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05/16/1996�, YS � . ' . . . � .. ��yr� { .� ' � . �� . . . '�'1yw� *! . ' . ' . ,�1'Y \ � � � ' ' . . . . � {� f�!. � � ! � • � � _ ' � f � ' � • • 1 . _ _ .. � Dd ACTION AGENDA - CLEARWATER CITY COMMISSION MEETING Thursday, May 16, 1996 - 6:00 P.M. - Chambers 1. Invocation 2. Pledge of Allegiance 3. Service Awards 4. Introductions and Awards 5. Presentations: a) Airport Authority - Annual Report 6. Approval of Minutes - Regular Meeting 5/2/96 & Special Meeting 4/8/96 7. Citizens to be heard re items not on ti�e Agenda 1. Rev. Dick Church, Calvary Baptist Church. 2. Mayor. 3. 2 awards presented. 4. Proclamation: Emergency Medical Week - 5/19-25/96 Public Works Week - 5/19-25/96 Safe Boating Week - 5/18-26/96 Small Business Week - 6/3-9/96 5. a) Report received. 6. Approved 5/2/96 as submitted; 4/8/96 as corrected. John Doran thanked volunteers for Sparkle Clearwater Clean-up. Read from a 10/15/79 St. Petersburg Times article re parking & traffic and commented some things never change. �atherine Holmes. John Slauqhter. & Ann Strother spoke in support of increased funding for the Florida Orchestra. David Gric� expressed concern r� traffic that will be generated through his neighborhood if new Winn- Dixie is placed in downtown. : � 10. 11. PUBLIC HEARINGS Public Hearing & First Reading Ord. #6029- 96 - RPD-16 Zoning for property {ocated approx. 700' North of Gulf to Bay Blvd. & 350' East of Cambridge Dr., Storz Ophthalmic, Inc., Park Place DRI, Lot 2(less portion zoned Preservation) & Lot 3(Storz Ophthalmics, Inc., Z96-03) Public Hearing & First Reading Ords. #6024- 96 & #6025-96 - Annexation & CG Zoning for property located at 1500 Stevenson Dr., Stevenson's Heights Sub., Blk A, Lot 27 �Baker & Williamson Enterprises, Inc., A96- 15► Public Hearing & First Reading Ords. #6026- 96 & #6027-96 - Annexation & RM-8 Zoning for property located at 2730 Curlew Rd., Sec. 17-28-16, M&B 31.03 (Burke, Trustee, A96-16) Public Hearing & First Reading Ord. #6013- 96 - amending Sec. 35.1 1, to revise definition for variance (LDCA96-04) 5/16/96 - 1 8. Approved. Ord. #6029-96 passed 1 st reading. 9. Approved. Ords. #6024-96 & #6025-96 passed 1 st reading. 10. Approved. Ords. #6026-96 & #6027-96 passed 1 st reading. 1 1. Approved. Ord. #6013-96 passed 1 st reading. 12. Public Hearing & First Reading Ord. #6046- 96 - Granting to GTE Media Ventures lnc. the permission to occupy rnunicipal streets and rights-of-way in the City of Clearwater as a rneans of providing cable television services; prescribing the terms and conditions accompanying the grant of franchise; and prescribing penalties for the violation of its provisions; providing for severability of provisions (CM) 12. Continued to 6/6/96. Public Hearing - Second Reading Ordinances 13. Ord. #6016-96 - Vacating following alleys in Pinecrest Subdivision: atl of North/South alleys in Blks 1, 6& 9; all of East/VI/est alleys in Blks 1, 2, 5, 6& 1 1; that portion of North/South alley lying West of Lots 1-3 and East af Lot 8 and that portion of the North/South alley lying West of Lot 14 and East of Lots 15-17, all being in Blk 2; that portion of North/South alley lying West of Lots 3& 4 and East of Lot 5 in Blk 1 1; and the following alleys in Plaza Park Addition Subdivision: East/West alley and that portion of the North/South alley lying East of Lots 3- � 6 and West of the South 45' of Lot 7 and West of Lot 1 1, all being in Blk D, subject to all of the vacated alleys being retained full width as drainage and utility easements (City, V96-03A) 14. Ord. #6018-96 - Annexation for property located at 1612 N. Betty Lane, Stevenson's Heights Sub., Blk B, Lot 14 (Herbert, A96-13) 1 5. Ord. #6019-96 - RS-8 Zoning for property located at 1612 N. Betty Lane, Stevenson's Heights Sub., Blk B, Lot 14 (Herbert, A96-131 16. Ord. #6020-96 - Annexation for property located at 2077 Douglas Ave,, Cleardun Sub., Blk A, part of Lots 5-8 (Clement, A96- 14) 17. Ord. #6021-96 - RS-8 Zoning for property located at 2077 Douglas Ave,, Cleardun Sub., Blk A, part of Lots 5-8 {Clement, A96- 14) � 5/16/9fi 2 13. Ord. #6016-96 adopted. 14. Ord. #6015-96 adopted. 15. Ord. #6019-96 adopted. 16. Ord. #6020-96 adopted. 17. Ord. #6021-96 adopted. � � � � t 18, Ord. #6022-96 - Vacating North/South alley 18. Ord. #6022-96 adopted. lying between the N'/z of Lot 14 & the N'/z of Lot 1, E.A. Marshall's Sub., subject to alley bping retained full width as a drainage & utility easement IMulti-Media Video Corp., V96-05) 19, Special Items of widespread public interest a) Decision re whether to move Marshall Street AWT Plant prior to direction re location of storage facility - Plant not to be moved. b) Reclaimed Water - Direction re location of storage facility - Tanks to be located at Marshall Street Plant. CITY MANAGER REPORTS CONSENT AGENDA 4fterns #20-33) - Approved as submitted less ltems 24, 29 & 32. The following iterns require no formal public hearing and are subject to being approved in a single rnotion. However, any City Commissioner or the City Manager may remove an itern from the Consent Agenda to ailow discussion and voting on the item individually. 20. Dectare personal property surplus to City needs; authorize disposal through Tarnpa Machinery Auction, Tampa, FL (FN) 21 . Purchase of high density black polyethylene pipe fittings to: Equipment Controls, Norcross, GA, at an est. $34,200; M. T. Deason Co., Birmingham, AL, at an est. $89,045; Perfection Corp., Madison, OH, at an est. $18,367; & Uponor Aldyl Co., Shawnee, OK, at an est. $8,100, for the period 5/17/96-5/1 6/97, for a total est. $149,712 tGAS) 22. Approve proposal from Mevers & Associates, Inc., Largo, FL, to bioremediate the clean up of groundwater contamination afi the Berry property located at 107 Harrison Ave., Belleair Beach, FL, at an est. 552,060 (GAS) 23. Hire additional Library Assistant for Countryside Branch, effective 7/1 /96 (annual cost $22,285) (LIBi 24. Hire 2 full-time police seruice technicians to provide guard service for the Main Library & surrounding Coachrnan Park area for 70 hours per week, to be effective 8/15/96, when contract with National Building Maintenance, Inc, expires (L�B) - CONTINUED TO 6/6/96 25. Agreernent with School Board of Pinellas County for the City to utilize Pinellas County School buses, for the period 6/1 /96-5/31 /97, at a cost of $.90 per mile plus $12.50 per hour, for a total est. 58,800 (PR) 26. "Adopt-a-Park Agreernent" with Pinch-a-Penny, Inc., relating to donation of landscape services to the median located at intersection of Court & Chest�ut Streets; authorize City Manager to enter into & execute sirnilar Adopt-a-Park Agreernents with other organizations or businesses in the future IPRI 27. Amendment to Agreement with SWFWMD for Coopers Point Habitat Restoration and Managernent to allow SWFWMD to reimburse the City for work performed under the agreement (EN) 5/16/96 3 28. Agreement with FDEP for funding Coopers Point Restoration and Management, in the amount 550,000 (EN1 29. Contract through a Purchase Order for removal of Brazilian pepper at Cooper's Point to Stan Cisilski, Inc., St. Petersburg, FL, for $66,700 (EN) - PULLED 30. Contract for Soule Road Park to Keystone Excavators, Inc., Oldsmar, FL, for $128,739.28 (EN) 31. Approve Engineer of Record Contract Work Order to Post, Buckley, Schuh, and Jernigan, Inc., to implement the Clearwater Harbor Three Year Monitoring Program, for an amount not to exceed $193,318 1EN) 32. Authorize establishment of North Greenwood Cornmunity Task Team & appointments of: MacArthur Boykin, Bertha Kelly, Mayme Hodges, Reverend William Graham & Joe Marshall 1EN) - ADDITIONAL NAMES, INCLUDING ONE FROM PLAZA & DREW PAR6C HOMEOWNERS ASSO�IATIOIV, WfLL BE SOUGHT. 33. Sidewalk Easement - portion of Lot 4, E. A. Marshall's Sub. of Lots 4& 5 of l.esley's Sub. (Multi- Media Distribution Corp.) (CAj 34. 35. 36. 37. OTHER ITEMS ON CITY MANAGER REPORT Res. #96-40 - confirrning that projects of Clearwater Neighborhood Housing Services, Inc., a non-profit organization chartered in the State of Florida and based in Clearwater, Florida are consistent with and in compliance with the City's local plans and regulations, including the City's adopted comprehensive plan (application with Florida Dept of Commerce for acceptance in the Comrnunity Contribution Tax Incentive Program by CNHS, Inc.) (ED) Res. #96-35 - providing for approval of the form of Assumption Agreement in connection with transfer of ownership of Drew Gardens Apartments (FN) Res. #96-37 - approving lease #520010893 with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida of sovereign submerged lands beneath Pier 60 in Sec. 8-29-15, containing 14,450 sq.ft., m.o.l., retroactively cornmencing 4/1 /96 for a term of 5 years, with the initial year annual lease fee of 52,164.61 having been paid, adjustable annua{fy thereafter with the CPI (all items) average for the previous 5 years, along with all other terrns and conditions defined therein (EN) Clearwater Gas Sytern 5I16/96 34. Approved. Res. #96-40 adopted. 35. Approved. Res. #96-36 adopted. � 36. Approved. Res. #96-37 adopted. 37. Presentation received. Directed staff to proceed with management audit. a) Approve concept Clearwater Gas System Strategic Business Plan Update coverir�g 7 year period, 1995-2002; approve concept projected Gas System Revenue Bonding requirements of 540.5 rnillion over this period in order to increase nurnber of customers by 9,820 in Pir�ellas & Pasco Counties by the year 2002 (GAS) b) Approve Cornmission policy changes re Gas System`s Utility Support & lnterfund Administrative Charge contributions to City`s General Fund; First Reading Ord. #6023-96 - approving new gas utility rates to become effective for all billings rendered on or after 10/1 /96, and incorporating subsequent changes to become effective for billings rendered on or after 10/1 /97 (GAS) c► First Reading Ord. #603U-96 - providing authority to issue bonds to refund the outstanding Gas System Revenue Bonds, Series 1991 (GAS) 38. Cview Task Force - 1 appointrnent (CLK) 39. Other Pending Matters � al Approved. b) Approved. Ord. #6023-96 passed 1 st reading. ci Approved. Ord. #6030-96 passed 1 st reading. 38. Appointed Carla Soave. 39. None. CITY ATTORNEY REPORTS 40. First Reading Ordinances a) Ord. #6031-96 - Amending Sec. 2.323 to change composition of Parks and Recreation Board from 9 to 7 members b) Ord. #6047-96 - deleting Department Directors frorn Lobbyist Registration Ordinance 41. Resolutions a) Res. #96-32 - Demolition Lien - 1 153 LaSaiie Street, Greenwood Park No. 2, Blk F, Lot 8 (Roebuck/Tumpkinl 42. Other City Attorney Items 40. First Reading Ordinances a) Ord. #6031-96 passed 1 st reaidng. b) Ord. #6047-96 passed 1 st reading. 41. Resolutions a) Res. #96-32 adopted. 42. Set closed attorney/client session re Patrick Media vs. City for 6/3/96 at 9:00 a.m. 43. City Manager Verbal Reports City Manager read into the record the proposed terms for Vogel Developrnent Agreernent. City Attorney directed to proceed to put agreement in writing for consideration by the Commission. 5/16/96 F'� �R �.. City Manager distributed copy of ad for Development Director. Requested direction re placing in Wall Street Journa) for national distribution next Tuesday, at a cost of 55,400. Directed to proceed. 44. Other Commission Action Clark apoligized to those whose events he missed due to iliness. �,�x thanked people who came out for beach clean-up. She thanked those that participated in the the Downtown Marketplace. City Manager thanked City staff for their responsiveness & efforts re the "tough issues" on tonight's agenda. 45. Adjournment - 1 1:25 p.m. 5116/96 0 AGENDA - CLEARWATER C{TY COMMISSION MEETING Th�rsday, May 16, 1996 - 6:00 P.M. - Chambers Welcome. We are glad to have you join us. If you wish to speak please wait to be recognized, then state your narne and �ddress• Persons speaking before the City Commission on other than Public Hearing items shall be limited to 3 minutes. No person shali speak more than once on the same subject unless granted permission by the City Commission. ANY PERSON WiTH A DISABILITY REaUfRfNG REASONABLE ACCOMMODATtON IN ORDER TD PARTICIPATE IN THIS MEETIIVG, SHOULD CALL 813/462-6684. 1. Invocation 2. Pledge of Allegiance 3. Service Awards 4. Introductions and Awards 5. Presentations: a) Airport Authority - Annual Report 6, Approval of Minutes - Regular Meeting 5/2/96 & Special Meeting 4/8/96 7. Citizens to be heard re items not on the Agenda PUBLIC HEARINGS All individuals speaking on public hearing items wil) be sworn-in. Not Before 6:00 P.M. Variance & Rezoning public hearings: - Staff states and summarizes reasons for recommendation (2 minutes). - Applicant presents case. Witness rriay be cross-examined (15 minutes). - Staff presents further evidence. May be cross-exarnined �10 minutes). - Public comment (3 minutes per speakerl. - City Commission discussion, and may question any witness. - Applicant rnay call witnesses in rebuttal (5 minutes). - Conclusion by applicant (3 minutes). - Decision. 8. Pub{ic Hearing & First Reading Ord. #6029-96 - RPD-16 Zoning for property located approx. 700' North of Gulf to Bay Blvd. & 350' East of Cambridge Dr., Storz Ophthalmic, Inc., Park Piace DRI, Lot 2(less portion zoned Preservation) & Lot 3(Storz Ophthalmics, fnc., Z96-03i Administrative public hearings: - Presentation of issues by City staff. - Statement of case by applicant or representative t5 minutesj. - Comrnission questions. - Comments in support and in opposition (3 minutes per speaker). - Commission questions. - Final rebuttal by applicant or representative 15 minutes). - Commission disposition 5! 16/96 1 9. Public Hearing & First Reading Ords. #6024-96 &#6025-96 - Annexation & CG Zoning for property located at 1500 Stevenson Dr., Stevenson's Heights Sub., Bik A, Lot 27 (Baker & Williarnson Enterprises, Inc., A96-15) 10. Public Hearing & First Reading (3rds. #6026-96 &#6027-96 - Annexation & RM-8 Zoning for property located at 2730 Curlew Rd., Sec. 17-28-16, M&B 31 .03 (Burke, Trustee, A96-16) 1 1. Public Hearing & First Reading Ord, #6013-96 - amending Sec. 35.1 1, to revise definition for variance (LDCA96-04) 1�. Public Hearing & First Reading Ord. #6046-96 - GTE Cable Franchise iCM) Public Hearing - Second Reading Ordinances 13. Ord. #6016-96 - Vacating following alleys in Pinecrest Subdivision: all of North/South alleys in Blks 1, 6& 9; all of East/West alleys in Blks 1, 2, 5, 6& 1 1; that portion of NorthlSouth alley iying West of Lots 1-3 and East of Lot 8 and that portion of the North/South alley lying West of Lot 14 and East of Lots 15-17, all being in Blk 2; that portion of North/South alley lying West of Lots 3& 4 and East of Lot 5 in Blk 1 1; and the following alleys in Plaza Park Addition Subdivis�on: �ast/West alley and that portion of the North/South alley lying East of Lots 3-6 and West of the �outh 45' of Lot 7 and West of Lot 1 1, all being in Blk D, subject to all of the vacated alleys being retained full width as drainage and utility easements (City, V96-03A) 14. Ord. #6018-96 - Annexation for property located at 1612 N. Betty Lane, Stevenson's Heights Sub., Blk B, l.ot 14 (Herbert, A96-13) 15. Ord. #6019-96 - RS-8 Zoning for property located at 161 2 N. Betty Lane, Stevenson's Heights Sub., Blk B, Lot 14 (H�rbert, A96-13) 16. Ord. #f020-96 - Annexation for property located at 2077 Douglas Ave., Cleardun Sub., Blk A, part of Lots 5-8 (Clement, A96-14) 17. Ord. #6021-96 - RS-8 Zoning for property located at 2077 Douglas Ave., Cleardun Sub., Blk A, part of Lots 5-8 (Clement, A96-14) 18. Ord. #6022-96 - Vacating North/South alley lying between the N YZ of Lot 14 & the N'/2 of Lot 1, E.A. Marshall's Sub., subject to alley being retained full width as a drainage & utility easert�nt (Multi-Illledia Video Corp., V96-05j 19. Special Items of widespread public interest �) Qecision re whether to rnove Marshall Street AWT Plant prior to direction re {ocation of storage facility b) Reclaimed Water - Direction re {ocation of storage facility CiTY MANAGER REPORTS CONSENT AGENDA (Items #20-33) The tollowing items require no formal public hearing and are subject to being approved in a single motion. However, any City Commissioner or the City Manager may remove an item from the Consent Agenda to allow discussion and voting on the item individually. 5116196 2 20. Declar�e personal property surplus to City needs; authorize disposat through Tampa Machinery Auction, Tarnpa, FL (FN1 21 . Purchase of high density black polyethylene pipe fittings to: Equipment Controls, Norcross, GA, at an est. $34,200; M. T. Deason Co., Birrningharn, AL, at an est. 589,0�5; Perfection Corp., Madison, OH, at an est. S 18,367; & Uponor Aldyl Co., Shawnee, OK, at an est. 58,100, for the period 5/17/96-5/16/97, for a total est. 5149,712 (GAS) 22. Approve proposal from Mevers & Associates, Inc., Largo, FL, to biorernediate the clean up of groundwater contamination at the Berry property located at 107 Harrison Ave., Beileair Beach, FL, at an est. $52,060 tGAS) 23. Hire additional Library Assistant for Countryside Branch, effective 7/1196 tannual cost 522,285) iL1B) 24. Hire 2 full-time police service technicians to provide guard service for the Main Library & surrounding Coachman Park area for 70 hours per week, to be effective 8/1 5/96, when contract with Nat+onal Building Maintenance, Inc. expires (LiB) 25. Agreement with School Board of Pinellas County for the City to utilize Pinellas County School buses, for the period 6/1 I96-5/31 /97, at a cost of 5.90 per mile plus $12. 50 per hour, for a total est. $S,S00 1PR) 26. "Adopt-a-Park Agreement" with Pinch-a-Penny, Inc., relating to donation of landscape services to 1he median located at intersection of Court & Chestnut Streets; authorize City Manager to enter into & execute similar Adopt-a-Park Rgreements with other organizations or businesses in the future (PR) 27. Amendment to Agreement with SWFWMD for Coopers Point Habitat Restoration and Management to allow SWFWMD to reimburse the City for work perforrned under the agreement (EN) 28. Agreement with FDEP for funding Coopers Point Restoration and Management, in the amount $50,000 (EN) 29. Contract thruugh a Pu�chase Order for rernoval of Brazilian pepper at Cooper's Point to Stan Cisilski, Inc., St. Petersburg, FL, for $66,700 (EN) 30. Contract for Soule Road Park to Keystone Excavators, Inc., Oldsmar, FL, for 5128,739.28 (EN) 31. Approve Engineer of Record Contract Work Order to Post, Buckley, Schuh, and Jernigan, Inc., to implernent the Clearwater Harbor Three Year Monitoring Program, for an arnount not to exceed $193,318 (EN} 32. Authorize establishment of North Greenwood Community Task Tearn & appointrnents of: MacArthur Boykin, Bertha King, Muhammed Abdur-Rahirn, Deborah Turner, Mayme Hodges, Pearl Johnson, Reverend William Graham & Joe Marshall (EN) 33. Sidewalk Easement - portion of Lot 4, E. A. Marshall's Sub. of Lots 4& 5 of Lesley's Sub. (Multi- Media Distribution Corp.) (CA► OTHER iTEMS ON CITY MANAGER REPORT 34. Res. #�6-40 - confirming that projects of Clearwater Neighborhood Housing Services, lnc., a non- profit organization chartered in the State of Florida and based in Clearwater, Florida are consistent with and in compliance with the City's local plans and regulations, including the City's adopted cornprehensive plan lapplication with Florida Dept of Commerce for acceptance in the Community Contribution Tax Incentive Program by CNHS, Inc.� (ED) 35. Res. #96-36 - providing for approval of the form of Assumption Agreement in connection with transfer of ownership of Drew Gardens Apartrnents tFN) 5/ 16I96 3 36. Res. #96-37 - approving lease #520010893 with the Board of Trustees of the Internal improvement Trust Fund of the State of Florida of sovereign submerged lands beneath Pier 60 in Sec. 8-29-15, containing 14,450 sq.ft., m.o.l., retroactively commencing 4/1 /96 for a term of 5 years, with the initial year annual lease fee of $2,164.61 having been paid, adjustable annually thereafter with the CPI (all items) average for the previous 5 years, along with all other terms and conditions defined therein (EN) 37. Clearwater Gas Sytem a) Approve concept Clearwater Gas System Strategic Business plan Update covering 7 year period, 1995-2002; approve concept projected Gas System Revenue Bonding requirements of $40.5 million over this period in order to increase number of customers by 9,820 in Pinellas & Pasco Counties by the year 2002 (GAS) ; b) Approve Commission policy changes re Gas System's Utility Support & Interfund ; Administrative Charge contributions to City's General Fund; First Reading Ord. #6023-96 - � approving new gas utility rates to become effective for all billings rendered on or after 10l1 /96, k; and incorporating subsequent changes to become effective for billings rendered on or after :� 10/1 /97 (GAS) c) First Reading Ord. #6030-96 - providing authority to issue bonds to refund the outstanding +` Gas System Revenue Bonds, Series 1991 (GAS� 38. Cview Task Force - 1 appointment (CLK) a 39. Other Pending Matters CITY ATTORNEY REPORTS 40. First Reading Ordinances 'Y :� a) Ord. #6031-96 - Amending Sec. 2.323 to change composition of Parks and Recreation Board �Y from 9 to 7 members �� b) C3rd. #6047-96 - deleting Department Directors from Lobbyist Registration Ordinance � 41. Resolutions ; ai Res. #96-32 - Qemolition Lien - 1153 LaSalle Street, Greenwood Park No. 2, Blk F, Lot 8 � (Roebuck/Tumpkin) 42. Other City Attorney ltems 43. City Manager Verbal Reports 44. Qther Commission Action 45. Adjournment 5/16/96 4 ; ;. CITY OF CLEARWATER interdepartmental Correspondence TO: Mayor and Commissioners FROM: Cynthia E. Goudeau, City Clerk SUBJECT: Agenda Item # 29 - Removal of Brazilian Peppers at Cooper's Point COPIES: Elizabeth Deptula, City Manager Rich Baier, Engineering Director DATE: May 15, 1996 ;' The City Manager is pulling the above referenced item from the May 16, 1996, agenda. Additional review of the areas to be included in the contract will take place prior to the item being placed on a future agenda. Item #27 regarding the arnendment to the agreement with SWFWMD to restore Cooper's Point has been amended to remove the reference to this contract. I am sorry for any confusion this may cause, TO: FROM : SUBJECT: COPIES: DATE: Mayor and Cornrnissioners ��, Cynthia E. Goudeau, City Clerk ;'��, ' Follow up from May 13, 1996 Work Session Elizabeth Deptula, City I�f anager May 14, 1996 CITY OF CLEARWATER Interdepartrnental Correspondence In response to questions raised at the May 13 , 1996, Work Session the following answers are provided in final agenda order. Item #19b - Reclairned Water Storage Facility: an updated matrix including all of the proposed options is attached. The matrix includes environmental issues under the constructibility column and operating costs under O&M cost. Item #24 - Polic� Service Tecluiicians for Library: Attached in a memorandurn from the Police Department stating they are in favor of this proposal. There are no extra radios available �or use by these technicians . Item #27 - Cooper's Point Restoration: The Derwin Smith area is private property at the entrance of Cooper's Point. This portion of the contract will cost approximately $2,900. Staff tried to obtain cooperation from the owner but was unsuccessful. If the City does not clear this area of the peppers they will spread back into Cooper's Point. Therefore staff recommends proceeding with this in the contract. Engineering Director Rich Baier will be sending a letter to the County again requesting theii• assistance in funding this restoration project. Item #30 - Soule Road Park: Ream Wilson will be sending out a rnemorandum by the end of the week regarding the safety regulations that will be estabiished for the "roller rink" to be placed in this park. Item #37 - Clearwater Gas Strategic Plan: attached is a memorandurn from Bob Bublitz,of the Gas Division re the caiculated return on investment. Item ##40b - Lobbyist Registration; The Ordinance that will remove Department Directors and the CRA Director from the language will be sent out tommorrow. Miscellaneous (not on this or an upcoming agenda): I will send a letter to Mr. Ross advising hirn the Commission does not wish to change its direction that the Island Estates property not b� sold at this tirne, Rich Baier will be sending a letter to DOT regarding our continuing concerns re their proposed traffic rnaintenance plan for Mernorial Causeway Bridge rehab. The work on Stevenson's Creek in the Countryclub will be finished in 3 to 4 weeks at an estimated total cost of $360,000. Alan Ferri indicates the state has not released a Notice of Funding Availability (NOFA) for the one remaining Enterprise Zone, Representatives of the Enterprise Zone Coalition had hoped the State would add extra zones during the last legislative session, however, the City has not been notified of any additional zones. Mr. Ferri is not sure how the State will address the one reinaining Zone, If they do issue a NOFA, his department will respond. TO: FROM: Mayor Garvey Sally Thomas, Agenda Clerk SUBJECT: Invocation COPIES: DAl'E: CITY OF CLEARWATER Interdepartmental Correspondence Cynthia Goudeau, City Clerk May 16, 1996 Tonight's invocation will be offered by Reverend Dick Church, Caivary Baptist Church, 331 Cieveland Street, 34615 zri ' � i � � � � � :� EA��+ ,��� R � �= o� iEa��' subject: CLEARWATER CITY COMMISSION Item # Meeting Date: 5/13/96 Agenda Cover Memorandurn 5/16/96 SERVICE AWARDS Recommendation/Motion: The following employees be presented with service awards for lheir lengtl� of service in the employment of the City of Clearwater. ❑ and that the appropriate officials be authorized to execute same. BACKGROUND: 5 Years• John E. Horning Police Diana L. Atkinson Police William G. Maxwcll M ar i n e Laura M. Erickson Gas Thomas J. Madley Finance Angela G. Aldric(� Human Resources 10 Years (�hristopher G. Lofback Library Jarnes Potts III E n g i n e e r i n g Linda K. Hamrell L i b ra ry Fred E. Mills Engineering 15 Years Lisa L. Hebert Sandra E. Shelton Stephen P. Bigley Steven M. Palmer Betty 3. Blunt Janis M. Przywara Helen Higgins 20 Years Duane E. Srnith IV 30 Ye1rs Thomas H. Walbolt Reviewed by: Legal Budget Purchasing Rlsk Mgmt. CIS _ ACM Other Submitted by: City Manager Police Police Parks & Recreation General Services City Mar►ager Legal Finance Police Parks & Recreation Originating Dept: Human Resources User Dept.: Advertised: Date: Paper: ❑ Not required Affected parties ❑ Notified ❑ Not required Douglas W. Pulver Mary K. lliana Arlene E. Heger Michael G. Liles Costs: Total Current FY Funding Source: ❑ Capt.lmp. ❑ Operating ❑ Other Appropriation Code: General Services City Clerk Library Engineeri ng Commission Action: ❑ Approved ❑ Approved w/conditions ❑ Denied ❑ Continued to: Attachments: ❑ None � TO: FROM: COPIES: SUBJECT: DATE: Mayor Rita Garvey Betty J. Blunt, Confidential Clerk Receptionist City Commissioners, Betty Deptula, Cyndie Goudeau Presentation at the May 16, 1996 City Cornrnission meeting May 16, 1996 The %llowing presentation will be made at the May 16, 1996 City Commission meeting, 1 ars Stephen Bigley, Parks & Recreation (letter of appreciation, and a p9aque) ea Thornas Walbolt, Parks & Recreation (letter of appreciation, and a$400.00 vacation package) PROCLAMATIONS Deputy Chief Jim Fogarty - Emer�ency Medicai Services Week Denny Donovan - Safety Awareness Week Rich Baier - Public Works Week Bill Held, Members of the U.S. Coast Guard, U.S. Coast Guard Auxiliacy, U.S. Power Squadron and two sailing center aides in personal flotation devices - Saf� BoatinE W�ek Jesse Goodman - Srnalt Business Week �, ��� J TU. FRAM: SUBJEC f: Clearwater City Commission C. Harry Silcox Jr., Airport Authority Chairman Airpark Presentation to City Commission May 16, 1996 Ciood Evening, Mayor, Commissioners! �./ �..i • This presentation is to updaie you on �leaiwater Airpark. Where we were, what we are doing today and where we want to be in the future. For the benefit of the new commissioners some infornlation from previous years will be used. When Cleazwater Airpark moved to its present location there were three grass runways, one north/south, one east/west and one in the middle. The Airpark property went West from Hercules Ave. to Saturn Ave. and North from Airport Drive to the ra.ilroad track. Over the years parts of the airport property were sold, leased and used by the city for other than airport use. Today the airpark has onty one north/south runway positioned such �hat community overflight is minimal. Pilots flying into and out of the airpark are asked to use special flight procedures to minimize overflying the communities to the north, to the south and to the west of the airpark. This places most of the air trai�c is over the Hercules industrial area. The Airport Authority would tike to thank the Solid Waste Group for their contributions and improvements to the Airpark made over the past few years. Listed are just a few: - Shade hanger refurbishment including electricity and water - Runway markings with reflective paint - Sodd'uig areas of erosion - Fuel faim reconstruction to meet newer environmental codes - Repaving tie down areas. This past year the City Managerr�ent Team transferred the management of the Clearwater Airpark froYn the Solid Waste Ciroup to the Engineering Services Group. Issues facin� the Engineering Services Group when they took charge included: - Remediation 4f a former Municipal Landfill located on Airpark Property. Ground penetrating radar survey conducted, soil borings to detennine depth conducted by Environmental Group. Waiting for assessment results. - Expiu-ing five (5) year lease with the current fixed base operator. Expired March ] 996, Reyuest for Proposal completed, bid process proceeding, legal action may slow selection of new Fixed Base Operator. - Develaping a five (S) year improvement/construction plan. Business Plan pres�nted to Airport Authoriry. for review. ! � � Location, design and construction of new hangers Location south of hanger A, waiting for FDOT approvat Runway lighting Next, after hang�r construction Runway extensions Planning In the future the Airport Authority will be working with the Engineering Services Group to fiuther improve the Airpark. Soms of the larger issues include: - Civil Air Patrol request for property to construct a building - Operaiions building rebuildlnew, bring up to ADA standards. - More new hangers - ReGOVering land from the west side of the airport The Airport Authority feels that the Engineering Services Group is doing a fine job and we are looking forward to the ground breaking ceremony for the new hangers in a couple of months. Overall we feel the progress is slow but prdgressing. We are conforming #o the Master Plan a�pproved by the City Conunission in 1989 with a fe�vv modifications. The Airport Authority is making an effart to insure ihat the improvements are bein$ made and the airport is operated in a manner that will benefit the citizens of Clearwater and Airpark tenants. As a final note the �learwater Airpark is home base for more than 1 UO aircraft, all of which have a loving owner with family. Some are owned by businesses in Glearwat�r and loc�al area and a phone survey today tallied more than 1000 employees. Tha�nk you � �, �. ,.f • J � `V , �a_ � , �. Clearwater City Cominission Agenda Cover Memorandurn Item � ` Meeting Date: _ �-- �' 1C, •cr � SUB.IECT: Petition foc Zoning Atlas Amendment for Storz Ophthalmics, Inc., Park Place; Owner; Storz Ophthalrnics, inc./Dei Arnerican Properties & Lecesse Development Corporation/Timothy A. Johnson, Jr. Esquire (Z 96-03) RECO M M EN D�1T i O N/M OTI O N: ► Approve the Petition for Zoning Atlas Arnendment to Residential Planned Development "Sixteen" tRPD-161 for Lots 2 and 3, less portion of Lot 2 which is zoned "Preservation", Storz Ophthalmics, Inc., Park Place Development of Regional f mpact (DRI> and pass Ordinance No. 6029-96 on first reading. • Receive the associated Site Plan and refer for review by the Development Review Committee. ❑ and that the appropriate officials be authorized to execute same. SUMMARY: PROPOSE� REZONING AND ZONING ATLAS AMENDMENT PROPOSED ZONING DISTRICT RESIDENTIAL PLANNED DEVELOPMENT "SIXTEEN" (RPD-16) PROPOSED FUTURE LAND USE Not applicable CLASSIFICATION This request is for Residential Planned Development zoning for a 27 acre parcel in the Park Place Development of Regional Impact (DRI) located between Gulf-to-Bay boulevard and Drew Street just east of US 19. Under the proposal, 390 apartment units will be constructed. Because the property exceeds 25 acres in area, the City Cornrnission will need to initially receive and refer the associated site plan and provide final approval of the plan at a later meeting. ReviE�wed by: O�iginoting Dept: Costs: f N/A Ca�nission Action: legal N/A CENTRAL PE T G Total [] Approved Budget N A --L— S � Approved w/conditions Purchasing H/A Risk Hgmt. N/A Current Fiscal Yr. � Denied C!S p�q Use� Dept: ❑ Continued to: ACM Fu�ding Source: � Capital Imp. Adve�tised: � Operating Att�clunc.�nts: Date: 4/27/96 0 Other ORDINANCE N0. 6029-96 �{ Paper: TAMPA TRIBUNE LOCATION MAP � Not Required APPLICATION Site Plan Su6witted by: Affccted Partics �-��ation Code: ❑ None City Manage� � ^ � Notified � ❑ Not Required � Printed on recycted paper Z 96-03 Page 2 In our initial discussions cnncerning this project, staff established the following goals: 1. Complete the construction of Park Place Blvd. between Drew Street and Gulf-to-Bay Boulevard. 2. Create a pedestrian environment that facilitatad foot traffic between the various DRI uses and surrounding land uses including Cfearwater Mall, the Drew-19 Shopping Center and Eisenhower Elementary School. 3. Protect and preserve important environmental features in the project. 4. Create a"high end rental" residential environment for which there is a strong market. These goals have been met under the praposed site plan. Park Place Blvd. will be completed by the applicant prior to any certificates of occupancy (CO'S) for any of the apartment buildings. The proposed pedestrian design, including sidewalk construction, allows for an acceptable balance between access to surrounding uses and on-site se�urity. The site environmentat features will be preserved and augmented to the extent possible. The site design and type of construction proposed by the applicant signal an exclusive rental residential development of the award-winning Bayside Arbors variety. Staff is particularly excited by the potential of this project to establish a"village" atmosphere for the Park Place DRI. It offers the opportunity for a City resident to live, work, shop, attend s�hool, and recreate in a relativeiy small area, all within walking distance. A mass transit "stop" will also be provided by the applicant. No fand use plan amendments are immediately needed pursuant to this development, but prior to the fina! CO'S for the project, the applicant will be required to submit requests for amending the land use plan ta reflect the residential area being created and the preservation areas being more clearly defined. The project is consistent with the development order for the Park Place DRI. The Planning and Zoning Board will hold a public hearing on this application on May 7, 1996; the Commission will be advised of the Board's action. Z 96-03 Page 3 EXiSTING ZONING AND FUTURE LAND USE �F APPLICANT'S AND SURROUNDING PROPERTIES IN CITY LOCATION OR FUTURE LAND USE ZONING ACTUAL USE COUNTY PLAN CATEGORY Subject City Residential/Office OG, CC Vacant Property General & P North City Residentiai High RM-16 Apartments/Manufacturing South City Comrnerciai General CC, CG Vacant & Office retail East City Limited Office & RD, A-E Residential & Mobile Home Residential Urban MHP �'ark West City Residential High, RM-24, Apartments, Water Tower & Office/Retail CC, Vacant P/SP OTHER REQUIRED REVIEWS AGENCY YES NO Pineflas Planning Council/Countywide Planning Authority X Development Review Con~�rnittee (DRC) X Fiorida Department of Community Affairs X A�BREVIATIONS: MHP = Mobile Horne Park (City); CC = Commercial Center (City1; OG = General Office (City); P= Preservation (Citv1; RM-16 = Multiple-Family Residential "Sixteen" (City); RD = Residential Development (City); RM-24 = Multiple-Family Residential "Twen$y-Four"; P/SP = Public/Semi-Public (City); A-E = Agricultural Estate Residential (Countv) Z9603.cc ►� i � ► : l ► • . 1 ' . AN ORDINANCE OF THE CITY OF CI.EARWATER, FL.ORIDA, APPROVING A CONGEPT PLAN AND AMENDING THE ZONING ATLAS OF THE CITY BY REZONiNG CERTAIN PROPERTY LOCATED BE'1VVEEN GULF-TO-Q�Y 80ULEVARD AND EAST OF DREW STREET JUST EAST OF U,S. 19, CONSISTING OF LOTS 2 AND 3, LESS PORTION OF LOT 2 1IIMICH IS ZONED 'PRESERVATION" WHlCH CONSISTS OF 2.3 ACRES, STORZ OPHTHALMIC, INC. PARK PLACE, FROM GENERAL COMMERCIAL (CG) AND COMMERCtAL CENTER (CC) TO RESIDENTIAL PIANNED DEVELOPMENT "SIXTEEN" (RPD-16); PROViDING AN EFFECTIVE DATE. WHEREAS, the City Commission has reviewed a concept plan for the proposed project In accordance with Code of Ordinances Section 40,261, and finds it sufficient; and WHEREAS, the amendrnent to the zoning atlas of the City as set forth in this orclinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE GITY COMMISSION OF TNE CITY OF CLEARWATER, FLORIDA: �j�.j.. The attached Concept Plan for the proposed project is hereby approved. The following described property in Clearwater, Florida, is hereby rezoned, and the zoning atlas of the City is amended as follows: . P�� Lots 2 and 3. less portion of Lot 2 which is zoned 'Preservation" which consists of 2.3 acres, Storz Ophthalmic, Inc. Par1c Place. (Z96-03) Zonin D� i�tnct From; General Commeraal (CG) and Commercial Center (�C) To: Residentia� Planned Development "Sixteen" - (RI'D-16) �g�i.pp,.�. The Central Permitting Director is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. �jgp�. This ordinance shall take effed irnrnediately upon adoption. PASSED Ofd FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to fo d legal s iency: . � Leslie K. Dougal -Si s Asst, City Atty. Rita Garvey, May�r-Commissioner Attesi: Cynthia E. Goudeau, City Clerfc Ordinance No, 6029-96 . � -.�'..'- � :; _. ... _ - - • •--- --- - - �-- . .. l-1---�-+� -- "'-- --- F I � 0 ! � PROPOS�D REZOfVING UWNEi�: Storz Ophthalmics, Inc. Z: �,,,-Q� APPUCANT: Del Am9rican Properties and L�cesse Devetopment Corporation i'RQPERTY,pESCRlPTiQN: park Piace, Lots 2& 3, bounded by Drew Street on ihe north and lyinfl on the east and west side of Park Place Boulevard. �.Ql!�..S� FROM: OG and CC TO: aPD-16 ATU4S PAGE: 291 A SEC: 17 T1NP: 29 S RGE: 16 E ....::�. ... ;:. �: . .., .... .... ;..:. .....: ; . .. . . . .. .. .: ..... .. . . . ... : : .:. :.:.: . .<.:. .. . : . . .. . :. . ..: . ...:: .. . : PLANNlNG:�ANa:ZONtNG BOARa: . ;May:7;.1398� q'TY:.COMMtSS10N: M�y.16� .1996��.� . /� �'r CITY OF CLFARWATER ZONING Al1AS AMENDMEIVT APPUCATiON � t�ame of Property Owner(s►: ST�RZ OPHTHALMICS , INC ., a Delaware cor oration c/o American yanam ompany Address: One Cyanamid Plaza Phone:s 1 201-831-242_2 Wayne, NJ 07470 Reprosentative (if a�y1: TIMQTHY A. JOHNSO�I .TR � FSCIriTTRF. Pho�a.S � R 1�-�� 1-18 � 8 Legal Description of Property (Subjcct of Rcquestl: SEE EXEiIBIT "A" ATTACHED HERETO AND INCORPORATED HEREIN. General location: LOCATED WITHIN PARK PLACE DRI Ap.ea9e: APPROX. 27 ACRES ' LOT 'l - OG Present Zoning District: LOT 3- OG and CC Requested Zoning District: RPD-16 . LOT 2- R/0/R and R/OG Ciearwater Comprehensiv� Land Use Plan Ctassification: LOT 3- R'/0/R and CC Pinellas Courtty Comprehensive Land Use P1an Classification: Sa,np Reason fo� Request• SEE EXHIBIT "B" ATTACHED HERETO AND INCORPOR.ATID HEREIN. ��� CENTRAL PER;1�1T1-ItVG /11T1 i � � � " _ _ (s the requested Zoning District in conformance with the Clearwater Yes R No �l��i:? NOTE: If the requested zone d�ange is not consistent with tt►e City's Land Use Plan, the applicant will be required to file a cor�espondng appliption to amend the Land Use Plan. Is the requested Zoning District in canformance with the Rnellas Courrty Comprehensive Land Use PIan1 Yes X No List any other pertinent info�mation submitted: SEE EXHIBI� "B" ATTACHID NERFTO �) INCORPORATED HEREIN. i Signatu�e i �,T�iO''THY A. J4HNSOI�', JR. , REPRESENTATiVE Reviewed by: ' Date: 4 / 3 / 96 .�z,r ... ���� ,�z�. t, .: . � ' ��.�rrYY.r��Yr�yY�1.I �Y`I ; c��~ ��L��:J:1.1 7� :_a'O��E'ff1Cf.C.IV •''r`� � *.. � +..� 11. . :�.il.t�._:r.i:.'r.ii�� '.►f: i[G�� ;��t�:17 � �' r�.� � ►�= a -�- , ���i..`��JJ t ► � c :....�c� ��4'V+'�<<r ��a.`����.. 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Clearwater City Commission � Agenda Cover Memorandum � item � Mceting Date: ����. SUBJECT: Petition for Annexation and Zoning Atlas Amendment for 1500 Stevenson Drive; Owners: Rose M. Baker & Allyce M. Williamson (A 96-15) RECOMMENDATION/MOTION: ,Approve the Petition for Annexafiion and Zoning Atlas Amendment to General Commercial (CG) for Lot 27, Block A, Stevenson's Height Subdivision and pass Ordinances No. 6024-96 and 6025-96 on first reading. ❑ and that the appropriate officials be authorized to execute same. SUMMARY: PROPOSED ANNEXATION AND ZONING ATLAS AMENDMEIVT PROPOSED ZONING DISTRICT General Commercial (CG) * PROPOSED FUYURE LAND USE Commercial General (CG) CLASSIFICATION OVote: Staff will be corning back in a later date to rezone this property to Infill Commercial (CI) ta conform with the proposed CI rezoning along Betty Lane. ► Sewer Service REAS�t� FOR REQUEST ASSESSED VALUE OF �UBJECT PROPERTY S 15, 900. 00 Reviewed by: Originatir�q Dept: Costs: f M/A Cortmission Action: Legal N/A CENTRA P MITTING Totel D Approved Budget N/A ❑ Approved w/conditions Purchasing N�A $ � Denied Risk Mgmt. N/A User DeQt- Current Fiscal Yr. CIS N/A ' O Continued to: ACM F�ndir�q Source: ❑ Capitat ImF,. Advertised: ❑ Opheating Attach�aents; Oate: 4/27/96 ORDINANCES N0. 6024-96 & • �; Paper. TAMPA TRIBUNE 6025-96 • � Not Required LOCATION MAP /lffected Parties pPPLICATION S�bieitted by: Appropriation Code: City Man r � Notified O None � Not Required � Printed on recycled paper . A 96-15 � Page 2 ► This is vacant land which the appiicants intend to develop as a restaurant/office following the annexation. The proposed use will be a permitted use in the CG zoning district and no conditional use approva! will be required. ► The Engineering Department recomrnends that the City annex the abutting rights-of-way along Stevenson's Drive with this request. EXISI'ING ZC)NI�IG AND FUTURE LAND USE OF �►PPLICANT'S AMD SURROUNDII�G PROPERTIES IN CITY LOCATIO OR FUTURE LAND USE ZONING ACTUAL USE N �OUNTY PLAN CATEGORY Subject City Cornrnercial General C-2 ( Vacant property to be Property , developed North County Residential Low R-3 Single-family residential South County C�ornrnercial General C-2 General retail & limited services East City C�rnrnercia! General CG Cornmercial facilities West County Residential Low R-3 Single-family residential ► The Planning and Zoning Board held a public hearing on this application on 1VIay 7, 9 996 after which they unanimously endorsed the proposed Annexation and Zoning Atlas Amendment to General Commercial (CG) to the City Commission. ZONING RESTRICTtONS OTH�R REQl11RED REVIEWS AGENCY YES NO Pinellas Planning Council/Countywide Planning Authority x Florida Department of Community Affairs X ABBREVIATIONS: C-2 = General Retail & Limited Services (County); R-3 = Single -Farnily Residential (County); CG = General Commercial (City); u.p.a. = residential units per acre. PROPOSED AtVNEX/-STI�S11 �4ND Z4tVING OWNER: Baker and �Iliamson A: 96_1 a Enterprises, inc ADDRESS: 1500 Stevenson Drive PRt�PERTY DESCRIPTION: ZQNING Lot 27, Blk A, Stevenson's Height COUNTY: C-2 ACRES: 0.23 CITY: CG RIGHT-of-WAY: ACRES: ATLAS PAGE: 2696 SEC: 10 TWP: 29 S RGE: 15 E PLANNING AIVD ZONING BOARD: May 7, 1996 CITY COMM(SSION: May 16, 1996 PEtITI011 l�R ]1lQ16211TI0� City Cossiasion City ot ClearreLer P.O. Box �T�e Cl�at�+at�r, Tlorida Co�alsiionars: t�a, tha undersignad, b�inq all own�rs ot th� d�scrib�d c�al proparty, contiquous to th� pr�s�nt boundrri�• ot t2�� C1ty o[ Cl�atvat�r, and iituated in an unincorporated er�a o[ vinellns County� rlorida, do h�r�by r�queat that araid prcp�rty be enn�xad into t2�s corporat� li�its o! th• City oL Claar�+ater, 1'loriaa. ii� hereby further request that said proporty ba zon�d and claesiti�d und�r the Zoninq Ordinanco o! th• City ot Clsar�+atar� aa a�t Lorth or► th� lollovinq pag�. Attach�d hor�to is a currant aurv�y ot th� described pro t,(i! �: it 1• un latted t � Y p ), ogsth�r witl� a c�rtilicat� o! titl• fsro� a titl• co�pany, s copy ot ths daed or e lotter lro� a licens�d attorney s�ttinq lorth tha na�es ot all parsons, liras or corporations owning any int�r�st in t4e d�scribed proparty. T'2u underaiqned hava beon advisad ot, understand and in consid4ration ot anoexation, utility sarvices, atM othar yua! �nd valuable conaidaration, do harQby aqre� and covenant as �ollovas 1. all structures and it�prove�ents rfiich are er�cted upon said .' proparty subsequ�ret to the date o� this p�tition for ann�xation ��' • shall coaply with ell epplicnble City ot Clsarvat�r x�gulations and ordinances as aet torth in ths City Cod� o! ordinancas; 2. to convey such racreation lend, rscraation faciliti�s and op�n space land dedication a�d/or le�s in ths aaount and sannar prascribed by Division 1 and 3, Chept�r 116, lUrticl� iV o! th� Clennratar Coda ot Ordinances; and • �. vhen any subatanderd abuttiny streat 'or utilities ar� subsequently upgreded by tlze Citj► to �e�t City Stnnda�rds� aaid is�provenent vill be: don� on an qss�ssaent .basis, cons�stent vith City procedures therelore. '' N�, ths undersiqn�d hsreby cArtify that N� havs raad and �xa�in�d all o! th� statQ�wnts nnd all�qetions in the foreqoinq P�tition includiliq attecha�onts and attar beinq duly svorn, d�pos�d and say thet such •tatea�nta arQ corr�ct, co�.pl�te and true and volunlarily snd• with full knowladq� tl�areot. • r G'� ' e M. 8aker, Pre ident . . Allyte . Hi111auon. V.P. STATE OF FLORIDA ) COUHTY aF PINELI,�1S ) Su cxib�d and saorn Co bQlor� �e this �dey ot � � 199�. tiy Coam�isaion Expiree: • No ary �: w. naoE o�vu�oet waan��x� oa�awa,a� �.ww.w��rrwr..w •►� ►:► �• .�� •. AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED SOUTH OF CAROL DRIVE AND WEST OF BETTY LANE, CONSISTING OF LOT 27, BLOCK A, STEVENSON'S HEIGHTS SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1500 STEVENSON DRIVE, INCLUDING THE ABUTTING RIGHTS-OF-WAY ALONG STEVENSON'S DRIVE, INTO THE CORPORATE LIMITS OF THE CiTY, AND REDEFINIfJG THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDlNG 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 Cleacwater to an�ex the property into the City pursuant #o Section 171.044, Florida Statutes, and the City has complied with afi appiicable requirements of Florida law in connection with this ordinance; nov+s, therefore, BE tT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: �. The foliowing-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingiy: Lot 27, Biock A, Stevenson's Heights� according to the map or plat thereof as recorded in Plat Book 34, Page 13, of the public �ecords of Pinellas County, Florida. (A96-15) •on 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive �lan. The City Commission hereby ac�p�s the dedication of all easements, parks, rigr�ts-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 Central Pennitting Director are directed to indude and show the property described herein upon the official maps and records of the City. SectiQn 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file cert'rfied copies of this ordinance, induding 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 ce�tified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED 4N SECOND AND FINAL READING AN� ADOPTED Approved as to foRn and tega{,�ufficiency: � t / � �� Leslie K. Dou� Assistant City . r_ Rita Garvey, Mayor-Car�missioner Attest: Cynthia E. Goudeau City C1erk Ordinance No, 6024•96 � �i� j�\ ►� .1 '. AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY 8Y ZONING CERTAIN REAI PROPERTY LOCATED SOUTH OF CAROL DRIVE AND WEST OF BETTY IANE, CONSISTI NG OF lOT 27, BLOCK A, STEVENSON'S HEIGHTS, WHOSE POST QFFICE ADDRESS IS 1500 STEVENSON DRIVE, INCLUDING THE ABUTTING RIGHTS-OF-WAY ALONG STEVENSON DRIVE, UPON ANNExATION INTO THE CITY OF CLEARWATER, AS GENERAL COMMERCIAL (CG); 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: . �ection 1. The following described property located in Pineitas 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: ' •�=i� Lot 27, Block A, Stevenson's Heights, according to the map or plat thereof as recorded in Plat Book 34, Page 13, of the public records of Pinellas County, Florida. (A96-15) _ •t �• � � n CG - General Commercial �j�. The Central Permitting Director is directed to revise the zoning atlas of the City in accordance with the foregoing amendrnent. � ion 3. This ordinance shall take effect immediately upon adoption, subject to the adoption of Ordinance No.6024-96, PASSED ON FIRST READING PASSED ON SECOND AND FINAL �2EADING AND ADOPTED Approved as to form and legal sufticien : G-. Pamela K. Akin City Attorney Rita Garvey Mayor-Commissioner Attest: Cynthia E, Goudeau City Clerk Ordiannc• No, 60Z5-96 f � i � � � SEI►l"� �' .�` 1' a � � � o -�,�'�� �`°� SUBJECT: Petition for Trustee Clearwater City Commission ' Agenda Cover Memorandum �. [tem # _ Meeting Date: � i� �� Annexation and Zoning Atlas Amendment for 2730 Curlew Road; Owner: Kenneth P. Burke, (A 96-16) RECOMM ENDATION/MOTION: Approve the Petition for Annexation and Zoning Atlas Amendment to Mu1ti-Family Residentiai "Eight" (RM-8) for M& B 31-03 in Section 17, Township 28 South, Range 16 East and pass Ordinances No. 6026-96 and 6027-96 on first reading. ❑ and that the appropriate officials be authorized to execute same. SUMMARY: PROPOSED ANIVEXATION AND ZONING ATLAS AMENDMENT PROPOSED ZONING DiSTRICT Multi-Family Residential "Eight" (RM-8) PROPOSED FUTURE LAND USE Not Applicable CLASSIFICATION � ► Sewer Service REASON FOR REQUEST ASS�SSIED VALUE 4F SUBJECT PROPERTY S 235,300.00 Revie�ed bys Origi�ating Dept: Costs: S N/i1 Comnission Action: Legal N/A CENTRAL PE I7TING Total O Approved Budget N/A � Approved w/conditions purchasing N/A $ Risk Mgmt. N�A User Dept- Current Fiscal Yr. � Denied CIS N/A ' ❑ Continued to: ACM Finding Source: ❑ Capital Imp. Advertised: 0 Operating Attachments: Date: 4/27/96 � Other ORDINANCES N0. 6026-96 & ,� Paper: TAMPA TRIBUNE 6027-96 ❑ Not Required LOCATION MAP Submitted by: Affected Porties APPLICATION City Manager ,��� �I Notified ApQropriation Code: `� ��"� ❑ Not Required � None � i,� Printed on recycled paper A 96-16 Page 2 ► The subject property is an Pxisting Adult Care Facility with 24 beds. Under the City Code, this property will be considered as a Level II Group Care Facility allowing up to 20 beds maxirnum. Staff has received confirmation that the Pinellas County Board of Adjustment on July 1, 1987 approved the applicant's request to increase this faci{ity from 12 to 24 beds with a variance to allow this facility on a nonconforming size lot. Based on the existing 24 beds, the subject property and its density will be "grandfathered" as legaily nonconforrning facility with the City. The annexation request is processed in conformity with this density. However, the applicant is aware that the density or floor area ratio may be retained at the prior nonconforrning level but will not be increased if the facility is damaged, destroyed, or reconstructed to an extent equal to or greater than fifty percent of its appraised value. No conditional use application will be required. ► Sewer service to this site is complicated by the need to obtain an easement across the City parkland. Staff has received confirmation from the Engineering Departrnent that the City will allow an easement through the parkland and that sewer service wilf be available to the applicant following the annexation of the property. EXISTING ZOiVING AND FUTURE LAND USE OF APPLICANT'S AND SURROUNDING PROPERTI�S IN CITY LOCATIO OR FUTURE LAND USE ZONING ACTUAL USE N COUNTY PLAN CATEGORY Subject County Residential Urban A-E Farnily care facility Property North County Residential Urban A-E Agricultural estate residential South City Residential Urban RS-6 Single family residential County Residential Urban A-E Agricultural estate residential East City Residential Urban RS-6 Single family residential West City Recreation/Open- OS/R Country Hollow Park Space ► The Planning and Zoning Board held a public hearing on this app�lication on Ma which they unanimously endorsed the proposed Annexation and Zoning Rtlas General Commercial (CG> to the City Cornmission. ZONING RESTRICTIONS RS-6 RM-8 EXISTING DESCRIPTION REQUIREMENTS AEQUfFi�MENT�. Density 5.5 u.p.a. 7;�: u.�.a: Family Care Facility (24 maximum maxirnum beds) Lot Area 7,000 sq. ft. 9,0�0 sq.;ft. 60,984 sq. ft. m.o.l minimum min: ` Lot Width at 70 ft. minimum 94 �r. min; 239.02 feet setback line Depfih 85 ft. rninimum `1QO, ft; minirnum 255 feet y 7, 1996 after Arnendment to A 96-16 Page 3 OTHER REQUIRED REVIEWS AGENCY YES NO Pineilas Planning Councii/Countywide Pianning Authority X Florida Department of Comrnunity Affairs X ABBREVIATIONS: A-E = Agricultural Estate Residential (County); RS-6 = Single Family Residential � "Six" (City), OS/A = Open Space/Recreation (City), u.p.a. = residential units per acre � ; ; � A9616. cc 0 � • : � ► ;, ► +��;i . i . , '�.� AN ORDINANCE OF THE C1TY OF CLEARWATER, FLORtDA, ANNEXING CERTAIN REAL PROPERTY LOCATED NORTN OF BRATTLE LANE AND WEST OF POPPYSEED COURT,IN SECTION 17, TOWNSHIP 28 SOUTH, RANGE 16 EAST, WHOSE POST OFFICE ADDRESS !S 2730 CURLEW ROAD, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITIOiJ; 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 th� City pursuant fo Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefo�e, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: �ection 1. The fallowi�g-described property is hereby annexed into the City of Clearwater and the boundary lines of the City ar� redefined accordingly: See Exhibit B attached. (A96-16) 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 pubfic which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Central Permitting Director are directed to include and show the property described herein upon the officiaf maps and records of the City. $ection �,. This ordinance shaff take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Cferk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within ? days after adoption, and shall fiie a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON F1RST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form and legal sufFciency: Leslie K. Dougal Assistant City At Rita Garvey Mayor-Commissioner Attest: Cynthia E. Goudeau City Clerk �rdinance No, 6026•96 � 0 � \ � � � 1 \ � � � � • AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED NORTH OF BRATTLE LANE AND WEST OF POPPYSEED COURT, IN SECTION 17, TOWNSHIP 28 SOUTH, RANGE 16 EAST, UVHOSE POST OFFICE ADDRESS IS 2730 CURLEW ROAD, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS MULTI- FAMILY RESIDENTIAL 8(RM-8); 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 cornprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: �ection 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: ' ��'l� See Exhibit A attached. (A96-16) r �� �• � �n RM-8 - Multi-Family Residential 8 �1�. The Central Permitting Director is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section�. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 6026-96. PASSED ON FIRST READING PASSED nN SEC�ND AND FINAL READING AND ADOPTED Approved as to form and lega sufficiency: eslie K. Dougall-Si e Assistant City Attorney Rita Garvey Mayor-Commissioner Attest: Cynthia E. Goudeau City Clerk Document No 602T-96 w-�-.'v� w• - ., . .�� a.r' �l.d .. •+ .. .. _ ��•1•-n...�=�rv .t�. ' . "• . � �' - .r -i ' ♦�i'Kr"" L�'�~ •1 �' . ♦•S�,'� �• � � a .yi�• � .� � '� `�'r/. • -!, y.•.�(' +� �'� �.'t h•i i ;.' � +/�� � ~/�{� �� y� , � � . . �_ , ,� ' � �� �. ' `!��:t � � � � ' .�. ' \v� �r�rj� r� . •� ~/Vi: �W.. M�. '�� �{ .�) O� Yii �� "'��� �� y. i. � ' . 'Ur, •'. 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Ordinance No. 6026-46 :j� I / g � � r $ " o - _ , �.�.1 � r � f � � � :f 1 /! \ ..f.'� � � ___�._� ____.___ . ,�.�., f •�O'S0� � 91'9b � / «t � .�� � � , � '1 �. ' . � �,� 0 � ' � ���� � , � � � � i � � � � � ���'� � .{ � L � � �t �rs � . � r-' x � . Dt� '011 YDQpM � � ��� . � � � � � r � %i < � +• ., �° . � � � �►r apYirl 7�� M�tis� '„II N�Oa ��M iaM�M *OM� �� � 'y1t �)tMw11R AN� • �12K �— �r f*�11DI1 '� ■rl � � � w ► � � � � � . 3i 0 � i , ; , , �I I I I � ` : + ��� t �� ��M� � � � � .� � �� W7� -�t =T �h � S- - — �'i�r I�MfOitw � �� 0 � 7i►� �mo�'O�e - � _ � r..�-.. . �.... �- :: � �� s'' x� . � -� —..4„�..� �,._.�, 0 o ( � f+�"t •';,�' �!� �. O � � � a ' � ' `, . � 7� O ( � � � � � � `` m � � ♦`` . � �i ..� � �s r� '� , ``�� . i� � � � � ' + . � . O `� g�v ar�rwrw � a�n.�c+r ' � � �, i � � � � � G I nC � ��• b � cl(��v , �!,1Z..� i�� I BETLTION FOR AN�[EZJ►TION City Commission City oi Cleanrater p.0. BOX 4748 ' Clearvater, Florida Commissioners: We, the undersigned, being al2 owners ot the described real property, contiguous tc thP prescnt boundarSes ot th� City o! Clearwat�r, and situated in an unincorporated area ot Pinellas County� Florida, do hereby request that said property be annexed fnto the corporate limits o! the City o! Clearwater, Florida. . He hereby further req+iest that said property be zoned and classified under the Zoning ordinance ot the City ot Clearwater, aa set torth on thQ tollovinq page. Attached hereto is a cu.rrent survey of the described pzoperty, (if ,j_ it is unplatted), together v3th a certiricate oi title rrom a title company, a copy ot the deed or a letter from a licensed attorney setting �orth the names of all persons, tirms or corporations owning any interest in the described property. • The undersigned have been advised oi, understand and in �,� , consideration ot annexaticn, utility services, and other good and , valuable considerstion, da hereby eqree and covenant aa follows: ''• 1. all structures and improvements which are erec�ed upon said � property subsequent to the date of this petition tor annexation shall comply rrith all npplicable City of Clenri+ater regulatians and ordinances as set forth in t� � City Code ot Ordinances; 2, to convey such recreation land, recreatfon facilities and open �'�� space land dedication and/or fees in the amount and manner prescribed by Division 2 and 3, Chapter 116=, Article IV of t2Ye Clearsaater Code of Ordinances; and ' 3. When any substandard abuttirtig. street or utilities are subsequently upgraded by the City to meet City Standards, said improvement vill be done on an assecsment .bacis, consistent aith City procedures thereiore. - We, the undersiqned hereby certity that we have read and examined all of the statements and allegations in the ioregofnq Petition includinq attachments and after beinq duly sworn, deposed and say tbet such statements are correct, complete and true and voluntarily made with iull ltr�ovledge Chereor. � I��� STATE OF FLORIDA j COUNTY OF PINELI+AS ) Subscribed and sworn to bef ore me this S�day of � , 199�. 2!y Commission Expirea: Notary �- _ � Q��ar a�e! o�na,u ►wr��r su� r ,.. �� OtANA .I OAlIIIAMD � COMIN��►ON NUY�[N _u- r.. � � ` p CC�21100 .r. . _ .. ;� a� MII COMYtliION EXP. � UF FlQ _ NQ3L._��....� SE�I��► ,,I, �, :===. o ��TE� E�'� � � Clearwater City Commi�sion Agenda Cover Me�aorandurn [tem # _ Meeting Date: SUBJECT: Land Development Code Amendment establishing a revised definition for variance. �I���� (LDCA 96-04) RECOMM ENDATION/�VI OTi ON : Approve proposed Land Development Code amendment�pass Ordinance No. 6013-96 on first reading. ❑ and that the appropriate officials be authorized to execute same. BACKGROUND: The City staff has identified a need to revise the definition of "variance" based upon a need to keep the definition cons+stent with the standards of variance approva{. This ordinance was reviewed by the Planning and Zoning and Development Code Adjustment Boards and unanimously recomrnended for approval. Reviewed by: Originating Dept: Costs: S N/A Comnission Action: Legal �...I� _"� CENTRAL PERMITTING Total ❑ qpproved Budget N/A � ❑ Approved w/conditions Purchasing N/A $ Risk Mgmt. N/A Current Fiscal Yr. � Denied CIS N�q User Dept= ❑ CoRti�ued to: ACM Fu�ding Source: ❑ Capital Imp. ❑ Operating Advertised: Attachments: Date: � Other ORDINANCE N0. 6013-96 Paper: f�� ❑ Not Required Rffected Parties 0 None Subaiitted by: Appropriation Code: City Manager ��,% � Notified ❑ Not Required � �«1 Printed on recycted paper ORDINANCC NO. 6013-96 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; AMENDING SECTION 35.11, CODE OF ORDINANCES, TU REVISE THE DEFINITION FOR VARIANCE; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE C[TY COMMISSION OF THE CtTY OF CLEARWATER, FLORIDA: Section l. Section 35.1 l, Code of Ordinances, is amended to read: Sec. 35.11. Definitions. The following words, terms, and phrases, when used in this development code, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: * * * * * Variance means a grant of relief from the requirements �a� of this development code based upon demonstrated com�liance with the established standards of ap�roval of Section 45.24 and otherwise in accordance with the proyisions and requirements of Chapter 45 . * * * � * Sectian 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. Section 3. This ordinance shall take effect immediateiy upon adoption. PASSED ON FIRST READING PAS5ED ON SECOND AND FINAL READING AND ADOPTED Approved as to form and legal sufficiency: , -, �� • ' • � ,. . ,• � :,.�, �� ,�� ` ,'^ �.�- �:w Leslie Dougall-Side Asst. City Attorney Rita Garvey, Mayor-Commissioner Attest: Cynthia E. Goudeau City Clerk �' � ` . .. ;', r w � �� � ';' ;� '� �:� ►:►•�►ri�;�iy; :: AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE FOLLOWING ALLEYS IN PINECREST SUBDIVISION; ALL OF THE NORiN/SOUTH ALLEYS IN BLOCKS 1, 6 8� 9; ALL OF THE EASTM/EST ALLEYS IN BLOCKS 1, 2, 5, 6 8� 11; THAT PORTION OF THE NORTH/SOUTH ALLEY LYING WEST OF LOTS 1, 2& 3 AND �AST OF lOT 8 AND THAT PORTION OF THE NORTH/SOUTH ALLEY LYING WEST OF LOT 14, AN D EAST OF LOTS 15, 16 & 17, ALL BEING I N BLOCK 2; THAT RORTION OF THE NORTH/SOUTH Ai.LEY LYING WEST OF LOTS 3& 4, AND EAST OF LOT 5, IN BLOCK 11; AND THE FOLLOWING ALLEYS IN PIAZA PARK ADDITION SUBDIVISION, THE E�+STM/EST ALLEY AND THAT P�RTION OF THE NORTHISOUTH ALLEY LYING EAST OF LOTS 3, 4, 5& 6 AND WEST OF THE SOUTH 45 FEET OF LOT 7 AND WEST OF LOT 11, ALL BEING iN BLOCK D, SUBJECT TO ALL OF THE VACATED ALLEYS BEING RETAINED FULL WIDTH AS DRAINAGE AND UTILIiY EASEMENTS; PROVIDING AN EFFECTIVE DATE. WHEREAS, Richard J. Baier, Cifjr Engineer, has requested that the City vacate the aileys described in Exhibit A and as depicted in Exhibit B attached hereto; and WHEREAS, the City Commission finds 4hat said alleys are not necessary far municipa! use and it is deemed to be to the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAlNED BY THE CITY COMMISSION OF THE CITY OF CLFJ�RWATER, FLORIDA: ;;ection 1. Tt�e alleys listed on Exhibit A attached are hereby vacated, dosed and released, and the City of Clearwater quitclaims and releases all of its right� title and interest thereto except that the City of Clearwater hereby retains drainage and utility easements over the described property for the installation and rnaintenance of any and all public utilities thereon. �gs�4.[12. The City Clertc sha11 record this ordinance in the public records of Pinelias C�unty, Florida, following adoption, Section 3. This ordinance shall take effiect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form and and legal sufficiency: J n Ca�assas, Asst. Cit�r Attorney May 2, 1996 Rita Gan�ey, Mayor-Commissioner Attest: Cynthia E. Goudeau, City Clerk Ordinance 6016-96 . • EXNIBIT "A" ORDINANCE 6016-96 CITY OF CLEARWATER VACATION REQUEST 96-03A AI�LEY VACATIONS IN PINE CREST AND PLAZA PARK ADDITION SUBDIVISIONS The following alleys in Pine Crest Subdivision, as recorded in Plat Book 1, Page 66 of the Public Records of Pinellas County, Florida, described as follows: The East/West and North/South alleys in Block 1; All of the East/West alley and that portion of the North/South alley lying West of Lots 1, 2& 3 and East of Lot 8, and that portion of the North/South alley lying West of Lot 19, and East of Lots 15 through 17, all being in Block 2; The East/West alley in Block 5; The East/West and North/South alleys in Block 6; The North/South alley in Block 9; .All of the East/West alley and that portion of the North/South , alley lying West vf Lots 3 and 4, and East of Lot 5, all being in ; Block 11. � � The following alleys in Plaza Park Addition Subdivision, as ' recorded in Plat Book 5, Page 53 of the Public Records of � Hillsborough County, Florida of which Pinellas County was once a part, described as follows: The East/West alley and that portion of the North/South alley lyinq East of Lots 3 through 6 and West of the South 45 feet of Lot 7 and West of Lot 11, all being in Block D. LEGALS.WJS V9603A - REVISED 0�/10/96 /1.. �7 �t .. .� .. n n � (1 1 f. _ (i � �� `�_ } . s � E�T � 1 � � d Z 0 9 �� 5 6 � � � S 1 P wl►.�E T TO w � Nic►+asor, w � Z � a � 7 2 � 6 tU 3 S � S 4 ►/APLE ST. � s S � B � � � � � ��,,:,,., ..;� �' ' � , � �; � �% � � � � o�.� � � .....�.,........... � � � � • I � � zo 19 t8 17 16 15 14 7 IJ W � Z � � 7 STREET i i �y �y.. .,,., �� O' . �' � y : �� a- : : o� . : � � t �aa�..� ... ... ......... ' Oi� �S 1 • �� � � � N ♦,I W .��i L 11♦ s LEGEt� �- AL1EY VACATION S 2 W � sc�e�►+aE SiREET � 13 12 9 B 6 5 4 3 2 1 Z ) 4 Y� i@ -�. 1 Y CA O T15 rc. u+e } g �o 7 � g 4 9 t t.3 t 4 t5 t6 S 14 11 70 7 5 10 6 It EIDFhDGE $ TREE T 1 Z 6 I 1t �� 7 6 Z � � ♦ 3 2 t � � ,� Z I 1 9 8 S 3 Z e v cb� o. s+e � a 9 t0 t 1 t 2 � 3 14 �APIE �r� F---i r`---i--� { i---r-�--i—�-1 1—�---f—t---i--t---t----I �°o F---t--f----t--'-1— I I 1 � � un o.�+co � � 5 ,. a 20 �c 18 17 lw Eo 14 13 12 11 1 H� 13 12 tt t g R 12 lt r G LEE ST. � t3 t0 s 1 3 4 3 6 7 6 9�0 � 2 3 4 5 6 H 7 B � 14 8 9 s 2 t5 8 R � PlAU �2 r 13 14 i iS t 16 � 5 17 • d O � i 19 � 20 � 21 23 2?1 r HAR T � ■ Q�... � . � . : .►ONES ----r— STR£ET �6 v 7 z W i 8 � �� � s � at � 7 l 94 3 3 � 9 10 � Z 3 a 5 Y 7 s � - 4 a �; 11 12 t3 14 5 � r • w 5 � y 6 6 0 " � � r STREEI � �� � g 21 20 t9 18 17s � g4�� z �7 g 9 10 � z 3 N�S 3 �: �tt t0 v J c t 4 t� 4 a i� � 12 13 14 � 12 9 �s S �W 5 ' 6 13 9 � 6 � STREET � �� � ~ S,R. _ --�-t cm or cttanr�mP, n.or�me BNGINEERINC DF.PARTLIEN7 CHGIN[CRiNC �CRVICGS i < < � � � � z z W a PiJ+ZA RARK ADDITION AtLE Y�7H$T,.Q��RAWlNG �1S ltf x � t5 6 � y o Z 16 5 t � � o 2 J 4 B �� ! w w w e� O � .�w � �T�M � �� wwrM � ^ ��� w�wN � r� N/� 1. r pIH r,� �t1 w~• 0 fl�7/ �� 1 NI � � .� Ordinance 6016-96 • i � ► : ► ► � . 1 � • . AN �RDINANCE OF THE CIIY OF CLEARWATER, FLORIDA, ANNEXING CERTAIPI REAL PROPERTY LOCATED SOUTH OF CLAIRE DRIVE, CONSISTING OF LOT 14, BLOCK B, STEVENSON'S HEIGHTS SUBDIVISION, WHOSE POST OFFICE ADDRESS iS 1612 NORTH BEITY 1�1NE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CfTY TO INC�UDE 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 petitioncd the Cit�r ot� 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 COMMISSfON OF THE CITY OF CLEARWATER, FLORIDA: �,ction 1. The following-described property is hereby annexed into the City of Clearwater and the boundary I+nes of the Cit�r are �edefined accordingty: Lot 14, Block B, Stevenson's Heights, according to the map or plat thereof as recorded in Plat Book 34, Page 13, public records of Pinellas County, FL. (A96-13) Section 2. The provisions of this ordinance are found and deterrnined to be consistent with the City of Clearwater Comprehensive Plan. The City Commission hereby accepts the dedication of al! easements, parks, rights-of-way and other dedications to the public which have heretofore been made by plat, deed or user within the annexed properiy. The City Engineer, the City Cleric and the Central Permitting Director are direded to include and show the property described herein upon the official maps and records of the City. Section �. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the rnap 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 flle a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form and legat.sufficiency: _ -, � .�. Leslie K. Dougall-� d s Assistant Ci�ty Atto y May 2, 1996 Rita Garvey Mayor-Commissioner Attest: Cynthia E, Goudeau City Cle�lc Ordinancc No 6018•98, •:• ,:, .r. .�, . ., AN ORDINANCE OF THE CITY OF CLFARWATER, FL4RIDA, AMENDING THE ZONING ATlAS OF THE CITY BY ZONING CERTAI(� RF�L PROPERTY LOCATED SOUTH OF CLAIRE DRIVE, CONSISTING OF LOT 14, BLOCK B, STEVENSON'S HEIGHTS SUBDIVISION, 1/VHOSE POST OFFICE ADDRESS IS 1612 NORTH BETTY LANE, UPON ANNExATION INTO THE CITY OF CLEARWATER, AS SINGLE-FAMILY RESIDENTIAL "EIGHT' (RS-8); 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: , ��. ion 1. The following described property tocated 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: . � �: 11 �� �! � �n Lot 14, Block B, Stevenson's Heights Single Family Residential "Eight" (RS-8) Subdivision, according to the map or plat thereof on record in Plat Book 34, Page 13, public records of Pinetlas County, FL. (A96-13) � ct� ion 2. The Central Permitting Director is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. 5 ection 3. This ordinance shatl take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 6018-96. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AI�lD ADOPTED Mav 2, 1996 Rita Garvey Mayor-Commissioner Approved as to form and Attest: legal sufficiency: 1 �. � � - / � • • 4�, � • � Leslie K. Dougall-Si es ` Cynthia E. Goudeau City Attomey `� City Clerk Ordinance No, 6019-96 • � � ►:► ►• .t � '. AN ORDINANCE OF THE Clll' OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED NORTH OF PALM STREET, CONSISTING OF WEST 67 FEET OF LOTS 5, 6, 7, 8 8, BLOCK A, CLEARDUN SUBDIVISION, INCLUDING ABUTTING RIGHT-OF-WAY OF DOUGLAS AVENUE, WH4SE PO�T OFFICE ADDRESS IS 2077 DOUGtAS AVENUE, 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 reaf property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Ciearwater 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, 6E IT ORDAINED BY THE ClTY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: �ectio 1. The following-described Rroperty is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: The West 67 feet of Lots 5, 6, 7, and 8, Block "A", Cleardun Subdivision� according to the map or plat thereof as recorded in Plat Book 13, Page 47, public records of Pinellas County, FL together with abutting right-of-way of Douglas Avenue. (A96-14) Sect•o 2. The provi�ions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Pla�. The City Commission hereby accepts the dedication of all easer�nents, parks, rights-of-way and other dedications to the pubtic which have heretofore been made by plat� deed or user within the annexed property. The City Engineer� the City Clerk and the Central Permitting Director are directed to include and show the property described herein upon the official maps and records of the City. �ectio 3. This ordinance shall take effect irnmediately upon adoption. The Cfij Clerk shall fiie certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and w�th 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 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form and legal su ency: , , tic � Leslie K. Dougall-Side Asst, City Attomey May 2, 1996 Rita Garvey Mayor-Commissioner Attest: Cynthia E. Goudeau, City Clerk Ordlnance No . 602�-9B y _...r `_ .__^� - ---J '— • - . . �. _ y. � � ... � .A ' I � l w .a 1 l�+ 1 w^T a_�—��� � :S --- VR��VS�1iVV{J � ' / �� r� �or� C — - — - - ..�-- - -....• - .r . t? 31 � s1 � . �s u ;c ,f.� '�'� � i i � � I '�' � �� i I � L I � � PROP�SED AI�tVE)CATtOtV AND ZONIlVC OWNER: Clement, L C A: -14 ADDRESS: 2077 Douglas Av PROPEHTY DESCRIPTION: Z NIN Part Lots 5-8, BJk A, Cleardun COUNTY: R-3 ACRES: 0.16 CITY: RS 8 RIGHT-of-WAY: ACRES: ATLAS PAGE: 251 B SEC: 03 TWP: 29 S RGE: 15 E PLANNING AND ZONING BOARD CITY COMMISSION }:X}�TRTT A �i� ►;,► ►� .1 ': AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERIY LOCATE� NORTH OF PALM STREET, CONSISTING OF WEST 67 FEET OF LOTS 5, 6, 7, & 8, BLOCK A, CLEARDUN SUBDIVISION, INCLUDING ABUITING RIGHT-OF-WAY OF DOUGLAS AVENUE, WHOSE POST OFFICE ADDRESS IS 2077 DOUGLAS AVENUE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS SINGLE- FAMILY RESIDENTlAL "EIGHT (RS-8); PROVIDING AN EFFE�CTIVE 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 cornprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: � �i�.. The foilowing described ptt�perty located in Pineilas County, Fiorida. is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning� atlas of the City is amended, as follows: ' • •: l� The West 67 feet of Lots 5, 6� 7, and 8� Block "A", Cleardun Subdivision� according to the map or plat thereof as recorded in Plat Book 13. Page 47� public records of Pinellas County, FL together with the abutting right-of-way of Douglas Avenue. (A96-14) •1 1! I�f Single-Family Residential "Eight' {RS-8) Section 2. The Central PeRnitting Director is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Se�tion .�. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 6020-96. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READItVG AND ADOPTED Approved as to forrn a legal s i ncy: . ' f ^ � , ^� ;�, Lestie K, '�Dougall- �de Assistant City Attomey May 2, 1996 Rita Garvey Mayor-Commissioner Attest: Cynthia E. Goudeau City Clerk Ordlnance No.8021»88 . _, . _ �_ . . . . y � .. � , ._ , ... � .�o '� µ. � �+ r t rr �ar�� � 's i ORAN6Ew�o00 � ^ � � � � �40 � �r.• •3 ? 4 � _ �p �� •� f• � ��= 41 N2 }, � It � � , �6 { 7 C• 10 11 � S � 6 S 7 i a `yCIRCI �- r ��� < � so '`"O� �� _A �1 � F I z�l �o i� i� iy t i� s � tt t� to � 13� '� I �\ i � `r i � � - � � � ( ( taas = w � u a u •. ,. � i4s = 1 Is ' �'` f N K �a po u �s ,�s � I• Md i f� �� �iv 4 � (� � g � , � � 1 � �.• � �..,,a , �e • , � � u �-� --- �s a � I � « 5 , K -J �, � ` � CIRCLE `� � �� _ ' � � $ S � = v �o � te i� is ii x _ � t � � . I � a �p 3 � '�' .. '° �. a � �+ � �s ..i s� u s� u a � b �= s,b � � :� � � �� . � �. �_ _ f- _ �i' LL 9 "I � 1 OWNER: Clernent, L C ADDRESS: 2077 Doufllas Av �ONINQ COUNTY: R-3 CIlY: RS 8 A►TLAS PAGE: 2516 PIANNING AND ZONING BOARD � �-,.. 1 i� � �\ � I �� P�4P(�SED �4►NNEXATION AiVD ZONIIOIG A: -14 �'�OPERTY DESCRIPTION: Part Lots 5-8, Bik A, Cteardun ACRES: 0. ) 6 RlGHT-of-WAY: ACRES: SEC: 03 TWP: 29 S RGE: 15 E CITY COMMISSION � � i , � � � ► : ► ► • . 1 • . AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE NORTH/S�UTH ALLEY LYING BETWEEN THE NORTH 1/2 OF LOT 14 AND THE NQRTH 1/Z OF LOT 1� E. A. MARSHALL.'S SUBDIVISION� SUBJECT TO A DRAINAGE AND UTILITY EASEMENT WHICH IS RETAINED OVER THE FULL VIIIDTH THEREOF; PROViDING AN EFFECTt1/E DATE. WHEREAS, Multi-Media Distribution Corporation, owner of real property adjoining the alley described herein, has requested that the City vacate the alley described in Exhibit A attached hereto; and WHEREAS, the City Commission finds that said alley is not necessary for municipal use and it is deemed to be to the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: The North/South alley lying between the North 1/2 of Lot 14 and the North 1/2 of Lot 1, E. A. Marshall's Subdivision, as recorded in Plat Book 7, Page 17, of the public records of Pinellas County, Florida, of which Pinellas was formerfy a pa�t, is hereby vacated, closed and released, and the City of Clearwater quitclaims and releases ali of its right, title and interest thereto, except that the City of Clearwater hereby retains a drainage and utility easement ove� the described property for the installation and maintenance of any and all public utilities thereon. �ection 2. The City Cler�C shall record this ordinance in the public records of Pinellas County� Florida� following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED aN FIRST READING PASSED ON SECOND AND FINAL READING AND ADG�PTED App�oved as to form and and legal sufficiency: Jo n Carassas, Assistant City Attomey Mav 2, 1996 Rita Garvey, Mayor-Commissioner Attest: Cynthia E. Goudeau, City �lerk Ordinance No. 6022-96 2 15 16 �� . �i Q z 0 � � - � 14 Z �ct Pr perty �� LESLE � YS S �B K-�� l 13 �` 12 ' �� � � 11 � �� Mq�S�A �� �o� 1 � . w� � z w > Q � � 3 � w � � � � �� 4 � � r � J � �OTE: This is not a survey! Sec. 9--T29S— R15E VAC96—S.dwq RMS 1/10/96 Ordinance 6022-96 � . ,. r' � City of Clearvvat�er tnterdepartment Correspondence Sheet To: Thc Honorable Mayor City Commissioners Thrnugh: Elizabeth M. Deptula, City Manager From: Richard J. Baier , City Engineer Datc: May 10, 1996 Subject: Additional Rcclaimed Water Information REVISED � Please see the attached matrix in which the open pond at Marshall Strcet and Island Estates alternates have been eliminated. Although discussed at the Work Session, I realized that my matrix lacked the open pond alternate and it has been added to the document. We have spoken about another City owned site which may have been able to liouse this storage facility - the Vine Street Parks and Recreadon facility. This parcel is just not wide enough to accommodate the storage facility. However, I calculated the required height given the limited dimensions for the tank on this facility and it �vas necessary for the tank to be 10 feet taller. In addition, I would be left unable to provide any buffering/screening not only due to the parcel width but also thc relatively flat grade. An alternate lacatian for the storage facility was reviewed at the Dean Roofing site on Greenwood Avenue. However, this parcel is just not large enough either and would require the aggregation of several small parcels and cost to relocate the e�isting business. A likely candidate site may be the old Cleanvater Gas site on the west side of Myrile Avenue. However, I am researching the implications, both environmental and cos jrelated given the city's recent consent order by the Department of Environmental Protecdon. Please refer to the subsequent listing for total project costs: Cleanvater Gas site (west of Myrtle Ave) Cleanvater Parks & Recreadon (Vine Ave site) Tanks (Marshall Street) Betty Lane area (now City owned property) Open pond (dowr:town at Covet & Chestnut) Tanks downtown $5,500,000.00 $5,400,OOU.00 $4,600,000.00 $6,500,000.00 $10,800,000.00 $7,500,000.00 These costs include all features (ercept Enviranmental clean-up related costs) to meet the basis of design report specified parameters. cc: Kathy Rice, Deputy City Manager William C Baker, Assistant City Manager � �M • � m � a � O U W N � 0Z J z w � � A � �� a�_ s, q��o�b � N � H � u j � ` G H � N � � _ u asr,r� �_�� �� �.� � � a�� g � �� � �$ � � aCi � C �jj ���� � c0 C � � C � � O � � sz $ ; � � � � Y a����� 0 � � r N O U Q Q 25 � ° o � � � � M N H � Fo o� U �Z � � O � N N � � � � W � � Q � � V � C�i Z z� � w o�� o �o� ��� J w m�NN �oW� � 0 U t,�.)�00 . � � � � � � � �� �� � �� ���g ���� � �' . �� � �# � � ��� � . �_ �g � �� , � � �:.� r e � � � � � � o �� $ � .� � � .s ��� � ��� � �oo �'d �� � � �� �� �� � � �� �� �. � � � �� ���� ����� � � �� �QN �� � � � 0 �� � s` � � � � � '° � IC N � � r � = N L T D 1 � � � � 3� �$ S .� � � y' � ���Q � S � o � _ � • „ �� �,� s_a� �'�°�' � � � � �'8 $ �� $����� � �S �������� �8 ����.����� . e �g +� g� � � ���W � ��� �� �8.���b,� �� �� g� � � �s � �U �$� � � �. �. � .� �a� � a � �'� � � � � Z �� s s � �� � �Y+ � ' .� � G � �� b � .� � � �� � J�� ���.� 5��� �� g � na S � ��'�.s��s � a- �_ � ��-`$� �8 � ����� � c� � � '�' � .� �'� � � �� ��.� �s�� � � �:$s���� ° ��. = � � � �� o ��'�� ������� �� �� � � �� �� �� ����.� � � � � �.�_��. �.� � ����� .�, �������� �� o� a�z li � 0 � � 0 � y W LL J 2 � � 0 0 Z 0 a G _ � � � � � � � � Nl� O � � ClTY C�F CLEARWATE� tnterdepertment Corr�spondence Sheet T0: The Honorable Mayor and Commisslonars THROUCH: Elizabeth M. Deptula, City M�nager FROM: Richard J. 8aler, City En�ineer CdPIES: Kathy S. Rice, Deputy City Manager Wiilinm C. 8aker, Assistant Ci4y M�nager Gerdner Smith, Publlc Wvrks Director Joa Reckenwaid, SuperintendentiWPC SU�.IECT: North Greenwood Issues pATE: April 26, 1998 Please find atteched herewith several items per�aining to the lssues �aised by the North Greenwood Community regardine the type and location of the storege fecilities essoaiated with the reclaimed water project. As previously discussed, I believe the Commission, City Mana�ernent and Cornrnunity at large have voiced support far reclaimed water in that the benefits are; � • preseNation of the Florida ecosystem, �. teduction af nittogen loading upon our water coursea which �reetiy assists in the control of el�ee, ecc. (At maxlmum capaclty, the reclaimed watar project at Marshall St�eet can divert 1.6 tons of nitro�en irom enterin9 Cleerwater Harbor, • this �eclaimed water project will reduce the City's depsndency for poteble water from well- fields located i� other CountiGS� thereby protecting the City's new hausing start pro�rams and etc. from th� threat of a building moratorlum which ia a constant consideration during aur Stgte permit renewel period. The first issue bt hand concerna the location and type of stor�lge whicl� eddresses both the City's IonQ term needs as defined within the Comprehensive Growth Plan ae well as the community/neighborhood neads. Therefore, I have attempted to complle the �tt�ched Informatlon �� matrix, listing of North Greenwood ke�l noighborhond issues as recorded et the iast meeting, basis af design bnelysis, odor controllpump upyrade tlrne line and computer aided graphics). The informetidn on the matrix ie collected under the he�dlrf�s of: 0 The Honorable Mayor and Cornmiesioners Pa�e 2 • FunctionaNty of the ovcralt system • Aesthetic concerns a • Constructabllity issues relatad to groundwater contaminetion, water table, etc. • Operating and maintenance costs on an annualized basis • Capital costs inciusive of land purchase(s) • Adjacent land use compattblllty A list of a�ssurnptlons and limitations ara enumerated balow tha matrix for tha thraa Iocations considered when comparing an open storege pond vs, an enclosed tank. Aftar visiting wastawater treatment f�cilities in Tarpon Springa, Plnellas County and Largo, and subsequent to the review of tha In#ormation attaahed, I must �ecommend to you thet the stora�e facility ba anclosed and adjacent to the exlating Marshall Streat facllity. I would, however, qualify my recommendation f� that Mrs. Deptula's recommendetion of a Citizen Task Force be amplemented. This taak force would provide lnvaluable community input regardin8 the eppearance of the proposed facility, recreational need af the North Greenwood Carnmuntty, �0�88 Concern, 5tevenson Creek dredg{ng/odor issue and the Iske, ttnformatfon regarding the bottom samples subsequent to a meeting with Mr. Robeson will be available in mid•May.) I have prepared a Itsti�g of prnposed membera fo� the Comrnun(ty based task team which repre�sents dlverse employment ffelds, experience ar�d interests. They are: • Mac Boykin of the Desiqn Review Committee • Bertha Kelfy, a local renitor - Qeborah Turner, Vice Presfdent of the North Greenwood Assoclation - Muhammed Abdur-Rahim, President of the North (3reenwood Association - Mayme HodgeS, resid��nt af North t3reenwood - Peerl Johnsc�n, President of Clearweter Neiqhborhoo�d Housing Servicea - Rev. William Graharn, Narth Pinellss M�nisteriel Altiance - Joe Marshall, President of the North Greenwood Panthers 0 The Honarable Maycr and Commissioners P�ge 3 The proposed mernbefs have not been contacted and my pepartrnent will dp so upon your review. In order for the task tearn's recommendattons to be both timety qiven tha current project and implernenteble to the tullest extent posaible, thb recommendetlons should be brought back in a month`s time. in addition, I believe end recommend thnt we can now address sorne of the N��th Greenwood reiated issues contained on the ettachrnent and 1 propose a gtoup of key City staff inember8 meec wlth the North Greenwoad Commu,nity as soon as possible to confer with the cornmunity, At this meeting we can move forward to addtess the lssue� with the communJty and canfer writh the task team reqerding the process they woufd Ilke to Impfement to collect and �ssirni{ate data. . 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' • � ,�!�,� ��' t� i '�k ,`� '�� ' � . i'. �.� .i1• i� . � . . . r� . i, � � ��� 'F ,, #�4�4 � 2 r.�F. , • ��-� , Y + 1 � � �'I' . �h Yti ��4�: ! �. . �. ' � �`• ��ty'�.. ,�� " .h . �`: , .��}i ' ' '�r �- '� , • . �. . !, ' t .l. .1�� . r:. t. �: t - � S�, � + ! ',�' �.t . � , 1 � (, , tr ft � �. �'1 {��'!� f � k `�. � I ; . 1 . . ��' � > . _ � ' . . ; j; „ �J� �;'y,r'rt .� � � ' , �Jg `�tr�� �i � L'� � i � Y" � �:fi. . ' r ; ` . i.��.. , t � . . A, - :>.r.. . : '�' � . ;i i ' . � • •�' M �k �t . � � �r r , * t �a' ' ',�;" 1 : s'�•- ; �t7 'y i k�' �, -k� 1 y.t . t 4:: r . � I ,� �I . ' � ti� � Y i� fi.��y � };: J � f' l��' � _. l,r^, � .i�it�si41 .. � t:-♦t'-�1r�-!� �' MY r. .� ' ��i CITY OF CLEARWATER Interdepartment Correspondence Sheet '1 � TO: The Honorable Mayor and Commissioners FROM: Richard J. Baier, City Engineer � � THROUGH: Elizabeth M. Deptula, City Man er C�PIES: Kathy S. Rice, Deputy City Manager William C. Baker, Assistant City Manager SUBJECT: Meeting at the Martin Luther King Center of March 26, 1996 DATE: March 27, 1996 The refe�enced meeting was attendPd by the Mayor and Commissioners, approximately 65 people from the community, and city staff. The following list represents the issues the residents brought forward for consideration during the meeting: There is a parking problem in the area during events at the ball field or MLK center. Allow public parking on the site, charge one dollar per car with the proceeds going to the youth groups in the area. Will traffic increase on Harbor Drive? Bring in new business to the area. No storage of raw sewage. Where else in Clearwater can this expansion be located? Why was the old plant closed on Island Estates? Can the tanks be installed undergroundl Will there be increased odor? Are there other AWWT plants in Clearwater? Are there odor problems at the other AWWT plants in Clearwater? Will there be more noise and what decibel level can be expected? What is the timing for the project to lessen the current odors? Can Stevenson Creek be dredged? Debra Turner is proposing an ordinance to prevent any expansion to the Marshall Street plant, dismantle and move the plant within five to ten years and to tax the citizens for the dredging of the creek within five years. page 2 of 2 Ms. Washington wants to know if the piumbing code is in direct conflict with State Statute 303? How can c�oss connections be avoided? (public safety issue! �II the construction of the pipe network for this project cause disruption to the neighborhoodl Will there be algae in the tank or in the distribution system? Will this area get reclaimed water for a reduced rate? When did we stop discharging raw sewage into the creek? We will take samples frorn the bottom of the creek and if the�e is sewage there we will remove it. There was a complaint of dirty water coming out of the faucets and "sewer rats" coming out of the fixtures in the neighborhood. What are the choices? Public information is needed to lead the community through this process togethe�. Traffic signal needed at Fairmont and Harbor Drive? (response was sent to N. Greenwood Association p�ior to this rneeting) The citizens are not getting a"fair shake" on their utility bills and the Utility Department has everyone in a "neck hold" and they need to be "more equitable" in their charges. How aften are meters checked and read? When were new water lines installed? Water Main Replacement Contract Phase? What is the time frame for the const�uction of the proposed tank, etc.? When was the original reclaimed water plan approved by the Commissio�? Are the�e more public meetings coming up on the reclaimed issue? Is the City owned lot on Island Estates large enough to accommodate a tank? Are the odors coming frorn the creek or the AWWT plant? Is there a Florida Power fiacility nearby that is a safety hazard? The President of the North Greenwood Association said the community is "misunderstood" because there are many people saying that this community is holding back reclaimed water for the entire city. Also the AWWT plant must be relocated and they are willing to "negotiate" with the City on that issue. Can we write a"new grant" to relocate the plant? Where is the 53.00/month stormwater fee going? (Tom Mitler answered the questionl Ms. Pat Lafferty said she is not happy with Harbor Drive storm improvement project because many of the things that were promised to her did not happen. 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Y•. � 7 A� 7 � C > O `+ W L � • L M • O G � Y D • • w n �- � Y �+ > U t (� -� 7 • E Y t U�r p � �1 y C � t� M r [ 4 � N � U �• ..O �1 q C � 7 M > O P- _ � 1i u 1i Y 7 Y Y M Y V �n t � O 6 7 Y• 4 Y � � v- �. � �li .+ � O^ c C � `'O Y�•�� t w O 4 r V� u • � �- � �7 N � �` �.. C L m � N O� 7-• W Y ' �-� k '' ��y�ic`'� �ryo°'�i tS i�i � g�'i g o�o > V N ��. Oo � O•- L Y >•� Y L W N f+ Y U L � y �. A L� � v. � �l N C 0.... r Q N•� V V� ✓ J • Y Y � 4 E y u O N�. r p 10 O O u m J � f. •.. p F V•� 01t O Y C M N N•� W v. g �✓ ✓✓ E N Y ! J O 7�+ � 7-+ � a. N 7 4 O O x ✓ 7[ L L �0 N O•� ��. v� r t Y M Y'� �l �`� N F V Y y M L w� L • t r o�� g `o��g o v� �° �b o���NVa v+ � Y v� �. •� Y ♦ L •� �� i���� �fi�R:�g■ ����g �������;o �gy1���g�!�4 0 �. - K •�' w•� K (i a. O � •�- Y L �. Y �✓ ✓ 7�� N� 4•^ L = x•a �c� cY � Kc��e�•-. • v Cc �� p a A O•.• ✓ O G M•�p �� ►- M � 7 Y ��C�� L�C�O����K��ii a�,���C��� JAO��E�aVZ µ 4��� 0 J'� � Y N W r Q � L � . . '- W < < N N �oWR Y a��- ��' � J • N � F N N � ��a �� �� g� _� N �N �I NO NN �+^ N HN u d � 2 < W J u o� 71 � Wp( ` O W � U � FO� 2 N _ K W � � 0 : c W � � � _ N � N W > O � � � J 3 ... O � 2 W 8 N < W � ; � � u < � ti N r O W � N � W G i 7 . ,�" % l�� �` � . ✓ .J1.�c�a..M...,.D wt.�.. S��s �i�, CITY OF CLE/�RWATE R interdepartment Correspondence Sheet TO: The Honorable Mayor and City Commissioners THROUGH: Elizabeth M. Deptula, City Manape � FROM: Richard J. Baier, City Enpineer� � .� COPIES: Kathy Aice, Deputy City Manader 8it1 Baker, Assistant City Manager Gardner Smith, Public Works Director SUBJECT: DATE: RECLAIMED WATER ANALYSIS May 2, 1996 COPIES T0: COMMISSION MAY 0 3 1996 PRESS CLERK ! ATTORNEY Per request from Comm+ssione� Seel, please find the subsequent information �elating to the reclaimed water project: � The total project costs are anticipated to be approxirnately S4.6 million. • The City is fundi�� this p�oject in part, throuAh the sale of Waste Water Pollution Control property he(d by the Engineering Department in an amount of $1 million. • The Southwest Florida Water Management Oistrict (SWFWMDi Pinellas Anclote 8asin 8oard grant requested is 52.5 miliion. The SWFWMD stafif has info�med us that we can expect to re�eive between 51.645 and S2,25 million in flrant contribution toward this project. • The custorner share of the project cost is projected to be S 1.5 million when usin� a"mid- point" for the �rant award from SWFINMD. This leaves the par amount of the loan at 51.7 rnillion. The customer char�es were reviewed to recover the mo�thly operating and rnaintenance char9e estimated at 0.56/ccf monthly, administration and billin� charfles at rou�hly 51.50 per month in addition to the capital recovery yields a sinflle family residentiat cost of S 18.00 p�r month flat fee. Like other cities, the City of Clearwater will not meter reclaimed water i� iYs initial sta�es. � The cornparable lawn meter charge is 52.80 per hundred cubic feet which currently relates to �n a�verage bili on Island Estates for the average home utilizing 1600 cf per rnonth of S44.80 (outside second meter portion of bill onlyl. � Multi•family average usage rate is 400 cf per month with an average bill of S 11,20. � Open space/�ecreational users use an averaAe of 14,500 cf per month and have an averaqe bill of S406.00. The expected savinps for the open space users when utilizin� reclairned water will be some 5330.00 per month. The expected multi-family savin�s when usin� r�claimed water will be rou�hly S6,50 per month. Reclaimed Water Analysis May 2, t 996 Page 2 • The finance cost used in calculatin� the payback necessary, which established the monthiy rate was 13,596. � Unconnected properties will be charfled on a monthiy basis a�d open space rate of 539.89, sinflle family rate of S 14.65 and mutti-family rate of 53,89 per month, These unconnected property char�e rates were seer as necessary and utilized in other communities due to the availability and property enhancement features associated with an additional utility such as reclairned water. � Recfaimed water is estimated to �ave the City 96,069 per month ove� the current City costs associated with the use of potab�e water for non-potable water uses. • As discussed, the City Management tearn, the Budget Director, the Finance Director and the Di�ector of Public Works met a4ong with myself last falt to examine the financial soundness of ihe wate� and sewer ente�prise funds subsequent to the irnplernentation of the �eclaimed water utility. The water and sewe� ente�prise funds were described to be healthy funds and Margie Simmons did not believe that upon this first phase of reclairned water implementation that there wo��ld be any real impact to this fund. Further, coordination will continue as the City approaches the commencement of construction. memrcwen.wp81 v � • �-�""� w�"t�. � -� S �i U r` � -�'//3�!/4 CtTY OF CLEARWATER Interdepartment Correspondence Sheet T4: The Honorable Mayor and Commissioners Q��'�F����� THROUGii: Elizabeth M. Deptula, City Manager ;, ,� • 1�996 Ct3P1ES TO: FROM: Richard J. Baier, City Engineer /� .,. �viMISSION �( ;;4 , Y n�i��vN� COPIES: Kathy S. Rice, Deputy City Mana er William C. Baker, Assistant City Manager Tom Miller, Asst. Director of ENG/Environmental Gardner Smith, Public Works Director Tom Hackett, Water Superintendent SUHJECT: DATE: Reclaimed Water Funding April 30, 1996 MAY 0 3 1996 PR�SS CLERK / ATTqRNEY Please note by the attached materials, that the City of Clearwater reclaimed water project has been ranked as the number one project for Fiscal Year 1997 out of the 15 new projects which were submitted. The City has demonstrated by its willingness to not only work with the communities involved with reclaimed water, and will continue to work with these communities, but also from the letter sen� by you, the Commissioners, that we are committed to reclaimed water and the Pinellas-Anclote Basin Board received this message loud and clear. I have attached not only the ranking of the projects but I have also attached our preliminary application �s submitted t� the Pinellas-Anclote Basin Board. It is important to note that in the upcoming years the City of Clearwater has applied for a stream of funding which ranges on an annual basis from 2.2 to 2.45 million dollars to further enhance our reclaimed water system. In addition, this first phase of our reclaimed water system will offset potable water usage by some 2.6 million gallons. I thank you for y�ur support and the community at large thanks you. If you should have any additional questions, please don't hesitate to contact me. RJB/ns Attachments �oFVr�.ws �� �� r -I SOUTHWEST fLOR10A WA7ER I�tNiAGEMENT DISTRICT PREUMtNARY BUOGET COMPI1RtSON FOR FY 81 PINELU�S,IWCLOTE RlVER B�ISIN APRIL 16.1896 PROJECTS NEW WATER SOURCES MtTV1TtVE TAJNPA WATER RESOURCE RECO�ERY PASCO RAaIBOW SE/1WATER DESAIiNATlON NW HIIISlTMAPA IM'ERCONNECT TOT/U. NMVSI COOPERATIVE FUNDiNG PASCO S011TH LOOP RFUSE U1KE SE1rWOLE iMPIEMENI`AT10N U�UCE ir1AGG10RE RESTORATION DUNEOIN REUSE ALUG�ITOR CREEK AAGT. PtAN CNANNEL 17-01 DRA1Nl►GE 1MPROVE. STARKEY WATER STORAGE AREA (SOR) TIERRA VERDE RECWMED WATER ST PETE AQUIFER SjORAGE DUNEDIN BRJICKISH WATER DEVELOPMENT SOUTH CROSS BAYOU REUSE • PNASE I TARPON SPRINGS R�CWMED WATER GULFPORT STORMWATER UTll�7'Y ALLENS CREEK RESTO�RATION STATE STREET DFWNAGE UINOSCAPE WATER BUOGET A7MOSPIiERIC NUTRIENT DEPOSff10N EM/IRONMENTAI MONRORING/ASSESSMEM OLDSMAR RECWMEO WATER • PWSE 2 ALLEN"S CREEK WATER QUALfTY PINELLAS PI1RK RECWMEa WATER l.ARGO REUSE - PHASE VI T. ISUWD MASTER DRAlNAGE PLAN MULLETBtSiiOP CREEK ORAINAGE 15th AVENUE TREATMEPIT SYSTEM SOUTH CROSS BJIYOU REUSE • PW1SE I{ GULFPOR7 WOOD IBIS PARK STOFtMVYATER ST.PETE OUiU00F21RRtGJlT10N E0. GREEN SPRINGS ORAlNAGE PIN CO SCtIOOt. BOARD HYDRO ED. REOINGTON SHORES HA811'AT itEDINGTON SHORES STORMWATER KENlJETH GTY RECWMED W/1TER STORMYVATER MGT. 3 Ftl18RAT OIOSMl�R RRIGATION COMPU7ER CIEARWATER RFCWMED WATER LARGO REUSE - PHASE 8 PtNELIAS PARK REUSE - PW�SE 2 ST PETE ASR PINELUtS CO NORTN/SOUTH BFACN CONSTR. ST PETE TOtLET REPUCEMENT/AllOtT INOUW ROCKS BEACH DWUNAGE OlDSM11R REUSE STORAGE FACILRY SAFETY hWtBOR 4tlt ST OUTFALL OLDSM�IR WATER SUPPLY FEASIBILRY �UNEDIN RECtAIMED W/►TER WCRWSAHYDROLOGIC ENHANGEI�tEt�CT TBRPC ALL HATJIROS PUBUC INFO PiNEILAS COOP EXT tRR)GATION EVALUATIONS DEP/SPOIL ISLAND ENNANCEMENT TOTJIL C04PERATNE FUNDING GRM1D TOTAL /1PPROPRIATION ANT)CIPATED BAL/1MCES AND RECEIPTS AIJW E M RI R Y SAVE OUR RNERS LOCa1l FUNDING INTEREST SU&TOTAl. AD VALOREM TAXES GRI1Ir0 �OTAL REYEAlUES ESTIM/►TE� MILUGE 1NCOME PER t00th MILL FlNAL PRELibllAil�RY fNCREJ1SEi � FY 96 FY 9T (DECRE�ISEI t ,283,219 1.?83,219 0 62,500 0 I62,540) 800,000 2.130.fl00 1,534,000 283,331 � . 0 (283,334) 2.229,053 3.113,2i9 1,184,166 766 s,� 8,758 41 �169 6,9<1 1,259 69,734 1,171 3.407 2.820 �.�+�,n� 1,Z71 1,176 3.509 4,295 4,500 1,257 1.Z57 184.445 3.509 1.164.948 �,�n.o� 3.239 3,O�t8 J.�28 2,374,09'9 208.Wt 1 �s,000 232.000 S00 s,a�e 19,a50 Q 7,313 251,1GZ SQ,TSI 150 3,59i 2�9�4 soo 150 7,313 2.825 7,3g2 0 a 2.367 7,3t3 2,213 2,567 •t� 1.3p4 1,?54 2.2t3 1,843 � a 3,9i8 34 Z�s 13,092 {41,189) 3T2 249,903 �18��� (1,121) 184 !24 (�.�o.a»� (1,121) ��.�76% 3,804 (1.170) 2,892 c+zs� t� � (181,891) 3,84t (1.162,73� (t.��4,�t2) (1,935) (1,744) (2,174) (2.371,886) (206.221) �»s,000� (?28.Q52) 122.065 . � • 0 (122�065) 25.000 � O (25,000) 33.189 1�25t {31.93� 510.138 ' O, (510.138j 33.189 t.2St (31,935) 60,000 2,06'7 (37,933) (1) 0 : � " 2,t29.186 2.t29.186 (2) 0 1�OTT.3� 1.077.365 (3) 0 � 985,61'S 985,615 (4) 0 200.100 200.100 (5) 0 1,16t,l18 1,164,418 (6} 0 , 540.000 500,000 m o . �.,as �.,as (8) 124,<SO , .72.3E5 (52.085) (9y 0 .:. 43.165; 43.165 (10) 0 ri8.306 �46.306 (11j 0 �1.Q31,600 1.031.600 (12) 0 . . 57924a 579,248 (13) 0 T.'N2 7.142 (14) 0 y16�.µM6 M16.4+4ry6� t�5, 0 � ' fV�iLY tV.4LV 7 876 603 $ 598.13�t T21 537 1 901 20 2142 832 55,218,340 57,06�t.6�T 51,845.307 69,734 5D,7S� (18,980) 11,040 5,000 (6.000) 1000 000 1000 000 0 ,zss,or� ,� .� �,a�i, 12 S51 a27 12 BT3 332 321 505 t8 1 14 C.4a1 a.401 �13,02� 5320.889 � 0.221 0255 0285 0292 0.328 0,344 o.�s 0.347 0.348 0.350 0.382 O.100 0.400 0.4,0^1 �.W� �� � � � 1 � � . • • • � SOUTHW�ST FLORIDA WATER MANAGEIl�iENT DLSTRIC'I' PRO,rECT BASELIlYE INFORM.�TION PROJECT BUDGET INFORMA'I�4N: PROJECT TfUMBER: P78b PR�3ECT NAME: Clearwater R�taimed Water Sy�tem PROJECT MANAGER: Tabitha Ostow LEAU DEPA,RT��NT: Resowce Frojocts New Project X Estisnated Completion Date: SOURCE OF F'UNDING: Continuir,g Project (Prograrns) Pinella.s-A.nclote R.iver Basin (52,42S,OOO�City of Clearvvater ($2,425,000) - .. . � a PROJECT DESCRIPTION: � The City of Clearvti�ater proposes to construct a reclaimed water system in three phases over a five yea�r period� comrnencing in January, 1996. Phase I will extend reclaimed water frorn the northeast Advanced Wastewatts Treatinent (AW� plant urto ad}acent residernial areas within th�; northeast AWT service area, subsequent to system modification. Phase II will extend the reciaimed water service from the Marshall Streei AWT ptant in the southwe�t planning area. Construction of t�e reciairned water system in this phase will be facilitated by the installation of i reclaimed water transmission ma.in in con}unction with the planned replacement of the Marshall Strcet intercept � a primary sewer interceptor. Phase III will provide recla.itned water service to the northeast, southwest and be� plarming areas from the Niai-shall Stre�t A�VT plant. PRO�cr o�a�c�-�v�S: 2' �t',i ' 2 ' � +�.�' (, Q � �- 8°eK �� � For the purpose of the FY 97 request, ojeci fuads will be used to imple,nent a residential reclaimed water syster� for portions of Phase I(Eagles diri eclaimed Water) and Phase III (Island Estates Rectaimed Wata)• Cocnbined, these projects w�l provide 8 gallons per day of reclaimed wa.ier for irrigadon. This will eliminate an equal rate of wastewaier pr harged to Tampa Bay and Clea�water t�arbor surface waters. Furthermore, since tbe r�dential areas that will benefit directty &om this pruj�t are presently irrigaring �with potabte water, tbis projed is expected to alsa reduce peak potaWe water demand by an equal amount. These residential areas cepresent the highest per capita consumption rate in Clearwater. EXPENDTI'URES: �4t7011ai �'IL�7 �� � � �r Tod [�r�dnsu �n� �x �Q+urtn�s ee�r � �O� � � -0- -o- S -0' 1 S Full Time Equiva�ent Positions (FTE) � �a rAOh:crm �O� � V -0- -a -0- I S � �� � . ... . r r r p� r_ _ t�. � • � ��� , • � -0- � S 2,429,186 � S �.10 4,186 2,425,000 -o- 2,429,186 , r, r � � � � � Cmr Co[ro�assta�t C ITY 4F C LEAR'VVATER Fosr O� Box 4748, (��xw�t�, F�,o�m�► 34618-4748 'll�e Honorable Rudolph Bradley 424 Central Avenue, ,1�'904 S� P+etcrsburg, FL 337Q 1 Dear Representative Bra�dley: 112 SovrN Osc�au Av�tn, C1.