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09/05/2000 CITY COMMISSION WORKSESSION CITY OF CLEARWATER September 5, 2000 Present: Brian J. Aungst Mayor/Commissioner J. B. Johnson Vice-Mayor/Commissioner Ed Hooper Commissioner Robert Clark Commissioner Ed Hart Commissioner Also present: William B. Horne II Interim City Manager Garry Brumback Acting Assistant City Manager Bob Keller Assistant City Manager Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Patricia O. Sullivan Board Reporter The meeting was called to order at 9:05 a.m. at City Hall following a meeting of the Pension Trustees. PUR PURCHASING books & library materialsLIB Book Wholesalers Inc., , 10/1/00-9/30/01, estimated $81,000 () subscription services Ebsco Subscription Services, , 10/1/00-9/30/01, estimated $93,000 LIB () books & library materials Ingram Library Services, , 10/1/00-9/30/01, estimated $260,000 LIB () books & library materialsLIB The Booksource, , 10/1/00-9/30/01, estimated $39,000 () video tapesLIB Distribution Video and Audio, , 10/1/00-9/30/01, estimated $35,000 () books & library materialsLIB The Gale Group, , 10/1/00-9/30/01, estimated $29,000 () hardware maintenance & software license Gaylord Bros, for computer equipment used at all LIB library branches, 10/1/00-9/30/01, estimated $45,000 () legal services Thompson, Goodis, Thompson, Croseclose & Richardson, P.A., , estimated CA $40,000 () one OPTIMA 2000 IPC instrumentPW Perkin-Elmer LLC, , $75,493 () one 2001 Ford F-450 Altec Industries Inc., with Altec AT35G aerial lift, replacement, $65,250; GS financing to be provided under City's Master Lease-Purchase Agreement () two 2001 Ford E-350 Altec Industries Inc., with Altec AT200V aerial lift, replacement, GS $107,498; financing to be provided under City's Master Lease-Purchase Agreement () one Ford F-450 cab & chassis World Industrial Equipment Inc., with utility body and Sighalier SLT28 aerial platform, replacement, $65,293; financing to be provided under City's Master GS Lease-Purchase Agreement () Library Director John Szabo said library purchases are impractical to bid. In addition to cost, staff considers availability and delivery times. Purchasing Director George McKibben said staff shops all vendors for best pricing. The City Attorney stated legal services relate to the 1993 Crouch case, which is expected to go to trial next year. 1 mws09a00 09/05/00 BU BUDGET Public Hearing - Fiscal Year 2000-2001 Budget In her August 29, 2000 memorandum, Budget Director Tina Wilson reviewed budget Ordinance #6607-00 ordinances: 1) establishes millage for FY (fiscal year) 2000/01 at the City Ordinance #6608-00 Manager’s proposed rate of 5.5032 mills and 2) establishes operating budgets for FY 2000/01. Changes from preliminary budget: a) General Fund - budgeted revenues & expenditures - $140,720 to develop SPJC (St. Petersburg Junior College) field site; b) General Fund - budgeted revenues - additional $115,220 of ad valorem proceeds based upon Pinellas County final preliminary figures, of which $50,000 is designated for CHIP (Clearwater Homeless Intervention Program) and $65,220 remains available; and d) Water & Sewer Fund - budgeted revenues & expenditures - reflects adopted rate increase. Ordinance #6609-00 Based on City Commission direction on August 29, 2000, , which establishes the operating budget for the Capital Improvement Budget for FY 2000/01, eliminates $2.8-million Memorial Civic Center project and reappropriates those funds: 1) $820,260 - Police beach substation; 2) $820,260 - Sand Key Fire Station; and 3) $120,440 increase in unallocated Penny for Pinellas funds. Budgeted revenues and expenditures reflect additional $7,710 of ad valorem proceeds based on final preliminary figures furnished by Pinellas County. These funds are to be allocated to Street Resurfacing. Ms. Wilson said staff will distribute a list of City Commission changes to Penny for Pinellas projects. Fiscal Administrator Margie Simmons said staff is preparing a memorandum on alternate funding sources to increase fire services. While Penny for Pinellas funds can cover a small portion of Fire Task Force recommendations, operating expenses far exceed capital costs. A funding stream must be identified. She reviewed funding options related to general obligation and revenue bonds, stating with bonds, those who use projects pay for them. Discussion re Fiscal Review Committee In her August 28, 2000 memorandum, Budget Director Tina Wilson reviewed the history of the FRC (Fiscal Review Committee). Years ago, the BAC (Budget Advisory Committee) was formed to review the budget