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05/03/2001 . CITY COMMISSION MEETING CITY OF CLEARWATER May 3, 2001 Present: Brian J. Aungst Ed Hart Whitney Gray Hoyt P. Hamilton William C. Jonson Mayor/Commissioner Vice-M ayor /Comm iss ioner Commissioner Commissioner Commissioner Also present: William B. Horne II Garry Brumback Pamela K. Akin Cynthia E. Goudeau Brenda Moses Interim City Manager Assistant City Manager City Attorney City Clerk Board Reporter The Mayor called the meeting to order at 6:00 p.m. at City Hall. The invocation was offered by Vice-Mayor Hart. The Mayor led the Pledge of Allegiance. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ITEM #3 - Service Awards - None. . ITEM #4 - Introductions and Awards a) Employee of the Month - April 2001 The Employee of the Month Award was presented to Steve Finney of Clearwater Gas System. b) Proclamation: Countryside 30th Anniversary Celebration Week - 5/13-19/01 c) Proclamation: Correct Posture Month - May 2001 d) Proclamation: Tourism Week - 5/6-12/01 e) Proclamation: Emergency Medical Services Week - 5/20-26/01 f) Proclamation: Kids Day America - 5/19/01 ITEM #5 - Presentations a) Environmental Service Award from EAB to Solid Waste Allan Stowell of the EAB presented a certificate of appreciation to Solid Waste Director Bob Brumback. Clearwater Marine Aquarium day passes were also provided for all solid waste employees. . mcc05a01 1 05/03/01 . b) Neighborhoods Week participation awards Mayor Aungst recognized the organizations and neighborhoods that participated in the Neighborhoods Week celebration. ITEM #6 - Approval of Minutes City Clerk Cyndie Goudeau reported a typographical error on page 24, paragraph 2 of the April 5, 2001, Commission meeting minutes needs to be changed from "425,000 to $25,000". Commissioner Hamilton moved to approve the minutes of the regular meetings of April 5, 2001 as corrected, and the April 19, 2001, as recorded and submitted in written summation by the City Clerk to each Commissioner. The motion was duly seconded and carried unanimously. ITEM #7 - Citizens to be heard re items not on the Aaenda James Foley expressed concern regarding potential and current traffic on the roundabout and made suggestions to alleviate it. He asked the Commission to consider not adding more units on the beach. He asked that beach property owners recuse themselves from voting on redevelopment issues. . Duke Tieman thanked the Commission for their support of South Clearwater. On May 23, a special meeting will be held with Community Response Team to discuss enforcement of water restrictions, parking and code violations in his neighborhood. Phyllis Botson requested the Commission reconsider the delay regarding the neighborhood overlay district in Island Estates. She requested the City allow Island Estates to continue the process. The Commission directed this be placed on the next agenda. David Browder said 65 % of the Skycrest neighborhood approves of traffic calming plans. He feels exciting things are happening in the Skycrest neighborhood and it is becoming a place that his children will want to return to. Early Sorenson said the driveway permit for the Marriott Hotel on Gulf-to-Bay shows right-in, right-out access as a safety feature. He requested the City continue to work with business owners to install kiosk signs as they are lower and allow a better view of trees. Elizabeth France said the 1200 homeowners in Skycrest neighborhood are working together with the help of neighbor Ric Ortega. Neighbors are anxiously awaiting traffic calming in that neighborhood. Julia Wilkens distributed a copy of water conservation suggestions. She said neighbors question the City's participation in water conservation efforts as it continues to allow new development. . mcc05a01 2 05/03/01 . . . Lucile Casey thanked the Commission for its recognition of neighborhood celebration. She requested traffic calming in her neighborhood because motorists use her neighborhood to avoid traffic on McMullen Booth Road and Bayshore. She requested her neighborhood be moved up on the reclaimed water list. Madra Matthews thanked those who participated in the Country Club Estates neighborhood activities. Pauline Deal thanked the police department for their attentiveness regarding incidents at the beach. She thanked Commissioner Hart for his great listening skills. Fran Glaros thanked the Commission for their understanding and hard work regarding future development of Clearwater. She requested the sanitation department do a better job of keeping the City clean and enforce sanitation laws. PUBLIC HEARINGS ITEM #8 _ Public Hearina & First Readina Ord. #6793-01 - Vacating westerly 5' of 10' drainage & utility easement lying along east property line of Lot 15, Blk C, Northwood Estates Sub., Tract C, less south 5' thereof, a/k/a 3056 Diamond Head Drive East (Dunton, V2001-10)(PW) The applicant proposes to build a swimming pool and pool enclosure 5 feet from the east lot line. Florida Power, Time Warner, Verizon and Verizon Media Ventures, Inc. have no objection to the vacation request. The City has no utilities in the subject easement. Public Works Administration has no objections to the vacation request. Director of Engineering Mike Quillen said one letter was received objecting to the vacation. In response to a question, he said he contacted the letter writer who said he wanted to express his opposition but is still cordial to his neighbor. Mr. Quillen said the City has sufficient room for storm drains or sanitary sewers but has no intention to use either easement. Commissioner Hart moved to approve the applicant's request to vacate the westerly 5 feet of the 10 foot drainage and utility easement lying along the east property line of Lot 15, Block "C", Northwood Estates subdivision tract C, (AKA 3056 Diamond Head Drive East), less the south 5 feet thereof. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #6793-01 for first reading and read it by title only. Commissioner Jonson moved to pass Ordinance #6793-01 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Hart, Gray, Jonson, and Aungst. "Nays": None. mcc05a01 3 05/03/01 . . . ITEM #9 - (Cont. from 4/19/01\ Public Hearino & First Readino Ord. #6782-01 - Vacating 10' drainage & utility easement lying along a line 660' east of the west property line of M&B 41.05, Sec. 5-29-16, less south 10' (School Board of Pinellas County, V2001- 07)(PW) - To be Cant. to 5/17/01 Paul B. Steven's School is presently located on the subject property. The School Board of Pinellas County proposes to construct a new public school building on the property over the present easement location. The City has a 6-inch water line in the easement, which is being relocated at the applicant's expense. The applicant agrees to grant a new utility easement over the relocated water line. Florida Power, Time Warner, Verizon and Verizon Media Ventures have no objections to the vacation request. Public Works Administration is recommending approval of this vacation request. Mr. Quillen said since the last work session, staff has received another submittal from the School Board. They have agreed to put a sidewalk along the north property line. Staff is working closely with the their consultant on the other issues. The water line that will replace this easement has been installed. After it is cleared for use, the existing line will be cut off and the new one turned on. Afterward, they will donate the new line to the City. Assistant Planning Director Cyndi Tarapani said remaining issues regarding this application pertain to access to Lawrence Drive and a landscape buffer. She said the School Board has agreed to perform routine maintenance during construction of the road although continued complaints are being received. She said City staff has suggested a memorandum be drawn up between the City and the School Board in order to decide how to determine necessary improvements and the School Board agreed. Staff will recommend they put their intentions in writing regarding improvements after construction is complete. Ms. Tarapani said she does not feel that neighbors are convinced there will be an adequate landscaping buffer. Staff is comfortable with proposed buffering along the south property, but doubts neighbors agree. Buffering for the north and east property lines have not been clearly defined. The meeting staff attended was hosted by the School Board, therefore, staff had no opportunity to facilitate the meeting. Ms. Tarapani said it appears that the remaining issues would require scheduling another meeting 30 - 45 days after the grading of the road is complete. In response to a question, Mr. Quillen said he is confident stormwater issues will be resolved. Ms. Tarapani said she doubts the buffering issues will be resolved until the next School Board meeting. Mr. Horne suggested continuing this request to the next meeting in an effort to determine if the School Board will follow through on their commitments. One Commissioner reported receiving a call regarding concerns about the water quality of the lake. They were also concerned that one of their wells has failed due to something the School Board has done. Assistant City Manager Garry Brumback said the School Board will look into the allegation. It was remarked that watering trucks are washing dirt into stormwater sewers. Mr. Quillen said if inspection reveals dirt is washing into sewers, the School Board would be informed they need to place hay bales in the subdivision to alleviate mcc05aO 1 4 05/03/01 . . . that problem. In response to a question, Mr. Quillen said the School Board is not required to apply for a building permit. It was remarked that the City's actions are not slowing down the School Board's construction. The City is trying to facilitate getting the results everyone wants. Commissioner Jonson moved to continue Item #9 to the May 17, 2001, meeting. The motion was duly seconded and carried unanimously. Public Hearing - Second Reading Ordinances ITEM #10 - Ord. #6654-01 - Annexation (& redefining boundary lines of City to include said addition), 1295 Bertland Way and 1950 Betty Lane, Floradel Sub., Lots 31 & 32 together with adjoining r-o-w of Betty Lane (Charles E. Johnson. III) The Mayor presented Ordinance #6654-01 for second reading and read it by title only. Commissioner Hart moved to adopt Ordinance #6654-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #11 - Ord. #6655-01 - Land Use Plan Amendment to Residential Urban, 1295 Bertland Way and 1950 Betty Lane, Floradel Sub., Lots 31 & 32 together with adjoining r- o-w of Betty Lane (Charles E. Johnson. III) The City Attorney presented Ordinance #6655-01 for second reading and read it by title only. Commissioner Hamilton moved to adopt Ordinance #6655-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #12 - Ord. #6656-01 - LMDR Zoning, 1295 Bertland Way and 1950 Betty Lane, Floradel Sub., Lots 31 & 32 together with adjoining r-o-w of Betty Lane (Charles E. Johnson. III) The City Clerk presented Ordinance #6656-01 for second reading and read it by title only. Commissioner Jonson moved to adopt Ordinance #6656-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. mcc05a01 5 05/03/01 . . . ITEM #13 - Ord. #6651-01 - Annexation (& redefining boundary lines of City to include said addition), 1289 Bertland Way, Floradel Sub., Lot 30 (Clyde & Winnie L. Tisdale) The Mayor presented Ordinance #6651-01 for second reading and read it by title only. Commissioner Gray moved to adopt Ordinance #6651-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #14 - Ord. #6652-01 - Land Use Plan Amendment to Residential Urban, 1289 Bertland Way, Floradel Sub., Lot 30 (Clyde & Winnie L. Tisdale) The City Attorney presented Ordinance #6652-01 for second reading and read it by title only. Commissioner Hart moved to adopt Ordinance #6652-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #15 - Ord. #6653-01 - LMDR Zoning, 1289 Bertland Way, Floradel Sub., Lot 30 (Clyde & Winnie L. Tisdale) The City Clerk presented Ordinance #6653-01 for second reading and read it by title only. Commissioner Hamilton moved to adopt Ordinance #6653-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #16 - Ord. #6776-01 - Annexation (& redefining boundary lines of City to include said addition), 1273, 1277, 1281 & 1285 Bertland Way, Floradel Sub., Lots 26-29 (Charles E. Johnson, III) The Mayor presented Ordinance #6776-01 for second reading and read it by title only. Commissioner Jonson moved to adopt Ordinance #6776-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #17 - Ord. #6777-01 - Land Use Plan Amendment to Residential Urban, 1273, 1277, 1281 & 1285 Bertland Way, Floradel Sub., Lots 26-29 (Charles E. Johnson, III) The City Attorney presented Ordinance #6777-01 for second reading and read it by title only. Commissioner Gray moved to adopt Ordinance #6777-01 on second reading. The motion was duly seconded and upon roll call, the vote was: mcc05aO 1 6 05/03/01 . . . "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #18 - Ord. #6778-01 - LMDR Zoning, 1273, 1277, 1281 & 1285 Bertland Way, Floradel Sub., Lots 26-29 (Charles E. Johnson, III) The City Clerk presented Ordinance #6778-01 for second reading and read it by title only. Commissioner Hart moved to adopt Ordinance #6778-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #19 - Ord. #6657-01 - Annexation (& redefining boundary lines of City to include said addition), 2057 The Mall, Brooklawn Sub., Blk H, Lot 10 together with adjoining r-o-w (Paul A. Lennox & Brenda K. Hargett) The Mayor presented Ordinance #6657-01 for second reading and read it by title only. Commissioner Hamilton moved to adopt Ordinance #6657-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #20 - Ord. #6658-01 - Land Use Plan Amendment to Residential Urban, 2057 The Mall, Brooklawn Sub., Blk H, Lot 10 together with adjoining r-o-w (Paul A. Lennox & Brenda K. Hargett) The City Attorney presented Ordinance #6658-01 for second reading and read it by title only. Commissioner Jonson moved to adopt Ordinance #6658-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #21 - Ord. #6659-01 - LMDR Zoning, 2057 The Mall, Brooklawn Sub., Blk H, Lot 10 together with adjoining r-o-w (Paul A. Lennox & Brenda K. Hargett) The City Clerk presented Ordinance #6659-01 for second reading and read it by title only. Commissioner Gray moved to adopt Ordinance #6659-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. mcc05a01 7 05/03/01 . . . ITEM #22 - Ord. #6660-01 - Annexation (& redefining boundary lines of City to include said addition), 2053 The Mall, Brooklawn Sub., Blk H, Lot 11 (J. B. Grammatico) The Mayor presented Ordinance #6660-01 for second reading and read it by title only. Commissioner Hart moved to adopt Ordinance #6660-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #23 - Ord. #6661-01 - Land Use Plan Amendment to Residential Urban, 2053 The Mall, Brooklawn Sub., Blk H, Lot 11 (J. B. Grammatico) The City Attorney presented Ordinance #6661-01 for second reading and read it by title only. Commissioner Hamilton moved to adopt Ordinance #6661-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #24 - Ord. #6662-01 - LMDR Zoning, 2053 The Mall, Brooklawn Sub., Blk H, Lot 11 (J. B. Grammatico) The City Clerk presented Ordinance #6624-01 for second reading and read it by title only. Commissioner Jonson moved to adopt Ordinance #6662-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #25 - Ord. #6663-01 - Annexation (& redefining boundary lines of City to include said addition), 2049 The Mall, Brooklawn Sub., Blk H, Lot 12 (George M. Cecere & Helen M. Bradley) The Mayor presented Ordinance #6663-01 for second reading and read it by title only. Commissioner Gray moved to adopt Ordinance #6663-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #26 - Ord. #6664-01 - Land Use Plan Amendment to Residential Urban, 2049 The Mall, Brooklawn Sub., Blk H, Lot 12 (George M. Cecere & Helen M. Bradley) The City Attorney presented Ordinance #6664-01 for second reading and read it by title only. Commissioner Hart moved to adopt Ordinance #6664-01 on second reading. The motion was duly seconded and upon roll call, the vote was: mcc05a01 8 05/03/01 . . . "Ayes": "Nays": Absent: Hart, Hamilton, Jonson, and Aungst. None. Gray. ITEM #27 - Ord. #6665-01 - LMDR Zoning, 2049 The Mall, Brooklawn Sub., Blk H, Lot 12 (George M. Cecere & Helen M. Bradley) The City Clerk presented Ordinance #6665-01 for second reading and read it by title only. Commissioner Hamilton moved to adopt Ordinance #6665-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #28 - Ord. #6666-01 - Annexation (& redefining boundary lines of City to include said addition), 2067 The Mall, Brooklawn Sub., Blk H, Lot 1 (Cimmarie L. Crocker) The Mayor presented Ordinance #6666-01 for second reading and read it by title only. Commissioner Gray moved to adopt Ordinance #6666-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #29 - Ord. #6667-01 - Land Use Plan Amendment to Residential Urban, 2067 The Mall, Brooklawn Sub., Blk H, Lot 1 (Cimmarie L. Crocker) The City Attorney presented Ordinance #6667-01 for second reading and read it by title only. Commissioner Jonson moved to adopt Ordinance #6667-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #30 - Ord. #6668-01 - LMDR Zoning, 2067 The Mall, Brooklawn Sub., Blk H, Lot 1 (Cimmarie L. Crocker) The City Clerk presented Ordinance #6668-01 for second reading and read it by title only. Commissioner Hart moved to adopt Ordinance #6668-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. mcc05a01 9 05/03/01 . . . ITEM #31 - Ord. #6669-01 - Annexation (& redefining boundary lines of City to include said addition), 2056 The Mall, Brooklawn Sub., Blk G, Lot 10 (Neil R. & Ilene M. De'Remer) The Mayor presented Ordinance #6669-01 for second reading and read it by title only. Commissioner Hamilton moved to adopt Ordinance #6669-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #32 - Ord. #6670-01 - Land Use Plan Amendment to Residential Urban, 2056 The Mall, Brooklawn Sub., Blk G, Lot 10 (Neil R. & Ilene M. De'Remer) The City Attorney presented Ordinance #6670-01 for second reading and read it by title only. Commissioner Jonson moved to adopt Ordinance #6670-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #33 - Ord. #6671-01 - LMDR Zoning, 2056 The Mall, Brooklawn Sub., Blk G, Lot 10 (Neil R. & Ilene M. De'Remer) The City Clerk presented Ordinance #6671-01 for second reading and read it by title only. Commissioner Gray moved to adopt Ordinance #6671-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #34 - Ord. #6672-01 - Annexation (& redefining boundary lines of City to include said addition), 1717 EI Trinidad Drive East, Virginia Grove Terrace, Blk 1, Lot 5 (Paul M. & Julie M. Gramblin) The Mayor presented Ordinance #6672-01 for second reading and read it by title only. Commissioner Hart moved to adopt Ordinance #6672-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #35 - Ord. #6673-01 - Land Use Plan Amendment to Residential Low, 1717 EI Trinidad Drive East, Virginia Grove Terrace, Blk 1, Lot 5 (Paul M. & Julie M. Gramblin) The City Attorney presented Ordinance #6673-01 for second reading and read it by title only. Commissioner Hamilton moved to adopt Ordinance #6673-01 on second reading. The motion was duly seconded and upon roll call, the vote was: mcc05a01 10 05/03/01 . . . "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #36 - Ord. #6674-01 - LMDR Zoning, 1717 EI Trinidad Drive East, Virginia Grove Terrace, Blk 1, Lot 5 (Paul M. & Julie M. Gramblin) The City Clerk presented Ordinance #6674-01 for second reading and read it by title only. Commissioner Jonson moved to adopt Ordinance #6674-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #37 - (Cont. from 4/5/01) Ord. #6696-01 - Annexation (& redefining boundary lines of City to include said addition), 160 N. Belcher Rd., Sec. 13-29-15, M&B 11.03 (H. G. & Alice Anderson) The Mayor presented Ordinance #6696-01 for second