpose of the Enterprise Zone would be defeated if the area is limited to eight census tracts. The Mayor pointed out no tax abatement for the CRA was proposed. Instead, a loan would be made to the business to cover the cost of ad valorem taxes. She said the CRA district would benefit from the Enterprise Zone designation. Commissioner Dallmann said it was unfortunate the total proposed area went to referendum before all the details were clear. He expressed concern that the Enterprise Zone not overlap the CRA. He did not think the eRA would benefit from the proposed tax abatement. Mr. Ferri said plans were to lend businesses in the CRA district money equivalent to the abatement to which they would be entitled. Commissioner Thomas expressed concern that the Commission had been advised o the Enterpri~~ Zone's siLl:! could be determined after the referendum and then were advised -'" they should approve the whole area. He noted the May 1, 1995 Work Session decision to limit the Enterprise Zone to qualifying tracts north of Drew Street, Commissioner Barfield moved to create an Enterprise Zone within the City of Clearwater as shown in Exhibit A to include Census Tract block groups 261 ~2, 261-3, 261- 6, 262-1, 262-2 and 263-7. The motion was duly seconded. Commissioners Berfield, Thomas and Dallmann voted "Aye"; Commissioner Johnson and Mayor Garvey voted "Nay." Motion carried. The City Attorney presented Resolution #95-49 and read it by title only, Commissioner Berfield moved to pass and adopt Resolution #95-49 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: 11 Ayes": Berfield. Thomas and Dallmann. "Nays": Johnson and Garvey. Motion carried. ';.J mincc05a.95 15 05/04/95 ~ ., ,,' f ' .: ". fI, 5. . 1* ~ . . . . - \,f.;'::,'. ".' ,.. :~ ITEM #16 - Second Readina Ord. #5815.95 - creating the City of Clearwater Enterprise Zone Development Agency (ED) After adopting Resolution #95.49, the City Commission must create a public body corporate and politic to be known as an "Enterprise Zone Development Agency" (EZDA). The agency shall be constituted as a public instrumentality. and the exercise by an enterprise zone development agency of the powers conferred by this act shall be deemed and held to be the performance of an essential public function. Prior to the area being designated as a State Enterprise Zone by the Florida Department of Commerce, the City Commission must create an Enterprise Zone Development Agency. Tom Selhorst referred to proposed members on the EZDA board of commissioners and felt other representatives may be more effective than Police Chief Klein who is focused on Police work and eRA Director Peter Gozza who is focused on the CRA. He expressed concern that Mr. Gozza would direct development away from the Enterprise Zone to the CRA district. The Mayor noted certain EZDA positions are designated by law. Lois Cormier expressed concerns that her neighborhood was included in the original Enterprise Zone. She complained this item was not ready for citizen review on Wednesday, May 3. 1995. She said her neighborhood is not impoverished and does not match the description of an Enterprise Zone. Mr. Ferri explained the original Enterprise Zone was based on all contiguous City census tracts with high levels of unemployment and poverty. Ms. Cormier noted a presentation regarding the Enterprise Zone was given to the Old Clearwater Bay community but not to her neighborhood. t,:,~.t~ ,r:'itJ The City Attorney presented an amendment to Ordinance #5815-95, Commissioner Thomas moved to amend Ordinance #5815-95 on page 1. in lines 1 and 3 of the first WHEREAS clause, and in line 2 of the second WHEREAS clause, change Resolution "95-37" to Resolution "95-49"; and in Section 2. line 1, after Irresponsibilities" add "upon approval of the City Commission." The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5815-95, as amended. for second reading and read it by title only. Commissioner Thomas moved to pass and adopt Ordinance #5615-95 as amended on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield. Thomas, Johnson and Dallmann. "Naysll: Garvey, Motion carried. ITEM #17 - Not Public Hearino - Res. #95-45 - appointing the Board of Commissioners of the Enterprise Zone Development Agency (EZDA); design'ating Chair & Vice-Chair (ED) After the EZDA is created, the City Commission shall. by ordinance. appoint a board of commissioners of the agency that shall consist of not fewer than 8 nor more than 13 commissioners. The City Commission must appoint at least one representative from each -....-) mincc05a.95 16 05/04/95 . ~ . ~ .. I r' . " . . . 1." f..:i:"U, .' r'C' ' ~ . .I of the following: 1) the local chamber of commerce; 2) local financial or insurance entities; 3) the businesses operating within the nominated area; 4) the residents r9siding within the nominated area; 5) nonprofit community-based organizations operating with the nominated area; 6) the local private industry council; 7) the local code enforcement agency; and 8) the local law enforcement agency. The terms of office of the commissioners shall be for 4 years. except that, in making the initial appointments, the City Commission shall appoint two members for terms of three years, two members for terms of two years, and one member for a term of one year; the remaining initial members shall serve four-year terms. The City Commission shall designate a chair and vice chair from among the commissioners. A vacancy occurring during a term shall be filled for the unexpired term. The importance of minority representation on the agency shall be considered in making appointments so that the agency generally reflects the gender and ethnic composition of the community as a whole. The Mayor noted a CRA appointment to the board is no longer necessary as the CRA district has been removed from the Enterprise Zone. Commissioner Thomas felt the CRA director should be appointed because of his expertise. (~'.!,\ Iq~1 Commission approved by consensus mandatory appointments: 1) Police Chief (Sid Klein) - 4 years; 2) Central Permitting Director (Scott Shuford) - 4 years; 3) Community Response Team Director ILl. Jeff Kronschnabl) - 4 years; 4) Community Redevelopment Director (Peter Gozza) - 4 years; 5) Clearwater WorkForce Director (Phyllis Burchl - 4 years; 6) Florida Power Area Manager (Richard David) - 4 years; 7) CNHS Economic Development Director (Nancy Hansen) - 4 years; and 8) Chamber of Commerce Economic Development Director (Vickie Crouch) - 4 years. At Commissioner Johnson's request. Mr. Ferri recommended appointment of MacArthur Boykins. Commissioner Johnson moved to appoint MacArthur Boykins to a three-year term. The motion was duly seconded and carried unanimously. , Commissioner Johnson moved to appoint Kay Vega to a two-year term. The motion was duly seconded and carried unanimously. Commissioner Berfield moved to appoint Deborah Turner to a two-year term. The motion was duly seconded and carried unanimously. Commissioner Johnson moved to