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07/06/1989 CITY COMMISSION MEETING July 6, 1989 The City Commission of the City of Clearwater met in regular session at City Hall, Thursday, July 6, 1989 at 6:01 p.m., with the following members present: Rita Garvey Mayor/Commissioner Don Winner Vice-Mayor/Commissioner Lee Regulski Commissioner William Nunamaker Commissioner Richard Fitzgerald Commissioner Also present: Ron H. Rabun City Manager M.A. Galbraith, Jr. City Attorney William C. Baker Public Works Director James Polatty Planning and Development Director Cynthia E. Goudeau City Clerk The Mayor called the meeting to order and led the Pledge of Allegiance. The invocation was offered by Rev. Norman Howard, Good Samaritan Episcopal 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 Three service pins and one 30-year ring were awarded to City employees. IV - Introductions and Awards Citation of Appreciation to David Perkins for service on Marine Advisory Board. Proclamation: Parks and Recreation Month - July, 1989 V - Minutes A. Regular meeting of June 15, 1989 Commissioner Regulski requested the spelling of Harlan Merhige's name on Page 4 be corrected. Commissioner Regulski moved to approve the minutes of the regular meeting of June 15, 1989, as corrected. The motion was duly seconded and carried unanimously. B. Correction to minutes of July 21, 1988 Item 34 on the July 21, 1988 City Commission meeting approved modifications to the Rental Rehabilitation Loan Program. The modification provided targeting of specific census tracts and specified certain provisions of the loans. When the minutes were prepared, the number "262" was inadvertently left out of the listing of the census tracts to be targeted. In order for Community Development to go forward with its program as planned, it is necessary that the subject minutes be amended to include Census Tract 262. Commissioner Regulski moved to approve amending the July 21, 1988 minutes by inserting "262" between "261" and "263" in the title of Item #34. The motion was duly seconded and carried unanimously. VI - Presentations - None. VII - Citizens to be heard re items not on the Agenda - None. VIII - Public Hearings Item #9 - Public Hearing and Second Reading Ordinance 4838-89 - Vacating portion of ROW of First Ave. lying W of Lots 1, 2, 3 and 4, Blk 3, Lake Belleview Addition (Mallory) 89-05 (PW) The applicant recently discovered that a building constructed on the subject property in 1978 was placed in City right of way. City and County maps apparently conflicted regarding the status of this property. The request has been reviewed by various City departments/divisions and the three utility companies and there are no objections. The City Attorney presented Ordinance 4838-89 for second reading and read it by title only. Commissioner Regulski moved to pass and adopt Ordinance 4838-89 on second and final reading. The motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Item #10 - Public Hearing and First Reading Ordinance 4827-89 - Creating Sec. 135.1001 through 135.1007 to establish North Greenwood Commercial District. (PL&D) Item #11 - Public Hearing and First Reading Ordinances 4828-89 and 4829-89 - Land Use Plan and Zoning amendment to change land use designation from Commercial/ Tourist Facilities to Medium density residential (RM-16) and to rezone property on E side of Taft Ave. between Grant St. and Carlton St. from Neighborhood Commercial (CN) to Multiple-Family Residential (RM-16) (City/Multiple Owners) LUP 89-3, Z 89-3 (PL&D) Item #12 - Public Hearing and First Reading Ordinances 4830-89 and 4831-89 - Land Use Plan and Zoning amendment changing land use designation from High Density Residential to Commercial/Tourist Facilities and Rezoning property (0.4 acres) at SE corner of intersection of N. Greenwood Ave. and Palm Bluff St., M&B 24.01, Sec. 10-29-15, from Multiple-Family Residential (RM-24) to North Greenwood Commercial (CNG) (Willow Run/City) LUP 89-4, Z 89-4 (PL&D) Item #13 - Public Hearing and First Reading Ordinance 4832- 89 - Zoning amendment for property (6.8 acres) S of Grant St. and N of Palm Bluff St., on both sides of N. Greenwood Ave., and S of Palm Bluff St. and N of Palmetto St., on the W side of N. Greenwood Ave. from Neighborhood Commercial (CN) to N. Greenwood Commercial (CNG) (City/Multiple Owners) Z 89-5 (PL&D) Commissioner Nunamaker moved to continue items #10, #11, #12, and #13 to the meeting of August 17, 1989. The motion was duly seconded and carried unanimously. Item #14 - Public Hearing and First Reading Ordinances 4833-89 and 4834-89 - Annexing property (0.2 acres) on S side of Brentwood Dr. approx. 