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06/20/1996 Agenda: :- F /13/ ::i' " .:'., ,: 6-20-96 i j Ii i,;"i-,!~ijl,.,"!,',;i~;x, {,;\"~\~",..,~;,;",~\,~,;.,.t,~~~0"';,,.;,.,,'l,,.!,r.".",i"'.,,.)~~i,.,,'~,.,C,j ...~..'t>CP:fPr'" r " ; 1 ~ E , ~ f. 1 , ~ i ~ " ~ ~' Ei '" ~; ~ 1/: i a 11 ~ ~ Fj ~: I l ; i , ~I" '"" , ...., ...... .....~........ '."'{;i;",;t;..,:: . . '.~' ~::~'i.~. ~,!:~: ',. ,.' . ;. , . , ; '. ,. "., ' ..' ,",,~ ':.' . ! I f City Commission Meeting 6-20-96 I I ~ I i ~ ~ ~ i\ l ~ i \ I F /133 , , , , , f ; , ~ l l ~ ; I I , .r: , . I' . p . . , . - . . . . -- : ACTION AGENDA - CLEARWATER CITY COMMISSION MEETING Thursday, June 20, 1 996 - 6:00 P.M. - Chambers 1. 2. 3. 4. 5. Invocation Pledge of Allegiance Service Awards Introductions and Awards Presentations: al Environmental Advisory Board IEAB) - Annual Report bl Ruth Eckerd Hall Approval of Minutes - Regular Meeting 6/6/96 6. 7. Citizens to be heard re items not on the Agenda 1. Pastor James Horn, St. Paul's Lutheran Church. 2. Mayor. 3. 1 award presented. 6/96 EOM - Melvin Acton, Fire Department Retirement Award - Althea Andersen, Library 4. None. 5. al Report received. bl Request to be added to possible Penny for Pinellas projects received. 6. Approved as submitted. : ~ Tom Sehlhorst requested City stop foreclosure proceedings on his property. He recently learned of 7- year old lien. Lucius Pitts questioned if the Commission would reconsider the location of the reclaimed water tank planned for the Marshall Street site. It was indicated the location would not be reconsidered. Sybil Qsburg questioned when Clearwater beach swimming pool would be built. Construction to begin 5/97. John Tassinari said he no longer accepts responsibility for maintaining right-of-way by his house. He said the work is dangerous and recommended the City install mulch. Bridget Tassinari said her husband broke a lawnmower while maintaining right-of-way. She questioned why they have to keep up City property. PUBLIC HEARINGS 8. Second Reading - Ord. #6046-96 - Granting to GTE Media Ventures Inc. the permission to occupy municipal streets and rights-at-way in the City of Clearwater as a means 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 9. Public Hearing & First Reading Ord. #6053- 96 - Vacating portion of utility easement lying on Lots 3, 4, & 13, Pinellas Groves, SW1f4 Sec.1-29-15 (City, V96-06) 10. Public Hearing & First Reading Ord. #6050- 96 - Vacating North 10' of existing 30' drainage & utility easement lying South of & adjacent to Lot 13, Blk 6, Revised Plat of 6/20/96 a.. . 8. Ord. #6046-96 adopted. 9. Approved. Ord. #6053-96 passed 1 st reading. 10. Approved. Ord. #6050-96 passed 1 st reading. 1 Brookwood Terrace Sub., less East 5' (St. Vincent DePaul, V96-08) 11. Public Hearing & First Reading Ords. #6051- 96 & #6052-96 - Annexation & Zoning (OL - Tract A, M&B less S 509' m.o.l.), (RPD5 - Tract S, M&B less N 160' m.o.l.) for property located on E side of Landmark Dr., approx. 650' S of Enterprise Rd., Sec. 33-29-16, M&B 22.011; and Development Agreement with James A. and Hazel E. Vogel to authorize development of up to 34 Single Family Residential Units and up to 14, 160 sq.ft. of Office Floor Area; and Res. #96-45 - approving the development agreement with James A. and Hazel E. Vogel (A96-21) 12. Public Hearing & First Reading Ord. #6044- 96 - LDCA defining "public safety facility", identifying zones where public safety facilities may be allowed, providing standards for approval (LDCA 96-11) 13. Public Hearing & First Reading Ord. #6045- 96 - Amending Sees. 40.103, 40.324, 40.365, 40.384, 40.404 & 41.053, to allow bed and breakfast inns as a conditional use in the RM-10 District, CN District, Beach Commerical District, and CR-24 & CR-28 Districts (LDCA 96-09) 14. Variance(s} to Sign Regulations for property (Lokey Oldsmobile) located at 2339 Gulf to Bay Blvd., Sec. 18-29-16, M&B 31.05 & 31.06 (Nell M. Lokey, Donald O. McFarland, Mangus Flaw, Jr., and Barnett Bank Trust Co., N.A. - Co-Trustee/Trust of Earle B. Lokey, 5V96-10) 6/20/96 11. Approved excluding Development Agreement. Ords. #6051-96 & #6052-96 passed 1 st reading. Development Agreement continued to Special Meeting of 7/15/96. 12. Approved. Ord. #6044-96 passed 1 st reading. 13. Approved. Ord. #6045-96 passed 1 st reading. 14. Approved variance requests for: 17.55' to permit an auxiliary sign on a parcel with 482.45' of frontage, and 75' to permit a separation distance of 225' between the primary freestanding sign & the auxiliary freestanding sign subject to the following conditions: 1) freestanding signage shall be limited to 3 signs containing 83, 44.7 & 32 sq.ft.; 2) a Unity of Title shall be filed for all 3 "parcels" solely with regard to the allowable signage; 3) the 32 sq. ft. auxiliary sign shall be removed if the number of new car franchises on the combined site falls to less than 2; and 4) the 32 sq. ft. auxiliary sign shall be removed if all site work associated with the certified site plan and conditional use permit approvals has not been completed by 1 /31 /97. 2 15. (Cant. from 6/6/96) Public Hearing & First Reading: Ord. #5962-96 - LDCA amending Div. 26 of Ch. 40, to provide for revised development standards in the Urban Center District & Ord. #5964-96 - 20ning Amendments for Downtown Urban Core districts (LDCA95-20, 296-01) 15. Continued to 7/18/96. Public Hearing - Second Reading Ordinances 16. (Cont. from 3/21 & 4/18/96) Ord. #5972-96 16. Ord. #5972-96 adopted as amended. - Amending Sees. 35.11, 40.424, 40.434, 40.444,40.464,40.474,40.503,40.523 & 41.053 - LDCA establishing IIResearch and Technology Production Uses II (LDCA96-02) 17. Ord. #5990-96 - Land Use Plan Amendment 17. Ord. #5990-96 adopted. to Commercial General for property located at 401 S. Belcher Rd., Sec. 18-29-16, M&B 23.11 (Gerry Staring I Natalie Moyles, Trustee, LUP96-01) 18. Ord. #5989-96 - CG Zoning for property 18. Ord. #5989-96 adopted. located at 401 S. Belcher Rd., Sec. 18-29- 16, M&B 23.11 (Gerry Staring / Natalie Moyles, Trustee, Z96-02) 19. Ord. #6032-96 - Land Use Plan Amendment 19. Ord. #6032-96 adopted. to Institutional for property located approx. 330' east of Greenwood Ave., Georgas Sub., Lots 5-10, Sec. 22-29-15, M&B 21.05 (School Board of Pinellas County / Fusco Management Corp. / Property Capital Trust, LUP96-03) 20. Ord. #6033-96 - P/SP Zoning for property 20. Ord. #6033-96 adopted. located approx. 330' east of Greenwood Ave., Georgas Sub., Lots 5-10, Sec. 22-29- 15, M&B 21.05 (School Board of Pinellas County / Fusco Management Corp. / Property Capital Trust, Z96-05) 21. Ord. #6034-96 - Land Use Plan Amendment 21. Ord. #6034-96 adopted. to Institutional for property located at 1142 Lakeview Dr., Sec. 22-29-15, M&B 21.10 (School Board of Pinellas County / Pinellas Board of Public Institution, LUP96-02) 22. Ord. #6035-96 - P/SP Zoning for property 22. Ord. #6035-96 adopted. located at 1142 Lakeview Dr., Sec. 22-29- 15, M&B 21.10 (School Board of Pinellas County / Pinellas Board of Public Institution, Z96-04) ~ f ., ~ ~ , ~ ~ t ! i I I I i i I i i I 6/20/96 3 23. Ord. #6036-96 - Annexation for property 23. Ord. #6036-96 adopted. located at 2275 Manor Blvd. N., Clearwater Manor, Lot 85 (McClure, A96-20) 24. Ord. #6037-96 - RS-8 Zoning for property 24. Ord. #6037-96 adopted. located at 2275 Manor Blvd. N., Clearwater Manor, Lot 85 (McClure, A96-20) 25. Ord. #6040-96 - Annexation for property 25. Ord. #6040-96 adopted. located at 2192 Dell Ave., Pine Dell Sub., Lot 2 (Cruz, A96.18) 26. Ord. #6041-96 - RS-8 Zoning for property 26. Ord. #6041-96 adopted. located at 2192 Dell Ave., Pine Dell Sub., Lot 2 (Cruz, A96-18) 27. Ord. #6042-96 - Annexation for property 27. Ord. #6042-96 adopted. located at 1517 W. Virginia Lane, Virginia Groves Estates 1 st Addition, Blk 10, Lot 2 (Wyllie, Jr. / Knox-Bronson, A96-17) 28. Ord. #6043.96 - RS-8 Zoning for property 28. Ord. #6043-96 adopted. located at 1517 W. Virginia Lane, Virginia Groves Estates 1 st Addition, Blk 10, Lot 2 (Wyllie, Jr. / Knox-Bronson, A96-17) 29. Ord. #6048-96 - relating to sale of petroleum 29. Ord. #6048-96 adopted. products; amending Sec. 33.031 to identify locations for sale of petroleum products at Clearwater Marina; allowing only fully qualified vendor, approved by City Manager and under an annual fuel contract with the City, to provide petroleum products sold at Clearwater Marina .. l~ CITY MANAGER REPORTS ., ... .~ CONSENT AGENDA (Items #30-48) - Approved as submitted less #s 37, 39, 43 & 47. The following 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. 30. Contract Renewal for purchase of misc. office supplies with Smith Wilson Company, Orlando, FL, for the period 7/1/96-6/30/97, at standard discount of 57.50% from catalog list price, at an est. $88,000 (FN) 31. Pipeline Crossing Agreement with CSX Transportation, Inc., Jacksonville, FL, to secure natural gas easement across CSXT's r-o-w at 500 Jones Street, Clearwater, FL, at a cost of $1,650 (GAS) 32. Contract extension for installation of polyethylene gas mains & service lines to Heuer Utility Contractors, Inc., Clearwater, FL, for the period 6/21/96-6/20/97, at an est. $867,750 (GAS) 33. Ratify/Confirm City Manager's approval of a 10% increase in Heuer contract for additional funding of up to $86,775 for a total of $954,525 for installation of gas mains and service lines (GAS) 6/20/96 4 34. Purchase of three 1996 automated side loader refuse collection trucks from Crane Carrier Company, Tulsa, OK, for $391,629; financing to be provided under city's master lease-purchase agreement (GS) 35. Contract for custodial services to Detail Cleaning Services, Palm Harbor, FL, for the period 7/15/96-7/14/97, at an est. $91,800 (GS) 36. Purchase of one 1997 Ford Truck Tractor from Heitzelman's Truck Center, Inc., Orlando, FL, for $62,745; financing to be provided under city's master lease-purchase agreement (GS) 37. Contract for holiday decorating services to Clark Sales Display, Inc., for the period 1 2/1/96- 1/15/2001, for $70,200 (PR) - CONTINUED 38. Contract for Carpenter Field Clubhouse renovations to Oakhurst Construction Co., Inc., Seminole, FL, for $621,647; approve additional funding of $698,147 at mid-year budget review (PR) 39. Recommend deny request from Clearwater Bombers for continuation of grant program whereby the City would contribute $1 to the Bombers for every $10 in cash or in specific in-kind services the Bombers receive as donations from the private sector up to a maximum City contribution of $10,000 during FY 1995/96 (PR) - CONTINUED 40. First Amendment to Lease Agreement dated 6/7/94 with Stone Buick, Inc., of lease premises in Gib$ons Clearwater Heights and Janie Daniels subdivisions, wherein Stone Buick will vacate existing structures and approx. 40% of present lease premises by 8/30/96, in consideration of which the City will adjust the monthly rent from $3,500 to $1,600 effective 9/1/96, and extend the lease term 2 additional years from 5/6/97-5/6/99, with all other terms and conditions of said lease remaining unchanged (EN) 41. Supplemental Agreement No.2 to agreement for professional services for Highland Avenue widening with HDR Engineering, Inc., for $561,085 (EN) 42. Receipt/Referral - LDCA specifying density calculations for nursing homes be computed on basis of 3 residents equals 1 unit, and parking for nursing homes be provided on basis of 1 space per 3 residents (LDCA 96-14HCP) 43. Agreement with James C. Massie, extending lobbyist services for the period 6/26/96-6/25/97, for $17,549 plus reasonable and necessary out-of-pocket expenses (ClK) - GO OUT FOR RFQ, REQUEST MASSIE CONTINUE UNTil RESULTS OF RFQ DETERMINED 44. Sidewalk Easement - Robinwood Sub., Blk B, Lot 2 (Cornerstone Communities, Inc.)(CA) 45. Public Utilities Easement - Sec. 5-29-16 (GTE Florida, Inc.)(CA) 46. Approve $2,000 to Clearwater Festivals for 7/96 Fourth of July Celebration 47. Confirm terms of PAC Commission appointees - Mayor Garvey - 1 year term; Commissioners Clark & Johnson - 2 year terms - CORRECTION TO BACKGROUND, JOHNSON (NOT HOOPER) - APPROVED 48. Confirm appointing Mayor Garvey as Florida League of Cities voting delegate . OTHER ITEMS ON CITY MANAGER REPORT 49. First Reading Ord. #6054-96 - reducing the easement granted by City of Clearwater Ordinance 11 6 to the successor of the Tampa & Gulf Coast Railroad, CSX Transportation Incorporated; approve agreement with Pinellas County for the Pinellas Trail and sidewalk construction from Belleview Boulevard to Jones Street (EN) 49. Approved. Ord. #6054-96 passed 1 st reading. 6/20/96 5 ~ 50. Res. 96-42 - authorizing execution of Joint Participation Agreement with FOOT to refurbish Aircraft Hangar II AI/at Clearwater Airpark (EN) 51. Contract for reconstruction of Highland Avenue, from North of Gulf to Bay Blvd. to North of Sunset Point Rd., to Overstreet Paving Company, Largo, FL, for $4,281,069.56 (EN) 52. Mid-Year Budget (eM) a) First Reading Ord. #6056-96 - Amending the Operating Budget for Fiscal Year ending 9/30/96 b) First Reading Ord. #6057-96 - Amending the CIP Report and Budget for Fiscal Year ending 9/30/96 53. Approve expenditure of $498,400 needed for completion of the redefined Harborview Center, and the list of betterments for an additional authorization of $232,500, and approve an interfund loan in the amount of $730,900 from the Central Insurance Fund, bearing interest at the cash pool rate, to be repaid from Penny for Pinellas collections in FY 1999 54. Development Code Adjustment Board - 1 appointment (CLK) 55. North Greenwood Community Task Team 56. Adding levels to Municipal Services Complex (MSC) Parking Garage 57. Other Pending Matters 50. Approved. Res. #96-42 adopted. 51 . Approved. 52. Approved. a) Ord. #6056-96 passed 1 st reading. ,~ "j b) Ord. #6057-96 passed 1 st reading. :1 ~~ 53. Approved. 54. Continued. City Attorney directed to update membership requirements. 55. Accepted NGCTT's mission statement; appointed David Grice, Reverend Lucius Pitts & Tal Rutledge; and approved allowing the team to appoint additional members to a maximum of 1 5 total members. 56. No Action. l \ i , " 57. None. : CITY ATTORNEY REPORTS 58. First Reading Ordinances a) Ord. #6058-96 - Relating t~ registration of lobbyists, Amending Sec. 2.700 to revise definitions of boards and lobbying; Amending Sec. 2.701 to add two-day grace period to registration requirements a) Ord; #6058-96 passed 1 st reading. 59. Other City Attorney Items - Attorney/Client session re Atrium of Clearwater, Ltd. vs City & eRA scheduled for 7/15/96 at 1 :00 p.m. 6/20/96 6 ... - -. -- . -. - - - ~ . .-. .- - . . . . , . ,I' Consensus to approve temporary move of Police substation to Memorial Civic Center. Consensus to ballot Marlo Boulevard neighborhood re connection to Landmark Drive with one vote per household. ~r, . 60. City Manager Verbal Reports 61. Other Commission Action Se.eJ. requested beach streetscape design be discussed at a Community Meeting. Meeting scheduled for 7/17/96 at 7:00 p.m. Location to be announced. Se.eJ. reported DDB plans to develop a downtown plan model for $7,000. Commission invited to attend DDS seminars on signs, storefronts, and streetscapes. Mayor suggested a computer designed model may be less expensive. Se.eJ. complimented Scott Shuford and Alan Ferri for their economic development presentation to 6/19/96 PPC meeting. Hooper suggested an employee contest to rename Municipal Services building. Consensus to pursue. Clark offered sympathy to Cline and McMullen families for their recent loss. 62. Adjournment - 9:50 p.m. i I , Of ~ ~ ~ ~ i'i ;!l .:::; ~ j.~ .u 'j! ;.. ~! '~ ~ f .;, 6/20/96 7 CITY OF CLEARWATER Interdepartmental Correspondence TO: Mayor and Commissioners FROM: Cynthia E. Goudeau, City Cler@ SUBJECT: Follow up from June 17,1996 Work Session COPIES: Elizabeth Deptula, City Manager DATE: June 19, 1996 In response to questions raised at the June 17, 1996, Work Session the following answers are provided in final agenda order. Item #9 - Vacation on Relocation of City easement - when the location of the replacement easement is determined that information will be sent to the Commission. 1, " ....; .'t , o Item #41 - HDR professional services for Highland Ave project - only $130,000 of Penny for Pine lIas funds are to be used for the entire Highland Ave project. The bulk of the project will be paid for using gas tax funds. The $130,000 will be added to the gas tax funds to pay for the total CIP project that will include both these services and the construction costs. ., :'(. ) ;~ .. " ., Item #49 - Reducing easement to accommodate Pinellas Trial - The County informed Rich Baier they would begin construction as soon as possible. Once a more definite date is obtained that information will be forwarded to the Commission. Item #50 - Joint Project Agreement for refurbishment of Aircraft Hanger "A" - the Department of Transportation will reimburse the City for half of this project upon the project's completion. City staff estimates it will take one year after completion of the hangers for the City to recoup its $50,000 portion of the cost. Item #51 - Highland Ave Widening construction contract - the estimated cost for placing Florida Power transmission and local distribution mains, from Palmetto to Sunset Point, underground is $2,346,000. This does not include distribution lines, cable tv and telephone lines. The cost to install a 16" reclaimed water line from Gulf-to-Bay to Sunset Point is $500,000. ,,:~~~t~!...~~.~~.. ~. ... '., ,-; ".\., ,. ',., 6/17/96 Work Session Follow-up Page 2 ~ ~ ~ J, I r I i f Miscellaneous (not on this or an upcoming agenda): A letter supporting the federal legislation providing tax credits for environmental clean-up will be prepared once the needed information is obtained. Information regarding how the City will enforce fireworks legislation will be forwarded to the Commission next week. The Engineering Department will review whether the parking garages should be closed and no entry allowed when attendants are not on duty. I " I '\ ' i 1.' 1 ::. ~ -- i , , I \ j, .~, 'I, . ~:i 'i . ~ ., '..'. C I T Y OF C LEA R W ATE R Interdepartmental Correspondence TO: Mayor Garvey FROM: Sally Thomas, Agenda Clerk \ ',\ SUBJECT: Invocation , , COPIES: Cynthia Goudeau, City Clerk DA TE: June 20, 1996 L ~" , I i \ j ~ f i Tonight's invocation will be offered by Pastor James Horn, St. Paul's Lutheran Church, 407 S. Saturn Avenue, 34615 (' , I I i 1 , I ~ ~ ~} I j- I i I , ,,' 'oj' ~, ::.. CLEARWATER CITY COMMISSION Agenda Cover Memorandum Item #: Meeting Date: 6/17/96 6/20/96 ., "{.' SUBJECT: SERVICE AWARDS !~ t;'; ~ :; '! .) ~ RECO MMEN DATI 0 N/M OTI 0 N: The following employees be presented with service awards for their length of service in the employment of the City of Clearwater. mJ and that the appropriate officials be authorized to execute same. ',; ! '~ BACKGROUND: 5 Years Frank M. Wishinsky Jimmie Patrick Donald W. Filmon Engineering Parks & Rec. Public Works Lee Achterhof Eddie Adams Gwendolyn J. Legters Marine Public Works City Clerk 10 Years Gary L. Coffey Cherie J. Leprevost Michael D. Kaelin Paul A. Henderson Ted L. Dorman Carol J. Schmidt Wilton Lee, Jr. Linda Ratcliffe Public Works Fire Marine Engineering Gas Police Police Library 15 Years Kenneth E. Gilmore Nelson B. Coy Frank X. Bowler Joyce C. Geisel Engineering Gas General Services Finance 20 Years Gregory E. Smith Gas 25 Years Gertrude M. Devers Susan Hackett Central Permitting Library Reviewed by: Originating Department: Costs: Commission Action: Legal 1 A HUMAN RESOURCES o Approved Budget Total o Approved w/Condltlon. Purchasing User Department: o Denied Risk Mgmt. Current Fiscal Year 0 Continued to: IS Funding Source: ACM o Capital Improvement: Other Advertised: 0 Oporatlng: Date: 0 Attachments: Other: Paper: Submitted 0 Not Required Appropriation Code by: Affected Parties: 0 Notified o None City Manager 0 Not Required :.. TO: Mayor Rita Garvey FROM: Betty J. Blunt, Confidential Clerk Receptionist COPIES: City Commissioners, Betty Deptula, Cyndie Goudeau SUBJECT: Presentation at the June 20, 1996 Commission Meeting DATE: June 20, 1996 The following presentation will be made at the June 20, 1996 City Commission meeting 2S years Gertrude Devers, Central Permitting Oetter of appreciation, day off with pay, dinner certificates) EMPWYEE OF THE MONTH for June, 1996 is Melvin Acton, Fire Department (write-up attached with check) RETIREMENT A WARD for Althea Andersen, Clearwater Public Library System . 1 I I , f I I I ~ , I " I l i , ! CITY OF 5 Q,. CLEARWATER POST OFfICE Box 4748, CLF.ARWATER, FLORIDA 34618-4748 MUNICIPALSERVlCES BUilDING, 100 SOlml MYRTU!AVENUE, CLEARWATER, FLORIDA 34616 TELEPHONE (813) 562-4747 ENVIRONMENTAL ADVISORY BoARD June 6, 1996 The Mayor and City Commission City of Clearwater P.O. Box 4748 Clearwater, Fl. 45618 SUBJECT: City of Clearwater Annual Report for 1995 Dear Mayor and Commissioners: ; I -1 I .~ i-" -i\l ~ ~ 2! i ~ ~ a f I ; i j i ! Attached please find the Annual report for the Environmental Advisory Board for the period February 1995 through February 1996. The Environmental Advisory Board has had a very productive year, addressing a multitude of environmental issues for Clearwater. We are grateful to this Commission for their continued support and for its foresight in recognizing the ever increasing need for Environmental concern in the City of Clearwater. We look forward to another productive year to compliment Commission direction related to environmental issues that may develop in the future. Very truly yours, cpt t.-ynu2~ Jill Melkonian, Chair Environmental Advisory Board Att: ., }. ~ JM:vw ENVIRONMENTAL ADVISORY BOARD CITY OF CLEARWATER ANNUAL REPORT FOR 1995 20 June 1996 I. Introduction: Having the vision to realize a need for the City of Clearwater to be aware of environmental issues, the City Commission created an Environnlental Advisory Committee in the late 1980's. At that time. the Committee was comprised of 10 capable members. In it's infancy, the Committee dealt with an enormous number of potential envirolilllental issues and searched for a method to organize itself. Recognizing the increasing importance of environmental concerns, the Commission had the foresight to upgrade the Committee into a Board in 1994. The Board is advisory to the Commission and is called the Environmental Advisory Board (EAB). This Alillual Report covers the period fronl February. 1995 through February. 1996. II. Board Overview: The EAB was established by Ordinance #5653-94. Members are residents of the City and are appointed by the Conlmission. A. Purpose: The EAB is charged with these powers and duties: 1. To identify and assess significant environnlental objectives. 2. To review and provide recommendations to the City Commission on selected environmental programs and projects. NOTE: The Board's powers are limited to an advisory capacity. B. There are seven (7) membership positions on the EAB. On May 18, 1995, the second reading of amendments to Section 2.160, in the form of Ordinance 5822- 95, was approved by the Commission. Changes were approved as follows: 1. Reduced membership from 10 to 7 members. 2. Eliminated staggered terms of offices. 3. Established the quorum to be 4 members. C. Membership positions are currently occupied by: Jill Melkonian, Chair Liza Lanza, Member Whitney Gray, Vice-Chair Alan Smith. Member Mike Foley, Past Chair Allan Stowell, Member Anne Garris, Member D. Public meetings are held on the third \Vednesday of each month in the City Hall Commission Chambers at 4:00 PM. The meetings are televised on the Public Access Channel. E. The EAB staff liaison is Mr. Thomas H. Miller, Director of Environmental Management! Assistant Director of Engineering. Board reporter is Gwen Legters. III. Review of Past Year's Activities: A. Number of Meetings: From February. 1995 through February, 1996, there were eleven (11) public meetings. (There were no meetings in Mayor December of 1995.) \ ...... .... ---:--'---;- - ~ ~_._..~:..._~~....... . -.. ~. . ~ ..~.,'. '" ' Page 2 B. Special Meetings: There were two (advertised) meetings held in the City Hall Annex on April 25 and June 14, 1995. The purpose of these meetings was to discuss and prepare goals, objectives, bylaws and policies for the EAB. Acting Chair for the meetings was Jill Melkonian (then,Vice Chair). C. Issues Handled/Recommendations or Motions Passed: 1. Approved Bylaws of EABI Approved EAB Rules of Procedure. 2. St. Joseph Sound - Recommended that it be nominated for inclusion in the SWIM priority waterbodies list. 3. Comprehensive Plan - The EAS spent a great deal of time and effort in the participation of reviewing the Conservation Element of the Compo Plan. Many recommendations were offered and discussed to assist in revising that portion of the Plan in order to create clear language and present & future protection for the environment in the City of Clearwater. On June 15, the Board members were asked to be part of the Conservation Citizen Task Force. A portion of eight of our meetings was devoted to the Compo Plan, as well as many hours for each individual outside of the meetings. 4. Reviewed and discussed the overall action plan, the Comprehensive Conservation and Management Plan, for the Tampa Bay National Estuary Program with Mr. Dick Eckenrod, Director. 5. Reviewed Stomlwater Discharges to Natural Water Bodies; eg; Harbor Drive Project, Bayview Gardens Nursing Home, and Stevenson Creek. 6. Environmentally Sensitive Land List - With strong support and assistance from Staff, 15 properties were drawn from an extensive list of 93. Proper- ties were inspected for 1 )viability of use for regional storm water treat- ment; 2)presence of wetlands for ofT-site benefits; 3)suitability for park property; 4 )presence of specimen trees or significant tree canopy; 5)other unique envirorunental features; 6)effect of environmental development on the surrounding environmental features. EAB members individually walked these sites and gave a lot of time in the list development. The Board approved the undeveloped properties list for consideration by the City Commission for the purpose of adding these properties to the Conservation Element of the City Comprehensive Plan. 7. Contaminated Well Site - Bayview Ave. The EAB heard a citizen's complaint regarding the possibility of contamination from a corner gas station. After much investigation from Board members, staff, consultants. etc., the City Attorney felt that Florida Law supersedes local law with regard to the regulation of underground petroleum product storage tanks. 8. Surface Water Ouality - Testing and Review of 33 Sites - Board commended the Environmental Management group for the testing and compilation of the results. EAB wholeheartedly approved of the direction this research is taking and supported th~ future amelioration of these Issues. Page 3 9. Stormwater Treatment Facility Rcinspection - Report on 71 site inspections. Begun at Stevenson Creek basin due to concern for Clearwater Harbor. EAB endorsed efforts of Mike Quillen (Water Resource Engineer). 10. Environmental Management Five ( 5) Year Plan - Review of status of 14 projects relating to Watershed Quality Planning & Studies. Water Quality Improvement Projects, and Habitat Restoration & Improvement. EAB commended Staff for all of this work and for the use of outside funding sources. The EAB recommended to accept the Envir. Manage. Group Five Year Capital Watershed Plan and Water Resource Project Sunlmary Document for FY 1995-96 and to endorse the continued acquisition of funding and development of plans and projects proposed by Environmental Management for the City of Clearwater in FY 1996. II. Coopers Point Interlocal Management Agreement - Recommendation from the EAB: The Clearwater City Commission be advised that the EAB has considered the Coopers Point Interlocal Management Agreement with PineIlas County and recommends City Commission approval and endorsement. 12. Del Oro Stormwater Treatment Project - The City Commission be advised that the EAB has considered the above project, developed by Environ- mental Management. and recommends Comnlission approval upon Staff recommendation to award construction contracts. 13. The EAB approved the following recommendations: the Urban and Community Forestry Grant between the City and the Florida Department of Agriculture & Consumer Services; the Clearwater Mall Stonnwater Treatment Retrofit Proiect InterIocal Agreement between the City and SWFWMD; the Clearwater Mall Stormwater Treatment Retrofit Proiect Easement & Maintenance Agreement between the City and Holland Westshore, Inc.; the AlIens Creek Experimental Water Quality Treatment Demonstration Proiect lnterlocal Agreement between the City and SWFWMD; and the Alligator Creek Watershed agreement for Consultant services to Parsons Engineering Science to develop a comprehensive plan for watershed management. 14. After hearing a citizen complaint regarding development around Beckett Lake, the EAB recommended that the City add this property to the unde- veloped properties list for immediate acquisition and requested that the City consider purchasing the Montclair property to protect it from overde- velopment and to protect its wildlife & habitat, either to be used as passive park land, or for possible resale to an entity that would develop it in a way that would protect the wildlife & habitat. 15. Mangrove Protection - The EAB passed a motion to recommend that the City Commission direct Environmental Management Staff to develop a city-wide. incentive -based, Mangrove Management Program for Page 4 Clearwater that will result in adherence to certain objectives that are defined by the EAB and will result in staffing that exceeds eight (8) hours. 16. 49th 51. Bridge Stormwater Pond Condition - Concern was expressed for the unsightly condition of this area and was addressed by an FOOT Maintenance Engineer. Question was whether the pond is functioning according to conditions of the State permit. It was decided that Florida Dept. of Environmental Protection needed to review the design and make any necessary changes. 17. City-Wide Shoreline Protection - Discussion was on specific standards relating to environmental issues, coastal management, construction set- backs from waterlines and national estuary areas and accretion of property resulting from filled groin construction. Concern was expressed that there is no clear way to regulate this issue because each case is different. Consensus was to follow the State guidelines - no action taken. 18. Reclaimed Water Update - Current & future transmission lines, home- owner participation, and grant requests were discussed. EAB endorsed the usage of reclaimed water, public education of the benefits. and continued requests for grant monies. 19. Stevenson's Creek - Update of project to correct a defect in a mitigation area in the Clw. Country Club Golf Course in cooperation with City of Dunedin. This is an experimental idea that has been successful in Dunedin and could be a positive, money saving concept for the City of Clearwater. 20. Cooper's Point Restoration, Phase 1 -The EAB recommended that the City Commission approve the Cooperative Agreement between the Southwest Florida Water Management District and Clearwater for joint funding for habitat restoration and enhancement at Cooper's Point. 21. Exotic Plant Control - The EAB recommended to the City Commission their approval to award a contract to Biological Research Associates of Tampa for a minimum of one year for the control of exotic plant species in City owned lakes and ponds, and that appropriate officials be authorized to execute same. 22. USGS Agreement for Stream Gauging - The EAB recommended that the City Commission approve the agreement with the U.S. Geological Survey, an agency of the Federal Government, to perform water resource investiga- tions within the City of Clearwater, and that appropriate officials be authorized to execute same. 23. Protocol - EAB Action Status - Growing out of a concern for follow-up and tracking of a motion or recommendation made to the Commission from our Board, Mr. Miller discussed this issue with the City Clerk and a procedure for all Advisory Boards was implemented. 24. Permanent Alteration of Jurisdictional Wetlands - Review of guidelines that Staff uses before approving wetland projects was done. Concern was Page 5 whether the City's guidelines are sufficient to control shoreline develop- ment. Board was assured that a project would not be recommended that did not meet the supporting criteria (as well as state and local law, compre- hensive plan provisions and scientific principles) and that additional regulations may make the ordinance too restrictive for the public to eqjoy reasonable use of their land. Board moved that any member who so wishes may bring forward for discussion any addi tions or ordinances amending the Comprehensive Plan. 25. Alligator Creek Watershed Early Action Proiect/Del Oro Phase II - EAB recommended that the City Commission approve the contract with Parsons Engineering Science Inc. for the design of a wetland mitigation and storm water treatment project to serve the Del Oro Phase II Stormwater Rehabilitation project. 26. Xeriscape Ordinance - Staff submitted revisions to the City Code of Ordinances relative to new Xeriscape planting requirements to the EAB. EAB will review prior to March meeting for recommendations, comments and suggestions at that time. 27. The EAB has had regular reports and updates from Tampa Bay Watch (Peter Clark, Director) and Tampa Bay National Estuary Program (Dick Eckenrod, Director). The EAB endorsed the CCMP (Comprehensive Conservation and Management Plan) of the Tampa Bay Nat. Est. Prog.. 28. Items For Our Information -The EAB has had various guests as points of information regarding: details on the Beach Tower; Sand Castle for the proposed Sand Blast '96; reports on state-of-the-art vessel sewage pump- out system for the City Marina and it's achievements; work done on construction of forced main under Clearwater Harbor to Sand Key; etc. D. Recognition of Special Individuals: This Board only meets as a Board once per month. There have been a great many hours spent outside of the meetings by individuals doing research into various issues, contacting agencies, attending related meetings, etc. Mike Foley - Represented the EAB at planning meetings for Alligator Creek watershed project and Allen's Creek. Served as EAB chair for period of Nov. '94 to Nov. '95. Anne GatTis - Attended meetings and did other research on mangrove protection and ordinances. Liza Lanza - Assisted staff with suggestions for new xeriscape/landscape ordinance. Allan Stowell - Countless hours of outside research and contacts on various issues such as soil contamination and shoreline protection. E. Recognition of Special Board Efforts: 1. The EAB spent a great amount of outside time establishing bylaws, rules of procedure, agenda preparation, meeting formats, consent agenda procedures, and a procedure for tracking recommendations to the City Commission. . ...... .. ,:"_._~__,,,'____4__~_':~:-._""-\ ----', ".~"4 ',Ii. - 4 Page 6 The members are commended for this extra effort in order to make the best, most efficient use of meeting time to review the greatest number of environmental issues and programs 1. The creation of the Undeveloped Properties List was another huge Board effort that took a lot of thought, man-hours and consideration. 2. The EAB's efforts in working with Lou Hilton to review and offer suggestions for improved language and necessary additions to the Conservation Element of the City's Comprehensive Plan should be commended. IV. Outlook For Coming Year: A. Major Issues To Be Considered: Since the deadline for the Comprehensive Plan is nearing, the Board will be involved with the final draft revisions in the Conservation Element. Water quality, shoreline and natural habitat protection, watershed management, xeriscape ordinances, and mangrove legislation will continue to be high priorities. The Board would also like to be made aware of potential development (including bridge design and/or remodeling) effecting shorelines and/or environmentally sensitive habitats. B. Special Projects: 1. The EAB would like to have some follow-up on the environmentally sensitive/undeveloped properties list. 2. With Mr. Hilton's assistance, we would like to continue to monitor the Comprehensive Plan. 3. The Downtown Lake Project and/or other projects to assist the City in stormwater treatment and redevelopment are of particular interest to the Board. 4. The EAB endorses increased use of reclaimed water as well as the education of the public as to it's benefits. The Board offers it's assistance in order to further this usage in the City of Clearwater. 5. Also, the EAB would like to commend Mr. Baier and Mr. Miller for organizing the 1 sl Clearwater Harbor Symposium. The concept of interlocal participation in order to preserve the natural resources of St.Joseph Sound, Clearwater Harbor, and the Intracoastal Waterway is excellent and much needed. The Board would like to assist in this endeavor in whatever way it could be useful. V. Concerns/Suggestions For Commission Consideration: A. Some members of the EAB would like to propose a comprehensive plan committee to monitor the compliance of the Plan. Other communities have such a committee comprised of members from each Board. B. Due to a need for occasional research outside of the public meetings, the concept of single person "task leaders" has been suggested to comply with the sunshine as well as to give Staff some assistance at some level. C. The EAB feels the following to be of utmost importance: 1. The EAB should assist in identifying those natural resources that need to be protected and preserved. 2. The EAB should assist in identifying those natural resources that can be effectively managed without their endangerment. 3. The EAB should assist in evaluating & identifying those resources & areas that can support proper growth & development. 4. The EAB should assist in identifying environmental problems & assist in offering solutions that are innovative and cost effective in order to preserve our natural resources. 5. The EAB is particularly interested in the development of an overall Watershed Management Action Plan that offers clear direction for citywide resource protection and enhancement. VI. Close: The EAB should assist in 'striving to protect and enhance the natural environment in the support & promotion of programs & projects consistent with the goals, objectives & policies of the City of Clearwater' (from the Public Works Oept. Mission Statement) with AT LEAST the minimum standards set forth in the Comprehensive Plan adopted by the City of Clearwater.! The Environmental Advisory Board wishes to thank Mr. Tom Miller, our staff liaison, for his dedication, hard work, patience and guidance. In addition, the Board is grateful to the City Commission for it's continued support and for it's foresight in recognizing the ever-increasing need for environmental concern in the City of Clearwater. ! j j 1 l '. 1 ., 'i Respectfully Submitted By, Jill E. Melkonian, Chair Envirolmlental Advisory Board :{ n ~ ,; 1. 1 ( r I I ,.--.. . I' ".: '---", I :1 I · Environmental 'I I Ie) Advisory II.:> 1 I Board I :1 I I I~~ POLICY MANUAL '~ I f3t.c.'J. it/MIca, F ~o... e12.> I ~.~..n."~~'~~#~~~" I/~ ,.. ~'-"'~ I CONTENTS Ordinance....,,, ... II .... II ...... ... ... .,.. ..... .1' ...... .... ........... .... II It' ... ... It.. II ... II.. ...... .... ..... Purpose I Mission... ... .,_ ..... .... ... .......... II ...... ........ I..".....t.. ... ... ...... ... ...... ......... .._. Operating Bylaws... ......" II ... ... ........... .... ..... ..," ...... I." I....... It ... ..... I...........t........ ..........~.... Rules of Procedure.".t ..." " .,. .,, ... .... ........ ... ... ............ II.... II ... It.. II"........ II.......... I. ....... .... Notes, Goals and Objectives.... ...... ...... .,. ... II' ........... ..... ..... ......... .... ... ..." .,... I... I.. .... Proposed Environmental Concerns............. .......................... ............. .............. Defi n itions.... ... ...... ..... ..... ...... ...... ...... ...... ... .. ...... .... .. ............ ...... ...... ........... ...... ...... .. .......... ...... ...... .... .. ".. .. .... .. .... .. ".. ".... , .... , .. .... .. ...... .. .... , .." ,f"~~.\ '''-.-/' Sample Agenda Cover Memorandum......................... ..... ....................... ........ f".........."'... ) ........". Government In The Sunshine Law.................. .................................... ............ City Attorney letter... ". ... ....." ... '" ......... ........" ". ........ .... .............. ..... .,....... .... .... .... . ~ \....1 JEM95 ,,~."- -. ,--- ,','~ ,.... - "_I ,> ,r,:", ~)).~~",..w: .." ,- . OROINANCE NO. 5822-9~ . - ('H_ I . . I . I . ..... I I . . I I AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING SECTIONS 2.160 AND 2.161, CODE OF ORDINANCES, TO REDUCE THE NUMBER OF ENVIRONMENTAL ADVISORY BOARD MEMBERS FROM TEN TO SEVEN;PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section ,. Section 2.160, Code of Ordinances, is amended to read as follows: Sec. 2.160. Creation; membership. (1) There is hereby created the Environmental Advisory Board of the City of Clearwater. (2) The Board shall consist of seven members who are residents of the City. (3) Appointments shall be for a term of four years. A member, including a member initially appointed for a term of less than four years may be reappointed for not more than one additional term. If a vacancy occurs. a new appointment shall be made by the City Commission for the unexpired term. Members shall serve without pay. Section 2. Section 2.161, Code of Ordinances, is amended to read as follows: Sec. 2.161. Officers; conduct of meetings; staff liaison. (1) The Board shall elect from its membership a chairperson, a vice-chairperson, and such other officers as the Board may find necessary. Each officer of the Board shall serve for a term of one year. (2) The Board shall adopt rules of procedure to govern the conduct of its business. The Board shall hold at least one regular meeting every three months and may hold regular meetings more frequently. as the Board may agree, but not more than one regular meeting shall be held per month. A quorum shall consist of four members. In the presence of a quorum, Board business shall be conducted by a majority vote of the members present and voting. The Board and its members, including any member appointed to a special task force, shall comply with the public records and public meeting laws and other applicable laws of the State of Florida. (3) The city manager shall designate a city employee to serve as staJlliaison for the Board and to assist the Board in the performance of its duties, including the appointment of a recording secretary to meet the administrative needs of the Beard. Any request by the Board for information, reports, or other significant work efforts that will reasonably be expected to exceed eight hours of staff time shall require the advance approval of the City Commission. Section 2. This ordinance shall take effect immediately upon adoption. I~,.~) '~~j ':.- - ---.- ---.,... ---. ...-..-.. -: - :.' -.... ... ..~-.. PURPOSE / MISSION OF THE ENVIR~IMEt\ffAL ADVISORY BOARD It is the resp0nsibility of the Environme~ Advisory Board to provide citizen insight to the City Commission a"c to City Staff on environmental activities within and affec'.rlg the City. to identify and assess significant environmental objectives, a~ to review and provide recommendations to the Commission 00 selected environmental programs and projects. .. ..... .. I, ..,---....--------~--_O;__'. '._-"-'-'~-'-',..-" - '.. . . .....,,'~... J OPERATING BYLAWS FOR THE ENVIRONMENTAL ADVISORY BOARD ADOPTED BY THE CITY COMMISSION I. Membership and Terms: Staff recommends that a body of seven (7) citizens who are permanent residents of Clearwater be appointed by the Commission. Following an advertisement for interested parties filed by the City Clerk, a pool of interested citizens will be developed. n. Meetings, Officers and Rules: (a) The Board shall meet monthly and at such other times as the Board, by majority vote, may find necessary. Not more than one regular meeting per month shall be routinely scheduled. (b) The Board shall select a chairman, vice-chairman and such other officers as it may find necessary, from its membership. (c) The Board may adopt such rules of procedure as it finds necessary, which shall not be in conflict with Florida law or ordinances of the City of Clearwater. (d) Each officer shall serve for a term of one year. III. Removal: .' ",,-,",,' The City Commission shall have the power to remove any member of the Clearwater Environmental Ad'/isory Board for misconduct, any conflict or neglect of duty. In addition, the City Manager shall have the power to remove any member because of the unexcused absence of the member from meeUngs of the Board as provided in Section 2.006 of the City Code (i.e. three (3) unexcused absences in a calendar year). IV. Duties: The Environmental Advisory Board of the City of Clearwater shall provide citizens insight to the City Commission and City Staff on environmental activities and issues within and affecting the City. The Board will identify and assess significant environmental objectives and review and provide recommendations on selected projects including any designated by the Commission. City Staff support will be utilized in categorizing issues and prioritzing resulting recommenda- tions for Commission action. Requests for information and Staff work shall be by consensus of the Board and in keeping with the City Commission policy regarding projects and requests for Staff work, i.e., Staff projects or reports generated at the majority request of the Board requiring more than eight (8) hours of work must also be approved by a majority vote of the City Commission. ,_./ _-l I I I I 1 I I J j , '-.,~~,j ~ '''~ ..