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12/15/1992 (2) ,~ i, ACTION AGENDA PLANNING & ZONING BOARD MEETING TUESDAY, DECEMBER 15, 1992 - 2:00 PM RECEIVED JAN 1 5 1993 ITEM A. CITY CLERK DEPf. APPROVAL OF MINUTES 1. November 17, 1992 - APPROVED 2. December 1, 1992 - APPROVED B. REQUESTS FOR EXTENStON, DEFERRED AND CONTINUED 1TEMS: NONE C. CONDITIONAL USES: 1. M&B 33.02, Sec. 28-28-16, Northwood Plaza, (2544 McMlI\le"-Boo\h~, John Hancock Mutual Ufe Ins. Co. (Hancock Realty Investors Inc./Florida Cuisine/Coral Aeef GrillI, CU 92-81 Acquest - To permit on-premise consumption of beer, wine, and liquor Zoned . CC (Commercial Center I and Ol (Limited Officel Approved Imotlon mad8 by Mr. Hamilton, and soconded by Mr. Savage) subject to tho following condition: 7) The requisite occupatlo1l8111conse shall be obtaIned within six months from tho dato of this public hoaring. Motion carrlod unanimously 17 to 0). 2. Lot 4, Blk 12, Magnolia Park, 1625 Franklin St.l, Richard and Maxine A. Martincich, (Hub's Hideaway), CU 92-82 Request. To permit on-premise consumption and package sales of beer, wine, and liquor Zoned - UCIC) (Urban Center Corel Approved (motion mad6 by Mr. Hamllton, and s6conded by Mr. Savage) subject to tho following conditions: 1 J Thollppllcant shall obtain tho requisite occupatlonsl and stato alcoholic boverages IIcensus within six 16J months from the dat8 of thIs public hesrlng; and 2) Th8 operation Is IImlt8d to consumption on premises only with no pIICkag8 salus. Mot/on carried unanimously (7 to 0). 3. M&B 32.03, Sec.20-29.16, (18825 U.S. 19 NI, Crossland Savings, FSB, (Hops GriJJ & Brewery, Incl. CU 92-84 Request. To permit on-premise consumption of beer, wine. and liquor Zoned - CH {Highway Commcrciall Approved Imatlon made by Mr. Hamilton, and seconded by Mr. CarassasJ subject to the following conditlDns: 1} The requisite Dccupatlons/llcense shall be obtaIned within six months from the dat8 of this public hearing; and 2} ThefB shall b8 no outdoor speakers or outdoor entertainment. Motion carried unanimously 17 to OJ. 4. Unit 212, SkJtr Harbour Townhouse Condo (212 Skiff Pointl, Robert H, McCreary, CU 92-85 Request. To permit marina addition of one boat lift and catwalk extension Zoned. AM 20 (Multiple Family Residentiall Approlled (motion made bV Mr. Hamilton, and seconded by Mr. CarassasJ subject to th8 following condition: 7) The applicant shall obtain th8 requlslt8 building permit within six months of this public hear/ng. Motion carried unanimously (7 to OJ. P & Z ACTION AGENDA 12/15/92 p:" 5. Lot 4, part of Lots 3 and 12, north 30 ft of vacated street ad; south of Lot 12. and all of vacated alley between Lots 4 and 12, Blk 17, Milton Park, (615- 1 Pinellas SU, William O. Nunamaker. Trustee. (Seitz Auto Service}. CU 92.86 Aequest . To permit vehicle service Zoned . Il (limited Industrial) Approved (motion made by Mr. HlImllton, and seconded by Mr. Blckersta"e) subject to the following conditions: 1) All vehicle service shilll be performed within the building; and 2} The requisite occupational license shilll be obtained within 90 days of this public hearing. Motion carried 6 to O. with one abstention. 6. M&B 11.05. 11,06, and 11.061. Sec. 19-29.16, (19666 U.S. 19 NI, Kenyon Dodge Inc., CU 92-87 Request. To permit outdoor retail sales, display, and storage Zoned - CH IHighway Commercial) Approved (motion made by Mr. Hamilton, and seconded by Mr. Blckersta"e) subject to the following conditions: 1) The applicant shall submit an amend9d slgn9d and sealed site plan for recertification. The new site plim shillllnclude revised calculations and percentages of all outdoor diSplay areas, open space aress lInd other amended areas on the site; 2) The proposed display pads In the front yard /lroa shilll he moved to the west away from the property line lit least three (3) feet: 3} The lIPpllcant shall submit revised draInage calculations to the Engineering Dlvisioll for approvef prior to cerliflcat/on of the amended site plan; 4) The applicant shall obtain variance approval from the Development Code Adjustment Board for any unpaved parking or display spaces;5} The