100 ft. E of Keene Rd., consisting of Lot 9, Lake Lela Manor, Sec. 24-29-15 and zoning as Single-Family Residential (RS-6) (Clearwater Marine Science Center) A 89-11 (PL&D) The owner wishes to connect to City sewer service, which is available to the property. The lot is developed with a single family residence. The City's designation for this and all surrounding properties is Low Density Residential. The proposed RS-6 zoning is consistent with this designation. The City Attorney presented Ordinance 4833-89 for first reading and read it by title only. Commissioner Regulski moved to pass Ordinance 4833-89 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. The City Attorney presented Ordinance 4834-89 for first reading and read it by title only. Commissioner Regulski moved to pass Ordinance 4834-89 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Item #15 - Public Hearing and First Reading Ordinance 4837-89 - Zoning property (0.25 acres) on E side of S. Ft. Harrison Ave., approx. 500 ft. S of Woodlawn St. M&B 44.11, Sec. 21-29-15, from Resort Commercial "Twenty-Four" (CR-24) to Neighborhood Commercial (CN) (Chiavetti Development) Z 89-09 (PL&D) The subject property is currently vacant. The main Fairwinds Treatment Facility immediately to the south is zoned CN (Neighborhood Commercial). This request is made to bring all the property proposed for the Fairwinds project under one zoning category. Commissioner Nunamaker moved to approve the zoning atlas amendment from CR-24 to CN on the subject property. The motion was duly seconded and carried unanimously. The City Attorney presented Ordinance 4837-89 for first reading and read it by title only. Commissioner Regulski moved to pass Ordinance 4837-89 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Item #16 - Public Hearing and First Reading Ordinances 4835-89 and 4836-89 - Land Use Plan amendment from Residential Office to Commercial/Tourist Facilities and rezoning property (1.42 acres) at SW corner of intersection of Sunset Point Rd. and Hercules Ave., consisting of a portion of Lot 1, Pinellas Groves Subdivision, Sec. 1-29-15, from Limited Office (OL) to General Commercial (CG) (Florida National Bank) LUP 89-7, Z 89-8 (PL&D) The applicant has requested this item be continued to July 20, 1989. Commissioner Winner moved to continue this item to the meeting of July 20, 1989. The motion was duly seconded and carried unanimously. Item #17 - Variance to the Minimum Separation Distance Requirement for Alcoholic Beverage Sales at Pattemore's Night Club/Mako's Plus. (PL&D) (to be continued) The attorney representing Pattemore's has requested this item be continued. James Filis, attorney representing Holy Trinity Greek Orthodox Church, complained regarding not being notified of the request to continue. Commissioner Regulski moved to continue this item to the meeting of July 20, 1989. The motion was duly seconded and carried unanimously. Item #17A - Issuance and Sale by the City of not exceeding $2,500,000 Center Foundation Project Revenue Bonds Series 1989. The City Attorney explained a hearing for public comment regarding the issuance of these bonds is required. This is a companion to Item #46 which is to be continued to July 20, 1989. Commissioner Winner moved to continue this item to the meeting of July 20, 1989. The motion was duly seconded and carried unanimously. Public Hearing - Second Reading Ordinances Item #18 - Ordinance 4631-88 - Amending the land use element of comprehensive plan from Low Density Residential to Public/Semi-Public for property (0.55 acres) 200 ft. S of Drew St., E and W sides of Nimbus Ave., Sec. 