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07/20/1995 (2) .' . , ' . .~'_.. . , , . ,., > ,I . , . ~ '. T , ,',.' ~'.< > , . ~""'-~:,, ;\l..,.1~v,...... ,l;'1.';lI~<1':;" :"':.:; ~ '. .'..t.~ .j' ~ "",' . , '., '.., .,.'. . " , , ,. , ' ,.~ " .', ' , . ~ . ,~ .' " .. ~ .,...y~ r''' . ; '.. ,.' , , COMMISSION 'City Commission'Minutes o Date JILIg 2.0, me> --!~ Lf f{6 .~ ~ \\,. . ,~,'I":. ..'." " ~ ,. ACTION AGENDA - CLEARWATER CITY COMMISSION MEETING Thursday, July 20, 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 2. Pledge of Allegiance 1. William C. Baker, Assistant City Manager. 2. Mayor. Oath of Office administered to William Justice Oath Administered. 3. Service Awards 3. 1 award presented; Employee of the Month 4. Introductions and Awards 7/95 - Wayne Tiggett, Fire Department. 5. Presentations 4. None. a) Clearwater Housing Authority - Annual 5. Report received. $22,550.78 check in lieu Report - Howard Groth of taxes presented. 6. Approval of Minutes ~ Regular Meeting 6. Approved as submitted. 6/15/95 & Special Meetings 5/30/95 (CIP), 7. Norman Gross, Melvin Esterhoff. Frances 6/5/95 (Beach Redevelopment Issues), & Duke-Dubois & Carol Rubin spoke in 6/12/95 (strategic planning) opposition to anti-semitic programming on ~"~"') 7. Citizens to be heard re items not on the public access TV. --.,..." Agenda {maximum of 30 minutes} Pat Wilson stated there has been dramatic improvement in the area of the soup kitchen. Tom Selhorst complained re the cost to start a business and parking requirements. PUBLIC HEARINGS All individuals speaking on public IIt~tHli1g items will be sworn-in. Not Before 6:00 P.M. Variance & Rezoning public hearings: Staff states and summarizes reasons for recommendation (2 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. Variance(s} to Sign Regulations for property located at 3044 Eastland Blvd., Imperial Oaks Condo (Imperial Oaks Condo Assoc., SV95-29) 8. Approved area variances for 2 entrance signs of 15.2 sq.ft. & 13.3 sq. ft. to allow signs of 39.2 sq.ft. & 37.3 sq.ft. ""'/7/20/95 1 Q.~:'~ ",':.' ,", ", " ... ,...--.., 9. o ,. 10. Variance(s) to Sign Regulations for property located at 1685 Gulf to Bay Blvd., Gulf to Bay Shopping Center, Lots 3 & 4 (Bruno, SV95-30) Variance's) to Sign Regulations for property located at 1801 Sunset Point Rd., Pinellas Groves, SW 1/4, part of Lot 8 (E~Z Serve Petroleum Marketing / Wellford Corp. 1 Majik Market #365-08, SV95-32) Variance(s} to Sign Regulations for property located at 387 1/2 Mandalay Ave., Barbour-Morrow Sub., Blk A, Lots 23~25 (Homer Realty, Inc. I Wedgwood House Estate Jewelers, SV95-311 To be Cant. to 8/17/95 (Cont. from 5/4/95) Public Hearing & First Reading Ords. #5741-95& #5742-95- land Use Plan Amendment to Commercial General for property located at 509 Bayview Ave. and 508 Meadow Lark Lane, Town of Say View alkla McMullen Bayview Sub., Blk 3. part 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 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) To be Cont. due to PZ continuance to 8/3/95 Public Hearing ~ land Use Plan Amendment to Institutional & MPD Zoning for property located at 1221 & 1256 Bay Ave., 323 & 325 Pine lias St., and 1225 Reynolds Ave.. Westover Sub., Slk B, Lots 1, 2 & 17, C. Perry Snell's Bluff View Ct., Lots 22-24, and S. J. Reynolds Sub., Lot 8 (Morton Plant Hospital Association and Evmorphia M. Kralis, 295-02, LUP95-13) To be Cant. due to PZ continuance .; "<;., 9. Denied 1 5 sq. ft. area variance request to allow a freestanding sign with an area of 165 sq.ft. 10. Approved 16 sq.ft. area variance to allow attached signs oriented to Sunset Point Road with an area of 64 sq.ft. 11. Continued to 8/17/95. 12. Continued to 8/17/95. 13. Continued. 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 speaker). '--/7/20/95 11. 12. 13. 2 Ufj: ~i: \- r. (\ "'" - \ . 8 i:~~) ~7/20/95 " ., \ " Commission questions. Final rebuttal by applicant or representative (5 minutes). Commission disposition 14. Public Hearing - Vacating r-Q8W portion of 80' drainage, utility and r-o-w easement lying between McMullen Booth Rd. & Landmark Dr. contiguous to North side of Chi Chi Rodriguez Golf Course & ' Countryside Soccer Field (McCullough Development Corp. 1 Eagles Glen Condo Assoc. , V95808) (EN) Public Hearing & First Readings Ords. #5832-95, #5833-95 & #5834895 - Annexation, Land Use Plan Amendment to ResidentIal Low & RS-6 Zoning for property located at 2965 Sunset Point Rd.. Sec. 5- 29-16, M&B 14.17, 1.02 acres m.o./. (McMullen, A95-07, LUP95-08} Public Hearing & First Reading Ords. #5861 -95, #5862.95 & #5863-95- Annexation, Land Use Plan Amendment to Residential Low & RS-8 Zoning for property located at 1528 Stevensons Dr., Stevenson's Heights, Blk A, Lot 20 (Rowe, A9 5-1 2, LUP95-14) Public Hearing & First Reading Ords. #5864896, #6866.95 & #5866-95- Annexation, Land Use Plan Amendment to Residential Low & RS-8 Zoning for property located at 1 31 7 Woodbine St., Pine Ridge Sub., Blk C, Lot 5 (New Zion Missionary Baptist Church, A95-13, lUP95-15) Public Hearing - City of Clearwater's FY 1995.96 Consolidated Plan (ED) (Cont. from 6/15/95) Public Hearing & First Reading Ord. #5841-95 - Amending Ch. 29, relating to occupational licenses; (ra tax structure and appendix A, Fees, Rates & Charges) Public Hearing & First Reading Ord. #5860- 95 - Amending Div. 18 of Ch. 40- providing for revised requirements for the North Greenwood Commercial District; Amending Sec. 41.053 to address conditional use supplementary standards for 2 conditional uses in the district (LDCA 95- 11) 15. 16. 17. 18. 19. 20. 14. Denied. 15. Approved. Ords. #5832.95, #5833-95 & #5834-95 passed 1 st reading. 16. Approved. Ords. #5861-95, #5862-95 & #5863-95 passed 1 st reading. 17. Approved. Ords. #5864-95, #5865-95 & #5866-95 passed 1 st reading. 18. Approved plan and Subgrantee Contract Form. Approved. Ord. #5841-95 passed 1 st reading. 19. 20. Approved. Ord. #5860-95 passed 1 st reading. 3 , , " . , . , '. ',- ' ..,. . -:l.;";~ '. '.., .... t:"...: ;': " ." :....." '^, ',,:, ~ Public Hearing - Second Reading Ordinances , 21. (Cont. from 6/15/95) Ord. #5818~95. 21. Ord. #5818-95 adopted as amended. Vacating 60' north/south r-o-w of Carolyn Lane, lying N of Sandy lane, and the 3' utility easement lying along the W side of Lot 1, Blk F, Highland Estates of Clearwater 1 st Addition (Maxwell, V94~ 15) 22. Ord. #5821-95 - LDCA ra Outdoor Cafes 22. Ord. #5821-95 adopted. and Sidewalk Vendors (LDCA94-13) 23. Ord. #5842-95 - Annexation for property 23. Ord. #5842-95 adopted. located at 1456 Carolyn Lane, Terra~Alto Estates, Lot 10 & abutting r-o-w (Gimarey, A95-08l 24. Ord. #5843-95 - land Use Plan Amendment 24. Ord. #5843-95 adopted. to Residential Low for property located at 1456 Carolyn Lane, Terra-Alto Estates, lot 10 & abutting r-o-w (Gimarey, LUP95-09) 25. Ord. #5844-95 - RS-8 Zoning for property 25. Ord. #5844-95 adopted. located at 1456 Carolyn Lane, Terra-Alto Estates, Lot 10& abutting r-o-w (Gimarey, AS5-0S) 26. Ord. #5845-95 - Annexation for property 26. Ord. #5845-95 adopted. r"J') located at 1524 Stevenson Dr., "1:';1.', Stevenson's Heights, Blk A, Lot 21 (McGee, AS5-10) 27. Ord. #5846-95 - Land Use Plan Amendment 27. Ord. #5846-95 adopted. to Residential Low for property located at 1524 Stevenson Dr., Stevenson's Heights, Blk A, lot 21 IMcGee, LUP95-11) - 28. Ord. #5847-95 - RS-8 7nll!ng for property nn Ora. #584)-95 adopted. ""0. located at 1524 Stevenson Dr., Stevenson's Heights, Blk A, Lot 21 (McGee, A95-10) 29. Ord. #5848-95 - Annexation for property 29. Ord. #5848-95 adopted. located at 1761 St. Anthony Dr.; Virginia Grove Terrace, Fifth Add., Blk C, Lot 4 (Boike, A95-11 ) 30. Ord. #5849-95 - land Use Plan Amendment 30. Ord. #5849-95 adopted. to Residential Urban for property located at 1761 St. Anthony Dr., Virginia Grove Terrace, Fifth Add., Blk C, Lot 4 (Boike, LUP95-12) 31. Ord. #5850-95 - RS-8 Zoning for property 31. Ord. #5850-95 adopted. located at 1761 St. Anthony Dr., Virginia Grove Terrace, Fifth Add., Blk C, Lot 4 (Boike, A95-11) .-./ 7/20/95 4 , ' I' . ., ... .' , "'.. rt&'\ li, _ -...,32. Ord. #5851-95 - Annexation for property located at 1785 Pineland Dr., Sec. 3-29-15 M&B 43.02 (Williams, A95-09) 33. Ord. #5852-95 - Land Use Plan Amendment to Residential Urban for property located at 1785 Pineland Dr., Sec. 3-29-15 M&B 43.02 (Williams, LUP95-'0) 34. Ord. #5853-95 - RS-8 Zoning for property located at 1785 Pineland Dr., Sec. 3-29-15 M&B 43.02 (Williams, A95-0S) 35. Ord. #5858-95 - repealing Ord. #3479-84, concerning solicitation for charitable purposes as codified in Sees. 23.61-23.90, Art. III, Ch. 23 36. Ord. #5859-95 - Vacating portion of 10' E/W alley lying in Blk 8, Pine Crest Sub., subject to it being retained full width as a drainage & utility easement (Littles, V95- 06) 37. - Special Items of widespread public interest - None. 32. Ord. #5851-95 adopted. 33. Ord. #5852-95 adopted. 34. Ord. #5853-95 adopted. 35. Ord. #5858-95 adopted. 36. Ord. #5859-95 adopted. 38. - Citizens to be heard re items not on the Agenda - None. CITY MANAGER REPORTS C~J ~.. CONSENT AGENDA (Items #39-56) - Approved as submitted less #52. 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 rfi~""1 Ic:cian and voting on the item individually. - 39. Contract for travel services to Bowen-Kepple Travel Service, Clearwater, FL, for the period 7/21/95-4/18/97, at an est. $80,000 annually; authorize payment through the American Express Company (FN) 40. Contract for installation of polyethylene gas main on US19, from Pinellas/Pasco County Line to SR54, to Burnip & Sims Telecom, Inc., Tampa, FL, at an est. $378,895.60 (GAS) 41. Purchase of various sizes of steel gas pipe from L. B. Foster Co., Doraville, GA, for the period 7/21/95-7/20/96,at an est. $93,970 (GAS) 42. Contract to install a 4-inch polyethylene gas main under Intercoastal Waterway on SR688 (Walsingham Road) to Mueller Distribution, Medley, FL, at an est. $214,889.75 (GAS) 43. Purchase of 2 beach rakes from Florida Municipal Equipment, Lakeland, FL, for $87,941.90; financing to be provided under city's master lease-purchase agreement with Barnett Bank of Pinellas County (GS) 44. Purchase computer hardware for Economic Development & Library from Dell Computer Corp., TX, at an est. $ 31,200; authorize lease/purchase through city agreement with Barnett Bank (1M) '...../ 7/20/95 5 , I ~ I ',' ' l' ' .r ' , ' , ' . . ... ..., ' "":, '~..; . ......45. 46. 47. . "(j53. t,:".;1' 54. -J 7/20/95 48. Purchase computer hardware for Gas Systems & Engineering Services from Dell Computer Corp., TX, at an est. $112,634 (1M) Purchase of Police Department uniforms & related equipment from Martin's Uniforms, Tampa, FL, for the period 7/21/95-7/20/96,at an amount not to exceed $85,000 (PO) Contract for holiday decorating services for 5 years, beginning 12/1/95 - ending 1115/2000, to Santa's Holiday Wonderland, Inc., for $57,986 (PR) 5 year land lease Agreement to GTE Mobilnet of Tampa, Inc. for purposes of constructing a 150' communications tower and related equipment building upon a 5,525 sq. ft. parcel (lease parcel) located adjacent to City's 300' radio tower at the NE Wastewater Treatment Plant, and provide a non-exclusive access easement for ingress, egress & utillty purposes over the existing WPC access road, for initial annual rental of $9,600, payable $800 per month, and being subject to annual adjustment, and grant option to extend said lease by a series of 3 additional terms of 5 years each, subject to all other terms & conditions as contained in the lease agreement (EN) Interlocal Agreement with Pinellas County for management of Coopers Point (EN) Engineer of Record Contract Work Order to Post, Buckley, Schuh, and Jernigan, Inc. (PBSJ) for Drew Street Widening Design, from Highland Ave. to NE Coachman Rd., for $1,070,308.84 (EN) Purchase approx. 