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02/01/1996 (2) II 1ft" < 'II I , ~ , ~ I , '\' , ~ - ' '. , , . ~ ' i :,:::," " {i' . , :: ~> <I . .", c ~f;t~~,t:'~/:":::-<;',~;:,/:'>i:i"~,""i:::~):'?":::::":t::..':': \::('::':, :: '<: : ::' :;"':;~" . ,:: :," :', ':~: "=: ',: ~l ~ , :::, , _:,.' t' ,I.:'.. .. , , '.',. . '.."". ., .' \ '. .... . . . :' . ~'., ,e,~', '......""': '~'" '~ " , .... COMMISSION City Commission Minutes II Date ~-J J) If!!' , :~\ J,--.) ~~, I tJ Lit \:.) ,. "I " .... ,1, . ~ . :',Y' , ~ ""I CITY COMMISSION MEETING CITY OF CLEARWATER February 1, 1996 Present: Rita Garvey Sue A. Berfield Fred A. Thomas J. 8. Johnson Robert Clark Elizabeth M. Deptula Kathy S. Rice William C. Baker Pamela K. Akin Scott Shuford Rich Baier Cynthia E. Goudeau Patricia O. Sullivan Mayor/Commissioner Vice-Mayor /Commissioner Commissioner Commissioner Commissioner City Manager Deputy City Manager Assistant City Manager City Attorney Central Permitting Director Engineering Director City Clerk Board Reporter The Mayor called the meeting to order at 6:00 p.m. at City Hall. The invocation was offered by Father Edward J. Mulligan of St. Brendan1s Catholic Church. The Mayor led the Pledge of Allegiance. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. <) ITEM #3- Service Awards - None. ITEM #4 - Introductions and Awards Proclamation: National 8urn Awareness Week - February 04 -10, 1996 ITEM # 5- Presentations - None. ITEM 1/6 - Aooroval of Minutes Commissioner Johnson moved to approve the minutes of the regular meeting of January 18, 1996, 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 Bill Kirbas recommended Commissioner Clark focus on working with the County to address the State policy to eliminate enclaves. John Doran thanked everyone involved for displaying banners welcoming winter visitors. He Questioned if banners also could be displayed on the beach. He reported the v mcc02a.96 1 02/01/96 . '.,' .. "y , . . .' . I I. ' /~ , CBA (Clearwater Beach Association) has purchased buttons that read "I live here, ask me," and distributed one to each Commissioner. Jay Ross requested the City sell property it owns on Island Estates. Louis Simmons complained he received a speeding ticket on Clearwater Pass Bridge. He said the steep incline causes cars to accelerate above the posted speed limit. He expressed concern the speed limits on each end of the bridge differ. Rov Cadwell requested amending Ordinance #301-7 so that it would not apply to buildings constructed prior to 1991. Mrs. Cadwell read a petition to amend the ordinance into the record. PUBLIC HEARINGS ITEM #8. - Variance{s) to Sian Regulations for orooertv located at 500 Cleveland St., Gould and Ewing's 1 st Addition, Blk. 2, Lots 8 & 9 (Church of Scientology, SV96-01) - "': 'J t~'f~'-~ The applicant is requesting a variance of one wall sign to allow four wall signs. The subject property, on the northeast corner of Cleveland Street and North Ft. Harrison Avenue, is zoned Urban Center Core. The variance is requested to permit the existing four wall signs to remain. An area of 48 square feet is allowed for attached signs in the Urban Center Core. A 50% bonus is available for properties with signs judged by the Downtown Sign Review Committee to create a positive image for this district. The Committee approved a 30.2% area bonus for this property to allow signs oriented to Cleveland Street with an area of 62.5 square feet. Three of the four signs on the front of the building are permitted by the City. The fourth sign, one of two 1 5-square foot plaques at each end of the building, was installed without a permit. The property owner is requesting a variance to allow that plaque to remain. Staff feels existing conditions support variance approval. The building recently was refurbished and restored. The applicant indicates the placement of the four signs will complete the restoration effort and submitted an early photograph of the building that depicts similar signs on the building's front. Staff feels the signs reflect favorably upon the character of downtown Clearwater. The Downtown Sign Review Committee reviewed this building's signs and determined they create a positive image for downtown. Jeff Litton, representative, verified photographs of the property presented him by Central Permitting Director Scott Shuford. Mr. Litton noted the time and effort spent restoring the building. Commissioner Barfield questioned which sign was being addressed by the variance request. Mr. Shuford said if the variance is denied, the applicant would choose which of the three signs would remain. Commissioner Thomas said he would have no problem with the signs if they were truly historic. He respected and liked the refurbishment and ~ mcc02a.96 2 02/01/96 'ill .. i .,.' I , ,\' .' " ('J recommended removing the sign over the door or to remove "Scientology" from the plaque. Commissioner Johnson agreed. Commissioner Berfield questioned if the signs would be in compliance if the sign over the door was removed. Mr. Shuford said that was the case. Commissioner Berfield expressed concern the City would give the Scientologists an advantage over other businesses that have not restored a building. Mr. Litton referred to the effort it took to restore the building to its original look, which included signage. He said the lettering referring to the Scientologists' restoration efforts is small compared to the rest of the sign. He said the last line on the plaque referring to the Scientologists' restoration efforts can be removed if that will meet City Commission requirements. Commissioner Thomas requested the sign to look as if the line never existed. Commissioner Clark said anyone who comes to the City with a request must meet City standards. Commissioner Clark moved to deny a variance of one wall sign on property identified as Lots 8 and 9, Block 2, Gould & Ewing First Addition. The motion was duly seconded. ..a....... Mr. Shuford said if the City Commission is comfortable with the Scientologists modifying their sign, he suggested approving the variance request with staff recommendations for a condition and adding a condition to modify the sign within 30 days. Commissioner Clark withdrew his motion. The seconder agreed. .....-,/ Commissioner Clark moved to approve a variance of one wall sign to allow four wall signs on property identified as Lots 8 and 9, Block 2, Gould & Ewing First Addition, for meeting Sec. 45.24 Standards for Approval, items (1) M (4), subject to the following conditions: 1) the property owner shall secure a permit for the fourth sign within 30 days of this public hearing and 2) the sign be modified within 30 days to remove reference to the Scientologists' restoration efforts. The motion was duly seconded and carried unanimously. ITEM #9. - (Cont'd from 12/07/95) Public Hearing & First Readina Ord. #5942-95 M Amending Sec. 35.11, to revise definition for IrDelicatessenlr; amending Sees. 40.383 & 40.403 to revise the unit number and floor area requirements for restaurants in Hotels/Motels; amending Sees. 41.071,41.072 & 41.074 to provide for conditional use permits and accessory use designations for certain types of alcoholic beverage uses (LDCA 95-21 ) The City Commission requested staff bring forward recommended modifications to the alcoholic beverage regulations adopted in January 1995. Staff prepared an ordinance addressing: 1) elimination of "cap" on percentage of floor area considered as a conditional use by the Planning & Zoning Board. Current code requirements establish a small range the Planning & Zoning Board can consider to allow alcoholic beverage uses in certain types of uses (e.g., shopping centers and retail complexes). This has created difficulties in processing applications for uses that exceed the "caps, It The proposed language provides v mcc02a.96 3 02/01/96 . , ~. ~ ," l' ,P' , ' ' ,,,,,,","\ stringent supplementary standards for approval for all uses exceeding the "cap"; 2) , , I revisions to the definition of "delicatessen"; and 3) additional revisions in keeping with January 4. 