06/02/1988 CITY COMMISSION MEETING
June 2, 1988
The City Commission of the City of Clearwater met in regular session at the City Hall, Thursday, June 2, 1988, at 6:01 p.m., with the following members present:
Rita Garvey Mayor/Commissioner
Lee Regulski Commissioner
Don Winner Commissioner
William Nunamaker Commissioner
Absent:
James L. Berfield Vice Mayor/Commissioner
Also present were:
Ron H. Rabun City Manager
M. A. Galbraith, Jr. City Attorney
William C. Baker Public Works Director
Paula Harvey Planning Director
Cynthia E. Goudeau City Clerk
The Mayor called the meeting to order and led the Pledge of Allegiance. The invocation was offered by Father John Cippel, St. Cecelia Catholic Church.!
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 None
IV Introductions and Awards
Proclamations
`Firefighter Appreciation Week` June 5 11, 1988.
V Minutes of the Regular Meeting of May 19, 1988
Commissioner Regulski moved to approve the minutes of the regular meeting of May 19, 1988. `Motion` was duly seconded and `carried` unanimously.!
VI Presentations None.
VII Citizens to be heard re items not on the Agenda
Trish Muscarella requested the City reconsider its policy that requires
annexation in order to receive sewer service.!
VIII Public Hearings
Item #9 Request for variance to the minimum distance requirement for alcoholic beverage sales; McVeigh Sub., Blk. B, Lot 7 zoned CG (General Commercial) (Merle Chamberlain) AB 88 09
(`CLK`) !
Pursuant to Ordinance 4420 87, this request was received to permit package sales of beer and wine within 286 feet of a residential zone at 803 S. Missouri Ave. It was pointed out that
the application is actually for a variance of 286 feet, allowing this establishment within 14 feet of a residential zone.!
The Planning and Zoning Board approved a conditional use for alcoholic beverage sales subject to the conditions: 1) a variance to the minimum distance requirement be approved by the
City Commission, and 2) the license be procured within six months.!
Dan Hood, representing the applicant, stated he operates the Shell station at 803 S. Missouri Ave. A small convenience store in conjunction with the service station has been expanded
and modernized, and he is requesting a 2 APS license in order to sell beer and wine.!
In response to a question, Mr. Hood stated the station operates 24 hours a day; however, no beer or wine will be sold after midnight and there will be no consumption on premises.!
Commissioner Winner moved to approve the requested variance to the alcoholic beverage minimum distance requirement on the subject property. `Motion` was duly seconded and `carried`
unanimously. !
Item #10 Petition for Annexation and RS 8 Zoning for a .4 acre parcel located on the E side of El Trinidad Dr. at its Northern Terminus; the W 100 ft. of Lot 17 & the W 100 ft. of
Lot 18, Blk. 1,
Virginia Grove Terrace Sub. (Scartozzi) A 88 13 (`PUD`)!
The property is proposed to be developed with a single family residence on each lot. City sewer service is available.!
The recreation facility fee has been paid on Lot 17, and a letter to Pinellas County regarding availability of City services has been issued on Lot 17 only.!
Commissioner Nunamaker moved to approve the requested annexation and zoning on the subject property and to direct the City Attorney to include this in an ordinance. `Motion` was duly
seconded and `carried` unanimously.!
Item #11 Resolution 88 27 Approval to record liens on properties for unpaid utility bills. (`CLK`)
The property owners involved were notified of the Public Hearing by the Utilities Department and the City Clerk regarding the indebtedness, pursuant to Chapter 50, Sec. 50.08 of the
City Code.!
The City Attorney stated Exhibit A, attached to the Resolution, has been amended to delete all but three properties. The City Attorney then read Resolution 88 27 as amended.!
Commissioner Regulski moved to pass and adopt Resolution 88 27 with amended Exhibit A and authorize the appropriate officials to execute same. Motion was duly seconded and upon roll
call the vote was: !
