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02/04/2002 PRELIMINAR Y . (WS) AGENDA . MEETING. 02/04/02 , , , , , , , " . .. . . ... .' , , , ..... ,', . , . . " " , t'i~ff~:'-,f,.,,~,t:;,,;a~;'''''''''- ......,..."'.~..,........,....,.,. ~...,....,;. . ... .. . '.' . ' ' ~ 60 7 ' , . .' .'. .. " . " ' . '. 1 ~ .. PRELIMINARY AGENDA Clearwater City Commission Worksession - 9:00 A.M. - Monday, February 4, 2002 Employee of the Month - Debbie Weitzel, Fire Convene as Pension Trustees: 1 . Call to Order 2. Approval of Minutes: 01/22/02 3. Request for acceptance into membership: Daniela Riccelli, Jarred Stiff, Charles Redinger, Dana Harrison, Arban Goodrum, Kurt Zamor, David Ganote, Joel Morley, Norma Skinner, John Bennett, Jeff McCann, Vernard Berrien, James Jones, Jr., Mark Viola, Todd Johnson, Kris Familiari, Steve Salagaras, David Demarest, Timothy Downes, Edmund Kardauskas, Lisa Brown, Rachel Franklin, Suzanne Judge, & Renee McSwain. 4. Regular Pension(s) to be granted: Michael Teyner & John H. Jeffries 5. Other Business 6. Adjourn Convene as Community Redevelopment Agency (eRA): 1 . Call to Order 2. Approval of Minutes: 11/1 3/01 3. Provide direction to staff regarding use of Station Square Park site for a refurbished "Coffee Caboose" and appropriate lease terms if approved. 4. Executive Director (Assistant City Manager) Verbal Reports 5. Other Business 6. Adjourn Reconvene Worksession PUR PURCHASING 1. Purchase Contract - Gas materials - PE pipe and fittings during the contract period: March 1, 2002 thru February 28, 2003 - M.T. Deason Company, Inc. - $210,000. 2. Purchase a 2002 Morbark Model 13 brush chipper - E & E Equipment Clearwater - $29,200. 3. Purchase Contract - Fire hydrants during the contract period: February 8, 2002 thru February 28, 2003 - Mueller Company - $54,000. FN FINANCE 1. Adopt Res.#02-11 approving the form of and authorizing the execution and delivery of an interlocal agreement between the City of Clearwater and Pinellas County regarding splitting the costs of obtaining estimated for undergrounding utilities on Clearwater Beach from the Roundabout, south on Coronado to Gulfview and then south on Gulfview to the Clearwater Pass Bridge, such validation of this agreement through the Courts in order to determine if Penny for Pinellas Funds can be used for undergrounding utilities. 02-04-02 Worksession Agenda.doc 1 Revision 1 :02/01/02 I j . " 1 ' . . ' . '.:'-~ '.. t t \ . .., \ r . t ,". ' . " ;. "j. ' . MR MARINE 1. Adopt Res.#02-0B, authorizing Supplement #2 to an existing Joint Participation Agreement with the Florida Department of Transportation, for the design, construction and extension of runway overruns, berm and landscaping at Clearwater Airport. 2. Adopt Res.#02-09, authorizing a Joint Participation Agreement with the Florida Department of Transportation, for 100% funding for Airport Security Cameras, Security Gate Improvements and Perimeter Fence Repair at Clearwater Airpark. PCM PUBLIC COMMUNICATION & MARKETING 1. Presentation - Communications Manual. PO POLICE 1. Approve an addition to the Police Department's Take Home Car Plan to increase visibility of patrol officers and vehicles to the citizens of Clearwater in the amount of $372,990 for cars and equipment, to include the awarding of a contract to Garber Auto Mall of Green Cove Springs, Florida, in the amount of $ 247,440 for the purchase of ten 2002 Ford Crown Victoria Police Sedans. (Consent) PR PARKS AND RECREATION 1. Approve Standard Agreement Form to be used with the various Co-Sponsor Groups and the City of Clearwater and authorize the City Manager and/or his designee to approve such agreements. (Consent) 2. Update on Coca Cola Contract. PW PUBLIC WORKS 1. Sewer System Update (WSO) 2. Declare as surplus that portion of the south 30 ft of Lot 45, Blk E, Joseph J. Eldridge Sub., less the east 30 ft, and approve a contract for exchange of real property with Thomas M. Sehlhorst to exchange said property for a perpetual right-of-way, sidewalk and utility easement over and across the easterly 20 ft of Lot 29, 1 st Addition to Palm Bluff, with the total consideration being the transfer of the property rights between the parties. (Consent) 3. Approve a contract