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01/24/1991 ~;i~~\~l~tW~'~iY~~;:~fr::I~.\)::~7~::t:${~"":!';.~::;:;1'::f.lf.lf:~~~V>;"'''}J':'''''!". :!\\;~-:fi~1~Pf':.'';:;'!' ;:I:;r'I'.'.'r:(,:o'/::.'. f!J)~"-;?'~!\\::~:;. ;:';1.'; .....1;~);:~y;-..,;;:{/(:,;~.:.>.t' ~~1':~"\'&':'/~:t?'i!f~t0rf01:'tJ~~~~"'f~i:;~.':i)t:. - . - ." .~~~:;:r;'~~"~:~::~:::.""~~~~:,i;~r:~'Vt~~:~. FINAL AGENDA - CITY COMMISSION MEETING ~ January 24, 1991 (6:00 P.M.) Welcome. We are glad to have you join us. If you wish to speak please wait to be recognized, then state your ~ and address. Persons speaking before the City Commission on other than Public Hearing items shall be limited to 3 minutes. 'No person shall speak more than once on the same subject unless granted permission by the City Commission. < . ~'::~"~!'.':'':'" ~< ._~ .,' ,!.., ~~'>,~:~..:..' ... ':} . iQ. . ~ . .~". :~: I . '.).! \ ,!;. .(~f;t; ....Zt~ ",; .. , ;;.~: ;1 'i,\ ., , I. Pledge of Allegiance II. Invocation III. Service Pin Awards IV. Introductions and Awards V. Presentations Resolutions supporting City Employees serving in the Middle East VI. Minutes of Regular Meeting January 3, 1991 and Special Meeting January 10, 1991 VII. Citizens to be heard re items not on the Agenda. . :':.';' ~,l.', ; :..~\.::~';7~t:.:.'~?~s;:-:~x", ~<~~r~ ~~~~.~!., . ',' ;. : i . . ': / >:> ~~:,' ~';.:. " i ,'. ....,.," ! ' I ! ' i I. Mayor. II. None. II I. None. IV. None. V. a) Adopted Res. 91-2 showing support of City employees as well as all troops serving as part of Operation Desert Storm in the Middle East. VI. Approved as submitted. VII. Pete Woodham, Chamber of Commerce, said a resolution was also adopted by their Board this morning supporting the troops in the Middle East. Steve Zimmerman requested the wearing of flags in support of our troops by City employees be allowed. Management to respond. Not Before 6:00 P.M. ~ Scheduled Public Hearings (1) (2) (3) (4) Presentation of issues by City staff. Statement of case by applicant or representative (5 minutes). Statement of case by opposition (5 minutes). Commission questions. (5) Comments in support and in opposition: (a) individual (3 minutes); (b) spokesperson for groups (10 mi nutes) . Commission questions. Rebuttal by opposition (5 minutes). Final rebuttal by appli~ant or representative (5 minutes). (6) (7) (8) VIII PUBLIC HEARINGS 9. 16th Year COBG program amendment to 9. Approved amendment. add renovations to Martin Luther King Center kitchen and delete Norton Park computers (PlD) 10. 16th Year COBG program amendment to 10. Approved amendment. add $11,800.00 for public facility improvements to Community Pride Child Care Center located at 211 S. Missouri Ave. (PLD) 11. 16th Year CDBG program amendment to 11. Approved amendment. add $35,000.00 for public facility improvements to Ervin's All American Youth Club located at 1250 Holt Ave. (PLD) 12. Declaration of surplus property, 250 12. Declared property surplus. acres in Hillsborough County located on the west side of Patterson Rd., 3/4 mile south of Tarpon Springs-Lake. Fern Rd. for the purpose of exchanging it for other land, selling it outright for cash or a combination of sale and exchange (eM) 1/24/91 1 , ! -.. ...,.) '",. ~.""'.' '" ~" '. .',., t. \ . _ '. '.' :. , . ,I.;:'..,.,' . ': :..:~',i~' >, :"':"'V' ,::r . i! ',' r': ":,'.,'~ !.:.IA'L"t(,t :':<t~~~:O:~:::-::!p.;" "t\" "". ',',/,": . "", . , 13. (Cont. from 12/20/90 & 1/3/91) Second Reading Ord. #5014-90 - Amending comprehensive plan as adopted on 11/16/89, including amendments to future land use, traffic circulation, coastal zone management, conservation, intergovernmental coordination and capital improvements elements (PLD) 13. Adopted as amended on second reading with revised Exhibit A. " ., i! I ..~ ..' 1.'- '. r f:. CITY MANAGER REPORTS CONSENT AGENDA (Items #14-#19) IX Approved less Items #17 and #18 Agreements 14. License Agreement with National Ocean Service to rn~intain and operate a permanent tide station at the seaward end of Big Pier 60 (MR) Bids & Contracts 15. Purchase of claims service and safety consulting services from Gallagher Bassett Services, Inc., for the period 10/1/90-6/30/91, for an estimated cost of $62,572.00 (AS) Citizens & Staff Requests 16. Sale of Police Department Patrol Boat and Trailer (PD) 17. Final Payment to delaParte and G~lbert for legal services rendered regarding the administrative hearing for Stevenson Creek in the amount of $17,253.56 (eM) 18. Infrastructure Sales Tax (Penny for Pinellas) Revenue Projections (CM) Receipt & Referral 19. Land Development Code Amendments Initial Series of Code Amendments in the Second Phase of Proposed Amendments (PLD) 17. Approved. 18. Approved as amended. . x OTHER ITEMS ON CITY MANAGER REPORT 20. Receipt and Referral of Citizen 20. Denied receipt and referral. Generated Land Development Code Amendments (PLD) 21. "Challenge 200011 program for housing 21. Approved; authorized City Manager to rehabilitation and new home include in Administrative Procedures construction (PLD) Manua 1 . 22. Status of Center Foundation Lease 22. Continued to 2/21/91. (eM) (Request to continue) 1/24/91 2 . .J! ......'7,'. "'r,' .'. '; , _"'.. . .:'. ... _..~.' .. ....,. ~ ".-', , j'" I \ '~?:r;J{~;'~~'S;)tY~il;;~i':~~~~1}'?y:\\;:r,(~h~~,t,~~~1~~~~~" ;!'~1~i~.. ~'....7 ~~:;.::~C/;.;~:~'.i'. ;.', ;;..., \ ..""~,,,~'~k.' .t>14f......;!.i!~~;,~I'l!:'''"'i''X'M'f:~:.i;..,~..,,~ ;;;'.~' .'.~~ .~}~r, ~ ~>~:,.7~r~:'.~.~: ". .~: ....., <;,~.' :~: ,".)': . XI XI None. Other Pending Matters CITY ATTORNEY REPORTS XII Other City Attorney Items XII None. XIII City Manager Verbal Reports XI II None. XIV Other Commission Action XIV Voted to support PSTA resolution to moving the bus stop at objecting Sunshine Mall. requested that the decision that Commissioner Berfield Commission reconsider their there be no advertising in their search for the City Manager's replacement. No action taken. xv Adjournment XV 7:58 p.m. 1/24/91 3 .~~.;':~ t ..:- ~","....' ,&,......."'.~"..,!~~.......Jl.......,~\.I,ot_~4e.Af!..'...:;..rr..';~ .\":,<f:' ~'!,;', !.J......~.?J.:~~ ,,': n~.C:':;;I.':"~'~:-""'''~;'-'' .:'~~~,~~~F- ~' i' r I, \1 . :<.';:'1 .:, '\:'l~ " ," . _':.1' J ": ",,',1: ~:'/ !,; , .'; , , , ~. . .,.\ ;1; .::.... ' , ',.', <.:, .' .,.'.' ! .' ,',' ! :1 : j i ';''1: " t,.:'::,";.- ..:,. ,~'~:"":')' ~\~ .. . "i,', '; ". , , t.'. k ~ PRELIMINARY AGENDA Work Session - 9:00 A.M. - Tuesday, January 22, 1991 City Commission Meeting - 6:00 P.M. - Thursday, January 24, 1991 Service Pin Awards WORK SESSION ONLY 1., Finane ia 1 Status ~f PACT, Inc. (WSO) AS ADMINISTRATIVE SERVICES 1. Purchase of claims service and safety consulting services from Gallagher Bassett Services, Inc., for the period 10/1/90-6/30/91, for an estimated cost of $62,572.00 (Consent B&C) MR MARINE 1. License Agreement with National Ocean Service to ~intain and operate a permanent tide station at the seaward end of Big Pier 60 (Consent Agrmt) PO POll CE 1. Sale of Police Department Patrol Boat and Trailer (Consent C&S) eM ADMINISTRATION 1. Declarat;on of surplus property, 250 acres in Hillsborough County located on the west side of Patterson Rd., 3/4 mile south of Tarpon Springs-Lake Fern Rd. for the purpose of exchanging it for other land, selling it outright fer cash or a combination of sale and exchange (PH) 2. Final Paymen~ to delaParte and Gilbert for legal services rendered regarding the administrative hearing for Stevenson Creek in the amount of $17,253.56 (eM) 3. Infrastructure Sales Tax (Penny for Pinellas) Revenue Projections (eM) 4. Status of Center Foundation Lease (eM) PL&D PLANNING & DEVELOPMENT 1. (Cont. from 12/20/90 & 1/3/91) Second Reading Ord. 15014-90 - Amending comprehensive plan as adopted on 11/16/89, including amendments to future land use, traffic circulation, coastal zone management, conservation, intergovernmental coordination and capital improvements elements (PH) 2. Land Development Code Amendments - Initial Series of Code Amendments in the Second Phase of Proposed Amendments (Consent R&R) 3. 16th Year CDBG program amendment to add renovations to Martin Luther King Center kitchen and delete Norton Park computers (PH) 4. 16th Year CDBG program amendment to add $11,800.00 for public facility improvements to COmRIlnity Pride Child Care Center located at 211 S. Missouri Ave. (PH) 5. 16th Year CDBG program amendment to add $35,000.00 for public facility improvements to Ervinls All American Youth Club located at 1250 Holt Ave. (PH) 6. "Challenge 2000" program for housing rehabilitation and new home construction (eM) CA LEGAL DEPARTMENT OTHER CITY ATTORNEY ITEMS City Manager Verbal Reports Other Commission Action Adjourn . 1/22/91 1 ~r- ./ . ...- -". ~ '. ..~ " ';1',,: :\': \'~~- ;,!f'.':~~:'~~~'~ r: ' 1'\. .. ~ . . , i ' ~ ' .' " >" ' . . I ~. t t;. .,,'. ~ \ . . , ( .. . ,- ,,:.,', l'..~ ,." .:1"':1 ~,~. ~. ( ',.1..... ,"',', ... .1 ! r 'dl] ":"'J :,'<;; ~ ... .~ :l:::~4 "it ...~J ,...1 ..~~ ':.J .j .,1 .'j 1 . I . ~ ; ~ ! ., . ! I I. "'.' I I .. I. . . I .. 'j"., , .,; , '\," . '..." 0'..'..'.,.', " " " '."'. ~ ,'.', .....\ . . . ,. . .'~" .: ....,/1'.... '. \. FINAL AGENDA - CITY COMMISSION MEETING - January 24, 1991 (6:00 P.M.) Welcome. We are glad to have you join us. If you wish to speak please wait to be recognized, then state your ~and address. Persons speaking before the Cjty Commission on other than Public Hearing items shall be limited to 3 minutes. No person shall speak more than once on the same subject unless granted permission by the City Commission. ,"j 1 j 1 , I. Pledge of Allegiance II. Invocation III. Service Pin Awards IV. Introductions and Awards V. Presentations a) Resolutions supporting City Employees serving in the Middle East VI. Minutes of Regular Meeting January 3, 1991 and Special Meeting January 10, 1991 VII. Citizens to be heard re items not on the Agenda. i j Not Before 6:00 P.M. - Scheduled Public Hearings ~~~ (3) (4) Presentation of issues by City staff. Statement of case by applicant or representative (5 minutes). Statement of case by opposition (5 minutes). Commission questions. (5) Comments in support and in opposition: (a) individual (3 minutes); (b) spokesperson for groups (10 minutes). Commission questions. Rebuttal by opposition (5 minutes). Final rebuttal by applicant or representative (5 minutes). (6) (7) (8) VIII PUBLIC HEARINGS 9. 16th Year CDBG program amendment to add ren~vations to Martin Luther King Center kitchen and delete Horton Park computers (PLD) 10. 16th Year CDBG program amendment to add $11,800.00 for public facility improvements to Community Pride Child Care Center located at 211 S. 1 Missouri Ave. (PLD) 11. 16th Year CDBG program amendment to add $35,000.00 for public facility improveKents to Ervin's All American Youth Club located at 1250 Holt Ave. (PLD) 12. Declaration of surplus property, 250 acres in Hillsborough County located on the west side of Patterson Rd., 3/4 mile south of Tarpon Springs-Lake Fern Rd. for the purpose of exchanging it for other land, selling it outright for cash or a combination of sale and exchange (CM) 13. (Cont. from 12/20/90 & 113/91) Second Reading Ord. #5014-90 - Amending comprehensive plan as adopted on 11/16/89, including amendments to future land use, traffic circulation, coastal zone management, conservation, intergovernmental coordination and capital improvements elements (PLD) .1/24/91 1 ~ r, ' ........_~-.._.- .... ....';.;'. . " f." " . ~. .', " ". ,.," , . , ,. , . ....:..:~<iF............,... '., .;':;::;./1 ~'. . >. ,."" .,' "/,..<:~l...,!'." >~', . " . ',:-\~?:::~F' . .... . . .. ',.. .:=; :,,:.. ~ '. , . ~ ':' , ! . ,.'". I, ., , , ,',..' \ , ./tJZlff.:fMic"\J;,'.:'.,O,."';I'" ,.... . . " .; ~.: ,~I' . I :,.....\ ;..,. " ; ,. ,. , ~> ol " " ,. oJ .J .1 J ~ l CITY MANAGER REPORTS IX CONSENT AGENDA (Items #14-19) 14. Agreements License Agreement with National Ocean Service to maintain and operate a permanent tide station at the seaward end of Big Pier 60 (MR) Bids & Contracts 15. Purchase of claims slrvice and safety consulting services from Gallagher Bassett Services, Inc., for the period 10/1/90-6/30/91, for an estimated cost of $62,572.00 (AS) I I . i ,I ! \ , ~, " ; } , . I , .J' .' J J .... I .. . .. I ., .......::.;, .1' ... , 1:. , ..., ..i I ! . ,; I . .1 i 16. . I 17. Citizen~ & Staff Requests Sale of Pol'ice Department Patrol Boat and Tra ner (PD) Final Payment to delaParte and Gilbert for legal services rendered regarding the administrative hearing for Stevenson Creek in the amount of $17 ,253.56 (eM) . . 18. Infrastructure Sales Tax (Penny for P;nellas) Revenue Projections (CM) Receipt & Referral 19. Land Developme~t Code Amendments - Initial Series of Code Amendments in the Second Phase of Proposed Amendments (PLD) :\ ( .j . . ! . ,. .', .- .. , .. . X OTHER ITEMS ON CITY MANAGER REPORT 20. Receipt and Referral of Citizen Generated Land Development Code Amendments (PLD) 21. "Challenge 200011 program for housing rehabilitation and new home construction (PLD) . 22. Status of Center Foundation Lease (CM) (Request to continue) XI Other Pending Matters CITY ATTORNEY REPORTS XII Other City Attorney Items XIII XIV City Manager Verbal Reports Other Commission Action XV Adjournment 2 .', \ , '. ~ :'.'-, ..j.~:.lf:~~Y~~' :.~.., .:'t;, ;;:. ,.; .p. .~. ;-,!!.!::,. I ~J;~f'::->~I:!~;.~"7"~';:~~)':~~'ff~4~~~ .~ . (', ' '...,' .", '.,,'.. ;, :' .,.'.:/:~i; ~~~1';~:~~>! ~.!~'.l ','" t f t ~ .J.. 4\., ,. ':\' M * ;, : '"~ :. "':.. . ;.'1 ',.:\>;.....~...;_ ",.." -:",(;"': 1.. ". '.1: "'j" ~I' ., ' " . ~ i ':1., '. -' , . II Ii - ;. ';:{ ":~~:',r;-; \~'I~ ./r",:~ i~i ( }... , :"" '. ~ I ,. I' , . " ,j'......:\,.,t.. ""t t ; ~.'}!':t~r)~f(;\I.::?(~:~ti:f:;.\':.i{' ~'" . . , I .~ Pfl ',P .; . .l , , t II .. {T' .. J'", .' ~- "~ .~L"'... ..J;~ :,':'::.';:/'/:\\~/~~f;~~.f.:~,~~;l ::,~~~:;:::~.?;~:>;~;:" ~".l: "'~~~;~.':':;:9,',.::, .,,,.d',,'..., .,1. .... .""" ,""f.~" r...... ,. ;I ..._;,<:..-:--2::{;::.:'. <,..' I;>'''.;. ,.;~':'- I.~~'\{(~\. ~fS ..... ~\ ~ ~~ eel to" =-"':;:'. ~~ ~ ','= ~! ~TEl~"" ",..."",." WORK SESSION ONLY CLEARWATER CITY COMMISSION Agenda Cover Memorandum \Uso "~j:".'''.O' .t.,-..,. ,; ...i.. .",f..", .', : :'.c....f ."J,,1 ~{~I~*~\~':i~~~I~if~~<j'<' .'''.. '.'\.' ..... '. ".............'.' ""..' ...1'.. ...i.... '. ....'.. 5~::;1"rf1; ~";:; '~.:'~;.....;.Ji...~<..~. !7t.~(.;.::'~J' ti'lfr~.)("".". '."",:". ''''''".,' lIem /I Meeting Date: 1/22/90 - Subject: FINANCIAL STATUS OF PACT, INC. Recommendation/Motion: Review the financial status of PACT, Inc. with Executive Director Elissa Ghetto and Les Smout, Finance Committee Chairman. o and that the appropriate officials be authorized to execute same, ~ ',\.. ,,~.. f.... ~t 1:it ~'~I BACKGROUND: Attached for your consideration is a copy of the most recent audited financial statements of PACT, Inc. The Executive Director and Finance Committee Chairman will attend give the Commission an up to date financial status of PACT, Inc., significantly in the past year. the Work Session to which has improved Revl~wed by: Legal n/a Budget n / a Purchasing nl a Risk Mgmt. n a DIS n a ACM Other Originating Dept.: Administration User Dept.: Costa: n/a Total Con,mla.lon Action: o Approved o Approved w/condltlons [] Denied o ConUtlued to: Advertised: Date: Paper: lKl Not required Affected partlos o Notified Not required Currsnt FY Funding Source: o Capt. Imp. o Operating o Other Attachment. Financial ~tatements Appropriation C()oe: o None ..,......."l.\......::l.' -_. ., !. "...~' . .. ~,:J.". . .' ;~;~'}.i'{,:;:\:: ',.'.' '<.. :.."" .. .'.;. :>:,', '::".' ... '?";<:';":',~,..:.' , :>.".. .' '.,' ,,,,',;, LC. . .. . '.':'n,.;.<.:.:. .:': ,:, ,( .'\~:'.~'.')':. ' . ....~.:':;" , ,;.; ., {.' ,:<,;:~: . .:: :? ><:~ .", :;:' .' : .i, .;:'.'! t. ,.. ;. ," ',i .,;. \ .,;, " ,.,.. ',." ,:: : .. ,;,.::', ".: <,\\.'('L" . . ,:.'c.... 'c' . .,.,., '.". .....:...'...... '" .... . ."'.:.::.:'i " .,.. ... .. .>.;:'; .':!..:....::1p...'. ... ;.;. :';:: ... . ... ... ':." .. ," ."'.':':'''..:'.;. J. .'.'.. ... .. ..': :::.:'; . ..','... ..', ,.j. .. '.i'i.:'. .,!; :.';I:;:':':':':';:.~'.: ',:.., . .'. .. .. >>::-y.> '... ... . . ,,'< .cj ':~(..:',: ,. " .:.'. ,:.,.. ",...,..,. 'c,.; ., : ",.;., .!,t.,.{:: ., ::c' ,.,'., .. ';) . ..;'.:':~;' 'f)..::i>.~' i..~' ,. .. ... ,."',.c'; ..,:; . ;.. .... ..: -:: .. ':: ".... . ;;......:..' , , ,.'.:;: '<Y';.,;" ,..., ; ".:-:~'.~:. . . .:..;::.',:.,.:' ',. ....;.,. . ....:;>:.:.:';.~:~\;:., . ;..:.':..:.:.': :;~'.': ,. .,.,.....:;:,:~));' ..:~..:d ,. . .. .',....;.., .;;, i... ... :'.:. .,/.,,; ....' ,'.;.; . . . ; ...'. .:;.:... .,:: ., . '.'.>/.'" ..:' ,,':":':: .... .:::. ...,..:::.. ...:,:~):;~:./>, . , .,)::; /,::'.:i::::<~:}'::::.:'..... ' .;.'.:::.',:\; >L;," ~::' .~{ .' .'.::';;"Y. .'::": ..i.';' <' ):,:\... ;.,.,', ..., ;::;,\/ :::,,:c. ;, '::;:~~.:.n' ..:': :. .. ..:;., ....;c..,'; .'.. ....',: ",;::::.'":,:, . ',.,.. ;:: ':':.,.:. " , ,. .::;:. .." ' I~~.,':\:')::;;'~ ;' ?:,:;'.: .';.: " :. ~;., :':;":.:ft\:,' :\.;Hi. .s,: ;?,,:~:..., n' . ..:. ..,..<.....: ',.:.'.... '...'.<.:::> .'..'.:' .:i'.. ,:~,}:;:': J~.~:' \:, :':;,::.."; . ..., ',.....,'. .,-:,.." ;;:.': :.:.;',,':. ..- I?-'> ,\; :: . ';.::'. ';.... ,:;>'..:;": }';:'> :', :.;~:./ :':'%>;'::.:':.".::;';.":,'~~,{ ','>{.:: "J\"::, );~' :" >:..':i,:, . ."; .:,':,. .-;./.;:: .;;:.., ".,::> .",' .,., ,;(:. ':'[i~~i".> ,'.....:.>: >-:"!;"f(: '-OJ ...:... ': ',.: \,)~, :',. ), 8\: I,:;. ,~~~:;,;:;;;. .,. ,".t. :','!:I ",. c.": "~ ""'X!:II~,('f; , t~~:; !-1r~1~~ "--~'''''f.y.~~... \#.'" '.\........,., .. ..... ...;~.:...\..~ ~ ,~\.[ .....::' '. \ ,"... 'I> .,.,...::....,.. ..,:::);:,,:,. . ': : ';. , , . . . . ' . , :i~' '.' ;.:~ ~~'" .., ., , "1' .' ',j .. ;. 't::\..., .1.1'..;.'. """...:li;~l~~_;i;C.~"',~~..;.,....;.. ~ _;;::.;~_. _..... ~"....._.. .......~~ ~.~ " .... .. :!~~ST; l~~"d .. ...~<..I.....,.. ji~,~'.." I't.,...,;.:. c.' t ....: _". :~~:; ARTHUR ANDERSEN ~ :WZ:~. !\',~~!'~',.q, ::'i:.i;':". , r:~~: ...... [~,:,;~{. ;,~~:; i';;;(I: ~ 'lJr.~';' i :,tf.:':; . I,irfl~' ~. ,~:.:~ : Lt~.;t< . ~ "'';-:;'.' ~:, ,~.~ :t:, ' ; :(;:,.. . oj'. ;,.. ..- i ,;,~~'- ',....:.: PACT, INC. FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 1990 TOGETHER WITH REPORT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS .'(;: ,: l~' ~~,\~ "'.-";' " 't",- ;1~1' , ~. " ~:~-~ ,J '1'" :' - ;t.; " . i~'" : II' 11" ;='.: F: i ~;, .:..1 ,U , I~.'l ':... r~.; ~ i': :.., ,;";,; .' j ~; 'tfl ", i~,~~;~; ~ .'. , ~t~..,. , ['!r..t . /.;f: .i~~,.'. .lt~l\;' :: ..~I;~:, "{.:d~~. ... ":",1.;.... ,~ ----.....-.~~ .""1 I .'..:",'...~ ".'?'" . '~~"'" ,'<~~~':,.:.'::':!~=0':..:.:"fr,.I~~\..:'!~~~~'~:. . ,.~.,;~; ..;:>;' ie: .~:,".", '.. : ~~I!{t~hl~ :.i.;::.';";;, ,".>.,"(;:.' . .; ~;.:' ..,{;t,;~~.:; 1 . "........':: j': ... ,:;,;..,.:;.:}~:; .\;:.'.:';~.'}\.:'. . . . .. :'.: ..' .; :<:..;. ..: '.. . ".. . ':::r:> ,'. ; ...~ ...;":,>.:,>:':;.:X):;'~:;:::;~,' j~, \. - :;i~; '.t.,.,,,., rt: .:'; ....:..'.i '}..,~'~:"/l ...::;':i::';.:;'\" :"'c'~..i' .~:'> . ,..' ..'):~:>>;!.;,~;:i;::" :~;x",,", ", .. ,. ' .;. ..';;:''-:/:, ':.c'] '-; ;,y. .',\<:,~);/ i:):-~;,' :'.~::::, ~;::,;~/,:., .. , ,.' ;:-,::;,,; :':J::,,,. -: '-l" ...." ... ... ... " , . '.t.',... - .. ., . "';,.... - ~) " .....J...; .... ~ '.~~~, .';' "_ : 7'..',: ~t;: ~.~{~,IX ~'.~"~ ~ 'J;"~:~""=""~~-~1>0;t~i:i~\~J~1 'j, ,," - t', -- j~~~~ 1:t .,iJ, " . I , " , "; ~ V-f:' f,.f"'~ f:.~. .l~~ ~, ,.... ~ " f ?r ,. ~; .; ! :: ;~::[ ',., ~ ./. I :( k , , 'i . \'.}. \} ,,'t .~ '.' ~~ . 'I "rt"' ,:f , , ... ;Ii...., .. ., ,.".. ''''/'''~~ ':7~:~"'tr I:'~,~ " -<' , ::~;'.r(~\', 1;~~r:~(:.~:.~' "" :'. ','., ':', ., .. :;~,~, \ .~ ,"',' ,. ',' ;" ~i1. '.. . , i~~i:' l~;j~t}~:;.. . ,.A~~~"r. ,4.~.:-. .~.J....:'..< .~: ~,:: ,~; .,',,~,.: ::': ~ ..".,....... . .~~, \~~:~,.~ : .... <: . !~1:t1i1; 'f!.,.:-~: j' .,.. ~......, '. tt,. ~ ~~,"- t' , ,'.;, :~I' , .....: PACI 7~ 1-7o~? TAMPA, FLORIDA & CO. L:=-h\SSA ~~~ \ \ 0 E/<.ce- OJ It. SOS A-r0 P\k1 I'p-5 CorJ\f'\.O \, l t.:l\- ARTHUR ANDERSEN CERTIFIED PUBLIC A.CCOUNTANTS REPORT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS .' \.. ,,('"0, . ~~:. -.... To the Board of Directors of PACT I Inc.: . ". . ..,. ~).:~;:~;:.:, >~." .. Ij;;J;.{ :-~~~.::.: ~ We have audited the accompanying balance uot-for-profit corporation) as of September statements of activity and changes in year then ended. These financial statements are management. Our responsibility is to express statements based on our audit. Inc. (a Florida and the related fund balances and cash flows for the the responsibility of PACT's an opinion on these financial shee ts 30, of PACT, 1990, , , \ An accordance with generally accepted auditing require that we plan and perform the audit about whether the financial statements are audit includes examining, on a test basis disclosures in the financial statements. An principles used and significant as evaluating the overall financial our audit provides a reasonable basis to free of evidence audit ': We conducted our standards. Those obtain reasonable assurance material misstatement. supporting the amounts and also includes assessing the accounting estimates made by management, as well statement presentation. We believe our opinion. audit in standards "::":", . for .,..- In our opinion, the all material respects, Septemher 30, the year then principles. 19901 ended financial statements referred the financial position of PACT, and the results of its operations and in conformity with generally accepted to above present fairly, in Inc. as of its cash flows for accounting ,\ ".' a~ak~ ~ ~ . ..Y"', ':'.i,; November 29, 1990 . i..::'\' ..'.... ,., I ' . - ~,....." . ~. I: . ~ '. .!~ ~ ,', ~1~;L !t>>..€:,w~ ... '; ..'.:: J~".,"'l'"", ~'I' ;li~i{t: ~~...,,-:- -------.;; "..1......,,,,,...,, :' "":"-l , ,:-:-~'t-.~' ... ~. .' \. ~ ! . /" I ':.. ",'.' . ,"I', ,. '".' .t ..;. ... ',', . ...." t, .. j ., :.,l", ' .".~:"., :".:: f "':'}~'~~':~'~ ": ' , '. ", ,> .. '1:!:1:~~~"';~i.~~;"'.i;~;';:';';"i::' ...:t.... .....-.co.;u....~ .....<.. ,..."r,..,,,, ......~.:I:... ~ CURRENT ASSETS: Cash and short-term cash investments Accounts receivable, net of allowance of $35.746 Inventories Prepaid insurance Prepaid expenses Total current assets PROPERTY AND EQUIPMENT (Note 2): Land Landscaping Buildings Furniture. fixtures and equipment Less- Accumulated depreciation RESTRICTED CASH (Note 7) OTHER ASSETS , ;.),., ;"':' , :e~':;:~;;>J'~:::.\'~I.~~;';t~~~!f"fV3t~"t~ f~;'i.:); ~;.,~~~t ",:.'", .' ;\., .... ~ ~. .', ,', .., .; ;.: .........!t_....._. ., "J.. ~"o>-J........ "'~ ...............; .;~.::...: ;:..;, ."":.:..':,.,j,....:~:..~~.. ~,~r~1~.~~~i;~";tJ:~'.l;~~~~;;:;.;tf~~~:.. "'.' 4',:\. OPERATING FUND $196,369 44,141 3,541 19.691 237.159 500,901 $500.901 ========: PACT , IHC. BALANCE SHEETS--SEPTEMBER 30, 199U WITH SUMMARIZED TOTALS AS OF SEPTEMBER 30, 1989 TOTALS RESTRICTED FIXED ASSET (Note 2) FUND FUND 1990 1989 $ $ $ 196,369 $ 5U.421 44,141 47,115 3,541 19,569 19,691 52,010 237,159 188,107 -------- --------- ----------- --------- 500,901 357,222 --------- ---------- ----------- ---------- 128,150 128,150 128,150 86,537 86,537 86.537 12.368,719 12,368,719 12.368,719 976,816 976,816 895,925 ------- ----------- ----------- ---------- 13.560,222 13.560,222 13,479.331 (3.873.606) (3.873,606) (3,415,097) ----- --------- ----------- ---------- 9.686.616 9.686,616 10.064,2.34 --------- ----------- ----------- ---------- 37,727 30,500 ------- ------ --------- ---------- $ $ 9,686.616 $10,187,517 $10.489.683 ========== z:=-========= ----------- ----------- ----------- ----------- The accompanying notes are an integral part of these balance sheets. /',.._" . : 1'. '-fif,i J- . . ~ ','" \.... ';,.i3'~~~~I?'>.f;,ti ....~..~.,. ~'. ,.! . J. '~~'l <~:::.'~i:;\ ':'~>: . ~ ~." ,I: '/ >'. . .',;".:",! '.~ " '/ .' ~ ';', (...,:..~ ",I 'j ~' " '. '.' ~ \.;.. \"':.:..." .. '~(I.r;:>:hj:tr;;~:;:~~~.ti .~;!,'.',.:r ':;':S:~i' . , , ,. ;:~^"~f;:'1,;'; '~~(:"":E~':'~~f:',:X:;~;:.;"~"'; "., .. ., '. :""",," '.l'~i!.; n, ......>::\,J< ~>\.~~~" ....:,;.~~~~'.:~:f4~~1'...>. ' '~(~;f~' ':;: \:':~, >.'('.:,..~.~:... :.1\\', .t~'1' . " ,(::f.?: '/;':"~:,'; .'.;......:.i'..', " / ..1 ,.Ii '" ., ,.r" '."> ., , , ., '/ \. .. ." .,' PACT, INC. BALANCE SHEETS--SEPTEMBER 3D, 19~ WITH SUMMARIZED TOTALS AS OF SEPTEMBER 30, 1989 (Continued) TOTALS OPERATING RESTRICTED FIXED ASSET (Note 2) LIABILITIES AND F~ BALANCES FUND FUlID FlTND 1990 198L- CURRENT LIABILITIES AND DEFERRED REVENUE: Outstanding checks $ $ $ $ $ 65,146 Accounts payable and accrued expenses 200,/j42 38.446 238,888 195,235 Accounts payable-FUND '51,167 Note payable (Note 3) l/jO,oOO 140,000 200.000 Current RIa turities of long-term debt (Note 4) 117,992 117,992 107,573 Deferred progr~ revenue (Note 2) 1.100,744 1,100.744 1.187,779 Deferred SUpport (Note 2) 34,627 34.627 ---------- -------- --------- ----------- ---------- Total current liabilities and deferred revenue 1.335,813 296,438 1,632.251 1,806,900 --------- ---------- ---------- ----------- ---------- LONG-TERM DEBT, less current maturi ties (No te 4) 4,853,910 4,853,910 4,971,510 COMMITMENTS AND CONTINGENCIES (Note 5) F'tJND BALANCES (834.912) /j,536.268 3,701,356 3,711.273 -------- -------- ------ ------- -------- $ 500.901 $ $ 9,686.616 $10.187,517 $10,489,683 ========== ========== =======::=== r;=:=:==:c:= =========== The accompanying notes are an integral part of these balance sheets. ,._'... "..~lr~>r.!., ._-~. --. ;<.., ,.,,_.. .... ": .,.,...'p,'....,- .."...-....(p...~. v/'. .'\-, ., ;;".., :1' ." :i;~f." 1'~~\"::. ;~:t '\ . '.J.~..., :. .0\' ;: ,.. <it!~i~~IL ,...:,j> ,,:,,~ , ':~'.; .\j~} .i~~?"'''.'~:.::....",,_...=.<.a.__..._..... x_.. ...."_".._,, 't. -'..-',C...."._... --'. .....__.......0.'_\"-:. ,.., ,;s, ,J._~;. ,.,..l~~~'..~~,;...._":..; ";..:.:-'i....:;,;j;,...1.-...;;.;;,.>.;:;_-.;.;;.'t;:..1>.l,;=-~~~~~~..:~..i.. '. " PACT, INC. - ,-.........~.--................. FOR THE YEAR ENDED SEPTEMBER 30. 1990 STATEMENTS OF ACTIVITY AND CHANGES IN FUND BALANCES WITH SUMMARIZED TOTALS FOR THE YEAR ENDED SEPTEMBER 30, 1989 OPERATING FUND RESTRICTED FUND FIXED ASSET FUlID REVENUE FROM OPERATIONS: AdmisGions and rentals Tuit ion Government grants Other $5,865,198 66,745 74.152 475.609 s $ 6,481,704 FOUNDATION GRANTS (Note 2) 847,489 792.183 EXPENSES: Artist fees General and administrative Advertising and p~omotion Technical maintenance Parking Other Depreciation Interest 3.323,806 2,137,085 913,031 241,815 133,165 289,661 28.707 525.486 485,321 1,566 7.040,129 1,039,514 REVENUE AND FOUNDATION GRANTS OVER (UNDER) EXPENSES 289.424 (247,331) FUND BALANCES, beginning of year (1.124.336 ) 37.727 4,745,872 INTERFUND TRANSFERS (Notes 7 and 8) (37.727) 37,727 FUND BALANCES, end of year $ (834.912) $ $4.536,268 --------- -------- ---------- ---------- =======:::.:= TOTALS (Not 1990 ----ll $5.865,198 $6,3; 66,745 ; 74,152 a 475,609 45 --------- 6.481.704 7.02 ---------- 1,640.032 1.65 ---------- 3,323.806 3,83 2,137.085 2.29 913,031 1.31 241.815 26 133.165 13 318.368 42 525,486 62 486,887 50 ....--------- 8,079,643 9,40 ..-------- 42,093 (71. 3.659,263 1.,42 ------ $3.701,356 $3 . 71' =:::========= ----. The accompanying notes are an integral part of these statemencs. - - " '>~ .,; :,....' 1 -_..... ~ ....:. /..".. '\ .-' ., : '''.l'''''H~t1~:'\'''.''; '. '~,\l' ". ,t 'j' , """ ":..~'" '-~;''''';'''''' PACT. INC. STAr~E~S OF CASH FLOW~ FOR THE ~~ ENDED SEPTEMBER 30, 1990 ... ,. .~' It ." '\ WITH S~IZED TOTALS FOR THE YEAR ENDED SEPTEMBER 30. 1989 CASH FLOWS FROM OPERATING ACTIVITIES: Revenue and foundation grants over (under) expenses Adjustments to reconcile revenue and foundation grants over (under) expenses provided by (used in) operating activities- Depreciation Provision for uncollectible pledges Loss on disposal of asset Noncash portion of foundation grant (INCREASE) DECREASE IN CURRENT ASSE1S- Board-designated cash Accounts receivable Pledges receivable Inventory Prepaid insurance Prepaid expenses INCREASE (DECREASE) IN CURREN1 LIABILITIES AND DEFERRED REVENUE- Outstanding checxs Accounts payable and accrued expenses Accounts payable-FUND Deferred program revenue Deferred support-fo~dation grants Decrease in other assets Interfund transfers Net cash provided by (used in) operating activities ...,.;(.., ..~,:~':: !,V""",~ :\,;, ";"..~."~,:,,,.', '."':':'''<'.<''~?1'},-;:,r,f;:;?''}~ir.~~+''. " . j ,~\ '. ,l,' - I - ...,~. I OPF-RATING FUND FIXED ASSET FUND TOTALS (Note 2) 1990 1989 $289.424 $(247,331) $ 42,093 525,~86 525,486 28, 707 28,707 (52,010) (52,010) 2,974 2,974 16,028 32,319 (49.052) 16,028 32,319 (49,052) (65,146) 44,486 (51,167) (87,035) 34,627 30,500 (833 ) (65.146) 43.653 (51.167) (87,035) 34,627 30.500 37,727 37,727 145,948 343,756 489,704 CASH FLOWS FROM INVESTING ACTIVITIES: Equipment purchases (176,575) (176,575) CASH FLOWS FROM FINANCING ACTIVITIES: Decrease in lines of credit Payment of long-term debt and note payable (167,181) Allocation of fund balance in connection with reorganization (167,181) Net cash (used in) financing activities (167.181) INCREASE (DECREASE) IN CASH AND SHORT-TERM CASH INVESTMEN"IS CASH AND SHORT-TE~ CASH IrlVES~S, beginning of year CASH AND SHORT-TERM CASH INVES~S, end of year SUPPLEMENTAL DISCLOSURES OF CASH FLOW I~"FORMATION : Cash paid du~ing the year for interest (167,181) 145,948 145,948 50,421 50,421 $196,369 $ $196,369 =-====== =========== ======== $ $ 487.720 $487,720 The accompanying notes are an integral part of theae statements. $ (768,438) 629.406 ( 77 ,000) 51,123 15,186 442,248 (1,333) 38,140 65,146 (36.119) 51,167 (78,930) (440,584) 10,000 57.619 (42.369) (68.518) (1,400,000) (97,677) 1,372,804 024,873) (235,760) 286,181 $ 50,421 ======:== $ 506,498 " ~',~.> ,:',': '.:" ':~>.~ ,.... . \,'# :';t.,., '\', )>,~t ..~,. ~ ..;. ....:,. ".{ . .l~-', ::., ~ .~... '. .' <' ,.., , :'\G;,h~"Y':"~~::\>,-:r:~~r:):-:iJ.:~J~;;~~;,'~ ' :.'; :,1 ", . ....,. .- " 4': .. ( , ~ ':'~.'I~::"': :, , .. "(, ...... '..... ,.. J :.','(" \:^f.,';\ >- '" ",-~..... .: - .:~;" ~'..'4{'.~:.... .'. ,~.~. .,~:; ". ..";....:,!,,,::L! :~.;....',.:J.1':....~~:~i~',,~~~:,~~"""~ 2 The assets, liabilities and fund balances are reported in the following self-balancing fund groups: Operating Fund Operating funds account for resources tha~ are available for current operations. Restricted Fund Funds restricted by specific purposes according to the nature the donor, grantor or other outside are accounted for as revenue of restricted of the limitations or restrictions. party for funds Fixed Asset Fund The fixed asset fund represents resources restricted for property and equipment acquisitions and funds expended for property and equipment. The fixed asset fund was broken out separately as of October 1, 1989. The initial fund balance is an allocation based on the net assets of the fund. Revenue Recognition Program events, Program revenue or rental collected revenue is children's comprised primarily of shows and the rental of is recognized in the takes place. Deferred program on advance ticket sales. ticket sales from PACT sponsored the facility to outside groups. period in which the related performance revenue consists primarily of amounts Inventories Inventory is recorded at the lower of cost, using specific identification, or market. Property and Equipment Property and market value as straight-line The estimated equipment are of the date of receipt. method over the estimated useful lives used in capitalized at cost or, if Depreciation at the fair computed using the useful lives of the related assets. computing depreciation are as follows: donated, is Years Landscaping Buildings Furniture, fiKtures and equipment 25 20-25 5-10 ---,-. " ." ~"'" ....i ~.,:t,':F ~,'.' '.,! 'i {... ""'~ ~, ',., ,~,:' ....," I ., ~' , . -, ",' '1\.\' -,\,:." " " ',\ ~ :' . . )~ . , '. , " ~ ' . .~~li&11;'!,\;'t:,~"', .' ~ ,.t ".!'I.tP" . ~~;.t:"k"""t..'l'_"":"':'........,. :l:/~~. .....;.. """'I:a - ,:'';') .J..,,"_ .... ..~...i '-- ... ....-l: . ',_:"':::~':;':'.'. ......:. .; " '.,. ..~,<:....'~.,:JJ.t....:.:::..\l4.:1~\.CIb..~~\oit..~.t~. 3 Donated Properties and Services Donated properties are market value as of the date of volunteers have made significant contributions PACT's programs and administ~ative services. in the accompanying financial statements services since they are not susceptible to reflected as contributions at receipt. their estimated fair A substantial number of unpaid their time to assist in amounts have been reflected for the value of such donated objective measurement or valuation. of No Income l'axe.s PACT has Internal been granted tax-exempt Revenue Code. status under Section SOl(c)(3 ) of the Other Revenue and Other Expenses service and box Other revenue includes revenues from charges. Other expenses office-related expenses, and food and beverage sales consist of credit card other miscellaneous interest, fees licensing expenses. and fees Foundation Grants Foundation grants are operations. The revenue is Board of Directors. Deferred the year but designated for grants awarded PACT recognized in support represents the following year. from the Fund to help fund the year designated by the funds given to PACT Fund's during Statements of Cash Flows Cash and short-term cash investments include currency on hand and demand deposits. Other The financial information shown included to provide a basis accompanying balance sheets balances present summarized totals of cash flows present summarized for and for the year comparison with fiscal statements of all totals of ended September 30, year 1990. of activity and changes funds. The accompanying the operating and fixed 1989, is The in fund statements asset funds. All prior year amounts included in the accompanying financial statements have been restated on a comparable basis. . A~_~_ ---:'___ ., ') .t,. . .~:r:;":'"'' , ./,,' .'........r"... '. ;-"~':i\/:~~otft ~{f.~'7;;~~~..J:'?t!.~ :~,; .~(if ;;1......~{"~l~.i/ . ~ t tYR'1h~};) \to.. j4)~t--J~ f?~r~ttt~~4;~ }~~<fn~J~~'1 . ,."',.. ,,', .'",:;."1.::..'. ,';:0.L:i(l~: . :',;r 1,.' ~ :';-,' 1.',:".'. i '., I':, . ...~. . ..,..' ~:O';~<::'';I~ -:. .,.. :,.1 ":::"::~> ".;. "i'... 10,1 ,.'."'0' '," ,',.' " ;-', ,/'i." " ;.. "/"~ .,' " "::1' -/ ,. . ."\":t~:ts:2~r"I"'-';."J(:L4~.....-.....j. .._.... _"' ,........~ _do C>f{ \~ Agenda No. Meeting Date: 1/24/91 MEMORANDUM TO: The City Commission of the City of Clearwater SUBJECT: CITY COMMISSION MINUTES OF Regular Heeting 1/3/91 RECOMMENDATION: APPROVE MINUTES AS SUBMITTED BY THE CITY CLERK. C And that the appropriate officials be authorized to execute some. BACKGROU N 0: Subject minutes were submitted to the City Commission with regular daily mail. Commission Disposition: 1. Appro!led as Recommended/Revised/Conditlo,..' 2. Continued to Fol low-up Action: datr Submitted by: Advertised: C Affected Costs: T\T In ClAttachments: Date: Parties Funding Source: Notified CJ Capitol Improve- City Manager Poper: of MeetlnQ ment BudQet ~Not A.qulrtd ONot Rt(1\1lr.d t:J Operating Budget C1 Other OQte a Sequential Orl91natlnQ Department: Appropriation Code Reference CITY CLERK ~ None ~-~.... '.:, . .... 1 ' , ,J'{;l).;.:;.f;!'.:.t..:,'., ;.,.. ~~J~....J....P..! ''''~~(:'Y\/V .',~:4j!;/. }i;{::i::r,I:i2}L";"(';:;'iw, '. .. ~l:' '. -':, ',,'j,\:. ~?.'!';I}.,';i&,l;I;/:~:};;~'.; .,J;}~", :li~~~\\i(lf"i'iill' . . , . . . li::":>'0"~{~{~~!,' ....;~!:~~rf,I:~ ..!;;1~,:~.~11'1\: ,,1,1 jf I;i,l,,,,,:~/ Lf~'r'J :...~,{ j . .,::}j,fF:t:;:,1'\ ~~}}~\]~~x"r/:: ' . ,."";t",,'.1,1;1..,,. ~ .'. ,I, . '. .,1j1:. t~l.\l?..~~f.{~'~:~~;~:-"! ....:."~.. ~11c . 'C~ . \ . " ':~)/~'(~!,rit~:rz', "d' i:"J .~::,.~ .~. : ", :: " : i .:.....<:);Y-] ,..,'4 ~'f:l~i~';':~':It:.1. I, ;.,,1.;. . I ;. .;Yi~:~~:.~S:tTt~~:~~\}^q" .~::.;!t,\~.;,<., ~ '" " .' " "" '.P' \.. .' 1 't' r..' I , .r . ,t. "", . I'., l ..",...1, "","" ~f~1~ ".1._ ',; ,(,J~{i~~HiY:{.~}~~Ji'" ." ,.' ~~.., :Rrl.........,.."'...l.'I. t~....i~f: "'.<t'~. .,' "'''j ~{~Wr~~~ Wi;:: ...~' .j i . .. 5 "'~ .,.:.,. ,',:::"':." ,. :'..;..(":~I:r.. . ' ..,: ~\<~~1~l s. "':~ :'{.:;~ "~,,~.;,~ ,; /~":";':;f '~.~~ ~"5'f~.~~~'/i~'~:"':;~~~f;1r:~i.~:~'f~.!'~: ;r~~~:,~;~*~rf. ~ ;..;' ,',",- ',' """ :'." ,.' ~'. \.. , ~~ 'j i .. '~~t~~t~,~~Jj!:~~jR~":g{t:';:1ki;: Li."~ ;:.f:;~'I'~;: ':.: ~:;~:i':)! ;'. " " , .. .'. .' ...... :.; ,Yj;.~Y("" '.." ~\t;t{~~~~~~~:~~ft~~c~<i~~~~t~f~!~1;f~;'~.~~%~:~\~1 ;: ~t~.~~l~ .~' ~ ~r:'~'f.. :.), 'f;t~ ;t;~~:~:- ,7.;:. ~~,~5 'k~~i !\i:~/~;{~'~~~:,~;;'~~1!t-~j,~ ~~'J\.:~~!c.at:~';" .~~Iitu.;..."....; .:..Ll"'Il.1~~,I.:w,,"b. ..t,1""....:~~~":,..~...." ~. '1;,.' .: 'I. ::~,t of .... \....& .. .._....~~." ...~...fi.l""....:..t; "'~... +, \oJ.!:",,;.: ..1...... ....r~...~~~Jp~J~\~ C I T Y OF C LEA R W ATE R Interdepartmental Correspondence TO: Mayor Garvey FROM: Sally Thomas, Agenda Clerk SUBJECT: Invocation COPIES: Cynthia Goudeau, City Clerk DATE: January 24, 1991 There will be no minister present this evening to offer the invocation. .',' '" ,,,,", "fb"'''~':;-it>,.j'~~"';';''\;~~';:';,;';'~1(.;j;:~~~:- >.. :' ::l"':.~~:,::'~>'i"~~:1~:,'y?~;y{~~,.'\J,t~,~,-\\~,.. .:- . r:, l'~S": " "f:\'~'~"~':':~~"~~"" '~:.'~ ."~ .~ f !' ~. ~. CITY OF CLEARWATER Interdepartmental Correspondence Sheet 1U: Ron H. Rabun, City Manager VIA: Kathy Rice, Assistant Cily Manager/Administration FROM: H. Michael Laursen, Personnel Director COPIES: Jeff Harper, Assistant Personnel Director SUBJECf: Employees Called to Service-Operation Desert Shield DATE: January 16, 1991 According to information called to military duty for from Operation departments, the [oHowing Desert Shield: City pcrsonnel have been Ray Niski Communications Operator Police Department Wayne Police Police Andrews Officer Department Police Po Ii ce Richard Todd McManus Aide Departmcn t Thomas Tait Public Information Public Information Reprcscntath'c (PT) Office Michael Stuart ~ Police Officer Police Department >I< Mr. Stuart was all portions of September 24. 1990. date and reported to for a position selection process. and was He reed ved orders the military effective as a Police Officer, completed scheduled to begin work immediately in advance of September 22, 1990. 011 that have Indicate; Ihat scweral other em ptoyees are subject to call-up. , ....~ ""~h".' ?,....,..,~ 'f:/': '....'".-:- .\.~.:'~ ll\/""~" 'J.:;_: ~,...~:..~:1.''''' ...r.'u~;'..: ......~. ,: ,:, ;,~ ;;"'C"'.'"; :i"';'" "':"';m~yn?:t'I!'S~'~~~;;,\m~~? . I' , ,~ ; . " ,i " ... , ';.'. ,'.' '.,/ . ." II , ~ . . , . f.' :;': .,...,.. , 1 ~ '..,. .. ":::j 'f",: ~~ ~ ,-' ~"" ., ., \,," .:":'" ,.,;; ".,:,.,,':'.:::;.:I.:,;:;!:d~;,~~:~:~:;l,fr:;~~~~}~1iA~i~,.;;. ,. ., , ~. , " ,,:~. I '.' , . , ,.." .' ~"::,_ :',-'t':~.:: ,~, fj..'.. .- t." .......... " ';,.\. L,f:~ttr~~\ ~~"I" _\ ~ ==-- ~~ ~ :;:7~ ~. ~"'n~.~;.o ~",I PL-1) 3usm I q CLEARWATER CITY COMMISSION Agenda Cover Memorandum Meeting Date: 01/24/91 SUBJECT: Amendment to 16th Year Community Development Block Grant Program to add renovations to Martin Luther King Center kitchen and delete Norton Park computers. RECOMMENDATION: Amend the 16th Year COBG program to add rennovation of the Martin Luther ~ing Center kitchen for $6,000 and delete the Norton Park computers ($6,000). BACKGROUND: In May, 1990 the City Commission approved $6,000 for computers at Norton Park Recreation Center as a public facil ity expenditure under the Community Development Block Grant program. Subsequently it was determined that computers are not classified as a public facility by the Department of Housing and Urban Development, but are rather considered to be a public service. Current regulations limit the City's ability to increase its COSG public service funding, therefore it is proposed that the $6,000 allocated for computers be transferred to the renovation for the M.L. King Center kitchen, which was approved for funding under the City's capita 1 improvement program for 1990-1991. The Parks and Recreation Department has agreed to use the surplus M.L. King Center funds to buy the Norton Park computers. In essence, this transfer will permit the previously approved improvements to be provided to the community, however different fund sources will be substituted to accomplish the same ends. There will be no net budget impact from this substitution. This budget transfer and public hearing are necessary for compliance with Federal regulations. The Neighborhood .i'\dvisory Committee will review this item on Januaq" 22, 1991. Their recommendation will be presented to the Commission. Reviewed by: Legal NA Budget, _ ~ Purchasing N1.\ Risk Mgmt. A DIS ACM Other NA Total Commission Action: o Approved o Approved w/conditlons o Denied o Continued to: _ Originating Dept.: Planning & Deve osts: t User Dept.: Parks & Recre&tion Current FY Funding Source: o Cap!. Imp. o Operating o Other None Advertised: Date: 1/17/91 Paper: Clw Times o Not required Affected parties o Notified IitJ Not required Attachments: ~ltted by: U ~ atk-- City Manager Appropriation Code: o None . ,,' " :':, (~ : "<1..: ~.I.':' 11 \" ,," .,'. "" , ' . ,. 'I j I . .,.' ' .,. ,.:,..,.:. ;""\-' ..'.';';. '~..(;i ..~>,:...: :: :..'.:.' .. :A~$."'.:':.;.';.;..'''''.' '. .. .., "'.' ,".,..;~," . ."'''':; ,;:.:;,'L. ,;.~;;. {.<.; ,;.>> :.':'. : .' ';... . '.", , ;....:. ' k;':' ,. 1-" ',; ". ., 'j';''- ,;.;; ~i' X; ~..;)~",:.:;' i(. ~,':': '. .;;." 1--':."... "':.;..:',..;:.: .. , . :. .,.'.; .,.';.'. ;;.::;. .,;:.;'.,;.; ),iK:~t I.'.. ..: .F:.:;;,..; ./. . ':.":~':.'.:./; ;;... '. ..: .;.:,....'...,: ;..'..>. . ". ".: .:.. ~:: ..>.i:.:-:.,;.... ... ......-'"", . . .. :';::0; .. ..,. ;...,;. '. ........f~...'.< ..:.:.;.... . ;?:::: !, r- \1 ,. j " '-'"C, ,. ., . ': '. ." . '. '. ":.1" ..:.'\ "'" .... ~, .' . .. . I' '" ; ,,',..' ',:.j:' .j'. .'. ....,>': ~.,' f . '~., , .: :. {.. .', ': ;.",!.,.:\.~.:~.i~.,:".~~.,~.:.: ,....;.. . . .. ,; ...... - ;;.;' .:: ';,: .,'..i.',:;\~\.:.': > .. .. :::~ :;<'.i\~,i::' !:. .;:;. .~}~ ".,..:.:... . ..: .:i~ <<I.',:..::';' . .,. .:~~~ :".> ii,: ;';..C,/'r:. .~. .:. .......:?:./ .;. ;:.:; :;';'.:,;:;-.::J' ::<> '.~~:.. . .. ;:,:.::':.: ...., i>.,..,..;.. :.., .! .', "';,o..;:, :,;';:',.::...:! . .. .:. I.' ......': > ,",. \ .',.:'..' ;.'... :. ;., i:..: :.! ;'.' .....;.. i.i;,. .. .:"1 .;. ;.,::..:; :."',,' " ;,. ..'j: I:'.. ". ..., 1.....;- ... . ..::i:::;. ::,< ;.c.:"..;. :.>," .:.::: .' .Co ~ Ii;. :t:,.~'):.: .':i~ll:j. ;&y;,~ :.' 's ... \:..,:.,.... .. :.. i"..::...; <.... ' ,', :i.;:;.'<j:\.' :,; 2(r> , ~:,e.:/. \)!: '\'>: ,:,;' :;~ '.' <:; .. .,;;' ;r~ '~~ ;':;' , , i~ ,. ,~~"'? \W 1;.,1/ ," ~L.::. ,;.......,.,........ .';'. . ,::;:.\.: ',<. . . . ' ., a." . . ....., '. :.:~l:~':~, ,: . .'.~.:. . <~::~. '. :.::.'; ,,:~.:;:..!i:~::: .."." .:;" :.:':::'.,:,":., ;.0;' .. ..' :<, . , . . ~ ':. ~' , , . "'.,, '. " ;1," ,,; ..,.~ ....>!~.. ..':..;:.:,:::'i,,;.:::/';:.":'/!' . ...:::.<.,.;.\ ..:.:',:> .;' ''.".',.' "":<."'<.::f '. :,.; ...,:;;.:,:\, :\~':' .;...'.:'.:.. ;s'j> '..." ;-,~ . ':.,>';'i':;.: .,:,:::.::- . :7;/;:.S} '.. ..'.:...;, ..',::.<'.. '. ..' ..' .:;'.<':~: ....,..>.,: . ..... .... ....,.. ,....'. .....: :. .... 'ii.:i;;j~ ... ; ~. , ~ ., ... . . .: .. , .. ;. . , . , .. . ; ,. , .\ '. :'::{,;~:~..'. ) .:;. '" ./... '.". ;;'i . ./.<: ..":>,.., ,',. ;' ~~; , ':,'i:. \'; ~',~; :.: :.;.. ~.~~:~:' :., . . .:.'..... , ~: , ,/<.;;';;' ~:.v ..' ,,' ," ....,'..' , :,:'.,.., '.~':. " " .' ~ 'c'~' ."'- "~": '"t"it~~~i:.'....~~,,:;j"''''''' ..!...:!......... > ~.~'. ' .(.'" . 't.. ;'" ~ .f', ..r..~.../~.::\oi't:"'!:,r;....~;~~),t~\.(',1;..~~~~~?!r.i{~~:'\'. <. .' ,.. ':'.\:.:"';':':\ ".:.~;'l':.X '.;.l~:.:':~:~~~\:i'~;~~~~i($&~~M~.i-iIl.~;.. ~ I ~~ ~"I'. . ~ ...~- ~ t1" -:.,-:.- :s; 'l> ~~~;~.~~l -";"H'~" fl,l) ~11.m # \() Meeling Date: 1 / 2 4 / 91 . ' ~ , ..! . .. "<;~~~~~l(,fJ~'I;';(,i(~i:;"} ...< · .. . .. . .... . _r!f;;':;'ll,(, ~'~;'i.'),,!.'\;'.r~.'.'J.' '.e...... ...'>1 ;.:.' ,,:'~'~~'i!t!,::;~:~:",:1~'.~1~: .:~(.',~:",1.;r.~~.:: J~;:<.,:'j i:. CLEARWATER CITY COMMISSION Agenda Cover Memorandum SUBJECT: 16th Year CDBG program amendment to add $11,400 for public facility improvements to Community Pride Child Care Center, 211 South Missouri Avenue. RECOMMENDATION: Add $11,400 to the $3,000 allocated in the 16th Year Final Statement to fund cost i~creases in the rehabilitation and adaptive reuse of the building at 211 S. Missouri Avenue. BACKGROUND: In the 15th Year Community Development Block Grant program, $12,000 was allocated in public facility improvement funds to support the renovation of the former YWCA thrift shop. At that time, Community Pride had proposed to lease the facility. Subsequently, Community Pride purchased the building. Additional improvements have been added to the rehabilitation scope of work based on fire code requirements and the expansion of the building to accommodate Gateway Children's Center. An allocation of $3,000 in the 16th Year COBG funds was granted for a security system and fencing at this site. The Commur:ity Pride Day Care Center will also be the site of the Gateway Children's Center. This day care center for children of homeless families will be funded through grants and contributions from the Junior League. The Gateway Center received a CDBG grant of $10,000 for 1990-91 to fund facility improvements. Additional funds are available under the CnSG program to support this recommendation. Last year, actual program income exceeded budgeted income by $70,000. Therefore, this increase in funding can be supported without any correspond ing reduction in other programs. Plans have been prepared and Community Pride obtained five bids on the work. The requested funding increase is based on the low bid. The Neighborhood Advisory Committee will review this item on January 22, 1991. Their recommendation will be presented to the Commission. Reviewed by: Legal N/ A Budget . , $ Purchasing ---ifl-- Risk Mgmt. ~~M ~ Other Originating D~ L f> P1annina & 'J~ -- User Dept.: Current FY Funding Source: o Capl. Imp, o Operating K]{Other CDBG Attachments: Letter from Martha Skelton, Director of Community Pride Costs: !l~ ,400 Total Commission Action: o Approved o Approved w/conditions o Denied o Continued to: Advertised: Date: 1/ 1 7 / 9 1 Paper:C1w. Tim"~s o Not required Affected parties r-- [X! Notified o Not required Submitted by: -871 79L Appropriation Code: 181-9447 o None CI!y Manager ,...., -;"./.........0. ""'~...~.,r~" " .~: .'..) i -,-;.-~-_...~- ..-.. .. . .. :""/ ..:~ j J I .j ~ J . ~. ; ~,; L .... ! Wi& :\ \, I II ~ I ~.~~~, : ( ! ; ,~!~i{i'" ..,,~. <. i :Iii: :}1: : ::r .I' ;r~('~.~' :",:. >l.it ']'" ,. ~'.... -'::':"~~"",J;. .,:.. . ..l.~+,'.:::: ..... .' .,~I~;;\'J~'~'~L~' ~'. ...$~ ~, ", . )' ; .';\ , ... . " '.. )" .....0 .J .,..' \. ,.........': 4lI $;.: ~t'.. /:: . 'i , " t.:1 .' '. , 1 ., .i .;' ..::1 , 'j .' \ ,. j .. , ., r.'. .. ~i .". .; , , ;~ .'1 ! ...j .j . \ I:. f ..1 '1 ,) ,. .\ ...?, \t ... j :4 :.~"~.., '., ..~ ~. ,>.j .~ '~.;;j ",J iii- .~ w ,..} ,; '0 I \ .' (" ;. , , ~, "f.~.. , . j ... . "... ' Taday's Youths I Tomorrows Leaders FUND RAISING HONORARY CHAIRMEN Frances R. Breeden Dorothy Hamlin Beatrice Lewis Christine R. Nodine ADVISORY COMMITTEE Bruce Baldwin Jeff Butler Dr, Joseph Carwise Larry Dimmitt, Jr. Holly Duncan Charles B. Galloway, Jr. Honorable Rita Garvey Edward Henry Dr. Howard Hinesley Russ Kimball Philip Mann Connie Marquardt Hallie Maxon Larry K. Meyer Else S. Nichols Lowell Paxson Wray S. Register Lee Savage Ellen Snibbe BOARD OF DIRECTORS Robert C. Young President Isay M. Gulley Aseelah Harris Malachi McCaskill Christine Morris Marlene Murray Wayman Pearson William M. Roberson Margie Stonom EXECUTIVE DIRECTOR Martha Skelton lIcen.. . C62613 '.' ~', ,.,:'!~, , ll' '~':"71'"..~'" "': ,;..:.;:~ :~~,:!' {':':';" ": '~,' , " "to<'" :\ .'....~:;. -:' "l\ . ~':'~l;'-' ":":",i.t'';'~~1 .. Community Pride Child Care Center Of Clearwater, Inc. 1235 Holt Avenue 0 1436 S. Madison Avenue Clearwater, Florida 34615 . (313) 443-0958 . Clearwater, Florida 34616 . (813) 443-0948 ~,...._-\ , . . , I ,0. .0 . ,;. .\ Jar,uary 8, 1. 991 Ms. Chris Papandreas Community Development Manager City of Clearwater~ Box 4748 Clearwater, Florida 34618 Dear Ms. Papandreas, We have completed the bid process for the renovation Q~ the building at 211 South Missouri Avenue to be used as a child care center. The lowest bid is for $26~500.00. Our Community Development Grant for 1989-90 was $12,000 for renovation. We have spent approximately $3,000 on architect, variance and building fees which leaves a balance of $9,000. We also have $8,000 available from cur contract with the public school system. We are need of $11,334 in additional funds. Bid ::: Traf~ic Impact Fee - $26,500.00 1,834.00 .' \"'. ;1" - I Total = $28,334.00 " ,):: Funds available CDBG ::: Pinellas Cty. Sc~aGl 1:; ::;.. ,)'.)0., i)() 8~OOO.OO , ) . ~, , , - ,;", t .. ~:." , , "'~ '... ~'.' ,:: I" - I Totc..=tJ. .- $17,000.00 .. Thl, Agoncy I. Funded in Part by the Dopartment of Health and Rehabilitative Services. State of Florida. and Title XX of the Social Stlcurlty Act. '... ,.:,.......... Fl..~I'(j.;; neSt::\t::d :: $11,334.00 The renovations are costing us more than first though because we own the building now instead of renting. We are working with the Junior League to add on to the building fer infants and toddlers. The addition has necessitated changing windows and a door. The fire regulations have also added considerably to the cost. We have $3~OOO available from cur 90 - 91 contract which we intend to use for fencing and a fi~e alarm system. We appreciate anything you can de money for this worthwhile project. to secure more ~~ Martha SkeltQn~ Director A UNITED WAY AGENCY . United Way . , . .r- . . ", ;' ," .', '1 I . \' '...If , .. " f ' . ~ ,i ,~ ." ..,' ...;~: ....,. , ,~ . I.~'t:.. ;, 1 f 1 , 1 I <: ,j ',::.J , I . ~ , ...'l (, to' ",' :,' ','.to "':.'- I """"'..'".' . ,.:;fg!~;fit~~~~:;;~~h,r:::: . , ". , , '-. ,., ' ..;, t ";'~:'~;''';';''.~~'::::~:~}I~.;i~~:',~\:fi~i~;;l~~~'' >f:';:. ..~. .,0," '....., ".-., "/. .. , '. ~ " ~!i~\.~l~"Ci ~~~;L ~ ,"', . ~ :::~- ~ ~ =::.,.= ~I ~TE~.Cc):,11 -h"~"" CLEARWATER CITY COMMISSION e LJ) 5 ~ Agenda Cover Memorandum lIem II Meeting Dale: 1/ 4/9 1 - SUBJECT: 16th Year CDBG program amendment to add $35,000 for public facility improvements to Ervin's All American Youth Club, 1250 Holt Avenue RECOMMENDATION: Add $35,000 to the 16th Year Final Statement to permit the full scope of designed improvements to be built as Ervin's All American Youth Club, for a total funding of $59,000. BACKGROUND: In the 15th Year Community Development Block Grant prograln, $24,000 in public facility funds were allocated to add a shell building addition to increase the floor area of the Ervin's All American Youth Club (EAAYC) by 1000 square feet. Subsequently, the size increase was proposed to be 1500 square feet, and several additional work items were included in the scope of work: a) Completely new air conditioning and electrical system (necessitated by Energy Office) . b) Fire code improvements required by Fire Marshall 8 c) Finish of interior of building addition. d) Re-skin and paint old building to match new. e) Insulate entire building. The EAAYC building is owned by the City. The facility is operated to provide educational and recreational opportunities for low and moderate income children. The structure itself is about 40 years old. Many of the improvements included in this design proposal are necessary to modernize and upgrade the bui lding to current codes and are not attributable to the building expansion. The Board of Adjustment and Appeals Building/Flood Control has approved a variance of 8 inches to permit the building addition to be built at grade. Additional funds are available under the CDBG program to support this recommendation. Last year actual program income exceeded budgeted income by $70,000. Therefore, this increase in funding can be supported \'1 ithout any correspond ing reduction in other programs. Plans and a cost estimate have been prepared by the Public Works Departments. Bids have been requested based on the various alternatives. The Neighborhood Advisory Committee will review this item on January 22, 1991. Their recommendation will be presented to the Commission. Reviewed by: Legal N/ A Budget. Purchasing Risk Mgm\. DIS ACM Other Commission Action: o Approved o Approved w/condllions o Denied o Continued to: Costs: $ 35. OO!L- Total Originating Dept.' lanning & De ~ N-.iA N/A :~ User Dept.: Parks & Re Current FY Funding Source: o Cap\. Imp, o Operating ~ Other CDBG Letter from Ervin Harris Cost Breakdown from EngineEr- ing/Public Works o None Advertised: Dale: 1/1 7 /9 1 Paper: Clwr. Times o Not required Affected parties o Notified o Not required A ttachmentm: Submitted by: U2?-tlL City Ma Appropriation Code: 181-9447 - --~ p' \ ~ r 4 , i ! I t I 1 ~\~;:':~~:~~:':l~~~Y~'::~?.r", ~"'~':i:;< '~""'~~'I'f1.?~ \~ , , ~. '. i. " ., . ..', " ..< .0.1 ~~~~~t;~~i:1t~~~j;;~l;;i~i~0;~~;;;~;~J~:f,,;;);;.~.,:;K~ ::i~::Ef~,;:~~:i;',~;..~!:;:;;i.;)J~;;~~:.;<;;';:~~;:.~/:L~c:f~~\:;~r;~G~~';"7;;~~~~~~~I~~!i~~1tt~~t~~1~f PROPOSAL (4) PROJECT: ERVIN HARRIS ( 91-1) ( 1250 YOUTH CENTER Holt Avenue, EXPANSION & Clearwater, REMODELING FL) DESCRIPTION BASE The design and construction Rigid Frame Prefabricated including all site work as numbered 9036E-D. This base plumbing rough in and life interior finish work. No work of a 30 Metal shown bid foot Low Addition plans attached includes electrical & safety equipment only. No on existing building. foot by 50 Building on IJUMP SUM BASE BID: $ ALTERNATE 1 The residing of the existing building to match the new addition. This work includes the removal o~ all existing windows and the installation of two new windows as shown on plans attached numbered 9036E-D. LUMP SUM BID: $ ALTERNATE 2 The interior finish work for the proposed metal building addition as shown. on plans attached numbered 9036E-D and as described in Section IV of the technical specifications. No H.V.A.C. work. No suspended ceilings. LUMP SUM BID: $ acoustical suspended ceiling well as the installation of a system for the entire facility upgrade) as shown on plans described in Section IV in LUMP SUM BID: $ CONTRACTOR:_Engineer Estimate BIDDER'S TOTAL: $ THE BIDDER'S TOTAL ABOVE IS HIS TOTAL BID BASED ON HIS UNIT AND LUMP SUM PRICES .AND THE ESTIHATED QUANTITIES REQUIRED. FIGURE IS POR INFORMATION ONLY AT THE TIME OF OPENING BIDS. THE CITY WILL :HARE mE TABULATION FROM: THE UNIT PRICES AND LUMP SOH PRICE BID. IF THERE IS AN ERROR IN THE TOTAL BY THE BIDDER, IT SHALL BE CHANGED AS O:NLY THE UNIT PRICES AND LUHP SUK PRICE SHALL GOVERN. PRICES mIS .--:----, . 'l,:",<. t ..0 ..., .....~..h~t:.:1~.>::.:;........ '~':'" :( I \. ,,. .,\ " ~ t. ','" J".... "'. ",,' \. , . " ,1. ':S:"':' ;,y,,;,,-:;;"\::-~~\1'.'t; .... '.' ',:.\ r- . . . . . I' ) ~ ' ',', '.' ',' d ~,..,,~ "... .. ,i.. > " , ~ . . '1. " ", ~ " . :.' I' ,'., ~. _, .; ..1 ". :.i......,;\ .. \. . , ... '..t., , , . ".' , ",' I' '1 . ' ,'. ': . : ..'1 ,',,' ",' .=,:'(,<.~ 1."',' I .'1:.. .. i . " I ." t .~ ~ .-, ::-;; '" . Clearwater, FL 34615 . (813) 443-2061 ERVIN HARRIS, Executive Director & Founder , . ... ...r: ."., .~.. "',. i, - TO: CHRIS PAPANDREAS/COMMUNITY DEVELOPMENT FROM: ERVIN HARRIS/DIRECTOR ~ SUBJECT: REQUESTING ADDITIONAL FUNDS DATE: JANUARY 9, 1.991 THIS LETTER IS TO REQUEST THAT ADDITIONAL FUNDS BE ALLOCATED FOR THE MUCH NEEDED IMPROVEMENTS TO ERVIN'S ALL AMERICAN YOUTH CENTER (FORMALLY HOLT RECREATION CENTER). THE BUIlDING WHICH WAS BUILT IN THE MID 1950'S IS STRUCTURALLY SOUND BUT OVER THE YEARS THE BATH FIXTURES HAVE BECOME VERY OUT DATED AND ARE CONSTANTLY IN NEED OF REPAIR, ALSO THE FLOOR TILE IN SOME AREAS POSE SAFETY HAZARDS AND NEED TO BE REPLACED. THE AMOUNT ALLOCATED IS $24,000 BUT TO DO THE JOB RIGHT WE ARE REQUESTING AN ADDITIONAL AMOUNT OF $34,000 FOR A GRAND TOTAL OF $60,000. THESE IMPROVEMENTS WILL NOT ONLY ENHANCE THE PHYSICAL APPEARANCE OF THE BUILDING AND THE AREA BUT MORE IMPORTANTLY WILL HELP THE YOUTH AND THEIR FAMILIES TO DEVELOP SELF ESTEEM AND PRIDE, BECAUSE THE YOUTH LOOK UPON THE CENTER AS BEING THEIR HOME AWAY FROM HO!4E. THESE IMPROVEMENTS FROM A COMMUNITY RELATIONS PERSPECTIVE CAN AND WILL REFLECT SENSITIVITY TO THE BLACK EXPERIENCE. WE APPRECIATE THE CITY'S CONTINUOUS SUPPORT IN OUR EFFORT TO IMPROVE THE QUALITY OF LIFE IN THE NORTH GREENWOOD COMMUNITY. . IlKEEPING OUR YOUTH'S FEET OFF THE STREET" !_, .....- ,', . , .j I . - .i:' ,> '. i , .;, '. ; " , ., / '.,'," ',' ," ,., -,. ~ I J. , :1 I I. l "1' . . \: .' !,' , "', I' i. , '." .\ " ~ ' ' , . " : ~ ' > " ,', .. ;r- .1" :' ~ ~ ,,' ,;, . " " . ~/f ,J, '. ,~-;:;,,"::: ',..' , t.:.., . .. '. ,.,'...'. :",';',';"\" "I ., .. . }W~~:~~;?:~~:~.J.,.:;";,:,; ~ ...:: . .. . '~_~'&"'i 1.;"', -.,.::',;,....." u<; . "~I .' ~';(; ,/, . '\I.( ..:~\~:~ ,i ( . .~~'g " .;t-; I.. '.>( '" .. ~:,: " ., ;1 b ,,~ I;; :~ ! 1 ... j ': 1 " I ,.. "'....4 _4" ~..~.~ ,':.~ , , .' ..'. . ,...- .' .. ,.. -, ~~..... ~~{~~ .~~~ {.~ .",~ . ~ .==-- ~ ~~:~~ ~ ~n!,$~I" Subject: \~ CLEARWATER CITY COMMISSION eM I Agenda Cover Memorandum Item 1# Meeting Date: 01/24/91 DECLARE SURPLUS 250 ACRES OF CITY OWNED LAND IN HILLSBOROUGH COUNTY Recommendation/Motion: The City Commission declare surplus 250 acrf.'~ of land in Hillsborough County located on the west side of Patterson Road, 3/4 mile south of Tarpon Springs-Lake Fern Road for the purpose of exchanging it for other land, selling it outright for cash or a combination of sale and exchange. D and that the appropriate officials be authorized to execute same, BACKGROUND: City Staff has been in negotiations for several months to exchange a parcel of land in Hillsbot'ough County, commonly known a s the "Ci ty 51 udge Farm", for a parcel of 1 and on Island Estates. The Commi ssi on agreed to make a swap of 1 and wi th Rex Harper whe reby the Ci ty wqul d acqui re the property at 205 Wi ndward Passage for approximately 57 acres of 1 and in Hillsborough County. Both properties were appraised and had equal values. Mr. Harper now wi shes to acqui re not only the 57 acres but has al so expressed an interest in acquiring an additional 193 acres of adjacent land. The purpose of this item is to declare the entire 250 acres of property surplus and seek bids for its disposition. Consultation with our Publ"ic Works Department, City Engineer and Consulting Engineer (Briley-Wild) indicate no adverse affect to our sludge farm operation if this property is sold. A condition of the negotiations with the successful bidder will be the requirement that the City be allowed to use a portion of the land for a limited period of time (less than two years), if necessarys for continued sludge disposal. Mr. Harper ;s aware of this condition. Therefore, the proposed sale of the property will not have a negative impact on the City's sludge disposal program. Upon receipt of bids, this item will be brought back to the City Commission for final action. Reviewed by: Originating Dept.: Costs: N/A Commission Action: Legal N/A ADMINISTRATION Total o Approved Budget N/A o Approved w/conditlons Purchasing N/A User Dept.: Current FY o Denied Risk Mgmt. N/A o Continued to: DIS ~ Funding Source: ACM Advertised: D Capt. Imp, Other D Operating Attachments: Date: Paper: D Other IXXNot required Appropriation Code: Affected parties o Notified KJ None 6t required '" ?t,~ ::_i~~'>- ~:";~ . '" .1", .-;.:.I~':'~:, ,.,!j " ~'." ;" '" , . '., j ~ .... ...',.... .' ~'-' " . '!' _.,J . . '\' ,-' , ,',' , , !...' ~, .,........, .....-..".. I. . ,"\.~~;-;..:: .....'. :,." .~.'~ : ~ I' "" ........ , ' '-.. .".'. ."1 1 .:-;:.\} :~I ". "REVISED MEMO" C I T Y 0 F C LEA R W ATE R Interdepartment Correspondence Sheet Ron H. Rabun, City Manager~ CharlesJ~. Huns~cker, Asst.~~ Manager/Op. tJ~C~~ William C. Baker, Director of Public Works TO: VIA: FROM: COPIES: M. Wright, Asst. City Manager; Cecil M. Henderson, Jr., ADPW/Eng.; T. Jennings, Chief Engineer; F. J. Janocha, Supt. WPC; SUBJECT: Status Report - Hillsborough County Property/Sludge Disposal January 23, 1991 DATE: The total amount of property which the City of Clearwater has acquired, and which we refer to as the Hillsborough County Sludge Farm, amounts to 915 acres. Because Florida Department of Environmental Regulation (FDER) excludes wetlands, bayheads, and certain buffer zones surrounding these environmentally sensitive lands from use, the net effective land available for sludge disposal is 500 acres. In a land application situation such as ours, a critical parameter in terms of continued use of the land is the build-up of certain metallic salts which eventually render the land unusable due to toxic concentrations of metals. The significant metal in our case is copper. We are approaching our copper limitations, both in total accumulative pounds applied per acre, as well as the limitation whereby no more than 3,000 milligrams per killograrn concentration may appear at any point in time. The copper problem has been greatly abated by our polyphosphate system installed four years ago for this very purpose. If copper were somehow stabilized we would no longer be facing prohibitive concentrations of other regulated llletallic salts, such as magnesium, cadmium, etc., each of which do not accumulate at a rate of pounds per acre which would preclude the use of the land in the foreseeable future. While the improvements currently being installed at our waste treatment plants will result in a dry-cake sludge of much less volume and, cOJlsequently be less costly and less difficult to handle, the metal considerations will still remain, albeit the copper and other regulated metallic salts are now delivered with less volumes of attending water. The new sludge rule established under Florida Administrative Code, Chapter 16-640, effective August, 1990, requiring that we now provide further sludge treatment for the purpose of eliminating pathogenic organisms, will provide a concurrent betterment in that, when a lime process is i.ncorporated, metals are chemically bound up and do not accumulate in the soil as metallic salts. (continued) ~----. -- " . .... .',f ~ t""""rJI" ...... '. . . '. . (.......""'..".'+1", J i " ( . .,1 , ','" " -i' ,. '~", , :: "j-;' ~ ,:' : ~'>,:" r< ?"~ "~:' ~ ,~,;, r:;~~.~;~ ~.'~.;,'.~,f':f.~:{~'':',: .:..~:'_ .'t " ," ';:,!~"....t"t,o~ '. , . . . . ,.,',t;r:>!~~," .',;.f "'\":.)i:~';"",^l.".~~.)::"~^~'.;'!''!~?zr{~::'t~{:'~'~~W~' ~ !.l i ;,. . " 1" '.; 1 ,.'...' ,:'<~'.','.:,' "I ',' : ~ ., .', ~. ~. "'...j , . I . I . I , , :.. .' ,,. ""i:;'..';'"""':"""';~'l....'~;.'.'..'."... ~ -=~.~ -'~'_~~'~.,"--~w...,~,~~~="_j~,,~~ - _. ,~._~=~-,=-~" " Memo to: via: Date: Removing problem, a) li b) Ron H. Rabun, City Manager Charles A. Hunsicker, Asst. City Manager/Op. January 23, 1991 Page 2 (continued) 250 acres provided: from the disposal pool will be 91S-acre land not a We do not exceed the complete the eliminate the approximately metals limitation on the site before we treatment facilities to process expected to take upgrade of sludge metals problem, a three years; and, we can sludge continue disposal sur:.:;.. us for use the property identified as the same three-year period. to for The Public Works Department has no property provided we are continue to utilize the premises method for a period of three years. objection to the sale as a condition of the for the land-application of this sale, to disposal allowed, Because we firmly believe that we can provide the within the three-year period, any difficulties we the regulatory activities will come about, or not, metal accumulation and can occur whether we keep it with a three-year use retainer. weB: j 1 sludge treatment well have relative to a function of the property or sell may as the ,.,.~,.....,~..~- -~ ,.;,'/.,......#.t..... .... ,.. t::,~ ..; .' , ~ ".~, ,.,:,~"'''_$' "1...~.);:;.., :.f.t~~",:,' ',j~ '-' .... :' "1;:<;' " ;/."'"1 ~:,... :' ,.:.,,:,,~;<..,.'t'" .,....:-:;;'" ~",:- ~';;~~~(::~'z~,::::::~lr\:~{~.~~1r,{~-t;r" . v 1 " ,," "'<J:":'..l" '~f> .. . '. }~,~_: ," ,;~~y;~>,:',:, ".!,' ~-'~. ~~:~~~:":~~~:<:"~~Yi'l<?{~l~~~\~:~~~~.;: .^.:..,~Xy~;;~j!:~f:'.".'(~,Y:F~;"::f'. ':.:~;}.'t:~{~;~1~::'.'~ ?tt't'!i1.'J';~"':~'I "':~'~'.'j:f:;:~;~~!it~':~~~~' . ~~ ,Jt" :::<Wf.~;},,(/ij~:f:": :'>';'~~;:/:;' ':';j{:':\\'" J\ ti~~~;{~''<'''',''. ,..~;"." .;:'~!!,~':'~i:::;: ~i..':: :;,fi' :'.".:/:f.!',: " , . ~~~~iJ::~,~~<.-:~r,~~:'~?r.~l~"~;;' '<:~~~~:t>! ;-'.;~'~f;" " " "'''!;f(;'\:~,:~'~\ ,'> . - < ~.: '." " ". f'.'."'''.~ t ~t).~';~~'i(~~t]~ "."""",1 I ~~t'm~Fi." .'h.."lll!(f~11 ..""..,,J,,, ',," .... }J;~~jj~~~:.~~~:{j~~;S~~:'~'u.'. ;;. :,~ .r:..'''!'<'~~'''' fl)~."f:'~' ....;"\"~.~ ,( 1.ij)~~~f;~~~.~~;::'~;:~':~:~ t~. \' .:: p'......lJ.I' {U'l~ \. ,'" ~ \' .~i~llt~m:,:~:~~~\;;\': . L,~, 1'",;0.' I, '}, i . .-1 ~.f ~~~~~,;\ .. , .. ! .' ~"",,J;~~i~" ..,.f1,t'~t"I.~'~~ :"~""""/:,~A ,~,~~~,!,.~~t'':;~~~.:ili.~'<r::mW:: ... ..... .:::"." )('.:~,):;}!;:.:;.\:::~i:~:,''':'';'''.. ',. . _ _ ~~..' 1-4,,~0l0 ~...(ol<l~~'~ >. l. " . J , . Goals, Objectives and Policies Policies o o 3.3.1. 3.3.2. o o 3.3.3. ~ 3.33. Future Land Use Areas subject to periodic interior flooding, as included on the Flood Insurance Rate Maps (F.I.RM.). shall only be developed or redeveloped in accordance with F EM.A. and City guidelines. No ftew dC.lelepmont~ be l'c.rmitted m. P .E.M:A. "V" Z6fte3 whiel1 are. de.tel'milu:d to be tho cetl.~tal.-lutmrd area. New development or redevelopment in Fl.R.M. II A". and nytl zones shall be Dermitted consistent with F .E.M.A. and City IlUide1in~ ~le";" c!O\'c.!epment or redeve1epmelit itl Fl.R.M. "A" Z611t3 3hftll be pefmitted ce~tent with P.E~ Mt6 City guidelmGJ. The Land Development Code shall provide for on-site drainage detention andlor retention or payment in lieu thereof for compatibility with community master drainage plans. 3.4. Obj~ - By 1990, an ~drnent to the Land Dcvdopmcnt Code shall be proposed to establish a minim~ twcmty--fivc (25) foot vegetated buffer between the Department of EnVdonllltmrnl Rego1atianjurisdicUonal we-.tIands or wet1:tnds determined by other appropriate regulatory agencies and stractnre3 or impervious SlII'bces. Policies 3.4.1. 3.4.2. When development is proposed on a parcel adjacent to an Aquatic Land Zone, a minimum twenty-five (25) foot buffer in the minimum required setback abutting the vegetation line used to determine the wetland. boundary shaIl be retained as a vegetated area. RevisioDS to the Land Development Code, to be made by 1990, shall specifically consider adding buffering requirements in the fOl'Ill of densely vegetated or solid masonry walIsIfcnang, to the setback requirements where a non-residential zone abuts a residential zoning district. 3.5. Objcdivc - By 1990, the Oty's tree protection ordinance shan be reviewed and evaluated to determine its cft'ectivcncss and relationship to c:onscrvation obj~ Policies 3.5.1. Tree protection and replanting requirements should address both quantity and quality of the post. development landscape. 3.6. Objective - A historic preservatian overlay district shall be added to the Land Dcvclopmcot Code to protect historic districts or sites, with Harbor Ow the first area CODSidered for application. Policies 3.6.1. r.. The Historic Preservation Board, as expanded to include representatives of Harbor Oaks, shall be th~ advisory board for preparation of the Historic Preservation Overlay District.. 9 '. ." "~"1o""~""'"~,~,,,,,,,,"'~1''''i......jl.fnl,f''ri40.,t'ltj."t'~l..:~, .. '. -..... .!' '. ,.......,:~' t..... .~... ~. . "........-:., .' ...."~~,~:~\.:.~1'}~~,.~........ J ~...)I. I' ", ';' ~\'t.:'.~'~~~:.'. 'i"l~",\ ..,\ " ,'. ~~' ~.:'. ~ t>-"r~'~~ '~<},:"" ~:W~~~;'~'f:l.~:;r;~~\?;~~~~~~i~~{~ '!. ,. , , " " . .'__ ,r .;",_ "., ,..'>-"" ~...,.".. ....,.,_"... _...,. ..~' ".'" _." ,,,. ..,',l ...,~ ,.:'::' v ~.'.~..'~ r:'~){:~~:8,:~!;.,;~l{('~/' ;' r.' .' "->ii,;. ":i/!"'."'.~;'~"';).!':' :C. .I' ~~ ,,:. o. j ~~f ,. "., " ; ~, ",,. Goals, Objectives and Policies Traffic Circulation b) the adjacent and impacted arterial and collector roadways, as dl'!.tmed on the current Florida Department of Transportation functional classification system, do not have an acceptable Level of Service, btJI: funding for construction is programmed in the .first three (3) years in the appropriate City, County, or State five (5) year work program. Policies 5.4.1. The City Commission shall determine: that adequate infrastructwc is or will exist to accommodate the impacts of development; or that a binding contract has been executed to provide adequate infrastructure; or, an applicant agrees to scale down, delay subsequent phases of a proposed development, and/or otherwise agree to mitigate or restrict the hours of operation and traffic movements from a proposed development until such time as adequate infrastructure is available to accommodate the proposed development. 5.5. Objective - Any reductions in Level of Service shall be trcatc:d as plan amcnnroents. In-fill development projects, which are projected to generate trips at a 1evc1lcss than 1% of the roadways adopted LOS. capacity, may be approved" when the adjacc.ut City or County roadways arc deficient or will be deficient when sife.-rclated traffic is ~ and may only be approved when: a) the State minimum LOS for adjacent or impacted State arterial is not degraded, or; b) the conditions of approval specifically inclnde a commitmt'!t1t to Tn:lint~in peak hour operating speeds and to tniti~t~ further congestion along the roadways, using such methods as access manage.- ment, staggered working homs, encouragement: of transit, and bicycle and pedestrian access, with a required effedivencssmonitoring system as appropriate; and c) an additional State, regional, or local goal is furthered, slIm as the promotion of compact urban development pattP.rn!l, enbaDcement of edu.ca!ional opportunities or dcvclopm.cnt of low-mcome housing. Policies 5.5.1. The following peak-hour Levels of Service for arterial and collector streeto; are considered the desired minimum levels acceptable as determined by the local government: o "} ~ 4 Lc:;e.i of Sc.rvicc "D" Of better Road COt!f'~Chc..3tnUt Myrtle A-'Cl1t1C Clcvde:ad Street Keene Roaa Ikrelde3 AVCat1c Bc1eaer Read S.R. 580 McMWlell B6otl1 Road Drew Street -GttH Bottlc'Ia:rd .'