specific display pad aroas shall be clearly Indicated on the site plan and shall not be Included In open space calculations: 6) The amended site plan shall be submitted for certification within sIx (6) months: 7) All storage areas shall be behind the required lendscapod buffers along U.S. 19, In accordance with all current landscaping requirements of the Land Development Codo; 8} There shall be a maxImum of seven (7) boats diSplayed within the front yard area; and 9) No portions of boats or tralfers shall extend over the designated display areas. Motion carried unanimously (7 to OJ. D. ANNEXATION, ZONING, LAND USE PLAN AMENDMENT, LAND DEVELOPMENT CODE TEXT AMENDMENT. AND LOCAL PLANNING AGENCY REVIEW: 1. Lot 1, Clwtr "19" Commerce Park, (22067 U.S. 19 Nl. Frank C. Kunnen. Jr., Z 92-07 Request - Amendment to the Zoning Atlas Zoned - from IL (limited Industrial! to (PO (Industrial Planned Development} Recommended that the City CommIssion approve (motion made by Mr. Hamilton, and seconded by Mr. SavagB) subject to the following conditions: 1} All freostanding slgnllge shall meet the requirements of the Highway Commercial zoning district: aI/attached slgnage shal/ meet the requirements of thfl Genoral Commercial zoning district; 2} ThorB shall be no more than a cumulatlvB total of 20,185 sq. ft. of gross floor area for retaf/and restaurant uses, of which no mars than 1,500 sq. ft. shall be for restaurant uses; 3) Now USfJS or rsvlslons to existing uses within the center shall contlnuB to be reviewed, on a case by cas" blJsls. for /lny required impact fe8s; 4) The applicant shall Improve the retention aroa adjacent to the drain on tho south side of his proporty In accordance with hIs agreoment with Public Works, Including the sodding of the bank slang the section to be Improved: maintenance shall be In accordance with standard City policy, and tho City shall perform maintenance required to maIntain flow: 5) There shall be no addiclonal door or window oPBnlngs on any building wall whIch faces a rosldentlal aroa: and 6) Prior to the first reading of this lPD request by tho City CommissIon, the applicant shall submit a revised conceptual site plan which raffects the changed site conditions resulting from the proposed highway Improvemont projoct and which shows perimetorlandscaplng along US 19/n conformance with City Code requirements. Such landscaping shall be Installod within six months after completion of the highway Improvement fJfajoct. Motion carried unanimously {7 fo OJ. AMENDMENTS TO THE COMPREHENSIVE PLAN AND THE LAND DEVELOPMENT CODE: 2. The City of Clearwater proposes to adopt the following amendments to the Comprehensive Plan and land Development Code that affect all properties within the area shown on the map in the advertisement. This area includes all properties currently within the City limits of the City of Clearwater as well as the P & Z ACTION AGENDA 2 12/15/92 ~ " t ,'. '. .' I. ' . .' , .' . I . : l;, ,~ ,'~". J" . '. l . . . I . ." . I. . r '. ., i.'. " '. ,,'.., . . I " ". Clearwater Planning Area. COMPREHENSIVE PLAN MAP AMENDMENT F~ The land Use Plan classiflcations of all properties within the City limits of Clearwater are proposed to be amended. COMPREHENSIVE PLAN TEXT AMENDMENT The City of Clearwater proposes to amend Objective 3.2.1. of the Future land Use Element of the text of its Comprehensive Plan as described below. Amendment to Objective 3.2.1. revising the number of land Use Plan categories from 10 to 22 and to modify densities and FAR's - floor area ratios and establish ISR's - impervious surface ratios. LAND DEVELOPMENT CODE AMENDMENTS t' c~.......... ( ',-~ An Ordinance (proposed) of the City of Clearwater, Florida, relating to the Land Development Code: amending or creating various Sections within Chapter 135, Code of Ordinances, to revise the correlation of the Zoning Districts with the Comprehensive Plan; to create a new Single Family Aesidential "One" District, a new Multiple Family Aesidential "Ten- District, and new Research, Development, and Office Park, Public/Seml.Public and Urban Center Planned Development Districts; to revise the allowable