with W.H. Wolfe, Jr., and Jody R. Wolfe to purchase Stevenson's Creek Sub., Lots 3-15, less road right-of-way, for $350,000 plus estimated environmental site assessment costs and closing expenses of $25,000, for total estimated transaction costs not to exceed #375,000. (Consent) 4. Award a contract to Azurix North America Underground Infrastructure, Inc., in the amount of $200,000 for cleaning, inspection and repair of sanitary sewer lines (less than 15" in diameter) at various locations throughout the City. (Consent) 02-04-02 Work session Agenda.doc 2 Revision 1 :02/01/02 5. Declare as surplus for the purpose of exchanging the fee simple estate in a parcel of land being a portion of lot 1, A Resub of Baskin's Replat, and authorize Administration to Contract for Exchange of Real Property with New Plan Excel Realty Trust, Inc. to exchange said parcel for the fee simple estate in a similar size parcel of land lying within the Southwest 1/4 of Section 17, Township 29 South, Range 16 East. ClK CITY CLERK 1. No Item 2. Community Development Board - 2 appointments 3. Municipal Code Enforcement Board - 1 appointment 4. Parks and Recreation Board - 1 appointment 5. 2002 Federal legislation Package CA LEGAL DEPARTMENT Second Reading Ordinances 1. Ord. #6926-02 revising Appendix A, Schedule of Fees, Rates and Charges, V. Buildings and Building Regulations (E47.087), code of ordinances, to add a flat fee of $40 for tent permits related to approved neighborhood activities. 02-04-02 Worksession Agenda.doc 3 Revision 1 :02/01/02 Resolutions 1. Res #02-13 assessing a lien against 1000 North Fort Harrison in the amount of $6,803.46 for the costs of demolition incurred in removing a dangerous structure without the consent of owner. Other City Attorney Items City Manager Verbal Reports Presentation(s) for Thursday Night , City's Hispanic Task Force Other Commission Action Adjourn ~\. , ' '.. T.' I " J ' '. ". .. ' , . " .J . , ',' '. " . ,,' t" ( " 'II ~ 1)1~1-~ :;L ') c2} l L ~ u" l0 ~ L- ""Z. ) C ~!? 1" ....... .~"-.. OL....t....t_) Goudeau, Cyndie From: Sent: To: SUbject: Goudeau, Cyndie Thursday, February 07,2002 1 :39 PM Tarapani, Cyndi RE: cell tower workshop Cyndi - I have no problem with asking them. Two concerns - 1) they generally do not like being here all day; 2) this is after the election and if there are new commission members we may have to change the date. Do you want me to bring this up or are you asking Bill or Garry to do that? -----Origlnal Message..--- From: Tarapani, Cyndl Sent: Thursday, February 07,200210:13 AM To: Goudeau, Cyndie Subject: FW: cell tower workshop Cyndie-what do you think about a workshop at 1 :30 on ~fonday, April 1 (wrong date of April 4 listed below) to specifically to talk about cell towers? Could we ask the CC tonight? Thanks. -----Orlginal Message----- From: Phillips, Sue Sent: Wednesday, February 06,20024:57 PM To: Tarapani, Cyndi Subject: RE: cell tower workshop Garry agrees. Need to hold a special session. Please coordinate with Cyndie Goudeau. -----Origlnal Message--m From: Tarapanl, Cyndi Sent: Tuesday, February 05,20024:08 PM To: Phillips, Sue Subject: cell tower workshop Garry-we had a good meeting today with the cell tower representatives. They are very interested in helping to educate all of us on the issues re cell towers. They have agreed to provide position papers-probably one from each representative to express their individual issues but I don't expect them to be dramatically different. They are also discussing among themselves a powerpoint presentation (SUPER) to be made jointly. We will be meeting again as a group in early March. Between now and then, we are pursuing several research items, namely the proposed Pasco County ordinance. The workshop is currently scheduled for Monday, April 4. I would like to suggest that we ask the Commission if they would hold the workshop at 1 :30 pm on that day to insure enough time to discuss these complex issues. I fear that if the discussion is held during the regular work session, there will not be adequate time to deal with this issue and it will get put off again. Also, I suggest that we allow the cell tower representatives to speak during the workshop so want to be