13-29-15, Skycrest Subdivision Lot 1, Blk J, Unit 9, Lot 3, Blk A and Lot 3, Blk B, Unit 10. (Skycrest United Methodist Church) LUP 88-6 The City Commission at its meeting of September 1, 1988 approved Ordinances 4631-88 and 4632-88 with certain conditions to be met before second reading. The conditions have been met and there is approval from the Board of County Commissioners. One citizen spoke in opposition to the zoning change stating while the neighbors do not object to the proposed parking, they are concerned regarding future changes. Concerns were expressed regarding maintaining the integrity of the neighborhood. It was suggested alternative methods for allowing the church to use this property for parking while not changing the zoning be investigated. Concerns were also expressed that it would be unfair to the church to deny their request at this point. Commissioner Fitzgerald moved to continue Ordinance 4631-89 to the meeting of July 20, 1989. The motion was duly seconded and carried unanimously. Item #19 - Ordinance 4632-88 - Rezoning property 200 ft. S of Drew St. E and W sides of Nimbus Ave., Sec. 13-29-15, Skycrest Subdivision Lot 1, Blk J, Unit 9, Lot 3, Blk A and Lot 3, Blk B, Unit 10 as Public/Semi-Public (Skycrest United Methodist Church) Z 88-10, LUP 88-6 Commissioner Winner moved to continue Ordinance 4632-89 to the meeting of July 20, 1989. The motion was duly seconded and carried unanimously. Item #20 - Ordinance 4807-89 - Zoning property (1.60 acres) annexed in Ord. 4808-89 as Limited Industrial (IL) M&B 13.11, Sec. 12-29-15 (NUS Corp.) A 89-7 The City Attorney presented Ordinance 4807-89 for second reading and read it by title only. Commissioner Regulski moved to pass and adopt Ordinance 4807-89 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Item #21 - Ordinance 4808-89 - Annexing property (1.60 acres) on E side of Kapp Dr., approx. 600 ft. N of Palmetto St., M&B 13.11, Sec. 12-29-15 (NUS Corp) A 89-7 The City Attorney presented Ordinance 4808-89 for second reading and read it by title only. Commissioner Regulski moved to pass and adopt Ordinance 4808-89 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Item #22 - Ordinance 4809-89 - Amending land use element from Low Density Residential (R-3) to Medium Density Residential (RM-12) for (0.50 acres) Lots 1, 2, 9 & 10, Blk E, Brooklawn Subdivision, Sec. 3-29-15 (Pearce) LUP 89-5, A 89-8 The City Attorney presented Ordinance 4809-89 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4809-89 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Item #23 - Ordinance 4810-89 - Zoning property (0.50 acres) Lots 1, 2, 9 and 10, Blk E, Brooklawn Subdivision, Sec. 3-29-15 annexed in Ord. 4811-89 as Multiple Family Residential (RM-12) (Pearce) A 89-8, LUP 89-5 The City Attorney presented Ordinance 4810-89 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4810-89 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Item #24 - Ordinance 4811-89 - Annexing property (0.50 acres) at SE corner of intersection of Evergreen Ave. and Union St., consisting of Lots 1, 2, 9 and 10, Blk E, Brooklawn Subdivision, Sec. 3-29-15 (Pearce) A 89-8 LUP 89-5 The City Attorney presented Ordinance 4811-89 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4811-89 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Item #25 - Ordinance 4820-89 - Rezoning property (0.52 acres) at NW corner of intersection of Belcher Rd. and Nursery Rd. from Commercial Center (CC) to General Commercial (CG) M&B 41.05, Sec. 24-29-15 (Mobile Oil Corp.) Z 89-7 The City Attorney presented Ordinance 4820-89 for second reading and read it by title only. Commissioner Winner moved to pass and adopt Ordinance 4820-89 on second and final reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. CITY MANAGER REPORTS IX - Consent Agenda (Items 26-44) - Approved as submitted. Agreements - Approved Item #26 - Automatic Aid/Closest Unit Response Agreement, providing fire protection in Pinellas County, assuring that the closest firefighting unit will be dispatched to combat the fire. (FD) Item #27 - Ground Lease, License and Agreement to operate a commercial Ferry Service