reading and read it by title only. Commissioner Gray moved to adopt Ordinance #6696-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #38 - (Cont. from 4/5/01) Ord. #6697-01 - Land Use Plan Amendment to Commercial General, 160 N. Belcher Rd., Sec. 13-29-15, M&B 11.03 (H. G. & Alice Anderson) The City Attorney presented Ordinance #6697-01 for second reading and read it by title only. Commissioner Hart moved to adopt Ordinance #6697-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #39 - (Cont. from 4/5/01) Ord. #6698-01 - Commercial Zoning, 160 N. Belcher Rd., Sec. 13-29-15, M&B 11.03 (H. G. & Alice Anderson) The City Clerk presented Ordinance #6698-01 for second reading and read it by title only. Commissioner Hamilton moved to adopt Ordinance #6698-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. mcc05a01 11 05/03/01 . . . ITEM #40 - (Cont. from 4/5/01) Ord. #6702-01 - Annexation (& redefining boundary lines of City to include said addition), 1734 Cardinal Dr., Pinellas Terrace First Add., Lot 6 (Phyliss & Keith Daliendo) The Mayor presented Ordinance #6702-01 for second reading and read it by title only. Commissioner Jonson moved to adopt Ordinance #6702-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #41 - (Cont. from 4/5/01) Ord. #6703-01 - Land Use Plan Amendment to Residential Low, 1734 Cardinal Dr., Pinellas Terrace First Add., Lot 6 (Phyliss & Keith Daliendo) The City Attorney presented Ordinance #6703-01 for second reading and read it by title only. Commissioner Gray moved to adopt Ordinance #6703-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #42 - (Cont. from 4/5/01) Ord. #6704-01 - LMDR Zoning, 1734 Cardinal Dr., Pinellas Terrace First Add., Lot 6 (Phyliss & Keith Daliendo) The City Clerk presented Ordinance #6704-01 for second reading and read it by title only. Commissioner Hart moved to adopt Ordinance #6704-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #43 - (Cont. from 4/5/01) Ord. #6705-01 - Annexation (& redefining boundary lines of City to include said addition), 1492 Carolyn Lane, Terra-Alto Estates, Lot 16 (Cleareather & Louis Gross) The Mayor presented Ordinance #6705-01 for second reading and read it by title only. Commissioner Hamilton moved to adopt Ordinance #6705-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. mcc05aO 1 12 05/03/01 . . . ITEM #44 - (Cont. from 4/5/01) Ord. #6706-01 - Land Use Plan Amendment to Residential Low, 1492 Carolyn Lane, Terra-Alto Estates, Lot 16 (Cleareather & Louis Gross) The City Attorney presented Ordinance #6706-01 for second reading and read it by title only. Commissioner Jonson moved to adopt Ordinance #6706-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #45 - (Cont. from 4/5/01) Ord. #6707-01 - LMDR Zoning, 1492 Carolyn Lane, Terra- Alto Estates, Lot 16 (Cleareather & Louis Gross) The City Clerk presented Ordinance #6707-01 for second reading and read it by title only. Commissioner Gray moved to adopt Ordinance #6707-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #46 - (Cont. from 4/5/01) Ord. #6708-01 - Annexation (& redefining boundary lines of City to include said addition), 2827 St. John Dr., Virginia Groves Terrace Fifth Add., Blk D. Lot 6 (Jeffrey & Donna Drury) The Mayor presented Ordinance #6708-01 for second reading and read it by title only. Commissioner Hart moved to adopt Ordinance #6708-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #47 - (Cont. from 4/5/01) Ord. #6709-01 - Land Use Plan Amendment to Residential Low, 2827 St. John Dr., Virginia Groves Terrace Fifth Add., Blk D. Lot 6 (Jeffrey & Donna Drury) The City Attorney presented Ordinance #6709-01 for second reading and read it by title only. Commissioner Hamilton moved to adopt Ordinance #6709-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. mcc05a01 13 05/03/01 . . . ITEM #48 - (Cont. from 4/5/01) Ord. #6710-01 - LMDR Zoning, 2827 St. John Dr., Virginia Groves Terrace Fifth Add., Blk D. Lot 6 (Jeffrey & Donna Drury) The City Clerk presented Ordinance #6710-01 for second reading and read it by title only. Commissioner Jonson moved to adopt Ordinance #6710-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Hart, Gray, Hamilton, Jonson, and Aungst. "Nays": None. ITEM #49 - (Cont. from 4/5/01) Ord. #6717-01 - Annexation (& redefining boundary lines of City to include said addition), 1941 West Skyline Dr., Skyline Groves, Lot 106 (Gail LeBlanc) The Mayor presented Ordinance #6717-01 for second reading and read it by title only. Commissioner Gray moved to adopt Ordinance #6717-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Hart, Gray, Hamilton, Jonson, and Aungst. "Nays": None. ITEM #50 - (Cont. from 4/5/01) Ord. #6718-01 - Land Use Plan Amendment to Residential Low, 1 941 West Skyline Dr., Skyline Groves, Lot 106 (Gail LeBlanc) The City Attorney presented Ordinance #6718-01 for second reading and read it by title only. Commissioner Hart moved to adopt Ordinance #6718-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Hart, Gray, Hamilton, Jonson, and Aungst. "Nays": None. ITEM #51 - (Cont. from 4/5/01) Ord. #6719-01 - LMDR Zoning, 1941 West Skyline Dr., Skyline Groves, Lot 106 (Gail LeBlanc) The City Clerk presented Ordinance #6719-01 for second reading and read it by title only. Commissioner Hamilton moved to adopt Ordinance #6719-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Hart, Gray, Hamilton, Jonson, and Aungst. "Nays": None. mcc05a01 14 05/03/01 . ITEM #52 - (Cont. from 4/5/01) Ord. #6720-01 - Annexation (& redefining boundary lines of City to include said addition), 1309 Woodbine St., Pine Ridge, Blk C, Lot 7 (James & Audrey Morrow) The Mayor presented Ordinance #6720-01 for second reading and read it by title only. Commissioner Jonson moved to adopt Ordinance #6720-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #53 - (Cont. from 4/5/01) Ord. #6721-01 - Land Use Plan Amendment to Residential Low, 1309 Woodbine St., Pine Ridge, Blk C, Lot 7 (James & Audrey Morrow) The City Attorney presented Ordinance #6721-01 for second reading and read it by title only. Commissioner Gray moved to adopt Ordinance #6721-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #54 - (Cont. from 4/5/01) Ord. #6722-01 - LMDR Zoning, 1309 Woodbine St., Pine Ridge, Blk C, Lot 7 (James & Audrey Morrow) . The City Clerk presented Ordinance #6722-01 for second reading and read it by title only. Commissioner Hart moved to adopt Ordinance #6722-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #55 - (Cont. from 4/5/01) Ord. #6729-01 - Annexation (& redefining boundary lines of City to include said addition), 108 K St., Crystal Heights Unit 1, Lots 23 & 24 (Michael Stifel) The Mayor presented Ordinance #6729-01 for second reading and read it by title only. Commissioner Hamilton moved to adopt Ordinance #6729-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Hart, Gray, Hamilton, Jonson, and Aungst. "Nays": None. . mcc05a01 15 05/03/01 . . . ITEM #56 - (Cont. from 4/5/01) Ord. #6730-01 - Land Use Plan Amendment to Residential Urban, 108 K St., Crystal Heights Unit 1, Lots 23 & 24 (Michael Stifel) The City Attorney presented Ordinance #6730-01 for second reading and read it by title only. Commissioner Jonson moved to adopt Ordinance #6730-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #57 - (Cont. from 4/5/01) Ord. #6731-01 - LMDR Zoning, 108 K St., Crystal Heights Unit 1, Lots 23 & 24 (Michael Stifel) The City Clerk presented Ordinance #6731-01 for second reading and read it by title only. Commissioner Gray moved to adopt Ordinance #6731-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #58 - Ord. #6764-01 - Land Use Plan Amendment to Resort Facilities High, 1919 Edgewater Dr./Sunset Point Rd., Sunset Point Sub., Lots 6 & 7 and W15' of Lot 8 (Bay View Hotel, Inc.) - To be Cont. to 5/17/01 AND ITEM #59 - Ord. #6765-01 - Tourist Zoning, 1919 Edgewater Dr./Sunset Point Rd., Sunset Point Sub., Lots 6 & 7 and W15' of Lot 8 (Bay View Hotel, Inc.) - To be Cont. to 5/17/01 Commissioner Hart moved to continue Items #58 and 59 to May 17, 2001. The motion was duly seconded and carried unanimously. ITEM #60 - Ord. #6770-01 - Annexation (& redefining boundary lines of City to include said addition), 117 N. McMullen Booth Rd., Crystal Heights Sub., Lots 1 & 2 (Robert S. Grossman) The Mayor presented Ordinance #6770-01 for second reading and read it by title only. Commissioner Hart moved to adopt Ordinance #6770-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. mcc05a01 16 05/03/01 . . . ITEM #61 - Ord. #6771-01 - Land Use Plan Amendment to Residential/Office Limited, 117 N. McMullen Booth Rd., Crystal Heights Sub., Lots 1 & 2 (Robert S. Grossman) The City Attorney presented Ordinance #6771-01 for second reading and read it by title only. Commissioner Hamilton moved to adopt Ordinance #6771-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #62 - Ord. #6772-01 - Office Zoning, 117 N. McMullen Booth Rd., Crystal Heights Sub., Lots 1 & 2 (Robert S. Grossman) The City Clerk presented Ordinance #6772-01 for second reading and read it by title only. Commissioner Jonson moved to adopt Ordinance #6772-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #63 - Ord. #6773-01 - Annexation (& redefining boundary lines of City to include said addition), 1751 Cardinal Dr., Pinellas Terrace, part of Lots 68 & 69 (Aldo Yoannon) The Mayor presented Ordinance #6773-01 for second reading and read it by title only. Commissioner Gray moved to adopt Ordinance #6773-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #64 - Ord. #6774-01 - Land Use Plan Amendment to Residential Low, 1751 Cardinal Dr., Pinellas Terrace, part of Lots 68 & 69 (Aldo Yoannon) The City Attorney presented Ordinance #6774-01 for second reading and read it by title only. Commissioner Hart moved to adopt Ordinance #6774-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": "Nays": Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #65 - Ord. #6775-01 - LMDR Zoning, 1751 Cardinal Dr., Pinellas Terrace, part of Lots 68 & 69 (Aldo Yoannon) The City Clerk presented Ordinance #6775-01 for second reading and read it by title only. Commissioner Hamilton moved to adopt Ordinance #6775-01 on second reading. The motion was duly seconded and upon roll call, the vote was: mcc05aO 1 17 05/03/01 . . . IIAyesll: IINaysll: Hart, Gray, Hamilton, Jonson, and Aungst. None. ITEM #66 - Ord. #6779-01 - Vacating portion of r-o-w of Third Street lying between east r- o-w line of Gulf View Blvd. and west r-o-w line of Coronado Dr., Sec. 7-29-15 & Sec. 8- 29-15, subject to conditions (AI-Nayem International, Inc. and Thavabalasigham, V2001- 05) The City Attorney presented Ordinance #6779-01 for second reading and read it by title only. One person spoke in opposition to the ordinance, stating the City Charter states that no right-of-way or easement, which provides access to the water's edge, may be vacated. One person spoke in favor of the application, stating that the waterways will always be protected and a proposed project contingent upon this vacation would not affect access to the water's edge. In response to a question, Ms. Akin said the roadway in question does not provide access to the water's edge but ends at Gulfview. She said the vacation would not take affect until construction of the proposed Kimpton project begins. She said she received objections from the Markoupoulos group regarding this vacation, but they also are seeking a resolution to related issues. One Commissioner said he spoke to Dave Healy, Executive Director of the PPC, who has indicated the PPC will reject Beach by Design. Mr. Stone said he would contact the PPC tomorrow, as he has not received a report regarding the PPC's decision on Beach by Design. He said there are 2 conditions tied to development, therefore, approval of the vacation does not mean the road will be closed. Regardless of the Commission's decision today, it would not affect the PPC's decision. In response to a question, Mr. Stone said the rationale for seeking Commission approval of this item is to convince the development partners that are committed to the Marriott Seashell Resort to continue to move forward. Commissioner Hamilton moved to adopt Ordinance #6779-01 on second reading. The motion was duly seconded and upon roll call, the vote was: IIAyesll: Gray, Hamilton, and Aungst. IINaysll: Jonson and Hart. Motion carried. mcc05aO 1 18 05/03/01 . . . ITEM #67 - Ord. #6780-01 - Vacating east 35' of 70' r-o-w of Gulf View Blvd. lying south of westerly extension of a line 20' north of and parallel to northerly lot lines of Lots 57 & 104, L1oyd-White-Skinner Sub. and lying north of westerly extension of southerly lot line of Lot 59 of same sub., a/k/a south lot line of Beach Place Motel Condo, Sec. 7-29-15, subject to conditions (AI-Nayem International, Inc. and Thavabalasigham, V2001-06) The City Attorney presented Ordinance #6780-01 for second reading and read it by title only. The City Attorney reported a letter of objection from the Markoupoulos group has been received. One person spoke in opposition to the vacation. One person spoke in favor of the vacation and said although some minor issues need to be addressed, the City must move forward to encourage pending development plans. Commissioner Gray moved to adopt Ordinance #6780-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gray, Hamilton, and