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CITY COMMISSION MEETIN,G .
CITY OF CLEARWATER
February 3, 2000
Present:
Brian J. Aungst
.' Ed Hooper
. J. B. Johnson
Robert Clark
. Ed Hart
Mayor/Commissioner
Vice.Mayor ICommissioner
. Commissioner
Commissioner
Commissioner
Also present: Michael J. Roberto
Bill' Horne
, Bob Keller
Pamela K. Akin
. . Cynthia E. Goudeau
Patricia Sullivan
City Manager
Assistant 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 Dr. James Hilton of Central Christian 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.
.tfj ITEM #3 - Service Awards - None.
. ITEM #4 - Introductions and Awards
Proclamation: Burn Awareness Week - February 6 - 12, 2000
ITEM #5 - Presentations
a) 1999 Federal Legislative Report - Danielle McBeth.
Danielle McBeth, of Alcalde and Fay, reviewed the' firm's successful lobbying efforts
on behalf of Clearwater during the 1999 Federal Legislative Session. She estimated City
projects benefited from an additional $17-million in Federal funding. The firm is working
with staff to develop next year's priorities.
, ,
ITEM #6 - Aooroval of Minutes
Commissioner .Johnson moved to approve the minutes of the regular meeting of
January 20, 2000, as recorded and submitted in written summation by the City Clerk to
each Commissioner. The motion was duly seconded and carried unanimously.
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<), ITEM #7 - Citizens to be heard re items not on the Aaenda
John Tassanari said a City fetter had stated repairs to his street are planned. He
dislikes the roundabout. . .
Stacv Brooks, Jesse Prince, and Robert Minton, of the Lisa McPherson Trust,
requested the investigation of a police incident, opposed some' Scientology practices, and
requested the City not provide Scientology special treatment. Mr. Minton requested a
meeting with the City Manager.
John Doran said he likes the roundabout and said letters of complaint to the, editor,
represent an infinitely small percentage of users. .
Joe Niezielski questioned why the City does not provide motorcycle escorts for Toys
for Tots. He complained vehicles on 'Gulf-to-Bay Boulevard play music too loudly. The City
Manager said the Commission had forbid the use of motorcycle units for that purpose due
to safety concerns. Staff will respond to his noise complaint.
PUBLIC HEARINGS
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ITEM #8 - (Cont'd from 1/20/00) Public Hearinq & First Reading Ords. #6488-00. #6489-
00 & #6490-00- Annexation," land Use Plan Amendment to Residential/Office Limited &
Office Zoning, 31 50 McMullen Booth Rd., Sec. 2 ~ -28-1 6, M&8 23.10 (Robert & Nancy
Hurst, A99-20)
The applicant has requested annexation and rezoning of Agriculture/Estate to Office
and a plan amendment from Residential Suburban to Residential/Office Limited for 3150
McMullen-Booth Road to redevelop a single-family house tor office use. The Community
Development Board unanimously endorsed the request.
Michael Mahar said he plans to relocate his insurance office to this site from across
the street.
Commissioner Hooper moved to approve the annexation of 3150 McMullen-Booth
Road (MB23/10), approve a land Use Plan Amendment from Residential Suburban (RS) to
Residential/Office Limited (R/Ol), and approve a Zoning Atlas Amendment from County
Zoning Agriculture/Estate (A/E) to Office (0). The motion was duly seconded and carriad
unanimously.
The City Attorney presented Ordinance #6488-00 for first reading and read it by
title only. Commissioner Johnson moved to pass Ordinance #6488-00 on first reading.
The motion' was duly seconded and upon roll call, the vote was:
"Ayes": Johnson, Clark, Hooper, Hart and Aungst.
"Nays": None.
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, ' Th~ City Attorney presented Ordin'ance #64B9~0'0 for first reading and read it by
title only. Commissioner Hooper moved to pass Ordinance #6489-00 on firsfreading. The
motion was duly seconded and upon roll call, the vote was: .
"Ayes.": Johnson, Clark, Hooper, Hart and Aungst.'
"Nays": None.
, The City Attorney presented Ordinance #6490~OO for first reading and read it by
title only. 'Commissioner Clark moved to pass Ordinance #6490-00 on first reading. The
mot~on was duly.seconded and upon roll call, the vote was:
"Ayes": Johnson, Clark, Hooper, Hart and Aungst.
"Nays": None.