1996, City Commission direction addressing Planning & Zoning Board and property owner concerns. These changes "mesh" City code with State requirements for 4~ COP-S (hotel/motel) and 4~COP-SRX (large restaurant) alcoholic beverage licenses. On November 14, 1995, the Planning & Zoning Board unanimously recommended adoption of this ordinance. On January 9, 1996, they were advised of Commission direction but did not see the specific language. Board members expressed satisfaction with proposed changes. Mr. Shuford will provide the City Commission with the Planning & Zoning Board comments regarding the proposed modifications before the second reading. Commissioner Johnson moved to recommend changing the alcoholic beverage ordinances. The motion was duly seconded. Commissioner Berfield said she would not support these changes. She said the original reason for the cap was to prevent the proliferation of alcoholic beverage establishments. Mr. Shuford said frequent problems have occurred based on the range of permitted uses the City Commission adopted a year ago. He said cases had to be granted large parking variances or not be considered at all. He said it would be appropriate to consider additional conditional use permits at some developments such as Pelican Walk. He said other circumstances would not be viewed favorably. Mr. Shuford said the change <, '~ \ ,<".) allows the Planning & Zoning Board to consider conditional uses on a case by case bases. Commissioner Thomas felt this language was more restrictive. The Mayor noted the language allows the Planning & Zoning Board to consider alcoholic beverage uses above the 1 5% cap. Mr. Shuford said denials can be appealed to the City Commission. Commissioner Thomas questioned if the City Commission could appeal a decision made by the Planning & Zoning Board. Mr. Shuford said the City Commission has that right. Commissioner Thomas said citizens should also have that right. The City Attorney noted the language restricts appeals to affected parties. She said it would be most unusual for the City Commission to appeal a decision made by a citizen board. Commissioner Thomas noted the City Commission has tried to control the sale of alcoholic beverages on the beach. He questioned how the City Commission could reserve the rights of Clearwater beach citizens to appeal. The City Attorney said she will have to review the appeal language. Commissioner Thomas said he would vote to pass the ordinance tonight if staff come backs with language that allows citizens of the general neighborhood to appeal Planning & Zoning Board decisions to the City Commission. Upon the vote being taken, Commissioners Thomas. Johnson and Clark and Mayor Garvey voted "Aye"; Commissioner Berfield voted "Nay." Motion carried. The City Attorney will provide additional information on the appeal section regarding the rights of citizens to appeal. ,~ mcc02a.96 4 02/01/96 ,"' The City Attorney presented Ordinance #5942-95 for first reading and read it by title only. Commissioner Clark moved to pass Ordinance #5942-95 on first reading. The motion was duly seconded and upon roll call, the vote was: tfAyes": Thomas, Johnson, Clark and Garvey. "Nays": Berfield. Motion carried. ITEM # 10 - Public Hearina & First Readin~ Ord. # 5956-95 - Amending Secs. 21.10 & 42.35 to provide for temporary storage of Recreational Vehicles for lodging purposes at the Harborview Center Some exhibitors at Harborview Center craft shows will want to temporarily "lodge" in their recreational vehicles for the duration of the craft show, typically two or three days. Staff determined such lodging, on a limited scale, creates no public safety or appearance concerns. Staff recommends approval. On January 9, 1996, the Planning & Zoning Board approved this ordinance with a number of changes that are included. and with the understanding they would review and comment on the parking management plan prior to t.he City Commission's final adoption of the ordinance. , '} ~,....e.'" Proposed rules for recreational vehicle parking recommend only exhibitors authorized by the Harborvlew Center management may avail themselves of this privilege which is limited to 10 recreational vehicles at one time. Recreational vehicles may be parked in the designated area at the lower City Hall parking lot. Those meeting weight and size requirements may be parked in designated areas in the ttdeck" parking area at the Harborview Center. Authorized exhibitors are allowed to overnight park their recreational vehicles the day preceding the exhibit's opening and must remove the vehicle by the day after the exhibit closes. Failure to comply may result in towing of the vehicle at owner's expense. No services (electrical. water. restrooms showers, pump-out, etc.) are available at any parking location. Only recreational vehicles, travel trailers, campers or like units s8all be allowed to overnight park in the listed locations; only vehicles intended to be occupied during the overnight period shall be stored at the specified locations. No vehicle longer than 35 feet shall be stored at the listed locations. All stored vehicles shall be in good working order. Prohibited at parking locations: 1) outdoor dining; 2) outdoor clotheslines; 3) use of tents or other outdoor storage; 4) campfires or any sort of open fire; 5) repair or servicing of vehicles; 6) consumption of alcoholic beverages; and 7) littering. Participants will be required to execute a release form regarding personal injury or damage to the vehicle or any personalty contained therein and/or any other agreement the v mcc02a.96 5 02/01/96 , '. , . ' ,~ , ,. '" : ~. ~ , \/ . ~ /'~ City Risk Management Department deems necessary to protect the City and Harborview Center from liability claims. The City and Harborview Center management reserve the right to require compliance with these rules and to require the removal of any vehicle whose owner(s) are not in compliance. Loss of exhibitor privileges is another consequence of failure to comply with these rules. Mr. Shuford said according to Harborview Center research. several other Florida convention centers have similar provisions for recreational vehicles and charge fees ranging from $5 to $10 per night. He will provide the Planning & Zoning Board with these proposed rules for their review on February 6, 1996. Mr. Shuford said staff will monitor this activity and may return to the City Commission with recommendations for adjustments. He said a resolution will be presented at the February 15, 1996, meeting to adopt the proposed rules. Commissioner Thomas moved to approve the City Code Amendment to allow recreational vehicle parking at the Harborview Center. The motion was duly seconded and carried unanimously. Mr. Shuford will report on February 12, 1996, regarding recommendations made by the Planning & Zoning Board. Co" l-t. "~fld The City Attorney presented Ordinance #5956-95 for first reading and read it by title only. Commissioner Johnson moved to pass Ordinance 1/5956-95 on first reading. The motion was duly seconded. Commissioner Berfield expressed concern the ordinance refers to recreational vehicle parking in a four block area around the Harborview Center. Mr. Shuford said it had not been determined where parking would be permitted when the ordinance was written. The parking area will be specified in the resolution. Commissioner Barfield questioned if the resolution can overrule the ordinance. The City Attorney said the ordinance states the parking area will be designated and the resolution will determine that designation. The Mayor noted the resolution will allow flexibility should a change be needed. Upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Clark and Garvey. "Nays": None. Commissioner Berfield expressed concern the definition of recreation vehicles requires they be equipped with restrooms, etc. Mr. Shuford said the rules will explain the requirement that recreational vehicles be self contained. Commissioner Clark requested a copy of the research supplied by Harborview Center management regarding services provided by other Florida convention centers. Public Hearina - Second ReadinQ Ordinances I~ mcc02a.96 6 02/01/96 , ' , fp .. ' . , , ' ,'~. r", ITEM #11 - Ord. #5889-95 - LDCA amending Sec. 35.11 to define "vehicle sales"; amending Ch. 40 to add permitted uses in various zoning districts (LDCA 95-12) The City Attorney presented Ordinance #5889-95 for second reading and read it by title only. Commissioner Clark moved to pass and adopt Ordinance #5889-95 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield, Thomas, Johnson, Clark and Garvey "Nays": None. CITY MANAGER REPORTS CONSENT AGENDA (Items #12-17) - Approved as submitted less 1/17 ITEM 1112 - Work Order for Pasco