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09/02/1999 (2) , , .. ..' l ,.'. ,. . ~-\ . ". \:l' . . ~ ' . '. ' .:' :." ' ' . .i,~ . . ,I 1,' 1f:-"."'.,,;':',',' ~F"'\~U'.t.a~.\;: I,. ~...; ::.:\ '\"',::,1 ~'~..' - .~':/. " . ,', ,I .:'. . ,.". . ;' .. ") . ./, :. . .', ,"', ; L' :..,'. ,If: : < ". , . . . " .' ~.!\.: . f:~~.~<': . ": 'J ~. .' ~ , . ~r:~.". :' ~.~ . d . c .... < I ~. .', 'l"l, '. ., . ., ~ . ~>. ' ....... ..' ,.. : \ J1 :. ., . ,'" . " I . -:. . ~ . "i. . ; ~ : ': . :.' :. J ,. . . ;1. ! _!t ~<1:l" H l' ,t '.' .: - . . ':1 ~~,::,":::", ~\.>' .,' }~: . .' .. i.-. ':~',' ,.': ."1 '. ..' ~t.. ';,' <'/ .' . . .',",:"COMMISSION . . City Commission Minutes .,. .J ',I . . ,. . I.." ~ .,' : '. ) ',' ;1. , :Date' ~bc:r 2) m9 . : ,.;, . '. . ,. >:,/ ' .T:. . ..' ,I ! 1 ,. .. 700 Present: Brian J. Aungst Ed Hooper J. B. Johnson. . . Robert Clark Ed Hart Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Commissioner . ./, , ~,': ,~ ~ '. : ; ~c l > ' \,' >', '~". :L~"', . (/.'.:',", ' . . ;_,,',e . t .,t,' ." ~. c i . - c . "11' <l, < '. ;.: :\.'. . ',:,. . .1 ;'i.~ '. . ., , ~~. I ":. ~ CITY COMMISSION MEETING CITY OF CLEARWATER September 2, 1999 . Also present: Michael J. Roberto Bill Horne Pamela K. Akin Cynthia E. Goudeau Patricia O. Sullivan City Manager Assistant City Manager City Attorney City Clerk Board Reporter The Mayor called the meeting to order at 6:00 p.m. at City Hall. The invocation was offered by Deacon Albert Tibbetts of St. Cecelia's 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 - None. ITEM #5 - Presentations oJ Representatives Morroni - Legislative Report State Representative John Morroni referred to his summary of legislature issues addressed this year. He invited the Commission to attend his annual dinner honoring law enforcement and firefighters. He said he has enjoyed serving Clearwater. The Mayor invited him to attend Military Appreciation Day on November 6, 1999. The Mayor presented him with an award for providing positive representation. b) Presentation of check for FRDAP (Florida Recreation Development Assistance Program) grant for Morningside Pool project - Representative Morroni Representative Morroni presented the $100,000 FRDAP check, representing matching funds towards the refurbishment of Morningside Pool. .:) mcc09a99 1 09/02/99 !~. .'. ., > '. ." ' .>~ ' " . , d"...... o U.e... ,. '," ;.,':' ~\' . ". c) United Way Kick-off This year's c8!11paign, extending from August 29 to October 8, 1999, has a $100,000 goal. Campaign plans were reviewed. Acacia Street Roundabout Chris Bartholomew reported the Clearwater Beach Association had forwarded a check to be used towards the cost of the Acacia Street Roundabout and entryway feature to north beach. ITEM #6 - Aporoval of Minutes Commissioner Johnson moved to approve the minutes of the regular meeting of . August 19, 1999, 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 ra items not on the AQenda Earlv Sorenson and Jack Alvord opposed proposed development of the Connolly property and the process which permits developers to keep proposals pending indefinitely. . Thomas Nocera opposed State legislation permitting the forced annexation of enclaves. Sonia Hauqht said the City Code should advocate the needs of citizens over redevelopment. Duke Tieman invited the Commission to South Greenwood for the September 25, 1999, anti drug march, the October 23, 1999, fundraiser and November 17, 1999, Thanksgiving dinner. Sheila Cole announced this year's Jazz Holiday will be expanded with a segment to be held on the beach. She said volunteers are needed. Dave Wells requested the City contribute to renovations at Clearwater High School. PUBLIC HEARINGS ITEM #8 - Public Hearina - Res. #99-35 - amending Community Redevelopment Plan for the Community Redevelopment Area located in Downtown Area of the City (PLD) The CRA (Community Redevelopment Agency) adopted the Downtown Redevelopment Plan on August 17, 1995, and amended it in October 1998. Modifications are proposed for 2 parcels on the north side of Park Street between Myrtle and South Greenwood Avenues and parcels from Myrtle to South Greenwood Avenue between Park and Chestnut Streets. Proposed modifications include: 1) amend land use of 2 parcels mcc09a99 2 09/02/99 ~\>:;,. . \; , " ~ . ' ." '. . r~. ~< .