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05/04/2000 '. ',.,.. .'; j. , .... " ~. i \, '., "... Agenda: 5-4-00 101 , .. . .... . ~ "~..... . . . - 0/ .', .. . 7; .. ~ . .. t; .. " ! . .,,' '" .'.;, ";. " € t,: .' ," , ~f, City Commission Meeting 5-4-00 " ,', .' r"" . ,(-: ,I , :: ' " :'. ~.:f . " ; ,~,' , , . ;: note: 5-1-00 Preliminary (Worksession) Agenda and paperwork that was in package initially but then not continued onto Thursday's agenda is at the back of this agenda pack. 7/0 ACTION AGENDA - CLEARWATER CITY COMMISSION MEETING Thursday, May 4, 2000 - 6:00 P.M. - Commission Chambers 1 . Invocation - Reverend Anton DeWet, Faith United Church of Christ. 2. Pledge of Allegiance - Mayor. 3. Service Awards - None. 4. Introductions and Awards a) Proclamation: Tourism Week - 5/7-13/00 b) Proclamation: Emergency Medical Awareness Week - 5/14-20/00 5. Presentations - None. 6. Approval of Minutes - Regular Meeting 4/20/00 - Approved as submitted. 7. Citizens to be heard re items not on the Agenda Kevin Theisman and Bob Henion expressed concern the proposed Fire Department budget will not meet the safety needs of Sand Key residents. Bill Jonson encouraged residents to contact elected State officials to oppose amendments that would financially burden municipalities, when ordering the removal of billboards. PUBLIC HEARINGS Not Before 6:00 P.M. Second Reading Ordinances 8. Ord. #6510-00 - Annexation, 1620 Stevenson's Dr., Stevenson's Heights, Blk A, Lot 13 (John & Margaret Payne, AOO-03) ACTION: Ordinance adopted. 9. Ord. #6511-00 - Land Use Plan Amendment to Residential Low, 1620 Stevenson's Dr., Stevenson's Heights, Blk A, Lot 13 (John & Margaret Payne, AOO-03) ACTION: Ordinance adopted. 10. Ord. #6512-00 - LMDR Zoning, 1620 Stevenson's Dr., Stevenson's Heights, Blk A, Lot 13 (John & Margaret Payne, AOO-03) ACTION: Ordinance adopted. 11. Ord. #6513-00 - Annexation (& redefining boundary lines of City to include said addition), 2600 Block Belleair Road extension, Sec. 20-29-16, M&B 33.07 (Grand Bellagio at Baywatch Limited Partnership, AOO-04) ACTION: Ordinance adopted. 12. Ord. #6514-00 - Land Use Plan Amendment to Commercial General, 2600 Block Belleair Road extension, Sec. 20-29-16, M&B 33.07 (Grand Bellagio at Baywatch limited Partnership, AOO-04) ACTION: Ordinance adopted. 13. Ord. #6515-00 - Commercial Zoning, 2600 Block Belleair Road extension, Sec. 20-29-16, M&B 33.07 (Grand Bellagio at Baywatch limited Partnership, AOO-04) ACTION: Ordinance adopted. 5/4/00 1 14. Ord. #6522-00 - Amending Comprehensive Plan of the City as adopted on 11/16/89, including amendments to future land use, transportation/traffic circulation, housing, utilities, coastal zone management, conservation, recreation and open space, intergovernmental coordination, and capital improvements elements; making substantive changes as recommended in the Evaluation and Appraisal Report (EAR) ACTION: Continued to 5/18/00. 15. Ord. #6527-00 - Annexation (& redefining boundary lines of City to include said addition), 1400 Block of N. Belcher Rd., Sec. 7-29-16, M&B 22.02 (Sarandaporou Partners, Inc., AOO-05) ACTION: Ordinance adopted. 16. Ord. #6528-00 - land Use Plan Amendment to Residential Low, 1400 Block of N, Belcher Rd., Sec. 7-29-16, M&B 22.02 (Sarandaporou Partners, Inc., AOO-05) ACTION: Ordinance adopted. 17. Ord. #6529-00 - LDR Zoning, 1400 Block of N. Belcher Rd., Sec. 7-29-16, M&B 22.02 (Sarandaporou Partners, Inc., AOO-05) ACTION: Ordinance adopted. 18. Ord. #6534-00 - Amending Art. XIX of Appendix A, Code of Ordinances, relating to Schedule of Fees, Rates and Charges for Streets, Sidewalks, Other Public Places; fee increase from $7.50 per day to $10 per day for daily use of revenue generating parking spaces ACTION: Ordinance adopted. CITY MANAGER REPORTS CONSENT AGENDA (Items #19-25) - Approved as submitted. Consent Agenda items require no formal public hearing and are subject to approval by a single motion. However, any City Commissioner or the City Manager may remove an item from the Consent Agenda for discussion and to vote on items individually. 19. Approval of Purchases per Purchasino Memorandum: 1) Skypainter Fireworks International, 1 st of 2 renewal options, fireworks presentations, 5/5/00- 4/30/01, est. $50,000 (PR) 2) Ross Systems Inc., financial system software license & maintenance, 6/30/00-6/29-01, est. $85,000 (IT) 3) Xerox Corporation, 4 digital copy machines, addition to 5 current lease machines, extending period from 10/31/04 through 5/31/05, increasing contract awarded 10/7/99 by $101,000 for est. total $216,000 (IT) 20. Trustees of Clearwater Firefighters' Supplemental Trust Fund - reappoint Myron Ahrens & Rick G. Stucker (FD) 21. Accept 3 grants & approve corresponding agreements with Juvenile Welfare Board, totaling $72,955 for 100% funding of 3 new summer camp programs (Surf and Safari, Kings Highway, & Teens on the Run)(PR) 5/4/00 2 22. First Amendment to Interlocal Agreement with Pinellas County & other adjacent municipalities, joint control of pollutants associated with stormwater discharges to and from Clearwater, in accordance with NPDES permit (PWI 23. Contract for 1999 North Clearwater Beach Drainage Improvements to Southwest Contracting, Inc., for $50,128.10; approve purchase of Tideflex Valves from Red Valve Company, Inc., for $67,465, for total $117,593.10 (PW) 24. Cooperative Funding Agreement with SWFWMO, Stevenson Creek Watershed Management Plan, total cost not to exceed $600,000 with District funding a maximum of $220,000 (PW) 25. Brownfields Advisory Board - Reappoint Mary Miller, Gary Gray, and Stephen Fowler (eLK) OTHER ITEMS ON CITY MANAGER REPORT 26. Bond Counsel Agreement with Bryant, Miller and Olive, P.A., serve as City's bond counsel, three year period (FN) ACTION: Approved. 27. Disclosure Counsel Agreement with Nabors, Giblin & Nickerson, P.A., serve as City's disclosure counsel, three year period (FN) ACTION: Approved. 28, Approve Final Plat for Mandalay Beach Club Subdivision, 10 Papaya Street & 9 San Marco Street, lying 750' north of Causeway Blvd. & 1 block west of Mandalay Ave. (PW) ACTION: Approved. 29. Establish City's position on proposed Countywide Voluntary Annexation Process; recommend revisions in proposal to the PPC & Board of County Commissioners (PLD) ACTION: Approved: 1) revise Planning Area Map; 2) allow annexation of discontiguous properties; and 3) allow annexation of property outside of the City's Planning Area if that property is not in another city's planning area. 30. Appointment of Commission members to Regional and Miscellaneous Boards (elK) ACTION: Appointed: Mavor: Performing Arts Center & Theater BOD, Emergency Medical Services Advisory Council, and Pension Advisory Committee; Johnson: Tampa Bay Regional Planning Council, Pension Advisory Committee, and Long Center BOT; Hooper: Chi Chi Rodriguez Youth Foundation Trustees, Jolley Trolley Transportation of Clearwater, Inc. 800, Homeless Task Force, Metropolitan Planning Organization, Long Center BOD; Clark: Tampa Bay Partnership Policy Board, Tampa Bay Estuary Policy Board, and Pinellas Suncoast Transit Authority; Hart: Florida League of Cities 800, Mayor's Council of Pinellas County, St. Petersburg/Clearwater Area Economic Development Council (when board begins), Pinellas Planning Council, and Pension Advisory Committee; All to rotate Suncoast League of Municipalities BOD. Pending: Pinellas Workforce Development Board and One-Stop Committee. 31. Other Pending Matters a) Disband Fire Task Force A CTION: Disbanded. 5/4/00 3 CITY ATTORNEY REPORTS 32. Res. #00-17 - Demolition Lien - 1201 Tangerine St., Greenwood Park No.2 Sub., Blk 0, Lots 1 & 2 (Lea Blocker Estate c/o Fred Wilder) ACTION: Resolution adopted. 33. Res. #00-18 - Demolition Lien - 802 Pennsylvania Ave., Pinecrest Sub., Blk 5, Lot 5 (Edward Willie Lewis) ACTION: Resolution adopted. 34. Other City Attorney Items - None. 35. City Manager Verbal Reports Special Meeting for 2nd reading of referendum ordinance scheduled for 5/23/00 at 9:00 a.m. 36. Other Commission Action Clark questioned if staff is responding to FOOT correspondence related to billboards. Staff is preparing a response. Clark requested the proposed land swap with Calvary Baptist Church be agendaed for 5/18/00. Clark said he cannot attend Saturday's Fun 'N Sun parade as he will be attending his daughter's graduation from the University of Florida with a Masters Degree. Hooper congratulated Heather Clark on her achievement. Hooper questioned a meeting he had calendared for 5/9/00. It was indicated that meeting was not finalized Hooper agreed to represent the City on the Curlew Creek Task Force. Johnson questioned when the City's watering restrictions will be amended to correspond with SWFWMD rules. Issue to be addressed on 5/18/00. AunQst congratulated Countryside High School for placing first in Florida's thespian competition. AunQst congratulated the Long Center on its tenth anniversary. AunQst questioned if changes had been made to improve safety at the Fun 'N Sun parade. Staff to bring forward recommendations for the next parade. AunQst thanked Calvary Baptist Church for their efforts to expedite negotiations with Mr. deGuardiola for the sale of their property. 37. Adjournment - 7:06 p.m. 5/4/00 4 CITY OF CLEAR WATER Interdepartmental Correspondence TO: Mayor and Commissioners FROM: Cynthia E. Goudeau, City Cler~ SUBJECT: Follow up from May 2, 2000 Wark Session COPIES: Michael J. Roberto, City 11anager DATE: May 2,2000 In response to questions raised at the May 1, 2000, Work Session, the following answers are provided in final agenda order: Item #21 - Juvenile Welfare Board Grants - Last year, the first year of the JWB teen camp programs; there were no waiting lists. Regarding this year's programs: . The camp at MLK is already full. There have been several phone calls after it filled; it was advertised on a first come, first serve basis. . The Kings Highway camp was expanded from 20 children last year to 40 children this year. The staff requested and received the appropriate funding from JWB. Currently there are 10 children registered and 30 openings. . The Norton camp is new for this year and still has several openings. Item #28 - Final Plat for Mandalay Beach Club- Copy of plat provided. Item #29 - PPC Voluntary Annexation Process - Agenda item and draft of ordinance provided. Item #31a - Disbanding Fire Task Force - Agenda item added. J \1d R . ORDINANCE NO. 6510-00 '8 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED APPROXIMATELY 610 FEET WEST OF BEllY LANE, CONSISTING OF LOT 13, BLOCK A, STEVENSON'S HEIGHTS IN SECTION 10 TOWNSHIP 29 SOUTH RANGE 15 EAST, WHOSE POST OFFICE ADDRESS IS 1620 STEVENSON'S DRIVE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 13, Block A, Stevenson's Heights, according to the map or plat thereof as recorded in Plat Book 34, Page 13, Public Records of Pinel/as County, Florida. (ANX 99-12-24) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Commission hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Services Administrator are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the CierI< of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING April 20, 2000 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor.Comm issioner Approved as to form: Attest: Cynthia E. Goudeau City Clerk Ordinance No. 6510-00 I ) I . 'Ii/' / / ./ 2(02 ., 11':';j - 170523 I I I I I : I : I . I I I I I I 11 I .:.I 1~ sp 1~ i I 'I 60 1709..,..,t"J ,,- , r--- ~- ~ ',-J.~.' . I t~05 "Yoc.. Ri!!. _ _.. " _.. _ . , ~ : ;:. . ::;.:.._.... . " 1, _ _.. ..', .:~~: . ..' I . : ... o 2 - .. W J .. -.... - ...- 03, 4aS-477 IR c ~ .... - ............. ?:: DB..llQJ-~~= ('~) . ~ o o PROPOSED ANNEXATION AND ZONING CLASSIFICATION OWNE:R: John C, & Margaret C, Payne 1620 Stevenson's Drive Clearwater, Fl. Clse: ANX99-12-24 P~OPEKTY DESCRIPTION: Lot 1.3. Block A: Stevenson's Heights LAND USE PLAN FROM: TO: Residential Low Res iden tie! L8'N ZONING p_\ " oJ ~~A~ ~ PROPEITY SIZE ACRES: '.25 I RiEht-of-way: ACRES: SEe: 10 TWP: ='::''3 RANGE: 1 Sf I CITY COMMISSION: ,\pr:1 20. :CCO ATLAS PAGE:269= COMMUNIT'Y DEVELOPME~T BOARD: V:r:~ :. ,~ '? '~- :: -1 .~ 'N ,] :...~- "'ror" P"'I, ~ ~_ ::-'J-I;.... ,l',_(,..~ ~>,~iilir;s:r::.':r .... ~ .... 1I / _' L.,.._ Ordinance No. 6510-00 ;)nd 1\ ..,.. ",. /'.' ", -, ,~' ,J', , ~ ~... \ .':. ~ ~ -" . , 'I" '" ",:. .....,.,' !", . , ~,'. ..... ORDINANCE NO. 6511-00 . AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED APPROXIMATELY 610 FEET WEST OF BElTY LANE, CONSISTING OF LOT 13, BLOCK A, STEVENSON'S HEIGHTS IN SECTION 10 TOWNSHIP 29 SOUTH RANGE 15 EAST, WHOSE POST OFFICE ADDRESS IS 1620 STEVENSON'S DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: . Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Lot 13, Block A, Stevenson's Heights, according to the map Or plat thereof as recorded in Plat Book 34, Page 13, Public Records of Pinellas County, Florida (ANX 99-12-24) Land Use CateQorv Residential Low Section 2. The City Commission does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 6510-00 subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to S 163.3189, Florida Statutes.. PASSED ON FIRST READING April 20. 2000 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 6511-00 / ~I /~ / 9--11 . I I .::.... 111.;,j ".09... en L:! 17052J 4Jl041 ~/'~ I I I 'I 1~ sp 1~ I I I 2/02 60 " _.. .......... v ,_, ., - . ~ ..t . " ........ . .. . ..... .... .,... ... ~~~;~ ~~:;;~... ~'::~1 r~.:._ 1605 'Yoc:. R~ ._.. ....,. ~ . ,.M.ARSHALL ST. ;::::::,:::::::::'SEWAGE : ...........r . TREATMENT ."'..._..._....:PL~:, :' ....., ................ .....-...--- w z :5 ; : 1 . .... ~ - .. " -,'. ' . . .' . . .-.............- 02. 0.8. 4aS-477 : R /R ;: o . l.t.J ............ D.a.I;03--~~2 (19-4e) o PROPOSED ANNEXATION AND ZONING CLASSIFICA TION OWNEll: Joh n C. & Margaret C, P oyn e 1620 Stevenson's Drive Clearwct,;:r, Fl. Case: ANX99-12-24 PllOPE 1 TY DESCR. IPTION..;, Lot 13. Siock A: Stevenson's Heights LAND USE PLAN ZONING FROM: TO: Residen ticl Low Residential Lcw PiOPEl TY SIZE ACRES: Riza t'of-" 11: SEe: ~v TWP: 29'S ~ - '<'-' '. oJ ~\AC ~ '.25 ACR.ES: llANGE: i 5:: ATLAS PAGE:269E COMMUNITY DEVELOPMENT BOARD: \~:':-:- 'r,-' CITY COMMISSION: ~pril 20, :CGO '\ - ,- - 1 ,-, :: ,;;' - _ - ..:; ',', J -"~:~r.::r; :'1 ::..- ::'.j~;;': N:-:r~~ ~I-:.rri:;,;~:r:~.:r Ordinance No. 6511-00 , :i I c " n ;) nd 1\ ORDINANCE NO. 6512-00 \0 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED APPROXIMATELY 610 FEET WEST OF BETTY LANE, CONSISTING OF LOT 13, BLOCK A, STEVENSON'S HEIGHTS IN SECTION 10 TOWNSHIP 29 . SOUTH RANGE 15 EAST, WHOSE POST OFFICE ADDRESS IS 1620 STEVENSON'S DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now. therefore. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida. is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended. as follows: Propertv Lot 13, Block A, Stevenson's Heights according To the map or plat thereof recorded in Plat Book 34, ' Page 13, Public Records of Pinellas County, Florida (A 99-12-24) Zoning District Low Medium Density Residential (LMDR) Section 2. The Planning and Development Services Administrator is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 6510-00. PASSED ON FIRST READING April 20, 2000 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: Cynthia E. Goudeau City Clerk Leslie K. Dougall-Sides Assistant City Attorney Ordinance No. 6512-00 -- aJ ...:... II':'~ 1709 n ('l'J /70523 )0 I I I I I ~ I I I . .,1 1~ 6p 1~ I I I ~G IJ'j /QrY I / 43/05 .._ e, . 2/02 15 ~, I ". i 1 i " 1 C ... I . 0 l LMD ~; 12tJOr I -- 6 () 5,,",4.,'- ~ N:' ~ ~ ...,. CIl ... - " 60 _., ..,.... -. a.AJRE ,.,' "., ,'.~,:: :>,:~~</~.~, V(;:':.:, ~ . ~ ~.' 1~,3,9..:- .1 .; ...." .' - :.. ~ - , ~ ~ '10" . .......... ". . .. ~~::'~~~:;:~,.. :,~:~T::.~ ~_ 1605 Vue. R/W ",..MARSH,ALL ST. ~:::::,::::::::::S' EWAGE ' .........,. . TREATMENT "".... .,' ':PLANT, __._.....:_...~.........._....._::l~ lLI Z ~ .. ." ",. ......... ~ .. ~........_,;: 1 _ ...- : :: .. -" .. ..~. ~: '...... I ,-,.........- . Cl 2 w 3 ...., .... .. 0,3, 488-477 ~ o IR 51 D.al=~'~2 <, 94") . n o PROPOSED ANNEXATION AND ZONING CLASSIFICATION OWNER: John C, & Margaret C, Payne 1620 Stevenson's Drive Clearwater, FI. Case: ANX99-12-24 PROPEl. TY DESCllIPTION: La t 13, Block A: Ste'/enson's Heigh ts FROM: TO: LAND USE PLAN Residen ticl Low Residential Low ZONING o_~ , , oJ PROPEiTY SIZE ACllES: Rjzht-.,f-Y71;r: I SEC: ~ C. TWP: '.25 ~\AC~ ATLAS PAGE:269B '/ ':.~ - ~ - ACRES: IANGE: 1::::: COMMUNITY DEVELOPMENT BOAID: V:r:- ::. CITY CO~MISSION: ~pd :0. :CCO ~ ? '? - :. ~ \~ ,t, J ::,..::: -:r~'~ '::) : ~- :'j2':': ,":r...~ ~,~~;r<3:r~.':r Ordinance No. 6512-00 a~J~ ORDINANCE NO. 6513-00 \\ AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE EAST CORNER OF US 19 NORTH AND NORTH OF BELLEAIR ROAD, CONSISTING OF A PORTION OF SECTION 20, TOWNSHIP 29 SOUTH, RANGE 16 EAST, WHOSE POST OFFICE ADDRESS IS 2600 BLOCK BELLEAIR ROAD EXTENSION, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See Exhibit "8" attached hereto (ANX 99-12-25) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Commission hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Services Administrator are directed to, include and show the property described herein upon the official maps and records of the City. ~ection 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING April 20, 2000 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: Cynthia E. Goudeau City Clerk Ordinance No. 6513-00 - l .... a:: !.oJ ~ l- I z !.oJ . JJ/OJ U t:l - .. -.u z a: ,,,.,, l.L I QI ... c.. :l ~/01 a :I: ~ VI ~ :1J/04 C N 4( -- ..,. -J a. - VI I- :z 4( 0: c.:l J.J/~ I&f 100 -- J.J/OS - PROPOSED ANNEXATION AND ZONING CLASSIFICATION The Grand Bellagio at Baywatch Partnership c/o Christopher Del Lake Destiny Dr., Meitland, Cale:~x99-12-25 OWN E.: Limited 1101 North Guidice FI. 32751 PROPERTY DESCIIPTIONl. Section 20-29S-16E Part of M & 8 33/07 PROPIITY SIll t\CIES: 1.17 F110M: TO: LAND USI PLAN. Commercial General Commercial General llallt..f-wa,: SIC: 20 TWP: 295 JlA.NGE: ACI.ES: 16E ZONING C-2 C ATLAS PAGE:318A COMMUNITY DEVELOPMENT BOAID: /.larch 21, 2000 CITY COMMISSION: Apn1 20,20:0 Prepared by: A99-25.dwg EA - Publ ic Works Administration Ordinance No. 6513-00 Exhibi t "A" 'i. .i :. + \ '. ""':~'<"~'~""~:"':~""" . '-.f""' . ~. . ( Legal Description A tract ofland lying within Section 20, Township 29 South, Range 16 East, Pinellas County, Florida and being more particularly described as follows: :( , Commence at the Southwest comer of said Section 20; thence along the South line of said Section 20, S89019'48"E, for 100.01 feet to the POINT OF BEGINNING; thence leaving said South line, NOl 026'21 "E, for 5.00 feet; thence S89019'48"E, for 609.99feet; thence SOl026'21"W for 5.00 feet to the South line of said Section 20; thence along the South line of said Section 20, N89019'48"\V for 609.99 feet to the P.O.B: ,', , :>1. ~, . , Exhibit ''B'' d. nd ~ ORDINANCE NO. 6514-00 \d- AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY. TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE EAST CORNER OF US 19 NORTH AND NORTH OF BELLEAIR ROAD, CONSISTING OF A PORTION OF SECTION 20, TOWNSHIP 29 SOUTH, RANGE 16 EAST, WHOSE POST OFFICE ADDRESS IS 2600 BLOCK BELLEAIR ROAD EXTENSION, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS COMMERCIAL GENERAL; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property See Exhibit "A" attached hereto (ANX 99~ 12-25) land Use Cateqorv Commercial General Section 2. The City Commission does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 6513-00 subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Governrnent Comprehensive Planning and Land Development Regulation Act, pursuant to ~ '163.3189, Florida Statutes.. PASSED ON FIRST READING April 20, 2000 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Attest: Cynthia E. Goudeau City Clerk Ordinance No. 6514.00 - \ d- l - a::: l...J !'!!!.- l- I z l...J I JJ/03 U ~ -- .. ....1fJ Z a.. at ~ a.. - 0 - JJ/02 :I: u.nr V1 ""'" 3J 11>4 C N c( - 11M,. ..J a.. ~ V1 l- I z '44 41 I c( cr Cl ....4# ~ n/~ 11/471 -- .... ~ IIU 111 . IClI "' - J.J/05 - PROPOSED ANNEXATION AND ZONING CLASSIFICATION OWNER: The Grand Bell agio at Limited Partnership c/o Christopher 1101 North lake Destiny Dr., Anx99-12-25 Baywatch Del Gu idice Meitland, Fl. 32751 Call e: PROPERTY D~SCRIPTION: See tion 20- 295- 1 6E Part of M & 8 33/07 PJLOPIITY SIZE ACRES: 1.11 F110M: TO: LAND USE PbUt Comm ercial Gen eral Comm ercial Gen eral Ih't-.f-wI1: SEC: 20 TWP: 295 tANGI: ACJlES: 16E ZONING C-2 C ATLAS PAGE:318A COMMUNITY DEVELOPMEN'T BOAID:Mard1 21.2000 CITY COMMISSION: Apnl 20,2<::00 Prepared by: Ordinance A99 - 25,dwg EA- Public Works No. 6514-00 Administration . , \, 1 ,'I ' , i I ~ \ ..",'. '<;.I , . \ ; , , " l; ~ '1 .. . "_...., .'~ ~- "","1 .': .;. " \d-- Legal Description A tract ofland lying within Section 20, Township 29 South, Range 16 East, Pinellas County~ Rorida and being more particularly described as follows: Commence at the Southwest cornec of said Sec,tion 20; thence along the South line of said Section 20, S89019'4S"E, foe 100.01 feet to the POINT OF BEGINNING; thence leaving said South line, NOt o26'21"E, foe 5.00 feet; thence SS9019'4S"E, foe 609.99feet; thence SOl026'21HW for 5.00 feet to the South line of said Section 20; thence along the South line of said Section 20, N89019'48"W for 609.99 feet to the P.O.B. " '. Exhibit "A" d. he:! rZ " I I' .,. \': " ' :, '/ ,/ )" J \,' I .'. ,.... "1_/ :' . ... ... ' . 'f ORDINANCE NO. 6515-00 \3 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE EAST CORNER OF US 19 NORTH AND NORTH OF BELLEAIR ROAD, CONSISTING OF A PORTION OF SECTION 20, TOWNSHIP 29 SOUTH, RANGE 16 EAST, WHOSE POST OFFICE ADDRESS IS 2600 BLOCK BELLEAIR ROAD EXTENSION, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS COMMERCIAL (C); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pine lias County I Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property See Exhibit "A" attached hereto (ANX 99-12-25) Zonina District Commercial (C) Section 2. The Planning and Development Services Administrator is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 6513-00. PASSED ON FIRST READING April 20, 2000 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: Cynthia E. Goudeau City Clerk Leslie K. Dougall-Sid Assistant City Attorney Ordinance No. 6515-00 . \ I ... ') .1 . / ~.., . I . . .'. ; ." " ' . , " . \ ~ , 1ft i< .' 'I, .', ~~ ,.. .._...... ''''.:r'''-';'\"''' " /3 Legal Description A tract of land lying within Section 20, Township 29 South, Range 16 East, Pinellas County, Aorida and being more particularly described as follows: ,. , Commence at the Southwest corner of said Section 20; thence along the South line of said Section 20, S89019'48"E, for 100.01 feet to the POINT OF BEGINNING; thence leaving said South line, NOlo26'21"E, for 5.00 feet; thence S89019'48"E, for 609.99feet; thence 501 c26'21"W for 5.00 feet to the South line of said Section 20; thence along the South line of said Section 20, N89019'48"\V for 609.99 feet to the P.O.B. ~.. " JJ ..~. '. Exhibi t "A" E - . ~ - a:: ~ w ~ .I z w 44/052 .~/041 i JJ/OJ U -.u -- c.:> .. .." z a. '" .., a. ::J JJ/02 0 I >>nf V1 - '.1 N: .,",'10 JJ/o. C N < - -.. -I a. .un V1 I- '* Z ....U i .:( a:: c.:> ~ .lJ/0:5 ~ . IQCI ~ -- PROPOSED ANNEXATION AND ZONING CLASSIFICATION OWNEll: The Grand Bellagio at Limited Partnership c/o Christopher 1101 North Lake Destiny Dr., Baywatch Del Gu idice Meitlond, FI. 32751 Cale: Anx99-12-25 PROPER.TY DES(,;RIPTION': Section 20-29S-16E Port of M & B 33/07 PROPEITY SIZE ACRES: 1.11 FROM: TO: LAND US) PLM Commercial General Commercial General 1111l1-d-wI1: SEC: 20 TWP: 29S IAN G 1: ACllES: 16E ZONING C-2 C ATLAS PAG:E:318A COMMUNITY DEV&LOPMENT ROAlD: March 21. 2000 CITY COMMISSION: Apnl 20, 2<XXl Prepared A99- 25.dwg by. EA- Public Works Adminis lro tior. Ordinance No. 6515-00 (.' l ." . l~: .' _ -....J,".\...".., . '. ,', : ~'i: ...y, ',"~:: .~ ".; '..,' ~,' ,'.: ',' Item #14 " , I' 7 3/ ;) nJ f( \~ ORDINANCE NO. 6522-00 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY AS ADOPTED ON NOVEMBER 16, 1989, INCLUDING AlvlENDMENTS TO THE FUTURE LAND USE, TRANSPORTATIONffRAFFIC CIRCULATION, HOUSING, UTILITIES, COASTAL ZONE MANAGEMENT, CONSERVATION, RECREATION AND OPEN SPACE, INTERGOVERN:NIENT AL COORDINATION, AND CAPITAL IMPROVEMENTS ELEMENTS; MAKING SUBSTANTIVE CHANGES AS RECOMMENDED IN THE EVALUATION AND APPRAISAL REPORT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Local Government Comprehensive Planning and Land Development Regulation Act of Florida empowers and requires the City Conunission of the City of Clearwater to plan for the future development and growth of the City, and to adopt and periodically amend the Comprehensive Plan, including elements and portions thereof; and WHEREAS, Section 163 .3191 ~ Florida Statutes, requires each local government to produce a periodic evaluation and appraisal report of the Comprehensive Plan; and WHEREAS, amendments to the Comprehensive Plan of the City have been prepared in accordance with the applicable requirements of law, after conducting necessary studies and surveys, the collection of appropriate data, and public participation through public hearings, the dissemination of proposals, opportunity for written comments, open discussion and the consideration of public and official comments; and WHEREAS, the Community Development Board, serving as the designated Local Planning Agency for the City, has held a public haring on the proposed amendments and has reconlll1ended adoption of the proposed Comprehensive Plan amendments; and WHEREAS, the proposed amendments have been transmitted to the Florida Department of Community Affairs for review and comment, and the objections, recommendations and comments received from the Florida Department of Community Affairs have been considered by the City Commission, together with all comments from local regional agencies and other persons, in preparing the final draft of the amendments; and Ordinance No. 6522-00 Itf WHEREAS, the City Commission finds it necessary, desirable, and proper to adopt the amendments to the goals and policies of the Comprehensive Plan in order to reflect changing conditions; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Purpose and Intent. This ordinance is adopted to carry out the purpose and intent of , and to exercise the authority granted pursuant to, the Local Government Comprehensive Planning and land Development Regulation Act, and more generally to exercise the authority granted pursuant to the Florida Constitution and the Charter of the City of Clearwater. The provisions of this ordinance and the Comprehensive Plan amendments as adopted by this ordinance are declared to be the minimum requirements necessary to accomplish the purpose, intent and objectives as set forth herein and in the Comprehensive Plan as adopted on November 16, 1989 and atnended thereafter. Section 2. Amendments to the Adopted Plan. The amendments to the Comprehensive Plan of the City of Clearwater, as set forth in Exhibit A attached to the original of this ordinance, are hereby adopted. Section 3. Severability. If any provision of this ordinance or of the Comprehensive Plan or amendments as adopted by ordinance should ever be adjudicated invalid for any reason, such provision shall be deemed severable from the remaining provisions of this ordinance and the Comprehensive Plan and amendments to the extent that the remaining provisions may independently be valid and enforceable. Section 4. Effective Date. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING April 20, 2000 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: Cynthia E. Goudeau City Clerk Leslie K. Dougall-Sid "s Assistant City Attorney Ordinance No. 6522-00 ORDINANCE NO. 6527-00 \s ~ ndR AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF BELCHER ROAD, BETWEEN PALMETTO STREET AND THE CSX RAILROAD, CONSISTING OF A PORTION OF THE NORTHWEST 1/4 OF THE NORTHWEST 1/4 OF SECTION 7, TOWNSHIP 29 SOUTH, RANGE 16 EAST, LYING 50 FEET SOUTHERLY OF AND PARALLEL TO THE CSX RAILROAD CENTERLINE LESS THE WEST 55.00 FEET THEREOF, WHOSE POST OFFICE ADDRESS IS 1400 BLOCK OF NORTH BELCHER ROAD, TOGETHER WITH ABUTTING RIGHT OF WAY, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171,044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: That portion of the Northwest 1/4 of the Northwest 1/4 of Section 7, Township 29 South, Range 16 East, lying 50 feet Southerly of and parallel to CSX Railroad centerline less the West 55.00 feet thereof, together with abutting right-ot-way, Pinellas County, Florida. (ANX 00-01-01) Section 2. The provisions ot this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Commission hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning and Development Services Administrator are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING Apri120 ,2000 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner AP~d as,to10911& A, M'l. P<'. J ~ -A Leslie K. Dougall-Sides Assistant City Attorney Attest: Cynthia E. Goudeau City Clerk Ordinance No. 6527-00 al ~ s V,COON -=3 :l .. .., .. E ~ ... le t; a .. .. .. " ~ T '7/lQ.. ~ ~ :! l:: ;; I ... e ::;; "''''~.l ... "'" : ~ : ~ = :::: ,n.o,.... ~ 16S..!';6416J 161 160 1~9 158 9 I @ (!) .:; .. i ... if .. '. ~, l; .. ;; .. ... .. .. .. .. .. . .. :; ;; ~ t; ;; ~~ "'4 MH J"~ ,Ul "'0 ,,711 I'll IKNJ I'''' J'U SALVATION IN z: ARMY D ~ iIRT ~ ~ :l 4- P./j 1$00 4. 0 - ~l( ; .! .. .... 22/01 0 .c: 0 a::: ISCJ . sJ.lg -&_-.....-. (tct'"lF ....,'.J, ,q.c:r tf) 0 ....~a., ........,.. c",.. I "'''''11> ' ". 11 1 0 :'" 'THe ., '. I 5 15 ---__ LONG" " 22/02. ' 22/003 '''-.. CtNiER ....,-. ... .. .. .. .. ;; C':I\)"':'Y U""IUI MWAIt. RA.N~ 2' 1:1' ,ftJ-la:! ... .. ~ .. Q) a I; ~) 7 14/02 COAC i is 5 an a: uro cj ~ lUB 14/12 51 19 14/11 ~ 14/01 ,)., 6 5 2J/04 10 14/0J ffi II 1~/04 IRJ 5 -' 4 20 UJ al ".. Nil? STREET ~ PROPOSED ANNEXA TION AND ZO NING CLASSIFICA TION OWNER: Sarandaporou Partners. Inc, 609 Indian Rocks Road Clearwater. Fl. 33756 FROM: TO: LAND USE PLAN RE -Residen ticl Estate RL - Residen tial Low ZONING AlE (County) LOR Case: Ar\JXOO-Ol-Ol PROPERTY DESCRIPTION: M/8 ?2/02 14-00 B I Dek of N. Bel ch er Road PROPERTY SIZE ACRES: 2.0 Ilight-of.way Size Acres: 0.61 SEC: 7 TWP: 295 RANGE: 16E ATLAS PAGE:272A Exhibi t "A" CITY COMMISSION: April 2Q.20QQ AOO-Ol.dwG Prepared by: EA- Public WorkJs Administration Ordinance No. 6527-00 COMMUNITY DEVELOPMENT BOARD: March 21.2000 ORDINANCE NO. 6528-00 \~ 'd. ~cl(\ AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF BELCHER ROAD, BElWEEN PALMETTO STREET AND THE CSX RAILROAD, CONSISTING OF A PORTION OF THE NORTHWEST 1/4 OF THE NORTHWEST 1/4 OF SECTION 7, TOWNSHIP 29 SOUTH, RANGE 16, EAST LYING 50 FEET SOUTHERLY OF AND PARALLEL TO CSX RAILROAD CENTERLINE LESS THE WEST 55.00 FEET THEREOF, WHOSE POST OFFICE ADDRESS IS 1400 BLOCK OF NORTH BELCHER ROAD, TOGETHER WITH ABUTTING RIGHT OF WAY, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate. and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Cateqory A portion of the Northwest 1/4 of the Northwest 1/4 Residential Low Of Section 7, Township 29 South. Range 16 East, Lying 50 feet Southerly of and parallel to CSX Railroad Centerline less the West 55.00 feet thereof, together with Abutting right-of-way, Pinellas County, FL (ANX 00-1 0-10) Section 2. The City Commission does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance' shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 6527-00, and subject to the approval of the land use designation by the Pinellas County Board of County Commissioners. and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of tile Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to 9 163.3189, Florida Statutes. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED April 20,2000 Brian J. Aungst Mayor-Commissioner Attest: Leslie K. Dougall-Side Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 6528-00 , - ,'.......:.. .",-, ",.. '>I'~. .. :. t' -;,;": .\';' :~. .; ~ .,:;'.- " ',:':,4" ,'",' ~', '. ~" . ,; . ~" ....,.. ;., .j . .: ~ ,I..:. ~ TR T q "'...... ~ ... ~ : ~ .. 165 f6~ 16.3 S 5 ... :: ~:; .. .. = :: ~:: 161 160 159 156 @ @ 10 li - '" .. S h ~ l; .. :: .. .. .. .. lD ~ s ~COON '700 '1.. ~5 nc.& .... /.". I." ".. I.,t IUd "7. 1/17' '.71 55 ~5 ~ , ~ ... ,;; ': a; .. STREET ~ i .. .. .. .. .... ., "" .... 2ro WI ... .. WI .. ;;;;~;;.. I.:S 14<<1 IIv lJ :r: iIRT SALVA TION ARMY o ; 6 .. ... 4. 4. - P.4 1500 RI( 22/01 o ~ o a: 1501 . .~ L..,..., ~/Slg '1..... 10 Q ~Oli.... " .......,... """G\,~ '''~ "'o..,tJ) -.... ...,.... 14. 22/02 ' . THE: .,1 . ------_ LONG" .,' 22/03 "-~ Cf~~E:R 1 5 Q) 15 <> :: .. <> .. :; COJI'CTY ~1"''''1t. RANCE 21 "')'-11&1 ROAD ;:: .. i; a> 14/02 ~ ........_~...~ 7 8 1I.)....l8O 5 i o 10 ri U COAC ~ UJ' 14/12 51 141el ~ I ... 6 5 ffi is ..J 4 w lD 2.3/04 14/11 10 14/03 14/04 20 PROPOSED ANNEXA TION AND ZONING CLASSIFICATION OWNER: Sarandaporou Partners. Inc, 609 Indian Rocks Road Clearwater, FI, 3.3756 Case: ANXOO-Ql-01 PROPERTY DESCRIPTION: M/B ~2/02 1400 Block of N. Belcher Road PROPERTY SIZE ACRES: Z.O Il&ht-of-way Size Acres: 0.61 SEC: 7 TWP: 295 RANGE: 16E FROM: 'TO: LAND USE PLAN ZONING RE-Residential Estate AlE (County) RL -Residential Low LDR ATLAS PAGE:272A COMMUNITY DEVELOPMENT BOARD: March 21.2COO CITY COMMISSIO N: April 20, 2000 AOQ-01.dwG Prepared by: EA- Public Works Administration Ordinance No. 6528-00 . '" _'" " ".,:. . ,~ , , , . '. '. ," '''" . .... '. f.~.. ., , ' " , ~ ~; ..'.' '<t . . ~ hd dZ ORDINANCE NO. 6529-00 \'\ AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATU\S OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF BELCHER ROAD, BETWEEN PALMETTO STREET AND THE CSX RAILROAD, CONSISTING OF A PORTION OF THE NORTHWEST 1/4 OF THE NORTHWEST 1/4 OF SECTION 7, TOWNSHIP 29 SOUTH, RANGE 16 EAST, LYING 50 FEET SOUTHERLY OF AND PARALLEL TO CSX RAILROAD CENTERLINE LESS THE WEST 55.00 FEET THEREOF, WHOSE POST OFFICE ADDRESS IS 1400 BLOCK OF NORTH BELCHER ROAD, TOGETHER WITH ABUTTING RIGHT OF WAY, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW DENSITY RESIDENTIAL (LOR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pine lias County I Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property That portion of the Northwest 1/4 of the Northwest 1/4 of Section 7, Township 29 South, Range 16 East, lying 50 Feet Southerly of and parallel to CSX Railroad centerline Less the West 55.00 feet thereof, together with abutting Right-of-way, Pinellas County, FL (ANX 00-01-01) Zonina District Low Density Residential (LDR) Section 2. The Planning and Development Services Administrator is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 6527-00. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED April 20, 2000 Brian J. Aungst Mayor-Commissioner Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 6529-00 11"" ,,', ':"'t~". ,)1,. I ~,,' !" , " '; '"", ", ;':, ~"/~:.'"', ~'. ," ."t'i). -, ".t' :':,..., '-,' '1;" .... CD <> S lACOON .. ~ 1700 ~ 165 f64 .. l: ;; .. e .. :; E .., S S ! :; .. l: n.. 5' .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .!loU ~.. ~ 16J 160 158 161 I~g me T q @ @ STREET ~ .:; .. i .. ;;; .. .. ~~ if .. .. .. .., ~ .. .. .. .. .. .. .. ;:; .. .. ;; '5 "311 "" ~ "., .., .Ut , 1110 : 117' .. 1400 tits 1117' ItJ7~ IN .. 1) l:! ~I R T ':1 ... .... :l 4- P4 I~O 0 l?l( ; .!. .. ... 22/01 0 0( 0 a: ISO' . 'J.,g ~-''''-.....-. II Leo,.. , ""'l, ''''''.,, · 0......, -. ,- #Crt,.. ,__ ~t... t"e. )"c,,~ 1.& 0 1 5 15 22/02 ' " ~ C> ... .. .. <:':l'.I'"TY uu...... Cl...L~w..c. RANG€ ROA.D ;::: "'3-JaQ =: Q) r; ,!> 7 14-/02 i 0 COACHM 5 .., a:: Ul'J 0 Q '" UJII 14/12 51 1"/11 ~ 14/01 .J. 6 5 10 14/0..3 ffi 14/04 0 ~ .. 20 Ul lrl PROPOSED ANNEXA TION AND ZONING CLASSIFICA TION OWNER: Sarandaporou Partners. I nc, 609 Indian Rocks Road Clearwater, FI, 3.3756 Case: ANXOO-Ol-0l PROPERTY DESCRIPTION: MIS ~2/02 1400 Block of N. Belcher Road PROPERTY SIZE ACRES: 2.0 light-of-way She Acres: 0.61 SEC: 7 TWP: 295 RANGE: 16E FROM: TO: LAND USE PLAN ZONING RE -Residential Estate AlE (Countv) RL -Residential Low LDR. ATLAS PAGE:272A COMMUNITY DEVELOPMENT BOARD: March 21,2000 CITY COMl'tfISSION: '\pril 20. 20GO AOO- 01 .dwa Prepared by: EA- Public Work's Administration Ordinance No. 6529-00 dV\J~ , . / ~ I I , ..' ~.' .' \ 'I,' I.!,. " \ 1\",,- ~ I',i'~' I , I . "', " \. '" .' ." . '" ORDINANCE NO. 6534-00 \~ AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING ARTICLE XIX OF APPENDIX A, CODE OF ORDINANCES, RELATING TO THE SCHEDULE OF FEES, RATES AND CHARGES FOR STREETS, SIDEWALKS, OTHER PUBLIC PLACES; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Public Works Administration/Parking System of the City of Clearwater, Florida, processes numerous requests for temporary use and permanent loss of public parking spaces; and WHEREAS, it is necessary to revise the fee schedule to reflect the City Commission approved parking fee increase; now therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Article XIX, Streets, Sidewalks, Other Public Places, of Appendix A - Schedule of Fees, Rates and Charges, Code of Ordinances, is amended as follows: XIX. STREETS, SIDEWALKS, OTHER PUBLIC PLACES: Fees for services provided by the department of public works (ch. 28): (4) Use of revenue generating/timed public parking spaces (Le., metered, permitted, cashiered, loading zone, etc.): Beach - Spaces (per day, everyday)........................i10.00 +:-w Plus tax if applicable Downtown - Spaces (per day, Mon-Fri)..................... ..3.00 Plus tax if applicable Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING April 20, 2000 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor -Comm issioner Approved as to form: Attest: cp ?, ~carassas Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 6534-00 i) I ~ Q tit C = I :E 8 ';j ., Eg I gN o~ B~ 5 ... ! EI i~ Ii en E ~ ~ c Ui cu .s:::. u ~ :::J D.. u II) a:: eO ~ C'O a. 1Il C . 0:2 ".;:l.Q ~m ~- ~~ e c j-g -,~ o 0 ~= ,_ :::J u.C'O 00 00 ~~ _r-.. 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III > a .c n:l OJ ::; ". .g 01 c: :a c: ::::J LL. - II) 01 '0 ::J OJ C o on ~ III C 1= s ~ .... fD 1-- Clearwater City CommissIon Agenda Cover Memorandum Final Agenda Item it ~a Meeting Date: 5/4/00 SUB JECT IRECOMM EN DATION: Reappoint two Clearwater Residents, Mr. Myron Ahrens and Mr. Rick G. Stucker, as trustees of the Clearwater Firefighters' Supplemental Trust Fund in accordance with Section 1 75.061 of the Florida Statutes. I&J and that the appropriate officials be authorized to execute same. SUMMARY: · The Clearwater Firefighters' Supplemental Trust Fund is the recipient of monies obtained by the State of Florida from insurance companies doing business within the community. These monies are required to be administered by a Board of Trustees whose composition must consist of: two legal residents of the City appointed by the City Commission; two City firefighters elected by the firefighters; and a fifth member chosen by a majority of the other four members and submitted to the City Commission for appointment. The Board of Trustees is solely responsible for administration of the trust fund. · In 1998, the City Commission reappointed both Mr. Myron L. Ahrens and Mr. Rick G. Stucker as City Commission Trustees to serve for another standard two-year term. Both Mr. Ahrens and Mr. Stucker have fulfilled their trustee assignments during this latest two-year period in an extremely professional manner. . Mr. Myron Ahrens and Mr. Rick G. Stucker have indicated they are willing to be reappointed as the City Commission appointees for a subsequent two-year period. Both individuals are City residents. Mr. Ahrens possesses a management background and Mr. Stucker is a local business owner with an insurance background. The law permits any Board member to succeed himself/herself. Reviewed by: Legal N/A Info Srvc N/A Budget N/A Public Works N/A User Dept. Purchasing N/A DCM/ACM W~ N/A Risk Mgmt N/A Other-City Clerk Attachments Costs Total -0- Current FY -0- Funding Source: CI OP Other Submitted by: City Manager ~ None Appropriation Codes: NJA Printed on recycled paper Rev. 2/96 e fRl Clearwater City Commission Agenda Cover Memorandum Worksession lIem #: \ Final Agenda Item # ~ Meeting Date: 5~. Lj. DO SUBJECT/RECOMMENDATION: Accept three grants and approve the corresponding agreement from the Juvenile Welfare Board totaling $72,955 for 100% funding of three new summer camp programs. IE and that the appropriate officials be authorized to execute same. SUMMARY: · The City of Clearwater Parks and Recreation Department has been awarded three grants totaling $72,955 from the Juvenile Welfare Board. o The first grant will provide $44,028 funding for "Surf and Safari Summer Camp" for 75 n1iddle school aged youth. The grant will cover 100% of the camp that wi II be hosted at Martin Luther King Recreation Complex for children ages 10-14. · The second grant will provide $16,001 funding for "Camping Out Summer Camp" for 20 middle school aged youth. The grant will cover 100% of the camp that will be hosted at Kings Highway Recreation Center Complex for children ages 10-14. · The third grant will provide $12,926 funding for "Teens on the Run" for 20 middle school aged youth. The grant will cover 100% of the camp that will be hosted at the Ross Norton Recreation Complex for children ages 10-14. · No matching funds are required. · Hosting the three camps is the City's only requirement. · The following special project numbers have been establ ished for accounting purposes: 181-99809 - Surf and Safari Summer Camp - Juvenile Welfare Board/Martin Luther King Recreation Complex 2000 181-99810 - Camping Out Summer Camp - Juvenile Welfare Board/Kings Highway Recreation Center Complex 2000 181-99811 - Teens on the Run - Juvenile Welfare Board/Ross Norton Recreation Center 2000 Agreements available for review in City Clerk Department Reviewed by: legal ~~ Budget ~ Purchasing ~IA Risk Mgmt Originating Dept: ~~ Costs Parks & Recreation DepartM{~ Total 72,955 User Dept. Funding Source: Parks & Recreation Department Current FY 72,955 CI Attachments OP Other Grant Info Srvc N/A Public Works N/A DCMlACM W~ X Submitted by: City Manager Printed on recycled paper o None A ro riation Code: see above Rev. 2/98 ~ , ': ,'".' 0'; ',~ ...~, "";' ,:,\1. ," 'I' ~'1"I,I\,!\...., t 1," 1','-". .. ",'; ,/,- )'....1....1 e pw-1- Clearwater City Commission Agenda Cover Memoranduln Work Session Item #: () ~ Final A~enda Item # 0'\ Meetin~ Date: May 4,2000 SUBJECT/RECOMMENDATION: Approve the first amendment to an Interloced Agreement to Provide Joint Control of Pollutants between Pinellas County, the City of Cleam ater and other adjacent municipalities to control pollutants associated with stomlwater discharges to and from Clearwater in accordance with the National Pollution Discharge Elimination System (NPDES) Permit, I&l and that the appropriate officials be authorized to execute same, SUMMARY: · This Agreement is required by the NPDES Permit and the E. P.A. to provide control of pollutants to the storm sewer systems that cross municipal boundaries. The previous agreement was approved by the City Commission on March 29,1994, but has expired. · This Amendment extends the term of the Agreement by six years. · The purpose of the Agreement sets forth the relat ionship between the Cit ies, Pinel/as County, and FOOT with the respect of general responsibilities for control of pollutants from one municipal storm sewer system to another" · This Agreement has no budgetary affect on City programs or services. · A copy of the Agreement is available for review in the City Clerks office. ~ Originating Department~ I Public Works Admin! ~ion User Department: Public Works Adm~ Attachments: Costs Total SO.OO Reviewed by: Legal ~ Budget N/A Purchasing NI A --- Risk Mgmt. N/A Info, Services:, N/A Public Works DCM/ACM Current FY SO.OO Funding Source: CI OP at her Submitted by: r,\..Y'"~ A " frt....... City Manager \ t/Yt .:r ~ IX] None Appropriation Code: N/A ",':' t>',",,~ .' ,..............-.,,: '.,., '.I". ,00;'",\..,,:":.-:",. .': ~:: Goudeau, Cyndie From: Sent: To: Cc: Subject: Smith, Michele R Monday, May 01,200012:25 PM Goudeau, Cyndie Arasteh, Mahshid; Quillen, Michael; Miller, Tom Recommended for Commission Approval For City Commission consideration at May 4 meeting. ,.. The Environmental Advisory Board (EAB) met on April 19 and recommended that the commission approve the following: . The Interlocal agreement between Clearwater and SWFWMD ~ ~ y ~ . The cooperative agreement to provide joint control to local municipalities In accordance with the NPDES perm"0 1 ,:..> / I ~ '1--'11 I ;, , J l /:c ~ ,< ' " BOARD OF COUNTY COMMISSIONERS PINELLAS COUNTY, FLORIDA DEPARTMENT OF PUBLIC WORKS 440 COURT STREET CLEARWATER. FLORIDA 33756 PHONE: (727) 464-3251 COMMISSIONERS ROBERT B. STEWART . CAAIRMAN CALVIN O. HARRIS - VICE CHAIRMAN SALLIE PARKS KAREN WILLIAMS SEEl BARBARA SHEEN TODD ~ IE 0 W~rn1 .27alD l~ CITY Of CLEARWATER PUBLIC WORKS ADMINISTRATION SUBJECT: Agreement for Joint Control of Pollutants DATE: March 24, 2000 The enclosed FIRST AMENDMENT TO AGREEMENT has been reviewed by Municipal and County legal staff and is hereby submitted for approval by your municipal manager and commission. The FIRST AMENDMENT has been modified from the draft we mailed out on March 3,2000, as follows: In Section II, General Responsibilities, the last sentence of the added paragraph is shortened and the word "arbitrate" is changed to "mediate". Someone from Bernard Kendrick's or Elizabeth Freeman's office will contact you soon to schedule a time to deliver the original FIRST AMENDMENT to you for signature. Thank you. .... "Pinellas County is an Equal Opportunity Employer" · Member-Pinellas Partnership for a Drug Free Workplace ~J printed on recycled paper FIRST AMENDMENT TO AGREEMENT MfONG PINELLAS COUNTY AND THE MUNICIPALITIES WITHIN PINELLAS COUNTY PROVIDING JOINT CONTROL OF POLLUTANTS This FIRST AivlEND!\1ENT TO AGREEMENT is made and entered into by and among the municipalities of Pinellas County, Florida, including the Town of Belleair, City of Belleair Beach, City of Belleair Bluffs, City of Clearwater, City of Dunedin, Town of Kenneth City, City of Gulfport, City of Indian Rocks Beach, City of Largo, City of tvladeira Beach, Town of North Redington Beach, City of Oldsmar, City of Pinellas Park, Town of Redington Beach, Town of Redington Shores, City of Saint Petersburg, City of Saint Pete Beach, City of Safety Harbor, City of Seminole, City of South Pasadena, City of Tarpon Springs, and the City of Treasure Island, all of which are municipal corporations of the State of Florida, hereinafter referred to as CITIES, the Florida Department of Transportation, an agency of the State of Florida, hereinafter referred to as FDOT and Pinellas County, a political subdivision of the State of Florida, her~inafter referred to as COUNTY, is entered into this day of ,2000. WIlNESSETH: WHEREAS, the CITIES, FDOT, and COUNTY entered into an agreement dated April 21, 1994, providing for joint control of pollutants; and WHEREAS the CITIES, FDOT, and COUNTY desire to continue to protect and promote the public health, safety and general welfare through the management of storm water runoff, and to continue the existing relationships and responsibilities for control of discharge to municipal separate storm sewer systems (MS4) as outlined in 40 C.F.R., Section 122.26: NOW, THEREFORE, in consideration of nlutual covenants herein set forth, the parties hereto mutually agree to amend the original Agreement, dated April 21, 1994, as follows: 1. SECTION VIII, Effective Date - Term The second sentence of this section shall be revised as follows: "Unless otherwise terminated by agreement of the parties, this Agreement shall terminate six years from the date of filing of the FIRST AMENDMENT." 2. SECTION II, General ResRonsibilities The following paragraph is added: "If the water quality at a major outfall of one of the parties violates tolerances in agreed-upon standards between the parties, the operator of that outfall is to become the 'investigative entity' and trace back the source of pollution upstream of their system. If the pollutant is traced back to the system of the upstream party, that party shall become the "investigative entity' and trace the pollutant to its source. If the parties are unable to agree as to responsibility, the EPA or its successors may be requested to mediate." 3. SECTION VII, Notices: This Section is replaced by th~ following: Page 1 of8 ~ ~";: ,. . . <_ . '~.'r I' "",' t I i , , ) Notices: SECTION VII All written notices to the CITIES, FDOT and COUNTY under this FIRST AMENDMENT TO AGREEMENT shall be directed to the following addresses: PineIlas County Town of Belleair, Florida City of Belleair Beach, Florida City of Belleair Bluffs, Florida City of Clearwater, Florida City of Dunedin, Florida Town of Kenneth City, Florida Mr. John Holt, P .E., Division Engineer Surface Water Engineering Division Pinellas County Department of Public Works 315 Court Street, Clearwater, FL 33756 Mr. Robert L. Hallenbeck, P.E. Public Works Director Town of Belleair , 901 Ponce de Leon Boulevard Belleair, FL 33756 The Honorable William L. Atteberry Mayor, City of Belleair Beach City Hall 444 Causeway Boulevard Belleair Beach, FL 34635-3399 The Honorable Hunt K. Brand Mayor, City of Belleair Bluffs City Hall 115 Florence Drive Belleair Bluffs, FL 34640-1978 Mr. Brett Gardner NPDES Coordinator City of Clearwater P.O. Box 4748 Clearwater, FL 34618-4748 Mr. Robert H. Brotherton, P.E. Director of Public Works & Utilities City of Dunedin P.O. Box 1348 Dunedin, FL 34697-1348 Ms. Nancy Beelman Town Clerk Town of Kenneth City 6000 54th Avenue N. Kenneth City, FL 33709 Page 2 or8 : '. .( ~ ,'" ~ \11. . \ 1 ..: \ I"'" \ '. \' i / . ~ '\/ i '1\ t V . . .'..,,: .' 'f...,'; . :'. . u' .: 1. :' ,,' , City of Gulfport Mr. Paul Williams Florida Public Services Director City of Gulfport Box 5187 Gulfport, FL 33737 City of Indian Rocks Mr. Dean Scharrnen Beach,. Florida Director of Public Works City of Indian Rocks Beach 1507 Bay Palm Boulevard Indian Rocks Beach, FL 33785 City of Largo Mr. Michael J. Staffopoll1os Florida City Engineer City of Largo P.O. Box 296 Largo, FL 34649-0296 City of Madeira Beach, Mr. Michael Bonfield Florida City Manager, City of Madeira Beach 300 Municipal Drive Madeira Beach, FL 33708 Town ofN. Redington The Honorable Harold Radcliffe Beach, Florida Mayor, Town of North Redington Beach 190 1 73rd Avenue North Redington Beach, FL 33708 City of Oldsmar, Mr. John Mulvihill Florida Director of Public Works 351 Lafayette Blvd. Oldsmar, FL 34677-3754 City of Pinellas Park, Mr. Jeffrey F. Sabiel Florida City of Pinellas Park Streets and Drainage Division Department of Public Works 6051 78th Avenue, North Pinellas Park, FL 33781 Town of Redington The Honorable Jerry Reitz Beach, Florida Mayor, Town of Redington Beach 105 l64th A venue Redington Beach, FL 33708 Page 3 of8 , .',:' "i j' ; ;; ":':: { ': ',:,.. . : ' 'i,:';' .'. .', '>,:,' .. . .... >':;:"> ,r . ' . ". :" ", i.!; :,' >,J.., . ;;: ;If,:,: . ::":' j ,.~. ...... ....,,": '.', , ....:; Town of Redington Shores, Florida City of St. Petersburg, Florida City of St. Pete Beach, Florida City of Safety Harbor, Florida City of Seminole, Florida City of South Pasadena, Florida Ms. Mary Palmer Deputy Town Clerk 17798 Gulf Boulevard Redington Shores, FL 33708 Mr. !vlichael J. Connors, P.E. Engineering Director City of St. Petersburg P.O. Box 2842 St. Petersburg, FL 33731 Mr. Carl Schwing, City Manager City of S1. Pete Beach 7701 Boca Ciega Drive St. Pete Beach, FL 33706 Mr. Kurt Peters, P .E. Safety Harbor Director of Public Works 750 Main Street Safety Harbor, FL 34695 Mr. Mitch Bobowski General Services Director City of Seminole 7464 Ridge Road Seminole, FL 34642 The Honorable Fred Held Mayor, City of South Pasadena 7047 Sunset Drive South South Pasadena, FL 33707 City of Tarpon Springs, Ms. Ellen Posivach, City Manager Florida 324 Pine Street East Tarpon Springs, FL 34689 City of Treasure Island Florida Florida Department of Transportation Mr. Charles S. Coward City Manager City of Treasure Island 120 1 08th Avenue Treasure Island, FL 33706 Ms. Susan C. Moore Maintenance Environmental Coordinator Florida Departnlent of Transportation District 7 11201 N. McKinley Drive Mail Station 7-1200 Tampa, FL 33612 Page 4 of 8 I; ~: ~ 4. Upon final execution of this FIRST AMENDMENT two copies of the initial Agreement and the FIRST AMENDMENT will be provided by the COUNTY to each CITY and to the FDOT. 5. The terms, covenants and conditions set forth in the initial Agreement dated April 21, 1994, that have not been specifically amended herein shall continue in existence, are hereby ratified, approved and confirmed, and shall remain binding upon the parties hereto. IN WITNESS WHEREOF, the parties hereto have executed this FIRST AMENDMENT on the day and year set forth next to their signature below. PINELLAS COUNTY By: Chairman, Board of County Commissioners Date Attest: Clerk of Circuit Court Approved as to Form: By: Office of County Attorney .- Page 5 of8 FIRST AMENDMENT TO INTERLOCAL AGREEMENT PROVIDING JOINT CONTROL OFPOLLUTANTS~THIN PINELLAS COUNTY Hon. Mr. Steven O. Cottrell, Town Manager Town of Belleair, Florida Date HOD. William L. Atteberry, Mayor City of Belleair Beach, Florida Date Mr. Michael J. Roberto, City Manager City of Clearwater, Florida Date Hon. Hunt K. Brand, Mayor City of Belleair Bluffs, Florida Date .. Mr. John R. Lawrence, City Manager City of Dunedin, Florida Date Hon. William B Smith, Mayor Town of Kenneth City, Florida Date Mr. Robert E. Lee, City Manager City of Gulfport, Florida Date Mr. Tom Brobeil, City Manager City of Indian Rocks Beach, Florida Date Page 6 of8 FIRST AMENDMENT TO INTERLOCAL AGREEMENT PROVIDING JOINT CONTROL OFPOLLUTANTS~THIN PINELLAS COUNTY Mr. Steven B. Stanton, City Manager City of Largo, Florida Date Hon. Thomas DeCesare, Mayor City of Madeira Beach, Florida Date Hon. Harold Radcliffe, Mayor Town of North Redington Beach, Florida Date Hon. Jeffrey S. Sandler,Mayor . City of Oldsmar, Florida Date .' Hon. William F. Mischler, Mayor City of Pinellas Park, Florida Date Hon. Jerry Reitz, Mayor Town of Redington Beach, Florida Date Hon. J. J. Beyrouti, Mayor Town of Redington Shores, Florida Date Hon.Ward J. Friszolowski, Mayor City of St. Pete Beach, Florida . Date Page 7 of8 ,I 1'\ I. . , ." ~ ':~" ' . ,,;~ . '. l,' ,.:. I :, ~ 'IJ.' ',~ \ . f , ':. t ," \ I : ~ I ' . ~~..' . . i ,'. .~7," h . , "_l '0; ",:' '4 FIRST AMENDMENT TO INTERLOCAL AGREEMENT PROVIDING JOINT CONTROL OFPOLLUTANTSvnTHfN PINELLAS COUNTY Hon. David J. Fischer, Mayor City of St. Petersburg, Florida Date Hon. Pamela M. Corbino, Mayor City of Safety Harbor, Florida Date Hon. Dottie K. Reeder, Mayor' City of Seminole, Florida Date Hon. Fred Held, Mayor City of South Pasadena, Florida Date Ms. Ellen Posivach, City Manager City of Tarpon Springs, Florida Date Hon. Leon Atkinson, Mayor City of Treasure Island, Florida Date Mr. Kenneth A. Hartmann, P.E., Secretary, Dist. 7 Florida Department of Transportation (FDOT) Date Page 8 of8 .,' '. .;, Item #23 , 75) . fwd- Clearwater City Commission Agenda Cover Memorandum Work session Item #: Final Agenda Item If ~~ Meeti ng Date: 05/04/00 SUBJECT/RECOMMENDATION: Award a contract for 1999 North Clearwater Beach Drainage Improvements (99-0089-CM) to Southwest Contracting, Inc. of Oldslnar, Florida for the sum of $50,128.10 which is the lowest responsible bid received in accordance with the plans and specifications, and; approve the purchase of the Tideflex Valves from Red Valve Company. Inc., for the sum of $67,465.00, using the sole source exception to bid procedures as set forth in code Section 2.564(1)(b) for a total project sum $117,593.10, lEI and that the appropriate officials be authorized to execute same. SUM""ARY: . The work for this contract is for the removal of accum ulated barnacles, marine growth and debris from the storm sewer system and the installation of Tideflex valves at the outfall portion of the storm culverts. Also, the scope of the work is for inspection and eval uation of the system and the repair of the failed portions of the storm system. . The City of Clearwater will purchase the Tideflex valves and appurtenances directly from the manufacturer with the approval of this agenda. The purpose for the City's direct purchase from the manufacturer is to avoid additional handling charges imposed by the contractor. o The purchase of the Tideflex valves and appurtenances are an exception to the City bid procedures as set forth in Section 2.564(1)(b) because the commodities are available only from a sole source as determined by the City purchasing agent. . This project will start as soon as possible after award and execution of contract and will be completed within 90 calendar days. Reviewed by: Legal ~. Budget ~ Purchasing ~ Risk Mgmt HI A Info Srvc ~ Originating D~~: Public ~ Administration User Dept. Public W~A~ministration Costs $117,593.10 Total Public Works DCMI ACM Other Current FY X Funding Source: CI X OP Othe r Attachments Submitted by: City Manager None Appropriation Codes: 315-96118-563700-539-000-000 315-96118-562700-539-000-000 Printed on recycled paper Rev. 2/98 1999 No. Clw. Beach Drainage Improvements. lie ~3 4/20/( ~). , ~,' '. '". ,/ "(. .l::'(~i'''!:::; ~~.~, . .,' ~HI~t()~Y.:'Y,><::, " ,"'\\,: ,'~~";",,"~,,:,:, ; ';"'.' .,\ . .:;'::.~: ~'. ,,:~' , ,.'; i~: ~AUG',; Public' IJlqu'i:r~, .'; '.'..:.," '.' /:~~: r. \;<....2.\~'>r..,'...;".\><.:>,~ . . ..:..'.(...".~,,,,,'~::~"~:~'/. ",'....,',. ...\:..<,.....~.,:.',~ '.~,";~ ~;> SEP.,- ,SIte Evaluation <:': _;,;,'C~, ", .:': "1 "~r:l'~""'I;."'" ':',._,. .~.~:t\>;.,.:I:.,r .'';'.'..~..,''':.....;-. .'; ..~)~l.~,1 ~'.'.{, ...:', '~~',~. 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Z 0"11-1 c:5;o ~ ~ f; I' o::! >z .Cl Z jl ~ ~3 ... co co co OJ ~ 6 0 ~ "Q m n z Z hi C) )> . ! 3: )> ::a (') :z: ;0 N lJJ :A ~ ... 0 0 :z: 0 0 ::a ):> 2 ~ 5i C) ::a m t:I 3:: . ~ "Q ::z: ;0 c: 0 :a < en m g :c m :< ~ 3: l> ~'co Nib 010 g 00 <0 ~ ~ (I) pw3 Clearwater City Commission Agenda Cover Memorandum Work session Item #: ~ Final A~enda Item # Meetin~ Date: 05/04/00 SUBJECT/RECOMMENDATION: Approve the Cooperative funding agreement with the Southwest Florida Water Management District (SWFWMD) for the Stevenson Creek Watershed Management Plan (WMP) providing for District funding at a maximum of $220,000. I!I and that the appropriate officials be authorized to execute same. SUMMARY: . This agenda item is for the City of Clearwater to enter into an interlacal agreement with the South West Florida Water Management District to cooperatively fund the Stevenson Creek Watershed Management Plan. This agreement will contract with the SWFWMD to pay for 37 percent of the project costs up to Two Hundred Twenty Thousand Dollars. . Commission approved Stevenson Creek Watershed Management Plan and necessary funding of $600,000 on March 2.2000. . This agreement does not require additional funding for the Stevenson Creek Watershed Management Plan beyond that which has already been approved by the Commission; what it establishes is funding due from SWFWMD. . The total cost to implement projects recommended by the WMP is estimated to be $11,000.000. This estimate is anticipated to be offset in part by requested funding from the USEPA ($75,000), the SWFWMD ($1,600,000), the state legislature ($1,500,OOO), and the USACOE ($5,500,000). . A copy of the Agreement is available for review in the City Clerk's office Reviewed by:JjL}~ Legal ~ Budget NfA Purchasing N/A Risk Mgmt N/A Info Srvc Public Works DCM/ACM at her ~ Originating Dept: r f) Engineering --rr'- 1 User Dept,~ Engineering' Attachments Costs Total $0.0 Current FY N/A Funding Source: CI OP Other Submitted by: City Manager o None Appropriation Code: Printed on recycled pa~r Rev. 2/98 ~'. .~' .~ " . '- ,'~":'''' ,.... '....1... , Goudeau, Cyndie From: Sent: To: Cc: Subject: Smith, Michele R Monday, May 01, 2000 12:25 PM Goudeau. Cyndie Arasteh, Mahshid; Quillen. Michael; Miller. Tom Recommended for Commission Approval For City Commission consideration at May 4 meeting. The Environmental Advisory Board (EAB) met on April 19 and reco hat the commission approve the following: . The interlocal agreement between Clearwater and SWFWM * ~ y ., The cooperative agreement to provide joint control to local municlp lies In accordance with the NPDES permit :\:\:~ ~ :.. t,., " I}",...,., .' : I J -~. . ,,,' ," " \, ~ .', ')"',',\/ \. If \1";.:,', I,; 11"1!.t;~.'. ~Lf pw3 AGREEMENT NO, OOCON000125 COOPERATIVE FUNDING AGREEMENT BETWEEN THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT AND THE CITY OF CLEARWATER FOR THE STEVENSON CREEK WATERSHED MANAGEMENT PLAN (K394) THIS COOPERATIVE FUNDING AGREEMENT is made and entered into by and between the SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT, a public corporation of the State of Florida, whose address is 2379 Broad Street, Brooksville, Florida 34609-6899, for itself and on behalf of the Pinellas-Anclote River Basin Board, hereinafter collectively referred to as the "DISTRICT/' and the CITY OF CLEARWATER, a municipal corporation of the State of Florida, whose address is Post Office Box 4748, Clearwater Florida, 33758-4748, hereinafter referred to as the "CITY." WITNESSETH: WHEREAS, the CITY proposed a multi-year funded, multi-phase project to evaluate and implement a stormwater management program in the Stevenson Creek Watershed, forfunding consideration under the DISTRICT's cooperative funding program; and WHEREAS, the stormwater managementprogram is inthe Pinellas-Anclote RiverBasin Board's five-year plan, with a budget of $3,790,000; and WHEREAS, the first phase of the project consists of the development of a Watershed Management Plan that addresses both water quality and flood protection issues in the Stevenson Creek Watershed, hereinafter referred to as the "PROJECT"; and WHEREAS, the DISTRICT considers the PROJECT worthwhile and desires to assist the CITY in funding the PROJECT. NOW, THEREFORE, the DISTRICT and the CITY, in consideration of the mutual terms, covenants and conditions set forth herein, agree as follows: 1. PROJECT MANAGER AND NOTICES. Each party hereby designates the employee set forth below as its respective Project Manager. Project Managers shall assist with PROJECT coordination and shall be the party's prime contact person. Notices or reports shall be sent to the attention of the parties' Project Manager by U.S. mail, postage paid, to the parties' addresses as set forth in the introductory paragraph of this Agreement. Project Manager for the DISTRICT: Project Manager for the CITY: Richard Mayer Elliot Shoberg Page 1 of 5 Any changes to the above representatives or addresses must be provided to the other party in writing. 1.1 The DISTRICT's Project Manager is hereby authorized to approve requests to extend a PROJECT task deadline set forth in this Agreement. Such approval shall be in writing, shall explain the reason for the extension and shall be signed by the Project Manager and his/her Department Director, or Deputy Executive Director if the Department Director is the Project Manager. The DISTRICT's Project Manager is not authorized to approve any time extension which will result in an increased cost to the DISTRICT or any time extension which will likely delay the final PROJECT task deadline. 