The URL can be used to link to this page

01/21/1999 CITY COMMISSION MEETING CITY OF CLEARWATER January 21, 1999 Present: Rita Garvey Mayor/Commissioner Ed Hooper Vice-Mayor/Commissioner J. B. Johnson Commissioner Robert Clark Commissioner Karen Seel Commissioner Michael J. Roberto City Manager Richard L. Hedrick Deputy City Manager Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Patricia O. Sullivan Board Reporter The Mayor called the meeting to order at 6:00 p.m. at City Hall. The invocation was offered by Al Zwan of Skycrest Baptist Church. The Mayor led the Pledge of Allegiance. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ITEM #3 - Service Awards - None. ITEM #4 - Introductions and Awards Proclamation: Junior League of Clearwater/Dunedin - 50th Anniversary - December 1998. ITEM #5 - Presentations a) Turkey Trot Awards - Iron Turkey to Public Works Administration Department Stuffed Turkey to Human Resources Department. b) Beach Entryway Roundabout Progress Report The City Manager said removal of the Memorial Civic Center and Beach Diner has opened an expansive view of the beach. He reviewed landscaping plans for the entryway, including new street lights, street furniture, and light treatments on trees. He indicated the roundabout design has been moved to the east to provide ¾ acre for a proposed interactive children’s fountain that will improve the pier’s family atmosphere. Seating will provide a place to watch sunsets. The City Manager estimated vehicles will average 20 mph through the roundabout due to traffic calming features. The 15-foot sidewalk with seating areas planned for Coronado Drive will attract visitors. Current plans are to mark the entrance to the beach with a monolith and sails. The 160-foot diameter fountain in the middle of the roundabout will be lighted at night and be capable of shooting water 45 feet high and adjusting itself on windy days. Staff is considering stone designs to highlight nearby crosswalks. mcc0199 1 01/21/99 According to plans, the interior portion of the entryway will be completed by mid- summer. Ingress and egress to businesses and roads will be maintained throughout construction. During the project, a staff member will be on call 24 hours a day. To guarantee project completion by December 1999, two crews will work on the road’s construction 16-hours a day and 6-days a week. Walkovers, previously proposed, have been removed from the roundabout’s design due to the low traffic count and the reality that people will cross the street instead of using the walkovers. A signalized crosswalk is planned south of the roundabout. The cost of the project with revised plans will not exceed $10-million. Staff will recommend a location and funding for a beach parking garage in the next few months for construction in FY (fiscal year) 2000/01. ITEM #6 - Approval of Minutes The Mayor noted a typographical error on page 11. Commissioner Johnson moved to approve the minutes of the regular meeting of December 10, 1998, as recorded and submitted in written summation by the City Clerk to each motioncarried Commissioner. The was duly seconded and unanimously. ITEM #7 - Citizens to be heard re items not on the Agenda Roy Cadwell welcomed the new year and congratulated Commissioner Seel regarding Governor Bush appointing her to the County Commission. Mr. Cadwell objected to being charged utility fees while he lived elsewhere. Anne Garris read from a letter she submitted reviewing the history of the Memorial Civic Center, the effects of its loss, and encouraging its timely replacement. Carl Wagenfohr submitted an article regarding roundabouts and said they should not be elliptically shaped. Rick Barber requested a list of guidelines regarding signage permitted for his flower shop. PUBLIC HEARINGS Ords. #6362-99 & #6363-99 ITEM #8 - Public Hearing & First Reading - Annexation & RS-8 Zoning for property located at 1220 Stockton Dr., Stevenson’s Heights, Blk C, Lot 8 (Fannie FlemingPLD , A98-30)() The applicant has requested annexation and zoning of Single-Family Residential "Eight" for 1220 Stockton Drive to obtain garbage collection services. The Planning & Zoning Board unanimously endorsed the request. mcc0199 2 01/21/99 Commissioner Hooper moved to approve the petition for annexation and Zoning Atlas Amendment to Single Family Residential "Eight" (RS-8) for Lot 8, Block C, Stevenson’s motion carried Heights Subdivision. The was duly seconded and unanimously. The City Attorney presented Ordinance #6362-99 for first reading and read it by title only. Commissioner Clark moved to pass Ordinance #6362-99 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. The City Attorney presented Ordinance #6363-99 for first reading and read it by title only. Commissioner Hooper moved to pass Ordinance #6363-99 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Ords. #6364-99 & #6365-99 ITEM #9 - Public Hearing & First Reading - Annexation & RS-6 Zoning for property located at 2185 Burnice Dr., Glen Ellyn Estates, Lot 32 (David & Margaret ClarkWarnerPLD and David & Darla , A98-31)() The applicant has requested annexation and zoning of Single-Family Residential "Six" for 2185 Burnice Drive to obtain sanitary sewer service. The Planning & Zoning Board unanimously endorsed the request. Commissioner Johnson moved to approve the petition for annexation and Zoning Atlas Amendment to Single Family Residential "Six" (RS-6) for Lot 32, Glen Ellyn Estates. The motion carried was duly seconded and unanimously. The City Attorney presented Ordinance #6364-99 for first reading and read it by title only. Commissioner Johnson moved to pass Ordinance #6364-99 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. The City Attorney presented Ordinance #6365-99 for first reading and read it by title only. Commissioner Seel moved to pass Ordinance #6365-99 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. mcc0199 3 01/21/99 Ord. #6361-99 ITEM #10 - (Cont’d from 12/10/98) Public Hearing & First Reading - Vacating E ½ r-o-w of N. Prospect Ave., lying north of Laura Street and City’s request to vacate W ½ r-o- w of N. Prospect Ave., lying north of Laura Street, subject to retaining a 10’ drainage & utility Theta HomesPW easement (, V98-09)() To construct a multi-family project, the applicant proposes to use the east one-half right-of-way of N. Prospect Avenue and adjacent property to the east. The right-of-way contains no City infrastructure, is not paved, and has no vehicular traffic use. Staff recommends approval