~I I. ) II. .ENVIRONMENTAL ADVISORY BOARD RULES OF PROCEDURE Citizens Agenda A. Citizens are encouraged to attend Environmental Advisory Board meetings and to present environmental items not otherwise on the agenda. B. Citizens should be informed that the Environmental Advisory Board is an advisory board only. C. The Citizen will be given three (3) minutes to present the request or concern. . WITHOUT INTERRUPTION. (Timed) This includes charts, graphs, maps, etc., with enough copies for each Board member plus staff (9 copies total). D. Board members will then have three (3) minutes for question and answer period. (Timed) E. All comments should be germane to the subject under consideration and a courteous manner should be maintained. F. The Board will then end the discussion and a vote may be taken to: 1. Table for further studylinformation. 2. Refer to Staff/another Board or Committee. 3. Forward to Commission with recommendations. 4. Take no action; deemed outside of Board's (or City's) realm; no logical referrals. Consent Agenda A. The consent agenda shall include only those issues before the Environmental Advisory Board where broad support for, and approval of, the Environmental Advisory Board is anticipated. B. The decision to place an item on the consent agenda prior to a regular meeting shall only be made by the Environmental Advisory Board Chairperson during the meeting to prepare the agenda. Any member of the EAB may recommend placement of any,new or urgent agenda item on the consent agenda during the agenda confirmation portions of any regular meeting of the Board. C. During the agenda confirmation portions of a regular meeting of the Board, any member or staff may request an item be removed from the consent agenda for any stated reason; however, the item shall only be removed by a majority vote of the Board. D. In considering the consent agenda, any member of the Board shall make a motion to approve the consent agenda which. upon a second. shall be approved in its entirety by a majority vote of the Board. E. Failure to second or failure to achieve a majority vote for consent agenda approval shall deem the entire consent agenda as having not been approved for each stated motion in recommendation outlined in the agenda cover memorandum. (continued) t < II. Regular Agenda I I I I t I I 1 A. An agenda item shall be considered by the EAB only if: 1. It is within the City's realm or affects the City of Crearwater. 2. II addresses an issue which relates to the overall plan and vision for Clearwater. 3. It falls under a general topic of the Board. 4. It is within the jurisdiction of the EAB, as defined within the Clearwater Code of Ordinances. B. Agenda Preparation. J \ j . .,:.....~ . J . .,...~!~.l,. 1 1. Regular agenda items for the next Environmental Advisory Board meeting shall be established at the conclusion of the current EAB meeting. 2. Other agenda items may be submitted by any party and shall be received by the EAB staff liaison's office, completed on the Agenda Request Forms, prior to the Monday meeting. 3. The Chairperson is to meet with the staff liaison on a Monday. the week preceding the next regular scheduled EAB meeting, to finalize the agenda. 4. A Board member may submit an urgent item at t!)e time the Agenda is confirmed. 5. The individual submitting a new agenda item shall have one minute to explain its purpose and intention to the Board. 6. At the time of confirming the Agenda, any Agenda items added since the last meeting or any items of urgency, will be voted on by the Board to determine whether to: a. leave it in or place on the Agenda. b. Postpone it. c. Take no action. d. Refer it. IV. Related Rules of Procedure A. Maintenance of Order A Vice-Chairperson shall be responsible for insuring that the Rules of Procedure are followed for all business of the Board. 8. Time Umits J 1. The Environmental Advisory Board shall meet on the third Wednesday of each month. . 2. The meeting shall begin promptly at 4:00 PM and adjourn promptly at 6:00 PM providing a majority of the Board supports a motion to adjourn. 3. Extensions to the meeting after 6:00 PM shall be granted in one-half hour time increments (or portions thereoQ by a majority vote of the Board. 4. All presentations to the Board shall be limited to ten (10) minutes, followed by five (5) minutes for questions from Board members and responses by the presenter. Additional time shall be granted upon majority vote of the Board to either extend the presentation or questions and answers to facilitate complete review of a subject by the Board or by citizens. EAB Rulas 01 Procedure. Page 2 ,_.I "' ~-..., ,....._" Notes: 1. 2. 3. NOTES. GOALS. AND OBJECTIVES The goals of the Environmental Advisory Board (EAB) need to be both general at times and specific at other times. Specific goals need to be ever-changing and ongoing(addlng, continuing, and deleting) to meet the ever-changing environment and the City's demands. The objectives necessary to follow and fulfill those goals will also need to be flexible to meet the needs of the City and the environment. GOAL - To protect our natural resources, as they are important to the . health and welfare of our citizens and visitors. Objective - ,""." '. \ ) ':t--..:.~?''' Objective. . .1-: ~'.:~<;1.: ;; Objective' Objective - The EAB should identify those natural resources that need to be protected and preserved. The EAB should identify those natural resources that can be effectively managed without their endangerment. The EAB should evaluate and identify those resources and areas that can support proper growth and development. The EAB should identify environmental problems and offer solutions to preserve our natural resources. The EAB should 'strive to protect and enhance the natural environment in the support and promotion of programs and projects consistent with the goals, objectives, and policies of the City of Clearwater' (from the Public Works Department Mission Statement) with at least the minimum standards set forth in the Comprehensive Plan adopted by the City of Clearwater. GOAL- J --' ~ . ~~. -'" II . . . . . . PROPOSED ENVIRONMENTAL CONCERNS (SUBJECT TO ADDITIONAL INCLUSIONS) Municipal Wastewater/ Adverse Impact Wetlands Community Well-Beingl Health and Safety Stormwater Hazardous Materials/ Wastes - Contamination Public Education Land Use - Environmental Impact Water Conservation Recycled Water For Irrigation Storm Drainage Potable Water Improvement Air Pollution! Quality Water Quality in Waterways Habitat Restoration t\ht~e.. Erosion/ Coastal Issues Vegetation Changes - Trees, Shrubs, etc. ,',.....,.\ t~ -...-> \ ,\j ~ Preservation of Environmentally Sensitive Land ConseNation of Open Spaces I I I I I, I , . -J t'-' Degraded Lands - Restore to Natural State Review Ordinances (Related to the Environment) Surface Water Quality and Flooding Issues Boating Issues (Environmentally Related) Comprehensive Plan/ CCMP Watershed Management Regional/ Statel Federal Coordination - - <<-', I' t I - J 1 I --', DEFINITIONS ADVISORY - advising or giving of an opinion to recommend as a course of action; consulting; to discuss something and give or get advice. ENVIRONMENT - surroundings; influences; atmosphere; all the conditions, etc., surrounding and affecting the development of an organism; surrounding or being surrounded. GOAL - an object or end that one strives to attain; aim. MISSION - a special duty, function or purpose. OBJECTIVES - of or relating to an objective or end; something aimed at; destined, aimed at, of chief aim, of ultimate strategy. ORDINANCE. a direction or command of an authoritative nature; a governmental statute or regulation. ~..,'h ',. '\ 1\"-:"o'.....J.. f'" ->(', \ " j ~~ POLICY - wise, expedient or prudent conduct or management; a principle, plan or course of action as pursued by an organization. , I "I I I J I RESOLUTION - a formal statement of opinion or determination adopted by an assembly or other formal group. RULES - all guidance, procedures, guidelines, instructions pertaining to the operation of the Board. _8<.1 I'~ l I I I I~ ~ I-"~' I tern , ENVIRONMENTAL ADVISORY BOARD Agenda Cover Memorandum MeetIng Oat,_ ~~-"'\JECT : I . RECOMMENDATION/MOTION. JBACKGROUND: I .,...., I . \_~.J .............. -', --..) I I I I I , Initiated By: I Presented By: I Costs: EM Action: , I I I I I 0 A.pproved I I I i Conmfsston: I I (Current rn I I t 0 Approved w/Conditlons Mayor: I Place on Agenda: I Funding Source: I I 0 Deni ed I 0 Approved I Staff: 10 Oenied , Capt. Illll. I I 0 No Action I Citizens: Advertised: I Operating , I I C Continued To: I I I Other Board: Date: I Other I I I C Referred To: I I EAB Member: Paper: City Clerk I I I I I Appropriation Code(s) Attachments: I I Other: Not required I I I I I t .~Jl I Subni tted by: Affected parties I I I I Notified I t I JI I I EAR Staff liaison tlot required I I I I I , , I '........,1 GOVERNHEHT IN THE SUNSHINE LAW I. The "Government in the Sunshine Law,lI in one sentence: All meetinQs of any bOdrd or commlssion of any state agency or authority or of any agency or authority of any county, municipal corporation, or pol itical subdivision, . except as otherwise provided in the Constitution, at which official acts are to be taken are declared to be public meetinQs open to the -. public at all times, and no resolution, rule, or formal action shall be cons i dered bind i ng excep t as tak en or made at such meet ing. Section 286.011(1), Florida Statutes (1991). II. The rule is broader than it appears from the statutory language: A. "Board or commission" includes advisory committees. B. "Meetingll includes any discussion of public or official business by two or m6re members of the same board or committee, whether or not a formal meeting has been called, even if official acts are not proposed to be taken (such as a "work session"). 1. An i nforma 1 meet ing or even a telephone ca 11 betwE:en two members is a Umeeting" if the business of the board or committee is discussed. A non-member cannot be used as a conduit or go-between, telling Member B what Member A thinks, or Member C what A and B think. 2. There is even some authority that a single member can conduct a "meeting" if the member has been delegated authority to act for the board or committee, such as to negotiate a contract. III. A proper meeting requires notice to the public, a location which is open to public access, and a set of minutes for recording in records open for public inspection. A. A tape recording is not required, but if the meeting is taped, the tape is a public record. B. A public meeting cannot be held at a facility or location which discriminates on the basis of sex, age, rilce, creed, color, origin, or economic status or which oper~utes in a manner which unreasonably restricts public access to the facility. --'.1 IV. Each member in attendance is required to vote on official decisions and acts of the board or committee, and may not abstain. A vote must be recorded or counted for eilch member present. ~286.012. A. The exception is when there would be a special private gain to the member or to the member's employer, business associate, or relative, in which case the member is to ?ublicly declare a voting conflict before the vote is taken, avoid trying to influence the decision, and then file a conflict disclosure form. gl12.3143. B. There is an exc~ption to the exception, and that 15 when the salary, , I t I I I I' I I' I, I , I- '..' .~~. . l' I I t .'"'-~ ...._--~ expenses, or other compensation of a public officer is on the agenda, in which event the public officer shall not be prohibited from voting. ~112.313(5). , C. Care is necessary if a bare quorum is present. Declaring a voting conflict means that the member is not counted present; the quorum will be lost. D. When a board member is being considered for reappointment, the number and nature of voting conflict memoranda of conflict previously filed are to be considered by the appointing authority. 9112.3143(5). . V. The statute does not prohibit a member from meeting with city employees, or meeting with a member of a different board or committee. The law does not prohibit all social contact between members of the same board or committee, but experienced members refrain from social contacts except at public functions. VI. Exempt ions from the law are few in number and are genera lly unavailab le to city boards and committees. VII. A violation of the law carries a criminal penalty, and the act of the board or committee may be declared void. A Couple of Typical Questions Q: C.an a subcommi t tee of a board or commi t tee be appo i nted as a "f act find i ng II subcommittee? A: There is a very limited exception for a committee established "strictly for fact findirg." For example, in Cape Publications, Inc. v. City of Palm Ba~, 473 So.2d 222 (Fla. 5th DCA 1985), a staff committee with two non-employees sat in while the city manager interviewed three candidates for police chief. The city manager performed the i ntervi ews, but the comm; t tee members asked techn i ca 1 questions and offered comments on the qualifications of the applicants. They were delegated no authority, and the city manager did essentially everything. If they had been given the authority to screen, interview or recommend applicants to the city manager, there would have been a violation of the Sunshine Law. By contrast, in Bigelow v. Howze, 291 So.2d 645 (Fla. 2d DCA 1974), two county commissioners were appointed by the county commission to go on a. fact-finding trip to interview Tennessee officials who had worked with two firms competing for a contract. They agreed to recommend one of the firms and met wi th a representative of the firm, not in a public meeting, to discuss the firm's proposal. The committee then recommended that the county commission hire the firm, .and it did. The contract was declared void because of a Sunshine Law violation, although the trip had been publicized in advance: Q: Does the Sunshine Law govern a trip to inspect development projects and I' gather information that may be useful later in evaluating a development project? A: Yes. The trip will constitute a "meeting" from the time the members gather until they disperse following their return. Trips are allowed if the minimum requirements have been met; see AGO 71-361 (inspection trips) and AGO 76-14~ (bus tours of city projects). ,~-"" -I 2 .; . GOV[R~M[KT IN THE SUNSHINE LAW The basic requirement: All meetings of any board or commission of any. . .agency or authority of any. . .municipal corporation. . .at which official acts are to be taken are declared to be public meetings open to the public at all times, and no resolution, rule, or formal action shall be considered binding except as taken or made at such meeting. Section 286.011(1), Florida Statutes. The ru 1 e is broader than it appea rs from the s ta tutory 1 a ngu age. "Board or commission," for example, includes advisory corranittees. "Meetingll has a broad meaning. The term includes any discussion of pubhc or official business by two or more members of the same board or committee, whether or no t a forma 1 meet i ng ha s been ca 11 ed. A telephone ca 11 bet''l'een two members is a "meeting" if the business of the board or committee is discussed. A non- member cannot be used as a conduit or go-between, telling Member B what Member A th ink s, or ~1ember C wha t A and B th ink. There is' even some author i ty that a single member can conduct a IImeeting" if the member has been delegated authority to act for the board or committee, such as to negotiate a contract. The statute does not prohibit a member from meeting with city employees, or meeting with a member of a different board or committee. The law does not prohibit all social contact between members of the same board or committee, but experienced members tend to refrain from social contacts except at public functions. ) A proper meeting requires notice to the public, a location which is open to public access, and a set of minutes fOl" recording in records open for public inspection. There is generally no set rule as to how far in advance such notice must be given, or the method by which.it is given. The City Clerk will handle public meeting notices for city bo~rds .and committees. Each member in attendance is required to vote on official decisions and acts of the board or committee, and may not abstain unless the member declares a voting conflict and files a conflict disclosure form. A voting conflict requires some special private gain to the member or a special gain to the memberls employer. Not eve r y II con f 1 i c t 0 fin t ere s t It i s a v 0 tin 9 con f 1 i c t 0 f th e kin d pro h i bit e d by law. No one has ever gotten into trouble for declaring a voting conflict where a voting conflict did not, strictly speaking, exist. However, care is necessary if a bare quorum is present, because declaring a voting conflict means that the member is not counted present and the quorum will be lost. Exemptions from the law are few in number and are generally unavailable to city boards and committees. .1 A violation of the law carries a criminal penalty, and the act of the board or committee may be declared void. ') M. A. Galbraith, Jr., City Attorney City of ClearNater, Florida January 31, 1990 I 1 )/) I 1 I I -. _.__,,~ ,ta:&_a ._..--...."'lll.l.~~.If~""'."lI._ H.:B-1J-1995 1&:46 FR01 CITY OF CLW, ENGINEERlr-.G 10 97891622 P.02 .'-- ..-- ---. .-.... ..-..- -......-------- - '~. 't , '. . j '., C I T :Y 0 F C L E J\ R W ATE R Interdepartmental Cotjespondence Sheet . .... . ","""" \ Mike F91eYt Chairman . Envir~ental Advisory Board . ' ',' " , 1"~ ~1l.~' , A L..:_ ' r::r FR.\.iln!, . "Pam ~ City Attorney ~, . , " ~ :. . ' ! ' TO; .. oo. .< ,. . .. . ; .. .~ . " .00 . i ; \ .' .' , , \ ".;" ~ , , : . I, ~ " stT.BjEc:r: POwers and Duties of Environment~ Advisory Board , l>A.TE: : . ~ , ~ .. Januarj 11, 1995 '0 " '. ' .. . , , ;.' ", .. . .. o... Oo. . y~ ~~ lor a desCription of the limit or extent; of the EIiviromnen&1~oCy Board's ,: ': '~::: :;,; PO-'~ ~ .. . ", ~ :' ' ....C..l~ '0 '." . . . '1'b~ Jvito~ental.~dvisOly Board was created ~ providetbe City &~o~ and st:it/\.i ;(:':;':;~; with :ci~'insight Oil environmental activities within and affecting ~e[City.. The powers' i '.::::-: .;. and duti~ qf the BQard are very limited. Section 2.163 of the Code sta~s that the Board: sball Ifidentify and aSsess significant environmen~ objectives, N and,"r~view and provide, recomm~ndations to the City Commissioo on selected environmental pfOg;iaoJ.s and projects." In additic?~ the Boud may use staff only for projects requiring less thail eight hours without the ~"ce approval of the City Commission. ' .' \ , ) .........". , . The powers and obj~ctives of the Board are rtither narrow and lltin~d to an advisory,;, : ': .' . capacity.,: The Board does Dot have regulatorY or enforcement po~ers. Actions or, " recommendations of the Board are therefore not binding upon the aty~ ., ./ _.~ You also asked how to put an item on the City Commission agenda..This shouid be done tbrOtlgh the staff liaisoIL If for Some reason thafpresents a proble~ I ~uld S'Oggest tbat' yOu Co~~ the City Manager. '.;' : I . . , 1( [ can, be of any fu1:tber assistance. please feel free to contact me. - .0.. I ,,' . . ,-, '.... :~ ~. : , " . " l.' : . " f.' . '. . " .. ' . 4 . PKkln' ~ ec: ' 'Thm~Mmer : :.,.. .,' " ~UY:DCptula: ~.,: . . .~. . : " .. . " . , , .. .:. . ;.' i!:;.:~~;J. . . ; T:~ ;':'A;; . . ~ . f ;~. :~ .~-:: :.:~:., ~., , ;::: } ~', ~,::. .: .' . :.' .. . '. .. t' .... . . . '. . 'f' . " . ~! : ..' ..;.... "; I.. , t/.. ".. '. -.' . " ." \ " , . .. ~ . :'''' . '..... ~: ,,' . :;. . . . . .' t.' . ., , " ....; - ;.., .',.. ! .,.... .\, , ' . . . ' . \. .. .. .r,'.:. ..: :." .~ . ... ". . . ,. . ~ ..: : . 4 .' " , ',' '. :::. , . 0(' , ..' . . '. ~ [w:m';\m1> ..' ,!; J~N; 1 3 199'::: Ulj:, "; !, '. L ---'"" --- . ,j · ~.. '.' ,~..,..." , 1:: ,.' ~"(f2r.:;~~"~'!;""I.!,,: :' ':-: , .n..... ,..... I . la..I,''''.l~::1011', I.' .. '. '. . , . .... .. ... t., . I ,. , -,' , , , . '., ": '; '0- '..' ,- ."" i?~i~~t~~~:'.. # '" . ..;.-,.....'" "." , , , l I I Item # 8 ., , ,.'- i I I I I I A , '. ~.t ' .' F /76 f i1 ORDINANCE NO. 6046-96 8 ,. ,. &. -ao,~0 AN ORDINANCE GRANTING TO GTE MEDIA VENTURES INCORPORATED THE PERMISSION TO OCCUpy MUNICIPAL STREETS AND R1GHTS-OF- WAY IN THE CITY OF CLEARWATER, FLORIDA, AS A MEANS 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; AND PROVIDING AN EFFECI'IVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1 -- Findings Pursuant to the procedures in the Cable Act (as defined in Section 3), and Section 166.046 of the Florida Statutes (Municipalities - Definitions; minimmn stanr!;uds for cable television franchises iInposed upon counties and municipalities), the Grantor (as defined in Section 3) has held a public hearing where the following issues related to granting a cable television franchise to Grantee were considered: (i) the economic impact upon private property within the City: (ii) the public need for such franchise; (ill) the capacity of public rights-of-w..lY to accommodate the cable system; (iv) the present and future use of the public rights-of-way to be used by the cable system; (v) the potential disruption to existing users of the public rights-of-way to be used by the cable system and the resultant inconvenience which may occur to the public; (vi) the fmandaI ability of the franchise applicant to perform; and (vii) other societal interests as are generally considered in cable television franchising. The Grantor has determined to grant a new cable television franchise to GTE Media Ventures Incorporated (the "Grantee") on the terms and conditions set forth in this Ordinance, and the Grantee agrees to such terms and conditions. Section 2 -- Short Title This Ordinance shall be know and may be cited as the "GTE Media Ventures Cable Franchise. " Section 3 -- Definitions For purposes of this Ordinance, the following terms, phrases, words, and their derivations shall have the meaning given herein. When not inconsistent with the context. words in the present c.wfranagr.007 1 " .' .... . - , ~ . . ~ - .~- ~. . J . .' ~ -. ",:.. \:'. ~' . . .; . " , ~ . . ~ ~ \ . j 1 tense include the future, words in the plural number include the singular number and words in the singular number include the plural number. The word "shall" is always mandatory and not merely directory. UAbandonlnent" means: (i) the cessation, by act or failure to act of the Grantee of the provision of all, or substantially all, of the Services then being provided over the System to Subscribers or the Gnmtor for twenty-four (24) or more consecutive hours, except if due to an event beyond the control of the Grantee; or (ii) the completion of any action described in Section 14 of this Ordinance without the prior written consent of the Grantor. "Affiliated Person" rne,ms each Person who faUs into one or more of the following categories: (i) each Person having, directly or indirectly, a Controlling Interest in the Grantee; (ii) each Person in which the grantee has, dirtXtly or indirectly, a Controlling Interest; (Hi) each officer, director, general partner, limited partner holding an interest of twenty-five percent (25%) or more, joint venturer or joint venture partner, of the Grantee; and (iv) each Person, directly or indirectly, controlling, controlled by, or under common Control with, the Grantee; provided that "Affiliated Person" shall in no event n-ean the Grantor, the entity, if any, adnunistcring some or all of tlle Access Channels, any lilnited partner holding an interest of less than twenty-five percent (25%) of the Grantee, or any creditor of the Grantee solely by virtue of its status as a creditor and which is not otherwise an Affiliated Person by reason of owning a Controlling Interest in, being owned by, or being under con1mon ownership, common management, or common Control with, the Grantee. "Basic Service" means that level of Cable Services distributed over the Subscriber Network, which, at a minimum, shall include: (i) all Signals carried on the System in fulfillment of the requirements of Sections 614 and 615 of the Cable Act (47 V.S.C. ~9 534 and 535, respectively); (ii) any Access Channel progranmling required by this Ordinance to be provided to Subscribers; (iii) any Signal of any broadcast station provided by the Grantee to any Subscriber, except a Signal which is secondarily transmitted by a satellite carrier beyond the local service area of such station; and (iv) any other Cable Services offered as basic service. "Cable Act" means the Cable Communications Policy Act of 1984,47 V.S.C. 99521-611 (1991) and any amendments thereto, including amendments made by the Telecommunications Act of 1996, Pub. L. No. 104-104, 119 Stat. 56 (1996), and the Cable Television Consumer Protection and Competition Act of 1992, Pub. L. No. 102-385,106 Stat. 1460 (1992), codified at 47 V.S.C. ~9 151-611 (1993) and any amendments thereto, including amendments made by the Telecommunications Act of 1996, Pub. L. No. 104-104, 119 Stat. 56 (1996), all of which, among other things, are aInendments to the Communications Act of 1934,47 V.S.C. 99 151-611 (1991). "Cable Service" means: (i) the one-way transmission to Subscribers of video programming or other programming service and (ii) Subscriber interaction, if any, which is required for the selection or use of such video programming or other programming service. "Cable Systeln" means any facility, consisting of a set of closed transmission paths and c wfranagr. 007 2 t' .. " .... ~ - ...... -- 'I ., .,." . I . '. , associated signal generation, reception and control equipment, that is designed to provide cable service which includes video programlning and which is provided to multiple subscribers within a community, but such term does not include (i) a facility that serves only to retransInit the television signals of one or more television broadcast stations; (ii) a facility that serves subscribers without using any public right-of-way; (iii) a facility of a common carrier which is subject, in whole or in par4 to the provisions of subchapter II of the Communications Act of 1934, except to the extent such facility is used in the transmission of video programming directly to subscribers; or (iv) any facilities of an electric utility used solely for operating its electric utility system. "Channel" n~ans a band of frequencies in the electromagnetic spectrum, or any other means of transmission (including, without limitation, optical fibers or any other means now available or that may becon~ available), which is capable of carrying a video Signal, an audio Signal, a voice Signal, or a data Signal. "Control" or "Controlling Interest" means actual working control in whatever manner exercised, including, without linlitation, working control through ownership, managemen4 debt instruments, or negative control, as tlle case may be, of the System, the Franchise or the Grantee. "Economically and Technically Feasible and Viable" means capable of being provided: (a) through technology which is readily available with reasonable delivery schedules from two (2) or more sources of supply and has been demonstrated in actual operating conditions (not simply through tests or experiments) to operate in a workable manner; and (b) in a manner which has a reasonable likelihood of generating a reasonable return on the Grantee's investment when measured over the remaining term of the Franchise. "FCC" means the Federal Communications Commission, its designee, or any successor thereto. "Fnmchise Area" means the area consisting of the corporate Inuits of the City of Clearwater, as its border may be changed from time to time. "Grantee" means GTE Media Ventures Incorporated, a Delaware corporation, whose principal place ofbusnless is located at 600 Hidden Ridge HQE04G06, P.O. Box 152092, Irving, TX 75015-2092. "Grantor" means the City of Clearwater, Florida, or, as appropriate in the case of specific provisions of this Ordinance, any board, bureau, authority, agency, commission, departlnent of, or any other entity of or acting on behalf of, the City of Clearwater, Florida, or any officer, official, employee, or agent thereof, any designee of any of the foregoing, or any successor thereto. "Gross Revenue" means all revenue, as determined in accordance with generally accepted accounting principles, including advertising revenue, which is received by the Grantee, by any Affiliated Person, and any other Person from or ill connection with the distribution of any Service on cwfranagr.007 3 the System or the provision of any service related activity in connection with providing Service on the System. Gross Revenue shall not include the revenue of any Affiliated Person and other Person, induding, without limiwtion, a supplier of programming of the Grantee, to the extent that said Revenue is also included in Gross Revenue of the Grantee. In no event shall Gross Revenue include any revenues otherwise classified as "Noncable Service" revenue under federal or state law or any revenue of the Grantee or any other Person which is received directly from the sale of merchandise through any Service distributed over the System (other than that portion of such revenue which represents or can be attributed to a Subscriber fee or a payn1ent for the use of the System for the sale of such merchandise, which portion shall be included in Gross Revenue). UNoncable Service" means any Service which is distributed over the System, other than a Cab Ie Service. "Pay Service" means any Cable Service offered on a per Channel or per program basis. "Person" means any natural person or any association, finn, partnership, joint venture, corporation, or other legaJly recognized entity, whether for-profit or not-far-profit, but shall not mean the Grantor. "Rights-of- Way" means all of the public streets, alleys, highways, waterways, bridges, easements, sidewalks and parks of the City of Clearwater, as they now exist or may be hereafter constructed, opened, laid out or extended within the present limits of the City, or in such territory as may hereafter be added to, consolidated or annexed to the City. "Service" means any Cable Service, including any Basic Service, and any other related service, such as, the provision of any equipment and any installation of equipment or facilities and monthly use thereof, whether originated by the Grantee or any other Person, which is offered to any Person in conjunction with, or distributed over, the System. "State-of-the-Art" or "St.'de of the Art," as applic~ble, means that level of technical or service perfonnance, capacity and capability (including, but not limited to, plant or other equipment; construction techniques; customer service; facilities, equipment, systems and operations; and performance standards) which has been developed and demonstrated in the cable industry to be workable and Economically and Technically Feasible and Viable from time to time throughout the term of the Franchise. "Subscriber" means any Person lawfully receiving any Service provided by the Grantee by means of or in connection with the System, whether or not a fee is paid for such Service. "Subscriber Network" means that portion of the System over which Services are provided primarily to residential Subscribers. "System" ~ans the Cable System which is to be constructed or leased, operated, maintained cwf ranagr .007 4 and upgraded, as necessary, by the Grantee pursuant to this Ordinance, including, without limitation, all of Grantee's rights to and interest in all real property, all tangible and intangible personal property, buildings, offices, furniture, leases, Subscriber lists, cables, amplifiers and all other electronic devises used in connection therewith and all of Grantee's rights to and interest in all rights, contracts and understandings with regard to any matter related thereto. Section 4 -- Grant of Authority (A) TIlerc is hereby granted by Grantor, to Grantee, the rights and privilege to construct, erect, operate, own and tnaintain, in, upon, along, across, above, over and under Rights-of-Way now laid out or dedicated, and all extenskms thereof, and additions thereto in the Grantor, poles, wires, cables, underground conduits, manholes and other comtnunication fiXtures and utility structures necessary or proper for the maintenance and operation of the System in accordance with the provisions of this Ordinance; and in addition, so to use and operate similar facilities or properties including, but not limited to, mlY public utility, rented or leased from other persons, including, but not liInited to, other grantees franchised or pennitted to do business in the City. Tlus Franchise is awarded subject to all applicable City ordinances and regulations, provisions of general or special laws of Florida, and the federal laws and regulations. (B) This Franchise is for use by Grantee of Grantor's Rights-of-Way to provide Cable Services only and only within the Franchise Area. (C) TIle Franchise is nonexclusive. Nothing in this Ordinance shall affect the right of the Grantor to grant to any Person, or to itself, a franchise, consent, or right to occupy and use the Rights-of-Way, or any part thereof, for the construction, operation, or maintenance of all or any part of a Cable System within the Franchise Area or for any other purpose. (D) This Section 4(D) shall be applicable if the Grantor exercises its right to grant to any third party one or more franchises for the construction, operation or maintenance of a cable system pursuant to the Cable Act, and shall be implemented consistent with Section 166.046 of the Florida Statutes (Municipalities - Defmitions; minimum standards for cable television franchises imposed upon counties and municipalities). If the Grantor exercises its right to grant to any third party one or more franchises (hereinafter "Additional Cable Franchise Ordinance") for the construction, operation or maintenance of a Cable System pursuant to the Cable Act and the Grantee believes the Additional Cable Franchise Ordinance pursuant to which such Additional Cable Franchise Ordinance is granted bestows benefits or imposes burdens on the franchisee which, on balance, are materially more advantageous to such third party than the benefits bestowed and burdens imposed on the Grantee by this Ordinance are to the Grantee, then the Grantee may request that the Grantor make a determination to such effect and, in the event of such a determination, renegotiate the terms and conditions of this Ordinance as provided below. The Grantee Inay only request such a determination if the Grantee is in substantial compliance with cwfranagr.007 5 - - the material provisions of this Ordinance. In the event of such a request, the Grantor shall determine, under its standard procedures, whether the Additional Cable Franchise Ordinance bestows benefits or imposes burdens on the third party which, on balance, are materially more advantageous to the third party than the benefits and burdens imposed by this Ordinance are to the Grantee. In making a determination under this subsection, the Grantor may consider factors such as, but not IUllited to: (i) the term of each franchise; (ii) the franchise fee to be paid by each franchisee, induding the Grantee; (iii) the number and density of dwelling units to be served; (iv) differences in construction, operational and maintenance costs; (v) differences in required system characteristics, including state-of-the-art requirements; (vi) differences in service obligations, including public, educational and governmental access and institutional service requirements; (vii) differences in permitted company fees and charges; and (viii) such other factors and considerations as it considers to be relevant to an inquiry into the overall economic comparability of the agreements. If the Grantor determines that the Additional Cable Franchise Agreement bestows benefits and imposes burdens on the third party which, on balance, are materially more advantageous to the third party than the benefits bestowed and burdens imposed by this Ordinance are to the Grantee, then upon the Grantee's request, the Grantor and the Grantee shall enter into good faith negotiations to seek to modify this Ordinance to bestow benefits and impose burdens which, on balance, create overall economic comparability between this Ordinance and the Additional Cable Franchise Agreement (E) Nothing in this Ordinance shall be construed to prohibit the Grantor from (i) operating as a multichannel video progrannning distributor in the Franchise Area, notwithstanding the granting of one or more franchises by the Grantor or (ii) requiring the Grantor to secure a franchise to operate as a multichannel video prograrnming distributor. (F) Nothing in this Ordinance shall (i) abrogate the right of the Grantor to perform any public works or public improven1ents of any description, (ii) be construed as a waiver of any codes or ordinances of the Grantor or of the Grantor's right to require the Grantee or any Person utilizing the SysteITI to secure the appropriate permits or authorizations for such use, or (iii) be construed as a waiver or release of the rights of the Grantor in and to the Rights-of-Way. In the event that all or part of the Rights-of-Way within the Franchise Area are eliminated, discontinued and closed, the Franchise shall cease with respect to such Right'l-of-Way upon the effective date of the final action of the Grantor with respect thereto. (0) Nothing in this Ordinance authorizes the Grantee to provide noncable services. Consistent with applicable law, the Grantee may petition the Grantor for the authority to provide noncable services, and the Grantor may grant such authority on terms and conditions that the Grantor reasonably determines are appropriate in the circumstnnces. cwfranagr.007 6 . . . ,,' , '" . ~~ ~... ~ -. ..... ~ w. '\.' (, . Section 5 -- Term of Franchise (A) The Franchise and rights herein granted shall take effect and be in force from and after the final passage hereof, as required by law and upon the filing of an acceptance by Grantee of all the terms thereof with the Grantor and shall, unless sooner terminated pursuant to this Ordinance or applicable law, continue in force and effect for a term of ten (10) years after the effective date of this Franchise. (B) Subject to Section 626 of the Cable Act (47 V.S.C. ~ 546), the Grantor reserves the right to grant or deny renewal of the Franchise. Section 6 -- Compensation and Other Payments (A) As compensation for the Franchise, the Grantee shall pay, or cause to be paid, to the Grantor the amounts set forth in this Section 6(A)-- (1) The Grantee shall pay to the Grantor franchise fees offive percent (5%) or the Inaximum alnount permitted by the Cable Act if hereafter adopted by resolution of the Grantor. (2) All such payments of franchise fees shall be made on a quarterly basis and shall be remitted simultaneously with the sublnission of the Grantee's quarterly report required pursuant to Section 6(A)(3). (3) The Grantee shall submit to the Grantor a report, in such form and containing such detail as the Grantor shall reasonably require, not later than thirty (30) days after the last day of each quarter throughout the term of this Ordinance setting forth the Gross Revenue for the preceding quarter. (4) No acceptance of any franchise fee payment by the Grantor shall be construed as an accord and satisfaction that the amount paid is in fact the correct amount for a release of any cIainl that the Grantor may have for further or additional sums payable under this ordinance, and all amounts paid shall be subject to audit and recomputation by the Grantor. If~ as a result of such audit or any other review, the Grantor determines that the Grantee has underpaid its fees in any twelve (12) month period by ten percent (10%) or more, then, in addition to making full payrrent of the relevant obligation, the Grantee shall reimburse the Grantor for all of the reasonable costs associated with the audit or review, including all reasonable out-of-pocket costs for attorneys, accountants, and other consultants. (5) U the Grantee collects from Subscribers any amounts to be paid to leased access programners for the provision of Services on the System tJmt would not otherwise be cwfranagr.007 7 , ' I . t. r; ,~ ' ... ,:, . ~ " '... .,' , . I "j " . . ,... .... "-. - . ..~- included in the definition of Gross Revenue, the Grantee shall deduct the same percentage from such amounts as the then-applicable franchise fee percentage pursuant to Section 6(A)( 1) and include such deducted amounts in its payment to the Grantor pursuant to this Section 6(A) and include such payments in its report pursuant to Section 6(A)(3). (6) The Grantee shall ensure, through contract or other arrangement, that any Person other than the Grantee who collects from Subscribers amounts that would constitute Gross Revenue if received directly by the Grantee (e.g., from a Person who leases a channel pursuant to Section 612 of the Cable Act) is required to remit to the Grantor quarterly a percentage of such amounts collected which is equal to the then-applicable franchise fee. Such contract or arrangement must also require the Person to submit a quarterly report which n~ets the requirements of Section 6(A)(3) and must entitle the Grantor to enforce the fee and reporting requirements directly against the Person. (B) The parties agree that the compensation and other payments to be made pursuant to this Section 6 and any other provision of this Ordinance are not a tax and are not in the nature of a tax and are in addition to any and all taxes of general applicability or other fees or charges (including any fees or charges which may be imposed on the Grantee for the use of poles, conduits or similar facilities that nlaY be owned or controlJed by the Grantor) which the Grantee or any Affiliated Person shall be required to pay to the Grantor. (C) If any payncnt required by this Ordinance is not actually received by the Grantor on or before the applicable date fIxed in this Ordinance or by the Grantor, the Grantee shall pay interest thereon, from the due date to the date paid at a rate of one percent (1 %) per month, compounded monthly, for the period of delinquency. (D) In the event the Grantee continues to operate all or any part of the System after the tenll of the FrdI1chise, then the Grantee shall continue to comply with all applicable provisions of this Ordinance, including, without limitation, all compensation and other payment provisions of this Ordinance, throughout the period of such continued operation, provided that any such continued operation shall in no way be construed as a renewal or other extension of the Franchise. (E) The Grantee has paid or arranged to pay, in a manner satisfactory to the Grantor, a grant in the amount of Fifty Thousand Dollars ($50,000.00) to be used to reimburse the reasonable costs incurred by the Grantor for the services and expenses of t11ird parties (including, but not limit to, attorneys and other consultants) in connection with the award of the Franchise effected by this Ordinance, or by Grantor for any other lawful purpose. The Grantee shall pay, in a manner satisfactory to the Grantor, an amount equal to the costs and expenses which the Grantor incurs in the future for the services of t11ird parties (induding, but not limited to, attorneys and other consultants) in connection with any future renegotiation, transfer, amendment, renewal or other modification of t11is Ordinance or the Franchise (where such action is initiated or supported by the Grantee or an Affiliated Person) at such time and in such manner as the Grantor shall specify. cwfranagr.007 8 .~~ J~::.",.. f......',"'..', -~r':_,'J~.\.~,':. ,''-'o",j,'u',..,..,,'~. l' " ."