\:lter118te U.S. 19 Dre'tV Street Se~ellt .\11 .\11 E. of S.R. 60 S. of S.R. 60 N. of Drew Street ~l. of Stm1et Pomt ROdd E. of U.S. 19 to COUlltryMdc Bl-va. Prom S.n.. 580 to C1trlew Road E. ~f U.S. 19 S. of ToH Bridge N. of Drew Stret;t w. ~f N.E. Coaamum Road 'E)mcuol16:1 CI~3iftcat:ion Cil'y oolle~ City coHeetor City oolleetor <:6. mmor Mtaiftl Co. eor 1ll"te:riM Co. mi!1or M"tenm F1.pfacpl~ Ce. m.~or arteria{ City eeHcet'Ot' Ce. ~r M'teriM n praephrterial F1. mi%tor t4'tc2'ittl 36 ".,~ .,.-.~:~......"':ln;':'(";~'>:_'l..'" "i ':;'J.:,.'("r,"f~~- ";'i.. '.....' " ,-". ' ,. ;-: ,-. ! '''h';~;f~i'Pi~;J:iY;W:7:;~J~j'T~;:j'!.'' ....., ... 1 . ~ . ,.;t:." " (. .l tf:.;~;i:~":5:~~tP{;. '?;l~:;""' <'!'~)'4i' '. ;"tlf.'J!~r:;~,:,.,;~,,;,~:~:~~:t.'~;;!.<':~:~:~:('~i:":',:~.}r~~.:iJ~~\!!itm\~~~i, '1":-' '.,';... ( v,.: , ' ~ '... ~ ';,.' " :/. Goals, Objectives and Policies Traffic Circulation S.n. 69 Mi336ttri Aveal1e Llllm'/iew 1'ael1l!C DrHid ROda ~lUl3ery ROlla BeYce.:r Rot1a Bclcher Roaa U.S. 19 Sl:imet Pomt Road Belcher Road COtm~idc Blvd... &R-:-59G ~rn Coachm:aa Road Drew Strcet Belcl1cr Road Mf.M:W:1cn Booth n.~, c ttif,iew Bl-Itl. 13. of ITitMend i\:'lC:a1:lt S. of SR. 60 F1.prncplartcr~ F1. mmor arterial Ci~/ CA. collecfor Ci~ collector Co. ooHe~ Co. mmor Mtcri6:l Co. mmol artcrittl F1.prncplartc~ Co. coRector Co. mmer ~ City eoHector n minor artcrim Fl. mmor ftfte~ Co. collector Co. mmor MtcMl Cd. m:mer M'tcMl tJl 13. of Be.lektr Road /Jl ,"Jl F'rcm ~1J:. Coacl!:mMl to S oR. SSG N.8n.SSG nom. Alt. u.s. 19 to ITi!+lOPd j\ve:at1c S. of Druid Roaa ~nom Bc!c:her Road to SA. 589- E. of U.S. 19 w. or u.s. 19 From N.E. COIlcl2mm to '8.5;-19 From N.E. COllc:lmtnn to Druid Road S.R. 60 to StmSct Pomt Ro~d- From Cletll'Wfttcr p~ te ~del~ ~~..ve.."" Mcmori:ttl CaHScway. ** U,S. ~9 to Mc.\{uHea Booti U!)f\;d 1\1t. U.s. 19 to U.S. 19-- Co. miIlor MteftM F1. pmeplMteria! Fl. pmcpl ftftcrUH Co. collector S.R. 6G S;R. 580 Bcllcm Rocd B) Level of Ser.ice "E" noat! S~,et Poial Road Ft!fl.ctie:add Cl&13ifiCftt1oa S e~e11t !liek1tmd ~".'/cnt!G to Keene Road'" Ju~tHiCftt:ioa: Bacluogged fac:tiity with no impro';cmc:at pro~n:mmcd. C 1tlFvicw Bowe";md l-f. of ToR Bridgl:. JwtiH~itiO!1~ COll:3tf~~ty atle t.o adjticcltt developMent h:lteratilC U.S. 19 S. of DIllie! Road" JWtifiC8UOa-: PMalle.l relie~'Cr -MR be aCf\;k;d on a loccl 3trect:- ,\lteraa:te U,S.19 Drttid. Roaa to Drew Street"" JwtiHeauoa: Adjaccl1t higlt ifltemity dC".'elopmel1t buBt to-limil3j 'Street abo part of tl propo3cd S.T..'\. Pierce Diva. to Higbltlft61\vcr' Fl. prncplMtcriel JWtIDCt\U6!!: Promote mean iniiU 8:!!d dovmtoWft Iccle....'elepme2it; pert of a propo3cd S.T ...\. HighlMd ^"ICll.tlt 8. of S.R. 60'" Co. eoRect{)r JwtHieatim;. Baeklo~cd fdeility with no improycmcat progra::mm.ecl. U.S. 19 8. of Uiterpmc ROlla to N.E. COl1chm.Ml* Fl. prnepl w:tcriftl Baeklo~cd facility et!rrcatly operating at L.O.S. "F", \'\ith no eo1'1:3trl1cUea impz6'iem.ents ~dic;dtJ:kd ifs. the- FD.O.r'. werk program. S. of N.E. COll.d.m1m** Fl. pmeplll1'tcrial Bf\cldomcd faeility et!rfc~tly 6I'eraling at 1.O.S. "F", "Nith na ee1'1:3tr1:lct1oa imprevement3- ~cdulcd if! tl1e F D.D.T. wor~ .:... Co. oolleeter Co. coHe.ctor FL pmc~ MtCr1ftl n pmeplMtcrial Ob3ok.te r~ of ~ S .R. 60 ,r~ titietltiO!l: U.~.19 ~e!ltio~ S.R. 500 ~tiaeati6l!; W. of Drew Str~et P~fmitted at lecttl ~lYItmmeDt di3aetio!l. Fl. mUlcr arterial ~B8:ddogge.d fadlity, ~\tbjec:t to mamtoneee of tH1'rc11t eperatio:a eO!lditioft3. -*Propo!ed ST..\ · "'.Co!l:3treineti faeility to he idoailiiod Hi coajtmeti6D with tl2c DCI'BttmCllt or TIMl:3portaaoft: 37 ,-~ :. -....'.....r"'t~l ...4::..;,:".H".... .,s~,';....."~~t.:'o-;...,. ..,:."'"".....:t, ;r.n.:.-::.:~..:....:. .......';:::~.~ '~'.r. ',', .. , -j' " ,.1 f " -!'Ii.~::.::':' ~~.'If~ /:.l~..;.~:.~-,:..,"....,,~ ,~; ,_~.~,~ ~;:.~~... ~..:.,....:: Goals, Objectives and Policies Traffic Circulation A) Road SegmcntJLin.k Level of Service Standards Number Road From To LOS Standard North/South Links 1 Mandalay Bay Esplanade Marianne 0 2 Gu1fview Coronado Clw Pass Ave E- 3 Clw Pass Bridge Gulfview (toll plaza) D-P-. 4 Gulf (toll plaza) (city limits) 0 5 Island Way (dead end) Memorial Cswy D 6 Alt US 19 Union Myrtle D 7 Alt US 19 Myrtle Drew D 8 Alt US 19 Drew Cleveland E. 9 Alt US 19 Cleveland Bclleair E* 10 Myrtle N Ft Harrison Lakeview D 11 Greenwood Pairmont Bellcair D 12 Douglas Uoion Fairmont D 13 Missouri Drew Cleveland D 14 Missouri Cleveland Court D 15 Missouri Court Bclleair D 16 Overbrook Douglas Betty Lane D 17 Betty Lane Overbrook Palmetto D 18 Highland Union Gulf-to-Bay D-F** 19 Highland Gulf-ta-Bay Belleair' E* 20 Keene Union Sunset Point D 21 Keene Gulf-to-Bay Belleair' D 22 Hercules Greenbriar Sunset Point D 23 Hercules Sunset Point Drew D 24 Hercules Drew Druid D 25 Eelcher SR 580 Countryside D 26 Bclcher Countryside SUDSct Point D 27 Bclcher Sunset Point NE Coachman D-E.. 28 Bclcher NE Coachman Druid D-E.. 29 Bclcher Druid Belleair D 30 Enterprise US 19 SR 580 D 31 US 19 Curlew SR 580 D 32 US 19 SR 580 Enterprise D- p.... 33 US 19 Enterprise BeUeair E* 34 Countryside Curlew Northside D 35 Countryside Northside SR 580 D 36 Countryside SR 580 Belcher D 37 Landmark Curlew Heather Trail D 38 Landmark Heather Trail SR 580 D 39 Landmark SR 580 Enterprise D 40 McMullen-Booth Curlew SR 580 D 41 McMullen-Booth SR 580 Sunset Point D-F.... 42 McMullen-Booth Sunset Point Gulf-la-Bay D 43 Bayshore Alligator Creek Gulf-to-Bay D East/West Links 44 Curlew US 19 McMullen-Booth E. 45 SR 580 Belcher US 19 D % SR 580 US 19 Countryside D 47 SR 580 Countryside McMullen-Booth D 48 Enterprise US 19 McMullen-Booth D 49 Union Alt US 19 Keene D 50 Montclair Keene Belcher D 51 Sunset Point Alt US 19 Highland D 38 .. . t.-' I r.y' ,: ...-..-..... .", '.~.,'..'.'.", ,..,,~~.,.I :".,..'.'..f.'.....~.~ ..., ,..~, ".,......,;:-:----.;.' .,..,.~-.:.., , , - ~ .- .'''''~';!'rt4t~~;~~~J!trl.:'!1;:',(c;!"""",;.,. "', . )".' Goals, Objectives and Policies 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 Sunset Point Sunset Point Sunset Point Fairmont Palmetto NE Coachman SR 590 Drew Drew Drew Drew Cleveland Marianne Cswy Memorial Cswy SR60 SR 60 SR60 C Campbell Cswy Pierce Court/Chestnut Court Court Druid Druid Lakeview Ham Nursery Belleair ,f ~ ....:;, . '. :- '* . .,:- ',:': -., .. .. .' .Ui .,' ..,:'., ",'\. }" .o:~ ~ ......:,;~:.~~.0..,~.~~rt...'~'. ,,~~"::~~~~!I.. .~~1J~.t,,1't~~ .-l':;:+;~;"'f' ":';:~~~\1'4':~~l?~~~;l~'*:)}i'~~.."":~~4t"~:~r:!:,,',~";'.~~1"f;:~~~~~~~ . !.', .. ":, ,.1... '~'1..~!~-?:~:.',,\.,. ':':''':;l~' ...::;:~"'.......:_,:~:.', ,';.~':'~,r.~,,(~':.).:~/-:'\'~:""''i.,;.!. Highland Keene US 19 M}t1e Myrtle Drew US 19 Cleveland Alt US 19 NE Coachman US 19 Gulf-to-Bay Mandalay Marianne Cswy Pierce Highland Hampton Hayshore Cleveland Pierce Ewing Missouri S Ft Harrison Belcher S Ft Harrison Belcher Highland S Ft Harrison *Backlogged or constrained facility [see PoL 55.1 B)] ..Tiered Level of Service (see Pol. 55.2) Keene US 19 McMullen-Booth Douglas Highland US 19 McMullen-Booth Alt US 19 NE Coachman US 19 McMullen-Booth Belcher Memorial Cswy Pierce R;ghlRnd Hampton Bayshore (city limits) Court Ewing Missouri Highland Belcher US 19 Keene US 19 US 19 US 19 'i' .. Traffic Circulation E* D_Fu D D D D D D D D-Fu D D D D E* D D-Fu D D D D D D D-Eu D D D D B) Backlogged or Constrained Facilities (for LOS see PoL 5.5.1 A) Road From To Discussion Gulfview Coronado Clw Pass Ave Constrainedfacilityduc to adjacent development Alt US 19 Drew Cleveland Constrained facility due to adjaa:nt dcve.lopncot* Alt US 19 Cleveland Belleair Constrained facility due to adjacent dcvelopmcnt* Highland Gulf-to-Bay Belleair Backlogged facility (See PoL 6.2.1) US 19 Enterprise Belleair Backlogged facility (See Pol. 6.2.1) Curlew US 19 McMullen- Backlogged facility Booth (See Pol. 6.2.1) Sunset Point Highland Keene Backlogged facility (See PoL 6.2.1) SR60 Pierce Highland Constrainedfacilitydue · Part of proposed Special Transportation Area (S.T.A.) to adjacent dcvclopncnt* 39 .\,... , '~~t~~0~i,~~.?!~[0~~:~t\?iii;:,'7~;:;J~"I,\:~,~f.8Y(;:':;;\'j,. ,.;....J,...\ '.;(N::g'.;'::'::tt,,:;',\'."'.i,;~:;:~;t:::'f'~')';~("'::;:'i~'t:~Jttfr~.~'t}:..'t:..tif'~;ic:.,-'."!!~~. . . . ,.. ., ....... ;}I:,.~~j~."".1::~\"~:~.~'F!~it:"'.;i;~{;'.':~~:":",;"'::1i~i?:~:1~t~~~ir,r ..,~:~~,,!~..I .'~:~,~(t.;:~!}\~l.::t:<~i'.; ',~., ",-:r~'!~?~':'~::('::\!..l~' ;.: t_,:: . . ~ " ,::' . .. " -", , . ,'.If ., ~:.t~_~':.<o.1:!?i.::U~.,; ..~ \:..~ ~ _ ........~.,..-... _. "~'&... ....... _""'... ,._ < .,'. ~.. ..."h '~'.,,_..~, ',,~, J. '.-:" ...';:. \:~, :'....:~:~.:~~:::h1i.;:'~';~~T.\.!~~-6~~~1~~~;r~ci~~a.t15~~~~o Goals, Objectives and Policies 1"raffic Circulation o 55.2. For the following road links, a tiered Level of Service is established The initial Level of Service established for the purpose of issuing development pennits sl1all be increased after improvements are completed, consistent with the construction initiation dates as scheduled below: Fttt\tre L.OoS., ~ CO!t!t:fIscti61! Effective ~ Liftk. Im15rovem~at fr.G:& IMtill.tiea Date U.8.19 Eaterprbe Rs to S.R. 580, ~.!. 1993 1994 D,1995 aterel1Clngc Cl'-llXV;ater P!l:.'!3 Cle:.l1I"',vatcr Bcael1 to SMd Key, ~,!, 1993 1994 D,1995 Bridge rebuild h:i~ le"/el bridge S.R. 60 U.S. 19 to B~bore Blvd., add 2 f:,!, 1990 1991 f)) 1S92 ~ McMW:lca Booth ~ct Pomt Rd to S.R. 580, add .4 f:,!, .w0 1991 D) 1m ~ ~ Drew Street Old Coaemaft!1 ROfLa to U.S. 19, F,!, 1990 1991 D,1993 ~~ Beleh~r Road S.R. 60 a:ad Sttn3ct Pomt Roaa., add B-E- 1994-1995 D, 1996! 2 IMc! Stm!Ct romt Read Kceae Road to U.S. 19, asa 2lanc3 f:,!, 1994 1995 D, 1996! Drew St:rcct Old COft~ to ~a: Coaeh:mtm F,!, 19?2 1993 D, 1.99~ Roaa, add 2 lanc! Drttid Read .\1ternat~ 19 to Bdcher R6a~ E- ms 1996 D,~ ~a:ar.3 lIiglslMuiM'eaue S.R. 60 ~o Umoli St:re~t, adel 2ltl~e3 p,!, 1997 1998 D) 1m 2 Road:3 eperatmg Ilt L.O.S. "F' Me baekloggcd faditic3 to he mamlged hi aoeordMcc. vrith Peliey 6.2 in t:he Traffic Cirewatioa Elemtat. LeIS b flmamg 30ltfCC for th~e read:3. 40 '~~~ ':\ ..' ,'.' ".~..r..o'_ "~,', __ . '..'t r:'~r-o'f ~.I"-:.!",".~i:'~\';'f~i".';l.i.t."',,,,,~f..:l.._.., "-'~;:";"":"';"fl'~":':":~.~ . .1 I .; ~,!~;~:. ,\;;,:.,! .!tt:~:';1';.~j;~~~:;~ ;'r~. ;~;:~. -j ":'~)i-f'~. , J,., . . I".:~:;:'r:t::.: .~)~"~~);~:;i7.d. ....::~C:~:~.~:"1.:~~~~'~i~~r~~;(':!,~:i:i?~lBXt ~ '...~.-:.,l"""_........~~~t~...,,,,,,,,,~.....~~.h~"'" H_""._: ,"-'0:", ,. .' ....... L. t"': .'1 '. '..:.yf,,,~ ~,;,:...,'~.2: ,~~,'Z ;..".:C:!;i'.. ~.~~~~:::.t.:j;' ti:t.C~~ ;;;'~l::,'...\'~~~~.~..l~~?j~i!;~~ ~~ I' 'r i Goals, Objectives and Policies Traffic Circulation Road Initial Construction Future 1-0.5. (Imorovcmcnt) .E!:2a! .I9. 1..0.S. Initiation Effective Date OwPcm~ Gu1fview (toll plaza) P 1992-3 D,1993 (Retuild as high level bridge) Fig}11and Union Gulf-to-Bay p 1994-5 D, 1995 (Add 2 lanes) Belcher Sunset Point NE Coachman E 1996 D,1996 (Add 3 lanes) Belcher NE Coachman Belleair E 1996 D,l996 (Add 3 lanes) US 19 SR 580 Enterprise F* 1991-2 D, 1992 (Construct Interchange) McMullen- SR 580 Sunset Point F* 1991-2 D, 1992 Booth (Add 5 lanes) Sunset Point Keene US 19 F* 1990-1 D, 1991 (Add 2 lanes) Drew NE Coaclunan US 19 F* 1992-3 D,l993 (Add 3 lanes) SR60 Hampton Bayshorc P* 1990-1 D, 1992 (Add 3 lanes) Druid Belcher Alt US 19 E 1997-8 D,l99S (Add 1 lane) .Backlogged facilities 5.5.3. Alternate U.S. 19 between Chestnut Street and Union Street should be considered a construction constrained facility due to adjacent development abutting the right-of- way. There are no major improvements programmed, but possible Level of Service eDhancements are available through traffic operation improvements and upgrading of parallel facilities. Specific parallel facilities considered for improvement ate: Myrtle Avenue extension, (parallel to Alternate U.S. 19) and intersection improvements on Myrtle Avenue. 5.5.4. Due to unique conditions of the natural and built environments, and the recreational, discretionary basis of peak system demand, Clearwater Memorial Causeway, GulMew/Coronado Boulevards, and the Clearwater Pass Bridge shall be considered environmentally constrained facilities. 5.6. Objective - The F10rida DcpartmCD.t of Transpartation has established Level of Service "E" as the minimum operaling standard for urban minor artcrials, and "1)W as the minimtml standard for State principal artcriaJs.. Cleaxwatcr intends that these standards be recognized as the minimum acceptable standard for State arterial roads, and should serve as a guideline for reviewing dcvc10pmcnt applications until 2000. 41 , ~. , ; .'; "; "!: ~ -';...' ;: .... .." ' ~ .' M_'~~""'" .,-,_ _..". ...._. 'nO::: ~ 'f" ~ !'\'.~ \,',' . . '.' ,,/,:; (~..",..."~.~ j~t;'(;'.~!. .:;",.<:'5!;,f~';:lr~~;~'tff~~"::~ii'~i<~.:~~~(;it"~~~~~~~~:~~r~;f:*kf . ':'. "'~;' -..,..." ':, , .. ',"" .':';' "", .. Goals, Objectives and Policies Conservation Goals, Objectives and Policies 22. GOAL- TO PROTECT AND CONSERVE ALLASPEcrs OFTIIE NATURALENVIRONMENT AND TO ENHANCE NATURAL FEATURES WHICH CONTRIBUTE TO THE EXISTENCE OF THE NATURAL QUAllTIES AND CHARACl'ERISTICS OF CLEARWATER'S SENSITIVE ENVmONMENT. 22.1. Objective - To protect and improve ambient air quality by 1995. Policies 72.1.1. Require all new residential and non-residential development to provide a specified amount of Florida native shade trees based on an established desired ratio of pervious to impervious surf&cc areas. Shade trees will serve to provide heat reduction, noise abatement, buffering. replenishment of oxygen, and aesthetic beauty. 22.1.2. The City of Clearwater shall cooperate with the Tampa Bay Regional Plllnning Council and Pinellas County in their efforts to develop plans for improving air quality and monitoring of air quality. 22.2. Objedi:vc - To protect floodplains, drainage ways, and all other natural areas having functional hydrological characteristics by May 1990. Policies 22.2.1. @ 22.2.2. 22.2.3. 22.2.4. 22.2.5. Any construction in one hundred (100) year floodplains shall comply with all requirements and standards of the Federal Emergency Management Agency of the Federal Flood Insurance Administration, and the City's building codes. Construction and development activities in natural drainage W'dYS or drainage systems shall be prohibited. exceot to achieve imoroved flood orotection for flood prone areas. The City of Clearwater shall prioritize receiving waters for the development of specific stormwater management plans in coordination with Pinellas County by 1992. Utilize design methods which will trap stormwater sediments before entering surface waters. Cooperate and coordinate activities with the Southwest Florida Water Management District and the Florida Department of Environmental Regulation in the implemen- tation of the Surface Water Improvement and Management Program. 22.2.6. Provide natural filtration techniques and methods such as grassy swales and natural wetland water storage to provide purification of stonnwater runoff before entering any surface waters. 22.2.7. Utilize transfer of development rights and density rights to provide alternatives to development and degradation of wetlands and other natural resources. @ 22.2.8. Protect all natural drainage channels from ~t'ttetioa or MYf restriction of their functional use and regulate protection through the Clearwater Land Development Code. 118 /' .., f}>(1i~1~,. , . ,.. ,~.... *', r.;,r.;~~Wft~~J ;~ t ~ L:~': :'/<'~".\... fl 1':""1~'~ ;['\ i '. ~' , :' ~ ,.,:~:>:r~Y1,J~;~Si~}%li~~ t ,~r ..,l,..,......."'~.....~~"l....\ ,:i (' I , I i \j',.:..;~,;:i:',{ ,., ....;.:.: ~",':'.l..,\.:y~:;..' ':~~7"~ ':' '!~:'\'!:~Y)I":<'~~:!\'\; ,. ,;.:(~;::.., '1;:'~~'f:t. .. ..~\.1:~;(".;;t'r :.';,~~}:r< 'n'.:',,~\:"."i': '!;'''i''.:.st';''~(~!0%~~~~t}; . Goals, Objectives and Policies Conservation e establish the most cost effective program to implement irrigation systcms utilizing reclaimed water for other private land uses by 1995. 12.8.7. The City shall continue to develop its reuse of treat cd wastewater for the initial purpose of irrigation of City parks, both public and private, golf courses and other appropriate City owned properties, followed bv studies of a phased e.xoansion of this prol!1'aIn into residential areas for private lawn waterinst purposes, in an effort to conserve potable water and replenish groundwater and aquifer supplies. 22.8.8. The City shall consider adoption of an ordinance wbich will prohibit the irrigation and/or the sprinkling of all yards, lawns, and plant material with potable 'Water during designated hours. 22.8.9. Pesticide dealers, auto paint and repair shopS, salvage yards, and other small-quantity generators of hazardous waste identified as per FloIida State Law shall provide storage of hazardous products and by-products outside of the elevation of the 25-year floodplain, shall not cause the direct discharge of runoff from said storage areas into water of the State. and shall have containment/separation traps of adequate size to prevent any discharge in case of a spill or accident. 23. GOAL - DISCHARGES OF STORMWATER SHALL BE MANAGED TO PROVIDE FLOOD PROTECTION FOR THE CITIZENS OF THE CITY OF CLEARWATER AND TO PRESERVE. PROTEcr, AND ENHANCE THE WATER QUAUTY OF RECElVlNG WATEP~ODlES. 23.1. r". Objective - To protect, improve and enh.ancc smface waters from stormwatcr runoff dischargi:ng into both in1crior and coastal smface waters by 1990. Policies 23.LL The City shall incorporate water quality protection and enhancement criteria into all City stormwater management plans. 23.1.2. The use of natural alternatives, the conservatioIl of natural drainage systems, and the protection and improvement of the quality of receiving waters shall be a goal of the City stormwater management plans. 23.1.3. Within one year of plan adoption, a stormwater utility fee or other adequate funding mechani~m shall be established to provide the necessary funding mcch~lnil:rn to achieve this goal. 23.1.4. Within one year of plan adoption, the City shall adopt a stormwater ordinance requiring redeveloped sites other than. single family residcntial areas, to incorporate water quantity and quality controls consistent with. new development regulations, recogTIi7ing that case by case limitations may call for partial controls, off site improvements or payments in lieu of improvements to acb.ieve this goal. 23.1.5. Management pl:ms shall be developed for watcrbodics with known or suspected water quality problems in the City to include 1'ampa Bay, Clearwater Harbor, Stevenson Creek, Allen's Creek, and Alligator Creek. 23.1.6. The City shall systematically and timely prepare watershed or waterbody specific management plans in accordance with the Surface Water Improvement and Management (SWIM) program. Stonnwater management plans will begin fiscal year 199O. Such plans shall include both water quality and flood control considerations and recommended funding sources. 23.L 7. The City shall implement all City approved stormwater management plans. 122 ---.~-.... ., ,_~.t". .._~. '.' _ ,:",}. ..,,<. ~<":: p.... .....'..... ;......1 .~. .."....:'~...,'H..~.; , . . ~.,...',..'?(!Il;.\ .\.:.....'F '!-!..._ \ , ' "', .' ..,. '. ',' ..-'1. ">t'~""~!:'\0~<)';>:\I~S';?~if,if~l)0~;~1&"~:~ . ..:.....:>'1. '~~"?:.,';. ;\:}':.'~',l?'." :, ..~'\'., .;:,::..;,.;V :;:: .;~~ Goals, Objectives and Policies Intergovernmental Coordination 27.1.3. The City shall continue to support the efforts of SWFWMD, under the Surface Water Improvement (SWIM) program, to upgrade the water of Tampa Bay. 27.1.4. The City supports the efforts of the County and adjacent local governments to mnints,;n and upgrade the condition of Clearwater Harbor. 27.1.5. The City will continue to seek permit approval and funding for the dredging of Clearwater Pass in support of the policy of improving the waters of Clearwater Harbor. @ 27.1.6. The City will continue to SUPDort the efforts of the Pinellas PlAnnin~ Council and Pinellas County to coordinate land use cateS!:ories on the countywide and municiDaI p)ans to ac;hieve a coIDDatible sYStem of land use catelZorics. 141 :.~,~" '~.l '. ,. . '"." V\"\~'.""(~:...:o.~~~.,.~.~....-.:~...(t'tf~,~)(~l:f.~ 'i~;-:'J1~~'.'l!,:i..~_ !"j!.\ in.\.".v"~~--;~"'; ...:M;...:,!:..,M~~; .~.".':J~"t \ ;', . .r?{/~'''-:,,,::,:. , ~ ,. 'r_, . . , '17. .'t"~. ,~" .~" .,. -"\Ai",,,&~> ...>:?1i~-:~~f~ii..~:~J~..:..'!1~~~tZ~"~~~^~~"!j~;f~!~~~l,i~~~~~... "_' "'","1"'>?: ."::~;~~~r;!r"r(~".;~:;':.'~~~\ :"'~!:"'o :;."\i;.:,..~>:',;:..:.> ;{, . ; '... ! Goals, Objectives and Policies Capital Improvements Capital ImprQVP.m~tJ: Needs Summary @ The following paragraphs summarize the needs identified in the inventory and analysis of the Capital Improvements Element: The cost of road improvements outlined in the plan through 1995 for which the City is responsible total $12, '114,3<lO $15.475.000 excludingtheOearwater Pass Bridge project. AdditioM1fw1d:3 of al'pI~ctdy $5,000,000 win be acedcd and MC propo3e;d to be "CtW'Cd t.hro~ C21 macascd RoadlDr~ ~ Of otltcr atlProl'riate ~ ~chf\1\'~l'l'! . . The replacement of the Qearwater Pass Bridge is proposed to be accomplished primarily with State funds. About $1,000,000 in repairs may be needed for the existing bridge before the new bridge is complete. . A State p;rant with matching funds from the City will be used to accomplish capital projects needed at the airpark. . Advanced wastewater treatment is the most costly single capital improve.ment item in the plan. Bonds for this item are aheady being issued. Lift station and interceptor improvements will be paid for through sewer utility revenues and impact fees. . A State grant will be utilized for expansion of the City's solid waste transfer station. The purpose of the expansion is to permit a recycling program. . A total of $5,415,000 will be needed for a master drainage plan and SteveIlSOu Creek drainage basin improvements. A stonn water utility fee is proposed to cover these costs and future needs that may be identified by the proposed master drainage pIan. If the !torm W'ftter utility fee; h- :Il.ot PW;:1t:1Gcl, t't:a i2iC1'e~e m. tl1e nocd/Dram millftgc may be req,U:irecl- .. If dredging of Dunedin Pass is permitted., the City's cost will be $1.20,000 to be paid from the City's goneral fund. . .. Sufficient revenues are available through impact fees and the Local Government Infrastructure Surtax to cover land needs for parks and recreation. IIO'l\'evef, additieml fe'ien'll' i3 aeeded to 5ati3fy ais~ facility neecb. A re~t propo"al hll:3 been a &-l~ )'eM pMk3 Afld recreation iml'fOVGmGllt miIl~: tmt vi'Ottld percle approximatel)" SS,OOO,800. JM. J.et1' .:--"-- , """ , ~'".' ....! t t'1>i.l>:"..~'rr:..w:':',.;.~t!"."')Y~l.'t...~....~:lIl.....:."I-,~.4-t~~ .'~~,~,~.-...:~f"-ii~~!:..."'~:~,.~.-.~~'.:.:'o~.17 , , r'-'" Goals, Objectives and Policies .:j~;~:.~:-" i;':'!;:J,;;~;......~ .~:;:.f~Jn;';~";:i.\'~~f:~~~{;H;W.~i,:;i'~:k,~,;:., '.'.~~:~!~". . :~,'It.~P:i;\!':'~~\~~~:!:'l~;~;t=~;:!:~:,"::b~,*:.' ;'~~~t~~;t~~~':. " '".' '., .~.. .', fij:!~~;~f "',. , ,i. ~.,!",. ,0,[,-:,:"., ""'f-:\':''''~'':''.. r'~' i t, Goals, Objectives and Policies Capital Improvements 28. GOAL - IT IS A GOAL OF THE CITY OF CLEARWATER TO PROVIDE ESSENTIALPUBUC FACILITIES IN A TIMELY, EFFICIENT AND FISCALLY SOUND MANNER. 28.1. Objective - The Capital Impl~"lcqts EI~ent (CIE) of the Comprchcnsivc Plan of the City of C1carwatcr shall be rcvicwcd and adopted 9nnoaI1y in light of the needs addressed in the various clements of the Comprehensive Plan including tbe fifth year ID:Cds of each sobseqacnt adoption. Policies 28.1.1. The em shall be reviewed and adopted annually prior to or conClUTent with the review and adoption of the City's Capital Improvements Program (CIP), and capital improvement projects included in the em schedule of capital improvements shall be included in the same year's CIP. 28.1.2. The City shall be permitted to amend the Schedule of Capital Improvements two times during any calendar year and as allowed for emergencies, developments of regional impact and certain small-scale development activitie.c; pursuant to Florida Statutes 163.3187. 28.1.3. The em shall include major projects identified as needed in the elements of the comprehensive plan and which have an estimated cost of more than $100,000. This does not preclude the inclusion of other needs identified in the comprehensive plan of less than $100,000 in the City's annual Capital Improvements Program. 28.1.4. Any act or failure to act that causes any project listed in the Schedule of Capital Improvements of this Comprehensive Plan to be scheduled for completion in a fiscal year later than the fiscal year indicated in the Schedule of Capital Improvements shall be effective only if the act causing the delay is subject to one of the following: 28.1.4.1. Projects ~oviding capacity equal to or greater than the delayed project arc accelerated or added to the Schedule of Capital Improvements in order to provide capacity of public facilities in the fiscal year at least equal to the capacity scheduled prior to the act wbich delayed the subject project. 28.1.4.2. Modification of development orders issued conditionally or subject to the concurrent availability of publicfacilitycapacityprovidedby the delayed project. Such modification shall restrict the allowable amount and schedule of development to that which can be selVed by the capacity of public facilities according to the revised scheduled. 28.1.4.3. Amendment of the Plan to reduce the adopted standard for the level of service for public facilities until the fiscal year in which the delayed project is scheduled to be completed. 28.1.5. Capital improvements projects proposed for inclusion in the schedule of capital improvements shall be evaluated on the following criteria and considered in the priority listed below: 28.1.5.1. New public facilities and improvements to existingpublicfacilities that eliminate public hazards (priority 1); 28.1.5.2. A repair, remodeling, renovation or replacemeDt of obsllletc or worn out facilities that contribute to achieving or maintaining standards for levels of service (Priority 2); 146 - ~ ....."........:0.... '.?l.'''''''.l~ "....""'.. ...~, ~.,.;...'".', ,.,,~ .'. " ..'.....'.'"J - J\...... ,~'"". ~ , v. l Goals, Objectives. and Policies Capital Improvements all real property located in the City; and the total budgeted expenditures in any fiscal year shall not exceed the total estimated revenue plus any unencumbered funds carried forward from a prior fiscal year. 28.2. Objedive - Management of CIcarwa.tcrs coastal zone shaD lliDit public cpcndiI:nrcs to those ~ty to serve eDstit1g and pl:1nned dcvcIopm.ent.. Policies 28.2.1. Coastal high-hazard areas are determined to be the F.E.MA. velocity ZOne and areas which have experienced scvere damage to piers, cabanas and the like, lift stations and the Clearwater East Treatmcnt Plant, Clearwatcr Pass Bridge and the fonowing areas of permanent residcnce: southern portion of Sand Key and the 700.900 block of Eldorado Drive. These arcas should be the first priority for beach renourishment, after which their status as high-hazard areas should be reevaluated. 28.2.2. Damaged infrastructure shall be replaced or rebuilt to minimize the potential for future damage. Unless the facility is necessary to serve the population of the coastal zone, consideration shall be giVCI1 to relocating public facilities outside the coastal zone. 28.2.3. Infrastructure damage in coastal high hazard areas dwing previous storms W3S limited to beach and water-depcndent uses. Repair and rebuilding of sewage treatment p1aa.ts and lift stations damaged in future storms shall be conducted with such methods to minimi7J: hurricane vulnerability. 282.4. The following infrastructure improvements shall be specifically considered as part of the local coastal zone management element for purposes of consistency with applicable State law: rebuilding of the Clearwater Pass Bridge; expansion/rebuilding of Memorial Causeway Bridge and addition of turn lancs; expansion of public park and beach access facilities; dredging of Dunedin Pass; beach renourishment, and addition of sanitary sewer and street drainage capacities, as needed., to implement water quality objectives. These improvements are consistent with the local coastal zone m:nt~gement element and are eligible for State funds which are now or may become available. 28.2..5. Level of service standards will not be the exclusive determinant of the need for a capital improvement in the coastal high hazard area when a repair, remodeling, renovation or replaccment of an obsolete or worn out facility, as determined by the City Manager and City Commission, is necessary or when capital improvements are provided in excess of the standards adopted in this Plan based upon the following criteria: 28.2.5.1. Thc capital improvement does not make financially infeasible aJJ.y capital improvement of the same type that is needed to achieve or maintain the standards for levels of service adopted in this Plan; and 28.2..5.2. The capital improvement docs not contradict, limit or substantially change the goals, objectives and policies of any element of this Plan; and 28.2.5.3. The excess capacity is an integral part of a capital improvement that is needed to achieve or maintain standards for levels of service; or 28.2.5.4. The excess capacityprovidcs economies of scale mAlcing it less expensive than a oompar-clble amount of capacity if acquired at a later date; or 28.2.55. The asset acquired is land that is environmentally sensitive or designated by the City as necessary for conservation, recreation or protection of coastal high hazard areas; or 148 - J.oH ~'-. '^o ,'" ".... -" .~.... ". ""~ '''' ,... ,.ft ........~......'l......,~ W'........;..w '.""'~I.~,. t. .~'.J ~.'''\".,>t<'':fY-<*~' "~'11"'ol'>'.:.J~"'''''' :, l~~~J~,~~,'!:~~~,}/;'.:~.'~7{*~~~{~~~~~~J~,p:~~~~?~~'~.,.j~;~(~)';~;~~~t~~~:::',~,.~. :;{~ '~':'~~ii }~l~~~".~'~:? t,J;'("\ ~:.; Goals, Objectives and Policies Capital Improvements 28.25.6. The excess capacity is part of a capital project financed by general obligation bonds approved by referendum. 28.3. Objective - No development order shall be approved where the devclopmcntwonldinaeasc the dP.ll1~nd on essent:i~l public facilities to the point that the Level of Service provided by aD CSSP.fttial public facility is reduced to below the minimum. Level of Service ~ncJatd for that facility as dcscribcd herein.. Policies 28.3.1. Essential public facilities as defined in this plan include and are limited to those facilities relating to sanitary sewer, solid waste, drainage, potable water, transportation, and parks and recreation systems. 28.3.2. The City shall determine, prior to the issuance of development orders, whether sufficient capacity of essential public facilities to meet the minimum standards for levels of service for the existing population and a proposed development will be available concurrent with the impacts of the proposed development. 28.3.3. If it is determined that sufficient capacity of essential public facilities will be available concurrent with the impacts of a proposed development, a final development order may be issued in accordance with the following schedule: 28.3.3.1. For potable water, sanitary sewer,solid waste and drainage, the concurrency requirement will be satisfied if: (1) The necessary facilities are in place at the time the order is issued; or (2) The order is issued subject to the condition that the necessary facilities will be in place when the impacts of the development oC(,"Ulj or (3) The necessary facilities are under construction at the time the order is issued; or (4) The necessary facilities are guaranteed in an enforceable development agreement that includes the provisions of subsections (1) through (3) above. An enforceable development agreement may include, but is not limited to, development agreements pursuant to Section 163.3220, Florida Statutes or an agreement or development order issued pursuant to Chapter 380, Florida Statutes. The agreement must guarantee that the necessary facilities 'Will be in place when the impacts of the development occur. 28.3.3.2. For parks and recreation, the concurrency requirement will be satisfied by the criteria contained in Policy 28.3.3.1 or if: (1) At the time an order is issued, the necessary facilities are the subject (If a binding executed contract which providcsfor the comm~ncement of the actual construction of the required facilities or the provision of services within. one year of the issuance of the order; or (2) The nec:cssary facilities are guaranteed in an enforceable developmcnt agreement which requires the commencement of the actual construction of the facilities within one year of the issuance of the applicable development oI'der. An cnforceable development agreement may include, but is not limited to, development agreements pursuant to Section 163.3220, Florida Statutes Ot an agreement or development order issued pursuant to Chapter 380, Florida Statutes. .,~-:~........",.-v.~ '.~.,~.'._"."-,:,'"" I . .f:".... .... (c) .::;",'t ~~~~r'!~ttt;~:-::!;<f'~N~'~<II~:1;""~~'~~~';~~'~h.. .fl'~'"''-I::r''' . ~ '~..4"" lo.1'1.r.~' "(":'t,o;~~'l-I<<;\~l~~"""'~' ltt~.{/t.tt~~~.):.f~..j..,,,:"'~\;..t"'..l;' .. ", .' ~ ; .. ~... .,. ~ ....., , u'_.."'" 1 r.'<: .:..:L. ~ ~,":.: ....~~ 0'.", ~...~:~~:':..".;,,;.f..'7'::.i~i~~":~U.,..!'~~~,.."~J..:;....."I'lo.~..~~ ~--.I Goals. Objectives and Policies Capital Imprm'ements 283.3.3. For roads and mass transit, the concurrency requirement will be satisfied by the criteria contained in Policy 28.3.3.1 or Policy 28.3.3.2 or if, in areas in which the City has committed to provide the necessary public facilities in accordance with the schedule of capital improvements, actual construction of the road or mass transit facilities is scheduled to commence in of before the third year of the schedule provided that the necessary public facilities will be available to accommodate the impact of the development. 28.3.4. A developer may propose developments in stages or phases so that facilities needed for eacl1 phase will be available in accordance with the criteria contained in Policy 28.3.3. 28.3.5. An applicant for a preliminary development order may request a determination of the capacity of the essential public facilities as part of the review and approval of the preliminary development order provided that: 28.3.5.1. The determination that such capacity is available shall apply only to specific uses, densities and intensities based on information provided by the applicant; 28.3.5.2 The determination that such capacity is available shall be valid for development that is completed within a period not to exceed two years; ~ 28.3.53. The determination that such capacity is available shall be valid for development that is completed within any period of time acceptable to the City and the applicant provided that: (1) the period of time is explicitly set forth in a binding development agreement as authorized by Florida Statutes; (2) the applicant provides one or more of the following assurances acceptable to the City in form and amount to guarantee the applicant's pro rata share of the Cirys financial obligation for public facilities which are constructed by the City for the benefit of the subject property: (a) performance bond, (b) irrevocable letter of credit, (c) prepayment of impact fees. (d) prepayment of capacity, or (e) formation of a Community Development District pursuant to Chapter 190. Florida Statutes. (3) whenever an applicant's pro rata share of a public facility is less than the full cost of the facility, the City shall do one of the following: contract with the applicant for the full cost of the facility including terms regarding reimbursement of the applicant for r.osts in excess of the applicant's pro rata share, obtain ~ces similar to those in subsection (2) above from other sources. or amend this Comprehensive Plan to modify the adopted !tandard for the level of service so as to reduce the required facility to equal the applicant's needs. (4) No further determination of capacity for the subject property shall be required prior to the expiration of the determination of capacity for the preliminl'lry development order and the subject property shall be vested with the right to obtain final development orders subject to the requirements of this section. (a) (b) 150 - ~ ~:.~-:' ',' . ~. .:... :'. ''''\ _", \l;,......:.':"~."...tr...:.I.r,:",..,~....,.,f. . ;..",,'\.~.t"""":::~;':-''':.~~ ...~ ~..-W'!':'1~~;",;"~'''\'.w';'~' t , r"'.. . :<,""i'<~, 'i.';(jl!.,~,'i.;?~<>\~j~~;Fl:;\"i;~':~:~1';:&.fj;Yi~~~i,~,It~i\~;'~~)<:iF~,: ;~ii*1~;r~):,:~\~ti.':~i;>t~7~~t~~~::))rt~:::) .' . .", ~ , '-- , . :.' , ,>!~-~ .... ~.'~h~~"~~~~ ~ ~~~~~'~"N~~' .... "'~~"'-~'~~:'~>' ~"..i.; .:: Goals, Objectives and Policies .. II Capital Improvements 28.3.6. An applicant for a prelim;n~ry development order may altematively elect to request approval of a the prelim;n8ry development order without a detennination of the capacity of essential public facilities provided that any such order is issued subject to requirement in the applicable land development regulation or to specific conditions contained in the preHu;l;nary development order that: 28.3.6.1. Fmal development orders for the subject property are subject to a determination of capacity of the essential public facilities; and 28.3.6.2. No rights to obtain final development orders nor any other rights to develop the subject property have been granted or implied by the atys approval of the preliminltry development order. @ '253.3.7. Standards for the minimum Level of Service to be provided by essential public facilities within the jurisdicti.on of the City of dearwatcr are established a.s follows: Transportation Systems 28.3.7.1. The following peak-hour Levels of Service for arterialmd collector streets are considered the desired minimum levels acceptable as detennined by the local government: :Ftu!etiOftM ~Hi~li!lft Ciey collettOf' €ity col:lcctOf' City colleetor Co. minot MtC'tiM Co. mmor Mte:iftl Co. DOl' tI:!taiftl Fl. pmcplut~iM Co. minor Mtaitd (Sit)" cellceter Co. minor ~ A. prftcpl artcrial fl mmor art-crittl A. praGplllrtcnltt FL minor tlf'terial Gityl CA. <:oBecter eily eoHec;tt)r Go. eoRectoi' Ca. minor artcriM Ge. mmor artcrifl:! F1. pIllG!,l arterial Co. eollcctor Ce. mmor antriM City eoHcctol' Fl. millor erterlal Fl. _or erttrial ~(). eoRcctor Co. minor maiM C-o, mmor arterilt i'..) Level of cemet "D" or better ~ COtutlChC3t%ltit M)Tde .t..VCfttiC Cleve.llma St:rcet Keene Roaa IIerGwC3 .'\\'CD\it Belcher Roaa S.R.580 McMWlen. Bootl1 Road Drew Street G Wf-Botile./M'a 1\1terl1tlto U.S. 19 Drew Street S.R. 60 hii330uri }ael1lte ttJce"liew ."~VCDl1e Braid Road NHf3Cry ROdd Selle Ilk Road Belcher Road U.S. 19 St!!!3ct romt Road BclchcI Road COlmtfyJidc -Bl'ld. S.R.S90 NE Coaehmml Road DICol'l Street Belclser Road Mc:MttHcl1 Boo~ Rd. C ttimew Bh'd. 8c2ment ~ '\.Y i\H E. of S.R. 60 S. of S.R. 60 No of DrcvrS~c:et No of Sumct Poi!1t Roaa E. of U.S. 19 to eoW\tfy3ide Blvd. From SR. 580 t:o Curlow Road E. of U.S. 19 S. of Toll Bridge: }-l. of Drew S!r'cct W. of ~l.l:. Coachman Road. E. of rTi~"),nH! A'VCa'tie S. of S.R. 60 .\11 E. of Dc.lchcr Road ...AJI ./ .J:I From ~T.E. Coadm1= to S.n. 580 N. SR saG nom AlL U.S. 19 to IEgltilJ:l1d Avenl1c S. of Druid Road From Bek:hcr Road to S.R. SSG E. of U.S. 1:9 W. of U.S. 19 From NE. Coad1m~ te U.S. 19 From NE. Coachmu1 to Dr-tile Road . S.R. 69 to S~et romt Road From Clear9'/'fttcr p~ to Mndalay ~'\Yo.u. Memorial Call3cway.... U.S. 19 to McMulkll nootll Road All U.S.;S to U.S.1S S.R. 69 S.R. 580 BcllcMr Read .Y! ;u- Ce. mittOl' art~ Fl. p1"ll:cpl mteritll Fl. p1"ll:cpl G!t~ ~o. eollector ",,~,...' .~t ., ~"lI~].'''''',".jl.."...-t..:;;;.~ ....',.....oJW.:,:,'.h,: +,; ,., ~.':;..:.;..__~."!. .:.7::::::::;:-' '~",,,,,...~"":\l""A"c .\.... . r.~<. ~ , . ::;': ~?jt'~t::"~Y'\:,~i-.~'~~ ::':.:.Y:'h\!:~:"~::'~~f~:f~:-:ff.\~~~rf:r~:.. ." .,.> " ' Tt-;:-.; ;!!~I!!~[f~~)<t\",.!tt~r~: f,.,:.,t...f'..... .li,~Y '~J, .. :1 . , . I .. I . I Goals, Objectives and Policies Capital Improvements B) ~vcl ofS,~ee"E" SCf!!l1cat lIi~ll:f!d . \ .-c:.ntio to Keclie Road:. ;1lt!ti6eatioft: Baelcloggca f1ldlity wit:l1 no improvcme:.llt progfe:mmc:.a. Ct!:lflie'li Bowe:vttrd n of Tell Bri~o Jti!tiiieat1oft: Coft3tf'ftiDea facility at1e. to adjacent development. :t\ltemllte U.s. 19 S. of Dntid Road" .J\Jstifieatioft, Paretilcl rdic'lcr ,1'iR be aeate.d 011 a low 3t:reeL .Alter12ate U.S. 19 DrtUd Road to Drew Street." Fl. pmcplerterial JIl~tiiieati~ Adjaccl1t ll:igll mtensity-devcl.opmcJ1t hW:lt to limit3; eb301ete r~, of way, suect a:be-plld of a prop03cd S.T.A. SR. 69 Pierce Blvd.-to IEg!<llf1",d "'~ve." Ft pmGplartaia:l J tt3tifieatioft: Pf'6motc l!fbali irW:Il a:aa der.\'MOW!1 redGvclopme!tt; pMt of a prepo3ea S.T .I... lIi~d .i'tlel'lUC S. of S.R. 6C* Ca. celloctor .I.\13tifieat:ioft. Back:logged facility wit:h. 110 mproyemeJ1t pregr8flO!ncd. U.s. 19 S. of El1terprbc Read to . N.E. COflcftmM" Fl. pnlepl arterial Baelcloggca f~eility ttl1'fcntly epcrfltitlg at L.a.S. "P, ..vith JlO OO!l:3t:rllction improve-meats 3c.hcdtl:lcel m tho F .D.D.T. \vork pregrmn. S. eC N.E. COftcls:mMlU Fl. prncpla:rtcrial Becklotp,;"Cti fa~ eW'rently opcratb.g at L.a.S. "P, ,....ith 110 oo~ttllcao!t impro'iCmCll.t3 3Chedtl:led m tho F D.G.T. VI'Ork program: Road Stt:n:Jct Poiat Road FMictionlll Cl~3mcat:ion Cel. eolleetor Ca. eolleetof F1. pmcplerteriM .Jt!3 tifieaaon: B.oS. 1.9 Jl!:!tifi~ti~ SR. 590 J 11:3 tificMio~ W. of Drew Street Permitted. at 10e6:l govcmmel1t dberCH611. I1. mir161 arterial .Baek1o~cl ftieWty. 3tlbjcct to mftintcmmc:e-ef.ettrfcnt opcratioll. eeawt:io!t3. ~ropo3cd STA ,."""CoD:3lf'amea fttcility to be ide1iti6cd ia cel1jWiCtiOfl with the DepM'tmcl1t of Trm3portaUoll. A) Road SegmentlLink Level of Service Standards Number Road From To LOS Standard -- North/South Links 1 Mandalay Bay Esplanade Marianne D 2 Guliview Coronado Clw Pass Ave E- 3 Clw Pass Bridge GuUview (toll plaza) D-F.. 4 Gulf (toll plaza) (city limits) D 5 Island Way (dead end) Memori~ Cswy D 6 Alt US 19 Union Myrtle D 7 Alt US 19 Myrtle Drew D 8 Alt US 19 Drew Cleveland E. 9 Alt US 19 Cleveland Belleair E. 10 Myrtle N Ft Harrison I..aJceview D 11 .. Greenwood Fairmont Belleair D 12 Douglas Union Fairmont D 13 Missouri Drew Cleveland D 14 Missouri Cleveland Court D 15 Missouri Court Bel1eair D 16 Overbrook Douglas Betty Lane D 17 Betty Lane Ovcrbrook Palmetto D 18 HigbJand Union Gulf-ta-Bay D_pu 19 Highland Owl.to-Bay BelIeair E* 20 Keene Union Sunset Point D 21 Keene Gulf.ta-Bay BelIeair D 22 Hercules Greenbriar Sunset Point D 152 - ~ :~,.t.....)' .,l.,.v._~:~..'~ !......I ./'.:;l....;:~t:....\'::...."....,~u~,.. .;."..~... .... ..,....~~~~r<'..": r"-:"'"" . r"~(-.. ''II .. ~ . ' ;J ~. y t~ .)\,1....., ~ ",., ,l., r; i:7:'~;':'~"~""?':I;:;~~~,:"(/'.:;"F'~:;::'<~'::' :';.':"~~'~~;'~:'( )~t;;:D~~~ii;~.;~;~?;}~;\~i~f"'\.:"~:~ " '..,10 Goals, Objectives and Policies Capital Improvements 23 Hercules Sunset Point Drew D 24 Hercules Drew Druid D 25 Belcher SR 580 Countryside D 26 Belcher Countryside Sunset Point D rl Belcher Sunset Point NE Coachman D-E" 28 Belcher NE Coachman Druid D-E" 29 DeIcher Druid Belleair D 30 Enterprise US 19 SR 580 D 31 US 19 Curlew SR 580 D 32 US 19 SR 580 Enterprise D-F** 33 US 19 Enterprise Delleair E* 34 Countryside Curlew Northside D 35 Countryside Northside SR 580 D 36 Countryside SR 580 Belcher D 37 Landmark Curlew Heather Trail D 38 Landmark Heather Trail SR 580 D 39 Landmark SR 580 Enterprise D 40 McMullen-Booth Curlew SR 580 D 41 McMullen-Booth SR 580 Sunset Point D-F*- 42 McMullen-Booth Sunset Point Gulf-ta-Bay D 43 Bay--..hore Alligator Creek Gulf-ta-Bay D EastfW est Links 44 (.."urlew US 19 McMullen-Booth E- 4S SR 580 BeIdler US 19 D 46 SR 580 US 19 Countryside D 47 SR 580 Countryside McM:ullen-Booth D 48 Enterprise US 19 McMullen-Booth D 49 Union Alt US 19 Keene D 50 Montclair Keene Belcher D 51 Sunset Point Alt US 19 Highland D 52 Sunset Point Highland Keene E- 53 Sunset Point Keene US 19 D-F*- S4 Sunset Point US 19 McMullen-Booth D 55 Fairmont Mytle Douglas D 56 Palmetto Myrtle Highland D 57 NE Coachman Drew US 19 D 58 SR S90 US 19 McMullen-Booth D 59 Drew Cleveland Alt US 19 D 60 Drew Alt US 19 NE Coachman D 61 Drew NE Coachman US 19 D-Fu 62 Drew US 19 McMullen-Booth D 63 Cleveland Gulf-la-Bay Belcher D 64 Marianne Cswy Mandalay Memorial Cswy D 65 Memorial Cswy Marian.n~ Cswy Pierce D 66 SR 60 Pierce R"tgJtland E. 67 SR 60 Highla.cd Hampton D 68 SR60 HamptoD. Bayshore D_pu 69 C Campbell Cswy Bayshore (city limits) D 70 Pierce Cleveland Court D 71 Court/Chestnut Pierce Ewing D 72 Court Ewing Missouri D 73 Court Missouri Highland D 74 Druid S Ft Harrison Belcher D 7S Druid Belcher US 19 D-Eu 76 Lakeview S Ft Harrison Keene D n Ham Belcher US 19 D 78 Nursery Highland US 19 D 79 Be1leair S Ft Hamson US 19 D 153 ',."'.................'-.'.r..... . --..;;: " Goals, Objectives and Policies Capital Improvements -Backlogged or constrained facility [see Pol 55.1 B)] nTiered Level of Service (see Pol 55.2) B) Backlogged or Constrained Facilities (for LOS see PoL 55.1 A) Road From To Discussion Gulfview Coronado Clw Pass Ave Constrainedfacilityduc to adjacent development Alt US 19 Drew Cleveland Constraincdfaci1itydue toa~aa:nt ~ Alt US 19 Cleveland BelIeail' Constrainedfacilitydue to aqjace.nt ~ I-Tighl:md Gulf-ta-Bay Belleair Backlogged facility (See Pol 6.2.1) US 19 Enterprise Belleair Backlogged facility (See PoL 6.2.1) Curlew US 19 McMullen- Backlogged facility Booth (See PoL 6.2.1) 3unset Point Highland Keene Backlogged facility (See PoL 6.2.1) SR60 Pierce HighJ:wd Constrainedfacilitydue to acijacent ~ - Part of proposed Special Transportation Area (S.T.A.) 283.8. For the following road links, a tiered !.evel of SeIVice is established. The initial Level of Service established for the purpose ofissuiug development permits shall be increased after improvements are completed., consistent with the construction initiation dates as scheduled below: 28.3.8.1. ' For the following road links, a tiered Level of Service is estabIisl1ed. The initial Level of Service established for the purpose of issuing development permits shall be increased after improvements are completed, consistent with the construction initiation dates as scheduled below: @ ~ L.O.S. GOff.3truetiOa. htitillbon rllmre L.e-:5:; EHceti...o Date Road U.S. 19 ~ !mCltr.tmcat F!. at-c.fl)fi3e Rd to sn. 580, mter~c €leMwatcr Dead1 too Sfm6 Key, rcbHtid .. lc..d bridge U.S. 19 to BllyMtcr~ Blvd., add 2 ~ i99J 1994 D, 1995 t:k.8:l7/t5:t~r Pe33 Brid~ ~!. -i993-1994 D, 1:9iJS S.R.. 69 F.!. 1999 1991 D,lm ~ l . ~.' ,.,.....,..~..l""..>.')*',..,. .. ,'#. '~ '. , .". \ .J I r"... . .--..." '. ...~.. -, >--"f...J"'". ,'l'~~""";~'~'~l"'~f~:f";"""h. ~~"':"~~4L....t,"'...v....;J.'JEjt~~-:';~~.~.~,~~ ",)~ ..,.. Goals, Objectives and Policies Capital Improvemcl1tS MtMttllcl! Bootft ~ SlfD3ct Pomt Rd to S.n. sao, add 4 ~ ~.!. SUI!3Ct-1'oi!lf. R'Olld kcao Road to U.S. 19, add lIme! ~l 19901991 DJlm 1990 1991 D, 199:3 199~ 1995 D, 1996!. 199i 1995 D, m6!. 1m 1993 D,m~ 1995 1996 D,~ 1997 1998 D,1999! Drew Stf'tct Old Coachmlm. Road to U.S. 19, add 2 let2iC3 :.F.!. Belc:her Roaa SR. 6e msd Stm3~t Fomt Roaa, add ~~ f)-B Drew Street -elcl C66~ to ~J:E Coac:hmMt 'ROlla, add 2 lMie3 ;:1 ENid Rosd '2'\:ke:rDato 19 to Belcher-Read, add ~ B ITi~"l~dN.'C1mC S.R. '69 to llmon S trect, add 2 Im~ -r:l 1 ROlltb opGrtt~ ~S:-!!F!-arC' baclclogged ftlciliJ.itJ to be m.~cd ill ac:eoldtm~ with Policy 6.2 m the T. e:ffic Circ'ttlalion Elcmc.lrt.- LeIS i:3 fad:it1g 301:tl'tC eM thC3C. road:3. 2 Road Initial Construction Future L.O.S. (@provement} From To L.a.S. Initiation Effective Date OwP~ BDdge Gulfview (toll plaza) P 1992-3 0,1993 (R~ as high level bridge) Higl11&nd Union Gulf-to-Bay po 1994-5 0, 1995 (Add 2 laD.es) Belcher Sunset Point Gulf-to-Bay E 1995-6 D,1996 (Add 3 lanes) Belcher Gulf-to-Bay Bellcair E 1995-6 D,1996 (Add 3 laDes) US 19 SR 580 Enterprise F- 1991-2 D,l992 (CODStruct Interchange) McMullen- SR 580 Sunset Point F* 1991-2 0, 1992 Booth (Add 5 lanes) Sunset Point Keene US 19 p. 1990-1 0,1991 (Add 2 lanes) Drew NE Coachman US 19 p. 1992-3 D, 1993 (Add 3 lanes) SR 60 Hampton Bayshore po 1990-1 D,1992 (Add 3 lanes) Druid Belcher Alt US 19 E 1997-8 D,1998 (Add 1 lane) *Backlogged facilities 15S ..~~~~0~~;0t~~0:~~~~~~~~~'~~~~~ . Goals, Objectives and Policies Capital Improvements Sewer Systems 28.3.8.2. One hundred twenty-one (12l) gallons per capita per day for application to the Marshall Street wastewater treatment plant. One hundred forty-two (142) gallons per capita per day for application to the East wastewater treatment plant. . One hundred nineteen (119) gallons per capita per day for application to the Northeast wastewater treatment plant. Solid Waste Systems 28.3.8.3. Six and fifteen one-hundredths (6.15) pounds per capita per day for application to solid waste disposal. Drainage Systems 28.3.8.4. Ten (10) year storm frequency for all new street development using the rational design method; 28.3.85. Twenty-five (25) year storm frequency with positive outfall for major storm systems with basin time of intensities controlling the duration *; 28.3.8.6. FIfty (50) year storm frequency when no outfall and discharge is to street right-of-way.; 28.3.8.7. One hundred (100) year storm frequency when no outfall and discharge is across private property*. *Designstandardsfor storm water quality treatment/storage qumDty shall conform to the auTCD.t SWFWMD requirement [presently being the SCS Unit Hydrograph design method, using the design storm frequency and a twenty-four (24) hour duration for sites ten (10) acres or more, and the rational design method for sites under ten (10) acres]. Potable Water Systems 28.3.8.8. One hundred twenty-six (126) gallons per capita per day at a pressure of forty (40) to forty-five (45) pounds per square inch for Citywide application. Pades and Recreation Systems 28.3.8.9.Estab1ish a minimum 1...evel of Service standard of four (4) acres of core system parkland for every one thousand (1,000) persons for Citywide application. For the purpose of applying this level! of service, core system parkland includes community, neighborhood, mini and scenic parks. 28.3.9.The City shall direct its resources to attain and maintain a minimum Level of Service of essential public facilities to serve developments for which development orders were issued prior to the adoption of the comprehensive plan. 28.4. Objective. Futorc development shall be required to bear a proportionate shaJ:e of the facility imprMleUlerlts ncc:asitated by the dcvcJopmc:ut in order to mllin~in the adopted levd of ~ standm:ds. ~ ~. "I" . '. ~'. ~ ... '~;';',\., . i-c', <t:; , rc~,:::":,, ". '. t \ ", . ".:,~~f,:i~~;~::~:~1~~f~'.".;\;i~ :,',,"'W.';'i';~~j?"~~?"~;'~"\;\';~1t > ~i!r\:~i:"t'~:.:~~,j~?~::r~'}::1~~~; ~- ".' " "f~j:;;\:;:?'; . '''''' '-.. "..''''- ". " 'w:.' ".',~.""'- ',";'"r:,":. ,1,.j.1.-,":'; 1.....'_~~::~;;,~,;1'1,)l'ai.."'tt!J;.~l.;'i!f.?[j:i'i'tifjlljj};~J!ii!!fi~ -" ;""'~;:i1&:~Ci{i ",;;!/'.i""~'i'::"':" I \\Sl~WY;.~ .'.:.,:~::':. j .."....t. -'\._1..,1.,....... ' , ~.~l~~{::{./~.~.>~P.~;,.:~'~ ". ',':: i " ).. (. i','.. .,\ I .J~~~~!"~'.....I..1 r "'"''''> '.. ,. .. j . '~~;~f~,ii:';".l ....t\',.(,.",..~...I...l.\f..,.' (iJti: 'ii3:S.~t~;1:~~;':::';ti,...,.. ,';;~ir~~~;;f;;j;1 \"'J.'1':.' ,.,'... .,......:51.... 'll i, , , ,. ! 1 I , .. \' .' ./' f I ,'. , I 8ehedu1e of CApitBl ImprMl"-"2Cllts (21) '...:./ Itelll f gbjo;t1vo/Pgl'~y TTaff1c tirQYlatioA 1 CClWAirr..i Ii; 8l'..r;l WideR ~atwQeA QQ1;~9P Rga~ .Ad C9YRtry&idQ Ml1l (lgtal tomplSm8Rt to iR~9P'RaRg~. IrE ts t~Q OxfEtiRg ~p1Qgs ~y ~8 RQ~q&tiry gefQrQ ASW t9REtrUttfoR is ~gmplet9) q crease 'ipa'fty ~e~R p~g&psct St~get aA~ .orial gp majer ;91l9~tgr raalig/axtsR&fgR~ ..hall ~9 l' ef prisr1tYI "Admark Qri\,Q frem EntQ~priEg Read to Harls gpf~~ ~ AuiatkR At gf ths liQtQ,.-~g"3teQ Gha<fg.. haR"iPE anG mafnteRaRGe fa,llft1el: E~al1 bQ lmplomaRted. ~ ~l. ... 'S& It fRGr~Eed-- t~ acsg~~ate prg~e'tQd dSIRa~ ,,~ !"'eR~~I~a'" aR +~~ . ~ .. ~~ ~1~1.. t- ~"u Air~3rk M3&tGP P13P. 9y 1006, G9vere4 tie dOWA Ep3t~.&~a1l be reRQVateQ te at'G~d3te Q ~~RE shall 99 QxpaR4ad te ac~~dat9 ~a ~Y~rQd tweRty Rille (12Q) ~1rGP3ft, fgr a tat31 af aRg hYRaraQ / , 'j..... .'Jl<' '....f'. ~...'lI...I>~\ ':"'f':.'.r!"~::..,.;.. -~,~!,:':"..!.i.;'.-" ..j..:-~~., ~,.\ :..:......~.~, "'..,t.,-;.....f'..o r .., ,...:;~, '.,,'.-'.,C :~ ' .1:j; .., 2:::' '.;, : :,;!-, :,<,,' . ',: '.' :,--, :,"';;1::}?It,';i,. ii,., . ,_', .'_ ..." ~/;_.,;!.Lj<:., _':-:, "i: :'<'\ ';'i #; ,:.",,~":i;, < 'if,:,;!~ ,i:, :,>?:,"~,:\:"~;>D';,~..' <',," -:'",','-",-.:",-;, ;C,'" /<';.,' ;,-~: '''.<'.' '. ;, . -:-.. . c.. ,';',' ,", "",-"ct.'..';, , "."';. ,,-; ;",',(i.,'., ';',"\':_':i-i,," '-~>;~'::J'/,:': .: -'-, :~:;(" ::';\___'; ,i;: :;' " ',- ~';:f.:,' '. ;. (r.. \.,," , ;/:':"';:.',:;\\(,\~>i.,::,' -, ;,-'"_,, ;.," \',: ",',:, ,..',i,' ':"-':;'--":'--':'<.' ,.,'." " '>" :;-'. >,;' , ',,' ,:-.. '-':;:.<:' , '.. .':',',:'''\'<;-',. -. i~~;' t\ of; J : :: :./" :.' H . l,~' " :;~A~~!{~~~~: '. " ' .- ~.~~b~~12~~;.~~~~~~~t~~~i__;' ~:';~_ ~ ~.' : ~!'. ..hu._.~ -" ~'l...~... .H,'" .., : '.: \ '.:., (" ~wtlj~:~~;m:..')/;; . fJ!.."'!:r"\....~'t,-" J ..)- ,~7rfl..I\:.~...~~\..~.;:..,. ' : " ."~ \.,~.. ;fil1~'.~t~.~~~{.~: "i":. \.; ",p ~~; ;:.~'!1 \?I~~;f ? '; , ,:': "~m'y'" \>-.'" '~"~',r tl ~~ ~ ~"'".' ';- II '..' ~l . '!:~1~{i.~l~~tf;;1)~\,:~i.~:..:,;m', .' ~ ;;) l'i;~ll':\\}:<'.. '~i ; -'., '" ,.,.'" ..,\ ; .J ~ _ :':-Yf;S({f;~~~{}'j~!;>:r~.'.,. ", :~~, ... ,,(, 'r 'I " :.,:"t~~ti~~;{~{je.::!::': ' '~ """-~' "'('.''':'''''''''''''''''';'i'~''' \1.\,." ,,-' -..1 {'t~;~~l}li~}~~wtt~d~'i{U ....."'.L" '" ....,'.- .,;;...-.."IL,..., 'C'.' " 1.-tl""""""--".' ::~ff;~!fj?~f;-\1ti~; - ;~)i:~':'~~. :R,l . .~' ~~::i! ~:;::i t 1000 00 " ..';. 't" " ." . "-, "',""";"" . ':~:: . '.'. ,.:..:'i h' '.Y:'::' :' ;:; ; , ,,'f..,~."t';;, J . ~~ ."~. .' \ .::~,..i; :', :i' ,'< ~~ ;.,~ ,,:,,;;. i ;':';':,;;_.:"?", ,;.< ;, .:;"~';:,;'. .'" .,,' '.'. Sdtedule of Capit!ll1mpfaYC'..l\,r..l'It~ A^" "^^ ., A^^ ^^^ r 1000 01 t:::I:;~r:~~ O~I' +~~::: 1:'1 TFaffi~ Cir~lati9A ..,. "'____1, nA" ". ,,~.... a1t .,~... ..n^ " ~i} y:: - ~^ u"' Y. "1'1,..,.1 ~ 'ft_'. . n. ".'; 4AJ.,< " ... A" " '-- , n_ :.. ^- -- II.......' ,". :'; Y. , .. 'r' . ';. ,....-r .. '-'-- ~,; . ~:..: ..,,~ .,,.,.,.... ".. ,... ~.. n I " :; '.~ ; ,'-..1' <~.' fA - ,,,,. ...-....-- .-..-, ,; ",.... ....___ ;~ I .,...... 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'~~~l.~.!?~.~;~i~~:\'i.~...r'~:t;~: "<: '},' '',-, :"J , :'.l~'::' ~ . \ f' ~' ; I ; r , r t, , :~ .,.:'.i:i'~. ....:~ ". /' J,-,j" ',0 ,;:,' , . "'c' ',:.'!::~".. ., '., '.' .;-l ,:" ':" - .... .' '.i'" I '....,:: " --. .;..::}, -'t' '<.~; ~x ,~, ",:.;,:;:,./'<' ~ .:'", ':~'..~'~.'l ":":,, "C',,,,, " '.: }:}, !,~i't,; ";:,1~';"":;',.'; 't:". ,'I;~.:":l;:;'! .. ". ;.:.-, "; " . .. : ... ."T;!r;;>~;~ff~~ . " i..,. ot ~~T' ~"1 t,).1", ~1\~~~tf~\"', ~\~ '. ! '':;~~:~~~~;~ ." "f~'~i li;~ " .; .~ ~. ,.l. .~ ~.. ; ~ ~ .? I . :.... ::. j . I 'f. "j ... " .: .~ ,.I ..' ~.~~ ,.~, t 'l ~j 't'l~ .~ ~ .1 ~1 ~~ ,'J .".~ 'j I :. 9,} ,\ '.l ;~ ,"i ;.~ - :1 ,y:(ii;'-''';:f'1;,;':~m..;';' t;, ':~;i\;~':' 'r"l1i-l'f .l l" ", \"., .'t... \ .,' ~'.' '" f ...". '. :..- . Schedule of Capital ImprM'CmC!Wt Jt;; t ~jOtt1V9/P91i'Y ~DRibFY ~8W8" f WR~CR 1E tR0 lak~ CRa~tayqYa fgpte ~iR 9XtQREiGAy So 1 is! 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"I t h......{>,'~tW.. "~"..t\ ",,"f" "(4:"',,,\.... ,'\:;, .,,(1 of. . t ~..~.p; ~tl:~'r.:"; ili ~i ~,~.~(1~;~"~'-.' , ,1.. :!"'lr~t,t:/;.>-~t"~t':...'\:('_ '"~t..';l:.: IJ......,.~ ~ L,j.,:,."""",,~ .;",;jl~t~1;:~:fa.\t;;~,f;i' ,,",, ~ ,..",,, ,.... ,.' ~lg;,: ,,' ;.:- ~:!.:' ~r~ r,t '^,,-" ~t "or:-:i )!,~ .~~ "'.-. E: .1'.' ~rt~~ '::\: (l./:;....' .~;~C.~ .,. ..... ~.~:~.r~~....'"'Nr.-. , . ~~., " " (~ .. :~.~ .~~.:.....~ ....1.. .T_ .',"','-, ...- . c,. "',:':',.\" e,,,p .... -' ~::~ ~::g t lURi ~'I:A 1 ~,.. ..",.... '10 I').A I ~. ., - "'J1, en - .., gO 1"_--, ,~_.._ I; ;;.;;; "n" ".." ...: ;..:- .... -~ I~II ...",. "n" -, ,. .h_ 'T .. h, .. ..".. """ n. T , , rl: "7"" "...... An I.., _. .. .. ....." -~- 1_. r___... SLllrt9ta 1 ... ..........~..." ~"'" -~- ---- n~" ...",. - ' ~.', r,: :-. \;?;.~.:.~.:. .. -.'~ 'i. " ,':,' " " ~. ";;'.f.~:.I:~)~.!. .~fr~:.p, ::'/ ~::-r:~\f~~;,{~'~'~~~~~1~t~, . '{.1:~~~:.::r~~~.l?,:'.~~~~>P ~W:,;.~\':~ -\'~)'~" ,,;~~;:. . .' . "r . ......,- -,.,", ,...,,."..t'i''''''11!!\<f~')'~~'I''i'~-'' . ,:q<.;,::.r;;.:::a'.;~j~'?,"~~;- J~~:- ':;i~~~;";, 'Vt,..-1,"'1 -:~.:;1:1!,; f.\,:- .:" ~. '(.;- Schedule 6f Capit1tl Impl'O'nmc;J2t3 + t ~:~~~t li:::d U:t:::I~;+ 199~ 06 + 100S 2ggg & lOgO 01 Sanitary S9WOV . """ "..... . ... ..."'" "...... .,. .."'" ".... .. - " " " n SG lid lIaEta I... "..'" .. po ".." .." ...,,'" ",,, III'" .. - ...".. ,,~ .."" " ... "" """ . '''' ""... ora tnaga ,,-- n"n ^"" ,.",. , II~" ...." ""''' ",,,,,, . ~~r ..."" . ..'I'" ..."" 1 A.,,, "",,' " ,-/:"\<.-.,7", "-,,;,) , \ f i ..,... "",.. " " ~ , .~... .~".'. . e:~,~';~ ,- ,.t ...~.. ,.; :~,.~.....,. I " " " t ,".~' ".1' ,~ '\:i;~;\ , .' \ . :y'. ~. .; '. , . I; [\ ! . j r:, i ( -1 \1 -) -'~ 4 .,I ~ ~;) , \ J ..1 { d . '1 -.l :':'i 1 -. .4 . ;1 A ;-{ ;~1 :1 . , , . , ,. .1 -; J ~- '>.,' ~ :~ ., . ,,( :1 i " ;';~~~'-':~~t"7"'~:r{f~'~'~~-:(<,$\t"'!~ j: " ~~' f]': 'L f' L", " ~: ,J_ r, : r I ~ ~ " " ,. ro" f t,:' , -i f.' f-lt .:;!.~~ ,'" !! t:,. ~i ;:'7;., 4:!;~ nt ,/ ~f~~1;~Mf,il?!!-~:~r;~1'l4:~'};dP~~~:)!'~U'~~~ :!:i':~: ,v"';?f;;,,"'-i;;,i'?Th;'~\ ....*). .;~\~~.~.;.~~~.~L~~::i'~ . ,;\ " '.. " !?~t~ ::~~~~ i~{:~ :1;~~~:"~ ~fl~t~ ,,}V'f', ", ';, ,~~ ift\&; N<' ~,';;~ ~;"';i "l"'" '~J -!'l "i\Il ~1:~ j ~~:~~:g u I,.__~:,.., - -. .,< in __ <"_._ I ~~- '---' A"~ .., ".....ft... In..~.. I^_ .. . .;~ - . --.... r'n <, , ft, .. , 1.....ft4..' ''''~u A" n__'" ,11\__" <"____1.;:._ -' I ., - . .. ...--- "....., .41 --" ,-., ~~1.:1", -.'."'...;',-.;-.;.;....,."."" "'''''i ' ,:) " "t " /,:,."" . j ".' /:/,,;,-:,".,;:'j;;;"": ':::'r,"::' " t 111119 gO ..." "...... ..." "IU' I!" ..... ~-~ 'f ,:: .; 0 i :'T:' :';':!')!Y7'"..,,?/iJ;;.;.,:,r;,"~~iikl~~.;:,,;'j~)~~l0t~G'" '~:~;r:\';' .;~~v~, , ; - ':/~,.:.'/.;;.,>:~;;{~~-i~E Sdtcdalo ef Capitallm.prcwe~ + UP~ 91 f~::I::lf::: :~~:~::I:~~ CGaEU 1 lGR8 ManagllllER lOgq gfi .... 1\ .. ^ Rea:e.at1un OlRd OpeA ~pu;e n.... .,.,. '. Jli, <1So- ..., ..... ,,^ . ^" ...... ..... .... ...... . n.... .... .., . ".. ...., ..... "'^ 1^,' .... ..-. ".. ....... , 0' .,..~ n..~ A"" ..,n.. '''r' ..n.. . ....... ...... . .n... ~..~ ". ft ..n. ....., '0' I! ."11 ...... '. .....,. "n.. . ...".. ...... .. "'".. ...." .. ....ft '''''' ^ . r'''' n... ..... ftnft " -.... -..- .. _.,. ...... -. I: .... -- ~ ". ~ ,"." ," . . . ."...~t~~\~~;"n(a~~'~~~.i~'?~'~.'fl)!'~'~\--'~"~H'~b~~~}t::\'l:Pt~~_.! ;(~,'.' .~,?:.- "~:,':',Ct.' ~"./;>/ '-,~ :';;');~')'i{yX}:~~',~i~,~;ij'l :")'l,l. " I I. /.' ! t;:i~~);' ~agi 20tlO . '" .. ~'~.-~ <:- ...".,,~ '.Hl'<. ".t,""" .1.....I..~_...!~.t.:..,IIJ,.,;J.,~..J.,..~Pl':J'.'....<":,:' ;"l\:~~.~jt.C~.;:-~. ." _....,i~l4.~...-...... ....?- ~:,.,.. .~':":'~~~ t i J ~ t' , , .,;(.. , k):::.,;:~: ~, ,1. (if; .;.t,1.>\ '" \\'- ~, 1'; ~';\ ,~. .. ~;~~:;/ ' 1.,.< :". , ";, ~:':" r' " :.' , 1 , , ,~ " " , 1 ," '''," .:~ '-4 ~ J . l d f -4 OJ ";j l '. .~, ~ ~\ -:1 ~ 1 -! i '\ 1 '1 '~ 1 ':~ ,._~ :j ,~'~ 4,' '\'> f ~~ Goals, Objectives and Policies Capital Improvements .!!!!!!. Schedule of Capital Improvements Oblect/ve/Pollcv Traffic CIrculation 1 6.1.1 POlicy. The City shall review and comment on the proposed capital Improvement programs and provide Input to the adopting agencies relative to consistency wIth Clearwater's Comprehenslve Plan. Group Road Improvement 2 1 Hampton Road Widen and reconflgure Hampton Road to a three lane thoroughfare supporting traffic Increase resulting from completion of Phase I of Park Place development. 3 2 Druid Road Widen Druid Road from A1temate U.S. 19 to U.S. 19. A minimum of one lane. Anal design studies will determlno ultimate lane configuration. 4 2 Highland Avenue Widen HIghland Avenue to a minimum of four lanes between Gulf.To.Bay Boulevard and UnIon Street. 5 1 Countryside Boulevard Widen between Belcher Road and Countryside Mall QocaJ complement to Interchange) and widen to four lanes between Northslde Drive and Curlew Road. S Clearwater P9.S3 Bridge Rebuild brldgo (repairs to the existing bridge may be necessary before new construct/on Is complete). 6.4 Objective - The following new arterial or malor collector roads/extensIons shall be programmed for construct/on, In order of priority: 1 1 Landmark Drive From Enterprise Road to UnIon Street. 8 2 Myrtl9 Avenue From Lakeview Road to Alternate U.S. 19. 9 3 Landmark Drive From Marlo Drive to Main Street. AYIatfon 10 Object/ve - By 1990, a plan for replacement of the deteriorated shade hangers and malntenlUlCG facilities shall be Implamented. ObJectlvo . The City shall Insure that airport t1e-down spaces are maintained In a sound manner and that the number of tJe.down !Spaces Is Increased to accommodate projected demand as Identified In the ~'Park Master PIIlI!.. 10.2.1. By 1995. covered tle-down space shall be renovated to accommodate f1fty-elght (58) planes, open tle-downs shall be expanded to accommodate one hundred twenty-nlne (129) aircraft, for a total of one hundred eighty-seven (187) parking positions. 10.1 11 10.2 UIO "I"" " t";-""""" ; ':"" . . ..'ri . . i41t~~~Jr~Rt:!~l~~[~=:~:'::,~r::"'~,"f.~''''''~i'11''''),,,;,, . i"~:,.:,\~:",,y,!~"",:;1'f~~;f(J~):j~:':(f~~.~::r:;1':~~~;"7-'.;~'i' :Rf.~~3f.~~t:t.~~~;]. ~?t~~J.:~'~)::S>'!':<lf~}:f~:P\.X"'>'~~:':;::T~~i7~t:'}'::;~;~:t~;;;~... ; .~~...~:t~,Y"?~i:~' "':;~~r~'" . '~.. . (',,"~ ~ ,~, .... '" ,,-: /1,1'IIt,t>:w.. ..J :;~:'\~~~: ,,~ ~;;-...;.t:,:.'.~ht' it' ," >!\<':~);J~il'~:~/' J .r.f,.:;t ;'t.rft<!;r';,~1>~~~;,~ '~r)r;':" . "~,,t..,. ~" r : f,'. '." '>, . , ' ,.;-. Goals, Objectives and Policies .!!.!!m. Capital Improvements Schedule of Capital Improvemonb ObJectJve/Pollcy 24 Coastal 7Dne M.qnagement., 20.5.2. Objective - ClelUWater shall endeavor to have the dredging of Dunedin Pass begun, with teach quality sand used as a resource of restoration of eroded beaches. Dredging permits and funding shall be a coordinated effort of Plnelles County, the State and other affected parties. 25 24.1.1 26 24.3.1. 27 24.1.4. 28 24.3"" 29 24.3.7. 30 24.3.8. 31 32 33 34 35 38 37 38 39 40 41 42 F1ecreatIon and ()pen Space Locate a new neighborhood PM( In acreage-detlclent planning district 3A. Expand the n6wly acquired State Street property by a minimum of 2.6 acres to a total of 4.9 acres to provldl) a new neighborhood park In planning district 3A by 19S5. Provide automobile and bicyclE) parking facilities at all community parks by 1995. Acquire a mInimum of 3.0 acres of parkland for a new supplemental mlnl-park In DIstrict 50 by 1005. Beautify parks and selected open space sites to enhance the quality of life In the Olty and make It a. more attrar;tlve pines to live and '/Islt. Correct dBtlclencle3 In the suppl~' of reCfeatlon facilities by adding facilities according to the following scheduht: (by 1995). 8 playground apparatus; 1 neighborhood recreation center: 1 community recreation center: 2 adult softball diamonds; 1 youth softball diamond: 5 football/soccer flelds: 6 outdoor basketball courts; 7 tennis courts; 8 handball courts: 1 swimmIng pool: 3 fitness courses. Parkland Development Profects: Parkland aqulllltlon of approx/mate~/13.6 acres over the next 6 years. Softboll complex land purcha88 of approximately 12 acres of land to build additional athletic fields (baseball or sof~~o.Il) D.O. Davis Park (Formerly Shady Oaka Pnrk) . park development - two tennIs courts; two handball courts; basketball court: playground oqulpment and parking facll!tJas. Hlltcrest Park. development of a new park consIsting of two tennis courts: basketball court; playground and parking lot. Softball Complex Development. two fields Including a rostr.lomlstorage facility and a parking lot. Countryside Community Park. community racroction center building and swimming pool with parking for the Countryside area and north portions of Cleruwatar. Lake ChaU1auqua Park - pas."lve park Icr..ated on proporty purchased with grant from Department of Natural Resources. Moccasin lake Nature Park - construction of a naw education building. McMullen Tennis Complex - construction of o! handball courts. Bayfront Park Renovations - rentWatlon and beautification. eddie Moore Complex. construction of a swimming pool and bath house and parking facility. Nature Preserve - expansion of nature preserve In north Clearwater. 162 ... "'.''''- " .:..::". i'f'~'-o:.~"""')'''''''~H'ff,IM<t;';;~dllt'.''.l.1'''' \:..~':.:::. .;'..,,; L~i~.:,;...':v.:"'~-:.~~ '.... ~. . . '.',! ~i~,: , '. ;;~:\\:,'~'$.::.; Y~':" 1. '~f~S~{?~(~(~~!~~~t.f"'::~~l..~~:~.:: , .:;;:':'i:?~!:t~ '~;';'i'~1'.~~~fc~'~~',~;;~,::r^f!!';.':' ~;'\~}~(~~";~5:t~~:r~~P- .' .....;:'~~~:::: Y"~'~if~\\" ; "..~ ....: /' I , ",' Goals, Objectives and Policies Capital Improvements Schedule of Capital Improvements Schedule of Planned elE Expenditures TRAFAC CIRCULATION Project Funding Source Total 1993-94 199(HJ1 1991-92 1992-93 1994-95 1995-96 All LOGT 200,000 Hampton Rd. Dev. Contt. 175,axl 175,000 Druid Rd. Infra Tax 2,000,000 2,000,000 Highland Ave. Infra Tax 3WJ,OC1J 411JJ,rDJ 1,000,000 CountJyside ~'d. Infra Tax 2JmlJXJ 2,000,000 Clearwater Pass Bridge Const. Infra Tax SOO,OCO l,cxo,axl . SOO,OC1J 2,000,000 Clearwater Pass Repair/Rehab. Bridge Rev. SOO.OCO SOO,OCO 1,000,000 Landrnl1tk Or. Ex1enslon Infra Tax 1.000,000 1,000,000 Myrtle Ave. Extension Infra Tax 1/rIJ,CX:O l,5X),COO 2,500,000 Subtotal 2,700,(XX) 2.OCIJ,OCO W5.0CIJ 3,S(X),OC1J 411JJ,r:J:1J 3.000,000 17,675,000 AVIATION Ai rpark Facilities 'Infra Tax 250,OCO 250,000 Subtotal 25:l,OCO 2.50,000 166 . -_.lo,.....~'\'\<. on"-'V:' ~ I.. ':" ...~ .,.~~...~ f'. '<..t'~~":.~;'$''''''''''f'\' .".......;1.... I ~..: :, ,I: < ."...,t""'7:':'~.: , ..' 'f '!'f ~ , - "l' 1;"' J< t-, ;>~~l ""j' ""1" 1~ rM~r:'!.,,',~~.' '^- "" ,""., '. ,. )f~.'f "",~','.~r.~~'~i'1~.~;~'~-:',?"',,'.;~}~.;.~.,.'~:""\~~'~"lt,'..~," ':':Y'l} .":;,,,t);:i'" ":'~: ';:"ii;;'~~"(!:: \:.;'.t<:"r""~'~'I\?,'i'Z:i;: ':"-":'~hr.. ': .: " '.' : .....;,..u. ,.'; .,.- ,', , ,',j:< ~ _~,~,.n'.'.~'~'^' .:,~.;..!"<~;': I I '! ." f, Goals, ObJectives and Policies Capital Improvements Schedule of CapitDJ Improvements Schedule of Planned cle expenditures SANITARY SEWER Funding Project Source 1990-91 1991-92 1992-93 1993-94 1994-95 1995-96 Total Advanced Bond Issue Wastewater ($22,000,000 Treatment already Issued) lJIke ChautauqlJa Pump Slatlon Sewer Impact 1,(XX),OO) 1,000,000 Marshall Slreet SN<< A3venJe 1,(XX),OOJ 1,000,000 Interceptor Sewarlmpact 1,(XX),OOJ 1,000,000 Water Conservation/ Reuse Program Infra Tax 2OO,OCO 2OJ,OOJ 6OO,OCO 8OO,OCQ 32l,a:o 500,000 2,620,000 Subtotal 2,2l),(XX) 1,200,(XX) OOl,COO 8OO,OCO 32),CXX) 500,000 5,620,000 SCUD WASTE Citywide Recycling Program, Infra Tax 5OO,OOJ 1OJ,CXXJ 600,000 Subtotal 500,00) 100,(0) 600,000 DRAINAGE Allen's Creak I Improvements Infra Tax 150,(0) 3&I,OCO 500,000 Stevenson's Creek DralnaQe 3,700,000 System Upgrade In'rl1 Tax 1,(XX),(XX) 2, 1oo,OOJ 6OO,OCO Stormwat9r 50,000 Management Road/Drain 50,000 200,009 Master Plan Dev. Impact 200,00> 300,000 300,000 Stormwater Ouallty Improvements Infra Tax Subtotal 1,400,OOJ 2,450.0c0 6OO,OCO 300,000 4,750,000 . POTABLE WATER New Well Water Rev. :m.axl 714,OCIJ 1,104,000 Oevolopment Water Impact 43,000 50,000 93.000 Long Range Watei Suppty/Treatm3nt Futr Bonds 1,168,lXX) 417,coo 175,00> 5,016,10) 8,443,100 15,219,900 Subtotal 373,000 1,oo2,lXX) 417,(XX) 175,00> 5,01 s,a:xl 8,443,100 16,416,900 181 --...... .,.....; "1' ' ,Yr':,. ," ", ......... ...; ..':' '.t :.....,i.:,........ ''':~t .,....... ~ , ,''':' i " ~ .~, .:., ,- . ;:)\~"";\::~i' ~"")':,l:~(~~,;~:"":ri.,,., ':?:''''{\'! ""', '~rl~:i'Wt'.~r.:~~\'1f'~jrr;~~~' " , . .OJ :::.... '::.. .' : ~ :;.. , j..: ,"j' Goals. Oblectlves and PolTcles Capital Improvements Schedule of Capilal lmprwelmmts Schedule of Planned elE ExpendlIures COASTAL ZONE MANAGa1ENr Funding ProJect Source 19oo.g1 1991-92 1992-93 1 !J93.94 1994-95 1995-96 Total Dunedin Pass DredgIng ProJect , Spec. Dav. 120,000 120.000 Subtotal 120,000 120.000 --- RECREA1l0N/OPe-.l SPACE Parkland AcquislIlon: Open Space 83,000 83,000 83,000 83.000 83.000 83.000 498.000 Reo. Land 134,500 134,500 134,500 134,500 134,500 134.500 807,000 Infra T l1J( 100,000 100,000 100,000 ,100,000 1 CO, 000 100,000 600,000 SottballCcmplex Land Purchase Infra Tax 200,000 200,000 200,000 200. coo 200,000 166,500 1,166,500 Subtotal 5t7,5oo 517,500 517,500 517,500 511,500 484,000 3,071 ,500 Park ~elopment: D.O. Davis Park Infra Tax 145,cro 145.000 Hillcrest Park Infra Tax 140,000 140,000 , SoftballComplex Development lnlra Tax 375,C:X:O 375,000 Countryside 400,000 Community Park Infra Tax 400;000 Chautauqua Park Infra Tax 1OJ,CXX) ~19,5X) 319,000 Moccasin Lake 100,000 Nature Park Infra Tax 100,000 McMullen Tennis 105,COO 105,000 Complex Infra Tax Bayfront Park Renovation Infra Tax 110,000 2CXl,OCO 310,000 Eddie Moore Complex Infra Tax 7Ol,OO) 210,CX:O 910,000 Nature Preserve Infra Tax zoo.COJ 3CI),r:JJJ 500,000 Subtotal 210,OXl '1,(2),COJ 519,500 1,10>,00J 455.0:0 3.304,500 GRAND TOTAL 8..020,(00 S,SS,&X) 5.B29,5CO 5,512,r:JJJ 1Q,!E3,Bl) 13,382, 1 (X) 51,807,900 '\ ....., 168 "'~'.. ....,. ''- ;';'''''''''1' .....'..~;, ~'~~(.tF'..I...,..'dt:~.~~:.;. ..':: "'.t.,::;,...~.:...~.~~...i;~~R ~~, :'(~.'.~:\'. ". } ( -" :n~ I .: _ 0 N ~ ! "0 " '" ~ ~ .~ 00 S :'il i x ~ IS .J ... .; to. " c ~vi~2 ~ tJ ~ ~ &. II ~ ~ ~ . 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"~0(~:)~;!i'fW;W'l~~~~~7{:,;r.:,); '\'""ii;::'::'("/':',- .""i/ . . . :'?'~~(.~;1~~"'.t!~4\,,~,,:,~t~f.~~~;1~;~r~1;S~~~~'~~~;r:!,~t~:)~~'t%'~f~~~~~~"f'~~h~+:. ~ ".' \ (. ...._.. <." ..~!\,i-:': l .,~... 1;.<'.; i:i < PO. , . ',~!~. ,\:,.'....!'J.....;.:l,::~,.-l. .~ ';':..~ ..+:;I;.:~:~~,.;.-~!