subject to retaining a drainage and utility easement for future utility installation needs. Commissioner Clark moved to approve the request to vacate the east one-half right-of- way of N. Prospect Avenue lying north of Laura Street and the City’s request to vacate the west one-half right-of-way of N. Prospect Avenue lying north of Laura Street, subject to motion carried retaining a 10-foot drainage and utility easement. The was duly seconded and unanimously. The City Attorney presented Ordinance #6361-99 for first reading and read it by title only. Commissioner Hooper moved to pass Ordinance #6361-99 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Ord. #6383-99 ITEM #11 - Public Hearing & First Reading - Vacating 5’ Utility Easement lying Cleveland Plaza, Ltd.PW along rear of Lots 1-13, Blk E, Hibiscus Gardens (, V99-01)() Cleveland Plaza Shopping Center, at 1291-1235 Cleveland Street, was constructed over the easement without vacating the easement. The center’s owners need to vacate the easement to clear the title. Commissioner Johnson moved to approve the request to vacate the 5-foot utility motion easement lying along the rear of Lots 1 through 13, Block “E,” Hibiscus Gardens. The carried was duly seconded and unanimously. The City Attorney presented Ordinance #6383-99 for first reading and read it by title only. Commissioner Seel moved to pass Ordinance #6383-99 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. mcc0199 4 01/21/99 Ord. #6384-99 ITEM #12 - Public Hearing & First Reading - Vacating W 2.5’ of 10’ Drainage & Utility Easement lying along E side of Lot 473, Morningside Estates, Unit 6B, less northerly 5’ DunhamPW (, V99-02)() The property’s swimming pool and deck, built approximately 18 years ago, encroach into the 10-foot drainage and utility easement at 1381 Summerlin Drive. The City has no utilities within the easement. Commissioner Clark moved to approve the request to vacate the west 2.5-feet of the 10-foot drainage and utility easement lying along the east side of Lot 473, Morningside motion carried Estates, Unit 6B, less the Northerly 5 feet. The was duly seconded and unanimously. The City Attorney presented Ordinance #6384-99 for first reading and read it by title only. Commissioner Clark moved to pass Ordinance #6384-99 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Ord. #6385-99 ITEM #13 - Public Hearing & First Reading - Vacating 3’ x 20’ Utility Easement PolglazePW lying along easterly lot line of Lot 37, Ambleside First Addition (, V99-03)() The owner wishes to install a pool along the westerly property line and encroach into the easement at 522 Richards Avenue. The City has no utilities within the easement. In response to a question, Jay Polglaze, owner, said the Development Code Adjustment Board had approved a variance to allow the pool in the setback area. Commissioner Johnson moved to approve the request to vacate the 3-foot by 20-fiit utility easement lying along the easterly lot line of Lot 37, Ambleside First Addition. The motion carried was duly seconded and unanimously. The City Attorney presented Ordinance #6385-99 for first reading and read it by title only. Commissioner Seel moved to pass Ordinance #6385-99 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. South Greenwood Neighborhood Police Substation & Family ITEM #14 - Public Hearing - Service Centerdeclare surplus - accept donation of and real property located at NW corner of S. Greenwood Avenue & Woodlawn Street from Community Service Foundation; waive Community Service $13,108 in City demolition & lot clearing liens; approve 1 year lease to Foundation to build a family center; authorize up to $100,000 in Capital Improvement Funds mcc0199 5 01/21/99 to build district parking lot & landscaping; and approve a 30 year lease with Foundation Village PLD Neighborhood Family Center, Inc. () The Citizens of the South Greenwood Neighborhood have identified a police substation and family center as the community’s most important needs. CSF (Community Service Foundation, Inc.), a local non-profit agency, was awarded a $244,527 Safe Neighborhood Grant to construct a police substation and pay police overtime and a $192,315 CDBG (Community Development Block Grant) to build a neighborhood family service center. CSF will donate real property at the northwest corner of South Greenwood Avenue and Woodlawn Street to the City. This property’s $13,108 in demolition and lot clearing liens require a City waiver. Brownfield Stabilization Funds will pay the property’s back property taxes of $6,806 and remove the underground gasoline tank, estimated to cost $23,000. Upon acceptance of real property, the City will lease the property to CSF for up to 1 year to facilitate construction of the 5,000 square foot structure to house a 1,400 square foot police substation and 3,600 square foot family center. The lease will terminate once the building is completed and transferred to the City. The City then will enter into a 30-year lease to the FVNF (Foundation Village Neighborhood Family) Center, a local non-profit agency, to operate a family service center. The Police Department and FVNF Center will provide facility and grounds maintenance. The City will build a paved parking lot for the building and install landscaping. CSF Executive Director Jerry Spilatro presented a video regarding the neighborhood’s efforts to reduce drug related crime. He reviewed the background of the property, indicating the project has received SWFWMD approval. City boards have approved a setback variance and conditional use. Groundbreaking is scheduled at 9:30 a.m. on February 15, 1999. Lawrence “Duke” Tieman said this project has taken more than 7 years. Deputy Chief Bill Baird recognized resident efforts and recommended approval. He reviewed arrests and other recent police efforts made possible by the safe neighborhood funding. Commissioner Clark moved to accept the donation from CSF and declare surplus real (Exhibit 1) property at the northwest corner of S. Greenwood Avenue & Woodlawn Street, ; waive $13,108 in City demolition & lot clearing liens; approve a 1 year lease to Community Service Foundation to build a family center; authorize up to $100,000 in Capital Improvement Funds to build a district parking lot & landscaping; and approve a 30-year lease with Foundation Village Neighborhood Family Center, Inc., to operate the family service center and motion that the appropriate officials be authorized to execute same. The was duly seconded carried and