density, open space, and floor area ratio requirements of various Zoning Districts; to consolidate to Aquatic lands/Coastal and Aquatic landsllnterior Districts into a new Preservation District; to create the Activity Center/Primary and Activity Center/Secondary Overlay Districts; and to calculate residential density on the basis of gross density, rather than net density; amending Section 136.011, Code of Ordinances, relating to transfers of density across the Coastal Construction Control line and other areas; amending Section 136.012, Code of Ordinances, relating to density of Townhouse Developments; amending Section 136.014, Code of Ordinances, relating to floor area for hotel and motel units; amending Section 136.021, Code of Ordinances, relating to density for Recreational Vehicle Parks; amending Section 136.029, Code of Ordinances, to refer to Preservation Districts instead of Aquatic lands Districts; amending Section 137.005, Code of Ordinance, relating to definitions; amending Section 137.015, Code of OrdinanGes, relating to the standards for approval for ZoninG Atlas Amendments; amending Section 137.016, Code of Ordinances, to refer to the "Countywide Planning Agency" rather than the "County Planning Council;- repealing Sections 135.171, Code of Ordinances, relating to the Aquatic lands-Interior District; providing an effective date. Recommondl1d that tho City Commlssloll approve (motion made bV Mr. Hamllton, lInd seconded by Mr. Merriam) tho Amendments to the Comprehensive Plan, the Land Development Code Amendments, Including the revisIon to tho Resort Facilities/CommercIal Category to 1.0 ISR. Motion carried 6 to 0, with one sbsttllltlon. E. CHAIRMAN'S ITEMS F. DIRECTOR'S ITEMS G. BOARD AND STAFF COMMENTS ~l P & Z ACTION AGENDA 3 12/15/92 r-.... I , I : \. ' --' '"",-,,c MINUTES PLANNING & ZONING BOARD MEETING TUESDAY, December 15, 1992 - 2:00 PM RECEIVED JAN 1 5 1993 PLEDGE OF ALLEGIANCE INVOCATION CITY CLERK DEPTe Members Present: Chairman Mazur, Messrs, Bickerstaffe, Carassas, Hamilton, Merriam, Savage, Ms. Martin , Also present: Scott Shuford, Planning Manager James M. Polatty, Jr., Director of Planning and Development Sandra E. Glatthorn. Senior Planner Vickie Davenport, RecordinG Secretary A. ITEM APPROVAL OF MINUTES 1. November 17, 1992 - Motion was made by Mr. Merriam, sflconded by Mr. Carassas to approve the minutes as written. Motion carried unanimously (7 to 0). 2. December 1, 1992 - Motion was made by Mr. Carassas, seconded by Ms. Martin to approve the minutes as written. Motion carried unanimoUSly 17 to 0). B. REOUESTS FOR EXTENSION, DEFERRED AND CONTINUED ITEMS: NONE CONDITIONAL USES: C. 1. M&B 33.02, Sec. 28-28-16, Northwood Plaza, (2544 McMullen-Booth), John Hancock Mutual life Ins. Co. (Hancock Realty Investors Inc./Florida Cuisine/Coral Reef Grill}, CU 92-81 Request - To permit on-premise consumption of beer, wine, and liquor Zoned - CC (Commercial Center) and Ol (limited Office) Mr. Shuford gave the background of the case and presented, in writing, the staff recommendation. Applicant, Robert Clark, 2842 Countrybrook Clr. 1122, Palm Harbor. was present. em: None Con: None A motion was made by Mr. Hamilton, and seconded by Mr. Savage to approve the request subject to the following condition: 1 I The requisite occupational license shall be obtained within six months from the date of this public hearing. Motion carried unanimously (7 to 0). 2. lot 4, Blk 12, MagnOlia Park, (625 Franklin St.l. Richard and Maxine A. Martincich, (Hub's Hideawayl. CU 92-82 Acquest - To permit on-premise consumption and package sales of beer, wine, and liquor Zoned - UC(C) (Urban Center Corel Mr. Shuford gave the background of the case and presented, in writing, the staff recommendation. Applicants. Alice and Frad Burns, 11000 62nd Ave. #203A, Seminole, and Ted Culvortson, attorney, were present. Mr. Burns stated that he has eight years experience in the restaurant business, six years serving alcoholic beverages with a very clean record. He stated that while other businesses closed and left the downtown areal they stayed. Mr. Shuford asked Mr. Culvertson if they would like to withdraw the request of package sales lor now and return at;) later time without beino subject to the mandatory nine month waiting period. Mr. Culvertson stated that they would withdraw the package sales portion 01 the request at this time. P & Z MINUTES 12/15/92 I"". ',:" ','.