�Aw�t�x, E�.o�m� 34616 ��oc�rE (813) 462•6700 F�JC (813) 462•6720 April 8, 199b 1`ha City of Cl�auwater is embarking � a very large safety related project - the replacement of the Memorial Causeway Bridge. This State-owned bridge provides the cridcal tinlc between our mainland downiown and Clea�water Beach. 'I�e attached brochur�e summarizes pertine�t information regarding this functionally obsoleto struciure. Cunendy, the City is completing a State erivironmental Impact Report as �he pr�ocursor to the bridgt design. Your �upport is c�equestod in gaining funds for this ne+�:ssarY proj�ct. As you may tinow, �he F.D.O.T, has just rocxntly discaontinued funding of functionally obsolei� stYUCtures. This existing bridge structure fails to moct the current design/saf�ty related criteria. It is part of a high ac�cident s�e.gment while conveying the highest volumo of traf�'ic on Florida's west c�a.st. Plase nwiew the attached material and feel free to contact our City Manager, Elizabeth Deptula, at 46�2-6?00 should you have questions or ne�d our assistanve. We than.lc you in advance for your attendon to this matter. Sincerely, � � . , �-. ��.�c !; ._ , ►��.r;+�, : . �. � • i►, ..� \ �:....' ' ' � •Y� a � �.•,:. � � :+ �' AttBChRSd1t c�c: Pete Woodham, Clearwaiet Chamber of Commerae Flizabeth M. 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Ot+� N V► v � �� � �� � N d � � 'D � .� � � � �� ��� ��� c°�a:� � � � .�f m � � � c m � � � �F �a s � � � � $ � T .� � � � . � � •� 0 � � � .� -��� ��� f� � r. �v v � � � 0 � �� O N + m � � o .� � ON 1!7 C N M G •� � � � � Y � � � �C .� � � � 0 �n M � � � � � � �� � � � � � � � � � .� � �£ �� . • � W 3U� �� Q�� ��� � ���� ���� � y 0 N W LL � � � � Z � i � �o N Y � N � � 7 �I � � �� � i�R,�FT �,� = . l:� -� � �. � ��� r �►� � . � 1 � , � 1�� � ������ ��� � CI iy o.f Clea.�wa �e,�, .,F'lo.�lda � � '., � '-_. ,' � ► � "-- � - �, � -:.. _ � - � � i ,♦ � • � � � � . . � � `1 � � � !l - _ �_ .� 1 � I M � �''� ,illi! .?l'�' ' ► • ' IV ' l / I ' ' ' �'I T Y PROCI�C7' No. l��5 MARCH ,26, 1996 � �j M � �R,�FT � � � �: �.� � ��� � � ��� s� � ��, � �.,., w . . � w � BA S/S 4F D�'SI Gl1l �E,POR T Cl TY �F CLEAI4WA TER ISLAND ES TA TES RECLAIMED WA TER S YS TEM City Project No. 122895 Nlarch 26, 1996 �� s� i �. I. II. TA�i.E OF CONTE'IV TS Project (Jverview Proposed Service Area I11. Customer Flow Dernands IV. Reciaimed Wat�r Transfer Pumps i/. Reclaimed Water Storage A. Tank Sizing B. Alternative Construction T'echniques C. Fac�lity Siting �. Piping Scherne VI. High Service Pumping Station A. Purnp Capacity B. Pump Discharge Pressure C. Pum p Selection D. Control & Electric Power Systems VII. Reclaimed Water Transmission Mains A. General Description B. Routing C. Reclairned lNater System Modeling D. Pipe Materials �. Transmission Main Sumrnary VIII. Is�and Estates Distribu�ion System TABLE OF CONTENTS , 3 ,. -� �..,; --, ,; : .,,,�i w; � �, �; :� ,, � � �� - �: _, .� ,.--, � � � � � � �.:� �. � ��� ; w ,N, � ., � � � TABLE OF CONTENTS iX. Chlorination A. Existing Facilities B. Need for Chlorination C. Proposed Chlorination Facilities X. Cost Estirnates Xt. Permitting issues Xfl. Surnmary, Conclusions and Recommendations Appendix A - Cosfi Estimates t�z �1 ; � s ; � � � � � � � � � � � � � Table Number III - 1 V�1-1 X-1 Figure Nurnber 1V-1 IV - 2 IV-3 V-1 V-2 V-3 V-4 V-5 VI - 1 VII - 1 Vlt - 2 TABLE OF CONTENTS List of Tables Sub'ect Tabulation of Average Daily Demands Distribution System Modeling Results Preliminary Gost Summary List of Fi�ures Sub'ect Existing Transfer Pumps - System Head Curve vs. Pump Curves Proposed Transfer Pump Station Proposed Reclaimed Water Transfer Pumps - System Head Curve vs. Pump Curves Monthly Flow Comparisons fior Recla�med Water Supply May �aity Flow Variation Utilization of Storage Tank at Different Flow Rates Utilization of Storage Tank at Diff�rent Flow Rates Proposed Storage Facility General Site Arrangement Typicat High Service Pump Cross Section "Palrnetto" Route "Jackson" Route S '� .-. ,. •,4 � � �, �...; � � � � � � �-� , � ...,, -s i ...n ..� ..... TABLE OF CONTENTS List of Figures, cont. Vltl-1 Xft -1 Distribution System Proposed Transmission Main u 0 ;e � r ; �� ;� '. � I "$ � � I. Project Overview l'he residents of the Island Estates area on Clearwater Beach have overwhelmingiy demonstrated the support for construction of a reclaimed water infrastructure to provide reclairned water for irrigation. The infrastructure and facilities required to serve Island Estates and, eventually, other areas of Clearwater Beach and the western areay of the City will be adjunct to the Marshall Street AWT facility. Wastewater entering the Marshall Street AWT facility is treated to relatively high levels, producing an eff{uent water which is especially suitable for reuse. A small percentage of the current effluent from Marshall Street is pumped via an existing 30" reclairned water main to the Clearwater Country Club. This project wi11 involve re-routing effluent frorn the existing treatment plant outfall to a �� 5 MG ground starage tank which will be constructed adjacent to the Marshall Street plant site. A reclaimed water transfer pump station will be constructed adjacent to an existing small transfer station on the outfall pipe. The ultimate storage capacity at Marshali Street is projected to be 10 rnillion gallons in the F2eclaimed Water System Master Plan. A high service reclaimed water pump station will be constructed to provide adequate pressure and flow to support a residential and open area rec(aimed water �� distribution system. The purnp station design will ensure capacity to serve the initial __ service area plus reasonable allowance for growth. The expansion capability will be designed to achieve an ultirnate average design flow of 10 rngd (20 mgd peak). The reclairned water purnp station will include the necessary motor c�ntrols and system ..d.., controls to rneet the varying dernands of the system. � A transmission rnain will be constructed to convey reclaimed water to Clearwater Beach. The routing alternatives are discussed in Section VII. An existing 16" redundant water ��W' rnain will be utilized for the crossing of the Intercoastal Waterway to Memorial , Causeway. "�' Reclaimed water distribution rnains will be constructed to serve ail properties within the , Island Estates service area. Main sizes will range from 16" to 2" ciiameters to ensure adequate flow capacity and delivery pressure. II. Proposed Service Area -� ?he project service area is primarily defined as the Island Estates cornrnunity on Clearwater Beach. The Mernorial Causeway is also included for proposed irrigation dr�a, The development of purnping, storage and transmission main sizing will include -� capacity to serve the rernaining areas of Clearwater Beach as identified i� the Master Plan, The Master Plan proposed service by the City of Cle�rwater to Sand Key; however, we understand that this area will be served by Pinellas County. This wiil --� eliminate costly pipe line construction across Clearwater Pass. It is noted that the major irrigable area on Sand Key is the County's Sand Key Park, � � � � ,. r- � The Clearwater Country Club and Phillip Jones Park are currently being irrigated with reclairned water and must be included in the design of the proposed facilities. Also, Jack Russell Stadium and Coachman Park are apen spaces logical to receive reclaimed water due to their locations near the proposed transmission main. The following section discusses devefopment of flow projections for these areas. Discussion has suggested that reclaimed water be extended into the industrial area along Hercu{es and the proposed do�vntown lake project. Once the initial system is in place, it is possible that many other areas will be identified for service. The rec{aimed water system is designed to be expanded rapidfy and this growth should be planned in the development of this project. III. Customer Flow Demands Reclaimed water usage has been estimated for the areas identified as the Service Area for this project as shown in Table 111-1. The Reclaimed Water Master Plan identified 303 acres and 1,510 units of� single family residentia{ development and 84 acres of multi- farnily development in Isiand Estates. We examined aerial photographs of the fsland Estates area and selected typical single fami{y house lots. We determined that the average house lot is 0.20 acre in total area and has 0.12 acre of green area. We rnultiplied 1,510 single family units times 0.12 acre to obtain an irrigable area of 181 acres. Carnp Dresser & McKee (CDM) also ider�tified that 42.2% of multi-family areas were irrigable, resu{ting in an irrigab{e area of 36 acres for multi-family homes. Irrigable causeway open space was taken from information provided by CDM fo; their financial analysis. . Clearwater Beach residential irrigable acres were determined by subtracting the total � :� area of Island Estates residential housing (387 acres) from the total residentia{ area on the beach (520 acres) and muftiplying by 40%. Irrigation water demands for the Clearwater Country Club were obtained from monthly .�.�' irrigation water consumption records. Potential irrigation demands for Jack Russell , Stadiurn, Coachman Park and Phillip Jones Field were calculated from the irrigable areas rneasured on aerial photographs. The Reclaimed Water Master Plan based its average daily rec{aimed water demand cafculations on providing one inch of water to all irrigable areas every week. We have -��� evaluated the proposed irrigation rates and have based revised projections on 1.8" per week. This higher rate represents a more conservative design assumption when considering capacity of pumping, storage, transmission and distribution facilities. »� Designing these facilities based on a 1" per week rate may result in an inadequate system pressure during high demand periods. The basis for the 1.8" per week criteria is the average usage occurring in the City of St. Petersburg whose system is mature. ..... Further, the Island Estates community would likely be at the higher range of irrigation application due to the soil conditions and extensive landscaping. Average daily irrigation demands were ca{culated by taking the weekfy application of 1.8" over the irrigable area and dividing by 7 days. The peaking factor proposed for piping and pumps for basis of design is 2.0 times average daily flow. t »r+ � � �.� ,ve,; ,.. . � � � � Table 111-1 Island Estates Reclairned Water System Tabulation of Averaqe Daiik Dernands Customer Total Irricrable AvQ. Customer Service rea Area Dernand F'er Area Acres re.s Week- MG Island Estates Single Family Residential 303 Island Estates Multi-Family Residential 84 Causeway/ Open Space 40 C{earwater Beach Residentia{ 133 Clearwater Country Ciub Jack Russeii Stadium 23.2 Coachman Park 4.6 Phillip Jones Field 4.6 Design System Demand = 181 36 .� 53 23.2 4.6 .� :: 1.76 1.95 2. 59 1.54 1.14 0.22 �I va. Custorner Dem nd Per D�� MGD 1.26 0.25 � : 0.37 0.22 0.16 0.03 0.22 0.03 2.60 MGD = 1,806 GPM IV. Reclaimed Water Transfer Pumps The Marshall Street Wastewater Treatment Plant has an existing Reclaimed Water Transfer Purnp Station constructed over the existing 48" WW'fP outfall in the northeast section of the WW"1"P site. The Transfer Pump Station provides reclaimed water to the Clearwater Country Club. The pump station is constructed so that it effectively dams up the wastewater flow in the outfall pipe, providing a wetwell for the submersible pumps. If the treatrnent plant effluent is not used for irrigation, it flows over an 8-foot long rectangular weir and drops back into the 48" outfall pipe for discharge to Stevenson Creek. The overflow weir is capable of handling a peak flow of about 25 mgd. ,1 t: . , „� � � � 6 R� The existing Transfer Pump Station has two Flygt submersible pumps, each a Model CP-3127, 432 impeller, 10 horsepower. The two purnps discharge to an existing 30" reclaimed water main which was constructed around the north and west sides of the treatment plant heading in a southerly direction to 1he Clearwater Country Club. The proposed storage tank will be located on the so�ath side of the VWVfP site. !f the proposed 5 MG reclairned water storage tank is constructed, the existing pumps wil{ be pumping to the storage tank against a static head of about 51 feet. Figure IV-1 illustrates the purnp curves for the existing transfer purnps versus the system head curve for pumping to the proposed 5 MG reclaimed water storage tank. As the Figure indicates, one pump will have a capacity of about 310 GPM and two pumps about 620 GPM. Since about 1,800 GPM of capacity is needed to satisfy the demands of the First Phase reclaimed water custorners, additional transfer purnp capacity is needed and the transfer pump station must be expanded. Fortunately, the existing transfer pump station has a sluice gate opening to a 48" wall pipe with a blind flange. We are proposing to use this 48" wall pipe to extend to a new transfer pump station as shown in Figure IV-2. The proposed transfer purnp station will be a concrete structure measuring about 30' x 8' X 13' depth from ground surface acting as a wetwell. The type of wastewater pump needed is a sing{e speed vertical turbine pump with a capacity of about 1,800 GPM. This purnp will provide average daily demand at a constant rate over a 24 hour period daily to the 5 MG storage tank. Consideration for pumping peak reclaimed water demands is not needed for the transfer pump station because the storage tank wi11 be used to provide additional recfairned water for peak flows. The transfer pump station needs oniy to provide the average daily reclairned water dernand. We are proposing to provide a transfer purnp station structure that will be capable of housing a sufficient nurnber of pumps to provide reclaimed water in an amount up to the capacity of the pfant (10 MGD). Proposed are 2 pumps, each with a capacity of about 2.5 MGD. One pump will provide average daily reclaimed water demand and the other pump will be on standby. Three additional spaces will be available for future reclaimed water transfer pumps when more customers are added and the demand becomes greater. When the reciairned water system is expanded, additional pumps will be installed incrementally, each with a capacity of about 2,5 MGD. At buildout, four purnps will provide average daily flow of 10 MGD and the fifth pump will be used as a standby or to provide extra capacity if needed. Shown in Figure IV-3 is the systern head curve versus pump curves for the 5 proposed pumps at buildout. You will note that using the five identical pumps for the ultirnate flow conditions resuits in pump number one alone operating slightly higher than the 1,800 GPM required. Pump capacities will be as follows: One Pump Two Pumps Three Pumps Four Pumps Five Pumps 2,100 GPM 3,800 GPM 5,800 GPM 7,100 GPM 8,500 GPM 3.0 MGD 5.5 MGD 8.4 MGD 10.2 MGD 12,2 MGD „».. I"'�� ."y wef � �rt ; � k '� � �� � � E t[ 1 � � � � � "Y � u1 � �� �' 4 � �4 i` 1} S �` 1 � 4 ■ .�. . ..�. � .w, �� i� � �`� �� .� �:� � is ; � ti�� a� � � � � � \ � � � \ � ,. � k XI� !. .i0" x�" 1 �.E, '� ,SO" iii V �c f-'I UC � REMOVE 30" PLUG & f-X151. �i" (;.V, �. �'� �'� fNSTALL 30"x24" RED. �, f:�15T. TR�NSF��F1 f '�� �, I'Utv1[�' r TA I�IC)N -- - -- `'� � / . � .. �. E-?;I`;T. ��t�" O.I.f'.-- �A..I. �., r� .--- ( XIS l. �ld" D.I.fa.—M..1. V`d/ ('(: ("Ni:l� �(:iv1f��Nl, ----- � � '' W1 f'1� l'NC/�S�Mf�N�I, ��Nf�f:.�lhniNf__l�) - ; . ;r--__ ��c� � �JNI�f��� If��IN(:.� � i I � . ', ` =� __ i i —.__ /,: �"� ��., � XIS 1- �1 �" 9U' f3[_NO \ � � --- - i i � �� ��C 1 1 1/�I '(3 F N D i � F i _ _._.______ _. t i [:?CIST. �8" F-L. n.1.f� .,_�� �— FL, x M. J. CON — NECTING PIECE 48" D.1. WAI.L PIPE ----�__ CONCRETE WETWEL� , m � V , FUTURE PUMP (TYP.) — 10" FL. CHECK VALVE, COUPLING & BFV (typ.) 24" FL. CAP 24'�x10" FL. TEE (typ.) � :�� M�IKIM� CI:�F_.�D /f/ � \1.'�1111�'. • AI�'. 111�11 1�, �'.��li�l 114� . ..... � q � � r ; � �� .\ \ �-� =_ i \ � � ( XI`; I . I'tltvll "; � �`__. PUMP (typ,) � 1 1 1 -- �^�«.--.... � i � � � . ' W �� �� �, ��� 24" FL. 45' BEND i� , ;� 0 PROPOS�D TRANSFER PUMP STATION ISLAND ESTATES RECLAIMED WATER SYSTEM 24" M. J. 45' 6EN 24" M,J. 90' BENDS -- 1: X i`:� l. �l 5' (3 E= N U �....�„ ,,, ►�s �w.... ��. 55 ��rt.iu u� Y'i•M UN 11 111 11�II r�,. �.,�.��• �..�. .ni r.r��� � �V-2 � t_. ul n J/ u .. � i� `.r _ ,� � f' f�� i� c� ,.lCi � / ' G U � � \i� � f <<, � �� -,�, ��F�� .� ``l ) v . c� �? j - o �)\�� �'_ 4\��.•�, o / _o �i � � m _//' ,�� / �����, �.�`' _ m , � '\,����=' I , ' ���i _ o •� ��� _ cy I .' �n ', �h�� � -• u� � ���) - � <i 4 i���� 1" _ U / � � �� � � � , , , f � �, - ° � � ' �n t � �. , , , o �� _� �`� (' \ 1�v��� _ _.— r• ,� M(�()�� 1F `�-��._ .— `° _•—' 1� _. ) ,'� � ����'..--f"� � ' C� � � � i �`.��2�:,,� f' � 1 �.. �� �- �\% � C� ��u�� _o � • , �, � rr , ,�� -,`� .-� �> �, �, ;, . _ �, � c � � r:� � �, ,�, _� �,� � Li._ �� . ► _. « ���'� � ��=� MOU�I�ILI7 (�URV� - �n ��� ��NO { UMf� .. .. . _- _ _ _ -_—..-------' ,, � _. • •-._. U�� ' c� .-• �� . �, �r' n ` � v . �!' i 1 � �- � U � � � fJ � 1 ifl i r1 1 11 • 1 (.) � _. O � C) � � � � � � O � or�� c�uMi� �no����-icu. cuizv�__�.--. -,o , .. . .- -- , . , _ �.._... . - : - �� . __ .. �, � �, .�-- ; �,� �--' � � , .. + �� , �, , ,,, , � ✓ / � f ' 1 � � Q / � C7 i - i / � i' � p � ' Cl �!1 I 1 I I .--.�.�,_......._...�_..�. ._.-_.I.__.._ ,....___..__..,___. .'..' "_'" ' � I..... .___ __.'_._� _. ___.._.._.�_�'�__,._.��.__.._._�_"--._...__'�_ _C) c.l u) (1 UI �-1 �tl C.1 W �• ui �n �i i �� i •1 v r�� _l_ �1 I 1 (1V iI I:)IINVN,Ic 1�IV IOI ' if „� �, � �n � 5� ��� '� ��x���� � � � � W � � � � � U � �-- Z �a �� � �'-' . � � W � f--. wQ > � � � � W U � U Q a -� w U = W � � W � �w � /�� � �J I � W^ 1�1... � W �-- � r (/') � w � Q � 0 w � a J U w � � w F— a � � w � z Q J � � �� �Y • � � t) k' r U K • li 1 ic I.i ! U J ��� � n�. , �„ .� The two existing transfer pumps will be used when the proposed rec{aimed water � skorage is almost ful! or when the wastev�ater flows from the plant are low. The two existing transfer pumps have small capacities suitab{e for filling the last foot of height in the proposed storage tank at a slow rate. Also, the two existing pumps can be used to pump some reclaimed water when the wastewater flow in the Marshalf Street VWVi'P drops below the new transfer pump capacity of 2,000 GPM. Two types of transfer pumps were examined for this application: submersibies and ��V vertical turbines. It was found that either pump would fit the application; but, due to . pumping efficiencies, each submersibie pump requires a 77 HP motor, whereas each verticaf turbine purnp requires a 4� HP motor. Ti-ie vertical turbine pumps are proposed �" to be used for this application because of the great savings in electric power that will be , reaVized. Each verticaf turbine pump will be installed on the concrete top of the proposed transfer pump station. The colurnn shaft and bowl of each pump wilf extend down close �� to the bottom floor of the purnp station wetweil to provide the capability of pumping as . rnuch reciaimed water as possible. Each vertical turbine pump will be connected via a 10" discharge pipe, check valve and butterfly vafve to a proposed 24" reclaimed water force rnain connecting to the 30" force main as shown in Figure 1V-2. Controls will be provided to accomplish the following with the 4 single speed pumps: 1. One 40 HP pump activated when depth of water in storage tank is 2.5 feet below high water level. ,�., 2. One 40 HP pump is stopped and two 10 HP pumps activated when depth of water in tank is 6 inches below high water level. � .� 3. Two 10 HP pumps are stopped when depth of water in tank is at high water level. �� 4. Two 40 HP pumps are activated when depth of water in tank is 10 feet '�'"`" below high water level. 5. Two 10 HP pumps are activated and the 40 HP pumps are stopped when the depth of water in the transfer pump station is 2 feet from lowest elevation. --� 6. One 10 HP pump activated when the depth of water in the transfer pump station is one foot from the lowest elevation. —• 7. One 10 HP pump is stopped when water depth is at low water level in the transfer pump station. � � .... � V. Rec{aimed Water Storage ��� A. Tank Sizing Several factors have been considered and evaluated in establishing the sizing of � proposed rec{aimed water storage facilities. These factors include the reclaimed water system master plan, system reiiability, source water availability, customer demarid and time of use and pumping system functionai considerations. The Reclaimed Water Master Plan prepared by CDM indicates that 10 million galtons of storage will be required at the Marshall Street Wastewater Treatment Plant to meet the • ultimate storage needs. The 10 MG storage criteria is based on the premise that the full capacity ofi Marshall Street will be utilized in the City's reclaimed water system. This approach will provide a full day's supply and should be one consideration in the sizing of --� water storage. This criteria is consistent with sound desic�n philosophy. The necessary functional storage capacity considers the differences over time of plant effluent flow and customer demand. These flows/demands fluctuate on a seasonal basis and on a daily basis. Section Ill presents the average design flows for the project and the establishment of estimates of peak flows to be considered. Figure V-1 on the following page presents seasonal fluctuation in wastewater flows through the Marshall Street Plant in 1995 and the estimated seasonal flows to customers of the proposed reclaimed water system. The relationship between source flow (i.e., treated effluent from Marshall Street) and customer demand determines the functional storage needs for the system. The graphs of seasonal flow variations indicate that, initially, storage is not �° required based on monthly averages. However, we must also consider daily fluctuations of supply and demand. The critical month determined by reviewing Figure V-1 occurs in � May, when the monthly effluent flow is 6.11 MGD. The average monthly demand is " estimated to be 3.78 MGD. � Typically, reclaimed water is in highest demand during late night and early morning �� hours when flows discharged from the treatment facility are lowest. Using the average flow values for the month of May, flow factors were applied to the average flows to � generate a curve to illustrate the changes in flow rates during a 24-hour period. This is ���-a shown in Figure V-2. Note that during the time frame between 1:00 AM and 6:00 AM, the demar�d for reclaimed wate� exceeds the flow through the treatment pfant. The ' system cannot operate during this time period without (1 } providing storage for the �.:�� system to draw from or (2) restricting the usage of reclaimed water. 1t appears logical that the system should provide for storage since even initial conditions demonstrate the need for reliable operation. Eight (8) simulations were developed of the reclaimed water ,;;..� system operations based on the daily f{uctuations of flow. Figures V-3 and V-a show the results of increasing demand from 70% to 150°!0 of initia{ conditions. This series of graphs is intended to illustrate that after a modest 50% increase in demand, a 2.0 MG ,��. storage tank is obsolete. Upon review of these hydraufic computations, the functional storage capacity must be a minimum of 1.0 million gallons. In addition to the functional storage requirement, capacity for future system expansion must be considered as well as providing sufficient margin for operational anomafies. These anomaiies may take the M~ form of treatment system upsets during which effluent, not in conformance with qiaality standards, cannot be relied upon to maintain supply to the customers. Anomalies may � J a a � � �G w �-- a � C� w � Q J U W � � O � � Z O � � Q �c G 0 U � O J � i- J _ !-- Z O � I C] Z Q 0 � Ur W � � 0 �- W � O � U � � Q a j � N Q U � J � � � ? (Q � Z Q Q w a �' � � O � � � � � U w 0 > 0 z � U O a w � � � ¢ J � 7 = E-- .Z O z � � � - - ^" - - - �• - - -�- - - - - ^ �- - - -� - - �- - r � I -�- - 1 - - i i � � � Q � � i i , � i � � � ' ' � � � � � � � � � � , , , � , , , � � - -� _ �. _ .. �. __ � .. ' � ——L'—'—I... .__I � � I 1 1 1 I —� � I t I I � I 1 � � Q � � I I � � I 1 ' ' 1 � � � � � I � � I 1 1 I 1 _—'J—'—— L_ _ � � ^ — � ^ — — �— — — —1 _ _ � l. _ —� — — — — cQ 1 � , � ' I i � � i t � � � G I I I I 1 I I I � � � � � � � I � � 1 1 I i I 1 " — J _ ._ _ 1 _ _ I— ' — .1 _ _ _ I._ _ ' m ' I ' .. _I_ __I...__I. !_ W � � 1 I � � 1 � � � � � 1 � � �1.. I 1 1 I I I I � 1 � I I � I 1 1 I 1 � I I I 1 �' i I Z O O O O O O O � � � �' � 0 � O O � 00 h cD � V' M N .— O (a�uulnno7� ��ivo ��da3nv i�; � > W OC � { � �.1. i �p.k ,... ,�� «.s 7%+� �� ir�M �-: z .,.: � Z O H Q � Q > � O LL � J Q 0 Q � ^ _._ � � � � Z w w � � L�t. � � W W Q F- � Cn � ""� W J � � a U ��W � I� � �l D � 6 S L 9 5 b � Z L N NOON = w �l � E- OL 6 9 L 9 9 6 E Z l 1HJINC]IW °o °o � b g °o a° o 0 ao t� ui �n �r ri cv .-� o (C]OW) MO�J i� :t �j i t N � w � � � `i C� ti � : , s �o d s d> �� s Y C O F �: tJ. ` O 2 0 0 Utilization of Storage Tank at Different Flow Rates Reuse Flow Rate = 2.65 MGD 10 a� 8 m > � � 6 Y o � 4 � � 0 2 0 0 4 8 12 16 20 24 28 32 36 40 44 Reuse Flow Rate = 3,78 MGD �o d s d> �J F) Y C o � A � � 0 2 0 0 4 8 12 16 20 24 28 32 36 40 44 Reuse Fiow Rate = 4.16 MGD 4 8 12 16 20 24 28 32 36 40 44 Reuse Flow Rate = 4 54 MGD �o ; 8 �°' ��--_ �� 6 Y G W � � O 2 0 0 4 8 12 16 20 24 28 32 36 40 44 Green Line = Marshal! Street Flow Rate 0-10 MGD Red l.ine = Usage of Reuse Water 0-10 MGD Blue Line = Storage Tank Levei: 0-100% full Duration = 48 hours r i � ;� �� � Utilization of Storage Tank at Different Flow Rates �o Reuse Flow Rate = 4.92 MGD a� 8 � .�i 6 � c o F 4 V.. y Q^ L Q O 4 8 12 16 20 24 28 32 36 4Q 44 �o Reuse Flow Rate = 5.3 MGD d s . �� � J 6 Y CO � 4 '_"""""r-..,. u' 4 Q � � 0 4 8 12 16 20 24 28 32 36 40 44 �o Reuse Flow Rate = 5.68 MGD � $ ar > t�q Y 6 � C o � 4 LL ti„ O 2 0 0 4 8 12 16 20 24 28 32 36 40 44 �o Reuse Flow Rate = 6.42 MGD a, 8 > �� s o � 4 LL � O 2. 0 0 4 8 12 16 20 24 28 32 36 40 44 --� Green Line = Marshail Street Flow Rate 0-10 MGD Red Line = Usage of Reuse Water 0-10 MGD Blue Line = Storage Tank Levei: 0-100% fuii -- Duration = 48 hours � � ,� � ' also occtir in the hourly flow values predicted. As the systern expands, this will be of rnore concern as wet weather and dry weather flow make it difficu{t to balance the supp{y and demand consistently. Maintaining the current wastewater discharge permits will be a critical factor in the future, The above analysis indicates to us that the functional storage criteria is inadequate in sizing for system reliabifity. In fact less than 1/8 of the capacity of a 1.0 MG tank is available to ;nsure a day's supply in storage. The initial tank size based on this criteria woufd be 2.5 MG, This sizing does not provide for any growth in the system. l"he recommended storage capacity is 5.0 MG. This is to provide the necessary system re{iability today, and to provide for growth which is going to occur within the next few years. Another advantage of this size tank is recognized when evaluating the site avaifability, A smaller tank constructed now will represent an inefficient use of lirnited space. If for instance, a storage facility was constructed in 2.0 MG incrernents up to the 10 MG capacity identified in the �/laster Plan, there would be rnore space required than for two (2) 5.0 MG storage tanks. The proposed site cannot support the area needed for rnultiple smaller tanks. We therefore avoid a short-sighted approach with the 5,0 MG storage tank. B. Alternative Construction Techniques Storage of rec{aimed water can be accornplished in numerous ways. The two (2) alternatives considered here are open pond storage and constructing a prestressed �� � concrete encfosed reservoir (similar to that used in the City's potable water system). There are numerous factors affecting the feasibility of constructing open storage. E�=� Because the level of water in this type of facility rnust be designed to fluctuate constantly, speciaf care must be taken in design of the configuration, depth and the � bottom liner system. High ground water elevations make design, construction and �. operation of this type of facility difficult. The overali depth must be limited to no rnore than six to ten feet to minimize problems associated with high ground water. This would require approximately 2 acres, or an area 400' by 400'. The effluent to be stored is highly treated and rneets all requirements for beneficial reuse, However, levels of phosphorus and nitrogen will support significant growth of ._., algae and other biological activity when stored in an open pond. The pond operation will require significant maintenance due to the tendency to col{ect wind-blown debris and other deleterious material in addiiion to organic growth. An open pond is difficult to r c{ean. The systern rnust be drained, possib{y once every year, for cleaning. The cleaning operation can damage the liner, causing additional costs for repairs. The estimated cost of const�uction of an open pond is $840,000.00. �" The closed storage tank proposed is a prestressed concrete tank similar to the tanks the City utilizes for potable water storage. The ground storage tank will have a covered top which provides better contro! of the quality of the water being stored. Annual maintenance costs are reduced due to the prevention of deleterious rnaterial frorn entering and the elirnination of biological growth and nuisance wildlife within the tank. � The prestressed tanks wiil far outlast the lining system of an open pond. The dimensional requirements of a ground storage tank are 150 feet in diameter and 38 feet in water depth. The footprint or area required is much less than required for an open pond facility. This is a critical concern as outlined in the facility siting section. The estimated cost of the ground storage tank of 5 MG capacity is $810,OOQ.00. We recommend the construction of an enclosed ground storage tank considering the minimal construction cost and the numerous benefits offered by this type of facility. C. Facility Siting The Reclaimed Water System Master Plan for the City includes siting of storage and pumping facilities at the Marshall Street AWT facility. Land is available at this location for the necessary system components. We have evaluated the area adjacent to Marshall Street and have also evaluated other sites, specifically the site bounded by Court Street to the South, Cleveland Street to the East and North and San Remo Street to the West. The City owns approximately 4.95 acres of property adjoining and to the south of the Marshall Street AWT facility. The property was previously utilized for solid waste management and vehicle maintenance activities prior to demolition and removal of these facilities. From a logistical and financial perception, this site provides the best focation for the pumping and storage systems that wi11 serve to expand beneficial reuse in tfie - City. Our preliminary evaluation looks at the site configuration, topography, existing underground utilities, and future facilities pfanred to determine siting of a ground i:'h,{ storage tank and pumping station. Figure V-5 shows the proposed layout of the tank and K pump station. The tank footprint shown represents a 5 MG storage tank 150 feet in diameter and 38 feet in water depth. The �ity is proposing future laboratory building ��� construction on the site. The construction of these three (3) facilities wi11 stiil leave an , area capable of siting a second 5 MG storage tank as stipulated in the Master Plan (see Figure V-5). Construction c�f a smaller tank now will only exacerbate the siting of any "`" . future storage facilities because multiple small tanks are more space inefficient. Consideration should be given to evaluation by use of hydraulic modeling, the major storage, pumping and transmission main components identified in the Master Plan to � confirm sizing, location and implementation sequence of the entire system. Frorn a practical standpoint, the iocation of the existing treatment plant and, hence, the -- source of reclaimed water dictates the proximate location of the initial storage and pumping station to the Marshall Street AWY facility. The City has made a significant investment in constructing the existing 30" reclaimed water main assuming that storage ---• and pumping wouid be located at Marshall Street. l'he siting of the proposed high service pumping station is most beneficially located where the storage facility is sited because of available connections to the 30" reclaimed water main. If the City elects to delay construction of the storage facility, the purnping system design and operation becomes more difficult and the system is far less reliable , in meeting the variations in demand that will be experienced in the early years of operations. Based on our experience, own�rs are not satisfied with these less reliable systems. � We evaluated the feasibility of locating the initial storage facility at the intersection of Court Street and Clevefand Street. Construction of the storage and purnping system at this location create significant increases in the cost of the system, Siting the tank remotely from the Marshaff Street site will require either (1) extending the existing 30" rnain from Drew Street to the Court Street site, �reventing this main from converting to a high pressure transrnission rnain which in turn limits the custorners it can serve as currently is the case; or (2) constructing a second reclaimed water transfer pipeline frorn Marshall Street to Court Street with an incrernental u�grade in transfer pumping capacity. Additionally, the cost of transmission main construction for the Court Street site to Island Estates will be significantly increased. We estimate the additional cost to the project to locate storage and service pumping at the Court Street site will be in � excess of $3.0 million. We recommend locating the proposed reclaimed water storagP and pumping facilities at ��� the Marshall Street site. We can address concerns for the aesthetic and nuisance irnpacts perceived by the community. First, understand that this project does not involve "expanding the treatment plant." The facilities proposed do not provide treatment. Odors will not be produced by operation of this systern. The location of the proposed tank shown on Figure V-5 has been selected to minimize the visual impact on the community. �..,y The location proposed is at an elevation approximately six feet lower than the elevation _ on the western portion of the adjoining site at Marshall Street. This elevation difference can be enhanced to create an effective partial visual barrier to adjoining properties. In t' ' a� addition, landscaping can be utilized to create an attractive image, i ; The type of facility to be constructed has been in place in other residential communities �'' within the City of Clearwater. Many times, these types of structures are provided with . architectural or painting enhanc,ement and are (eft visible to adjoining properties. Architectural or painting treatment can be provided as part of the construction of this �`" project; however, it will add approximately 5% to the cost of the tank insta{lation. D. Piping Scheme Figure V-5 illustrates the advantage of using the Marshall Street VWVTP site for the proposed reclaimed water storage tanks and high service purnp station. The existing 30" -� reclaimed water main cuts across the property from the northwest to the southeast sectors paralle! to an existing gravity sewer. The northwesterly portion of the force rnain has an existing 30" tee with a 30" butterfly valve which we have labeled BFV #1. ---• Downstream of the 30" tee is another 30" butterfly valve which we have labeled BFV #2. This valve is used as an iso4ation valve in the existing 30" rec{aimed water force main. I n the southeast section of the reclaimed water force rnain is another 30" tee with buttertly .._, valve which we have labeled BFV #3. This configuration af{ows the proposed reclairned water stor-age tanks and high service �., purnping station to be connected to the existing reclaimed water force main without taking it out of service. � .... � ,,, R� ' � 1, , , , � '� i ; � . , ( � � , -----�- . , , � , , � ' � � - ��r-+ - � ' �'�. ' � � , � - - - - �. i .L.-- --1- - -- ---- � i �,1 _ _ __ �` � . 1 __. { ' � ` " �_. \.. / . __v. ._ .... �� -�, . ---...._.....-�.;\_... _... _ r.�� �--..., ' , , ^, �� - - _. . � , , � � .. I I I I __ . . , _- -- - - � � , , , � ; " . . � .: , : ,. PROPOSE� PARKING BFV #2 `� ' - ---- -. .. -\1: �.��� BFV �1 �� - '� ! PROPOSED 24" RCW f,M. ,,�� PROP OSE D ELECTRICAL , ;� BU1LOfNG -- ""�"' PROPaSED RECIAIMED WATER �� PUMP STA TI ON — ._. � � .�. ` .�. � , , � -� � PROPOSEO 30" RCW F.M, FUTURE 24" RCW F.M. }��•1 � I � MC.�����i�� � t'.1.�\f � �c•: • Mr�'��� �i t "., •'�l�itY'� �(��i'i / . / PROPOSED 24" RCW F,M. -PROPOSED 30" RCW PUMP SUCTION , , , , ,� ; ' u , �• ;; < ,, � ,, , , . � � '� , , . >�.� ,--, i, .- _- -.--—.._.._.__.______�_.----—� F. 1 � I 1.,� .! . �! � PROPOSED � 5 MG ; RECLAIMED � WATER � STORAGE ; FAC1L1 TY ; � , , � � � � � � � � � � ,., - ; , • � � � �, , , FUTU RE ' ' � , � _ � ; ; �; � 30" RCW PIPE ; � _ _-.- - _ � ��, - � , ,, '�, ',� ,,�FUTURE '� ��� _,� , , . � ' �`, �;� RECLAIMED � � � ,� � � :�„ ' WATER , � ' t STORAGE ' , � � ��, 't, ; FACILITY � ' ti , � � ', �,� / .� � ; �, � � ; �, f � � , � � ���, , � , , � � , ' � ,•S � , , �, '` � ', \ ,f`��i' i . , � � � / � i , 8FV #3 �`, ',, �`ti���`��� ,/ � ' � � L . � , � xi�� IINt; ', �, � � � . __ �r�" . _ � �-, . , , ./_ .- _ � , .SO" I�'(;W ,�� �, ��_ -�,, �.� , , _ , , � , � � ' ', ; i � ' � � 1 � � 1 ` � f ' � , � � , , , � � � , , : � , v� � � u�� , , , � � , � , � , � �� �� l) 60 �� � , ` , �"� ...�-�.� � � - , �� ', `.;C A{ I� 1 1 1 : � � � ,,�. 1�','�� in{, ', � ,. , �• rr�, 1 1 � UI'rlwl�l ��� NS liM�rt� YI PROPOSED STORAGE FACILITY - . .55-_ .-- c�wt•ia ar GENERAL S{TE ARRANGEMENT ''""°"°."'--------- --�-- ,�,,, •NJi M.Y��N �y�� ���111 ♦..u��H � ISLAND ESTATES RECLAIMED WATER SYSTEM V-S � � � The feed lines to each proposed storage tank wili be connected to BFV #1. The proposed pipeline will be reduced from 30" to 24" and then split, with a 24" feed line going to each proposed tank, BFV #2 wi11 be closed to direct a11 of the reclaimed water flow into the storage tanks. The storage tanks will feed the high service reciaimed water pumps via 30" pipelines. The discharge side of the high service purnps wi11 be connected to a 30" force main which wi{I connect to BFV #3 for a high pressure discharge. BFV #2 must be tightly °' closed as there wilV be a difference of greater than 50 psi between the pressures on , each side of the valve. If BFV #2 is leaking, the high service pumps will be pumping back to the storage tanks instead of to the distribution system. During construction, the °; 30" reclairned water rnain can remain in service with BFV #2 open and BFV's #1 and #3 closed. � � VI. High Service Purnping Station A. Pump Capacity As was noted before in a previous section, the actual demand for reclaimed water will not follow the average daily demand each day or even within each hour. The projected peak demand may be as much as 2 tirnes average and the minimum may be zero. The high service purnping station must be capable of providing 2 times the projected average daily demand. For the Island Estates project, the average daily reclaimed water demand is about 2.5 MGD (1,750 GPM) and the projected peak demand 5 MGD (3,500 GPM). „ B. Pump Discharge Pressure �`�� Sufficient reclaimed water pressure rnust be provided to allow irrigation nozzles about the same amount of pressure as in the existing potable water supply system (about 50 ��` to 60 psi). Cornputer rnodeling of the proposed reclaimed water system for Island �� Estates indicates that a pressure of 75 psi is required for a 5 MGD peak flow at the entrance to the 30" reclaimed water rnain near the Marshall Street plant. !n addition, '` another 3 psi rnust be added for pump station losses, consisting of friction losses in +� pump suction and discharge piping. The pumps must provide a total of 78 psi or 180 feet TDH at the pump discharge to provide sufficient pressure for the irrigation nozzles " in Island Estates. �� C. Pump Selection ,,... The proposed high service pump station wi{I be designed to provide a peak flow of 5 MGD far proposed initial service area demands, but the station must have expansion capability to a peak flow of 20 MGD in the future. The incremental pumping capacity f increases will probably come in 5 MGD increments. Proposed for the initia{ phase of the high service pump station are four pumps, two rated at 1,750 GPM (125 HP) and two rated at 3,500 GPM (200 HP). Each pump will be a � variable speed type operating off of a variab{e frequency drive. In the normal operation of the pumps, the 125 HP variab{e speed purnp will operate between iow flow and 1,750 _ � � GPM and the 200 HP pump between 1,750 GPM and 3,500 GPM. Tr�e other two pumps (one of each size) will be on standby. Both single speed and variable speed pumps were exarnined in the selection process, but variable speed pumps were selected as the best option for operation of the proposed irrigation systems. Reclaimed water demands will vary widely each day, even from hour to hour, and it is � impossible to provide enough single speed pumps to rneet each fiuctuating demand. However, one variab{e speed pump can adjust to the fluctuating demands and system pressures over a relatively wide range. If single speed pumps are used, there wifl be high and low pressure spikes when the pumps are activated and shut off. Variable speed pumps wifl ailow for the system pressure to remain at a more constant level. Vertical turbine can-type pumps have been selected as the best alternative for this application. Vertical turbine pumps have been used in potable water supply systems for many years in wells and pumping stations to efficiently provide distribution systems with the filow rates and pressures required. In this case, the vertical turbine can-type pumps have been selected because they can be installed outdoors without the benefit of a surrounding pumping station structure. The . proposed vertical turbine can-type pumps can be installed as shown in Figure VI-1 on a concrete pad. Each pump will have its own electric motor and discharge head above the ��`-# concrete pad with its can and suction flange in the ground below the concrete pad. ,f Each electric motor must be installed above its maximurn flood elevation of +12.00. A t��� 30" reclaimed water main pump suction header will be installed underground parallel to f; the proposed pumps. A 16" suction line will be installed underground from the 30" header to each 200 horsepower pump, each line having an isolation valve. Each pump ��' will discharge aboveground through a 14" check valve, butterfly valve, and discharge line to a common 30" header. In the case of the two 125 HP purnps, each pump will have a 12" suction and a 10" discharge in a similar setup as the 200 HP purnps. Space will be provided to install 3 more 200 horsepower pumps in the future. The proposed vertical turbine pumps will have a cast iron frame, steel can, stainless � steel shaft, bronze impellers, cast iron bowls, cast iron suction case and steel column pipe. All exposed cast iron and steel parts (except stainless steel) will be painted with weatherproof corrosion inhibiting paint. D. Control & Electrir Power Systems .._. Each of the two 125 HP and 2Q0 HP pumps will be controlled by its own variable speed drive paceci according to flow and pressure measurements by a Prograrnrnable Logic Controller (PLC). The PLC will seek to keep the line pressure in the 30" reclaimed water ._..., main downstream of the proposed pump station at 75 psi for the full range of all flows, Flows will be measured downs�ream of the pump station discharge. When the flow is less than 1,750 GPM, one of the 125 HP pumps will be used to provide appropriate flow � � .... ,-.. DISCHARGE HEAD CONCRETE PAD - GROUND SURFACE VALVE BOX ---� ; '. '� . . . �� . . . 30" SUCTION --� HEADER PIPE 30"x16" TEE 16" 8FV 16'� SUCTION PIPE � � � % M�IQM��GI�I�FD � � t��.,t�l i H', � t��7l.iull ' 1`. �`:.;ftYl fUl<'. l� � �--ELECTRIC MOTOR 14" PUMP � DISCHARGE PIPE �-14" CHECK VALVE 14" TRANSIYION �COUP�ING 14" 8FV r 30"x14" TEE �30" DISCHARGE HEADER PIPE �; ....:.. . . ..... . . ...... . . ..... , . ...... ..... . . ... COLUMN BOWL ASSEMBL.Y CAN TYPICAL HiGH SERVICE PUMP CROSS SECTION ISLAND ESTATES RECLAIMED WATER SYSTEM w�..�ti�a�. NS u�.i� u. SS CINI�IJ Y� u��yiuH u � • u. n M�J� �.4�NN �n1Y •.� I � �. Y�F rl � VI-1 � � � and pressure. When the flow is between 1,750 and 3,500 VPM, one of the 200 HP _ purnps will be used; and when the fiow is greater than 3,500 GPM, the two 200 HP purnps will be used. The variable speed drives a{ong with the motor controi center and controls will be installed in a proposed electrical building near the proposed pumps. Space wil{ be provided in the control building for the addition of MCC's, variable speed drives and controls for the three future pumps. We estimate a 400 square foot building of CMU � construction with an air conditioning system. VI{. Rec{aimed Water Transmission Mains � . � A. Ge�eral Description "" Previous sections have discussed the transfer pumping, storage and high service purnping requirernents for the project. This section discusses the proposed transmission facilities needed to provide Island Estates and the other proposed custorners with reclaimed water. Design of the transmission system is based on the criteria that the peak demand will be �� 2 tirnes average daily demand and that the Island Estates customers will want to have ,;b an irrigation pressure about equal to the potable water systern pressure (50 to 60 psi). F.f: The transmission system begins at the proposed high service pumps where the �..� reclaimed water is discharged to the existing 3Q" reclaimed water main. Rec{aimed water flows southward through the existing 30" main across the Clearwater Country t,, Club to Drew Street. Beginning somewhere between the Marshall Street WINTP and � Drew Street, a new rec{aimed water pipeline will be constructed in an easterly direction �� from its connection with the existing 30 inch reclaimed water main to its connection with an Existing 16" water main at Drew Street. The existing 16" water main was installed ��` under the Intercoastal Waterway out to Memorial Causeway and the Island �`� Estates/Beach area for potable water transmission many years ago. A rep!acement main was installed which will allow the 16" another use such as the reclaimed water � FI systern. We recornmend that this pipeline be used for carrying reclaimed water under '�'= the Intercoastal Waterway for the following reasons: `°� 1. A savings of at least $900,000 dollars in constructian costs. r�a y..., 2. A savings in construction tirne. 3. A savings in tirne from not having to obtain a Corps of Engineers and other agencies' construction permits. �. This main, due to its age, should be considerer� for replacement once revenues are generating from the sa{e of reclaimed water to beach customers. The transmission main � will then continue along the Memorial Causeway to the Island Estates entrance where __, the reclaimed water distribution system will be connected and the transmission main will be stubbed out to the remainder of the beach area. � � B. Routing Two alternatives routes were selected for the reclaimed water main from the existing 30" main to its connection with the existing 16" main crossing the Intercoastal Waterway. The two alternatives will be cafied the "Palmetto" and the "Jackson" routes, named after the most prominent streets in each alternative. These alternatives are illustrated in Figures VII-1 and VIl-2 and are described as follows: Palmetto Route Connects with the existing 30" reclaimed water main at the intersection of Fairburn Avenue and Palmetto Street. Travels east on Palmetto Avenue past Jack Russell . Stadium, crossing North Myrt{e Avenue and the Pinellas Traii. Traveis east on Cedar Street to Garden Avenue, then tur»s south and travels on Garden Avenue to Jones Street. Turns right onto Jones Street and travels west, crossing Alt. U.S. 19 to North Osceola Avenue. Turns left onto North Osceola Avenue and travels south to the south side of Drew Street where it connects into the existing 16" water main. Jackson Route , Connects with the existing 30" reclaimed water main on the golf course of the Clearwater Country Cfub, then travels westerly across the golf course and Betty Lane to ��" Jackson Road. Travels westerly on Jackson Road to Greenwood Avenue, turns left onto Greenwood Avenue to Hart Strzet, then turns right onto Hart Street. Travels westerly on Hart Street to Vine Avenue, then turns left and travets south on Vine Avenue to Jones `� ` Street, then turns right and travels westerly on Jones Street crossing North Myrtle r Avenue, the CSX Railroad and Alt. U.S. 19 and turns left onto North Osceola Avenue. Travels south on North Osceola Avenue to the south side of Drew Street where it ��� connects into the existing 16" water main. �r� � � m C. Advantages & Disadvantages Each of the two routes has its own advantages and disadvantages as far as construction is concerned. These are summarized and discussed below. Palmetto Route Connection to the 30" reclaimed water main at the intersection of Fairburn and Palmetto will block the intersection and cause traffic flow problems. An existing 20" PCCP water main is located in Palmetto Drive from Fairburn Avenue to North Myrtle Avenue and in Cedar Street to Garden Avenue. In addition, the more normal-sized 6" and 8" water mains, gravity sewers and storrn drains are also located in the same streets. The presence of all these utilities will make the location of the new reclaimed water main with adequate spacir,g very difficult. High voltage power lines are located on the south side of Palmetto from Fairburn to Greenwood. Since these power poles are substantia! structures, the proposed reclaimed water main should be kep� at a safe distance. Lacated on Palmetto are a library, Discovery School, Jack Russell Stadium and two churches. Special traffic control procedures and detours will have to be used to assure access during construction. 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'� _lI,I! _ �, j �I��� � � I LIIIL� IOJH � �' NON I I � I �_ � � _ �� _ `i.l � .I��i� � I � �_, _ _.._ _ ._.__ _ . � ^�', �osavw r ►�,- N �� :, j �(_ _ _ _ �� s�„� ._, _ � � . ; _ 1 �►_ l- - � � =1_ l �� 1 � � 1 t ::� { ;,, c-�� � ..� �� a � 1 � - � _ ,ON v �� , ( ' � i,� � � � �, . 10Q�►N332�. _ . � _..._i. � � { � � _ �__.._ ._l..l_ __L. v � T � � ' 1( . �,� i , � _ ; -_- �, , ��� � --l.r i '� � . �, . it_ �� 1 �, {'� �! i� h �� � �� - ; � � � �;� �; i ,�, ,� �,� ��� [_i!����11i1���1�1=ri.��l� �_�t��_<<�� �_���� ; � � - 3rw�nr ( ... - �:,.:'!nr Yu -`� �, �! 11 �1 i l(_i l l(! 1( f Y`i1��' �:� li} l.(- I I\( Il. l l! 1 f � 1 ix - � - l „ ( , i �o _ - _1 .:_. - 5 ; � - `.1{ _ - � �- , : �. -_ . �- cf _ ; <; _ � _ - � - � �• I � '� ; �'� 1-,ti' '-1' � , '� � -� ��� �I ��fii1._���f,!!�►�1�i_,��(�����,� � , ;`1_� �i- �� 1';t31�,�"":+' i����14���'���,4}!I!if�, ��'tl�'�� �! l�M{ �f I f . 1' � J I I �� � I`._� I 1� I t� � ���r....`.. �r i � i .� `�..1� . .. 1U�J�1 L�`.l.�J + .,. .: ..._. _.Li.l.'J--- � `� '(' , r��„___._ _.., �Y _ .-�UtAN' '� . � ` •c', - �� tl'� ►� ����� -.�1: � , ,� � `'�� - � U� ��I}! � �, . �j.[- F]c � � t? � ` � �� � ` `) ����� :_{ 1 � r � � "I � `'� . . . , I '�� � � � ' + ; � � a� J '8, 3�y� i � i � � n _ � � � ,� ► � �,, �° I , �i , � �� r .,_. � - � t� itt�M . � l�; ' ���' l ( � � � j ' .I�iiri` , � ����� ��;� _► �`±-i,,�- < <, ►�8,-�� � , r; 1 � � � i. `�'�;i�( :'iyi (';,�,���ff�4��Iw .�f,� , �°,� r;,,I ; . � ; � � . �'� 1 �___ll.l_. ....�< <� �� • r'n, , '� _ ��"'� , ,�; � � � � � � � i� � ��` � 36dY�...' - i �� 1 ; j i , � �-� � !� � �y' �r,� � I , � ,iI', � � � � j I � i ; � , . � , � I � /� �' `_l G� 1 � � j �' I � � I �t`! � � � � � � ����� G� �� � f _:._l_ � �.L 1_�. �.5.! ��_l_� r�1t+31M 7"; _'� ,i � � � � YTib07� ' � ' ;'' { f . / , �j� PI ..�. r� 1�-s �� i' �?� l I � ri�� 'I�����(I.-�-���(�l �� 1.1.1_ �-�.� „ _ ; �,i; � . � �- I�r,�l(���, ,....i ;; ,I� �'t� f. ��� � '� 3 11:.�. I�!�I 1 ��' � ��I� � � � i . � ; # � _� � [ 1 1�� �� ' �� t� ,!- �> _ �i i�, ,���� r M � , , , , 1 � t � _ , � , ` , , . � , I; , � � .,; 0 � � � � � W � F- � Q U 3 L �� LL O o� �l� � � O� aL oQ � � ci �- ( N �' J Y, I ; � � N �Yy' �' 'ri !?i (i � il a �� i.�..t _t_i '' .3(1H3nr , .���..i:. N �y .� M� �u i N i .--i - � " � � �; � � r 11�� �{! L � _" - y! ^l. `�, � ��- iA� � ' ' --�-� -, -�N :� _� �S�r,� � .� �, . ,j - i ---�l.. { ., �;:,. � � � ..I. � � f l�l� r� , �1 1 f j ` --�.-• - � ��i �f ' - � f f �--. � , � ; , -� _r.__.1 ' ' �1. �I f�f ;,.�!.`I � t_----.�:R:. I � � �,� � , ,! ! � � �; � � �iqµ 3nN3nr I� Nl 3 H3fyI . 1 i N30tny� ►i�AOS� `,'i,� ��I I`i_1�� W 1_..I �� ` '`. ( � � � (� a� P,1 , � i(_Ll!!?",:i1�"�llLL'14����M1 ��_�i�!11 � ,� � i�.i.�. :a:�Y , p -~ � �SwH i�.4 �,��LoN s'n l;jvl � d�RSww`il iao� , -,--J � � ! � � _ � ,� ; I I ' ! ' I � , �, ; , �l I � li�-- �4� � �=�i<<��ill�_1il i_ �nso • 3n �►u 7n - v � �� ��. .� �� .,� , �..i�, �j , � , ; �1 � � ( �� � � � � � � - F�-- O � � 0 � V 7 t ,,, ,� �. � �i ,: �� 1, ;;; : ��� ;' � �; ,.. ,�����` � � � � W � � W � � � W 0 � N .... trail, which has aluminum guardraii and asphaft paving to be removed and replaced. A{so, continuous access during construction wili have to be provided. There is ne�v asphalt paving on Garden Avenue which will have to be removed and replaced. This would be a duplication of effort and money expended. There is also an additional 16" water transmission main on Garden Avenue. Since all other water, sewer and storm drainage utilities are also present, the location of the reclaimed water main with adequate spacing will be difficult. Jones Street and North Osceola also have the same problem. Jackson Route �' Connection to the 30" reclaimed water main will be easier because of the wide open � space for equipment. An easement will be required for the reclaimed water main from its connection out to Betty Lane. Betty Lane is a well-traveled road, so traffic detours may ���� be more difficult than usual. Jackson Road and Vine Avenue have very large shade . trees growing near their curb lines. Special care will have to be taken to stay a safe distance away from them. Crossing North Greenwood Avenue from Jackson Road to Hart Street will require special construction considerations due to the location of several high voltage power poles nearby. Construction on Jones Street will require a bore and jack across the railroad tracks and Alt. U.S. 19. Jones Street and North Osceola �� Avenues also have an adc�itional 16" water transmission main besides the normal water, „, _ sewer and drainage. The existing underground piping is more congested and it is difficult to find a clear path through the existing pipes. Connection to the existing 16" � d water main on the south side of Drew Street appears to be the most practicable location. D. Selection of Alternatives r.w �,�� While the F'almetto Route goes right by Jack Russell Stadium and can easily serve that complex, it is also the longest route and more congested with traffic. The Jackson Route <<, has less length, but it has to cross a railroad by bore and jack. In order to serve Jack �:�:; Russell Stadium, 1,500 feet of 6" water line has to be constructed in Pa(metto Road from Fairburn Avenue to Jack Russell Stadium. The Jackson Route fias much less auto , traffic and detours should be accomplished much more easily. The Jackson Route also has fewer utilities in the road, thus reducing uti4ity conflicts. Overall, the Jackson Route '�' is slightly less expensive {by $36,030), and it wil{ be much less difficu{t to construct. For the above reasons, the Jackson Route is the preferred route. -•� C. Reclainned Water System Modeling The entire proposed reclaimed water system piping has been madeled by computer -� from the high service pump discharge header to the smal{est distribution pipe in Island Estates. Six a{ternative scheines were developed, all of them with the routing and size of the transmission main from its connection with the existing 30" reclairned water -- transmission main to the connection with the Island Estat�s distribution system. The six alternatives and their results are described as follows: � r�a �-^� � � � � m J Alternative A B C D A4 C4 Tabie VIl-1 Distribution System Modeling Resu{ts PiQe Route Paimetto Paimetto Jackson Jackson Palmetto Jackson Pi e Size In. 20 16 20 16 20/16 20/16 Purn� Pressure PSI 65 65 65 65 75 75 S stern Pressure PSI 50 40 40 40 50 50 Pipe size refers to the transrnission rnain from the existing 30" reclaimed water main to the connection with the proposed fsland Estates distribution systern, except for the existing 16" water main under the Intercoastal Waterway which will rernain the same for ail afternatives. Pump pressure refers to the pressure in ihe existing 30" reclairned water main at the discharge side of the proposed high service pumps at the Marshal{ Street VWVTP. System pressure refers to the pressure in the Island Estates distribution system at the end of the pipe line during peak demand periods (2 times average). The proposed Island Estates distribution pipes will have the following sizes: 16", 12", 10", 8", 6", 4" and 2". The 16" pipe w'sll be in the entrance road to Island Estates, and the size of pipe will be reduced ir� proportion to flow with the 2" pipes serving the ends of the fingers in the development. Table VI{-1 indicates that using a 20" transmission line will result in a good system pressure (about 50 psi) when alternative A, the Palmetto Route, is followed. Under alternative C, a 20" line using the Jackson Route produces system pressures in the 40 psi range. Alternatives B and D use a 16" transmission main which results in 40 psi systern pressures. After reviewing the results of modeling alternatives A, B, C and D, it was decided to increase the pump pressure to 75 psi and revise the piping sizes for alternatives A4 and C4, The proposed transmi�sion rnain will be 20" in diarneter from the exis#ing 30" reclaimed water main to the existing 16" water main under the Intercoastal Waterway. The proposed transmission main from the 16" water main under the Interco�stal Waterway to the Island Estates entrance on the Causeway wil! be 16" in diameter. The computer modeling results indicate that both alternatives A4 and C4 will provide sufficient pressure for the lsland Estates distribution system when the pumps are producing a pressure of 75 psi. Both tr�e Palmetto and Jackson Routes provide sufficient pressure at lsland Estates. However, the Jackson Route is preferred for the reasons listed earlier in this section. 0 � D. Pipe Materiais Pipe materials for the proposed transrnission main rnay be either ductile iron or PVC. Both rnaterials have their advantages and disadvantages as follows. Ductile iron pipe has great strength and is excellent to use for shallow butlrial under roadways and pipe crossings. Ductile iron pipe also requires less bedding preparation and compaction during placement. However, ductile iron pipe is not corrosion resistant and requires polyethylene encasement for corrosion protection. PVC pipe is not as structurally strong, but with adequate bedding and backfill, it can be alrnost as strong as ductile iron. The PVC pipe usually requires bedding and backfill compacted to at least 95% of ultimate especially on the sides of the pipe (to keep the pipe completely round.) Bedding and backfill preparation rnust be accornplished with great thoroughness to assure the structural integrity of the pipe. PVC pipe is basically a non-corrosive material and corrosion is not a problem. E. Transrnission Main Surnrnary 1. Construct a 20" reclaimed water main from the existing 30" in the Clearwater Country Club to the existing 16" on Drew Street. 2. Use the "Jackson" Route. ��� 3. Use an existing 16" abandoned water main to cross the Intercoasta! Waterway. 4. Construct a 16" reclaimed water main from the end of the existing 16" watec main crossing the Intercoastal Waterway on the Causeway to the entrance to lsland Estates. ..... Vlll. Island Estates Distribution System Figure VIII-1 shows the proposed piping layout for the reclaimed water systern. The .. proposed distribution system will begin with the connection of a 16-inch reclaimed water rn�in with the proposed 16" in the intersection of Memorial Causeway and Island Way. The main distribution pipeline on Island Way will be reduced to 8" at Windward Passage and 6" at Harbor Passage. Other 8" and 6" distribution piping will be located on Windward Passage, Starboard Way, Skiff Point, Harbor Passage and Harbor Island. The remainder of the streets will have either 4" or 2" distribution piping. '�� {f open cut construction is used, the pipelines may be either ductile iron or PVC material from 12" to 4" in diarneter. The 2" material will be high density poiyethylene. -� If the directional boring rnethod of construction is used, the pipelines will be high density polyethyiene. The HDPE is similar to PVC in strength, but it can bend. This type of pipe complements the directional boring rnethod which can alter directions slightly to go ��� around hard objects such as other piping, manholes, concrete, rock, debris, etc. During final design, we wiil implernent a detailed geotechnical investigation to determine the soil conditions on Island Estates. If adverse soil conditions are met, we will recommend �� open cut pipe installation. If good soil conditions are encountered, we will recommend 0 N O � l 00l) �:�."' �:::� SC�1lt F1 ( I �� M�QM�C�D � 1 N(,INf l 17:i � Ali(:11114 C!`i ��lNiVi Y(Ni`i �.I �� , �_ _ ' � .� `,: , - � � � - ! 1 � ,,, � . = , �. .. J�,,..U�x n . , �. � ,� . . . � _ (�_ � -� ' :ti �� - � - :������ �� ^�� __ .`ti,�,�� ��'� .. �"����y�� s �-:;.1.;�.. . `i �TT`�`,- ":,' ' - -��-�;!. \` ` ��' ' � \ ��-> 1. � �" " 2•�•� "'t��`- ��:!„1�,�:� � ��� � � l� ���`1`l . -- ����`y� ` � �� � � �=-� - _� �� -,, _ _ '��� ll-� �bl� C�� . ' 1— � :• • ' -_ - - :l. ..� �-.. I j =� � � : _ _ ��� � ��17�`'`_1���1 _ � _ _ — f�\ . ����\ ..1•r>wl � ' ' " . l',,� 1'.: � uu1±! � ' �,\,�.)� �\ � `T .�. ,,.:..�.r _ . - -� - . � �IrAt \- - � � , r : C n��`;�'� t ° - ,, �.. ,s � � � -- .:.ti�.`,�, � /, ��, 1�i!►�, I � �;;�;>�., � { � J ` `" � ' I � � I �I _ �-�., � (" � ,�.�. „� ,� �; ;� : „�. - '�, ��� �r, ;���� � -,..,..0 - �, � ��� `� '� /� �.� :j �� 1 ( l��°�.� ,,.1:,u� � :., ,:,1 .\ ` \ `,'\ \\`<i// ./,\ / � Y ` \\ .1 ;' �` /�,'�i, . � - - \ _ 4 / \ \ \ \ �'� ` // � � - — '- � �!' j � ' - ' - — �.� ` � -- — �--�� �� _- _ _ _ `�� " - .�. ���. .. . . _ ----- -- _. . .. (N•.��.MtU U� . ... N�� . �ua.+. ��i�� DISTI�1[3U�TION ,,.,�.,��, -NS SYSTCM .. .._--------__ _ .__. N�i•MUN� tlr ' • .U;q. ._.' " ".' ' ' '- — • . . . MMUi 4�YtNN "'._ ......... r'1' i Y��ll �.���MK IrI nN� E� ,TAT�S RI-CI nIM�l7 wnT�R SYSTf M � VIII �! , alternate bids for open cut and directional boring pipe installation. IX. Chlorination A. Existing Facilities Chtorination facilities are used to chlarinate return activated sludge as well as to chlorinate the filter effluent as their primary function. Two chlorinators paced off of flow and chlorine residual signals and two variable throat injectors are used to provide a chlorine solution to the filter effluent in the chlorine contact tanks. A manually controlled chlorinator and fixed throat injector provide a chlorine solution to the return activated ��" sludge. Chlorine gas is fed from the one ton containers in the storage area to all 3 chlorinators via a 1" supply line. The filter plant eff{uent is used to supply dilution water for the chlorine gas. � �= � :� Sulfur dioxide gas is fed to two sulfonators paced off of flow and chlorine residual signals and to two fixed throat injectors to provide a sulfur dioxide solution to the dechlorination chambers. After the filtered eff{uent is ch{orinated to destroy bacteria and viruses, the chlorine must be removed before discharge to the creek. Discharges containing chlorine residuals are not allowed in the creek because they will have a deleterious effect on plant and animal life. All plant efifiuent discharged to the creek will have no chlorine residual. B. Need For Chlorination As was noted in the previous paragraphs, the filtered wastewater treatment plant effluent is first chlorinated to rernove pathogenic bacteria and viruses and then dechlorinated for discharge to the creek. lt is always remotely possible that pathogenic bacteria and viruse� can survive this treatment and be present in the reclaimed water. Any contra�tion of disease by anirnals or humans would require a long and complex path of epidemiological evPnts. Nevertheless, questions have been raised, concern exists and precautions should be taken in dealing with possible disease transmission, The proper precaution to take with reclaimed water is to apply chlorine in sufficient t��� quantity such that a small amount of free chlorine residual is present when the reclaimed water is spr�ved. This amount of chlorination will assure that pathogenic bacteria and viruses cannot live in the reclaimed water. �:� C. Proposed Chlorination Facilities -�• The Marshall Street VWVTP already has a very efficient chlorination/dechlorination system for its filtered effluent discharge to Stevenson Creek. Since this system is operating very well and since the majority of the plant effluent will still discharge to the _W creek in the initial reclaimed water system, we do not want to disturb the existing chlorination/dechlorination system. We propose to add an additional separate chlorination unit dedicated to the disinfection of reclaimed water only. The proposed chlorinator and injector would be a wall mounted unit capable of supplying up to 100 pounds per day of chiorine (about 5 rng/L) at the average daily flow of 2.5 MGD. The chlorinator would be flow proportional based an the type of single speed � m � reclaimed water transfer pump in operation. An additive or step rate controlier would _ receive a signai frorn a contact in the starter for each pump, two existing 10 horsepower pumps and two proposed 40 horsepower pumps. The additive rate contro4ler would then send a proportional signal to the chlorinator to autornatically control the flow of the chlorine gas. In normal operation, either two 10 horsepower pumps rated at about 30� gpm each or a 40 horsepower purnp rated at 1,750 gpm would be in operation. The proposed chlorinator would be housed in the existing Chlorine/Sulfur Dioxide " Control Room where chlorine gas and plant water are readily availab{e for connection. ..; There is not much space available for the proposed chlorinator, but we expect to fit it in on one of the walls. A chlorine solution line will be installed from the chlorinator injector °""; to a tap in the reclaimed water transfer pump statian discharge pipe. Normal chlorine , demand is expected to be about 2 mg/L or about 40 pounds per day at a flow rate of 2.5 MGD. Maximum chlorine demand is expected to be 5 MG/L or about 100 pounds per �' day in the initial phase. X. Cost Estimates __„ Cost estimates for each major itern of the proposed reclaimed water systern are tabulated in detail in Appendix A and summarized in Table X-1. Cost estimates are �-�� provided for: �� � ��.� � 1. Transmission main options. 2. Service to Jack Russell Stadium. 3. Island Estates Distribution System. 4. 5.0 MG Storage Tank. 5. High Service Pump Station. 6. Transfer Pump Station. 7. Chlorination Facilities. Table X-1 compares total project costs for the two transrnission main routes. The -- "Palmetto" Route is rnore expensive than the "Jackson" Route, including service to Jack Russell Stadium, by $36,000. The "Jackson" Route appears to be easier to construct and is recommended since the cost differences are relatively small. Total construction costs for the proposed reclaimed water system are estimated at $4,605,000. � � � ..., .� �---, r�, .� � �.$ �� � .___. � � Table x-1 Island Estates Reclaimed Water System Prelirninary Cost Summar� Project Item Scenario "A" Scenario "B" Scenario "C" Transrnission Main $1,001,9Q0.00 $882,500.00 $882,500.00 Service to Jack Russell Stadiurn NIA N/A $83,500.00 Distribution System $2,065,000.00 $2,065,000.00 $2,065,000.00 5.0 MG Storage Tank $810,000.00 $810,000.00 $810,000.00 High Service Pump Station $575,000.00 $575,000,00 $575,000.00 Transfer Pump Station �172,000.00 $172,000.00 $172,000.00 Chlorination Facilities $16,500.00 $16,500.00 $16,500.00 TOTAL $4,640,400.00 $4,521,000.00 $4,604,500.00 Scenario "A" includes "Palmetto" Route transrnission main with distribution construction by directional bo�e. Scenario "B" includes "Jackson" Route transmission rnain with distribution construction by directional bore. Scenario "C" includes "Jackson" Route transmission rnain plus service to Jack Russell Stadium with distribution construction by directional bore. XI. Perrnitting Issues A. General Perrnits may be required frorn the foflowing government agencies for construction, operation and maintenance of the proposed reclaimed water facilities: 1. U.S. Army Corps of Engineers (COE). 2. Florida Department of Transportation (FDOT). 3. Florida Department of Environmentai Protection (FDEP). 4. Southwest Fforida Water Management District (SWFWMD). 5. Pinellas County. 6. CSX Railroad. 7. City of Clearwater. :■ :� � B. U.S. Army Corps of Engineers (COE) The COE usualiy has jurisdiction over all navigabie waters. if the City was constructing a reclaimed water main under the Intercoastal Waterway, a perrnit would be needed frorn the COE. Since the only construction across navigable waters will be reclaimed water distribution system piping across the short bridges on Island Estates, the COE permitting will only be concerned with control of siltation of the Intercoastal Waterway from construction activities. C, Florida Department of Transportation (FDOTj `� The proposed reclaimed water rnain will cross U.S. Alt, 19 (Fort Harrison Ave.). The , crossing rnay require pipeline installation by boring and jacking. Any work perforrned on State or Federal highways will require a construction permit from the FDOT, D. Florida Department of Environmental Protection (FDEP) A construction permit must be obtained from the FDEP for all proposed construction of wastewater col;ection, pumping and treatrnent facilities. Reclaimed water purnping, storage and distribution facilities are included in the permitting process. The FDEP will -� also be concerned with control of silt and drainage from construction activities. YY` E. Southwest Florida Water managernent District (SWFWMD) SU�lFWMD will be concerned with perrnitting of stormwater drainage facilities on the �'�' proposed storage tank and pumping station site through Pinellas County. SWFWMD wi1{ , � also be concerned with the location of monitoring wells in the Island Estates area, The � monitoring wells will be used to monitor groundwater quality whife the reclaimed water �'�� system is in operation. F # F. Pinel{as County �� Pinellas County will mainly be concerned with stormwater drainage permitting at the �` proposed storage tank site. The permitting wi{1 be accomplished through the City of � Clearwater Engineering Department. G. CSX Railroad � A permit from the CSX Railroad will be required to cross under fhe railroad tracks on ' Jones Street. A steel casing around the carrier pipe (reclaimed water main) will be � required. H. City of Clearwater �,.,. . The City of Clearwater will have the most jurisdiction over the project through its Engineering, Central Permitting, Public Works and Fire Departments. The City will be _ concerned with stormwater drainage, grading and excavation, sodding/planting and erosion and siltation during construction of the storage tank and pumping stations. Items to be consider�d during reclairned water main construction will be utility conflicts, tr�ffic control, pavement repair, erosion control and siltatir�n control. � ,�, � _..., � �.� ���� ,:,�, .� 1n addition, the property proposed for the storage tank and high service pumping station site is zoned Public/Semi-Public (P/SP). Requirernents for P/SP zoning, which appear to be no problem to meet at the present tirne include; 1. Public works projects and utility substations/facilities are allo�ved in P/SP zoning. 2. Public works projects and utility substations/facilities must be screened from all adjoining street rights-of-way and residential prop�rties with a continuous landscape or wall. 3. Lot size must be minimum one acre. 4, Minirnum lot depth is 100 feet. 5. Minimum setback from the street right-of-way is 35 feet. 6. Minimum setback from the side property line for structures less than 20' in height is 12'. 7. Minirnum setback from the rear property line for structures less than 20' in height is 25'. 8. The minimum setback from the rear property line for structure greater than 20' in height is 25' plus 25% of the height over 20'. For the proposed 40 foot storage tank, the setback would be 30'. 9. The rnaximum allowable height of a structure is 50'. 10. The rninimum allowable open space is 25% of the total area. 11. The rninimum allowab{e open space in the front yard is 55%, 12. The rnaximum floor area ratio is 1.0. 13. The rnaximum building coverage is 45°l0 of the total area. ,�„ Requirernents of PSIP zoning that may require a variance include: � 1. The rninimum setback from a side property fine is 12' plus 25% of the height over 20'. 1n the case of the proposed 40 foot storage tank, this setback would be 17'. 2. The rninimum building separation is 20' or 35% of the sum of the height of adjacent buildings, whichever is greater. In the case of two 40 foot high storage tanks, the rninimum separation would be 28', Xil. �ummary, Conclusions and Recommendations A. Reclaimed Water Demand 1. Design Criteria A. Customer demand is 1.g inches over green area per week. B. Dernand averaged over 7 days per week, 2, Customer Demands Island Estates Single Family Residential 1.26 MGD Island Estates Mu{ti-Family Residentia) 0.25 MGD Causeway/Open Space 0.28 MGD C{earwater Beach Residential 0.37 MGD Clearwater Country Club 0.22 MGD Jack Russell Stadium 0.16 MGD Coachrnan Park 0.03 MGD Philli� Jones Fieid 0.03 MGD TOTAL 2.60 MGD B, Transfer Pump Station 1. Type of Pump A. New - Vertical Turbine B. Existing - Submersible 2. Purnp Capacities A. New pumps - two pumps, each rated at 2,100 GPM. B. Existing pumps - two purnps, each rated at 300 GPM. 3. Control Scheme A. One new pump normally in operation when the storage tank water depth is below 2.5' of maximurn. B. New pump shuts off and two existing purnps activated when water depth in storage tank is within 6" of rnaximurn depth. C, New pump shuts off and two existing purnps activated when water depth in wetwell is low. i' C. Reclaimed Water Storage Tank 1. Storage Volume = 5 MG. 2. Diameter = 150'. 3. Water Depth = 37'-10". -� 4. Type of Tank = Prestressed Concrete. " D. High Service Reclaimed Water Pumps a., � 1. Design Criteria ._ Peak Demand = 2 times average = 5.2 MGD. 2. Type of Pumps - Verticai Turbines with Variable Frequency Drives. 3. Pump Capacities A. Two at 1,750 GPM each. � B. Two at 3,500 GPM each. 4. Controls � A. One small pump operating at variable speed between low flow �"� and 1,750 GPM. � B. One large pump operating at variable speed between 1,750 and �`� 3,500 GPM. �.� C. The other two pumps on standby. � � D. Customer demand measured by flowmeter and pressure sensor. � E. Transmission Main � 1. "Jackson" Route (See Figure XI I-1). � 2. Use existing 30" reclaimed water main. 3. Use existing abandoned 16" water main under the Intercoastal Waterway. " 4. 6,870 L.F. of 20" pipe and 4,500 L.F. of 16" pipe. F. 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F. of 10" pipe. 3,160 L.F. of 8" pipe. 9,945 L.F. of 6" pipe, 11,910 L.F, of 4" pipe. 5,800 L.F. of 2" pipe. Construction Costs "Jackson" Route Transmission Main Service to Jack Russeil Stadiurn Island Estates Distribution Systern (Directional Bore Method) Transfer Pump Station 5.0 MG Storage Tank High Service Pump Station Chlorination Facilities Total Construction C�st $882,500 $83, 500 $2,065,000 $172,000 $810,000 $575,000 $16,500 $4,604,500 �. �. �� Table A-1 A-2 A-3 A-4 A-5 A-6 A-7 A-8 A�pendix A Cost Estimates Descriptions "Palmetto" Route Transmission Main "Jackson" Route Transmission Main Service to ,lack Russel{ Stadium Isiand Estates Distribution System (Open-Cut Method) island Estates Distribution System (Directionai Bore Method) Transfer Pump Station High Service Pump Station Chlorination Facilities .w. � .. . .� rF++�1 � c .� t �� H�� a�+r ...... .r, � TABLE A-1 CITY OF CLEARWATER ISLAND ESTATES COST ESTIMATE - "PALMETTO" ROUTE TRANSMISSION MAIN Itern l Description 1 MobilizationlDemobilization ---- ------ _ _ 2 20" Reclaimed D.I. Wateriine _ _ 4 20" Gate Valves __._ �_.__. __ _ __ _ ___ __ . � 5 16" Reclaimed D,I. Waterline _----.--.. .. _ _ ._.. .__ . __ .__. . . .__ 6 16" Gate Valves ._ . _. _.._._ .--- --- ------_ ._ . . _.. 7 Polyethyiene Encasement 8 Air Re{ease Assembly _._ ._ _ _ . g _ ' 9 D.I. Fittin s __---... . ___ . _...__ _ . _ - ---. - 10 Connect to Existing W/L 11 Fire Hydrant Assembly 12 � Concrete Sidewalk Replacernent _. _ _ _ __ ..- - -- ---.. __ - - ... _. ----- -._. _._ 13 Concrete Curb Replacernent , 14 Asphalt Patch,_Including base material (12' width) ( _ 15 Sod � 16 Seed & Mulch i -�--- - ---- �- - --- _.__ _-- � 17 Jack & Bore @ Alternate 19 18 ` Traffic�Control ____...----------.., ._. .------- -. .. . . . 19 Contingency _ _ __—_._ _.__.. _. ---- ---- ---- - --- . ._ __ _ ._ TOTAL - "PALMETfO" ROUTE Unit L.S. L.F. Each L.F. Each L. F. Each Tons Each Each S.Y. L.F. S.Y. S.Y. S.Y. L.S. L.S. L.S. Unit Price Quantity Amount � _ . _ ..._ _ -� - - - - . . .- - - --- _ .._ _ . _ , �� + �$ i$ � �. � $. �� �$ $ � $ �$ , { $. � $. �� ,$ �$ � $_ 38,000.00 1 $ 38,000.00 ---- . . -- ---._ ._ _. ___ _ 45,00 7,900 $ 355,500.00 4,000:00- � �� 7 -�� � - - � za,000.00 - - - -- -.. ._ . . _ . _ _._ � .. . _- ---- _ _ _ 35,00 4,500 $ 157,500.00 . _ . _ __ _ _ .. ___ . ..__ .._ ___.. _. _ 3,�00.00 4 $ 12,000.00 . _.---._._.----_.. _ 2,00 7,900 $ 15,800.00 3,000.00 8 $ 24,000.00 3,500.00 4 $ 14,000.00 . . .. . _ _ . ._ __.. .___ _.._-- 5,000.00 2 $ 10,000.00 1,80�,00 8 $ 14,400.00 . .----_.... 10.00 300 $ 3,000.00 9,00 -zoo �-y $- �- � ��,soo.00 . . . _-_- -- 14.00 10,700 $ 149,800.Od ------- - -----___---- ----- 3.00 500 $ 1,500.00 1.00 500 $ 500.00 _ _ . _ ._. �---- - 25,000.00 1 $ 25,000.00 . . _ _ - - - --_ _ _ _ _ . _ . .._ _.. -- - -��- -- 60,000.00 1 $ 60,000.00 _ ... ._._...__ . ....._......__...�__.....���`__..` 91,100.00 1 $ 91,100.00 _. . .. _ . _- - --------- _ .-- --._. _ ._. _ _._�... $1,001,900.00 0 C:\OPTIONB.XLS.ISLEST � -.-�, �h � ,�. , ;a. � .� � � � � ._. � TA B L E A-2 CITY OF CLEARWATER ISLAND ESTATES COST ESTIMATE - "JACKSON" ROUTE TRANSM{SS{ON MAIN Item Description � Unit Unit Price Quantity Amount _ ------- --_ _ --- ----_____ _ _.. - -- - ------ - --- - 1 Mobilization/Dernobilization L.S. $ 35,000.00 1 $ 35,000,00 �__�____ ---------------. __.___.___ . . . ---- ------------ 2 20" Reclaimed D.I. Waterline L.F. $ 40.00 6870 $ 274,800.00 ------__ �_ ..__.� _ ___.__.__ -- - -_._ . . _ _. - -- --�._.._ ______.___. 3 20" Gate Valves Each $ 4,000.00 7 $ 28,000.00 -- - —__ ____ -- ._. ---- --- --- - --. . _. -- - --- -- _ _ _. _ . __.�_ _._ ---------------- - 4 16" Reclaimed D.f. Waterline L.F. $ 35.00 4500 $ 157,500,Q0 ----__._ _._ ____._-- --_._..._._ ___ , _._ 5 16" Gate Valves Each $ 3,000.00 4 $ 12,000.00 ��.,. ""....._ , ' ""'...__.. _. ,.' ' ""__' ".. . . .. " " ' " ' "" ' "'. _' _""_"' -.�«. 6 Pofyethylene Encasement L.F. $ 2.00 6870 $ 13,740.Q0 !7 Air Release Assernbly Each $ 3,000.00 4 $ 12,000.00 - - -----_.-._ ... .------ - ------ ___ _ . --- - -- . . _ . --- - - 8 D.1. Fittings � Tons $ 3,500.00 2 $ 5,250.00 .._ __ __ _-- - - - ---._ _. --- _ . _ _. . . 9 Connect to Existing w/l Each $ 5,000.00 2 $ 10,000.00 _. _ _ _ . . ... . _ _ 10 Fire Hydrant Assembly , Each $ 1,800.00 7 $ 12,600.00 11 Concrete Side�valk Replacement S.Y. $ 10.00 300 $ 3,000.00 _ _. _._ .. _ _ _ 12 Concrete Curb Replacement L. F. � 9.00 200 $ 1,800.00 .- ------- - --- -.. --- --- - - -- _ ._. _� __._ _ _ . . _ _ _ . _ .. - - -_ . _ . --- - - __- -- ._ __._ ____ ._-- - 13 Asphalt Patch, Including Base Material (12' width) S.Y. $ 14.00 9,400 $ 131,600.00 --------- ----- ------. _ _ _ . _ _ _.._ _ . _ _. . .__ _ _. _ . __ _ ._._-------�-- - _ � 14 "Special" Sod at Golf Course(East of Betty Lane� S.Y. $ 4.00 1,300 $ 5,200.00 --- � ----._ _-- ---- --- --- ---___._. .. __ . - - -_. _ - -- - - -- -- �----- . 15 Sod S.Y. $ 3.00 1,000 $ 3,000.00 _ . _ _ __ _ . . . . _-- - --- -- _ . _ _ _ __ . - - - -- - .. 16 Jack & 8ore @ Railroad L.S. $ 30,q00.00 1 $ 3�,000.00 __.-- - - ---�- --- - ---_. __.._ _ __ __._ _ ._. . _. _. __. . _ _ _. . _____ __.. 17 Jack & 8ore @ Afternate 19 L.S. $ 25,000.00 1 $ 25,000.00 ._____._----__ .__-------....----______ _--- -._. . _. .._ . -----_...._. _---- 18 Traffic Control L.S. $ 40,000.00 1 $ 40,000.00 ...__----- -- - _._ ----------- 19 Coniingency L.S. $ 82,000.00 1 $ 82,000.00 __ ________�___—.._- --______. _-------- - --.-.-- ---.. __. _ _ ._ . _ . . .-----.---.------ ---.--.----------_r._ TOTAL - "JACKSON" ROUTE $ 882,490.00 ' C:ICJPTIONB.xLS.ISLEST ...., �..., -,�, ,_.., ,�� �, �-a � , � ,, � � � � � � ..... TABLE A-3 C(TY OF CLEARWATER ISLA�ID ESTATES COST ESTIMATE - SERVICE TO JACK RUSSELL STADIUM item Description 1 Mobilization/Demobilization 2 6" Reclaimed D.I. Waterline - ..--- -- - _ ._ .. 3 6" Gate Valve 4 Polyethylene Encasement - - _ ... . - ------ __ _ _ _ . 5 Air Release Assembly 6 D.I. Fittings __.._ _ __ _ ._...- - ---_.._ ..... .. . . 7 Connect to Existing W!L -- —_ --- ._. _. 8 Fire Hydrant Assembly 9 Concrete Sidewalk Replacement 10 Concrete Curb Replacement 11 Asphalt Patch, lncluding base materiaf � 12 Sod - - _ _ _ _ _ ` ---_ ------ - - . _ . _ .. . 13 Seed & Mulch __ ._ _.__ _ ._. ... --- 15 Traffic Control --------- --- ---g ---y -. . --._._. _.. 16 Contin enc --..._-- �---- -----_ _ --- - - - - --- - . . 1 .__ _------ ----- -- �----- ----------�---- - - . _ TOTAL - SERVICE TO JACK RUSSELL STADIUM Unit L.S. L.F. Each L.F. Each Tons Each Each S.Y. S.Y. S.Y. S.Y. S.Y. L. S. L.S. $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Unit Price Quantity Amount _ _ . 3,000.00 1 $ 3,000.00 20.00 1500 � $ 30,000.00 _ _ . ... _..- - - -- - - - -- 1,000.00 1 $ 1,000.00 _.. _..__._ --------__. 1.00 1500 $ 1, 500.00 2,000.00 1 $ 2,000.00 -- 3,500.00 0.10 $ 350.00 _ ._ . . 3,000.00 1 $ 3,000.00 1,800.00 1 $ 1,800.00 _ - - .._. _ . 10.00 15 $ � ��� 50.00 9.00 20 $ 180.00 14.00 2000 $ 28,000.00 3.00 100 $ 300.00 1.00 100 $ 100.00 5,000.00 1 $ 5,000.00 7,000.00- --- - ._.1- _---.. _$_ .__ _-7,000.00 - -- .__ . _. _____ -�---- - -__�_ --------------� $ 83,380.00 C:10PTIONB.XIS.t�LEST � � . _t e.x ��,�� ,. F ,.:.� � � � � Itern Description TABLE A-4 CITY OF CLEARWATER ISLAND ESTATES ONLY (Open-Ct�t Method) i 1 � Mobilizatian/Demobiiiation � 2 �Furnish & instail 16" Reclaimed D.I. Waterline I__ .. _ � 2a � Furnish & tnstall 12" Reclaimed D.l. Waterline f 2b !Furnish 8 install 10" Re�iaimed D,1. Waterline ; 2c � Furnish 8 install 8" Reclaimed D.I. Waterline � I 2d Furnish & Install 6" Reclaimed PVC Walerline � I 2e Furnish 8 lnstall 4" Reclaimed PVC Waterline ' 2f Furnish 8� Install 2" Reclaimed PVC Waterline 3 Furnish & Install 8" Restrained Joint D.I. � Waterline � 3a _�Furnish & Install 6" Restrained Joint D.I. i _ � Waterline � 4 � Furnish 8� Install 12" Gate Valve 8 Box ; _ _ .._ ._ _ _ 4a ,�Furnish 8 Install 10" Gate Valve & Box � 4b Furnish 8� Instal) 8" Gate Valve & Box � ! 4c Furnish & Install 6" Gate Vave & Box , 4d Furnish 8 Install 4" Gate Valve & Box ( 4e �( Furnish & Install 2" Gate Valve & Box �` 5 I 12" Polyethylene Encasement I .�._ _ _ � 5a j 10" Polyethylene Encasement 5b 8" Polyethylene Encasement .. . . _ 6 Furnish & Install Air Release Valve Assembly � 7 Furnish & Install D.I. Fittings + 8 Furnish 8� Install 1" Tapping Saddle & Corporation Stop i . , 8a Furnish & lnstall 1-112" Tapping Saddle � --- - __.. -- _ I 8� Corporation Stop � 9 Furnish 8� Install 1" Senrice Line connections � (For Future Meters) ' 9a Furnish & lnstall 1-1/2" Service Line connections (For Future Meters) � � 10 Fumish & Install 1" Po{yethylene ' Service PipelTubing �Sub-Total Unit L.S. L. F. L. F. L. F. L. F. L. F. L. F. L. F. L. F L. F. Each Each Each Each Each Each L. F. L. F. L. F. Each Ton $ $ I� i� ; ;$ i$ 1$ �� $ $ $ $ � $ $ $ $ $ � $ $ Each ' $ Each $ Eaci� I $ Each $ L.F. $ Unit Price I Quantity Amount 85,000.00 1 $ 85,000.00 30. 00 1,100 $ 3�3, 000.00 28.00 87 $ 2,436.00 26.00 � 3,820 $ 99,320.00 20.00 1,860 � $ 37,200.00 18.00 9,545 � $ 171,810.00 16.00 11,910 ($ 190,560.00 12.00 5,800 $ 69,600.00 $ - 40.00 300 $ 12,000.00 $ -. .. 30.00 400 $ 12,000.00 1,000.00 1 $ 1,000.00 800.00 1 $ 8U0.00 500.00 2 $ 1,000.00 450.00 5 $ 2,250.00 350.00 5 $ 1,750.00 _�.___ . -- 200.00 3 $ 600.00 2.00 1,080 $ 2,160.00 1.75 1,820 $ 3,185.00 .. . 1.50 2,280 $ 3,420.00 .. 500.00 4 $ 2,000.00 3, 500.00 4 $ 14, 000.00 100.00 125.00 300.00 350.00 $ _.. 1,510 $ 151,000.00 $ - 60 $ 7,500.00 $ - 1,510 $ 453,000.00 . .._..__._... $ - 60 $ 21,000.00 $ _. 2.00 � so,�oo $ �ZO,soo.00. � $1,498,391.00 C:10PTIONB,XLS. ISLEST .... � _� CITY OF CLEARWATER TABLE A-4 (CONTINUED) ISLAND ESTATES ONLY (Open-Cut Method) Continued Item Description �10a � Furnish & Install 1-1/2" Polyethylene _ _.. .---.__.. _-. - -. �-- � Service Pi�e/Tubing 11 Asphalt_Pavement Replacement, including �''� base material - ----- -_._.. . . . - - -- -- -- _...,, � 12 � Concrete Driveway (6") Replacement 13 Concrete Curb Replacement - - --- --- -. _.____._ _ _ _ . __ ... - --- - -` � 14 Concrete Sidewalk (4"� Replacement _. _�, 15 Furnish & Install Sod to "Match" Existing, .__.__. . __.- - -------- --- -.. _ ._._ . . includes fertilizer 8� watering �� �16 Furnish & InstaU Silt Screens, including ._ � maintenance (7 Locations) y17� Tra�c �Control � __ -.--- - -- - - --- g . Y __ _ -� - - -- _ _ . . - � 18 Contin enc _ _._ ._- - -------_ ... - . . __.. _ . ..�. .._ . __ .. . Sub-Total ITOTAL (OPEN-CUT) ,�.:� � � � � ., ..... ._ , � � � Unit ( Unit Price ( Quantity I Amount L.F. ' $ 6.00 12,000 $ 72,000.00 � _. _ .. . . . _ - - -- . _ .. $. _. . - -- � S.Y. � $ 14.00 47,000 $ 658,000.00 S.Y. $ 16.00 400 $ 6,400.00 L.F. $ 9.00 1,000 $ 9,000.00 S.Y. $ 12.00 400 $ 4,800.00 $ - S.Y. $ 3.00 8,000 $ 24,000,00 $ _. .. L. S. $ 3,000.00 1 �$ 3,000.00 � L. S. $ �40,000.00 � 1 �� $ � 40,000.00 � L.S. - � - $ --� -25,Od0.00_ . _ _ .� ._ ___. _$- - 25,000.00 i . . $ � 842,200,00 _ . . --... _. _ ..� 2,340,591.00 C;�OPTIONB.XIS.ISLEST TABLE A-5 �, CITY OF CLEARWATER tSLAND ESTATES �NLY (Directional Qore Method) � � � � � � ..�, .,,,� �.. 0 � � Itern � Description 1 Mobilization/Demobilization 2 � Furnish 8� Install 16" (Open Cut) " i.. ' 3 I Furnish & Install 12" (Open Cut) 4 t Furnish & Install 10" (Open Cut at Pils� 4a �Furnish & Install 10" (HDPE) � Directional Bore 5 � Furnish & Install 8" (Open Cut at Pits) 5a I F�rnish & Install 8" (HDPE) � Directional6ore 6 � Furnish & lnstall 6" (Open Cut at Pits) 6a � Furnish & lnstall 6" (HDP E) k Directional Bore 7 f Furnish & Install 4" (npen Cut at Pits) 7a Furnish & Instal4 4" (HDPE) � Directional Bore _ --- - - 8 � Furnish & Insta{I 2" (Open Cut at Pits) 8a � Furnish 8 fnstall 2" (HDPE} Directional Bore ---- _ _. 9 Furnish 8� instali 8" Restrained Joint D.I. Pipe 9a Furnish & lnstall 6" Restrained Joint D.1. ('ipe 10 ; Furnish & install 12" Gate Valve 8� E3ox 10a � Furnish 8� lnstall 10" Gaie Valve & Box , 10b ! Furnish & lnstall 8" Gate Valve 8� Box 10c Furnish & Install 6" Gate Valve & Box 10d � Furnish � Install 4" Gate Valve 8 Box 10e { Furnish 8� Install 2" Gate Valve & Box 11 Furnish & Install Ai� Release Valve Assembly I 12 � Furnish 8� Install D.I. Fittings 13 Furnish & Install 1" Tapping Saddle & Corporation Stop 13a Furnish & Install 1-1/2" Tapping Saddle 8 Corporation Stop 14 Furnish 8� Install 1" service line connections (For Future Meter) 14a Furnish � lnstall 1-1/2" service line connections (For Future Meters) Sub-Total � � ( t ; � Unit L. S. L. F. l.. F. L. F. Unit Price � 115,000.00 $ 30.00 $ 28,00 $ 26,00 L.F. $ L.F. $ L,F. $ L. F. $ L.F. ` $ L.F. � $ L.F. $ L.F. $ L.F. L. F. L. F. each each each each each each each Ton each each each each $ $ '$ $ $ $ $ $ �$ � ,$ $ I �� $ $ $ 80.00 22.00 30,00 18.00 25.Q0 16.00 2o.ao 7.00 14.00 40.00 30.00 1,000.00 800.00 600.00 45Q.00 350.00 200.00 2,000.00 7,200.00 100.00 125.00 300.00 350.00 Quantity Amount 1 $ 115,0OO.OQ 1,100 $ 33,000.00 87 $ 2,436.00 60 $ 1, 560.00 $ . _.. - - 3,760 $ 300,800.00 _ 80 $ 1,760.00 $ - 1,780 $ 53,�100.OQ 260 $ 4,680.00 $ . . - _ - 9,285 $ 232,1?_6.00 500 $ 8,000.00 _ ._$ _. .. - --- _ - -- --- - --- 11,410 $ 228,200.00 _.�-------.. .. __.. . -- 160 $ 1,120.00 $ - 5,640 $ 78,960.00 , 300 $ 12,000.00 400 $ 12,000.00 1 $ 1,000.00 1 $ 800.00 2 $ 1,200.00 5 $ 2,250.00 5 $ 1,750.00 3 $ 600.00 4 $ 8,000.00 I 4 $ 2$,800 00 $ 1,510 $ 151,Q00.00 $ - 60 $ 7,500.00 $ - 1,510 $ 453,000.00 $ _ . . . _. .. - _ - ---_ . ... . ... 60 $ 21,000.00 , $1,761,941.00� C:10PTfONB.XLS.ISLEST � 5 _. � � � � � . TABLE A-5 (CONT{NUED) C1TY OF CLEARWATER fSLAND ESTATES ONLY �Directional Bore Method) ttem Description Unit Unit Price Quantity Amount � -----. ,.. , . _ . . --- _ . . .. . _ . .. 15 Furnish 8 Instali 1" Polyethylene _._.. ..._ _ - --. _ .. _. . _.. - - _ Service Pipe/Tubing L.F. $ 2,00 60,400 $ 120,800.00 . _ __ . ._. _ _ ...... . ._ 15a Furnish & Install 1-1/2" Polyethylene .___.�. _._. . _------- -�--- - - - _ ___. _ __ �-- _ _ __ Service Piperfubing L.F. $ 3.50 12 000 $ 42,000.00 - _ - - . . . � .. ._ _._ __ ... _ _ _... - - -- - 16 Asphalt Pavement Replacement, including � $ _ _ base material S.Y. $ 14.OQ 4,000 $ 56,000.00 , _ . . __ . 17 Concrete Driveway Replacement S,Y. $ 16.00 400 $ ' 6,400.00 _ _ 18 Concrete Curb Replacement L.F. $ 9.00 1,000 $ 9,000.00 - � . __-_ _ _ _ . . _ _ .. . 19 Concrete Sidewalk Replacement S.Y. $ 12.00 400 $ 4,800.00 . _....__ __ -- _.. 20 Furnish & Install Sod to Match Existing S.Y. $ 3,00 5,000 $ 15,Oa0.00 21 Furnish & Install Silt Screens, including � $ _ . ..... _ . _ _ . Maintenance L.S. $ 3,000.00 1$ 3,000.00 --------�---- ----- �--- -_____ . .-- - _ . - - . ._ .__ ._ . _ --- �- - .___... --- - 22 Traffic Control L.S. $ 20,000.00 1$ 20,000.00 - . . . _. .. . � _ .___.._. __ . __..__ ._ .__ . ___ .._ __._._.._._...-- 23 ` Contingency . L.S. $ 25,000.00 1$ 25 OOO.OQ _. _. . _ . . . ._ _ -----__. ._-- -- -.___.__.__. .___._. ._. __._._ _ _ _ . _ _- - - . Sub-Total . . .. ._ ._ _ __ _ -- --. _ ___ - ------_ ...- --- �--- __.. ---. , _ _ _ . $ 302,000.00 _ . _. . _. � ___ .__._.__ .- .--.._ __ _ _____ _ __�__ - ----- - TOTAL (DIRECTtONAL BORE) $2,063,941.00 c;10PTIONB.XLS.ISLEST , � � � �a.. ,. y ��r :.,�, � � � -� � � �. � _. � � � � � item TABLE A-6 C{TY OF C�EARWATER ISLAND ESTATES ONLY - st Estimate - Reclaimed Water Transfer Pum Stati Description f Unit Unit Price , Quantity I Amount , 1 1 Mobilization 2 Ciear & Grub 3 Dewater 4 Steel Sheeting 5 Excavation 6 Concrete 7 Pumps 8 48" FL X MJ Connector 9 48" D.I, Wall Pipe , 10 10" Check Vaive 11 10" Coupling 12 10" Butterfly Vaive 13 24" FL Cap 14 24" X 10" Tee 15 24" FL Pipe 16 24" FL 45° Bend 17 24" FL 90° Bend 18 30" X 24" Reducer 19 Connect to Exist. Pipe 20 Electric MCC's & Controls 2� (Electrical Conduit, Power 8� � Instrument Wirin� 22 Repaving 23 Silt Screens 24 Sod 25 Contingency {TOTAL - Transfer Fump Station � i ; L.S. { $2,000,00 L.S. $2,000.00 L,S. $20,000.00 L.S. $10,000.00 S.Y. $10.00 S.Y. � $400.00 Each � $10,000.00 Each � $1,000.00 Each � $1,000.00 Each � $800.00 Each $800.00 Each I $800.00 Each � $750.Oa ; Each j $1,900.00 L.F. $50.00 Each $1,300.00 Each $1,800.00 Each � $2,000.00 Each � $1,000.00 Each , $10,000.00 � L.S. ► $15,000.00 S.Y. $10.00 L.S. $500.00 S.Y. $3.00 L.S. $15,600.00 1 $2,000.00 1 $2,000.00 1 $20,000.00 1 $10,000.00 350 $3,500.00 90 $36,Q00.00 2 $20,000.00 1 $1,000.00 1 $1,000.00 2 $1,600.00 2 $1,600.00 2 $1,600.00 1 $750.00 2 $3,$00.00 60 $3,000.00 2 $2,600.00 2 $3,6Q0.00 '� 1 $2,000.00 1 $1,000.00 2 $20,000.00 1 $15,000.00 3�0 $3,000.00 1 $500.00 150 $450.00 1 $15,600.00 $171,600.00 � m �t,� � � 7ABLE A-7 CITY OF CLEARWAT�R ISLAND ESTATES ONLY - �ost tstlmate - Reclairned Water High Service Pump Station Item Description ; Unit Unit Price ; quantity i , t 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 -27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 � � Mobilization �Clear 8� Grub ; � � Dewater � Excavation ! �Concrete Purnp Pad j M 125 HP Purnp ! ;200 HP Purnp ; �30" X 24" Reducer � ,24" - 90° Bend i , �24" D.I. Pipe ' ! 24" Tee � 24" 45° Bend j �24" Butte�f(y Valve � '24" Plug i ' 24" 22'/z Bend � ;30" D.I. Pipe � !30" Butterfly Valve i ; 30" Tee i �30" Plug i � 30" X 12" Tee i � 30" X 16" Tee i � 12" Butterfiy Vaive � � 12" D.1._ Pipe � ;10" D.I. Pipe � 16" D.I. Pipe f ;14" D.I. Pipe �10" CheckValve � 14" Check Valve �10" Butterfly Valve � ;14" Butterfly Valve j i 30" X 12" Tee � ;12" x 10" Reducer i j 30" X 14" Tee � i 30" 90° Bend � ' 30" 11 %4 Bend � iConnect to Exis. Pipe I ; Electrical Building (20' X 20'� � ;Electric MCC's & VFD's � 125 HP Pumps � 200 HP Pumps ; �Ele�trical Work - Conduit, � , ; Power & Instrurnentation � �Paving ! 'Silt Screens 'Sub-Total L.S. � $2,000.00 � L.S. ' $4,000.00 ! � L.S. � $10,000,00 � L.S. � $2,000.00 i C.Y. $400.00 ; Each ; $25,000.00 � Each � $40,000.00 ; . ; Each � $2,000.00 ; Each � $1,800.00 � Feet � $50.00 y Each � $3,200.00 i Each ; $1,300.00 ; Each `. $5,000.00 � Each ; $600.00 ; Each $1, 300.00 `: Feet � $60.00 ; Each � $6,000.00 � Each � $4,300.�0 � Each i $1,200.00 ; Each i $3, 000.00 ; Each j $3, 000.00 ; Each � $1,000.00 ! ; Feet i $30.00 ' Feet $30.00 ! Feet 4 $30.00 ; Feet $30.00 j Each $800.00 � Each , $2, 500. 00 � Each ! $800.00I , Each $2, 000.00 { Each $3,000.00 ( Each $600.00 ; Each ` $3,000.00 � Each ; $2,900.00 �` Each I $2, 300. 00 ( Each � $1,000.00 i S. F. � $50.00 j Each � $25,OOO.QO f Each i $4Q000.00 � j I $20,�00.00 S.Y. $15.00 Each i $1,000.00 � � Page 1 of 2 1 1 1 1 40 2 2 1 2 360 1 1 3 1 1 330 2 1 3 2 5 2 30 30 30 30 2 2 2 5 2 2 5 2 1 2 400 2 2 1 180 1 � , � l ; � � I ; � , Amount $2,000.00 $4,000.00 ��o,00a.00 $2,000.00 $16,000,00 $50,000,00 $80,000,00 $2,000,00 $3,600,00 $18,000.00 $3,200,00 $1,30�.00 $15,000,00 $800.00 $1,300,00 $19,800.00 $�2,000.00 $4,300.00 $3,600.00 $6,000.00 $15,000.00 $2,000.00 $900.00 $900.00 $900.00 $900.00 $1,600.00 $5,000.00 $1,600.00 $10,000.00 $6,000.00 $1,200.00 $15,000.00 ' $5,800.00 $2,300.OQ $2,000.00 $20,000.00 $50,000.00 $80,000.00 $0.00 $20,000.00 $2,700.00 $1,000.00 $499,700.00 ..�.. ..h� � � r.�.:.,� � ' �r �� i' � ,.�::,� � � � � � � _�� TABLE A-7 CITY OF CLEARWATER ISLAND ESTATES ONLY - Cost Estimate - Reclaimed Water High Service Pump Station __ __ --- ---__ _.---._ ___. __. _..___.___. �__. _.----- . . _ _ _ .-- -.- -_ ._. , ____. __ _ _ ----_ _-- -. _._.___ _T -----.______.___. Sub-Total Frorn _.__ __.__ _ ..._ ____.------_�___ _.___�.__ ____�.--- _------------- ---._�_._ _ � _____...____ Previous Page $499,700.00 _._ ___------ ---__.___.____. ---- - �-- -------...__...--- _ _------ --,.. ---_ ..------- - -- . _ ....- —._--_ - .._ _. __ 42 Sod S.Y. $3.00 900 $2, 700.00 _ . .._-------- ___ -_____�.._. ._. _ .__ _ __- -- -- -�- - --._. _ . ._..-------...---. �.---_ _----___.._ _. _ .._ .. ._- -._. __.. _----------�- 43 Fiowmeter Each $20,000.00 1 $20,000.00 ___.._.__...__ .__�---.- --.. -----------__._._._ _ _. _______ ..______.___ _T__.____.------ _----___. _.__ .____. --__._� 44 Contingencies L.S. $52,240.00 1 $52,240.00 . e ------ � __. _. .. . . . _._ .__ _._._ __. _ __._. Sub-Totai _. . . . _. _... - - �74,940.00 ---_..._.__... _.�... . _ ._.-------�- --- �----- . _. .__.....--- -- -- --..__.._--- _._._ _ _._.. __._. . .... _______._.�..._---- Previous Page Sub-Totai $499,700.00 _ � _--- _�._ __ _ _ . . . _ _ __ .__._ . _ __. . ._. . _. _ ______.----- - ---.-_------ - i_._ _._. -- __._ _--_______ �___.� _.._ _______--.._ _____. _._._.1..__---------_. ._---___--.___._ ._._ ..,_ _______.__._.._ __. �TOTAL - High Service Pump Station $574,640.00 Page 2 of 2 �' + ;■ �<.. ,. . .. . ... , Table A-8 C1TY OF CLEARWATER 1SLAND ESTATES - Cost Estimate - Reclai ed Water Chlorination Item � Description Unit Unit Price Quantity Amount ___ _ ._ .. _ . , . _ _ . . . _ __ _. .._.... .. _ _ _, _ - -. - - ..__ ... ___ __ __ .. __ _..-_ _. , _ � _ _ ..._ - -.. __ -. -- .. __ .____ __ _ _. _ .__�._.__ _._ 1 ;Chlorinator, lnjector . . ____. _. ._.__. � _ _ _..._------..__.. ---._._. �� Step Rate Controlier Each $5,000.00 1 $5,000.00 _ ---. _ . __. ._.. _. . _ ..._.. .----- --_�_ ._.__.__ . 2 . __. . ._ --- -_ ------ -- --- ---- . j Piping, _Electrical Work $5,000.00 1 $5 000.00 _ . �_ _._ _ __._ ____ ,. _. _. __ __ ___.� _______ 3 �Installation $5,000.00 1 $5,000.00 _ _ _ ._ _ ._ _ . 4 � Contingencies $1, 500. 00 $'1, 500.00 � _ __. __ . _ _ _ . . . _ __.. .. ...__ _ _. . __ . . __ _ _ _ ;Tota1- Rec{aim�d Water Chlorination $16,500.00 � ? � t=+� : <',; � � �`"� ; � eRis �.� .... ..... ...� � 4 1 0 McK1M & CREED ENGINEERS. PA 243 NORTH FRONT ST. yviLMINGiON, NC 28401 910/343• 1048 FAX 910/251-8282 SUIiE 117. BUILDING i 5625 DILLARD ROAD i i CARY, NC 21511 ; ; 919/:33�8091 FAX 919/233-8031 j 310 E. JOHNSON STREET P.O BOX 174G SMIIHFIELD. NC 27577 919/934•; 154 FAX 919/934•4328 601 CLEVELAND STREET SUfTE 205 CIEAR�VATER. FL 3Ab15 813/�-72•7196 FAX 813/4�1-3827 483 S NOVA ROAD ORMOND BEACH. FL 321 ]4 �lc�2�5C6G fAr 90A/673•8264 ENG�NEERS SURVEYORS ARCHITECIS PIANNERS ..: /� „ . � ,{ ;i � S a �t i i i i i i i 1 '.a ��M��w.�ti . fr,��SEAI �:�1, ! ~ �'� :l � �� r, oior - __ � ��. L 99h'�1 TEA �r��rr � �r N/I• CLEA�iWATER CITY COMMISSION � � Agenda Cover Memorandur� �• f � . Item� Meeting Date: Sub'ect: DE�LARATION 4F SURPLUS PERSONAL PROPERTY AND DISPOSAL AUTHORIZATION RecomrnendatibnlMotionbeclare the attached list of personal property surplus to the needs of the City of Clearwater and authorize disposal through Tampa Machinery Auction, Tampa, Florida, in accordance with Sec. 2.622, Surplus Sales Over $5,000.00, Code of Ordinances, � and that the approprlate officiais be authorized to execute same. BACKG ROUND: * General Services/Fleet Administration has removed the attached listed items from service and recommended declaration as surplus and disposal. * Each item has been inspected by the Director of General Services, and Fleet Administrator, who have both certif ied that each item is surplus to the needs of the City and have recommended disposal. * All items will be sold to the highest bidder at the Tampa Machinery Auction, Tampa, Florida, the Pinellas County Cooperative auctioneer of record. Proceeds will be returned to the department that originally owned the property. Reviewed by: Legal N/A Budget i ' purchasing Risk Mgmt. � � DIS � A ACM ��'`-' _ Othe� � Submitted by: ,�li �_'� �ty Manager Originating Dept.; Tinance ��� User Dept.: Advertised: Date: Paper: � Not required Affected parties ❑ Notified ❑ Not required Costs: Total Current FY Funding Source: � Capt. Imp. ❑ Operating ❑ Other Appropriation Code: Commission Action: ❑ Approved ❑ Approved w/conditions ❑ Denied ❑ Continued to: Attachments: SurPlus ProPerty List ❑ None SIIRPLIIS EQ02Pt�JT LIST - M71Y 1996 SALB EQUI PMENT NtJFIDER GS G34 G4 0 G52 C53 G58 G119 G217 G260 G274 G277 G399 G400 G404 G448 G465 G776 G904 G1239 G1241 G1243 G1287 G1297 G1602.1 P1691.8 6600.76 DEPRRTMENT LDIVISION POLICE POLICE POLICE POLICE POLICE POLICE POLICE POLICE FIRE FIRE FIRE PW/SAN SEWER PW/SAN SEWER P{7/SAN SEWER PW/SEWER LIFT ENG /W PC CENTRAL PERMIT PARKS PW/STORM WATER PW/STORM WATER PW/STORM WATER GS/FLEET GS/FLEET PARI(S/REC PARKS GS/FLEET MAKE/DESCRIPTION VOLVO SEDAN OLDSMOBIf.E CAL.AIS CKEVROLET CAMERO LINCOLN TOWN CAR FORD MUSTANG CNEVROLET PICIQJP DOL�E CARAVAN CHEVROLET PZCKUP FORD WAGON CNEVROLET WACON CNEVROLET CAPRICE SEWER RODDER DUAL DZAPHRACM IMPELLER PUMP DITCH WITCN RANGER PICKUP GR.AVELY MOWER CHEVROLET PAK-MOR IMPELLER PIJP4P CASE TRENCHER CASE TRENCHER DODGE SEDAN DODGE PICKUP CHEVROLET TECO FORD ASPLUNDH FORD FLATHED YEAR 1988 1988 1991 1988 1991 1986 1968 1988 1988 198 S 1985 1986 1986 1984 1984 198 7 1990 1985 1983 1983 1989 1965 1975 1981 1966 1980 SERIAL NUMBER YVIAX8843J1333627 1G3NF11DOJM245589 1G1FP23E5ML150532 1LNBM9IFOJY807700 1FACP40EGMF110629 2GCCC14H%G1190267 1B7GK13:5.TX243753 2GCDC1426.T1222233 2FABP7F3JX202459 1G1BN35H3FX173806 1G1BN35HOFX173794 L861321 4DGB11 713722 145760 1FTCR11T1HUD22877 00608909 1GBM7D1F6FV209945 6056847 X1215104X 1233346 1838G264TFX573053 DSIDGSJ021902 1GBP7D1Y7BV132351 1FDXK74NXFVA27561 F37ENHG1154 MILEAGE/HOURS 42,355 MILES 60,582 MILSS 57,621 MILES 90,615 MILES 69, 258 MILES 30,918 MILES �8,097 MILES 61,888 MILES 119,28J MILES 102,904 MILES 81,717 MILES 268 HOURS UNkQJOWN C7NKNOWN 113 HOURS 79, 057 MILES 1422 HOURS 68,673 MILES UNKNOWN 300 HOURS UNFINOWN 61,167 MILES 79,601 MILES 33,752 MILES 50,799 MILES 50,141 MILES REASON FOR DISPOSAL REP COSTLY/RUSTED/AC REP COSTLY/RUSTED ENGINE/AC/TRANS REP COSTLY/RUSTED SEI2URE SEI2URE OIL L6AKS/HODY/SMOKES SEIZURE OIL LEAKS/BODY/TRANS OIL LEAKS/BODY/CARB OIL LEAKS/BODY/ENGINE REP/COSTLY/RCTSTED REP COSTLY/RUSTED REP COSTLY/RUSTED/ENGIN£ REP COSTLY/RUSTED/ENGINE REP CaSTLY/RUSTED/ENGINE REP COSTLY/ENGINE/CLUTCH REP COSTLY/RUSTED REP CCSTLY/RUSTED REP COSTLY/RUSTED REP COSTLY/RUSTED OIL LEAKS/BRAI(ES/ENGINE REP COSTLY/RUSTED REP COSTLY/RUSTED REP CQSTLY/RUSTED REP COSTLY/RUSTED COST OF NEEDED REPAIRS 5987.50 $1,079.00 S2,384.50 51,217.50 $770.00 5412.50 $3,337.50 52.297.00 S1,079.00 S3,844.50 S4,015.00 $7,998.75 $987.50 $1,910.75 53,312.00 S3,032.50 $3,516.50 $24,096.25 $1,654.50 S5,119.00 $5,116.50 $2,995.50 $6,126.25 $20,320.75 $15,460.84 S2,266.00 s f ! � �' �. 