12/12/2000 (2)
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ACTION AGENDA . CLEARWATER CITY COMMISSION 'MEETING
Tuesday, December 12. 2000 - 6:00 P.M, - Commission Chambers
.1 .' Invocation - Commissioner Hart.
2. Pledge of Allegiance - Mayor.
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Farewell to Commissioner Hooper. Gifts presented.
Swea~-in Commissioner Hemerick . Sworn-in by City Clerk.
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Service Awards - 1 award presented.
Introductions and Awards
a) proclamation: Miniature Art Month - 01/01
Presentations
, a) 2012 Olympics Update - Given.
b) Midland Companies - Don Reynolds - present artwork - Received,
c) Award of Excellence from Florida Chapter of American Planning Association to Planning
Department. Given.
d) Clearwater High School Girls Volleyball State Championship. Recognized.
e) Turkey Trot Awards - Iroll Turkey to Public Works Dept.; Stuffed Turkey to Legal Dept.
f) State of the City. Interim City Manager Bill Horne - Given.
Approval of Minutes - Regular Meeting 11/16/00 - Approved' as submitted.
Citizens to be heard re items not'on the Agenda
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Willa Carson thanked the City employees who landscaped the Greenwood Health Resource
Center property the first 2 weekends in November, She invited everyone to attend the Centerls
dedication at 1 :30 p.m. on January 7, 2001.
Bob Henion said its time to appoint Bill Horne as the new City Manager.
Jack Alvord said unless the City takes action the highway immediately north of Bayview would
become disastrous because of enormous amounts of traffic and limited sight at the intersection.
He requested Mr.. Harne respond to a letter he wrote a week ago.
Julia Wilkens, Sam Mafoud, and Marv Alvord expressed concern regarding potential development
on the Bayview property.
Gordon Williamson said his firm has had a proposal to the City with regard to a service that will
salve wastewater problems and save the City money with its in-pipe technology.
Jim Ficken requested the Commission consider saving the parking spaces on the Causeway.
Debbie Sharp said she would like the City to back up whatever the Phillies need so they will stay
in Clearwater.
Early Sorenson thanked Dr. Hemerick for his willingness to serve as Commissioner. He requested
that Commission salaries be reviewed, as they are too low.
~ 2/12/00
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~ '.' Wendy Mackholm Hoskin alleged the City could not legally rezone the Connolly property, as it's
not in City limits. "
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Jav Keves 'invited everyone to attend the Christmas, caroling event sponsored by the Clearwater
Beach Association on December 21, 2000 at Pier 60 Pavilion.
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PUBLIC HEARINGS
Not Before 6:00 P.M.
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8. Public Hearing & First Reading Ords. #6645-01; #6646-01 & #6647-01 - Annexation for part of
lots 2 & 3, Blk 5, Town of Bay View Sub. and partially vacated right-at-way of CR31 located to
the south of 3035 Gulf to Bay Blvd.; land Use Plan Amendment to Residential/Office Limited;
Office Zoning at 3035 Gulf to Bay Blvd., Tract A, Myron A. Smithls Bay View Sub. ~nd at 603
Meadowlark lane, 301 2 CR31, & vacated portion of CR31 (Laura Nail Connolly Trust)(PLO) - To
be Contfnued
ACTION: Continued.
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9. ,Public Hearing - Amendment to Consolidated Action Plan (PLO) - To be Continued
ACTION: Continued.
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. <:~~11. Public Hearing - Readoot Ord. #6368-99 - land Use Plan Amendment to Open Space/Recreation
& Preservation, 2950 Drew St., Sec. 8-29-16, M&B 44.01 (City)(PLO)
ACTION: Ordinance readopted.
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. 10. Public Hearing ra FY99 CDSG and HOME Programs Consolidated Annual Performance and
Evaluation Report (CAPERllPLD)
ACTION: Approved.
Public Hearing - Second Reading Ordinances
12. Ord. #6580-00 - land Use Plan Amendment to Institutional. 110 McMullen Booth Rd., Sec. 16-
29-16, M&B 22.01 (First Baptist Church of Clearwater, 'nc., AOO.13)
ACTION: Ordinance adopted.
13. Ord. #6581-00 - Institutional Zoning, 110 McMullen Booth Rd., Sec. 16-29-1 6. M&B 22.01 (First
Baptist Church of Clearwater. Inc.. AOO-13)
ACTION: Ordinance' adopted.
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14. Ord. #6584-00 - land Use Plan Amendment to Residential High, 1871 Kings Highway,
Brentwood Estates Sub., lots B&C (Highpoint Investments, Inc., 200-04) .
ACTION: Ordinance adopted.
15. O~d. #6585-00 - MHDR Zoning, 187'1 Kings Highway, Brentwood Estates Sub., Lots B&C
(Highpoint Investments, Inc., 200-04)
ACTION: Ordinance adopted.
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Ord. #6600.00 - Vacating approx. 163' in length of a 3D' wide unnamed r-o-w lying south of .
Druid Road, between Lake Ave. & Keystone Ave., subject to retaining westerly 10' as a drainage
& utility easement (Van Roalto). - To be Continued
ACTION: Continued.
17. Ord. #6614-00 - Land Use Plan Amendment to Institutional, 3070 Chesapeake Lane, Sec. 16.29-
16, M&B 22.21 (City I First Baptist Church of Clearwater)
ACTION: Ordinance adopted.
. 18. Ord. #6615-00 - Institutional Zoning, 3070 Chesapeake lane, Sec. 16-29-16, M&B 22.21 (City I
First Baptist Church of Clearwater)
ACTION: Ordinance adopted as amended.
19. Ord. #6616-00 - Annexation (& redefining boundary lines of City to.include said addition), 2014
Poinsetta Ave.,. Srooklawn Sub., Blk 0, L.()t 10 less E 5' for road r~o-w IYanith Khcang I City)
ACTION: Ordinance adopted.
20. Ord. #6617-00 - Land Use Plan Amendment to Residential Urban, 2014 Poinsetta Ave.,
Brooklawn Sub., Blk 0, Lot 10 less E 5' for road r-o-w (Yanith Kheang I City)
ACTION: Or~inance adopted,
21. Ord. #6618-00 - LMDR Zoning, 2014 Poinsetta Ave., BrookJawn Sub., Blk 0, Lot 10 less E 5' for
road r.o-w IYanith Kheang I City)
~:l~ ACTION: Ordinance adopted.
22. Ord. #6619.00 - Annexation (& redefining boundary lines of City to include said addition), 1407
Nursery Rd., Sun crest Terrace, Lot 11 (Michael & Linda Biros)
ACTION: Ordinance adopted.
23. Ord. #6620-00 - Land Use Plan Amendment to Residential Low, 1407 Nursery Rd., Suncrest
Terrace, Lot 11. (Michael & Linda Biros)
ACTION: Ordinance adopted.
24. Ord. #6621-00 - LMDR Zoning, 1407 Nursery Rd., Sun crest Terrace, Lot 11 (Michael & Linda
Biros)
ACTlON: Ordinance adopted.
25. Ord. #6622-00 - Annexation (& redefining boundary lines of City to include said addition), 1708
E. EI Trinidad Dr., Virginia Grove Terrace, Blk 2, Lot 3 (Christine L. & Irma N. Thacker Est. I City)
ACTION: Ordinance adopted.
26. Ord. #6623-00 - Land Use Plan Amendment to Residential Low, 1708 E. EI Trinidad Dr., Virginia
Grove Terrace, Blk 2, Lot 3 (Christina L. & Irma N. Thacker Est. I City)
ACTION: Ordinance adopted.
~IO:ovl2/12/00
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.. Ord. #6624~00 ~ L.MDR Zoning, 1708 E. EI Trinidad Dr., Virginia Grove Terrace, Blk 2, Lot 3,'
, (Christino'L. & Irma N. Thacker Est. I City) ,
ACTION: Ordinance a~opted.
28, Ord. #6625-00 - Annexation (& redefining boundary lines of City to include said addition),' 1880
McMullen Booth Rd.,' Sec. 4-29-16, M&B 32.04 (Rle Properties Limited I City)
ACTION: Ordinance adopted.
29. Ord. #6626-00 ~ Land Use Plan Amendment to Residential Suburban, 1880 McMullen Booth Rd"
Sec. 4-29~16, M&B 32.04 (Rte Prop'crties Limited I Cityl
ACTION: Ordinance adopted. '
30: Ord. #6627~00 - LOR Zoning, 1880 McMullen.Booth Rd., Sec. 4~29-16, M&B 32.04 (RIC
Properties limited" City)
ACTION: Ordinance adopted.
31. Ord. #6628-00.- Annexation (& redefining boundary lines of City to include said addition), 2071
Lantana Ave., Brooklawn Sub., Blk 0, Lot 8 (James H. & Patricia C. Olson / City)
ACTION: Ordinance adopted.
32. Ord. #G629~OO - Land Use Plan Amendment to Residential Urban, 2071 Lantana Ave., Brooklawn
Sub., Blk D, Lot 8 (James H. & Patricia C. orson I City)
ACTION: Ordinance adopted.
. ~3. Ord. #6630~OO - LMDR Zoning, 2071 Lantana Ave., Brooklawn Sub., Blk 0, Lot 8 (James H. &
Patricia C. Olson I City)
ACTION: Ordinance adopted.
34. Ord. #6631-00 ~ Annexation (&, redefining boundary lines of City to include said addition), 107 &'
111 McMullen Booth Rd, Sec. 16-29-16, M&B 21.04 & 21".05 (Thomas Kelly & Michael A.
Ciaramella)
ACTrON: Continued.
