03/06/2008
CITY COUNCIL MEETING MINUTES
CITY OF CLEARWATER
March 6, 2008
Present: Frank Hibbard Mayor
John Doran Vice-Mayor
Carlen Petersen Councilmember
George N. Cretekos Councilmember
Paul Gibson Councilmember
Also present: William B. Horne II City Manager
Jill S. Silverboard Assistant City Manager
Rod Irwin Assistant 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 Reverend Jay Sloan of Central Church of the Nazarene. The Mayor led the Pledge
of Allegiance.
To provide continuity for research, items are in agenda order although not
necessarily discussed in that order.
4 - Presentations:
4.1 Clearwater Civitan Club
Fred NovoMesky highlighted Clearwater Civitan Club’s efforts on behalf of the
community.
4.2 Painting to be presented to Council: Sandy Holden and Clark Keser
The painting of the Sailing Center was created by Sandy Holden, a paraplegic
participant in the facility’s Sailability program.
4.3 Proclamation: Celebrate Clearwater Neighborhoods Week: March 9 – 15, 2008
Leadership ICMA Team
The Leadership ICMA (International City/County Management Association) Team was
introduced. They are working with staff on performance measurement processes.
5 - Approval of Minutes
5.1 Approve the minutes of the February 21, 2008 City Council Meeting as submitted in written
summation by the City Clerk.
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Councilmember Petersen moved to approve the minutes of the February 21, 2008, City
Council Meeting as recorded and submitted in written summation by the City Clerk to each
Councilmember. The motion was duly seconded and carried unanimously.
6 - Citizens to be Heard re Items Not on the Agenda –
None.
Public Hearings - Not before 6:00 p.m.
7Second Readings - Public Hearing
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7.1 Adopt Ordinance 7912-08 on second reading, vacating the five-foot utility easement lying
adjacent to the northerly property lines of Lots 1 and 4, Block 41A, Mandalay Subdivision.
Ordinance 7912-08 was presented for second reading and read by title only.
Councilmember Cretekos moved to pass and adopt Ordinance 7912-08 on second and final
reading. The motion was duly seconded and upon roll call, the vote was:
"Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard.
"Nays": None.
City Manager Reports
8 - Consent Agenda
- Approved as submitted
8.1 Approve the Rollover (first of two authorized rollovers) of Bid 13-07 Gas Material - Meters
and Regulators Lines 1, 2, 3, 4, 6, 7, and 15 in the amount of $232,000 to M. T. Deason
Company, Incorporated for the period March 8, 2008 to March 31, 2009 and authorize the
appropriate officials to execute same. (consent)
8.2 Ratify and Confirm Change Order 5 to Gibbs & Register, Inc. of Winter Garden, FL. for the
Cleveland Street Streetscape Project (03-0093-ED), increasing the contract by $131,346.03 for
a new contract total of $10,336,582.56, and approving a time extension of 112 days. (consent)
8.3 Approve a Contract For Purchase of Real Property with Donna Andrus for property legally
described as LAUREL LAKE SUBDIVISION, Lots 8, 9 and 10, in the sum of $395,000 plus
estimated environmental inspection and closing expenses not to exceed $3,000, and authorize
appropriate officials to execute same, together with all other documentation required to effect
closing. (consent)
Councilmember Doran 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.
9 - Other items on City Manager Reports
9.1 Amend the Code creating section 17.07 to enhance trench digging safety and pass
Ordinance 7918-08 on first reading.
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s Florida Statutes Section 633.025 (2007) requires a municipality, county, or special
district with fire and life safety responsibilities to adopt and enforce minimum fire and life safety
standards. Florida State Fire Prevention Codes do not address trench digging safety at this
time. For the safety of construction workers working in trenches and for first responders
rendering aid and medical services resulting from a collapse, entrapment, or an injury, the Fire
& Rescue Department would like to strengthen the requirements of the minimum fire and life
safety codes by implementing a local ordinance for trench digging safety.
The ordinance requires: 1) Individuals, partnerships, corporations, and any other entity
of any kind engaging in trench digging to be in compliance with this ordinance, laws of Florida,
and OSHA (Occupational Safety & Health Administration); 2) A permit to be obtained from the
City of Clearwater Building Department, and any permit holder shall follow the permit
stipulations as outlined in the ordinance; 3) A fire inspector or designee shall periodically inspect
trench digging sites, and enforce permit posting and compliance with OSHA; and 4) Violations
of the article may result in revocation or suspension of trench digging permits; written notice of
violations shall be issued for any deficiency; no further trench digging may take place until
deficiency noted is corrected; deficiencies not corrected in a timely manner will result in a stop
work order; flagrant and/or repeated violations shall be reported to OSHA.