1.2 The DISTRICT's Project Manager is authorized to adjust a line item amount of the PROJECT Budget set forth in Exhibit "8" if such adjustment does not exceed ten percent (100/0) of the line item amount, aggregate adjustments are less than $10,000, and such adjustment does not result in an increase to the total PROJECT cost. Such approval shall be in writing, shall explain the reason for the adjustment, and shall be signed by the Project Manager and his/her Department Director and their Deputy Executive Director. The DISTRICT's Project Manager is not authorized to make changes to the Scope of Work and is not authorized to approve any increase in the not-to-exceed amount set forth in the funding section of this Agreement. 2. SCOPE OF WORK. Upon receipt of written notice to proceed from the DISTRICT, the CITY shall perform the services necessary to complete the PROJECT in accordance with the Special Project Terms and Conditions set forth in Exhibit "A" and the Proposed Project Plan set forth in Exhibit "8," both attached hereto and incorporated herein. Any changes to this Scope of Work and associated costs shall be mutually agreed to in a formal written amendment prior to being performed by the CITY. The CITY shall be solely responsible for managing the PROJECT, including the hiring and supervising of any consultants it engages under this Agreement. 3. FUNDING. The parties anticipate that the total cost of the PROJECT will be Five Hundred Ninety Seven Thousand Eight Hundred Dollars ($597,800). The DISTRICT agrees to fund 37 percent of the PROJECT costs up to Two Hundred Twenty Thousand Dollars ($220,000) and shall have no obligation to pay any costs beyond t~is maximum amount. The CITY agrees to fund 63 percent of the PROJECT costs up to Th'ree Hundred Seventy Seven Thousand Eight Hundred Dollars ($377,800) and shall be responsible for all costs in excess of the anticipated total PROJECT cost. The CITY shall be the lead party to this Agreement and shall pay PROJECT costs prior to requesting reimbursement from the DISTRICT. 3.1 . The DISTRICT shall reimburse the CITY for its share of PROJECT costs in accordance with the proposed Budget set forth in Exhibit "B." The CITY shall contract with consultants in accordance with the Special Project Terms and Conditions set Page 2 of 5 forth in Exhibit "A." Upon DISTRICT approval, the budget amounts for the work set forth in such contract(s) shall refine the amounts set forth in the proposed Budget and shall be incorporated herein by reference. The DISTRICT shall reimburse the CITY for 50 percent of each DISTRICT approved invoice received from the CITY, but at no point in time shall the DISTRICT's expenditure amount under this Agreement exceed such expenditures made by the CITY. Payment shall be made to the CITY within thirty (30) days of receipt of an invoice, with the appropriate support documentation, which shall be submitted to the DISTRICT on a monthly basis at the following address: Accounts Payable Section Southwest Florida Water Management District Post Office Box 1166 Brooksville, Florida 34605-1166 3.2 The CITY shall not use any DISTRICT funds for any purposes not specifically identified in the above Scope of Work. 3.3 The DISTRICT's performance and payment pursuant to this Agreement is contingent upon the DISTRICT's Governing Board appropriating funds for the PROJECT. 4. CONTRACT PERIOD. This Agreement shall be effective upon execution by all parties and shall remain in effect until March 31, 2004, unless terminated or extended in writing by mutual written agreement of the parties. 5. PROJECT RECORDS AND DOCUMENTS. Each party shall, upon request, permit the other party to examine or audit all PROJECT related records and documents during or following completion of the PROJECT. Each party shall maintain all such records and documents for at least three (3) years following completion of the PROJECT. All records and documents generated or received by either party in relation to the PROJECT are subject to the Public Records Act in Chapter 119, Florida Statutes. 6. OWNERSHIP OF DOCUMENTS AND OTHER MATERIALS. All documents, including reports, drawings, estimates, programs, manuals, specifications, and all goods or products, including intellectual property and rights thereto, purchased under this Agreement with DISTRICT funds or developed in connection with this Agreement s~all be and remain the property of the DISTRICT. 7. REPORTING. The CITY shall provide the DISTRICT with any and all reports, models, studies, maps or other documents resulting from the PROJECT. 8. LIABILITY. Each party hereto agrees that it shall be solely responsible for the negligent acts or omissions of its officers, employees, contractors and agents; however, nothing contained herein shall constitute a waiver by either party of its sovereign immunity or the limitations set forth in Section 768.28, Florida Statutes. Page 3 of 5 9. DEFAULT. Either party may terminate this Agreement upon the other party's default in complying with any term or condition of this Agreement, as long as the terminating party is not in default of any term or condition of this Agreement. To effect termination, the terminating party shall provide the defaulting party with a written "Notice of Termination" stating its intent to terminate and describing the term and/or condition with which the defaulting party has failed to comply. If the defaulting party has not remedied its default within thirty (30) days after receiving the Notice of Termination, this Agreement shall automatically terminate. 1 O. TERMINATION WITHOUT CAUSE. This Agreement may be terminated by the DISTRICT without cause upon fifteen (15) days written notice to the CITY. Termination shall be effective upon the fifteenth (15th) day after the CITY's receipt of said notice. In the event of such termination the CITY shall be entitled to compensation for all services reasonably and properly incurred to the date of termination. 11. RELEASE OF INFORMATION. The parties shall not initiate any verbal or written media interviews or issue press releases on or about the PROJECT without providing advance copies to the other party. This provision shall not be construed as preventing the parties from complying with the public records disclosure laws set forth in Chapter 119, Florida . Statutes. 12. DISTRICT RECOGNITION. The CITY shall recognize DISTRICTfunding and, if applicable, Basin Board funding in any reports, models, studies, maps or other documents resulting from this Agreement, and the form of said recognition shall be subject to DISTRICT approval. 13. LAW COMPLIANCE. Each party shall comply with all applicable federal, state and local laws, rules, regulations and guidelines, relative to performance under this Agreement. 14. DISADVANTAGED BUSINESS ENTERPRISES. The DISTRICT expects the CITY to use good faith efforts to ensure that disadvantaged business enterprises, which are qualified under either federal or state law, have the maximum practicable opportunity to participate in contracting opportunities under this project Agreement. Invoice documentation submitted to the DISTRICT under this Agreement shall include information relating to the amount of expenditures made to disadvantaged businesses by the CITY in relation to this Agreement, to the extent the CITY maintains such information. 15. ASSIGNMENT. Neither party may assign or transfer its rights or obligations under this Agreement, including any operation or maintenance duties related to the PROJECT, without the written consent of the other party. 16. SUBCONTRACTORS. Nothing in this Agreement shall create, or be implied to create, any relationship between the DISTRICT and any subcontractor of the CITY. Page 4 of 5 17. THIRD PARTY BENEFICIARIES. Nothing in this Agreement shall be construed to benefit any person or entity not a party to this Agreement. 18. MODIFICATIONS. This Agreement constitutes the entire agreement between the parties and may be amended only in writing, signed by all parties to this Agreement. 19. DOCUMENTS. The following documents are attached and made a part of this Agreement. In the event of a conflict of contract terminology, priority shall first be given to the language in the body of this Agreement, then to Exhibit "A," and then to Exhibit "B." A. Exhibit "A" B. Exhibit "8" Special Project Terms and Conditions Proposed Project Plan IN WITNESS WHEREOF, the parties hereto, or their lawful representatives, have executed this Agreement on the day and year set forth next to their signatures below. Witness: SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT By: E. D. Vergara, Executive Director Date FederaIID#: 59-0965067 Countersigned: CITY OF CLEARWATER, FLORIDA Brian J. Aungst Mayor-Commissioner By: Michael J. Roberto, City Manager Date Approved as to form: ~t(-~M Leslie K. Doug -Sides Assistant City Attorney Attest: By: Cynthia E. Goudeau, City Clerk Date FederaIID#: 59-6000289 COOPERATIVE FUNDING AGREEMENT BETWEEN THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT AND THE CITY OF CLEARWATER FOR THE STEVENSON CREEK WATERSHED MANAGEMENT PLAN (K394) Page 5 of 5 DISTRICT APPROVAL ~LS D/'PJ LEGAL f.. 11-4~ ~SKMGMT . CONTRACTS . . t3.iT/l'f/bo RM DEPT DIR ~ 1--tf-{J DEPUTY EXEC DlR ~ ~~pfi' GOVERNING BOARD f) ~, " ". '" ~; , ': ~ ':"" ~:..'. " ( :: ", " AGREEMENT NO. OOCON000125 EXHIBIT "A" SPECIAL PROJECT TERMS AND CONDITIONS 1. CONTRACTING WITH CONSULTANT. The CITY shall engage the services of a consultant(s), hereinafter referred to as the "CONSULTANT," to accomplish the PROJECT in accordance with the Proposed Project Plan previously submitted to the DISTRICT and attached as Exhibit "B." The CITY shall be responsible for administering the contract with the CONSULTANT and shall give notice to proceed to the CONSULTANT no later than October 30, 2000. 2. APPROVAL OF CONTRACT. The CITY shall obtain the DISTRICT's prior written approval of all contracts entered into with its CONSULTANTS as referenced above in item number one of this exhibit. The DISTRICT shall not unreasonably withhold such approval. 3. COMPLETION DATES. The CITY shall complete the PROJECT no later than November 301 2003. The remainder of this page intentionally left blank. Page 1 of 1 ,.,'~""-' :,..,. ".","'. ""~!." _:1. ":', .."........\',:....:::~.r.j.'-/..~.'.. .,' ~.:...".. ',.\,,; '.":.. -; :'.:'~l ...:-.. AGREEMENT NO. OOCON000125 EXHIBIT "B" PROPOSED PROJECT PLAN PROJECT DESCRIPTION The Stevenson Creek Watershed is located in the western portion of Pinellas County and includes the cities ofClearvvater and Dunedin. The area of the Stevenson Creek Watershed is 6,012 acres. The Creek discharges to Clearwater Harbor which is as an Outstanding Florida Water Body and State Aquatic Preserve. The watershed has a history offlooding problems and water quality is a concern particularly in regard to deposition of sediments into Clearwater Harbor and areas upstream of the outlet. The stormwater management program will address both flood protection and water quality issues. The watershed management plan is the first phase of the stormwater management program. The current cooperative funding includes data collection, watershed characterization, preliminarywatershed evaluation, floodplain and water quality analysis, identification of problem areas and evaluation of best management practices to address the problem areas. Identification of erosion areas and evaluation of erosion control methods wil! be a major element of the Project. This Project will evaluate and identify the probable cost of future implementation projects that may be cooperatively funded in future fiscal years. The future phases are anticipated to include the design, permitting, land acquisition and construction of recommendations from this Project. This Project will provide information for local preventative and mitigative measures for flood protection and water quality improvement. Preventative measures may include: updated floodplain information for land use regulation, building permits, and surface water permitting ,and identification of natural areas that should be protected, preserved, or restored. Mitigative measures include ready identification of existing problem areas where structural and non- structural improvements should be focused to reduce flood damage and pollution potential. Benefits to Clearwater Harbor are reduced sediment and pollutant loads to the area. ARC/lNFO coverages, input and output data will be formatted, and conform to standards and specifications described in the Southwest Florida Water Management District Watershed Data Management System for Engineering, hereinafter referred to as "DATA STANDARDS." The ARC/lNFO Coverages, input data and output data developed in the PROJ ECT shall hereinafter be referred to as the "DATABASE." SCOPE OF WORK Key tasks to be performed by the City: 1. Project Management and Coordination a. Develop a Project Work Plan and submit to the District b. Project coordi nation Page 1 of 4 2. Information Collection and Management a. Perform a literature search, develop sub-watershed and sub-basin delineations, develop a hydraulic network link-node diagram, and collect all other relevant watershed data. b. Digitize sub-watershed and sub-basin delineations, the hydraulic network link-node diagram, and store as ARC/lNFO coverage. c. Select an appropriate COITlputer model d. Develop all watershed parameters 'necessary for the computer model input data set e. Evaluate and define deficiencies of existing data including survey requirements 3. Field Work and Data Analysis a. Plan field work program b. Evaluate biological resources c. Conduct water and sediment quality analysis including the following: Streamflow and water quality monitoring Additional water quality (coliform/ABA) Sediment sampling and analysis Identify additional monitoring needs Conduct a pollutant loading analysis Evaluate pollutant prevention strategies Conduct an ongoing monitoring program d. Perform a Land Use Inventory e. Develop Survey, Geologic and Topographic Base Data f. Develop Geographic Information System (GIS) Database 4. Watershed Modeling (Computer Modeling) a. Model Development and Calibration b. Develop an existing conditions computer model of water shed for 2.33-, 5- 10-, 25-, 50-, 1 DO-year flood levels. Export the runoff, stage and flow time series data from the model output dataset into the DATABASE. c. Develop and submit an Interim report to the DISTRICT d. Conduct a training program for using the computer model e. Prepare Flood Insurance Rate Map revisions 5. Identification of Problems and Potential Solutions a. Evaluate existing condition Level of Service b. Develop and evaluate potential solutions for areas that do not meet the City's Level of Service criteria 6. Evaluation and Prioritization of Potential Solutions a. Develop a prioritization for solutions b. Rrepare a preliminary report Page 2 of4 c. Prepare and submit a draft final report to the District for review and comment. The report shall include, but not be limited to, recommendations for flood protection and water quality improvements and a list of costs and benefits for the proposed improvements. d. Incorporate review comments into the final report 7. Coordination with Permitting Agencies a. Permit Coordination/Pre-application Meeting 8. Presentations, Public Meetings and Technical Liaison a. Project Kickoff Meeting b. Bi-Monthly Progress Meetings c. Project Presentations d. Public Information Meetings e. Public Information Requirements f. City Commission Presentation g. District Basin Board Presentations PROJECT DELlVERABLES 1. Draft and Final Watershed Management Plan that includes all tasks listed above. 2. Computer model input and output databases. 3. ARCIINFO coverages of 1 aO-year floodplain. 4. Flood profiles for 2.33 -,5-, 10 -, 25-, 50 - and 100 - year events (include at least channel and structure geometry and indicate location of crossings and landmarks on the profiles) from Belleair Road to outfall and tributary northwest to Union Street. 5. Watershed boundary delineations and 100-year floodplain delineated on mylar District 1" = 200' aerial topographic maps. 6. All electronic data and databases/datasets in the DATABASE format. I 7. Submittal to the Federal Emergency Management Agency in a format specified by the Engineering Study Data Package (ESOP) and the Flood Insurance Study Guidelines and Specifications for Study Contractors FEMA 37. 8. Submittals to the District for written approvals after the completion of each Project task. 9. Project Work Plan and Notices to the District 10 days in advance of progress meetings. Page 3 of 4 , '.1 .. .i:' i'i ~ i; ,..:~~t?:j,:i~r.~~[~~~~!t:~~l;":.~~':~:?'\~l:~~~.~:!~~ ., * ,';.,.;.' '?.' '. BUDGET Task Amount 1. Project Management and Coordination 2. Information Collection and Management 3. Field Work and Data Analysis 4. Watershed Modeling (Computer Modeling) 5. Identification of Problems and Potential Solutions 6. Evaluation and Prioritization of Potential Solutions 7. Coordination with Permitting Agencies 8. Presentations, Public Meetings and Technical Liaison $ 13.900 33,500 256,900 102,000 70,100 61,900 8,500 51.000 Total Budget $597,800 The remainder of this page intentionally left blank. Page 4 of 4 l' 'Iii .t ~ ,: ~"..; ,~.!; ~;'~I'i~~~!~J1~;~~~l~\;>:..t;)}~t~f~'~~~~}~~" 1 , . :' . ,'~ ':','. ~ . . . - BUDGET 't' > Task Amount 1. Project Management and Coordination 2. Information Collection and Management 3. Field Work and Data Analysis 4. Watershed Modeling (Computer Modeling) 5. Identification of Problems and Potential Solutions 6. Evaluation and Prioritization of Potential Solutions 7. Coordination with Permitting Agencies 8. Presentations, Public Meetings and Technical Liaison $ 13,900 33,500 256,900 102,000 70,1 00 61,900 8,500 51.000 " 't.- Total Budget $597,800 The remainder of this page intentionally left blank. Page4of4 FOR COMMISSION MEETING Mav 4, 2000 Agenda #_ ~5 c\K~ APPOINTMENT WORKSHEET BOARD: Brownfields Advisory Board TERM: 4 years APPOINTED BY: City Commission FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: * * STAFF LIAISON: Miles 8all09g MEMBERS: 9 CHAIRPERSON: Brian Flaherty MEETING DATE: PLACE: APPTS. NEEDED: 3 DATE APPTS TO BE MADE: 5/4/00 SPECIAL QUALIFICATIONS: * * Three members will be Clearwater residents who live within or . adjacent to the Brownfields Area; Three members will be owners or representatives of businesses operating in the proposed area and need not be residents of Clearwater; Three members will be representatives of federal or state agencies or local governments involved with the Brownfields remediation process within Pinellas County and need not be Clearwater residents THE FOLLOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE. Name Date of Original Appointment Attendance Record Interest in reappointment 1. Mary Miller Resident 1998 7/98-3/00 = 12 mtgs YES absent 4 2. Gary Gray Business Owner or Representative 1998 7/98-3/00 = 12 mtgs Yes if no eligible absent 3 candidates 3. Stephen Fowler 1998 Agency or Government Representative 7/98-3/00 = 12 mtgs YES present all all of the above received a 2 year term when the board began which expires 5/31/00 THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: Name-Address Comments-Related Experience, Etc. Resident: None at this time Business Owner or Representative: None at this time Agency or Government Rep: 1. Michael Flanery 1836 Venetian Point Dr., 33755 Professional Engineer 2. Alicia R. Reed Chemical Mgmt Coordinator 2500 Winding Creek Blvd., #1-202, 33761 Cont. L~ ~! 'ff " ,. '~h". ~ ,. i.r.-:t-...T ,"..', {....:~. ~1..' ,,' 1..t'.-:T':'~..:';",.:.." l \ Volunteers Cont. 3. Fredrick L. Rodgers Educator . 1117 Ohio Ave., Palm Harbor, 34683 :; 4. David Gerard FDEP Brownfield Coordinator in this district 0:3804 Coconut Palm Dr., Tampa, 33619 I.., 5. Chris Hodl Environmental Engineer 2482 Lynn Lakes Cir 5, St. Pete, 33712 6. George Evans Environmental Consultant 128-E Camphor Cir, Oldsmar, 34677 r. Zipcodes of current members: :-- 2 at 33755 2 at 33756 1 at 33764 1 at 33770 (Belleair Bluffs) 1 at 34683 (Palm Harbor) 1 at 33647 (Tampa) 1 at 34698 (Dunedin) (Ms. Miller & Mr. Fowler) (Mr. Gray) , I Name: I;> CITY OF CLEARWATER CLEARWATER BROWNFIELDS ADVISORY BOARD APPLICAnON (h , (" t, Ii l~ I . F I It n ~~ r i) P, -E . Office Address: c=: n ",'; "'J\;. ~/)m .,.; ~ I l "il,.", . P/~Hjr~J ( r> 011117 Hrr J J, '" LJ17)' E.807 D..- . C J f' /11 U r\. it '~ t ( ~~ Telephone: (iI3))" .;J-'f.. 7; 7? )1/0..5- Home Address: .. I ~_-5C, LkJ7( (';;1\ PCII~ lOt" ( /ec)r(.(; t},;r (. f; (. ~-?.3/s- J: Telephone: (fjI3) '/l7 2 -..=1)- 2 't How long a resident of CleaM'ater? 2 / ~t'~ Q .. j Occupation: p.,...I(")J~>J'l arEnjl.nrr,.- Employer: P ,"r.ell ~ j en(/ "rt? I/('C) I ;1, IJr~J Other Work Experience: _t;1, po~'t:/) ~ / (. f (.1,/(:,. ~ "'.' ~ "'/ . ~;/Q." ..") ( [,) #/ L P, :;)~ &0' a ~.,. gf.r, IJ,~ j, D." I", i( ; '" ~ L{,'c-:/'P <~ 5~ v ;,'( "';u,)( .-( Field of Education: (, ;' 1../: )" (n 1,' I i- (!,., 17'1''7 f ~ I f ",.; J,C'("n ~ ~ , If retired, former occupation: Community Activities: J Other Interests: Board Service (current and past): ..~ Board Preference: -., .' c) I..'P/ 11 ~nr,) f ~q / J ~ fA.,.,J.. ~_ ~- Data~ 3,/t.,/9 Y Additional Comments: signe& Category Applying For. . ("::><) Agency involved in BrO'Mlfields redevelopment ( ) Business Owner ( must own a business within the Designated brownfield Area) , ( ) Resident (must be a resident within or adjacent to the Designated Brownfield Area) Financial Disclosure may be required at the time of appointmenl PLEASE RETURN THIS FORM TO: City Cleri<s Department. P. O. Box 4748. Clearwater. FL 33758-4748 Cle..arva ter , FL ~ip 33761 Clearwater, FL ZiJ) 33756 . . " CITY OF CLEARWATER CLEARWATER BROWNFIELDS ADVISORY BOARD APPLICATION Name: ~llci~ R. Reed Home Address: 2500 Winding Creek Blvd., #I-202 Office Address: Pinellas Co. Risk Hgmt. Dept. 400 South Ft. Harrison Avenue Telephone: ( 813) 712-0079 How long a resident of Clearwater? 4 years Occupation: Chemical Mgmt~ Coordinator Field at Education: Biology - BA, 1985 Telephone: ( 813) 464-4621 Employer: Pinellas Co. Risk Hgmt. De~t. Other Work Experience: Environmental Regulation (Wastewater Public Health - MPH, 1987 Monitoring Specialist I and II) _{El).vi~onmental anC\ Occupational Health) If retlrea. former occupation: N / A Community Activities: Miscellaneous Volunteer Work Other Interests: Environmental and Occupational Training Board Service (current and past): Board Preference: None ~~rownfields Advisory Board Additional Comments: Signed:~ /? ~ Date: December 19, 1997 If , Category Applying For: Ccxx ) Agency involved in Brawnfields redevelopment ( ) Business Owner ( must own a business within the Designated brownfield Area) ( ) Resident (must be a resident within or adjacent to the Designated Brownfield Area) Financial Disclosure may be required at the time of appointment PLEASE RETURN THIS FORM TO: City Clerk's Department. P. O. Box 4748, Clearwater, FL 33758-4748 , . . \ I, . ;"J I '. .' I .,:;, '" . . .,' >.. . .' I , "., ~ t ". ...... , ' . f ' I Resume Synopsis for: ALICIA R. REED Phone: (813) 712"()()79 2500 Winding Creek Boulevard Apartment No. 1.202 Clearwater. Florida 33761 It .". ,! . ~ . J.O.BJmJEcrJYE Environmental and Occupational Health Professional EDllCAD.ON 1985 - 1987 Master of Public Health (M.P.H.) Degree Concentration: Environmental and Occupational Health University of South Florida, College of Public Health Tampa, Florida 33612 1981 - 1985 Bachelor of Arts Degree Major: Biology Talladega College, Talladega, Alabama 35160 Honors & A wards Who's Who Among Students in American Universities and Colleges, Beta Beta Beta Biological Honor Society (charter member), Alpha Chi Honor Society (president), Beta Kappa Chi Scientific Honor Society (president), National Dean's List, Honor Roll t:MP~OYMEK[ 1991 - pres. Chemical Management Coordinator Pinellas County Risk Management Department 400 South Fort Harrison A venue . Clearwater, Florida 34616 . 1987 -1991 Water Monitoring Specialist I and II Pinellas County Utilities Department - Sewer System Water Quality Management Division, 14850 118th Avenue North Largo, Florida 34644 1986 - 1987 Tutor Coordinator University of South Florida, Project Thrust LIB 612, 4202 East Fowler Avenue Tampa, Florida 33620 (FOR AMPLIFICATION SEE FOLLOWING) Amplified Resume A. Reed page 2 ~ 01/91 - Present PINELLAS COUNTY RISK MANAGEMENT DEPARTMENT . specific duties include development and implementation of new environmental and occupational health and safety programs in response to new and/or changing environmental and occupational laws; identification and coordination of measures to insure County-wide compliance with federal and state laws regulating the use, handling, and storage of hazardous and toxic chemicals; reviewing County-wide "Right-to-Know" programs, spill plans, and exposure control plans; conducting environmental and occupational training; and the design and maintenance of a County-wide Material Safety Data Sheet (MSDS) database. 10/88 - 01191 PINELLAS COUNTY UTILITIES DEPARTMENT - SEWER SYSTEM Water M~nitoring Specialist 11- specific duties included identifying/classifying industrial users; scheduling/conducting inspections; performing field monitoring activities; and assisting supervisor in the development/issuance of Industrial Wastewater Discharge Permits, the Annual Report to the U.S. EP A, and various administrative needs. I comprised a separate subgroup of the Industrial Program in which I managed the activities (identification, classification, inspection, pennit application issuance and review, permit package drafting, meetings, etc.) associated with Type II, III, and IV industrial users. 08/87 - 10/88 PINELLAS COUN1'Y UTILITIES DEPARTMENT - SEWER SYSTEM Water Monitoring Specialist {- specific duties included managing the Industrial Pennit and Inspection Group; performing field monitoring activities; assisting the Program Manager in developing Industrial User forms, and in various administrative duties. 08/86 - 06187 PROJECT THRUST, UNIVERSITY OF SOUTH FLORIDA Tutor CoordinatoJ:- specific duties included staffing the Tutorial Center, supervising 20 - 25 tutors, integrating scholastic/tutorial records via computer, preparing reports justifying the Center's existence, and payroll projection. REFERENCES: Provided upon request. . caT( OF CLEARWATER CL~ATER8ROWNAELDSAD~SORY80ARD APPUCA110N ..~: Fredrick L. Rodger. Heme Addr.SS~ 1117 Ohio Avenue .. omce Address: PTEC 6100 lS4th Avenue North - ..,.. . Pa tm Harbor FL ~ 34683 Clearwater FL & 33760 TeIepI1one:..c.aJ3l 538-715~ t:~F-~57 'elephone:_ How Ic2ng . tIllaOl tJI ~ "'--...:-. ~-... F.du~atnr ~..Id d EducaUon: - ~ P~ne.lla8 Te"bnJcal Education Ctr. OIherWcn ~ 5S Industrial Technical Education M.~d. Instruc{ional Tecbnqfo2v - - --'" r milld. fonnor occ:upatic.w Canwnunit,y Activities: American Leiion Post 275 I Dunedin; American Vocational Assoc.: . _ Florida Vocational Association; National Education Association/Florida Teaching Prof. 0Ihet Int..$b: _ 80ard $GMat (currenI and p&1I): 8aMt Ptef<<ence: Brownfields Adv. Board -..- - - s~ Deto: ~~ For: ( X)~Anvofv8d"~~ . ( ) 8uslneS8 Owner (RUSt own. busineu wfthi11he ~ ~Id AtM) ( ) Resident (must be . teSIdenl Vtilhft 0I8d}acenI to the Designated BtorM1fiefd keaJ . FrnanciaI Di&dosUf. may M requited at 0. Orne of ~ PlEASE RETURN nus FORM TO: CRy Clelk'a Departnwtnt, P. o. eax4741. C,.."..,. FL 3375S-41. . '.,. , - I' I' ,,\., "'1,\. .' 'I' ." I \ : 'I '. . .: '; ,,' ,. '\ I. / 1 :1 t' 1, '!' /" n', - I '; ~ Economic Development: City of Clearwater Brownfields Advisory Board Application CITY OF CLEARWATER BROWNFIELDS ADVISORY BOARD APPLICATION Name:____David W. Gerard, P.E. II Brownfield Coordinator, SWD Home Address: Office Address: 3804 Coconut Palm Drive Zip Zip_ 33619 Tampa Telephone: Telephone: _ (813) 744-6100, X420 How long a RESIDENT of Clearwater?__ n/a Occupation: Enqineer Employer: Fla. Dept. of Env. Protect Field of Education: Other Work Experience: BSChE Environmental Consulting If retired, former occupation: Community Activities: Other Interests: Board Service (current and past) : Board Preference: licant will re resent FDEP-SWD ~ Da te : I {~ - 7 - '1? Signed: Category Applying F. r: (X) Agency involved i.n Brownfields redevelopment ( ) Business Owner (must own a business within the Designated brownfield Area) Resident (must be a resident within or adjacent to the Designated Brownfield Area) Financial Disclosure may be required at the time of appointment. PLEASE RETURN THIS FORM TO: City Clerk's Department P. O. Box 4748 ClearWater, FL 33758-4748 Page 1 Economic Development: City ofCJearwater Bro... Home Address: Office Address: Page 1 of J .1lkClJ! ~ ..I -.!llTRn J :.:J. AN f) 8 19 '"' 99 -FlY CL'~' C;:j~1{ D~ ~t-ir CITY OF CLEARWATER BROWNFIELDS ADVISORY BOARD APPLICATION Name: c.\t(t\S Hob..., L ~ ~ 2.. L.'t~ t'I 1-4 K';..$ CC R c \.E $o_ s 7. 1> S Te Rs. [3......R." f\.. Zip 3 :5 ? \ 2- Telephone: ?7..1. g, 7... '4.( 2.. I Telephone: \vA>.,. 'Nit l"~ it LVi). S\.J\ 'r{"\1 FL Zip ~'i~6 <t'1' - ts~ - S8~~ "." IJ. $41l. A-So rr.. How long a RESIDENT of Clearwater? '/z 'rR.. 1_ Sf. POl:.. Occupation: ~^,f/fllo-"'~_~L E-I-o\-ei:fl Employer: A-PF1-'~J Tee"'~L6""1"" ""w~7; r_~ Field of Education: Other Work Experience: "1~CL.~It..~,."V\ ~~ T ~t..--E.!'" 6tt,.C2tt,~ 1-1-, ~ \,- ~ G"~~ rA..t;-cA. \AItJt. l-~ (41 /) t>fvGUJft"I!'-7" . tE.- v ,It~~-T''-,- fC/lJ-t,irVlo. . If retired, former occupation: Communi ty Acti vi ties: M... -/J~R... of F.~.. ""-.5.P.i. , Other Interests: Board Service (current and past) : Board Preference: 'IU t S ~s "'., i= \ R,r- 'rf:~ \1"0# 06"",.. oJ" ,T Y ~ c /( v, t: ~.;rT 's A- l'OP \ C r1f47' r.+- V~~) r/'WT;:tl.~Sr~k r-.:i:' ~c 1./L"~ I ~N GF H...ALPCI/Q.7t:' e,..elt.;.. t. .. TRvf ~....r}#"'S(41 "" F41\. TH '.1 .5 vfJJ ~ ~r. Additional Comments: Signed: ~~ Category ~ ~or: (.1'5 Agency involved in Brownfields redevelopment ( ) Business Owner (must own a business within the Designated brownfield Area) . Resident (must be a resident within or adjacent to the Designated Brownfield Area) Date: Ilff/~' Financial Disclosure may be required at the time of appointment. PLEASE RETURN THIS FORM TO: City Clerk's Department P. O. Box 4748 Clearwater, FL 33758-4748 . : , .' t '. ~. .... l~ . ' .., ,,' , .. ". :'... '1" 'l..~, ,,, I , \'I .i, ,I " I ... ...... . .,~ .. I . {" \ Economic Development: City of ...elds Advisory Board Application http://public.llb.cl.clearwater.ft.uslecondevlbab-form.html CITY OF CLEARWATER BROWNFIELDS ADVISORY BOARD APPLICATION ----------------------~---------------------------------- Name: _(;eo rJ~ Horne Address: t tI EVA 11.J J f, G, , Office Address: Cirv/t; zip3CJ611 ~.r'1 1'132. 3 oS' S J)t'4h~ LIJAf/)A fI)1 PL , Telephone: q tit Fi~1 j (load Zip 33tJ/ 6YLI K3{)O -Jzs-t: t/AfflPAo(' , {)IJ.JI'I~f, ft Telephone: 1'13 How long a RESIDENT of Clearwater? Occupation: EnlJiffJ}1J"Urr~t Coll.rl#l.h~ - Employer: AS [, !JMStit!I'u~ /11(,. Other Work Experience: Field of Education: eadh .J c ie-Me- / Ge-- / ~ 'I G~f~l~J1;{'A / EhjilJteY'ihj If retired, former occupation: - Community Activities: - Other Interests: Ou-lJoo" C!l-!-ivrhuJ e)I.4("~~' fP/b? ti/'ou.f eht,il'oy,Vtu,-h.l t vhU'A'H,J. Board Service (current and past): Board Preference: - Browh!it:,/J.j AJI/;so~r EDllr4. Additional Comments: I will b'-., IAJ}~ h ,y~vilt" j1c,,-iip.se-d ~J~/ahoh,~-tJ. Siqned: /!)