...,' "_~..,:..r_.._.. Section 7 -- The System (A) The Grantee shall construct, operate, maintain, and upgrade the System as provided in this Ordinance. (B) The Grantee shall build the System on the schedule and as otherwise provided in Appendix A. Upon completion of the System, it shall be capable of providing at least seventy-nine (79) activated downstream video Channels, and a minimunl upstream capacity of thirty-five (35) Mhz, an emergency override Inechanism, and the otller characteristics set forth on Appendix A. (C) The Grantee shall construct, operate, maintain and upgrade the System such that it is capable of transmitting and receiving signals to and from any other Cable System in the City of Clearwater. (D) The Grantee shall comply with the terms set forth in Appendix B in connection with all work involved in the construction, operation, maintenance, repair, upgrade, and removal of the' System, in addition to any other requirements or procedures reasonably specified by the Grantor. All work involved in the construction, operation, maintenance, repair, upgrade, and removal of the System shall be perfonned in a safe, thorough and reliable manner using materials of good and durable quality. If, at any time, it is determined by the Grantor or any other agency or authority of competent jurisdiction that any part of the System, including, without linlitation, any means used to distribute Signals over or within the System, is harmful to the health or safety of any Person, then the Grantee shall, at its own cost and expense, promptly correct all slIch conditions. (E) Neither the Grantor nor its officers, employees, agents, attorneys, consultants or independent contractors shall have any liability to the Grantee or any Affiliate Person for any liability unless such liability arises because of the willful misconduct or gross negligence, as a result of or in connection with the protection, breaking through, movement, removal, alteration, or relocation of any part of the System by or on behalf of the Grantee or the Grantor in connection with any en~rgency, public work, public improveIren~ alteration of any municipal structure, any change in the grade or line of any Street, or the eliInination, discontinuation, ami dosing of any Street, as provided in this Ordinance. (F) Performance Bond (1) To guarantee the timely construction of the System and of any upgrade undertaken during the term of this Ordinance, to ensure that the operation of the System continues in an orderly and uninterrupted manner in the event of a default by the Grantee, and for the other purposes specified in Section 7(F)(3) hereof, the Grantee shall arrange for, and shall maintain throughout the tenn of this Ordinance, a performance bond solely for the protection of the Grantor, with a corporate surety and trust company acceptable to the Director, as provided in this Section. cwfranagr.007 9 (2) The performance bond shall be in a face amount of One Hundred Thousand Dollars ($1 ()O,OOO.OO). (3) The performance bond shall indemnify the Grantor, up to t.he full face amount of the bond, for: (i) the cost to continue any upgrade of the System in the Franchise Area and to maintain operation of the System following a termination of this Ordinance up to the date upon which tJle face amount of the bond, plus all net revenue actually received through the continued operation of the System during said period, have been exhausted; (ii) any loss or damage to any municipal structure during the course of any construction or operation of the System; (iii) any other costs, or loss or damage actually incurred by the Grantor as a result of the Grantee's failure to perform its obligations pursuant to this Ordinance; (iv) the removal of all or any part of the System from the Rights-of-Way; (v) the payment of compensation set forth in this Ordinance; (vi) the payment of premiums for the liability insurance required pursuant to this Ordinance; (vii) the removal of the System from the property of the Grantor at the tennination of this Ordinance, at the election of the Grantor, pursuant to this Ordinance; (viii) tJle payment to the Grantor of any amounts for which the Grantee is liable pursuant to Section 16 which are not paid by the Grantee's insurance; (ix) the payment of any other amounts which become due to the Grantor pursuant to this Ordinance or law; and (x) any costs, losses or dmnages incurred by the Grantor as a result of a default of the Grantee's obligations under this Ordinance. (4) The performance bond shall be in a form approved by the City Attorney. Such approval shall not be unreasonably withheld. Such bond shall provide that it may not be canceled without the consent of the Grantor. The Grantor will be given Sixty (60) days written notice by registered mail, return receipt requested of intent to cancel or not renew this bond. (5) The faithful perfonnance by and the liability of the Grantee pursuant to this Ordinance shall not be limited by the acceptance of the bond required by this Section 7(F). (6) Throughout tile tenn of this Ordinance, or for as long as the Grantee operates the System, which ever period is longer, and for at least ninety (90) days thereafter, the Grantee shall maintain the performance bond in the amount specified in this Section 7 (F)(2). Within fifteen (15) business days after receipt of notice from the Grantor that any amount has been withdrawn from the perfonllance bond, as provided in this Section, the Grantee shall restore the performance bond to the amount required pursuant to Section 7(F)(2), provided that said restoration obligation shall be suspended during the period of any judicial chaJIenge by the Grantee to the propriety of said withdrawal from the performance bond. If a court detennines that said withdrawal by the Grantor was improper, the Grantor shall restore the improperly withdrawn amount to the performance bond. (7) The Grantor shall have the right to withdraw amounts from the perfonnance bond to L;ure any breaches of obligations for which the performance bond acts a security, L;wfranagr.007 10 ". '-1: .....--lr~:;..~lr\\~:~J~~~.:!U~:;m;,~'l.Ij'''11,:i;Y;::~C1t~j~~tr..~;t::;!J~,,:,'~\"~;r'Ii:;~~:~'~,:-'~ ~;t:: ,':' "It " ~-~ _:....:'",.i..~ .',\.. ,', ~':"':~'., .: .. I _~" ,,'''__u.' ~ ,-' ~'_ :, ~ --: . H."'.. provided, however, that the Grantor shall not make any withdrawals by reason of any breach fur which the Grantee has not been given writtcn noticc and an opportunity to cure pursuant to Section 15 of this Ordinance, including noticc that the Grantor may make a withdrawal from the performance bond. The withdrawal of amounts from the performance bond shall constitute a credit against the amount of the applicable liability of the Grantee to the Grantor but only to the extent of said withdrawal. Section 8 -- Service Obligations (A) Grantee shall make service available to any subscriber within the City upon subscriber's request and at the standard connection charge if the connection requires no more than a one hundred fifty (150) foot aerial or underground drop (hereinafter the "Standard Drop"), measured from the new subscriber's residence or place of business to Grantee'5 nearest activated coaxial distribution line, and includes one (1) outlet and standard materials. (B) If making service available requires more than a Standard Drop (such as a wall fish installation), Grantee may, after so informing the subscriber, charge the subscriber (i) the standard connection charge and (ii) an amount equal to tile reasonable actual labor (including wages, benefits and payroll taxes), materia! and other costs incurred by Grantee for the additional facilities and work (including a reasonable allowance for overhead); in the alternative, Grantee may charge an appropriate hourly service charge for the entire installation. Extension to new subdivisions or developments within the Franchise Area shall be commenced within thirty (30) days after a request for service and service shall be activated within ninety (90) days, unless the Grantor consents to some other time period. (C) In addition to the obligations set forth in Section 8(A) and 8(B) above, for requests of service by commercial, industrial, and non-residential customers requiring more than a Standard Drop~ Grantee shall, within one hundred twenty (120) days following a request for service from any potential cOllllnercial, industrial or non-residential customer, estimate the costs per customer of supplying services to all the potential contiguous customers within an area reasonably defined by Grantee, including the potential customer requesting service. Grantee shall (i) provide the potential customer requesting service with a written estimate of the costs of providing that customer with service, along with an stlltement that such costs shall only apply if all (or a specified percentage) of the other potential comn~rcial, industrial or non-residential customers in the service area defined by Grantee also request comparable service, and (ii) offer to provide the potential cllstomer reque'iting service as well as all the other potential contiguous customers, with a list of the names and addresses of all the potential customers in the area defined by Grantee. If the potential customer requesting service asks Grantee in writing for such a list of names and addresses, Grantee shall, at its cost, provide the potential custon~r requesting service and all the other potential customers in the defined service area with a copy of such written estimate of costs and the names and addresses of all such potential customers in the defined service area, thereby enabling the potential customer requesting service and all the other potential customers in the defined area jointly to agree to obtain service at cwfranagr .007 11 ~,...f"':...t41 .._;....c'i".' ~{.,; ~5. ....,l~> ,;"".,~~"...:....:';, ...,,,'.I,,,..~, I.. . ~~ Y" , ':~, .~."./ ,\,!rJ.r.';~).:'~~~tlt~.4;;7t'., .!.:;~\." I. ~ ,...>.~:"J'~...~~'!,t~l' ",.' _.,!~.l~~:-'f.t~),:.;:~ "'~.....";; " ",_1- ~, 1" .l. ~", . l' ~ ~ I ' '. -"','" ..:' the IlHvest possible group rates; provided, however, that Grantee shall only be required to provide such a list of nan~s and addresses if a commercial service is reasonably available to provide Grantee with such a list. Grantee may require that such customer or customcrs enter contracts which will reasonably assure adequate revenues to provide Grantee with recovery of the full costs and expenses of constructing ,md operating the line extension, including a reasonable return on investment over the first five years of operatiun. Grantee shall provide the City with one (1) copy of the written cost estimates and any list of names and addresses of potential customcrs provided to the potential customer requesting service. (0) Throughout the term of the Franchise, the Grantee shall endeavor to offer to all Subscribers a diversity of video programIning services. (E) The Grantee shall not discriminate or permit discrimination between or among any Persons in the availability of Services. It shall be the right of all Persons to receive continuously all available Services insofar as their financial and other obligations to the Grantee are satisfied. (F) The Grantee shall provide a standard service drop from the subscriber network to one point determined by the City in each City building, fire station, community center, library, and other public facilities, as they develop within the City, and to one point determined by each educational institution for each public primary, middle, secondary, higher education and technical school located within the Grantee's service areas, including schools constructed subsequent to the effective date of this Ordinance, with cable service induding the basic service tier containing over-the-air local broadcast stations and all public, educational and goverIlIlCntal access channels required to be carried on basic, together with the inlmediately subsequent tier of programming (if any) containing basic satellite services (such as CNN, Discovery, ESPN and USA), but excluding any subscriber equipment and subsequent or higher tier of programnung, including a la carte sef'/ices, premium and related services (such as DMX, Disney, HBO and Showtime) and any pay-per-view or per-event programnling (such as Action, Request or Viewer's Choice). Such cable service shall be provided without charge and at no lnonthly service charge for the first connection or drop, and with additional outlets to be provided to any public facilities at the request of the City Manager at the cost of labor and materials; provided, however, (i) that each such facility be located within 150 feet of Grantee's existing activated coaxial distribution system; (ii) that wiring provided for facilities beyond 150 feet of Grantee's activated distribution system be provided at Grantee's cost for the portion beyond 150 feet; (iii) that Grantee is able to secure all necessary rights-of-way upon reasonable tenns and conditions; (iv) that the location of the outlet provided with basic service is reasonably positioned in relation to the entry point of the drop into the facility; (v) that Grantee not be required to relocate any existing outlet in any public facility now provided with free basic service; (vi) that Grantee be required to provide such service to government employees, but not transient members of the public, in police stations providing overnight occupancy; (vii) that Grantee be required to provide such service to municipal or public facilities, but not to private for-profit or non-profit hospitals or other organizations; and (viii) that wiring provided by Grantee for additional outlets, if not installed by the City or the recipient of such additional outlets, shall be provided by Grantee on the basis of actual custs for labor ami materials, together with a reasonable allowance for overhead not to exceed fifteen cwfranagr.007 12 . '.,'. .. " . " . ~ , , . . , " ~., " Cl. percent (l5%)~ and Grantee shall provide the recipient of such wiring with a written estimate of such costs in advance of installation. The public and educational buildings to be served by Grantee under this Section indude, at a minimum, the following buildings: 1. City of Clearwater Services Complex. 100 S. Myrtle Ave. 6. Pinellas County Utilities Building 14 S. Fort Harrison 2. City of Clearwater Police Department 200 S. East Ave. 7. Pinellas County Courthouse 315 Court S1. 3. City of Clearwater Fire Department 610 Pierce St. 8. Pinellas County 310 Court S1. 4. City Hall 112 Osceola Ave. 9. Pinellas County 440 Court S1. 5. Harbor View Center 300 Cleveland St 10. Clearwater Public Library 100 Osceola Ave. Section 9 -- Public Services (A) In accordance with Section 611 of the Cable Act (47 U.S.C. ~ 531), the Grantee agrees to provide Channel capacity to be designated for public, educational or governmental ("PEG") use and related equipment and facilities, services and/or financial support for the development and use of PEG access as provided in Appendix C. (B) The Grantee shall also provide capital grants and ongoing support payments of the acquisition, lease or other provision or use of PEG access facilities and equipment as provided in Appendix C. Section 10 -- Institutional Network The Grantee's obligations with respect to the Institutional Network shall be in accordance with Appendix D. Section 11 -- Fees and C.harges (A) General requirements-- cwfranagr.007 13 ( I) The Grantee shall comply at all till-cs with the provisions of the Cable Aet and FCC rules and regulations applicable to rates and charges for any Service and the associated tenn'i and conditions for the provision of any Service. (2) During the tenn of this Ordinance, the Grantee shall maintain with the Grantor a complete listing of fees, charges, deposits and assodated tenns and conditions for all Services. (3) The Grantor reserves the right to regulate the rates, fees, charges, deposits and associated tenns and conditions for any Service provided pursuant to this Ordinance to the fullest extent permitted by applicable law. (B) In addition to the requirements set forth in Section 7.1 of Appendix E to this Ordinance, not less than thirty (30) days prior to the effective date of any change in any fee, charge, deposit, tenn or condition (or such shorter period as may upon a showing of good cause be approved by the Responsible Franchising Official), the Grantee shall (i) sublnit a revised listing of fees, charges, deposits and associated terms and conditions to the Responsible Franchising Official and (ii) provide written notice of the proposed change to each affected Subscriber. (C) The Grantee shall not discriminate or permit discrilnination between or among any Persons in the rates, teons and conditions for any Service, except as set forth below. The foregoing requirements shall not prevent the use of: (i) different charges for residential Subscribers than for nonresidential Subscribers, except with respect to Basic Service; (ii) short-term sales promotions and other short-tenn discounts or reduced charges; (iii) reasonable discounts or reduced charges to senior citizens or other economically disadvantaged groups; or (iv) bulk rate arrangements. Section 12 -- Customer Service; Subscriber Bills; and Privacy Protection (A) The Grantee agrees to comply in all respects with the requirements of the customer service standards set forth in Appendix E to this Ordinance. The Grantee shall also comply with all rules and regulations established by the FCC pursuant to Section 632 of the Cable Act (47 V.S.C. ~ 552). (B) The Grantee shall comply at all times with the provisions of the Cable Act and FCC rules and regulations applicable to Subscriber bills, including, but not limited to, the format and itemization thereof and shall use all reasonable efforts to ensure Subscriber bills are not misleading. (C) The Grantee shall comply at all times with the Subscriber privacy provisions of the Cable Act or other applicable law. TIle Grantee shall cooperate with the Grantor so as to ensure the Grantor's ability to enforce the terms and conditions of this Ordinance by providing, upon the request cwfranagr.007 14 uf the Responsible Franchising Official, such Subscriber information as may be reasonably requested by the Responsi hie Franchising Official. (D) The grantee shall comply at all times with FCC rules and regulations applicable to Subscriber equipment and equipment compatibility. Section 13 -- Oversight and Regulation (A) The Grantor shall have the right to oversee, regulate, and periodically inspect the cunstruction, operation, maintenance and upgrade of the System, and all parts thereof, in accordance with the provisions of this Ordinance and applicable law, including the Grantor's police power. (B) When reasonably necessary to the administration or enforcement of the Ordinance, ami at the request of the Grantor, the Grantee shall promptly submit to the Grantor such information as the Grantor may request regarding the Grantee, its financial statements or other financial infonnation, its compliance with any term or condition of this Ordinance, with respect to the System or its operation, any Service distributed over the System, or any activity or function associated with the production or distribution of any Service over the System. (C) Throughout the term of the Agreement, the Grantee shall maintain in the Franchise Area, or make available in the Frandlise Area within fifteen (15) business days, complete and accurate books of account and records regarding the Grantee's ownership and operation of the System and the provision of Services over the System, including without limitation, books of account and records adequate to enable the Grantee to demonstrate that it is, and throughout the term of this Ordinance has bee, in compliance with this Ordinance. All such documents pertaining to financial matters which may be the subject of an audit by the Grantor shall be retained by the Grantee for a minimum of three (3) years following tennination of this Ordinance. (D) The Grantor's rights of inspection and audit shall include-- (1) Upon notice to the Grantee, the Grantor or its designated representatives, shall have the right to examine, when reasonably necessary to the adlllinistration or enforcement of the Ordinance in the Franchise Area, all books and records pertaining to the Grantee's or any Affiliated Person's ownership or operation of the System or to the Grantee's or Affiliated Person's provision of Services over the System. Further, during nonnal business hours and upon notice to the Grantee, the Grantor or its designated representatives may inspect and examine any other aspect of the System, including facilities and equipment thereof. (2) Access by the Grantor to any of the documents, records or other information covered by this Section 13(0) shall not be denied by the Grantee on grounds that such documenl'), records or infonnation are alleged by the Grantee to contain proprietary inforn1ation, provided that this requirement shall not be deemed to constitute a waiver of the cwfranagr.007 15 .. :". , ~ .' .' . "'. .~ ._. ", 4.... ._~~ Grantee's right to assert that the proprietary infomHltion contained in such documentl;), records or other information, should not be disclosed and to withhold such infonnation upon the agreement of the Grantor. If the Responsible Franchising Official concurs with the Grantee's assertion regarding the proprietary nature of such information, the Grantor will not disclose such infonnation to any Person, unless required by applicable law or order of governmental authority. If the Responsible Franchising Official does not concur with such assertion, then the Grantee lllilY appeal such decision to the appropriate individuals or bodies within the Grantor in accordance with applicable laws and procedures. If the Grantor does not concur with the Grantee's assertion, or if the Grantee does not appeal, then the Grantee shall promptly provide such documents, including the alleged proprietary portion thereof, to the Grantor, provided that the Grantee shall not be required to provide the proprietary portion thereof during the pendency of any court challenge to such provision. (3) The Grantor may conduct a full compliance audit and hold public hearings at any time during the term of the Franchise, provided it gives the Grantee written notice ten (10) days in advance of the commencement of such audits and associated hearings. Section 14 -- Restrictions Against Assignments and Other Transfers (A) The Grantee may not transfer the Franchise or any of the Grantee's rights or obligations in or regarding the System or the Franchise to any person or entity not wholly owned by GTE Corporation, either directly or tllfough a wholly-owned subsidiary, without the prior written consent of the Grantor. Such consent shall not be unreasonably withheld. (B) No change in Control of the Grantee, the System or the Franchise to any person or entity not wholly owned by GTE Corporation, either directly or through a wholly-owned subsidiary, shall occur after the Effective Date, by act of the Grantee or by act of any Person holding Control of the Grantee, the System or the Franchise, by operation of law, or otllenvise, without the prior written consent of the Grantor. Such consent shall not be unreasonably withheld. (C) Any request for approval shall be handled by the Grantor in accordance with its customary rules and procedures. In connection with any request for approval, the Grantee shall submit to the Grantor such information as the Grantor may reasonably request. Section 15 -- Specific Rights and Remedies (A) The Grantee agrees that the Grantor shall have the specific rights and remedies set forth in this Section 15. TIlese rights and remedies are in additilJn to any and all other rights or r~medies, now or hereafter available to the Grantor to enforce the provisions of this Ordinance, and cwfranagr.007 16 will not be deemed waived by the exercise of any other right or remedy. The exercise of any such right or renlXJy by the Grantor shall not release the Grantee from it'! obligations or any liability under this ordinance, except as expressly provided for in this Ordinance or as necessary to avoid duplicative recovery from or payments by the Grantee. (8) Events of default -- (1) The Grantee agrees that an Event of Default shall include, but shall not be limited to, any of the following acts or failures to act by the Grantee: (a) Any substantial fail ure to comply with any material provision of this Ordinance that is not cured within thirty (30) days after notice pursuant to this Section 15; (b) The occurrence of any event which may reasonably lead to the foreclosure or other similar judicial or nonjudicial sale of all or any material part of the Systeln; (c) The condemnation by a public authority other than the Grantor, or sale or dedication under threat or in lieu of condemnation, of all or any part of the System, the effect of which would materially frustrate or impede the ability of the Grantee to carry out its obligations and the purposes of this Ordinance; (d) In the event that the Grantee shall suspend or discontinue its business, shall make an assignment for the benefit of creditors, shall fail to pay its debts generally as they become due, shall become insolvent (howsoever sueh insolvency may be evidenced), shall be adjudicated insolvent, shall petition or apply to any tribunal for, or consent to, the appointment of, or taking possession by, a receiver, custodian, liquidator or trustee or sitllilar official pursuant to state or local laws; (e) A persistent failure by the Grantee to comply with any of the provisions, tenus or conditions of this Ordinance or with any rules, regulations, orders or other directives of the Grantor after having received notice of a failure to comply. (2) Upon the occurrence of an Event of Default, then, in accordance with the procedures provided in Section 15(B)(3), the Grantor may, at any time during the term of this Ordinance: (a) Draw upon the Perfonnance Bond, as pemlitted by this Ordinance; and/or (b) Require the Grantee to take such actions as the Grantor deenlS appropriate in the circumstances; and/or cwfranagr.007 17 (c) Seek money damages from the Grantee as compensation for such Event of Default; amVor (d) Seek to obtain the appointrrent of a court-appointed trustee or similar Person to take any actions which the Grantor deentc; appropriate in the circumstances; and/or (e) Revoke the Franchise by temlination of this Ordinance pursuant to this Section 15; and/or (f) Exercise any other remedies that may be available under applicable law. (3) TIle Grantor shall exercise the rights provided In Section 15(B)(2) m accordance with the procedures set forth below: (a) The Responsible Franchising Official shall notify the Grantee, in writing, of an alleged Event of Default, which notice shall specify the alleged Event of Default with reasonable particularity. The Grantee shall, within thirty (30) days after receipt of such notice or such longer period of time as the Responsible Franchising Official may specify in such notice, either cure such alleged Event of Default Of, in a written response to the Responsible Franchising Official, either present facts and arguments in refutation or excuse of such alleged Event of Default or state that such alleged Event of Default will be cured and set forth the method and time schedule fOf accomplishing such cure. (b) The Responsible Franchising Officinl shall determine (A) whether an Event of Default has occurred; (B) whether such Event of Default is excusable; and (C) whether such Event of Default has been cured or will be cured by the Grantee. (c) If the Responsible Franchising Official determines that an Event of Default has occurred and that such Event of Default is not excusable and has not been or will not be cured by the Grantee in a manner and in accordance with a schedule reasonably satisfactory to the Responsible Franchising Official, then the Responsible Franchising Official shall prepare a written report which may recOIrunend the action to be taken by the Grantor's governing body. The Grantor shall provide notice and a copy of such report to the Grantee. In the event that the Grantor's governing body determines that such Event of Default has not occurred, or that such Event of Default either has been or will be cured in a manner and in accordance with a schedule reasonably satisfactory to the Grantor's governing body, or that such Event of Default is excusable, such detennination shall conclude the investigation. (d) If the Grantor's governing body determines that such Event of Default cwfranagr.007 18 " : ~ .' ~~"''''.~' .. . , . ,. " I ~.. ,~._,-.-.-- has occurred, and that such Event of Default has not been and will not be cured in a manner and in accordance with a schedule reasonably satisfactory to the Grantor's governing body, and that such Event of Default is not excusable, then the Grantor may take any of the actions provided in Section 15(B)(2). (C) In the event of any termination of this Ordinance, whether by expiration (where the Grantee does not seek renewal or where renewal is denied), revocation or otherwise, the Grantor may (i) direct the Grantee to operate the System on behalf of the Grantor pursuant to the provisions of this Ordinance and such additional terms and conditions as are equitable to the Grantor and the Grantee, for a period of up to twelve (12) months; or (ii) order the Grantee to cease all construction and operational activities in a prompt and workmanlike manner. (D) In addition to its rights under Section 15(C), upon any termination, the Grantor may issue a removal order directing the Grantee to remove, at the Grantee's sole cost and expense, all or any portion of the System from all Rights-of-Way and other public or nonpublic property within the Franchise Area, subject tu the following: (1) in removing the System, or any part thereof, the Grantee shall, at its own expense, refill and compact any excavation it makes, and shall leave the Rights-of-Way and other property, including utility cables, wires and attachments, in as good condition as that prevailing prior to the Grantee's removal of the System; (2) the liability insurance and indemnity provisions of this Ordinance shall remain in full force and effect during the period in which the System is being removed and the associated repairs to the Rights-of-Way and other property are being made; and (3) if in the reasonablejudgment of the Grantor, the Grantee fails to substantially conlplete removal, including repair of the Rights-of-Way and other property within twelve (12) months of the Grantor's issuance of a removal order, the Grantor shall have the right to: (A) authorize removal of the System, at the Grantee's cost, by another Person; and (B) declare that all rights, title and interest to the System belong to the Grantor, including any portion of the System not designated for removal, without compensation to the Grantee. The Grantee shall execute and deliver such documents as the Grantor may request, to evidence such ownership by the Grantor. Notwithstanding the foregoing, the Grantee may dispose of any portion of the System not designated cwfranagr.007 19 by the Grantor fur removal during such twelve (12) month period, provided, however, that if the Grantee fails to complete the removal of the portiones) of the System designated for removal by the Grantur within such pcriod, then all such portiones) of the Systcm not disposed of and all amounts collected for any portiones) of the System disposed of by the Grantee during such period shall belong to the Grantor, with 110 pricc due to the Grantee. (4) U pun any termination and as an alternative to ordering removal of the System, the Grantor may acquire or effect a transfer to a third party of all or any part of the System and all components thereof necessary to maintain and operate the System pursuant to the terms of this Ordinance. (5) The price to be paid to the Grantee upon an acquisition or transfer by the Grantor shall depend upon the nature of the termination as follows: (a) if the Franchise expires without the Grantee seeking removal or if the renewal is denied, then the price shaJI be the fair market value of the System valued as a going concern with a deduction for the value allocable to the Franchise itself; and (b) if the termination is due to a revocation of the Franchise for cause, such as the occurrence of an Event of Default as provided in Section 15(B), the price shall be an equitable price, considering the injury to the Grantor and the residents of the City of Clearwater and with no value allocable to the Franchise itself. (E) In the event of any acquisition, transfer or Abandonment pursuant to Section 15(D), the Grantee shall: (1) cooperate with the Grantor or third party in maintaining continuity in the distribution of Services to Subscribers over the System; (2) promptly execute all appropriate docun~nts to transfer to the Grantor or third party title to the System, all components necessary to operate and maintain the System, and any rights, contracts, permits or understandings necessary to operate or maintain the System including those necessary to the distribution of Services over the System. All items transferred shall be transferred free of any liabilities, except for the interests in collateral of lending institutions which are secured creditors or mortgagees of the Grantee with respect to the transferred collateral at the time of transfer. With respect to such creditors, the Grantor shall only be obligated to repay any outstanding amounts to the extent of the net operating revenues received by the Grantor from its operation of the System; and (3) promptly supply the Grantor or third person with all records necessary to reflect the change in ownership and to operate and maintain the System. (F) Notwithstanding any provisions to the contrary in this Section 15, Grantee may cwfranagr.007 20 terminate the Franchise ilml all of its obligatiuns undcr this Ordinance and transfer all of its rights in or to the System to its afliliatetl telecommunicatioJls company, GTE Florida Incorporated ("GTEFL") under the following circumstances: (1) At any tin~ following sixty ((lO) days' prior written notice to the City (or such shorter prior written notice as may be required under un applicable FCC or federal court order) if, pursuant to an applicable final order by the FCC or a federal court, Grantee determines in the exercise of its good faith legal judgment that it is prohibited by federal or state law from at:ting as a t:able operator within the City or otherwise complying with the material tcrms of this Prallchise Agrcemcnt. (2) At any timc following sixty (()()) days prior written notice to the City, if Grantee determincs in the good faith exercisc of its business judgment that developments in applicable law or tcchnology indicate that video consumers in the City can be better served by Grantce and/or its afliliate, GTEFL.. through a mode of operation inconsistent with or not within the scope of this Franchise. (3) Within ninety (~O) days aftcr the end of five (5) years from the effective date of this Ordinance, if at the end of such five (5) year period, Grantee does not then have subscribers on its cable system served by its headend facilities in the City equal to at least ten percent (10%) of the total homes passed and capable of receiving service from such cable system. Notice to terminate under tllis provision shall be given to the City in writing, with such termination to take effect no sooner than one hundred and twenty (120) days after giving such notice. Grantee shall also be required to give its then current subscribers not less than ninety (90) days prior written notice of its intent to cease operations. (G) In the event that Grantee terminates this Franchise and assigns or transfers its rights in the System to GTEFL pursuant to this Section 15(F), then GTEFL shall be entitled to utilize the System for all lawful purposes related to GTEFL's telecommunications business, in accordance with GTEFL's existing grant of authority from Grantor pursuant to Ordinance No. 5757-95, as it may hereafter be renewed or amended. After such a transfer, GTEFL's use of the System as a cable system or an open video system, pursuant to sections 651 and 653 of the Telecommunications Act of 1996, shall be subject to and conditioned upon the following: (1) GTEFL negotiating in good faith the terms and conditions pursuant to which GTEFL will be authorized to provide such service and such terms and conditions shall be, to the extent authorized under applicable law and in compliance with any applicable common carrier requiren~nts, substantially similar to the provisions contained in this Ordinance, to the extent that such provisions are consistent with the permissible operating business parameters of the mode of GTEFL 's operation. (2) Grantee, to the extent Grantee becomes a video program provider utilizing GTEFL's System, and to the extent authorized under applicable law and in compliance with cwfranagr.007 21 any applicable COllllllon carrier requiren~nts, negotiating in good faith an agreement with the City, containing provisions substantially similar to the provisions contained in this Ordinance, to the extent that such provisions are consistent with the pennissible operating business parameters of the new mode of Grantee's operation. Section 16 -- Liability and Insurance (A) Prior to COl11mencen~nt of construction, but in no event later than sixty (60) days after the effective date of the Franchise and thereafter continuously throughout the duration of the Franchise and any extensions or renewals thereof, the Grantee shall fumish to the City, certificates of insurance, approved by the City, for all types of insurance required under this Section. Failure to furnish said certificates of insurance in a timely manner shall constitute a violation of this Ordinance. (B) Neither the provisions of this Section or any darnages recovered by the City hereunder, shall be construed to or llinit the liability of the Grantee under any Franchise issued hereunder or for damages. (C) All insurance policies maintained pursuant to this Ordinance or the Franchise shall cont.ain the following, or a comparable, endorsement: It is hereby understood and agreed that this insurance policy may not be canceled by the insurance company nor the intention not to renew he stated by the insurance company until thirty (30) days after receipt by the City Manager, by certified mail, of a written notice of such intention to cancel or not to renew. CD) The franchise agreement and all contractual liability insurance policies maintained pursuant to this Ordinance of the franchise shall include the following provisions: The Franchisee/Grantee/lnsured agrees to indemnify, save harmless and defend the City of Clearwater, its officials, agents, servants, and employees, and each of them against and hold it and them harmless from any and all lawsuits, claims, demands, liabilities, losses and expenses, including court cost\) and reasonable attorney's fees for or on account of any injury to any person, or any death at any time resulting from such injury, or any damage to any property, which may arise or which may be alleged to have arisen, whether in whole or in part, out of or in connection with the actions or omissions of the grantee. (E) All insurance policies provided under the provisions of tIlls Ordinance or the Franchise shall be written by companies authorized to do business in the State of Florida, and approved by the State Department of Insurance. c wfranagr. 007 22 tF) 11le City shall be nan~tI as an additional nal1~ insured on all general liability policies issued to the Grantee. (G) To offset the effects of inflation and to reflect changing liability limits, all of the coverage, limits, and amounts of the insurance provided for herein are subject to reasonable increase at the end of every three (3) year period of the Franchise. applicable to the next three year period, upon the determination of the City: provided at no tilne shall the grantee be required to provide insurance in amounts of coverage which exceed that commonly provided throughout the Tampa Bay area by cable operators. (H) General Liability Insurance. The Grantee shall maintain, and by it acceptance of any Franchise granted hereunder specifically agree that it will maintain throughout the term of the Franchise, general liability insurance insuring the Grantee in the minimum of: (1) $500,000 for property damage per occurrence; (2) $500,000 for property damage aggregate; (3) $1,000,000 for personal bodily injury or death to anyone person; and (4) $3,000,000 bodily injury o~ death aggregate per single accident or occurrence. (I) Such general liability must include coverage for all of the following: comprehensive fonn, premises-operations, explosion and collapse hazard, underground hazard, products/completed operations hazard, contractual insurance, broad form property damage, and personal injury. (1) Automobile Liability Insurance. The Grantee shall maintain, and by its acceptance of any Franchise granted hereunder specifically agrees that it will maintain throughout the term of the Franchise, autonlobile liability insurance for owned, non-owned, or rented vehicles in the lninimum amount of: (1) $1,000,000 for bodily injury and consequent death per occurrence; (2) $1,000,000 for bodily injury and consequent death to anyone person; (3) $500,000 for property damage per occurrence. (K) Worker's Compensation and Employer's Liability Insurance. The Grantee shall maintain and by its acceptance of any Franchise granted hereunder specifically agrees that it will maintain tIuoughout the term of the Franchise, Worker's Compensation and employer's liability, valid in the State, in the minimum amount of: (1) Statutory limit for Worker's Compensation. cwfranagr.007 23 (2) $500.000 for employer's liability. Section 17 -- Subsequent Action (A) The Grantor and the Grantee hereby respectively waive any and all rights, other than constitutional rights, at any time or in any manner or proceeding, to challenge this Ordinance or the validity of any tenn or provision of this Ordinance~ provided, however, that the Grantor or the Grantee may challenge any provision of tJlis Ordinance based on a change in law, should the law pertaining to that particular provision change subsequent to the execution of this Ordinance. The Grantee agrees that it will not challenge the Grantor's authority to enter into this Ordinance as of the effective date hereof. (8) In the event that, after the Effective Date, any court, agency, commission, legislative body, or other authority of competent jurisdiction: (A) declares this Ordinance invalid, in whole or in part, or (B) requires the Grantee either to: (a) perform any act which is inconsistent with any provision of this Ordinance or (b) cease performing any act required by any provision of this Ordinance, then ,the Grantee and the Grantor shall enter into good faith negotiat.ions to amend this Ordinance, so as to enable the Grantee to perform obligations and provide Services for the benefit of the Grantor and others equivalent to those immediately prior to such declaration or requirement, to the maxinlunl extent consistent with said declaration or requirement. In connection with such negotiations, the Grantor and the Grantee shall consider whetJler the circumstances existing at that thne are such that the Grantee should continue to perform such obligations or their equivalent. (C) To the extent that any statute, rule. regulation, ordinance or any other law is enacted, adopted, repealed, amended, modified, changed or interpreted in any way during the term of this Ordinance so as to enhance the Grantor's ability to meet the cable-related needs and interests of the COI1IDlUnity, the Grantor and the Grantee shall negotiate in good faith as to what modifications to this Ordinance or regulation of the System might be appropriate to reflect such enactment, adoption, repeal, amendmen4 modification, change or interpretation. Section 18 -- Miscellaneous (A) Controllin~ Authorities. This Ordinance is made with the understanding that its provisions are controlled by the Cable Act, other federal laws, state laws, and all applicable local laws, ordinances, and regulations. (B) Appendices. The Appendices to this Ordinance, attached hereto, and all portions thereof and exhibits thereto, are, except as otherwise specified in such Appendices, incorporated herein by reference and expressly made a part of this Ordinance. cwfranagr.007 24 (C) Enforceability of ^1:reement: No Opposition. By execution of this Ordinance, the Grantee ucknowledges the vulidity of the terms and conditions of this Ordinance under applicable law in existence on the Effective Date, and pledges it will not assert in any manner at any time or in any forum that this Ordinance, the Franchise, or the processes and procedures pursuant to which this Ordinance was entered into and the Franchise was granted are not consistent with the applicable law in existence on the Effective Date. (D) Notices. All notices shall be in writing and shall be sufficiently given and served upon the other party by first class mail, registered or certified, return receipt requested, postage prepaid, and addressed as follows: THE GRANTOR: City of CI~arwater P.O. Box 4748 112 S. Osceola Avenue Clearwater, FL 34618-4748 Attn: City Manager With a copy to: City of Clearwater P.O. Box 4748 112 S. Osceola Avenue Clearwater, FL 34618-4748 Attn: City Attorney THE GRANTEE: GTE Media Ventures Incorporated 600 Hidden Ridge HQE04G06 P.O. Box 152092 Irving, TX 75015-2092 Attn: President With a copy to: GTE Telephone Operations 600 Hidden Ridge HQE04H07 P.O. Box 152092 Irving, TX 75015-2092 Attn: Vice President, General Counsel (E) Police Powers. In accepting this Franchise, the Grantee acknowledges that its rights hereunder are subject to the police powers of the Grantor to adopt and enforce general ordinances necessary to the safety and welfare of the public; and it agrees to comply with all applicable general laws and ordinances enacted by the Grantor pursuant to such power. Any conflict between the provisions of this Franchise and any other present or future lawful exercise of the Grantor's police powers shall be resolved in favor of the latter, except that any such exercise that is not of general application in the jurisdiction or applies exclusively to the Grantee's CWFRANAG.007 25 . ~ ~ . ~ . ~,- -" ,:: I ~ t. '. . . \.,.. ,_.. '" ~ : ~ ',' , ~~'f - ~ -~ -- System or Cable Communications Systems which contain provisions inconsistent with this Franchise shall prevail only if upon such exercise, the Grantor finds an emcrgency exists constituting a danger to health, safcty, property or general welfare or such exercise is mandated by law. (F) Binding Effect. This Ordinance shall be binding upon and inure to the benefit of the parties hereto and t11eir respective successors and pem1itted transferees and assigns. All of the provisions of this Ordinance apply to the Grantee, its successors, and assigns. I (G) No Waiver: Cumulative Remedies. No failure on the part of the Grantor to exercise, and no delay in exercising, any right or ren~y hereunder including, without. limitation, the rights and remedies set forth in Section 15 of this Ordinance, shall operate as a waiver thereof, nor shall any single or partial exercise of any such right or remedy preclude any other right or remedy, all subject to the conditions and limitations established in this Ordinance. The rights and remedies provided herein induding, without limitation, the rights and remedies set forth in Section 15 of this Ordinance, are cumulative and not exclusive of any remedies provided by law, and nothing contained in this Ordinance shall impair any of the rights or remedies of the Grantor under applicable law, subject in each case to the tenns and conditions of this Ordinance. (H) Severability. If any section, subsection, sentence, clause, phrase, or other portion of this Ordinance is, for any reason, declared invalid, in whole or in part, by any court, agency, comm.ission, legislative body, or other authority of competent jurisdiction, such portion shall be deemed a separate, distinct, and independent portion. Such declaration shall not affect the validity of the remaining portions hereof, which other portions shall continue in full force and effect (I) No Agency. The Grantee shall conduct the work to be performed pursuant to this Ordinance as an independent contractor and not .as an agent of the Grantor. (1) Governing Law. This Ordinance shall be deemed to be executed in the City of Clearwater, Florida, and shall be goven1ed in all respects, including validity, interpretation and effect, and construed in accordance with, the laws of the State of Florida, as applicable to contracts entered into and to be perfonned entirely within that Slate. (K) Survival Alllepresentations and warranties contained in this Ordinance shall survive the tenn of the Agreement. (L) Delegation of Grantor Rights. The Grantor reserves the right to delegate and redelegate, from time to time, any of its rights or obligations under tllis Ordinance to any body, organization or official. Upon any such delegation or redelegation, references to "Grantor" in this Ordinance shall refer to the body, organization or official to whom such delegation or redelegation has been made. Any such delegation by the Grantor shall be effective upon written notice by the Grantor to the Grantee of such delegation. Upon receipt of such notice by the Grantee, the Grantee shall be bound by all terms and conditions of the delegation not in conflict with this Ordinance. Any CWfRANAG.OO7 26 such delegation, revocation or redelegation, no matter how often made, shall not be deemed an amcndment to this Ordinance or rcquire any con~ent of the Grantee. (M) Claims U nller Agreement. The Grantor and the Grantee, agree that, except to the extent inconsistent with Section 635 of the Cable Act (47 U.S.C. ~ 555), any and all claims asserted by or against the Grantor arising under this Ordinance or related thereto shall be heard and determined either in a court of the United States located in Tampa, Florida ("Federal Court") or in a court of the State of Florida located in the City ("Florida St~lte Court"). To effectuate this Ordinance and intent., the Grantee agrees that if the Grantor initiates any action against the Grantee in Federal COllrt or in rlorida State Court, service of process may be made on the Grantee either in person, wherever such Company may be found, or by registered mail addressed to the Grantee at its office in the Franchise Area as required by this Ordinance, or to such other address as the Grantee 111ay provide to the Grantor in writing. (N) Modification. Except as otherwise provided in this Ordinance, any Appendix to this Ordinance, or applicable law, no provision of this Ordinance nor any Appendix to this Ordinance, shall be a.n~nded or otherwise modified, in whole or in part, except by an instrument, in writing, duly executed by the Grantor and the Grantee, which amendment shall be authorized on behalf of the Grantor through the adoption of an appropriate resolution or order by the Grantor, as required by applicable law. (0) Delays and Eailures Beyond Control of Grantee. Notwithstanding any other provision of this Ordinance, the Grantee shall not be liable fur delay in performance of, or failure to perform, in whole or in part, its obligations pursuant to this Ordinance due to strike, war or act of war (whether an actual declaration of was is made or not)t insurrection, riot~ act of public enemy, accident fire, flood or other act of God, technical failure, sabotage or other events, where the Grantee has exercised all due care in the prevention thereof, to the extent that such causes or other events are beyond the control of the Grantee and such causes or events are without the fault or negligence of the Grantee. In the event that any such delay in performance or failure to perfonn affects only part of the Grantee's capacity to perform, the Grantee shall perform to the maximum extent it is able to do so and shall take all steps within its power to correct such cause(s). The Grantee agrees that in correcting such cause(s)~ it shall take all reasonable steps to do so in as expeditious a manner as possible. The Grantee shall notify the Grantor in writing of the occurrence of an event covered by tltis Section within five (5) business days of the date upon which the Grantee learns of its occurrence. Section 19 -- Acceptance Grantee shall signify its acceptance of the Franchise terms in writing prior to the City Comnussion's approval of this Ordinance by filing such written acceptance with the City Clerk. CWFRANAG.OO7 27 . . Section 20 n Effective Date This Ordinance shaH take effect immediately upon adoption. PASSED ON FIRST READING June 6, 1996 PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey, Mayor-Comm..issioner ATTEST Cynthia E. Goodeau, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY Pamela K. Akin, City Attorney CWFRANAG.OO7 28 APPENDIX A THE SYSTEM .