unanimously. Ord. #6348-99Community Development ITEM #15 - Public Hearing & Second Reading - new CodePLD () Planning Director Ralph Stone reviewed changes to the Community Development Code since First Reading and reported many changes were made to achieve consistency with the PPC (Pinellas Planning Council). He indicated an amendment also is needed to add a definition of a flag lot. mcc0199 6 01/21/99 Charles Siemon, of Siemon, Larsen & Marsh, said some uses the Commission had directed to be added to the Tourist District beach had been omitted accidentally and need to be restored. He said towards completion on design work related to downtown and the beach, he may propose specific amendments to the Community Development Code. He said a strategy is needed while downtown is in transition and the new Community Development Code does not permit industrial uses there. The City Attorney said an amendment allows permit applications to be accepted during the 45 day transition period. All applications filed before today will be accepted under the old Land Development Code as long as the permits are issued within 6 months and construction begins within 6 months later. During the first six months of the new Community Development Code, redevelopment projects larger than 750,000 square feet can go by the old code. Mr. Siemon said this flexibility is recommended to encourage the objective of upgrading property standards. It was noted the motion to amend to address PPC concerns should be dated January 21, 1999. In response to a question, the City Manager said the City Commission will be provided a book with a clean copy of the Community Development Code before it goes into effect. The City Commission must appoint Community Development Code Board members during the 45 day transition period. Commissioner Seel moved to amend Ordinance #6348-99 by amending various sections of the new Community Development Code as outlined in the attached memorandum, with corrected date of January 21, 1999, from Michael Roberto, City Manager, to the City Exhibit #2motioncarried Commission (). The was duly seconded and unanimously. Commissioner Clark moved to amend Ordinance #6375-99 to include a definition of a flag lot that reads, “a lot whose access is provided to the bulk of the lot by means of a narrow motion corridor or panhandle, and which does not meet the normally required lot width.” The carried was duly seconded and unanimously. Commissioner Hooper moved to amend Ordinance #6348-99 to add uses to the Tourist District to include indoor recreation/entertainment, medical clinic, non residential parking, and motioncarried sidewalk vendors. The was duly seconded and unanimously. Commissioner Johnson moved to amend Ordinance #6348-99 by adding a new Section 5, renumbering Sections 5 and 6, and adding language at the end of new Section 7 as stated Exhibit #3motioncarried on .” The was duly seconded and unanimously. The City Manager indicated the new code will be evaluated in six months. Nine citizens spoke expressing concern regarding various aspects of the new code. In response to concerns, Mr. Siemon said building heights in high density residential are limited to 80 feet except for certain downtown properties fronting Clearwater Harbor. He said the code was designed to be user friendly. In response to a question, he said zero lot lines may be allowed to save trees if there is no impact on the next door neighbor. mcc0199 7 01/21/99 In response to concerns the City Manager reviewed the three levels of approval for development. He said the plan was designed to preserve the quality of residential neighborhoods. The code can enforce deed restrictions and increase landscaping requirements for commercial development. He said developing the new code has been a 2 year process involving 33 meetings with the public. The code provides the flexibility necessary for future redevelopment. It was indicated the new code is necessary to address declining neighborhoods and to set higher standards. Commissioner Clark moved to approve the New Community Development Code motion carried including amendments. The was duly seconded and unanimously. The City Attorney presented Ordinance #6348-99 for second reading as amended and read it by title only. Commissioner Johnson moved to pass and adopt Ordinance #6348-99 as amended on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. The meeting recessed from 8:47 to 9:07 p.m. Ords. #6366-99 & #6367-99 ITEM #16 - Public Hearing & First Reading - Land Use Plan Amendment to Institutional & P/SP Zoning for property located at 902, 904 & 906 Grant St., JacksonHuntSaint First Addition to Norwood, Blk B, Lots 1-3 (James & Bonnie , Ester , & John Missionary Baptist Church of Clearwater, Inc.PLD , LUP98-11, Z98-13)() The applicants, St. John Missionary Baptist Church of Clearwater and others, request a zoning change from Multiple Family Residential "Eight" (RM-8) to Public/Semi Public (P/SP) for properties on the east side of Pennsylvania Avenue, bordered by Marshall and Grant streets. The church intends to establish a multi-purpose building to include a child day care center. The proposed use in not a permitted nor conditional use in the current zoning district but would be a conditional use in the proposed district. The applicants also request a land use plan change to Institutional. The four dilapidated structures on-site will be razed. While the site is smaller than one acre, staff supports rezoning because of the intended use which will contribute positively to the area’s redevelopment, help meet neighborhood child day care needs, and provide jobs. The Planning & Zoning Board unanimously endorsed this request. Commissioner Johnson moved to approve a Zoning Atlas Amendment from Multiple Family Residential "Eight" (RM-8) to Public/Semi-Public (P/SP) and a Land use Plan Amendment from Residential Urban to Institutional for Lots 1, 2, & 3, block B, First Addition to motion carried Norwood. The was duly seconded and unanimously. mcc0199 8 01/21/99 The City Attorney presented Ordinance #6366-99 for first reading and read it by title only. Commissioner Johnson moved to pass Ordinance #6366-99 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. The City Attorney presented Ordinance #6367-99 for first reading and read it by title only. Commissioner Hooper moved to pass Ordinance #6367-99 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Winn Dixie ITEM #17 - Variance(s) to Sign Regulations for property () located in Northwood John Plaza