~ ~ ~ate:' /2S"/11 · Category Applying for: Q() Agency involved in Brownfields redevelopment ( ) Business Owner (must own a business within the Designated brownfield Area) ) Resident (must be a resident within or adjacent to the Designated Brownfield Area) Financial Disclosure may be required at the time of appointment. PLEASE RETURN THIS FORM TO: City Clerk's Department P. O. Box 4748 Clearwater, FL 33758-4748 ~.F~EIVED JAN 2 B 1999 CfTV CLE~K DEPr. ~ ...t ~ FNl Clearwater City Commission Agenda Cover Memorandum Final Agenda Item 1/ ~(p Meeting Date: 5/04/00 SUB JECT /RECOMMEN DATION: Approve a three-year Bond Counsel Agreement with Bryant, Miller and Olive, P.A., to serve as the City's bond counsel, l&l and that the appropriate officials be authorized to execute same. SUMMARY: o As a result of an RFP process in 1995, Bryant, Miller and Olive, P.A. was selected to serve as the City's bond counsel. The initial agreement was for a period of three years, with the option for up to two, one (1) year extensions. The original agreement was extended for one year in May 1998, and again in 1999. tI Fees for this new agreement are unchanged from the original 1995 contract. Fees for issuing bonds are based upon the type of bond issue and are calculated per $1,000 of bonds. The typical bond issued by the City is a fixed rate revenue bond. The fee charged for the first $45 million of fixed rate revenue bonds issued is $1.40 per $1,000 with a minimum fee of $10,000. This agreement allows for one two~year extension at the completion of the original three-year contract. . The cost incurred due to bond issuance is paid from the bond proceeds. . We have been very satisfied with the services provided by Bryant, Miller and Olive over the past contract period. It is felt that with the number of projects currently in progress, that it is in the City's best interest to continue this working relationship with a new contract. . This agreement is for legal services; therefore, is exempt from the bid process, Code of Ordinances, Exceptions to Bid, Sec. 2.564(g). Agreement available for review in City Clerk Department Reviewl-d by: Legal ~ Info Srvc Budget ~/':. /i Public Works 1'1IrChaSin~ DCM/ACM Risk Mglll N/A Other N/A N/A ~ N/A Originating Dept: Finance '-"rn User Dept. Costs Total Current FY Funding Source: CI OP Other Attachments Submitted by: City Manager o None A propriation Code: Rev. 2/98 t \ 1 :J<r; BOND COUNSEL RETAINER AGREEMENT THIS AGREEMENT is made on the day of , 2000, by and between the CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA (the "City"), P.O. Box 4748, Clearwater, Florida 33758-4748 and the law Bond Counsel of BRYANT, MILLER AND OLIVE, P.A., TALLAHASSEE, FLORIDA ("Bond Counsel"), 201 South Monroe Street, Suite 500, Tallahassee, Florida 32301. WIT N E SSE T H: WHEREAS, the City wishes to retain a Bond Counsel to serve as Bond Counsel to the City in connection with various bond issues and other matters for three (3) years with an option to extend for one two (2 )-year renewal.; and WHEREAS, pursuant to the City's request for proposals, Bond Counsel has been selected to provide the desired seNices on terms and conditions hereinafter set forth. NOW, THEREFORE, in consideration of the promises and mutual covenants herein contained, the parties do hereby agree as follows: SECTION 1. AUTHORIZATION TO PROCEED AS BOND COUNSEL. Bond Counsel is hereby authorized to provide Bond Counsel services as described in this Agreement and for the professional fees described in this Agreement. SECTION 2. TERM. This Agreement will be effective for three (3) years from the date of execution and may be extended for one two (2)-year renewal upon approval by the City Commission. SECTION 3. BOND COUNSEL SERVICES. Bond Counsel hereby agrees to provide its professional seNices and facilities in connection with all bond issuance and other debt activities of the City subject to the conditions and in consideration of the payment of fees set forth herein. Bond Counsel agrees, at the request of the City, to: (A) Review proposed financing programs as to legal feasibility, compliance with applicable law and pending or proposed revision to the law, including U.S. Treasury regulations. (B) Advise as to structuring procedures, required approvals and filings, schedule of events for timely issuance, potential cost-saving techniques and other legal matters relative to issuance of the debt instrument(s). (C) Attend meetings with City staff and officials, the City's financial advisor, underwriters, rating agencies and others as appropriate for development or sale of bonds or dissemination of information in connection therewith. o\Je r- (0) Prepare bond ordinances or resolutions and any amendments thereto in order to authorize the issuance of the bonds. (E) Prepare any trust indenture; escrow deposit agreement; registrar or paying agent agreement; and any other agreements of similar documents necessary, related or incidental to the financing. (F) Prepare all pleadings (e.g. complaint, notice of service, proposed answer, memorandum of law, proposed order, etc.) and, as requested by the City Attorney, assist in or conduct the validation hearing. (G) Review the transcript of all proceedings in connection with the foregoing and indicate any necessary corrective action. (H) If sale is by competitive bid, assist in preparation of the bid documents, notice of sale, evaluation of bids and any other documentation or action necessary to conduct a sale of the bonds in that manner. (I) Review all disclosure documents prepared or authorized by the City insofar as such documents describe the bonds and summarize the underlying documents. However, the Bond Counsel assumes no responsibility for the disclosure documents insofar as such documents describe the financial circumstances of the offering or any other statistical projections or data and the Bond Counsel assumes no responsibility for preparing "Blue Sky Memorandums," registering obligations of the City in any State or for preparing legal investment surveys. (J) Prepare, obtain, deliver and file all closing papers necessary in connection with the sale and issuance of the bonds, including, but not limited to, certified copies of all minutes, ordinances, resolutions and orders; certificates such as officers, seal, incumbency, signature, no prior pledge, arbitrage and others; and verifications, consents and opinions from accountants. engineers, special consultants and attorneys. (K) Review all underwriting proposals, prepare all closing documents and attend and assist in the closing. (L) Render an opinion in written form at the time the bonds are delivered, which opinion will cover (1) the legality of the bonds and the proceedings by which they are issued and (2) the exemption from gross income for federal income tax purposes of the interest paid on the bonds. SECTION 4. PROFESSIONAL FEES FOR BOND COUNSEL SERVICES. A. The City and Bond Counsel agree to the following schedule of fees in connection with bond counsel representation: Fixed Rate 2 General Obligation Bonds. ~~. Fixed Rate Revenue Bonds. Variable Rate Revenue Bonds. FIRST $45,000,000 $45,000,000 AND ABOVE *PER $1,000 @ $ .55 @ .44 @ $1.40 @ 0.90 @ @ $1.50 1.00 The minimum fee for general obligation bonds and city revenue bonds is $10,000. B. For conduit financings, the City agrees that the Bond Counsel shall be compensated for the above services at the time bonds are delivered according to the following schedule: FIRST SECOND NEXT NEXT IN EXCESS OF $ 5,000,000 5,000,000 10,000,000 10,000,000 30,000,000 @$5.00 per $1,000 3.00 per $1 ,000 2.00 per $1 ,000 1.70 per $1,000 1.00 per $1 ,000 The minimum fee for industrial development bonds and private activity bonds is $30,000. Expenses will be capped at $7,500 but subject to negotiation in unusual cases. The Bond Counsel understands that fees for conduit financings shall be paid by the obligor and not by the City. C. The above fees include bond validation proceedings on behalf of the City exclusive of appeal proceedings. SECTION 5. ANCILLARY SERVICES. In addition to being asked to perform typical Bond Counsel services in connection with various issues of the City as noted, above, Bond Counsel agrees to provide certain ancillary services, such as ongoing consultation with the City on routine matters, Le., phone conversations, short correspondence and simple advice on proposed or closed transactions without additional cost. Other services such as preparation of legislation, preparation of ruling requests to the Internal Revenue Service for rulings required in particular financing, seeking no action letters from the Securities and Exchange Commission and peliormance of other legal services at the request of the City shall be performed at the rate of $150.00 per hour for attorney time. No such services will be undertaken without prior approval of the Finance Director and the City Attorney on the scope of the requested legal services and the estimated costs of said services. SECTION 6. COMPENSABLE EXPENSES. Reimbursement of expenses shall be made by the City to the Bond Counsel for reasonable out-of-pocket expenses as described above without markup including but not limited to long distance calls and facsimiles, copying or reproducing documents, postage, court costs, parking costs and 3 o \J c.Jr- / travel incurred by Bond Counsel in performance of the duties hereunder. Travel and per diem costs as well as auto travel expenses shall not exceed that which is available to City of Clearwater employees. SECTION 7. INDEMNIFICATION AND INSURANCE. Bond Counsel agrees to protect, defend, indemnify and hold the City and its officers, employees and agents free and harmless from and against any and all losses, penalties, damages, settlements, costs, charges, professional fees or other expenses or liabilities of every kind and character arising out of or due to any negligent act or omission of Bond Counsel, its employees, agents and subcontractors in connection with or arising directly or indirectly out of this Agreement and/or tile performance hereof. Without limiting its liability under this Agreement, Bond Counsel shall procure and maintain during the life of this Agreement professional liability insurance in an amount in excess of $1,000,000. This provision shall survive the termination of this Agreement. SECTION 8. CONFLICT OF INTEREST. It is understood by the City and Bond Counsel that Bond Counsel is not aware of any clients of the Bond Counsel that currently present any conflict between the interests of the City and other clients of Bond Counsel. If any potential conflict of interest arises during the time Bond Counsel is representing the City, Bond Counsel will promptly inform the City. The City is under no obligation to agree to permit the conflict representation. SECTION 9. CONSTRUCTION AND AMENDMENTS. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. This Agreement may be amended only by a writing duly entered into by the City and Bond Counsel. SECTION 11. CANCELLATION OF AGREEMENT. The City may cancel or terminate this Agreement upon thirty days advance written notice to Bond Counsel. Upon notice of cancellation, Bond Counsel shall immediately cease work hereunder and shall be reimbursed for eligible and documented reimbursable expenses incurred prior to the date of cancellation. Further, it is understood and agreed between the City and Bond Counsel that Robert C. Reid, Grace Dunlap and Randall W. Hanna will be the lead attorneys assigned by the Bond Counsel to provide the services contained herein. The City in its absolute discretion may immediately terminate this Agreement upon written notice to the Bond Counsel if the services of any of these attorneys are unavailable to the City. 4 ,.... ..."--_.~.-.-...-....-_....-_......-...",,.........--... .........-.._.__.......-...-.~......, ....-.--..,-.. -...--.-....- >-.. J , 'l ' l ,,'., ., . "4' "" tI . .. " .. \. .' ,", ' f. ..,,'j'.',; -"".' ., . "' d-~ . .. " IN WITNESS WHEREOF, the City and Bond Counsel have executed this Agreement as of the date first written above. ,; Countersigned: CITY OF CLEARWATER, FLORIDA By: Brian J. Aungst Mayor-Commissioner Michael J. Roberto City Manager Approved as to form: Attest: Pamela K. Akin . City Attorney Cynthia E. Goudeau City Clerk BRYANT, MILLER AND OLIVE, P.A. By4~ " ~.ku~ - . FrJ d-- Clearwater City Commission Agenda Cover Memorandum Worksession Item #: Final Agenda Item # .. Meeting Date: 5/04/0 SUBJECT /RECOMMEN DA liON: Approve a three-year contract for Disclosure Counsel Agreement with Nabors, Giblin & Nickerson, P.A., to serve as the City's disclosure counsel, [&J and that the appropriate officials be authorized to execute same. SUMMARY: . As a result of an RFP process in 1995, Nabors, Giblin & Nickerson, P.A. was selected to serve as the City's disclosure counsel. The initial agreement was for a period of three years, with the option for up to two, one (1) year extensions. The agreement was extended for 1 year periods in 1998, and again in 1999. . Fees for this new agreement are unchanged from the original 1995 contract. Fees for issuing bonds are calculated per $1,000 of bonds. The fee charged is $1.10 per $1,000 for the first $10 million and $.90 per $1,000 above $10 million, with a minimum fee of $5,000. This agreement allows for one two-year extension at the completion of the original three-year contract. . The cost incurred due to bond issuance is paid from the bond proceeds. . We have been very satisfied with the services provided by Nabors, Giblin & Nickerson over the past contract period. It is felt that with the number of projects currently in progress, that it is in the City's best interest to continue this working relationship with a new contract. . This agreement is for legal services; therefore, is exempt from the bid process, Code of Ordinances, Exceptions to Bid, Sec. 2.564(g). Agreement available for review in City Clerk Department N/A N/A ~ N/A Originating Dept: Finance User Dept. Costs Reviewed by: Legal ~ Budget N/W Purchasin~ /"4, Risk Mgmt N/A Info Srvc Public Works OCM/ ACM Other Total Current FY Funding Source: CI OP Other Attachments Submitted by: City Manager Printed on recycled paper o None A ro riation Code: Rev. 2/98 I I .J. ;)7 DISCLOSURE COUNSEL RETAINER AGREEMENT THIS AGREEMENT is made on the day of , 2000, by and between the CITY OF CLEARWATER, P. O. Box 4748, Clearwater, Florida 33758-4748 ("City"), and the law firm of NABORS, GIBLIN & NICKERSON, P.A., The Pointe, Suite 1060, 2502 Rocky Point Drive, Tampa, Florida 33607("Disclosure Counsel"),. WIT N E SSE T H: WHEREAS, the City wishes to retain a firm to serve as Disclosure Counsel to the City in connection with various bond issues and other matters for three (3) years with an option to extend for one two (2)-year renewal.; and WHEREAS, pursuant to the City's request for proposals, Disclosure Counsel has been selected to provide the desired services on terms and conditions hereinafter set forth. NOW, THEREFORE, in consideration of the promises and mutual covenants contained herein and in the Agreement, the parties do hereby agree as follows: SECTION 1. AUTHORIZATION TO PROCEED AS DISCLOSURE COUNSEL. Disclosure Counsel is hereby authorized to provide Disclosure Counsel services as described in this Agreement and for the professional fees described in this Agreement. SECTION 2. TERM. The term of the Agreement will be effective for three (3) years from the date of execution and may be extended for one two (2)-year renewal upon approval by the Commission. SECTION 3. DISCLOSURE COUNSEL SERVICES. Disclosure Counsel hereby agrees to provide its professional services and facilities in connection with all bond issuance and other debt activities of the City subject to the conditions and in consideration of the payment of fees set forth herein. Disclosure Counsel agrees, at the request of the City, to: (A) Consult with City officials and staff concerning disclosure questions and issues relating to the initial issuance of bonds or other indebtedness and continuing disclosure requirements. (8) Attend, upon request, meetings of the City Commission (the "Commission") or any meeting of staff, relating to the issuance of bonds or disclosure matters; (C) Prepare and review the City's bond purchase agreement in the event bonds are offered pursuant to a negotiated sale; o\J-(~ .' / (D) Prepare and/or review the City public sale solicitation documents in the event bonds are offered pursuant to a competitive bid; (E) Prepare the City's preliminary and final official statements in connection with any bond offering; (F) Supervise and coordinate the printing and delivery of the preliminary and final official statements; (G) Review all bond documents prepared in connection with an issuance of bonds to the extent such documents involved disclosure matters; (H) Provide a written 10(b)-5 disclosure opinion to the City at the time any bonds are issued; (I) Provide a reliance letter or written 10(b)-5 disclosure opinion to the underwriters at the time any bonds are issued; (J) Consult with City officials and staff regarding all matters relating to continuing disclosure requirements. specifically those now imposed by the Securities and Exchange Commission Rule 15c2-12, as amended (the "Rule"). Disclosure Counsel's responsibilities with respect to continuing disclosure shall involve, but not be limited to, the following issues: (1) determination of "material events" (as defined in the Rule) and timely disclosure of same: (2) yearly compilation, determination and disclosure of "annual information" (as described in the Rule); (3) yearly disclosure of audited financial statements: (4) timely disclosure of any material failure by the City to comply with the Rule: (5) determination and preparation of new language required by the Rule to be included in bond resolution and official statements; (6) obtaining assurances and obligations from other "material persons" or "obligated persons": (as such terms are defined in the Rule) involved in a bond transaction that such persons will comply with the Rule; and (7) any and all matters regarding the Rule and the City's continuing disclosure obligations. 2 .. , dj SECTION 4. PROFESSIONAL FEES FOR BOND COUNSEL SERVICES. The City and Disclosure Counsel agree to the following schedule of fees in connection with Disclosure Counsel representation: First $10,000,000 Above $10,000,000 $1.10 $0.90 *PER $1,000 $5,000 minimum SECTION 5. ANCILLARY SERVICES. In addition to being asked to perform typical services in connection with various issues of the City as noted, above, Disclosure Counsel agrees to provide certain ancillary services, such as ongoing consultation with the City on routine matters, Le., phone conversations, short correspondence and simple advice on proposed or closed transactions without additional cost. Other services such as continuing disclosure services and performance of other legal services at the request of the City shall be performed at the rate of $150.00 per hour for partners and $125 per hour for associate attorney time. No such services will be undertaken without prior approval of the Finance Director and the City Attorney on the scope of the requested legal services and the estimated costs of said services. SECTION 6. COMPENSABLE EXPENSES. Reimbursement of expenses shall be made by the City to the Disclosure Counsel for reasonable out-of-pocket expenses as described above without markup including but not limited to long distance calls and facsimiles, copying or reproducing documents, postage, court costs, parking costs and travel incurred by Disclosure Counsel in performance of the duties hereunder. Travel and per diem costs as well as auto travel expenses shall not exceed that which is available to City of Clearwater employees. SECTION 7. INDEMNIFICATION AND INSURANCE. Disclosure Counsel agrees to protect, defend, indemnify and hold the City and its officers, employees and agents free and harmless from and against any and all losses, penalties, damages, settlements, costs, charges,. professional fees or other expenses or liabilities of every kind and character arising out of or due to any negligent act or omission of Disclosure Counsel, its employees, agents and subcontractors in connection with or arising directly or indirectly out of this Agreement and/or the performance hereof. Without limiting its liability under this Agreement, Disclosure Counsel shall procure and maintain during the life of this Agreement professional liability insurance in an amount in excess of $1,000,000. This provision shall survive the termination of this Agreement. SECTION 8. CONFLICT OF INTEREST. It is understood by the City and Disclosure Counsel that Disclosure Counsel is not aware of any clients of the Disclosure Counsel that currently present any conflict between the interests of the City and other clients of Disclosure Counsel. If any potential conflict of interest arises during the time Disclosure Counsel is representing the City, Disclosure Counsel will promptly inform the City. The City is under no obligation to agree to permit the conflict representation. 3 o\J~\ ,. , < r' > SECTION 9. CONSTRUCTION AND AMENDMENTS. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. This Agreement may be amended only by a writing duly entered into by the City and Disclosure Counsel. SECTION 10. CANCELLATION OF AGREEMENT. The City may cancel or terminate this Agreement upon thirty days advance written notice to Disclosure Counsel. In the event of cancellation, Disclosure Counsel shall immediately cease work hereunder and shall be reimbursed for eligible and documented reimbursable expenses incurred prior to the date of cancellation. Further, it is understood and agreed between the City and Disclosure Counsel that L. Thomas Giblin and William D. Tyler will be the lead attorneys assigned by the Disclosure Counsel to provide the services contained herein. The City in its absolute discretion may immediately terminate this Agreement upon written notice to the Disclosure Counsel if the services of any of these attorneys are unavailable to the City. IN WITNESS WHEREOF, the City and Disclosure Counsel have executed this Agreement as of the date first written above. Countersigned: CITY OF CLEARWATER, FLORIDA By: Brian J. Aungst Mayor-Commissioner Michael J. Roberto City Manager Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk NABORS, GIBLIN & NICKERSON, P.A. By Print Nam Title: 4 . 1. ,~.'.', I ' " , " ". 'J" I I '" , . '.' ,.',' 1 1 '. '1 " " k . . r ~ : . ' ;'. h' '! , ....,...' ~ . fw~ Oearwater Gty Cbmmission Pgenda O>ver Mmorandum Work session Item #: Anal Agenda Item # -'d..- ~ M eating Date: 5. Lf. 00 SJaBrr/RECOMM&JDAll0N: Approve the final pia for Ma1daay Beach Club SJbdivision located at 10 ~aya Sreet a1d 9 S:n Mcrco Sreet a1d lying 750 feet North of Causeway Bouleva-d a1d one block waS of Mandalay Avenue, iii and thii the appropriate officials be authorized to execute sane. SUMMARY: . The ~pliccnt is proposing two condominium towers ci this location. The property is currently mixed-use residential CIld commercial. This property is zoned "r (Tourist). The Development Review Committee has ~proved thi s development. Reviewed by: Originating Dept: /A CoIIt8 Legal N/A Info SVc N/A Public WorkaAdmin; ;;. Total Budget N/A Public Works ~ U_ Dept. 7 I Funding Source: Purchasing N/A DCM/ACM N/A Current FY CI Risk Mgmt N/A Other N/A Attachments OP . Other QJbmitted by: ~f~ c..- OO None City Manager 'Bill Appropriation Code: o Printed on r ed paper Plat M8fldalay Beach C1~ ec:yd '~,! t ~ I , .~.. ~;. r ./, MAY-03-2000 13:11 . Wilson. Denise A. ; ~: From: Sent To: SUbJect: Quillen, Michael Wednesday, May 03, 200011:52 AM Wilson, Denise A. Mandalay Beach Club Plat Regarding the question as to whether all required improvements to Papaya & San Marco Streets can fit within the existing SO' nght-of..way: The proposed cross-section, as contained In the Engineeting Design Report prepared for the City by Florida Design Consultants, contains two 11' travel lanes one 8' !)8rallel parking lane MO 5' sidewalks two 3' landscape strips and 4' of curti & gutter for a total of 50'. Thus we will not need add'l. property. COPIES TO: COMMISSION u AY 3 "~n,., M LI.i .,' '.' PRESS CLERK I AlTORNEY ,,'," l" .,.... MAY-~3-a1ei2 13~33 WEST EAST R/W R/W I 80' 1 1* r" ~I ~ t t- t \ . ~ --..fI l2' ~' 9' iO' ~. ~O' i!' 1~' lSlW '" IlSlJUOICi 18 1.A'lU "';01"'" .. lPQ 'S(W P.21 re ~~ 2' n'PE F CURB &: GUTTER 6. 'NPE C' CiJRB . . . . . . . . . NORTH R/W ~---~--- 50' I OU~DE EDGE INSIDE EDGE SOUTH RjW .1 I MANDALA Y A VENUE "' ~5' 3'~ ~ . ~ 1\' . t"'E l1" CD !,>>Ie PAPA. Y A STREE'f 2' TY?E F CURB & GUTfER NOR TH R/W \. 50' I I I ~ ., s' J' 2' 0' ."" I I'M<tllllG I. 1.A.oj)~ l 11' ... I..M~ t ~. I s' il' 3' S' I p~ S/'fI, OUTSIDE EDGE SOUTH R/W ..1 I t II" ...... 3; I .:. / ;~, IN'1lSCN't I S^" MARCO STREET 2' rWE F CURe &: CUTTER OUTSIDE: f:OGE TYPICAL SECTIONS _ .~ Fl..q.~A?~.~~.,g~!?!!J~,!JC. :1;3' J,lo;CII,'"j:~ 0, troll'''''''' ~\.. :.H,"SIl hi, (T2?) .,;:~ '~",2;Z . Y CJkl (121') 7~n.~f.iC~ ra....... ~ ~ ':6:..~" . b.. - """1 11 :SCA!f'rIOll.. ..--.'..... 1-' -......~ . .' ... . -_. ,"... ...... - PAO.:&:CT ,.,. 231 - 07 DATE. 4/00 l:"GURt, o~a"'''' B'T. 8 JJC ." .' , ~,-'.. "'.~, ,.,,,,'. ~, ~.",.,.;,,:':~'": ,~; ': ,'> ':; ,"! ~-:. ... . .' . . .' . . . .' . "". ;. ..... " < ~ . , . . ,.,. .' See Agenda Drawings #28 5 -4-00 .. f: ., ,.. , ;. i. 717 . . I.., .,,' I I,' / 'I, ,'. fr",' 1 .,. "_~ .. ',. J I, 1/" ~ " II, '-J'!' , ".t:' r ~ f ,,".1' Item #29 ~~. ~~. i~,. ~ ~" 79f Worksession Item #: dearwater City Commission Agenda Cover Memorandum r')Q Final Agenda Item # ~...J. Meeting Date: May 4, 2000 SUBJECT/RECOMMENDA TION: New County-wide Voluntary Annexation Process Proposed by the Pinellas Planning Council. MOTION: Establish the City of Clearwater's position on the proposed County-wide Annexation Process and recommend revisions in the proposal to the Pinel/as Planning Council and the Board of County Commissioners. JJ and that the appropriate officials be authorized to execute same. SUMMARY: The Pinellas Planning Council has scheduled a public hearing on May 17, 2000 to discuss the proposed new annexation process and the proposed planning area map. There are five issues which warrant discussion and direction to the staff and PPC representative. These issues and the Planning Department's recommendations are as follows: 1. Revision to the Planning Area Map The eastern border of Clearwater's planning area should be extended east of McMullen Booth Road to include the City's sewer treatment plant. Currently, the plant is in Safety Harbor's planning area. 2. Annexation of Discontiguous Properties The proposal currently requires that all annexations be contiguous to a city's current boundaries, even if the property is within the planning area. It is recommended that annexations be allowed within the planning area boundary without regard to contiguity. 3. Expedited Process for PPC Review of Non-Controversial Annexations Currently, the proposal requires a city to notify the PPC and the County of all annexation applications and the PPC is authorized to review the application for consistency with the planning area boundaries and annexation compactness. It is recommended that the proposal be revised to establish an exception for annexations within the planning area or for annexations of a certain size or both. Reviewed by: Costs Legal Info Srvc N/A Total -- Budget N/A Public Works N/A Funding Source: Purchasing N/A DCM/ACM Current FY CI Risk Mgmt N/A Other OP Other Submittod by: City Manager U Printed on recycled paper .... Ap ropriation Code: . .:.,,,, "..,...f<.. 1...... .." ""._ '... ,". '~'.'.,. ~ ~7 Agenda Cover Memorandum New Annexation Process Page 2 4. Amortization of Enclaves It is recommended that the proposal authorize a city to involuntarily annex existing enclaves within a city's planning area after a specified period of time. This proposal is intended to recognize the intensely urban pattern of development in this county and improve the effective delivery of municipal services within a reasonable planning timeframe. 5. Annexation of Property outside of Planning Area Currently, the proposal disallows annexations outside of a planning area even though the annexation is voluntarily requested by the property owner. It is recommended that voluntary annexations be allowed outside of a planning area if not within any other city's planning area and if contiguous to the city's current boundaries. The current draft of the annexation proposal is attached (Draft No.6, dated May 17, 2000). .'. . I \ .' , _, i , .}, / } \ ",' j .;' , .; " l ~'t ", ", ' ' .' ; , , : '. , , ' '. \ " ' a, t. . DRAFT No. (I May 17,2000 An ordinance relating to Pinellas County; providing a purpose; pro\'i~irig for aut~o~~ p!~~!~~%lt de~~t~~ns; providing. for planrung areas 8e1imitiftg m.~g eligtbiltty for annexation; providing criteria for petitions for voluntary annexation; providing for a ~ review of proposed annexations; providing for request by affected party for fun review of proposed annexations; providing . a municipal annexation procedure and appeals therefrom; providing for the effect of annexation; providing for interlocal 8gI:eements for urban services and annexation; providing for ~[eIDP~QJ.{#;Q;~ state plan amendment review process~ providing for amendment to the Pinellas County Charter; providing an effective date and referendum uestion' rovidin for severabilit ~~::~~,?~.hroVld1n-';f;lZ;t.1oH~~~'offier mCfaifi6iif(fff'~tbati~a~~m~uf1=(jIrt~~t~~~~ltilil-~~~iff~~~l{ittli~ 'k.~' ....."...~:. . . ~.,..". .>...yY.;,-r';"J .' . ..~... ." ','~.' '. .,' .., .,.'; ~...."..._.,.....~.......,.."/.,... ., '. p~b.1J~:h~~rigs ~~d,~th'.r.~.~R~~iple.','~4fu.9QtI~s. WHEREAS, Pinellas County is the most densely populated county in the State of Florida, with twenty-four (24) incorporated municipalities that comprise nearly two-thirds (213) of the total county area; and WHEREAS, annexation of unincorporated area by the incorporated municipalities is an on-going significant occurrence that bas important growth management and service delivery implications to the unincorporated county, the incorporated municipalities, and the citizenry; and WHEREAS, annexation is a routine process whereby municipal boundaries may be expand~g,.J!.}ye,~~g~;"~'~N~~'~;",~~'~>'~!!,!~~{~,~,~~~~~<~~y~~~,,!~~,.~~~~;,;~,~~.~.~;i.,<~,2~~,.;,:..~,,~~~.../.'~"~"''f7",'~.~',:~",~" fes""ectiv~dntereSfs;~iIf);a."rfaiiXand :"ooo'eratiVe;~:manner)that:res ects'iheji. hts'" arid:' iriterests' /of ~l~:~~~>;~tr;~;;ei.t,~:..t:;:~~:~;,);~:~~~%1::r~'f?:::}:~\1:i:~~;1'~~;i~';1~~~;s~.}iji.::.;~}~X.:~:;\:;F:,::s::~t;t:t:~~(>::;;~i::;;f{~%!;~{<:::'~.':' P.. c.... ..... .... .,g .. ~.." " ,..~.. .,.... - ..' . ... ."'.'diViduw': TO . ert"owfiers'.8.rid thi{ .res "'ective'\irisdictions'. and J~t......",.....,.^...,.w...P.,.,,,.tPM"."'.Y'M .,..,.......~............"....... d ...^. ...".......". ..P...,...."........,.J... .^^'.,.....w.............. ...., ..... .., WHEREAS, the Board of County Commissioners of Pinellas County, Florida, deems it to be in the best interests of the citizens of Pinellas County to implement a more rational, unifonn, 1 . .' , I,.. . '. 't. .' . . I '\0 ~, r . 