~ .' CWOO1.APA 0531961708 ,'..' .; :.i . ~ "'5-' ~. APPENDIX A THE SYSTEM 1. SYSTEM AND CAPACITY a. System Design. The cable system shall be built to a 750 MHZ design with no more than five hundred (500) homes passed and 6 homerun fibers from the headend or hub to each node. The plant hardware shall be 1 GHz passives, 1 GHz taps (1 GHz active platforms), 750 MHz amplifiers and other actives, and 60 volt powering. The system shall be capable of 79 analog channels (50 to 550 MHz), with 200 MHz being reseNed for future use including, but not limited to, digital transmission (550 to 750 MHz) in the forward direction and 5 to 40 MHz in the reverse direction. The system shall use all new fiber optics, coaxial cable and electronic and passive devices. Notwithstanding the above, Grantee may lease fiber from a third party to integrate into the cable system whenever technically feasible. The system shall be designed so that ninety-five percent (950/0) of the time there are no more than two (2) line extenders in cascades and no more than three (3) system amplifiers in cascade. All aerial system amplifiers shall incorporate pilot controlled AGe level control. The system shall be designed and constructed in accordance with the standards listed below, and the fiber cable shall have not more than 7.4 dB of loss between the distribution CO and the fiber terminal. The following design specifications shall be adhered to. The system shall be operated in accordance with performance standards which meet FCC regulations and specifications. After the system is constructed in compliance with this section and the design standards below. The Grantee's compliance with the performance standards of the FCC shall constitute compliance with the ongoing technical standards required by this Agreement. System Design - Minim um CIN XMOD CTB CSO HUM 47 dB 53 dB 53 dB 53 dB 30/0 b. Construction Oversight. Grantee shall oversee the construction. The oversight shall be headed by a Construction Manager with field engineers and field planning/quality control persons dedicated to the construction project. One hundred GWOO1.APA -2- 0531961708 percent (1000;0) of the system shall be visually inspected to insure compliance and ten percent (100/0) of all work shall be tested by the system operator and system technicians. If during testing or inspection, the Grantee finds the quality of work to be substandard, the Grantee shall use its best efforts to take the necessary corrective action in a timely manner. Grantee shall contact in person or by telephone ten percent (100;0) of the subscribers to assess the quality of the work performed and any construction problems. The general contractor building the system shall supeNise any components of the system construction undertaken by independent contractors. c. Compliance with Applicable Law. In construction, operating and maintaining the system, Grantee shall at all times comply with this Agreement and all applicable laws and regulations. d. Subscriber Drops. All subscriber drops in the City shall meet the standards of the National Electric Code or the design specifications in A above. Each drop shall be tested by inserting a test signal at the upper end of the frequency spectrum (550 MHZ). The system shall be designed to allow each subscriber drop to provide seNice to two (2) television outlets. e. Equipment Quality. Equipment used for the distribution system, headend and reception facilities shall be of good and durable quality and be seNiced and repaired on a regular basis and shall at all times be of equal or better quality than the following equipment. Pair & Size fiber Optics: AT&T - 4 DSX (armored) - BXD - 4 DNX - BDX - 4 GSX (armored) - BXD - 4 GNX - BXD Cable: Aerial: Com scope QR540 (feeder to the home), QR860 (express) Underground: Comscope QR540 and QRB60 Drop: Comscope RG6 & RG11 ~: General Instruments, 4 Hybrid Output, Powering Doubling, 750 MHz Line Extenders: General Instruments - AGe (Automatic Gain Control) Capable LX Power Supplre.s: Power Guard Standby Battery Supplies, CWOO1.APA - 3- 0531961708 .. , 6 amp 12 amp 15 amp SJ:2.li11er.s: General Instrument - SSP-K ~: General Instrument FFT-K Connectors: Gilbert - GRS-540 - GRS-860 Pedestals: Channel SPH Series Converters or Other Subscrib.eLEquipmeot: General Instrument CFT2200, DCT1000 Sat~l.li1e...Receive Stations: Scientific Atlanta Satellite Disk 4.5 Meters Noise Block Converters General Instrument Receivers Video Cipher II + DSR1500lRD f. eonverters. Grantee shall provide the converters specified in this Agreement to subscribers utilizing converters upon subscription to the system. Grantee shall not scramble the basic tier. g. Emergency Alert. Grantee shall provide an all-channel audio-only emergency alert system for use by the City. The emergency alert system shall be tested at least twice each year. The Grantee shall provide an automatic tome that shall commence emergency broadcast. Emergency messages shall be able to be initiated from any touch-tone phone with an access code. The emergency alert seNice shall be upgraded throughout the Franchise term as set forth in FCC rules, regulations, or guidelines. Notwithstanding the foregoing, Grantee shall maintain throughout the term of this agreement the capacity for the City to access the emergency alert system and shall not claim the City's rights hereunder have been preempted by federal or state law. After July 1, 1997, the cable system shall use a common EAS protocol, as defined in Section 11.31 in the Code of Federal Regulations, to send and receive emergency alerts in accordance with the following: Two tone signal from storage device Required, 8 to 25 seconds in duration Digital encoder and decoder Required The digital encoder and decoder shall provide: CWOO1.APA - 4- 0531961708 (1) a video message on all channels or other alerting techniques to the hearing impaired and deaf subscribers, (2) an audio message and video interruption on all channels, (3) a video message on at least one channel to all subscribers h. Ongoing Preventive Maintenance. System signal levels for the individual channels at the headend shall be monitored and adjusted on a daily or every other day basis. The performance of the cable system at the ends of the cascades shall be monitored on a weekly basis for each node and monthly for every end of line cascade. System frequency response shall be adjusted to meet peak performance on a twice a year cycle. Standby power supplies shall be monitored for proper voltage and battery capacity on a quarterly year basis. Failure of the batteries to supply current for a predetermined amount of time shall dictate replacement of the batteries. The antennae and satellite dishes shall be maintained by having their alignment checked and realigned at least on a yearly basis or after any severe storm activity at the location of the antennae or dishes. Headend components such as processors and modulators shall have their frequency response checked and adjusted twice a year. Optical transmitters, receivers and optical path loss shall be monitored on at least a twice a year basis. Parameters found to be out of tolerance shall be adjusted. FCC mandated signal leakage and system proof-of-performance tests shall be in accord with Part 76 of the federal Code of Regulation. i. Interference on Channels 3 and 8. Grantee shall use its best efforts to minimize interference on Channels 3 and 8. During the term of the Franchise, Grantee shall provide notice to consumers, on how interference problems experienced by customers on specific channels can be alleviated, through TV advertisements and billing messages mailed to subscribers. j. Satellite Earth Station. The system configuration shall include earth stations which shall ensure the ability to receive signals from operational communications satellites that predominate.lY carry programming services available to cable systems throughout the life of the Franchise. CWOO1.APA - 5 - 0531961708 k. Standby Power. Grantee shall provide a twenty-four (24) hour power- generating capacity at the headend. Grantee shall maintain standby power system supplies, rated for at least two (2.0) hours duration at all optical node locations in the distribution network. I. Parental Control. Grantee shall provide to subscribers, upon request, parental control devices that allow any channel or channels to be locked out. Upon request, Grantee shall, at no cost to the subscriber, provide devices that shall block out the audio and video of any channels carrying predominately adult programming. m. Performance Testing. Grantee shall perform all system tests and maintenance procedures as required by and in accordance with: the FCC; this Agreement; Grantee's standards of good operating practice, and the National Cable Television Association's test procedure guidelines. n. Technical Standards. The cable communications system permitted to be operated hereunder shall be installed and operated in conformance with this Agreement, National Electric Code, OSHA Rules and Regulations, GTE "Practices" manual of construction practices, where applicable to cable system construction, and FCC rules and regulations. Any FCC technical standards or guidelines related to the cable communications system and facilities shall be deemed to be regulations under this Agreement. o. Employee Identification. Grantee shall provide a standard identification document to all employees, including employees of subcontractors, who shall be in contact with the public. Such documents shall include a telephone number that can be used to verify identification. In addition, Grantee shall use its best efforts to clearly identify all field personnel, vehicles, and other major equipment that are operating under the authority of Grantee. p. Stereo. The system shall have the capability and shall provide Broadcast Television Systems Committee (BTSC) stereo signals on all satellite, broadcast and local seNices that transmit them. q. State of the Art. Throughout the term of the Franchise, Grantee shall construct, operate, maintain, and upgrade the cable system in order to ensure that it continuously conforms to the State of the Art. r. Upstream Signals. To the extent that Grantee chooses to design its cable system for two-way capability, Grantee agrees to use all reasonable efforts to design such two-way capability so as to permit the future implementation of upstream signal carriage without requiring modifications to its design. Grantee shall be required CWOO1.APA - 6 - 0531961708 to offer two-way services for subscribers only following satisfaction of each of the following conditions: (i) the offering of such two-way services is permissible under applicable federal and state laws, ordinances, rules and regulations, (ii) the Grantee has secured all certificates, licenses, authorizations and approvals from federal and state agencies necessary for the offering of such services, provided, however, that the Grantee shall seek to obtain such approvals in a diligent and timely manner, (iii) cable subscribers and/or potential cable subscribers have a demonstrable interest in subscribing to such two-way services, together with a demonstrable willingness to pay a reasonable rate for such services, in each case as evidenced by at least one statistically significant survey, provided, however, that upon the reasonable written request of the City it shall be the Grantee's burden to demonstrate to the City's reasonable satisfaction that such subscriber interest is insufficient and (iv) the investment necessary to implement such two-way capability, together with a reasonable rate of return, can be reasonably expected to be recovered from the incremental revenue anticipated from the provision of such services over a period of time which is reasonable and customary in the cable television industry for such investments, and such investment shall not be recovered from subscribers to other or non-two way services. 2. CONSTRUCTION a. System Design Review. The City shall have the authority to review the technical design plans of the system to ensure that the system design meets the requirements of this Agreement, as well as applicable portions of the City eode goveming construction within public rights-of-way. Grantee's engineer shall review the design with City designated persons. The following design information shall be reviewed with City designated persons: engineering design maps; key for design maps; system level design information (e.g., block diagram of headend, satellite or off- air studies, power supply map); and test plan for the existing coaxial cable to be used in the system. b. Construction Manual. Grantee shall construct the system in accordance with Grantee's construction manual which shall be maintained by the City Clerk. c. Underground Construction. Grantee shall participate in and use Florida One Call and ensure that cable is buried at a depth specified by City regulations. Temporary drops shall be buried within one month of installation, weather permitting. Grantee shall comply with the City's ten (10) year plan to have cable and utilities placed underground. Grantee in accordance with such plan shall at its expense, remove, relay, and relocate its equipment, provided, however. that other utilities are similarly required to do such work at their own cost and expense. d. Consumer Compatibility. Grantee shall comply with FCC consumer CWOO1.APA -7- 0531961708 . ..- ,;' -~ - -.- -'-. ~ .. ~. ,,- I'" , . , Grantee shall provide the basic tier in unencoded and unscrambled form. Subscribers shall not be required to use a set-top box, home terminal unit, cable box or similar device to receive any basic cable service. . . compatibility rules and guidelines and shall use its best efforts to provide subscriber friendly technology. When High Definition Television (HDTV), is available, economically feasible, and requested by our system subscribers, Grantee shall provide it. Grantee shall update the City of Clearwater as to the advances in and availability of new technology services such as HDTV, digital television, and digital compression. e. Construction Timetable. The construction shall be completed within three (3) years of the franchise award. Grantee shall keep the Grantor informed of the Company's construction schedule, as necessary, to ensure public safety and/or comply with Grantor's rules and regulations. 1. Right of Inspections. The Grantor shall have the right to inspect any construction and installation work performed subject to the provisions of this Agreement, and shall make such tests as it shall find necessary to ensure compliance with the terms of this Agreement and other pertinent provisions of the law over which the Grantor has jurisdiction. CWOO1.APA -8- 0531961708 ~",,~>.... t"''''l',< ~ '" . . APPENDIX B ;;.. " Terms and Conditions Applicable to Work on the System " . .,;< ,i . ; . APPENDIX B Terms and Conditions Applicable to Work on the System General Requirement. The Grantee agrees to comply with each of the terms set forth in this Appendix B and in Appendix A to this Ordinance governing construction and technical requirements for the System, in addition to any other requirements or procedu res reasonably specified by the Grantor pursuant to its police power or as otherwise permitted by applicable law. Quality. All work involved in the construction, operation, maintenance, repair upgrade, and removal of the System shall be performed in a safe, thorough and reliable manner using materials of good and durable quality. If, at any time, a reasonable determination is made by the Grantor or any other agency or authority of competent jurisdiction that any part of the System, including, without limitation, any means used to distribute Signals over or within the System, is harmful to the health or safety of any Person, then the Grantee shall, at its own cost and expense, promptly correct all such conditions. Licenses and Permits. The Grantee shall have the sole responsibility for diligently obtaining, at its own cost and expense, all permits, licenses, or other forms of approval or authorization necessary to construct, operate, maintain, repair or upgrade the System, or any part thereof, prior to commencement of any such activity. New Grades or Lines. If the grades or lines of any Street within the Franchise Area are changed at any time during the term of this Ordinance, then the Grantee shall, at its own cost and expense and upon reasonable written notification and request of the Grantor, protect or promptly alter or relocate the System, or any part thereof, so as to conform with such new grades or lines. In the event that the Grantee refuses or neglects to so protect, alter, or relocate all or part of the System, the Grantor shall have the right to break through, remove, alter or relocate all or any part of the System without any liability to the Grantee, any Affiliated Person or any other Person, and the Grantee shall pay to the Grantor the documented costs incurred in connection with such breaking through, removal, alteration, or relocation. Protect Structures. In connection with the construction, operation, maintenance, repair, upgrade, or removal of the System, the Grantee shall, at its own cost and expense, protect any and all existing structures belonging to the Grantor and all designated landmarks. The Grantee shall obtain the prior approval of the Grantor before altering any water main, sewerage or drainage system, or any other municipal 2 structure in the Rights-of-Way required because of the presence of the System in the Rights-of Way. Any such alteration shall be made by the Grantee, at its sole cost and expense, and in any reasonable manner prescribed by the Grantor. the Grantee agrees that it shall be liable, at its own cost and expense, to replace or repair and restore to serviceable condition, in any reasonable manner as may be specified by the Grantor, any Street or any municipal structure involved in the construction, operation, maintenance, repair, upgrade or removal of the System that may become disturbed or damaged as a result of any work thereon by or on behalf of the Grantee pursuant to this Ordinance. No Obstruction. In connection with the construction, operation, maintenance, repair, upgrade, or removal of the System, the Grantee shall not obstruct the Rights-of- Way, subways, railways, passenger travel, river navigation, or other traffic to, from, or within the Franchise Area without prior consent of the appropriate authorities. Movement of Wire. The Grantee shall, upon prior written notice by the Grantor or any Person holding a permit to move any structure, temporarily move its wires to permit the moving of said structure. The Grantee may impose a reasonable charge (which may require advance payment in appropriate circumstances) on any Person other than the Grantor for any such movement of its wires. Safety Precautions. The Grantee shall, at its own cost and expense, undertake all necessary and appropriate efforts to prevent accidents at its work sites, including the placing and maintenance of proper guards, fences, barricades, watchmen, and suitable and sufficient lighting. Moving Wires. The Grantor may, in case of fire, disaster, or other such emergency, as reasonably determined by the Grantor, in its sole discretion, cut or move any of the wires, cables, amplifiers, appliances, or other parts of the System, in which event the Grantor shall not incur any liability to the Grantee, any Affiliated Person or any other Person. The Grantor shall take reasonable efforts to consult the Grantee prior to any such cutting or movement of its wires, and the Grantee shall be given the opportunity to perform such work itself. All documented costs to repair or replace such wires, cables, amplifiers, appliances or other parts of the System shall be borne by the Grantee. No Liability for Public Work, etc. Neither the Grantor nor its officers, employees, agents, attorneys, consultants or independent contractors shall have any liability to the Grantee or any Affiliated Person for any liability as a result of or in connection with the protection, breaking through, movement, removal, alteration, or relocation of any part of the System by or on behalf of the Grantee or the Grantor in connection with any emergency, public work, public improvement, alteration of any municipal structure, any change in the grade or line of any Street, or the elimination, discontinuation, and 3 ,......>.. ., ""~.(.'-' ",,,,,, . . closing of any Street. I ~', . {' i, l j L I I '" . I I t 4 !.......'t;.......' -"," ,." ~ ,t,,,": .:", ~!.'. <,~, . APPENDIX C PEG MATTERS '" i I I f: ..l ~:< c .' li APPENDIX C PEG Matters ACCESS CHANNELS, EQUIPMENT, FACILITIES, AND SERVICES In order to develop and promote educational, government access, and local programming for the system's access channels, Grantee agrees to provide the following: A. ~ccess Channe~. Grantee shall provide the following number of dedicated access channels: two (2) channels for government access (one for the City of Clearwater and one for Pinellas County) and one (1) additional digital channel upon the City's request to be used by the City for local government access, once Grantor provides programming generally on a digital basis; one (1) channel for local origination; one (1) channel for public access; and two (2) channels for educational access (one for the Pinellas County School District and one for the St. Petersburg Junior College). Such channels shall be used exclusively for purposes of public, educational and governmental access programming on a non-commercial, not-for-profit basis. Grantee shall carry and transmit on its lowest basic service level, on the access channels of its Cable System, the same public, educational and governmental programming carried and transmitted on the access channels of the incumbent cable operator in the City, Time Warner Entertainment - Advance/Newhouse Partnership ("Time Warner") or its successors or transferees, so long as the signal for such programming is of high quality and is made available to Grantee at no fee. Grantee shall interconnect the public, educational and governmental access channels of its eable System with the public. educational and governmental access channels of all other local cable systems in order that the programming on such channels can be universally available to all cable subscribers within the City. Grantee shall be responsible for any costs and expenses necessary to interconnect its Cable System to a mutually convenient and agreed upon point of presence supplied by the other cable operators in the City. Grantor agrees to mediate any disputes between Grantee and other franchised cable operators related to the location of the interconnection point. If such parties, in the opinion of the City are unable to agree on such interconnection point, such point will be determined by the City in the exercise of its absolute discretion. Grantee also agrees to negotiate in good faith an agreement with Time Warner, and its successors, assignees or transferees, by w.hich Grantee and Time Warner, and its successors, assignees or transferees, shall carry all access channels on their systems in the City utilizing the same channel numbers. B. Government Access EQuipment, Eacil~QQ[t. Grantee agrees to pay to the Grantor, within thirty (30) days after the effective date of this Franchise 2 Ordinance, the sum of Sixty-seven Thousand Dollars ($67,000) and at the end of seven years after the effective date of this Franchise Ordinance the sum of Fifty Thousand Dollars ($50,000). Such payments shall not be deducted from franchise fees. Grantor shall use such money to support and provide facilities and equiplnent for government access programming. Grantor shall provide Grantee with an accounting for such funds within one (1) year of receipt. c. .e.u..bli.c....ucation and Government Access Support. Grantee agrees to pay to the Grantor, within thirty (30) days after the effective date of this Franchise Ordinance and on the anniversary of such date for the term of this Franchise, the following amounts: Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Year 7 Year 8 Year 9 Year 10 Total $50,000 $50,000 $75,000 $75,000 $75,000 $100,000 $100,000 $100,000 $125,000 .$J25.00Q $875,000 Such payments shall not be deducted from franchise fees or collected from subscribers as an external cost pursuant to FCC rules. Grantor shall only use such money in support of public, education and government access programming. Grantor shall provide an accounting to Grantee annually for such funds. Grantee shall have the right to renegotiate with Grantor the amounts and manner in which Grantee funds support for public, education and government access programming after the fourth anniversary of the effective date of the Franchise Ordinance if: (i) the County adopts a model for funding support for such programming that is inconsistent with or fails to take into account the amounts to be paid by Grantee to Grantor hereunder; or (ii) Grantee's actual number of Subscribers in the City after such four-year period is below twelve thousand five hundred (12,500). To the extent necessary fOf Grantee to avoid further cost or obligation, Grantor shall negotiate in good faith a modification to Grantee's obligations for support of public, education and government access support, equipment and facilities contained in this Ordinance, if under FCC regulations or state or federal law, Grantee is required to share costs with the provider of such facilities (currently Time Warner Entertainment- Advance/Newhouse Partnership ("Time Warner")). In such negotiation, in addition to any costs Grantee may be obligated to share, it may be appropriate for Grantee to 3 continue to provide some support to the eity, taking into account the City's needs and the reasonable profitability of the system. D. ~. Grantee shall actively promote ongoing community awareness of public, educational and government access channels, and public access facilities and training opportunities for public and educational access, at a minimum in its program guides containing listings of the local off-air broadcast signals in the Grantee's basic service tier, provided that the publiSher of any such guide consents to the inclusion of information, at no cost to the Grantee, concerning public, educational and governmental access programm ing carried by the Grantee based upon the good faith efforts of the Grantee to secure such listings, in an annual bill stuffer, and in public service announcements supplied by Grantor, all in such places and at such times as Grantee in its sole discretion shall determ ine, and Grantee shall provide Grantor, on request, with a summary of its activities in this regard. E. Singla..Entity Administration QlEQucationalLE.u.bJic Access Channels ancj ~. If during the term of this Franchise Ordinance, the County creates, or consents to the creation of, a single entity to administer the use of the channels and the use of facilities for all education and public access purposes (the "Community Access Center"), and the costs of operating such Center are shared by all cable operators within the County, Grantor shall negotiate in good faith a modification to Grantee's obligations for support of public, education and government access support, equipment and facilities contained in this Ordinance. In such negotiation, in addition to any costs Grantee may be obligated to share, it may be appropriate tor Grantee to continue to provide some support to the City, taking into account the City's needs and the reasonable profitability of the system. 4 ,......,.t.,."':",,.'.."<l{/ ","""','0<"'.'.'. APPENDIX D '" I-NET '" ) ':'-'1 ;', L '1 , :~ :\' :~ ...< ' I. .~.-.' ..' \ :: ,". ,. APPENDIX 0 I-NET Grantor shall not be required to provide or contribute towards the support of Grantor's institutional network ("I-Net"). In lieu of any such obligation, Grantee shall pay the grant provided in Section 6 (E) of the Ordinance. .'~ ;<: . \- ....:<10-1 2 ;".,; .j '. ~ APPENDIX E CUSTOMER SERVICE STANDARDS " .' \' .,' ;: SECTION 1 SECTION 2 SECTION 3 SECTION 4 SECTION 5 " SECTION 6 " SECTION 7 .- -, SECTION 8 " , SECTION 9 " " SECTION 10 SECTION 11 SECTION 12 APPENDIX E CUSTOMER SERVICE STANDARDS INDEX . Page SOLICITATION OF SUBSCRIPTIONS ...................... 3 TRAINING OF EMPLOYEES; TELEPHONES ....... . . . . . . . . .. 5 BilliNG .................... II . . . . . . . . . . . . . . . . . . . . . . . .. 6 EQUIPMENT PROVIDED BY THE GRANTEE. . . . . . . . . . . . . . . .. 9 OUTAGE CORRECTION AND REPAIR SERVICE ............. 9 SUBSCRIBER COMPLAINTS ............................ 11 NOTICE ............................................. 12 TERMINATION OF SERVICE AND DISCONNECTION. . . . . . . .. 13 CREDITS AND REFUNDS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 14 MISCELLANEOUS REQUIREMENTS .. . . . . . . . . . . . . . . . . . . .. 15 FAILURE TO COMPLY WITH THESE REQUIREMENTS. . . . . .. 16 DEFINITIONS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 17 2 APPENDIX E CUSTOMER SERVICE STANDARDS SECTION 1 SOLICITATION OF SUBSCRIPTIONS 1.1 Subscription Information. 1.1.1 Before providing any service to any potential Subscriber and at least once a year to all Subscribers, the Grantee shall provide the following subscription information to all potential Subscribers and all Subscribers, in a clear, complete and comprehensible form: a. a description of the Cable Services provided by the Grantee, accompanied by a listing of the charges for each such service, either alone or in com bination; b. a listing of all rates, terms and conditions for each Cable Service or tier of Cable Service, both alone and in combination, and all other charges, such as for returned checks and for relocating cable outlets; c. a general explanation of other communications devices which may be used in conjunction with the System, including but not limited to, video cassette recorders, remote control devices, closed captioning decoders, parental control devices, and, if applicable, the use of publicly available equipment and a listing of the Grantee's charges for connecting such devices to the System; , d. a description of the Grantee's billing and collection procedures; e. the procedure for the resolution of billing disputes, including the telephone number of the City of Clearwater office Subscribers may call with regard to billing disputes, as specified by the Grantor; f. a description of the Grantee's policies concerning credits for outages and reception problems, consistent with these consumer protection standards; g. an explanation of the procedures and charges, if any, for upgrading, downgrading or disconnecting services, consistent with these consumer protection standards; 3 h. the required time periods for the completion of installation requests, consistent with these consumer protection standards, and an indication of the penalties for failure to complete installation within such time periods; I. the complaint resolution process; j. the procedures by which the Subscriber will be notified of any rate increase; k. the local or toll-free numbers for the Grantee's Subscriber service telephone system; I. a listing of the access channels and a description of the purposes and uses of such channels; and m. a description of significant rights accorded to the Subscriber pursuant to applicable law. 1.1.2 The Grantee shall deliver three (3) copies of all such subscription information to the Grantor within three (3) days after distributing it to the first Subscriber or potential Subscriber so that the Grantor may ensure that the information contained therein comports with these consumer protection standards and is not misleading. If the Grantor determines that such information does not comport with these consumer protection standards or this Ordinance or is misleading, the Grantor may order the Grantee to submit to any Subscriber or potential Subscriber corrected subscription information. The Grantee agrees that the Grantor assumes no liability for the subscription information by virtue of its review of such information. 1.2 . . . Anyone who requests the installation of Cable Service from the Grantee shall have the right to rescind such request at anytime prior to the point in time at which physical installation upon the prem ises begins. Anyone who requests a particular service from the Grantee shall have the same right of rescission, except that such right shall expire once the requested service is actually received by such Person. 1.3 Marker Showing Converter QlaLLocatlons. The Grantee will provide Subscribers with a dial location card for all Cable Services, and will provide a new card showing the then-current Channel lineup on an annual basis thereafter. 1.4 Procedure to.r.JnstaUation. 1.4.1 Under normal operating conditions, the standards in this Section shall be met no less than ninety-five percent (950/0) of the time measured on a quarterly basis. 4 1.4.2 Once a request for Cable Service is received, the Grantee shall either set a specific appointment time or specify a four (4) hour time block during normal business hours, as requested by the Subscriber or potential Subscriber, during which the Grantee's work crew shall install the necessary equipment to receive service. The Grantee may schedule installation activities outside of normal business hours for the express convenience of the Subscriber. 1.4.3 Unless a later date is requested by a potential Subscriber, the Grantee shall complete installation of service for any new Subscriber within seven (7) business days after any such request is received, where the installation is located up to 125 feet from the existing distribution system. 1.5 Becor~eQuests for Cable Service. 1.5.1 The Grantee shall keep records capable of showing all requests for Cable Service, which shall contain, with respect to each request for service, the name and address of the Person requesting service, an identification of the block on which the Person requesting service resides or is otherwise located, the date on which service was requested, the date and appointment period on which service was scheduled to be provided and the date and appointment period service was actually provided. These records shall be assembled continuously and made available to the Grantor in summary form and in a legible format. 1.5.2 Any information in the records required by Section 1.5.1 of this Appendix may be destroyed three (3) years after such information was collected, unless the Grantor authorized the Grantee, in writing, to destroy any information required by Section 1.5.1 of this Appendix prior to the expiration of such three (3) year period. SECTION 2 TRAINING OF EMPLOYEES; TELEPHONES 2.1 Training olEmpJoyees 2.1.1 Each employee of the Grantee who may come into contact with members of the public at their places qf residence shall: (i) wear a Company- provided uniform identifying the Grantee; (ii) use a vehiCle appropriately "identifying the Grantee; (iii) wear a picture identification card indicating his or her employment with the Grantee. Each such employee shall also be trained to perform efficiently the various tasks, including responding to consumer inquiries and complaints, necessary to provide consumer services in a responsible and courteous manner. 2.1.2 All Company employees shall identify themselves by name when answering Company telephone lines routinely used by members of the public. 5 2.2 ~. The Grantee shall have local or toll free telephone lines for receiving requests for repair or installation services, for reporting outages and for responding to billing questions. These lines shall be answered twenty-four (24) hours per day, seven (7) days per week, with an answering service or automated device answering them outside of the Grantee's business hours (during which hours these lines shall be answered by Company employees on request). If calls concerning area outages are received, the answering service or automated device shall (i) at the end of the recorded message, perm it Subscribers to report outages and to leave their name and account number, if available, for an outage credit; (ii) contact the person authorized by the Grantee to initiate corrective measures; and (iji) with respect to outages known to the Grantee, provide up-to-date information on outages, such as the suspected cause, the efforts underway to correct the problem and the estimated time when service will be restored. The answering service or automated device shall record calls concerning billing questions, complaints, or other matters and Company employees shall return any such call within one (1) business day a~er the answering seNice or automated device takes the message. 2.3 Standard.J2.f SeNice f..or..1b.e..Ieone System. The Grantee shall maintain a State-of-the-Art telephone system throughout the term of this Ordinance. At the commencement of the term of this Ordinance, the telephone system shall have, at a minimum, enough incoming lines and adequate staff to process incoming calls such that telephone answer time, including wait time, shall not exceed thirty (30) seconds when the connection is made. If the call needs to be transferred, transfer time shall not exceed thirty (30) seconds. Subscribers shall receive a busy signal less than three percent (30/0) of the time. 2.4 Compliance. The standards in Section 2.2 of this Appendix shall be met no less than ninety percent (900/0) of the time under normal operating conditions, measured on a quarterly basis. The Grantee will not be required to acquire equipment or perform sUNeys to measure compliance ,with the telephone answering standards unless a historical record of complaints indicate a clear failure to comply. SECTION 3 BilliNG - 3.1 ItJ.e.J=ormat of a Subscriber's BiU 3.1.1 The bill shall be designed in such a way as to present the information contained therein clearly and comprehensibly to Subscribers. 3. 1.2 The bill shall contain itemized charges for each category of Service and equipment and any installation of equipment or facilities and monthly use 6 thereof (together, -Equipment") for which a charge is imposed (including late charges, if any), an explicit due date, the name and address of the Grantee and telephone number for the Grantee's office responsible for inquiries and billing, the telephone number specified by the Grantor for the resolution of billing disputes, and the FCC Community Unit Identifier Number. The bill shall state the billing period, amount of current billing and appropriate credits or past due balances, if any. 3.1.3 The Grantee shall not charge a potential Subscriber or Subscriber for any Service or Equipment that the Subscriber has not affirmatively requested by name. A Subscriber's failure ~o refuse a cable operator's proposal to provide such SeNice or Equipment shall not be deemed to be an affirmative request for such Service or Equipment. 3.2 ~. All bills shall be rendered monthly, unless otherwise authorized by the Subscriber, or unless service was provided for less than one (1) month. 3.3 Procedures for CQUectinQ-Late B.ills. 3.3.1 No bill shall be due less than fifteen (15) days from the date of the mailing of the bill by the Grantee to the Subscriber. 3.3.2 A bill shall not be considered delinquent until at least forty- five (45) days have elapsed from the mailing of the bill to the Subscriber and payment has not been received by the Grantee, provided that no bill shall be mailed more than fifteen (15) days prior to the date seNices covered by such bill commence, except in cases where a Subscriber requests advance billing. Late fees not to exceed one percent (10/0) may be applied to a delinquent bill, so long as the billing dispute resolution procedures set forth in Section 3.4 of this Appendix have not been initiated. 3.3.3 Except for terminating access to pay-per-view events, movies or other usage-priced services, the Grantee shall not physically or electronically discontinue seNice for nonpayment of bills rendered for service until: (i) the Subscriber is delinquent in payment for service; and (ii) at least five (5) days have elapsed after a separate written notice of !mpending discontinuance has been serviced personally upon a Subscriber; or (iii) at least eight (8) days have elapsed after mailing to the Subscriber a separate written notice of impending discontinuance (for which postage is paid by the Grantee), addressed to such Person at the premises where the Subscriber requests billing; or (iv) at least five (5) days have elapsed after a Subscriber has either signed for or refused a certified letter (postage to be paid by the Grantee) containing a separate written notice of impending discontinuance addressed to such Person at the premises where the Subscriber requests billing. Notice of Service discontinuance must clearly state the amount in arrears, the total amount required to be paid to avoid discontinuance of service, reconnection charges if applicable, and the date by which such payment must be made. 3.4 Erocedure fQL1h.e..B~gj)isputes 7 . 3.4. 1 The billing dispute resolution procedure shall be initiated once a Subscriber contacts the Grantee's department which handles billing questions for the Grantor, orally or in writing, so long as such contact occurs within thirty (30) days from the date of receipt of the bill by the Subscriber. If the Subscriber contacts the Grantor, the Grantor shall notify the Grantee, by mail, by telephone or by electronic means, that the dispute resolution procedure has been initiated and the Grantee shall then contact the Subscriber to discuss the dispute. 