within Clearwater Harbor with Anderson Bay Cruises, Inc., d/b/a CLEARWATER FERRY SERVICE, INC. (MR) Item #28 - Amendment to Agreement with Clearwater Shuffleboard Club approving a contribution of $5,000 from the General Fund and a loan of $10,000 from Special Development Fund, interest free, to be repaid over a four year period. (P&R) Bids & Contracts - Approved Item #29 - Award contract for Data Information Services Local Area Network Equipment, UNISYS computer hardware, to Whitman Computer Systems, St. Petersburg, for $28,677.00. (AS) Item #30 - Award Annual contract for Carpet Purchase and Installation to Towne Carpets, Clearwater, for $112,060.00 (AS) Item #31 - Award contract for one (1) replacement Pick-Up Truck with Crew Cab and an additional Cargo Van to Karl Flammer Ford, Tarpon Springs, for $25,548.00. (GS) Item #32 - Award contract for Trucks,(one (1) replacement cab & chassis truck with flat bed, one (1) replacement cab & chassis truck with flat bed and dump, eight (8) replacement one-ton cab & chassis trucks and two (2) replacement utility body trucks) to Barrie Reed Buick GMC, Ft. Pierce, for $148,355.38. (GS) Item #33 - Award contract for Pick-up Trucks and a Passenger Van (two (2) replacement pick-up trucks, two (2) replacement utility pick-up trucks) to Karl Flammer Ford, Tarpon Springs, for $61,849.00. (GS) Item #34 - Award contract for Pick-up Trucks - two (2) additional compact pick-up trucks, five (5) replacement compact pick-up 4x2 trucks and one (1) additional pick-up truck with utility bed) to Barrie Reed Buick GMC, Ft. Pierce, for $73,901.00. (GS) Item #35 - Award contract for Fiatallis articulating 2.75 cu. yd. Wheel Loader to Adams-Dewind Machinery Co., Tampa, for $58,461.00. (GS) Item #36 - Award contract for Roof Replacement at City Hall to Calvin D. Johnson Co., Inc., St. Petersburg, for $73,553.00. (GS) Item #37 - Contract extension for New and Recap Tire Services with Don Olson Firestone, Clearwater, for $33,217.00. (GS) Item #38 - Award contract for Black 3408 (P.E.) pipe and fittings to Phillips Engineering Co., Clearwater, for $191,251.20. (PW) Item #39 - Award a one-year contract for Steel Gas Materials to Energy Pipe and Products, Sylacauga, AL, for $45,288.05; to Phillips Engineering Co., Clearwater, for $31,151.60; to Avanti Co., Avon Park, for $10,566.39 and to Rockford-Eclipse, Rockford, IL, for $11,518.50, total cost $98,524.54; for period 7/7/89-7/6/90. (PW) Citizen & Staff Requests - Approved Item #40 - Authorize Outside Attorney for Municipal Code Enforcement Board. Plans & Plats - Approved Item #41 - Preliminary Site Plan - Lagoon Resort Motel (2.38 acres) located at 619 S. Gulfview Blvd., SE of the intersection of Bayway Blvd. and S. Gulf Blvd.; M&B 22.01, Sec. 17-29-15, Lots 1-5, Blk C, Bayside Subdivision #5. (Lagoon Resort Motel) PSP 89-15 (PL&D) - Authorize review of a final site plan with final action by the Development Review Committee (D.R.C.) subject to the following conditions: 1) signs and fencing/walls are subject to separate review and permitting processes; 2) prior to D.R.C. review, the number of units having a habitable floor area of 500 square feet or less (hotel/hotel units) and the number in excess of 500 square feet (residential dwelling units) shall be provided on the final site plan with related density calculations; 3) the curbing and paving of existing driveways to be deleted shall be removed and replaced with landscaping, sidewalks and curbing parallel to the street in accordance with city standards; 4) prior to D.R.C. review, the waterfront and clear space setbacks shall be delineated and dimensioned on the site plan drawing; 5) prior to D.R.C. review, parking for the restaurant shall be recalculated and restated in accordance with restaurant parking formula contained in code section 136.022(f)(4)b5 and 6) prior to D.R.C. review, site plan approval is contingent upon approval of requisite variances to the required number of parking spaces and clear space and waterfront (side) setback requirements. Receipt & Referral - Received and referred to proper departments Item #42 - Petition for Annexation and IL (Limited Industrial) zoning for property (3.96 acres) located on the N side of Palmetto St. approx. 