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11/05/1987 r.. I'.r ... ~.<:~,~ '[2" . " . ,I.'.:, . ' ' . . ...p- ~ j -" ..--"""1boP.1~~'\'l:~~~~l~~'!..~~~~~.t:yt~!l!~~~,,"___ CITY COMMISSION MEETING (0 November 5, 1987 The City Commission of the City of Clearwater met in regular session at the City Hall, Thursday, November 5, 1987, at 6:15 p.m., with the following members present: Rita Garvey James L. Berfield Lee Regulski Don Winner William Nunamaker Mayor/Commissioner Vice-Mayor/Commissioner Commissioner Commissioner Commissioner Also present were: Joseph R. McFate II M. A. Galbraith, Jr. William C. Baker Paula Harvey Cynthia E. Goudeau Interim City Manager City Attorney Public Works Director Planning Director City Clerk The Mayor called the meeting to order and invocation was offered by Reverend Richard Church. led D. the Pledge of Allegiance. The Foster, Clearwater Community '" \,J In order to provide continuity for research, the items will be listed in agenda order although not necessarily discussed in that order. III - Service Pin Awards 3 service pins were awarded to City employees. IV - Introductions and Awards Employee of the Month, October, 1987 - Patricia Greer, Central Services. v - Minutes of the Regular Heeting of October 15, 1987 Commissioner Winner moved to approve the minutes of the meeting of 15, 1987 as recorded and submitted in written summation by the Clerk Commissioner. Motion was duly seconded and carried unanimously. October to each VI - Presentations None. VII - Citizens to be heard re items not on the Agenda . Joe Fletcher , Sr. expressed concern that his questions regarding Gray lawsuit have not yet been answered. Mr. Fletcher questioned whether an official document authorizing the filing of this lawsuit and where in Commission minutes the filing of the lawsuit was discussed. stated there is no formal document authorizing the filing of this former City Attorney believed he had City Commission authorization. the Jim there is the City City Attorney lawsuit; the The (Book 40) 237. 11/5/87 _~~~~~~j~,'.~~rt,fk~~"':,"W f;}~~'l~~'ft!'l.!:!..(~'"( t~~,:~.... {,,#, ~:V;};:".J;:r':~"'~;~~'~1 ~~: ~ ,,:,,-~...,. .:::,:.. ,l. II ',I .r- .. r- I , " . ,.~~':r.~}t\!~~:'~:~;~;~1::~~~~1:11?~,......t."_,,,~r.P"'__"''''-'\'':b....."""'_....."'~.....,."'t"mt"t' ..,...,,~.......~,..._.__.._q~'t~~..'~,~').~l.'~,....:;:~.~.~.tv."':7'.V...',,~......__~Ml.I~..____.___., '. ,_~_____~$'tmrt~~~.!i~13i '. , . '., , j : "~ .' ~"/ ~ ~:&~ Gladys Melichar, President of Edgewater Drive Homeowners' Association, requested the status of the inoperative vehicle ordinance. She expressed concern regarding neighborhoods looking like junkyards. VIII - Public Hearings " . ::1 Item 119 - Petition for Annexation and RS-8 Zoning of a .25 acre on the S side of John's Parkway approx. 500' W of Bayshore Blvd.; Parkway Sub., Sec. 16-29-16 ('dhite) A 87-33 (POD). parcel located Lot 8, John's .. I~ There is a single family residence on the property. City water and sewer services are available to the property; the recreation facility fee has been paid. The City is requesting a five foot sidewalk easement be given along the north side of the lot. '. Commissioner Berfield moved to the subject property including the Attorney to include this in an carried unanimously. approve the annexation and RS-8 zoning on abutting right-of-way and to direct the City ordinance. Motion was duly seconded and Item 1110 from Low on the W & 23.03, - Petl tion for Annexation, P /SP Zoning and a Land Use Plan Amendment Density Residential to Public/Semi-Public for a 4.75 acre parcel located side of McMullen-Booth Rd. approx. 200' S of Briar Creek Blvd.; M&B 23.02 Sec. 21-28-16 (North Bay Community Church) A 87-34 (POD). There is a church on the property. site. City sewer service is available to the o Commissioner Berfield moved to approve the annexation, P/SP zoning and Land Use Plan amendment on the subject property less that portion within 100 feet of the centerline of Md1ullen Booth Rd. and to direct the City Attorney to include this in an ordinance. Motion wa~ duly seconded and carried unanimously. Item 1111 Zoning Atlas Amendment from RM-16 (Multi-Family Residential) to OL (Limi ted Office) for a .9 acre parcel located at the SE corner of the intersection of Kings Highway and Sunset Point Rd.; Lots B & C, Brentwood Estates, SW 1/4 of Sec. 2-29-15 (Highpoint Investments, Inc.) Z 87-18 (PUD). The parcel is currently vacant. The request is made to ~ermit the proposed development of a professional (engineering and surveying) office. A question was raised regarding why the property is presently zoned RM-16. The Planning Director responded this property was part of a 1983 areawide rezoning. Staff proposed it be rezoned from RM-28 to Professional Services but the City Commission denied the PS zoning and granted RM-16. Ms. Harvey stated the requested OL zoning should generate less traffic than the present RM-16. Commissioner Berfield moved to approve the subject property and t) direct the City Attorney Motion was duly seconded and carried unanimously. zoning amendment to OL on the to include this in an ordinance. e (Book 40) 238. 11/5/37 -:- , : _l' :> ' ..~: ;. " r ~, ~' :. .':,~, ,: ~-"' , " ' . ~, ,., ' ,,' ,",:C;'c,(',l;lJ:\:. , ,',' '<'(:!::.>~:';"8f(!~>':":', '. ~ . p" ,r- .. ~ " ", " ,~t~t~~~.~~~.r~~;"!!Hti~l~.__,_.. ~___""__"""~~c"''--_._.~ ...' _~_...\t~:s:,:",-:;,,;~}:,::~'}.":;:'~;'t':'::'.'r~?......___._~ ,._._ ~..,...".,~~~_... 1 I Item fJ12 - Vacation Request of the rear 10' Utility Easement lying in the rear of Lot 29, Del 01"0 Groves 1st Addition (Gibson) V 87-12 (PW). o The applicant proposes to build a swimming pool in the rear yard. Due to the configuration of the lot, the easement greatly limits the use of the property. The City has a 10 foot utility easement along the front of the lot which would better serve the City's future needs. The request has been reviewed by various City departments/divisions concerned and the three utility companies and there are no objections. Commissioner Bel" field Attorney to include this carried unanimously. moved to approve the in an ordinance. request Motion and was to direct the duly seconded City and Item #13 - Public Hearing & First Reading, Ordinance 4509-B7 - Vacation Request of that portion of Kentucky Ave. lying S of Lots 6 - 8, Blk. 2, and N of Lots 3 - 5, Blk. 3, Bay View City Sub., Sec. 6-29-16; located E of Meadowlark Lane, W of Bay St. (Bayview Baptist) V 87-13 (PW). The applicant wants to construct a parking lot, for a proposed church, within the right-of-way of Kentucky Avenue. Traffic Engineering suggested all of Kentucky Avenue between vacated. The Engineering Department contacted the other property opposed to vacating Kentucky Avenue in front of his property. The departments/divisions concerned with vacations have no objections. requesting a 15 foot easement for future utility installation. blocks 2 & 3 be owner and he is balance of City Engineering is o The three utility companies have no objection to this vacation request. Bob Bug, representing Skycrest Baptist Church, stated Skycrest is the present owner of the property and Baylew Baptist is a mission. The requested vacation is to provide parking for the proposed church at the end of Kentucky Ave. Five citizens spoke in opposition to the vacation citing concerns regarding the clearing of oak trees on the property, the negative impact on property values, and the increased traffic in the area. Taylor Bingham, owner of lots 9 & 10, block 2, Bay View City Subdivision, stated this vacation would eliminate his driveway and result in a parking lot adjacent to his property. The Public Works Director stated this neighborhood was developed prior to certain rules and regulations being in effect. The roads are not up to standard and paving has not been done. Mr. Baker emphasized that paving within the City of Clearwater is not done with tax money, but is paid for by the property assessment method. Mr. Baker stated the City Forester is very concerned with tree destruction and the church's site plan review will prevent excessive destruction of trees. It was suggested the vacation request be reduced by 50 feet running between lot 8, block 2 and lot 3, block 3, Bayview City Subdivision. o Curtis DeYoung, architect for the church, stated the elimination of 50 feet would change the preliminary site plan. (Book 40) 239. 11/5/87 ":, ',"~:!.C7~1~'.1.l..n~~...,.~ ~ ;"''''''''~.J~f.{:~~:~~/~~m'', r- j, " T: , '" . ,:\- _......__....~~::"':.- ,~..,..\.,:1.'!''!'"5 . ...:i":,"\";>......_.." ,~~~~~:~.:~,e~......._~_____.. . _.__,~___.~l'l'frx..!:t~-...._ ___ . .___....-.:'\...."