"Ayes": Regulski, Winner, Nunamaker and Garvey.
"Nays": None.
Absent: Berfield.
Item #12 Public Hearing & First Reading, Ordinance 4519 87 Land Use Plan Amendment from Low Density Residential to Public/Semi Public (P/SP) for property located on the W side of
McMullen Booth Rd., approx. 200 ft. S of the W'ly extension of Briar Creek Blvd.; M&Bs 23.02 & 23.03 less the E 100 ft. (North Bay Community Church) A 87 34, LUP 87 23 !
The City Attorney presented Ordinance 4519 87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4519 87 on first reading. Motion was duly seconded.
Upon roll call the vote was: !
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #13 Public Hearing & First Reading, Ordinance 4544 88 Land Use Plan Amendment from Low Density Residential to Public/Semi Public (P/SP) for property located on the S side of
Curlew Rd., approx. 500 ft. W of Countryside Blvd.; M&B 42.01 (Diocese of St. Petersburg) A 87 43, LUP 87 30 !
The City Attorney presented Ordinance 4544 88 for first reading and read it by title only. Commissioner Nunamaker moved to pass Ordinance 4544 88 on first reading. Motion was duly
seconded. Upon roll call the vote was:!
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #14 Public Hearing & First Reading, Ordinance 4569 88 Land Use Plan Amendment from Low Density Residential to Recreation/Open Space (OS/R) for property located on the E side
of Soule Rd., approx. 1,200 ft. N of Union St.; Tracts A & B, Chelsea Woods Phase II Sub. (City) A 88 3 LUP 88 2 !
The City Attorney presented Ordinance 4569 88 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4569 88 on first reading. Motion was duly seconded.
Upon roll call the vote was:!
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #15 Second Reading, Ordinance 4585 88 Land Development Code Amendment to Sec. 136.022, Reinstating enforcement of the parking restrictions applicable to vehicles, boats and
trailers in
residential areas. LDCA 88 4 !
The City Attorney presented Ordinance 4585 88 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4585 88 on second and final reading.
Motion was duly seconded. Upon roll call the vote was: !
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #16 Second Reading, Ordinance 4586 88 Annexation of property located on the S side of Virginia Ave., approx. 150 ft. E of Bayview Ave.; Lot 3, Blk. 1, Bayview City Sub. (Bare)
A 88 8!
The City Attorney presented Ordinance 4586 88 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4586 88 on second and final reading.
Motion was duly seconded. Upon roll call the vote was:!
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #17 Second Reading, Ordinance 4587 88 Zoning Atlas Amendment as Single Family Residential (RS 8) for property annexed in Ord. 4586 88 (Bare) A 88 8
The City Attorney presented Ordinance 4587 88 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4587 88 on second and final reading.
Motion was duly seconded. Upon roll call the vote was: !
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #18 Second Reading, Ordinance 4588 88 Annexation of property located on the S side of Woodbine St., approx. 260 ft. E of N. Betty Lane; Lot 6, Blk. C, Pine Ridge Sub. (Jackson)
A 88 9 !
The City Attorney presented Ordinance 4588 88 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4588 88 on second and final reading.
Motion was duly seconded. Upon roll call the vote was:!
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #19 Second Reading, Ordinance 4589 88 Zoning Atlas Amendment as Single Family Residential (RS 8) for property annexed in Ord. 4588 88 (Jackson) A 88 9!
The City Attorney presented Ordinance 4589 88 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4589 88 on second and final reading.
Motion was duly seconded. Upon roll call the vote was: !
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #20 Second Reading, Ordinance 4590 88 Annexation of property located at the SE corner of the intersection of Pinellas & Lincoln Sts.; Lots 41 & 42, Oakland Heights Sub. (Quintero)
A 88 10!
The City Attorney presented Ordinance 4590 88 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4590 88 on second and final reading.
Motion was duly seconded. Upon roll call the vote was:!