3.4.2 The Subscriber shall not be required to pay the disputed portion of the bill until the dispute is resolved. The Grantee shall not apply finance charges, issue delinquency or termination notices, or initiate collection procedures for the disputed portion of the bill pending resolution of the dispute. 3.4.3 The Grantee shall promptly undertake whatever review is necessary to resolve the dispute, and shall notify the Subscriber of the results of the review as soon as it is completed, but in no case later than twenty (20) business days after receipt from the Subscriber of the billing dispute, problem or complaint notification. 3.4.4 The Grantee shall notify the Subscriber in writing of its proposed resolution of the billing dispute, and shall inform the Subscriber that unless an appeal is taken to the Grantor within ten (10) business days after the date of postmark on the notification letter, the Grantee's resolution of the dispute shall be considered final. Where no appeal is taken, the amount the Grantee claims is due must be paid within twenty (20) days after the date of postmark on the notification letter. 3.4.5 If the Subscriber appeals the Grantee's resolution within the aforementioned period, payment of the disputed amount may be deferred until one (1) week after the Grantor has reviewed and resolved the dispute. 3.5 ~inQuent Accounts. to a Collection Agency 3.5.1 If the billing dispute resolution procedures have not been initiated, the delinquent account may be referred to a private coUection agency for appropriate action no sooner than thirty (30) business days after it becomes delinquent. 3.5.2 If the billing dispute resolution procedures have been initiated, the delinquent account shall not be referred to a collection agency prior to ten (10) business days after the conclusion of those procedures, including any appeal to the Grantor. SECTION 4 EQUIPMENT PROVIDED BY THE GRANTEe 4.1 Types of -.EQuipment 1.oJ3.e..Providad 4.1.1 The Grantee shall supply a closed caption decoder to any hearing impaired Subscriber who rE:.'quests one at a charge not to exceed the Grantee's cost. 4.1.2 The Grantee shall comply with all rules and regulations promulgated by the FCC pursuant to Sections 623 and 624A of the Cable Act (47 U.S.C. 99543 and 544a). 4.2 Terms fmBentaL.aru:lLoaner Equipment 4.2.1 The Grantee may require deposits on Equipment it provides to Subscribers, provided that all such deposits shall be placed in an interest bearing escrow account for the Subscribers, which deposit shall bear a reasonable interest rate, and provided further, that there shall be no discrimination among or between Subscribers in either the requirement for or'the amount of such deposits. 4.2.2 For billing purposes, the return of rental Equipment shall be deemed to have taken place on the day such equipment is returned. SECTION 5 OUTAGE CORRECTION AND REPAIR SERVICE 5.1 interruption of Service. The Grantee shall exercise its best efforts to limit any scheduled interruption of any Cable SeNice for any purpose to periods of minimum use. Except in emergencies or incidents requiring immediate action, the Grantee shall provide Grantor and all affected Subscribers with prior notice of scheduled service interruptions, if such interruptions will last longer than thirty (30) minutes. For any other scheduled service outage, the Grantee must give notice electronically by placing an alphanumeric message on an information Channel or similar Channel on the System from time to time and at least once an hour, at least forty-eight (48) hours before the interruption of service occurs, unless the Grantor authorizes the provision of shorter notice. , 5.2 Made. Jime Period.s..by Wb.iQh Outages Mu.s.1J3e Corrected anQBepairs 5.2.1 The Grantee shall maintain sufficient repair and maintenance crews so as to be able to correct or repair any reception problem or other service problem of either picture, or sound quality, including any outage of sound and/or picture, on any Channel except for a problem caused by an intentional, wrongful 9 act of the Subscriber or by the Subscriber's own equipment which was not supplied by the Grantee, promptly and in no event later than twenty-four (24) hours after the Grantee either receives a request for repair service or the Grantee learns of it. For purposes of this Ordinance, "reception problem" shall constitute reception that an affected Subscriber reasonably determines is unsatisfactory, unless the Grantee can demonstrate that the Signals transmitted to such Subscriber are in compliance with the Fee's technical signal quality standards (47 e.F.R. 9 76.601 et seq.). 5.2.2 The Grantee shall maintain, at all times, an adequate repair and service force in order to satisfy its obligations pursuant to the Section 5.2.1 of this Appendix, and in cases where it is necessary to enter upon a Subscriber's premises to correct any reception problem or other service problem, the Grantee shall either set a specific appointment time or specify a four (4) hour time block during normal business hours, as requested by the Subscriber or potential Subscriber, during which the Grantee's work crew shall work on the seNice problem. The Grantee may schedule service calls outside of normal business hours for the express convenience of the Subscriber, provided the Grantee's customer service representatives shall at all times endeavor to be aware of service or other problems in adjacent areas which may obviate the need to enter a Subscriber's premises. 5.2.3 In no event shall the Grantee cancel any necessary scheduled seNice call after the close of the' business on the business day prior to the scheduled appointment. If the Grantee needs to cancel a scheduled appointment, it must contact the Subscriber and reschedule at a time convenient for the Subscriber. 5.3 . The Grantee's failure to correct outages or to make repairs within the stated time periods shall be excused in the foHowing circumstances: (i) if the Grantee could not obtain access to the Subscriber's prem ises; or (ii) if the Grantor, acting reasonably, agrees with the Grantee that correcting such outages or making such repairs was not reasonably possible within the allotted time period. 5.4 ~arge toLRepair Servic~. The Grantee shall not impose any fee or charge any Subscriber for any seNice call to his or her premises to perform any repair or maintenance work. 5.5 Service Ca~Provided on a Nondiscriminatory 8asi&. The Grantee shall provide all seNice calls throughout the Franchise Area on a nondiscriminatory basis. 10 5.6 Becords olRepair Seryice BeQuests. 5.6.1 The Grantee shall keep records capable of showing all requests for repair seNice and information on outage correction (to the extent available with respect to each of the following types of information), which shall show, at a minimum, the name and address of the affected Subscriber, the block on which such Subscriber resides or is otherwise located, the date and the approximate time of request, the date and approximate time the Grantee responds, the date and approximate time service is restored, the type and the probable cause of the problem, the signal level measured on thirty percent (300/0) but no less than fifteen (15) of the activated Channels on the System after corrective action, if applicable, the corrective steps, if any, taken, and the names of the Grantee employees who took the corrective action(s). Such records shall also describe the corrective action taken, and, in the case of outages, shall estimate the numbers of Subscribers affected. For the purposes of this Section 5.6.1, -time" shall mean the time of request or appointment period, as applicable. 5.6.2 Any information in the records required by Section 5.6.1 of this Appendix may be destroyed three (3) years after such information was collected, unless the Grantor authorized the Grantee, in writing, to destroy any information required by Section 5.6.1 of this Appendix prior to the expiration of such three (3) year period. SECTION 6 SUBSCRIBER COMPLAINTS 6.1 Complaints. For the purposes of this Ordinance, "complaint- shall mean any written communication by a Subscriber or potential Subscriber or oral communication by a Subscriber or potential Subscriber reduced to writing, including to a computer form, expressing dissatisfaction with any nonprogramming aspect of the Grantee's business or operation of the System. 6.2 ~he.Beso/ution of Complaints. Except where another time period is required by any other provision of this Appendix, the Grantee shall make its best efforts to resolve, as soon as practicable, and in no event later than seven (7) business days, all complaints after they are received by the Grantee. Within two (2) business days of receiving a written complaint or a complaint forwarded to the Grantee by the Grantor, the Grantee shall notify the Person who made the complaint, either by telephone or in writing, that the complaint has been received and that the Grantee will make its best efforts to resolve such complaint within seven (7) business days of receipt of such complaint by the Grantee. ' 6.3 .Befe.rraL.Qf Complaints from the Grantor to the Grantee. 6.3.1 If the Grantor is contacted directly about a complaint concerning the Grantee, the Grantor shall notify the Grantee. 11 I " , 6.3.2 Within seven (7) business days after being notified about the complaint, the Grantee shall issue to the Grantor a report detailing the investigation thoroughly. describing the findings, explaining any corrective steps which are being taken and indicating that the Person who registered the complaint has been notified of the resolution. 6.4 6.4.1 The Grantee shall maintain complaint records, which shall record the date a complaint is received, the name and address of the affected Subscriber, the block on which such Subscriber resides or is othelWise located, a description of the complaint, the date of resolution, a description of the resolution and an indication of whether the resolution was appealed. 6.4.2 Any information in the records required by Section 6.4.1 of this Appendix may be destroyed after three (3) years after such information was collected. unless the Grantor authorizes the Grantee, in writing, to destroy any information required by Section 6.4.1 of this Appendix prior to the expiration of such three (3) year period. SECTION 7 NOTICE 7.1 ~Qtice BeQuired 7.1.1 The Grantee shall provide notice to the Grantor and all Subscribers of any change in any fee, charge, deposit, term or condition, which notice shall be provided no later than thirty (30) days prior to the effective date of any such change. All notices required by this Section 7.1.1 shall specify, as applicable, the service or seNices affected, the new rate, charge, term or condition, the effect of the change, and the effective date of the change. 7.1.2 If the Grantee provides a premium Channel without charge to Cable Subscribers who do not subscribe to such premium Channel, the cable operator shall provide a means whereby (i) those Subscribers without a set top box may request at the time of installation that the signal from such premium Channels be blocked to prevent any viewing during any such free period, (ii) those Subscribers with a set top box may either request that the signal for such premium Channels continue to be scrambled during any free-offer periods, or use parental control features on the set top box to preclude viewing such premium Channel. For the purposes of this Section 7.1.2, the term "premium Channel- shall mean any Service offered on a per Channel or per program basis, which offers movies rated by the Motion Picture Association of America as X, NC-17 or R. 7.1.3 The Grantee shall provide notice, in writing, to the Grantor and all Subscribers of any change in any Channel assignment or in any Service 12 . ;, ~ '. (-, :'l~" ,< n..' ' . ..';. " . ,,' ~ . I . provided over any such Channel, which notice shall be provided no later than thirty (30) days prior to the effective date of any such change. The Grantee shall also provide notice, in writing, to the Grantor and all Subscribers that comments on programming and Channel position changes are being recorded by a designated office of the Grantor, which notice shall be provided no less often than once every sixty (60) days. SECTION 8 TERMINATION OF SERVICE AND DISCONNECTION 8.1 NQtice oQermination of Service. As described in Section 3.3.3 of this Appendix, the Grantee may terminate service to any Subscriber whose bill has not been paid after it becomes delinquent, so long as the Grantee gives proper notice to the Subscriber as provided in Section 3.3.3 of this Appendix and the billing dispute resolution procedures have not been initiated. 8.2 Besubscription to Cable Service. The Grantee shall not refuse to serve a former Subscriber whose service was terminated, so long as all past bills and late charges have been paid in full. The Grantee may not charge such terminated Subscriber any fee(s) not applied to former Subscribers who voluntarily terminated service. The Grantee, however, may require a deposit from such a terminated Subscriber in an amount not to exceed such Subscriber's anticipated monthly charges for a two (2) month period, provided that all such deposits shall be placed in an interest bearing escrow account for the Subscriber, which deposit shall bear a reasonable interest rate. Such deposits shall be return~d to the Subscriber no later than after twelve consecutive months of no delinquent payments by such Subscriber. 8.3 Lengtb..QLTime toDisconnection. If disconnection occurs at the Subscriber's written or oral request, then, for billing purposes, it shall be deemed to have occurred three (3) days after the Grantee receives the request for disconnection unless (i) it in fact occurs earlier or (ii) the Subscriber requests a longer period. 8.4 SQb.e.duJing Appointment~. Except for disconnection of Cable Service for non-payment, the Grantee shall either set a specific appointment time or specify a four (4) hour time period during normal business hours, during which its work crew shall visit the Subscriber's premises to disconnect service and to remove any Equipment. The Grantee may schedule such seNice outside normal business hours for the express convenience of the Subscriber. 8.5 . The Grantee shall ensure that the subscriber's premises are restored to their original condition if damaged by the Grantee's employees or agents in any respect in connection with the installation, repair or disconnection of Cable Service. I 8.6 cHon. The Grantee shall not charge any fee for disconnection. For any Subscriber wishing to disconnect his or her Cable Service for a period of six (6) months or less, the Grantee shall not impose a charge on such 13 , '., ~ : ,~'" ""'~'<.,)'...,~,:-' . ~... ,.' I " .':.i'~ . ~_,',:..~,.,:~."T j..".,~, .:." . .....:-..---.- Subscriber for reconnection within such six (6) month period, if, at or prior to the time of disconnection, the Subscriber notifies the Grantee that he or she requests to have his or her Cable Service reconnected within six (6) months. In such cases, the Grantee shall disconnect and reconnect the Subscriber's Cable Service remotely without visiting the Subscriber's place of residence. SECTION 9 CREDITS AND REFUNDS 9.1 Ground.s. As a result of the Grantee's failure to comply with these consumer protection standards, the Grantee shall provide to each affected Subscriber or potential Subscriber, as applicable, the following credits: (i) for a failure of the Grantee1s crew to arrive at the Subscriber's premises at the scheduled time or within the promised four (4) hour period for any installation service, as provided in Section 1.4.2 of this Appendix, a credit equal to free installation and the amount that would have otherwise been billed to such Subscriber for all Cable Services selected by such Subscriber for the first billing period following installation up to a maximum amount of Twenty-five Dollars ($25); (ii) for a failure of the Grantee to complete installation of service within the scheduled time period provided for in Section 1.4.3 of this Appendix, unless otherwise excused, a credit equal to free installation; (iii) for any reception problem, including any outage of sound and or picture on any Channel, as defined in Section 5.2 of this Appendix, or for any other service problem which remains unrepaired for more than twelve (12) hours after either the Grantee receives from the Subscriber a request for repair service (provided that, to the extent access to the Subscriber's premises is required to effect such repair, the Subscriber has granted the Grantee such access) or the Grantee learns of such problem, a minimum credit in an amount equal to one- thirtieth (1/30) times the total bill for Cable SeNice of such Subscriber for the preceding billing period, for each twenty-four (24) hour period during which such reception problem persists for at least four (4) hours; (iv) for a failure of the Grantee's crew to arrive to correct any outage or make any repair during the stated time period, as specified in Section 5.2.2 of this Appendix (except where such failure is excused by Section 5.3 of this Appendix or except where such crew is no longer required due to a repair effected in a nearby portion of the System, in which case the Subscriber shall be notified by telephone that a visit to such Subscriber's residence is no longer necessary). a credit in an amount equal to all charges billed to such Subscriber for the preceding monthly billing period up to a maximum amount of Twenty-five Dollars ($25); and 14 , , . . ... . l . .' . ft . ,J , . ", :.,.~... .. ~'''''.- . ,. t (v) for the improper termination of seNice to a Subscriber, free reconnection and a credit in an amount equal to all charges billed to such Subscriber for a period equal to two (2) times the total number of days such Subscriber does not have service up to a maximum amount of Seventy-five Dollars ($75). 9.2 Purpose. The Grantee agrees that each of the foregoing occurrences necessitating such credits shall result in injury to such Subscribers, which injury will be difficult to ascertain and to prove. The Grantee agrees that each of the foregoing credits is a fair and reasonable compensation for such injury and that such compensation constitutes liquidated damages, not a penalty or forfeiture. 9.3 .caI.c.ulati.Qn. For the purpose of calculating the amount of credit owed pursuant to Section 9.1 (iii) of this Appendix, such four (4) hour period shall be deemed to have begun at the time the outage occurred. 9.4 .Gre.d.i1s. With respect to any credit described in Section 9.1 (iii) of this Appendix, the Grantee shall automatically provide a credit on each Subscriber's bill affected by a reception problem, as applicable. If the Grantee cannot determine who was affected, then it shall provide a credit to any eligible Subscriber who makes application therefor by written or oral notice within ninety (90) days after the outage or reception problem occurred. With respect to any other credits enumerated in Section 9.1 of this Appendix, the Grantee shall provide such credit automatically to the affected Subscriber's next bill. 9.5 .Befuo.d.s. Refund checks shall be issued promptly, but no later than either (a) the Subscriber's next billing cycle following resolution of the request or thirty (30) days, whichever is earlier, or (b) the return of the equipment supplied by the Grantee if the service is terminated. SECTION 10 MISCELLANEOUS REQUIREMENTS 10.1 . The downgrading of a Subscriber's service shall be effected solely by coded entry on a computer terminal or by another similarly simple method, and the charge for such downgrading shall be nominal, and in no event shall exceed the cost for any upgrading of a Subscriber's service by such method(s). Charges for changes in seNice tiers or equipment that are impossible to be made by coded entry on a computer terminal or other similarly simple method and that involve a more complex method shall not exceed act~al cost, and in no event shall exceed the cost for any upgrading of a Subscriber's service by such method. 10.2 . The Grantee shall display a written notice on an information Channel from time to time, stating that information, complaint resolution 15 f .' . and repair seNice may be obtained by telephoning the Grantee at a designated telephone number. 10.3 Cr.edlts. In the event applicable law permits, at any time during the term of this Ordinance, the Grantor requires the Grantee to retroactively decrease or "rollbackn rates, fees or charges for any Service provided pursuant to the Agreement, the Grantee shall automatically provide a credit on each Subscriber's bill affected by such decrease or rollback, or shall pay to each Subscriber, in cash or by check, the amount of the credit if such credit would be equal to or more than the average bill of such Subscriber for the immediately preceding three (3) month period. 10.4 Payment Stations. The Grantee shall maintain in the Grantor at least two full service locations at which bills can be paid and Subscriber inquiries can be answered. 10.5 ~. The Grantee shall provide in any cable programming guide supplied to Subscribers a listing of the channel location of all PEG channels and the programming thereon. SECTION 11 FAILURE TO COMPL V WITH THESE REQUIREMENTS 11.1 MateriaLAeQuirements. 11.1.1 The Grantee agrees that substantial failure to comply with any material requirement set forth in these consumer protection standards shall constitute an Event of Default. 11.1.2 The Grantee also agrees that if the Grantor determines, in the exercise of its sole discretion, that the Grantee has, after notice from the Grantor, repeatedly failed to comply with any requirement set forth in these consumer protection standards, then the Grantor may elect to treat such failure in all respects as an Event of Defau It. 11.2 Liabi.lit}dor Contractors'/Subcontractors' Ea.i.lum..Jo Comp~. If the Grantee fails to take reasonable steps to ensure that its contractors, subcontractors or agents abide by these consumer protection standards, the Grantee shall be liable for any breach of these consumer protection standards committed by its contractors, subcontractors, or agents just as if the Grantee itself had committed the breach. . 16 "'-t>-t':","t. ~ I ... SECTION 12 DEFINITIONS 12.1 . The term "normal business hours" means those hours during which most similar businesses in the community are open to serve customers. In all cases, "normal business hours" must include some evening hours at least one night per week and/or some weekend hours. , 12.2 blormal Operating Conditions. The term "normal operating conditions" means those seNice conditions which are within the control of the Grantee. Those conditions which are not within the control of the Grantee include, but are not limited to, natural disasters, civil disturbances, power outages, telephone network outages, and severe or unusual weather conditions. Those conditions which are ordinarily within the control of the Grantee include, but are not limited to, special promotions, pay-per-view events, rate increases, regular peak or seasonal demand periods, and maintenance or upgrade of the cable system. , ;': _ ~ t .',~ ".': -~ i ~ ,", <: -':1-" Item # 9 , " \ " .' j I ..; I I ! ~;" I 1 .';.. I .... :f 1$' .... ~ f " f 1:: ~ 1 . r l >r ~ ~'i' :'~. n. 1,: r,: ~ ,.' I.:' ~':. .;'. " '? ." F/8'33 .::,. .-,' . Item # B /0 1-- CLEARWATER CITY COMMISSION Agenda Cover Memorandum ~ Meeting Date 0~' ao.c1~ SUBJECf: Vacation Request 96-06 (City of Clearwater) RECOMMENDATIONIMOTION: Approve the City's request to vacate a 15 foot Utility easement lying on the West 7.5 feet of the South 166 feet of Lot 3, the East 7.5 feet of the South 166 feet of Lot 4 and the East 15 feet of the North 162 feet of Lot 13, of PinelJas Groves Subdivision of the Southwest one quarter of Section 1, Township 29 South, Range 15 East, and pass Ordinance 6053-96 on the first reading. SUMMARY: . This easement lies on land owned by Pinellas County, and is known as the "Alligator Creek Multi-Use Facility." . PinelJas County has constructed a drainage improvement project on this land. . A portion of the City's 12" sanitary sewer line, crossing the County's land, had to be relocated at County expense in order to complete the project. . Engineering Services initiated this vacation at the request of Pine lias County. . The County is in the process of reviewing and preparing an easement to the City for the relocated sewer line. . General Telephone, Florida Power and Time Warner have reviewed the request and have no objections to the vacation. . The City Engineer recommends that this vacation request be approved. legal 9~-- Budget N/A Purch/5slng N/A Risk Mgmt. N/A Engineering Costs: N/A Commission Action Reviewed by: Originating Dopt. (Current FYI Approved User Dept. Funding Source: Approved w/conditions Public Service Capt. Imp. Denied Advertised: Operating Cont'd to IS Date: 6/06/96 & 611 3/96 Other ACM Paper: Tampa Tribune ENG. Not required: OTHER , Affected pllrtios is'I! notified Appropriation Code(s) Attachments: x Subni<<ud By: N/A Application Ordinance 6053-96 Loc..'ltioll Map ?J~ City (;i,ltQtJ7 . Not Roquired VAC9606 CITY OF CLEARWA1Hl.AGN Vacation Number 96-06 city of Clearwater VACATION REQUEST PRO C E 8 8 I N G SHE E T PLEASE REVIEW THIS VACATION IN TERMS OF YOUR PRESENT USE AND FUTURE NEED FOR THE PROPERTY. INDICATE YOUR COMMENTS BELOW: REFERENCE ATLAS SHEET NO 262A SECTION 01 TOWNSHIP 298 RANGE 15E 1 . ENGINEERING S~ICES: /f/ ~ t REVIEWED BY: ~ APPROVED BY: l../(/J?C(' (/ 7P* DATE -4-2'\ 'J (: COMMENTS: Pinellas County is in the proces o?~Pleting its "Alligator Creek Multi-Use Facility" on the South side of Sunset Point Road and West of Hercules Avenue. This construction necessitated the removal and relocation of the City's existing 12" sanitary sewer line. Engineering has no objections to vacating those portions of the existing utility easements, lying on County property, not needed for the sewer line. 2 . CENTRAL PERMITTING DEPARTMENT: p REVIEWED BY:AO 'f/Z/'1G APPROVED BY: ...cJ.~~L DATE:~..2!9~ COMMENTS: 7i:G. The Central Permitting Department has no objections to this Vacation request. 3. GAS DEPARTMENT: ~ REVIEWED BY: ~/~l!hb6iV APPROVED BY: 1tdt-./J~ _. DATE: 'i!)j9C COMMENTS: ""'7'1 The c.1f?arl-V'Clter~-f" Sy~fe1J1 fzct, {Ie' obJ&ct/0t15' To rite P"'cfo~ iklccrr/OJ'l c " .' ~: 4 . CITY ENGINEER: REVIEWED AND APPROVED BY: COMMENTS: DATE: " t, ~,:, f; '" ~ ,j ) j , 1 I , : ~~f r;J p (Vr~~~f ' 1f3/K. ------------------------------------------------------------------ ADVERTISING DATE: 06/06/96 AND 06/13/96 PUBLIC HEARING DATE: 06/20/96 COMMISSION ACTION:----APPROVED----CONTINUED----TABLED----DENIED---- ORDINANCE NO. DATE OF ADOPTION RECORDED IN O. R. BOOK: PAGE: LETTER TO PROPERTY OWNER ADVISING COMPLETION OF VACATION VACATION CARD FILE: REVISED 06/95 V9606. WJS CITY OF CLEARWATER - ENGINEERING SERVICES P.o. BOX 4748, CLEARWATER, FL. 34618-4748 PH. (813) 462-6970 FORM NUMBER 1326-0104 VACATION REQUEST FILING FORM 1. NAME OF APPLICANT OR DESIGNATED REPRESENTATIVE: NAME: Richard J. Baier, City Engineer PHONE: 462-6042 ADDRESS:__P.O. Box 4748, Clearwater, Fl. 34618-4748 HEREBY PETITION THE CITY COMMISSION OF THE CITY OF CLEARWATER FOR THE VACATION OF THE FOLLOWING: ~ EASEMENT TYPE:_Utility___ DALLEY D RIGHT-OF-WAY D OTHER 2. LEGAL DESCRIPTION OF PROPERTY TO BE VACATED, IE: IF IT IS A PORTION OF AN EASEMENT, DESCRIBE WHICH PORTION, IF IT IS AN ALLEY, DESCRIBE FROM WHERE TO WHERE OR WHAT LOT/S IT ABUTS, IF IT IS A RIGHT-OF-WAY DESCRIBE HOW MUCH TO BE VACATED. See attached Exhibit "A" 3. STREET ADDRESS OR SIMPLE LOCATION: " '; ~ 1900 Block of Sunset Point Road 4. PROPOSED USE OF VACATED PROPERTY: Pinellas County's "Alligator Creek Multi-Use Facility" 5. ZONING OF ADJOINING PROPERTY: City Portion: P/SP County Portion: AE & Ml i ~~~~O~. WJX Printed on recycled paper o I FORM REVISED .. 08/22/95 PAGE 1 OR 2 ~ . I I ;.; , 6.ATTACHMENTS: LAND SURVEY OF PROPERTY IS REQUIRED IF THIS VACATION INVOLVES AN EXISTING ENCROACHMENT. X DRAWING SHOWING PROPOSED USE OF VACATED PROPERTY -- (SURVEY, PLOT PLAN, ETC.) X SEE ORDINANCE 5969-96 (ATTACHED) FOR FEE SCHEDULE THE FOLLOWING LETTERS OF NO OBJECTION ARE REQUIRED: (LIST OF CONTACT PERSONS FOR THE UTILITIES IS ATTACHED) X FLORIDA POWER CORPORATION X GENERAL TELEPHONE COMPANY X TIME WARNER CABLE OTHER 7. NAME AND ADDRESS OF PROPERTY OWNER (PLEASE PRINT) NAME: __City of Clearwater PHONE: 462-6042 ADDRESS: P.O. Box Fl. 34618-4748 8. OWNERS SIGNATURE STATE OF FLORIDA} COUNTY OF PINELLAS} The foregoing instrument was acknowledged before me this ~ 38P f'f)::L~ l':l~ (p by Q~('''lt-f'J ~ YJ.p.,,\.;?.\ , who is~rsonallY knowI9to me or ,j J 1 ,. 'I , ~ ! who has produced as identification and who did (did not) take an oath. lli~~o ~ Q, ~c9~~ -1ll i Co ~ R. ~ ~ kf\\ .4" ~ i:>\ ~4 \~ 9\,\. bL \ (. Notary Public, Commission No. Q~31'~4-11 (Name of Notary typed, printed or stamped) Printed on recycled paper ..~..-.~.~"" ,-- OfHClXGTOTt,.K'{ ~;~AL C,. .. re"-" (\ 0,1 ALl J::' \', r. 1..'11 .; . ....l"""xARY PUl!.LiC ~:;rAoIE OF nDR1Drl \ l',J,I\, CC~'3n7 t. CO~v'iMlSS1ON NO. J1' MY CO:"1MIS310N EXP2C1". 2.1997 --- PAGE 2 OF 2 o -, I I I I I I I I I I I L EXHIBIT R'~ S 89'06'54- r J.:56,06' LOT 4 "A" SUNSET .POINT RD. ~ I 01 .... a:) N cr c::i I I I I , I I I I I I l 7,5' r-- I I ~~ ~ I I :;:: I I a:) I I '" I I cr I I c::i I I I I I I I I I I I , ~ i .. c .... ?:- ;;; :; -------------- I I I I I \ I L__ \^ S\v~ ({~ I I I I I I , I I I 7S I ~ I 'I/') ,...: .. '.. .... v .. . ;; ~~ <0 <0 .. -III ~ I I I I LOT 13 I I I I III , ~ I I I I .., .., I III '" I iii I I ci I I ~ I I ~ 1 I 0 I ... I ~ I '" I ~~ - I - I WI I '; .., I I I I I I I ~ i .. <I .... g :; ---l I I I I I I :1SS dOl G'\--- I I \ I N 69'06'58- W 1013.Jl' Nt: Cor SW 1/4 01 Sec I, Twp '19 R, 15E NOTE: This Is Not A Survey LOT 3 w > <( in ,...: ~ .!(l W " . o '0 o u ~ ~ ~ . QI o .... if) W -1 :::J o cr: w I N. TS VACAlt: IS' UTILITy EASE~rNl The Soulh 166.00 leel 01 0 Permanent Utllily Eosemenl o""r I"e East 7.50 "'el of Lot 4 ana Over Ihe West 7.50 feet of Lot J m Sw 1/4 of Seclion I, Township 29 Soulh. Range 15 Eos\, of Pinellos Craves os recorded in PIO\ BOOl< I, Page 55 of the PubliC Records 01 Pmellos Count y. nO/ldo ANO The North 162.00 'eet of 0 Permanent Utility Easement over the Eost 15.00 feet of Lot 13 in the SW 1/4. of Section I, Township 29 South, Range 15 Eo.\, of Pinello, Oro"'!s, os recorded in Plot Book I, POQe 55 or the Public Records of Pinellos County, rlorido, I.R ~~ LOT 14 G. ~ "\ .. 0- <{. - - - - - - - - --1r- - - - - - - -. -1--- 951.J1.O..q J'0 7.':'y _._..___....__.__._______...._..__.____.____.?R,.~~_~~_ ". .: ;*""~~ :_:. ,. -~,- _. ~_._-~- ..--:..~-" ....- ~. - ~~T ",_. ,I ~ I , NE Car SW 1/4 0' See 1, Twp 19 R, 15t t' SUNSET POINT RD. -1 I . I I I t 1 I I I I I I I I \ I ;;) I 'j I 7.5' m r-- ;a I I : ~~ ~ o I I ~ I I 10 I I N I I I I I I B : L____________ 5_1 I I I I I I I I \ S 89"06'54" E 336,06' N 89'06'50" W 1013,31' NOTE: This Is Not A Survey LOT 4- i ~ " D W cr ci LOT 3 w > <r: Cj~ ~ ~ .. D W If) W ~ :::) u ex:: w I ." " . '0 o .J ~~ - - - -1 5 I I I I \ I :1SS 9--(): I \ I irl r..: N. IS. irl r..: ~ w I I I I I I I L____________ I.R : i i ( ! i ; i ~ i 'D .. ;; u ~ <0<0 I I I I LOT 13 I I I I on I I Vi I I I .... .... I IX) '" I ai 1 I c:i I I C I '" I E I '" '" I 0 I w I :0. I I :+ - I iO I 'x I w I I I I I I I LOT 14 G. Y '\-. <Q' 'Y' --------~------- ~/ ~ -----i-----------..-.- ~ cr 951J1.[J",CJ J/07/9b ______________._____.._._...__.______.__________E~~..B_~.__..._.., _ I AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING PORTIONS OF AN EXISTING 15' UTILITY EASEMENT, LOTS 3, 4 & 13 PINELLAS GROVES IN THE SW 1/4 OF SECTION 1, TOWNSHIP 29S, RANGE 15E; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater, owner of real property located in the City of Clearwater, has requested that the City vacate the utility easement described in Exhibit A attached hereto; and WHEREAS, the City Commission finds that said easement 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: ~. The following: The South 166.00 feet of a Permanent Utility Easement over the East 7.50 feet of Lot 4 and over the West 7.50 feet of Lot 3 in SW 1/4 of Section 1, Township 29 South, Range 15 East, of Pinellas Groves as recorded in Plat Book 1, Page 55 of the Public Records of Pinellas County, Florida; and The North 162 feet of a Permanent Utility Easement over the East 15.00 feet of Lot 13 in the SW 1/4 of Section 1, Township 29 South, Range 15 East, of Pinellas Groves, as recorded in Plat Book 1, Page 55 of the Public Records of Pinellas County, Florida. is hereby vacated, closed and released, and the City of Clearwater quitclaims and releases all of its right, title and interest thereto. ~. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Ordinance No. 6053.96 r..'i':):"'!t',, .>.. ", ",-~... -"'," .~,-...... -- ". , .... ....' .. .. ~ ....'...'. -.. ..~." ~ '. . .... ~. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Mayor-Commissioner Approved as to form and and legal sufficiency: Attest: ~~- Jonn Carassas Assistant City Attorney - Cynthia E. Goudeau City Clerk " Ordinance No. 6053-96 ~',~. . ,,~ '-'"--'7~-:--~.~------ .---~. ~ ~.. , EXHIBIT "Aft H &9'Q6'M. w lOIJ.JI' SUNSET POINT RD. s e8'06'$4. ( J36.06' I , I I : I : I : I : I ~ : ~~ I r--- I ~ I I l(l N I ~ Ii I I 0 : ~ Ii: o::~ LOT 4 ~ I . : c:i I .:3 1,1-1 I ~ I L :: 1t.:3 - - - - - - - - - - - - : -, ,-~- - - -1 ,..: I I :,:. , 1 :: I 1 I :J : : in I : : ,..: I : : ;5 I 7.~'..: I I I I I :-1~ S ~()I G : I I . 'it ... '1:0 . ~l 10 ~c;! ~ \>' "'v'v 1~"0 I I I I I I I L____________ '0 . 8 '8 N ~ :!? . II) o ... LOT 13 ".. ~ t ::'l 10 N ti c:i I oJ I I I I I I ... , I !: 1 iW I :; + ~ I i I 1 . I lJ I I I I I I NE: (:Of SW 1/4 01 See: I. Twp 19 R, 1~ NOTE: This Is Not A Survey w > <{ LOT 3 IJ) W --.J :J U 0::: W I N. T.S VACA Tt IS' UTILITY [AS[L4E:NI The Soulh 166.00 leel 01 0 Permonent UUily Eosemenl over Ihe Eoat 7.50 1..1 of Lol .. ond ove' tho 'Nul 7.~ 1001 01 Lol J In Sw 1/4 of Soc:licn I, TownShip 29 Soulh, Range 15 Eoat. 01 Pinellos Cto,," os 'ecorded in Plol BOOI< 1. Po~ 5~ of Ihe Public Records of Pinelloa County, ne<lCla. AND The Norlh 162.00 I.el ot a P.,.manenl UUily Eo.-t over the Eoal I~.OO r.., 01 Lol 13 in Ihe SW 1/4 of Secl.OI'l 1. Toomship 29 South, RON)I 15 EOII, ot Plndoa Grov.-. oa rKorcled in Plol Book I. Poge 55 or Ihe Public: Recorda 01 Pinetlo. Count)', r1orido, 1.11 <j'J LOT 14 G. (( ~'1 0. <<. ----------1,.---------- . "1- 95131 Deq J/01/~6 ORA~~cL._.___ Item # CLEARWATER CITY COMMISSION Agenda Cover Memorandum o Meeting Date SUBJECT: Vacation Request 96-08 (S1. Vincent DePaul) {( , ,.? 6 ,C( (; RECOMMENDA TIONIMOTION: Approve the applicant's request to vacate the North 10 feet of the existing 30 foot drainage and utility easement, lying South of and adjacent to, Lot 13, Block 6, Revised Plat of Brookwood Terrace Subdivision, less the East 5 feet thereof, and pass Ordinance 6050-96 on the first reading. SUMMARY: · The existing Drainage and Utility Easement was retained when the platted right-of-way for Park Street was vacated in 1960. · The applicant is proposing to build a 8200 square foot shelter for the homeless. · The building and handicap ramp will encroach approximately 10 feet into the easement. · The City has no existing utilities within the easement to be vacated. · Florida Power, General Telephone and Time Warner Cable have no objections to the vacation. · The City Engineer has reviewed the comments submitted by the reviewing departments and recommends the applicant's request be approved. /' Originating Dept. Engineering D~~m% Costs: NA Conunsslon Action Reviewed by: Legal ~ . (Current FYI Approved Budget NA User Dept. Funding Source: Approved w/conditions Purchasing NA Capt. Imp. Denied Risk Mgmt. NA Adwrtlsed: Operating Cont'd to IS NA Date: June 6 & June 13, 1996 Other ACM (/}1>~J{ Paper: Tampa Tribune ENG. Not required: OTHER NA Affected parties notified X Appropriation Codelsl Attachments: Subnitted By: City Manager ~~tw(,.6 NA Application Ordinance No. 6050-96 Location Map Not Required VAC9608.AGN OS/16/96 - '- - .-- --~....... ,- --~- -. ~ ' . . . . Vacation Number 96-08 list. vincent DePaul" V A CAT ION R E QUE S T PRO C E S SIN G SHE E T PLEASE REVIEW THIS VACATION IN TERMS OF YOUR PRESENT USE AND FUTURE NEED FOR THE PROPERTY. INDICATE YOUR COMMENTS BELOW: REFERENCE ATLAS SHEET NO 281BJG-9 SECTION 15 TOWNSHIP 298 RANGE 1SE 1. 2. 3. 4. ENGINEERING SERVICES: ~~ REVIEWED BY: ~ APPROVED BY: r () DATE: !-JP-jl COMMENTS: The applicant is requesting e vat' of the r North 10 feet of the 30 foot Drainage & U li Easement lying South of Lot 13, Block 6, Revised Plat f Brookwood Terrace. The applicant is proposing to construct a shelter for homeless people which will encroach 10 feet into the easement. The City has no existing utilities within this easement. Engineering Services has no objection to this vacation request. Florida Power, General Telephone and Time Warner Cable have no obj ection to' this vacation request. CENTRAL PERMITTING DEPARTMENT: ~/~ /l // A REVIEWED BY: ~.~ APPROVED BY: -( flJAI/' l (,.../, COMMENTS: DATE: S- - 11- 4z .~ The Central Permitting Department has no objections to this vacation request. GAS DEPARTMENT: ~~ REVIEWED BY: r~ APPROVED By:r~rt~ COMMENTS: 7/Jt=- Clec',-u. Ct1'er GcI~ Sy~ has 11(; chiet.t1cy1 TO rhlj Vac tN7CJl reqtJ~ DATE:qz/clfD CITY ENGINEER: ,;;A.- /I. () . REVIEWED AND APploJED BY: ~ J ~\.~ DATE: COMMENTS: No objections to this vacation, sJbject to the easterly 5 feet being retained as an easement. :)r3/~ -------~--~------~--~-----------~--------------------~--~--------- ADVERTISING DATE: 06/06/96 06/20/96 06/13/96 AND PUBLIC HEARING DATE: COMMISSION ACTION:----APPROVED----CONTINUED----TABLED----DENIED---- ORDINANCE NO. DATE OF ADOPTION RECORDED IN o. R. BOOK: PAGE: LETTER TO PROPERTY OWNER ADVISING COMPLETION OF VACATION VACATION CARD FILE: REVISED 06/95 . . ..... . . {.. ,'. . . . . .~ _ _ _ .. CITY OF CLEARWATER - ENGINEERING SERVICES P.o. BOX 4748, CLEARWATBR, FL. 34618-4748 PH. 813 462-6970 V A CAT ION R B 0 U B 8 T F I L I N G FOR H FORH NUKBER 1326-0104 , ... . NAME OF APPLICANT OR DESIGNATED REPRESENTATIVE: NAME: ;0/11 ~ Y f.,~ tI ~ p t' /J~,f/ . . I ADDRESS:/JfJ /fI/f/( Sf. tLccvtfiV/trfN PHONE:f.(1JY7ll~3 7ft) HEREBY PETITION THE CITY COMMISSION OF THE CITY VACATION OF THE FOLLOWING: o EASEMENT TYPE: DALLEY OF CLEARWATER FOR THE D D RIGHT-OF-WAY OTHER 2. LEGAL DESCRIPTION OF PROPERTY TO BE VACATED, IE: IF IT IS A PORTION OF AN EASEMENT, DESCRIBE WHICH PORTION, IF IT IS AN ALLEY, DESCRIBE FROM WHERE TO WHERE OR WHAT LOT/S IT ABUTS, IF IT IS A RIGHT-OF-WAY DESCRIBE HOW MUCH TO BE VACATED. jflee J "I frtf/ll f/;~ ;Y'()~rh' S/(fe. 0 r e~seJ1J s/l/7' Nk.-;V4///V(j -i'IJe s"ufA tJl'c/e. of t'he.- IIf/!JjleKty of /0 r /..1/ "J.t)d(~, P/..!J T Ecalr J> I '? II r;~Jf, STREET ADDRESS OR SIMPLE LOCATION: . > -f/~4s Pj1i';{(r i/l>pri It:J-t () # ~1Je, [I/~~t s/-ue, V" v' C.le,a,lfpjJlJ '/'f Ii J4"/6 3. S"i, 4. PROPOSED USE OF VACATED PROPERTY: } /Ju/la' ~ slJ6'/le~ fe,/( fr lIo)IJ~/e$s f~le 5. fA s/'/e i!1U/Jt/ f'~ m")1 / ZONING OF ADJOINING PROPERTY: Sf) U ~tz,.$t flAlc/ west ~/::{e.. C()Nd/T/ol/lJj. use, I FILE - .: VACFORM. WJX o ~M~"" I FORM REVISED I 08/22/95 PAGE 1 OR 2 6. A'rI'ACHMENTS : I~D SURVEY OF PROPERTY IS REQUIRED IF THIS VACATION INVOLVES AN EXISTING ENCROACHMENT. DRAWING SHOWING PROPOSED USE OF VACATED PROPERTY ( SURVEY, PLOT PLAN, ETC.) ~ SEE RESOLUTION 52-3 (ATTACHED) FOR FEE SCHEDULE THE FOLLOWING LETTERS OF NO OBJECTION ARE REQUIRED: (LIST OF CONTACT PERSONS FOR THE UTILITIES IS ATTACHED) -l__ FLORIDA POWER CORPORATION _X__ GENERAL TELEPHONE COMPANY _X__ TIME WARNER CABLE OTHER NAME:~ ' 7. NAME AND ADDRESS ADDRESS: 8 . OWNERS SIGNATURE STATE OF FLORIDA) COUNTY OF PINELLAS) The foregoing instrument was acknowledged before me this .Il '"'^ ," e I 11 J h ) - lL. ~ ' by W~r- J. ~ It ? I who is personally known to me or who bas produced ~L 1-) ~'O '10 .:l~ .~~J as identification an~id not take an oath. ~:yJ.. . Notary Public, Commission NO.JO$ ~,J' 'I (Name of Notary typed, printed or stamped) lJ BREIIJA H.IlOORE N*, NIIe." 01 f")()rid3 My COla E.JRf AuguII 12. 1997 11.00- . o ........ WI ..,.~ ~ ':' PAGE 2 OF 2 , : ....."A.,. ,I -... ~...........~-:--:~. ~.....-:....--.....~",-......., ~. .' ',' .., au , 1 I I I I I . I II . I I .... I :JU ;," " · .:". ~ ~.' ,t ' ; ',- , ..~... ......... ..I.~.. :. II .: \.. . ..: .. ... .. ....... Florida Power CORPORATION April 2, 1996 Mary Lou Gutbart St. Vincent de Paul Soup Kitchen Conference, Inc. 1345 Pad<: St. Clearwater, FL 34616 Re: Petition to Vacate the Easement shown in red on the attached dmwing. Dear Mary Lou, Florida Power COIpOration has no objection to the petition to vacate for the above mentioned property . i ! ! I I I I ! , If you have need of any further assistance, please contact me at 562-5660 Sincerely, ~7nrfZ Distribution Engineering JC/skp CLEARWATER ENGINEERING OFFICE: 2166 Palmetto Street Clearwater, Florida (813) 662-6668 A Florida Progress Company "t ~ u:m GTE Telephone Operations March 13, 1996 Me: FLCW5060 621 Tarpon Avenue East T Clrpon Springs, FL 34689 813942.5900 813942-5905 Ms. Mary Lou Guthart St. Vincent de Paul Soup Kitchen Conference, Inc, 1345 Park Street Clearwater, Florida 34616 RE: LETTER OF NO OBJECTION Dear Ms. Guthart: GTE Telephone Operations has no objection to vacating northly five (5) feet of utility easement located on the south lot line of Lot 13, Block 6, Plat Book 8, Page 34. If you need further 'assistance, please call Jack Wolfgang at 942-5921 in Tarpon Springs. Very truly, , ! ! ,. 1~~7.~~ Gary R. Je'~.J . Engineering Supervisor 'if GRJ:pay f' '. :!. f\ pal t vI GTE Curporallon w ....... ooov, Po ~.~ I.. 0' IJ ~ J1 /. 4 c,1( t - 1M!!' iIotJl( f If J f . Date: March 6, 1996 Re: Vacate 5 ft easement at the property of 1331 Cleveland" St., Clearater, Fl. Dear: Mary Lou Guthart: Thank you for advising us of subject proposed project/vacation/adjustment. -XXX2OITime Warner has no conflict ~~ (1 ) Time Warner has no objections provided easements for our facilities are (2) granted or retained as shown on the attached drawing. Time Warner has no objections provided applicant bears the expense for (3) relocation of any Time Warner facilities to maintain service to customers affected by the proposed vacation. In order to properly evaluate this request, Time Warner will need detailed (4) plans of facilities proposed for subject areas. Time Warner has facilities within this area which may conflict with subject (5) project. Please call One Call. Time Warner requires 30 days written notice prior to construction start date (6) date to relocate their facilities. Please refer any further correspondence and pre-construction meetings to: Denise M. Vita at 576-4123 Ext 344 North County Field Engineer Notes: Sincerely, Lyrj- Lbu . " . ~ . -. ~ :,,/ .. . I ~. .' "" "', , AN ORDINANCE OF THE CllY OF CLEARWATER, FLORIDA, VACATING THE NORTH 10 FEET OF THE EXISTING 30 FOOT DRAINAGE AND UTILllY EASEMENT, LYING SOUTH OF AND ADJACENT TO, LOT 13, BLOCK 6, REVISED PLAT OF BROOKWOOD TERRACE SUBDIVISION, LESS THE EAST 5 FEET THEREOF; PROVIDING AN EFFECTIVE DATE. WHEREAS, Society of St. Vincent de Paul Upper Pinellas, Inc., owner of real property located in the City of Clearwater, has requested that the City vacate the drainage and utility easement described in Exhibit A attached hereto; and WHEREAS, the City Commission finds that said easement 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 CllY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: ~. The following: The North 10 feet of the existing 30 foot drainage and utility easement, lying South of and adjacent to, Lot 13, Block 6, Revised Plat of Brookwood Terrace Subdivision, less the East 5 feet thereof, as recorded in Plat Book 8, Page 34 of the Public Records of Pinellas County. Florida, is hereby vacated, closed and released, and the City of Cle~rwater quitclaims and releases all of its right, title and interest thereto. ~. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. ~. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey, Mayor-Commissioner Approved as to form and and I a~~~ .- Jo n Carassas, Asst. City Attorney Attest: Cynthia E. Goudeau, City Clerk Ordinance No. 6050-96 w 0tx > - rY: 12 0 qf >- Subject Property cr: 13 <r:: 5' Util. Ease. ~ 2741-661 10 9 8 7 >- Vac. 30' RjW 3620-680 0 & Retain Dr-Util Ease. <( -.J r- N r- - . 3 I if) 0') l.(") - N 00 tD l.(") I""') ~'O <J 0 > / 10 11 12 13 14 , 11 Res. 60-64 991-287 PIERCE STREET liQIE.: This is not 0 survey! EXHIBIT A Sec.15- 1295- R15E VAC96-0B.dw9 RM5 5/1/96 . . ...... ,", "..~~-v'-:-7.~~'";':'~:;v ,~~"- ,:\ .:"'" -'.'. .. '." c.\ 3 Clearwater City Commission Agenda Cover Memorandum I Item # Meeting Date: G .Q (; .q ? SUBJECT: .. Petition for Annexation and Zoning Atlas Amendment for Oakbrook Estate/Oakbrook Plaza; Owner(s): James A. Vogel and Hazel E. Vogel/James Marcus Vernon (A 96-21) RECOMM EN DATION /MOTION: .. Approve the Petition for Annexation and Zoning Atlas Amendment to Limited Office (OL) for Tract A and Residential Planned Development "Five" (RPD-5) for Tract B for M & B 22-011 in Section 33-28S- 16E, and pass Ordinances No. 6051-96 and 6052-96 on first reading. .. Approve the Adoption of Resolution No. 96-45 Development Agreement between the City of Clearwater and James A. Vogel and Hazel E. Vogel as the guidelines have been met. [] and that the appropriate officials be authorized to execute same. SUMMARY: PROPOSED ANNEXATION AND ZONING ATLAS AMENDMENT PROPOSED ZONING DISTRICT Limited office (0 L) for Tract A Residential Planned Development "Five" (RPD-5) for Tract B Residential/Office General (R/OG) for Tract A and Residential Low (RL) for Tract B PROPOSED FUTURE LAND USE CLASSIFICA TION REASON FOR REQUEST ~ Development of property as (1) an 11,000 sq. ft. one story office complex for Tract A and (2) a 34 (maximum) unit single-family Residential Planned Development for Tract B with dedication of right-of-way to the City. User Dept: $ Current Fiscal Yr. Commission Action: o Approved o Approved w/conditions o Deni ed o Continued to: Reviewed by: Legal Budget Purchasing Risk Mgmt. CIS ACM jj) -~S N/A N/A N/A N~(~ Originating Dept: CENTRAL PERMITTING ~jS Costs: $ N/A Total ~.