~';"'..uJ#\_... o Commissioner Nunamaker moved to approve the vacation excluding the right-of- way between block 3, lot 3 and block 2, lot 8, Bayview City Subdivision and to direct the City Attorney to include this in an ordinance. Motion was duly seconded and upon the vote being taken: Commissioners Nunamaker, Winner and Mayor Garvey voted "aye". Commissioners Berfield and Regulsld voted "nay". Motion caJ"ried. ~f The City Attorney presented Ordinance 4509-67 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4509-87 on f'irst reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Winner, ~unamaker and Garvey. "Nays": Berfield and Regulski. Motion carri.ed. Item /114 - Vacation Request of a 10' Lot 44, Blk. M, Brookhill Unit No.5, (Bruner) V 87-14 (PW). Utility Easement lying in the E'ly 35' of less the N'ly and S'ly 5 ft.; Sec. 22-29-16 The applicant's home encroaches into a portion easement. The subject easement was given to the City in addition to a 2~ root easement dedicated by plat. of the in 1961. eKisting 10 foot This easement was The requep, has been reviewed by various City departments/divisions and the three utilit~. companies and there are no objections. 0',' . , A question was raised regarding drainage problems in the area of the requested vacation. The Public Works Director stated there is a major drainage ditch that the easement runs along and staff believes the remaining 25 foot easement is adequate. Mr. Baker stated the ten foot easement, which is the subject of the request, was not on the City's atlases and the owner mistakenly built his home on the easement. Mr. Baker stated the adequacy or the remaining 25 foot easement could be reconfirmed if the item is continued. Commissioner November 19, 1987. Nunamaker moved to continue this Item to the Motion was duly seconded and carried unanimously. meeting Item fl15 - Public Hearing & First Reading, Ordinance 4511-87 -Vacation Request of Missouri Ave. lying S of the S ROW line of Palmetto St. and N of the most N'ly ROW line of Seminole St. (formerly Fairview Dr.) lying within Blk. D, New Country Club Addition Sub., Sec. 10-29-15 (City of Clwtr) V 87-15 (PW). The existing right-of-way is needed ror the eKpansion of the Philadelphia Phil lies training area at Jack Russell Stadium. An underground GTE cable, City storm line and an aerial Florida Power line presently occupy the right-of-way. Florida Power will relocate their aerial lines into an existing easement along the E side or the City property; the City will provide an additional four foot easement to accommodate the relocation. The various City departments/divisions concerned with vacations have reviewed this request and have no objections. o Commissioner Berfield moved to approve being retained rull width as an underground direct the City Attorney to include this seconded and carried unanimously. the requested vacation subject to it drainage and utility easement and to in an ordinance. Ibti.oD was duly (Book 40) 240. 11/5 /B 7 T ' ~"'" l~ 41..., ~ " .... J... ';" .~. 1 . __~',""""loI.~~~~-t~1t,.~Jt~ of r , '" of " ': r-~ .~ ,!' ~J:t*J;:f~~'t,f.~:;;';1\~~~li:1y.~"J~..~____,__,w . ~__u.....\,^\._",_____,__,~,_____"""__,, . ~-t:,....,~):''t~:;''iP.1~:r''.l~......::''::''','M.t.-...._..."",. ' ____~1h~#,..:,,;t..~\:tt...~,_ _ ____~____~..uti1"j~ ~ j ,~ .~ ~ i I ~ ~ 1 "I: '1 ;, ,! ;1 :.t The by title reading. City Attorney presented Ordinance 4511-87 for- first reading and read it only. Commissioner- Winner moved to pass Ordinance 4511-87 on first Motion was duly seconded. Upon roll call the vote was: o "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "N ay s " : None. Item 016 - Request for Variance to the 500-foot minimum distance requirement for alcoholic beverage sales (AB-5) Brandon Nu-West Clwtr. LTD (Biarritz) (CLK). Pur-suant to Ordinance 4470-87, this request was received to premises consumption of beer, wine and liquor within 410 feet of a zone at 1730 U.S. 19 N, 0501-503 in Loehmann's Plaza, Lot 1, zoned CC Center). permit on residential (Commercial The conditional use r-equest was appr-oved by the Planning and Zoning Board subject to a use permit within six months and subject to Commission approval of a variance to the 500-foot minimum distance requirement. Commissioner Berfield moved to approve alcoholic beverage minimum distance requirement was duly seconded and carried unanimously. the requested variance on the subject property. to the Motion Item 017 - Request alcoholic beverage ( CLIO. for Variance to the 500-foot minimum distance requirement for sales (AB-1) Brandon Nu-West Clwtr. LTD. (Coyotes Restaurant) o Pursuant to Ordinance 4470-87, this request was received premises consumption of beer, wine, and liquor within 200 feet of zone at 1730 U.S. 19 N, noo in Loehmann's Plaza, Lot 1, zoned Center). to per-mit on a residential CC (Commercial A conditional use for alcoholic beverage sales was approved by the Planning and Zoning Board. Commissioner Regulski moved to approve the requested variance to the alcoholic beverage minimum distance requirement on the subject property subject to the condition that the owner- maintain the recor-ds of food and beverage sales as required by the State of Florida and that the City have the right to inspect these records. MOtion was duly seconded and carried unanimously. Item #18 - Request alcoholic beverage (CLK) . for Variance sales (AB-4) to the 500-foot minimum distance requirement for John Demetrakis & Harry Kahajas) (Dubes Texaco) Pursuant to wine within 100 Lot 1, Block C, Commercial) . Ordinance 4470-87, this request is to permit f'eet of a residential zone at 1759 Drew St. Unit 3 and part of Lot 2, Block D, Unit 2, sales of beer and in Skycrest Sub., zoned CG (General A conditional use for alcoholic beverage sales was approved by the Planning and Zoning Board. o (Book 40) 241. 11/5/87 r- I " ,: r ,.' . ,r '. , t,' i" " '~ ' - .._~---. - ._._..-:....---~....a !~lT#!'~~:-~ri~::!::.9~.';?:.~~*'tv..""__...._....;.tra.'~.:r.~~~.:t.,..t'It~~ '.' o Commissioner Regulski moved to approve the requested variance to the alcoholic beverage minimum distance requirement subject to the condition that no deliveries or building service activity take place between 10:00 p.m. and 6:00 a.m. Motion was duly seconded and carried unanimously. Item 019 alcoholic (CLK). for Variance to the 500-foot minimum distance sales AB-2) Rutenberg Associates, LTD. re uirement for The Frog Pond Request beverage Pursuant consumption of 2550 McMullen Center). to Ordinance beer anj wine Booth Rd. in 4470-87, this within 400 feet Sec. 28-28-16, request is to permit on premises of a church or residential zone at M&B 33.02, zoned CC (Commercial A conditional use for alcoholic beverage sales was approved by the Planning and Zoning Board. Commissioner Winner moved to approve the requested variance to beverage minimum distance requirement. Motion was duly seconded and being taken: Commissioners Regulski, Winner, Nunamaker and Mayor "aye". Commissioner Berfield voted "nay". Motion carried. the alcoholic upon the vote Garvey voted Item #20 Request for Variance alcoholic beverage sales (AB-3) to the 500-foot minimum distance requirement Rutenberg Assoc., LTD. (Lil Italy) (CLK) . Pursuant to Ordinance 4470-87, consumption of beer and wine within McMullen Booth Rd. this request 455 feet of a is to permit on residential zone premises at 2508 A o The conditional November 17, 1987 by use request for alcoholic beverage sales was continued the Planning and Zoning Board at its November 3rd meeting. Commissioner November 19, 1987. Berfield moved to continue this Item to the Motion was duly seconded and carried unanimously. meeting The meeting recessed f'roll 8:00 - 8:11 p.m. Item 021 Second Reading, Annexation of a parcel Weston Dr.; M&B 33-04, Sec. 4490-87 (Continued from 10'15/81) Ave. at the southern terminus of 87-19 (Holland). Ordinance located 342' W of Highland 2-29-15; A 87-28, LUP The City Attorney presented Ordinance 4490-87 for by title only. Commissioner Winner moved to pass and second and final read ing. Motion was duly seconded. was: second reading and read it adopt Ordinance 4490-87 on Upon roll ~all the vote "Ayes" : Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. o (Book 40) 242. 11/5/87 1...~, ~ , _........--.---,..." for to of , ' I ,~ r- , I, : .. ~. . I [-. . . . . '.', ~ .,\ .. ~~___"""M..-.:t,\'\tI;~...'\1J...'\.1.{""...tr"iP'I"!'!'.u_.",....... . , , ' , , ~____.I"&.J~'~,,,,,,,,,,___. . .... ~ . .~_____~"".;N~'Oi.'~~~' 't. \ o Item 1122 Annexation located on M&B 32-06, Second Reading, Ordinance 4477-87 (Continued trom 10/15/81) of a parcel of land located E of and adjacent to Fortune Savings Bank the E side of Belcher Rd. approx. 700' S of Gulf to Bay Blvd.; Part of Sec. 18-29-16; A 87-23, LUP 87-14 (Fortune Savings Bank) The City Attorney presented Ordinance 4471-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4477-81 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfie1d, Regulski, Winner, Nunamaker and Garvey. :.1 "Nay s": None. Item #23 - Second Reading, Ordinance 4478-87 - Amending Ord. 2019 to change Land Use Designation from Medium Density Residential to Commercial/Tourist Facilities for property annexed in Ordinance 4417-81; LUP 81-14 (Fortune Savings Bank). The City Attorney presented Ordinance 4478-87 for second reading and read it by title only. Commissioner Regulski moved to pass and adopt Ordinance 4478-81 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfie1d, Regulski, Winner, Nunamaker and Garvey. "Nays": None. o Item 1124 - Second Reading, Ordinance 4479-87 - Zoning Atlas Amendment Commercial ( CG) for property annexed in Ordinance 4477-81; A 87-23, (Fortune Savings Bank). as General LUP 81-14 The City Attorney presented Ordinance 4479-87 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4479-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays" : None. Item #25 - Second Reading, Ordinance 4482-87 - Amending Ord. 2019 to change Land Use Designation from Low Density Residential to Public/Semi-Public for a parcel located on the E side of McMullen-Booth Rd. approx. 