Gas Sales Office & Ooerations Center Desian to Post, Buckley, Schuh & Jernigan, Inc., Tampa, FL, for an estimated $59,100 (GAS) , ITEM /I 13 - Purchase 1 .200 feet of 12 inch black Polvethvlene cine (for Pasco River 'Crossing) from Consolidated Pipe and Supply, Birmingham, AL, at an estimated $18,924 (GAS) , ">>""\ _I ITEM #14 - Aareements with: Golden CouClar Band Boosters. Inc.. Clearwater HiClh School Band Boosters. Inc.. and Clearwater Neighborhood Housina Services. Inc. for parking of automobiles during Spring Training season of the Philadelphia Phillies for the period 03/01/96 -03/31/96 (PR) ITEM 111 5 - Purchase of miscellaneous. brass water fittinas from B & H Sales, Sarasota, FL, for the period 02/02/96 -02/01/97, at an estimated $102,635.75 (PW) ITEM #16 - Contract for Reservoir #1 - New PUffin House to Oakhurst Construction Co., Inc., Seminole, FL, for $199,932.66 (EN) ITEM #17 . See below. Commissioner Clark moved to approve the Consent Agenda as submitted less Item #17 and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. ITEM #17 - License Aareement with Alexandra of Clearwater Beach. Inc. (Steven and Lisa Chandler), for the period 04/01/96 -04/30/11, re Pier 60 Concession Stand at Pier 60 Park on Clearwater Beach (eM) A 1 5-year license agreement has been negotiated between the City and Alexandra of Clearwater Beach, Inc. for the concession stand in Pier 60 park. Agreement highlights include: 1) City constructs building at its expense. Building includes all structural items, u mcc02a.96 7 02/01/96 . . ' . ' ~ ' . . I ,.,...' . i~ i.e., built.in cabinets, counters, etc. Alexandra provides all equipment, furniture, furnishings, etc. Alexandra provides all rental items, i.e., floats, cabanas, etc.; 2) Alexandra will pay City $100,000 per year in monthly installments of $8,334, plus a percentage ranging from 20% to 25% of gross sales (excluding rental income) above $750,000, plus a flat 50% of all rental income; 3) Alexandra will pay all taxes, utilities, and maintenance costs; 4l City may terminate if Alexandra is anyone of the following. 5 days late with any payment, files bankruptcy, vacates or abandons the premises, understates sales by more than 3%, does not comply with Health Department rules or does not cure any default; 5) Alexandra will allow the area to be used as a public activity area including a Safe Zone for children, Jolley Trolley stop, City information dissemination point, parking permit issuance, and other civic promotions and entertainment activities; and 6) the City will provide storage space (per RFP language) for rental items used on the beach by allowing Alexandra to use the small (400 square foot) former life guard building at the South end of the Pier 60 parking lot. A separate agreement will be prepared for that purpose. The City Attorney said the revised version address concerns expressed by Commissioner Berfield regarding the maintenance of all rental equipment. The reference to a mortgage was deleted. Commissioner Berfield questioned if the licensee has the right to assign the licensing agreement. The City Attorney said only with the consent of the City Commission. Commissioner Thomas expressed concern assignment of the license agreement be at the sole discretion of the City Commission. The City Attorney said that negotiated provision is not included in the agreement's current language. L:...~ Consensus was that an assignment of the license agreement must be at the sole discretion of the City Commission. Commissioner Thomas said it was unfair that the City Manager would be able to cancel the agreement at her sole discretion and felt the licensee needs to retain the right to cure. The City Attorney said Steven. Chandler has agreed to a provision allowing a , 5- day period to cure which is included in the agreement. Bruce Harland, attorney representing Steven Chandler, said his client will accept the assignment restriction provision. Commissioner Thomas moved to approve a 1 5-year License Agreement between the City of Clearwater and Alexandra of Clearwater Beach, Inc. (Steven and Lisa Chandler); beginning on April " 1996 and ending April 30, 2011, for the use of certain described property located at the Pier 60 park on Clearwater beach, including a provision that reassignment of the lease must be at the sole discretion of the City Commission and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. ' OTHER ITEMS ON CITY MANAGER REPORT ITEM # 18 - Vogel. Develooment Agreement status (CP) '.~ mcc02a.96 8 02/01/96 t ,'> ' . <", _ '.. /' , ~ ' " , .,. , i~ , According to City Commission direction, staff attempted to negotiate a development agreement for property adjacent to the proposed extension of Landmark Drive south of Enterprise Road. In her January 22, 1996 memorandum, the City Manager indicated staff was unable to negotiate a satisfactory development agreement in a timely fashion and acquire right.of-way along the proposed Landmark Drive extension. To expedite roadway construction, staff plans to work within the existing City owned right.of- way between Enterprise Road and Marlo Boulevard. Eventual development of the Vogel property will require sewer service provided by the City. Annexation will be necessary and the property will have to adhere to City development requirements. The City intends to require the dedication of right-of-way along the west side of the Vogel property to allow for future improvement of Landmark Drive. In his January 26, 1996 letter, Marcus Vernon, attorney for James and Hazel Vogel, indicated his client is prepared to dedicate the needed right-of-way for the Landmark Drive extension with City assurances regarding the development scheme of the property. The City Manager requested she bo allowed to continue negotiations. '.~) Commissioner Thomas questioned if the City has right~of-way to continue landmark Drive south of the park. Engineering Director Rich Baier said the City has 40 feet in some areas and 80 in others. He said the City lacks land necessary for water treatment and mitigation. Future plans are to extend Landmark to Union. Commissioner Thomas questioned if staff has done a study regarding the traffic impact of that extension. Mr. Baier said a study has not been done but estimated the road would carry between 7,000 and 8,000 cars per day. Commissioner Thomas felt neighbors have a legitimate concern that landmark Drive could be a major roadway in the future. Marcus Vernon, Attorney for the Vogels, sald Clearwater contacted Mr. Vogel regarding the City's desire for the right.of~way. He said the Vogels have attempted to be a good neighbor. He said it was smart of Commissioner Berfield to raise the park access options. He noted permit deadlines for extending landmark Drive are approaching and expressed concern the City may "shoot itself in the foot" if they allow these permits to expire without constructing the planned road. He said the Vogels have not created these problems. When they tried to improve the area, the City had assured them landmark Drive eventually would be extended. He reported the City purchased part of the Vogel property in anticipation of retention needs for the extension, between the Vogel's undeveloped tract and their earlier development. The Mayor noted years ago Mr. Vogel had made the initial contact to the City. Mr. Vernon said the Vogels had submitted a site plan at that time. Commissioner Thomas questioned if the Vogels could access their undeveloped land if they regained some of the land purchased by the City. Mr. Vernon said that was not the case. Once the City made assurances landmark Drive would be developed, the alternate right.of-way was blocked by the current shopping center. If the intent had been to access the undeveloped property through the shopping center, the Vogels would have designed the development differently. ~~; mcc02a.96 9 02/01/96 , I . J ,"" , . '. . , j . '. ~. ... < , . ..' '. . " > .' ',j . ... ... ~', ..', ' L ' t~ Mr. Vernon said the current design is based on the City.s long term promise to extend Landmark Drive. ITEM If 19 - Landmark Orive extension In October 1972, the City purchased Lake Chautauqua Park with matching funds from a LWCF (Land and Water Conservation Fund) grant. LWCF, a Federal program under the NPS (National Park Service), is administered on a State level by the FOEP (Florida Department of Environmental Protection). When the Grant Agreement was signed, the City agreed to develop the park in accord with approved plans: 1) overnight camping area (since removed); 2) picnic facilities; 3) water oriented activities; and 4) nature trails. Development did not occur because the City did not have an adequate public access road to the park. A September 29, 1986, letter from the Department of Natural Resources lnow part of the DEP) reminded the City that LWCF regulations require the park to be developed and O!'lAn to the public withir:t ,five years of purchase. In 1995, the DEP conducted a ... ...