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #21 Second Reading, Ordinance 4591 88 Zoning Atlas Amendment as Neighborhood Commercial (CN) for property annexed in Ord. 4590 88 (Quintero) A 88 10 !
The City Attorney presented Ordinance 4591 88 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4591 88 on second and final reading.
Motion was duly seconded. Upon roll call the vote was: !
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #22 Second Reading, Ordinance 4592 88 Land Use Plan Amendment from High Density Residential to Commercial/Tourist Facilities for a parcel located on the N side of Lakeview
Ave., approx. 325 ft. E of S. Highland Ave.; Lots 1 & 2, Forest Hills Est., Unit 5, (Day/City) Z 88 5 LUP 88 4!
The City Attorney presented Ordinance 4592 88 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4592 88 on second and final reading.
Motion was duly seconded. Upon roll call the vote was: !
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #23 Second Reading, Ordinance 4593 88 Zoning Atlas Amendment from Multiple Family Residential (RM 28) to General Commercial (CG) for property located on the N side of Lakeview
Ave., approx. 325 ft. E of S. Highland Ave.; Lots 1 & 2, Forest Hills Est., Unit 5, (Day/City) Z 88 5, LUP 88 4 !
The City Attorney presented Ordinance 4593 88 for second reading and read it by title only. Commissioner Nunamaker moved to pass and adopt Ordinance 4593 88 on second and final reading.
Motion was duly seconded. Upon roll call the vote was: !
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #24 Second Reading, Ordinance 4594 88 Zoning Atlas Amendment from Residential Planned Development (RPD) to Aquatic Lands/Coastal (AL/C) for property located on the W side
of Bayshore Blvd. and on the N side of John's Parkway; Part of M&Bs 21.17 & 21.18 (Bricks Management & Real Est. Dev.) Z 88 7!
The City Attorney presented Ordinance 4594 88 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4594 88 on second and final reading.
Motion was duly seconded. Upon roll call the vote was:!
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
`CITY MANAGER REPORTS`
IX Consent Agenda Approved as submitted.
Bids & Contracts Approved
Item #25 Fuel Dispensing System, City of Clearwater Marina (#87 37) award contract to Petroleum Products Services, Clearwater, $98,000; project includes installation of three 10,000
gallon fuel tanks, new fuel lines, dispensing pumps and the filling of existing guel tanks with approved material. (`MR`) !
Item #26 (171) Parking Meters award contract to Duncan Industries Parking Control Systems, Addison, IL, $21,908.52; for replacement on Mandalay Ave. and in Lot 22 (Oak Ave. across
from County Courthouse). (`TE`) !
Item #27 Black 3408 (P.E.) Pipe & Fittings for Gas Division award contract to Phillips Engineering
Co., Clearwater, $156,470.62 for period 6/1/88 5/31/89 (87/88 cost $52,156.88, 88/89 cost $104,313.74); estimated annual requirements to be ordered as needed. (`UT`) !
Change Orders Approved
Item #28 CO #2, 1986 Water Main Replacement Contract (87 6), Phase VI $+15,633.50 due to increased concrete drive replacement and additional iron pipe needs. (`PW`) !
Citizen & Staff Requests Approved
Item #29 Consultant Services to Review and Evaluate the City's Permitting Process, Development Review Procedures & Information Dissemination Practices Commission approval of ranking
with Healey Consultant Group, Inc. ranked #1; and authorize negotiation of a contract for sum not to exceed $9,600. (`PUD`) !
Leases Continued to 6/16/88
Item #30 (`Continued from 5/19/88`) Sublease Renewal with Patrick Marzouca Enterprises, Inc., dba Clearwater Car Rentals. (`CM`) (`continued to 6/16/88`) !