and make recommendations to the City Commission. Members often questioned if the Commission considered their efforts and requested specific direction. In 1996, the Commission replaced the BAC with the FRC. Each Commissioner appointed one person to the 5-member committee for a term concurrent with the appointing Commissioner’s term. The basic scope of the Committee remained unchanged. The FRC has 3 members. Last fall, staff requested Commission guidance regarding the committee. Ms. Wilson indicated the Committee often struggles with its role and meetings often are canceled due to a lack of quorum. It is difficult to involve the FRC in budget decisions when they meet only twice 2 mws09a00 09/05/00 a month during the budget process. Members wish greater roles in the development of the Preliminary, or City Manager’s Recommended Budget. Election years also affect committee appointments. New City Commissioners usually appoint FRC members near the end of the budget process. The Committee requires significant staff time. Demands for materials usually coincide with staff preparation of the City Manager’s budget, and compiling mid-year and third-quarter budget reports. Ms. Wilson recommended the City Commission appoint committees only to deal with single specific issues over a period of time, similar to the Fire Task Force. She said the FRC was successful when tasked to review: 1) Clearwater Gas System’s Strategic Plan and Gas Rates; 2) Business Plans for the City Marina and Pier 60; and 3) proposal on Clearwater Solid Waste Roll-Off Service. Ms. Wilson said the two-hour meeting length is inadequate to cover budget issues. Member frustration at absenteeism rates was noted. It was felt the committee needs a clearly defined role. Consensus was to disband the FRC. It was requested that staff advise FRC members that the City Commission will vote on this issue on Thursday. It was requested that his issue be agendaed for reconsideration prior to the March election. ED ECONOMIC DEVELOPMENT Brownfields Area Environmental Justice Action Agenda Approve City of Clearwater Economic Development Program Manager Miles Ballogg reported the EPA Environmental Protection Agency) defines Environmental Justice as “The fair treatment for people of all races, cultures, and incomes, regarding the development of environmental laws, regulations, and policies." The City’s Brownfields Area Environmental Justice Action Agenda, developed as a nationwide model, is designed to respond to resident concerns, focus on resident priorities, review Brownfields work plans, and adhere to the law. Environmental Justice Action Agenda partners include the Community, EPA, ICMA (International City and County Managers Association), USF (University of South Florida), FAMU (Florida Agricultural & Mechanical University), and City staff. The Action Agenda’s goal is to clean up and redevelop Brownfields sites. The Action Agenda provides a framework to work with community residents and other concerned citizens to achieve that goal. The community was involved in the plan’s development through surveys, neighborhood forums, brainstorming sessions, forums with City officials, and joint workshops with the community and staff. The Environmental Justice Action Agenda is a central component of the Federal and State Brownfields work plans. Implementation of the Action Agenda will not be limited to: 1) develop Brownfields Module to explain, in layman terms, Brownfields redevelopment concepts and increase awareness of Brownfields; 2) assist area residents & groups to apply for funds to develop a Brownfields newsletter; 3) serve as mediator among area residents & agencies that handle 3 mws09a00 09/05/00 Brownfields redevelopment issues; 4) assist City in developing grant proposals; 5) delegate responsibility for Stevenson Creek restoration issues to the Environmental Advisory Board; and 6) partner with Pinellas County Health Department to assess environmental contaminant exposure. The current Environmental Justice Action Agenda does not address ways to fund implementation efforts. The Action Agenda’s next phase will identify, analyze, and pursue funding sources. Implementation efforts will: 1) explain strategy, reach out to, and inform the community; 2) develop web site and newsletter; 3) engage community early in process; 4) focus on redevelopment; 5) communicate health risks to community; and 6) apply for grant funding. The plan requests no funding from the City’s General Fund. Mr. Ballogg said outreach efforts were successful. Some workshops attracted more than 50 participants. Between 35 and 40 