sure that is allowed per the Commission's new rules. Thanks for your guidance. Cyndi Tarapani Planning Director (J27) 562-4547 ctarapan@clearwater-fl.com 1 From Denny ROltor 7062t~1j 21~1~, 10 \~)'nthI3 GOude,)u 03":: 2/1/(\:' Tlrn~ t) 57 5.1 F~,~ F,'>r;r: ? of ::' Need American Flags Memorial Day Flag Day 4th of July Labor Day ? . I I December Lights just received shipn1ent of Outdoor 3' X 5' Flags along \\lith Poles & Brackets. Flag Special 3' X 5' American Flag 1000/0 Polyester 2 Brass Gronllnets for displaying Double Stitching in outside edge Flag Pole 6' 111etal pole W/GrOlTIll1et Latches 5" X 2 Y;" Golden Eagle Pole Topper Brass plated Mounting Bracket W /Screws We have also started Manufacturing Lighted Firecracker and Lighted Sparkler Pole Decoration that will look great above your Balmers or by themselves. fuJecial City Pricinj! Flags 1 - 24 $7.50 each Brackets I - 24 $10.95 each Case of25 $7.00 each 25 or 1110re $9.95 each Combination Flag & Pole 1-24 $17.95 each 25 or more $17.00 each Prices do NOT include Shipping You may also want to call us about our SPECIAL CLEARANCE PRICES on Christmas Pole Decorations or one of our CD Catalogs of Christ111as Decorations, Banners and other Lighting Products. Please call Delu1Y Reiter at December Lights, Inc. (888) 424-1259 From Denny Reiter 706 265,2193 To Cynthl;'! Goucte,lu Date 2/1/02 Time 61)75.1 PM P3ilt: 1 of 2 FACSIMILE COVER PAGE To; Sent : Subject: Cynthia Goudeau 2/1/02 at 4:58:24 PM From: Pages: Denny Reiter 2 (Including Cover) Here are some special we are having right now on American Flags. These are not the High Quality flags such as you might buy from the VFW for everyday display. They are however Very Reasonably priced for use on patriotic occasions A sample of our other products such as Banners and Christmas decorations can be viewed on the Internet at II www.decemberlights.com" If you would I ike a catalog pleas contact me toll free at (888) 424-1259 Denny Reiter Thank you for your interest, December Lights, Inc. . Wastewater Collection Division ,~ r-~'--'~'-"'-''''''-'''' .' ,~~..~ I gClearwater ' lu~, i . PWA Public Utilities Wastewater Collection Division The System · Comprised of Shallow Gravity Sewers and Pumping Stations 0 · Oldest Portion - Early 1900's - Downtown · Newer Portion. 1970's. Countryside Evaluation Study · EPA Invited '98 City Self-Audit · Goal: -Assess Current Condition - Provide Guidelines for Future Needs · New EPA Program: -CMOM II Deficiency Correction Guide f;) ,:.. '> Roadmap to a Healthy Wastewater Collection System , . , ,', " " . . , \. fJI:i Roadmap to a Healthy Wastewater Collection System The System · 390 Miles of Gravity Pipe Line · 30 Miles of Force Main Pipe Line · 78 Pump Stations · 7,995 Manholes · 35,845 Combined Residential and Commercial Accounts Evaluation Methods · Gravity System -Manhole Inspections -Line Inspections · Smoke Testing · Pump Station Inspections 1 . . ~. . i' . ' , . . . ;. ~. : . , . _ I. ' ",' :r . . . 0" . . Wastewater Collection Division """""\ Manhole Inspections Smoke Testing ",,- ) Pump Station Inspections : ;:'~'.~ 'fl., 'f~:; .\.:'.:.:i.'r- ~ \"'~")JI"/ Roadmap to a Healthy Wastewater Collection System Line Inspections Smoke Testing Pump Station Inspections 2 .. Wastewater Collection Division '~ Pump Station Inspections r'~'<'\ } , \'~"J;; Annual Program · Pump Station Force Main Inspection · Pump Station Rehabiliation · Telemetry and Electronic Sensor Replacement Performance - In-House \J Roadmap to a Healthy Wastewater Collection System Annual Program · Clean and Inspect Sewer Lines · Smoke Testing · Manhole Rehabilitation · Gravity Line Repair · Sanitary Lateral Performance - By Contract · Annual Cleaning and Inspection -5 Year Plan to Clean, Televise & Inspect Entire Collection System -38 Miles or 62% of First Year Goal Completed Performance - In-House 3 " . .'...... ,'. . . , '. t' '. ~ ;.... '. Wastewater Collection Division .~ Performance - By Contract · Annual Smoke Testing -5 Year Plan for Entire Collection System -2002 Goal: 101 Miles of Gravity System Performance - By Contract ~.. '~....... , \ / Performance - By Contract · Annual .. Manhol Rehabi I . , . J .,'-'-'....... Roadmap to a Healthy Wastewater Collection System Performance - By Contract Performance - By Contract · Annual Manhole Rehabilitation -Based on Manhole Inspection Report -2001 Contract: 205 Manholes Rehabilitated Performance - By Contract · Annual Manhol Rehabil " ,"\ I "'.