850' S of Drew St.; M&B 21-06, Sec. 16-29-16; Z 81-12, LUP 87-17 (Calvary Open Bible Church Inc.). The City Attorney presented Ordinance 4482-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4482-81 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes" : Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays" : None. ~ ~ (Book 40) 243. 11/5/87 r- 1', . ~;:. < r-' ~' , ~ !' ' -' ,\ ~ :"':'1~~{!t~'rj.~e'ftitd'4~~~~'_~""""l4fI~'t!'Jl~__.-..~c."';:f."\";".~.!:&l:;Lt,f.;',-;r.~..~.r.~7:;~i::~~~..~~t.l:'~'V:'~1o-ft~....~!ttt<?J,-;?;t/~~~J!f""_______ . " i" , , Item 1126 Second Residential Planned annexed in Ordinance Readin Ordinance 4483-87 Zonin Atlas Amendment from Development RPD 5.8) to Public Semi/Public for property 4482-87; Z 87-12 (Calvary Open Bible Church). o The City Attorney presented Ordinance 4483-87 for by title only. Commissioner Winner moved to pass and second and final read ing. Motion was duly seconded. was: second reading and read it adopt Ordinance 4483-87 on Upon roll call the vote "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays" : None. '\ Item #27 - Second Reading, Ordinance 4491-67 - Amending Ord. 2019 to change Land Use Designation from Low Density Residential to Public/Semi-Public for property annexed in Ordinance 4490-87; A 87-28, LUP 87-19 (Holland). The City Attorney presented Ordinance 4491-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4491-87 on second and final reading. Motion \.zas duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. o Item #28 Second Reading, Public/Semi-Public for property (Holland) . Ordinance 4492-87 annexed in Ordinance Zoning Atlas 4490-81; Amendment as A 87-28, LUP 87-19 The City Attorney presented Ordinance 4492-87 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4492-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item #29 - Second Reading, Ordinance ~493-87 - Amending Ord. 2019 to change Land Use Designation from Low Density Residential to Public/Semi-Public for property located on the N side of Lakeview Rd. approx. 200' E of Byron Ave.; Lot 112, Ardmore Place Replat; Z 87-13, LUP 87-18 (Lakeview Baptist Church of Clearwater, Inc.). The City Attorney presented Ordinance 4493-87 for second re..ding and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4493-87 on second and final reading. Motion was duly seconded. Upon r~ll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. ~ ~ (Book 40) 244. 11/5/87 T- "r- " , . , '1" , '" " ", t., .. r, . ~ '. ~: " ~ ", , ,; " ~l , .i ..1'~~~~~t'l:r:t;.~~mQ~~;'~j~~__~..____. __, ..__.-:t;'J"tF'~........___....~l'!'f4"''V/.'i;;t.tr:lf\J;~rt',\!.ir:'~'~~~':~-!.''~~'1;.:;"'~.._. __\",!'fj~:.:I~i'et~~:lVt~f,"\\ ~"'''__~: ~,:;tntl:'~~~~~', ;~ 1 o Item #30 - Second Readin Family Residential Ordinance 4493-87; Inc.). Ordinance 4494-87 - Zoning Atlas Amendment from Sin Ie (RS- ) to Public/Semi-Public (P/SP Z 87-13, LUP 87-18 (Lakeview for Baptist property Church of by second was: The City Attorney presented ti tIe only. and final Ordinance 4494-87 for Commissioner Winner moved to pass and read ing. Hotion was duly seconded. second reading adopt Ordinanc Upon roll c and read it 4494-81 on 11 the vote lIAyes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Item U31 - Second N'ly 10' Drainage V 87-11 (Hart). Reading Ordinance & Utility Easement; 4495-87 Lot 515, Vacation of the S'l Morningside Estates The City Attorney presented by title only. second and fina I read ins. Ordinance 4495-87 for Commissioner Winner moved to pass and Hotion was duly seconded. second readin and read it adopt Ordinan e 4495-87 on Upon ro 11 c 11 the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. C) Item #32 - Second of the Hart St. of Blks. 9 & 10 of 10; V 87-10 (City). Ordinance 4496-87 - Vacation of an unimp ROW between the abandoned Seaboard Jones Sub. of Nicholson's Addn. Readin RR and the main to Clearwater BI oved portion ine; lying N 7,8, 9 & by second The City Attorney presented ti tle only. and final reading. Ordinance 4496-81 Commissioner Winner moved to Motion was duly for pass and seconded. second readin adopt Ordinan e Upon roll all and read it 4496-87 on the vote was: "Ayes" : Berfield, Regulski, Winner, Nunamaker and Garvey. "Nay s": None. Item #33 - Second the N side of Sub.; A 81-29 Reading Downing St. (Keegan) . Ordinance 4497-87 appx. 450' E of Annexation of ro McMullen Booth Rd.; located on 6, Downing by on The City title only. second and Attorney presented Ordinance 4497-87 for second Nunamaker moved to pass and Motion was duly seconded. Commissioner final reading. and read it adopt Ordinance 4497-87 Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. lINays": None. @ (Book 40) 245. 11/5/87 ~'~-;;":":". ~'.. ;~:~~ f'l-,t/i/.:...... ~ ~"l '., .,~:~..,'.rl~;r:.. ~~ '~';';''',; 'l'''P .' '.,--...-.... . r, I .: ..r- .. )',,;. r-- , , " ,,' ~ "S~~g..~~i~:~{~~~!:1.~!~;:1';st;.+Uf.'fMYn:1.\w-___.__4o/:t"~I'JW..~'<___~_ _ _' ._~.....__.-I~t",n:ti11,r.~(..~~i;.'~',~-:...\':-'t;.1'!f:1.1.'l~Jt'."....,.........._..._____......~l~'{:,:(t~i~jl-t!:t~~_____rtJ.&\"CL~;.Jl!J!~~'1:.., ;~:' " :l o Item #34 Second Readin Family Residential ( Keegan) . Ordinance 4498-81 Zonin for property annexed in as A Sin le 1-29 Amendment 4497-81; Atlas Ord. Ordinance 4493-87 for sc Jond Nunanaker moved to pass and Motion was duly seconded. City Attorney presented Commissioner and final reading. reading and read it adopt Ordinance 4498-81 Upon roll call the vote The by title only. on second was: ~ .~ 'I ':J 'Jl .! '~ I I 1 "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays" : None. 4499-87 - Annexation of property E of Betty Lane; Lot 7, Blk. B, located on Pine Ridge Item #35 - Second Reading, the S side of Parkwood St. Sub. A 87-30 (Henry). Ordinance appx. 200' The City Attorney presented Ordinance 4499-87 for by title only. Commissioner Winner moved to pass and second and final read ing. Motion was duly seconded. was: second reading and read it adopt Ordinance 4499-87 on Upon roll call the vote "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. o Item fl36 Second Family Residential (Henry). Ordinance 4500-87 - Zonin for property annexed in The City Attorney presented Ordinance 4500-87 for by title only. Commissioner Winner moved to pass and second and final reading. Motion was duly seconded. was: second reading and read it adopt Ordinance 4500-87 on Upon roll call the vote "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. Reading, Ordinance 4503-87 - Amending Ord. 2019 from Commercial/Tourist Facilities to Residential/Office 250' E of and 700' N of the intersection of Old Coachman Rd. M&B 14-04, Sec. 18-29-16; Z 87-15, LUP 87-21 (Husni, Item #37 - Second Use Designation property located Gulf to Bay Blvd. & Bamogaddam). to change Land for & AI-Jeraisy The City Attorney presented Ordinance 4503-87 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4503-87 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays" : None. G (Book 40) 246. 11/5/87 '. r,' :"t. ~th, ~ r' , ' , , k' , " . " . . ," J' ,0' .. /. ~i' r-. ~ , - , .. , , . ". ' '~~~~>!l\""~-"'-("'* '. ,.....d<..!.~;~i.:.r~1.~~~'J.:~'1~U~4~.n~\~ . -_.__.._-..-~,--.._...- . .._.___...--",.......~.~"..,,!\....._1.to.:'..!."ltlVt!"I,.'l..;',":";.F'~\.~Ml'..S'V~__.._._.. _........'1.qF.:\;;-/:;.if.,'!rtlt~JfJ:w- ''.; , .1;. ,,' ~ ; ./ ? . ,:! '" c Item #38 Second Highway Commercial (CH) Office (OG) to Limited Ordinance 4503-81; Z 87-15, Reading, to Ordinance 4504-87 Limi ted Office (OL) for Office (OL) for Parcel 2 of LUP 87-21 (Husni, AI-Jeraisy & Zoning Atlas Parcel 1 and property described Bamogaddam) . Amendment from from General in :j, f ::~ The by title only. on second was: City Attorney presented Commissioner and final reading. Ordinance 4504-87 for Nunamaker moved to pass and Motion was duly seconded. second reading and read it adopt Ordinance 4504-81 Upon roll call the vote "Ayes" : Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays" : None. CITY HAHAGER REPORTS IX - Consent Agenda - Approved as submitted. Agreements - Approved. Item #39 Seminole City & Clearwater Bay 12/1/87; daily at $3.00/boat, $15, resident yearly at $100, (MR) . Street Launch Marine Ramp, Launch Fees Ways for the collection resident monthly and non-resident 5 year of launch fees at $10, non-resident monthly yearly at $150 effective agreement between effective at 1/1/88 Bids & Contracts - Approved. o Item /140 Xerox $13,494.80 for FY 87/88 Equipment Maintenance (CS) . Award contract to Xerox Corp., Tampa; Item /141 (96) Forest Products upgrade project Pilings for' Marina Co., Valdesta, GA for (PW) . Award contract $12,304.50; to purchase pilings for use from Langdale in the marina Item #42 Maintenance 10/21/87 proposals as only to be redesigned (HR). Dredging, one bid exceeding Clearwater Marina (87-24) funds available was Rejection of received; project Item fl43 Controls ma in gas Gas Regulators Award Inc., Tampa, estimated line in Tarpon Springs contract to $9,257.60; to be ( UT) . purchase (various sizes) from used for the installation in Key the Citizen & Statt Requests - Approved. Item 1144 Saturday, Kahlua Cup Race , \"laiver 11/7/87 to permit spectators of Pier 60 Fees to view the start 1 : 30 pm of the race to (HR) . 