brainstorming sessions were held in residences. Funds are available for business incubation efforts. Also, staff has applied for a $70,000 economic development grant and is working with the U.S. Army Corps of Engineers and legislators regarding Stevenson Creek. Clearwater’s Brownfields project, considered a national model, was the first in the nation to develop an environmental strategy and has completed more assessments and projects than any other program in Florida. Assistant City Manager Bob Keller said the program is considered the premier Brownfields project in the Southeast. The City Commission commended the community, staff, University of South Florida and Florida A&M University staff and representatives for their hard work. FN FINANCE property, casualty, liability, workers' compensation, emergency Approve purchase of medical services (EMS), fuel tank, & flood insurance coverage for Fiscal Year 2000-2001, amount not to exceed $860,000 Risk Management purchases insurance coverage for the City related to property, casualty, liability, workers’ compensation, EMS (Emergency Medical Services), fuel tanks, and flood. Total premiums are estimated to cost $836,533. Excess Property , Agent – Insurance & Risk Management Services, Inc., Naples, Florida - $100-million coverage includes Sand Key Bridge, total premiums $408,723: 1) Lexington Insurance Co. - $190,823; 2) Royal Surplus Lines Insurance Co. - $88,000; 3) Westchester Insurance Co. - $80,000; and 4) Royal Surplus Lines Insurance Co. - $50,000. Miscellaneous Coverage , Agent – AJ Gallagher & Co., Tampa Bay, Florida – total premiums $46,880: 1) Boiler & Machinery – Hartford Steam Boiler - $6,248; 2) Marina Operators Legal Liability – ITT/Hartford Insurance Co. - $17,500; 3) Underground Fuel Tank Liability – Commerce & Industry - $7,757; and 4) Flood Insurance for specific properties (premiums estimated for all properties) – Bankers Insurance Group - $15,375. 4 mws09a00 09/05/00 Miscellaneous Coverage , Agent – Acordia Southeast, Clearwater, Florida – total premiums $380,830: 1) Crime & Dishonesty – Travelers Casualty - $5,162 premium; 2) Excess Liability - $5-million – North River Insurance Co. - $238,000; 3) Excess Liability - $5-million – New Coverage – Market America Insurance Co. - $20,000; 4) EMS Liability (reimbursable) Florida, Professional, & EMS – Underwriters at Lloyds/GL - $56,000; 5) Business Auto – National indemnity Co. - $31,668; and 6) Excess GL/Professional/Auto/EMS Liability - $30,000. The City’s contract with Pinellas County requires the City to purchase EMS liability coverage. The County reimburses this expense. Staff recommends purchasing these insurance policies. Premiums and coverage are similar to last year, except the property insurance premium has increased substantially, even with a higher self-insured retention and without the City having any claim losses exceeding its current self-insured retention. All property risks are covered at levels and rates, which represent a reasonable and conservative insurance program. Recommended purchases are for one year beginning October 1, 2000. Flood insurance and underground storage tank policies have different effective dates. Staff recommends increasing the self-insured retention for property insurance to $500,000 so the self-insured retention for property insurance, civil liability insurance, and workers’ compensation insurance is the same. Staff recommends purchasing another layer of $5-million excess liability insurance, and requests authorization to spend $20,000 for that purchase. The difference between the $860,000 request for insurance premiums and the anticipated $836,533 expenditure will allow changes during the year, mostly related to City property acquisition, construction, or leasing new facilities. The FY 2000/01 budget includes $520,000 for insurance premiums. EMS Liability of $117,668 is reimbursable. The difference, of up to $199,000, will be provided at first Quarter from unappropriated retained earnings of the Central Insurance Fund. According to cost comparisons, coverage for Excess Property coverage increased from $187,388 in FY 1998/99 and 1999/00 to $408,823 for next year. In FY 1996/97, the City paid $427,500 for coverage. Total premiums will increase from $589,693 last year to $836,533. Risk Manager Leo Schrader reported while property insurance premiums for coastal communities have increased substantially, other rates have declined. Staff recommends increasing per event self-coverage from $250,000 to $500,000, the same level as workers compensation and liability claim coverage. In the past