{>~t: ~":2::${:r\ <lK ~1;/ . ~5J ':~ ';:i\t :':,~~.J " ,\ j", GoaLs. Objectives and Policies A) Road SegmentlLink Level of Service Standards Number Road From North/South Links 1 _,' Mandalay Bay Esplanade 2 Gu.lfview Coronado 3 " Ow Pass Bridge ,. Gulfview 4 ' ." ~' .: Gul! .. '. .' (toll plaza) 5 . "." . Island Way::" (dead end) 6 -"". ~'.Alt US 19 . "'-.." Union ... 7 Ajt US 19- Myrtle 8 Alt US 19 Drew 9 Alt US 19 Cleveland 10 Myrtle N Fe Harrison 11 Greenwood Fairmont 12 Douglas Union 13 Missouri Drew 14 Missouri Cleveland 15 Missouri Court .' 16 Overbrook Douglas 17 Betty Lm.e Overbrook 18 Highland Union 19 Highl3nd Gulf-co-Bay 20 Keene Union 21 Keene . . Gulf-to-Bay 22 Hercules Greenbriar 23 Hercules Sunsct Point 24 Hercules Drew 25 Belcher SR 580 26 Belcher Countryside 1:1 Belcher Sunset Point 28 Belcher NE Coachman 29 Belcher Druid 30 Enterprise US 19 31 US 19 CUrlew 32 US 19 SR .580 33 US 19 Enterprise 34- Countr.ysidc Curlew 35 Countryside Northside 36 Countryside SR 580 37 Landmark Curlew 38 Landmark Heather Trail 39 Landmark SR 580 40 McMullen.Booth Curlew 41 McMullen-Booth SR 580 42 McMullen-Booth Sunset Point 43 Bayshore Alliga[or creek East/W est Uak.s 44 Curlew US 19 4S SR 580 Belcher % SR 580 US 19 47 SR 580 Countryside '48 Enterprise US 19 49 Union Alt US 19 50 Montclair KeeI1c 51 Sunset Point Alt US 19 38 To Ma..rian.ue Clw Pass Ave (toll plaza) (city limits) Mcmodal Cswy Myrtle Drew Cleveland Bclleair Lakeview . Belleair Fairmont Cleveland . Court Belleair Betty Lane Palmetto Gulf-to-Bay Belleair Sunset Point BeUeair Sunset Point Drew Druid Countryside Sunset Poine NE Coachman Druid Belleair SR S80 SR 580 El1terprise Belleair Northside SR 580 Belcher Heather Trail SR 580 Enterprise SR 580 . Sunset Pomt Gulf-to-Bay Gulf-co-Bay McMullen-Booth US 19 Countryside McMullen-Booth McMullen-Booth KecIlc Belcher Highland . ~ . .,,:0 ..... _ _.. .. \, " . ~ ~ '. Traffic Circulation LOS Standard D E. D-P. o ,0 D D EO E- D D D o D D D D D-P. E. ' D D D D D D. D D-c.. D-c". D D D D-P. E. D D D D D o D D-F" D o " E. D o o o D D D -"'_...- . .:: ....". :.'i;:...~.~< .~ "..~;....:..t..~..:'....;lrJr.t....~.... ;?:; ,~:. <:' J,.;-#.,.. ,;':;:'.'J.h.~..;'._. ;,'. .:/.J ',' ' ; . ~ ! ~ ":.', . ti':.:i ~~':1'~,:~)~; ':~.: ",:," ' ' . ~ _ ;o".-a:iil&.h~G::A"""';"'~""~_'!:"""'.'I"\'" 1 . i.;, -, .,,\'t';-..:: 'r' .' , , , :~ Goals.. O~iectives and Policies Tra.ffic Circulation I 52 Sunset Pomt Highland Keene E- 53 Sunset Point kene US 19 D-F-. 54 Sunset Point US 19 M~?vlullen-Booth D 55 Fairmont Mvtle Douglas D 56 Palmetto MYrtte Highland D 57 NE Coachman Drew US 19 D 58 SR 590 US 19 M~?vlullen- Booth D 59 Drew Cleveland Alt US 19 D 60 Drew AU US J9 NE CoacnT'nll1'1 D 61 Drew NE Coachman US 19 D-F-. 62 Drew US 19 , McMullen-Booth D 63 ~ Cleveland Gulf-co-Bay Belcher D 64- Marianne Cswy Mandalay .. Memorial Cswt D 65 Memorial Cswy Marianne Cswy Pierce D 66 , SR. 60 Pierce Highland E- 67 SR60 Higblaud Hampton D 68 SR60 Hampton Bayshore D-F.. 69 C Campbell Cswy Hayshore (city limits) D 70 Pierce Cleveland Court D 71 Court/Chestnut Pierce Ewing D 72 Court Ewing Missouri D 73 Court Missouri ' Figh1:and D 74 Drnid S Ft Hamson Belcher D 75 Druid Belcher US 19 D_En 76 Lakeview S Ft Harrison Kceo.ne ' . D iT Harn Belcher .:';!j-us 19 ~tI D 78 Nurser"} Highland ~':':~' US 19 ~~ ... D 79 Belleair S Ft Hamson ........US 19 " D -Backlogged or constrained facility [see PoL 5.5.t B)] :I~';':':':~, '.'i .f;::!..... ..Tie:r~d Level of Service (see ~oL S~.2) '/~'V~~ ;.;';'::~~::! .'. . B) Backlogged or Constrained Facilities (for LOS see:. ~?~ S.5.~ A) ::-~.s ,; .",' - Road From To Gulfview Coronado Ow Pass Ave Alt US 19 Drew Cleveland !' All us 19 Ocvcland Belleair Highland Gulf-to-Bay Belleair . US 19 Enterprise Belleair Curlew US 19 McMullen. Booth Sunset Point IDgbland Keene SR60 Pierce Highland Discussion Con.strainedIacilicyduc to ~dJaa:.nt dc~opme.:1t Con.strainedfacilicydue to acijac:a.t developn.enc- COEUtrainedIacilitydue to acijaant dcvc!opnClt"' Backlogged facility (See PoL 6.2.1) Backlogged facility (See PoL 6.2.1) Backlogged facility (See PoL 6.2.1) Backlogged facility (See PoL 6.2.1) CODStrainedfacilitydue to aqaccm dcYelopn=- · Part of proposed Special Ttamportation Area (S.T.A..) '39 ::-~.. '. ~t.~~ ....'1',.,...."..,;1..1.:i,...-)~...;:~;,:..'...,~:..,,'lf,....- ,.. ~. "';,..' ~;;:::::~..-..:" 4 : I I I r I I ! i ,;' i - II ..'t,:::'>:....~..,~. .~ ,\~ -.':".;. ;..;.; :~L:..;~ \.,',;.!..l.,....:'.h.~.~:.,.::.- :.,~.::.:;:~::.;'..~~..~:.<;~..;. ":\.~. ':. 't .~ ...... I: I f 'i :\', . .' . '. .. I" .~ : ~. . ..,.,. 'st... Goals, Objectives and Policies Coastal Zone Management ~als, Objectives and Policies 19. GOAL - MANAGEMENT OF CLEARWATE:R'S COASrALZDNB SHALLPROVlDE FOR TIm LONG-TERM ACCESSIBJLlTY, SAF.ETY, ECONOMIC VIABll.lTY, NEIGHBORHOOD STABILITY, AND ENVIRONMENTALnrrEGlUTY OF TInS SET OF UNIQUE RESOURCES. @ @ 19.L Objective. 0eaIwatcr sh:aIl c::ont:inne to protect beaches and dunes by use of St2t.e Coastal CoDStrtu:tion Contrul Line as the building and laud alteration setback 1iDc for purposes of arfmini~ laud dcvclopm.cn.t orrtmll"C'P-$. The standard bm1rting code and P.E...~ and City coastal. constructionrc:gula.tions will contio.ue to gtriC.l..ll the struct1Jral integrity of new bnildings. .....,." Policies 19.Ll. Development -M densities shall not be assigned to 3~c!) bc.aG~ 3:rG~ seaward of the Coastal CODStrUction Control Line. 19.2 Objedivc - Coastal high-hazard areas are dctcrmin.ed to be the F.E.M..A.. velocity zone and areas which have c::r:pc:ricnced severe ~ to piers, C3banas and the ~ lift stations and the Oe::awater East T1'PlIfoml'"nt Pla:nt, Clea.twatcr Pass Bridge, and the fonowing areas of pezmanc:nc residence: sou.th.ern portion of Sand Key, and the 700-900 block of Edorado Drive. Thc:se areas should be the first priority for 1x:ac:l1 rc:nourls.hm~t:, after which their status as high-hazard areas should be rcevaiua1ed. Policies 19.2.L Clearwater shall continue hazard mitigation by participation in the Federal flood insurance program, admiIJisaation of building and rebuilding regulations coD$tent with City and F..E..I\U. regulations, prohibition of beach sand dune alteration, and restriction of development in flood plaius. 19 .3. Objedivc - Public access to ~ beach shall be enhanced by 1tC~ two lnmdrod (:!OO) p~ "patc.3 on Sand KLy by 1m Md adding par.lr:ing spaces or incrca.sing public af'tOfl'<anility (Le. buses, bicycles) 011 Oearwate:r Beacb.,ilJld Sand Key conco:rrent with the beach rcnomishmcm plans.. Policies 19.3.1. Public access to the b~ch is currently provided in all segments of the coastal zone. Public access shall be enhanced through purchase, development of recreational lands, acquisition., and e:asement Beaches renourished with public funds shall have both traverse access from the road to the.beach, and parking, bus, or bicycle ac:ccssibillty on or adjacent to the public street. 19.3.2 The coastal zone managemel1t clement recognizes all existing public acccs.sways, street eI!-ds, waterfront parks., and parking areas as casements to permit beach access. As a matter of public policy, nO current or future accessways shall be vacated in a manner adverse to the public interest. This policy shall enforce public access requirements of the Coastal Zone ProtectioD. Act of 1985; Cearwater h3S no known prescriptive easements to wbich protection must be alIorded. . 106 ~"...<..,':T~~.-t~ - . . ,. ."\.. "~'.' '. ,a., .. . A"1":I~'ll". .'".~., ,"""".'. of,: < .,'. ""'~'~'~ . .,..........br'-,;.l 't.-_..,.."..~ "\ .' . 'Jl{ . . '" I ','.' "J J ~I ,.,_,'.\, t;;!(7J,?~'\\':'P ';~;~t~;1':r?-,'i3~:';:>{!:I'\~&-r!:J:~\,~(St~tt~~~~~~)::;', \;,~~,h ,. 1.\ 1;:;,.1\ . - d. , \" If ~,r.!."'fh",,"...Y~.I{tl.vr;~'~'W\<a::~...;'r'n/^""U~L.r~~'1J..:r"";"\:f~it~~ ,.;}), y~ "'~',.;! ,{"l!: ..~<~Jo!~)~ .' ::,I:~~vi}'rr' ~A~';l,-,t.\;.:~ .J'l )\' r' V, ,'~('\ "" ~,...t t" ~rpy.I"" i:~:;~~:!~f~f~~~'~ I,: 1.... .,\" , ,'f';,,,- 'I ./.~~ :t~ ,~ "..."': (j';{.;!,. .;; ~;"?<~~;':: ~'f~:.'y-:~\~" ",' ; ,.~::' . ,,'1;1'.,' 1.:,:- :, ~ ,. .;' ';.... '. ~~..:;.~::'.j u " :~~,~d'1;'''~;';;;~,~;.,c, ,'" ; , . :..:":~'.-,a' \.~:~~:~.::,.:' ~ ,.", .~ ~ ..:...:';' ';..l:~~.."'::"~.J . ~;, .' .. . " I., ,I i, 'J 'J. 'r J " " 'I Goa..ls, Objectives and Policies Conservation I' Goals, Objectives and Polidc3 22. GOAL - TO PRGrEcr AND CONSERVE ALLAS1'ECIS OFTIm NATURALENVIRONM:EN:r AND TO ENHANCE NATIJRALFEATURES WHICH CONTRIBUTE TO THE EXISTENCE OF THE NATURAL QUAUTIES AND CHARACTERlSTICS OF CLEARWATER'S SENSITIVE ENVIRONMENT_ 22.1. Objective - To prDtect and improve ambic:nJ: air qnali.ty by 1995. PolicieS 22.1.L Require all new residential and non-residential development to provide a spediied amount ot Florida native shade trees based on an established desired ratio of pervious to impervious surface areas. Shade trees will serve to provide he.::u: reduction., noise abatement, buffering, replenishment of oxygen, and aesthetic beauty. 22.1.2.. The City of Cearwater shall coop~ate with the Tampa Bay Regional PI~nn;"g Council and Pinellas CoWley in their effortS to develop plans for improving air quality and monitori.ng of air quality. 22.2. Objective - To protect floodplains, drainage ways, and all other natmal areas having functional hydrologic:ll charactcr...stics by May 1990. Policies 22.2L @ 222.2. 21.2.3. 22.2.4. 22.2.S . A:rJ.y construction in one hundred (100) year floodplains shall comply with all requirements and standards of the Federal Emergency Management Agency oi the Federal Flood Insurance Administration, and the City's building codes. Construction aJld development activities in narural drainage ways or drainage sy5te:ns sl1.all be prohibited. exceot to achieve imnroved flood orotectiol1 for flood Drone arc3S. . The City of Clearwater shall prioritize receiving waters for the development of specific stormy.'ater management plans in coordination with Pinellas County by 1992. Uti1i:ze design method.:; which will trap stormwatcr sediments betaKe entering surface waters. Cooperate and coordinate activities 'With the Southwest Florida Water Management District and the FlOlida Department of Environmental Regulation in the implemen- tation of the Surface Water lmerovement and Management Program. 2:2.2.6. Provide llatural filtration techniques and methods such as grassy swales and natural wetland water storage to vrovide pwification of stormwater runoff before entering any surface waters. ~ '122.7. Utilize transfer of development ri~ts and density rights to provide alternatives to development and degradation of wetlands and other natural resources. @ 2228. Protect a!l natural drainage channels from ae3t:rl1eU0!1 or MY restriction of their functional use and regulate protection through the Clearwater Land Development Code. ~-~ ,~, .' ". ,. ,', "~;;~"'~:"..--..''t. _..,~!:~'':.'>;..... .\....1". '..... ,,-:, , iXl}~~::"!i?;:~'~i~~~~i?;: ',~/.:: ;.~~ !,,(i'~'l ~.~;~~.? ~:.~:~,:,,~;,#~.,~ ,'> ""'-""{:~?' ';.". .1.' ~:. , .'.', , ,.,,~ ~.; ~.. ., .;." .": ,:(:';';::/J~>,\r;\: _'- - .>~': ' i '- ' . .... ".' ".>~':':::~'..'~;;'/' ~\'::' .:~ ;~>-:~:,,'. :.~".:\~/': ~~'.' .' ,..:.., ~'\. , '.", .~. 'J.', . , .' "'!':~:";1~: '"' ,~if'~7.!;::,:j,';.'~'!f";1 :;-";'::""~; '~':Wti:'f~Y:'::~:;'f;:f~r~!~~~f: '. ,,' '.1_~,...1~.\.! '1:_1~~'~ .~'.I )~..., : :t"'r$~'~.~~} ..:,~~.'.. -~I.)~,);,.~~.Ip_,~~;,s~'/~i~:i,$(>(I;# C',),, . ';. .~~..:':,~J,\:...:..:;.~'~ '. 'i. '/, .'...::... ,\.......\.,::. .-:..,;..';.;....;, .. "'J ., \ 1 1 I I 1 I ! Goals, Objcctives and Policies . !' i '" .... ~ " Capitalltnprovcmc:1!.S An applicant for a prcHm;n::!ry developmcnt order may alter.ultively elect to request approval of a the preliminltty development orderwichouc a determinacion oithe capaery of essential public facilities provided that any such orde:- is issu.=d subject to require:ne:t in the applicable land devei,?pmcnt regulation or to specific conditions ~ntaiDed in the pre1im;nll'j' development order that: 28.3.6. 28.3.6.1. Fmal dcvc::!opment ord~ for the subject property ue subjcct to a determination of capacity of the essential public facillcicsj and 28.3.6.2 No rights to obtain final development orders' nor any other rights to de~c!oo the subject property have been granted or implied by the Ciry's approval of the preliminary development order. @ 28.3.7. Standards for the minimum Levd of Service to be provided by essential public facilities within the jurisdiction of the City of Clearwater are established as follows: Transportation System.s 28.3.7.1. The following peak. hour Levels of Service for arterial and collector streets are considered the desired minimum levels a~ptablc as det:rm.ined by the lod govcn1II1enc ~=e;.:GI.1:1 CJ';.3:E.:-:.~ C::y ocll,ctc:a C:tJ .oci.:.,c.:~ C:t)'" cOl!.;C:Cl' C.:. .=ne. ~_.~ C~. ~or .:i-:..,.~ C~. %ine! _ __:...1 r: ,.,=.,~13.. :.:...:.J. C~. ~r ~=...~ C:ey ool!cc:cr Ccs_ ~cr ~-:_.:.J r.. ~r=.Gpl4l:_.:-! n. m1.nor ~tc.:cl F1. ?tnGplaxtcr:~ F1. m140r .u:_i;:4 Cr;'/ ~. ooHoao:- Cif)' eGllcGtcf' ,Ceo ecllcctol" Co. ~Ol :.t;::...::.J C~. minor .u:.:~~ F1. iJfflGl'l artcri.J Ca. oo11cG:o:- C~. ~Ol 3Xt:...:.J C:ry Gollcct'Ot' ~. '. .. .. ~or ~tc;s::l n ~r e::'(.::=i~ C~. ~lk,tol' Ce. ::.izo.r :.r:~~ Ce. .miA~r :.rt=..:..J ~ 1 ~.. L''o'd of Service .D" or better- :::R-oa6 COUf~/ChC3tnl:1t ~fr1 [!c. . \'/e:1l1e ClGvdc:nd StrGc.t I~ell(; Road IIcrcl:1l~ . \-IeZlUG Bdcl1c.r Road S.R. 580 ~!c..\!Wlell Booth Roed Dr~w Strc.et G ttlE Bowe'VLttd .'JtfoInatG U.S. 19 Bte"IV Street S.R. 6Q ~li:uouri .\""1'1l1e L*ci'iGW ,,\vCln~c Dtwd ROdd Ht!f.'SGl)' Road Bdlca:ir R04d Bdcher Road U.S. 19 Sttn3ct Point Road Bdchl:t Road Cot1:11try3ide Bin!. S.R. S99 HI: C04L'U""" Road Dtt!w S~c.Gt Belch"l Road ~'duHcn Booth Rd. C WMG'i'l m...d., SC~G:aC .\.ll .'Jl Eo of sn. 60 s. Of S.R. 68 :'1. .of Drew Sa-c:.t (r. .of Sw:uct I'omt Road E. .of 1.:.S, 19 to COtmtI)'31r:c B}Jl. F...om SIt. 580 to Clttkw no:.a E. .of t:.S. :.9 s. olToll Bri~c; :r. or ~rc;lV' Stl:e.ct W. of Xl:. C04C!1:mCtl Road ~.oIIB!~d.'~cnl:1~ s. of S.It. 60 .\11 E. oI Bc16c.r Road :AG- /..] From ~1.E. Coachm= to S.R. ;Sa. ~r. S.R. 589 F. om .. 'JL C.S. ~ to llighla:ad . WC.;lUC -so ef Dncid Road F. om Bdcacr Road to S.R. ;80 1:. of U.S. 19 w. .of U.S. 19 Ffem ~t--.E. C6~duI1M1 to U.s. 1:9 from :"tE. Co~c~aa to Dri:ti.d Road S.n. 60 to $~e.t P~mt noed Frem Clc&"Wdtcf P~ ~o ~{C!ldc1ay . '.. '/C. .. · ~.[cmori~.1tS:3c.'lVft)".. · U.S. 19 to Mc~{Wl('l:1 Booth Rocd .\.It. C.S. 19 to U.S. 19 S.D.. 69 S.R.sse Bc.Hc.3it Road 'ill j...:'_<_.~. .!;.c.:.~.~.:";;I.;.~ . ..:.......:..._.;., .'...'...".... ~.. .,\ ~''''...... ..._'-',J.'.'"",..,.....,.J'.".,.;..,. I CA. mmor J;:;:.c.;~ ~. r-l'!1'i'lll:rf,:i~ Fl ?r:ac.pl a:rte..~ Co. (eH~c:ol' _..... _.. .....,..... ~_\>f_,' _ .... 'f_'~ l: :. r-...,: :..:. , '," .... .. ......... \, '~R~il. ,., >- u' .....f.. . ., I ',J"., .. -.....-....-......-..... ., . r. '. "-. ,.. , . -- t.., ~ ::. '. \ -, .1 j '1 .::'.:;.:.~:.~*-.,:.~ ........ v,. . ,. ".~: t. , '"... ..,..,. ...1" . . ....... .J ..~.~:;1ot,. '.. ,.."-,,....,... _Iro?;';';,., ,1...... '.... .-.._....1"'.. . ,. '7....... ..- ....... , '-"".' '.' 't '..,' :~','~._~,'" ~::""-~;r~,'.~,'...-:..~:.,'.,:,", ,..;.;,:, ~"\' ..J :'...... :....':.: r;. ~./. :.~ ..:.. ~...'.-.. .....:..~." ""'.... " u.'.. .....:..',;._ ',,,:,,.,,,...=:.~::.__:.:_.:...~ ~_. " .,... l:""" - .,.' ',.:;; ~,... , ':' : .. ...... .. . .,:.... .....; .. ........ .... ...". . . .. '4ft. . . ....... -''''.,.. 'I.........., '1_ . ," I' "~ .r.' I I., : '-:-'~'~.':.. . ;. .'... ", ...... .. . '. ..... " . ;,1 , p. ~ !.. "~~'J #, . . ,: ., "1.1 I , -'. .... {.r:'(;.~'~~ C.;; "1':,~:;1:;:~:; r", ' '-' "!...! ;"'l:::i:r~.Utii \?"; I/.F' ;.p:l:'ii':, Q,:r c,.,.~~.li;! ;1'~ !'" .l......, "1 Goals, Objectives and Policies ::~"~:/i.~I~ ',-:::-.:../a :' ; ~:-:~/.;"'... :.....c.~.. i'~ ;t:~::::: .H:. ~ ': ~ (.", I ~l:~>:.;.~,!:~.,: t:7';,,,, (~:':i 'l--.t~ ".... . ..,. :."" i.,......,. ... I.' D ..... ..., :,.! ,,:-:....,. ~. ,~~~ I !::"~I'..;tT.: Capital Improvements . "'l,. fl~';: B) Lei'CI of S'M~ "12" .j . '\ . ~',. J. . -Road Stb1.3Gt ro~t ROAd L:!fiGt:6C~ 91a:3.ji:6~~ol: Ce. eellc.Gtor I ~ .' ::0 "' ':"~: 1':- .. ~l~ OJ ~ I C.,. oolloCf<<' ] t13 tifiC4 clo IS: n ~r11eplertc.~ I ~ tifiea!10ft: . )'~. S.R. 69 ~e;lfice: !"_ pc _~l ttftti-3! -T::r.S. 19 JlUr.:.fic=.~:O~ ~ 1 . , . - i'r.3C? ~te:_.:. '.Y'tth. JoC eo=t.;ttCf1Cl:t ..-.' S!"'", S99 ~ca!ie:r W. of DreG'" St:rcet PCI:mUc.a At lee4l-;cvQ~ di:x:retio:a. ~. =or-~tcdti ~dtlo~ea fadliey, Jt:1hjc.et to mlli:ntc~c of CltrI'C12t operariea eoEtditie~. ".Propc3Gd$T.\ . ""Cowtrai:nc.cl&ci:lif)' to be idc.Dti6c.d i1J conjW1ct:iOJ:1 ",;th the Dcpartm.'~ ofT.~portaCo~ A) Road SegmentJI..mlc Level of Senice Standards Number Road From To LOSStandatd NortblSollth I..i.nks 1 Mandalay Bay Esplanade Marianne D 2 GulEvicw Coronado QW' Pass Ave E- 3 Clw Pass Bridge GulIview (toll plaza) D-F-. 4 Gulf (toll plaza) ( city limits) D 5 Island Way (dead end) Metnori~ Cswy D 6 Alt US 19 Union Myrtle D 7 All US 19 Myrtle Drew D 8 Alt US 1.9 Drew OeveIand E- 9 Alt US 19 Ocveland Belleair Ea 10 Myrtle N Ft Harrison Lakeview D,.. 11 Greenwood Fairmont BeU'eair D 12 Douglas Union Fairmont D 13 Missowi Drew Oevcland D 14 Missouri Cleveland Court D 1.5 Missouri Court Bel1eair D 16 Ovcrbrook DOllglas Betty Lane D 17 Beery Lane Overbrook Palmetto D 18 Highland Union Gulf-~o-Bay D.P.. 19 Highland Gulf-to-Bay Belleair E. 20 Keene Union SUIlSct Point D 21 rr~et\e Gulf-co-Bay Belleair D 22 Hercules Greenbriar SUJJSet Point 0 1.52 - ~ , , ^ .lf1;!:.~t,\'t:.~/, '':~' -.' ....J ".t;-r"':'''{~Wr...IJ' :"':',' .." i !~;:;~,~.:r::/~~f;;'~t:tt,1f- l',:t "; . .( ""~""~Y'~~~ ,I, ~, " '; '.'- I;; ..>1"" .'" '...~.~. , I' , ".::f~: . '~~~i, ,.. ... 1 .. . ." , . ~ . t'.lw"." .' .... !~. ....,~.-<< ,. :. \..~ . -."-". .' .. .... ,-..- ",.,".1 . ~., ...i~~1~"~ ". , 1 ~.. I i ....:. .,. I.... . ...I " ,t ...'r 'i ... W', ,U~ ~~I " . ~-_..' <Y<ic;-'~ 1.......7,;' r"'\" .J( '., 'I '.;.. . -. :- {-..,qi.::; p-i!I:;~:; .:--,;:',', - . .' ~'l'ftm"L '!W" ,. .:'. ;,..... ;., ,r.;.,...lt'.... C. ..... 1. . r~;lt \':- -".. ... 1 !!' ."~' - .-.... ,.-.....---..-. Vi.... ........~.......... r..~...JJ. ::.. ,.,.. ,... .. . ..... . ..' ....-:.~ .....:. I: . ::'.:' ',\ o~ !......!,... ..'~,..,1.~."... '~.":...,_.. 1.....\... ;.~~ lt~ KC;~U'''' ,.. ,. l' \.. ",,~... . ~.t.~' .... . , ,(-.iqq e r:ii:1r.;:) . n C".(}fi' v,(Clr,nu..:.u. Goals, . Obj~es and Polici~ Capital Improvements ;;; 1$ ~~,,:iJ . ):. . 1~~i)I':, ~a.t::..-:'. i,-:.~:".t .Backioggcd or co~ed fac:ility [see PoL 5.5.1 B)] "ncrcd Level of Service (see Pol 5.5.2) . B) Backlogged or Constrained Facilitir.:s (for LOS see PoL 5.5.1 A) Road From To Discussion Gulfview Coroa.ado Ow Pass Ave Constraincdfac:iIityduc ~o adjac:::.nt dcYdopmcm '\'. .' '" . ..",., Constrainedfacill.tyduc to acijaa::nt ~....lop:ncnc"' o~ ]'., '.: "; I' :'l~!~~~':..~.'..t~': ! . ~:) t ~. .:' . - , .. . ~ . . .. . , 'l' i :~. i. . :' ~:.. :: ~.,:. .....;. >l :;: A1t US 19 Drew Ocvc1and . , .-0:..... ) t.; -:- ".";"'~~'" ,-' ~.'" ... \,..,:..;r... .:....;. Aft US 19:--' .... ....... Clcve1ancf'j Bellcair ConstraincdfaciIitydue to~aa:at~ ':~ ;~I::.~7.1:~r~ii;1it" !...~..;a' ..# ..\~ Highland Gulf-to-Bay Bcllcair Backlogged facility (See PoL 6.2.l) ,. t, ;...:.;..;..\. ... ,. r.;...... US 19:' ':'.';:., .......-.-._~".......:.:..::,-~ '., ....~ '.;;..;.'#...;._.... ...,..~-- ..... .. . Enterprise . 01- Bellcair Backlogged facility .. . (See PoL 621) ......... . ..-.. :.... ;.'.... ": Curlew US 19 McMullen- Booth Backlogged facility (See Pol 6.2.l) Sunset Point Highland Keene " Backlogged facility (See Pol 6.2.1) SR6D Pierce Highland ConstrainedfaciIitydue _ to ac:tiac:::nt ~ · Part of proposed Special Transportation Area (S.T.A.) 28.3.8. For the following road links, a tiered Level of Service is established. The initial Level of Service cstablis.hcd for the purpose of issu.ing development permits shall be increased me;- improvements arc completed, consistent with the construction initiation dates as scheduled belovr. 28.3.8.1.' For the following road liDks, a tiered Level of Service is established. The initial Level of Service established for the purpose of issuing development permits shall be increased after improvements are completed, consistent with the construction initiation dates as scheduled below: @ ~ LO.S. CO~~~tiOll.. Imtiaf::10a Fl1t'ttr~ L.O.~'1 EIfGGti.-/c Dace ~ ~ Imnro '~mcnt u.s. 19 &t'rprilc Rd mtcr~o f~ sJt. 500, to 1993 1994 D,1995 CleM Nate, p~ Bridge €lGrtnV'atu Bcach to SMd -&y, rcbttHd ~ le-..d bd~o f~ 1993 1994 D, 1995 &.Il. 69 U.S, 19 to B~Y3hOrc. Blwt, add ~ ~ fl 1$'9Q 199-1 D,lm ~ ~ ,. ......: ......:".~.i....' ~........... ,.... , .: .. ~ '.IJ '.. ,_...s.,;' '. '. " j' ,.'.f. ..: '-.. . ,.... ,I. :F' .,1: ,;......~..l.. .,:,,' - ..,";','. j , .~;~)~~:'A " ;f.,:..:..~;:..~~>~~. .~. ~."'. ".I.h ,J \.. ~ . _;~~~ .j , , . (ft, ,I. _, _ .' '., ' '" '," _ ",.,., ;g;;~?"%/:~::;F'~r ~~Y.~~}ri~"\;\~:~f";'I1!')"~:t'N;,:~_:.::.-.",._,~.,:'tl..::","-"'~"~':"~~~';_'~,..,'!'.~.~,~~.~.'_.:W~~.!~",~.~r,:~tt.Xi_. >,J,~,~",\:".:,!',;,'.'~'~";,'_':,~.~.'.l_.::,~",,_;,_.',-,:.','.' .:",:.,~"~,~~"...."j~..~:".,_~,,,_,_.~,~~,- .."~,~..,,.:.;,.!:1i,;:.~,.~,.r._r_: ~.i!>.~i}~Wi>(.~,:l~~.'_"I~".~.,..',:,......'.',;".' ,~;;~:r&f7:''''~~{.:f~:=;~::;:~:~r::'~;'~''?':?;: . .' . . . .....;', ' t ,"! "-r",.;. , .' .. '-:~:.~ft::~ ~~ ",:':~-::::':~~,:':'.""'1~ i j ~ ~'"'. i . : ~. .'. .'~ ,'. ...,'. ;/;..;~i'; ~::~ It~rj::~1/.I:-' -, ~ .;.;: f :..:~..:l\ .><, - ;!"i\' ...0..:..,. ., .:"'..; H~{.-:".~' ;:.~~.\.\;....". ',~. ',..:: :...:.i,'.,'_:':,'."'/ ~;. .~_I.~. ~ J"'...., . .ut..., '.,n ........,~ U\.....!..\t-1!\-;.J!k4:iN.4...j"[,~~. j~\'J.;~~if:hrr..i~"i~ ' .~ 'Pt, "'.I 'f,.h.'l'}:' ", .~ - ~._' ~\~~: '"1\> ::'~( .~' , >.~~}/.! i.. .j J~-""~l{~;)';~ ":l~~".(~/,):~~, , I t\\ :'{:1 :~..J...;:~,~~, ,<..;.r~~f'~,,~'::"'l' " " . ~,. i :,.::~;, '.1':',': '. .. ~. . :' ~ ,~ : t" 'I.~ .~.J' . .' .;..;"_.....1 .:....., . j'frlt~~f\~7;'):f;,!"i J' '0' 1 '1;,',:~,~; ,'r rj~:.\ri:'t..t~tV,...r'!t"..!I. ','" t."l " J ':;': >;/1' {.,~..l!..";:t' (l<.:~'},' ; ,I t' . I. " . . .:J ;~:,\5/f.Jf,~:!.:~;.::~~','~ -~':',: ! ,:' .:."l':,'j': "',It ...1.\.'" ~t'i""} \~~,~:: . .': i :':'~Jj~~~t:~1jO!;: ,"', :j , ".! "'" I' 'I,' . "..' ..1 't . .,. .(."",~ "'1"" ,q~" ..... .. , ;!~~!~l;~!,;~~~~rp~i'~,~:}:::.,: .".' I, , .; ,'''_ ,.r,'. ..-,_"",,_,-J. .. .' , ," . :f.:.':;;~;":::;~~~tJfi~~fW~Y::; .'.:,' "Ii u ~,';:,' I,' I '~{' .!:. it"""'I~'{' .~\'f 1','1 l'l....,l~. '>- "',' ~"ti!,::'/I.}:'t~'!'?~ '~I":lt~;i:~:,;~Yt~"~I:-~:' .1 .~~~'~l"'~~?: ...\:'.'I'....~.,',..ft "'i..r.:"'\'J~" ','t~ 'I~()''l.''_'l! ~'tl; ,",:Nd~;~~~[if'f~':';~};:::X. I~'''l~ ....JJI"::;h'..'C.':i.r...\......1't.},.w 1",.,-".. . {jl~ ,- J~{tDJm:r~l: ,;{:~:/:~ ~:' ,\;:f;-,,: Y ff:,.H~ t?'".....r~,~r....I......,\J....J. ,~.,t.;.'J\...,.'.. ~~..,' ~ ,~ ,.~..:"_.;~,:,-j ~it:, ~%:l ~~~~:i ;'.;~~ ~f~<~ :,1 Exhibit .'A. Goals, Objectives and Policies Future Land Use 1.4. Objective - Population densities [lDcludedin the Coastal Management Element and the Future Land Use Map) in coastal areas are restricted to a maximum of twenty-eight (28) res:idp.ntinl units or hotel/motel equivalent units per acre and shall be consistcnt with the PincI1a.s County Hurricane Ev&icu.alion Plan and the Regional Hurricane Evacuation Plan and shall be mn;ntnined or decreased. Policies L4.1. Individual requests for increased population density in the coastal zone shall specifically consider hurricane evacuation plans and capacities and shall only be approved if the proposed development will maintain evacuation times (pre-landfall clearance times) as specified by the Tampa Bay Regional Planning Council 1.5. Objective - By 1991, public and private utility providers shall be required to file land needs assessments with the City, and the City shaD. include such considerations in the Future Land Use Map to ensure thc availability of saitab1c land Policies 1.5.1. By May 1990 the Land Development Code shall include utility uses as permitted and conditional land uses provided that neighborhood compatibility can be ensured through site design.' CD 1.5.2. Public utilities shall be permitted in ttil future land use categories provided conditions and performance standards in the Clearwater Land Development Code, the Power Plant Siting Act, and the TIilmrni~ion Line Site Act are met. 2. GOAL CLEARWATER SHALL FOCUS ON RENEWAL OF DECLINING AREAS, STABILIZATION OF BUILT-UP NEIGHBORHOODS, AND lNFlLL DEVELOPMENT, TO ENCOURAGE ECONOMIC VITALITY AND COU'Nl"ERAcrTHE SCARCITY OF AVAILABLE V ACANl' LAND. 2.1. Objective - By 1992, the C5ty shaI1 have designated one (1) additional area as a community redevelopment district:. Policies 2.1.1. Renewal of the beach tourist district shall be .encouraged by consideration of maintenance of existing densities, selection of a design theme, innovative shared parking solutions, establishment of mainland employee park-and-ridelots, possible land acquisit- ion, transportation improvem.ents, and estab~ent of a community redevelopment area or areas. 21.2. Land use decisions in Clearwater shall support the expansion of economic opportunity, the creation of jobs, and maintenance of e.xisting industries through establishment of enterprise zones, activity centers and redevelopment areas and by coordination with the Chamber of Commerce and Tourist Development Council. 4 .! ".",'.""l~''''''''~ "',"J" i - I '\ 1,. ','_ .'.,.' , , ',"" ;' : :~, :: ~",:':' ;1,.1 , ": ;, , .~,' ;.' .,'.. .' ~ ':-! ........I.::!,~ J:.,\/, '.~ '" . '.'~' :;"."'f:,.';: '., , ',' ':f.',~~ ,. , ....~ ' i : ~'" ..".. ,", ;4 ,':' n. .~; '..., ~.' : :: ~ .; .' ',. " . ~', ,.,'\.; , ~; ,c " ,~' f ' r', ,;. ~~f+ic~~,~.?i;S~~~,;~~,', '.l _~, " , ,_..!b:.,~\.\; w::,"-,:.:,:~ ',. . .~j4~~. H~' '!j ,;.',,'"}i ~.':;~~ .jl~ ,,''''' 1"~' Goals, Objectives and Policies FUture Land Use Policies 2.5.1. The development or redevelopment of small parcels pess than one (1) acre] which are currently receiving an adequate Level of Semce shall be specifically encouraged by administration of land development and concurrency xnanagement regulatory systems as a method of promoting urban infilL 2.6. Objective - By 1991, the City shall encourage the use of innova.tive land development regulations by adoption of streaP'llinl".d plan a.xm::ndmco.t review requirements for pl~nnl"-d development di.stricts.. Policies 2.6.1. Plan approvals for planned developments shall specilicallypermit construction of open patios without plan amendmeotj addition of these accessory improvements shall be noted as an attachment to the master site plan. ... .:J. GOAL - TIIE CHAltACTER OF ClEARWATER AS A BIGH QUALITY, A'ITRACITVE ENVIRONMENT FOR RESORT, RESIDENTI.AL, AND BUSINESS ACTIVITJ:ES SHALL BE ENHANCED AND ENCOURAGED THROUGH IMPLEMENTATION OF CLEARWATER'S COM:PREHENSIVE PLAN. 3.L Objective - All existing otLtdoor storage of constn:u:rion or boildingmateri.a1s, or other scrap or salvage matc:rials shaD. be shielded from view from public rights-of-way and adjoining properties. Landscaping shall be cncoo::ragcd as the preferred IIlC<lD.S to screen such material. Policies 3.1.1. The City shall review nuisance and sanitation C{)de by May 1990 to determine their potential applicability to outdoor maintenance and enhancement. 3.2. Objective - By 1990, the Pla.nning and Zoning Board shall specifically consider consistency of the requested use with the commtmity's character whc:n granting a permit for a conditional use. Policies 3.2.1. Land uses on the Comprehensive Land Use Plan Map shall be interpreted as follows: Plall Classification Zo~ Districts Low density residential: All RS categorics, RM-8, PD of appropriate density (8.0 or fewer units per acre) Medium density residential: RM-l2, RM.16, PD of appropriate density (8.1-16 Ullits/acre) o High density residential: RM-20, RM:-24, RM-28, PD of appropriate density, (16.1-28 units/acre), Cft: 1, en 28 CommercialfI'ounst Facilities: CR-24, CR.28, CB are mixed use districts which permit hotel. mote~ restaurant, and commercial recreation uses, separately or in combination, and encourage compact urban devel'Opment (by reduced 6 ,,!~=~""" ,"\, ~~~..~",.~;:;.... ".h ,,' , ,'< - , f" " . '~... '. .\ .'."".' "..- '.'.'fI- ~ ...... ..."'. ..... ......,_..v~, ->........-.... "';"''''''''''jJ~J....."-~,:._.o;.;"".._~"",-''l.:;:.J.oO_~.",,,,,.,,..~;.oO(.i~~~&..'~'.:Il~..i.u...,;.n..A#''' "..1'l.'t;"1ll. :;fi'::!::~/7.J/ , ..~ 'IU:~~..i~~~~J~:~~~. 3h. ?::;~e<,?':':~} . i '~\~~1;~~~;~t~\~l . ik.fi{~~.: ';'1.', .j I I ',-'., (',;-, "..;,t't "._"~,,.A. J t.... ,,....~. 4 ", .\'. ,~..~~.;,h)k~~\Jlf.:"'ll.I';~'f' T" ,pl . ", ','-,.""'hJ.' \"""'I~"...t"~-t'''-l'( t, ,.. -, ., , ,.... '>"'1:~''';.''''\'''I''~':j\;'~''''~."1i . ,..~\;.'.~);'~l'~:;::;~~~~~/.~\'.~':"\':,\f':/"::' ",' . . . >;'-_:'\'i:J}~j~~}t~rij.fw~;.: . ........-..'I,};' "l ""~li..t,... 'f' I- . \. ',. ':'~""'t:.'u~~~;'-:.'~-7l.1l\~;:\~' /' ,\' .-:. "~', i i ." ",,,.~, ,.,el"':'. .... ...- L:" ".' ",.'"..'l..'; '..... "'.' ....e.,...,;.',., '..1 ~/')]I':{?: {X/.;:;.::.",i. -r' '1.' ..,. '.' .... ..'" :.~. .'4'~. ;!::..~~ ;-. .' !,"'.,}~t:.,.. . " '~~':'::'~;'f> ;, , :.:::~~;;:~~.:?;~~~~/<t;!.~s~~.~ ~" . .'! -..,.,..., .,....Jl..; ". Goals, Objectives and Policies Future Land Use Policies o 3.3.1. Areas subject to periodic interior flooding, as included on the Flood Insurance Rate Maps (F.I.RM.). shall only be developed or redeveloped in accordance with F .E.MA. and City guicielines. o 3.3.2. N3 ne.w dc.velopme.at 3.htUl be. pc.rwttcd in r.E~!A "'V" zonc~ Y'i'h1ch. arc dctcnnmcd to be the. 'Olt1tM hi:t;h htt2.:ttd O:rc~ New development or redevelopment in Fl.R.M. "N. and "'v- zones shall be permitted consistent with FEMA and Citv ~delines. o (j) ~ k'-j' clc"t'Glopmvnt or redcl'cloptncnt in F .I.R.M:. ccwtcnt "i'l;th r ..r':M..A. and City guidc:linC3. "A" ,j~ Y;:OnCJ 3.hill be permitted ....,.. ;J~..... .. .., . -:r.::r.-r. 3.33. The Land Development Code shall provide for on-site ciIainage detention andJor retention or payment in lieu thereof for compatibility with community master drainage plans. 3.4. Objective - By 199O, an :lmendmcnt to tbz Land Development Code shall be proposed to establish a mrnmmm twcnty-five (25) foot 'Vegetated bnffcr bet:'wem the Department of E2xvir0nmcnta1 Regnlation jurisdictional wetlands or ~nds detcrnlined by other appropriate regulatory agencies and structures or impc.:rviOllS so:rfaccs. P olides 3.4.1. When development is proposed on a parcel adjacent to an Aquatic Land Zone, a minimum twenty-five (25) foot buffer in the minimum required setback abutting the vegetation line used to detennine the wetland boundary sh.all be retained as a vegetated area. 3.4.2. Revisions to the Land Development Code, to be made by 1.990, shall specifically consider adding buffering requirements in the form of densely vegetated or solid masonry wallsIfcncing, to the setback requirements where a non-residential rone abu.ts a residential zoning district. 35. Objective - By 1990, the City's tree protection ord~n~ shall be reviewed and evaluated to detcrm.i.a.e its c1Iectivt::ncs.s and rt'J~ti()~slUp to conservation objcctivc:s- Policies 3.5.1. Tree protection and replanting requirements should a,ddress both quantity and quality of the post-development landscape. 3.6. Objective. A historic: preservation overlay district sbaIl be added to the Land Development Code to proted: historic districts or sites, with Barboi' Oaks tl1c first area consi.dc.rcd for a.pplication.. Policies 3.6.1. The Historic Preservation Board, as expanded to include representatives of Harbor Oaks, shall be the advisory board for preparation of the Historic Preservation Overlay District. 9 -~ . ".'.".!' .....'..' . .,".-, ,'~ ,.-.'.,.""".:.,........., -' " .,..:;:--.--" , ".\' ;"~' 1 '__. '. f \ ,. .~~ ~. it' ;. . t .1:. ", " ". .' . (I, ,", 1_.' .. ,..,.). . ',.CO' . l. ' '~':_" .. I" ....' "~"',~;.*o r.; .' .. .. ;.,': .liJ ;.'.\~:i .i"':~;~ . .~,ll I :'~1~i ~;j ":~~~' ,~~ f;~ ':~~ w -~ ;.~ ~J ,~ ~ 1 :I , ' ! I Goals, Objectives and Policies Traffic Circulation b) the adjacent and impacted arterial and collector roadways, as dr-fin,.,d on the c:mrc:nt Florida Dcpartl:nc:nt of Transportation functional cl.assificationsystcm, do not have an acc:::ptable Level of Sc:.rvice, but funding for c:oo.strnctian is program.mcd in the first three (3) years in the appropriate City, Cotm.ty, or State five (5) year work program. Policies 5.4.1. The City Commission shall determine: that adequate infrastrUctW'e is or will exist to accoIllIIlodate the impacts of development; or that a biDding contract bas been executed to provide adequate infrastrucnue; or, an applicant agrees to scale down, delay subsequent. phases of a proposed development, and/or otherwise agree to mitigate or restrict the hours of operation and traffic movements from a proposed development until such time as adequate infrasttucture is available to accommodate the proposed development. 5.5. Objective - Any reductions in Lcvcl of Sc::rvicx shall be treatc::d as plan amc::nnmr-ntc: In-fiJI development projects, which are projected to gcn.crate trips at a lcvclless than 1% of the roadway's adopted LOS. capacity, may be approved' when the adjacent City or Cotmty roadwclj'S are deficient or will be deficient 'When. si.te-rclared traIiic is c:xpected, and may only be approved wW:D.: a) the State minimum LOS for adjacaU or impacted State arterial is not degraded. or, b) the conditions of approval specifically include a cornmitm~t to rn~int;lin peak hoar operating speeds and to mihgilte fmthcr congestion along the roadways, ns:ing rochmclhods as access Tn :::In:::lge- mcnc, staggered working hams, cncottrageIIlCI1t of ~ and bicycle and pedestrian access, with a required effectiveness monitoring system as appropriate; and c) an additional State, regional, or local goal is furth~ snch as the prom.otion of com.pact urban dcvdopmcm pattc::IllS, enhaDr=m~t of educational opportu.oiti.cs or development of low-income honsing. Policies 5.5.1. The following peak-hour Levels of Service for arterial and collector streets are coosidered the desired minimum levels acceptable as determiD.ed by the local government: @ .. 7 . . :':.(c! of Se:-"llc~ "D" or be:tc= nod C~~t.'Chc~::n \.:i M)y~:. .\.'lC1H1C €}.eo,oe bnd S lr :tl Kec.n'- Read ~'3 ,A,;ic.::1!ie B dch_I noad S.R. SSG ~!c:.{cllcn Booth Road Drts,' Strect C W! Bowc.vllTd ~\1teraatc U.S. :.9 Dr'- N Street F~ctic::aJ C~~.!:5c.;:ticn c::-)' eol1cc.tor City Goll:.c!:Or Ci~. collector C<i. ~or e::te61 Co. mmo! tl1't~ ~. mmo! M'tt.lial Fl. prncpl. C1'tericl CG. mU10f erta~ Cit). eollcctor Co. .cinO! C1'tc.ruu Fl. ? Il1cplulcrie::l Fl. minor /U'tcde::l ~on:'l:1: :.11 :.11 E. of S.R. 60 S. of S.n. 60 He fir Drevr' 8trGet ~L of S~~t Point noacl. E. of I:.S. 19 to Counb"r~id~ Blvd. From S.R. 589 to Cttrkl'l" Road E. of U.S. 19-~ S. of Toll Bndsc ~!. of Drew Street W. of HC. Coae:h:mnn Road 36 ~~. ..';......l'.":.....I"":'''!';.r...'.",.::'rr.;'.,.:.......:J,.",'....)'i,~:-:. I r I ~; .v;~. ,;~ <:r~(~<,.....'J>~:t~!~~~~~~r~~:~~: L_c ~. ;: ,I..,., "t", , . .. " ' ., .I" L . i. ':<';,..:'_<:'ii , ~ ,',. '., '. '_"k<';'::'.;!c/ , '.t , . ..~~ t::~... :.. l r.:' i"'" .... ., " ',.:;;~~v!~({!~:", ".~ .' {~:: .. " . ",,' '" ,,"\ . to, '. ;r.:::;\:,,'itt.J~:'." ( ~f:~P..tS".(:~ ~:\. >. \ ,.: '"' -':: .1,4 "'\'I''''}.;i!~I''i.'h~:~~'~'~)~\~"~'~.~~:m~;6~T '. ...: .~. \.~~,' .....;_l."..._:;-,j.,..,~.,-.,...; :~,. ...' 0 . ~.. ,- . ~ ;;..~~~;f":,:',,!~;'::.;.~:~~,::.:(-;':. , ' ...;~ J ' . "'1':\; ......, I'.,,: ,.,;'.- . "': I' t. '-!. .~ . - ", ._~..., ~_ ',',f..: .....~ 1_.-' , \: :~',' ...\......: ..... 1 .:"::'.'.~'f:' " " i,X- ;,,; 'J 'J~ .,..}I"' ;""". :;:~;:, i':..}~~j~~;:j\~irt. \ ..... ,', .: ,; f .I', '-. .' . 'J I I ./ >1 \!. ,. p" ..:"'~\'. (. '; Goals, Objectives and Policies Traffic Circulation -effid. ---I. ~ ~ ~~ ~ -~~ ~ ~ ,. B) L:.','~ ~~ Jl::..3 8i c:l . J: J t::.!:lfi "'I'c!o:-_..::t .. . . . S.rt. 6~ J'.:.5ttc::..io_. . .. 1"' l'l --..re .....1..-.. ~_~II __.1 .1...'1'_.... ,z."el-"'--." ......, .r.. "'...."'....C.z S"'l" · '....I.....V.. ......i"i__---..__ww\J'....""'''~.IIotW''''' """'~....-w;.i,....u...\J.U.r.'-JrVM ""' .......... Hi;.:Je.::..d .\v:._uc S. of S.R. 60" Co. eolkGlOr Jt::.:t:.Gc.:.tlor.. ne.c~t!os.;cd facif.~' Vlith l:lO improi'cmC!\l pI'os:~cd. 1.:.S. :;.9 S. of ~t:.rprbe Roe.c le ~r.E. Coa6ma::!. TIadcio~ccl fseillt). (;urre~ll)' op:.utmb at L.O.S. .r, ,.\;th no COn:3trI:1Cl.:.en i:m.?rO'1'::.mcn~ .3~ccll:1kd in th:. F':) .0 .r. 'N"Ork pro~am. S. of :-U::. CO~~ftn Of ~. prncpl MtCri~ TI~ck.:.~...d facil:it)' cW'HonU)' opc.a~ :It L.G.S. oF', .....ith no C:On3U't1cLion i..oproi'cmenLJ 3cl:1eawcd i::-. ~c FoO.a.T. ,"'ork pro~l1D. 1\:3:.:li c.:l. ~i c::. Fl. prncpl e::te. icl t,' .S. :;.9 1\!:3tiE~:.io~. S.n.. :90 J \:!::3:.:lic..:~o::. '1'/. o~ Dr:v,. St.1c:l Fl. minor a:rtcriaJ r c.: t.ittcd tit lod ~o't Cl J.::.Q.Gnl d:iJc. ctio_. *B'" .1 f']' b' . r . J! . ac.....cu;w.. !l.CW~', 3\:1 jcct to ccante_~cc o. ctttr~nl opcreal.1on eon.....l1o~. ."Propc3cd ST.-\: .... COn3tre:i:nccl f'!l.cilify to be ictntHicd i1:: eonj~eLion .",;!1: the DCp:l1'lmcnl of Tr~porlatiOt1. 37 ---- ~--.~ , ..' ".' ': "_~ ,>.' '." r: .,' ...,: I" , .~ ~::~;:~:~~~~. ".'jW~~.~;:,.~,[~.~i?;P' I ". , ,'.;. , :.:~ :'! 1" , \, Goals, Objectives and Policies T r a!li e drcul1ti 00 " ': A) Road Segmenl/Link Level of Service Standards Number Road From To LOS Standard Functional Classification ., '. .;. North/Soulh Links 1 Mandalay Bay Esplanade Marianne D Cily Collector 2 G ulfview Coronado Clw Pass Ave E' County Minor Art. 3 Clw Pass Bridge Gulfvicw (loll plaza) D.F" City Collector 4 Gulf (loll plaza) (cilY limits) D County Minor Arl. 5 Island Way (dead end) Memorial Cswy D City Collector 6 All US 19 Union Myrlle D Slate Primary Art. 7 All US 19 Myrtle Drew 0 State Primary Arl. 8 All US 19 Drew Cleveland D' State Primary Arl. 9 All US 19 Cleveland Belleair D' Slale Primary Arl. 10 Myrtle N Fl Harrison Lakeview D City CoUector 11 Greenwood Fairmonl Belleair 0 Cit)' CoUector 12 Douglas Union Fnirmont 0 County Collector 13 Missouri Drew Cleveland D City CoUector 14 Missouri Cleveland Court D City Collector 15 Missouri Court Belleair D State Minor Arl. 16 Over brook Douglas Belty Lane D County Collector 17 Belty Lane Overbrook Palmetto D County CoUector 18 Highland Union Gulf-to-Bay D-fe, City CoUector 19 Highland Gulf-to-Bay BeUeair E- County Collector 20 Keene Union SUllSct Point D COUDty Minor Art. 21 Keene Gulf-to-Bay Be\lcnir D Counly Minor Art. 22 Hercules Greenbriar Sunset Point D County Collector 23 Hercules Sunset Point Drew D COllnly Collector Hercules Drew . Druid D City Collector 24 25 Belcher SR 580 Countryside D County Minor Art. 26 Belcher Countryside Sunset Point D County Minor Art. 27 Bel ch er Sunset Point NE Coachman D-E-' County Minor Art. 28 Belcher NE Coachman Druid D-E-' Count)' Minor Art. 29 Belcher Druid Belleair D Count)' Minor Art. 30 Enterprise US 19 S R 580 D City Collector 31 US 19 Curle"'.' SR 580 D State Primary Art. 32 US 19 S R 580 Enterprise D-F' - Slale Primary Art. 33 US 19 Enterprise Belleair D- State Primary Art. 34 Countryside CIJrlew Northside D City Collector 35 Counlryside Northsidc SR 580 D City CoUector 36 CouIltryside S R 580 Belcher D City Colleclor 37 Landmark Curlew Heather Trail D City CoUector 38 Landmark H cather Trail SR 580 D Cily Collector 39 Landmark SR 580 Eoterprise 0 City Collector 40 McMullen- CurlC\V SR 580 0 County Minor Art. Booth 41 McMullen- SR 580 Sunset Point D.F'. COUDlY Minor Art. Booth 42 McMullen- Sunset Poict Guli-to-Bny 0 Counl)' Minor Art. Booth 43 B a)'shore Alligator Creek Gulf.to.Bay D City Collector Easl/W cst LinJ:s 44 Curlew US 19 McMullen.Booth D' Stnte Minor Art. ~5 SR 580 Belcher US 19 D State Primary Art. 46 SR 580 US 19 Countryside D Slale Primary Arl. 47 SR 5S0 Countryside McMullen-Booth D State Primary Arl. 4S Enterprise US 19 McMullen.Booth D Collector 49 Union Alt US 19 Keene D County CoUcct or 50 Montcluir K.e.ene Belcher D County Collector 51 Sunset Point Alt US J.9 Highland D County Minor Art. 52 Sunset Point Highland Keene E8 County Minor Art. 53 Sunsel Point Keene US 19 D.F- · County Minor Arl. 3e. ~ ~'~ ...~. ..-. ~.-."'......' Goals, C?jecovcs and Policies 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 Sunset Point US 19 Fnirmont Myrlle Palmetlo Myrllc NE Coachman Drcw SR 590 US 19 Drew. Cleveland Drew Alt US 19 Drew NE Coachman Drew US 19 Clevcland Gulf-ta-Bny Marianne Cswy Mandalny Memorial Cswy Marianne Cswy SR 60 Pierce SR 60 Highland SR 60 Hamplon Campbell Cwy Bayshore Pierce Cleveland Court/Chestnut Pierce Court Ewing Court Missouri Druid S Ft Harrison Druid Belcher Lakeview S Ft Harrison Ham Belcher Nursery Highland Belleair S Ft Harrison McM ullcn- Booth Duuglll!' Highland US 19 McM ullen- Boolh AJt US 19 NE Coachman US 19 McMullen-Boolh Belcher MemoriaJ Cswy Pierce Highland Hampton B ayshore (cilj' limits) Court Ewing Missouri Highland Belcher US 19 Keene US 19 US 19 US 19 o D D o D D D D-F.. D D o D O. o D-F.. D D D D D D D-E. · D D D D . . . ...,:.i..... l:-\':l.:".t'~~':,"':.'fl: ,.~~:}\y '!"i~<::"'~~::,:~'~::~~f~r~:~;.;f~~1. . , . . ,:'. ~".'~'. '.~":: :.:~~,~~~~'.;'~'":'~'~'.:';.':~~;:..-.~B:,.':ft~.!;~t~~::j~~t..~;.\.';'1.~.~i:t.~...';\.,..,~lkv.l. T ra!fic C1r C".u.:ui 011 ~ I, ' . CounlY Minor Arl. Cily Collector City Collector Slate Minor Art. State Primary Art. City Collector Stale Minor Art. County Collector City Colleclor City Colleclor Slate Primary Art. Slate Primary Art. Slate Primary Art. Slale Primary Art. Slale Primary Art. Slate Primary Art. City Collector City Collector City Colleclor S tate Minor Art. City Collector City CoUector City/County Collector City CoUector County CoUeclor County Minor Art. . l . , t t t t l ! j 1 , . I , ) B) Backlogged or Constrained Facilities (for L.OS see Pol. 5.5.1 A) Number Road From To Dis cussi on/J usli!ica ti on Functional Classification 2 GuUview Coronado Clw Pass Ave Conslrained facilily due Couoty Minor Arterial to adjacent development 8 Alt US 19 Dre.w Cleveland Constrained facility due State Primary lO adjacent development. Arterial 9 Alt US 19 t:1 cveJand Belleau Constrained facility due State Primary to adjacent development- Arterial 19 Highlal1d GlJlr-to~Bay Bcllcair Backlogged facility County Colleclor (See Pol. 6.2.1) 33 US 19 Enterprise Belleair Backlogged facility State Primary (See Pol. 6.2.1) Arterial 44 Curlew US 19 McMullen. EackJogged facility S tale Minor Booth (See Pol. 6.2.1) Arlerial 52 Sunsel Point Highland Keene Backlogged facility County Minor (See Pol. 6.2.1) Arterial 66 SR 60 Pierc~ Highland Constrained facility due Stale Primary to adjacent devcloprucnl- Arlerial · Part of proposed Special Transporlation Area (S.T.A.) · Backlogged or constrained facility (see Pol. 5.5.1 B) - Backlogged facililies are subject lo specific LOS maintenance and improvemenl activities. - Constrained facilities are subject to specific LOS maintenance activities. ~ -Tiered Level or Service (see PoL 5.5.2) 3' I I ~ I , i l \ 1 ) ':1-;," :':i,'~',:; , ,0 .;: . ',-: ~'.~'~;: ~.;.'.~:V~:'.- ;>'(1 \~;~~i . '... . ~. . " .,.~~t~~:~~~~t~r,~:rf:~~:~~~'~:- . , .~~, '... :...... ~ .~ .. '..' .... _.....'!...I ,t \ '.', ': :'._J,~'.:"j~",,~'~::~~;/ " " Goals, Objectives and Policies Traffic Circulation o 5.5.2. For the following road li.nks, a tiered level of Service is established. The initial Level of Service established for the purpose of issuing development permits shall be increased after improvements are completed, consistent with the construction initiation dates as scheduled below: ~ Link., bproycnlcnt ~ L.O.C. Co~tr:.!ction Initi!:.t10J:1 f'tlt'un L.O.S., Eff-ccti...c Dal:. T'~ '-"--- 19 E:llc:.. ?Ii3e. mt-C~ttl1gc Itd to S.l"'... 580, ;:.!. W3 1994 D, 1995 Cc:.:"-O'J.t:6 ~e..33 Clc.cr....e.t::. Bee.ch to Sa:nd Ke)', ~lb" ,\"i~,"",,,,,,~,,,,,'e6 11C.~O ;:1 19;)3 1994 D, :9'.:'5 ..... . , ~r.~ S.P... 60 :u.s. ::.~ to 13a)'3:.orc. .El"~'J add 2 ~ F1 :99<l :991 D,~ ~'!~'!~::11 Bco:.!l ~ ~t rcitt~ Rj to S.n. ssc, !lac ~ ;:1 ~G :"'991 D,~ Dr_t'.. s~ -eM- Coa~t:. need to e.:. :..9, ade! : 1~::3 ;:1 :.9;)0 1991 D, :.993 ~ s.n. 60 ar.dSll:::.3:.~Pobtn.o:1c., ~cd ~ :"'''9 ~ :995 D, :9$::! :: 1':'::':'3 s~~ re~ Ro:;.d K:::_; Retlc lc t: .S. 19. .lce: ::.nCJ ;:1 :99 ~ :'S~ 5 "'" ....., :9%! Dr:.'t'/' SLrcc~ Old Coe.~tD to ~lE COfl.~ Roac, :.dc: !:..D.~ Fl 199: :.7.13 D,:.99!.! Dn:..ic. Ro~d ~_:.t:. :9 to n:lc~er~ " . _ ...:-:'3 :s ~~ :.996 D I 195'7! :rrp~c A -'C,Q\:l- ....- . ...., .... s.n. 60 ~o U~~_StI:::et,.:cd:.br.e3 F1 199'7 ~98 D, 1999! 2 UOI1G.3 op:..atUb o.~ L.a.S. ":-- ~c.. bfl.dclo~c.cl. !acil:it:i:;3 to b... u~~S_d in ll.ocorc.:u1cc 'r\::Z. roliC)' 6'" :.:,. the:. Tra:$c Circw.:.tiOf.. Elco...::;.:. :'CIS h ftu:l~b 30~C_ for t..Z.C3G ro06. 40 r ~~ .~:., .... q~."l:\'" '..::.......1;......'..... ..:"..,~. ........,. ,; ",-, '.;"...;.~>'~~_. "."."1".," i.'" \ ti" "'if t~ : " ':' :..., , l .1 I I I l I }( 1 I ,<; ........ ..;', J .;', ....:~rr{. 'r.f/':~l):'''\ ........, '..,. ~" ~,-,.', "'j>,;'-:. , ,;; ,::>~.;::}::,;};.:":'X~~~,~;iN:;;f<;;;:-:.'~:i' . . 'I, :l~" . .l... " r ...~ .~ ~ , . t.. ,.I .:. '._ '. "'. . ..::. r"...... " i' Goals, Objectives and Policies Traffic Circulation Road Initial Construction Fl1tl1re L.O.S. (Improvement) From To L.O.S, Initiation Effective Date Ow PaciS ~ GuUview (toll plaza) F* 1992-3 D, 1993 (Rebuild as high level bridge) R;ghhlnd Union Gulf-to-Bay F* 1994-5 D, 1995 (Add 2 lanes) Belcher Sunset Point NE Coachman E 1996 D, 1996 (Add 3 lanes) Belcher NE Coachman Belleair E 1996 D, 1996 (Add 3 lanes) US 19 SR 580 Enterprise F* 1991.2 D, 1.992 (Construct Interchange) Mc..\1 ullen- SR 580 Sunset Point F* 1991-2 D, 1.992 Booth (Add 5 lanes) Sunset Point Keene US 19 F* 1990-1 D,1991 (Add 2 lanes) Drew NE Coachman US 19 F" 1992-3 D,l993 (Add 3 lanes) SR 60 Hampton Bayshore F* 1990-1 D,1992 (Add 3 lanes) Druid Belcher Alt US 19 E 1997 .8 D,1998 (Add 1iane) *Backlogged facilities 5.53. Alternate U.S. 19 between Chestnut Street and Union Street should be considered a construction constrained facility due to adjacent development abutting the right.of- way. There are no major improvements programmed, but possible Level of Servi~ enhancements arc available through traffic operation improvements and upgrading of parallel fac:ilities. Specific parallel facilities considered for improvement are: Myrtle Avenue extension, (parallel to Alternate U.S. 19) and intersection improvements on M)Ttle Avenue. 5.5.4. Due to unique conditions of the natural. and built environments, and the rece.ationaI, discretionary basis of peak system deman~ Clearwater Memorial Causeway, Guliview/Coronado Boule....ards, and the Clearwater Pass Bridge shall be considered environmentally collStrained facilities. 5.6. Objecti:vc - The Rorida DepartmCILt of Transportation has established Level of Scmce T as the minimam operating standard for mban minor artcrl.als, and *Do as the minimum standard for State principal arterials. Clearwater intends that these standards be recogniz.cd as the minimum acceptable standard for State artc:ria1 roads, and shOllld serve as a guidclin.e for reviewing d.evclopment applications tm1il 2000. 41 .- . . ..';'. .' ~ '; ,I:, '~'''':'.~ ,::,,>"il./~~~l '-',-<1 ,'" ~ 'l. '~l;; 1-, ;'~~?', ~ . ;:. , ".+ " J.: '.1\ \.~.. ",:. !) .: _ '.', V.',.. " ."._,' J' ........;' d' r ,.~" ,., ./'.: i .. , . '~":i~'l'i':~!'~'.t""':,,);?l":~.'-"t-';' ':.;;;[~;::f:\"~{;:t;r:~~!'~i J ~,)~rI11'li~ ,. ..' ,.. ,"~~f~1~1~?i'rzjl,:-'~' {.i\fc.i\'.a..~ ~i;!.r'~\.~""\:}r't-",_" ,,' " 'i..J . ~:~)~~\lf.:~ . ;.~.~':':~ ~'::i' ~<"::' 14 .:. ,,', <.('~;~ l'lJ iol 1 \-\1.... <..,.J "'..../1:) ./.; I ...,. \ t' '. ;:.," . f..:"" l/ ,<-I i'~"'J" Il' .' '" '\j. " ," ~ " ;\f,r~A,""'",... ),"\"~. 'i,'> AI,-'J ,-, .. <...~' _'\ I'.' ,'''t' .~M. . l. ...... \ . ~, '.. .1.... .,'1 " r '," 'l~" ,", '.,h- . ."'1"' ' , '. t, .':jrii~~~lrUi~t: . J~l'~ . ;,," ,-' ". :e." \<;,'-'~" ,,.J -;.. .f ': " /i:jf~;! ;::~F~~},{~)Ai:{t:_\;-:": : \, ::' ;~ " ' 'i\ .~.. i, '~"I.,"~"'~~A.. ,I~l, 1"\-: ,. !'\ 11 >.' ,;::/i:.!V~~/k?t:.i:~:, :;'<')';1-, ,'. '~. ':. . 1 t ,'!f r ..".... ...... t .,,' t \~,. . ,I" ! . '~. ~/!:\n1,"'~(;r'J::.? ':" . ,;~J . : 'I-','t, !,}..-)~>t'~ t......:t'; ~.l. j,. 'i \,..\.,.. I ", .4 '~~r}'\...~.'M~h:~(,~~~~.::':.<~~.\ ~;~::~ ,;: " 1 . '" It. j 1\. )..( " 'v'/u' I"~ ,) . _ .~..,:;"'"'~:,;~;G:'(~Jl~;~1:~~:i:,+~r: " . "..""""",.."-\.,,t~,-,..I' ,., 1 :t:I(fi}~~~1Ji;;~r:,;",:{,:\ '... . . .::,' ~". ,'I,' "<,....'.,,.,,\>I'j'" J,,:,: >, - "s 'C), I ~ {~::~~W?~Y:1~~Hf1~~{J;::;}~,J:,}i;./;~~.~,~~;;-~J~: :~':,:::-,,': ~":-; 'f':,t" ,,.l&~'\."'IS' i",..~...~",~}.l r",),,~,_,,),..';_.\'l'~ ,-:.., ,I i! t.~P:;'<'i;~~:.:~:t;~}..:.~)?~~~~::~~:...{\>:z ~i~~; :,;fr:~~~~t~ ';:: ~-.::.: '.>\ I ,: "L'>I, . '>rh', ....\,,, ,"'.~ , ""1".." ,;. '.\~" , ") ".' j ','.. ,. "'<C'>' ., ' ~}(\\l~.';;j;titf;;;~b~t'; ';': ..:','"., . . . . ~\'~'!':' ...\t,.; '.:,~,;. ~.-::"~'..:.~:-i;' ;~:~ v v , ' I: . Goals, Objectives and Policies Conservation @ 22.2.8. Protect all natural drainage channels (rom destruction or any restrictioo of their (unctional use and regulate proteclion through lhe Clearwa.ter Land Development Code..; (his policv Olav be waivcd (or Rnv Dublic nood protection nroiect desil!ned to correcl sneciIicallv identiCied ore.elcistilll! Oood conditions when it can be demonstrnted thnt: 1a) No reasonable alternative nood conlrol measures ore avnilllblc: (b) The proiect will nol increase lhc nood potenlial for areas oulside lhe proiect target area: anu (c) Overnll water auality of the affecled drnina~e cbannel will nol be reduced as B result of Lhe ", ~roiect. . . 22.2.9. Protect, through amendments to the Land Development Code policy guideliocs for sile plan and building permit review, Clearwater's bayfront nrea from undesirable Innd uses untl/nr furlher cUlIslructiun, cncrnllchmclI( lint! dcstruction of the 'blufr' /I11t1 the buyfront shorcline. 22.3. ObJective. To mnlntuin nnd enhance the City's wlldllre nnd naturnl nollve vegelnllon resources by Mu)' 1990. Policies 22.3.1. Prohibit destruclion and disturbance of all conservation land uses to protect wildlife and planls especially those that are threatened or endangered species. This policy shall not precluue known, professional wildlife management and habitat restoration techniques. 22.3.2. Limit alLcration of all urbiln forests utilizing the Clearwater Tree Proteclion Ordinance; protect natural and miligalcd wCllands, marine life, shoreline vegetalion, and wildlife habitat in the City from disturbance and deslruclion. 22.3.3. Continuc lo monitor surfacc walers within the City, and support and coordinate the~e efforts with Pinellas County's surface water monitoring program by 1991. 22.3.4. Prohibit development which will needlessly disturb or destroy native vegetation. This shall be achieved through tbe site plan review process and environmental management site inspections. 22.3.5. Adopt regulations providing [or the prolection of threatened and endangered species and species of special concern. 22.3.6. The City of Clearwatcr shall not dredge or intenlionaUy disturb or disrupt the sea Ooor of any sea waterbod)' without necessary required permits issued by tbe Department of Natural Resources. Mitigation shall be recognized as intrinsically worthwhile aod not as primary justification for spoil disposal. 22.4. Objective - Mnnnge nil consen'o[ion IIrens locnted In the City to prevent nny unnnturul disturuunce or mistreatment from the developed urunn environment by Mny 1990. Policies 22.4.1. To protccl. maintain, and enhance Memorial Causeway and continue beautification efforts to ensure its miljor contribution as an aeslhelic gateway and landmark to Cily beaches. 22.4.2. To protect, maintain, and enhance Ec.lgcwater Drive as a scenic corridor (0 ensure its .. mnjor contribulion as an aesthelic gateway and landmark visual image of Clearwater. ..l!a t l' ".. .(..~. ~'l t... ,. ,,' "',:, . ;.'...I.n ", . . " ,'. r .I I I .?' ',>'," I. _,0', , . . 1 I ,t ; 'C ; " 1 Goals, Objectives and Policies Conservation . e establish the most cost effective program to implement irrigation systems utili'Ting reclaimed water for other private land uses by 1995. '22.8.7. The City shall continue to develop its reuse of treated wastewater for the initial purpose of irrigation of City parks, both public and private, golf courses and other appropriate City owned properties., followed bv studies of a phased expansion of this prOS!I'am into residential areas for private lawn waterinl:!: purposes. in an effort to conserve potable water and replenish groundwater and aquifer supplies. 22.8.8. The City shall consider adoption of an ordinance which will prohibit the irrigation and/or the sprin Kling of all yards, lawns, and plant material with potable water during designated hours. 22.8.9. Pesticide dealers, auto paine and repair shopS, salvage yards, and other small-quantity generators of ha:z.ardOt's waste idcntified as per Florida State Law shall provide storage of hazardous products and by-products outside of the elevatioD of the 25-year floodplain, shall not cause the dired: discharge of runoff from said storage areas into water of the State, and shall have containment/separation traps of adequatc size to prevent any discharge in case of a spill or accident. 2.3. GQAL - DISCHARGES OF STORMWATER SHALL BE MANAGED TO PROVIDE FLOOD PROTECTION FOR THE unL.tNS OF THE CITY OF CLEARWATER AND TO PRESERVE, PROTEcr, AND ENHANCE THE WATER QUALITY OF RECEIVING WATERBODIES. 23.1. Objedive - To protect, improve and e:nhance sm:face water.; from stcxrmwatc:r nmoff dischargiDg into both interior and coastal surface waters by 1990. Policies 23.LI. The City shall incorporate water quality protection and enhancement criteria into all City stormwater management plans. 23.l.2. The use of natural alternatives, the conservation of ::' amra! drainage systems, and the protection and improvement of the quality of receiving waters shall be a goal of the City stormwater management plans. 23.1.3. Within one year of plan adoption, a stormwater utility fee or other adequate funciing meChllni!:m shall be established to provide the necessary funding mech:mic:m to achieve this goaL 23.1.4. Within. one year of plan adoption, the City shall adopt a stormwater ordinance requiring redeveloped sites other than single family residential areas, to incorporate water quantity and quality controls consistent with new development regulations, recogTl;,;ng that case by case limitations may call for partial controls, off site improvements or payments in lieu of improvements to achieve this goal 23.1.5. Management plans shall be developed for waterbodies with known or suspected water quality problems in the City to include Tampa Bay, Clearwater Harbor, Stevenson Creek, Allen's Creek, and Alligator Creek.. 23.1.6. The City shall systematically and timely prepare watershed or waterbody specific m:magemc.nt plans in accordance with the Surface Water improvement and Management (S\VTh.i) program.. Stormwater management plans will begin fiscal year 1990. Such plans shall include both watcr quality and flood control considerations and recommended funding sources. 23.1.7. The City shall implement all City approved stormwater management plans. 122 ....... -..:.:: ~_. ". . '. .~ "., , .....'....,.."tt.:, i I, " , WE:l" I, VI"r "". '_If ~_II_, - . '., . _, ,,_', , .,... ..1. ' " ,"'r'''''''''''' <1"'" ~,..~..;..."" '-'-"if.'t'!n~\'.'(';(1,.,,,,,;'it.J;.~'f.;"~"!';-'\1.l\'1I.\l ''*:;:~!l:i'''';'!'i~' ,; :;~"j~l.i)'t~W!j',~:((,~!w4.'!-~l;;;~w",!?""-~tf''-ll~'1' , f~ '." "~ !'." "l.' :~~.';l:.:.';' 1: '.,: ,:.: .",.t~~~~\~~.:\ ,.~.. r~.~~t.~;:~r~:Il:''''~'\ :r.:"": :~:::~J~;;:. '" . .! /~~'r. ~.~'!: ," ~.' ' ~>0~~.... }...;.. :,:'J~~~t:~..' r;. / :.:-,\t: :",:." ". :::',:;' ".~~ .~"'::~'~ ;~:~~~t~'J~~f{'':: 1~<:~::"'7:;c;~~!:;Ti'~\~tj.'<.}:".t,,!;,t-ic.;~~pr~j::~~;i.;.";~,~~..t1' '~j\' :.; :[i~\~ f (::" :H'J~;:ti~;r'; (I}Xfi;' ~";' .' - .; . " , ,~' ~ '.'" .~ ,\,r>~'. ""..', -'" :-,:.,.... ~~~",:,::> . -,I':;. "'1 ,;";,/;;;';.:,,7. '.,'.' . .' ,. ," , , ,. . - ".~- .....".... ..,...."..j.\.,.,.,."".._.....;M.;.:.~._ .. ".'~l9,~~.I I,(\..it,,~' i'i:'f~;h J ';..!,ll;,~~..."~:.. ". f-l ~'''',., ~ J";~' :.':l':'i4'<',. ,''-'. 1 I' ';., .>~~~rf(j~~)~~;~, I. _ ,.t';, , t ~ ... < .n."&'~ j. ,""~,. jt::.",,, , . f ;f l' .\~. ~ 'l'"1- iI..~,J..... . .; ~-'.:~ :~i~\\ ir<:r:::::~'5At~;:;, . I"', ~tlt"~"""i'I~~' I '~: ,~. '.' ;,\,.;,~,( {\~:. ~f.~:.~~.;:r" ~ ';;f~~" l-~..,~f~,~~;..;'r.t~'~~::1 ....'...'1';1,'~~~1~~~~ ,." '~.' .t.:.~..~..'t...~'-.,"~t~." ~ " ,.. I I, ,; /I i I ! I @ The following paragraphs sltmm~rizc the needs identified in the inventory and analysis Improvements Element: of the Capital Go~ Objectives and Policies Capital Improvements Capital Improvem~~ Needs Snmmary . The cost of road improvements outlined in the plan through 1995 for which the City is responsible total $:':' 711,300 S15,475.000 cxdudingthe Clearwater Pass Bridge project Addilionclfund:3 of approximately 55,000,000 'l'li.1!--hc needc.d Q:nd a::rc IHOpOJcd to be 3GCWCC: thro~ a1l i:nac~c.d R(jo..dlDrWn rrWl.r.t;c or other appropno:tc fun~ mc{h"l'Ii~mo . The replacement of the Clearwater Pass Bridge is proposed to be accomplished primarily 'With State funds. About $1,000,000 in repairs may be needed for the e.xisting bridge before the new bridge is complete. . A State grant with matchiDg funds from the City will be used to accomplish capital projects needed at the airpark. . Advanced wastewater treatment is the most costly single capital improvement item in the plan. Bonds for th.i.s item are already being issued. Lift station and interceptor improvements will be paid for through sewer utility revenues and impact fees. . A State grant will be utilized for expansion of the City's solid waste transfer station.. The purpose of the expansion is to permit a recycling program. . A total of SS,415,OOO will be needed for a master drainage plan and Stevenson Creek drainage basin improvements. A storm water utility fee is proposed to cover these costs and future needs that !I1.ay be identified by the proposed master drai.:nage plan. If :.L:, JtO;:::l ",':.t:r t1tili:y fc: b ;:lot pur~"t1C" an U.CXCJ;J;:' in t!.:.~ Ilocc/Dr~ ~:..~e __flY be req-cir..L . If dredging of Dunedin Pass is permitted, the wtis cost will be Sl2O,OOO to be paid from the City's general fund. . . Sufficient revenues are available through impact fees and the Local GoveI'DlIlent Infrastructure Sl1I13X to cover land needs for parks and recreation.. IIowc~':.:, ~dCit.onal rcyent:... i.3 c.ccdcd to 3at.i3fy cxi3~ ~~:)' nc.~6. 1... ~cc._t :r;ropo3!U h~ bC::l :. .five )'c:" ?J:b!.nQ l'c.ac.:.tion ioproj'::.:n..c.t :::1illolg.. ~t 'WOw, !;.._... .:it: _d~!O~r.td)' $5,000,000. .JM. ~ .. ....., ." ',',. ..,.... ,.,.,(:,~ ,. ~ ."~ '~""HI;..~, ;......:.... .:,..~./'.;"f, ,,.~-::..-:: ':'''''''f~'~~r,,,..~. -" . " . . ~~~~l~f~r~~~F~01~:'~~~;~\:~,?;~~!;~f;'~~~1"'~W '. '. .... " > ... . . . .' ...:' , '. t I>!".l.. '. ~ . .'. .' . ..', .:,;i~:~~f{~r: '."Y:'l7-:"";'~:)I~l.\J)\:r)r!"Iii,i^loi1(>;:'l.'.'i'\~;~~~~~17>.;'A!~~~~l!h"iff:V'\'~<!i~-i. ;i,';~/.."tI>t.'t:tt~!:~i$?W~,,1.t1~~1;{;f;"".:~',~!"('';"''W~ ,::::'::,,: "~'.~: <-~.~~.. ''''~:'''/.{:''''' ''It:!:~. ., ,,' ;\:>f;.,.:>..::.y~..::/~,~:.<:,.~':~.I';'f\?:'.~':'::';''''~',~~':\~'~;~,;~'~~(.;". .'.,:t"~~ :~~~~/<.. :}1/ :"~1'!::';~''''',~~' :. ':h\ ::: ,....'....~,. > . . ~'. ..,. "",, :(........,. ..'i....'.'.-. ,. .'/, ~; . " .~ ~ "~'J':;~; w;, i '"';:-;~(;"'t:;r..-:). ~J};f1~:o't4i;*' i...' :: ~' ",' " ,j l 1 II l , i .. " >::,' i .., .: J -1 j I . ,,' " " .,,, "," .'.- f -' I ,",. ',,'-', "'?)~ ",., ~ I" -"', .", , \": ),j <:/;,.'1 t;:;:,',j'" ~\iL' t>~h " " ", \ ,: ,_!-,' , '_ ' , 'J': ....t-::'l}\'.. <\~.TH'" r,-h..ic\i;".;; ~;'. l\.;: ~J.L~ ,'I, I I ~.:~t~r~1\'r~1lF::;~~/"~~/~'~~'o~1,1 ~~~~'l{'. ,,:~:..~:: ...., :','., ~/ '{"co'" l "'., '\"~\I~....,t,llo- .,,1 _,p . '\.., Ol\l I I, ,.~. 'i l~:j ~$~! ~~.J;:: ~~~~f.::!~~~~:;~ ': 'V:/ ;{~ };', :~~. :~ ~'~~~:' J:; ~,< < ,\~., . ,~tl~~~ /:'- {(:t..,.., ~ t.... 1 .... h'~~r fJ'" ~"r ' .,jl.... ~. :~~y;!f~~!~~;:;!;!!.~l";,D:t:~~;~i 'I'd ", 'J. >..- [ ,'" I" -V,' ;-''' " ' 1 "<"'''<;''~'''''''''-l '~r~~~~~1 """~f~ I i j 1 I Goals, Objectives and Policies Capital Improvements Goals, Objectives anc;l Policies 28. GOAL - IT IS A GOAL OF THE CITY OF CLEARWATER TO PROVIDE ESSENTIAL PUBUC FACILITIES IN A TIMELY, EFFICIENT AND FISCALLY SOUND MANNER. 28.1. Objective - The Capital ImpIOV'-TT1~t~ 'F'11"'.TT1~t (CIE) of the Compreh.cnsivc Plan of the City of Clearwater shall be reviewed and adopted annuaIly in light of the needs ad.clressed in the varions elements of the Comprehcnsi:vc Plan including the fifth year needs of each subsequc:nt adoption.. Policies 28.1.1. The CIE shall be reviewed and adopted annually prior to or concurrent with the review and adoption of the City's Capital Improvements Program (CIP), and capital improvement projects included in the CIE schedule of capital improvements shall be included in the same year's ClP. 28.1.2. The City shall be permitted to amend the Schedule of Capital Improvements two times during any calendar year and as allowed for emergencies, developments of regional impact and certain small-scale development activities pursuant to Florida Statutes 163.3187. 28.1.3. The CJE shall include major projects identified as needed in the elements of the comprehensive plan and which have an estimated cost of more than $100.000. This does not preclude the inclusion of other needs identified in the comprehensive plan of less than SlOO,OOO in the City's annual Capital Improvements Program. 28.1.4. A:ny act or failure to act that causes any projer,t listed in the Schedule of Capital Improvements of this Comprehensive Plan to be scheduled for completion in a fiscal year later than the fiscal year indicated in the Schedule of Capital Improvements shall be effective only if the act causing the delay is subject to one of the follo'ilting: 28.~4.1. Projects pIoviding capacity equal to or greater than the delayed project are accelerated or added to the Schedule of Capital Improvements in order to provide capacity of public facilities in the fiscal year at least equal to the capacity scheduled prior to the act which delayed the subject project. 28.1.4.2. Modification of development orders issued conditionally or subject to the concurrent availability of publicfacility capacityprovidedby the delayed project. Such modification shall restrict the allowable amount and schedule of development to that which can be served by the capacity of public facilities according to the revised scheduled. 28.1.4.3. Amendment of the Plan to reduce the adopted standard for the level of service for public facilities until the fiscal year in which the del~>yed proj eet is scheduled to be completed. 28.1.5. Capital improvements projects proposed for inclusion in the schedule of capital improvements shall be evaluated on the following criteria and considered in the priority listed below: 28.15.1. New public facilities and improvements to existing public faciliti es that eliminate public ha.zar~s (priority 1); 28.15.2. A repair, remodeling, renovation or replacement of obsolete or worn out facilities that contribute to achieving or maintaining standards for levels of service (priority 2); - . , ..;...... ........","~.....n....l..I.S...~ ... . t' Goals, Objectives and Policies Capital Improvements all real propertY located in the City; and the total budgeted expenditures in any fiscal year shall Dot exceed the total estimated revenue plus any unencumbered funds carried forward from a prior fiscal year. 28.2. Objective - Managcm.cnt of Ccarwatcr's ~1 ZODC shan limit public ape.nditm:cs to those ncccssary to sene t'!rid'ing and pJ3n'led development. Policies 28.21. Coastal high-hazard areas arc dctcrmi.ued to be the F.E.M.A. velocity zone and areas which have experienced severe damage to piers, cabanas and the like, lift stations and the Oearwatcr East Treatment Plant, Clearwater Pass Bridge and the following arcas of permanent residence: southern portion of Sand Key and the 700-900 block of Eldorado Drive. These areas should be the first priority for beach renourishment, after which their status as high-hazard are."tS should be reevaluated. 28.2.2. Damaged infrastructure shall be replaced or rebuilt to m;n;m;7e the potential for future damage. Unless the facility is necessary to serve the population of the coastal 2One, consideration shall be given to relocating public fa~ties outside the coastal 2011e. 28.2..3. InfrastructUre damage in coastal high hazard areas during previous storms was liuUted to beach and watcr-dependent uses. Repair and rebuilding of sewage treatment plants ~d. ~ statio~ damaged in .~e storms shall be conducted w:th such methods to mtnUnt7.e hwncane vulnerability. 28.2.4. The following infrastructure improvements shall be speci6.cally considered as part of the local coastal zone management element for purposes of consistency with applicable State law: rebuilding of the Clearwater Pass Bridge; expansion/rebuilding of Memorial Causeway Bridge and addition of turn lancs; expansion of public park and beach access facilitics; dredging of Dunedin Pass; beach renourishment. and addition of sanitary sewer and street drainage capaciti~ as needed, to implement water quality objectives. These improvements are consistent with the local coastal zone IIWUlgcment element aud are eliglb1c for State funds which are now or may become available. 28.2.5. Level of service standards will not be the exclusive determinant of the need for a capital improvement in the coastal high hazard area when a repair, remodeling. renovation or replacement of an obsolete or WOIn out facility, as determined by the City Manager and City Comm;~c:;on, is necessary or when capital improvements are provided in excess of the standards adopted in this PIan based upon the following critcrla: 28.2.5.1. The capital improvement docs not make financially infea.sible any capital improvement of the same type that is needed to achieve or maintain the standards for levels of service adopted in this Plan; and 28.2.5.2. The capital improvement docs not contradict, limit or substantially change the goale;, objectives and policies of any element of this Plan; and 28.2.53. The excess capacityis an integral part of a capital improvement that is needed to achieve or mAinrain standards for levelJs of service; or 28.2.5.4. The excess capacity provides economies of scale making it less expensive than a comparable amount of capacity if acquired at a later date; or 28.2.5.5. The asset acquired is land that is environmentally se~vc or designated by the City as necessary for COnsCrV"dtiOn, recreation or protection of coastal high hazard areasj or ~. ." ~~:,:'!~';~~:}'~.~~?~~~:1~t~~~~~~~~t:f~\'~ t;~.~.~~~?t}. ;:'l.~~::n.~;~.r~~:;~V:/~~~~~\~~f':;.i0?:~:!: ~,~;~\~!r~~:: ',' , Goals, Objectives and Policies Capital Improvements 28+5.6. The excess capacity is part of a capital project financed by general obligation bonds approved by referendum. 283. Objcc:tivc - No development order shall be ap}Jlovcd where the development woald inacasc the dc:maDd OIl ~Cl'!ftti:lJ public far-tntic:s to the point that the Lcvcl of Sc.tvicc provided by an es,vntial public facility is recro~.d to below the minimum. Level of Service sVludaro for that facility as dcsaibcd herein. P olides 283.1. Essential public facilities as defined in this plan include and are limited to those facilities relating to sanitary sewer, solid waste, drainage, potable water, transportation, and parks and recreation systems. 28.3.2. The City shall determine, prior to the issuance of development orders, whether sufficient capacity of essential public facilities to meet the minimum standards for levels of service for the existing population and a proposed development will be available concurrent with the impacts of the proposed development. 28.33. If it is determined that sufliciCIlt capacity of essential public facilities will be available concurrent with the impacts of a proposed development, a final development order may be issued in accordance with the following schedule: '28.3.3.1. For potable water, sanitary sewer, solid waste and drainage, the concurrency requirement will be satisfied if: (1) The necessary facilities are in place at the time the order is issued; or (2) The order is issued subject to the condition that the necessary facilities will be in place when the impacts of the development occur; or (3) The necessary facilities are under construction at the time the order is issued; or (4) The necessary facilities arc guaranteed in an enforceable development agreemcnt that includes thc provisions of subsections (1) througll (3) above. An enforceable deve-Jopment agreement may include, but is not limited to, de~opment agreements pursuant to Section 1633220, :Rorida Statutes or an agreement or development order issued pursuant to Chapter 380, Florida Statutes. The agreemcm must guarantce that the necessary fac:iliti~ will be in place when the impacts of the development occur. 2833.2. For parks and recreation, the concurrency requirement will be satisfied by the criteria contained in Policy 28.3.3.1 or if: (1) At the time an order is issued, the necessary facilities arc the subject of a binding exccutcdcontractwhich provides for the commencement of the actual construction of the required facilitie:s or the provision of services within one year of the issuance of the order; or (2) The necessary facilities are guaranteed in an enforceable development agreement which requires the commencement of the actUal construction of tho facilitie:s within ODe year of the issuance of the applicable development order. ~ enforceable development agreement may include, but is not liJDited to, dcveJopment agreements pursuant to Section 163.3220, Florida Statutes or aD Agreement or development order issued. PUtSUaD.t to Chapter 380, Florida Statutes. ~ # "\; . - .., ^. II','. ;""" "._t.' ;,-"""~~!'n'f.,...ti'.,t!""'~''''~f''''''''''-'';''''~~~.J.:v,,j'''t,~':i;:-j~~~\,;;::::::::::-;~~ to ,':'"""'''1'''''~ . _ . ~. 