35. Ord. #6632~OO ~ Land Use Plan Amendment to Residential/Office Limited, 107 & 111 McMullen
Booth Rd, Sec. 16-29-16, M&B 21.04 & 21.05 (Thomas Kelly & Michael A. Ciaramella)
ACTION: Continued.
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36. Ord. #6633-00 - Office Zoning, 107 & 111 McMullen Booth Rd, Sec. 16-29-16, M&B 21.04 &
21.05 (Thomas Kelly & Michael A. Ciaramella}
ACTION: Continued.
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37. Ord. #6637~00 ~ creating new Art. IV of Ch. 28, providing regulations for users of City rights-of-
way
ACTION: Ordinance adopted.
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CITY MANAGER REPORTS
CONSENT AGENDA (Items #38.47) - Approved as submitted.
The following items require no formal public hearing and are subject to being approved in a single
motion. However, any City Commissioner or the City Manager may remove an item from the Consent
Agenda to allow discussion and voting on the ,item individually.
38.
Approval of Purchases & Declaration of Surplus oer Purchasina Memorandum:
1) Reliastar Life Insurance, 2nd & Final extension, group term life insurance for SAMP employees.
111/0.1 ~12/31101, est. $60.,0.0.0. (HR)
2) Reliastar Life Insurance, 2nd & Final extension, group term life insurance (basic), 1/110.'-
'12/31/0.1, est. $30.,0.00 (HRI
.3) McClain Southland Inc., one 2001 Mack front loader refuse truck with Hercules 40. cubic yard
capacity, replacement, $143,318; financing to be provided under City's Master Lease-Purchase
Agroement (GS)
4) Bobcat Company, one 2001 Bobtrack 864 loader with attachments, $36,331 (GS)
. 5) Don Reid Ford, eight 2001 ford Taurus sedans, 6 are replacements, $125,160.; financing
($10.9,515) to be provided under City's Master Lease-Purchase Agreement (GS)
6) Coastline, Equipment, one 2001 Case 580 Super M backhoe/loader with attachments, upgrade
replacement, $ 50.,738; financing to be provided under City's Master Lease-Purchase Agreement
(G5)
7~ Harlev Davidson of Seminole, five 2001 Harley Davidson Road King motorcycles, zero net sum
cost with trade-in as requested in #14 (PO)
8) Lakeside Occupational Medical, 2nd & Final renewal option, pre-employment & annuaf physical'
examination & drug screening, 1/110.1 -12/31/0.1, est. $51,000. (HR)
9) MaUrite Inc., 1 st of 2 renewal options, utility bill processing & mailing service, 12/1/00.-
11/30/01, est. $60,0.0.0 (IT)
10.) Tampa Mack Sales, one 2001 Mack roll off truck, $94,650 (SW)
111 Consolidated Resource Recovery, hauling & disposal of land debris, 12/13/00-12/31/0.1, est.
$37,500 (PW)
12) Noland Company, gas materials - galvanized pipe & fittings, 1 2/1 3/00-12/31/01, est.
$87,000 (GAS) .
13) Randstad, temporary employment service, 1/1/01-12/31/01, est. $45,00.0. (HR)
14) Declare surplus to City needs, five 2000 Harley Davidson Road King motorcycles; authorize
trade-in to Harley Davidson of Seminole
Approve settlement of liability claim of Michael Makela for $100,000 payment (FN)
Approve Collective Bargaining Agreement with FOP#10 for Fiscal Years 20.00-20.01, 20.01-200.2,
& 2002-200.3 (HR)
Agreement with School Board of Pinellas County, joint use of facilities, 1/1/01-12/31/0.6 (PR)
Contract to purchase real property, 801 Pennsylvania Ave., Pine Crest Sub" Blk 6, Lot 11 &
west V2 of vacated alley adjacent on the east, from Fay M. Patterson, for $90,0.0.0. plus est.
$10,750 for survey, closing costs, asbestos survey & demolition expenses, for total est.
$10.0,750 (PW)
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b~. Approve conversion of existing warehouse area in Public Utilities Administration Building to 4
offices, a conference/training room & a general office work area, est. $90,000 (PW)
44. Amendment to Agreement with FOOT dated 6/27/97 re Memorial Causeway East Bridge
. replacemont (PW}
45. Endorse designation of Courtney Campbell Causeway (SH60) as n Scenic Highway; approve
Letter of Intent prepared by the Corridor Advocacy Group (PW)
46. ' Flood Mitigation Assistance Project Agreement with Mark & Charlene Smith, for reimbursement
of up to $62,546 or 75% in allowable costs, as awarded by State of Florida for flood mitigation
improvements to be made to their residence at 701 Bay Esplanade: authorize reimbursement to
Mark & Charlene Smith upon execution of agreement (PLO)
47. Metropolitan Planning Organization - appoint 'Commissioner Hart to complete term to 9/2001
OTHER ITEMS ON CITY MANAGER REPORT
48. First Reading Ord. #6611-00 - Amending Sec. 33.067 (3) to designate "Slow Down ~ Minimum
Wake Zone" to entrance of Clearwater Harbort from Marina Channel Ught No.1 0 through Marina
Channel day beacon No. 11 (MR)
ACTIO~: Approved. Ordinance passed 1st reading.
49. Approve Library Interlocal Agreement for period 1/1 % 1-1/10/1 3 (LIB)
ACTION: Withdrawn.
50. Approve site fo~ new North Greenwood Library (LIB)
(':'.!~ ACTION: Approved SE corner of Palmetto/N. Greenwood Avenue as site with amendment to set
'I ,~', back from corner ~
51 . Approve staff recommendations for modifications to Beach & Downtown Parking Rates to be
effective.1'1/01 (PW) .
ACTiON: Approved rates as suggested by staff.
52. First Reading Ord. #6675~01 - authorizing Revenue Bonds for a Spring Training Facility (FN)
ACTION: Approved. Ordinance passed 1st reading.
53. Interlocal Agreement with Pinellas County re obligations & conditions of each party as it relates
to the County's commitment to provide funding to the City to assist the City in paying a portion
of the costs of construction of new Community Sports Complex (GS)
ACTION: Approved.
54. Approve broadening of use of $500,000 identified in agreement with SPJC for dealing with any
contaminated media disclosed during initial environmental testing of that site and allow its use for
environmental/ geo-technical testing on Carpenter Field Complex in an amount not to exceed
$95,000; approve contract with Oore Property Sciences for testing on SPJC site in an amount
not to exceed $45,000 (G5)
ACTION: Approved.
\~( 2/12/00
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55. Res. #00-40'- Authorizing City to proceed with condemnation efforts, if necessary, to obtain
right-of-VVay parcels required for new Memorial Causeway Bridge (PW) ,
ACTION: Resolution adoptod.
56. Other Pending Matters
a~Approve Beach by Design, .in concept, and direct staff to initiate formal adoption process;
support reconfigliration 'of S. Gulfview as included in Beach by Design and authorize staff to
continue to negotiate with each of teams IKimpton, Markopolus & Mack) that presented .major
projects for Clearwater beach
ACTION: Approved.
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:57. Res. #00-42 - Demolition Lien - 1003 Pennsylvania Ave., Palm Park, part of Lot 33 IGeUda F.
Peacock) . '
. ,ACTION: Resolution adopted,
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. 58. ' Res. #00-43 - Demolition Lien - 703 Pennsylvania Ave., Pine Crest Sub., Blk 7, Lot 10 IRoderick
Griffin) '. '
, ACTION: Resolution adopted.
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Res. #00.44 - Demolition Lien - 1529 S. Washington Ave., Carolina,Terrace Annex, Lot 16
(Albert W. & Patricia A. Moore)
ACTION: Resolution adopted.
60.
Res. #00-48 - Demolition Lien - 1203 N. Ft. Harrison Ave., Palm Bluff First Addition, part of Lot
7 (Eldon Utsinger)
ACTION: Resolution adopted.
61. Res. #00-49 - Demolition Lien - 1205 N. Ft. Harrison Ave., Palm Bluff First Addition, Lot 8 (Eldon
Utsinger)
ACTION: Resolution adopted.
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62. Res. #00-51 - Demolition Lien. 1011 N. Garden Ave" J.J. Eldridge Sub., Blk 0, part of Lot 37
(Joanne C. Mortimer)
ACTION: Resolution adopted.
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. 63. Other City Attorney Items - None.
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~4. City Manager Verbal Reports
, Horne' said in order to obtain a release regarding na'ming rights for Joe DiMaggio Complex by
virtue of an agreement in 1990 between the St. Petersburg Junior College, City, and'the Long
Center foundation, 3 requests must be addre,ssed: 1) Name the Fieldhouse '~Joe DIMa~J9io Sports
Complex"; 2) provide baseball fields to support Clearwater for Youth baseball programs; and 3)
provide funding the Long Center Foundation for lost revenue from loss of one-time naming rights.
. The City Attorney said the City,.must close on the property before remediation surveys can take'
place. Consensus was to direct staff to close expeditiously and continue to ne'gotiate regarding'
Item #3 of staff's memorumdum dated December 12, 2000.
,65. Commission Discussion Items
a) ~irection re January Meeting - Meeting to remain as. scheduled for 1/18/01 & Worksesslon on
1/16/01. ' "
, 66.
Other Commission Action
a) EAB's request for Joint Meeting at Dunedin Reverse Osmosis Plant - Meeting Date to be
determined., '
b) Replacement for Commissioner Hooper on Curlew Creek Task Force - City Clerk to, get more
information on tho dates/times of the task force.
c) Replacement for Commissioner Hemerick on Clearwater Beach Entryway Advisory Committee -
Appointed Bickerstaffe.
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Aungg thanked everyone for the Holiday Parade, Jingle Mingle, and Holiday Boat Parade. He
invited everyone to view the holiday painted card done by 'Sunset Sam, the bottlenose dolphin at
the Clearwater Aquarium. He wishes everyone a Happy Holiday Season. He thanked the citizens
who spoke.