3:00 pm Item fl45 Repair and Renovation of 700 Bayway Blvd. for use by Police as Patrol Sub-Station, $73,386.00 (PD). ~ ~ (Book 40) 247. 11/5/87 ,r-- . .'"TR7l"',,:',. ",,":<..\l::,i:,: ;,;,-. .<'.,'L;~ '':'~<.:,.'' , ;. '..1:.... ::;iL''':: r-. ~', , ,.1 ..;. .:' \ '.... "" " ~ , , . '.~:t;~~~?S:~~:~J!r?..:;~~;}t~9;'!N.~t:.f'1Ht~___. ._ __.__.__ '''1" ~,.1.~. \'r-r';:Sl.i..r.~:r.J,. ~ ~: )<.;. :l<-...".........._~_._........-._~.....~~ .,':1.~ .........:;~~:;;-':!!~.tr.~\t.l ~'\ ~,t'~.{t'h\~...":.,,"r'r.J.:::.~.r.':.~t':!'!;'fl\.::;;!.::,.}.::) ~:."':)":')':;~~~~~~.,tgt..: , t Q Item #46 - Coachman Ridge Park - Approve new Capital Improvement Project budget & amend CIP budget by transferring $10,000 of recreation facility impact fees from CIP project 3286 (NE Coachman Park parking lot) and $22,200 from other recreation facility impact fees (PR). .. . I .'\ , .' Item 1147 - Countryside Tract 61 Park Site - Approve new C. loP. budget & amend C.I.P. budget by transferring $16,000 from recreation facility impact fees (PR). Item /1118 - Permits for Private Refuse Service - Approve issuance to Browning- Ferris; Wells Brothers Division; Waste Aid Systems, Inc.; Waste Collection Services Corp., a/k/a Best Waste, Inc.; and Waste Management of Pinellas County, Inc. (UT). Item #49 - Times Turkey Trot & Gobbler Event, November 26, 1987 Waive associated City costs: $1,235 for Police and $994 for Parks and Recreation ( CM) . Plans & Plats - Approved. o Item D50 Preliminary Site Plan/Subdivision Plat for Post Court located approx. 365' S of Drew st. and approx. 195' E of Old Coachman Rd., directly E of the Florida Power Corp. ROWand directly W of US 19; M&B 11.05, 11.09, 11.11, 14.04, 14.02 and a portion of 14.01, Sec. 18-29-16 (Post Development, Inc., Husni, Al-Jeraisy, Bamogaddam) PSP 81-37, SUB 37-13; subject to the following conditions: Site Plan - 1) signs and fencing are subject to separate review and permitting processes; 2) the size of the trash container(s) and enclosures must be shown on the site plan*; 3) the zoning district line(s) shall be drawn and the zoning districts shall be indicated on the site plan*; 4) the square footage of the proposed vehicular use area shall be given*; 5) dimensions of lot lines, building lines, bUilding setbacks, structural overhangs and building separations as required by Section 137.010 shall be provided on the final site plan*; 6) building heights cannot exceed 30' as required by Code or variances that may be granted thereto; Subdivision Plat (proposed lots 1&2, Post Court Sub.) - 1) the zoning of the property shall be identified on the preliminary plat*; 2) the dimension of the righ.t-of-way (to centerline) for Old Coachman Rd. shall be given on the preliminary plat*; 3) proposed lot 1 not having direct access to a pUblic street requires variance approval by the n.R.C.; 4) the land area for each lot shall be given in square feet and acres on the preliminary plat*. (*These conditions must be met prior to submittal for D.R.C. review) (PUD). Receipt & Be~erra1 - Received and referred to proper departments. Item D51 - Petition for Annexation and RS-8 Zoning for a .78 acre parcel located on the E: side of McMullen-Booth Rd. between Thomas Rd. and Wolfe Rd.; Tract 1, Bayview Bluff Sub., Sec. 9-29-16 (Kampouroglou) A 87-38 (POD). Item #52 - Petition for Annexation, OL Zoning and a Land Use Plan Amendment from Commercial/Tourtist Facilities to Residential/Office ror a .4 acre parcel located on the N side of Drew st. appx. 200' W of Terrace Dr. E.; Lots 18 & 19, Blk. D, Temple Terrace 1st Addn., SW 1/4 Sec. 7-29-16 (Sanford, Jr.) A 87-40 (POD). &-~l ,.,.., (Book 40) 248. 11/5/87 -: ". ..1..,' r t ':',',',."", r- of F , ~ .. ", ~ ':;l.".....J!f:~":'1'\!f"'~~~"1c.., 'n , ,1:;',....~,!.,:r_~.\-,~'."f~\d;~~{'F,.;'t...,.....'f:.~Jr~-:"Wr.I'!~ II... , , , __~__.-.-:.__._.__.."'"...;.");!'l:'~:j,...:.;"',.)'7."'!ct',m",,!,."-._"~...-""""""'\'l\'l;':~l~'~'~":1;",,.<="""'~_"'\''''''1:\'JiJ!:rJ'i.:.,r;v.~'l:t:~1f~tt~!!ff,;: .\ 0', .~~ Item #53 - Land Use Plan Amendment from Residential/Office to Commercial/Tourist Facilities and a Zoning Amendment from OL to CH on Parcel #1 and a Land Use Plan Amendment from Medium Density Residential to High Density Residential and a zoning amendment from RM-12 to RI1-28 on Parcel #2, both parcels located generally E of US 19 and S of Seville Blvd.; Parcel #1 - M&B 33.02 & part of M&B 33.01 and Parcel f}2 - M&B 33.06, Sec. 17-29-16. (Clearwater Seville LTD/City) LUP 87-29, Z 87-20 (PUD). ;, City Attorney .~ Deeds & Easements - Approved. ~ " '[I f Item #54 10' Water Main Easement and an Ingress and Egress Easement being part of the NE 1/~ of the NW 1/4 of Sec. 16-29-16; Coopers Bayou, part of M&Bs 21.08, 21.16, 21.17, 21.18 (City of Clwtr). Item #55 - Warranty Bay View City Sub., (Wilder/City). Deed for part of Lot 1, the vacated alley & Lot 12, Blk. 8, Sec. 16-29-16 for additional right-of-way for Bay View Ave. Item #56 - 20' Ingress-Egress Easement through the SE 1/4 of the SE 1/4 of Sec. 7-29-16. (Florida Power Corp./City). Commissioner Regulski moved to that the appropriate officials be seconded and carried unanimously. approve the authorized to Consent execute Agenda same. as submitted and Motion was duly x - Other Items on City Manager Reports o Item #51 Proposed Agreement between the (International Association of Fire Fighters), effective 10/1/87 (CM). City of Clearwater & Local 1158 1 year I.A.F.F. agreement Labor negotiations over the past several agreement between the City and the I.A.F.F. to which expired September 30, 1987. months succeed have the culminated in an existing agreement The major change in the proposed agreement is a five percent increase in pay effective October 1, 1981. The estimated $203,000 cost of this agreement exceeds the two percent adjustment in the 1987/88 budget by $121,800. The funding for this difference will be provided by normal salary savings (averaging 3 percent City-wide) and savings in the City's contribution to the Pension Plan. The mid-year budget review will include the necessary amendments to provide for these adjustments, and when coupled with salary adjustments for other employees, may result in a bottom line increase in the General Fund. Commissioner Nunamaker moved to approve the proposed one-year collective bargaining agreement between the City and I.A.F.F., Local 1158, effective October 1, 1987 and that the appropriate officials be authorized to execute same. Motion was duly seconded and carried unanimously. o 'fI". ...... ,'... (Bool< 40) 249. 11/5/87 ,!.,,",,',~~~,......,... G".. .. , " , r, r- ~ .. ,. . ";litl.,t':~l:!~,'i,.;,(tj~il>.t~!l"";i,.j","~". , ' J-w.;~"'A:J.,,,,..J:.', ""\i>}~:,.tg...,,,...:.r.t......>~~.i"le~~A;,Imt'~_~ ___ f~ o ,I ~ ,~ ~ v . ~.",,:, J" , ~ _P"....__~..:..,".!:. .~.,::;/~\Y'::-:-1:N;':~~..~,.'tt~,~'I.... ~d<L__.._...___"wr:.~~,"!1::h\r.r~'1;'tt04lQto,."~...___~~~~1f.'\~.~!t~7~y Item #58 Proposed Agreement between the City and Communications Workers of America (C.W.A.) for 3 years effective 10/1/87 (OM). The C.W.A. represents 854 City employees, or 72.5% of employees represented by a union. The major changes in the proposed agreement are: 1) A five percent increase in pay commencing at t.he beginning of each year of the three year contract. Estimated cost is $826,000 for budget year 87/88; 2) Increase in shift differential pay rrom 10 to 20 cents/hour. Estimated cost is $15,000 ror budget year 87/88; and 3) Except for the first year of employment, eliminated the line or duty injury pay program. (Under the line of duty injury pay program, the first 90 days of a line of duty injury is not charged to sick leave.) Estimated savings has not been computed j however it should far exceed the cost of the differential increase. The estimated $8~1,OOO cost of the agreement exceeds the two percent adjustment in the 87/88 budget by $510,600 or three percent. The funding for the difrerence will be provided by normal salary savings (~veraging three percent City- wide) and savings in the City's contribution to the '.:'ension Plan. The mid-year budget review will include the necessary ame>: "', .mts to provide for these adjustments, and may result in bottom line increa~ ~ in certain funds. Commissioner Winner moved to approve the proposed three-year collective bargaining agreement between the City and C.W.A., effective October 1, 1987 and that the appropriate officials be authorized to execute same. Motion was duly seconded and carried unanimously. Item #59 - Preliminary Site Plan for Advent.ure Miniature Golf Course located on the S side of Gulf to Bay Blvd., approx. 