Shopping Center, 2514 McMullen Booth Road, Sec. 28-28-16, M&B 33.02 ( Hancock Life Insurance Co.PLD , SV98-24)() Conditions support denial of the requested variances for two additional attached wall signs and an additional 149.75 square foot area for the Winn Dixie Store in Northwood Plaza. No special circumstances warrant approval. The applicant is not deprived of the use of the property by strict application of the code. Staff feels the requests are based on economic gain and would not be in harmony with the Comprehensive Plan and land development regulations. Buddy Clelland, Jr., representative, said while this request is for 299 square feet, based on the store’s size and distance from the street, a 337 square foot sign is allowed. He distributed photographs of the property, noting McMullen-Booth Road drivers cannot see the store easily. In response to a question, he said the new Marketplace sign is 111 square feet, and indicated the store is being expanded to a 24-hour Marketplace with dry cleaning, a photo lab, food pavilion, etc. It was noted most signage in the shopping center has a unified look, cannot be seen by passing vehicles, and is effective only for center visitors. The City Manager advised against working out a compromise during the meeting as possible impacts on other area stores must be considered. He recommended the issue be continued to allow staff and the store time for further discussion and review. motion Commissioner Seel moved to continue Item #17 to February 4, 1999. The was carried duly seconded and unanimously. It was recommended the request be limited to three signs and the amount of signage be reduced. Ord. #6368-99 ITEM #18 - Public Hearing & First Reading - Readopting the Land Use Plan Amendment previously adopted by Ord. #6172-97, to Recreation/Open Space and mcc0199 9 01/21/99 City of Preservation for property located at 2950 Drew Street, Sec. 8-29-16, M&B 44.01 ( ClearwaterCA , LUP97-07)() DCA (Department of Community Affairs) returned Land use Plan Amendment 97-07/ Ordinance #6172-97 for re-adoption pursuant to Florida Statutes 163.3187(6)(E) and 163.3184(7). The ordinance was adopted during the pendency of the Evaluation and Appraisal Report. Commissioner Hooper moved to readopt Land Use Plan Amendment 97-07, previously motion carried adopted by Ordinance #6172-97. The was duly seconded and unanimously. The City Attorney presented Ordinance #6368-99 for first reading and read it by title only. Commissioner Clark moved to pass Ordinance #6368-99 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Public Hearing - Second Reading Ordinances Ord. #6353-99 ITEM #19 - - Amending Ch. 33, Sec. 33.067, relating to waterways and vessels to amend defined areas for speed restrictions of vessels (extends wake zone in Mandalay Channel by approximately 600 yards north of Memorial Causeway to a point marked by Mandalay Channel Daybeacon #1) The City Attorney presented Ordinance #6353-99 for second reading and read it by title only. Commissioner Johnson moved to pass and adopt Ordinance #6353-99 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Ord. #6354-99 ITEM #20 - - Annexation for property located at 148 Baywood Ave., Eastwood Bridges Terrace 2nd Add., Blk D, Lot 25 (Julian & Pauline , A98-28) The City Attorney presented Ordinance #6354-99 for second reading and read it by title only. Commissioner Hooper moved to pass and adopt Ordinance #6354-99 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Ord. #6355-99 ITEM #21 - - RS-6 Zoning for property located at 148 Baywood Ave., Eastwood Bridges Terrace 2nd Add., Blk D, Lot 25 (Julian & Pauline , A98-28) mcc0199 10 01/21/99 The City Attorney presented Ordinance #6355-99 for second reading and read it by title only. Commissioner Seel moved to pass and adopt Ordinance #6355-99 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Ord. #6359-99 ITEM #22 - - Vacating N 5’ of 10’ Drainage & Utility Easement lying along south Erickson side of Lot 6, Blk H, Northwood Estates - Tract F, less easterly 5’ (, V98-07) The City Attorney presented Ordinance #6359-99 for second reading and read it by title only. Commissioner Johnson moved to pass and adopt Ordinance #6359-99 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Ord. #6360-99 ITEM #23 - - Vacating 10’ Utility Easement lying along south side of Lot 16, Cooley Forest Estates (, V98-08) The City Attorney presented Ordinance #6360-99 for second reading and read it by title only. Commissioner Seel moved to pass and adopt Ordinance #6360-99 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Ord. #6371-99 ITEM #24 - - Submitting to the City Electors proposed non-substantive amendments to the City Charter The City Attorney presented Ordinance #6371-99 for second reading and read it by title only. Commissioner Hooper moved to pass and adopt Ordinance #6371-99 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Ord. #6372-99 ITEM #25 - - Submitting to the City Electors a proposed amendment to the City Charter amending Sec. 1.01 to transfer certain language contained in subsection (d) to subsection (a) and to clarify subsection (b) to allow the City to exercise its powers, perform its functions, and participate in the financing thereof, with any person as defined by law mcc0199 11 01/21/99 The City Attorney presented Ordinance #6372-99 for second reading and read it by title only. Commissioner Clark moved to pass and adopt Ordinance #6372-99 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Ord. #6373-99 ITEM #26 - - Submitting to the City Electors proposed amendments to the City Charter amending Sec. 2.01(d) regarding limitations on Commission power to eliminate charter restrictions on purchasing of goods and services; to increase amount of dredging permitted without referendum; to permit the sale, lease or donation of real property for less than appraised value; to limit leases of municipal property to 30 years; to eliminate the requirement of recapture and reverter clauses in leases; making certain non-substantive changes Commissioner Hooper moved to amend Ordinance #6373-99, Section 3, the first sentence of the second paragraph of Section 2.01(d)(4)(vi) as follows: “No lease of municipal real property (including options to renew) shall exceed 30 years and Section 4 by adding language to the second and third referendum ballot questions to read: ”Dredging - Shall Section 2.01(d)(3) of the City Charter be amended as provided in Ordinance 6373-99 to increase the amount of dredging permitted