Permit costs will be included in a revised Fire and Life Safety Inspection/Permit Fees
schedule, which will include “Trench Digging Permit $200.” A draft of the trench digging
ordinance was provided to several construction affiliated companies asking for their input; and
the responses received were favorable.
Councilmember Gibson moved to amend the Code creating section 17.07 to enhance
trench digging safety. The motion was duly seconded and carried unanimously.
Ordinance 7918-08 was presented for first reading and read by title only.
Councilmember Petersen moved to pass Ordinance 7918-08 on first reading. The motion was
duly seconded and upon roll call, the vote was:
"Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard.
"Nays": None.
9.2 Amend the Fire and Life Safety Inspection/Permit Fees schedule to add fees for a Trench
Digging Permit and pass Ordinance 7919-08 on first reading.
Florida Statutes Section 633.025 (2007) requires a municipality, county, or special
district with fire and life safety responsibilities to adopt and enforce minimum fire and life safety
standards. Florida State Fire Prevention Codes do not address trench digging safety at this
time. For the safety of construction workers working in trenches and for first responders
rendering aid and medical services resulting from a collapse, entrapment, or an injury, the Fire
& Rescue Department would like to strengthen the requirements of the minimum fire and life
safety codes by implementing a local ordinance for trench digging safety.
Permit costs will be included in a revised Fire and Life Safety Inspection/Permit Fees
schedule, which will include “Trench Digging Permit $200.” A draft of the trench digging
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ordinance was provided to several construction affiliated companies asking for their input; and
the responses received were favorable.
Councilmember Doran moved to amend the Fire and Life Safety Inspection/Permit Fees
schedule to add fees for a Trench Digging Permit. The motion was duly seconded and carried
unanimously.
Ordinance 7919-08 was presented for first reading and read by title only.
Councilmember Cretekos moved to pass Ordinance 7919-08 on first reading. The motion was
duly seconded and upon roll call, the vote was:
"Ayes": Doran, Petersen, Cretekos, Gibson, and Hibbard.
"Nays": None.
9.3 Appoint two members to the Municipal Code Enforcement Board with one term expiring on
October 31, 2008 and another term expiring on October 31, 2011.
Member Doran moved to appoint Phillip J. Locke, with a term expiring October 31, 2011.
The motion was duly seconded and carried unanimously.
Member Doran moved to appoint William J. McCann, with a term expiring October 31,
2008. The motion was duly seconded and carried unanimously.
Miscellaneous Reports and Items
10 - City Manager Verbal Reports
The City Attorney reported the City has right of first refusal for the Florida Progress
property next to the Clearwater Beach Recreation Center.
11 - Council Discussion Items
11.1 Hotel Density
In her March 5, 2008, memorandum, Assistant Planning Director Gina Clayton
referenced City Council direction on March 3, 2008, to make two changes to the eligibility
criteria for the proposed Hotel Density Reserve. She said the changes raise several issues with
the Reserve concept.
Assumption for Beach by Design Amendments: The PPC’s (Pinellas Planning Council)
increased hotel density provisions were designed to incentivize resorts. As the City already has
achieved the approval of three resorts through the use of the Destination Resort Density Pool,
the August hotel density white paper focused on: 1) loss of numerous small/mid-priced hotel
rooms on beach and 2) existing hotel densities do not support their redevelopment. Due to high
land costs, consolidation of large parcels on Clearwater beach is unlikely. As mid-priced hotels
offer limited amenities (breakfast areas/limited meeting space) and can be profitable at 120
units, their need for land area is much less than upscale hotels and resorts. Based on Council
discussion in August, Planning Department work has focused on facilitating the development of
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mid-priced hotels on relatively small parcels. To that end, staff has discussed City goals with
the PPC and laid the foundation for Clearwater’s different approach to increased densities.
Changes desired by the Council on Monday are somewhat inconsistent with the premise
used in developing Beach by Design amendments. Staff has concerns with changing the
maximum permitted unit allocation from the pool and adding a sunset provision.
Maximum Unit Allocation: Proposed amendments support a maximum allocation of 100
Reserve units to a project based on: 1) 100-unit cap enables smaller properties to actually
accommodate mid-priced hotel development because the Reserve allows economic parity to be
achieved on relatively small properties. Under staff’s proposed cap, a 0.75-acre parcel could
accommodate a 137-unit hotel. A 5.5-acre property could achieve 375 units. Staff’s premise of
gaining 120 room mid-priced hotel units is achieved; 2) 100-unit cap limit implements proposal
to incentivize mid-priced hotels on smaller beach properties. Specific limit can be applied to
properties of varying sizes while providing the developer with very clear limitations on what can
be requested and enables staff to treat developers fairly in the process. A cap of 20% of total
reserve units will bring much more variation in proposals with no criteria to govern the allocation
of units, resulting in inconsistencies; 3) 100-unit cap prevents larger properties, which would be
allowed more units based on parcel size, from requesting substantial units out of the pool; 4)
Existing hotels with non-conforming density still could terminate that density and be eligible for
100 units from the Reserve; and 5) Based on a review of numerous beach properties, the
maximum allocation of 100 units could support hotels of varying sizes ranging from 138 units to
379 units, not including any terminated units.