1 .005 acres of real property located at 7302 US 19, New Port Richey, FL, from William J. Young, for $275,000 and est. expenses for appraisal fees, environmental inspections, an as-built & topographical survey, termite inspection & closing expenses of $8,850; for a total est. ~'A~:RfiO (property for Clearwater Gas System operations in Pasco County){EN) Receipt/Referral - proposed Comprehensive Plan and Land Development Code Amendments (related to PPC Consistency Program); Res. #95-05 - Authorizing the PPC to proceed with Countywide Amendments for consistency with City's Comprehensive land Use Plan (CP) - Received & Referred. Res. #95-05 adopted. Receipt/Referral - LDCA re amending permitted and conditional uses (LDCA95-12) (CP) Agreement with Southern Comfort Mobile Home Park (BKN Properties) authorizing installation of emergency standby water service connection (eA) 10' Watermain Easement and an ingress/egress easement - Fountain Square Condominium Association Inc. (eA) Rescind Policy Ll-3 prohibiting Gun Shows on City Property 49. 50. 51. 52. 55. 56. OTHER ITEMS ON CITY MANAGER REPORT 57. Fiscal Year 95/96 City's Social Services Grants - approve recommendations made by Technical Review Committee for allocation of funds in the amount $62,000 - approve proposed contract form for funding contracts (HM) 58. Agreement with Ervin's All American Youth Club, Inc. for the Club's continuing use & supervision of the Holt Avenue Youth Center Building, for the period 9/1/95- 8/31/98; direction requested re amount & funding source of operational grant (PR) 59. Provide direction re 3rd floor Harborview Restaurant (eM) 57. Approved. 58. Approved. Also approved matching grant up to $16,037. 59. Approved concept by Scheller & Benton and authorized negotiation. 6 . ", , I' . , . , , . ,,' , '" ,. , < > I?':" ,', ,~60. 61. Approve $150,000 for construction of catering kitchen; approve interfund loan of $150,000 from Central Insurance Fund, bearing interest at the cash pool rate, to be repaid with Penny for Pinellas collections in FY 1999 (eM) Res. #95-58 - declaring City's intention to proceed with a Special Assessment for the Sand Key power line burying project; review & accept preliminary assessment roll associated therewith; Res. #95-59- designating 9/7/95 as date for required public hearing regarding said assessment & proposed method for collection (FN) First Reading Ord. #5868-95 - restricting the practice of "cruising" or unnecessary repetitive driving (PO) Ord. #5868-95 passed 1 st reading. 60. Approved. 61. Res. #95-58 adopted. Accepted preliminary assessment roll. Res. #95.59 adopted. 62. 62. 63. Other Pending Matters 63. None. CITY ATTORNEY REPORTS 64. a) Res. #95~57 adopted. 64. Resolutions a) Res. #95-57 - Assessing owners of f;""~" property the costs of having mowed or ,t~.:J cleared owners' lots 65. Other City Attorney Items -~..; 7/20/95 65. Closed attorney/client session re Galbraith VB. City set for 7/31/95 at 9:00 a.m.. Closed attorney/client session re JBM Entertainment of Clearwater, Inc., et a!., VB. City set for 7/31/95 at 9:30 a.m. or as soon thereafter as possible. 66. City Manager Verbal Reports 66. City Manager reminded Commission of Meeting re Beach Issues on 7/26/95. City Manager requested 8/7195 Budget Work session be rescheduled as there is a conflict. 817 cancelled, rescheduled for 8/9/95 at 1 p.m. City Manager thanked Cview staff for its efforts in broadcasting the meeting tonight. 67. Justice thanked City Manager & staff for all the assistance they have provided. 68. 9:20 p.m. 67. Other Commission Action 68. Adjournment 7 , . '., ' '. . ..' " '. ..,', 1i:/:",,' . tl CITY COMMISSION MEETING July 20, 1995 The City Commission of the City of Clearwater met in regular session at City Hall, Thursday, July 20, 1995 at 6:00 p.m., with the following members present: Rita Garvey Sue A. Berfield Fred A. Thomas J. B. Johnson Mayor/Commissioner Vice-Me yor/Commissioner Commissioner Commissioner Commissioner Elect: William Justice Also present: ,.' t~~:} Elizabeth M. Deptula Kathy S. Rice William C. Baker Pamela K. Akin Sandy Glatthorn Cynthia E. Goudeau Patricia Sullivan City Manager Deputy City Manager Assistant City Manager City Attorney Central Permitting Manager City Clark Board Reporter The Mayor called the meeting to order. The invocation was offered by Assistant City Manager William C. Baker. The Mayor led the Pledge of Allegiance. The Oath of Office was administered to William Justice. In order to provide continuity for research, the items will be listed in agenda order although not necessarily discussed in that order. ITEM #3 - Service Awards One service award was presented to a City employee. Wayne Tiggett, Fire Department, was presented the July 1995 Employee of the Month award. ITEM #4 - Introductions and Awards - None. ITEM #5 - Presentations a) Clearwater Housing Authority ~ Annual Report - Howard Groth ......_~ mcc07.95 1 07/20/95 ", t .' I , " . ... ' ,L " " ,_ , (, ,. , ~, ., . , ", Howard Groth, Chair, presented the Clearwater Housing Authority's (CHA) Annual Report. He said the year was fruitful. CHA maintained a proficiency rating of 98% +. The Authority's units have a 99% occupancy rate and 18-month waiting list of 1,000. Vacated units are ready for occupancy within nine days. Mr. Groth reported additional income of $50,000 to the City's affordable housing program. Units have been added to the Authority's stock and the Hampton's was refinanced. The Hampton's occupancy rate is 100%. Mr. Groth reviewed the public housing grants the CHA received this year. He reported the self sufficiency program has slipped in the last six months and is being reorganized. He recognized Executive Director Deborah Vincent's talents and dedication of the CHA committee. Mr. Groth presented the City with a $22,550.78 check as payment in lieu of taxes. The Mayor thanked the board for volunteering and congratulated them for their strong success. ITEM #6 - ADDroval of Minutes Commissioner Johnson moved to approve the minutes of the regular meeting of June 15, 1995, and the special meetings of May 30, 1995, June 5, 1995, and June 12, 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 Aaenda f~) Norman Gross, president a grass roots organization, Primer, wished to respond to biased and inaccurate information and hateful messages regarding the Jewish community broadcast on public access television. He expressed concern the messages have motivated the desecration of two local temples. He urged the Commission to review. Time Warner's cable agreement and consider the benefit of public access television. He urged a legal review of the manipulation of public access versus first amendment rights. Melvin Esteoff. chair of community relations of the Jewish Federation, expressed concern regarding the manipulation of public access. He suggested the rise in anti- Semitism in the community is a result of racist programming on public access television. Francis Dukes-Dobos, president of the local S'nai S'rith Chapter, said he was a survivor of the holocaust. He came here in 1956 from Hungary after three years in a slave labor camp. He said he lost family and friends in the concentration camps. He came to the United States so he would not have to face the perpetrators of those atrocities. He expressed dismay that swastikas and anti-Semitic programs are broadcast on Channel 20. He did not think the first amendment protects those presentations. Carol Rubin felt the premise behind public access was good but was dismayed when it was used to spread hatred. She said if no ground rules are established, she recommended doing away with public access. Pat Wilson said the area around the soup kitchen has improved 400%. She said problem individuals have disappeared and noted no police reports were filed in the past month. She expressed concerns that the problems not reappear next winter. ....../ mcc07.95 2 07/20/95 r"'~ Tom Sehlhorst presented a photograph of the first garage built in the lo1i11 Commercial zone and expressed concerns regarding the cost of building fees. He recommended the City set aside the economic plan and construct a parking lot to meet local business needs. He said the code requires his business to have 159 parking spaces. PUBLIC HEARINGS ITEM #8 ~ Variance(sl to SiQn Regulations for orooertv located at 3044 Eastland Blvd., Imperial Oaks Condo (Imperial Oaks Condo Assoc., SV95~29) The applicant requests area variances for two entrance signs of 15.2 square feet and 13.3 square feet from the permitted 24 square to allow a 39.2 square foot sign and a 37.3 square foot sign. The subiect property, on the north side of Eastland Boulevard, is west of McMullen- Booth Road and zoned Multiple Family Residential 24. The variance is requested to permit the existing entrance signs to remain. -,\ t-.;~ Imperial Oaks is identified with two signs, one on each side of the entry drive. The signs are positioned at an angle to be viewed by traffic from only one direction. The applicant contends the signs would become much less attractive if they were reduced in size to comply with the code. The applicant noted the signs are low-profile and reach no higher than 4.5 feet. The applicant indicated much larger signs are in the immediate vicinity including in the shopping center directly across the street. Staff agrees and notes the sign faces are partially concealed by landscaping that obstructs the sign's lower portion. Staff feels conditions support approval of the requested variance. Bill Nassar, Manager of the Homeowner's Association, verified photographs of the property presented him by Senior Planner John Richter. Mr. Nassar indicated the signs will conform to code when they are replaced. Commissioner Justice moved to approve area variances for two entrance signs of 15.2 square feet and 13.3 square feet from the permitted 24 square feet to allow signs of 39.2 square feet and 37.3 square feet, respectively, on property identified as Imperial Oaks Condominium for meeting Sec. 45.24 Standards for Approval, items (1 )-(4). The motion was duly seconded and carried unanimously. ITEM #9 - Variance(s) to Sign Reoulations for orooertv located at 1685 Gulf to Bav Blvd., Gulf to Bay Shopping Center, Lots 3 & 4 (Bruno, SV95-30) The applicant requests an area variance of 1 5 square feet from the permitted 1 50 square feet to allow a freestanding sign with an area of 165 square feet. The subject property, on the south side of Gulf-towBay Boulevard, is between Keystone Avenue and Duncan Avenue and is zoned Commercial Center. The variance is requested to permit enlargement of the existing freestanding sign. The owner of the Gulf-towBay Shopping Center requests a variance for the sign panel recently added to the freestanding sign without a sign permit. The panel, placed mcc07.95 3 07/20/95 . .' '" , ... ' ' ., ~ , ' ~ ~ ~. 