1 � �, TO: George McKibben, Purchasing M FROM: Vern B,ales, Fleet Administrator CITY OF CLEARWATER Interdepartment Correspondence Sheet •- i _ ' i � � � , ' • ,, COPIFS: Bill Baird, Director of General Services SUB�ECT: Vehicles/Equipment Tampa Machinery Auction, May 11, 1996 DATE: April 12, 1996 The attached list of motor vehicles/equipments are available for sale at the May 11, 1996 Tampa Machinery Auction. Attachment 1 is a list of vehicles available for sale, Attachment 2 includes an explanation of required repairs, repair cost, and replacement information. Attachments 3 and 4 are lirnited technical inspections and history reports for each vehicle. , Questions/comments can be directed to Vern Bales, Fleet Administrator. s VB/jz Attachmeo �- � r.. � � . ��� � 07 ; � .�. c:• i� E ' ' c� � -� , l_1 S7 :a- : abc:m� t—i 1 i_ � � u � � � ?- �,� � v �, Q7 � ;' . . �' r � ! . , The following comments are provided for vehicles identified for May 11, 1996 Tampa Machinery Auction: � 1. G1241, 1983 Case Trencher, meter 296 hours. Overall condition of this equipment is poor. Essential repafrs include repafr bent frame, extensive corrosion control, engine repairs, fuel system, hydraulic system and replacement of rusted chains and sprockets for a total repair cost of $5,119.00. This unit fs one of eight units declared excess by Public Works and exchanged for a new pickup truck. ,, 2. G448, 1984 Dftch V�itch, Walk Behind Trencher, meter 113 hours. Overall condition of this equipment is poor. Essential repairs include extensive corrosion control, engine repairs, fuel system, brake system and replacement of rusted chains and sprockets for a total cast of $3,312.00. This unit is one of eight units declared excess by Public Works and exchanged for a new pickup truck. ✓ 3. G404, 1984 Impeller Pump, meter 236. Overall condition of this unit is poor. Required repairs include excessive corrosion control, rep].ace engine, repair fuel system and corroded controls for a repair cost of $1,910.75. This unit is one of eight units declared excess by Public Works and exchanged for a new pickup truck. � 4. G400, 1986 Dual Diaphragn�, meter 5 hours. Overall condition of this unit is poor. Required repairs include extensive corrosion control, repair engine, fuel system, exhaust system and replace pump diaphragm for a total cost of $1,976.50. This is one of eigh� units declared excess by Public Works and exchang�d for a pickup truck. V 5. G1239, 1983 Impeller Pump, meter 10 hours. Overall condition of this unit is poor. Required repairs include excessive corrosion control, engine repairs, fuel system, exhaust system and repairs to controls for a total cost oi� $1,654.50. This unit is one of eight units declared excess by Public Works and exchanged for a pickup truck. v 6. G399, 1986 Sewer Rodder, meter 268 of this unit is extremely poor. corrosion control of severe rust complete, replace dry rotted tires, and service all reservoirs for a This is one of eight units declared exchanged for a pickup truck. hours. Overall condition Required repafrs included on frame and body, paint hoses and seals, and drain total cost of $7,998.75. excess by Public Works and � f� '� f ``7. G1243, 1984 Case Trencher, meter 92 hours. Overall condition of this unit is extremely poor. Required repafrs include corrosion control of severe rust, engine repairs, rebuild hydraulic blade shift cylinders, replace digger chains and sprockets and rebuild hydraulic system components for a total cost of $5,116.50. This is one of �ight units declared excess by Public Works and exchanged for a pickup truck. �8. G1297, 1975 Dodge Pickup w/Homemade Bed, meter 79601. Overall condition of this vehicle is extremely poor. Requfred repairs include corrosion control of severe rust, engine repairs, cooling system, brakes, trans�ission and steerinq repairs for a repair cost of $6,126.25. This vehicle replaced by G106? in FY 1986 and transferred to fleet for additional service. It is now beyond economical repair. �9. P1691.8, 1986 Ford Asplundh Aerial Bucket Truck, meter 50799. Overall condition of this vehicle is poor. Required repairs include extensive corrosion control, brakes, drive line and transmission repairs for a total repair cost of $15, 460.84. This unit was on the FY 92/93 replacement list and was replacecl by G1422. ,i 10. 1602.1 (G514), 1981 Chevrolet TECO Aerial Bucket Truck, meter 33,752. Overall condition of this vehicle is poor. Required repairs include extensive corrosion control to the frame and body, paint complete, repair engine, replace clutch and repair drive line for a total repair cost o$20,320.75. This unit was on the FY 92/93 replacement list and was replaced by G1448. � 11. G776, 1990 Gravely Riding Mower, meter 1422 Hours. Overall condition of this unit is extremely poor. Required repairs include replace engine, replace clutch asse�ably, repair fuel system and replace steering parts for a total repair cost of $3,516.50. This vehicle was on the FY 93/94 replacement list and was replaced by G1417. "�12. G904, 1985 Chevrolet PAK-MOR Trash Body, meter 68,673. Over all condition of this unit is extremely poor. Required repairs include extensive rust and corrosion repairs of the bady and cab, soft trim repairs, brakes, transmission, steering, and air compressor repairs for a total repair cost of $24, 096. 25. This unit was on the FY 94/95 replacement list and was replaced by unit G1549. ✓ 13. G40, 1991 Chevrolet Camero, 2Dr. Sedan, meter 57621. Overall condition of this vehicle is fair. This vehicle was seized by the Police Department and was replaced by Unit G1596. .�14. G58, 1986 Chevrolet Pickup, meter 30418. Overall condition of this vehicle is fair. This vehicle was seized by the Police Department and was replaced by Unit G1608. t ' �15. G53, 1991 Ford this vehicle is Department and Mustang, meter 692�8. Overall condition of fair. This vehicle was seized by the Police was replaced by Unit G1597. ✓16. G119, 88 Dodge Caravan, this vehicle is poor. engine work, corrosion estimated repair cost of by the Police Department victoria Unit G1631. meter 78097. Overall co�dition of Required repairs include extensive control and paint complete for an $3,337.50. This vehicle was seized and will be replaced by a 96 Crown � 17. G52, 1988 Lincoln Town Car, me�er 90560. Overall condition of this vehicle is fair. This vehicle was seized by the Polfce Department and was replaced by Unft 1586. y18. G217, 1988 Chevrolet Pickup, meter G1888. Overall condition of this vehicle is good. The vehicle was seized by the Police Department and was replaced by Unit G1605. ui9. G465, 1987 Rar►ger Pickup 4x4, meter '79057. Overall condition of this vehicle is poor. Required repairs include replace engine, extensive corrosion control, replace power steering pump and paint complete for a total repair cost of $3,032.50. This vehicle was on the FY 95/96 trade list and was replaced by Unit G1557. v20. G1287, 1985 Dodge Sedan, meter 61167. Overall condition of this vehicle is poor. Requir�d repairs include engine repairs, extensive rust and corrosion repairs, brakes, transmission fuel system, differential, steering and suspension system repairs for a total repafr cost of $2,995.50. Vehicle was replaced in 1992 and was placed in the Fleet pool, to obtain more use prior to sale. � 21. 6600.76, 1980 Ford Flatbed Utility Truck, meter 50141. Overall condition of this vehicle is poor. Required repairs include excessive corrosion and paint cornplete, engin� repairs, differential and brake repairs for a total repair cost of $2, 266.00 . This unit was on the FY 93/94 replacement list and was replaced by Unit G1367. �22. G274, 1985 Chevrolet Station Wagon, meter 102904. Overall condition of this vehicle is extremely poor. Required repairs incl`1C�H extensive corrosion control, paint complete, engine, transmission and steering repairs for a total repair cost of $3,844.50. Vehicle was on the FY 94/95 replacement list and was replaced by Unit G1536. V23. G277, 1985 Chevrolet Caprice Station Wagon, meter 81717. Overall condition of this vehicle is extremely poor. Required repairs include excessive corrosion, paint complete, replace engine, air conditioning repairs and a carburetor overhaul for a total repair cost of $4, 015.00. This unit was on the FY 94/95 replacement list and was replaced by Unit 1537. � . , t � �24. G260, 1988 Ford Station Wagon, meter 119283. Overall condition of this unit is extremely poor. Required repairs include replace engir�e, excessive corrosion and paint complete for a total repair cost of $2, 687.50. This unit was on the FY 93/94 replacement list and wa� replaced by Unit G1534. v 25. G34, 1988 Oldsmobile Calais Sedan, meter 60582. Overall condition of this vehicle is fair. Reqvired repairs include air conditioning, transmission and engine of 1 leaks, soft trim repair and four tires for total repafr cost of $1,245.00. This vehicle was seized by the Police Department and replaced by Unit G1580. ;� 26. G5, 1988 Volvo Sedan, meter 42355. Overall condition of thfa vehicle is good. This vehicle was seized by the Police Department and was replaced by Unit G1577. .�.� 0 � `�I, w �� 5 � � 4 �� ��� Clearwater City Commission Agenda Cover Memorandum SUB�ECT: BL.ACK POLYETHYLENE �fTTINGS Item #: Meeting Date: .j�� �; � �; RECOMMENDATION/MOTION: Award an annuai contract (5/17/96 to 5/16/97) for the purchase of high density black polyethylene pipe fittings to the following: Equipment Controls, Norcross, GA, at an estimated cost of $34,200.0�; M. T. Deason Co., Birmingharn, AL, at an estimated cost of $89,045.00; Perfection Corp., Madison, OH, at an estimated cost of $18,367.00; and Uponor Aldyl Co., Shawnee, OK, at an estimated cost of $8,100.00, which are the most responsive and responsible bids submitted in accordance with the specifications, � and that the appropriate officials be authorized to execute same. SUMMARY: • This bid represe��ts Clearwater Gas System's (CGS) estimated annual requirements for high density polyethylene pipe fittings, to be ordered as needed. • These fittings are necessary for the installation of our natural gas mains and services for new customers and for maintenance and repair of the gas system. • These fittings will be used in our high pressure gas system north of Curlew Road both in Pinellas and Pasco Counties. • All these fittings are code approved; meet the requirements of the Federa) Regulations, Title 49, Part 192; and are manufactured in the USA. • After careful evaluation, the Assistant Director of CGS/Gas Supply & Operations recomrnends awarding the bid to the following vendors based on the lowest and most responsive bids received in accordance with specifications: Equipment Control ...... Items 1, 2 and 3 at an estimated cost of M. T. Deason Co. ......... Items 4, 5 and 6 at an esti mated cost of Uponor Aldyl Co. .........Item 7 at an estirnated cost of Perfection Corp. ...........Items 8, 9, 10, 11, and 12 at an estirnated cost of $34,200.00 $i39,045.00 $ 8,100.00 $18,367.00 Reviewed by: Originating Department: Costs: Commission Action: Lebal N/A Clearwater Gas System (��� Estimated $149,712.00 O Approved , Budget y, �.r� � �� Total ❑ Approved with Conditions Purchasing / User Department: Estimated �G2,3B0.00 U Denied Risk Mgmt. ' /A Cleanvater Gas System Currenl Fiscal Year p Continued to: tS N/A Funding Source: ACM �,� L,< <z. ❑ Capital Improvement: Other N/A Advertised: Pinellas Review ❑ Operating: Date: 3/8/96, Tampa Tribune L�l Other: Inventory Attachments: � ��' Paper: 3/1/96 Bid Tab and Summary #89-96 Submitted by: '❑ Not Required Appropriation Codr '(�`�— . Affected Parties 423-00000-141 120- ❑ Notified 000-000 � None City Ma ger � Not Required W Printed on recycled paper • Fittings wi II be purchased as needed under CGS's inventory code and will be charged out to the proper capital irnprovernent project budget as dispersed. Monies for this contract will be provided by a transfer of $49,904 (33.3.% of the total} from gas revenues to C1P code 315-9b370-5b3800-532- 000 , Pinellas Phase II New Gas Mains & Services, and a transfer of $99,808 (66.7% of the total) frorn gas revenues to CIP code 315-96320-583800-532-000, Pasco New Gas Mains & Services. • The monies for this capital construction were originally included in the FY 95/96 budget to be funded by a Gas System Expansion Bond Issue, These bonds are now projected to be sold in the third quarter. The Transfer of Gas Revenues for this project is, in effect, a loan from the City's cash pool, and is anticipated to be an +nterirn solution as these monies will be reimbursed to the Gas Fund once the new bond monies are available and the Gas System bond funds established. • The projected expenditures are as follows: FY 95/96 -�62,380 & FY 96/97 -$87,332. � � � � �I � O S H (�j � � �.! � M h d � �I � o � w � C � � � �� a o� a 0. a a W � � � U y � � �I 0. 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H � � � � o �o r �o �+ r, .+ V q � 1 A o p H O 4 q � O �W tW., � o O � H W a S a �Wi CCCz��� � p' N �1 y q 4 tq N y K � � � O Z �� �... .•.a. `� � � ., . l�5 ...._.� 4 y � �o� SUBJECT: BIOREMEDIATION Clearwater City Commission Agenda Cover Memorandum �_. Item #; t_�- Meeting Dale: � ' � •C RECOMMENDATION/MOTION: Approve a proposal from Mevers & Associates, Inc. of Largo, FL to bioremediate the clean up of the groundwater contamination at the Berry property located at 107 Harrison Avenue, Belleair Beach, FL, at an estimated costof $52,060, in accordance with Sec. 2.564 (1) (e) irnpractical to bid� L�7 and that the appropriate officials be authorized to execute same. SUMMARY: s An underground fuel uil tank Iocated at 107 Harrison Avenue, Belleair Beach, FL, was damaged on OS/10/93 as a result of a boring operation by Visk Contractors, Inc., a gas pipeline contractor for Clearwater Gas System. � On September 30, 1993, Mevers & Associates provided Risk Management with the iowest quotation to perform a Contamination Assessment Plan, which was submitted to the Department of Environrnental Protection (FDEP) in March 1994. • The City of C{earwater's Department of Environmental Managernent contracted with Mevers & Associates to prepare a Remedial Action Plan (RAP), which was submitted to FDEP and approved on lanuary 8, 1996. • The approved RAP pilot study involves the use of a natural bioremediation product known as FyreZyme. • FyreZyme product uses the natural occurring microorganisms present in the ground to degrade the wastes/contarn i nants. + The process consists of stimulating the microoganisms which wil) in turn consume the petroleum products and reduces it into a harmless byproduct. • The City's Environmental and Clearwater Gas Staff recommend the use of this process because of the significant potential for cost saving that this method will produce. • This method is unlike any other method now use to clean up petroleurn products and it I�as no unsightly above ground apparatus to detract from the neighborhood. • This method has been tried in other parts of the country with great success, but has not been tried in Florida. • A mid-year adjustment of $52,060 will be transferred into the Environmental Gas Project Code 315-96358 from the Manufactured Gas Plant Remediation Code 315-96368 to fund this project. These funds will be recovered from gas customers under the Gas System's new Environmenta) Imposition Adjustment Code. Reviewed by: Originating Department: j Costs: Commission Aclion: Legal , Cleanvater Gas System ,;� �, Estimated b52,oG0.00 ❑ qpproved Budget �' � Total ❑ Approved with Conditions Purchasing N/A Uscr Department: Estimated i51,060.00 ❑ Denied Risk Mgmt. Clearwater Gas System Current Fiscal Year ❑ Continued to: 15 N/A Funding Source: ACM ffs1 CapitallmpravcmenL• Engineering , "`; Advertised: O Operaling: ',i Date: 0 other. Attachments: � Paper: Mevers & Associates Proposal Submitted by: �_ � Not Required Appropriation Code Letter from FDEP Affected Parties 315-96358-563800- ❑ Notified 531-000 p None City Manager m Not Itequired � Printed on recycled paper DATE: February 21, 1996 TO: Clearwater Gas System 400 North Myrtle Avenue Clearwater, Florida 34615 RE: Proposal for Providing Remediation Services at Berry Residence 107 Harrison Avenue Belleair Beach, Florida In accordance with your request, MEVERS & ASSOCIATES, INC. (MAI) is pleased to provide this proposal for Remediation Services at the above referenced site. As you rnay be aware, MAI recently received approval from the State for the proposed Remediation Activities at the site. Background As part of our remediation plan, MAI proposed to use biorernediation technology to clean-up the contarninated media (soil background and ; groundwater) at the site. Bioremediation is the use of natural � biological processes to restore segrnents of the environment. Specifically, bioremediation is the use of natural occurring microorganisms to degrade hazardous wastes. Soil and it's complex microbial community can accept and degrade into non-toxic forms a wide variety of pollutants. There exist in nature many rnicrobial forms such as bacteria, yeast and molds which can biodegrade most contaminants which are noxious to the environment. 4700 140"' Avenue Norih • Suite 141 � Clearwaler, FL 34622 iR1 :1 �,�f1.7r�� . F-�r �c�'i� �'�(1.Q�79 � Reaediation Services at 9crry Residence 8elteeir eoach, Florida ►aye 2 These microbial agents have the capability to produce extracellular enzymes which lead to a breakdown (mineralization) of petroleum products by transforming them into food sources for the microbe's own growth and reproduction requirements. The bioremediation we proposed included the use of the product FYREZYME. At sites contaminated with petroleum products, only a small percentage of the natural microbial population is capable of utilizing the petroleum contamination product as a food source. With FYREZYME stimulatiun, the petroleum consuming microbes are iavored in the biological chain. They enter into a reproduction frenzy that results in their domination in population over the other microbial community members. This growth is characterized by an initial lag phase while DNA and enzyme synthesis develops. The extracellular enzymes necessary to breakdown organic molecules and for microbial growth are readily available in FYREZYME, thus shortening the lag phase. As soon as the basic requirements for enzyme and DNA production are met, the soil microbes enter a phase in which the exponential growth develops. During this rapid growth phase, microbes are particularly sensitive to adverse conditions and therefo.r_e respond well to the comfort and nutrients of FYREZYME. By adding fresh nutrients, the microbial growth phase is maintained, hence the r.eed for pulsed applications of FYREZYME and constant monitoring of o�gen, water and microbial activity. Resediatic� Strvices at Be�ryr R�sidence Belteeir Bcach, Florida Page 3 FYREZYME provides a rich source of simple sugars (glucose), amino acids and other growth factors required by the microbes. Once the glucose energy source is exhausted, those microbes capable of utilizing petroleum for such growth look to the contamination for their food source. The microbial community has now expanded to the point where they start attacking the contaminant for food to support their activities. This process continues until all that remains of the food so�srce are carbon dioxide (CO2), water (H20), and biomass (fatty acids which are used for an energy source by other microorganisms). After the petroleum contamination is elirninated from the soil or water, the microbial community returns to its original dormant sta�e. FYREZYME further enhances the cleanup process through co-metabolism and secondary substrate activity. Co-metabolism occurs as a result of a non-target organic contaminant being in the presence of the high energy microbial activity. Enzymes elaborated during the metabolism of petroleum products are capable of altering non-target organic compounds by transforming them into a more readily oxidizable and non-toxic forms which then are consumed by the microbial communities. Generally as the target contaminant decrease below a critical level, the microbial populatior. decreases and the reaction may slow or stop. This explains why many soil venting operations cease to be effective as the contaminant level lowers. By maintaining a rich microbial po�ulation and growth with FYREZYME, even small residuals of contaminants continue to be metabolized to lower or non-detect levels. 0 Re�edistion Servicat at 8erry Rcsidenc,� BeLlesir Bcach, Florida PaQe �► This action of FYREZYME allows for low cost treatment of large volumes of petroleum contaminated soil and water. The remediation plan called for the application of the FYREZYME product to the contaminated areas. The site has been divided into two (2) zones, zone (A) and zone (B). This was done due to the number of wells which will be injected with the FYREZYME solution so that each injection event can be spread out over two (2) days, in other words one (1� zone per day per injection event. There will be three (3) separate injection events during the course of this procedure. Zone (A) will be the section directly west of the concret� drive. This is the former locatiQn of the UST's. This section includes the grass yard and landscape area between the closest neighboring residence to the west and the Berry residence driveway. Zone (B) is the area under the concrete drive and the effected portion of the residential garage. The contaminated soil that was not accessible during the tanks' removal will be addressed in this zone. A total of nine hundred (900) gallons of diluted solution will be required to complete this project. The diluted solution consists of 16 parts H20 to 1 part FYREZYME. The diluting water wi11 be taken from the landscape irrigation pump located on the subject site. The air sparging system associated with the FYREZYME applicat�on will consist of a Thomas rotary vane aeration pump, a control PVC distribution manifold, and 1/4 inch vinyl tubing which will be d.istributed irom the manifold and placed within the groundwater of each inj�ction well. Ne�diation S�rvices at Berry Residcnc� eetleeir eeadi, Floride Page S The pump is an oil-less design to prevent any downstream oil contamination. Both intake and exhaust filters are featured on this pump. This is a continuous duty and UL approved (E65420) device. The pump is powered by a 1/4 horsepower motor designed to run on 115 volts (60 HZ) using 4.6 amps of current. The maximum output is 4 CFM at 0 pressure, 3.6 CFM at 5 PSI, and 3.2 CFM at 10 PSI. The central PVC distribution manifold is regulated at 2.5 PSI. The 1/4-inch vinyl tubing is food grade nontoxic clear 1/4- inch vinyl tubing. The air sparging system is the only significant treatment system equipment utilized of this procedure. All treatment system equipment will be removed from the site daily. During the remediation process monitoring will. be required to ensure the effectiveness of the process. Al1 treatment procedures and sampl�_ng events will take place while MTES and/or MIA personal are on-site in which case continuous monitoring of all procedures will take place throughout the project. The FYREZYME solution will be applied in three (3) two-day events. Each event will address zone (A) on the f�rst day and zone (B) or. the following day. A total of nine-hundred (900) gallons of diluted FYREZYME solution will be gravity fed into the injectors throughout the process. Each event will receive the same amount o� solution or approximately three-hundred (300) gallons per event. Each injection well will receive the same amount of solution except the injection well installed in the area of contamir�ated soil, which will receive approximately 1.5 times more than the other wells. The extra amount put into this injection well addresses the need for the remediation of the contaminated soil that still exists under the southwest portion of the garage and adjacent driveway area. The construction of this injection well will be such that it addresses the need for the FYREZYME solution to be put into the Re�edi�ticn Services at eerry Residenu 6etlesir Besch, Florida Pa� 6 soil. This is done by shortening the well depth so the solution can permeate into the soils as well as the groundwater. Each of these events will be followed by the air sparginq previously described. The air sparging following each injection event will take approximately seven ( 7) days or a total of twenty-one ( 21) da,ys for the entire procedure. FYREZYME is a proven bioremediation product. FYREZYME has be�n � approved by the Federal Environmental Protection Agency (EPA) since ; 1990. It listed on the National Contingency Plan (NCP) Product ; Schedule for use on spills in navigational waters. Florida's : Department of Environmental Protection (DEP) has acknowledged the EPA's approval. The product has passed all toxicity and safety tests. The product has proven itself on numerous completed f ield projects, laboratory bench test, and previous pilot studies. FYREZYME does not contain any living organism, microorganism, or bacteria. The product stimulates natural microbes to consume the contamination. :' 0 Re�ediation Se�vicea st eerry Resic4ence Belleasi� Baach, florida Paqe 7 Esi,imated Time-Frame A proposed on-site schedule for the bioremediation includinq installation of the injection wells, treatment of zones A and B, air sparging and samplinq is as follows: ACTIVITY Take initial samples Laboratory analyses Install Zone (A) and (B) injectors Zone (A) Treatment One Zone (B) Treatment One Air sparging Zone (A) Treatment Two Zone (B) Treatment Two Air sparging Confirmation Sampling Zone (A) Treatment Three Zone (B) Treatment Three Air sparging Final Sampling Laboratory Analyses Proiect Cost Estimate COMPLETION TIME one day Ten days One day one day one day Seven days One day One day Seven days One day One day One day Seven days One day Ten days The total costs for the site cleanup were developed considering the estimate provided by M'�ES for its bioremediation plan as well as additional a.ctivities provided by MAI such as monitoring, reporting, and on-site coordination. A total of $30,000.0� by MTES for their remediation cost is estimated zor this site. i Resediation Services et B��ry Residence Belleei� Beach, Florida Pa9e 6 The total cost estirnate for MAZ to provide monitoring, sampling, reporting and on-site coordination is $22,�60.00. The total cost for this project is $52,060.00. This is a"not to exceed" cost. A cost analysis breakdown is included on Attachment A. Clo� sinq For written acceptance of the scope of work and costs included on Attachment A, and the attached set of terms and conditions, and authorization to proceed, please sign below in the space provided and return a copy to our office. Mevers & Associates, Inc. will begin the work for trie remediation outlined herein upon receipt of a signed contract. In addition, a mobilization fee of $5,000.00 will be required prior to initiating work on-site. Sincerely, MEVERS & ASSOCIATES, INC. David A. evers, P.E. President Attachments: Attachment A Terms and Conditions �- �xl,; ��' f f{ .�'nsc.� �a ✓► ce- R��v � �e �e�r,�s --�j�l�; 6; �(13 Countersigned: Rita Garvey Mayor-Commissioner Approved as to form and correctness: John Carassas City Attorney p1065,pro CITY OF CLEARWATER, FLORIDA Elizabeth M. Deptula City Manager Attest: Cynthia E. Goudeau City Clerk ��<<� gTTA�HI�ENT A Berry Residence Belleair Beach, Florida REMEDIAL ACTION COSTS SUMMARY Scoae of Work and Cvst COST Groundwater Treatment Systern Installation Costs (MTBES) 30,000.00 Remediation Monitoring Costs (MAI) 14,560.00 Equiprnent & Supplies (MTBES) . 3,000.00 Remedial Activities Completion Report (MAI) 1,500.00 Professional Services (MAI) 3.000.00 P1065.pro TOTAL PROJECT COST ESTIMATE: $ 52,060.00 � E. i �� 4� •�'K .t;�''} .1� l�: ,% '.' P .+'_ y� "� t ,r� ;7� �{ / �, Ygi' ` . . ,�'�, �, _'. ,C' �;y.� �s�„ '�. G�+ tt� , ��` !�� � �� `�' , + v I�VTrAS L 11SSOCIASFS, I27C. TBAMS 112m COlIDITIONS 1. iLAVIC�s To s[ pt�OVID[D. M�vare c ltiex ia[��, Inc. i� an indeovna�nt coneulc�n� ind a�ree� to provjd• :�� :lient wi�hin the coneulcin� e�rvic�� !+t fortA in our propo�al for it� aol• Don�fit and •xcluaiva uee. No ocner e�r��:ca� will bv prwid�d wiiAou� �ucAociz�tion. 2. •TSL oPtltA=foH�. Cli�nt uill ar u nqe foz riqht-of-�ntry to tn• prop�rty foc the purpc�• of oerformir.q atuCie�, t��es �nd •valuation� pur�uant :o tn� �qre�d ��r�1ce�. Cli�r.t repre��nte cp�t 1t po» e» a� necee�ary permitn +nd licen�e� requi:w� for it� acCivitlfa at [A• �it�. Mev�ra t l��xiatem, lnc. [i�id peraonnel ar• crair�W to initi�t• fi�ld ts�tinq, drilling and/or �ampling within a r���onabl• Ci�tanc• of •ach d��tqnat�d location. Our fi�ld p�r�onn�l will avoid hazaztl� or utiliti�� ut�icA at• v»ibl• to [n�n �t th• �it�. 2t.+� �r• +dvin�d or qiven intormation in �+riting that r�v�al� th• pr���nce o� pocancial pr�eanco oC undorqround or •bov�qrouna ob�cruccioon auch ae utilitia�, w vill qiv� �pacial in�tructio�� to our tield par�onnel. Mevet� c1Li�oclatea, inc. is not r�apon�ibl• for any damaq• ot lo»e� Cue Co undi�clo��d or unknoun �ucfaco ot �ub�urf�c� ^ondition�, �meC by :l:�nt oc third parti��, •xcept a� a r��ulc of our �ola n�glig�nct. Cli�nt agr�e� to indeeuiify u� frae any �ucA claim�, suit� or lo»�n, lneluaing cea�on�bl• attorn�y'� t��a, r��ulcinq tA�refrom. �l�ld t��t� or borinq locaciono de�cribed in our r�port and/ot aham on �katc�e� are ea�ed :n epecific intorm�tion lurni�h�d by och�r� or estimace� made in tha fia1C by our personnsl. Such dioen�ion�, d+pth� or elev�tion> >Aould be con�idcred a� approximat• unle» o�hen+i�• �ta�� in our propoaal or r�port. • tlJ1NDJIRD 0� G►�lt. N�veta c J��ociat�e, lnc. will p�rforn ite aarvic�� uninq chat degroa of c�ra and nkill ordinarily exerei�ed und�r �iai2ar conditione Dy r�putable mueDern of our prot��aion pr�cCicinq in t�� �am� cr �imil�r locality. NO oTHER x1�tMtt7Y, EXPRE55 QR IMPL2ED, IS MADE OR INTENDED BY WR PRUPOSAL OR BY WR OML OR MRITTEN REPORT:_ tIiLD RtPREtCx2A2M. Th� pr��enc• o[ our field per�onn�l, eithsr full-tine or part-Cime, rril l be Cor tAe purpo�a ot providing obser�s*_ien and Cield �ast�nQ of �pecilic a�pet[� of ChQ project a� a�.�therizrd by Cl:ent. Should a contt�ctor, not retaine�l by u�, ►+e invol•:c1 in the pro�eet, Client will advi�• contractor that our �ervices do not includa �upecviaion or dir�ction of the �ctual *nrk o( t�e contraccor, hi� caploye�e �r aqant�. Cliant will al:o ir.[orm concracto: ch�c the pre��ne� ot our fi�ld �ap�e�sntative for ob�er�ation� or [e�tina Dy u� .+i11 not relieve LAe cont::ct�r of hi� re�pon�ibili[ie3 (or pettorminq the ti+ork in accordinc• vit� [h• plan� and �pocification�. IL � concrac�or (other than a�ubcontractor to Neve:� c/�i�ociace�, 1n_.) :� involved in Che �roject, C2ient agroe� ch�C, i:, accordance witA generally aecepted conn[ruction practice�, thecontractotti+ill be �olely and completely re�ponsible [or�+crY.ing condition� on ihe jobsit�, including �afety ot all per�on� and property Curing performanco of �h� �aork, and coapliance with OSHJI rogulation� and chat the�e raquiramont� will apply continuous:� and not bv limited to normal�+o:king hour�. It i� agreed that wv will no� bc reapon�ibl� Cor job �itQ �atety on cha projecc an�f thatti+a do not have the duty or riqh[ to ntop th��+ork of the contract:r. S. Vf�roRt/!LN COriDI2IONi oR OCCURRtNCif. It i� po»ibl• tha[ unfore���n condition� or c+ccu� rence� may Ae �neoun!ereC �+hich could euD�tantially alt�r [A� nsc�»ary n�rvice� or the ri�ka involved in completing our �ervice�. If this occut�, we will promptly notify and eoneuli with Cli�nt, but will act ba�Qd on our ao16 judqment ti+tiere ri:k to our perno�nel i� invol�ed. t. WaVRJ14tCS. HQV�r� t A» ociat��, Inc. maintainn i��urance coverage aa fol2a+a: �a>WOrk�r'� Canpen�ation In�uranc• - �tatutory. (b)CamprQhensivo Ganeral Liability In�urance-1,000,000/52,000,000. 9. Ri�20NJ►L LSJ►BILIiY. Cli�nt aqree! tnat Hever� i J��xia�ee, Iuc.'� liability to Cli+ni or a�y third party due to � neq ig acte, •rrors or omi»i•�ns or bceach ot eontcact uill De limitad to an aqgroqate o[ ota: f�e, �Aich�var i� o:�ate . er� to hav• AiChar lisic� o! pro!ae�ional i • to increa�e tAQ limi: up to a auximun of S1,0o0,000 upon �lient'� wri �• g our propo�al, prwidinq tAat Client �gree� to pay an additional considaration of ca our cota , � ehav�r ia qraaear, ih� additional charqe tor t�� hiqA�r li� ' pen�ation for th• incr�a�ad liabilicy ti+e �+ouid a»um !or additional ia ility in�urance. — S. PAYNtt7T TiRMl. Client agroe� to pay our invoice upon r�ceipt. t: r:y�aen: i� not raceivod Within 30 da�� frc¢ the invoico date, Cliant agre�� to p�y a�ervica charge on t�o pa�t duQ amounc ar. che pto�ailing lsgal rate, including ce��onaDle attorney•� lee�, it colloction through an actornay bocome� nece�sary. No deduction ahall be sado from our invoics on aecount of li4uidatoa damaq�e or otrar �ums ui[hAQld frao paymant to contractora or othor�. Eithar party may terminat� thi�l�gre�m�n�++ithout cau�e upon 30 d�ya �+ritten notic• to the uthar party. In :ne •venc Client r�qu��ta csrmination prior to c�mpl�tion, Cli�nt agr��s to psy Mever� • Associate�, Inc. for all cc�t� incucred plu� raasonaDl• c�arqss �» oeiat�� �+ith tecmination of tAe uork. 9. iJ►1�Lt DItPO[AL. ie�! �pacimen� or �ample� eenerally are c�r.s�:n�e� ;: auh�t:n;i:lly altered durinq t:�ting ar,d atQ di�pc.�e� o' immedi�cely upon con,pletien of te�t�. D�:lling �am�le� and other •peeimer,� are di�po�ed of JO di�r� after euOmie�ion ot r�z repuct. A. N�N-tU�ZHAAX�S SAMPLES. 11C elient'� �:itten recua�:, �+e K?11 retain pre3er�atlr [e�t �p�cimen� or :h� re:idur therefrom for �o a�yn a[Cer �utmi�eie� of our report tree �f scorage cAargey. Aft�r !he inicial )J dayn �nd upor. uritten roque�t, ws aill r�tain :Q�t specimens o: s:m�les for a reanor�able period ot tim�. Clian� �qree� tt�at ti+r are not reepon�ible or liable for any lo» of tes[ �prcimene or �ample� r�tai��a�i in storaqe. B. HAZ�ADOUS OR POTENTIALLY WIZJUDOUS 5?WPLES. :n t�e ev�nt Chat �ampl+s eontain hszarCous con�tituont�, u�e �+ill tatu:r. such �ample� to Cli�nt, or U�ing a manifest �iqnad Dy �liant as qen�rator, �» u111 navQ �uch eample� transp�rted _c a location �el�ctsd by Client for :inal di�posal. Cli�nt �gzeea to pay all cost� aneoeiat�d With the etocaqe, 2zaneport, and di�poaal of �ampl��. Cli�nc r�cogniza� and agress that we �re acting a� a bail�a anC at no tima a»�:s� titls to aaid mat�riala. 10. T DIfCLOfURL. :iient agree� to advi�e �� uFor. rxe:utior. �f C�is Ao:ees.�^: of any Razar�ou> >ub�tanca� o: an• knoun or � knc.,m by Cli�nt, ex::::r.q :r on, or r�aar :Ae �ite. ;�it presencs a Fete.^.t' o ucan'��e�:;l:, �he enviror.xent, or equ�pm ��e pro.�:�e Mevo:s and lu�c�c:a:r:, Inc. _ uinq intorm�tion a� it Ge:�csrn availab:e to the Clien[ in the future. bs v:r. nto t' , or of proviC?nq �arvices hereunde:, Ne d:. not aneume control o[ oc ra�pon�ibility for, thQ si s e eito, or undettake respon�iDilit� fcz reportinq to any fedezal, stat• or 1 any conditionn •t cne �it• tAat may i�l danqer to publi� health, e�fety tor the . Client agree� to nocify the appropriate [ederal, �tate or local age�cie � laa, or i�clo�e, in a timely m�nner, any into:mation that may be nece�eary to prevent iny d�ngec to Aei1:R, v, or tha anvirenment. (JVEt11 a 1aVtR/ i A1fOCI�.T[�, INC. SiRIlI AIfD CONDITIONI 11. [xv��or0¢JtiAL ZNDtto►ITY. In co�n�ction witA toxfc or h�za�d0u»Ub�taqC�� oc con�cituent�, Cli�nt aq:e�e to tMm�ximum extsnc p�rnitc�a by law co Q�C�nd, t�old harsl�aa and ind�mnlfy M�v�c� t A»ficia:s�, lnc. trom ane �.;�ir,at �ny anC �lI cliim� and li�biliCi��, unl��a e�unad by our sol+ n�pliq�nc• or uill(ul aete, t+�u:tinq trom: �al CL imt'� violation ot �ny fW�ral, �tat• cr tx�l �cacut�, r�qulation or ordin+nc� z�l+tinq �o tho ai�po�al o( toxic or haz�rdov� auW[anc�� or conetitu�nt�; �b� �li�nt'� und�tt�kinq ot or arr�nq���nt tor th� handllnq, r�mo�'�1, [r�atwnc, �tor�q�, ;can�poct�tion or di�po�ai o[ toxit �� hszaraou> >ubatanc�a oc co���titu�nc� tound or id�r�tlfi�C at �A� ait�; (el Toxie cr1A�z�rdous �ub�tane�� or con�tltu�nt� introduc�C at C�e aic• Dy Cli�ne oz :�ar� F�r�cn� beCore or aft�r the compl�.ion ot s��vic�� A�r�in; � Asaociac�a, Inc. !� a Aandl�r, q�n+�r+�tor, operacor, trtace �s.r���ypprtp-t; p� di�poa�r unC�r tht R��ou�c• r�n e or any och�r niAilar f�dQral, �on or lau, • or clai■ tot damaq�e aq�in�t un allnqinq p�rsonal in'ury or prcp�rt dama • f ur.a_to.-0� t�]�ae• �f toxic or �a=ardous s a•r th• �orvic�e ot tAia l�qr����nt, Cli�nt r ct�d by law o � f an uCqo�nt r�aulti�q , inq in[�[eat th�r�on, unl�e� aucA dawaq�� �r• cau��d by our �ol• n�aliq�n��. 12. f�(tsI2NASIaN CL►UIt. I! �ny eontrcv�tsy or el�in ari��n o�t o[ or r�l�t�� to thls contr�et, or br�acA thareoC, and i �ny eourc havinq juri�dieation th�r�of. 13. DOCV!¢N2t. Mev�r� c A»ociata�, Inc. Will (urniah to Cli�nt tna ayroed upor. numb�r of r�part� an: :ut;.orting documante. ?hene in�trumanLS o[ ��rvic• ar• turni�hed Cor UL�nt'n ua• in connection with che project or aocr. Fr:v:d4] tor in tAi� l�greement. For any otAar purpoaa�, all axwnent� 9anarac�d by ua under thi� Aqre�m�nc, �hall r�maln tn. soi� property of Hever� c lvaociat�s, Inc. Sf Cli�nt ���ir�� :o ptovidt our r+port to a tl�ird E.acty, ti» W?11 aqree providod C1ienL oDtair.s u:icten accbptance from ths third patcy to be bound by tAe�e tQrms and conditions. Cli�nt agr��s cn�t all docuaan�n furni�h�d to Cliant or Cli�nt'o �q�nts ot d+�iqnea�, !f no[ paid lor, will be r�turnad upon domand and aill not b� u��d by Cli�nt tor any Putpo�e wh�Laosv�r, C2itr.: Lurthe[ aqree� th�c dc�cu��!! prMu�►d by H�v�rs c J��xiat��. Inc. pursu�nt to Lhi� AqT�amant �+ill u�� M us�d at any location or for any projeet r.o� •xpree�ly provid�d for in tRie Aqz��m�nt witnout our writt�n approv�l. Client �Aa12 furni�h decumanta or :ntotsation r�asanably w►itnin Cll�nt'� control ancf desmiC nece�eaty by us for prop�r per:otwnc• of aur eervic��. �t� may r�ly upon Cli�nc ptwid�rd dxum�ntn io pQrforninq t.^.• �ervie�e requirod undec this Ag[�ea�nt; �ow�ver, ve a» uas no cesponnibility or :-�bility fet tn.ir accu�.cy. Cli�nt-pcwided dxum�nt� Will rec►ain ths prop�rty oi cAs Cli�nt. T�� document� w� furni�� :o Clienc ar• intsndod for Cli�nt'� exclu�i�:e reliance and intarn�i u�• and net for �dvertiainq oc och�r cypa of qaneril di�tribution or puolication. tli�nt agr�es te oC:�in ou: wtitten pe:mis�ion tor any excapcion. M;� unau:horiz�d uee ot d;atribuCicn anali W at �lient'n eolo ri�Y. :nd r:i;hout li�bility co !iavEr� t 1� �x i�te3, Inc. ia. CLAIxt. Tn� partia� aqrat t� •cLempt co r�solva .r,) dt�put• Withouc r��oct 'o liciq�ticn. Hc�+bv�r, in the evant a elaim i� made tha: re�ultn in litiyatio�, �nd tA• claimant (aile copt���il, theU lh�r claimant sA�i: Fs� �11 costa incucred in defendinq t�� elaia, ineludinq reaaonable atiorney�� [aa�. 15. CGN►ZDC�i2ZJ►7.StY. M�v�r� t l�snoeiate�, Ine. �+ill ma:n[ain +s eonliden[i�l, any doeum�nts oz in:ormrtion provid�d bY Cli�nt indieatW to b� conlidential and uill not tel�a�e, di�tribut�, or puDli�h to any third party uitnout pzior ��.erminalon frac Client unl�e� eompell W by order of a court or ragul�[ory Dody of eacpecen� juri�diction, 1�. ftV�RABSLISY. In Cht �vent that any prwiaion o[ thin .�greeaent i� found to be unenforce�ble, :Aa other provi�ione nhail reaain in full focc• and •tf�ct. 17. tVRVIVAL. H11 obliqatione ari�inq prior to tha t�rmination of Chla Agcseaenc and all provi�ion� of tni� Jlgreement allocatiny :�nponsiD:lity or liability D�c++�en Cliant and M�vera c R��x i�tq�, Tnc. an�ll �urvive t�e cocpletion of the setvices and CAe terpsnatio� of thia P.gr��m�nt. 1�. ItcZt�SION. Thi� Agroament, tna attse�ed documenCa and cho�o incorporatad hor�in eon�titute c�• •ntirQ Nqreement bet�+aan t�e parti�s �nd c�nnot b� c�angcd •xc�pt Dy a Nritten in�ttumont �iqmd by both tn� parti�s. 19. OOKRNLxO LAx, Tni� Agr�imen[ �hall W qova:n�� in �11 rasp�eta by �ha l�w� of :he �:a:e �( F:=:ida. � � . . .r .:..v :�:'w.• .qt/:i�a��a' �.i��.-....wv.�... . ..rra.'•y'. • . w. .J`....Y . n ....:r.+r.•....•iL..a ,. �. .. EXHIBST �J CITY OF CLEARWATER .. 1 � ._ . ' ' � •w .. . 1.. • • � i r •:f• � . , RISK MANAGEMENT/INSUR.ANCE REQUIREMENTS FOR AGREEMENTS AND CONTR.ACTS STATEMENT OF PURPOSE The City of Clearwater enters into agreements and contracts for services and/or products of other parties. Agreements and contracts shall contain Risk terms to protect the City's interests and to tial liabilities. Whenever applicable, the be included in agreements and contracts. CITY DEFINED Management/Insurance minimize its poten- following terms shall The term City (wherever it may appear) is defined to mean the City itself, its Commission, the Community Redevelopment Agency of the City of Clearwater, a Florida governmental agency created pursuant to Part III, Chapter 16�, Florida Statutes, its duly appointed officers, or other public bodies, officers, employees, volunteers, representatives and agents. OTHER PARTY DEFINED The term other party (wherever it may appear) is defined to mean the other person or entity which is a party to an agreement or contract with the City, any subsidiaries or affiliates, officers, employees, volunteers, representatives, agents, contractors, and subcontractors. HOLD HARMLESS The City shall be held harmless against all claims for bodily injury, sickness, disease, death or personal injury or damage to property or loss of uae resulting theref rom, arising out of the agreement or contract unless such claims are a result of the City's sole negligence. PAYMENT ON BEHALF OF CITY The other party agrees to pay on behalf of the City, and to pay the cost of the City's legal defense, as may be selected by the City, for all claims described in the Hold Harmless paragraph. _. , � . � .. .. .. �. � . ._ . .11r . �!. r. � . " 1 • . - ... �. �. .'.^ � • . . \' r 1� �. � . . • ♦ . . •�..+.,Sr\Y♦ r� ��...i�..1 w�, Such payment on behalf of the City shall be in addition to any and all other legal remedies available to the City and ahall not be considered to be the City's exclusive remedy. INSURANCE The other party shall provide the following described insurance, except for coverages specifically waived by the City, on policies and with insurers acceptable to the City. These insurance requirements shall not limit the liability of the other party. The City does not represent these types or amounts of insurance to be sufficient or adequate to protect the other party's interests or liabilities, but are merely minimums. Except for workers' compensation and prafessional liability, the other party's insurance policies shall be endorsed to name the City as an additional insured to the extent of the City's inter- ests arising from this contract or agreement. Except for workers' compensation, the other party waives its right of recovery against the City, to the extent permitted by its insurance policies. The other party shall request that its insurers' policies include or be endorsed to include a severability of interests/cross lia- bility provision so the City will be treated as if a separate policy were in existence without increasing the policy limits. The other party's deductibles/self-insured retentions shall be disclosed to the City and may be disapproved by the City. They shall be reduced or eliminated at the option of the City. The other party is responsible for the amount of any deductible or self-insured retention. Workers' Compensation Coveracte The other party shall purchase and maintain workers' compensation insurance for all workers compensation obligations imposed by state law and employers liability limits of at least $100,000 each accident and $100,000 each employee/$500,000 policy limit for disease. The other par�y shall also purchase any other coverages required by law for the benefit of the employees. General, A.utomobile and Excess or Umbrella Liability Coverac�e The other party shall purchase and maintain coverage on forms no more restrictive than the latest editions of the Commercial or . • . . •,�t. �1. ..., ..r:•...� .ti' . Comprehensive General Liability and Business Auto policiea of the Insurance Services office. Minimum limits of $500,000 per occurrence for be provided, with excess or umbrella insurance difference, if any, between the policy limits cies (including employers liability required i pensation Coverage section) and the total amou required. Commercial General Liabilitv all liability muBt making up the of underlying poli- n the Workers' Com- nt of coverage If Comrnercial General Liability coverage is provided: Coverage A shall include premises, operations, products and completed operations, independent contractors, contractual liability covering this agreement or c�ntract, and broad form property darnage coverages. Coverage B shall include personal injury. Coverage C, medical payments, is not required. Occurrence F'orrn The occurrence form of Commercial General Liability must be provided. Comprehensive General Liabilitv If Cornprehensive General Liability coverage is provided it shall include at least: Bodily injury and property damage liability for prern- ises, operations, products/completed operations, independent contractors, and property damage resulting from explosion, collapse or underground (x,c,u) exposures. Broad Form Cornprehensive General Liability coverage, or its equivalent, with at least: Broad form contractual liability covering this agreement or cont�ract, personal injury liability and broad form property damage liability. Products/Completed Operations CoveraQe The other party is required to continue to purchase products and cornpleted operations coverage, at least to satisfy this contract or agreement, tor a minimurn of three years beyond the City's acceptance of renovation or construction projects. Business Auto Liabilitv Business Auto Liability coverage is to include bodily injury and property damage arising out of operation, maintenance or use of any auto, including owned, nonowned and hired auto- mobiles and employee nonownership use. Watercraft/Aircraft Liability If the other party's provision of services involves utiliza- tion of watez�craft or aircraft, watercraft and/or aircraft liability coverage must be provided to include bodily injury and property damage arising out of ownership, maintenance or use of any watercraft or aircraft, including owned, non- owned and hired. Excess Or Umbrella Liabilitv Umbrella Liability insurance is preferred, but an Excess Liability equivalent may be allowed. Whichever type of coverage is provided, it shall not be more restrictive than the underlying insurance policy coverages. CERTIFICATES OF INSUR.ANCE Required insurance shall be documented in Certificates of Insurance which provide that the City shall be notified at least 30 days in advance of cancellation, nonrenewal or adverse change. New Certificates of Insurance are to be provided to the City at least 15 days prior to coverage renewals. If requested by the City, the other party shall furnish complete copies of the other_ party's insurance policies, forms and endorsements. The address where all such Certificates of Insurance and policies of insurance, when requested, shall be sent or delivered is as follows: City of Clearwater Attention: City Clerk P.O. Box 4748 Clearwater, FL 34618-4748 For Commercial General Liability coverage the other party shall, at the option of the City, provide an indication of the amount of claims payments or reserves chargeable to the aggregate amount of liability coverage. . .. . . . - . .. . ,. .... . ... ... . . Receipt of certificates or other documentation of insurance or policies or copies of policies by the City, or by any of ita representatives, which indicate less coverage than required does not constitute a waiver of the other party�s obligation to fulfill the insurance requirements herein. INSURANCE OF THE OTHER PARTY PRIMARY Insurance required of the other party or any other insurance of the other party shall be considered primary, and insurance of the City shall be considered excess, as may be applicable to claims which arise out of the I�old Harmless, Payment on Behalf of City, Insurance, Additional Insurance and Certificates of Insurance provisions of this agreemen� or contract. LOSS CONTROL/SAFETY Precaution shall be exercised at all times by the other party for the protection of all persons, including employees, and property. The other party shall be expected to comply with all laws, regulations or ordinances related to safety and health, shall make special effort to detect hazardous conditions and shall take prompt action where loss control/safety measures should reasonably be expected. The City may order work to be stopped if conditions exist that present immediate danger to persons or property. The other party acknowledges that such stoppage will not shift responsibility for any damages from the other party to the City. CONSIDERATION FOR HOLD HA.RMLESS/PAYMENT ON BEHALF Applicable To Florida Construction Contracts The other party agrees to accept, and acknowledges as an adequate amount of remuneration, the consideration of $100.00 for agreeing to the Hold Harmless, Payment on Behalf of City, Insurance and Certificates of Insurance provisions in this agreement or contract. ADDITIONAL INSUR.ANCE FOR 12EPAIR OR SERVICE OR OTHER CONTRACTS If checked below, the City requires the followingr additional provisions or types of insurance for repair or service or other contracts to afford added protection against loss which could affect the work being performed. _ Commercial General Liabilitv Increased Genera.l Aqgregate Limit The minimum commercial general, liability general aggregate limit shall be $1,OOO,Q00, which is greater than the occur- rence limit simply because it is an annual aggregate limit. . • , , . ........ . . . , . ,. , . . . . . .. . . . , Installation Floater Insurance Installation Floater insurance is to be provided to cover damage or destruction to equipment being installed or other- wise being handled or stored by the other party. The amount of coverage should be adequate to provide full replacement value of the equipment being installed, otherwise being handled or stored on or off premises. All risks coverage is preferred. Motor Truc�C CarQO Insurance If the Installation Floater insurance does not provide transportation coverage, separate Motor Truck Cargo or Transportation insurance is to be provided for materials or equipment transported in the other party's vehicles f rom place of receipt to building sites or other storage sites. All risks covered is preferred. _ Contractor's Equipment Insurance Contractor's Equipment insurance is to be purchased to cover loss of equipment and machinery utilized in the performance of work by the other party. All risks coverage is preferred. _ Fidelitv/Dishonestv Insurance - Coveraqe for Employer Fidelity/Dishonesty insurance is to be purchased to cover dishonest acts of the other party's employees, including but not lirnited to theft of vehicles, materials, supplies, equipment, tools, etc., especially property necessary to work performed. _ Fidelitv/Dishonestv/Liability Insurance - CoveraQe for Citv Fidelity/Dishonesty/Liability insurance is to be purchased or.extended to cover dishonest acts of the other party's employees resulting in loss to the City. ADDITIONAL INSURANCE FOR RENOVATION OR CONSTRUCTION CONTRACTS If checked below, the City requires the following types of insur- ance for renovation or construction contracts, in addition to required coverages previously cited, including Adclitional Insur- ance for Repair or Service or Other Contracts. _ Commercial General Liability Proiect Ag,qreQate Because the Commercial General Liability form of coverage includes an annual aggregate limitation on the amount of insurance provided, a separate project aggregate limit is required by the City for this contract or agreement. Owners Protective Liabilitv For renovation or shall provide for insurance policy insurer) in the Builders Risk construction contracts the other party the City an owners protective liability (preferably through the other party's name of the City. Builders Risk insurancp is to be purchased to cover the property for all risks of loss, subject to a waiver of coinsurance, including coverage of risks indicated in the Installation Floater and Motor Truck Cargo insurance previously described if such coverages are not separately provided. The Builders interests of contractors endorsed to Risk insurance is to be endorsed to cover the all parties, including the City and all and subcontractors. The insurance is to be grant permission to occupy. PROFESSIONAL LIABILITY, MALPRACTTCE AND/OR ERRORS OR OMISSIONS If checked below, the City requires the following terms and types of insurance for professional, malpractice, and errors or omiss- ions liability. xx Hold Harmless The following replaces the previous Hold Harmless wording: The City shall be held harmless against all claims f or bodily injury, sickness, disease, death or personal injury or damage to property or loss of use resulting therefrom arising out of performance of the agreement or contract, unless such claims are a result of the Ci�y's own negligence. The City shall also be held harmless against all clairns for financial loss wit.h respect to the provision of or f ailure to provide professional or other services resulting in professional, malpractice, or errors or omissions liability arising out of performance of the agreement or contract, unless such claims are a result of the City's own negligence. xx Professional Liability/Malpractice/Errors or Omission� Insurance The other party shall purchase and maintain professional liability or malpractice or errors or ornissions insurance with minimum limits of $1,000,000 per occurrence. If a claims made form of coverage is provided, the retro- active date of coverage shall be no later than the inception date of claims made coverage, unless prior policy was extended indefinitely to cover prior acts. Coverage shall be extended beyond the policy year either by a supplemental extended reporting period (ERP) of as great duration as available, and with no less coverage and with reinstated aggregate limits, or by requiring that any new policy provide a retroactive date no later than the inception date of claims made coverage. WRITTEN AGREEMENT/CONTRACT Any party providing services or products to the City will be expected to enter into a written agreement, contract, or purchase order with the City that incorporatea, �ither in writing or by reference, all of the pertinent provieio�s relating to insurance and insurance requirements as contained herein. A failure to do so may, at the sole option of the City, di�qualify any bidder or proposer oi aervices and/or products to the City. insurance.req � � JTN: 4112/96 1� �� -- . L Page 1 of 2 BERI2Y PROPERT� FNVIRONMENTAL RENiEDIATION 107 HARRISON AVE, BELLEAIR BEACH On August 10, 1993, Visk Construction contractors working as a subcontractor for the Clearwater Gas System (CGS) accidentally punctured one of two (2) - 280 gallon underground fuel oil tank located at 107 Harrison Avenue, Belleair Beach while installing a gas service line. This property is a private residence owned by Dr. & Mrs. Carlos Berry. Both tanks were removed the next day, which was August 11, 1993. Each tank showed heavy pitting and were in poor condition. As a result of the tanks being rernoved along with some of the contaminated soil, we l�ad to put back between 5 to 7 cubic yards of clean fill. The contarninated fill weighted 6.12 tons and was initially moved to tl�e Clearwater Gas facility. Prime Contractor, a licensed thermal treatment contractor, then removed and thermal treated the contaminated soil. On August 26, 1993, the City filed the required Closure Assessrnent form with the Florida Department of Environmental Protection (FDEP). The FDEP then required the City to provide them with a Conta.mination Assessment Plan (CAP). The CAP is an investigation into what type and how much contamination is on site. Quotations for the development of a CAP were requested by the City's Environmental Engineering Division. Mevers & Associates, Inc. was the low bidder on the CAP. FDEP required Mevers & Associates to install ten (10) shallow and one (1) immediate depth rnonitoring well on and around the Berry property. Water and soil samples were taken and analyzed. The results were siibmitted along with the completed CAP in March 1994. FDEP then required the City to develop a Remedial Action Plan (RA.P). The Environmental Engineering Division had Mevers & Associates, Inc. develop and prepare a RAP which was finished in July 1995 and subrnitted to the FDEP. FDEP approved the RAP on January 8, 1996, and termed the recoinmended bioremediation process a"Pilot Study" as this process has not been tried and tested in Florida. This process has been tried before and was very successful in remediating petroleum sites with contamination site in other states. As of January 1995, $32,349.50 had been spent removing the two (2) fuel oil tanks from the Berry property, analyzing the soil and water, and preparing the required CAP and RAP. We are still holding a contract work retainage from Visk Construction of $7,119.43. The agenda item for the Mevers & Associates, Inc. Pilot Study is estirnated to cost an additional $52,060. This additional cost would bring the total arnount spent on this clean-up to approximately $84,409.50. The net total after applying the Visk Construction retainage would be about $77,290.07. Aetna Insurance Company, who provided Visk Construction's required insurance for their City contract, has denied liabil.ity under its general liability policy for the soil and groundwater contamination that arose from this incident. Risk Management agrees with tlie Aetna position, because there is an absolute exemption under the policy for a loss � M� � � �� »: ai�2i96 , . �. Page 2 of 2 caused by environrnental pollution. Risk Management also does not feel that a legal claim against Visk would resutt in net additional funds to pay for this recnediation. The net cost of the rernediation of the site is proposed to be fiinded by the CGS gas rate rider callcd Environmental Imposition Adjustment (EIA), wliich will be paid by our gas rate payers. This rider is appticable to all firm standard natural gas therm rates and standard propane (LP) gallon rates to recover the cost of environmental programs imposed on the Clearwater Gas System by Federal, State and Local regulatory agencies. The current EIA is $0.005 per therrn or gallon of usage which we have collected since October 1, 1995. Through Marck� 1996, we have collected $39,076.66. Summary: Petroleum contamination has been found in the soil and groundwater at the Berry residence, The contamination has been attributed to the spill from an underground fuel oil tank. The Cornrnission Agenda item presented by Clearwater Gas proposes to have Mever & Associates bioremediate the soil and groundwater on site by using a natural process, Both the Clearwater Gas System and the City's Environmental Engineering Division believe that this method we believe represents the best, the quickest, and the rnost cost effective way to clean up the Berry site and put an end to this remediation process. E� "+ ci,,�l�, � �� o� �At E ��' �, � �--- Clearwater City Commission Agenda Cover Memorandum Item # Meeting Date: 05/16/96 - r SUBJECT: Additional Libr���•y As�ais���nt Cor Countryside Branch Library ......._��.�.�.._`__ -- RECOMMENDATION/MOTTON: Approve ha.rs.nc� oC �ic�dil:i.on�il L�.ib�ary Assistant for the Countryside Branch Library, �1:Eec�iv� ►:ru:ly 1., 1�79G, � nnd thot the nppropriote otficinls ba authnrized to execute same. SUMMARY: *�3ranct� h��c.� c.>��F.:����it:.c,c_i w.i�t�.h Live library assistants eovering a 64-hour week at ttle c�i.rcu��:xt.:i.c�r-� d<<��.k ��i.zice October 1, 1994. * Br�nctz c� X.rc�u l�it: i.o►�i li��s increased by 53 o since October 1, 1994 (23, 459 Lr�an.��Yc� G.ic�n;.� a.iz Oc�ober, 1994 to 35, 878 in March, 1996) * Eas� �3ranch, wi�ii �� comp�rable circulation, has six library assistants. * Budget fuiZds zre available, due to retirement of extension division manager on June 2g, 19�G. Division manager position is being downgraded to Administra�ive Support Manager, resulting in an annual savings of $37,625. * Annual cost for Library Assistant, including benefits, is $22,285. Funds are available in the 1995-1996 budget to begin this position on July 1, 1996. Reviewed by: Originatin Dept: Costs: S 22,285 Commission Action: Legal N/A � Library Total ❑ Approved Budget ❑ Approved w/conditions Purchasing .A $ 5,571.25 Risk Mgmt. N/A Current fiscal Yr. � Denied C15 N A User Dept: ❑ Continued to: ACM z— Funding Source: Othcr ❑ Capital Imp. Advertised: � operating Attachments: Date: � Other =`� Paper: �` , � Not Requi red 5ubmitted b: Affected Parties � None ❑ Notified Appropriation Code: 010-01725-510100-571-000 � Not Required Git Mnnn cr �i� Printed on recycted paper �. �j � � ' � ' {'� �L rv,� (`: � Y,,� � W�G .�- -� '� � � �� ' t-� TO: Betty Deptula, City Manager FROM: Sid Klein, Chief of Police copzES: SIIBJECT: DATE: CI TY OF CLEARW�ITER interrlepartment Correspondence Sheet Deputy Chief Williams; Deputy Chief Eastridge; Cyndie Goudeau, City Clerk; File Police Service Technicians at the Library May 14 , 1996 You requested that I provide you with a written response regarding the police department�s position on the proposed two (2) additional police service technicians (PST's) at the Library. We have been working closely with the Library director on this issue and the police department supports the addition of two (2) additional police service technicians to provide security at the library. I am aware that these two new positions will result in an increase to the police department's budget; however, I concur with the Library Director that the City and the public will be better served by using PST's in this capacity. Operationally, we intend to cross-train the Library PST's with the PST�s assigned �to City Hall and the Municipal Services Building in order to provide flexibility and adequate coverage. Through training, these PST�s will develop a better-than-average knowledge of City operations and will be able to provide general information to the public as well as provide security services. We will have our powntown �atrol officer maintain a close liaison with the assigned Police Service Technicians, who will be equipped with police radios. The Police Department currently does not have sufficient spare radios to provide a radio to the library PST's and additional radios will need to be purchased to support those positions. - �. . f� � � :� ,��. Y` . :�� E CLEARWATER CITY COMMISSION �, Agenda Cover Memorandurn � BUBJECT: School Bus Use Agreement ._._+ � Item # Meeting Date: 5/16/96 RECOMMENDATION/MOTION: Approve Agreement between the School Board of Pinellas County and the City of Clearwater for a term from June 1, 1996 through May 31, 1997 for the City to utilize Pinellas County School buses at a cost of $.90 per mile plus $12.50 per hour for a total estimated cost of $8,800 _� end that the appropriate officials be authorized to execute same. SUMMARY: ► The Recreation Programming Division of the Parks and Recreation Department organizes field trips requiring bus transportation for participants. ► The Pinellas County School System allows municipalities to utilize their fleet of buses and drivers for $.90 per mile plus $12.50 per hour for driver ($18.75 per hour ar'ter 4:00 p.m.) with a four hour booking minimum. ► During the summer cf 1996, the Recreation Division will organize approximately 60 field trips that could utilize school bus transportation. ► Comparing a sampling cost of school buses for these trips against the use of private bus lines indicates school buses are a less costly mode of transportation. ► Approval of this Agreement will'provide staff with a larger number of options when determining the most cost effective source of transportation for participants. ► The attached Agreement is similar to Agreements between the Pinellas County School Board and other Pinellas County municipalities that utilize school bus transportation and 1996 rates are the same as 1995. ► The Recreation Programming Division's Operating Budget contains sufficient funds to cover the costs associated with this Agreement. Reviewod hy: Legal Budgat Purchasing Risk Mgmt. CIS ACM Other � .r : e;r.. � ��� , Submittod by: ~ �j'' �--17 � ty Manager Originating Parks & User Dept.: ' Parks & Rec Advertised: Doto: Poper: _ Not roquirad Affectod portios _ Notified _ Not required 0 av�ion osts: Est. $8, 800 O & 95 96 urrent Funding Source: _, Copt. Imp. ,�„ Oporoting _ Othor � Appropriation Codo: Rec. 504 Codes Commission Action: _ Approved � Approved w/conditions Denied _ Continuod to : Attachments: 1. Agreement None VEHICLE USE AGI2EEMENT This agreement is entered into this 8th Day of May, 1996 by and between the SCHOOL B4ARD OF PINELLAS COUrITY, FLORIDA, hereinafter referred to as the "School Board," and the City of Clearwater9 Florida hereinafter referred to as "Clearnater". The parties agree as foilows: 1. That the School Board will provide shuttle bus transportation for the month(s) of June 1996 - May 1997, for the purpose of Transporting participants in the City's Recreation Departrnent programs. 2. That transportation is for the sole purpose of transporting participants in the above prograrn to and from various locations in Pinellas and adjacent counties. 3. That the bus or buses will be operated by an employee of the School Board, who is licensed to drive a school bus, and shall be assigned by the Director of Transportation or designee. 4. That Clearwater shall pay to the School Board, for the use of said school bus service, a sum, per bus of $12.50 per hour plus .90 per mile for weekday trips that begin before 4 p.m., with a minimum charge of two hours, and surn of $18.75 per hour plus .90 per mile for trips that begin after 4 p.m. weekdays, and weekends, with a minirnum charge of four hours. 5. That pursuant to the provisions of Florida Statute 234.211 (2) (a), Clearwater shall to the extent provided for in Florida Statute 768.28 and in accordance with Florida Statute. 234.211(2) ( b) indemnify and hold harmless the School Board by virhae of the use of school buses as heretofore agreed upon. Except that the School Board shall not be indemnified for any loss or against any clairns caused by the negligence of the School Board or its agents, representatives or employees. 6. That Clearwater shall provide a staternent of self insurance or certificate of insurance with respect to all applicable liability insurance maintained by it showing the School Board of Pinellas County, Florida, as additional insured as provided by section234.211 (2) (6) Florida Statutes (1995). IN WITNESS WHERE�JF, the parties have executed this agreement at La��go, Pinellas County, Florida, the year first above written. THE SCHOOL BOARD OF PINELLAS COUNTY, FL(JRIDA ATTEST: By Chairman SUPERINTEI�iDENT COUNTERSIGNED: Rita Garvey IViayor-Commissioner Approved as to form and legal suificienc� mela K. Akin City Attorney �U8�t�6 Approved as to Form: Jo wen, Attorney CITY UF CLEARWATER, FLURIDA Elizabeth M. Deptula City Manager Attest: Cynthia E. Goudeau City Clerk S � `� ` , r �� � 9 ' = � �� EA �� ) , CL1:AR�Vf1.'1'1�.12 CI'1'Y COI��INIISSION ;� Ag���da Cc�ver I�-lemorandum SUBJECT: ADOPT-A-PARK AGREEMENT r',� / . Itom # Mooting Dote: 5/16/96 RECOMMENDATION/MOTION: APPROVE "ADOPT-A-PARK AGREEMENT" BETWEEN PINCH-A- PENNY, INC. AND THE CITY OF CLEARWATER RELATING TO THE DONATION OF LANDSCAPE SERVICES TO THE MEDIAN LOCATED AT THE INTERSECTION OF COURT AND CHESTNUT STREETS, AND AUTHORIZE THE CITY MANAGER TO ENTER INTO AND EXECUTE SIMILAR ADOPT-A-PARK AGREEMENTS WITH OTHER ORGANIZATIONS OR BUSINESSES IN THE FUTURE _� and that the appropriate officials be authorized te execute same. susJECT: > Clearwater has had two types of "Adopt-A-Park" Programs for many years. ► First, a"Permit Program" was approved 1982. This program allo�-rs homeowners' plant and maintain landscape materials landscape improvements vary from per financial and physical abilities of t permits have been issued. by the City Commission on June 3, associations or other groups to on City property. The extent of :nit to permit depending on the he adopter. Over the years, 19 ► Second, an "Adopt-A-Park" Proc�ram was approved by the City Commission on January 6, 1983. Thi� program was intended to be more forma? and comprehensive than the "Permit" Program. The concept was for the City to identify specific City pro�erties to be adopted, to establish complete landscape maintenance specifications, to secure maintenance bids from private landscape companies, to prepare a formal agreement, and to secure a donor willing to pay for the maintenance. A sign/s would be erected on the site to recognize the donation. ► Unfortunately, staff was unable to locate adopters who were willing to pay for complete and total maintenance. In an effort to secure as much assistance from the private sector as possible, different variations of the "Adopt-A-Park" Program were formulated and three agreements have been executed. These include agreements with Barnett Bank (triangle on Clearwater Beach), Pinch-A-Penny (Astor Street End), and the Island Estates Homeowners' Association (entrance median to Island Estates). ► This agreement with Pinch-A-Penny, Inc. will be agreement received under the original concept complete maintenance specifications and a dono the first "Adopt-A-Park" of the City establ.ishing r paying all costs. ► Staff hopes to secure other Adopt-A-Park agreements similar to this one in the future which will r sult in increa��ed land�cape maintenance, reduced cost to taxpayers� _ecognition for community contribution, etc. Reviewed by: Legal Budget Purchasing Risk Mgmt. CIS ACM Engineering 1 � � Submitted by: , ���._ .__ City Manaper Originating Dept. � Parks & Rec e io User Dept.: Parks & Recrdatip' � Advertised: _�;, Dnte: ;+.� Pt�per: x Not roquired Affected partios Notified _ Not required ts: N A o �i urr�nt Fundinp Source: _ Capt. Imp. _ OperUting _ Other _ Appropriation Code: Co►nmission Action: _ Approv�d _ Approvc�d w/conditions _ Deniod _ Cuntinu�d to : Attachments: 1. Adopt-A-Park Agreement None ADOPT-A-PARK AGREEMENT THIS AGREEMENT is made and entered into this day of , 1996 by and between the City of Clearwater, a municipal corporation, hereinafter referred to as CITY, and Pinc1�-.A-P?rn��: , I�c. hereinafter referred to as DONOR. WHEREAS, CITY has instituted an Rdopt-A-Park program to encourage and obtain support from civic-minded entities and in�ividuals for the beautification and maintenance of CITY parks/properties; and WHEREAS, such maintenance will prornote the beautification and welfare of the City by aesthetically improving said parks while resulting in a cost savings to Clearwater taxpayers; and WHEREAS, DONOR desires to adopt a park under the CITY program; NOW, THEREFORE, the parties hereto agree as follows: 1. CITY and DONOR have identified the medi_an located at Cot�r. t& Ch�stn��t St .(Exhibit 1) as the City owned property to be "adopted". 2. The property will be maintained in accord with the attached landscape maintenance specifications (Exhibit 2) which have been prepared by the City. 3. CITY has secured bids from private landscape service companies to accomplish the work as specified with the lowest, most responsive bid be ing $ 1, 680. 40 , 4. CITY shall secure costs of siqn(s) to be located at said park which shall give full recognition to DONOR'S contribution. Said sign(s) shall not exceed three (3) square feet of sign face, shall meet City sign regulations and be approved by both parties. 5. DONOR shall donate $ 1, 6�i0,00 �o City to cover the landscape maintenance cost of the property for one year from July 1 , 1996 until ,Tu,-1� 30 , 199'7 and $ 490.00 to Page 1 purchase and install a maximum of two recognition siqns. Said sums shall be paxd to City in one of the following ways: a. Lump sum for entire year payable at effective date of this aqreement. b. Equal monthly payments of $ 14Q•�4 to be paid by the last calendar day of each month for maintenance, and the cost of the identification sign to be paid at effective date of this agreement. 6. CITY shall award a contract for the maintenance of said park and shall use funds contributed by DONOR to pay for such maintenance. .7. CITY shall maintain identification signs after their installation, for as long as the DONOR contributes to the park's landscape maintenance as provided herein. 8. CITY shall pay water bills associated with irrigation system and shall set and control irrigation timing, fr�quency and duration. 9, CITY shall repair and replace landscaping and irrigation that is damaged by vehicles, vandalism, and natural acts such as freeze, flood, or storm. 10. CITY shall be responsible for having the iandscape contractor replace landscape materials lost due to lack of specified maintenance. 11. CITY shall provide inspections to ensure compliance with maintenance specifications and appropriate payments to contractor. 12. This agreement shall terminate on date indicated under item #S, unless renewed for successive periods by the written mutual consent of the City Manager for the CITY and the DONOR at least 30 days prior to its expiration and the expiration of any extensions thereof. If renewed, the annual maintenance fee may be adjusted to reflect new annual cost. Page 2 13. This agreement shall consti�ute the entire agreement between the parties. 14. In the event that either party seeks to enforce this agreement or to interpret any portion of this agreement by law �r through attorneys'-at-law or under advice therefrom, the parties agree that all costs including reasonable attorney's fees be awarded to the prevailing party. Jurisdiction for enforcement of this agreement shall be in Pinellas County, Florida. IN WITNESS WHEREOF, the undersigned parties have set their hands and seals the day and year first above written. Countersigned: Mayor-City Commissioner ,A}�proved as to form and legal sufficiency: City Attorney Witnesses: CITY OF CLEARWATER, FLORIDA By City Manager Attest: City Clerk l Page 3 % �l}� �i ��'�'c�� /� �.. __._ ._ .' - _ — _ ,,,�, - t _ ...�._ . �, ` .:.. �� 'vY� -�1C, ct.��rE�,r�D _ � . �� _ S7�?�;.� . ' � � ' C ; �` � i o, i ca � � i �. i , -�.' ( ____. • ' ,. 5 G I o. m i � " ' � � � • t ~ ! ' :- , ! ` 1 � � I o: i � c� i � � i � , 7 , � ' . �. . z ' I � � � � , �� � y� =,'1; L'E 'S�4-�" E \ . ^ - � G�, � � � � , _ , .. 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OE t�tt-233.Ii3 ��-... .a.+ N �.- � : � �,y �a�s-zs`.�i no.ss: C��UKi-zes:x �i- ---- --- zs� — � C i�l.Sfi-I': ib7,�tYa1 W i+.�1-i.L' � � d q � 0� � � 6�� ��,. pJ U4� 7� � O I 4 O G Id O � I �� ����'. � j ?,, �� ; � ;; ��r � cior�t-c�-P����I� A�,rcei«ef��t � ' - -- ..-- - - -- . , .. , . .'• . sECZ YoN �. . �.,���,� -- TNS�RUCTTONS TO BIDDERS 1� 1 pROPOSAL: Sealed bids will be received tor iurnishl,nq a 11 labor, mareri.al, equipment supervision, transportation and all other servi.ces necessary tor furnishinq l.andscape maintenance service, for the City of Clearwater• Farks and Recr.eation Department, herein specified and as required by the Department, (at the tirne and locati�ons as specified' in the 8id Proposal) . Any bids received a�ter the �ime and date speci€ied for bid openinq in the eid Proposal Form will not be considered. 1,2 TERMS O E CONTRACT: establish a contract services for a twel,ve The purpose of this bid is to for the purchase of maintenance (12) month perzod. �� 1.3 EXP.MINpTION OF SIT� (S1 : Each bidder is reqv.ired before submittinq his/her proposa�, to vi�sit rhe site of the proposed work and become fami.liar with any ].ocal conditions which may in any manner affect the ��rork to be done or a�fect the equ�.pment, material� and �.abor required. The bidder is also requireo to examine carefully the specifications and conditions and in�orm himself/herselt thorouqhly• reqardinq any and all condition� and requi.rements that may in any manner affecC the work to b�• perforzned ,t:.�der this cont�act. No additional allowances shall be made because of lack o� knowledqe of these conditions. NOTE: Bidders shall contact Mr. Mark Roether at (813) 962-6531 for any informatiort reqardinq the services �o be render�d and these specifications. ' 1,4 LOCATION; COURT STREET TRIANGLE: A trianqular median at the intersection o� Court St. and Chestnut St. Address is �000-A Court St., Clearwater, FL. 2,1 SEE ATTACKED MAP. SECTION 2. — GENERAI� CONDITIONS SCOPE: 'r�ork under tY�is contract�s� shall include the furnishing of all labor, material, equipment, supervision, transportati�n and other servi.ces necessary to do the landscape maintenance at the designateci area as specified herein. �' . y. . •' , ' •,'s i,;� . •, .� , �, :ti r 1 � � .. .� •. , .. � � •1 .� !; • �• . ' � ' � • + .,� .� 1 . • 'i :+ ' , '�, � I .�' 1� �� ' , � � ' . • . ' pv;rinq� and at the end' o� the maintenance peri.od, a�l � _ plant materi.al shall be in � a healthy, qrowing, • condition equal to or. bett�r than at the beqinninq o� tYie maintenance period.� 2, Z CONTR.ACTOR' S RESPONSIBILITY : 2, 2,1 Loca 1 Of f ice : The Contractor sha:. l maintain a Local office with a competent company repcesentative th�t can be reached durinq normal workinq hours and authorized to discuss matters pertaininq to this contract with a Parks and Recr�ation Represenrative. A Local office is one that can be reached by telephone without it beinq a to�l call. An answerinq machine servi.ce of mobile telephone shall fulfil�, the requirement for a local of fice . 2,2,2 Contract�rts) and Independent Contractor; Indemni.cication: The Contractor (s) snall act under the contract(s) as an independent contractor and will not be an aqen� or employee oE the City. The Con�ractor (s) shall not xepresent or otherwise hold out itself or any oi its direc�ors, ofEi�ers, partners,� employees, or agents to be an aqent ern�loyee o� the Ci.ty. The Contractor ls) shall ir.demnify and otherwise hold harmless the City� and iCs of �icials, of f icers, directors, employees, aqents and othAr representatives, from all l.iability, lass, or darnage {inc3.udinq reasonable attorney's fees and other costs of defense �resulting frorn damaqe or injury �o persons or prop�rty caused, or claimed to have been caused, by acts or omissions of the Contractor(s). 2,2,3 Laws� Permits and Regulation: The Contractorts) shall have all necessary 1 icenses and permits (City, County, State) as required for work under this contract; and shall cc�nply with all laws, ordinances, requlation, etc., applicable tQ the work contemplated herein. The bidder is presumed to be familiar with all loca 1 l.aws, ord9�nances and requlations thar may in any way affect the work. .�. r 1 ''. 1. �1: � .� � • •i • . �� ; • ,� • � � . , '. r � . Iqnorance on the par� no. way relieve him/her n at the bidder will in �rom responsibili.ty. 2,z,q Responsibility �or_Work: The Contractor(s) shall be responsible ior all damaqe, loss or injuries that occur as a result o� the �ault or neqliqence og said Contractor(s) or his/her empJ.oy�es in connecti.on wfth the performance of this work. . 2,2,5 The successful bidder(s) shall not assign, transfer, convey or o�herwi.se dispose of this contract (s) , or og any or all of his/her or its riqhts, ti�le 'or i.nterest herein, or his/her or its power to execufie such contract to any person, company or cooperation wi,thout prior written consent of the Ci.ty. 2,2,6 Cancellation: Either party may cancel the contract(s) with oz without cause by qivinq thirty 130� days written noti.ce to the other party. 2,2,� Znsurance: The Contractor(s) shall indemnify and save the City harmless from any and all claims, liability, Losses and courses of ac�ions which may ari.se out of the f u 1 f i 1 J.ment o f this Aqre ement . The Contractor(s) �hall pay all claims and losses of any nature whatever in connection there�ith, and shall defend all suits in the name of rhe City when apolicable, and shall pay all cos�s and judgmEr►ts which' may issue thereon. � ' The Contractor(s1 shall maintain durinq the term of this agreement the foll.owinq insurance: a� Workers' Compensation Insurance for all emoloyees of the Contiractor(s) as required 'oy E'lorida Statue 440. b� Pubtic Liability Insurance on comprehensive basis, in amounts not less than S100,000 per person and 5300,000 per occurrence for bodily injury, and S50,000 per occurrence for property damage. 0 � � � •' ,� ..r' • � , i ' '' � ��! ��� • �2• ����• • ' ' • •'� 1 : �• � . � • . �. ' � . i' � . • � . . ;�� R• •• c1 Autooaoblle Liabili�y Insurance coverinq aLL os�rned, �non-owned� a�nd hired vehi.cles used in connection �..with . the work, in amount� not � �less than $100, 000 �� per person and $300,000 per occurrence �or bodily inju;y and 550,000 per occurrence ��or property damaqe. ', �;���'• �.• All �nsu:ance policies shall be issued in compan�.es authori.zed to do bus�ness under fihe Laws of the State of Florida. The Contractor(s) sha1L �furnish Certificates of Insuzance� to the City of Cl.earwater's Parks and Recreation Depaztment naminq the City of Clearwater as additional insured priar to the comrnencement o� operati.ons, and no material change or cancellation of the insurance shall be effective without thi.rty (341 days prio r written notice to the City. Compliance with the shall noC rel.ieve his/her l�ability and Sect i.on or under any Aqreerner.t . � foregoinq requi. rements the Contractor(s) of obLS.qation under this other section of this z,2_g Emolayees� All employees or the Contractor(s1 sha11 be considered to be at all times the so le employees o f the Contractor �s ) under his/her sole di.rectioci and not an employee or agent og the City. The Contractor(s) shall supply competent and physicalLy capable employees and- the Ci.ty may require the Contractor(sl to remove an employee it deems careless, incompetent, insubordinate, or otherwise objectionable and whose continued employment on City property is not in the best interest of the City. 2,2,9 Reoairs to Ex�stinq Facilities: 2�.2.9.1 All por�ions oi the existinq structure,� faciLities services, utilities, zoads and irri.ga�ion systems shall be protected against damage or interrupted service at all times by the Contractor(s). durinq. the term oi these con�ract(s). Any darnaqe to the .�. ;i�^ � ;� . � ,- ;� :• „ i- � � �, • • 1 • � � r 1 � • � J ; - . � • • . ....rr � � .' . • � . �� � '� f ,� • � � �� •• � • ; ' 't' � � • � � pxoperty �� as • a result o! the peYlorraance ot wozk by� the Contractor (s) u.nder thfs spec�.f ication duri.nq the term ot the contract(s) shall be repaired or replaced� in ki.nd and in �n approved rnariner. All work oE tihis kind sha�.l be performed by the Contractor (s) a►� no cosr to the City and.shall be as directed by �he Parks and Recreation Department Representative. Repai�rs 'to facili�i,es shall be made inuaed�.atel.y after damage or alterati.on occurs, unless otherwi�se directed. 2.2.9.2 Repairs to the existinq structures or facilities, incLudinq irrigation systems, which are damaqed or altered i�n any way, including acts o t � God, • vandal i sm, veh icular damaqe, theft, or undetermined darnaqes, that do no� result from the performance of work by the Contractor(s� shall be repaired by 'the Ciry at no cost to the ' Contractor�s), except where the specifications provide otherwise. 2,2.9.3 The Contractor(s� shal Parks and Recreation within' � twenty fovr� aiter dfscovery • oi caused by accident, theft, acts of God, or causes . . 2.2.10 Safety R�quirements: Department reserves restraint or cease � Contractor(s1 whea u observed or repo� performance of t contracC (s) . 1 notify the Department (24) � hours, any damaqe vandalisra, undetermined The Parks and Recreation the r�ght to issue nd desi.st orders ro the ►safe or harmful acts are ted relative to the he work under this 2.2.11 iiazardous Condi�ions: The ^ontractor ts) shall maintain all work sites f�~�e o� hazards t� persons and/or property resulting from � , . •. � ' 2.3 �� ;, • -� . . . �� . ���� i ,. • .� . . . � � � . . . ' •� � ; � , •' • . his/her operati.ons. . Ar►y hazardous condition �' nQted by the.;� Conrractor ( s}, which is no� a ' result oi; . '!���hi.s/her :� operations, shall � iminediately •� be reported to the Parks and Recreakion.Department at 10 South Missouri Avenue, City Hall Annex, 462-6531. . E'AZLURE TO PERE4RM SATISFACTORILY 2.3.1 It is agreed and understood that in the short run i� the contractor (s) �ai.ls to perform the work as specified here�.n, the Parks and Recrear�o� Department (1} will anly pay for the amount ot service zeceived as determined by the Parks and Recreation Department with an appropriate downward adjustment in contract price, or l2) may have such repair work done by Farks and Recreation staff or otherwise. � 2,3,2 Default of ConCracts: Th� written notice delivered to th qiven address terminate the the Contractor(s) has been failed to •perfo rm his/her manner satis�actory to the specificaCions. The date Citiy may by � Contzactor(s) contractts� if f�und to have services in a City as per of termination shall be stated in the notice. The City shal l be sole j udqe o f nonper f�r�nance . , . 2, q gIDDER' S STATEMENT OF EXPE�IENCE, TECHNICAL ABILITIES Al R �REVCc.S : The bidder is required to submi,t a_ minimum o� two' t2) � references� which will �enable the City to judqe hxs/her responsibility, experience, and' skill with landscape maintenance. The Cfty reserves the right Co reject any bid when, in its opi.nion, the bi.dder has insufficient experience, responsibility, skill or business standinq to perform the pxoposed work in strict compliance wiCh the specifications, or when the information provi.ded� by the bidder is insuf f icient for makinq a judy►n2nt. � . 2,5 pAYMENTS WITHHELD: such extent as may from loss due to: The �C�.ty may withhold payment to be necessary to protect the City 2.5.1 Work required in the specifications which is defective, incomplete� or not p�erformed. •6- •,, -�' 1� � '�. il i ' �L �� �� ,C .� 1: .} ,�'� . � ,. ,• . . 2.6 3.1 m 0 �' . t;�;• . , .�' , f:.! • �t �: • ; _. . , , . . . . . , . , , . . ,,_ ,. �; .,, • PAYMENT ; The Contractor sha1L � su.umit bill.� to the parks and Recreatiot► Departzaent. eills shall indi.cate the date ot service and serv�,ces rendered. Invoices shall be submitted monthly (at the end of each raonth) for services rendeced duriny said month. SECTION 3. SCOPE: - LAWN MAINTEI�IANCE SPECIFIGATIONS • •• � i�„�.•� •; .. . • To mow, edqe, and triro lawns; removinq trash and debris �rom landscape and �awn�areas; removal of clippings; maintenance and care of plant beds and �andscape rnaterials; and t�le cleaninq of hard surfaces at desiqnated areas in the City of Clearwater. The Contractor is to work wzth the Clearwater Parks and Recreation Departrnen� in coordinatinq maintenance activities and repor�i.nq irreqularities in the work zone. The Contractor (s) will prov�de the labor and materials required to maintain the street med�.an (approximate size 3,910 s.f.) at the intersection of Court Street and Chestnut Street, includinq: ' . • Traf f ic safety; ,� . • Trash and debris rercoval from the job site; • Mowinq oF turf ; , • Edqinq of turf from hard surfaces and lanc�scape areas; • Removal of excess grass clippinqs; � • Removal of weeds in landscaped areas; ' � � • Proper trimminq and prun�nq of landscape plants and trees; � • Proper fertilization and pest control of landscape and lawn (rnay be subcontracted� ; • Irr�qation service and.repair; • Mulch replacement; � • Cleaninq of hard surfaces; and the • Reportinq of irre�ularities at the job site. , 3. 2 SCNEDULING OE WC�RK : 3,2,]. The Ccntractor(,$) shall accomplish all lawn maintenance .requized u.nder the contract bet��+een the hours o f 7: 00 a. m. and �:00 p.m. Monday through Saturday, excludinq observed 0 ,. , , • ' s � • • � . • • � � . � r � � � ��� � . . . � � 1 .� � � �, ; ;l �• � , 1 � � / � , , � holiday�. � Tha Parks and Recreation , Department taa�y., qta.xltr on a.n individual basis, • permission to per�oraa.conkract maintenance at other hours . , ' �, 3,2,2 All work shall be compLeted in a continuous manne r, that i s the mowinq, edq inq, trirn�ninq, etc., be completed be�ore leavinq �he job site. � 3.3 WORK METNODS: 3.3.1 Maintenance schedulinq: The Contractor(s) will adhere to a work schedule provided by the City (see Section 3.3.3) , Any vari.ati.ons to that scheduie, requested by either party, must be approved,. e�ther verba�ly or in writinq by an authorized representative of the other party. 3.3.2 Duties oer servi.ce visit: The Contractor(s) shall orovide the followinq service at each scheduled visit to the designated location: Litter -�Remave trash and debris from the area to�be mafntained. Proper disposal of colLected trash and, debris is a requirement of the contractor. ��Extraordinary amovnts oi debris caused by hurricanes, tornadoes, vandalism, etc.,� wou`.d be �:�e responsi.bility of the Parks Division ro �clean up, The contrac�or should report such accumulations of debris when they are encountered. Bids �or the extra�rdinary cleanup from the contractor 'would be considered. . � Mowinq - All ,turi areas to be mowed at a heiqht of four inches a.bove the qround surface. Cuts should be c�eane with properly sharpened blades. � Mowers should not direct discharqe into�the street, unless unavoidable, and proper deflectors 'should be attached at discharge points o� the mower. Discharge should also' not be directed into any storm drainage systesa or landscaped area. Clippinqs - Baqginq is not required but any heavy amounts oi clippinqs, that would be visible 24 hours after mowinq, should be removed. Any clippings.l.eft on hard surfaces .g. i , � .. .. . . . � • •- -.. .... .. . . l. . i ,� �;�` �, . . • �� ' . , � •, �i;' . ..� � should be swept�• o not be b�own into _ _ .... . . _. . . . . �; • ' .�► � � ( .; ' ,' '� . �� - r blown o��. the street. � 1 � , T j �; . ', � .i� .w : • ' •� ,� . ,f• , t,.�'.; A � ���. . Clippinqs should �. , - . . Edqinq and trinming .'- All site teatures tcurbs, walks, �•shrubs, trees, or other fixed ob j ects ) shal l be trimrned or edqed, whichever is appLicable. Strinq trimminq is not to be done aqainst the base ot any tree, but may be done around pa.lms. Herbicides can be utilized to maintain edqes o� shrub and tree areas if applicator is properly certified. Herbicides sha11 not be used to edge walks and curbs. visual. Check - The si.te should be checked for i.rregularities,, such as irrigation leaks, vehicle damaqe, dead turf or plant materi.al, vandalism, etc., which should be reported to the Parks Division within 48 hours atter providi.ng the service. Plant and Tree Tritraninq and Pzvninq - All plant material should be trimmed in a:nanner that oromotes the natural shape and mature size o� t:�e Qarticular specie. Trimrninq should be oerfor.ned at inCervals that will_ �naintain plants in a neat aopearance. Liqustrwn trees should be kept elevatzd as to ��here ,the �ottom of the canopy is clear to six feet Lrom the ground surface. Shoot suckers should �e kept off the t�unk systein as t� :naintain `he clear multi-trunk appearance. Canooy Cops should not be sheare�, but . occasional pruning o= lonq shoots may ��be�� , necessary to maintain the "mushroom" shape that is normally associated with Liqustrura trees, Plant and Tree Fertilization - All tree and plant material should be.fertilized with the appropriate amount o� 20-6-12 sulfur coated, slow release, ornamental fertilizer, three times per year. Applications should �e rnade in mid-cebruary, early June, and mid-Septemoer. Weed R�emoval.,in Landscaped Area - Weeds should be remoued on a regular ba�is in order to keep the:n from bei�nq visibly noticeable. Weed control with the use of aporopriate herbicides tiI �` '�'. � c ,•. • •. . . ; , . .. � . 1� . . . . . � .. � . . . � �. ;� �� • � � � . � ��� - ;�� , is allowabLe, "qi.ven they are properly applied . by a c�rtiti.ed,,appL�.catoz. • ..�• . Mulch Co�dition - ShouLd be ma►i.ntained at a thi.ckness that will discouraqe weed growth as well as he�.p � retain soil, mol�sture; usually 3 inches. � ' Irriqation Sezvice and Repaiz - Should be per�ormed after each mowinq to assure the systerns proper operation and timinq, Keads should be turned and uncl.ogqed as needed to , acha.eve proper coveraqe. Drip tubinq shou�.d be kepr covered with mul.ch. Timer should be ' checked for proper tirne of day and operati.nq schedule. Leaks or breaks in rhe systent should be repaired before the next scheduled system runna.nq ta.me. AJ.1 repairs which will be charged ak S20.00 or more must , be approved in advance by the Parks and �ecreacion Department. Minor repairs, �ess than 520.00, shou�.d be bi.11ed to the Parks Department .in addition to the ;nonthly . rnaintenance �ee.� La4rn and Ornamental Pest Co�trol - Should be perforrned by: a properly Li.certsed and c�r�:. f ied applicator to keep pest .pop�slations at a less than damagi.nq level. Landscape mater�als lost to or extensively damaqed by pests will be reolaced by the conCractor at the contractor's expense . Diatanon products are not •to be used on city properties. La.un �ertiliiati�on - Apply one pound ot Nitroqen and one pound og Potassium evenly pe= thousand square �eet of turf area. Nitroqen should be in a minimura 25� slow release formul.a. hpplications should be made once i.n late february and once in l.ate �.Uqust o� each year. App�ications should be per�ormed in ac:cordance �with irriqation schedulinq and tuxf condi��ons to avoid burning. 'Ahere irrigat�on does�not exist, available Nitrogen shall be in a minimurn 50$ slow rel.ease formula. Fertilizer sho�ld be removed from hard surfaces, to avoid staining. •10- � . . . . .' . . � . i • �., i•' ' ' . . . � , ,- , Annual Flower. Ma�intenance (whera appli�c;abl.e� - Based on two'plantiinqs per year, the City will provi.de a pre-plant tunqici.de drench � ot f lower bed areas; insCall appropriate p�antis; apply a granular, s].ow release gertilizer; and irriqate to establishment. Contractor will provide weed reraoval; pinchinq and pruninq; replacement plantings; regular pesti.cide/ fertilizer appli.cations; removal of faded plants at the end of the qrowinq season; and preparation ot soil and remulchinq for the next plantinq. Pinching/Pruning: Pl.ants shall be to promc"e fulln�ss and brancha.nq, for first six weeks starting two plantinq. Plants should be pruned within bounds of the bed area. t�p pinched as needed, weeks after o keep them � ReolacemenCs: Plants that fail or are missinq shall be replaced with the same vaxiety upon the next scheduled visit to the site. The Contractor shall furnish the pLants, which should �e no smaller than a 4" container. ?esticide/Ferti�.izer Aoolications: The roll,owinq pesticide/ferCilizer. combinat�on shall be foli.ar applied in a spray solution at every service visit: One pound Orthene 75$ 'r�P; One and' one ha� f pound of 'Lyban funcri.cide; and Eight pounds o� water sol��.ile 20-20-20 fertilizer, per 100 qallons of water. Cover plants thorouqhly to the point �'of �cunoff . Substitute a water soluble 10-30-20 for the 20-20-20 after the �irst six applications and continue applicaCions up to one month from expected removal date. Plant Removal: The faded plants at the and dispose of them Contractor end of the properly. wiil remove the qrowing periods Soil Preparation/Remulchinq: C�ntractor shall turn soil to loosen clods and xoots existinq in the plant�nq area in preparation for the next crop. Shredded Cypress mulch should be added as necessary ta �naintain a minimum thickness of one inch. No more than two inches � . � .'�• ', • • �.3.3 .. _ . i•. . �.. r-Ly � •;�• `�' ; , �':',� ;) �.� • ,; . i1i . .�• . `f�, � � • � � ` ,� � .� . t' .� � } i� ;'.t � �, : � r ; � ',Ar � , � . ;�� �, f� L�. :, ,• . � � i lY�' � , � � � � • �• �f . � � . o� rnulch should � be � p�aced i.n the planti..nq ': ' area . . � , ,. ;. � � . . . .. , . �, , . . . � � ' . `. Level o� Servl.ce: This locatiion is designated as a level 2 service requirernent, ., �, •; . . . Level 2� Schedule serv�,ce �or the 2nd week oi Januazy and February.; the 2nd and 4th weeks of Ma rch, A}�ril, � May, . and June ( these biweekly visits should,occur no closer than ten and no further than seventeen calendar days apart); the 2nd, 3xct, a.nd 4th weeks of July; weekly in Auqust; r.he� first three weeks og September; the lst and 3xd weeks o� October; and the First weeks a� November and December for a total of 24 visits �or the year. 3.3.4 Com�letion of work: Within 48 hours of completing wor!c the contractor shall noCify rhe sunervisor assigned to monitor the contract either in oerson or by phone oi said complet�on. It is accepCable to l.eave a phone rnessaqe . KowevQr, to rake certai.n the messaqe is received,• it is advisable to call between 6: 30 a.�n. - 7; 30 a.;n. or 3: 00 p.m. - 3:3J p.m. 3.4 Inspection and Approval - Upon receivinq noti�icat�on fzcm the Contractor, the City shall i�►spect the �erviced location the followinq business day. If, upon inspection, the ��+ork s�ecified has noC been completed, the City shal.l contact the Contractor to indicate fihe necessary corrective measures. The Contractor w�.11 be qiven 48 hoUrs from this noCif icat�,on to cnake appropriate correcti�ons . Ii the work has be4n completed successfully then the City wi,ll pay for services billed. SpECIAL �ONDITIONS: 0 1, This location sha�.l have been maintained in an equal manner prior to transferring maintenance responsi.bi.lity to the Contrac�or. 2, A11 listed ac�eage or estirnaCes. . ' � • 12• sqvare . footage f�gures are 0 ." . . � • � � � � � . . . �. . � ' • � � • � •• .� � , ' .• • - • • • � 3. 0 " ' .' . • � . .. � , . . . . ' I. '♦ � . ��' 1• � Y`ti' 1• �. y. • • • •� • � , � S �� . . � • � 1 • , • �,r L � �� •Ii �' •1• � •• •� • •, � .���� 1 ��l' .t i � ( ' , , � • �� i 1. �• � .�.�. 'L ` 1 r• •�•O� _•� ! . • •. �1, �� .,;�'.1 . � 1 � � !ti � ' • �•.'��� � All maintenance shall be pertormed in a•qood and worlananli,ke ;r�lanner, cons�.stent with tirade practices and standards which prevail in tha i,ndustry. 4. The ConCractor shall be responsible for damaqe to any plant ma�erial oz sitie ieature caused by the Contractor or �his/her employees. The Contiractor shall be notified in wri.tinq of the speci�ic natiure o f �he damaqe and cos t o� repai. r. The City shall, at its option, invoice the Contractor Eoar the payment, cr reduce by the amount of the repai.rs the next regular payment ko the Co�tractor. 5. Occasionally circumstances �standing water, prolonqed inclement weather, parked vehicles, etc.) may make all or porti.ons of a location unserva.ceable duzinq the reqular schedule. The Conrractor shall notify the City Supervisor of such occurrences, and shall schedule to pezEorm the requi.red maintenance to the locati.on as soon as the pertaining cizcumsCances ate re].ieved. 