- -.. - compliance inspection of Florida parks that recsiv.:!:! LWCF grant funds. Their April 19, 1995, letter to the City indicated Lake Chautauqua Park was still undeveloped and if it is not developed and opened to the public, the NPS could designate the park as a "conversion..t The City would have to provide and develop replacement property for public recreational use. DEP requested the City submit a development plan within 60 days and a time schedule for opening the park. <;> The City's FY 1995/96 CIP budget contains funding to extend Landmark Drive south of Enterprise Road to the park. The City Commission approved the development plan of Lake Chautauqua Park and extension construction. Staff submitted a development plan and time schedule to the DEP for completion of Phase One. The DEP and NPS approved the plan and time schedule. On November 13, 1995, a public meeting was held at Countryside Library to gather information and comments from residents and homeowner associations regarding the park's design. Specifics concerning the development include: 1) 1 st phase development scheduled for completion by November 20, 1996 with a $260,000 budget to include entrance road, parking for approximately 50 cars, picnic tables and grills. nature trails, interpretive signing, entrance gate, etc.; 2) 2nd phase development scheduled for completion by June 1, 1997 with a $120,000 budget may include a restroom, fishing dock, ramp for canoes or other non~motorized water craft, etc.; 3) the park will close around sundown daily; 4) a minimum 1 OO~foot vegetative buffer along the park's North side will separate it from residences; 5) Parkstream Avenue will remain barricaded with no vehicular or pedestrian access to the park; 6) the only park entrance will be from Landmark Drive; and 7) the current unpaved maintenance roadway along the park's North side is secured for maintenance vehicles only and will not provide public access. Regarding the Landmark Drive extension: 1) In March 1960, Pinellas County obtained 33 feet of land for a public road, drainage and/or utility purposes only; 2) on ~J mcc02a.96 10 02/01/96 t'lt.~ , .' ~" ~ ~ , I~I-.~'- i ~ 'J ~~ October 7. 1974, the City Commission adopted the official thoroughfare plan as prepared by the Planning Department and Parking and Traffic Committee to extend Landmark Drive South from Enterprise Road to Gulf-to-Bay Boulevard; 3) in 1979. the developer of the Shady Oak Farms/Country Villas South Subdivision was required to reserve right-of~way for the Landmark Drive extension; 4) in 1986, the City Commission approved reservation of right-of-way from the Country Park Development for the Landmark Drive extension; 5) in 1989, the Landmark Drive extension was advertised as a Penny far Pinellas Project and listed in the brochure when the tax was approved; 6) in 1990, the Commission approved a contract to prepare construction plans for the landmark Drive extension to Union Street; 7) in 1991, plans were shelved until construction dollars were included in the CIP budget; and 8) in October 1995, the Commission approved the City budget that contained CIP funding of the Landmark extension from Enterprise Road to just north of Marlo Boulevard. Construction plans depict a three-lane facility with a center turn-lane 12-feet in width and two tr8vellanes 14-feet wide. Several alternatives include two travel lanes and two bicycle lanes. Five-foot sidewalks are included. Implementation of bicycle lanes is dependent an a roadway with at least a 70-foot right-of-way width. The extension will address storm water treatment and include a retention pond and mitigation area within City owned property east of Landmark Drive and adjacent to and south of Mullet Creek. The stormwater treatment and retention pond area, plus its mitigation site, is larger than one acre and will provide a diverse habitat for wildlife. Construction of the box culvert bridge over Mullet Creek will allow improved conveyance of water as it is the outfall for upstream flooding in and around the Northwood Subdivision. Current plans do not include a Saber Drive connection to the Landmark Drive extension but do depict a connection to Marlo Boulevard. In response to concerns from citizens in and around the Marlo Boulevard neighborhood, Engineering has suggested options to address "cut through" traffic: 1) cul-de-sacing Marlo Boulevard at McMullen-Booth Road or 2) restricting ingress traffic from the landmark Drive extension into the Marlo Boulevard neighborhood with raised tubular delineators or a raised separator down the center of the Landmark Drive extension. Traffic and circulation issues have not been finalized and await further input from the community and City Commission. Staff has reviewed alternate routes to the park. The City does not own right-ot- way to construct a roadway to the park from Union Street and condemnation would be required to acquire remaining land. The City owns no parcels for water treatment and a mitigation site as required by Federal and State law. Access from Union Street would not address Marlo residents' concerns regarding access to McMullen-Booth Road. Over past years. residents have attempted to erect a signal at the intersection at McMullen-Booth Road and Marlo Boulevard. The signal does not meet appropriate warrants and was not approved by the County. I Although not the purpose of the November 13, 1995, meeting, several residents related opposition or support to the Landmark Drive extension. The extension of landmark Drive is needed: 1) to provide adequate public access to Lake Chautauqua Park; 2) to reduce park traffic from the East on Marlo Boulevard, a residential road; 3) to provide a second ingress/egress option for Marlo Boulevard area residents; and 4) first phase of mcc02a.96 11 02/01/96 , ,.... . .' . , . . .' ~ . .. ' . < .~ . ,. .' .' '. (~ ( .' Landmark Drive development which eventually will be extended South to Union Street. Benefits of the Landmark Drive extension include: 1) Clearwater citizens will have adequate access to a developed park; 2) Marlo Boulevard area residents will have less park traffic through their subdivision; 3) access and frontage will be available to new residential development of 33 homes; 4) Northwood Estatest residents will have improved drainage conditions as the outfall is upgraded and treatment pond is constructed; 5) a diverse habitat will be created in place of a current meadow; 6} a neighborhood will have an alternate travel route; and 7) a remote/inaccessible area frequented by teens, etc. will be lighted and accessible to the Clearwater Police Department. Mr. Baier said traffic counts on Landmark Drive north of SR 580 decreased from 8,000 cars in 1991 to 7,255 in 1992 and increased to 8,200 cars in 1993. He had heard Landmark Drive is used as a cut-through road. He said the extension would not connect to Saber and would only connect to Marlo if requested. He said the extension could include two bicycle lanes and two standard lanes. His recommendation will be based on negotiations with the Vogels for right.of.way. ' Mr. Baier said the received many calls from neighborhood residents who were confused about the proposed extension. Some Marlo Boulevard residents indicated after they had signed a petition to access the park via Marlo, they realized the amount of traffic that would result from that connection would be greater than the six or seven cars a day estimated by those gathering signatures. The City Manager noted the City Commission t s recommendation to provide information to residents of the Marlo Boulevard neighborhood before making a final decision regarding connecting Marlo to the Landmark Drive extension. ........,..' Parks & Recreation Director Ream Wilson said in 1972, the 40.acre lakefront park property cost $100,000. The City cannot repay the State for it. If the City