\ :>: "-:;,:::;.'1...;: ' -, . ~l ~"f:~~'~ .t::- \..~# ,,-,".t:,~' .J(' -'I".. ;I~".(."".'/~." 'fII~. ~. ~~.''':'''.'.''''''' ':[., , ,:;,:"'Il;.;:':l'I'; ,:'. ,;. ' .,' ".' . .'. · ~,' r'~"l1:'~'i"';';i'''''.' ;..,..)t:~~,_.' ~'-'~.~ .... "" ':; . d'i,;..tJ;,,-J.i:,"'J.I,,:~...;r.:tn '" .;.: :tH~ ~ . J""""~''''' ..~~~,,~ ,:'l~ti'~';' :,; '.: .::.~-,.-'....~~;,~:.., ;t..'.Jf;.........:....:..,-.-.""-. ~:. .~'-lIZ:'I' '.", ,..:" ..' . ";>''''''''j''';:~''...:.;;l:'~ $\' ,..,~...-: P,';"" ,~~~~i'!i-iJ>C~ d'J.~~ '~'.'. '.t~~ <')"-~;-.~~' ,~.' :. r:<'" '1~dfJ...;yj:.~'i"" ..o:;-';;.:'K.,,.~. '''.':. ,....i.:.;. .. '-:!""'. b;i~ ;y;,J. "'.. '~~::' . :" '{>':~::(: . .~:,\,.,~,: :";' - ,:." .,"j'; ,:;.. . ,W . ,~: ., ,.r .:' ..< ,. .:~. " ; ; ,,-;.ti-. . " .'v ,.J ....' 4 , . . . ....' . . -. ,t,' g Wastewater Collection Division ,...~ Performance - By Contract Performance - By Contract · Annual Gravity Line Repair ) Performance - By Contract · Force Main Inspection -2001 Contracts: -22,000 L.F. Pipe Cleaned, Inspected -Two Sub-aqueous Force Mains Replacement in Design , _../ Roadmap to a Healthy Wastewater Collection System Performance - By Contract · Annual Gravity Line Repair -Based on Cleaning and Inspection Program Results -2001 Contract: 15,365 Ft. of Gravity Line Repaired by Lining -Other Areas Repaired by Grouting, or Physical Replacement Performance - In-House Performance - By Contract · Force Main Ins ection , ' ~ I 5 Wastewater Collection Division .."'""'\ Performance - By Contract · Force Main Inspection Performance - In-House ~.") ~II.." ,.-) Roadmap to a Healthy Wastewater Collection System Performance - In-House Performance - By Contract · Pump Station Rehab -24 Pump Stations Identified in Phase I -4 Pump Stations Under Reh abilitation -9 Pump Stations in Design Performance - In-House 6 Wastewater Collection Division -') Performance - In-House · Telemetry and Sensor -Replace Old Technology -6 Pump Stations Converted -18 Pump Stations Planned in 2002 · Restructure Organization to "Proactive" Work Force New TV Inspection Truck J',~,) fij I ;~:~.r~ .0\'" Equipment - In-House ~v,.Ji . Roadmap to a Healthy Wastewater Collection System Equipment - In-House New TV Inspection Truck Portable Generator 7 ',' " .. 1',' ,".';' #: ...., '~ :"'~ij ~ '.:.>r'J.~(f , i '-/ Wastewater Collection Division Equipment - In-House Future Enhancements · Monitor Grease Program -Potential to Redirect Resources '00-'01 Performance Indicators Claims Reimbursements '00 '01 '00 '01 Roadmap to a Healthy Wastewater Collection System Future Enhancements · Elimination of Predicted Overflows Year 2020 Population/10 Year Storm Event -Redirect Gravity System/Force Main Flows -Upsize Gravity System Lines - Reduce Inflow and Infiltration '00-'01 Performance Indicators Blockages Overflows PS Failures '00 '01 '00 '01 '00 '01 '00-'01 Performance Indicators Pipe Re-lined '01 '00 \ Miles 8 '1 ",~~) u Wastewater Collection Division '01 '00 '01 '00 '00-'01 Performance Indicators Maintenance 2001 Performance Indicators Blockages Overflows PS Failures roactive 220 Miles 2001 Performance Indicators Claims Rei m bursements 2001 Performance Indicators Pipe Re-lined Miles 1"1.'- 1...6 2.38 PolicV Issues · Financial Support · Authorizations For Projects · Authorizations For Equipment · Program Support 2001 Performance Indicators Maintenance 1"j.Z 1...6 1..j.1- 1...6 Reactive Miles Roadmap to a Healthy Wastewater Collection System 9 ~ '" CD ~ .: . :.:" , , " ' .i~'fA,~ ~ Wastewater Collection Division . _."""!...........~...,...~_.- ~~: 'u~ Wastewater Collection Division 562-4960 Roadmap to a Healthy Wastewater Collection System 10 , ': ,.. OJ . . . , . 