decade, no City loss has been greater than $250,000. Concern was expressed this recommendation may not be wise. Mr. Schrader said some recommended policies provide coverage only after primary policy limits are reached. Staff will report why flood insurance rates decreased. Staff had not anticipated the significant increase in property insurance rates. Ms. Simmons said a first quarter amendment to the FY 5 mws09a00 09/05/00 2000/01 budget is preferable to amending the budget now. The self-insurance fund has a healthy balance. The majority agreed to make the related budget amendment at first quarter FY 2000/01. Mr. Schrader said one vendor no longer provides coverage. Ms. Simmons will review the actuary report to be certain all costs are covered. She recommended added liability coverage. SBS STRATEGIC BUSINESS SERVICES installation of gas mains, service lines, & Contract to Mastec North America, Inc., for exterior underground house piping , for $955,185 Mastec North America, Inc., was the lowest responsive bidder. Of the four bidders, Heuer Utility provided the lowest bid but failed to submit the required Bid Bond as requested. After consulting with Purchasing and Legal, it was determined that Heuer utility did not meet bid requirements and was disqualified. Mastec North America, Inc.’s current contract with the City expires on September 30, 2000. The firm’s work has been satisfactory. The new contract will extend from October 1, 2000 to September 30, 2001. The firm will install gas mains, service lines, and underground exterior house piping to meet commercial and residential customer requirements in support of gas sales and operations. Materials will be withdrawn from inventory and charged to the project. Clearwater Gas System Managing Director Chuck Warrington said a competing firm, familiar with the City’s bidding process, discontinued its services last year. The firm reentered the field but failed to comply with bid requirements. GS GENERAL SUPPORT SERVICES Approve Term Sheet with Philadelphia Phillies General Support Administrator Keith Ashby requested more time to complete negotiations with the Phillies. He will present the term sheet to the City Commission on Thursday. The draft distributed on September 1, 2000, was updated on August 31, 2000. PD POLICE acceptance of 2nd year grant funding Approve from State of Florida, Office of Attorney General, 2000/01 Victims of Crime Act (VOCA) Grant Program, $34,910 The Police Department has been awarded a $34,910 VOCA (Victims of Crime Act) grant to continue funding an additional victim advocate position. The department used last year’s VOCA grant to provide crisis counseling to more crime victims, follow-up contact, 6 mws09a00 09/05/00 information and referral, criminal justice support/advocacy, emergency financial assistance, and assistance in filing compensation claims. This program, which includes volunteer assistance, provides all services 24 hours a day. The additional victim advocate position minimizes negative impacts on services due to vacation and sick days. The grant will cover: 1) $33,715 - salary and benefits; 2) $290 – mileage; 3) $100 – postage; 4) $276 - cell phone service; 5) $29 - beeper service; and 6) $500 - training. A percentage of the current victim advocate’s salary and benefits will cover the required $8,728 match. The City is not required to retain the position at the end of the grant period. VOCA program guidelines require all grant recipients to utilize volunteers in victim advocacy programs. The Police Department has been successful in recruiting outstanding volunteers for this program. The department provides volunteers with screening, training, office space, equipment, and free parking. Police Chief Sid Klein said the department will continue the program as long as grants are available. Volunteers were encouraged to contact the department. PR PARKS AND RECREATION Florida Recreation Development Assistance Program (FRDAP) project grant agreement with East West Recreational Trail FDEP for , $150,000 The City was awarded a $150,000 FRDAP (Florida Recreation Development Assistance Program) grant to construct a recreation trail, three footbridges, and other support facilities through Cliff Stephens Park and Carpenter Field between Old Coachman Road and Fairwood Avenue. The City’s $150,000 match is budgeted as a Capital Improvement Project. The six-month project should be completed by August 1, 2001. The project will not require additional staffing or ongoing resources. Parks & Recreation Director Peter Dunbar said this project covers 5,600 linear feet. The existing 