~' :,:,'~. ,,;' +~:. ,. ~'...'./'" ~ .., ;..., ,."" ," '~, '. ~..',,', ',', , ,,: fLQ: None F~ !&!l: None A motion was made by Mr. Hamilton, and seconded by Mr. Savage to approve the rcquest subject to the following conditions: '} The applicant shall obtain the requisite occupational and state alcoholic bevcrages licenses within six (6) months from the date of this public hearing; and 2) The operation is limited to consumption on premiscs only with no package sales, Motion carried unanimously 0 to Ol. 3. M&B 32.03, Sec.20-29.' 6, (18825 U.S. 19 NI. Crossland Savings, FSB, (Hops Grill & Brewery,lncl, CU 92.84 Request. To permit on-premise consumption of beer, wine, and liquor Zoned - CH (Highway Commercial) Mr. Shuford gave the bacltground of the case and presented, in writing, the staff recommendation. Applicant, Jame. Oenhardt, 2700 Flr.t Ave. N., St. Pelorsburg, stated that the request is a very limited expansion that was brought before the Board approximately three years ago when they opened the restaurant. In response to questions bV the Board, the outdoor area was discussed allowing customers to take drinks outside from the Indoor waiting area. Also stated was that there are no tables, only benches and they are not proposing to add tables to this area. It is enclosed by railing and planters. em: None S&!!.: None A motion was made by Mr. Hamilton, and seconded by Mr. Carassas to approve the request subject to the following conditions: ,) The requisite occupational license shall be obtained within six months from the date af this public hearing; and 2) There shall be no outdoor speakers or outdoor entertainment. Motion carried unanimously (7 to 0). ......... r' 4, Unit 212, Skiff Harbour Townhouse Condo (212 Skiff Point!, Aobert H. McCreary, CU 92-85 Request - To permit marina addition of one boat lift and catwalk extension Zoned - AM 20 (Multiple Family Residential} Mr. Shuford gave the background of the case and presented, in writing, the staff recommendation, Applicant, Steven Brunner, 8579 95tb Terrace N., SemlnDle, was present. Discussion ensued regarding the 34' building requirement from the seawall. In response to qucstions by the Board, Mr. Shuford stated they mcet codc requirements, since you are allowed to go a quarter of the width from the waterway, Mr. Shuford stated that the Harbormaster found no problem. Pro: None ~: None A motion was made by Mr. Hamilton, and seconded by Mr. Carassas to approve the request subjcct to the following condition: ') The applicant shall obtain the requisite building permit within six months of this publiC hoaring. Motion carried unanimously (7 to 0). 5. Lot 4, part 01 lots 3 and 12, north 30 ft 01 vacated street adj south 01 lot 12, and all 01 vacated alley betwecn Lots 4 and 12, Blk 17, Milton Park, 1615.1 Pincllas 511, William O. Nunamakcr, Trustee, (Seitz Auto Service), CU 92-86 Request ~ To permit vehicle service Zoncd . IL (limited Industrial) I Mr. Shuford gave the background of thc case and presented, in writing, the staff recommendation. .........- P & Z MINUTES 2 12/15/92 (r ..~.,.. ... '. I , ......, . Applicant, Craig Seltz, 116 Cypress Ct., Oldsmar, stated he is the owner of Seltz Auto Service and that all work will be performed within the building. Questions by the Board regarding who is responsible for keeping the side of the building facing Pinellas Trail in order. Mr. Seitz stated that he would not be keeping anything stored there. fm: None ~: None A motion was made by Mr. Hamilton, and seconded by Mr. Blckerstaffe to approve the request subject to the following conditions: 1) All vehicle service and storage for parts shall be performed within the building; and 21 The requisite occupational license shall be obtained within 90 days of this public hearing. Motion carried 6 to 0, with one abstention IMr. Carassass left room for a brief period). 