'I J .' f .' .... :. -. . , I ,. u. S. Conference of Mayors January 22 - 26, 2002 This is a brief summary of my trip to the U. S. Conference of Mayors, which took place from January 22nd through January 24th in Washington, D.C. and the evening of the 24th through Saturday, the 26th in N e\v York City. I felt the U. S. Conference of Mayors Winter Meeting \vas a huge success and it \vas a valuable experience for me as the Mayor of Clcar\vater to attend on behalf of the Clearwater City Commission and the city staff. The Conference started \vith an opening reception on the 22nd of January and then a full day on January 23rd. In the morning of the 23rd we heard from Governor Tom Ridge, the Director of Office of Homeland Security and a number of other speakers including Norman Mynetta, the secretary for the U. S. Department of Transportation and Anthony \Villiams the Mayor of the District of Columbia. The morning session \vas strictly about homeland security and transportation security \vhich proved to be very educational. We discussed the expenditures and the commitment that the United States Government has made and ho\v it \vould both affect and benefit cities. I presented to Mr. Home the U. S. Conference of Mayors National Action Plan for Safety and Security in America's Cities which was formulated in December of 2001. There should be enough copies to go around to the entire commission. . Please revie\v this at your convenience; it is a 16-page document that covers everything from transportation security, emergency preparedness, federallocalla\v enforcement dealing with issues of communication and coordination and finishing up \vith economic security. T'he other session that I attended that day \vas emergency preparedness which was facilitated by a couple of Mayors and featured speakers from the DuPont Corporation, Johns Hopkins University and also introduced a program called "Save a Life Foundation" \vhich I have also passed on to Mr. I-Iorne. The DuPont Corporation is \villing visit our city to facilitate a roundtable discussion about emergency preparedness \vith our public health system and \vater and equipment safety. I suggested to Mr. I-Iome that this might be a valuable tool for us to utilize, perhaps in conjunction \vith other tnunicipalities andlor the county. . ~ . , r ' , . , I' " ~ , . ( , : r '. . ,.., l , . ., \, ' . . 'I. ~ . , t, There \vere a number of luncheon speakers highlighted by the U.S. Surgeon General, Dr. Satcher, and Tara O'Toole, Director of Johns I-Iopkins University Center for Civilian Bio-Defense Strateg1cs. The afternoon session that day was primarily about housing issues. Many of these \vere issues more pertinent to the big cities. The next day \ve boarded buses early and \vent to the White I-Iouse for a continental breakfast and then heard Governor Ridge and President Bush address us on homeland security. The President brought forward a $38 billion budget for next year for homeland security, which he promised $3.8 billion \vould go directly to cities. He stressed the importance of strong cities, cities "working together to remain vital, vibrant places and stressed that cities \vere the backbone of the United States. Immediately following that, I had an opportunity to meet \vith Mayors from three other states, including Ohio and Wisconsin to sit do\vn directly \vith \Vhite I-louse staffers to discuss various issues. There were only seven Mayors in attendance and the session was led by Reuben Barrales, the Deputy Assistant to the President and Director of Intergovernmental Affairs at the \Vhite House. The discussion ranged from unfunded mandates and the frustrations when administrations change in D.C. that different standards, especially environmental, water, and wastewater, are set and that puts a burden on cities via unfunded mandates, to economic stimulus packages. I thought this \vas an extremely valuable session, because now we are directly on Mr. Barrales' e-mail list. He \vill keep us posted to issues involving us and other cities. We now have a direct contact at the \Vhite House if and when we need it or choose to use it. I spoke of our need to assure the strength of tourism, but also to diversify our local economy so that we don't rely as much in the future on tourism. I also mentioned that \ve are interested in any economic stimulus package that \vas in the works. After that session "\ve boarded the ne\v Acela Express train from Washington, D.C. Union Station to Penn Station in New York. Although this is not the true defmition of a high-speed train, such as the bullet trains in] apan or in Europe, it did reach speeds of close to 150 mph and got us from Washington, D. C. to N ew York City in less than 2 Y2 hours. This train stopped only t\vice - in Baltimore and in Philadelphia for a few minutes. This is the type of train service that hopefully we can eventually get in Florida from Orlando to Tampa and then with inter-modal transportation from the airports into the core 0 f do\vntown business districts in St. Petersburg and Clearwater and then over to our beach. ... _~ " ':', ... ....':. .r::.':.... .