170' E of Cross Blvd.; Lots 4 - 13, Bay Heights and the vacated alley abutting these lots and the vacat.ed portion of Rogers St., Sec. 17-29-16 (Timba Bros. Development Canst. Co. and Winners Corp.) PSP 87-36 (POD). The appUcant is proposing to deve lop an eighteen hole miniature golf course on the property. The Planning Director informed the Commission that the conditional use for the miniature golf course was denied by the Planning and Zoning Board on November 3, 1987 and the options available to the City Commission are to continue, table, or deny review of the preliminary site plan. Commissioner Winner stated he has concerns that all structures are not shown on the preliminary site plan. Commissioner Winner moved to table this Item. and earried unanimously. Notion was duly seconded (Book 40) 250. 11/5/81 . ....,......fi..,~."':':,-:~~'.i'.,"' 'oJ :":/".-:' ::' ' _ ..."....'f' , .,...,. . " ! I, tiJ..~>>.tll t';'f$j.'#:.~"-~;:"i,'~i~~,l~i.~ <,. ;- """":"'7"'-";-, .. . :-,' '. .' r _.....~~~~"tl:~~.:~}~Jlt1(~'..~I_ -'4'. , --."t:i;t~~_':"'" Item 1160 - Clearwater Countryside Library Furniture and Equipment (LIB). o Clearwater Countryside Library A. Currie, ASIO, a consultant Linda Mielke, Library Director. Clearwater East Library minus a few items. clarify acceptable alternates. furniture and equipment to \iilliams Archi tects Specifications closely A pre-bid conference was Specifications for the were written by Mr. Scott Chartered and Mrs. resemble the held for vendors to The been split among six vendors. of furnishings by manufacture not awarded the contract due to the items within the group. bid was for thirteen some cases the the vendor award has distinct groupings a group was on a 11 line The name. In fact that low bid did not on bid The following are the vendors, line items and cost of recommended awards: Vendor Item Awarded Newton Seating Company 1 3B Newton Seating Company 4 16 (#17 not used) Livingston's Office Environment Center 18 Newton Seating Company 22 (#21 not used) 19 Gaylord Brothers 23 - 26 (#27 not used) 28 29 30 31 33 (1132 not used) 34 39 (#40 not used) 41 43 44 47:9 48 - 50A 51 - 53 TOTAL: $165,738.54 Newton Seating Company o Newton Seating Company Wagner Office Furniture Newton Seating Company Newton Seating Company L & L Business Newton Seating Company Wooley Bross & Associates Commissioner Regulski furnishings from the companies l"'esponsive and responsible authorized to execute unanimously. library are the most appropriate officials be and carried moved to approve listed at a bids submitted, same. Motion contract to cost of $165,738.54 and that the was duly purchase which a seconded a> (Book 40) 251. 11/5/87 ".~_t:\I~-r'l'""',l ~ F 'p-'" , , ' , " . :,' " . ~ ,,' , " " l' ,,\.~~?:j~~ ?:;<~i:~!fe~~tr>~~~~'tl"f.~.,.~..___ _'___~_____.__.K ___............U;;\~~~!"..'$~~1/;~~:!';.'r-r:..i .r.v~oj;:<'i)t,(~__.""""",,Io~~t>rYr-t"~1,.~tttt.~b~_ "III ~...,~.l'''4t!ill'~~':''?.A~,~~~{~';iJ:, Item #61 - Beautification Committee Appointments (2 members) (CLK). co Commissioner Serfield moved to reappoint Ruth DuChateau. seconded and carried unanimously. Commissioner Regulski moved to appoint Milly Joplin. seconded and carried unanimously. Item #62 - Library Board Appointment (1 member) ( CLK) . Motion was duly Motion was duly Commissioner Berfield moved seconded and carried unanimously. to appoint Sydney White. Motion was duly Item #63 - Municipal Code Enforcement Board Appointments (2 members) (CLK). Commissioner Regulski moved to reappoint Ph illip N. Elliott. duly seconded and carried unanimously. Motion was Commissioner Regulski moved seconded and carried unanimously. to reappoint Tim Amburgy. Motion was duly Item #64 - Planning & Zoning Board Appointment (1 member) (CLK). Concerns were expressed regarding the excessive number of absences for Helen Mellinger Nash, the member whose term is expiring. Commissioner Berfield moved to appoint Kenneth Hamil ton. seconded and carried unanimously. Motion was duly co XI - Other Pending Matters Item #65 - Setting Special Meeting to discuss Pension Rewrite Commission consensus was to set a meeting for Tuesday, November 10, 1987 at 1:00 p.m. and that the Pension Rewrite Committee be notified of the meeting. Item f165A Monitoring System for Clearwater Pass Bridge/Bridge Repairs Authorization/Fund Transfers. Kisinger Campo & Associates Corp., the City's consulting engineers for the Clearwater Pass Bridge, has developed a bridge monitoring program which will systematically track the structural status of the bridge for the next five years. The program calls for the installation of tilt-sensoring devices which constantly monitor bridge movement; the installation of cathodic protection (corrosion control) by the use of sacrificial anodes which corrode instead of the bridge members; and periodic inspection and evaluation of bottom scour, pile embedment, and the bridge structure. The til t total $91 ,000 sensors (estimated) and sacrificial anodes are and will be due shortly. up-front capital costs which ~ (Book 40) 252. 11/5/87 T: .. . ,t, " 'r 'I >,. ".", . ~ " . . "~t ' . < . ~( L, , 'J!tt2~'~~~.~~~~~~'~:!aJ,;:':'>~_1'--____ _. __._.._~~.._______. _'t:tt:....:.l:.~l~~~.I1~'1: ".:-t!l~H~~~~''1;''~\~ :'<\'~~....~...~fl~.~1-:ft.~~~~~':t:.,l~f~~~~~~,,:~lj!~?'r;~:i~z:-t~J.J~." o These capital costs when added to the existing expenditures of the bridge repair fund result in a total bridge repair cost of $1,404,369.78, which exceeds the $1,272,541 CIP project budget. It is recommended that $51,829 from the 1988 Road Resurfacing account be combined with the $80,000 1988 Bridge R & R to accommodate the cost increases. The non-capital costs of the monitoring program consisting of professional services related to inspections, data evaluation, and management, totalling $21,500 in the first year and similar figures for the succeeding four years, will be charged to the Bridge Operating Fund. Any adjustments necessary to that account will come later. A question was raised regarding whether the cathodic protection would extend the life of the pilings. The Public Works Director responded in the afrirmative; it is a corrosion control device built into the monitoring system. A question was raised whether there is a long range plan including replacement costs and lead time needed to reconstruct the bridge. Mr. Baker stated there will be a document prepared within ten months that will inrorm the City whether a new bridge is needed. Also included in that report will be the cause of the recent bridge emergency. Commissioner Winner moved to approve the Clearwater Pass Bridge Monitoring System, the final bridge repair expenditures, and the transfer of funds necessary to balance the bridge repair account and that the appropriate orficials be authorized to execute same. Motion was duly seconded and carried unanimously. o XII - Verbal Reports - None. CITY ATTORHRY REPORTS XIII - First Reading Ordinances Item #66 Ordinance 4505-87 side of John's Parkway appx. (D. J. Cummings, Jr.) A 87-31. Annexation of parcel 800' W of Bayshore Blvd.; of land located M&B 21.14, Sec. on the N 16-29-16 The by title read ing . City Attorney presented Ordinance 4505-81 for first reading and read it only. Commissioner Regulski moved to pass Ordinance li505-87 on rirst Motion was duly seconded. Upon roll call the vote was: "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nay s": None. Item #67 Ordinance 4506-87 Zoning Atlas Amendment as Single Family Residential (RS-8) for property annexed in Ordinance 4505-87 (Cummings) A 87-31. The City Attorney presented Ordinance li506-87 for rirst reading and read it by title only. Commissioner Regulski moved to pass Ordinance 4506-87 on first reading. Motion was duly seconded. Upon roll call the vote was: e "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nay s": None. (Book 40) 253. 11/5/87 . . ~ <.J ," .""':"'~.::......_, - .. r~ I . ~ , ' ~ "'~ I .11Jt~ iv.:I6 "''P':' I~ o{ I ' .~:tt'~...~'.~.r:~~)'t:tt':""'l~Pl1:1,~v.,,,r'll..'"t~M1N~........~P"';'''''..