1\.' . ~ toward the bottom of the sign, identifies the Pinellas County Tax Collector and increased the sign's area from 144 square feet to 165 square feet and caused the sign area to become nonconforming. The requested 15 square foot variance is a 10% departure from the code. According to the applicant, the variance is necessary because the existing freestanding sign cannot be altered to accommodate additional tenants without exceeding the area allowed by code. The applicant also indicates the variance is necessary for the convenience of Pinel/as County taxpayers. Staff feels circumstances do not warrant approval of the variance approval. To allow this property to have a larger sign than other properties in this zone would bestow a competitive advertising advantage upon this applicant. Staff feels granting a variance to enlarge a sign to identify the tax collector's office is no more appropriate than allowing the enlargement of any other freestanding sign in the City to identify any other tenant. l. ;j:;, ~.;~,,,, John Inglis, representative of the applicant, verified photographs of the property presented him by Mr. Richter. Mr. Inglis said the applicant is not attempting to gain materially but only wants a variance to accommodate the tax collector and notify local residents where they can pay their taxes. He was willing to stipulate the variance is only for the tax collector. He pointed out the sign's height did not increase when the single panel was added. He said the addition was not injurious to surrounding properties and felt the special circumstances were sufficient to permit a variance. The Mayor questioned if the tax collector office paid rent. Mr. Inglis indicated it did. Richard Cornwell, representative, said the City Engineering Department had advised him the additional panel would be OK if some nearby bushes were cut. He expressed concern the public would not be well served if the tax collector office did not have good signage. He said the Department of Transportation has not erected promised signs. He said the City has made if difficult for merchants to meet their signage needs. The Mayor indicated the City is trying to limit the size of signs. Commissioner Thomas Questioned if all of the shopping center's tenants had contracts for sign space before the panel was added. Mr. Inglis said they did not, but indicated additional space was needed to accommodate the tax collector's requirements. Commissioner Thomas suggested spaces on the sign could have been juggled to accommodate the tax collector and felt the decision to add the sign panel was economic. Mr. Inglis said some space on the sign is not currently used. In answer to a question, he indicated the shopping center does not have contractual obligations regarding the empty space and agreed some tenants are not represented on the pylon sign. Commissioner Johnson moved to deny an area variance of 1 5 square feet from the permitted 150 square feet to allow a freestanding sign with an area of 1 65 square feet, on property identified as Lots 3 and 5, Gulf-to~8ay Shopping Center, for failure to meet Sec. 45.24 Standards for Approval, items (1 )-(4). The motion was duly seconded and carried unanimously. -../ mcc07.95 4 07/20/95 , ,', 1'. \' " ' ""',.,.,,. " ..., , ' , "'~ : I...."" ITEM /I 1 0 . Variance{s) to Sign ReQulations for orooertv located at 1801 Sunset Point Rd., Pinellas Groves, SW 1/4, part of Lot 8 (E.Z Serve Petroieum Marketing 1 Wellford Corp. 1 Majik Market #365-08, SV95.32) The applicant requests an area variance of 28.4 square feet from the permitted 48 square feet to allow attached signs oriented to Sunset Point Road with an area of 76.4 square feet. The subject property, on the southeast corner of Sunset Point Road and Keene Road, Is zoned Neighborhood Commercial. The variance is requested to permit the following signs to remain: 1) the Majik Market sign on the building facade; 2&3) the Marlboro and Lotto signs in the window; and 4&5) the Texaco sign and logo on the east face of the service island canopy. This property is located at the intersection of two arterial roads where the code allows the sign area allocation to double, provided each allocation is oriented to separate roads. ' The requested sign variance is for the Majik Market. The applicant proposes to keep the 28 square foot Majik Market sign on the storefront, the three square foot Lotto and three square foot Marlboro signs in the window and the two 37.5 square foot Texaco signs and two 4.9 square foot logos affixed to the service island canopy. The Texaco sign and logo on the west side of the canopy face Keene Road and conform to code. The variances are requested for the signs oriented to Sunset Point Road. The code permits a maximum area of 48 square feet of attached signs oriented to Sunset Point Road. The applicant is requesting a variance to allow 76.4 square feet, or 59% departure from the .;:,~} code. While special circumstances support granting a variance for the attached sign area oriented to Sunset Point Road, staff feels conditions do not warrant approval of a variance to the extent requested. The change in character of Sunset Point Road caused by the current widening to four lanes plus a turning lane, buoys the applicant's request for more attached sign area than permitted. The encompassing residential neighborhood must be considered as this property is the lone commercial use in the area. Staff recommends against approval of a variance to allow 76.4 square feet. Most convenience store/service stations are located in General Commercial zones where 64 square feet of attached sign area are permitted and most comply with the attached sign area limit. It would appear reasonable that this convenience store/service station adhere to the same limit. Paul Taylor, representative of the applicant, verified photographs of the property presented him by Mr. Richter. Mr. Taylor noted how the widening of the two roads is changing the area's character. He said in 1987, the property was zoned General Commercial and qualified for up to 64 square feet of attached sign area. He felt the change to Neighborhood Commercial was no longer appropriate. He said the zoning should return to General Commercial. Mr. Taylor said the Majik Market and gasoline station are two separate businesses requiring two separate occupational licenses. He suggested the gasoline canopy is a " mcc07.95 5 07/20/95 , ". ..! \ : ~, ' . .. .. c u . , ~: ~ ~ . .~ building and should qualify for a signage allowance. He said the 28.4 square foot variance is for the Texaco logo and star which do not clutter the neighborhood. He said the request is minute and humble. Commissioner Johnson questioned if the pizza parlor is still located in the strip. Mr. Taylor said the pizza parlor is a separate tenant. Mr. Richter said the pizza parlor has separate signage. He said the request is for the attached signs oriented to Sunset Point Road. He said staff reviewed the application and recommended limiting the variance to 16 square feet. , Commissioner Thomas questioned if staff recommended the Majik Market sign remain. Mr. Richter said the applicant would determine how to use the 64 square feet and could retain that sign. In answer to a question, he said the actual letters of the Texaco sign were measured to determine the sign's size. Commissioner Justice moved to deny an area variance of 28.4 square feet from the permitted 48 square feet to allow attached signs oriented to Sunset Point Road with an area of 76.4 square feet, on property identified as Pinellas Groves, Part of Lot 8, for failure to meet Sec. 45.24 Standards for Approval, items (1 H4~ and to approve an area variance of 1 6 square feet from the permitted 48 square feet to allow attached signs oriented to Sunset Point Road with an area of 76.4 square feet, on property identified as Pinellas Groves, Part of Lot 8, for meeting Sec. 45.24 Standards for Approval, items (1 H4). The motion was duly seconded and carried unanimously. f '..'.3 .....,...- ITEM !tlJ - Vryrlanco{s} tu Sion Hegulations for Drooertv located at 387 1/2 Mandalav A\le., Barbour-Morrow Sub., Blk. A. Lots 23-25 (Homer Realty, Inc. 'Wedgwood House Estate Jewelers, SV95-31 ) The applicant requested this item be continued. Commissioner Berfield moved to continue this item to August 17, 1995. The motion was duly seconded and carried unanimously. Commissioner Berfield said she had the pleasure of working with John Richter at a recent Pinellas Planning Council meeting and wished to compliment his excellent work. ITEM #12 - (Cont'd from 05/04/95) Public Hearing & First Reading Ords. #5741-95 & #5742~95 - Land Use Plan Amendment to Commercial General 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-Q-W between Lot A and Lots 1 & 2 of McMullen Bayview Sub. (R. Roy Meador, LUP93-43, Z93.54) Due to a continuance by the Planning & Zoning Board, a request was made to continue this item. Staff recommended continuance until August 3, 1995. The attorney representing parties opposed to the application has requested this item be continued to August 17, 1995, due to a conflict on August 3, 1995. '-' mccO? .95 6 07/20/95 . . , . .' " I, I , II. " ,~ ": ., '. .',l~." ., ').' " , ;'~ Commissioner Barfield moved to continue this item to August 17, 1995. The motion was duly seconded. Brett Parker distributed copies of a historical study of the Bayview area. He said points of law indicate the application violates the City's Land Use Plan that uses zoning to restrict commercial intrusion into residential areas. He said not all of the required standard bases used to evaluate a zoning amendment have been met. Mr. Parker indicated the Commercial Planned Development applied for is not legal as the property is only 15 % of the 4 acre-sized lot required to meet City code. He felt the neighbors have been denied due process by the procedure. Bryan Mullen said his house, an original neighborhood structure I is 106 years old. He said he bought the house for the gorgeous neighborhood. He said lights from Tattletales and the FINA gasoline station bathe his back yard. He expressed concern for his children's safety with the number of transients and hobos who live under the nearby Bayside Bridge. Jack Alvord said the neighbors are all sick of the process that has been going on since December 1993. He suggested the laws should be written so site plans are approved or reiected outright. He said developers whose site plans are rejected should have to start again at the beginning of the procedure. Mr. Alvord expressed concern that this site plan was sent back to the Planning & Zoning Board three times. He charged the City is not following its laws. t ;, "'#j, 't~'~~" Early Sorensen wanted to be certain the motion was to continue this item until August 1 7, 1995. It was indicated that was the case. Allen Stowell said the Planning & Zoning Board passed the plan at the July 18. 