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Johnson wished everyone a Merry Christmas and Happy New Year and said he looks forward to
2001.
Clark said Mr. Hooper's gag gift was a red corvette. He welcomed Dr. Hemerick to the
Commission. He wished everyone Happy Hanukkah and Merry Christmas.
Ha.!1 said he would delay his report regarding PST A bus station. He wished everyone Happy
Holidays.
Hemerick wished everyone a Happy Holiday and looks forward to 2001.
.67. Adjournment - 10:26 p.m.
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CITY COMMISSION MEETING
CITY OF CLEARWATER
December 12, 2000
Present:
eri~n J~ Aungst
. J. B. Johnson
Robert Clark
'Ed. Hart
F. David Hemerick
Mayor/Commissioner
Vice.Mayor/Commissioner
Commissioner
Commissioner
Commissioner (sworn-in tonight)
Also 'present: William 'e. H'orne II
Garry Brumback
Bob Keller
Pamela K. Akin
Cynthia E. GOUdeau
Brenda Moses
Interim City Manager
Assistant City Manager
Assistant City Manager
City Attorney ,
City Clerk
Board Reporter
The Mayor called the meeting to order at 6:02 p.m. at City Hall. . The invocation
wa~ offered by Comrryissioner Hart. The Mayor led the Pledge of Allegiance.
To provide continuity for research, items are in agenda order although not necessarily
,discussed in that orde'r.
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. Farewell to Commissioner Hooper
The Commission thanked former Commissioner Ed Hooper for .his servicet wished
him wellt and presented him with parting gifts. Mr. Hooper said he appreciated the
opportunity to serve the City and wished the Commission success.
Oath of Office. Commissioner Hemerick
The City Clerk administered the Oath of Office to F. David Hemerick. Commissioner
Hemerick said he looks forward to working with the Commission and citizens and
appreciates the opportunity to serve.
The meeting recessed from 6:35 to 6:39 p,m.
ITEM #3 - Service Awards
One service award was presented to a City employee.
. ITEM #4 - Introductions and Awards
Proclamation: Miniature Art Month - 01/01
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ITEM US - Presentatio'ns
a) 2012 Olympics Update
Ed Turanchik, President"and CEO of Florida 2012, said he was pleased that
Ch;~arw.ater is participating in the regional effort for the 20.12 Olympic Games to be hosted
in the Tampa Bay area. He invited the Commission and staff to sign a trunk that will be'
placed in the Olympic Museum after the Olympic Gamos are over. Pinellas County
Commissioner Karen Seel sai~ this is a valuable opportunity for Clearwater.
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b) Midland Companies - Don Reynolds - present artwork
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Don Reynolds, Midland Companies, presented art work done by local artists for the
Art in Public Places project. The three pieces of art will be displayed at City Hall.
c), A~ard ~f Excellence from Florida Chapter of American Planning .Association to Planning
Department
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. Planning Director Ralph Stone accepted t~e Award of Excellence from the Florida
Chapter of American Planning Association for the Planning .Department.
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d) Clearwater High School Girls Volleyball State Championship
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The'Clearwater High School Girls Volleyball team was recognized for winning the
State Championship. '
e) Turkey Trot Awards
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The Iron Turkey Award was presented to the Public Works Department for logging
the most miles in the Gobbler, 5K and 10K races combined.
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The Stuffed Turkey Award was presented to the Legal Department for the largest
percentage of employees competing in the Gobbler, 5K and 10K races.
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f) State of the City - Interim City Manager Bill Horne
':
., Interim City Manager Bill Horne said he is proud of the partnerships that have been
established with the stakeholders of the City. He said alliances are essential building
blocks for Clearwater's continuing success and was thankful for the opportunity to Sf=rve.
He thanked City employees for their unparalleled customer service and the Commission for
its leadership, guidance, and dedication. He presented a video of the state of the City and
said he is pleased with the progress made to date.
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. ITEM #6 - Aporoval of Minutes,
Commissioner Johnson moved to' approve the minutes of the regular meeting of
November 16, 2000, as recorded and submitted In w'ritten 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
,Willa Carson thanked the City ,employees who landscaped the Greenwood Health
Resource Center property the first 2 weekends in November. She invited everyone to
attend the Center's dedication a~ 1 :30 p.m. on, January 7, 2001.'
Bob Henion said Its time to appoint Bill Horne as tho new City Manager.
Jack Alvord said unless the City takes action the highway immediately north of
Bayview would become disastrous because of enormous amounts of traffic and limited
sightat the ,intersection. He requested Mr. Horne respond to a letter he wrote a week ago.
Julia Wilkens, Sam Mafoud, and Mary Alvord expressed concern regarding potential
development on the Bayview property. The Mayor explained as it is a'new application, it
must be reviewed by the CDS (Community Development Board) and the Commission.
Gordon Williamson said his firm has had a proposal to the City with regard to a
service that will solve wastewater problems and save the City money with its in-pipe
technology.
Jim Ficken requested the Commission consider saving the parking spaces on the
Causeway.
Debbie Sharp said she would like the City to back up whatever the Phillies need so
they will stay in Clearwater.
Early Sorenson thanked Dr. Hemerick for his willingness to serve as Commissioner.
He requested that Commission salaries be reviewedt as they are too low.
Wendy Mackholrn Hoskin alleged the City could not legally rezone tho Connolly
property, as it's not in City limits.
Jay Keyes invited everyone to attend the Christmas caroling event sponsored by the
Clearwater Beach Association on December 2', 2000, at Pier 60 Pavilion,
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PUBUC HEARINGS
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ITEM #8 - Public He?rinQ & First Readino Ords. #6646-01, #6646-01 & #6647-01 -
Annexation for part of Lots 2 & 3, Blk 5, Town of Bay View Sub. and partially vacated
right-af-way of CR31 located to the south of 3035 Gulf to Bay Blvd.; land Use Plan
Amendment to Residential/Office Limited; Office Zoning at 3035 Gulf to Bay Blvd., Tract
A,.Myron A. Smith's Bay View Sub. and at 603 Meadowlark Lane, 3012 CR31, & vac'ated
portion of CR31 (l,Bura Nail Connolly Trust)(PLDI - To be Continued
As the application has been revised, consensus of the Commission was for the COB
. (Community Development Board) to 'review the application before Commission review.
Four persons spoke in opposition of the application and expressed concern about the
number of times an application can be reheard.
Commissioner Hart moved to continue Item #8 to a date uncertain until after the
application has been reviewed by and recommendations made to the Commission by the
COB. The motion was duly seconded and carried unanimously.
ITEM #9 - Public Hearinq - Amendment to Consolidated Action Plan (PLD) - To be
Continued
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. Commissioner Clark moved to continue Item #9 to the next meeting. The motion
was duly seconded and carried unanimously,
ITEM #10 - Public HearinQ re FY99 CDBG and HOME Programs Consolidated Annual
Performance and Evoluation Report rCAPER)(PlD)
The Consolidated Annual Performance and Evaluation Report (CAPER) is the
principal administrative report documenting the City's expenditures of Community
Development Block Grant and HOME program funds to the U.S. Department of Housing and
Urban Development. It serves as the basis for program monitoring for compliance and for
financial audits. It provides HUD with necessary information for the Department to meet
its requirement to assess each grantee's ability to carry out relevant Community Planning
Development (CPO) programs in compliance with all applicable rules and regulations. It
provides information necessary for HUD's Annual Report to Congress and provides
grantees an opportunity to describe to citizens their successes in revitalizing deteriorated
neighborhoods and meeting objoctives stipulated in their Consolidated Plan. The City
FY1999/2000 CAPER contains information on the following City's assessment of activities:
1) Assessment of 3 to 5~year goals and objectives; 2) affirmatively furthering Fair
Housing; 31 Affordable Housing; 4) continuum of care; 5) leveraging resources; 6) citizens
comments; and 7) self-evaluation. Budget and expenditures summary: 1) Demolition
budget'is $30,000 and expenditures are $7,064.65; 2) fair housing budget is $14,000 and
expenditures are $12,590.81; 3) COSG Program Administration budget is $329,674 and
expenditures are $120,127.84; 4) HOME Program Administration budget is $45,900 and
expenditures are $22,776.45; 5) Public services budget is $150,750 and expenditures are
$150,723; 6) public facilities and improvements budget is $270,525 and expenditures are
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$177,719.64~ 7)'CDBG Infill Housing budget Is $66,361 and expenditures are
$177,719.64; 8) HOME Infill housing budge't is $160,250 and expenditures are zero; 9)
COSG Housing Rehabilitation budget is $265;294 and expenditures are $104,287.70:
1 O)CDBGEconomic Development budget is $328,116 and expenditures are $151,984.97;
11} relocation budget is $ 20,000 and' expenditures are zero: 1 2) Community Housing
Development Organization budget is $68,850 with zero expenditures: 13) Fulton
Apartments rehabilitation budg'et is $150,000 with zero expenditures; and 14) future
undetermined housing projects budget is $34,000 with zero expenditures. The total
,budget is $1,933,720. Total expenditures are $817.417.10.
Commissioner Hart moved to approve the FY 1 999/2000 Consolidated Annual
. Performance and Evaluation Report. The motion was duly seconded and carried
unanimously.
ITEM # 11 - Public Hearing - Readopt Ord. #6368~99 - land Use Plan Amendment to Open
Space/Recreation & Preservation, 2950 Drew St., Sec. 8-29-16, M&B 44.01 IClty)(PLD)
The site is located at 2950 Drew Street at the intersection of McMullen Booth Road.