'X, ~. . ~ . , inadequacies, inequities, inefficiencies, and unpredictability of the current voluntary annexation process; and WHEREAS, the Board of County Commissioners of Pinellas County, Florida, declares it essential to a well-planned and balanced syStem of governance in Pinellns County that the method of annexation provided for in this ordinance and subsequent charter amendment constitutes the exclusive means by which voluntary municipal annexation may occur in Pinellas County; and WHEREAS, the Board of County Commissioners of Pinellas County, Florida, has detennined that the municipalities located within Pinellas County have the ability to provide urban services to the planning areas designated hereiI~ and that said detennination was based upon WHEREAS, pursuant to Pinellas County Charter s 6.01, the Board of County Commissioners ofPinellas County, Florida has the authority to amend the Pinellas County Charter by ordinance passed by an affinnative vote of not less than majority plus one, subject to countywide referendum. NOW~ THEREFORE, BE IT ORDAINED BY the Board of County Commissioners of Pinellas County, Florida: Section 1. Purpose._.$1'ffi.~:ttt!Ji\lJ;~~IJ.;,;.: . ".:i~}mr#.~s.1{,/j~%Z~ i:~. '(~"" )"~~':.:';r.. "'It,.;.'ttf' ..4...... ,.-)\f.-:-y;J:)K~'?"'''1,~.->>...;.. ~ ,s.: "y'~ ., It is the purpose of this ordinance .~~~4~t~b~._ .e4~~o~!K~ to establish a uniform, equitable:J and integrated procedure with clearly defined criteria to provide the exclusive 2 . I .,..,. I .. '\. ,,~.. l. , . .' ",.,'. means for voluntary annexation of property by an incorporated municipality within PineUas County, Florida. Section 2. Authority. This ordinance is promulgated pursuant to the home rule powers of Pinellas County, Florida, and s 171.044(4), F.S. (Supp. 1998), as a county ordinance to authorize placement of a ballot question before the electorate to consider amendment of the Pinellas Coun!y Charter, ~v;~~J.~_~~~~;.: iSJ...."....(~.~.~~.:;~ "'. .':li>'~-~'~ ~f:(;~~:?:..:..:::;':::/ .~~ ~ :,~.'2f.i pursuant to the provisions for amendment thereo~ that would establish the pi:Q.Y.li!~LfQ! exclusive procedures and criteria for voluntary municipal annexation and establish planning areas that r~pj?~~;~1~~t~~K~~~:1l'~~( ~?~~ delimit !i~l11i~t~?th-;");.;es'!''\l.J>hi~~~ea eli ibilit ~ii'~"bl~ for annexation b a munici ali . ~,,_~,_ .._..... -....., _~gw.._~ ,R.,-.__ . .~.... g y .._....gI~.~. y p ty Section 3. Definitions. The following tenns and phrases shall have the following meanings, unless some other meaning is plainly indicated: (1) -Ability to Serve" means the municipality that proposes to annex property has the authority, responsibility, and capacity to provide police, fire, sewer, water, and solid waste disposal service. If the annexing municipality does not have the authority, responsibility, and capacity to provide anyone or more of these five (5) requisite urban services to the property proposed to be annexed, then it shall, by either interlocal agreement or written authorization, obtain agreement of the service provider that is charged with providing such service(s), attesting . to that provider's ability and willingness to provide said service(s). (2) -Annexation" means the voluntary addition of real property to the boundaries of an incorporated municipality pursuant to the Pinellas County Charter, such addition making such real property in every way a part of the municipality. 3 .~ '1':' '::J"~: ~ ':2?:'~'~::'~~:~~b~~.~_. ",'-'._ ',~J ,.";; ._ " ~, (3) -Board- means the Board of County Commissioners of Pinellas County, Florida. (4) ClCP A. means tbe Board of County Commissioners sitting in its capacity as the Countywide Planning Authority. (5) 'Compact- means concentration ofa piece of property in a single area and precludes any action which would create pockets, finger areas, or serpentine patterns. Any annexation proceeding in Pinellas County shall be designed in such a manner as to ensure that the area will be reasonably compact. (6) 'Contiguous. means that a substantial part of a boundary of the tenitory sought to be annexed by a municipality is ooterrninous with a part of the boundary of the municipality. The separation of the temtoIY sought to be annexed from the annexing municipality by a publicJy- owned county park; a right-of:.way for a highway, road, railroad, canal, or utility; or a body of water or watercourse; or other minor geographical division of a similar nature, running parallel with and between the tenitory sought to be annexed and the annexing municipalitys shall not .., prevent annexation under this ~ (7) .Council- means the PinelJas Planning Council, as created by Chapter 88-464, Laws ofFlorlda (1988)" or its designee. (8) .Coun~ means PinelIas County, Florida. (9) -MunicipalitY' means a municipality created pursuant to general or special law authorized or recognized pursuant to s.2 or s.6, Art. VIII, of the State of Florida Constitution. (10) -Party affectedw means any persons or firms owning property that is proposed for. annexation to a municipality, or any governmental unit having jurisdiction over such area. (11) .Urban services. means those services required to be available and provided by a local government, either directly or by contract, to properties located within its present 4 ... -i' ' .' \', ~. .,.. ." ':... '.., ' . .. , '., , , , " ' ~ , .' I . I ' . " ..':. boundaries and areas proposed for annexation, including but not limited to police, fire, sewer, water, and solid waste disposal. Section 4. Planning Areas - Delimiting (1) Planning areas have been determined and deJifleated forth in Exhibit 1, attached hereto and incorporated by reference. The purpose of each planning area is to allow the respective municipalities to consider the area in their Comprehensive Plan and . :ffl delimit _W1i~j the geographic area eligible for annexation to each such municipality. Each planning area was detennined and delineated consistent with the pu ose and provision for "~ . '.."", Jf.~ establishment of planning areas, as provided for under s 163.3171, f.S;~ and is specifically intended to replace the review for ability to serve for annexations of ten (10) acres or more now conducted independently by the Council under Chapter 88-464, Laws ofFIorida. (2) The plan.-ung areas designated herein may be amended by oounty ordinance upon reoommesdatioR of the Council to the CP fa.. tfuty deviation from the Council's recommendation by the CPA shall be by a majority vote plus one. Consideration of a ehnnge to any plan.'ling area oriteria and procedures set forth herein, unless and until Exhibit 1 is amerided to include such unincorporated area in the annexing municipality's planning area. Howeyer, in the event that a municipality receives a petitien to voluntarily anneK property that lies outside that municipality~s 5 plm-Hflg area, said petition shall be reviewed in eooerdaaoo \vith subsection (2) above, in additieR ;\ , (a) t~~ nature of the request and interest of the affected property owner(s); (b) e ability of affected municipality to provide urban services; ~;'.'; (c) Ui.~ unifonn and consistent relationship of proposed area to existing municipal boundaries and related areas eligible for annexation; and (d) ~~ interest and relationship of adjoining unincorporated areas and service P'J 3:~::';;:;,~;~::/;;";7~.~::~;~;~r~:..., r-';'<';;~.: :';)~,'<:,J~'i:~'~;.,~Ft:~:\;;b'!f;i;}D~'}::X~:~l.:~~~y:,,~;/:";~j ::;: :"; ~{;;;:.<Lt,~}t:.~:>;/>:i;; /:;~:~~:(;'::::" :,~t;;:~:;,;~ ;::; .. ;: j~';... ..;:. ~:<,; ". ~Jt:g~(6)d~II1'tt{e,evenUhafaDJunlcr'lili" ""iecejv~"a~~iiti()I1~ill;villuntafjI'.~,'8!inex;"ro- "rtv"lliai iiIiilicg':.'ohit@"ci>tiriP.that.:is'.noiWiihIri':ari"-mu~dal'Imnin. ar' ; 'butls'ot11erWise.eli "ble for ~~r~~:,~:~~~:;~;.:,~~ended from time to time. Any amendment thereto (~J%~~:i~;;;~!\r~>s~J@Bf.i:Qm thi,~ ~:?:~:>:.:.: ~~::'.. :.~; .:.~....~ :0:", <".'::i: !\:;:"~ ':.?:; !t~~;'~~:"1.~:~)::'i1~~;'j.;::\t ).~~ li~ri9.g~.g,i~~~~ shall be as provided for under subsection (2) above IDJt:~~~Q'~. The first review shall take place no longer than five (5) years after final adoption of this ordinance. Each subsequent review shall take place no longer than five (5) years after the previous review. 6 1 . ~ .,. . ',', :... . . . . ' , ' , i ti occur in Pinellas County s~ not be deemed to automatical~ Janning areas provided for under this sectio but ma be considered, eIeag-witfl m Section 5. Petition for Voluntary Annexation. (1) The owner or owners of real property, or his or her agent, in an unincorporated area of the County, may petition the governing body ofa municipality that said property be annexed to tile municipality if the subject property meets the following requirements: (a) the property is located within the annexing municipality's planning area set .. .. forth in Exhibit 1; mq (b) the property is contiguous to the annexing municipality and reasonably compact. (2) Within five (5) calendar days of receipt of a petition for voluntary annexation or the initiation' of a voluntary annexation pursuant to a previously executed and valid agreement, the annexing municipality shall notify the County, Council, and all parties affected, of said proposed annexation with a copy of the petition for annexation and a legal description of the subject property. Notwithstanding the five (5)-day notice period provided above, the annexing municipality shall provide said notice prior to the first reading of the annexation ordinance. 7 . ) .. . ~ '" .. #' . ..... . ..' . '. . ' . !, ~ '~ .;,.....:'.,: Section 6. Limited Review of Pro 'posed Annexation. (1) Upon receipt of a petition for a proposed annexation to a mumcipality and a legal description of the subject property, the Council shall review said proposed annexation for compliance with the following criteria: (a) whether the subject property complies with the criteria and procedures set forth in Section 5; and (b) whether the legal description provided conflicts with previously-established municipal boundaries or creates an inadvertent gap between governmental jurisdictions. (2) Within fifteen (15) calendar days of receipt, the Council shall notify the annexing , municipality if the proposed annexation is deemed inconsistent with the criteria and procedures set . forth herein, or if a valid request for a full review has been received from an affected party. Absent any such notificatioI\ the annexing municipality may proceed with the proposed annexation. (3) If the proposed annexation is deemed inconsistent with the requirements of this ordinance by the Council, or a valid request for a full review has been received by an affected party as set forth in Section 7, a full review shall be conducted. Section 7. Request for Full Review by Affected Party. (1) Any party affected by the proposed municipal annexation may peti~on the Council and CPA to review the proposed annexation for consistency with the criteria and procedures set forth herein. Said review shall be conducted pursuant to the following criteria and procedure: (a) A petition requesting review shall be filed with the Council within ten (10) calendar days of receipt of the notice provided by the annexing municipality under 8 , ,.':':':'; Section 5(2). Upon receipt of said petition, the Council shall notify the annexing municipality and forward a copy of the petition to said municipality. (b) The petition shall set forth the specific objections and manner in which the proposed annexation is inconsistent with the criteria and procedure set forth herein. (e) Within 1151 days of receipt of a petition requesting review, the Executive Director of the Council shall detennine the validity of said petition, specifically whether the petition alleges legitimate grounds upon which the annexation does not comport with the procedure and criteria set forth herein. If the Executive Director determines that the petition does not state a valid basis for review under this section, he or she may dismiss the petition. (d) Upon receipt of a valid petition for review, as detennined by the Executive Director pursuant to subsection ( c) above, the Council shall consider the petition at its next regularly-scheduled meeting and forward a recommendation to the CPA. The CPA shall, within thirty (30) days of receipt of the Council's recommendation, render a decision as to whether the application is consistent with the required criteria and shall notify the annexing municipality of said determination. (2) The filing of a valid petition for review under this section, or the initiation of a full review by the Council under Section 6, shall prohibit the annexing municipality from proceeding with the second reading and adoption of the annexation ordinance until after a decision has been rendered by the CPA Section 8. Municipal Annexation Procedure; Appeals (1) Upon receipt of a petition for voluntary annexation that comports with the criteria set forth in Section e 1(1)! a municipality may, at any regular meeting, adopt a non-emergency 9 :J;:'. "'f v-~. '. ordinance to annex the property that is proposed for annexation and re-define the boundary lines of the municipality to include said property. Said ordinance shall be passed consistent with the . procedures for adoption of ordinances provided in s 166.041, F.S. The notice required by s 166.041, F.S., shall give the ordinance number, if available, and a brief general description of the area proposed to be annexed. The description shall include a map clearly showing the area and a statement that the complete legal description and the ordinance can be obtained from the office of the municipal clerk. (2) An ordinance adopted under this section shall be filed with the Pinellas County Clerk of the Circuit Court and Pinellas County Administrator and with the Department of State within seven (7) days after the adoption of such ordinance. The ordinance must include a map which clearly shows the annexed area and a complete legal description of that area. (3) Any party affected by the annexation or the CPA, upon recommendation of the Council, shall have the right to file a petition in the Circuit Court in and for Pinellas County seeking review by certiorari. Said petition must be filed within thirty (30) days of adoption of the annexation ordinance by the annexing municipality. An appeal filed by eithef the Council or CPA shall be subject to the Florida Governmental Conflict Resolution Act. In any action instituted pursuant to this section, the prevailing party shall be entitled to reasonable costs and attorney's fees. Section 9. Effect of Annexation. ~ An area voluntarily annexed to a municipality, pursuant to the criteria and procedure set forth in this ordinance, shall be subject to all laws, ordinances, and regulations in force in that municipality, and shall be entitled to the'same privileges and benefits as other parts of that municipality upon the effective date of the annexation. Any voluntary annexation that does not 10 , ::1' comply with the criteria and procedures set forth in this ordinance shall be null and void, and the property shall continue to be considered unincorporated for both tax: and regulatory purposes. Section 10. Interlocal Agreements for Urban Services and Annexation. (1) The County and each municipality shall have the authority to enter into interlocal agreements to provide services as an alternative to annexation. Such agreements are encouraged where they would provide a cost-effective, mutually-advantageous alternative to annexation, or where annexation is not achievable under the criteria and procedures set forth herein. (2) Consistent with the intent and provisions of s 171.046(2), F.S., existing enclaves of ten (10) acres or Jess may be armexed into the appropriate municipal jurisdiction by interJocal agreement between the County and the appropriate municipality. Section 11. State Plan Amendment Review Process. Any area voluntaril annexed into a municipality pursuant to the criteria and procedures ?c' set forth in this Aet.~, or annexed by referendum pursuant to the criteria and procedures set forth in Chapter 171, F.S., shall be deemed to comply with and satisfy the requirements of s 163.3171~ F.S. with respect to the exemption from state review of comprehensive plan amendments as a function of said annexation. SpecificallYt upon adoption of an annexation ordinance, the annexing municipality may immediately apply the municipality's comprehensive plan and land ,!se standards to any such area if said comprehensive plan provides for use characteristics and intensity or density standards which are consistent with the Countywide Future Land Use Plan for said area, as detennined by the Council, without first submitting a land use plan amendment to the State Department of Community Affairs. . It is specifically intended that the provisions of this section shall supersede those existing interloca1 agreements entered into 11 . . to J. :./. ht.. j ;.' , . '. ( . , . .",... ;./. between the county and certain municipalities, pursuant to the authority of s 163.3171 (3), which provide for joint planning areas. However, nothing contained in this ordinance shall affect the right of the County or its municipalities to utilize the otherwise applicable provisions of s 163.3171, F.S. Section 12. Article n, Section 2.04, of the Pinellas County Charter, as created by Chapter . 80-590, Laws ofFJorida, is amended to read: (t) All powers necessary to designate planning areas delimiting eligibility for annexation by a municipality. In the event of a conflict between a county ordinance adopted pursuant to the county's authority to designate areas eligible for annexation as provided . by this Charter and a municipal ordinance, the county ordinance shall prevail over the municipal ordinance. Section 13. Article n, Section 2.07, of the Pinellas County Charter, as created by Chapter 80-590, Laws of Florida., is amended to read: Nothing in this Charter shall prevent a municipality from annexing an unincorporated area into its municipal boundaries in accordance with the provisions of general law, except that 1 all voluntary annexations shall be in accordance with the exclusive procedures set forth herein Section 14. Effective Date; Referendum Question. This ordinance, except for this section which shall take effect only upon becoming law, shall take effect only upon approval by a majority vote of the electors of Pine lias County voting in a referendum election which shall be called and held by the County Commission prior to November 30,2000. The question on the ballot shall be: 12 . >~ " ~ . ,',".' . BALLOT TITLE: PROVIDES AN EXCLUSIVE METIiOD FOR VOLUNTARY Il~r~' ~ MUNICIPAL ANNEXATION AND DESIGNATES . i ~~1fl?Bc'iNIixfi1f* ~~ ~ ~ ~""'~---~.....*-.." . ~~. THOSE AREAS ELIGmLE FOR ANNEXATION. BALLOT QUESTION: Shall Article ll, Sections 2.04 and 2.07, of the Pinellas County Charter be amended to provide an exclusive method for voluntary municipal annexation within Pinellas County, and designate plaru-ung areas whioh delimit tii~ , ~f~Ei1 (' ~~?,I>:~"*,~ e.UQ~ 6i{1f6f the geographic areas of the county eligible for annexation to a municipality, as specifically enumerated by this ordinance? [ ] YES FOR APPROVAL [ ] NO FOR REJECTION Section 15. Severability. If any provision of this ordinance, or the application thereof, to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of the ordinance which can be given effect without the invalid provision or application, and to this end, the provisions of this ordinance are declared severable. 13 t C\~ \:~ .ii' -j ::..... ,/' ~ ,/ (.,1''\1'1 ~ i;/ h{-~ ~ i)' ~.~, 1, ~;' (, ,,"j. Ii' \, '>l!"i:. ~y q ,;1 ,? ""'0 "cJH, ~ "4, ....;t". ~ _. >loW"'" '\. (1, ~.. ""..AAlI '7 #';,I/o~ . 2~-.;.'.;4'(;~;'/ I ' """".... ~ ,/ ~ ' "il'h ~ ......... 1 \l~ ~ _<~, rf- .~ ^' 5,!1 ~ '~, f.A. '"",' ~~~, J /"::L.;:J.- II , ' I1l; t\:t. I ."~~' ~ ~~ nr= t mn ~ ~ I ,& \'j'~ ~ _ b, :1~~IH :nIT; : ~J " ~ ~~#"" 1. , ~1'~; " ' "- .-<' ~ ." m ' ID ~,~ ,5 "~,~( <K:l-J a; ~,~,-"( >>'Z'c: ~ \).I I :(l~ ,., (I' Q ~ '"j'~ b!;l' "" "", , r=n :~ .J~~11 , ""?@El'if~ --lWl, . ' J!l!I "",,- ~ - ~ c_ b r ...~~ ..,;,,, ~ rll=~ ~ ': .. '-, IIJeJ 1!J, Oy,=" .r ,* 'rrB' j ~ ~,[ r " , ,," ,M..lHl~ , =:Elf F1 , : "i'="'lilll ~ '"'" , ~"; I~ ;' ~ < : ~'=; ~H o=;x__ ." fJ ,P .lI'!<. .. '=' - LL J~ !.l- ~ li.,!J" -. U ;o;l -l:liU 0 "; .11 , .. ; 8G'~ ,ct 1:' , .' ''';<'.Jll~ 11fil- OF 0; " '" (tlI ~ ';'''''' !:!Z ,," ~ ,; " :J!: JZT" I ~. ;;.. ! ' ~ ~ ~ ," . ""',.",., , !!Ill!. ~ u ']: ,,,', ~;JllI' , ' a~ I ~ , ''"-, ~ ~ " IT, . 1 , ',,~ '" '., - ", - '" ,.J:r , , '. '''',; - " _ " . '. ;-. ~i ~ , '.' F , "il "- ~ ~' ", 'Ji. '&, '.J 'II' :c~ =- ,. :'(" ~ ~~. " ',~'" ',. }1.' ~; """ " ~. If" . "., '~; n '= "" '\Ii,' , ,h"" II' ", '~..=. . '~ - ~ , ,'~, "'"~ 1'1 ~. , . ; '~--,...' ~ -' ..: . :, i ,II if - ',~.~ ~;!i: f'i~) '~~'ie3 '. ," I' · ~ "P ""'-'-~~l"1:,*')?;, ~ ' # '4ir~ I' ""..*~= ;, ;" ~ ''; i ""~~ '. ~ ~.tq " ~ . ~.\,\,-=~ ~" .~, ~. or:;-. ~._.. ~. '/"~Ml'!\o)... i:..,."l:'f "=c",,, i:"';, ' ~~" ,"$0';"'''''''''' . ~,- 'I! fill- "" ~. < '.2~~ "" ;! & .,'. '"..,',." "'H ' "~' , "'. ~ . . I~ {~~f ""'''' "'" "<"""'~',1;~if:i:::;',:'" '- " "'------ _----::..."'-~"'- '",'l~m i 11m ", 5 .' ~~ rv'1 '" '. · """" -- ... R "'fi ~~.~ _: -, . . Iil, :~. ~........- "'" ,~, ;m;riJl'i ~'" ,-~.Ju '" e"" . ...""'" " , __ '" """, "" , ',.. J. "'" ~ ,_ , , . -I !ljfi1j'" ~r ~...- ~- 0:.., '^ ~ ~~I ~~I ~8 a~ t;l", ~ ~ ~ III _ " ~n -...,. . '.:.lIIIi ~ ~ ~ <:::I t.,) ~ ~ ~ c ~ W ell< 1- Final Agenda Item It 30 .5. '-I. cf) Clearwater City Commission Agenda Cover Memorandum Meeting Date: SUBJECT/RECOMMENDA TION: Commission Representation on Regional and Miscellaneous Boards - Appoint Commission members to represent them on the boards listed below: o and that the appropriate officials be authorized to execute same. SUMMARY: The City Commission is requested to appoint representatives to various boards that deal with issues affecting the City. Board (DatelTime of MeetinQ) Proposed Deleoate Tampa Bay Regional Planning Council (TBRPC) (2nd Mon. - 10:00 a.m.) Johnson Florida League of Cities Board of Directors (Quarterly - April, August, September and November) Hart Suncoast League of Municipalities B.O.O. (3rd Sat. - 11 :00 a.m.) Rotate Performing Arts Center & Theater B.O.D. (PACT) (3rd Mon. at 5:00 p.m.) Aungst Emergency Medical Services Advisory Council (EMS) (Annually on 3rd Wed. in March) (EMS Charter requires Mayor to serve as representative) Aungst Mayor's Council of Pinellas County (1st Wed.- 11:30am) Hart Chi Chi Rodriguez Youth Foundation Trustees (annual meeting end of July or beginning of August) Hooper Jolley Trolley Transportation of ClealWater, Inc. B.O.D. (2nd Wed. - every other month - 5:30 p.m.) Hooper Continued Reviewed by: legal NA Budget NA Purchasing NA Risk Mgmt NA Originating Df?pt: City Clerk User Dept. Funding Source: Costs Info Tech NA Public Works NA DCMI ACM Other NA Total Capliallmprov('ml'nl Current Fiscal Year Attachments Operating Other Appropriation Code: Submitted by: City. Mana er Printed on recycled paper o None Rev. 2/98 '," .)." .t '.. . . . . '. . y'.'~" ...,.'..." ,.* \....J., ..'~ I....'\.~~ ,,' .' .,~: .. :~: ~ -2- Board (DatelTime of MeetinQ) Proposed DeleQate 30 Homeless Task Force (Last Wed. at 8:00 a.m. - Police Headquarters) Hooper Tampa Bay Partnership Policy Board (bi-monthly, 9:00 a.m.) Clark Tampa Bay Estuary Policy Board (Quaterly at 1 :30 p.m.) Commission member not required Clark Pinellas Workforce Development Board to be determined (1st or 2nd Fri. at 8:30 a.m.) Note: Rules of the Workforce Development Board call for the Mayor to be the representative. Alternates are allowed to be appointed by the Mayor, however, the alternate will not be able to make motions or vote. note: Rita Garvey is the City's representative on the One-Stop Committee of this board St. Petersburg/Clearwater Area Economic Development Council 9/99 - letter sent to Sallie Parks recommending Hart for when board begins The following boards have the specific term expiration date noted. Pinellas Planning Council (PPC) (3rd Wed. - 9:30 a.m.) Hart (term expires 12/31/2000) Pinellas Suncoast Transit Authority (PST A) (4th Wed. - 9:00 a.m.) Clark (term expires 9/30/2000) Metropolitan Planning Organization (MPO) (2nd Wed. - 1 :00 p.m.) Hooper (term expires 9/2001) Pension Advisory Committee (PAC) (2nd Thurs. - 9:00 a.m.) Aungst Johnson Hart 4/4/2001 4/4/2002 4/4/2002 Long Center Board of Directors (LCBOD) (4th Tues. - every other month - 7:30 a.m.) Hooper (term expires 9/30/2000) Long Center Board of Trustees (LCBOT) 4th Thurs. - every other month - 4:30 p.m.) Johnson (term expires 9/30/2000) ~' .' .1 ., " Clearwater City Commission Agenda Cover Memorandum Worksesslon Item #: Final Agenda Item It 3 I ~ Meeting Date: 5. Lf. 00 SU 8 J ECT/RECOMM ENDA TION: Disband the Fi re Task Force. -D. and that the appropriate officials be authorized to execute same. SUMMARY: Tne Fire Task Force has completed its assignment and submitted its report to the City Commission. Until such time that it is disbanded, Task Force members are still under the provisions of the Sunshi ne Law. Task Force members will be invited to a future Commission meeting to be recognized for their service. Reviewed by: Legal ~ Budget /VI fl- Purchasing J\i/A- Risk Mgmt Al toM Originating Dept.: Ci t Clerk @;> User Dept.: Funding Source: CI OP Other Costs /I)J4 # lit- Info Srvc Public Works DCM'ACM Other Total Current FY Attachments Submitted by: City Mallager Printed on recycled paper o None A , 1 , 3~ RESOLUTION NO. 00-17 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, ASSESSING CERTAIN REAL PROPERTY lOCATED IN GREENWOOD PARK NO.2, BLOCK 0, LOTS 1 AND 2, HAVING A POST OFFICE ADDRESS OF 1201 TANGERINE STREET, AS DESCRIBED MORE PARTICULARLY HEREIN, IN THE AMOUNT OF $2,457.56 FOR THE COSTS OF DEMOLITION INCURRED IN REMOVING A DANGEROUS STRUCTURE WITHOUT THE CONSENT OF OWNER; PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Chapter 47 of the Clearwater Code of Ordinances and the Standard Building Code, the Building Official determined that certain real property described herein and the building situated thereon were unsafe, unsanitary, unfit for human habitation, and dangerous and detrimental to the health, safety, and general welfare of the community, and did not properly comply with the requirements of said Code, and found that an emergency existed which, in his opinion, involved danger to human life and health, and ordered the demolition of the building; and WHEREAS, the City of Clearwater has caused the demolition of the building, and the cost of such work should now be assessed as a lien on behalf of the City of Clearwater against the property; now, therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Building Official having ordered the abatement of the unsafe building situated on the following described property: Greenwood Park No.2, Block D, Lots 1 and 2 (Parcel Number 10-29-15-33552-004-0010) Owner of record: Lea Blocker Estate c/o Fred Wilder P. O. Box 1808 C Clearwater, Florida 33757 and the City of Clearwater having now completed said work, the City Commission does hereby assess and charge a lien on behalf of the City of Clearwater against the property for the necessary costs incurred as follows: TOTAL DEMOLITION COSTS $2,457.56 (See Attachment "A") Resolution No. 00-17 r~: ;; ~ ..., ~" ',. . ~ r ' 3~ Section 2. As soon as practicable, a Certificate of Indebtedness against the property for the amount of assessment shall be prepared, which certificate shall constitute a lien prior to all other liens except the lien for taxes. Said certificate, when issued, shall be payable to the City with interest at a rate often percent (100/0) per annum. Section 3. The City Clerk is hereby directed to prepare a Notice of Lien in the amount of the assessment against said property, and to record the same in the Public Records of Pine lias County, Florida. .' Section 4. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of 2000. Attest: Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: Cynthia E. Goudeau City Clerk ~-? John Carassas Assistant City Attorney .I 2 Resolution No. 00.17 . I .... " . .' . ..' . I ..,' ,~.. . , ,. ~ '." '. . ..\ '. '.' . . . . , . ,~: . \ / I"" , ", t" . '\ 1 '; 1 .' r . ...~ ^. .:'.'- ~~~.;" v' '.' "'~""_"'''.>4~'' '<"ft...,:...h,~....4!:V' ~- ;'. C' ,..,,-: ..'.~,.;.,.' 3d-- ATIACHMENT "A" Resolution - 00 -1 7 (1201 Tangerine St. - Clearwater, Florida) TASK TIME NALOL - (Pinellas County Records for ownership) Various correspondence and telephone calls Purchase requisitions Take photographs TOTAL HOURS 15 EXPENSES AMOUNT Fifteen Hours (15) hours@ $25.00 per hour Film, developing, and prints Certified Mail and regular postage Title Search - Sexton Title Services, Inc. Asbestos Survey - Occupational Health Conservation, Inc. Asbestos Removal - Lang Engineering of Florida Monitoring of Asbestos Removal - Occupational Health Conservation, Inc. Demolition (Howard Jimmy Demolition Contractor) $375.00 29.08 3.48 50.00 N/A N/A N/A 2000.00 LIEN AMOUNT $2,457 .56 $2,457 .56 TOTAL EXPENSES Resolution No. 00 - 17 ,.. .' . \ ." I '. ~ '. . . '. ':" . ". ~ . )~ RESOLUTION NO. 00-18 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, ASSESSING CERTAIN REAL PROPERTY LOCATED IN PINECREST SUBDIVISION, LOT 5, BLOCK 5, HAVING A POST OFFICE ADDRESS OF 802 PENNSYLVANIA AVENUE, AS DESCRIBED MORE PARTICULARLY HEREIN, IN THE AMOUNT OF $2,552.58, FOR THE COSTS OF DEMOLITION INCURRED IN REMOVING A DANGEROUS STRUCTURE WITHOUT THE CONSENT OF OWNER; PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Chapter 47 of the Clearwater Code of Ordinances and the Standard Building Code, the Building Official determined that certain real property described herein and the building situated thereon were unsafe, unsanitary, unfit for human habitation, and dangerous and detrimental to the health, safety, and general welfare of the community, and did not properly comply with the requirements of said Code, and found that an emergency existed which, in his opinion, involved danger to human life and health, and ordered the demolition of the building; and WHEREAS, the City of Clearwater has caused the demolition of the building, and the cost of such work should now be assessed as a lien on behalf of the City of Clearwater against the property; now, therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Building Official having ordered the abatement of the unsafe building situated on the following described property: Pinecrest Subdivision, Lot 5, Block 5 (Parcel Number 10-29-15-69138-005-0050) Owner of record: Edward Willie Lewis 802 Pennsylvania Avenue Clearwater, Florida 33755 and the City of Clearwater having now completed said work, the City Commission does hereby assess and charge a lien on behalf of the City of Clearwater against the property for the necessary costs incurred as follows: TOTAL DEMOLITION COSTS $2,552.58 (See Attachment "A") Resolution No. 00-18 .;,....: :" '< { . .~., , " ' . ~ "" ~$ :.,,'" "... " ". h . 33 Section 2. As soon as practicable, a Certificate of Indebtedness against the property for the amount of assessment shall be prepared, which certificate shall constitute a lien prior to all other liens except the lien for taxes. Said certificate, when issued, shall be payable to the City with interest at a rate of ten percent (100/0) per annum. Section 3. The City Clerk is hereby directed to prepare a Notice of lien in the amount of the assessment against said property, and to record the same in the Public Records of Pinellas County, Florida. Section 4. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of 2000. Attest: Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: ~~ ohn Carassas Assistant City Attorney - Cynthia E. Goudeau City Clerk 2 Resolution No. 00-18 ;;'l .!t,', t\ ~ 7 ,~ ,~ ~,.ry,,'}O":'""..~r.~,.r:.~'."""" ":'/'i '.;1"'. 