~., ,', .:R.;.. .:~ . ; if ! The next day there \vas an early breakfast \vith different awards given out to cities for various achievements. We also heard from Jonathan Tish, the Chairman and CEO ofLo\v's I-Iotels and Feliz Rohatyn the former Ambassador to France and a member of the Center for Strategic and International Studies. Mr. Tish discussed the importance of keeping a strong transportation and tourism industry going in the United States and Mr. Rohatyn discussed various other economic topics. That morning \ve heard from various other speakers including the Mayor of Denver, Wellington Webb) Douglas Nelson, President of the Annie Casey Foundation and Marian Edelman, Founder and President of the Children's Defense Fund. I have passed on numerous other brochures and information packages to Mr. Horne for the staff to look at to see if any of these programs are programs that the city could benefit from. We also heard from Congressman Rangel from Ne\v York and Senator John Carey from Massachusetts \vho is the Chair of the Senate Committee on Small Business and Entrepreneurship. Also, during that session, the new Mayor of New York, Michael Bloomberg, addressed us. The lunch speakers included James Murphy, Chairman of the Mortgage Bankers Association giving us an update on the Council for Investment in the New American City. The featured speaker \vas Marcie Rossell) Chief Economist for the Cable TV network CNBC, who gave us an entertaining discussion on why and how the economy is bouncing back. That afternoon) I attended a breakout session on travel and tourism and small business retention and development that was headed up by various Mayors and Nat Wienecke, Director of Economic Development and Administration for the U.S. Department of Commerce. That evening Mayor Bloomberg hosted us at a reception at Gracie Mansion. Saturday morning, ,ve had breakfast with presentations from former Mayor Rudy Giuliani and Richard Sheirer, Director of the Mayor's Office of Emergency Management for NYC. We also heard from Chaplains from the Police Department and Fire Department, re-counting the horrific events of September 11 th and the massive effort to clean up the site and recover the thousands of victims that were lost at the \Vorld Trade Center. Needless to say, it \vas an emotional breakfast, highlighted by former Mayor Giuliani's comments "that the moment the attacks took place they essentially failed because the people \vho perpetrated these events thought that \ve \vere a \vcak nation and they failed to break our spirit. In fact, our spirit is more resolute than ever at this point in time." After breakfast, \ve boarded buses for ground . ....' , I , . , '. . ( . 4 ~ '.'. . . .. '. .. .. ", I " zero and \vere allo\ved to actually \valk out onto the site, \vhich was another emotional experience. I stood \vith some of my colleagues that \vere with us last summer at the technology symposium in New York \vhere the Marriott Hotel used to be and building seven of the World Trade Center, the emergency bunker was, that are no longer there. Again, Mayor Giuliani joined us, as did a number of police and firefighters and emergency personnel \vho gave us first. hand accounts of the goings-on on that day and since then. It \vas, as an aside, remarkable to see ho\v much cleanup has actually taken place. There was just a small pile of rubble and the basement of the former World Trade Center towers was clearly visible. The memorials there were quite touching, with one being an international \vall, showing how many people from different countries around the world lost their lives on that day. After the