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04/19/2012 CITY COUNCIL MEETING MINUTES CITY OF CLEARWATER April 19, 2012 Present: Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, and Councilmember Jay E. Polglaze. Also Present: Jill S. Silverboard - Assistant City Manager, Rod Irwin -Assistant City Manager, Dick Hull —Assistant City Attorney, Rosemarie Call - City Clerk, and Nicole Sprague - Official Records and Legislative Services Coordinator. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 1. Call to Order— Mayor George N. Cretekos The meeting was called to order at 6:00 p.m. at City Hall. 2. Invocation — Mayor George N. Cretekos 3. Pledge of Allegiance — Councilmember Doreen Hock- iPolito 4. Presentations — Given. 4.1 The Neighborhood and Home of the Year. The Neighborhood, Business Beautification, and Homes of the Quarter Awards for the Spring Season. The Spring 2012 Business Beautification Award was presented to Nature's Food Patch, 1225 Cleveland Street. The Northwood Estates neighborhood was presented with the Neighborhood of the Quarter Award. Home of the Quarter Awards were presented to Luanne Hammond, 301 Pegasus Avenue and Leslie and Denise McConnell, 1531 Maple Street. The 2011/12 Neighborhood of the Year was presented to Morningside- Meadows Estates and the 2011/12 Home of the Year Award was presented to Todd Olson and Kimberly Monge, 1411 N. Osceola Avenue. 4.2 Arbor Day Proclamation, April 28, 2012 - Eric Kleinman, Parks and Rec. 4.3 National Volunteer Week Proclamation, April 15-21, 2012 - Philip Harris, Director of Community Services and Public Policy -United Way of Tampa Bay Council 2012-04-19 1 4.4 Swim Across America Proclamation, May 5, 2012 - Robert Shapiro, Volunteer Event Coordinator for Swim Across America 4.5 Honor Flight of West Central Florida - Richard C. Koch, Lt. Colonel, USAF (Ret.) 4.6 Service Awards One service award was presented to a city employee. 5. Approval of Minutes 5.1 Approve the minutes of the April 5, 2012 City Council Meeting as submitted in written summation by the City Clerk. Councilmember Bill Jonson moved to approve the minutes of the April 5, 2012 City Council Meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 6. Citizens to be Heard re Items Not on the Agenda Smokey Townson requested Council support for the East Gateway Stakeholder Advisory Group to approve a vision of shops and handcrafted goods for downtown Clearwater, similar to that of Tlaquepaque, Arizona. Public Hearings - Not before 6:00 PM 7. Administrative Public Hearings 7.1 Continue to May 17, 2012: Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 2172 Burnice Drive (Lot 5, Glen Ellyn Estates in Section 24, Township 29 South, Range 15 East) together with the abutting right-of-way of Burnice Drive and together with the additional right of way of Burnice Drive abutting 2160 and 2166 Burnice Drive; and Pass Ordinances 8319-12, 8320-12 and 8321-12 on first reading. (ANX2012-02001) This voluntary annexation petition involves a 0.237-acre property consisting of one parcel of land occupied by a single-family dwelling. It is located on the north side of Burnice Drive approximately 345 feet west of Belcher Road. The applicant is requesting this annexation in order to receive sanitary sewer and solid waste service from the City. The Planning and Development Department is requesting that the 0.3098-acres of abutting and adjacent right-of-way of Burnice Drive not currently within the City limits also be annexed. The property is contiguous to existing City boundaries to the north, east, and west. It is proposed that the Council 2012-04-19 2 property be assigned a Future Land Use Map designation of Residential Low (RL) and a Zoning Atlas designation of Low Medium Density Residential (LMDR). The Planning and Development Department determined that the proposed annexation is consistent with the provisions of Clearwater Community Development Code Section 4-604.E as follows: The property currently receives water service from Pinellas County. Collection of solid waste and sewer service will be provided by the City. The property is located within Police District III and service will be administered through the district headquarters located at 2851 N. McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 47 located at 1480 Lakeview Road. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and The proposed annexation is consistent with and promotes the following objective of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City's tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. The proposed Residential Low (RL) Future Land Use Map category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses at a density of 5 units per acre. The proposed zoning district to be assigned to the property is the Low Medium Density Residential (LMDR) District. The use of the subject property is consistent with the uses allowed in the district and the property exceeds the district's minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan and the City's Comprehensive Plan and Community Development Code; and The property proposed for annexation is contiguous to existing City boundaries to the north, east and west; therefore, the annexation is consistent with Florida Statutes Chapter 171.044. Council 2012-04-19 3 Vice Mayor Paul Gibson moved to continue Item 7.1 to May 17, 2012. The motion was duly seconded and carried unanimously. 