appoint C. David Carley to a three-year term. The motion was duly seconded and carried unanimously. Commissioner Thomas recommended Tom Selhorst as a member of the board. It was noted Mr. Selhorst had not applied for board membership. Commissioner Johnson moved to appoint Robert Kinney to a one-year term. The motion was duly seconded and carried unanimously. u mincc05a.95 17 05/04/95 . . ~. . . .' . " , . . I . ~ . . . )"t.,:.. ~ Commissioner Johnson moved to appoint Richard David as Chair and Phyllis Burch as Vice-Chair. The motion was duly seconded and carried unanimously. The appointments as noted above were included in Resolution II 95-45. The City Attorney presented Resolution 1/95-45 and read it by title only. Commissioner Thomas moved to pass and adopt Resolution #95-45 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: I , i. "Ayes": Berfield, Thomas, Johnson, Dallmann and Garvey. "Nays": None, ITEM #18 - Public HearinQ - Res. #95-38 ~ adopting the Enterprise Zone Strategic Plan (ED) The Enterprise Zone Strategic Plan includes: 1) descriptions of community goals; 2) descriptions of coordinated efforts for revitalization; 3) descriptions of poverty and general distress; 4} verification that contributing organizations participated in the planning process; 5) commitments from the governing body to enact local and fiscal regulation incentives; 6) identification of local and private resources available in the nominated area; 7) indications of how the tax incentives and local, state, and federal resources will be used in the nominated area; 8) identification of funding requested under any State or federal program for the proposed revitalization efforts; 9) identifi(:ation of the baseline, data and benchmark ~~.~,~ for measuring the success of the strategic plan; and 10) implementation strategy. Commissioner Berfield questioned if the Strategic Plan changed since the size of the Enterprise Zone was reduced. Mr. Ferri said the only changes are related to the number of affected businesses and residential units. He said all documents are updated and ready to go. The City Attorney noted Exhibit A was amended. Mr. Ferri said the updated maps were ready for submission. The City Attorney presented Resolution #95-38 and read it by title only. Commissioner Thomas moved to pass and adopt Resolution 1195-38 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, rhomas, Johnson, Dallmann and Garvey. "Nays": None. ITEM #19 - Public HearinQ & First Readina Ord. #5769-95 - LDCA prohibiting parking on front lawns of single family, duplex and triplex uses, including any unpaved portion of street r-o.w adjacent thereto (LDCA 94-1 5) This code amendment was prepared in response to requests from homeowner groups, the code Enforcement Review Task Force, the Planning & Zoning Board, the Development Code Adjustment Board, and the City Commission. If adopted, the ordinance y mincc05a.95 18 05/04/95 , > . ~ . ~- . - '. ,~'. /, , . >,. I t~,i" .. ~~, will: 1) incorporate new language in the code to make it unlawful to park on a front lawn in a residential neighborhood, or on the grassy portion of a street right-at-way. Violations will be enforceable through the issuance of parking tickets, and 2) existing regulations affecting the parking ot boats, commercial vehicles, recreational vehicles, etc., in residential neighborhoods will be relocated from Chapter 42 to Chapter 30 in the Code of Ordinances to aid enforcement and permit the issuance of parking tickets. On August 22, 1994, a 1 O~member citizen focus group reviewed the issue of parking on front lawns and later reviewed the ordinance draftod to address this issue. The consensus of the focus group was: 1) parking on front lawns in residential neighborhoods is a problem the City should regulate; 2) parking should be allowed only in appropriately designed and constructed spaces including spaces constructed of mulch, gravel, or other durable materials; and 3) issuing parking tickets to violators is the preferred means of enforcement; enforcement should occur on a complaint basis only. The Planning & Zoning and Development Code Adjustment Boards both recommended approval. (~~'.~t~ On April 11, 1995, staff met with the North Greenwood Association (NGA) board to discuss the impact of the ordinance on the North Greenwood neighborhood. Board members expressed concern the ordinances would impact the smaller lots and substandard setbacks common in the North Greenwood area. The NGA suggested the following options: 1) exempt substandard properties from the ordinance provisions; or 2) provide a streamlined, no cost, minor variance type program to allow exemptions on a case-by-case basis; or 3) postpone enforcement action in North Greenwood for two years to allow North Greenwood time to "catch up" to the rest of the City through extensive redevelopment, unsafe structure enforcement, and other current code enforcement activities. The City could investigate whether enforcement is desirable after two years. Staff agrees with NGA regarding the potential problems in implementing the ordinances on substandard properties but feel exemptions should be on a case-by-case basis. The ordinance is not part of the Land Development Code, and is not subject to regular variance procedures. An exemption program would not involve the existing staff~ administered minor variance or the Development Code Adjustment Board variance procedures. A separate exemption of "minor variance" type program could be established as part of the implementation procedures, Staff also agrees with postponing enforcement in North Greenwood until after the effects of the City's comprehensive redevelopment/code enforcement program is more fully realized. After this program reduces the number of substandard properties, enforcement could be initiated. Staff suggests postponing the second reading of the ordinance for a short time to allow staff time to develop this recommended enforcement program in more detail. Commissioner Thomas questioned jf staff had reviewed undersized lots on Clearwater beach and South Greenwood. Mr. Shuford said staff research, provided to the City Commission, indicates those areas do not have the same level of problems 8S North \...,.) mincc05a.95 19 05/04/95 Sheila Cole, representative for the Beautification Committee, expressed support for the ordinance with some reservations. She did not think it was fair to base enforcement on complaints. She recommended an area be swept if a complaint is received. Ms. Cole expressed concern that too many exemptions and variances will diminish the desired result. She pointed out the ordinance did not require residents to maintain green space and suggested residents would be permitted to cover theii front yards with mulch. Mr. Shuford said the intention is not to gravel or surface whole front yards. He indicated residents will still have to meet open space requirements. i"'<~ > ,.