33 ATrACRMENT"A" Resolution - 00-18 ~. > (802 Pennsylvania Ave. - Clearwater, Florida) TASK TIME NALOL - (Pinellas County Records for ownership) Various correspondence and telephone calls Purchase requisitions Take photographs TOTAL HOURS 14 fourteen (14) hours @ $25.00 per hour Film, developing, and prints Certified Mail and regular postage Title Search - Sexton Title Services, Inc. Asbestos Survey - Occupational Health ConseJVation, Inc. Asbestos Removal - Lang Engineering of Florida Monitoring of Asbestos Removal - Occupational Health Conservation, Inc. Demolition (Howard Jimmy Demolition Contractor) AMOUNT $350.00 49.76 2.82 50.00 N/A N/A N/A 2,100.00 EXPENSES TOTAL EXPENSES $2,552.58 $2,552.58 LIEN AMOUNT Resolution No. 00 _18 , . \' , . . . . :l ,. '" '" . Preliminary Agenda (W orksession) ?;)4 PRELIMINARY AGENDA Clearwater City Commission Worksession - 9:00 A.M. - Monday, May 1, 2000 Employee of the Month Award - April 2000 - Terry Avery -General Support Services/Fleet Maintenance Team of the Quarter Award - January - March 2000 - Special Events Team - Terry Schmidt, Margo Walbolt, Tom Walbolt, Pete McCaffery, Larry Labus, Bob Barry, Julie Gomez, Jeff Voss, Dennis Allen, Charles Sheldon, Lyle Adams, Fred Grunden, & John Beebe Volunteer Service Award - Lynda Neal Volunteer Service Award - Cindy Geary PUR PURCHASING 1. Skypainter Fireworks International, 1 st of 2 renewal options, fireworks presentations, 5/5/00- 4/30/01, est. $50,000 (PR) 2. Ross Systems Inc., financial system software license & maintenance, 6/30/00-6/29-01, est. $85,000 (IT) 3. Xerox Corporation, 4 digital copy machines, addition to 5 current lease machines, extending period from 10/31/04 through 5/31/05, increasing contract awarded 10/7/99 by $101,000 for est. total $216,000 (IT) FD FIRE 1. Trustees of Clearwater Firefighters' Supplemental Trust Fund - reappoint Myron Ahrens & Rick G. Stucker (Consent) FN FINANCE 1. Bond Counsel Agreement with Bryant, Miller and Olive, P.A., serve as City's bond counsel, three year period (Consent) 2. Disclosure Counsel Agreement with Nabors, Giblin & Nickerson, P.A., serve as City's disclosure counsel, three year period (Consent) PR PARKS AND RECREATION 1. Accept 3 grants & approve corresponding agreements with Juvenile Welfare Board, totaling $72,955 for 100% funding of 3 new summer camp programs (Surf and Safari, Kings Highway, & Teens on the Run)(Consent) 2. No Item. 3. Approve use of $500,000 of Pennies" funding for expansion of Countryside Recreation Center by approx 4250 sq.ft.; adopt new user fee proposal known as "play passes" PW PUBLIC \II/ORKS 1. First Amendment to Interlocal Agreement with Pinellas County & other adjacent municipalities, joint control of pollutants associated with stormwater discharges to and from Clearwater, in accordance with NPDES permit (Consent) 5/1/00 1 2. Contract for 1999 North Clearwater Beach Drainage Improvements to Southwest Contracting, Inc., for $50,128.10; approve purchase of Tideflex Valves from Red Valve Company, Inc., for $67,465, for total $117,593.10 (Consent) 3. Cooperative Funding Agreement with SWFWMD, Stevenson Creek Watershed Management Plan, total cost not to exceed $600,000 with District funding a maximum of $220,000 4. Approve Final Plat for Mandalay Beach Club Subdivision, 10 Papaya Street & 9 San Marco Street, lying 750' north of Causeway Blvd. & 1 block west of Mandalay Ave. (Consent) 5. Presentation - Traffic Signal System PlD PLANNING & DEVELOPMENT SERVICES 1. PPC Voluntary Annexation Process ClK CITY CLERK 1. Appointment of commission members to Regional and Miscellaneous Boards 2. Brownfields Advisory Board - 3 appointments CA lEGAL DEPARTMENT Second Reading Ordinances 1. Ord. #6510-00 - Annexation, 1620 Stevenson's Dr., Stevenson's Heights, Blk A, Lot 13 (John & Margaret Payne, AOO-03) 2. Ord. #6511-00 - Land Use Plan Amendment to Residential Low, 1620 Stevenson's Dr., Stevenson's Heights, Blk A, Lot 13 (John & Margaret Payne, AOO-03) 3. Ord. #6512-00 - LMDR Zoning, 1620 Stevenson's Dr., Stevenson's Heights, Blk A, Lot 13 (John & Margaret Payne, AOO-03) 4. Ord. #6513-00 - Annexation (& redefining boundary lines of City to include said addition), 2600 Block Belleair Road extension, Sec. 20-29-16, M&B 33.07 (Grand Bellagio at Baywatch Limited Partnership, AOO-04) 5. Ord. #6514-00 - Land Use Plan Amendment to Commercial General, 2600 Block Belleair Road extension, Sec. 20-29-16, M&B 33.07 (Grand Bellagio at Baywatch Limited Partnership, AOO-04) 6. Ord. #6515-00 - Commercial Zoning, 2600 Block Belleair Road extension, Sec. 20-29-16, M&B 33.07 (Grand Bellagio at Baywatch limited Partnership, AOO-04) 7. Ord. #6522-00 - Amending Comprehensive Plan of the City as adopted on 11/16/89, including amendments to .future land use, transportation/traffic circulation, housing, utilities, coastal zone management, conservation, recreation and open space, intergovernmental coordination, and capital improvements elements; making substantive changes as recommended in the Evaluation and Appraisal Report (EARl 8. Ord. #6527-00 - Annexation (& redefining boundary lines of City to include said addition), 1400 Block of N. Belcher Rd., Sec. 7-29-16, M&B 22.02 (Sarandaporou Partners, Inc., AOO-05) 9. Ord. #6528-00 - land Use Plan Amendment to Residential Low, 1400 Block of N. Belcher Rd., Sec. 7-29-16, M&B 22.02 (Sarandaporou Partners, Inc., AOO-05) 10. Ord. #6529-00 - lDR Zoning, 1400 Block of N. Belcher Rd., Sec. 7-29-16, M&B 22.02 (Sarandaporou Partners, Inc., AOO-05) 11. Ord. #6534-00 - Amending Art. XIX of Appendix A, Code of Ordinances, relating to Schedule of Fees, Rates and Charges for Streets, Sidewalks, Other Public Places; fee increase from $7.50 per day to $10 per day for daily use of revenue generating parking spaces 5/1/00 2 ~ :.: .". f.. '. '. .' . -". ..~. '.', . \ '_' ,-'.',',! ~. .r ~. : I '. ' . . ,": ; ~ I I, I ' ' .. , ( .. I ~.. . , .'.! . t" , ... ~ ~ . ! I "t \ \' : ",r. \,' Resolutions 1. Res. #00-17 - Demolition Lien - 1201 Tangerine St., Greenwood Park No.2 Sub., Blk 0, Lots 1 & 2 (Lea Blocker Estate c/o Fred Wilder) 2. Res. #00-18 - Demolition Lien - 802 Pennsylvania Ave., Pinecrest Sub., Blk 5, Lot 5 (Edward Willie Lewis) OTHER CITY ATTORNEY ITEMS City Manager Verbal Reports .,. Commission Discussion Items 1. Commission salary adjustments 2. Commission Policy Format Other Commission Action Adjourn 5/1/00 3 ; . I 1::- l ,....)- .\. ': :.'.' ': '.1 I: ~... ~.',k . : . ' ~ ,.,' :~ . . .' 1,\.",,', .. ' ' . . r,1 \ " r~3 . 5 . \ . dO SUBJECT/RECOMMENDATION: Approve the use of $500,000 of Pennies II funding for the expansion of the Countryside Recreation Center by approximately 4250 square feet and adopt a new user fee proposal known as "play passes" CleaIWater City Commission Agenda Cover Memorandum Worksession Item #: C:;. Meeting Date: <-/ Final Agenda Item # l&J and that the appropriate officials be authorized to execute same. SUMMARY: . Included in the 1999/00 Annual Operating Budget is a capital appropriation of $500,000 of Pennies II funding for Countryside Infrastructure Improvements (93233). o Through community meetings and a telephone survey of Countryside residents the following priority projects were identified as possible uses of the $500,000 Pennies 1\ funding: );> Expansion of the Countryside Recreation Center );> Expansion of the children's section at the Countryside Library );> Landscaping of the main artery medians in the Countryside area );> Bike path from Curlew Road to Lal<e Chautauqua Parl< via Landmark Drive . The $500,000 allocation was not sufficient to address all of the above projects. . Preliminary expansion plans include 3,400 square feet of multi purpose space, additional male and female restrooms, storage, mechanical and enlargement of fitness center. This will allow for expanded fitness opportunities, increased gymnasium activities, expanded city and contract led programs. Also, projected annual revenue will increase by 90% ($83,290 to $158,620), which increases cost recovery from 32% to 54%. Construction can be completed by May 2001. . Attached is a staff report that recommends utilizing the funding to complete the expansion of the recreation center. The report also details how staff proposes to address the other recommended projects as follows: );> Expansion of children's section at the Countryside Library - Current estimate to do this project is $2 million and is included in the Library budget as an unfunded program. ); Landscaping of the main artery medians in the Countryside area - FOOT Highway Beautification grants can be applied for to provide landscaping on SR 580. The annual submittal period is February of each year and the City's "match" could be in-kind services. P&R staff is working with engineering staff to develop a priority list of when these medians can be done. }> Bike path from Curlew Road to Lake Chautauqua Park via Landmark Drive - Funds for this project can come from budgeted Pennies II funding for Bikeways scheduled in FY 2008/09. . Part of the increased revenue for this facility is to come from a new user fee proposal known as "play passes". Staff is recommending that the new "play passes" be used at this facility as well as other similar facilities. This fee proposal is very flexible and based on various options which include yearly, monthly and daily passes which will allow the participant the opportunity to utilize the recreation facilities. (see attachment for details) . Currently users of the facility are paying $1.00 per person per use for the gymnasium and fitness room. Total revenue generated from these user fees is approximately $16,500 per year. The new proposal will more that double this amount to $33,760 or approximately $2.00 per person per use. The more a person utilizes the facility the less the cost per visit. Submitted by: City Manager V Printed on recycled paper Info Srvc N/A Public Works N/A DCM/ACM QOL j-wIf Originating Dept: Parks & Recreation Department User Dept. Parks & Recreation epartment Attachments: Staff Report Costs Total 500,000 Reviewed by: legal N/A Budget .& library ~ Engin. ~ ../ Current FY Funding Source: CIP X OP Other o None A ro riation Code: 315-93233 Rev. 2/98 PROPOSED EXPANSION FOR THE COUNTRYSIDE COMMUNITY RECREATION CENTER The Countryside Community Recreation Center construction commenced in 1995, and opened to the public on August 25) 1996. This multi-purpose recreation facility (17,510 sq. ft.) features a multi-purpose assembly spacelbasketball court with dividing curtain, meeting room, craft room, game room, fitness room, offices, lobby, storage and support facilities with parking for over 300 cars. Activities and services include; fitness, drop in gym time, leagues, dance, bridge, crafts, various youth and adult programs, and a summer day camp progranl for elementary aged children. In addition, this facility provides space for community meetings, rentals and events. The basic operational hours are (~10nday through Thursday, 9 a.m. to 9:45 p.m., Friday, 9 a.m. to 8:45 p.m. and Saturday, 9 a.m. to 4:45 p.m.). The recreation center has an annual operating budget of $259,620 and generates approximately $83,290 in annual revenue. Current year round staffing level for the center is 7.0 FTE's, and includes a recreation supervisor, recreation programmer, recreation leader, custodian, three part-time recreation leaders and five (5) seasonal recreation leaders. Annual visits to the center exceed 71,000. While this center has been heavily used and accepted by the public, the initial business plan indicated a need for a much larger facility. However, due to limited funds, the project was reduced to the existing building size. This has proved to be too small to accommodate the many recreation programming needs of the community. This became apparent when many residents of the Countryside community attended several public meetings in 1998 and 1999, to discuss the needs of the Countryside area. These concerns were validated by Bordner Research, Inc. in a telephone survey commissioned by the City in February, 1999. While many items were mentioned as being important, staff was directed to address six items of concenl brought forward by a coalition of citizens from the Countryside area. They include the following: 1. Expand the existing recreation center 2. Extend hours of the recreation center 3. Construct a Bike path from Curlew to Lake Chautauqua Park via Landmark Drive 4. Improve landscaping in the medians in the Countryside area (SR 580) 5. Expand children's section of the Library 6. Add Sunday hours for the Library. Attached is a report dated June 19, 1998, wherein the Parks and Recreation Department responded to these concenlS (Attachment 1). Five hundred thousand ($500,000) in Penny II funds were set aside in the Parks and Recreation budget for Countryside Infrastructure improvements. Following is a brief status report on all of the items of interest and how staff proposes to address each item. 1. Expand the existing recreation center. - Recommend using the existing $500,000 to expand the center by approximately 4,250 sq. ft. Revenues generated from the expansion will cover all increased annual operating costs as well as start up costs. (detailed recommendations follow this status report) 2. Extend hours of the recreation center. Several pilot programs were conducted regarding the expansion of hours at the recreation center; they were not successful. Once the center has been expanded, we can again look at the possibi lity of extending the hours of operation in the evenings and on Sundays. These will be based on a "pay as you go" philosophy. 3. Construct a Bike path from Curlew to Lake Chautauqua Park via Landmark Drive. This bike path can be constructed from Pennies II funds which are allocated for bicycle paths in FY 2008/09. 4. Landscape medians in the Countlyside area. A Florida Department of Transportation (FDOT) Highway Beautification Grant can be applied for to provide landscaping on State Road 580. The annual submittal period for this grcmt is during February of each fiscal year, and the City's match could be in-kind services. Parks and Recreation staff is working with engineering staff to develop a priority schedule for this proj ecl. If a grant is approved and as part of the grant the City will have to assume the cost for the annual maintenance. 5. Expand Countryside Library. The Library has detennined that $500,000 will simply not accomplish what is needed for the Countryside Library; at least $2,000,000 is needed. Rather than building something that is far less than desirable and not practical. Staff recommends we delay this addition until more funds can be identified. This item is listed as an unfunded program for FY 2004/05. If approved 15,000 sq. ft. would be added to provide a children's department and expanded reference services and collections. 6. Add Sunday hours for Countryside Library. The Library is preparing a budget proposal to increase stuff in order to open the library for Sunday hours. RECOMMENDATION TO USE $500,000 TO EXPAND RECREATION COMMUNITY CENTER The Countryside Community Center was designed to accommodate future expansion. Bitterli & Associates Architects, Inc. designed the building in such a manner so that room additions could be added to the north and west sides of the building, without losing the integrity or look of the facility. The additions were planned for, and thus can be added in a most economical and functional way. In December 1999, staff contacted Mr. Bob Bi tterli to prepare a design and construction budget for an addition to the north side of the building of approximately 4,250 sq. ft. Mr. Bitterli worked with staff to provide a preliminary design that would include two multi-purpose rooms totaling 3,400 square feet, additional male and female restroom facilities, small storage room, mechanical room and separate entrance to the 2 . I ;' ~''''''I,...,.i~\':,,, ''''~r''''~';I:.',>,~""" ,:'1'..; ;::..:. . ....). " .::. \~;\;t~ :'~""'.':t-! ,~l'4~"~ .'.~'.' ..... addition.(Attachment #2) The total adjusted estimated construction cost is $500,000. (See Attachmen t #3 - Estimate of Probable Construction Cost for details) This equates to approximately $118 per sq. ft., or $34 per sq. ft. greater than the original square foot cost, for the original building. Countryside Classroom Expansion The additional 3,400 square feet of classroom space will allow the Countryside Recreation Center to offer a variety of family activities simultaneously. The typical family may have Suzie taking a baton class, Mom working out in the fitness room, Johnny playing basketball in the gym and Dad enjoying a game of pool on the pool table which by the way Mom won't allow in the garage. Also, rather than having to wait through endless exciting Little League practice hours with nothing to do, Mom or Dad can take advantage of the Center's many expanded offerings. . Expand the Fitness Center - Cun'ently, the fitness center occupies 680 sq. ft., and is very small conlpared to normal standards. The expansion will allow the current classroom, located next to the fitness center, to be renovated into an extension of the current fitness center, making it a total of 1,598 sq. ft. This expansion will allow the staff to purcl1ase additional fitness equipment such as treadmills and stacked weights, which are in demand by the facility users. The additional space and equipment will make the Countryside Fitness Center more attractive to local fitness enthusiasts. By expanding the fitness center, higher fees can be charged for fitness center usage. . Utilize the Gymnasium More Effectively - Currently, activities that are too large for the existing classroonl space are scheduled in the gymnasium. This includes classes such as Bridge and Jazzercise, large rentals, large meetings, camp groups, "Tea Dances", etc. By adding more classroom space, these activities can be moved out of the gymnasium and into a more appropriate space. This will also allow staff to program more gymnasium type activities i.e., like sports leagues (Senior Volleyball), open basketball, and preschool sports skills programs. Additional free play time will now be available to all residents. . Rental Space - The additional space will allow staff to schedule more rentals such as wedding receptions, large lneetings, family gatherings, etc. Currently such activities are not scheduled due to space restrictions, which is a loss of possible revenue. The larger rental area will also enable the City to charge an increased fee for rental. Approximately 33 smaller rentals cUlTently book the center per year. . City Programs - The additional space will also allow the staff to increase the amount of City run programs i.e., sports leagues, children's camps, "First Friday's", home school groups, and special events. Additional classroom space will allow staff to introduce new programs such as after school care, youth athletic instructional camps, and preschool mom & tot programs. The expanding program efforts will allow for more family participation and stimulate all ages into new activities. 3 .......I..\..,..:'....'..~..;...:'i'i'o;~.,..t. 1,1\: \t.. ~,.,.~t'..~.:,',,'..., ~, ~.,...",":' ,'_ ;,..;..';.: :'~I" ;I.',{-',' -,; \"";:, . Contracted Programs - The additional space will allow the current contracted instructor-led programs to grow, by expanding their CUlTent space and reducing the number of class cancellations. New classes Le., Yoga, Adult Dance, and Gymnastics can be developed and offered to the community, utilizing the classroom space. Classes can be continued throughout the summer months without fear of cancellation due to summer camp. Based on the potential for additional revenue, following is a chart detailing the estimated revenue that can be generated by the addition of the 4,250 square feet. Progranv' Activity User Fees (Net) After School Camp Summer Youth Camp SpringlWinter Break Camps Preschoo 1 Programs Room/Gym Rentals (Net) Sport league surplus City portion of contract instructors Total Current Revenue $16,500 not offered $41,250 $ 4,080 not offered $ 5,280 not offered $16.180 $83.290 Additional Revenue $17,260 $16,000 $13,750 $ 4,420 $ 3,600 $ 4,800 $ 500 $15,000 $75.330 Total Revenue $33,760 $16,000 $55,000 $ 8,500 $ 3,600 $10,080 $ 500 $31.180 $158,620 The Countryside Recreation Center's annual operating budget is $259,620, with estimated revenue of $83,290. No new personnel are being requested for the room expansion, however, additional staff (1.2 FTE' s) will be required in order to conduct some of the revenue-generating programs i.e., summer day camps and youth camps. The annual operating budget will increase by $38,580: $21,650 for new staff as well as $16,930 for operating. In addition to these increases, there will be one time start up costs of approximately $50,730 for new fitness equipment, tables, chairs, and other amenities. All new operating costs ($38,580) and some start up costs ($36,750) will be offset by the projected annual increase in revenue. ($75,330) The remainder of the start up costs ($13,980) can be funded the following year from the increased revenue. In Attachment 4 find a detailed expense/revenue report as well as additional one time start up costs. It should be noted that staff is projecting an increase of over 100% in user fees from $16,500 to $33,760. This increase is based on a new user fee proposal. This is a fee structure which will also be recommended for the operation of the SP JC Fieldhouse. This fee proposal is based on various options which include yearly, monthly and daily passes. (Attacbment 5) It is easy to see why the Parks and Recreation staff highly recommends the expenditure of the $500,000 from Pennies II money, for the expansion of the Countryside Recreation Center. This expansion will not only benefit all of the residents in the Countryside area, but it will be done in a manner so that City taxpayers will not be required to pay additional funds to subsidize the operation of the expansion and improvements. The proposed increased revenue will allow the centcr to covcr approximately fifty four percent (54%) of the annual operating budget, once the startup costs are paid for. This is 4 . '~':'~",,~,';::~:;'~;~~';'.~,:~~~~~~'~n)4~~ '. v . > > . . . "'... ~ .....-11;,...\#". ......r~~?o. ,'1:.. .~. ',~~~,_' ".".-~, an increase of 22% over the current level of 32%. The goal in future years will be to continue to close the gap between expenditures and revenues and it is not unrealistic to see a 5% increase each year after 2002/03. S:\Lauta\Projccts\Art\Countryside Rc:c Proposed Expansion White Paper.doc ,; l. t/ :. 4', I:' J ~ ~. . J . ,: '. ", , ' . ,,~ '. ,,"'" ,/ c.' ". .. I I'\' ~ n I fl C;::.M\' , COUNTRYSIDE IMPROVEMENl ~ REPORT: JUNE 19, 1998 A coalition of citizens from Countryside prioritized their needs and staff provided projected costs. 1. Expansion of existing recreation center: Scope: Expand the Recreation Center by approximately 5,820 sq. ft. which would include a 3,600 sq. ft. social activities room. 1,050 sq. ft. dance activity room, 450 sq. ft. men's and women's restrooms, 180 sq. ft. storage closet and 540 sq. ft. hallway. Time frame: Iffunding were available, it would take 24 to 30 months for planning, design. permitting, bidding and construction. Impact: Additional building will require additional parking and storm water retention ponds. Depending on their size, it may be difficult to place on the site without removing additional forested areas and possibly encroaching closer to Misty Springs Condominiums to the south. Building expansion would increase attendance, programming and revenue. Additional operating costs would be offset by additional revenue. Projected construction cost: Projected oquipment and furnishings: Estimated annual operating cost: Additional personnel: Custodial (.5 FTE) Estimated additional revenue: I $800,000 f-- -;:- c;q,..z.c $25,000 $17,000 ;:. } ~1 . t-s; / s~F1 $25,000 per year 2. Extended hours of recreation center: Scope: April 1. 1998 to June 7. 1998, the Recreation Center will extend hours from 9 p.m. to 12 midnight Monday through Thursday, and 5 p.m. to 12 midnight Sundays. Depending upon the success of this program, a permanent program could be introduced. Additional hours may attract new users. additional revenue. and ease some of the current programming conflicts as well as satisfy a community request for additional hours. " Tlmo frame: Pilot program began April 1, 1998. Can begin full-time operation October 1, 1998 if additional funding is approved in budget request. Impact: Some local residents may object to the center being open until 12 midnight year round. Also, if this program was implemented and successful, more than likely other communities would request the same level of service. Projected cost: Additional personnel: PT Recreation Leader (.7 FTE) Estimated additional revenue: $22,000 $8,400 t 3. Bike path from Curlew to Lake Chautaqua Park via Landmark Drive: I Scope: Provide a recreational path approximately 3.5 miles in length beginning on the east side of Landmark Drive at Curlew Road and extending southward to Enterprise Road. The trail would then cross to the west side of Landmark Drive and continue southward on the west side of Landmark Drive to the Lake Chautauqua Park entrance. This path would be approximately 6 feet in width and could be constructed of either asphalt or concrete. Time frame: 24 months for design. bidding, and construction. Impact: This project would provide residents with a safe recreational path that could be used for foot traffic, bicyclists and in-line skaters, and would connect all Countryside and Northwood neighborhoods and would provide for improved access to Curlew Creek Elementary School, Lila Davis Elementary School, Countryside High School, Forest Run Park, Lake Chautauqua Park, and other sites off of Landmark Drive. This trail could be extended further south by approximately 2.8 miles. If extended, this trail could connect a multitude of neighborhoods with additional parks and school sites. Projected construction cost: $235,000 curbed asphalt or $350,000 concrete Projected operating costs: $15,000 per year Additional personnel: PT Groundskeeper (.5 FTE) Page 1. .',' .'. ,I, I, I v. .'; i:. . ,". .! .:..' ',.' {',. 'r " ~ ' " . .: .'. " ')." . ~ '.' . "', '\" ... , '1' ,,,.~ .., .. ~OUNTRYSIDE IMPROVEMENT..., REPORT: JUNE 19) 1998 4. a) Initial Projected Landscaping Cost of medians along all main roadways: $202,000* *Could be reduced by $50 to $75,000 depending on grants Time frame: Could be completed in 18 to 24 months. b) Maintenance of landscaped medians along an main roadways: (5.4 acres or 2.4 miles) Personnel Costs: (1 groundskeeper & 1 irrigation service worker) Equipment and Supplies Water usage Utility charges Dump fees Landscape replacements Irrigation replacements 48,160 Total 46,470 31,780 2,380 1,570 9,630 9.310 $1499300 5. Expansion of children's section of library: Options: - put children's department in the meeting room but the community would have to give up use of meeting room. - a small 5,000 square foot addition can pe added for approximately $500,000 - wait and expand onto the Fire Station property when available 6. Sunday hours for library: The Library proposes hiring one Librarian 1 for 11.5 hours per week; two Library Assistants each for 11.5 hours per week; and four additional hours per week for an existing. Library Page. The Librarian and Library Assistants would each work one day (7.5 hours) during the week to keep up with procedures and four hours on Sundays from 1:00 p.m. until 5:00 p.m. Projected Costs: .3 FTE Librarian 1 .6 FTE Library Assistants .1 FTE Library Page Total Increase: 8,260 11,280 1,550 $219090 (Salary + Social Security) (Salary + Social Security) (Salary + Social Security) Page 2. Feb 03 00 09:298 Harper Partners,Inc.Tampa (813)261-4945 10.2 Atl-tlc"hlen t .2. ~f--'-- . t \" r'~ ~rl ! t1' I . I I I ~. r-'--I+---r-~tt_ ~I . ~ I II ;1, IT ~, ,I I , I ~I I "'I ! I I . I ~I ! I I I ~ I , "I I ~i 'I -1--1-:=:- ~l L I I 'i, . ~I ~! I ,~i ~I ' . - I , ~ ~ II II ~ II i 1/ i 'I g II ~ il ~ I!/J 1/ II i , -~ ~ r 1\ ~~ : 1 ~~ ~ L ~ ' ~[~ t - -- I e ~ ! ~ ~ I " '.... - - - -_:'~. ._- ~~ tt.)jP~I",!!!I & ~iIi 1I:,,~,r:~fJ"r/rIfItM:;t)J1 L~ I "-F ' ~ - I -- I J I ~ I "'I~~I ~l ~ ~l -'r - I il I I I ! ~,a -"<--~~ I ' ~ ! yl t.1 ~~ h H ~~ ~~ ~ ~ ! ~ 8 ....t. .t. .. ~ .. ~. ~ ~ H ~E j ! 3 /' , I. ". ; ~fJ.., : I I ... I . I ~ Ii; ~ I I ~. ~jf ~ ~ t ______.___ ~ _ ~ r ......;! ,~.q.. ',0. . .A.1'r'-'---'~_.."._-- \ -:~--rk:;;-- , ~ ~ ~ . ->'.:?: :.J, ';.'.,~ ~ '. ~,., Jan 28 00 01:12" (e13)261-49~5 ~.2 AAo.chf'nent ..2. .- --. -_.. .-------.::-..:.:.=-=-- Harpe~ Partners, Ino.Tampa Harper Partners, Inc. January 24, 2000 Page 1 of 2 ESTIMATE OF PROBABLE CONSTRUCTION COST ADDITION TO COUNTRYSIDE COMMUNITY RECREATla~JAL CENTER CLEARWATER, FLORIDA Divisio n 1 Contractor O+p I insurance, mark-up, bond, equipment rental, superintendant, testing, temporary utilities, hauling/clean-up, mobilization, general conditions: $ 96,642 Division 2 Selected Demolition Excavation Soil Treatment Site Utilities 2,195 6,250 1,850 2.900 Division 3 Concrete Walks Slab on Grade Foundations Lintels, Beams, Etc. Formwork 5,300 21 .200 1,500 1,000 3,600 Division 4 eMU 11.205 Division 5 Lightgage Metal Framing Steel Joists & Beams Miscellaneous Metals 8,900 30.250 2.000 Division 6 Millwork Rough Carpentry 1,800 700 Division 7 ivietai Roofing Insulation Roof Accessories Seaiants 57,017 4,800 2,300 750 Division 8 HM Frames Doors Hardware Special Doors 4,500 3,900 4,500 11,304 Jan 28 00 01:12p Harper Pareners,Inc.Tampa (813)281-4945 p.3 . " ~. '. :.' f. Glass & Glazing Windows 2,555 8,000 Division 9 GWB Stucco Paint VCT ACT 2,805 3,935 9,800 6,375 9,562 Division 10 Signage Toilet Accessories 400 1,100 Divis ion 15 Plumbing & Fixtures HVAC 3,250 412,000 Division 16 Service & Distribution Powei Lighting Communications Fire Alarm Estimated Building Constructior. Cost Total: Contingency @ 10%: 1.700 4,250 13,750 1,000 ~,800 $398,645 $ 39,865 Total: $438,730 Estimated NE Fees: $ 43,800 Total Estimated Project Cost: $ 482,530 (Permits and fees are not included in the estimate of Project Costs.) L...o.r\Cls~ IperW\i+~ ,-Ce.e.s ~ 17,470 .GmY\~ '5'00 JOOO -or U: - c Cl E '5 s ;( If) _ Cl ea'C cS :Sea -0 :g:s <If) o o fI) Q) U .~ Q) UJ "0 Q) "0 C CO 0. ~ - o c o = 0. 'C u U) Q) o C1::: .28- . Q) CO:: CIS CD 0.:;:1 .nC CD CD > '0 CD -0::: V)_ ~m c c: ~ CD 00. UJj en CD _'C co!!! CD III l::0 ~- O~ l/) o (.) U) B o~ Q) (J) ... C ~ ~ ::I U \6- o C o = 0. 'C U CI) Q) Q E oS o III u:t .... N 0000 o III 0 co Q)NNIll iii lli.n o II) c&:l ... 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Estimated Equipment Costs - Countryside Expansion One Time Start Up Cost Fitness Cardia Equipment 2 Treadmills @ $5,000 $ 10.000 3 Additional Pieces ie.; Elliptical Trainer, Stairmachines, Bikes @ $2,500 $ 7.500 $ 17,500 Free Weights 3 300lb Sets w/14 plates and bar @$250ea $ 750 2 Flat Bench Presses @ $1,000 $ 2,000 1 Flat Benches @ $350 $ 350 Adjustable Incline Bench $ 1 ,000 Military Press $ 750 Plate Trees 3 @ $300 $ 900 $ 5,750 Stack Weights Pectoral Butterfly $ 2,500 Seated Row $ 2,500 Smith Machine $ 2,000 Squat Rack $ 1,500 $ 8,500 Multi Gym 8 Weight Stack Unit $ 7,500 Additional Equipment Handles, V-Bar, Triangle, Tricep Rope $ 200 Fitness Flooring 800 sq ft x $2.50 $ 2,000 Total New Fitness Equipment $ 41 ,450 Other Tables 20 Mity-Lite tables @ $164 ea $ 3,280 Chairs 100 Stack Chrome Frame @ $30 ea $ 3,000 Table Cart $ 400 Chair Cart $ 400 Portable PA system $ 1,200 Televisions with VCR 2 @ $500 $ 1,000 Total Tables, Chairs, Carts $ 9,280 Grand Total $ 50,730 . " Ir:; ".. 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'(i) '0 Q) .c Q) ~tU <( (.) C:Q)CQ) <(-0(.)32 ~~:::....."O.....0~~~~ E~'E~ X enm~~~~~~~~~~ 'OQ)~~~ 5 !! 11. "0 <( -0 t) -0 Do Q) 0 Q) 0 1/)._ I .~ I (/) - - - - ~Z~ZI/)~c:(/)c: Q) ~c~c~E~~~~~~~Q)oQ)ororo ~~~~~~~~~~~~CL~Z~Zo(/) a-._ I ._ I .