Public Hearing - Second Reading Ordinances
ITEM #9 ~ Ord. #6470-00 - Annexation, Sunset Highlands Unit 2, lot 6 (Booker T. & Hong-
Sun Colson)
. .
. The City Attorney presented Ordinance #6470-00 for second reading and read it by
title only. Commissioner Johnson moved to pass and adopt Ordinance #6470-00 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 # 10 - Ord. #64 71 ~OO - land Use Plan Amendment to Residential Urban, Sunset
Highlands Unit 2, Lot 6 (Booker.T. & Hong~Sun Colson)
The City Attorney presented Ordinance #6471-00 for second reading and read it by
title only. Commissioner Hart moved to pass and adopt Ordinance #6471-00 on second
and final reading. . The motion was duly seconded and upon roll call, the vote was:
n Ayes": Johnson, Clark, Hooper, Hart and Aungst.
"Nays": None.
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,"Nays": None.
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ITEM #12 - Ord. #6473-00.. Annexation, Sec. 16-29-16, M&B 22.04' (Taylor G. Bingham
III) .
The City Attorney, presented Ordinance #6473-00 for second reading and read it by
title only. Commissioner Hooper moved to pass and adopt Ordinance #6473-00 on second
and final reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes": Johnson, Clark, Hooper, Hart and Aungst.
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"Nays": None. .
ITEM #13 - Ord. #6474-00 - Land Use Plan Amendment to Residential Urb::ln, Sec. 16-29-
16, M&B 22.04 (Taylor G. Bingham 11,1)
The City Attorney presented Ordinance #6474-00 for 'second reading and read itby
title only. Commissioner Clark moved.to pass and adopt Ordinance #6474-00 on second
and final. reading. The motion.was duly seconded and upon roll call, the vote was:
"Ayes": ~'ohn~on, Clark, Hooper. Hartand Aungst.
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"Nays": None.
ITEM #14 - Ord. #6475-00 - LMDR Zoning, Sec. 16-29-16, M&B 22.04 (Taylor G. Bingham
III) .
The City Attorney presented Ordinance #6475-00 for second reading and read it by
title only. Commissioner Johnson moved to pass and adopt Ordinance #6475-00 on
second and final reading. The motion was duly seconded and upon roll call, t,he vote was:
"Ayes": Johnson, Clark, Hooper, Hart and Aungst.
"Nays": None.
ITEM #15 - Ord. #6477-00 - regarding sale of city owned surplus real property
, I.
The City Attorney presented Ordinance #6477-00 for second reading and read it by
title only. Commissioner Clark moved to pass and adopt Ordinance #6477-00 on second
and final reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes": Clark, Hooper, Hart and Aungst.
"Naysf1: Johnson. '
Motion carried.
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ITEM #16 - Ord. #6478-00 - Vacating 50' r-o.w of N. Gulfvlew Blvd:, lying north ofPap'aya
Street (AKA Palm 5tre.et) & south of San Marco Street (AKA Mangrove 5treetl.(Mandalay
Beach Crub~ Ltd., VaO-01)
" 'The applicant proposes to use .the right-of-way and adjacent properties to construct
a 157-unit condominium project. City utilities within this right-of-way will be relocated
during development at owner/developer expense. Staff recommends vacating the right-of~
way, subject to retaining a 4~foot drainage and utility easement along the East property
line. . .
The City Attorney presented Ordinance #6478-00 for second reading and read it by
. title only.
A citizen stated the PPC (Pinellas Planning Council) and DCA (Department of
Community Affairs) had questioned the City's use of TORs (Transfers of Development
Rights) for this development. In response to a question, the City Attorney said while the
development agreement's framework 'does not'rule out condemnation, this request relates .
to a vacation. . The City. Commission had not authorized the use of condemnation.
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It was requested staff prepare a report in response to PPC and DCA
correspondence. Planning Director Ralph Stone distributed copies of and summarized the
City's position. The PPC has found the City's new community developmen't code to be
consistent with County standards. Current PPC concerns relate to unanticipated features .
related to density issues and TORs. Staff has presented suggestions to resolve the issues.
In response to a question, Mr. Stone said the PPC is responsible for reviewing
municipal codes for consistency with County standards related to intensity, permeable
surface ratios, etc. In response to a question, the City Attorney said the PPC has no
authority regarding vacations nor is PPC review of City projects required.
Commissioner Johnson moved to pass and adopt Ordinance #6478-00 on second
and final reading. The motion was duly seconded.