Plans & Plats Approved
Item #31 Preliminary Site Plan for Barnett Bank East Clearwater (Expansion) located at the NE corner of Cleveland St. & Main Ave.; the W 70 ft. of the S 200 ft. of Lot 1 & all of Lot
3 Professional Business Complex, Sec. 13 29 15; subject to the following conditions: 1) signs and fencing are subject to separate review and permitting processes; 2) the developer must
obtain City approval to divide the platted property as proposed prior to certification of the site plan and a Unity of Title must be recorded prior to certification of the final site
plan; 3) all building setback dimensions must be provided on the site plan*; 4) the conflict in the existing building coverage percentage and existing floor area ration calculation must
be clarified and/or corrected on the site plan*; 5) the building height shall be given in feet*; 6) the figure for front yard open space shall be given in sq. ft. (Note: the front yard
should also be identified on the site plan)*; and 7) all existing curbing and asphalt in the right of way for driveways proposed to be closed must be removed and replaced with landscaped
vegetative open space and curbing installed parallel with the street. (*Note: conditions 3 6 must be met prior to D.R.C. review). (Barnett Bank) PSP 88 19 (`PUD`) !
Item #32 Preliminary Site Plan for Clearwater Country Club Estates located on the W side of Highland Ave., approx. 430 ft. N of Maple St.; M&B 32.011, Sec. 11 29 15 subject to the
following conditions: 1) signs and fencing are subject to separate review and permitting processes (Note: the wall indicated on the plan will require variance approval); 2) the site
plan must be revised to meet minimum parking standards (i.e 24 ft. wide drive aisles, etc.) and the proposed driveway entrance must be revised to be 24 ft. in width with 15 ft. corner
radii prior to D.R.C. review; 3) all existing curbing and asphalt in the right of way for driveways proposed to be closed must be removed and replaced with landscaped vegetative open
space and curbing installed parallel with the street; and 4) the proposal must be revised to reduce the number of proposed units from 10 to 9. (Sunset Coast Construction, Inc.) PSP 88 20
(`PUD`)
Item #33 Preliminary Site Plan for Discount Marine (Expansion) located on the E side of N. Ft. Harrison Ave. & the N side of Cedar St.; Lots 21 26, a portion of Lot 27, Lots 28
& 29, Blk. C, J. J. Eldridge Sub., Lot 1 & a portion of Lot 3, Palm Bluff 1st Addn. subject to the following conditions: 1) signs and fencing/walls are subject to separate review and
permitting processes; 2) the following shall be provided on the site plan existing, proposed and maximum permitted building height (CN property); existing, proposed and required front
yard open space (expressed in sq. ft. and as a percentage of the front yard area); depiction of shading or cross hatching of required parking lot interior landscape areas and the total
land area devoted to parking lot interior landscaping (expressed in sq. ft. and as a percentage of the paved vehicular area); maximum building coverage permitted (CN property); minimum
open space requirement (CN and RM 8 properties); building setback dimensions; all prior to D.R.C. review; 3) access shall be prohibited from Garden Ave. and the site plan revised accordingly
prior to D.R.C. review; 4) the applicant shall obtain conditional use approval for the off street parking on the RM 8 property prior to final site plan submittal or the site plan shall
be revised accordingly; 5) the applicant shall obtain variance approval for the proposed F.A.R. and building coverage prior to final site plan submittal or the site plan shall be revised
accordingly; 6) a Unity of Title must be recorded prior to certification of the final site plan; and 7) the proposed driveway east of the building expansion must be at least three feet
off the property line. (S. J. Vaccaro) PSP 88 21 (`PUD`) !
Receipt & Referral Received and referred to proper departments.
Item #34 Petition for Annexation & RS 8 (Single Family Residential) Zoning for a .18 acre parcel located at the SW corner of the intersection of Old Coachman Rd. & Americus Dr.; Lot
1, Blk. A, Sunset Point Est. (Sempsrott) A 88 15 (`PUD`) !
Item #35 Petition for Annexation & RS 8 for a .16 acre parcel located on the S side of St. John's Dr., approx. 350 ft. E of St. Croix Dr.; Lot 10, Blk. D, Virginia Grove Terrace,
5th Addn. (Archontakis) A 88 16 (`PUD`) !