6-foot wide concrete trail does not meet current standards and will be replaced by a 10-foot wide trail. The trail already extends under US 19N. PW PUBLIC WORKS Ord. #6587-00 First Reading - providing for metering of reclaimed water service to multi-family dwelling units, changing commercial rate structure, and adding reclaimed water restrictions This ordinance proposes to: 1) meter reclaimed water to multi-family dwelling units at a rate of $9/monthly plus $0.30 per 1,000 gallons. The current rate ranges from $20/monthly to $70/monthly, depending on the number of units. All multi-family structures now will be charged the same availability fee plus a usage rate based on consumption. The estimated 34 Island Estates accounts will be converted as quickly as possible. Staff already has notified customers regarding the change; 2) change commercial/industrial rate for reclaimed water from $1.50/HCF (hundred cubic feet) to $0.30/1,000 gallons. As service is requested on north Clearwater beach, commercial and multi-family accounts will be established. Meter Installation for current multi-family and commercial/industrial customers will cost approximately $5,000. 7 mws09a00 09/05/00 Sufficient funds are available; and 3) restrict reclaimed water use and prohibit use between 10:00 a.m. and 4:00 p.m. Public Utilities Director Kevin Becotte said the reclaimed water availability fee is $9/month per property. The fee covers capital costs related to installation of the pipe in front of each property. A high-rise building is considered one property. Chinaberry Drive / Grovewood Avenue Drainage Contract to Kloote Contracting, Inc., for Improvements , for $25,052.94 This project will reconstruct approximately 650 linear feet of drainage swale within the rear property easement of homes bounded by Chinaberry Drive and Grovewood Avenue. The current swale, filled with silt and sand from stormwater runoff, has lost its ability to direct stormwater runoff away from the homes. Restoring the swales is necessary maintenance and will alleviate area-flooding problems. Public Works Administrator Mahshid Arasteh said the project will reroute stormwater. The swale will be altered to minimize future silt deposits. Agreement with FDOT, for Intelligent Transportation Systems (ITS) work to be performed by Res. #00-16approve FDOT along SR 60 & US 19N; - authorizing execution of agreement; funding of project to FDOT of not to exceed $1.1 million with additional contingency of up to $350,000 to be sent to FDOT in the event bid prices exceed the estimate The City has been awarded a Federal grant worth approximately $2.7-million for ITS (Intelligent Transportation Systems) along SR 60 (Gulf-to-Bay Boulevard) and US 19N. The grant requires a local match. ITS will enhance traffic flow, disseminate real time parking information to motorists, and aid police, fire, and emergency responses along Gulf-to-Bay Boulevard and US 19N. The project includes Dynamic Message Signs, upgraded traffic software, Closed Circuit Television, and Traffic Operation Center modifications. The City has entered into an agreement with the MPO (Metropolitan Planning Organization) to share the cost of the match. The MPO will fund $1.6-million and the City will fund $1.1-million. The JPA (Joint Participation Agreement) with FDOT (Florida Department of Transportation) also requires up to $350,000 additional from the City should bid prices exceed estimates. Upon City approval, FDOT will enter into a partnership agreement with FHWA to ensure their $2.7-million contribution. Payment of the match is due to FDOT before a design consultant is hired, in approximately 5 months. FDOT has agreed to design and construct the project with City and MPO input. Ms. Arasteh estimated the total project will cost $5.4-million, plus a contingency fee. Phase I will cover Gulf-to-Bay Boulevard between US 19N and Highland Avenue and then US 19N between Gulf-to-Bay Boulevard and Haines Bayshore. Installation on McMullen-Booth Road is planned during the next phase. Staff will distribute a diagram of project routes. City funding will come from the Gulf-to-Bay Boulevard improvement project fund which has a balance of approximately $5-million. 