8. Quasi-judicial Public Hearings 8.1 Approve a Future Land Use Map Amendment from the Residential Urban (RU) Classification to the Institutional (1) Classification and a Zoning Atlas Amendment from the Low Medium Density Residential (LMDR) District to the Institutional (1) District for property located at 3043 and 3047 Cleveland Street (consisting of the South of the Southwest of the Northwest of the Northwest of Section 16, Township 29 South, Range 16 East less and except the South 32 feet thereof, and less the north 20 feet thereof ), and pass Ordinances 8316-12 and 8317-12 on first read ing.(LUP2012-01001 and REZ2012-01001) This future land use map amendment and rezoning application involves 0.41- acres of property located on Cleveland Street south of Drew Street and west of McMullen Booth Road. The property is comprised of two parcels, which are currently vacant. The request is to change the property's Future Land Use Map designation of Residential Urban (RU) to Institutional (1) and the zoning district from Low Medium Density Residential (LMDR) to Institutional (1). The parcels are owned by Calvary Baptist Church, which is located on the corner of Drew Street and McMullen Booth Road. The church has been purchasing parcels adjacent to and in the vicinity of the subject property over the last several years in order to accommodate growth of the church, associated school campus and athletic facilities, including a recently constructed a football stadium located northwest of the subject property. In 2010, the city approved a future land use amendment from the Residential Urban (RU) Classification to the Institutional (1) Classification and a rezoning from Low Medium Density Residential (LMDR) to Institutional (1) for 29 parcels comprising 5.43 acres located south of the subject property (LUZ2009-12004 and LUZ2010-05001). The Planning and Development Department has determined that the proposed future land use map amendment and zoning atlas amendment is consistent with the Community Development Code as specified below: • The proposed amendment is consistent with the Comprehensive Plan, the Countywide Plan Rules, and the Community Development Code • The proposed amendment is compatible with the surrounding property and character of the neighborhood • The available uses in the Institutional (1) District are compatible with the surrounding area Council 2012-04-19 4 The Community Development Board reviewed these applications at its public hearing on March 20, 2012 and recommended approval of the Future Land Use Plan amendment and Zoning Atlas amendment with a vote of 5-1, with one member abstaining. Administrative Hearing Planning and Development Assistant Director Gina Clayton reviewed request and said the Community Development Board reviewed the applications on April 17, 2012 and unanimously recommended approval. The Board reviewed the applications twice due to a noticing error; property was not posted. Applicant representative Howard Parker reviewed the request. The two parcels are vacant properties and will be used to augment the Church's parking area. There will be no access to the parking area from the street; no traffic will flow onto Cleveland Street. In response to questions, Mr. Parker said the Church has contacted the neighboring residents; no objections were raised as long as traffic is maintained off Cleveland Street. Councilmember Doreen Hock-DiPolito moved to approve a Future Land Use Map Amendment from the Residential Urban (RU) Classification to the Institutional (1) Classification. The motion was duly seconded and carried unanimously. Ordinance 8316-12 was presented and read by title only. Councilmember Jay Polglaze moved to pass Ordinance 8316-12 on first reading. The motion was duly seconded and upon roll call, the vote was: 'Ayes Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, and Councilmember Jay E. Polglaze. "Nays None. Quasi-Judicial Hearing Councilmember Doreen Hock-DiPolito moved to approve a Zoning Atlas Amendment from the Low Medium Density Residential (LMDR) District to the Institutional (1) District for property located at 3043 and 3047 Cleveland Street (consisting of the South of the Council 2012-04-19 5 Southwest of the Northwest of the Northwest of Section 16, Township 29 South, Range 16 East less and except the South 32 feet thereof, and less the north 20 feet thereof). The motion was duly seconded and carried unanimously. Ordinance 8317-12 was presented and read by title only. Vice Mayor Paul Gibson