'f' " f I '\ .. " , .. .. . -- ,s>~~~lt~~f~~~~~I~T'i~\~t1~~,;':(~5,'J:~,:,:,:~,:tv;;'::::-:!':7' :;~::;r';.'-:::;{i.::"'t"'!?:;:i' ,;t'"..-,: ;'iY':::\/::">J;.>':," '. .... . . .. , '~'T~}t:;-::fil~:l ~~""; I':: .'1 '0:'tf.Jfr,r;:::~i;;'\1\~~~);~~:~~t~'!:~';\~i~1!~"1:~~~::p~ :~~\:{~~1;;~~.: ... .... :.. :.... ..... ;,. .:.,. ~h:'. ..._..,:". .....~.....:....._~...:,~1f!'"l.j..L\''f;!...~~l:'..,......:..:'..,;....~~.~t...:::..~....t.;l.........l~,,,...t:~...~;il...'..'...',l.~li,,..,J_'"}~.."'...,...,.,~.__....':;~O.~<.h"".~.~;.l'.~~F>~~.~..,:J.~:~(~~~~~!t<<tth ~ .... . ~, ,'. '" "", ~~___ _.......~"..a_........t., ~;..........JwJ........i'..j;,~....~6oIo<lo.~i~~i.;;.~It,~ ~ ...1 . ,t~~ Goals, Objectives and Policies Capital Improvements 28.3.3.3. For roads and mass transit, the concurrency requirement will be satisfied by the critena contained in Policy 28.3..3.1 or Policy 28.3.3.2 or if, in areas in which the City has committed to provide the necessary public facilities in accordance with the schedule of capital improvements, actUal construction of the road or mass t:ran.sit facilities is scheduled to commence in of before the third year of the schedule provided that the necessary public facilities will be available to acxommodate the impact of the development. 28.3.4. A developer may propose developments in stages or phases so that facilities needed for each phase will be available in accordance with the criteria contained in Policy 28.3.3. 28.3.5. An applicant for a prelim;n~ry development order may request a determination of the capacity of the essential public facilities as part of the review and approval of the preliminary development order provided that: 28.3.5.L The determination that such capacity is available shall apply only to specific uses, densities and intensities based on information provided by the applicant; 28.3.5.2. The detecnina.tion that such capacity is available shall be valid for development that is completed within a period not to exceed two years; ~ 28.3.5.3. The determination that such capacityis available shall be valid for development that is completed within any period of time acceptable to the City and the applicant provided that . (1) the period of time is explicitly set forth in a binding development agreement as authorized by Florida Statutes; (2) the applicant provides one or more of the following assurances acceptable to the City in form and amount to guarantee the applicant's pro rata share of the City's financial obligation for public facilities which are constructed by the City for the bene.6t of the subject property: (a) performance bond, (b) irrevocable letter of credit, (c) prepayment of impact fees, (d) prepayment of capacity, or (e) formatiol1 of a Community Development District pursuant to Chapter 190, Florida Statutes. (3) whenever an applicant's pro rata share of a public facility is less than tb.e full cost of the facility, the City shall do one of the following: (a) contract with the applicant for the full cost of the facility including terms regarding reimbW'Sement of the applicant for costs in excess of the applicant's pro rata share, (b) obtain a.ssuraJ1CC$ similar to those in subscaion (2) above from other sources, or (c) amend this Comprehensive Plan to modify the adopted standard for the level of service so as to reduce the required faCility to equal the applicant's needs. (4) No further det~on of capac:it.y for the subject property shall be required prior to the expiration of the determination of capacity for the preliminllry development order and the subject property shall be vested with the right to obtain fm.ai development orders subject to the requirements of this section. 150 - -"\~::-.~~:~ ~"~ ":II;""'~'''''''",\'~''.~'''f.~;':''t:-'''''.!'''-T ~"'''''''':'''''''';'t:.' ;;............t....";'-"........pr::-:- " ,.,.....'1..,.:. .~~\..~...r..''-':''-..... - .... ., " .......-._~; ;,~""'~G.i: .', ' 1 )'. ..~~..~~ "'if....~~,~JMf,,~l;,(.....~.J~x:~:;.'f)~"Wl[~:. ',~,'q'W7~~Tt; ~ i.,. .;r~~}tt';?;\~Jf11'r;'?~~~G;:;~:':::_,2:'1~*f~:~'I"'ft;f4;~~~Ztl . ". ~,::Jt:.::,\, .. }rJt{'~~';/~~"'i:~;;~i'\:;::;' . . "l-'~,~. c,.,."., l' ~I.,. ., I.," > ' <,:{1:.,? 'r~~i:VJ'~..t.;:;>_:::i~ >',i/;', In"' ~ '.'.~ ... ~;.; {t . . 1< -t", ,....' '"'.-. . ~ . !' I :. -,}~,i~:~)/:'>li:~.t\~~~)(~t;i;:/:-'::':':I' : .,t.)~;... "...*~"'lr.1 ~ ,../""\>.. 'll'" ,....(. ~. ~ ~ . ' .,' :!'?:~~!~:t~!Jh~J:Y'; ..... " ..' ' "I" ,. /,.,'" .'/ f""'" 'f' )e~;pl~fJJ~l't~ " \ >-', "t.. ,I , \'" 1 ,I' ~ ;, . .: . ",- .,j"'" ;,-' "'" 'I" '" .. :i~~(jt~:I~~1!R~fM;t,t-.:;}; :' :~':"t;n,{(,;":..,lt""-"\','i.;:,...;",,,J-:.\... ',:- , ~1~1tQ!j~!~~,1~{~t~{;;{J~;,;g~;,;}it:';,::._", ': "'Ii"'1t. "......lj...;{.l'l~li!'.';' ";l""'~'"l'; ( 'I.... ,,1. . ~~~II~~j1\~}im\2:"; '.-. lA, ')1f~'t~\l:\.,ti1-' r'~"'';~,;J '.t .....,~t,..._ .li'; .,'1\' ,t \ ~\'j~~~1~1 "1'_""1."'...1 .~:;~~J.f.~~~~~c~'l .'I...-/......J llI~l ..f' ..'^!:~ 1"'J !t~~jf~~l, I-~ ".:.~i)\j Wt ....,. , -. "." ;, I I I .j Number 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 . ,."~ ,~f 1<' +: .:;~::~;;;,~{~:'~. .".,~!~, ,,:',:>j,/" .... ';':::~:7:r" I..JOB..LS, UOJ~ClJ'VCS a.Da (OUQCS .. . . .. . k' ,.. n! ..' . f'" ; ~ T>__.!~~_.! ~ , . ,; 'I'.... , ,~ '.::~.;:"~.::.<.;~..~>'..,~., ~I" ':~':;'.'.: Il~" ',,';:..,'<._' ; ; ~... ..'~:r;~: -. .. . "., ~-lJ..~~;. ...:",,.:..:.1: "'-JJ~I.:~t::'tfut~I:~~Ir~~;xbt~;&,;;y~~~~\t~&~{.,~:;.{. ~\ ~;~fi:.,.l'!";~~ ~~'!~t~;:}}~r:' · "!~:;~~~\w't\r~f '.' UPlUJ. I.a1provemc.nu .1 "' ~. ':, '1. .' .... . I .... ..._~.... r' ...,..- - , 'M I' . , .. _ ,.r__? _l.h_ .~ . '1."1 _0 oo~:. _'":...__~ nac.ldc~_d t:ac.we')' (;~.l'_~t1) OPCn4 .:.L _.:i.:. ._, :....p.O.'C;::,..-L. .}ocdulc.d:'" ~c- r 2).0.:'. (I 0.:' r'C:r~ $. oI~f'=. C".:l~~". '" _1.1..1 r ..' .1 .' . e" .- ;;)u..-..OSC;w-..o .~~:t-(;t1..("_..) op",,,:;,,,._= ~l _. .-. ~ , :....p. 0, C::Q:'_t.3 .}ocduk.d:'" t1~ r.D .0. 7. VI'O:~ F'fc;:-:""': J~:2:~LC._. t:.s. ~ 1~2:; :....,_. - , ~ - _,..._ -"'r..-rt:.-:-- ,fi~ ...0 ~....:.. A~Gt;.,-_ :-:. ~Of ... t c- -1...1 C.R.. :SO h;:..:.L: ut::._. W. of::J. e;,.,. Suc;.wl - - _, II. rw.=itt:.d ~ll...--.... oO'1c..~.._l ~C-='~O"'~ . .. . .no_I.1 .J r -"'!!. b' l.. . . o~ ., 7 . op~ ..-.., --_,,_- _, a_~ . .......-......~:r:;:".:........t).,;]\:1 lC.C.. ..0 ~....~C_ . --- --. .-........ ..... .,J'~ ~~.J ~~ ... .o?........___ .... . "!..J"" . -1 (~I~ L '-1 .- .1' - ~ ',L I~ '!')- vI .r _r- ....... ,'- ~ \:';0..;1:"_".. _~..........ry to we; 1....::1~.......:1 CO_J~C,,-O~ TI__ .-.. --/'------ ... -.-1'.... -..-...- A) Road SegmentlLink Level of Service Standards Road From North/South Links Mandalay Bay Esplanade GulIview Coronado Clw Pass Bridge Gulfview Gulf (loll plaza) Island Way (dead end) All US 19 Union Alt US 19 Myrtle Alt US 19 Drew All US 19 Cleveland Myrtle N Fl Harrison Greenwood FairlX10nt Douglas Union Missouri Drew Missouri Cleveland Missouri Court Overbrook Douglas Betty Lane Overbrook Highland Union Highland Gulf-to.Bay Keene Union Keene Gulf.to-Bay Flercules Greenbriar To Marianne Clw Pass Ave (tol! plaza) (city limilS) Memorial Cswy Myrtle Drew Cleveland BeUeair Lakeview Belleair Fairmont Cleveland Court Belleair Betty Lane Palmello Gulf-to.Bay BelleaU Sunset Point Belleau SUllSet Point LOS Standard Functional Classification D E. D-Fu D D D D O. D. D D D D D D D D D.F-" E- D D D City Collector County Minor Art. City Collector County Minor Art. City Collector Slate Primary Art. S tate Primary Art. State Primary Art. State Primary Art. City Collector City Collector County Collector City Collector City Collector S [ate Minor Art. County Collector Cou.nty Collector City Collector County Collector County Minot Art. CO\1I1ty Minor Art. Cou.nty Collector ill ~ , ~l,\~1!:..',~'.:'.' ::>,>,~..~".'j"~/. . ;1 ;. :.:'1.,: 1 :: ~. .', ., ' .". .'< ;'~:':~~~~'"!d':-'.';\:1"-:_II"~':"'<' '" "'\:"-""'::'igfrJ~:;::'~1,:~;.~~~,~~;t ... :'.' " " 0______.______ _0. ......_- GoUs, Objec:::h e.s &Dd Policies Capital lmprovc:=c:tS . County Collector ,. 23 Hercules Sunset Point Drew 0 i Hercules Druid D City Collector I 24 Drew 25 Belcher SR 580 Countryside 0 County Minor Art. 26 Belcher Countryside Sunset Point 0 County Minor Art. 27 Belcher Sunset Point NE Coachman D-E"' * County Minor Art. 28 Belcher NE Coachman Druid D-E" County Minor Art. 29 Belcher Druid Delleair D Cuunty Minor Art. 30 Enterprise US 19 SR 580 0 City Collector 31 US 19 Curlew SR 580 0 State Primary Art. 32 US 19 SR 580 Enterprise D-P* * State Primary Arlo 33 US 19 Enterprise Bclleair D* State Primary Art. 34 Countryside Curlew Northside D City Collector 35 Countryside Northside SR 580 D City Collector 36 . Countryside SR 580 Belcher D City Collector 37 Landmark Curlew Heather Trail D City Collector 38 Landmark Heather Trail SR 580 P City Collector 39 Landmark SR 580 Enterprise 0 " City Collector 40 McMullen- Curlew SR 580 D County Minor Art. Booth 41 McMullen- SR 580 Sunset Point D-F* * County Minor Art. Booth 42 McMullen- Sunset Point Gulf-to.Bay D County Minor Art. Booth 43 Bayshore Alligator Creek Gulf-to.Bay 0 City Collector East/West Links 44 Curlew US 19 McMullen-Booth DOo State Minor Art. 45 SR 580 Belcher US 19 D State Primary Art. 46 SR 580 US 19 Countryside D State Primary Art. 47 SR 580 Countryside McMullen-Booth D State Primary Art. 48 Enterprise US 19 McMullen-Booth D Collector 49 Union Alt US 19 Keene D County Collector 50 Montclair Keene Belcher D County Collector 51 Sunset Point Alt US 19 Highland D County Minor Art. 52 Sunset Point Highland Keene EOo County Minor Art. 53 Sunset Point Keene US 19 D-F" County MUlOr Art. 54 Sunset Point US 19 McMullen-Booth D County Minor Art. 55 Fairmont Myrtle Douglas 0 City Collector 56 Palmetto Myrtle Highland 0 City Collector 57 NE Coachman Drew US 19 D State Minor Art. 58 SR 590 US 19 McMullen-Booth D State Primary Art. 59 Drew Cleveland Alt US 19 D City Collector 60 Drew All US 19 NE Coachman D State Minor Art. 61 Drew NE Coachman US 19 D-F" County Collector 62 Drew US 19 McM ullen-Booth D City Collector 63 Cleveland Gulf-to-Bay Belcher D City Collector 64 Marianne Cswy Mandalay Memorial Cswy D State Primary Art. 65 Memorial Cswy Marianne Cswy Pierce D State Primary Art. 66 SR 60 Pierce Highland D. State Primary Art. 67 SR60 Highland Hampton D State Primary Art. 68 SR60 Hampton Bayshore D-Fu State Primary Art. 69 Campbell Cwy Bayshore (city limits) D State Primary Art. 70 Pierce Cleveland Court D City Collector 71 CourVChestnut Pierce Ewing D City Collector 72 Court Ewing Missouri D City Collector 73 Court Missouri Highland D State Minor Art. 74 Druid S Ft Harrison Belcher D City Collector 75 Druid Belcher US 19 D-E" City Collector 76 Lakeview S Fl Harrison Keene D City/County Collector n Hartl Belcher US 19 0 City Collector 78 Nursery Highland US 19 D County Collector 79 Belleair S FL Harrison US 19 D County Minor Art. "'Backlogged or constrained facility (see Pol. 5.5.1 B) - Backlogged facilities are subject to specific 'LOS maintenance and improvement activities. - Constrained facilities are subject to specific LOS maintenance activities. * *Tiered Level of Service (see Pol. 5.5.2) H.,,~t~f!~!~l ,,<, "', .'1""" .,.,1 ~. .'iJ I " :";'.". "'..r,t-....~)l~.~ ',. ~ 'I." " .. .' '" 1 'ni.' :.. -.:.!. .'-:..:..'.'~ 'I -. :-.,., , ~~,\.,-r'71~""""'- " ~-. "'''":..~.-- . ,... ""'''';t"..~.......;,c.,.",~:\. ...,...r.,.,....~.,; : ....'>..'...'.>l:r.;I...~':': ...... ;,.:t, ~ 'J:' j '. , . ~',.. r . . ~ . ,.;.t~~).\,...r::..~i(1~~{f.',~'t{etJ.U~l~t::"r.Y;f.o"'~VI.~:n.q.tl"'.'.~~;..... \Jo.l.\.>I: '1~~.., ,,",\.I'.!;.-:: ~ ..~ , ...~".;' ~t\~ .'u' 'll;,''-':"''';~';~,,~!~{~~.;t;'''I{-'''''':'' . ,....,.,....>:' '-:',-:".:.' ..(,.'1.,. >.t.:;, ~;. .~i~.:J'r:li;r~:.:: ~'..\1/ ;,;1...; .'. .,.. , ,-,'.;"!:..:., . ;". ~ < .,. . I .1. '. , , ,'.,: i " (', Goals. .Obje~e.s a.nd PoUdcs Capital Improvcmc.::w .',- B) Backlogged or Constrained Facilities (for LOS see Pol. 5.5.1 A) Number Road . From To o iscussion/J ustification Functional Classilication 2 Gulfview Coronado Clw Pass Ave Constrained facility due County Minor Arterial to adjacent development 8 Alt US 19 Drew Cleveland Constrained facility due State Primary to adjacent development- Arteriul 9 Alt US 19 Cleveland Belleair Constrained facility due State Primary to adjacent development- Arterial 19 Highland Gulf-to-Bay BeUeair Backlogged facility COWlty Collector (See Pol. 6.2.1) 33 US 19 Enterprise Belleair Backlogged facility State Primary (See Pol. 6.2.1) Arterial 44 Curlew US 19 McMullen- Backlogged facility State Minor Booth (See Pol. 6.2.1) Arterial 52 Sunset Point Highland Keene Backlogged facility County Minor (See Pol. 6.2.1) Arterial 66 SR 60 Pierce Highland Constrained facility due State Primary to adjacent developmentO Arterial .. Part of proposed Special Transportation Area (S.T.A.) 28.3.8. For the following road links, a tiered Level of Semc:: is established. The i.citi.a.l Level oC Sc:rvic:: cstabli.sbcd for the purpose of issuing development penmts shall be inc::-cased afte;, improvements are completed, consistent with the constrUction initiation dates 2.S scheduled below: 28.3.8.1.' For the following road links, a tiered L.::vel of Servic:.:: is establlihed.. The initial Level oC Servicc established lor the pu....pose oC issuing development permits sball be increased after improve:nenu u: completed, consistent with the construc:.tion initiation dates 2.S scheduled below: @ - T '" ... .. \.=-- " -.......-., COJ:.3t: l:tc:.:.iC;;l.. ::..=,~:..:.. c WL_t:C;3 ='_:.. .0"""" ~~ ..... ~S- -,- -, :=-:: :994 ,.., " 4"'\"'. -. -,- :.- "SO ~~~ !i. ~ ~ -- ~ - T~_I.. T ::::c _]:)ro.c.mw~l ~ ,...,. -..-..-- , ..,. t' It.- __. to ;;$l !"~ w....". ~~C, -I r_ ~r- A_---q7 . _ _"..... ~.. ;,J.., . , l-t.... c.::. -,: r..c C~~_ ..~:._. r......~ Brie!fjc; €lc_--,yat.... n~~w to S~d leC)'j ~ ..0 tWd ~ lc; .",1 b. iGE;t: i=~ s.n. &9 ., -. t=.!. t.. .s. ~9 to I3c~bcr... DlYd., ~dd ~ ~4' ~ ,-.,,,_..,,.,...:,,Jtt~ ~.~-:-:. ',.~ >\'1"'''''''''-_''' .t.'-''':'':'~~''-'-.~ f.. I I . .(. ,- ,. .' ,. . " t.;:'f% ~ If'~'1: .~,t~1..'1.~:1!....~/..~.~~~,!?~~~~~":'~;'.~~.!>'. "~"'.~~~~~IY ';r: :;"f~.?";;~/;":'):':\ ~ , :. . . , ~;:":;'0~\' ,.:~:;.;s;:"'C";:":Y::::;D';,~,..IN"t~~~~~r~'5(0.~i~"~; '(.':.," , ~...~....... ..."...;u..v._.-':':.......,. ''1 c. ". .,', " ~ \, Goals, objeams md Po1ic:ica CapitallzDp~o~lI.IIems MeUltllea Becttk SltIIaOt po,,_ Rei te SA sse, add 4 R 1999 1991 D,1m ~ &met Drew Street 0&1 Ce~ Rella to U.S. 1:9, ~ 1999 1:991 D, 1993 ackl2 lmos BoIdtcr Road SA. 60 1tI1~ S~et Pc_ Relld, mid B-B 3994 1995 D, w6!. 2 &mes StIa1et F_ R* Keee Rellelte U.5.19, adel2le:aes E 199+--1B95 B, 1W6! Drew Sheet Olel Ce~"1'Rn~ to liE Coecim_ E 1900 199J D, J!l9.4! Reee, a~4 2 18B.~ DrIIid R.oe ~e 1:9 te Beidler Reati; adcl B WS 1996 D,~ :.1.ltmes I~~t,u.dA'VC!!12O SA 69 te Umea Street, acki2lmea K 199i 1998 0, 1999! 1 Raalb Opclll~ at LO.5. "F' Me elleltlemed faeiiti~ t8 ee ~c! ill 4eco1'~ ~ 1'0&,.6.2 m &-T:zaee Cifeu!atiell ~ LeIS u ~ 3elll'ee fer tltese r~Ild3. ~ Road IDit:ial Comtrudion Future LOoS. ~~) ltsml ~ L.O.~. Initiation Effective Dat~ Ow Pal Briqp Gu1fview (toll plaza) P' 1992-3 D. 1993 (Rebuild as high ~ bridge) FligJtlR'ftd Uman . Gulf-to-Bay 17- 1994-S D, 1995 (Add2bmcs) Belcher SDJISet Point Gulf-to-Bay E 1995-6 D, 1996 (Add 3 lanes) Belch= Gulf-to-Bay B=Deair E 1995-6 D, 1996 (Add 3 laueI) us 19 SR S80 Enterprise P- 1991-2 D, 1992 (CoDstrua IDterchaDse ) McMullen- SR. 580 Sunset Point F* 1991-2 D, 1992 Booth (Add 5 laneB) SWlSCt Point KeeDc US 19 P 1990-1 . D, 1991 (Add 2 lam:s) Drew NE Coadmum US 19 P 1992-3 D, 1993 (Add 3 la11cs) SR60 Hampton Bayshore P 1990-1 0, 1992 (Add31anes) Druid Belcher A1t US 19 E 1997-8 0, 1998 (Add 1 lane) .BacJdogpd facilities 15S I:' i ! \ . . . .>,(._:,r(, :~~~~'6~>;?:~," (:~( 7i~;%;;~f~!~~~2;::~~flif~q7~ifi:'.~:f~-t~;r'.'~"':~1~t~. ~;~I:~~.\1~~':~f~r1t':~i".\<<t~~{~t.< J ""~"~{';""'""'~'if!;'r"'{,^?:~!f!"M~'~\~~'~~;r~<t":;~""'i~>':'~~"."'~~~~. '. .~~~i!~ttl~!~;_~i~![f~II~~f:~;.:;2r}~~~~llf~~'~ I . I .j . Goals, Objectives and Policies CapitalImprovemema . Polidcs 28.4.1. &tabliah an impact fee system in accord with the policies inchJdcd in the other elements of this plan. 28.4.2. The City will use impact fees as a meaDS offinSln~g capitalimpro~euts of ~rial public far.t1;tics which are necessary to Ynflmt,,~ adoptedLeve1 of Scnice stuulards for DCW CODStrUdioD. or dcvelopmcnt. 28.4.3. Review impact fee strw:ttm:s to assure. that ~P"'C'ltS arc sutlicicut to cover &J1 appropriate portion of the costs incurred by DCW ~pmcDt. 28.4.4. Establiah an appropriate interval for the CODtinuiDg review of the am.o1Wts to be asse:rscd new dcvelopments for impact fees. 28.4.5. ll~ding dcvclopmcnt shall pay for some or all of the capitalimproveP1~l1ts that reduce or eUmmAtJ'! e:dAting deficiencies, some or all of the replacement of obsolete or wom out mt'!t1;n~. and may pay a portion of the cost of capital impr~t5 Deeded by future dcvelopmcnt. 28.4.6. ~g dm'e1opmcut's paymeDta may take the form of l1aer fcea, apecial aaaes.51"C1JtI aud tuI:s. 28.4.7. Putoro ~ shall pay for some or aD of the capital impt~f!Uts needed to addresa the impact of such dcvclopmcnt aDd may pay a portioD. of the coat of the rcp1a~C1't of obsolete or worn out m~';ttes. 28.4.8. Future dm'e1opmcut's paymeDta JDf&Y tab tho fOl'll1 0( but is not limitctt to, voJnnt8'Y CODtributioDs forthc benefit of anypublicfaciUty. im.paafecs, capacityfees, dedicatiolls of lad, provisicm of public facO;ti~ and future p~ of uaer fees, special _flftg ad ta1I:a. Putme ~ shaD Dat pay impact fcea for the portion of my capital ~ that reduces or ~ltmmSl\t~ esistiDg ~ciende&- 28.5. O~~ - yJthiD GIla (1) ,... ol tho SlJb.k.:..~ of this piau, tile City of Ocuwater shall .a~nt . ~tuJl...qJIIII~ .....__...t ~ whicIa ~np.na tile ~ of cIeveIapmmst anlanwidl&"fDII~ ea-td.1 pabJic""".....tllllJJm tho&c:al ~""iIitycf ~ -.-';'1 paIJIic '-I~ Po1icics ... 28.S.L By JUDO 1, 1990, the Ci1y abaI1 iDstitute a COIlCUrr'CrlCy !D.8lI8gCDleDt ~ for the thoroughfare syIUml, which sbaJl iDclude an afIirmatM stat~Qt that suf:6dCftt C2paCity~tftRtfl!ntwith the Comprchcmsive Plan will CIist to servo clcvdopmcat.ALQS report shaD be prepared by tM City and shall JQotbtm the LOS tJ.IiDa data available &om the computerized traffic sigaal SJltcm. This 'system shall iDrlude accesa "'....pmel't c:omid=ratiou such as: requiriDg iasuaDce of applicable driveway pemdta from tho DOT 81 a couditioll for tiDal site piau a9pl'oftl, iDclUlintl of accesa poiDts OIl mm-resideutial collector streets wherever poasib1e, aDd may require grouping of Jti~J!, rcstrid:ioD of curb cuts or restrictioDS or p1tll~ of ~Jelopment as a c:onditioIl of approvaL 28.5.2. The City shall rec:ogui7.e the overriding Constitutional principlo that private property shall not be taken without due proccsa of law and tho payment of just CQJIl~~ti~ which principle ia restated in Section 163.3194(4)(a). Florida Stat1IteS. 151 - JS'" """~ .,', ......,. '.....'t"'.-"'l""...~~~..,~!:l ,1__'<,"''';#~y,r,~.''''':'>'''''' .~:.i""::""':~l~~"';-' ! " )l~,,"... .. , . '. . -. . I I " . ~~ ,; ,..:' , . . . , . - . - ~ - . " '. ... 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'i:~'~ ..., .;.~, f..fj if \ ~ 411 411 + 10;1 2000 .. ft _ ....... ...... .. ....ft ,..".. .. .'" '":":I~- 'J ,,:'''',,;''~r---...-_ \ '.~ ..,~~- , I r:~_ '- :' .;.. ~,,; ,,- . . " Goal&, Objectives and Policies Capital ImprOVCQlent6 ~ 01 CIrpII.t k'llfXO'MIMIdI Schedul. of Planned Cle Expendlturea TRAFFIC ClRCUl.AllON Projtat Func:tlng Source 19G1M1 1181. ,__ 1983-84 191M-G5 ,-" TotII Nt LOOT 21:10,000 Hlunptan Ad. OW. Contr. 17e.CXXJ 17S.QOO DruId Ad. Infra TIX 2,000,000 2.CClO.OOO HQhIIlnd M. Infra TIX ~ 4IlD/JXJ 7,CClO.OOO CauntryIide Blvd. InfnlTIX W>>trJJ 2.000.000 CIea1rwa* Pua ~ Canst. Infra Tax l5O),aX) 1,(D),DX) . 5X).CXXJ 2,000,000 ~PuI ~JAehab. BrldQG RIV. SX),lD) SX),axJ 1.000,000 lM1dmIIk Dr. &tII1tIIon Infra Tax 1.000,OCIO 1.000.0c0 ~M. ExtInI!on Infra Tax 11X1J1X1J 1tl1J11XJ 2JOO.OCO Subt:otII 27QlOJ) 2,(XXUD) 2IS15tDJ ~ 4,OOO,OQ) 3,000,000 17,57S,QOO AVlAllON ~ .Infra Tax 2IlaJ1 =0,000 - SublDtlll 2S1.aJ) 2!5O,OOO 166 -~~ . " . <' " . ../t,.~;~~~~~~~.~~~~~~~~1'1~'~~": ., .:':;'i;~..i,>' , . y ". \ I I '., \. ! ! : '",' ,,<, ,', .. " II : : J , . ... ObIectIvu and Pofloltl Capltallmprovem.ntI SchtduIe of CapftIIlhlplOwel...ta Schedule of Planned CIE Cxpendltur.. SANrNIV SEWER Fundfng TotaJ .... Soun>> ,..... 1181. ,-.. 1SI93-CM ,..... 1-.m ,..lOItd Bond I...e ~Itef ($22.0a0.000 Tu.,Mllt lII*yltud) .... Q1IutIuqua 1,OOG.ooo ..... StatIon Sewerlmpeat 11DJPJJ 1111 J~ Street s... AiMnuIl 1111J11XJ 1,000,000 1& uplor SewetlmpllClt 11J1J11XJ 1,000,000 -- Cor.-wtlOf1/ ... Program Infra Tax zn.cm 2OO,(XX) 8CXl,CXX) SCO.axJ 32),(D) 500,000 2.820,000 ..... ~ 1;1.1JJDJ eoJ,CXX) 8OO,CXX) 3aJ.CXO 500,000 5.820,000 SCUD WASTE CItJrMde ~ JIWlgIAfN Infra Tax em.cm 1CD,CD) eoo,ooo ...... am.c:m 1CD,CD) eoo,oco DRMMGE ..... Creek 1mbD linp'o.emetdll Infra Tax :ID,CDJ eoo,coo ....ItOlI.. c.k DrIIruIg. 3.7OD,OQO a,.m Upgrllde Infra Tax 1tDJtm ~ 100,(XX) SJ),(D) ... ........ SO,OQO ........18nt AoecIIDrU'I 8O,CQ) 2CO,OOO u..r Plan OW. ImpIIct ~ 300.000 3OO,OCO Storm water QIIIty IIw~.entlI Infro.Ta SubtoeII 1.a.aD 2It1Jt11J ~ 300.000 4,7t50,ooo ~ABLE WATER .... WtU Watw Aw. 33J,OQ) TT4t11J 1,104,000 DIwIcpment Wattt ImpIIOt 43,OCO eo.cm 93.000 ~ RIng; 'M1Itr ~T"'" Futr Bonde 1,1e&.aD 417.em 17e,CXD e.D1e.BOO 8.443,100 1U1e,a 8ubIotaI 373,OQO 1fJ11ltl1J 417.em 1ns.cm e.D1e.BOO 8.443.100 18,41e.;oo 1e7 ---... , ;.,..h"..... '~.-.:... J- " - I '; . -- . t~"'~m~1!~~-if"7~f);"''!'~~I'~~;'~l');r",:,:,,;, ~..':';;t~(;;~S~'1.' ~?7 "~)N:"" ;~S{rlW~;~f:)F"r '~,'-;)" , ',,:,v';: ~:-,;".;:;:::~ ~ '.' ./ '.'.' 'i" . '-. -...., - _..- '.;... Go8II, ()bftcItveI'Md PaIoI.. Cap/1allmprovemlnta SchIduIe 01 CIpftIII 1Ir1prrMme... Sohodufe of Premed erE ecpendltu,... COASTAL ZONE MANAGEM:NT Amdlng Prattct Source 1.... 11181_ ,__ 18IS4M ,.... 1B&rHlS Total Spec. ow. 120.000 120,000 120,000 12U,OOO IB:REATICtWPEN SPACe Partdand AcquI8ltIon: 0pIn SpIce 83.000 83,000 83,aoo 83.000 83,000 ~OOO .98,000 RIo. Land 134,a 134,!iQO 134'soo 134,500 134,$)0 134,500 807,000 /nfnTIX 100,000 100,000 1ClO.ooo ,100,000 1CXJ.CJOO 100,000 eoo,~ SoftbalIComplex I Land Purchua InfraTIX 200,000 2DO,OOO axJ.OCO :!OQ,OOQ 200.000 188,500 1,t88.eoo SubIotII 517,eoo 517.!500 517.soo S17,SOQ S17,eoo ~,0Cl0 3,071,eoo FM~ D.O. DwfI PIlle InfraT.. 1e.rDJ 145.000 HRInIt p.tc InfraT.. 1>40,000 140,000 SoftbaIICompI.lC -.-...- ----, Development Infra TIJt _., 37!,(D) 37S,000 CountryIIde 400,000 CommunIty park Infra Tax 4OJ;OOO ~ InfrmTIX 1C1),lDJ ~,. 31e,OOO MoooIm I.IIaI 100.a00 /IIItun Puk Infra TIX 1m.aD McMulkln TennIa 105,000 t05,CIOO Complex Infra Tax Bayfront Park AIncMIIIon Infra Tax 11o.tm D.cm 310.000 E:ddfo Moen ~ Infra Tax 7Q),(D) 21?.?oo 810.000 Nature Pmefve Infra TIIX ~ 3X),OJO 5CXJ,OCO Su~ 210,(XX) l1YJb1m 519,SO 1,1Q),(XXJ ~ 3.304,SOC) - GIWO TOrAL. ~ ~ fI.~.~ 5.!l12JXX) ~ 13.382, 1QJ S1,807.9OO <II ILlt'" tea ....'.'..i-f-r.r<.'..... ;,. . ~'-:"~'I."~'''''''h~- . ',1 'V," 'J,'"''''l'''''. ~.t".,.,l, ." . ..-._;",......~.- I -, "', '.;"r.' '. OJ . ~"'. "..'-' -.:.. . ~..' .~,~.~':: r' I. .' r4""\}: . "\.""- '::; :, ;?-:! "J-.-- ;:.' 1 ..j -1 r ,J o N ! ~ ~ 3 ~- '1" :0 J ! ~ Ii -...) sll~: .. s ;iiii .selloti1i ~ q ~ .Il.l.! - .. .. 'llg,'Ql r&'~!iu ... ~ t ; _ .:, '. ~ 6 :; ~ ~ ::r f-o ~~ z i::~ ~ ~CIl tol r:zg~ 1&1900: o:f-oC\Je:: ~:s < ::l;:) tol c...U z G j v :- i 0 1 j i . .. .. j j j i t v 1: i t -e 'l5 ~ j j ~ 1 .. ~ ! : .. ;; & Ii ~ ~ 'j j j N N ,j' ~ :II ......... Ii!~ ~ ~ .~~ _e =- -- a: I ;; : I : !: i~ " :-:-~ :... .: .:; ., / ) '\....,/ \ .... o ,.- '" .. ; ; ; ~ c ;-. ") . ::-t .... Z ~ ~ .' ': , i ~ +- lID ,,',:,:\" '" 10 0 .::.;../ '. . ~. . 't',. : 1 i 11,r lji Ii oJ ~ . ... ~ .. i iii .. 6 tit i . . ~ t II ~ i l;:J . .. l: .!l . : III ~ ... o , ," il_ l! hi ;1 - Iv i d~ - i~! ~ '" . , .. ' 0 f .' ,;':(")'.~It,",:~.l ....,' " Ip I I 0:: III I . t::l lPI I ~ 23 llll I ~ 2 , . I . 9 JHI L ~ h}, ..J "r u lh! I ~' ~ "0 I I I I I I ::! il i ii" - :...04t. -... .J~: , -~:'::rr~--~ : : .......- . ._--:1 0 .:---,r: . , - :,', I ~ .. t' ...,'... ~'_ ,,;J... fJ.._.;- ..;: .~ 0 ~ l!,~ . I'e. . r4l': I L! 0 - YF . ,. . - . -~,. ~ C_:b .0 ;c:; t. ! ~I',.":'t . Eli! -~ !: ...~ :...c ,~, ~', , " . i I I I I .1 .1 i II! 11 JI I I I I i I ! '-<"'-,~-~<"'" ~ : .' ...... .~"~ ~ ~ -._~ ' , (} - ;~~'i ld ! ., ", .. . <.1 ~ ""'~: \,:~'t: ' . l, ''';:.1 'J'_.,' .'rY' '.', ,,:,1;,.:,"'< '''t "":":~' ;::'h'/""-;:~~~1;~r.::" ~... "" ;..~?~lt;i~t~?t:{t>\~~':~\:'-':i,..q ,_ ' :tllt.~~'t'4.'t''i.l,..'t,''-''''''r~.~.._'",' -.~ ..-' ) ':'0fI1l ....." ':.~~ . :_:~: ~~~ it ,'-I. ", .'" : ~ ,..;;.i_:.."....::.". ~. :.~!,.~>..J....;~.;: ..;.~..lt~...1,.';..liol.~~,.~..~_.... /3 CITY OF CLEARWATER COMPnEHENB~VE PLAN REVISED .AMENDMENTS DE~ARTKENr OF COMMUN~TY AFFAIRS COMMENTS ravisions to the proposed city Plan amendments appear to satisfy the Department of Con,rRuni ty Affairs 1990 letter to Mayor Garvey. of Clearwater tho conce:t:ns (DCA) in its The follow.Lng Comprehensive exprcsse:d by December 1.1, '. OBJECTIVE 19.3 Objective Public access adding a minimum of thirty on Sand Key by 1991 1990. as well increasing public accessibility Clearwater Beach and Sand Kev renourishment plans. beach shall be enhanced by hundred (200) parkin~ spaces as acldinq parkina spaces or (i.e., buses, bicycl~s) on concurrent with the beach to the ( 30) t'n" 0 POLICY 22.2.2 Construction and development activities in natural drainage ways or drainage systems shall be prohibited. except for public flood ~rotection projects designed to correct specificallY identified pre-existinq flood conditions and for which no reasonable alternative flood control measures are available: such activities shall not increase the flood potential for areas outside the pro;ect target area. nor shall the overall vater quality of the affected drainage ways or drainage systems be reduced as a result of the activities. \ POLICY 22.2.8 ,- Protect all natural drainage channels from destruction or any restriction qf their functional use and regulate protection through the Clearwater Land Development Code: this policy nay be waived for any pUblic flood protection project desiqned to correct specifically identified pre-existinq flood conditions when it can be demonstrated that: fa) No reasonable alternative flood control ~easures are available: (b) The proiect will not increa3e the flood potential for areas outside the oro;ect target area; and (c} Overall water auality of the affected drainaqe channel wi.ll not be reduced as a result of the project. - , .., . ~ '. II, '. ----.,....,- ... -., r ,J "\ . ;:.~~:.IC~'~:;~;t( ";:':"{~':;';::;:f;~i;I./r:~!"';;"-';:~(~~~1~;j1~;:?~~~;~:!!~~~~~~'i!~~r'\'i:;i:>~:~s~'''i:'~'~~''~:(''}';J~~~~~~'~'1if1'~'-~!~h;~~~7~:j~1lr~.t:. . 1,'. \, . ",~ .. ;:j:.; ': 'LD}W~i~i;+'<:~&~i~~~~~2;~~'~~"~":"'_ ._"...' .. . .... .' POLlCY 5,5.1 . ..> A) Road Segment/Link Level of Service Standards . ,. ': Number Road From . -.'.J North/South Links " . Malldalay Bay EsptllOade i!.. "Gul[view Coronado 3 ,...: Ow Pass ijddgeGuUrit'rol ::.~:: 'Oulf ; (toll plaza) .: .,';' ISland Way (dead end) :: '..: ';:'AIt US 19 Union :(:..r.AIt U~ 19' Myrtle -',". .l.:AIt US 19 Dlew 9 ,/,;;~ All US 19 '.' Cleveland 10 '. ....~: Myrtle N Ft Harrison 11 "'.'::, Greenwood Fairmont 12 .', :_~'.: Douglas Union 13 . ,'/: .'. Missouri Drew 14 ".:;. Missouri Cleveland 15 :;!', Missouri ..; Court 16.:' '. Overbrook Douglas 17 I ':'.Belly Lane Overbrook 18 ". I Highland Union 19 J-nghland Gulf-to-Bay 20 Keenc;. Union 21 '. Keene. Gulf-to-Bay 22 .. Hercules Greenbriar 23 .. . Hercules .!., Sunset Point '. 24 ~ ~ercules - ':. Drew 25 Belcher' SR 580 26 : Belcher Countryside ( 27 ~elcher ,\ Sunsei Point 28 Belcher r-rn Coachman 29 Belcher Druid 30 Enterprise US 19 31 US 19 Curlew 32 US 19 SR 580 33 US 19 Enterprise 34 . . Countryside. · Curlew 35 Countryside Nortbside 36 Countryside SR 580 37 '. Landmark Curlew 3& Landmark" Heather Trail 39 Landmark SR 580 . 40 McMullen- Curlew Booth. McMullen- Booth McMullen. Booth Bayshore 1 2 4 5 6 7 8 41 SR 580 42 Sunset Point 43 To MarianL\e Clw Pass Ave (toll plaza) (city limits) Memorial Cswy Myrtle Drew Cleveland Belleair Lakeview Belleair Fairmont Cleveland Court Belleair Betty Lane Palmetto Gulf-to-Bay BelleaU- Sunset Point BeUeair Sunset Point Drew Druid Countryside Sunset Point NE Coachman Druid Belleair SR 580 SR 580 Enterprise Eelleair Northside SR 580 Belcher Heather Trail SR. 580 . Enlerprise SR 580 Sunset Point Alligator Creek Gu1[.to-Bay GuU-to-Bay 44 Curlew US 19 45 SR 5IID Belcber 46 SR 580 US 19 47 SR 580 Countryside 48 Enterprise US 19, . 49 Union Alt lJS 19 SO t)C'JYfQn!~lair. . Keene: 51 " Spnsqt,r.o!~~,;'~~:iA!t U~ 19 52 .......Sunset. Pnml. Hlehhllld J " East/West Links MCMullen-Dooth . US 19 Countryside McMullen-Booth McMullen-Booth Keene Belcher Highland Kee.ne "",r'. - .~{"':::' ;f;~:..~';> > ',' "..' '1 I,'!' _ ,":...~. ......_~ ..._".....:.. ,oJ: :~. _! LOS Standard Functional Classification o E. D-F. .. D D D D D. D-. D D D D D D D D D.P. E* D D D D o o D D-Eu D-E'u D D o O-F" 0* o D D D D D D City Collector County Minor Art. Cit}. Collector County Minor Art. City Collector State Primary Art. State Primary Art. State Primary Art. State Primary (\.rt. City Collector · City Collector " County Collector City Collector City Collector State Minor Art. County Collector County Collector City Collector County Collector County Minor Art. County Minor Art. County Collector County Collector City Collector County Minor Art. County Minor Art. County Minor Art. County Minor Art. County Minor Art. City Collector State Primary Art. State Primary Art. State Primary Art. City Collector City Collector City Collector City Collector City Collector City Collector County Minor Art. D-F" County Minor Art. D County Minor Art. D City Collector . .' D- D D D D D D D p. 'I. Statc Minor Art. State Primary Art. State Primary Art. State Primary Art. Collector County Collector County Collector County Minor Art. r""",,, fI,';n".. ^ pI " . ,~ Y' '>'.~N'<~~,:..,lf~f},' ;.::..'<~:;:~'~rf~~1~'t~\~~~,< , '- (' " ( ... ' . ' . . . 'r-...., '.. \. ~ -; 1 . ....' . :,':.;rt~ttt*.~~~~~;;;;;;,.;~,,-=:_ .'. .. . 1 '\ . .., ~ ~. , ~'. - .."'. .. ,." ... _~ .;..~ .:' ....:...,.', ~:. ".J; .'. " 53 Sunset Point Keene US 19 D-F" County Minor Art. 54 Sunsel Poinl US J9 McMullen.Bpolh D County Minor Art. 55 Fairmonl M yrlle Douglas D City Colleclor 56 Palmetto Myrlle Highland 0 City Collector 57 NE Coachman Drew US 19 0 Slale Minor Art. '-' 58 SR 590 US 19 McMulle'l-Booth D State Primary Art. ....:~~ 59 Drew C1-:veltl.nd All US 19 D City Collector .~.~ 60 Drew All US 19 NE Coachman D Slale Minur Art. ;~ 61 Drew NE Coachman US 19 D.Fu County Collector ,- 62 Drew US 19 i~1cMullen.liooth D Cily Colleclor 63 Cleveland Gulf.lo.Bay Belcher D City Collector 64 Mariao!1e Cswy Mand<t!S\y Memorial C:N:Y D '. Slale Primary Art. 65 Memorial Cswy Marianne Cswy Pierce D Slate Primary Art. 66 SR 60 Pie.ree l!ighland 0- Slale Primary Art. 67 SR 60 Highiand Hampton D Slale Primary Art. 66 SR 60 Hamplon Bayshore D.Fu State Primary Art. 69 Campbr.1I Cwy Bayshore (city limits) D Slale Primary Arl. 70 Pierce Cleveland Court D City Collector 71 Court/Chestnut Pierce Ewing 0 City Collector '. 72 Court Ewing Missouri 0 City Collector 73 Court Missouri Highland D State Minor Art: 74 Druid S Fl Harrison Belcher 0 City Collector 75 Druid Belcher US 19 D-E" City Collector 76 Lakevicw S Ft Harrison Keene D City/County Collector 77 Ham Belcher US 19 0 City Collector 78 Nursery Highland US 19 D County Collector 79 Belleair S Fl Harrison US 19 D County Minor Art.' .Backlogged or constrained facility (see Pol. 5.5.1 B) - Backloltl!ed facililies are subiect to specific LOS maintenance and improvement activities. - Constrained facilities are subiect to specific LOS maintenance activities. uTiered Level of Service (see Pol. 5.5.2) B) Backlogged or Constrained Facilities (for LOS see Pol. 5.5.1 A) Number Road From To Discussion/J ustification Functional Classification 2 ; Gulfview Coronado Clw Pass Ave Constrained facility due County Minor Arterial to adjacent development 8 All US 19 Drew Cleveland Constrained facility due State Primary to adjacent development. Arterial 9 All US 19 Cleveland BeUeair Constrained facility due State Primary to adjacent development. Arterial 19 Highland Gulf.to-Bay BeUeair Backlogged facility County Collector (See Pol. 6.2.1) 33 US 19 Enterprise Belleair Backlogged facility State Primary (See Pol. 6.2.1) Arterial 44 Curlew US 19 McMullen- Backlogged facility State Minor Booth (See Pol. 6.2.1) Arterial " ,.i 52 Sunset Point Highland Keene Backlogged facility County Minor' (See Pol. 6.2.1) Arterial 66 SR 60 Pierce Highland Constrained facility due State Primary lo adjacent development. Arterial ... Part of proposed Special Transportation Area (S.T.A.) --'" --~~~ r .~_- ; J ; '. ,,:;:~;~:f~':~jWX '4' . ," '. " I ,.,:. I ..... , t,. > ."1' :\. .' ,'." ,'."( ....,,'. '.: :' '::\:~'\:. " ;. . .....: '.....;~ .~ ' ~: '-:~;" .,' c' .- ',:.: . h~\!~:r:-;lI!'V',- ",'.' . _ ~'1''*1:'/~oo6I.w~~''t..'lU'-''~'''--1 ,...., I ...._. j -, "":--'1.../' .f1...R...: 13 0%':1' 01' C1iBARWA'.rBR Intaz4epartment Correspondence TO: ROil H. Rabun, City Manager ~ lums M. Polatty, Jr., Director of Ptannin.s ana Development -:r- {1\, FROM: VIA: Michllbl Wright, AssiSl&nt City Manage!' InfotmatiQ1\ on AmenQlDmts to the Comprehensive Plan - PlaDning and Development SUBJECT: COPIEs: M.A. Galbraith, City Atto1'Dcy Charles Hunsicker, Assiataat City ManftiCt Cynthia Goudeau, City Clerk William C. Baker, Publio Worb Director Scott Shuford, Plannin~ Maoa2cr DATE: 1anuary :2.4, 1991 At the Commission WOrkse.uiOD, two questions wen raised concerning the Comprehensive Plan amendmeo.t 51genda item brought forward by the P1mmini anel Development Department. Pirst, zevised language was desired for Item 11 on the revised b:llibit "A". Staff has c1e~ed that the Department of Community Affairs will require both a specific number of parlcing spaces aud a date 011 whicb. S\lCb. spaces will be available. GiveQ this, the recommeaded revised lan&W'xe for IteIn 11 is providec1 'below. Please note that reference is made to the Sailing Center site and that the date bas been puWed baclc: to- 1994 to permit some flexibility in installing these spaces. OBJEC1~ 19.3 Objective - Pub1i~ access to tho beach shall be enhanced by adding a minimum of thirtv (30l Ave eueStOO (200) parking spaces OD Sand Key at the CleatwateLSailinst Center site by .1994 ~. &S ~11 as adding ~r1cin& spaees Of increasing public accessibility (i.e., Ou.sosl bicycles) on Clearwater Beach Ad Sand Kev conewnnt with the beach rcnourishment plans. Tho second qlJtl$tjon that the Conuni$$ion l'8i&ed concerned the definition of the "mtural drainase systems", "natural dtainll8e ways", and .natural c1rainage channels. in the context of Comprehensivo PlNI policies 22.2.2 i11d 22.2.8. After reviewing the issuo with the staffs of the Planning and Development and Public Works Departments, it has been determined that there is no S\1bstantive differenco intended between the use or the words natural dnimge ~tems, w~s, and cluumels. Consequently I it is suggested that the same terminology be used throughout the Comprehensive PllU1; the affected policy under consideration (22.2.2) em be revised immediately, while the remaining redundant wording in the ::PIau Catl be corrected in tile next sequence of Plan text amendments (currently scheduled for initial Commission consideration in the sum.mu). SWT would wgest usiDe the words "natural dninage channels" as th~ descriptive tmD, since this wordiDB is the least ambiguous in the context of the poJi~ie$. Policy 22.2.2 has been revised belQW to c:onect this ndUl1daot wording; Policy 22.2.8 only JllIIkes ~ference to natun! drainage channels and does not need to be c1w:lged from what is contained in the revised Exhibit "A" in your agenda packet. ~ to what is meant by natural drainaee cbannds. the staff would refer the Commission to Sec. 135.178(1) of the Land Developmmt Code. This section contai.o.s the definitiOIl of the tloodwav nrotection ua, which is the part of the floodplain that City Code precludes th& placement of $ttUctute$. The floodway protection area i8 defined a. .. . . ~ 0;- ~..,...~. .~.~. I , \ ;;, l~' -, -' :: . 1 ", J:. ~o:; , ." 'I Fl..., ,.<,.,,,, 'I',' It'( ....:.I'/~tf ,_'-t.,t"l;:! ;.>~J . :: ~.~~.< ~.~>. ,'.";~:~ ';:~':' ,<I." ,. "'I '.' , . ,.',~. A~;;~~';"" n_ ,,, ~;,~:~J~g;:-~:):'".;~:;~~",...i~n"r' -:.'..". '"<"., ~ ~ ~..J~I~';"""'~~~~XJ.~"''''''~", -:... .Jrr..i.,...... "j" ....'-. I ,.....-.of ."1 "~,., '_t Memo - City Manager 1anuary 24. 1991 Page 2 as: "That area within the one-hunched-year floodplain which contains the channel of the watercourse and ~ther the adjacent bnd area to a horizontal distance (.\f fiftea (IS) feet from the top-of-bmk of such channel or adjacent land areas sufficient to discharge the base flood incre:ascd water surl'tt.ce elevation of 0Xl.8 foot, whichever is greater." Aeeotding to Sec. 135.181(a)(I) of the Codo, -[4}0 alteration of the natural landfonn, landflll. construotion, installation or use is permitted e;lcept open space recreation. agricultural, and lib qpea. !1onstructunl uses. Nothing herein. bowever, will be intctpreted to preclude normal mainteo.:mC6 of the watercourse, includir1S the installation. repair, or maintenanClC of the watercour$e, including the installation, repair, or maintenance of any flood or drainage stmoture installed OJ: authorized by the city engineer. " A "natural drainage channel" would therefore be a floodway protection area which, along some extent of its length, has not been altered by man. This definition would allow drainage channels whioh has been alteted by man in some are&S to still be eon&idered natural drainage channels. 'The revised language for Policy 22.2.2 is provided below. POLICY 2Z.Z.Z ConstructiOI\ UJ.d development activities in natural drainage channels way! 81' Ill1iug' eyelem8 shall be prohibited. except for public flood protection PrQjec.ts desi~ed to correct 5DeCificattv identified.1'r&-e~istin: flood conditions and for whicltno reaoonable altematLve flood control measures arc aVllilt&ble: $J1cb activities shall not increase the flood ootentisl fuJo areas oubide the M'Oieet tl~~t area. ~Ot shall the overall water <p.UIlity of tb~ affected drainafle wayS or drainue flVsterns be reduced !' a result of the activities. It should be noted that both these two changes have been dieeussed with Robert Pennock, Bureau Chicf for Local Planning, Plorida Department of Community Affairs. While Mr. Pennock could not comment on the specific revisions in the context of the two policies. he saw no <:onceptual or technical problems with the ebanges from his agcncy's perspective. IFT.IlE COMMISSION FINDSTBEREVISEDLANGUAGE SUGGESTED FOR TRESE TWO POLICIES TO BE ACCEPTABLE, THE FOLLOWING MOTION TO APPROVE THE OVERAU..lTEM IS IN ORDER: CrrY COMMISSION ADOn ORDINANCE 5014-90 ON SECOND READING WlTHREVlSED EXBIBIT "A". EXCEPr THAT: (1) ITEM 11 (OBJECTIVE B.3) IS AMENDED TO INCLUDE TBE SUGGESTED LANGUAGE REFLECI'ING THE LOCATION OF THE PARKlNG SPACES AT TIlE SAlLlNG CENTER. SITE AND ESI'ABLISBING A 1994 COMPLETION DATE; AND (2) ITEM 12 (poLICY 22.2.2) IS AMENDED TO st1BST1TUTE NATURAL DRAINAGE CHANNELS IN LIEU OF REJERENCES TO NATURAL DRAINAGE WAYS AND NATURAL DRAINAGE SYm'EMS. pm'ccOl2491.A TOTAL P.03 , ..,-.. ) , ': t' ~<~ ~<', >,' :.:.~~,. '., ' ''''".,,1..~' , " ..:."~; '!" '.~'~.. .' f~~p;~\',~.~';f/.';' .... ..;.... l-'~",' :~./.~:t ~[1t../r,~.J::;?~~I.~~:::~:l~.:~i~~~:~ \'''~'t!,,~:..J,\;.;".;;,t.....J,~~ :-~.", "-'"~::';';";':':"'" :,"<~".;,:'.:'i,::.~.':;:~~,.: .:;,:-~:,;~t:;~~;~;i~:gii~;if&~~~;"',. :.i.;. ... '~L' .' l ~ ~~\{i~ I.~~~ I~ :,1., -, ~tf' ::~:;. ~I ~ '-',: ~I ~A ml.~):'" "." Subject: CLEARWATER CITY COMMISSION AA R \ -J:t Agenda Cover Memorandum '" Item H ...,. Meeting Date: 2 91 National Ocean Service (NOS) - License Agreement Recommendation/Motion: Approve a License Agreement between the City of Clearwater and the Nationa1 Ocean Service to maintain and operate a permanent tide station at the seaward end of Big Pier 60. ~ and that the appropriate officials be authorized to execute same. BACKGROU NO: National Ocean Service (NOS), a federal agency under the National Oceanic and Atmospheric Administration maintains a continuous series of tide gauges along Florida's coast to measure tides to provide a continuous record for mariners and other coastal research purposes. One such station is maintained by NOS at the end of Pier 60. In order to be consistent with the License Agreements held with other government and private agencies, NOS now requests to enter into a formal License Agreement with the City to operate and maintain a permanent tide station on Pier 60. The agreement provides that NOS will be responsible for and maintain the tide gauge and ~nclosures, while the City agrees to provide electricity to the enclosure. The continuous recording instrumentation is battery operated, the only electricity supplied is for a desk lamp used by NOS employees while they are collecting data from the instruments and is consi dered d mi nimal expense for the City. In return, the Harbormaster has always received timely and prompt information on tide reports from NOS whenever he has requested them. NOS has also acknowledged and agreed to work with the City to provide temporat~ arrangements for their instruments while Pier 60 is being reconstructed. The Harbormaster recommends entering into this agreement and continuing the long standing cooperative agreement with this Federal agency at the Pier 60. Reviewed bY:~ Originating N/A Commission Action: Marine Total o Approved Legal Budget N / A o Approved w/conditions Purchasing User Dept.: Current FY o Denied Risk Mgmt. N/A o Continued to: DIS Funding Source: ACM Advertised: o Capt. Imp. Other o Operating Attachments: Date: Paper: o Other l. Ltr. - National Ocean Submitted by: ~ Not required Service Affected parties Appropriation Code: 2. License Agreement 11f1ed o None IJt1 Not required -- r ) " , ~ '.l'-';~,~" " .;. <'" .,",:. >,'.' :7': '!,' ~,;:'_'~~r'. :\,,~, ,....:.~~"":.'!. ....~i';;~.:.:(.;:;:':":~~;'*'.""l~~\r(>.~>\~;.. ~"'~' :;, ' ,< 'C' ~" .;>: <<.,"'" .: ~ '. :' t. " ;1,:': , .\ "1"':." .:~~~:~':":;;I:\',".."'!':' ~ ,','.~,\~;t . "'..,;.1;'" ,:~",::/'..~.'; ~ 'S.- > 'cl'.' "'::~;'''''''';>.::~~'r;;*~.~~~C '...'...,': .' ,,; , -,.,'!. .. l-..'/... 4.'.... ,...., "';.'{ \~~.~. ,;?' "J-:-~~~:f"i .1....1. ".~,~'.~!,;.. .,." .~"f."';";,' '" , " ....' ;:~.~~~; .;t;\~ ~:':)~,::~''r .~~f:~~~1ftr+~ ~ , , " , '-, ;'\ '....... '.,' " 'i. '. '~ . , " " ".' , ~....., ,:,'t .. ' ,': !I-...,,,,'.,' t " ,... .' ....,,:... I "~':A. .~ ~ ..~'.k:.:. ...:r... '..ft~.. . ~. ~.~,.:.~~,~': ~ :,':..:~:....":'.lt:.e.:' ;lJ~ ,~';:.:.:;:~~',:;!~i~;c;.JJ.)r~L~}'t~~~'; 7. NOS agrees to be responsible for the negligent acts of its employees, representatives, or contractors, as required by applicable federal law, in the conduct of its occupancy of LICENSOR's premises and operation of a tide station thereon consistent with its control of such premises. To this end, NOS agrees to promptly consider and adjudicate any and all claims which may arise out of use of LICENSOR's premises by NOS or duly authorized representatives or contractors of NOS and to pay for any damage or injury as required by federal law. Such adjudication will be made pursuant to the Federal Tort Claims Act, 28 V.S.C. 2671 et SeQ. or such other legal authority as may be pertinent. NOS also agrees to consider and adjudicate any claims for damage or injury sustained by NOS personnel in the performance of their official duties. such adjudication will be made pursuant to the Federal Employees Compensation Act, 5 U.S.C. 81010 et seQ. or other such legal authority as may be pertinent. 8. NOS agrees not to sell, convey, transfer, mortgage, pledge, assign, or otherwise encumber this Agreement, in whole or in part, nor any of NOS' rights, interests, or privileges hereunder. 9. Use of the premises by NOS shall not be in support of any policy w~ich discriminates against any person on the basis of race, sex, religion, or national origin. 10. This Agreement shall take effect upon signature by both parties, and shall remain in effect for a period of five years from the date of the last signature, with options to extend the agreement for subsequent five year periods, provided that the parties may terminate the agreement either by mutual written agreement, or upon ninety days' written notice by either party to the other. FOR THE NATIONAL OCEAN SERVICE, NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRA TrON, DEPARTMENT OF COMMERCE: FOR CITY OF CLEARWATER, FLORIDA -==j{J · Charles N. Ehler Director Office of Oceanography and Marine Assessment J-;,)-zblc;v Date Date ;r .I \;t~~i:': .'a~: , " .'.l ',- . .' ~ .;/, ,...... . ~. > 'J "I, , "' ';- ," I' ;'.i i :' , ','1 . ~ ~ ,.....,/;{ ',' ,.'1'): .i' 1- 'r. "j ,\ ' , , I :. '. ' 't'. ,;:' ,," ";", "~ '---"~I ,-,-, , , :: . .. "'~ . ~ " - ;<'Uj:::'}~;:;,-~:>L<', ,\ " ';':'~.':\.;\',: .:~>'/'J..~:~~:':.-., ........." .....:~".,l'''... . .j ':'~<"'^~'~ rl""ilr_~,.,. '.,~;- '",. ..,'~,~.,.: """I~~f;i 'l>~.' ,,,,1.... . ~j~;~ll >:T '~y;~ ~"f.;':~: ".' 1 , . . ';, I , . ,l .. ?:~::\"," .,.1~~~',\, .~....I '. ~'; !...: ",., '" ";' . ;;. :,', . I. ' I '. I ..., ~~.k ,'l.t:..; ': ';,~V.~r :::"r r .~~......;.....t,;t.'r~.:~~~1.,~~.:.~"":' , , . ,.,-1 ;-J', , . ,. !~; .,",' '. :.:.';',. -;',; .,;'~J:;~~)~:~:;\~~~~:~f~~t~~~'~t~~,::: , , . ",.,' '., /.'," (5 Clearwater city cOJDJllission AS \ Agenda Cover Memorandum Item I Keating Datel 01/24/91 SUbject I Engage Gallagher Bassett Services, Xnc. to provide cla~s service and safety consulting services ~or the period 10/1/90 through 6/30/91. Rec~...Ddation/MD~ioD& Authori28 the purchase of cla~s service and safety consulting service. fro. Gallagher Bassett Services, Inc. for ~he period 10/1/90 through 6/30/91, for an es~tMated aDount of $62,572; ~ and that the appropriate o:fficials be authori.ed to ezecu'ta the 88.118. BACKGROORD& por the past several years, Gallagber Bassett services, Xnc., a sUbsidiary of Arthur J. Gallagher & co., has provided ins~rance claias service to the City of Clearwater as an in~egral part of the City's insurance program with Arth~r J. Galla~her & Co. These services include claims administration, claims adjusting (investigation and settlemen~) and loss prevention and 10S8 control services. ~his proposal has not been incorporated into a ~ritten contract at the p~esent t~e due to failure of the parties to agree on 'the exact language of the contract, b~'t the parties have been per~oraing pursuant to the major provisions of the proposal. ~ailure of the parties to agree on language :for the new contract has caused the delay ~n bringing this matter to the commission. ~his year's proposal provides for an initial fee of $65,572 sUbject to adj~stments as provided for in the propossl. Adequate funds have been budgeted for this expenditure. ~he City has recently received a statement for oDe-balf the initial fee. Bodily injury and workers' compensation claims are processed for the City of Clearwater by the servicing agent, as well as property damage claims ove~ the cur~ent authorized staf~ authority. Seven days of loss prevention/controL consulting services are provided to the Ci~y on a request basis. Gallagher Bassett Services, Inc., as the insurance servicing agent for the City, provides these services under the direction of the Director of Administrative Services, the Risk Manager, and the Ci~y A~torney, all of who~ concur with this recommendation. (Background cant'd on next page) _1._ by~ Legal Budget. . purChaSing~ Risk Mgmt. ::--& Other RIA Origina1:ing De~: DOAS/Risk Mgmt. Costs I $65.572 'rotal co-.;s.LoaActioD o Approved o Approved W/CODditions o Denied o COntillued ~Ol User Dept: Current FY F\U1ciing Source: o Capital lap. [i] Operating Dotber Mvertisedl Da~e& Paper: GJ Hot Required Affected parties Subaitte4 bJ'I A~tachaBJlt., ~ city Manager Hotifi.ed [Xl Hot Re uired Appropriation COde I 590-1-0155-130 ~one II'I).lIT. '\ ':~~:;I'\\\i::"~': ],.~\':: -,' ':'I]'J~~?~':'~;Yi-::l~:~~::\"V:~~~":~i~':ii;~I~~i;?;;;q:tIf~~t-~~~i'J15~:. . '" "k 4. , .. . ~ . ;'" '...J-'.::..',: h.' . "'I'" .... :: :.\ \ , i, ;".< ,\ " ! L . . .... ;'11 o,j~ ....<:.~t{, .. :" :1':-'< . .::"':~X "',~ ,:;. , .:., ""',"" l)t .;:, : :;: ~.~~~,~~:~~~ I I." ;" J , ; <,,;,' - , ; '!:;;',~i;:';;i:,c",':~~Vi;~~~~~;Ii:~1~' ' "\', . ..' . .... ::";~~:'.:" , '... / ,.' , .~ ,.- " .,!- J , ~D , Item * ~ ~ CLEARWATER CITY COMMISSION Agenda Cover Memorandum Meeting Date 01-24-91 Subject: SALE OF POLICE DEPARTMENT PATROL BOAT AND TRAILER Recommendation/Motion: a 1987 Stamas, sive bidder. Authorize the sale of the Police Department Patrol Boat #1134.17, and Magic Tilt Trailer #1134.16, to the highest and most respon- ~ and that the appropriate official be authorized to execute same. BACKGROUND: On September 4, 1986, the City Commission approved the purchase of a 1987 Stamas, Liberty Boat, for use as a Police Department patrol vessel. This vessel was purchased through the use of the Special Law Enforcement Trust Fund. The vessel has had a history of major engine repairs over the past several years and was recommended for replacement as it no longer could cost effectively meet the needs of the department. Due to manpower constraints the department also researched the elimination of the Marine Enforcement Team with the provision that all marine enforcement functions would be absorbed by the Pinellas County Sheriffs Office. This latest option will become a reality commencing January 22, 1991. Although an offer was made to donate the current patrol boat to the Sheriff, he declined. Therefore, the Police Department wishes to proceed with the sale of the boat. A marine survey was conducted on the vessel in April of 1990. It indicated that the approximate value of the vessel at over $50,000.00. Since the survey was performed additional major engine repairs were necessary, all of which have not been completed which could substantially reduce the value. A previous agenda sale of the trailer. longer the case. item requesting to sell the boat specified a nummum bid which was not obtained, and did not include the It also indicated the proceeds of the sale would be used, in part, to purchase a new vessel which is no It is recommended that the sale be completed, as is, with the proceeds being redeposited into the Special Law Enforcement Trust Fund, Special Project Code #181-1-9330-064-191. This sale conforms to the requirements set forth in the Florida State Statute which regulates the Special Law Enforcement Trust Fund, [932.704 (3) (a)J and City Code Chapter 42. I Reviewed by: I Legal Ji~~ Budget ~ purChaSing~ Risk Mgmt. ~I J4 DlS "/~ ACH N J A- t Commission Action . Costs: (Current FY) Po lice Approved Approved w/condltions ______ Denied User Oept. Funding Source: Advert i sed : Capt. Imp. Opera t I ng Other Cont'd to Date: Paper: Not required Affected parties notified Appropriation Code Attachments: Other (Milt!. /~ / Marine Survey Property Disposition Form Not requ rc --..Lt:.,....... ~, ~~,- , \ I , .~J :.:.~"~' :~,,: .,';: \." .* :~~,,,,,,~:,:'~,<"'!'~;'("" ._:: :.:" ,:. ...!i!:~. ,~..,"l;~~.:;:... - . . . ",' . .,,; :\!~;-;f ',~;:\;I'7.~~':'I~:"r;W~:1;(" '. .1 '." '.. . 'i':~'<;i:; ~~:~~~r}.:;p1~~:,~:..;,~~,~;~,?:;;;..:t.il:~:,i"?!;:';;;'7'~'"\. >5': ::;7)' ';, .,., :,/~~.", .. . .': ."~':I' ; 'f<'" .....3'...,..~. 1I's' h~ ,:~ ....',: ~ ,) . . ! .' :'ffitJ~~ ;'~:-:" '.;~', r~~ ".1.:\~~~~. " ...... .;rrlf;f~~.!j, ~:,~~,"~~"'Ik.:f~' .~.~~-t~:.~ ~h".-~'l?:~~t~~fE~~itj ....f. , . l ; ~ - .~, :.... ~ , " ~ \ :",:.'>.:- .t~. ~ "," .'.. ..,.;,..... :., ;:}f)~~~lj~(~~!'~J~;['r\: '. ;;' . . ;, <.' . ;; ~ ! .. ..~.. .; ,-,.j;~j'.~"~':..:,t~.~..>\.:;\. .~ ~ . . :-:- . i ~ . I ,.' . ',,- ,'. ., I:' f' ,'" . ., . . t' " ;.,~Ii't.'.;::?;(;;i:"'r'"i.:i;;,_ "".. .~ ~)ll:~..*'dr..":.~1.:.\~""'.L..:...i.4.,..,.:,~....,., .. . ;. ,:".:'.. ,t.. ...; ..-;~:. ;'.~.:."';;2 .:",;. . ~ '/, ;,.;::.;..... :'.::,~,,;,...':"'f' j, '. ;",:: , .i SURVEY REPORT f90-073-3CAHS 04-04-90 Page 3 of 9 PROPULSION Three 1987 six cylinder, All with power Mercury, 142.2 C.l.D., outboard motors. tilt and trim. 200 Center hp. each, motor oil injected, with long shaft. Engine Numbers Port serial # OB155901 Center serial # OB155849 starboard serial # OB155867 Recorded Hours and Engine History Port 741.7 recorded hours. 1989. Rebuilt with new lower unit September Center 777.3 recorded hours. unit September 1989. Rebuilt March 1990 with new lower Starboard lower unit 430.4 recorded September 1989. hours. Rebuilt March 1990 with new Compression Readings Compression readings in psi listed from top to bottom: PORT ENGINE CENTER ENGINE Port Bank Starboard Bank Port Bank Starboard Bank #1 #2 #3 133 132 129 #1 1#2 1#3 131 130 130 #1 #2 #3 126 128 129 #1 #2 #3 127 126 126 STARBOARD ENGINE Port Bank Starboard Bank #1 #2 #3 134 137 135 fl1 fl2 113 137 136 137 TANKS FUEL One aluminum gasoline fuel tank located under cockpit sole in lazarette area. Capacity 200 gallons. Fills, vents, with NFPA 1#302 cutoffs and grounding as requi~~d and ABYC standards and current in compliance regulations. JMtCr._.---... ___ , '." '.'.; ~J{~~;~"{\;'~~N,'#";l:i:,-";'4t~"i:?~~.\:j~t;j!,~~~J:~ .... 9"...,.....,;..."...,.. "'1.. '\ .. , ,..... t.. " 'l- l' 'j ...#-1' ..... ,I , "\",, ,,' ~1<1Ij!,,,,,~~c,,~,__... .....::.:......,...",.. "',...~,......,~...._.:..~-=.""''''"''''"'''',..,,,.~''''.,~~-=~~2~i~;~ftlf''''~1'f..i7lt .., " , .... SURVEY REPORT *90-073-3CAH5 04-04-90 Page 4 of 9 TANKS WATER One polyethylene freshwater tank located starboard side outboard of fuel tank in lazarette area. Approximate capacity 20 gallons. TANKS HOLDING Polyethylene sewage chemical head with fitting. holding pumpout tank self-contained in overboard by hand pump Sani-Pottie or by deck Approximate capacity 3 gallons. STEERING Hynautic hydraulic to hydraulic ram to system from cross linked helm unit at cons9le outboard motors. in cockpit ELECTRICAL Wiring, fixtures, overload protection and installation suitable for marine service. 12V DC System Four 12V batteries. 120V AC System System installed. Battery Charger Guest Model 2530 30 amp. Generator 3 kw Onan First Mate generator powered by one cylinder gasoline engine. Model # 3.0 MAJB-1R!1A, serial # F860824783 841.7 recorded hours. Original indicates unit manufactured June , generator. 1986. Serial number coding r {i '\ . .~",. n:~....., ...,;.....:.. ........ . ,,' .'.._~r'."'~.: ." ~... ...._,. ;,'.., ~ ..~....:'......"'ol'" "*-(' t..~: .;4'~(~;:.~..~,./;~.'.,~~~...~!~/;!":';;'::.'!Z.....:~~,~~~~~'ti:((.P:Q"~~...",,:IlY'~ '\ .' SURVEY REPORT #90-073-3CAHS 04-04-90 Page 5 of 9 ELECTRONICS AND NAVIGATION EQUIPMENT Radio Phone: King 7000 VHF Radio Phone: King 7000 VHF Loran C: King 8001 Fathometer: King 1350 chart recorder/digital Compass: Danforth Corsair II Hi-Speed 3" Radar: Si-Tex T-100 EPIRB: ACR Model RLB-20 Class "B" AM/FM/Cassette stereo: Kenwood with graphic equalizer NAVIGATION AIDS Lights and signals as required for international waters. BILGE PUMPING Rule pump main "1500 gph located cabin. 12V electric in bilge area automatic/manual submersible forward under double berth bilge aft in Rule pump 1500 gph located in 12V lazarette electric automatic/manual submersible bilge area at transom. bilge VENTILATION Forced and natural engine space and tankage compartment ventilation as required. LD'E SAVING Approved Life Jackets Four type II adult - Throwable Life Saving Device Two type IV buoyant cushions Flares Olin 12 gauge/hand held flare kit (expired 9/86) Three Kilgore hand held flares (expired 9/89) Miscellaneous Life Saving Equipment ". EP~RB (battery expires 6}90) . --.-...-... . \ I I \ " :~1k?')l . ., ~.::~:,~.~~~.."~::;-~t;!~tr.~~~;:~{;':.;~";\';:!'~{;;:~:;s;:f1~~~i ., \,' ," i':"';~'\::~~~:\";~;~~?~f';t'T1~W~~~' " '~)\):;~U~~i~~~~~~~~~,~,.;.".~._", ~ :....:l" ..:,. '.af,., "\ .' SURVEY REPORT '90-073-3CABS 04-04-90 Page 7 of 9 " RISK STATUS FOR INSURANCE PURPOSES Appears favorable on compliance with recommendations. RECOMMENDATIONS 1 . Service starboard King 7000 '.'ltlF radio. indicates poor power connection. Squeal on transmit 2. Service starboard engine cooling system. high rpm at sea trial. Overheated at 3e Replace expired flares in flare kit. 4. Service and tag 10 lb. C02 fire extinguishers and provide one additional extinguisher. 5. Repair inoperative stern light. 6. Repair aft Rule or replace 1500 gph inoperative automatic bilge pump in float lazarette switch on area. SUGGESTIONS The and following suggestions are safety. However, as suggestions do not require of insurance risk status. offered to opposed to items immediate attention enhance value, utility of recommendations, for considerations 1. Repair inoperative 3 kw Onan generator. Unit inoperative at survey, considerable external corrosion. Cover missing on raw water intake strainer. 2. Trest minor external corrosion on outboard motors and refinish local areas. 3. Repair inoperative port windshield wiper and replace 'deteri~rated wiper blades. 4. Renew deteriorated vinyl covering on cockpit bolster cushions. 5. Service Cruisair air conditioining system. Fan operates, water pump and compressor inoperative at survey. 6. Seal fitting cabin. sliqht wate:t' leakage located starboard at holding tank side aft uncer V-berth purnpout thru-hull in main i. Repair dim 12V light overhead in galley. 8. Repair inoperative remote control spotlight. 9. Repair crack in fiberglass cabin sole molding at base of galley counter. / " , "r " "....:.,. :,./'. ,'. .', ~ .:' :. .' ~ . < ,":- :. ,) . " >, ":f";' ~: '....,-.,. -./'<.~ ..'. '- . , f".{':?i' ~~:\l.:;t~.~!~t:~~~}t~~;~: ,<~:~~"",~,;':"~rl'/'~~!~:f~:;~~"::; 7:6~~,~{I.i;~;'~r'1-t~;"*,~':li'\~t.. ...... . ....... .-.......:.:-..."'~~;. -'< ~ \I~~,'.:)~rt)~..,~'...,<,.fi'~~~.'k.~~.;"',!,'.f;;.~ ~;,~"'~~--r~"f\~...~tJ\:$~~!:~ ~~) \~. ..t~'~~'~~f~" ::L'-":~"';,;i~! '~::i.'<<":"._.-: ,J~\. ,:: :';.;'~Jr~':::>:)}..:' '.t):- ;.,.; .~ ~l ~ .~ ..c','. ',i" . . ,..,' I , , .' 'I ~ .;,. . '" ' ~"'1.r;;i..:.:.r~~~;~.... .........:..H.~,~-'-~~:~~~,'l~;.:."'-'.~."'~.....~.~~~.....-.,r..\.J~~~~'((,;,;7.w.tt.c.~~V.IOo...~,.~~~~....~~:_~.~....;"..;,:~.:, Ii': ',"" .', ',,". ~,': :....... ':', ";.: :.', . .~, . . .ll ,~. . ,!. P: (, ;~ \ .' SURVEY REPORT '90-073-3CAHS" 04-04-90 Page 9 of 9 COMMENTS The undersigned ciencies and/or latent survey and presentations disclaims responsibi1ity for defects existing at thereof not mentioned any the in this concealed defi- time of this report. Suxvey performed by L. Frank Hamlin, CMS, for L. F. HAMLIN, INC. L. Frank Hamlin, CMS Certified Marine Surveyor Member: N.A.M.S. LFH:ajh .'.........~/"', ,.--..,... . .,.t ..... _, ". ......~... -~'1"". \~..:;:'~,,,.,tll.;.": .;..1" \ ;~. ...:. .,;,,,.,.",4...~;,~!.,~"" ;.~...;-.~.~,,>.......t J"--"-- i ! , ".).', '~'Vl ". ( . :'.::-:;' ,; " ,< ,.. 1 'lP-':'" . . ., '.1 . ----,'-...,..\1.\....-_..., "",'..l"H'.",' .' ..,r:.: "'~":":.\'::}.\:-l?:~:;~~~.f;~~: , ' ~': <.! ~:'! ::'.,t.",; , .,'.' . I . .' - " 'H!.1:.~:~.tW.~j~:,.i" . 'F~~1~:~:~f>T~~ ~,::~, ..'" ..... . ~J\.~.\.~~ t.." ,( ./,1..'0,.."'..._.........;. ,. .' ~ ~ ~ :: . 1 "",...J.. . _, ., -.... (') ~O~[ : RJ.,('~ (0 Er AR'r.lE~;r) ;J3t{ (D!:PT (.') ""..~I Reco~enced Disposittnn: TO: . FI!~AilCE DEPT (PROPERTY r.O~lmOL) ( ) Transfer to another depert~ent ( could use it) Reason Di~position Requested: ~ ( ) Trade in on purchase of Item is still usable but not needed by this department ( ) Use for parts could use it ()Q Sellon open market ( ) Sell as scrap ( ) Discard ( ) Item is obsolete ( ) Item is ~orn out ( ) Item ~as lost or s=olen (eh~lain circumstances) ( ) Other (explain in coclI:lents) ( ) Other (e>:plain in commen ts) II) Nit CL\SS ITE'[ DISCRIPTIO~ ~ /dt/~f J;tl; :t.. ~,eh:.":e.. . ~ /II" ~ ,lIB~ 1atJ1T tv /3oltT 7J2Ar1t.Yl. hlfafG 7ft! , -t. JISPd.. 3 "(;J~. ,,?ooP' j13rJ/7 3'l7'#~JI6!J'(,F? Jt:..I2'#Jh.5'I9FV:Z lXII I/)~IJD/O /Id'i/,J(, .': '-,' :: ~..:,;':'L.3 ~ ---- J 0 Ec -\dj..tJ p~o tEAs' fa ENF 62.c..C"h t:J\l1 TteUJT Fu M . A e J (:-POSr/t:JJ /,v ..jFJCCfrl'f /#/-1- 93 3 /) - Ot,t{ ~/o" lfttV . \, ~!c~ '%~ru ~ccV'::c-:c'C(.~.~:-....~0\:\X:.:1..\...""'C.cQ'""\:.:':':.:.:c\...~\_':-=.~.:-:~.::x:Cv:xx_'X.~:.~v:.:;.;:...~::~~:c.:{:~xx:o..""O:c.:::.:xxx:c.~<:\:{ TO: jJolt..~~ . TO: ?I\OP:::\'n~ CO~r.LE'..OL OFF!C::R 'f::'O~.t: PROPERTY CO~~TROL OFFICER FRO~!: ?'-~C:L"SDiG OFFICER )' It~~ has been/will be de:eted free your proper:y book. ( ) Sold 3S scr~p to Da tc : / I ) Dispos~ of as ~ecc~ended. ( ) Transferred to SP!:>O. c'cncrol :.;r: Sold: / / ( ) Used 3S trad~-in 3gai~st (5e~ P.O. ) ( ) Other ~rnnsfer :0 Surplus Pro?=rty -)f 1 O-~. (~ 8~^O' :_srrOS3 t,1.C;~ ;Jerc. ~j.-;J, '!-7 this sheet T:mst ilccor::pa!1Y 1::(:;::s. .(0\ ~ Request ,disappro,.oed--stI'Jsest . t..." " If, ' ( 2/2, h a I).\TE ~~~ rroper~y Con rol Oi:ic~r !:lATe: Purchas ing Of f icer '" " . ...-. i I. ,t' > "- . ,I I " . , . . .i:~~;,j,;ii~~~I",~"-"~~~._....._....___..c.. ... ~.__ _~_ ___.._..__'_ ~__._.____. .__ __ .~C _ ._~ C....~ "',C",,',;,;, '. '. ~ I .' I ! 'I ;l q ~ '. ~ . ,] , . i 1 I, . i ~ .,'"IH J .. ". ',- t " . .' , . -'::-:'j",:" '-. '. II' ~ (f ''. '.\ _ ;, ....J j . . ",.,,,,,i .... ..... ...j ~~~it$f~~ltl~r.~(it(;"1 ""',,,"'P"""-'- "."",,(.1'.:.1.'" !::': ...., ',' ~ ~ .... . I . J. ".J ..!-{"\{~~>~ ...ts'~~\ ~",'" -, ~ --=-- ~~ ... -:~:, ~~ ~ "".=- ~/ ~ATE~.~;'111 ......~H',', CLEARW A TER CITY COMMISSION C M ~ .r1 Agenda Cover Memorandum Item # ~ . Meeting Date: 1/24/91 L r. I Subject: LEGAL SERVICES PROVIDED BY DELAPARTE AND GILBERT Recommendation/Motion: Approve final payment to delaParte and Gilbert in the amount of $17,253.56 for services rendered for preparation for Chapter 120 administrative hearing for Stevenson Creek. o and that the appropriate officials be authorized to execute same. BACKGROUND: On June 21, 19~, the City Ccrrnrission approved an agreerrent with the law/finn of delaParte and Gilbert to provide legal services in the Chapter 120 hearing called by John Foley and 1ftter joined by the Lea!J.l€ of Waren Voters. The 1 ega 1 servi ces agreell:!l1t provi ded for expendi tures up to $40,000 in ack1i ti on 1;0 a previ oos agrement for $9,900 executed be~e!) the finn and the Cit;y Mana~r's office (attac~). Any additional aroounts owr the $4O,roJ est111llte werci:o be paid foll cwing the approval of the City C'bnnission.. All costs associated with tile legal services agreerent and preparations pertaining to the Chapter 120 hearing are paid for fran the existing budgeted itan in the Public Works Departm!nt for Stevenson's CI"eek. I.lIring the COJrse of preparation for the Chapter 120 ac:trrinistrative hearing, Mr. t~ike Fol~, on behalf of the Lea9Je of WOJEn Voters and John Foley, developed a settlarent proposal calling for an alternative resign for the Stevenson's Creek project. On Novanber 15, 1900, staff advi sed the Camri ssion of the receipt of the fOnlal settlenmt proposal and the need to assess the alternative using the City's cCJl1)uter model and condJct expert evaluation I:y City consultants, since the Lea9Je had no experts of its 0/11. This additional effort to analyze the data for a potential settlarent \'klile sinultaneoosly continuing to prepare for the Lecen1>er 11, 19ro, hearing resulted in additional expenses over and above the $40,roJ legal estimate umEr the scq:>e of servi ces and 1 etter of agre6TEllt. Folloong the analysis of the proposed settleTEnt offer and a finding of its inSUfficiency to provide the needed flood protection within a stable stream channel, preparations continued for the hearing. On !Eent>er 4, 1900, the LeagJe of Waren Voters and John FolElY jointly anrwnced throogh their atto~ their decision to \Olllltarily withdraw fron the hearing, thus a\Oiding a full adninistrative hearing on DecerJber 11, 1990. The final cha~s for Novenber and Decenber have tx:!en received by the City and a request for payment of the ootstanding balance of $17,253.56 over the previously authorized af1DlD1t of $40,000 has been received (letter attached.) Total expenses exclusively charged on the adlTinistrative permit hearing for the Chapter 120 hearing have aJOOUnted to ~7 ,153.56 for legal fees and $49,732.00 in consultant engineering fees. Sufficient OOdgeted funds in the Sl.l11 of $17,253.56 are available in Code 315-2492-301/541 to pay tI1is reqJested annunt. Staff recC1l1lEnds payI1Ent of the requested aIlDtI1t. Reviewed by: ~ Legal '-1.t Budget ~ Purchasing N / A Risk Mgmt. N / A OIS . ~ N J i ACM (. &M4.r-w.___ Other N/ A Originating Dept.: ADMINISTRATION User Dept.: Costs: $17 ,253.56 Total Commission Action: o Approved o Approved w/conditions o Denied o Continued to: Current FY Funding Source: o Capt. Imp. IXJ Operating o Other Advertised: Date: Paper: IXk Not required Affected parties Attachments: Letter of Agreement Two letters dated 1/14/91 Appropriation Code: 315-2492-301/541 o None V'~ll __. _.._'__ I ,J " .. :;". .:.~.,~. , . l;',' , .. ~. ., ,',' ,. '" . . , ,-' / . '" .... .~ :- '.'~" "I:~u .: '..... -'. ':'" ",'~'.:"" A'~' '.;f.A,::. :~:..~.: .. -";';~. ':... '~.~, ,..' , " I,.:...~.: ..::: '" _..:.~...., .:::;~: h....: ~:., .,j',.'c 1.,......... '''~ de laPA.RTE A.~D GILBERT ?R.OFESSIO~AL ...SSOCIATION ATTOR}.;EYS AT LAW JOHN CALHOl.'N BALES DAVID M. O,L.DEVI LLA EDWARD P. do 15 PAR TE, IR. LOUIS A. dlllllPAR TE L.DAVID dlll5PARTE RICHAAD A.GILBERT BARBARA B. LEVIN PATRICK I. ~tcNA!\iARA ~tICHAEL :\.SKELTON 705 EAST KENNEDY BOULEVARD POST OFFICE BOX 172537 TAMP..... FLORIDA 33672.0537 l813) 229.2775 LETTER AGREEMENT FOR LEGAL SERVICES TELECOPIER. (8/3) 229.2712 This Agreement is made by and between de 1a PAR~E & GILBERT, P.A., a professional association organized under the laws of the State of Florida ("de 1a PARTE & GILBERT"), and the CITY OF CLEARWATER, Florida, a municipal corporation organized under the laws of the State of Florida (the "CITY") de 1a PARrrE & GILBERT and the CITY hereby agree as follows: 1. . de 1a PARTE & GILBERT will represent the CITY in connection with the Petition for Formal Administrative Hearing filed by John Foley objecting to the issuance of a Surface Water Management Permit (the "pormit.") proposed to be issued by the Florida Department of Environmental Regulation for Phase I of the stevenson Creek Project. 2. Legal services will include preparation for and representation of the C~TY during a Section 120.57 Formal Administrative Hearing arising from said Petition. Preparation for such hearing will, without limitation, include 'review of Permi1: materials and data; consultation with CITY representatives and staff, including consultants employed by or through. the CITY' to prepare the Application for the contested Per.mit; and taking all steps necessary to prepare for Formal Administrative Hearing, including without limitation, efforts to resolve this matter prior to hearing. 3 . de 1a PARTE & GILBERT acknowledges the CITY'S express need for Formal Administrative Hearing in this matter to be held promptly and agrees to use its best efforts to schedu~e an expedited hearing of this matter before the Department of Administrative Hearings (nDOARn). 4. The CITY acknowledges that DOAR has sole discretion to expedite hearings and agrees to cooperate fully to obtain a prompt hearing date. The CITY further agrees to cooperate fully in the preparation for hearing and/or settlement of this matter, including making CITY staff and CITY consultants retained to prepare the Permi~, available upon reasonable request. \ l ..",' -.:<.':. ~g . .'.....,./.,..., '"" " .... .. ',I' ,I " i'_ , ,"r'" ,. . ,;'. . \ '. ~ ,~ , ' I;' ',t. ,,, i , , " ""~'1'~......~i ..I'~,r;,t':~\;"/~ \it '~~~;":~~""'Jr"~t{1J~~ ..,J ", , ;', ,..,!.'.', " " ," _" 1'., .." .....:,....\~.,.......:,"#,. ..,.~.,",.> .;~' ":':'~';;,'-:;J:<'''''::.\''''.'''I''' ..... ........ :"~..,.....,,, ,t, > :'" ";1, . . ': ,____......,...................._.n.....l."~~...~..;_#4.)Illioon~.J.tw_;...t.l.t.~~....~....fO.\'......._nr~...~n.~A_.:~J'~'~'~~~--....&A~".2tr~"ri-.' 1.", Agreement for de ~a Parte & Page Two Legal Services Gilbert/City of Clearwater 5. The CJ:'rY compensated for the tna t de services 1a. PARTE , as follows: shall agrees above GJ:LBERT (a) Attorney time is $125. 00 per hour $~OO.OO per hour for associates; partners and for (b) paralegal time is $50.00 per houri (c) submission of monthly of professional compensation shall be made upon statements containing descriptions services performed including all costs, disbursements and out-of-pocket expenses advanced on the CITY'S behalf. Such costs and/or advances shall include, but may not necessarily be limited to, long distance telephone calls, copying costs, postage, photocopies, out of town travel expenses, deposition expenses, court costs, as well as the fees of any other professional required to be retained to assist the proper handling of this matter. 6. The CITY and de l.a PABTE , GILBEB.'1' agree that in the event total fees for professional services (includinq costs and advances) are projected to exceed the total of $40,000.00, then authorization .. to continue legal services in connection with this matter which may exceed this amount, will require approval by the CJ:TY Commission. Prior administrative authorization from the C~TY to de la PARTE , GJ:LBERT to commence preparation for hearing in' this matter, by letter dated May 18, 1990, a copy of which is attached hereto and made a part hereof, is merged into this.Agreement. de la PARTE & GILBERT, P.A. 705 East Kennedy Boulevard Post Office Box Tampa, Florida 172537 33672-0537 Date: June 12. 1990 . ...'....."'I.--....1:~.~. ~.',,:*. ...~.,';""~-...... ", ~" ,..:,~., .-' , , .' . '.'''''''''' ,'. , r ,'" ,;. be " . :~:.' :''':!' '~'" >~' : . \.. ,-~~Y,' H,~:.:... .>?J'i~', . , .. ':. ) !.'. . " '; ....:.:..~'..... .'" ,-. :.,:";~',,,,:~: ":""_~.f' .~~~_ w':I"(.'~""",,,,~ .).):$:..........~:....:.;.;...:......... ....,.:.;:.J.....;~........