250 ft. E of Kapp Dr., at 2100 Palmetto St., M&B 14.07, Sec. 12-29-15. (Garretson) A 89-14 (PL&D) City Attorney Agreements, Deeds & Easements - Accepted Item #43 - Warranty Deed for a 10 ft. by 10 ft. triangular parcel lying in the SW corner of the SW 1/4 of the NE 1/4 of Sec. 18-29-16 (Western Auto Supply Co.) Item #44 - 10 ft. water main easement and ingress and egress easement for refuse and garbage collections and City service and utility vehicles - for property referenced in Item #43 (Western Auto Supply Co.) Commissioner Regulski moved to approve the Consent Agenda as submitted and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. X - Other Items on City Manager Reports Item #45 - First Reading Ordinance 4845-89 - Pertaining to the extension of the existence of the Downtown Development Board. (CM) The City Manager stated plans are for the Community Redevelopment Agency (CRA) to concentrate on capital improvements for downtown redevelopment, while the Downtown Development Board (DDB) uses its funds for promotion and public relations. Staff and the DDB are requesting the City Commission reconsider its action to sunset the board. Discussion ensued regarding whether or not to set a new sunset date. It was stated that even without a sunset date, whenever appropriate, the City has the right to review whether or not the board should continue. Two citizens spoke in opposition to the board continuing without a sunset date. The City Attorney presented Ordinance 4845-89 for first reading and read it by title only. Commissioner Regulski moved to pass Ordinance 4845-89, providing for continuance of the Downtown Development Board with no sunset date, on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, and Garvey. "Nays": Fitzgerald. Motion carried. It was the consensus of the Commission that the continuance of the Downtown Development Board be reviewed in one year. Item #46 - Resolution 89-40 - Authorizing the issuance of revenue bonds for The Center Foundation. (CM) The City Attorney reported that all the documents needed have not been received from bond council. Commissioner Regulski moved to continue Resolution 89-40 to the meeting of July 20, 1989. Motion was duly seconded and carried unanimously. Item #47 - Millage Rate for Fiscal Year 1989/90 - Adopt tentative millage of 5.1000 mills for FY 89/90 and set Public Hearings re Budget for 9/7/89 and 9/21/89. (CM) In accordance with the TRIM Bill process it is necessary for the City Commission to adopt a tentative millage rate prior to finalizing and adopting the Budget. The tentative millage rate will be included in the TRIM Bill notices sent to taxpayers in early August and can not be increased without special mailing; however, the millage may be decreased prior to the adoption of the final budget. The City Manager's recommended millage rate of 5.1000 mills is the same as the rate for the current year. If adopted, all advertising requirements will indicate a tax increase of 2.5% over the rolled back rate of 4.9742 mills. The rolled back rate, according to the State's definition, is a millage rate which exclusive of new construction, additions to structures, deletions, and property added due to geographic boundary changes, will provide the same ad valorem tax revenue as was levied the prior year. In order to avoid any advertised increase the rate of 4.9742 mills would have to be adopted, generating $18,437,340, requiring a $466,290 reduction in the recommended budget. To summarize the effect of this recommendation on individual Clearwater taxpayers: a) If property tax value has not increased (i.e. no reassessment), there would be no increase in Clearwater's share of property taxes and b) If property tax value has increased (i.e. reassessment), the tax increase would be the same percentage increase. (A 4% increase in value would result in a 4% increase in Clearwater's share of taxes.) Concerns were expressed that setting a rate of 5.1 mills would not allow flexibility should requests for additional programs be made by citizens. The need for additional