Aungst. "Nays": Hart and Jonson. Motion carried. ITEM #68 - Ord. #6783-01 - Vacating westerly 5' of 10' drainage & utility easement lying along east property line of Lot 90, Northwood West Sub., 2527 Anderson Drive West, less southerly 10' (Riveros, V2001-08) The Mayor presented Ordinance #6783-01 for second reading and read it by title only. Commissioner Jonson moved to adopt Ordinance #6783-01 on second reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Hart, Gray, Hamilton, Jonson, and Aungst. "Nays": None. ITEM #69 - Ord. #6792-01 - Vacating southeasterly 5' of 10' drainage & utility easement lying along northwesterly lot line of Lot 8, Blk D, Northwood Estates, 2610 Fallsrock Dr., less & except northeasterly 5' (Flament, V2001-09) The City Attorney presented Ordinance #6792-01 for second reading and read it by title only. Commissioner Gray moved to adopt Ordinance #6792-01 on second reading. The motion was duly seconded and upon roll call, the vote was: mcc05aO 1 19 05/03/01 . . . "Ayes": Hart, Gray, Hamilton, Jonson, and Aungst. "Nays": None. CITY MANAGER REPORTS CONSENT AGENDA (Items #70-74) - 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. ITEM #70 - Approval of Purchases per Purchasina Memorandum: 1) Golden Triangle Portable Toilet Company, Inc., portable toilet services, 5/4/01-5/31/02, est. $50,000 (PR) 2) Good Rentals, tent/table/chair rentals, 5/5/01-5/31/02, est. $50,000 (PR) 3) Motion Industries, 15 Sumitomo - SM Cyclo gear motors, 5/4/01-5/31/02, est. $63,450 (PU) 4) McKim & Creed Engineering, EaR, shallow well evaluation, $29,200 (EN) 5) HDR Engineering Inc., EaR, supplement to bridge replacement design, Memorial Causeway Bridge r-o-w acquisition, $86,400 (EN) 6) Harper Partners Inc., EaR, site plan, zoning review, structural, mechanical & electrical design, Clearwater Beach Substation remodeling & renovation, $63,000 (PO) ITEM #71 - Contract to Pierce Manufacturina Inc., for purchase of 2 Pierce Enforcer fire engines, $761,279.93 (FO) ITEM #72 - Contract for Allen's Creek Gabion Proiect and Stevenson Creek - Linn Lake Gabion Basket Construction to Steve's Excavating and Paving, Inc., $737,356.94 (PW) ITEM #73 - Drainaae & Utilitv Easement - Pine Brook Unit No.2 Sub., Blk D, part of Lot 10 (Ludekerl (CA) ITEM #74 - Drainaae & Utilitv Easement - N 15' of E 15' of Sirmons Heights 1 st Addition. Lot 83 and riparian rights (Finnerman a/k/a BollesHCA) Commissioner Hart moved to approve the Consent Agenda as submitted and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. mcc05aO 1 20 05/03/01 . . . OTHER ITEMS ON CITY MANAGER REPORT ITEM #75 - First ReadinQ Ord. #6802-01 - Amending Ord. #6352-99 authorizing Infrastructure Sales Tax Revenue Bonds (FN) Ordinance #6352-99 was adopted on May 6, 1999, which authorizes the issuance of Infrastructure Sales Tax (Penny for Pinellas) Revenue Bonds to finance certain improvements within the City. There is a requirement in the original ordinance that the City is prohibited from issuing additional bonds pledging Infrastructure Sales Tax unless the pledged revenues received annually exceed 120% of maximum annual debt payment on existing and new bonds. Since the adoption of the original ordinance in 1999, economic and market conditions now require that the coverage requirements be increased in order to obtain favorable rates. Staff believes that 125% is an acceptable coverage, however, if the market would require a further increase, this ordinance permits the coverage requirements to be changed by subsequent resolution. This requirement will only have an impact if the City decides to issue additional bonds that pledge Infrastructure Sales Tax as the repayment source. This is not anticipated at this time. Subsequent to the adoption of Ordinance #6352-99, the City held a successful referendum on the Main Library project and successfully validated the Clearwater Beach Entryway and the Memorial Causeway Bridge projects. The City intends to finance these 3 projects with the issuance of one series of bonds to be competitively sold in June 2001. The projects are to be funded in the following amounts from the issuance of bonds: 1) Clearwater Beach Entryway - $10,000,000; 2) Memorial Causeway Bridge - $22,330,000; and 3) Main Library - $13,250,000. Total construction costs are $45,580,000. Estimated cost of issuance is $865,000. Estimated bonds to be issued is $46,445,000. Resolution #01-16 will be brought to the Commission at the same time as the second reading of this ordinance, which will authorize the sale of not to exceed $50 million of Infrastructure Sales Tax (Penny for Pinellas) Revenue Bonds. Only the amount of bonds needed to fund the $45,580,000 construction costs will be issued (currently estimated at $46,445,000). Current market conditions reflect that the rate of interest on these bonds should range from approximately 3.4% for bonds maturing in 2002 to 4.25% for bonds maturing in 2009. This is subject to change based upon market conditions. The annual debt service (principal and interest) on these bonds is anticipated to be approximately $6.9 million. The pledged revenues (Penny for Pinellas) in FY 2000 were $8.3 million, providing coverage of 120% at issuance. Our projections are that revenues will continue to increase with revenues expected to range from $8.6 million in FY 2001 to $13 million in FY 2009, with coverage ranging from 125 % to 188 %. mcc05aO 1 21 05/03/01 . . . ...., Commissioner Jonson moved to increase the debt service coverage requirement for issuing additional Infrastructure Sales Tax Revenue Bonds so that pledged revenues are 125% of maximum annual debt services (increased from 120%), and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance #6802-01 for first and final reading and read it by title only. Commissioner Hamilton moved to pass Ordinance #6802-01 on first and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Hart, Gray, Hamilton, Jonson, and Aungst. "Nays": None. ITEM #76 - Res. #01-05 - Accepting franchise, privilege and concession of City of Largo for purpose of furnishing gas within City of Largo; approving Interlocal Agreement related thereto (SBS) On April 17, 2001, the City of Largo Commission approved the Interlocal Agreement with the City of Clearwater, which provides a franchise for the CGS (Clearwater Gas System) to provide natural gas service in Largo. The CGS has provided service within the City of Largo for at least the past 60 years under 2 prior 30-year successive franchises. The Interlocal Agreement provides the City of Clearwater an additional 1 5 year non- exclusive right to continue to construct, operate and maintain all facilities necessary to supply natural gas