_. de laPARTE AND GILBERT PROFESSIONAL ASSOCIATION ATTORNEYS AT LAW JOHN CALHOUN BALES DAVID M. CALDEVI LLA EDWARD P. de Ie PAR TE, JR. LOUIS A. de Ie PAR TE L.DAVID de Ie PARTE RICHARD A.GILBERT BARBARA B. LEVIN PATRICK J. McNAMARA MICHAEL A.SKELTON JOHN R. THOMAS Mr. Charles Hunsicker Assistant City Manager City of Clearwater Post Office Box 4748 112 South Osceola Avenue Clearwater, Florida 34616 January 14, 1991 705 EAST KENNEDY BOULEVARD POST OFFICE BOX 172537 TAMPA,FLORIDA 33672.0537 18131 229-2775 TELECOPIER 18131 229.2712 t- '-1 I CITY MANAGER Re: Legal Services Dear Charlie: Pursuant to your request to close out our billing for legal representation in defense of the Phase I MSSW Permit for stevenson Creek, I have reviewed all billing to date as well as Letters of Agreement dated May 18, 1990, and June 12, 1990. The following chronology will be helpful in reviewing this matter: i 1. On May 19, 1990, the city accepted this firm's offer of engagement with the understanding that the City's principle objective was to settle with }tIr. Foley and other persons obj ecting to the proj ect. Due to the urgency to take initial steps in this defense, we entered into an agreement for legal services up to $9,900.00 through the City Manager with the understanding that on June 7, 1990 (or soon as possible thereafter) we would present an additional contract to the Commission which would reflect our best estimate for remaining expenses in connection with this Chapter 120 proceeding. Agreement specifically directed this firm you and the City Attorney to prepare a contract for the Commissioner's consideration. This subsequent contract was to cover the entire cost of the defense, exclusive of the $9,900.00 authorized under the contract with the City Manager. The Letter of to work with 2. On June 12, 1990, this firm prepared and executed a subsequent Letter of Agreement which included our best estimate of the remaining expenses to defend this matter and merged the May 18, 1990 agreement. In the June 12, 1990 Agreement we estimated that an additional $40,000.00 -1Y. r i/ , ~-: , :"::,! ~,',,;.;' .. ~ , , ,r: ,....., ~ ,.....:,.. ,'" " : ' '~.;' \~"'; i: . ......, , , . . : > ~::., -;"':.... ,,(:~; .,' - .- . ,;:,,;-'~'i.':Ir(~V,.>:~:::~,~i~'~:~:~~~i7- ,',' I .~ ~: ....:.;.;..i:.Y.:.'.............'~1';_~:.~.: l~:...:...::...~'..t..~,:. ~...~~',l.;:~::....;.;',.~'w'':,:;:.,'~..;..~~.~.:::.::..:~~.;;,:~::.:;;.~..:;.~~'.,.:;.!~~':,.J.~~"...."..... . de laPARTE AND GILBERT PllOFESSIONAL ASSOCIATION Mr. Charles Hunsicker Re: Legal Services January 14, 1991 Page 2 would reasonably be necessary to cover anticipated expenses associated with the legal defense through a Chapter 120 proceeding. Paragraph 6 of that June 1990 Agreement reflects this estimate of additional cost and provides that should expenses be projected to exceed this sum, Commission approval to continue representation would be required. 3. The Commission approved the June 1990 Agreement, with the caveat that this firm was not authorized to aggressively prepare for hearing until directed to do so by the City Manager or ci ty Attorney. The rationale for this decision reflected the City's continued hope of settling this litigation. During the time period between June 12, 1990 and October 2, 1990, this firm was called upon and directed to perform a series of specific tasks which were related to this permit. On or about October 2, 1990, we were authorized and directed to begin aggressive preparation for the defense of this matter and to continue to assist the City in attempting to reach a settlement. Through October 31, 1990, our fees and costs totalled $35,202.79. We calculate that $9,900.00 of this amount was performed pursuant to the May 1990 Agreement and, therefore, was payable under that funding source. We calculate that the balance ($25,302.79) was payable under the June 1990 Agreement. Our statement reflecting fees and costs through October 31, 1990, was furnished to the City on or about November 13, 1990. 4. On or about November 5, 1990, we met with and briefed individual City Commissioners with respect to the status of our efforts and settlement possibility. Following these meetings, and as a direct result of our discovery efforts, we received a written offer of settlement from the attorney for the League of Women Voters and John Foley on or about November 12, 1990. The terms of that settlement offer required the City to expend additional dollars both in legal and engineering consultant costs to provide assurances to Mr. Foley and the League that hardlining of Stevenson Creek was necessary. ~.- .' ; ~.v ~ .. ,_. . ," . ~ . , : ,.'/ " . I )'- .-; . :.;, ; '.. .'; J' . .~ :.~. ", ~t .- ., I '\ " " J.';" , /., "\ - :::," ,,' ~', '/". , '\, ,'.:1,"'-::;"; ,",t?,:':;.'l-::-~[~~"~'Y' 'T':..~ :', ',I, :;'''',( ',us " .', ~ ,.. .' ,', '.... " .... '- -"_.. ........,'.~.,,''"'';;.~:.L~..::.~:~~.):~~.....~.,,''''':..-~.....'............,.\:'h.;..1.: '...'''; .....:...:.....:..."'{..." "'.:;''';'':-~.I.;'\'l.'''~''-',,,_ de laPARTE AND GILBERT PROFESSIONAL ASSOCIATION Mr. Charles Hunsicker Re: Legal Services January 14, 1991 Page 3 5. On or about November 15, 1990, we, the City staff and city consultants, met with representatives of the League of Women Voters, Mike Foley, John Foley and their attorney to fully discuss and to elaborate upon the terms of settlement as stated in their November 12, 1990 offer of settlement. At that meeting, it became apparent that additional modeling, using the ICPR model, and evaluation would be necessary to answer the League's and Mr. Faley's questions. Such work would require additional 1egal and consultant costs not originally anticipated in the June 1990 Agreement. On the same day (November 15, 1990), the city commission received an administrative memorandum prepared by City staff summarizing settlement efforts to date and efforts needed to be taken to continue settlement discussions while simultaneously continuing preparation for hearing. The City Commission authorized continued preparation for hearing and also authorized. the additional expenditures of funds to continue the settlement efforts pursuant to the November 12, 1990 offer of settlement. During the next weeks, much time and effort was spent by both engineering and legal consultants to prepare for hearing and simultaneously continue productive settlement negotiation. The settlement effort culminated with additional models being run which reflected Mr. Foley's proposal to avoid hardlining of stevenson Creek as well as a counter-proposal to the League and Mr. Foley for settlement. On or about December 4, 1990, this matter concluded. upon the League and Mr. Foley voluntarily and with prejudice dismissing their petitions chal1enging issuance of the MSSW Permit for Phase I of Stevenson Creek. As Ed de la Parte advised the Commission at its December 11, 1990 meeting, we believe the voluntary dismissals resulted from the aggressive discovery efforts in negotiating settlement of this matter. In our interpretation of the Letters of Agreement of May 18, and June 12, 1990, we believe that paragraph 6 of the June 1990 Agreement has been satisfied by Commission authorization on November 15, 1990, to proceed with preparation for hearing. Therefore, we request that payment for our fees and costs exceeding the June 1990 Agreement estimate of $40,000.00 be brought forward 'l_ __....~. ~ . .' . '. ' . ...~ .. ~ ~ . '_" . :.. - . ~ . . I . , . .--"."-" / ~ .'~...: l . ' .,;t(; ~.: I" <' " , ,-'~ " " 1., , .. "..'> .<.~~.'X .': , I."" \ . . ;~:/7t~f.;'~,,~~,.,.7,,~,~,:,;,,\ ?~~,:;::CJf;~\,,: /;.,,~,) ; Y["!>':;.~?!r:,!:~",~~\,:~:r':"(\~:Xr~~I~Y(:::\~: ' , ';;';d, 'it \1 ,,\ ~f: ~ , , . I (j; " I,' .1', 'r 'I : ~ ~,~:,'\rl,l.""'i,: ;,:i .rjo,",,:, ~"," ~li..,'~'" , " , " " I" ,"'-'., , . "- . I(~{~~~," "~~;J.\ ~C"J "I. <<\ l~ ...""_ ~l l:"... -:.:..,., ~~ .~ ""=. ~/ ~TE~~;'111 ...~NNH#" Subject: Infrastructure Sales Tax (Penny for Pinellas) Revenue Projections Recommendation/Motion: Approve the revised "Penny for Pinellas", 1% Optional Infrastructure Sales Tax project list. and that the appropriate officials be authorized to execute same. BACKGROUND: The original "Penny for Pinellas" infrastructure project list approved by the Commission in 1989 was based on estimated sales tax proceeds provided by PineUas County. These early revenue estimates totalling $76,000,000 over a ten year period were predicated on a 7.5% annual increase in tax revenues. Our current actual e"Perience indicates that a much more conservative increase estimate is more accurate. Reducing the annual increase from 7.5% to 4% produces a funding shortfall of approximately $16,000,000 over the ten year period; using a 2% growth factor results in a funding shortfall of approximately $22,000,000. The attached project funding detail takes the more conservative approach and deletes $23,110,000 from the recommended high priority project list. In addition to the overall funding availability, the cash flow, or balancing of each years expenditures against the annual receipts needs to be considered. In order to achieve this balance, two priority projects (Countryside Boulevard widening and the City's share of costs associated with the Clearwater Pass Bridge) have been identified to be funded by an interfund borrowing technique. Monies available in the City's consolidated cash pool (Central Insurance Fund assets) would be advanced to these two projects as needed. To insure no loss of income to the Insurance Fund, interest on the "borrowed funds" would be paid at the cash pool rate by the "Penny for Pin ell as", and the total "borrowed" amount would be repaid when these projects reach the time for funding on the attached schedule. If our estimates of revenue growth should prove to be too conservative and more money is received than anticipated, the borrowing could be repaid earlier than currently programmed. Attached are the following: 1) The original approved listing of infnstructure projects (blue pages). 2) Recommended revised list of projects reflecting only a 2% annual revenue growth (pink pages). Each project is marked with the staff recommendation: "no change", "change in funding year onlY'. "funding reduced" or "project deleted". 3) Summary of changes showing the differences between the Original and Revised lists (yellow pages). Projects include the notations described in 2) above. Reviewed by: Legal Budget Purchasing Risk Mgmt. DIS ACM Other Originating Dept: Administration User Dept: Costs: Commission Action: Approved Approved w/conditions Den i ed Continued to: Total Current Funding Source: Cap ita 1 1111>. Opera t i ng Other Advertised: Da't'('~ Pape,' : Hot Required Affected Parties Notified o e Ired Attachments: See Above Appropriation Code: ,~",J.,,,. "po" ..-;~ .. ......lIIW. 1.___ r ;J " .'" ....\, ',:, ':' . ,".....,::;:..: , >/.,.i,)/;,",:;~? ',,~,.i:<'i:, '. 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",',"\;,:',.:. :.;.. ....: ',.~;:',\;r":\';:~ ,_..~.~\i;'::I/..' ".:' ;': :;',";,: '~/{:\l'>>:;~'{:<..:.':;:'ii><." "'. .' . :',;:"';;';':~:':t\/;;,i"; ','" ii'::\<:;:X :";:,-:,..:.,:,: ',:'" . ':.':r"j'.::"':'" ';""..:">:~>:;:::::-: ..."". ,,' ,..:, ....//'.';.,..:.::, :.".; ,,' :.r ,\'c.;/. :.;;:. '<.1 '\";:',;:,.::,<., . :',': . . "'.;::;'.;'.::, ..':.', ;::\:i'.::,f.i:.i::;:r ""'0":;;'( :).<:,\'A ': :),':~:,.,;.:::,./...: . ,.':Y<'.,:}"':.;;<::'t, >.~: ';::':::~'.:':>\:~;:.:'..\::., "'~,.;:). ,; I"',.';" , . ,j.>..;~'>:::J::: ,..': OJ,;> ;"'::.;, ,::>",. "\'~:,: ""';\".;':."": :>"',;,:.,:~{'t:~:/:;;.;;..,:~:.;":,,. . " .' '. '.' .'. "";'::"':":~":"'~ r;:""'::~. ;' ,f:}<;;;; :(':":"''. ~~i:;;::::;,<':,.,;" ..;;:".;-.ir..:~:::". /" ....',,: .... ..'.. ".. ..... .'.., .........=..1X.:,:~ '.'; ':": ,,". '.' ,'.. .' ":",'.. ... ':;'..<;' ,.,t.,' '., ":'.\ ". >::.... .. . . .' ' . <' .' :.... .",', '~.i .... -~ '>-''c,.:' >:::,:..... .,;; -': .. " . ", ..... ..... '.';' .'C.,..".:", : ':'::".' .., .;' i(.;......." .',.::/ ";'. : '.: '.' '," . . .. .;.... ..' '.> ;:, ." ". . . . ..', ',,' ....>':\;-::,.:. >'...':?::>.:' . .' , . .' :~( :/:i, :;.;':...;-;;.'.' '" .".. '." .....-.:-:.. .... }:/':"':/~:,';' . ..... .' l' .J:: ::';>~.:,<'~:: ." " '. ....:.:.. '.' i,/:.,.... : "<"'k';') ./ 7,c ':;.;I:}C:':'<: .. , ,:":;.'\~><. . :;:~\;:;\:~:;':~"<""i~' 'I . ....:. , .:: . '. " '. :". ',' , I . i,f.'}l <;t. '" .'If, ,'., . \. ,.' -",''C''"~'';'"'' " ".,' . ..' : '.:,' ' :., :'; ~"":";Mi:";:;,..k,....,~.__.,_. . ...1 J~~bd;\;<-..,,;..:-;' :;,~ ~~t1!1~~f;! :e. :. .... ;.: :';1.\'1;', j'. .r,. 'j~~~1'{:/,~~~. >, "'" ,.. i: '::?' ">.:. ,:'.. ';:..':'.:~<. :.. ;-::',::{;".. '::'. I,':" ';.'.:", , ;.; ...... ~~il'! 12200 CITY OF CLEARWATER CLIENT: 90044 JANUARY 14,1991 REFERENCE : i;:;~:.'~t~::;;/ FOR PROFESSIONAL SERVICES RENDERED THROUGH 12/31/90 103 EPD ~:i'1ii~ REGARDING FOLEY V. CITY & DER 90044-1 :f,~~t~ "};:"J' .l~:)~;W:; "<i,f:, ;t~" A T TOR N E Y SUM MAR Y RATE HOURS TOTALS 1,687.50 2, 776 .00 987.50 5,450.00 AMOUNT 11.11 66.75 18.00 161.25 219.60 7.00 10.00 } 22'~. 00 , 229.00 r 51.50 30.00 123.00 17.85 38.50 1,212.66 6,662.56 E P DE LA PARTE B B LEVIN P A RYDER 125 100 60 13.50 27.75 19.75 TOTAL FEES : DATE DESCRIPTION OF EXPENSE ADVANCES 12/21/90 LONG DISTANCE TELEPHONE CELLULAR ONE LONG DISTANCE TELEPHONE 12/26/90 MILEAGE EPD 12/10 CLEARWATER TRIP 12/07/90 PHOTOCOPIES CAPITAL CONNECTION, INC. PHOTOCOPIES POSTAGE 11/30/90 TRAVEL EXPENSES E. DE LA PARTE-TIA PRKG 11/30/90 TRAVEL EXPENSES AAA TRAVEL-EPD 11/20 TALL 1L/30/90 TRAVEL EXPENSES AAA TRAVEL-ESL 11/20 TALL 11/30/90 TRAVEL EXPENSES AVIS-EPD/SBL TALLAHASSEE 1/09/91 COURT REPORTER FEE BAY AREA REPORTING FACSIMILE TRANSMITTALS 11/26/90 COURIER FEE CRITICAL COURIER SERVICES 12/12/90 COURIER FEE FEDERAL EXPRESS TOTAL EXPENSE ADVANCES : TOTAL DUE : ,...'. ~..t1'!'~1-~~~.... '''q .. ,C-.. .... '._ ,,'Ow;'l' " ,.,'"., ,.' ". ~,....." -.. .~ '" ,~. .. '....."'"-. ..l. ; .... : t: " J I " I,~ :\ ~ .i \.r. , ,. .:rl 1 j ":,' . ~i 2:.1 Of. .f. ,. I ,.~:> ! , I '" j,{ "'j \.1 i '<. 1 :1 ~:J ,.~ ., ';'1 , I ~ " i ~~ . , :. I '~'I \ ..,,1 i . :..j .' 1 ...'; j .. .1 :~ {,':"j '..,1' . ~ .. ',) ..1 '~'1 '~. ~. ,~'>~ , J :i :: 1 d." ~'. I '~ .~ " ; ,:.1 j :A .. { j ,';",1 ',j :i \\ -1 :~;~ ..~ ." ..,~ :~i ,;:1' il{::~ .... .{. l .' ~.'."'I<I'.' ~i/'ii~ , J"'- !"~'~~~;\~'~ " ',I' .~ ,'" ..';: " ,;:. <,' ,>' 1:...' "" " ' '.. , .;,' , ' . ': :\Di[~~;;~~;;;~~~~~;~..::,~:.~ :",:.~. ~ .... ',.', ..,. '". p CiTf OF CLEARWATER CLIEHT : JANUARY 14, 1'?91 REFERENCE FOR FROFESS!ONAL SERV1CES RENDERED THROUGH 12/81f90 REGARDING : FOLEY V. CITY & DER ./ 103 EPD 9'0044-1 . ,: ," 90044 12200 DATE DESCRIPTION OF SERVICES RENDERED ATTORNEY HOURS 1Z/01/90 REVIEWED DRAFT DER RESPONSE TO REQUEST FOR ADMISSIONS. lZ/OL/90 REV1EWED NOTES FROM L1/30/90 SETTLEMENT MEETING. 1Z/02/90 DISCUSSED TRIAL PREPARATIONS ~ITH ASSOCIATE. 12/02/90 REVIEWED DRAFT SETTLEMENT AGREEMENT. 12/02/90 DISCUSSED PRE-HEARING STIPULATION WITH ASSOCIATE. 12/02/90 REV1EWED MEMO FROM CLIENT. 12/02/90 CO>>FERENCE WITH E. DE LA PARTE RE FURTHER PREPARATION FOR HEARING. PREPARED DRAFT STIPULATION FOR SETTLEMENT AGREEMENT. PREPARED DRAFT PREHEARING STIPULATION. 12/02/90 WORKED ON EXHIBITS AND PREPARED FOR ADMINISTRATIVE HEARING. 12/03/90 REVIEWED DRAFT OF THE PRE-HEARING STIPULATION. 12/03/90 MET WITH S. LEVIN ON SEVERAL ISSUES. 12/03/90 TELEPHONE CALL TO C. KING RE E~HIBITS. CONFERENCE WITH E. DE LA P~RTE RE PREHEARING STIPULATION EXHIBITS. TRANSMITTED DRAFT SETTLEMENT AGREEMENT TO CITY AND CONSULTANiS. TELEFHONE CALLS FROM C. HUNSICKER, B. BAKER, T. BUR~E, D. MCLAUGHLIN AND T. RE'ESE. CONTINUED WORK ON PREHEARING STIPULATION AND PREPARATIONS FOR HEARING. 12/03/90 PREPARED FOR ADMINISTRATIVE HEARING. PREPARED EXHIBITS. SUMMARIZEO DEPOS1TIONS. 12/04/90 REVIEWED AND CORRECTED DRAFT PRE-HEARING STIPULATIOH. 12/04/90 CORRECTED PRE-HEARING SiIPULATION. 12/04/90 CONFERENCE WITH ASSOCIATE ON THE CASE. 12/04/90 TELEPHONE CONFERENCE WITH CHARLIE HUNSIC~ER. 12/04/90 TELEPHONE CONFERENCE WITH CHARLIE HUNSIC~ER. 12/04/90 AL GALBREATH RETURNED MY TELEPHONE CALL. 12/04/90 CONTINUED WORK ON FINALIZING PREHEARING SiIPULATION. TELEPHONE CALL FROM D. MCLAUGHLIN RF. SAME AND DRAFT SETTLEMENT AGREEMENT. TELEPHONE CALL TO T. REESE RE SAME. TELEPHONE CALL FROM T. REESE RE VOLUNTARY WITHDRAWAL OF PETITIONS. CONFERENCE WITH E. DE LA PARTE RE SAME. TELEPHONE CALL 10 D. MCLAUGHLIN. TELEPHONE CALL FROM T. BURKE RE FOLEY. TELEPHONE CALL TO c. HUNSIC~ER. RECEIVED FAXED LETTER FROM LWV R~QUESTINe ICPR MODEL.. CONFERENCE WITH P. RYDER RE EXHIBIT WITNESS LISTS. TELEPHONE CALL TO EPD EPD EPD EPD EPD EPD BBL PAR EPO EPD .25 .2!5 .50 .25 .50 .25 10.50 6.00 .50 .25 BBL 8.00 PAR 7.50 EPD .50 EPD .25 EPD .25 EPD .25 EPD .25 EF'D .25 " .,;.. :~'";::'I,' ;::, 1~;:. \...?:,\~'~;~.~ ~::: .. 1~"I'~'Y'" ~ F "'.,~.~ '~'A:: ':':"~~~\~cg-~~IJ}~ll~~:'"RZ'\}", Interdepartmental Correspondence Sheet .. . : '-"'" ., :~~.."'~~<:/;:\." ;'t.'::,.,:,~.,:.\. "":- !~,~~~ ,< '~,::\" '~ ....;.-,.,:..". '\': '''" ". "', .., ..i"r-" , , .; , ~ ' "j , I, ... ',. ~ ' , ,~,. 1 ,':, " .I:;ili\'.!'''i:''&::~;;;;~ti:;';':~i!i:~. ,,, I".,. " ; ; . : :.', .: ;J:., ". .,.. '. i '., ::;'.:\!Ft~.,:i:J&r.: .,' :,~~~ I ,'," "" . '.. T I.,. , " ""~I .....i ... " ";,:~:::'i~~:\(.:::?< \;!.'/ :':,' ,t:;~:: ;.i;,::h;:{,.';::..' f'. ,I.'. ':~'.:.'" ) ~ ..: ,~"~.}.'.~" h.... ." '!" .'.. ",' '.'~ ~:.~ ~." '_' ',,'.' ': ,'.F ,._','.0',1.., 'il TO: Ron H. Rabun, City Manager ~ Ream Wilson, Director, Parks and Recreati~.~ Michael Wright, Assistant City Manager FROM: VIA: COPIES: SUBJECT: Gazebo/Mandalay Park on Clearwater Beach DATE: January 22, 1991 The City Commissiun, at the Work Session of Tuesday, January 22, requested information regarding 'the Mandalay Park gazebo which is included as a IIpenny For Pinellas" project. Specifically, my understanding is that the Commission wants to know if the gazebo is needed and if it has support. First, our moving the project up from 1993/94 to 1991/92 was prompted by a letter we received from the Clearwater Beach ~sso~atQn .Fgbruary 23, 1990 (attached). As you may recall, ~~ultQ~riginally headed a program for the Association to have the gazebo constructed at Mandalay Park as a memorial to the late Henry Henriques. In talking to Paula today, I understand that approximately $2,000 was originally raised but that this money is no longer available. Also, I understand that the gazebo will not be constructed as a memorial to Mr. Henriques. However, Mrs. Boulton remains a supporter for the project and feels that the gazebo is needed for community activities on the beach. Specifically, concerts, speakers, art shows, flea markets, etc. She feels it would be a focal point for beach activities and that it would compliment the ferry service which now docks directly across the street from Mandalay Park. Further, I also contacted the current President of the Clearwater Beach Association, Mr:?tr.D.l Don~. Mr. Donovan informed me that some of his membership~ favor of the gazebo while some were in opposition. He indicated that the Association would be meeting on February 12 and that their position might be discussed at that time. ._~ ,- Finally, I contacted Mrs ne Garr~o ascertain whether or not the "Clearwater Beach Blue R~ bon Task Force" had taken a position on the Mandalay Park gazebo. Mrs. Garris informed me that the Task Force has not taken a position and has not discussed the gazebo. However, Mrs. Garris indicated that she might bring this matt~r to the attention of the Task Force at.the next meeting. I r "'O~I:"r . """~', <i~" {:/~;,'.:'~:< >' ',.1,< ' '\ . ",... . ~ . to';", ., ': ' , 1....1. L' ': h.., ,:.' . {. ,','. ~.L...: ;-~l;"'T...~/";.'~ !: .t' \.~, \If. :J;~;'~H.~'~..... :{;j~f,~...r:'.'\:~J.~!~,~r~?~~if...~~~f,:ijf""~~'" ::"J~~~~?f'\.'~~~ !:~, ':: ,',' : ' . .~:, ';':{~"'~; "~~,;'(~':~','::"(:I''Y:'.;:':' ?':'~'::~:-"'Y~"~~~~' . ~ :)}fl\ . :,',~:,," ~: '~~'~',+::'. >;:~~'::".; ,: . t , '0!1\Bi~j~~;';'i:!~~,~!(~';',. .' ~, '~..; +",.B ~ ~~_""'" "A]~(lfA;, ) , }~:~~I)J'1t!}~~,,~,~~,,;t,rl;.j.'}~'i'''\../:''' f ': ~ \- ,/i~t~t:>.,:.'_::~::t;fJ~(,:..:;rr": ',.:' :. :',' ". '~\.;'JT'",\"l.#~...;.:", Ir~~"! ~ I't. .,.. ~" " ""-.'<"", "._.".<.. .,,[ '. I 'j i:~;;~;~~C:' ';i~;ff;~;,~; 5<,:!~' ;ah~.'''~:'':.;;.:r.'.}, ~t'C!~ ,~I'l>;i"':i~' ;\.':::~.. '1'701/<",; .~,,, ~~'l. t ~~~t~~~,,"f ~U~ik~:i~ ~1 ::,:'!,r.t:t~.~ ~ ~/}t{ ~'.. ...;.: .~,-:~, tt.f~~1trn..S).,~f'i,.\{.\.;;T,loi'...,{~JY4i};f :', 'lJ"'\:-;W/ :.'. dj,lti . " ':~~f.(\~~tJ~\}:~;'~~;t'~~~~;;~{~;:~:'7.";:';,.r~:;~. '.' t,t~:~o' f\);,,<' \~V~1\..JI ~~"I)> '~" p::.:{ l'~ L :." J'iii~: ,.t'l.:.,~._~~,t ,~l~f~";..,,~\.:\ .:~:~"..: .' .1.'(~ """'-1' i\,"""_ 'r'N''-""", ~. " .... ',1: ;J"..r. " ','", :; ..~~ ' .ii;'i)''t, ;.,.. I,'': ~.~;';~\f~;~;;r!~:'~\;;\:?t?W;)I"~'~~;t'~~>t'I.~~:'1::rr;f~~~'~ ' ~':,: ' I:;'" ,", /;' , f, .,; ,I, "/ "'", ,\ .r '. '" . <, ';.. ~'~<?/"~;'~' ::.:: ...., .. '. I.', .'.'.".... 'j', .', , , ]\ r' ",.t, , " ' ,I'l! '4 , " t~j!;~jii:i~~;';;:ti;:;".;"..e_,,__... . ....'.......... .,J"" '.:'.-'....,:.;.:,..,l,~.i..-::.(..l:"..'..~'..;. ......,.,-1. .. .:';.:l' .~;J> ;,:'~~ '"- :,;..;.:__'~:\.'~';.,J. fo,jo'. P~"'b. .... .' .!' ..~jF. -~-~~~~~ CLEARWATER BEACH ASSOCIATION, INC. -~~ P.O. BOX 3295 CLEARWATER BEACH FLORIDA 33515 February 23, 1990 Hearn Wilson P.O. Box 4748 Clearwater, Fl. 34618 rear Mr. Wilson: The Board of Directors wishes to commend you and your landscaping that has been Clearwater Beach. The residents and visitors alike. It is our understanctin~ that funds for park renovations (e;azebo anrl wallcways) are targeted Parks Department's 1993-94 budget. Upon viewing the the completed park, we would stronely ur~e that this budgeted project be moved up to 1991-92 so that people of Clearwater and beach visitors can more fully utilize the park before another 4 years elapse. Hopefully, it will not be lon~ before this area is also enjoyed by ferry passene;ers. filandaJBy Park is certainly on its way to becomine; a lovely jewel on Clearwater Beach: of the staff clone thus progress mane Clearwater Beach Association for the beautiful far in r.lano alay Park on enhances the park for completing the for the plans for Thank you for your consi~eration. Sincerely, t:U_Da.;' Jiuda.--v T,orl'~\ine Freitag 0 Prerd.r'cnt ~ '. " . .,... \ ) I-P\ : " ... "") r 1\ n ~. , / i '. -RElmF f, \ \UN ....--....., , I \ ", :' " ',.";'.' .'- .~: " "';' " '. .', , .r, " " ,.,1.:.,:', '-:":::':,: ~:~. ,~;'~ ~?::: '~, ,'/, ' -- "'-.:" '0 ~' l : ~ ' "',,,", '1 ',..:r- ' .' . 1 . ~". ...., ~""I"~''''' " t .... .'. "'Fg;H;~~1~~lj~t1' <<(;,:,:, , ; , . .\.:. . l. ~M1,;I";:Jj, ~IJ!r,!""U'f ./\: . ..... ".... ~~?5I,.~1~::':'t{~1'~y~,~:~.,:<:i~.?:':';,':: ~,(..t. tI,.~... :ir,~.~. I .....f.'. "1 ..>,! ,,'. ;, I" ..1 _ ,_ H' ','1" . -: t:' ,~,!. ~ v~:,.,;:\:,:!:J~:..,:<:;U;\::~;;;~;',:i::?;::~~~;J~~~(~;;.~:!/f' . ". :;. ,~: ~. " "j!:!\~~~lf!lt I.., "'1 " fl., ".... .t,,,V~')r.-'" .. Ji(~~fr~;N:~#ll~i. . ,to: fJo~"~F' t. , :~ .j 'I #' ,,, "REVISED MEMO It C I T Y 0 F C LEA R W ATE R Interdepa:~men~espondence Sheet Ron H. Rabun, City Manager~~ Charl~ A. Hunsicker, Asst. City Manager/Op. ~~ c.. ../2 - - William C. Baker, Director of Public Works TO: VIA: FROM: COPIES: E. Deptula, Dir. Adminstrative Services; Cecil M. Henderson, Jr., ADPW/Eng.; Bill Held, Harbormaster; Ream Wilson, Dir., Parks & Recreation; T. Jennings 1 Chief Engineer; SUBJECT: Status Report - Fishing Piers DATE: January 23, 1991 At the time the Penny for Pinellas project list was being developed the Public Works Department proposed that a project entitled "Fishing Piers" be included and that i.t be for a total amount of $2 million dollars. Two hundred fifty thousand dollars ($250,000) was to be allotted for 89/90 for some early minor work; and $1,250,000 in 95/96, and $500,000 in 96/97 was to be for the major effort. At the time of the project's development it was our intention to accomplish the following: the old dilapidated SR60 bridge from the mainland across the inland waterway to the eastern end of Memorial Causeway, and which is in two sections; and the bridge over a channel at the western end of the causeway very near the bait house, and also in two sections; were to be removed due to their advanced state of deterioration, requests from beautification interests, and the disregard for safety rules relating to fishing. At the December 20th Commission meeting Commission approved only the rebuild of Big Pier 60 and instructed us not to accomplish any work at this time relating to any of the four sections of dilapidated piers, excepting to remove the unsafe portion of the easternmost bridge section over the inland waterway where fishing now exists. This will eliminate the ongoing problem whereby fishermen continually remove and cut fences which have been erected on that bridge section to keep fishermen off the deteriorated cantilevered sidewalk. We will return at a later date with a plan to repair/replace/remove the dilapidated piers, while at the same time providing for the needs of the fishing and recreational interests. WCB:jl Attachment ", ",. "'-"-- " '""t ,;1.", ,ir':"',~:::? ' ....';.."l : " . . ,'" '~''f '. .':.... ,...,'.r." , ~d ~ ~ ~~ll,,;,.., . " .'~~.f;:;i~ ,::: . '-'~~t)',\~~;;';'~".r:~,'*" '. ''''{;'~'',:f~' .'..:-,. ::~\.t';~1f\~""':~;::~J/;:~~}:"""""i. ;,"".~r:f~~,"1~~~~:.tl~t~~.~~~~~~ " Sl 0 11 . f . ~ t. . a ,\ , Ie g ~ :: tl tJ .. 0 ~ .: g .... \'IQ . . ~ 1M .,., . u U 1M ! 1 ~ . ~ g ,. ..., 8- 1IO ::1 ! a j i ~ . ! II .. G s .. g ,!: is .. .-4 j .. i .. ~ ~ B-1 Revised ...~'---~ '\ .... ~ .' ~~., , ,. . " ,~ I I , I I , , I I I I I I I .. : a I ., :-= I'~ Iii .... ii ., Ji ., co "c:l 'd IlCl i .... 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" I \ I.",;...., t;5i&{i~f~;;";;~!;'i;~"x;.. . ... . ,;:~~~ , ':j~~ "" " , '" ~ , , . ,I, ,.'\ " ' ", " ." ./:, '5' ",J: ~"j" :,<, .~};\~::;-:;:;",~~~::.~I~;}~;:"~~.~t~~~:;;~~, . *REVISED CLEARWATER CITY COMMISSION Agenda Cover Memorandum \9 ';... , , '!. ~' It,. ~~~~~{K;~.i' ~"", ;, ~ _"'.. cC ~ :-'.-. ~~ ~ ....=. ~l ~TE~.~,;::"I' ,.....~"H',' SUBJECT: Land Development Code Amendments - Initial Series of .Staff Initiated Code Amendments In the Second Phase of Proposed Amendments. Item 1# Meeting Date: ,1 :,:' ':'. 01/24/91 RECOMMENDATION: City Commission receive the proposed amendments to the Land Development Code and refer the amendments to the City Clerk to be advertized for public hearing. [ 1 And that the appropriate officials be authorized to execute same. BACKGROUND: The staff has prepared the initial series of Land Development Code amendments in the second phase of proposed amendments. Due to the large number of amendments in this second phase, the staff will bring only a limited number of amendments to public hearing at anyone time. This will allow adequate attention to be directed to each of the proposed amendments. Each of the proposed amendments is summarized below. A. Vested Development Rights. This proposed ordinance modifies the recently-adopted vested development rights ordinance by (a) permitting Development of Regional Impact (DRI) projects which are revised in a minor way to continue to be vested; and (b) allows projects associated with expired certified site plans, final site plans, or recorded subdivision plats to be vested if all applicable impact fees are paid Q!. substantial site improvements are made. B. Marinas and Recreational Grounds in PfSP Districts. This proposed amendment expands the conditional use requirements for marinas in Public/Semipublic (P/SP) Districts to allow the uses currently associated with the City's public marina, including commercial and office uses and alcoholic beverage sales. The amendment would also establish recreational grounds as a permitted use in Public/Semipublic Districts. C. Fences, Walls and Hedges. This proposed amendment creates location, height and setback requirements for hedges; it also revises fence and wall requirements to accommodate swimming pool fencing requirements (by insurance carriers) and to permit taller fences and walls adjacent to street rights-af-way from which the property is not addressed. The major changes associated with this item are discussed in the attached memorandum. .~ :_~.( ....'." ., D. Attached versus Accessory Dwellings. This proposed ordinance would amend the definition of what are currently referred to as "attached dwellings" but which are correctly described as "accessory dwellings". An attached dwelllna typically describes a duplex, triplex or a multifamily unit, whereas an acceSsory dwelllna generally refers to a unit associated with a nonresidential use. E. Permitted and Conditional Uses in OL and OG Districts. .Provided as part of a separate agenda item. F. Noncommercial Recreation in the OS/R Districts. This proposed amendment would allow noncommercial recreation was as a permitted use in the Open Space/Recreation Districts. G. Residential Uses in the CG Districts. .Provided as part of a separate agenda item. WP\2LOCPHS2.CC Reviewed by: Legal AA Budget AA Purchasing W\ ~~: M9mt.t Other Commission Action: o Approved o Approved w/conditions o Denied o Continued to: W\ Total User Dept.: Current FY Funding Source: o Capl. Imp, o Operating o Other Attachments: Prqx)SOO orninances: A, B, C, 0 & F fvt:nD RE: Fax::es, etc. Advertised: Date: Paper:' Gt'NOI required Alfected parties .. 0 Notified o Not required ~~Itted by: y:)1 7iJ Appropriation Code: CltyM o None -".., -- I ,1 \ i'';'''..- ':;:~".-'.: i .:;..:'; ..~ ", " ~.., ~'."~~'r,: , ' . ~ , ';:' " '; :.~, : I ,:':': '. :~.: ;:,~:/.::.,,,.~<, ....' .. , 1,:,.:.'." " . . .'.' ,... ..",~"l.~,'''" .';(, ..'........;.'..,:.;.,;l,;,,~~;.,r.;Jt'~::o(~,:~:'.~~!<lIt'!i~'~.;t;b'I~"v.l1r.jl\jj . . ..~', '...~' ". '", :..'.. ".,.' "~4r~~j>','<J",~:.\.~., ",:....:"...,.:':.'~>: t..;~h:'.,~i""'';;J,?~;'~~ki~4i~\~~~~'},i,' l. ~ ' " "'."'L!'f;"" ./>,;...t\~ .;'" ':, c ',l'..~~~:~~:j_'~\:l~\; !i,'.2:T:<I,.~\:,T! ~J ~'::'::,~ '(., ~f ',';'1. ,(...." ~ ,,'i~ 1 >1'", "11 ": ~ ," ,,' " , , '1 ,\.. { t.; )~~ , ~,:;{:~:, , ~~,\;r 1.1" .'':1.' '.:~:'t to' " ">I~ ':~ '~1 "~ , -, .~ ..'1' ~ . .'~ , :\. . ",I,. ,~.J.. .., f ,t . - {,>~~~~~1~srw~i'ij:;;i\,.'. :i. " L ~r.X~; '~\)..":; "..~~,I..":"'{ i.; ~, r- I,: .." W , ;;~;;i\~~~~.:~); ~~}:',\ ];;Jg~;f:~\?~\;>JI;~~''''~'' ,'" "j\" , ,~ ~1 .. ,.J, , ." ~, , J~:~,:~~~~:~~;:: l' fJi;:~~'~':"I' ':'.:'-' ,I::<:~[.~' ",,'" ,- '.. '... 't"}\,f~~~t-' i \ /"1''''' , ,~, _:I l" \' "'?~J~~~~:!r~i~ii~!t':.' ". .'. ...'}, i:;;:t.1,t;:;f' :~*t~~. 'i~:~~t;/ t~{Y': " ,,' , ' ORDINAMCE NO. A AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; AMENDING SECTION 137.074, CODE OF ORDINANCES, RELATING TO THE THRESHOLD GUIDELINES FOR VESTED DEVELOPMENT RIGHTS DETERMINATIONS FOR CERTAIN DEVELOPMENTS; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Paragraphs (a), (e), (f) and (g) of Subsection (1) of Section 137.074, Code of Ordinances, are amended to read: Sec.' 137.074. Threshold guidelines. (1) The ri ght to deve lop or to cont inue the deve lopment of property sha 11 be found to exist if any of the following threshold guidelines are satisfied: (a) The development is an approved development of regional impact, and is cons i stent wi th the current deve lopment order for the project. or the development order as it mav subsequently be amended, provided that no additional level-of-service impacts are created as a result of the amendment to the development order. * * * * * (e) The development is consistent with an expired certified site plan for which all applicable impact fees have been paid or .afl4 substantial site improvements such as, but not limited to, the following, have been installed to city standards and in a manner consistent with the certified site plan: water, sewer, drainage facilities, roads, or parking facilities. (f) The development is consistent with an approved final site plan that has not been certified but can meet all requirements of certification, for which all applicable impact fees have been paid or .afl4 substantial site improvements such as, but not limited to, the following, have been installed to city standards and in a manner consistent with the certified site plan: water, sewer, drainage facilities, roads, or parking facilities. (9) The development is consistent with an approved, recorded subdivision for which all applicable impact fees have been paid or .afl4 substantial site improvements such as, but not limited to, the following, have been installed to city standards and in a manner consistent with the certified site plan: water, sewer, drainage facilities, roads, or parking facilities. .,.,....,..~y": .. . '....,. ,.,.' ,,:, ," ' .,.........4^....a:~.,. ..':..'r.~,.: .~" -:-... .<1...__, .. 1 J l " I,', I' I..' ,',. I .'... . i.... r ,.' I l , i.. ~ , .~~;:~!tJ>t:;~'~~}\\:~fi~~:r'::f(~'~j.1:.t:~:~t~:C~~~(l.'",-;:~!!'?:;;J~?"~i:;.:: !Ht~.,.o:'~':;" . . ' -'~ '.' . '""'.. - "'," .' ' I" .', ~.,,' '/I;" , ~1!;~~"~'I:.,,':},~'~'?:j.f.~rt,~'7;~~:r,t~~~~~1/'.'('.!;~:~('.!..,:jJ4~'j'!I;9;~~f.:\~~'\~i1.~~r-:~~.' ~ :..., :'>'~', ' ~'l.~ ,..~ , ' .: >:,("":~':~:~~?\:'::!:_~::i.:,r~~:":::" :;:~~~~r ":>~~,:>(}:"J..t;':'" "l ,.~" , "jt'::~', .j.. 'c : ;,J'i;,:;:~{;,,~~~(~r:it~~\rj,~);..... . ~ ,~drb f~\~crf'\Rt,"t~',(;::",,~~-; '\:i~!iifJ!f~~!~~:f1f(0;~'!;;tzt:~~f~~!i~1f.;~~:i~!~~~~i~?2:i(:(t;<J . l~ll"ti.~.......~\:o"""': ... ,;,;' -"',. _.,'~' ,,,...,,...,..t.~-"" '--'"'''~'~~'''7';:;'1~~.1-:.i-~~",\i;,l\~lil'\'W~iil~M!J:l>;,.\rr?P~ ~l\,m -~..&nr;j_....."" .....~.._. _",..,It......._....._'t,_\tu'_.._<w..~...~c.o...~--.,..._!\'-l...."'_1.1aU>...}j.~l"Ill.~....i w.~~~.ud:itlil~ Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Mayor-Commissioner Attest: Cynthia E. Goudeau City Clerk Approved as to form and correctness: M. A. Galbraith, Jr. City Attorney 2 ~..7::'., :-r ,...:-\.',I' "'';':~''~~:''A''''~:>' .';~j,.:\,'~ ":. :,.;'f.....':~.:;'O"~:L~!:~'.,... ";~>";:.:;;,..,,,:..... ~., . , '" :': {' '1;- ,\ -. . . - ':":i?~;tjt~~:'''J~1t'?~1~~'t-'~I~~I~~ ,~ " "}~ .j,'; ?;::~';;+>"?~1;.:;"', "" \:. i " : "::~t""""",,,:\~,~~,,~,~"'''''',''n... }. 1 { ',f .. ,~::".{.~~:\~~:t(~~~":~:,' ':,,<:': ' ""::' ... .;;;:;f~~~~i.\:...yJ~:. , .,.....', ....,"'!." .... wire fences shall be generally di$co~ragcd, but may be permitted by the building director in accord with subsection paragraph (i) of this section. He doe plant ! ~ , -' l '.' ~ e I '. species shall be compatible with Clearwater's climatic and soil conditions. of-way, right-of-way easement or drainage easement, unless specifically .' . -:'~:. .. .,<f~::r>,::'" ,~,! t' ':,t :'; (d) Easements and rights-of-way. No fence~ ~ wall or hedqe may be . "'\ . :~ -l . .~ located within any easement or right-of-way or enclose any water meter box or manhole, except as follows specifically a~thorized iR accors with tRe followiRg: (1) No fence~~ wall or hedQe shall be located within any public right- authorized by the city engineer. (2) No fence~ er wa 11 or hedoe sha 11 enc lose a water meter box or manhole, unless specifically authorized by the city engineer. (3) F ences..1. .aM- wa 11 sand hedoes may be permi tted wi th i n ut 11 i ty easements subject to: a. A suitable gate or opening being provided which enables access to any utilities, meters or like facilities. b. The ri ght of the city or franchi sed ut 11 ity company to remove, without cost or obligation to replace or restore, any such fence~ er wall or hedoe and other landscaping as may be necessary to maintain the utilities located in the easement. (e) Orientat ion. Fences and wa 11 s placed with in a structura 1 setback area shall be oriented so that the side of the fence or wall facing or viewable from a street right-of-way or an adjoining property is the finished ~ide iR tcrms of matcrials and thcir treatmcRt, with all support posts and stringers facing inward (toward the property upon which the fence or wall is located). Chain link fences shall be exempt from this requirement. However, if access to a portion of a fence is wholly or partially blocked by a building, fence, wall or other structure or by dense fa 1 i age located upon adjoi n i ng property and adjacent to, but not necessarily adjoining, the property line, the support posts for that portion of the fence, but not the stringers, may be installed on the outside of the fence, facing away from the property upon which the fence is located. (f) Height. Fence..1. ~ wall and hedQe heights shall be measured from existing (natural) grade and, except as may otherwise be provided in subsection ill u-nless specifically superseded by a provision contaiRcd iR the special requiremeRts containcd in paragraph (i) of this section, shall be in accord with the following: 2 'I'" . "" J 't. ','. '.....', "', " . :;,:.<'>:" y '..:~,r:,~:f.'~',' ,,:.~, :".::;' '^l~;;':J.tt. :;~ (!;~~:$~~;~~'i-i~}~~~r~?~" , _;'/,\r.'.' " ' .'~ ,".... .' . . , .", .".... " * ,. .. ." .,' ~ . ~ ,,; i' . 'm' " ,.t..;.,.. .. . ',1 ,,:, ~o ,"'~I ,~ :~ '>'. ". ,'. ".. ., ':1 ':1 ~i1 .j d !l 'j ;1 I I I (1) Fences~ afl4walls and hedoes exceedinQ thirty (30) inches in heiqht shall not be permitted on any waterfront property within fifty (50) feet of the water or within the structural setback area adjoining the water (whether such setback is measured from mean high water, the coastal construction control line or the rear property line), whichever is oreater. However, fences. walls and hedaes located within ten (10) feet of the edoe of any swimminQ 0001 shall be permitted to a maximum height of forty-two (42) inches. (2) Fences.~walls. and hedaes shall be permitted to a maximum height of thirty (30) inches within a structural setback area from a street right-of-way where the property is addressed from such right-of-way. However. fences. walls and hedQes located within ten (10) feet of the edQe of any swimminq 0001 shall be permitted to a maximum heioht of forty-two (42) inches. (3) Exccpt as provided iR the followiAg recit~l (1), feRces and Fences, walls and hedoes shall be permitted to a maximum height of six (6) four (1) feet within a structural setback area from a street right-of-way where the property is not addressed from such right-of-way in sinole family residential districts. In all other districts. fences, walls and hedQes shall be permitted to a maximum he;Qht of four (4) feet within a structural setback area from a street rioht-of- way where the property is not addressed from such rioht-of-wav. (4) Fcnccs and walls shall be permitted to a maximum height of six (5) feet withiR the structurJl sctb~c1( arca from the followiRg street rights of 'Nay, as limited, where thc property is not add~csscd from s~ch right.of waYI a. Belcher Road, from Gulf to Bay Boulevard to State Road 580. b. CouRtryside Boulev~rd, from Belchcr road to State Road 580. c. Hercules ^veRue, from G~lf to Bay Boulevard to Sunset Point Road. d. Landmark Drive, from State Road 58D to Enterprise Road. e. State Road 580, from Belcher road to Landmark Drive. f. S~n$ct PoiRt Road, from Hercules Avenuc to U.S. Highway 19. 111 f&} Fences and walls shall be permitted to a maximum height of six (5) feet behind a structural setback area from a street right-of-way, irrespective of the otherwise applicable side and rear structural setback requirements. No heiQht restriction shall aoplv to hedqes under this subsection. (g) Setbacks. Except for nonopaque (no slats) chain link fences~ which shall not have a required setback, fences and walls with a height greater than thirty (30) inches located within a structural setback area from a street right- ',. '.',.., ll~~ij;~~~,(;!{!t................. .. .. f~.;~'~:.f{.~:: '::~:</;.: '" I . :::: . J';'1':;~"i. ......~,., ;..' '. I: ., . :;~*'N&;li~Y<:il;:" . "{_lJ 'JU' ~ ., i- 3 ----. , ..........~<f<',-,..~ , '\ \ , ,'" : 1,,;-' . l~ '.C. . ,.'., " ,,' . . .:,: .', . '. j ..' . . . . . .,.,..t " '.. 'ht<-!'l': ,:;IJ!!i;,~,:';,,,,!.ui : '.' ,,<,~ , , ',' ~ , '. r " . ;," . '" .. ' " ' , ~. ' ' ..; :" '.: . " "'-"i.~'/' .:'~'t,!~r;'i?'~:~1f,t~~:~"~;,~~;i~~\r~1 ~', . . . ,', ' , ",' .". , , :."...,:1.,..:...:--: ',. l ' . .,; " ;:',l:,...,,:...:~ ~",.,' ,:.~ ,:', ~:,'., ' ," ; ~:~f.Ci :.. ",,:, . . '\"" , " .' . ,. . , ' f~ , . d ,..J .' ~ rl ',1 '. ~. , ," . 'i , /; ,.j i :, ; ~ . .J I ! 1 \ i j i , ,'~ I .....,' 'i l , , I . 1 ! i of-way shall be located no closer than three (3) feet to such right-of-way in sinqle family residential districts and no closer than five (5) feet in all other districts: such fences or walls shall not conflict with the perimeter landscapinQ required by Section 136.023. (h) Landscaping. Except for fences and walls thirty (30) inches or less in height and nonopaque (no slats) chain link fences, fences and walls located within a structural setback area from a street right-of-way shall be landscaped on the outside (right-of-way side) of the fence or wall in accord with all provisions and specifications contained in this subsection paragraph and in accord with a landscape plan approved by rcquiriR9 the approval of the director of environmental management. All plant materials shall be maintained by the property owner in a healthy and orderly condition; any materials not so maintained may be ordered to be replaced at the direction of the code administrator. Any landscaping in proximity to a public sidewalk shall be maintained so that unobstructed passage is afforded. All required plant materials shall adhere to the specifications contained in section 136.023 of this chapter and the following: (1) Shrubs shall be planted along not less than fifty (50) per cent of the lineal distance of the fence or wall generally parallel to the street right- of-way. (2) All areas on the right-of-way side of the fence or wall not landscaped with shrubs shall be planted with ground cover or otner vegetation. (i) Special requirements. (1) All fences~~walls and hedQes located within a structural setback area from a street right-of-way shall be provided with an opening or gate of sufficient width to allow access outside of the area enclosed by the fence~ ~ wall or hedqe to such right-of-way for the purpose of facilitating maintenance of any required landscaping and the street right-of-way. (2) Chain link fences for public or private tennis courts shall not be required to comply with height regulations contained in subsection paragra~h (f) of this section provided such fences comply with all structural setback requirements contained in the zoning district assigned to the property. (3) No fence or wall over four (4) feet in height shall be permitted on any townhouse lot except where the fence or wall aligns the perimeter of the townhouse deveiopment and is uniformly designed and installed along the ! I "'~""'''"~':f,l../> ...... .... 4 ~ ' " , " ~.., r ::~; 1 " I , , :"<.::' ~ 'j'. I .'.', ..,', '''':'.i> ':;'";~;,;,);,~:'ili7;~~;;::;:>...,::,.~ "..' .. .. .: .... ,..... >t" ~..,~...:,~,.:.: ;.j . .., ,",j<. di · ....~ . ,. .1 t development property line, in which case the otherwise applicable height and related standards shall govern. (4) All fences~a&G walls and hedQes located OR carner lots which have a height over thirty (30) inches and are located on corner lots and positioned within fifteen (15) feet of a street right-of-way shall require the approval of the traffic engineer to ensure that sufficient unobstructed cross-visibility is afforded for the safe movement of traffic. (5) Those properties located within a subdivision which, in conjunction with the approval of the subdivision, were required a fence, wall and/or landscape plan, shall not be permitted any additional or substitute fences~ ~ walls or landscapinq which otherwise contravene the general purpose and uniformity afforded by the plan. (6) As many as three (3) strands of barbed wire may be installed atop a chain link fence and oriented toward the interior of the property when determined by the building director to be necessary to preclude entry into a hazardous location or facility or to protect the exterior storage of materials or equipment from vandalism or theft. Under no circumstance shall barbed wire be permitted atop a fence which has a height of less than six (6) feet. (7) Cha in 1 ink fences sha 11 have the prongs on the top of the fence turned down. (8) Temporary fences around construction sites may be approved by the building director. Such fences shall comply with any reasonable co.nditions (e.g., height, location, materials) as the building director may determine appropriate for a given property. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED .:;"..."....,.1:., ...... ". . . ''",Jjh';'''''. Attest: Rita Garvey Mayor-Commissioner Approved as to form and correctness: Cynthia E. Goudeau City Clerk M. A. Galbraith, Jr. City Attorney 5 \. c;t, :~~ , ;:~ ,','It' '-:/ 'I:' ~: .:~, , ~~ ! ,',I ] .,1' ',' """>:"",".'.J,;-',,.\ '. ",I",.", "'. .' ~;;~I~t@11;~I":;f:!r;i~t;{,;,;::: . rn....ill~t~Ce/H.f 'l'~,;"'~"'f"'\;iL.;-t".,t~ ;} '''" ~':L~ , '- ,~ ~~~~1.~~~~~if~if~~1~1",,~i:~:" "."" 1, ''''.' ""f'" ',,""'i' l."" , ,.; ;, .J "",1, >,;. ",'" " ",~' \" '.',',1';., ' 1:',- , ',',~,; ':";~:-: ...:.,~: ::, '('-~";':'~ ".... , .' ,,"; I . ';\ ":1.' ,~I ~ .' , :,.".... ~~. : J,~-l J' ..... . </,. . ,.';~3:.ii~ h:i!~"~;/ .,. . J,..,v..;~" )'1\I.,,~,,'''-'...,. 'JI ;, I '/I'~.,\...~" 'to , l:, rt~'\"':""" '; '\\::t'i~:~~~;1t~j1Ifi~~~q~*ti;~' , l' ..~.;.p".,.: "j" ,'~:";oJ(..t,,kr' . . I". """,' ,1 ,,',,""1."'''' ;tf,/(i;\t<', , '~'. .;; ,..', .6!~'~,..). ~;lJ'tI""}{Ir...~\;. h;'- :.'1 '" \~:~,~.iifJ;~8~;iT' 'r?~f~l~/: I ' '.... '," t .,..' .'~""\,,t.).',I.J,; - !"."';::'X~:~,~~~~~'t] tl..A~t~~I;ifli"if~i~1i~.. ~~i; , ';t;,: '...~(:). h~ t,~ t" ,,', ',' ',,~~.,. .,.'!.. ,;~~:,.., '. I' , ORDINANCE NO. D AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE: AMENDING SECTIONS 135.085 AND 135.091, CODE OF ORDINANCES, TO ESTABLISH ACCESSORY DWELLINGS AS A PERMITTED USE IN THE LIMITED OFFICE AND GENERAL OFFICE DISTRICTS; AMENDING SECTIONS 135.097, 135.104, 135.110, 135.116, 135.122,135.141, AND 135.149, CODE OF ORDINANCES, TO SUBSTITUTE IIACCESSORY DWELLINGS" FOR IIATTACHED DWELLINGSII AS PERMITTED USES IN THE NEIGHBORHOOD COMMERCIAL, BEACH COMMERCIAL, RESORT COMMERCIAL IITWENTY -FOUR, II RESORT COMMERCIAL IITWENTY-EIGHT,II GENERAL COMMERCIAL AND LIMITED INDUSTRIAL DISTRICTS, AND THE BAYFRONT, CORE AND EASTERN CORRIDOR SUBDI STRICTS: AMENDING SECTION 137.005, CODE OF ORDINANCES, TO DEFINE IIACCESSORY DWELLING;" PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Subsection (9) is added to Section 135.085, Code of Ordinances, and existing Subsection (9) is renumbered as Subsection (10), to read: Section 135.085. Permitted uses. Within Limited Office Districts, only the following uses (and structures designed for such uses) shall be permitted: 121 Accessorv dwellinQs. l1Qlf9+ Accessory uses. Section 2. Subsection (5) is added to Section 135.091, Code of Ordinances, and existing Subsection (5) is renumbered as Subsection (6), to read: Section 135.091. Permitted uses. Within General Office Districts, only the following uses (and structures designed for such uses) shall be permitted: 121 Accessorv dwellinqs. iQl f&} Accessory uses. Section 3. Subsection (6) of Section 135.097, Code of Ordinances, is amended to read: Section 135.097. Permitted uses. Within Neighborhood Commercial Districts, only the following uses (and structures designed for such uses) shall be permitted: (6) Accessory AttacAed dwellings. Section 4. Subsection (6) of Section 135.104, Code of Ordinances, is amended to read: Section 135.104. Permitted uses. Within Beach Commercial Districts, only the following uses (and structures designed for such uses) shall be permitted: (6) Accessorv Attached dwell;ngso ".,"~,':":1"-"~ ~~,~_ .' . " ~, ... , , " . , " ': . :~ .,':~~:" ", ',; " ; .' ,I . ~ '4 :."... ..,",,;,. )..-:: , . . , _',! ....:., "....... ':~."..U...)i.~,.,.:I~......,~.i.:,.';..:;. ;,:...".;~',:..~: '~~~~~,;:'~~,:~~I:,::l~~~~~.l~~~~~11fs~~~Z' , Sect ion 5. Subsection (6) of Section 135.110, Code of Ordinances, is amended to read: Section 135.110. Permitted uses. Within Resort Commercial "Twenty-fourll Districts, only the following uses (and structures designed for such uses) shall be permitted: (6) Accessorv AttacAcd dwellings. Sect ion 6. Subsection (7) of Section 135.116, Code of Ordinances, is amended to read: Section 135.116. Permitted uses. With in Resort Commercial "Twenty-eight" Districts, only the following uses (and structures designed for such uses) shall be permitted: (7) Accessory ^ttachcd dwellings. Section 7. Subsection (12) of Section 135.122, Code of Ordinances, is amended to read: Section 135.122. Permitted uses. Within General Commercial Districts, only the following uses (and structures designed for such uses) shall be permitted: (12) Accessorv Attached dwellings. Sect ion 8. Paragraph (8) of Subsection (a), and Paragraph (8) of Subsection (b), of Section 135.141, Code of Ordinances, are amended to read: Section 135.141. Permitted uses. (a) Within the Bayfront subdistrict, only the following uses (and structures designed for such uses) shall be permitted: (8) Accessorv Attachcd dwellings. (b) Within the Core and Eastern Corridor subdistricts, only the following uses (and structures designed for such uses) shall be permitted: (8) Accessorv Attachcd dwellings. Section 9. Subsection (11) of Section 135.149, Code of Ordinances, is amended to read: Section 135.149. Permitted uses. Within Limited Industrial Districts, only the following uses (and structures designed for such uses) shall be permitted: (11) Accessorv ^ttacAcd dwelling~. Section 10. Subsection (a) of Section 137.005, Code of Ordinances, is amended to read: 2 '..~,'~'..tl:' "I":'~~~ "~"-'" ,....,....~..,-...., . ., ,v,:::~';~!f,~".~~t~~~!~r~"'#':~n~;:1~~t .> '.; " ,; , " , :,'\,... :.:...r-..'..... :: : ;~ " .1 . .. "9"."'ij"" "A"u , ..... ,.,' , .:.: .J,:, ::: , ;::';k~:!~Z?f{?~~~"<:;>;"';i:('J1'::r ,";' ,.,r.' "'" .... ~~~~.~~.~...,,;(t~ ""~"",,~,,,,',~~~,.{i,.tr.t.,". .~t.: ""...~"..,~....""..... _, ,...f.".~ ...,..... , , " ,'0,',' "". " , ',' "... '. ~ "_ ,.,_...',~ ..:..~I" .....t,,~ '.~~....,;1.,~.: ',"; .,!~:,.,.... ':,', ,,',1,' 1 _,i-o,'..' ')', ..~l ,l\: , .S :\~ )~ .,!l CITY OF CLEARWATER Interdepartment Correspondence ;.' .', TO: Ron H. Rabun, City Manager James M. Polatty, Jr., Director of Planning and Development ~MP FROM: VIA: Michael Wright, Assistant City Manager/Community Services SUBJECT: Land Development Code Amendment - (Item C) COPIES: Scott Shuford, Planning Manager DATE: January 17, 1991 The City staff has prepared some proposed revisions to the fence regulations. These revisions are included as Item C of the Phase n Land Development Code Amendments agenda item scheduled for your January 24, 1991 meeting. In order to provide some additional information, the staff has prepared the attached graphics which illustrate the effect that these regulations will have on: (a) waterfront propelty and (b) property having multiple street frontages. With regard to waterfront property, the staff has been approached by at least four individuals who have water view problems which have been created when fences, walls or hedges are allowed to extend to within a short distance of the rear property line of waterfront lots. The attached graphics illustrate the effect of the proposed regulations on both non-residential and residential waterfront property. Please note that there is no substantial loss of security under the staff's proposal, since, in any case, there will be some portion of the waterfront setback area which will be fenced with a structure no taller than 30 inches in height. Concerning fences, walls and hedges in the street setback area, the staff has processed a large number of variance requests for fences or walls in these setback areas; such requests are typically approved by the Development Code Adjustment Board (DCAB). In considering such requests, both the staff and DCAB wrestle with the contlict between the right of the property owner for privacy and the right of the public for attractive streetscapes. The attached graphic illustrates the staff's proposal for addressing this conflict. It should be noted that landscaping on the street side of the fences or walls will be required if the fence or wall exceeds 30 inches in height. This would appear to be an appropriate balancing of the right to privacy and the right to an attractive streetscape. This information is being provided to facilitate understanding of the issues involved with this particular Land Development Code Amendment. nAP/SS/sg \\'P\LUDA.!13 , , . ~ t. ,.~ 1f.~~"'''~''1 ' ,.... ,.. ,~''''''''''~''1.(.:.:"l'.} ""',' ':::'~"'1~':/i' <,:,"'yr."/. "'.~'} ~.! ;.~{:}:;,. j,:<;,~:, . .':' .:?,,:,~t;~e~<\f}:0';~:~:':t~:~~J.r"t"~"';';",?!l~~'@!~1~:::~~!)1!~' t ,~ ' ..... , , ~,i.' "~;',;".~,::;{~'.'<,:,;::~' ~~/ ~~ ~'/'~:~)~~>:i;~'~~~1~~'~'~:~,~:.:::;~t,' '~i\~~~~~~~~\::j~;Ft?'!;t~~~~~~4~:;': ',' -~' . . ;. "," ", ,. < ,;', ~,:~; "-~;" ,', :i~ ....:, 'J ,', . ":'...1 -, ~, , ~/'.\~":~:~:~~' ,<.>J~::: ;:' . ;"-' .<'.; :~.,: :....~... ";'.1 J,: ;. ~,'l .', ~"' , -t, ',<~':'; .:.. ..: ..'; ....~ ;'::-. ':, " t\. ,'.' ;., '> :',' >'; ,'~, .. \ ,;1,' , . , .' ~~~t~. '. - . -'. .' . '. .' r~~~\~~~~...~~,- .. .",,~, _~~ (. ~..l :...._~.;..,~l,~!..f,~~ 7::~~::';'~l...;t':;'~~~~:':rj;.;:;{,:;~~.~:'l:':~..~; ;:11..:;; (';.\: ~~~:L1~:I;~'~:~\~~ ::.~:~:,~~:\~.~.':~;,'1~;;{~;':;~~,~::rj': :f:,~:.;{~i.:~{i;'.~lt~i~i.;;:;~~;tt/.U:tJ~~~~~, . -,... ,- .-." MULTIFAMILY AND NON-RESIDENTIAL WATERFRONT FENCE RESTRICTIONS. CURRENT PROPOSED STREET .1 :'1 1 1 I I 1 1 I -------------~ - I ;;; ~ ClliI == 5: I a ic ~ ~ ~ it it ~ ic ~ ic -tc ic ic ic ~ i{ .. a ~ ! i ii i = = I = 1-_____________-1ii ----------.---------.- .. ... o II) ..--------------- = I ~ , i , I ~. I I N = = 5 ~ ~ ~ ic it it iC -Ie = Ii ~ ::I ~ ~ i = = = I I l______________ _____________~__D_____ . . . . . a . -------_._._--------~.. '. . . . . . . . . . . _______a_____________. '- - 10 ~ ... ... 10 ell FENCE HEIGHT 11110111I1111I011 3 0 IN C H E S ~... 72 INCHES (NOTE: FOR, PROPERTIES ABUTTING THE GULF OF MEXICO AND TAMPA BAY, THE STRUCURAL SETBACK IS 60FI:ET.) , . . ~:,f~~ti~'::\Vi ~ " . , ~...l ';., _<0 .. '" I .... I ,"t-".."..: ":~.,, . :,,'" ~ ',':' " ',; ".~,I: .:.. ,,.,~ .', , '~, ) "'~~"~{~l;;").a~ l~ :'" 11 \?v~==- ~ ~'~~.~l ~"..N',_' SUBJECT: Land Development Code Amendments. Initial Series of Code Amendments Requested by the Public In the Second Phase of Proposed Amendments. CLEARWATER CITY COMMISSION Agenda Cover Memorandum Ilem N Mealing Date: ao 01/74/91 RECOMMENDA. liON: City Commission receive the proposed amendments to the Land Development Code and refer the amendments to the City Clerk to be advertized for public hearing. [ ] And that tho appropriate officials be authorized to execute same. BACKGROUND: At the Commission's direction, the staff has separated the staff initiated Land Development Code amendments from this requested by members of the public. Those requested by the public are listed below as Items E and G. E. Permitted and Conditional Uses In OL and OG Districts. This proposed amendment would establish nonpr~)'fi! social or community services as a conditional use In the limited Office lOll and General Office Districts. Conditional use standal'ds would also be established for nonprofit social or community services. Mr. Fred Green (see the attached letter) has requested that nonprofit social or community services be allowed In the OL Districts as a Conditional Use. G. Residential Uses in the CG Districts. This proposed ordinance would establish residential uses as conditional uses in the General Commercial (CG) District. Mr. Tim Johnson has requested that this item be considered as he has a client owning waterfront property in a CG District; the client wishes to develop the property with a residential use. WPILDCPUI\PS2.CC - Reviewed by: OriginatIng Dept.: ,osts: NA Commission Action: Legal NA Planning & Developm Tolal 0 Approved Budget NA 0 Approved w/conditions Purchasing NA User Dept.: Current FY 0 Denied Risk Mgmt 0 Continued 10: DIS Funding Source: ACM Advertised: o Capl. Imp. Other o Operating Attachments: Date: Paper: o Other Proposed Ordinances: ~ Not required E, & G A.lfected parties Appropriation Code: Letter from Fred Green o Notified o None o Not required '.\ , \ I II '\ ,..., ',::::~'...;., '1 ',., ORDINANCE NO. E AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE: AMENDING SECTIONS 135.086 AND 135.092, CODE OF ORDINANCES, TO ESTABLISH NONPROFIT SOCIAL OR COMMUNITY SERVICES AS A CONDITIONAL USE IN THE LIMITED OFFICE AND GENERAL OFFICE DISTRICTS: AMENDING SECTION 136.025, CODE OF ORDINANCES, TO PROVIDE CONDITIONAL USE STANDARDS FOR NONPROFIT SOCIAL OR COMMUNITY SERVICES IN THE LIMITED OFFICE AND GENERAL OFFICE DISTRICTS; PROVIDING AN EFFECTIVE DATE. ! BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Subsection (9) is added to Section 135.086, Code of Ordinances, and existing Subsection (9) is renumbered as Subsection (10), to read: Section 135.086. Conditional uses. With in Limited Offi ce Di str icts, the fo llowing uses may be a 11 owed as conditional uses: ~ Nonprofit social or community services. i1Ql ~ Noncommercial parking. Section 2. Subsection (4) is added to Section 135.092, Code of Ordinances, and existing Subsection (4) is renumbered as Subsection (5), to read: Section 135.092. Conditional uses. With in Genera 1 Off ice Di stri cts, the following uses may be a 11 owed as conditional uses: 111 Nonprofit social or community services. 121 f4+ Commercial or trade schools. Section 3. Paragraph 19.1 is added to Subsection (c) of Section 136.025, Code of Ordinances, to read: Section 136.025. Conditional use standards. (c) Supplementary standards, by category of use. The fo llowing standards (which apply to the identified category of use) shall supplement the general standards of use identified above and no conditional use shall be authorized unless determined to meet all of the standards applicable thereto. 19.1 Nonprofit social or community services may be permitted within the Limited Office and General Office districts upon a determination that: ~ All activities shall be conducted within an enclosed buildinQ. ~ The use shall comply with all of the general standards for r J , ". ,.'~,~~.~:1:r:~.;:>:'" ~ f,'.f:ff~~" , , '.,.. '... '1, , " ". , ,;., , .' _".. ~ ';:"J!:';-:';'/7'!'l~'::I;~'.''':J,'~'li~:~:~Wfy?'(;1~.~$\~~?i'i1jrr'~~"~" , . -.. . ~ . .. , " ::.i.'~.~:'~ -;.'::~~;" ,i:p.~1 .' ~;. . 'Jl;'~iL .,M.... :...~.:.,'rf'#'.1h~...~~.$'(~(~,~,....~ '~k~' .,~;.:.)~' ,..':0:;\';":- ".:.:,:,'t;:~;, ',; ,r- . :"'li. ,,/?:"'.~/";}~;:i~N~J' f'.< 'i".t";.;'t - ... - ", " >, "', ,'" ,.~ ~:;:i~;~:~~~~ i. ',,~,~,(. I,~,t~~~:-i)t\:,..;", ~'~~"': ':.' [iri~~ I~,),,"i~. '.'::t:~~~~(~Z ,~~t~~~;;'~~:~,!'(i?{~~J~~r-,~' "!',l. "4' \i;'f".,. .'. ." i")j,, .' ,.. !:tt~J~1~Jg,:';~ ~tj~{t J"~.' J l.t.~..... '" ,''''',f,f !.)ltlfri~illf~",;J,i....~, ..,. p,""', "'tv<" L . . '~ .~ )~ :1 .n ~j ".P.."",.,\>,, ..1 P^,. '. "" '. 11~:~g~;,;;~;~IJ~J\t!~;\;\ ,.'. . ," . "...... ,....,....~..,. " ." . It. ;.~C.i~" ;,!,~,.(4;'/1. 5-\}i\\'\;if;'~1~~~$t~i ;'\ ';~~~lf I ,~\ .', ~ ._ _"....~, r. i..; ~ .,JJ .....".;! ),{" ~'ft' .'~ !\l:,,!~:"-;t"~{~J. ~~~ \,...v!t~r~~'~;v~~.!J\\,:if~... i:t(~jj.~;~'~ft~~~~~{{t~m,'A.:t~'i:!.~~~V.l~~~t;;~r~.)~';":': 1 ~;~ ,,--',....;._~ ',.,,'\.. ........,....u~..~4..\M""~...,..t-..:~"!!rt,............~o,/4oA..Jo."".....1"<I"....~...,;.,I.-.-..........."l'....._~<U..;~.c..1l 1M . t. ~ ~~.... ORDINANCE NO. G AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; AMENDING SECTION 135.123, CODE OF ORDINANCES, TO ALLOW RESIDENTIAL USES AS A CONDITIONAL USE IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT; AMENDING SECTION 136.025, CODE OF ORDINANCES, TO ESTABLISH SUPPLEMENTARY CONDITIONAL USE STANDARDS FOR RESIDENTIAL USES IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Sect ion 1. Subsection (13) is added to Section 135.123, Code of Ordinances, to read: 1.,.'." Sec. 135.123. Conditional uses. , Within General Commercial Districts, the following uses may be permitted as conditional uses: * * * * * ~ Residential uses. Section 2. Paragraph (24.1) is added to Subsection (c) of Section 136.025,. Code of Ordinances, to read: Sec. 136.025. Conditional use standards. (c) Supplementary standards, by category of use. The following standards (which apply to the identified category of use) shall supplement the general standards of use identified above and no conditional use shall be authorized unless determined to meet all of the standards applicable thereto. ( 24.1) Res i dent i a 1 uses ma v be permi tted in the Genera 1 Commerc i a 1 districts upon a determination that: ~ The proposed residential use shall be located in an area of mixed residential and nonresidential uses. .IL. The proposed residential use shall be buffered from adjoinina nonresidential zonina district(s) throuah the erection of sufficient landscaping or fencina. or a combination thereof. to ensure a residential environment compatible with surroundino existina and potential nonresidential uses. ~ Detached sinale-familv dwellinas shall be aoverned bv the dimensional and numerical development requirements of the SinQle-Familv Residential "Eiaht" District contained in section 135.029. 9..:. Two-familv dwellinas shall be aoverned bv the dimensional and numerica 1 development reau irements of the Mu lti -Fami 1 v Res ident ia 1 IITwe lve" District contained in section 13~.043. ~ Three-familv dwelHl'las .shall be aoverned bv the dimensional and . '.' j '\ numerical development reQuirements contained in section 135.044. ~ Multiple-familv dwellinQs shall be Qoverned by the dimensional and numerical development requirements of the Multiple-Familv Residential "Sixteen" District contained i~ section 135.051. .9.:.. Townhouses shall be aoverned bv th,e dimensional and numerical develooment reauirements contained in section 136.012. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Mayor-Commissioner Attest: Cynthia E. Goudeau City Clerk Approved as to form and correctness: M. A. Galbraith, Jr. City Attorney 2 __O~""".''''''''&~.'I'''''''''';!~~, ,.?,,:,,o '~",'." .",.:. '..., ~,:.:.',:':_~'. f", . ,,', :.,., ~'< .,. . ""'- ~,; ;V:-, r':'~:""'~~"';'''~; "",:",!;::...,,~-~,...,v..'.t,1.~~,;i.f';\'" ", "'~'.,....,..~:.~....'~~~' 'J'-';:;I;~"';' .' .f",";;//:f":" <l,;:'..,~... -,':' f I I '\ -.'.'.."r ", \~~'1';r':~~i~:;~'!,(!f!jiV:i~f!~"i(f;~~;~~::.~~!t. :gtf,(~~:' .,' , ' ., I .. FRED W. GREEN & ASSOCIA TEa I HEALTH SYSTEMS CONSULTANTS September 18, 1900 Mr. James M. Polatty, Jr. Director of Planning and Development city of Clearwater Post Office Box 4748 Clearwater, Florida 34618-4748 Dear Mr. Polatty: As per your conversation with Mru sid Stephens of the Clearwater Power Squadron on August 20, 1990, this letter is for the purpose of requesting the change in permitted use of Zoning "OL" to include Fraternal Organizations. This request is motivated by request of the Clearwater Power Squadron, a group with a community objective of safe boating, to negotiate for the purchase of the vacant property at the southeast corner of Rainbow Drive and Yelvington Avenue (Crest Lakes Office Park), presently zoned "OL" . It is my understanding Department of permitted use of the owner of the therefore I will depend on the good and Development staff to determine it is the preference of the Planning and Development to change the "OL" rather than issuing a variance. As property, either approach meets my needs, iudqment of the Plannina the method of choice. - If me you require any further action on my part, at your earliest convenience. please contact Fred W. Green RECEIVED SEP 21 1990 PL~NING & URBAN DEVELOPMENT DEPT. 401 Yelvington Avenue, Suite A, Clearwater, Florida 34615 /813-442-8989 ~" " ". ~'.> ";',...~ ...._."w:r~ " ..~, -.--..... . -~"'1 >....,'.. : ) " ;" , "r-' . , . ,~' , ,,) , . ,{.' ,.i . . I l ,'} , 'j'.. . J . .1- :)1 :"';:, ",; '.' )"~~'''':!:!' . ""l'" :..,. ~. ""'. . " , 'i ' , ,'." , ' , ; ',' ...'. (jr&,f:;~;~~~~.\;;,il!",;:\., "~I :'.: . ',J , '..;~~!;" . ..,t~ {\.h :S . ',:. .r~ ';1 " . ~~{ "; \ ; / ',. ....,J, ~ ro,' ,"",-, \~/:' ~l , "...... .' . ~ f" .. ,,:,:., .~, ~~~:' ~,!;~'~:~~~~;~~i:~i :~1~4~~;~i;1}fiX~~~i~~;~~ '.."1' .','.. . ','.t', ,'{, ~~{~l;~"'~ l~~~ c..i ,.1,. . r'I ~. -- ~ ..,s._ ~ {~i ~~ ~I ~~!J~,~;'''' a.\ ~U'.> ~,.m N CLEARWATER CITY COMMISSION Agenda Cover Memorandum 01124/91 Meeting Date: SUBJECT: "Challenge 2000" program for housing rehabilitation and new home construction. RECOMMENDATION: Approve the "Challenge 2000" program and authorize the City Manager to include tbe attached policies in the City Administrative Procedures Manual and amend these policies as necessary. BACKGROUND: On October 26, 1990 the City Commission provided direction to staff regarding the administrative parameters of the "Challenge 2000'1 program. Since that date, additional pledges have been received, to bring the total banking support up to $2,450,000, $400,000 of which is pledged for low interest loans to low income fades made possible by participation from the Federal Home Loan Bank Board. Loan terms and conditions are shown on Attachment "A" of this memorandum. Several applicants undet the new construction program have submitted applications and can be recommended for acceptance into the program. Once an applicant is accepted, the lot must be selected and a home plan must be chosen. Seven builders have submitted plans, specifications and prices to be considered for inclusion in the program. "Challenge 2000" loans for home rehabilitation will have a significant client and builder involvement in creating the scope of services and administering the contract. City administrative support will be needed in processing loans and marketing the program to qualified applicants. These loans will be targeted to families with incomes from 80% - 120% of median. The purpose of these loans will be rehabilitation and upgrading of the existing housing stock. Loans will be made by local banks with a City guarantee. Interest will be charged at a fIXed, below-market rate. The "Challenge 2000" program has been recommended for approval by the Neigllborhood Advisory Committee. Clearwater Neighborhood Housing Services is committed to providing outreacl1 services in the North Greenwood Community. Counseling and credit management and home maintenance will be available to aU clients through the Community Service Foundation, and will be mandatory for new home buyers. r Reviewed P)': orlgln.tln~ Dept. $800,000 Commission Action: lannmg an Develop Tolal o Approved Legal_ , Budget. MA $400,000 o Approved w/conditlons i Purchasing MA User Dept.: Current FY o Denied I Risk Mgmt. MA o Continued to: 1 DIS Funding Source: 1 ACM NA Advertised: o Capt. Imp. A~~monl8: C' . Other o Operating i Date: n erwnting 'ntena I Paper: rnJ Other CDBG iii Not required Greenwood Infi1l Housing Program Report 'J Affected parties Appropriation Code: o Notified 181-9453 o None Not required 181-9599 ~l.....""" .-- j " \ " ,. ',~ " ',: :\', " "I " - . .. ',t ..,.....,,;........;...:.. . . ; ;.tr-......... ., j " '. '.' '::: :.' I,f, . L ~ " ; I.,.... " , I I j '( ". " " ,.." ). .' <... I : . , :. :',: " j , :,', . I -';' :' ;;;~:~l ," ,.f~n;;;~n;{ /,'.!/S,.:-.: ,";',:;'. ,:' . " ., , .'~i~*.ti<'~:Ii1.i;\,k:" .~::, '.~ ::; .' . ','''' I. ,..~4~-&it..~~~k'w.1}t~~]~;;:.:~'~I~~:~~"i:if'~::"'.-(. .. ..'~ .,' ,..', " ,~ ' ~ ,'J ,I I':, ' , , l ~ I .1. . I ( . .J ..,.... ':"1' . . "0 ' ,. .",' " ,\I","";,; t"'.,.', ,'X,:.' ,., ~ ", J,' '..,..l.~. '.;' , '0'. ~':;: .f' .. '..,!, '..,' ' ,; :.,' ~, (n. ,...'. ~t " \,~., ... , ~" ~., '_0' 1:' > :~~ ~,\ ,1 ..c.'....f:',..:.. ,a...~...~{ ';.:~ :;r~ ....~~: , ~~ ';. .., '. 'I '.' 1 :' .1 . , i " GREENWOOD INFILL HOUSING DEVELOPMENT PROGRAM ;1 :i " I 'I I: . I i' t !', I. INTRODUCTION "~', ! i The City of Clearwater has recognized that creation of additional housing opportunities are critical to the improvement of neighborhood conditions in the North Greenwood area. There are few housing alternatives in the neighborhood; the existing housing is largely old wood frame dwellings, many of which need repair. Rental dwellings are the predominant housing type; the Greenwood Apartments contain 250 rental units all of which are in standard condition. however many other rental units are in poor condition. There is gap in available options for affordable. sound housing. This has several depressing effects on neighborhood revitalization: 1. Families who are looking for sound. newer housing are forced to move out of the neighborhood. Vacant lots which are scattered throughout the neighborhood are not marketed. They produce no income for the owner. and are often overgrown and used as trash dumps. "f"'"" "".,,},., .,.'.,.. ,1 lill!liitltltll~{i!t; '. '.' '..1... .' . . '"''"'" .....,"...".."'.'1..........'''.... ..."...'.' '... ..'.....' ~!r ,. tl,tiiiiil ~~\~;~1"i;':'I~ ..~ '. "",V"i . . ""'''''',''1'':''':'' '.' '.: ......... :tl Z~~ 'A~Y "...' ~~~:'~~.' ;~i~t 2. The overall housing stock is shrinking. As old units are vacated. demolished or boarded-up. no new houses are being built to replace them. To counteract this trend of decline. the City Commission reviewed and directed the implementation of a new housing construction program as part of the Housing Issue Paper (see pages 24 and 25) which has been named the Infill Housing Development Program. 