In response to questions, the City Manager said the City wishes to work out
compromises with the PPC to encourage cooperation, as long as the code's Integrity is not
degraded.
Upon roll call being taken, the vote was:
"Ayast!: Johnson, Hooper, and Aungst.
"Nays": Clark and Hart.
Motion carried.
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,ITEM #17 - Ord. #6479-00 - Granting to KMC Telecom III, Inc. permission to occupy'
municipal streets and rights-at-way in the City of Clearwater as a means ot providing
telecommunication service; prescribing terms and conditions accompanying the Grant of
Franchise .
The City Attoniey presented Ordinance #6479-00 for second reading and read it by
title only. Commissioner Hooper moved to pass and adopt Ordinance #6479-00 on second
. . an~ final reading. The motion was dUly seconded and upon roll call, the vote was: .
,II Ayes": Johnson, Clark, Hooper, Hart and Aungst.
"Nays": None.
. hEM #18- Ord. #6480-00 - amending City Code of Ordinances and amending City at
Clearwater Money Purchase Pension Plan Document, to provide for loan provisions for plan
. participants
The City Attorney presented Ordinance #6480-00 for second reading and read it by
title only. ' Commissioner Johnson moved to pass and adopt Ordinance #6480-00 on
secon.d'and final reading. The motion was duly seconded and upon rol~ call, the vote was:
"Ayes": Johnson, Clark, Hooper, Hart and Aungst. .
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"Nays": None.
ITEM #19 - Ord. #6!J81-00 - Vacating \'':8sterly 3' of easterly 10' utility easement, DelOra
Groves, First Addition, Lot 110, subject to complying with Sec. 1 of Ordinance IGroteke,
V99-1 2}
The City Attorney presented Ordinance #6481-00 for second reading and read it by
title only. Commissioner Clark moved to pass and adopt Ordinance #6481-00 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 #20 - Readopt Ord. #6482-00 - Submitting to the City Electors proposed
amendments to the City Charter amending Sec. 2.01ld) 5 (vii) regarding leasing surplus
municipal real property
The City Attorney presented Ordinance #6482-00 for third reading and read it by
title only. Commissioner Hooper moved to pass and readopt Ordinance #6482-00 on third
and final re~ding. The motion was duly seconded and upon roll call, the vote was:
"Ayes": Johnson, Clark, Hooper, Hart and Aungst.
I1Nays": None.
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/') ITEM #21 - Oi-d. #6483-00 -. land Use Plan Amendment to Residential/Office Limited for
property located at 809 Druid Rd., Magnolia Park Sub., Blk 40" lots 4 & 5 (Stephen Watts)
The City Attorney present'ed Ordinance #6483-00 for second reading and read it by'
title only. Commissioner Johnson moved to pass and adopt Ordinance #6483-00 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 #22 - Ord. #6484-00 - Office Zoning for property locLated at 809 Druid Rd., Magnolia
Park Sub., Blk 40, Lots 4 & 5 (Stephen Watts)
The City Attorney, presented Ordinance #6484-00 10r second reading and read it by
title only. Commissioner Hooper moved to pass and adopt Ordinance #6484-00 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.
.t~r1,...\ ITEM #23 - Ord. #6485-00 - Annexation, .1735 West Manor Ave., Clearwater Manor, Lot
fiqNl 39 (Nabil & Nadia Youssef, A99-21)
The City Att,orney presented Ordinance #6485-00 for second reading and read it by
title only. Commissioner Clark moved to pass and adopt Ordinance #6485-00 on second
and final reading. The motion was dUly seconded and upon roll call, the vote was::
II Ayes": Johnson, Clark, Hooper, Hart and Aungst.
",Nays": None.
The Mayor departed the meeting at 7:05 and returned at 7:07 p.m.
ITEM #24 - Ord~ #6486-00 - Land Use Plan Amendment to ResidentiLaI Low, 1735 West
Manor Ave., Clearwater Manor, Lot 39 (Nabil & Nadia Youssef, A99-21)
The City Attorney presented Ordinance #6486-00 for second reading and read it by
title only. Commissioner Johnson moved to pass and adopt Ordinance #6486-00 on
second and final reading. The motion was dUly seconded and upon roll call, the vote was:
"Ayes": Johnson, Clark, Hooper, and, Hart.
"Nays": None.
Absent: Aungst
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ITEM #25 - Ord. #6487-00 - lMDR Zoning, 1735 West Manor Ave., Clearwater Manor, lot
39 (Nabll Be Nadia Youssef, A99-21) .