6. M&B 11.05, , 1.06, and' 1.06', Sec. 19.29.'6, 1'9666 U.S. 19 NI, Kenyon Dodge Inc., CU 92-87 Request - To permit outdoor retail sales, display, and storage Zoned ~ CH lHighway Commercial) Mrs. Glatthorn gave the background of the item and presented, in writing, the staff recommendation. Applicant, BrBd Konyon, 1576 Hillside Drive, Tarpon Springs, stated that there were errors In the original site plan and the one presented is the new one and has been submitted to Steve Doherty. Mr. Kenyon stated that he has no problems with the nine conditions presented. fm.: None Con: None A motion was made by Mr. Hamilton, and seconded by Mr. Bickerstaffe to approve the request subject to the following conditions: , 1 The applicant shall submit an amended signed and sealed site plan for recertification. The new site plan shall include revised calculations and percentages of all outdoor display areas, open space areas and other amended areas on the site; 2) The proposed display pads in the front yard area shall be moved to the west away from the propertY line at least three (31 feet; 31 The applicant shall obtain revised drainage calculations from the Engineering Division for approval prior to certification of the amended site plan; 41 The applicant shall obtain variance approval from the Development Code Adjustment Board for any unpaved parking or display spaces; 51 The specific display pad ilreas shall be clearly indicated on the site plan and shall not be included in open space calCUlations; 61 The amended site plan shall be suumittcd for certification within six 161 months; 71 All storage areas shall be behind the required landscaped buffers along U.S. , 9, in accordance with an current landscaping requirements of the Land Development Code; 51 There shall be a maximum of seven (7) boats displayed within the front yard area; and 91 No portions of boats or trailers shall extend over the designated display areas. Motion carried unanimously 17 to 01. D. ANNEXATION, ZONING, LAND USE PLAN AMENDMENT, LAND DEVELOPMENT CODE TEXT AMENDMENT, AND lOCAL PLANNING AGENCY REVIEW: 1. lot 1, Clwtr "19" Commerce Park, 122067 U.S. 19 Nl. Frank C. Kunnen, Jr.. Z 92-07 Request - Amendment to the Zoning Atlas Zoned - from IL (limited Industriall to IPD Undustriaf Planned Development! Mr. Shuford stated that the Board should reconsider the item subject to the six conditions that was previously discussed on November 17, 1992. Mr. Shuford was questioned on the variance for the 6 1/2' concrete wall. He stated that it is setback lar enough under the fPO zoning and would not require one. Denise McCabe, Planner with Walker, Johnson, Blakely, was present. She stated that they have no problems with the six conditions as presented. Recommended that the City Commission approve Imotion made by Mr. Hamilton, and seconded by Mr. Savage! subject to the following conditions: 1! All freestanding signage shall meet the requirements of the Highway Commercial zoning district; all attached signagc shall meot the requirements of the General Commercial zoning P 81 Z MINUTES 3 12/15/92 ,. .' t I .' .' '. ,. . , ., I, ,,' '.' ." I " . '<; '. ,'. '.! '\ I" , ~ ',. :i. ., \1- '. :' J-" ~ .'", ,. f" , ".' ~ . (,....., district; 2l There shall be no more than a cumulative total of 20,185 sq. ft. of gross floor area for retail and restaurant uses, of which no more than , ,500 sq, ft. shall be for restaurant uses; 31 New uses or revisions to existing uses within the center shall continue to be reviewed, on a case by case basis, for any required impact fees; 41 The applicant shall improve the retention area adjacent to the drain on the south side of his property in accordance with his agreement with Public Works, including the sodding of the bank along the section to be Improved; maintenance shall be in accordance with standard City policV, and the City shall perform maintenance required to maintain flow; 6) There shall be no additional door or window openings on any building wall which faces a residential area: and 61 Prior to the first reading of this IPD request by the City Commission, the applicant shall submIt a revised conceptual