Item #36 Petition for Annexation & OL (Limited Office) Zoning for a .37 acre parcel located at the NE corner of the intersection of S. Belcher Rd. & Wistful Vista Dr.; Lots 15
19, Dunromin Sub. (Wilson) A
88 17 (`PUD`) !
Item #37 Land Use Plan Amendment from Low Density Residential to Public/Semi Public (P/SP) and a Zoning Amendment from RS 8 to P/SP for a .55 acre parcel located approx. 200 ft.
S of Drew St. on both the E & W side of Nimbus Ave.; Lot 1, Blk. J, Skycrest Sub., Unit 9, Lot 3, Blk. A & Lot 3, Blk. B, Skycrest Sub., Unit 10. (Skycrest United Methodist Church)
LUP 88 6, Z 88 10 (`PUD`) !
Item #38 Land Use Plan Amendment from Low Density Residential to Residential/Office and a Zoning Amendment from RM 8 (Single Family Residential)to OL (Limited Office) on a 1.07 acre
parcel located on the W side of Myrtle Ave. approx. 350 ft. N of Bryant St.; M&B 44.25, Sec. 21 29 15 (Espey) LUP 88 7, Z 88 11 (`PUD`)
City Attorney
`Agreements, Deeds & Easements` Accepted!
Item #39 10 foot Water Main Easement part of the SW 1/4 of Sec. 18 29 16 (Fortune Savings Bank) !
Item #40 10 foot Drainage Easement part of the NE 1/4 of Sec. 10 29 15 (School Board of Pinellas County) !
Item #41 10 foot Water Main Easement and Ingress/Egress Easement part of the SW 1/4 of Sec. 2 29 15 (Clearwater Florida, Company of Jehovah's Witnesses, Inc.)!
Item #42 Agreement for Lien for installation of sanitary sewer line for Lot 1, Blk. A, Sunset Point Est. (Sempsrott) !
Item #43 Fire Hydrant Painting by Clearwater Fire Explorer Post 919, (sponsored by the City of Clearwater Fire Department) 350 hydrants, amount to be paid for such services not
to exceed $2,100. !
Commissioner Nunamaker moved to approve the Consent Agenda as submitted and that the appropriate officials be authorized to execute same. `Motion` was duly seconded and `carried` unanimously.!
X Other Items on City Manager Reports
Item #44 (`Continued from 5/19/88`) Preliminary Subdivision Plat for Loehmann's Plaza Replat located at the NW corner of the intersection of US 19 & N.E. Coachman Rd.; Loehmann's
Plaza, Lots 1 & 2 (Brandon Nu West Clearwater, LTD.) SUB 88 3 (`PUD`) !
The applicant requested this Item be withdrawn from consideration.!
Commissioner Nunamaker moved to `withdraw` Item #44. `Motion` was duly seconded and `carried` unanimously.
Item #45 Mid Year Budget Review, First Readings `a)` Ordinance 4601 88 and `b)` Ordinance 4602 88.!
The City Manager stated the current fiscal year's projected revenues exceed budgeted expenditures and, at mid year review, the budget is in very good shape.!
`a)` Ordinance 4601 88 Amending Operating Budget for Fiscal Year ending 9/30/88; to reflect increases and decreases in revenues and expenditures for the General Fund, Utility Funds,
Bridge Fund, Marina Fund, Parking Fund, Pier 60 Fund, Airpark Fund, Central Services Fund, Garage Fund, Insurance Fund, Special Development Fund, and Special Program Fund.!
The City Attorney presented Ordinance 4601 88 for first reading and read it by title only. Commissioner Regulski moved to pass Ordinance 4601 88 on first reading. Motion was duly
seconded. Upon roll call the vote was:!