The City Attorney presented Ordinance #6487-00 for second reading and read it by
~itle only. Commissioner Clark moved to pass and adopt Ordinance #6487-00 on second
and final reading. The motion was dUly seconded and upon rou call, the vote w~s:
"Ayes": Johnson, 'Clark, Hooper, and Hart.
"Nay~": None.
Absent: Aungst
ITEM #26 - Ord. #6492-00 - land Use Plan Amendment to Commercial General, 2463 Gulf
to Bay Blvd., Sec. '18-29-16 (Sunny Grove Mobile Home Park, Inc., Z99-04)
The City Attorney presented Ordinance #6492-00 for second reading and read it by
title oniy. . Commissioner Johnson moved to' pass and adopt Ordinance #6492-00 on
second and final reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes": Johnson, Clark, Hooper, and Hart.
"Nays": None.
Absent: Aungst
ITEM #27 - Ord. #6493.00 - Commercial Zoning, 2463 Gulf to Bay Blvd., Sec. 18-29-16
(Sunny Grove Mobile Home Park, Inc., 299-04)
The City Attorney presented Ordinance #6493-00 for second reading and read it by
title only. Commissioner Hooper moved to pass and adopt Ordinance #6493-00 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.
LTEM #28 - ReadoDt Ord. 6494.00 - Relating to Employees Pension Plan; amending Sec.
, '2.393 of Code of Ordinances to amend or delete definitions; amending Sec. 2.397 of Code
to amend benefits under the plan; providing for referendum election relating to the pension
plan
The City Attorney presented Ordinance #6494-00 for third reading and read it by
ti~le only. Commissioner Clark moved to pass and readopt Ordinance #6494~OO on third
. and final reading. The motion was duly seconded and upon roll call, the vote was:
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"Ayes": Clark, Hooper, Hart and Aungst.
"Nays": Johnson.
Motion carried.
ITEM #29 - Ord. #6498.00 - Relating to Occupational License Fees; amending Appendix A,
Schedule of Fees, Rates & Charges by 5 % increase in fees and amending administrative
fee charges
The City A,ttorney presented Ordinance #6498-00 for second reading and read it by
title only. Commissioner Johnson moved to pass and adopt Ordinance #6498-00 on
.'. second and final reading. The motion was duly seconded and upon roll call, the vote was:'
"Ayes": Johnson, HO,oper, Hart and Aungst.
"Nays": Clark.
Motion carried.
ITEM #30 - Ord. #6499-00 - Relating to Building & Development ReguJations;amending
Appendix A, Schedule of Fees, Rates. & Charges, Relating to Sec. 47.084(4)
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. The City Attorney presented Ordinance #6499-00 for second reading and read it by'
title only. 'Commissioner Clark moved to pass and adopt Ordinance #6499-00 on second
and final reading. The' ":,otion was duly seconded and upon roll call, the vote was:
"Ayes": Johnson, Clark, Hooper, Hart and Aungst.
"Nays": None.
ITEM #31 - Ord. #6500-00 - establish new non-resident fees for participation at City
recreation facilities and in City recreation programs & activities
The City Attorney presented Ordinance #6500-00 for second reading and read it by
title only. Commissioner Hooper moved to pa'ss and adopt Ordinance #6500-00 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 #32 - Ord. 116501-00 .' reducing number of members on Library Board from 9 to 7
. The City Attorney presented Ordinance #6501-00 for second reading and read it by
title only. Commissioner Johnson moved to pass and adopt Ordinance #650'-00 on,
second and final reading. The motion was duly seconded and upon roll call, the vote was:
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, "Ayes": Johnson, Clark, Hooper, Hart and Aungst.
"Nays": None.
CITY MANAGER REPORTS
CONSENT AGENDA (Items #33-40) - Approved as submitted.
Consent Agenda items require, no formal public hearing and are subject to approval by a
single motion. However, any City Commissioner or the City Manager may remove an item
from the Consent Agenda for discussion and vote on individual items.
ITEM #33 - Aooroval of Purchases oer Purchasino Memorandum: .