Concerns about 20% Cap from Reserve: 1) Full 20% cap (277 units) could only be
achieved on very large properties. Cap alone exceeds number of units at the Sandpearl (253
units on 3.69 acres) and 2) Potential allocation of 277 units per development will be difficult to
justify to the PPC and Countywide Planning Authority based on premises used in developing
amendments to Beach by Design. That number of units also may be difficult to justify without
imposing FAR (Floor Area Ratio) regulations that include the entire hotel and parking.
Sunset Provisions: Staff is concerned that a sunset provision defeats the theory behind
the Hotel Density Reserve. The Reserve is created from a density per acre standard spread
across the entire beach that is captured into a Reserve to be allocated on a project-by-project
basis. Based on this, the Reserve’s timeframe should not be limited as a 90-unit per acre
standard always would be in place. Additionally, staff has concerns: 1) Sunset provision gives
Reserve appearance of another “density pool” within Beach by Design, which may raise issues
during PPC and Countywide Planning Authority approval process; 2) Traffic study findings
indicate Reserve units could be constructed and concurrency requirements maintained. In fact
traffic study projected this development to be in place by 2027; 3) Hotel construction will only
occur if the market supports it. If the market does not support it within the 10-year timeframe,
the Reserve will sunset and opportunities for higher hotel densities will cease to exist. This
approach seems to counter the goal of getting hotels constructed instead of condominiums; 4) If
units are not allocated within the proposed 10-year timeframe, the City would lose future
opportunities to facilitate hotel development. Once the Reserve sunsets, properties will be
limited to 50 units per acre; 5) It is uncertain if the market can absorb the 853 hotel units
generated by the projects that made use of the Destination Resort Pool plus another 1,385 hotel
rooms within a period of 10 years; 6) A 10-year limit may bring forward unviable projects that
are submitted just to obtain vested rights prior to the expiration of the Reserve; and 7) In the
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event a project that utilized the Reserve does not meet development agreement timeframes, the
City would get the units back and have an opportunity to reallocate them to another project. A
sunset provision could prevent this from occurring.
Ms. Clayton said there is no guarantee that the PPC will approve this plan. As
proposed, large parcels could be divided and qualify for more units. Height above 100 feet
could be sufficient only to construct TDR (Transfer of Development Rights) units. Non-
conforming uses could be terminated and qualify for pool units. Units would have to be
constructed within specific time frames. The City Attorney said the City Council could approve
fewer units per acre than permitted, but not more.
Concerns were expressed that a single developer could reserve and never use a large
number of units or that no development could occur. It was agreed that program administration
should not be cumbersome
Discussion ensued regarding a sunset provision with comments that the market will
dictate how quickly units are used and that density would return to the current 50 units/acre if
units are sunsetted. Concern was expressed that beach residents want construction to end by
a date certain and that constructing all of the units would exacerbate the beach transportation
LOS (Level of Service). The City Attorney said allowing units to sunset could negate the City’s
ability to recapture the units in the future.
Councilmember Petersen moved that the amendment not include a sunset provision.
The motion was duly seconded. Councilmembers Doran, Petersen, Cretekos, and Gibson
voted “Aye”; Mayor Hibbard voted “Nay.” Motion carried.
Consensus was to approve reserve unit allocations: 1) properties 0.75 to 2.5 acres can
receive a maximum of 100 units and 2) properties over 2.5 acres can receive the number of
units needed to achieve the difference between 50 upa (units per acre) and 90 upa.
Staff will report on the traffic impact fee per hotel unit.
12 - Other Council Action
Councilmembers reported on events in which they recently participated and reviewed
upcoming events; welcomed Phillies to Spring Training, congratulated CFY (Clearwater for
Youth) for receiving $700,000 matching contribution; participated in Paint Your Heart Out
Clearwater; congratulated Clearwater USCG (United States Coast Guard) for International
Search & Rescue team award.
Councilmember Cretekos welcomed Sofia Elizabeth and congratulated her parents
Rosemarie & Ian Call.
Councilmember Doran reported hazardous waste disposal is available on Saturday at
Home Depot on Gulf-to-Bay Boulevard.
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Mayor Hibbard thanked Terry Schmidt and staff for efforts at Phanfest and other events;
Zack Graley is raising funds to compete in the Olympics; recommended new ice cream shop in
the gateway area.
13 - Adjourn
The meeting adjourned at 7:19 p.m.
Council 2008-03-06
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Mayor
City of Clearwater
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