1995 meeting by one vote. He reported Chair Merriam commented that certain requirements were being waived and the law was not being followed. The Mayor said the Planning &. Zoning Board had done a fine job in addressing the existing site problems. She noted 0:10 board member voted against the development because he opposed sales of cold beer at gasoline stations. Upon the vote being taken, the motion carried unanimously. Commissioner Berfield questioned how long this development request would keep going. She felt some limit had to be established. Sandy Glatthorn, Central Permitting Manager, said the site plan has been scheduled for final review by the City Commission on August 17, 1995. Commissioner Thomas requested the City Attorney present a position paper on all of the legal issues related to the review of this development's site plan. He also requested the City Manager provide an opinion on the City's process and questioned if it has become convoluted. --/ mcc07.95 7 07/20/95 \ ,~ j '. , " ~ ' , ' ~ . , . {. ',! ,I" '. ~ "-+ .~(: :' , , ~" ,......--) ITEM # 1 3 - Public Hearing - land Use Plan Amendment to Institutional & MPD Zonina for orooQrtv located at 1221 & 1256 Bav Ave.. 323 & 325 Pinellas St.. and 1225 Reynolds ~, Westover Sub., 81k. S, Lots 1, 2 & 17, C. Perry Snell's Bluff View Ct., Lots 22-24, and S. J. Reynolds Sub., lot 8 (Morton Plant Hospital Association and Evmorphia M. I<ralls, Z95~02, lUP95.13) Due to a continuance by the Planning & Zoning Board, a request was made to continue this item to a data uncertain. Commissioner Thomas moved to continue this item to a date uncertain. The motion was duly seconded. ITEM #14 ~ Public Hearina ~ Vacating r-o-w portion of 80' drainage, utility and r-o-w easement lying between McMullen Booth Rd. & Landmark Dr. contiguous to North side of Chi Chi Rodriguez Golf Course & CountrY:3ide Soccer Field (McCullough Development Corp. I Eagles Glen Condo Assoc., V95-08) (EN) The applicants request to vacate the right-of-way portion of an existing 80-foot drainage, utility and rightwof-way easement as dedicated by the City in Resolutions #83-32 and #83-33 and vacate the public road right~of-way portion of the property deeded to the City by US Home Corporation in December 1978. ' l"~:,~ As the Countryside area was developed, the City determined a need for another access to the Countryside Subdivision from McMullen-Baath Road. Although Engineering Services has not developed construction plans for this road, based on the Metropolitan Planning Organization's (MPO) estimated traffic counts for the year 2015, Engineering believes this corridor will be needed. This area is effectively Nbuilt~out" and Engineering objects to this vacation. All other City departments/divisions concerned with this request have reviewed the petition and have no objections. Public utilities have no objection. The City Engineer has reviewed the comments submitted by the reviewing departments and recommends denial. James McCullough indicated residents along Landmark Drive do not favor building a road in this right-of-way and noted projected construction costs have escalated. He pointed out parking for the soccer field is needed. Mr. McCullough said emergency calls from Safety Harbor and Clearwater do not justify construction of a road in this location and indicated left turns would not be permitted off McMullen-Booth Road. He said the road is ' intended to be residential and Clearwater voters do not approve. He said the MPO study does not apply because it does not address residential streets. He said no justification to build a road exists and felt the right-of-way should be vacated. Stan Tangalakis said he is very involved in his landmark homeowners' association. He said based on rationality, he favored vacating the land. Jane Friedel. President of Eagles Glen Condominium Association, Inc., said the association is 100% in favor of granting the vacation. She said the association does not want a road there because they do not want the traffic. --" mcc07.95 8 07/20/95 ~ , ' j. ~ .. ' " I ~. . ,.. . \ . .r-" Wayne Moore said he supported the request. He suggested constructing a pathway to connect Landmark and McMullen-Booth Road and provide access to the soccer fields. He noted many people use Landmark Drive for walking. Commissioner Thomas moved to deny the applicants' request to vacate the right-of- way portion of the aD-foot drainage, utility and right~of-way easement lying between McMullen~Booth road and Landmark Drive contiguous to the north side of the Chi Chi Rodriguez Golf Course and Countryside soccer fields. The motion was duly seconded Commissioner Thomas noted by denying the request, no City options are relinquished. Commissioner Barfield recommended staff review the pathway suggestion. Upon the vote being taken, the motion carried unanimously. ITEM #15 - Public HearinQ & First Readinos Ords. #5832~95. #5833~95 & #5834~95- Annexation, Land Use Plan Amendment to Residential Low & RS~6 Zoning for property located at 2965 Sunset Point Rd., Sec. 5-29-16, M&B 14.17, 1.02 acres m.o.1. (McMullen, A95-07, LUP95~08) The subject property, on the south side of Sunset Point Road, is west of the Abbey Lake Road intersection. The applicants wish to annex to obtain City sewer service. On June " 1995, the City Commission passed Ordinances #5832-95, #5833-95 and #5834~ 95 by a 3-0 vote at a public hearing held previously for this application. Based on a mistake in the title of the ordinances, the City Attorney recommended bringing back e.-::~ corrected ordinances for public hearing and first reading. The property to the south (Castle Woodsl is in the City and is zoned Single-Family Residential "Six." The applicants' property has a Countywide Future Land Use Plan Classification of Residential Low. It is proposed to assign the property a City Future Land Use Plan Classification of Residential Low and zoning of Single Family Residential "Six." The property meets the dimensional requirements for this zoning. On May 16, 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 part of Sec. 5-29~16; M&B 14/17. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5832-95 for first reading and read it by title only. Commissioner Thomas moved to pass Ordinance #5832~95 on first reading. The motion was duly seconded and upon roll call, the vote was: ItA yes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. mcc07.95 9 07/20/95 , , . .. i ' , . .', .', . , - ~.;~..:,( . : '''" '. f'l The City Attorney presented Ordinance 115833~95 for first reading and read it by title only. Commissioner Justice moved to pass Ordinance #5833-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. The City Attorney presented Ordinance 115834-95 for first reading and read it by title only. Commissioner Berfield moved to pass Ordinance #5834-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Barfield, Thomas, Johnson, Justice and Garvey. nNays": None. ITEM # 16 - Public Hearing & First Reading Ords. #5861-95, #5862-95 & #5863-95- Annexation, land Use Plan Amendment to Residential Low & RS-8 Zoning Sor property located at 1528 Stevenson Dr., Stevenson's Heights, Blk A, lot 20 (Rowe, A95~12, LUP95-14) The subject property, approximately 460 feet west of Betty Lane, is on the north side of Stevenson's Creek. The applicants have City sewer service but wish to be part of the City and receive City Solid Waste service. The adjacent property to the south has also f:,~~::~ requested annexation. Most of the subdivision is in the County. The south portion of the lot has a Countywide Future land Use Plan Classification of Preservation, river bank, while the northern portion has a classification of Residential Low. It is proposed to assign the same classifications to the applicants' property. The lots in Stevenson's Heights are developed with narrow side setbacks. This type of development best fits into the City's Single Family Residential "Eight" zoning district, and it is proposed to assign this zoning to the applicants' property. The right-of-way of Stevenson Drive is in the County, and the Engineering Department recommends not to annex the abutting right-of-way. On June 27, 1995, the Planning & Zoning Board unanimously endorsed the proposed annexation. Commissioner Justice moved to approve the Petition for Annexation, Future Land Use Plan Amendment to Residential low, Zoning Atlas Amendment to Single Family Residential "Eight" for Lot 20, Block A, Stevenson's Heights. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5861-95 for first reading and read it by title only. Commissioner Johnson moved to pass Ordinance 115861-95 on first reading. The motion was duly seconded and upon rol/ call, the vote was: ...J mcc07.95 10 07/20/95 , ~ " ,,' L'" . '-< ,~ ' Ie " ' . ~ ~ . I <i'" > ' t:.:~:', ' ':' " .~ "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. The City Attorney presented Ordinance 115862-95 for first reading and read it by title only. Commissioner Johnson moved to pass Ordinance #5862-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. The City Attorney presented Ordinance #5863-95 for first reading and read it by title only. Commissioner Thomas moved to pass Ordinance #5863-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Barfield, Thomas, Johnson, Justice and Garvey. "Nays": None. ITEM #17 - Public Hearina & First Readina Ords. #5864-95, #5865-95 & #5866-95- Annexation, Land Use Plan Amendment to Residential Low & RS-8 Zoning for property located at 1317 Woodbine St., Pine Ridge Sub., Blk. C, Lot 5 (New Zion Missionary Baptist Church, A9S-13, LUP95-15) (;.\.';,<'\ ;"1'1~1 The subject property is approximately 300 feet east of N Betty Lane. The applicant has City sewer service but wishes to be part of the City and receive City Solid Waste service. The property is contiguous to the existing City limits. . The lots in Pine Ridge Subdivision in the City have a Future Land Use Classification Residential Urban and zoning of Single Family Residential "Eight." The County Future Land Use Classification for this parcel is Residential Low. The subdivision has a mixture of Future Land Use Classifications. It is proposed to assign the property the same Future Land Use Classification as on the Countywide Plan, Residential Low, and zoning of Single Family Residential"Eight." On June 27, 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 Preservation, Zoning Atlas Amendment to Single Famlly Residential "Eight" for Lot 5, Block C, Pine Ridge Subdivision. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5864-95 for first reading and read it by title only. Commissioner Berfield moved to pass Ordinance #5864-95 on first reading. The . motion was duly seconded and upon roll call, the vote was: '--..J mcc07.95 1 1 07/20/95 . ~ j , . . , , <' :, " , J ", ' ,'. " , , .' ~. , ' , ' . .' '....', ' ~~I,"1:: .. . " ,. "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. The City Attorney presented Ordinance #5865-95 for first reading and read it by title only. Commissioner Johnson moved to pass Ordinance #5865-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. The City Attorney presented Ordinance #5866-95 for first reading and read it by title only. Commissioner Justice 11'l0ved to pass Ordinance #5866-95 on first reading. The motion was duly seconded and upon roll call, the vote was: ttAyes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. The Commission recessed from 8:00 to 8: 1 6 p.m. ITEM #18 - Public Hearinq - City of Clearwater's FY 1995/96 Consolidated Plan (ED) , .,10\,,\ ~.....