3. Conditions in the neighborhood were surveyed and provided the basis for the Housing Issue Paper. which was approved by the City Commission and the Neighborhood Advisory Committee for Community Development Block Grant expenditures. Research indicated that the North Greenwood housing stock is in poor condition. rental housing predominates in the neighborhood. and a significant number of vacant lots are available for the construction of infill housing. As a first response to this research effort. the City established a fund of approximately $600.000 dedicated to neighborhood revitalization and encouraging equal housing opportllnities. This initiative, which will increase the number of new. owner-occupied houses in the neighborhood. wi:i send a strong positive message that hope and opportunity are alive in North Greenwood. There are five components needed to implement the proposed North Greenwood Infill Housing De;;elopment Program: land. attractive design. purchasers. builders. and financiers who are willing and able to make an investment in the neighborhood. This paper outlines the approach that the Planning and Development staff is using to bring together these factors of production of new housing in the North Greenwood community. LAND Several methods are proposed for land acquisition. A person who owns a vacant lot can propose the property for their own use or for use by a family member. Construction under this program will use the preapproved plans and specifications developed by contractors working with the program, using loan guarantees provided by the City to insure a bank loan. "soft" second mortgage assistance for land development and site improvement costs if necessary. a grant for landscaping costs, and homeownership counseling. Land may be purchased through the use of Community Development Block Grant (CDBG) funds. The "seed money" will be expended by passing funds through Clearwater Neighborhood Housing Services, a neighborhood based non-profit corporation. Guidelines and performance measures have been mcluded in the contract with CNHS. It is important to note that, although daily operation of the program will be conducted in large part by the CNHS. the City is ultimately responsible to monitor and control the use of block grant funds. Land may be placed under agreement to sell to Clearwater Neighborhood Housing Services (CNHS). When a homebuyer enters the program and a construction contract is prepared for the house, the City will advance IHD.PRM 1 , '-.}......,,:,:.,:. ", ... ,~ . ..... 'i;~~~;~fN}T?;;>,i';;!\'. . . ...., ~?ii"'i''''~\''>\l/I" vll1:-~M."""" ~t.."',JJ;vw~~~:."!-"\;. ~'.r~,,,,,;' ,!~,,<.' '.' , '! . . ::.,~ ~ . ::''.c , : ! ,,(;) ::::7J~ .-:/~~ :,~, ':'''1' ", " '. ... '~:. : i . -~"""'''''' .:",. ,#'. ' , " '! ':" I ~~:..- '." " ! . ;:t ,I('~" '. I: " , ....: I: \: ~ . ',' , .....! , .', " : " , .'>' ,:' f .'(;:;<;t':;~::"~~\~'~f~.~j:~~:::""l.y(;~V.'::'~;:f;', , .",: I ,el::~,." ;:'~ fh~.-'li~I,,:~:r.t,..h'.'a.""'t~;lI~i\:ItiQ!~~l:I~fliW~ ': ..~ '":' " 'i'. ,,",. :'! .\; ." ,'.,! ,,' money to buy tbe land to CNlIS, and arrange for a subordinate mortgage to be placed on the house after it is finished, This subordinated mortgage will be tbe City's major financial contribution, with a $1000 grant from City resources available for landscape and site improvements. DESIGN Residents have met with the City and CNHS to provide input into the design of new homes and serve as a way for local residents to have direct access to City and CNHS staff to answer questions about the program. The focus group has been asked to consider more than just home design; it will also be asked to consider issues of zoning and neighborhood improvement in the context of the new housing program. The task of tbe committee is to consider housing affordability, function, and community appearance. The City Community Development staff in cooperation with CNHS, has begun working with two main tasks: to help defme the types of housing that is attractive to potential o\.\'Oers, and to help recruit buyers and land for the program. 11 I \;' .' Tbe City and CNHS have also met with architects, builders, and others to formalize the design and approve the design and construction standards for builder's housing plans. PURCHASERS Potential homebuyers are the key to the success of this project. CNHS has been granted City funds to hire an outreach worker to lIspread the word" about the program. He has begun both one-on-one conversations and has spoken at area churches to recruit homebuyers. The response has been very positive; twenty families have expressed interest. Preliminary applications have been reviewed from four clients, two of whom have all of the necessary credentials to formally begin the construction phase. Another market area which will be explored is tenants in public housing or transitional housing who have good credit histories, have a recommendation from their current landlord, and are willing to make the commitment to be homeowners. Other avenues for recruitment are word of mouth, church bulletins and employees of major businesses such as the City, the County, the School Board, and Morton Plant Hospital. It will be necessary for the buyers to have a good credit history, save a downpayment, and to attend a series of classes in home maintenance and budgeting. This homeownership training will include credit counseling to clear any jlldgments or arrears that may be olltstanding. Purchasers will be expected to provide $1000 from savings, to be combined with the deferred payment loan. BUILDERS The City has brought seven builders into the program to construct the houses. Additional builders will be added as the program progresses. Local builders have been asked to provide lIaffordable" housing plans for 2,3, and 4 bedroom units scaled to be located on existing lots with no zoning variances. The home sizes range from 900 to 1200 square feet. The price per square foot ranges from $30 to $39, depending on amenities inclllded. All homes include central heat and air conditioning, carpeting, and laundry room. Most have a front porch, and some have a rear patio as well. The principal high cost option is an enclosed garage; this can increase the cost of a house by several thousand dollars. The standardized list of equipment choices creates a very comfortable home that compares favorably with "starter homes" being built elsewhere in the County. The delivered cost of the constructed unit will be approximately $29,000 - $42,000. LENDERS Participating banks and their commitments are listed on A IT ACHMENT A of this report.Lenders' participation will be needed in making loans at the minimum cost consistent with prudent business and underwriting practices. Participating banks and savings institutions will be able to assert Community Reinvestment Act compliance by participating in the program. Participation will be sought to make loans in small (less than $50,000) amounts, eliminating points, easing debt-income ratios, and accepting gifts and grants as part of the downpayment for purposes of qualification for the loan. Underwriting criteria have been established. IHD.PRM 2 ~~,..--. f , \ _" ',r , " , '.':..' '~~', ; '; j" ,; "'<:/?,!:~r?:t':~;fl~..:~~,:,:1";""";'>~''':'''-''~;:::::::~~ ~;fl (. ... . . . . ~r: ";';:,.~.;/);-;~2~,:;t .. : ..'.' : ,"., ,'" ,:,,', ':.' .' "'.' " '. . ,". . .. ..<".:,,:.,..1 ':', ~ '. i, ) ,I. " " ",' , . .', .' ': ' ;.\'r;r;~i~l~}~~;At;~fA~;;;:~i;;;;f~n;.:;c;;;,. ~ ,... ~'c ';c ...;;.;.. ,,' ;~. .... , , ..,..:.~;...: ;i.~ ~- :i'~:, Lender participation will be required on a sliding scale, based on the needs of the homebuyers. All participants will likely need some concessions on the mortgage amount (the banks generally make loans of less than $50,000 at less favorable terms than larger mortgages which can be sold on the secondary market), increasing the permitted debt-income ratios to 33% to 38%, recognizing non-conventional sources as qualifying income and foregoing the closing requirement that the buyer have a cash reserve equal to two monthly mortgage payments. First-time homebuyers will be encouraged to use the State or County bond program, which is operated through participating fmancial institutions. This provides 30-year fixed rate VA and FHA loans, with a current interest rate of 8.6% (APR 9.47%). Lower income homeowners may also qualify for a 0% interest second mortgage of $1,700 to help pay downpayment and closing costs. This reduces fees to 1.25% of the mortgage amount, plus actual out-or-pocket costs. Fortune Savings Bank has submitted an application to participate on our behalf in the Federal Home Loan Bank Board's Affordable Housing Program, which is a discount program of F.H.L.B.B. to subsidize interest rates for low/moderate income housing. There are no formal rules for the extent of subsidy per unit; the legislation aims at making housing affordable to low income families at a 28% ratio of income to housing e>"'Pense. This application has been approved and will provide $400,000 of mortgage money at 7% per year. CITY The City's contributions can be summarized as follows: 1. Organizational support to bring the different parties together to focus actions and resources on rebuilding housing in the North Greenwood neighborhood. 2. Fund the hiring of an outreach worker to work through the CNHS office and bring the program into the neighborhood, and provide operational support to CNHS. 3. Include the infill housing program in the Community Development Block Grant program, and permit CDBG funds to be used to pay for appraisals, lot clearance, and fund the initial purchase of land (for later transfer to the homeowner). 4. Provide a "fast track" to permitting and approvals in the building department. 5. Fund the second mortgages to a maximum of $7500. Second mortgage funds can be used to pay for land, interest during construction, surveys, title and documentary fees, and other costs incidental to the home purchase. 6. Fund small grants of $1000 for landscaping and site improvements. 7. Guarantee loans, review loan applications, monitor construction, and provide loan guarantees to secure bank participation. 8. The City staff is preparing guidelines to allow the payment of impact fees, where applicable, for this program. The guidelines will be submitted to the City Commission at a meeting in February. Financing for this program includes $245,000 was transferred from Block Grant funds for 1989-1990, $180,000 for 1990-1991 CDBG funds and $375,000 reprogrammed funds. This brings the Infill Housing Fund balance to $800,000. IHD.PRM 3 ~-~- :'."~~~"'''''''''''..I,",_~.'''', .' , ; ) .1 , J , '. . :' i " ., ",.~ .1 : ,I ~; ..:.4.. !j ;....'. . F;;~~t~;~"t,"~-r;'\~~"~O<;;!~;:~i:T.": ", ','ii:~Y':f;t(;~:f(iN<';~':" ' ,'.,'. ".', "fi::",I,':'r':-f'';,:' .i' ::-, '~:t';'::~::;};'~~'.'(..::/:', <",,,',:t ,.,..>j}'I" . ~'\_'-\;'~i:~j:j~{':'~,t~;!~(r,!~;i;~t.~2~'1."~:j~Jr:;":~0)t:)~~f~t 'S~~~g~~~{i~:~tI,~:-;'~i1'.r~ y,.~~!:::;.':~";: /.'>., ';"';:5~);""" '.' ,,' ..."1 ':' -' . 'Iro,.:;r~w.1 :...\JI>,.....,.,. r:'!~":,:;i, ,',....:,, ,; .', ,(" "", :/, ' ',. , ., i ....\.. I / ~." , . '!{f;E4i'~~ ;~!ty.~;r!;'~,\7~~\~:,;'r-::~::~,'!"~,":\';" ',;r., ;, '. ;.~~., ,. .~, ;~':\' ':', '-:~'~~~1'''~'5(~. .:. ,":: .....,' " ~ :;",: '::': ,;'''-''''~;p-.:~.tll}'~,,: i':::;:'~;~: ~:t\::, ~1f~~~~1f}~r;:'nM~;ji~~'1.~~.~i:tl:t-"'~\t~~~f'~~.i,.;f..,,;:~~~~~..U\+\!';~ !;~d,i'Jttt..'t~\j1J~k:f!.S:;1'>>~1l~'b~ji~i~1!1f~tb~ t PINELLAS COUNTY (INCLUDING CLEARWATER) INCOME ELIGIBILITY LIMITS EFFECTIVE 2-16-90 ESTABLISHED BY THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT F am il y 50% of Median 80% of Median 120% of Median Size Low Income Moderate Income Maximum Income 0% Loan 6% Loan to Qual if v 1 PERSON 11,000 17,550 26,400 2 PERSONS 12,550 21,100 30,000 3 PERSONS 14,150 22,600 33,960 4 PERSONS 15,700 25,100 37,680 5 PERSONS 16,950 26,650 40,680 6 PERSONS 18,200 28,250 43,680 7 PERSONS 19,450 29,850 45,680 8 PERSONS 20,700 31,400 49,680 INCOME.CHT 5 ~'" " ~,r ~,..",' '. ..."v.~,';..,.. . .' , ,,,,'!"'.:."~... "';..-.' " ',', r ~ .,1' jJ I ~ J 1 I " (, ;1 :1 'I j; .1 I ,I I " ;1 I :j q .j :1 ,I ;j 'I , .1 ~ ! " " :1 d .' il " I .f '! ! " ,; J; " I i :! ': ~ ,- Ii .'j I; :i ~ ~~ "...' ~"_J' " ,. /~,'~' .~) ~/' :.": .' . .:r:;.:jr.....'... :q '.' .:'1 ' ',.'.1 :: .: '.:,'~', ',". ";;.,;:;'" ~:':'~:0~' ;;,...'t.~~?:~r5;t;1~-.~~: ~:, '-, . . I . ',',~fji~~~~\;!i'14;~ ;~;;g,;:::>, '. .. ;'1.ir;\?li....~,~,~.\~.,~.,d.."..~,Io<!... u j,'.,. ~'...'" 'r,;..... :'<:&'!';_" l..~.\ )j ',.1 '. . , ,....,. .' /~ ,.'1 ~ ',) ., " II r'."'.!;} " . I. ~i~~~;i;;G 1/" c'.,.;,.,";" ~I_., , I' ift II: ',," ORA F T Terms and Conditions "HOUSING CHALLENGE 2000" Clearwater, Florida revised 12/31/90 11 PURPOSE: TO PROVIDE HOUSING SERVICES TO FAMILIES OF LOW AND MODERATE INCOMES AND TO PRESERVE CLEARWATER'S HOUSING STOCK. I. Underwriting Criteria, New Home Loans Loans wi 11 be made as first mortgages against newly constructed homes in the North Greenwood neighborhood. Existing banking relationships will be protected. If an applicant is currently doing business with a participating lender, the application will be directed to that lender. The applicant must have a steady source of income which has been verified. At least a one year history of employment should be shown. Income includes wages, pensions, disability, child support and public ass i stance payments. Income can be no greater than 120% of the areawide median. Personal references from two individuals are required. The applicant must have a good credit history and/or is currently shown to be using credit responsibly and be considered a good credit risk. Total monthly housing expense after the loan is made will not exceed 30% of income. Total long term debt will not exceed 38% of income. This includes hous i ng, automobile , hosp ita 1 repayments, etc. Hi gh cred it card balances may be considered long term debt. The loan to value ratio of mortgages wi 11 not exceed 90% (new construction for owner occupied homes). Value of the home will be calculated based on the cost to produce the home on the lot. Comparable sales in the neighborhood will not be used as a basis for appraisals under this program until there is a track record of new construction. The applicant will be required to make a minimum cash down payment of 2%. Applicants will pay for documentary stamps, survey, as-built appraisal, title insurance, and intangible taxes at closing. In the case of new home construction, at the discretion of the City, part or all of these costs may be included as part of the deferred pa~ent second mortgage. All applicants will be required to participate in credit counseling; and homeownership instructional meetings. II. Underwriting Criteria, Home Rehabilitation Loans A. B. C. , ,\ " :, 'I !' I: D. E. F. I. I G. " ~ : li , H. I' ;1 :' 1. i ! 'I J. ;( K. I i ;j \' i: !; L. A. B. Loans wi 11 be made as first or second mortgages against owner- occupied single family homes. Existing banking relationships will be protected. If an applicant is currently doing business with a participating lender, the application will be directed to that lender. The applicant must have a steady source of income which has been :, " l' ,I ;i 'I I. ;1 c. , " 7 f_____, ____ I. . I I J \ \~ " 'I;,~i:;(~::~(~141\~:~:;,;~;;k~,~.;,c:;" , :,., ..... verified. Income will be in the range to 80% to 120% of the areawide median. Income to be included are wages, pensions, child support, disability and public assistance payments. Income can be no greater than 120% of the areawide median. The applicant must have a good credit report. The property must be free from mechanics 1 iens and 1 ike encumbrances. Total monthly housing expense after the loan is made will not exceed 30% of income. Total long term debt will not exceed 38% of income. This includes insurance, housing, automobiles, hospital repayments. High credit card balances may be considered long term debt. Appraisals for home rehabilitation loans will not be required when the total of borrowed funds does not exceed 50% of the value of the property as carried on the property appraisers records. If the total debt will exceed 50% of the appraiser's value, an appraisal will be sought and an effort will be made to estimate the "after rehab" value. Total loan-to-value ratio will not exceed 85%. Costs of title insurance and documentary stamps will be paid from . the proceeds of the loan. Loan terms, Lenders , :"'.' ",..," \, \ , . ':S')':'j\;"";~'''~':'' : I.'l . ;P' , ;'~~~i~~i\E~X~{\> L, . '1" . . '1",'" -'If 8,[-, ", ,. \ ' ,j \. ,.' . . '. , . :;, " . ~ .' .,,' . . '.:..' dl~t~i'~!':'I" .... :'. .... ';'~',(i{~;'~"(:".":{:' '.. ,,,",,,1 W~~~ll; , ,',:, ~;,; ,'" ' - ~ ;; .. ',., D. E. F . G. H. 1. J. III. A. B. C. o. E. F. G. H. .. '~ ' ,,; ~ ..' ;" ~. ,'",' :,,'\'." .I' . '. .' :1:.<,..:,..1.'.:': '\ :.'~y, ,,'. ~""ti .', .,,' ,,'.: ".~,"'", ,. , ,. ' Loans will be made with no closing costs, except as specifically mentioned herein and no points. Loan term will be a maximum of 20 years. Term for rehabilitation loans will be adjusted, with the debt to income ratio being used as the basis determining term and ability to repay. Loans for rehabilitation will be made as first or second mortgages at a rate of 2 points below the average prevailing market rate for home improvement loans with the closest comparable term. First mortgage loans for new construction will be made at 2 points above the discount window borrowing rate for the week in which the loan application is approved. Loan to value ratios for rehabilitation loans will be calculated on the value of the property after rehabilitation. Construction loans will be made on an interest only basis, with interest payments to be made by the City. At the discretion of the lender, the City guarantee may be carried forward and be assumed during the first five years by a qualified owner-occupant buyer with an income of less than 120% of the areawide median who otherwise meets the underwriting criteria of the program. After the first five years, the City guarantee of the loan is no longer valid and the loan may be due on sale, at the discretion of the lender. IV. Loan terms and program conditions, City A. J ,; B. The City wi 11 guarantee the loan for the first five years. Thi s guarantee will take the form of buying back loans (principal only) which are greater than 90 days in arrears. The City, acting with the Neighborhood Housing Services, will make second mortgages available on a non-amortizing basis to fund a . 8 \ , I. . " ~' " ': ~ "', '~ i" ','-' ':; . .', :If, ,~~' "~:~~....\'~:.'~,;:.~, " ,',l\,','!;'':'';' ;,' " .": ,l ~ :l~\." ( 'I I, ;1 I: " i' i' II jl ,I I " I, i! ,~ I ~ I ! i, ! I I ,. \ ii, :. ! I ,; '. ~ : ., , .J t. ,':....,. .,', ->.1' ,.,,::"'::.: '- '. . :::"ri):' :'}1J:~'~"~f.j~~fit"~~~;i:~ttt;f'rf::;~~' -","', . ,\, I:' , j. ~ . '~""\'.'" . ....~ ~"~'l~it. :"!.)'::"t:..:\ ~',J . ~m~!1.~:1~~~~,"~"~~,~,,-, ~- ,..~ . .. .' " . ,-,I . ..., ... . j.. ';.!N' :.;.::;.... :....;....:;..~.~,,~.: .:.::';~:,.::'.<,,:,;,, ~. ..;;v-:;.,;..:_~..::_a'j""::""~"'""",,"~'<r\:l.;.,"'<n"'~.'~-- .'" .,",,_.- '. (~[ II ,\~~\"'\ -*:J. I .., ~..,.. ...........~~ (~ Community Service Foundation PHONE: (!H3)4I.H.0618 . ! 11 SGUTH ClA.RDEN AVENUE. CLEARWATER, FL 34616 BOAJID OF TRUSTEES PRESIDENT C. S. "J{jp" Dan.aler. Jr. VICE PRESIDENT R. Bruce McM.anu.s TJtEASURER Walter S3nford SECRETARY Deloria F. Bell DlRECTORS Cheryl Becker Fred Fis.ber Millicem Freundlich Marilyn S. Houab Robert G. Love Emi1 C. lrW'qu.ardt, Jr. DoaaJd H. Morsm. D. V. M. I.te Regulski . K. RooaJd Scbroede.t Steven Seibert Junes R. Spivey JarIleS Walker EXECUTIVE DIRECTOR Charlea D. ~ ADMINlST:RA TCVE ASSISTANT Dee Dee Hargadoo.schulu I r PROGRAMS Central Houaq Assist~ Service Spivey Memorial J\partmenu Usa Lupton-Goddarci ~ Fair HGUSini Services SUMMARY DESCRIPTION FOR THE COMMISSIONERS OF THE 'CITY OF CLEARW A TER January 8, 1991 "Neighbors", a pilot pr'ogram at Community Service Foundation, will provide training to single mothers, working parents, the elderly, and others seeking a mortgage for' home ownership, or tenant lease. This project will help mortgage ap plicants, and tenants who need a lease to improve their budgeting and home m.aintenance skills. This project is part of COOlm.unity Service Foundation's mission to help families who are struggling to maintain stable homes to find housing, provide housing, and assist them with-rent or utility payments. Often people who lack budgeting and home maintenance knowledge lose their' leases, or default .on mortgages, often dosing the door to a new home. In Pinellas County alone. over 700 people are homeless on any given night. and of those people. 31 ~ have jobs, 49 % have lived in Pinellas County more than a year, and. 29% have dependent children. Last year, over 3,000 people asked Community Service Foundation for help in finding housing - and over half of those were single parents with children. Women who have left abuse shelters with cllildren, to start a new life; working single mothers who must take two m.in.1mu m wage job s just to make ends meet; elderly widows whose limited retirement income cannot cover sudden medical expenSes - all of these seek shelter, and may not qIJalHy for decent housing (with. a mortgage or lease) unless properly educated. OVER "OIlTY-8E~N YEARS OF PIIlLAN1'KROPIC RESEAIlCII AND ~VJ80RV SEKVICE-HELPINC IfflDERPRJVILEQ&O PEOPLE TO ULPTHENSII.VU J i '\ " f , t' 1> , , '.'1' ..\" ,;t', .:.",j'~Y:1\(:T~gi~~~;".,p';:?~t,...,.~?t~F"~')::~:~~~r"~~~~~~1~~t. ',. , "':." ~:,' .\ ',. .\ ---q, , '" '," ,'. ,,,,,,,,.,, ";'" '. I' ~,.' I' oj ';:.:,.: ',.,,'" ". ,. < _.......,.l!:..'.~:_:.'...~:, '":::.~~',;}~~';,';;:~;;,,':,.;~~~~:..;;;..:: :.:.:.:..;:;.;.;,li~~'C::J.~.2~i:t;'.:.~~L::,I:--~';'"~)"'~:'':':~''':;~',;j~'\t!tr~~..'''~''~~_~'.;..-2''''::~' ADDITIONAL "NEIGHBORS INFORMATION PROGRAM: FOR COM.\fISSIONERS REGARDING THE Projected Budget for N~ighbors Program: ( Total agency budqet 5292,352 ) Personnel Part time program coordinator: fringe: total: Part time public relations/supervision fringe total Total personnel costs $8,500 935 9,435 3 974 650 4 624 14,000 other Contractual Accounting/audit Computer Travel Conferences Telephone Postage Electricity Water Janitorial Rent: Insurance Vehicle Repair Printing Copying Office Supplies Operating Supplies Subscriptions Dues Capital equipment word processor, Interest/misc. Care kits: Total Cost of other 150 125 15 88 50 175 50 600 50 240 2400 25 100 25 325 175 75 5 10 (videotape recorder, vacuum cleaners, etc.) 2,550 ,...-i' 100 1,000 /" 8,358 Total Project cost $22,417 For further information, contact: Jiffy Johnson or Charles D. Mann Community Service Foundation III S. Garden Clearwater FL 34616 '.. ,"I. ~.,'17'" j " " 'i,"'" "'>(1.:. ':"":"'~':<" ' ~'r:', t,/Jl'f;J'f, :~l . . . 'i~':::'.~\~1t~~(~,,~(i1\~:'~\':~:: ~::f,:)t;:,:{~I'?,'~t~~~;C~f(:!t~;~~f~:#':~;~\:,'jtl.~~~~~;:: '. -'" . , ~t' "~-i 1 ,I ~~~~~~r.fr~:'Y\f;V1;;'f;&~;:'~~'~;;!';/;<:ct>,~",::,!t 1.< . 'pc:, . ~~, . ~ '\',','<.:~'!.','j ,,'~:;";':',\ ".: .' ':;;;?t ':"il,:,:,~/,:;'l!~#l!!~'~:~~~~;'N,;".:,t;~::~~~,:':~1f;t,~t~~~!ir~~:~s1~'Wj~.::~"" 1":.~ , ~it. .' 1. i. ;1",:" " " ','" "" ,;'. , ,'.' ' ,'! ~ ~~ :> . " ' ~ '. .' " ". , ",., ': " ~ .", ; '(" :..1, ',I, ' , ,~.,;,} ,!., ': ~ >- , " ..' ':"~ir!~\~t~(K{'i~~i~f!~;&;;~~i~\'Y~, . I ":.,, .,. ,-,~--..(.......'~~ ~.1;~~c.f.;..:;.;{~~-.:t""-"~1C::';" .:;~..:.t.\.,;...(:....'t:;J..~..t.:.vu.;:i'i.':,:.:.:..o,V...r,l.1.."~~'*.A\l.:loo.U~_4,*,-,_""''''~~'~~ Wk3 Budget ing A - 2 hours 15 students Instructor: Mentors (7 needed) Date: Tues., Jan. 15 5:3()-7:30 p.m. Site - First National Bank of Clearwater (3rd Floor) Wed. Jan. 16} 7-9 p.m. - 5; te - Comunity Room,Condon Gardens, south of Drew on Tanglewood "', Wk 4 - Home Maintenance A 1/2 hrs. 15 students Instructor: Mentors ( 15 needed) Date: Tues. Jan. 22, 6-7:30 p.m. Site: Community Service Foundation, III S, Garden Wed. Jan. 23, 7-8:30 p.m. Si te: to be announced Wk 5- Budgeting B-2 hours follows session Budget -A (same students) Instructor (could be same as session BUdget-A): Mentors same as session BUdget- A Site: Date: Tues. Jan. 29, 5:30-7:30 p,m. - First National Wed. Jan. 30, 7-9 p.m. Condon Gardens MONTH 2 - FEBRUARY Wk 2 - Tenants Rights/Responsibil Hies - I hr, 15 students (could duplicate other classes) Instructor: Site: Date: Tues. Feb. 12} 10:30-12 noon Site: Life Savings, 2 1649 US 19 N Clearwater} north of Drew and US 19 Wed. Feb. 13, 7-8:30 p.m Site: Fortune Savings Bank} Belcher, south of Gulf to Bay, Communi ty Room (enter by north door) .,. -:~ ,.,:-, ~ ~~ ~ '<' ,.', \-' "~'><;"'>"''''~':;P7~''':''''''''' ',' .. '~'.' '\ 'r";'..I.,;.,...'....."'I....,I..,,..;'.'.'.'..'.!~.'.'.'.".' '....11>,' ,~'O_ -.l '.t ~ . . '.'/' " '.. ,. . " " ,.,. \" 't '.. :." ....,.! . . ;;~,' :~~, , "',!... , . ".'.." 'CO ,,' .,. '.' 1\ "1' ,." , ' '. ..'.i{j~~;~~f~t!l\i, '~~cx, ,\" ,. "j" , .r" ,': ': I' ".l." ;,;t'!i~I{I~f~!;:..; .;~;~l '.\, ',; ,{ 'I' I 'r,'"' :":"l,! """i.'1 "I" '. ,.. \, r'~ :.. ,:~!'~~~~i;'~d ~~:.;:: :::;>/~11" ".:; ,;~ ~;.~: .,:: ....",".':-:.'t~' ~'i ';~ :: ~v ..........t!,~~.~: y~: \'P 'tit,J.,. f ~ :".t . ~",'~., ~ ~* ~)'~ '.0' '"'0f~~~J~~~~~:f;: ,~:'~~~~Yt..;; ';'>" F' ::J\~\~~~~~~~..~1-;~~ ~ j. _~: ,I:, ; ~ \'r,;$';l~':: ~;- :',1 . J'f'l'"~,~"",_",,, f cf:' Jj' "1::-,,' ,I I . ~ ,\ . ~r "":~I'~t1~!ii;~!,i!'i I::h ":' ~,.,...... :'1" ,"~'\:' ,'.J'" ".\, .~~:~ ~1\ :~l~t ,j~t J' \ tl';~Fo'.: . ~j.~~;<~i\ty:(:: ::~,',~'~~\~"~"'~ "::;",~,,:;.~;' . ( , .' . :.J'" \,' . . ,~' -,;1: <~ ':<, -; J~ ' ',,~", ~ '.1~ ~ -',',... :~1.~~~~:~ /,~:~f:.~ ~~.y~\.'t ;.;.'~i,,~,~:, ~. "\~':',!'r;~t" , " ,~. . :.. .,,,.t.';~.'l\:; ;'1> ';l"'/<"'k"""f" \ :;-""':~,;,,,1;,'1J!~H:V!;(ff.0r'j;~~~rfij: t ~ .' ,; .,:,'.. 1 ',i ',,", 'I:' , '~- ~->>. ", '., .'"..1 .' ' u ~<" '. \ : "I' .... ,':;:;:'L?~~, ';;/:~;{f: . '/ L '...' 'J,." '. ~ .. ., ,. ., , ;,.. ,I ", ,,1It~~th.1:tr.;t;k'..~.,~_, '_"'_. ~~. '....;.:.:" ,._#..~'..... :J-:~:'.t,{ ,::" ~:;., ""...~':,~\ ,~:.:,.t-;;J~i.r"::.:...'.;~.:~L'!Iu~t:::\~;;l..t.l:J:;...o;.n~'.:.\ll;.l:"'.I>,,,,,....".....1~1I,,~__..:.,..'"__ Wk 3 - HOfl'1e Maintenance B-1 1/2 hrs. follows session Home M. - A ( same students) Instructor ( could be same as session Home Mt. - A ): 1"'1entors - same as session Home Mt. - A Site: Date: ", Tues. Feb. 19, 5-7:30 p.m. - Community Service Fndt. Wed. Feb. 20 - 7-8:30 p.m. - to be announced MONTH 3 - MARCH WI< I Budg8ting C - 2 hours follows session Budget B (same students) Instructor (could be S;Jme as Budget B) Mentors - same as session Budget B Site: Date: Tues. Mar. 5, 5:30-7:30 p.m. - First Nat ional Bank Wed. Mar. 6, 7 - 9 p.m. - Condon Gardens Wk 2 - Home Maintenance C - I 1/2 hrs. follows session Home t1. B (same students) Instructor ( could be same as session Home Mt. B ) Mentors - same as session Home Mt. B Date: Tues. March 12, 6-7:30 p.m. - Community Service Fndt. Wed. March 13, 7-8:30 p.m. - to be announced Wk 3 - Budgeting A - 2 hours 15 students Instructor: Date: Tues. March 1 9, 5:30 - 7:30 p.m. - tentat ive YWCA 5 t. Petersburg Wed, March 20, 7-9 p.m. site to be announced Wk 4 - Qual ifying for a Mortgage - I 1/2 hrs. 10 students (could duplicate with other classes) Instructor: Site: Date: Tues. March 26, 7-8:30 p.m. - to be announced Wed. March 27, 10:30-12:00 Noon - Life Savings Bank, 21649 US I 9 N Clearwater, north of Drew on US 19 ',Y ~-- .' ~., '-:"k:<{C1f~~~~k;J:.{';';IT:'0rf;Si!?{fVi;'~{i~;'{f~~i";:~~.;..;~. ','" '''J':,:<i,.-,,:' d','" ~', :..,";-"T I r .i " '~ ,. ',. , , ~ r," -- " ,.. ...;j~_:)~i~l~l~~~tif~Ji;:;it~t '\11,' t::.J{, I' ".. ---.............~-......,.;~ -''$':;~l.;..~~''~~.':;'',.;:\i.,;,:.~~,:,~",~~'~;''I~~'';i_;.;:~.......,;:-~~j,.:.;.~~..:...u~~,I''''''':L'',:,s<<:.r~~~_~....~~ '-:" ~~ ~' Wk 4 - Home Maintenance A-I 1/2 hours. 15 students Instructor: D<:lte: Tues. March 26, 6-7:30 p.m. - tentative YWCA St. Petersburg . Wed. March 27, 7-8:30 p.m. - site to be announced CONTINUE CYCLE AGAIN FROM HERE THE BEGINNING PROJECTION: WILL NEED 120 MENTORS FOR FIRST SIX MONTHS WILL NEED 20-25 TEACHERS FOR FIRST SIX MONTHS (INCLUDING GUEST SPEAKERS) WILL NEED OVER $50 OF PHOTOCOPYING OF INSTRUCTION MATERIALS WILL NEED 9 LOCATIONS FOR CLASSES (BUDGETING AND HOME MAINTENANCE WILL MEET MORE THAN ONE TIME AT THAT LOCATION) WILL TRAIN 150 STUDENTS ( SOME MAY BE IN t10RE THAN ONE OF THESE SESSIONS, 50 TOTAL NUMBER MAY BE LESS) FOR FIRST SIX MONTHS; SECOND SIX MONTHS WILL REEVALUATE SCHEDULE~ ETe. TO REACH TOTAL OF 200 SEPARATE INDIVIDUAL STUDENTS WHO SEEK STABLE AFFORDABLE HOUSING THROUGH MORTGAGE OR LEASE A'l:PI[_____... __, , '.\ '",~..' > , " I " I"\. ,. . . ;'~:~li"iH1:; .. ,. t:, .' ~,\, '. ~.',' ;.... '. . r -- .'., 7.,,, ',,'.f ":>.,:):~: I I I I I I ! (i , ;1 ': ......" _ ____..~_--::.:..o:--:.,'- ~.,-:.~ :.~__..::__ ~..._~..................".. ~ < \ ',. ",'7. ,,', .' > '~:.i~~ ~:,..~~~ <~ ! ....~ ,-,r-.. ,1)1, CITY ",' " ',"." , ,'1 :) :",\:>':, :", ,>" ,,' .:;y.,~i , ;'; ~;:' ,~ .. "" , ,','<,1 ...",.,.,'.r , ',..., :",r ,..r:~~,~ !,..~:;?~,f~~:~ .':',1 :~'~.~:~~;,~~'r~\' " " ',,',:":,:'.. ,", ;,. !~',> :. ,', 'l, of, "J :...., '~,', " . , .; >;':i,:~i~\~;,~~".~~:""~;,\,;,,, , "'u ~~:i.!ti't!i<a:-r.,u!':it'''''''''''''-'~_''_j, '."... __. '. .1',,' , '. ;,., '. ., ," ," . ~ .......~,... . ~, ,.:~.. *...'" '.... '" '" I ",l, .. , .,,' I .'" . , ,,_:..".~.... :.........., , ,0 OF CLEAR FROM: Ron H. Rabun, Cit/?Janager' M~chael Wright, A~City Manager/Community Services James M. Polatty, Jr., Director, Planning and Development ~ fY\,p TO: VIA: SUBJECT: INFILL HOUSING DEVELOPMENT PROGRAM SUPPORT AND REPAYMENT DIRECT PUBLIC DATE: January 24, 1991 I am writing to clarify the role of the Community Block Grant funds in the funding of the Infill Housing Program. The enclosed statements clarify the information provided in the City Commission packet. 1 . Direct public support will be provided to individual applicants based on their need, and may not exceed $7500.00 of the total cost of land, building construction, permits, site development, landscaping, and other costs incidental to construction of a house in the form of a second mortgage. '/ . 1 C' ,'-., 'j'''" - I :-: 0 <..) U '-~ \J 2. The second mortgage will be based on the payments of the first mortgage to make home purchases affordable for low and moderate income families (up to 120% of the area's median income). This second mortgage is intended to approximately cover the cost of the lot on . which the house is built. 3. Direct public support shall mean costs of providing infill housing which are unique to the spEdfic lot and home being produced. Direct public support costs may include land purchase, landscape and streets cape improvements, infrastructure and site improvements, appraisals, surveys, interest paid during construction. The actual support will be tailored to su't the requirements of the Community Development Block Grant regulations. 4. The ~econd mortgage loans be made and administered to provide the balance of needed public support in the following manner: Second mortgages should be due on sale if the property is sold during the first five years after closing of the loan. Second mortgages should be forgiven at the rate of $1000 per year after the first five years after loan closing. This approach will encourage long term occupancy by the purchasing family. It will not have the effect of diminishing the resale value of other houses 1n the neighborhood. It should encourage frugality on the part of the purchasers, since the greater the public subsidy the longer the term of the second mortgage.The disadvantages of this alternative are that there are no funds returned to the City to help other families. The applicant family will, over time, receive a public benefit which is available only to other participants in the program. 5. Oirect public support may be provided to first-time homebuyers in the form of a grant of up to $1000.00 for purposes of required landscaping or other COBG approved expenditures. The $1000.00 grants should be administered at time of closing. ADM\INJ1u..1H ....:t., ~,,_, r " , '''!\j,::!"~t.,.~\,,c,.. . 91~:j,~)1"~'JJ~~,,,,""i " " '. "'~'"'~Jiti>>.~<Jti~...~....'t:.;lj.',~~"~f;l.~\"'I"",'''''' .; ~.....'.. , '"-.,, -,,';" ,;. ,.,./"" .'.:,. CMLf ~'d- CITY OF CLEARWATER Interdepartmental Correspondence TO: Ron H. Rabun, Assistant City Manager/Community Services 'ty Manager FROM: Michael COPIES: Cyndie Wilson; City Clerk; Al Galbraith, City Attorney; Ream Recreation Director SUBJECT: Status of Center Foundation Lease DATE: January 16, 1991 Pursuant to the request of the City Commission, City Attorney Al Galbraith, City Clerk Cyndie Goudeau, Parks and Recreation Director Ream Wilson and I have researched a number of the questions raised at the January 3, 1991, City Commission meeting. Detailed below, in no particular order, are the questions and a summary response: Length of term of the existing lease versus the length of term of the proposed lease. - The December 29, 1986, 1 ease with Clearwater Youth Recreation Center, Inc. was for a period of 15 years "unless otherwise extended or terminated as provided in th1 s agreement. At the end of each year during the first ten CIO) calendar years during the term hereof, beginning December 29, 1987, the initial fifteen (IS) year term of the agreement sha 11 be automat; ca 11 y extended for one addit iona 1 year if the City has not previously notified the Foundation in writing of City's determination not to permit such automatic extension.1I This is very similar to the term of the PACT lease and the Chi-Chi Rodriguez lease (McMullen Booth property). , The practical effect of this clause is the City's current lease agreement will conti nue for IS to 20 more years. The proposed lease ca 11 s for a 15 year term to begin as soon as the document is signed with no automatic one year extensions. Both lease agreements address the need for a public referendum regarding lease extensions to 99 years. The 1986 agreement calls for the City and the Foundation to "use their best efforts to present the issue of the extension of the term to thfl electors of the City" not later than December 28, 1996. Number of endowments, ownership and value. - There are currently three endowments at the Long Center and copies of each agreement are attached. The Fisher, or primary, endowment was funded in 1986 with $1 million. The value, as of September 30, 1990, was $1,038,873 in cash and $997,382 in mortgage note receivables. The Sunshine Playground endowment, whi ch was funded wi th a contri but; on of $8,846 (-1 __" I ) " , . .........,(';,r;q~i;\Y:~~~;;,t~;;,~.:,,'-'~.,.~, ... '\: , , ~, , ,',-' " '''r- " . 1 :1 " , .;;., i\~' ;, . )& , '.', 'jj~~ ,::',:"~t '-, ~ft ','.:},> '..... '~ . , ',.,-.: " ," ,. ..' " .:.. .".: 1 ;:~,~ ;"~~';}~~t:~~1('.\~f~'~~f)~'''!\'~'::Z::~' " . " , \' , . ,:,~\..,;';i;\""iV1~t~{{;,iJ>!(~~~;i'.#.M'f;~.J'~~ <"~"".t>:,::/~r >~\::r'J~. ".... ~\~\'~'::.:..,~ ';, ," .. .,,' ," : ,:, l -', , . ::..,.J"":""l"'\'" \" . (: '. ' . 'll'-;~,;:::~,\:"!,,t 11,>~.,.:........,I" . "t.: .f "U, tp"</I,' "..t"t ~~' I . I """',' ,~, ". .n. .' \ , , }" .... ,l.. ,..t') 1" i\"" t. \' ::'".':':' . " ~'," :,l " , .' , , -,.'<1, '..,,-',...' .:,..~:' ":.r _::,,;~,,,:,,,,,_,',,-''::!V'''':'';'''"~n' .::".~ ....\.,'.~.:';..,/~.'J..::-...:,..:J!,'';::.-:,.; ..,.....:.;;,...:.~}".J.,;~..........:.:.,..,.,IO>_..........-..t~~l........U , " .,' '.' ~h.'(l,\)l.:'" !"d:~'~:,'.\,t,' r"Y'/'ii 4 ~I!, Page -2- Status of Center Foundation Lease January 16, 1991 from the Junior League ~nd has a current balance of $9,496.48, is the second endowment and the thi rd endowment is actually a scho 1 arshi p agreement to pay membership or class registration fees for low income families. It has a current balance of approximately $8,200. Number of members of the Board of Trustees of the Clearwater Youth Recreat i on Center, Inc. (eYRC) . The CYRC Board of Trustees "initially" consisted of 15 members, four each from the City of Clearwater, Clearwater For Youth (CFY) and the Upper Pinellas County Association of Retarded Citizens (UPARC) with three additional at large members to be appointed by these 12. The 1986 lease further stated "The Board shall serve as the Board of Trustees for the Foundation according to its articles of incorporation and by-laws, which may not be amended in any manner which is inconsistent with any of the provisions of this agreement. .." The eYRC interpreted this clause to allow the number of trustees to be expanded through an action of the Board of Trustees. Mr. Galbraith does not agree with this interpretation and believes the expansion of the number of trustees, and the corresponding dilution of the voting strength of the City's appointees, is inconsistent with the intent of the lease. The current CYRC by-laws allow for up to 45 members with the City having five appointments. Current and Proposed Organizational Structure Instead of one organization being responsible for fundra1sing as well as day-to-day operations, the CYRC is proposed to be split into two corporations-- the Center Foundation, Inc. (CF) and the Pinellas Community Center, Inc. (PCC>' With this proposal, the CF would be responsible for fundrais1ng and control the endowment assets and the PCC would be the operational arm of the faCility and the proposed lessee of the grounds. Eighteen of the trustees of the CYRC would be appointed to the CF and the rest to the PCC. Copies of the articles of incorporation of the three entities (eYRC, pce, CF), the current list of trustees and directors and an organizational chart are attached. Was the City misled as to the cost of operation of the Center? - There has been considerable discussion as to whether or not the City Commission was promised that the Center would be operated without cost to the .City. Ms. Goudeau has been listening to tapes of previous meetings beginning with the January 13, 1986 Work Session, to determine if such a statement was made or inferred, but sne has been unsuccessful in findi ng such a statement. The tape of the speci a 1 meeti ng of December 23, 1986, cannot be found and that is the meeti ng where the current lease was approved. However, minutes of the December 18, 1986 meeting indicate the City Commission was told by then City Manager Tony Shoemaker that it was the intent of the Center Foundation to operate on proceeds from the endowment but "they may not be able to do that." j I \ : .;;:~, '..~v., ". ~. ; -" >. ,{:~~",:~~;.~,'~/:,. .,' " " ,<' :I ",' r ..',' ,__..."..........r. _> ....IIJ..1,;.1I..;..::...4,.~;..,;.;......i._,....~,..:~~;.:~:-:~.::'~1~.:,I:'.;~:.;...";;'';'~'':''~~'\;'4>~.:-..t.or,;~.~.~,....UU.l.lo1._I'''''''''\~~' I'~ Page -3- Status of Center Foundation January 16, 1991 A verbatim transcript of that portion of the minutes is attached. Also attached are copies of the minutes dating back to January 13, 1986.' All available tape recordings of the minutes are available in the City Clerk's Office. It should be noted that at the January 13,1986 meeting, almost one year prior to the lease signing, there was considerable discussion regarding the creation of the initial endowment. Verbatim excerpts of that meeting are also attached. Should the City of Clearwater have greater representation on the Boards of Directors and Trustees? - The City originally controlled four of the initial 15 appointments to tile CYRC. or 27 percent. It is currently proposed that the City's membership consist of two appointments to the PCC and two appointments to the eF. lhe number of directors of the PCC cannot exceed 21 members and the by-laws of the CF allow up to 45 members. The Center has signed use agreements with the City of Safety Harbor, the YWCA and Cl earwater for Youth that grants each agency "voti ng representation of the Board of Directors of the Center, equal to the voting representation enjoyed thereon by the other sponsors. II These agreements will have to be amended if the City of Clearwater is granted additional appointments. Fred Fisher has prepared a comparison of the original lease agreement board appointments, the proposed lease agreement board appointments and the equity investment by each sponso~ing agency. lhat information is attached. Additional direction on this matter is needed from the City Commission. , This summarizes the major points I believe were requested for clarification by the City Commission. If there are others that should be addressed, please advise. Otherwise, I recommend this information be forwarded to the Commission for their information and further di recti on. MW/kd Attachments (see next page) -- '---:-' I '1, '. . \ . ,;~ ..\'~. ',' 'l ",\ ", , " . .. :A'~';"~!Eg~~:~t;',:~!~~iJ~irt::'~.~?; .:C,,~),>-:i:':':i:':' .,:"'," '. ?{ , t~; ~~~: ',.r, ::,;~, " ;~'~.'." .' . . .' .'r.; S '.::1 .:~ " '~ . '" .' ,. ". .j . . " . . . .,'. ,.... . "\')"'" ., fJi1;""'1$':::~~';:~~k;;:''''''t'''''''''';'1~"",~~,.,,~ . . ""'-,.' " ;'<"'(',: 'I,. ' '. ,.,,' ,1,"'1', ~( , . ';, ' ' , .' , > "''':1 "'I " . , , ~ :, ." 11i~{~J"!!,: ~)/J-' ... ~ , . . "::tf:}:'t' ~'!'1'" "[lq~th}Mr".: ~r!2!it~;"';:.r,~:..;i~A'~!.:;~;"i~~ \' " L " ..) . --. . , .~ ..2 ... - '. '''. . r . · . .- " . .- , .. .'. '...1. ,)',:': ,I ~':,:. ," <, "'J." ',oA.>{",."....,;.,.. ~~....,.., .."i......r. ......"..:., '......",_.,.' I ATTACHMENT 1 r.....,...: ',,( 'J. "~1~.'" " .' LEASE AGREEMENT of THIS AGREEMENT ()~~ 1986, ,.}a~ this~7 day made and entered into on by and between the CITY OF CLEARWATER, F~ORIDA, a municipal corporation, hereinafter referred to as "City", and the CLEARWATER YOUTH RECREATION CENTER, INC. herein- after referred to as "Foundation", a Florida non-profit corporation whose address is 2037 Gulf to Bay Boulevard, Suite A, Clearwater, Florida 33575. WIT N E SSE T H: WHEREAS, the City is a municipal corporation owning certain undeveloped land located on Belcher Road in the City of Clearwater; and WHEREAS, the Foundation desires to lease said land from the City for the purpose of building and operating a facility for public recreational and educational programs, and to maintain the property as a park to be open and accessible to the public in a manner generally consistent with the operation of City public parks, subject to reasonable rules and regulations as may be established from time to time by the board~of trustees of the foundation established hereunder; and WHEREAS, the City finds that the lease of the property for such uses is for a proper public purpose; and WHEREAS, the Foundation intends to establish an endow- ment fund for the purpose of generating sufficient monies to maintain and to operate the premises and its improvements; NOW, THEREFORE in consideration of the premises and of the faithful performance by each of the parties of the covenants and agreements between each other made, it is mutually agreed between the parties hereto as follows: 1. For and in consideration of the sum of One Dollar ($1.00) per year and other good and valuable consideration to it ,(gIg? -1- Qt: tl)~ f~OW - LA J (1.' (.(,'-1 -.. ,..~~-." , I' ", i ! 1 .; , .." ":' ~. .,', ,< "", /" ':::~::':,,~ " ",".. ::".f:::::;.".' ,,,,.y." .,'.' " ., ';;:~:,: .', . ~." . /~'.' ,::;,:,,~:,:~~.......,v.. 1.'.-:; :"\,~ ::"',,,l;. .' :i:':' ::.:t:~j:, ", ',. ....:,'.. .,." ;. .;:. ">'.' .:"::."','i:i\ ",, ;, ",r::,::','>:.;:::;:.;< '::: .:. ' ,..,; , . . :.,...:.'~<:~,: ";;.. \,> ,.;:..:ii'. :',:': .,<<: :C'. ,',i~ :,;.}: : ::..:.,.~:'~:; ":',i,.j __,,' ;.' :.':;~".:.:>:: . ;;". .-: ., i. ...' ',." . .."<\,';:i}'/ "':::" " '....;:::.. ,'.. . ". . ';'.::.'~'('.O.: <:;::;,:.'i:';; . ".'> ,,', ::;.:. ';,1,' ,.;. ',;~ i , >>.., .... ". :.:" . . ',.. ,f:>:. . ;,', : '. :.; ;.., . .,"; . ,.'.'.',:i;' :'C',: ::<:.,'; '<> "'.:.' ". . ,,:'" , ",':~..:::;:,'J . <:,/:. " . . '.' ;,:.,'-';:<:, '~: '-' '. '. :.. " '.";:: :.' . '.. ' .:'.';';,'! :)~it~~~Zl~~.'L~,;,:~.t.~._: "'" _ ,/: . '.. ",i . .. . n' . i',.,,, "ill :j -' ': ;.' > ; :~:', .... " ':; :1 .,.:r,,;t'i .:. :'. ~ :..,:;:.:; .:,'}".. :.~ '. ..::.'\:/:: ,," ,,:":,,:..' .".: ," -'!~;~'. ~i<: " .~<,~ J., . ' :J :.' . :/;;;.{;,:.,~\~.\.~:;,/:,,/,,:':" , 1 t::.',';;\.:\' 'II ..",.:;-.:;: " ." . '. ! ":).' i " .',:'..... .'. ;:(.:<".:;::{~ <: .,':'::<,:.; ';: "..,.':;.:.: :.',,,...... .. .. :,<:"\ ......":. .,.... .'. :': )~: ' :: : :': ~13r' (:'../:,'. .......; :).::~',~, .:::J ~: . :.~.~. .,- , .<'." :{::,':'':'' ;:.:::..::--;;; .... ,...,:::.: .'." \: ~.:..;,"':.' '.>':,: :", .:\ .... '. :~: '.-: :.,' .'.'c . ; ..' :".::': ".' ':.':::,::," :.'J'.:',,;{ "'\~"" ,..,..,:'~': ....':).: "",:,.' .'.' /y\:< >.: . . .,., ~. ;: ".e: i . ....;, ;." ..; ::'. :- .... ::':' "'. :,' In no event shall ',: c".' I.;.';" . ".,. " -;\' , 1 .~ .'. :,;" ,:",: '.' .' . .' ! ";: ,\;' C' :,:. ,',,: '..l'~~;..:,,:~.,:,,~;,::.~ ..;f~:~'~:;: ..~'..~,,;'..:....:~;~,:~.-. .,:",,,,,:~..: _:'.. .'.; ,,~, ~!oo ,; I I in hand paid, the receipt w~ereof is hereby acknowledged, the City does hereby lease unto the Foundation that certain parcel of real property located in Pinellas County, Florida, which is described in EKhibit A attached 'hereto. 2 . The lnitial term of this agreement shall commence on .(, - , ~/4'f' December t9 , 2001, December 28 , 1986, and shall end on unless otherwise extended or terminated as provided in this agreement. At the end of each year during the first ten (10) calendar years during tne tet~ bereof, beginning December 29 1987, the initial fifteen (15) year term of the agreement shall ~i1~f.~~~! be automatically extended for one additional year if City has not " previously notified the Foundation in writing of City~s determin- '. <". ',: ., ...:: '.." . .c. :..:':' ~/'" ':.. .'. :> ,". '.,.: ;:;:. -.;: :.'::,:":\.. .-:" :t:~ :" ":<<., ': .,,' ~;~"c i\)"':.: ,.-c." ',,;. "::~,:" ,(::;:." >,::).. ;c:.: ;; i(~/ 'i).,. .'. ':c." .:': .... ". ;,;,':;,,:, :::.); '.'i :', '~~". ,.:\ ~':(/8 ;':,.': . .~i;;:'Gi~M~ ~lI~~~~1 '~ 'l.. ation not to permit such auto~atic extension. "C. the initial term of this agreement~ plus all automatic extensions ., herein provided for, exceed twenty-five (25) years, unless an ;'.;.;.i extension of the term shall ~ave been approved by the electors of ::! :'.; the City at a referendum election to be held for that purpose as provided by the City Charter. The parties shall use their best .:..;' efforts to presant the issue of t~e extension of the term to the electors of the City during the first ten years of the initial ," term, or not later than December 28 , 1 9 ~6 . The extension of ri:f~~'t, .::~ " .r: the term to be presented to the electors of the City shall be for not more than seventy-four (74) additional years) or a total tern ~!,:~Rq~1 of not more than ninety-nine (99) years~ ending not later than Dece'mber 28 , 2085. However, nothing in this paragraph ~*' .' ).'~,: ':,i' If' :J,_ \; shall be deemed a waiver by the City of its rights to cancel or not to renew this agreement as provided in Paragraphs 21 and 25. As used herein, the e)tpr~ssion IIterm hereof" refers to the i.nitial term hereunder and to any extension thereof as herein provided. 3. The Foundation agrees to develop and construct recreational and educational fac~lit1es (hereinafter referred to as the "Project") including but not limited Co an olympic s:lze -2- . .- ~:;.: . ,:....,,--...<',>:...... ......... ~. . ..~ I I .' -'.,...,........~:-:: : .- ....... '.' .. ---=--~.., " , '~,'" ........ .Ii '0-" ~., I:" ',..._,-, -'liI:. i. ~ 1': r i . " .;,~........Jl;':' , 'oJ ,\ .,~ " .'''' : ~:,,~; .....'t.: ',\',r!,: "~:S~~~~~,':wl~':r~:.'~?;l?,:~~}!~t~~~~~.~, ",,'.;,' '-:.,.;.,::....,':.;;~>.(;,:;~...^;;.;: ::.. .'.\ '.~~~i~':';. '" .;;, .. ';;t./,::;fJ~ i/..\: , I'. I";.' j';l, ;,. <, . ~ " ':~ :~;i,t( ". Yj"' :.. .":;,"~: '\:' .' ';~ ..... :.'.::: . ,...,. :;',7 ~v;; :{,::j-} ". . ~;:.':;". .'> .:..:.~; .......':,:i>\;:; ,'.\ ", \,.: " ::.:: .., . . .. :~, ~~,," '. .....:.. .... . ,'..~ ..,..:;-,', \\ ";\t; :~': ;i;\ :;:.,';. . "...::;. . :''';.',,)'',;.~< ?';F,; ? ~ f r r t I ! " ^. I ":"""'..: ~ . . "',. '.~,' ...' , ~ ': ,,', .. ,'. ~'C~,:!J;.. ''"{: 'lj \ , I i ". , \, ; I ., 'jf ~ ..t. .,i !'l ,} :"1 . j .~ \ : ','J' '~ 1, , ~ \ ~ "( 1 '1 J :oj '~ :~,' "1 :f .1 /'l ;.", I . .. .; j ,::,t , .ii t: ,.'.'fo \.) ,1 ,,: . ',f .1 :"~ ~f: v .~ j .\. ;~, ,( . ') "I }l ) ~ .'>. " '} ~~1;"~~J., , " ..... ... , ,!~'~,;" ;....:t'~t,;~:l;l''j~<;:..(r';: ~ ",' ~,\.~/ '..... '~, "f',"7. " . '" ' /, ., .,' .,.l["~.,\,"::,, P," '~';'" :'~''''>.~~:,.,' ~~':'''''';''','''''';':'''':'.":.'.~\~,~,:.''~.~,~_,~.,~~._~.~1'".._~,(;;"'.~~..~.'.. .. ':; ''':~:'',1~>' :' ,_' ,f { i ) ~ ., ',' hI; ',..-:::.",'1, ,'".':'::, ,::,. ';",': ~.~_ ..~; ': ....:<.:~ :'::...: .t:~. :". " .' .'~ ~'..,., .,IJ>f":'...'1......,~.I,t........~., _"'~ .__..,_~ " '. 1_4- . " . ,Ie " I I j ,. ;," " .. ,~:f 'I>~ " , ~f. swimming pool, an indoor gymnasium, a playfield and ','. ,.' accessory ",/ j facilities related thereto. The development of the property, ,:~ ... .~1': '"l including but not limited to fencing, shall be in accordance with ':'" a certified site plan approved by the City, which may be amended from time to time with the approval of the City. 4. The City and the Foundation agree that a Board of Trustees will be established which will serve as the decision making body for the construction of the project and for the programming of the facilities throughout the term of this ag r e ement . Said Board will initially consist of fifteen members, four each from the City of Clearwater, Clearwater For Youth, Inc. ("CFyfl), and the Upper Pinellas Association for Retarded Citizens, Inc. ("lJPARC"), with three additional at-large members to be appointed by these twelve. Said Board shall establish two committees comprised of knowledgeable people in their field to advise the Board~ one for matters relating to the construction of, and the other for the programming of, the facilities The Board snall not be deemed to be a board or agency of the City for any purpose, nor shall its members be deemed officers, agents or employees of the City because of their membership on the Board. The Board shall serve as the board of trustees for the Foundation accord~ng to its' articles of incorporation and by-laws, which may not be amended in any manner which is inconsistent with any of the provisions of this agreement during the term hereof without the . consent of the City. 5. The Foundation, at its eKpense and prior to construction, shall secure any and all permits that may be required by federal, state or county governmental regulatory agencies, including but not limited to permits required for environmentally sensitive areas, site work and construction activities. The City will cooperate with the Foundation in attempting to obtain all necessary permits and variances. -3- ,'~"~"~ r , ~' 't ,.......,.,1.; ."..., "- , .. , ......'. ., ,." ,~. " ~" ,,;.;, '. :;~ ,~ ,\ '~ 'r" ')j '.' ',j ~'j ".~. ~ .. ' 1 " l I j 1 1 " I I ~ " required by the City of Clearwater. With the exception of impact I I ~ . . j: '. I '. f' ! I 6 . Th e F 0 un d a t ian, a tit sex pen sea n d p r i 0 r to construction, shall secure any and all permits that may be fees, which must be paid by the Foundation, the City agrees Lo .' ,; ''of.' ~ ' waive all fees associated with the development of the leased property during the term of the lease. 7 . The Foundation, subsequent to receiving final plan approval, shall comply with all applicable City codes. , \ ' ~" 8. The Foundation shall not use the leased premises for any purpose or purposes other than for recreation and education as described herein. 9. The Foundation shall not have the right to assign this Lease or sublease any of its rights under this agreement except to CFY, UPARC or the City, referred to herein as the "Participating Agencies", without the prior consent of the City. The Foundation shall not have the right to mortgage, transfer, hypothecate, pledge or dispose of the leased property in any form or manner whatever. This prohibition shall not preclude the Foundation from requesting approval of the City Commission to mortgage, t7ansfer, hypothecate, pledge or dispose of the leased property. 10. The Foundation agrees that construction of the Project will commence within five (5) years and be substantially completed within ten (10) years of the date of this Agreement. ~ 11. The Foundation agrees that, subsequent to the completion of construction in accordance with a certified site plan to be approved by the City, it will not make any physical changes to or construct new permanent facilities on the leased property without City approval. The City Manager will have authority to approve minor site plan changes, with City Commission approval required for major revisions. 12. ~he Foundation shall make no unlawful, improper or offensive use of the leased property nor permit its use in any way to become a nuisance. -4- ~ .,. " ) '- , ; :"\.~:,~<~~;u~~.,,,,'1' . . ", ' , ...' ..,' ,.~" . _:r;,;'.-",:::; ~,: "., .,.; ;', ,c",::'.rh';~i\~'.{:,:;':!'.;,,,i('...!;:-:;~~;~~:~: ~, F~ ',I, , '" ' ' ~. .:,: '; , ' 'ib~~~:~ili1~lJ,;:d~j;0;L;;:~~,,~:.,.., .- ; .{,; .' , ~... : ".~,,~. !, . . . '. ' ,. . . . I I 13. The Foundation agrees, following completion of the facilities, that the Participating Agencies shall have access to '. "I ' ';,~i, ,. . , ". :1 .1\ " '~t 1 t~~ ,1 : :~ 1 the complex and its facilities for the purpose of conducting education/recreation programs for the general public. Further, intentions are that no rental or utility charges will be payable , ,;. , ~ ,~ .'; :;,;" ':',:~.':~~. ,~;;.~ , by a Participating Agency for said use. How,eve r, l'n'.:_:t~.~::::e..ve:'rit'~1 ~n'l!'" Foundlf'C:l:on': expe:ri e'n~i's'''1C''sh'o r-t'foa 1.1." in "mon1e S 'aval1a bl:e~ ~9r :;-:,'}' . ,100,._' . . . '._ " ,,1:.. ... .... .... ". . '1Ia:t:~'en,a n ce :-a ad "'.0 p e'r~n::t.l(tl;'.';:th-e:,~B'd'ar d: ':0 f'---:Trui! tee 8' . may''''d e.em 'i t -:,," .. .... .. .';, ,~., .. -. .. " ... .....,.. .. ~ .'.''''''' , . It!!S:\!'IJ,~~~':~1(.tl.t:-ie:Qta't;r-o-r~t'."11 1 tY:"~tia'"l:'g e s:".~~'::'P a td ,:.:~'y':"'. ~.h.e' :::f ~~Erpa~r;g~g~l~;r The Participating Agencies may each charge and retain participant user fees, non-resident fees, and other fees and charges appropriate for programs conducted by the Participating Agency. Each of the Participating Agencies shall provide all supervision and personnel necessary to conduct such programs. 14. The Foundation shall be responsible for the maintenance of all features of the leased property including but not limited to drainage, environmentally sensitive land, trees and landscaping, and all improvements to the leased property. 15. The Foundation shall pay all costs of operating the Project and all costs of maintenance and repair thereof. 16. The Foundation agrees that the City, at City ~xpense and in accord with the City-approved certified site plan, may construct a bicycle or pedestrian path from Belcher Road . through the complex to park property located east of the premises. 17. The Foundation agrees that all of its income derived from the use of the leased property shall be used for the operation and maintenance of and improvements to, the Project. 18. The Foundation agrees that ~ll buildings and other improvements which are permanently affixed to the leased property shall become the property of the City at the expiration of this Lease. -5- .~,.~....,".....:~,,.,.~ ~---, , '~~".. ' ,-~....-"'" . ,.'..: t ,l~" . r .\ j' " :. ~:",""~~.!: .......:' .:;~, :..." I:"~ ~. , : ~ ' ) . ~ ~"'~...I:l': ~'>t'; ;\\; t;, .t,1 ,t~t ';',.. ~,;.fr ~....,'.";.P,;..:)>."'~.I,~(~~~.f..:~.,~~..t;~.,\~:.t~4.:.{ ;:}...;:f...,~1r.~~...........:.:.~...'...'~..W');....._.'..~... :,~,~;...."'.......:..".:..'~.~'._.\:..~~:~.::....~,;.;..:..::.,:,..~.;,:,.~:.;",....,..".....~....:t~{{;...~.~it;', :~'::::::7;.?<::fFiC(.'":,~';:::-' ~'y~,:' , '. . r _' :; . . :"A' . ~ ~"""~';.'~~~,..t~~'.'~'::':L':~,:C~<.J':: .....;:..~',;.X'i;'..~,,~'~.~;:... ", . , .' , I I .; .; , " 19. The Foundation shall prior to the commencement of I .' I., '. 13 \~ . .~ .< iJ ~ , ~ , l i any activity for which a City permit is required, and at its own expense, purchase and thereafter maintain through the term of this Agreement the insurance coverage set forth below: (1) Property Insurance - Real property (including i rn pro v e lU e n t s 0 r add i t ion s ). " ~ ". ' 1 (a) Form - All Risk Coverage. Coverage shall be ~ ..~~{.., ":"""t1:!~';"~l -rri1{x.\" ~ff~W >, .""'" ..' 'U~);. R:r~! (d'f..rl. r no more restrictive than that afforded by latest edition of Insurance Services Office Forms CFOOll, CF0013, CF0420, and CF1210. If available, sink hole insurance shall be included. If the provisions of the All Risk policy do not exclude sink holes, as verified by the City~s insurance consultants, the Foundation shall be deemed to be in compliance with this paragraph. (b) Amount of Insurance. The full insurable value on a replacement cost basis which will avoid the ins~red being considered a cO-insurer. (c) Flood Insurance. If buildings or structures are located within an identified special flood hazard area, flood insurance shall be provided for the total insurable value of such building or structure or the maximum of flood insurance coverage available under the National Flood Pro- gram, whichever is less. (d) The City of Clearwater shall be named as an additional insured. (2)' Boiler and Kachinery Insurance. If the im- provements include boiler(s). pressure vessel(s), o t' air conditioning/heating equipment, the Founda- tion shall maintain comprehensive insurance cover- ing the equipment loss on the demised property resulting from the maintenance and operation of -6- ,. .',.......,.'l._'..:~'?~ ~.~-:-- ~, " .'~ '.'. '.",.,'-, . ......,.".. .' 1'.'.0' '...'..\.M' ..',' _:' ,.' " ,''-'',-.".n'''~~'-'''' .- .,'. '~' > ...'0;- .:,; '\f. I. .t , '7.' ~'\' ...,.,',. ,: '~~~'~ '~':.'..' 1:--, ,~~' ?-~:; ( a) Amount of Insurance $1,000,000 . . , ., " . '~I;,~f,~if~""\~~:J~~q:~~"'~':,l~;tlL':~,~)::"~t~~~~r~\~~;~t~~i~rp \:~; ,rlt ~\'~i~'\~*(it\~~it l 1 /,' :.\ J. ,\~....( ~'n'" ...r~",.(!,j~:... i .: , '., ':: ';::~.~.~;;f?~::~:::5~~~J:~?:~~ ; .~ '~".;~,~ i:"tj~:~~;~~j;'. ~/N;rfL; I !. ',.'" ":'..}~:'~.:\(,' ..: ;~?fii: ! ,.d , '~: \ ~ ~~\ ,~l.rNt. ~..~~~; ; " ~l ;<'ilr~ ~~i,~,:.~!-.;I'~:('.~ J !;i;1~~ti,~;J;:\*i~~~i' t;:..~. ~~ I .' . . .~ I such equipment, including but not limited to repair and replacement of the equipment and liability dam- age to the property of others. per occu r- rence. ( b) The City of Clearwater,shall be named as additional insured. (3) Comprehensive General Liability. Coverage shall be afforded on a form no more restrictive than the latest edition of the Comprehensive Gener?l Liability Policy filed by the Insurance Service Office and shall include: (a) Minimum limits of $1,000,000 per occurrence combined single limits for bodily injury liabil- ity, and property damage liability. (b) Premises and operations coverage. (c) Independent contractors coverage. (d) Products and completed operations coverage. (e) Personal injury coverage with employees and contractual exclusions removed. (f) Liquor law liabLlity, ~f applicable. (g) The City of Clearwater shall be named as an additional insured. (4) Business Auto Policy. Coverage shall be affor- ded on a form no more restrictive than the latest edition of the Business ~uto Policy filed by the Insurance Services Office and shall include: (a) Minimum limits of $1,000,000 per occurrence combined single limits for bodily injury liabil- ity and property damage liability. (b) Coverage on all vehicles (owned, hired, and non-owned) (5) Worker~s Compensation. Coverage shall apply -7- ....~..,' .. ",~', , "', ',.. t" "~-"'''.,.'.::'; "".,.""" ~'....v"'" ~,.t.l'~ ....ti.,~, I!;l~" "'~;lI.l ~;~"-~.;*'I"';~\~'m-:?""","':t;, .1- I j .. i. \ J ,. . ...,...)::~.1~1..._."'......~_ ..., '/~., :.\ ",1:'1 !..~~~_, "i.;"~""Y'"";''''::;''' "";"',,i"'y~:!!k:~~' '{.....:, f' <I\~ t:""/:':'~'~"\t"~' if.,',' to;:':! ;{: '":)jl~r'~~r~~'l~.~\'~~;~:~''''' ~ .:\~;~;'~::~~,::"~\::~\,\i~~~:~~;'~ I,.:, :~~):\~, I '..~..:.".;",,::.,"", '. . I' ~: < '.'" )'(~:\ .;' ,~';.; . .i:::: ... ~"..;... _'", .. .... 'J_~ _......".,..... ~ . , I I for all employees in an amount at least equal to the statutory limits of coverage according to applicable State and Federal laws. In addition, the policy shall include employer's liability '(" ",', coverage with a limit of $500,000 per occurrence. " 'I. If the self-insured status of .the Lessee is approved by the State of Florida, the Lessor agrees to recognize and accept same upon proof of such approval. Copies of all current insurance policies covering insurance required by this Agreement shall be furnished to the City Clerk of the City prior to the commencement of any activity for which a City permit is required. Each insurance policy shall provide that no less than sixty (60) days notice of cancellation or restricti~e modification of the policy shall be furnished to the City. 20. The Foundation shall pay any Federal, State and local taxes and special assessments which may be levied on the leased property and any improvements placed thereon, but it is agreed that the uses herein contemplated serve proper public and muni~ipal purposes and the parties in no way waive any . exemptions permitted by law. 21. If, at any time during the term of this Agreement or any extension thereof, the Foundation should default in the performance of any of its obligations required hereunder. then the City of Clearwater shall furnish to the Foundation a notice in writing specifying the default and giving the Foundation thirty (30) days, or such amount 'of time as may reasonably be .required to cure such default using diligent efforts, in which to correct ~he default. If the default is not corrected within thirty (30) days, or such reasonable amount of time after giving the notice, then the City may terminate this Agreement and immed- i ate 1 y t a k e P'o sse s s ion 0 f the le a sed pro per t y, and all imp r 0 v e- ments thereon shall become the property of the City. -8- l' ...........;.,.,.J,., t"..;, " ,.{ r" iI I,J~.. ~'~ ....,'.,.' "-,~,'" ,.:;-. :..:',;: ....'-. '';',.. >1;;'~C'.:l :...~ l>,.;-,~ ,-,L:' -,.;. , ,', . .1, ~ :I.::~::~~'~~:'~.,: :::'~~77~~~1,:-.::' I i~i]~~~~:jt4i':~~;;f~;~,;\,:~:,I>>~~&~?Vt"":';"lr':~;?i. r; ""'~"J:;;'{::' ";",~~S.;'W ),:~\: ,,'''';' I,: -. . " '. "; ...!' .~" : ~~;"'" . ,l..~:.'~~f':~'~'~~, ~'f';'; I," !t.....~;~I~~:~t;:~.,y.( ~.I~:~~~~J..y(t~~:'lfi\f0~..t~ 'I;~~!,(l' ...,-~Y:t~f~ . , .' . ..j ,{ '1 1 .1' " 1 lq il 4 1 '.1 ,I -. , '.' , , .' . ~ , ' , " .' ',1' I _~, ~\, ~ " < ';>'}!'; .~ ..,.,"~~, _:,~~,~::>.:~:;,.,,,:,~:'.?,,;CE~~):~I.f[:~~~;~:=..~~;;:,; .';. . " I IN WITNESS WHEREOF, their hands and seals the day Approved as to correctne~.. Attest ~ See Witnesses: ~~ ~ :J\A,.~ /-)/. /:'~. r~,/f-zl/~Ll.P..{fi 1 f.LLL- "'- .,. " f ,~~. I the undersigned parties have set and year first above written. By ~ f}~CitY CL~A~ATER YOUTH At test: RECREATION CENTER, INC. By ;;, tdlA..I.;k Chairman of 7-/ . c.. 2::<P:1h~ the Board By I I' '/ 'C' /. [LLJ~ t-t..~ . C-~(--- Executive Director ~~ -10- .. " ...' .'1 ,~'.'''''' '1'" '"' ",,\," .n... 'l" "'" '. I~'~:.~ :.,,' 1 ! \ ,~'" ,. . ";l'~';. ";~ I,... ...... I' ....w' ':'!I":""'I""\)':'~" ;' ;11, ,~' I . , ' ,'''' '. '\~,"'; 'n' ..;}:; ~ '\]\ ", \ \ "j] '''::i1 ; ':: << J .', ..1 .,'1 "j i i) 'ff , '1 ~~ I I ", , ~ , " ':1.':."~;' 9~"", ;:{;:ri,,!;:::F~~/:~:/~~~r~~I~t:~~~:r,; . .,. '~,: ,~. , ',' ..'.. , ~ .'H :, , ~.. . , " . -: ,:~ '; ..'; ,~. ! '-, I '; .: ...; , '.. "- ,tt~...",>, ',"1 ..... '~,.,*. .,,' . I I A tract of land lying within the Northwest 1/4 of Section 7, Township 29 South, Range l6 East, Clearwater, Pinellas County, Florida and being more particularly described as follows: Commence at the Northwest corner of said Section 7; thence Sa9~35'50"E, along the North line of theNorthwest 1/4 of said Section 7, for 55.00 feet to the East right-of-way line of Belcher Road; tnence SOO?04'Sl"E, along said East right-of-way line and along a line being 55.00 feet East of and parallel to. the West line of the Northwest 1/4 of said Section 7, same also being.tile .be~xln9 basis of this description, for 480.50 feet to the Southwest corner of that property described in O.R. Book 6247 on page l429 and being the POINT OF BEGINNING: thence S89035'50"E, along the South line of ~aid property, and along a line 480.48 feet South of and parallel to the North line of said Northwest 1/4, for 390.04 feet to the center of a sanitary manhole; thence continu~. S89035'50"E, along said parallel line, for 272.65 feet to the centerline of a creek; thence southeasterly approximately 850 feet along said centerline, same also being the westerly bounds of that certain property described in O.R. Book 5851, on page 1012, the following nine (9) courses being used for closure purposes; (1) thence S33042'24"E, for 10.60 feet; (2) thence S20046'23"E, for 139.50 feet; (3) thence SOl002'42"E, for lOO.92 feet; (4) thence S26041'04"E, for 42.96 feet; (5) thence N83042'Sl"E, for 33.70 feet; (6) thence S650S3'11"E, for ~O.OB feet; (7) thence S54052'27"E, for l46.40 feet; (8) thence S470l2'36"E, for 199.78 feet; (9) thence S790S3'47~E, for 93.99 feet; thence, leaving said creek centerline, S89036'lO"E, for 95.00 feet to the perpendicular intersection with the East line of the Northwest l/4 of the Northwest l/4 of said Section 7; thence S00023'50"W, along said East line, for 324.98 feet to the Southeast corner of the Northwest l/4 of the Northwest l/4 of said Section 7; thence N89044'07"W along the South line of the Northwest 1/4 of the. Northwest 1/4 of said Section 7,for 232.83 feet to a point on the northeasterly right~of~way line of a 60.00 foot Seaboard Coast Line Railroad right-of-way; thence N72045'l6"W, along said northeasterly line, for l08S.20 feet to the East right-of-way line of Belcher Road; thence NOOo04'5l.W along said East line and along a line 55.00 feet East of and parallel to the West 1ine of the Northwest 1/4 of said Section 7, for 539.23 feet to the POINT OF BEGINNING, and containing lS.78 acres, more or less. EXHIBIT A to Lease Agreement between City of Clearwater and Clearwater Youth Recreation Center, Inc. I ~ " " I ,... ~' '. ~,- :.~ :":f': 2t::"~;~::"~;~ ::~ ':~.~~::t/:f~~~,;;~~~;~t~"'!! .'.? -: ~!,. "_~' r,,~.~>. :.: .,t.' ..'..,i:~t~x~'. ' . . ~\; j.. "e '! i .~ k '"l." , ;,' ... ~ ~, . . .~ ,.:<<:(,'\,";: ", ;i ' '; '~. " ',;r :': ,;,\'.:; , ,',',,\; 1 ( , ;,: , ;.., " .-j ,', '.,' ,'. '- '.. 4. ",'" ;",: " ~ , ; '..:.. ~f ..." ..01 ~W" ~....\' ~,'l~,;" ~ '",-":f"'1t ' ~r:;, '~.'P<<.~' :~;~~k,~~: 'J; 1, .. ~,~~~~' ".1' . ''''..' ....,.-"".J.,~.',., ',': , . .' '\ ., "",', .. .; ,,"I,:l , ~\:_/\l" 'I .t:" ", .i' '.' ",. ' ..' ':,~,--,'.,lo.o.1-:''''1.J'''''':''~',~''':''l:'.:\.n'':''''''\'~;'::''~~'''':'J.J ..;.,,;,;........:~....;,;:.;.i,~~:.:,;i,; .:..~;.:.t;;t~J ~.:...>.,;:::~~,.::.L;..~ ,j,.L"~.~~ult..'."':<f"oII~__~__""--'~'~"~' . Hi, ,:,~.;~~'1 , . ~ (. .-., .. :I ATTACHMENT 2 I.. .. zaDOWMEHT AGRBEMENT THIS AG~EEKENT is made this 26th day of December 1986, by and between FREDERICK E. and PATRICIA H. FISHER, hereinafter collectively referred to as -DONOR-, and CLEARWATER YOUTH RECREATION CENTER, INC., a Florida corporation, organized and to be operated not for profit., hereinafter referred to as -DONEE- . !!!!!!l!!!!!!. WHEREAS the Donor desires to provide an endowment to Donee for the purposes of operating, lMintaLnlng, and manag ing a Recreational and Educational Center subject to the terms and conditions of this A9reement, and WHEREAS, the Donee desires to accept the proposed endowment subject to the terms hereof and agrees to utilize the same for the purposes contained in this Agreement. NOM THEREFORE, the parties agree to the following terms, conditions and covenants. 1. Donor agrees to give to Donee, one Hillion ($1,000,000.00) cash or: the equivalent thereof, the Endowment. DoU,ars fInal forlll of such assets to be determined in the sole discretion of Donor, hereinafter referred to as -ENDOWMENT FUND-. Such Endowment Fund shall be held by Donee and utilized pursuant to the terms of this A9reement. 2. Purpose. The purpose of tbis endowment is to allo~ the Donee the opportunity to invest the Endowment Fund reasonably and wisely, and to utilize the net income therefrom for operating, maintaining. and mans91nq the Recreational and ~dllcational Center after opening the Facility, the same to be constrllcted for the benefit of Pine11as County residents. 3. Conditions of Endowment. The following are conditions which must be satisfied prior to effectuation of the endowment and for so long as the endowment 11 in the possess ion of Donee. .~ a. Donee must be formed and remain in good standing, under 5617 of the Florida Statutes al a Corporation not for -1- ...._.~ JlK '. . ,~ ' . . ~ "...~,..... ,1.....,' Lf .,....,.;...( ":"" ',' I.. " . ..,' I"'':':' ',')' '/ < " ',. . . , .". .' sf' .,. ".\.. . , < , "._.._.....::;#;;H~:':Oi.;..::~:.;..::.:..:.'.."L;~~,~.~..':i~.;..:;'i~.:.t..;;,'.',!.:J;:;:'::.,:]~~~-;.~~~'J;t"~~uu..s4lo~_____~..~...~.,~'. ',;, profit as well as pursuant to 5501 of the Internal Revenue Code as a tax axempt charitable organization. b. Donee shall not talce llny llction of any kind or fail to take any action which could result in Donees loss of status all a Florida corporation not for proUt or as a tax exempt charitable organiaation. c. Donor must approve the form of a ground lease for no less than fifteen (15) acres of land. d. Approval of the te rms and condit.ions of the subject Endowment Agreement by the Board of Trustees for Clearwater Youth Recreation Center, Inc. Appropriation e. of One Mill ion Dollars ($1,000,000.00) in funds from the state of Florida Department of Health' Rehabilitative Services for planninq, site work and construction of the Recreational and Educational Center. Donor must approve the final written agreement relative to such appropriation by and between Donee and the State of Florida Department of Health' Rehabilitative Services. f. Two Thirds (2/31'ds) of the members of the Board of Trustees of Donee must approve any and all expenditures of the net income of the Bndowment Fund and investment decisions regarding the same. the One Million Dollars ($1,000,000.00) co~pus of the. endowment Under no circumstances whatsoever shall be spent or disbursed for any expenditure or cost of any Icind as it is the intent hereof that only t.he net income of the endowment shall be utililed for expenditures('R~ ~63t~ncurred by Donee as specified herein occuring after the openinq of the subject Facility. 9- Net income from the endowment may only be utilized construction for planning, site work or costs for the Recreational and educational Center upon pr ior approval of a minimum of Two-Thirds C2/3rds) of the Board of Trustees of the However, such use of net income shall be deemed to be a Donee. loan which muat. be repaid to the Endowment Fund at commercially . . reasonable terms with reasonable interest. as determlnpd by the Board of Trustees of Donee. -2- ~',..._., ~ I., ';.,. . ,,'... ..,...,..','..;f~-.,.... .