without referendum from 4,000 cubic yards to 10,000 cubic yards?” and “Sale, Lease or Transfer of Real Property - Shall Section 2.01(d)(4) of the City Charter be amended as provided in Ordinance 6373-99 to: permit the sale, lease, exchange or transfer of municipal real property for less than the appraised value, or allow said property to be donated without referendum; restrict a term of any lease of municipal real property to no more than 30 years; delete the requirement for recapture and reverter clauses in motioncarried leases, and other nonsubstantive changes?” The was duly seconded and unanimously. One citizen spoke in opposition. The City Attorney presented Ordinance #6373-99 for second reading and read it by title only. Commissioner Clark moved to pass and adopt Ordinance #6373-99 as amended on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Clark, Hooper, Seel and Garvey. "Nays": Johnson. Motion carried . Ord. #6374-99 ITEM #27 - - Submitting to the City Electors a proposed amendment to the City Charter amending Sec. 2.03 to permit a Commissioner or Mayor-Commissioner to serve two full terms in addition to any partial term, and to provide that Commissioners shall be sworn in at the next Commission meeting following their election; and other non-substantive changes mcc0199 12 01/21/99 The City Attorney presented Ordinance #6374-99 for second reading and read it by title only. In response to a question, it was indicated if this amendment is approved, candidates elected on March 9, 1999, will be sworn in at the next City Commission meeting. Commissioner Clark moved to pass and adopt Ordinance #6374-99 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Clark, Hooper, Seel and Garvey. "Nays": Johnson. Motion carried . Ord. #6375-99 ITEM #28 - - Submitting to the City Electors proposed amendments to the City Charter amending Sec. 2.07(e) and (f) to eliminate the Charter restrictions on Advisory Boards; amending Sec. 3.03 (f) to require the City Manager to make annual comprehensive reports; amending Sec. 4.02 regarding City Attorney to eliminate certain requirements; amending Sec. 6.09 regarding ordinances adopted by initiative or repealed by referendum; amending Sec. 8.02 regarding nonpartisan elections to address advertising under the control of the candidates Commissioner Seel moved to amend Section 6 of Ordinance #6375-99 by revising language to the first referendum ballot question re Advisory and Regulatory Boards: “Shall Section 2.07(e) and (f) of the City Charter be amended as provided in Ordinance 6375-99 to remove the charter limitations on advisory boards and provide that the commission may appoint such advisory boards as it deems appropriate and regulatory boards as established by motioncarried law?” The was duly seconded and unanimously. The City Attorney presented Ordinance #6375-99 for second reading as amended and read it by title only. Commissioner Hooper moved to pass and adopt Ordinance #6375-99 as amended on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Ord. #6376-99 ITEM #29 - - Submitting to the City Electors a proposed amendment to the City Charter amending Sec. 7.02 to change the composition of the Charter Review Committee; to require that the charter amendments proposed by the committee be submitted directly to referendum Commissioner Clark moved to amend Section 1 of Ordinance #6376-99 by changing “or” to “nor” in the last sentence of Section 7.02, to read as follows “Neither the amendments motion nor questions may be changed by the City Commission. The was duly seconded and carried unanimously. mcc0199 13 01/21/99 It was felt the City Commission should have the opportunity to make some changes to proposals made by the Charter Review Committee. It was stated the Charter Review Committee should remain a citizens’ committee. The City Attorney presented Ordinance #6376-99 for second reading as amended and read it by title only. Commissioner Hooper moved to pass and adopt Ordinance #6376-99 as amended on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Hooper and Seel. "Nays": Johnson, Clark and Garvey. Motion failed . Ord. #6377-99 ITEM #30 - - Submitting to the City Electors a proposed amendment to the City Charter repealing Article IX, Fiscal Management Procedures, to eliminate the requirement of a referendum for revenue bond projects in excess of one million dollars The City Attorney presented Ordinance #6377-99 for second reading and read it by title only. One citizen spoke in opposition. Commissioner Hooper moved to pass and adopt Ordinance #6377-99 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Clark, Hooper, Seel and Garvey. "Nays": Johnson. Motion carried . CITY MANAGER REPORTS CONSENT AGENDA (Items #31-44) - Approved as submitted less Items #31 & #37. ITEM #31 - See page 16. 1108 N. Greenwood Ave. ITEM #32 - Accept Quit Claim Deed for property located at , Greenwood Manor, N 32’ of Lot 2 less road, Lot 4 less road, and E 65’ of Lot 5, $11,397.66 ED () fleet management software ITEM #33 - Contracts to: Prototype Inc., “Fleet Anywhere” systemhardware , $142,800; Comark Government and Educational Sales, computer , mcc0199 14 01/21/99 database estimated $72,000; and Oracle Corp., software, estimated $30,000 - for total GS estimated $244,800 () Summer Youth ITEM #34 - Agreement with Career Options of Pinellas, Inc., administer City’s Employment ProgramHM , $150,000 () $26,715.91 donation ITEM #35 - Approve in 1998 PILOT Funds, paid to the City by CHA PD (Clearwater Housing Authority), to CHIP (Clearwater Homeless Intervention Project, Inc.)