Garber Buick Pontiac GMC, one 2000 Chevrolet Cavalier compact sedan (replacement),
$12,31 B; funding to be provided under City's Master lease-Purchase Agreement IGS)
Don Reid Ford, two 2000 Ford Taurus sedans {replacements}, to be used by Police,
$31,450; funding to be provided under City's Master lease-Purchase Agreement (GS)
Professional Grounds Management, maintenance of medians on Gulf to Bay Blvd., 3/1/00-
2/28/01; estimated $38,426 (QOL) .
fs~ Grinnell Corp., brass water fittings, 3/1/00-2/28/01, estimated $60,000 (PW)
ITEM #34 - Ratifv/Confirm City Manaoer's decision to increase professional service
contract with Krishnan Anandan, Parks and Recreation Tennis Professional, from $25,000
to $ 55,000 and extend term from 1 2/31/99 to 4/30/00 I PR)
ITEM #35 - Award $50.000 contribution to Clearwater Artsl Foundation. Inc. tOOL)
ITEM #36 - Contract for Sand Kev Saillno Center - Boat Ramps to Harvev- Taddeo. Inc., for
$115,361.40 (PW)
ITEM #37 - Authorize release of that certain Easement for waterlines and refated facilities
.. ' granted by WRC Properties, Inc. on 10/22/80 in respect to its encumbrance of Phase III
Arbor Office Center (PW)
ITEM #38 - Aoreement with FDEP to share contamination assessment & site remediation
costs at Clearwater Beach Seafood located at 37 Causeway Blvd., $132,840 (PWI .
ITEM #39 - Aqreement with FDEP to share contamination assessment & site remediation
costs related to former fleet maintenance facility located at 507 Vine Ave., $270,600 (PW)
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mM #40 - DralnaQe & Utili tv Easement -parcel of land lying within Sec'. 15-29-15 & Ssc.
22-29-15 (Tho Clearwater Group, Ltd. &. Clearwater Phase I Partners, 'Ltd.)(CA)
Commissioner Clark moved to approve the Consen~ Agenda as submitted and that
the appropriate oUlcials bo authorized to execute same. The motion was duly seconded
and carried unanimously.
OTHER ITEMS ON CITY MANAGER REPORT
ITEM 1141 - UDdate reoardino Cell Tower Issue
. Mr. Stone said in January, the COB (Community Development Board) had voted to
reconsider their previous approval of a cell tower on Virginia Street after the Pinellas
County School Board and AT&T had become more active in plans to replace the Clearwater
High School tower with one which could accommodate all current and future cell phone
vendors in this market. When first approached by staff, the School Board had not
responded positively to this proposal. The Mayor, Commission, and City Manager
involvement in contacting School Board members helped hasten this proposal. The City
has retained an expert outside consultant to assess related technologies. In response to a
question, Mr. Stone said the consultant also will review the City for other potential cell
tower sites. Government owned properties are the first considered.
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It was stated rebuilding the current tower is preferable to locating 2 towers close to
each other near Gulf-to-Bay Boulevard. In response to a question, Mr. Stone will report on
the minimum distance required between towers. In response to a statement, the City
Manager said staff would respond to the builder who had contacted a church regarding use
of that site for a tower.
ITEM #42 - Contract for Gulf to Bav Corridor Enhancement Proiect - Overpass Artwork to
,aRC, Inc., for $60,901 (PWI
Revitalization of Gulf.to-Bay Boulevard is one component of the One City. One
Future. blueprint. Staff proposes to have an artistic mural painted on the east side of the
US 19N overpass at Gulf-to~Bay Boulevard ISA 60). Funding is available in the Gulf-to-Bay
Boulevard corridor enhancement project.
Concerns were expressed regarding the need for and expense of this project.
Commissioner Hooper moved to deny Item #42. The motion was duly seconded
and carried unanimously.
ITEM #43 - Res. #00-03 - naming city property located at 205 Windward Passage os
lISunset Sam Park on Island Estates" IPR)
Commissioner Clark moved to name the City property at 205 Windward Passage
"Sunset Sam Park on Island Estates." The motion was duly seconded and carried
unanimously.
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The City .Attorney presented Resolution #00-03 and read it by title only.
Commissioner Hooper moved to pass and adopt Resolution #00-03 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 andAungst.
"Nayst': None.