The site is approximately 31 .4 acres and is used for recreational activities within the Eddie
C. Moore Recreation Complex. The purpose of the land use plan amendment is to allow
recreational activities at the site. The Commission adopted this plan amendment February
4, 1999, however,. the Department of Community Affairs (DCA) has determined that this
amendment was locally adopted prior to State review and' notice to proceed' with final
adoption. Therefore, a third reading and final approval is required. Upon final approv'al by
the Commission, this amendment will be packaged with the City's other year 2000 plan
amendments for final disposition to DCA. The Planning Department determined that the
proposed land use plan amendment and rezoning applications are consistent with the
following standards specified in the Community Development Code; 1) The proposed land
use plan amendment and rezoning application are consistent with ',the Comprehensive Plan;
2) the potential range of uses and the specific proposed use are compatible with the
surrounding area; 3} sufficient public facilities are available to serve the property; and 4)
the applications' will not have an adverse impact on the natural environment. The PPC .
IPinellas Planning Council) and the Board of County Commissioners acting as the
Countywide Planning Authority have approved this amendment.
Commissioner Clark moved to approve a land Use Plan Amendment to Open
Space/Recreation and Preservation for property located at 2950 Drew Street. The motion
wa~ duly seconded and carried unanimously.
The City Attorney presented Ordinance #6368-99 for third reading and read it by
title only. Commissioner Clark moved to pass and adopt Ordinance #6368-99 on third and .
final reading. The motion was duly seconded and upon roll call, the vote was;
"Ayes":
Johnson, Clark, Hart, Hemerick, and Aungst.
"Nays";
None.
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Public Hearing. Second Reading Ordiminces
ITEM #12 . Ord. #6580.00 . land Use Plan Amendment to )nstitutional, 110 McMullen
Booth Rd., Sec. 16-29,-16, M&B 22.01 (First Baptist Church of Clearwater, Inc., AOO-13)
Assistant Planning Director Cyndi Hardin reviewed the conditions imposed by the
County: , 1) Subject to and in reliance on the integration of the representations and
recommendations in the traffic management study into the final site plan or like approval
process within the City; 2) contingent upon execution of a joint participation' agreement
between the City, County and the Church documenting the following at First Baptist
Church of Clearwater,lnc.'s sole cost and expense: a) size with a 15% variance; bl Drew
Street .access - eastbound right turn deceleration lane and westbound left turn lane; c)
Bayview access - northbound right turn deceleration lane; d) McMullen Baath Road access.
- close northernmost of two existing driveways to McMullen Booth Road; construct a
driveway. to the southbound service road allowing right-in/right-out and no direct access to
McMullen Booth Road: at that drive, construct a southbound right turn deceleration lane:
and the City and County will commit their portions of the transportation impact fees to
construction of a southbound right turn lane on McMullen Booth Road at its intersection
with Drew. She said these are items that would have been done through the site pian
review. It was remarked that this amendment would add traffic to Bayview.
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The City Attorney presented Ordinance #6580-00 for second reading and read it by
title only. Commissioner Hart moved to pass and adopt Ordinance #6580~OO on second
and final reading. The motio'n was duly seconded and upon roll call, the vote was: "
"Ayes":
Johnson, Clark, Hart, Hemerick, and Aungst.
"Nays":
None.
ITEM #13 - Ord. #6581-00 - Institutional Zoning, 110 McMullen Booth Rd., Sec. 16-29-16, ,
M&B 22.011First Baptist Church of Clearwator, Inc., AOQ.13)
The City Attorney presented Ordinance #6581-00 for second reading and read it by
title only. Commissioner Johnson moved to pass and adopt Ordinance #6581-00 on
second and final reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes":
Johnson, Clark, Hart, Hemerick, and Aungst.
"Nays":
None.
ITEM 1/14 - Ord. #6584-00 - Land Use Plan Amendment to Residential High, 1871 Kings
Highway, Brentwood Estates Sub., Lots B&C (Highpoint Investments, Inc., 200-04)
The City Attorney presented Ordinance #6584-00 for second reading and read it by
title only. Commissioner Hart moved to pass and adopt Ordinance #6584-00 on second
and final reading, The motion was duly seconded and up~n roll call, the vote was:
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. ITEM #15 - Ord. #6585.00 - MHDR Zoning, 1871 Kings Highway, Brentwood Estates Sub.,
Lots 8&C (Highpoint Investments, Inc., ZQO.04)
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The City Attorney presented Ordinance #6685-00 for second reading and read It by
title only.' Commissioner Clark moved to pass and adopt Ordinance #6585-00 on second
and final reading. The motion was duly seconded and upon roll call, the vote was:
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Johnson. Clark, Hart, Hemerick, and Aungst.
"Nays":
Non'e.
ITEM #16- Ord. #6600.00 - Vacating approx. 163'.in length of a 30' wide unnamed r~o-w
. lying south of Druid Road, between Lake Ave, & 'Keystone Ave~, subject to retaining
westerly, 1 A. as a drClinage & utility easement IVan Roalte} - To be Continued
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Commissioner Johnson moved to continue Item #16 to a date uncertain. The
motion was duly seconded and carried unanimously,
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ITEM #17 - Ord. #6614~OO - Land Use Plan Amendment to Institutional, 3070 Chesapeake
Lane, Sec. 16-29-16, M&B 22.21 ICity 1 First Baptist Church of Clearwater)
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The City Attorney presented Ordinance #6614-00 for second reading and read it by
title only. Commissioner Johnson moved to pass and adopt Ordinance 1!.6614-00 on
second and final reading. The motion was duly seconded and upon roll call, the vote was:
, "Ayes":
Johnson, Clarl<.. Hart, Hemerick,. and Aungst.
"'Nays":
None.
ITEM #18 ~ Ord. #6615-00 - Institutional Zoning, ,3070 Chesapeake Lane, Sec. 16-29-16,
M&B 22.21 (City.! First Baptist Church of Clearwater)
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The City Attorney presented Ordinance #6615-00 for second reading and read it by
title only. Commissioner Hart moved to pass and adopt Ordinance #661 5-00 on second
and f.inal reading as amended. The motion was duly seconded and upon roll call, the vote
was:
"Ayes":
Johnson, Clark, Hart, Hemerick, and Aungst.
. "Nays":
None.
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. ITEM 1119;. Ord. '#6616.00.- Annexation (& redefining boundary lines of City to Include said
addition), 2014 Poinsetta Ave., Brooklawn Sub., Blk 0, Lot 10 less E 5t for road r-o-w
(Yenith Kheang I City) .
The City Attorney presented Ordinance #6616-00 for second reading and read it by
. titte only. Commissioner Clark moved to pass and adopt Ordinance #6616~00 on second
and final reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes":
. Johnson, Clark, Hart~ Hemerick, and Aungst.
I'Nays'!:
None.
"
,ITEM #20 - Ord. #6617.00 - Land Use Plan Amendment to Residential Urban, 2014
Poinsetta Ave,., Brooklawn Sub.; Blk 0, Lot 10 less E 5' far road r-o-w (YanJth Kheang I
City) .
The City Attorney presented Ordinance #6617-00 for second reading and read it by
title only. Commissioner Johnson moved to pass and adopt Ordinance #6617-00 on
. second and final reading. The motion was duly seconded and upon roll call,' the vote was:
. "Ayes": .
Johnson, Clark, Hart, Hemerick, and Aungst.
"Nays":
None.
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ITEM #21 ~ Ord. #6618.00 - LMDR Zoning, 2014 Poinsetta Ave., Brooklawn Sub., Blk ,0,
. Lot 10 less E 5' far road I'-O-W (Yanith Kheang I City)
The City Attorney presented Ordi!1ance #6618-00 for second reading and read it by
.title only. Commissioner Hart moved to pass and adopt Ordinance '#6618-00 on second
and final reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes":
Johnson, Clark, Hart, Hemerick, and Aungst.
"Nays":
None.
ITEM #22 . Ord. #6619-00 - Annexation (& redefining boundary lines of City to include said
addition), 1407 Nursery Rd., Suncrest Terrace, Lot 11 (Michael & Linda Biros)
The City Attornev presented Ordinance #6619~00 far second reading and read it by
title only. Commissioner Clark moved to pass and adapt Ordinance #6619-00 an second
and final reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes":
Johnson, Clark, Hart, Hemerick, and Aungst.
"Nays" :
None.
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ITEM #23 ~ O,d. #6620-00 - Land Use Plan Amendment to Residential Low, 1407 Nursery
Rd:., Suncrest Terrace, Lot 11 (Michael & Linda Biros)
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The City Attorney presented Ordinance #6620-00 for second reading and read it by
title ol1ly. Commissioner Johnson moved to pass and adopt Ordinance #6620-00 on
second and final reading, The motion was duly seconded and upon roll call, the vote was:
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Johnson, Clark, Hart, Hemerick, and Aungst.
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ITEM #24 - Ord. #6621-00 - LMDR Zoning, 1407 Nursery Rd., Suncrest Terrace, Lot 11 .
(Michael & Linde Biros)
The City Attorney presented Ordinance #6621-00 for second reading and read it by
. title only. Commissioner Hart moved to pass and adopt Ordinance #6621 ~oo on second
and, final reading. The motion was duly seconded and upon roll call, the vote was:
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Johnson, Clark, Hart, Hemerick, and Aungst.
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None.
ITEM #25 - Ord. #6622-00 - Annexation (& redefining boundary lines of City to include said
addition), 1708 E. EI Trinidad Dr., Virginia Grove Terrace, Blk 2, Lot 3 (Christine L. & Irma
(;:.~, N. Thacker Est. 1 City) .