&1~~t~lt~~~~....u~1:lff~\~~~~t,~1:1I.hl.la~ ;(. o Item 1168 Development the ~ side of 1.400' H of US Ordinance (RPD 6.5) Nursery 19; Lot 4512-87 Zoning Atlas to Single Family Residential Rd., W of and adjoining the 12, Pinellas Groves, Sec. 19-29-16 Amendmen t from (RS-8) Residential Planned for property located on Florida Power ROWand approx. (Curtis) Z 87-17. The by title reading. City Attorney presented only. Commissioner Motion was duly seconded. Ordinance 4512-87 for first Regulski moved to pass Ordinance Upon roll call the vote was: reading and 4512-87 read it on first "Ayes" : Berfield, Regulski, Winner, Nunamaker and Garvey. "Nay s": None. Item 1169 relating to with Section Ordinanoe 4513-87 the Jurisdiction of the 162.02, Florida Statutes Amend ing Section 22.61 (a) , Code Enforcement Board, (1986 Supplement). Code of in order Ordinances to conform The by title reading. City Attorney presented only. Commissioner Motion was duly seconded. Ordinance 4513-87 for first Winner moved to pass Ordinance Upon roll call the vote was: reading and 4513-87 read it on first "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays": None. XIV - Resolutions '" V Item /170 starting from the Resolution 87-41 Dedication S 1/4 corner of Sec. of a 21-28-16 15' Drainage (City). and Utility Easement Commissioner Winner moved the appropriate officials to call the vote was: to execute pass and same. adopt Resolution Motion was duly 87-41 and seconded. authorize Upon roll "Ayes": Berfield, Regulski, Winner, Nunamaker and Garvey. "Nays" : None. Item #71 Resolution 87-42 Dedication starting from the NW corner of the SE of a 1/4 of Sec. Easement Commissioner Winner moved the appropriate officials to call the vote was: to execute pass and same. adopt Resolution Motion was duly 87-42 and seconded. authorize Upon roll II Ayes": Berfie1d, Regu1ski, Winner, Nunamaker and Garvey. "Nays": None. e (Book 40) 254. 11/5/87 of' r- ~ ;"~"'..~?3':"l~.~,,:m~i.;.~~:~~:~~;~~f,t......;.......>.~.........___._.._._...........__...._.__....___.. .~., _.. _...' . _ _- (;:<.....:.:',~I';':"t1~..r..:--TY'~1~~..~~"... ;,.....1'"':'.';..:.:-.:.;l1., ...J>oO~_._""-'<I";:J.J "":'it"l.l.".r ~""__",_,,___,,,,_~__~,-"'''_''~.:'d'..N~..(.~'Y;!.~~~L;~J;f, : xv - Other City Attorney Items o The City Attorney distributed the proposed agreement for professional services with Frank \ialker Associates for the City Manager replacement. Mr. Galbraith stated some changes were made to the agreement rece ived from Frank i~alker Associates, and Mr. Wall{er agreed to the changes. Discussion ensued regarding whether there should be a closing date in the contract. It was stated the cutoff date for receiving resumes and applications is December 1, 1987. Consensus was to cancel the Post Office Box O~ that date and to run a new ad containing the December 1st deadline. ',t Commissioner Regulski moved to approve the agreement for professional services with Frank Walker Associates and that the appropriate officials be authorized to execute same. Motion was duly seconded and upon the vote being taken: Commissioners Winner, Regulski and Nunamaker voted "aye". Mayor Garvey and Commissioner Ber field voted "nay". Motion carried. Mr. Galbraith stated the settlement proposal from the Church of Scientology has a November 5th deadline. The other plaintiffs in the charitable solicitation lawsuits have not joined in this settlement agreement. The City Attorney stated he has had a problem communicating with the other plaintiffs, and at the present time, does not know if amending the ordinance would solve their concerns. Discussion ensued regarding other denominations that have indicated they would like input in the rewriting of the ordinance. It was emphasized that what the City is trying to accomplish by the charitable solicitation ordinance is the prevention of fraudulent solicitation. <:) Commission consensus was to reject thb r.lurch of Scientology settlement offer and to direct the City Attorney to write all plaintiffs in the lawsuit to solicit input regarding amendments to the Ordinance that would result in an end to legal challenges to the Ordinance and all plaintiffs agree tc pay their own attorneys' fees. XVI - Other Commission Action Co.tssioner Winner: Requested the Commission consider directing Staff to pursue amendments to the Code regarding nonconforming densities. He requested this be made a priority item in the comprehensive plan process. The Planning Director stated the comprehensive plan is due to be finished by June of 1989, and she requested Commission wait until the comprehensive plan is complete before addressing pieces of it. Commissioner Winner requested that replies to concerns expressed by citizens at Town Meetings be done in a timely manner. Commissioner Regulski: Requested the status of the parking lot preservation ordinance. The Planning Director stated the Planning and Zoning Board members have reviewed it, and she will be bringing it back to the Commission on December 3, 1981. ~ ~ (Book 40) 255. 11/5/87 CITY COMMISSION MEETING November 5, 1987 III - 3 service pins were awarded to City employees. IV - Employee of the Month, October, 1987 - Patricia Greer, Central Services VII - Citizens to be heard re items not on the agenda: Joe Fletcher, Sr. expressed concern that his questions regarding the Jim Gray lawsuit have not yet been answered. Mr. Fletcher questioned whether there is an official document authorizing the filing of this lawsuit and where in the City Commission minutes the filing of the lawsuit was discussed. The City Attorney stated there is no formal document authorizing the filing of this lawsuit; the former City Attorney believed he had City Commission authorization. Gladys Melichar, President of Edgewater Drive Homeowners' Association, requested the status of the inoperative vehicle ordinance. She expressed concern regarding neighborhoods looking like junkyards. VIII - Public Hearings Item #9 - Petition for Annexation and RS-8 Zoning of a .25 acre parcel located on the S side of John's Parkway approximately 500 ft W of Bayshore Blvd., Lot 8, John's Parkway Sub, Sec 16-29-16 (White) A 87-33 (PUD). Item #10 - Petition for Annexation, P/SP Zoning and a Land Use Plan Amendment from Low Density Residential to Public/Semi-Public for a 4.75 acre parcel located on the W side of McMullen-Booth Rd. approximately 200 ft S of Briar Creek Blvd., M&B 23.02 & 23.03, Sec 21-29-16 (North Bay Community Church) A 87-34 (PUD). Item #11 - Zoning Atlas Amendment from RM-16 (Multi-Family Residential) to OL (LImited Office) for a .9 acre parcel located at the SE corner of the intersection of KIng's Highway and Sunset Pt Rd., Lots B & C, Brentwood Estates, SW 1/4 of Sec 2-29-15 (Highpoint Investments, Inc.) Z 87-18 (PUD). Item #12 - Vacation Request of the rear 10 ft utility easement lying in the rear of Lot 29, Del Oro Groves 1st Addition (Gibson) V 87-12 (PW). Item #13 - Public Hearing & First Reading, Ordinance #4509-87 - Vacation Request of that portion of Kentucky Ave. lying S of Lots 6-8, Blk 2 and N of Lots 3-5, Blk 3, Bay View City Sub, Sec 6-29-16, located E of Meadowlark Lane, W of Bay St. (Bayview Baptist) V 87-13 (PW). Commissioner Nunamaker moved to approve the vacation excluding the right-of-way between Blk 3, Lot 3 and Blk 2, Lot 8, Bayview City Sub and to direct the City Attorney to include this in an ordinance. Item #14 - Vacation Request of a 10 ft utility easement lying in the easterly 35 ft of Lot 44, Blk M, Brookhill Unit No. 5, less the northerly and southerly 5 ft, Sec 22-29-15 (Bruner) V 87-14 (PW). Item #15 - Public Hearing & First Reading Ordinance #4511-87 - Vacation Request of Missouri Ave, lying S of the S ROW line of Palmetto St. and N of the most northerly ROW line of Seminole St. (formerly Fairview Dr.) lying within Blk D, New Country Club Addition Sub. Sec 10-29-15 (City of Clearwater) V 87- 15 (PW). Item #16 - Request for Variance to the 500 ft minimum distance requirement for alcoholic beverage sales (AB-5) Brandon Nu-West Clearwater, Ltd. (Biarritz) (CLK). This request was received to permit on premise consumption of beer, wine and liquor within 410 ft of a residential zone at 1730 U.S. 19 N, #501-503 in Loehmann's Plaza, Lot 1, zoned CC (commercial center). Item #17 - Request for variance to the 500 ft minimum distance requirement for alcoholic beverage sales (AB-1) Brandon Nu-West Clearwater, Ltd. (Coyotes Restaurant) (CLK). This request was received to permit on premise consumption of beer, wine and liquor within 200 ft of a residential zone at 1730 U>S. 19 N, #700 in Loehmann's Plaza, Lot 1, zoned CC (commercial center). Item #18 - Request for Variance to the 500 ft minimum distance requirement for alcoholic beverage sales (AB-4) John Demetrakis and Harry Kanazas) (Dubes Texaco) (CLK). This request is to permit sales of beer and wine within 100 ft of a residential zone at 1759 Drew St in Skycrest Sub, Lot 1, Blk C, Unit 3 and part of Lot 2, Blk D, Unit 2, zoned CG (general commercial). Item #19 - Request for Variance to the 500 ft minimum distance requirement for alcoholic beverage sales (AB-2) Rutenberg Associates, Ltd. (The Frog Pond) (CLK). This request is to permit on premise consumption of beer and wine within 400 ft of a church or residential zone at 2550 McMullen Booth Rd in Sec 28-28-16, M&B 33.02, zoned CC (commercial center). Item #20 - Request for variance to the 500 ft minimum distance requirement for alcoholic beverage sales (AB-3) Rutenberg Associates Ltd.) Lil Italy) (CLK). This request os to permit on premise consumption of beer and wine within 455 ft of a residential zone at 2508 A McMullen Booth Rd. Item #21 - Second Reading Ordinance #4490-87 (continued from 10/15/87) - Annexation of a parcel located 342 ft W of Highland Ave at the southern terminus of Weston Dr., M&B 33.04, Sec 2-29-15 (A 87-28 LUP 87-19) (Holland). Item #22 - Second Reading Ordinance #4477-87 (continued from 10-15/87) - Annexation of a parcel of land located E of and adjacent to Fortune Savings Bank located on the E side