police officers and youth programs was also expressed. Discussion ensued regarding whether or not to raise the suggested millage rate and it was stated that once taxes are raised it is difficult to bring them back down. It was also stated that the City Manager's proposed budget is fiscally sound and that the City could "live" and continue to provide services within the proposed budget. Commissioner Nunamaker moved to adopt a tentative millage rate of 5.1000 mils for FY 89/90 and to set public hearings on the budget for September 7 and 21, 1989. The motion was duly seconded and, upon the vote being taken, Commissioners Nunamaker, Winner, Fitzgerald, and Regulski voted "Aye;" Mayor Garvey voted "Nay." Motion carried. Item #48 - Marine Advisory Board - Appointments (2 members). (CLK) Commissioner Winner moved to reappoint Robert L. Spencer. The motion was duly seconded and carried unanimously. Commissioner Nunamaker moved to appoint Robert G. Hardy. The motion was duly seconded and carried unanimously. Item #49 - Development Code Adjustment Board - Appointment (1 member). (CLK) Commissioner Nunamaker moved to appoint Emma C. Whitney. The motion was duly seconded and, upon the vote being taken, Commissioners Nunamaker, Winner, Fitzgerald, and Regulski voted "Aye;" Mayor Garvey voted "Nay." Motion carried. XI - Other Pending Matters - None. CITY ATTORNEY REPORTS XII - First Reading Ordinances Item #50 - Ordinance 4848-89 - Amending Ordinance 4801-89, Relating to the zoning of property located on the E side of McMullen-Booth Rd., approx. 400 ft. S of Drew St. to correct scrivener's error in legal description attached to ordinance as Exhibit A; lying in the NW 1/4 of Sec. 16-29-16. The City Attorney presented Ordinance 4848-89 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4848-89 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Item #51 - Ordinance 4849-89 - Amending Ordinance 4802-89, Relating to annexation of property described in Ord. 4848-89 to correct a scrivener's error in the legal description attached to ordinance as Exhibit A. The City Attorney presented Ordinance 4849-89 for first reading and read it by title only. Commissioner Winner moved to pass Ordinance 4849-89 on first reading. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. XIII - Resolutions Item #52 - Resolution 89-32 - Dedicating property located at the NE corner of the intersection of Pierce St. and S. Ft. Harrison Ave. as public ROW. Commissioner Winner moved to pass and adopt Resolution 89-32 and authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Item #53 - Resolution 89-35 - Dedicating a 15 foot sewer easement lying across City-owned property in Sec. 7-29-16. Commissioner Winner moved to pass and adopt Resolution 89-35 and authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Item #54 - Resolution 89-36 - Dedicating a drainage easement lying across City-owned property in Sec. 7-29-16. Commissioner Winner moved to pass and adopt Resolution 89-36 and authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Item #55 - Resolution 89-37 - Dedicating a conservation easement lying within City-owned property in Sec. 7-29-16. Commissioner Winner moved to pass and adopt Resolution 89-37 and authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. Item #56 - Resolution 89-38 - Requesting Pinellas County Board of County Commissioners to cancel and discharge a certain tax lien upon municipal property acquired for public purposes and to grant tax exemptions (ROW for Hampton Rd.) Commissioner Winner moved to pass and adopt Resolution 89-38 and authorize the appropriate officials to execute same. Motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Winner, Nunamaker, Fitzgerald and Garvey. "Nays": None. XIV - Other City Attorney Items The City Attorney reported the quarterly litigation report would be distributed July 7, 1989. XV - City Manager Verbal Reports - None. XVI - Other Commission Action The Mayor requested Commission direction regarding encouraging SWFWMD to implement year-round watering restrictions. Consensus to send letter supporting. XVII - Adjournment The meeting adjourned at 7:32 p.m.