The City Attorney presented Ordinance #6622-00 for second reading and read it by
title only. Commissioner Clark moved to pass and adopt Ordinance 116622-00 on second
and final reading. The motion was duly seconded and upon roll call, the vote was:
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Johnson, Clark, Hart, Hemerick, and Aungst.
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ITEM #26 - Ord. #6623-00 . Land Use Plan Amendment to Residential Low, 1708 E. EI
Trinidad Dr., Virginia Grove Terrace, Blk 2, Lot 3 (Christine L. & Irma N. Thacker Est. 1 City)
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The City Attorney presented Ordinance #6623-00 for second reading and read it by
title only. Commissioner Johnson moved to pass and adopt Ordinance #6623.00 on
second and final reading. The motion was duly seconded and upon roll call, the vote was:
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Johnson, Clark, Hart, Hemerick, and Aungst.
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None.
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'1TEM #27.. N Ord.1l6624--00. LMDR Zoning, 1708 E. El Trinidad Dr., Virginia Grove Terrace,
Blk 2, Lot 3. (Christine L. 8& Irma N. Thacker Est. I City) , .,'
The City Attorney presented Ordinance #6624-00 for second reading and read it by .
title only. ,Commissioner Hart moved to pass and adopt Ordinance #6624-00 on second
and final reading. The motion was duly seconded and upon roll ca'lI, the vote was:
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Johnson, Clark, Hart, Hemerick, and Aungst.
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None.
ITEM #28 . Ord. #6626-00 - Annexation (& redefining boundary lines of City. to include said
addition)"1880 McMullen Booth Rd., Sec. 4-29-16, M&B 32.04 (RIC Properties Limited I
City)
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The City Attorney presented Ordinance #6625-00 for second reading and read .it by
title only. Commissioner Hart moved to pass and adopt Ordinance #6625-00 on second
and fin~1 reading. The motion was duly seconded and upon roll call, the vote was:
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"Ayes":
Johnson, Clark; Hart, Hemerick, and Aungst.
"Nays":
None.
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ITEM #29 - Ord. #6626-00 - Land Use Plan Amendment to Residential Suburban, 1880
McMullen Booth Rd., Sec. 4.29-16, M&B 32.04 IRIC Properties Limited I City)
The City Attorney presented Ordinance #6626-00 for second reading and read it by
title only. Commissioner Clark moved to pass and adopt Ordinance #6626-00 on second
and 'final reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes":
Johnson, Clark, Hart, Hemerick, and Aungst.
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None.
ITEM #30 - Ord. #6627-00 - LDR Zoning, 1880 McMullen ~ :.loth Rd., Sec. 4-29-16, M&B
32.04 (RIC Properties Limited I City)
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The City Attorney presented Ordinance #6627-00 tor second reading and read it by
title only. Commissioner Johnson moved to pass and adopt Ordinance #6627-00 on
second and final reading. The motion was duly seconded and upon roll call, the vote was:
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Johnson, Clark, Hart, Hemerick, and Aungst.
"Nays":
None.
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(~ .' IIE~ #31 ~ Ord. #662a~OO . Annexation (& redefining boundary lines of City to include said
.. j addition), 2071, lantana Ave., Bro.oklawn Sub., Blk 0, lot 8 (James H. & Patricia C. Orson J
City)
The City Attorney presented Ordinance 116628~OO for second reading and read It by
title only~ 'Cornmls!1ioner Hart moved to pass and adopt Ordinance #6628.00 on second
and finaf reading. The motion was duly seconded and upon roll call, the vote was:
. "Ayes":
. Johnson, Clark, Hart, Hemerick, and Aungst.
"Nays":
None.
ITEM #32 . Ord. #6629~OO . land Use Plan Amendment to Residential Urban, 2071
lantana Ave., Brooklawn Sub., Blk 0, Lot 8 (James H. & Patricia C. Olson / City)
,The City Attorney presented Ordinance #6629-00 for second reading and read it by
title only. Commissioner Clark moved to pass and adopt Ordinance #6629~00 on second
and final reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes":
Johnson, Clark, Hart, Hemerick, and Aungst.
"Nays":
None.
ITEM #33 - Ord. #6630~OO . lMDR Zoning, 2071 lantana Ave., Brooklawn Sub." Blk D, Lot
(~:~) 8 (James H. & Patricia C. Olson / City)
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The City Attorney presented Ordinance #6630~00 for second reading and read it by
title only. Commissioner Johnson moved to pass and adopt Ordinance #6630-00 on
second and final reading. The motion was duly seconded and upon roll call, the vote was:
" AyesH:
Johnson, Clark, Hart, Hemerick, and Aungst.
"Nays":
None.
ITEM #34 - Ord. #6631~OO - Annexation (& redefining boundary lines of City to include said
addition), 107 & 111 McMullen Booth Rd, Sec. 16~29-1 6, M&8 21.04 & 21 .05 (Thomas
Kelly & Michael A. Ciaramella)
Commissioner Johnson moved to continue Item #34 to a date uncertain. The
motion was duly seconded and carried unanimously.
ITEM #35 - Ord. #6632~OO ~ land Use Plan Amendment to Residential/Office limitedt 107
& 111 McMullen Booth Rd, Sec. 1 6-29-16t M&B 21 .04 & 21 .05 (Thomas Kelly & Michael
A. Ciaramella)
Commissioner Clark moved to continue Item #35 to a date uncertain. The motion
was duly seconded and carried unanimously.
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ILEM #36 - Ord. #6633-00 ~ Office Zoning, '107 & 111 McMullen Booth Rd, Sec. 16~29-
16, M&B 21-04 ~ 21.05 IThomas Kelly & Michael A. Ciaramella)
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Commissioner Hart moved to continue Item #36 to a date uncertain. The motion
was duly seconded and carried unanimously. '
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ITEM #37 - Ord. #6637-00 - creating new Art. IV of Ch. 28, providing regulations t'or users
of City rights-of-way
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, The City Attorney presented Ordinance #6637-00 for second reading and read it by
title only. Commissioner Clark moved to pass and adopt Ordinance #6637-00 on second
. and final feading.' The motion was duly seconded and upon roll call, the vote was:
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Johnson, Clark, Hart, Hemerick, and Aungst.
"Nays":
None.
CITY MANAGER REPORTS
CONSENT AGENDA lItems #38-47) - Approved as submitted.
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The following items require no formal public hearing and are subject to being approved in a
I~\'\.tl.\ single motion. However, any City Commissioner or the City Manager may remove an item
. 1,..~~j;1 from the Consent Agenda to allow discussion and voting on the item individually.
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ITEM #38 ~ Aoproval of Purchases & Declaration of Surplus per PurchasinQ Memorandum:
1) Reliastar life Insurance, 2nd & Final extension, group term life insurance for SAMP
employees, 1/1/01-12/31101, est. $60,000 IHR)
2) Reliastar life Insurance, 2nd & Final extension, group term life insurance (basic), 1/1101-
12/31/01, est. $30,000 (HR)
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3) McClain Southland Inc., one 2001 Mack front loader refuse truck with Hercules 40 cubic
yard capacity, replacement, $143,318; financing to be provided under City's Master lease- .
Purchase Agreement (GS) .
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4) Bobcat Company, one 2001 Bobtrack 864 loader with attachments, $36,331 (GS)
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5) Don Reid Ford, eight 2001 Ford Taurus sedans, 6 are replacements, $125,160;
financing ($109,515) to be provided under City's Master lease-Purchase Agreement (GS)
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6) Coastline Equipment, one 2001 Case 580 Super M backhoe/loader with attachments,
upgrade replacement, $50,738; financing to be provided under City's Master lease-
Purchase Agreement (GS)
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7) Harley Davidson of Seminole, five 2001 Harley Davidson Road King m'otorcycles, zero
net sum cost with trade-in as requested in # 14 (PO)
B) Lakeside Occupatio~al Medical, 2nd & Final renewal option, pre-employment & annual.
physical oxaminatlon & drug screening, 1/1101-12/31/01, est. $ 51,000 (HR)
9) MaUrite Inc., 1st of 2 renewal options, utility bill processing & mailing service, 12/1/00-
11/30/01, est. $60,000 (IT)
10) Tampa Mack Silles, one 2001 Mack roll off truck, $94,650 (SW)
, 1) Consolidated Resource Recovery, hauling &. disposal of land debris, 1 2/13/00-
12/31/01, est. $37,500 (PWJ '
12) Noland Company, gas materials - galvanized pipe & fittings. 12/13/00-12/31/01, est,
$87,000 (GAS)
13) Randstad, temporary employment service, 1/1/01-12/31/01,' est. $45,000 (HR)
14) Declare surplus to City needs, five 2000 Harley Davidson Road King motorcycles; .
authorize trade-in to Harley Davidson of Seminole
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ITEM #39 - Aoorove settlement 01 liabilitv claim of Michael Makela for $100.000 oavment
(FN)
ITEM #40 - Aoprove Collective Barqainina AQreement with FOP#'IO for Fiscal Years 2000-
2001, 2001-2002, & 2002-2003 (HR)
ITEM #41 - AQreement with School Board of Pinellas County, joint use of facilities, 1/1/01-
12131/06 (PR)
ITEM #42 - Contract to purchase real proQft!!Y, 801 Pennsylvania Ave., Pine Crest Sub"
81k 6, Lot 11 & west % of vacated alley adjacent on the east, from Fay M. Patterson, for
$90,000 plus est. $10,750 for survey, closing costs, asbestos survey & demolition
expenses, for total est, $100,750 (PWI .