of Belcher Rd. approximately 700 ft S of Gulf to Bay Blvd, part of M&B 32.06, Sec 18-29-16 (A 87-23 LUP 87-14) (Fortune Savings Bank). Item #23 - Second Reading Ordinance #4478-87 - Amending Ord #2019 to change Land Use Designation from Medium Density Residential to Commercial/Tourist Facilities for property annexed in Ordinance 4477-87, parcel of land located E of and adjacent to Fortune Savings Bank located on the E side of Belcher Rd. approximately 700 ft S of Gulf to Bay Blvd, part of M&B 32.06, Sec 18-29-16 (A 87- 23 LUP 87-14) (Fortune Savings Bank). Item #24 - Second Reading Ordinance #4479-87 - Zoning Atlas Amendment as General Commercial (CG) for property annexed in Ordinance #4477-87, parcel of land located E of and adjacent to Fortune Savings Bank located on the E side of Belcher Rd. approximately 700 ft S of Gulf to Bay Blvd, part of M&B 32.06, Sec 18-29-16 (A 87-23 LUP 87-14) (Fortune Savings Bank). Item #25 - Second Reading Ordinance #4482-87 - Amending Ord #2019 to change Land Use Designation from Low Density Residential to PUblic/Semi-Public for a parcel located on the E side of McMullen Booth Rd, approximately 850 ft S of Drew St, M&B 23-06, Sec 16-29-16 (Z 87-12 LUP 87-17) (Calvary Open Bible Church, Inc.) Item #26 - Second Reading Ordinance 4483-87 - Zoning Atlas Amendment from Residential Planned Development (RPD 5.8) to Public/Semi-Public for property annexed in Ordinance #4482-87, parcel located on the E side of McMullen Booth Rd, approximately 850 ft S of Drew St, M&B 23-06, Sec 16-29- 16 (Z 87-12 LUP 87-17) (Calvary Open Bible Church, Inc.) Item #27 - Second Reading Ordinance #4491-87 - Amending Ord 2019 to change Land Use Designation from Low Density Residential to Public/Semi-Public for property annexed in Ordinance #4490-87 (A 87- 28 LUP 87-19) (Holland). Item #28 - Second Reading Ordinance #4492-87 - Zoning Atlas Amendment as Public/Semi/Public for property annexed in Ordinance 4490-87 (A 87-28 LUP 87-19) (Holland). Item #29 - Second Reading Ordinance #4493-87 - Amending Ord 2019 to change Land Use Designation from Low Density Residential to Public/Semi/Public for property located on the N side of Lakeview Rd, approximately 200 ft E of Byron Ave, Lot 112, Ardmore Place Replat (Z 87-13 LUP 87-16 (Lakeview Baptist Church of Clearwater, Inc). Item #30 - Second Reading Ordinance 4494-87 - Zoning Atlas Amendment from Single Family Residential (RS-8) to PUblic/Semi/Public (P/SP) for property described in Ordinance #4493-87 (Z 87-13 LUP 87-18) (Lakeview Baptist Church of Clearwater, Inc.) Item #31 - Second Reading Ordinance #4495-87 - Vacation of the southerly 2.33 ft of the northerly 10 ft drainage and utility easement, Lot 515, Morningside Estates Sub Unit 6B, V 87-11 (Hart). Item #32- Second Reading Ordinance 4496-87 - Vacation of an unimproved portion of the Hart St ROW between the abandoned Seaboard Railroad and the main line, lying N of Blks 9 & 10 of Jones Sub of Nicholson's Addn to Clearwater, Blks 7, 8, 9 & 10, V 87-10 (City). Item #33 - Second Reading Ordinance #4487-87 - Annexation of property located on the N side of Downing St. approximately 450 ft E of McMullen Booth Rd, LOt 6, Downing Sub, A 87-29 (Keegan). Item #34 - Second Reading Ordinance #4498-87 - Zoning Atlas Amendment as Single Family Residential (RS-8) for property annexed on Ord #4497-87, A 87-29 (Keegan). Item #35 - Second Reading Ordinance #4499-87 - Annexation of property located on the S side of Parkwood St approximately 200 ft E of Betty Land, Lot 7, Blk B, Pine Ridge Sub, A 87-30 (Henry). Item #36 - Second Reading Ordinance #4500-87 - Zoning Atlas Amendment as Single Family Residential (RS-8) for property annexed in Ordinance #4499-87, A 87-30 (Henry). Item #37 - Second Reading Ordinance #4503-87 - Amending Ord #2019 to change Land Use Designation from Commercial/Tourist Facilities to REsidential/Office for property located 250 ft E of and 700 ft N of the intersection of Old Coachman Rd and Gulf to Bay Blvd, M&B 14.04, Sec 18-29-16 Z 87- 15 LUP 87-21 (Husni, Al-Jeraisy and Bamogaddam). Item #38 - Second Reading Ordinance #4504-87 - Zoning Atlas Amendment from Highway Commercial (CH) to Limited Office (OL) for Parcel 1 and from General Office (OG) to Limited Office (OL) for Parcel 2 of property described in Ordinance #4503-87, Z 87-15 LUP 87-21 (HUsni, Al-Jeraisy & Bamogaddam). IX - Consent Agenda - Approved as submitted. Agreements - Approved. Item #39 - Seminole St Launch Ramp, Launch Fees - 5 yr agreement between City and Clearwater Bay Marine Ways for the collection of launch fees effective 12/1/87, daily at $3.00/boat, resident monthly at $10, non-resident month at $15, resident yearly at $100, and non-resident yearly at $150 effective 1/1/88 (MR). Bids and Contracts - Approved. Item #40 - Xerox Equipment Maintenance - Award contract to Xerox Corp, Tampa $13,494.80 for FY 87/88 (CS). Item #41 - (96) Pilings for Marina - Award contract to purchase from Langdale Forest Products Co., Valdesta, GA for $12,304.50, pilings for use in the marina upgrade project (PW). Item #42 - Maintenance Dredging, Clearwater Marina (87-24) - Rejection of 10/21/87 proposals as only one bid exceeding funds available was received; project to be redesigned (MR). Item #43 - Gas Regulators - Award contract to purchase (various sizes) from Key Controls Inc, Tampa, estimated $9,257.60, to be used for the installation in the main gas line in Tarpon Springs (UT). Citizen & Staff Requests - Approved. Item #44 - Kahlua Cup Race, Waiver of Pier 60 Fees - 1:30 p.m. to 3:00 p.m. Saturday, 11/7/87 to permit spectators to view the start of the race (MR). Item #45 - Repair and Renovation of 700 Bayway Blvd for use by Police as Patrol Sub-Station, $73,386.00 (PD). Item #46 - Coachman Ridge Park - Approve new Capital Improvement Project budget and amend CIP budget by transferring $10,000 of recreation facility impact fees from CIP project 3286 (NE Coachman Park parking lot) and $22,200 from other recreation facility impact fees. (PR) Item #47 - Countryside Tract 61 Park Site - Approve new CIP budget and amend CIP budget by transferring $16,000 from recreation facility impact fees (PR). Item #48 - Permits for Private Refuse Service - Approve issuance to Browning-Ferris; Wells Brothers Division; Waste Aid Systems, Inc,; Waste Collection Services Corp, a.k.a. Best Waste, Inc.; and WAste Management of Pinellas County, Inc. (UT). Item #49 - Times Turkey Trot & Gobbler Event, November 26, 1987 - Waive associated City costs, $1,235 for Police and $994 for Parks and Recreation (CM). Item #50 - Preliminary Site Plan/Subdivision Plat for Post Court, located approximately 365 ft S of Drew St and approximately 195 ft E of Old Coachman Rd, directly E of the Florida Power Corp ROW and directly W of U.S. 19, M&B 11.05, 11.09, 11.11, 14.04, 14.02 and portion of 14.01, Sec 18-29-16 (Post Development, Inc, Husni, Al-Jeraisy, Bamogaddam) PSP 87-37 SUB 87-13 (PUD) Receipt & Referral - Received and Referred to proper departments. Item #51 - Petition for Annexation and RS-8 Zoning for a .78 acre parcel located on the E side of McMullen Booth Rd between Thomas Rd and Wolfe Rd, Tract 1, Bayview Bluff Sub, Sec 9-29-16 (Kampouroglou) A 87-38 (PUD). Item #52 - Petition for Annexation, OL Zoning and a Land Use Plan Amendment from Commercial/Tourist Facilities to Residential/Office for a .4 acre parcel located on the N side of Drew St approximately 200 ft W of Terrace Dr. E., Lots 18 & 19, Blk D, Temple Terrace 1st Addn, Sec 7-29-16 (Sanford, Jr.) A 87-40 (PUD). Item #53 - Land Use Plan Amendment from Residential/Office to Commercial/Tourist Facilities and a Zoning Amendment from OL to CH on Parcel #1 and a Land Use Plan Amendment from Medium Density Residential to High Density Residential and a Zoning Amendment from RM-12 to RM-28 on Parcel #2, both parcels located generally E of US 19 and S of Seville Blvd, Parcel #1 - M&B 33.02 & part of M&B 33.01 and Parcel #2 - M&B 33.06, Sec 17-29-16 (Clearwater Seville Ltd/City) LUP 87-29 Z 87-20 (PUD). CITY ATTORNEY Deeds and Easements - Approved. Item #54 - 10 ft water main easement and an ingress and egress easement being part of the NE 1/4 of the NW 1/4 of Sec 16-29-16, Coopers Bayou, part of M&Bs 21.08, 21.16, 21.17, 21.18 (City). Item #55 - Warranty Deed for part of Lot 1, the vacated alley and lot 12, Blk 8, Bay View CIty Sub, Sec 16-29-16, for additional right-of-way for Bay View Ave (Wilder/City). Item #56 - 20 ft ingress-egress easement through the Se 1/4 of the Se 1/4/ of Sec 7-29-16 (Florida Power Corp/City). Item #57 - Proposed agreement between the City of Clearwater and IAFF (International Association of Fire Fighters Local 1158 - 1 year agreement effective 10/1/87 (CM) The major change in the proposed agreement is a five percent increase in pay effective October 1, 1987. The estimated $203,000 cost of this agreement exceeds the two percent adjustment in the 1987/88 budget by $121,800. The funding for this difference will be provided by normal salary savings (averaging 3 percent City-wide) and savings in the City's contribution to the Pension Plan. Item #58 - Proposed Agreement