~::-t' .. .I <:, u \:- 'L ". ...,.,' I " . north of Park Street from Medium/High Density Residential to Commercial/Office/ Residential; 2) amend land use ot the area of the proposed pond from Open Space Recreation to Commercial/Office/Residential; and 3) amend land use designation of parcels west of South Greenwood and the block northeast of the intersection of Myrtle Avenue and Chestnut Street from Medium/High Density Residential to Commercial/Office/ Residential. The proposed downtown pond will be reconfigured consistent with future prlvate redevelopment initiatives within the subject area. Plan modification will encourage mixed- use development and flexibility to meet long range redevelopment plans. The COB (Community Development Board) and CRA (Community Redevelopment Agency) . unanimously recommended approval. The Board of County Commissioners will review the proposed amendment on September 14, 1999. Commissioner Hooper moved to amend the Downtown Redevelopment Plan of the Community Redevelopment Agency. The motion was duly seconded and carried unanimously. The City Attorney presented Resolution #99-35 and read it by title only. Commissioner Clark moved to pass and adopt Resolution #99-35 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: UAyesll: Johnson, Clark, Hooper, Hart and Aungst; "Nays": None. Public Hearing - Second Reading Ordinances ITEM #9 - Ord. #6429-99 - Annexation for property located at 2892 Union St., Sec. 32-28- 1 6, M&B 43.06 (Larry & Marcella Wing (A99w 11 ) Commissioner Clark moved to amend Ordinance #6429-99 to substitute the map with a revised map that more accurately reflects the abutting right-at-way to be annexed. The motion was duly seconded and carried unanimously. . The City Attorney presented Ordinance #6429-99, as amended, for second reading and read it by title only. Commissioner Hooper moved to pass and adopt Ordinance #6429-99, as amended, on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Hart and Aungst. "Nays": None. mcc09a99 3 09/02/99 , ' ~ r~'," . ~. " .:.. . / ~ ~:~. c. " . . ., - " . ~ . ~<' c. .,1 ". .' ' ",I ~. ~ .~ ".1. ITEM #10 - Ord. #6430-99 - Land Use Plan Amendment to Residential Suburban for .property, located at 2892 Union St., Sec. 32-28-16, M&B 43.06 (Larry & Marcella Wing (A99-11 ) . Commissioner Clark moved to amend Ordinance #6430-99 to substitute the map with a revised map that more accurately reflects the abutting right-of-way to be annexed. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #6430-99 for second reading and read it by title only. Commissioner Hooper moved to pass and adopt Ordinance #6430-99, as amended, on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Hart and Aungst. "Nays": None. ITEM #11 - Ord. #6431-99 - LDR Zoning for property located at 2892 Union St., Sec. 32- 28-16, M&B 43.06 (Larry & Marcella Wing (A99-11) Commissioner Clark moved to amend Ordinance #6431-99 to substitute the map . with a revised map that more accurate'ly reflects the abutting right-of-way to be annexed. The motion was duly seconded and carried unanimously. ~.t'!f) ....... The City Attorney presented Ordinance #6431-99 for second reading and read it by title only. Commissioner Hooper moved to pass and adopt Ordinance #6431-99, as amended, on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Hart and Aungst. "Nays": None. ITEM #12 - Ord. #6432-99 - Annexation for property located at 2854 Saint John Dr., . Virginia Groves Terrace 5th Add., Blk C, Lot 13 (Russell & Sydney Jacobs (A99-12) The City Attorney presented Ordinance #6432-99 for second reading and read it by title only. Commissioner Johnson moved to pass and adopt Ordinance #6432-99 on second and final reading. The motion was duly seconded and upon roll call, the vote was: UAyes": Johnson, Clark, Hooper, Hart and Aungst. "Nays": None. o mcc09a99 4 09/02/99 ;-/': . ~',! . .~ .(~.