within the City of Largo. The Interlocal Agreement provides for a 6% franchise fee to be paid by the consumers of natural gas within the City of Largo. Commissioner Jonson moved to approve and accept an Interlocal Agreement with the City of Largo in order to provide natural gas service to the citizens of Largo. The motion was duly seconded and carried unanimously. The City Attorney presented Resolution #01-05 and read it by title only. Commissioner Hamilton moved to pass and adopt Resolution #01-05 and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. ITEM #77 - First Readino Ord. #6799-01 - regulating late night & all night dance halls (PO) There has been an increase in the popularity in the Tampa Bay area of late night or all night dance halls and similar forums of assembly, commonly referred to as "raves". These raves are common sites for illegal drug activity, underage drinking, and sexual crimes. This ordinance is a proactive attempt to control the criminal activities associated with raves, such as the sale, possession and use of illegal drugs; predatory-type sexual crimes; and the drug addiction, overdose and death of both juveniles and adults. mcc05a01 22 05/03/01 . . . The main features of the ordinance are: 1) Requires a permit to operate a dance hall; 2) sets forth requirements to obtain such a permit: 3) provides for review of application, and for appeal upon denial of any permit: 4) provides procedures and requirements for renewal of permits; 5) provides for suspension or revocation of permit under certain circumstances and for appeal upon suspension or revocation; 6) requires separation of juvenile and adult dance halls; 7) provides for restricted hours of operation; and 8) requires security and supervision of all dance halls during operating hours. Violations of the ordinance will be punishable by a fine not to exceed $500., or imprisonment for a term not exceeding 60 days, or by both a fine and imprisonment. Assistant City Attorney Rob Surette said this ordinance divides dance halls into adult and juvenile dance halls. Juvenile dance halls must be closed during the week at 11 :00 p.m. and at 12:01 a.m. on weekends. It prohibits the combination of the 2 types of halls. The ordinance requires businesses to hire at least 2 extra duty police officers. He entered into the record for the purpose of establishing that this ordinance is a lawful exercise of the Commission's authority: 1) video tape of compilation of local television investigative reports depicting the illegal activity occurring at all-night dance halls in the Tampa Bay area; 2) transmittal memo forwarded to each Commissioner accompanied by a copy of the videotape; 3) another video with news footage regarding raves; 4) a videotape copy of Clearwater Police Chief Sid Klein's presentation at the April 30, 2001 Work Session; 5) a compilation of Tampa Police and EMS reports supporting the need for the ordinance; and 6) the agenda item. One person spoke regarding the ordinance, expressing concern that this would prohibit adult dance clubs from being open beyond 2 a.m. In response to a question, Mr. Surette said an 18-year old dating a 17-year old would not be able to go to a juvenile club. He said school and church dances would be exempt under this ordinance. Mr. Surette said the reasoning behind the 2:00 a.m. closing time is that alcoholic beverage establishments in Pinellas County are required to close at that time. He said staff has made no effort to contact or meet with local area businesses in Clearwater regarding this ordinance. Discussion ensued regarding the possibility of a non-alcoholic adult dance club being able to remian open past 2:00 a.m. In response to a question, Ms. Akin said Tampa's ordinance has been challenged but not overturned. This ordinance was modeled after Tampa and St. Petersburg ordinances. Discussion ensued regarding changing the adult club closing time to 3:00 a.m. Commissioner Hart moved to create a new Article III, Chapter 21, Code of Ordinances, regulating late night and all night dance halls as recommended by staff. The motion was duly seconded and upon the vote being taken, Commissioners Gray, Hamilton, and Jonson voted "aye"; Mayor Aungst voted "nay". Motion carried. mcc05a01 23 05/03/01 . . . The City Attorney presented Ordinance #6799-01 for first reading and read it by title only. Commissioner Hamilton moved to pass Ordinance #6799-01 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Hart, Gray, Hamilton, and Jonson. :Nays": Aungst. Motion carried. ITEM #78 - Brownfields Advisorv Board - 2 appointments (ClK) Commissioner Hart moved to reappoint Brian Flaherty and Thomas Noble. The motion was duly seconded and carried unanimously. ITEM #79 - Beautification Committee - 3 appointments (ClK) Commissioner Hamilton moved to appoint Allan Dadetto, Ann Tirpak, and Elizabeth France. The motion was duly seconded and carried unanimously. ITEM #80 - Other Pendina Matters a) Kimpton/Markoupoulos Beach Redevelopment Concept (Heard prior to Item #66 - Ord. #6779-01) Bill Kimpton, principal in the Marriott Seashell Resort project, said he met with Tony Markoupoulos to discuss Mr. Markoupoulos' proposal and understands his concerns. Mr. Kimpton said he wants the area on the west side of the street to be a pedestrian area, not a vehicular area. He has disclosed every issue he could think of to the newspapers and the public in an effort to be straightforward regarding the project. Blair Culpepper, Markoupoulos representative, said conceptual plans were developed in the context of a settlement and all parties have agreed to abate the litigation for now. Tony Markoupoulos said thanks to the Commission's challenge for all parties to discuss their differences, a meeting took place toward that effort. He said he has been on the beach for 15 years and wants to create what is in the City's best interests. He does not wish to have traffic in front of the resort. Richard Gehring, Kimpton group, said all parties are discussing their differences in good faith. He referred to an aerial photograph of the proposed project. He said Mr. Markoupoulos' driving concern was vehicular orientation. He said the Kimpton proposal would take Beach by Design parameters and put them into a context that would enhance those goals. The project would create the opportunity for the entire beach area to be viewed as a unified area with open space. He briefly reviewed changes to the proposal. Amenities would include public spaces, a beachwalk ,and a non-auto zone on the beach side of the development. mcc05a01 24 05/03/01 . . . Mr. Kimpton said he was unsure of the City's position regarding an agreement to sign a temporary abatement