-:l The goals of community planning and development programs are to develop viable urban communities, provide decent housing, a suitable living environment and expand economic opportunities, principally for low to moderate income persons. The primary objective is to strengthen partnerships between the government and private sector, including for-profit and non-profit organizations, in the production and operation of affordable housing. Under the Consolidated Plan, the city coordinates its approach to provide affordable housing, create jobs, help the homeless, control crime and revitalize neighborhoods. This approach helps neighborhoods by defining and addressing needs through an action plan with performance measures. The Consolidated Plan replaces the Comprehensive Housing Affordability Strategy (CHAS), the Community Development Block Grant (CDBG), Emergency Shelter Grant (ESG), HOME Investment Partnership and Housing Opportunities for Persons with AIDS (HOPWA) with a single application. This consolidated submission replaces the CHAS and HOME program descriptions, the COBG plan and final statement and the ESG and HDPW A applications. The Plan consolidates the reporting requirements for these programs and replaces five performance reports with one. The Plan encourages cooperation with public housing authorities. The City proposes the following activities for funding with CDBG funds, HOME Investment Partnership Program funds and State Housing Incentive Partnership Program '....,/ mcc07.95 12 07/20/95 fr'::' ,. i~ (SHIP) funds. On April 20, 1995, the City Commission approved the SHIP program allocation through Resolution 95-30. SHIP funds are included to show total program funding. Funding resources: 1) $60,000 ~ COBG program income; 2) $150,000 N CDBG roll over; 3} $1,085,000- CDBG entitlement; 4) $348,097 - HOME Partnership program; 5) $593,508 - State Housing Incentive program. Recommended funding is: 1) Economic Development Department - COBG, $217,000 - HOME, $35,435 - SHIP, $58,508 - Total Funding, $310,943; 2} Community Response Team - CDBG, $175,000 - Total Funding, $175,000; 3) Economic Development Fund - CDBG, $179,904 - Total Funding, $179,904; 4) Pinellas Private Industry Council - CDBG, $44,160 - Total Funding, $44,'60; 5) Housing Rehabilitation Program - CDBG, $180,348 - HOME, $60,677 N SHIP, $225,000 - Total Funding $466,025; 6) Clearwater In-Fill Housing Program - CDBG, $76,415 - HOME, $251,985 - SHIP, $310,000 - Total Funding, $638,400: 7} RCS Emergency Housing - CDBG, $189,700- Total Funding, $189,700; 8) Homeless Emergency Project - CDBG, $75,800 - Total Funding, $75,800; 9) Neighborly Senior Services - CDBG, $6,000 - Total Funding, $6,000; 10) Partners in Self- Sufficiency N CDBG, $33,500 - Total Funding,' $33,500; 11) Salvation Army - CDBG, $60,305 - Total Funding, $60,305; 12) Mustard Seed Foundation - CDBG, $26,879 N Total Funding, $26,879; 13) Pinellas Opportunity Council - CDBG, $13,989 - Total Funding, $13,989; and 14) Boys and Girls Club of Suncoast ~ CDBG, $16,000 - Total Funding, $16,000. I.' ,;,~~ -".,,, , ~. Economic Development Director Alan Ferri reported more than 20 individuals volunteered time to review the applications. He said four public hearings were held. He said the plan addresses more than 650 housing units and provides more than 3,600 units of public service and 137 economic development units. The Mayor congratulated staff and the volunteers. Mr. Ferri said the process included two technical assistance meetings attended by 15 agencies. Staff provided telephone counseling to aid with application completion. After the applications were received, the Technical Review Committee and Neighborhood and Affordable Housing Advisory Board (NAHAB) participated in field site visits. All agencies were asked to make presentations to clarify their applications. Rankings provided by the Technical Review Committee and NAHAS were combined and used to recommend funding. The Mayor noted the City is limited regarding how much money can be awarded in the public service category. Commissioner Thomas moved to approve the City's Fiscal Year 1995/96 Consolidated Plan and Subgrantee contract Form and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. Tim Kadell, Executive Director of Girl's Inc., said he appreciated the efforts involved in the review. He noted Girl's Inc. has served Condon Gardens for many years and said no other service duplicates Girls' Inc.'s efforts. He said the organization receives funds from other sources but indicated the money received from the City is vital. He said he was - mcc07.95 13 07/20/95 .....,. ' .'''' ...-...., devastated Girl's Inc. was not recommended for funding. He asked the City Commission to remember Girl's Inc. in the budget process. He requested notification of the funding recommendations and where they stood to help them plan. Commissioner Thomas noted less money was available this year. ITEM #19 ~ (Cont'd from 06/15/95) Public Hearina & First Readino Ord. #5841.95 ~ Amending Ch. 29, relating to occupationalUcenses; (re. tax structure and appendix A. Fees, Rates & Charges) On June 2, 1994, the City Commission adopted Resolution #94-11 establishing the Occupational License Equity Study Commission to study the City's occupational license tax classification system and rate structure. Florida State Statute 205.0535 requires municipalities to reclassify businesses, professions and occupations and establish new rate structures by October 1. 1995. The Equity Study Commission concentrated their efforts in two areas: 1) to determine and correct inequities in the current fee structure, with associated increases and decreases in fees within the threshold required by State law and 2) to streamline and reorganize the fee structure. \>,..~;) State Law permits a minimum license tax of $25 and fee increases ranging from 10% to 200% depending on current costs. The annual revenue generated by the new rate structure for the fiscal year following the year when the rate structure is adopted, may not exceed the sum of current revenues plus 10%. A maximum overall increase of 10% is possible. The committee reviewed each category of the current fee structure and strongly recommended some major changes: 1) increasing the license fees for automobile dealerships from $200 to $400, the maximum permitted by State Law (the increase for automobile garages will further increase fees for automobile dealerships); 2) increasing the fee for profess! onals from $ 70 to $100; and 3) increasing the fee for insurance companies from $70 to $100. Initially, the study group considered changing the method of licensing merchants. Staff conducted a telephone survey of the City's 846 licensed merchants and found many who would not furnish information or were unsure of their square footage. Therefore, the study group's findings were inconclusive to justify or warrant a change in the current taxing procedure. The committee did not feel the current method is inequitable and decided to retain the existing taxing formula for this category. The fee structure has been streamlined and reorganized and fees have been adjusted as allowed by State law. The total annual revenue generated from the amended fees is estimated to be $1 ,490,742.90,a 9.6% increase. The legal staff recommends moving the occupational license fee structure from Chapter 29 to Appendix A, Fees, Rates and Charges. Associated housekeeping changes are included in the ordinance. '-" mcc07.95 14 07/20/95 , ...., ",.',' . '., ,.. . .. . , >', ,... . . , t> i,' ~ The resolution to thank the Occupational License Equity Study Commission for their hard work and to dissolve the committee once their assignment has been completed will be brought forward at the second ordinance reading. This item was continued on June 15, 1995, as the City Commission had questions regarding the Massage Establishment tax being lower than the Massage Therapist tax. The fee structure has been modified accordingly. The charge per chair in a Beauty Salon IBarbershop rather than per hair stylist also was questioned. This method of licensing is consistent with the State and is simpler to administer and enforce because chairs are fairly permanent while stylists often change locations. Another reason for the continuance was due to a concern expressed by the Harborview Center management who requested the establishment of a flat fee for the convention center rather than a fee charged per exhibit. Staff proposes a $3,000 flat fee consistent with other area communities. Sarah Adler, Chair of the Committee, offered to answer questions the Commission may have. Mayor Garvey said the Commission appreciated the Committee's efforts. Ms. Adler thanked the City staff that gave the Committee a great deal of help. She said staff was wonderful to work with. Commissioner Thomas moved to approve the Amendments to Chapter 29, Article II, Occupational License Tax and Appendix A, Fees, Rates and Charges. The motion was duly seconded and carried unanimously. t ",.~ ..,.-<"1 The City Attorney presented Ordinance 115841~95 for first reading and read it by title only. Commissioner Berfield moved to pass Ordinance #5841-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. ITEM #20 - Public Hearing & First Readina Ord. #5860-95 - Amending Div. 18 of Ch. 40 - providing for revised requirements for the North Greenwood Commercial District; Amending Sec. 41.053 to address conditional use supplementary standards for 2 conditional uses in the district (LDCA 95-11) The Florida Center for Community Design and Research has completed a study of the North Greenwood Commercial District that indicates a need for greater flexibility in allowable land uses and in dimensional and parking requirements. The Center also provided some criticism of the General Development Plan for North Greenwood; consequently, references to this plan have been deleted from the City code in this ordinance. Of special note, this ordinance deletes parking requirements for nonresidential uses in the North Greenwood Commercial District with the understanding that current district parking facilities and those planned for this area will be sufficient to meet parking demand. Staff will monitor this situation for any problems that my arise. ~' mcc07.95 15 07/20/95 , . ,I . . ~ ' " " r' , , 4 ;,. " , , , ' . ;' -' . ~ti>.' d, 'c ~ .'