~ ~..:a! o ITEM # 1 3 - Ord. #6433-99 - Land Use Plan Amendment to Residential Urban for property located at 2854 Saint John Dr., Virginia Groves Terrace 5th Add., Blk C, Lot 13 (Russell & Sydney Jacobs (A99-1 2) The City Attorney presented Ordinance #6433-99 for second reading and read it by . title only. Commissioner Hart moved to pass and adopt Ordinance #6433-99 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayestt: Johnson, Clark, Hooper, Hart and Aungst. "Nays": None. ITEM #14 - Ord. #6434-99 - LMOR Zoning for property located at 2854 Saint John Dr., Virginia Groves Terrace 5th Add., Blk C, Lot 13 (Russell & Sydney Jacobs (A99-12) The City Attorney presented Ordinance #6434-99 for second reading and read it by title only. Commissioner Johnson moved to pass and adopt Ordinance #6434-99 .on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Hart and Aungst. "Nays": None. CITY MANAGER REPORTS CONSENT AGENDA (Items # 15-23) - approved as submitted. ITEM #15 - Aooroval of Purchases oer 08/13/99 memorandum: Florida Irrigation Supply, 1 st of 2 renewal options, irrigation system parts & supplies, 09/03/99-09/30100, estimated $40,000 (QOL) Simon and Schuster Inc., library books & publications, 09/03/99-09/30/00, estimated $29,000 (QOl) The Booksource, library books & publications, 09/03/99-09/30100/ estimated $35,000 (QOl) . Distribution Video and Audio, library materials, 09/03/99-09/30100, estimated $29,000 (QOL) Book Wholesalers Inc., library books & publications, 09/03/99-09/30/00, estimated $81,000 (QOl) Ebsco Subscription Services, extension, library subscription services, 10/01/99-09/30100, estimated $93,000 (QOl) mcc09a99 5 09/02/99 ~ ~. t<<.lL\. 'C~~~I' v Ingram Library Services, library books & publications, 09/03/99-09/30/00, estimated $256,000 {QOl} Gaylord Bras, hardware maintenance & software license and maintenance for computer equipment used at the Library, 10/01/99-09/30100, $70,000 IGOl} Superior Auto Centers, tires, 09/06/99-03/14/00, estimated $85,000 (GSS) Martin's Uniform, 1 st of 2 extension options, uniforms &. miscellaneous equipment for Police personnel, 10101/99-09/30/00, estimated $90,000 (PO) Xerox Corporation, extension, satellite copy machines, service & related supplies (except paper), 10101/99-09/30100, estimated $80,000 (IT) Micro Image, Inc., micrographic services, 10101/99-09/30/04, estimated $ 175,000 (elK) Hewlett-Packard Company, maintenance of hardware, software & network, 10101/99- 09/30100, $29,232 (IT) Noland Company, extension, gas materials - galvanized pipe & fittings, 10/01/99-09/30100, estimated $83,000 (GAS) Tempaco of Plnellas, miscellaneous gas repair &. installation parts, 09/03/99-09/30/00, estimated $192,000 (GASJ - SEE 10/7/99 minutes. #12 Castle Supply, miscellaneous gas repair & installation parts, 09/03/99-09/30100, estimated $181,000 (GAS) - SEE 10/7/99 minutes. # 1 2 ITEM #16 - Aporove contract with IMR Global, Inc.. to sell surplus real propertv, 1158- 1164 Gould Street, Revised Map of R. H. Padgett's Sub., Blk 4 (a/k/a subdivided lot 5), Lots 9-11, for $47,600 subject to terms and conditions, pay transaction closing expenses estimated at $450, providing approx. net sale proceeds of $47,050 (ED) ITEM #17 - Approve payment in amount not to exceed $65.000 to Florida Department of Revenue for assessment of Sales and Use Tax and Local Government Infrastructure Surtax and interest (FN) , ITEM #18 - Approve Durchase of property, casualty, liability, workers' compensation, Emergency Medical Services, fuel tank, and flood insurance coverage for Fiscal Year 1999- 2000 in an amount not to exceed $750,000 (FN) ITEM #19 - Aoorove acceptance of one-year grant fundiO!:J in the amount $36.121 from State of Florida, Office of the Attorney General, 1 999-2000 Victims of Crime Act (VOCA) Grant Program (PO) mcc09a99 6 09/02/99 .~ '~" \, o,. \J ITEM #20 ~ Award ourchase order to Insituform Southeast. Inc., in amount not to exceed $203,000 for sanitary sewer lining at various segments along Gulf Blvd./SR 183-A, from southern city limits to Clearwater Pass (PW) ITEM #21 - Ratifv/Confirm contract to Tamea Bav EnQlneerina for emergency repair & retrofit of Solid Waste Fueling Facility, $90,712 (PW) ITEM #22 - Authorize payment of arant money. in the amount $56,540.25, awarded from the State of Florida, to Mr. & Mrs. Rophie for raising their residence, located at 450 Southeast Palm Island, above the base flood elevation (PlD) ITEM #23 - Reaoeoint Candace Gardner as City of Clearwater