of all litigation regarding this project. His group is prepared to sign the agreement. Ms. Akin said if the Commission approves vacation on tonight's agenda, the Markoupoulos group could still reserve the right to litigate that subject. Mr. Kimpton said he realizes this project will be controversial and distorted by various entities. The proposed project would not develop west of the promenade except for public amenities. In response to a question, Ms. Akin said if the Commission approves Items #66 and #67, the pending litigation would need to be dropped before the project could move forward. She said it is almost certain that the Commission's approval of the vacation agenda items would generate another lawsuit. The lawsuit must be filed within 30 days. In response to a question, Mr. Gehring said a fifth turn lane into the resort could be added into the frontage. He said the suggestion to keep some parking spaces for employees and vendors who run the Pier 60 Pavilion would need to be worked out. He said he anticipates future parking at the Marina or at the Pelican Walk in the long term future. He said all the access points would need to be enhanced. He said public input regarding redevelopment of the park area also would be needed. In response to a question, Planning Director Ralph Stone said staff would like to make Coronado 4 lanes, but is unsure if it can be done the entire length of Coronado. A traffic study would be required and research regarding the properties on that road also would be needed. He felt there would be sufficient parking for the south beach. Ms. Arasteh said it would be necessary to keep the 5 lanes. In addition, a stacking lane into the parking garage is necessary. She said she has not had the opportunity to review the new project plans. She said there also is a need for turning capacity on the newly designed Third Street. The Mayor thanked all parties for their efforts to discuss their concerns and their offer to abate the litigation for now. He requested that Mr. Markoupoulos come forward with a term sheet and more designs, as well as specific information regarding the number of rooms, etc. he plans for his project. Mr. Markoupoulos said his project plans call for 465 rooms but he would need to stay under the threshold. Three persons spoke regarding the beach redevelopment concept, citing; 1) concern about how it would affect artist vendors on the Pier; 2) hopes that the Commission will remain pro-growth and continue to keep the public informed; 3) what loud streets would do to the small motels in the area; 4) concern regarding moving traffic to other areas; and 5) concern that other businesses have never been offered density bonus pool incentives. mcc05aO 1 25 05/03/01 . . . In response to a question, Mr. Gehring said parking rates would include a cap that the resort could not exceed in order to remain market sensitive. He said he is willing to hold community meetings to educate the public on the project and get their input, but lots of design details are involved. He hopes to move forward with the project as soon as possible. It was remarked that bringing the plan forward in its raw design stages is preferable to presenting it to the public after all the plans have been made. Mr. Stone said staff had planned to bring forth alternate parking garages on south beach to the Commission at the May 17, 2001, meeting. He said that assumes decisions and investments in properties to make it occur. Staff feels these parties need to move along quickly and present plans to the public within a month. It was remarked that the parking study should not be delayed. It was requested that study include all of south beach in the traffic study and not commit to getting rid of Gulfview entirely. It is not the City's intent to limit the developers' creativity but for them to consider complimenting one another's projects. Mr. Gehring suggested an ongoing agenda item to provide an avenue to keep the public informed. Mr. Horne said the City may find it necessary to readdress the commitment to parking prior to the bridge being built. Staff is still targeting a commitment to build a parking garage by 2003. It was remarked that goal must include the condition the parking garage is economically feasible. In response to a question, Mr. Stone said this project does not conflict in any way with Beach by Design. The meeting recessed from 8:21 to 8:38 p.m. CITY ATTORNEY REPORTS ITEM #81 - Res. #01-17 - Opposing 6-laning Keene Road; requesting maximum of 4 lanes The City Attorney presented Resolution #01-1 7 and read it by title only. Ms. Akin said she received one letter of objection. One person spoke regarding the resolution, requesting that the Commission limit Keene Road to a maximum of 4 lanes as it is within 1 block of an elementary school. He said other north/south arteries are not 6 lanes. Commissioner Hamilton moved to pass and adopt Resolution #01-17 and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. ITEM #82 - Other City Attornev Items - None. mcc05aO 1 26 05/03/01 . ITEM #83 - Citv ManaQer Verbal Reports a) Set additional Special Worksessions: 1) 2001-2002 Capitol Improvement Budget, 2) 2001-2002 Operating Budget, 3) Rules & Policies, 4) Social Service Programs Consensus was to schedule: 1) 2001-2002 Capitol Improvement Budget - June 20, 2001 from 1 :00 to 4:00 p.m., City Hall; 2) 2001-2002 Operating Budget - June 25, 2001 from 9:00 a.m. to 12:00 p.m., City Hall; 3) Rules & Policies - date, time, location to be determined; and 4) Social Service Programs - date, time, location to be determined. ITEM #84 - Other Commission Action Commissioner Jonson represented the Mayor on Saturday at the Arbor Day celebration at Moccasin Lake. He complimented City staff for their participation. He made a personal effort to address smart water use by checking his sprinkler system and encouraged everyone to do the same. He thanked Ms. Wilkens for her list of smart water use suggestions. He said his son will graduate from the University of Florida on Saturday. Commissioner Hart thanked the police department for their efforts on the north end of the beach. . Commissioner Aungst announced the Sun N Fun parade this Saturday. He thanked Ms. Wilkens for her water conservation list. He thanked Commissioner Jonson for attending the Arbor Day celebration as he was in Orlando on Saturday. He commended Countryside High School for best High School newscast. He thanked everyone for attending tonight's meeting. Commissioner Hamilton thanked Lisa Chandler for Beachfest at Pier 60. ITEM #85 - Adjournment The meeting adjourned at 10:36 p.m. ---- ----,- ,/1 ATr~StWCitY~ 4~ May om issi er . mcc05a01 27 05/03/01