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
`b)` Ordinance 4602 88 Amending the Capital Improvement Program Report and Budget for Fiscal Year ending 9/30/88; to Reflect an Expenditure Increase of $45,222,831 to expand the
scope of projects in the functional categories of Fire Protection, Transportation Miscellaneous, Park Acquisition, Park Development, General Public Buildings, Public Buildings Miscellaneous,
Sewer System, Gas System, Sanitation, and Utilities Miscellaneous; and to Reflect a Decrease of Budget Expenditures of $6,144,099 in Parking, Park Development, General Public Buildings,
and Public Buildings Miscellaneous; For a Net Increase of $39,078,732.!
It was pointed out the $45 million increase in the Capital Improvement Program budget is mainly due to Advanced Waste Water Treatment, mandated by State and Federal requirements.!
The City Attorney presented Ordinance 4602 88 for first reading and read it by title only. Commissioner Regulski moved to pass Ordinance 4602 88 on first reading. Motion was duly
seconded. Upon roll call the vote was: !
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #46 Municipal Code Enforcement Board Appointment (1 member) (`CLK`) !
The Commission expressed a desire to appoint someone from the "General Business" category for which there are presently no nominees.!
Commissioner Regulski moved to `continue` this appointment to the next cycle. `Motion` was duly seconded and `carried` unanimously.!
Item #47 Planning and Zoning Board Appointment (1 member) (`CLK`) !
Commissioner Regulski moved to reappoint Arden A. Ferrell. `Motion` was duly seconded and `carried` unanimously.!
`XI` Other Pending Matters None.!
`XII` Verbal Reports None.!
`CITY ATTORNEY REPORTS`
`XIII First Reading Ordinances` !
Item #48 (`Continued from 5/19/88`) Ordinance 4597 88 Revising Article I of Chapter 114, Relating to Navigable Waters within the City, to provide definitions; to prohibit the
throwing or discharging of trash, etc.; to require certain equipment in watercraft; to prohibit live aboard vessels except at marina facilities or pursuant to temporary permit; to provide
for temporary live aboard permits; to require installation of pump out systems at certain marina facilities not later than 12/31/88; to require the use of pump out systems by permitted
live aboard vessels; to provide for removal of disabled vessels; to prohibit diving or jumping from City owned docks, piers & bridges; Repealing Sec. 114.54, Relating to Houseboats.!
Three citizens spoke in opposition to the proposed ordinance and requested first reading be postponed in order for all important issues to be addressed. They feel the ordinance is
discriminatory against live aboards.!
Three citizens spoke in support of the proposed ordinance stating live aboards pay no taxes and should be made to have sewage facilities.!
Discussion ensued regarding the time frame between first and second reading of the ordinance. The City Attorney stated second reading could be as late as 30 days after first reading.
He stated if the changes to the ordinance broaden the scope of enforcement, the ordinance should be readvertised and a second public hearing held. If the changes narrow the scope of
enforcement, there would be no need to readvertise.!
The Harbormaster stated he feels the ordinance is a valid one as it was worked on for three years, and they have attempted to address the concerns of all who will be affected. He
emphasized that, at the present time under the Land Development Code, all live aboards are illegal other than those approved under conditional uses.!
Commission consensus was that second reading of the ordinance be postponed until July 7th; the City Attorney will advertise second reading for that date.!
The City Attorney presented Ordinance 4597 88 for first reading and read it by title only. Commissioner Regulski moved to pass Ordinance 4597 88 on first reading. Motion was duly
seconded. Upon roll call the vote was:!
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #49 Ordinance 4518 87 Annexation of property located on the W side of McMullen Booth Rd., approx. 200 ft. S of the W'ly extension of Briar Creek Blvd.; M&Bs 23.02 & 23.03
less the E 100 ft.
(North Bay Community Church) A 87 34, LUP 87 23 !
The City Attorney presented Ordinance 4518 87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4518 87 on first reading. Motion was duly seconded.
Upon roll call the vote was: !
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #50 Ordinance 4520 87 Zoning Atlas Amendment as Public/Semi Public (P/SP) for property annexed in Ord. 4518 87 (North Bay Community Church) A 87 34, LUP 87 23.!