ITEM #43 - Approve conversion of existina warehouse area in Public Utilities
Administration Building to 4 offices, a conference/training room & a general office work
area, est. $90,000 (PW)
ITEM #44 - Amendment to Aqreement with FOOT dated 6/27/97 re MemorIal Causeway
East Bridge replacement (PW)
ITEM #45 - Endorse desianatlon of Courtney Camobell Causeway (SRGO) as a Scenic
Highway; approve Letter of Intent prepared by the Corridor Advocacy Group (PWI
,
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,ITEM #46 - Flood M.it1fmtion Assistance Proiect Aareemant with Mark & Charlene Smith,
for reimbursement of up to $62;546 or 75% .in aUowable costs, as awarded by State of
Florida for flood mitig~tion improvements to be made to their residence at 701 Bay
Esplanade; authorize reimbursement to Mark & Charlene Smith upon execution of
agreement (PLD)
ITEM #47 - MetroDolitan PlanninCl Oraanization - appoint Commissioner Hart to complete
term to 9/2001
Commissioner Clark moved to approve the Consent Agenda as submitted and that
the approp'riate officials be a'uthorized to execute same. The motion was duly seconded
and carried unanimously.
OTHER ITEMS ON 'CITY MANAGER REPORT
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ITEM #48 - First'Readina Ord. #6611-0,Q - Amending Sec. 33.067 (3) to designate "Slaw
Down - Minimum Wake Zone" to entrance of Clearwater Harbor, from Marina Channel light
No. 1 0 t~raugh Marina Channel day beacon No. 11 (MR)
The City has received a request from the Pinellas County Sheriff's Department and
the City's Marine f\dvisory Board (MAB) asking that the area between Clearwater Harbor
Marina' Channel light No. 10 and Clearwater Harbor Marina Channel day beacon No. 11, a
distance of approximately 600 yards, be designated a "Slow Speed Minimum Wake" Zone.
The current designation of this area is for vessels to "Aesume Normal Operation" for the
600 yards between an existing "Slow Speed Minimum Wake" zone and the "Idle Speed No
Wake" zone far the Marina Basin. Many boaters slaw at the last second as they enter the
Idle Speed No Wake Area at Clearwater Harbor Marina Channel day beacon No. 11, the
entrance to the Marina Basin. This causes their wake to enter this zone. which causes
boats at the Marina, and especially the Marina fuel dock, to rock excessively. These
excessive wakes have the potential to cause damage, personal injury and possible fuel
spills.
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Permit #90-026, the City's authority from the State to mark approved wake zones,
was issued to the City by the State in November 1995. The permit authorized the City to
place waterway markers in Clearwater Harbor, within Pinellas County. The Florida Fish and
Wildlife Conservation Commission has advised the City that the modification to the
wording of the wake zone will require an amendment to the existing ordinance. After the
ordinance is passed, the State will send an amendment to the City permit to designate this
waterway a "Slow Speed Minimum Wake Zone". All ather existing City wake zones
remain unchanged.
Harbormaster Bill Morris said this action will add 4 to 6 minutes to the transit. He
said this action was unanimously recommended by the MAB due to transient boat traffic
throwing large waves into fuel docks. .
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. ,: at the entrance of Clearwater Harbor, 'from Marina Channel light No. 10 throlig'h Marina
Chan'nel day beBcon No. 1 '1. The motion was duly seconded. Upon the vote being taken,
Commissioners Clark. Johnson, Hemerick and Mayor Aungst voted UAye"; Commissioner
Hart voted "Nay". Motion carried.
The City Attorney presented Ordinance #6611-00 for first reading and read it by
title only. Commissioner Johnson moved to pass and adopt Ordinarice' #6611-00 on first
reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes":
Johnson, Clark, Hemerick. and Aungst.
"Nays":
Hart.
Motion Carried.
ITEM #49 - Aoorove Librarv Interlacal AClreemont for oeriod 111 % 1-1110/13 (LIB)
Library'Director John Szabo said as the East lake issue has not been resolved,
therefore, this item is being withdrawn.
ITEM #50 - AOQrove site for new North Greenwood.librarv {LIB)
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The new North Greenwood Library project is funded an the current Penny for
Pinellas project list for $800,000. Additional funds have been obtained through grants
from the State Library of Florida ($300,000) and the Pinel1as Public Library Cooperative
($100,000). Total project funding is $1.2 million. A capital campaign is being conducted
by the Greater Clearwater Public Library Foundation to raise $100,000 for enhancements
to the project. The planned facility will be approximately 8,000 square'feet and will Include
a meeting room accommodating groups of up to 100, and expanded space for the African-
American Collection and the Children's Area.
During 2 community meetings this summer, residents were very outspoken about
their desire that the library not be located on the same parcel as the new recreation and
aquatic center. They preferred that the library be located across the street on what is
currently Jack Russell Stadium parking. At a Community Information Day on December 2,
2000, in Cherry Harris Park, City staff received feedback from the community which
indicates a preference for the southeast corner of Palmetto Street and North Greenwood
Avenue,
Assistant City Manager/Economic Development Manager Bob Keller said the
economic development potential of this site is being investigated. To do anything on this
site would require overcoming several hurdles. The land use is zoned open space
recreation so to use It for commercial, residential. or industrial development would require a
referendum. He suggested changing the location to "near the corner of Palmetto Street
and Greenwood Avenue" In order to preserve the entryway and provide for landscaping or
other enhancements at that carner, He also suggested parking for the library and
....)
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recreati,on center be combined to optimize the use of land. In response to a questlont Mr.
. Keller said the t~tal size of the existing stadium is approximately 15 acres. Mr. Szabo said
he did not foel moving the library a short distance from the corner would impact It. Ms.
Akin said a referendum is not required if the site is used for the library,
Four persons spoke in opposition expressing concern that the site for the new
Phlllies' stadium has not been determined due to environmental studies and possible
remediation. One person said he felt there may be no need for a library 2 miles from the
main library. The Mayor said the library is proposed to be located on the northwest corner
of Jack Russell Stadium and would not affect the stadium.
Commissioner Hart moved to approve the site for the new North Greenwood Library
near the corner of Palmetto Street and North Greenwood Avenue. The motion was duly
seconded and carried unanimously. ' '
ITEM #51 - Aporove staff' recommendations for modifications to Beach & Downtown
Parking Rates to be effective 11.1/01 (PW)
The parking system is a major land use with approximately 43.5 acres in off-street
. parking. The parking system generates approximately $3.5 million annually. Parking will
have a significant influence on the redevelopment outcomes for the Beach and Downtownt
. specifically through tho development of new parking garages. Adjusting some of the
current parking rates will enable the Parking System to use this additional revenue by
,".~,:( reinvesting it back into the system through expansion projects. The Clearwater Code of
~ ;,,.J ' Ordinances, Section 30.094 authorizes the City Manager to designate parking rates
throughout the City. The proposed rate adjustments were presented to the Commission at
the November 13, 2000, Work Session. Staff has considered Commission comments and
has adjusted the recommendations as follows: 11 Seasonal and Weekend Rates - Beach -
a) current hourly rates are $.75, $1 and $1.50 depending on location; b) adjust hourly rates
for parking during Spring Break season (March and April) by $.25 for metered parking and
$.50 for cashier parking; and 3) adjust hourly rates for metered parking by $.25; and
cashier parking by $.50 on Saturday and Sunday only; 2) Beach Emolovee Permit Rates -
a) Current rates are $15/month. The number of permits issued has escalated from 25 in
1998 to ovar 100 this year. all of which use prime beachfront parking spaces at this
reduced rate. This results in a significant potential revenue loss; b) a public meeting was
held October 1 at 2000, to discuss modifications to the current program. The Beach
Chamber and Sunsets at Pier 60 were presented as well as a few other businesses; and c)
there was overall agreement that the current program does require some modification.
Staff recommends increasing rates to $50/month in March and April and $30/month for the
remainder of the year, and also to increase the current Sunsets vendors' validations to half
their nightly stay instead of a 2-hour validation; 3) Resident Permit Rates - a) The current
program has been in place for one year. There are over 300 active permits; and b) Staff
recommends adjusting annual rates from $ 25 to $40 with no other change to the program;
and 4) Downtown Permit Rates - a) Current rates for surface parking are $1 5/month and
garage parking is $35/month. These rates have not been adjusted for over 10 years; b)
staff recommends adjusting monthly rate to $20 and $40, respectively; c) staff
recommends a comprehensive downtown parking supply/demand analysist needs.
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assessment and feasibility' study be conducted w~en there Is a master plan for downtown;'
and d) downtown meter rates will not be adjusted until there is further direction with the
downtown plan. The projected additional annual revenue gained under this proposal Is as
follows: 1 t Seasonal and Weekend rates - between $294,000 - $330,000; 21 Beach
employee permit rates - between $16,000 - $18,000; 3) resident permit rates - between
$3,600 - $5,000; and 4) downtown permit rates - between.$ 1 3,000 - $ 15,000, for a total'
of between $3.26,600 to $368,000. .
.
. Concern wa's expressed that beach employee rates are still too high.
Three persons expressed concern that parking permits do not allow use of alllots,
prime lots are reserved for tourists and reside'nts should be given preference, and the
increased rates would adversely affect beach employees.
, The Mayor requested 'staff look at a more comprehensive plan for citizens,
particularly during seasonal times. Parking Manager Tracy Bruch said staff felt the rates
. originally implemented for beach employees were too low and these increases were an
at,tempt to adjust rates accordingly. It was remarked that some hoteliers and other
businesses in downtown support these increases. Mr. Horne said staff is not opposed to
finding ways to make parking rates palatable. He encouraged business owners to consider
helping to subsidize the beach employee parking rates. Ms. Bruch said the subsidy issue
was discussed at a public meeting and received no support.
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Commissioner Hart moved to approve staff recommendations for modification to the
beach and downtown parking rates to be effective January 1, 2001, and that the
appropriate officials be authorized to execute same. The motion was duly seconded. Upon
the vote being taken, Commissioners Johnson, Hart, Hemerick and Mayor Aungst voted
"Aye"; Commissioner Clark voted "Nay". Motion carried.