site plan which reflects the changed site conditions resulting from the proposed highway Improvement project and which shows perimeter landscaping along US , 9 in conformance with City Code requirements. Such landscaping shall be installed within six months after completion of the highway Improvement project. Motion carried unanimously (7 to 0). AMENDMENTS TO THE COMPREHENSIVE PLAN AND THE LAND DEVELOPMENT CODE: 2. The City of Clearwater proposes to adopt the following amendments to the Comprehensive Plan and land Development Code that affect all properties within the area shown on the map in the advertisement. This area includes all properties currently within the City limits of the City of Clearwater as well as the Clearwater Planning Area. COMPREHENSIVE PLAN MAP AMENDMENT The land Use Plan classifications of all properties within the City limits of Clearwater are proposed to be amended. COMPREHENSIVE PLAN TeXT AMENDMENT The City of Clearwater proposes to amend Objective 3.2.1. of the Future Land Use Element of the text of its Comprehensive Plan as described below. Amendment to Objective 3.2.1. revising the number of Land Use Plan categories from 10 to 22 and to modify densities and FAR's - floor area ratios and establish ISR's . impervious surface ratios. lAND DEVELOPMENT CODE AMENDMENTS An Ordinance (proposed I of the City of Clearwater, Florida, relating to the land Development Code; amending or creating various Sections within Chapter 135, Code of Ordinances, to revise the correlation of the Zoning Districts with the Comprehensive Plan; to create a new Single Family Residential ~One" District, a new Multiple Family Residential "Ten" District, and new Research, Development, and Office Park, Public/Semi.Public and Urban Center Planned Development Districts; to revise the allowable density, open space, and floor area ratio requirements of various Zoning Districts; to consolidate to Aquatic lands/Coastal and Aquatic lands/Interior Districts into a new Preservation District; to create the Activity Center/Primary and Activity Center/Secondary Overlay Districts; and to calculate residential density on the basis of gross density, rather than net density; amending Section 136.011, Code of Ordinances, relating to transfers of density across the Coastal Construction Control Line and other areas: amending Section 136.0' 2, Code of Ordinances, relating to density of Townhouse Developments: amending Section 136.014, Code of Ordinances, relating to floor area for hotel and motel units: amending Section 136.021, Code of Ordinances, relating to density for Recreational Vehicle Parks; amending Section' 36.029, Code of Ordinances, to refer to Preservation Districts instead of Aquatic Lands Districts: amending Section , 37.005, Code of Ordinance, relating to definitions; amending Section '37.0' 5, Code of Ordinances, relating to the standards for approval for Zoning Atlas Amendments; amending Section 137.016, Code of Ordinances, to refer to the "Countywide Planning Agency" rather than the "County Planning Council:" repealing Sections 135.'71, Code of Ordinances, relating to the Aquatic lands-Interior District; providing an effective date. Mr. Mazur stated he had a conllict with this item and would not participate in discussion or vote. Mr. Mazur left the meeting at 3:00 p.m. Mr. Carassas chaired this item. Mrs. Glatthorn gave the background of the item and presented, in writing, the staff recommendation. \.........J P & Z MINUTES 4 12/15/92 t. ...... . : . I ..' . .. J'. . ".:,' .' . . . . J' ,'. . ',' . . . .". ." " . f .. ,. t ~., . t t'''. Mrs. Glatthorn stated that there is a revision to Exhibit A of the resolution on recommended changes to the Countywide Rules. She stated that the small scale thresholds which were prevIously recommended by the Planners Advisory Committee are recommended to be Incorporated into the Countywide Rules to streamline the amendment process. Relative to the .96 ISA Resort Facilities High issue, Mrs. Glatthorn stated that the City Commission had no problem with this requirement as the Clearwater Beach Task Force had recommended there be additional open space