does not develop the park, the conversion process will require the City to develop a similar park elsewhere. He did not know the current fair market value of the park. Commissioner Thomas noted the propertyts value is diminished because its wetlands would make it difficult to develop. Commissioner Berfjeld questioned the standards for accessibility. Mr. Wilson said the City would have to provide an adequate roadway to make the park available to the public. He said Marlo Boulevard residents had opposed using their street as access so the City waited until extending Landmark Drive was possible. Commissioner Berfield questioned if accessibility had to be via a standard roadway or if a bicycle trail would be considered acceptable. The City Manager expressed concern park visitors arriving in vehicles would have to park on Marlo Boulevard if the only access was via a bicycle trail. Commissioner Berfield questioned if the definition of accessibility is limited to automobiles. The City Attorney indicated she did not know. Commissioner Berfield referred to letters received from Northwood Estates residents who favored opening the park. She said resident expressed concern about losing the park, not building a roadway. The Mayor expressed concern Clearwater residents who live far from the park would be denied entrance if access is limited to a bicycle path. '---' mcc02a.96 12 02/01/96 .., . ~ '.' "., .' ' -.. . ~ . ' . ' . . .. '. .. '~ I , . I L~~ ~ In answer to a question, Mr. Wilson said the park is adjacent to Camp Soule. Commissioner Thomas questioned if the City is successful in acquiring Camp Soule from the Boy Scouts, could public access be provided through that property. Mr. Wilson said this may be possible. Commissioner Thomas recommended combining the park with Camp Soule and not extending Landmark Drive. He said if the Boy Scouts do not agree to the proposed operation plan far Camp Soule, the City could use the money for the Landmark Drive extension to match the Camp Soule Grant and operate the park without the Scouts. Mr. Wilson said the Park Service and FOEP would have to approve combining the Boy Scout property (if it is secured) with Lake Chautauqua Park. Mr. Baier expressed concern the City will have a problem if they cannot provide access to the park by November and do not meet established deadlines. If work does not begin until the summer, it will be too (ate to substantially complete the access and meet DEP's mandate. Commissioner Berfjeld suggested contacting DEP and requesting their approval for a more natural access way. Mr. Baier reiterated the deadline for park development and access is November 1996. The City has met DEP requirements by submitting a time table and site plan. Staff will have to see if DEP will entertain an amendment to those plans. Sam Parter-Katz, former Country Park Homeowner Association president, said most residents in her subdivision favor the park but believe another access should be explored. She expressed concern the area's natural beauty is quickly diminishing. Joel Katz of Country Park said his subdivision has many children and neighborhood events. He noted the effects of widening SR 580 and did not want that happening to them. He opposed additional road construction until the impact of the McMullen-Booth Road widening is known. He wanted the environment to remain beautiful. Judith Troutman, a Clearwater resident since 1974, said she has been waiting for the Landmark Drive extension since 1980. She said those who live adjacent to the Landmark right-of-way were aware of the plans for the road when they purchased their property. She noted the MPO had denied the City's approval for a traffic light at the McMullen-Booth Road/Marlo Boulevard intersection. It is difficult for her to turn left onto McMullen.Booth Road to reach her teaching position at Countryside High School. Gerald Kashinski, Country Villas resident, said he has been waiting a long time for the Landmark Drive extension. He noted the need for some traffic controls for residents when they enter or depart the neighborhood. He felt the park is a side issue. When McMullen-Booth Road is opened, access will be more difficult. He said there may be a problem with cut through traffic. Mr. Kashinski expressed concern regarding the danger to children who must be picked up and dropped off by school buses on McMullen-Booth Road. Carl Wortham, acting chair of Country Park Homeowner Association, said most of his subdivisions 400 residents strongly oppose the Landmark Drive extension. A petition from the Country Park and Country Vinas subdivisions opposed the extension. He said two additional petitions will be presented. Mr. Wortham expressed concern regarding neighborhood preservation and property values diminishing. He expressed concern the extension would continue to Union. mcc02a.96 13 02/01/96 . , . , ' , '.' I"~ I'. .. . L . I ~'.."' .. " , - . L ' ;".....'"'"' , Raymond Hunt opposed the Landmark extension. If it is built, he did not want it to connect with Marlo Boulevard and create a thoroughfare. He said when the Landmark Drive extension was proposed originally, McMullen-Booth Road was not a six-lane road. If access to the park is necessary, he would rather it be via Marlo Boulevard. He expressed concern about compromising the safety of children and diminishing property values. Bob Reeves said he lives near the proposed extension. He questioned if the Landmark Drive extension was being proposed to access the park or meet an alternate agenda. Donald StrasbourQ said when staff discussed the development in December, the park was to be passive with 1 2 to 15 parking spaces. He said the number of parking spaces now has increased to 50. He said the 8,000 to 12,000 cars who use Landmark Drive daily wiH continue South when it is extended. He recommended using the money for the extension elsewhere. Jeff Warring said he lives on Saber Drive and originally opposed the Landmark Drive extension. He is concerned about the preservation of natural areas but noted if access is not provided, the land for the park will be developed with housing. He said Mr. Baier has bent over backwards to be fair to area residents. He noted options exist for Marlo Boulevard and Saber Drive will not connect with the Landmark Drive extension. He felt a closed Landmark Drive extension is the best the resident will have. He said losing the park would be the biggest loss of all. He said he would support a bicycle trail if one would ) meet access requirements. . ...,'~ Joe RayhiH expressed concern regarding the amount of conflicting information. He said he counted the cars on Landmark Drive and felt there is a great deal more traffic than the Engineering Department is reporting. He opposed the Landmark Drive extension. He felt the road is bGi"H QMt5l\ded to meet the needs of a developer. He recommended connecting Lake Chautauqua Park to Camp Soule and making the park into a wild life preserve. Mr. Baier clarified the traffic data presented to the Commission. Traffic counts presented at Monday's Work Session referred to landmark Drive traffic in the area of Eagle Estates. The estimate of 250 cars per day accessing the park was based on a greater number of parking spaces. The number of spaces has been reduced to approximately 50. In answer to a question, he said the current concept for the Landmark Drive extension would not connect with any subdivision. He said the extension is estimated to cost $900,000, not $1.4-million. The City Manager reported if the Landmark Drive extension is not built, the Vogel development will need access. The City Attorney said from a legal standpoint, the Vogel property is not landlocked. City right-of-way is indicated from Landmark Drive or Saber Drive. If Landmark Drive is not extended, the Vogels will attempt to access their development via Saber Drive. She said that is a public right-of-way and the City will face litigation if they attempt to block it. She said access to that property is a concern. In v mcc02a.96 14 02/01/96 t '.. " ' .' , ,.,..., ,....r f~ answer to a question, the City Attorney indicated the property is zoned for residential and office. Commissioner Thomas felt the owner had created his own problem by the way he developed his other property. The City Attorney agreed the property was once part of a larger parcel. Commissioner Thomas felt the City should not be concerned about the property owner's access because the property owner blocked his own access. The City Attorney said City right.of.way adjoins the subject property. Commissioner Thomas noted the City has the right to vacate the City's right-of-way. He noted the issue is public access to the park. Commissioner Johnson said he received several calls today regarding the extension. Half the callers supported it and half of them opposed it. He said this seems like another program where City attempts to develop City-owned property is creating problems between neighbors. He said the City Commission is trying to do the best they can and trying to satisfy everyone without taking anything away from anyone. The City is not contemplating dumping traffic on any neighborhood. He asked that residents appreciate the City Commission is trying to work out a solution that is good for everyone. The Mayor agreed. Commissioner Clark noted Commissioners Berfield and Thomas had offered two options tonight and closure was impossible. He said he would not support the extension until the options had been explored. He said he ;s not saying if the options are not feasible that he will not support the extension at a later date. ~ "'.'