-...." Greenwood due to development patterns. He noted an infill housing program is active in North Greenwood and recommended delaying enforcement there. Commissioner Thomas recommended not changing the ordinance but allow exemption in the areas most likely to have problems. Mr. Shuford agreed the proposed phased implementation is unusual. The focus group had recommended basing enforcement on complaints. Myrtle Hem said she purchased her home 1.5 years ago and was appalled to see neighborhood residents park their cars and trucks on their lawns. She supported the ordinance. Eva Solgovic spoke against allowing people to park on front lawns. She said the practice creates an undesirable look, similar to a slum area. Susan Stephenson opposed the proposed ordinance. She noted the ordinance permits residents to use materials such as mulch, gravel, etc. for parking their cars. ~....,~ Central Permitting advised her the first 15 feet must be paved while Environmental stated i:;ll:t' that mulch could be spread to her curb, Ms. Stephenson questioned why spreading mulch is permitted in one case but not in the other. Commissioner Thomas questioned if Ms. Stephenson would qualify for a variance. Mr. Shuford said she might, He said a mulch or gravel drive would not be permitted in the right-of-way. Commissioner Thomas noted residents are allowed to use mulch as landscaping. Mr. Shuford indicated a driveway needs a concrete apron. Commissioner Thomas noted cars, parked in driveways on shallow lots, overhang the sidewalks. Mr. Shuford indicated that situation would warrant a variance. Howard Groth said he favored the ordinance. He suggested the City needs to protect the future and stop a slow deterioration of neighborhoods. one lot at a time. He indicated some areas resemble used car lots. Mr. Groth did not anticipate police would roam neighborhoods looking for violators. He agreed enforcement should be based on complaints. Lois Cormier, focus group member, said she opposed the ordinance and did not agree with the complaint based method of enforcement. She said her neighborhood is old and her house has never had a driveway. Her family has never parked vehicles an the road in front of their house. She said a ramp was recently built for her husband and visiting nurses and other guests park in the grass right-of-way next to her home. She did not think this ordinance would work in her neighborhood. \...""J mincc05a.95 20 05/04195 . . I ," . ", " ." .' .. ,1 "" ~ \ " "1, ." ",:"." ~ . . i ~~ ~ 'Jol . ~, Commissioner Thomas said the ordinance includes ways to resolve hardship cases. Mr. Shuford recommended delaying second reading to allow staff to address hardship issues. Jacob Solgovic said the ordinance sounds good for some and bad for others. He lives on a dead end street in a neighborhood with 50 foot lots where parking is not allowed in the street. He preferred residents parking on the grass rather than covering front yards with concrete or asphalt. He noted holidays are a: problem when 10- 12 cars are parked on front lawns. Mayor Garvey said she was against the ordinance. She did not think parking on front lawns was that great a problem but noted the ordinance would cause problems for residents in older neighborhoods and homes with teenagers. She cautioned against encouraging parking in the street. The Mayor indicated a requirement for additional paving will destroy the concept of green space, cause additional water runoff and will not be affordable for many. She said the ordinance is not good and could pit one neighbor against another, adding to the destruction of neighborhoods. Commissioner ThomaS said he supported the ordinance. He supported staff's attempt to ease in the issue and take enough time to resolve the mechanics of enforcement. Commissioner Thomas expressed concern regarding rental properties in older areas with inadequate parking. He said the ordinance will enhance and maintain the beauty of the community. ""';p:\. t'<~:f:;:\' Commissioner Thomas moved to approve the proposed code amendment prohibiting parking on front lawns of single family, duplex and triplex uses and direct staff to develop a streamlined "minor variance" program and an enforcement program postponing action in the North Greenwood neighborhood prior to second ordinance reading. The motion was duly seconded. Commissioner Dallmann spoke against tne ordinance and concurred with the Mayor's concerns. He questioned who would respond to weekend complaints. He suggested complaints could tie up the Police Department with enforcement of this ordinance. Commissioner Dallmann noted pros and cons to the proposal but suggested more problems would be created than solved. Commissioner Johnson said the ordinance is needed to help clean up the City but expressed concern regarding the loss of another property owner right. He said the ordinance would have a great impact. Commissioner Johnson indicated residents in his neighborhood park on lawns and across sidewalks. He said the ordinance should not be passed in its present form. He suggested neighborhood residents address problems in their own neighborhoods. He felt the ordinance would create problems. Commissioner Berfield said she had mixed emotions regarding the ordinance and noted both strong advantages and disadvantages to the proposal. She pointed out many neighborhoods belong to homeowner associations and have deed restrictions while others do not. Commissioner Berfield expressed concern regarding selective enforcement. She noted a Code Enforcement Officer is on duty on weekends. y mincc05a.95 21 05/04/95 . . . . , ~ . ..., . , . I ~ > ..' . ". '- .. '., . . .~ L . . :.,:~; ~ .c .~ The City Attorney reported complaint based enforcement is not selective enforcement. Commissioner BerfiE1ld questioned if other nearby violators would be cited when a complaint IS addressed. Mr. Shuford said staff had suggested only addressing complaints. The City Attorney'expressed concern with that proposition. Commissioner Thomas agreed that all violators should be cited. He noted traffic enforcement is often complaint driven. He said that issue needs to be addressed and agreed the ordinance is not yet perfect. The City Attorney indicated a new first reading would be required if substantial changes are made to the ordinance. The City Manager said staff would develop an enforcement process. Commissioner Dallmann said enforcement would create an intense situation for enforcement personnel and could have budget impacts. He estimated it may take from three to four hours to respond to complaints. Commissioner Thomas reiterated his concern regarding rental properties accepting more tenants than the property can hold. Commissioner Johnson noted the ordinance could be killed on second reading. The City Manager said if the Commission does not think it will pass, the measure should be killed now to save staff time. Commissioner Berfield questioned if current ordinances address Commissioner Thomas' concerns regarding too many cars parked at a house. Mr. Shuford said some controls exist