on the beach, so It has been deleted as a recommended Change to the Countywide Rules in Exhibit A. However, the maximum floor area ratio issue in the institutional classification Ito revIse the FAR from .66 to 1.0 for hospital uses), Is still recommended. No change to the other minor density/intensity reductions is recommended. Planning and Development staff recommends that the Planning and Zoning Board recommend approval of Comprehensive Plan and land Development Code Amendments retated to the Countywide Consistency Program to pass on fIrst reading Ordinances 5296-92, and 5312-92, pass Aesolution 92-69 and 92-78. Mr, Mark Marquardt, attorney for Morton Plant Hospital, stated that Morton Plant is ver.( supportive of the recommendations from the Planning Department to revise the .65 FAR to 1.0. He also stated that the other facilities in the area are built in excess of .66, for example, St. Anthony's is 1.14, Bayfront is .84, Tampa Generalis 1.66. He feels that this is a very critical issue for Morton Plant. Pinellas County Is one of three Florida counties that does not have a pubUc hospital, so Bayfront and Morton Plant pick up the needs of lots of people in the community. Mr. Dave Hoalev, Executive Director of Pinenas Planning Council (PPCI. stated that PPC would consider after March 15, 1993 to find a solution that will work for Morton Plant. Aecommended that the City Commission approve (motion made bV Mr. Hamilton, and seconded by Mr. Merriam) the Amendments to the Comprehensive Plan, the Land Development Code Amendments. including the revision to the Resort Facllities/Commerciat Category to 1.0 ISR. Motion carried 6 to 0, with one abstention. E. CHAIRMAN'S ITEMS Mr. Carassas stated that voting for the now Chairman will take place the first meeting in January. \ F. DIRECTOR'S ITEMS Mr. Shuford expressed his thanks to the Board for the progress that was made in 1992, with the processing of conditional use permit requests, the Downtown Plan, the Fort Harrison Study, and the PPC Consistency Program. G. BOARD AND STAFF COMMENTS Meeting adjourned at 3:56 p.m. James M. Polatty, Jr., Director of Planning and Development P & Z MINUTES 6 12/16/92 __-~_._. ___..-..._._.___ ____......____....__... - ._._._ .r...... ._.. +_ _....~. ~ _ .~......... _ ... __ . FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS Iii 1J) 1iW(.L"'4~ ( nllN I\' NA~lI, or O[)AIlU, (:OUNCII., (IlM~II:;:;ION. AlHIIOlllf\. OR C(l",,,,,r 11"1 -1i.~ N",,,J ~ ~ 2, ^' I tI ~ 13DA (U) I III: 11('" Ill), UIUI~( II . I.(Il,IMISSION, AlIlllORI I \. nil <. (lMMI1I1 E (III WllIlIl I StlWl, IS ^ lIlm or: ')((11\" l'IIlUtH\' q(JllIllIIOl"AI AOr:.NU' t-/^"It; 01 1'01.1 I Il AI. SlJIlUIVISIOH: lAS I NA"'r -I IIl.S I NAMl!-MIl!\llI:: NAME , .:]it.. 3Yl,z.3 C.I..EAfl,wA TE L M \" "IISI IIlIr~ IS' Ie; "2.., I j nEt" IIvr: I'rnINII"f WHO MUST rllE FORM BB This forlll i.~ f(lI use II)' :111)' pelSOll ~elvillg at 11u: t.'lllll")'. city. lH olhel locnllnrl or g{l\lCIt11lICIII 011 :ll1l1PPOilllcd or elccled bonrd, cOlll1cil. 1.'0111111155;011, nlllhOl il)', or COl1lll1illee. II npplies e1lunlly Il1ll1Clllhers of ml\'isoq' :111l1 nOll.ndviso.)' bodies who me rreselllr:d wil h n \'01 i fig cUllflicl of illlcll:SI IIlIdel Setl illl1 II:t,l I o1.l, Florid n 51:111111.:5. The It'IJllirclllenls of I his I"", nre IIIn ndOltar)': "lthollr,h Ihe lI~e of lhis pnrriclllur forlll is 1101 requllet! II)' I:UI', )'011 art' ellt.'OlIf:1lted 10 LlS~ it ill IIInkillg the disclmllfl' lequirl'd by' In\\'. Ynllr lest'llmillilitie~ IIlIdcr Ihe I"w whl'lI r:l\:ed willi n IlIl';1SIIlC ill n I lit.' h rOil hm'!' " conflicl of inleresl will \'111)' r,lrnlly dcpellllillp, 011 \\'belhel YOll holll UII elct:li\'c Of llppnillli\'c posilillll. For Ihis Ir:t~OIl, plcnsc POI)' c10sc allclllion 10 lhe illSlIl1cliollS orllh;~ 101111 hdOle completillg Ihe le\'c':le sidc :1ml filillr, Ihe fOlIll, INSTRUCTIONS Fan COMPLIANCE WITIt SECTIOn 112.3143, flORIDA STATUTES ..:LEC I ED UFFICEHS: l I A pt'I~(l11 holdi Ill! rlt:rl h'l' CIHllIt y. IIIIIIlidpal. UI 01 hel IOl'n I I'1I111ic 01 I in: "1 US r A US 1"A I N 110m \'01 illr. 1111 n lIIeaml e \\ hkh inllres 10 his spcdi'll