ITEM #52 - First Readint:1 Ord. #6675-01 - authorizing Revenue Bonds for a Spring Training
Facility IFN) ,
The City has been pursuing agreements with the State, Pinellas County. and the
Phillies to provide for the funding and construction of a stadium facility to be used for
Spring Training and other events. This facility constitutes a "Tourism Facility" as defined in
Section 159,27 (11), Florida Statutes, and this project is included within the definition of an
industrial development project set forth in Section 159.27(5), Florida Statutes. In addition,
this project constitutes a "project for industrial development" within the meaning of Article
IX of the City's Charter. It is antiCipated that this facility will be funded, in part, through
the issuance of revenue bonds pledging payments that are to be received from PineJlas
County and from the State. These payments are specifically for this project. No funds or
property of the City will be pledged to the repayment of the bonds or pledged to secure the
bonds; Tho bonds will be secured solely by and repayable solely from the payment
received from Pinellas County and the state, neither of which would otherwise be payable
to the City in the event the City did not undertake this project. This ordinance authorizes
the issuance of one or more series of bonds as determined by the Commission in
subsequent sales resolutions. No bonds can be issued without the Commission passing a
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subsequent sales resolution., This ordinance also authorizes the City to proceed to validate
this issue through the courts. Once validated, a final resolution will be brought forward
authorizing the sale of the bonds. It Is anticipated the City will be issuing bonds in 2001 to
finance this facility. .
Commissioner Johnson moved to approve authorizing revenue bonds for a Spring
Training facility. The motion was duly seconded and carried unanimously.
The City Attorney presented Ordinance #6675.00 for first reading and read it by
title only. Commissioner Clark moved to pass and adopt Ordinance #6675-00 on first
reading. The motion was duly seconded and upon roll call, the vote was:
" Ayos":
Johnson, Clark, Hart, Hemerick, and Aungst.
"Nays": .
None.
ITEM #53 - Interlocal Aareement with Pinel/as Countv ra obligations & cqnditions of each
party as it relates to the County's commitment to provide funding to the City to assist the
City in paying a portion of the costs of construction of new Community Sports Complex
(68) , . '
On September 12,. 2000, the Board of County Commissioners for Pinellas County
voted unanimously to approve a recommendation from the St. Petersburg/Clearwater area
convention and Visitors Bureau to provide a net $7 million in tourist development funds to
the City to assist in the construction and development of a new Community Sports
Complex to be used for spring training baseball and other events. To formalize the
commitment between Clearwater and Pinellas County, an Interlocal agreement must be
completed and approved by' both commissions. The Interloca1 Agreement enables the City
and County to make the most efficient use of their respective powers, resources, and '
. capabilities. The main components of the Interlocal Agreement are as follows: l' The
authorities governing the agreement - Florida Statutes, the Constitution of the State of
Florida, and the Pinellas County Home rule Charter; 2) the term of the agreement, flow of
funds and payment amounts - the term of the agreement is for 20 years. The annual
payment amount will be $587,650 in monthly payment of $48,970.83. Payments will
commence the second month immediately following the month the City receives
acknowledgment from the State that it qualifies as a "Facility for a Retained Spring Training
Franchise"; and 3) use of the county payments - appropriate accounts will be established
to ensure that the County payments will be used by the City to pay the debt service on
bonds in the manner provided for in the Bond Ordinance.
Commissioner. Johnson moved to approve an Interlocal Agreement between the City
and Pinellas County that sets forth the obligations and conditions of each party as it relates
to Pinellas County's commitment to provide funding to the City to assist the City in paying
a portion of the costs of the construction of a new community sports complex, and that
the appropriate officials be authorized to execute same. The motion was duly seconded
and carried unanimously.
mcc 1 200
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J1:,EM #54 . Appr,ove broadening of use of $ 500,000 identified In agreement with SPJC for
ceallng with any contaminated media disclosed during initial environmental testing of that
site and allow its use for environmental 1 geo-technical testing on Carpenter Field Complex
in an amount not to exceed $95,000; approve contract with Oore Property Sciences for
testing on SPJC site in an amount not to exceed $45;000 (GS)
Pursuant to the Agreement for the'transfer of the SPJC (St. Petersburg Junior
College) property to the City, a provision stated that the City could terminate the
Agreement if, in its best judgment, the estimated incremental costs of dealing with any
contaminated media disclosed by the environmental testing on the SPJC site were to
exceed $500,000. The amount of $500,000 from the General Fund was transferred to the
SPJC Field Site Development Capital Project to cover that potential cost. These funds
. were not used and are no longer necessary pursuant to the SPJC Agreement. The
environmental report received on the SPJC site leads us to believe that these funds may
never be necessary for remediation purposes. Therefore, the use of these funds can be
broadened to include environmental/geo-technical testing on the Carpenter Field Complex
. and the SPJC site. The purpose of the environmental/gea-technical testing on the
Carpenter Field Complex is to ascertain its viability as a possible alternative site for a new
community sports complex should an alternative prove necessary. The cost of this testing
will not exceed $95;000. Tampa Bay Engineering is an Engineer of Record for the City and
can be retained to perform the environmental portion of the testing. This money will not be
spent unless the SPJC site becomes untenable. The purpose of the testing on the SPJC
site is to determine if the site is suitable for a stadium. The initial environmental and geo-
technical testing on the site' provided the information necessary to make a determination to
accept the property In its current condition. In order to find out if this site is suitable for
stadium construction, additional testing must be completed. Qore Property Sciences can
be retained to perform the geo-technical portion of the testing by piggybacking on Pinel1as
County contract #989-04114-0. The cost of this testing will not exceed $45,000.
Additionally, the City's agreement with the Phillies provides that they will reimburse the
City $15,000 towards this expense. The SPJC Site project has a current budget of
$3,697,997: $3,000,000 from Penny for Pinellas for construction and $697,997 from the
General Fund, of which $500,000 was designated per the SPJC acquisition agreement and
$197,997 for environmental, traffic studies, attorney's fees, and administrative expenses.
Of the total budget, $126,101 has been spent to date. Approval for the broadening of use
of the $500,000 will provide the funds for these contracts and would be available in capi~al
project #315.92829, SPJC Field Site Development. '
Concern was expressed regarding using the $500,000 that was set aside for
remediation of possible environmental damages for a new purpose. It was felt that funds
should be found from another source for this project until staff is certain there is no need
for remediation. It was suggested that staff ensure that an alternative plan is developed in
the event the SPJC site is unacceptable. In response to a question, Mr. Ashby said the
first $250,000 for remediation would be the Phillies' responsibility. It was felt that the
City should proceed with the environmental studies.
mec 1 200
19
12/12/00
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Commissioner Johnson moved to approve broadening of use of $600,000 identified
. in agreement with SPJC for dealing with any contaminated media disclosed during initial
. environmental testing of that site and allow its use for environmental 1 geo-technlcal testing
on Carpenter Field Complex in an amount not to exceed $95,000; approve contract with
Oore Property Sciences for testing on SPJC site in an amount not to exceed $45,000, and
'that the appropriate officials be authorized to execute same. The motion was duly
seconded and carried unanimously.
ITEM #55 . Res. #00-40 - Authorizing City to proceed with condemnation efforts, if
necessarYt to obtain right-of-way parcels required for new Memorial Causeway Bridge (PW)
On November 2, 2000, the Commission approved a contract for purchase of
necessar'y right-at-way from WAGI. Prior to closing on this parcel, a potentially unsatisfied
lien on the property was discovered. Although the status of this lien is questionable, the
. property owner has been unable to obtain a release from it and closing on the property has
been jeopardized. In order to' maintain the project schedule necessary to assure federal
funding, the City must be prepared to pursue other means of obtaining this property should
this purchase agreement tail. The City is empowered by the Florida Constitution and
Florida Statutes to exercise the power of eminent domain to acquire such property and
property rights. This Resolution does not initiate the condemnation process, but it is a
required .first step should the City be forced to use condemnation. Although not expected,
it is recognized that unforeseen complications could occur with any of the other necessary
property purchases, and as such this Resolution applies to all properties needed for the new
bridge. '
. ,
The City Attorney said as the property owner is moving forward to clear titlel she
beHeves he will resolve the matter and condemnation will not be needed.
One person spoke in opposition to the price of the property.
,The City Attorney presented Resolution #00-40 and read it by title only.
Commissioner Hart moved to pass and adopt Resolution #00-40 and authorize the
appropriate officials to execute same. The motion was duly seconded and upon roll call.
the vote was:
ttAyes":
Johnson, Clark, Hart, Hemerick, and Aungst.
"Nays":
None.
ITEM #56 - Other Pendinq Matters
. . a) Approve Beach by Design, in concept, and direct staff to initiate formal adoption
process; support reconfiguratlon of S. Gulfview as included in Beach by Design and
'authorize staff to continue to negotiate with each of teams (Kimpton, Markopolus & Mack)
that presented major projects for Clearwater beach
mcc1200
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. 12/1 2100
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At the December 11, 2000, work session, the Commission heard from staff, the
City's development cons,ultant, 'and the three development teams regarding the public input
, and Commission comments on the draft Beach by Design document and comments
regarding the development proposals that have been presented to the City. As a result of
, that Interaction, the Commission directed staff to prepare an agenda item for action at. the
December 12, 2000, meeting, which includes the following: 1) Directs Administration to
initiate the forma! adoption process for Beach by Design incorporating staff and
Commission comments with a target date for public hearing by the Commission on
February 1, 2001; 2} provides conceptual support for the South Gulfview/Beach Walk
project and the Bonus Unit Pool, including directing staff to prOVide recommendations for a
funding strategy to implement the South Gulfvlew/Beach Walk project which includes
required improvements to Coronado; and 31 direct Administration to negotiate with each of
the development teams that have presented major projects for Clearwater Beach in order to
determine priorities., understand key design issues and define funding, revenue, and I
financial return Implications to the City. Administration recommends a schedule that
results in Commission action on February 1, 2001.