() one Chevrolet Suburban vehicle ITEM #36 - Purchase of , Garber Chevrolet-GEO, Inc., utilizing funds available in 1997/98 Local Law Enforcement Block Grant awarded by U.S. Dept. PD of Justice/Bureau of Justice Assistance, $28,669 () ITEM #37 - See page 18. ITEM #38 - Approve recommendations, agreement & release of funds in the amount $50,000 Clearwater Marine AquariumTR for improvements () 1,289 sq.ft. strip of r-o-w along west side of ITEM #39 - Contract, in 3 counterparts, for Madison Avenue , George W. Stone, Trustee, Sun Trust Bank Nature Coast, Trustee, & Sally Jo Forester, for $9,023 plus estimated closing expenses of $675, for total not to exceed PW $9,698 () Sidewalk Contract 1998-99PW ITEM #40 - , Purvis Curbs Corp., $474,006.71 () Jeffords Street Lift Station #7 ITEM #41 - Contract for (Drainage, Gravity Sewer, Force Main PW & Water Main Improvements), Steve’s Excavating & Paving, Inc., $737,000 () Receipt/Referral ITEM #42 - - Relating to Building Permit Regulations; amending Ch. 47 by PLD creating new Sec. 47.084 to require demolition fencing () building ITEM #43 - Interlocal Agreement with Town of Belleair for City to provide construction inspection servicesPLD at the cost of $25 per inspection, 10/1/98-9/30/99 () Authorize hiring Paul Meissner ITEM #44 - of Carlson, Meissner, Webb, Dodson & Hart, P.A. CA for consulting on matters involving Police Department and potential civil rights litigation () Commissioner Hooper moved to approve the Consent Agenda, less Items #31 and motion #37, as submitted, and authorize the appropriate officers to execute same. The was carried duly seconded and unanimously. ITEM #31 - Approval of Purchases per 12/31/98 memorandum: advertising servicesPCM St. Petersburg Times, , 01/22/99-12/31/99, estimated $30,000 () mcc0199 15 01/21/99 one 1999 Case 580 Super L, tractor/backhoe/loader Coastline Equipment Company, Inc., (previously approved addition) to be used by PW/Wastewater Collection, $42,563.65; funding GSS to be provided under City’s Master Lease-Purchase Agreement () three 1999 Ford F-250 pickup trucks Bill Currie Ford, (1 replacement & 2 previously with Knaphide utility bodies approved additions) for use by Building & Maintenance, $64,872; funding to be provided under City’s Master Lease-Purchase Agreement ($21,624) & GSS cash ($43,248)() three 1999 Chevrolet S-10 pickup trucks Maroone Chevrolet, (replacement), $53,073; funding to be provided under City’s Master Lease-Purchase Agreement ($39,073) & cash GSS ($14,000) () one 1999 Ford F-350 pickup truckswith Knaphide utility Don Reid Ford, (replacement) bodies for use by PW/Water Distribution, $23,222; funding to be provided under City’s Master GSS Lease-Purchase Agreement () two 1999 Chevrolet C3500 pickup trucks Maroone Auto Plaza, (replacement) for use by Parks Maintenance & Nursery, $42,466; funding to be provided under City’s Master Lease- GSS Purchase Agreement () four 1999 GMC Sonoma compact pickup trucks Kaiser Pontiac-Buick GMC, Inc., for use by CGS Meter Readers, CGS Service & Repair & PW/Water, $48,017; funding to be provided GSS under City’s Master Lease-Purchase Agreement () one 1999 Ford Crown Victoria Police Pursuit Vehicle Don Reid Ford, for use by Police Department, non-scheduled replacement for an accident destroyed vehicle, $24,465; funding GSS to be provided under City’s Master Lease-Purchase Agreement () design, construction & installation of pre-manufactured metal Oakhurst Construction, building QOL at E.C. Moore West Complex, $54,285.11 () three 1999 Ford Taurus sedans Duval Ford, (replacement) for use by Police/Criminal Investigation, $45,569; funding to be provided under City’s Master Lease-Purchase Agreement GSS () three 1999 Chevrolet Monte Carlo Garber Buick-Pontiac-GMC Truck-Chevrolet-Geo, investigative vehicles (replacement), estimated $46,482; funding to be provided under City’s GSS Master Lease-Purchase Agreement () gas materials M.T. Deason Company, (steel pipe & fittings), to be used throughout Gas GAS System, 01/22/99-1/31/00, estimated $40,000 () one 1999 Marina Work BoatQOL Progressive Industrial, , $66,000 () Northwood Area Traffic Calming Phase IPW Rowland Inc., , $38,073.64 () mcc0199 16 01/21/99 Interprint Inc., See page 18. one HP Netserver LH3 PII Mod 1 PED Comark Government Sales, , computer hardware GSS server for use at MSB by IT personnel, $44,994 () replacement & overhaul parts for heating elements RDP Company, used at NE Residuals PW processing Facility of WPC, $66,266 () one 1999 Chevrolet CC15703 ½ ton pickup Bell Chevrolet, (replacement) for use by Police/Office of Professional Standards, $16,038; funding to be provided under City’s Master GSS Lease-Purchase Agreement () one 1999 Navistar 4700 truckwith aerial lift Teco, Inc., (replacement) for use by PW/Urban Forestry, $83,157; funding to be provided under City’s Master Lease-Purchase Agreement GSS () two 1999 Chevrolet Lumina midsize sedans Gateway Chevrolet, (replacement) for use by Police/Criminal Investigation, $29,624; funding to be provided under City’s Master Lease- GSS Purchase Agreement () Miracle Recreation Equipment Company c/o Miller Recreation Equipment and Design, Inc., playground equipmentto be used at Holt/Martin purchase & installation of (replacement) Luther King PlaygroundQOL , $30,660.41 () playground equipment to Swartz Associates, Inc., purchase & installation of (replacement) be used at Coachman Ridge ParkQOL , $28,562.84 () one 1999 Dodge pickup truck Approve funding in the amount $21,191 for through City’s Master Lease-Purchase Agreement (This vehicle was purchased with an incorrect funding code, however, was on the replacement list for the current fiscal year. The new vehicle has GSS been received from Hill-Kelly Dodge, Inc.)() Commissioner Seel moved to approve Item #31, as submitted, and authorize the motion appropriate officers to execute same less the Interprint contract (16). The was duly carried seconded and unanimously. Clearwater Magazine for distribution to citizens of Clearwater Item #31 (16) Interprint Inc., , 01/22/99-10/31/99, estimated $89,689 (a printing contract was awarded to Pinellas Press on 11/19/98, however, contractor provided less than satisfactory magazine for 1st issue; this PCM award covers remaining three issues during fiscal year)() It was felt resolution with the original vendor is necessary before the City commits to another printer contract. The City Attorney said Pinellas Press had taken no action following notice of cancellation of the City’s purchase order. The City’s grounds for termination were articulated in the letter. mcc0199 17 01/21/99 Commissioner Clark moved to continue the award of the contract to Interprint, Inc. to a motion date uncertain until a resolution with the current vendor is assured. The was duly carried seconded and unanimously. Hootie and the BlowfishThe Beach Boys ITEM #37 - Contracts to ($100,000) & ($55,000) for concert performances on 03/26/99 & 03/28/99; approve estimated budget of $311,440; and PR authorize $311,440 from Vision Funds () In conjunction with the March 1999 NCAA Final Four Men’s Basketball Tournament at Tropicana Field, Time Warner Communications and the Clearwater/Dunedin Junior League wish to partner with the City for “Clearwater Celebrates Sounds Under the Stars” concerts in Coachman Park. Other related activities are planned City-wide. To cover City cash and in- kind service expenses, Clearwater will receive ticket receipts, sponsor