representative to Long Center Board of Trustees (ClK) Commissioner Johnson moved to approve the Consent Agenda as submitted and , that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. OTHER ITEMS ON CITY MANAGER REPORT ITEM #24 - Uodate reaardina Beach Entrvwav (Roundabout) Proiect (CM) Public Works Administrator Rich Baier said the project is on time and on budget. Work will be done 7 days a week until completion. Staff has worked with Marina tenants regarding plans to widen the sidewalk along Coronado. Work will begin next week on a pedestrian underpass beneath Bridge #43. Concern was expressed directional signs are needed to reduce driver confusion. ITEM #25 - Res. #99-42 - supporting South Clearwater Citizens for Progressive Action in their front porch application (PlD) In 1999, the Legislature approved establishment of the Front Porch Florida Initiative to assist the revitalization efforts of urban communities. Three Front Porch Communities, to be named in 1999, will receive State assistance in developing an action plan to improve their communities. The Florida Office of Urban Opportunity developed criteria, which require applicants to be community based not-far-profit organizations or coalition of such organizations. The City1s role is to support applicants during the review process and action plan development. Staff is working with the South Clearwater Citizens for Progressive Action to prepare the application. Commissioner Johnson moved to support the South Clearwater Citizens for Progressive Action in their application to the State of Florida for the Front Porch Florida Initiatlv~. The motion was duly seconded and carried unanimously. In response to a question, Duke Tieman said the South Clearwater Citizens for Progressive Action is not a 501 (c)3 organization. He sai(~ the program does not mandate that designation. mcc09a99 7 09/02/99 , ' ," .., ~ The City Attorney presented Resolution #99-42 and read it by title only. Commissioner Hart moved to pass and adopt Resolution #99-42 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: :) o "Ayes": Johnson, Clark, Hooper, Hart and Aungst. "Nays": None. ITEM #26. Res. '#99-36 - Establishing City's Intent to be reimbursed from proceeds of a tax-exempt financing; extend agreement with GE Capital Public Finance, Inc., for additional one year to provide a $5,026,000 line of credit for Fiscal 2000; and authorize all uncompleted equipment acquisitions previously approved for financing under current contract with GE Capital to be financed under extension of this agreement (FN) The City solicited proposals to finance lease purchase installment sales for FY (fiscal year) 1995/96. GE Capital Public Finance, Inc., bid a rate of 87.5% of the weekly average 5-year ,Treasury Note as published by the Federal Reserve Board. The recent 5-year Treasury average weekly rate was 5.79%, resulting in a current borrowing rate of 5.066%. Staff has contacted other lease purchasing providers who indicated the current rate is excellent. GE Capital has been flexible and worked with staff. The contract allows one- year extensions with the mutual consent of both parties. GE wishes to renew the contract for one year. Approval does not represent a commitment to borrow. The City Commission must approve all lease purchases. Commissioner Clark moved to approve the City's intention to be reimbursed from the proceeds of tax-exempt financing and to extend the contract with GE Capital Finance, Inc., for an additional one year to provide a $5,026,000 Une of credit for FY 2000 and authorize all uncompleted equipment acquisitions previously approved for financing under the current contract with GE Capital Public Financing, Inc., to be financed under the extension of this agreement, and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. The City Attorney presented Resolution #99-36 and read it by title only. Commissioner Hooper moved to pass and adopt Resolution #99-36 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Hart and Aungst. IINays": None. mcc09a99 8 09/02/99 tJ \ '-) \....) ITEM #27 - First ReadinQ Ord. #6446.99 - repealing. anti-discrimination compliance program provisions of the City Code (HM) Pinellas County has agreed verbally to acquire the City1s compliance programl which enforces certain local and federal anti-discrimination laws. Facilitating this transfer requires the Code be amended. The City will retain Community Relations programs and efforts. Continuing department services will investigate internal City compliance issues and promote and affirm the City's commitment to employment diversity. The Community Relations Board met to discuss impacts of these changes on August 31, 1999. It was noted the City will retain staff to address discrimination. Commissioner Johnson moved to amend the City of Clearwater Code relating to Community Relations. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #6446-99 for first reading and read it by title only. Commissioner 'Clark moved to pass Ordinance #6446-99 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayesll: Johnson, Clark, Hooper, Hart and Aungst. "Nays": None. ITEM #28 - Approve HiQhwav Landscape Maintenance Memorandum of AQreement; adopt Res. #99-37 authorizing execution of the agreement with FDOT for beautification of Court Street to be performed by City (PW) Revitalizing Court Street is part of the One City. One Future. blueprint. FOOT (Florida Department of Transportation) requires a Memorandum of Agreement to allow landscaping within the rights-at-way of State roads. Funding for installation, estimated to cost $240,000, is available in the Gulf-to.Say Boulevard Corridor Beautification project. Annual maintenance costs are estimated at $100,000. Staff was requested to actively seek businesses to adopt the mediums before landscaping is installed to reduce City maintenance costs. Commissioner Hooper moved to authorize execution ot a Highway Landscape Maintenance Memorandum of Agreement with the Florida Department of Transportation allowing aesthetic improvements to Court Street by the City, and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. The City Attorney presented Resolution #99.37 and read it by title only. Commissioner Clark moved to pass and adopt Resolution #99-37 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: mcc09a99 9 09/02/99 j' . . . .'- '.' : ::'~ - , . ,'. ! ..,: ' ~.I .1 .t' nAyes": Johnson, Clark, Hooper, Hart and Aungst. "Nays": None. . ITEM #29 ~ First Rendina Ord. #6443-99 - Relating to Building Code Regulations; amending Sec. 47.051 by replacing 1993 National Electrical Code with adoption of 1999 National Electrical Code (PLD) Florida State Statues 553.19 and 553.73 require the City to pass the latest edition of the National Electrical Code as recommended by the PCClS (Pinellas County Construction Licensing Board). On March 16, 1999, the PCCl8 approved the 1999 edition, with amendments. Commissioner Hart moved to adopt the 1999 edition of the National Electrical Code, as amended. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #6443-99 for first reading and read it by title only. Commissioner Johnson moved to pass Ordinance #6443-99 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Hart and Aungst. "Nays": None. . 0 ITEM #30 - Clearwater HousinQ Authoritv - 1 appointment (eLK) The Mayor announced the reappointment of Terry Byrd. I,~ .., "'-...: ' ~ . . Commissioner Clark moved to confirm the reappointment of Terry Byrd. The motion was duly seconded and carried unanimously. ITEM #31 - Fire Task Force (elK) The Commission has directed the establishment of a Fire Task Force. The scope of the Task Force's mission is to identify a funding solution for the Fire Department's 5-year Master Plan. FTF (Fire Task Force) will meet biweekly, or more often if necessary, from September to December 17, 1999. FTF will consider Fire Department education, orientation, and the Master Plan, consider labor's perspective on Fire Services operations and programs, validate Fire Service needs, discuss funding possibilities, and recommend funding solutions. FTF will present their findings to the CIty Commission in early 2000 by addressing affirmation of the 5-year Master Plan and recommending funding solutions and changes to Fire Service programs. Meetings will be conducted in accordance with the rules and regulations governing public meetings. The City Commission will reach a decision regarding this issue in February 2000. mcc09a99 ,10 09/02/99 .'