visit to ground zero, I returned to the hotel and went to the airport to board a flight home. As I mentioned earlier, I felt the conference was very valuable. There are a number of materials that I passed on to the City Manager for his and staffs review to see if there are programs that we can either implement or get involved with here and as I mentioned, the DuPont Corporation is willing to come down and discuss various safety measures that \ve can implement and discuss their intricate kno\vledge of bio-terrorism threats. During the conference I also had a chance to chat \vith and network with a number of other Mayors from around the country, including Mayor Dick Greco of Tampa and Mayor Glenda Hood from Orlando, which is always beneficial, sharing thoughts and ideas and frustrations \vith your fellow elected officials. And fmally I would like to thank the Commission for seeing the value of our membership in the Conference of Mayors. If anyone has any individual questions, I'll be happy discuss it at the next \vork session. e:fll Clearwater City C0J11J11ission Agenda Cover MenlorandulTI Final Agenda Item # Meeting Date: .... \ I c., '1 0 'J- SUBJECT/RECOMMENDA TION: Authorize institution of legal action against Florida Power Corp., to recover money on account owed for gas consumption in the approximate amount of.$174.62. D and that the appropriate officials be authorized to execute same. SUMMARY: Authorization is sought from the City Commission on behalf of the Clearwater Gas System to institute suit against Florida Power Corp., to recover approximately $174.62. The City's claim is for damage to a gas line located at 1010 Cleveland Street resulting from Florida Power construction on February 10, 1998. There is no record of a sunshine call. Florida Power disputes this claim. RevIewed by: Orlglna . 9 Dept: Costs Legal ~ Info Tech NA Legal . Total Budget NA Public Works NA User Dept. Funding Source: purchasin NA DCM/ACM Captiallmprovement Current Fiscal Year 9 Risk Mgmt NA Other NA Attachments Operaling Other Appropriation Code: o None Rev. . , ", ,I..' '. . . il '" 1 / '. ~ PI, . : ,~ . "', I , ,. ':", ',' " .. ,,' . '. , . .. "'" , ',' . I' : . ..., . .r"' 'f' . ~ . Clearwater City Commission Agenda Cover Memorandum Work Session Item #: Final Agenda Item ## Meeting Date: SUBJECT IRECOMMENDA TION: Approve an addition to the Police Department's Take Home Car Plan to increase visibility of patrol officers and vehicles to the citizens of Clearwater in the total amount of $372,990.00 for cars and equipment, to include the awarding of a contract to Garber Auto Mall of Green Cove Springs, Florida, in the amount of $247,440.00, for the purchase of ten (10) 2002 Ford Crown Victoria Police Sedans, in accordance with Sec. 2.564 (l)(d) Florida Sheriffs Association Bid 01-009-0905, ~ and that the appropriate officials be authorized to execute same. . The take home car program is a primary method to enhance the perception of safety for the citizens of Clearwater by having more marked patrol cars disbursed throughout the city. This will maximize the visibility of patrol officers who reside in Clearwater and also officers working off-duty assignments by using a marked patrol car. . The Police Department is experiencing a loss of police officers to agencies that provide take home cars. The take home car program will assist in providing an initiative to retain our officers. . An annual estimated total impact of $10,000 is expected for fuel and maintenance. The department will begin a program using trustee prisoners to wash, wax and detail the vehicles to offset Fleet charges in our annual budget resulting in minimal or no increase. There are sixteen (16) additional sworn patrol officers that would need to be provided a take home car. The Police Department would need to purchase ten (10) new cars. Ten (10) cars will be reassigned from our current deployment plan. Four (4) vehicles will be kept in reserve to enhance visibility for specified off-duty jobs. These four (4) vehicles would also be used for new officers who reside in Clearwater or officers who may relocate within the city limits of Clearwater. . The ten additional cars will need to be replaced in five to eight