\ ''4k-~f Commissioner Thomas recommended closure based on the option of connection via Camp Soule or returning the Landmark Drive right-of-way to adjacent neighbors less the 'and required for the bicycle trail. The City Attorney expressed concern staff needs to clarify if access via automobile is a requirement. Commissioner Clark said limiting options was not acceptable. Commissioner Johnson moved to continue this item until staff can investigate the options. The motion was duly seconded. Mayor Garvey said the need for public access to public land is the ultimate goal. She noted the purchase of the Camp Soule property is not guaranteed. The Landmark Drive extension has been on the map since 1960 and she noted some residents would like additional access to their subdivisions. Commissioner Thomas agreed the public should have access to the park. He felt it would be prudent for the City Commission to rethink the planned extension. Upon the vote being taken, the motion carried unanimously. The Commission recessed from 8:33 to 8:50 p.m. u mcc02a.96 15 02/01/96 . ,~ ,,' . " .' , . ,,-. ' .' . <'. '. \. ~ f", ITEM #20 - Construction Contract - Pier 60 Park, inclusive of Concession Building, Pavjlion, covered Playground and Park amenities to Caladesi Construction Company, Largo. FL, for $1,210,425; approve transfer of $135,521 to the project code from the unappropriated retained earnings of the General Fund (EN} A conceptual plan previously presented to the Commission depicted a park inclusive of a concession building, covered pavilion, and covered playground. The City Commission indicated they wanted the park to exhibit a nautical seascape theme, preserve open space and vista, and provide shade far the playground area. Plans were prepared after several meetings with key staff members from the Marina, Parks & Recreation, and City Management team. I<} The plans depict: 1) an 1,800 square foot concession building, increased in size from 1.500 square fAet to accommodate PineHas County Health Code requirements for rest rooms. The building was relocated tCi the East for construction below the base flood elevation of 12.5 NGVD; 2) considering the difficulty in maintaining appropriate turf grass on the beach, Parks & Recreation moved the sod line eastward to improve long term aesthetics; 3) the original conce ptual plan of a 1 21-foot diameter playground covering was estimated to cost more than $200,000, be cold and dark in the winter, and difficult to construct to accommodate 120 mph dynamic wind loads was replaced with two smaller structures; 4) Commission concerns that the park's facade mirror Pier GOts seascape nautical theme were addressed; 5) a portico midway along the promenade was replaced by an open nautical truss span for a $40,000 savings; and 6) Engineering, Parks & Recreation, and Public Works crews provided excavation. installation of landscaping, concrete flat work, grading, sign manufacturing, etc., to maintain a value engineered budget and save approximately $100,000. The project will start about February 5, 1996, and is scheduled for completion by June 28, 1996. The current advertisement yielded three bids. The lowest bid is approximately $200,000 less than the rejected sole bid to the project advertisement during the holiday season. Funding of $169,513 is available in the CIP (Capital Improvement Project) for the construction of a beach pavilion. Additional funds of $139,270 are available in Recreation Impact Fees. The balance of funding, $1,037,463, will be provided with the appropriation of unappropriated retained earnings of the General Fund at first quarter. The total is $135,821 higher than the recommended bid contract amount due to the inclusion of the playground apparatus to be provided by a separate contractor and a 5% construction contingency. Revenues from the concession lease at an estimated $1 50,000 per year will be captured in the General Fund as a General Fund revenue. Mr. Baier reported recreation fees can be used even if the playground is not constructed. Recreation fees cannot be used for the concession stand or capital improvements. Mr. Baier reviewed the conceptual plan and site plan. He displayed a rendering of the current vista and sketches of the view after the proposed buildings are constructed. Commissioner Thomas suggested if the playground is not built and the pavilion is moved, the view of the Gulf would be less intrusive. Mr. Baier said the pavilion , ,,~ mcc02a.96 16 02/01/96 . . " ~ " . "j Ir. . . . .....' , (~ would be more useful in its present location. The Mayor said when the sign is erected, it will change the vista. Commissioner Clark expressed concern a wind tunnel will be created. Mr. Baier did not think the structures would create a problem worse than the present configuration. The Mayor noted a fence would be constructed. The Mayor said beach residents have stated they want a pavilion. Mr. Baier said if the pavilion and playground are eliminated, the cost of the project would be reduced by $400,000. The Mayor said she liked the design and questioned why it should be changed. Commissioner Johnson noted the City Commission had several meetings on this subject. He noted Commission direction was to enter into an agreement with Mr. Chandler (Alexandra) based on this area being a park. He felt it was a personal affront to Mr. Chandler for the City to contemplate changing plans at this late date. He said he likes the site plan and felt the project should continue as is. Commissioner Thomas supported the project if the buildings could be constructed and vista maintained. The Mayor noted the vista has increased and an activity center is being provided on the beach. Paul J. KeHey, new President of the Beach Chamber of Commerce, said the Beach Chamber of Commerce recommends proceeding with the project as proposed. In answer to a question, Mr. Kelley said the executive committee voted unanimously regarding this issue. " "\\ "'\~5'<I Steven Fowler, President of the Greater Clearwater Chamber of Commerce, said the beach area council voted unanimously to support the current plan. John Doran said to just do it. Gerry Huskan, representative of Sunsets at Pier 60, urged completion of the proposed facility. She said it would enhance the beach's family orientation. Anne Garris requested the City Commission not even talk about doing away with the playground. She did not think the roofs on the playground and pavilion would do anything to block the vista. She said beach residents have been waiting for this project for a long time and recommended the Commission just do it. Sheila Cole said the Beautification Committee reviewed the plans and did not feel the vista would be spoiled. She said the view is beautiful and will be visible after the proiect is built. She recommended the Commission go forward with the plans. Commissioner Berfield moved to award a contract for Pjer 60 Park (96-8) inclusive of the Concession Building, Pavilion, Covered Playground and Park amenities, to Caladesi Construction, Co. of Largo, FL for the sum of $1,210.425 which is the lowest responsible bid received in accordance with plans/specifications, and approve a transfer of $135,521 to the project code from the