6, All bidders must submit prooE of applicable licenses ii requested. '` 7, The City may requesC the �.nd�vidual� site this bid. H: ��TJ1�HP ET LiS�MGOHEEN�B IO-F:CP\ tMBIDS. OOC additiona�. services based on costs.submitted as a part of 0 � 0 I� �� 4C al� � �. .; : ., rn E1►t�. r � �,�, � � �� a � � 9�� E�� Clearwater City Commission Agenda Cover Memorandum Icem #: Meeting Date: �� , �. • . VJ SUBJECT: Amendment to Agreement for Cooperative Funding from the Southwest Florida Water Management District for Coopers Point Habitat Restoration and Manabement RECOMMENDATION/MOTION: Approve the Amendment to the Agreement between the Southwest Florida Water Management District and the City of Clearwater for Coopers Point Habitat Restoration and Management to allow the District to reirnburse the City for work performed under the Agreement, � and that the appropriate officials be authorized to execute sarne. BACKGROUND: • The City Commission approved the Agreement between the Southwest Florida Water Management District and the City of Clearwater for cooperative funding through the District's Surface Water Improvement and Management (SWIM) Program in the amount of $100,000, in matching funds for habitat restoration and enhancement at Coopers Point, Del Oro and along Bayshore Boulevard November 3, 1995. � The agreement calls for SWIM to be the lead for work to be performed in the "wetlands," and for the City to reimburse the District for rnonies expended up to $100,000, total project costs not to exceed $200,000. • This amendment allows the District to reirnburse the City for work performed in the wetlands within the scope of the agreement i n instances where it is more conven ient or expeditious for the City to do so. Reviewed by: Legal eudget Purchasing Risk Mgmt. Engineering IS ACM Other � N/A Submitted by: � ` Ci anager � Printed on recycled p�per Originating Department:� Engineering ' User Department: Advertised: Date; Paper: � Not Required Affected Pariies O Notified � Not Required Costs: Funding Source: ❑ Capita► ImprovemenL• 0 Operating: Ll Other: Appropriation �ode O Total 0 Currern Fisca{ Year Commission Action: ❑ Approved ❑ Approved with Conditions ❑ Denied 0 Continued to: Attachments: Cooperative Agreement Amendment Ll None AGREI:M�NI' NO. 95CON000114 FIRST A1ITENDMENT TO AGR.EEn'IENT BlE'I'�'VEEN TIIE SOUT�IWEST FLORIDA WATER MANAGEMENT DISTRICT AND THE CI'TY UF CLEAR�'VATER, FLORLDA For Cooper's Poini and Del Oro Park Habitat Restoration and Enhancement Projects This FIRST AMENDMENT is rnade and entered into this day of , 1996, by and between the SOUTHWEST FLORIUA WATER MANAGEMENT DISTRICT, a public corporation created by Chapter 61-691, Laws of Florida, as amended, for itself and on behalf of the Pinellas-Anclote R.iver Basin Board, hereinafter collectively referred to as the "DISTRICT," and the CITY OF CLEARWATER, FLORIDA, a municipal corporation, hereinafter referred to as the "CITY." WITNESSETH: WHEREAS, the DISTRICT and the CITY entered into an Agreement for habitat restoration projects at Cooper's Point and Del Oro Park daYed December 22, 1995; and VVHEREAS, pursuant to the Scope of Work in said Agreement the DISTRICT is the lead party with regard to perforrning habitat construction, including the removal exotic vegetation; and WHEREAS, the parties hereto wish to arnend the Scope of Work so that the CITY is the lead party with regard to rernoval of the exotic vegetation and amend the funding mechanism of this Agreement whereby the DISTRICT reimburses the C1TY for such Project costs NOW, THEREFORE, in consideration of the mutual terms, covenants and conditions contained herein, the parties hereby rrlutually agree to arnend the original Agreement, dated December 22, 1995, as follows: l. Paragraph 2 SCOPE OF WORK is hereby amended as follows: The CITY shall be responsible f�r exotic vegetation removal as described in "Attachment 1" incorporated herein by reference. 2. Paragraph 3 FUNDING is hereby amended as follows; The DISTRICT agrees to reirnburse the CITY for its share of the PROJECT costs described in pasagraph 1 above and properly incuned by the CITY in accordance with the Agreement and as clearly set forth in invoices which are supported with the appropriate docurnentation. Payment will be made to the CITY within (30) days of receipt of a properly documented invoice. The following addresses shall be utilized for invoices and payments: FNVOICES: Ms. Tcrry Finch, Environrnental Managcmcnt City of Cleanvater P.O. Box 4748 ClearH�ater,Florida 34G18-4748 Pagc 1 of 2 PAYMENTS: Finance Dcparlmcnt City of Cleanvatcr P.O. Box 4748 Clcar«�atcr, Florida 34618-4748 Accounts Payable South�z�est Florida Water Management District P.O. Box 1166 Brooks��ille, Florida 34605-1166 Cashier Southw�est Florida Water ManAgernent llistrict 2379 Broad Strcet Brooksville, Florida 34609-6899 3. Paragraph 19. INDEMNIFICATION is hereby amended as follows: The CITY shall require any subcontractor to defend, indemnify and save harmless the CITY and the DISTR.ICT and all their agents, employees and officers from and against all actions, claims, dernands, judgrnents, losses, payments, recoveries and suits of whatever nature arising under tliis PROJECT, arising out of or occurring as a result of a.ny act or omission of the contractor, its agents, employees or subcontractors in rendering the services pursuant to this PROJECT. 4. Exhibit "A" Scope of Work is hereby amended to add the following under "The CITY shall:" ► Administer and supervise all bid contracts awarded by the CITY for the PROJECT. 5. The terms, covenants and conditions set forth in the original Agreement, dated Decernber 22, 1995, that have not been specificalty amended herein, shall continue in existence, are hereby ratified, approved and confirnled, and shall remain binding upon the parties hereto. IN WITNESS W�-LEREOF, the parties hereto, or their lawful representatives, have executed this First Amendment the day and year first above written. SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT _: �. Peter G. Hubbell Executive Director Witness APPROVED BY: LEGAL CONTR.ACTS SWIM DEPT DIR llEPUTY E�C DIR � t� . � �: � ..� � . � :.I ►1i Date CITY OF CLEAR`'VATER, FLORIDA � � � Elizabeth Deptula, City Manager Rita Garvey, Mayor-Commissioner Attest: Cynthia E. Goudeau, City Clerk Approved as to Forrn and Legal Su�ciency: ��s� Date Date John Carassas, Assistant City Attomey Date FIRST AINEND2��ENT TO AGREEMENT BETWEEN THE SOUI'HWEST FLORIDA WATCR I�4ANAGE1�iENT DISTRICT AND THE CTTY OF CLEARWATER, r1ARIDA For Cooper's Point and Dcl Oro Park Habitnt R�storation and Enhancement Proj�:cts ras� 2 of2 nrrACxr�x� �� i •� S�AN CZSILSKY � �a P. 0. BOX 200�1 • ST. PETEASBURG. FL 33742 te��1 � ' (st� sTq'�os� • RAX � � 327-291�3 3Z�5 C�tT at C1•�rxQter 1�t tn : i'e rr►� Finch M� 110►'1� S�lb/ !laCT�t�hM� �M rtl�wial►a �r�a�a��tl Faa : I�bZ-6 62-b$97 �•22•96 CoopsrTs Poiat �otio Y�getat�on , - . ..� sxotia •ll� •tatioa and P�pper RemoQ+tl. Cut do�rn pepper bro�s �ad •xotic,� ia Wetl�� bT hand xith olvainea�xs then rua through chipp�� to mulch np. �ilo eY�ip� at' nuZch on sit• as dSreot�d b�► Cit7 St..rS. Rsturrl throo t3a�os it c oaa s cut ive noathlr inte rvaL t o r� •tre �t tl�e �tse �►� oY peppa r tr�e e s ahd th� �twnp• u�d �.s�l1 ��. vi tr, G.�rla� � 1� a�i�cture tc �de quate�Y prev��t r�-�roxth or ra•vege�atiox. Pepper stu�xp� rrill zl�o be �r�ated i��di�.t,�1� upo�i bei� eut da�m t� near growed leQel �a thwt sr� �re trr,�ttng frw�r out =aaterial. Apprvxi�aatelT 2 zonths xorth ot ti�ne to ca�plete � pue to xet co�tditio� � no �an � quipeaent ta be u�ed oa si te ( Over 12, OOQ pounds not a11 o�red �. Work �hculd be �tnrted around end of March ar no lzter t2�an Lpril 1, to aTOi d varlti� in rain� se ae en. 'r�orY x�ill enccuxpe.ss �.n a.re a ot �p�roxi.�tel� �5 �crs. Xork on oolloge oxned propertl in 3outheast.cor�err Work vn DerWi� B. 3�.th area: �2900.00 ' t�vric ca S.W.I..M. ore�s �28�y"O.Op Work oa City o? Cle aruater a.r� �.: �28950. �0 �5900.OQ �bb� OO. o0 P��ent to be made i�t 1/!�. incrsm�nt� a8 approved bT Cit� of C�. arwater. Tu t�l lvr tlze thrQ e t�e Qt the nll fou,r aroda iAa2,uding ti�ses o1' returaing to re- aroas io: #E►6�7�.00 �! �it�0�lQ1! !►t�e�r rn t��m�ih mat�rirl ane! IaCo� �. co�+0��t• ��+ �ceo�ds�e• .+�t� abov� t�;/i�t�oi+a. lor lh� awn of: �66 ,700 aa�,rs ts ) � e.eriw� u �oi�e..a: 1 3racreAe t� a� tte ]c �rr..� r .�� i��� - - - - ut �rork � a+ �cv�o' c�e,r+ on de+�v�ery basfe, � aeo+t Is a1rt3Qy estabi+sned by u� acimowivdg�d cr�ait �pltC�lfb�. �^- Tvr*na v+� e�tabiish�d u�ctt aicourrts: �Vrt on }�.a�Kalic�i�. ��cner��.a `�-��11„� �tf1i1NM .rw—+.-�- - - -- Ba�irtCq ur+pai�! s1ltr 1 S deys irom dnie ai InvClC9 sc� lubf ea � Q tA Z 3eN� dlil'QY nf i�i pe1 fflOMh. Of rt►t]dmVn► �lSOwpd by ~���: T��s P^�sal r.�r rs � W. �} �� t t, t O Q� 1 K M/ M� 1 � C A g l.' s f f 1 C I d R f R� t t'! C d i i C' t 1[ t� l� r�lhdr.l+++� b�r �! �l �e1 �ttcpt� ��t��w �p �f7C1tIQ�HQ 1F��Oflibif ii30ff1L'Y�S �!'i. ,l�t.te�;t�xr of �ru�a�si +1M 10w� pt�tci, SpeC�f�tatrons . ••..r,� k+deywiii�rt s�� latahd�r +�V ��• tw� �ecirpted. You ar� �utna�rre 5'tnatwe ' � «a.,,.,�.� �. •�,�.r.K �►�� a,.�. �. ��.... �•. 1 Il �.� �': !�� I:' l� ti =�� �• � .- o� .� �.�+� s�r..��.� MOT itESPON8l81.E FOfl UNOEROAOUND P S�`'` �I� fi . a 9 = �o� �'�ITE �` Clearwater City Commission Agenda Cover Mernorandum .� Item !!: r� Mceting Date: S� . q � SUB)ECT: Agreement with the Florida Departii�ent c�i'Environmentai Protcction to Fund Coopers Point Ecosystem Restoration and Mana�ement RECOMMENDATION/MOTION: Approve the Agreement berween the Florida Department of Environmental Protection and the City of Clearwater for funding in the amount of $50,040 for Coopers Point Restoration and Management, � and that the appropriate officials be authorized to execute same. BACICGROUND: • The City of Clearwater is a joint o�vner of Coopers Point with Pinellas County and is responsible by agreernent with Pinellas County �or property mac�agement of Coopers Point. • The City of Clear�vat.er is developing a restoratioi� and management plan for Coopers Point in conjunction with the Southwest Florida Water Management District and Pinellas County. • This agreement provides fi.inds for �vork in upland areas of Coopers Point and for work not funded by the District. � The City of Clearwater requested and received approval for a grant through the Florida Department of . e . 0 . Environmental Protection Pollutioil Recovery Tr-ust Fund in the arnount of $50,000 to restore and manage natural wetland and upland habitats while providin� public envirorunental education opportunities at Coopers Point. The agreement does not require a match from the City of Clearwater. The Agreement specifies work for which the City will be reimbursed for costs associated with project construction, exotic vegetation control, and public access facilities. These inonies will supplement costs that would be paid through the Habitat Restoration and Improvement CIP 6105. This cooperative agreement is fiilly consistent witli the City of Clearwater Five Year Capital Watershed P'.an and Water Resource Project Summary Document approved by the Clearwater City Cornrnission in June of 1995. Ttle Environmental Advisory Board recommended approval of the Agreement at their March 20, 1996 meeting. Total costs for restoration and management of� Cooper's Point including the design and construction of an interpretive center are estimated to be $625,000, and is ineluded in the current capital improvemerlt fund-stormwater project funding over the next five years. Reviewed by: Legal B udget Purchasing Risk Mgmt. EnginPering IS ACM Other N/A Submitted by: �� City Mana r i � Printed on recycfed paper �riginating Department: Engineering (','i� . t� User Department: , � Advertised: Date: Paper. 0 Not Rc�quirc:d Affected Parties ❑ Notified � Not Required Costs: Funding Source: ❑ Capitallrnprovemenl: CJ Operaling; ❑ Othcr. Appropriation Code Commission Action: 0 ❑ Approved Total O Appraved with Conditions i) L7 Denied Curr��nt Fis<al Ycar O Continued to; Attachrnents: Agreement DEP ContraCt No. SP357 C! Nonc DEP Contract No. SP357 AGREEMENT THIS AGREEMENT is entered into this day of , 19 , between the FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (hereinafter referred to as the "Department") and the City of Clearwater, Florida, whose address is P.O. Box 4748, Clearwater, Florida 34618-4798 (hereinafter referred to as the "Contractor"), a governmental entity, to perform the Cooper's Point Ecosystem Restoration and Management Project. In consideration of the mutual benefits to be derived herefrom, the Department and Contractor do hereby agree as follows: 1. The Department does hereby retain the Contractor to perform the Cooper's Point Ecosystem Restoration and Management Project in accordance with Attachment A, Scope of Services, attached hereto and made a part hereof. The Contractor does hereby agree to perform such services upon the terms and conditions set forth in this Agreement and all attachments and exhibits named herein which are attached hereto and incorporated by reference. 2. The Contractor shall perform the services in a proper and satisfactory manner as determined by the Department. Any and all such equipment, products or materials necessary to perform these services, or requirements as further stated herein, shall be supplied by the Contractor. 3. The Contractor shal.l past signs, which can be read at a distance of up to 200 feet, in conspicuous locations at the project site indicating the Department's participation, through the Pollution Recovery Trust Fund, in funding far this project. 4. The C�ntractor shall perform as an independent contractor and not as an agent, representative, or employee of the Department. 5. As consideration for the services rendered by the Contractor under the terms of this Agreement, the Department shall pay the Contractor on a cost reimbursement basis for subccntracted services as outlined in Attachment A. Maximum compensation under this Agreement shall not exceed $50,000. The State Comptroller requires detailed supporting documentation of all costs under a cost reimbursement Agreement. In accordance with Comptroller's Memorandum No. 10, issued December 18, 1991 (attached hereto and made a part hereof as Attachment B), the Contractor shall comply with the minimum requirements herein. Invoices shall be accompanied by supporting documentation and other requirements as follows: i. Salaries/Waqes - The Contractor shall not be reimbursed for direct salaries and multipliars (i.e., fringe benefits, overhead, and/or general and administrative rates) for Contractor's employees. ii. Contractual -;Subcontractors) - Reimbursement requests for payments to subcontractors must be substantiated by copies of invoices with backup documentation identical to that required from the prime contractor. DEP Contract No. SP357, Page 1 of 7 Subcontracts which involve payments for direct salaries shall clearly identify the personnel involved, salary rate per hour, and hours/time spent on the project. Al1 multipliers used (i.e. fringe benefits, overhead, and/or general and and adminisl-rative rates) 9ha11 be support�d by audit. If the Department determines that multipliers charged by any subcontractor exceed the rates supported by audit, the Contractor shall be required to reimburse such funds to the Department within thirty (30} days of written notification. Interest on the excessive charges shall be calculated based on the prevailing rate used by the State Board of Administration. iii. EauiQment -(Capital outlay over $500 in value) - The purchase of non-expendable equipment is not authorized under the terms of this Agreement. iv. Travel - Travel expenses are not authorized under the terms of �his Agreement, 6. The Contractor shall s�:brnit quarterly invoices in conjunction with proqress reports as requir�d I,::1-rin. All bills for a►►�ounts due under this Agreement shall be submitted in c�etail sufficient for a proper preaudit and postaudit thereof. A final invoice must be submitted no later than thirty (30) calendar days after the Agreement completion date established in paragraph 8 below, to assure the availabi�ity of funding for final payrnent. 7. The Contractor shall submit quarterly progress reports in conjunction with invoices. Each report shall outlir,e the work performed during the reporting period, work scheduled for the next report period� expenditures to date, problems encountered and planned solutions, and any schedule updates. 8. This Agreement shall begin upon execution by both parties and remain in effect for a period vf twenty-four (24) months following the date of Agreement execution. 9. The State of F14rida's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. 10. Pursuant to Section 215.422, Florida Statutes, the Department's Contract Manager shall have five (5) working days, unless otherwise specified herein, to inspect and approve the services for payment; the Departrnent must submit a request for payment to the FLorida Department of Banking and Finance within twenty (20) days; and the Department of Banking and Finance is given fifteen (15) days to issue a warrant. Days are calculated from the latter date the invoice is received or services r�ceived, inspected, and approved. Invoice payment requirernents do not start until a proper and correct invoice has been zeceived. Invoices which have to be returned to a contractor for carrection(s) will result in a delay in the payment, A Vendor Ombudsman has been established within the Florida Department of Banking and Finance who may be contacted if a contractor is experiencing groblems in obtaining timely payment(s} from a State of Florida agency. The Vendor Ombudsman may be contacted at 904/488-2924 or 1-800-848-3792, 11. In accordance with Section 215.422, Florida Statutes, the Department shall pay the Contractor interest at a rate as established by Sectian 55.03(1), Flor'_da Statutes, on the unpaid balance, if a warrant in payment of an invoice is not issued within 40 days after receipt of a correct invoice and receipt, ir.spection, and approval of the goods and services. Interest DEP Contract No. SP357, Page 2 of 7 payment9 of less than $1 will not be enfvrced unless a contractor requests payment. The interest rate established pursuant to Section 55.03(1), by Comptroller's Memorandum No. 10 (1995-96) dated December 1, 1995, has been set at 10.0$ p�r annum or .02740� per day. The revised interest rate for each calendar year beyond 1996 for which the term of this Agreement is in effect can be obtained by calling the Department of Banking and Finance, Vendor Ombudsman at the telephone number provided above or the Department's Contracts Section at 904/922-5942. 12. Each party hereto aqrees that it shail be solely responsible for the wrongful acts of its employees, contractors and agents. However, nothing contained herein shall constitute a waiver by either party of its sovereign immunity and the limitations set forth in Section 768.28, Florida Stiatutes. 13. Either party may terminate this Aqreement for convenience by giving thirty (30) calendar day� written notice to the other party. Said notice shall be sufficient if delivered personally or by certified mail to the address contained herein. In case of such termination by the Department, the Contractor shall be compensated for work satisfactorily completed and irrevocable commitments made. If terminated by the Contractor, the Contractor shall be compensated for work satisfactorily completed. 14. Any and all notices shall be delivered to the parties at the following addresses: Department Ms. Stormy Ingold Florida Department of Environmental Protection Southwest District Office 3804 Coconut Palm DYive Tampa, Florida 33618-8318 Contractor Ms. Terry Finch Environmental Programs Director City of Clearwater P.O. Box 4748 Clearwater, Florida 34618-4748 15. Pursuant to Section 216.2815, Florida Statutes, all records in conjunction with this Agreement shall be public record and shall be treated in the same manner as other public records are under general law. This Agreement may be unilaterally canceled by the Department for refusal by the Contractor to allow public access to a11 documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the Contractor in conjunction with this Agreement. 16. This Agreement may be terminated by the Department at any time for failure of the Cantractor to perform in accordance with the terms and conditions contained herein. 17. The Department's Contract Mai�ager is Ms. Sto::my Ingold, Phone Ext. 325. The Contractor's Contract Manager is Ms. Terry 813/462-6597. All matters shall be directed to the Contract appropriate action or disposition. 813/744-6100, Finch, Phone Managers for 18. The Department may at any time, by written order designated to be a change order, make any change in work within the general scope of this Agreement (e.g., specifications, time, method or manner of performance, requirements, etc.). All change orders are subject to the mutual agreement of both partie9 as evidenced in writing. Any change order which causes an increase DEP Contract No. SP357, Page 3 of 7 or decrease in the Cantractor's cost or time shall require an appropriate adjustment and modification (formal amendment) to this Agreement. 19. It is expressly understood and agreed that any articles which are the subject of, ar required to carry out, this Agreement shall be �urchased from the corporation identified under Chapter 946, F.S., if available, in the same manner and under the same procedures set forth in Section 946.5�5(2),(4), F.S., and for purposes of this Agreement the person, firm or other business entity carrying out the provisions of this Agreement shall be deemed to be substituted for this agency insofar as dealings with such corporation are concerned. The "Corporation identified" is PRISON REHABILITATIVE INDUSTRIES AND DIVERSIFIED ENTERPRISES, INC. (P.R.I.D.E.) which may be contacti�d at: P.R.I.D.E. 5540 Zio Vista Drive Clearwater, Florida 34620-3107 Telephone: (813)535-4900 20. The Contractor warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for the Contractor to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual, or firm, other than a bona fide employee working solely for the Contractor any fee, commission, percentage, gift or other consideration contingent upon or resulting from the award or making of this Agreement. 21. The Contractor covenants that it presently has no interest and shall not acguire any interest which would conflict in any manner or degree with the performance of services required. 22. This Agreement has been delivered in the State of Florida and shall be construed in accordance with the laws of Florida. Wherever possible, each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Agreement shall be prohibited ar invalid under applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Agreement. Any action hereon or in connection herewith shall be brought in Leon County, Florida. 23. The Contractor shall maintain books, records and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. The Department, the State, or their authorized representatives shall have access to such records for audit purposes during the term of this Agreement and for three years following Agreement completion. In the event any work is sublet, the Contractor shall similarly require each subcontractor to maintain and allow access to such records for audit purposes. 24. No delay or failure to exercise any right, power or remedy accruing to either party upon breach or default by either party under this Agreement, shall impair any such right, power or remedy of either party; nor shall such delay or failure be construed as a waiver of any such breach or default, or any similar breach or default thereafter. DEP Contract No. SP357, Page 4 of 7 25. The Contr�ctor recognizes that the State of �lorida, by virtue of its sovereignty, is not required to pay any taxes on tile services or goods purchased under the terms of this Agreement. 26. This Agreement is neither intended nor shall it be construed to grant any rights, privileges or interest in any third party without the mutual written agreement of the parties hereto. 27. No person, on the grounds of race, creed, color, natianal arigin, age, sex, or disability, shall be excluded from participation in or be denied the proceeds or benefits of, or be otherwise subjected to discrimination in performance of this Agreement. . 28. This Agreement is an exclusive contract for services and may not be assigned in whole or in part without the written approval of the Departrnent. 29. The Contractor shall be resporisibl� for selecting any subcontractor(s) through a competitive process equivalent to that described in Chapter 28'7, Florida Statutes. The C�ntractor shall provide the Department with copies of all solicitation documents including: the solicitation, the tabulatian sheet, the award notice, and the resulting contract. 30. The Contractor shall not sublet, assign, or transfer any work under this Agreement without the prior written consent of the Department's Contract Manager. The Contractor agrees to be responsible for the fulfillment of all work elements included in any subcontract consented to by the Department and agrees to be responsible for the payment of all monies due under any subcontract. It is understood and agreed by the Contractor that the Department shall not be liable to any subcontractor for any expenses or liabilities incurred under the subcontract and that the Contractor shall be solely liable to the subcontractor for all expenses and liabilities incurred under the subcontract. 31. To the extent required by Law, the Contractor will be self-insured against, or will secure and maintain during the life of this Agreement, Workers' Compensation Insurance for all of his employees connected with the work of this project and, in case any work is sublet, the Contractor shall require the subcontractor similarly to provide Workers' Compensation Insurance for all of the Latter's employees unless such employees are covered by the protection afforded by the Contractor. Such self-insurance program or insurance coverage shall comply fully with the Florida Workers' Compensation law. In case any class of employees engaged in hazardous work under this Agreement is not protected under the Workers' Compensation statute, the Contractor sha11 provide, and cause each subcontractor to provide, adequate insurance satisfactory to the Department, for the protection of its employees not otherwise protected. 32. The Contractor, as an independent contractor and not as an agent, representative, or employee of the Department, agrees to carry adequate l.iability and other appropriate forms of insurance. The Department shall have no liability except as specifically provided in this Agreement. 33. Should either party bring suit to enforce any of the terms of this Agreement, the prevailing party shall be entitled to recover court costs and reasonable attorney's fees at all levels of proceedings. DEP Contract No. SP357, Page 5 of 7 34. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not perform work as a grantee, contractor, supplier, subcontractor, or consultant under an Agreement with any public entity, and may not transact business ;aith any public entity in excess of the threshold amount provided in Section 287.017, F.S., for Category Two for a period of 36 months from the date of being placed on the convicted vendor list. 35. In accordance with hereby prohibited purpose of lobbying Section 216.347, Florida Statutes, from using funds provided by this �he Legislature, the judicial branch the Contractor is Agreement for the or a state agency. 36. In accordance with Section 216.349, Florida Statutes (financial review of grants and aids appropriations), the Contractor shall provide to the Department one of the following: (a) an audit of this Agreement in accordance with the rules of the Auditor General promulgated pursuant to Section 11.45, Florida Statutes; or (b) a statement prepared by an independent certified public accountant which attests that the Contractor has complied with the provisions of this Agreement. The Department reserves the right to recover costs for failure to comply with Section 216.349, Florida Statutes. Copies of the required statement or audit shall be sent to each of the following: -Ms. Stormy Ingold Department of Environmental Protection Southwest District Office 3804 Coconut Palm Drive Tampa, Florida 33618-8318 -Audit Director (MS40) Department of Environmental ProtECtion 2600 Blair Stons Road Tallahassee, Florida 32399-2400 -Audit Manag�r Office of the Auditor General P.O. Box 1735 Tallahassee, Florida 32302 37. This Agreement represents the entire agreement of the parties. Any alterations, variations, changes, modifications or waivers of provisi�ns of this Agreement shall only be valid when they have been reduced to writing, duly signed by each of the parties hereto, and attached to the original of this Agreement, unless otherwise provided herein. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Contract No. SP357, Page 6 of 7 � 0 IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed the day and year first above written. CITY OF (;LEARWATER, FLORIDA Rita Garvey, Mayor-Commissioner Elizabeth Deptula, City Manager Approved as to form and legality: John Carassas Assistant County Attorney Attest: Cynthia E. Goudeau, City Clerk FLORIDA DEPART;�lENT OF ENVIRONMENTAL PROTECTION � �""—_� Ric ard Garrity, Direc r Southwest District Offi � _YCJ DEP Cont act M nager J� EP Contracts Administr tor Approved as to :orm and legality: iV .� � . DEP A�sistant General Counsel List of attachments included as part of this A�reement: Specify Letter/ Description Tvpe Number (include number of paqes} Attachment A Attachment B Scope of Services (2 Pages) Comptroller's Memorandum No. 10 (2 Pages) DEP Cantract No. SP357, Page 7 of 7 ATTACHMENT A SCOPE OF SERVICES The F].orida Department of Environmental Protection (Department) and the City of Clearwater (Contractor) agree that the primary objectives of this project are: To restore, enhance and manage natural wetland and upland habitats at Cooper's Point. To provide opportunities for environmental education and public access. Scope Detail 1. The Contractor shall be responsible for the final project plan and project implementation. The project plan shall include surveys, construction drawings, time lines, vegetatian planting plans, bid documents and proposed contract�. Construction drawings shall include a12 clearing, excavation, filling, and public access facilities. Copies of all documents shall be submitted to the Department. 2. The Department shall work clasely with the Contractor to help develop the project plan. The Department shall review and approve the project plan prior to the Contractor issuing any bid documen�s or executing any contracts for work to be perforrned. The Department shall mcdify the project plan as required to protect established habitats, to protect water quality, and to improve implementation of the project, � 3. The Contractor shall be responsible for obtaining all required permits. 4. The Contractor shall notify the Department of project start-up dates at ; least five days prior to commencing and shall keep the Department informed , i of subsequent changes in the schedule. i 'f � 5. The Contractor shall be responsible for properly disposing of waste and ; debris found on—site and/or generated as a result of the project. 6. The Contractor shall provide continuous on-site manaqement to insure compliance with the project pl�n and water quality standards. 7. The Contractor shall utilize proper turbidity controls. If dewatering is necessary, the Contractor shall submit a dewatering plan to the Department far review and approval prior to performing any dewatering activities. 8. The Contractor shall be responsible for developing and implementing an ongoing management plan for the �roject site. 9. The Contractor shall provide quarterly progress reports, a final report along with photographs documenting tha work campleted, and a management plan for ongoing site maintenance. The final report and rnanagement plan are due fifteen (15) calendar days prior to the Agreement completion date established in paragraph 8 of the Agreement. REMAINQER �F PAGE INTENTIONALLY LEFT BLAI3K DEP Contract No. SP357, Attachment A, Page 1 of 2 � a Budget Explanation The Contractor will be reimbursed up to $50,000 for subcontractor costs associated with completing this project. Appropriate exoenditures include, but may not be limited to, work associated with project construction, exotic vegetatian control, and public access facilities. REMAINDER OF PAGE INTENTIONALLY LEFT BLrINK DEP Contract No. SP357, Attachment A, Page 2 of 2 0 { i i ' ,r`'-�.. � . �'r,l� 1 �,,, , •- ,�.r l .�'�� ao .. : a - -,- �-� : � " �i� 45�:� � �� +��/ . . �� ►�It M V • r'f �Y \ .. r r C� O(RALD IIMS COu►t�011(� O� I10410.t ATTACiiMENT B OF�ZC� O �= CO`�.�7���OX..��1� DP.?':1i.T1-i��:� O1' Ijl`.ti)CI��C /.\D I'I�'A::CL sx.��x� o� r- x� o�xx� .�. � i �LLA}-IAS S E � • 323 9 9-03 50 0 Decem�e; �A, 1°91 �� COMPTROLL�R' S M�T;O�,=.NDUM N�. i 0 ( � 991-199? ) S(�3J: C'�': COI�T2�C�Vr.I, S��VIC�S - COS'?' i.?�u�li?5=^�::�'T' COI�T�.1C'='S y^ �%'� /y1 / � / � -+.: , � �� � 1 � �/ � r� 'i':l's r f.��i � r,� � \ � �► •��� ��� ;. � �. 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L o::che_ . . . . � DEP Contract No. SP357, Attachment S, Page 1 of 2 � 0 _ •,, , 0 � j 4) Othe� o:.rect cos �s : �eirnbursemen � wil? be made bzsed on �z:c i�voiceslrecei���. i� nonex�endzble ��o�e��y is pU:chzsed usi;,c S�a�e �uncs, �he con�r.ac� sh�ula inc'uoe Z�� �v �3'_Ofl i0= �:1@ �� 2.T�5 iEi Of �he proper �y �O �?le S�Zte �:hen servic�s 2= P te=�i�a �Pd . Documen �z �;on mus � 5e ��oviQed to snow co:,��� _znce w: `h �enaxtnent �= Generz? Serv;ces Ru7.P 13�-? .0?7, F.a.C. �:Pg�rCins the �eeUiYements �o: co;�trac�s which include se=vices znci that p=ovide `or the cor.txac�o:. �� pU:chzse �znSible personal prope.� �y zs . oe=ineo i� Sec �ion ��3 .02 , Flo:.idz S�atLtes, fo.: subseoue� � t:.ans-".er �o the S�a�e. . . ' (�) I�-ho�se cha=ces:, Chz�ges which may be o:: a� ���ernz? nz�u;e (e.S., ��s�aoe, cop_es, etc. ) nay be re ::n�u� ,ed , basec on z uszce �og wh:ch shows tne un;ts times ;.he =zte being c�a=7ee. y The r� �es ^�LS � be =ezscnzble. (6) Znci=ec� cos�s: :� �:�e con��ac� spec;�ies �n�� znci�ec� cos�s w� 1? �e �z�e bzsed o. 'a s�eci��e'd ^z�e, tn°� ���e cz?cL�a�ion shou�n be s5own. � �� SnOL`�Q �e :10�.2Q `�.I�ZL �.!)f? COCL'i1e;7�`.2�1rJi7 SL'✓^?:.`�.BC �?.`►.fl eacn VO:1C11°_: W'_> > be eVZ� liZ �E^ ;:�C11V�CL'2.� �}� LS.`...:)g � �e .�bove Ci:? CE� 1:�?5 . SiIOU� C VOtl }1ZV� GL'°S �? 0i'15 0= .'eCL`_= 2=L': �:�e= ' � J • c? a�� :�c� ��o;,, ��e�se cc;:�zc�• Che=i G=e�ne �� �So-' O�o, S�i�COM '27E-�098. � - ;,=►w :M�s Sinc�=e��, . E------- J 1..� � . � 3z7z ; h•zi � �;;�, �==ec�o� n� :%is;c:: c: :.ccoun �=�� �nd �LC� �::,c 0 0 DEP Contract No. SP35�, Attachment B, Page 2 of 2 S��- r �,I, : a � � 4 9��'�TEA-��'�� �� C"� � � Clearwater City CAmmission Agenda Cov�er Memorandum SUBJECT: Brazilian Pepper Remova! at Cooper's Point ltem 11: Meeting Date � w �5-c�- � RECOMMENDATlON/MOTION: Award a contract through a Purchase Order to Stan Cisilski, Inc., of St. Petersburg, for the removal of Brazilian pepper at Cooper's Point, in the amount of $66,700, in accordance with Sec. 2.564 - Exceptions to bidding procedures (1)(d) Commodity avai lable on other government entity contract, � and that the appropriate officials be authorized to execute same. BACKGROUND: • Coopers Point is highly infested with Brazilian pepper, a nuisance exotic plant thatthreatens the environmental integrity of the site. • Clearwater is required by agreernent with Pinellas County, a co-owner of the property, to maintain the environmenta) integrity of Coopers Point, and the County has approved moving forward with this phase of the project (attached). • The City Commission approved a cooperative funding agreernent with the Southwest Florida Water Management District for restoration of Coopers Point on July 20, 1995. • This District funding covers restoration of the "wetland" areas, and also includes design, permitting and construction rnanagement services. • Stan Cisilski, Inc. is currently under contract with Pinellas County (Contract Number 945-0505B) for this service. • Stan Cisilski, Inc. has recently performed Brazilian pepper removal at Del Oro/Bayshore Park and has performed very well. • The District through the cooperative funding agreement will reimburse the City in the amount of $14,475 .for this work. • This project is fully consistent with the Ci .ry of Clearwater Five Year Capital Watershed Plan and Water Resource Project Summary Document approved by the City Commission in june of 1995, and with the C+ty of Clearwater Comprehensive Plan Goal Number 22 and related objectives and policies. � The Envirormenta) Advisory Board recommended approval of this contract on March 20, 1996 • Total project costs in the amount of $66,700 are available in Capita) Improvernent Project 315-96105, Habitat Restoration and Improvement for this purpose. Reviewed by: Legal Budget Purchasing Risk Mgmt. Engineering IS ACM Other N/A N/A '_--� � City Ma er � Printed on recyded paper Originating Department: [ngineering ,�� User Department: Advertised: Date: � `� ' Paper: C7 Not Required Affected Parties ❑ Notified ❑ Not Required Costs: Funding Source: � Capi�allmprovement: CI Operaling: ❑ Ot her. Appropriation Code 315-96105-563500- $66, 700.00 Total $Gfi,700,00 Currenl Fiscal Ycar 539-000 Commission Actior.: ❑ Approved ❑ Approved with Conditions ❑ Denied ❑ Continued to: Attachments: Pinellas Caunty Letter � None OOMMISSIONERS � 130AR,D OF COUNTY COMMISSIOI�TERS SA�.LIE PARKS - CHAiqM�N ROBERT B. STEWAFiT - vICE CHAIRMAN CHARLES E. RAINEY STEVE SEIBERT BFtUCE TYNDALL PINELLAS COUNTY, FLORtDA DEPARTMENT OF ENVIR�NMENTAL MANAGEMENT Apri123, 1996 Ms. Terry Finch Environmental Program Supervisor City of Clearwater Post Office Box 4748 Clearwater, Florida 34616 RE: Coopers Point Management and Maintenance proposal ILLr Dear Ms i ch, BARNETT BANK BUILDING 600 CLEVELAND STREET SUITE 440 CLEARWATER, FLORiDA 34615 PHONE: (813) 298-1750 FAX: (813) 29B-1761 Per your recent request for written permission to proceed with the removal of exotic vegetation on the Coopers Point tract, I have reviewed the supplied information and concur with this plan of action. Since the interlocal agreement beriveen the county and the city requires written authorization for this type activity from the Pinellas County Department of Environmental Management, please accept this letter as that approval. As I'm sure you are already aware, there has been an active Bald Eagle nest on this property in the past few years. It is my understanding that this pair of birds has relocated to the north of Alligator Lake this season however the site they are using is not very desirable frorn a nesting perspective and they may well return to the Coopers Point site in future nesting seasons. With this thaught in mind it will be important to have contingencies in the work pians for working outside the nesting period. The old nest site on this property still has a protected status so you will need to coordinate your plans with the Florida Game and Freshwater Fish Commission. I would recommend contacting Paul Schultz at 813-648-3205 if you have questions in this regard. I am looking forward to reviewing the restoration plans which are being prepared by King Engineering, the consultant for the District. The concept of limited public access via upfand trails and boardwalks where appropriate is in keeping with t}te county's intent for use of this properly. If I can be of further assistance or provide any needed information, please do not hesitate to call me at 298-1750. Respectiv ty , _ - �- William M. Davis, Director cooper.ltr , � `� + !,� i �_w{,` �`.�� + f M� � � !, . : ; ,,� _ ._.._�y� _ _...:_....-�� � �� �i;� }�.. ;4 s� 2 j► 1998 � i �.� � ,....--.... - ` ` . ...,� � �.�, 1 t?r +�L:_r�,n; . ..r� - 7 El��r •)'r�'.1.�'.•���i-�_� ^'l P• ,i�t:� � _ ---- .--_ ._._.._ _ _ . -.- ._..-. -- - .. "Pinellas County is an Equal Oppo►lunity Employer" . Member-Pinellas Partnership for a Drug Free Workplace +�,�� printed on recycled paper M� , ��- i . '=- � �'�t�Eat`� , �_-. I t em # CLEARWATER CTTY COMMISSION � � Meetiny Dncc � �/ Agenda Cover Memorandum . � --� 1 � � � . . -- - _ , SUBJECT: SOULE ROAD PARK (96-7) RECOMMENDATION/MOTION: Award a contr-act for SOULE ROAD PA.RK (96-7) to KEYSTONE EXCAVATORS, INC. of OLDSMAR, FLORIDA for the sum of $128,739.28 which is the lowest responsive bid received in accordance with the plans and specifications, �j and that the appropriate officials be authorized to execute same. SUMMARY: • On April 12, 1994, the Elysium Homeowners' Association requested that funding and development of Soule Road Park be accelerated to provide a place for childr�n in the neighborhood to play and to roller blade. � Funding was included in the 1994/95 Capital Improvement Budget for the development of Soule Road Park. • Beginning in early 1995, staff contacted all of the surrounding homeowners' associations regarding the development of this park. Staff received input from the Boy Scouts of America as well as the following homeowners' associations: Elysium, Chelsea Woods I, Chelsea Woods II, and Chelsea Woods West. • A final site plan was developed and approved by the City's Development Review Committee. The plan met the majority of the homeowners' needs and specifically took into account concerns of those residents that live adjacent to the park. • This contract includes site work and construction of a ten space parking lot, two tennis courts (unlighted), a walk system through the park, asphalt roller rink (approximately 90' x 50'). s Staff recommends accepting Alternate 10' wide asphaltic concrete walk for resulting in a savings of $3,262.50. E Legal � Budget � Purchasing Risk Mgmt. N/A Originating Dept. Engineering S�r�j'�es User Dept_ #1 to the bid which will substitute a a 10' wide G" thick concrete sidewalk � Costs: �128.739.28 � i (Current FY) i ; Funding Source: ; Parks & Recre�i on r� ' i i � Advertised: ; i IS N/A � i � �� lDate: 03 L 7/96 8 04 02/96 i � ACM i i � ; ,' iPaper:St. Petersburg Timesi � ENG. i i i � �, ; Not required ' � OTHER �' . } ; � �'�'�`i Affected parti es ; ; Submitted by: `_� i notified ; � � � � City Manag �� ; Not required i � � � souu.ncN ; Commission Action i � Approved � � i � Approved ' i w/conditions i Capt. lmp. X i i Denied � Operating ; � i Cont�d to i Other � � i i Appropriation Code(s) � Attachments: i � i 315-93292-5b3a00-572-000 ; Bid tabulation and surmiary � � , � Location Map i Aeri�l 0 Baqe 2 Continued: .Agenda Item - 6oule Road Park (96-7) � Other items associated with the park such as the fitness court, playground equipment, bicycle racks, water fountains, bench�s, landscaping, etc. will be installed by City forces. • If approved this project will start on or about June 1, 1996, and is scheduled to be completed within 90 calendar days. � Sufficient funds are available in Capital Improvement Code 315-93292-563800- 572-000 to fund this contract. :■ � 0 m �� � N I I I � Z O M t7 � H 2 N U N U � ua � O �-1 tA tA aa a z '� va�c°�n� ►-�p 2H � ����� c cz�a�a H Hoao CA cz1 U D Z� 8 $a{ 8 8 � � � � l') Qf Vi f�0 � m O � f � Q N r N a) �'� �� m� g �� � s` s � � N t0 N s � s � � � N R l7 o S $ N � � � N � oI N O � � N� � N ��QlI I h � � n .'_ 1 � �___g N � O N� 1 � : n n � 10 V( Vf O O V O O O O f�'1I I J N CV Q N f� = N Q O N q Q � N ;W � � � ! -� � � o io m i � i w jjj v I t � I � � ( �� � a8 8 8 8 8 8Q p8f ^ 8p' 8� 8i S) 8� 8p S1(1 I--� �� i� � F � N f0 R O Yl I Qf O ID In � O I O f'1 G� I N' 1(1 � � �O Q V tG f7 {O � 1A f7 ( I (V in ^ N ( ^ I ;� � ^ g s g g g g Q g s s g ��--{-- -- ' N N /7 a0 1� N I� Q O Q Q � N! 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' . . . � S • * — ^ +Y1 1 ��li�. �'?_��F '' � , i +�, ,, f.ry.M.^+'�Z'"lC_!r,, ,.cSr;�t �h �tn -L'�u • . ,.r , rw�1, ; �e► w�.s� � � �; .�..r.�.,.�.,�.,...p. r...'..�w.�r f' , ��+r w � xr� ,�, i� tr 'W o. t�,, 3 �. ,c t "*r� ',�',- � ,�"., .��"'�': � ;�c. �+,, rk�p :�; , i'.c�"y �' °r: � , Y ��•'�``.� � \ r��r�;;�l'�"�l,�i '.� .,��' t •E. ;SF ��`� � .,y,.; :� � , ,�.,.� � ,`f.� � � . ' , ♦ k ! � ��" a . � t `' '�`� ���� '� �. • ir� `h '} �. • r v '4f'Y". '` i .� �� l . . .t� ri'iSi� �'1r+�M'". . � 1 . , _ a� . tc�1"� ,�, , ` �-z A �� 9 = pQ' �y',�T ��. Clearwater City Commission Agenda Cover Memorandum SUBJECT: Clearwater Harbor Three Year Monitoring program ftem if: _��.��.�� Meeting Date: RIECOMMENDATION/M(JTION: Approve the Engineer of Record Contract Work Order to Post, Buckley, Schuh, and Jernigan, (nc. to irnplement the Clearwater Harbo� Three Year Monitoring Program in an arnount not to exceed $193,318, 0 and that the appropriate officials be authorized to execute same. BACKGRO UN D: • The City Commission has expressed concern over a number of issues related to the health uf Ciearwater Harbor. These issues include aVleged water qua{ity probiems, poor circulation due to historic causeway construction and various dredge and fi11 activities, and the nature of sediment loads being discharged to the harbor. • This project wiil assess water quality conditians in Clearwater Harbor in order to determine the typica) water quality, and whether there are any trends present, and whether the water quality problems alleged to �xist in certain areas of the harbor are significant and develop recommendations for remedial �ctions. • Existing data has been reviewed and the monitoring program developed. This contract covers the implementation of the monitoring program and report developmec�t. • This project is fully consistent with the Ciry of Clearwater Five Year Capital Watershed Plan and Water Resource Project Summary Document approved by the City Commission in )une of 1995 o The Environmental Advisory Board recommended approval approval by the City Comrnission at their March 20, 1996 meeting. • Total project costs in the amount of $193,335 are available in Capital Improvement Project 3 1 5-961 03, Water Quality Projects and Land Acquisition for this purpose. Reviewed by: Originating Department: , Costs: Commission Action: Legal N/A Engineering ��� $193,335 O Approved 8udget �/ • Total p Approved with Conditions Purchasing User Department: ;� ❑ Denied � Current Fiscal Year Risk Mgmt. N/ ❑ Continued to: Engineering � IS /A Funding Source: ACM � CapitallmprovemenL• Other Advertised: ❑ Operating: Date: ❑ Otfier: Attachments: Paper: Submitted by: � Not Required Appropriation Code Work Order Affected Parties 315-96103-SG1400 -539-000 �� -� + f> Notified O None City anager � Not Required W Printed on recycled paper Date: April 17, 1996 1 2. 3. CITY OF CLEARWATER ENGINEERING DEPARTMENT PBS&J WORK 4RDER INITIATION FORM PROJECT TITLE: Clearwater Harbor 3-Year Monitoring Program •' ! � •ii PBS&J Project No. City Project No. The Scope of Work covers the four tasks required in the second of the Clearwater Harbor Program phase which collect and analyze water quality samples within Clearwater Harbor. The key areas focus are identified below: ..� l�• Annual Sample Collection Annual Data Logging Annual Program Status Workshop Final Data Logging and Reporting Collect and analyze samples to establish baseline water quality in Clearwater Harbor. 4. BUDGET� 5. � A maximum fee of $193,318 has been established for this assignment. 1 � Z Data Collection: 38 months after receipt of Notice to Proceed. Project Completion: 42 months after receipt of Notice to Proceed. PBS&J STAFF A$SIGT1�viENTS: Steve Lienhart Mark Isa.ak Jim Bishop 877-7275 877-7275 877-7275 tm:Y.K.bMMOMCLRWATER\WOR}:ORDIHARBORPH2W0 � 1 - .:■ � 7. 8. � 10 CORRESPONDENCE/ REP4RTTNG PROCED�TRFS• Correspondence to be sent to Terry Finch. Copies of all correspondence shall be sent to Richard J. Baier, P.E., City Engineer. iNVOICING/FUNDING PR�CEDURE�;, The budget for this work is a rnaximurn of �193,318 based on actual time and direct reirnbursable costs expended. Invoicing Method A, Cost Times Multiplier Basis shall be used. C ity Invoicing Code: SPECIAL CONSIDERATIONS: City will coordinate quarterly surface water monitoring program sample collectio�n activities with the quarterly sampling activities af this project. PROTECT COMPLETION REP�RT: A Final Report will be prepared which includes all data collected and a brief analysis of water quality characteristics. . PREPARED BY: eITY Richard J. Baier Date tm:Y:KiOMMON�CLRWATER\WORKURDVUIRBORPH2. W0 PBS&J -2- ��� ,'✓/� James G. Kennedy , � �, ;� TO�: FROM: SUBJECT: COPIES: DATE: CITY OF CLEARWATER interdepartmental Correspondence Mayor and Coinmissioners Cynthia E. Goudeau, City Cler North Greenwood Community Task Team -- � 1`� � Elizabeth Deptula, City Manager May 10, 1996 Attached is Rich Baier's 3/27/96 mernorandum listing the questions raised at the 3/26/96 North Greenwood Community Meeting. Staff recommends the establishment of a North Greenwood Comrnunity Task Team to address these issues, with the exception of relocation of the AWT plant and siting of the reclaimed water storage facility, and to make recommendations to the Comrnission. The individuals suggested for appointment are: Mac.Arthur Boykin; Design Review Board Bertha King; a local Realtor Muhamrned Abdur-Rahim; President, North Greenwood Association Deborah Turner; Vice-president, North Greenwood Association Mayme Hodges; North Greenwood area resident Pearl Johnson; President, Clearwater Neighborhood Housing Services Rev. William GraYiam; North Pinellas Ministerial Alliance Joe Marshall; President, North Greenwood Panthers At its first rneeting the Team will define its task and start to address the issues. A time frarne for cornpletion of the task should also be established. Staff recommends this time frame be no more than four months. A City staff tearn headed by a representative of the City Manager's Office and including Scott Shuford, Plaruling Director; Alan Ferri, Economic Development Director; and Rich Baier, Engineering Director will work with this Task Team. If you have any other suggestions or have any questions, please let me know. �� � CITY OF CLEARWATER interdepartment Correspo�dence Sheet TO: The Honorable Mayor and Cornmissioners FROM: Richard J. Baier, City Engineer �� THROUGH: Elizabeth M. Deptula, City Man er COPIES: Kathy S. Rice, Deputy City Manager �Iliam C. Bakec, Assistant City Manager SUBJECT: Meeting at the Marti� Luther King Center of March 26, 1996 D�TE: March 27, 199fi The referenced meeting was attended by the Mayor and Commissione�s, approximately 65 peopie from the community, and city staff, The following list represents the issues the residents brought forward for consideration during the meeting: There is a pa�king problem in the area during events at the ball �ield or MLK center. Allow pubiic parking on the site, charge one dollar per car with the p�oceeds going to the youth groups in the area. Will traffic increase on Harbo� Drive? Bring in new business to the area. No storage of raw sewage. Where else in Clearwater can this expansion be locatedl Why was the old plant closed on Island Estates7 Can the tanks be installed underground? Will there be increased odorl Are there other AWV1fi' plants in Ctearwater? Are there odor problems at the other AWWT plants in Clearwater? Will there b� more no+se and what decibel level can be expected? What is the timin� for the project to lessen the current odorsl Can Stevenson Creek be dred�ed7 Debra Turner is proposing an ordinance to prevent any expansion to the Marshall Street plant, dismantle and move the plant within five to ten years and to tax the citizens for the dredging of the creek within five years. pa�e 2 of 2 � � Ms. Washinflton wants to know if the plumbinp code is in direct confiict with State Statute 303T How can cross connections be avoided? (public safety issuel Will the construction of the pipe network for this project cause disruption to the neighborhoodl Wilt there be atpae in the tank or i� the distribution system7 �{I this area pet reciaimed water for a reduced rate? When did we stop d+schar�inp raw sewa�e into the creek7 We will take samples f�om the bottom of the cfeek and if there is sawape there we will remove it. There was a complaint of dirty water comin� out of the faucets and "sewer �ats" coming out of the fixtures in the neiqhborhood. Wlhat are the choicesl Public information is needed to lead the comrnunity through this process together, Traffic siSnai needed at �airmont and Harbar D�ive? (response was sent to N, Greenwood Association prior to this meetin�l The citizens are not pettinp a"fair shake" on their utility bills and tho Utifity Department has everyone in a "neck hotd" and they need to be "mor� equitabte" in their charges. How often are meters checked and readt When we�e new water lines installedl Water Main Replacement Contract Phase? What is the time frame for the construction of the praposed tank, etc.? When was the origina{ reclaimed water pfan approved by the Commission? Are there ma�e public meetings coming up on the reclairned issue? Is the City owned lot on Island Estates large e�ough to accommodate a tank? Are the odors comin� from the creek or the AWWT plant? !s there a Florida Power facility nearby that is a safety hazardl The President of the North Greenwood Association said the community is "rnisunderstood" because ihere are many people sayin� that this community is holding back reclaimed water for the entire city. Also the AWW'T plant must be relocated and they are willing to "negotiate" with the City on that issue. Can we write a"new Arant" to relocate the plant? Where is the S3.00/month stormwater fee going? (Tom Miller answered the question) Ms. Pat Lafferty said she is not happy with Harbor Drive storm improvement project because many of the thin�s that were promised to her did not hapqen. Can the comrnunity vote on this issue7 3-28mNtlnp.p4 �- . �. . . o. �� � �� � _ CITY OF CLEARWATER Correspondence TO: Betty Deptula, City Manager • FROM: Denise A. Wilson, Assistant to City Manager COPIES: SUBJECT: North Greenwood Community Task Force DATE: May 16, 1996 COPIES TO: COMMISSION MAY 16 1996 ✓ PHt�s CLERK / ATTORNEY As you requested, I have contacted the following citizens to ask them if they would be willing to serve on the above task force. The results are as follows: 1, 2. 3. 4. 5. 6. 7. 8. MacArthur Boykin - yes Bertha Kelly - yes Muharr�med Abdur-Rahim - in China will be back on Monday. Deborah Turner - yes, only if the reclaimed water tanks are not placed near the WPC Plant. If the tanks are place there, the answer is no. Mayme Hodges - yes Pearl Johnson - no Rev. William Graham - yes Joe Marshall - yes One question I had was that some of the above rnembers already serve on Advisory Boards, whenever the meeting is scheduled we need to ensure it does not conflict with the othec meetings. 0 �+ � e�..�� � ` ��./ . ..� .� �. , t � u � : i � 5 1 f � ' , TO: FROM: SUHJECT: COPIES: DATE: � C I T Y O F C L E� R W A T E R Interdepartment Correspondence Sheet John Carassas, Assistant City Attorney Earl Barrett, Real Estate Services Manager - Sidewalk Easement - Multi-Media Distribution Corp. Bob Maran, Civil Engineer III April 16, 1996 Attached here�rith is the original subject easement document ior presentation to the City Commission for acceptance and recording of record �hereafter by the City Clerk. The easement was obtained pursuant to a redevelopment site plan approval for the Grantor. �t;'�r�����.! . . A P R 1 7 1996 �.� i � r� i I �irii'�� Y � �.1 , PREPARED HY & RETURN T0: Earl Barrett Engineering Adminiatratfon City of Clearwater P. 0. 8ox 4748 Clearwater, F1. 34618-4748 8 I D g it A L 1C $ A 8 g M B N T FOR AND IN CONSIDERATION of the sum of One Dollar ($1.00) cash in hand paid to it, �he receipt of which is hereby acknowledged, and the benef its to be derived therefrom, MULTI-MEDIA DISTRIBIITION CORPOR.ATION, a Florida Corporation 1610 North Myrtle Avenue Clearwater, F1. 34615-2549 does hereby grant and convey to the CZTY OF CiEARWATER, FLORIDA, an easement over, under and across the following described land, lying and being situate in the County of Pinella5, State of Florida, to-wit: A PORTION OF LOT 4, E. A. A4ARSHALI,' S SUBDIVISION OF I,OTS 4& 5 OF LESI,EY'S SUB., ACCORDING TO THE PLAT THEREOF AS RECORDED IN PI.aAT BOOK 7, PAGE 17, OF THE PUBLIC RECORDS OF HILLSBOROUGH COUNTY, FLORIDA, OF WHICH PINELLAS COUNTY WAS FORMERLY A PART, BEING MORE PARTICULARLY DESCRIBED AND DEPICTED IN EXHIBIT "A" ATTACHED HERETO AND A PART HEREOF. This easement is for sidewalk purposes. The CITY OF CLEARWATER, FLORIDA, shall have the right to enter the above described premises and inspect the placement and dimensions of said sidewalks to insure conformance with City specifications and thereafter maintain same from time to time; and that, The GENERAL PUBLIC shall have full and free use of said sidewalk at any time and all times for traveling purposes. Page 1 of 4 03,� 1�`2 996 1 7: 5b 82 394241 ?4 SF'RF1�lG �1.�; I NC 0 .. y• � Z� NIi'ffSaS N��R�Ol, the pnrtx h�x�ata rir�� oau��Q t�est p�ceaents tQ b� duly ex�aute by its proper c►fficers tliareunto autbor.fsed thi�s � day ot ��� _�� , 1996. . B�►s�e o� �LO�e2L�1 � �oawr�r � s=��.a� : � �ttrs�� � �tlV � C• �'l!! �t�� B�a�c�tary S� ?s�a�st�r�= . aSFORa ME, the ur�der�signed autharity, personally appear�d J�di th Ituq.��rr� a� Pr�aident of l�ltf--M�d£a Dis�.ribution Corporatian, on behelf oi said corporat.ion, Who auk.r�on+�.edged the foregoing i��s�rument ax�d sev�rally eck�oNl�tdqed the e�re�ut3on there�di to be her fre� act ��ad d�ed �s su+ah oflic�r dui uth ized by,�`��olu�ti�,n of �he Board af D�,re�ctars Yor the uses �tnd purpo�eg er�n me�,��sn4'd. $2�� Print i�iam� OFFICIAL NOTARY SEAL DEBRA A ELLIOI'T 1�1QTARY PUBLIC STATE OF FLORIDA Pe.rson411 Kno�ri7 COMMi5S1oN=NO. CCa�46i8 Y MY COMMISSIOI� EXP• MAY 16,7999 ] Pxodt�c�d rdentii'ic�tio» Typ� o# Idet�ti� ication l�zo�duced p�gs Z o! 4 03/12J96 16:48 TX/RX N0.42�18 P,00� MORTGAGEE CONBENT TO EA3EMENT BARNETT BANK OF INELLAS COUNTY, INC., a Florida Banking Corporation, on this <�- day of �,�(_ , 1996, in consideration of receipt of One Dollar ($1.00) and other good and valuable consideration, which is hereby acknowledged, and execution of the grant of the sidewalk easement by the fee owner of the premises described herein, the terms of which are incorporated herein, being the ownex and holder of all the indebtedness secured by.that certain mortgage identified as Loan No. 02600045096 dated July 9, 1994 and recorded July 11, 1994 in O. R. Book 8723, Page 754, in the Public Records of Pinellas County, Florida, hereby consents and agrees to the grant �� said �a��ment described hereinj and grants to the CITY OF CLEARWATER, FLORIDA, a Florida Municipal Corporation, its successors and assigns, the same easement for sidewalk purposes, and agrees that such easement shall be prior and paramount to all rights under such mortgage, and any future modifications thereof; and that any sale under foreclosure of said mortgage shall be subject to such easement. Signed, sealed and delivered in the presence of: _� , � ���� -�- U°-��--� � WITNESS �h e j r �" c,c5 /� � Print Name ��� � � WI�NESS ��� �.` � ���- x� ��» a l� L� Print Name STATE OF FI�f1RIDA COUNTY OF PINBLLAS fr l� BARNETT BANK OF PINELLAS COUNTY, INC., a Florida Bankinq Corporatian By• • Prin na U�,� ,�,,,,�-� Title " 1, .ss ,L-� � (CORPORATE SEAL) foregoing instrument was acknQwledged befor me this ��_ day of % ,� ;J r�zc-�-c-�-u.-� of said bankl�ng c C � �� ������ �� � N�tary Print �` / , Personally Known Produced Identification of Identif ication Produced Public�- �ta [ �1 [ � Type ,, 19 9 6 by �.�.�.� c�. ��.-� , a s %�'-x:� � �l�,�of Barnett Bank of Pinellas, Inc. , on rporation and for the purposes described therein. � � .� G.�—�.L, � f Florida t-- 7� l_ % ��i7 ��-c`-t,,, +��'lr�M�t; �� �i. ����i%►� •; ::� MY ()OMMtSS�ON I CC � � ` DcptHES: ticEobv ae, t�AB ealdla 1?rt1 Not,ry A� �� Page 3 of 4 MORTGAGEE CONSENT TO EA3EMENT PINELLAS CENTER FO THE ISUALLY TMPAIRED, INC., a Florida Corporation, on this �� day of ct/'c , 1996, in consideration of receipt of One Dollar ( 1.00) and other qood and valuable consideration, which is hereby acknowledged, and execution of the qrant of the sidewalk easement by the fee owner of the premises described herein, the terms of which are incorporated herein, being the owner and holder of all the i�debtedness secured by that certain mortgage dated July 9, 1994 and recorded July 11, 1994 in O. R. Book 8723, Page 771, in tihe Public Records of Pinellas County, Florida, hereby consents and agrees to the grant of said easement described herein, and grants to the CITY OF CLEA.RWATER, FLORIDA, a Florida Municipal Corporation, its successors and assigns, the same easement for sidewalk purposes, and agrees that such easement shall be prior and paramount to all rights under such mortgage, and any future modification thereof; and that any sale under foreclosure of said mortgage sha�l be subject to such easement. Signed, sealed and delivered ir� the presence of : wiT ss _���� C-\ �J �V ��� Print Name �.= � � WI ESS ( �,,� 1 � -r~� �� . Print Name STATB OF FLORIDA COIINTY OF PIN8LLA8 The,�oregoing instrument wa (��j,L , 19 9 6 Center for the Visually Impaired corporation and for th purposes _. � � BY; PINELLAS CENTER FOR THE VISUALLY IMPAIRED, INC., a Florida Corp, �- Scott Moore, President s acknowledged befure me this a9�-- day of by Scott Moore, as President of Pinellas , a Florida Corporation, on behalf of said described therein. Notary Public - State of F.�,�,����� Pr ant Name ���, <<� . .�! �: � , �,' .� �' ,. ° � Personally Knorm ''�' ��• �'�'` ::L'..rrlf.!. !+�T.^.::'� ^_.;L � r.. �:,:- .e � c.r�.�-: . �r�� c�.,'�:: �.;�:� r►t:�-.;.��:t '—rC'3:':'`;s f.':' �• ...:. �' 'r . f••;'�, .,. , � [ ] Produced Identification��- �""� �`�"'-�''� � ��"�"�-'-"' Type of Identif ication Produced Page 4 of 4 0 , r � �- .. •�••i���:�� � �Ai 1 � �. r `�a �._ .-- '" �� ' -.. :` �.��. �c� �_ _"�`1- i a3=:_ � 1`�; ExIiIBIT �� A" : r1: �:'=�4=---- + ' S�CT10N . . .9 . . . 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S�{,"'` � `�i, � ¢ � � ° 99� ��oa- �� � C�,EARWATER CITY COMMISSI�N Agenda Cover Memorandum I Item # Meeting Date ATE '�, � / • �� co SUBJECT: Application with �he Florida Department of Commerce for acceptance in the Community Contribution Tax Incentive Program by Clearwater Neighborhood Housing Services, Inc. RECOPII�iENDATION/MOTION: adopt resolution 96-40 that confirms Clearwatier Neighborhood Housing Services compliance with Clearwater's Comprehensive Plan. � and that the appropriate officials be authorized to execute same. SUMMARY: Clearwater Neighborhood Housing Ser_vices, Inc. (CNHS) has applied to tYie Florida Department of Commerce, Division of Economic Development for acceptance in the Community Contribution Tax Incentive Program (CCTIP). The Community Tax Incentive Program (CCTIP) allows for a 50% state tax credit to businesses who contribute resources to public redevelopment organizations for community revitalization. The CCTIP provides opportunities for banks and other corporations to make donations of land, buildings, cash, goods or inventory in exchange for a state corporate income tax credit. Donations cannot be made under the CCTIP to organizations that are not approved sponsors. CNHS, is an eligible sponsor. The application, by CNHS, has been approved subject to the City of Clearwater preparing a resolution stating the CNHS' infill housing, tenant conversion, housing rehabilitation and economic development programs are consistent with the local comprehensive plan. In accordance with section 220.183(5)(d), of the Florida Statutes and Rule 8E-17.007(1)(d), Florida Administrative Code, each project proposal must contain an official copy of a resolution from the local government, where the project is located, certifying that the project is consistent with local plans and regulations, including local government's adopted comprehensive plan pursuant to section 163.3161, Florida Statutes. Any activity undertaken by an eligible sponsor which is designed to construct, improve, or substantially rehabilitate housing, commercial, industrial, or public resources and facilities; or to improve entrepreneurial and job development opportunities for low-income persons is eligible. R�vi�w�d by Originating Dept. Coeta; none Commission Action Lepal �. I Economic Development (Cw�rent !�Y) ._��pe Approved i � ' Budqet NA Uaer Dapt. I�undiny Sourcc: Approved w/condiCio:�a Purcheeine NA C��E��. 1i�,P• _��_.Plt� Dr�nz ed Riek Mpmt. NA Advartiaed: op�,r<<t:in�� �__,._�p,____ ConC'd r.o IS NA o.�t��: �._.__.__.� __ . ut.hor ._.__.____._._,.NIL __._ � �i. C • ` I��ipe�r: ACM._..�__�.�______.._..__...__ i ENG. NA N�,t. t��r3u t i'�'<l: -.-_tiX_� .___-- OTHER NA Att�.!c�"d p�ait.icis AE�{�rr,pit��Cion ('ocl��lt;) At.tnchin��nt:tr; . �' , SubmfCt�dBy: n��citi���i _...---_—_---._!:Ntf:i-- c'Nli:: np�,tir.n�_i�m l��t.t�,i. Gty Menapar � � � _ __.---.___P{ll._._.._._..._..._ Itrsa��lut 1vf� !�t;-4t1 �,* , • J�.�. �G+11 ,•` ,;' Not fiuc�uired _.._.__.__.___-- , , : � �► l� '•'� A RESOLUTION �F THE CITY OF CLEARWATER CONFIRMING THAT THE PROJECTS OF CLEARWATER NEIGHBORHOOD HOUSING SERVlCES, INC„ A NON-PROFIT ORGANiZATION CHARTERED IN THE STATE OF FLORIDA AND BASED IN CLEARWA�'ER, FLORIDA ARE CONSISTENT WITH AND IN COMPLIANCE WITH THE CIZ'Y'S LOCAL PLANS AND REGULATIONS, INCLUDING THE CITY'S ADOPTED COMPREHENSIVE PLAN. WHEREAS, CLEARWATER NEIGHBORHOOD HOUSING SERViCES, INC. conducts eligible projects to construct, imp�ove, and substantially rehabilitate housing and commercial facilities, and improve entrepreneurial and job deveiopment opportunities for low income persons in accordarrce with the CITY OF CLEARWATER'S comprehensive plan. BE IT RESOLVED BY TME CITY COMMISSIOIV OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The CITY OF CLEARWATER hereby declar�s that CLEARWATER NEIGHBORHOOD HOUSING SERVICES, IIVC. is in compliance with the comprehensive plan of the GITY OF CLEARWATER for fiscal year 1995-1996. Section 2. The CiTY OF CLEARWATER hereby declares that CLEARWATER NEIGHBORHOOD HOUSING SERVICES, INC. undertakes activities which are designed to construct, improve, or substantially rehabilitate housing or commercial, industrial, or public resources and facilities; or to improve entrepreneurial and job development opportunities for low-income persons in accordance with the CITY OF CLEARWATER plans and regulations. PASSED AND ADOPTED this day of , 1996 Rita Garvey, Mayor-Commissioner Attest: Cynthia E. Goudeau, City Cterk Approved as to forrn and legal sufficiency: �—'`� John Carassas, Assistant City Attorney A ' . �Lfjllr/: � r �`�n ":,: `� • 1Y��. � l . �� T111MI ♦.. yw. 'I. � � '1 �� � r+► ' � � .. �r+, ��' � = M� '�i ; � �. 'T r,.-��� �_^ !' y �i . ^�, /�� --- . .M �1.4�'ri.'�'.., ' ^,i inlihi�riaH�� :ir.::.:.::.:...••. Dear Mr. Von Hoff ��b ho� Gard�n �ti�enue Cl�rwat�-, Flo:i� ��61� °n�ne: (�I3� �''-�1» F�..�: �-�6-�911 December 29, 1995 Mr. Burt Von Hoff Florida Department of Commerce 107 West Gaines Street, Room 4-43 TalIahassee, FL 32399-2000 RE: Community Contribution Tax � Incentive Prograzn Clearwater Neighborhood Housing Services, Incorporated (CNHS), a non-profit organization chartered in the State of Florida and based in Clearwater, Florida hereby applies for acceptance in the Community Contribution Tax Incentive Program. CNHS was chartered in 1979, and has been a recipient of State of Florida funding througb the Department of Community Affa,irs since 1980. �learwater Neighborhood Housing submits the following with our application: 1) CNHS is an eligible sponsor (8E-17.005) Nei�hborhood Housing Services Corpomtion. 2) CNHS conducts eligible projects (8E-17.004) to construct, improve, and substantially rehabilitate housing and commercial faciIities; and improve"entrepreneurial and job development apportunities for low income persons. (Projects described below). 3) Eii�ible Areas (8E-17.006) Any project designed to construct or rehabilitate low income housing is exempt from this area Iocation requirement. 4) Letters and other relevant information from local government certifying that CNHS is authorized to conduct its progams within the City of Clearwater, and helps the City meet its National Objectives and local comprehensive plan for assisting low income farmilies. 5) Enclosed are the CN�iS' Articles of In��rporation and By-Laws. The CNHS' mission statement is "to improve the quality of life in the nei�hborhoods whicb we serve by promoting revitalization through: Home 4wnership * Rehabilitation * Economic Development � � We are meeting our mission by pr.oviding the following proprams for home ownership, rehabilitation and economic development: � . � w ,. � � � � � ��� Tenant Conversion Pro�ram The program is desi,�ned to create home ownership of existin� h,,, omes for low and moderate income, first time home buyers, .. .. _.__.. _ _.�_ .. . _. ... _ -�- �-- Objectives: 1} To increase home ov►mership op�ornu�ities for•Iow and moderate income families. � 2) To reduce slum and blight created by the substandard rental housing units in � our services areas. ' 3) To reduce the ratio of tenants living in housing that is below mini.mum housing code standards. • 4) To save properties from demolition and preserve some of the historical ; character of the neighborhoods. 5) To provide access to credit for tenants who wish to remain in their established rental units. . - , . 'Goa�s: 1� To assist at Ieast lO low and modcrate income tenants during the year by . obtaining home ownership. . � � 2) To provide funds for rehabilitation, so the new home owners are provided a • safe and heatthy Iiving environmeat. .. . ��� :��� • Illf ll HOL1S1Ilg �r0�t�1 The Infill Housing Program was designed ta create ne�v ,�onstructed home ownersiiip � opporturuities for low and moderate income families. Objectives: 1) Take 60 prelirninary applications. - 2) Send 40 applicants through Fsmily Budgeting and I3ome Maintenance Classes. 3) Bring 3 0 vaca.nt lots suitable for building into the Program. ' 4) Recommend to the City lU houses that should be demolished to create vacant lots. Goat; 1) Provide new housing ownership to 30 low and moderate income families. 0 0 0 . ' � m HOUSING REHA.BILITATION Housing Rehabiiitation and Emergency Loan Programs There are four Ioan prograrns avaiIable at CNHS to rehabilitate homes for existing home owners: � I) The Challenge 2000 Loan Program which utilizes fiinds from participating financial ,�-- institutions at interest rates Z% below market rates. � ��V� � � � �� � �� �� � ^ � 2) The Deferred Loan Prograrn utilizing CDBG, HQME, and SHIP funds through the City of Clearwater. These Ioans are made to low income families wbo do not have the ' abiliiy to make payments. Loans for rehabilitation are available up to $ 20,000.00. 3) The NRC Revolving Loan Program utilizing funds from our Neighborhood Reinvestment Loan pool. These low interest ra�e loans are available to Iow and moderate incorne families who do not quatify for bank financing because of equity or credit history, but do have the a.bility to make payments. . 4) The Emergency Loan Program provides loans of up $ 5,000.00 utilizing CDBG, , HOME and SHIP funds to correct items that need immediate attention to protect thc � health �r safety of home ovmers. The l�oans are available without evaivaxion of credit - history or equity requirements. Objectives:� Goals: 1) 2) 3) 1) Z) 3) Take 30 preliminary applications. Gomplete 28 loan application screenings. Monitor the constiuction aud disbursements on 28 rehabilitation proj�cts. Complete substaiitial rehabilitation on 15 homes. Complete m'inor rebabilitation on 7 h�mes. Complete emergency repairs on 6 homes. ECONOMIC DEVEL�PI��NT PROGItAM . The Economic Development Program was designed to stimulate economic development and create job opportunities within the City of Clearwater. This goal is accomplished by making business loans to start-up and existing business owners, and by offering technical assistance such as developi.ng marketing plans, etc. Business loans are available through two loan pools: 1) CDBG funds through the City of Clearwater. These loans up to $ 50,000.00 must� � create job opportunities. 2) Funds through are MICRO 1oan pool. These funds are available for loens up to � $ 25,000.00 secwed, or $ 5,000.00 unsecured, and our funded by a consortiiun of local financial institutions. - m Ul�j���tives: 1) ltevitalize �he commercial areas of CNHS's service area by encouraginS t,usii�c:;:s devclo�m�ent, ownei�ship, and expansion. 2) f�iitu{in� i�t�siness d�;vel��pmcnt and offerinb technical assistance to stimulate job c; calion anJ reies�iivn in slum or blibhted lreas. C':oal: 1) Assist c�; least 20 l�usin�sses, either start-up or existing, with business loans or tech�ical �ssistance. • PItUGR.AM SER�'� �E AI2.C��S: Th� Ho�:�e Own�;rsliip Probr�rns �i�d Econonvc Development Pro�rams are available city wide �4�itliic� t:�y C'ity of Cl�anNater, O«r �-Iorne Rehabilitation Loan Programs are available within the �N���7!► G��eenwooci ar.d Soulti Grcenwood nei�;hborhoods of Clearwater. Both North and South Grsen��vood are low inco:�2� census tracts, and have been desi�nated as our primary service areas, bec�use they Iiave the rnost need., 1 liap� you ��vill a�ree th<<t Clearwater Nei�hborhood Housing Services Incomorated, meets the intent ar�d buidelines foi• acceptance �f the Community Contribvtion Tax Credit Program, and we ���d lon�vard to yc�ur ap�?ravai �nd ��rorking with you. . �� Very truty yours, = ,- '� . „ � . �_ ; . ,� : � .', i , '�� • � "�k '-?~� � / � 'LJ . � ." ; . .Icc'ry Spilatro Asst. Executivc nirecto:/L�an Ot�icer attachmcnts 5���1 ,, ,. . Q �� � 9�w�r�aE`'� Cleaiti�ater City Co»>i»ission � s� �� A 7enda Cover Memorai�duin � � �� �.� ' J �Y� ��' Item #: Meeting Date: �• . � SUBJECT: Resolution 96-36 providing for the approval as to the form of Assurnption Agreement in connection with transfer of ownership of Drew Gardens Apartments RECOMMENDATION/NiOTI�N: Adopt Resolution 96-36 providing for fihe approval of the forrri of Assumption Agreement, and that appropriate officials be authorized to execute same � and that the appropriate officials be authorized to execute same. BACKGROUND: • In July, 1992, the City issued its $3,425,000 Mortgage Revenue Refunding Bonds: Series 1992A (FHA lnsured Morkgage Loan - Drew Gardens Apartments) as part of a work out of a troubled project. • The original financing for the Project was insured by the Federal Housing Administration (FHA) through mortgage insurance. When the Project became troubled, FHA prepaid a portion of the claim under its mortgage insurance policy to retire the Bonds originally issued by the City to provide the financing for the Project. • In 1992, the City, working with FHA, arranged for a refinancing of a portion of the original Bonds through the 1992 Refunding Bonds, and the remaining portion through a taxable loan directly from FHA to the Project owner, Drew Garden Associates Limited, a Florida limited partnership. • Clearwater-Park Associates, L.P., a California limited partnership, has entered into an agreement with Drew Garden Associates Limited to acquire the Project and assume the current Bond indebtedness and the second mortgage debt to FHA. • The City's Tax Regulatory Agreement entered into at the time the 1992 Refunding Bonds were issued, requires the City to approve the form of the assumption agreement whereby a new owner assumes the obligation to continue to maintain the low income set aside rental units as required by the relevant Bond documents. • The form of Assumption Agreement suhmitted incorporates the docurnentary requirements of the City as well as those of FHA and its parent, the United States Department of Housing and Urban Development (HUD), and has contemporaneously been sub��itted to HUD for its approval. This action has no revenue impact on the City. • Approval of the form of the Assumption Agreement and the authorization of the appropriate City officials to execute the acknowledgment to the agreement is required in order for the Project ownership to be transferred. Transfer of ownership of the Project will have no impact on the City as the FHA insurance on the Bonds (which provides the Bonds with a Standard & Poor's "AAA" rating) will remain in place after the transfer. Reviewed by; Legal Budget Purchasing Risk Mgmt. IS AC M Other Submitted by: . ` City nag r '� Printed on �ecycled paper Orig�nating Department: ..... . .. Finance ``r�-a User Department: Advertised: Oate: . .. Paper: .: O Not Required Affected Parties: O Notified 0 Not Required Costs: n/a Total n/a Current Fiscal Year Funding Source: ❑ Capitallmprovement: ❑ Operating: O otner: Appropriation Code Commission Action: ❑ Approved O Approved w/Conditions ❑ Denied � Continued to: Attachments: Resolut�on 9fi-36 Assumption Agreement ❑ None RESOLUTION NO. 96-36 A RESOLUTION AUTHORIZING AND RATIFYING THE FORM OF ASSUMPTION AGREEMENT; AUTHORIZING EXECUTION THEREOF; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, by Ordinance No. 5256-92, enacted by the City on August 13, 1992, the City authorized the issuance of its not to exceed $6,450,000 Mortgage Revenue Refunding Bonds, Series 1992A (FHA Insured Mortgage Loan - Drew Gardens Apartments) (the "Bonds"), which Bonds were issued in the principal amount of $3,425,000 pursuant to Resolution No. 92-54, adopted on August 13, 1992; and WHEREAS, in connection with the issuance of the Bonds, the City caused to be delivered and recorded against the financed project (the "Project"), that certain Supplemental Regulatory Agreement as to Tax Exemption (the "Regulatory Agreement�'); and WHEREAS, the Regulatory Agreement requires that the City approve the farm of Assumption Agreement in connection with a transfer of ownership of the Project; and WHEREAS, Drew Garden Associates Limited, a Florida limited partnership� the current owner of the Project desires to transfer the ownership of the Project to Clearwater-Park Associates, L.P., a California limited partnership, and in furtherance thereof, has submitted an Assumption Agreement, the form of which is attached hereto as Exhibit A, to the City and to the United S�ates Department of Housing and Urban Developme;�t (HUD) for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEAR.WAT�R, as follows: SECTION 1. a The form of Assumption Agreement (the '�Assumption Agreement") in substantially the form attached hereto as Exhibit "A" is hereby approved, and the Mayor, the City Clerk and the City Attorney, or any other authorized officers of the City, are hereby authorized and directed to execute and deliver the acknowledgment to the Assumption Agreement on behalf of and in the name of the City, with such additional changes, insertions and omissions therein as rnay be otherwise made and approved by the said officers of the City executing the same, such execution to be conclusive evidence of such approval. SECTION 2. The Mayor, City Clerk and City Attorney are hereby authorized and directed to execute any and all certifications or other instruments or docurnents required by the Assumption Agreement and any representation made therein shall be deemed to be made on behalf of the City. SECTION 3. This resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED by the City Commission of the City of Clearwater, Florida, thi5 day of , 1996. ( SEAL) ATTEST: City Clerk APPROVED AS TO FORM AND CO CTN S: City Att rney � CITY OF CLEARWATER, FLORIDA Mayor i' EXHIBIT "A" FORM OF ASSUMPTION AGREEMENT ASSUMPTION AGREEMENT THIS ASSUMPTION AGF.EEMENT (the "Assumption Agreement") is entered into this day of 1996 between (i) CLEARWATER-PARK ASSOCIATFS, L.P., a California limited partnership (the "Owner"), owner of the property covered by the First Mortgage (as hereinafter defined) and the Second Mortgage (as hereinafter defined), (ii) Continental Securides Corp. ("Continental Securities"), the holder of that certain Mvrigage Note dated October 12, 1983, in favor of Bank One, Columbus, NA, as Trustee ("Bank One"), in the original principal amount of Six Million Ninety-Four Thousand Nine Hundred Dollars ($6,094,900.00), as thereafter assigned to the Secretary of the Department of Housing and Urban Development ("HUD") on July 14, 1992, and reassigned to Bank One on August 18, 1992, and thereafter modified by that certain Modification of Mortgage Note and Mortgage dated August 18, I992 (collectively, the "Senior Note"), which indebtedness is secured by that certain Mortgage dated October 12, 1983 in favor of Bank One, which is recorded in Book 5622, page 128, Official Records of Pinellas County, Florida, as assigned to HUD by virtue of that certain Assignment of Mortgage dated July 14, 1992, which is recorded in Book 7969, page 1638, Official Records of Pinellas County, Florida, as reassigned to Bank One by virtue of that certain Reassignment of Mortgage Note and Mortgage dated August 18, 1992, which is recorded in Book 8002, page 1195, Official Records of Pinellas County, Florida, and thereafter modified by that certain Modification of Mortgage Note and Mortgage dated August 1$, 1992, which is recorded in Book 8002, page 1199, Official Records of Pinellas County, Florida, (collectively, the "First Mortgage") and (iii) HUD the holder of that certain Second Mortgage Note dated August 18, 1992 in favor of HUD, in the original principal amount of Three Nfillion Four K�Y1PloridaUSSUMPT.CLR 1 q�3�96 Hundred Fifteen Thousand Five Hundred Twenty Eight Dollars and 'I'wenty Five Cents {$3,415,528.25), as modified by that certain Modification to Second Mort�agc Agrccmcnts dated , 1996 (collectively, the "Junior Nc�te"), which indebteclness is secured by that Second Mortgage dated August 18, 1992 in favor of HUD wl�ich is rc;cordcd in I3oak 8002, page 1230, Official Records of Pinellas County, Florida, as modified by that c�rtain Modification to Second Mortgage Agreements dated , 199G (collcctively, ti�e "Second Mortgage"). The First Mortgage and the Second Mortgagc both rclatc t� thc rcal property described in Exhibit "A" hereto and any improvei»ents constructed thcrcon, currcntly known as the Parkview Retirement Residence, a 180 unit congregate living facility in Clc�7rwatcr, Pinellas County, Florida (the "Project"). The Senior Note and the Junior Notc shall sometimes bc referred to collectively herein as the "Notes," and the First Mortgage and the Second Mortgage shall sometimes be referred to collectively herein as the "Mortgages." WITNESSETH: In consideration of the consent of HUD to the transfer of the Property to the Owner, and in order to comply with the requirements of HUD, the Nadonal Housing Act, and the Regulations adopted pursuant thereto, the Owner agrees to assume, except as lirnited below, and be bound by said Notes and Mortgages, and that certain Regulatory Agreement dated October 12, 1983 by and among the City of Clearwater ("Issuer"), Bank One and Drew Gardens, Ltd. a Florida limited partnership ("Seller"), which Regulatory Agreement is recorded in Book 5622, page 133, Official Records of Pinellas County, Florida, as amended by that certain Supplemental Regulatory Agreernent as to Tax Exemption dated as of August 1, 1992, by and among Issuer Bank One and Seller, which agreement is recorded in Book 8002, page 1210, Official Records K&Y1FloridalASSUMPT,CLR 2 4/3196 of Pincllas County, Florida (collectively, the "Regulatory Agreement"). The Notes, the Mortgages and the Regulatory Agreement shall sometimes be refened to collectively herein as the "Loan Documents." The Owner does not assume any personal liability for payments due under the Notes or the Mortgages, or for ehe payments to the reserve for replacements under the Regulatory Agreement, or for matters not under its control, provided that the Owner shall remain liable under said Regulatory Agreement only with respect to the matters hereinafter stated, namely: (a) for funds or property of the Project coming into its hands which, by the provisions thereof, the Owner is not entitled to retain; and (b) for the Owner's own acts and deeds or acts and deeds of others which it has expressly authorized in violation of the provisions thereof. The Owner is to be bound by the Notes, the Mortgages and the Regulatory Agreement, si.�bject to the limitations of personal liability set forth herein, from the date of this Assumpdon Agreement to the same extent as if it had been an original party to said instruments. The outstanding principal balances of the Senior Note and the Junior Note are $ and $ , respectively, as of the date hereof. Owner further releases Seller from all payment obligations in connection with the above, and upon the reasonable written request of Seller, agrees to execute all documents reasonably requested by Seller in order for Continental Securities and HUD to release Seller from Seller's obligations in connection with the above. Owner agrees that there shall be full compliance with the provisions of (1) any laws prohibiting discrimination in housing on the basis of race, color, creed or national origin; and (2) the Regulations of the Federal Housing Administration providing for nondiscrimination and KdcY\Florida�ASSUMPT.CLR 3 4/3/96 equal opportunity in housing. It is understood and agreed that failure or refusal to comply with any such provisions shall be a proper basis for the Secretary to take any corrective action he may deern necessary, including, but not limited to, the rejection of future applicadons for FHA mortgage insurance and the refusal to enter into future contracts of any kind with which the Owner is identified; and further, the Secretary shall have a similar right of corrective action (1) with respect to any individuals who are officers, directors, principal shareholders, trustees, managers, general partners or associates of the Owner; and (2) with respect to any corporation or any other type of business association or organization with which the officers, directors, principal shareholders, trustees, managers, general partners or associates of the Owner may be identified. NOTWITHSTANDING ANYTHING TO THE CONTRARY COIVTAINED HEREIN OR IN ANY OF THE LOAN DOCLTMENTS, THE LOANS EVIDENCED BY T�E NOTES (THE "LUANS") WILI. BE NON-RECOURSE AS TO THE BORROWER, THE BORROWER'S GENERAL PARTNER, BORROWER'S LIMITED PARTNERS, AND THE OFFICERS, SHAREI-iOLDERS, AND DIRECTORS OF THE BORROWER'S GENT�RAL PARTNER (COLLECTIVELY, THE "NOIo1-RECOURSE PAR7CIES"). Notwithstanding anything to the cantrary herein, in the Notes or in any of the other Loan Documents, the liability of the Non-Recourse Parties f�r the payment of principal and interest and agreed charges, and the observance and performance of all of the terms, covenants and conditions and provisions of i�he Notes and or any of the other Loan Documents against the property, �assets, or funds of the Non-Recourse Parties, other than the collateral and the proceeds thereof. It is expressly understood and agreed, however, that nothing contained in this paragraph shall in any rnanner or ways constitute or otherwise affect or impair the enforceability ' . K&Y�Florida�ASSUMPT.CLR 4 4/3/96 against the Non-Recourse Parties of the liens, rnortgage, assignments, rights, and security interests created by mortgage or any other agreement evidencing, securing, or reladng to the I,oans. Nothing in this paragraph shall: (a) preclude Condnental Securities or HUD from foreclosing the lien af the Loan Docurnents or frorn enforcing any of its rights or rernedies, at law or in equity, against the Non-Recourse Parties or their assets except as stated in this paragraph; (b) impair, in any manner, any right, rernedy or recourse Continental Securities or HUD may have against any party executing a guaranty or indemnity; (c) impair, in any manner, any right, rernedy, or recourse Continental Securities or HUD may have against a party, other than the Non-Recourse Parties, pursuant to the terms of any of the I,oan Documents; (d) impair, in any rnanner, any right, rernedy or recourse Continental Securities or HUD may have against a party, including the Non-Recourse Parties, for intentional misrepresentation, fraud or intentional waste, or resulting from the rnisapplication of condemnation or insurance proceeds, KdtY�FloridaUSSUMPT.CLR S q�/gb IN WITNESS WHEREOF, Owner Continental Securities and HUD have executed this Agreement as of the date first set forth above. CLEARWA'�ER-PARK ASSOCIATES, L,P., a California limited partnership By: K& Y Investments, Inc., a California corporation, General Partner By• . Gary Kading, President CONTINENTAL SECURITIES, CORP. By: U.S. DEPA,RTMENT OF HOUSING AND URBAN DEVELOPMENT By: KdcY\FloridalASSUMPT.CLR � 4/3/96 � � ; , State of California ) ) County of Los Angeles ) 4n (date), before me, the undersigned, a Notary Public for the state, personally appeared (subscribing witness's name), personally known to me (or proved to me on the oath of [credible witness's name] who is personally known to me) to be the person whose riame is subscribed to the within instrument, as a witness thereto, who, being by me duly sworn, deposes and says that he/she was present and saw (name of principal), the same person described in and whose name is subscribr.� to the within and annexed instrument as a party thereto, execute the same, and that said affiant subscribed his/her name to the within instrument as a witness at the request of (name of principal), (signature of Notary) (Seal of Notary) S �ate of ) ) County of ) On (date), before me, the undersigned, a Notary Public for the state, personally appeared (subscrihing witness's name), personally known to me (or proved to me on the oath of [credible witness's name] who is personally known to me) to be the person whose name is subscribed to the within instrument, as a witness thereto, who, being by me duly sworn, deposes and says that he/she was present and saw (name of principal), the same person described in and whose name is subscribed to the within and annexetl instrument as a party thereto, execute the same, and that said affiant subscribed his/her name to the within instrument as a witness at the request of (name of principal). (signature of Notary) (Seal of Notary) State of ) ) County of ) On (date), before me, the undersigned, a Notary Public for the state, personally appeared (subscribing witness's name), personally known to me (or proved to me on the oath of [credible witness's name] who is personally known to me) to be the person whose name is subscribed to the within instrument, as a witness thereto, who, being by me duly sworn, deposes and says that he/she was present and saw (name of principal), the same person described in and whose name is subscribed to the within and annexed instrument as a party thereto, execute the same, and that said affiant subscribed his/her name tv the within instrument as a witness at the request of (name of principal). (signature of Notary) (Seal of Notary) �ON�ENT AND APP�OVAL OF ISSUER The City of Clearwater, Florida ("Issuer"), hereby consents to the above Assumption Agreement and approves the sale of the Project frorn the Seller to the Owner. CITY 4F CLEARWATER, FLORIDA By: Mayor-Commissioner ATTEST: By: City Clerk APPROVED AS TO� FORM: City Attorney STATE OF FLORIDA COUNTY OF PINELLAS The foregoing Consent and Approval of Issuer was acla�owledged before rne this day of , 1996 by , Mayor of the City of Clearwater, Florida, who is personally known to rne or who has produced as identification and who did (did not) take an oath, who executed the within Consent and Approval of Issuer and acknowledged that he did such on behalf of the City of Clearwater, Florida. My commission expires: (Official Notarial Seal) Notary Public State and County aforesaid GONSENT OF HUD The U.S. Departrnent of Housing and Urban Development ("HUD") hereby consents to the above Assumption Agreement and approves the sale of the Project from the Seller to the Owner. U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT By; DISTRICT OF COLUMBIA The foregoing Consent of HUD was acknowledged before me this day of , 1996 by , as of the U.S. Department of Housing and Urban Development, who is personally known to me or who has produced as identification and who did (did not� take an oath, who executed the within Consent of HUD and acknowledged that he did such on behalf of the U.S. Department of Housing and Urban Developrnent, My commission expires: (Official Notarial Seal) Notary Public State and County aforesaid CtJNSENT AND APPROVAL OF TRUSTEE Bank One, NA, as Trustee ("TRUSTEE"), hereby consents to the above Assumption Agreement and approves the sale of the Project from the Seller to the Owner. BANK ONE, COLUMBUS, NA, as Trustee By: STATE OF CALIFORrTIA COUNTY OF The foregoing Consent and Approval of Issuer was acknowledged before me this day of , 1996 by , as of Bank One, Columbus, NA, who is personally known tome or who has produced as identification and who did (did not) take an oath, who executed the within Consent and Assignment and acknowledged that he did such on behalf of Bank One, Columbus, NA. My cornrnission expires: (Official Notarial Seal) Notary Public State and County aforesaid � { 4� T��_",,, � ��-, � �rrER. �I � CLEARWATER CITY COMMISSION � Agenda Cover Memorandum SUBJECT: Subrnerged lands lease. � I tcrn tt Meeting Date �.�� �� � �- RECOMMENDATION/MOTION: Adopt Resolution 96-37 approving lease Number 520010893 with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida of sovereign submerged lands beneath Pier 60 in Section 8, Township 29 South, Range 15 East, containing 14,450 square feet, more or l.ess, retroactive ly commencinq Apr il 1, 19 96 f or a term of f ive ( 5) years, with the initial year annual lease fee of $2,1G4.61 having been paid, adjustable annually thereafter with the Consurner Price Index (A11 Items) average for the previous five years, along with all other terms and conditions defined therein, �] and that the appropriate officials be authorized to execute same. SUMMARY: ► The City had previously entered into a 5 year 5overeignty Submerged Lands Lease with the Board of Trustees oF the Internal Improvement Trust Fund (T.I.L.F.) on January 22, 1993 that commenced April 1, 1991 and terminated Marciz 31, 1996. The lease prerriises underlay the Pier 60 footprint on Clearwater Beach and include 14, 450 square feet, more or less, of state bottom lands and the vertical water column risiny to the surface above. ► As provided in paragraph 21 of the previous lease, on December 6, 1995 the City Manager provided timely written notice to the State Bureau of Submerged Lands and Preserves of the City's interest in renewing the subject lease. ► The 5 year renewal lease document, prepared by the State, arrived at the City's Engineering offices on April 15, 1996. ► Although certain lease provisions have been renumbered, and the language of certain conditions expanded from the previous document, the lease remains ! substantially unchanged except for the 210 increase in the initial year annu�l lease fee from the 1991 fee, the increase being determined as prescribed in Title l8, Chapter 21.011, Florida Administrative Code. ► Funding for this lease Expense Code 401-01374, to the Sta�:e for 1996. ; Keviewea oy= � i ; L eg a 1 _ _.�.,�--�i � ---� _ � Budget ; Purchasing ; � � ; Risk Mgmt. ; i � � IS N/A � � � � i ACM � i ` � ENG. 1! � i � i � OTHER � i � i ` Submitted b :/L'��+,✓ i i C i ty Mar���," / � TIIF80.Agn agreement was available in the Pier GO Land Rental Other Operating Expenses, and has already been paid Originating Dept Engineering�� I ; J r , i User Dept. ' I Marine 'r i Wvv Advertised: Date: Paper; Not required X Affected parties notified Not requi r•ed K � � , � � i ; Costs: $2,164.61 ; Coim�ission Actio� � i � i � (Current FY) �2,164_61 ; Approved ' i � i � � , � Funding Source: ; Approved i ; ; w/conditions _ ; ; Capt. lmp. ; � � � ; , , Denied i ; Oper'at in9 X ; � i ; Cont�d to ! i Other � � � � � i i � i ; Appropriation Code(s) � Attachments: � ' ' COPY Resolution 96-37 ' ; 401-01374-544300-575-000 ; Lease (EXNI61� "A"- 5 yr, lse.)i � � , i i � � � i � � i i i i i i � RESOLUTION 96-37 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, APPROVIiVG SOVEREIGNTY SUBMERGED LAND LEASE RENEWAL NO. 520010893 WITH THE BOARD OF TRUST�ES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA; AUTHORIZING EXECUTION BY THE CITY MANAGER RND COUNTERSIGNED BY THE MAYOR-COMMISSIONER; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater, Florida ("City") has constructed and operates Pier 60, a public recreational pier on Clearwater Beach extending from City-owned lands into the sovereign lands and waters of the StatE of Florida in the Gu1f of Mexico; and, WHEREAS, the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida ("TIIF) have administrative authority over such sovereign lands and waters; and, WHEREAS, the City has applied to TITF for a 5 year lease of the sovereiqn lands and waters beneath the Pier 60 footprint; and, WHEREAS, the State of Florida Bureau of Submerged Lands and Preserves of the State Department of Environmental Protection has prepared and delivered a 5 year lease document to the City identified as Sovereign Submerged Lands Lease No. 520010893; and, WHEREAS, said lease agreement has been duly considered by the City Commission; now, therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Entry by the City into Sovereign Submerged Lands Lease No. 520010893 with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for a term of 5 year� is found and declared to bz for a valid public purpose. Section 2. The City Manager is authorized to execute said lease in the form attached hereto as EXNIBIT "A", with her signature to be countersigned by the Mayor-Commissioner. Section 3. This resolution shall ta}te effect imrnediately upon adoption. PASSED AND ADOPTED this day of , 1996. Attest: Cynthia Goudeau, City Clerk Rita Garvey, Mayor-Commissioner ! •.1 �1P'.�'. 'a� � 1`J f� 1 a:s .�^ l. 1� 1 . . . • �41; � ' • � r Mw"� . . . ' � , • . - .,• • . . . . � •�::� . . .. .. • - .f Th�e Inetrument Prepared Byr Charlee W. Horne Bureau o Lan Management Servicee 3900 Cortmonwealth Boulevard Haii Station No. 130 Tallahassee, Flarida 32399 NO. 520�10993 �j`��'B � 11 A tl .r'*, (S yr. Lse) BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE ST?►TE OF FLORIGA SOVEREIGNTY SUBMERG�;. LAND LEASE RENEWAL THI� LEASE is hereby issued by the Board of Trustees of the Internal Improvement Trust Fnnd of the State of Florida, hereinafter referred ta as the Lessor. WITNESSETH: That for and in consideration of gayment of the annual lease feea hereinafter provided and the faithful and timely performance of and compliance with all terms and conditions stated herein, the Lessor does hereby lease to City of Clearwater, Florida , hereinafter rPferred to as the I..essee, the sovereign lands described as follows: A parcel of sovereign submerged land in Section 08 , • '".�." • Township 29 Sonth, Ranqe 15 East , in Gulf of Hexico , Pinellae County, containing 14,450 square feet, more or less, ae ia more particularly described and ahown on Attachment 1�, dated October 14, 1992 TO HAVE THE USE OF the hereinabove described premises for a period of 5 years from April 1, 199b , the effective date of this lease. The terms and conditiona on and for wrhich this lease is granted are as followa: l. The Lessee ia hereby authorized to operate excluaively a revenue �enerating fishing pier , Without fueling facilitiea, without sewage pumpout facilities, and without liveaboards, as shown and conditior nedin Attachment !�. 2. The Lessee hereby aqrees to pay an annual lease fee, plus sales tax pursuant to SeCtion 212.031, Florida Statutes, if applicable, of s2,164.61 The annual fee for the remaining yeare of the lease shall be adjusted pursuant to � provisione of Section 18-21.011� Florida J�dministrative Code. The Lessor will notify the Lessee in writing of the amount and the due date of the annual payment. The lease fee shall be remitted annually to the Division of State Lands as the agent for the Lessor, beginning with the effecti�•e and due date of this lease, and each year thereafter unti2 the term of this lease terminates or expizes. . 3. The Lessee shall pay a late charge equal to interest at the rate of twelve percent (121) per annum from the due date until paid on any lease fees or other charges due hereunder which are not paid �ithin 30 days of their due dates. 4. The Lessee shall provide upon reqvest by the Lessor any and all information in a certified form and to calculate the lease fee sQecified in paragraph tk�o (2) above, including a•et �:'_; :e;,ta: :nfo:r„ation, if apFlicable. In addition, if the �et slip rental rates c�a-7e during the year, the Lessee shall submit a revised rate schedule within 30 days follo.,+ing the effective date of the rate change. The Lessor reserves the right to assess retroactively additianal Qayments when the actual rental rates or total nnmber of linear feet for rent used to determine the annual payment differs fzaa the rental rates or total number of linear feet for rent supplied by the Lessee. � LR-3 04/26/94 (07] 5. For p�rposes of this leaee, the Lessor is hereby specifically authorized and empowered to examine, for the term af this lease including any extenaiona ., ., . ., , thereto plus three (3j additional yeara, at all reasonable hours, the books, ' �� recorda, contracta, and other documenta conflrming and pertaining to the computation • of annual lease payments as specified in paragraph tWO (2) above. ..'..� . . . • • �: ' . . . 6. The l�ssee shall secure, mainta�n, and keep all records for the entire terrn of this lease, plus three (3) additional years. This periad 9ha11 be extended for an additionai two (2) years upan request for examination of all records and accounts for lease payment verification purQoses by the Lessor. 7. This lease ia given to the Lessee to use or occupy the leased premises only for those purposes specified herein. The Lessee shall, not alter the approved use of the sovereignty lands or the type of use of the adjacent uplands (e.g., commercial to multi-family residential) without firet obtaining the Lessor's written aUthorization in the form of a modified lease and the payment of additional fees, if applicable, and the removal of that portion of the original structures which are no longet authorfzed u�ider the modified lease. 