\ I r'-'" Other changes to the North Greenwood Commercial District include adding the following uses as permitted uses: 1) business services; 2} veterinary offices; 3) adult day care; and 4) commercial and trade schools. Outdoor commercial recreation/entertainment is included as a conditional use. Minimum setbacks are decreased to zero, unless adjoining a residential zoning district where 10 foot side setbacks will be required. The maximum height is being increased from 25 feet to 30 feet. Minimum lot area requirements have been deleted. The Economic Development Department recommends approval of this ordinance. The Planning & Zoning Board and Development Code Adjustment Board have reviewed this ordinance and recommend approval. Talmedge Rutledge questioned the reason veterinary services are listed as a permitted use. Ms. Glatthorn read a definition of the service and said the changes were based on the recommendations of the committees who completed the North Greenwood study. Commissioner Thomas said the changes make it easier, not harder, to do business in North Greenwood. Mr. Rutledge requested a copy of the definitions. Tom Sehlhorst questioned why the proposed changes to the North Greenwood Commercial District do not apply to Infill Commercial zone too. The Mayor noted the recommendations are being tried out and may later expand. Commissioner Thomas moved to approve the Land Development Code amendment concerning the North Greenwood Commercial District. The motion was duly seconded and f:'::~~ carried unanimously. The City Attorney presented Ordinance #5860-95 for first reading and read it by title only. Commissioner Johnson moved to pass Ordinance #5860-95 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. Public Hearino - Second Reading Ordinances ITEM #21 - (Cont'd from 06/15/95) Ord. #5818-95- Vacating 60' north/south r-o-w of Carolyn Lane, lying N of Sandy Lane, and the 3' utility easement lying along the W side of Lot 1, Blk. F, Highland Estates of Clearwater 1 st Addition (Maxwell, V94-15) The City Attorney presented Ordinance #5818-95 for second reading and read it by title only. Commissioner Thomas moved to amend Ordinance #5818-95 by replacing Section , (2) to read: (1) The Fountain Square Condominium Association will grant a 1 O-foot water main easement for the relocated water main, and. The motion was duly seconded and carried unanimously. '...-' mcc07.95 16 07/20/95 : , . 4" , .. . , ,. , " I. ' " ,." . ,~' )" J,....,Ir-, :.-...) Commissioner Thomas moved to pass and adopt Ordinance #5818-95 as amended on second and final reading. The motion was duly seconded and upon roll call, the vote was: ,tAyes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. ITEM #22 - Ord. #5821-95- LDCA re Outdoor Cafes and Sidewalk Vendors (lDCA94-13) The City Attorney presented Ordinance #5821-95 for second reading and read it by title only. Commissioner Berfield questioned if restaurants with outdoor cafes were required to provide additional parking. It was indicated no additional parking would be required. Commissioner Berfield questioned if that is fair to restaurants that did not have room for an outside cafe. Assistant City Manager Bill Baker said the perception is that outdoor cafes would attract pedestrians and not require additional parking. Mr. Sehlhorst questioned if a merchant can sell or rent skates from a vendor cart. Ms. Glatthorn stated sidewalk vendors only would be permitted in downtown parks. Commissioner Justice moved to pass and adopt Ordinance #5821-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: L '::"~ \~:I':-I "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. ITEM #23 - Ord. #5842-95 - Annexation for property located at 1456 Carolyn lane, Terra- Alto Estates, Lot 10 & abutting r-o-w (Gimarey, A95-0S) The City Attorney presented Ordinance #5842-95 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance #5842-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas. Johnson, Justice and Garvey. "Nays": None. ITEM #24 - Ord. #5843-95 - Land Use Plan Amendment to Residential low for property located at 1456 Carolyn Lane, Terra-Alto Estates, Lot 10 & abutting r~o-w (Girnarey, LUP95-09) The City Attorney presented Ordinance #5843-95 for second reading and read it by title only. Commissioner Johnson moved to pass and adopt Ordinance #5843-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: ............/ mcc07.95 17 07/20/95 r ' . I , , ." " ' ., , , ' ..,', " " '. " t;t !,~ . I~' t'Ayest': Berfield, Thomas. Johnson, Justice and Garvey. UNays": None. ITEM #25 . Ord. #5844-95 - RS-a Zoning for property located at 1456 Carolyn Lane, Terra-Alto Estates, Lot 10& abutting r-o-w (Gimarey, A95-08) The City Attorney presented Ordinance #5844-95 for second reading and read it by title only. Commissioner Justice moved to pass and adopt Ordinance #5844-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. ITEM #26 - Ord. #5845-95 - Annexation for property located at 1524 Stevenson Dr., Stevenson's Heights, Blk. A, Lot 21 (McGee, A95-10) The City Attorney presented Ordinance #5845-95 for second reading and read it by title only. Commissioner Thomas moved to pass and adopt Ordinance #5845-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. t~':'~ ~,\~..fI "Nays": None. ITEM #27 - Ord. #5846-95 - land Use Plan Amendment to Residential Low for property located at 1524 Stevenson Or., Stevenson's Heights, Blk. A, Lot 21 (McGee, lUP95-11) The City Attorney presented Ordinance #5846-95 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance #5846-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: rtAyes": Berfield, Thomas, Johnson, Justice and Garvey. ilNaysrt: None. ITEM #28 . Ord. #5847-95 - RS-8 Zoning for property located at 1524 Stevenson Dr., Stevenson's Heights, Blk. A, lot 21 (McGee, A95-' 0) The City Attorney presented Ordinance #5847-95 for second reading and read it by title only. Commissioner Johnson moved to pass and adopt Ordinance #5847-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. mcc07.95 18 07/20/95 , , " ',' "/,,, . , ' , ' ", ~;:." ,., ~ " '., ' ITEM #29 - Ord. #5848-95 - Annexation for property located at 1761 St. Anthony Dr., Virginia Grove Terrace, Fifth Add., Blk. C, Lot 4 (Boike, A95-11) The City Attorney presented Ordinance #5848-95 for second reading and read it by title only. Commissioner Justice moved to pass and adopt Ordinance #5848-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. ITEM #30 - Ord. #5849-95 - land Use Plan Amendment to Residential Urban for property located at 1761 St. Anthony Dr., Virginia Grove Terrace, Fifth Add., Blk. C, Lot 4 (Boike, LUP95-12) The City Attorney presented Ordinance #5849-95 for second reading and read It by title only. Commissioner Thomas moved to pass and adopt Ordinance #5849-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. , > \ ITEM #31 - Ord. #5850-95- RS-8 Zoning for property located at 1761 St. Anthony Dr., f;~~ Virginia Grove Terrace, Fifth Add., Blk. C, Lot 4 (Boike, A95-11) The City Attorney presented Ordinance #5850-95 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance #5850-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Barfield, Thomas, Johnson, Justice and Garvey. "Nays": None. ITEM #32 - Ord. #5851-95 - Annexation for property located at 1785 Pineland Dr., Sec. 3- 29-15 M&B 43.02 (Williams, A95-09) The City Attorney presented Ordinance #5851-95 for second reading and read it by title only. Commissioner Johnson moved to pass and adopt Ordinance #5851 ~95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Barfield, Thomas, Johnson, Justice and Garvey. "Nays": None. ITEM #33 - Ord. #5852-95 - land Use Plan Amendment to Residential Urban for property located at 1785 Pineland Dr., Sac. 3.29~15 M&B 43.02 (Williams, LUP95-1 0) , "-" mcc07.95 19 07/20/95 ~. ' . . ' ' I, . '~, I '. ~ ..'''',',' ~;:"::.' ., "'f' . ,',~ ~ The City Attorney presented Ordinance #5852-95 for second reading and read it by title only. Commissioner Justice moved to pass and adopt Ordinance #5852-95 on se'cond and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": No~e. ITEM #34 - Ord. #5853-95 - RS-8 Zoning for property located at 1785 Pineland Dr., Sec. 3-29-15 M&B 43.02 (Williams, A95-09) The City Attorney presented Ordinance #5853-95 for second reading and read it by title only. Commissioner Thomas moved to pass and adopt Ordinance #5853-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. , tTEM #35 - Ord. #5858-95 - repealing Ord. #3479-84, concerning solicitation for charitable purposes as codified in Sees. 23.61-23.90, Art. III, Ch. 23 The City Attorney presented Ordinance #5858-95 for second reading and read it by title only. Commissioner Berfield moved to pass and adopt Ordinance #5858-95 on second <,.~) and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. ITEM #36 - Ord. #5859-95 - Vacating portion of 10' E/W alley lying in Blk. 8, Pine Crest Sub., subject to it being retained full width as a drainage & utility easement (Utties, V95- 06) The City Attorney presented Ordinance #5859-95 for second reading and read it by title only. Commissioner Johnson moved to pass and adopt Ordinance #5859-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Barfield, Thomas, Johnson, Justice and Garvey. "Nays"; None. ITEM #37 - Soeeialltems 9f widesoread Dublic interest - None. ITEM #38 - Citizens to be heard ra items not on the Aaenda - None. CITY MANAGER REPORTS ....J mec07.95 20 07/20/95 , . " " ~ " . ~. T -. .. I . , H .;i;"<:, 1.~ ~ \; c' , " '\ r-": J CONSENT AGENDA (Items #39- 56) - Approved as submitted less #52. ITEM #39 - Contract for trays' services to Bowen-Keppie Travel Service, Clearwater, FL, for the period 07/21/95- 04/18/97, at an estimated $80,000 annually; authorize payment through the American Express Company (FN) lTEM #40 - Contract for installation of polyethylene aas main on US 19, from Pinel/as IPasco County Line to SR 54, to Burnip & Sims Telecom, Inc., Tampa, FL, at an estimated $378,895.60 (GAS) ITEM #41 - Purchase of various sizes of steel gas pipe from L. B. Foster Co., Doraville, GA, for the period 07/21/95- 07/20/96, at an estimated $93,970 {GAS} ITEM #42 - Contract to install a 4-inch polvethvlene cas main under Intracoastal Waterway on SR 688 lWalsingham Road) to Mueller Distribution, Medley, FL, at an estimated $214,889.75 (GAS) ITEM #43 - Purchase of 2 beach rakes from Florida Municipal Equipment, Lakeland, FL, for $87,941.90; financing to be provided under city's master lease-purchase agreement with Barnett Bank of Pinellas County (GS) t:~,j ITEM #44 - Purchase computer hardware for Economic Develooment & Librarv from Dell Computer Corp., TX, at an estimated $31,200; authorize lease/purchase through city agreement with Barnett Bank (1M) ITEM #45 - Purchase comouter hardware for Gas Svstems & Engineerina Services from Dell Computer Corp., TX, at an estimated $112,634 (1M) ITEM #46 - Purchase of Police Deoartment uniforms & related eauiDment from Martin's Uniforms, Tampa, FL, for the period 07/21/95.07/20/96, at an amount not to exceed $85,000 [PO} ITEM #47 - Contract for holiday decoratino services for 5 years, beginning 1 2/01/95 - ending 01/15/00, to Santa's Holiday Wonderland, Inc., for $57,986 CPR) ITEM #48 - 5 year land Lease Agreem€lnt to GTE Mobilnet of Tampa. Inc. for purposes of constructing a 150' communications tower and related equipment building upon a 5,525 sq. ft. parcel (lease parcel) located adjacent to City's 300' radio tower at the NE Wastewater Treatment Plant, and provide a non-exclusive access easement for ingress, egress & utility purposes over the existing WPC access road, for initial annual rental of $9,600, payable $800 per month, and being subject to annual adjustment, and grant option to extend said lease by a series of 3 additional terms of 5 years each, subject to all other terms & conditions as contained in the Jease agreement (EN) ITEM #49 - Interlacal Aareement with Pinellas County for management of Coooers Poim (EN) '--'" mcc07.95 21 07/20/95 ,. " I~ ITEM #50 - Engineer of Record Contract Work Order to Post. Bucklev. Schuh. and Jerniaan. Inc. lPBSJ) for Drew Street Widening Design. from Highland Ave. to NE Coachman Rd.. for $1 ,070,30S.S4(EN) ITEM #51 . Purchase aoorox. 