such as prohibiting cars from blocking sidewalks. t:~:-) Sheila Cole said residents up north take pride in their property and rent garages or use neighborhood lots to address this problem. Upon the vote being taken, Commissioner Thomas voted "Ay'e"; Commissioners Berfield, Johnson and Dallmann and Mayor Garvey voted "Nay." Motion failed. ITEM #20 - (Cont'd from 04/20/95) Public Hearina & First ReadinQ Ord. #5817-95 - LDCA re Design Review Board (LDCA 95.01) (CPI This amendment to the Land Development Code establishes a Design Review Board (ORB) for nonresidential sections of Clearwater beach (as an implementation measure of the Clearwater Beach Blue Ribbon Task Force report), for downtown (to facilitate implementation of the design grant programs) and for the North Greenwood commercial district (to facilitate implementation of the design grant and zoning incentive programs). This ordinance replaces the North Greenwood Design Review Committee regulations and establishes a seven-member board to implement the various existing design guidelines or those to be developed by the ORB, including the Tropical Seascape design guidelines for Clearwater beach. Under the proposed ordinance, design review will be voluntary, except for grant applicants, in downtown and North Greenwood and mandatory on Clearwater beach. Staff supports CRA Director Peter Gozza recommendation for a mandatory approach downtown. The scope of ORB review will be limited to building plans for new buildings, building '-...,) mincc05a.95 22 05/04/95 1'.':" ~: . r;". ., .. .' , , , , ~ ,; .~ additions and facade alterations requiring building permits, and sign pla'ns for which sign permits are required or requested. ORB will also provide policy.type input on design and development issues regarding Clearwater beach, downtown, and North Greenwood, including the development of design guidelines. Mr. Shuford said this ordinance represents a major change in the way the City reviews construction projects in three districts. It was recommended to make design review mandatory in all three districts. He said staff may propose expansion of the program to other areas in the future. A user friendly process will be established. The Mayor questioned where the word "mandatory" was listed in the document. Mr. Shuford stated the word "regulatory" was used. Commissioner Dallmann referred to the appeal process and questioned if it was user friendly to require applicants to make three or more good faith appearances before the Design Review Board before addressing the City Commission. Mr. Shuford indicated the proposal had been modified and Section 36.038 (9) should read, "The property owner or the owner's designated representative may appeal the board's decision. . . ," Commissioner Dallmann expressed concern that the City Commission's workload may increase if many appeals need to be heard, Mr. Shuford said if the Commission supports the Design Review Board, the number of appeals will decrease, He said once the board is approved, the board will develop guidelines and present them to the City Commission for approval. t":";~ .~:0!P Commissioner Thomas moved to approve the Land Development Code amendment concerning the Design Review Board. The motion was duly seconded.' Commissioners Berfield, Thomas, Johnson and Mayor Garvey voted "Aye"; Commissioner Dallmann voted "Nay." Motion carried. The City Attorney presented Ordinance #5817-95 for first reading and read it by title only. Commissioner Thomas moved to pass Ordinance #5817-95 on first reading. The motion was duly seconded and upon roll call, the vote was: " A yes": Berfield, Thomas, Johnson and Garvey. "Nays": Dallmann. Motion carried. ITEM #21 - Public Hearing & First Readina Ord. #5806-95 - LDCA re adult day care (LDCA 95~07) Staff recently found City regulations make no provisions for an adult day care use. Staff developed an ordinance allowing adult day care uses in many nonresidential zoning districts as permitted or conditional uses, v mincc05a.95 23 05/04/95 ~lR;:;t~.\ . 'I " ~;<: . , "'\1. ~ i Staff has provided for adult day care uses in some unusual zoning districts such as Highway Commercial, Commercial Center, and Limited Industrial, because they feel such uses may be established in these areas due, for example, to a need of some working children to have proximity to their parents in an adult day care setting. The Planning & Zoning Board recommended this item for approval. Commissioner Berfield moved to approve the land Development Code Amendment concerning adult day care. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5606-95 for first reading and read it by title only. Commissioner Johnson moved to pass Ordinance 115606-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Dallmann and Garvey. "Nays": None. ITEM 1122 - Public HearinQ & First Readina Ord. #5807-95 - lDeA clarifying conditional use approval standards (LDCA 95-06) Staff was requested to clarify language in the supplementary standards for approval of conditional uses to insure that the wording is consistent, clearly indicates that all approved standards must be met, and addresses possible confusion in the current wording involving the word "permitted." The Planning & Zoning Board has recommended approval. (:;~ Commissioner Thomas moved to approve the land Development Code amendment clarifying conditional use approval standards. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5807-95 for first reading and read it by title only. Commissioner Dallmann moved to pass Ordinance #5807-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Dallmann and Garvey. "Nays": None. ITEM #23 - (Cont'd from 04/06/95) Public Hearing & First Reading Ord. #5766-95 - LOCA re revisions to receipt and referral and other related requirements (lDCA95-05) Staff is revisiting this item in accordance with City Commission direction. Commissioner Thomas moved to continue this item to a date uncertain. The motion was duly seconded and carried unanimously. \...; mincc05a.95 24 05/04/95 ,1.. ". ~'.~~.,,; , " ~\.~ "" :~'.' " i)I;.: ,'~..... . ~ ", ~.. ," . '0'9.