8 mws09a00 09/05/00 Clearwater Beach Entryway Advisory Committee Finalize Mission Statement for ; appoint 2 alternates The proposed Mission Statement is, “The Clearwater Beach Entryway Advisory Committee will advise the City Commission on recommended solutions to make the Clearwater Beach Entryway (roundabout) safe, efficient, and friendly for all stakeholders and users. It is proposed the Clearwater Beach Entryway Advisory Committee will meet twice monthly for several months, and then monthly thereafter, or at a frequency to permit timely review of staff and consultant plans and designs. It is proposed that the purpose of the Clearwater Beach Entryway Advisory Committee will be to: a) interpret and serve as liaison between citizens who developed the vision at the July 27 and 31 charettes and staff to carry out these changes; b) review and provide details to the engineering analysis and propose immediate and short term geometric, operations, and maintenance solutions; c) retain, as much as practicable, the community vision as expressed in charettes documents and reports; d) work toward solving immediate and short-term issues; e) identify educational, informational, and enforcement measures; f) determine measurements to assure the entryway meets its objectives to become safer, more efficient, and friendly for all users; g) review these measures and report on the progress and effects of changes; and h) review, monitor, and oversee development of long-range topics that the City needs to consider. These measures will be addressed if immediate and short-term measures fail to fully meet their intended objectives. The Interim City Manager reported the first committee meeting is scheduled for September 13, 2000, at 3:00 p.m. It was recommended Purpose “h” be amended to limit the scope from all long-range topics. Regarding Purpose “b,” concern was expressed that members lack engineering training. Non-voting staff members will be present to answer questions. City Engineer Mike Quillen anticipated the committee will provide input regarding bollards, etc., not technical advise. Staff will revise document language. A time line was recommended. Ms. Arasteh anticipated costs for short-term fixes recommended by the Crown report will be available in October. It was felt it is important that committee efforts not just rubber stamp staff plans. Mr. Quillen recommended completing short-term enhancements before Spring Break. It was felt sufficient time is needed to consider community concerns and input. Concern was expressed the project not be bogged down by minutia. It was noted the Crown report had analyzed more than 70 suggestions. The Interim City Manager said the project will be brought back to the City Commission in October, with sufficient time to change the roundabout prior to Spring Break. It was recommended the committee focus on long-term plans to improve the roundabout and limit accidents. Ms. Arasteh said the project could meet its fast track construction schedule if the committee meets weekly. It was recommended that Mission Statement approval be delayed until after committee reviews and comments. City Clerk Cyndie Goudeau will distribute the original list of nominees. The Commission recessed from 11:02 to 11:16 a.m. PRESENTATIONS 9 mws09a00 09/05/00 Beach Master Plan - Charlie Siemon Charlie Siemon, of Siemon & Larsen, said the City was unsuccessful in acquiring the Days Inn to construct the Pier 60 plus parking garage. He will continue to pursue the location and recommended an alternative Third Street location for a resort and parking garage. He said Cheezum project traffic now will be insufficient to support a parking garage at Pelican Walk without a $300,000 to $500,000 City subsidy during the first five years. He said the garage would be a catalyst for development. Mr. Siemon presented a preliminary design for Clearwater beach and design guidelines, “Beach by Design.” He suggested the City either limit beach access by vehicles, not people, or erode the beach’s character by constructing more roads and garages. As the beach’s capacity is limited, he said this decision is key in determining the beach’s future character. More than 200 citizens provided plan input. Current problems include heavy traffic, pedestrian mobility issues, a lack of parking, and the City’s identity and image. He recommended the City initiate strategies, work with property owners, developers, and citizens to realize plan objectives, and strike a balance for all users without penalizing one group. Mr. Siemon reviewed various beach land use districts. The Clearwater Pass area features tourism and hotel uses. The City should retain the unique old Florida character north of Rockaway beach. He recommended developing marina residential properties east of Poinsettia with medium intensity and mid-rise construction on the waterfront. Pier 60 will remain a public attraction and provide a point of arrival and departure. A grand promenade, or “Beachwalk,” should