~~ Advertised: Date: Paper: TAMPA TRIBUNE o Not Requi red Affected Parties 181 Notified o Not Requ; red Ftnii ng Source: o Capital Imp. o Operat ing o Other Appropriation Code: Attachments: ORDINANCES NO. 6051-96 & 6052-96 Resoultion 96-45 (Vogel Development Agreement) LOCATION MAP APP LI CA TI ON o None r. d ....... printc on r ecycled paper A 96-21 Page 2 ASSESSED VALUE OF SUBJECT PROPERTY II $ 336,300.00 II ~ The Vogel family owns approximately 8.04 acres on the east side of the Landmark Drive extension. The City of Clearwater is in the process of constructing an extension of Landmark Drive to the City's Proposed Lake Chautauqua Park, south and west of the subject property. The Vogel family and the City of Clearwater jointly are contemplating a development agreement which holds benefits for both the City and for the Vogel family. ~ Benefits to the City include: (1) conveying a right-of-way section to the City of 30 feet width to allow the centering of the Landmark Drive extension in the new 70 ft. right-of-way; (2) annexing residential and office property into the City; and (3) providing landscape buffering along Landmark Drive. ~ Benefits to the property owners in the form of concessions by the City include: (1) construction of the Landmark Drive extension by the City, allowing access to the subject property; (2) A reduction of ten (10) feet in the proposed residential subdivision internal right-of-way width from the standard 60 feet requirement; (3) a reduced width for corner lots; and (4) a reduced "corner side" setback for corner lots of ten (10) feet versus the standard of 25 feet. Residents of the surrounding subdivisions view the "centering" of Landmark Drive as being of considerable importance. The concessions requested by the developer are relatively minor, generally paralleling Pinellas County development standards. Pertinent information concerning the request is summarized in the tables below and on page 3. EXISTING ZONING AND FUTURE LAND USE OF APPLICANT'S AND SURROUNDING PROPERTIES I N CITY LOCATION OR FUTURE LAND USE ZONING ACTUAL USE COUNTY PLAN CATEGORY Subject County Parcel A- Limited OL Office complex Property Office RPD-5 Single-family residential Parcel B- Residential Planned Development North County Residential Low IOffice R-3 Single-family residential General South City Residential Urban RS-6 Single- family residential East Co unty Residential Low R-3 Single-family residential West City Residential Low RS-6 Single-family residential ~ The Planning and Zoning Board held a public hearing on this application on June 4, 1 996 but was continued to June 18, 1996 meeting. Staff will communicate the Board's recommendation verbally to the City Commission. .I', '''''., ',. A 96- 21 Page 3 ZONING RESTRICTIONS DESCRIPTION RS-4 REQUIREMENTS 3.75 u.p.a. maximum ....,....................'..........,................ :::~}~~.::?:::U!:.::::::::/FH31.8t(H:/j::/::::::r. ':..:'R".<E<:j.;{U:;?:I:';:e':::':.':e:::":'M\':::'.'e:::':N:'<.~.:'<S:::\\.".: ':;:<:>;':> ;." .;~:..;... ......}..;..:;..:..;.;.;.......,..'...;:. .>~:\.. -::,:;:;:::. . ..,.............. ........,.........',....................,.,....,.............. ...'..,.........,..,......-.".......',......,.........,....,...."...,.......,...................... . . . . . ,. ........ ..... ........ .,....., .. . . . . . .. ., . :.::.~~:.~,:::g.~.P:~~.f.:.::.:::.':.:.:::.:.::.:..::.":':')':\;':: :!..~~~~m.~m::..:::.;::::..:.:...::.::.:....:.:.::.!:::::::':. . :.;.;.:-:-:-:.:-:.::-:.:...:'.;.:-'';.:-:-:.:.;.:,:-:<.:-:-:: :.;.;.;-:-:<.;.:.:.:.:-:.:-:-;.;.:.;.:.'';.:-: ';:>;:::::::;:;:;:;:;:;::::;;::';:;::::::.;-:;::;:.:,;.;.:.;.:;::::;..;....:.............. :;:;:;::;:;::':::;;::::;:;:;::::::'::::':;':::;:::::::::;:;;:.:::;::::;::::;::::::::::::::::::;::::::::::;':::::: EXISTING Density Residential Planned Development "Five" (RPD- 5) Lot Area 10,000 sq. ft. minimum . .' .. ..........,.......... ...........'.................................... .. 11111111~tllllj!llljllllll 347.609 sq. ft. m.o.1 ...',...................0:......:...:..,;.;.......:...'.'.;.:..........0:...;.:....-:...;...;.;...:.....;...;.... Lot Width at setback line 90 ft. minimum ........ ................. ......."............. ..... 1~1I11"l,I~ljl!lllI, 60 feet .::;:::::::::::;:::"::::;:;:;:"::':::::::;:::';:.;::::;::;::::::::.::::::::::;:::::;::::::::::::::;;:;::;:::::: Depth 90 ft. minimum !:i::ilgi!:i!f;I...ooj.~!IIII:"II':!!':":':: 1 00 feet OTHER REQUIRED REVIEWS AGENCY YES NO X X Pine lias Planning Council/Countywide Planning Authority Florida Department of Community Affairs ABBREVIATIONS: R-3 = Single Family ResidentiaI(County); RS-6 = Single Family Residential "Six" (City), OL = Limited Office (City); RPD-5 = Residential Planed Development "Five" (City); u.p.a. = residential units per acre. B:\A9621.cc .E7I~ION FOR ~E~~IOH IIF:~ IE ~7 \7 r"; r-.~ r.:-,', "~,' , ,.', I.. , , t! \.. L:'): I :I I. (U I "". l' '-~ ' " L~ ~ './ . - , . . ) t . r- " - 0 . :::,1 .....w , I city co~ls&lon City of Clearwater . 'p:o. 80x .748 ,\ Clearwat;er, Flo~id& I .. ~' ~~CqlllR!ti:sioners: " - 'CEM"RAlI:ERMII lll~;~ .;;.;~ . CITY Olr CLE.~h,\iv 'i, I'" .. - . l\ .., I I .~ , ~ f.' .. I". We. ~e undersigned, bou.g all OWIler. of tile described real property, contliuous 'to the present bouncSa~le.a of the cit:y of Cl..rwate~, end aituateo in .n unlnco~ora~ed area of pinellas County Florida 40 berebI ~equQst that ~Ilid propert.y be ahraekec1 into th. corpo;~ta li.!.t~~ of ~he C ty 0' Clearwater, Florida. ' We hereby further raqujst that aai4 prgperty bn &Ohect and cl..,.ltl.d under tbe Kon1ng Or4inance o~ ~he City of Cle.rwater, .s aet forth on ~h. followin9 page. ' At:t_~8d bere~o 18 4 ~rent .urvey of the duscxlbed propertx. (it It Jc unplatted), tog~ther vltb . oertificate of title fro~ ..~ltle co~pany, . copy of the deed or a letter fram .1icens~ .ttorney aetting f'orth ~e ft8aes of all peraons, f1r-.s or corporations' owning any interest in the described prope~ty. ' Yhe undersigned have been advised of, uhdeJ:'utand and 'in consideration o~ annexation, utility servtcQs, and other ;ood and valuablQ consideration, de hereby agree and covenant as follows: 1. al.i .txuctur.. and Uapz-ove8*nt. Which .r. .r.ct~ upon .aid propt!1rt)' subsequent 1;0 t:he dat.' of ~1f: pet:l tion tor ."e"ation .hell cODply w1th all applicable city of C:learvat*1; J:4qulation. and or4inanees as .at ,orth La the City Code or Ordi~ance.; 'to convey .uc:h recreation lan4, t'~ea.~loh !acil,it:i.. and open I .pace land dec2ication aitd/or ~ees in t:.be .ao\lnt and aanner prescribed by D1 vitalon 2 and " chapter ii', hticle IV of the . Clo.arwater Code of Ox-41.Danca..; IUKi . I vh.n an)'. .ub.~an4.r4 iabuttJ.ng .tr..t. or -.tl11t.ie. at'! I subseql\ently upgraded by the city to lteet cJtr' standardsl .~!c1 I laproveaent vill be done'on an as&esB~~ ~$Js, eons stent witb City procedures tbe~efore. ! 2. ,. l'Q, 'the llndarrd9n.d bor.by G.rt.l~)' t:.ba~ v. bay. read and exaainetS all of 1:.be .t.ateaent. and al1e98t!on. 1n the ioregoJ.n~ I'etitloh Including attacbaenta and erter bcting duly 8Vorn. deposed ahd Pt that: such at.tements are correct. COPplete and true and .o!untatily ..de with full knowledge thereof. ., Executed this ~ day of May, 1996: ./ /';:/ t - /U--?' A. Vogel ~.t 't, '\);11<!.- Hazed.,-t:. Voge ( -...'J " State Of Florida County of Pinellas The foregoing was executed in my presence this 17th day of May, 1996 by Jam e sA. and H a z e 1 .E. V 0 gel who are k now n tom e 0 r who pro d u c e d a 6-/cr,'rlCL Or\l)ifS UlCi~~ ' 'ation. I --- - ~ >!." 's' '. RAe L. {llJ.. J \ t. r2... ,f'} rl;:~t;Kj~ MV ~~~~: ~~1:98S --?J ~7J 7UALCJ "':'~ RrT't-o..:'" BondId TlIru Notary PutlIIo t.II\dlIIWrl18r ' , ..,." .. ,~_.......,... "Ie. ....~__ ......_,...,.....-;........... ,,.,, ... .." ~.:r..... ..._.....C'..._.....~-..........*J_.._,~"""~'.~t..u.;....,.....;....:...;,.{Ili......t,:...~#<.......,' .<~.I.-...~.. "" .......,.......~..-.........-\ .'..'4......:.-.. ..~,;.,.;...~~..:........U RO~ UST ---[] ), ~ I) "'.. .. _, ~h~ __! 7 IJ e ~ I 'vt: , ~.~----~---- !.!~~~~ / )--- ~1 llal un 30 ~ 0( 10 ~ U:s.l ---.-. ---- ~ 29 I --(C "5C 4 28 l lil4 5 27 , IIJI 6 26 I '" 11 1111 2 '$ 3 15 4J5 In, 16 ---. llZ.l 17 17 ----. l<le 1<1' 18 d Uti 1110 f>j 19 '<104 8 ! ,9 M,- "" 10 :l:: ~ , ~ ~ ~ 37 "' ZTn .. 15 ! 23 22 nu '''U 24 21 lJU ~I ~ IJ8d 20 i: 1-"'0 19 uu 16 34 33 '1 ZJH '--'- 35 32 l3d. " "-'- 5 36 nu 31 .38 12 11 ~ ~ ~ ~ OAK lJ51 nu 9 14 U5I III U/' 3 JI3 IJ >> i lJ5T 10 1\ lJ/, II 10 Co g PROPOSED ANNEXATION AND ZONING ATLAS AMENDMENT OWNER: JAMES AND HAZEL VOGEL A: 96-21 LAN 0 USE PLAN ZONING COUNTY: uA" R/OG A-E uB" RL A-E CITY: uA" R/OG OL uB" RL RPD 5 PROPERTY DESCRIPTION: M&B 22.011 PARCEL II A" , .08 ACRES PARCEL "B" 6.96 ACRES ACRES: 8.04 RIGHT-of-WA Y: ACRES: ATLAS PAGE: 234A , ' (PLANNING A.N{)ZONING<aOARD. . . . . . , . . . ... JUNE4 1996 , , , SEC: 33 TWP: 28 S RGE: 16 E CITYCOMMISSION: JUNE 201 1996 ORDINANCE NO. 6051-96 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED WEST OF MCMULLEN ROAD AND SOUTH OF ENTERPRISE ROAD, CONSISTING OF A PORTION OF SECTION 33, TOWNSHIP 28S, RANGE 16E, M&B 22-011, WHICH IS VACANT UNPIJ\TTED PROPERTY, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See Exhibit B attached. (A 96-21) Section 2. The prOVisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Commission hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Central Pennitting Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Mayor-Commissioner Approved as to form and legal sufficiency: Attest: ~/~ ceslle K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No.6051-9S , -',. " ...." "\' J.\ ", : . '\ .,-' . . ~' ;: . c . ,. ~ " ~ '. . I .:f . . . .....,~::.- ....._=:~-_... J "0....0 1A31 ;; -n~-;--- -.--------- --- I Ii. - - -~~---- .11<I I.b.fl J .. .. ......... .. ...........-..--.......-- - a\{ j) JI II.' , 'H, ------- ----- '''' 2 JO ~ . '" ... 0( - -- J 29 ~-- C ,..., . 28 , ,... ~ 21 ~ 1~ , IUU ... 6 28 ,. . "U 16 , --' "1 '"U 17 .. 17 '"" ,." a 18 . g ~ ",." ,.~ III , ,~. I~ ,... \0 =- i 20 , II ~ 33 23 22 ., Uti UII I3H ,~ J~ 32 2. 21 ~ . ".. I.UI IUI I uq f IHI UM 1#1 3e 31 2'0 3 37 IUO .. '" IG In# ,31 29 16 $ U1'I . 1M 7 "" " 10 . . . I., 10 . PROPOSED ANNEXATION AND ZONING ATLAS AMENDMENT OWNER: JAMES AND HAZEL VOGEL A: 96-21 fB.Ql:E.BTY DESCRIPTJ.Q.N: M&B 22.011 PARCEL "A" 1.08 ACRES PARCEL "B" 6.96 ACRES ,.........:., ~ tAN QJ.!S.gJ~LA N ZQ..~Jl:!Q COUNTY: "A" R/Oa A.E "B" RL A-E CITY: "A" R/OG OL "B" RL RPO 5 ATLAS PAGE: 234A- ~y.~~~~;~::~:r~~::t[~x:::.:~:~~~:~ ~.~:::::::~~:;:: ~:;:~::;::;? .,"f:~::::;~;::~?;;!t..::: :~(~~.):;"-:;.:::- :'>::;"~;.'.::: ';'~~~::;:~: :";::{: ~~":: ::'.: '::.<:..::::" ".:. >} :::,: :.<:>. ':)':': "::,, .t'P(ANNING"AN(ri(jNiN.G<BOARDn:\njl"E'4~ " S9G';:;' ..';". '." .. '.' '..' . ...--' '. . .'''' ...........,.;. ..... ". ........ .. .... ". .' ACRES: 8.04 RIGHT -of.WA Y: ACRES: SEe: 33 lWP: 28 SAGE: 16 E ... :". :' . ". .?<~ ";. :;:.. ~'.:: ,.::,:,'~",,:::,,:,~":.,.;/:j,::~:~/"sr~'Y~.~'::"'(Q(:<t(~.:r(:;:~t>~'e:~.~~.':WX~~ ~>.':":',):>..~~:%"'~::>:~">>.:::<;;:,:;,~,,,"'" .~; . '...... "crrvcoIVIMISSJON~~f,\jUNjf:2(p~rti96;:;::'~\Y::$K;<:X::::.' ~.~'..L_:~.~~~."'6: ..' ~;':' ........:-::,.~~..~:;.~...:.~,~.s;, ~ ". }~.~~}~;;~t~:(:;;~.:r>~~.:... EXIIIBIT A J ,...'. "0;-, LEGAL DESCRIPTION A portion of the Northwest 1/4 of the Northwest 1/4 of Section 33, Township 28 South, Range 16 East, PinelJas County, Florida, being more particularly described as follows: Begin at the Southwest comer of said Northwest 1/4 of the Northwest 1/4 of Section 33, the same being the Northwest comer of Shady Oak Farms as shown on the plat recorded in Plat Book 80, Pages 95 and 96, public records of Pine lias County; thence N. 00001'46" E., along the Westerly boundary of said Northwest 1/4 of Section 33. 509.19 feet; thence departing said Westerly boundary, S. 89030'48" E., 330.00 feet; thence N. 00001'46" E., 160.00 feet; thence S. 89030'48" E., 295.02 feet; thence S. 00001'46"W., 665.47 feet to the Souther1y boundary of said Northwest 1/4 of the Northwest 1/4, the same being the Northerly boundary of Shady Oak Farms; thence N. 89051'15" W., along said boundary, 625.00 feet to the Point of Beginning. EXHIBIT 8 Ordinance No.6051-96 ORDINANCE NO. 6052-96 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED WEST OF MCMULLEN ROAD AND SOUTH OF ENTERPRISE ROAD, CONSISTING OF A PORTION OF SECTION 33, TOWNSHIP 28S, RANGE 16E, WHICH IS VACANT UNPLATTED PROPERTY, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LIMITED OFFICE (OL) FOR TRACT A, AND RESIDENTIAL PLANNED DEVELOPEMENT "FIVE" (RPD-5) FOR TRACT 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: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Zoning District See Exhibit A attached. (A96-21 ) TRACT A: Limited Office - (OL) TRACT 8: Residential Planned Development - (RPD-5) Section 2. The Central Permitting Director is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, subject to the adoption of Ordinance No. 6051-96. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Mayor-Commissioner Approved as to form and legal sufficiency: ~-- Leslie Dougall-Sides Assistant City Attorney Attest: :./ ~ ", Cynthia E. Goudeau City Clerk Ordinance No. 6052.96 J I!\ . ' .' ~.. , . J ~ . . . LEGAL DESCRIPTION .LEGAL. DESCBlfTIQN COMMON TO BOT.tI PARCELS: A portion of the Northwest 1/4 of the Northwest 1/4 of Section 33, Township 28 South, Range 16 East, Pinellas County, Florida, said tracts being more particularly described as follows: lRACT A: Commence at the Southwest comer of said Northwest 1/4 of the Northwest 1/4 of Section 33, the same being the Northwest comer of Shady Oak Farms as shown on the plat recorded in Plat Book 80, Pages 95 and 96, public records of Pinellas County; thence N. 00001 '46- E., along the Westerly boundary line of said Northwest 1/4 of Section 33, 509.19 feet; thence departing said Westerly boundary, S. 89030'48" E., 330.00 feet to the point of beginning. Thence run N. 00001'46- E., 160.00 feet; thence S. 89030'48" E., 295.02 feet; thence S. 00001'46- W., 160 feet; thence N. 890 51' 15" W., 295.02 feet, to the point of beginning. TRACT B; Commence at the Southwest comer of said Northwest 1/4 of the Northwest 1/4 of Section 33, the same being the Northwest comer of Shady Oak Farms as shown on the plat recorded in Plat Book 80, Pages 95 and 96, public records of PineJlas County. Thence N. 00001'46- E., along the Westerly boundary line of said Northwest 1/4 of Section 33,509.19 feet to the point of beginning. Thence departing said westerly boundary, S. 89030'48" E., 625.02 feet; thence S. 00001'46" W., 505.47 feet; thence N. 89051'15 W., 625.00 feet; thence N. 00001'46- E, 509.19 feet, to the point of beginning. EXHIBIT A Ordinance No. 6052.98 Ii' ....~ ":_/~""-_ .-...",,..,-..~, ""'l;.;;:.I~.,..~\'", ':~J'", ."', -.."''','!!';:i'.':'7::?'~ r,:~- '.~ :',.",1 ;..~,'.:,~J-':'" ""~, ,,". -.' ""..1.'~~":~'~ .".,.....,-.,;:~.:}_\~j.'..". """f"~"" ,M'" ~ ENTERJ)R!SE ROAD L _ ___ __ _ ------...-- "OA.D tAS1 --~_.J- l) ~ 6 , _I. _~_ i .) . (IV{ JI l'" , ,." urr )0 ~ 10 . I.U ~ ~ ---.- - J 29 11 ~ C J41C ..." 4 28 ! l'U S 21 , "14 --- 6 2& .. 10 ~ ~ ~ ,~ ,.. ". . 16 llU j," 17 17 --- 1.1lI 14" 18 g urr U04 lQ 140-4 "91 I ,~ 20 ~ 33 23 22 ., t.nl Uti UH un ~ 32 21 2 If UH u.sl I InI .. UU tu4 IU7 JO 31 20 J 37 auo tut m 11 tn. ..)8 29 1& ~ Inf . UIH " 10 . . . I aQ 10 " PROPOSED ANNEXATION AND ZONING ATLAS AMENDMENT OWNER: JAMES AND HAZEL VOGEL A: 96-21 t-ANOjlSE PLAN ZONING COUNTY: "A- R/OG A-E "a- RL A-E CITY: "A- R/OG Ol "a- Rl RPO 5 PROPERTY DESCRIPTION: M&B 22.011 PARCEL MA" 1.08 ACRES PARCEL "B" 6.96 ACRES ,-,...- .. ACRES: 8.04 RIGHT-of-WAY: ACRES: ATLAS PAGE: 234A SEe: 33 TWP: 28 S RGE: 16 E }tjftA1J:~)~~~:xN6":;:i8;Nl~~t~6:A~~6ft:1~:.:::~jUN:~}~;!::;::~~:~:'::~'i.::~i:::::t'::;,':~:ii:'::.;~::::;::~~i;~~/Ci:fY::~C~M:Mr~~f6~;!:jJU~r:~b}';i~~9~~:t:;~;r;i}~k:', ,; 'J:~""';'.' ;...... .................. .."';":. ......;. ....;....... ,". ",'.;.' .....;.:...~...., .... ...:...:-:..-'>:...... .....:.:.:.: .>. ,,' . ,,- .........:.;...........;.. .~., . ",.. ............ "..... ........... ........ .... ',' ...... ......... '," ..... ...;.........,... ........ .... ..:.... ..~.~~.:.. . .~ .~..~..:..~.~_....~_....Uh..-. . . . A RESOLUTION OF THE CllY OF CLEARWATER, FLORIDA, APPROVING THE ATTACHED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CLEARWATER AND JAMES A. VOGEL AND HAZEL E. VOGEL; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater is desirous of entering into a development agreement with James A. Vogel and Hazel E. Vogel; now, therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: ~ The Development Agreement between the City of Clearwater and James A. Vogel and Hazel E. Vogel, a copy of which is attached as Exhibit A, is hereby approved. ~ This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of , 1996. Rita Garvey, Mayor-Commissioner Approved as to form and legal sufficiency: Attest: Leslie K. Dougall Si es Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution No. 96-45 DEVELOfME~TAGREEMENT THIS AGREEMENT is entered into this day of ,1996, between the CITY OF CLEARWATER, FLORIDA, a municipal corporation organized and existing under the laws of the State of Florida ("City"), P.O. Box 4748, Clearwater, Florida 34618-4748, and JAMES A. VOGEL and HAZEL E. VOGEL ("Developers"), 2753 State Road 580, Clearwater, Florida 34621. RECITALS: A. Developers are the fee simple owners of 8.37 acres of land situated within unincorporated Pinellas County and located south of Enterprise Road and east of a proposed Landmark Drive extension. The entire tract is described as two separate parcels, as more particularly described in Paragraph 2. herein and in Exhibits "A" and "B", attached hereto and incorporated herein by reference ( collectively referred to as "the Property"). The parcel to be developed as residential ("Tract B") is described in Exhibit "A" and the parcel to be developed for office use ("Tract A") is described in Exhibit "B"; and B. Developers desire to develop both parcels in a scheme more particularly described in Paragraph 2. herein and depicted on the plan attached hereto as Exhibit "c" ("Conceptual Plan"). The Parties mutually desire to consummate a development agreement pursuant to the below-referenced authority, such that Developers can develop their property pursuant to the Conceptual Plan and City can annex both Tract A and Tract B and further so that City can acquire a portion of Developers' property without direct cash payment, pursuant to paragraphs 25. and 26. herein, and to provide terms and conditions governing such actions; and C. City is empowered pursuant to Florida Statutes Sections 163.3220 through 163.3243, the Florida Local Government Development Agreement Act, and Code of Ordinances Sections 36.111 through 36.126, to enter into development agreements with the owners of real property; and WHEREFORE, in consideration of the mutual promises and undertakings contained herein, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: PART I: MUTUALLY I3INDING GENERAL rJ!OVISIONS 1. Recitation of Facts and Mutual Commitments. The above recitations are true and correct and are incorporated herein by this reference. 2. Le2al Description and Ownersl1il:h The Property to which this Agreement applies is legally described in Exhibits "A" and "B", which are incorporated herein by reference. James A. Vogel and Hazel E. Vogel are the owners of the Property, held in joint tenancy with right of survivorship. '. , :,''''~~:, ' ~ ~~~ ...~--~~. ,i'. ,.-.,.~:~. : :~" ._ . _' ' ,..' '., ..'0'..... ,_. ..~ ....,< '.........~,..h.. ' , .,' 5. ~ This Development Agreement is entered into by City in accordance with Florida Statutes Sections 163.3220 through 163.3243, the Florida Local Government Development Agreement Act, and Code of Ordinances Sections 36.111 through 36.126, and the terms of said statutory and code sections are incorporated herein by reference. 3. Captions. Captions used herein are for the convenience of the parties and are not to be interpreted to have any specific meaning. 4. No Waiver of Impact, Other Fees. This Development Agreement provides for no waiver of impact fees. Impact fees. capacity fees, connection fees, and any other fees which are known to be due are described in Paragraph 29. below; fees specifically anticipated are set forth in Paragraph 14. below. Developers shall be obligated to pay no more in impact fees than would be required of any other developer for a project of the same size and intensity under City's ordinances. 6. Effective Date of Development Afjreement. The effective date of this Development Agreement is the thirty-first day following the date this Development Agreement is received by the state land planning agency following execution, recordation, and submission to said agency pursuant to Florida Statutes Section 163.3239 and Code of Ordinances Section 36.121. In the event of a court challenge to this Development Agreement by a party or non-party, the parties will reconsider the effect of this Agreement. 7. Duration Ot Development A~reement. The duration of this Development Agreement shall be five years from the Effective Date hereof. The duration of this Development Agreement may be extended pursuant to Code of Ordinances Section 36.114 upon the agreement of both Parties and approval by the Clearwater City Commission following a public hearing in accordance with Florida Statutes Section 163.3225. 8. Consistency with Comprehensive Plan and LanclDevelopment Re2ul.ations. This Development Agreement and the development authorized herein is consistent with City's comprehensive plan and land development regulations. 9. Amendment; Cancellation. This Development Agreement may be amended or canceled by mutual consent of the Parties or their successors in interest and upon compliance with the notice requirements for initial adoption of the Development Agreement as set forth in Code of Ordinances Chapter 36, Article V. 10. Notices. All notices, demands, requests, or replies provided for or permitted by this Development Agreement shall be in writing and may be delivered by anyone of the following methods: (a) by personal delivery; (b) by deposit with the United States Postal Service as certified or registered mail, return receipt requested, postage prepaid, to the addresses stated below; or (c) by deposit with an overnight express delivery service. Notice deposited with the United States Postal Service in the manner described above shall be deemed effective three (3) business days after deposit with the Postal Service. 2 Notice by overnight express delivery service shall be deemed etTecti ve one ( 1) business day after deposit with the express delivery service. For purposes of notice, demand, request or replies, the addresses of the Parties shall be: FOR CITY: FOR DEVELOPERS: City Manager City of Clearwater P.O. Box 4748 Clearwater, FL 34618-4748 With copy to: Director of Central Permitting [same address] James A. Vogel and Hazel E. Vogel 2753 S.R. 580 Clearwater, FL 34621 With copy to: James Marcus Vernon, Esquire P.O. Box 6474 (34618) 577 Duncan Avenue South Clearwater, FL 34616 11. Successors BoundL This Development Agreement shall constitute a covenant running with the land for the duration hereof, and the burdens of the Development Agreement shall be binding upon and the benefits of the Development Agreement shall inure to all heirs, successors in interest, and any assignees of the Parties hereto. 12. Eailure of Development Agreement to Address Restrictions, Etc. The failure of this Development Agreement to address a particular permit, condition, term, or restriction shall not relieve Developers of the necessity of complying with the law governing said permitting requirements, conditions, term, or restriction. 13. Recordation, Etc. Not later than fourteen (14) days after the execution of this Development Agreement, City shall record same in the public records of Pinellas County, and a copy of same shall be submitted to the state land planning agency within fourteen (14) days after the Development Agreement is recorded. In the event Developers should request at any time during the term of this Agreement confirmation from City that Developers are in compliance with this Agreement, City shall provide said confirmation within ten (10) days of said request, or in the event that Developers are not in compliance with this Agreement, City shall forward within that ten (lO)-day period a specific enumeration of those items as to which City believes Developers are out of compliance. Failure of City to provide either said confirmation or said specific enumeration within the ten (1 O)-day period shall be deemed certification that Developers are in compliance with this Agreement. 14. AJ2p,lication of Ordinances and eclicies. (1) The ordinances and policies of City governing the development of the Property at the time of the execution of this Development Agreement shall continue to govern the development of the Property for the duration of the Development Agreement. 3 (2) City may apply ordinances and policies adopted subsequent to the execution of this Development Agreement to the Property during the term thereof if the City Commission has held a public hearing, with notice mailed to Developers of specific agenda items to be heard and potentially applied to Developers, and has determined, by the making of specific findings of fact, that said ordinances and policies are: (a) Not in conflict with the laws and policies governing this Development Agreement and do not prevent development of the land uses, intensities or densities as allowed under the terms of the Development Agreement; (b) Essential to the public health, safety and welfare; (c) Expressly state that they shall apply to a development that is subject to a development agreement; (d) Are specifically anticipated and provided for in this Development Agreement; or (e) Are adopted subsequent to substantial changes which have occurred in pertinent conditions existing at the time of the approval of this Development Agreenlent or subsequent to a determination that the Development Agreement is based on substantially inaccurate information supplied by Developers. (3) The ordinances and policies which are specifically anticipated and provided for in this Development Agreement are: (a) Any ordinance or policy which is necessary to carry out the provisions of this Development Agreement, including but not limited to ordinances rezoning and annexing the Property, granting variances and other development approval; (b) Any ordinance or policy which shall be adopted by City accepting, approving, or implementing City's Evaluation and Appraisal Report concerning its comprehensive plan; (c) Ordinances and policies of general application in the City, including but not limited to ordinances imposing additional or increased transportation, open space, sewer, water, or other impact, capacity, or connection fees; (d) City's Capital Improvement Program in effect as of the Effective Date of this Agreement; (e) City's Land Development Code. (4) The provisions contained in this Paragraph do not abrogate any rights that may vest pursuant to common law. 4 ..." I.",'., .' ~ '._~''''>'''~:.;'''"''''''''f,'~...."...,._1-1 ~C"L . . A.... ,<,\ ~'_,~4. ~. '," : - ';~ (5) Upon termination, revocation, cancellation, or expiration of this Development Agreement, all then-existing codes shall be applicable to the Property regardless of the terms of the Development Agreement. 15. M.Q.djfication or Revocatkm to Comply with Subsequently Enacted State and Federal Law. If any state or federal law is enacted after the execution of this Development Agreement which is applicable to and precludes the Parties' compliance with the terms of this Development Agreement, such Agreement shall be modified or revoked as necessary to comply with the relevant state or federal laws, such modification or revocation to take place only after notice in the manner provided for the adoption of a development agreement. 16. Periodic Review of Development Agreement~ Revocation or Milliification for Eailure to Complx. The City Manager shall review the Property at least once every twelve (12) months to determine if there has been demonstrated good faith compliance with the terms of the Development Agreement, and shall report such findings to the City Commission. This Development Agreement may be revoked or modified by the City Commission upon thirty (30) days' notice to Developers if the City Commission finds, on the basis of substantial competent evidence, that there has been a failure to comply with the terms of the Development Agreement. Such revocation or modification shall be accOlnplished only after a public hearing and notice sufficient for the adoption of a development agreement. However, in the event City elects to modify or revoke this Development Agreement due to Developers' noncompliance, Developers shall have ninety (90) days within which to cure said non-compliance and upon Developers' curing said non-compliance City's action shall become null and void. 17. Enforcement. This Development Agreement may be enforced as set forth in Florida Statutes Section 163.3243, as may be amended from time to time. Developers and City shall additionally be able to enforce this Agreement as may be provided by law. 18. Assignment. Developers shall not assign the rights and duties provided for in this Development Agreement to any assignee, lessee, or successor in interest prior to the conveyances by Developers to City referenced in paragraphs 25. and 26. without prior written approval of the City Commission, which approval shall not be unreasonably withheld, except that the City Conlll1ission may withhold approval in the event it determines, in its sole discretion, that said proposed assignee, lessee, or successor in interest is unable to carry out the obligations imposed by this Development Agreement. Any individual purchasing one or more of the dwelling units or lots authorized by this Agreement shall take subject to the terms and provisions of, and be entitled to the benefits of, this Agreement, but as purchasers of individual units or lots shall not be deemed to be the successors or assigns of Developers for the purposes of amending this Agreement. 19. Draftinli of Development Ai:reement. The Parties shall be deemed to have participated jointly in the drafting of this Development Agreement. Accordingly, this 5 ~ . ."... -',' ~ . . .;.. ~ ,.' " f - :. . .. -' ,- , Development Agreement shall be construed neutrally without regard to the party or parties responsible for its preparation, and any terms, conditions, uncertainty, or ambiguity shall not be construed against any of the parties as a result of the drafting of such. 20. Entirety of A~reement. This Development Agreement constitutes the entire agreement of the parties. This Development Agreement incorporates and includes all prior negotiations, correspondence, conversations, agreements or understandings applicable to the matters contained herein and the Parties agree that there are no commitments, agreements or understandings concerning the subject matter of this Development Agreement that are not contained in or incorporated into this document. Accordingly, it is agreed that no deviations from the terms hereof shall be predicated upon any representations or agreements, whether oral or written. This Development Agreement may be modified or amended only by a separate writing signed by all Parties hereto. 21. Jurislliction and Govemin~ Law. The Parties hereto agree that any and all suits or actions at law relating to the entry into or the provisions of this Development Agreement shall be brought in Pinellas County, Florida and in no other jurisdiction. This Development Agreement shall be construed and interpreted under the laws of the State of Florida. URI...lli DEVELQeE~ERFORMANCE OBLIGA TIQNS 22. RecitaL This Part delineates those specific acts which must be complied with unilaterally by Developers. 23. Annexation. Developers agree to seek annexation of the Property into the City of Clearwater, to file an application for annexation, and to pursue said application in good faith. Developers shall not be required to pay any fee to City for said annexation application. 24. Developers' Obli~ation to Construct Project. Developers agree to construct the Project as depicted on Exhibit "C" within five years of the Effective Date of this Development Agreement. 25. Developers' Obli 2ation to Conv~y Right-of-Way to City. Developers agree to convey a thirty (30)-foot wide strip of real property on the westerly side of Tract A, as depicted on Exhibit "A", to City within thirty (30) days of the Effective Date of this Development Agreement, to be used by City to make improvements to Landmark Drive. 26. Dedication of Intemal Street Ri(iht-of- Way. Developers agree to convey to City any areas within the Property necessary to create City streets within the proposed 6 development. Developers and City agree that all roadways needed to access the single- family development and as approved on a site plan shall be dedicated to public use. 27. Local Development Permits: Execution Contin~ent Upon Certain Approvals. Developers shall be required to obtain all necessary site plan approvals for each stage of the development consistent with the Conceptual Plan, subdivision and platting approval with metes and bounds description of each lot to be developed, residential planned development approvals, rezonings (zoning atlas amendments), variances, building permits, and regulatory agency permits, including any Southwest Florida Water Management District permits, water distribution and wastewater collection permits, certificates of capacity as required by City Code Section 36.142, concurrency tests, recreation and open space requirements, and other development pemlits as customary needed for the improvement of real property. These permits shall be obtained at the sole cost of Developers. It is understood by the parties that annexation and rezoning (zoning atlas amendment), as applied for in Developers' Petition for Annexation dated May 17, 1996 and on file with City, will be processed concurrently with a Resolution approving and adopting this Development Agreement, and that said annexation and rezoning (zoning atlas amendment) will be in place prior to the final adoption by City of the Resolution approving this Development Agreement. Developers' execution of this Agreement shall therefore be contingent upon the prior approval of said annexation and rezoning (zoning atlas amendment). 28. Subdivision~ Platting. Developers agree to properly subdivide and plat the Property pursuant to City's ordinances. 29. Impact FeesL Etc. The increased impacts on public facilities or public services attributable to each unit of the development, and the cost of capital improvements to meet the associated demand on such facilities or services, shall be assured by payment to City, at such time as is specified in City Code, of City's impact fees required by ordinance of general application then in effect, as well as by payment by Developer of applicable utility system development fees. 30. Eugineerin2 Requirements. Developers agree to comply with the requirements of City's Engineering Department as set forth in the Memorandum fronl Richard J. Baier, City Engineer dated May 17, 1996 and attached hereto and incorporated herein as Exhibit '~D", with the exception that for density calculation purposes, the area dedicated to the City of Clearwater pursuant to paragraph 25. above shall be included, but only for calculation of density for the residential use, and not for the office use area. 31. Landscaping; Ad.ditional Landscaping Commitment. The landscaping of the oftice and residential tracts shall be in compliance with City's Code for said uses. Additionally, Developers agree to landscape the entry to the Property with appropriate hedges, and to provide City the sum of $2,000.00 on or before the completion of the Landmark Drive Improvements to be used by City for supplemental undesignated landscaping. 7 . .. '. ~ ." ~~ ,'. .' . . ~~. -. e'''. . ,... " . t.",' , ". PART Ill: CITY'S rERFORMANCE OBLIGATIONS 32. RecitaL. This Part delineates those specific acts which must be complied with unilaterally by City. 33. Improvement o:(Wm.dmark Drive. The specific improvements which the parties contemplate City will make to Landmark Drive south of Enterprise Road (the "Improvements") are depicted on a diagram attached hereto and incorporated herein as Exhibit "E". City has no specific obligation to complete the Improvements by any particular time. In the event that City elects to perform the Improvements, City will not seek any financial contribution for such Improvements from Developers other than transportation, open space, sewer, water, or other impact, capacity, or connection fees customarily charged to developers pursuant to provisions of City Code. City shall not seek any additional right-of-way, other than that to be conveyed as provided in Paragraph 25. above from Developers, for the improvement of Landmark Drive. City shall not be obligated to construct any roadway features upon Developers' property or to align the Improvements to any particular roadway configuration of Developers. City agrees, however, contingent upon conveyance of the thirty (30)-foot wide strip of real property referenced in paragraph 25. above occurring prior to construction of the Improvements, and further contingent upon Developers' plans becoming more tangible from an engineering perspective prior to construction of the Improvements, to make a good faith attempt to facilitate appropriate alignments to the residential development by the use of asphalting and radial return features upon City right-of-way only. 34. Zoning. Pursuant to the above-referenced annexation application by Developers, Tract B will be annexed into City under a zoning classification of Residential Planned Development allowing for single-family lots, and Tract A will be annexed into City under a zoning classification of Limited Office allowing for office uses. The Parties contemplate that Developers may, if all other requirements of this Development Agreement are met, develop only Tract A as a Limited Office development without the necessity of developing Tract B. Developers agree to file, pay all applicable fees for, and pursue a rezoning application for the above-listed Planned Development uses pursuant to City's Land Development Code. In the event that Developers cannot meet the procedural and/or Code requirements for such Planned Development approval, then the residential portion of the project shall be developed in accordance with City's Land Development Code requirements for RS-8 zoning. 35. Access. Developers agree to execute an instrument releasing any rights they may have to access to the Property via Sabre Drive, at such time as the Improvements to Landmark Drive, to be made by City, are complete. Developers shall access the Property by existing lawful means until such time as the Landmark Drive Improvements are constructed. Developers shall be required to construct a "left-in, right-out" driveway to 8 ,? ' ~. <'.':'1},'l~"..I1;.'h~ j\y...',..~";~,~,.t:"'l, .. ..,r".....~:~.,;;:;.!~,,_\~,:.. "'~:..~:,...,.tl...l... 'f""~'l ~~ :"i,~T., , provide access from Landmark Drive to the Property in connection with subdivision/final plat approval. 36. ~ Public facilities that will service the development shall be: roadways; stormwater retention;disposal; sewer; \vater; solid waste pickup and recycling; gas; cable television. City hereby warrants and represents that all of the above facilities which are City-provided utilities shall be available to Developers and their successors in interest at the time of recordation of final plat to assure their provision concurrent with the impacts of development. Developers, however, shall be liable for all impact, carrying capacity, connection, and other fees associated with such facilities. It is contemplated that Developers will grant maintenance rights to an existing sewer easement and that Developers will service the Property through existing sewer lines. 37. ~ City shall be obligated to approve a site plan for Tracts A and B in compliance with those development characteristics as hereinbelow provided upon submission of a site plan approval application by Developers which meets City Code requirements, payment of application fee, and compliance with any other prerequisites of City Code and this Development Agreement, including but not limited to conveyance of certain real property pursuant to Paragraphs 25. and 26. above. The Conceptual Plan shall not be deemed a substitute for any plat or site plan required by City's development code. 38. Review Perioci Any submittal to City staff made by Developers for the purpose of obtaining development approvals which is complete and meets all City Code requirements shall be initially reviewed by the necessary City staff members and full and complete review comments shall be provided to Developers within fourteen (14) days of said complete and compliant submittal. PART lY;,MUTUALL Y -AGREED-TO DEVELO-lMENT CHAl!AC'!:ERISTICS 39. RecitaL The development conditions as enumerated in this Part are those characteristics which City agrees to approve by and through the site plan approval process, assuming that Developers meet the conditions set forth in this Development Agreement, and which Developers agree to comply with. Both parties hereby agree to implement these conditions by their respective actions. 40. I:kYdQpment ApprovaLProcess. Development for the Property shall be examined for approval and approved, if at all, in compliance with the Conceptual Plan and this Development Agreement. In the event of a conflict between the Conceptual Plan and this Development Agreement, this Development Agreement shall control. No amendment of any regulation, code, ordinance, or policy of general application in the City adopted subsequent to the Effective Date of this Development Agreement shall 9 'i' ' I.',..,. .', ."". '''" < ',' ;, " ", ~ ' < :" ,": . ~' ." ~".,:.~.', " . -.,. preclude the type of use or amount of noor area set forth in the Conceptual Plan, except as provided in Paragraph 14. above. 41. Req~lireclPemlits. The following development permits are required to be approved for development of the property: Planned Development approval; site plan approval; zoning district changes; Southwest Florida Water Management District permits; Florida Department of Environmental Protection permits; utility permits; building permits. The above-referenced development permits shall be obtained at the sole cost of Developers and in the event that any of said permits are not received no further development of the Property shall be allowed until such time as the City Commission has reviewed the matter and determined whether or not to terminate this Development Agreement or to modify it in a manner consistent with the public interest. Under these conditions, action in reliance on this Development Agreement or expenditures in pursuance of its terms or any rights accruing to Developers thereunder shall not vest any development rights in Developers, nor shall it constitute partial performance entitling Developers to a continuation of this Development Agreement. 42. Developm~nt Uses Permitted. Development uses permitted on the Property shall be limited to the following uses consistent with the Conceptual Plan: thirty-four (34) unit residential development; maximum 14, 160-square-foot and maximum 30% of gross site area building coverage office development. Residential density permitted shall be five (5) units per acre. For density calculation purposes, the area dedicated to the City of Clearwater pursuant to paragraph 25. above shall be included, but only for calculation of density for the residential use, and not for the office use area. A maximum Floor Area Ratio of.3 shall be allowed for office uses. Maximum permissible height shall be: for residential uses: thirty (30) feet; for office use: thirty (30) feet. 43. Lot Sizes. Tract B shall provide for lot sizes greater than or equal to that smallest interior lot size as allowed under an RS-8 zoning classification. 44. ~ The lots in Tract B shall meet the minimum lot setbacks of the RS- 8 zoning district, except that comer lots shall have a corner side setback of 10 feet. 45. Retention Pond Location. To the extent practicable given sound engineering practices, the retention area for Tract B shall be located so as to serve as a buffer betv./f;;en the residential lots and Landmark Drive. 46. Ri~ht-of-Way. City will allow Tract A to be developed as a Planned Residential Development utilizing interior fifty (50) foot wide rights-of-way, with a thirty (30) foot roadway, subject to the provisions contained elsewhere in this Agreement. The parties agree that the Landmark Drive improvements which City shall make will be limited to a two-lane roadway with seventy (70) foot right-of-way adjacent to the Property, and that City shall not be obligated to make any additional improvements to Landmark Drive. Developers agree that the said improvements to Landmark Drive in addition to the ingress/egress driveway improvements referenced in Paragraph 35. above, constitute adequate access to the Property, both unimproved and with the improvements 10 contemplated by this Development Agreement. City hereby acknowledges that vehicular access to Tract B is through an access easement across property currently part of the City of Safety Harbor. This access is hereby agreed to as being acceptable by City and City will not require separate and different access than that already provided. 