\' " pt": ~ f .,' ~ ITEM #24 - {Cont'd from 04/06/95) Public Hearina - Vacating section of Wood Drive right- of-way. from Smellwood Circle to Rosemere Road (leConche, V95-051 Staff is still working with the applicant to address con'cerns raised at the April 6, 1995 meeting. Commissioner Berfield moved to continue this item until June 1, 1995. The motion was duly seconded and carried unanimously. The Commission recessed from 10:41 to 1 0: 53 p. m, Public Hearina - Second Reading Ordinances ITEM #25 - Ord. #5766-95 - LDCA re revisions to receipt and referral and other related requirements (LDCA95-05) - See #23 Commissioner Thomas moved to continue this item to a date uncertain. The motion was duly seconded and carried unanimously. ITEM #26 - Ord. #5771-95- RPD Zoning for property located at 1550-' 570Jasmine Way, Druid Groves, Blk A, Lots 7-12 & vacated r-o-w adjacent to west side of Lot 12 (Clearwater Community Hospital, 294-15) (:) The City Attorney presented Ordinance #5771-95 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance #5771-95 on second and final reading. The motion was duly seconded and upon roll calli the vote was: '- "Ayes": Berfield. Thomas, Johnson, Dallmann and Garvey. "Nays": None. Commissioner Dallmann questioned if the property was to be rezoned RFD. The City Attorney said that was correct. ITEM 1127 - Ord. #5788-95 - Vacating 10' east/west alley lying in Blk. E. Plaza Park Addition, less the W 100', subject to City retaining a full width drainage & utility easement (City, V95-01) The City Attorney presented Ordinance #5788-95 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance #5788-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield. Thomas, Johnson, Dallmann and Garvey. "Nays": None. \....) mincc05a.95 25 05/04/95 . ' ' , '. .. .. . I ~ . I " .. . . il'~i!.~, ': ,J v l' I~ ITEM #28 - Ord. #5792-95 - LDCA re fences in structural setback area for waterfront property (Single Family zones only)(LDCA 95-03) The City Attorney presented Ordinance #5792-95 for second reading and read it by title only. Commissioner Johnson moved to pass and adopt Ordinance #5792-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Dallmann and Garvey. "Nays": None. ITEM #29 - Ord. #5811-95 - lDCA re Design Review Board (LDCA 95-01) - See #20 Commissioner Thomas moved to continue this item to a date uncertain. The motion was duly seconded and carried una"imously. ITEM #30 - Soecialltems of widesoread public interest - None. ITEM #31 - Citizens to be heard re items not on the AQenda I,:J Ken Rosenow requested the status of the Information Station Express (ISE). The Mayor reported ISE made a presentation during a Work Session, Deputy City Manager Kathy Rice said staff has met with ISE, is finalizing a City marketing plan, and putting together a package. She noted the Commission has a meeting scheduled to address beach issues. Mr. Rosenow questioned if more was done to oppose a 1 % tourist tax increase. The Mayor indicated the Commission had sent a letter expressing opposition to the proposed tax hike. Mr. Rosenow recommended the Commission follow up on their letter. Mr. Rosenow reported Chief Klein had a good meeting with beach merchants on May 3, 1995. He urged the City Commission to support Chief Klein's efforts to control violence on the beach. CITY MANAGER REPORTS CONSENT AGENDA (Items #32-56) - Approved as submitted, (Note: #38 is pulled) less #42. ITEM #32 - Purchase of miscellaneous office supplies from The Smith Wilson Co.. Orlando. FL, for the period OS/22/95- OS/21/96, for an estimated $80,000 (FN) , ITEM #33 - Declare tanker/trailer IIUNG239201 surplus to city needs: authorize disoosal thru Tamoa Machinery Auction, Tampa. FL (FN) ITEM #34 - ICont'd from 04120/951 Contract with Raymond James & Associates. Inc., to be Citv's Financial Advisor for a period of 3 years (FN) I....."J mincc05a.95 26 05/04/95 t~:;' . ..____ ITEM #35 - Purchase of commercial tyoe propane (LPl tanks from Trinitv Industries, Dallas. TX, at an estimated $58,100 (GAS) ITEM #36 - C,Q. to Joint Proiect Aareement with Pinellas County to install natural gas mains durinq improvements to Tampa Road, increasing the estimated labor cost to $267,000 (GAS) ITEM #37 - Extension of contract with Heuer Utilitv Contractors, Inc.. Clearwater, FL, for installation of polyethylene mains & service lines, for the period 05/05/95 -12/30/95, at an. estimated $500,000 (GAS} ITEM #38 - Purchase of 1 street sweeper from Florida Municipal Eauipment. Lakeland. FL, for $95,890; financing to be provided under City's master lease.purchase agreement with Barnett Bank of Pinellas County (GS) - PULLED due to bid protest ITEM #39 - Purchase of one 1995 GMC trash truck with Pak-Mor packer and warranty from Municioal Sales. Tampa. FL, for $66,483; financing to be provided under City's master lease-purchase agreement with Barnett Bank of Pinellas County (GS) ITEM #40 - Contract for Finance System software support to Ross Systems. Redwood City. CA, for the period 07/01195-06/30/96, for $47,077 (1M) l~:~~ ",/; ITEM #41 ~ License Aareement with National Ocean Service. National Ocean and Atmospheric Administration to maintain and operate a permanent tide station on Pier 60, for a period of 10 years from date of last signature, with options to extend the agreement for subsequent 10 year periods (MA) ITEM #42 - See oaae 28 ITEM #43 - Purchase of fire hydrants from B & H Sales, Sarasota, FL, for the period 05/24/95~ OS/23/96, at an estimated $75,377.50 (PW) ITEM #44 - Purchase of Hampton Road r-o-w parcel Number 008.1. containing 75 sa.ft.. m.o,!., from Limited Properties. Inc., for $550 and estimated closing costs of $500, for a total estimated $1,050 (EN) ITEM #45 - General Aqreement for Transit Bus Shelter and Bus Pad construction with Pinellas Suncoast Transit Authority (PST A) (EN) ITEM #46 - 1995 Sidewalk Contract to MTM Contractors. Inc" St. Petersbura. FL, for $189i630(EN) ITEM #47 - (Contid from 04/20/95~ AQreement for orofessional enqineerinQ services with Post. Bucklev. Schuh & Jerniqan. Inc.. for a term of 5 years (EN) ITEM #48 - Preliminarv Plat for The Townhomes of Northwood located at 2739-2749 Enterorise Rd. (Quartetti/Sun Ketch Construction, Inc., SUB95-03) (CP) v mincc05a.95 27 05/04/95 . '. ., . . ~ ~ .... "- j:>:"" ~. . ,..-...." ITEM #49 - Receiot/Referral - Annexation. Land Use Plan Amendment to Residential Low & RS-8 Zonina for orooertv located at 1456 Carolyn Lane, Terra.Alto Estates, Lot 10 (Gimarey, A95-08, LUP95-09) lep) ITEM #50 - Receipt/Referral - Annexation. Land Use Plan Amendment to Residential Low & RS-8 and Preservation Zonina for property located at 1524 Stevenson Dr _, Stevenson's Heights, Lot 21 (McGee, A95-' 0, LUP95-11) (CP) ITEM #51 - Receipt/Referral - Annexation. Land Use Plan Amendment to Residential Urban & RS-8 Zonina for property located at 1761 St, Anthonv Dr., Virginia Grove Terrace, Fifth Add., Lot 4 (Boike, A95-11, LUP95-12) (CP) ITEM #52 - Receipt/Referral - Annexation. Land Use Plan Amendment to Residential Urban & RS-8 Zonina for property located at 1785 Pineland Dr., Sec. 3-29-15 M&B 43.02 (Williams, A95-09, LUP95-1 0) (ep) ITEM #53 - Receipt/Referral - LDCA allowino outdoor sales displavs in conlunction with conformina indoor retail sales uses (LDCA 94-26) (CP) ITEM #54 - Purchase of folding tables. storaQe trucks. chairs & chair trucks. for the Harborview Center, from Vireo Mfg. Corp., for a grand total of $89,515.20 (CM) ~~';~3 ITEM #55 - (Cont'd from 04/20/95) Budaet tor leasehold improvements First & Third floors, Harborview Center restaurants - Approve $216,600 increase in scope of work for Harborview Center, consisting of $80,600 for infrastructure improvements to provide a restaurant shell on the first floor of the Center and $136,000 for infrastructure improvements to provide a restaurant shell on the third floor (CM) ITEM #56 - Disposition of Tree Farm