funds, food & beverage sales, and exhibitor fees to reimburse allocated Vision Funds. The Junior League will provide volunteers to service the concerts, cover costs associated with beer and wine sales for the Hootie & the Blowfish concert, and retain sales proceeds to fund the organization’s community service programs. Time Warner Communications’ contribution of cash and all concert marketing efforts to include print, radio, and television is valued at more than $300,000. While promoting outdoor events exposes the City to an element of risk, staff feels budget projections can be met and sufficient revenues generated to cover all City costs and services. Net revenue to be split between the City and Junior League will not exceed the total amount of sponsorships the Junior League generates. Along with related activities, the concerts will provide visitors opportunities to experience Clearwater. Positive visitor experiences enhance efforts to promote Clearwater as a tourist and visitor destination and support the City’s Vision. Opposition was voiced a previous suggestion to institute paid parking during these events will create ill will. The City Manager said paid parking was suggested to provide community groups an avenue to raise funds and encourage more citizen participation in community events. Valet parking was suggested. One citizen spoke in opposition. Two citizens spoke in support. The City Clerk indicated The Beach Boys contract had been reviewed and approved by the Legal Department. While the budget remains $311,440, the $5,000 cost of air fare is now included in The Beach Boys contract, increasing the contract amount to $60,000. Commissioner Johnson moved to award contracts to Hootie and the Blowfish ($100,000) and The Beach Boys ($60,000) for concert performances on March 26, 1999, and March 28, 1999; approve an estimated budget of $311,440; and authorize expenditures not to exceed $311,440 from Vision Funds, and that the appropriate officials be authorized to motion carried execute same. The was duly seconded and unanimously. OTHER ITEMS ON CITY MANAGER REPORT mcc0199 18 01/21/99 Block Party ITEM #45 - Clearwater Day - set date & name change In August 1998, the City Commission endorsed the Clearwater Block Party Program and recommended setting a date in Spring 1999. Staff wishes to schedule the date and commence marketing activities. The program will encourage City neighborhoods to hold a neighborhood celebration on one day from 11:00 a.m. to 7:00 p.m. Commissioners and staff will visit parties in progress. The City will offer neighborhoods a starter kit, planning materials, and decorations. Staff recommends naming the program “Celebrate Clearwater Neighborhoods Day” and scheduling it for April 10, 1999, when it can be tied into the Fun N’ Sun Festival. Commissioner Johnson moved to name the block party program “Celebrate Clearwater motion Neighborhoods Day” and schedule it for April 10, 1999. The was duly seconded and carried unanimously. It was recommended neighborhoods wishing to participate contact the City. Res. #99-02 ITEM #46 - - Establishing intent to reimburse certain project costs incurred with proceeds of future tax-exempt financing; authorizing a Public Hearing; providing certain other Oaks of matters in connection therewith (Bond Reimbursement for Housing Revenue Bonds - ClearwaterFN )() BEF, Inc., an exempt organization, is acquiring from mortgage holder, Beal Bank, the Oaks of Clearwater buildings, Oak Cove and Oak Bluff. BEF plans to renovate Oak Cove with three levels of senior care and then relocate all Oak Bluff tenants to Oak Cove. Oak Bluff then will be renovated and expanded for market rate housing. After renovations, Oak Bluff will become subject to ad valorem taxes while Oak Cove will remain exempt from such taxes. The City has been requested to issue a series of tax exempt and taxable bonds to finance the acquisition and rehabilitation of both buildings. It is anticipated the City will be a conduit issuer of bonds for BEF in early 1999 to finance a portion of this project. The City’s participation will enable a portion of the bonds to be tax exempt. The City’s Bond Counsel, Financial Advisor, and Disclosure Counsel are reviewing the bonds and project to determine the legality and feasibility of the proposal. BEF will pay all expenses and costs associated with this project and the City will not incur any expense or liability by issuing these bonds. The Deputy City Manager will hold a public hearing related to the issuance of these bonds in accordance with IRS Code. This resolution will allow the reimbursement of any expenses the City incurs prior to the issuance of Bonds. Commissioner Seel moved to establish the intent to reimburse certain project costs incurred related to the “Oaks of Clearwater” buildings with proceeds of future tax-exempt financing, authorizing a public hearing, and providing for certain other matters in connection motion therewith, and that the appropriate officials be authorized to execute same. The was carried duly seconded and unanimously. mcc0199 19 01/21/99 The City Attorney presented Resolution #99-02 and read it by title only. Commissioner Clark moved to pass and adopt Resolution #99-02 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Ord. #6370-99 ITEM #47 - First Reading - Authorizing issuance of not to exceed $35 million BEF, Inc. Project Housing Revenue Bonds () in one or more series to be applied to pay a acquisition and rehabilitation of the Oak Cove and Bluff Cove portion of the cost of the buildings ; providing for payment of the bonds from the revenues of the project financed therewith and certain other legally available funds; authorizing approval of the form of the financing documents by resolution; making other covenants and agreements in connection FN therewith () Also see Item #46. This ordinance provides the necessary ordinance authorization required by the City’s Charter to issue industrial development revenue bonds. BEF will pay all expenses and costs associated with this project. At the time of second reading, a sale resolution detailing the specifics of the sale, will be brought forward for City Commission adoption. Commissioner Hooper moved to approve the issuance of not to exceed $35-million Housing Revenue Bonds (BEF, Inc. Project) and that the appropriate officials be authorized to motion carried execute same. The was duly seconded and unanimously. The City Attorney presented Ordinance #6370-99 for first reading and read it by title