replace parking and extend from Pier 60 to the Adams Mark Hotel. Small motels can fill in the backside along Coronado and Hamlin. Mr. Siemon reviewed strategies to address mobility issues: 1) improve roads: 2) improve pedestrian and bicycle ways; 3) provide intra-beach transit system; 4) provide transportation to/from downtown during peak periods; 5) ration access during peak periods; and 6) widen Coronado to 3-lanes with reversible center lane. It is important to balance the beach’s character with the level of needed services. He suggested widening Hamden to provide an unbalanced one-way pair with Coronado. Routing traffic away from Gulfview is important. Mr. Siemon recommended North Mandalay feature a retail street character with two wide traffic lanes, 2 lanes for parallel parking, and 15-foot sidewalks. Two lanes for day time through traffic could be converted to parallel parking spaces at night. Safe havens would encourage pedestrian movement during peak traffic movement. A parking garage at Pelican Walk would be a primary investment in future revitalization. While visitors to other beach destinations often enjoy renting and riding bicycles, Clearwater beach is not pedestrian or bicycle friendly. It would be desirable for people to walk and bike rather than drive. A continuous sidewalk system is important. He recommended planting trees and constructing a sidewalk along one side of Coronado, as space is too narrow for sidewalks on both sides of the road. 10 mws09a00 09/05/00 He suggested Gulfview be realigned to curve and provide sidewalk space for outdoor cafés and street activities and a pedestrian way to the west lined with trees. In addition to two traffic lanes, a 15-foot wide pathway for bicycles and rollerblades would minimize pedestrian conflict. He recommended encouraging pedestrian movement with an intra-beach transit system connecting the Adams Mark Hotel with the Rockaway beach parking lot. All potential parking would border the transit route. He said the system, whether narrow gauge rail or rubber wheeled, could be a tourist attraction. The vehicle would travel between 6 and 10 mph. Federal funding may be available. He also recommended the City provide a transit link between downtown and the beach during peak times. Regularly scheduled service would encourage use. Parking is needed at Pelican Walk, Beach Walk, and in the Clearwater Pass area. A lack of sufficient parking is an obstacle to attracting a high caliber hotel property. He recommended the City amend its comprehensive plan under PPC (Pinellas Planning Council) rules to designate Primary Activity Centers and create a limited pool of hotel units that sunset in areas where the City is encouraging high quality development. The current system favors residential construction, which creates more traffic and complicates hurricane evacuations. Hotel standards would be required: 1) minimum 200 rooms; 2) full range facilities/amenities; 3) internal corridors to rooms; 4) national or international flag; 5) trip generation program limiting private automobile use by providing guests with transportation to airport and restaurants; 6) close and evacuate during all hurricane watches; 7) a maximum 10% of rooms with kitchen facilities; 8) maximum tenancies of 30 days; 9) exceptional architectural design; and 10) at least one acre in size. He suggested the City could construct a parking garage for off street parking through a public/private partnership. Mr. Siemon said south beach is one of the world’s greatest beaches in a major metropolitan area. He discussed methods to limit vehicle access during peak days. He estimated road improvements and construction of Beach Walk would cost $10.5- to $15- million. Project benefits will increase property values and property taxes. Public investment will encourage private investment. He said a transit system would require no more than five vehicles. A single track would be sufficient with enough lay-bys. The Rockaway beach area will not meet central beach visitor parking needs until a transit system is constructed. He said a south beach parking garage should be constructed first. A parking garage at Pelican Walk will enhance retail efforts on Mandalay Avenue. He said Rockaway beach is less desirable for a parking garage. The farther a parking garage is from the beach, the less use it will receive. Mr. Siemon recommended staff review the master plan document and schedule a City Commission workshop to discuss an agenda of issues. Once the Commission is comfortable, he recommended inviting community debate, scheduling charettes, and