Prooertv - Approve orioritization of various parties currently requesting ownership or assignment of the City's tree farm property located adjacent to Clearwater Executive Airpark in the following order: 1) Pinellas County as a storm water facility serving the Keene Road construction project; 2)) the Clearwater Executive Airpark for development of revenue producing facilities serving the aviation community; 31 a possible site for Engineering facilities; and 4) the Florida Military Aviation Museum for the establishment of an aviation museum (CM) Commissioner Thomas moved to approve the Consent Agenda as submitted less Item 1/42 and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. ITEM #42 - Purchase/install replacement nlavQround eauipment for Del Oro Park & Marshall Street Park from Park Structures, Inc., for $42,631.28 (PR) The City has a Capital Improvement Project established to replace worn-out playground equipment at the City's 27 playgrounds. Continuous inspection and maintenance programs are performed to assure the equipment safety and to determine replacement needs. y mincc05a.95 28 05/04/95 !f?:~\.. . ..-'~ For fiscal year 1993/94, substandard play equipment has been earmarked for replacement at Del Oro and Marshal Street Parksl The major play centers in each park were installed more than ten years ago, are in poor condition and do not meet ADA requirements. Replacement play structures are geared to preschoolers and primary grade children from six to eleven years old and are constructed of steel and plastic with a transfer module for disabled accessibility. The proposed structures are similar to recently installed equipment at Plaza Park. Staff recommends purchase of the equipment from Park Structures, Inc. at a cost of $42,631.28. This price reflects a 15% equipment discount and a 23% delivery and installation fee which is identical to the County of Volusia, Florida, Bid Number 94-8-06, which Park Structures indicated they would honor for this contract. Commissioner Thomas recommended replacing all equipment rated '1poor. /I Commissioner Berfield moved to award a contract to purchase and install replacement playground equipment for Del arc Park and Marshall Street Park, at a cost of $42,631.28 to Park Structures, Inc., under the County of Volusia, Florida, Bid Number 94- 8-06, in accord with City Code Section 2.564(1 Hd), other governmental bid and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. OTHER ITEMS ON CITY MANAGER REPORT t.::';',Q l,'':r-.~ ITEM #57 - (Cont'd from 04/20/95) Appointment of Vice-Movor (CLK) Commissioner Johnson moved to appoint Commissioner Barfield as Vice-Mayor. 'The motion was duly seconded and carried unanimously. ITEM #58 - (Cont'd from 04/20/95) Appointment of Commissioners to various reaional & miscellaneous boards (ClK) Suggested appointees to various boards that deal with issues affecting the City are: 1) Tampa Bay Regional Planning Council (TBRPC) ~ Commissioner Johnson; 21 Florida League of Cities Board of Directors - Mayor Garvey; 3) Suncoast League of Municipalities Board of Directors - Commissioner Dallmann; 4) Performing Arts Center & Theater Board of Directors (PACT) - Commissioner Barfield; 5) Emergency Medical Services Advisory Council (EMS) - Mayor Garvey; 6) Mayor's Council of Pinellas County - Mayor Garvey; 7) Chi Chi Rodriguez Youth Foundation Trustees - Mayor Garvay; 8) Jolley Trolley Transportation of Clearwater, Inc. Board of Directors - Commissioner Barfield; 9) St. Petersburg/Clearwater Economic Development Council (f/k/a PCICI - Mayor Garvey; 10) Pine lias Planning Council (PPC) - Commissioner Barfield; 11) Pinellas Sports Authority (PSA) - Commissioner Johnson; 12) Pinellas Suncoast Transit Authority {PST AI - Commissioner Dallmann; and 13) Metropolitan Planning Organization (MPO) - Commissioner Thomas. Commissioner Thomas moved to approve the list of appointees. The motion was duly seconded and carried unanimously. \..,i mincc05a.95 29 05/04/95 ~..!:\;r~::'.~. ~ " , . . . ,.....~'~,. .~ ITEM #59 - (Cont'd from 04/20/95l Develooment Code Adiustment Board - 1 appointment I (eLK) Commissioner Thomas moved to appoint William Schwab. The motion was duly seconded and carried unanimously. ITEM #60 - Other PendinQ Matters - None. CITY ATTORNEY REPORTS ITEM #61 - First Reading Ordinances a) Ord. #5822-95 - Amending Secs. 2.160 & 2.161 to r'educe number of members for Environmental Advisory Board from 10 to 7 The City Attorney presented Ordinance #5822-95 for first reading and read it by title only. Commissioner Thomas moved to pass Ordinance #5822-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Barfield, Thomas, Johnson, Dallmann and Garvey. 'INays": None. ~;I;J1 ~~.'!;, f'If/ b) Ord. #5835-95 - Amending Ch. 29. relating to occupational licenses, to amend procedures for denying the issuance, transfer or renewal of them; amending procedures for imposing delinquent penalties; clarifying procedures & grounds for revoking or denying them; amending procedures for issuing a provisional license; clarifying procedures for an appeal The City Attorney presented Ordinance #5835-95 for first reading and read it by title only. Commissioner Berfield moved to pass Ordinance #5835-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Barfield. Thomas. Johnson, Dallmann and Garvey. "Nays": None. ITEM #62 - Resolutions a) Res. #95~32. Rescinding Res. #95-21 which assessed a lien on property at 1132 Palm Bluff Street for demolition costs The City Attorney presented Resolution 11'95-32 and read it by title only. Commissioner Thomas moved to pass and adopt Resolution #95-32 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: .~ mincc05a.95 30 05/04/95 . ..' ~, . I ... . ~ .... ~ ' , ~.-.'}i'j .' .. "" ...............~ "Ayes": Berfield, Thomas, Johnson, Dallmann and Garvey. "Nays": None. ITEM #634 Other Citv Attorney Items 4 None. ITEM #64 - City Menaaer Verbal Reoorts The City Manager indicated the Fire Department has offered to conduct a CPR class for the City Commission and Management Team. Consensus was to schedule a class during a future Work Session. ITEM #65 - Commission Discussion Items ,a) Chamber of Commerce funding Commissioner Thomas questioned if the City should fund people or organizations that deal in the election process. He said the Chamber of Commerce has taken an extremely active role in politics and noted Commissioners make financial decisions that impact the Chamber. He said the City makes a $50,000 annual subsidy to the Chamber. Commissioner Thomas pointed out the City contributes to more than 30 charitable organizations that are Chamber of Commerce members and indirectly subsidizes their dues. He said the Chamber's focus should be to enhance the economy. He said their financial statement shows a negative worth. He stated the documentation for the City's loan to the f'~:'~ Chamber was poorly drafted and does not permit the loan to be recalled. He pointed out :'I'1,~'tf the City maintains the Chamber's property