ITEM #44 - Res. #00-08 - authorizing & directing condemnation of property needed for
Town Pond project (PW)
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The Town Pond Project is necessary to improve stormwater management downtown
and solve flooding and water quality problems: The project requires propert'y acquisition
near the Pierce Street stormwater facllity. The Florida Constitution and Florida Statutes
allow the City to exercise power of eminent domain to acquire property and property rights
deemed necessary for construction. of a regional stormwater treatment facility. While the
City needed to acquire property from 4 property owners, negotiations with 3 owners were '
successful. Negotiations with James C. Kahtmeyer, Trustee, to purchase the fourth
property have been unsuccessful. The City has made a good faith offer of $245,000, plus
closing costs, based on the highest cost paid for land and improvements to the other
owners. Funds have been alloca~ed for this project. All project property must be acquired
prior to the commencement of construction in November 2000.
Commissioner Clark moved to authorize and direct the condemnation of the property
needed for the Town Pond project. The motion was duly seconded and carried
unanimously. .
The City Attorney presented Resolution #00-08 and read it by title only.
Commissioner Clark moved to pass and adopt Resolution #00-08 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.
"Nays": None.
ITEM #45 - Community Development Board - 1 appointment lelK)
Commissioner Hooper moved to reappoint Carlen Petersen. The motion was duly
seconded and carried unanimously.
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ITEM 1/46 - Other Pendina Matters
Letter of Intent to Prepare Memorandum of Agreement/JMC Communities Clearwater beach
project (a/k/a Cheezum development)
The City Manager said the PPC had requested the City Commission sign a Letter of
Intent to Prepare' a Memorandum of Agreement 'related to the JMC Communities
Clearwater beach proje.ct. The agreement would approve staff working with PPC toward
resolution of issues related to density transfers and conveyances, Transfers of
Development Rights rules, and the review and reconciliation of the City's Code with
Countywide rules.
Commissioner Hart moved to approve staff work with PPC toward resolut;on of issues
, related to density transfers and conveyances, Transfers of Development Rights rules, and '
the review and reconciliation of the City's Code with Countywide rules. The motion was
duly seconded and carried unanimously.
CITY A TIORNEY REPORTS
ITEM #47 - Res. #00-07 - Demolition Lien - 1022 N. Missouri Ave., Springfield Subdivision
No.2, Blk 2, Lot 7 (WSF Revocable Trust dated S/B/SO)
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The City Attorney presented Resolution #00-07 and read it by title only.
Commissioner Hooper moved to pass and adopt Resolution #00-07 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.
"Nays": None.
ITEM #48 - Other City Attornev Items
. The City Attorney said difficulties regarding the permitting of bus shelters related to
the Eller Media settlement have been resolved. She reported removal of the last 7
billboards will begin on February 14, 2000. Code Enforcement staff is taking action
. regarding illegal OSI billboards.
ITEM #49 - City ManaCler Verbal Reports - None.
ITEM #50 - Other Commission Action
Commission members offered their condolences to Carolyn Brink on the passing of
her father.
Commissioner Clark expressed dismay the Mandalay Beach Club developer had
: mailed promotional information before the development agreement was approved.
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Commissioner Clark invited residents to attend Charlio, Daniels Concert at Coachman'
Park on Februarv 6, 2000, at 1 :00 p.m. and a concert next month featuring 60s/70s
bands.
Commissioner Clark congratulated downtown for the success of 'Iast woekend's
concert at Station Square Park and invited people to attend the next concert on February
25, 2000.
Commissioner Hoooer invited public participation at the downtown redevelopment
presentations on February 8, 2000, at 12:00 noon
CommissIon members congratulated Mark Smyth for being named Firefighter of the
Year.
Commissioner Johnson requested information regarding the upcoming aviation
festival. Staff to report.
Commissioner Hart said FEMA's (Federal Emergency Management Association)
proposed realignment of the CCCL {Coastal Construction Control Line) could be devastating
to the community. He.recommended motivating citizens to oppose this change. The City
Manager reported a presentation is planned.
Commissioner Hart requested permission to work with the City Manager regarding
*',!:::~ development of interactive web site. Consensus was to' approve exploration.
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. Mavor AunQst thanked John Morroni for hosting a dinner for Public Safety work erSt
where several staff members were honored.
Mavor Aunqst congratulated the Mt. Olive Church AME for its recognition in the
National Registry of Historic Places.
Mavor AunQst welcomed exchange students visiting from Naganot Japan.
Mavor AunC1st said he had attended last weekts lawnbowl Tournament, which
raised funds for CHIP (Clearwater Homeless Intervention Program).
Mavor Aunqst said attendees at this morning's shuffleboard tournament offered
many compliments to Parks & Recreation staff .
ITEM #51 - Adiournment
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The meeting 'adjourned at 7:43 p.m.
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