unappropriated retained earnings of the General Fund, and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. ~,r:J mcc02a.96 17 02101/96 . '. " I '\.... ~ < ' .' . .. -I. . . ~ ITEM #21 - Parkina 50ace Utilization Agreements for Clearwater Beach (CP) Mr. Shuford reported a great deal of concern has been expressed regarding this issue and recommended a continuance to allow the concerns to be addressed. Commissioner Thomas moved to continue this issue until February 15, 1996. The motion was duly seconded and carried unanimously. Commissioner Berfield requested interested parties to contact Mr. Shuford with their concerns. ITEM #22 - First ReadinQ Ord. #5982.96 - relating to false fire alarms; amending Sec. 5.25 to provide an alarm user 2 courtesy warnings and to require an alarm user to pay an administrative fee of $22.50 for city's review of written evidence from a licensed alarm company that the alarm system causing a false alarm has been inspected and repaired (FD) When Suppression forces determine a false alarm has occurred, the incident report is forwarded to the Fire Prevention Division and a Notice of Violation is sent to the property owner by certified mail. The property owner has 15 days to repair the system and provide notification of same. No property owner has allowed the 15.day period to elapse. (' "") ....,~- This proposed change will require the property owner to submit documentation plus a $22.50 administrative fee to cover the City's costs to review written evidence that the alarm system has been inspected and repaired. Commissioner Johnson moved to amend the code to authorize collection of an administrative fee for processing false fire alarm incident reports. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #5982-96 for first reading and read it by title only. Commissioner Clark moved to pass Ordinance #5982-96 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Berfield. Thomas, Johnson, Clark and Garvey. "Nays": None. nEM #23 - Interlocal Agreement with New Port Richev (NPR); acceot Franchise Ordinance 1388; and Res. #96-06 - Accepting the Franchise Privilege and Concession of the City of New Port Richey, Florida, for the purpose of furnishing gas within NPR and to its inhabitants, and approving the interlocal agreement related thereto (GAS) On January 2, 1996, the New Port Richey City Council approved on second reading an Interlocal Agreement and Franchise Ordinance with the City of Clearwater to allow CGS (Clearwater Gas System) to provide natural gas service to New Port Richey citizens. The Interlocal Agreement, which incorporates the Franchise ordinance as part of the y mcc02a.96 18 02/01/96 . ' '. '. I' , .' ".1,.... ".' < .~ ~ '"- . " ,. · J' .,' ~ ... '''1 I . ; I. agreement, provides the City a 30 year non-exclusive right to supply natural gas service and to construct, operate, and maintain all facilities necessary to supply gas to the City of New Port Richey and its citizens. The agreement provides for CGS to collect a 6% franchise fee from New Port Richey natural gas consumers and remit it to the City of New Port Richey. On January 4, 1996, the City Commission awarded a contract to A&L Underground, Inc., which provides the labor and materials necessary to install a G-inch gas main along US 19 for the trunk mainline to bring natural gas service to the cities of New Port Richey and Port Richey. Commissioner Berfield noted the agreement is non exclusive and questioned if another gas company also would be permitted to supply gas service to New Part Richey. The City Attorney reported another company first would have to obtain approval from the PSC (Public Service Commission). She said another company could sell bottled gas. The City Manager noted the, PSC broke red the agreement awarding this territory to CGS and felt the PSC would protect the territory boundaries. Commissioner Thomas moved to approve an Interlocal Agreement and accept Franchise Ordinance # 1 388 with the City of New Port Richey, thereby enabling Clearwater Gas System to provide natural gas service to New Port Richey and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. ,'...':. ~, .",..~ The City Attorney presented Resolution #96-02 and read it by title only. Commissioner Berfield moved to pass and adopt Resolution #96-02 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: "Ayes"; Berfield, Thomas, Johnson, Clark and Garvey "Nays": None. ITEM #24 - Suncoast SailinQ Campaign request for fundinq The Suncoast Sailing Campaign, headquartered at the Clearwater Sailing Center, is training for the 1996 Olympics and competing for participation. They have requested a $5,000 advertising/sponsorship and $5,000 matching fund sponsorship in return for providing the City with billboard space on their motor home, van and boat. The vehicles would provide the City with a travelJng billboard and water billboard advertising Clearwater. In her January 31, 1996, m~morandum, Director of Tourism Development Jean Sherry supported the request. She said Clearwater is an exciting destination for sailors of all skill levels. Support of the Clearwater Olympic Team will provide exceptional domestic and international exposure to a highly diverse demographic market that will translate into awareness and interest in Clearwater as a destination. Jill Nickerson, representative for the Suncoast Sailing Campaign. said their affiliation with the Sailing Center has brought a great deal of international competition to Clearwater. She reported the DCA (Downtown Clearwater Association) has adopted them y mcc02a.96 19 02/01/96 '1-" ' j ,.,. 'I \' . ~., .' . . \ ".", . f~ but noted it costs approximately $300,000 to reach the Olympics. The team is attracting a great deal of press. A two.person team recently tinished second in the St. Petersburg event. She said the team represents Clearwater's best hope for representation in the Olympics. Ms. Nickerson said their request is for the purchasing of advertising, not a donation. Their boat attracts attention an every beach it visits and they are one of the only teams permitted to exhibit the Olympic logo on their sails. Currently, they are supported by several local businesses and their efforts depend on donations. She said this is a City effort. In answer to a question, she said Clearwater could have its name on the sails or both sides of the hull. She recommended the hull because it is always exposed. Not all sponsors get signage. Ms. Nickerson said the City can provide them with art work of their choice. Advertising on the hull would be shared with Home Depot. She pointed out the boats return to the beaches and provide a great deal of exposure to the public. She said the team uses Clearwater's Sailing Center as their home base, making Clearwater one of the few International Sailing Centers in the Country. I:;~, ~ Commissioner Thomas noted the Clearwater Aquatic Team had requested funds to help an Olympic qualifier last year. The City Clerk reported the Aquatic Team had requested a greater percentage of the revenues in order to fund expenses. Commissioner Johnson expressed concern about setting a precedent. Mayor Garvey felt advertising should be considered. Ms. Nickerson suggested the City consider the return for their money. She noted this would provide a great deal of advertising exposure and would promote revenues. The team would like to say they are Team Clearwater. She reported the team will soon be attending a training camp in Miami with the Austrians. She said this is a business proposition and the team would be giving a lot for the dollar. Commissioner Clark noted the Olympic sailing venue will be held in Savannah, not Atlanta. He noted local press and television coverage does not help Clearwater attract tourists. The Mayor noted visitors to beaches where HIe boat is sailed will see Clearwater's advertising. Ms. Nickerson said the Olympic venue will occur in many places although the games start in Atlanta. She said the team has to remove the logos during the Olympics but will put them back on afterward. She reported the team travels regularly from Canada to Key West and will travel between 80,000 and 100,000 miles to 49 events in the next 12 months. Commissioner Berfield noted the City will receive a great deal of attention if the team wins a gold medal. Ms. Nickerson said the City will attract attention even if the team is not that successful. She said the team recently