between the City and Communications Workers of America (C.W.A.) for 3 years effective 10/1/87 (CM). The C.W.A. represents 854 City employees or 72.5% of employees represented by a union. The major changes in the proposed agreement are: 1) a five percent increase in pay commencing at the beginning of each year of the three year contract. Estimated cost is $826,000 for budget year 87/88; 2) increase in shift differential pay from 10 to 20 cents/hour. Estimated cost is $15,000 for budget hear 87/88 and 3) except for the first year of employment, eliminated the line of duty injury pay program. (Under the line of duty injury pay program, the first 90 days of a line of duty injury is not charged to sick leave.) Estimated savings have not been computed; however, it should far exceed the cost of the differential increase. The estimated $841,000 cost of the agreement exceeds the two percent adjustment in the 87/88 budget by $510,600 or three percent. The funding for the difference will be provided by normal salary savings (averaging three percent City-wide) and savings in the City's contribution to the Pension Plan. The mid-year budget review will include the necessary amendments to provide for these adjustments, and may result in bottom line increases in certain funds. Item #59 - Preliminary Site Plan for Adventure Miniature Golf Course located on the S side of Gulf to Bay Blvd, approximately 170 ft E of Cross Blvd, Lots 4-13, Bay Hts and the vacated alley abutting these lots and the vacated portion of Rogers St, Sec 17-29-16 (Timba Bros Development Construction Company and Winners Corp) PSP 87-36 (PUD). The Planning Director informed the Commission that the conditional use for the miniature golf course was denied by the Planning and Zoning Board on November 3, 1987, and the options available to the City Commission are to continue, table,m or deny review of the preliminary site plan. Commissioner Winner stated he has concerns that all structures are not shown on the preliminary site plan. Commissioner Winner moved to table this item. Motion was duly seconded and carried unanimously. Item #60 - Clearwater Countryside Library Furniture and Equipment (LIB). Specifications for the Clearwater Countryside Library furniture and equipment were written by Mr. Scott A. Currie, ASID, a consultant to Williams Architects Chartered and Mrs. Linda Mielke, Library Director. The award has been split among six vendors. The bid was for thirteen distinct groupings of furnishings by manufacture name. In some cases the low bid on a group was not awarded the contract due to the fact that the vendor did not bid on all line items within the group. The following are the vendors, line items and cost of recommended awards: Vendor Item Awarded Newton Seating Company 1-3b Newton Seating Company 4-16 (#17 not used) Livingston's Office Environment Center 18 Newton Seating Company 19-22 (#21 not used) Gaylord Brothers 23-26 (#27 not used) Newton Seating Company 28 Newton Seating Company 29-30 Wagner Office Furniture 31-33 (32 not used) Newton Seating Company 34-39 (#40 not used) Newton Seating Company 41-43 L & L Business 44-47B Newton Seating Company 48-50A Wooley Bros & Associates 51-53 Total: $165,738.54 Item #61 - Beautification Committee Appointments (2 members) (CLK). Reappoint Ruth DuChateau. Item #62 - Library Board Appointment (1 member) (CLK). Appoint Sydney White. Item #63 - Municipal Code Enforcement Board Appointments (2 members) (CLK). Reappoint Phillip N. Elliott. Reappoint Tim Amburgy. Item #64 - Planning and Zoning Board Appointment (1 member) (CLK). Concerns were expressed regarding the excessive number of absences for Helen Mellinger Nash, the member whose term is expiring. Appoint Kenneth Hamilton. Item #65 - Setting Special Meeting to discuss Pension Rewrite. Commission consensus was to set a meeting for Tuesday, November 10, 1987, at 1:00 p.m. and that the Pension Rewrite Committee be notified of the meeting. Item #65A - Monitoring System for Clearwater Pass Bridge/Bridge Repairs Authorization/Fund Transfers. Kisinger Campo & Associates Corp, the City's consulting engineers for the Clearwater Pass Bridge, has developed a bridge monitoring program which will systematically track the structural status of the bridge for the next five years. The program call for the installation of tilt-sensoring devices which constantly monitor bridge movement; the installation of cathodic protection (corrosion control) by the sue of sacrificial anodes which corrode instead of the bridge members; and periodic inspection and evaluation of bottom scour, pile embedment, and the bridge structure. The tilt sensors and sacrificial anodes are up-front capital costs which total $91,000 (estimated) and will be due shortly. These capital costs when added to the existing expenditures of the bridge repair fund result in a total bridge repair cost of $1,404,369.78, which exceeds the $1,272,541 CIP project budget. It is recommended that $51,829 from the 1988 Road Resurfacing account be combined with the $80,000 1988 Bridge R & R to accommodate the cost increases. The non-capital costs of the monitoring program consisting of professional services related to inspections, data evaluation, and management, totalling $21,500 in the first year and similar figures for the succeeding four years, will be charged to the Bridge Operating Fund. Any adjustments necessary to that account will come later. Item #66 - Ordinance 4505-87 - Annexation of parcel of land located on the N side of John's Parkway approximately 800 ft W of Bayshore Blvd, M&B 21.14, Sec 16-29-16 (d.J. Cummings, Jr.) A 87-31. Item #67 - Ordinance #4506-87 - Zoning Atlas Amendment as Single Family Residential (RS-8) for property annexed in Ord #4505-87 (Cummings) A 87-31. Item #68 - Ordinance #4512-87 - Zoning Atlas Amendment from Residential Planned Development (RPD 6.5) to Single Family Residential (RS-8) for property located on the N side of Nursery Rd, W of and adjoining the Florida Power ROW and approximately 1,400 ft W of US 19, Lot 12, Pinellas Groves, Sec 19-29-16 (Curtis) Z 87-17. Item #69 - Ordinance #4513-87 - Amending Section 22.61(a), Code of Ordinances relating to the Jurisdiction of the Code Enforcement Board, in order to conform with Section 162.02, Florida Statutes (1986 Supplement). XIV - Resolutions Item #70 - REsolution 87-41 - Dedication of a 15 ft drainage and utility easement starting from the S 1/4 corner of Sec 21-28-16 (City). Item #71 - Resolution 87-42 - Dedication of a 4 ft drainage & utility easement starting from the NW corner of the SE 1/4 of Sec 10-29-15 (City). XV - Other City Attorney Items The City Attorney distributed the proposed agreement for professional services with Frank Walker Associates for the City Manager replacement. Mr. Galbraith stated some changes were made to the agreement received from Frank Walker Associates, and Mr. Walker agreed to the changes. Mr Galbraith stated the settlement proposal from the Church of Scientology has a November 5th deadline. The other plaintiffs in the charitable solicitation lawsuits have not joined in this settlement agreement. The City Attorney stated he has a problem communicating with the other plaintiffs, and at the present time, does not know if amending the ordinance would solve their concerns. XVI - Other Commission Action Commissioner Winner requested the Commission consider Directing staff to pursue amendments to the Code regarding nonconforming densities. He requested this be made a priority item in the comprehensive plan process. The Planning Director stated the comprehensive plan is due to be finished by June of 1989, and she requested Commission wait until the comprehensive plan is complete before addressing pieces of it. Commissioner Winner requested that replies to concerns expressed by citizens at Town Meetings be done in a timely manner. Commissioner Regulski requested the status of the parking lot preservation ordinance. The Planning Director stated the Planning and Zoning Board members have reviewed it, and she will be bringing it back to the Commission on December 3, 1987. Commissioner Regulski also requested the status of the inoperative vehicle and street solicitation ordinances. The City Attorney responded he is working on these ordinances. Commissioner Regulski expressed concern regarding the City's loss of control of the bench sign program. The City Manager is to investigate. Commissioner Berfield requested information on whether or not the City can set a cap on the number of alcoholic beverage establishments within the City of Clearwater. Mayor Garvey requested direction regarding the setting of a joint meeting with the Safety Harbor City Commission. Commission consensus was to meet with them in conjunction with the work session on NOvember 30, 1987. Mayor Garvey expressed concern regarding a newspaper article indicting the City Commission was flippant in their decision to continue support for the dredging of Dunedin Pass. The Mayor stated the City is concerned with the environmental issue and she feels the newspaper article misinterpreted the Commission's concerns.