47. Availability of Infrastructure. The roads, landscaping, and other internal, Developer-provided infrastructure serving each residential unit shall be completed before a certificate of occupancy may be issued for the unit. The roads, landscaping, and other internal, Developer-provided infrastructure serving the office development shall be completed before a certificate of occupancy may be issued for the office development. 48. Utility Installation: Site Lighting. Developers shall install all utilities underground where practical and shall screen all utility facilities. Developers shall comply with all City ordinances regarding site lighting in effect at the time of application for the building permit for those improvements, and shall utilize shaded light sources to illuminate all signs, facades, buildings, parking and loading areas, and shall arrange such lighting so as to eliminate glare to properties lying outside the Property. In addition to the foregoing requirements, the lighting for Tract B shall be directed away from any residential areas or street rights-of-way, and site lighting for Tract B shall be equipped with 90-degree cutoff features. 49. Parking. Developers shall provide parking on the Property consistent with all provisions of the technical building codes in effect at the time of application for the building permit for those improvements. 50. Easements. All lots in both Tracts A and B shall be encumbered with a fifteen (15) foot utility easement along any property line which abuts any City right-of- way except that a ten (10) foot utility easement shall be provided for along those lots which abut Landmark Drive and on the right-of-way portion of the interior drive of all comer lots of the subdivision. All such easements shaH be evidenced by a recorded Grant of Easenlent which shall be perpetual in duration and shall allow access, ingress and egress for purposes of installation, repair, and maintenance of all City utilities. 51. Use of City's Stormwater Retention Area. Pending approval of Developers' application for appropriate stornlwater retention and disposal by the Southwest Florida Water Management District, City shall allow Developers to discharge stormwater into City's retention area which abuts Developers' property to the north of Tract A and south of Tract B. However, in no event shall such use of City's retention area by Developers exceed permitted amounts in volume, cause City to exceed such amounts, or cause a maintenance or safety problem. Developers shall submit to City, prior to any discharge, calculations which show that such discharge volume does not violate or cause City to violate provisions of State of Florida or Southwest Florida Water Management District stonnwater permits or cause a maintenance or safety problem. Final subdivision layout shall utilize on-site stormwater retention as a buffer between Landmark Drive and the residential development to the extent possible given sound engineering practices. 11 ~,. """.' '/ (,'. '.' '..". :" ,<' ,-y,:', : ,'.:.. '.... ,.',,' ,'._-~.. '.,' .:. ;.'..: < ""-:" :';".". " .:'. .",.;,,' .", . ' ,. . . t',' .- . ,,''t "-. ",-,,,~,, ..\-'iI1'~,), '~<ll ,l"_ v"1 . ..,. . \ 52. City Cooperation. City shall cooperate with Developers in any reasonable manner such that both Developers and City can comply with the terms of this Agreement. Specifically, as long as Developers propose development improvements consistent with this Agreement, City will join in any drainage permit applications or other similar permit applications as needed to complete the scheme anticipated herein; however, this provision shall not be construed to require City's participation in any litigation, whether administrative or judicial, or to render City liable for any attorney's fees or costs of said litigation. 53. Costs and Attorney's Fees in Liti2ation. In the event that either party seeks to enforce this Agreement or to interpret any provision of this Agreement by the institution of litigation, excluding bankruptcy proceedings and matters ancillary and related thereto, and including any appellate proceedings, the parties agree that all costs actually incurred in such litigation, including reasonable attorney's fees, shall be awarded to the prevailing party . IN WITNESS WHEREOF, the Parties, by their duly authorized undersigned representatives, have executed this Development Agreement on the date and year first above written. DEVELOPERS: James A. Vogel Witness Type or print name Witness Type or print name Hazel E. Vogel Witness Type or print name Witness Type or print name 12 """,'" ,<, ;':"~'; .";' " : CITY OF CLEARWATER A TIEST: , . " Mayor Rita Garvey Cynthia E. Goudeau, City Clerk Approved as to form and legality: , ! t< I \ j " r 13 ." . ~. . . . , . ' .....<'<.\, .' .'. . r , . , . I , '. , . COPIKS: . '1'0 : PROM: OATE: C I T YO, C LEA R W A T K R Interdepartment Correspondence Sheet Blizabeth M. Deptula, City Richard J. Baier, City Engineer Pamela Akin, City Attorney Leslie Dougall-Sides, Assistant' City Attorney Scott Shuford, Oirector of Central pennitting Lou Hilton, Senior Planner Terry Jennings, Chief Engineer SUBJBCT: Oakbrook Estates/Oakbrook Plaza/Vogel Development May 17, 1996 As requested by the Legal Department, I am providing these tentative and 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 through 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 15' easement. The sanitary line shall have no services in this location and the water and sewer lines shall 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 Bngineer. A lot drainage sheet and topography extending 50' beyond the site shall be submitted with the project design plans during the site per.mitting 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 proj ect road or roads connect to Landmark Drive. This easement shall assume a 40 mile per hour design speed for Landmark Drive. Sidewalks shall be required on both sides of all interior streets and will be a minimum width of 5' wide. No storm pipes ~hall 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 of right-of-way dedication. Drainage as depicted on the attached plan is conceptual, in nature, taking into account site factors and constraints as they are currently known. The outfall shall be to the City of Clearwater retention area which shall provide street flow. Said connection is contingent upon the compatibility of the outfall of the development and the pennitB that exist now between the City of Clearwater and the Water Management District. EXHIBIT D . -. - - ~ ----- ...--" ~~....~~. - ",...,.'" . This site plan is conceptual in nature, permitting process, and will be subject Commission, only if there are substantial Development Code Section 40-261. No utility easement shall be required to be any larger than 15' wide. Oakbrook Bstates/OaKbrook Plaza/Vogel Development May 17, 1996 Page 2 . . . . . . . RJB/ns ~Q1I and may change through the to re-review by the City changes as defined in Land This site 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' frontage or to have any greater than 100' of depth. All lots shall have a 25' front setback, 10' rear setbacK and 5' side setbacKs and no lots shall have more than one front setback. Irrespective of the above all corner lots shall have the above referenced setback except for the long dimensions fronting additional right-of-way shall be a 10' setback and that the same side setback shall 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 10' foot utility easement on either side of this 50' right-of-way. The approval of this plan and the annexation of this parcel is conditioned upon the adoption of this development agreement and the conveyance by the owner to the City of Clearwater of the west 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-of-way. 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. COPIES TO: COMMISSION (;t;?71. xUd - . V IJ <.. :: II 6jrUl zef9C. pclc..t- I "\ CJ.P-l_~ Y-o~'-er ~_" . "'''EIVED <J ,~e,:'r<:? JUN 1 0 1996 '''1 1 (I 1996 Pru:~S CLERK I ATTORNEY I '"IANAGER FAX MESSAGE city of Clearwater, Florida Office of the City Attorney Phone Number (813) 462-6760 Fax Number (813) 462--6426 TO: Mayor and City Commissioners LOCATION: FAX NO.: FROM: City Attorney's Office DATE: June 7, 1996 ! ! ; i I ~ . ~ ~ ~ 1 " ~ ~ :1 " " :'& U ~ j t I, ~ , , , i MESSAGE: Attached for your information is correspondence relating to the proposed Vogel Development Agreement NUMBER OF PAGES OF THIS MESSAGE (INCLUDING THIS PAGE): 9 The infonnation contained in this facsimile message is privileged and confidential, intended for the use of the addressee above. If you are neither the intended rectplent nor the employee or agent responsible for derrvering this message to the intended recipient, you are hereby notified that any disclosure, copying, distnbution or the taking of action in reliance on the contents of this telecopied informatk?n is strictly prohibited. If you have received this telecopy in error, please notify counsel above immediately by telephone to arrange for return of the original documents to the counsel named above. C I T Y OF CLEARWATER PO IT OFfice .0)( 4'.' C LEA R W ATE R, F LOR IDA. '''' 1 I . 4 1 .. . I . . .. ~1 . . . CIr MInIget '.' ~'~''J.t: ~.~ ~ . ( . June 7, 1996 . . , . .. { ~ ,. , . ' . Mr J Marc . . V: ~.. :. ir-4il- · '.:~~':ft. ',: ..;: ; ..:.'i'~l~; . ~.. 577.50' thDUS~AO~~~#~>'~1..~~.~~~....~1~.~~, , . ' .!t.rt~~\!;~!flt ,~. u uncan. venue": :~:~r~"<;s."..~~~"'~~1"!'i'~~ ~~,;\~.. 'i,';':lP'ii~~,';::~';J, .>, ... , II' fi.! 'L; -;' ; ',~'., ';- ;!: . . ',:...:.-.':' 0' .' . ;,r; .~'i.rl"-"~' ... r- 0 Oearwater FL 34616 :.' r '.-:', ,,'t':, ,~ , . , ":'~' : . ; ....".t';\!.; .'. : , '. . .' .' : \ .~ . oJ ....!....... .. "1 A to...;. ~~ f . ;;, "; -. . . .' ',: ,'. ;"{". . C So _ . ," '. ~ .' ... , ,. " ..-' , ." ;..... -~ :. :..,~ : '..... ~ - RE: Vogel Developni~( Agreement/ ~ociated Ann~xatiori ,and i:;rihig :AtJas Amendments :. '. , . '.' · '. - ,,' .: .~. , . \'. \;. . "\ ;(^.:. ~ . ". '0.)':. ~ . ,I , .. .1., _' ~.. of 'to .:.~ ' ", ,.. :.; 1.... '. '.;:' ~ " .) :~J)'~~ ~'/::~.'~~;': . . ~ '. ": '" .... ... , \ \.- _ _ . :1 ~ :~.}; ~.': ',: I - . This is in response to y~ lettei~~.J~e 4, 1996.' . .~~.~' ~:;-.~ '.~ . . .. ." . .. . . .. .. .. ~ . .....!:.....:.:. ,',::.", ~ ':-. '..~... -.. 'I .... ,,:, - ~...;..;;:..:..!!~.~. .:. Firsltweha~e.discu~withYOti~~y.~~.~~~}~~~~!~~~~.~._~th ~':.'" .... regard Jo this Item.. ~ )'9~ kn~l\'dv,e ~~~~!mc.!i2~ ~~ .. "j.. ,.'.' ii~" Landmark Dri~e ~~at~~~~g~~~.pt :.'.:~~~~,~~~;~h~~~' ~ ~'f .~~.k ;~~_.: ~ }~~, have had to delay~~ .an~~~g_~~ConSid~~~ol}:.::. ~~~~~.:'.'. :'-:. agreement and assOCla~.?-Onirig,~4_~!io~ ~~~ ~~~1;.t~:~~Wjf~pt :.,~: .... of yo~ co~ent~\tpJ;,~.~e}': . -,.~.~~~Rf ~~<!~&~P~1;rt~.. . ~;-' '.' '~;$~;~".;t. ~.i-~~1, mornmg of the t.,j,,!ar' dmee '~-t.~..~~...." ,-U:"':'-~-r";.'tfjo;:"':':"J'-":. . ' - , ,,-. ,~~,:"..~.....,.~.....- l.KJ . ......~~... "'. .....: Jt.. ....~ .....~ ,'0 ,.; .~~, \i" - . I... ";€ ~"'.' . .... , .. ........;.~ . . _' ir" ~. -.... ~.- \ ......- .,.-. ,', ..r ,r,._ . c.. -'.' . .' n. -.... ",.'1' .. ~ _"'I........'__.~...-....c ,_' ..~~ ":-'-t... .~"\..,;......'""'S-.~~-:;.....>. . -... ~. - .~~; ...... "~b'''. ~ L'.r1.. .~ . ;:..- ,,;.,.... ~'~"1 : f:,'~~-f'~~ .J'.,~""..... ~~~~ .~'r .:~~f-"~r.:', .~. ~ ::t!.., :,.. h ",:::".'~ :,~........~ - .r ,,' :'-: .~..t... . '; :'. ~".' :..i: ':; L" . ~ :-'";'.::~:f' ., ....l 'r'~'/""" ~ : ;'~~4~'::'.:"~: -.i-~' -f".....~ *'a.; ......~~ '.;:'- :.'~-: ~..4 . ;_..<~.-:.' Consequently, I remlrid yo'u that further delays may:~t in';- ftt: ~o.~ ~~ '.. ~.>.;: ::;( . in pursuing this matter; if we cannot obtain the Landmark DriVe .right~f-way to . \. . I. . ~." ......:..'="" ' ~~:s~::::o:~~0'~1~~ta~~i~o':r1i~~~9~<:' ... .'.:" eventuall obtak the'I~~ark'Drlv({ ""~'t~f-lYa:~"~t~tl~80~tdbr~th~k~~':' .;... . :. our clie;fs . ,,_.', .~ ,.~~~~~~~ .,~~. .i-"a~" .ib'ixiiti~\l-~:'~'~~"c' ,..... .~.:. ,.' :~"~~'f: .- " ~::- y . P1'9~~~~t .. ":Y',;," "-""/C:-'~".w' ' n'" ,. ::..:.--.;,.: . . "..-'~~ . ,."..,,-_ . .,......1".., ~..~..~.. "'!O#' . ,....,. . '.' , ......;.4....'1"" . . ~..'Y.'9... .:' ..~ ." . \.-.........:.....4:...~. '. (, ............ _ " . ;.~;""'....... '" 'J".. _ .." ....wf4:"".. '~"t1~'{_ ~....~.~'..r..:"., ~ ........:r....t... ,..-.:tar~ ~... :.- ...":.... :. . .. ~ ~~'...".. ..~-:'l:- ,-' _'... \~\...-:;I.:~.;~~.(-. ,. -1 ~ . ~'I...~; "-';'\', ,.~~. .... ..1ft",. .,,~{: ~ .:.~'. Second, ~ince we ~tici?~te ~~~;:f'?o~~o~ o~ your. part now tl\a~~~~ ~' .~ . once agam and ~~~~r-.a~p~~. ~~'t~:r'~~naI~ ~4;~~.,~~~.r'e. : :.... :. have the folloWIng resp~~ to your co~~ts. .. .\ ~..., .".~ ~-~":. .='" ':'~".i' .;-:.~~ ~'.-~ p ,-. ~ . . .j, .., 1_... .., ... .. ,. ':..' , . '. . Dear Mr. Vemon: . ~. .' ~ ~. ~~ ~ ' -..' '. . .. -,........ \. .. , .... - ;~.' ~ :.. " . .41. '. . . . ..-". ...... ...--t.- .. ." . <>t' J;;' '- ~ t'.:j +' ....... .. , .:I.~ ::.":' ... - . k' :. "'- ...." . "' .- '.. - - ... .... ....t: ....... , y' o "Equal Employment and Affl,matlve Action Employ.," .', Part 1- Paragraph 2: . 'We have included language addressing. your comment in the a~~1\ed . tI .. ., revised development agreement .'. . .' '. ...... , .' . , . . Part I - Paragraph. 6: . . . ...' . . . This differs substantially fro~ the veriion we negotiated in December, 1995 (and' continuously.nulintained in 9.u~uent drafts). We see' no n~ for'a c~ange. . . . .. .. . l .: .: ~ . Part i- P~agiaph 13:"-~ :~." (' :.... .....; ,':. . . . ',. . :: ~>.:;. ':. .~~.:.. ~~, -,:-' ". . . ... . .. . .. ~ ~ .'. :.'.. .. .. .. ..' '" 0" .. '. .:.'.... ....:;.:.'.' ,'. .... .'. ".- :'~' ..' :..... :. ...:.,::~ .;';' ;'", , We have ~~Iud-ed ~angua'ge a4dress4'g your. comment in the attached ": . '. revised development agreement ~ . , . .. , .. ", ..' .: ...' .;. '., . '. ". Of . ~' .. .. :.." .. . .. . .. ... .' . '. :. Part 1- P%graph 14; 51l~graph 2: . . " . . .~ . . " . . "'" . .. ..' . . . . ." "Weha~e ln~u~ed iimgu~ge a~dre;~!~:yo~ c~mme;t iit th~. ~ibt"ch~ :," . reytsed developmen,t aveement. ..,.... . ." :'.. ". . . '..' .' ..:.:'.' : . .. ... . .." ""' . .. . " ',' . ~ . " ., P~f I ~ Paragraph.~41.~u'l?-paragraph 3:.. '. .,,: .. . " ..:. . ..... . .. .. ..:......' .", 0' . J .,'~ .. ..' . . - -, .' :. ~..." ;:.' j . . '.:. . '.W~ .~v~:.uid~d.~.1angu~g~.ad~~~:i~lU' ~~ent in the.~aW.ch~" .:;: : ,,' '. .... :. ..' reVise(rdevelcip:inent'a~enl'" ..' '.;'., . '. ...~~;. : '~.'': . ,.'. '. :. ,'. . . ,':.7- ....~ . .' ... . ... .'.. Jc.-.,.:..... .1, ...... ,:....:... ....'. :....~.. . " .' "PartI~Par~grilph.'18~....:...~:' >, . .;'..:~;:.:.. . .... . . '.:~.".'."'.'..'., . . .~ .:.... ..:J:....~..~.::....~..._1.. '..~ ~" ., >_ .'~:..~~ ~~:I~..:. :~.."....':"' '. .... :': ..,:.......~.. ,,'_ '.';" _..... .'; :.... .' 'We~~ .~ot.~m:e.'~f~hatyoti ai-Eratienj:p~g: ge~.atthrough your~~~ ':. . . ',". . The' p~~agrap~ ~~d.es ~or.assi~~ility;.~q~ ~od~ ~ J;l~t permit..~~~. ~f 101$: .' .' '.': ;' ';'" prior to final pla~g at\d deve!opment impi-9vemerits. However, we have .... ". . .' adde41ariguage proyidfug that individual. lot owners shall be entitl~ to the . .......... benefitS' of the a~eri.t. . . '. .... -' .. '. '. .,~.. '. .' .' '. . . <..::: ' .' . '. . '. . . .....<;~..~..:.. .:.. ',:.~:.::'~" . ".' :' .:'.' .... ..... '.:.~:...,';'.>~.~'. .'. '::;..' ':.::' ':. ..'-~".. ..>:. ..' .'. . .... . . ". . p' , .f II' on . .nnJt 26' . '. '. .. " ':.' ,'.. '. ..:. . .' . . . . "." .... ":' . . . ~ to. .. Atl!'ag,-"'r.~ . .......,~. ::.. . ..; '... -.' ,,' . . --.',: i: .. . .' .,,: _ ...... "'. ~". . . .' ". ...:.. ..' ,..-.., .'. ..... ;" . .'. :":..:::::",': ":..':'~"':.:~ '~',,~'::";:;..:: . ,_.":~: .........:....~:...::.:..~.;:r.;-=.:,.."-;::.:.. "::",':'.: '.' "':.:'. ;~.... - ...~. :.~:': . ." .....;pii~~oui~.be~oiU~no~~1'p~s.~.~:w~h~ye.iJ\clud~'lari~ag~--:.:. .'>' ....:.. :;. ad~s~~g yQ~.cc?~~~tfuthe a.t~ched:'~yi..~ ~ey.,:lopment auee.~enl-,,:~.. '.' . "'. : ;';.'. . ,',. " ,...... .. ....~ .:......:.....:..... .' .:. .......: ..... :....... ~~...:, '. '. .... "... .....,' . ;. .. ..... '. .. '. . .....:. .:.: , .,..... .' . . ..' -'. , ... : '. '. ..' t'. . .0, .:;....- .."'~~"."~ .... '. ,'" . 0, .:': .' . . to t. . ..' .': . ., ,..... .... .,'. .' .. ' ", .'. ,.~ ; . I . J .... -: ;':.:' :.~.. :.' . . ,'" . . '. ..' . . , . '. .....: ~:., .~~"" ~.;:.'.:' ,.:.' . .. . ,. . . ":.: ~.'" , -' '. . . . . . -: ~. . .... . . . .' . .. 0" . . ,',' '" . . . . . . ~. t . . .' . t . .0.. , . " " " I. Part II - Paragraph 27: Ordinances invo~ving' property annexation and zoning a~~ amend menta will precede the development agreement in order of Commission consideration. ' Nevertheless, we have included language addreSsing your comment in the attached revised development agreement' Part III - Paragraph 33: ' Given the conceptual nature of your subdivision plans, we c~nnot commit to prov,idit,tg the radial ~~~d curbing; however, if your pla~. ~m~ more ~gible 'from an engineering'persp'~tive d~g the construction'p~ess ~f ' . Landmark Drive, we. may be able to accommodate your ~uest 'We cannot, . : include this in th~ developmen~. agreem~nt, however. - . ' " '. :\:..:~ ..... . '- . . " '. Part 111- Paragraph 34: " . , , . : , .. You have a~dy applied for the re-zonlng of the properlY },y'viifue Of" . , th~. petition (or annexation dated May 17, 19:96. ConSideration of th~ annexation . an~ re.:zoning is now schedu1~' for the June 18 Plaiming '~d zorung'Board and June 20 and July 18 City Commission. meetings: ' .'. .. - ..:. .' , '. - '; . '.' . , ' , . " , Part III .:. Paragraph 35:. ' ': , . . ,'~ . . The ~sciriingiS:~~:.' ~~cbnark Dri~e'is iIi~aed b; ~~, ~ ~,~o~d:tiit .. .' " '.f..~. for y~ur client's development to Enterprise Ro~d, not to McM~en-BOo~' Road . ,-,'. through Marlo Drive. ,', ..,. ....' ,',' :'. : .....:.. '" .. . . ~, ". ., .:'. .' - , .:'. :'~'-,~' ::l',;'" " ".~' ~,;." ;:,:; : ....... prif.t IV ~'Paragraph 41: . "I .' '". , . .' .,,' . '. . " ' < :'~:.:' '. .: .. .' ~... ." . ~ ..... , .. .~ ',' . " . .', ...: -,: .., . . ::. ~'::. ~...... . .. .. . . . .' See our cOmlnent under ,Part m 0# Paragraph 34. .,., . " : ': . . , " Par(IV ~'Parag;aPh 44' . .:' , :'" :. " f '.. . . . . - . . . ... . . ., . '~. :.. # : '. .. . . ," ,.lhere is n~ need.for clarifi~~tion ~~ the Ri8 zo~g districtOJJTeJj~y,~' , ' ~ '. .:>.~:>..;~ :", .. .. .' ... . ..... ." '.. .. .. eo .. . ", .. ... -, .- .. . . .. .... .. ~ ''""t-' .~. .. .. piovid~ for a 10 foot re~'y~' ~tbacJ< ~d !he develoi>~erit a~ent ~: :; ':.' ,- : ,":: ; :~:' .. ~':~ .' proVides 'for a 10 foot corner side' Setback.' . '. ", .',. ' lo .,.. ., ". ~ . .' .... 0'... . ........' . ."'. , . '.. . ",,:.. .. . . .., Part IV - 'Paragraph sO: ,';', .~~ ::. ;. ': '" ':. ,'. , . ' ...' 1 , :, ~." . ". . <, . ." .." . ... .. .. . "". .. .r' .. . .:" .. .0... .' .' ~e have included.languag~ addressing yourco~ent in: the attached . .,' . " ' re~ develop~ent ag~e~l " : .:" .'.','.: . ' ,,' " , . ~ ". -', ' ..' .; . ... ..... :.. . .'. .... . '.... '.f" . . . ... , .. .. . ". . , . . . . '.... .' .'" . . ....'. . ...... . .... ,. . . . . . . .... . . . . ", '. . ' ~;. Part IV - Paragraph 51: . . There 1s no need for clarification: The wording clearly refleCts our more recent discussions involving ,your commi~ent to ~tillze th~ retention area a~ ~ ~ roadway buffer if possible under sound engineering practice. Other P":i'agraphs of the development agreement protect you from any requirements .that would result in "extra" retention requirem~ts resulting from an over-zeaio~ e(fort to provide a buffer not reflective of good~ .~al engineering. , . " 1 ! . i i ! I I " , , , I I , .. , , " f , I i ~ : , -- '. . , I In a~.diti~1\,. purSuailt, to your reques~ we ~ve in~~rporated languag~ ':' .' '. _ . concen:Ung controlling of the proyisions ~:the event ofconfli~ lsee'~graph,,' 19), expiration of the agreement (see p~ragraph 24), and ~linimu~}ot size ( see paragrap~43). .., . '. " .' . . , . As you ~art see~'we have been able to incorPor~te ~6st of ;~ur 't~~~~ bt short order. We will not be able to make fQrther adjustments to the. attached. '. developme~t ~greeffie~lt d~e to the need .~ transmit it to our d~isi~n-m8kerS ,in , a timely fashio~. The c;:{ty Commiss~on ~ ,?f courSe hav~ the ~l dedsio~: .:....... . m~king aut:h~rity regarding the language of the agreemenl " ..'...' .' :'..... .:' , " . ., . '. . , .... , . , ,- . : . Thank y~u for rour ~terest in the City of ~earwa~~ ,. :" . -' . " .." . . " .. t..." .. > .' . . .'. . . . , .. oo. ~,~ , I '., .' . . "', ... '.'... .' . ~ . #,". . , ~ :. '.. ." . " , . , . .. . ,. ".".~..:.: ..... . Since~y'; ~ ..::~. .... .: ','.,-:' -" .', ~~-' .,~' E"be'~ DePJ:\\; ... City Manager. '.. ' ':" = " .' . . " . , ..; . .: .":' ~.:?-:.; ;; , . .. . . '-. " . " " . - " " . 1. . . " :.". . " ,:.;~.:-,:." ':. .0., " -. , " ,. . ,0'.. ~ ...~ .- J .. , . . " .: "..... . OlIO .. . '..... .." "".. ,.. ". ,'. . ..... . ., ::, '; . ~. ~..t:. ti~;/ " . ,. .. > . .' . , ~ - . " tt:Mayo~ ~d City ~ommissioners. ' Vogel. Family ~ ..... . '.::,.P~ !J<bl, Ci~ ~~~ey . . . .>. . . ".:.' ..:..-" .' ~"._':'. '. . . . 0.."" ,'.- .:". , . .' . 0' ... .' . '. '. ..' . . "".....,, . t ..'. .. 00" .. .. ." .. ""....,..: . . .. .' , "' ....,," " '.' t. " ." .........:. ..... :- . , :'.::..;-'?(:~-:':: ',~':'~' .oo ....11 .\.'.: I . .. . ." t f' ..' ."" > " .... '. :." ..".. . < .' . . -. """ ,," .... . ': . ... ,," . ..,. " .. ,,'1_"" . .',' .. '" .' .... :...' " .:~ ~{.:.':..:" ., . ~ ~ '.;',:' ~":;.: '.:' , : , " .. 0... ", . . ~ .. . " " " " ... "" . .. :....... '""." '. " , "... " - .. .. ".::'4.,; , . , .,. . .' . . .' . ' . " . ".' " .:. " '.. . .. . , , : J . . OJ .~... ,,' . . ,. , . . ,. '. "" .. ',.. ." ..... I .. " . '. .. . " .. ':" . ....' . . ' . . . . : .. . '. " ., . .: " . .. '" '" . ... . . . ,. . '. .. ' .. . '-'. ". . .:.... 'r'.. '" " " . . . .. ..... ... '.. . -. '.'" . . . '. : ... ." .. ." 00 .. . '. '". ... . ~ . ,.:' . , " . . ...... : .' '. . . , .' , , -.. '. . . . . '. " . .': . Jun-07-96 OZs31A ~: 22 . \ _-1_ ""?WI ra.: ~ JLH. ~. S <<n; U : 81 f:I1 P.02 r ~ FIO'I 1'0 ~ ".1'2 I , i IAM~ MAltctJI VDNON · M....'...... m $0\1111 DwaeAII A...... CIunt....1'L ,,"1' I ~.. I .. o. ... ..". I a..~ ..... n. ..... I I I I 14..... .. MUIiM ... .... ... ....., hne 4. 1995 Ms. lttllo DwpU-St.det AuIJlw City AlfCtMy ClTY Or: CI..UJlW A TEJt P.O. 8014141 Ck.arwaw I PL ).C611 Dear Ms. DOUI.n.Skka: It E: Landlnuk Of iYelVocel Property: DovtlC?1nOnt Aeceomonc Th1t offICe ~ d\e revJud deve~mcnt apemen( OIl Wednesda,. Ma~ 22. You have IIppUCI\t1y lnootpotaltd Ilreal dell of tt1'on (ft mlldl'll \be revisions and for &he mOlt pair have dealt with \he O\ItSUhdi"l lssutt. 11\a~ beta .t)Jc to review &hI. doeumeAC wit" my clkAt and VtaMtl4lO fCIfWard ~b r~ for 10Vr rtV>>W prior SO !be Plann1na and 20m,.. Board moedq chit afternoon. Pkase ~ II') ~ II "(W~ bcJcrw. Jft lltu of providif1l sp<<lfIc 1fIJftAlldca1 dgftlM 1 am providi"l for your ClOnSldctalloQ .eneraJ OOIM\taU. l.a1tr 1Odl~ I &n\ sure )'O'J U1d I win be able co prcwllk the ~ ~ COMMENTS: I I I PQIf I - 1'orv&Np/t 2.' The ~t1ls owned In joInt IenIrq wltb t"ht Dr J1niwnhlp. Ptur I - ~tJ/'QlropIa ~: la &be Mm of . ""'leftIe. aDd'1n eM evont we QJmOt qtee on . mponse. efthct I*IJ .hookS be able to tenltlnaCC the;-eeemeltC dtereb)' ca.lina all obliptJons. . I I Jun-07~96 02s32A . r~' : 22 , I 86-1M-I?J& et. ~ FlO' -. ... .. -. TEL: ~~ P.03 M, ~. S~ U:OO ~t F':1 TO .ti2&G5 ".10 I \ Ms. IaII6 DovllU.SMSeI A"i.Clnl CIty AUOtM' June., Jm I 'tit 1 I \ \ I I I I I I . '0"' . POfYJ,MpIs I J: I beliM thaI tho f.UUfC of tile city to pt'O'V~ .uch oertibJon dmeJy ahan be deemed certif1cation lMl mo d&ve~., jJ In compUance. I'dlf I. !-gffllTf1ph I~. sltb-p4f'aIrap/a l: 1'bc dewlapet ~Id ~Ivc malJe4 notioo of aaenda I.ems which \fi0tl1d doct dll. 'ilee~. Purthtc'. the cooullluSon sbould haYllS*lflc nndln,s of fRd dal1 all ftvc or tho cricttla In lub-par"t~h 2 I\l"'t bten m8C. 'art I. PtU'tJ,h2pIs 14, sflb1XJrGlrrq>h J: I believe thIs prnvtrlon Is In rvkard &0 C\IfrMC effective ordlnanc:es. Pkaso inform me of wbat is 10 be completed under sut>-mtJc>n (d). !mf I - PGNlropIt l'.' . We cSo not object U) . limitAtion on wi.nmonI until &be J..artdllWt Drl~ rtaJu.o(-war 1s cScdtc.aled. Howevec, me inlOrlor r~""')' dCldlc.6CJoII. U provkSed In para.1'IPb 26. wn. nol be comple\ed until rnosr or 1M dtvcklp~ Is COI'()pItced and 1M ,lie" pbtled. The Ihb may be ,old by me" and fichu In Ibis q1'Nft)fQt nK.IIt ~ ablo 10 be assfaDDd. .' . 'lIlT 11. 'iZ1'tlINJp" 26: I 1 would au"eM we r&-wotd Chis proviajon IUCh that.U 1'Oftdwa)'$ needed to tocetl .... 1 Ii",.. famll)' dcvdopmem and ~ approved Oft. she plan sL.Il1>e dtdlcated for pub1lo UM. \ P/JllII. """''''''''11: I This J'V8,npb need, to be re-WOfkcd audt 1bat Ik wnlne of tho ,Ile and .1I1Iems au &he oo~n.aaJ plll1l aball be dcofMd adapt.ed by 1M fW)NJIr1 authority. 11Ic Walla: of 1M panataph may !heft .ta~ aha. &be .ice pbn and qtoetrln<< -wrcMh ., well as any dW\aM Of -ntiances ~ed IUbxquenc to (he ~11ou art subjcc( to ~rt approYII. I I I I I , I I . L I I I . P.04 Jun-07-96 02:32A . FlU1:22 IG-"-l_ "'. >>:11 '1IIIJi TB..: 4~26 An 41. '996 at:82 1ft ,... 10 ~ fI.e. , . MI. taU. Oou.LI'.s~. Asalttl1lt eft, A uorne., "'ne -. 1996 Paee ) \ P." IU - I'01D1'1IpIo Jl.' I The dry UIIJl\MC' bad asa\Rd me that It pan of the lAndmark Drive ItnprOVemelttl. d\e city would provide che DcCetS&ry curb and dliveway DJ\1 and pevlna tuf1l-OUCI co the LAndmazk rleht-of.way for tho IIntlo family devetop,~.nt .1 . 'tJIt 01 . PdJ'a,rapIt U.' EiCher Cract thould be able to be de~ Independentty or cbe ocher. I 11ft '~Iy wnnod abo", the reqcdrtmcnt 10 JW1y (01 & 1~.tDt'li"' or the parcob. 'J'bc adopcinn Df tho ~ ton1nt (Of W" pltOllfl is ODe of the primuy drivinl force. rot my en...... belief dm a devcJopmMI a,reement is nuded. The ~wy z.onine needed. \0 accomplish the do-.,oJopmebt u depidt.d on che OOncopf praM mull bo adopied as. pan or the development 1i1"MmMt. Pan III - Ptttl1ltflplt JS.' 1 wlU DMd some dulrlCadon ~ to U\e reasonJna betlihd tho requlrtmtat 01 . 1eIl.... "aht-ouc turn confiauratioft. /I'M tv - "tlr4ftdpA ./1: Nea.se ~ ~y commeJ1ta ntAti". 10 pan&l~b 34 IWve. '11" '" - "GfOI"'l'h 44.. I J believe dlls provision nwSs aome e1aborltlon repzd1na die. fie( lhal comer.1de SOtt&d tIKInt eM aide frondnc a rialn..of'-w,y.nd lhlt pangra(1b ,bou1d fur1her Iddra. the 10 fooc tetbKt aJona l.androarIc DrIve. I I'.n rv - 'artl,rwpit SO: I. 11M \ltnfty eaJQmtnt conccmpla~ herein would likewise" lIaliud to fell fCd for all C.QfDU loti no< just \ba ClUfnet' ~ allhe emy. - ... I 1 . , I , . . , . . . . I ~ , t I __ ,~.. " - - - -- ._, . . . - , ..'. ,.' " . M-ef"l", "'3'~ ~ .. "'U(G ,.. Jun-07-96 02:32A no, ~ u . TQ.: ~~ P.05 J\.H. 4,1996 u: 03,., r S I l M., tAcHe Douttlt-S'dee ANIIv.n& City A aomeJ lucae 4. 1996 'ltt . 1'411 IV . 'ara,"'" ",. I I do not blU,..,. "'" It II ralr for the devclopet U) be aubJocc.od 10 1M opmlons 01 eM I plannlnc ,,-ff rt.ardlftl the en,huri'.'f d6li,n of the project. Tbcrcfott 1M issue r...,ct.", fbe I re&Uauon pondI would N>>d 10 ptOVWH rMl ,cod enafocertRl practice at the desll" ensfnetl'l disetetioA, lr you (ecllt nectla&ry 'NO CAn further limit tLll bo addin. Jlnptee that such dellC. I ~Jd nc.c:d to I1\6tt city codet. I I am ton ins forwan' co lpe.akina Vtidl )OU d\fa af\emooa. 'OT~ P.1I5 . '. ~ - ,.,. , . . . . ~ , :' ~ ' .' .~ ~ f f f I i See Agenda Drawings #11 6-20-96 .' I ~ ~' , >~y I ., f , F )~tJ ;~ri?'/.'/ Item # 12 \ ! I i I 1 1 ! 1 ! f I , I I ; , I : I ; I , .. : : I ~ ~ ~ I . .j . .. i !~ t t ! I "" " , ',; F I 0'/ 0 I \ .' :: , ;1 e C(Lj Clearwater City Commission Agenda Cover Memorandum ) rJ "':::.::.:",:>:::::::::::::::::::::::::;:::::::::::::::: (~'tem II: :......:::::i:I:::.:I::;::.[::::.::.;::::::::[::::::;:::::::::[:::.;::'::::1 Meeting Dale: 1~11~111! SUBJECT: Land Development Code amendment defining "public safety facility, II identifying zones where public safety facilities may be allowed, and providing standards for approval. (LOCA 96-11) RECOMMENDA TION/MOTION: Approve Land Development Code amendment defining "public safety facility" identifying zones where public safety facilities may be allowed, providing standards for approval and pass Ordinance No. 6044-96 on first reading. o and that the appropriate officials be authorized to execute same. BACKGROUND: This ordinance was prepared to address issues identified by the Pinellas Planning Council staff upon review of recently adopted City Ordinance No. 5971-96 revising the definition of "utility facility" to include police substations. The attached ordinance: " Provides a definition of "public safety facility" which broadly includes police substations and other similar uses. Identifies public safety facilities as a permitted use in the Urban Center Core, Urban Center Eastern Corridor, and Public/Semipublic districts. It further identifies public safety facilities as a conditional use in residential, office, commercial and industrial districts, and provides standards for approval. " Specifies the applicability of area thresholds set forth in the Rules Concerning the Administration of the Countywide Future Land Use Plan as Amended. ". i.: .\ ;\ .;.... ~J The Planning and Zoning Board endorsed this ordinance to the City Commission by a unanimous vote on June 4, 1996. t~ .~ .j CUrrent Filcal Vear Commission Action: o Approved o Approved w/Conditiona o Denied o Continued to: ReVlew:~? :i~:il~~i::= ;&;'fht~I@;1:WWjM :~~~~~:. .:;;;;:1';:;.;';::;:~:;;=:i;;=i~r:i.1';:;;;::;;:'.::::1:1: .::~j:t:t:i~::::t:t~;M0itij::!::::::::::::j:[:::::::[::::::::::::::[:j::::[!:: IS :::(::t(:Hf)N/Atttfff: ACM :t:f:rt,=::::r:::" .::.....,,:.::::,,::::::::(::: ~h.r LWijjWmmffY:: liiillltttltllll Submitted by: CNot Required ~~~' ---lo Affected Parties: ~G-' 0 Notified City M ger' 00 Not Required o Printed on rClcycled paper Costs: ::::::t:::(:.:::t:t:::\::::::)($.NhC: Total Funding Source: o Capital Improvement: ~h." O..,....ljiit\itiil'jlil~iill!~;lill Attachments: }Q~aM.M~::N~:~:J.o4M"':(:fU :;:::?:j;:::::::::}H::::::0:~~j:j:~:m~:0:11i'::0Hn~2:~e o None . . . . , '. .. ) -' -' ,. .' AN ORDINANCB OF THE CITY OF CLEARWATE~ FLORIDA, RELATING TO THE LAND DEVELOPMENT CODB; AMENDING SECllONS 35.11, 40.034, 40.035, 4O.043, 40.044, 40.064, 40.065, 40.084, 4O.085, 40.104, 40.105, 40.124, 40.125, 40.134, 40.135, 40.144, 40.145, 40.164, 40.165, 40.184, 40.185, 40.204, 40.205, 40.224, 40.225, 40.243.1, 40.244, 40.266, 40.284, 40.285, 40.304, 4O.305, 40.324, 40.325, 40.344, 40.345, 40.365, 40.366, 40.384, 40.385, 40.404, -roA05, 40.424, 40.425, ~.434, 40.435, cW.444, 40.445, 40.464, 40.465, 40.474, 40.475, 40.484, 40.485, cW.504, 40.505, 40.524, 40.525, 40.543, 40.545, and 41.053, CODE OF ORDINANCES, TO DEFINE "PUBUC SAFETY FAClllTY, " TO DELETE POUCB SUBSTATIONS FROM THE DEFINITION OF "UTlllTY FACIUTY" AND TO DELETE LANGUAGE CONCERNING POUCE SUBSTATIONS FROM THE SUPPLEMENTARY STANDARDS FOR UTIlITY FAClllTY CONDmONAL USES, TO AllOW PUBLIC SAFETY FAClllTIES AS A PERMlTTED USE IN THE CORE AND EASTERN CORRIDOR SUBDISTRICTS OF THE URBAN CENTER DISTRICT AND IN THE PUBUClSEMlPUBUC DISTRICT. TO AllOW PUBUC SAFETY FACIUTIES AS A CONDIDONAL USE IN ALL RESIDENTIAL DISTRICfS, TIm LIMITED OFFICE DISTRICf, GENERAL OFFICE DISTRICf, NEIGHBORHOOD COMMERCIAL DISTRICT, NORTH GREENWOOD COMMERCIAL DISTRICT, BEACH COMMERCIAL DISTRICf, RESORT COMMERCIAL 24 AND 28 DISTRlcrs, GENERAL COMMERCIAL DISTRIcr, INFlLL COMMERCIAL DISTRICf, ffiGHWAY COMMERCIAL DISTRICf, . COMMERCIAL CENTER. DISTRICT, DOWNTOWNIMIXED USH. DISTRICF,' BAYFRONT AND TRANSmONAL SUBDISTRICTS OF TIIB URBAN CENTER DISTRICf. LIMITED INDUSTRIAL DISTRICT, AND RESEARCH, DEVELOPMENT, AND OFFICE PARK DISTRIcr, AND TO IDENTIFY STANDARDS FOR APPROVAL FOR PUBUC SAFETY FACll...lTIES IN THE AFOREMENTIONED DISTRICTS WHERE ALLOWED AS A CONDffiONAL USE, TO SPECIFY THE APPUCABlllTY OF THE AREA THRFSHOLDS SET FORTH IN TIlE RULES CONCERNING TIlE ADMlNISTRA nON OF THE - COUNTYWIDE FUTURE LAND USE PLAN AS AMENDED; PROVIDING AN EFFECTIVE DATE. ORDINANCE NO. 6044-96 1 ~ . . BE IT ORDAINED BY TIm CITY COMMISSION OF TIm CITY OF CLBARW A TER, FLORIDA: ~tion 1. Sections 35.11, 40.034, 40.035, 40.043, 40.044, 40.064, 40.065, 40.084, 40.085, 40.104, ,w.IOS, 40.124, 4O.1~, 40.134, 40.135, 40.144, 40.145, 40.164, 40.165. 40.184. 40.185. 40.204, 40.205, 40.224, 40.225, 40.243.1, 40.244. 40.266, 40.284, 40.285, 40.304, 40.305, 40.324, 40.325, 40.344, 40.345, 40.365, 40.366, 40.384, 40.385, 40.404, 40.405, 40.424, 40.415, 40.434, 40.435, 40.444, 40.445, 40.464, 40.465, 40.474, 40.475, 40.484, 40.485, 40.504. 40.505, 40.524, 40.525, 40.543, 40.545, and 41.053, Code of Ordinances. are amended to read: Sec. 35.11. Dermitions. 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: . . . . . fuh/ic sqfe'Y-/adlity m~n~ a use ofJandJnvotyini a building ~upie4Jly a pu~ a~ency incJ.udinaJ>ut not limitedJo, poli~ stations and...mbstatiOD5, fire stationc;, and emer~e~ .. . . . . . . . . UtiUty facility means the use of land, improvements or facilities thereon by a public or private utility, including but not limited to potable water facilities and pump stations, remote switching stations, wastewater treatment plants and lift stations, police 6\lbstatiOBS, electric substations, and power generation facilities. This definition does not include transmission and distnbution lines, water or sewer mains, bacldlow preventers, transformers. traffic signal control cabinets, and similar equipment not generally considered to be strucbJreS. . '. . .. . . .' . . Sec. 40.034. Conditional uses. Within Single-Family Residential "Onew Districts, (be following uses may be allowed as conditional uses: . . . . . ORDINANCE NO. 6044-96 2 !3l . . . ORDINANCE NO. 6044-96 . . . . . Sec. 40.035. Use 11m1tadons. I1l<Uol10wini use Jimjtatioru; apply to si~le-famity residential "pne" distri~ . . . . . m The pennitted..and condjtionalJls~ allowed in tb..is.JJisttict ~ject to the aI:ea _e. to such uses as set forth in the Rules .concernine the Admioistration of the CQuntywide E1Jture Land..1J.se..fJan as Amen<kd.. . . . . . Sec. 40.043. Conditional uses. Within single-family residential 2 districts. the following uses may be allowed as conditional uses: . . . . . !3l . . . . . . . . Sec. 40.044. Use Umitatfons. The following use limitations apply to single-family residential 2 districts: . . JO . . !S.l 1he...C . . . . . 3 Sec. 40.064. CondJtlonal~. .. Within single.Camily residential 4 districts. the following uses may be allowed II conditional uses: . . . . . (3) , , . . . . . . Sec. 40.065. Use limitations. The following use limitations apply to single-family residential 4 districts: . . . . . (4) The pennilted...and ~ndition.al u~es aUoweQ.in...thiuJistrict s~ ~bject to the area _~ to suchJlses as set fur1h in ~es Concemini the Administration of !he Countywid~ BJture Land Use Plan as Amen<kd.. . . . . . Sec. 40.084. Conditional uses. Within single-family residential 6 districts. the following uses may be allowed as conditional uses: . . . . . ill ' . . . . . . . Sec. 40.085. Use llmitations. ., ,- . , The following use limitations apply to single-family residential 6 distriCts: "\ . . . . . (4) ~ th.resho.ld appIkable to such uses as set forth in the Rules Concemin2 the bdminjstration o( the Countywide Future Laud Use Plan as Amend~ ORDINANCE NO. 604+96 4 . ,,'":"-" . : .. ,,-.. , . ... .. .. Sec. 40.104. Conditional uses. . .. . ,. , .. . .. Within singieMfamily residential 8 districts, the following uses may be allowed as conditional uses: . . . . . (4) . . . . . . . . Sec. 40.105. Use l1mitations. The following use limitations apply to single-family residential 8 districts: . . . . . (4) . . . . . Sec. 40.124. Conditional uses. ~. Within multiple-family residential 8 districts, the following uses nuy be allowed as conditional uses: The following use limitations apply to multiple-family residential 8 districts: . . . . . ORDINANCE NO. ~96 s f . ; ".l- .... '.., :~ . . . . . Sec. 40.134. Condltional uses. Within Multiple-Family Residential "Ten" Districts, the following uses may be allowed as conditional uses: . . . . . (6) . . f . . . . . Sec. 40.135. Use limitations. . f f . . . . . . . ... _l !6l ~. the Countywi<k Future ~an as Ame~ . . . . . See. 40.144. Conditional uses. Within multiple-family residential 12 districts, the fonowing uses may be allowed as conditional uses: ...... ~ . ~ . ...... . . . . . .. m ~dlitieL . .. . . . . . Sec. 40.145. Use limitations. The following use limitations apply to multiple-family residential 12 districts: ORDINANCE NO. 604+96 6 , . . . . . . . "., ., .-f. - ....- (6) . . . . . Sec. 40.164. Conditional uses. Within multiple~family residential 16 districts, the following uses may be allowed as conditional uses: . . . . . ill . . . . . . . . Sec. 40.165. Use limitations. The following use limitations apply to multiple-family residentia116 districts: " . . . . . !8) the Co . . . . . See. 40.184. Conditional uses. Within multiple-family residential 20 districts, the following uses may be allowed as conditional uses: . . -,- - '. .. . . . . . ORDINANCE NO. 60<<.96 m . .. . . . . . '. . Sec. 40.185. Use lfmltatfons. The following use limitations apply to multiple-family residential 20 districts: . . . . . the CQllnf.)-wide..Euture LandJlse Plan as Amcmkd.. . . . . . Sec. 40.204. Conditional uses. Within multiple-family residential 24 districts, the following uses may be allowed as conditional uses: . .~.... . . . . ill . . . . . . . . . Sec. 40.205. Use limitadons. The following use limitations apply to multiple-family residential 24 districts: . . . . . . . .' !8l . . . . . ORDINANCE NO, 6044-96 8 Sec. 40.224. CondJtfonaJ uses. Within multiple-family residentW 28 districts, the following uses may be allowed u conditional uses: . . . . . en . . . . . . . . . Sec. 40.225. Use limitations. The following use lintitations apply to multiple-family residential 28 districts: . . . . . (8) . . . . . See.4O.243.1. Conditional uses. Within mobile home park districts, the following uses may be allowed as conditional uses: The following use limitations apply to mobile home park districts: . . . . . (4l The pennitteQ.a.nd conditional }l$eS allmYed in tbis district shallJ>e subj~t to the axea _~ to .sucb uses as set forth in t..beJMts CQ~min~ the..&lmjni~tration of IDe CountyWick..FutureLand u~ pjap ~ Am~~ ORDINANCE NO. 60<<-96 9 . . . . . Sec. 40.266. Use llm1tatfons. lheJo.llowini use limitations apply to planneQ...dkYclopment districts: ill All uses within planned development districts, whether permitted, conditional or nonconforming, shall be conducted in consonance with the use standards contained in sections 42.22, 42.31,42.32 and 42.35. . . . . . Sec. 40.284. Conditional uses. Within limited office districts, the following uses may be allowed as conditional uses: . . . . . au . . . . . . . . Sec. 40.285. Use limitations. The following use limitations apply to limited office districts: . . . . . . . . . . ~. 40.304. Conditional uses. Within general office districts, the following uses may be allowed as conditional uses: ORDINANCE NO. 60<<-96 10 . . . . . . . ~ .. (6) . . . . . Sec. 40.305. Use Umitations. The following use limitations apply to general office districts: . . . . . ill The permitte<land conditional uses ~ in tbis district shalLbe Slbject to thQ ~rea _e to sUch uses as set foIjb in the...Ru1es Con~I1lin2 the Administration of .the Countywid~Future Land Use PJan as Amendeda. . . . . . Sec. 40.324. Conditional uses. Within neighborhood commercial districts, the following uses may be allowed as conditional uses: . . . . . , . !1.4l . . . . . . . . See. 40.325. Use llmitations. The following use limitations apply to neighborhood commercial districts: ',. . . . . . . au . . . . . Sec. 40.344. Conditional uses. ORDINANCE NO. 604+96 11 Within the North Greenwood ccmmercial district, the following uses may be allowed as conditional uses: . . . . . (2l . . . . . . . . Sec. 40.345. Use llmitatfons. The following use limitations apply to the North Greenwood ccmmercial district: . . . . . !6l The permitted and-COllditiQnal uses aUowedJn.J.hiulistrict shall.be subject to the area ~d app~e to such uses as set forth in the Rules Concemini tkAdmini!';trafjon of !he CountywideYuture Land Use ~an as AmendOO... . . . . . Sec. 40.365. Conditional uses. Within beach commercial districts, the following uses may be allowed as conditional uses: . . . . . am . . . . . See. 40.366. Use UmltatfoDS. The following use limitations apply to beach commercial districts: . . . . . ill area _e to such uses as set forth in the Rules Concernin2 the...Administration of the Countywid.eJ?uture Land Use ~an as Amended.. . . . . . . ORDINANCE NO, 60<<-96 12 , .," ,l' " . ~ .. . . '~~'I~' ". Sec. 40.384. Conditional uses. .~, :" . . . .!~. Within resort commercial 24 districts,.the following uses may be allowed as conditional uses : . . . . . am . . . . . Sec. 40.385. Use limJtations. The following use limitations apply to resort commercial 24 districts: . . . . . !8) . . . . . Sec. 40.404. Conditional uses. Within resort commercial 28 districts, the following uses may be allowed as conditional uses: . . . . . am . . . . . . . . i -. " :" . .- r,,...,. ORDINANCE NO. 60<<-96 Sec.40.405. Use Umftadons. ".. . ,. "'" _ J' Tbe following use limitations apply to resort commercial 28 districts: . . . . . !8l . . . . . Sec. 40.424. Conditional uses. Within general commercial districts, the following uses may be allowed as conditional uses: . . . . . (l8) . . . . . . . . Sec. 40.425. Use limitations. The following use limitations apply to general commercial districts: . . . . . . . . . -'.. -, ,.- f" ~ .;.:..) ..-'..........-...-.- . . . . Sec. 40.4J4. Conditional uses. Within Infill Commercial Districts, the following uses may be allowed as conditional uses: .'< 'j . . . . . (22l . . . . . . . . ORDINANce NO. 604+96 14 ... .. . Sec. 40.435. Use UmltatJODS. lkfall' li" l' fill ~ OWlOi use JDlfptiOns app y to IV oommerc · . . . . . . . . . . . . Sec. 40.444. Conditional uses. Within highway COIIUl'..ercial districts, the following uses may be allowed as conditional uses: . . . . . (11l . . . . . Sec. 40.445. Use limitations. The following use limitations apply to highway commercial districts: . . . . . !6l . . Rules ConcerninB the Administration p.( . . . . . .. .. Sec. 40.464. Conditional uses. Within commercial center districts, the following uses may be allowed as conditional uses: . . . . . ORDINANCE NO. 60<<-96 (U} . . . . . Sec. 40.465. Use Umftadons. The following use limitations apply to commercial center districts: . . . . . ill . . . . . Sec. 40.474. Conditional uses. Within downtown/mixed use districts. the following uses may be allowed as conditional uses: . . . . . !lSl . . . . . . . . See. 40.475. Use limitations. 1ht..followin2 use litDitations apply to downtown/mixed use districts~ .... .,.._..... ,'..\ "-....0 .. ..... . . .,. .............,......................:.....~,,__ e-__ t ..:..- ........ !2} . . . . . ORDINANCE NO. 60<<-96 16 . . . Sec.40.484. Permitted uses. . . . . . (2) WitJUn the Core subdistrict, only the following uses and structures designed for such uses shall be permitted: . . . . . !e:el . . . . . (3) Within the Eastern Corridor subdistrictt only the following uses (and strucbJres designed for such uses) shall be pennitted: * . . . . !W fubjic safety facilities, . . . . . Sec. 40.485. Conditfonal uses. . . . . . (1) Within the Bayfront subdistrict, the fol~owing uses may be allowed as conditional uses: . . . . . 00 . . . . . . . . (3) Within the Transition subdistrict, the following uses may be allowed as conditional uses: . . . . 41 (q) . . . . . . . . ORDINANCE NO. 6()4<<-96 17 Sec. 40.504. Condldonal uses. Within limited industrial districts, the following uses may be aUowed as conditional uses: . . . . . !ill . . . . . Sec.40.50S. Use limitations. The following use limitations apply to limited industrial districts: . . . . . !Ul The peonitted..and conditional uses allowed in thjs distJjct shalJ$ subject to tbc area _e to such uses as set furthJnJhe Rules Cp~rnini the Administration of !he Countywide Future LandJJ~ Plan as Amended... . . . . . Sec. 40.524. Conditional uses. Within research. development and office park districts, the following uses may be allowed as conditional uses: . . . . . Q). . . . .' ..... _ a . '" . . . . . Sec. 40,525. Use limitations. The following use limitations apply to research, development and office park districts: . . . . . (2) The pennitted...and conditional uses allpwedJnJhis district shalL.he.-SUbject tQ ~ area ~e to such uses as set fort.h...in...tWLes COJ1CeuUn2 the AdI]1inistration !>! . ORDINANCE NO, 60<<-98 18 . . . . . 5<<. 40.543. Permltted uses. Within public/semipublic districts, only the following uses and structures designed for such uses shall be permitted: . . . . . !Ul , . . . . . . . Sec. 40.545. Use limitations. The following use limitations apply to public/semipublic districts: . . . . . a.u . . . . . Sec. 41.053. suppremenW'y standards by category or use. The standards in this section which apply to the identified category of use shall supplement the general standards of use identified in section 41.052. No conditional use sball be authorized unless determined to meet all of the standards applicable thereto. . . . . . !2S...U ofli.ce...d.istrict. ~enerat offi~ district, ne~ comrnerciaLd.isldct. North Greenwood commerciaLdistrjct, ~ co11)mercialdistrict, resort commerc~ and 28 districts, 2enera] commercialdistrict, infill comme~i~ 'a.lJJ' · 'al' d' Oct d YiIJl' ed d" commercl lStrict, commercl center lstIi , ownto mIx use istri~ bayfront and tnitl~itionaUubdistricts of~an center district, Jimi~ustria1 district, and researc~opment an<Loffice parUistrl~ upon detenni~tiOQ 1ha1Jhe use <;nmplies with.Jill.Jl.f the 2enera1 sta~ contai~ in section 4J .052. , , ORDINANCE NO. 604+96 19 . . . . . (29.2) Utility facilities may be allowed aJ a conditional use in all zoning districts except the limited industrial and public/semi-public districts, where they are allowed as a permitted use, subject to all of the following: (a) The size, scale, mass, noise generation, emissions generation, traffic generation, and appearance of any buildings, structures, and facilities shall be reasonably compatible with surrounding land uses. (b) The use shall be buffered from adjoining properties in a manuer consistent with its size, scale, mass, noise generation, emissions generation, traffic generation, and appearance to ensure compatibility with surrounding uses. At a minimum, the use shall meet the perimeter landscaping requirements of section 42.27(3) for n011 residential properties, unless located in an area where the environmental characteristics made such buffering impractical, Pelice substations mny be exempted from-these requiremeets if, in the--(}pinion of the planning and wning-board, compliance tNith the requirements is unnecessary f~r compatibility with the 6U!Touading uses, (c) The use shall comply with all of the general standards contained in section 41.052. Section 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 immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey. Mayor-COmmissioner Approved as to form and legal sufficiency: Attest: Cynthia E. Goudeau, City Clerk ORDINANCE NO. 60<<-96 20 . . ' . . ::..'J, ~ ';... ~ . \'~ ':.,':,:" .. ,~ -' - , .' '." .' . G;k ~ - c/~ :5 Clearwater City Commission Agenda Cover Melnorandum 13 . ., .........."