8. The Lessee shall make no claim of title or interest to said landa hereinbetore described by reason of the occupancy or use thereof, and all title and interest to said land hereinbefore described is vested in the Lessor. 9. This lease ahall not be assigned or otherwise transferred without prior written consent of the I.essor or its duly authorized agent. Any assignment or other transfer without prior written consent of the Lessor shall be null and void and without legal effect. 10. During the term of this lease, the Lessee shall maintain a leasehold or fee sirnple title interest in the adjacent upland property and if such interest is terminated the lease may be terminated at the option of the Lesaor. Prior to sale and/or terminatian of the Lessee's leasehold or fee simple title interest in the upland property, Lessee shall inform any potential buyer or transferee of the Lessee's upland property interest of the existence of this lease and all its terms and conditions and shall complete and execute any documents required by the Lessor to effect an assignment of this lease, if consented to by the Lessor. Failure to do so will not relieve the Lessee from responsibility for full compliance with the terms and conditions of this lease which include, but are not limited to, payment of all fees and/or penalty assessment8 incurred prior to such act. 11. The Lessee shall investigate all claims of every nature at its expense, and shall indemnify, defend and save and hold harmless the Lessor and the State of Florida from all claims, actions, lawsuits and demands arising out of thia lease. 12_ Lessee waives any venue as to any litigation arising from matters relating to this lease and any such litigation between Lessor and Lessee shall be initiated and maintained only in Leon County, Florida. 13. The I.essee binds itself, it succesaors and assigne, to abide by the .: .. provisiona and conditione herein set forth, and said provisions and conditione shall be deemed covenants of the Lessee, i.ts successors and assigne. In the event the Lessee fails or refuses to comply with the provieions and conditions herein set forth, or in the event the Lessee violates any of ihe provisions and conditiona herein, this lease c.ay be terminated by the Lessor upon thirty (30) days written notice to Lessee. If cancelled, all of the above-described parcel of land ahall revert to the Lessor. All costs and attorneys' fees incurred by the Lessor to • enforce this provision shall be paid by the Lessee, All notices required to be given to Lessee by this lease or applicable law or administrative rule shall be sufficient if sEnt by U.S. Mail to the following address; City of Clearwater c/o Elizabeth M. Deptula Post Office Box 4746 Clearwater, Florida 34618-4748 The Lessee shall notify the Lessor by certified mail o: any change to this addres=_ at least ten (10� days before the change is effective. 14. The Lessee shall assume all responsibility for liabilities that accrue to the subject property or to the improvements thereon� includinq any and all drainage or special assessments or taxes of every kind and description which are now or may be hereafter lawfully assessed and levied against the subject property during the effective period of this lease. Page 2 of 22 Pages Sovereignty Submerged Lands Lease No. 520010893 .� 15. The Lessee ahail not permit the lea�ed premiseB or any part thereof to be used or occup:ed for any purpooe or buainesa other than herefn apecified unleea such , proposed use and occupancy are consented to by the Lensor and the leaao is modified ' accordingly, nor ahall Lessee knowingly permit or auffer any nu�sancea or illegal operaCions of any kind on the leased premisea. � � 16. The Lessee shall maintain the :eased p:•emises in good condition, keepi^g the structures and equipment located thereon in a good state of repair in the interests of public health, safety and welfare. No dock or pier shall be constructed in any manner that would cause harm to wildiife. The leased premises shall be subject to inspection by the Lessor or its designated agent at any reasonable tine. 17. No permanent or temporary signs directed to the boating public advertising the sale of alcoholic beverages shall be erected or placed within the leased aren. No restaurant or dining activities are to occur within the leased aren. The Lessee shall ensure that no permanent, temporary or floating structures, fences, docks, pilings or any structures whose use is not water-dependent shall be erected or conducted over sovereignty submerged lande without prior written consent from the Lessor. No additional structures andlor activities including dredging, relocation/realignment or major repairs or renovations to authorized structurea, shall be erected or conducted on or over sovereignty, submerged lands without prior wri.tten consent from the Lessor. Unless specifically authorized in writing by the Lessor, such activities or structures shall be considered unauthorized and a violation of Chapter 253, Florida Statutes, and shail sUbject the Lessee to administrative fines under Chapter 18-14, Florida Administrative Code. This cuadition does not apply to minor structural repairs required to maintain the authorized structures in a good state of repair in the interests of public health, safety and welfare; provided, however, that such activities shall not exceed the activities authorized by this agreement. 18. The Lessee shall not permit any vessel required to be registered or titled under Florida law to moor or dock within or otherriise use the leased area unless such vessel is registered or titled in accordance with Chapter 327 and 328, Florida Statutes. 19. The Lessee shall not discriminate against any individual because of that individual's race, color, religion, sex, national origin, age, handicap, or marital statns with respect to any activity occurring within the area subject to this l�ase or upon lands adjacent to and used as an adjunct of the leased area. During the lease term, the Lessee shall post and maintain the placard furniahed to the Lessee by the Lessor, in the form set forth in Attachment B , in a prominent and visible location on the leased premises or adjacent business office of the Lessee. It shall be the responsibility of the Le�see to post the placard in a manner which will provide grotection from the elements, and, in the event that said placard becomes illegible at any time during the term of this lease (including any extensions thereof), to notify the Lessor in writinq, so that a replacement may be provided. .. 20. No failure, or successive failures, on the part any provision, nor any waiver or successive waivers on its herein, shall operate as a discharge thereof or render the impair the right of the Lessor to enforce the same upon any the event of subsequent breach or breaches. of the Lessor to enforce part of any provision same inoperative or renewal thereof or in 21. Upon expiration or cancellation of this lease all permission granted hereunder shall cease and terminate. 22. Renewal of this lease shall be at the sole option of the Lessor. Such renewal will be subject to the terms, conditions and provisions of management standards and apglicable laws, rules and regulations in effect at that time. In the event that Lessee is in full compliance with the terms of thia lease including the construction requirements set forth in Paragraph 1, the Lessee may apply in writing for a renewal. Such application for renewal muat be received by Lessor no sooner than 120 days and no later than 30 days prior to the expiralion date of the original or current terR, hereof. The term of a^y re.^.ewal g=anted by the Les=c: shail commence on the last day of the �revious lease term. If the Lessee fails to timeiy apply for a renewal, or in the event the Lessor does not grant a renewal, the Lessee shall vacate the leased premises and remove all structures and equipment occupying and erected thereon at its expense. The obligation to remove all structures authorized herein upon termination of this lease shall constitute an affirmative covenant upon che riparian upland property more specifically described in Attachment C which shall run with the title to said riparian upland property, and shall be binding upon Lessee and Lessee's successcrs in title or successora in interest. Page 3 of 22 Pages Sovereignty Submerged Lands Leaye No. 520010893 r 23. If the Lessee does not remove said structurea and equipment occupying and erected upon the leased premises after expiration or cancellation of tt�is lease, „....,,-. ,_., .. such structures and equipment will be deemed for:eited to the Lessor, and the Lessor �� may authorize removal and may aell such forfeited structuree and equipment after ten �. • (10) days written notice by certified mail addressed to the Lessee at the addresa specified in item 13 or at such address on reccrd as provided to the Lessor by the Lessee. However, such ze:�edy shall be in addi::c- to all other remedies available to Lessor under applicable laws, rules and reguia�ions including the right tio compel •. , removal of all structures and the right ta imp�se administrative fines. 24. Any costs incurred by the Lessor in r�.oval of any structuzes and equipment constructed or maintained o:� state lands shall Se paid by Lessee and any unpaid costs and expenses shall constitute a lie=, upon the interest of the Lessee in its uplands enforceable in summary proceedings as provided by law. 25. The Lessee, at its own expense, shall record this lease and any subsequent approved renewal and/or modified leases in the official records of the county within which the leased site is located within fourteen days after receipt of a fully executed copy of this lease, and shall provide t3��.+ Lessor with a copy of the recorded lease indicating the �ook and page at which the lease is recorded. 26. In the event that any part of any structure authorized hereunder is determined by a final adjudication issued by a court of competent jurisdiction to encroach on or interfere with adjacent riparian rights, Lessee agrees to either obtain written consent for the offending structure from the affected riparian owner or to remove the interference or enci•oachment �it!;in 60 �ays from the date of the adjudication. Failure to comply with this paragraph shall constitute a material breach of this lease agreement and shall be gzounds for immediate termination of thie lease agreement at the option of the Lessar. 27. This lease is the entire and only agreement between the parties. Ita provisions are not severable. Any amendment or modification to this lease must be in writing, must be accepted, acknowledged and executed Dy the Lessee and Lessor and muet comply with rules and statutee in existence at the time of the execution of '' the modification or amendment. Notwithstanding t':e pravisions of this paragraph, the Lessee may install boatlifts within the leased premisea without formal modification of the lease provided that {a} Lessee providea Lessor a capy of the Department of Environmental Protection, Subaerged Lands and Environmental Resources Program's authorization which must be obtained prior to the installation or construction of the lift; and (b) the locati�n or size of the li'.t does not increase the moaring capacity of the facility. A copy of Lhe 5ubmerged Lands and Environmental Resources Program anthorization and a copy of the drawing of the approved Lift shall be attached to the :ease. 28. Lessee shall place and maintain covered, secure trash receptaclee, preferably of 50 gallon capacity, of a sufficient number and at appropriate locations on the overwater structures within the leased area to encourage facility users to discard litter in an acceptable manner and prevent litter from being discarded into the waters of the State. Im�nediately adjacent to the trash receptacles, Lessee shall post signa the size of Mhich shall be at least as large as 18" x 24" with white lettering on green back4ro�nd to carry an appropriate message such as DON'T BE A LITTER BUG; PLEASE PLACE TRA5H IN RECEPTACLE; or TRASH RECBPTACLE. 29. Prior to commencement of constructior. a:,d/or activities herein, the Lessee shall obtain the U.S. Army of Corps of E::;�r.eers (COE) permit if it is required by COE. Any modifications to the con=�:rction and/or activities authorized herein that may be required by the CoE shall require con6ider�tion by and the prior written approval of the Lessor prior to the cocr�.er.cement of constr�ction and/or activities on sovereign, submerged lands. 30. SPECIAL LEASE CONDITTON - Should a fie:d survey acceptable to the Lessor be required or obtaine a ter t e effective date o' this lease, tbe annual lease fees due hereunder shall be adjusted to zeflect tF.e increase or decrease in the total preempted area shown by the survey. Any s�c'� adjustment shall be effective from the date of the acceptab:e survey and sha:: �� prospective only�, t:o reimbursement or credit shall be given to Lessee ts Lessar for overages, and r►o charge shall be imposed by Lessor for shortages ur.less the error resulted from inaccurate information supplied by the Lessee. Page 4 of 22 Pages Sovereignty Submerged Lands I.ease No. 52000]0893 1, . .'Y. S,s��� •1.�'.� K,� � 1'. ��.w a��'�'� . .�• � ' cr� . . . �'a�� • . ' -J• . • �. :" ' . . . .�`:. ::ti. :. . '� ...,.. . WITNE5SES: or g n�l Signature Type Printe Name of Witnesa Original 5ignature Typed Printed Name of Witness STATE OF FLORIDA COUNTY OF LEON BOARp OF TRUSTEES OF TNE INTERNAL IKPROVEHENT TRUST FUND OF THE STATE OF FLORSDA (SEAL) BY �a�iel T_ Crabb, eureau Chief, B.:rea� of Land Management Services, Division of State Lands, Agent for the Board of Trustees of the Inteznal Icprovement Trust Fund "LESSOR" The foregaing instrument wae acknowledged before me thie day af , 19 , by Daniel T. Crabb, Bureau Chief , Who ie personally kr�own to me. RPPROVED AS TO FORH AND LEGALITY: DEP Attorney Countersigned: Rita Garvey, Mayor-Commissioner STATE OF FLORIDA t:otary Public, State of Florida Priated, Typed or Stamped Name My Cocsnission Expires: Com�aission/Serial No. City of Clearwater, Florida (SEAL) Lessee SY oriqinal Signature of Executing Authority Eliaabeth M. De tula Typed Printed Name of Executing Authority Ci� Ha�na� �er Title o Ef xecuting Aut or ty "LESSEE" Attest: Cynthia E. Goudeau, City Clerk COUNTY OF PINELLAS BEFORE ME, the undersigned, personally appeared Rita Garvey, Mayor-Commissioner of the City of Clearwater, Florida, who executed the foregoing instrument and acknowiedged the execution thereof to be her free act and deed for the use and purposes herein set forth, and who is persc-,a::; ;,:=•�n to me. WITNESS by hand and seal this r day of ,�996, Notary Publ c Print/type name: Page 5 of 22 Pagea Sovereignty Submerged Lande Lease No. 520010893 �,,, ; . , • '� t�' _�'1:� • � ••��.�. . �. , .. ' , � • . ,f .s'.. .. :'. :i'� . . . ., . ..:i, : � 1_ . . . . .. . � �'.. . � ,. • • STATE OF FLORIDA COUNTY OF PINELLAS BEFORE ME, the underFigned, personally appeared Elizabeth M. Deptula, City Manager of the City of Clearwater, Florida, who executed the foregoinq instrument and acknowledged the executfon thereof to be her free act and deed for the use and purpoaea herein set forth, and who is personnally knawn to me. WITNESS by hand and seal this day of , 1996. Notary Pub ic Print/type name: Approved as to form and legal sufficiency: John A. Carassas, Ass stant City Attorney Page 6 of 22 Pages Sovere�gnty Submerged Lands Lease No. 520010893 � � t 0 ... . ..:..... . . .. . � ' , .. • .. , : . . .. . . . .. .. 1 GULF OF MEXICO PIER 6 c:t�,..,�R BC �C►� l_OCATIQr�� MAP � � 1G t4 Y. � �at '•� /7-��•f0 IO�+C �wl i)•!�•�• lA1 IMI usc�cs c�.wT tio. e�e ��c�o� � M i 4� \`j� � c� � Y oF C�EARwATER, i'lORipa TO COURTHE" C�v.�PBELI C�11SEwaY L CLCKI�D ST. TMAPA CDW1 ST. � ST �T[ �0� OG 8 1�606 - GST PARK SU6 PLAT @OpK 2�, PnCt �7 SEC�IOn� TOMtry9P�2�S f � li _ O �--� --�--- i -- tt�wrt� 15E � ' � � __ -;: -T------� --- --� --------- , y _'' _' � � i— . i� .i �,� SEF 5►+EE75 2 � � � ' : • . 0� � F pR J , "' ""_ -__� t • - CDNTINUATIO►�t ; � � F �'�D DE i NLCD " ' > � a , � 5 , StTE F�Mt � � ---^-- � - '� _ • � j - , GULF �- - � ,.� a , � , . :1 G :� I , � � .� 1 -, � V r Or f .�..v ��. i� ;�.� M�XICO • ' u ' � �.. 'cn �o , + r� ' _. � V. ' __-T�_J � C�v51�r�T' � � �°LIC.WT i OwN:J ' r S�OR�_�rtt: � A»ROX. � i � :; s �.�. : ; � � ; � , r, 4 � - ' � ' � K ' � � ' ' j � � ! r I / I 1 1 � ' �• ' Cl.lYIC11 I � � T � i � � V � � , � ' r .-.,. _ � ' ' •So;rc ' � ' ' � ' L — _ _ � � i _ � i � � ' ', J � . fi �T'------------------------ � � --- � � , � ; � � ' '' � O � ow�7 l'�0�:.��--Y i , i $ ) �5 ' ' i j I J ..,�. ,., . � � � ,i � � � � , V 1 � 1 � r � I p� � e� w • � ' I ' C yo �00 =oo �� �' ' • ' � �-- _ �. . � � � � ri `. �� . � �,\�./ � y � � � � � _ _ w� � � � • � 'ti . . �Ol Y i }� � M 1 • ` 1 ����..�� i . •1 e . � �� � . .r. . ♦. ' Attschment A . � •�� `v � . P3ge ? of 22 PagFS /- ��� "'jfr,��'�� SSLL Ko. 520010893 �•'�' K 1��;�-�'Zt% � !i.� � . > ��►._�I�,� `• �., . LECAI.. OESCR►?T1oN ,y' • ;;.�- �.• . i: C::1.-iW't�:R �i�" =ARK, CI�Y r=�.�K SU°�IV!5���, ����R�NG "O ►.AA° OR °�'I.T .._'-�.' �_:�R',L:. W�LAi ��^vK s.�.. FAvL � i, ?U���C fi£C.'�.�A�$ �� �INt�.As i.�UNi". ...^'::r%.. �PPt IC�t+1: 'r �� -s�"R'-� ._ QuRPOSE' F�a,aC_u_►:1 0� ;z:5"1►+G ''_=• .. . • r�iCR BO�Y:=" 0� v_X1:Q �. �� OQIG1h�t r'Jk+c C x� ►ulkl[N�tN[: �_. t�UtiiT' 'N� ..S _ .____ SM��T HO.. 0� � 6 t` =nRJ�RY ��5? REYISCD �PFIL 1!S� Da�Uu: :5;.. _ p.;C: ' - . _.____r-.---- :� �� �. . '�1�ry►�J" ~•M ♦f �' • , . . ; • ...�• .... .. . . • . . 0 Z Z�d w e �' < z� c v+ p �%�u u _l " --------- ---� --d I --..�-- 2 —�t I � 0 3 o _ ',--- _ _i -� - - - -�- f ��� � 3 � y� � Z � = J O � a" �o �..'I� � � I II � � r S - � � II � v ° �� � �� �' ° � III �" �1 I ; � �. c ` � I) `o I � � � II il :1± ? N � X � � O O u t6'- ,.. o r �� �� Q . � � ' :'��� � � O � � � I N � � (�I � `3 -� I-- v o �� r �1 0 ,il ° �"� C � I� ( �I: � �� s c Attachment A � � �- t Page 8 of 22 Pages SSLL Ao. 520010893 . . . � APPLIC�I►tT: 't p' rtqrtT.R C�'i� � wX ;' tAT[F S�DY : ,•. C�UNTY; 'tN=' :LS G�TUV: �S:.S 1 i o� I � + _ �l._�. �� �I � n: Q tl r i-� ------------- �O� � � ` � 1 � t e�c� �= u 0 V � ?� 9 a � 1 o � 0 �'' �i ti� � W 1.� W D � � � ~ �I li � ._---'-� � o .' J L X 'Y � �,�j C u t � �� ��, —J. J�� ,,�.,I.; � : , . � . �,•'-� � �.•— �• n � . �� � V' � !, I , ,' , '.`./ � � ;/! . � . � -.G/,� �i�-�,= �'f / - i � FC�,G;' ,%p -��� I �; ., . PURPOSE: R'�;,�C��t�N7`aTn b'X:��:uG�Q;in r_ � „ 4�. - I OF 1G 1kA1, 1'JRR C� 'lUllHiChANCF .� � _ SHfET ►r0.: i �� .... 6 � OAS[: <<BRUpF.� 'O52 REY�SCD �PRi: '057 f i i , : �: ,.��'::'; rjy� � ,. - . ..t.« , •_� ; . .,�...,,�r .,.. w�+%�1,. • , � : . . _.. ..'�: , : . . _ .. , . �. . . '. . . . . •. , • •. , . , O t0 N Z C a z' � N i H � � ci � O v G � N C � � 1.�.1 � � u 0 u J � � ♦ Q w � L U � U 4! , J O C r„ U Y _ 0 0 1 J u y W J < � � � W \ ��. _� __I C ^ } '� � < � W U Q � u / ^ � � v J O Z 'n �- �� 4 z U (�? u^ � ° , � V • 1 . � y i�. � � � � ....�; ..� � 3•�+Ul.���i�/. /� . ?.� -'••• ,••••; � •1, �7 .. , /i.• •� '� ,K' 1 Attachment A _�•-��.( ,���— t Page 9 of 22 Pages �; �� :� �= SSLL No, 520010893 (>: . �3��� ¢�r••'`�'�-`� � 7� �-:�; - C.- • APPL1C.111Tt "�; �r":•-��Rrt'ER .+.. _ .. . .PURPL'SE. FEP��►CiA�►+Z •vn� :�iL;T�l:u'b1°n��.+ . - . , taiER DOOT: GUL� 0� u�kICD �IGik�, �JR� �j, �1:+!?1:T�H,�H�f•',i { COUr+1r:, °1N:.iRS � Src�Cl H;,.: � .�; •...' w6. D�tTUNS L�S"S ��1�� rr�qy��,Fr �0�2 R�vIS�G APR)� :!52 �� ''� 1 � � ; 1 � . • ... •�� . .. ,'r, - _ , . .. . � ..� �. � ... .•... .. � •-, ' - r . . . . . , , � R 0 �ub� M _1 � kJ � C ` � J U O V V r o � o t � � r-• I r-� i_ _ . Ir_• {� : : ��-• �� � • 'r -• I� � � � � � (� o� � z � V N � _r..-- z --�ui[ V < W CD c W 1�- < � C < W J (.J o O O O rv rv � h � � � . Q-�-1— 3 I � > _ • _ -1 � � � .,�i� � � r � 3 1 o°� a � v � a �. 1 � I 2�''e.. � iDl n . � �� � .�V�� � � � C � -� . < � p f Z C � � i � J L � � � ` J � ' �C � � O W � t_ W p O � j ��> a no 3 c . 1 1 C�� �IN � - � 1 `=, ` `� ��� '< N � O C � "In C �n..-_ �' ' = c iiX . � l `> u o �,I�..-.i C �� J tG I � � � V' � < O � � �> ; e : � ( �1 (f . � ii � � �_ � p 3 G! O �= I 4 � :7 � � � / i � � � � � � � � .. .. � � � ; I ' � I � 0 �u� <�z� � u z u J ' o i u i I � � � i i W W t ! W � w J W !C < ( N � N ✓i O O O � N O� � N � �1 �O r � L C p O �+ � 1 � = . c I c � ' o ' � t in � ^+ �' j � � � � � ' � W � O 1 � O � 1 I �c �++ h 1 W � � �. o000 � , •I C � Q � O � � R NI W I W � 1 � � � 1 = o � N J < P p 1 I i � . i � 1 1 � ' 1 c, ►- ( ; � f � { ' ss`� �s I m � � d °f _ � K j ; � L� ` V c < 1 i <� =� J ! iW<^�� �� J � i Cv_-G}`� . W� � i i � =���---_; ' c ' � �=`-°.=� c�oc&�c= � ' � ` � '��'�^u.'box � 3 ,�_`Y- �v. � � � O i�'.C•'�` � .. <=S�N�'�'u �^ JlL <. �.. • _ � �OW �` O ��,k^�W_y�• 'L-� �% � 1� u O� L�'• ��' `, '� i C , � � � � ��_'`.���_ C' W i C is``.� JL � v� p , � (� ov.; �.,,_ ^ , C i' f w 4c`�'��c4� , _ --_ _ -- J • .---_.--,� � � ^ � �' � _ � _ c� i----U � v c< N p y< N= O � <C-���w� x� N I l ( .�..._�.. p !il �•� ='c c= -1 <v,t��`«o� c.i .•.�''' �..cooev � � ' t o : � r0, �`' t� � ' ' � 1 � � r � J �'�\ I' �,� � �.�: '� `•.+ Attachment A _ • ,� . ; : o ' c�•.•'� Pa�e 10 of 22 Pages - ° �r•` ' •� '". '•.:•. _ y �. ` / �^ ' �. � /i SSLL ho. 520010893 =' •'?� < < , ✓�-� ( , _ - ��; ; � � ✓u�'-�'., : 9{ i . . . . � • APPL7CAkT: CI'r 0' :�,a�y�� KAT:R BO�Y: C�UIf 1� y' Y' _v couHTr•..�. ° �N:� :c� D�;Uw;_�. L�CS PURPCS�: _ Fc°:�:EN_r:1�d' EX`l1 6C.•fl:a• L I .'; : T"i � � ��.; •,,,_.._�_ f �r OR i G l ►�AL *'�RK C� • �A:It'iA'TChATtCE ' ,' ,_ � � -- SH�ET ND. .� � ___-_ Qi •_�...�.`_�!��_...�_..__ 1 ,. D�TE: _rE�Ft�+.�r ��tz�nt�f5�:a SEPT��952 ! _ __ I ', . .f . .. • ..� . . � . . . .. . .. . .. ■. .. . . . .. . o, ,r l Nq � < H v O N V Z U � U C W � C N fi ?L W �+ O C � _ � ui c � � {/� W W 3 u GC. 3 � u 1� �. u 0 W L � �� O ..+�+ � M G � O ��� -W W J �- L W � �� C� G � �j O c O s t� p � � ._ V VU �O � - r � rC- 2 � m �y; W Z x Vh L� � p WW W� V J J VW'f 4 L � W � Z '1 J W > W � � W y O � O W � W u :_'��-=C�tr — <v ��,n -' 3?v0< � W � � >C�-i.< � ;nnc�wao 3 ''' v � � �) --� _� C ^ � } � � � � 1 � � � l.�.. > i � `' r WI z Z � o ..� - a o ` i � } i 1 1 1 . �' �' . . Attachment A � .•',�_� Page ] 1 of 22 Pages ,'..;. . � . SSLL No. 5200� 3 ,% , J, �: �', � � ��r � � ��� �_ �,� ��� _ . �.•��'-��r��L:�- ♦PPL )C�.►i7. �' �' :a�wt;�n' PURPCSC: RcP:t�=W[NT D� ��, i JJh` J p�=—=—.�--:rl r�iLR SO�T7 �:J•% �� ►�:X:C� 'JAIGIH�L Mr'JRK U LC�1N7[M�I�:`.•�-� CDUN7t: '•"':::�5 c F SHEtT NO.s OF: n.i�.... :S:S ,,.... %�9au�ar •cg2 R:v�SED �°Fll t°52 � � )'. .. . . . . : '. .._ . ._. .':}- ....� ; '. . . � .. �>� ... . � �� '1 �� . 1 GT.' ,' . ; .� :',-. . • � ; _ ; •; � � Attachment A ,�, �`,. ' '•�i•� .� ' .'. - Page 12 of 22 Pages :. , . 1' '� SSLL No, 520pipg93 _ ��c f���� ., �.. '•� 2 L.,� d/,; . r� � , /6'�-r/� �'.�� .. � . .�. � , � • . . •, . �tPP,7CtiNT: '� :' ��:cP"`'=�' PURPOSE7 �L�.+�CEMEr;; UF E�ib;2Nv Fa:� wI.�ER BODY: G�`' �: �=r.lCO Da1G�H�� wOaK �� ►�41N�CN'k�f �[� COJ�TY: ° I14:� � RS SH�� i N0. : E OF :__.__ f DRTUv.• USG� D�T�• rraq�eQr �457` REvISEP �PRII 'Q92 -} . � . . . .�. r. . . . _ . � . . ...... . ',., , � m _ � `. The docking structures localed on Ihe public los estructuras de rnuelle situadas en los � � lands ore under lease frorn the Florido tierras publicos son sujelos a orrendomiento � ( Boorci of Truslees of 1he Inlernal de EI Consejo de Admin�slrodores de) j i impro�emenl Trust Fund. As a condition of Fondo de Seguro y de Meioromienlo Interno de i � thof lease, the lessee is prohibifed from la Florida. Como condicion de esie f � discriminoting on the basis of on individuol's � orrendomiento, le es prohibido ol arrendacior � � roce, color, rel�gion, sex, naiionol origin, el discriminor por rozones de rozo, color, ' � oge, hand�cop or rnorital stotus in the rental religion, sexo, origen noc�onol, edod, . � or use of those siructures. impedimenlo o eslodo civil. � . Persons denied equol right lo rent or use the docking structures included within Sovereignty Submerged land leose Number 520010893 moy file o comploint wi'h the: las personos a quienes se les hoyo negodo e) derecho de igualdod al arrendor o usor las esiructuros de muelle incluidas dentro de lo Soberonio de Tierras Sumergidos pora Arrenciomiento Numero 520010893 d ' I• 1 � pue en preseniar uno que�a o. � � i ( Deportment o{ Environmen+ol Pio�cd:on Deporlomento de FrWetcion Amb�en�ol � !�� D�.�ision o{ Slo�e lonos Div�sibn de Tienos del Esl000 390D Commonweollh 6oult�o�d Mail Stotion Numbet 1 SO I � N�oi) Srol�on Nvmber 1 SO 3900 Commonweolth Bo�lewrd � � Tollohos�re Fbr�do 32399•3000 Tollohos►ee, Fl 31399-3D00 � Col1; (904) d88•6?�2 Uome ol: (90d) d88•6��2 � � (In�es��oo��on� j Iln�esf ooc �ones) ( Attachment B Page 13 of ,_� Pages SSLL No. 520010893 t C .. ••••.�.rr ��i�. :a4t'v1CC1s lil.�-4(�.Z-C:+G4i � l'�.'•t:! • ' • .. , . . . . a. •� • .. . 1:� . t, � �• 0 � . • � IN9T �� 96-067149'�� hl�R e, 1996 2:14PM �ra�+ at�d bY �,��.�.(\��Q�i .� [�tl lazr�tt • tnpin��rinq 1�Q�lnl�tric►on , • CStr of Clue.��tss • . ►. O� �o■ f��� . . Cl�at�b�e�r, 11. ]�610-�)1� 0 . . �'' • • �. ,�p� 'i � - . . .. � , . �' .• �;, � •� • . . � ' PiNEL S�COVNrY rtJ►�� �' , OPj•REC• K 9271 ' PG 1152 �' • • ' �• • • • � _� �� t•J . , ( . � ' • � .. : '� • . � �{ QECLaRt�TZOx o! vxlTr ot �I2LS • .. . . - • - • KNOU 1�LL� KEx 8Y ?HESE. FRESENTS, th�t pursu�nt to t1�� � • � ordinaness o1 t!�• CITY OP CLS1lRW7�7tR, FLORIDI►, a Florida Nunicipnl .. � .. '� , corporation, portaininq to th• i�auanc• ot buildinq p�raits enA . ...... • . . . • . . . .. . . requlating land drvelopment activitl��, the und�rsiqned, b�inq the ie• owner ol the tollovinq describ�d r�e.l propart7 aituat�d in th• • City of Cle►r-++�s�r, County of Pine110s �nd scat� of Florl.da, to �it: � ' •• SPE EXMIBIT "1►" AT?ACHEO N�Rt#'O xND !� PAR? NLREOF . �� da�s her•by rake th• follaving c�ee�:ratlon of, conditions, ,.., , ..,.. -•• 11�itatl.ent re�trlctions eaid land�, her�ait�r to b� knovn and ' � raferzed to e� a�CLARJ+?ION OF UNI?Y..OF. TI7Y,t, �■ to tAe tol lovinq ' pnrticularc; • '• � :. 1f i.=G"r•'.:.;= �;��;r• oev-1d 1. ?hat tha aforesaid plot or combinatlon ol s�paraie lotc,� . . ,�,. • _i •':�• y�ote, percels, acr�aqe or portion. the:eot, ehell herealter ba � '�•" l.,�OGsegsrdad ee and is hereby declared to be unified und�r one t;tl� as • �? , __�,o Snaivirlble bulldinq sit�. , . , , , ...; _ .. .�. ' �. ' � '}."� ,„ . 2. That tha said propsrty ahall honccforth b• Conside:ed at •• ._,on• plet or percal ot land, and that no portion thereot �hall be .. ,_.ao.ld, aaeiqned, trensf�rred, convay�d or devisod .eparat�ly .xctp� _' . .�_..1A its en:ir�ty, ss one plot or parcal o: land. • � - :�•;: — v1P r,�� 3. That th�s aeclarstion of Un:ty ot Title shsll conatitute �__� covenant to run vith the lend, as provided by lav, and shell be 1� "� ___�indinq upon the undersiqned, end tho succeceors and aeelgns of tha ' underai9ned, nnd all pertieo claiminq under it until such tiae.�r � /5,00 s.��e may be releaaed.ln writing under the order of tl►e �ity Y.anaqer ' of th• City ot Clearvater. The undersigned aqroos that this •, D� instrument shall be recorded in the Dublic Records ot Pinellas • . '� county, Florida. ' .y . : �. Upon execution Aereof, this becla:ation of Unity of Titls sha�l supsr�ede and supplan[ chet p:t�iously nxecuted by ths •. ' undersiqnod authority bn Aecembar �, 1995 and rscorded in OfliCial �• '" '"' '':�i Reeords Dook 91B7, Pege 7606 of the pubilc RaCOrds of PSn�1�A� . i County, Florlda, vhich ia hereby dec:ared nul: and void in ell. � resp�ets. • �j Paqe 1 of 2 -..i % �_�;u� Ta: � . t ✓ cirrct�RK � POST Or��C� 60X 4%<8 � � � CL��.A'�YA1�R, f: �33618•41�8 . . . . ._. .. � � � .... . � �• �. �•• J f..y.� ��;r'. .� '. ,''�. t• ✓� •. �� ,, ^•- _'.�f:idjr=i�Jn:�, Y � .. �i';::I'rif.:.. 'i� i . Attachment C Pag� 14 of 22 Pages SSLL No. 52GO10893 1 ,, . . 1 � � �. . i � . � . �. -.-. � ��. � . . :;:.,:�:� . , . � ..� . : _.::;.� } :;M�,; ;:.':;;;. �;= • • 1' • !���1, � ��•'��/^i�lil..ti�� P.02 � t � • ' .. : , . .. , , , �- . . .:.. . ... , .. A�r--L�'-.3• `..dta ]]:�t� C ivar�watur Li��. Survicus Li�:.i-41,:'-l.�t�Al � i - . ,- - �- - -- --- - - ;-- - -� -- - - � �. . - � •,�.,...�-; ,. �. .�..`.i;.; i:��'��ti .:�'P. •. . . .. • ... •\• '•1 . ��, ..r...� `��:'.:r��,::'r� '�' �.,•�,.,.�. L' .. , . • ' f. : . . � , ; . . . �.��,�' , '''• • •�:' •�`��' ,' •• '�•', ,'• . � • ' _ ' � . � , • _ ' � .L : ;t• �. � r' • ' ' ' ' " � • � �. . � • . . •+�• ..7'. �/.':��'�'•�� ',�T� . . , ` , , �, 'c:'. , • Taq� 3 • ' '- •, , • • ' �. PIltE,LL � C(5t1Nt'Y rCJ�.�' wcleration ot t]nity�oi Titl� . .j.. . y�rP;RkC_!�'4271t: pG 1'153. �_ , nyt TA•. city ot. C1•.xv•'t•r. '�l. � , . . .• `. ,��� Cat� - � _,. �99� . . . . _ ,. , , • . . • , . ,,-t• • � . '• . . • .,.'�1 , • • , . . �. biqn�d, vitnoeead and aCknovl�dpe0 tS►Si ��. dey of ' ; , �996, et Cloervatar. �lorids. • .• � � 1PTTHSSSLS t. • CTT'Y Ol CZT.�l3iNlITER, T � RIDA , � � . . • �a,�.,..Q�• o� ' o ' � � Dy; � . • Pr h lo� o L Ch . Dep�uri � , • City Xnnsq�r F"rint nar.e ���. �is _ � , - iT71T� O) rLO0tZD7► . . , �. j _ ._ - , � • COp]�TY ot pI�IELLAa t • I Z'h r�qoing instrument vac eck I'ledq�d bofore bn thii � day o! ,� ,ri��nA_[.l�- ,,1496, �y L�lzebeth M. Deptnla, as . City Men�qar o! t C'ty— of C�I�arvater�•Tlorid�, vho ia personslly ' knovn to n�, for t�s Clty ot Cl�arvet�r, Plor'Sde, a liorida }Sunici al co;poration. ' co+nc �t wa,a � tin Cza�. � cs ae,a� ov+Ks a.+-a. uw . � a�ev �.a nv uw r+..� s otnry Pub i- ate o �or d� � —. ' • • . . , i � • i Attachment C Page l5 of 22 Pages SSLL No. 520010893 ►' . O 3 ���r•-U`�-!rt� 1 ] :29 Cl�:ar-�..�t.cr CriQ. ;iGrr'vlCCry �1�-4t72-t�b4 j F' . O 4 . • • � I . . . � � . �, � i . . . .. � .,.... . ; ,. . - .. .. ... . . . .'... . � - \ . � . . . . - • 1 � i � 1 � � .� � � :��±�,k)'�� ' -��(��.•��,-•(' r - -+.-��.-�. .� �' •'• ..,'' J.�. } ::' �' '�. •"'. : .:•, ��h;. r•;,;� . , . !' ��,� � .•��•� :..,. �; ,,;`�' � e i .': ., . . '',•� . i' � .�' s . • . I*' .a'_' . . .. ' • � ww �•.�.� ��rr ��• � � ��1. J Q * � E Y � Wtty�[� ���0 IE � V I 6 � Vj�:= � �.r�Ji �F'��' �,^+� �.{'.�+� �;,,';! ?(��i.y.!�';Y� ? � ..,' • �.J' '' .. '1 . . . . . • ... . ' '1. ' 1 5,` K . . • � . PTN£LL11S COUh71( FLA;� • . :� � OFl: REC.EK 9 71 PG 1154 ,'.`, . • � ; - • ,. .. ,.,� � � � � �� ,:t7 ' �� r� L � . ::��� :�. �.�,..�+c s, . . :; .: } +� � • �•�.f � � ' � �,�,y�w.r r.w , • . . —_..--�-- < � �a +� ��� .2�.�'1 - � 0 PIER 60 PARK IEGAL DLSCRIP110nt: ' x por�et of lond bew+q o Oat�on of Seclron 7 o�a G, To+nsh� ?9 Soulh, Ronge 7S Cost, PMetios Gounty, �lorido. Denq mo�e pat:cvia�y ae�cr�beo cs �d�OwS: CommMC� o� tne , Soutn..est cans� o� lot Jb, B�o�k �, BRRgpuR-uDRROw SUBDiv,5�0�.. os �ecoraed n P�o1 Soo+� T�. flopc 4S, o� thc Pu01�c Retwds cl P�nellos �Cou�ty. ��o�dc so�C co�nc� D�inq o tovnd X cul �� co�t�eie o�d o�DU De��q o p�t o� 1�e No�tn ��qnt-o�-.�ay I�ne o� ►AOr.onne Sl�eet, t►+enc. 5 85'S5;5?� K olony lne N�fteri� prdonqol�on o� Ine Soulh bou�0o�y o1 soio B�R90UR•- MORROM' SuBD�1AS�ON !a d0 4?'; thenci N 06'3�'12' E �o� 55 96';, incncc N 27'11'S2" E(or 6.22', lo th� PO�NT Of BEG�NNING; lh�nct S'88'36'12' w ta 2S8.06'; lhcnc. ►� 01'0<'OE' W. tw 62.61': thente 5�8b'S5'�2� w�or 7�.50' to o po��t on 1►+e Cowtol Conslrvtl�on Co++rd Line os .eco�oetl in CoosiW Ca+s��ucl�on Ccu+l�of l��e Boo� �. Pcqe� � o� t►+e DuW[ Re�o�d� o( , P�etics Counir, i1o��do: l�ence o1o�q sdd Coosto� Const�uction l�r+e tnc �017o►%�+q I�a (?) cou�ses: 1j. S 09'St'29" w(a 28t.59': 2). S �5'p6'27' w tw 76.11': lnence S 85'�9'�6' E lo� 29.0�': Inrnte S»'JS'�6" f ��.56'; �n.�ce 5 0�•?0'��' w►o• �4.9�': tn.�ce S 85'��'�7' E lor >>0.00': lhcnce H Qa'20'1�' E�a <�.t0': Incnce S 85'39'a6' E tor 15.t9'; Inente N �<'20'1�' C Id �4.00': thcnte S 85'�9'�6' E to� 131.�7': 'ihence N OS'OS�O�� E�or <).50� lo o po�nl o( GuirpNre ot o Curvc: 1�enct Nort�vl7 do�q 1hc o�< ol eoid eu�ve to�corr (osle�lr, �ovK+� la ils elemenla o �oQ�vs ot ?8�00�, o ten1�W o�q�e o� 2?'26'�9". on ore Ienq�h ol 110.b7'. onQ o cwd beo���q on0 dislo�ce oi N 16'11�'?B� E �w 110.16' !o o po'�t o1 to�qr�cy. I�ence N 27'�l�Si� E(O� 167.86� lo Ine F'O�NT Of BEGIMNiNG. • Cw+to�nir+g 2.5< Ac�e+. mo�e or iels. 0 . ..oT n. r ... � t...t�' � �Rtl�+ - . C . . ,_ �_ _,. t��.u►•�. �_� .. � • ' : � �. . . �� . � . � �:� . . - � � � I� .f � �� � . � � � : :: � � -��.�:�;��: �:.�^::��:: : '.> ::. . `�::,;.: . �:. .. . . . . i. �; � . • ' ' . : �.';.•...ti:';`.'�:t:.;.:;�;. . ' _ � ' :4.,M : ..._..:•;'. ;; '`:,�:''�• • ' ' • . � ; .. • .�.•, . '- ' 'r ::. �_:. ^�,�t.' ti•v� •�.;�,•,.;. .,�,�' � ..1•:-.�c.,r...:' _��d::� � 'l:�: -::��,��`�: ' rr�:}a.i„�f�::1��.. - _ . . . Attachment C Page l6 of 22 Pages SSI_L �'o . 520� 1 Q893 . ° .. . , . . •�� . . 1� � . ' � . . •_• ., , .. _ .... • . �,�., � . .�.. . . . . ----------_ .. __.. _. . _.- �_�. _ :..-.r-.-.-.--,-,r.:�..�.. --s�--�ca - ,� � �'�'��� �: � .. . . . i :. � _.. ��. .. ': . . . . . . ,+ . .— i-t t� t � �'�o; • ' f.(� � `k�'�'�' �[`� ' 'lt t,y� ,'.� ;;; _ : . . . :�t� ct T1or1=►. Tlc�l��� Cc�otTt �� �� ;, � C�;� ni• � +�,u' �,� ��•� � '- �1�'�,y ��,r,w.•� ,�r�a'., �-�..+.i'.iilSt. ., :�;+'. i � • ...•hia lnC�ntr,s���11�d� s.ad��at�r�/ fit�i o�►�{�L ��+�Q'Ky' �f �dl���'��i�l�4Hi�n�s.�~ , .�: . ,, , , -� n!,� �r F.s�tu s • • .►at t11j icd:S'+irla�srxl.at•�si�1S`Ti�!M�!�t�' • r►::+i.o �rs,.�,�. �• . .. �•n.n�T, ec•c• or i•r Yorfr� .� D�rt� •r tt,. rs`r_� p=c, ai�r-.r�r-�..r•.e.. '.�.r;+?ri�l•�e�yoi.tipn � � �h�•� k �i.\�.�Vr,,t'••.; i .� =��l�d and •:l�tia� un4+t ►nd tf �Srtu� of tb� ��x� of'�.h� Rt�t�' of J►'losl�`��iE ritu►�� !a Piaallt� , y' . . , , . . ... , � . � . !� �• I` '� j i 1 '� �:�:'� r t. i. .�.1 ��.`,i"!� f ' ��ur.tT ls •�14 6t►t�� u partr of tA� i•coad'pa.rt�� trita����tbt;'' 'L ' '' '.,,�'� .. , �•� . . _,. , —__,_ •• ^ • ... :t• . � . �•' � . � � . .' '� ' ?��t �*� e•ia �.rcr et th. flrrt q•r1, tor �nQ in'��r.iSd�tetf�oa�'of thr i� of �11T• ��o::�: � '•� i�,�. �` r. ' aad •W�r tood ►aC v�lu•O1� con�7A�T►iion�. t• D�s in L��,d���id�b� �Af i�1�Futy ot tb• �•��! put� ' t` �t1u ria�iy� of vl,le� �� D�r•br �eknorl•d.g�d, Aa� r.mir�d; ral�uiQ "aad quit elai�o�C a.n4 �Dr �a�l� ' . �:'= r�s+pt• Qw� r�e1��, r•l�•.• ead quJt cl•in unto tbe �aid'par}Y ot th. ��aoaE,p.rt lt• �uc�•'��ars�� .� ;,. . ,., ., -+� -!;��� ��►�... �.11 t�.. riaht t1t1•'lat�r��t, c��is �ad d�u►ad ot th� �n�t�t• •! �ft4 ��Ofb ! R_ ' � .�-- � T • � '.t� 1� - .:�n�att� d.�•��.d, Sn wd to tltial csct►1� l.t p•rc�� or tr�ot of lwd,�ltY�ta�( 1>>a(, ►.ad �a1dY 10 s.r 1Yt+llu Ci.uolT� P1oriCa. tnd d�rcrit�d a� bsing 1 l:u• f �: ��%�• �'b�T 8`outb �1F�t Pu�dr.___d_.n,d Y]tty (850) t��t of ,.o*,. Cov•rpe•ni Lat !'�:�� (�) of S�et7oa � i� �...: . �.t1�i�'�E) 4�uc�.to S.+n}y Ain• ('!_�) SouLL R�ng• P7ft��n (15) Seet� Tog�tbsr ►ith ull •qd o1n�,u)�s tL• • .r� l: 'r.�.� . ���, Iats��ts� b�r�d�t��r.t� �od �pyurt�a�nc�• th•r•ubto ��lor�v� or !n an�rie• ►py.rt�lnitig• j� ••'• T� X�t� a.aE �0 8old sa�d land ��d preaiec�� ►nd .I1 th� �rfqtt� tltls Sr.tereat� tlt� e.:3 .. ' . . �t.:l, _. . . '-'' a.��a .r c�. �st�t• �f tL• r.ld J�cob 7�.8•an�tt� d�t���sd� of� in �ad to tha ta.� usto tD• ���4 ;��� T•t tb� a�ooad D�zi att4 lt► ruco�eior'� snd aaai�:s aad to 1te w4 theSr ovn pro�ar ue� b�n�flt �'`�iasd �a�oef l�rarar. . �.V � � ' =_ ��1;,'� ��. Zn fitnats 16�r�ot� lDc s►Id y�rtJ oi tL• flrat }+►rt �aa L•r�ynto eet b•r bntid �nd aral •`r'�t117 tA� [at� fis�i abov► irr3ti.n. ' ' T' �, . . - . . . . :,l�Bl.pssC� ►��leQ �a.aQ d��iYrr�d !a pr�orne� ot: . _ , =+��'[�lii.i� P �vrl�,' . . • .. . ]t,i� 'J B+.m�. ct ( a..1 ) . .,,, . • . . + y c,...' . . • . �..'.1..2dria A Crah+w . . . . =. • - . • ' ��eutriz of I.aat Xfll �.aQ 'T�et.s.at j• ;. i • �:. .'.._ . _. �: .�:f r..�.:. 1 —� �_. _.•.. ' ��ai� � �Z lhr�rai�. � Cau�T� oi �1Cln��� . . . . , .d��J�eob ltBr�t�� �d:.e�ised . �;.• . . � . . . �,,y ;. �.. .l'• � .. . . .-. ._. .. . � '` . • batcr• s�� tL� vaa�r�i�n.d 'authvriC�, �. Yct..rT �11►blia in �ae tor��t�i� ��ty ,�.ad St,nta •: -�a-tm�-aid� tl�is d�� p�ractiall� �yq.a»d 11ur Jaa� B�n.�•t1 to •• nll Yaa�r{'and �q� S� n,r' co b� ,••.'iLl� p.si� wi�o ex.cuted ib� fo:eo�l;,o qn1L cla�x d��d u►�c��u�rii of th.� l�tt rill and �S,�st�ra•aC r. •t . • :' ��r y��a � a.n�.et, d�o��sea, t�.3 ►elnc�•lad��d'tYa,i��j�t:,ta� ii�ryt�d'��1d qait� elaia d��d la L�s .�� �ci,�aeitr s• �veb i�ecu4riz and �� i.r h�• �act'ixd dieQ u'iiile'�i.ca{rix wd tor tb• ns�a� purFcs.• � la..�d evnsl6er�tlr� t�•»�� Ispr�rvf•'t ':�.?" '..: -� ::'�;::'4•':r"'z�c�•: . ` ' - . � � ...�.'.; �: • • _ � _%....... _.__�_:.....�: `•:" _ ..1 L•"•ti•.� ..Z.i�. �'!�si+..•....�I.. ' + in A�tc��� $.ar.cf I lusi�k�irivati s�rt��;7uaQ rtdd'�ttie�al�'si�sl''sn•tb1� LD. 2ud daT of .191 ., •;' ♦IV•:n�»� �" �:s ` A=. .:_�1� 7. • • , .. . t ..��.: �i�'�.r�.��.a�..., o.,�i i: :~ _a! !:. X• . :-. - . -'.o = i ' . . ; . '`�. � . .. �.t 1a!- :t�-, r'-'. . . . C KMt �f •ittir '�o rjc I ' . . � i • .�.•'. 'i�r t�i��i.r� cX�,-iitis ltaroh ��-7918. j 6F-%�L ) :'.. :vn.x� �� � � ;. .. . . ` -: _ . _ - • .:. . . — �... . .. . .�J i Et o�m C I� rk : �r ��;r.or�r n,c, Attachment C Page l7 of 22 Pages SSLL No. 5200_____1ag93 . •, • . . • � �. -:! • ., . . . , ! � �"� .. . .x . ^: �,.�� �i � � . ..�.���. N��� • .�' - � •-. � . ' ., ; . . . ..�''.. ... ,. .. . � � �T:� itiDn;,:�, n.d� lnlr S�! d�� •l:i�►-�`�r� �l,h. l�l]�l�t.fs�,+� T;�i,l�ric71'►�t l'.fS�h T. . . i , .t i ,�.�._...-..- ..�-�_ • . 1Sr��1) �1e .I'�, �o.' '.M ��ur,t� a� J►aF��n, !o'tatl tot KIRr�vr! +i 6��(H�c�'i*:d�r ts� 3a�t rll . . . � t�rlr.+nt �f lurt�n F!►.4+�11. ��ef��� ,-►rtf�� o! t2� i:.-t�� �►rt� ra►Q . eii.t �� Z1�1�+• • . , """""�, . .�nn1�1r.1 �cr; cra:ton, et��t�d ��xij1l.� ca��t,�� L.�+� ol,tb� ��1• �! T1�r1da. �+rij of t1+ j sr��nd p��tt � ' • . , '.:. : -ti; , ��i�• ', . : �, . ' . :' � � "",�-� 4 �•� �. � � .� ��. : rin;r�,tr�;?ti ts�t �}�+ p•r�t�a •f t}ae fi��1 n.rt, for nnd in •�YiiQ�r��i�n �f tle� ws �f l�ni � , . � .. . . . .. ;�11.r (�l.c`0) �r.d .o'.A•r ��!ucLl� eooaid�r.tle+�, 1*► �inrtd D�le br She ��ia p�.rtr •f tbt M�o� parl� � e�. �,.•�� �ch•.rc et in l�crett �etncyl-�ed, �►�� �trnls�d, r�l��ssd� �.1►d y:St-• :� Srv6� a=d bT lLero � ' • ' . . . .. . . �� i�r•r•*t• d� �•r.�R�. r��•�-�. •-� q•if:-cl�1h.�•�hio ih� `+►r!r e! 1b� cecond r.rl, 11r tv��ea•er�•�aQ � .- , . , . , • i:•-;r- f�r�.�r, a�l t�� rftbt� titl�, in�eraot, �l�is, and.d�scr.Q'� �?�S�h th• eate.pat4le� �t the i� . • ' , � . . _ . . • ... •rr� .:. � • - ' . � . � �• . . 1 � �: 1 . � � .� ... .:.• �_ - i.. :;•_� tr. t�. '.,i!:n:r.� .:•.::::;;:G i.t� rr..�� or•*ar�e! �f •l�t►e� ty�tv .nt !lt�t!! ' i j in th• ►hmi� of Fis��llc�. 6tit� of T]orlQ�, t� �itt , • � • • . ;,�.•;,- '. % '••': ,`. '�'..,� , . , i .i . _ ; ,. .� :�.. � � 6+u :h _ 'u %0 t � � � • t F o r � r: �+e n i i.�; �; zY"i.:�e1�i" aYS�k %�?9 ��lZ+:'�i t ''1�'`�`�b!!'� P 1s: � ) 1�..s . � iCounl�� ilor 1i.. ' _���_"'�7''t ;_.. 'r..---- . �.� 1 � . � .� ,• � , � TO l�t�'t a�sD �0 RuI,D th� �s.�ae, 4n+i a7{ tbn �et1��� rishl� lltle, f.nlar��t� and el�ln r�tr�- •� �. � . � .� ' s��: •f th� y�r:iea c.' th• itrel p.rt� •ft?�er in l.s or ie iqvitr, t• tl�s •nlv rro��f ua�� tiraefi� � • ' • -1 y - • • I !�r.d D�l:�of ;�f tLe R.1d p�rt� of tb� �e��r.Q ��tt. 1!e evte�aror� �nrf aeai�ne, fcrerer. ' ' . ; J� 1)7''FS^+ X7S�'N�l': tb+ h.ld p�rtlea of :L• tlret par� ha�e i1JfeUA�O t1t �b1iP•�aad� •od �) � • j r�l� th1� t5� �1;� •ti� r.��• f1ts: ►boao xtitt�rt� . � � � In ti„ ni�s�n�r ot v�+ � • . . .1.V.f.1�ra11 saal ' � �� . •� �.�e f:i.na1 � ` ' !:'�'� T. 1C. T►7s��e� 3t�rS.ra �.lCls�aall (MSl) . `���'� . � ' • :S !t; ATT CJ� V•fl"., , . � ..r � ': . .. " .. : A': �... • . _ . ' . � 'i 1 �>,� f��-c�c117 -; �e•-•.. �sf=... c: .;. i, Y,irb►11 ra��' 1��r2rat �. "1-�!�•.:1. h! : Rlf�� t• �n �lI � � �, ; late+rn :u ?� 1h� 7- •• c�:- •�• :�r it�d Sa cnd irl�o �seenS�d tL� forego:n6 Sn,�t��.ai�al� ►ad aT�ra12,T s.�k- �� � uo :!ed=�d tb,�t i�►� •xn�L1e� ttw r�nca� ►s d�rlle�s und�t t�se Iatt �ill Rr:d t�rtiRYeD� •! :.estt�. :'f� � • . . . ;� �� ; X1-f•.•', :'-e�.�+E, tr�f1T ►n) rolua�a-11� for the w-as L�) =urpoe:• lb�tnla e�rncstd, � : : � . • - f ��� � .�YD I KTt':1T� Ct�t;ITT t�at tt,a said �Xatiac ?, X�ball� ti::�xa to ye t� b� tbe �If• �t tM ' �,••�.. ' . � • • . •' � .S' =s� i! �����l��l).. :'� � r.p►r�t• an3 Ft?1'at� �Z�Iba�1a:, ta��n �ad ssd� �7 .rd b.far• w� rc�wrala- `� •; �� ; � . . • . • . . . . • ;.-,• .r •-4 �tpus lrar h�t +sai� ?suat►..nd. d!d *-•kx�rnlod�� t�aL s?s• �x��ut�d tD� for�toit� d��d �tot ty� I ,�. I�i-,�ce o,f r.;�.s:�;� r liaqalsbi�, klS,•xialint aad.�on���Tfn�� .11 Ler rlQht� til1�, and lnt�r�et� , j f .� . , . . � •� '�•� ir'h�:��s ot dcr-�t, l+o4.•tisd �r,�1 r.ptr�Lo ptap'ert�, rt.tal.tT er �1:!!�bl�. is� and !e th� landa . 1 t ; • ... ..._ . •1 �� i!•c•�ib*i !1�•r•ia� aad t1►a; �h• �x•cc•.c� R�I� d��Q fr�e:r �r�d �cl�a!arfl�. and xltbou: an� �a�qs�l— � � ' � • • t � � Jlafl� :CT;l:�li'1i• =�i:1i:/Ct:t'II. �f ��1��� Ci JI .'IOC ��.• �w:a %u1bU�S. � . � . � ' � :::i.,,� ti� ).,u,d .nd d.: i�l�i s�al +L f.r_..c�.s C1:? la tb• huntJ el J►�ksoa�.. 6l�le •t '. . � i: . � i StiF �wrl� thi� 15• ?t}� Gr,� •t ]Sorwsb�r� A. D, 1917. ' � i 1 , _ • , f . I :� � Attachment C Page 18 of 22 Pages • SSLL No, 52pp�93 . 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J �.•S :�/�i�� J�1 � �_�YN� �} }1 ���'I��i���Fl ' �a\ � � r�'. r _j ? ��,y�� �f �� <-i � :Y � 1 �S ',Y.-� � �:ti; ,�.t+� ".k"'��.:?� �t Y �`l 'i, ^ � i � t;t'.,�i;'�, �� �y�, ', ,'.; . ?�� ' �'�' � 4�; �;'. ; �:: V_ f ��`, ; �:1,` f +�'•�`�'�� j � . "�i r'' r t � � � �; �,`�( ~� + �, ' ' 4, '� •~ e � .. _: -... ... .. .;...., , �.. fy�'� R, ,�y Nf: �• ia' y, . �'i` �" `asri+`+::.; �: i!s : ��' - �-q �� yr � __ "_'_. (,' ` `' T r:r 'i�: yi . ' �:. ,.. . . _ri' � s���� �' , ��� ��� � �•� �''s .�; .., - ��� .. �.'t�" . 0� � 7 T(• ► t K:' ' ��] G�}3 � ., ��fY� T �.1',' • . �:e ��:4.. Laryi''.. •' . .: . . �'�y�4' ��;. �, F `?f*g � '� r _ � �. � �¢..a . �.Y, y�,y ;��' �n��'�i�`�r . �. . . �'� � F� `,�� � � C l ��'�'- f�� . • � C--'� �.:•'' j+w�1 J)i X�_ �: .. ,,4_�s �'.. �` �f - � 'R}' .. ... '' �'� � , }: _ . �,� , �^. '�+s�i: � � j�1.�=� ' i • x y` 4:: •F'�.^ : ��� ��, �' �v .. 1�(�t • } „� '�,',.. . R�,r�'p � �^� � . ��`f'�1'�.��� ;..wi��, . . �w�..�i�;' a� • � �` . :^" `K��' � �:: ti� �' 'l� ��� '�r �. �: : � . ��� ' ��.. , �_� 't �p> ��;,:�r'., . • r I-„ � .l ti•. � . . . . . . � '�. . . , . � ' ,i • . �.1. . , � • . • . . . ... . t..:.'.. . . � � ' �.�r.'.0 -S"�.n�r. rn .. / Q•. �''.�.n�+',C`� j`'t';`�Z"�'i;�';r�.�rc�i�;'�'`tl��l'*!t�d*�'�R}'j�;:�:1}��:'=�}t.�`.•',7.�'.+`�rr`�::.�:�'r- �1►Z: y�tt�'tI;'�1,'•'�ia .� • . � . � t� � . ��� . .� � -° .4Q�6� . . . .. . . . -.. . . ... � . : . : .�; �, ia�tr�enC ir.d tTn�, sav�tellr �eYao.l�F.g.d t},• �:•culloa tr.,reof to De �T+�,ir !re• �et •nd dsed for . Lh• us�� wnd purp�es� tT�r�1n mentlon�d, ►nd t�� �al� fSfi• O1�dding,Kife of �A� ssid ':romn• 5. G1�.dEt�r�, on an azsre>>rutioa t.A�n wnd roads acpar•t�l� �nE +p�rt trom het T�ueDand, �ekho■ledged t�►t��e n�de �nrselt � �ert7.LD t5n e�id Eeed for tT�e purpoe• ot rono�tncing ahd r+11nq��1�}�ing T�er �doeer �nd r7gbli of do*eT ►nd co�veying bet e.p�r�t• •�:nte In �nd Lo t�� 1n�E�; t��en��t� nnd i?;�-ed1:�'s>r,ts Ae:e:r. Ce�c: i`��C w�A trserehy grar,teC •�nC : eieea�Q� nnd t'�et eTe e�ceeited ae�C deed "�fr��lr �nd �olunt�rllr �nd ■�tLo•�� �n� cor.pu�eloa, eo�itralnt� �pprohen�lon or fs�r of or from b�t i��1a buaburid. • ' . � • , . ; 1�Stxas� ay �►i,d ►„d of':Sc1►1 �ewl tL.:i j0' d�T of Augvrt A. D, 1917. . . . � E�irrr �illi.nson ; lt,� Cassise�on •xpl: �s 1l�rch 30' 7918. Fctar� Pub11e, Brouc Co, C�tt. rlled !x N, Y. Co. (S�1L) K,7. Co. Yo. 162 St�t• o� rw�' Yor}c� i Cous��r of S�.r }'otic, SSs , )r0, S?9oj Ser �ea 8. ` � I, 1�Tr..I�Y �. S��?7�'•.�, ;��r� c+! th� Cour.:� e' aer �'.�rlc snd r�eo �ler1: ot the � ,�1�;r��e �r1-t .'o� :L� s�i•f ^p�:-t�, t�.� en5c n�ine � �o��:t o: �+�oTd, !*^ P.F�:3Y !':_'"IF�', '.�;L P>:ty tcil3le:sscn x!:oc� nnne :s ;•�.:�:r:*eu t�• t!:c �-pr.s:ti�n o: c-:t7.'f:u:n o.' :. prnof a• •ckr,c+r.:eG�,--o-nt of t1�: �--x-C ir�:ruent, �-d t: -�on �-S:ten� r�. �: :}:� tL--�o' t�±ing soc.: d�pc::f:7:+n'or p:c�' •a0 nc:cr.ox:-t�,-��e�, a':�:►rj °::::lc, �.ct1s.; I� �r.�f �or t.*.n �n1d *.c ��:y, E•�1y cor:-7ssloc-� �nd �wora, e..-�d •�t^o:�zed h� ... 1�Ks c.' a,f1 ���:e :� :n;:� �-oe�:t��ne nnr �)�o r:l•�oe�-d�-nt� ��d ptcof� o� T�esQ�� o: eonv,q,��es .'or ;•.�:, .•r.•:-n:; ..`.-r-Elter:�r.tn Sn en1C �:�:e o' �eR Yr.rk. . Tbet t�ere is on :'i�e in :'�e �l,rk'e o"'1c- o; :ne �o�:nt� c' �es 2'o:k, n c-rtf'1ed cony c' hie sp�o7ni�ent �.0 q��11!icntlon at `IC:�-� ?u�iie c! 1he ^a��:r of Bronz *it� hls_ �uLoEraph s:,�aetur�. 1.nd :1►.rLT.e�� i-a: I e� .ell ec.;�+:�:e� xft� L:� L�,.n�l+r]:1:� ef sueh "�tw�� Pt�:iC,i•.0 ve:1!�• �el;-v: t!�•� :?:e e],er.nture Lo s�:C Ee�:e1:f :'r.. �: e•-L1'1ca:e c.' p-or•' n: at;:�ow��G�_erst 7e-�+�iw�. T� Ti.iL'/..•:`� —;,- .r� . hh�: `:. -�nte s�t e7 h•>> waJ a.'•':xe�: :�: s-.1 �f ti• sn f0 Court •�d tc�:�t! t::f� ;} �ee o' ��. ��) �, , � i:�.1r.! e. . �^.}L'.�1�!S� ��•'w � Piled Sept. 7s�. 1'�l? J. �. *�ro�r. Cl�:k � Cledye Ddni�l D. C. ~— . - ' , Attachment C • j , Page 21 of 22 Pages � . SSLL No. 520010893 i. � . • ' . I ," ^r.IS I,�=�:..ii: l�nEe t'!� )ti,, dr,r of £�eptec�t-',Lil. l�:?. ba:.e-n ^5e Cleo:r,►ter � Island 9ridge CocywrS, a cc;por,:ion, crLer.]zeE and e�c:�t1:,L under tne I�Rs �f the S:ate of Florldn, t. • �d :.nring Ste p:;:,c7�e1 f��ce c! �tirs:nese :n tne C::y c.' ^:.ph, Flnr�da pnrty o! Sh• :Sre: p�:t, enC ' ipe City of Cleel+titer, � 1l�r.lcSp�1 co-pote:fon , ere�teC .�d ec�etlnF unCer t!:e Ln*-� of Lhe Statd of `• � ' . y�.11or]d., pnrty ot iT�e s-cc�C ,n:L; t._� KI;�ESSi.r'.: ?�•.: t'�� s�ld perty o' thn S'Sret pa:t,fo: �nd in eozelderet!en oS :�e a� I;�f j1�00� and ot�ei �a�u•D�e co�slEetrtlon, in bwd p►Sd Dy t5e party o; L?�a �eeend pa:L� rece�pt� ..: . Sereof [a 2�ereb> >ckao.leCged� te� remisad.' : elensad� wnC q�It-e�nln�d, n.ad b� thes� preeeAte doe� '..� . � �; ealse� relee.a� wd Qult-cl•ia, ualo the psrt� of t!�e socond perL,��it�a euceeeac:• enE aeelEru fo:- y; ver �11•the tiabt� tltle, 1z;ereet, tlnln, or Cec�.�d �1ch the p�rt� of the firet p►:t h�e SA w�d �� 9�;Lb��So11oK1S,g �eecrlbad 7ot� tr�ot�� or parcei of l�ad, 6o rY�t �.. •• . •� � ,�. _.. . . . � . . . . � ,_ . . _ � • . ' •�Cs:'�Y,i.s�lbt:3��l.�C��teu:4?,r_�.:�':.::�:.,'`ti'�'wLl���'�+`L:i�iT��,�."-�r;r• -:;',f� :�:.s�r'y.ji✓�..�,•.:,:.,;,::r,1�'��'�."': t ' �", �'� n v-• .. . n s �� . J ' � , . . . -� • . . • .. ..r-, : . .. . •. . � - . .,. . . .. �._ ..�. . .� ...- 1 � � f �++v�'r}':;'i-*i��;�•�' SriV;;:�r �;;,1`.`•T�: :l. r•-,l`r -, - _ . ..�- . ..,�....,.,.r;Xy-1 ;�.�.'jr-�y�r�.T'�,' SD`��.�.� :.�'`�" -CT=�, r�,7 1 ./C� ♦.. �� � � . �� .. . . w•��-�•.•��. � . . . ����t+• '•'�,_•��•�";,"�� . , ti :±' :� �'.:y. ��. , . . � , ' .' � � ,. " ` '. ,... . .��-VV �) — --- --- - — - -- -- - '�1 --_—,—� __--__.—___ ___ —._._ — '__.. . . . — __. __ . i. _ _ _. _. .-.�' .:1'� � .' • Soutb A50 f��t of Ccrernment Lo� 3� S+c�lma p, ?o�mohip,29 Sout�� R�n�e �5 F.s���� P1n�)1►s Counlr� PlorSda. •� . , . ' • . ' � TO P.aVC AND TO_P.OLD the �..�n� t,og,thsr with nl� v�d •tngvl�r lDs •pp��rLebence• t`�ereunto . � � Lelor�ing or !i �n�.ia� wpp►TCqS?1i�, �nd �)� the e�ta��, right, tftl�. 1nt�t��L, aad cl�lm •A•laos�•�r• 1 • � ot t?�e �afd p•rty ot tDe f�r�t p�rt, •1�ner Sn Lnw or EQuit7, �to ��� oa]r proyer vee, benef3l., •r+d , I Del�oof o: tne en�E p1;ty ot t`n �eeond pert, 1tn euccesec:� �r,d •eoids�, forever. I- IN K1T�'ESS ALrF7t£OP: th� p�rty of t1e firs: p�rt Dae eov�ed St� eorparote bnme to be �1gneE ! Der�to D� ite pre�ldait r�ad Ite corpor�L� a��l �o D• af'lxed t1e d�� and yesr ffr�S aDove .rrltten. IIx `n• p: eaence of ua: The Clea:Kter telarC DrSdse Co. Fr►nY Cul�en ay E. �. Pnrker i • • Lero� Brar�;on Preeidcnt. . � Atteat: � i Geo. R. `.�zoyer, :'xc�. (CORP, SEU.) . ST�TE �F PLOR:DA: ' • � COtilr;"Y OP P I�'F'1,'.AS. '• . ` ' � P-reona�l� .ppe.r�d be,'ore m: E, �c. Fotker, te ne ne)! 1cno+ca ie th� �-: aon, r`�o na PrealCent o! TAe Glen:�.n��: I�lnaa Pt�](;e fo:pa.�y� eancuLed t.:e !o:e,;oL�; lnsL:�L�e�t� tir.A eckaorl:CgeE . tAaL De e�eeuLed tr.e ad�e wi preo]dea: o� a�id eorpe:dtion as the att an� d-ed o:' Tae :1�At�ei-t ' Iale�d �tlCSe Cor_A°rT• " And 'l�ercup�n lt 1� p:a�ed t:►: tL- enno pny be :�cczded. . �^�cC� roy �n-C •nQ of!1:7n1 s�e7 :`f�, t`e itr.. d•s o� SnpLe�Der, ,1. D. lol�: ' � . � ?re-.k ^:l? _a � 'lct�:y PuDllt �:ate o.' Flor���; ' . (S:.V.) , lly !'a.��s�itn ec=lre� C/�S�lo. Pi:ed Sept. ;ta. �917 J. F. Ero+rn Cte rk C 1 oEn I�:�le ! n, C, A[tachment C Page 22 of 22 Pages SSLL No. 520010893 "* a � .'•::S :;'��":�:+:. ne�e ln �!•.ipl�e �tw .:1� ^.`.�e,•:.�7�:.tA Ec�• c� !!ay 1r. .:.e �•ear o� ou: Lc:C cne t!:e�.:.s��,t �1�e !��:-�d: ,G a-� sev�nL�en. . . � • Si +C��1 �1��5:� A:.V;� ,,.:�:51.?Y, ��scbo::lc, ��C ..�CI:. u.;�'«x :J� �'`:, Cbcu?.'eur :,otT o' tne � . , • � . � CSt� ot ��n ;coat�:�fo:+r, !n :`s Frevi�c: o,' rr7tle� ^_o:•..r�l•, Ar:� i^a:r1eE. (he��:��.'te: ca:leC Y ithe 9r1d ��: tles oS t5e PSrsL Pa: t)� ot ti.'.e Pfrat At; t•y� b;'?�jCF, \�1C�;�?ZA L�J� 6:;(S 1'� p; L: e � � CSLr o: St. Pet�:�rurg, iz t:�e Coun:y ot pZnwti�as� S°, :t.e St•te o^ P1o:S8►, on• of t�o Dni:ed St�tee • i of A.�or1c�, Spirs�iar� (be-ein.r�ter c�l�,d tbe'a«!d parir nt t!;e Second porL), •of the .second p�rt. � � I i ' •{�Ii'��,5��'}1 thut the ��SJ ;.s::ies ot tT,e flret p.:: !or .nd ln cc;���d�rntfon ot �ne (91.00) i. _ i� � Doll�►.t' of ��x:1�1 oo�e> >n CaruC�, Lo tnsa ]n D�n3';�L-f6 by tT� eald �rrty ot th� soco�C� ��rt� •t o: � before Lhe �ea11n� or E�11���t� ot tTe�e ple�ente (the.ret�Ipl;Aet�o: i� ?�erebT •tlaonledgod) h�re • ':�� t: gra:.ted�'relee�ed e.�d qvl�ttd e)aic ..�d b� tL��e prescntn Do "r.nt, �ele�ae� .nd Q�1�'C]�is� vnto LLs� ��=� .. , . `� , aK1C part� or tbe r+ocoaC p►rt her 1�e1; � wa� •n�lgae fo:eser, A�1 LDe ESt�te �T]tle �• , , � �p1�bt, � 7r.tereet, Jy �1[1..iLrt+'�i��.�`�• •�''.�.�...:1~ `� �_�...—. �_ . _ . � r.'!l. :���'v.�•��_ D[ � ��i y�/1�-�.► . :r.:•�.•.l. ..._ �._.�w�_.M,��li..li•� � � � � f� i� ;� �_ � �°� � ,�: �:�� � �� � � 14•s/ �� �� � � �. �� �n � � �:=� � ��.�� ; � a� �. � � �� � � �� �� � �� � � � � � � r--� �. � � � c�3 a � a � �� -i � � � � � � � � � E-� � � � � V 1 W H � � � � � � � � � � � W H H � �_ �,c. � l W � � � � Q � O �4 � 7 r� m � �: .�.{ ._.... �y � i ra. �ra� w ...�r � _ � � �� �� W � p4 � � � H � � � � � � W � � � W � � � � �! i � N � � �� �4 � W � � M .--1 � .--, �� ....� � �� ,� � :� � . 3 � � Z� Z� � �� � �� � 0 0 N i � � � � M 4� � r--� � � � � � � � Q W � 0 � � � � � � � 0 . � W � � w H � � � � � � � � E"'� � � � � � . � O � � � c� � � .� � � 4� � � � a� U U � � .� � � O � O U � cc3 � O � .� � � � � �C w � �' � � � � � c�3 � � .� d� � c�3 � � 4� � � 0 � � 4� � � � � � � M � � �--� � � � � � � � W � � � � . � � � w 0 � � � � W � � � H U W � 0 � � . 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Z� �%� �� �� � �� � � Q � � � W � O � � W � � W � � � A � � � 0 � a� C/� � a� U O � � � a� a� .� � � � � � � � � N � O N H � � .o � . �, � � � O � M M N 0 � a M � � O � a� a� � 0 � � � w � a� � 4� � � a� � 0 � � � 4� cr� � � � U � � � F"� � � � A � � � W � � � � � W N • � 4� V � a � � � '� 4� .� � .� � � 0 � � � � � 0 � a� H � � � 0 � � N . r..� � . ,.., � � � . _ .-..� O � 'd' '�" 'd' � � 0 � � � � 0 � � � � � 0 U � � � � � � 4� � U 4� Q � � � � � W E-� � � � � 0 � � � • �7 � .� � � .� 0 � � 0 � � a� � � w � � � � � 0 � � � � � � H '� � � � � W � �: �r t i �� w�. . � M� �l �, . � ��,� � � �� .t ��, �. sr � � o .. c� ._ 1 ._� v I � � � � _--� !"'.� .�. � �� � F�■� � � O � • �� � 4� E--� b�A .� � . ,cn � W .� � � N � � � � � � � W � � � . � / \ N O O N � � O O 00 � � � 0 � O 0 � N � � � � O � � � O O M � � � `�1�/ ^ � .� � � Q� � � � � � � � .� � � 0 � � � � N � 4� . ,.�' � � 4� � � � � ^ .O � � � � O � � 0 � c� � � � W w � .� � � .O � � � � � � � �-, � O � � 4� � � a� � � .� � � Q � � � '� � Q � � � � N � 4� � O � � � 0 0 � �- � � � a � .� � � � O v� � . r.., � t� � � � � � � • �� � � � � �C W � .�' � � � . ,...� � ,o � � � � � r--� � 4� .� � � 4� � � � � 0 � � 4) � � � � -}- � a� � � � � a� � W w � .� � � .O � � � � N � � / \ O1 V V I � � � � c�3 � � .� � � .� � � E"� � � � W � . 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N V 1 � � W � � � � � � � W � � � � � •� H � O � � � � � � � � � � � � � � � �� r� � W � � H H � �--� � � � � � � � O � E--� � � E--� � Q � W � � � � � .. � � m '+.-rw � .� E� �� � .�.. � � � � �� `� `/1 � � � � �� �� � �� W � � � � � � � � � A � � � � � � � � � � � � s � � 1 � M O `O . � � � � � � �1 � � � � � � � A � � � � � � � L W � � w 0 � F--� � � � E"� � ' � A � � � W E"� � � � W � � � � � � O � W � � W � W H � � � � � � � � � � � 0 0 � � � � 0 � � . � � O � � c�3 � � at�, ^ `� � � a� � c�3 � r�1 � � � � � � � � � � .� � � � � � U � � O � � � � � 0 � VJ � � � � � CC� � � � a� � � � I a� � � � .� � � � 0 � � � 't� � � O � � � 0 � � � � a� � � � � � r--� a� � � � H � .--� � � � � 4� � � .� � � � � 0 � � 0 . �..� � u � � � � � � � � o� � :_ � �'�� -�.u, r�e�^o � = `3 CLEARWATCR GAS SYSTEM Interoffice Correspondence Sheet T0: Cynthia E. Goudeau, City Clerk •�%� � /l / jr FROM: R. Bublitz, Controller f�� .�i� �� ��' COPIES: Betty Deptula, City Manager Chuck Warrington, Gas Systern Managing Director Jim Lewin, Asst. Dir, of CGS/Gas Marketing & Planning J. Terry Neenan, Asst. Dir. of Supply & Operations Margaret Simmons, Finance Director SUBJECT: DATE: Return on Investment May 14, 1996 RECEIVED M AY 14 1996 CITY CLERK DEPT. The rate of return for the City as the stockholder in the Clearwater Gas System is computed as follows: Dividend plus Administrative Charge divided by stockho{der's equity,itotaf fund equityi. Fiscal Year 92 / 93 94/95 01 / 02 Dividend Adrnin. Chg. Total Equity % of Return $ 224,290 $554,850 $9,983,519 7.8% 1,000,000 572,520 10,241,126 15.4% 1,000,000 690,259 12,214,129 13.8% The future objective is to achieve a rate of return for the City,IStockholders 13%-15%). RB/rb �. � �� ! � � ' Clearwater City Commission 9��v� � ' Agenda Cover Memorandum �ITEa. .r---� � ' Ite� � / Meeting Date: �7 ' C� ' � SUB�ECT: CLEARWATER GAS SYSTEM STRATEGIC BUSINESS PLAN 1995 - 2002 RECOMMENDATION/MOTION: Approve in concept the Clearwater Gas System Strategic Business Plan Update covering the seven (7) year period of 1995 - 2002 and approve in concept projected Gas System Revenue Bonding requirements of $40.5 Million over this period in order to increase the number of custamers by 9,820 in Pinellas and Pasco Counties by the year 2002, � and that the appropriate officials be autf�orized to execute same. The Clearwater Gas System is well positioned for grov�th, both within our existing northern Pinellas County service area and expanding northward into southwestern Pasco County. Our territorial dispute has been settled establishing an expanded service area into southwes�ern Pasco County nearly doubling our service territory, and municipal franchises have been secured in Pasco clearing the �,vay for expansion. fncreasing natural gas supply into West Florida, enhancements in natural gas technology, a price advantage with other energy sources, and governmental environmental regulations are all external forces which will enhance this growth opportunity. We have re-analyzed our current situation, focused our mission and vision, updated our business climate including our strengths and weaknesses, and developed three (3) very aggressive strategic opportunities that we recommend continuing simultaneously as our road map toward the year 2002. We are requesting the City of Clearwater Cornmission's support in approving the continuation of our CGS strategies as follows: Strategy #1: Accelerate Existing Gas Services in Pinellas County This will allow us to add over 5,300 additional customers by the year 2002 and provide a level of services comrnensurate with our customers' demand in our current service area. Strategy #2: Expand Existing Gas Services into Pasco County This will allow us to add nearly 4,500 additional customers by the year 2002 in this new territory. Strategy #3: Develop New Gas Markets for Pinellas and Pasco Counties This wil) allow us to further expand our services into new high tech gas market opportunities like Natural Gas Air Conditioning. Reviewed by: Originating Department: �� Costs: Commission Action: Legal NA Clearwater Gas System ;�� NA ❑ Approved Budget � Total ❑ Approved with Conditions Purchasing User Department: NA ❑ Denied R+sk Mgmt. NA Clearwater Gas System Current Fiscal Year ❑ Continued to: IS NA Funding Source: ACM ��j�,,l.Lt.' � Capital ImprovemenL• Future Rev. Bonds Finance j Advertised: � Operating: Annual Budgets Attachments: Date: ❑ Othcr. :_`�i Paper: CGS Strategic Business Plan Submitted by: 0 Not Required Appropriation Code Update 1995 - 2002 �--?� �� Affected Parties f-"��"a4 ❑ Notified . ❑ None City M ger� � Not Required � Printed cm recycled paper The bottom line from the City's perspective is to aliow the Clearwater Gas System to grow by over 75% to nearly 22,500 custorners and provide an opportunity to expand the annual transfer payments to the City frorn a leve) of $1.9 Million per year before the CGS Strategic Plan was initiated in FY 92/93 to a projected level of over $3.5 Million by the year 2002. Perhaps even more importantly, the implementation of this Strategic Plan wil{ strengthen the Clearwater Gas System and provide a better foundation for continued growth and financial health as the City enters the 21st Century. A climate of ever increasing competitiveness will no doubt persist, and the Clearwater Gas System wil) have the size, the personnel, and the expertise necessary to thrive and continue to take a leadership role in the municipal gas industry in Florida. This will continue to provide an increasing enterprise fund revenue stream for the City of Clearwater to offset the City's ad valorem tax requirements. The Clearwater Gas System Strategic Business Plan projects the need for $40.5 Million in Gas System Revenue Bonding requirements over the next seven (7) years through FY 2001/02. The City Commission has previously approved $26,75 Mi{lion of this requirernent in Ordinance No. 5665-94 which was passed on second reading on September 1, 1994, for Gas System capital requirements through the year 2000. Additionai bond funding authority will be brought before the City Commission several years out as the Strategic Plan is implemented and additional bonding authority needed. .�.. �, � ! ► S�I��i� q,. 1995 - 2002 STF:ATE�-IC �USII�T�SS PLAN UPDATE Our Mission To s�fve the /?CIt1l1•al af�rl LP ,s,Tas f�eecl.s of the crr,5tomers i» the Cleafwvater and sitj•j•oirn�irrg Florida Szrf�Coust aj•c�cr i�r tl�e ��1ost safe, reliable aj�d economicu/ rnartnej• possible tit�l�ilc c�pti�rrizi»g lvud `�j,•v�vt/T, ctc,stonier s�itis�rction, fijzancial retzrrn to the City of C'If..�cTj-�t�ater aj�cl the ec�uih� v�lu�� of tl�e Clea��vater Gas Systent. !'rrsc.�ntc.•�l tc�: C'I�ar�vat�r �'it`� C'c�rz�r»issiun M�t�'. 1 �)�)(� l'rescnt�cl h��: C'huck Vv arrin�ton i��lan�i�;in� I�ir��ci��r : : � ! ►Y Y ►M. CGS Overview I' . � CGSOverview ... ........ ....... ..... .. .. ..... ....... ....... ........................ ..................... 1 Strategic Plan ExecutiveSummary ............ ....... .. ............................................................... 2 Business Scope and Ownership ...... .................................... .............................. 3 History. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Market Area and Growth Potential .. .. ................. ............................................... 3 OurMission .................... .......... .................................................................. KeyResult Areas .................. ..... .................................................................. 5 OurVision . ... .. .. . .. .. .. ... .. ... .. .. .. .. , . ... .. .. .. . .. .. . .. .. . . .. . . . . . . . . . . . . . .. .. . . . .. .. . . . . . . .. .. .... 6 Key Customers/Commitment Areas . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . EnvironmentalScan ... .. ... .. ... .. ... .. ... .. ... .. .. ... .. .. . .. .. . . . .. .. .. . . . . . . . . .. ... .. .. .. . . .. . . .. .. . . . . BusinessClimate . . . . . .. .. . .. .. . . . .. . .. .. . . .. . . . .. . . . . . .. .. . .. .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 CGS Strengths . . . . . . . . .. . . . .. .. . .. .. . .. .. . . . .. .. . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 CGS Weaknesses/Threats ...... ..... .. . ............ ....... ........................ .................... 13 Strategic Opportunities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 Commission Approvals Key Approval Issues for the City Cornmission ......... ............................................ 15 Program Budget & Goals Historical Financial Perforrnance .. ... .. ..... .............. ............... .......................... ... 16 Administrat�on & Supply .. ... .. ... .. ... .. ..... ... .... ..... .. ....... ........ ......... ............ .... . .. . 17 PinellasOperations ................... .. ... ................... ........................................... . 20 Gas Marketing & Pinellas Sales . . . . . , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23 Pasco Gas Operations & Sales ... .. ... .............. ................................................... 26 ` ���� �.1 0 :: 1 /�YY ►Y �� �.•� Income/Revenues/Customers �,� Projected Statement of Revenue & Expenditures . . . . .. . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . 29 Projected Cas Statement of Revenues & Expenditures . . . .. . .. . . . . . . . . . . . .. .. . . . .. . . . .. . . . .. .. . . . . 30 Statement of NFE Revenue Requirements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31 Summary of Assessments By City . . . . . . . . , . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , . . . . 32 Projected Itevenue . . . . . . .. .. . . . . .. . . .. . . . .. . . . .. .. .. . . . . . .. . .. .. . .. .. . .. . . . .. . .. .. . .. .. . . . .. . . . .. .. . .. . 33 Projected Strategic Custorner Growth . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . 34 Projected Strategic NFE Revenue Growth .. . .. .. . .. . .. .. . . . . . . . . .. . .. . . . . . . .. .. . .. .. . . . .. . . . .. . . . .. . 35 Projected Strategic Recoverable Revenue Growth . . . . .. . . . .. . .. .. . .. . . . .. . .. .. . . . .. . . . .. . . . .. . . . .. . 37 Capital Improvements Strategic Bonding Requirements .... ....... .. .. ....... ........... .. ............... ..... .......... ... 40 Capital Improvement Prograrns . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42 Organization/Staffing OrganizationChart . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 45 Staffmg Summary for FY 95/96 ................. ... ................................................... 46 Strategic Employee Reallocation by FY Ol /02 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47 Appendix Summaryof Strategies . .. . .. . . . .. . . . .. . .. .. . .. . . . .. .. . .. . .. .. . .. . . . .. . .. .. . . . . . . . . . . . .. . . . . . . . . . . .. . .. .. . 48 Ten Largest Gas Custorners . . . . . . . . . .. . . . . . . . . .. .. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . .. . . . . . . . . . . . . . .. . . . 61 Summary of Interruptible Accounts ... ... .. ..... ..... ... . . ... ... .. ... .. ... ..... ..... ... .. ... .. .. ... ... 62 Income Statement for FYTD March, 1996 . . .. . . . . . . . . . . . . . . . . . . _ . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . .. . . . 63 Balance Sheet for FYTD March, 1996 . . .. . , . , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 64 CGS Total Quality Managernent Plan . ..... ..... ..... ... ..... ........ .. ........ ..... ..... ..... .. ... ... 65 Utility Customer Service Staffing Needs .. .. . . . . . . . . . . . .. . . . . . . .. . .. .. . . . . . . .. .. . .. . . . . . . . . .. . . . .. .. . 66 AccountingTreatment . .. . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 69 ii h+ � s lWS� MyT r.aet .;.w.. � r� �r f� � t� � � C)1i�RVIEW �� �LEAR'WATER �A� SY�i"�M , <<-� < <!, . � � � :� , �... f' 3� �;� j . • r �" , Sit�C� 1��3 � ( �CEY SERViCE CNARACTERISTICS & DA�'A� � r� rg / _. .`'??,� � i' - . � � ; ��` - � r ratrr f a it [i'tt 1:`I 1 : AD�I[ �o.... � � _ . . . ,M,1 Y.� ' . ... • . V ` � • X'tl!vr T.a41rt, ( • . t : .EtiCICKY ,•1� ' �y�� % � , � f..�. . - 3 9 R �tnr.cnhY .. w�� ritisu. e., .��T� � � ' : i•w�.:.t . .+:�.. �� �'tti['�iw'(f�:��.�4 YI �:M- ';-;.. �}I TA1tS�C7�7 4 � I t � H[�RITif;!q }•''_' �' , . � ' � : � roNi �• � �' ,.. A. .t � . � . . � �' `1 1 .. I '' '� n , `�3 . � i� � - � �ti. S� r""� .6t11KwCa ! � S; .-._ .. � ., i ; � ` " � . '• . . .� .. .�t. .� _� f , .. . � , l•r��: fir��l . ... . .. � , � t� ^�r�:r�t*: :,�n�tc•i r �.. ,� f j �} ,aRW.sl'!:F iG�l�tUW#t W . �`' . ` . ' � t' � {`��- � �i,t�lSlti:i� ' tf�� `V .. (i.` 1ANIiV� \�11'`', . ...1 " t �?,( t_. :_Z-1�{i!1._ ,ti.� .,\ ...,r! tl ' ` ..•� ,5 �:75� ' fi.:l;� , ro rb�' : . ! . !, waee�� uv�nm � � � - CGS SERVICE AREA - � � i�l�� 4lriltJt�r1E j , ''f I •1;��1 `� ` � UAS �Ff�`r��E. � • � � .', ' � I J � _. ; i I' i:t �' .��'N: ti � .' I? `� z ,,. ... , : G,�S SYST�.M' r:._��.,� � \ i:;`,Uil i., { il � � I. g i �, + !�iC_i '�k±C�f�C`1'J�`t � � , �: u��r� � �` ! � �� � ,; 1 � ; a' � ' i � � ti � ; ,,,. ``��. r 1`' -= i �'�a �t � ': . ' "' �c;-=•; :,� ��I;.�a i P i'IE.�..,. �1`,- ;�';� . '1 rF�F,tlitrv+•. ; t, L', j�� ._... ._ . . . l V�j�'i �.�, , - TAI�PA BAY I SUNCOAST AREA - , . ,. , ,. :I4 • , ,� , . , ._. � . . �. . ..� • � :' �1 �.��� ' . � � � I i! .ii t � . '.1' � • � . ' , "i(7 . ��; .... . ' � '.'".If '��i . . ,� .t. . ,, :� � . ��'".1( 'i .i � . • . � , .�I ���; � �y .. f .. '�' . .� , �y . „ `_I•'•.'1 .��. ; ,'. , ' . � ' `,� , . . i . . . . � � +t 'i � � . �: ,� ; �r � •!t . .. �; . � . tll;':,tl ,. .� �r . �:.}i • �11i:f1:'I� rit , .. 1,.: i� �. . . � , ir7i �� ) ••'�I : �i '�i'�.�ti��. . 'if ... ��.� .�!' . '�t iti ��t`� �'�t��� 'l. .i.;Ne': .i �,. , ,+d4�1 .1;, ' '1'�, . :i' 7i` , . : ;�: r 'if• i�:'i , .�� , '. � .Q' �� { : �1 ' �IS , � ' � ' •ti�, / 1 1 1 �i +`'i � �� , r.�i�, i . /..I�Ir�i. . .].��.�.11 . �Vii�1 � tili� � ll �� t �1 .i�i{ ♦�l �l� �n�.i " . il . ,•q� ��c at'�� .V{i'1 il'� ,s:,� ti�: , � � � �t�, �t;�r.'tiii? �11�i+:, =7t:1 :•,ltirfli'�?�. ��.t`t't?1 t1 i��. , . .IAfta{i�,:; �.,) . , �li � i� `i'�': � r {(`� �(1,1 � s),'iY`i : 411)11f1 ..n .`.1j�,1 ��.\17(i;`�? 15(`f.:.'i,1 ;+� �i ���� h�r-•i; ':�4:t n:r. r��„�, , ' . ` 't ". � '�.4, • . ►li '''.1:� �.F � , � "�< <�;�{...��ii �;1;{;,'�; `„\', :� ,{"" } , i.`?t�' '.1'.1'.7'? , (}.1 , f'{ .'�r. �+! �'.i .'1' � f '!h ? , )t,`?) L��.I!3'', ;1:., ��( _t�., ,'���i��'1; ' ,':� -,1: �t:�i .. . . I ��i`:�,.; ...1'� 'i� �ii';ti.li',. � tI ,. ,I�, x - F�.oRe a� _ ...- � , . � ��:������% �U11/ � ► ..� The Clearwater Gas System is well positioned for growth, both within our existing northern Pinellas . County service area and expanding northward into southwestem Pasco County. Our territorial dispute has been settled establishing an expanded service area into southwestem Pasco County nearly doubling our --- service territory, and muaicipal franchises have been secured in Pasco clearing the way for expansion. Increasing natural gas supply into West Florida, enhancements in natural gas technology, a price advantage with other energy sources, and governinental environmental regulations are all external forces which will � enhance this growth oppominity. ... We have re-analyzed our current situadon, focused our mission and vision, updated our business climate r�' including our streng�hs and weaknesses, and developed three (3) very aggressive strategic opportunities that -� � we recommend continuing simultaneously as our road map toward the year 2002. We are reque�ting the _, City of Clearwater Commission's support in approving the continuation of our CGS strategies a� follows: Strategy #1: Accelerate Existing Gas Services in Pinellas County �� This will allow us ro add over 5,300 additional customers by the year 2002 and provide a level of �--� services commensurate with our customers' demand in our current service area. � Strategy �2: Expand Existing Gas Services into Pasco County �� � This will allow us to add nearly 4,500 additional customers by the year 2002 in this new tenitory. "�"` 5trategy �3: Develop New Gas Markets for Pinellas and Pasco Counties �; _.�., This will allow us to further expand our services into new high tech gas market opportunities like ' ' Natural Gas Air Conditioning. , � _; The bottom line from the City's perspective is to allow the Clearwater Gas System to grow by over 75 % to nearly 22,500 customers and provide an opporiunity to expand the annual transfer payments to the City from a level of $1.9 Million per year before the CGS Strategic Plan was initiated in FY 92/93 to a __, projected level of over $3 .5 Million by the year 2002. Perhaps even more irnportantly, the implementation of this Strategic Plan will strengthen the Clearwater ._,� Gas System and provide a better foundation for continued growth and financial health as the City enters the 21st Century. A climate of ever increasing competitiveness will no doubt persist, and the C;earwater Gas . Systern vyill have the size, the personnel, and the expertise necessary to thrive and continue to take a - leadership role in the municipal gas industry in Florida. This will continue to provide an increasing enterprise fund revenue strearn for the City of Clearwater to offset the City's ad valorem tax requirements. � 2 ��� � CLEARWATER GAS SYSTEM STRATEGIC PLAN 1995 - 2002 C . �' ��- . �� • . �- � � The Clearwater Gas System (CGS) is a municipally-owned underground-piped natural gas and liquid petroleum (LP) distribution utility owned by and operating under the Charter of the City of Clearwater, Florida. CGS also operates an appliance showroom and sells gas appliances and equiprnent, installs customer gas house-piping, and services domestic appliances and commercial gas equipment. . �� The Clearwater Gas System has been serving customers in the Clearwater area since 1923 when we first � began with a manufactured gas operation from coal and coke. In 1959 we discontinued the manufacturing of gas and began receiving piped natural gas from the Florida Gas Transmission pipeline. ' Ivlarket Area and Growth Potential Clearwater Gas System serves over 12,500 customers in thirteen (13) municipalities as well as the unincorporated areas of northern Pinellas County and southwestern Pasco County as follows: u . � �, -� -� Belleair Belleair Beach Belleair Bluffs Belleair Shores Clearwater Dunedin Indian Rocks Beach Largo New Port Richey Port Richey Oldsmar Safety Harbor Tarpon Springs Pinellas County Areas Served Crystal Beach East Lake Harbor Bluffs Harbor Hills Highpoint Ozona Palm Harbor Top of the World Pasco County Areas Served Anclote Elfers Gulf Harbors Harbor Isles Holiday Moon Lake Odessa Serenova Trinity Our northem Pinellas County service territory covers 135 square miles and extends from Ulmerton and Walsingham Roads on the South to the Pasco County line on the North and from the Gulf of Mexico on the West to the Hillsborough County line on the East. CGS is in the process of extending gas mains and services into a 117 square mile service territory in southwestern Pasco County which will extend from the Gulf of Mexica on the West inland about 10 miles to just West of State Road 41 and Land O' Lakes (generally along the right-of-way for the proposed North Suncoast Parkway) and from the Pinellas and Hillsborough County lines on the South to generally State Road 52 on the North. ,. . , � � 3 � 1/� .' G ..�1 �•11 �� '1 i �1 1.'• � ?,, We are bordered on the south, east, and north by Peoples Gas System, Inc., an investor-owned gas utility. Within our current service boundaries, we have significant opportunity to grow as we already have 515 � miles of gas main installed in our current Pinellas County service area but only slightly greater than a 5% + customer saturation. We also have significant opportunity to expand rapidly into the developing areas of ; :w southwestern Pasco County. In total, our service territory covers 252 square miles with a service �� population of over 600,000 people. .� ,� , .y., � ,,..� 4,ro3 fv,-:0 � � � �� � ��Ti1: u 1 �.�.���►� The foundation of the Strategic Plan is provided by the M'ssion Stat ment. The Mission Statement defines CGS's fundaznental reason for being and establishes an appropriate scope for our activities. �t�.�u 1�.���i•�171: M� u i�M 1 To serve the natural and LP gas needs of the customers in the Clearwater and surrounding Florida SunCoast area in the most safe, reliable and economical manner possible while optimizing load growth, customer satisfaction, financial retum to the City of Clearwater and the equity value of the Clearwater Gas System. , .� .,,,,� From our Mission Statement flows K�,Y Result Areas upon which we can focus our objectives and measure our success. _.. � � �J �� 4 ►� � .a 1 : � � ; Financial Performance - Defined as budget performance, growth in dividend returns to the City of Clearwater and growth in the equity value of the CGS. Sa___fe_tv - Defined as conducting our work in compliance with Federal, State and local regulations to insure the safety of both the public and our employees. Municina /Co unitv Relatio� - Defined as conducting our work with a high regard for cornmunity improvement and a sensitivity for community social needs to foster a spirit of cooperation and pride between CGS, our employees and the communities we serve. P�� - Defined as insuring competitively priced products and service costs as compared to the industry, alternate energy sources and surrounding utilities. ''' - Defined as insuring adequate and dependable supply from our pipeline supplier(s) and excellence in the delivery of gas to our ultimate consumer. Load Growth - Defined as customer and load retention, additions and increased gas usage to irnprove system utilization and enhance profitability. Customer Satisfa�tion - Defined as: Customer Service - the speed, accuracy, dependability and overall quality of execution of our construction, maintenance, service, installation, sales and customer support functions. New Customer Programs and Services - the ongoing identification of external custorner needs and the development of new programs and services to meet these needs and build profitability. Organizational Effectiveness - The maximi.zing of organizational responsiveness and the mini�ing of operational and regulatory barriers to efficient and eff�ctive customer service execution. Employee Quality - the development of service quality through work force training, education and attitudes. � a.�, ¢ -� ,,:, �.... M_,a_� � 5 '�`' �� � � �► i i\ �-�-. An important responsibility of executive leadership is to provide a Vis'on for the future of the Clearwater � Gas System to clarify management's picture of what CGS should leok like as we enter the 21st century. The Vision portrays the character and spirit of the organization and provides a foundation for growth. . ..,. `.. _. �_:� �-; �� � . �.� � ��, ;._;► � � 11: •: / �► * The Clearwater Gas System (CGS) will be a highly competitive, market-oriented and profit- motivated gas utility and will be recognized for our professional service and responsiveness by our customers, the Ciry, and the communities we serve. * * * The CGS employees will be highly trained, motivated and empowered in their jobs and will view themselves as team players and stakeholders in the success of the Gas System. The CGS management team will be assertive and willing to take risks commensurate with good business practices to achieve aggressive business objectives. The City will view CGS as an enterprise activity and as a profit center, thereby affording us as much autonomy as possible in order to operate like a free-market business entity. * Our customers will be our most important asset, and we will take extraordinary steps to satisfy their needs. We will "go the extra mile" to meet their every reasonable request and to fmd opportunities to exceed their expectations by identifying proactive services and solutions to their energy and service needs and delivering these in a professional and personable manner so as to achieve "excited satisfaction" with our product, our services and the CGS . C. S. Warrington Managing Director & Executive Officer 0 qJ -�� ►� • ►i � : � u �u� u .r : : : A clear understanding of all of our Kev C`ustomers and a balanced commitment to serve the needs of each of these constituencies is vital to our long tenn health. Each customer group depends on the others and their bond is clear and ongoing communications between all Key Customer groups. To this end, we recognize the following as our Key Customers and Commitment Areas. ►� � ►� I ► 1 U IU Y►I I ►Y ; � ; 1. The External Customer is our daily service focus. It is our objective to meet and exceed all the reasonable needs of our external customers and to continuously expand so as to lower the incremental cost of our services and make possible expanded/enhanced services through a bigger, more professianal, and more cost effective system. � 2. Our Employees are the key to our success. It is our objective to select the best personnel, compensate them fairly, provide the best training, communicate our business philosophy and objecti��es, and build them into a cohesive team who are capable and empowered to serve our extemal customers' needs and to build our System to meet their future needs and challenges. 3. The Citizens of the City of Clearwater are our owners and the body we answer to ultimately. The City Commission, serves as their trustees and as our Board of Directors. It is our objective to provide safe, dependable and competitively-priced gas service in a manner which our citizens can be proud to own and which provides a public retum to offset the tax structure of the City of Clearwater to the benefit of its citizens. 4. Our Internal Custoiners are vital elements in the successful execution of our mission for our external customers. Other City departments, vendors, suppliers, industry associations, etc., play important roles in assuring our daily and long term success. It is our objective to effectively communicate our needs, build healthy relationships, and demand excellence in all products and services which our internal customers provide which ultimately impacts the quality of our products and services which we provide our external customers. 5. Communications is the linkage between these key customer groups. Adequate communications is the key to understanding and successful execution of our business objectives. Only when all customer groups understand the differing viewpoints and reasonable needs of the others can a balance be reached which meets the objectives of all involved. Communications tools include bill messages and inserts, surveys, focus groups, workshops, interviews, benchmarking, etc. 6. Quality - It will be the fundamental cornmitment of the Clearwater Gas System to provide quality in our external services, excellence in our internal execution and to engender a positive commuriity pride and spirit for our utility. 7 x»u �T� � ,.: ,�..a,� � �. �.-� a ��►/ I: ��►1u I ►Y ; : ► The following trends and issues which will irnpact our industry were recently developed by the Southern Gas Association through an environmental scan analysis. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. : �11 : ►.11 J I►�1' : i► ..I ► : IL J: : : I►i� : Restructuring of the gas industry will continue. The process of refuung the traditional roles of producers, pipelines, transporters, and disuibutor� will continue as will efforts to bridge the understanding gap and promote industry unity. Increasing cornpetition for gas supply and market will cause changes in relationships. Restructu.ring of the electric industry is likely to create a utility service environment and utilities that offer a total energy service. In the future, gas utilities may face cornpetition from more than one provider of electric service in their service area. Increased emphasis on cost control, e�ciency, automation, and productiviry will enhance customer service and retentian, improve shareholder returns, and fur[her establish natural gas as the energy of choice. FERC will continue to pursue policies designed to foster a mazket responsive environment. Regulatory changes at state and federal levels, especially in the rate design area, will increase regulatory risk for LDCs. The management of gas price risk is a significant issue for member companies. An adequate natural gas resource base is available. Seasonal and peak requirements will be rnet increasingly by storage and vther contractual arrangements. Competition among energy sources will intensify. Capitalizing on research and development results, particularly end-use technology, will require significant fiaancial resources. The overall effect on the natural gas industry of growing environmental concerns will be positive, and cornplying with environrnental laws will have a broad impact on industry operations. The forecast is for 3-4% GIVP growth rate, low inflation and moderate interest rates. There will be changes in tt�e tax structure. All government entities are looking for new sources af revenue. Globalization will increase competitive pressures and present new opportunities for U. S. business, the gas industry, and SGA. Social i�sues will include health care, the disabled, AIDS, substance abuse, crirne, die hornPless, child care, education, single parenting, aging and ecoaomic stratification of the gopulation. Restructuring of the work force and new technology will redefine traditional jobs. To retain a qualified work force, trai.ning, re-tra�ining, and cross-traini.ng programs will increase. Changing work ethic and value systems of diverse and better informed work force will prod.uce changes in the workplace. Geo-political and balance of payments will give added prominence to natural gas as a domestic energy source. Gas consumption will be affected by conservation, high efficiency equiprnent, improved building construction techniques, and codes and standards issues. Demand Side Management (DSM) and Integrated Resource Planning (IRP) will receive less ernphasis fram state regulators. Election campaign and lobbying reforms may restrain industry's ability to comrnunicate with governrnent. Continuing evolution in computer, telecommunications, imaging, automation, electronic data interchange, and communication technologies will dramatically alter the way tasks are accomplished and business is conducted. : � ,� �� L i �\ • 11/ : r The Clearwater Gas System's business climate is influenced by Federal and State issues as well as regional and City forces. We recognize these as follows: 0 1. The 1992 Energy Policy Act and the 1990 Clean Air Act provide impetus to increase the use of natural gas --- American's clean burning, environmentally friendly, and domestically secure "fuel of choice". These also provide for Federal leadership and mandates for Natural Gas Vehicles (NGVs); however, the recent Republican congress has not followed through on the fleet mandates which clouds the future viability of this potential NGV market. 2. The Federal Energy Regulatory Commission (FERC) has issued Order 636 restructuring our industry and, in particular, irnposing major changes for our provider, the Florida Gas Transmission Company (FGT). This required us to purchase and manage our own supply gas begirming November 1, 1994. This will increas� our fuel costs as will several other aspects of the Order; namely: straight fixed variable (SFV) rate desiga, transition cost recovery (TCR), and a basic shift in the industry to tighter supply balance in line with demand. 3. The Federal government has incuned large deficits and is seeking additional taxes to balance the � Federal budget. A major Energy or BTU tax was defeated several years ago but could reappear . which could increase our fuel costs even more. 4. The Department of Energy (DOE) is mandating more testing prograrns and job proficiency £ requirements which will require formal training and documentation. Alcohol intoxication testing ,. „ became a requirement effective January 1, 1995. 5. Cornpetitive Natural Gas Air Conditioning has been available for several years in the commercial ... market and the technology became available for the residential market in 1995. Desiccant cooling is also becoming commercially available for dehumidification to off�et A/C needs. 6. Unbundling of all energy services is being promoted by the FERC which provides increased competition and requires even greater flexibility. The electric industry is also being restructured t� operate in an unbundled market. `�'� � .,�. 9 '�' ��� r � ' 1 1ry1 /. : Ir►� 11/ : y 1 I 1.' � .�:, 1. The State Energy Office is increasingly imposing new Energy Standards and Building Codes which we must stay abreast of and participate actively to influence. :�. 2. The Florida Public Service Commission (FPSC) is requiring rnore safety regulations and the Florida Department of Insurance/LP Division is requiring more testing and employee competency requirements for propane. , 3. The Governor has issued an Executive Order encouraging NGVs and requiring State agencies to take the lead in converting the State Fleet. He is chairing a Southern Governors Alliance which °' ' will encourage NGVs and other energy conversions in support of Federal legislation, if this does not fall through at the Federal level. 4. The Municipal Gas Authority of Florida (MGAF) has been created with much support from Clearwater to provide capacity management and supply acquisition services for the FERC restructured world under Order 636. Fifteen (15) municipals have been buying supply services through this interlocal group since November, 1993. �li��. � �. C•��,. 1. A new transrnission gas pipeline has been built into our area, narnely: Florida Gas Transmission �� (FGT) Cor�pany's Phase III Pipeline and became operational in March, 1995; however, the �, Sunshine Pipeline (owned by Coastal, Florida Power Corporation and TransCanada) was canceled in 1995. This was a blow to the hopes of expanded pipeline competition and potentially �" lower gas transportation rates for pipeline capacity in peninsular Florida. � 2. The territorial dispute filed by Peoples Gas System (PGS) with the FPSC was settled in the �` Spring of 1995 providing CGS with 117 square miles of expanded service territory into �-� southwestern Pasco County. We are, however, blocked for growth to the north and east by the , Pasco territory assigned to PGS. '"' 3. We have secured franchises and interlocal agreements to provide natural gas service in the cities , of Port Richey and New Port Richey in March 1995 and January 1996, respectively. Based on the FPSC territorial ruling, we do not need a franchise from Pasco County. Therefore, we have ~'� all of the necessary govemmental approvals to expand into southwestern Pasco County. � 4. Traffic ren�ains one of the area's most significant problems which will result in a continued high level of road work and relocation requirements. A new major expressway is proposed for mid ' Pasco County which could bring expanded growth t� this less populated mid-county area. 0 � v �� �' 10 : 1►1 Iu : 11 � � ' _ • � • � i • :. �. 1. CGS was reorganized after a 1991 decision by the City Commission not to sell the Gas " Departrnent. A professional Managing Director was brought into CGS in 1992 and given the .�.. charge to run CGS like a business and maximize profitabiliry and return to the City. FY 94/95 Net Incorne before Dividends was $1.7 Million as compared to $450,000 for FY 90/91. 2. There is increased competition between energy sources in our area namely electric, propane , (from other providers), and fuel oil. A"discounting" rate provision was approved by the Ciry Cornmission in February 1993, as a"band-aid" solution. A full rate study was authorized by the " Cornmission in March 1993 and was done by Coopers & Lybrand, New gas rates were ��� implemented October 1, 1995, which provide the longer term rate tools to insure our rate competitiveness +� 3. The City Commission approved CGS's 1993-2000 Strategic Plan on August 10, 1993; thereby, . enabling a gearing up for significant growth through the year 2000. An initial bond issue was sold in September 1995 providi.ng $8.1 Million for capital expansion. �� 4. The bond validation for the $26,75 Million balance projected for the rest of the initial strategic planning period to 2000 was opposed in the Sixth Circuit Court by Peoples Gas, but the final � ruling was in our favor in the Spring of 1995. � 1� ..,.� �. � �. M � � 4 Y�f � _�, � \ * 1. V�e are the fourth largest of 28 municipally-owned natural gas system in Florida and one of the few municipal "full service" gas utilities, also providing propane (LP) gas, gas appliance and equipment sales and service, and gas house-piping installation services. We are the 41st largest municipally-owned natural gas system of nearly 1,000 in the United States and the 189th largest natural gas utility in America including all of the investor and privately owned natural gas utilities. 2. We have over 515 rniles of existing natural gas mains plus three (3) 30,�00 gallon storage tanks for LP gas. Our personriel are well trained to provide the full range of gas services and our staff is motivated. 3. We have only slightly above a 5% saturation in our 135 square mile northern Pinellas County service area which provides a great deal of growth potential in our existing territory. 4. Our new 117 square mile southwestern Pasco County service tenritory is growing rapidly and provides significant growth potential northward. 5. The City and the Clearwater Gas System is financially sound and has revenue bonding ability to support a rnajor gas system expansion. 6. CGS has an excellent track record with gas supply purchasing, code enforcement and systen� �"' safety. ,, � E�,� 7. We have implernented new gas rates which allows us to be more competitive and gave us a contract rate provision which allows us to compete with alternative fuels. •�-a ;�.�r 8. The area's economy is heavily supported by northern irnrnigration predominantly from the mid- western states and international touxism, in particular from Canada, England, Japan, Germany and Greece, Natural gas is well received as a source of energy by these people as it has been - more historically dorninant in the northern climates. 9. Our largest users of gas are hospitals, health care facilities, hotels, motels, restaurants, and -- laundries. These are growth industries in our service area. 10. New subdivisions are providing significant growth opportunity in the Pinellas County East Lake " area, the Trinity Developrnent along the Pinellas/Pasco County line and throughout the eastern portion of our service territory in southwestern Pasco County. � a 11. Gas air conditioning is now catching hold and CGS has the technical expertise to foster this growth in both the commercial and residential markets. 12 �,J �� �. �/ : ►�\� , ��1� : 1. Our current Pinellas County service area is fairly built-up requiring more costly expansion oppornuuties in existing built-up neighborhoods and along improved roadways. 2. Our Pinellas County area is predominantly residential and service industry dominated. We have � little local industrial load growth opportunity. _ 3. We have Peoples Gas on our southem, northern, and eastern borders and the Gulf of Mexico on our west. . . 4. There are numerous LP cornpetitors in our area; namely: Peoples, Suburban, Ernpire, True Gas, Ferrell Gas, Synergy, Bay City, Sunrise, National Propane, and others. 5. We have two (2) aggressive electric companies in our area; narnely: Florida Power Corporation (FPC) and Tarnpa Electric (TECO). Withlacoochee Electric Cooperative also serves the ' northeastern portion of our Pasco County territory. 6. We have a number of aggressive fuel oil providers in our area; namely: McMullen, Jet Age, and � others. � 7. We have only one (1) pipeline supplier - Florida Gas Transmission (FGT). � 8. Our weather pattern, while excellent to live in, provides little opportunity for heating load (ten . year average heating degree days = 481) wb.ile we have high cooling opportuniry (ten year average cooling degree days = 3,658). The gas cooling technology particulaz�y in the residential �� � sector is just providing an opportunity to begin to g� ow sumrner load. � � �l 1�! 1: u I�Y : li :: M �� i/ 1. Iiold the line on employee growth - We propose to reengineer and redeploy our existing ievel ��r� of authorized staffing (96 employees) to increase productivity. We propose to grow our customer base during this strategic plan to increase our number of customers served per employee from 130 in FY 94/95 to 233 by FY 2001/02. -�-� 2. � Ma�mize cus�:.�omer and load growth - Accelerate customer and load growth within current staffing capabilities. This will maxirnize long-term profitability whil� constraining resource allocation. The result will be a decrease in operating cost ger customer from $444 in FY 94/95 to $392 by FY 2001 /02. 3. Maxinnize growth potentiai - Expand our physical service territory to assure expansion capability for future growth. � , , 13 � � � � � it: : Y �"�: Il 1►IY 1 As a result of our preceding assessment, we simultaneously propose the following three (3) strategies -� designed to accomplish our Key Result Areas and better fulfill ow Mission. Strategy #�1: Accelerate Existing Gas Services in Pinellas County -.-, � This strategy recognizes that we have only a 5% saturation today in Pinellas County, and we have the potential to grow to at least 10 - 15 %, from about 12,540 customers today to �'"� ultimately 30,000 - 50,000 customers over the next 20 - 30 years. This strategy will •A-� require $21 Million in additional capital investrnent to add over 5,300 additional customers to grow Co over 17,800 Pinellas custor,ners by the year 2002. This will allow � us to increase Pinellas non-fuel revenues by $3.2 IV�illion to over $10.1 Million arinually. ._.,: � Strategy #2: Expand Existing Gas Services into Pasco County This strategy will require a very aggressive growth schedule and nearly $19.5 Million in capital construction costs to build a total of 117 miles of new main (including 40 miles of backbone trunkline rnain) and connect nearly 4,SQ0 new custorners within the fust next seven (7) years. This will allow us to generate Pasco non-fuel revenues of $2.6 Million annually by the year 2002. This strategy includes the opening of a Pasco Sales Office & Appliance Showroom initially to support the operations, sales and customer service needs of Pasco County and ultimately a Pasco County Operations Center and LP storage facility. � ...a fi Strategy #3: Develop New Gas Markets for Pinellas and Pasco Counties � '�*' This strategy recognizes the powerful opportunities available in the emerging Natural Gas ,:� Air Conditioning and other high tech gas markets. While it is difficult to project the � annual revenue effects of developing markets such as these, it is clear that opportunities � will only come to those who have the expertise and ability to market and close such ,�., challenging opportunities for the long-term benefit of the Gas System and the City of ;�, Clearwater. �� � Adoption of all three (3) of the above strategies are projected to require no additional employees as we ,�.> are planning to reengineer our operation to meet the growih with ever increasing productivity. This will allow us to add nearly 10,000 customers, �row to nearly 22,500 customers, increase our non-fuel �� revenues by over $5.8 Million to nearly $12.8 Million annually, and provide an opportunity to increase � our annual transfer payments to the City to over $3.5 Million annually by the year 2002. This will . require the sale of approximately $40.5 Million in additional Gas System Revenue Bonds over the next : seven (7) years. A$9.7 Million initial bond issue is currently needed to fund this year's capital - expansion requirements for both Pinellas and Pasco Counties. � � 14 ►� : ' ' : • : 1 , 1 : Y�1 11 � ��1�1 � ► � � -� 1. Approve in concept the 1995 - 2002 CGS Strategic Plan Update and $40.5 Million in Gas ,,,; System Revenue Bonding requirements over the next seven (7) years to the year 2002. ($26.75 Million has already been approved by the City Commission for Gas System Bond funding '�°' through ihe year 2000. ) �-r t 2. Approve in concept a current year Gas System Revenue Bond Issue in the amount of $9.7 `�' Million to be sold in June/July 1996 to cover this fiscal year's capital expansion requirements for ��' Pinellas and Pasco Counties. Future year bond issues will be supported by ongoing updates to ..Y, the Strategic Plan. "" 3. Approve an Ordinance to authorize refunding a portion of the City's remaining debt in . outstanding Gas System RevenuP Bonds, Series 1991, and to approve in concept a Resolution to sell a new se.ries of revenue bonds to replace this debt in order to take advantage of patentially ✓� better interest rates and lessen the anrival cost of this debt. 4. Approve the CGS Gas Rate Case to place new rates into effect beginning with bills rendered on and after October 1, 1996, and ineluding subsequent changes to become effective with bills rendered on and after October 1, 1997. 5. Approve several changes to the Commission Policies as they relate to the Clearwater Gas ��" System's Utility Support and Interfund Administration Charge contributions to more fairly cost- � base these payments to the City's General Fund and focus the transfer payment on the dividend ,y�:, payment which results from the earnings of the Gas Syst�em. � � � � .�' . J 15 � m � +•,�� r:�M k'Rt� :.... � CLEARWATER GAS SYSTEM HISTORICAL. FINANCIA►L PERFOR.N�AN�� Mission: To scrve the natural and (.P gas needs af the customers in the Clcarwater and surrounding Florida Suncoast area in the most safe, reliable and economical manner possible while maximizing load growth, customcr satisfaction, financial return to the City of Cleanvater und the equity value of the Cleanvater Ga.s System (CGS). The Gas System Depariment consists of four programs; Ga� Administration & Supply, Gas Marketing & Pinellas Salcs, Pinellas Gas Operations, Pasco Gus Operations and Sales. "there are currently 9G authorizcd employees in the department. REVENUES: FY 91/92 FY 9z/93 FY93/94 fY 94/95 SalesofNaturalGas SI0,940,272 $1I,790,685 512,490.251 �12,589,474 L.ess: Natural Gas Commodity Charges (2,961,534) (3,712,659) (3,675,934) (3,381,993) Natural Gas Reservation (733,123) (802,613) (1,038,441) (1,096,278) Gross Matgin on Natural Gas Sales $7,205,615 $7,275,413 $7,776,276 58,111,203 Gross Margin Percentage 65.9% 61.7% 62.3% 64.4% Ottter Gas System Revenues 364,SS3 401,824 459.041 559,949 NetCasRcwenues 57,570,168 S7,677,2:�7 58,235,318 $8,6?1,153 OPERATING EXPENSES: Personal5ervices �1,891,687 �Z,069,068 $2,411,224 $2,?07,987 Purchase for Resale 227,189 245,317 330,45 l 390,490 Operating Materials & Supplies 125,334 2I 1,13? 27a,482 190.511 1'ransportation 246,�33 282,56Z 32�,389 318,661 Utility Service . 50,223 �16,117 47,878 49,096 Dcpreciation 512,998 553,996 562,025 613,693 Interfund Admenistraiive Charges 792,760 789,151 873;266 859,690 Other Current Charges; Professional Fees 85,515 184,053 180;851 226,350 Advertising 86,774 130,109 134,265 272,331 Communications 76,736 84,592 90,184 161,696 Printing and Binding 5,080 5,452 7,277 Insutar�ce 256,510 120,000 100,730 120,000 Rcpairs and Mnintenance 31,535 1 I3,726 a1,975 45,519 Rentals 5,�24 5,93Z 21,533 36;390 Miscellaneous 43,890 42,225 87,4y6 86,981 Data Procxssing Charges 16,790 20,150 67,310 81,200 Taxes 410,533 471,200 509,192 517,6�1 Provision for Uncollected Accounts 35,061 29,290 5,532 5,252 Totxl Other Current Charges $1,048,768 $1,206,357 $t,244,5Q0 51,560,b40 Total Operating Expenses 54,894,392 �5,403,705 56,068,215 $6,690,768 Net Operating lncome (Los�) $2,675,776 $2,273,532 $2,167,103 1,980,385 Non-Operating Revenues (Eapenses): Earnings on Invesmients �190,�20 �145,307 $67,385 5401,17a Interest�xpense and Fiscal Charges (428,670) (465,287) (453,93Z) (1,053,683) Amoritzation of Bond Discount and Issue Cosu (31,6'l3) (29,426) (29,426) (41,055) Gain (I.oss) on Exchangeof Assets (5629} (?O1) (6,127) Othcr 91,060 224,289 299,942 122,304 Total Non-Operating Revenues (Expeases) ($184,192) ($1Z5,117) ($116,732) ($577,383) lncome(l,oss)BetoreOperAtingTransfers $2,491,584 $2,148,415 $2,050,371 $1,403,002 Operating Trnnsfers Out (Dividcnds & Pi(ot) (843>413) (682,904) (1,548,608) (1,b68,445) Netlncome(Loss) $1,648,171 $1,465,511 S501,763 �(265,403) Retained Earnings (Deficit), DeginninR of Year 6,233,578 7,8B 1,749 9,347,260 9,849,023 Retained Eamings (Dcficit), End of Year $7,881,749 $9,347,260 $9,849,023 $9,583,62o 16 . �. � . ��� �-- GAS SYSTEM Departmental Summary �7�' : : u 1 ; / ►l J . : ►1.1 ,�' ►11 J:. . � Gas Operating Revenue � Other. Revenues APPiiance Sales �'rior:Yeaz Working Capital Franchise Fees Other Enterprise Capxtalized Labor In`stallation Charges T4TAL REVENUES • Actual Budget 93>94 94/95 14,370,000 973,700 270,000 1,000;000 205;000 . 