~-- j r " .':;'.~~;?;7. , ... ~.., . . ;""<":"'C"'''':~",:Wi,;;~~""i,,!,~,~~~,,:,:;&.:.;,~;;~:;~';;r::~i~'t~'''<";J:r:::'~~ \. ' .. ...., ........" '. ", . ~\'h" '.. -'1" , 5;:'V\>., ' "~,:';ii~li~~~~;f~~; ,'~',', \ · '. . Y' . "l' ';;'.'4 '. . '.",", ,,"~""o'." . ->"{1,;.: ':';:'~''''i'Vi~:~j~'~l' 1''', .r V -' .f....' '\{'tj ....... --I .,~' .':'tt^i.J!~;~':i{:~:;~:H~\?~ ., ': .: I"':~!~; ~;'" f J~:~~.):~(l~~:' ,I . .,' of.! ( '.-...--- " "t', .~......~......~....---._, .~".' . -'''~'''''-'~''''"'M.~:J,.\:.U-~'''';~~~....o:t~\t:;......,.J.t:4l.~~;'",t.t.l'Z~.::.:~....~.:..:~~.fnooI!~"J~w. ..., , . ~ . 8. Successors, Assiqns. upon and inure to the benefit of the parties hereto and their This Agreement shall be binding successors and assigns provided that no assignment shall be made except with the prior written consent of the other party. 9. Plor Ida Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. 10. Authorization. The party executing this Agreement on behalf of execute and the Donee warrants that he has the author ity to bind the organization to the terms of this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement on the date set forth above. Wi nesseSt ~~C. d-~ INC. -Mr- f. f ~ 1'Z"'r1';;:.v Witnesses I -DONOR · .. B~..~ "---.. 6tENDOK-l ~ -4- ~".<, v...."".~~ . .:'~,;:.. .' :,. 1 t , ;!' ;.T', .1,," '''".1.. f ( J " ','.;, '.: >, '~ ..: . ~'... . . ;.::j'::~~;i~~(~ " :~'i;:~::::;-. ..1\ ), . .:;. ~ ~~.~ ~:; ~~ ")J- ::j 'i1i>;'~ ,. ~. ~:~:!~jrft>~\;"',. . ~ii~N~;"~!..:;.s;~.:4,~._.~_.._. " , _, .~~ ,..:....;...~.. {s.:.;.......;.....'\1.~'~........:.,j.:.:;.;.::.,,~'.:..~...::.::."I......t:...;.;...,;;..~; ...~~.:-:~~:ra:..:',;,....ht'::.:r.'.:,;.,;.....~;..;.:..::-"""";~..~....i...t ~ __.........>"..___.._~._~... 6. -..- ,. :~ ...... ATTACHMENT 3 TRI-PARTY AGREEMEn~ THIS TRI-PARTY AGREEMENT is made and entered into the 21st day of November , 1990 by and between THE CENTER FOUNDATION, INC. I a Florida not-for-profit- corporation ("Foundation") TlIE PINELLAS COMMUNITY CENTER, INC. , D/B/A THE LONG CENTER; a F10rida not-far-profit corporation ("Center" ) and THE JUNIOR LEAGUE OF CLEARWATER-DUNEDIN, INC., a Florida not-for- profit corporation ("Junior League"). WIT N E SSE T H WHEREAS, the Foundation has developed and financed a multiple use public recreation facility which includes as part of such faci1.ity a playground area ("Sunshine Playground"); and t-r;~EREAS , the Center is responsible for the management, operation and day-to-day affairs of the facilities developed and financed by the Foundation including but not limited to the Sunshine P1ayground~ and WHE~EAS, the Junior League was the principal sponsoring organization for Development, Financing and Volunteer construction of the Sunshine Playground subsequently conveyed to the Foundation and operated by the Center and desires to provide an endowment in the amount of Eight Thousand Eight Hundred Forty Six Dollars ($8,846) to be designated as the "Friends ,=,f the Sunshine Playground Endowment Fund" (The Fund) for the primary . -,--. J \. " . .\ "':;';..,. ,^.t?r-yt4~,;,..t,::", ,,,~',; ';iU" " . '~() :,\"",,':~~;~l~:~~.;:;S:;'::'r ::' "'; ~~.. ,: . , ;,:,;;:,,~,;!l.~,..t:~;\\!:\:i:',~l...., .7, ',' '.1 ' ' ~...I~I\r"""l t~'.\~l\~.,~). '$ ;':j:~j~~~~ftf;t~L. ' H~.':)."~ " .,. I'.~ f1~..(.(; "'.." t ". ',.' ,.,', .. "', ,; /" , . "\"!""""" "1"""" .. t. ~ ....'~: 1~~1r~; I:'!:,;::\:, t \~. . itr -', .-' .' , , ,;..:. ...,.,..': '" ; C\",,:(,,:;,': :,:>,,:,:";;>~l;:~;\i:;"~:l'~~"'~~"':::t.~:~'~:~":{;!~iJ!(~f~~{,Ij,~! :;: '. " ~~ ',;' ' -. . '.-1 .. .~. " ' ,.' . : ~ :"." ~:#". '. ,. .... "r.'. , '.-, , :, ,<':. "1"":' " I, ~': :' - ;...~,; ,\_- .:~><~,;:.; ... ~\;~;t~tJlS~~;i~~~. t ";":'r.~:S-'i:~."i",. ,.'.:' 1""""" ", I~:i,~~: '.~:~t ~~~.~~\' '~~i~}' ....~ _ ... 4-"~':~;~''''~:''.4~:-..~...,........~..:~,~1:..:.;;tH'':'~~-~:;~'V~':';'~-:..;",~.. ~::-:":'l:":::<;;'...~'~::...:":l~',';'::~':"'''...:~..::......u>.:..;.lU' ._Jl~"'..\...~.-----..~__~ ;..-~ ,....,u .~:... '_.~.-.:.:~"::":'-"''':'''':''''.. '\. ..., operated benefit Sunshine Center under the by the of Playground the terms conditions set forth herein; and and WHEREAS, Foundation and to entering the Center are agreeable into this Agreement establishing the "Friends for the purposes of of the Sunshine Fund" and to otherwise Playground Endowment provide funding, operation of the Sunshine the for management and Playground; NOW, in of the mutual consideration promises of THEREFORE, the parties gained hereto and benefits by the of the to be mutual performance their parties thereof, the hereto for themselves, heirs, personal representatives, administrators, successors and assigns do hereby as follows: agree 1. Establishment of the Friends of the Sunshine Playground Committee. The parties a establish. this to Agreement hereby Committee to be Friends Sunshine known the Playground of as Committee ("Conuni ttee") . Conunittee initially The shall be composed of six (6) members. Two (2) of such members shall be designated as representatives of the Junior League. Two other representatives shall be designated by the Board of Directors of the Center. The remaining two (2) members shall be selected from the pUblic-at-larqe by the representatives from the Junior Leaque and the Center on the Conuni t tee. Each Coromi ttee metnber shall serve for years with (3) COlI\IIlittee term of (2) three two a members to be appointed each year. No coromi ttee Metnber shall serve more than three consecuti ve terms (i. e. , six years) (3) 2 - . __', .-'~~''-''''--r. ,..,.\\....~....,........ ..~.:',. J I ~ r " i i. r J \ ;. ",:' :. ~ ,," "'.. , \. .~, :\ .' ",. . ',,'; ," ',' ":" ~ . . ',;,.."" ',:,"':', ~ '~I' .! ,t, '.: .' ''', . .. " . ,,' . ~ ' ',;,': . " " , .' ~ 1-' "~ f I;, ,I: ,'. .t, ' "',: ><' "~ . .~;. ,~. 'l i" J ., ' ,v' " ." , ,'~ '< 'rt:~h,. t, \..: .:~~ ';J;:~,\~ .. .""" '. '-i'" .' .' . _.....__..._~~~~~~y._..,,~,~'JJ. ~~~~.t:.t;.i~~.;.:(~.~-~:A:xL'.:.\;Z;ciJ:~~~~~.~..,...........':'"~~~;~u;.~....~~~.~..., improvement and such other uses as deemed prudent and in the best interest of the Center for the operation, maintenance and improvement of the facilities. 4. Other Matters. This Agreement may only be amended in writing by all the parties hereto. This Agreement shall be governed by the laws of the state of Florida. This Agreement may be executed in one or more counterparts, each of which will constitute an original. IN WITNESS WHEREOF, the parties have executed this Agreement the day and year first written above. THE CENTER FOUNDATION, INC. (/ -.-.... ~ Stone .-...--. By: David P. Its: Chairman THE PINELLAS COMMUNITY CENTER, INC. , D/B/A THE LONG CENTER By: , '7 //~,4~~~ ChMl' S. Gamble Its: President THE JUNIOR LEAGUE OF CLEARWATER-DUNEDIN, INC. By: ~1t . e. -Na./>L(f tJ t./lJ Its: fJ~d.l/'Jd: 5 ~. .~_~'..f.,;"'''.f'''~ .~, .. .' ;.. .',' ,'<:0 . ...,...~:...,.. .' :'. ,.,.' ""'~~""':":';""',",,''.!-''. "\'~' ,'':... " "'r.t,~... .:':'~., ""'....- J" ,.. . I., ',' ", ".. ~ ' . . :.-.." ,~';,,'~:~.~':.~':-:'" :~:: " j ;I " .1' . ',' ATTACHMENT 5 . \ BYLAWS OF CLEl\RW1\TER YOUTH RECRE^TIOt-l CENTER, INC. ARTICLE I MEMBERS The Corporation shall,be structured wit.hout membe!:"B. ARTICLE II BOARD OF TRUSTEES 1\. Number and Classes; Number of Trustees. The Board of Trustees of the Corporation Trustees and shall be divided int.o four (4) classes: shall consist of fifteen (1.5) t.he ~ou th Class consisting of four (4) Trustees, the UPhRC Clace consisting of four (4) Trustees; the City of Clearwater Class consisting of four (4) Trustees 1 and the Public Class consls t1ng of' three (J) Trustees. R. Voting; Selection; Vacancy. of Qualification of Trustees; Method Each Trustee shall have one (1) vote on all' matters. The Youth Board of Trustees shall be ~ntitled to select the Youth Class Trustees, t.he UP^RC BOArd of Trustees shall be entitled to aclect the UPARC Trustees1 t.he Clearwater City Commission aha1l be entitled t.o elect the City of Clearwater .., Trustees; and t.he Public Trustees shall be selected by the , Trustees chosen by the previously named organizations. hl! Trustees shall be natural persons of the age of eighteen (18) .' . . ,. - . ...,-. ..J.'''';.;' ~ 'Pi:~'~~r:~~J.".:~";"~'(Vr".~~...r!~".(lw.'.l;:fl' ...... ,4>.;' ,<-<.i:~',:'''''-.l.~I!40.~:~-''''~". .,;:,e>;","'~:~ ,.-....\ ".~~",.... , -::'.. ~ 1', ',. , , )P '\ " " .> ' ,.,' ~'~!,r.~~;~. . '." ~~~{~,~:~~{ ~:~'/:':.~ ,;,,!.:i:~~~\:~(~:j'~";'~\"~,/: ~,,;,:~,':'~i~,~,:~~?>~'-:?~:t.tJ?r~~~~~:~~~~ '."1'.'.." .',.',,'. '''_ .'. \..:, J..,'.. , , :. years or over and need not be residents of the state of Florida. ~he initial Board of Trustees named in the Corporation's Articles of Incorporation shall serve until the first annual meeting of. the ,Board of Trustees or until their successors are duly elected and ,quali fied. Each respective organization shall be responsible for selecting the Trustees to represent its Class. c. Term of Office, The Corporation. Management of ~rustees shall hold office from the time of their election until the neKt annual election of Trustees, 8S provided in these Bylaws, and/or until their successors are duly elected and qualified. The Board of Trustees shall be empowered to direct the management of the business and affairs of the Corporation as provided in the Articles of Incorporation of the Corporation, these Bylaws and the laws of the State of Florida. D. Removal of Trustees. ^ Trus tee may be removed from office at any time, with or without cause, by the governing body of the organization that selected such Trustee. Trustee shall be selected as provided in these Byla~s. The successor E. Place of Meetings. Meetings of the Board of Trustees may be held within or without the St~te of ~lorida. F. Annua 1 Meeting. The annual mee ting of the Board of Trustees shall be held during the month of September. G. Special Meetings. may be ^ special meeting of the Trustees '01 called at ~ny time by ,the President, Chairman 9f the Board ., or by 6 majority of the Trustees. Each Trustee shall have -2- ,,,, ~ __""0> ,...:...., ,'" ~,.,.......- '.. ,I. ! ..' I. ~ ',.. I ~ " ;-;"-;.:.: ,'...'", ',-"i':;, ,":',' ", . :'" ,<~ '.;' " ,,;1. .: . ." ' rl' I' .' "."," . ",'" -' ' , " '", "'1 " .. ','"r .,:"."., ',",,',' ,',.".,",,1,"2,.,,'.\.', ',','".,'," :.,',~' ',", ,'" "'" ", ".,.~, \ ! I place, and purpose of the meeting, at least two (2) days before t , ~:'-:.'~,\~~i:'~~'~1}':,~1~~~:~':;\\~:1:,:::,'Cf:":,,:,'-:'.' J the meeting if he resides within a radius of 100 miles of Clear- : '<':.:,'.~;?,!:, .~'.-.~/:~:.:.:;.:i~~lM~\~?t;~\t::;):~~:~',;<~' i water, Flo:rida, and at least five (5) days before the meeting if " ','. " .t..F"')'~..:.~}rI"1..o~~;'~"~'::"..\:;r~..~...::'i'-. '1"-";-:: ,:- '. ~ he does not so reside unless he is present a t the meeting or notice, in \~ri ting or by telegram or telephone of the time, waives notice thereof either before or after the meeting. Any 1 .)~ ~ ).,.t~ . '\"""l"-f~ \....'. r' 'i~ Trustee may waive notice and may ratify the action taken at any meeting by signing or assenting to the minutes thereof. H. Quorum. A majority of the Trustees then in office shall constitute a quorum for the transaction of b,winess at any """, "n.,' . j {~{.YJ;t~f:t;;)f~J;~':~r!.;::~~:',:.5 :t:~:~i::,;;i:j'~;,>~.;;./': ~ I ,y""h" ,'.' '., "'f' ',. .<,.,i ..,.', \"-"" " '''J meeting of the Board of Trustees, but if less than a quorum of the Trustees is present at any properly called meeting, a majority of the Trustees present may adjourn the meeting to another time and place. Notice of any adjourned meeting shall be given to all Trustees. The occurrence of a vacancy on the Board of Trustees shall be deemed to reduce the number of Trustees in office. I. Manner of Acting. The act of a majority of the Trustees present at a meeting at which a quorum is present shall be the act of the Board of Trustees, , except as otherwise specified by law or in these Bylaws J. Action of Trustees Without Meeting. Any action required by law to be taken action which may be I ., taken at at a meeting '., a meeting 0 f of Trustees, or any the Trustees, or any -3- ............... ......--., ~,..._. ..::, '.""-'~'~.. ...... . ..' ,~ ,"" ,. .. ~......I .~,.',~ ....l..,...,...;.~.:.; I . ~'}~\!\2~,~::~~g ., ,'\fZ:;>: t':. "." . "I~ ..f\{:J:......' ..."\~ .. Iy~~~~:~~~f~l~i~ t.. ,\,'. '. '. "'<"," , IA;,\~t;}~I~t{; 1 ,.,' , I D. Chnirmnl1 of the 13oard. The Chairman of tlm Hoard sha 11 presitle lit: all mf'nt:il1gs or the 130ard ann e:hal! perform such othE"r.' dutieo n~ the BOr.ll"d may prescrihe. C. Prenhlent. The rresidel1t shall b~ the chief e)tecutiv~ officer n.r thr. Corporation, nh"ll have general supervision nnd dlrec:tioll of I:h~ nf.fairs of the Corporat.tC'n, subject to thesr. Dy lows a uu to thn d ir.cc tiol1 0 { the Board 0 f 'l'r\1~ tees, and shn 1 J. ut;l in the place of the Chairman, in the event: of the nnsencp. or inabili ty of t:hp. Chcd.r.man to serve. 1. nc luclecl mf10ug the powern 0 f the Pres iden t: io the rower to sign, fur und on behnJ.f of the Corporation, or in its name, nIl dr-eds, mortgtlg~s, 'contracts, and other instruments of writillgl provide-rl, however, that contracts may be signed with liko effect by Guch other off:icer or employee of thn Corporation designated by the Board of Trust€es, on its ~uthority. \~hi. J.~ Be ti ve ly engaged in cond.ucting the a f fairs of the Corporation, the President shall be charged with all thp. . responsibility allcl pos5ess all the author.ity custom<<l:ily perfornu-!d and exercised by a, chief e):t:!cutive officer of a corporation orgC\ni7.ecl under the lcn'l~ of florida. D. vice .President. 'I'he Vice Presiden,t shall perform such dutins as are pr~scribed by the Board or the President. Prr.nident shall nJ.so have the power to sign and execute documents The Vice f.or and on behalf of thp. CorpoT.~tion. In the event of the ,.f absence or inability to serve by thn ,President, the Vice I Prp.oJ.de.nt .. Fohnll act:. in the place:of the President. E. 'l'rensurer. The 1'rCH\Sur.er shall be re~ponsible for tho sa rr.k~(."Fi n9 0 r: t: he !uuds l\nd s....cur i tlen of the Corpora to.ion and -5- . ': . .>,,<,;'" '~,' n . -:"', "~."I'" .....,..." --.,.,.._..... . ." '.. ."'.' .<.10. ~ ~~. , .r" j " .. " ,': ::':'~r':;~~.:1/~~:t~;~fi~\:~~? '. ~1,~!? , ':."';":",t~~~~' ,,' , of the members of the Board, of Trustees, or the committee, as Jt~'.::. ,fJi~~'rf~l~!f , I' .' ,"," ,.,'"".""..\.'.,. I..i,i~!i;;i}:@,~!{t~;." , I[.:'jjf~fif?~~t~r~~, I . I .; committee thereof, may be taken without a meeting if a consent in ~~\ :~ :,~ I} writing setting forth the action so taken shall be signed by all ,. " the case may be. Such consent shall have the same force and ',' , "'./ :'I,:....'i.t.:A:.. effect as a unanimous vote of the Board, or the committee, as the case may be. Such consent shal~ be filed with the minutes of the proceedings of the Board or the committee prior to the taking of such action. ARTICLE III OFF1:CERS A. positions. The initial officers named in the Corpo- ration I S Articles of Incorporation shall serve unti 1 the first annual meeting of the Board of Trustees, or, until their successors are duly, selected and qualified. The officers of the Corporation shall consist of a Chairman of the Board, a President, a Vice President, a Treasurer, a Secretary and such other officers or as sis tan t of fieers as may be elected by the Board. Any two offices may be held by the same person, except that the same person shall not be President and Secretary. Officers shall be elected for such terms, not exceeding three (3) years, as the Board shall designate. The Chaixman of the Board and the President shall be elected by the Board from its members, and the remaining officers elected by the Board mayor may not be .,\ Trustees. I 'l -4- . t, --:::---..- ...,...........~~,",,:o I" f I \ ':',,' '~';'7~ "",.~.',,<;: -,,' ,; '.': ::~.~ ' , < :', ~':r;~~~~~'~Tr\,>~::t;T~~~.:' :~', R>:.~."':"~~'~J:~~: for the proper accounting therefor. He shall exercise general r3~~;lf~:;di:~(1~'1 ~\i ,"- IJ\:;-;"';';"~~"''''\'I~~'' Htr,,: It!~.,::,}~ .;,"~\~.:r,~~~s~~i>;;t:i ,<:/ ~x:, ,,~::';\~~:,':. " .> ',>~. \",....,tri:'..1~,~\.~,~. ly,~';~(~%~if0,": I, "." ."., ,".\"". I'"",,' i': I. t 1"~1'i""f:i~fi;i~i*l(: ["....'\A,,:-. il'.;...., .};(';"~;it: ,',. r,:~~'~": :':t..\~l:t:; .)r~t.Ii~':~'\':- ' . ,i. . .. supervision over the receipt and disbursement of funds and shall be responsible for the preparation of financial reports and the f~linglof tax and information returns and other reports required by la\ol. At the discretion of the Board, the Treasurer shall g~ve bond made by a duly authorized surety company in such sum as may he fixed by the Board of Trustees, conditioned for the proper accounting for all moneys and property coming' into his hands by virtue of his office. The premium on such bond shall be paid by t.he Corporation. F. Secretary. The Secretary shall keep the minutes of all meetings of the members, ,the Board of Trustees". and any commi t tee s es tab1ished by the Board. The Secretary shall keep the seal of the Corporation, and affix and attest the same upon any instrument executed by the Corporation and requiring a seal, provided, however, all other officers may affix the corporate seal, and their action ~ill be binding upon the Corporation. G. Other Duties and Authorities. In addition to the duties enumerated herein, the officers shall have such duties and authorities as may be conferred on them by the Board of Trustees or the President. H. Removal. Any 0 fficer ma.y be removed by the Board of 'I'rustees at any time, with or wi thout cause. This provision ,,' shall not prevent the making of a contract of employment for a , , definite term with any officer and shall have no effect upon any cause of action which any officer may have as a result of removal in breach of contract of employment. -6- ,< '. .. .. .'''. ... '~'~", ~~..-. " . .n' >, .., #, ~ < --, ..... <,'..,\"(1'.,,,_. '., )' " ~,<:\j;. . ~~;"~',~.;. ~ ,:,:.';I,F:'<;:~': . .'",.. .. ~ ~. ". ..i~/." :'. 't'"."i; '~'!~';.;' .~:\ ~.~. . ,.,.~:,~':~:;~~:~X.~~.:jf-:~~~;~.t 'i~r~(~{ ''''~\1;~ ,,: .:::~,"';'(~~~~i"1~~~~~;::1~1;~i;"'i'f";'''''I'i\''''',>:r.'<i'f!-:'-i:.;: . ' t.:rlA..,\:;J{tI\,>>,..~..~~'L",h,t-:l. l."...........~~, .. ....~. .'l,t..l " ,~" -. J.. '~,,':':::.-..~"'.' .,.-':..,;~~.~J..::::.:.' ~~ ~"':l.t~:.-t~..,~v;.;a~. '''~J!!~jll.~'\!~W~rt.'..':h~i;Q~('"~"w''i;~i>>lr:.:.~liI~_~~.....~..w.~.~~lar'~i. ""; .' ;.....' ~~,,..,~ ':.'.~It...~,l.,~,,+. ARTICLE IV COMMITTEES Establishment of Committees. The Board of Trustees may by resolution establish such conunittees as it may deem desirable. , ;, , ~.: Each commi ttee shall consist of three (3 ) or more members who ,.... . J( >: t'.,,,~'; snall be appointed by the Board of Trustees and ~ho need not be Trustees or employees of the Corporation. Any vacancy in any such cOl1'mi ttee may be filled by the Board of Trustees. Each committee thus established shall elect a Chairman, shall, except as other-wise provided by these By laws or by the Board of Trustees, fix its own rules of procedure, the time and place of its meetings, the person or persons who may call its meetings and the method of call of such meetings, and shall keep minutes of its meetings and promptly report its actions to the Board of Trustees. ARTICLE V DEPOSITORIES, SIGNATURE AND SEAL A. Depositories. All funds 0 f the Corporation shall be deposited by the Treasurer in the name of the 'Corpor~tion in such depository or depositories as the Board of Trustees may designate and shall be drawn out on checks drafts, or other orders signed by such officer, officers, agent, or agents as the Board of Trustees ~ay from time to time authorize. "I B. Seal. I ., The corporation seal of the Corporation shall be as follows, or. in such other. form as the Board may from time to time adopt: -7- . .....",....'.p~- .~. " '-...... , "'t ,...~'... ~..;;,~~~.~.. \.: .t.:~:~ :~l:~!"::~ ~-,::.\. :~.^";:.~' ,,' . . . " . . The seal may be affixed to any instrument by any officer of the Corporation and may be lithographed or otherwise printed on any document. with the same force and effect as if it had been imprinted manually. ARTICLE VI FISCAL YEAR Fiscal Year. The fiscal year of the Corporation shall end on the last day of June of each year, or, on the last of such other month as may from time to time be designated by the Board of Trustees. ARTICLE VII AMENDMENTS Amendments. These Bylaws may be amended or repealed by the affirmative of two-thirds least vote at of a quorum of the Trustees present lawful meeting at Board, without the of any previous not.ice, or, by at least two-thirds of a quorum of the Trustees present at any special meeting of the Board if previous notice thereof has been given in the call for the meeting. The Bylaws may also be amended or repealed by the affirmative vote of two-thirds of of given the have who their Trustees a quorum written consent to such amendment. ARTICLE VIII INDEMNIFICATION '" who Indemnification. The I ., was or is a party, or party, to Corporation shall indemni~y any person is threatened to be made a any threatened, pro- pending, action, completed suit, or or ceeding, whether civil, criminal, administrative, or investiga- -8- ...........,............" .. -~ ,..1";'~."".'-"- ,!. ,)~""~.n'5,~' :t:l~"~'~js'.~tt~~t~ tot#;i~~~~f'~;Ft~~~~~1; '.! ~,:'~:~L '}f': ':~:.;<" .':;\":'~'" ~ ~,:~:.{l'~:',. :\' .'" .:' ' f, , .j ,.. i!:!f~%h?i;f;!Ft:)~~,{(!}"t1;\'i~Y:~\.'o'~t;.;"'c;~:y: ),'; . " To the extent that a Trustee, officer, employee or agent of " .., :',:~~ ~I:- .>;' "'::':'. ' :f.. "',: , " .,'" \,1',.:1-: agent of the Corporation or is or was serving at the request of the Corporation as a Trustee, officer, employee, or agent of ':'l, another corporation, partnership, joint venture, trust, or other ;\ .) . " s . enterprise against expenses (including attorney's fees) actually and reasonably incurred by him or her in connection with the defense or settlement of such action or suit, including any appeal thereof, if he or she acted in good faith and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the Corporation, except that no indemnification shall be made in respect of any claim, issue, or matter as to which such person shall have been adjudged to be liable, for negligence or misconduct in the performance of his or her duty to the Corporation unless, and only to the extent that, the court in which such action or suit was brought shall determine upon application that, despite the adjudication of liability but in view of all circumstances of the case, such person is fairly and reasonably entitled to indemnify for such expenses which such court shall deem proper. the Corporation has been successful on the merits or otherwise in defense of any action, suit, or proceeding referred to in the preceding paragraphs, or in defense of any claim, issue, or matter therein, he o~ she shall be ,Jndemnified against expenses (including attorney's fees) actually and reasonably incurred by 'l him or her in connection therewith. -10- ~ .. " - ~.., ,...~ I....., I I " :('.::"~:;:~1I' '. ',:::}~..'" !-,~~. ,:." . . Any indemnification under the preceding paragraphs, unless '~ to a de termina tion by a court, pursuant s ha 11 be made by the , ~ Corporation upon a only authorized in the specific as case determination that indemnification of the Trustees, officer, employee, or agent is proper in the circumstances because he or she has met the applicable standard of conduct set forth in the preceding paragraphs. Such determination shall be made by the Board of Trustees by a ma'jori ty vote of a quorum consisting of Trustees who parties not action, were to such suit or proceeding. ARTICLE IX ADOPTION OF BYLAWS These Bylaws shall become effective upon their being adopted at the first meeting of the Board of Trustees by the affirmative vote of two-thirds of a quorum of the Trustees. CLEARWATER YOUTH RECREATION CENTER, INC. (hereinafter "Recreation Center") was established by Henry G. ~7ebb , Marilyn Brown, and Shelly Wells the initial incorporators. as The Cprporation was organized for the purpose of facility development and for management Clearwater For Youth, :Inc. (hereinafter "Youth"), Pinellas Upper Association For Retarded Citizens (hereinafter "UPARC"), and the City of Clearwater, Florida (hereinafter "City of Clearwater"). A principal '1' of the purpose Corporation in.vo 1 ves ., pro~iding recreational and educational facilities. -11- , ; JPilIl . -. -:---.~- ,.....'....~...,.-...,....'.\f"'_'.I..,...l",.,..,',..,...'....:.:\f./'A~~.. . ". i~~i!}1*t~~:q~:;:j~~~7p.~,})~:(~~???:,~J.; .~~? ~~~~/*~~~~~r~t1TC4~;'!!N3~~:!,~;.~?:~ .)f~~.~~.~tt~:~'/,' ';~~\~;;~~ {~~trj !',; ~ 't":;~~.~tf ,. J' 0"_'" " ,; . ;~I}.'fl~~1i~:!~o/'~~~:f~{9f.f:'~;;'""Ni?t.;,.:r: ft',:r,';;:'" ''':~i;i:'\1',/i;Y,L<!l'''':! ;'t;',.~.'.:r:': , , " ;~,; """'t';'~i"j;;1ri/i(i;(;:1~kci.i Y(;f~ifs):J~;~~:~i~\~~f~l\~tlJl~:~t~p~::,,: ' " ~0'" t~\J" 11;'<: \! ....:.1.... .....~ '~f ;',r'~'! r..l ,'.f) \"1 J ~:.l, .tto; t'>-,t' E~t ~~~::~:~i~~::I~~(f;ftf?t!0':~;,\~:;;!t'.;f~?'!i;tt~~;~t,~1~'~_~~t~:1~t!.~~~:~ti:ti'1r~;;;lWj~l{lfh~,~;),:'::;i~~:\ ""'""("",,,1''\.wI'h~,''\<,w.I~'' "_,,, ". ". , ", <' ,.,~,." ,..\.......,_.".''''''''I\'-'7,.,,'.,~,' ,1,;~'N..;:..;t;;.~:.)2'.:,\:,;~'::UJ~~;A'~.''''''''.~'~.<.q),,''''U<''''.!''''' i' '~_,. ~'iO'~-~..........'09r...i:t'-.;';.,r,.~ __\,..."'-.........~....h~". w .hL.... ~.I_ ....... ..-.._..... .....'. ........--..._ ~.f/.<<J'__ ....... ,,;~ ~~;,Ir.!I~~a~ ~~ . '. . of Trustees, except as otherwise specified by law or in these By-Laws. Where the action of a Board of Trustees is by subsequent written consent as ,provided in the pr lor sentence, such consent shall have the same force and effect of an action by a majority of the Trustees present at a meeting at which a quorum is present: provided, however, that such action shall not be deemed the action of the Board of Trustees until such time that at least the minimum number of Trustees have executed such written consent a~ provided in the prior sentence. A Trustee shall be deemed present at a meeting if such Trustee participates in such meeting by means of a conference telephone or similar communication equipment as provided in Florida Statutes 5607.131 (7) .," IN WITNESS WHEREOF, the undersigned Trustees have executed this Amendment to By-Laws on the dates indicated. BOARD OF / () h..=r. Igor- , I D -- ?,.-. ~A c.~~~ F EDERICK E. FISHER 0, " ., , / -10 / ~ I"~.'.l, r, U",...;,;.. $")(M. 4, ,J, DR. WILLIAM E. HALE ~'~II-.3'~ _1 -~,~~ ,,' ~ DAVID P. S 0 E DATED: /{Ih.:l-Ic::>? , . -2- ~,j:r~;?:'i:;:t;t. .', ~,"',., '~"i;~:;5~~~':'!:'r{:\;,~'~/?i"!\t"!::~i.1f,::~'::~;;:'~:~~i~1~~1.l'\~0~~r.')~~f.:~rre;~l:'~i~~~~~~\~~': '-' /.'" r:) l~ /;' _ . ,)~ l &.. c.tr c.!::.. . ~' ,. L L l (~ '-(l~ HERBERT C. SCHWARTZ I' DATED: /e!/;.J/k 8' \ JAM~m; DATED~~ ~~~ DATED: fk. ~ DATED: /2-- 2-0 JUDGE BRANDT C. DOWNEY, III '! DATED: 2) ERIC B. .4~:~ EICHER " III) It? I I DATED: -3- .--:.~.- '.,y,..?-A".-...:"',. . . . . t . ',-'. . t... ." .,_. "'~'..,.'-'-:-' ....'.~r~ _~~ ,,,<-'.If<c"t~d,,... ...:..,~.:......\.~~''''-''' . ~~ 'T .. ~ i I I '\. J',~"", ," ". '. ,> .. " , .. ' ' " " ". . t -: ~ .. '~ . J . ft" l' . )Hi'r~1t~}r,~:~c;r~t.~;'tJ:t:ir~,4(l~1:V::JP;";1". v ""~::;~.~;i'.VI;t~.~ t\~."it"":_ft'~!~4i~-:"\!.-<~'i:.,.l,0'~.., . ~ ,'t'(;.!4~i~'$,.1!;tf'''' ~;'11$:~1"~:'l rr;.tK'-t\t":I.~." ''1:'G~",-I t'~ "'~~~"C,"'f~VP.,,\}~t.":;.~~~~~~tit'~~~~~~~ t~~~~~N:;~~ ,f'"'~',~li'Y;~.;{f".',,' .~~';,~<,;;.... ~.~: "~..-j",;'..!:.. ':,"" ~." ',". .l', '~(J'....,.'t .~\. r,"iI,,::;. ,.."". -I.' \:,~-:":"",~~:~:,:~~::'..-...!)':-~l'!';'?,~",,,~~, '::y:;>:,^:~:r.'~..., "~:.,"r}l--::~,-J.~ .~>:,;ft:.r~:'::~;: ~'~~:(" ~;- . 41~';'~./r{' , " ,',~t;;;:~'N:;''''';''':{';':~''~,^-i~":~.'':';;~:<''~''N:'' : :,,;~!'~'~:"F::;:?::i!;;~~~" ,.' ," l t ~; .. ~ ;.......,.://<.~ ,"/ ,'.'..' ", , : r,:: . ~. \. ': " " '... .' , ., ", ,'f/~: '!" "," '.. .'::, ".' , " , 'i' ,'" ',>' ': " . '"' f,' , 'j.' '" .J :/ " " '~: " . . \., ,'-. ..~.~. \'.'~ .~t 11'-" l'. HI" ',', (- .? .?,: '?~X~~Si~rl\0fF;J~?>~r:\:.;';~';,?:,"':' ",' , . ,:r:I~"J\~':('l'''~A'~''';'.'';"",: j~.tl)'~'/. ~..... ;. '., ',"1 ....:\..~'L...;.~~'t(:.,.:'":1.;..];;'..r:....... "". ' '. >, ~i"" '" '.\"1> \',.l" ,,"l", '1 ,,', ""'. '" t~t['\~i~1~it~li~~~{;iN~H\~\;:r:?".';.:,.': '" :~/ .J\ ,'r") :'-', '~1.ii?\., ~t... 1:''':f'Jt.1j-... '" ',' . : ' .' 'i'" ~~i ;;,l\~.; .~r;~j~~~;;.;:~:.;~',~;:~l:'::~d~{!,~ ::~"I~~:"C ': ,.:f ..\:tf~'~:'~~~~~'jf;;f/~! tf.~'t,!~)f.~!:"}:~.-,,,:t' ',1. " ""~ '_ ~:, ..,~:~:..,:~:'-' 1..- . t . " ,i .....~. .:J.',l;.~.'l .u..;.O;;.:;;...J........:..:.:.~..~: '...~........:...;;...;.,.I,;,.....,;.:.;.;oJi:\.I:-:::..;'M.,;,-'l!,l"~;lf....w .......- ......~'...:,_ ~....._..............~. ,.",'" " (Suggested amendments to Articles of Incorporation: ) .' 9/22/90 OLE ARTICLES OF INCORPORATION QE ; THE CENTER FOUNDATION, INC. (No Change) ARTICLE I NAME, DURATION (No Change) ARTICLE II PURPOSES, RIGHTS AND PO~RS 1. This Corporation is organized a corpoIation not-far-profit, table, scientific, literary the meaDing of SSOl(c) (3) of (hereinafter referred to as the "Code"), porting recreational and educational therance of the purposes of: and shall be operated as exclusively for religious, chari- and educational purposes, within the Internal Revenue Code of 1986 in providing and sup- f~ci~ities for and in fur- a. Clearwater water, Florida, the City Pine1las Association of Greater Clearwater, Sponsor A.gencies of Youth, Inc., the Safety Harbor, Retarded Citizens, which organizations The Center Foundation, for of City of Clear- Florida, Upper Inc., and YWCA of are identified as Inc. b. subsidiary" of The Center age the facilities The Pinellas County Community Center, Inc., Foundation, Inc., incorporated to constructed by The Center Foundation, a man- Inc. (Add paragraph from opposite page) 1 . ,," '..' ,"'" \... ~ ....-. .~.:' ,.", -' ~ ., ~ ....... .'~ I' J '\ " . y.:~.;/~....,:..;.,., " . . 100 ".....,. .:' ',. .:~~':. ,,~:,... "",""".~:" ~'-i..,~~'"'' ,: ~1,:...:.,~ .....~~~' . ;.~<..,~...,,:, :,;:";".;:.",,~,,,;,~,"i''';'Ji ,.t-':"^";>i>..'l"'\.~''''~'i''''~1t~,~'{J\~~'!'Ir'~'&~'.flff',, :.:r!/ ",>,~~~;,:,"~.\~+~'''iE''h71l'''~~~~ ...'.:.. ' ';"':;;"':i'.'<'~';'r"':!"~\'~~~"':~1:/<.l;~'>;,;}:,.' ;'::{.:., t~:~:'):I:::-:/.. "':"''''. .". l.t ,l, . I .. . ~ ~1'P'!~~1!~r!~;~.'i'Yi'~t'~~~~r;;~:'~":>t"~,~;(:""',,i!;}~\(:R~~;~~~;;l'1l;:':';'; ::'K~;;c . . ,. .. - . , ". . '..., '. :....:..:::... . ..' '. ,- ,,,.' .. .~ ~tJJ.:.. "',". .....,' ~- : '~ '.... ' ~ ---.. ..,~:::,..f1,\~.~\~~~:l ';~R':;~'~t1~~.~~:' ,:;'-"?\ir=::-""'?;~!(lf~1~1':t~~1~~:i.'r~ -::~:"""'i-;":..'r::~}S.Y,i,~'~~~~;">:';~Jr.l..:1~~.;.,.~OU~~',~.;;i~'1';~)''''1~?ll' ~: :"'~ ~~~~~lrYJ!(.J,t.~-r~~~~~r.t~~""if~.\1"'~~;~f~~~~~1 "',; ,:~,'c"'~.: '7'-'::" "'>~' <.~' :'::l<:~"~' ....,',.., ;. ::.:~~,"';'~:fL::,,,,,,,,,<\:.;.:?,:;">,~'I:'-';:';J'~"':\?' ):7'~'~," .~t..~,:....'.,... . "l ~\'. ".,'~' Io.:./\~. -,' '..,~t.:~..::,;';';;~,:~~~;:t~~-' '.': - :. ~I' . "" ,," >".' ':' :' .' ,,.~. . .' , '. ..~<~l:,~:....~.t::'!';.~:~"':~;~.."/ ,,;:.~:~~.., ......~I~~f ,,,,, I , , ~:~t~!~~;>..c.:.~ \~,~~',::;:""V ','oM, , ,~J1W~bt.oi'....._...;,:.,;".,. ~' , "'., " ........ ",~..I~. ~_:_.; ,-" H;......:~;. ...........t...;.. '., .,::,~...::..:."..~ ".~ ..~,..:.. '._~..~~,.." *".....-... ..~-- ......, ARTICLE VIII "~ . \~ ,~ LIMITATIONS , , " . This Corporation does not contemplate pecuniary gain or profit, incidental or otherwise. No part of the net earnings of this Corporation shall inure or be payable to its Trustees, officers or to any private person, but this Corporation shall be empowered and authorized to pay reasonable compensation for services rendered and to make distributions in furtherance of the purpose set forth in Article II hereof. No substantial part of the activities of this corporation shall be the carrying on of propaganda or otherwise attempting to influence legislation, nor shall any part of the activities of this corporation be the participation or intervention in any political campaign on behalf of any candidate for public office. The Corporation shall not engage in any act of self- dealing, as defined in S494l(d) of the Code, which would give rise to any liability for the tax Lmposed by S494l(a). This Corporation shall not retain any excess business holdings as defined in S4943(c) of the Code which would give rise to any liability for the tax imposed by S4943(a). This Corporation shall not make any investments in such manner as to subject the Corporation to tax under S4944 of the Code or make taxable ex- penditures in such a manner as to subject the .corporation to tax under S494S(a). This Corporation shall make distributions at such times and such manner as not to be subject to tax under S4942(a). ARTICLE 'IX DISTRIBUTION OF ASSETS ON DISSOLUTION In the event the "Corporation dissolves,' the Board of, Trustees shall, after paying or making provisions for the pay- ment of all of the liabilities of this Corporation, distribute all remaining assets of this Corporation exclusively for chari- table and educational purposes to one or more of the organiza- tions specified in Article II, if it is then a qualified organ- ization. (An organization is a "qualified organization" for purposes of these Articles only if it is described in SS01(c)(3) and'SS09(a)(1) and (a)(2) of the Internal Revenue Code of 1986, as amended. If such organization is not then a qualified organi- zation, the assets of this Corporation that otherwise would be distributed to it shall be distributed in such manner and to such other qualified organizations as the Board of Trustees shall determine. . - 4 - , r " '. " ~ J ' . , . " , ' '..; .. .1',.'_'" " ,. "!.' " '. 0, . , ,~ff!t~~1j~!~:~:;~t;'i't'<"j,*~;!j"''''jr'''''''0~'''1''''''<''''^~' " " I_*,' ... '.;: ~'i",'''. ~..),Ifl.:t.)'It.~ '~~,"',!:'r.{I': ,~~ I ~.~~~'\~;,\~;~ "~~f ~i.,:~~,~,t;f-!tri~n~,J!t~ J.~ ~~t"~~ :?.. .... \I:. -;.f..~" '~.~~.;.f!)~.~:'~~'..;:r. ~~.. ":~'.;f,~,""'-~:J""t.1 ~:\"" ",'/>.r: ."', ' ':... J/~~~:01.t~~f:~iJ?:ft?~'~'~~:~~~' ~;j:,;~i~tf:1 ~':h~:'~i'- ':;~01f;e:r,1;~9~,t~,<~~,~~~,~i~~~~~f:.{::;tt~~~~~l~\~~!:%~:;:. !;', "I \ 1 .'~ . .",' f; l'.'!J.~ i , ~ . , ,:/~..,<:~~. \C<':~,~~:;S~:;~~~~~:~~'~~~:';":~,,: ~~> /: ;.~~~t .:,.., ,'.,., ". i, ,i' ""~"..;"",,, > '":~::r . i .' -' "," ~.~ /Oh..lkl,:r) ~ ,J" '.V' .~zto\.\o............h........... '~l :'~~' .'\' ~. __~ __.._...-.... .'. t.....~r..-.P.'.~:'~..nr...J ..~:.Ho;J~..._......._ ................ ...................... *_... ~';ii t :~ 'r; on the shall be elected by the of an election, and shall be Trustee who serves a second con- to the Board of Trustees least one year from the date Nominees to serve Trustees in office at chosen as provided herein. secutive term shall be re-elected until after the expiration of at his or her second term ends. the Board time No 3. shall be the Board o~.~rustees age. 'Qualifications. All members at least eighteen (18) years of of A Trustee may be removed from cause, by the governing such Trustee, or by a of this Corporation. selected as provided in these 4. Removal of Trustees. office at any time, with or without body of the organization that selected majority vote of the Board of Trustees The successor Trustee shall be bylaws. s. Trustees becau$e of death, tion or otherwise, may be majority of the remaining the term. in the Board of removal, disqualifica- filled by the affirmative vote of a Trustees for the unexpired portion of Vacancies. Any vacancy occurring resignation, 6. Reqular Meetings,. Regular meetings of the Board of Trustees may be held at such time and at such place as shall be determined from t~e.to tLme by the Board of Trustees. Annual Meetinq. Trustees shall be held such other tLme as Board of or at annual meeting of the the month of September, may determine. 7. The during the Trustees 8. Special Meetinqs. A special meeting of the Trustees may be called at any time by the Chairman or by a majority of the Trustees. Each Trustee shall have notice, in writing or by telegram or telephone, of the t~e, place and purpose of the meeting, at least three (3) days before the meeting, unless he or she is present at the meeting or waives notice thereof be- fore or after the meeting. Any Trustee may waive notice or may ratify the action taken at any meeting by signing or assentLng to the minutes thereof. 3 ..<,...,. 'J".::,":"J..i"::~,~'-~,' . '. "" ......-'t,vo,..,.......... ~.. i<'; P"'),"" r I - I. I ! \ ~ i t .. .~",,,,,_.,,,,-~~_,, ",..~~~".~.:T""._>,; '"1.,..,,J_"A .....,...."'.............._....."-",....._ }"' ..:..-...~ ...._.-:.:.:....:..~?' . 12. Compensation. No member of shall receive compensation for his any member may be reimbursed for incurred in the performance of his the Board of Trustees or her services; however, actual ~xpenses necessarily or her duties ART I CLE IV OFFICERS Positions. The sist of a Chair.man of the Board, a Vice Chairman, a Treasurer, and such other officers or may be elected by the Board. Any two the same person, except that the same man and Secretary. not the officers of the Corporation shall con- a Secretary, assistant officers as offices may be held by person shall not be Chair- Officers shall be elected for such terms, exceeding two (2) successive years in anyone office, as Board shall designate. The Chairman and Vice Chairman shall be elected by the Board from its members, and the remain- ing officers elected by the Board mayor may not be Trustees~ 1. 2. Chairman of the chief executive officer of .eral supervision and direction tion, subject to these bylaws of Trustees. Board. the The Chairman shall be Corporation and shall the affairs of the Corpora- to the direction of the Board the have gen- of and " Included among the powers of the sign, for and on behalf of the Corporation, deeds, mortgages, contracts, and other instruments of provided, however, that contracts may be signed with fect by such other officer or employee of the Corporation nated by the Board of ~rustees, on its authority. Chairman or is in the power its to name, all writing, like ef- desig- While actively enqaged in conducting the Corporation, the Chairman shall be charged with all sibility and possess all the authority customarily performed and exercised by a chief executive officer of a corporation organized under the laws of Florida. affairs of the the respon- 5 ....,...,...'-~ JM_ I , \. I 1 ':"':'";", ~' '." I " ,"!~ . . jf..tr~)~il;~~.;~~~~r, :tl~,\:;::~~;:..,"~'\ ._, >,..~ . ,..., ~~~w.e.w~fJ"~~"":'-:-;";;;''''~~j~\:~:'''_.I.'''''' .. , , _ . ,,,",,,'~', _'. ~...\ _, ....... ... .,... :,j..'~ _~':...,.'....,....":../i:'" ... I.... '. ., ,~. ~ ~_":"'.. _ .. '""" .~'^~, _ .__ 8. Vacancies. A vacancy in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the Board of Trustees for the unexpired portion of the term. 9. Delegation of Duties. In the absence of or disabil ity of any officer of the Corporation or for any other reason deemed sufficient by the Board of Trustees, the Board may dele- gate his or her powers or duties to any other officer or to any other Trustee for the time being. ARTICLE V EXECUTIVE AND OTHER COMMITTEES 1. Creation of Committees. The Board of Trustees may by resolution designate an Executive Committee and such other committees as it may deem desirable. The Executive Committee shall consist of the officers and such other Trustees as may be designated by the Board of Trustees, and the Chairman shall serve as Chairperson. Other committees established by the Board of Trustees shall consist of three (3) or more members who need not be Trustees or employees of the Corporation. The Chairman shall appoint all Committee Chairpersons. Committee members shall be appointed by the Committee Chairperson or the Chairman with the approval of the Board of Trustees. Except as otherwise provided by the Board of Trustees, each committee shall fix its own rules of procedure, the time and place of its meetings, the person or persons who may call its meetings and the method of call of such meetings, and shall keep minutes of its meetings and promptly report its actions to the Board of Trustees. 2. Executive Committee. The Executive Committee shall consult with and advise the officers of the Corporation in the management of its business and shall have and may exercise to the extent provided in the resolution of the Board of Trustees creating such Executive Committee such powers of the Board of Trustees as can be lawfully delegated by the Board. ARTICLE VI ADMINISTRATIVE STAFF There shall be a Director of Development or other staff professional, appointed by the Board of Trustees, to serve as chief administrative officer, reporting to the Chairman. The responsibilities of the position shall include overall adwini- stration of the Corporation's business and staff, planning and directing fundraising actiYities, and exercising and performing such other powers and duties as may be assigned by the Board of Trustees or the Executive Committee. - 7 - ~~ ---. - , I p " r ~r1w~~f~'o/~~~W~~[:"t,~1"~f.f:~f:/;!:~~W~1;" t, '~:!;~;~\~~j;,fd;t~x~":i?:0~';<?',\~:':n:;' ',~~~t:J,~.~~.;{~~:i:' ,(.1 ,...,..,' ;~~~,~:~~,;~,,:;,:~:;:(;:':;:-(~~'i"'~"':"'~1~!:}t'~1':~~1~~f~~~:!\,~2:'~~~~{;? ' .,:, '(~" ., .~. !.~ r.:"", _.': ,... '.' ',.,' ,'., . ~,', '. . '.'" "' .', , >' !,l'~' ! (~~~-".'~[::~.:~~l:' ~ ':'1', . :;: .' ~'"",..I)~" . 'J. ~.' I I ~. " . -, , ,I~~' ..' ~. .:-; ;t'~:;iJ~~E~~'iE;]'1,~~21f<;r'1'~i~J:,\I::.,!!:,;:", .":.::.., :: .,,.... ~ . ,-..,~, ":."tf-. '....: '. ;...~:;;~.';~: '~!~' <!':~,':;;~f? ,!:'., ".~:~~:"~:!:~",l;~~:~;<'!C,,I.<;;~:' ""~t!,2'{ ..,.r.:.~.;t~~~:i.;. ~~'~,\\'f. .'\5~ i.~t .~. .;~~.~ :': ,'.. . ~ \ _e), --.::, .; ,J ", ':.\ t:~:~.~< i,:" " ' ,', ':. ;';~. 1: ': ',' ,,',t, I'> ;; .1, '. '.-,': ,J,' " - ~ ". .. '., '. . ~ ,..;"" ,.', " ,... ,I,' ',' ..f:'i,:;j~J"J~~t~~).", .. .,. ..,' " '.\.,/'~/,\: ~ ~,/(, ,/,' .. ''''., ,;: '. . '-j " ~.,~... ,.._" .......",. ...~~........,...._."Irv...) ,"':.."'."'..~...l.... .....,j,~./6': F! lED ARTICLES OF INCORPORATION ,~.., "rt I I . .. -- ..'.; 9 · ~ ~ n. """ ". 1 .~. l..:: OF ,=.f\"""r- ... _~.-...i1C /!,RY n= ST"rr: .~,' ,j,i':'^:--~'"" M ~ -'..-" ,:o\~ .-- ..l."''''I'''A INC. ........_, , ;.,.y,\IU THE PINELLAS COMMUNITY CENTER, The undersigned, desiring to form a corporation not for profit under Chapter 617, Florida Statutes, hereby certify ARTICLE I NNU: 1\..~D At)DRESS The name of this Corporation shall be THE PINELLAS COMMUNITY CENTER, INC. The address of t.his Corporation shall be 1501 N. Belcher Road, Clearwa~er Florida 34625-1302. ARTICLE II PURPOSES, RIGHTS AND POWERS This Corporation is organized and shall be operated as a: corporation not-for-profit, exclusively for religious charitable, scientific, literary and educational purposes, within the meaning of Section 50l(c)(3) of the Internal Revenue Code of 1986 (hereinafter referred to as the "Codell), by conducting supporting activities for the benefit of or to carry out the purposes of THE CENTER FOUNDATION, INC., a qualified organization as defined herein. A "qualified organization" for purposes of these Articles is one that is described in Section SOl(c) (3) and Sections S09(a)(l) or (2) of the Code. This Corporation does not contemplate pecuniary .. galn or profit; incidental or otherwise. No part of the net earnings of this Corporation shall inure or be payable to or for the benefit of any private person, but this Corporation shall be empowered . >,:~~};~:t:,.:)~,.~,.. '~'" ':.~ ..'_..... ~~~~~~l.. ",..;~~;..:,:,,:,,~"\, J'Y'\ '''''.1; "):~~:1~~~t:;'(-::?::t~;~tt~;~r ,'. ,.' ~..".".:,..-\."'. , ~ , \ " '" ", 'I' .",.'- . '. ~, ,",' , 1 \ , ....., r ';j':~~:;t~'~/~t:~";'/;f'it'" )":~';r;-~" {I'"' '" '> . (:,~~~_.;;;J.l"'''''''','''':'"",_ .. .... l " )t ~Ifl "" ,'........'1.. ~."'.~'. _' .;._.;.'.........'I..~ .,..':'.' and authorized to pay reasonable co~pensation for services rendered and to make distributions in furtherance of the purpose set forth herein. No substantial part of the activities of this Corporation shall be the carrying on of propaganda or otherwise attempting to influence legislation, nor shall any par t of the activities of this Corporation be the participation or intervention in (including the pu~li5hing or distributing of ~ny st~tern~nts) any political campaign on behalf of any candidate for public office. This Corporation shall not engage in any 'act of self-dealing, as defined in S494l(d) of the Code which would give rise to any liability for the tax imposed by S4941(a). This Corporation shall not retain any excess business h ,., o_Cllngs as defined in S4943(a) , This Corporation shall not make any investments in such manner as to subject the Corporation to tax under ~4944 of the Code or make taxable expenditures in such a manner as to subject the Corporation to tax under S4945(a). This Corporation shall make distributions at such times and such manner as not to be subject to tax under S4942(a). Solely for the above purposes, this Corporation is empowered to exercise all rights and powers conferred by the laws of the State of Florida upon corporations not-far-profit, including, but without limitation thereon, to receive gifts, bequests and contributions in any form, to use, apply, invest and reinvest the principal and/or income thereerom or distribute the same for the above pu rposes , and to act as trustee of propertj in which any beneficial interest is owned by THE CENTER FOUNDATION, INC. or any successor qualified organization. -2- - J \ ., '~ :;t:<~? T~ '.~~~}::~r;\ "'~~r , .~ I .'.~i~ ~ ~::"~;:Y , '. .~; , ,~ . . ""i:;:.,,:I'''U";~'''-!'' ::;:r"";t~"'~l:~ ;.~.t~~r~i';:r\5'??<{)~~~(; ",,' .: '~: ~ -",.;', .)1).' ":"";. ".~-" :... ,:'. M .," ;,l:{~~~~,(~;\:!'~;.~;.f~!:~.~~"": ;- ':'--{~,rt;:':' "":-~':,\~ ~l.,:;f~l:~\~ \!.:--.f:'i~~f:~.~~" ;ft~,:.<-..~.t' ,:,~ .~~} '~i?~ '. ",.; >..... " . " , , '~.,;.:"~~:"'..~., , " . , , i ;, ',' '. ,/ -.. "~"l~""""\" ~' ~ 01 ~~li:~htrt~.~,J..'~~ , ~~l . . ~~~.J......._,,~. ..., ~....' ,~..."..... ,.:,,: ,...~ ... ..._....,.,111'...:.:...":.... r_2~...,..:...::.....~.:t.......' ,,~t~. 1.;.' ~,,,;"'.'.~:'i.J... ..<...,...l-........-...,......._~_... ARTICLE VI OFFICERS 1 . Officers. The officers of the Corporation shall consist of a President, one or more Vice-Presidents, a Secretary, a Treasurer and such other officers as the Board of Directors deems necessary. Any two offices may be held by the same person. 2. Election and Term oE Office. The Board of Directors shall elect offir.:ers at each annual meetinq of the Board or Directors, and may at any meeting fill any vacancy. 3. Powers and Duties. The officers shall be empowered to manage the business and affair's of this Corporation under the direction of the Board of Dir'ectors. The powers and duties of each officer shall be as set forth in the Bylaws and, ex:cept as otherwise providad in the Bylaws, each officer shall be entitlec to exercise all of the rights and powers gr'anted to such office: by the laws of the State of Florida. 4. Initial Officer'S. The persons who shall serve as officers until the first election of officers are as follows: Name Office Fred E. Herbert C. Jean Ann Fisher Schwart2 Hughes ?resident Vice Pr'esident Secretary-Treasurer ART:ICLE VII AMENDMENT OF ARTICLES OF INCORPORAT!ON These Articles of Incorporation may be amended by affirmative vote of t~o-thirds of a quor'um of the Directors or by the written consent thereto by two-thirds of a quorum of the Directors. Amendments to th~se Articles of Incorporation rn~y be proposed by any Director. -4- " '-~7- I I '\ , 'j'. f..:: "5;l'I'; ;,' .. . :~. ': ..,-.,:.. ~" .... j" ." l," \"'" :::'::. ",' """;:"',;l;S,,i';;.;;,~;:;J!),;l)~}8;;$*;~~t~~f}~~~!' l~'I.','" """t,/.,1\".'1 r ,.' _', ~.f~ ,.; ..';;.'....,. i\~ ~' ",.'";t.....,i'",,...j,",\,.; . k' ' "0<' . ::,~ .,\:::>~..:<.y\;~:>:;~~~:.~~d,', :\~~~". ( '~.~~~~~: <^~,:~>f~:~'.:::~~"~.;\:. :; :I ."l.O , " ':' , I ,. '1 . :.'~'~*" ';I"'~,i,,'. . - , ~~ l. . 1f' I'''''{~';'ff':':o\' ""''1:1., i '~',~. . ~~i.Ji:;~!~1..~,..~""_."."',.... '.., '..{~, ,.: ,~; i\:.: ~\". ,". __...._...w... ..- ~-:hf ARTICLE VIII ;~ BYLAWS The Byla~s of this Corporation shall be adopted at the first meeting of the Board of Directors by the affirmative vote of two- -thirds of t~e Directors. The Bylaws may be amended or repealed by the affirmati'Je vote of two-thirds of a quorum of the Directors at a meeting of the Board of Directors, or by the written consent thereto by two-third~ of a quorum t;)f the Directors. ARTICLE IX DISTRIBUTION OF ASSETS ON DISSO~UTION In the event the Corporation dissolves, the Board of Directors shall,. after paying or making provisions for the payment of all of the liabilities of this Corporation, transfer all remaining assets of this Corporation to THE CENTER FOUNDATION, INC. If upon dissolution THE CENTER FOUNDATION, INC. is not an organization described under Section SOl(a) and Section SOlCc){3) of the Code, such assets shall be distributed to one or more qualified organizations, as defined herein, as selected by the Board of Directors of this Cor~oration. ARTICLE X I~TERNAL REVENUE CODE SECTIONS Any reference in these articles to a section of the Internal Revenue Code of ~986 shall be interpreted to include references to the corresponding provisions of any applicable future Internal Revenue Law of the United States. -5- ~I 4.0_, -... .~;~\~~~t~f;f:;\P~c;:~(~~V;T;~'.'~; ::?-'''~;\~j!~~~;(, ~((;I,t,:,t;:\:',:. ':t\'~f~~3':':~:;~f{{,1"~: ~;'1,,1:,:".:;?5,:.~ '~:'~ii~; '~.~. <; ;.~'~ft;~?~;~ ~i~ {;~~;~.~:~ ,;/;; t i \?~ ',. ,:':\I}'I... \'.: ";""1" ".!~;.,:.,~~:-,;" <\hs. ,~\~~:...,,,ilt.,*>!.,,.'.'4t<i.~J. ',.., ./.'.',~1'>>;:"'~~"('~: ~.,.t\~!f.ii:~{*f;~~~~'~~~','<'Jl!11~~l'~~~ '::~~~fi~~lf.", jf~,~~, ...~-n\f~' ~!~.: .~.~ ::",,,,;,"J:":{\~: ,,,.;\1,~~' '?~:''','';f1'<4.;,;l3;::J';l-i'!;'':~'" ;, "\~, " ;" ~.., .: ", .,:"-;",' '. ,., "'.1.1.; '1" r " " I' . ~' '".1: J .' , 'C. . C,',\i fli. '~'""Yt,)} ,i _' .i' ':... . "'_'~"'_O'~:'~~"",,*""'lIl<....,,It"''''I''h,.a''''''~'''''d~';,_''''''''1j.-:j....:..tJ.IK4'....1ol.o-;:,i..!,~i.'~.#o{.~.:.;.IIt':....t'li:..uo:.u.'....l<;_,_.._....._-.:__,_....__ ~...;..',........~i~~~ IN WITNESS WHEREOF, the under5iqne~ have subscribed their names this 23rd day of l1arch , 1990, at Clearwater, Florida. WITNESSES: (J~~e~ ()dll:tL 7n. ~ ,--, ~.. .2::ytU E. ~~~ FRED E. F:ISHE:R (lo:if !Bg-J ~ '-77' ~ ~ ~ j ~Jk~ t .JLdG.L"'L)"~ IiEl'lBERl' C. san.!l\..'lTZ ~ ~, ~/3-~ rOdatZ rn. ~ -7- ,....."......"'.'.I:'ft'" ,.~ .-,.....~....,.- j",. " I '\ N~TJ.~ :.,,~ ... MY (.': " : ',', erl~~:J ~ ::'.... :. ':' , . . , "'~ ',. s , .. ,;: ~ ~ ..: ~-.'. ~.,', J J: '0, . -,,; ~1..._.,' ';I' )\.~l'~'~;~:' '!~~' . 'i'-, 'i'r ," h"', ,\i'W"~~"",'I"lJt;il'~""t\. , \" ,<.Ji'~f' .',', .*"t,:(tli'lt.,f 'l'/:.~m"",'\!"< r .".r., ~" .\ ...., I. "', -.. .'j:''!'' ..!,' -tr. ~/'\:'\..:;""''''~'' . "~"(" ';:"'';.';':Il~::'" ", 'r,.. ,,' :~;:<:';'J'~~, ~"'.' ;3f;~~'> "" ;'.... ..... ';." .. ' ,3'.:>-, ",.' .'! " 3l. ..... "..,'.,. .....",.. 'f,: ..~~ f i f. .' .~, '... -, 'I .:.., !'. ..~. / {''''". \, ,', .\~'" , . >'~""'\;,c":"""" " . ::/~. r~~., ""\I~ . : 1::t;t:~"''\'l ;~ 1t" . t~' ..~~~..--...- ., , ,..._...-...-lJl"..-l...jo......f.:w.;J..::.'::,.J:;.'....;,;..~......\1~\j,.:~:...~.i,;~... .....1,.,.,~,;,;h....'"'~.......-"_____.. ..:_;.._~.~,. .,. :,''; . :-(,~.~ "',I STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowle~ged before me this 23rd day of March , 1990, by Fred E. Fisher 110 :~ ,) liiJj ~;. ,.,~ -- :~otary Public (JUpoi.t:4\- J My Commission Expires: STATE OF FLORIDA COUNTY OF PINELLAS ti:'::,..~~.:. \' ~~-~ ~~ :":','''': ~:'::': .~.,.o .,...\ l~.' ,"':, "'.: ' .:.,' ,;' ", : ' ~,'.: .t: e"~:;::# .:;=.... ,.:.. ....:..,...:: .... ,-:_'. The foregoing instrument was acknowledged before me this 23rd day of March 1990, by Herbert c. Schwartz '\ I / I , ~' " . .. , ......... "t.'-. .. :;- Notary '~ "IT _...L:... _ ....-L Public /~.. i 1. - . , ...... ' 7\......J f"~'-"'- , J v 1'- -My Commission Expires: ".....-. . f" . ~. .~. STATE OF FLORIDA ) COUNTY OF PINELLAS ) l~ C': " ~'J ..: The foregoing instrument was acknowledged before me this 23rd day of March 1990, by Jean Ann Hughes - My Commission Expires: ~. ...... of :_._ _.. ::... o .'. . ~ .: . . "..' ~ I , .. " -8- .,...~.....,..-.':-n_ '.~'~ , ..- ::', 0, '. .. " :. . . _ -, "'., p.,.~..~... ", '''-~~'< " ~'~'" .,'.... ' ... . ....., ~J...."""",,,~ ..~->. , r tI \ .,:,'iW1:~~\~1.tl'::;~~1r;'1~"r;"";;.rjr(~~':;:~~ ?;~!f.jlttf~~; "'.': !,",:< :.'!:-, . , :.~~: :"'!,~\t , ':":"',,;"',: 'I'" '... _, 'to .:., . " , . "..} , " .1. ", J 'I ". \ >1. . , , . ["t"~ -~, .i ;/~, ':.:. '/"''''."'''' { .f. ,. ,\ , '., . ",,' , ....UOC"60. ,," ~' . FILED CERTIFICATE DES IGNATING, REG!STERfo.!l!~ , 9 .~... Q. "'" AGENT AND STREET ADDRESS FOR '-SERVICE " ., ~. L" OF PROCESS WITHIN FLOR~DA"Y~;~~~.~ARY OF STA TE "'_...~..!J-,SSr:c C'/ (')C)ID'" ...'-.. I _.."i1. /"", Pursuant to Fla~ Stat. 548.091, TEE p~,~ CENl'ER, INC., desiring to organize under the laws of the State of Florida, hereby designates Mark Abdo, located at 1501 N. Belcher Boule- vard, Clearwater, Florida, as its registered agent to accept service of process within the State of Florida. ACCEPTANCE OF DESIGNATION The undersigned hereby accepts the above desiqnation as registered agent to accept service of process for the above- named corporation, at the place designated above, and agrees to comply with the provisions of Fla. Stat. . 548.091(2) rf.i:!lative to ~aintaining an 'office for the service of process. " -.Mo.&. ~ Mark Abdo J ,_.,.".,....r:..~ . ._~.,.. . ........ r.'.-;.',.,.... .......;::.:~~....,. lV-.w. /.-...t~~i'" .;~ .i.., \ "",>.it; ,,~';;'.:;-.. ......... I r- I '- '. ~~~t::'~";~:,"';~tt,~~;H,.;\.W . . ~::.:?t~."~.~.4~~~~r~~J~~~?q~~~~~~~f .. , " ~ " .f "';;l~'" J , :.' p;.o<<;'''''''l.~Ij!r'.1 h--" ,J, f "I..W "1 ~~-^-,_.- " .' . -;., , "'-.-. >. ....~~~'~~ ~""'J'W_"""_'_'~ .W.,_..... ."'-_.._....._..~.".~i'i':._._.READy 'RE FriENCE' :._- .~~ Bylaws .' .. , , BYLAWS OF THE PINELLAS COMMUNITY CENTER, INC. ARTICLE I Purposes and Powers 1. Purposes. is organized to conduct sup- the benefit of or to carry out the pur- Foundation, Inc.,.a corporation ndt for profit, exclusively for charitable and educational purposes, in the management of facilities which support the purposes of Clearwater for Youth, Inc.; Upper Pinellas Association. for Retarded Citizens, Inc.; the City of Clearwater, Florida; Young Women's Christian Association of Greater Clearwater, Florida; and the City of Safety Harbor, Florida; and for the benefit of any other qualified organizations, as hereinafter defined, selected by the Trustees of The Center Foundation, Inc~, so long as such organizations remain qualified orqaniza- tions. A qualified organization for purposes of these bylaws is one that is described in Section SOl(c)(3) and Sections S09(a)(1) or (2) of .the Internal Revenue Code of 1986. (a) This Corporation porting activities for poses of The Center (b) A prLmary and principal goal of this tion is economic and community development through port, management, operation and maintenance of its and recreational facilities. Corpora- the sup- educational 2. granted to State of Powers. This a not-far-profit Florida. organization may exercise all powers corporation under the laws of the ARTICLE II Members The Center Foundation, Inc. sh~ll be the sole member of this Corporation. ARTICLE III Board of Directors 1. of this tors as provided laws, and the General Powers. Corporation shall in the Articles laws of the The be business, property and affairs managed"by its Board of Direc- of Incorporation, these by- State of Florida. , I"C \ , " \r :".' " :<~~,~ '\':; 7' f':\,:: . . , . :' ::~~'{':::=;;::' ~ ?~~'~;l~~~~~iW~Y~1W,~lt\~'~ '". ",' '",'" ' ,<, , , I.', ... ~,.,.." ' , ::'" . :i' ' " ; .' ..: ; " IV,:" :', "~'" :::,g~: ',...._,;,(\.Ii"f;';;~\f,-\' \ , I: . .. ".\:~Y~\i?i;)r&ft:r _\ I,- "~,:: '; ~.,..':" '/ , , ' ~ ..t,:, ...... , ': ., " -: ,~. < ....t: . .. ,.,..' ,....." " ""., ". ". --.-'. .._._-_...,~-~:/<s~\J.~;f~il~~~~;.' , I I. READY REFERENCE i.j/,:/;.;:~;;~'.:!;{,~!~~;;t~ ;f"-~:j;: B 1 ["....''''.'''''.'. .'." ~ir~~~~~;~r: aws ( rt~ill~i1ii ~~~! , '.',:'~~>'i'c:;":'ir".l"'\'~ "'" ", 1t.~~~~~"..~"..I.:....'-:,~, '. Ii ,',~ /, ;.:i " .,~ ; " '. w I ( 30 2. Number, Selection and Tenure. The Board of the Corporation shall consist of eighteen (18) to be selected and to serve as follows: (~) Each of the Corporation's fi~e (5) partner agen- cies named ~n Article I above shall be represented by two (2) Directors, the public at large shall be represented by six (6) additional Directors and The Center Foundation, Inc. shall be represented by two (2) Directors. (b) The eighteen Directors shall be divided initi- ally into three (3) classes, each class to include four (4) Directors from the agencies and two (2) representing the public at large. The first class shall consist of six (6) Directors elected to serve a one-year term, the second class shall consist of six (6) DLrectors elected to serve a two-year te~, and the third class shall consist of six (6) Directors elected to serve a three-year term. At the conclusion of these initial terms, the term of office for Directors in each class shall be three (3) years. At no t~e shall less than two (2) nor more than four (4) Trustees of The Center Foundation, Inc., including the Chair- man and the Vice Chairman, be members of The Pinellas Center's Board of Directors, nor shall more than four (4) Directors of The Pinellas Center be members of The Center Foundation's Board of Trustees. Directors shall be elected by the Trustees of The Center Foundation, Inc. and shall be chosen as provided herein. No Director who serves a second consecutive term shall be re- elected to the Board of Directors unt~l after the expiration of at least one year from the date his or" her second term ends. 3. Qualifications. All members of the Board of Direc- tors shall be at least' eighteen (18) years of age. 4. Removal of Directors. A Director may be removed from office at any tLme, with or without cause, by the governing body of the organization that selected such Director, or by a majority vote of the Board of Directors of this Corporation. The successor Director shall be selected as provided in these bylaws. s. Vacancies. Any vacancy occurring in the Board of Directors because of death, resiqnation, removal, disqualifica- tion or otherwise, may be filled by the affirmative vote of a majority of the'remaining Directors for the unexpired portion of the term. - 2- ..~.- ...~--. ( ( \ , .", -.:'." . ,... "~":~r"'" . . , ,. ' "'~ ' j ',' ", Ii' ~' , '. . , '.:, . .'; 1 .;, ',;~~~.~~~~.J;;~:~"..". ..., II. READY REFERENCE Bylaws :; ( 31 ., . J ~ '.. ; 'r: 6. Regular Meetings. Regular meetings of the Board of Directors may be held at such time and at such place as shall be determined from time to time by the BoarQ of Directors. 7. Annual Meetinq. The annual meeting of the Board of Directors shall be held during the month of September. 8. Special Meetings. A special meeting of the Directors may be called at any time by the President or by a majority of the Directors. Each Director shall have notice, in writing or by telegram or telephone, of the time, place and purpose of tne meeting, at least three (3) days before the meeting, unless he or she is present at the meeting or waives notice thereof before or after the meeting. Any Director may waive notice or may ratify the action taken at any meeting by siqning or assenting to the minutes thereof. 9. Quorum. A majority of the Directors then in office shall constitute a quorum for the transaction of business at any meeting of the Board of Directors, but if less than a quo- rum of the Directors is present at any properly called meet- ing, a majority of the Directors present may adjourn the meet- ing to another tLIDe and place. Notice of any adjourned meet- ing shall be given to all Directors. The occurrence of a va- cancy on the Board of Directors shall be deemed to reduce the number of Directors in office. '.,"'...' ,'.1, :' ,'. - '. ' . ',:, ' . 10. Manner of Acting. The act of a majority of the Directors present at a meeting at which a quorum is present sha~l be the act of the Board of Directors, and the act of a majority of the Directors present at a meeting at which a quo- rum is not present shall be the act of the Board of Directors only if a consent in writing setting forth the action so taken shall be signed by at least a majority of the persons serving on the Board of Directors, except as otherwise specified by law or in these bylaws. Where the action of a Board of Direc- tors is by subsequent written consent as provided in the prior sentence, such consent shall have the same force and effect of an action by a majority of the Directors present at a meeting at which a quorum is present; provided, however, that such action shall not be deemed the action of the Board of Direc- tors until such time that at least the minimum number of Direc- tors have executed such written consent as provided in the prior sentence. A Director shall be deemed present at a meet- ing if such Director participates in such meeting by means of a conference telephone or s~ilar comnlunication equipment as provided in Florida Statutes S607.131(7)~ 11. Action of Directors Without Meeting. Any action re- quired by law to be taken at a meeting of Directors, or any acti~n which may be taken at a meeting of the Directors or any comm~ttee thereof, may be taken without a meeting if a consent in writing setting forth the action to be taken shall be -3- --, --; , i \ Ii . .".... , , ~' ": .~~ ~'l' - ,j- ; .,........,.:.. :,0.,','... .; ',~ ' " . ,.,'.~.~,f. ,":;:' .' ,: '. .'" "',' ",~.....,,::...,.'. ,', ,', ,I ~c."~,,,,.. . ..' \ .", '. ..,..;..~,(.""',_,'I'''''I "....,.'l".,,:..><-'i/,f-....'.... ,..,.~E:t.~,~:1;\,"i\'i,+1'';(';.:~,;{,l:Jt~,&"!},>;,J~"i,,.,~,~,~,.~.:i,'*" " ',':."i' " . ~ '.!', ~'::I~',:r:,/.;.~. ...,;:.'.~l . .' :,;~~,', . oR Q'~1f.';;J; " :" .',i' ~. <, ; , , " "'"r-''' . " "~,; " ' , , ',1 , , ':,' I ,\ , , ' !.., ' : ~.' ;, I .. t. t.,. :. ~ ;', '.... , :' '", ,... ,. ;,. '. .~~~j};~ ~ii~;"':':'~'.~:~'~fA ;~~: .. ,." { 33'] . .\..\..' l\~"U ~ ..,i ~'I~' :/ ~.t '" '," ;. ;, ;; , The Vice President shall also have the power to sign and exe- cute documents for and on behalf of the Corporation. In the event of the absence or inability to serve by the President, the Vice President shall act in the place 0f the President. 4. Secretary. The Secretary shall keep the minutes of all meetings of the Board of Directors and any committees es- tablished by the Board. The Secretary shall keep the seal of the Corporation, and affix and attest the same upon any instru- ment executed by the Corporation and requiring a seal; pro- vided, however, all other officers may affix the corporate seal, and their action will be binding upon the Corporation. 5. Treasurer. The Tr.easurer shall be responsible for the safekeeping of the funds and securities of the Corporation and for the proper accounting therefor. He or she shall exer- cise general supervision over the receipt and disbursem~nt of funds and shall be responsible for the preparation of finan- cial reports and the filing of tax and information returns and other reports required by law. At the discretion of the Board, the Treasurer shall give bond made by a duly authorized surety company in such sum as m&y be fixed by the Board of Directors, conditioned for the proper accounting for all moneys and prop- erty coming into his or her hands by virtue of his or. her office. The premium on such bond shall be paid by the Corporation. 6. Other Duties and Authorities. In addition to the duties enumerated herein, the officers shall have such duties and authorities as may be conferred on them by the Board of Directors or the President.. ~1 , ,1 7. Removal. Any officer may be removed by the Board of Directors at any time, with or without cause. This provision ,shall not prevent the making of a contract of employment for a definite term with any,officer and shall have no effect upon any cause of action which any officer may have as a result of removal in breach of contract or employment. 8. Vacancies. A vacancy in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the Board of Directors for the unexpired portion of the term. 9. Deleqation of Duties. In the absence of or disabil- ity of any officer of the Corporation or for any oth~r reason deemed sufficient by the Board of Directors, the Board may delegate his or he~ powers or duties to any other officer or to any other Director for the tLme being. -5- j' I ,i 1: .. '.'f,> ,:.... I , . ", "',1',' , .',. , , "it I.' ~ ~ '.. ,.". . ...,. ',-',. ',. . ..:'1, . ',',' 't_ ,~":-~,>~, : ~:, ":':"'., , ' '~ ~~.;\;.~~~~:'~/,~~'';;\Tf,:f:~~:~ ."~;';.:~.~.: ~ ':~,. "~~;:~\:~r :?/.I,~~:i~11:,:~~l.~" ..~' ~.:~!{i~~~1;:- t-.~-~":'j'. :...:....,:::. ., . ~y.t'::.:,..~~..\ .-1.~If::fr':~~~;,!~~~~:~.;+,.'~'~~~?:t~~~~ ,~ i: , , I I ., i >t. "'\0 ''-' ......,,,.t,.. I "1_"';:' -.' . . , .,' i-; '... I ~ ,. 1, .'y 1.'1 '(.....It.t''\.l.. ~..\X"" 1. ~ ,\ l':J. ...~\ %~L):li;;;;W:,;} .', . , '. '. · '..,..."',. ,,;'.~;::,~;, "1f(~}gf;;N':::;i~:'f;.; '1 "'r")~"'" "," 'r' ., ',' ~".,: .. . , ,~""" ,,;,',; ",,,;,,'~";';' :,;;;:i. ,~r~~i\t;d ;", " " . ',jC>''{}1~(iY;~~)Mk}: '. ,,,I ~; . , .J""J " l', 1~~~:~:;~.(~~~~t:i~+~.s~::~J,:I;,~;~~~t~~~') ~ .,$' I t'1.",..~,:....'t:....f1.''f,h'_'~'\'f~ .,~ " ; . ,~,~~!~~~t~lf/-:'. ~'...;' ~..\ 1 ~ ..,...,..-_,r~f. .'li",,-l 'l' .': J, ,:::~~Yt. :\::~':~':~}:;~~;:~:':';:}':f'\l ;". \;~:'~j . ~;';" ~ <n.";.1 , - ~,.. f ,\ ' .,( ~ .,,~, , .... ;.:::.?::~~~~~;~::~t.~'f,:l~'~;<?"~,!: ~..:..t.~~.~:;'..;,. " ~<' ,~I' ! "I.......' <""i .i' "oj . ..", ~,.l I.. . "::!~A~f:f:~.J?~:fi1{::J~~':: ';D~.;i::\,;::~~~':":' ' ':i ':">~'l.'"~-'.\P.'I'\''''''' : ~!-,\,;, q " ':,;~ .\~~:'~~?i1\~~t;~"r,: 0:~~i)'~\>:<": "', . "', , ' .<-:;',:.~.:...:.~:~:ty~J~ ~'1:,~,;;;~\~': ""'1,". ",' ..~J..1E:)~'~l:~ I ,'\' ' 'J." J t1.~ \.. ''t'' "r''''' . ' "'1' ~ ,,~.... '... " ," .' ,"". ,'."-'"', "\"'/'''' ,-- ,"',-.. ",,' ."j ----_.,-- . :'/:~/\{{}~tt~J,~~,}~{~~~~ :f:,::;:::'r~::',,~::' '<~,i' .. .: '" , - I 'I i'{\ ,-,<. I I I '-'I ~,' f' ... ) . ,~?"'h ':i?hf~~~';;; ",", "";~r~~i{;;~i/:>~::/'i j",. , ,/,. '" ,T":"""'" "':, , . . ,.".".', .... ..... . '; ..1.. ,.,',',<0,... .i ,; ,-. ':,~:<i::;\\i~~,t\;':d~;:~;~' " __.._.~..,__,-~;i~~/J::Xi~k;!'(!P""';ii,% Bylaws ",~;, ;:) , A.... ..........~Ii-_......l~(...""<..:':..:......~.'\~.J :"-...<....-.J~""".,'...........,h."....,~.,. 'i._... ..,,,\_. ......... designate and shall be drawn orders signed by such officer, the Board of Directors may out on checks, officers, from time to drafts, or other agent, or agents as time authorize. 2. Seal. be in such form seal may be Corporation and any document with the imprinted manually. corporation seal Board may from any instrument Corporation shall to time adopt. The by any officer of the lithographed or otherwise printed on force and effect as if it had been of the time ARTICLE VIII Fiscal Year The fiscal day of June of month as may from Directors. year of the each year, time to or, on time Corporation shall the last be designated end day of by the on the last such other Board of ARTICLE IX Indemnification of Directors and Officers The Corporation shall indemnify any employee, committee member or agent of full extent permitted or consistent Florida Statutes, 5605.014. The time to time approve the means to augment such officer, Director, the Corporation to the with the provisions of Board of Directors may from purchase of insurance or adopt other indemnification. " ARTICLE X AdoPtion of Bylaws These adopted at the affirmative bylaws shall become first meeting of vote of two-thirds effective the of the upon their being Board of Directors by Directors. the ARTICLE XI Amendments The scinded bylaws of the as provided Corporation may in the Articles of be made, altered Incorporation. or re- -7- qK." .'''" .~. . ""_".".' :....... . ,~, ~'l, '. .'..,: .,~. -,.......,.."... - , . .. .....~ ..- \ .".". f"'; ,,::' \~,h :::':';':;~~~;\ '.'\, ~;,; ,,' "",',~)~! ' " }"'~'~1r~<;':';"'<:'l~,:~,,;'t./;,r.":~i:t:~~~Jl "'\<;;i~~i1"~f~?t::~~~' :;."~ <{ ., ";~.' i . _. ' -- I ';' : .' t\':''':\r../~?'.-:~' \': .' ",!:'" ", ", ,~ ,~ . ",,: _.:;" ... '.1" ,\,.~1'::<':~:;,'~::1:1\;~:i;':':h!:':~' i;"~f;:.%: ^i,~;~11:;~;!:'~P;I;~t~~!!;i'$~'~-j:~({~ , '.;' " "~'~~'~';~ .', t"'- : ,. ,; . . \~.' " ;..: .....: , .~.j ',1 :.'. ',1," -(: \ '\'. '., " ~., ........ : , '-.-' i ,t .~.~~~~.~,,_'~lZ:;.;t~t.!~:4._~~.~,._ i j .~ '; I (1) (1) (1) ( 1) (1) ~'.l~ ~<, .:.;.,,'....J, .....~,~."....;~..l... _ -,', 'll~..',. ..,., .,.....i~u.~. < ,.~.. 'J'.'" " ,._.. ,.....r.."... ..~.. ._... .,~ .... .._ ..~..'-.____.__~___w"-.._~_ AGENCY REPRESENTED Mrs. Russell (Betty) Milbourne 411 S. Bayshore Drive, #5 CITY OF Safety Harbor 34695 SAFETY HARBOR 726-4552 Home Theresa Palomo 2542 BramblewoQd Drive West Clearwater 34623 736-1902 Home AT-LARGE Herbert C. 2922 st. Andrews Tarpon Springs Schwartz Blvd. 34689 942-2666 Home AT-LARGE Mrs. 2236 Largo Seibert AT-LARGE Herman E. (Pat) Kent Drive N. 34644 595-1373 Home (1) James w. stewart AT-LARGE president, Jim stewart Shoes 1245 Court street, suite 100 Clearwater, FL 34616 441-3830 797-1247 Office Home David P. stone President citizens Bank of Clearwater P. O. Box 539 Clearwater 34617 UP ARC 441-3447 784-3328 Office Home Glen P. Willard 1501 Gulf Blvd., Unit 307 Clearwater 34630 AT-LARGE 799-3330 596-5863 ..:. Office Home Donald s. Williams Williams Architects 1445 Court street Clearwater 34616 CITY OF ChartereCCLEARWATER 443-4585 446-0441 Office Home John Williams Merrill Lynch 2485 U.S. Hwy. Clearwater, FL AT-LARGE & smith 799-5600 Office pierce Fenner 19 North 34621 Inc. STAFF: Harriette Angsten 1501 N. Belcher Road, Suite 224 Clearwater, FL 34625 799-2149 855-7150 Office Home Rev. 11/1/90 Office or home located within city limits of Clearwater. I ~ ,.;:, }.