The City Attorney presented Ordinance 4520 87 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4520 87 on first reading. Motion was duly seconded.
Upon roll call the vote was: !
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #51 Ordinance 4543 88 Annexation of property located on the S side of Curlew Rd., approx. 500 ft. W of Countryside Blvd.; M&B 42.01, Sec. 17 28 16 (Diocese of St. Petersburg)
A 87 43, LUP 87 30 !
The City Attorney presented Ordinance 4543 88 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4543 88 on first reading. Motion was duly seconded.
Upon roll call the vote was:!
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #52 Ordinance 4545 88 Zoning Atlas Amendment as Public/Semi Public for property annexed in Ord. 4543 88 (Diocese of St. Petersburg) A 87 43, LUP 87 30. !
The City Attorney presented Ordinance 4545 88 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4545 88 on first reading. Motion was duly seconded.
Upon roll call the vote was:!
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #53 Ordinance 4568 88 Annexation of property located on the E side of Soule Rd., approx. 1,200 ft. N of Union St.; Tracts A & B, Chelsea Woods Phase II Sub. (City) A 88 3,
LUP 88 2 !
The City Attorney presented Ordinance 4568 88 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4568 88 on first reading. Motion was duly seconded.
Upon roll call the vote was:!
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #54 Ordinance 4570 88 Zoning Atlas Amendment as Open Space/Recreation (OS/R) for property annexed in Ord. 4568 88 (City) A 88 3, LUP 88 2 !
The City Attorney presented Ordinance 4570 88 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4570 88 on first reading. Motion was duly seconded.
Upon roll call the vote was:!
"Ayes": Regulski, Winner, Nunamaker and Garvey. !
"Nays": None. !
Absent: Berfield.!
Item #55 Ordinance 4598 88 Zoning Atlas Amendment from Limited Industrial (IL) to Industrial Planned Development (IPD) for property located at the SW intersection of McMullen Booth
Rd. & S.R. 590; Lots 11 & 12, Blk. C, Dellwood Heights & part of Tract One, Baskins Replat, N of Railroad ROW. (South Oaks Fashion Square/Richland Properties) Z 88 6, PSP 88 7 !
The City Attorney presented Ordinance 4598 88 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4598 88 on first reading. Motion was duly seconded.
Upon roll call the vote was:!
"Ayes": Winner and Nunamaker.!
"Nays": Regulski and Garvey.!
Absent: Berfield.!
As the vote on Ordinance 4598 88 was a tie vote, First Reading of Ordinance 4598 88 is `continued` to the meeting of June 16, 1988.!
`XIV` Other City Attorney Items!
Item #56 Authorization to File Small Claims Suit against Pary, Inc. for damages in the amount of $1,770.11.!
During the course and scope of their employment, employees of the Defendant negligently hit a two inch gas line belonging to the City. The location of the gas lines had previously
been marked by the City. !
The City incurred $270.38 in expenses to repair the broken gas line, and a gas loss in the amount 2,462 therms, at a cost of $1,499.73, for a total judgement of $1,770.11 against Pary,
Inc.!
Commissioner Nunamaker moved to authorize the filing of the Small Claims suit against Pary, Inc. `Motion` was duly seconded and `carried` unanimously.!
`XV` Other Commission Action!
Item #57 Setting meeting date for Comprehensive Plan discussion.!
The City Manager reported a meeting is also needed to discuss water and sewer rates for the Advanced Waste Water Treatment Plants.!
Commission consensus was to set a meeting for June 13, 1988 at 9:00 a.m. to discuss the Comprehensive Plan and Water and Sewer Rates for the Advanced Waste Water Treatment requirements.!
Commissioner Winner stated there is a proposal to rename, as Sunset Point Road, Main Street from U.S. 19 to McMullen Booth Road. Commission consensus was to support this proposal.!
XVI Adjournment
The meeting adjourned at 7:25 p.m.