. .. .,' " ,,' . ....1.... '. :.', o o J Consensus was for the Fire Task Force to have 11 voting members to include 9 citizen representatives, a Fire Administration representative, and an IAFF representative. There will be a non-voting Chair. The City Manager reported Jonathan Wade can serve only if meetings are held in the evening. Discussion ensued with Commissioners recommending citizens for membership. It was suggested the Commission choose btltween Bill Schwob and Doug Williams. Commissioner Johnson moved to appoint Bill Schwob. The motion was duly seconded. Commissioners Johnson, Clark, and Hart voted "Aye"; Commissioner Hooper and Mayor Aungst voted "Nay." Motion carried. Discussion ensued with names being added and deleted from consideration. Commissioner Johnson moved to confirm the Fire Task Force Mission and to appoint Fran Briskman, Bill Schwab, Russ Kimball, Joe Calio, Duke Tieman, George Kraus, Joe Evich, Scott Nail, Reverend Sherman, Rowland Herald, and John Lee. The motion was duly seconded and carried unanimously. Consensus was for Jean Stuart and Doug Williams to serve as alternates and Bill Horne to serve as non-voting Chair. Four citizens spoke in favor of expanding Fire Services to Sand Key, expressing concern 2-person rescue teams will not meet the need. The City Manager said the expanded coverage represents a reasonable compromise. He reviewed recent upgrades to equipment and the approval of additional positions. Fire Chief Rowland Herald said the rescue teams can handle 85 % of all calls for service on Sand Key. With the Downtown Station receiving 12 times more calls than Sand Key, it is necessary to balance the use of limited resources. In response to a question, the Fire Chief said personnel assigned to Sand Key are budgeted on an overtime basis through mid-October when new hires will be in place. He noted Sand Key Fire Services could be dispatched outside the City as part of a mutual aid system. It was recommended the Task Force address additional needs on Sand Key. ITEM #32 - Other Pendina Matters - None. CITY ATTORNEY REPORTS ITEM #33 - Res. 99-39 - Releasing City's right to repurchase Ronald P. Nisk property in Clearwater Industrial Park In her August 20, 1999, memorandum, the City Attorney reviewed the proposed resolution to release rights the City may have to repurchase Clearwater Industrial Park property owned by Ronald P. Nisk. The City's December 22, 1978, sale of the property to mcc09a99 11 09/02/99 <~ :: ~ . < l" .. I.'i < . .~" f~ . I \" u :C.' ~. . c ' )(~ C:.{<;v" u . " . '..' ,,~ ~J , " ' . . I. . Ronald P. Nisk was covered by Protected Covenants applicable to all Clearwater Industrial Park property. Under one covenant, the City can repurchase property not developed for industrial purposes. Mr. Nisk's property is developed and used as an industrial warehouse. Mr. Nisk requests the City to formally release its right to repurchase his property, with all other Protective Covenants remaining in full force and effect. The City Attorney presented Resolution #99~39 and read It by title only. Commissioner Johnson moved to pass and adopt Resolution #99M39 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: "Ayes1t: Johnson, Clark, Hooper, Hart and Aungst. "Nays": None. ITEM #34 ~ Other City Attorney Items. None. ITEM #35 ~ City Manaaer Verbal Recorts The City Manager reported community meetings, scheduled September 7 and September 15, 1999, relate to Drew Street and the one scheduled September 21, 1999, relates to north Clearwater beach drainage issues. ITEM #36 ~ Other Commission Action Commissioner Johnson requested staff resolve problems at Clearwater Airpark. Commissioner Hoocer expressed concern the lee House continues to be an eyesore. Commissioner Clark wished all a safe enjoyable labor Day weekend. Commissioner Johnson expressed concern property at the Hercules/Rainbow intersection remains unkempt. Mayor Aunast congratulated staff for State recognition for being on schedule for compliance regarding the Y2K issue. ITEM #37 M Adiournment The meeting adjourned at 7:34 p.m. ATTEST: ~kd\ MaYO~mmiSSioner - mcc09a99 12 -' 09/02/99 . .. '. ... . .': . . . . . I - '.: ' , " ~, ,{'. .' .