purchased all new equipment and are dedicated to competing in the Olympics. Commissioner Thomas moved to approve a $5,000 advertising/sponsorship and $ 5 ,000 matching fund sponsorship in return for providing the City with billboard space on the hull of their boat. The motion was duly seconded. The City Manager indicated the budget could be adjusted at first quarter to meet this funding request. Ms. Nickerson said the team would be happy to participate in downtown events. Commissioner Barfield requested the team have Clearwater on their shirts. Ms. Nickerson said they could. ' y mcc02a.96 20 02/01/96 I . I . I . ~ . . ,~ ..,". I ' . .' #- ~ '.' \ .; "') r ,I Upon the vote being taken, Commissioners Berfield, Thomas and Mayor Garvey voted "Aye"; Commissioners Johnson and Clark voted "Nay." Motion carried. Ms. Nickerson invited City Commission members to experience the thrill of riding a catamaran. ITEM #25 - Direction re aooealina Pinellas Planning Council (PPC) decision in Meador tBayview) case In the January 18, 1996 letter. the PPC (Pinellas Planning Council) forwarded a copy of the Notice of Denial concerning Clearwater Case IICW 95-58 regarding the Meador Bayview property on Gulf-to-Bay Boulevard, As the City is technically the applicant under the countywide planning process, the City could apply for an administrative hearing regarding this issue. The City Attorney recommended the City appeal only in cases in which the City is truly the applicant. Commissioner Johnson moved for the City not to appeal the PPC decision regarding the Meador Bayview property on Gulf-to-Bay Boulevard. The motion was duly seconded and carried unanimously. !TEM #26 - Airoort Authoritv - 1 aopointment (ClK) I, 'l' ~ e, "J ''''~r;. Commissioner Thomas moved to reappoint Charles Silcox. The motion was duly seconded and carried unanimously. ITEM #27 ~ Desion Review Board - 1 appointment (ClK) Commissioner Clark moved to appoint Gary Young. The motion was duly seconded. It was noted Alex Pliska had applied recently for an appointment. He is completing his second term on the Development Code Adjustment Board after serving since 1990. It was felt his expertise would be an asset to the newly formed Design Review Board. Upon the vote being taken, Commissioners Berfield and Johnson voted "Aye"; Commissioners Thomas and Clark and Mayor Garvey voted "Nay. tt Motion failed. Commissioner Johnson moved to appoint Alex Plisko, Jr. The motion was duly seconded and carried unanimously. ITEM #28 ~ Develoement Code Adjustment Board - 2 aopointments (eLK} Commissioner Johnson moved to appoint Mark Jonnatti. The motion was duly seconded and carried unanimously. The second appointment was continued. v mcc02a.96 21 02/01/96 . .' ..' ..". 'i. . . ,J ,'". 'i't' ,c ~. . n ITEM #29 - Marine Advisory Board - 1 aooointment (eLK) Commissioner Clark moved to appoint William W. Wilhelm. The motion was duly seconded and carried unanimously. ITEM #30 - Historic Preservation Board - 1 aooointment (elK) Commissioner Barfield moved to appoint David C. Berry. The motion was duly seconded and carried unanimously. ITEM #31 - Other Pending Matters - None. CITY ATTORNEY REPORTS ITEM #32 - First Reading Ordinances a) Ord. #5957-96 - Vacating a portion of drainage & utility easement lying in Lot 153, Woodgate of Countryside Unit One (Rubins I Jacobs, V95-161 The City Attorney presented Ordinance 1f5957-96 for first reading and read it by title only. Commissioner Thomas moved to pass Ordinance #5957-96 on first reading. The motion was duly seconded and upon roll can, the vote was: . f~~;~ 7)~;11 "Ayes": Berfield, Thomas, Johnson, Clark and Garvey. "Nays": None. ITEM #33 - Resolutions , a) Res. #96-09 - Demolition Lien - 1003 LaSalle Street, Greenwood Manor, Lots 9 & 10 (Rooks) The City Attorney presented Resolution #96-09 and read it by title only. Commissioner Clark moved to pass and adopt Resolution #96-09 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: "Ayes": Barfield, Thomas, Johnson, Clark and Garvey "Nays": None. ITEM #34 - Other City Attorney Items 0) Requesting Arnold &. Porter as outside counsel and Rice, Williams as consultants for cable negotiations with Time Warner & GTE v mcc02a.96 22 02/01/96 . , J' \. I . .' ,.' ", ,_' ~, ' .... - " .' I ., .' . ,.1 (..~ , " The City Attorney requested Commission approval to continue using the law firm of Arnold & Porter as the City's outside counsel for cable franchise agreement. In addition to negotiations with Time Warner Entertainment-Advance/Newhouse, staff anticipates using the firm in cable franchise negotiations with GTE. The City Attorney indicated staff also wishes to continue using Rice Williams as technical consultants during negotiations. The City Attorney said attorney fees are expected to cost $25,000 for negotiations with GTE and $50,000 for negotiations with Time Warner. The fees will be reimbursed if there is no closure an the negotiations. If a franchise is successfully negotiated, the City will try to include these costs in the franchise. Commissioner Johnson moved to approve continuing to use the law firm of Arnold & Porter as the City's outside counsel for cable franchise negotiations with Time Warner Entertainment-Advance/Newhouse and GTE and continuing to use Rice Williams as technical consultants during negotiations. The motion was duly seconded and carried unanimously. The City Attorney requested an attorney/client session regarding the Atrium at Clearwater, Ltd. versus the City and CRA (Community Redevelopment Agency) be scheduled for February 15, 1996 at 3:30 p.m. Consensus was to so schedule. ITEM #35 - Citv Manager Verbal Reoorts I,',::.) The City Manager referred to a memorandum from David Grice requesting the City Commission to revisit his request to close streets in the Plaza Park neighborhood. Staff will gather information regarding this item and present it to the Commission. ITEM #36 - Commission Discussion Items a) Review position re Restriping Drew Street Consensus of the City Commission was to oppose the FDOT (Florida Department of Transportation) plan to restripe Drew Street (SR 590) from four lanes to three between Missouri and N. Ft. Harrison Avenues. A letter expressing this view will be sent to FDOT. Commissioner Clark noted FDOT will make the final decision regarding the matter. ITEM #37 - Other Commission Action Commissioner Berfield requested the City Manager to repeat comments she made at the Work Session regarding the Municipal Services Building. The City Manager noted concerns expressed regarding the building being too small and the configuration of the works paces. In 1993, the City Commission asked staff to do a space study that identified every position and 10% for growth. The City Commission expressed concern the building was too large. Another study compared the proposed work station sizes to those used by other industries. She said the complex was never intended to be a Class A office building. Since the building was planned, several new departments were created including C-View TV which will have a studio in the Municipal Services building. The Traffic Control ; .......) mcc02a.96 23 02/01/96 , . ... ". . . . . ~ . 'e ~'~.. " .,. " ~ . 1 . 1.~' . ... ("~ Computer has been moved into a conference room. She said the 10% growth margin has been absorbod. She said the building is comfortable now. It was constructed with an open configuration with movable partitions. She noted employees are not accustomed to that kind of environment. She requested staff be allowed to move into the building before determining the building is too small and the open plan is not a good work environment. Commissioner Thomas concurred. He said the City Commission did what residents had asked them to do in running the City like a business. He suggested waiting two years before judging the project. Commissioner Thomas expressed concern regarding complaints that speeding is occurring due to the steep grade on Clearwater Pass Bridge. He requested signs be erected to warn of the steep grade and that the speed limit be the same at both ends of the bridge. Mavor Garvev announced the start of the Downtown Marketplace on Saturdayst beginning February 3, 1996t and the Saturday in the City event on February 17, 1996. ITEM #38 ~ Adiournment I The meeting adjourned at 10:20 p.m. ATTEST: . (~1\"^'''-\.L ~ . !:1... >- L a V City Clerk f~',~ I, ,':I$' . ~.. . .." ~ mcc02a.96 24 02101196