moved to pass Ordinance 8317-12 on first reading. The motion was duly seconded and upon roll call, the vote was: 'Ayes Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, and Councilmember Jay E. Polglaze. "Nays None. 9. Second Readings - Public Hearing 9.1 Adopt Ordinance 8318-12 on second reading, amending the Community Development Code, Part II, section 47.031(1) Building/Flood Board of Adjustment and Appeals to add an alternate member. Ordinance 8318-12 was presented and read by title only. Councilmember Bill Jonson moved to adopt Ordinance 8318-12 on second and final reading. Councilmember Bill Jonson moved to adopt Ordinance 8318-2. The motion was duly seconded and upon roll call, the vote was: "Ayes Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, and Councilmember Jay E. Polglaze. "Nays None. 10. Consent Agenda —Approved as submitted. 10.1 Approve settlement of a liability claim for payment of$40.000.00 and authorize the appropriate officials to execute same. (consent) 10.2 Recommend the approval of a change to the distribution formula for county funds through PPLC (Pinellas Public Library Cooperative) to allow use for support of the countywide Automation System and countywide delivery services for library materials. (consent) Council 2012-04-19 6 10.3 Approve a new Capital Improvement Project entitled Mandalay Pier Demolition (CIP 315-92651) for $90,000 for the removal of a deteriorating Pier located west of the Rockaway parking lot, and transfer funds at mid-year from the Parking Fund Reserves to cover the cost of this project. (consent) 10.4 Award a contract (Blanket Purchase Order) to Jet Age Fuel of Clearwater, FL for an amount not to exceed $3,700,000 for the purchase of unleaded and diesel fuel for city motorized equipment, as per the award of City of Clearwater RFP 19- 10, during the contract period May 1, 2012 through April 30, 2013 and authorize the appropriate officials to execute same. (consent) 10.5 Approve a Cooperative Agreement between Pinellas County, the City of Clearwater, and the City of Largo for the development of the Allen's Creek Watershed Management Plan in the amount of$111,605.00 and authorize the appropriate officials to execute same. (consent) 10.6 Accept a Drainage Easement donated to the City over a portion of Brooklawn Subdivision, Block M, for use of the property as part of the City's public stormwater system. (consent) 10.7 Appoint Sallie Parks to the Sister Cities Advisory Board as the Clearwater Arts Alliance representative to fill the remainder of an unexpired term through December 31, 2014. (consent) Councilmember Jay Polglaze moved to approve the Consent Agenda as submitted and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. City Manager Reports 11. Other Items on City Manager Reports 11.1 Approve the Waiver of the Use Restriction under Section 3(B)(1) of the Operation Easement Agreement (OEA) among DDR Southeast Clearwater Development, L.L.C. (DDR), City of Clearwater (City) and Phillies Florida LLC (Phillies) in order to allow DDR to lease space known as Unit 10 for the limited use as a charter school. On September 3, 2002, an OEA was approved between DDR, City and Phillies and amended on June 25, 2009, the purpose of which was for the construction and shared parking for Brighthouse Networks Field. Pursuant to Section 3(B)(1) of the OEA, DDR was restricted to the type of tenants who could occupy the Shopping Center; those that were not inconsistent Council 2012-04-19 7 with the operation of a first-class retail shopping center. (Use Restriction) DDR is requesting that this requirement be waived for Unit 10, which they propose to lease out to a new tenant doing business as 21st Century High School of Pinellas (Newpoint Pinellas) to conduct a charter school. Newpoint Pinellas will be prohibited from using parking spaces designated for the exclusive use by the Phillies as set forth in the OEA. City staff and the Phillies have no objection with this request and are in favor of the waiver. In response to a question, Parks and Recreation Director Kevin Dunbar said there are parking spaces dedicated to Newpoint Pinellas. Councilmember Doreen Hock-DiPolito moved to approve the Waiver of the Use Restriction under Section 3(B)(1) of the Operation Easement Agreement (OEA) among DDR Southeast Clearwater Development, L.L.C. (DDR), City of Clearwater (City) and Phillies Florida LLC (Phillies) in order to allow DDR to lease space known as Unit 10 for the limited use as a charter school. The motion was duly seconded and carried unanimously. Miscellaneous Reports and Items 12. City Manager Verbal Reports — None. 13. Closing Comments by Mayor Mayor George N. Cretekos reviewed recent and upcoming events and congratulated Eleana Frangedis for being crowned Miss Teen America 2012. 14. Adjourn The meeting was adjourned at 7:15 p.m. georie , CrC\t kS Mayor Attest City of Clearwater L �14 � - -` ,OFrHf0i%y City Clerk ;, , 44' ATM Council 2012-04-19 8