only. Commissioner Johnson moved to pass Ordinance #6370-99 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Res. #99-12 ITEM #48 - - Establishing the intent to reimburse certain Infrastructure Sales Tax FN Revenue project costs incurred with proceeds of future tax-exempt financing () The Penny for Pinellas project list identifies several projects which staff anticipates will be funded through the issuance of bonds. The City plans to issue bonds in 1999 to finance the “Gateway to the Beach” project. The City will incur project expenses prior to the bonds’ issuance. This reimbursement resolution will allow Bond proceeds to reimburse the City. Commissioner Hooper moved to establish the intent to reimburse certain infrastructure sales tax revenue project costs incurred with proceeds of future tax-exempt financing and that motion the appropriate officials be authorized to execute same. The was duly seconded and carried unanimously. mcc0199 20 01/21/99 The City Attorney presented Resolution #99-12 and read it by title only. Commissioner Clark moved to pass and adopt Resolution #99-12 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. installation of Runway & Taxiway Lighting ITEM #49 - Contract for Clearwater Airpark SystemPW , H.L. Pruitt, Inc., $185,645.90 () The City approved a JPA (Joint Project Agreement) with FDOT (Florida Department of Transportation) to construct Medium Intensity Runway Lights and Low Intensity Taxiway Lights at the Airpark. The JPA authorized the lighting system on a 50/50 cost sharing basis. The City pays the upfront cost of the project and is reimbursed by FDOT upon completion of construction. The project budget was estimated to be $100,000. FDOT has approved the project and is amending the existing JPA to include additional FDOT funding for a true 50/50 split of the $185,645.90 construction costs. This project includes the design and installation of fixed medium intensity runway lights and fixed low intensity taxiway lights and the installation of a radio controlled switch capable of activating the lighting system by a standard VHF aircraft transmitter. This airport lighting system will encourage more business aircraft to use the airpark and will provide safer air operations during inclement weather and when seasonal daylight is minimal. Installation of the lighting system is part of the airpark’s 5-year plan. Public Works Administrator Rich Baier said the upgrades will improve airpark safety. Harbormaster Bill Morris said remote activation of the lighting system can be overridden at night. The airpark opens at 7:00 a.m. with no landings permitted after 9:00 p.m. and no takeoffs allowed after one hour after sunset. In response to discussion, FBO (Fixed Base Operator) Rick Emshoff said touch and go landings are not permitted. He said the lights will not increase traffic nor will night operations increase. Mr. Morris said the lights are proposed to enhance safety, not to increase the hours of operation. Concern was expressed regarding safety issues should the remote light activation be overridden at night. It was felt if related abuses occur, that issue could be revisited. Four residents spoke in opposition. One resident spoke in support. Commissioner Johnson moved to award a contract for the Clearwater Airpark Installation of Runway and Taxiway Lighting System to H.L. Pruitt, Inc., of Winter Springs, Florida for the sum of $185,645.90 which is the lowest most responsive bid received in accordance with plans and specifications and that the appropriate officials be authorized to motion execute same. The was duly seconded. It was noted the City does not intend to permit night flying, however, remote activation of the lighting system will not be disabled but will be monitored for abuse. mcc0199 21 01/21/99 carried Upon the vote being taken, the motion unanimously. CLK ITEM #50 - Beautification Committee - 2 appointments () AND CLK ITEM #51 - Parks and Recreation Board - 1 appointment () It was felt more citizen volunteers are needed. Commissioner Johnson moved to continue Items #50 and #51 to February 4, 1999. motion carried The was duly seconded and unanimously. ITEM #52 - Other Pending Matters - None. CITY ATTORNEY REPORTS Res. #99-03 ITEM #53 - - Supporting Pinellas Suncoast Transit Authority’s efforts to obtain a permanent stop at Tyrone Square Mall It was noted “required” in the second Whereas clause has been changed to “essential.” The City Attorney presented Resolution #99-03 and read it by title only. Commissioner Hooper moved to pass and adopt Resolution #99-03 as amended and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. Res. #99-04 ITEM #54 - - Assessing property owners the costs of having mowed or cleared owners’ lots The City Attorney presented Resolution #99-04 and read it by title only. Commissioner Clark moved to pass and adopt Resolution #99-04 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: "Ayes": Johnson, Clark, Hooper, Seel and Garvey. "Nays": None. ITEM #55 - Other City Attorney Items - None. ITEM #56 - City Manager Verbal Reports - None. mcc0199 22 01/21/99 ITEM #57 - Other Commission Action Commissioners Clark, Hooper, Johnson, and Mayor Garvey congratulated Commissioner Seel on her appointment to the County Commission. They wished her well and thanked her for her many contributions to the City. Commissioner Hooper said the Martin Luther King Day celebration had included a full day of activities and a well attended march. Commissioner Hooper said pending legislation related to Police/Fire pensions will have no cost effect on Florida cities. Commissioner Johnson was pleased a toll will not be charged on the connection between the Courtney Campbell Causeway and Interstate 275 in Tampa. Commissioner Johnson congratulated Lt. Tom Allegretti who was named Firefighter of the Year Mayor Garvey invited the public to Saturday’s Farmers Market at Station Square Park. Commissioner Seel stated this is her last meeting as a City Commissioner. She spoke of her love for Clearwater and desire to make a difference. She reviewed highlights of her tenure including Commission ambassador visits, neighborhood visioning, grants for non-profits related to special events, downtown concerts, accountability, improved customer service, no increase in ad valorum taxes, economic development, and the vision which set the tone for “One City. One Future.” She thanked her family, the Commission and staff. ITEM #58 - Adjournment The meeting adjourned at 11:00 p.m. mcc0199 23 01/21/99