82,910 s2s;000 300,000 17,726;610 PROGRAM EXPENDITURES Actu�l Budget . 93/94 94/9S � �as Administration & Supply. 8;893;25.7 11,074,810 Pinellas Gas Operations 2,529;365 3,202;500 Gas Marketing & Pinellas Sales 723,279 1,119;790 �Pasco Gas Operation & SaIes 94,508 422,880 TOTA;� EXPENDITURES 12q240,409 15,819;980 The gas system departmental budget consists of four programs: Gas Administration & Supply Pinellas Gas Operations 17 Adjusted 94l95 12,670,U00 801,000 . 20U,OOU 1,000,004 205,000 101,5.54 ; : s2s;000 300,Q00 15,802,550 Adjusted Recommended 94/95 95/96 9,959,918 . X2,177,210 3,354,400 3;685,690 1,128,000 I,S90, I90 370,070 544;920 14,812,388 17,998,010 Pasco Gas Operation & Sales Gas Marketing & Pinellas Sales Estimated 95/96 l 5,641,000 523,200 235,000 ,. l ,000,000 � . 255,000 101,7�0 �so,000 550,040 19,055,970 Approved 95%96 ] 2,177,2 I 0 3;685,690 1,590,190 544,920 i7,988;O10 � Pea�cent Change 1 23% �." -35°l0 I 8%0 � 0% ,..... 43% 0% � 43°/a ( 83% � � 21%; . Percent �� - � Change . 22% ,� 10% , . � l.% 47�% ..,.. 22%i .. � 4... . � � � � � � � � �� � .W, � � � �� i' � 4��t � � r °� � i i � GAS SYSTEM � Administration und Supply �� �� ' •► Gas Adminstration & Supply responsibilities inciude: overall general management and clerical support for the Clearwater Gas System (CGS); long range planning of gas supplies and securing and transporting these supplies of both naturai and LP gas to our butk transfer points; financial planning and tracking; and storeroom operations to insure the availability of adequate operating, construction and sales materials. Functions of this program include budgeting, payroll, computer systems, facilities/equipment control, environmental, safety training, regulatory contact, legaUrisk issues management, contracting and licensing control, and purchasing and inventory of all gas parts and fittings; gas dispatch for monitoring the gas and water telemetry system, and the control and coordination of all cornrnunications on the CiTy's utilities radio network. The Service Dispatchers are responsible for: the handling of all emergency calls on a 24-hour basis and the handling of all other City emecgency calls except police, fire, and traffic signals after� normal hours; dispatching all gas service orders and some water, sewer, and stormwater orders; and securing the gas system facilities after working hours. The cost centers in this program are: Gas Adrninistration & Training Gas Dispatch . . • .\I� .. ' �- Gas Supply (PGA Recovery} Gas Environmental (EIA Recovery) POSITION TITLE ACTUAL BUDGETED ADJUSTED REQUESTED RECOMMENDED 93/94 94/95 94/95 95/96 95/96 Managing Director & Executive Officer 1 1 1 1 1 Asst Director of CGS/ 1 1 1 1 1 Gas Supply & Operations Controller 1 1 1 1 1 Manager of Gas Operations - Pinellas 1 I 1 1 1 Technical Specialist (a) 1 1 - - - Gas Program Coordinator/ - - 1 1 1 Gas Safety & Training Specialist Senior Service Dispatcher 1 1 1 l 1 Storeskeeper (b) 1 1 - - - Gas Technician - - 1 1 1 Property Guard (c) 3.7 4 - - - Service Dispatcher - - 4 4 4 Staff Assistant 2 3 3 3 3 Stores Clerk (d} - 1 - - - Accounting Clerk I 1 2 2 2 TOTALS 13.7 16 16 16 16 Overtime .3 .l .7 .7 .7 (a} Position recfassified to Gas Program Coordinator/Safety & Training (b) Position reclassified to Gas Technician (c) Position reclassified to Service Disputcher (d) Position reclassified ta Accaunting Clerk 17A �;� �.� GAS SYSTEM Administration and Sup�ly ' . • ; : U : ►t l : ►l1 . . ' ►11 1:. PROGRAM REVENUES Gas Operating Revenue Capitalized Labor Prior Year Working Capital Franchise Fees Other Enterprise 'Y'O'I`AL R�VENUES FROGRAM EXPENDITURES Personal Services Other Operating Expense Intemal Services Capital Debt �ervice Transfer TU►TAL E7CPENDITURE5 Actual 93/94 Actaal 93/9g 445,652 6,059,505 322,613 1,008 545,759 1,51$,720 8,893,ZS7 .. . . . � . ; � • 1 � _� �_ .+_ _ . � _ Budget Adjusted 94l95 94/9S Budget 94I95 587,030 b,823,600 368,000 7,500 1,754,960 1,533,724 11,074,810 Adjusted 94195 596,150 5,098,540 370,4Q0 6;500 1,294,496 1,593,732 9,459,928 Recommended 95/96 671,590 7,473,510 410,060 4,720 1,958,610 1,658,7?.0 12,177,210 Estimated 95/96 l U,160,444 675,000 1,OQO,OOQ 240,000 101,77'0 12,177,210 Approved 95/96 671,590 7,473,510 410,060 4,720 1,958,610 1,658,720 12,177,210 Percent Change n/a rJa n/a nla. n/a Percent Change 13% 23% 11 °10 -27% Sl% 4% 22%. � The 13% increase in personal service costs reflect tt�e full years salary of the New Gas system Program Coordinator/Safety, Staff Assistant II and Aecounting Clerk II. Included in this increase is the 3% cost of living and step increases as well as the full year effect of the gas classification upgrades. • The 51% increase in debt service costs reflects 6 months of debt service for the first bond issue for the Pasco Expansion and the next issue for Pinellas County, estimated to be $15 million total. • Interfund transfers include the $1 million dividend to the General Fund, $508,720 (same as FY 1994/95) to the General Fund for payment in lieu of taxes, and $150,000 to the Capital Improvement Fund to support Gas System projects. • The 23% increase in Other Operating costs reflects the projected increase in fuel costs and additional fuel purchases estimated for Pasco County. : � r- � �., �.� . '� �-, } ,,..� �.,,.. � � � � �� -�-, GAS SYSTEM Administration & Supply 1995/96 GOALS To continually manage a departmental budget which is realistic, adequately funded, done on time and maintained within expenditure limits while insuring a high level of service to our customers. Authorized CGS departmental budget levels for FY 95/96 are: Total Revenues $19.1 million Operating Budget $18.0 million Authorized employees 96 FTE -�- To review our compliance requirements and update the cornprehensive CGS Safety Plan by June 1, 1996, to insure our ongoing compliance with all Federal, State and lacal regulatory requirements for the safety of the public and our ` employees and in order to avoid incurring Florida Public Service Commission fines for violation of compliance with codes, within approved budget and staffing levels. To submit monthly reports by the 20th of the following month to the Managing Director which displays our monthly purchased gas supply cost and Purchased Gas Adjustment(PGA) balance as well as an indicator which compares the Florida Gas Transmission Index, the American Public Gas Association Index, and/or other appropriate compatative measures for Natural Gas pricing with that of CGS's purchased price during FY95/96. This will provide CGS with the basis for PGA billing and a benchmark to judge our gas supplier's performance and pricing. � To insure adequate future supplies of natural and LP gas by rnonitoring daily gas consumption and submitting a �± monthly report by the 20th of the following month to the Managing Director during FY95/96 and developing an �� updated 10 year forecast of gas supply needs by April 1, 1996, and building this into the long range CIP budget requirements forecast with'rn approved budget. ,� .� E � ..'i t _....1 1�'] � -- 19 ���� GAS SYSTEM PINELLAS GAS OPERATIONS � : ' •� Gas Distribution is responsible for the de(ivery of natural and LP gas to the end users in Northern Pinellas County; the construction of all gas mains and service lines; the design and engineering of all gas mains and services; the securing ofconstruction permits and attending construction meetings for gas mains and services; the maintenance of all gas main and service lines and setting of all LP tanks and services; system cathodic protection; rep�iring gas meters and regulators; and assuring compliance with Federal and Florida Public Service Commission and Florida State Natural Gas and LP regulations. Gas Service & Repair is responsible for all commercia! and domestic gas service requests including turn-ons and turn-offs of gas meters; high-bill inquiries; interior gas leak location and repair; and the service and repair of residential and commercial customer-owned gas appliances. Gas Installation is responsible for the installation of customer-owned house piping and appliances; conversion of customer-owned commercial and residential appliances from alternate fuels to natural gas; and the securing of necessary gas permits to install house piping and appliances. The cost centers in this program are: Gas Maintenance & LP Gas 1Vletering Gas Drafting & Design Gas Service & Repair PERSONNEL: Gas Cathodic Protection Gas Construction Gas Construction Inspection Gas Installation OSITION TITLE ACTUAL BUDGETED ADJUSTED REQUESTED RECOMMEi�IDED 93/94 94/95 94/95 95/96 95/96 as Distribution Supervisor (a) 2 2 - - - as Service Supervisor (b) 2 2 - - - as Supervisor - - 4 4 4 rafting Technician (c) 4 4 - - - esign Drafting Tcchnician - - 1 1 1 omputer Aided Drafting Technician - - 3 3 3 as Pipeline Wetder (d) 4 2 - - _ as Corrosion Technician (e) 1 1 - - - as Specialist - - 12 12 12 eter Repair Technician (� 2 2 - - - as Tcchnician 42 44 37 37 37 taff'Assistunt (g) 2 2 - - - ustomer Scrvice Representative - - 2 3 3 ccounting Clerk 2 2 2 2 2 TOTALS 61 61 61 62 62 vcrtime 2.1 2.0 2.3 2.2 2.2 a) Position reclassified to Gas Supervisor . b) Position reclassified to Gas Supervisor c) Position rcclassified as f'ollows: 1-Design Draftin� Technician & 3-Computer Aided Drafting Tcchnicians d) Position reclassilied to Gas Specialist e) Position reclassificd ta Gu.s Spccialist � Nosition reclassiticd to Gas Technician g) Position rcclassificd to Custamer Servicc Rep�esentutive 2� ; :�� ti-W � �,.,. �e_. ..,,. � •-- � .._, � � � GAS SYSTEM PINELLAS GAS� OPERATIONS ' � • ' � U : _ _ . .►1 _ .- � -- .�' - , � . � �. _ PROGRAM REVENUES Gas Operating Revenues Other Revenues Installation Charges TOTAL REVENI7ES PROGRAM EXPENDITURES Personal Serviccs Other Operating Expense Internal Services Capital Debt Service Transfer TOTAL EXPENDTI'URES .�_. Actual 93/94 Actual 93/94 1,645,876 529,405 40i,306 25,b96 -72,918 0 2,529,365 � .' �, • t.;. u. : J 1 _! �!. Budget Adjusted 94/95 94/95 Budget 94/95 2,064,350 498,950 354,530 ao,2oo 11,470 233,000 3,202,500 � Adjusted 94/95 2,161,780 519,900 377,820 48,070 13;830 233,000 3,354,400 Recommended 95/96 2,2 i 8;640 871,300 499,340 2,950 I 1;460 82,000 3,685,690 Esti�mated^ Percent 9S/96 Chaage 3,815;370 503,200 525,000 4,843,570 Approved 95/96 2,218,640 871,300 499,340 2,950 11,460 82,000 3,685,690 n/a nia ' n/a � N/A I Perce�nt I Change 3% 68% � 32% I -94% -17% -65% 10%. • The $351,400, or 68% increase in Other Operating expenditures is primarily due to contractuat services of $250,000 for contractor installation of house piping, as well as a$56,870 increase in insurance costs with the expansion of the System. �..:, � Budget Transfers decreased by 65% because the transfer for reserve and renewal was not � necessary as a result of having met bond requirements, as well as adequate funding currentfy existing in � the Capital Improvement Fund for Capital maintenance. i� � � ;: � � • The 32% increase in intemal service costs reflects primarily increases in garage charges tied to the Pinellas Expansion project. 21 � �� � GAS SYSTEM PINELLAS GAS OPERATIONS 1995196 GOALS To cornplete at least 95% of all appliance repairs within three (3) working days of the customer's request or by a later date as requested by the custorner during FY 95/96 within approved budget. To cornptete at least 95% of customer connect requests within one (1) working day of the customer's request or by a later date as requested by the customers during FY95/96 within approved budget, To install 95% of LP tanks within one (1) week of receipt of tap order and to track LP outages due to lack of delivery, maintaining a i°/a or less failure rate based on the number of customers billed during FY 95/96 within approved budget. To complete new gas main and service line installations that are ready for construction 95% of the time during FY 95/96 within approved budget as follows: On line service, no permit - 12 working days after. receipt of tap order. On line service, with permit - 40 working days after receipt of tap order. Main extension under 2,000 feet, no permit - 30 working days after receipt of tap order. Main extension under 2,000 feet, with permit - 40 working days after receipt of tap order. (Note: mains over 2,000 feet will reguired these measures plus additional time for construction of the footage over standard.) 22 , �.. ,�_.. ,..., � .,: �q . -; �„_,, � p..:{ � ; �, + ; ; , e�-- t ��i ; i 1 �s# i ! i ��� � f i i ! p... � � r , � � j i I � �-'j t � i i I Yt+t+� � y ... 1'Y.M t' W1L+ t � � �� •; ' • GAS SYSTEM GAS MA►RKETING & PINELLAS �ALES Gas Marketing & Pinellas Sales is responsible for planning, development and implementation of , marketing programs to build load and improve systern profitability; designing new systems to make the gas system more effective and responsive to customer needs; advertising strategy to improve the -�-. marketing of sales programs; building better governmental relations; measurement of customer satisfaction levels and the design of programs to increase service levels to meet customer expectations; "' and the applications engineering and sale of large commercial and industria{ end-use projects to build ..a., load and improve load factor. This program is responsible for sales in Pinellas County of natural and LP gas to commercial and residential customers; the sale of natural and LP commercial and industrial �w: gas appliances; the estimating of natural and LP gas house piping installations; deposit collection, appliance invoicing and contract billing; adrninistration of gas sales programs and follow-up � advertising programs. The Sales Representatives assist customers in the selection of gas appliances in the showroom, at the custorners' prernises and at area sales and trade shows. �_ The cost centers in this program are: ..�.. � f'"'� � � _� � � Gas Marketing & Planning Pinellas Gas Sales Gas Energy Conservation (ECA Recovery) ' _ : � �l�1_. . . OSITION TITLE ACTUAL BUDGETED ADJUSTED REQUESTED RECOMMENDED 93/94 94195 94/95 95/96 95/96 sst Director of CGS/Gas I 1 1 1 l Marketing & Planning as Sales Manager l 1 1 1 1 ngineer I1 (a) 1 1 - - - as Program Coordinatori - - 1 1 1 Gas Marketing Engineer nformation Specialist l 1 as Sales Representative (d) 4 4 4 3 3 as Sales Assistant (b) 1 1 - - - tafiAssistant (c) I 1 - - - as Sales Associate - - 2 2 2 ustomer Service Rep - 1 1 1 l Staff Assistant 1 1 I I 1 TOTALS ]0 l I 11 t 1 1 1 vertime .1 * .1 * * Full time equivalent a) Position reclassified to Gas Program Coordinator/Gas Marketing Enginecr b) Position reclassified to Gas 5ales Associate c) Position reclassified to Gas Sales Associate d) Position reclassified as follows: (I ) lnformation specialist � V �� 23 � GAS SYSTEM GAS MARKETING AND PINELLAS SALES ' : � i.:. u_ _:_.. �.- �l J- _- ►I! _ .!; _�l��.IL�:ix.� PR4GRAM R�VEi�TUES Gas Operating Revenue ' Appliance Sales TOTAL REVENUES I! PROGRAM E7�PElYDITURES I� � � � �. Personal Services Other Operating Expense � Intemal Services Capit�l Debt Service Transfer TOTAL E?�PENDITURE5 __.___ Actual 93/94 Actual 93194. 26Q;'1� 8 41.9,079 26,514 I 2,968 0 0 723,279 M; :��Z���:�u_i:��Ze��_: � �e�; ��_�e .�� Budget Adjnsted Estimated Percent 94/95 94/95 ' ` 95/96 Change: : 1;365,190 n/a: 225,000 . n/a 1,59U,19Q n/a Budget Adjusted Recommended` Approved Pe�rcent 94/95 94/95 95/96 �. ` 95/96 Change: 419,680 441,7$0 47i,34o 471,3a0 7% 643,100 b11,850 1,010;510 1,010;510 65% �7,810 62,270 101,740: 101,740 63%: �,200 � 12,100 6,600 6,600 -45°l0' 0 0 0 0 n/a; 0 0 0 0 nJa X,119,790. 1,128,000. - 1,590,19Q i;59.0;190 41%: � Other Operating costs are increased by $398,660, or 65%, due to the incentive energy conservation program. The prior free water heater and gas light programs are eliminated under this new program. � Inereases in intemal service costs reflect increases in information service charges and garage service costs. • Capital expenditures totaling $6,600 include funding for a fax machine, a typewriter, a laptop and retated soflware. 24 _..� � t'�' 1 r r T�. � ,�,, � � 1 t�t4 -„ � -.� �._: � �. F '�iJ ��'^� UIIJ� 0 ..J ��� .w�w/ � GAS SYSTEM GAS MARKETING & PINELLAS SALES 1995/96 GOALS To conduct a CGS awareness program for at teast eighteen (18) community or commission meeting during FY 1995/96 and to work with local media to obtain favorable coverage of same to showcase CGS programs and services and build community awareness within approved budget, Conduct a survey of public awareness of natural and LP gas availability and benefits in northern Pinellas County by April 1, 1996, and estublish a baseline level of public awareness and goals for FY 1996/97 by July l, 1996. To increase our number of customers by at least 6% in Pinellas County by conneciing at least 850 new customers by the end of FY 95/96 within approved budget. To increase appliance sales by 17% over the previous year to $235,000 by the end of FY 95/96 within approved budget. To support the tourism goals of the City of Cleatwater by actively participating in at least four (4) City parades and/or festivals in FY 95/96 within approved budget. 25 V �\ � � 1 � GAS SYSTEM PASCO GAS OPERATION & SALES UESCRIPTION: The Pasco Gas Operations & Sales Program will be res}�onsible for capturing all of the costs and revenues associated with the extension of the Clearwater Gas System into Pasco County, A strategic plan has been approved to proceed with system expansion into Pasco County. This program witl enable the staffing level and operating budget to accomplish same. The overall goal of this expansion is tong range growth and profitability. The cost centers in this program are: Pasco Gas Operations Pasco Gas Sales '_ .:. •�.I►1 , OSITION TITLE ACTUAL BUDGETED ADJUSTED REQUESTED RECOMMENDED 93/94 94/95 94/95 95/96 95/96 anager of Gas Operations I 1 l 1 1 as Sales Representative 2 2 2 2 2 as Specialist - - - 1 1 as Technician (a) 3 3 3 2 2 ustomer Service Representative 1 l 1 1 1 TOTALS 7 ? 7 7 7 vertime .1 .2 .2 a) Position reclassified as follows: 1-Gas Specialist & 2-Gas Technicians 26 ,.., ; ..; .� ;_.., ,�.�,, � B +�t �... . ;, ��:! ►� 1 f - r ��;�+ . i ��•, � �,-i , � �I , �„>I .� � `+.e.i �+r 1 � �� .—.. —�, � r., :_. , �.... � ;."" , � �� , �r �� e�r .... _. GAS SYSTEM PASCO GAS OPERATIONS & SALIES : � :: u :_ / \ : �1.� --•_' _ ►!1 �: PROGRAM REVENUES Gas Operating Revenue Appliance Sales Granchise Fees Capitalized Labor Installation Charges Other Revenue TOTAL REVEIVUES PR�GRAM EXPENbITURES Personal Services Other Operating Expense Intemat Services Capital Debt Service Transfer TOTAL EXPEI�IDITURES Actual 93/94 Actual 93/94 38,120 56,388 0 0 0 0 94,508 _' _' � � ;. u_ : � 1 :1 s�. _ �. Budgei Adjusted 94/95 94/95 Budget 94/95 241,780 152,890 Zo,sio 7,70Q 0 0 422.580 Adjusted 94/95 108,930 240,410 13,030 7,700 0 0 374,070 Recommended 95I96 295,900 192,520 45,390 l l,l 10 0 0 544,920 .____.__ Estimated 95/96 300,OU0 lo,ao� 15,400 75,000 25;Q00 zo,000 445,000 Approv�d 9S/96 295,900 192,520 �5,390 11,110 0 0 544,920 • The 172% increase in Personal Service costs reflects the first full year of funding the Pasco Operations Program. Percent Change n!a n/a n/a nla nla. n/a n/a : Percent G`hange 172% -20% 248%: 44%. n/a nla 47% • The large variances in Other Operating and Internal Service costs are prirnarily due to the timing, or the delay in the start-up of the Pasco Gas Operations program, • Capital expenditures totaling $11,1 ]0 include funding for office modular units and chairs, a fax machine, a filing cabinet, an ice rnachine, and a conference table. • Pinellas Operations will subsidize the Aasco Gas Operations & Sales program for the first year of operations until the Pasco customer base has been established. 2� ���� �� � GAS SYSTENT PASCO GAS OPERATIONS & SALES 1995/96 GOALS To conduct a CGS awareness program for at least twelve (12) Pasco County community or commission meeting during FY 95/96 and to work with local media to obtain favorable coverage of same to showcase CGS programs and services and build community awareness within approved budget. Conduct a survey of public awareness of natural and LP gas availability and benefits in southwest Pasco County by April 1, 1996, and establish a baseline level of public awareness and goals for FY 96/97 by July 1, 1996. To successfully negotiate a franchise agreement with the City ofNew Port Richey by Aprit 1, 1996, and locate, design and build a Pasco Operations and Sale Center facility by the end of FY 95/96. To expand into Pasco County by installing at least 20 miles of new gas main and connecting at least 300 new customers by the end of FY 95/96 within approved budget. : � �� � �� � 4�r=9t � �;: �;� Clsarwater Gas Syatem ProJect�d Stitam�nt of Rsv�nu�s and Expsndiluns FY fl5/98 FY 96/97 FY97/98 FY99/99 FY89l�0 FY00/01 FY01/02 PROJECT�D• PROJECTEO• PROJECTED' PROJEC7ED• PROJECTED' PROJECTED• PROJECTEd' REVENUES: * Sales of Gas (Natural 6 LP) 513,405,900 15.150,000 17,270,000 18,840.000 19,940,000 21,080.000 22,470,000 Less Gas Commodity Charyes � LP (4,055,900) (4,088,270) (4,728,940) (5,291.420) (5,850,080) (8,011.870) (6,455,880) NG ReservaUon Charges (1.6A0,000) (1,843,730) (1,881,060) (2,088.580) (2,179,820) (2288,33�) (2,414,320) Grosa Margin Groas Marpin Percentepe ONer Gas Syatem Revanues Nat Gas R�venues 57.710.0p0 59,420.000 510.860,000 5�1,4gp.UpO �t2.1f0,U00 512.780.000 513.800,000 57.51 % 62.18% 61.739b 60.9896 60.7396 80.59% 60.53% 2,009,472 2,255,054 2,591,376 2,918.554 3,127,932 3,585.588 3,821,324 9.719,472 11,875.054 13,251,378 14,408.554 15,237,932 18,325.588 17.421,324 OPERATING EXPENSES: 2083 Gaa Sales Pinella� 5765,820 5785,024 5812,101 5632.150 3857,997 5684.880 3707,233 2084 GasAdminisVation Supply 1,736,900 1,808,048 1,864,209 1,922,189 1,982,087 2,043,877 2,107,628 2085 Gas Malntenance d lP 403,�70 488,834 505,814 522.808 540,405 558,832 577,515 2086 Gas ConsWdion 335,870 487,748 523,918 551.037 569,143 618.283 898,490 2087 Gaa Service Repair 424,380 478,480 494,917 511,987 529,893 548,083 567,123 2088 Gaa Installatlon 823,170 922,875 955,394 989.049 1,023,890 1,060.210 1.097,051 2089GasDispetch 180.870 195,692 202,�85 200.333 218,545 224,028 231,801 2070 Gas Sales Pasco 184,380 202,483 208,348 219,454 227,135 242,352 249,184 2071 Gas Marketing � Planning 260,850 300,732 3t 1,349 322.386 333,792 345,847 357,947 2072 Pasco Gas Operatlons 232,840 332,536 344,736 358.750 369,210 382,�98 395,554 2073 Gas Cathodic Protactlon 283,630 258,343 267,175 276.337 265,642 295,698 305,926 2074 Ges Metering 162,140 170,527 176,573 182,852 189,371 198,144 203,177 2075 Gas DraNng 3 Design 208,070 219,18U 226,987 235,101 243,530 252,284 281,402 2078 Gas ConsVUCtlon Inspedion 153,140 160,486 166,211 172,183 178,389 184,838 191,544 2077 Gas Conservation 285,000 470,000 540,000 610,000 840,000 670,000 720,000 2078 Gas Supply (PGA Recovery) 44,800 47,000 48,880 50,835 52,869 54,984 67.183 2079 Ga� Environmentai (EIA Recovery) - - - - - - - 2171 Gas Malntenance S LP Pesco 76,950 - - - - - - XXXX Gas Mete�ng Pasco - - - - - - - 2172 Gas Service d� Repair 18,050 - - - - - - XXXX Gas Cathodic Protectlon Pasco - - - - • - - 2173 Gas Construction Pasco (593,150) (440,000) (240,000) (90,000) (90,000) (100,000) (150.000) XXXX Gas Construction Inspection Pasco - - - - - - - 2174 Gas InstellaUon Pasco 18,300 - - - - - - Other Project Costs(Mai�t) Trsf to C.I.P. 232,000 t83,000 184,000 185,000 186,000 187,000 188,000 Subtota) S6,215,080 57,051,028 57.392,995 57,859.43i 36.135.998 58,449,029 58.767.938 Depreciation 756,000 999,329 999,330 1,290,372 1,554,057 1,708,286 1.834,152 (Taxes)Frencfiise,Gross Recefpts, Reg. Fee 972,�45 �,088,085 1,224,862 1,324,481 1,393,962 1,464,42B 1.550.905 Total Gaa Expenses 57,943,225 59.136,422 S9.617,187 510,474,264 511.084.017 511,621,753 512.�52,995 Operatlng Incorte (loaa) � ,:� No�operaling Revenue� 3 Expensas: EaminBs on InvesUnents Revenue t�� Interest on Bonds Revenue Interest Expense � � �; � � .r.. Total NonoperaUng Revenues(Expenses) Incoms (Lor.$) Beforo Operating Trst Operating Transters Out: D(vidends Paid to General Fund Totni Transfers Out Net Chanpe In Fund Equity Summary of Payments to Ciry: General Fund Dividand Franchise Fees Gonerol Fund Admin Overtioad Udlity Cuatomer Suppoh Garege Charyes Other Intertund Chargas Pi�ol Total Pmte to Other Ciry Funds 51.7�6,247 2,538,632 3.634.189 3,932,290 4.153.915 4,703,815 5.288.329 28,Q00 175,000 137,000 137.000 137,000 137.000 137,000 '137.000 (1,313,947) (1,973,221) (2,385,539) (2,668,339) (2.911,871) (3,151,471) (3.398.828) (E1,110,947) (1,836.221) (2.228.539) (2.531,339) (2.774.871) (3.014,471) (3,281.828) 5865,300 702,b11 1,405.850 1,400,951 1,3�9,044 1,689,344 2,006.701 1,134,604 1.112,783 1,087,399 1,070,208 1,053.581 1,037,235 i.OZ0.808 1,134,604 1,112,763 1,087,399 1,070,208 1,053,581 1,037,235 1,020.808 (5469,304) (410,352) 318.251 330,743 325.483 852,109 986.083 .��r....�� ���+�a.......r.�. ���s....r�� 31,134,604 51,112,783 51,087,389 37,070,208 S1,053.581 S1,U37,235 51,020,808 374,116 395,957 421,321 438,512 455.139 471,485 488,112 572,520 595,421 813.28A 831,68� 65p,634 670,154 89p,259 252,840 262,954 270,843 Y78,969 287.339 295,860 304,839 339,180 351,890 382.245 373,948 304.313 398,727 407,726 499,170 522,347 538,833 554,611 571,273 588,210 607,471 53,171.410 33.241,132 53,293.725 53,347,p29 53,402.279 53,459,771 33,518.015 ��..r� ����.�.�.... r.......��..c..........�� u �r�wrv�wyM� Wrr�+�M •8udpet baeed on normal weolher condlGona. MEffect ol colder then nortnal winlnr, FY 95N8 la projected lo produce Improvad net revenues ol approximately S21D.000 for Ihia year only. 29 � � � � REVENUES: Salea of Gaa (Natural a LP) Lees Gea Commodity Charpes 3 LP NG Reservabon Charges Gross Marpin Gross Marpin Percentape Othe� Gas System Revenues N�t Gas Rsv�nun Cl�anvat�r Ga� Systsm ProJ�ct�d Cash Sut�ment of R�v�nu�s �nd Exp�ndituros fY 95�96 FY 9iV97 FY97198 FY88/9�3 FY99100 FYOOIO� FYOtA2 PROJECTED• PROJECTED• PROJECTED• PROJECTED' PROJECTED' PROJECTED' PROJ@CTEO• 513.4�5,8Q0 t5,150,000 17,2T0,000 18,840,000 19,940,000 11,060,000 22,470,000 (4.055,900) (4,088,270) (4.728,940) (5,281,�20) (5,850,080) (8,011,870) (8,455,880) (1.840,0001 (1.643,730) (1.881,080) (2.088,5801 (2,179.920) (2.288,330) (2.414.320) j7,710,000 59,420,000 S10,860,000 511.490,000 512,110,000 St2,760,000 513,800,000 57.5196 82.1H% 61.7396 60,999b 60.73% 60.5996 60.3396 2.007,472 2,253,054 2.589,378 2,914,554 3,125,932 3,563,588 3,819.324 9,71 T,472 11,673,054 13,249.378 14,404,554 15,235,932 16,323,588 17,419,324 OPERA'T1NG EXPENSES: 2083 Gas Sales Pinelias 5785,620 2084 Ges AdminisL-etion Supply 1.736,900 2085 Gas Malnte�ance b LP 403,470 2088 Gss ConstrucUon 335.870 2087 Ges Setvice Repair 424,380 2068 Gea Inslellatlon 823.170 2089 GasDispatch �80,870 2070 Gas Saiea Pasco 184.38U 2071 Gas Martcetlny & Plenninp 260.850 2072 Pesco Ges Operadons 232.840 2073 Gas Cathodic Protectfor� 263.630 2074 Ges Melerin0 182.140 2075 Gas DraRinp b Design 208.0T0 2078 Gas Consttuctlon I�specUon 153.140 2077 Gas ConsenraUon 39U.000 2078 Gas 5upply (PGA Recovery) 44.800 2079 Gas Environmental (EIA Recovery) - 2171 Gas Maintenance 3 LP Pasco 76,950 XXXX Gaa Metedng Pasco - 2172 Gas Service d� Repair lB.O50 XXXX Gas Cathodic protectio� Pasco - 2173 Ges ConsUudion Pasco (593.150) XXXX Gas ConsWctlur� Inspection Pesco - 2174 Gas InstallaUon Pasco 16.3p0 Qthe� ProjedCosts(Maint) 232.000 Subtotal 58,320.080 5765,024 1,808,046 488,834 487,748 d78,480 822,975 195,692 202,d63 300,732 332,538 258.343 170,527 219,180 160,486 470,000 47,000 (440,000) 5612,101 1.884.209 505,8t4 523,918 d94,917 955,394 202.385 208,3d8 311.34�J 344.738 287.175 176,573 228,987 186.211 540,000 48.880 (240,000) 5832,150 1.922,189 522.808 551,037 5i 1,987 989,049 209,333 219,454 322,368 356.750 276,337 182,852 235,101 i72.183 610,000 50,835 (90.000) 5657,997 1,982,087 540,405 569,143 529,633 1,023,990 218.545 227,135 333,792 368,210 285.842 189,371 243,530 178,389 640,000 52,889 (�.�) S8&4,680 2.043,977 558,632 8i 8,283 548,083 t .080,270 224.U29 242,352 345,847 382,t 38 295,698 196,144 252,294 184,838 870,000 54,984 (100.000) 5707.233 2,107.928 57T,515 898.�80 587.123 1,09T.951 231,801 249.164 357,947 395,554 305,926 203.177 281,402 191..544 720.�00 57,183 (� �.�) t 83,000 184.000 1 B5.000 186,000 187.000 188.000 57,051,028 57,332,995 57.859.431 58,135,998 58.449,029 58,787,938 Relocation Capitalized 136,970 425,958 538,080 807,122 1,048,390 880,OOU 1,282,485 System RdR Replacement Capltalized 183,000 190,000 197.000 204,000 210,000 210,000 New Mafna d. Service Lines Capitalized - - - - - 316,830 - Prindpal 385.040 390,373 271,250 286,250 301,687 321,868 341,687 (Taxes)Franchlse,Gross Receipts, Reg. Fee 972.145 1.088,085 1,224.862 1,324,481 1,393,982 1,484.428 1,550,905 ToUI G�s Expenses 57,816.235 59.138,422 59.617.187 510,474,2&3 571,084,017 511,821.753 572,152,995 OperaUng Incoms (Los�) Nonoperatinp Revenues d. Expenaes: Eemings on lnvestments Revenue Interest on Bands Revenue Intereat Expenae 51,901.237 2.536,832 3,632.189 3,930.290 4,151,915 4,701,815 5,268,328 28.000 (1,313.947) (1,973,221) (2,385,539) (2,688.339) (2,911,871) (3.151,471) (3,398,628) Total NonoperaUng Revenues(Expanses) (51,285,947) (1,973,221j (2,385,539) (2,688,339) (2,911,871) (3,151,471) (3,398,628) Income (Loss) 8�tore OperatSng Tnf Op�raUnp Transiers OuL• Divtdends Paid to Generel Fund Total Trnn�fen Out Net Changs in Cash Summary of Paymants to City: General Fund Dividend Franchise Fess General Fund Admin Overhead Utility Cuatamer Support Gareye Cha�pes Other IMerfund Charpee Pilot Total Pmts to Qther City Funds Y:Iu�YY 11�I�t�1t�Y�F W I��� 'BudpN Duetl ott nortMl wlNMf condAio�s. 5615,290 563,b11 1,286.650 1,261.951 'f.240,044 1.550.344 1,867,701 1,134,604 1,112,763 1,08T,399 1,070,208 1,053,581 1.037.235 1,02U,608 1,134,BOb 1,112,763 1,087,399 1,070,208 1,053,581 1,037,235 1,020,608 (S519.314) (549,352) 179,251 191,743 188,483 513,108 847,q93 r.r.��......��� ��.....��..�u..�.....�..... ��.... S1,134,604 51.112,763 51,087,339 S1,070,208 51,053,581 St,037.235 51,020,608 374,116 395,957 421,321 438,512 d55,139 471,485 488,112 572,520 595,421 613.284 631,683 850,634 67U,154 890,258 252,840 262,954 270,843 278,969 267,339 295.860 304,838 338,180 351,690 362.245 373,946 384,313 398,727 407,728 499,170 522,347 538,833 554,617 571,273 588,210 607,471 53,171,410 53.241,132 53.293,725 53,347,929 S3,4Q2,279 53,459,771 53,519,015 ��...■..��� �.���......��� �..�.... �..�.... 30 � m � � _-.� � � CLEARWATER GAS SYSTEM STATFMENT OF NFE REVENUE fiEQUIREMENTS V wUww�nc.tixla'��I�aY��l �i �v 1\� � CLEARWATER GAS SYSTEM 5UMMARY OF ASSESSMENTS BY CITY FY 90/97 FY 91182 FY 92/93 FY 93/94 FY 94/95 FY 95/96 FY 96/'97 FY 97/98 FY 98l99 FY 9D/Op FY 00/01 FY 01/02 EXPENSEDES�RIPTIONS(CODES) ACTUAL ACTUAL ACTUAL ACTUAL ACTUAL E5T EST EST EST EST EST EST Op�rsdn Expenees 3,970,861 4,378,509 4,988,998 5.559,431 6,215.080 7,051.028 7,392,fl95 7,859,431 8.135,998 8,449,029 8,767,838 Contributlons to Cfty Dividend on Eamfnps ((2084-902) 419,880 371,810 224,290 1,010,000 1,000,000 1,134,604 1,112.783 1,037,399 1,070,208 1.053,581 1,037,235 1,020.808 P ent in Ueu of Taxes (2084-902) 404,420 420,750 434,090 508,720 508,720 374,116 395,957 421,321 438,512 455,139 471,485 488,112 Above now Frenchise Feea Administrative Interfund (2064-429) 519,570 519,Q20 554,850 572,520 572,520 5T2.520 595,421 613,284 631,683 650,634 670,15d 690,259 SubtoUti Ai1 ContribuUons 1.343,670 1,311,580 1,213,230 2,091,240 2.081,240 2.081.240 2,104,141 2,122,004 2.140,403 2.159,354 2,118,874 2,198,979 Internal Service Fund Payments UUlity Customer Support (2U64418} 240,920 236,950 246,5fi0 243,020 243,020 252,840 282.954 270,843 276,969 287,339 295,960 304,839 Gara9e Service Fixed (ALL-401) 224,0'14 239.815 245,691 258.745 239,070 338.160 351,890 382,245 373,946 384,313 396,727 407,726 � Other Intemal Services (ALL-') 143,630 187.841 191,433 337,584 385,580 499.170 522.347 538,633 554,811 571,273 588,210 607,471 Subtotal All Intemal Service Pmts 808,564 644,406 683,684 839,349 867,670 1,090,170 1,138,991 1,171,721 1,207,526 1,242,925 1,280,897 1,32U,038 TOTAL ALL TRANSFER PAYMENTS 1.952,234 1,955,986 1,898,914 2,930,589 1,948,910 3,171,41� 3,241.132 3,293,725 3,347.929 3,4D2,279 3,459,771 3,519,015 X Of Pmb toCi Leaa Dividend 1.532.554 1,584,176 1,872,624 1,920,589 1,94R,910 2,036.806 2,128,369 2,206,326 2,277,721 2.348,899 2,412,536 2,498,407 to 7ota1 Gas Operatlnp F�penaes ,9.90'�L 38.20'/� J8.41Y� JS.O6'/� J2.77'/� �0.19'�L 29.84'/� 28.98'/� 28.d7'/� 28.87'/� 28.495G • ALL COS7 CENTERS 402-416 3 419-420 PLUS 2064-428 NUMBER OF CUSTOMERS TO EMPLOYEES Cuscomers 11,256 11,617 12.035 12.525 13,391 14,510 15,804 17,313 18,867 20,806 22,345 Em oyeea 67.7 91.7 95.0 36.0 96.0 96.0 98.0 96.0 96.0 96.0 96.0 # oiCustomers to Employees 166 127 127 1S0 159 151 165 1s0 197 215 23J ! COS7 TO CUSTOMERS Opsrating Ex nsea to Customers 352.78 376.91 415.21 443.8T 464.12 485.94 467.79 453.96 431.23 410.03 392.59 _ �� � _..._,� . . .� • --} � � M ' _ '� _ . '� �� .� � � , � � Y �11��MYIM�bM���M�p/1 32 1�1 �.i �� .., , f r� ± � CLEARWATERGAS SYSTEM PRQJECTED REYENU� 33 `� .1�� �'_-(�. CLEARWATER GAS SYSTEM PINELLAS AND PASCO STRATEGIC EXPANSION PI.AN NEW CUSTOMERS NEW CUSTOMERS ADDED ANNUALLY � � DescripUon FY94l85 � FY95i98 FY96/9T FY97/98 FY98/99 FY99/00 FY00/01 FY01/02 Total Pinellas Coml NG 97 100 100 75 75 75 75 75 575 RestNG 477 500 550 625 650 675 700 700 4,750 ` ResiL.P. (Propane) 207 250 250 275 275 275 275 275 1,525 Resl Alr Conditioning 1 � 5 15 15 15 15 20 20 115 � Coml Air Conditlonfng - 1 1 1 1 1 1 1 7 Large Coml Air Cond - - 1 1 1 1 1 1 6 �- Resi Disconnects (292) (300) 275) (250) {225) (200) (200) (200) (1,650 Subtotal 490 566 642 742 792 842 872 872 5,328 � L.P. to Resl Nat Gas' 40 50 50 50 50 50 50 50 350 --- Pasco . Trunk Main Line - 60 70 20 5 - - - 155 Coml NG - 30 50 50 50 50 50 50 330 �., Resl NG - 115 250 300 400 400 500 500 2,465 L.P.(Propane) - 95 100 175 250 250 300 300 1,470 , Resl Air Conditioning - - 5 5 10 10 15 15 60 Coml Air Condltioning - - 1 1 1 1 1 1 6 Large Coml Air Cond - - 1 1 1 1 1 1 6 Subtotal - 300 477 552 717 712 867 867 4,492 ,., ToWI 490 866 1,119 1,294 1,509 1,554 1,739 1,739 9,820 ��������� .... �=SHOWN FOR REFERENCE ONLY, NOT INCLUOED IN TOTAL NG=NATURALGAS •Residentfal L.P, to Natural Gas conversions are adJusted in the total column. CUMULATIVE YEAR ENp CUSTOMERS Deacrtption Plnellas FY94/95# FY9S196 FY96197 FY97/98 FY98/99 FY99/00 FY00/01 FY01/02 Coml NG 1,639 1.739 1,839 1,914 1,989 2,064 2,139 2,214 Resl NG 10,553 1�.803 11,128 1'1,553 12,028 12,553 13,103 13,653 L.P. (Propane) 332 532 732 957 1,182 1,407 1,632 1,857 Resl Air Canditioning 1 16 31 46 61 76 96 116 Com� Air Conditioning - 1 2 3 4 5 6 7 Large Coml Air Cond - - 1 2 3 4 5 6 Subtotal 12,525 13,091 13,733 14,475 15,267 16,109 16,981 17,853 Pasco Trunk Main Line - 60 130 150 155 155 155 155 Coml NG - 30 80 130 180 230 2$0 330 Resl NG - 115 365 665 1,�65 1,465 1,965 2,465 L.P,(Propane) - 95 195 370 620 870 1,170 1,470 Resl Air Conditioning - - 5 10 20 30 45 60 Com{ Air Conditioning - - 1 2 3 4 5 6 La�ge Coml Air Cond - - 1 2 3 4 5 6 Subtotal - 300 7T7 1,329 2,U46 2,758 3,625 4,492 Total 12,525 '13,391 14,510 15,804 17,313 18,867 20,606 22,345 �,����Q��� 34 � � � � � � ..M � � G:.� t<:'�c �rn�r m �� � �escnptjon Pinellas Coml NG Resl NG Resi Air Conditioning Coml Air Condilioning Large Comi Air Cond Subtotal Pasco Trunk Main Line Coml NG Resl NG Resl Air Conditioning Comi Air Conditioning Large Coml Air Cond Subtotal Tota I CLEARWATER GAS SYSTEM PROJEC7E0 STRATEGiC GROWTH NFE REVENUES ADDED ANNUALLY NEW NATURAL GAS THERMS ADDED ANNUAILY (MILLIONS) FY94195 t FY95/96 FY96197 FY97198 FY98199 FY99/00 FY00l01 FY01/02 Total_ - �! � 0.31 0.31 i 0.23 0.23 0.23 � 0.23 0.23 1 77 - 0.22 0.24 0.27 0.28 0.29 0.30 0.30 1.90 0.001 � 0.01 0.01 0.01 0.01 0.01 0.01 0.01 0.07 0.01 � 0.01 0.01 0.01 0.01 0.01 0.01 0.08 - I - r 0.16 0.07 0.07 0.07 0.07 0.07 0.51 -�1 0.55 � 0.73 � 0.59 0.60 0.81 O.fi2 0.62 4.33 - 0.50 0.38 1.87 0.05 - - - 2.80 - 0.19 1.22 0.42 0.32 0.32 0.32 0.32 3.11 0.05 0.10 0.12 0.16 0.16 0.20 0.20 0.99 +-� - 0.00 0.00 0.01 0.01 0.01 0.01 0.04 - - 0.01 0.01 0.01 0.01 0.02 0.02 0.07 I 0.07 0.07 0.07 0.07 0.07 0.07 0.42 �;. 0.74 1.78 2.49 0.62 0.57 0.61 0.61 7.43 I � - 1.29 2.51 3.09 1.22 1.18 1.24 1.24 11.76 NEW NFE NATURAI. GAS REVENUES ADDED ANNUALLY (MILLIONS S) FY94l95 FY95/96 FY96i97 FY97198 FY98l99 FY99/UO FYUOl01 FY01IO2 Total Coml NG N/A 0.13 0.13 0.10 0.10 0.10 0.10 0.10 0.76 Resl NG NfA 0.11 0,12 0.13 0.13 0.14 0.14 0.1d 0.91 Resl Air Conditioning N/A 0.002 0.002 0.002 0.002 0,002 0.002 0.002 0.01 Coml Air Conditioning N/A 0.002 0.002 0.002 0.002 0.002 0.002 0.002 0.01 targe Coml Air Cond N/A - 0.02 0.01 0.01 0.01 0.01 0.01 0.07 Subtotal - 0.24 0.27 0.24 0.24 0.25 0.25 0.25 1.77 Pasco Trunk Main Line - 0.19 0.14 0.30 0.02 - - - 0.65 Coml NG - 0.07 0.32 0.16 0.12 0.12 0.12 0.'12 1.03 Resl NG - 0.02 0.05 0.06 0.08 0.08 0.10 0.10 0.49 Resl Air Conditioning - 0.000 0.001 0.001 0.001 0.001 0.002 0.002 0,01 Coml Air Conditioning - 0.000 0.002 0.002 0.002 0.002 O,On2 0.002 0.01 Large Coml Air Cond - - 0.01 �.01 0.01 0.01 0.01 0.01 0.04 Subtotal - 0.28 0.52 0.53 0.23 0.21 0.23 023 2.23 Total - 0.52 , 0.79 0.77 0.47 0.46 0.49 0.49 4.00 NEW PROPANE (LP) GALLONS ADDED ANNUALLY (MILIIONSI Pinellas L.P. (Pra Pasco L.P. (Prc L.P. (P Pasco FY94195 FY95/96 FY96i97 FY97/98 FY98/99 FY99/00 FY 0.09 0.09 0.09 0.10 0.10 0.10 • 0.04 0.04 0.08 0.11 0.11 Total 0.09 � 0.13 0.13 0.18 0.21 021 NEW NFE PROPANE (LP) REVENUES ADDED ANNUALL _ FY94I95 FY95/96 FY96197 FY97/98 FY98i.99 FY99100 FY N/A 0.06 0.06 0.06 0.06 0.06 - 0.03 0.03 0.05 0.07 0.07 Total - 0.09 0.09 0.11 0.13 0.13 NEW NFE NAU7RAL GAS & NFE PROPANE (LP) REVENUES ADDE[ 0.10 0.13 0.06 0.09 0.10 �.68 0.13 0.64 1102 Total O.OR 0.42 0.09 0.43 0.15 O.BS Descrlption FY94/95 FY95/96 FY96/97 FY97l98 FY96l99 FY99I00 FYOOI01 FY01102 i'oUl Pinellas Natural Gas - 0.24 0.27 0.24 0.24 0.25 0.25 0.25 1.74 L.P. (Propane} N/A 0.06 0.06 0.06 0.06 0.06 0.06 0.06 0.42 Subtotal - 0.30 0.33 0.30 0.30 0.31 0.31 0.31 2.18 Pasco Natural Gas - 0.28 0.52 0.53 0.23 0.21 0.23 0.23 2.23 L.P. (Propane) - 0.03 0.03 0.05 0 07 0.07 0.09 0.09 O.A3 Subtotal - � 0.31 0.55 0.58 0.30 0.28 0.32 0.32 2.66 Total - I 0.61 0.88 0.88 � 0.60 � 0.59 0.83 I O,G3 4.82 35 I � i �J �.�. � CLEARWATER GAS SYSTEM PROJECTED STRATE6IC GROWTH NFE REVENUES CUMULATIVE CUMUWTIVE NATURAL GAS TtiERM SALES (MiLLiONS) Desc�fptlon FY94/95' FY95196 FY96197 FY97198 FY98199 FY99/00 FY00/01 FY01/02 Pinellas Coml NG 12.22 12.53 12.8A 13.07 13.31 13.54 13.77 14.00 Resl NG 3.52 3.74 3.98 a.25 4.53 4.82 5.12 5.42 Resl Ai� Conditioning 0.001 0.01 0.02 0.03 0.04 0.05 0.06 0.07 Coml Air Conditioning - 0.01 0.02 0.04 0.05 0.06 0.07 0.08 Large Coml Air Cond - - 0.16 0.23 0.30 0.37 0.44 0.51 Subtotal 15.74 16.29 17.02 17.62 18.23 18.84 19.46 20.Q6 Pasco Trunk Main Line - 0.13 0.69 1.82 2.78 2.80 2.80 2.80 Coml NG • 0.�5 0.80 1.61 1.88 2.29 2.61 3.08 Res! NG - 0.01 0.10 0.21 0.35 0.51 0.69 0.99 Resl Air Conditioning - - 0.0010 0.005 0.009 0.020 0.02 0.04 Comi Air Conditioning - - 0.0030 0.020 0.030 0.040 0.05 0.07 Large Coml Air Cond - - 0.02 0.11 0.18 0.25 0.32 0.42 Subtotal - 0.19 1.61 3.78 5.33 5.91 6.49 7.40 Total 15.74 16.48 18.63 21.40 23.56 24.75 25.95 27.48 CUMULATIVE NFE NATURAL GAS REVENUES (MILLIONS S) Description FY94l95 FY95/96 FY96197 FY97198 FY98199 FY99/00 FY00/01 FY01/02 Pinellas Coml NG 3.83 3.96 4.10 4.20 4,30 4.40 4.50 4.60 Resl NG 2.99 3.10 3.21 3.34 3.47 3.81 3.76 3.90 Rest Air Canditioning - 0.002 0.004 0.01 0.01 0.01 0.01 0.01 Coml Air Conditioning - 0,002 0.00 0.01 0.01 0.01 0.01 0.01 Large Coml Air Cond - - 0.02 0.02 0.03 0.04 0.04 0.05 Subtotat 6,82 7.06 7.34 7.58 7.82 8.07 6.32 8.57 Pasco Trunk Main Line - 0.03 0.26 0.48 0.64 0.65 0.85 0.65 Coml NG - 0.02 0.23 0.46 0.60 0.72 �.84 1.02 Resl NG - 0.01 0,05 0.10 0.17 0.24 0.33 0.47 Resl Air Conditioning - - 0.0002 0.001 �.002 0.003 - 0.01 Coml Air Conditioning - - 0.0005 0.003 0.01 0.01 0.01 0.01 Large Coml Air Cond - - 0.002 0.01 0.02 0.02 0.03 0.04 Su6toW1 - O.Q6 0.54 1.05 1.44 1.64 1.86 2.20 ToWI 6.82 7.12 7.88 8.63 9.26 9.71 10.18 10.77 CUMULATIVE PROPANE (LP) GALLONS (MILLIONS) Descrlptlon FY94195ii FY95196 FY96197 FY97198 FY98/99 FY99/00 FY00/01 FY01/02 Ptnellas L.P. (Propane) 0.09 0.18 0.18 0.28 0.37 0.47 0.57 0.67 Pasco L.P. (Propane) • 0.01 0.06 0.12 0.22 0.33 0.45 0.64 Total 0.09 0.19 0.24 0.40 0.59 0.80 1.02 1.31 CUMULATIVE NFE PROPANE (LP) REVENUES (MILLIONS S) Descnpdon FY94/95' FY95196 FY96197 FY97198 FY98199 FY99/00 FY00/01 FY01/02 Plneffas L.P. (Propane) 0.05 0.11 0.16 0.23 0.29 0.36 0.42 0.48 Pasco l.P. (Propane) - 0.01 0.04 0.08 0.14 0.21 0.29 0.42 Total O.OS 0.12 0.20 0.31 0.43 0.57 0.71 0.90 CUMULATiVE NFE NATURAL GAS b PROPANE (LP) REVENUES (MILLIONS i) Descrlptlon FY94195# FY95196 FY96197 FY97/98 FY98199 FY99/00 FY00/01 FY01IO2 Plnellas Natural Gas 6.82 7.06 7.34 7.58 7.82 8.07 8.32 8.57 L.P. (Propane) 0.�5 0.11 0.18 0.23 0.29 0.36 0.42 0.48 Subtotal 6.67 7.17 7.50 7.81 8.11 8.43 B.7d 9.05 Rate Increase P2 &P 3 0.76 1.05 1.05 1.05 1.05 1.05 Rate Increase Propane 0.01 0.02 0.02 0.02 0.02 0.02 Pasco Natural Gas 0.06 0.54 1.05 1.44 1.64 1.86 2.20 L.P. (Propane) • , 0.01 0.04 0.08 0.14 0.21 0.29 0.42 Subtotal • 0.�7 0.58 1.13 1.58 1.85 2.15 2.62 Total 6.87 7.24 8.85 10.01 10.76 11.35 11.96 12.74 u wwm..v,.w�no.r.w�.a.t+�vr«..� , �.,, 36 mf � Descriptlon Pinollas Coml NG Resl NG Resl Air Conditioning Coml Air Conditioning Large Coml Air Cond Subtotal Pasco . Trunk Main Line Coml NG Resl NG Resl Air Conditioni Coml Air Condition Large Coml Air Co S ubtotal n Coml NG Resl NG Resl Air Conditioning Coml Air Conditioning Large Coml Air Cond Energy Consenration Environmental Subtotal Pasco Trunk Main Line Goml NG Resl NG Resl Air Conditioning Coml Air Conditioning Large Coml Air Cond Energy Conservation Environmental Subtota! Tota I Description Plnellas L.P.(Propar Pasco Tota I " � Description Plnullas L.P.(Propane) Energy Conservation Environmental Pasco L.P.(Propane) Energy Conservation Environmental � CLEARWATER GAS SYSTEM Pf20JECT�cD STRA7EGIC GROWTH RECOVERABLE REVENUES (PGA, ECA, EIA) ---------:�- - ---_ ._ _ 11_._ _-.- - NEW NATURAL GAS THERMS ADDED ANNUALLY (MILLIONS) FY94I95 � FY95/96 FY96f97 FY97/98 FY98199 FY99/UO FY00101 FY01/02 Total -----r - --- - ------_::------ - i i 0.31 0.31 0.23 0.23 0.23 0.23 0.23 1.77 �� 0.22 � 0.24 0.27 028 0.29 0.30 0.30 1.90 0.001 i 0.01 0.01 0.01 0.01 0.01 0.01 0.01 0.07 �t1-i � 0.01 0.01 0.01 0.01 0.01 0.01 0.01 0.08 �- 0.16 0.07 0.07 0.07 0.07 0.07 0.51 - 0.55 0.73 0.59 0.60 0.61 0.62 0.62 4.33 - 0.50 0.38 1.87 0.05 - - - 2.80 - � 0.19 1.22 0.42 0.32 0.32 0.32 0.32 3.11 - 0.05 0.10 0.12 0.16 0.16 0.20 020 0.99 - - 0.003 0.003 0.006 0.006 0.009 0.009 0.04 - - 0.01 0.01 Q.01 0.01 O.Q15 0.015 0.07 - - 0.07 0.07 0.07 0.07 0.07 0.07 0.42 - 0.74 1.78 2.49 0.62 0.57 0.61 0.61 7.43 I - I 1.29 2.51 3.09 1.22 1.18 1.24 1.24 11.76 NEW RECOVERABLE NATURAL GAS REVENUES ADDED ANNUALLY (MILLIONS S) FY94/95 FY95/96 FY96/97 FY97/98 FY98/99 FY99/00 FY00/01 FY01/02 Total - 0.09 0.09 0.07 0.07 0.07 0.07 0.07 0.53 - 0.07 0.07 0.08 0.08 0.09 0.09 Q.09 0.57 - - 0.05 0.02 0.02 0.02 0.02 0.02 0.1 b - 0.01 0.02 0.01 0.02 0.02 0.02 0.02 0.12 - 0.17 0.23 0.18 0.19 0.20 0.20 0.20 1.37 - Q,15 U.11 0.56 0.02 - - - 0.84 - 0.06 0.37 0.13 0.10 0.10 0.10 0.10 0.96 - 0.02 0.03 0.04 0.05 0.05 0.06 0.06 0.31 - - 0.02 0.02 0.02 0.02 0,02 U.02 0.12 - 0.02 0.04 0.06 0.02 0.01 0.02 0.02 0.19 - - 0.01 0.01 - - - - 0.02 - 0.25 0.58 0.82 0.21 0.18 0.20 0.20 2.�4 - 0.42 0.81 1.00 0.40 0.38 0.40 0.40 3.81 NEW PROPANE (LP) GALLONS ADDED ANNUALLY (MILLIONS) FY94/95 FY95l96 FY96197 FY9T198 FY98/99 FY9910d FY00/01 FY01/�2 7ota1 0.09 0.09 0.09 0.10 0.10 0.10 0.10 0.10 0.68 - 0.04 0.04 0.08 0.11 0.11 0.13 0.13 0.64 0.09 0.13 0.13 Q.18 0.21 0.21 0.23 0.23 1.32 NEW R�COVERAB 4/95 FY95/96�FY! 0.04 0.04 -- 0.02 i^ 0.04 0.06 P 0.04 0.02 0.06 37 0.05 0.04 0.09 REVENUES ADDEp ANNUALLY (MILLIONS �) FY98/99 FY99l00 FY00/01 FY01/02 Total 0.05 0.05 0.05 0.05 0.37 � 0.05 0.05 0.08 0.06 0.30 0.10 0.10 0.11 p.11 0.67 � ���.. �l u CLEARWATER GAS SYSTEM PROJECTFD STRATEGIC GROWTH RECOVERABLE REVENUES (PGA, ECA, EIA) i! Il II I�-� ! NEW RECOVERABLE NAU7RAL GAS 8 PGA PROPANE (LP) REVENUES ANNUALLY (MILLIONS S) Doscription ! FY94195 ;i FY95196 j FY96197 FY97198 FY98199 FY99I00 FY00/01 FY01/OZ Tota) Pinellas --� ��---�--1; -^�---- I � - Natural Gas i - � i 0.16 , 0.21 0.17 0.17 0.18 0.18 0.18 1.25 Energy Conservation J� - � 0.01 � 0.02 0.01 0.02 0.02 0.02 0.02 0.12 Environmental ' - - - - - - - - - Propane UP ; a.04 � �.04 � 0.041� 0.05 0.05 0.05 0.05 0.05 a.37 Subtotali 0.04 ; 0,21 � 0.27 ( 0.23 0.24 0.25 0.25 0.25 1.74 Pasco ; I Naturai Gas ` - 0,23 0.53 0.75 0.19 0.17 0.18 0.18 2.23 Energy Conservati�n - 0.02 0.04 0.06 0.02 0.01 0.02 0.02 0.19 Environmental - - 0.01 0.01 - - - - 0.02 Propane UP - I 0.02 0,02 0.04 0.05 0.05 0.06 0.06 0.30 Subtotal - 0.27 � 0.60 0.86 0.26 0.23 0.26 0.26 2.74 � I Total 0.04 ; 0,48 0.87 � 1.09 0.50 0.46 0.51 0.51 4.48 CUMULATIVE NATURAL GAS THERM SALES (MILLIONS) Description FY94/95 • FY95/96 FY96197 FY97198 FY98/99 FY99/00 FY00101 FY01/02 Pinellas � Coml NG 12.22 12.53 12.84 13.07 13.31 13.54 13.77 14 Resl NG 3.52 3.74 3.98 4.25 4.53 4.82 5.12 5.42 Resl Air Conditioning 0.001 0.01 0.02 0.03 0.04 0.05 0.06 0.07 Coml Air Conditioning - 0.01 0.02 0.04 0.05 0.06 0.07 0.08 Large Coml Air Cond - - 0.16 0.23 0.30 0.37 0.44 0.51 � Subtotal 15.74 1f.29 17.02 17.62 18.23 18.84 19.46 20.08 Pasco Tn�nk Main Line - 0.13 0.69 1.82 2.78 2.80 2.80 2.80 Coml NG - 0.05 0.80 1.61 1.98 2.29 2.61 3.08 Resl NG - 0.01 0.10 0,21 0.35 0.51 0.69 0.99 Resl Air Conditioning - - 0.00 0.01 0.01 0.02 0.02 0.04 Comi Air Conditioning - - 0.00 0.02 0.03 0.04 0.05 0.07 Large Coml Air Cond - - 0.02 0.11 0.18 0.25 0.32 0.42 Subtotal - 0.19 j 1.61 3.78 � 5.33 5.91 6.49 7.40 Total 15,74 16.48 18.63 21.40 23.56 24.75 25.95 27.48 CUMULAi'IVE RECOVERABLE NATURAL GAS REVENUES (MiLLIONS S) Description FY94/9� FY95/96 FY96197 FY97l98 FY98/99 FY99/00 FY00/01 FY01/02 Pinellas Comi NG 3.67 4.27 3.86 3.93 4.00 4.08 4.16 4.2?. Resl NG � 1.06 1.28 1.20 1.28 1.36 1.45 1.54 1.63 Resi Air Conditioning - - - - - - - - Coml Air Conditioning - - 0.01 0.01 0.02 0.02 0.02 0.02 Large Coml Air Cond - - 0.05 0.07 0.09 0.11 0.13 0.15 Energy Conservalion - 0.39 0.43 0.44 0.46 0.47 0.49 0.50 Environmental - 0.07 0.09 0.09 0.09 0.09 0.10 0.10 Subtotal 4.73 6.01 5.64 5.82 6.02 6.22 6.44 6.62 Pasco Trunk Main Line - 0.04 0.21 0.55 0.83 0.84 0.84 0.84 Coml NG - 0.01 0.24 0.48 0.59 0.69 0.78 0.92 Resl NG - - 0.03 0.06 0.11 0.15 0.21 0.30 Resl Air Conditioning - - - - - 0.01 0.01 0.01 Coml Air Conditioning - - - 0.01 0.01 0.01 0.02 0.02 Large Coml Air Cond - - 0.01 0,03 0.05 0.08 0.10 0.13 Energy Conservation - - 0.04 0.09 0.13 0.15 0.16 0.19 Environmental - - 0.01 0,02 0.03 0.03 0.03 0.04 Subtotal - 0.05 0.54 1,24 1.75 1.96 2.15 2.45 Total 4.73 6.06 6.18 7,06 7.77 8.18 8.59 9.07 CUMULATIVE PROPANE (LP) GALI.ONS ADDED (MILLIONS) Description FY94/95# FY95/96 FY96197 FY97198 FY98/99 FY99/00 FY00/01 F'Y01/02 Pinellas L.P. (Propane) 0.09 0.18 0.18 0.28 0.37 0.47 0.57 0.67 Pasco �� � L.P. (Propane) - 0.01 0.06 0,12 0.22 0.33 0.45 0.64 _. Total 0.09 0.19 0.24 0.40 0.59 0.80 1.02 1.31 • 3�J ..-, 0 � ._� � ., __.r , t�+a+ ..w .�r CLEARWATER GAS SYSTEM PROJECTED STRATEGIC GROWTH RECOVERABLE REVENUES (PGA, ECA, EIA) CUMUTATIVE RECOVERABLE PROPANE (LP) REVENUES jMILL10NS;) Description FY94/95# FY95/96 FY96/9T FY97/98 FY98l99 FY99f00 FYOOl01 FY01/02 Pinellas L,P. (Propane) 0.04 0.09 0.09 0.13 0.18 0.23 0.27 0.32 Energy Conservation - - - 0.01 0.01 0,01 0.01 0.02 Environmental - - - - - - • - Paaco l,p. (Propane) - 0.005 0.03 0.06 0.11 0.16 0.22 0.31 Energy Conservation - - - - 0.01 0.01 0,01 0.01 Environmental - - - - - - - Total 0.04 0.09 0.12 0.20 0.31 0.41 0.51 0.66 CUMULATIVE RECOVERABLE NATURAL GAS & PROPANE (LP� REVENUES (MILLIONS 3) Description FY94/95# FY9b/96 FY96/97 FY97/98 FY88/99 FY99100 FY00101 FY01/02 ACCT # Plnellas Natural Gas 4.73 5.55 5.12 5.29 5.47 5.66 5.85 6.02 343217 Energy Conservation - 0.39 0.43 0.45 0.47 0.48 0,50 0.52 Environmental - 0.07 0.09 0.09 0.09 0.09 0.10 0.10 l,P. (Propane) 0.04 0.09 0.09 0.13 0.18 0.23 027 0.32 343220 Pasco Natural Gas - 0.05 0.49 1.13 1.59 1.78 1,96 2.22 343207 Energy Conservation - - 0.04 0.09 0.14 0.16 0.17 0.20 Environmenta{ - - 0.01 0.02 0.03 0.03 0.03 0.04 L.P. (Propane) - 0.005 0.03 0.06 0.11 0.16 0.22 0.31 343240 Tatal 4.77 6.15 6.30 7.26 8.08 8.59 9.10 9.73 Plnellaa 8 Pasco Energy Conservation - 0.39 0.47 0.54 0.61 0.64 0.67 0.72 343218 Environmental - 0.07 0.�0 0.11 D.12 0.12 0,13 0.14 343219 Natural Gas 4.73 5.60 5.61 6.42 7.06 7.44 7.81 8.24 L,P.(Propane) 0.04 0.09 0.12 0.19 0.29 0.39 0.49 0.63 4.77 6.15 6.30 7.26 8.08 8.59 9.10 9.73 . u wrdwnV*woMqV:nNa�tpinlpp�m � �J Description Pfnellas Coml Main Extensions Resl Main Extensions Pasco Trunk Main Line Comi Main Extensions Resl Main Extensions Descriptlon - Pinellas Coml Main Extensions � Resl Main Extensions L , �: �&` -r �� �' 'r , �cu� ._..,• Pasco Trunk Maln L(ne Comf Main Extensions Resl Main Extensions DESCRIPTION New Gas Mains 8 Servfces Pinellas Coml Main 8 Extensions Resl Main 8� Extensions Servlce Lines Capitalized Overhead L.P. (Propane) to NG Pasco Trunk Main Line FGT Gate Station Comt Main Extensions Resl Main �xtensions Service Lines Capitalized Overhead EngineeringlConsultants Pinetlas L.P. (Propane) P83C0 L.P. (Propane) Gas System Impravements Pinellas Meter Change Projects Capitalized Overhead PPCIP V237D6 G 7D AM CLEARWATER GAS SYSTEM PINELLAS AND PASCO STRATEGIC CONSTRUCTION EXPANSION PLAN (S MILLIONS) MILES OF NEW MAIN CONSTRUCTED ANNUALLY FY94/96 # FY95196 FY96/97 FY97/98 FY98/99 FY99100 FY00/01 FY01/02 Total NIA 1.0 1.0 1.0 1.0 1.0 1.0 1.0 7.0 N/A 16.0 9.0 9.0 9.0 9.0 9.0 9.0 70.0 Subtotal 24.4 17.0 10.0 10.0 10.0 10.0 10.0 10.0 77.0 N/A 19.1 16.4 4,5 - - - - 40.0 N/A 8.0 8.0 5.0 3.0 3.Q 3.0 3.0 33.0 N/A 2.0 7.0 7.0 7.0 7.0 7.0 7.0 44.0 Subtotal - 29.1 3'1.4 16.5 10.0 10.0 10.0 10.0 117.0 Total 24.4 46.1 41.4 26.5 20.0 20.0 20.0 20.0 194.0 ��-�� �,�� CUMULATIVE MiLES OF MAIN FY94/95 # FY9519S FY96/97 FY97/98 FY98i99 FY99100 FY00/01 FY01102 N/A 1_0 2.0 3,0 4.0 5.0 6.0 7.0 N/A 16.0 25.0 34.0 43.0 52.0 61.0 70,0 Subtotal 515.7 532.7 542.7 552.7 562.7 572.7 582.7 592.7 - 19.1 35.5 40.0 40.0 40.0 40.0 40.0 • 8.0 16.0 21,0 24.0 27.0 30.0 33,0 - 2.0 9.0 16,0 23.0 30.0 37.0 44,0 Subtotal - 29.1 60.5 77.0 87.0 97.0 107.0 117.0 Total 515,7 561.8 603.2 629.7 649.7 669.7 689.7 709.7 ��--s���--���� PROJECYS FY 94/95# FY 95f96 FY 96/97 FY 97/98 FY 98/99 FY 9'9100 FY OQ/Ot FY 01/�2 TOTAL N/A 0.04 0.04 0.04 D.04 0.04 0.04 0.04 0.28 N/A 0.68 0.63 0.38 0.38 0.38 0.38 0.38 3.21 N/A a,31 0.33 0.36 0.37 0,38 0.40 0.40 2.55 - 0.14 0.'I4 0.11 0.11 0.11 0.11 0.11 0.83 NIA 0.03 0,03 0.03 0.03 0.03 0.03 0.03 0.21 Subtotal 2.22 '1.2� 1.17 0.92 0.93 0.94 0.96 0.96 7.08 - 2.98 1.87 0.73 - - - 0.30 - - - - - 0.84 0.84 0.53 0.13 0.13 - 0.08 0.30 0.30 0.30 Q.30 - 0.07 0.'15 0.18 0.23 0.23 - 0.60 0.44 0.24 0.09 0.09 0.16 0.36 0.'10 - - - Subtotal 0.16 g.23 3.70 1.98 0.75 0,75 N/A 0.13 0.'13 0.14 0.14 0,14 - - 5.58 - - 0.30 0.13 0.13 2.73 0.30 0.30 1.88 0.28 0.28 1.42 0.10 0.10 1.66 - - 0.62 0.81 0.81 14.19 0.14 0.14 0.96 - 0,02 0.03 0.05 0.0B 0.08 0.09 0.09 0.44 Subtotal - 0.15 0.16 0.19 022 0.22 0.23 0.23 1.40 Total 2.38 6.58 5.03 3.09 1.90 1.91 2.00 2.00 22.67 ���.-�� �a��� - 0.07 0.08 0.08 0.06 0,09 0.09 0.10 0.59 - 0,25 0.25 0.25 0.25 0.25 0.25 0.25 1.75 - 0.04 0.04 0.04 0.04 0.04 0.04 O.A4 0.28 Total - 0,36 0,37 0.37 0.37 0.38 Q.38 0.39 2.62 �- ������� 40 ��! �-'� �J DESCRIPTION Gas Llne Relocatlon PW Projects Pinellaa Mains 8 Services Capitalized Overt�ead Paaco Mains 8 Services Capitalized Overhead Land, Bulldtnga 8 Equfpment Ptnellas Equipment, Computers & Software Building Construction 8� Land Paaco Land, Buildings, Prof Srvcs Vehicies Computers 4 +� CLEARWATER GAS SYSTEM PINELLAS AND PASCO STRATEGIC CONSTRUCTION EXPANSION PLAN (S MILLIONS) FY 94/95 FY 95/96 FY 96/97 FY 97/98 FY 98199 FY 99/C0 FY 0010'f FY 01102 TOTAL - 1,09 U.68 0.70 0.90 0.98 0.81 0,50 5.66 � - 0.23 0.11 0. � 3 0.13 �.14 p.1'1 0.07 0.92 Subiotal - 1.32 0.79 0.83 1.03 1.12 0.92 0.57 6.58 " - • - - - - - 0.38 0.38 - - - - - - - 0.05 0.05 �- Subtotal - • - - - - - 0.43 0.43 Total - 1.32 0.79 0.83 1.03 1.12 0.92 1.00 7.01 ����������� - - 0.50 0.05 0.05 0.05 0.05 0.05 0.75 - 0,07 0.50 0.09 0.15 0.05 O.n5 0.05 0.96 v Subtotal - 0.07 1.00 0.'14 0.20 0.10 0.10 0.10 1.71 0.29 0.12 0.50 - 0.20 - 0.20 0.30 1.61 0.04 O.Q2 U.02 �.�8 - 0.06 0.02 0.04 0.28 - 0.04 - 0.02 0.02 0.01 - 0.01 0.10 Subtotal 0.33 0.18 0.52 0.10 0.22 0.07 0.22 0.35 1.99 Total 0.33 0.25 1.52 0.24 0.42 0.17 0.32 0.45 3.70 ������-����� Grand Total 2.71 8.51 7.71 4.53 3.72 3.58 3.63 3.84 36.�0 ., � � �-_� �-� � ��-------- � Pinellas Capitaiized Overt�ead - 0.41 0,29 0.28 0.28 0.29 0.27 0.22 2.03 , Pasco Capitaiized Overhead - 0.60 0,44 0.24 0.09 0.09 0.10 0.15 1.71 Total - 1,01 0.73 0.52 0.37 0.38 0.37 Q.37 3.74 RECAP Pineilas Totat 3.08 3,46 2.40 2.67 2.66 2.51 2.16 18.95 Pasco Total 0.49 5.43 4,25 2.13 1.05 0.90 1.12 1.68 17.05 ,.� ., 0.49 8.51 7.�1 4.53 3.72 3.58 3.63 3.84 36.00 � ���� Pinellas Total Less: 94A Band Balance Subtotal Est. Issue Costs Total Pasco Tatal Plus FY 94/95 Subtotal Est. Issue Costs Total GRAND TOTALS PPCIP U27/GE D �Y AA1 3.08 3.46 2.40 2.67 2.66 2.51 2.16 18.95 (0.50) - - - - - - - e>:=� 2.58 3.46 2.40 2.67 2.68 2.51 2.16 18.95 0,36 0.48 0.34 0.37 0.38 0.35 0.30 2.65 :� 2.95 3.94 2.74 3.04 3.05 2.86 2.47 21.60 `� r, . : 5.43 425 2.13 1.05 0.90 1.12 1.68 17.05 0.50 - - - - - - - 5,93 4.25 2,13 1.05 0.90 1.12 1.66 17.05 � 0.63 0.60 0.30 0.15 0.13 0.16 0.24 2.39 �.,., 6.76 4.85 2.43 1.20 1.03 1.28 1.92 19.44 � --• 9.70 8,79 5.16 4.24 4.08 4.14 4.38 41.04 � � 0 41 � � 7 M � C � � a � � ? 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O E° a°ri m � c�'a � � o � � a 2� � m o E Q� � O ,�O p� c `l N O • O U � C � .N � O 'p � �f0 0 � � .N � � � � V N � � C � V N � � � `�O � C � � `O � � C � � ..�. � N � � � E � �p .� "r N � U +� > �-+ � O � Q � � O � u� a a� v � � � �.E °� °� o�'�� N�i„_° �� ,►- N N d � � J � � tn � a '�` +� .O O O � � � N ' � O � � a � � c a� o� U'a N '3 a� c c > W �� v_ N .co c? C� � �� `� c� � c c� E ��„ .o � c� cr�3 � ,c - � a? � tn _ o. � vi �a, n• �n '� 'n N Q ,C '� c o a;i ,C `� C� F- N E� _J F�- i F-� v� 44 � � � � � x �_ � '. �■ � �. .� .; �� H� �� VL ' � � V �j 1� U H �� �O �� � � V H � V F� O L�;-�i ��� __..% � � i i � i � ' a� ' a � � � ; a� � � � � � ' z , � � �m � �, � d v � a� � H � �� � � � ► � � � � � , � � �� � � � � � � � � � � � , �� � �' , , � �� � 1 .,�j � L I Q{W a � �� � ' �s � � � � � i � W � � i I � r 1 � � � , � � � � � � }------------------ i 1 I I 1 1 � 1 i � 1 i 1 1 � 1 1 1 � 1 � 1 1 I 1 � 1 1 1 � a , � � � �� i v � � � i � 1 i t 1 1 1 1 1 1 � 1 ti � i � � � � � �' oc e J a � � �� v � H � � M M � � � � � � O N � Y Y � � � 0 � �r � M � X � Y � X � _.." 4 � �� �� o� � � � � � C3 � � • . - . • • • � i� i� ll � � _ l _ i GAS ADM NISTRATION & SUPPLY Gas Administration 8� Training Gas Dispatch Gas Supply (PGA Recovery) Gas Environmental (EIA Recovery) �AS MBl�E,I'ING & PINELLAS SALES Pinellas Gas Sales Gas Marketing & Planning Gas Energy Conservation (ECA Recovery) PI__N,�_L_L.A� GQS OPERATIONS Gas Maintenance & LP Gas Construction Gas SeNice � Repair Gas Installation Gas Cathodic Protection Gas Metering Gas Drafting & Design Gas Construction Inspection PAS,�Q GP�S_.QPERATIONS & SALES Pasco Gas Operations Pasco Gas Sales Pasco Gas Maintenance & LP Pasco Gas Service 8� Repair Pasco Gas Construction Pasco Gas Installation COSt �enters 2064 2069 2078 2079 2063 2071 2077 2065 2066 2067 2�J68 2073 2074 2075 2076 2072 2070 2171 2172 2173 2174 TOTAL 21 " Includes 5 vacant positions that will be utilized in the Employee Strategic Feallocation Plan. U:BUDGEl1FY961POS ITt. X LS 46 Budgeted Positions 11 5 0 0 7 4 0 8 13 8 18 5 3 4 3 5 2 0 0 0 0 96* 5/2/96 4:57 PM �. � .�, � .� �, . s,.; ; �+- �r �_.� �.... � . ,�.., � � M• t � � �. , �. � , -r �q �.,{ ....a j :`;ra i k� { ���� � � w�t ._ ..rl �' a `n ,� °—' E a� tn rn } o tn ,� � w � v r- � c� H�.c y� � c� = a`� a`� w a`� � a`, p � y� � w.. � y N � a� N a� N a� y a� a� y Z °' m c 1O ° 5 c E c.5 c.S c n- � c tj � C�> o �- 'rn o 'o� o rn o rn o-+ �' 'rn o � p N � V � C .:. C � C _ C:? �_ C Y d �.. � r � � �� � N �t/1 � (A � V/ � tq • U W �tA � � O � O � O � O � N � O U U>� ii, a m O CC a � a� ci � n. m u. � n J � � rn � Q � N F- � � # � � # y W � � c�� � d �� a�i avi a�i z �°- o c`�° E ?? 'N � y ti a cn � N a� N ;, ��o �c � V o � c � � � c � � � �"' b Q. v e- � r- G� a^ '- r- J F�a- � n o .- c0 c�^> c+> .- .- m � � r a � Z rn , � � � � � N 5 3 a' � �' �' c°� � .c°- c (j � � .�c a .� W t° U = c � � � � � �. � p_ « O O � 7 E a � O Q v� � � v `o U� a� �� U p y � � _ '� _ _ `,' _ m — - 2 r L Y . N C� d V N U �. V � U�� V U a��� Q � c�n f-°'- �- t°—' c� ¢� H h N ,`� �� c� cn c� c� c7 � c� Q cn c� i.� � � � � � � � � i � � � � r- e- fV �- .-- '- .- �- .- r- r e- .- � � J it � � � �k yN � — � � = o a O � Q � � � y Q V U � Q a a a�� � c � a m m � v cv m cn v� Q ¢ cn cn cn � � � p � � � � N '- �- �- �- r e- Q' J�A y � 1� 00 rn O .- N V � m � (D � 00 � O O N � � � � � O O LL 47 aNi ui d � p d � Q G E a a� c . R •N ' y O G :+ 0.. V► ,.,. O c a s � u °1 . � c p �CA w C W d � G �., � ,G �N �p N � � �. � � l�. ♦ # � .--, � pescription .._ _,Comi NG Resl NG '�Resl L.P. (Propane) _�,Resi Air Conditioning ;Coml Air Conditioning �� Large Coml pir Cond �Resi Disconnects TOTAL L.P. to Resl Nat Gas - . - . - � • l. '_ _. ._ � ��. _ ._ .� �. , � l � _ a , NEW CUSTOMERS ADDED ANNUALLY FY94/95 # Fy,95/96 FY96197 FY97/98 �9$(�,Q FY99I06 FYOQ(01 FY01102 Tota1 � 97 100 100 75 75 75 75 75 575 477 500 550 625 650 675 700 700 4,750 207 250 250 275 275 275 275 275 1,525 1 15 15 15 15 15 20 20 116 - 1 1 1 1 1 1 1 7 - - 1 1 1 1 1 1 6 (292) (300) ^(2�1 (25Q1 ___-�� !?Q0� ____�2�4�1 --�Q.QI (1,650) 490 566 642 742 792 842 872 872 5,329 40 50 50 50 50 � Residential L.P. to Natural Gas conversions are adjusted in the totai column. Descri� ion ����'Coml NG � Resl NG L.P. (Propane} ``'� Resl Air Conditioning ►�+Coml Air Conditioning Large Comi Air Cond ' r ''TOTAL ._�: --- Descri tR ion Coml NG � Resl NG -..� Resl Air Conditioning Coml Air Conditioning Large Comt Air Cond ---' Tota I .� � FY94/95 FY9�(96 1,639 1,739 10,553 10,803 332 532 1 16 - 1 12,525 13,091 CUMULATIVE CUSTOMERS FY96/g7 1,839 11,128 732 31 2 1 13,733 FY97198 1,914 11,553 957 46 3 2 14,475 FY98/99 1,989 12,028 1,182 61 4 3 15,267 50 FY99/00 2, 064 12,553 1,407 76 5 4 16,109 50 FY00/l,� 2,139 13,103 1,632 96 6 5 16,981 NEW NATI�RAL GAS THERMS ADDED ANNUALLY (MILLIONS) FY94/95 �1C;�1,� .EY�L9Z �.Y�L�$ F:�_�$1�� �2�19Q FYOO/o� N/A 0.31 0.31 0.23 0.23 0.23 0.23 N/A 0.22 0.24 0.27 0.28 0.29 0.30 0.001 0.01 0.01 0.01 0.01 0.01 0.01 - 0.01 0.01 0.01 0.01 0.01 0.01 - - �� .�.4� �4� �Q� 0,07 N/A 0.55 0.73 0.59 0.60 0.61 0.63 50 FY01 / 2 2,214 13,653 1,857 116 7 6 17,853 EY01l02 0.23 0.30 0.01 0.01 0•07 0.63 �.. 48 �� �..� 350 Total 1.78 1.90 0.07 0.08 0.51 4.35 ;■ Descrl tion Coml NG Resl NG Resl Air Conditianing Coml Air Conditioning Large Comi Air Cond Total CUMULATIVE MATURAL GAS THERM SALES (MILL{ONS) FY94195 " �� ��'9�L�Z FY97198 12.22 12.53 12.84 13.07 3.52 3.74 3.98 4.25 0.001 0.01 0.02 0.03 - 0.01 0.02 0.04 - - 0.16 0•23 15. 74 16 . 29 17 . 02 17 , 62 �` EY�LQQ FYQ_4L41 �YS�.t4.� 13.31 13.54 13.77 14.00 4.53 4.82 5.12 5.42 0.04 0.05 0.06 0.07 0.05 0.06 0.07 0.08 0.30 �Q� ___._�4 0.51 18.22 18.83 19.46 20,09 NEW PROPANE (LP) GALLONS ADDED ANI�UALLY (MILLIONS) Descriotion �Y94195# FY951�6 �Y96197 �1f97/9$ EY��1� �lQ4 FY00/01 Residential 0.09 0.09 0.09 0.10 0.10 0.10 0.10 CUMULATIVE PROPANE (LP) GALLONS SOLD (M14LIONS) Uesc i�tion FY94195# � 6 Y' �Y97/98 FY98J9.�, �Y99/00 Residential 0.09 0.18 0.26 0.36 0.46 0.56 NE�IV NFE REVENUES ADDED ANNUALLY (MILLIONS $) Descriation Coml NG Resl NG L.P. (Propane) Resl Air Conditioning Coml Air Conditioning Large Coml Air Cond TOTAL Descri tR ion Coml NG Resl NG L.P. (Propane) Resl Air Conditioning Coml Air Conditioning Large Coml Air Cor� TOTAL �Y94/95 FY95/9 �YQ§l�.Z �Y97/9$ �$�9� N/A 0.13 0.13 0.10 0.10 N/A 0.11 0.12 0.13 0.13 N/A 0.06 0.06 0.06 0.06 N!A 0.002 0.002 0.002 0.002 N/A 0.002 0.002 0.002 0.002 N/A - 0•02 0.01 0,01 N/A 0.30 0.32 0.30 0.31 9l 0.10 0.14 0. 06 0.002 0.002 0. 01 0.31 �� � �.. �Y00/01 0.10 0.14 0.06 0.002 0,002 0•01 0.32 �Y01/02 0.10 FY01 /02 0.76 � r ^,_. Total 0.67 ' FY01/Q� I4��.! � .. 0.10 0.77 0.14 0.91 � 0.06 0.43 �-, � 0.002 0.01 0.002 0.01 0•01 0.05 .;r., 0.32 2.19 CUMULATIVE NFE REVENUES (IIOIILLIONS $) FY94/95 * 9! FY96197 ��7/9� YF 98/99 ��/�0 FYOQ/Q1 F_ Y01102 3.83 3.96 4.10 4.20 4.30 4.40 4.50 4.60 2.99 3.10 3.21 3.34 3,47 3.fi1 3.76 3.90 0.05 0.11 0.16 0.23 0.29 0.36 0.42 0.48 - 0.002 0.004 Q.01 0.01 0.01 0.01 a.01 - 0.002 0.00� 0.01 0.01 0.01 0.01 0.01 - �4� ____Q�9� .�9� �94 ____4�44 0.05 6.87 7,17 7.49 7.80 8.11 8.42 8.74 9.06 MILES OF MAIN �.,N ,�,-, ....., De�cr' t��ion FY94195 # �Y95/96 FY96/97 FY971�$ FY98/99 �9.�J� FYOQ/01 FY01102 Tota1� Coml Main Extensions N/A 1.0 1.0 1.0 1.0 1.0 1.0 1.0 7.0 Resl Main Extensions N/A 16.0 9.0 9.0 9.0 9.0 9.0 9.0 70.0 TOTAL 24.4 17.0 10.0 10.0 10.0 10.0 10.0 10.0 77.0 "� � 49 �� ,�f� #� �t. r� � ;Descriution Cornl Main Extensions ---Res{ Main Extensions .TOTAL � �� pesc� t(on -�Corni Main Extensions Resl Main E�ctensions �� Serv�ce Lines --�I..P. (Propane) L.P. to Nat Gas Total MILES OF MAIN CUMULATIVE FY9419� # �](95t96 FY96197 FY97/98 FY�$1�� �1C�LQQ F_YQ41Q1 .EYQILQ2 N/A 1.0 2.0 3.0 4.0 5.0 6.0 7.0 N/A 16.0 25.0 34.0 43.0 52.0 61.0 70.0 515.7 532.7 542.7 552.7 562.7 572.7 582.7 592.7 CONSTRUCTION COS'�S (MILLIONS �? FY94/95 # FY9�96 F��� FY97/98 N/A 0.04 0.04 0.04 N/A 0.68 0.63 0.38 N/A 0.31 0.33 0.36 N/A 0.13 0.13 0.14 N/A 0.03 0.03 0.03 2.22 1.18 1.16 0.95 � -�-NFE = NON-FUEL ENERGY : NG = NATURAL GAS ��= WEATHER NORMALiZED 8� RATE CASE ADJUSTED �-� = SHOWN FOR REFERENCE ONLY, NOT INCLUDED IN TOTAL 5 ��RESIDENTIAL INCLf1DES SINGLE FAAAILY � MULTI-FAMILY ;�� �, � � � �� , ; �`. r ;� �it �;`� � �:si� �! � f •�y - 50 FY98/99 F�C�L44 �Y44141 FY01 /02 0.04 0.04 0.04 0.04 0.38 0.38 0.38 0.38 0.37 0.38 0.40 0.40 0.14 0.14 0.14 0.14 0.03 0.03 0.03 0.03 0.96 0.97 0.99 0.99 V�� � Iota{ 0.30 3.21 2.55 0.94 0.21 7.20 ;� L cM7 c� � N� aN- � � � E � � Z y � U �i � d � C � W � Q� > � d LL � C O Z � C � � � � L � d i" Z � O � � Ll. Z �a o tn W � p �-� �v N N Z. O Q 0 U � U FW- U 3a � s' W W J F- V W O OC a C O � v J d a� ca � a o�n o00 N N � O Q� c'� tn N t� '�t � � N CO O 1� N � �t �"' e- o � V' � N N (A 69 t� E�? !fi d4 tA I� a0 r •- p � r � � �n0000 0 � M � � � � T tD N 1� O o0 r e- (D N tt N cD ti4 tf� fA fA 6H iA oD r tn tt f�; cD N CO �- '�}; tn �t O tn I o� C7 � e� (V Cr? c'M e- r' M N � � tf) '�i' (O CO CD t0 tD c0 rn rn rn rn rn m ` � � � � � � � � � � � rn rn rn rn rn rn O C] O O O O O O O O O O rnor�o�no O M� OO CO U� Gp e- � CD � 00 st tn r e- t(') �����r� O � N IN M � � O N M 00 00 O O O � O O O CO � d�' � � e- N EA lfl GHH iA M � M N N N � 0 � C� t` 1� I� 1� i� I`- (` a0 �A ���-- � ��� � Q) � Q) �� O') O O O � � � � � � � � � � � � � �n co co c� c� co cfl cfl t� � u� u� �n rnrnm rn rnv�o�rnrn rnrnrnrn rnrnrn O O O � � tp O O O O O O O O O O O O t� N C? � O � O O O O O M O � �- OD (O CO O �O O O O O CV tA tA �' � 00 M e- CO M O O O O 1� M f� tn N t0 �d' CD N t� O N(D O u'� .- e- c'7 N.- N tn f� tp m t� ao 'V; tLi N a-- r � � � � � � ��� w � �v�� ti r r O � tD M � � � � w 00 O O � � � f!3 EA N N O ri 0 M �Q' CD � �- N t:7 ti T r 0 tn �D e�i M r � a- � � 0 � c :9 v � ca N o � � C� � � c"a a o .� _l C/� �: L�= � = p O 0 W ` � 'N (0 L C M� � � � •L� ou�, �° �o `� � a E � J � � � C � �Q � W o � U a� � E �' cEr, `° �° m a� —° � �' c m — � 'Z ? 'N N � � 3 � � � � C Q J 'U � � N �' Q„' v� a`- p� N O �°ZS � � C � C to fA (A � ai ` ° � V � ° N v m � o � � � �t' � E -�o -� °' c � �% U � � � � �% � � � W � � � � � � Y � � � •Z � � m��Y °'n�. � n��� � a� c�°o �`„� 2 v�:4 � d N O O U N C C U�� J 0 p N p U� C� 'C N �� p� O ui vi ��'C U .�' s °? °� � � m = o •.• C° °' � 3 � c ° ,�` .° .� v E � c c�� c� rn`� �? o° o� a� � o�� f0 0° � � � ai o vi � o U p t � Vj N'3 � rn m c�a �•° ,o �$ m� V W W�tS �'ea c� coi � cv � N c o�� c c= c c v°, ��'� � c c�:'' � u� K c�'o � � � ' cu .� V � � o o ,.� ,0 3 :� � � � �� �� �` a�i ai � W a. � °'� cn � ° �iQ � o m v� � � � � v � � • n.cna � om N� m_i� �p- a�[C��� m n' c c� v�_I � �� � Q) � � � — tA N � � � � � � � � � � O � O O E � Y t LSJ � e- �- r- e- � ' C � N CJ N N •� � LLi � � � ��'' O .� � U � � � � ,� O °' L s � �n u� :� �n t �n �n u� > U tntncACn� �I—n-�� �~GC~����� � m�» N cF' Q�� v� > > > > tY � � cn tA tA tA t� tA tn _t tA � � � c o Q �� a tn � � x 'v C� � � � o o �� � a 0 ca.n �1°�° m.n c� mmmmm �_°�° a�i U � �� c`�a O —=____ ?» > t- F- i-- �- f- � v v cn ¢ rn ta .� a F- 51 � � et �D � 7 C � � a� .-. fl' x � � � � � az d a� � c c `�° � � � N =O U _ � C a o � � U � � OC 1°— � � .,.. . .. .. _. f ..�., � � � � 0 �• � •� CLEARWATER GAS SYSTEM �ASCO STRATEGIC EXPANSION P AN CONSTRUCTIOId COSTS (MILLIONS $) FY94195 FY95/96 F��� F.�'�71�$ Y�9$.L�� F��l�R EY�LQ1 EY01/OZ ,��F��7i[=1!*r ►i • t - � � Trunk Main Line - 2:98 FGT Gate Station - 0.30 Comi Main Extensions - 0.84 Resl Main Extensions - 0.08 Service Lines - 0.07 � Capitalized Costs - 0.60 '�� Engineering/Consultnts 0.16 0.36 � �. Subtotai 0.16 5.24 '�.: 1.87 0.84 0.30 0.15 0.44 0.10 3.70 0.73 0.53 0.30 0.18 0.24 1.97 0.13 0.13 0.13 0.30 0.30 0.30 0.23 0.23 0.28 0.09 0.09 0.10 0.74 0.74 0.80 L.P. (Propane) - 0.02 0.03 0.05 0.08 � Total 0.16 5.26 3.73 2.02 0.82 . :i. . �. . .u•t , Land/ Bldgs/Prof Srvcs .., Vehicles Computers � SubTotal : Grand Total , pescri ion ��` Trunk Main Line Comi Main Extensions Resl Main Extensions � Total � 0.29 0.12 0.04 0.02 - 0.04 0.33 0.18 0.49 5.44 0,50 - 0.02 0.08 - 0.02 0,52 0.10 4,25 2.12 0.08 0.09 0.82 0.89 0.20 - 0.20 - 0.06 0.02 0.02 0.01 - 0.22 0.0? 0.22 1.04 0.89 1.11 MILES OF NEW MA1N CONSTRUCTED ANNUALLY 0.13 0.30 0.28 0.10 0.80 �-�i�] 5.58 0.30 2.72 1.86 1.40 1.66 0.62 14.14 0.09 0.44 0.89 14.58 0.30 0.04 0.01 0.35 1.24 � 1.61 0.28 0.10 1.99 16.57 ��'�4L�.� F�_�� E.1C�12� EY�31�$ F�L�Q$1�� F�QL4Q EYQQ!_41 EY4119.2 Tota1 - 19.1 16.4 4.5 - - - - 40.0 - 8.0 8.0 5.0 3,0 3.0 3.0 3.0 33.0 - 2.0 7.0 7.� 7.0 7.0 7.0 7.0 44.0 - 29.1 31.4 16.5 10.0 10.0 10.0 10.0 117.0 V S2 CJ` I��_ \I Qescri tion Trunk Main Line Comi Main Extensions Resi Main Extensions Total e�cri tio� Trunk Main Line Con91 NG Resl NG L.P. (Propane) Res1 Air Conditioning Comi Air Conditioning Large Comi Air Cond TOTAL escrip�gIl Trunk Main Line Comi NG Resl NG L.P. (Propane) RQSI Air Conditioning Coml Air Conditionine� Larg� Coml Air Cond TOTAL (�.�rj tR ion Trunk Main Line Coml NG Resl NG Resl Air Conditioning Coml Air Conditioning Large Coml Air Cond Total CUMULATIVE MILES OF MAIN FY94J95 FY95I96 F��96/g7 - 19.1 35.5 - 8.0 16.0 - 2.0 9.0 - 29.1 60.5 FY97/g8 40.0 21.0 16.0 77.0 FY98199 40.0 24.0 23.0 87.0 �Y99100 FYQ.QL41 EYQZL4.� 40.0 40.0 40.0 27.0 30.0 33.0 30.0 37.0 44.0 97.0 107.0 117.0 NEW CUSTOMERS ADDED ANNUALLY FY94/95 �i:�l.� �1�� - 60 70 - 30 50 - 115 250 - 95 100 - - 5 - - 1 - - 1 - 300 477 EY�.41� �Y95/96 - 60 - 30 - 115 - 95 - 300 ��L�$ 20 50 300 175 5 1 1 552 EY98/99 5 50 400 250 10 1 1 717 CUMULATIVE CUSTOMERS ��� 130 80 365 195 5 1 1 777 FY97/98 150 130 665 370 10 2 2 1,329 FY99LQQ 50 400 250 10 1 1 712 FYOO/o� 50 500 300 15 1 1 867 �CQ1/Q2 50 500 300 15 1 1 867 EYSS19g F.���R.Q E�C44149. F_Y_4114� 155 155 155 155 180 230 280 330 1,065 1,465 1,965 2,465 620 870 1,170 1,470 20 30 45 60 3 4 5 6 3 4 5 6 2,046 2,758 3,625 4,492 ANNUALIZED NEW NATURAL GAS THEIRMS ADDED (MILLIONS) FY94/95 �Y�� F�'�(�Z ��.$ FY981�9 - 0.50 0.38 1.87 0.05 - 0.19 1.22 0.42 0.32 - Q.05 0.10 0.12 0.16 - - 0.003 0,003 0.006 - - 0.01 0.01 0.01 - - 0.07 0.07 0.07 - 0.74 1.78 2.49 0.61 53 ,�Y99/00 0.32 0.16 0.006 0.01 0.07 0.56 FY00/01 0.32 0.20 0.009 0.01 0.07 0.61 FY01 /0� 0.32 0.20 0.009 0.01 0.07 0.61 � � � � Total 155 • 330 , 2,465 1,470 � 60 . 6 6 , , 4,492 , 1.... T^-: �.,. Total 2.80 3.08 ..w,. 0.99 0.04 0.07 ,. , 0.42 7.39 � � 4 � � � � Descriotian Trunk Main Line Corn! fdG -�- Resi NG Resl Air Conditioning Coml Air Conditioning ��-. Large Coml Air Cond Totai _ - De c i�ti9Il Residential � De�cri�tiog � ., Re�idential h�� ;.,,, � Descriution ���" Trunk Main Line , ..,; Coml NG Resl NG "�•K" L.P. (Propane) Resl Air Conditioning � � Coml Air Conditioning `��� Large Coml Air Cond TOTAL Descri�ti n -� Trunk Main Line Coml NG Resl NG -•-- L.P. (Propane) Resl Air Condition�ng Coml Air Conditioning _ Large Coml Air �ond TOTAL CUMULATIVE ANNUAL NATURAL GAS THERM SALES (MILLIONS) FY94/95 FY95/96 EY.��Z � F�C�.$1� - 0.13 0.69 1.82 2.78 - 0.05 0.80 1.61 1.98 - 0.01 0.10 0.21 0.35 - - 0.00'I 0.005 0.009 - - 0.003 0.02 0.03 - - 0.02 0.11 0.18 - 0.1 � 1.60 3.76 5.31 FY99/QQ FY00101 2.80 2.80 2.29 2.61 0.51 0.69 0.02 0.02 0.04 0.05 0.25 0.32 5.90 6.48 ANNUALIZED NEW PROPANE (LP) GAL�ONS ADDED (MILLIONS) .EY01/02 2.80 3.08 0.99 0.04 0.07 0.42 7.40 FY94/95 FY95L96 � 7 EY�.�L�$ �Y .$1� �Y�LQ4 F�4Q1.41 F1�01102 - 0.04 0.04 0.08 0.11 0.11 0.13 0.13 CUMULATIVE ANNUAL PROPANE (LP) �ALLON SALES (MILLIONS) FY94/95 ��,/� EY�_7 FY97/98 FY98199 FY99/OQ �QQ/Q1 FY01/02 - 0.01 0.06 0.12 0.22 0.33 0.45 0.64 ANNUALIZED NEW NFE REVENUES ADDED (MILLIONS $) FY94I95 1��6 F�'�f�Q� FY97I98 0.19 0.14 0.30 0.07 0.32 0.16 0.02 0.05 0.06 0.03 0.03 0.05 - 0.001 0.001 - 0.002 0.002 - 0.01 0.01 0.31 0.54 0.57 FY98199 FY99/OQ FY00/01 0.02 - - 0.12 0.12 0,12 0.08 0.08 0.10 0.07 0.07 0, 09 0.001 0.001 0.002 0.002 0.002 0.002 0.01 0.01 0.01 0.30 0.28 0.31 CUMULATIVE ANNUAL NFE REVENUES (MILLIONS �j �Q4/95 - NG = NATURAL GAS NFE = NON-FUEL ENERGY FY9519� 0.05 0.02 0.01 0.01 0.08 FY9S19Z FY97/98 0.26 0.48 0.23 0.46 0.05 0.10 0,04 0.08 0.0002 0.001 0.0005 0.003 0.002 0.01 0.58 1.14 E�C�$!�2 �Y99/00 0.64 0.65 0.60 0.72 0.17 0.24 0.14 0.21 0.002 0.003 0.005 0.006 0.02 0.02 1.57 1.86 FY00/41 0,65 0.84 0,33 0.29 0.00 0.01 0.03 2.15 FYO�lo2 0.12 0.10 0.09 0.002 0.002 0.01 0.31 FY01 /Q2 0.65 1.02 0.47 0.42 0.01 0.01 0.04 2.62 54 �' � �..,� Iotal 13.81 12.41 2.84 0.09 0.22 1.28 30.64 r, •�'11 TQta I 1.83 Total 0.65 1.02 0.47 0.42 0.01 C.01 0.04 2.62 �otal 3.38 3.89 1.36 1.19 0.02 0.03 0.13 9.99 �escri tion P e11as Resl Air Cor�ditioning Comi Air Conditioning Large Comi Air Cond Pasco Resl Air Conditioning Coml Air Conditioning Large Coml Air Cond Total Descri tp ion Pi� Resl Air Conditioning Comf Air Conditioning Large Coml Air Cond pa co Resl Air Conditioning Coml Air Conditioning Large Coml Air Cond TOTAL 0 � ..-.,. r� CLEARWATER GAS SYSTEM --�° GAS COOLING MARKETING PLAN SUMMARY (Previously Shown in Pineilas & Pasco Plans) ,.... NEW CUSTOMERS ADDED ANNUALLY F���4L�.�. EY�2� EY�G1�i EY�iL�� �Y��. EY�LQQ �Y44L4�. �Y9�LQZ Total ., r.w::, 1 15 15 15 15 15 20 20 116 � 0 1� 1 1 1 1 1 1 7 `' 0 0 1 1 1 1 1 1 6 ,._, t.:. . 0 0 5 5 10 10 15 15 60 � 0 0 1 1 1 1 1 1 6 '�°' 0 0 1 1 1 1 1 1 6 1 16 24 24 29 29 39 39 201 �� � CUMULATIVE CUSTOMERS , EY�41� F�:�51�� F�7_ F�C�71�$ F�!'�$1�� F��� EY44141 FYA1 /02 "..r., 1 0 0 0 0 0 1 16 1 0 0 0 0 17 31 2 1 5 1 1 41 46 3 2 10 2 2 65 55 61 4 3 20 3 3 94 76 5 4 30 4 4 123 96 6 5 45 5 5 162 116 7 6 60 6 s 201 .�.... � � �_� � --., _ D�scri ti�n �..Qineilas w�Resl Air Conditioning � Coml Air Conditioning Large Comf Air C�nd , � Pasco Resl Air Conditioning Coml Air Conditioning Large Coml Air Cond ~� Total .__, , ;�.Des tion �"`'�in�lL� � Resl Air Conditioning t�=��omi Air Conditioning �,Large Coml Air Cond ..:�P�� � Resl Atr Cond(tioning �Coml Air Condittoning �.arge Coml Air Cond Totat ;; � � � NEW NATURAL GAS THERMS ADDED ANNUALLY (MILLIONS) FY94/95 �1� E�f'�L�Z F�C�ZI�$ E�'�$L�� F��4 F.�CQQJ91 EYQ1142 Total 0.001 0.000 0.000 0.009 0.012 0.000 0.009 0.012 0.160 0.009 0.012 0.070 0.009 0,012 0.070 0.009 0.012 0.070 0.012 0.012 0.070 0.012 0,012 0,070 O.00Q 0.000 0.003 0.003 0.006 0.006 4.009 0.009 0.000 O.ODO 0.012 0.012 0.012 0.012 0.012 0.012 o.000 o.000 0.070 0.070 0.070 0.070 0.070 0.0�0 4.001 0.021 0,266 0.176 0.1 ?9 0.179 0.185 0.185 CUMULATiVE NATURAL GAS THERM SALES (MILLIONS) FY941� EY�� �Z F�3�9$ �Y:�1�2 EY�14.Q F�C�L41 Fy°1�oz 0.070 0.084 0.510 0.036 0.072 0,420 1.'192 � 0.001 0.010 0.019 0.028 0.037 0.046 0.058 0.070 0.268 0.000 0.012 0.024 0.036 0.048 0.060 0.072 0.084 0.336 0.000 0.000 0.160 0.230 0.300 0.370 0.440 0.510 2.010 0.000 0,000 0.000 0.001 0.000 0.000 0.000 0.022 0.001 0.003 0.018 0.224 0.005 0.018 0.105 0.422 56 0.009 0.030 0.175 0.599 0.015 0.042 0.245 0.778 0.023 �,054 0.315 0.962 0. 032 0. 066 0. 385 1.147 C�� `2,'� 0.083 0.213 1.243 4.153 a..� ...�. � NEW NFE REVENUES ADDED ANNUALLY (MILLIONS $) �- Descrip.tjQp F�C�4L�� F�f'�L2� FY�1�� F�.�L,`�$ FY�$L�� F:�.'�1Q4 �.EY01/0� Tatal �� , .:.., pJnella� • Resl Air Conditioning N/A 0.002 0.002 0.002 0.002 0.002 0.002 0.002 0.014 -��� Coml Air Conditioning N/A 0.002 0.002 0.002 0.002 0.002 0.002 0.002 0.013 ,.. , Large Corrtl Air Cond N/A 0.000 0.016 0.007 0.007 . 0.007 0.007 0.007 0.051 fi� sco t ti., Resl Atr Conditioning 0 0.000 0.001 0.001 0.001 0.001 0.002 0.002 0.007 '"" Coml Air Conditioning 0 0.000 0.002 0.002 0.002 0.002 0.002 0.002 0.011 �,... Large Comt Air Cond 0 0,000 0.007 0.007 0.007 0.007 0.007 0.007 0.042 TOTAL N/A 0.004 0.029 0.020 0.021 0.021 0.022 0.022 0.137 '��. ,�.�.: CUMULATIVE NFE REVENUES (MILLIONS $) DBSC t1011 FY94�L� ��rss�ss f,C�L�Z EY�71�.$ ��1C�$L�� �i�1Q4 �Y491Q1 F�CQILQ� IQt�! �_.. � Pinellas - w«d Resl Air Conditioning 0.000 0.002 0.004 0.005 0.007 0.009 0.011 0.014 0.052 Coml Air Conditioning 0.000 0.002 0.004 0.005 0.007 0.009 0.011 0.013 0.050 f� .� Large Coml Alr Cond 0.000 0.000 0.016 0.023 0.030 0.037 0.044 0.051 0.201 +� ' Pasco � .�� ; � - Resi Air Conditioning 0.000 0.000 0.000 0.001 0.002 0.003 0.005 0.006 0.017 � Coml Air Conditioning 0.000 0.000 0.000 0.003 0.005 0.006 0.008 0.010 0.032 '� Large Coml Air Cond 0.000 0.000 0•002 0.011 0•018 Q,025 0•032 0.039 0.124 �--. TOTAL 0.000 0.004 0.026 0.048 0.068 0.089 0.110 0.132 0.476 � , ; 57 "'� � � � � �. ^N ,.... .., � CLEARWATER GAS SYSTEM STRA7E�fG EXPANSION PLAN ASSUMPT10NS pjr�eilas Cauntv Annual Residential Natural Gas Consumption Annual Residential L.P. Gas Consumption Annual Commercial Natural Gas Consumption Annual Residential Air Conditioning Consurnption Annual Commercial Air Conditioning Consumption Annual Large Comm. Air Conditioning Consumption Residential Natural Gas Non-Fuei Energy Charge Residentia{ L.P. Gas Non-Fuel Energy Charge Commercial Natural Gas Non-Fuel Energy Charge Residentia! Air Conditioning Non-Fuel Energy Charge �� Commercial Air Conditioning Non-Fuel Energy Charge �.; Large Comm. Air Conditioning Non-Fuel Energy Charge ; ��} �asco Couotv � Annual Residential Natural Gas Consumption � '� � Annual Residential L.P. Gas Consumption Annual Comrnercial Natural Gas Consumption Annual Residential Air Conditioning Cor�sumption Annual Comrnercial Air Conditioning Consurnption Annua! Large Comm. Air Conditioning Consumption Residential Natural Gas Non-Fuel Energy Cha�ge Residential L.P. Gas Non-Fuel Energy Charge Commercial Natural Gas Non-Fuel Energy Charge Residential Air Conditioning Non-Fuel Energy Charge `° Commercial Air Conditioning Non-Fuel Energy Charge Large Comm. Air Conditioning Non-Fue1 Energy Charge 400 Therms 437 Gallons 3,100 Therms 600 Therms 12,000 Therms 70,000 Therms $0.48 Per Therm $0.65 Per Gallon $0.43 Per Therm $0.20 Per Therm $0.15 Per Therm $0.10 Per Therm 400 Therms 437 Gallons 6,300 Therms 600 Therms 12,000 Therms 70,000 Therms $0.48 Per Therm $0.65 Per Gallon $0.376 Per Therm $0.20 Per Therm $0.15 Per Therm $0.10 Per Therm w. 58 �U �.,,� DESCRlP7'ION Land. Buildings & Equipment Pineilas Equipment, Computers 8� Software 8uilding Construction & Land CLEARWATER GAS SYSTEM PINELLAS ANO PASCO SiRATEGIC CONSTRUCTION EXPANSION PLAN (S MILLIONS) FY 94195 FY 9bi98 FY 96197 FY 97I98 FY 96/99 FY 99100 FY 00/01 FY 01/02 TOTAL � � - - 0.50 0.05 0.05 0.05 0.05 0.05 0.75 - 0.07 0.50 0.09 0.15 0,05 0,05 O.a5 0.96 '�� - 0.07 1.00 0.14 0.20 0.10 0.10 0.10 1.71 Flsca185/96 Remodeling design of gas complex buiidings, workstations construction, $70.000 Fiaca196/97 3 printers, m(drange hardware,overhead software, operati�g software $500,000 Railroad property purchase est. �85,000, butler buildings for gas pipe and vehicle equipment to protect from elements and remodeling of purchasing building and c�ew warehouse and other existing buildings, 5415,000 Flsca197188 Program software, $50,000 Parking lot �esurfacing 390,000 Fiaca198/99 through Flacal 01102 Upgrading of sofiware for operation crew service order receiving and online dispatching Flscal 98199 thcough Fiscai 01102 . Continued equipment and pipe storage remodeling to protect equipment and mate�ials from elements deterioration DESCRIPTION Paaco Land, Buildings, Prof Srvcs Vehides Computers FY 84/95 FY 95196 FY 96197 FY 97/96 FY 96/99 FY 99/00 FY 00/01 FY 01102 70TAL 0.29 0.12 0.50 - 0.20 - 0,20 0,30 1.61 0.04 0.02 0.02 0.08 - 0.06 0.02 0,04 0.28 - 0.04 - 0.02 0.02 0.01 - 0.01 0.10 0.33 0.18 0.52 0.'10 0.22 0.07 0,72 0.35 1.99 Fiscal 94/85 Purchase of warehouse property in Pasco, 5290.000 1-1 ton picicup,l operations manager vehicle, �40.000 Fiacal 95/96 Purchase of gate statfon property, engineering design of Pasco Gas Sales � Appliance Showroom, $120,000 1-1 ton pickup, a20,000 6 computers, printer, server, $40,000 Fiacal 96/87 Construction of Pasco Gas Sales 8 Appliance Showroom, $500,000 1-1 ton pickup, 520,000 Fisca197198 1- 3/4 ton van, 1-1 ton pickup, 1- 3/4 ton pickup, $80,000 2-computers and printer, software for warehouse personnel, a20,000 Flaca188/99 Property purchase of future Operat(ons and l.P. site, $200,000 2-Computers, printer, software, server, operations crew, $20,000 Flacal 99/QO 1-1 ton pickup, 1-3/4 ton van, 360,000 1-computer and software, printer, UP employee, $10,000 Fiacat 00/01 Construction of UP Center, 5200,000 1-1 ton pickup, $20,000 Fiscal 01102 Construction of L.P. Storage Facility, $300,000 2-1 ton pickups, $40,000 1-computer and software, printer, operations center, a10,000 PpCIP 4ft�N0 D:�D /Ud F� �,_. =.�.: t_ R :aO � :.... .,�. ,� � � �'��.�: CLEARWATER GAS SYSTEM ASSUMPTtONS ASSUMPTIONS: 1) In fiscai year 1996 the pilot payment was replaced by a franchise fee. The pilot payment on an annual basis was $508,720. The franchise fee was estimated to be $258,720, therefore, the dividend was increased ftom $1,000,000 to $1,25�,000 to maintain the same levei of payment to the General Fund. The additional dividend of $250,000 is assumed to be reduced by the increased franchise fee to the ievel of the pilot payment, bringing the dividend to a levelized payment of $1,000,000. 2) Assumes the payment of $572,520 for the General Fund Administration Overhead and $252,840 for Utility Customer Support in fiscal 95/96, 4% increase in 96/97 and 3% increase through fiscal year 2002. 3) Assumes an NFE rate increase for NG and L. P. on 10/1 /96 and 10/1 /97. 4) Assumes a 10% hourly rate increase on 10/1/97, 10/1/99 and 10/01/01 for repair and installation. � �� �� ;e 0 �.:.� I.i. 1- W � � N O a�� ��� w��' w �' a c� " �N� Li. � W Z J W V � ". io O .,, \° �0 � O F- � O � 1�11 03 O N 1n M N � e- O ° 'el' t'M c7 � r e= e-� e- e� �( � O� r 0 0 0 0 0 0 0 0 0 0 CO N C� cfl '�d�' M i� � e� C1 ° tG 1A lh �- e- e� e- e�- r- O� d�,', N � � t�D r G�O O M O O oN0 � t0 I' � e- t0 M Q1 1 � ti O CO � N � t�D � ' Q 0�0 � d�' M M N � O � d' M e- r- e- e- e- �r e- �- C9 LL �I! d� �A V► If1 !R Vl � IA tA � � N 1'�� O � O � t� O M p� - .. . � d�' � O CO f�D N N N r � t�" � LL � _ ., . .� � :. . �' € € � � LL �- � .� + � � � d .� .� .� .� a a a a � � � � € € ,� € € � C C C C !l. LL � W Li. � N r N e- N et tG N e� . �— O C y O � � W •O N N N � � � � y � Q +� �p � .p � N p � O 'C tA a � � tn � .�C V�1 C N � O i J Q J = � V3 = Ci � Q� � ` � .-. � ti1 O = � � � = y � a s° � o �' � � °' � o �j vai V c C � N J = O iA C o. '� 'II a' N t� y = N c c � �° W � � c p = � o � � d a �, � N w �� �, � � 3 y z � t� = u. a v� � t� � N � �r � � ti � � � 61 N tt� � LI'i O '�d' N � r T � � � � M N 0 � � � --, _. , , ^°, M.A p�i,.� 1rrr�/ � ,..� � � � � . �.. w � � W � � W � � � � � y � _ � V � � .�i � � � � a �, � a� J �W.. C� Z .... p � � O � �°. � > O N � O � 0 0 0 0 0 0 0 0 0 \ \ � � \ \ � � C� O G� N e- t� �D tA . M tV N e= e- O O O \ O 00 � 0 0 0 0 0 0 0 0 N O G� �O � Q� Q� �O � 4'> d !'0 � t= O O OI �' 00 e-� 00 1` �l' M `d' N �- � � � v� c � i o 0 � N C�O d�' N 'Ma' N OTO ti t�A �` et N M e- t- {7f � � � � � � � � �' � � O O O O � O O � � N 00 O N M e� O 1� m � e� T M t� 'er '� N e!' s C) o � > t�'! � o� � ._ � � w d V J N t�A N O e- 0�0� O O O N O '�d' N � N O CO tfl CO N N e- e- e- � N � � _ � ,. .- .- w � � � g � � ;� a a � '=3 N N �° 'a '� 'a 'a � N � N i � N J 2 Q J 2 C) V S d � e�a v _ '� .'`� :.: = � a c = o v� � _ 'o U c d •�. C ,'�' � N C C N J rl. L�L v � � .J a ,a � p � .G � C C C � d O � � O � "" � N ep � � � � � � v � � d Z � � U � U ii J a-• N e'� '� Y'� t0 1� 00 62 M N � w �� � O � � '� � � N N � y� � �" a�J �-� 0 CLEARWATER GAS SYSTEM STATEMENT OF REVENUES AND EXPENDiTURES March 31, 1996 REVENUES: Sales oi Gas (Natural 8 LP) Less Gas Commodiry Charges 8 LP NG Reservatlon Charges Gross Margin Gross Margin Percentage Other Gas System Revenues Net t3aa Revenuea OPERATiNG E7(PENSES; 2063 Gas Sales Pinellas 2064 Gas AdminisUation Suppiy 2065 Gas Maintenance 8 LP Pinellas 2068 Gas ConsUucUon Pinellas 2067 Gas Service Repair Pinellas 206H Gas Installation Pinellas 2069 Gas Oispatch 2070 Gas Sales Pasco 2071 Gas Ma�keting 8� Planning 2072 Pasco Gas OperaQons 20T3 Gas Cathodic Protection 2074 Gas Metering 2075 Gas DrafGng 8 Design 20T8 Gas Construction Inspection 2077 Gas Conservatio� 2078 Gas Suppy (PGA Recovery) 2079 Gas Environmental (EIA Recovery) 2171 Gas Maintenance & LP Pasco 2172 Gas Service Repair Pasco 2173 Gas Construction Pasco 2174 (�as InstallaGon Pasco Project Expenses (CIP) 7axes (Franchise,Gross Receipts, PSC) Depreciation Total Gas Expenaes OperaUng income (Loss) NonoperaUng Revenues � Expenses: Eaminys on Investments Revenue Interest on Bonds Revenue Interest Expense Total Nonoperatlng Revenuea(Expenaes) Income �Loss) Before Operatfng Trsi Opecating Transters Out: Dividends Paid to General Fund Total Transfera Out Net Change 1� Fund Equity Fund Equity Beginning of Penod Fund Equity End of Period Summary of Payments to Clty: General Fund Dividend Franchlse Fees General Fund Admin Overhead Utilily Customer Support Garage Charges Other Interfund Charges Totsl Pmts to Othe� Clty Funds Prior Year FY95-96 Current Month Year To Date YTD Budget Year To Date CHANGE 51,481,114 57,679,114 57,698,162 36,854,259 3824,855 (457,038) (2,395,760) (2,160,360) (1,995,595) (400,165) (169,019) (975,402) (834,000) (563,657) (411,745) 5835,058 34,307,952 �4,7Q3,802 54,295,007 312,945 57,15% 56.1U% 61.10% 62.66% $.56% 232,708 1,037,918 814,670 546,502 491,416 �1,067,766 55,345,870 35,516,472 54,841,509 3504,361 572,489 a381,192 3385,768 5384,715 516,477 125,441 815,111 889,429 883,332 (68,221) 48,128 263,176 244,599 216,271 46,905 (120,843) (65,571) 73,829 57,334 (122,905) 36,918 239,013 232,594 232,286 6,727 78,353 453,504 559,350 397,566 55,936 14,882 90,540 94,536 90,106 434 12,635 55,454 120,976 - 55,454 29,234 131,798 153,879 119, 816 11,982 20,739 111,306 161,857 54,101 57,205 14,580 166,515 138,735 118,H23 (12,304) 11,821 78,919 84,450 76,868 2,051 16,188 96.304 107,133 95,568 736 11,801 80,329 81,446 8T,092 (6,763j 50,867 216,148 262,500 - 216,148 8,864 23,658 14,800 - 23,658 971 3,741 - - 3,741 - - 38,475 - - - - 18,050 - - - - (38,000) - � - - - 18, 300 - - 104,789 542,438 317,502 286,737 255,701 51,121 306,726 308,726 281,016 25,710 a589,078 a3,930,306 34,264,734 33,361,633 3568,673 5478,688 51,415,564 31,253,738 a1,479,876 (364,312) 127,958 127,958 127,958 235,324 (107,366j 5731,629) (540,056) (540,056) (489,�98) (50,958) (3,671) (412,098) (412,098) (253,774) (158,324) 5475,017 51,003,466 5841,640 31,226,102 (5222,636) 195,000 780,000 780,000 741,998 38,002 195,000 780,000 780,000 741,988 38,002 5280,017 a223,466 561,840 5484,104 (3260,638) 510,184.574 310,241,125 N/A 510,504,786 (5263,881) 510,464,591 310,484,591 NIA 310,988,890 (3524,299) ��� 3195,000 3780,000 3780,000 41,962 215,459 129,360 47.710 288,260 286,260 21,070 126,420 126,420 32, 785 176,410 169, 092 32,131 204,182 249,432 3741,998 338,002 129,364 86,095 286,260 - 121,508 4,912 122,101 54, 309 172,109 32,073 5370,858 31,788,730 51,740,564 51,573,340 �215,390 63 � � � , � ���, �_, Raa f..�.l sarsw �' CLEARWATER GAS SYSTEM STATEMENT OF ASSETS, LIABILITIES AND FUND EQUITY March 31,1996 Assets Cash Accounts Receivabie Restricted Assets Inventories Fixed Assets Due from other Funds Total Assets Liabilities and Equity Accounts Payable Accrued Payroil Debt Customer Deposits Fund Equity Total Liabilities � Equity C�rrent Beg of FY Net Change % Change ($3,947,094)'` ($2,542,064) (1,405,030)* N/A 1,320,205 1,380,437 (60,232) -4.36% 9,233,297 9,105,339 127,958 1,41 % 90�,621 868,678 35�944 4.14°10 16,507,110 16,813,836 (306,726) -1.82% 4,126,335 1,323,219 2,803,115 211.64°!0 $28,144,474 $26,949,445 $1,195,029 4.43% $1,400,868 268,137 15,127,040 883,837 10,464,591 $492,460 243,796 15,127,040 845, 023 10,241,125 $908,408 24,341 0 38,814 223,466 184.46% 9.98% 0.00% 4.59% 2.18% $28,144,474 $26,949,445 $1,195,029 4.43% `$2,172,846 of the negative cash balance represents funds spent on projects which wiil be reimbursed on sale of the revenue bonds. 64 �� �� ;� � � 0 � � m � O � � w N � w r � � � pJ_, N � W � � W w 0 � LC O J tn C� z � a � 3 Y � � W � � J g ����� 1..1� � ~ J Z a � �� m W U Z � Q��� °w � V ��zz o 0 '� .. 4J►5--OO �,' W � o o��� � } � � �D..Om = � O � ar O QE„_ � r . « . a � � W U F-- � � � O w w c�"n � ��� � � O � � J J a z Z J � Q � � � � ►= Y � � U � � O O W � N az �z o�� o� Z � � ��cn�v, �z � c� _ �N �W= � � � = U � Z�� � w C.� �� UYS V] � Wc�C� W� �4l� tnF-=Z � � J��]] » . » a t � « ��-- C� ��;�: cn � ..: :� :�a�►.�::;:::�::.:::::� U) �j „�o�s �.:�,������ �� H z :��_ � W �' �� ;:::�,:: . 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IYr �++ i i t�'1 .+�2 y y .,,,�f��5� : � �' � i•'�� _j'�rf� ,,�N .atr��' t.. „�:��1 w � �,�]r'� t A 2.. �:�!�.�f� jjt`�. �� "� . t�36}d_a�.;��...� �n".��'i+��G . _ ..� . � �; 'N j�. � :. � �.: :;'_:.,;, :• +T . -;; �'��7.t` �j. 1 ':'��:�i. � �f'' ' ;�' �� � .{ � �;�:� , i � •��:�,;'�.�t. �' �O� � '..1� �� � .'• ,,�i �� . 1.1',: i ; �.., � � � '�'�o`�r �'``i�;;`r': �r ::�. � ,�o�, ::, :i°; °` � � J ,.,. . ` �,Or _._! � `�� � � , ' °� Q ':.. ,..��. .�`' `� (�jS I— '""M� � �t ��z) � � � K�rS�Q �-- :, �Q ,,; ,:, �... :'.',:'� �::; . -,� � —. � 0 F::� �� ;:: , ,� . � �� � �J � ��°�`��'�`� J � � ��� ��� O � N ... � .L� � ,� 1 t�� r�. ; :', . �.�:'' \0,�v ; �' � � � I, .���~ �y� . :� .... ... : .:.:.�. o :i� k :��� ��.�. " ;: .;�;' � �� :, ��y, .,::°� 3 6�C �o� � .,:`�.. .. ,.. CP►,�qU1 ,�p•�► ,:'�1.::•. Ro��`��� �'�'� � 4 :..::.:.:....: ,��:� � .., :�,�i;�+'C�',; � ' . �� � Z� zz �z a �a �� W F- � � v� m �. Q ' d � V � r � i �� �� � � � � � ~ � 1 Z � � w � w � O � W � � a U J � � � � � � � �� i � i # � � I . � I i � �� ;� � � . 1 , L'n,g 65 �:t � 0 ! TOs __ FROM: .�. CQPIES: --. S —� DATE; ■:; .�. ,.��.,b � �:�� � ,�.� �_� �� � � � 0 crr�t oF c�wA�R Ince�a�partme�r�t Gxmpoaamce C?�uck Wanington, Gas System Managing D'uector . John C. Scott, Ass� Director of Finana/Utility C.1,stomer Servive Margaret L Simmoas, F'uianoe Director (�GS SVategic Planning January 3, 1996 . • Gbrrent staf�ng levels (in tenths of equivalent manpower) in eacb of our funcd'onal areas are as follows: - Gas Water & Solld Sewer Waste RecyclIng ! Stormwater � Total Administratton S 3.S 1.6 3 .1 6 Bi11Ing S 3S 1.6 .3 ,1 6 CSShiering .3 2.4 1.0 .2 .1 4.0 Credtt ,4 2.4 .9 .2 .1 4.0 Customer Service 1.3 8.2 3.7 .7 .l 14.0 Meter Readtng 2.0 6.0 .0 .4 .0 8.0 Total 5.0 26.0 8:8 1.7 S 420 �i, . Base� upon gas custorner account projections� UCS needs to increase staffing levcls as follows: � � Billing 1 person ia FY S6 f 97 C�redit 1 person in FY 4b/97 Gl�stom�r S�rvice 1 person in FY 96 f 97 eter ReadinQ 1 person in FY 96/4? Total 4 persons i.n FY 96/97 JCS/bpa � r�c�rrr� ox ��ua �,ua .. � ����� � TO: FROM: COPIESs SUBJF,Cri� DATE: CITY OF CLEARWATER interdepartmental Corrapondencc Chuck Warrington, Gas System Managing Director Joha C. Scott, �ssistant Director Finance/Utility C�stomer Servicc s Margaret L, Sirn�ons, Finance Dire�tor CGS Strategic Planning January 23,1996 1 received your revised planriing numbers January 18, 1996. 'Tbe cxu�rent staffing levels (in tenths of equivalent manpower) in eacb of ow funrtional areas r�main as indicated in my January 3, 1996, memo. 'I'he incrc,ase in staffing levels for FY 96/97 is attributable to current Pinellas County n�eds. The proposed positions are one Senior Accountant in Billing, one Cl�stomer S�tvice Specialist with a radio in Credit, one C�stomer Service Representative that would be assigned to answer telephones in C�stomer Service, and one Meter Reader who w�l require a vehicla and a radio. . . It is m�y understaa�ding that the Gas System will staff the Pasco County of5ce witb it� own p�rso�el, and funetions will include taps, custamer service and cashiering. Utility t�stomer Servicx is to handle additional Pasco County needs from its Pinellas location. Based on your ravised planning numbers, Ut�ity Crlustomer Sarvice wiU need to increase staff by one Glistorner Service Representativ� to respond to Pasco County telephone c�ll,s in �'Y 00/Ol and by one Meter Readcr who will require a vehicle and a radio to read Pasoo County meters in FY 00/Ol. . I would also suggest tbat tbe Gas System pr��ride toll frea telephone seivice to and from our Pi.ncllas location for tbeir Pasco County customers. �� � nwrr�o ox�c�xra.,url � � ,. s ._, .�.... �� . � � � 1 67 '� � � ' � • � � � "r' E Z,p• FROM: � s. COPIES: � SUBJECI': DA'TEa CITY �F CLEARWATER Interdepartmental Correspondmee Jim Lewin, Assistant Dircctor� CGS/Markcting and Planning John C. Scott, Assistant lDirector, Finance/Utility �stomer Service s Margaret L. Simmons, Finance Director . Chuck Warrington, GGS Managi.ng Director CGS Strategic Planning March 8, 1996 �� You informed me that the Gas System was unabl� to afford tbe increase in st�ng ----� Ievels U+CS requested for FY 96/97. You then requested that I phase in these necessary �, increases. 'I'hus, I am revising the increase in staffing levels as follows: - 1 Meter Reader :�t 1 G1�stomer Service Representative 1 G�stomer Service Specialist �h�' 1 Senior Accountant � T.�z � � FY 96/97 FY 97�98 FY 98/99 FY 99/00 1�e need for a Meter Reader and a G�stamer Service Representative in FY 00/Ol remains. Please be advised that gas customers are currently feeling the effects of UCS being understaffed, and as you continue to grow, the impact will be greater. � PRINIED Of� RFC16n.ti8.ED PAPER d�_��� �. � � � ► \ � L 1/ \ Please note that the City Budget is done on a"Cash Basis" which includes Capitai Improvement Expenditures and Debt Principal Repayrnent. We also include a revenue item to offset the Dividend Payrnent as this is paid from Prior Year Working Capital. The Financial Income Statements are done on an "Accrual Basis" which does not include the above listed iterns but includes Depreciation expense on capital assets instead. This is consistent with the City's "Proforma" fund staternents and typical business accounting. This provides the basis for the Gas System's Net Incorne. .• 0 .-.-� ; �-z ',t � � "----� `-- ,,� (�- . Lc��.C��,� ,�G�._..,.�.�"�--: FROM : CLE�TER F I tJAhICE ��_ ��� , � --- � To: Betty Deptula, City Manager From: CC: Date: RE: � MAY. 14. 1996 S: 45PM P 1 Pf-i0f�� N0. : 813 462 6250 V D j �Qf��1 �` Q -�. -� . . interoffice CoRespondence Sheet' Margaret Simma�s� Finance Directtir '` Chur.�c Wamngion, Gas System pfrector, Bob �ublitz, Ges Cantrolter May 14, 1996 Retum on lnvestment I have raview the retum on investment cetculatlon a�s submitted by Bob Bubiitz. Retum an i�vestmenL can b� calcufated a couple of differ�nt ways with Retum on lnvestment - Net Worth being one of the knawn financiat ratias. Accordin� to a referenca book I use� Retum on tnvesbnent - Net Worth is the ratio of nat profit to net warth and it expre$se� the measure ot earnings available to the stockholders or proprietors, and is the finai indicator ot the succ�ss or faiture of any business. tt is calculated by dividing net profit by the average net worth. In the ca�e o� the Gas System� 1 wauld caiculate this ratio by ihe follpwing formula; 1892193 1994/95 Net tnc�ome + Dtvid�nd Paid to the General Fund Average Net Worth ($1,465,511 + $224,290) ! (($7,881,749 + $9,347,280) i 2) =19°!0 ($-265,403 + $1,000,000) / (($�,gA9,023 + $9,583,620) ! 2)= 7,5% If you h�ve any further questions. piease feei free to contact me. n �'�: A . . . . . . . ' .. , ' . . . . . . . . ' �. .' I � � i 1 � S�° � ' � �I, a ' Q C �Z � : 4 --' �'- 9 q� ��� Clearwater City Commission Agenda Cover Memorandurn SUBJECT: CLEARWATER GAS SYSTEM RATE REVISIONS item 1#: Meeting Dale: ,.--� �__. �� __�� _ ^ 7 �• / � w RECOMMENDATION/MOTI ON: Pass on first reading Ordinance No. 6023-96 approving new gas utility rates to become effective for all billings rendered on or after October 1, 1996, and incorporating subsequent changes to become effective for billings rendered on or after October 1, 1997, and approve Commission policy changes regarding the Gas System's Uti lity Support and Interfund Administrative Charge contributions to the City's General Fund, O and that the appropriate officials be authorized to execute same. S UMMARY: • The attached "Executive Surnmary" and "Surnrnary of Recommendations & Justification for CGS Rate Case" provide an overview of the rnost significant aspects of the rate revisions as recornrnended by the Managing Director of the Clearwater Gas System (CGS). • For more detailed background inforrnation, please see the Clearwater Gas System Gas Rate Gase book dated May, 1996, which also includes the above summaries in Section A. • Request approval of Ordinance 6023-96 which provides for °hase II changes to the "Clearwater Gas System Fees, Rates and Charges" section of Appendix A of The Code of Ordinanc s of the City of Clearwater to become effective for all billings rendered on or after October 1, 1996. The �� changes are also included in the CGS Rate Case Book, Section E, in legislative fashion. • Thi� Ordinance also incorporates subsequent Phase I11 rate adjustments, to become effective for all bi{lings rendered on or after October 1, 1997, which are shown in the �Qde (see also CGS Rate Case Book, Section E). • Also recornmend approval of Commission policy changes regarding the Utiliry Support Contributions and the Interfund Administrative Charges as outlined in the attached "Commission Policies Applicable to CGS" (see also CGS Gas Rate Case Book, Section F) to become effective for CGS payments to the City's General Fund beginning in fisca) year 1995/96. o In summary, this rate case recommendation is cost-based and responsive to the competitive cha) lenges that can be expected for the foreseeable future. The rates reflect a fair allocation of expenses to the appropriate customer classes. The proposed gas rates w�il I provide a more healthy revenue structure and bond coverage to insure the growth potential ef the Clearwater Gas Systern while providing an adequate return to the City of Clearwater to help offset the City's ad valorern tax rates (current impact is about 0.5 mill). Reviewed by: Originating Department: � Costs: Commission Action: Legal ' Clearwater Gas Systern ; �ti'� Estimated � N/A ❑ Approved Budget N!A � j�<<�� p Approved with Conditions Purchasing N/A User Departmenf: Eslimated S N�A ❑ Denied Risk MgmL N/A Clearwater Gas Sys�ern Current fiscal Year ❑ ContinUed to; IS N/A Funding Source: ACM � C'�-�' � Capital Improvemcnl: Other N/A Advertised: ❑ OE�cra�ind: Attachments: Date: ❑ Other. Executive Summary � Paper: Summary of Justification Submitted by: � Not Required Appropriation Code Ordinance No. 6023-96 �--�.�� f���^ Affected Parties Commission Policies O Notified CGS Gas Rate Case Book Ciry �d�ager' O Not Required ❑ None �i Prinled on recycled paper �,. EXECUTIVE SUMMARY OF THE �.I�;ARWATER CAS SYSTEM RA�'E CASE The recommendations contained herein are the result of an in-depth analysis of tiie impact of the Phase I Gas Rate Case implemented October 1, 1995. This was based on a comprehensive cost of service study performed by the Utility Advisory Services Group of the international accounting fii•m of Coopers & Lybrand LLP. This Phase I irnplementation resulted in an extensive ovel•haul of the Gas Systern cust�mer rates, providing numerous classes of service and a modernized billing methodology. These new rates were designed to be industry-based and responsive to the competitive energy challenges that the Clearwater Gas System (CGS) is beginning to experience and will accelerate into the 21 st Century. The goal of the Study was to set rates which would be fair to all classes of customers, provide a platform to insure the health of the Clearwater Gas System as it implements an aggressive Strategic Plan expansion in both our existing northern Pinellas County terl•itory and as we expand into our newly acquired southwestern Pasco service area, and � provide an adequate growth potential in return to the City of Clearwater to further offset the ad valorem tax rates (current impact is about 0.5 mills). In the first seven (7) months of the Phase I implementation several problems were discovered in the rates which need to be fixed. This rate case proposes to implement Phase II rates on October 1, 1996, as previously planned with certain modifications to the commercial and inulti-family customer rates (no changes are proposed to the already Commission-approved plan for residential customer rates) and incorporates additional Phase III changes proposed to become effective October l, 1997. The total projected impact of both new phases of this rate case is $1.OS million or less than 7.9% of total gas sales revenues. The revised Phase II and Phase III rates will more closely reflect the true revenue rec�uirements of the Clearwater Gas System, are more reflective of the cost of sei•vice for each of the rate classes tl�an tlle old rates, and remain competitive WIt�1 other en�rgy sources for the larger and more easily fiiel-switchable customers. Commissiorl approval of these rates will insui•e the continued health and growth potential of the Cleai-water Gas System, and assure an adequate financial return to thc City of Clearwater. 1 �� SUMMAR� OF RECOMMENDATIO�S & JUSTIFICATION FOR CC S RATE GAS� (Including Rate Book Reference Section-Page) l. The Rate Study performed by Coopers & Lybrand, which was the basis for the Phase I (Uctober 1, 1995) rate changes, was flawed in two (2) respects which resulted in a$1.3 million shortfall in projected annual Gas System revenues (see B-1). Instead of a $900,746 increase in design revenues, the designed rate determinants (therm rates by classification) produced a reduction in annual revenues of $452,060. This was principally caused by: a. Flawed ratios of customers and therm consumption by rate groupings which incorrectly calculated the impact of the Phase I rates. Coapers & Lybrand in their Rate Study underestimated the larger customer groupings. This resulted in basing the Phase I rates on higher than actual nurnbers of thernis in the higher cost rate brackets. This was partially due to a misinterpretation in how to handle multi-family complexes causing a $61,500 loss of revenues {see B-2 and B-5); llowever, the rest of the customer/thernl allocation problem brought the total rate case impact to $140,830 (see B-7). We now have surveyed all of our custorners and have attributed them to the correct rate groupings. The following table dernonstrates this problem more clearly (also see B-2): Residential Small Coml. Mediurn Coml. Large Coml. Interruptible Total Rate Study Therm Basis 26.1 % 34.3% 19.7°l0 2.6% �� o 100% Actual % Therm Mix Im a 20.4% -5.7% 33.8% -0.5% 22.0% 5.4% l 4°/ 100% +2.3% +2.8% +1.1% o.a��o Therm Rate $0.48 $0.43 $0.38 $0.33 $0.26 b. A flawed revenue requircment study which inappropriately failcd to provide for the recovery of $l.b Million in FY 96i97 cxpenses (see D-1). This was principally caused by the failure of Coopers & Lybrand to accou�it for approxirnately $1.0 Million in debt service; about $600,000 in transfers to the CIP funds for replacement of depreciated capital; and about $500,000 in Pasco operational expeilses. This was offset by scveral negative variances amounting to about $500,000. We llave now employed a Gas System Controller and have thoroughly analyzed our revenue requirernents in desig�ling our proposed revised Gas Rates. 2 � SUMMARY OF REC�MMENI)A"TIONS & JI���TIOI`�I FQR CG� RA E CASE (continued) This proposed Rate Case will result in a projected Phase lI increase in annual revenues of $761,780 (see B-5} �ind is recornrnended for implcrnentation October 1, 199b. Subsequent Phase III changes in rates are �roposed to become effective October 1, 1997, resulting in a projected additional increase of $291,980 (see B-6). Between these two (2) requested rate changes, the total projected impact is �1,053,760 (see II-6) or less than 7.9% of total gas sales revenues. Based on a cocnprehensive Strategic Plan Update and a significant commitrnent by CGS for ��roductivity irnprovernents both in rnanpower (customers served per employee) and operational cost per custorner (see D-6), it is projected that these rate changes will support the Gas Systern's expansion p{ans and enable the achievernent of a healthy bottorn line �vithin tlie seven (7) year strate�;ic horizon. 