- Ie.................... >0 ~ ~ ~ ~..... (/) C'CI(/)C~C~cooC:occooC:=====D(/) CDQ)OCDOQ>O ~caromCIJ:JQ) >~z~z~z~~~~~ooooow~ ~ Q) ~ Q) Q) Ll.. Q) I-Ll.. Q) L... If) (l) Q) ::> ~ ::J.....::> c: Q) Q)zro > ..... c Q) c: 0 ~~16 Q) ::J -0 zu<( -If)- ScnJ9 o Q) 0 I-...JI- .of . pw5 5 . \ . 00 ~ Clearwater To: Honorable Mayor and Commission From: Richard J. Baier, P.E., Public Works Administrator Thru: Michael Roberto,. City Manager cc: Gary Johnson, Transportation and Drainage Direct Paul Bertels, Traffic Operations Manager Glenn Weaver, Signal System Engineer Date: November 16, 1999 RE: Audit Reports on Signal System Recently, the Internal Auditor, Robin Gomez and the Director of Strategies for Success, Gary Brumback audited a report from the Traffic Operations Manager regarding the issue of keeping the computerized signal system or turning it over to Pinellas County. Both audits supported the recommendation of the Traffic Operations Manager that it was important to keep this operation under city control. Attached are the recommendations of Mr. Gomez and Mr. Brumback as well as the original report from Mr. Bertels. Some highlights of the report are as follows: . There have been inquiries from neighboring cities expressing an interest in contracting with Clearwater for maintenance and operation of their signals. This could develop into a significant revenue source. However, this is only possible if there is a commitment to provide the staff and resources to accomplish the mission. · Clearwater has many IIspecial events" that require special timing that only city staff has the insight to provide. City staff has many years of experience dealing with the traffic patterns that are necessary (or orderly traffic flow before and after each of the special events that are held downtown and on the beach. An outside agency whether public or private would not have the experience or the investment in community pride to do the operation the right way. . A signal system owned and operated by city staff will provide better cost containment and service levels than a system owned and operated by an outsider, whether public or private. City staff is answerable to the residents of Clearwater and is therefore more responsive to the needs of Clearwater's citizens than an outside agency would be. Now is not the time to relinquish control of a traffic signal system that has served the citizens of Clearwater well for the last twenty years. The loss of this system would result in unacceptable service levels to the citizens of Clearwater and the inability to control the future costs of traffic control. It is interesting to note that Clearwater is the actual home of the first federally approved MTCS (Modern Traffic Control System) in the nation. '. ," t' . CITY OF CLEAR\VATER - CITY AUDITOR'S OFFICE PUBLIC \VORKS DEPARTl\1ENT - TRAFFIC OPERA TONS TRAFFIC SIGNALS PROGRAM LIl\'IITED ASSESSMENT September 15, 1999 INTRODUCTION: Upon request, the City Auditor~s Office conducted a limited assc:ssment of the City's traffic signals program for the periods of October I. 1998, through August 27. 1999, and for the fiscal year 2000 budget. The purpose of this review was to: 1) Detennine the possibility of transferring the City.5 traffic signals operations to Pinellas County, thereby reducing budgeted expenditures, and; 2) Evaluate the efficiency aIld effectiveness of daily traffic signal operations. DEPARTMENTAL BACKGROUND: The Public Works Administration Department comprises four divisions: Administration. Engineering. Transportation and Drainage. and Public Utilities. The Transportation and Drainage division further subdjvides into six divisions: urban forestry. streets and side\\lalks, stonnwater utility, construction, parking systems, and traffic operations. The traffic signals program is one of many programs within the City's Traffic Operations area. Other programs include right-of-way signing, pavement markings. traffic counts, review of accident and citizen reports. street lighting. and maintenance of Traffic for special events. Responsibilities of the traffic signals program include: 1. maintenance of 145 signalized intersections (including signals, poles. mast arms, computer box), 2. maintenance of 26 flashing beacons and 21 school signs, 3. preventative maintenance on traffic signal equipment. 4. fabrication and installation of traffic signals including 3ctual repair and replacement. 5. review of signal timing plans to ensure maximum travel safety and efficiency, 6. customization of signal timing plans to acconlft1odate travel during construction projects and special events. 7. conduct shop tests and repairs of electronic (signal) equ i pment. 8. recommend the purchase of signal parts and equipment based on inventory levels and needs, 9. Installation and maintenance of other electronic signal equ ipment as needed, and 10. Installation of signal mast anns and related equ ipment. . . The varied tasks and responsibilities in the City's traffic signals program require skilled electronics and traffic signal work necessary to maintain safe and effective travel on City streets and roadways. To maintain the current level of service. the fiscal year 2000 budget includes 7.5 full time equivalent employees (7 electronics technicians and one - . supervisor's halftime) with expenditures reported in We preliminary budget totaling S701~910.00.. . _-=_" -"'.;'. ' .-', - - .. SCOPE: 1. Conducted traffic signal program research on operations, budget, disbursements, and staffing. 2. Reviewed and verified traffic signal operations infonnation produced by Traffic Operations management in a memorandum dated June 22. 1999. 3. Obtained and reviewed the standard agreement for maintenance of traffic signals between Pinellas County traffic engineering and the cities of largo and Pincllas Park. I 4. Obtained and reviewed th<: county's billing st~Ic.:ll1cnts for the: cities of Largo and Pincllas Park for the first quarter of calendar y~r 1999 to document and verify labor and equipment costs and the type of maintenance performed. 5. Conducted internet research to identify cities with comparable traffic signal operations to obtain municipal perspectives on transf~rring traffic signal ope"'tiol1s to county or state government. Cities reviewed included Hampton, Virginia, Glendale. Arizona, Columbia.. South C:uolin:1. Orlando and Da>10na Beach, florida. 6. Reviewed an audit of the Engineering Department completed by the City's Int~mal Audit Department dated August 21, 1996, and subsequent follow-up review of recommendations dated October 21, 1997. 7. Reviewed general ledger disbursement reports for fiscal year 1998 and fiscal year 1999 (through August 23, 1999). 8. Verified traffic signals program budgeted expenditures for personnel and equipment costs for fiscal year 2000. 9. Conducted traffic shop and field visits to observe traffic signal operations. 10. Reviewed the duties and responsibilities pcrfomled by traffic signals personnel, and the processes involved in perfonning those duties and responsibilities. to dctemline if they are being perfonned in an efficient and effective manner. ISSUES & RECOl'iIMENDATION: 1. ISSUE: A review of quarterly billing statements for traffic signal maintenance work perfonned by Pinellas County in the cities of Largo and Pinellas Park (for the first caJendar year 1999 quarter) dctennined a standard (traffic signal) labor cost of $29.99 per hour and $40.59 per o\cltime hour. The same costs would apply in a similar agreement in Clearwater. However, based on Ccarwater's traffic signals program budget for fiscal year 2000. the City's standard labor cost (including benefits) \\ill be an average of $19.22 per hour and $28.51 for technicians and $33.38 for the su~rvisor per overtime hour. Based on the county's traffic signal maintenance activity in Largo (serviced 41 intersections) and in Pincllas Park (serviced 32 intersections) for the first calendar year J 999 quar1er. expected labor hours for county traffic signal activity within Clearwater (county would service a maximum of 145 intersections, 26 flashing beacons, and 21 school signs) would not significantly decrease from the current service level. Therefore, the City's cost to maintain the current and neceSS3f)' level of traffic signals maintenance would increase due to the higher county labor cost. The City retains certain control over its traffic signals program labor cost based on personnel salaries. By transferring the services to the county, the City \\ould lose the ability to control its labor and equipment costs. 2. ISSUE: City traffic signals program personnel arc cross-trained to pcrfonn additional traffic operations work including sign replacement and pavement marking work. In addition, personnel are certified to replace the bases for signal mast arms installments. Transferring this function to the county would increase installation costs and reduce control over the mast arm program that the Cit)' is.activety Pcrformi"ng. ~ .;. ";. - ." - - - -. . - " 3. ISSUE: The County's agreement for maintenance of traffic signals within a municipality only provides for periodic maintenance at six month intervals, signal head relamping at t\velve month intervals, and upon a city's request additional maintenance services for actual service cost. In addition. the municipality will reimburse the cost of or supply necessary repair materials. A municipality ,..ill further pay actual cost involving the removal, repair, and installation of traffic signal equipment at the County labor rates stated above. The City's current operation provides for necessary and constant updating, 'maintenance, installation, repair, etc., work. 4. ISSUE: The current City redevelopment phase under the One City. One HI/lire.. plan involves a multitude of capital CQnstruction projects requiring traffic signal planning, timing, and field work performed by the current 2 program personnel. All project work IS immediately responsive to City management and City Conunission directives. Should scope changes or emergencies arise requ iring inmlcdiate attention, City traffic signals personnel ~ provide direct support. Administering County personnel for similar work per the traffic signals maintenance agreement would require additional planning and collaboration with the probability of reduced response time and lower quality work. In addition. County control of city traffic signals would delay the city's ability to adjust or respond to changing economic development issues that are affected by traffic circulation. The county's priority in competition with the City on economic issues is the County first and the City second. 5. ISSUE: Other cities contacted reiterated the absolute need to maintain and operate their current traffic signaJ program. Common responses included: internal control of operations. immediate responsiveness to the cit)' counciVconunission and to the citizenry, better control and roadway accessibility for traffic movement during special events (concerts, conferences. street closings, etc.,). and traffic signal timings based on City counciVcorrunission. management, and citizen needs. Clearwater has a tremendous number of special events throughout the year. Many occur in or near the dov.ntown area and the beach requiring special traffic circulation concerns. Direct control of the signals and computer center is essential in controlling this traffic on a regular basis. Special events generate considerable revenue dO\'wTlto'\11 and the effect of the traffic control leaves either a positive or negative image of the event that greatly detennines whether people return to future events. 6. ISSUE: Questions surround the County's timely rcsponsiv~ncss to emergency situations arising from stonns, particularly lightning, accidents. and power outages, Often, immediate repair is neccssaty. The County may not always provide priority repairs to the signalized intersections currently operated and maintained by the City. The County has its 0\\11 prioritized plan as well as the responsibility to the t".cnty-two other municipalities it services. The current City operated traffic signals program responds directly and immediately to City emergencies and other needs. 7. ISSUE: By maintaining a City traffic signals program. the City retains the possibility of future additional revenue through grant funding for Intelligent Transportation Systems (ITS - electronic solutions to traffic issues instead of additional or widened roadways) and by offering traffic operation's services to neighboring cities at competitive rates. 8. ISSUE: Per the County's agreement for maintenance of traffic signals. the City is full}' liable for aU traffic signal operations. Should any situations arise leading to suits, demands, liabilities, etc, Clearwater would be in a better mitigation position for work perfonned by trained and knowlcdgC3ble City employees. The possibility of a liability issue is reduced through the City's staffing responsibilities and requirements (City directly hires and monitors the personnel conducting the work). 9. ISSUE: Transfening the traffic si~als program to the County would require communicating the City's intentions to the County and subsequently drafting an agreement suitable to both parties. The current agreement the County maintains with municipalities has not been updated for some cities since 1984. Furthermore, the agreement is essentially for maintenance work during the nomlal operation of a traffic signal ~ystem. Clearwater's level.of redevelopment activity requires considerable .additionallraffic signal and sign work... To. meet the City's needs, the County would have to provide a level of service greater than currently stipulated in agreements with other cities. The probability of priority to Clearwater would certainly raise concerns. RECOMMENDA TiON: Based on the stated nine issues, the City of Cleanvater should continue to manage and perfonn all current traffic signals operations. The program"s benefit grossly exceeds actual costs as well as the possibility of minimal dollar savings. Transferring the program to the County would probably not absolve the City of any financial responsibility since the City would be under contract with the County requiring the City to continue to fund labor. equipment, and energy costs. The probability of simply having the County entirely fund the City"s traffic signals system (going out of the traffic signal business) does not exist due to the County's contractual requirements with municipalities. Maint:iining traffic signal control and 3 ,,~i.;.~, . ,~ '. ,,'. . responsiveness to our City COllllllissiol1. Cit~ rcsidl:nls. and busincss~s should continul: to be the City's priority as a responsive and account3blc municipal go\crnment. MANAGEMENT RESPONSE: I concur wholeheartedly with the conclusions and recommendations or this report. The time Mr. Comez spent on researching the issues was invaluable and was well done. In dosing I would say that any organization &ets what it pays for and in this case Clearwater has a very good system and lets it's moneys worth due to the dedication or the employees in the traffic operations division. CONCLUSION: Upon requ~ I have completed a limited assessment of the City.s traffic signals program. The purpose of the assessment was to conduct a review to detennine the possibility of tr3J1Sferring the progrmn to Pinellas County. Based on the infonnation reviewed. transfening the program to the county would reduce the current level of services provided to maintain safe and effective roadway travel within the City of Clearv.'ater. The City's maintenance and operation of the traffic signals program adds considerable value making Clearwater a truly unique and progressive City. Respectfully Submitted, ~7~ Robin ( Gomez.. Acting Audit Manager RO/rg .... .. ........ ..' . - , .. ~ -.. '\ . - . 4 , .. i. Bertels, Paul r From: Sent: To: Cc: Subject: Importance: thx From: Sent: To: Subject: .,'. Baler, Richard Wednesday, July 14,19995:09 PM Brumback. Garrison Bertels, Paul RE; TraffIC Signals High Brumback, Garrison Monday, July 12, 1999 3:38 PM Baier, Richard FW: Traffic Signals This is what the final product looked like. Garry Brumback Strategies for Success 462-6630x224 From: Sent: To: Subject: Brumback, Garrison Mondav, June 28, 1999 4:49 PM Hedrick, Rick RE: Traffic Signals The elements inwlYed are Labor, Equip, and energy which are all fIXed. The variable rates are for materials, engineering, construction and replacement equipment. This is over and above (for both us and the County) the $580K or $660K estimates for the County and City respectively. Therefore the answer to your question is that $580 does NOT incfude all of the costs. The rates are: Item County City labor 29.99 19.22 Equipment 12.36 12.36 Energy(140 signals) 168000 168000 Rich's fl9ures assumed 15,600 hours (1.5 workyears) 70% of which was dedicated to traffIC signals. In talking to both Paul Bertels and the County guy (Ken Jacobs) neither will spend that number of hours worki1g on traffIC signals. The compelling reason for retaining the capability is that when there isn't traffic signal demands on their time we can use them doing other necessary work. If we give up the function we would not be able to reduce the staff by an equal amount to make this a cost effectiw choice. GarrY _Brum~c~ . _ " Strategies for Success 462-663Ox224 . ......... ... . ... _., ~.... - ..... ." .. a.._ __ _..,-.... ", ... _ .......~ ._. "........ .._ "_ ___. From: Hedrick. RiCk Sent: Monday, June 28, 1999 4:33 PM To: Brumback, Garrison Subject: RE; Traffic Signals Importance: High Thank you for the information. Can you proVde me with a break down of the elements involved in the Signal program and what we would have to pay? In other words, who pays for new signal equipment and installations. replacement equipment. maintenance and control, etc. Do we get everything from the Page 1 County for $580,000.00 or do we haw additional costs? What are we currently paying for the same operation as outlined above? Are there any additional costs under our current system that are accounted for separately? Thanks for your help. Rick -Original Message- From: Brumback, Garrison Sent: Monday, June 28, 1999 2:35 PM To: Hedrick. Rick Sub~et: Traffic Signals Rick, The purpose of this email is to provide as much information as possible for Mike to use in deciding whether or not to retain the traffic signaling function in the city or pay the c()unty to perform the function. The specific costs associated with this proposal are that we spend $660,000 on 7.5 FrE who support of our signaling system however, we use these folks to also do a lot of sign and pavement marking which is about 3()o,Io of their efforts. Retaining the traffic signals would not result in any discemable savings and would actually cost the City resources in the long run. I talked to Ken Jacobs and also reviewed the letter of agreement between Pin ell as County and Pinellas Park. The cost of $580,000 (pinellas County's figure) doesn't include several critical functions currently being perfonned by our folks. These costs don't include studies, engineering or construction related to the traffic signals. It also doesn't absolve Clearwater should problems resulting from failure in operation or malfunction of any signal. Although Dunedin (I spoke with Hickman Rahmen) has no complaints about the level of service they get from the County they are) in fact shopping around to see ifwe can do it cheaper or better. Comparing the additional qualifications our PW folks possess (we have the staff certified to construct mast arms and the County does not) and the amount of construction and conversion associated with 1 elF it is cheaper for us to retain this capability. Considering the rapid pace of change in Clearwater, the ability to support developers has been a priority of late . and this will provide the capability and flexibility to more readily a~mmodate our citizens and business partners. . - - _.~. .. . -'.. ~ #'. . - " - Recommendation: Retain the traffic signal capability. Garry Brumback Strategies for Success 462-6630x224 Page 2 . . . . .' I . . . ~Clearwater o Interoffice Correspondence Sheet From: Robin Gomez, Senior Auditor Paul Bertels, Traffic Operations Manager'f ~ Rich Baier, P.E., Public Works Administrator Gary Johnson, Director of Transportation and Drainage To: cc: Date: June 22, 1 999 RE: Program Based Budget Summary - FY 99/00 I call attention to the item 1331- Traffic Signals ;n the above mentioned document and point out that the amount of $701,910 dollars does not reflect the true cost. of this mandatory program. The true amount is $660,648 doUars which includes the labor, equipment cost and the electrical costs to maintain and operate the city's traffic signal system for one year. I was asked to compare the city's costs with the costs the city would have to pay to the county. Following is a breakdown of the cost comparison of inhouse traffic signal maintenance and operation versus the same maintenance and operation performed by the county. Item County Cost City Cost $19.22/Hour $12.36/Hour labor rate Equipment rate $29.99/Hour $12.36/Hour Total Hourly Rate $42.35/Hour X 15,600 MH $ 31. 58/Hour x 15,800 MH Total annual maintenance cost Energy cost for 140 traffic signals $660,660 $168,000 $492,648 $168,000 $660648 . Total maintenance-and operation. cosf - $8~S-, 660' The city's total cost figure is $41,262 dollars less than the amount in the summary and as you can see the city figure is $168,012 dollars less than the cost for the county to perform the same task. These figures assume that the city signal technicians spend full time on traffic signals. However, the truth is they only work about 70 percent of their time in signal work and spend the remainder doing sign and pavement markings. This cross training of the signal technicians has made the entire traffic operations division very productive and efficient. The county labor rate and equipment rate is from the standard maintenance agreement that the county has with municipalities. I have incfuded a copy of the maintenance ;".' .~.: .~' " agreement and latest signal billing that the county has submitted to the City of Pinellas Park as reference material so that you can validate my figures. The city labor cost is from the city's budget preparation form for the current fiscal year and reflects total cost incfusive of benefits. I used the same equipment cost figure for the city as the county because the two agencies use the same type of truck. The energy costs are an estimate based on experience and reflect an average cost of $100 per intersection per month. This cost will decrease dramatically as more intersections are equipped with lED (light emitting diode) signal indications. These indications reflect a decrease in wattage from 135 watts to 15 watts per signal indication. The 15,600 man-hours figure is the result of multiplying the 7.6 technicians (FTE's) times 40 hours per week times 52 weeks per year. This is the maximum amount of maintenance the signals would receive annually if the technicians were working full time on signal maintenance. . - .... - -. " ' ~. - - . ... - .. ,...... -. .... -.... -.. ", ..' -, - ... - - -.. - - -... . ,- . .. - -.. . .... ~ ,Clearwater . .. o Interoffice Correspondence Sheet To: Michael J. Roberto, City Manager From: Paul Bertels, Traffic Operations Manager Richard J. Baier P.E., Public Works Administrator Through: cc: Rick: Hedrick, Deputy City Manager Gary Johnson, Director of Transportation and Drainage Glenn Weaver, Signal System Engineer Date: June 22, 1999 RE: Consolidation of Traffic Control Centers Clearwater and S1. Petersburg are home to two of the three computerized traffic signal systems in Pinellas County. Both cities have special traffic operations issues that require the special control functions that only a computerized signal system can provide. These are the special events that give each of these communities their unique appeal. Consolidating the three computerized traffic signal control centers into one would result in the following: . Clearwater's signal system is well timed and extremely well maintained, with essentially zero faulty loops at aU times. Response to equipment failures is very rapid at all times. These benefits would be lost if the system were consolidated. . Clearwater's signal engineering staff is responsive to the citizens of Clearwater, it answers to City Management and the Clearwater signals are their only priority. These benefits would be lost with consolidation. . Clearwater's jurisdiction over the center allows for good cost c9ntrol over the operation and maintenance of the traffic signals. Under consolidation the City loses the ability to control it's costs. The fees charged will be whatever is assessed by the control agency. _. . - . -... . .Clearwater's loss-of. the center could. result in the same treatment the City of PinelJas Park . received from the County. The County rejected a request by the City to install a city developed coordinated timing plan on 491f1 Street. When the city installed the plan with it's own staff the County responded by locking the city out of it's own traffic signals. . Clearwater control of the center provides the city with a possible source of revenue generation by offering a package of traffic operations services to neighboring cities. The City of Dunedin has approached traffic operations staff about these type of services. Loss of the center would preclude this possibility. . Clearwater is the only agency in Pinellas County that .installs and maintains it's own traffic signal mast arms. The City of Dunedin has asked about the possibility of Clearwater forces , . ',,: ~l: :.... , ',", , ';'.i' installing mast ann traffic signals for them. Loss of tl1e center and the traffic signal forces would cost the city up to 50 percent more for the installation of mast anns. . Clearwater's control strategies will have a significant impact on the One City. One Future. vision. Special functions, seasonal fluctuations and heavy pedestrian traffic flow require personnel intimately familiar with the city. The success of the roundabout will be detennined by our abilities in regulating the flow of traffic and pedestrians. Loss of the center would eliminate the ability to accomplish this important task. . Clearwater is fully liable for the operation of it's signals no matter who controls the center. Clearwater's liability can be better mitigated by it's own forces than by relying on an outside agency. Loss of the center would make this task extremely difficult. . Personnel that work on the system do a multitude of tasks. Yearly maiutenance of the ~nter is only 5k. Operating a signal system enhances the opportunity for grant funding sources ie; CMAQ, TEA-21 and STP. System upgrade could mclude AM Radio (Advertisement) revenue to the city. Loss of the center would eliminate the ability to attract these type of grants (up to 1.6 million dollars to upgrade the system) and other possible revenue sources. . The control center with it's attendant traffic signals has brought Clearwater a tremendous amount of positive publicity. In the transportation community Clearwater is known as a leader in the use of traffic signal mast anns, LED signal faces, rain preemption and bulb failure indicators. Loss of the center would eliminate the ability to be a leader in our industry. The upgraded traffic signal system that the City is currently seeking grant funding for would provide additional revenue sources making One City. One Future. an even greater success. A large amount of revenue could be gained by negotiating to sell our video monitoring to TV and radio stations, thus reducing their need for expensive aircraft. The. upgraded system would also include an AM radio motorist advisory which would be used to provide information about City events, promotions and parking. The inclusion of local advertising in the broadcast media would undoubtedly generate considerable revenue. , . . - . ~ -. . . .' T" . . . .' AGREEMENT FOR MA IN'1"ENANCE OF tRAFFIC SICNAU . .. THIS ACREEMENT. mad. and entered into on the _ ath day ot KU'c:b .. 19&4, by ~nd batween PlNELlAS COUNTY, . poUtlc.1. ..,bdt"tdon of efuo SCot. of Florid. and tfuo Cl'1Y~~~ lnUoiclpal corporation of the State of Florida. iI\\~ ~m.l APrC ~.: 5 198-i . . Clrt of PIn,IIAll;.rr; PINELUS COON'IY b.reby "tree. Co perform ~rloBba""*~~~ at: six month lute.Net., .1gnal baad re.lamp1ng at t:\Ielv. D'ORth tntarv.l.. . WXnu;SSETH ~ and upon requ..t by the City ~nas'~ of the Cl1Y OF P~L1AS lARK, or hiGA8~DtJ to furoish .11 other maLDtena~e scrvice. for Trafflc Control Slgn~ll .itu8ted within thB corpor.te limits of tbe CITY OF PlNEtlAS FARX, tor compan.atlon ~u81 to the cost of subject servlcQs, payable by the ern or PINEUAS PAlU< to PlNE1J.AS COUNTY. It U8 "':ft4erstood and 8g1:ged "'pOll that tbe eln OF PlNELUS PAIUC. shall be respoD.lble for re1mbur,1ng or supplying PlNE1J.AS COUN'l'Y ,,!lth neCGIsary ~te~ia1(1) to rapalr traffic control signal.. Remov.l, repair, and reinstallation o~ such aqulp~nt, as well 8' tr4nspo~tatlon to and from Coun~y Traffic Sl&n,l Maintenance Shop and the job location .hall be performe4 by PINELlAS COUNTY, for . e~pGn. aatiou equal to the cost of 8ubj~ct service., payable by the CXTY OF PINELlAS PAU to PlNEUAS COUNTY. nw CITY OF PlNELtAS PAU does agree.. upon recet.pt of proper 1nvolce from PIN&LLAS COUNTY, to pay all charges made in 8ccordance with thil Arreement. 'The CITY OF Pl~LLAS PARK, in eODslderotion of PlNELtAS COUNTY's 8g~e~nt to perform ms1ntensnce .e~1ce a8 herein described. h4reby siree. to indemnify and hold ha~la" PlNELLAS COUN1Y from and Agein6c 1111 lost " c08ti and expenses J including-attorneys I fees. culms, 5~it'~ ~ - ", demsnds, liab.f.lltie8 dAd Judg.menC8 of any oat:Ure whatsoever aricing out of, becduse of, reGult~ng fr~J or dUG to but not l~ited to, any . . .. - ~ .- failure in operation o~ malfunction of ID7 traffic control signal p ~g. 1 of 2 .~:: ." 't' I' '..' ~ .... . :.:. ";,':: .:. '. ';".,~ i ~,: '':". . .', '. . . . ..~ . . . - covored ~1 this A&r.~.nt, axc.pc .. .ueh t. . direct re.ult of the lole negl1ceoce ~f PlNELtAS COONTY, ltl .~ployee. or .&onts in tbe perforuaance of thie contract:. It 1s tu:rther .&reed ttuc the CIT! or PlNELtAS PARK shell promptly notify PlNEUAS COUN'l'Y of ,llY C la1mt or peRd1.ng c 1a1ms ot which the CITY OF PINELtAS PARK has notice. , .. No right of action Ih.ll accrue on this contract to or for the use of aD1 person .xc.pc tbe .unlclp.l corporation ngmad herein. '1'hl. A&l'oement: NY b. terminated by either party upon fo~ty-five (45) dayl ot VTitten notice. IN WITNESS WHEREOF. the under~iguecS bare hereUnto affixed thCllr h4nd. andseala,thQ day and year l1ret above written. CIT'l OF PImLtAS PAU, a municipal corporation of the State of Florida PINELLAS COUNTY, a political subdivlaion of tho Stete'9f Florida J1y: (1;01. ~U4 Cedl w. BracSbLl~ Dat:. KAYOIl BY.~ . JOHN Cl\ESNlfl, JR. Chairman ATTEST: AITEST: Karleen F. OeBlsker, Clerk " By: /; -K! #'~ - "'. Deputy Clerk (sail) .. . . . APPROVED AS TO FORM: . By: ~ M./.,. .If.12.~~'''''Arr:. County Attorne;1 . . .- - .. ,.. ~ ~ -. ., - -. -.. .. - . . .. ..... .. . "n..,.. , ^, ') '-:~:~( ~. . . .. . . '. p '. N ELL A S C 0 U N T vTo) t.&:ara of County Commissioner. 1111 DEPAR1MENT OF PUBLIC WORKS UO COURT STREET CLEARWATER. FLORIDA 1411 o W Ie ill" .\ !~ .. sse INVOICE Invoice # 0015 30 Date 05/04/1999 To: PINELLAS PARK 6051 ?8TH AVE. NORTH PINELLAS PARK, FL 34665 $13,401.69 0201 I 3~99~50 I 100~OOO 10/01/1998 Thru 12/31/1998 Plea,. OelKh ~nd R.lur" wUt\ Your ~mlttanco ~~-----------~~--~---------------~~---~-------------~~~------------~~-~--- Traffic control Signal Maintenance Charges tor the period of 10/01/1998 Thru 12/31/1998 ~ . t)Z/ (X){-L/21~- L/L/'lD5 S'h I q ~ Debit / Credit : Invoice Amount : Previous Balance: 0.00 13,401.69 0.00 Total Amount Due: -13,401.69 Please ~d~essBi.l_11.nq Inquiries To T~attic C.ont;rol: .at_4~4-:89S7... ~-'._- -". Make ehKk payabl. 