1.005 acres of real orooertv located at 7302 US 19. N~w Port Richev. FL. from William J. Youna. for $275,000 and estimated expenses for appraisal fees, environmental inspections. an as-built & topographical survey, termite inspection & closing expenses of $8.850; for a total estimated $283,850 (property for Clearwater Gas System operations in Pasco County)(EN) ITEM #52. See below. ITEM #53 - ReceiptlAeferral - lDCA ra amending oermitted and conditional uses (LDCA95- 12) (CP) ITEM #54 - Aareement with Southern Comfort Mobile Home Park (BKN Prooerties) authorizing installation of emergency standby water service connection (CA) ITEM #55 - 10' Watermain Easement and an ingress/aarass easement - Fountain SQuare Condominium Association Inc. (eA) ITEM #56 - Rescind Policy L1-3 prohibiting Gun Shows on City Prooerty (CLK) Commissioner Berfield moved to approve the Consent Agenda as submitted less f'''':'') Item #52 and that the appropriate officials be authorized to execute same. The motion ,..!~ was duly seconded and carried unanimously. ITEM #52 - Receipt/Referral - ora posed Comorehensive Plan and Land Development Code Amendments (related to PPC Consistency Proaram); Res. #95-5 - Authorizing the PPC to proceed with Countywide Amendments for consistency with City's Comprehensive land Use Plan (CP) In June 1994. the Pinellas Planning Council (PPC) determined the City's Comprehensive Plan and Land Development Code (LDC) were consistent with the Countywide Plan. Since then. PPC staff has compared the maps more closely and identified approximately 100 inconsistencies between the City's map and theirs. Only 17 inconsistencies require amendments. The majority require changes to the Countywide map and some are scrivener's errors. Housekeeping text changes associated with the consistency program also are necessary. As part of the Consistency Program. the City reclassified single family subdivisions based on actual density although associated zoning modifications would be necessary. Ordinance #5750-95 includes language for each zoning district in the Land Development code that will restrict density by the land use plan classification when it is more restrictive than the assigned zoning district. The PPC found this approach acceptable for Pinellas County. '-' mcc07.95 22 07/20/95 . " "\ '. - ,,', / >",,' ~ .. ," .. , iC~ .. ' " , ,) r) The City entered into an agreement with PPC last year for mapping services and can purchase colored land use plan maps created by the Pinellas County Property Appraiser's computerized mapping system for the reasonable cost of $7 per map. The PPC will authorize these maps for distribution once map inconsistencies are resolved. Amendments to the Comprehensive land Use Plan will be submitted as a regular bi- annual submission to the State Department of Community Affairs (DCA). To be guaranteed two regular bi-annual submissions next year and the City must obtain State approval of this submittal before the end of this year. The first ordinance reading must occur early in August. Staff recommends authorizing the City Clerk to advertise the proposed amendments and authorizing the PPC to proceed with Countywide amendments for consistency with the City's Comprehensive land Use Plan. ' It was noted this item was pulled from the consent agenda to address the resolution. Commissioner Thomas moved to receive the proposed Comprehensive Plan and land Development code Amendments and refer to the City Clerk for advertisement for public hearings. The motion was duly seconded and carried unanimously. t~) The City Attorney presented Resolution #95-5 and read it by title only. Commissioner Berfield moved to pass and adopt Resolution #95-5 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call. the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. OTHER ITEMS ON CITY MANAGER REPORT ITEM #57 - Fiscal Year 1995/96 City's Social Services Grants - approve recommendations made by Technical Review Committee for allocation of funds in the amount $62,000- approve proposed contract form for funding contracts (HM) In Fiscal Year 1993/94, the City Commission directed staff to institute a competitive process for allocation of City social services' funding. In preparation for the third year of the grants' program, a Request for Proposal (RFP) was mailed to social services agencies who had expressed interest through inquiries and/or past participation. The RFP limited requests to $5,000, permitted the submission of only one application per project and prevented agencies from applying for Social Services and Community Development Block Grant funding for the same project. Again, $62,000 was requested for social services funding. Pursuant to the RFP, 32 grant proposals were received requesting $152,472.26. mccD7.95 23 07/20/95 '!; ~,' . -- On May 19, 1995, the Technical Review Committee (TRC) convened to rank the proposals. The six TRC members included: Barbara Butz ~ Florida Department of Health and Rehabilitative Services; Sandie Hugg - Morton Plant Rehabilitation Center; Elizabeth Smoot - Pinellas Technical Education Center's Single Parenting Program; Jerome Brown - Pinellas County Social Services; Lolita Brown - St. Petersburg Junior College; and Dorothy Whitlock - Juvenile Welfare Board. The top~ranked proposals were selected for funding. The committee decided to limit agencies to one grant in order to award grants to a larger number of agencies. When a single agency had more than one program in the top-ranking group, the committee recommended only one for funding. The recommended funding is: 1) Clearwater Police Department - $3,803.31; 2) Quality Child Care - $5,000; 3) Clearwater Neighborhood Housing Service - $5,000; 4) .ouest Inn, Inc. - $5,000; 5) Community Service Foundation - $5,000; 6} Coordinated Child Care of Pinellas - $5.000; 7) Friends of the Deaf Service Center, Inc. - $4,995; 8) Gulf Coast Community Care - $5,000; 9} Neighborly Senior Services - $4,987; 10) Resource Center for Women - $5,000; 11) Homeless Emergency Project - $5,000; 12) AIDS Service Association of Pinellas - $4,107.35; 13) Creativity in Child Care - $4,107.34. t :,;;.,~ Commissioner Thomas moved to approve the recommendations made by the Technical Review Committee for allocation of City Social Services funds in the amount of $62,000 and approve the proposed contract form for the funding contracts and that the appropriate officials be authorized to execute same. The motion was duly seconded. Muhammad Abdur-Rahim submitted a letter regarding the North Greenwood Association's feeling regarding the grants approved. Yacub Bilal requested funding for the North Greenwood Family Center. He said progress is being made at the center. Funding from other sources has been secured and the center is moving forward with a full grant effective in September. He requested continued support until full grant funding is realized. The Mayor reviewed the programs recommended for funding. The Mayor said the recommendations came through the Technical Review Committee who had a very difficult choice. Upon the vote being taken, the motion carried unanimously. ITEM #58 - Agreement with Ervin's All American Youth Club. Inc. for the Club's continuing use & supervision of the Holt Avenue Youth Center Building, for the period 09/01/95- 08/31/98; direction requested reo amount & funding source of operational grant (PR) Since 1987, Ervin's all American Youth Club has operated out of the City owned Holt Avenue Youth Center. The club's primary purpose is to conduct educational, cultural and motivational programs to benefit neighborhood youth, adults and families. Funding for the Club's operating budget comes from the W.K. Kellogg Foundation, The Juvenile Welfare Board of Pine lias County (JWB), the City and private donations. - mcc07.95 24 07/20/95 " '~' '. ',} : ,~...... . ,,' ~ ~ ...' . I '. ' , .. , , .' , \(.,'......... '" ,'-, At the request of staff, Ervin Harris, Director, prepared and submitted the "Mid-Year City Report" that provides information on attendance, program descriptions and operating budgets for Fiscal Year (FY) 1993/94, FY 1994/95 and a proposed budget for FY 1995/96. Also included is a program assessment prepared by the Aakhet Center for Human Development and a program evaluation by the JWB. The existing three-year agreement between the City and Club expires August 31 , 1995. The proposed agreement is for three years with provisions similar to those of the existing agreement except the following: 1) Article II, (5), the Club now will be responsible for furnishing the City each year on December 15, an audited report of activities covering the previous operating year and 2) Article III, (1), the "grant" of $101.300 reflects the same contribution the City made in FY 1994/95 and includes $9,800 for utility loperating supplies which is included in the Parks & Recreation Department's FY 1995/96 proposed budget, and $91,500 for an operational grant. The $91,500 operational grant is not included in the City Manager's recommended budget. Staff recommends consolidating all City contributions to Ervin's All American Youth Clu.b in the proposed three.year agreement. Grants and budgeted monies will be provided FY 1996/97 and FY 1997/98 budget years up to amounts approved in the City's operating budget for each' year. Mayor Garvey noted several programs such as community outreach and a meal delivery program for seniors seem more appropriate for a family center. Parks & Recreation Director Ream Wilson said he spoke with Asheela Harris regarding the Mayor's concern ~:,~;.> and Ms. Harris indicated a small portion of the budget is dedicated to those programs. The Mayor suggested if the family center addressed those programs, Ervin's would have more time to address the children's needs. Commissioner Thomas said he agreed with funding Ervin's with $101,000 and to provide a match, up to a maximum of approximately $16,000 for funds raised above the $8,925 already budgeted for donations. The City Manager referred to page 3 and noted the budget does not include the operating grant the City donated last year. She recommended identifying a funding source at third quarter to cover operational expenses, at last year's level, and providing the club with the opportunity to raise funds which the City would match. Commissioner Thomas moved to approve the agreement with three year term (September 1, 1995 through August 31, 1998) between the City and Ervin's All American Youth Club, Inc. for the Club's continuing use and supervision of the Holt Avenue Youth Center Building, and provide utilities, operating supplies, building and maintenance and pest control, In~kjnd rent, a $91,500 operational grant and then a match of up to $16,037 on funds raised from the donations above the $8,925 already shown in the Youth Club's budget and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. ITEM #59 ~ Provide direction re. 3rd floor Harborview Restaurant (eM) '-.,.' mcc07.95 25 07/20/95 /,;'.\: ,~\ . ,', ---...., Staff contacted two companies that expressed interest in bidding on the third floor restaurant in the Harborview Center and requested they submit letters of qualification instead of a full proposal. Only one group responded. Scheller/Benton indicated a final offer of: 1) five~year lease with three five-year options and rental increase according to the CPI not to exceed 5%; 2) $36,000 per year rent (equivalent to $6/square foot base plus $2/square foot CAM) until gross sales reach $1 . 