uIII:; yivAs me Chamber land and money to construct buildings. He said it is improper for the City to give taxpayer money to a political organization. Commissioner Thomas referred to a letter the Clearwater Gas System wrote the Chamber of Commerce supporting one member over another. Commissioner Berfield questioned what course of action Commissioner Thomas wanted the Commission to review. Commissioner Thomas requested the Commission discuss his position of not using taxpayer money to fund political organizations. Commissioner Dallmann referred to a memorandum from the City Attorney indicating that City funds to the Chamber of Commerce did not go to a political organization and Clearpac is a separate organization. Commissioner Thomas said he did not believe Clearpac is a separate organization because the two organizations have the same board members and use the same board room and phones. The only thing different is the name on the door. Commissioner Johnson said he respects Commissioner Thomas' concern but noted the City Attorney's memorandum cleared the organizations of conflict. He suggested if the Commission supports the City Attorney, they should accept her opinion which conflicts with Commissioner Thomas' allegation. Commissioner Johnson questioned why discussion of this matter should continue, y mincc05a.95 31 05/04/95 ',\ t:;';.:.:, I~ Commissioner Dallmann did not think City contributions were going to a political organization. He said the City does not withhold pay from employees because they support candidates. Commissioner Dallmann noted certain freedoms are permitted in this country and indicated he wanted to hear from the Chamber of Commerce. Commissioner Berfield said this is not a Chamber issue. She indicated she supported not giving money to political organizations but did not consider the Chamber of Commerce as political. The City Attorney said the City spends money on political processes, including a Tallahassee lobbyist, The City does not put money into organizations that support candidates. The Mayor said the City does not support Clearpac. Commissioner Thomas expressed concern that the Commission was making distinctions based on the City Attorney's memorandum. The City Attorney said she had , not indicated that no connection exists between the two organizations, just that Clearpac was legally formed. Commissioner Thomas reiterated his belief that the two organizations are the same and expressed concern regarding a conflict of interest. He suggested long term problems would result. .""1;, !..~,"*I Ed Armstrong, Chamber of Commerce Board of Governors' member, said the Chamber of Commerce's relationship with the City Commission is very important. He reviewed the organization's history back to 1922 when the Chamber was formed to enhance the business environment. A partnership between the Chamber and City was established in the 1950's. He said the public/private partnership has worked well and noted the Chamber of Commerce gives back to the City. The Chamber performs a function that benefits the City by serving more than 200,000 people annually at the Welcome Center. Mr. Armstrong said in 1987, membership suggested the Chamber become more involved in political activities. Mindful on separation requirements, Clearpac was formed in 1988. Clearpac's involvement in City elections was never an issue until this year. He noted the Chamber follows all requirements of the law and Clearpac reimburses the Chamber for services. Mr, Armstrong indicated not all Chamber members are Clearpac members. He said he was proud of the Chamber of Commerce's accomplishments. Joe Evich, representative of the Coalition of Clearwater Homeowners Organizations, said his organization has taken no position on this matter. He questioned the Chamber commingling funds and the perceived use of taxpayer funds for political activities. He noted the City Attorney drew a delineation based on Clearpac's legal formation. Mr. Evich questioned if any statutes address commingling funds. He expressed concern that taxpayer funds are commingled with Chamber funds, He noted City employees have earned their money to do with it as they wish. He noted the Tampa Chamber of Commerce backed off supporting candidates. Mayor Garvey did not believe this is an issue, She recommended the City continue to work with the Chamber of Commerce as a public/private partnership. She noted the good the Chamber has done for the City. '~ mincc05a.95 32 05/04/95 . . . " '" . '. ' ~ III.' . .. . ",I ... . . . ';I{,' '. ,............ Commissioner Berfield noted the Commission is addressing this issue because a Commissioner requested it be addressed. She indicated she was not for or against the issue but felt everyone has a right to express views and it is good to air concerns in the open. She noted Tampa's Chamber of Commerce did not have a separate, legally formed Political Action Committee (PAC). She said the Commission has addressed the issue but she was not sure anything could be done. Commissioner Thomas noted the majority did not support his position and no action can be taken. b) Advertising in the Clearwater Gazette & Beach Views The Mayor said she was uncomfortable with the City advertising in the Clearwater Gazette & Beach Views because the paper does not meet legal requirements. She noted when the Commission agreed to advertise in the Clearwater Gazette & Beach Views, the paper's representative had advised them the paper would be published twice a week, The publication is still once a week. She said the Tampa Tribune meets the requirements of the law. ~.;J Commissioner Thomas said the Commission voted to advertise in the Clearwater Gazette & Beach Views to provide access to City legal notices to a wider range of residents. He said the Commission agreed to a one year test and felt this issue cannot be addressed until the year is complete. Mayor Garvey thought the motion had been to spend up to $20,000 on the tryout and noted a year's worth of advertising could cost much more than $20,000. Commissioner Johnson questioned when the City began advertising in the Clearwater Gazette & Beach Views. The City Clerk said in December 1994. Commissioner Johnson questioned if advertising in the Clearwater Gazette & Beach Views meets legal requirements. The City Clerk indicated it does not, but the Commission knew that before they approved it. Commissioner Berfield said the Commission knew the Tampa Tribune met the legal requirements but were using the Clearwater Gazette & Beach Views as an additional way to get the word out. Commissioner Dallmann recommended the City spend the least amount of money possible to satisfy legal requirements and felt spending above those requirements was wasteful. He suggested using other resources to get the information into the community. He noted the Commission agreed to a year's trial based on the Clearwater Gazette & Beach Views promise to publish twice weekly but the paper is still only published once a week, Commissioner Dallmann recommended advertising on C-View 35. The City Manager reported there are 33,000 cable subscribers in Clearwater and agreed information can be aired on C-View 35. Commissioner Johnson questioned what action could be taken. Commissioner Thomas said the motion the Commission passed was to advertise in the Clearwater Gazette & Beach Views for one year. Mayor Garvey said no agreement had been signed. Commissioner Thomas indicated the Commission had made a commitment. .