2. These increases are esscntial to ii�sure an adequat� retiirn to s�ipport the Gas System's strategic expansion efforts. The Gas Fund bond covera�c le��el is currently healthy at a ratio of bond cost to net revenue available for debt service of l.60 (see D-4); however, if ��e were to continue our capital bonding requircrnents into FY 96l97 (projected $8.8 Million of net bond procceds needed) without t}ie rate relief recornmended, our bond coverage levels are projected to fall io a 1.21 ratio, which is belo�v the 1.25 Gas Fund bond covenant level. With the proposed rate relief; it is projected that the coverage ratios will remain at 1.59 or higher thereby enabling the continued fi�nding our strategic growth. 3. The proposed Phase II rate increase (1Ol]/96), will result iii residential rates ��hich are exactly what is already approved for irnplementation on Octaber l, 1996 (incorporated into thc current City Code of Ordinances - see E-1); therefore, for the residcntial customers, Phase II is no change from what has already been appro��ed by the Commission. The proposed Phase III (10/1/97) residential therm rate increase is in line with the cost of service study, except at that tirne it was hoped that the customer charge could be held to $6.00. Thc actual residential base rnontllly cost of service is in excess of the $7.00 which is recommended for Phase III. �re propose to limit the residential custoiiler charge to $7.00 lIl O1•der to be no higher tllan Peoples Gas System ($7.00) and to be favc�rably positioned versus I'lorida Po���er Corporation ($8.85). It should be noted that the eff`ect of Phases II and III on the average 25 therm monthly residential custorner's bill «�ill be ail increase of another $2.25 per rnoiitli for each phase. VlThen added to the $5.�3 rnonthly increase in base �as char�cs from t}ie Pliase I iilcrease, this «•ill brin� tlle total thrce (3) years of residcntial rate increases up to $8.15 (3fi.2% cumulatively) in m�c�thly base gas charges or $10.78 (43.2%) per rnonth includic�� all ta�es and other �OVCCIICI1Cillal impositions for a typical Clcarwatcr cu�tomer (sce C-12). Vl'e Uelicve that this is cost of service bascd, in linc �vith othcr �as s��stcros throu�hc�ut I� iorida (scc C-6), �LtiC� CvI1lrCtlilVC Wt�Il OtllCf CI1CT�y SOl1TCC5 �SCC C-2�, li�thc cu5t�>i»rr ���cre to choosc to utili•r.� ciectric applianccs, thcir Flc�ricia Puwcr C'c�r��oration bill (��cludin� thc $8.R5 cicctric custc�mcr ch��r�c) ��vuulcf bc $72.E�Q per ►��untl� i»cltidin� t��xcs, i�r $39.5? (1 I 9°/u) (1CC lll(1I11I1 I11�I1Cf lll�ltl iI1C f)III �UI' Cc�l11V�1�1`[ll ?5 th�ri�ts ��I' n�ittiral �as c��nsum}�ti��n un�icr L'G:�'s 1'hatic Il �;as rut�•s (sc� ('-) ?). i SUMMARY OF RECOMMENDATIONS � TI,J�TIFICATION FOR C.S S 1ZATF. C'ASE (continued) 4. The proposed rates shift multi-family domestic use to the same therm rate as residential (see E- l, E-2 and E-6). This was the concept envisioned by Coopers & Lybrand; however, we misunderstood this and erroneously place 95 multi-family accounts serving domestic living units on the applicable General Service (GS) rates (see B-8 and B-9). Under the proposed Phase II rates, these custamers wi 1l still Pnjoy the benefit of one (1) higher GS-type customer charge versus paying the $6.00 residential service charge times the number of living units. This is apprapriate on a cost of service basis as we have to read and rnaintain only one larger meter and render and account for only one (1) bill per month �or ihe multi-family complex. These customers «jill be specially contacted during the proposed Phase II rate implementation to outline t}iis change and the continuing benefit of the single-metered multi-family rate application. 5. The proposed Phase II rates increase the therm rates for the various General Service (GS) classifications as opposed to the ciecreases which had been contemplated in the Rate Study (see B-4}. These propc�sed rates are still lo�ver, on the whole, than the old rates in effect prior to October 1, 1995. Regrettably, we cannot lower the GS rates as quickly as we would like to achieve the cost of service objectives as outlined in the Study; liowever, it should be noted that the understatement of our revenue requirements in the Study would result in similarly lower than actual cost of service numbers for each of the classes. Therefore, it is anticipated that the Phase II GS rates are reasonably in line with the actual cost of service. We are planning to confirm this with another rate study in FY 97/98 where we propose to review any necessary rate shifts bet�veen classes for cost of service equity. Please note that «�e are not proposing any additional inereases in General Service (GS) rates in Phase IlI (proposed 10/1/97, see B-4). 6. From a cornpetitive standpoint, it is believed tl�at the proposed rates will still be cornpetitive with electric, propane and fuel oil; however, �ve will experience some pressure frorn the larger and more fuel-switchable custorners which will iieed to be handled by use of our contract rate provisians (see C-2 thru C-5). 4 �� SUMMARY OF I2CCOMMENDATIONS � .�iI�T1Ei�ATION FOR CG,S RATE C,�SE (continued) 7. We are also proposing several minor changes in the Comrnission Policies which relate to the Gas System's payment in lieu of taxes (PILOT), the Gas System's dividend payment, and the Gas System's interiund administrative charge (see F-1 and F-2). These are relatively minor and are described more fully in Section F. The essence of the changes is to: a. Lock in the surn of the Gas System's annual dividend and payments in lieu of taxes to the City at a total of $1,508,720 which is the level prior to the Strategic Plan (which would have otherwise resulted in a reduction of t�le dividend payment ta the City due to the early years of heavy investment before the return began coming in). This proposed Cornrnission policy change will result in a somewhat lower dividend payment than the $1.25 Million that was approved by the Commission last year; hawever, we are proposing to eliminate the booking of the credit due the Gas System for the a�nount paid each year above the previously established dividend level of 1/2 of the net income which will ultimately allow the City to increase their total transfers at an accelerated rate in the latter years of the Strategic Plan (see D-6). b. Allow the Interfund Administrative Charge paid by the Gas System to grow by the City Manager's salary increase index. This Gas System transfer payment had been fixed by the Convnission in FY 93/94. There was some rationale for this in that the Gas System was secu�ing some staff personnel in the Strategic Plan to reduce the burden of the City to support some of the administrative functions at the same level (such as f nancial and accounting work done by the Gas System Controller, legal work done inereasingly by outside specialized utility counsel, etc.� It is now believed though that this transfer payment should grow in proportion to the City salary increases in order to keep the City reasonably whole over the next seven (7) years (see D-6). 5 , 1 ► 1 1\:\ \� �f '� AN ORDINANCE OF THE CITY OF CLEA.RWATER, FLORIDA, RELATING T(,� UTI�..ITIES; AMENDING APPENDIX A- SCHEDULE OF FE�S, RA►TES AND CHARGES OF THE CODE OF ORDINANCES OF THE CITY OF CLEA.RWA.TER TO PROVIDE REVISED RATES FOR THE CLEARWA,TER GAS SYSTEM; AN� PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the current gas rates and service charges of the Clearwater Gas System have been efFective since October 1, 1995; and WHEREAS, it is determined to be fair and reasonable to adopt the recomnaendations of the Clearwater Gas System to establish gas rates and service charges based on the cost to serve the various classes of custorner; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, �I.ORIDA: �ection 1. That Appendix A- Schedule of Fees, Rates and Charges of the Code of Ordinances of the City of Clearwater is hereby amended as shown in Attachment 1 to make changes to S�ction XXVI. Clearwater Gas System Fees, Rates and Charges. �iQU�,, Should any section, paragraph, sentence or word of this ordinance be declared for any reason to be �nvalid, the sarne shall not affect the validity of the ordinance as a whole, or any part thereof other than the part declared to be invalid. � lr..>..... . .. . . .. . . '�. ��� All ordinances or parts of ordinances in conflict herewith are to the extent of such conflic( hereby repealed. �iQ� This ordinance shall become effective upon adoption and shall be applicable for all gas bills and services rendered on or after October l, 1996. PASSED ON �IRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Mayor-Comunissioner Attest: Cynthia E. Goudeau City Clerk Approved as to form and legal sufficiency: Pamela K. Akin City Attorney I �� �■ !� i ; ATTACHMENT 1 APPENDIX A- SCHEDULE OE FEES, RATES AND CHARGES XXVI. CLEARWATER GAS SYSTEM FEES, RATES AND CHARGES: Rate schedules, fees and charges (§ 32.068): {1) Naturel Gas Service Rates. The following monthly rates shall apply to all customers who are provided the availability of natural gas service by the Clearwater Gas System, based on their applicable class of service: (a) Residential Natura! Gas Service (Rate RS): Firrn natural gas service for domestic uses in all residences of three (31 units o� less. Monthly Customer Charge ................................................... S�:BA 6.00 Non-Fuel Energy Charge, per the�m ........................................$ Q�:4�9 0.530 Minimum Monthly Bill .......................................................... S b:AA 6.00 Effective 10/1/96�Z Monthly Customer Charge ..............................,.................... S 6:AA 7.00 Non-Fuel Energy Charge, per therm .......................................S A:b3�A 0.580 Minimum Monthly Bill..... ........................................,.........,. 8€:�AA 7.00 � I/• IL. -tJ i' � •I -1 :• • 1/ It �c •• • •.��- .•• •� � 1 � 1" 1• 1 • 11 e/1 • ! 1• � � ' � • !1• • :1� 1' � • �I� •1 11• •� . �' � -�� � • • • 1' �! ►I•1 � �l�' 1. �• �• 1�� �- • �. �: •: R- �� � • 1/ 1 11 11 11�� l % �� I • ►•/ �' • 1' •' �- ' 11 • i� 1/"� f/ 1/. %// i' �'/ - '� ' a• ' III/ 11 1. • •, : • . �•��• : � • . • � a 1 1 1 = / • 1 • 11 , 11 • � � � • � . � • 11 • a .. � � � : • . • 1� • 1 /1 • •� . �- � - �� I ��� • • • • • �' 11 1/•1 / �I�' 1• ! • � �� ►•1 /= � �. �• �' �' 11 � � 1/ 1 11 11 1/ • / / � • • � � _ � _ • 'j' �.� : �: . �. .: �- �' u • :� 1 ATTACHMENT 1 APPENDLX A- SCHEDULE OF FEFS, RATCS AND CHARGES fC1�iFTl•I�i� •u :- .-i . •� • ;. - ii u �. . .. : . . �.u- .•� •� � 1 / 1' �• 1 • 11 �11 • � �� • • • / • 11• ' .�� �: • . •�� . •1 It• •/ . �' • '�1 •� ��• • ��• - ►l•t � �11' �• �- • ��� \•! /' • �. �- �' . �i � • 11 1 1/ 11 1/ • � 1 � •�� I�t�I�7j/6'�ii �•�� �- • �. .: .- , • :�, i�14� Smal1 Natu�a/ Gas Genera/ Service (Rate SGSJ: Firm natural gas service for all commercial, industrial, and other applications where no other rate is applicable and the customer's annual consumption at the premise is 0- 17,999 therms. Monthly Custorner Charge ...................................................S15.Op Non-Fue1 Energy Charge, per therm ........................................$ �-438 0.470 Minimum Monthly Bill ..........................................................S15.00 . •� � ��1�r ia ��s ��iL/� i � • � � � 4� Medium Natu�a/ Gas Genera! Service (Rate MGS1: Firm natural gas service for all commerciat, industrial, and other applications where no other rate is applicable and the customer's annual consumption at the prernise is 18,000 - 99,999 therms. Monthly Customer Charge ................................................... $ 20.00 Non-Fuel Energy Charge, per therm ........................................5 A:3�A 0,41 Minimum Monthly Bill ..........................................................5 20.00 , • - • t• .(g� �d} Large Natural Gas General Service IRate LGSI: Firm natural gas service for all commercial, industrial, and other applications where no other rate is applicable and the custorner's annual consumption at the premise is 100,000 therms or more. MonthlyCustomer Charge ....................................................S 50.00 Non-Fuel Energy Charge, per therm ........................................ S 8:338 Q•35Q Minimum Monthly Bill ..................................,..,..,...........,..... S 50,00 2 ATfACHMENT 1 APPENDIX A- 5CNEDULE OF FEES, RATES AND CHARGES ,(!].1 {e} /nterruptible Natural Gas Senrice (Rate lS); Interruptible natural gas service available under a standard agreement fo� typically industrial applications where the custorner's annual consumption at the premise is 100,000 therms or more; ihe customer agrees contractually to purchase a minimum of 250 therms/day (exciuding curtailment days); and where the customer has either installed altemative fuel capability and/or contractually agrees to curtail service at the �equest of the Clearwater Gas System, subject to penalties for failure to comply. Monthly Customer Charge ............................................. .....5100.00 Non-Fuel Energy Charge, per therm ........................................ S A9;��8 0.28Q Minirnum Monthly 8ill .......... ................................ ..............$100.00 Plus the Non-Fuel Therm Rate for the minimum number of contract therms per day Sj�. 4�} Contract Natural Gas Service (Raie CNSI: Contract natural gas service for special applications and conditions approved by the City Manager, This rate is typically applicable where competitive fuel sources are confirmed to be available to the customer and a special rate with special conditions are required to obtain/ retain the custorner. This rate may be used to construct a special standby rate where the customer requires capability to serve, but normally uses an alternative energy source. Such service must fall within the norrnal construction feasibility fiormula to insure a profitable payback to the City. Monthty Custorner Charge ................. As Established by Contractjtypically the same as the normally Applicable Service Class) Non-Fuel Energy Charge ...,.....,.........Per Therm as Established by Contract Minimum Monthly Bill .......................Monthly Custorner Charge Plus the Non-Fuel Therm Rate for a Contract Leve{ of Manthly Consumption .�j, 4g} Residential Natura/ Gas Air Conditioning Service fRate RACJ: Firm natu�al gas service for domestic gas air conditioning in atl resid�nces of three (31 units or less where the gas ai� co�ditioning load is separately metered. Monthly Custorner Charge ......,.. ..............................,..,....... S�:89 6•OQ only if this is not already being billed on another metered account at the prernise on a firm �ate schedule Non-Fuei Energy Charge, per therm ....................................... S 0.200 Minimum Monthly Bill ...................,..,..,..,...........,.,...,........,.$ b:AB 6.00 at the premise on a firm rate schedule Effeciive 10/1l9S�Z Monthly Customer Charge ......................... ......................... S�:BA 7.OQ onty if this is not already billed on another metered account at the remise on a firm rate schedule Minimum Monthly Bill .......................................................... S�AA ,%.QO at the premise on a firm rate schedule 3 � ATTACHMENT 1 APPENDIX A-�CHEDULE OF FEES, RATES AND CHARGFS l.ki f� Geneial Natu�a! Gas Air Conditioning Seivice (Rate GACJ: Firm natural gas air conditioning service for all cornmercial, industrial, and other non-residential applications whe�e the installed gas air conditioning capacity is 0- 149 tons and the gas air conditioning load is separately metered. Monthly Custorner Charge ................................................... S 15.00 only if this is not a{ready being bil{ed on another metered account at the premise an a firm rate schedule Non-Fuel Energy Charge, per therrn....... ...............................5 0.150 Minimum Monthly Bill ........................................................515.00 at the premise on a firm rate schedule �{+� Large Natura/ Gas Air Conditioning Service (Rate LACI: Firm natural gas air conditioning service for all cornmercial, industrial, and other non residential applications where the installed gas air conditioning capacity is 150 tons or more and the gas air conditioning load is separately metered. Monthly Customer Charge ..................................................520.00 only if this is not already being billed on another metered account at the premise on a firm rate schedule Non-Fue1 Energy Charge, per therrn ......................................5 0.100 Minimum Monthly Bill ........................................................ S 20.00 at the premise on a firrn rate schedule iIIl� 4}} Natura/ Gas Stieet Lighting Service (Rate SL): Natural gas service for lighting of public areas and ways. Service may be metered or estimated at the discretian of the gas system. The c�stomer mav elect to subscri e�,LNormal Street Lightir.�g Maintenance & Reliahtinc� Labor Service, or thev p1,ay �all Clearwater Gas Sy�tem for Re air $�rvice and 2ay normal hourly labor charg�s tsee Other �liscellaneous G� Ct�a�g�.�slL or the�mav elect to maintain their own liQhts. Re 'BszLr eSUlir�me t and/or S� lied bv ,�.learw�ter Gas Sy,Stern will b bill as re uired. When the gas system provides poles, fixtures, piping, and/or installation labor beyond the service connection point, Facilities Contract Charges may be assessed. MonthlyCustomer Charge .................................................................. S 15.00 Non-Fuel Energy Charge, per therm .......................................................S 0.200 Normal Maintenance & Reiightin� Labor Service Charge, per therm,.......... S 0.100 Plus any required equipment/parts Minimum Monthly Bill ..........................................................................Si5.00 Pl�s any applicable Facilities Contract Charges 4 ATTACHMCNT 1 APPENDIX A- SCHEDULE OF FEES, RATFS AND CHARGES itll NE} Contract Natu�al Gas Transportation Service (Rate CTS): Service for transportation of someone else's natural gas through the Clearwater Gas System for supply to another gas system or an individual customer. This is handled like a Contract Natural Gas Service and must be approved by the City Manager. Provision of this service must fall within the normal construction feasibility formula to insure a profitable payback to the City. Monthly Customer Charge .............................As Established by Contract (typically the same as the normally Applicable Service Class� Non-Fuel Energy Charge .................................Per Therm as Established by Contract (typically the sarne as the normally applicable service rate) Minimum Monthly Bill ....................................Monthly Customer Charge Plus the Non-Fuel Therm Rate for a Contracted Level of Minimum Monthly Flow as well as any Facilities Cont�act Charges for Special Facilities and Metering Required to Provide this Transportation Service � N} Natural Gas Vehicle Service (Rate NGV1: Natural gas service for fleet vehicle fueling. This is a contract rate approved by the City Manager. Provision of this service must fall within the normal construction feasibility forrnula to insure a profitable payback to the City. Monthly Customer Charge ............................. $��8 f,00 for Residential or S 15.00 for Ger�eral Service applications only if a Custorner Charge is not already being billed on another metered account at the premise on a firm rate schedule Non-Fusl Ene�gy Charge, per therm ................. S 0.100 plus any applicabfe Customer- specific or Public Fill Station per therrn Facilities Charges Reguired to Provida this Service Minimum Monthly Bill ................................... Monthly Customer Charge, if applicable, plus any monthly Facilities Co�tract Charges for Special Facilities, Metering or Fleet Conversion Costs Required to Provide this Service Etfective 10/1/�� Monthly Customer Charge .............................. $�A8 7.OQ for Residential or S 15.00 for General Service applications only if a Customer Charge is not already being billed on another metered account at the premise on a firm rate schedule Note: The total ene�gy charges for this service ir�luding all adjustrnents, facilities charges, taxes, etc, may be expressed as a rate "per gallon equivalent of gasoline." 5 ATTACHMENT 1 APPENDIX A• SCFlEDULE OF FEES, RATES AND CHARGES I121 4�) Netural Gas Ernergency Generator or Other Standby Senrice (Raie NSSJ: Natural gas service to a metered account, separately established for back-up service, where no substantial gas service is used for year round purposes. Monthly Customer Charge ........................................ 525.00 Non-Fuel Energy Charge, per therm ............................ S 9:438 �.470 Minimurn Monthly Bill ...............................................S25.00 Plus any Facilities Contract Ch�rges for the Facilities and Metering Required to Serve this Account 't ' '_ A:e�-Ftfel-�R6�I�afge,-QeF--t#�e�^�r.—,� . ... ........ ...... ... .. �rt � nn (2) Piopane (LPJ Gas Service Rates, The following monthly rates shall apply to all customers who are provided the availability of propane (LP) gas service by the Clearwater Gas System, based on their applicable class of service; (a) Residential Propane Gas Service (Rate RLPI: Metered or bulk delivered LP service tor all domestic uses in all residences of three (3) units or less. Monthly Customer Charge ....................................... S b:AA 6.00 Non-Fuel Energy ChargQ: Per gallon ..................:................................ S A:6bA 0.700 .C_Per therm ................................................ $ A�'�-9 o.7s5� Minimurn Monthly Bill . ......................................,..,.. S b:BA 6.00 Effective 10/1/86�Z Monthly Customer Charge .................,..........,..,........, S 6:-89 7.00 Non-Fuel Energy Charge: pg�.aallon. .u. ..,.. ..,.LL. .S 0.750 L.=Pe therm ...........................�,•......._..s�.......$ 0.8201 Minimurn Monthly Bill ............................................... S 6:AA 7•OQ • �/ r� • � � - � : �� ' u � � • , � . • � � ••/�: .•� •t � 1 � /' �� � • •.11 • • �• � • ' � • 11• = 1/�/ � �1�: 1• •: •1 � • � - � : � � : � : '- : �� • 1• � � 1= 11 � • 1/ 1 11 �1 11 •/ � � ��� /],�1�'j� ►•� �: . �: .: •- .: •� • 1 � ' � : 11 • : 1 0 ATTACHMENT t APPEND(X A- SCHEDULE OF FEES, RATES AND CHARGFS I� {b� Generel Propane Gas Service (Rate GLP): Metered or bulk delivered LP service for alt commarciAl, fndustri�l, and other applications whe�e no other rate is applicable and the annuai consumption at tho promiso is 0- 2,499 gallons. Munthly C�stomor Chargo ........................................ S 15,00 Non-Fuol Enorgy Charge: Par g�llon .................................................... $ A:-�G6�A 0,�90 (.=Por therm ................................................ S A:3�33 .4261 Minimum Monthly 8ill ...............................................$ 15.00 F���fr��s�es AJon-Ft.+a��nrfl y-�� harge: Ff}�-�aii0(?.rr-... L• !1 ']'1t1 Rer ther-�►:�::x- ............................................. � n ��n ,�Si1 �c� Large Propane Gas Service (Raie LLPJ: Metered or bulk delivered LP servi�e for alt commorcial, industrial, and other applications whe�e no other rate is applicable and the annual Consumption at the pcernise is 2,500 gallons or more. Monthly Customer Charge ..........................................$ 20.00 Non-Fuel Energy Charge: Pe� gallon .................................................... S 8:�$8 S?.,.�2_Q 1=Per therm ................................................ S 8�--� 0,3501 Minimum Monthly Bill ............ ....................... $ 20.00 . • . . _. .. � • . 1�1. {�1 Contract Propane Gas Service (CLPJ: Contract rnetered or bulk delivered LP gas service fo� special applications and conditions approved by the City Manager. This rate is typically app{icable where competitive fuel sources are confirmed to be avai{abfe to the customer and a special rate with special conditions are required to obtain/retain the custorne�. Such service must fall within the normal construction feasibility formula to insure a profitable payback to the City. Monthly Customer Charge ........................................ As Established by Contract (typicelly the sarne as the no�mally applicable service class) Non-Fuel Margin Rate ....... ......................................Per Gailon as Established by Cantrect Minimum Menthly Bill ....... ..................................... Nlonthly Customer Charge Plus the Non-Fuel Usage Rate for � Cont�acted Level of Monthly Consumptlon I'I ATTACNMENT 1 APPENDIX A- SCHEDULE OF FEES, R1�TES AND CHARGES (11 4e� Piopane (LP) Gas Vehicle Service (Rate LPVJ: Propane gas service for fleet vehicle fueling. This is a contract rate approved by the City Manager, Provision of this service must fall within the normal construction feasibility formula to insure a profitable payback to the City. Monthly Customer Charge ....... ................................S b:98 6.00 for Residential or 515.00 for Gene�al Service applications only if a Customer Charge is not already being billed on another metered account at the premise on a firm rate schedule Non-Fuel Energy Charge ............................................$ 0.100 per gallon= S 0.109 per therm plus any applicable customer-specific or Public Fill Station �acilities Charges Required to Provide this Service Minimum Monthly Bill .......... ....................................Monthly Customer Charge plus any applicable monthly Facilities Contract Charges ior Specia! Facilities, Mete�ing or Fleet Conversion Costs Required to Provide this Se�vice Effective 10/1/$�.� Monthly Customer Charge .........................................$ �9A Z.00 for Residential or S 15.00 for General Service applications only if a Customer Charge is not already being billed on another m�tered account at the premise on a firm rate schedule Note: The total ene�gy charges for this service including all adjustments, facilities charges, taxes, etc. may be expressed as a rate "per gallon equivalent of gasoline." Lq1. 4�? Propane Gas Emergency Gene�ator o� Othei Standby Service (Rate LPS1: LP gas service to an accaunt separate{y established for back-up service, either metered or bulk delivered, where no other substantial gas service is used for year round purposes. Monthly Customer Charge .............................................525.00 Non-Fuel Energy Charge: Per gallon ..........................................................5 8.3�9 0•39Q i=Per therm ......................................................5 A.383 0.42 ! Minimum Monthly Bi11 ....................................................�25.00 Initial Usage Charge ...........................................A one-time charge for the number of gallons required to initially fill the LP tank (size as requested by the customer) . . . . . . : ATTACHMENT 1 APPENDIx A• SCfiEDULE OF FEES, RATES AND CHARGFS (31 Othe� Ges Cha�ges. The following charges and feQS may also be appliod to customers of tho Clearwater Gas Systern served under an applicable natural gas or propane (LP) gas service rate; (a) Facilities Contract Charge (Rider FCCI: A rider applicabfe to any of the above rates to cover installation of facilities beyond those typically provided to other customers of the class or beyond the costs incorporated into the applicable gas rate. On-Going FCC Charges .. ........................A monthly charge calculated to cover the on•going estimated maintenance costs associated with the special or additional facilities. These charges wiil be contractual and subject to annual revisions upward based on the CPI index or based on a revised cost calculation at the discretion of the City Manager, Time-lirnited FCC Charges ......................A monthly charge calculated to cover the costs associated with additional facilities as requested by the customer, excess main and service construction casts which do not meet the Construction Feasibility fo�mula, o� appliance/equipment sales costs. The interest rate will be established contractually the cu�rently applicable cost of marginal funds at to the gas systern (gas revenue bonds or other financing instrurnents). The interest rate will be set by contract and approved by the City Manager based on a review of the currently applicable financing rates available to the gas system and rnay be revised from time-to-time Public Fil! Station Facilities Charge ..,....,,..A natural gas per therrn or propane (LP) per gallon charge calculated to recover the cornmon facilities costs to provide such service. This will be calculated and may be updated from time-to-tirne by the gas system and approved by the City Manager. (b) Pu�chased Gas Adjustmeni (Rider PGAI: A rider applicable to all natural gas therm rates and p�opane (LP) gallon rates to recover the cost of the CGS's purchased gas supply, including losses and use by gas system facilities/equipment. The cu�rently calculated PGA rates for all rate schedules, unless specifically broken out by contract, are: Natural Gas Firm Standard Rate Schedule PGA, per therm..,..,..,...5 �.-389 0.340 Natural Gas Interruptible and Contract(Non-Standard) Rate Schedula PGA, per therm...,..,. ..............:............... $ A:-�3A 0.223 Propane (LP) Gas Rate Scf+edule PGA Pergallon,.,,.. ..........................,..,. ,..,.....,,....,..,S A:48A 0.520 i.=Pe�therm ..............................,.,...,.,,.,........,..,..,S ATf� 0.5681 The above PGA rates ara besed on ', Ih�Weighted Average Cost of Gas fWACOG) as curren[ly �rojecte for the s cQnd half of FY 95/96 witho �t recovery ai��,iment r oast er� iods. These PGA Rates wlll normally be adjusted semi annuatly in April and October and may be adjusted upward or downward from time to-time with the approval of the City Manager based -• on actual end projected supply costs and projected consurnption levels in order ta recover the totel � cost of the gas system's supply plus all costs attributable to the acquisition of system supply gas, � � ATTACHMENT 1 APPENDIX A- SCHEDULE OF FEFS, RATES AND CHARGES The over or under rec�very of these PGA costs will be computed monthly and an adjustment in the PGA rate will be made at the discretion of the City Manage�; however, the PGA rate will be adjusted anytime the over or unde� recovery for either natural or propane fLP) supply gas exceeds or is projected to exceed 5100,000. The differential between the Natural Gas Firm Standard Rate Schedule PGA and the Natural Gas Interruptible and Contract (Non-Standard) Rate Schedule PGA will be cornputed for each semi annual period based on the available records for the most recent twelve (1 2) months by dividing the transmission pipeli�e "Reservation Charges" component of the WACOG by the therms sold to all of the Natural Gas Firm Standard Rate Schedules. The Gas System may also segrnent specific gas purchases for specific targeted customer(s1 based on contract. (c) Energy Conservation Adjustrnent (Ride� ECA): A rider applicable to all firrn standard natural gas therm rates and standard propane (LP) gallon rates to recover the cost of energy conservation programs undertaken by the Clearv�rater Gas System and approved by the City Manager. The ECA will not be applisd to interruptible natural gas or coniract rates. The cu�rently calculated ECA rates are: Natural Gas Rate Schedule ECA, per therm ................................ $ A:823 S?.020 Propane (LP) Gas Rate Schedule ECA: Per galton ....................................................................S 9:��-�- Q,018 i-Per therrn..,.......,.., ..................................................S A:8�3 •0201 The above ECA rates are based on ��g-as�tfal expense levels as currentiv �roje�t� for the secor�d half of FY 95196 without recoverv�j�lstment for �ast perio�. These ECA rates will normally be reviewed semi-annually in April and October and may be adjusted upward or downward from time-to-time with the approval of the City Manager based on actual and projected energy conservation program costs and projected consumption levels in order to �ecover the total cost of applicable gas systern programs as approved by the City Manager since Ma�ch 1, 1995, including energy conservation prvg�ams. The over o� under recovery of these ECA costs will be computed and an adjustment in the ECA rate will be made at the discretion of the City Manager; however, the ECA rate will be adjusted anytime the �ver or under recovery exceeds or is projected to exceed $100,000. fd) Environrnental lmposition Adjustment (Rider EIAJ: A rider applicable to all firm standard natural gas therm �ates and standard propane tLP) gallon rates to recover the cost of environmental programs imposed on the Clearwater Gas System by Federal, State and I_ocal regulatory agencies. The EIA will not be applied to interruptible natucal gas or contract rates. The currently calculated EIA rates are: Naturai Gas Rate S�chedule EIA, per therm .................................S 0.005 Propane (LPI Gas Rate Schedule EIA Pergallon..... ............................................................. S 0.005 1=Pe� therrn..... ......................................................... $ 0.0051 The above EIA rates are based-e�e the rates as a�roved bx the Citv Ma ager effective ril.1. 1496. ba�ed on actual expense levels. These EIA rates will normally be reviewed serni annually in April and October and may be adjusted upward or downward from time-to- tirne with the approval of the City Manager based on actual and projected environmental project costs and projected consurnption levels in order to recover the total cost of gas system environmental cost impositions as approved by the City Manager since February 1, 1993, as well as the labor and other costs attributable to such environmental projects. The over or under recovery of these EIA costs will be cornputed and en adjustment in the EIA rate may be made at the discretion of the City Manager; however, the EIA rate will be edjusted anytime the over recovery exceeds or is projected to exceed the plan by S140,000, These EIA costs may be recovered over an extended time period as approved by the City Manager. 10 ATTACHMENT 1 APPENDIX A- SCHEDULE OF FEES, RATES AND CHARGES ie) Weathe� Normalization Adjustment (Rider WNA): A rider appiicabie to ali firm standard natural gas therm rates and standard propane (LP) galion �ates to recover loss of revenues to the Clearwater Gas System due to unusually warm winter weather or to return excess revenues to the customers due to unusually cold winter weather. The WNA will not be applied to interruptible natural gas or contract fates. The WNA rate w���-i�+��al�-bs-is c�rrentiv set at: t�atural Gas Rate Schedule WNA, per iherm ........................... S 0.000 Propane (lP) Gas Rate Schedule WNA, per gallon ................... 5 0.000 The WNA rates will be reviewed at the end of each winter season and may be implemented based on actual heating degree day data, the gas system's projections of the impact of this weather vn revenues, and projected consumption levels. The implementation of the WNA will be at the sole discretion of the City Manager anly if the heating degree day data for the winter season exc�eds at least a 10% variation from the ten (10) year historical average and the City Manager determines that this has created a mate�ial impact on the earnings of the Clearwater Gas System for the year warranting the WNA implementation. Any over or under recovery or distribution may be credited or debited to the PGA at the discretion of the City Manager upon discontinuance of the charge/credit from the previous winter season. if) Fianchise and Othe� City/County Fees Recovery Clause (Rate FFRI: A charge levied by the Clearwater Gas System on every purchase of gas within a municipality or county area to recover the costs assessed by governmental entities in accordance with the franchise ag�eement in force between the City of Clearwater and that other governmental entity and including any other otherwise unrecoverable fees, special taxes, payments in lieu of fiaxes, or other impositions by any governmental entity (including the City of Clearwater) on the services of the (:learwater Gas Systern sold within such munic'spality or county area. The fees co{{ected within each governmental jurisdiction shali be used exclusively to pay the franchise fees and other governmental fees, taxes, and other impositions levied on service� within that governmental jurisdiction. Within the City of Clearwater where a f�anchise agreement is not in force, the City of Clearwater will levy a 6% Payment in Lieu of Taxes on all gross natural gas sales excluding inter�uptible and cont�act services and the Clearwater Gas System will bill this in the same manner as if it were a franchise fee. (g) Tax Clause (TAX - Various): All taxes due the appropriate governmenta{ entities (such as but not limited to State of Florida gross receipts tax, State of Florida sales tax, county sales tax, municipal utility tax, and others which may be legally levied from time to time on the purchase of gas) will be billed to the customer receiving such service and rendered to the governmental entity in accordance with the applicable statute, ordinance, or other legally enforceable rule. 11 AT"fACHMENT 1 APPENDIX A- SCHEDULE OF Ff:ES, RATES AND CHARGES (h? Other Miscel/aneous Gas Charges: The foltowing charges a�e app4icable whenever appiicable gas services are rendered the customer: Meter turn-on residential (per account for new customers, seasonal reconnects, and after nonpayment disconnect inciuding turn-on of pilot Iightsl ...........................................525.00 Meter t��rn-on commercial/indust�ial {per account for new customers, seasonal reconnects, and after nonpayrnent disconnect inc{uding turn-on of pilot lights) ................................... S50.00 Meter Read for account change (no meter turn-on required but rnay include turn-on of gas pilotlight},.......... ........................................................................,..,............,.......,S25.Q0 Meter turn-on surcharge - same day service (per account as requested by the customer) ..........................................................................................................$25.00 Replacebroken stop locks on meter .................................................... ,........$30,00 Refocategas meter ................................................,............................... Tirne & Materials Turn-on gas pilot lights only (per account) ...............................................................520.00 Turn-off gas pi{ot lights only (per account) ........................................................ ..S15.00 Repair or installation work - 1 pe�son crew time on-site ........................ ....................................S40.00lhour - 2 person crew time on-site ...............................................................572.00/ho�r Overtime surcharge (as requested by the customer) ................................ Double normal �ate Special meter reading (pe� account at cu$tomer request) ......................................... S 15.00 Gas mete� test - if results are within limits (per meter at custorne� request) ................ $25.00 Reset gas meter after customer requests removal (per meter) ....................................550.00 Unauthorized meter bypass or hookup .......................................................Time & Materials Other services not normally provided ........................................................ Time & Materials Collectorfee ................................,...................,..................................... See Appendix A Public Works Utility Tariffs, Section (4) �a) 3 Dishvnored check service fee ....................................................... See Code of Ordinances, Section 2.528 Missed appointment - Customer not p�esent at as arranged ..........................,............S15.00 Leakinspection ............................................................................. .....,....No Charge Special seasonal gas turn-on ........................................... The City Manager is authorized to reduce or eliminate the normal gas turn-on charge during a period beginning not earlie� than August 15th and extending through not later than November 15th to attempt to levelize the workload at the beginning of the heating season. Effe�: tive 10/1/97: ;:.. . , .� � • . �- �� =. ��- •� .. �� �. �: �� :. ��: •� :� �• ,. 12 ATI'ACHMENT 1 APPENDIX A- SCEiEDUL.E OF FEES, RATES AND CHARGES (4) Gas Contract and Rate Application Policies: The following represent policies of the City of Clearwater as applied by the Clearwater Gas Systern: (a) Uniformity of Rate and Service Application; To the extent that the customer requests a review of his/her rate account, all rates, charges and contract provisions are intended to be consistently and uniformly applied to all customers of the same type with the same usage characteristics, fuel options, and equiprnent capabilities. Any customer who feels that they have been treated unjustly and is unable to resolve the dispute with Clearwater Gas Systern personnel and managernent has full access to the normal City of Clearwater utilities dispute resolution process as defined in the City Code of Ordinances (� 32) including appeal rights to the Gas System Managing Director. If the customer remains dissatisfied after attempting to resolve the problem with the Gas System Managing Director, they may register a formal complaint by directing their concern in writing to the City Manager who will schedule a meeting with the custome� to determine the facts and rnake a final ruling on the resolution of the dispute. (b) Contract Rate Level Determination: It is the policy of Clearwa�er Gas System to offer a customer or potential custome� who currently uses or has access to an alternate energy source and has the capability to use this alternate energy source, a rate level which is�tS2 5% below that alternative, provided that such a rate application will provide a reasonable profit rnargin to the Clearwater Gas System and the extension of any capital investment to serve such a customer falls within the normal gas systern construction feasibility formula. Where ihe capability to use such alternative energy source will require an initial additional capital outlay by the customer, the �tQ 5% lower level may be based on a net present value calculation over the expected life of the facility. Ic) Rate Schedule Reductions: The City Manager is authorized to redi�ce the billing charge(s) for any rate schedule(s) towards achieving the "cost of service based rates" as recommended in the most recent rate study done for the Clearwater Gas Systern. (d) Main and Service Extension Construction Feasibilrty: Whenever a perspective customer requests a new gas service, the Clearwater Gas System will extend service to the prospective customer under the following conditions: 1. Design considerations - The extension of gas service to the perspective custorne� can be reasonably accomplished within good engineering design, access can be secured though easements or right-of-way, and the service will not jeopardize the quality of gas service to existing customers. 2. Main Line Extension Construction feasibility - The rnaximum capital investment which will be made by the Clearwater Gas System to extend main lines and services to serve a new customer(s} shall be seven (7) times the estimated annual gas revenue to be derived from the facilities les� the cost of gas and the cost of rnonthiy meter reading, customer aecounting and billing. The formula shall be: Non-Fuel Energy Rate X Estimated Annua! Therrns/Gallons � Estimated Annual Gas Non-Fuel Revenues x 7 Years = Maximum Investrnent for Constructio�� Feasibiiity Note: The Monti�ly Customer Charge is assumed to cover the cost of ineter reading, customer accounting end bi{ling. 13 r ATTACHMENT 1 APPENDIX A- SCf�iCDULE OF FELS, RATES AND CH�,RGES 3. Service Line Extensions - The Ciearwater Gas System will instail gas service lines off of the main line at no charge to the customer under the following circumstances: • A year round custorner has installed gas equiprnent with an estimated minimum annual consumption of two (2) therms per foot of service line required, or • The cost of such ser�ice line extension meets the Maximum Investment for Construction Feasibility 1as defined in "b�,." above}. • Customers who do not meet the criteria for service extensions as set forth above will either be charged the estimated construction cost per foot for the excess footage or pay a CiAC to cover the deficiency amount from the above Construction Feasibility formula or enter into a Facilities Charge contract sufficient to cover this deficiency plus interest within a period of seven (7) years. 4. Customer Contribution Required - If the capital construction costs to extend the main exceed the Maximum Investment for Construction Feasibility, the developer/customer(s) will be required to either provide a Contribution in Aid of Construction (CIAC) to cover the excess investment amount or satisfy this deficiency by entering into a Facilities Charge contract sufficient to cover this deficiency plus interest within a period of seven (7) years. Such Facilities Contract Charges may be reduced or potentially discontinued entirely to the extent that other customer(s) are add�d beyond the initial customer(s}, the faci�ities covered by the Facilities Contract Charges are used to serve these additional customeris), and to the extent that there are calculated excess dollars above the additional customer(s) Maximum Investment for Construction Feasibility rninus the capital construction costs for the mains to serve these additional customer(s). 5. Conversion of Equipment to Natural Gas - The Clearwater Gas System will convert the customer's existing o�ifice(s) to accept natura! gas at no cost to the customer, provided that for Commercial and Industrial customers the use is year �ound; the customer enters into a five {5) year contract to Exclusivety use the natural gas service of the Ciearwater Gas System; and this amount, when added to the other cost to serve amounts, is still renders the project feasible. 6. Re%cation of Gas Senrice Facilities - When alterations or additions to structures or improvements on customer's premises require the Clearwater Gas System to relocate metering, service line, or main line, or when suci� relocation is requested by the customer for whatever reason, the customer may be required to reimburse the Clearwater Gas System for all or any part of the costs incurred to accomplish such relocation of gas system facilities. 14 CITY OF CLEARWATER COMMISSIOM POLICIES APPCICABL•E TO TH�.�.I.FARWATE@�GAS SYS'T,.FM The following ciarifying wording is proposed to be added to the cwrent Commission poticies and additional changes are proposed as indicated: l. Propriety (Enterprise) Funds - Ail Propriety (Enterprise) Fund operations shall be self-supporting, and shall pay administrative and other appropriate service charges to the General Fund Operations for support at a level determined by the City Commission. 2. Utility Support Contributions - The Utiliry System shall annually transfer to the General Fund an amount deterrnined appropriate to be considered reimbursement in lieu of taxes for use of rhe C,�v's ri�hts-of-way in .�n amount similar to a�.rivate utilitv. April 1989 policy adopted by Commissioners established this rate at 4,5% of pnor-year gross revcnues, Upon adoption of the fiscal year 1990/91 Annual Budget, the Commission established an additional annual dividend transfer to the General Fund at the rate of one half of the Gas Fund's prior yeaz net eam�ngs. Upon adoption of the Gas Strategic Plan in fiscal year 1993/94, the Commission agreed to maintain the same level of utiliry support contributions from the Gas Fund to the General Fund for FY 1994/95 and in future years as was adopted in the FY 1993/94 operating budget until such time as the Gas System's net income cumulatively exceeds $2 million per year. Beginning in FY 1995/96 the Gas System ��-�eg�i�- eean billing a 6% payment in lieu of taxes (PILOT� payment on all natural gas sales, excluding interruptible and contract services, within the Ciry of Clearwater and will collect same on a monthly basis from the City of Ciearwater customers on their monthly bilis in the same manner as if it were a franchise. The level of the dividend �+�-�e w�.increased to 51.25 million per year until such time as the Gas Sysiem's net income less any bond interest earned cumulatively exceeds 52.5 million per year and, after this is achieved, the dividend will be set at one half of the Gas Fund's prior year net income less any bond interest acerued. ���� s��• •� • �. _ ;� . �. �.� I" � ��.�t •1l�� �� � ���� �� • �: 1•.1'-� � . �/ �� � !' � . � �' � 1•�� �. t)J'1 �.1� 1' � � . �:! �: � i � �� � ��. _�- ' • •:iu•� � •i� � � � i- •• �r: •� ' _.i � �- 1 � .� �. .. ��• � 1� � �•�� .. ui�� �: � �i i• � � '� ' .i-i _i- . ,-�• •: �• -t '� . � �: .�- �: � �- � � �� .�� _�- � � :_. _. 1: 1 .r _ t ii' !" t 'll 1' ! �Il" ���1� 1 ' .e_U'• '. '�1!_ 11 �1 :11 al� ►/ �I 1' 1 �11' ..� •��1 � • � ���' . � ' '_� (' • �•�� �� . ��- le � .1' 1� � � 1' 1•Ii' s 1 �.� 1� I' T l� 11' :�� •1 e �- •1 '� � .11_ e 1' 1' 1• •'�c l�l 11�l� � I' f�:ll e - � ll! 1 e 1 1' 1• 1 �/ •�L�. ►/ �� � ���� •. ll't �. 1' 1' �C ' .��t �1 � ���� �� � �� ' 11 1 t ' • �• 1/� 1� • �� . !�� R€�Sqg.j9r thc above �.ro o�scci P[LqT ch�ngcs; This will keep the City whole by maintaining a 51.25 Million dividend payment to the City until such time as the ful! 51,508,720 an�ount chat was previously being transfeRed Gom the PtLOT and the Gas System dividcnd to the General Fund is achieved. It is proposed that the PILOT payment which is coliected as a franchise from natural gas customer accounu be transferred monthly to the General Fund and that � 1.0 MilliQn in Gas System dividend payments be transferred based on a monthly schedule during the fiscal year in proportion to the Gas System's net income during the historically larger revenue months. [n September/October, the shortfall behveen die PILOT for the year and the SI.O Million in dividends paid year-to-date, up to a�250,000 cap, will be transferred to the General fund as a Period 13 adjustrnent thereby bringing the total of the dividend and PILOT payments to the General Fund to $1,508,720 for the fiscal year. Once the Gas System profitability exceeds 52.5 Million annually, the dividend payments to the General Fund are proposed to be unlinked with the PILOT payments and the two (2) woutd grow independently to the benefit of the Ciry's General Fund. Additionally, we have accumulated to-date S1.4 Million in booked overpayments of the dividend through FY 96/97 (based on FY 94/95) as a result of the SI.0 Miltion/�1.25 Million fixed dividend versus one half of the net income for the last three (3) fiscal years. We betieve that it is unreasonable to track this for future reduction of the dividend payments to the City; therefore, it is proposed that this practice be discontinued at this time. 3. Interfund Administrative C6arge- An allocation shall be made annually distributing the costs for administrative support departments among a(l opecating departrnents. T�tis disdribution shall be proportionately based on the operating department's annual budget, and shall not be charged to the General Fund Departments. Upon adoption of the Gas Strategic Plan in fiscal year 1993/94, the Commission agreed to maintain the same charge for administr�ative support from the Gas Fund for FY 1994/95 and in future years as �r�as adopted in the FY 1993/94 operating budget until such time as the Gas System's net incorne cumulatively exceeds �2 million peryear. In FY 1995/96 the Gas System's [nterfund Administrative Charge }s-, v�a�.fixed unti[ such tirne as the Gas System's net income less any bond interest earnings cumulatively exceeds �2.5 million per year. l�.is Qr4nos� that �2gginnine �vith FY 96/97 the Gas S,ystem's Interfund Adr.�inistrative Gharge be }ncreased annuallv bv the c4�t of salarv increase index com uted bv the Citv Manaaer. $�son for th� above change: It is felt that this will more fairly reflect the growth in costs incurred by the City's Administrative functions i� supporting the Gas System. 4. Interfund Other Service Charges - The cost of services provided to Propriety Fund Departments by General Fund Deparbments shall 6e charged to, and paid by the user department. 2 �n �Z �'.t �: � . . � , ' � V , , ' . �'� .�, ' _ .i� � '., ��: , a �� �� Clearwater �ity Commission C.. Item #: Agenda Cover Mernorandum Meeting Date: SUBJECT: Advance Refunding of the Outstanding Gas System Revenue Bonds, Series 1991 - Ordinance No. 6030-96 RECOMEUIENDATION/MC�TION: Pass on first reading Ordinance No. 6030-96 providing authority to issue bonds to refund the outstanding Gas System Revenue Bonds, Series 1991 (�1 and that the appropriate o�cials be authorized to execute same. BACKGROUND: • The accompanying ordinance has been prepared by bond counsel and reviewed by our disclosure counsel, financial advisor and City staff. It provides for the ability to issue bonds necessary to refund the outstanding Gas System Revenue Bonds, Series 1991. • The outstanding Gas System Revenue Bonds, Series '1991 carry interest rates ranging from 5.75% to 6.5%. � Recent market conditions have made it possible that the City could issue bonds at such rates to produce a cost savings to the City. • The City will also be issuing Gas bonds as authorized by Ordinance 5665-94 for the continuing Gas System �xpansion. These bonds wi11 be issued simultaneously with the refunding bonds to reduce the cost �f service. o The Finance Director with the assistance of the City's Financial Advisor will determine prior to the bid date whether market conditions are such that the City can reasonably expect an acceptable level of net present value savings. That level of savings expressed as a percentage of the refunded bonds w�ll be set by subsequent resolution and the refunded bonds will only be issued if market conditions are expected to produce this savings. Revlewed by: Legal Budget Purchasing Risk Mgmt. IS ACM Other Submitted by• � �� City M age� Originating Departme i:: :::�i�k�+��::: ..................................:�� � i;;::;:;>;':;:::;::;;:; User Department: 1��:<t«�::`•:�;�::�: �:��<i<�:�':::;?<;`;;;;;;;;;;;;;;;,;;;;�<%';:;,�:'>;':;r�;':�:::::::?`;»::: ».«;�..«» :.:.:.:.:..:::.:.:..::..........:.............:...... �"w+"� �.:: �r':: ,,:'''•.:'.::: :;:::: Advertdsed: ;: E'�Al�:: � :`::::;:. :'«'<:: <::<; ; � :::�::;::; >:::::> ;>��: . �:>:::::.:>;;:�:::;:;<;:::;:;:::: <::::::;::«:;;:;<':>:�:<; : �'P�p�:,.::..<.:;. �:::::::.;::::..::::..;.::.;::.:.:... [g] Not Required ' Affected Parttes: ❑ Notifled C Not Requlred � Pri�ted on recycled paper Costs: Funding Source: C� Capitallmprovement: ❑ Operating: ❑ otne�: N/A Total Current Fiscal Ysar Appropriation Code Commission Action: ❑ Approved O Approved w/Conditions ❑ Denied � d Continued to: Attachments: O None ORDINANCE NO. 603�-96 AN ORDINANCE PROVIDING FOR THE ADV.ANCE REFUNDING OF THE OUTSTANDING GAS SYSTEM REVENUE BONDS, SERIES 1991, OF THE CITY OF CLEARWATER, FLORIDA; PROVIDING FOR THE ISSU- ANCE OF NOT EXCEEDING $8,500,000 GAS SYSTEM REVENUE REFUNDING BONDS, SERIES [TO BE DETER- MINEDJ, AS ADDITIONAL PARITY OBLIGATIONS OF THE CITY PURSUANT TO THE CITY' S ORIGINAL ORDI- NANCE, TO BE APPLIED TO ADVANCE REFUND SiJCH OUTSTANDING OBLIGATIONS; PI�EDGING THE NET REVENUES OF THE SYSTEM TO SECURE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON THE BONDS; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH B4NDS; PROVIDIIJG FOR THE PAYMENT THEREOF; MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; PROVTDING �ERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. BE IT ENACTED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA, as follows: SECTION l. AUTHORITY FOR THIS ORDINANCE: ORDINANCE TO BE SUPPLEMENTAL. This Ordinance is enacted pursuant to the provisions of Chapter 166, Part II, Florida Statutes, and other applicable provisions of law (the "Act") and the Original Ordinance, herein- after defined. This Ordinance is supplemental to the Original. Ordinance and all provisions of the Original Ordinance not supplemented, modified, superseded or r�pealed by the provisions hereof shall (a) remain in full force and effect, (b) apply to the 1996 Bonds, hereinafter defined, to the same extent and in the same manner as such provisions apply to the Parity Bonds, hereinafter defined, and (c:) are incorporated herein by reference as if fully set forth. SECTION 2. DEFINITIONS. Unless the context otherwise requires, the terms defined in this Ordinance shall have the meanings specified in this section, and any capitalized terms not defined herein shall have the meanings specified in Section 2 of the original Ordinance. Words importinq singular number shall include the plural number in each case and vice versa, and words importing persons shall include firms and corporations. "Additional Parity Obligations" shall mean additional obligations issued in compliance with the terms, conditions and limitations contained in the Original Ordinance and in this Ordinance and which (i) shall have a lien on the Pledged Revenues equal to that of the Parity Bonds and the 1996 Bonds, (ii) shall be payable from the Net Revenues on a parity with the Parity Bonds and the 1996 Bonds, and (iii) rank equally in all respects with the Parity Bonds and the 1996 Bonds. "Bond Registrar" or 'SRegistrar" shall mean the officer of the Issuer or the bank or trust company �hich the Issuer may from time to time designate to perform the duties herein set forth for th2 Registrar of the 1996 Bor.�s. "Bonds" shall mean (i) the Bonds authorized under the Original Ordinance, including but not limited to the Parity Bonds and t:;c 1996 Bonds and (ii) any Additional Parity Obligations issued hereafter in accordance with the provisions of the Original Ordinance and this Ordinance. "Code" shall mean the Internal Revenue Code of 1986, a� amended, and the regulations and rules thereunder in effect or. proposed. "Cost of Operation and Maintenance" of the System shall mean all current expenses, paid or accrued, for the operation, main- tenance and repair of all facilities of the System, as cal�culated in accordance with sound accounting practice, and shall include, without limiting the generality af the foregoing, insurance premiums, administrative expenses of the Issuer related solely tc the System, labor, cost of materials and supplies used for current operation, and charges for the accumulation of appropriate reserves for current expenses not annually recurrent but which are such as may reasonably be expected to be incurred in accordance with sound accounting practice, but excluding any reserve for renewals or replacements, for extraordinary repairs or any allowance for depreciation. "Credit Facility" or "Credit Facilities" shall mean either individually or collectively, as appropriate, any bond insurance policy, surety bond, letter of credit, line of credit, guaranty or other instrument or instruments that would enhance the credit of the Bonds. The term Credit Facility shall not include any bond insurance, surety bond or other credit enhancement deposited into or allocated to a subaccount in the Reserve Account in the Sinking Fund. "Credit Facility Issuer" shall mean the provider of a Cred.it Facility. "Escrow Deposit Agreement" shall mean that certain Escrow Deposit Agreement by and between the Issuer and a bank or trust company to be approved by subsequent resolution of the Issuer, for the purpose of providing for the payment of the Refunded Bonds, which agreement shall be in substantially the form attached hereto as Exhibit "A" and is hereby incorporated by reference. "Gross Revenues" or "Revenues" shall mean a11 moneys receivec� from rates, fees, rentals or other charges or income derived frora the investment of funds, unless otherwise provided herein, by the Yssuer or accruing to it in the operation of the System, all calculated in accordance with sound accounting pra.ctice. "Holder of Bonds" or "Bondholders" or any similcr term shall mean any person who shall be the registered owner ("Registered Owner") of any registered Bond, as shown on the bccks a:�d records of the Bond Registrar. The Issuer may deem and treat the �erson in whose name any Bond is registered as the absolute owner thcreof for the purpose of receiving payment of, or on account of, the princi- pal or redemption price thereof and interest due t��reon, and for all other purposes. "Issuer" shall mean the City of Clearwater, Florida. "Net Revenues" shall mean Gross Revenues les� Cos� �f Opera- tion and Maintenance. "1996 Bonds" shall mean the obligations of the Issuer autho- rized to be issued pursuant to Section 5 of this Ordinance, which 1996 Bonds are to be issued in one or more series, with each series to be separately designated in accordance witn su�asequent resolutions to be adopted by the Issuer prior to the issuance of any series of 1996 Bonds. "Ordinance" shall mean this ordinance of the Is�uer as here- after amended and supplemented from time to time in accor�ance with the provisions hereof. "Original Ordinance" shall mean City of Clearwater Ordinance No. 5118-91 as thereafter amended and supplemented from time to time in accordance with the provisions thereof. "Parity Bonds" shall mean the o�tstanding Gas System Revenue Bonds, Series 1991, �as System Revenue Bonds, Series 1994A, and any bonds issued under the authority of the Original Ordinancs or the City of Clearwater Ordinance No. 5665-94. "Refunded Bonds" shall mean the portion of the City of Clearwater, Florida, Gas System Revenue Bonds, Series 1991, dated September 1, 1991, for which the future payments of principal, premium, if any, and interest has been provided for in an irrevocable escrow in accordance with the Escrow Depasit Agreement with proceeds of the 1996 Bonds, which are so designated by the Issuer prior to the issuance of any series of 1996 Bonds. "Reserve Requirement" for each series of Bonds shall be as determined by subsequent resolution of the Issuer . Ti:e Reserve Requirement for the 1996 Bonds shall be the lesser of (i) the Maximum Bond Service Requirement of the I996 Bonds, (ii) 125� of the average annual Bond Service Requirement of the i996 Bonds, or (iii) 10� of the net proceeds of the 1996 Bonds. 3 "System" shall rnean the complete gas system now owned, operated and maintained by the Issuer, �oyether with any and all assets, improvements, extensions and additions thereto hereafter constructed ar acquired. SECTION 3. FINDINGS. It is hereby found, determined and declared that: (A) The Issuer has heretofore �;,a�t�d tne Origi�aZ ordinance authorizing the issuance of certain obiigations to be secured by and payable from the Net Revenues, �^� �roviding for the issuance of Additional Parity Obligations, upc; the condiLions set forth therein, to be payable on a parity from such Net Revenues. (B) The Issuer has previously issued the Refunded Bonds and deems it necessary and in its best int�:est to prov�de for the refunding of the Refunded Bonds. The refunding program herein described will be advantageous to trse Issuer by providing a net present value reduction in the amount of del�t service secured by the System, resulting in a lessening of pressures ta in�rease System rates. (C) From the proceeds of the 1y96 Bonds and other funds available therefor, there shall be depo5i�ec� pursuant �c the Escrow Deposit Agreement a sum which, togetner °:aith the princinal and income from the Federal Securities to b4 pur�hased �aursuant to such agreement, will be sufiicient to ma3ce timely payments of all presently outstanding principal, redemption premium, if any, and interest in respect to the Refunded Bonds, as the same come due and/or redeemable. Such funds and principal and income from investments shall also b�e sufficient to pay when due all expenses, if any, described in the Escrow Deposit Agreement. (D� The costs associated with such r�funding program �hall be deemed to include legal expenses, fiscal expenses, rating agency fees, expenses for estimates of costs and of revenues, accounting expenses, municipal bond insurance prer►�iums, costs of printing, fees of financial advisors, fees for escrow structuring and verification, accrued and capitalized interest, provis�ons for reserves, and such other expenses as may be necessary or incidental for the financing herein authorized. (E) The Revenues are not pledged or encumbered in any manner except for the prior payment from the Net Revenues of the principal of and interest on the Refunded Bonds , which pledge and encwrnbrance shall be defeased pursuant to the refunding herein aut�orized, and the Parity Bonds. {F) The principal of and interest on the 1996 Bonds and all required Sinking Fund, Rescrve and other payments shall be payable solely from the Net Rewenues derivcci from the operation of the System, as provided herein and in the Or� �inal �=dina::ce. The 1996 4 Bonds shall not constitute an i�debtedness, liability, general or moral obligation, or a pledgc of the faith, credit or taxing power of the Issuer, the State, or any political subdivision thereof, within the meaning of any ^_onstitutional, statutory or charter provisions. Neither t�� State of Florida, nor any political subdivision thereof, nor the Issuer shall be obligated (1) to levy ad valorem taxes dn any pronert� to pay the principal of the 1�96 Bonds, the interest thereor,, cr other costs incidental thereto or (2) to pay the same fr�,;. any o�her funds of the Issuer except from the Net Revenues, in the n�anner provided herein and in the Original Ordinance. The 1996 Bonds s:�all not constitute a lien upon the System, or any part thereof , or on any other property of the Issuer, but shall constitute a first and prior lien only en the Net Revenues in the manner provided herein and in the Origiral ox-dinance. �G) The estimated Net Revenues to be derived from the opera- tion of the System will �e sufficient to pay all principal of and interest on the Parity Bonds and the 1996 Bonds, as the same become due, and to make all rey�ired Sinking Fund, Reserve and other payments required by th�s O�uinance and the Original Ordinance. (H) The Originai �idinance, in Seczi�r� 16 (T) thereaf, provides for the issu�,s��� Of Additional Farity Obligations under the terms, limitations �nd c�;:3itions provided therein. (I) The Issuer has complied with the terms, conditions and restrictions contained in i.he Original Ordinance. The Issuer is, therefore, legally entitled to issue the 1996 Bonds as Additional Parity Obligations within the authorization contained in the Original Ordinance. (J) The rank equally, f rorn the Net Bonds. 1996 Bonds herein authorized s::ail be on a parity and as to lien on and source and security for payment Revenues and in all other respects, with the Parity SECTION 4. THE OR.DIN?�NCE TO CONSTITLTMrE CONTRACT . In con- sideration of the acceptance of the 1996 Bonds authorized to be issued hereunder by those who shall hold the same from time to tir�e, this Ordinance and the Original Ordinance shall be deemed to be and shall constitute a contract between the Issuer and such Holders. The covenants and agreements herein set forth to be performed by the Issuer shall be for the equal benefit, protection and security of the lega? Holc�ers of any and all of the Bonds, all of which shall be of equal rank and without preference, priority or distinction of any of the Bonds over any other thereof, except as expressly provided therein and herein. SECTION 5. AUTHC�;���11ION OF 1996 BONDS AND REFUNDING OF THE REFUNDED BONDS. Subject �nd pursuart to �he provisions hereof, 5 obligations of the Issuer to be known as "Gas System Revenue Refunding Bo;u�, Series (to be determined]" her�in defined as the "1996 Bonds" are authorizcd to be issued in the aggregate principal amount of not exceeding �8,5�0,000 to (i) finance the refunding of the Refur.�e3 Bonds, (ii) make a deposit to the Reserve Account in the Sinkii�g Fund to satisfy the Keserve Requirement (or to purchase a debt ��rvi�e reserve fund policy or surety, as determined by resolution uf the Issuer a�opEed prior to the issuance of any series �� iy9 6 Bonds � and ( i� i � pay the costs of issuance of the 19 9 6 Boncis . The r=��unding of the Refunded Bonds is hereby authorized in the r�u:.ner provided herein. SECTIOt3 6. DESCRIPTION OF 1996 BONDS. The 1996 Bonds shall be issued ir. Ful?y registered form; may be Capital A�preciation Bonds and/�r Current Interest Bonds; shall be dated; shall be numbered; shall be in the denomination of $5,000 each or integral multiples �hereof for the Current Interest Bonds and in $5,000 maturity arnounts for the Capital Appreciation Bonds or in $5,000 multiples tiiereof, or in such other denominations as shall be approved �� thc Issuer in a subsequent resolution prior to the delivery a� the 1996 Bonds; shall bear interest at a fixed or floating rat� not exceedin� thc �►�dximum rate allowed by law, such intere5� �o hP payable se� ia�„�ually on such dates and in such years and amour.ts; a::� shall mature on such dates and in such years, and in �uch amounts all as shall be fixed br resolution or ordinance of the Issuer ado:ted prior to ths delivery of the 1996 Bonds. The 1996 Bonds a�e to be issued in one or more series, from time to time, either as construction or completion bonds, and if issued in more than one series, each series is to be separately designated as determined by resolution of the Issuer adopted prior to the issu- ance of any such series of 1996 Bonds. The 1996 Bonds shall be payable with respect to principal (and Comp�unded Amount in the case of Capital Appreciation Bonds) upon presentatior_ and surrender thereof on the date fixed for maturity or redemption thereof at the office of the Bond Registrar; shall be payable in any coin or currency of the United States which at the time of payment is legal tender for the payment of public or private debts; and shall b�ar interest from such date, but not earlier than the date of the 1996 Bonds, as is fixed by subsequent resolutio:� or ordinance of the Issuer, payable in accordance with and pursuant to the terms of the 1996 Bonds. Interes� on the 1996 Bonds which are Current Interest Bonds shall be paid by check or draft mailed to the Registered Owners, at their addresses as they appear on the books and records of the Bond Registrar, at : he close o� business on the 15th day of the month (whether or not a business day� next preceding the interest payment date fo�- �i�� 1996 Bonds (the "Record Date"), irrespective of any transfer of the 1996 Bond� su'�sequent to such Record Date and prior � to such interest payment date, unless the Issuer shall be in default in the payment of interest due on such interest payment date. In the event of any such def ault, such defaulted interest shall be payable to the Registered Owners at the close of business on a special record date for the payment of defaulted interest as established by notice mailed to the persons in whose names such 1996 Bonds are registered at the close of business on the f ifth �5t�:; day preceding the date of mailing. Payment of int�rest on tr_e 1995 Bonds �nay, at the option of any owner of 1996 Bonds in an aggregate principal amount of at least $1,000,000, be transmitted by wire transfer to such owner to the bank account number on file with tiie Payin� Agent as of the Record Date upon written request therefor by the holder thereof for the appropriate interest payment date. If tne �ate f�r payment of the principal of, premium, if any, or interest on the 1996 Bonds shall be a Saturday, Sunday, legal holiday or a day on wh�ch the banking institutions in the city where the corporate trust of f ice of the Paying Agent is located are authorized by law or executi�e order to close, then the date f�r such payment shall be the next succeeding day which is not a Saturday, S»r.day or legal holiday or a day on which such banking institutions are authorized to close, and payment on such date shall have t'_:e same r"orce and effect as if made on the nominal date cf payment. I'he 1996 Bonds may be issued or exchanged for 1996 Bonds in c�upon form, payable to bearer, in such form and with such attri-- butes as f.he Issuer may provide by supplemental resolutions, upon receipt of an opinion from a nationally recognized bond counsel that such issuance or exchange will not cause interest on the 1996 Bonds to be includable in gross income of the Holder for federal �ncome tax purposes. SECTION 7. EXECUTION OF BONDS. The 1996 Bonds shall be executed in the name of the Issuer by its City Manager, counter- signed by its M�yor-Commissioner and attested to by its City Clerk, and its official seal or a facjimile thereof shall be affixed thereto or repr�duced thereon. The 1996 Bonds shall be approved as to form and legal sufficiency by the City Attorney of the Issuer. The facsimile signatures of such officers may be imprinted or reproduced on the 1996 Bonds . The Certificate of Authentication of the Bond Registrar, hereinafter described, shall appear on the 1996 Bonds, and no 1995 Bond shall be valid or obligatory for any �urpose or be entitled to any security or benefit under this Ordinance unless such certificate shall have been duly executed on such 1996 Bond. The authorized signature for the Bond Registrar shall at all times be a manual signature. In case any off icer whose signature shall appear on any 1996 Boi�ds shall cease to be such officer before the delivery of such Bonds, such signature or facsimile shall nevertheless be valid and sufficient for all pur�oses the �ame as if he had remained in office until such 7 delivery. Any 1996 Bonds may be signed and seale� on behalf of the Issuer. by such person who at the actual tirne of the execution of such Bonds shall hold the proper office with the Issuer, although at the date of enactment of this Ordinance such person may not have held such office or may not have been so authoriz�d. SECTION 8. NEGOTTABTLITY AND REGISTRATION. (A) NEGOTIABILITY. The 1996 Bonds shall be and shall have all of the qualities and incidents of negotiable instruments under the Uniform Commercial Code - Investment Secuxities of the State of Florida, and each successive Holder, in accepting any of the 1996 Bonds shall be conclusively deemed to have agreed that such Bonds shall be and have all of the qualities and incidents of negotiable instruments under the Uniform Commercial Code - Investment Securities of the State of Florida. (S) REGISTRATION AND TRANSFER. There shall be a Bond Regis- trar for the 1996 Bonds which shall be a bank or trust company located within or without the State of Florida. The Bond Registrar shall maintain the registration books of the Issuer and be respon- sible for the transfer and exchange of the 1996 Bonds. The Issuer shall, prior to the proposed date of delivery of the 1996 Bonds, by rasolution designate the bank to serve as a Bond Registrar and Paying Agent. The Bond Registrar shall maintain the books for the registration of the transfer and exchange of the Bonds in compli- ance ::yth an agreement ta be executed between the Issuer and such bank as Bond Registrar on or prior to the date of delivery of the 1996 Bonds. Such agreement shall set forth in detail the duties, rights and responsibilities of the parties thereto. The 1996 Bonds may be transferred upon the registration books, upon delivery to the Registrar, together with written instructions as to the d�tails for the transfer of such 1996 Bonds, along with the social security or federal employer identification number of such transferee and, if such transferee is a trust, the name and social security or federal employer identification numbers of the settlor and ben�ficiaries of the trust, the date of the trust and the na�ce of the trustee. No transfer of any 1996 Band shall be efiective until entered on the registration books maintained by the Registrar. In all cases of the transfer of the 1996 Bonds, the Registrar shaxl �nter the transfer of ownership in the registration books and shall authenticate and deliver in the name of the transferee or transferees a new fully registered 1996 Bond or 1996 Bonds of authorized denominations of the same maturity and interest rate for the aggregate principal amount which the Registered Owner is entitled �o receive at the earliest practicable time in accordance with the provisions of this Ordinance. Any 1996 Bond or Bonds shall be exchangeable for a 1996 Bond or Bonds of the same maturity and interest rate, in any authorized denomination, but in a prin- 0 cipal amount equal to the unpaid principal amount of the 1996 Bond oi Bonds presented for exchange. Bonds to be exchanged shall be surrendered at the principal office of the Registrar, and the Registrar shall deliver in exchange therefor the 1996 Bond or Bonds which the Bondholder making the exchange sha1L be entitled to receive. The Issuer o:- the Registrar may charge the Registered Owner of such 1996 Bond for every such transfer or exchange an amount sufficient to reimburse them for their reasonable fees and for any tax, fee, or other governmental charge required to be paid with respect to such transfer or exchange, and may require that such charge be paid before any such new 1996 Bond shall be delivered. Al1 1996 Bonds delivered upon transfer or exchange shall bear interest from such date that neither gain nor loss in interest shall result from the transfer or exchange. A11 1996 Bonds presented for transfer, exchange, redemption or payment (if so required by the Issuer), shall be accompanied by a written instrument or instruments of transfer or authorization for exchange, in form and with guaranty of signature satisfactory to the Issuer and the Registrar duly executed by the Registered Owner or by his ciuly authorized attorney. SECTION 9. BONDS MUTILATED, DESTROS�ED, STOLEN OR LOST. In case any Bond shall become mutilated, or be destroyed, stolen or lost, the Issuer may in its discretion issue and deliver a new Bond of like tenor as the Bvnd so mutilated, destroyed, stolen or lost, in exchange and substituiion for such mutilated Bond upon surrender and cancellation of such mutilated Bond or in lieu of and substi- tution for th�: Bond destroyed, stolen or lost, and upon the Holder furnishing the Issuer proof of his ownership thereof and satisfac- tory inden�nity and complying with such other reasonable regulations and conditions as the Issuer may prescribe and paying such expenses as the Issuer may incur. All Bonds so surrendered shall be canceled by the Registrar for the Bonds. If any of the Bonds shall have matured or be about to mature, instead of issuing a substitute Bond, the Issuer may pay the same, upon being indemnified as afore- said, and if such Bonds be lost, stolen or destroyed, without surrender thereof . Any such duplicate Bonds issued pursuant to this section shall constitute original, additi�nal contractual obligations on the part of the Issuer whether or not the lost, stolen or destroyed Bonds be at any tirne found by anyone, and such duplicate Bonds shall be entitled to equal and proportionate benefits and rights as to lien on the source and security for payment from the funds, as herein- after pledged, to the same extent as all other Bonds issued hereunder. SECTION 10. BOOK ENTRY SYSTEM. Notwithstanding the provi- s ions of Sect i ons 7, 8 and 9 hereof , the I ssuer may , at its opt ion, � prior to the date of issuance of the 1996 Bonds, elect to use an immobilization system or pure book-entry system with respect to issuance of such 1996 Bonds, provided adequate records will be kept with respect to the ownership of such Bonds issued in book-e*�try form or the beneficial ownership of bonds issued in the n?me of a nominee. As long as any Bonds are outstanding in book-entry torm the provisions of Sections 7, 8 and 9 of this Ordinance �::ail not be applicable to such 1996 Bonds. The details of any alterna*iv� system of issuance, as described in this paragraph, s: a:.i k�e set forth in a resolution of the Issuer duly adopted at or prior to the sale of such Series 1996 Bonds. SECTION il. PROVISIONS FOR REDEMPTION, The 199G Londs shall be subject to redemption prior to their maturity, at the option of the Issuer, at such times and in such manner as shall be fixed by resolution of the Issuer duly adopted prior to or at the ti^;e of sale of the 1996 Bonds. Notice of such redemption will be given by the Registrar (who shall be the Paying Agent for the 1996 Bonds, or such other person, firm or corporation as may from time to time be designated i�y the I ssuer as the Reg istrar f or the 199 6 Bonds ) by ma i 1 ing a cop�� of the redemption notice by first-class mail (postage prepaid) not more than thirty (30) days and not less than fifteen (15; 3ays prior to the date fixed for redemption to the Registereu ��anPr of each 1996 Bond to be redeemed in whole or in part at the 3u3r�ss shown on the registration books. Failure to give such notice by mailing to any Registered Owner of Bonds, or any defect therei�, shall not affect the validity of any proceeding for the red�u►ption of other Bonds. All 1996 Bonds or portions thereof so called for redemption will cease to bear interest after the specified redemp- tion date provided funds for their redemption are on deposit at the place of payment at that time. Upon the Issuer the costs 1996 Bond principal surrender of any 1996 Bond for redemption in part only, shall issue and deliver to the Registered Owner thereof, of which shall be paid by the Registered Owner, a new or 1996 Bonds of authorized denominations in aggregate amaunt equal to the unredeemed portion surrendered. Whenever any 1996 Bonds shall be deli��ered to the Bond Registrar for cancellation, upon payment of the principal amount thereof, or for replacement, transfer or exchange, such 1996 Bonds shall be canceled and, upon request of the Issuer, destroyed by the Bond Registrar. Counterparts of the certificate �f destruction evidencing any such destruction shall be furnished to the Issu�r. SECTION 12. FORM O�' THE 1996 BONDS. The text of the 1996 Bonds shall be in substantially the following form with such omissions, insertions and variations as may be necessary and desirable and authorized and permitted by this Ordinance �r py any � subsequent thereof: No. ordinance or resolution adopted prior to the issuance (Form of 1996 Bond� UNITED STATES OF Ar:E�'.�t:A STATE OF FLORIDA CITY OF CLEARWATER GAS SYSTEM REVENUE REFUNDING BOND, Rate of Interest Registered Owner: Principal Amount: Maturity Date � SER��S L�.o be determined] Dated Date CuS1p KNOW ALL MEN BY THESE PRESENTS, that ti:e �ity of Clearwater, Florida (hereinafter called "City"), for �alue received, her2by promises to pay to the Registered Owner i�znt�ified above, or registered assigns, on the Maturity Date specified above, the Principal Amount shoWn above solely from the reve?�ues hereinafter mentioned, and to pay solely from such reven�:as, interest on said sum from the Dated Date of this Bond or from the most recent interest payment date to which interest has been paid, at the ra�e of interest per annwn set forth above until payment of such sun�, such interest being payable , and semi- annually thereafter on the first day of and the first day of of each year. The principal of and premium, if any, on this Bond are payable upon presentation and surrender here- of on the date fixed for maturity or redem�tion at the principal office of (the 'iPaying Agent") in , Florida, or at the off ice designated for such payment of any successor thereof. The interest on this Bond, when due and payable, shall be paid by check or draft mailed to the person in whose name this Bond is registered, at his address as it appears on the books and records of the Bond Registrar, at the close of business on the 15th day of the month (whether or not a business day) next preceding the interest payment aate (the "Record Date"), irrespective of any transfer of this Bond subsequent to such Record Date and prior to such Ynterest ��ym�nt date, unless the City shall be in default in payment of interest due on such interest payment date. In the event of any s•�ch default, such defaulted interest shall be payable to t�-�e person in whose name such Bond is registered at the close o•` r•asiness on a special record date for the payment of defaulted interest as established by 11 notice mailed by the Registrar to the Registered Holder of the Bonds not less than fiFteen (15� ?�ys preceding such special record date. Such notice shall be mailed to the pers�n in whose name such Bond is registered at the close of business on ti�e fitth (5th) day preceding the dat.e of mai 1 i.^.a . Payment of interest on the Bonds may, at the option of any own�r of Bonds in an aggregate principal amount of at least $1,000,��0, oe transmitted by wire transfer to such owner to the bank account r,u:;���r �n file with tne Paying Agent as of the Record Date upo:, ;::.•i.t�en r?quest tnerEfur by the holder thereof for the appropriate ir�t�rest payment date . All amounts due hereunder shall be payable in any coin or currency of the United States, which is, at the t� r::^ of pay�r�ent, legal tender for the payment of public or pri�:te debt�. This Bond is one of a duly authorized i=�ue of Bonds in the aggregate principal amount of � ot like date, tenor and effect, except as to nu,nbez, installments, maturity and inter- est rate, issued to iinance the cost of advance refunding the Gas System Revenue Bonds, Series 1�91, pursuant to the authority of and in full compliance with the Constitution and ?aws of the State of Florida, including particular��r Chapter 16b, Part II, Florida Statutes, and other applicabl� pr�visions of iaw (the "Act"), and Ordinance No. 5118-91, duly ena�ted by the Issuer on August 15, 1991, as supplemented by Ordir.a::�� No. -9ti s du�y cs��acted by the Issuer on , i9��, as amended and �::N�lemented (herein- after collectively called the "�?�=�=?�ance") , and is subject to all the terms and conditions o£ such Ordinance. It is provided in the Or��;�ance that the Bonds of this issue will rank on a parity with the outstanding Bonds of an issue of Gas System Revenue Bonds, Series 1991, dated Se�t�mber l, 1991 which are not refunded by the Bonds, the Gas System Revenue Bonds, Series 1994A, dated September 1, 1994, and the Gas System Revenue Bonds, Series 1996A, dated [July ij, 2996, of the Is���:� (the "Parity Bonds"). This Bond and the Parity Bonds are payable solely from and secured by a first and prior lien upon and pledge of the Net Revenues, as def ined in the �rd� nance, which co::sists of the net revenues derived by the City from the operation of the System (the "Net Revenues") in the manner �rovided in the Ord�nance. This Bond does not constitute an indebtedr�ess, liability, general or moral obligation, or a pledge of the faith, credit or taxing power of the City, the State of Florida or any political subdivision thereof, within the meaning of any constitutional, statutory or charter provisions. Neither the State of Florida nor any political sub- division thereof, nor the City shall be obligated (1) to levy ad valorem taxes on any property to pay the principal of the Bonds, the interest thereon or other costs incident thereto or (2) to pay the same from any other funds of the City, except from the Net Revenues, in the manner prvviaed herein. It is further agreed between the City and the Reyi�}�red Holder of this Bond that this Bond and the indebtedness e�:ia�nced hereby shall not constitute a lien upon the System, or any part thereof, or on a:�y other property 12 o£ the City, but snall constitute a first and prior lien only on the Net Revenues, in the manner provided in the Ordinance. (INSERT REDEMPTION PR�VISIONS) Bonds in deno�inations greater ttian $5,000 shall be deemed to be an equivalent ;;umber of Bonds of the denomination of $5,000. In the event a Bond :.� �f a denomination larger than $5, 000, a portion of such may ^c rc3eemed, but B�nds shall be redeemed only in the principal amour:t of $5,000 or any integral multiple thereof. In the event any of t�.e Bonds or portions thereof are called for redemption as �:•:�esaid, notice thereof identifying the Bonds or portions thPreoz to be redeemed wiil be given by the Registrar (who shall be the paying agent for the Bonds, or such other person, firm or corporazion as may from time to time be designated by the City as the Registrar for the Bonds} by mailing a copy of the redemption notice by f�rst-class mail (postage prepaid) not more than thirty ( 3 0) days and not less than f if teen (15 ) days prior to the date fixed for rede�:gtion �o the Registered Holder of each Bond to be redeemed in whole or in part at the address shown on the regis- tration books. �'ailure to give such notice by mailing to any Registered Holder of Bonds, or any defect therein, shall not affect the validity of any proc�eding for the redemption of other Bonds. All Bonds so ca !�! Pd f or reclemp �ion ::*i? 1 cease to bear interest after the ��c�ified re3emption date provided funds for their redemption are or. de??�sit at the place of payment at that time. Upon surrender of any 3cnd for redemptian in part only, the City shall issue and deliver to the Registered Holder thereof, the costs of which shall be paid by the Registered Holder, a new Bond or Bonds of authorizeci denominations in �iggregate principal amount equal to the unredeemed portion surrendered. If the date f�r payment of the principal of, premium, if any, or interest on this�Bond shall be a S?turday, Sunday, legal holiday or a day on which banking institutions in the city where the corporate trust office of the paying agent is located are auth�- rized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not a Saturday, Sunday, legal holidaY or a day on which such banking institutions are authorized to close, and payment on such date shall have the same force and effect as if made on the nominal date of payment. (To be inserted where appropriate on is hereby made to the further provisions the reverse side hereof, and such furthe purposes have the same effect as if set face of bond: "Referenc� of this Bond set forth on r provisions shall for all forth on this side.") In and by the Ordinance, the City has covenanted and agreed with the RegisteL��3 Holders of the Bonds of this issue that it will fix; establisi:, revise from time to time wh�never necessary, main- tain and co3.?�ct always, such fees, rates, rentals and other charges for the use of thP product, services and facilities of the 13 System which will always provide revenues in each year sufficient to p�1r and out of such funds pay, 100� of all costs of operation and maintenance of the System in such year and all reserve and othe� payments provided for in the Ordinance and 125� of the bond �ervicz requirement due in such year on the Bonds of this issue, and on all other obligations payable on a parity therewith, and thaz such fees, rates, rentals and other charges shall not be redu��d so as to be insufficient to provide adequate revenues fer �u�}� n�rposes . The C� �y has entered into certain further covenants wi �h t: e Holders of the Bonds of this issue for the terms of which refercnce is made to the Ordinance. it is hereby certified and recited that all acts, conditions and things required to exist, to happen and to be performed prece- dent to and in the issuance of this Bon►d exist, have happened and ha��e been performed in regular and due form and time as required by t-he laws and Constitution of �the State of Florida agplicable thereto, and that the issuance of the Bonds of this issue does not y��late any constitutional or statutory limitations or provisions. This : �uotiable Investment Bond is a�d has all the instrument under the Securii;ies of the State qualities and incidents of a Uniform Comrnercial Code - of Florida. The Bonds are issued in the form of fully registered bonds t;fit�:�;:� coupons in denominations of $5, 000 or any integral multiple o� 55,000. Subject to the limitations and upon payment of the charges provide� in the Ordinance, Bonds may be exchanged for a l�kc aggregate principal amount of Bonds of the same maturity of other authorized denominations. This Bond is transferable by the Regist�red Holder hereof in person or by his attorney duly autho- rized in writing, at the above-mentioned office of the Registrar, put �nly in the manner, subj ect to the limitations and upon payment of the charges prav���3 in the Ordinance, and upon surr�nder and cancellation of this Bond. Upon such transfer a new Bond or Bonds oi the same maturity and of authorized denomination or denomina- zier_s, for the same aggregate princigal amount, will be issued to the transferee in exchange therefor. Bonds may be transferred upon tne registration books upon delivery to the Registrar of the Bonds, accompanied by a written instrument or instruments of transfer in form and with guaranty of signature satisfactory to the Registrar, duly executed by the Registered Holder of the Bonds to be trans- ferred or his attorney-in-fact or legal representative, containing written instructions as to the details of the transfer of such Bonds, along with the social security number or federal employer iaentification number of such transferee and, if such transferee is a trus�, the name and social security or federal employer iden- tification numbers of the settlor and beneficiaries of the trust, the f�deral employer identif ication number and date of the trust dr:? the name of the trustee. In all cases of the transfer �f a ._,OIZCi , the Registrar shall enter the transfer of ownership in the registraticn bcoks �nd shall authenticate and deliver in the name 14 of the transferee or transferees a new fully registered Bond or Bonds of authorized denominations of the same Maturity Date and Rat� of Interest for the aggregate principal amount which the Registered Holder is entitled to receive at the earliest practi- cable time in accordance with the provisions of the Ordinance. The City or the Registrar may charge the Registered Holder of such Bond for every such transfer or exchange of a Bond an amount suff icient to reimburse them for their reasonable fees and any tax, fee, or other governmental charge required to be paid with respect to such transfer or exchange, and may require that such charge be paid before any such new Bond shall be delivered. The City may deem and treat the Registered Holder hereof as the absolute owner hereof (whether or not this Bond sh�ll be over- due) for the purpose of receivinq payment of or on account of prin- cipal hereof and interest due hereon and for all other purposes, and the City sharl not be affected by any notice to the contrary. This Bond shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Ordi- nance until the certificate of authentication hereon shall have been executed by the Bond Registrar. IN WITNESS WHEREOF, the City of Clearwater, Florida, has issued this Bond and has caused the same to be executed by the manual or facsimile sigr�ature of its City Manager and countersiqned by the manual or facsimile signature of its Mayor-Commissioner, and its corporate seal or a facsimile thereof to be affixed, impressed, imprinted, lithoqraphed or reproduced hereon, and attested by the manual or facsimile signature of its City Clerk, as of the Dated Date. ( S EAL ) ATTEST: City Clerk 15 CITY OF CLEARWATER, FLORIDA City Manager Mayor-Commissioner APPROVED AS TO FORM AND EGAL SUFFICIENCY: City Attorney CERTIFICATE OF AUTHENTICATION OF BOND REGISTRAR This Bond is one of the Bonds of the issue described in the within-mentioned Ordinance. By Authorized Signature Date of Authentication The following abbreviations, when used in the inscription on the face of the within Bond! shall be construed as though the� were written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of sur- vivorshi� and not as tenants in common Additional above. UN7F TRANSFERS TO MIN ACT - (cust.) Custodian for (Minor) under Uniform Transfers to Minors Act of (State) abbreviations may also be used though not in list 16 FOR VALUE RECEIVED, ASSIGNMENT the undersigned �(the "Transferor"), hereby sells, assigns and transfers unto _ (Please insert name an� Social Security. or Federal Employer ldentification number of assignee) the within Bond and all rights thereunder, and here�+i irrevocably constitutes and appoints (the "Transferee") as attorney to register the transfei� of the within Bond on the books kept for registration thereof, with full power of substitution in the premises. Dated: Signature guaranteed: NOTICE: Signature(s) must be guaranteed by a member of the New York Stock Exchange or a commercial bank or a trust company. NOTICE: No transfer will �e registered and no new Bond will be issued in the name of the Transferee, unless the sigr.a- ture(s) to this assignment corresponds with the name as i � appears upon the face oi ��e within Bond in every partiru- lar, without alteration or enlargement or any chanqe what- ever and the Social Security c�i Federal Employer ldentification Number of the Transferee is supplied. [ End of Form of Bond] 17 SECTION 13. APPLICATION OF PROVISIONS OF ORIGINAL ORDINA?10E. The 1996 Bonds, herein authorized, shall for all purNoses (excep�t as herein expressly provided) be considered to be Additional Parity Obligations issued under the authority of the Origir.�l Ordinance, and shall be entitled to all the protection and �ecurity provided therein for th� Parity Bonds, and shall be in all respects entitled to the same security, rights and privileges enjc.yed by the Parity Bonds. The covenants and pledges contained in the Originai Ordir.ance shall be applicable to the 1996 Bonds herein a�1thorized in like manner as applicable to the Parity Bonds. The ��incipal of and interest on the 1996 Bonds shall be payable �rom the Sinking Fund established in the Original Ordinance on a parity with the Parity Bonds, and payments shall be made into such Sinking Fund ]by the Issuer in amounts fully sufficient to pay the prir.cipal of and interest on the Parity Bonds and the 1996 Bonds as such principal and interest become due. SECTION 14. APPLICATION OF 1996 BOND PROCEEDS. The proceeds, including accrued ir�terest and premium, if any, re�eived from the sale of any or all of the 1996 Bonds shall be appl�ad �,y the Issuer as follows: (A) The accrued interest shall be deposit�d ?*� the Interes� Account in the Sinking Fund created in the Origi:a� ����nance and shall be used only for the purpose of paying inLerest becoming due on the 1996 Bonds. (B) Unless provided from other fua�ds of the Issuer on the date of issuance of any series of 1996 Bonds as set forth in Section 16(B) of the Original Ordinance, a sum equal to the Reserve Requirement for the 1996 Bonds shall be deposited in tne subaccount in the Reserve Account in the Sinking Fund, herein created and established for the benefit of the 1996 Bonds, and shall be used only for the purposes provided therefor, or, if determined by subsequent resolution of the Issuer, a sum equal to the premium of a debt service reserve fund policy or surety provided in satisfac- tion of the Reserve Requirement for such series of 1996 Bonds. (C) Unless the 1996 Bonds, connection with Bonds. paid or reimbursed by the original purchasers of the Issuer shall pay all costs and expenses in the preparation, issuance and �ale of the 1996 (D) A sum which, together with the other funds to be deposi�ed pursuant to the Escr�w Deposit AgreeTM:ent, and the investment income to be derived therefrom, will be sufficient to pay, as of any date of calculation, the principal aF, redemption premium, if any, and interest on the Refunded i�cr.ds as the same shall become due and or redeemable, shall be dEr�ji�ed pursuant to the Escrow Deposit Agreement. : SECTION 15. SPECIAL OBLIGATIONS OF ISSUER. The 1996 Bonds shall be special obligations of the Issuer, payable solely from the Net Revenues as herein provided. The 1496 Bonds do not constitute an indebtedness, liability, geneY?1 or moral obligation, or a pledge of the faith, credit or taxing power of the Issuer, the State of Florida or any politic�� subdivision thereof, within the meaning of any constitutional, stat�t��Y or charter provisions. Neither the State of Florida no� �:�y �ol_itical subdivis�un thereof nor the Issuer shall be obligated (1) tc levy ad valorem taxes on any property to pay the princina� of the 1996 Bor.ds, the interest thereon or other costs incident c��reto, or (2j to pay the same from any other funds of the Issu�r exce�t from the Net Revenues, in the manner provided her�in. The acceptance of the 1996 Bonds by thE Holders from time to time thereof shall be deemed an agreement between the Issuer and such Holders th:t the Bonds and the indebt- edness evidenced thereby shali not cons�itute a Zien upon the System, or any part thereof, or any other property of the Issuer, but shall constitute a first and prior. lien only on the Net Reve- nues, in the manner hereinafter provided. The Net Revenues shall be immediately subject to the lie» of this pledge without any physical delivery thereof or furt::.