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Concern was expressed about approving the redesign of Gulfview and the 30-foot
vacation. Mr. Stone said administration Is looking for focus In terms of a conceptual
approval, not of the specific design elements. This is a request for staff to move forward
with negotiations with developers. A weekly update was requested regarding
developments with negotiations. Concern was expressed that some design elements need
refinement. The City Attorney said the Commission cannot discuss these matters outside
a pub~ic forum, but staff can keep them Informed on an individual basis,
One person expressed concern about saving the parking sptlces on the beach.
Commissioner H;:ut moved to approve the Beach by Design, in concept, and direct
staff to Initiate formal adoption process; support reconfiguration of S. Gulfview as included
in Beach by Design and authorize staff to continue to negotiate with each of teams
(Kimpton, Markopolus & Mack) that presented major projects for Clearwater beach. The
motion was duly seconded and carried unanimously.
CITY ATTORNEY REPORTS
ITEM #57 - Res. #00-42 - Demolition Lien - 1003 Pennsylvania Ave., Palm Park, part of Lot
33 (Gelida F. Peacock)
The City Attorney presented Resolution #00-42 and read it by title only.
Commissioner Hart moved to pass and adopt Resolution #00-42 and authorize the
appropriate officials to execute same. The motion was duly seconded and upon roll call,
the vote was:
" Ayes":
"Nays":
Absent:
Johnson, Clark, Hart, and Hemerick.
None.
Aungst.
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ITEM #G~os. #00-43 - Demolitio'nLien - 703 Pennsylvania Ave.; Pine Crest Sub., Blk 7,
Lot 10 (Roderick Griffin) .
The City Attorney presented Resolution #00-43 and read it by title only.
Commissioner Clark moved to pass and adopt Resolution #00-43 and authorize the
'appropriate officials to execute same. The motion was duly seconded and upon roll call,
the vote was:
"Ayes":
"Nays":
Absent:
Johnson, Clark, Hart, nnd Hemerir;k.
None.
Aungst,
ITEM #59 - Res. #0044 - Demolition Lien - 1529 S. Washington Ave., Carolina Terrace
. Annex, Lot, 16 (Albert W, & Patricia A. Moore)
The City Attorney presented Resolution #00-44 and read it by title only.
. . Commissioner Hart moved to pass and adopt Resolution #00-44 and authorize the
appropriate officials to execute same. The motion was duly seconded and upon roll call,
the vote was: '
"Ayes": '
"Nay's":
Absent:
. Johnson, Clark, Hart, and Hemerick.
None,
Aungst.
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ITEM #60 - Res. #00-48 - Demolition lien - 1203 N. Ft. Harrison Ave., Palm Bluff First
Addition, part of Lot 7 (Eldon Utsinger)
The City Attorney presented'Resolution #00-48 and read it by title only.
Commissioner Johnson moved to pass and adopt Resolution #00-48 and authorize the
appropriate officials to execute same. The motion was duly seconded and upon roll call,
the vote was:
"Ayes":
"Nays":
Johnson, Clark, Hart, Hemerick and Aungst.
None.
ITEM #61 - Res. #00-49 - Demolition Lien - 1205 N. Ft. Harrison Ave., Palm Bluff First
Addition, Lot 8 {Eldon Utsingerl
The City Attorney presented Resolution #00-49 and read it by title only.
Commissioner Clark moved to pass and adopt Resolution #00-49 and authorize the
appropriate officials to execute same. The motion was duly seconded and llpon roll call,
the vote was:
" Ayes":
"Nays":
Johnson, Clark, Hart, Hemerick and Aungst.
None.
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mcc1200
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I~ ITEM #62 - Res. #00-61 - Demolition Lien - 1011 N. Garden Ave., J.J. Eldridge Sub., Blk
) 0, part of Lot 37 (Joanne C. Mortimer) J
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The City Attorney presented Resolution #00-51 and read it by title only.
Commis~ioner Johnson moved to pass and adopt Resolution #00-51 and authorize the
appropriate officials to execute same. The motion was duly seconded and upon roll call,
the vote was: "
"Ayes":
"Nays":
Johnson, Clark, Hart, Hemerick and Aungst.
None.
ITEM #63 - Other City Attornev Items - None.
(TEM #64 - City ManaQer Verbal Reoorts
Approximately three weeks ago, Kevin Dunbar, Parks and Re'creation Director, set a
meeting with the Long Center Foundation to secure 'a Release of Naming' Rights for the two
baseball fields located at SPJC, which are known as the Joe DiMaggio Complex by virtue
of an agreement dated July 19, 1990, between the college, City, and the Long Center
Foundation. The Foundation retains the one-time right to assign a celebrity name to each
of the two baseball fields located at the Joe DiMaggio Complex and to retain any donation
made to the Foundation in conjunction with the name assignment. The following lists the
request of the Foundation and the requested direction of each: 11 Name the Fieldhouse
"Joe DiMagaio Soorts Complex" - this has occu~red as the City commenced operations of
the Fieldhouse as a recreation center effective October 1, 2000, and pursuant to the' City's
lease agreement (lease. agreement Item #4) with SPJC have named the facllity the Joe
DiMaggio Sports Complex; 21 provide baseball fields to support the Clearwater for Youth
baseball programs. In addition, provide this commitment of support in writing. As an
approved co-sponsored group with the City, the City would provide these facilities based
upon availability. With the reconfiguration of the two fields at Ross Norton Park, there
would be ample amount of fields available to accommodate the existing program. This was
confirmed in a letter to the Foundation dated December 6, 2000; and 31 provide funding to
the Foundation for loss revenue from loss of one-time naming rights. The Foundation
estimates $100,000 per field would be generated from this assignment. Based upon this
scenario, the Foundation requested that they receive 10% of whatever the City receives
for an amount not to exceed $135,000, and that this be a one-time agreement, The Long
Center Foundation would place the funds into an endowment. In addition, they would
explore with the Phillies some type of participation. Guidance is requested to determine
the proper direction of the third request. This is the final hurdle in finalizing the transfer of
the site to the City. .
In response to a question, the City Attorney said the City needs to close on this
site. If the City does not put the Phillies Stadium on it, then this matter is a non-issue until
something else is placed there. Concern was expressed that the estimated revenues per
field is wildly optimistic. In response to a question, Mr. Dunbar said Clearwater High
School's baseball team would remain permanent tenants as stated in the agreement. He
said no money has been given the Long Center, but has been given to the Foundation.
mcc1200
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. t;> Commissioner Clark moved to direct staff to close on this property exp~ditlously and,
continue to negotiate Item #31 The motion was duly seconded and carded unanlmc:>usly.
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ITEM #65 - Commission Discussion Items'
a) Direction re January Meeting
At the last Work Session, the Mayor had expressed interest in attending the '
Mayor's Conference which conflicts with the Commission meeting on January 18, 2001.
Depei:1Cling on the direction provided regarding the Beach Redevelopment proposals, action
may be required in the month'of January. If this is the case, it is doubtful the items can be
. ready for a January 11, 2001, meeting. Water and Sewer Rate adjustments need to be
considered in January. A recent change in State law requires a 30-day notice to
customers, which cannot be met for a January 11, 2001, moetlng. The PSTA item was
,continued to the January 16, 2001, CRA meeting. Commission calendars seem to be clear
.for either a January 8, and 11, 2001, schedule, with the January 8, 2001, Work Session
starting at 1 :00 p.m.; or a January 22 and 25, 2001, schedule"
The Mayor stated he has decided not to attend the Mayors Conference. Therefore,
the Work Session will be held on January 16, 2001, at 9:00 a.m" and the Commission
me'etiog on January 18, 2001, at 6:00 p.m. .
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ITEM #66 - Other Commission Action
a) EAB's request for Joint Meeting at Dunedin Reverse Osmosis Plant
The City Clerk will check the Commission schedule regarding setting a meeting at '
the Dunedin Reverse Osmosis Plant.
, b) Replacement for Commissioner Hooper on Curlew Creek Task Force
The City Clerk will obtain information regarding whether or not a Commissioner
must replace former Commissioner Hooper on the Curlew Creek Task Force before a
replacement is appointed.
c) Replacement for Commissioner Hemerick on Clearwater Beach Entryway Advisory
Committee
Consensus was to app'oint Member Bickerstaffe as a replacement for Commissioner
Hemerick on the Clearwater 8each Entryway Advisory Committee.
Mayor Aungst thanked everyone for the Holiday Parade, Jingle Mingle, and Holiday
Boat Parade. He invited everyone to view the holiday painted card done by Sunset Sam,
the bottlenose dolphin at the Clearwater Aquarium. He wished everyone a Happy Holiday
Season. He thanked the citizens who spoke.
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: CommiGsioner J.ohnson wished everyone a Merry Christmas and Happy New Year
and said he looks forward to 2001. ,
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, Commlssio.n~r Clark s~id Mr. Hooper's gag gift was a re'd c'orvette. He welcomed
Or. Hemerick to the Commission. He wished everyone Happy Hanukkah and Merry
Christmas. .
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, , Commlssi!lner Hart said he would delay his report rega~ding the PST A bus station.
'He wished everyone Happy Holidays.
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. Commissioner Hemerick wished everyone a Happy Holiday and looks forward to
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ITEM #67 -' Adiour'nmant '
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The nieetlng adjourned at 10:26 p.m.
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