-J mincc05a,95 33 05/04/95 . J' ' , .' '.. . ' . ~ f .~ .(. ".. r :. ~ I I. ;1-;',\" ;,," ,.-., Chuck Pollick, Editor and owner of the Clearwater Gazette & Beach Views, referred to a November 17, 1994 letter on City stationery indicating the Commission had approved a one year trial for the same cost as the Tampa Tribune's lowest rate. He said the paper has been acting under the agreement in good faith. Mr. Pollick said he has received many letters praising his paper's legal advertisements. He noted minutes from the Commission meeting indicate a one year trial was approved. He said the trial period was not costing huge amounts of money. He read several statements in support of legal notices in the Clearwater Gazette & Beach Views. He noted the paper is free and prints only Clearwater's legal notices. Commissioner Dallmann questioned the legal status of the agreement since the promise to increase the rate of publication was not kept. The City Attorney said a number of conditions and issues were discussed relating to placing advertisements in the paper. She stated if the Commission cancels the advertisements, there Is. the potential of ending in court. She noted no written contract exists but the motion indicated a one~year trial. She said it would depend on how the court viewed the agreement, including the one year trial and the promised twice weekly publication. Commissioner Johnson said he believed in honoring the agreement if the motion had been for a one-year trial. Commissioner Johnson moved to revisit this issue in September 1995. The motion was duly seconded and carried unanimously. Commissioner Dallmann requested that legal notices be broadcast on C.View 35. 1'--"\ ''I.';f.l:f ITEM #66 . Other Commission Action Commissioner Thomas reported he requested the City Attorney draft a resolution regarding the Commission's opposition to an increase in the tourist development tax, He approved of the Commission's letter of opposition but recommended taking additional action. He reported the Tourist Council voted 8.2 against the tax but the majority of County Commissioners have indicated they will vote for approval. The Mayor expressed concern that the resolution's timing was a little late. Commissioner Thomas said the resolution could be forwarded to the County Commission before their vote if the Commission approves it tonight. Commissioner Dallmann indicated he would support the resolution if the fourth Whereas is struck. Commissioner Thomas agreed to strike '/Whereas, Clearwater tourist and convention businesses do not benefit significantlv from the existing tax and would not benefit from the increased tax." The City Attorney presented Resolution #95.50 and read it by title only, . Commissioner Thomas moved to pass and adopt Resolution #95.50 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: " A yes": Berfield, Thomas, Johnson, Dallm ann and Garvey. "Nays": None, v mincc05a.95 34 05/04/95 . .. I . > 'L ... I , ' .' ~... ". ~ ~-:" ';" .~;: . ", -'-\ Commissioner Thomas questioned the City's response to a letter from Clipper Cove regarding problems caused by construction on adjacent property. Mr. Shuford said the retention pond, which will take care of flooding problems. will be completed in a few weeks. Commissioner Thomas recommended using hay bales to address the emergency situation. Commissioner Johnson noted his recommendation to divert the downspout to the parking lot. Mayor Garvey questioned if the City requires retention pond construction at the beginning of a project. City Engineer Rich Baier agreed that was normal procedure and noted the project had been misphased. Commissioner Thomas questioned if Clipper Cove could request payment for damages from the adjacent property. Commissioner Berfield said that is a civil matter. Commissioner Thomas noted gang violence is not just occurring on Clearwater beach. He requested that juveniles, 'witnessed by a Police Officer attacking another youth, be brought to justice. Commissioner Berfield questioned if the Clearwater Bombers request for funds is to be agendaed. The issue will be addressed on May 18, 1995. A., 1'......'"'1 Commissioner Dallmann requested further discussion of Pier 60 park development at the May 15, 1995 Work Session. Mr. Baker said staff is proceeding with the demolition of the buildings and pool and construction of a concession stand. Commissioner Dallmann indicated he wanted to review the project one more time. Commissioner Thomas said he was satisfied with the project. Commissioner Dallmann suggested the City could get, more income from the park. even if an RFP must be done. Commissioner Thomas noted the property is extremely valuable but a passive park is desired. Commissioner Dallmann said he supported the basic concept with possibly more facilities and amenities. He requested the Commission address the project one more time. The Mayor noted an RFP would be necessary if the Commission were to consider another plan. Commissioner Dallmann felt it was worth exploring. Commissioner Thomas said he did not want the demolition to be stopped. Commissioner Dallmann expressed concern regarding program scheduling on C- View Channel 35. The City Manager indicated there has been personnel turnover and there was a mechanical glitch one evening. The Mayor noted there have been more complaints about the clock being on constantly during the meeting. rather than the clock not being on, Commissioner Dallmann questioned the status of the Chi Chi Rodriguez sublease. Consensus was to agenda the item for May 18. 1995. The City Attorney said, according to the contract, the Commission must not unreasonably withhold approval of the sublease. Commissioner Thomas questioned the legality of the original contract. He felt the contract violated the City Charter because it authorized a 25-year lease when only a 15w year lease was allowed. . ....,J mincc05a.95 35 05/04/95 . , . . I".' , . ' . r ". ':,' . <t.', '!", ffiU......J"t-:rf-'\..... ',....t ~ In',' 2k--:~~"~:.I\'" '. . '. : :-"....<;..;:....~:.J:\ :.1 . ,. } .' '. ~ -':" " 'I J. . . D.' ': _. ~~>:-: ~ . . ! Commissioner Dallmann requested a discussion of the site plan process at the May 30, 1995 Work Session. . Mavor Garvev questioned if the Commission wished to confirm her recommendation to establish the initial appointments as term limits for the EZDA. There was no consensus to do so. ITEM #67 - Adiournment The meeting adjourned at 12:27 a.m., May 5, 1995. . 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