�r act, and the lien of this pledge shall be valid and binding as a�ainst all parties having claims of any kind in tort, contru�� or other��is? aydi,lst the Issuer. The payment of the principai of and the interest An the 1996 Bonds shall be secured forthwith eq�ally and ratably by an irrevocable lien on the Net Rever.��rs of the System, as defined herein, on a parity with the Parity Bonds and the Issuer does hereby irrevocably pledge such Net Revenues of the System to the payment of the principal of and the interest on the 1996 Bonds, for the reserves therefor and for all other required payments. SECTION 16. COVENANTS OF THE ISSUER. The provisions of Section 16 of the Original Ordinanc� shall be deemed applicable to this Ordinance and shall apply to the 1996 Bonds issued pursuant to this Ordinance as though fully restated herein. SECTION 17. AMENDING AND SUPPLEMENTIPtG OF ORDINANCE WITHOUT CONSENT OF HOLDERS OF BONDS. The provisions of Section 17 of the Original Ordinance shall be deemed applicable to this Ordinance and shall apply to the 1996 Bonds issued pursuant ta this Ordinance as thouqh fully restated herein. SECTION 18. AMENDMENT OF ORDINPNCE WITH CONSENT OF HOLDERS OF BONDS. The provisions of Section ?8 of the Origi�al Ordinance shall be deemed applicable to this Ordinance and shall apply to the 1996 Bonds issued pursuan� to this Crdinance as though fully restated herein. 19 SECTION 19. �EFEASANCE. The provisions of S?ction 19 of the Original Ordinance shall �e deemed applicable to this Ordinance and shall apply to the 1996 Bonds issued pursuant to this Ordinance as though fully restatec3 r.�rein . SECTION 20. TAX C�VEPjANTS. (A) The Issuer co�:•�nants with the Fegistered Owners of each series of Bonds t:�� i� shall nat use thc proceeds of such series of Bonds in any man;��r khich would cause the interest on such series of Bonds to be or �ecorne inctudable in the gross income of the Registered Owner :.i:ereof fcr federal income tax purposes. (B) The Issuer covenants with the Registered Owners of each series of Bonds that neither the Iss?�er nor any person under its control or direction will make any use of the proceeds of such series of Bonds (vr amounts deemed to be proceeds under the Code) in any manner which would cause such series of Bonds to be "arbitrage bonds" witi�in the meaning of Section 148 of the Code and neither the Issuer nor any other pers�n shall do any act or fafl to do any act which woulu cause the interest on such series of Bonds to become includable �n the gross incc�me of the Registered Owner thereof for federai i.ncome tax purposes. (C) The Iss��c i�Preby covenants with the Registered Owners of each series of Bond� �hat �L will comply with all provisions of the Code necessary to maintain the exclusion of interest on the Bonds from the gross income of the Registered Owner thereaf for federal income tax purposes, i;�cluding, in particular, the payment of any amount required to be rebated to the U. S. Treasury pursuant to tYie Code. SECTION 21. Gc�VERi�'iKENTAL REORGANIZATION. The provisions of Section 21 of the Original Ordinance sh??� be deemed applicable to this Ordinance and shall apply to the 1996 Bonds issued pursuant to this Ordinance as though fully restated herein. SECTION 22. COVENANTS WITH CREDIT FACILTTY ISSUER. Th� Issuer ma� make such covenants as it may, in its sole discretion, determine to be appropriate with any Credit Facility Issuer that shall agree to provide a Credit Facility that shall enhanGe the security or the value of the 1996 Bonds. Such covenants may be set forth in a resoluticn adopted prior to or simultaneously with the sale of the 1996 Bonds and shall have the same effect as if such covenants were set forth ?n full in this Ordinance. SECTION 23. PRELIMINA�2Y OFFICIAL STATEMENT. The distribution of a Preliminary Official Statement relating to the 1996 Bonds is hereby a�proved in such far.m and substance as shall be approved by the Mayer and City i:�r.ager of the Issuer. The Mayor and the City ManagPr are here�l° ;zuchorized to dePm such Preliminary Official Statement as "final" within the :r,�ani^g of Rule 15c-2-12 of the 20 Securities and Exchanqe Commission, except for certain '�permitted omissions" as defined in such rule. SECTION 24. SEVERA]BILITY. If any one or more of the cove- nants, agreements, or provisions of this Ordinance should be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separate from the remaining covenants, agreements or provisions of this Ordinance or of the Bonds. SECTION 25. REPEAL OF INCONSISTENT INSTRUMENTS. A1l ordi- nances or resolutions, or parts thereof, in conflict herewith are hereby repealed to the extent of such conflict. SECTION 26. EFFECTIVE DATE. This Ordinance shall take effect immediately upon its enactment. • PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ENACTED Attest: Cynthia E. Goudeau City Clerk Approved as to form and leqal sufficiency: Pame a . Akin C ity Attorne�r Rita Garvey Mayor-Commissioner 21 4 EXHIBIT A FORM OF ESCROW DEPOSIT AGREEMENT 22 �■ � ': ESCROW DEPOSIT AGREEMENT THIS ESCROW DEPOSIT AGREEMENT, dated as of , 1996, by and between the CITY OF CLEARWATER, FLORIDA (the "Issuer"), and , a banking associa- tion organized under the laws of the [State of ][United States of America ], as Escrow Holder and � ts successors and assigns (the "Escrow Holder"); W I�T N E S S E T H: WHEREAS, the Issuer has previously authorized and issued obli- gations, hereinafter defined as "Refunded Bonds", as to which the Total Debt Service (as hereinafter defined) is set forth on Schedule A; and WHEREAS, the Issuer has determined to provide for payment of the Total Debt Service of the Refunded Bonds by depositing with the Escrow Holder an amount which together wi�th investment earnings thereon is at least �qual to such Total Debt Service; and WHEREAS, in order to obtain the funds needed for such purpose, 4��a Issuer has authorized and is, concurrently with the delivery of this Agreement, issuing its Gas System Revenue Refunding Bonds, Series [To be determined], as deiined herein; and WHEREAS, the execution of this Escrow Deposit Agreement and full performance of the provisions hereof shall defease and dis- charge the Issuer from the aforestated obligations; NOW, THEREFORE, in consideration of the mutual covenants and agreements herein contained, the Issuer and the Escrow Holder agree as follows: SECTION 1. Definitions. As used herein, the following terms mean: (a) "Agreement" means this Escrow Deposit Agreement. (b) "Annual Debt Service" means the interest and principal on the Refunded Bonds coming due in such year as shown on Schedule A attached hereto and made a part hereof. (c) "Bonds" means the $ City of Clearwater, Florida, Gas System Revenue Refunding Bonds, Series [to be determined], issued under the Ordinance. (d) "Escrow Account" means the account hereby created and entitled Escrow Account established and held by the Escrow Holder pursuant to this Agreement, in which cash and investments will be held for payment of the principal of, premium, if any, and accrued interest on the Refunded Bonds as they become due and payable. (e) "Escrow having its primary , and its Holder" means , corporate trust office in , successors and assigns. (f) "Escrow Requirement" means, as of any date of calcula- tion, the sum of an amount in cash and principal amount of Federal Securities in the Escrow Account which together with the interest to become due on the Federal Securities will be sufficient to pay the Total Debt Service on the Refunded Bonds in accordance witr, Schedule A. (g) "Federal Securities" means any bonds or other obligations which as to principal and interest constitute direct obligatio;,s of, or are unconditionally guaranteed as to full and timely payment by, the United States of America, none of which permit redemption or prepayment prior to the dates on which such Federal Securities shall be applied pursuant to this Agreement. The term "Federal Securities" shall not include money market funds or mutual funds invested in obligations described in this def inition. (h) "Is�uer" means the City of Clearwater, Florida, and its successors and assigns. (i) "Ordinance" means Ordinance No. -96, enacted by the governing body of the Issuer on , 1996, as amended and supplemented, authorizing issuance of the Bonds. (j) "Refunded Bonds" means the bonds outstanding of the Issuer's Gas System Revenue Bonds, Series 1991, dated September 1, 1991, which amy be redeemed prior to the maturity date thereof or which mature within 90 days of the date of issuance of the Bonds. (k) "Total Debt Service" means the sum of the principal, premium and interest remaining unpaid with respect to the Refunded Bonds in accordance with Schedule A attached hereto. SECTION 2. Degosit of Funds. The Issuer hereby deposits $ with the Escrow Holder for deposit into the Escrow Account, in immediately available funds, which funds the Escrow Holder acknowledges receipt of , to be held in irrevocable escrow by the Escrow Holder separate and apart from other funds of the Escrow Holder and applied solely as provided in this Agreement. $ of such funds are being deriv�d from proceeds of the Bonds. $ of such funds are being derived from legally available funds of the Issuer. The Issuer represents that such securities anc� funds are at least equal to the Escrow Requirement as of the date of such deposit. 2 SECTION 3. Use and Investment of Funds. The Escrow Holder acknowledges receipt of the sum described in Section ?. and agrees: (a) to hold the funds and investments purchased pur�uant to this Agreement in irrevocable escrow during the term of this Agree- ment for the sole benefit of the holders of the Refunded Bonds; (b) to immediately invest $ of su�: funds derived from the proceeds of the Bonds in the FedClai Seclirities set forth on Schedule C attached hereto and to hold such secu� ities and $ of such funds in cash in accordance wit� the terms of this Agreement; (c) in the event the securities described on Schedule C cannot be purchased, substitute securities may be purchased with the consent of the Issuer but only upon receipt of verification from an independent certif ied public accountant that the cash and securities deposited will not be less than the Escrow Requirement and only upon receipt of an opinion of Bryant, Miller and 41ive, P.A., that suc:h securities constitute Federal Securities for purposes of this Agreement; (d) there will be no investment of funds except as set forth in �.his Section 3 and except as set forth in Section 5. SECTIaN 4. Payment of Bonds and Expenses. (a) Refunded Bonds. On the dates and in the am4unts set forth on Schedule A, the Escrow Holder shall transfez to First Union National Bank of Florida, Jacksonville, Florida, the Payinq Agent for the Reiunded Bonds (the "Paying Agent"), in immediately available funds solely from amounts available in the Escrow Account, a sum suff icient to pay that portion of the AnnuaZ Debt Service for the Refunded Bonds coming due on such dates, as shown on Schedule A. (b) Expenses. On each of the due dates as shown on Schedule B, the Escrow Holder shall pay the portion of the expenses coming due on such date to the appropriate payee or payees designated on Schedule B or designated by separate certificate of the Issuer. (c) Surplus. After making the payments from the Escrow Account described in Subsection 4(a) and (b) above, the Escx�ow Holder shall retain in the Escrow Account any remaining cash in the Escrow Account in excess of the Escrow Requirement until the termi- nation of this Agreement, and shall then pay any remaining funds to the Issuer. (d) Priority of Payments. The holders of the Refunded Bonds shall have an express first priority security interest i� the funds and Federal Securities in the Escrow Account until such funds and 3 Federal 5ecurities are used and apqlied as provided in this Agree- ment. SECTION 5. Reinvestment. (a) Exc��t as provided in Section 3 and in this Section, the Escrow Holder ��all have no power or duty to invest any funds held under this Agreement or to sell, transfer or otherwise dispose of or make substi�utions of the Federal Securities held hereunder. (b) At the written request of the issuer and upon compliance with the conditions hereinafter stat��, the Escrow Ho13er shall sell, transfer or otherwise dispose ot u:,y of the Federal Securi- ties acquired hereunder and shall suustitute other Federal Securi- ties and reinvest any excess receipts in Federal Securities. The Issuer will not request the Escrow Holder to exercise any of the powers described in the preceding sAnten�� in any mai�ner which, will cause interest on the Bonds to be ir.cluded in the gr_ oss income of the holders thereof for purposes of Federal income taxation. The transactions may be effected only if (i) an independent certi- fied public accauntant selected by the Issuer shall certify or opine in writing to the Issuer and the Escrow Holder that �he cash and principal amount of Federal Securitie� remaining on hand after the transactions are completed will, assumina no reinvestment earn- ings, be not less than the Escrow Requireu�erit, ar.d (ii} t:�e Escrow Holder shall receive an opinion from �_^.��ionally recogrlizPd bond counsel acceptable to the Issuer to t;a ef�ect that the transac- tions, in and by themselves will not cause �nterest on such Bonds to be included in the gross income of the holaers thereof for pur- poses of Federal income taxation and su��n substitution is in com- pliance with this Agreement. Subsection 4(c) above notwithstand- ing, cash in excess of the Escrow Requirement caused by substitu- tion of Federal Securities shall, as soon as practical be paid to the Issuer. Notwithstanding any provision of this Agreement to the contrary, no forward purchase agreement shal? relating �:o the securities held hereunder shall be executed unless Moody's Investors Service, Inc. shall have confirmed that such agreement shall not adversely affect the rating, the;� outstanding, if any, on the Refunded Bonds. SECTION 6. Redemption or Acceleration of Niaturitv. 'rhe Issuer will not accelerate the maturity of, or exercise any option to redeem before maturity, any Refunded Bonds, except as set forth on Schedule A attached hereto. SECTION 7. Indemnitv. To the extent permitted by law, the Issuer hereby assumes liability for, ar,d hereby agrees to indem- nify, protect, save and keep harmless t�z Escrow Holder and its respective successors, assigns, agents and serv�nts, from and against any and all liabilities, obligatior.s, losses, damages, penalties, claims, actions, suits, cost�, expenses and disburse- ments (including reasonable legal fees and disbursements) of what- soever kind and nature whic� may be im�^sed or., incurred by, or 4 asserted against at any time, the Escrow Holder (whether or not also indemnified against the same by the Issuer or any other person under any other agreement or instrument) and in any way relatinq to or arising out of the exec�.�ticn and deliver�• of this Agreement, the establishment of the E�c�ow Account established hereunder, the acceptance of the funds ar,d securities c�epasited therein, the pur- chase of the Federal S��ur�ties, the retention of the Federal Securities or the proceeds ��le� eof and any payment, transfer or other application of i u��ds �r sacur�ties by zne Escrow Holder in accordance with the provisions af this Agreement; provided, how- ever , that the Issuer ���11 not be required to indemnify the Escrow Holder against its own n`�iigence or willful misconduct. In no event shall the Iss�ci be liable to any nerson by reason of the transactions contemplated herzby other than to the Escrow Holder as set forth in this Section. The indemnities contained in this Section sha11 survive the �ermination cf tt�is Agreement. The Escrow Holder shall not be liable for any deficienci�es in the amounts necessary to paY the Escrow Requirement. Furthermore, the Escrow Holder shall not be liable for the accuracy of the calcula- tion as to the sufficiency of moneys and the principal amount of Federal Securities and the earnings thez'e�11 to pay the Escrow Requirement. SECTI�N 8. Responsiiaiiities of Escrow riolder. The Escrow %Iolder and its respecti�►e ��.:ccessors, ass�gns, agents and servants shall not be held to any pzrs;;:ial liabi3ity whatsoever, in tort, contract, or otherwise, in connection with the execution and deliv- ery of this Agreement, the �stablishment of the Escrow Account, the acceptance of the funds aeposited therein, the purchase of the Federal Securities, the retention of the Federal Securities or the proceeds thereof or for any payment, transfer or other application of moneys or securities by the Escrow Holder in accordance with the provisions of this Agreement or by reason of any non-negligent or non-willful act, omission or error of the Ljcrow Holder made in good faith in the conduct of its duties. The Escrow Holder shall, however, be responsible far its negligent or willful failure to comply with its duties reqliired hereunder; and its negligent or willful acts, omissions or errors hereunder. The duties and obli- gations of the Escrow Holder may be determin�d by the express pro- visions of this Agreement. The Escrow Holder may consult with counsel, who may or may not be counsel to the Issuer, at the Issuer's expense and in reliance upon the opinion of such counsel shall have full and complete authorization and protection in respect of any action taken, suffered or omitted by it in good faith in accordance therewith. Whenever the Escrow Holder shall deem it necessary or desi�uble that a matter be proved or estab- lished prior to taking, suf�era.ng or omitting any action under this Agreement, such matter may be deerned to be conclusively established by a certificate signed by an authorized officer of the Issuer. SECTION 9. Resiqr,Qi.ion of Escrow Holder. rnay res ign and thereby bec��me d isc?�ares�-��1 f rc:�� th 5 The Escrow Holder e duties and obli- gations hereby created, by notice in writing given to the Is�uer, any rating agc^cy then providing a rating on either the Refunded Bonds or the Bonds, and the Paying Agent for the Refunded Bonds not less than sixty (60) days k�efore such resignation shall take effect. 5�.�^_?� res�gnation shall not take effect until the appoint- ment of a ne:tii Escrow Holder hereunder. SECTION ��. Rpmoval of Esc�ow Holder. (a) �;,G Escrow Holder may be removed at any tirne by an instrument o_r concurrent instruments in writing, executed by the holders of ::�L less than fifty-one percentum (510) in aggregate princiru� amoun� of the �efundeci Bonds then outstanding, such instruments to be f iled with the Issuer, and notice in writing given by such holders to the �riginal purchaser or purchasers of the Bonds anc? published by the Issuer once in a newspaper of general circ�llation in the territorial limits of the Issuer, and in a daily newspaper or financial journal of general circulation in the City af New York, New York, not less than sixty (60) day�s before such removal is to take effect as stated in said instrument or instrument�. A photographic copy of any instrument filed with the Issuer un�ar the prov?sions of this paragraph shall be delivered by the Issuer to the Escrow Holder. (b j � ��e F�crow Holder :^uy also be removed at any time for any breach O� �� 1Jt �: for actirig or proceeding in violation of , or for failing to act or proceed in accordance with, any provisions of this Agreement with respect to the duties and obligations of the Escrow Hold�� by any court of competent jurisdiction upon the application of the Issuer or the holders of not less than five percentum (5�) in aggregate principal amount of the Bonds then out- standing, or the holders of not less than f ive percentum ( 5� ) in agqregate principal amount of the Refunded Bonds then outstanding. (c) The Escrow Holder may not be removed until a successor Escrow Holder has been appointed in the manner set forth herein. SE�TION 11. Successor Escrow Holder. (a) If at any time hereafter the Escrow Holder shall resign, be removed, be dissolved or otherwise become incapable of act�ng, or shall be taken over by any qovernmental official, agency, department or board, the position of E�crow Holder shall thereupon become vacant. If the position of Escrow Holder shall become vacant for any of the foregoing reasons or for any other reason, the Issuer shall immediately appoint an Escrow Holder to fill such vacancy and u�+�n such appointment, all assets held hereunder shall be transferred to such successor. The Issuer shall either (i) pub- lish notice o� any such appointment made by it once in each week for four (4 j successive weeks in a newspaper of general circulation published _:�: the territo�ial limits of the Issuer and in a daily newspaper or financial journa' of general circulation in the City 8 of New York, 21ew York, or (ii) mail a notice of any such appoint- .;,�nt made by it to the Holders of the Refunded Bonds within thirty {�0) days a£ter such appointment. (b) At any time within one year after such vacancy shall have occurred, th�e holders of a majority in principal amount of the Bonds then outstanding or a majority in principal amount of the �:�fur.�ed Bonds then outstanding, by an instrument or conc»rrent ;n=truments in wL°iting, executed by either group of such bond- ho��ers and filed with the governing body of the Issuer, may appoint a sLCCessor Escrow Holder, which shall supersede any Escrow Holder therztafcre appointed by the Issuer. Photographic copies of each suc2: instrument shall be delivered promptly by the Issuer, to the predecessor Escrow Holder and to the Escrow Holder so appointed by the bondhe�ders. In the case of conflicting appointments made by the bondholders under this paragraph, the f irst effective appointment nade during the one year period shall govern. (c) If no appointment of a successor Escrow Holder shall be made pursuant to the foregoing provisions of this Section, the holder of any Refunded Bonds then outstanding, or any retiring Escrow Holder may apply to any court of competent jurisdiction to appoint a successor Escrow Holder. Such court may thereupon, after .�uch notice, ?t a��y, as such court may deem proper and prescribe, ?�point a suc�essor Escrow Holder. (d) Any corporatio; or association into which the Escrow Holder may be converted or merged, or with which it may be consoli- dated, or to which it may sell or transfer its corporate trust � business and assets as a whole or substantially as a whole, or any ' corporation or association resulting from any such conversion, saie, merger, consolidation or transfer to which it is a party, ; ip�� facto, shall be and become successor Escrow Holder hereunder ? and vested witr a�l the trust, powers, discretions, immunities, privileges and all other matters as was its predecessor, without � the execution or filing of any ins�trument or any further act, deed � or caraveyance on the part of any parties hereto, anything herein to the contrary notwithstanding, pro-�rided such successor shall have �eported total capital and surplus in excess of $15,000,000, pro- vided that such successor Escrow Holder assume in writing all the trust, duties and responsibilities of the Escrow Holder hereunder. SECTION 12. Payment to Escrow Holder. The Escrow Holder hereby acknowledges that it has agreed to accept compensation under the Agreement in the sum of $ , payable , far services to be performed by the Escrow Holder pursuant to this Aqreement, plus out-of-pocke� expenses to be reimbursed at cost from legally available funds of the issuer. The Escrow Holder �hall have no lien or claim against funds in the Escrow Account for payment of obligations due it under this Section. 7 SECTION 13. Term. This Agreement shall commence upon its execution and delivery and shall terminate when the Refunded Bonds have becn paid and discharged in accordance with the proceedings authorizing the Refunded Bonds, except as provided in Section 7. SECTION 14. Severabilitv. If any one or more of the cove- nants or agreements provided in this Agreement on the part of the Issuer or the Escrow Holder to be performed sh��lld be determined by a court of competent �urisdiction to be contrary to law, notice of such event shall be sent to Moody's Investors Service at the address set forth in Section 15, but such covenant or agreements hcrein contained shall be null and void and shall in no way affect the validity of the remaining provisions of this Agreement. SECTION 15. Amendments to this Aareement. Th�.s Agreement is rnade for the benefit of the Issuer and the holders from time to time of the Refunded Bonds and the Bonds and it shall not be repealed, revoked, altered or amended in whole or in part without the written consent of all affected holders, the Escrow Holder and the Issuer; provided, however, that the Issuer and the Escrow Holder may, without the consent �f, or notice to, such holders, enter into such agreements supplemental to this Agreem�nt as shall not adversely affect the rights of such holders and as shall not be i.ncon��.stent with the terms and provisions of this Agreement, for ary one or more of the following purposes: (a) to cure any ambiguity or formal defect or omission in this Agreement; (b) to grant to, or confer upon, the Escrow Holder, for the benef it of the holders of the Bonds and the Refunded Bonds any additional rights, remedies, powers or authority that may lawfully be granted to, or conferred upon, such holders or the Escrow Nc��ar; and (c) to subject to this Agreement additional funds, securities or properties. The Escrow Holder shall, at its option, be entitled to request at the Issuer's expense and rely exclusively upon an opinion of nationally recognized attorneys on the subject of municipal bonds acceptable to the Issuer with respect to compliance with this Section, including the extent, if any, to which any change, modifi- cation, addition or elimination affects the rights of the holders of the Refunded Bonds or that any instrwnent executea hereunder complies with the conditions and provisions of this Section. Prior written notice of such amendments, together with proposed copies of such amendments shall be provided to Moody's Investors Service, Inc., Public Finance Rating Desk,�Refunded Bonds, 99 Church Street, New York, New York 10007. � SECTION lb. Counterparts. This Agreement may be executed in � several counterparts, all or any of which shall be regarded f or all ; purposes as one original and shall constitute and be but one and the same instrument. SECTItJN 17. Governing Law. This Agreement shall be construed under the laws of the State of Florida. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers and their corporate seals to be hereunto affixed and attested as of the date first above written. ( SEAL) ATTEST: City Clerk Approved as to form and legal sufficiency: City Attorney ( SEAL) ATTEST: Title: CITY OF CLEARWATER, FLORIDA Mayor-Commissioner [ESCROW HOLDER] By Title: 7 � { . . .. � _, ■. SCHEDULE A TOTAL DEBT SERVICE FOR CITY OF CLEARWATER, FLORIDA GAS SYSTEM REVENUE BONDS SERIES 1991 [Schedule Attached� � Name of Payee � •� SCHEDULE B EXPENSES TO BE PAID BY ESCROW HOLDER NONE Amount ;■ �� SCHEDL'i.,� C SCHEDULE OF FEDEP.III, SECURITIES � �' �"� �; * r f � � ;� ��. *t } .. . : � � . ' . ;� . 1;. C � APP(JINTMENT WORKSHEET ' .._---- FOR COMMISSION MEETING May 16. 1996 BOARD: C-View Task Force MEMBERS: 7 Agenda # Joseph Brown has resigned from a Commission appointed seat on the Task Force. THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCY: 1. Patricia Buchan 2891 Meadow Oak Drive East, 34621 2. Nancy Helt 1421 Wood Avenue, 34615 3. Carla Soave 1303 Sunset Drive, 34615 Zipcodes of current members: 1 vacant 1 at 34621 1 at 34624 1 at 34625 Below 3"technical" did not have to be Clearwater residents, but within Pinellas County 1 at 33703 1 at 33710 1 at 34684 � � 11� ul� �� l�l :lt ue1:J tivt ���1 �%����1 i � � f Pa�tt-icia C. 8uchan 2e91 Meadorr Oak Orive East Cle�rwater FL 34621 8�;3J7g9-0099 (N �13/892-�278 (N; �..' . ' �►.�� Oire�tor� Hedical �.ibrary, September 1989 to date. All Children's Nospital, St. Petersburg, FL Manage thQ professional library and lnformAtion services for 1800 employees in a 165-bed pediat�ic tea��hing hospital. Provfde accurate and timely reference and compu�erized literature searches. Maintain a htgh quality, state�of-the-art collection of books, journats, and audio-visual materials. Forecast annual fiscal needs of the Library and cost-effectively manage the budgeted funds. Represent the Nospital at national, regian�l, and sta�e meetings. Online Services Trafning Coordi�ator, January 1981 to Sept. �9�9. National Library of Medicine (NlM), Bethe�da, MO Supervised the National I.ibrary vf Medicine's professional computer training staff, as Mell as trainers frora three Regional programs. Designed, developed, and util ized instruct�onal reaterials for computer tra ining seminars, Advised and supported online searchers on Customer Service Desk. Spakesperson and exhibitor for NLM at professional meeiings and canferences. Host and moderator for premiere TV satel7ite br�adcast. Library Director, July 1917 to January 1981. U.S. 6eological Survey, Nater Resources Division, Indianapolis, IN Origittated and directed the Indiana District's technical library. Indexed sclentific/technfcal materials and designed � tatalog system. Created and compiled personaiized literature searches. Seiected, ordered, and developed a tirculation syst� for npw acquisitions. Initiated a current awareness service for the professional staff. Established an interlibrary loan plan through the area iibrary consortium. Et?UCATION Masters of Library Science (MLS), �ndiana University, 6loamingion, IN 6.A., West Liberty State College, Mest l,iberty, WV aK�os Employee of the Honth Nominee, All Children's f�ospital, �993_ Certificate of Recognition (4), Florida flealth Scie�ces Lib. Assoc. 1991-94. Certificate of Recognition, NatiQnal library of Medicine, 19g8. � Special Achievement Award, National ,libr�ary af Medicine, 1985. ;:, , ,,;,',,; � eROFESS�.�ASSOCIA�I.ONS Medical Library Association, 11LA, 1983 to date. Regional Advisory Council, National Netr�vrk of Libraries of Medicine, 1994-19g6. Florida Health Sciences Library Association, 1989 to date. Tampa Bay Hedical Library NetHOrk, 1969 to date. American Society for �raining � Development, Suncoast Chapter, 1993 to date. � � ' � � `, •i s tr, �, , ;, . s . �,. . NoKCy .L: I�T�l1 � . 1121 Wood Avenue Cl�arvv�ater, (�L 3d61 S obj����: homc-�49-21 �4 work-547-7712 7fo volunteer ss � oonunittee member on the Advisory Teuk Fotoe tc�r C-View, Ct�ennei 35 wSrNI�A�I�► Citit�en of Clee��a�ter for over 7ye�n wilh eomrnittea experien�ce �s Voluntcer Coordin�tor for two City of Cl�arweler kecycli�g l'nin �u►d a�tly � voluMecr and aece�sional proch,cer rvi1l� Canrnunity Aece.�, G1t�►u�e124, pa'�on�l intuarb oover � wida range of �ubjec�. Persona) cheu�wtcrietic� inefude excellent cc�mmunicetion end rvritir►g rkiil�, �lrong ourio�ity, orcativcncxs �nd inta•�ct in scr�ring my camtnunily, E,�p�loy,rie�,t /1��e��m�nt l�p�ei.tist - rro�lcia� oac� �!'iv� yeer resesreh gr�nt in � eooptt�atir►� of�'cKt between Johns 11o��kin: Univenity, Pinella� County School� end Oper�tion PAR,inc, As Ax�e�sm�nt S�eciAlial I e.�sist in man�gin� ihe meny fecet� of tbe reu�rcl� projeci th�t t�egi�larly comm�micates vvith eppraximately 500 4milie� �nd the 21 tocal I�iddl• $ehool*. Inter�etion and good telotic+n� with alt participsnts, school paso:a�et and �dminutretoss is a rmut. �ldjancl('oaa�elor � currenUy work'v�E �rK ni��t per rreek a an acsdomio, cer� end prnonA) coun�etor �t 3t, Petenbt�rg ltmicx Coliege� Cfearvvatcr. Bd,icaf�'or M��ter� 1)t�ree tw M�tr��r ��� �tMliy COY11ltIIh� Che�men Coltege� Orange Glifomi� S�ch�lor De�tr� in �'scbolopr Univet�ily af [.�1ifc�mia �1 i.o� Angelei � � �,. s C17Y OF CLEARWATER Appl(catlon tor Advisory Boards (must be Clearwater ��_r!t) yT, r .. , V l Neme ��� ��� o v C � Home Address: �-� �� o "� �� n S L-i � �... C�� Q-���--�-�-- z�P: � �t 5 Telephone � �'� �3 ' S .3 � � Office Address: �-, �c��-,,-r.__.�--_. Telephone How Long e sre ident of the City of Clearwater� � y r• '--� - . - (' Occupation �J � r � � � • Field of Education: ! "t C�r�t c.� t" o�.,,� . ��.,� C.(JC.TI�-x. . t1 retired, former occupation REC�IVED NOV 1 7 1995 CITY CLERK D�pT. ziP: Empioyer ?�' � r'� Other Work Experience: I � . - � � � �C��r�: ����C � . /� S y �' —r , , I'� r S. S�.lt o-o � c�L. t�2.L�(� � Community Activites: �' � �`-�' �^ +°.�'�� :� _ -r o��'---�r'�-''`'` — Other Interests:�-��-�k � ���� �y�[�,,1 ls�� �� r'Ci i� � [ `� �'l0. Board Service Ccurrent and past� Additionai Comments:�� � � �� ._� ,�,� � �� � , Board Preference: � � - � t �-� {..� �e��u- � e � C�. 35 �_ . � r►� n �'�1 �--�r��� , o . �`� n1-4- ✓ � \ � �'_,3'' �I � `_ lF'��1.c.UCL1 f:'�-- ,� v� � �n � � .� � 11 • ��� �� Sign��.� ..r �. cc o ���� Date: � Please see attached list tor Boards that reQuire Financial Disclosure. PLEASE RETURN THIS FORM T0: City Cierk's Department P.O. Box 4748 Clearwater, FL 34618 � rnTC�� c r+n+ .:. ,_► ,. .� •. o�. AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING SECTION 2.232, CODE OF ORDINANCES, TO CHANGE THE COMPOSITION OF THE PARKS AND RECREATION BOARD FROM NINE MEMBERS TO SEVEN MEMBERS; PROVIDING AN EFFECTIVE DATE, BE IT ORDAINED BY THE CITY COMMlSSION OF THE CITY OF CLEARWATER, FLORIDA: �ection 1, Section 2.232, Code of Ordinances, is amended to read as follows: Sec.2.232. Composition. The parks and recreation board shall consist of �!1 �i�e members. �e�tion 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SEC4ND AND F1NAL READING AND ADOPTED Approved as to form and legal sufficiency: Parnela K. Akin, City Attorney Rita Garvey, Mayor-Commissioner Attest: Cynthia E. Goudeau, City Clerk Ordinance No. 6031-96 � - • � � � � . 1 � • . AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO REGISTRATION OF LOBBYISTS, AMENDING SECTION 2.700, CODE OF ORDINANCES, TO D�LETE DEPARTMENT HEADS FROM THE DEFINITION QF STAFF; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 2.700, Code of Ordinances, is amended in part to read as follows: Sec.2.700. Definitions. * * � * * * Staff means the City Manager, the Deputy City Manager, the Assistant Ciiy Manager; � the City Attorney. . In addition, staff shall mean any consultants, other than attorneys, hired by the City, �ection 2. This ordinance shall take effec� irnmediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form and legal sufficiency: Pamela K. Akin, City Attorney Rita Garvey, Mayor-Commissioner Attest: Cynthia E. Goudeau, City Clerk Ordinance No. 6047-96 6 . �.. � � n-�a ��► � �C b . •; � ►:, �• .�� •. AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, REQUIRING LOBBYISTS TO REGISTER; PROVIDING F�JR ANNUAL REP�RTING OF EXPENDITURES; PROVIDING AN EFFECTIVE DATE. ( 1NHEREAS, the City Commission finds that the operation of responsible government requires that the fuliest opportunity be afforded to people to petition their government for the redress of grievances and to freely express to their public officiais their opinions on actions and issues before the City; and WHEREAS, the City Cornrnission finds that to preserve and maintain the integrity of the decision-rnaking process, it is necessary that the identity, activities and expenditures of certain persons who engage in efforts to influence commission members, board members and certain city staff on matters within their official cognizance, be publicly and regularly disciosed; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Sectian 1. The Code of Ordinances of the City of Clearwater, is hereby amended by adding an article to Chapter 2, to be numbered Article VIII, which article reads as foliows: ARTICLE VIII. REGISTRATION OF LOBBYISTS Sec.2.700. Definitions. Boards mean all boards, both advisory and regulatory, established by ordinance of the City of Clearwater. Commissioners mean the Mayor and members of the City Cornmission. Compensation means �ny payment received or to be received by a lobbyist for the performance of lobbying activities whether the compensation is as a fee, salary; retainer, forbearance, forgiveness or other form of valuable recompense or any combination thereof. Expenditure means an advance, conveyance, deposit, distribution, transfer of funds, loan, payment, pl�dge or subscription of anything of value, and any contract, promise ar other obligation whether or not legally enforceable, to make an expenditure. Ordinance No. 6002-96 � i• Government employee means ail agents of the government, whether elected or appointed, paid or unpaid, hired or under contraGt as a consultant or as an attorney who are acting on behalf of the United States, the State of Florida, its agencies, politica! subdivisions, special districts and municipalities. Lobbying means cornrnunicating, orally or in writing, with a member of the Comrnission, a board or staff, for the purpose of attempting fio influence action or inaction of any commissioner, any board m�rnber or staff member; or, for the purpose of encouraging the passage, defeat or modification of any proposal ar recomrnendation. . Lobbyist means any person who receives compensation to act on behaif of an individual, firm, association, business or organization to lobby. A lobbyist specifically includes the principal as well as any agent, attorney, officer or empioyee of the principal regardless of whether such lobbying activity falls in the normal sco�e of the employment of such agent, attorney, officer or employee. Principal means any person providing compensation to a lobbyist in consideration of his performance of lobbying activities regardless of the technical or legal form of the relationship between the principal and the lobbyist. Staff means the City Manager, the Deputy City Manager, the Assistant City Manager, the City Attorney and all department heads. in addition, staff shall mean any consultants, other than attorneys, hired by the City. Sec.2.701. Registration. (a) All lobbyists shall register vui�h the City Clerk before engaging in �ny lobbying activities. Every person required to register shall register on forrns provided by the Cferk and state under oath: (1) His or her name and business address, (2) The name and busi�ess address of each person or entity that has ernployed said the lobbyist to lobby, (3) the chief officer, partners or beneficiaries of the corporation, partr�ership or trust, which has ernployed the lobbyist to lobby, (3) The persons sought to be lobbied, and (4) The specific issue on which he or she has been employed to lobby. (b) A separate registration shall be required for each specific issue. 2 Ordinance No. 6002-96 (c) Any change to any inforrnation originalfy filed shail require that the lobbyist file an amendment to the registration form. The I�bbyist has a continuing duty to supply information and amend the forms filed throughout the period in which the lobbying occurs. Sec. 2.703. Statement of lobbying expenditures. On April 1, 1997, and on April 1 of each y�ar thereafter, the lobbyist shall submit to the City Clerk a signed �taternent under oath listing all lobbying expenditures for the preceding year, the sources of the funds and an iternization as to the amount expended for each Cornrnissioner, board member and staff mernber. A staternent shall be filed even if there was no expenditure during a reporting period. Sec. 2.704. Reporting by Clerk. The Clerk shall pubtish a log quarterly and ann�a�ly reflecting the lobbyist registrations that have been filed in accordance with this article. The Clerk shall publish a report annually reflecting the lobbyist expenditures that have been fited in accordance with this article. Sec.2.705. Exemptions. (A) The following persons shalt not be required to register: (1) A governrnent employee acting in his official capacity or in connection with his job responsibilities or as authorized or permitted to lobby pursuant to collective bargaining agreement. (2) A person who appears at the specific request or under compulsion of the Cornrnission, board or staff mernber, (3) Expert witnesses or other persons who give testimony about a particular matter or rnea�ure but do not advocate passage or defeat the rnatter or measure or any amendment thereto. (4) Any person who appears at a public hearing or administrative proceeding or quasi-judicial proceeding before the City Comrnission, any 3 Ordinance No. 6002-96 � board or staff member and has no other comrnunication on the matter or subject of the public hearing, administrative hearing or quasi-judicial proceeding. (5) Any person in contractual privity with the City who appears only in his or her official capacity. (B) This Article shall not apply to discussions or negotiations on matters in liti�ation. Sec.2.706. Violations. (a) A first violation of the provisions of this Article shall result in the issuance of a warning by the City Attorney's O�ce. The penalties for subsequent violations are as provided in Section 1.12 of the Code of Ordinances of the City of Clearwater. (b) The validity of any a�tion or determination of the Commission, board or staff shaU not be affected by the failure of any person to comply with the provisions of this article. Se�tion �. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form and legal su�ciency: , , , Pamela K. Akin, City Attorney March 7, 1996 March 21, 1996 Rita Garvey, Mayor-Co issioner Attest: Cyn ia E. Goudeau, City Clerk :� Ordinance No. 6002-96 `\ ' RF,�OLUTION N(?. 96-32 A RESOLUTION OF THE CITY OF CLEA.RWATER, FLORIDA, ASSPSSING CERTAIN REAL PROPERTY LOCATED IN GREENWOOD PARK NO. 2, C�..EARWATER, FLORIDA, HAVING A POST OFFICE ADDRESS OF 1153 LASALLE STREET, CLEARWATER, FLORIDA, AS DESCRIBED MORE PA.RTICULARLY HEREIN, IN THE AMOUNT OF $7927,00 FOR THE COSTS OF DEMOLITION INCLTRRED IN REMOVING A DANGEROUS STRUCTUR�, WITHOUT THE CONSENT OF OWNER. '� S, pursuant to Chapter 47 of the Cleanvater 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 arn emergency existed which, in his opinion, involved danger to human life and health, and ordered the demolition of the building; and WHFREAS, 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 COMA�IISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Building Official having ordered the demolition of the building situated on the following described property: Greenwood Park No. 2, Bik F, Lot 8 (Parcel Number 10/29/15/33552/006/0080). Owner of record: Gene Roebuck, Curtis & Vanessa Tumpkin 1153 LaSalle Street Clearwater, Florida 34615-3234 and the City of �learwater having now completed said work, the City Cornmission 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 $7927.00 (See Attachment "A") Section 2. As soon as practicabie, 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 eight percent (8°�) per annum. Section 3. The City Clerk is hereby directed to prepare a Notice of Lien in the amount of the assessrnent against said property, and to record the sarne in the Public Records of Pinellas County, Florida. Section 4. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of , 1996. Attest: Cynthia E. Goudeau Rita Garvey City Clerk Mayor-Commissioner Approved as to form and legal sufficiency: t � �'� o n Carassas Assistant City Attomey ATTACHIVIENT "A" Resolution 96-32 (1153 LaSalle Street - Clearwater, Florida) TASK NALOL -(Pinellas County Records for ownership) Various correspondence and telephone calls Purchase requisitions Take photographs TOTAL HUURS EXPF�TSES Five (5) hours C� $25.00 per hour FiLn, 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 Monitvring of Asbestos Removal - Occupational Health Conservation, Inc. Demoliti�n (Howard Jimmie's, Inc.) TOTAL EXPENSES LIEN AMOUNT �� 5.0 AMOUNT $125.00 26.38 3.16 65.00 520.00 2617.36 771.00 3800.00 $7927.9A $7927 4' �:,. � . � - � CITY OF CLEARWATER II�fTER]DEPA,RTMENT CORR�SPONDENCE TO: John Carassas, Assistant City Attorney FROM: Victor C. Chodora, Assistant Director, Central Permittin COPIES: Scott Shuford, Director, Central Permiriing SUBJECT: Demolition lien - 1153 LaSalle StrQet DATE: April 17, 1996 We have attached Resolution No. 96-32 to file a demolition lien on the above property. This property was demolished without the filing of a Wavier of Notice and Hearing. The demolition was completed on March 22, 1996. Attachment "'A" is included containing an itemization of the expenses incun�ed in this demolition process. s The Notice of Violation, title search and other notices to owner are included. ,1 .��--..r-e1�l�� A P R 1 81996 �+��r h i i CU F� tiv t Y , � { � � .; �--'r' � � . . -� ; � C I T Y O F C L S A R W A T Interdepartment Correspondence �� � j� � F R Sheet T0: Elizabeth M. Deptula, City Manager FROM: Richard J. Baier, City Fngineer � , COPIES: Pamela Akin, City Attorney Lealie Dougall-Sides, Assistant`City Attorney Scott Shuford, Director of Central Permitting � Lou Hilton, Senior Planner f� Tezry Jeruiings, Chief Engineer -��7 SUHJi3CT: Oakbrook Estates/Oakbrook Plaza/Vogel Development �, ' �� �b DATS: M3y 17, 1996 � � As requested by the Legal Department, I am providing these tentative essential terms required by the Land Development Code Section 36.116 regarding the terms of a mutually acceptable development agreement. Insofar as the items of mutual agreement, they are: ���� • All storm drainage�comply to City of Clearwater code and Southwest Florida Water Management Regulations irrespective of any representations made on the attached plans. • All six inch water lines shall be looped thraugh and connected to the City system at the Oakbrook Commercial Center. • The sanitary and water lines are to run through the northeastern most lots at the Oakbrook Center and shall be placed in a 1S' easement. The sanitazy line shall have no services in this location and the water and sewer lines ehall be spaced a minimum of three feet apart. • Roadway under-drain shall be provided on one side of the city street and the side shall be selected at a later date by the City fingineer. • A lot drainage sheet and topography extending 50' beyond the site ehall be submitted with the project design plans during the site permitting of the project. • On the plat, the developer shall dedicate a 15' drainage and utility easement abutting the interior roadways. • On the plat the developer shall provide for a sight triangle easement on the plat where the project road or roads corinect to Landmark Drive. Thie easement shall assume a 40 mile per hour design speed for I,andmark Drive. • Sidewalks shall be required on both sides of all interior streets and will be a minimum width of 5' wide. • No storm pipes shall be placed between the two buildings. • Site density shall not exceed five units per acre, based on the acreage owned by the developer prior to the time o� right-of-way dedication. , ;,, �, • Drainage as depicted on the at ached plan is conceptual, in nature, taking into account site factors and constrainte as they are currently known. ThP outfa�.l shall be to the City of Clearwater retention area which shall provide sl��eet flow. Said connection is contingent upon the compatibility of the outfall of the development and the permits that exist now between the City of Clearwater and the Water Management District. � " " Oakbrook Estates/Oakbrook Pla�a/Vogel Development May 17, 1996 Page 2 _`. 0 �� r �� • This aite plan is conceptual in nature, and may change through the permitCing process, and will be subject to re-review b3r the City Commission, only if there are substantial changes as defined in Land Development Code Sectian 40-261. � jo • No utility easernent shall be required to be any larger than � wide. • This s�te shall have the prerequisite shrubs and trees pursuant to the City of Clearwater landscape ordinance. `�. • No lot shall be required to have any greater than 60' trontage or to have any greater than 100' of depth. All lots sha�l have a 25' fronC setback, 10' rear setback and 5' side setbacks and no lots shall have more than one front setback. Irrespective of the above all corrler lots sha11 have the above referenced setbaok except £or the long dimensions £ronting additional right-of-way 8ha11 be a 10' setback and that the same aide setback ahall have deed restrictive vehicular access. No lot shall be required to have two front setbacks. £: • All roadways shall be 30' in paved width from back of curb to back of curb. Said roadway shall be placed inside of a 50' right-of-way with a -� foot utility easement an either side of this 50' right-of-way. The 1�� approval of this plan and the annexation of this parcel is conditioned upon tiie adoption of this deve'!opment agreement and the conve�rance by the owner to the City of Clearwater of the wes� 30' of the residential parcel described herein on the attached plans. ,• The developer is to give the City of Clearwater $2000 to be used towards landscaping within City property and/or right-oi-way. � jf, • t �" • R�7s Jns a.��h-� Final subdivision layout will attempt to utilize on-site retention as a buffer between Landmark Drive and the proposed residential lots to the extent possible given sound engineering practices. Show any proposed buffer along Landmark Drive. � ; i � ` " �.. 's� :< <►� _ t o ■' _ �1 ■ � ~' � � � C I TY � P. 01 i � � ��l ��j� "'Y � r�+ Q Intero�ice Conespondenca Shaet To: $etty Deptula, Cxty Martager Frosn Scott Sb�u�'ord, Director of Centrt�� �'ermittir�g �� Sub�ject: vogel Developm�e�t A�t'cement Schedule CC: Ritch BgieT, Cil'jr �AgtriCec' Leslie Douga�l-Sides, Asst. Ctty A.ttoxney A�te: May 1 S, � 996 COPIES T0: COMM{SSION MAY 15 1996 PRESS CLERK / ATTORNEY A�sstu�ting the Vogd £�nn�ly representative catx xneet th� expedited deadli�es that h�ve been ngretd to, the follawing publac bcaring schedu�� can be foliowed for the development agreeme�t a�r�d a��soctated atmexation and zondng: Planning & Zoning �oa�rd Ju�ne 4, 1996 City Commiasion June 20 and July 18, a996 Please adv�se �f you have quesrions ox comments. 0 l't]TAL P.01 � . .... 1 � .� � ' �'�`'''-� Y -�..�.t-.+.�_ .� ,� U COPIES TO: r To: From: CC: Dete: RE: FY T � Betty Deptula, Q �� � COMMISSION ' � 0 1996 ��a MAY 1 -�,-. -�.,:r - �-`.Fi„ pr��.ss Interoffice Correspondence Sheet City Manager CLERK l ATTORNEY Scott Shuford, Director of Central Permitting ��f" Kathy Rice, Deputy City Manager; Bill Baker, Assistant City Manager; Pam Akin, City Attorney; Rich Baier, City Engineer; Lou Hilton, Senior Ptanner May 8, 1996 Vogel Development Agreement You have requested a list of "concessions " in Mr. Vogel 's proposed development agreement for property he owns adjacent to the extension of Landmark Drive. This info�mation is provided below: • A 7� foot wide landmark Drive right-of-way adjacent to the Vogel property rather than the 80 ft. width typical to the roadway. . . . A 50 foot wide right-of-way width internal to his proposed singie farnily subdivision rather than the standard 60 ft. width. Sorne retention for his single family development to be provided in the City mitigation pond located to the north. Sorne corner side setback and corner lot width reductions. 1t should be noted that we can �btain the "standard" 80 ft, width of right-of-way of Landmark Drive extension through our regular subdivision process. This sarne process can be used to obtain our standard 60 ft. wide interior right-of-way. It is not know at this tirne whether there is any excess storage capacity in the City's retention facility, but this is not likely. Ptease advise if you have questions or comments. SS/db e. - / �. � � DEVELOPMENT DIRECTOR Salary: Negotiable Depending on Qualifications City of Clearwater, FL (100,000) is seeking a Development Director to plan and implement programs, policies and procedures relating td the rehabilitation, conservation, and/or redevelopment of specific areas of the City, with special reference to the approved downtown developrnent glan. The desired candidate is a professional, highly motivated, proactive individual who has the vision to successfully lead the City's r�development efforts into the next century. The desired applicant will successfully demonstrate the leadership skills necessary to effectively interact with diverse community, citizen, and business organizations as weli as the media and City officials. The selected candidate will have the unique responsibility for developing strategic proposals to promote revitalization, diversification, expansion, and economic development for the City. Qualifications include a Bachelor's Degree in business or public administration, finance, marketing, management, real estate, planning, or closely-related field and considerable experience in the field of comrnunity redeveloprnent. Tv apply, please submit your resume with salary history and requirements and at least three references from within the development area in which you operate and have established effective working relationships to: City of Clearwater, Human Resources Department, PO Box 4748, Clearwater, FL 34618-4748. Position is subject to close without notice when needs of the City are met. Florida is an open records state and resumes and other material are open for public inspection. City policy prohibits discriminatian in employrnent/services. AA/EOE Wall Street Journai Tuesday, nation-wide Monday, Tuesday, Wednesday, nation-wide $ 5,374.08 $10,000.00 ��°.`: . . .�. . . �� • • • '� y;■ PRELIMINARY AGENDA Clearwater City Commission Worksession - Monday, May 13, 1 996 following CRA which begins at 1:00 P.M. but no {ater than 2 P.M. Clearwater City Commission Meeting - 6:00 P.M. - Thursday, May 16, 1996 Service Awards Convene as Pension Trustees Reconvene as Commission ED ECONOMIC DEVELOPMENT 1. Res. #96-40 - confirming that projects of Clearwater Neighborhood Housing Services, Inc., a non- profit organization chartered in the State of Florida and based in Clearwater, Florida are co��sistent with and in compliance with the City's local plans and regulations, including the City's adopted comprehensive plan (application with Flo� ida Dept of Commerce for acceptance in the Community Contribution Tax Incentive Program by CNHS, Inc.) FN FINANCE � 1. Res. #96-�8 - providing for approval of the form of Assurnption Agreernent in connection with transfer of ownership of Drew Gardens Apartrnents 2. Declare personal property surplus to City needs; authorize disposal through Tampa Machinery Auction, Tampa, FL GAS GAS SYSTEM 1. Purchase of high density black polyethylene pipe fittings to: Equiprnent Controls, Norcross, GA, at an est. $34,200; M. T. Deason Co., Birmingharn, AL, at an est. 589,045; Perfection Corp., Madison, OH, at an est. 518,367; & Uponor Aldyl Co., Shawnee, OK, at an est. $8,100, for the period 5/17/96-5/16/97, for a total est. S 149,712 2. Approve concept Clearwater Gas Systern Strategic Business Plan Update covering 7 year period, 1995-2002; approve concept projected Gas System Revenue Bonding requirements of $40.5 million over this period in order to increase nurnber of customers by 9,820 in Pinellas & Pasco Counties by the year 2002 3. Approve Commission policy changes re Gas System's Utility Support & Interfund Administrative Charge contributions to City`s General Fund; First Reading Ord. #6023-96 - apprc�ving new gas utility rates to becorne effective for all billings rendered on or after 10/1 /96, and incorporating subsequent changes to become effective for billings rendered on or after 10/1/97 4. First Reading Ord. #6030-96 - providing authority to issue bonds to refund the outstanding Gas System Revenue Bonds, Series 1991 5. Approve proposal from Meyers & Associates, Inc., Largo, FL, to biQremediate the clean up of groundwater contamination at the Berry property located at 107 Harrison Ave., Belleair Beach, FL, at an est. S 52,060 (Consent) LIB LIBRARY 1. Hire additional Library Assistant for Countryside Branch, effective 7�1I96 (annual cest $22,285� 2. Hire 2 full-time police service technicians to provide guard service for the Main Library & surrounding Coachman Park area for 70 hours per week, to be effective 8/15I96, when contract with National Building Maintenance, Inc. expires 5/ 13/96 1 PR PARKS AND RECREATION 1. Agreement with School Board of Pinellas County for the City to utilize Pinellas County School buses, for the period 6/1 /96-5/31 /97, at a cost of 5.90 per mile plus S 12.50 per hour, for a total est, 58,800 (Consent) 2. "Adopt-a-Park Agreement" with Pinch-a-Penny, Inc., relating to donation of landscape services to the median located at intersection of Court & Chestnut Streets; authorize City Manager to enter into & execute similar Adopt-a-Park Agreements with other organizations or businesses in the future (Consent) EN ENGINEERING 1. Reclaimed Water - Direction re location of storage facility 2. Authorize establishment of North Greenwood Community Task Team 3. Amendment to Agreement with SWFWMD for Coopers Point Habitat Restoration and Management (Consenti 4. Agreement with FDEP for funding Coopers Point Restoration and Management, in the amount 5 50,000 (Consent) 5. Contract through a Purchase Order for removal of Brazilian pepper at Cooper's Point to Stan Cisilski, Inc., St. Petersburg, FL, for $66,700 (Consent) 6. Contract for Soule Road Park to Keystone Excavators, Inc., Oldsmar, FL, for $128,739.28 7. Approve Engineer of Record Contract Work Order to Post, Buckley, Schuh, and Jernigan, lnc., to implement the Clearwater Harbor Three Year Monitoring Program, fc�r an amount not to exceed $193,318 8. Res. #96-37 - approving lease #520010893 with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida of sovereign submerged lands beneath Pier 60 in Sec. 8-29-15, containing 14,450 sq.ft., m.o.l., retroactively commencing 4/1 /96 for a term of 5 years, with the initial year annual lease fee of 52,164.61 having been paid, adjustable annually thereafter with the CPI (all items) average for the previous 5 years, along with all other terms and conditions defined therein CP CENTRAL PERMITTING 1. Public Hearing & First Reading Ords. #6024-96 &#6025-96 - Annexation & CG Zoning for property I�cated at 1500 Stevenson Dr., Stevenson's Heights Sub., Blk {a, Lot 27 (Baker & Williamson Enterprises, Inc., A96-15) 2. Public Hearing & First Reading Ords. #6026-96 &#6027-96 - Annexation & RM-8 Zoning for property located at 2730 Curlew Rd., Sec. 17-28-16, M&B 31.03 (Burke, Trustee, A96-16) 3. Public Hearing & First Reading Ord. #6029-96 - RPD-16 Zoning for property located approx. 700' North of Gulf to Bay Blvd. & 350' East of Cambridge Dr., Storz Ophthalmic, Inc., Park Place DRI, Lot 2(less portion zoned Preservation) & Lot 3(Storz Ophthalmics, Inc., Z96-03) 4. Public Hearing & First Reading Ord. #6013-96 - amending Sec. 35.1 1, to revise definition for variance (LDCA96-04) CM ADMIN{STRATION 1, Public Hearing & First Reading Ord. #6046-96 - GTE Cable Franchise CLK CITY CLERK 1. Cview Task Force - 1 appointment 5/13196 2 0 CA LEGAL DEPARTMENT Second Reading Ord�nances 1, Ord. #6016-96 - Vacating following alleys in Pinecrest Subdivision: all of North/South alleys in Blks 1, 6& 9; all of East/West aiieys in Blks 1, 2, 5, 6& 1 1; that portion of North/South alley lying West of Lots 1-3 and East of Lot 8 and that portion of the North/South alley lying West of Lot 14 and East of Lots 15-17, all being in Blk 2.; that po�tion of North/South alley lying West of Lots 3& 4 and East of Lot 5 in Blk 1 1; and the following alleys in Plaza Park Addition Subdivision: East/West alley and that portion of the North/South alley lying East of Lots 3-6 and West of the South 45' of Lot 7 and West of Lot 11, all being in Blk D, subject to all of the vacated alleys being retained full width as drainage and utility easements ICity, V96-03A) 2. Ord. #6018-96 - Annexation for property located at 1612 N. Betty Lane, Stevenson's Heights Sub., Blk B, Lot 14 jHerbert, A96-13) 3. Ord. #6019-96 - RS-8 Zoning for property located at 1612 N. Betty Lane, Stevenson's Heights Sub., Blk B, Lot 14 (Herbert, A96-13) 4. Ord. #6�20-96 - Annexation for property Iocated at 2077 Douglas Ave., Cleardun Sub., Blk A, part of Lots 5-8 1Clement, A96-14) 5. Ord. #6021-96 - RS-8 Zoning for property located at 2077 Douglas Ave., Cleardun Sub., Blk A, part of Lots 5-8 (Clement, A96-14) 6. Ord. #6022-96 - Vacating North/South alley lying between the N%Z of Lot 14 & the N'/2 of Lot 1, E.A. Marshall's Sub., subject to alley being retained full width as a drainage & utility easement (Multi-Media Video Corp., V96-05) First Reading Ordinances 1. Ord. #6031-96 - Amending Sec. 2.323 to change cornposition of Parks and Recreation Board from 9 to 7 rnembers Resolutions 1. Res. #96-32 - Demolition Lien - 1153 LaSalle Street, Greenwood Park No. 2, Btk F, tot 8 (Roebuck/Tumpkin) Agreements, Deeds and Easements 1. Sidewalk Easernent - portion of Lot 4, E. A. Marshall's Sub. of Lots 4& 5 of Lesley's Sub. (Multi- Media Distribution Corp.) OTHER C{TY ATT(JRNEY I'fEMS City Ma�ager Verba) Reports 1. Direction re request to reconsider selling Island Estates property 2. Florida Orches*_ra request to help fund Youth Concerts and Side by Side Concert in Clearwater this spring with a one-time 525,000 matching grant 1. Lobbyist Ordinance 5/13/96 Commission �iscussion Items Other Commission Action Adjourn . 3 _, :1 i F F TO: Mayor Rita Garvey ; FROM: Betty J. Blunt, Confidential Clerk Receptionist COPIES: City Commissioners, Betty Deptula, Cyndie Goudeau S[JB�ECT: Presentation at the May 13, 1996 Work Session DATE: May 13, 1996 The following presentation will be rnade at the May 13, 1996 Work Session. � years �,. Thornas Madley, Finance (letter of appreciation, pin with city seal) 10 years Christopher Lofback, Library (letter of appreciation, desk clock) Linda Hamrell, Library (letter of appreciation, wall clock) Mary K. Diana, City Clerk (letter of appreciation, wail clock) �+ears Janis Przywara, Legal (letter of appreciation, plaque) Er�ptoyee of the Month for April, 1996, is ames Se�mour, Parks & Recreation Department. Employee of t�e 1l�ionth for 1Via 1 9, is Thomas Allegr�t i, Fire Depactrnent. Skitch Henderson PoPs Music Director C M�� � Officers --H"�� D:u�iel M. Doyle, Chairman William I'. Wallacc, Prccident Jam� B. Strenski, Vicc-1'resident Wiqiam J. Hunter, Vice-President Gayle F.13ertelstein, Serretary Thom�.S A. Toltettc, Trcasu n r Kathryn Holrn, Executi�•e Uirector Board of Trustees Sarry M. Alpert Mary-Linda Armacost, ['h.U. William C. [3allard john Bannon Maria I'. Cantc,nis l3etty Castor Marcia 5. Cohen, Esq. Uavid C. Darnell Senator Helen Gordon Ua��is Bernard Dret,�ery )aek [i. Eidelman Vicki Fox Tim�thy L. Guzzle Alfrrd Hoffman, Jr. William It. Huugh �oy�c JafFec Kermit J. Kauffman jutitine LeBuon Paul VV. M.irtin, Jr. ['atricia McGi�'crin Robert Merritt Rlarceil hlurrcll Nel�n �V. ht��rrcnv Elcant�r ti. 1�ic,r�c Rithard 1'ark Janr Prpyar.i Kathy Ki�� 1�9arg�� Rc�•a Eli•r.abeth I�1. Sembler Susan Sie�+�ruk Jamc.� L. Slatterv Richard Sn��dcr Gus 5tavn�s Hcnry Steinl?rrnnrr Joan Zie� Stcinbrenner Elaine L. StuF�p )ohn I'. titi'allace Richard Weinberger Robert H. ��`harton, M.U. Renrc Willi�m� Advisory Trustees Susan l3. Bctt��r, Pv1.U. Nurine C��rr�•! :lrnnld C. f���il�•r na,�y� ci�.,����th �litchrll :1lbrrt C. O'NriU, jr., Esq. F. tiValla�r I',�pe, lr., E�q. Emr.t r�. R��in��r, tiLD. Charl�•> hutrnbcr�; L;arbira Cu.ifrvv Smith Juhn L. Smith. I'h.D. Charic�ti �t. Tatrlbium, Esq. ilic f�cm��r.�blrC�mnic L. K�me April 29, 1996 6 • � Jvhja ling �v Muslc Olrector The Honorable Rita Garvey The Honorable City Commission City of Clearwater P. O. Box 4748 Clearwater, FL 34618-4748 Dear Mayor and Cornmissioners: Thomas Wilkins R�.;ident Conductur The Florida Orchestra is deeply grateful for the continued support of the City of Clearwater. It has enabled us to present artistic and educational programs of the highest quality for our community. As you know, education is a top priority with The Florida Orchestra. More than 40,000 students participate in our educational programs each year. In fact, every fourth and fifth grader in Pinellas County public, private, and home schools has the opportunity to attend a Youth Concert. For many young people, this is their first exposure to e(assical music or to a live concert hall experience. We also provide free tickets for at-risk students throughout the year, ensemble performances in elementary and high schools, and performance opportunities for young musicians, such as the upcoming Side by Side Concert at Ruth Eckerd Hall on May 8th at 7:00 p.m. Because of our long-standing commitment to educational outreach in the community, the Orchestra has been absorbing most of the costs of these programs. As we work to establish fiscal stability with organizational downsizing and a reduced budget, we are relying rnore than ever on community partnershrps to present these programs. The Florida Orchestra respectfully requests that the City of Clearwater continue our partnership by helping to fund the Orchestra's Youth Concerts and Side by Side Concert in Clearwater this spring with a one-time $25,000 matching grant. Thank you for your consideration of our request for our community's youth. Sincerely, '1 I . /, �' ,� a �- � ___._----" ' j�;��, L �' ``. athryn Holrn Executive Director cc: Elizabeth Deptula, Kathy Rice P.S. In order to understand the impact of this grant on young lives, I would like to invite you to be rny guests at an upcoming Youth Concert to experience the dynamics of Resident Conductor Thom Wilkins and our enthusiastic young audiences. The next concerts will be on May 8th at 10:15 and 11:30 a.m. at Ruth Eckerd Hall. P. O. I3ox 23647, Tumpa, FL 33G23-3647 In Iitllsborougti 8i3-286-1170 or 1-800-860-1170 (Fax) 813-286-2316 A CUPI' OP 1lIC OI�I�ICIAI. Rt:GICTI�ATION .WD FInA.1CIAL INI�OM1.4110N 1.1AY' BE OdTAlNGU FR0�1 TNF: OIV�SION OF CONSUMF_R SL•RV�CL•ti UY CN.UNG TOt.I. 1 RLl? 1•R00�3S'l�52 H'IT{IIN TNf: S7ATI. N�rIST'AA71pN fXll-ti FUT 1t�1PLY f�.\pORSil.4F:�T. APPROVI�►„ OR RL'COMP.S[NDATION [iY TNE STATI'_. ;.� .. $ ':.. . THE � � J4hja Ling �►. Music Director � ���, THE CITY OF CLEARWATER PROPOSAL: YUUTH CONCERTS/SIDE BY SIDE �Ii �. THE F]LORIDA ORCH � STRA YOUTH CONCERTS/SIDE BY SID � PROPOSAL SUMMARY Since its founding in 1968, The Florida Orchesti'�l IliiS Ill�i(�C iISCI i' nart c�f tl�� fabric ot' life in the Tampa Bay area. Its Coacl�man Pac-k concert toi• the I�un 'I�t Sun re;stivt�l has become a Clearwater tradition. As a state-ciesi�nated major cul�ur<<I inslitutic�n, the Orchestra is committed to comrnunity sei•vice, witll �ictive cciucalion,�l c�utreach �ts a vital component of its programming. Education pro�r�ti»s iiicl�icic thc: Yu��kccs Children's Christmas Concert at Ruth Eckerd Hal1 fac at-risk cl�ilcicen, 1'r�e cut�ccrt tickets for at-risk students throughout the school year, ensemhle Pcrl'c�ri��<<nccs in elementary and high schools, family concert series, anci �crt'c�t'lllilllCC 0(�OOI�tunitics t'or young musicians, culminating in the Side by Side Conccrt at Ruth l�ckcrci i-i<<il �►t lhc end of the Youth Concert season. Youth Concerts are the cornerstone of The Florida Orchestra's educational outreach. The Orchestra has collaborated with the Pinellas County public schools to presenC tree Youth Concerts in the area's performing arts halls as part of the music curriculum since 1974. For most students this is their first exposure to classical music or to a live concert hall experience. More than 40,000 young people each year participate in The Florida Orchestra's education programs. Youth concerts now include public, private, and home schools. Over 17,000 fourth and fifth graders from Clearwater and Pinellas County will attend a Youth Concert this spring. Music education is a vital educational component. With cutbacks in education funding and increasing costs, Youth Concerts have become a fragile community service. The number of Youth Concerts has been reduced from 50 performances throughout the fall and spring to 22 spring Youth Concerts. The Orchestra has been absorbing most of the costs of these concerts, but this is no longer possible if the Orchestra is to establish fiscal stability. The Florida Orchestra respectfully requests the City of Clearwat�r to consider a one-time grant for $ 25,000 in maCching funds for the Orchestra's 1996 spring Youth Concerts and Side by Side Concert, ensuring that the children in Pinellas �ounty continue to experience the re-creation of music live. 13ACKGROUND The Mission of The r(c�ricla Orchestra is to "bring the rewards of great music to the Tampa Bay area and Florida." CUIIl1YlUIlliy servicc is intrinsic to this mission. It mandates active outreach, acce;ssibiliry, ancl eclucation, And the Orchestra has been serving the Clearwater community for nearly thrce dccacles. GR�AT MUS IC The Florida Orchestra is a state-design��ted cultural institution and is considered to be one of the finest regional orchestras in the United States. This past vear over 180,000 people attended The Florida 4rcl�estra's 126 perforrnances , ranging from classical Masterworks to Po�s and oui• new Family Series. Since 1988 the Music Director has been Jahja Ling, the Resident Conductor of The Cleveland Orchestra and a popular guest conductor in America and abroad. Skitch Henderson, the founder and director of the New York Pops, has returned for his tenth season as Director of our Steinbrenner Super Pops Series. The Florida Orchestra's Resident Conductor anci ciynamic conductor of the Youth Concerts is Thomas Wilkins, one of only four young conductors selected to participate in the Arnerican Symphony Orchestra League's National Convention. The Orchestra itself is comprised of 71- full-time professional musicians with an average of 15 years of professional experience, Over 50% of the musicians have earned graduate degrees. As a cultural leader, the Orchestra initiates collaboration among the arts. This year the Master Chorale, USF choral and dance groups, the Miarni City Ballet, and the Sarasota Ballet performed with The Florida Orchestra. The Orchestra also recently co-produced a fully staged Madama Butterfly. Concertgoers are responding enthusiastically to this season's classical and pops programming, with highlights such as "Celestial 1Vlozart" and the upcoming 5trauss Festival. In an independent survey 85 % of respondents said they are "very satisfied" with their subscriptions. AC�ESSIBILITY As tlie largest professional performing arts organization in Central/Suncoast Florida, the Orchestra takes its responsibility to the Tampa Bay area very seriously . Spanning the Bay, the Orchestra performs all its Masterworks, Pops, and Youth Concerts in Clearwater, St. Petersburg, and Tarnpa and broadcasts classical programs over WUSF radio. 1'hrough an innovative collaboration with government access television, the Orchestra is currently presenting a series of 20 educational programs to demystify the conc�rt experience and attract new audience�. The Orchestra truly reaches out to the community, taking its concerts to performing arts halls, schools, beaches, and parks, such as our popular Fun 'N Sun concert at Coachman Park. 2 OUTREACH The Orchestra also makes itself accessible to all segments of the cornmunity. Over 40% of concertgoers attend free:parks concerts or special youth concerts. The Orchestra's group ticket prograrn serves social service organizations such as Alpha House (unwed mothers), The Spring (battered wornen), V. A. Hospital, and the Aids Coalition through direct requests. Through a ticket subsidy program, the Orchestra also provides reduced-cost tickets to a variety of social service organizations, such as Big Brother-Big Sisters, Parks and Recreation, and Senior Citizen County programs. The Florida Orchestra has a tradition of helping those in need. In 1992 the Orchestra presented a Disaster Relief Concert for those rendered homeless when tornados struck Pinellas County and also participated in helping those displaced in the wake of Hurricane Andrew. This past year the Orchestra took the initiative as a community leader, joining forces with the American Red Cross to present a ben�fit performance for the victims of the Oklahoma City bombing. Resident Conductor Thomas Wilkins led the program, entitled Triumph of Human Spirit. Educational outreach is a priority for The Florida Orchestra. The Orchestra offers a wide variety of programs in concert halls, schools, and the community for the young and young- at-heart -- from a pre-schooler's introduction to an instrument "petting zoo" to an Orchestra 101 class for Clearwater adults. The Orchestra is committed to bringing the rewards of great music to the Clearwater community -- rewards that last a lifetime. 3 YOUTH CONCERTS I. ASSESSMENT OF NEED Music education is a vital educational component for our young people. Physicist Gordon Shaw states, "Early music training can enhance a child's ability to reason. " University of California, Irvine, studies in brain activity link listening to music with the developrnent of higher order thinking skills and mathematical reasoning. In fact, the Educational Testing Service indicates that students who have more than four years of arts education score 59 points higher on their SAT verbal scores and 44 points higher on the math portion than other students. Not only do music programs promote academic achievement, they teach the workplace skills and competencies identified in the federal Commission on Achieving Necessary Skills Report for America 2000. Music gives students an opportunity for self-expression and experiential learning, attracting at-risk youth and giving them a reason to stay in school. Through music, students develop self-expression and an appreciation that lasts a lifetime. In a time of educational funding cuts, however, music education is often sacrificed. According to the National Commission on Music Education, schools on average have only one music teacher for every 500 children. Pinellas County music teachers meet with students for only 30 minutes a week, while teachers in other Florida counties meet with their classes from 30 to 60 minutes. In Pinellas Cou�ty, 37% of inusic education is conducted from "arts on carts." Educators attest to the value of The Florida Orchestra's education programs in offsetting classroom cutbacks and enlarging the students' experience. (See Support L,etters.) With more than 50% of Tampa Bay youth classified by the schools as economically, socially, emotionally, and culturally impoverished, the Orchestra's concerts are often a once-in-a-lifetime opportunity. Many concerts designed for the young people of Clearwater are presented at Ruth Eckerd Hall: the Yankees Children's Christmas Concert for at-risk youth, faur Youth Concerts, the annual Side by Side Concert, and the three Symphonic Sundays concerts for families. With government cutbacks in education and increasing costs of mounting performances, music education programs are becoming an increasingly fragile community service. The area's youths are depending on partnerships such as ours to continue to nurture appreciation for the arts and its many benefits. C! tI. OI3JLCI'IVI�,S The Florida Orchestra wil( cot�tinue tc� of'fer the o�portunity foi- every fourth and fifth grader in public, private, ancl home schools in Clearwater and throughout Pinellas County to attend a free, live orches[ra perfarmance at a leaciing �erforming arts hall as part of the school curriculum. Through teacher assessment, the students will demonstrate an increased knowlecige of a symphony ot•chestr�i, its instruments, and classical music. III. M�THODS In the summer prior to the scllool year, a 50-page Concert Study Guide is prepared by a select group of music teachers and administrators fi-om both Pinellas and Hillsborough Counties in collahoration with The rlorida Orchestra's Education Coordinator William Mickelsen. The Study Guide offers background information on the upcoming season's repertoire for teachers and guided pre- and post-concert activities for classroom use. It includes information on the instruments of the orchestra, the composers and musical selections in the Youth Concert program, and concert etiquette. Music teachers use the study guide as a basis for pre-concert preparation in the schools. During the first sernester of the school year, music teachers submit preferred concert dates through the County Elementary Education Supervisors, who make final reservations with the Education Coordinator. Schools arrange for their own bussing to the concert halls: Ruth Eckerd Hall in Clearwater, Bayfront Center's Mahaffey Theater in St. Petersburg, and the Tampa Bay Perfarming Arts Center in Tampa. Volunteers frorn The Florida OrchestraiNorth Suncoast Associates escort the students on and off trie busses at Ruth Eckerd Hall. At the concert, Maestro Thornas Wilkins conducts The Florida Orchestra. As a conductor, musician, and father, Mi•. Wilkins has long been involved in cultivating the creative imagination of youth. He reinforces the in-school preparation by providing a lively, interactive narrative of tlle program. Music teachers will conduct post-concert activities and evaluations in the classrooms. At the end of the Youth Conctrt Sei•ies, stucients and the community as a whole are invited to a special Side by Sicie Concert in Ruth Eckerd Hall in Clearwater as a finale of the youth concert season. The Florida Orchestra musicians work with the Pinellas Youth Symphony and T��mpa Bay Youth Orchestra one-on-one and in sectionals at an open rehearsal. In a i�inal combineci performance, tlle students give a concert, playing side by side with the professional musicians of The Florida Orchestra. This is a wonderful opportunity for mentoring as well as establishing these young musicians as role models for their peers. 5 i' IV. EVALUATION The Elementary Music Supervisors will report to The Florida Orchestra Education Coordinator to attest that every fourth and �fth grade class in Pinellas and Hillsborough Counties has had an opportunity to attend a Youth Concert. ; t After the concert, music teachers survey the students and submit a written assessment � to determine: � � • targeted knowledge gained, and � • students' evaluation of concert segments on a numerical scale and in :> essay format. � � :� Teachers submit their own assessment of the study guide material, pre- and post- � concert activities, and the concert for use in planning the next year's programming. � G � ��: _. �' i � ,� C# 1 ! ;■ �, � PROGRAM MANAGEMENT 'Phomas Wilkins, The Florida Orchestra Resident Co�lductor Mr. Wilkins is committed to promoting a life-long cnthusiasm for music in the young and young-at-heart. He brings to the series a history of active involvemenC in educational programs. As conductor of The Florida Orchestra Youth Concerts, he demonstrates, in his words, that "the orchestra is awesome yet human, powerful yet versatile, and evei•ywhere in our everyday lives." He also teaches our youth that the develonment of anything worthwhile takes time and requires desire, imagination, and courage. Maestro Wi(kins is responsiblr� for introducing the Family Concert Series to the Orchestra's repertoire. These programs have been such a success that parents have formed an Advisory Council to create opportunities for �xtending this programming. As a canductor, musician, and father, Mr. Wilkins has long been involved in cultivating a "vibrant, creative imagination" in today's youth. He has served as artistic director to the Richmond Symphony Young Performer Program and is a regular contributor to "Moto Music" on WCVE's children's radio program, Rocket Rndio. Mr. Wilkins has also taught on the music faculties of North Park College in Chicago, at the University of Tennessee in Chattanooga, and at Virginia Commonwealth University in Richmond. A popular guest conductor, this past year Mr. Wilkins appeared at the Dallas Symphony's African-American Festival and conducted the Nutcracker in Tucson, Arizona, and Richmond, Virginia. He was honored last summer by being one of four young conductors to participate in the American Repertory Project, conducting the Oregon Symphony Orchestra during the American Symphony Orchestra League's national convention. Mr. Wilkins received a Bachelor of Music degree from the Shenandoah Conservatory of Music, where he returns each summer as conductor and teacher-in-residence for the performing arts camp. He was awarded a Master of Music in Orchestral Conducting from the New England Conservatory of Music in Boston. William Mir..kelsen, The Florida Orchestra Education Coordinator Mr. Mickelsen brings expertise as a musician and an educator to the position of Education Coordinator, which he has held since 1991. Principal Tubist of The Florida Orchestra, Mr. Mickelsen has also taught on the faculty of The University of South Florida for six years. He developed a teaching staff of sixty insttuctors for the Community Music Division, assisted in standardization of curriculum, and measured student proficiency. In addition to teaching undergraduate students in tuba, he also served as Undergraduate Admissions Counselor for the School of Music. Active iii the community, he h�►s taught for the Pinellas County Center for the Arts and perforrns as a member of the Brass Quintet. Before moving to Florida, he taught students in tuba at t}le Ur�iversity oi' Rhode Island and was a substitute teacher in the Connecticut Public Schools. Mr. Mickelsen attencled tt�e University of Northern Colorado, where he received a B.A. in Music Education and a B,M. in Music Pert'ot'IT1�lIlee. Iie late�• eai•ned an M.M. degree in Music Performance from Y��le Univei•sity Scilool of Music. 7 THE FLORIDA ORCHESTRA FY 96 BUDGET YUUTH CONCERTS (22) and SIDE BY SIDE DIRECT EXPENSES Artistic Full—time Musicians' Salaries Part—time Musicians' Salaries Payroil Taxes Benefits Non—contracted Musicians' Fees Parking Production Hall Rental Stagehands Music Purchase/Rental Instrument Repair Travel Administrative Education Coordinator Other SUBTOTAL DIRECT EXPENSES YOUTH C�NCERTS $83,e31 3, 597 1 �, 252 9,108 1,738 200 $108,726 $26,840 6, 853 1, 200 295 200 $35, 388 $1,397 605 $2, 002 $146,1 16 SIDE BY SIDE $7, 621 327 932 828 158 15 $9, 881 $1,056 249 109 27 18 $1,459 $127 55 �182 $11,522 * TOTAL DIRECT EXPENSES $157,668 (Youth Concerts & Side By Side) *These expenses do not include indirect administrative costs of support, librarian, musicians' personnel manager, etc. REVENUE Matching Funds: Youth Concerts Pinellas County School Board $15,625 Hillsborough County School Board 10,000 In—kind Hall Rental (St. Petersburg) 3,532** GTE Foundation 30,000 Shell Oil Company Foundation 1,�00 E—Systems (ECI Division), pending 5,00� TOTAL REVEN UE $65,157 � UNCOVERED EXPENSES $92, 511 **Portion af the Cicy of St. Petersburg's undenvriting of $50,000 for usage of the Mahaffey Theater at Bayfront Center. : EDUCA�TION PROGRAMS In order to fulfill its Mission of bringing "the rewards of great music to the Tampa Bay area and Florida," The Florida Orchestra cannot merely pres�nt excellent concert programs. It must be involved in tnaximizing the concert experience for young and old, nurturing a love and appreciation for music. YCIUTH MUSIC APPRECIATION Youth Concerts continue to be the cornerstone of our educational initiatives. They consist of 22 performances reaching over 36,000 school children. Every fourth and fifth grader in Hillsborough and Pinellas Counties has the opportunity to attend a Youth Concert as part of the school curriculum. These conc;erts are held in the are�i's major concert halls: Ruth Eckerd Hall, Mahaffey Theater at the Bayfront Center, and Festival Hall at the Tampa Bay Performing Arts Center. Students come from public, private, and home schools to hear the concert after being thoroughly prepared by their music teachers with the help of a special concert study guide. This 50 page guide, developed each summer by a select group of music teachers and the Orchestra's Education Coordinator, is specific to the repertoire of the upcoming season's Youth Concerts. Teacher evaluations are then used in designing the next year's program activities. Bring A Child to the Orehestra is a highly suceessful outreach program started in 1991. Free tickets to concerts are provided to at-risk children and accompanying chaperones, including parents, teachers or guardians. Each year, over 4,000 children take advantage of this program, which is publicized through the public school systems, private schools, community music centers, churches, social service agencies and others. Ensembles in Ehe Schools is an in-school program established in 1981. Small groups of Florida Orchestra musicians travel ta elementary schools throughout the Bay area making twenty minute educational presentations to Kindergarten through third graders. Presentations are given in classrooms, media centers or auditoriums. This format lends itself to this age group as the children can get very close to the musicians and their instruments and ask questions. This is also the students' best opportunity for exposure to classical music in preparation for the Youth Concerts which they will attend as fourth and fifth graders. Family Concerts (the Family Series and Symphonic Sundays) are the perfect opportunity for youngsters and adults alike to experience the excitement of the Orchestra in a casual setting. Repertoire this season includes such light classics as The Sorcerer's Apprentice, Night on Bald Mountain, Peter and the Wolf, Bccckaroo Holiday and many others. Our Resident Conductor, Maestro Thomas Wilkins, brings wit and charm to the stage and shares his unique insights with the audience. Pre-concert lobby activities, such as an instrument "petting zoo," set the scene for the performance. YOUTH PERFORMANCE OPPORTUNI'f I�S Pre-concert Perforrnances are presented on select ciates by ensembles of student musicians from the Tampa Bay Youth Orchestra, tile Pinc;llas County Center f��r the Performing Arts at Gibbs IIigh School, and the PinelliiS YUU�Il Syt11PI10[ly. Iii "mini-concerts" given in the lobbies of� the cancert halls one hour prior to Masterwoi'I�S COIICCI•ts, these student ensembles 9 have the opportunity to display what they have bcen learnin� in their siuciies, share their talent, develop self-confidence in perforrning before an audience, and gain well-d�served recognition. Many of the artists are students of Florida Oi-chestra musicians. NYusieians in the Sehools is a new program which sends groups of Orchestra musicians into the high schools for four rehearsals, individual coaching in sectionals, anc� a final concert with students and musicians perforniing together for invited middle schools. Side By Side is a fantastic annual event at which the young musicians of the Bay area's youth orchestras sit "side by side" with the rnusicians of The Floricia Orchestra in an open rehearsal and inforrnal performance, conducted by the Music Director or the Resident Conductor. The sight and sound of two hundred rnusicians onstage is truly marvelous, and the experience is a highlight each season. • Young Artists Cornpetition is open to the finest young musicians of the Bay area. Held in early November each year, this competition is for students up to age 22. There is a senior and a junior division with piano, string aild woodwind, brass and percussion sub-categories. All categories are judged by panels of distinguished musicians and music educators from The Florida Orchestra and nearby colleges and universities. An afternoon recital of senior division finalists is open to the public, with winners receiving substantial prizes and the opportunity to perform with The Florida Orchestra. In 1994 there were a record number of contestants - sixty-seven in all. A.DULT MUSIC APPRECIATION Meet Your Orchestra is given (at no charge) prior to each Coffee Concert in the Mahaffey Theater at the Bayfront Center. This pr�-concert series is hosted by Dr. Ira Ross, who presents an informed and interesting perspective on the many musical aspects of the symphony orchestra. Dr. Ross invites rnembers of the orchestra to assist him in his fascinating presentations. Attendance has grown to over five liundred patrons per concert. Orchestra 101 is a series of six classes presented in Clearwater, St. Petersburg and Tampa on a weekly basis during the fall and spring. Subject matter includes the symphonic repertoire, orchestral instruments, rnusicians and composers. Classes meet for two hours on convenient weekday evenings and are taught by music educator Dr. Richard T. Dasher. The sessions focus on different aspects of the symphonic repertoire and feature a variety of guest appearances by members of The Florida Orchestra and local composers. There is plenty of lively and interesting interaction at each of these informative classes. Overture Live! is a free pre-concert lecture series at all Masterworks Concerts. Presented one hour prior to each and every Masterworks concert, these lectures feature "inside"information about the music to be performed that evening. Lecturers include Florida Orchestra musicians and some of the area's finest composers and music educators. Subjects include details not to be found in the program notes, and there is ample opportunity for questions and answers. Attendance at these lectures has been on the rise since the implementation of a new format in 1993, with over 1200 patrons attending during the 1994- 1995 season. 10 � I ♦ r�v vs� � 7M Jcrhja Ling Music Dlrector YOUTH CONCERT PROGRA.M 1995-96 The Growth of the Orchestra Thomas Wilkins, Conductor The Star-Spangled Banner Francis Scott Key Introductory Excerpts: Symphony No. 5, I st movement Entrance of the Gladiators Muppet Medley Carmen Suite No. 1, Intermezzo Stars and Stripes Brandenberg Concerto N�. 3 1 st ll�ovement Impresario Overture Symphony No. 5 4th Movement (F7inale) Orpheus in the Underworld "Can-Can " Beethoven Fucik Lowden Bizet Sousa Johann Sebastian Bach Wolfgang Amadeus Mozart Ludwig van Beethoven Jacques Offenbach Capriccio Espagnol Nicholas Rimsky-Korsakow IV. Scena e canto gitano V . Fandango asturiano Program Objective: To demonstrate through the use of musical and visual exarnple, the orchestra'� historical growth and development, as well as the variety of uses for the modern day orchestra. � ,.,.::. e :. . SUPPORT LETTERS i k � � . PINELLAS COUNTY SCHOOLS ADMtNiSTRATI�N BUILDtNG �v��cz�:v� : �Sf� ,�ilr� �7c{��ui �`Pi'an:-z 3�11 Fourch Strecc 5 �1'. P.�� Box 294? Largo, F� 3-ib•4a-29i? 1813l58ti-1818 FA\ (8t3) �L�t3-o20Z May 2,1996 School Board oE Pinellas Councy, Florida To Whom It May Concern: Chairrnar. Barbara J. Crockett Vice-Ch.urman Andre:t �t Thacker Le� Ben�amsn Lucile O. C1:e�' Cor►nnc Frccman �usan Lat�•ata Linda S.L�rncr S�perintendrnt J. Hu��•ard Ninesl��•, Ed.D. Pi nrll��s C��unty �cho��ls is �111 ft�ii�f� U����O►'iltti{t)' tns(If utu�n fi�r �'�iui��ti�rn und cm�}I�,timc nt This is a letter of support for funding for the Florida 4rchestra's educational programs. The Florida Orchestra has a long-standing partnership with the Pinellas County Schools. Through a cooperative effort between the Orchestra and the School District, we have been bringitig the orchestra experience each year to thousands of children who would never have had the satisfaction of hearing a live orchestra concert in wonderful cancert halls. The Orchestra is totally committed to the cultural education of our youth. They have established an education director position to work closely with the schools. The Florida Orchestra's resident conductor, Thornas Wilk.ins, has established a great rapport with our students and teachers. He works closely with the school district in relating themes and feelings to real life during the youth concerts. Mr, Wilkins is also an exceptional role rnodel for young African-Americans. The Orchestra Education Comnnittee, comprised of inembers from the Orchestra, the public schools, and the community, has established goals to build future audiences for symphonic music while the students are young and receptive. We strive to make listening to serio�s music en,joyable. We want the orchestra experiences to build a lifetime cornmitmen� to great music. Please give your close attention to the Florida Orchestra's request for funding. Your approval is essential for the schools and community to continue to reach our goals of providing the best cultural experiences for our students. Please contact me if further information is needed. Thank you for your consideration. Sincerely, 1 1 1:.� � Frank A. Biringer, Ph.D., Supervisor Pre K-12 Music Of�'ice Q��: Printed on Rccycicd Pa per Lkcctnber 15, 1395 Thc I�onvrable Sandra Morthum Sccrrtary vf State Division vf Culhual A�'airs ThC Capitol '�'alla}iassee, FL 32399-0250 D�ear Secretary Morthat��: Kenneth �nd Clnude Dharamrxj 2850 Renatta Dr. ���� $iuffs, IZ, 34G40 I am writing to urg� you to supporc Thc Flori� �rchcstra's Cultural Institutio��s Progran� Graiit Proposal. I worlc with grants in rny profession �.nd know how important it is to know thc impact of an organizauon on th� members oi thc co�uncuuly and to mcasure its graxsroots su�port. The Florida Orchestra's progratns have c�.irectly influenccd my fanuty. My $on, Yves, who is liow a svphomorc in th� Intc�-nadonal B�acxa.iaurcatc program at St. Yetersburg High School, began his study of violoneeu� et the age of four. He tovcs music and thG �'lvrida Orchcstra has encouragod his iove of rrtusic throug�x their progams in thc schaols, the opportunity to attcnd cla9sical co�c�rts, and the Young Artists Competition. Yves won thc junior division o�the competitian 'sn I992 and this past xuonih vras t�e graiici priz� winnrr in the semor �.ivision. Yves ha.s been thc nation�l winncr of tf�c Sc,lmcr Striug Award, and soon will bc rCpr�cnting thc stt�te of �iorida in the Southea.st regionai America.n String �'eachers Association comperition. The Urchestra has givcn him rccagnitivn but atso the opportunity to grow as a musicia.n. It is an honor to be able tc� learn and perfvrm with a rcnowned condu�tor suck� as I�i.ac�h-o 3alya Liag. Wicl� the aupport vf The Florida Arts C:ouncil, tf�e Ftorida Orehestra has becn ablc to be a cor�:,isteni bastiou of culture ir� our T�mpa �3ay arca. I am vcry g.ratcful to the Qrchestra for its co�n for young people and For the nurt�s'u�g of tite aris of the future. Plcase give The Florid$ �rcheytra's �'ant proposal your endorse►��nt. Sinc�-etY, 1 �V`�'�',� rV� � Ciaudc Dharaxnraj, MD �l'� �r� � �� , IG�C� �'� �1� C`�' ~� i �::,'�� �f � w r1� t��' � S �c.,l , '� i'�1 c �� t �J � , ._.1�......_ � t� C�c�� � �� .� ;� S �,.� '� ��" ;' � ��� `�' � ��° � �� � � C� �� �� � .. � 1'l � v � 1"� � � ;'c�"�-� ��1US � L CC���..��C� �� �;:..� i=�:', �..� �;�; e' �. -���r��� L, ---- �, � , � ..�L... f'� �, :.� � �1 � ► -�f I � —� � r�-�� �:' .�..." 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C� dS k t�a �-� 2�O- gf� ar d I�c-� �`'`o,�s f�o l✓. %/�ar �� . l/� a��h 4� ��` �� �., C.or� c e.�� 7` � � .�.. �► t�.� a �` � a � �'o r� �f �' � .�� � ,�l � � _ �¢, /►� �1,Sr'� � � re. a -� bu ,1- -�%%n � (���e n b-��G � r� �n c! b���w v� ��e r� ��' �. b�� -� a�j ,�' � Q 4� en� �°��� �� e� . . � , L�rGu S� � u��G M � n�-v�,r r�a� ��,.e� C. �� , -- ! ,y GS► c C1 ` f�l vt �.� C., u,t1 7i'� .� /T �� r�c� ';or�hes�ra. . M � a ��. � `s ��'cole t � -� i a h� ..�.. ,�rt� � le. v�r'? S_o , t�. o V(� �our . � O �� i/ • ' • � `� ! � �Q I 1 'N w� � �'` O,%,7 � � G► �I � E � � � �,i•• � • � (�r� �,,� S � � � ��i � :� G� 7� �� �� ...�C m iry : � -�h <c�� 2. .. � ',�-�� -�-C, ��'t. �r-o l . CI� c� � � � � � p �,c� � p ���j L�.� e,5�� e��rr� en-�r y� � � . c�' :;;:::�; � � �.�, � !� �J e. J� .,� � a� �� �S � n c,e�r� , � 1� �' c � I �, ayu�! �� . ,• . i %; �_ � TO: FROM: RE: DATE: re � � � � M E M O R A N D II M The Honorable Mayor and Members of the City Commission Pamela K. Akin, City Attorney Lobbyist Registration January 16, 1996 Lobbyist Registration Ordinances vary widely in scope and complexity. Below are some of the issues for discussion concerning lobbyist registration. 1. Who is a lobbyist? a. any person acting on behalf of another OR b. any person who is employed or re�ained to act on behalf of another POSSIBLE EXCEPTIONS: a. public official or government employee b. representative of not-for-profit corp. c. expert witnesses 2. What is lobbying? a. attempting to influence action or non-action on any ���P,�i,i.ng matter, including ordinances, resolution or other action � How? a. OR b. private meetings any oral or written communication POSSIBLE EXCEPTIONS: a. persons appearing at Commission meeting (citizens to be heard) b. persons requested to appear c. Contact initiated by Commissioner, Board member, Manager etc. 4. To whom? a. Commission b. All City Boards c. City Manager, Deputy and Assistant Attorney and CRA Executive Director d. Department Heads e. other staff City Manager, City '� a ���tibor/�d� �u� n..w .�.''''qu ,i9 , K. �, � :Q'lltrtncrr6lp In :Yf ��w�d �vita(ito�lnn' �-� � �� �. 608 North Gardcn Avenuc Clearwaccr, F7orida 34615 Phone: (8 I 3) 442-d 155 FAx: 44b-4911 Mrs. Betty Deptula Ciiy Manager City of Cleerwater P. O. Box 4748 Clearwater� F{orida 34618 pear Mrs. Deptula: May 10, 1996 I / COMMES TO: S/pN �AY 1 � �996 ��ERKP Arro RNEY First of aii, t wish to express Cleerwater NHS' appreciation to our City fdr- ell of its ongoing technical and financial support. Ciearweter NHS is very proud of its relationship with our City. The resutts of our partnership initiatives are truiy rnaking e difference in our Clearwater cornmunities. We will continue td make ourselves available far additional partnership support We ar� very concemed about the recent ordinance that wes Implernented, ralatin� to tobb n. This contravenas federat end state regulations which inhibits us from lobbying as a subrecipient of federal resources, Since the incaption of the CNHS program, in 1979� we have been able to access technical assistance from all levels of rnanegement within the City Departments. Because of this, CN�S has been eble to remain a strong and vlable corporation and remain an ective economic end housing partner with our City. . We are �asking the City to take a Iook at the effect this ordinance has on the non-profits� especially. Technical support should be more easily �xessible end berriers should be removed which deter interest ta utilize technical essisiance. . Please see if waivers can be given to corporetione like CNHS who is a subrecipient of funds. Ve ly yours, a . a UI ay x ive Director cc: City Commissioners Kathy Rice, Depu#y City ManaBer Pam Akin� City Attomey ZO'd d9Z=Z0 96-OL-�QW MEMORAIv"DUM T�Q: Mayor and Commissioners 'IiiROUGH: Elizabeth Deptula, City Manager FROM: Commissioner Karen Seel ���t-Q/it �a����-� � 1 COPIFS: ICathy S. Rice, Depuh' CrtY M�g�' William C. Halcer, Assistant City Manager DDB Members - Elise Winters, David Stone, Bvzz David, Roger woo� n��c ��y Judi Hacketi, DDH Consultant SUBJECT: Economic D�velapcneirt Commitfee ._ . DA'I'E: May 13, 1996 a+ c,�Kse s Since the commission has stated that economic development will continue as a top priority of the City af Clearwater, I resp�ctfuity request that the City �Commission ap�poiut an eoonomic develapment committec. T'his committee, as pmposod, would oonsist of citizens, businesses and sta$: It could assist in prvviding an information base, a coorctinated a�proach - city wide, and a valuable resource. Some current objectives could inclu�d�e: •Financial go�Ls- ad v�Mrem taxes, .jobs creaied, develo�nent dutlars generated * E�cpactations/Outcomes *Marlcet goals - oommercial rentals, business creation, infrastrucdire, business retention �City wide analysis/approach - ideniify streagths aad weaknesses *Economic development goals and areas of peutic�ilar need *Consideration/research a�' CRE1/DDB merger *Assist in me�ting patential c�idaies Some firture abjer�ives oould inciud�: •Business R�t.eation •Leads generation +EveIIts *�iarloetin8/PR +�ntacts/local vommunity leaders '� to capital aad financing *Assistanoe/sugge�ions for eovnomic developrt�ent inoentives *unm�iate kno�wiedge aad history of the local marlae� '�Assist in maximizing dolla�rs/benef tsl000rdination ''Crain cawmunity buy-in Potential members for F�conomic Dcvelopmen� Cominittee *City management #DDB *DCA •Local busine.sses - S ap�pointees by City Commissian *Clearwater Neighborhood Housing Servioes *Tampa Bay Partnership •CCHA *Chamber of Comn�erce - Clearwater and Cleamater Beac� *City staff : Dir+ectots of F�conamic Development, Tauism, Ccntra] Permitting, Engineering, Legal BEACH ADVISORY C4NiIvIITIEE MENiBERS: «Cleaivva�ter Chamber President 'Beach Chamber Fresid�nt *Beach A.ssociation President *City siaff: Dir�octors of Central Permitting, Engineering, Economic Develo�ment, Tourism 'As neocioci, Dira:tors of Par4cs and R�ocreaQion and Police Chicf •S members as appointed by thc City Commission NEED DUE TO MANY SINGLE ISSUES CURREN'i'LY BEING RESEARCFiED WITH EACH ISSUES AFFECTING T� OVERALL BEACH FUTURE. ''East Shore Redevelapment Pians *Clearwater Beach raievelo�xncnt •In�re necds _..- - - �Tovrism �Bridge *Paiiong and Parking Garage *Youth neccis " *Memorial Civic Cenier �Beach Lbrary �Polioe substatiau *Oti�ers ���� �� ;1 i � i �} I i