5~milJj on per year, the break even point. At $1.5-million gross salas par year, the company proposes to pay percentage rent only of 4% to 6% of gross sales. Rent would be paid in an accelerating fashion during the first five-year term. Deputy City Manager Kathy Rice reviewed the City's history of attempts to interest a restaurant in the Harborview Center. She said staff has reviewed the Scheller/Benton proposal. Commissioner Berfield questioned if the Commission is being asked to approve the concept. Ms. Rice indicated this is the case. Commissioner Berfield moved to authorize staff to negotiate an agreement contract with Scheller and Benton for establishing a restaurant on the third floor of the Harborview Center based on final offer of concept terms~ The motion was duly seconded. In reply to a question, Stacy Benton said they would pay $15,000 toward leasehold improvements in addition to the $36,000 rent for a total payment of $51,000 per year. r'~' ~'\ \1.~~1 Commissioner Thomas opposed the agreement. He agreed with the concept but felt the agreement was an economically poor deal for the City. He preferred a straight three year lease with the City paying for all leasehold improvements. He suggested a llew $60,000 per year lease could then be negotiated. The Mayor noted the restaurant is essential for the survival of the convention center. Commissioner Thomas expressed concern that the proposed agreement could last 20 years. Upon the vote being taken, Commissioners Berfield, Johnson and Justice and Mayor Garvey voted "Aye"; Commissioner Thomas voted "Nay." Motion carried. ITEM #60 - Aoorove $1 50 .000 for construction of caterina kitchen in the Harborview Center funded by an interfund loan of $150,000 from Central Insurance Fund, bearing interest at the cash pool rate, to be repaid with Penny for Pinellas collections in FY 1999 (eM) The City needs to provide $150,000 for a catering kitchen designed to prepare and serve up to 1,500 meals at one time. Included in the $150,000 request is equipment, utensils and dishes for a full banquet kitchen. The Center then would open with a catering kitchen and could serve meals for many people at events scheduled for the Center beginning in January 1996. Funding of $150,000 for the construction of the catering kitchen will be provided by a third quarter budget amendment reflecting a loan from the Central Insurance Fund. -'-..../ mcc07.95 26 07/20/95 ~ ",.. " . . ',' ' "': ' . ~ to, . . . . . .-- Interest at the cash pool rate will be payable annually out of Penny for Pinellas collections. No principal payments will be due until fiscal year 1999, when the entire unpaid balance will be repaid out of Penny for Pinellas collections in that year. Commissioner Thomas moved to approve $1 50,000 for construction of catering kitchen and approve an interfund loan in the amount of $150,OOOfrom the Central Insurance Fund, bearing interest at the cash pool rate, to be repaid with Penny for Pinellas collections in Fiscal Year 1999. The motion was duly seconded and carried unanimously. ITEM #61 - Res. #95-58 - declarina City's intention to oroceed with a Soecial Assessment for the Sand Kev Dower line burvina oroiect: review & accept oreliminary assessment roll associated therewith: Res. #95~59 - designatina 917/95 as date for required oublic hearing reoarding said assessment &. proposed method for collection (FN) On June 3, 1993, the City Commission discussed and approved the concept of a special assessment to Sand Key property owners to cover the cost of burying power lines in conjunction with the County's plan to widen Gulf Boulevard on Sand Key. Since then, it has become apparent that the cost of street lights must be considered. On May 31, 1994, the City Commission approved fiberglass poles and an agreement with the Sand Key Civic Association for them to pay the City $25,000 as part of the project's cost. The project's estimated cost, expected to be less than $1 A-million, will be allocated to non.government Sand Key property owners in proportion to the full assessed value of their properties, without regard to exemptions. This formula equates to an estimated assessment of $358.77 per $100,000 of total property value. A preliminary assessment roll is available l'/:~~j in the City Clerk and Finance Departments. The City proposes to finance this project by issuing bonds or obtaining a loan, pending collection of the special assessments. The bond counsel advised staff it is traditional to have the bond ordinance refer to the public hearing date and the resolution adopting the final assessment. Staff is proceeding with the intent resolution and public hearing resolution. All documents will be appropriately worded so work will not begin on the project until after the bonds are validated. The City intends to collect the special assessment through the Tax Collector by utilizing the uniform method of collection non-ad valorem assessments authorized by Section 197.3632, F.S. Property owners can prepay the assessment or use the installment method with interest over a period of less than 10 years. Special assessment collections will begin in November 1996, when early 1997 tax payments are made. Commissioner Berfield moved to declare the City's intention to proceed with a Special Assessment for the Sand Key power line burying project, review and accept the preliminary assessment roll associated therewith, designate September 7, 1995, as the date for the required public hearing regarding said assessment, and the proposed method for collection. The motion was duly seconded and carried unanimously. The City Attorney presented Resolution #95-58 and read it by title only. Commissioner Justice moved to pass and adopt Resolution #95-58 and authorize the appropriate officials to execute same. The motton was duly seconded and upon roll call, the vote was: mcc07.95 27 07/20/95 . '. . . . I" ~ ." . '/ ' ' ",' , I. .",': ,. " (~ I "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. The City Attorney presented Resolution 1t95~59 and read it by title only. Commissioner Berfield moved to pass and adopt Resolution #95-59 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: 1I Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. ITEM #62 - First Reading Ord. #5868~95 - restricting the practice of "cruising" or unnecessary repetitive driving (PO) The proposed "Cruising Ordinance" is an attempt to help alleviate congestion on Clearwater Beach. Unlike previous "cruising ordinances," the proposed ordinance is intended to be adopted permanently. The proposed ordinance also includes definitions of the terms "Iawful purpose" and "emergency" that were not contained in previous "cruising ordinances." These definitions were modeled after the definitions contained in Sections 8 7 7 . 24 and 877.2', Florida Statues, which concern juvenile curfew ordinances. (:~) The proposed ordinance works as follows: 1) when traffic reaches a certain level of congestion on a given street, it can be designated as a "cruising restricted" street. The Police Department erects temporary signs and establishes traffic control points; 2) after a traffic control point is established, tag numbers of passing vehicles are entered into a computer; 3) the computer operator is alerted when a passing vehicle's tag number is entered into the computer a second time; 4) the computer operator radios a designated Police Officer stationed nearby; 5) the Police Officer stops the vehicle to give verbal or written notice to the operator and to each passenger informing them the ordinance is in effect and that a subsequent operation of the vehicle past a traffic control point within four hours of the initial observation shall constitute a violation of the ordinance; and 6) a citation may be issued to the operator of a vehicle that passes through the control point a third time. Mayor Garvey questioned if the City Attorney felt comfortable with adopting a permanent ordinance regarding this issue. The City Attorney said she researched the issue and felt comfortable with the proposed ordinance. Commissioner Thomas moved to restrict the practice of /lcruising" or unnecessary repetitive driving. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5868-95 for first reading and read it by title only. ,--"J mec07.95 28 07/20/95 :f?~,~'. : ,. , t-'\ Tom Sehlhorst questioned the levels of fines that would be levied. Commissioner Thomas noted the total cost of fines listed in the ordinance range from $30 to $155. Mr. Sehthorst noted a violation would result in a moving violation and cost points against ones license. He said this legislation wOLlld result in another ban instituted by the City of Clearwater. He said no one under 50 years old is represented in this City. Commissioner Thomas said the City has not banned anyone from going to the beach. He did not think the City had banned roller skates. The Mayor noted skates are not allowed on the streets. Commissioner Berfield noted the cruising legislation would not apply to bicyclists as it only applies to drivers of motor vehicles. Commissioner Thomas moved to pass Ordinance #5868-95 on first reading. The motion was duly seconded and upon roll call. the vote was: "Ayes": Berfield, Thomas, Johnson, Justice and Garvey. "Nays": None. Commissioner Johnson objected to Mr. Sehlhorst's implication that the City Commission tries to take away the rights of others. Commissioner Johnson did not appreciate Mr. Sehlhorst condemning the Commission. ITEM #63 - Other Pendino Matters - None. (:1."\ u~4 CITY ATTORNEY REPORTS ITEM #64 - Resolutions a) Res. #95-57 - Assessing owners of property the costs of having mowed or cleared owners' lots The City Attorney presented Resolution #95-57 and read it by title only. Commissioner Thomas moved to pass and adopt Resolution //95-57 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas. Johnson, Justice and Garvey. "Nays": None. ITEM #65 - Other City Attornev Items The City Attorney requested an attorney/client session regarding Galbraith versus the City be scheduled for July 31, 1995 at 9:00 a.m. Consensus was to so schedule. The City Attorney requested an attorney/client session regarding JBM Entertainment versus the City be scheduled for July 31, 1995 at 9:30 a.m. or as soon thereafter as possible. Consensus was to so schedule. ..... mcc07.95 29 07/20/95 , \\ , , " . .', j ~', '. ' ( > ~ : ' .: ,: ~I);" ...,....,,, h ,,,'..' ..,. ,.'.. ,,~';'~~;,">', .,' :" ,',' ;;.,", ,.'".,:, ' , . ' r ~ ,. c . , , , ' ',' , c,' ~. '. ,c, < <':,' '.',f~:! ,.,-..\ ITEM #66 - City Manager V~rbal ReQort:;t ',+, ~ ' . The City Manager noted the meeting scheduled for July 26, 1995 at 7:00 p.m. in Chambers to discuss beach issues. The August 7, 1995 Budget Work Session was rescheduled to August 9, 1995 from 1 :00 to 4:00 p.m. ITEM #67 - Other Commission Action Commissioner Justice said he appreciated all the help the City Manager and staff have given him. The City Manager thanked C-View 35 for their efforts in broadcasting tonight's meeting. JTEM #68 - Adiournment The meeting adjourned at 9:20 p~m. ATTEST: r F f. tLbl.~. . City Clerk It L , .. " '""-' mcc07.95 30 07/20/95