years. The Police Department will provide for the replacement funding by absorbing the cost through special non-general fund budget codes. NA NA Originating Dept: P~./)~ Prepared by: Sherry Hunt User D:t~ .J . Police L{ )~ Attachments Costs Reviewed by: Legal Budget Purchasing N/A Risk Mgml N/A Info Srvc Public Works Dew ACM Other (F leel) Tolal $372,990.00 Funding Source: Current FY $372,990.00 CI OP Other Submitted by: City Manager [El None Appropriation Code: 181-99326-564000-521-000 181-99329-564000-521-000 Printed on recycled piJl)er Rev. 12/01 :;it:; · Officers are required to provide assistance, or answer calls, when they are on or off duty while assigned a take home car. · The total cost of the program is $372,990.00, which includes the following: ten (10) vehicles for a total of $247,440.00; ten (10) vehicle equipment packages for a total of $85,550.00; and ten (10) vehicle technology equipment packages for a total of $40,000.00. · Funding sources for the program are available in the Local Law Enforcement Block (LLEBG) Grant Special Project Code 181-99326-560400-521-000 for $121,796.00 and from "Investigative Cost Recovery" Special Project Code 181-99329-560400-521-000 for $251,194.00. f ~, ' 2 2 -/ / ,. // i DRAFT February 6, 2002 Bob Baker, President of Cabana Club Steve Strong, Manager of Cabana Club President of Dan's Island II Joan Hennly, Manager Dan's Island II President of Harbour South Manager of Harbour South President of Harbour North Manager of Harbour North RE: Former Cabana Restaurant Status A meeting with the Biltmore General Manager, his engineering representative and the senior executives of the City Staff of Clearwater (City Manager Bill Horne Jr., City Attorney Pam Akin, Ass't City Manager Garry Brumback, Ass't City Manager Ralph Stone, Development Services Director Jeff Kronschnabl) took place on Feb. 5th. It is very obvious from the attendance of the entire senior executive staff, that the City has placed a high priority on moving the Biltmore to get moving to resolve the valid concerns of the condominium residents. The Biltmore acknowledged that the Cabana situation has been poorly handled up to this point. They made an oral presentation of the plan to bring the shell or exterior of the building up to the City Code. The city insisted that these plans be made in writing since verbal promises have been made in the past and not From discussion with residents and Dick Ruben who has led the , I asked the City to make three demands of the Biltmore and the city added a fourth one on security: . That fines begin for failure to perform after a date specified. . That continuous extermination for control of pests occurs. . That proof of insurance or COI for both fire and liability be furnished to the City. . The City stipulated that random security guard checks begin and maintained and that the alarm system be restored and operated. / /" '4 .... , /' The City will take the Biltmore issues to the City Code Board for the notice of violation and follow through to start the appropriate fines. The Biltmore will obtain the necessary city permits and approvals, which are expected to take 3-4 weeks. Work is expected to start by mid-March. Further more the Biltmore will be required to post a performance bond to ensure specific work completion. When the permits have been approved, the Biltmore agreed to have a meeting with the residents of the condos who have been affected to detail the plans and work. On February 6, 2002 the Biltmore faxed to the City the work to be completed under Phase One, the restoration to code of the exterior which include: new roof, and replacel repair the following: steel stairs, windows, ~oors, hardware, steel supports, alarm system. All exterior work is to be completed in 6 months. Phase 2 will restore the interior for a new restaurant tenant and begin when Phase 1 is complete and negotiations with a future tenant are completed. Would you please widely communicate this progress and direction with your residents. Perhaps, posting this on your bulletin boards would be worth considering. Sincerely, Nick Fritsch Dick Ruben . Cc: SKCA Board of Directors City of Clearwater, Jeff Kronschnabl, Director Development SeNices