10: BOARD OF COUNTY COMMISSIONERS Man check to: EnglnslJring Oepartment ~O eou" Sn.t CtoarwafH. Florida 3461' . ~ E . - . --.. cl- - '" ca---.. C....N ..,-- . 41 ::I _ L ."A: ......~ .- L-... .. t .= !~ '- - ... J:;~ -0 41 a... - i 0. E M .~ ;. ...u ... ..... 3 ..... 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'" &uN >11\ c: .... 00 :II ~~ ..'" :II I- . lit III ~ -c - ~Ie w . c .. III C .. oJ 110I 411 - .. "-f . ae ~ ... ~ o g N ..0 .. t- '" . .... 0- ~ '" '" '" M .... ~ Cl -. -o~ N.- .., "" ...", .'" ,... 1/1 00 :I ... ~ w ~ - " .. 0- .. ,., '" ..- o N ~ - 1ft 11\ - o N \ ... , \ , ,6,. '.; , ,\: ".' 1,.' .' . '"" 't" ' ')\, I' , . I- "" I' .".,;"......, . fLb~ ; Clearwater o Interoffice Correspondence Sheet From: Mayor and Commissioners Cynthia E. Goudeau, City Cler~ Michael J. Roberto, City Manager; Bil Horne, Assistant City Manager; Pamela K. Aki n, City Attorney To: CC: Date: April 24, 2000 RE: Pinellas Planning Council (PPC) Voluntary Annexation Process Ralph Stone's April 11, 2000 memorandum regarding the above subject was previously provided to you. If you need it to be provided again, please let this department know. Dave Healey will be at the May 1, 2000 Work Session to discuss the ppe's proposal. W\+~ -r\" \S 'I~~rn ~,:;":' '.',: ; ,,'::;;; ": ,,>d :~\." . ',;. '. "',> :", ..:, .::,,';.,:',"',' /.'. :'>'''','~,:-:: .:. ';:::':: ~ ~Lb9 u a-t. I rr. 00 W~~ 5' r~ pLD~ To: Michael Roberto, City Manager S'w I -DO v.M-yS' From: Ralph Stone, Planning Dir Date: April 11, 2000 RE: Voluntary Annexation Process The PineIlas Planning Council (PPC) is developing a voluntary annexation process for Pinellas County that defines the areas eligible for future voluntary annexation by each municipality in the County, along with review and appeal procedures. The proposed process is specifically intended to replace the review for ability to serve for annexations of ten (10) acres or more now conducted by the PPC. The PPC staffbegan this process by reviewing all individual service and planning area agreements and developing maps depicting water, sewer, and fire service areas, as well as planning areas for each municipality. Once those maps were complete, PPC staff met with each jurisdiction to discuss the boundaries. After receiving input from local governments, a countywide map portraying the areas eligible for annexation was developed. This proposed voluntary annexation process requires an amendment to the Pinellas County Charter. The Board of County Commissioners will have to approve placing the proposed process on the ballot for a referendum, as well as on the annexation boundary map. The basic provisions of the proposed voluntary annexation ordinance are as follows: . Any property proposed for annexation by a particular city nlUst be located within that city's eligible area for annexation as illustrated on the countywide annexation map. . Any property proposed for annexation must be contiguous to the current annexing city boundaries and reasonably compact as currently required by 171 F.S. . Any annexing municipality must notify the PPC of any proposed annexation within five days of receipt of the annexation petition. PPC must review any application for compliance with the contiguity and compactness criteria, as well as criteria relating to municipal boundary conflicts, . Any party aftected by the proposed annexation can petition the PPC and the Countywide Planning Authority (CPA) to review the proposed almexation for consistency with the criteria and procedures specified in the legislation. Any affected party includes any person or firm owning property proposed for annexation or any governmental unit having jurisdiction over 1 - :'.' ".::11,.' i I . j such area. Findings of noncompliance by the CPA does not prohibit a municipality from proceeding with the annexation, however, any party affecte~ by the annexation, the PPC or the CPA, may appeal an annexation by a municipality to Circuit Court. An appeal filed by PPC or the CPA would be subject to the Florida Govemnlental Conflict Resolution Act. The proposed legislation will result in four differences from the existing voluntary annexation process. o Voluntary annexations must occur within defined areas eligible for annexation; . PPC staff shall review all voluntary annexation applications instead of only those exceeding ten (1 0) acres in area; o The current prohibition on creating unincorporated enclaves is eliminated; and . There is potential for a "full review" by the PPC and the CPA if noncompliance with the criteria is determined by PPC staff. Annexation of a property determined by the PPC to be noncompliant could be appealed by the PPC or the CPA. The Planning Department recommends that the following five major issues be addressed in the mapping process and proposed ordinance. 1. The countywide annexation map should be amended along the eastern border of Clearwater's annexation area to include the City's existing sewer treatment plant within our annexation area. The treatment plant is located on the east side of McMullen Booth Road north of SR 580 and appears to be shown in Safety Harbor's annexation area. The Planning Department believes that while McMullen Booth Road generally is a logical border, Clearwater's annexation area should include all of its major capital investments. 2. Any areas of unincorporated Pinellas County that are not located within any city's annexation area should be available for annexation pursuant to Florida Statutes regarding annexation (i.e., subject to the contiguity and compactness requirements). 3. The annexation review by the PinelIas Planning Council should include an expedited process for properties within the annexation area which was the intent of the original proposal. Currently, the ordinance contemplates delegation of certain applications to the PPC staff; however, the detailed process has not been drafted for review. 4. Any enclaves located within a city's annexation area that still remain as enclaves in ten years from the effective date of tltis ordinance shall be subject to involuntary annexation by the appropriate city. 2 .."'1 . ......_.. J' .... . <'. ~"\ . ~","\,~ ',':., .; 5. The process should allow annexation of properties that are within the annexation area but are not contiguous to the existing boundaries. The annexation area boundaries are based on the relevant city's ability to provide services; therefore, relieffrom the contiguity requirement will greatly assist in the elimination of enclaves that inhibit efficient service. The PPC has scheduled the proposed voluntary annexation process for action on May 17, 2000. Staff is requesting Commission direction on this issue. Dave Healey, Executive Director of the Pinellas Planning Council would like to attend the May lit City Commission workshop to make a presentation on this proposal and to receive comments. With your concurrence, please schedule this item for the May lit workshop. Thank you. Attachments: Draft legislation Part of Exhibit 1 (Map of Areas Eligible for Annexation) DRAFr #4 An act relating to PineJlas County; providing a short title; providing a purpose; providing for authority; providing definitions; providing for areas eligible for annexation; providing criteria for petitions for voluntary annexation; providing for a review of proposed annexations; providing for request by affected party for full review of proposed annexations; providing a municipal annexation procedure and appeals therefrom; providing for the effect of annexation; providing for intcrIocal agreements for urban services and annexation; providing for state plan amendment review process; providing for amendment to the PinelIas County Charter; providing an effective date and referendum question; providing for severability. WHEREAS, Pinellas County is the most densely populated county in the State of Florida, with twenty~four (24) incorporated municipalities that comprise nearly two-thirds (213) of the total county area; and WHEREAS, annexation of unincorporated area by the incOIporated municipalities is an on- going significant occurrence that has important growth management and service delivery implications to the unincorporated county, the incorporated municipalities, and the citizenry; and WHEREAS, annexation is a routine process whereby municipal boundaries may be expanded in order to meet the citizenry's growing need for urban services; and WHEREAS, the Legislature of the State of Rorida deems it to be in the best interests of the citizens of Pinellas County to implement a more rational, uniform, and clear method for voluntary annexation on a countywide basis in order to address the inadequacies, inequities, inefficiencies, and unpredictability of the current voluntary annexation process; 'VHEREAS, the Legislature ofthe State of Florida declares it essential to a well-planned and balanced system of governance in Pinellas County that the method of annexation provided for in this Act constitutes the exclusive means by which voluntary municipal annexation may occur in Pinellas County; and WHEREAS, the Legislature of the State of Florida has detennined that each municipality located within Pinellas County has the ability to provide urban services to the geographic areas of the county designated as eligible for annexation by each respective municipality, and that said determination was based upon sound planning considerations. NOW, THEREFORE, BE IT ENACTED BY the Legislature of the State of Florida: Sec$ion 1. Short Title. This act may be cited as the "Act to Enable Countywide Voluntary Annexation Procedures and Criteria in Pinellas County, Florida," hereinafter referred to as "this Act." Section 2. Purpose. It is the purpose of this Act to establish a uniform, equitable, and integrated procedure with clearly defined criteria to provide the exclusive means for voluntary annexation of property by'an incorporated municipality within PineIlas County, Florida. Section 3. Authority. This Act is promulgated pursuant to the home rule powers of Pinellas County, Florida, and s 171.044(4), F.S. (Supp. 1998), as a special law to authorize placement of a ballot question before the electorate to consider amendment of the Pinellas County Charter, pursuant to the provisions for amendment thereof, that would establish the exclusive procedures and criteria for voluntary municipal annexation and designate the geographic areas of the county eligible for annexation by each respective municipality. Section 4. Definitions. As used in this Act, the following tenns and phrases shall have the following meanings, unless some other meaning is plainly indicated: 2 (1) uAbility to Serve" means the municipality that proposes to annex property has the authority, responsibility, and capacity to provide police, fire, sewer, water, and solid waste disposal service. If the annexing municipaHty does not have the authority, responsibility, and capacity to provide anyone or more of these fi ve (5) requisite urban services to the property proposed to be annexed, then it shall, by either interlocal agreement or written authorization, obtain agreement of the service provider that is charged with providing such service(s), attesting to that provider's ability and willingness to provide said service(s). (2) "Annexation" means the adding of real property to the boundaries of an incorporated municipality, such addition making such real property in every way a part of the municipality. (3) "Board" means the Board of County Commissioners of Pine lias County, Florida. (4) uCPA" means the Board of County Commissioners sitting in its capacity as the Countywide Planning Authority_ (5) "Compact" means concentration of a piece of property in a single area and precludes any action which would create pockets, finger areas, or serpentine patterns. Any annexation proceeding in Pinellas County shall be designed in such a manner as to ensure that the area will be reasonably compact. (6) "Contiguous" means that a substantial part of a boundary of the territory sought to be annexed by a municipality is coterminous with a part of the boundary of the municipality. The separati on of the territory sought to be annexed from the annexi ng muni ci pality by a pu bl icI y-owned county park; a right-of-way for a highway, road, railroad, canal, or utility; or a body of water or watercourse; or other minor geographical division of a similar nature, running parallel with and between the territory sought to be annexed and the annexing municipality, shall not prevent 3 annexation under this Act. (7) "Council" means the Pinellas Planning Council, as created by Chapter 88-464, Laws of Florida (1988). (8) "County" means Pinellas County, Florida. (9) "Municipality" means a municipality created pursuant to general or special law authorized or recognized pursuant to s.2 or s.6, Art. VIII, of the State of Florida Constitution. (10) "Party affected" means any persons or finns owning property that is proposed for annexation to a municipality, or any governmental unit having jurisdiction over such area. (11) "Urban services" means those services required to be available and provided bya local government, either directly or by contract, to its present resi dents and areas proposed for annexation, including but not limited to police, fire, sewer, water, and solid waste disposal. Section 5. Areas Eligible for Annexation. (1) The geographic area eligible to be annexed by each respective municipality has been detennined and delineated in map form as set forth in Exhibit 1, attached hereto and incorporated by reference. Said determination was made consistent with the purpose and provision for establishment of planning areas, as provided for under s 163.3171, and is specifically intended to replace the review for ability to serve for annexations of ten (10) acres or more now conducted inpependently by the Council under Chapter 88-464, Laws of Florida. (2) The geographic areas eligible for annexation designated herein may be amended upon recommendation of the Council to the CPA. Any deviation from the Council's recommendation by the CPA shall be by a majority vote plus one. ill In the event that a municipality receives a petition to voluntarily annex property that 4 :.t .' ' - . , . , . . ~I:'" . ",'. T .. ......<t 'I \~ . I ,. _~ .' . '.:. '.' .... ~,..~.,' . , Jies outside that municipality's geographic area el.i&i.hlU9r annexation. said petition sluul~ reviewed in accordance with subsection (2) above. in addition to the regular criteria and procedures ~ !4) The CounciLshaU periodically review the geographic areas eligible for annexation to each respective municipality. The first review shall take place no longer tban five (5) years after final adoption ofthis Act. Each subsequent review shall take place no longer than five (5) years after Jhe previ ous review. . Section 6. Petition for Voluntary Annexation. (1) The owner or owners of real property, or his or her agent, in an unincorporated area of the County, may petition the governing body of a municipality that said property be annexed to the municipality if the subject property meets the following requirements: (a) the property is located within the area eligible for annexation to ,the annexing municipality set forth in Exhibit 1; (b) the property is contiguous to the annexing municipality and reasonably compact; except that a mtJnkipality nlay be exellJpt fl0l11 this iequilell1ent upon establishing that. 0) the mUhic.ipality lias the ability to serve the property as defilled I.elein, alld (ii) tIle ahJJexatioll is hot based upon, and does not ill volve, an almexation agreeillcnt or ihdehture executed plio! to tIle effecti ve date of this Act. (2) Within five (5) calendar days of receipt of a petition for voluntary annexation t)T the initiation of a voluntary annexation, pursuant to a previously executed and valid agreement, the annexing municipality shall notify the County, Council, and all parties affected, of said proposed annexation with a copy of the petition for annexation and a legal description of the subject property. 5 Notwithstanding the five (5)-day notice period provided above, the anne~ing municipality shall . provide said notice prior to the first reading of the annexation ordinance. Section 7. Review of Proposed Annexation. (1) Upon receipt of a petition for a proposed annexation to a municipality and a legal description of the subject propertYt the Council or its designee shall review said proposed . annexation for compliance with the following criteria: (a) whether the subject property complies with the criteria and procedures set forth in Section 6; and (b) whether the legal description provided conflicts with previously-established municipal boundaries or creates an inadvertent gap between governmental jurisdictions. (2) Within ten (10) calendar days of receipt, the Council or its designee shall notify the annexing municipality of any disputed issue with Section (1)(a) or (l)(b) above. (3) If the proposed annexation is consistent with the requirements of this Actt the annexing municipality may proceed with the voluntary annexation as hereinafter providedt subject to a request for full review as set forth in Section 8. (4) If the proposed annexation is deemed inconsistent with the requirements of this Act by the Council, a full review shall be conducted. Section 8. Request for FulrReview by Affected Party. (1) Any party affected by the proposed municipal annexation may petition the Council and CPA to review the proposed annexation for consistency with the cri tena and procedures set forth in this Act. Said review shall be a matter of right and shall be conducted pursuant to the fonowing criteria and procedure: 6 ). . '\ I . ,.' ,'\' t, .," 'Jo' ~ "'", t', ".', I I. '~, . ,I 'I '.. ,",' \"\..' '. " ~ I " '\ ". ' ':' (a) A petition requesting review shall be filed with the Council within ten (10) calendar days of receipt of the notice provided by the annexing municipality under Section 6(2). Upon receipt of said petition, the Council shall notify the annexing municipality and forward a copy of the petition to said municipality. (b) The petition shall set forth the specific objections and manner in which the proposed annexation is inconsistent with the criteria and procedure set forth in this Act. (c) Upon r~eipt of a valid petition for review, the Council shall consider the petition at its next regularly-scheduled meeting and forward a recommendation to the CPA. The CPA shall, within thirty (30) days of receipt of the Council's recommendation, render a decision as to whether the application is consistent with the required criteria and shall notify the annexing municipality of said detennination. (2) The filing of a valid petition for review under this section. or the initiation of a full review by the Council under Section 7. shall prohibit the annexing municipality from proceeding with the second reading and adoption of the annexation ordinance until after a decision has been rendered by the CPA. Section 9. Municipal Annexation Procedure; Appeals. (1) Upon receipt of a petition for voluntary annexation that comports with the criteria set forth in Section 6(1), a municipality may, at any.regularmeeting, adopt anon-emergency ordinance to annex the property that is proposed for annexation and re-define the boundary lines of the municipality to include said property. Said ordinance shall be passed consistent with the procedures for adoption of ordinances provided in s 166.041, F.S. The notice required by s 166.041, F.S., and Section 6(2) herein shall give the ordinance number and a brief general description of the area 7 proposed to be annexed. The description shall include a map clearly showing the area and a statement that the complete legal description and the ordinance can be obtained from the office of the municipal clerk. (2) An ordinance adopted under this Section shall be filed with the Pinellas County Clerk of the Circuit Court and Pine])as County Administrator and with the Department of State within seven (7) da~s after the adoption of such ordinance. The ordinance must include a map which clearly shows the annexed area and a complete legal description of that area. (3) Any party affected by the annexation, the Council, ot:' the CPA, shall have the right to file a petition in the Circuit Court in and for Pinellas County seeking review by certiorari. Said petition must be filed within thirty (30) days of adoption of the annexation ordinance by the annexing municipality. An appeal filed by either the Councilor CPA shall be subject to the Florida Governmental Conflict Resolution Act. In any action instituted pursuant to this section, the prevailing party shall be entitled to reasonable costs and attorney's fees. Section 10. Effect of Annexation. An area voluntarily annexed to a municipality, pursuant to the criteria and procedure set forth in this Act, shall be subject to all laws, ordinances, and regulations in force in that municipality, and shall be ~ntitled to the same privileges and benefits as other parts of that municipality upon the effective date of the annexation. Any voluntary annexation that does T!ot comply with the criteria and procedures set forth in this Act shall be null and void, and the property shall continue to be considered unincorporated for both tax and regulatory purposes. Section 11. Interlocal Agreements for Urban Services and Annexation. (1) The County and each municipality shall have the authority to enter into interlocalt 8 . agreements to provide services as an alternative to annexation. Such agreements are encouraged where they would provide a cost-effective, mutually-advantageous alternative to annexation, or where annexation is not achievable under the criteria and procedures set forth in this Act. (2) Consistent with the intent and provisions of s 171.046(2), F.S., existing enclaves of ten (10) acres or less may be annexed into the appropriate munici pal jurisdiction by interlocal agreement between the County and the appropriate municipality. Section 12. State Plan Amendment Review Process. Any area voluntarily annexed into a municipality pursuant to the criteria and procedures set forth in this Act, or involuntarily annexed pursuant to the criteria and procedures set forth in s 171.0413, shall be deemed to comply with and satisfy the requirements of s 163.3171, F.S. Upon adoption of an annexation ordinance, the annexing municipality may immediately apply the municipality's comprehensive plan and land use standards to any such area if said comprehensive plan provides for intensity of use or density standards which are equal to or less than the Countywide Future Land Use Plan for said area, as determined by the Council, without first submitting a land use plan amendment to the State Department of Community Affairs. It is specifically intended that the provisions of this Section shall supersede those existing interlocal agreements entered into between the county and certain municipalities, pursuant to the authority of s 163.3171(3), which provide for joint planning areas. Section 13. Article II, Section 2.04, of the Pinellas County Charter, as created by Chapter 80-590, Laws of Florida, is amended to read: (t) All powers necessary to designate the geographic areas of the county that wilJ be eligible to be annexed by each respecti ve municipality. In the event of a conflict between a county 9 ordinance adopted pursuant to the county's authority to designate areas eligible for annexation as provided by special law and a municipid ordinance, the county ordinance shall prevail over the municipal ordi nance. Section 14. Article n, Section 2.07, of the Pinellas County Charter, as created by Chapter 80-590, Laws of Florida, is amended to read: Notliing in this Charter shall prevent a municipality from annexing an unincorporated area into its municipal boundaries in accordance with the provisions of general law, except that all voluntary annexations shall be in accordance with the exclusi ve procedures set forth by special law . Section 15. Effective Date; Referendum Question. This Act, except for this Section which shall take effect only upon becoming law, shall take effect only upon approval by a majority vote of the electors of Pinellas County voting in a special referendum election which shall be called and held by the County Commission prior to November 30, 2001. The question on the ballot shall be: BALLOT TITLE: PROVIDES AN EXCLUSIVE METHOD FOR VOLUNTARY MUNICIPAL ANNEXA nON AND DESIGN A TES THOSE AREAS ELIGIBLE FOR ANNEXATION. BAllOT QUESTION: Shall Article II, Sections 2.04 and 2.07, of the Pinellas County Cha11er be amended to provide an exclusive method for voluntary municipal annexation within Pinellas County, and designate the geographic areas of the county eligible for annexation to each respective municipality, as specifically enumerated by this special law? [ ] YES FOR APPROVAL [ ] NO FOR REJECTION Section 16. Severability. 10 L I ~ ' I i t.' 'l ~' , If any provision of this Act, or the application thereof, to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of the Act which can be given t: " effect without the invalid provision or application, and to this end, the provisions of this Act are declared severable. " ..; 1:\VSERS\WPDOCS\DPlMNNEJNHMNNEXdraft#4. wpd \< . III ,/ I ' 1. : . ,.. ' . : ~ 1" ~ f .. I, ,\ f" ~ .. .' ~ o t C\~ '" ~ ~ ,> '!.. "- ~I ::... ,,'l ~ (.,el <.. , ~ / ~ \' \ ~ it fa u ~ ~ ~ J/ ~'~ ,i- ~I ~ .f an I~ ~;, -' ~"" ,\,\5 ~CS/~.~'_""Jo:J''l: ~'~l ~.. :11",\ '" _ ..l&i:I~t'....Ol' r-;~ " ~, '''','' ' .. ~ ~ f -, ~/)~I ~~ I ~/ !: I )~, ~ I' ~ :JI " " ,r. ~ ' ...~ lll" :S--- -' ;7 . u. '\..~ e~~ ,L --B--- ~, ~ It n 11fJJ. / ~ [~L:::H +-..;.;.,.; (_ , -- --i' . ,,, !!ill II I r f IJ"< :3;;. T l4! .::::-. 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'-),.;'" ~ 'r. \";-~(~J;fr,:;.~?l"'V~:~' ' ,~ .~ =f= lJ(<<(rfldl ' ~'" 'i,! ; I'-~ ,~~' !~~~ ';' - - ~ '-d::~ ' 11 '..'_ ~~P~\~<~~ f/ ~~ n l'(l.~ .~~~\\il~~ . .... ... .-'.. . ...... ..... ... ". . ,'.. ""~~~~. ~j:~ ", c.. 'ii:r~~~~~ ...:I~ ~S ~ ~ ...:Il:Q ~_ ;::; u ~ ~Cf.I Q 0 l:Q l:C Z 0:: - .,. ~' \ i-~ ~, I --v, @~' 59' ~r h. ; I ..)~ ,~' ~~~ ~ wp = ~ t:l:= 3~ ~ _" J :3 ,g I ilia = ~~ -r: fiJ#ii" ~ ::J I'" 'nn:':o ~ lLfI:d W I Cl -I~ .... l~ ,~ I -~, t;ti 1(,,' "', . " ~~'ltm ,,:~- II1tot ~ .., ,-' ~ t. ~.~ ..< . 'h ~...... . . "~t~~Y" +I';:'-~:-:~";";' h'..<'}:'\-5 ~?). ..' .~ c ~ ~ ~ r:;.. C u ~ ~ , 'I;' :J,.~ .."......:' . '." \ C-Dr .=1- ; Clearwater u Interoffice Correspondence Sheet From: Mayor and Commissioners Cynthia E. Goudeau, City ~ Michael J. Roberto, City Manager; Bill Horne, Assistant City Manager; Pamela K. Akin, City Attorney To: cc: Date: Apri I 24, 2000 RE: Commission Salary Adj ustment Commissioner Johnson requested the issue of commission salaries be agendaed as a discussion item in ample time to meet Charter requirements for implementing an increase, if desired. Section 2.04 of the Charter allows the Commission to set its annual salaries by ordinance. However, an ordi nance increasing the salaries can not take effect until the date of commencement of terms of the commissioners elected at the next regular election and must be adopted at least six months prior to that election. The next regular election is March 13,2001, therefore, an ordinance increasing Commission salaries would need to be adopted September 7, 2000. The last commission salary increase was in 1995 when Ordinance 5915-95 increased the Mayor's salary from $ 12,OOO/yr to $18,000 and Commission salaries from $1 O,OOO/yr to $15,000. Prior to obtaining salary surveys or other information Commission direction on this issue is requested. , '" ~ , } , ~ :.' ,t':.;~:'f%~~.~L~i:~;~.~~~~11'~i~~~:X:,\~,:-a}J~~,~., _. . C.bI :L ~ Clearwater o Interoffice Correspondence Sheet ,~'./ ,~'- ~> ...'> Date: Mayor and Commissioners Cynthia E. Goudeau, City ClerkeJ Michael J. Roberto, City Manager; Bill Horne, Assistant City Manager; Pamela K. Akin, City Attorney April 24, 2000 To: From: CC: t.:, ~l, " ....~, ' (, " RE: Proposed Format for Commission Policies Attached is an example of a format for Commission policies. Commissioner Hart will discuss this with you at the Work Session of May 1, 2000. .. cl)T d- DRAFT EXAMPLE "",~~(i(~{j;._.,. :~~'''A" /~' '-~~,',.,,~\ ~(.i tI''''~, '~:''';.''''''J~: ~- " """::-';. 'f-i"':' , , ':-~l' \~,',",-<:s,., . "~~, -, '.~,~rE\l....,'" - I. J.~ ~ ,,1 CITY COMMISSION POLICY 100.00 Boards Purpose: To provide additional guidance in carrying out the provisions regarding the appointment and responsibilities of various boards contained in the Charter and Code of Ordinances Authority/References: City Charter Section 2.01 Code of Ordinances, Section 2.061 thru 2.069 Definitions: "Board" means a board, committee, authority, or other entity established by an ordinance, or resolution adopted by the city commission or by a special act of the Florida Legislature relating solely to the city, and for which the city commission has the authority to establish the qualifications for membership. The term does not include an agency of the state or of the county, or an agency established by interlocal agreement, not withstanding that the city commission may appoint one or more members to the board of such agency. "Ad Hoc Board" means a board, committee or task force established for specific purpose and/or time, and not established by an ordinance. 100.01 Appointments, Terms 100.01(a) When making appointments to a board, the city commission will strive to assure the board has a balance of race, gender and geographical area of the City represented. (b) Members of boards may also serve on Ad Hoc committees or Task Forces. (c) Individuals appointed by city commission to be the City's representatives on non-City Boards will serve no more than 3 consecutive terms. ','. \'~.:. '" fL.1 1(,I~'.;-~ ',\ ...... \, ..4. '.'f' ,,"." .. . i .~ , .' . ~1)r ~ 100.02 Board Business (a) In order to eliminate the possibility or appearance of violation of the Sunshine Law, all boards and committee appointed by the city commission are requested not to schedule luncheons or other non-board business functions. (b) Requests for special reports on projects will require commission or City Manager's approval prior to staff commencing efforts in this regard. (c) Upon majority approval, a board may advise other boards or agencies regarding its position on issues but may not represent that position as city policy. (d) Advisory Board letterhead may be used and staff assist when correspondence is written on behalf of the entire board. Letterhead will not be used by individual members expressing individual opinions and concerns. (e) During city commission and board meetings, board members will not display material supporting or opposing candidates or issues on any election ballot. (f) Staff will assure that input to advisory boards regarding issues also coming before the city commission is noted in the city commission's agenda items. (g) City Representatives on non-city boards shall keep the city commission informed of the activities of the boards by providing annual reports unless more frequent reports are requested. 100.03 (a) Miscellaneous Each recipient of an invitation to the Annual Advisory Board Appreciation Dinner may bring one guest. Members should attend at least one meeting prior to being invited to the annual dinner. Implementation Date: 00/00/00