~':':.\-:;:'.., :::,!' .t-.'." -', 1; ~;4'~'~4:~~~t~~t:~:t~~!~:!'~!~~~'~~f':~~';':;:::;A:": '~";~:X~~;,;", ",:, . t~::'~ ,..:.::.!S:/(?/. "," :....,. ~,j, , ',~, ,l.,l "I ':',:,:, ,,:',;." ,,, (.. ;',;;'\'..->'" ,," ~ , . ~ ., ",- '". ,'::, f, ",:/ ~ ':, : ~~:<< ';; ~:'?...7.:::, ,< " " " \' ,,' ",', ,\ I, ".' .'.~< ',':i::.;!;f:,,:,::::~;J,~;.,/:~;X ~: ',;', " '. ;'...' ,'. '~:: .....'~ .': ':' :, "..' ',.'.,':-' , '.,',,, :*":"0'," :\' l',' "7], .i ....', ,."." .. ' ",j / , .. ,j' " ~_..- ..,.,..,:,.',.~_~AFl;.'.. ,....-: ..........1...... ,1....'-~~; , .'..... ...... ..... t~,.. .......... .,.. ....... '" ,> .........., ..-' AGENCY REPRESENTED (1) John G. Vision Cable 2530 Drew street Clearwater, Jones of A.T-1ARGE 797-1818 Office Pinellas, Inc. FL 34625 David Kaufman 6 Harbor Oaks Circle Safety Harbor, FL 34695 CITY OF SAFETY HARBOR 726-7577 Home (l) Gertrude W. 1734 casey Jones Clearwater, Little Court FL 34625 YWCA 797-2074 Home ( 1) Ron W. (Ron 1100 Brookside Clearwater, Miller w. Miller Insurance) Drive 34624 CLEARWATER FOR YOUTH 441-9911 446-3644 Office Home FL Herbert C. 2922 st. Andrews Tarpon Springs, Schwartz Blvd. FL 34689 AT-LARGE 942-2666 Home Gregory stock (Hawkins Construction) 1307 Whisper Drive ,"Largo, FL 34640 UPARC 938-9719 584-2262 Office Home (1) David P. stone President Citizens Bank of Clearwater P.o. Box 539 Clearwater, FL 34617 AT-LARGE 441-3447 784-3328 Office Home (1) RiChard L. Wyatt 2711 Redford Court East Clearwater,' FL 346251 CITY OF CLEARWATER 786-4163 Home 07/27/90 . . (1) Office or home located within city l~mits of Clearwater. . . - --...;; ;,~t~,;. ,', " " )~ . .)~~t!J.""'Y";-~i~\"~.'V:9..1t"J,J ~';_.wH"'__~_ - ~ -,., "-~'__"'.'_,,,,,"""i.,.......___,~ '-_'." _ ..."'....\... .tl-';;';":.,........:,., '..,.......-.....,..........,...._'.._\O......,_......."4"'..~__.....'...._ ,f ':.'" .y." L ":"::~, '~:;' ,;':", '!!;!;.-r;'??:'.'!'~'P~~;~;,,'~;':ti-\~\,:~1.~~" '6.:~r,,:,.,~~,:[,,~~>::~:?~~~~:~~~1~~,;; ';': ~:~, ;': !. .' ,> -.': '" . , ' 9..,~".".",... ":,',v '[.,.' ..,,,:. J . " ,....,.:~ ......- ~':<:;',:;,<~y.~):;,t;r i'i' :', \~" .... "', (' . . 1-" .- ~ I"' '''l'.' ., '" ,)--,' 'h . ~ ,...~..~"J",.r..~~W~..tt;~~..'l'rl~m9t'~ .\.l'!:i~ ~.':.'.;, ,':,t :.~ ,\ (~r.'/.~.... ., ':, . ': ~f,,;:;rl~;~;,~;::;~J;}~y::f~L,: ~:" ,':'" .,.' , . ~. ", .~, '. . . .",' '.,' i' f ,1, .,!' J " '. . '.,. -j , ' I., ,/1'1,' I ATTACHMENT 10 THE C~NTl:7C H(/ttJtJ$7~~ /Ne. C.firm~/'1 Cft,,,,,,,,,..lcv -16'~tt: Hour. fr..;, @"'~ he,) 130t9RO 01= /7CVcf'7ZzS PrJl/l~O S70 IlJ t= CfI791l2M 19.v e(/frr.!. ~lt./i..JrcAJ J)//'?Emte tJr j)fPCl.~A1iNr 77/e- ~OIV 4" (Pine/fro (J1'HA1~"'1zt ~ SOJrKI? of C fJll7VC Ce~k~ /flC- Z) I K E. C Tl)/(.s ) e f/7:1I2{,f.S If I9mlJt L 7? 1Zt;, J I () [,N, MlJteK' ~IJP() VfC{)TIIIL [)/IC!C7?J1( ("VolcJnfpE''' ) c:x.€('~ftiJe Jec,....~ "'A~~ 1V\~'f((.~ 8013 CA~Pfl.ffi.R I1~1JBli ~1="'F=e: ~c..U~n<<i.l( COCfWl Jff'rO,\) PrCCOONr-AN"r ~coeos d- I\~U~"'C. (Y\ I. Mt3V(SMI f' J)JetcTtJ R.. /- Cf-'1/ - ~,....,. ""\.", , . ",' ' ~ '" "';:. 'j:, 'I ~ "f' .1. ~, ,1-.' . ,.., ',,:.,..;:: '" .ij: .~ " , ~" ',," ~l'i".' ".., '. , 'i ::' ! 'I ./ . J' "'.' ,/ :. :f:;'il:~:~':::::. . "".' l.t., .' . , ",..:.,:i~t~t~lf~)!~~i;~~. ., ,,_.... ,":J ~~~A"<i~v~~~A.2~"-'~ ~l."."""""" - ,..".... ,,'. ...,. ~_.."'''''' .,. ,.." -_'......"'~... .:>... .,.... ...."'. .",~ ..". .;' ".<... _',.....h. .......f_W ............~ ._. _ '.' , , . ATTACHMENT 11 12/18/86 COMMISSION MEETING WITH CLEARWATER FOR YOUTH VERBATIM EXCERPTS OF LEASE AGREEMENT MEMBERS PRESENT: Kathy Kelly, Mayor Rita Garvey, Vice-Mayor/Commissioner Lee Regulski, Commissionr Don Winner, Commissioner Jim Berfiled, Commissioner Also Present: Anthony L. Shoemaker, City Manager Milton A. Galbraith, City Attorney Ream Wilson, Parks and Tom Thorne, Atty, Rep. Recreation Director CFY General discussion regarding ability to p1.ace mortgages on the property. Shoemaker: to Commissioners let me suggest that maybe a better way deal with that. I'm concerned about closing the door thirty years from now when we really don't know what's going to happen or twenty five years from now when there might be a very legitimate effort and feeling both on the part of the City as well as the foundation that there needs to be a mortgage placed on it to do something, that maybe we could say, maybe in the whereases, that it's the intent. Such as we do with the whereas that it is the intent of the foundation to operate on a self, through an endowment fund, but you know, they may not be able to do that. Garvey: Not nec~ssarily in the whereases but it's in there. Shoemaker: we might put that in the whereases in terms of saying that that is the intent, although that may not be, that might not end up being the final, that there wou1.d sti1.l be some to allow that to be negotiated at some needed. No I didn't mean in the whereases but I meant that '. '~,., .. ~~;;'<):;':i!r~)~i~i!'~f~~~l;'!.;(:i:;"E!;~~:s: ,:;i~" . ";.' , /,.. ~;'.' ," ,': .'. .":' ,",. ,::'< ," .. ..., .'.. . ~" I~','" ""t. ">' t d' '" '.' .., .\'" <<' ," . ",' , " . '. ," ~ C;, ~", .,",', ~:.:i' ,', ;, ",;;<),.~!N:~~~:?;;l,G .' ~'""'!f:~"':"'\',;,,,, ;, ",\1 !~', '''':'',', ,r,~~~l,i~:~~!li~2~:lr" . , , ~,'\ j~, t 1,. . '~'..'" ,,", 'i t , ,~:~ ,J;:':~~~~>~:I~{~!f'U,;;::~:t-'~:":' 'd :'" - ,',' " ' .1,., ., I ". ) < .. t' '.~, ' , ,~..~!'!I.iJt~~I.!_""''"\''''':'-':';:'1;'{ >"<1 .. ~i&iii. ---iW"'I~ _lJI. 1o_:y!~...1._.. '. ' , . "" ''",'l' '," "..".:.".[" .' . ,if i~~:~J:~lf:;nr~:;~1~@~\1~'I;\f~~:::::::.:::',,':, ~. ~ '. ".~'f''';''~f'~'''ll\''~!!''~'~''f'.:.:~\;,'S..~t .,....'.. (. ~~~~}~-{i!~~i:~Aff\~(;:~y;?;f: ;\:',:.:'::~~'.~<~'.: :' .,1)1, , ,',' '. ' , , 'i"" t ~ ',' ,.> '^" '. ,,'.. '" ',C.. ".,.'.d..... ',W,. n" .'. .' .1 %~~i;1ki~~~J:'1)i~* J;{!W!;l~t\:j" j$." lrlvt, .it,.~l', ~1..t'~..,I, '""t.'~"1~""'" I'" ,:"";,,,:,:.,'~t~~~~~7'r~~~s.$~ ;'l~!i~:~'~i'!r":,rt\~~~~:;~ ',': . .,(.:" '.. -. ',. , ;. l. JI .1 .. ,'.1 , \',,' .;/ \.. ,I, ' '., d.., ,', .' ',.'.' ";--........ ,;" .' .. .:-: ,,\""':"':' ........,:.:...~.r"..f~:.<I\..:.,l,'. J';;:',;:,~_',I.:",~,,,,:;,,_ ..._.,..,..........~.......,.___.. ."'......, -..- ..... , " w ~..._~__.._.;.;...,..-.._.._._._ i " I ~ ATTACHMENT 12 The applioant is partioipati~s in the Rental Rehabilitation Prosram ~hrough Pinellas County Community Development. The County is providing neoessary funds to oover the cost of this annexat~on, togetner ~ith all assooiated renabilitation work. The reoo~endation is to zone the property RS-8. Land Use Plan Amendment and Zonin~ ~tlas Amendment - Lennon. The property is located on the southeast oorner at the intersection of Greenwood avenue and Lakeview Road. The Land Use Plan olassifioation is Low-Density Residential with an RM-8 zoning designation. The request is to amend the Zoning Atlas to OLe The building on the site. the Land Use Plan to Residential/Offioe and owner proposes to construct an ofrioe .' The reooamendation is to deny the request. Verba.l Reports. 1he City Manager stated there will be people attending the January 15, 1~86, joint meeting of the Civil S~~vioe Board and City Commission. It is his understanding th1~ meeting is only to disouss the proposed change in the ordinance regarding tae appointment of the Personnel Direotor. Th, City Commission requested tables be plaoed in the front of the Commission Ch~bers and they not sit at the dais. They also requested a notioe be sent out there would be no publio input at the January 15th meeting. The City Manager reported on a reqaest from the County Administrator that toe Commission endorse in ooncept a solid waste impaot fee. Consensus was to place this OD the agenqa for tne meeting of January 16, 1986. Discussion ensued regarding a variance re~uest that ~as ~ranted by the Development Code Adjustment Board allowing an awnin; over a street ri;ht-of-way ~d whether or aot they had the authority to grant this request. This will be brought baok to the City Commission to determdne whetne~ or not an amendment to the Land Development Code is needed to allow suoh awnings. Budget Sohedule. The Budget Director distributed the proposed scheduled for development of tne 1986/81 budget. She stated the Budget ~dvisory Committee recommends oontiuaing with tne ourrent budget development prooess and is requesti~s the Commission identi~y. any projects they wi~h tor them to review. Clearwate~ for Youth Clea~~ter tor Youth is proposing to develop an athletic complex and oo~unitT oenter in Clearwater. T~le ooaplex ~ould oost four Dillion dollar3 to develop, and they are requesting the City assist tnem in 431. January 13, 1y86 " :'.';1.<";;.':; ~1\ l t .~,:-..~,~:.,~ ~~r:.tf ,11~.~;:1;~ ~:: ;~!.,::..,~'''.''~ <:~:,~~'~;~:';~:~:~.f:~~f.~f.~?;l'\~;~~r , , - ,t i 'f '. ": 'i'," "'~<(;'~'f;'f:-~ ,. ..-:' :' .-":":.::;' ".:--' r:!"r~/ ' ~ : , ~......, '\ '~:' ..I;"~,' ... "~.:, T : , '~';' ~.~~;~' 'ii,'; ::'.(' '''?f.~fji1~,~~i.:,' , , . . ~ ,. , ' , ~:~&~~:~lf<: ~~.':1~~,~~\~.~~~~" ~ ,., 5 ',. " < -:..1... ' "..>"..', _. ',,:;';._ J'.' ,". "/".1'.';." . ,. .'., .' -' " , , ',:r ' \ " I \ : '.., ," ' , .~' l. ,." ,~ ; . i I:, \ . ~. - '\ , ,; "t ,', ' '. , I , I ,.' " I , i , ,<I ',. ., I' , ! , :1':1'~~.\.~i. :';'.,'.;::,I~!.'"," "..." ',. ~-'---'--"~ons.to a eone.rn rai..dat' :/ork ,~ ,', ',~..(!sl;ing billboard would be removed., '~ ,~........ -'....,...:.: ",. .,' . . , ~~ t .. _ ,,~ '.r. ':J' ,_..... ': \ ' . "" ',,\: :,: ,.:: --, :,.'1" " "','.':J' :;:,1: ," ." \ ~ ;';,' Session, it was indicated the , :.~, '4 '1 ~ :l I .~,l .. ,,:..1 .- /.;/ Commissioner Garvey moved to review the preliminary site plan for Chestwood Partnership Ofrice Complex and authorize review oC.a final site plan with final action by the ORC subject to the following conditions: 1) The "Outparcel" designation ror the NE portion of the site shall be deleted from the plan; 2) The land area(s), parking spaces, "Future" denotations, etc. which are not proposed under this site plan review shall be deleted from the site plan and datal; 3) The site data shall be revised to be in accordanoe with the content reqUirements for site plans of Section 137.010 (including the floor area devoted to each category of use and floor area ratio, and the number of reqUired parking spaces stated in relationship to the applicable formula>. Also, the totals of Parcel '1 and Parcel #2 shall be given-; ~) Signs shall be reviewed and permitted under a separate process; 5) Due to the fact this nonresidentially zoned property abuts residentially zoned (RM-B) property along the south property line, a setback shall be provided along the south property line equal to the setback required of the residentially zoned property from said property line (Section 136.006 Land Development Code). The site plan shall be revised accordlngly*; and those conditions as noted* shall be handled prior to review of the final site plan by the O.R.C.; and that the appropriate officials be au thorized to execute same. Motion was duly seconded and carried unanimously. x - Other Pending Matters Item - Clearwater For Youth - Lease Agreement amendments. On November 20th, the City Commission approved the purchase or the Belcher Road property_ Closing on the property is scheduled for December 23rd at t1:00 a.m. Clearwater for Youth is anxious for the agreement to be finalizea at the earliest possible time. It is necessary to declare the property surplus prior to being able to finalize the Lease Agreement. Consensus,was to set a special meeting for December 23, 1986 at 10 :00 a .m. to declare the property surplus and to authorize the agreement. ' Discussion ensued regarding the number of years or the lease. Clearwater For Youth would like it to be as long as possible; however, a Charter provision requires that leases longer than 15 years go before the voters at rererendum. Concerns were also expressed regarding the accessibility of the facilities and the ability of Clearwater For Youth to have mortgages on the property. It was the consensus to add language that would Clearly indicate that mortgages are not invited_ The areas of conoern will be addressed and presented to the Commission at the special meeting on the 23rd. II Verbal Reports The City Manager indicated they will attempt to have citizens cooperate regarding not leaving their black trash cans at the curb once garbage pick-up has oocurred. He also indicated Nick Lewis, Fire Marshal, has been elected to be President of the Tampa Bay area Fire ~!arshals Assoc. (9ook 39) 77. 12/18/86 ~PII. J J \, ".!: '~'f.:\'; .. ' ",.",: .,..,', ,..,;,;;, ,,:',,',.."~,'" ,,"'.....\'I\~:: ,"!";,,,.'l..~;...{.J .;~. ....,1,lf "~;.,,...,. ~'''''...1 :1rf);'l.ff;t1'\~.(...#~.Hj~J;~!;ftrf~'f " ~'I;'" \ ;'."" r:...1:<....~:.:, "~' .,~~;~.::=-.; .~:,'::.,:;:l{~~:';:..~.;;/./~\~~~~,~.r~:: " ~ ,.... t,., ',...' " ,', , l I. ... .Ii....,.,,' , , .. " ' , , , ,,".,~ ',...'.'{' , , ' 'K' \~." .~'.. I' ,t.,><~:>!,I;c,;, . "!<""",, ' ,~:;:lri\;~(il~}~(. :~:; '. " , ' . .' ~r" ,?,.:.;[~J?1'~r]~rr ...~...~.kt;~'.JIt'.~...,/~.~}'~.~..,..~t,.~.:.l'::~.::~....'..."'~.' .. .. '.'. ......' .'-'.'. "~' ,l" ':"\, , : ':,\, .~ : " ~, 'I...." "'\'\"'1"" 'r ," ", ',:.::~.\;1~~~~1~1;1f.t'>' .,., 'f:;', ,.,... . , ,"'1'",;" '"''";I'\:i,t~'';7:.,,..'t''' ",' ~, .. ,;;.~.~.~{;..!...~l<'~.~.....,.,~...., ',:' ":: ~:E,:;;~~~{(!,;f~;;:;.;;r:':I;~,/:'" :;~ .,:. '.', J Id~tl'~-"'I':.:'I/.I:J~!l:;!;,'1 ':1,h.'I\''''''I\I'' ':' ai! ,. -0 ,\.., <'I<:5-~,':,i;JJ.;):'{;2.;1:',<:" ,~3:..:, i',,_. ',':";'t~. : .~';tl. 't... : :.,) ~;~~:-~J.~~.:~;tc !/~~~~,1':~~ .II \::( '1:": '~:'. ~" ~~ ',,~c\ r--- : ~'/")~"..ti~ .~.:}f.Jet{~-:'.~..~\;;j~: ~ '! H.; .,"..,. ... : .,t. C\.J~ t' ..' lj~~ ;'r,._, * ,.:t.,: ;,./~ ,'t 'f/~", :'.' ~:r" ~ " . t'" 'TV'" t'"J~Jf"".,.. "".Yl~~~t~\I~#.:i"":t(~ ....~. .... ,..' . -.;. '~~.' :,< !:_c' ~if;~)~s:f5;:;:~:?) ,:7/:,:,(;.~_~'_; " " \ ~ ' .' *t'~"'~'I:-,.1;i~\ ():';;" ., ,".1 . 1" \ (;/' . ,:' ~, ': ':"" ~ -.<.... ' " , ,; f .'j' - .. . ~ _. , ' .' :~'.;!, .. ,,"', ~.{'~,?:, '. " ~._~~,:0;1:.~~~f/l~4~~jl~~~(; . .'""......,....~."t>.....t_~'--\~,:...,i:..~.:.........,;... 'u;.,.l.";',-':';'.~~".... ..~. ~ ..""-~,~~,, ._-_...._-~\<.."".--_.... -, City Clerk CITY COfltISSIOlf SPECIAL MBB1"IIG December 23, 1986 The City Commission of the City of Clearwater met in the City Hall, Mayor's Conference Room, Tuesday, December 23, 1986, at~06 a.m., with the.following meMbers present: Lee Regu1ski Rita Garvey Don Winner Vice-Mayor/Commissioner Commissioner Commissioner Absent: Kathleen F. Kelly James L. Berfield Mayor/Commissioner Commissioner Also present were: " Anthony L. Shoemaker M. A. Galbraith, Jr. Tom Thorne, Esq. Bill Carr, Exec. Dir. Cynthia E. Goudeau City Manager City Attorney Representing Clearwater For Youth Clearwater For Youth Foundation City Clerk Foundation The Vice-Mayor called the meeting to order and the following items were discussed: Clearwater For Youth/City Lease Agreement for property located on Belcher Rd. 'The purpose of the meeting was to consider deClaring City owned property surplus for the purpose of leasing to Clearwater For Youth and acceptance of the Lease Agreement for said property. The City Commission previously approved purchase or the property on Belcher Road with the intention of making it available to Clearwater For Youth for the construction of a major education/recreation complex. TIlis complex will be oonstructed with grants and private funding and will result in a major reoreation faoility being available to all citizens of Clearwater. In addition to the programs conducted by Clearwater For Youth and UPARC, the City's Parks & Recreation Dept. will also be offering numerous activities for all age groups. Faoilities will include an olympic size swimming pool, an indoor gymnasium, play field and accessory facilities. A Board of Trustees will be established which will serve as a making body for the projeot throughout the term of the agreement. of Clearwater will have representation on the Board. decision The City Dl~cussion ensued regarding amendments which have been proposed to the Lease Agreement. Conoerns were expressed that it be very clear that the faoilities are for the general public. Concerns were also expressed regarding ClarifYing the agreement that it is the intent of the project to ooerate on a oash basis; and that there is not an invitation for mortgages to be sought for this property. " Book 39 81. 12/23/86 ~ . ,"".' '" ~ ., >."1" ~,.:, ':-':... ,'. ~ .;; r i , ""~'_;':':',~~ . \>, ~:,,:...,;.., "'<':''":::'':-';,'''f.,~"I.~. ~:' , " ':,"',:r-"',..., ',: ., :~ . . ""'. ,!, " '. ~ , '.':' .',~ ": ' , ' , , " ' / ; ~~~j~~~.;;i"!~:.f~;..i;~..~~.u.h4..._., . ~ . ,. . '-~ - .' ~ ......"'- ,...-........ " .', ,I ", , ..~..d " , " r, .' " , Commissioner Garvey moved ~o declare surplus to City needs the property located on Belcher Road Cor the purposes or leasing same to the Clearwater Youth Recreation Center Ino. for the oonstru~tion, operation and maintenance or a Public Reoreation/Education Complex. The motion ~as duly seconded and carr~ed unanimously. Commissioner Winner moved to amend ~he Agreement on page 1 to add to the second whereas "and to maintain th~ property as a park to be open-and accessible to the public in a manner generally consisten~ with the opera~ion of City publiC parks subject ~o reasonable rules and regulations as may be established from time to time by the Board oC Trustees or the Foundation established hereunder". The Dation was duly seconded and carr~ed unanimously. Commissioner Winner moved to amend ~he Agreement on page 2, paragraph 2, change the next to last sentence and add a new sentence to read "The exten~ion of the term to be presented to the electors or the City shall be for not more than seventy-Cour (74) addi~ional years or a total term of not more than ninety- nine (99) years, ending not later than the effective date in 2086. Howe~er, nothing in this paragraph shall be deemed a wai~er by the City of its rights to cancel or not to renew this agreement as pro~ided in paragraphs 21 and 25". The .otlom was duly seconded and carried unanimously. Commissioner Winner mo~ed to amend the Agreement on page 2, paragraph 3 to add the rollowing: "the development or the property, including but not limited to fencing, shall be in accordance with a certified site plan approved by the City which may be amended frtom ~ime to time with the approval or the City". The ~t~oa was ~U1Y seconded and carried unanimously. Commissioner Winner mo~ed to amend the Agreement on page 3, at the end of paragraph 4 ~ a sentenoe to read: "The Board shall serve as the board of trustees for the ~oundation according to i~s articles oC incorporation and by-laws, ~hich may not be a~ended in any manner which is inconsistent ~1th any of the prOVisions of this agreement during the term hereof wi~hout the consent of the City". The .ot~oa was duly seconded and carried unanimo~sly. Commissioner ~inner mo~ed to amend the Agreement on page 3, paragraph 9 to amend the last sentence ~o read: ~The Foundation shall not have the right to mortgage, transrer, hypothecate, pledge or dispose of the leased property in any rorm or manner whate~er"; deleting the words "without the p~ior consent of'the City" and to add a new sentenoe to read: "This prohibition does not preolude the right o~he Foundation to request approval oC the City Commission to allow the Foundation to mortgage, transfer, hypotheoate, pledge or dispose of the leased property". The mat10a was duly seconded and carr~ed unanimously. Commissioner Garvey mo~ed to approve Youth Recreation Center Inc. as amended. carried unanimously. the Lease 19reement to Clear~ater The ~t~OD was duly seconded and The meeting adjourned at 11:25 a.m. ., Book 39 82. 12/23/86 JfMi.1t. --.. __ ~'. ,'-' ~-:'" "., :.. \, ,', .,',", .. '0, ,'. i \. ,,:,,<;:~ '~ ;}~/~':".' - ,', . ~,.,'1;.~. 1 ,.,q ::' :~.'.~.. , ;"'! ',' :.~~ '1,.;~~~~, .-" 'f;~ '. n'~-,l," l:;' i.. ,l!~V~:",:'~..l O.:.'....?~;/-t.~~-:...'.irr~.~,:;: ' { ), ,_ + _'.... "'4 ' . . ~ . U.."., ,.. - t"',d.it.ion ('or ,\nntlX:.lt.irm :U1J jtJ-:3 ~..)ln~lu i"a:ntly j(~:3dunt.i,JlJ ZJ:ll:l~ Seo. ~px. ft. e: or Beloher Item 048 - Land Development Code Amendment to Seotion 136.016, "Fences and Walls" pertaining t.o t.he orientation of the finished side of fenoes and walls. (PUO) City' ltt\)rney Agreements. Daeds and EaS81180ts - Approved. Item D49 - 10 ft. Wat.er Main Easement. - NW oorner of SE 1/4 of Seo. 29-28-16 (Herit.age Unit d Met.hodist. Churcih). It.em 050 - 10 ft. Drainage and Utility Easement. - tlW corner of SE 1/4 of Seo. 29-28-16 (Herit.age United ~ethodist. Churoh). Co~issioner Winner moved to approved the Consent. Agenda as submitted and authorize 'the appropriat.e ofrioials t.o exeoute same. Hation was duly seconded and carried unanimously. x - Ot.her Items on City Manager Repo~ Item '51 - Appointment of Interim Commissioner. (AD~) Commissioner Rit.a Garve:l 1''lIsigned her Commission seat on Deuember 30, 1986. Section 2.07(0) of the Ch"!.;4ter states: A vacancy in t.he COm:lission shall be fille::! by rnajorit:l vote I)r the rem::iinlng I,.embers of the Co~lss10n within 30 days of the vananoy. Co~lssioner Regul~ki moved to accept. the resignation of CommlsslonBr Garvey from Seat '4. Motion was dul:l seconde::! and carried unanimo~sly. CO~~i3sionBr RBgulsKi move~ to place Mar~ln Moore's name in nomination for the purpose of eleotion. Motion was dull seoonded and carried unanimously. Co~lssioner Wlnne~ expressed concern regarding the method or appointing an interim Com~lssioner and requested a different. pr'ooedure be oon~ldered. Item '52 . Clea~water for Youth/UPARC EducatIonal and Reoreational Foundat.ion Memberships (AD~) A non-profit oorporat.ion has been established to administ.er all phases or the planning, fUndrals1ng, construct.Lon and operation of the pruposod educatlonal/reore~tional oent.er. 'I , I Eaoh or the three org~nization~ involved in t.he proJeot is ent.itled to name four t.rust.ees to t.he Board. Five names have been plaood in nomination: ~r. Rioh~rd Lel1:1drl, Mr. Ji:a Rasm'Jssen, Hr. Fred Fishel"', Mr. Jj,!IJ David and Dr. Nolan Allen. AdrJi~ionally, the nalDes or Mr. Don WIIIJ.allls, Mr. Bruoe Boker. Mr. Aaron Stlgore and.Hr. Fred Thomas have been submitted for ~onslderat.lon. (Book 39) 98. 1/15/87 .:'.. 1:;~',. ,'- .,' ~ --'-..- J . Ii '- "," " :'"';' h, . ~ !: "."" '. ,.; '" '. . t :'~, ,~" ':' \,' ~ .~~~,' "~.t.?:,:o.:}.~~./,.- "l:;,~'. 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" [,K~/ ,"',', ;;~, .;".'>: . ~~"\~f~' :>~ );)~~,::;;; ,~:;' '." . ::Jp~' A . ~':tf~ ',,. ,",c }'> }.'i:,,""."" :;:", ',:,',' ~;: :?~,; ',;.-E>':.,': V' . ~,,) .~...'\,,:' -'. \ ...'....'./" :.1',_ -":' '... ,'.",.-'. :',4,. . '. ~' .. " '...: '".. .. . ',:. ';, ",< e, ."",.;,;::' ~, , " ,..~.:,;< 1.:~'f.y:~.'Y~ iN'!i ",.,-' ,.: '::';'.. :,,', ';:' " ".' "'. " ht::ki ;!f,~ "'\ ~1::'.' ,f~ , ,', ", ", " " :'...'. ",' . ': ':-',1:'::, :':' ,,;, ' ;,;.:,,;/":,;':':;::.:\:;, ..': ;,:;';, :)~~':j/~;I\:~E?~ (<)' "..,,; " '. ';'>,;;:"./.:-:, :";"'4;\:~,'~, ':.. 'f,:;: :':' .;, (,,' ,,'" ",,;'';;'; q,,;. ::....., ;,' ":'::,,: ;,: [. , ' ,:, ,', '.' ,,;, ),;,;,~'~:~' "~ >~.: " " " "\,,, (,~;,.:,. ",~", :.:,~ <';"';",,:;:,,':';"" C'" "c, I ;:'",;" ,~/,.",,'. ," ,"' ,.i.;',;/j , : ,',' ',... ";,,>'," '," "",',,;,," '"" >;:, 2: , ,\ '" ~ ~ " " ",,', ::' :;~i";Y::.:i' " " "', :,,;':U1,i:.: "::...~:~/': ..",; :;~'.. " "":',' .:.,(;;':< :,:~~,:,~. ~; ,> '..'. :': .,(;;T .;,i.,. :, ';:. .."....:"-' :~.:~.:~,', , ,. ' ' ::'; .';; ,',: :,~" .- ,i,':::) ( '1 ,,~ ~;( L "} I ,;;::~ :i,") , .:~. o"i . ' !l. ' '. ".J";' " I ! ~ . ,<, .. .:. ,.';' ;....,' . (, _~ ___.. .............r~ ..~~-t..rl~~ z ' . .. , .:' ~ , , ~... :, ," ,'" .".!':";, .""" ! ,'\. ,;.i\:::;;I~;i.~;f~~~~: r '," ," ';"1 . """IT,'"",, ~.~, [ :~,: :::~ ~:,:,,:~:,);:,~';;\"~.,:'r\:,:1,';,{l,~~,~.&3i,~./,i~'~', , . , ',:,! 1'" , "';.~ . , '., ,'~('I}lJ'I';:' f., \ ~:,:[l:'" ., . "':;"';''1'.';'.' ~ _./It~.tu:J4 ~ ~ Item U58 - City Appointments, Eduoational/Reoreational Foundation. (ADM) '\ On January 15, 1987, the City Commission appointed four persons to serve as City representatives on the Educational/Recreational Foundation. One of the appointments was Fred Fisher. Since that time, after disoussion with Messrs. Fisher and Carr, it was, realized that Mr. Fisher might be able to better serve as a person-at-large on the Board. This would require the Commission rescind Mr. Fisher's appointment and select another person as tne 4th City representative. ~ .:.. I !r .. " :' It\ ~~, 'if: ,:,;::,'':-',,) !J,>(,;:~; jC,y, . Commissioner Moore moved to rescind the appointment oC Fred Fisher as City representative to the eduoational/Recreational Foundation and to appoint Diok Leandri. MOtion was duly seconded and ~led unanimously. "~f yi 'f , J "\: Wi ~~ . j c ,\( ;:;', " y.. ~, .'~ i): :d ~it!~t " \'" ~~,. City Staff is currently developing plans for beautification of the entranceway into Clearwater on the soutl1 side of S.R. 60. The proposed Welcome Center would provide tourist services for visitors to our area. In addition, the Center and' its landscaping would er1l1anoe efforts to beautify this area. :~\ " ,', , ! "~ ~,j' -,~ " l '.j ~} j ."1 ~, "..i, "I " , " '....1 "'~ ;""t ~.: .\ J ",~ ) " '" .' ~:'" ~~ i~~! Commission consensus was that the Co~ission meeting of March 5, 1987 would present no diffiCUlty. Commission consensus was to consider the rescheduling of December 11, 1987 at the second Commission meeting in 11ay. Item 060 - Greater Clearwater Chamber of Commerce Welcome Station - Request for $70,400.00 no-interest loan. (ADM) J " to:- it T. ;f ',' .-..., ~'i~t $~;;~ " ~t i#: ~~ If the loan is approved, the City wi1l consider Corgiving the loan during budget deliberations for 1981-88. If the Commission eleots not to forgive the loan, the City and Chamber will enter into an agreement to repay the loan within five to ten years. . -,. d /; Funding for this loan will be provided from the Unreserved Undesignated Fund Balance of the Special Development Fund. Commissioner Winner moved to approve a No-Interest Loan of $10,400 to the Greater Clearwater Chamber of Commerce for Beautification and Construction of a Welcome Center on S.R. 60. ~tiOQ was duly seconded and carried unanimously. i~~j '-,:. " '! It. '. " Ii: .' i\ ,;::f ',' } fj '" .' , , ~, I,') ~l~ It was emphasized that there is no guarantee the loan will be Corgiven. ,~ .~ 1 Ill! Item 061 - Development Code Adjustment Board appoint~ents (2 members). (CLK) Commissioner Berfield ~oved to reappoint Otto P. Gans. MOtion was duly seconded and carried unanimously. A 1:. J J I, .I:, Commissioner Berfield ~oved to appoint John Homer. Motion was duly seoonded and carried uanimoasly. .-1", , }: (Boole 39) 123. 2/05/87 " .....,..w...,,,..,., ,.....!I ,,' .."..,:,...,;~ --........- -- .~ 'j '....-I ',,~.. " '.~ ';" I 1 r I " I" ~-;.' '", ''")..: ~'.,,:"l', . l'I:.l:{,I~ ',I: , ...... ,; '. ,.." ~ .'> :,L,: h "',:"': :,' '. >f' '" '. '. ,,~g.,,:&.:::'~;'i.';,: ',,-:,;; ,.', ' ,~:,il "~::''.;,f/:i':',',.'" " {::: " ',< :'" ;',::::~, ", ~. "",:},,::,/,,:: ; ~'t:e;"'" , '... ",',.,~, ",;", .'" '.," '.. \' ',. ::?,: 1r,. :.), " \ : ",. :,:' ,..,.' d', '. "::/ '.".;.("'., 0, ..,,: ;:::,: /- ::~:<: I.' " '.!:: ".'"".'r' ::", ,: ,.>;, , " : ';"',::;:.1: ::;;';,',<;i.' .,., ,.' ,;:.',.<?~< ,';, ' ' \ , " ,', '::1': ',) , ~ .' i" I ," I' ',I', .. ',' <, '" I . ,'. '. " ,j , , ,-- ;- ',' '-. " "";,', · ''';~ ,"':' ""0i"""::;~C~r,:~,:~~I;~i~!~ e,l: , : < ::,:,(}',>,:>,'::-;;'::: ',;i: "":"'" ";,: :::;:,;\~< ";,;",\,,,.'; , ,;. "",';: ',,I :,:,,: ,i~: ;'::,',,;, " ;':;,,:"i'.' '.:' ;:,." ;;:.; "..:,,':,,> : ,:<\), ;:';:::/,,;(::' :~, .,' ,'," '"':,, ,',' <"::" ."go~ ::~~ . , . '.'..;J<:,i' f;. .' , .'~ ..~f . '" "::';':":;;~>'<""J!"';\:' :" I', ' .)\',:')i .."..";,;..:.. ;. .. J. ....,i.. '. . '-, '~,.', ,::/~:....' <, .:" ,'J;,;:", ':': '.,<.; "'i' ':," " ,':','~" f;.':,',...., .. :"..;",: ' ::',., ::,,/,' " .." "",' " " . ,.,..."", i >,," " " .. " I;:, :'" ,:'<'::<' ':1; -./,'- ;.:",' ~':" :~i~J;~i f<) 0-.l.4,' '/0,....' "-' " ./' , " '~~'~~~~~:~~'~':':;';':h""~.";"'."'" ~ ,. ~ ... .." .~. ",' -.. " ',' \',,}',y., ,'.-' ':' "', ",',""",;",:",,> " " "",.'::,<..; , " ".' ,',,'" :,". >:\"""""':' ':: .. '" ':,,:;';';: >J:'. .. , ';';:"'", .' "'''>, :,~ ':'., :':' "~":':':',:\ "I", .. , ) .;. ',,; ..,;'; " , " , ..' ".." ':\;,;,::,:.."",:.,...;: ,.', ;~~ ,/. 'j. '" ",' :. ' ,'" 1':" '.",:,<':' yo. ",,::' ,'" ;", '..' ',' , " [!", "," '::< ,:;:"'" :.::';.. ,," ,:' ' ., .::":.~",i',/::;:',::~; ",i: . i.i.':~i'. "{;f:,x'; ?,i, " ' 'I.:;'.C':;" , ,I>;':;,"" :.~:;;).~.~ ,', ',' :':':":::,;,,!'> ",: ,,' ,,' '::-:..(.;~ ;,,:;:: ,,(:'<':':; ;;:;:.:: F,:.;.~<;:,. I',::' ',.' ,:',", '" :/':;;, ,',::--" ',.", ,',' ;",:, "",";;,;:>'.:; .,):';::,.., , :;,;.\i:\:r: :\": '":',, " :',';:',:;:::.',;:,'.,:: " '..' :'; 'i"",..,:,;,'" "":::',./;:.i:: C:;', :''':;'' ::;".',,' .~~'; ", '~,:,:< ' "";;;,,p '.' ,.."~;:>::' :' , " '; , ',~: ~.,;: :.:; r,;, r;,j i,...'\:.':", :.'." )'::";: c>!:~ C'. i',' ':; :' ~~:, !' :, > '::, _i..... ,..,.~..-., ~,,''\ -~t '... _<t." "" '1 } ,,----' .", \ l -~<I,,. .. " . _ _I. Item #33 - Preliminary Site Plan for Video Plaza (1.17 acres) located on the S side of Gulf-to-Bay Blvd. E of Hercules Ave.; M&B 42-02 and 42-04, Sec. 13-29-15. (George and Rosemarie Smith, and Douglas M. Tew) PSP 89-07: authorize review of final site plan wit~ final action by the ORC subject to the following conditions: 1) signs and fencing/walls are subject to separate review and permitting processes; 2) the dimension for the proposed rear setback should be provided on the final site plan; 3) all existing pavement and curbing for the driveways to be closed must be removed and replaced with appropriate permeable landscaping, sidewalks and curbing for Gulf-to-Bay Blvd. in accordance with City standards; 4) requirements for parking should be restated on the site plan according to the applicable formula for individual retail sales use which does not require special parking for employees*; 5) the required dimension of five feet shquld be noted on the plan for landscape strip between parking and residentially zoned property on the south side*; 6) handicapped spaces must be provided on site as required by city ordinance and state law* and 7) a ten foot drainage and utility easement will be required along the south side of the property and must be designated on the site plan*. (conditions 4-7 must be complete prior to ORC review) (PL&D) Receipt & Referral - Received and referred to proper departments. Item #34 - Petition for Annexation and RS-6 Zoning of property (4.9 acres) located on the S side of C.R. 193 immediately E of Paul B. Stephens Exceptional Student Center; M&B 41.06, Sec. 5-29-16 more particularly described as W 1/2 of E 1/2 of the S 1/2 of the NE 1/2 of the SE 1/4 of Sec. 5-29~16. (Oak Leaf, Ltd, Fla. Limited Partnership) A 89-3 (PL&D) Commissioner Winner 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. IX - Other Items on City Manaqer Reports Item #35 - First Readina Ordinance 4792-89 - Providinq for issuance of $2.500.000 Center Foundation Project Revenue Bonds. Series 1989, the proceeds of which will be loaned to the Center Foundation, Inc. to finance certain capital projects; providing for the payment thereof; authorizing. the execution and delivery of the trust indenture, and loan and security agreement for the bonds: making certain other covenants and agreements in connection with the issuance of the bonds; approving the issuance of such bonds pursuant to Section 147(F) of the internal revenue code of 1986, as amended. The City is being asked to issue what amounts to a short-term bond issue of $2.5 million to allow construction to begin on the Center Foundation Project. According to Gray Dunlap of W.R. Hough and Company, the City's financial advisor; the total construction will cost approximately $5 million of which $2.5 million is currently on hand. The money to be borrowed is to be repaid by existing pledges from various corporations, individuals and the City of Clearwater. In addition, it is anticipated that Barnett Bank will provide a credit enhancement to help guarantee repayment of the loan. Book 42 133 3/16/89 .. ":: ..... ~- . '. ) 1 # . \ !~ {.!':..: .~...;;.)' t, '\ .1 ',", :" ~ 4 " ,; > ".' ,S ., ~:, ' ~, " ~}.' .:'( ,:~:.'. ":;~ ,; .: , ,/ '~ " r r , " '~:.~ ~.i . ,:~~~-'" r~1;: 8~, '~\1t I', ' ., ~ , '. ~ ". ~ J ''I' :'.:~ I I,..,,' .'~~'''.i rri~f, ~~I~~F i~:.~i: ;' ":i j ';..:. ~ ~~; " ~. ,I , '; , 1. .,; 1 > . .1 ,:i j (;; r '::. ..Ii ). ,{ t_' .~ ':, ! >,( ", . "; i :i\~ ~-" t :'~.:;~~l t.:,;;. I, ';~,. j :>~. "':". iiJ~, ~t$f -;; J '. '1.; ,l ;i ,;S ....'1 ~ ..If , l r't. ~:~ l:.J -l ,'1: -.... '~ :.: ".:.:~t~f.;. , "'", {-,':,' 'iif..."J ", ..... f'l. ". ~ , ~;~,~~c;~l ." _, ""\",'."..~./:.:!r:.j":,.,~. .'. ,J.:, ,....., ~: . ~ ;.1 " " ;~',.:~'~"t'i '. \., ,~ ,:-. , ",I , " I' .' ; I,"'. "'''< ...~ <" '" '., II~ ,..;r,'r. t 1'1, t '1' ~. I .. " 0., /,""'''l't tl"J"~" . 1" , . \, I d' -- ,1...~,'~''':\\~J~'t''',:..I,.:t.:'...f;"..'''.:~~J.'"''.-r,' "~I' . ""F' - ,.., ," ",' I"'" ' "/\. r.~4,}~,,}'j1\"f,\'''''\''/>~''''')~\' ,;- f . ;( ~:~'~\;(:i~n~:\'}::,~AJ~'i, ':;. ,;, ' " ,,:. 'e . , -.f , i f, \:'.f '" 1 <~ 'O..' , .. ,i. l" ~,' . :h1~.;:.t;~:;\,5.;;,:.}~);.;.,,;j.~,::,~'~~f:. \~/. ':-, .' , . "., " ~ ., '" 'l' Ii , ' , . . , ' "'~'m~~~^~ ' , ,. . .':'1'.~""":r"""N.'''~!...,.,,~ '. 't'. ..~.....tA~.....'""-"...........~__, -.' ... ..", ~..' ..'''. ..' 0 .:':f',.,':'r~"" ...,...~'"... _" :~f '.' Fred Fisher, President of the Center Foundation, reported that ground breaking for the facility would occur on March 17th. He reviewed the plans for the facility and thanked the Commission for their encouragement and support. He stated' $3 million have been received from the state and 6 of the projected $10 million in private donations have been received. Gray Dunlap, of William R. Hough and Company, stated the bonds would be paid in three "bullets" as cash is received from pledges and securities. He reported there are funds in Triple A securities which need to mature prior to the center obtaining the money. Approval of this issue will allow the Center Foundation tax-free financing. He further reported there is nothing that creates a liability for the City of Clearwater. Discussion ensued regarding the City's commitment to the Foundation, and concerns were expressed that the $750,000 indicated in the bond papers has not been committed and will have to be affirmed during subsequent annual budget processes. Mr. Dunlap stated the Center actually has the funds to cover the construction cost, however, it is not available at this time as donations have been pl~ced in trusts and securities that must mature. In response to a question regarding whether or not this issue violates the $1 million cap on revenue bonds contained in the Charter, the City Attorney reported the bonds must be validated by a judge and this would be answered at that time. The City Attorney presented Ordinance 4792-89 for first reading and read it by title only. Commissioner Nunamaker moved to pass Ordinance 4792-89 on first reading. Motion was duly seconded. Upon roll call the vote was: IIAyesll: Berfield, Regulski, Winner, Nunamaker and Garvey. None. "Naysll: x - Other Pendina Matters None. CITY ATTORNEY REPORtS XI - First Readings Item 136 - First Readina Ordinance 4793-89. Reoealina Sections 82.01 throuah 82.05 and Creatina new Sections 82.01 throuah 82.06 - prohibiting the exposure or simulation of certain anatomical areas and prohibiting certain specified conduct by persons in establishments licensed by the State of Florida to sell any alcoholic beverage for consumption on the premisesi prohibiting the construction and use of areas partitioned, curtained or screened from public view that are permitted to be used for certain proscribed conducti providing definitions; providing penalties; providing for revocation of occupational licenses; providing for sever~bility. Book 42 134 3/16/89 ~ -.................-- I " '\ '~,.: ,q ; .. . ~ '" , " '. :.' '~... , :, ~ " ! I ' j ~ ~ '. ' ~~ 'I,~:.. :::.. ~; ". s.:> ' '-, '. , . ;:r- ':;."~:'~:~r:.~;T:::~(~.~~'~~:in. ,\~ ~~:: ~-'~~ ~'j. '~}~c':o'~ : '::~. .~~., f ~ .,; " ~ \" { . ~ ~ ....,. , ,,\, ,", ,"'.- :::~~f:~~1:""" "~~.t~."''''_.M.'''_' ____ \/ ,., ,_. .....___ K '... ""._..............~........,~ ,,~,'. ...._.~ _ . VI - Presentations Bill Carr, representing the progress and showed a film about benefits it will provide. Center Foundation, the Commuqi ty Center Inc. , reported on project and the the many Fred Fischer reviewed the history of the Center, ci ting the slJpport they have received from the State, St. Petersburg Junior College, UPARC and the City of Clearwater. He requested the City consider appropriating $500,000 a year for the next two fiscal years toward this project. He stated the $6 million plus increase in needed funds is partly due to expanded costs 1n connection with the property donated by St. Petersburg Junior College, the recovering of the ditch on the property, and the addition of facilities for UPARC. It was the consensus of the Commission to discuss the request at the next work session. Howard Groth, representing Clearwater Housing Authority, presented a check .for $10,394.04 to the City in lieu of taxes. He stated the Authority is under budget and has accumulated a reserve. VII Citizens to be heard re items not on the Agenda Charles LeCher requested staff inves tigate raising the salaries of the Mayor and City Commissioners. He suggested their salaries be based on population, and raised every 10 years with the census. Ron Carew, representing the Homeowners' Assoc iation at Coachman Ridge I requested permission to proceed with plans for an island at one of the entrances to Coachman Ridge. The purpose of the island is for safety as well as beautification, and will be maintained by the Homeowners' Association. VIII - Public Hearings Item 09 - Petition for Annexation and RS-8 Zoning for a .2 acre parcel located at the NW corner of the intersection of S. Lagoon Circle and Ragland Ave.; Lot 62, Clearwater Manor Sub. (Paul) A 38-11 (POD) A single family residence is proposed for the site. The Recreation Facility Fee has been paid. City sewer service is available to the property. Commissioner Berfield moved to approve the annexa tion and RS-8 zoning on the subject propel"'ty and to direct the City Attorney to include this in an ordinance. Motion was duly seconded and carried unanimously. oook ~1 7~. 5/19/88 -!If ____~_ ~ 'i J I '\ ;~~. 'f-'''.I\~ .: <. ...i.;':f~~~>~:' ,-f.:. \,t;;:::-\;.;._.,t,.,;.:,\~ >. .,~""1..'i r..... " ,', ; /. . \;,'...:. > "d' , V., ".1'. ' f, 'i ,,', ~ , . <..' .fr , .' .',,' , " " ' -". . , :'''i~:)''\fl.l.~,",,,,,.,, . , . ,:.'i. ,...1,.. t, .'" t . ~ ' 'fl '" ~. . '\';';';jI:'-~l......~.l........_...__._, . ""'~a"._'" ..(. ........ ._..(".... ....,,"-.-.._..'a "......~,_._. ..'( In response to a question; it was indicated that there would be no problem with plumbing inspectors being respo~sible for inspecting the pump-out stations instead of the Harbormaster. Center Foundation, Inc. The Center Foundation has requested the City provide funding of ~1 million over the next two years to the Clearwater for Youth Project. It was l'eported while the Center Foundation project will be a benefit to the City in the long run, there is a short-term problem with coming up with the funds being requested. Discussion ensued regarding whether or not the City should be considering this request and whether or not there were alternatives to the $500,000 per year for the next two years. It was stated that the program has made major contributions to the community over the years and some Commissioners expressed a desire to provide additional funding iC possible. Commission consensus was that staff was to diacuss this further with the Center Foundation Board to try""and find alternatives to the amount of funding and length of time requested. If alternatives can be found, the item is to be brought back to the Commission at a later date. Fourth of July Celebration. A question had been raised regarding whether or not the Fourth of July celebration should actually be held on July 3rd, a Sunday, rather than July 4th, a Monday. General opinion is that the activities should be held on July 4th. Licensing of Painting Contractors. A request was made that the Commission support the professional licensing of painting contractors. Vic Chodora, Interi. Building Director, stated that Hillsborough and Pasco Counties do have licenses for their painting contractors. It was stated, while support is being requested from the City, it would actually be a County function and that painting would become a regulated proCession. In response to a question, Mr. Chodora indicated that suoh licensing would be difficult to enforce. It was recommended that the painting contractors organize themselves and have some sort or qualifications established and that in their advertisements they recommend people only use approved contractors. Consensus was that no further action is needed. Countywide Cooperative Public Library System Proposals. In response to a question regarding the proposals, Linda Mielke, Library Director, "indicated there are no big changes in the proposed plans. She stated there is now a weakness in the drive, in that, there are two plans that have been given to the County. It was empnasized that while the City does favor a countywide library system, they do not favor either one of the current proposals. Boo k 5 98. May 31, 1988 w~ t. , "'t.~ .,~ ".>.'~.,~~ J iJ \. "'" . to' , , ) ,.... .'.' : ....:,;.(',: ,:'?"-' , ',: ' .-; ',' ,"'. '. ',' .. ;\ ",' , . '.' ;" :' , ','.." . , ' ,'.. , " ,'" , ! '.. _,,~.'_.,.'"-''''''' _,~""""""'I\..~.i<l~';~"""""';.'"j,".I/.'-;".......,. _....., .. _..__...____.....r._._i.W'l..~.___._ 0- _ _ ~ __. _....__ "^ ,Ail- . L1 _tj-"~ /', b CITY COMMISSION WORK SESSION March 13, 1989 The City Commission of the City of Clearwater met at City Hall, with the following members present: Rita Garvey Lee Regulski Don Winner William Nunamaker Mayor/Commissioner Cormnissioner Cormnissioner Commissioner Absent: James L. Berfield Vice-Mayor/Commissioner " Also present were: Ron H. Rabun M. A. Galbraith, Jr. Cynthia E. Goudeau City Manager City Attorney City Clerk The Mayor ca lled the meet ing to order and the following items were discussed. Center Foundation Short Term Bond Issue' The City of Clearwater is being asked to issue what amounts to a short- term bond issue of $2.5 million to allow construction to begin on the Center Foundation Project. I) According to Gray Dunlap of W.R. Hough and Company, the total construction I "will cost approximately $5 million of which $2.5 million is currently on hand. \Jv The money to be borrowed is to be repaid by existing pledges from various corporations, individuals and the City of Clearwater. . In addition, it is anticipated that Barnett Bank will also provide a credit enhancement to help guarantee repayment of the loan.. Fred Fisher announced that the groundbreaking is this Friday. The total cost is $9,000,000. He met with Gray Dunlap of Hough regarding tax free instruments. The maximum is $2.5 million in bonds, $700,000 in AAA securities, and $1.8 million in trust. It was stated that the City had $750,000 in unpaid pledges. Discussion ensued regarding the City's commitments. The documentation provides nothing binding on Clearwater for the funds. It was stated that citizens have raised ~re than enough to stand behind the bonds. 1 3/13/89 ,,'~'~. .....,....:t:" . ~.. ,~, ,.,.' -,., ,,~. .-.. " ..,'....--.. ....~ . .~ .- .."_...,... , , . ' ',~. " ',1),,, ...... . j , ~;.' . - . . . ..... . . . , .,.. ",' i' , ,.... ' " .,... ..1', , ' r- :il " ' f., ,'~' .' " , .' ;'~~(~~~""~'~'~J-'- . , fit' !i Ii ' . ;j .. , The City Attorney was asked to'follow-up regarding the City's commitment. It was reported that Don Deignan, Finance Director, is reviewing the loan agreement and it will put it in the read file. This item is to be added to the Agenda for Thursday. It was emphasized that this is a conduit to obtain tax- free bonds. The project will be finished in 14 months. Item #1 - Three ill year aQreement with the Ervin Harris All Americi1n Youth Club. Inc. for the use of Holt Ave. Youth Center. The Ervin Harris All American Youth Club, Inc. has been programming Holt Avenue Youth Center for the City since February 5th, 1987. The existing agreement expired on March 1st, 1989. This new agreement is similar to previous agreements except that minor clarifications have been made and staff recommends the term of the new agreement be for three (3) years which is an increase over the past agreement term of one (1) year. 'In response to a question regarding how much Ervin contributes, Ream Wilson, Parks and Recreation Director, replied that the club contributes utilities and personnel. The city contributes building maintenance and some operating supplies. Information regarding the City's cost was requested. The "Agreement" which allows Mr. Harris to operate out of Holt Avenue Youth Center was effective February 17th, 1987. In fiscal year 1986/87, the City's total operating budget (not including capital) for the Center was about $35,902 which included personnel and utilities. The City's annual operating budget for this year is $5,140 which covers building maintenance charges, equipment repair and operating supplies. The annual operating budget reduction of approximately $30,000 was made possible in that all personnel and utility costs are now the responsibility of the Ervin Harris All American Youth Club. In response to a question, it was indicated there is a 60-day cancellation clause. On November 5, 1987 the City Commission approved a Capital Improvement Project of $32,200 to begin the phased development of Coachman Ridge Park. The source of these funds was Recreation Facility Impact Fees. Since November 5, 1987, the City has accumulated additional impact fees whicn can be used for this project. Staff is recommending that a total of $46,128.23, of which $44,000 is interest, be transferred from Recreation Facility Impact Fees to further assist in the development of the park. In response to questions, ,it was stated that interest generated from the impact fees can be used anywhere in the City and is not tied to the area from which the fee was collected: A question was also raised as to whether there are many requests for the park. A concern was expressed as to whether there was something of higher priority. 2 3/13/89 :.........-.MQ.!. ~_ __ I \ I "', " , .' ",. .': .;. " , '. t ' ,', " .. ,". ~: 1.-: ,~" ,. '.. ,'~. ":' ~: " " , ,'lo.''' ,,' ".,'~, 'r~7"i(r);'" r~::"~;"~:~~~iif'i'W:j?~'!1":~~~:~~',j:~;t1, . , " , ' . . . ~ . )~'. .,,, ' " ':'~;":~'!'<W-h::,:,\,,,,:','~..~';~,,:~,','~,,'l~"f-.,".',:,'":~~,~,,,',~,~~,..~~<,i'~,~',',"'W',',:",",..t,~~~' ' ,,' 'C,:,," '::,": ,'.:'~',: .., ,:,:', ,~""" ;", ", ..,' ",:".... " , :.', ',.,....'~~.~.1 : "',,, , ',','.. '., :: ,,"" ..',' ~.:,::":,,:;,,,-:/):,>i' \,."'::" ,:~<h;. ,c. \::::'i:t~;h">,:{,,:r:i/~:;2:~:,:;-;: ..., y::,: ',' '" , '::, '<~::;:>', :";',,;,;" :;:,:',..\,':.:' ,': '~:':' ii, , " ,', ',: " . " . ' ,:'".. ,::: '" "" ;", :.' '" ,':, ,'","" ,,-':,:,\,::<:,> :.~;':; , :'.': :'~<.:' , ;':' , ' , " '",~ ;". ':'~':";::';::f':\,,'i' ',,: , ' ': ,:'," ": ";:~;::';,~i':>~:'\: ;;;;,,,:,,;).::.;:::~'E , ' ' , ',' , , , , '," "" .' !!:\\;':: ;,; ,: ,";, : :" .:' :: :. ,'f , : .; ;<. ~':';'. . " " il, ",'.'..,., "': " ...:,! ." ,,'0.; -",", , :",' ,," ",:,-, ;,:': :,..":~,',',:..,.. ;, "':'<',""." :,; ii''.;''."' ;):;:, ,,:~,\ L"i ,\..', ",," ':,',; ,,' ,,;::":;:,.';:.:- :'.. ,..::,,': ',.', " " ",<:f \,\f; ~ ,:::: ;<:;':,: , :~~N (,t';' '" ':') :::; ;,;i>";::~}:"!;:(" [/:; ;' ..,;:',';,::; .'\:, ::r;::,:,:;',:,';,': " f:~'> :,:, ,",,;:- , ' " ~,': " , i<,; ,;'r/>: >':/.,." ',: " :/;" :~':: , ,,', " . ';:/~'" ,.",: -"" . .. : ;'; , ", , , .. ,",' .. -.," , . <" .r~':: ", ' :';".,' /',' :'.,"," ',Ii ',', .', , "C": :".' ,: <"', ..', ' , , , :. r,:{i.:;{ ,;,'; ':,' ,',,"".1 " , , ..,',' ,;" ',C:. ::':,....',"": '." ' .,.. '," ',' " . . "I'" " : :: :::/," .~ (~',::: ':,' :), " ,;i'~:\: .:,:"", "; " : ':';,\~ "':::'; , . ''s-'r(> ",;" " .. .,,':".:;:':' ',." j" ,," :il, , 1 " 't , ,;i"" . ~: ii:':i'~ ~~ ' " ['. " " . , .. ;~ '. '.I.... ,:. , ,:,..::{'; ,. ',., " '~ .,' " .. ., ,.: '. . : " I,:, .:", ,.,,':'1 ';,;':': I"".. \":"':'''~'''',' ',::' , :,' i::;\ , '. "'1 ..-.. I ;." , ....J ,"",. ". . '.'\" . " ,," " ,"I I" ',\ ..,,',' .., " .., r.'" ":. .' ". :, ,,::,' ..-', ',', ,,::,,:: "", :';:' <: '.,:" ,,',,' 't'::~";' :, ;,'::,:,,?F:\;,;,,:>S :, : ' "~:~~~':J.;~:;~;':;~"c~..."...."........ :", ....:,i" >",: ;:.. '.' ~,~ ,,:';;'.;:' ;'::', ' , ,V)j "'~(:'::';'-; ;, ",:..' ' , /i.! ',';"';:)i,\~':<,;";: ,;'("",'::~ i,";":':" /, :-:; :;; i.' ' " ,,}~ I' ;,,'i: ':," " " , ",~ ,;,\::',,, ;::::,,:::;,::-:, :a ,:',' :';';;~'::i',':\'\~ \, ,':", ~ :~;;(' ::j..;(:~g;:iJi<::;; ;': >', '::'" ,':;:'<': i, :-'.;..:' '",,, .',;:~,::),~:~,>,:(:::"'-: .... " " , "i ':c,/','j": ::-'''",:'' " t .~:..'-" '. t '~':.': '. . '.' .'.. . '.' i , '. ,". ~:':':' ," ':', ,': :,'., , , },::,;::;~T<' ' :,..,; ':';:, ::;, .' ,', '; :,":, \\\ ' ::,~' : ',:U' ;,/,'",': '::;:i'i; <",,', ~lJfi~:': :,/, ' ""':. :/;~~:~~: ';,(':'- , ';: ;::(.'. ,': 'i,;';;;}',', "~.." ',';:', ','. F. .:: " " . ,;1 < _... '. --.~,.. .:,; ,... ..' ,...., -. . 'i Commissioner Regulski moved to adopt Ordinance 4792-89 with a provision that in no case shall the Center Foundation represent a $750,000 pledge from the City in the bond documents. The motion was duly seconded. '.;~~~ :\". )'~'I ."-1 , I Discussion ensued regarding the need for the provision regarding the $750,000 pledge. It was indicated the City Attorney had recommended amendments that needed to be approved prior to adoption of the ordinance. ';\ ,,. " ,', " \ ~::.: {~ t.',J The motion was withdrawn. .., . !,' ;', 1 " , , .1. ~:i t~~:Jt~! ,," '~'. :;,>, '..: ,; :;, Commissioner Nunamaker moved to amend Ordinance 4792-89 as follows: 1) on page 1, add "Now therefore" following the last "whereas" clause; 2) on page 1, chanqe "Be it enacted" to "Be it ordained" preceding Section 1 of the ordinance: 3) on page 4, Section 17. delete the sentence and insert "This Ordinance shall become effective immediately upon adoption" and 4) on page 5, 3rd line of type, chanqe "enacted" to "adopted." The motion was du ly seconded and carried unanimously. ' .' " '~ ;, i ,(,;" :" :...). .,;:' :,:';', ::' ,',',' [:,i::,. " ", f , ,\ , 'i . , l'he City Attorney presented Ordinance 4792-89 for second reading as amended and read it by tit le on 1y. Cormnissioner Nunamaker moved to pass and adopt Ordinance 4792-89 as amended on second and final reading. Motion was duly seconded. Commissioner Regulski requested that the motion be amended to include the provision regarding the $750,000 pledge. Commissioner Nunamaker did not accept the amendment. Upon roll call the vote was: "Ayes": Winner, Nunamaker, Fitzgerald and Garvey. "Nays": Regulski. Motion carried. " ,~. ': 1 \ ,~ , .t, i'" '1 .; ~ ~ " .;, ~,: :,:, " ~ "', ~~, .:.\',. " .~ ~,:"f "1. 1(,:' ':';:'.~ r.. t~ " .I :~"t:;.""l ' , ':, -i '! ~ , ;.... } Item #28 - Ordinance 4793-89. Relating to the Public Health, Safety and Welfare - Repealinq Sections 82.01 throuQh 82.05 and creatinQ Sec. 82.01 throuQh 82.06 prohibiting the exposure or simulation of certain anatomical areas and prohibiting certain specified conduct by persons in establishments licensed by the State of Florida to sell any alcohol beverage for consumption on premises; prohibiting construction and use of areas partitioned, curtained or screened from public view that are permitted to be used for certain proscribed conduct; providing definitions: providing penalties; providing for revocation of occupational licenses; providing for severability. Robert Surette, Assistant City Attorney, indicated a memo from Chief Klein, previously distributed to Commission members, lists a number of incidents that support the need for this ordinance. He stated some establishments are making efforts to eliminate the offensive behavior, but Clearwater vice and narcotics detectives are still observing nudity in alcoholic beverage establishments. - r. t ,~ " .{!~ 'f~ ~~~,~ {~ ~~~ ," \ ~ '.;' ~' .. ;- '<' :I'-.J :;~;i ~ '. !;' '~'~ .,..-1J. f, ' I:;:;' ~.. ',~' " , '\ii~ ~~~" '..,1< .::? ,:,i~ ,I ~ l5 !.,~ -';~ t1 \~ ~,.~ ,~ Book 42 164 4/06/89 ; ~.~ . '.l...".-."'h....'.... ,'..\>;"~."...,, ... ,.-. .1'1-,-.,..- ~~.- , , --'~~::~r ,---".__ ! . >.\~' ~. r' '" .. 4 -~ .' _' ;~~'~,..... t :~ i J i , ~:~~i~~~' ; ..,.,1 > .:: '/", 1"'" ~ '. ~ ,. ".':'. '':.! '~"':. ':. . . ", I"::, ,:.\~ ,~ :., '.: ~ J: : ", ..,' :::~l'~" ,~ ... ' ,. ."., , ',. ,j' '. '".,!~':~. 1:' ;..':".::". ,," ",.;':;,' ...~ , , :. "'. ',,/ ..," . .! " j .::. :, , ,~ili,.,.v",..~ , .~:,:~~~~U~~w.u.__. ,'il ,. '...,..t",",'l .~~l J......,_... ,'tot.......... , ' ....-.,~.....~~'""'...~......,.,: ""'...............,._ ....._~.4%...,.~~~.,,.,,........~. Concerns were expressed regarding closing down the pool at Ross Norton Park, and City staff indicated they hope to continue to operate this pool 12 months a year. It was stated that in the '89/90 service option budget a commitment was made to continue to use Ross Norton. In response to a question regarding use of Bobby Walker pool which the City used through an agreement with the school board, it was indicated the City would use this pool only when needed. In response to questions regarding adding participating agencies limiting the availability of the facility to the City, it was indicated these additional agencies would not impact the City's use. Concerns were expressed regarding the number of people on the board of trustees, and it was indicated this needed to be addressed as it was no longer in compliance with the terms of the lease agreement. In response to a question regarding County participation, it was indicated the County did provide 40 yards of fill and helped install the deceleration lane to the Center. Concerns were again expressed regarding Ross Norton pool, and the City Manager indicated that he and the Parks and Recreation Director would provide the Commission with proposed pool budgets for the next fiscal year. Purchase Un; svs and other computer hardware from Whitman Computer Systems, St. Petersburg, FL for $50,527 and authorize a five year lease/purchase through AT&T Credit Corp.; Qgrchase associated software from Southern Data Comm., Inc. Clearwater, FL for $7,225 (AS) This is a request for an MS-DOS local area network to provide office automation capabilities to the Department of Administrative Services/Util ities Financial Services and Accounts Division. The network is included in the computerization long range plan. A question was raised regarding the Florida Computers bid being lower, and it was indicated their clones did not meet specifications. Extend the contract one ear for 'the rental of Pac-Tel Paging, St. Petersburg, FL for Paging equipment is used by 13 separate City departments to contact employees anywhere within the City both during and after normal working hours. This is the first extension of the contract that was awarded in April" 1989 after competitive quotations. The vendor has agreed to extend the current price even though his costs have risen 11.5% in the past year. In 'response to a question regarding why we rent instead of buy, it was indicated that by renting we can accommodate changes in technology more quickly with less loss. work session 3 4/2/90 -_..----,.. , ". , ' ' ". '~ "':,.:,g'i'~\ : }\'i;;:;\;~:,:" .. '... ,; ~ "l. , ''',' '<-::~', ! , ' " ' .. ,:,~' ":'~ :~~';l;;i:\ ';..: ,.... ",' ':: " ": ',:~ :f,~'''. ., i :' .' '.!;,', '",., ~. .t.... "~ . ~,~~.. ",. ' , ~, :":; ....:. ."J' ' ':.:. .:> ,~,':'.';"'" / .' " ' .". .' . .. '. " ~::t,. ., ~,',~ri::?,;'~;':'~ "'1f0' ' :", '\ , . /~ I\~.) ."~11'!-;h ,", ;: '::~ r.;tt~\ .;t'r.d~ f )<"", " .\ 'I;: Xu '-" t .l', lIt ,: . \< ( J, ' ',\ '::;::~W; ~~;{",~~/tf~:~::~<' ,'. :, . "j'" ~'" ~"I' '" J. "i fl ,'t ',I), ,\ '" . , !. ,',I, :" ~:'j_.I'I' ).1r:J:~l, ;: ,:/',>l~~ ~ .~: ~ .. .' ' .\;/~. {~J:;.~?.t\;:r..)~Yt,:.I,~~" ',~ "14~1' . ,'If .", ~ ,.~."':.. ' ~.1\.' - \.ol, ,.'. '/ I" - ij , , , '~:~@t~~~t:f~~f~\~':)~~~}'~;: ~ ~,':';",::;,j', ~. I'" .I"'~ -I''". '.4 "'f' .. I , , .... '" .. ,"".. ...", f... .. .. -I"~ ~~^;:)r~ld~~sjJf{i!(~~;]t;~{r~\i:;;,::~:;i:;. " . ,-' ". C" ", " ~ ,~ t':.J \, ""'='''1'- \,", \. ".' , ~~r~;';~~~,k' ~~~)~l;;:~~~,~t:,!',~-,;(,~; .:,' d. , ,,(..\.. ,r,~ -l'c~ '''J .'1' I l ',' ' l~~)~h~~~~(ia2tti~it~fi1\:{;:::X~1\~:I,?', :, ~"iI'/:':.e;{~~">{.;'('.'&\>,!;,;~ t'T;"'i""O';';' ",'." , t ,j ,. , . ":"~_M'_.'__'_" ~ or ,...:;.. .~, ~\.. ,J,..I:g....,;r.b.i.:.:~.~'~,J.~.!....:-.:..............'(. ..~"',_ d_.. ~ The applicant agreed to submit copies of his' site plan to the City for review and to meet all City requirements but is asking for a letter from the City to Pinellas County which will permit him to start construction under County jurisdiction prior to the finalization of the annexation. James Polatty, Planning & Development Director, stated the property is to be developed as a high tech operation for the manufacture of large industrial parts. The proposed development meets all code requirements except for parking. Bobby Capel, applicant, indicated their projects require a large storage area for long durations. He said he has nine employees at the present time and indicated it is a clean operation. Discussion ensued in regard to the parking requirement and how it would be sati~fied in the future if the use changed, and it was indicated a developer's or annexation agreement could be considered. Mr. Capel indicated additional property could not be purchased for parking due to deed restrictions and the reluctance of adjacent owners to sell. He also indicated there is a large drainage ditch running through the back of the property which would serve as a retention pond. Discussion ensued in regard to the driveway cut on Calumet possibly becoming a common drive for both Mr. Capel's property and Raybro. Mr. Capel indicated his current lease expires this summer. Commissioner Nunamaker moved to approve the issuance of the sewer availability letter to the County. The motion was duly seconded and carried unanimously. Commissioner Fitzgerald moved to receive this request and refer it to the City Clerk to be advertised for public hearing. The motion was duly seconded and carried unanimously. x - OTHER ITEMS ON CITY MANAGER REPORT " !J ITEM #40 - Update and Status Reoort on The Center Foundation by Fred Fisher and 1) approve request to enter into agreements to add three "participating agencies", 2) consider user and rental fee schedule for participating agencies, and 3) discuss non-resident fees and reciprocity (PR) The City purchased 15.4 acres of land on Belcher Road for $1.5 million and, on Oecember 29, 1986, entered into an agreement wherein the land was leased to the Clearwater Youth Recreation Center, Inc. (now the Center Foundation, Inc.) for the construction of a major recreation and education complex. \.. '.,i Book 43 4/5/90 12 . ---, - '. , .,' ,C"'i,:::....;~~'r,j:~'"'r"'rt;~';~~~;:~t~~~~~~~~',~ r. ;~' ", .,,'.,"..J-:,...... , .'..', , 'dj'~',::} ':,7 ; ;" " ~;.~~ '':J~ ,4'. , . <' ' \ :\,:';~-t>:::Jn,'l }s.. it' ,,-,.,.,,::^,~:~ ' ':>;![f!1::i~r:r~;~(:r~~f!~~:!~.1,)~~1!~r'1f;!,;i,!J..Jr,; ,. " : "to.' ",' .. ';>" I, ~".' ,..' "',' .,';,.".: : ~, '. 'f. . " , , ,.#.\ , , ' ;""" " " "~'I ,.,~..h..'"", ,. '" ,p }~J~~~ll~~~f}i\:'Ji' ' .." ., 1"" .. ,'1' 'f:' \, \ '. ' ~j, ' ~ . ;':i;;\~t~R:t~ft~i:~J:'}:}:1,.<,::':.r ::~:' , , "I",l',{""'''j'' I" r , ,:"".~"J,:. .',' , i .~~~. .~:~~ , ;. .' ,~ ' , , .,:~~...........,---~.,._-_.., ,.. ~,...__..." '~" _ ,_.~',.....o:..:..';'...'~~..}.......r.,' '.'. ' . . Commissioner Nunamaker moved to approve the request agreements to add the YWCA, the City of Safety Harbor and Junior College as participating agencies. The motion was carried unanimously. to enter into St. Petersburg duly seconded and Discussion ensued in regard to the user fee and how it would be billed to the City. Concern was expressed regarding the Center attracting participants from other facilities resulting in increased cost for those facilities. It was indicated that the City Commission does not have to approve the user fee as that is within the authority of the Center Trustees. Commissioner Nunamaker moved to approve charging non-resident fees with reciprocity for participating agencies. The motion was duly seconded and carried unanimously. ' Discussion ensued regarding the number of members on the Board pf Trustees..of the Foundation and the governance structure. The City Attorney indicated the lease agreement needs to be amended to allow the increase in number of members. This item will be agendaed in the future. ITEM 141 - Resolution #90-13 - SupportinQ the constitutional amendment #3 on the Nov. 3. 1990. ballot limitinQ unfunded State mandates on cities and counties (eM) Two years ago, the City of Clearwater reviewed the effects of State mandates from FY 85 to 88. It was found that these unfunded mandates were approximately $50,090 as a one-time cost and $1,680,000 in annual costs. The 1989 Legislature passed a proposed amendment to the Florida State Constitution to give Florida citizens an opportunity to vote on the proposal which would limit unfunded State legislative mandates. Commissioner Fitzgerald moved to pass and adopt Resolution #90-13 and authorize the appropriate officials to execute same. The motion was duly seconded. Upon roll call the vote was: "Ayes": Regulski, Nunamaker, Fitzgerald, Berfield and Garvey. "Nays": None. ITEM 142 - Librarv Board - 1 aopointment (elK) Commissioner Regulski moved to reappoint Carol Nielsen. The motion was duly seconded and carried unanimously. ITEM 143 - Beautification Committee - 1 appointment (eLK) Commissioner Regulski moved to appoint Michele Krentzman. The motion was duly seconded and carried unanimously. Book 43 4/5/90 14 . .". ;..~,;,.;.-.',,:: ",.-.- .--_._-~-_._~..~~- ~~-L,~ji~~i~~(fi~~:Y.~~j,!, ATTACHMENT 13 ,~;~ ..:. '':-:'':\:~~' , ),:;:,:-'!j>}..~.',.;.; ......: :..,~,-:'l,,:\ , . , ,';, :~::~.~?;:')tt~;?~~~~,~'i! !~~N':: '~'!:' :t{: .:"'..r:.:~\!~r ~ ~ ,,:.t.): /;~~.~.~'i;~:{;.' :'~":~.. \ ,:, ,.''-' : >/~ ' \ : { 'I \' f; ,,1: '-' . " ~ , ' ' 1;.:- .' ~::'.' ... . " ' '.,. ' , .. ." . ~., ,\, ' ..I ,.., '.' ~~.,"~_n,.' ...~,...,...!.:o.'.......,:,~:,.....~_, ,.~.. ,'..._....... ,.. ~ .- ,. VERBATIM EXCERPT OF JANUARY 13, 1986 WORKSESSION - PRESENTATION OF PROPOSAL FOR THE CLEARWATER FOR YOUTH PROJECT MEMBERS PRESENT: Kathy Kelly, Mayor Rita Garvey, Vice-Mayor/Commissioner Don Winner, Commissioner Lee Regulski, Commissioner Jim Berfield, Commissioner Also Present: Anthony L. Shoemaker, City Manager Milton A. Galbraith, City Manager Ream Wilson, Parks and Recreation Director Eric Eicher, President, ad. Of Directors CFY Regulski: I have one question about the endowment. I assume that what ever agreement we enter into if Clearwater For Youth ceases to exist or ceases to perform a certain type of services the facilities will turnover and become a part of the ownership of the City? Eicher: Well, your asking me a legal question, I think that the only answer I can give you is: number one, we would not be coming to you and asking you to pledge the land so we could borrow against it,in concept. So that you would always hold title to the land, I mean that that would be the concept that we've been talking about. Regulski: Part of the agreement to lease the land you know similar to the Chi Chi Rodriquez... Eicher: So in the event that it went under for any reason that you would own the buildings and the land as well, and I think that would be our concept. Regulki: The question would be is that this person that has provided the endowment, whether that endowment would ride with the facility regardless of the disposition of Clearwater For Youth. Kelly: The money your setting aside for endowment. Eicher: Let me try and answer that. Endowments are funny things, and if you've all been involved with schools and churches or other things there are sometimes endowments have strings attached to them. And I've been involved with some where somebody says if we donate the land for the school and they don't build the school then it reverts back to my children or different types of things. So it's a little bit difficult to answer that. My feeling would be, first of all the first million dollars we have has, there are no strings attached to whether it be used for buildings or be used for endowments or whatever. I think our thoughts. \'lould be that we try '.... ".... ,....'.. :..,.,1 , :.. *~ ,...-::-:-:....':'..... ~- '" , ;';;. ',', - . ,: ..~ '. " ";.-- i i " ,..~ ,:',-':.,' ". I, ' , :' 'j' ,,t_ .' :;,' 0" '.\ < " < , tt. ~ .t"o .. ......,.~t; - '" '1 I ,'",;',,', "'",",,;f:,.:,:,;~,,., /;2,""''''''', ',!>.",~..:r,7Xl.,< ,:~:'~.' ;~~,';t-,.",.~.:,',I.:.,:~,:'......~.,',.':""r"!,,,y,,', . .. ....... ;-~'...:.. ..:\.<~.;~.,~<~~.::.: -. ~, , , ," " ___.....~...~l~j!....O:~...,;.,~......w_.. '_". . ._....__ri<..~_-.,#I_..w"'.o.-......'......___~..~';1UtJ~ .,. lf13/86 Verbatim excerpt Page 2 to get someone to endow it and the only problem you run into is sometimes people will say things and do things in endowments that are somewhat different than just making an outright gift or donation of land. We do not have the endowment fund in place at the moment. And, so it's a little bit difficult for me to answer your question, other than to say that our feeling would be that we would try and obviously endow it so that the program would be ongoing and so that it would not be a maintenance burden to the City. .And that would be our intent and that would be the way that we have outlined the proposal to the City. And we would make our best efforts to make sure that that happened. Now, we just recently got a hundred thousand dollars here this past year for that purpose with the idea of using that interest for' our sports banquet program, paying for the awards, to help raise money annually, which we do and it's oar feeling that we can get other interested people in the community to donate money on that basis and work toward that end. It might be that there would be a series of five or six endowments, or more, you know, maybe there would be all parts of the 20 thousand people that have gone through the program would say I'll buy a hundred dollars toward the endowment, or a thousand dollars. So to answer your question directly, we have to be careful and make sure that we endow it properly, but by the same token, sometimes we can' t control what they would say, but we'd make our best efforts to do that. :"., ,~.,~;.:y..~- I I' I 1-' ..,. ~,"-l,': ~:~i~':~i i.:~.p'!.:' ;:,::;'~~;,'~g:~: ~' '::~~~1:n":f ", ?!,'~' ';:15'':'''!' ';':,", ''!:i~;?0:?)j;~ " . .' :ff:~~~+i~~~ir:~'~tq:f;i'<~"~~~~f.~~f ,:.-< .;.~ "':'.'~f":.... ':\,' .~1>,,>! 'i:/~f...,' ,:' '.~ " , '.1 '.' ,,'':..~:;' , t ". , :..... "I :~, ";"" ""~" , , .' 'I" . . . ", . ,',",.'t.,l,.,'"."'.','.',',','~,~:,,..., ",' "7"'11 " '".",.".,,' ",' ',i,',',',;,,',,',"..,'~.,.'<.., ..",' ," ' '. , I ,I, ,.' , " !, " ' 'j'!" ':1;' i'r." . ~ ;>.,; ,,1~ . ',;; .''1 .,'.' l' . , ~ ..' I:: " _ft...., ~~.Ioi>f.I.~______..__._~, _.. ',' .' ,,' ~ ,; .' : - ...-.,;._.......r.....oft......;:j"...~':l.'5I.K;l...:~~."..._ _"'." _,_ __4" __._ ATTACHMENT 14 J"""""" , X~f ff1~tt~li :;~~: ~.L -rX.e ~ ~7U; ~t!. &1.5 TIIV ~ p~o~ J'U) ORCIJNIUTIO~ Crrt 01=' CLEn/ll.lJhnf( ~/:7f s E.. Lf /... &/1$ t- (I) 2- 7?tJ v'EST/T)&~/ ~4-7b,D/:)O J.elf.!'ed 111114 I,e>oo..ooo C;s/' @~.r~ crlr2.f:/1 ~ri7Y J9;9;e4t>A:: (,) z.. ~ .375;oc:;)o {Jst,~ ')..rD~ Ctn~" U~A;et!.. tf (I) :2 ~/oo,(>oo ~ eat:JMIRU f(;e Yotl7H '-I (J) z. ~~o,.o~o S7--91E. ()F ~~/;t9' 0<, 00 o. oue; Gn(!.v ~1t:l1XV"1~iT vii;' e '( uJ.. e. 1/. Ill- J.l9te4L ~ (,) az.atV 2- 2o~*,o , If awh ~ R'ILI, ODO ~ Ig I.I;OOO,D(!)O /o-~ IS- ( I) 11t1s 2 7W$ke4 ~ ~fw 6;;,,/pl,dl1 t,c . , J ~19teP~~ -, --:-""- . -_.... -t.H.,.~. ..,' "... ......... . ". .....,. -"""~_.. , ,'-", .::...,.....,'.....-; ,"', "'" .,. "1 :~:~.;I'~'~, ~?Y~f<~..,:::~ 5; ,..'.'.!.f , ; . ~'.:': !.~ ,". ,..1 ,:.>,~yo."~,~,{~~~~t~;:~~0w:~~~~.., "( , , ~"'l)i,:,/;~~.~~l;"'.~,t:.I:........:....,... ,.;.___~_..~'~t"d~_,'.. .., <!i '~ , ,~~ ,/ /' \' - CJ'''\ e,( CO'fY' (r" I, 0. c ! '01-'1 .~;,. " :r. '1,.'. 91 - A RESOLUTJ:ON OF THE PXNELLAS SUNCOAST TlU\.NSI:T AUTHORI:TY OBJECTJ:NG TO HOVI:NG THE BUS STOP AT SUNSHINE MALL. "WHEREAS, the Pinell.as Suncoast Transit Authority has served Sunshine Mallon a regular basis since its inception (as CPTA) in 1973 carrying many thousands of mall customers over the years from their homes for shopping purposes, and WHEREAS, the PSTA has long served the mall from the main entrance facing Missouri Avenue, which is a convenient point for mall patrons and provides direct and safe access for buses, and WHEREAS, the Mall has requested PSTA to move away from the building to an alternate location that will not be as safe and convenient to bus riders as the existing stop. EOW '.rBEREFORE, BE IT RESOLVED by the PSTA Board of Directors meeting in regular session on January 23, 1991, that PSTA objects to the request to move from the current stop, and Sunshine Mall Management and owners be advised that this is considered a serious degrading of the present service. THEREFORE, BE IT FURTHER RESOLVED, that support of the city of Clearwater and Metropolitan Planning organization (MPO) preventing this ill-advised move. the the and PSTA solicit the pinellas County the public in ATTEST: PINELLAS SUN COAST TRANSIT AUTHORITY PINELLAS COUNTY, FLORIDA Jean Halvorsen Secretary-Treasurer Gene Downs Chairperson DATE: January 22, 1991 APPROVED AS TO FORM Alan S. Zinunet PSTA General Counsel ..' ..', . ......... i,_ .....:, _." J I '\