developing a public/private investment strategy. He suggested the City could charge beach residents and hotels a $50 to $100 special assessment for all to share fairly in the cost of renovations. Planning Director Ralph Stone said a Primary Activity Center designation would require Commission, County, and State approval. Staff will propose a schedule of meetings to discuss the proposal. Mr. Siemon said federal grants for a transportation system should be available in four years. It was stated that a beach parking garage must be constructed before the Memorial 11 mws09a00 09/05/00 Causeway Bridge is completed. Mr. Siemon said the City Commission had asked staff only to pursue the Pier 60 plus site for a parking garage. The property owner is not cooperative. He will present a proposal for beach parking garages before the end of the year. Mr. Siemon expressed confidence that a beach parking garage would be completed before the new bridge. CLK CITY CLERK Pinellas Suncoast Transit Authority - 1 appointment Commissioner Clark’s current term on the Pinellas Suncoast Transit Authority Board of Directors expires September 30, 2000. The board meets on the fourth Wednesday of the month at 9:00 a.m. Consensus was to reappoint Commissioner Clark to serve on the Pinellas Suncoast Transit Authority Board of Directors for the term October 1, 2000 to September 30, 2003. Long Center Board of Directors - 1 appointment Commissioner Hooper’s current term on the Long Center Board of Directors expires September 30, 2000. Scott Tyler is the City’s other representative on this board. City representatives are not required to be commission members. The board meets on the fourth Tuesday, every other month, at 7:30 a.m. Consensus was to reappoint Commissioner Hooper to the Long Center Board of Directors for the term October 1, 2000 to September 30, 2003. Long Center Foundation Board of Trustees - 1 appointment Commissioner Johnson’s current term on the Long Center Foundation Board of Trustees expires September 30, 2000. Candace Gardner is the City’s other representative on this board. City representatives are not required to be commission members. The board meets on the fourth Thursday, every other month, at 4:30 p.m. Consensus was to reappoint Commissioner Johnson to the Long Center Foundation Board of Trustees for the term October 1, 2000 to September 30, 2003. CA LEGAL DEPARTMENT Second Reading Ordinances Ord. #6595-00 - Amendments to Community Development Code Assistant Planning Director Cyndi Hardin reviewed proposed amendments related to monument signs, temporary yard signs, and parking on the grass. A separate section addresses political signs. The CDB (Community Development Board) recommended allowing parking for one vehicle or boat adjacent to the driveway with access via the driveway, with neighbors or CRT (Community Response Team) members reporting problems. As parking on 12 mws09a00 09/05/00 the grass destroys ground cover, Development Services Director Jeff Kronschnabl recommended requiring installation of appropriate ground cover. He supported CDB recommendations. Staff will provide brochures when educating neighborhoods. Consensus was to accept CDB recommendations related to parking on the grass. Agreements, Deeds and Easements General Warranty Deed - conveying E18 feet of Bluff View Court, Lots 1, 7, 9, 11, 13, 15, 17, Morton Plant 19, & 20, for additional right-of-way for Reynolds Avenue to widen roadway ( Hospital Association, Inc. ) The City Attorney will report on the proposed use of the expansion. Other City Attorney Items American Infoage LLC In her September 5, 2000 memorandum, the City Attorney reported the City had received the Final Order regarding American Infoage, LLC vs. the City – DOAH Case 00-0999. The order reverses the CDB’s decision to deny approval for a telecommunications tower at 505 Virginia Lane. The decision approved the application and did not impose any conditions recommended by staff or adopted by the board. The City could file a Petition for Certiorari in Circuit Court within 30 days. The Circuit court would conduct a review of the record. Consensus was to appeal the ruling. Other Commission Action Commissioner Hooper questioned the cost of the downtown pond. Ms. Arasteh estimated the project will cost $10-million. Commissioner Johnson said Luby’s on Gulf-to-Bay Boulevard is closing do to a lack of access and the City did not cooperate with the business regarding this issue. Mayor Aungst requested staff report on the roundabout accident rate for August 2000. Adjourn The meeting adjourned at 12:49 p.m. 13 mws09a00 09/05/00