lii'i\'ille rOlin. Ench locnlullicer aho is prohibited IrOI11 f;II(l\\"hll~ly \tllinG (111 a measlI.e which il1l1lc; 10 Ihe special gnill or ;1 plindpnl {Olher lhall il gmerlllllelll nl~ellcyl hy \\hOlll hl' is .elaillt.'d, III eithcr l';ISe, YOll should disclose Ihe I'OllfliCI: fiR lOR 1 (1 n lEVU rE IJ E I NG TA I: r.: N h)' Pllutidr sial i Ill! Itl I Ill' H~~elllhly I he l1:1lUre 01 your ;lIlel esl i II lilt: nlt::\SIIIC Oil which rOll ille ilbslnillillg trom \"01 inr,: and WITH I N IS lJ^ YS ^ FTEn T II E VOTE OCCUltS by l"l1l11plclil1l! "lid Iililtg I his 1111 III \\'ilh Ihe pcr~o1l Icspomihlr ror u:cl;'lldinG lhe lIIil1lllCS of the lI1eelillr" who should il1COlp(lfillr lhe 101111 ill lhe IlIilllllc~. AI'POINTEIJ UFFlCEltS: A pe I SClII hold; liP. ilJlpoi lI11ve COIIIII y. 11I1IIIidpill. or III hrl Im':l1 puhlk 01 I in: h I US I" A BS I A 1I..J Ir om \'01 in[! 011 il lIIe"S\lrC w]:;,'1I inUles 10 his speci:1 I pri \'fl I e gn i II, Each lor." I. c<'l icrl a ISll is plOhibilcll 110m k n(lwinl.dy vol ill!! 011 a IIIC:1~lIIC which illll.C5 10 I he spcci:l! gaill or il !,lillcipill (olhel lhnll n go\'e~IIIl1CJ11 ngrllcYl hy wholll he- i~ IClililled. A persOIl hnldillg nil ilppnillli\'e 101.',,1 (lrricc olherwisl' III:lY p:lllidpnle ill a 1I1:111e. in \\ hicIt he hnS:1 cOllflicl of inl(~leq. bUI 11111s1 discime lilt' J\:llUIC of Ihe CllIIllil'l bdme making :Ill)' :IIIClllpl In illfhlt'lIce Ihe decisioll by oral o. wrillell COllllllUllic:1lioll, \\ 1I('lhcl lI1i1de hy Ille oHicc! o' ill hisdireclioll, " IF YOU INTEND 'IlJ "I^~:E AN\' ,\rl EI,II'I" '10 It.JFLUEHl'E I NE DL:.('ISIUf.J l'lUOR '10"] liE "IEE'] ING AI' WIIIlIl THE VOTE \VILL BE ']AKEN; · YOll ,~llOUld complele :ll1d file Ihis l{lrlll lhchuc IlIal:illg illlY allrlllpl 10 illllllCllCl' Ihe dr:dsioll) with Ihe persall lespolIsiblr lor \---.... recording the minules uf Ihe llICClillr., who nil! illcorpllrarc lht' 101111 ill lht' minllltS. . ^ COP)' or Ihe fOIlT1 shollld be plO\idcd ill1l1lnJinlrly 10 lite Olh(1 Inellllor.s ld lhe al!CIlf)'. · '1 he 101m should br rca(l pllblicly :11 Iln: IIICel ill!! "lilll 10 c[1n~id('lilliflf1 {II III(' lIlilllel ill whirh YOII havc a conl1iel of illlerl"~l. I II "'\1"11 !II'" ., .. .' _ o. ", I,. " , .' I. ... . t ' . ~f : \ . , ' ..' . ' '. , " ,,' ,: ~, . ,~ ~ . '. \ ',' . . F H)U r-.J"" E NO ^TTEr-.II'1' 'I U INFLUENCE :1 liE lJEClSI(\I~ EXCEl' r II\' DISCUSSION /\T "\ I\E Mf:ll'l!N(i: . rOil ~hll\lld tlil\rhtl\t' 11l:J1I)' lilt' nlllltle 01 Y(lllI eut1rJkl ill lilt' IIIC11l\lllr he/ole p:ulkilt:,lilll:. (, . rPII ~Illnilcl rorllp!clc lilt' rOllll nllll liIe;1 within I~ clnp nllcl rhr \'nlc: ()Crtlf~ willi Ihe P('I::OII fClIPOII::ihlc 10f recollling the mit1l1lrs (Jr IIle 1I1cctill~, who shuuld illl.."(H \I(II:\I,e the Imm ill tlu: lIIitmltl\, '" A " ~ .. . ..j, " ' -J'. ~ ... , . , DISt::lOSUI?E Of LOC^L OffiCER'S IHTEREST " I 4 ~ . o. . 0 . .. --.E:~~A ft.}) /iV'tr.ilR- ::J!L _. heleh)' disclose 1 hill Ot1 J:;.. L- 1 5' 'I? .fz._ : iI) ^ IIll';'Slllt' callle or will c:oru~ bclmc 111)' alleliC.')' Iv!liclt (thed; oncl __ illllll;'U 10 Ill)' ~pcdnl pd\'nlt' '~ilil1; 01 ~illllll'd 10 111(' wcdalJwiu or __cl..t!~7.t.)/J .__fu!!.Z'_.~,1;r;J_L.t , hl' Wh(lI11 I :un ,clnillcd, 0) 1 Ill' IIlcaSlllC bdulc 111)' agcm:l' nud Ihe !H11I1I!: 01 Ill)' inlelCM ill Ihe IIlcaStlle is liS '(1110\\'::: A ?~~jA. ;/~,." ])-2. ~l- N~IR.J 4r! ~ ---f -L ..,r'~7 "Jv-.- ~;L T,..... '0 r:- ~) u:L/ k a/~Y 4 ~ ~. Zf tJ"'<l ~ :tc.-~_'---, ~ -z: ~~ fv>- iL ~ ~~~ 1-L ~ t,-.u> _- Uj~ ~ ~f rfJ1,~ ~ J I~ . ~ I>-- Ii ~/~;'f~ /Lf tJ//::;w'-(-. . "'- R.t4 ~)., -..I eI ~ ~ h:.l- '- - L- I . ". ......... . _! L/n:-/1~.. ----.- -._- --.-----. - all: Filcll -~~ SI1.!lInltll r , ~ti:;;) 01 leI:' UNDEH I'IUlVI;,lor'IS or ru.mll)A sr^nn ES qr2.J17 lP)R.~1. ^ FAIl.URE '10 ~1^f:E At-.J\' HE()lIIHEP rSC!.USURL:. CUNS r 11 U I ES GIH)UNIJS FOH AND ~I/\)' liE l'UloJJSllED II r ONI: UH '.It:.HU.:. or '111 E FOI.LOwrr.ll;' , I'E;\CJ tt--IEIH. HEI\IO\'.<\L Olt SUSI'ENSIO/.J FlU,lld (II FH.T Olt L=/.r I'LOY'" EH I. IJEt-.Ir.)"t IOI'~. I\EOUCllut.J IH ":~'I', IU:I'ltlt-l/\r-iD. Olt A CI\'II. I'!:r~i\l I" unl "1(1 E,';n:FP i~.1l0rt