..,. ............. .' ;~~d.~~::;{.j~::~~~\/?\/;;{(;):\r?f~{i .:.::-:...;.:-:.....:.:.;.;-:...:.;:-:.;.;-:-:.;.;.:.;-:.;.:.;...;-:.. .'. Item /I- ::::,::,',:,::':"::::'::":::::::::,,:'::::,:::::::::::,:::,::::::::::::: . .......'. ......'....,................,.................:... ......... :':::-: ~:~: ::~(;:: .;:;\~:{})i:~;::;:::);;;.:.:::.:{::: Meeting Date: ~:ji~!.e:::.~:::.: :::::......:-.: SUBJECT: land Development Code amendment allowing bed and breakfast inns as a conditional use within the Multiple Family Residential 10 District, Neighborhood Commercial District, Beach Commercial District, and Resort Commercial 24 and 28 Districts. (LDCA 96-09) RECOMM ENDA TIO N/MOTION: Approve the Land Development Code amendment for bed and breakfast inns as a conditional use within the Multiple Family Residential 10 District, Neighborhood Commercial District, Beach Commercial District, and Resort Commercial 24 and 28 Districts and pass Ordinance No. 6045-96 on first reading, and that the appropriate officials be authorized to execute same. BACKGROUND: City staff received a request from Mr. John Doran to include bed and breakfast inns as a conditional use in the Beach Commercial District. Staff concurs. Furthermore, staff proposes to allow bed and breakfast inns as a conditional use in four other zones where there is presently no accommodation for this use: the Multiple Family Residential 10 District, Neighborhood Commercial District, and Resort Commercial 24 and 28 Districts. The use will be compatible with other uses in these districts and may create some additional development opportunities consistent with the City's economic development goals. The Planning and Zoning Board endorsed this ordinance to the City Commission by a unanimous vote on June 4, 1996, with the following changes. Staff agrees with these changes and they have been incorporated into the attached ordinance. .. The 500/0 floor area limitation (Section 41.053(d)) has been revised to apply to single family uses only. . Section 41,053(e) has been revised for clarity. ReVieWedL~:~1 :::;::;:;~:::::;:~;:::;::;:;;4.~:;;;;!.~:;;!;::::;:!:;:!' :t~:M:~~\t;a.~'t5::;;i16i~:tm::::m:(:mr: Budnet ...............NtA............... C . .............'............... {-I!t........................... J ~~~c~a:::. ::;':;::~:':;:::.:~;;:'::;:::~~:;::!::'i:';i::..'::::.:: :::::):0!0:~:::m:{:rt]:W0t:~:~:::::::::::::.:::::::::::::::::::::;:::::::::::::;: IS {f)\::W::::fN/A:/:tt:f::::::: ACM '::..:.:::::rtt.(:::f:: Other Costs: Current Fiscal Year Commission Action: o Approved o Approved w/Conditions o Denied o Continued to: tt:(:::})::/):{{{):$?N}i(i Tot81 ........"............................. :;:;:::;:::;:::;:;:;:::::::;:;:;:;:;:;:;:;:::;:;:::;:;:::::::;:::::;:;:::::;:: ............................."........ ::::::;:::::::::::;:;:::::::::::::::::::'.:::::::::::::::::::;::::::>:::::::;. . .. .. .... . . . . . . . . .. ... ...... Advertised: . ...~ 1\ll'~l~III.~II~~!i!i'!' o Not Required Affected Partlas: o Notified nn Not Required Funding Source: o Capital Improvement: g operatlng:.:::::::::::::..::::)::.?\~::::/::::::::::}::,~::. .. . Other: ,....::.:.: : :.:.,.:.:.:.' :::.::,::::::,. .... Attachments: '.:rbHnlli~~:.N:~>:~94~~$tl:::):::\:::. Submitted by: City .Ji::'J<<! .. '. t~pr~~ri~t:i:~r?O.d~<> .. . .. . .. . .. .. .". .... .... .. " .."..... . '. . . . . . . . ..... . ..... o None o Printed on recvcled paper .QRDlNANCE..NO. 6045-95 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; AMENDING SECTIONS 40.134, 40.324, 40.365, 40.384, 40.404 AND 41.053, CODE OF ORDINANCES, TO ALLOW BED AND BREAKFAST INNS AS A CONDITIONAL USE IN THE MULTIPLE FAMILY RESIDENTIAL "TEN" DISTRICT, NEIGHBORHOOD COMMERCIAL DISTRICT, BEACH COMMERCIAL DISTRICT, AND RESORT COMMERCIAL 24 AND 28 DISTRICTS; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Sections 40.134, 40.324, 40.365, 40.384, 40.404 and 41.053, Code of Ordinances, are amended to read: See. 40.134. Conditional uses. Within Multiple-Family Residential "Ten" Districts, the following uses may be allowed as conditional uses: (1) Level IT group care. (2) Congregate care. (3) Noncommercial parking. (4) Residential shelters. (5) Utility facilities. !6l tic * * * * Sec. 40.324. Conditional uses. Within neighborhood commercial districts, the following uses may be allowed as conditional uses: (1) Restaurants serving alcoholic beverages located within 200 feet of a church or a school or with outdoor seating where the service area is located within 200 feet of a residential zone; (2) Package alcoholic beverage sales (package sales); ORDINANCE NO, 6045-96 1 . ... .'. ..\ _ .... 0.. .....'..........._~..... Ir.. ....,f... ~ ~. ...,. . . ... _, ... ~ .._...~.I..... ....._, (3) Level I group care; (4) Level n group care; (5) Level ill group care; (6) Congregate care; (7) Child day care; (8) Veterinary offices; (9) Residential shelters; (10) Noncommercial parking; (11) Utility facilities; (12) Adult day care; (13) Outdoor retail sales, displays and/or storage.;.-:- !14l * . * * * i I I , I j I J Sec. 40.365. Conditional uses. Within beach commercial districts, the following uses may be allowed as conditional uses: .- (1) (2) (3) (4) (5) (6) (7) (8) .. . ..... "-"'"a. \ .... ,,........p . "" '" t .. ,. ..... t .. Outdoor commercial recreation/entertainment; Nightclubs, taverns and bars; Package alcoholic beverage sales (package sales); Marina facilities; Vehicle service; Video electronic game rooms; Veterinary offices; Utility facilities; ORDINANCE NO, 6045-96 2 ...,. . ~ (9) Restaurants serving alcoholic beverages located within 200 feet of a church or a school or with outdoor seating where the service area is located within 200 feet of a residential zone~,:, am * * * * * Sec. 40.384. Conditional uses. With resort commercial 24 districts, the following uses may be allowed as conditional uses: (1) Business/professional offices which serve the tourist; (2) Nightclubs, taverns and bars; (3) Package alcoholic beverage sales (package sales); (4) Outdoor commercial recreation/entertainment; ". . ': (5) Recreational vehicle parks; (6) Marina facilities; (T) Video/electronic game rooms; (8) Utility facilities; (9) Restaurants serving alcoholic beverages located within 200 feet of a church or a school or with outdoor seating where the service area is located within 200 feet of a residential zone,;,-:- am * * * * * Sec. 40.404. Conditional uses. Within resort commercial 28 districts, the following uses may be allowed as conditional uses : (1) Business/professional offices which serve the tourist; (2) Nightclubs, taverns and bars; (3) Package alcoholic beverage sales (package sales); ORDINANCE NO, 6045-96 3 (4) Outdoor commercial recreation/entertainment; (5) Recreational vehicle parks; (6) Marina facilities; (7) Video/electronic game rooms; (8) Utility facilities; (9) Restaurants serving alcoholic beverages located within 200 feet of a church or a school or with outdoor seating where the service area is located within 200 feet of a residential zone~-:- am * * * * * Sec. 41.053. Supplementary standards by category of use. The standards in this section which apply to the identified category of use shall supplement the general standards of use identified in section 41.052. No conditional use shall be authorized unless determined to meet all of the standards applicable thereto. * * * * * (3) Bed and breakfast inn uses may be allowed in the district, 1x:ach commerciaLdistrict, resort commerciaLM...awL2.Uistricts, infill commerCial district, downtown/mixed use district, urban center district, and all residential districts, subject to all of the following: (a) The hours of operation are compatible with surrounding uses; (b) The volume of traffic generated by the use is compatible with surrounding uses ; (c) Such uses shall only be provided in principal structures containing not less than 1,500 square feet of gross floor area; (d) not more than 50 percent of the gross square footage of the principal structure shall be utilized for the bed and breakfast use. For the purpose of calculating the area of the structure devoted to the bed and breakfast use, only the floor area of the bedroom and bathroom areas utilized by the bed and breakfast guests shall be considered in such calculations; ORDINANCE NO, 6045-96 4 ..r:.... ;. '. (e) The \lSe structure, site or location associated with the use shall contribute significantly to the promotion of the city's historical, cultural or natural heritage. (t) The structure containing the use shall meet all applicable life safety codes prior to the issuance of a certificate of occupancy. (g) The use complies with all of the general standards contained in section 41.052. Section 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 immediately upon adoption. PASSED ON FIRST READING I. PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey, Mayor-Commissioner Approved as to form and legal sufficiency: Attest: Cynthia E. Goudeau, City Clerk J . I I , ORDINANCE NO, 6045-96 5 A W erG Clearwater City Commission Agenda Cover Memorandum /~ ...::,.:.::..,..,.".-:.:,'./:'''/:'.,:-:::'. " . ..... ....,.. ..........................,. Item N :;,;i:!iol,;i:~!;~;illii Meeting Date: ~;:~~::~~> SUBJECT: Variance to the Sign Regulations; 2339 Gulf-to-Bay Blvd.; Trust of Earle B, Lokey (Owner/Applicant); E.D. Armstrong (Representative). (SV 96-10) RECOMMEN DA TION/MOTIO N: Deny variances of (1) 17.55 ft. to permit an auxiliary sign on a parcel with 482.45 ft. of frontage and (2) 75 ft. to permit a separation distance of 225 ft. between the primary freestanding sign and the auxiliary freestanding sign on property identified as Section 18-29-16, M&B 31.05 and 31.06, for failure to meet Sec. 45.24 Standards for Approval, items (1 )-(4). (BI and that the appropriate officials be authorized to execute same. BACKGROUND: · This property is located on the south side of Gulf-to-Bay Blvd. and is in the General Commercial zoning district. · The applicant is requesting two variances to permit the erection of an additional freestanding sign. · The variances are requested to permit placement of a sign identifying the new Lokey Volkswagen dealership. Pertinent summary information is listed in the following table. Type of signs - Area . Primary Freestanding - 83 sf . Yes . Auxiliary Freestanding - 32 sf . No, except through the granting of a variance location/orientation of signs . Primary Freestanding . Gulf-to Bay Blvd . Yes ~ Auxiliary Freestanding . Same . Yes, if variance granted Reviewed by: ........ .......... .........Orlglfllltifl9P.ep2lf.tfl1e"t: .. l.ge' ~~:~::~i~:~~:~:j~:~lN1Alnt~~)1:t/tt:\E?:::~ffiijr;p'gW6i~t:mt::[::.':):}::: Bud....t :::::::::::::::;:':::::::::::ll.i:ta}:::::{::::::::::::::: L:::" '- ._ ...................'.........n/'"........................... , / Purchaelng }::::~:t::}!ttNtA:~tt?ttt User Depertment. Rlek Mgmt, ::i:i~::iiiii:::~iii:i:i::~iA:ji!ii:i:!:::i:;) ::::j:j:::tf:::@:::::~6.i@!;P:;@~:::!Hft::~....:.:)W IS :(::t{t{JJ~lAt(J:.:@fi ACM }::r!){::::\]i./A:. :::"::. :.:.: CRT W' ':'>i'~~~ jjjl,iilllllllliilllllllilil Submitted b~: 0 Not Required ilL 1.../ - J Affected Parties: IN a Notlfiod City nager 0 Not Required o Printed on recycled paper Costs: Funding Source: o Capltllllmprovement: o Operating: o Other: Commission Action: o Approved o Approved w/Conditions o Denied o Continued to: ::::}):):f:\<.n.:;:?\NiA) Total . .............. . . .. ,. . ....... . .", . Attachments: }A~p.l&:~ti~H:f:::{::.::i(::?,::::?::r::/:\U} Application Worksheet Maps o None ....J.\pproprlatlon Code ~. ,:,'~ ~;~ _"':'r::-:_:-~_ ~-!' ..._-:__....: .~. '," ~_ ': _. : SV 96-10 Page 2 This application involves property that previously received freestanding sign variances. On June 16, 1994, the entire Lokey property, including the Oldsmobile, Volkswagen and Used Car sites received the following variances to allow a total of two freestanding signs for the combined properties subject to the condition that no additional signs would be allowed (see attached Commission action agenda): An area variance of 19 square feet to allow an 83 square foot primary sign and 12.7 square feet to allow a 44.7 square foot auxiliary sign. The combined Lokey sites have approximately 750 feet of frontage on Gulf-to-Bay. Until the early 1990's, the Lokey Oldsmobile and the Used Car sites were separated from one another by a mobile home park and were thus eligible for and had separate freestanding signs. The Lokey dealership acquired the intervening mobile home park entryway area along Gulf-to-Bay and has converted it to auto sales use. This is the unimproved property where Volkswagens and used cars are currently being displayed, (See the attached map that illustrates these three "parcels.") Lokey is required to improve this property under the provisions of both site plan and Planning and Zoning Board conditional use permit action; improvement includes some off-site construction to provide safe access to and fire protection for the mobile home park. Permits to do this work must be obtained by January, 1997, according to the certified site plan. The certified site plan also required the recordation of a unity of title linking the three parcels together, but this document has not yet been filed. Technically, the sign variance application is correct, absent the required unity of title. More practically, the application is actually to allow a primary and auxiliary sign for the "main' Oldsmobile property, with a "primary" sign for the remaining two parcels. Carried to its logical conclusion, the "remainder" property would be eligible for a 64 square foot sign, instead of the 44.7 square foot sign granted by variance. If Parcel A (the Oldsmobile site) and Parcel B (the unimproved former mobile home park site) were combined and Parcel C (the Used Car site) was viewed as a separate parcel, three signs would be permitted totaling 160 square feet (64 sf + 64 sf + 32 sf). In this light, the proposal can be considered as something of a "wash," with the proposed three signs containing a total of 159.7 square feet (83 sf + 44.7 sf + 32 sf). Surrounding auto dealerships (Carlisle and Dayton-Andrews) have the following freestanding sign allowances. Carlisle, in addition to the recently-granted directional sign variances, received the following freestanding sign variance in 1992: Nine square feet to allow a 73 square foot sign. The Carlisle property has approximately 950 feet of frontage on Gulf-to-Bay. Dayton-Andrews meets all City freestanding sign requirements without variance. The Dayton-Andrews property has approximately 800 feet of frontage on Gulf-to-Bay. Both the Carlisle and Dayton-Andrews properties have conforming auxiliary signs. Both involve only a single new car franchise. Given the Commission condition of variance approval (no additional signs), staff has no choice but to recommend denial of this request. In addition, the equity problem involving the other surrounding dealerships gives us concern, as Lokey already has more signage and less frontage than the other two major auto dealerships. SV 96-10 Page 3 Should the Commission consider approving this item, we recommend the following conditions: 1. Freestanding signage shall be limited to three signs containing 83, 44.7 and 32 square feet. 2. A unity of title shall be filed for all three IIparcels" and shall include a reference to the allowable signage. 3. The 32 square foot auxiliary sign shall be removed if the number of new car franchises on the combined site ever falls to less than two. 4. The 32 square foot auxiliary sign shall not be erected until all site work associated with the certified site plan and conditional use permit approvals has been completed. Direction Existing Land Uses North South Vehicle sales and service East West Mobile home park Vehicle sales Mobile home park Applicable Variance Standards: To be eligible for a variance, a request must meet all four standards for variance approval. Based upon review and analysis of the information contained in the application, staff finds that the petitioner's request fails to meet all of the standards. In particular, the following standards do not appear to be fully met: 1. There are special circumstances related to the particular physical surroundings, shape or topographical conditions applicable to the land or buildings, and such circumstances are peculiar to such land or buildings and do not apply generally to the land or buildings in the applicable zoning district. 2. The strict application of the provisions of the code would deprive the applicant of the reasonable use of the land or buildings. 3. The variance is not based exclusively upon the desire for economic or other material gain by the applicant or owner. 4. The granting of the variance will be in harmony with the general purpose and intent of the land development code and comprehensive plan and will not be materially injurious to surrounding properties or otherwise detrimental to the public welfare. .. STANDARDS FOR APPROVAL There are special circumstances related to the particular physical surroundings, shape or topographical conditions applicable to the land or buildings, and such circumstances are peculiar to such . land or buildings and do not apply generally to the land or buildings in the applicable zoning district. The strict application of the provisions of the code would deprive the applicant of the reasonable use of the land or buildings. The variance is not based exclusively upon the desire for economic or other material gain by the applicant or owner. The granting of the variance will be in harmony with the general purpose and intent of the land development code and comprehensive plan and will not be materially injurious to surrounding properties or otherwise detrimental to the public welfare. ~ SV 96-10 Page 4 STAFF ANALYSIS There are no special circumstances related to the property. Similarly-situated dealerships having greater frontage have lesser signage. The applicant has a successful auto dealership; lack of the requested signage will not interfere with reasonable use of the property. The existing signage could be modified to include the VW dealership. The"application itself contends that the retention of the profit-making VW dealership may hinge on the additional signage. , ; I i I f I I Similarly-situated dealerships having greater frontage have lesser signage; there appears to be an equity issue should the variance be granted. . l'f': . : ~. SV 96-10 Page 5 SEPARATION .'.lillllllllilllliltlll~!lf!ill'li'lllllll. . . SV 93-67 26338 U.S. Criterion 19 Center SV 93~42 25485 U.S. Dimmitt 19 Chevrolet SV 93-65 24791 & Ken Marks 24826 U.S. Ford 19 205 ft./ Approved 2/7/94 12 ft./Approved 3/7/94 169 ft./Approved 6/1 6/94 SV 94-29 1520 McMullen Booth SV 95-16 18421 U.S. 19 SV 95-42 2530 McMullen Booth NationsBank 250 ft./Denied 140 ft./Approved 9115/94 Wendy's 90 ft./ Approved 416/95 Northwood Plaza and Republic Bank 195 ft. and 135 ft./ Approved 10/19/95 .' JUt~-.22-1994 11: 47 CLEHRl.JHTER .: I T'I' CLERI, 813 462 6488 P.002,807 Pinellas Terrace, Lot 68 less S 3', 0.19 acres m.o.l. (Penhollow, A94-12, LUP94- 1 2) (CP) ~ 9. Public Hearing & First Reading Ords. j9. Approved. Ords. #6623"94, #5624-94 & #5623-94, #5624-94 & #5625.94 - #5625-94 passed 1 st reading. ~ Annexation, land Use Plan Amendment to Residential Low and RPD-D Zoning for property located at 2353 Dora Dr., Rolling Heights, Lot 8, 0.28 acres m.o.1. (Moberley, A94-' 3, LUP94~ 13)(CP) 9a (Cont. from 6/2/94) Variance(s) to Sign 9a Approved: area variance of 7 sq. ft. to Regulations for property located at 24791 allow a freestanding sign 119 sq. ft.; a &. 24825 US 19N, Ken Marks Ford, Blk A, variance to allow a second primary Lot 1 together with Ken Marks Ford 1 5t freestanding sign, 112 sq. ft. In area, 20 Add. Sub., Lot 1 (Marks & Gilliss, feet in height, with a setback of 20 feet; Inc./Marks Holding Co., Inc., SV93-65)(CP) separation variance of 169' to allow freestanding signs 131' apart; & area variance of 128 sq.ft. to allow the existing 248 sq. ft. of attached signs to remain for the automotive repair business subject to the condition the auxiliary freestanding sign be a ground sign no more than 32 sq. ft. In area, 8 feet in height, with a minimum setback of 6 feet and located south of the north curb cut. 10. (Cont. from 4/27 & 5/19) Varlance(s) to 10. Approved area variance of 19 sq. ft. and i i Sign Regulations for property located at area variance of 12.7 sq. ft. subject to the ~ 2339 Gulf to Bay Blvd., Sec. 18-29-16, condition that no additional slgnage will be :1 ~ j M&Bs 31.05, 31.06 & 31.071, together requested. ~ 5 with Lokey Sub., Lot 2 (Nell M. Lokey, $ . Trustee/Lokey Oldsmobile, Inc., SV93- 1 35)(CP) 11. (Cont. from 4/27 & 6/2) Variance(s) to Sign 11 . Approved area variance of 73.25 sq.ft. to Regulations for property (State Farm allow 97.26 sq.ft. of attached signs subject Insurance) located at 1234 Court St., to: the attached signs shall conform in the Hibiscus Gardens, Blk 0, Lots 12-19 (R & event a freestanding sign Is placed on this W Partnership, SV 93-114)(CP) property and no additional attached signs shall be permitted for the second business establishment in this building. 12. (Cont. from 2/7 & 4/19) Variance(s) to Sign 12. Approved: height variance of 7' to allow a Regulations for property located at 1450 27' high freestanding sign; setback Gulf to Bay Blvd., Knollwood Replat, Blk 3, variance of 2.06' to allow a freestanding Lot 13 (Davison/Bay Area Neuro Muscul8r~ sign 2.96' from Gulf to Bay Blvd. r-O-Wi SV93-13)(CP) and an area variance of 5.45 sq.ft. to allow a freestanding sign 69.46 sq. ft. subject to the condition that by maintaining a sign within the street setback pursuant to this variance, the owner and applicant agree 6/16/94 2 III ..- ..II ..'~ . 1tQ. J. 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'I _ " NAME: SV # 96-10 ATLAS PAGE: 299A <SIGN .VARIANCE.. REQUEst.>. LOKEY OLDSMOBILE / ARMSTRONG PUBLIC HEARING DATE: JUNE 20, 1996 SEC: 18 TWP: 29 S RGE: .lQ E CLEARWATER CITY COMMISSION . I sv# ~b-IO I J..5D.~ t:,JLI[ liG1 CENTRAL PERMITTING DEPARTMENT 10 S. MISSOURI AVENUE CLEARVVATER, FL 34616 SIGN VARIANCE APPLICATION PROPERTY OWNER(S) NAME & AODRESS: REPRESENTATIVE(S) (if any) NAME & ADDRESS: Trust of Earle B. Lokey c/o Mr. Donald McFarland, Co-Trustee P.O. Box 5187 Clearwater, Florida Johnson, B1akelv. Pope, Bokor. Ruppel & Burns, P. 911 Chestnut Street Clearwater, FL 34616 C/o F..D. Arm~tr()ne TTT, F.~r}11irp TELEPHONE: ( 813 ) 461-1111 TELEPHONE: ( 813) 461-1818 ADDRESS OF SUBJECT PROPERTY: NAME OF BUSINESS (IF APPLICABLE): 2339 Gulf to Bay Boulevard Lokey Oldsmobile (new car sales parcel) ZONING DISTRICT: CG LAND USE CLASSIFICATION: Commercial . General LAND AREA: 3.085 acres LEGAL DESCRIPTION OF SUBJECT PROPERTY: made a part hereof by reference, 18 29 16 00000 310 0500 PARCEL NUMBER: 18 I 29 I 16 I 00000 I 310 I 0600 available from your tax receipt or contact Pinellas Co. Property Appraiser's Office at 464~3207. number, attach 8 Xz x 11 inch sheet) See Legal Description, Exhibit "A" attached hereto and (This information is If more than one parcel OESCRIBE SURROUNDING USES OF PROPERTY: North: Vehicle sales/services South: Mobile home park East: West: Vehicle sales Vechile sales/service VARIANCE(S) REQUEST: See attached variance request Exhibit "B", attached hereto and made a part hereof by reference. .. CONTINUED ON REVERSE SIDE , . , . ~ . '" . . . . .. .. -. -- ~ STANDARDS FOR APPROVAL: A vallanco sholl not be grentod by the City Commission unlou tho application end evidence presented clearly aupport the following conclusion.: 1) There are Ip&clel circumstances related to the particul81 phyalca surroundings, shape or topographical conditione appncable to the rand Of' buildings. end euch clrcumatancM <<e p6cuRar to such land or bulldlngs and do not apply generally to the land or buildings In the appnceble zoning district because See Exhibit "B" \, 2) The strict appncetion of the provisions of the code would deprive the eppl1cant of the reasonable use of the land or buitdlngs b8C8u.e See Exhibi t "B" 3) The variance is not based exclusivoly upon 8 desire for economic or other material gain by the applicant or owner because See Exh:ibit "B" 4) Tho granting of the variance will be in harmony with the general purpose and intent of the land development code and comprehensive plan and will not be materially injurious to surrounding properties or otherwise detrimental to the pubnc welfare because See Exhibit liB" THIS SUBMISSION GIVES AN APPLICANT THE OPPORTUNITY TO REQUEST THE VARIANCE AND APPEAR BEFORE THE CITY COMMISSION AT A PUBLIC HEARING. FEES PAID ARE NON~REFUNDASLE REGARDLESS OF BOARD ACTION. BY SIGNING THIS DOCUMENT I AM ACKNOWLEDGING THAT ALL FEES PAID 00 NOT GUARANTEE APPROVAL OF THIS APPLICATION, SIGNATURE OF PROPfRTY~ REPRESENTAT1VE): ~~ Swam to and subscribed before me this I s i- by ;E. Q). ~~ ~ ~ ~ ~s-idanlitioatio'" Notary Public ~ 1,/ f\~ If Cl. n n I f'-5 ,!t.a..~ (Name of Notory typed, print&d or tompod) day of ~ A.D.. 19 9h . who Is personally known to m-r h_~ STATE OF FLORIDA. COUNTY OF ~ Commission No, ~o5 5.:3 0 \ l~~~"fi;;}.. Unda R. CunnIngham ; : ':Y! MY COMMISSION' CC505536 EXPIRES \";;" ?o''@f December 30. 1999 "'.,,~:;,'i;:.'r:f;." 8OHOO) TIfllJ TROY fAIN INS~, 11.e. NOTE: PROPERTY OWNER OR REPRESENTATIVE M.!lSI ATTEND HEARING. 06/05/96 ~ED 1~:2~ FAI 18134418617 J01L\'SO:\ BL-\KELY ~002 EXHIBIT "B" VAR~ RI;QUEST The Subiect PropertY The Applicant is the owner of approximately 3,09 acres of property (the "Subject Property") located on Gulf..to.Bay Boulevard. in the City of CleaNtlater on which there exists a new car vehicle sales and service operation. The Subject Property is zoned General Commercial (CG). and is designated Commercial General on the City of Clearwater Comprehensive Plan Future Land Use Map. The existing ~ses were approved as a special exception. The Subject Property has 482 feet of street frontage on Gulf-to-Bay Boulevard with one (1) existing free-standing sign located approximately 200 feet from the eastern property line, AdioininQ Property While it is not included in the Subject Property, or this application, it is noted that that Lokey OldGmobile. Inc., a different entity from the Applicant, owns approximately 1.67 acres (the "Adjoining Property") located just east of the Subject Property. Lokey Oldsmobile, Inc. operates a used car vehicle sales business on the Adjoining Property, The used car vehicle sales operation was recently expanded and approved under a separate conditional use application. The operations, while related, are located on two separate parcels, owned by two different entities, The Adjoining Property has one (1) existing free-standing sign, Previou~ Sian Variance~ In 1994, the City Commission approved two sign variances: (i) a sign area variance to reduce the sign area of the free standing sign, on the property referred herein as the Subject Property, from 225 square feet to 83 square feet, and (ii) a sign area variance to reduce the sign area on the free standing sign. on the property referred herein as the Adjoining Property. from 69 square feet to 44.7 square feet. (For reasons unknown to the current Applicant's representative. the City treated the two referenced properties as one.) The Commission's action, at that time. suggested that the variances were being granted subject to a condition that there would be no further requests for additional signage, It was further suggested that the Commission was going to impose similar conditions prohibiting other sign variance applicants from returning to the City and requesting another sign variances. The Commission approved the condition over the objections of the owner(s). +'" ~ -- '-----.'-- .-._-- ..... . ,,'. 06:05:96 ~EU 1~:25 ~A~ 1~1~~~lSti17 JuH~::'u~ BLAhl:.LY . Chanqg Since that time the City has received, reviewed and approved numerous requests for sign variances without imposing similar restrictions that would prohibit an owner from applying for other sign variances. In addition, since that time, a Volkswagen dealership has relocated from an unincorporated property to the Subject Property. A condition of approval of the relocation of the Volkswagen dealership was that a free standing sign would be added to Subject Property. These circumstances and changes have caused the Applicant to reconsider its business operation and to submit the requested variances, as described below. Current Free StandlnQ Sian Provisions The City's Land Development Code permits one (1) free-standing sign per lot. For parcels with over 500 feet of street frontage, the Code allows one (1) auxiliary free- sta"ding sign, The maximum area for a free standing sign is 32 square feet and the maximum height is 1 0 feet. The City's Code also establishes a process by which owners may request variances to certain adopted standards. It is an highly inequitable and an unfair practice to prohibit certain property owners from making application and receiving the S8me Udue process" that other owners are enjoy. .B.!guested V~ri8nces The Applicant is asking the City to allow the addition of one free-standing, auxiliary sign on the Subject Property to identify the location of the new Volkswagen dealership. A drawing of the sign has not been completed, pending approval of the application. If approved, though, the auxiliary sign would not exceed thirty..two (32) square feet in area and ten (10) feet in height. Assuming the auxiliary sign is authorized, the City would technically be approving the following two variances: 1. a variance to allow ane auxiliary sign on a parcel that has 482 feet of street frontage, where 500 of street frontage typically required; 2. a separation variance to allow the location of the auxiliary sign to be located approximately 225 feet east of the existing free-standing sign on the Subject Property, There are special circumst~nces related to the property and the existing operations that are peculiar and that do not apply generally to other land or buildings in the CG zoning district. The customer base for new car vehicle sales is multi-county, and as such. signage is critical to the industry. The property location on Gulf-to-Bay 2 ~I)U~ U~;U5. ~d "EU 1~:~5 ~Al lb13~41bti17 JI)H~SO~ BLAKELY ~oo~ .. Boulevard is a high-speed, arterial road, six lanes wide, plus turn lanes, which makes accessing the Subject Property difficult. Since the Subject Property is not located at an intersection with a traffic signal or traffic control device. signage is critical to help drivers identify and access the property safely. The physical surroundings and existing operations are such that there are practical difficulties for the Volkswagen dealership if the requested variances are not approved and strict application of the Code is applied to the Subject Property. If an auxiliary sign is not approved, it is likely that the Volkswagen dealership will relocate to another site that offers signage. The requested variances are the minimum required to allow the Volkswagen dealership to operate. The variances are not based exclusively upon a desire for economic gain, but also to provide drivers sufficient advance notice of the Volkswagen dealership's location so that drivers may safely access the property from Gulf-ta-Say Boulevard, a high speed arterial road, Granting the variances is In the general spirit and intent of the Code and Comprehensive Plan. Approval of the variances will not be materially injurious to the surrolJndlng properties or otherwise detrimental to the public welfare. Rather, approval of the variance should provide for a safer traffic flow into the Subject Property, 06/05196 1 :43 PM d-2 12172.Q3023 1YOO980n .01 3 , .. ~ ;" . . . .' } ,..' , \' .., . ,I . ~':, .t;, '...~~,,~~~::~~.~V!.:..~-..:...;.:;t...:.o~_;:; ..;..W~ -.;" ll::t(!)le~\,...;.r:-..-.h ....,...,,,..l'7. .'.. . c.=.-"'t.:::::.. :- r, 3'''9 . €II " · I -- .,-- - r-- - I I ""--,----=. I ..."" ........ / ...--"" --- -- ......... ~ / ,'-';11,-- --- - - ---__" ~.... 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SIGN VARIANCE REQUEST NAME: tQ!SfY O,=QS,MQf1ILU ABM1:J.IRONG :~l:~:~E:- ~:9A- ~----_~=P~~~~HE~_~=_~j~~~;;::~~~:1;_~ 6-E.- -- CLEARWATER CITY COMMISSION . ~ ... . . :' . . '''''~.'~':'. ~ ". / II' , ..... ~ -.- ..-'" I t '" . t . c:. .. ! .t . l t I i ~ ... TI ., il - MlOCIe tClll......... ,. +. ,~ I I 1 ) Q() -t-~~ a i . ... ~ i J _ __--L~I "C :f W .... -II ."" - en I *' _ WJoOVt ... .)oO'Ue '" Q r j ~ '''' 15 I. ,,. JItG'J1II c S -.. .. fa c& I i -- '. ., 'In 1 tr. ')\. ~1 I ~ ~! . Q 0 OJ 0 ~W y..i....., 01 j . . '1G a. I .~ P.&?) .. ..-~ ~..- n>cnM ~ ~., lro'DWJIf ... .. ., ; J. ~ CJ.I i ". )lfJ)If 1- - , ~ ... ,.., ~ i ~.1~ o/l ... 'r' ~ I i "", W)f ')II" IWOU" - I :2 ~... I . ~~ ,I ~Q~ , ~ .c '" II . , . ~.' ~, . (, ,l '.'. ( , ,M '. .... . ,'. Re :: C;p .~ t/~ofeteo,watef ( S ...._~~.~~~~~~~~-.... ........'"::..... ...._-~~- Interoffice Correspondence Sheet To: Mayor and City Commissioners From: Scott Shuford, Director of Central Permitting 7 ) '1 W~ ("e ._~ '\I..? -$ e.. C/\ O.a.3 e S e. Downtown Plan Rezonings , ~ '-, ~ \(--;~_ \ ) IS e d IU tJ de\. '-k J I~ Betty Deptula, City Manager ~ '-.. . V Y l I Pam Akin, City Attorney ~ -e '7. I C? . '1 {p p"" C Cyndie Goudeau, City Clerk S c: I (' r1 \ S~ D :. -r~ e, ,E- S \+-< c) ,- June 10, 1996 V\. d l--k v'Y\ t 5 Vt'loJ ~ ,-' - 0 0 /' '7'I~-I)C' We have had an opportunity to evaluate two options discussed at Thursday's City Commission meeting with regard to the Downtown Plan, These options were: Creating a UC(C-2) district along the Cleveland Street Corridor; and Creating a similar corridor along the Court/Chestnut one-way pairs. Subject: CC: Date: In evaluating these options, we have the following comments: · Although both options provide some "relief' for individualized developments (the 1100 Building and Prospect Towers, in particular), the predominant character of these areas is substantially lower in height and intensity than in the maximum allowable height and intensity in the UC(C-2) district, · The Downtown Plan is an attempt to "shrink" the Downtown so as to create a pedestrian scale commercial "strip" while promoting residential development that would support Downtown activities, The tendency for high rise construction to dominate such a setting is problematic, as well as the likelihood that individual high rise developments would not provide the pedestrian continuity called for in the plan. · Individual projects having great public benefit which do not meet the dimensional requirements of our Downtown zoning districts can be considered as planned developments or through variances, These approaches would provide for development control that would resolve some of the scale and continuity issues discussed above. · A comprehensive evaluation of the proposed "corridor" zoning concept cannot be made at the current time due to the uncertainty surrounding various Downtown projects. Scale issues along the Court/Chestnut pairs becomes less of an issue should this area serve as the "only" route to the beach (Le., ifno ready interconnection of the bridge/beach route to Cleveland Street occurs) and the Downtown lake is not constructed, . Likewise, the effect on Cleveland Street of the "corridor" zoning concept cannot evaluated without knowing whether or not the Downtown lake and Winn Dixie projects will occur. Both of these projects are supportive of the residential components of the plan. A different approach might be appropriate should they not materialize. It is also crucial to determine what will occur at the former Annex property before proceeding with establishing a "high rise" corridor that is somewhat inconsistent with the stated goals of the plan. ...~ -, -- .~... ~. -'~ ~ ". ' Downtown Plan Rezonings memo Page 2 15 .';:-i, ":', , As a consequence, staff recommends adoption of the ordinances as proposed, with one exception, Calvary Baptist Church has requested a modification to the list of permitted uses in the UC(B) district to include child day care in order to accommodate a proposed day care facility (see attached letter). This request seems reasonable and we will incorporate it in the ordinance coming before you on June 20, 1996. In addition, we will review the Downtown Redevelopment Plan in the next several months to make sure the Commission accepts the rationale behind and need for the proposed Downtown projects, particularly the Annex property, the bridge, and the Downtown lake. Where changes need to be made, we will re-adjust the Plan and Downtown zoning, as necessary, Please contact me if you have questions or comments. ,c " ',. '. " , J 1;' i. I ~. , I '. I .. , I i I i .-' n' _, .,_"., ; < ,: ~~~]?~:~~;,~r\'.'''' ~ '., -' Item # 16 :,~, ... , ! ~ j I f i I I , f, , ; ~!~;\ ti'. t, , I , I l , 1 ~ ;\ t I 1 l f ~ J t ~ I i ! , ,i) ,'. F /930 , I ; i \ I ! ! t 1 1 :!~~.. h.1 ~t '.'~~ ,.:~ ~.. RECEIVED JUN 0 5 1996 CITY CLERK DEPT. {Y\o\-\(~(\ +0 ~W\eV\~ 591~"-(lG Ct~ 01 efeo,tUatef -.,~~~~ . -.l~~ ..::.:~.......... .. I~ i I I i j I I \ I t ~ j' / i , 1 i Interoffice Correspondence Sheet From: Betty Deptula, City Manager Kathy Rice, Deputy City Manager Bill Baker, Assistant City Manager Pam Akin, City Attorney :::;1 Cyndie Goudeau, City Clerk Leslie Dougall-Sides, Assistant City Attorney Scott Shuford, Director of Central Permitting S ::; To: Subject: High Tech Manufacturing Code Amendment cc: David Healey, PPC Executive Director Date: June 4, 1996 I am pleased to report that the Pinellas County Commission, acting as the Countywide Planning Authority, has approved (5-0) a Rules change that will allow us to adopt our proposed High Tech Manufacturing code amendment, with some relatively minor adjustments on second reading on June 20, 1996. I have attached a motion to amend our high tech manufacturing ordinance that was prepared by Leslie Dougall-Sides, Assistant City Attorney, The changes to the ordinance reflected in this motion result from the Rules requirements. I am forwarding a copy of this memorandum and attachments to PPC Executive Director Dave Healey for him to examine with regard to Rules compliance. Please advise if you have questions or comments. MOTION TO AMEND ORDINANCE 5972-96 lG Move to make the following language changes in Sec. 41.523. Permitted uses: 1. Insert Mand type" after "volwne" in subsection (1S)(b). 2. Insert "and this use is only allowed within the infill conunercial districts classified as Commercial General in the City's Comprehensive Plan" before the semi-colon in subsection (15)(d). 3. Insert "and type" after "volwne" in subsection (29.1)(b). 4. Delete "and" at the end of subsection (29.1)(c). S. Add new subsection (29.1)(d) as follows: "In all applicable commercial zoning districts, thise use is only allowed if located within the Commercial General category as designated in the City's Comprehensive Plan; and" 6. Renwnber subsection (29.1)(d) to (29.1 (e). The text of Section 41,053 in Ordinance 5972-96 as amended will read as follows: Sec. 41.053. Supplementary standards by category of use. The standards in this section which apply to the identified category of use shall supplement the general standards of use identified in section 41.052. No conditional use shall be authorized unless determined to meet aU of the ~ndards applicable thereto. . . . . . (15) Manufacturing uses may be allowed in the infill commercial, downtown/mixed use, research, development and office park, urban center (core) and urban center (eastern corridor) districts subject to all of the following: (a) The hours of operation are compatible with surrounding uses; (b) The volume and type of traffic generated by the use is compatible with surrounding uses; (c) Any noise. wastes, or emissions generated by the use am is compatible with surrounding uses; (d) In infill commercial districts, a minimum lot size of 10,000 square feet'shall be provided for this use and this use is only allowed within the infill commercial districts classified 88 Commercial General in the City's Comprehensive Plan; (cl There shall be no exterior storaae associated with the use. (j) The use complies with aU of the general standards contained in section 41.052. S :\ord\motion.ord ':~~..... _...~:.:,.....'" '..1'_ ~J". ". . " t-- ," l~ . . . . . (29.1) Research and technoloi)' production uses ~ be allowed in the eeneral commercial, infill commercial, hiihway commercial, commercial center, downtown/mixed use distri~fs subject to all of the followini: (a) The hours of operation are compatIble with surroundil\i uses; au The volume and (ype of traffic eenerated by the use is compatible with surroundini uses; W Any noise. wastes, or emissions ienerate<! by the use are compatible with surroundina ~ (d) In all applicable commercial zonin2 districts. this use is only allowed if located within the Commercial General cateeory as d~si~ted in the Ci~'s Comprehensive Plan; ro 1)Iere shall be no exterior storaie associated with the use. ro The use complies with all of the eeneraI standards contained in section 41.052. ., . S: \ord\motion.ord , . . .~ , . . . . . , . ORDINANCE NO. 5972-96 (~ AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; AMENDING SECTIONS 35.11, 40.424, 40.434, 40.444, 40.464, 40.474, 40.503, 40.523, AND 41.053, CODE OF ORDINANCES, TO REVISE THE DEFINITION OF MANUFACTURING," TO PROVIDE A DEFINITION FOR "RESEARCH AND TECHNOLOGY PRODUCTION USES," AND TO ALLOW RESEARCH AND TECHNOLOGY PRODUCTION USES AS PERMITTED OR CONDITIONAL USES IN VARIOUS ZONING DISTRICTS; ESTABLISHING SUPPLEMENTARY CONDmONAL USE PERMITS STANDARDS; PROVIDING AN EFFECTNE DATE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 35.11, Code of Ordinances, is amended to read: Sec. 35.11. Definitions. * * * * * Manufacturing means the mechanical or chemical transfonnation of materials or substances into new products, includin~ the assembly of component parts, and the production or refinini of prOd11GiRg, processing, packing, assembling, cleaning, dyeing and refi..,mg of goods, materials, Q[ foodstuffs ef products., except those uses covered below under the definition of "research and technolQgy' production uses. " * * * * * Research and technology production uses means such uses as medical. optical and scientific research facilities, clinics and laboratories. phannaceutical compoundin~ and photoiraphic processing facilities, and facilities for the assembly of electronic components. optical equipment, and precision instruments. * * * * * Section 2. Sections 40.424, 40.434, 40.444, 40.464, 40.472, 40.503, and 40.523, Code of Ordinances, are amended to read: Sec. 40.424. Conditional uses. Within general commercial districts, the following uses may be allowed as conditional uses: * * * * * L1.8) Research and technology production uses. * * * * * Sec. 40.434. Conditional uses Ordinance No. 5972-96 Within infill commercial districts, the following uses may be allowed as conditional uses: >Ie >Ie . >Ie lit !22.l Research and technolQi)' production uses. >Ie lit . . . Sec. 40.444. Conditional uses. Within highway commercial districts, the following uses may be allowed as conditional uses: . . . . lit (J1) Research and technolo~ production uses. >Ie . . . . Sec. 40.464. Conditional uses. Within commercial center districts, the following uses may be allowed as conditional uses: . . . . . (l3J Research and technoloi)' prQduction uses. . . . . . Sec. 40.474. Conditional uses. Within downtown/mixed use districts, the following uses may be allowed as conditional uses: . . . . * (9) Manufacturing uses (including research faoilities and laboratories, photographio processing facilities, printing and publishing facilities, produotion of confectionery or baked goods, and assembly of electronic oomponents and precision instruments). (10) Outdoor retail sales, displays and/or storage. (11) Child day care. (12) Gasoline stations. (13) Restaurants serving alcoholic beverages located within 200 feet of a church or a school or with outdoor seating where the service area is located within 200 feet of a residential zone. (H) Research and technoloiY production uses. . . . . * Sec. 40.503. Permitted uses. Within limited industrial districts, only the following uses and structures designed for such uses shall be pennitted: Ordinance No. 5972-96 ... ... ... ... ... (ill Research and technoloay production uses. ... ... ... ... ... Sec. 40.523. Pennitted uses. Within research, development and office park districts, only the following uses and structures designed for such uses shall be permitted: ... ... ... ... ... (5) Research and technoloi)' production uses; Processing, manufaoturing, or compounding of drugs and other medical and phannacootical, including but not limited to optical produots; (6) Assembly of electronio components and precision imtnlment&; (7) ..\ssembly and produGtion of jewelry, silver and plated ware, and art goods; (8) ~oduotioR of confectionery or baked goods; (9) Medical cli:Bics and laboratories not principally dealing with the general public; (2W) Accessory dwellings for security purposes; aU) Accessory uses, including certain alcoholic beverage sales uses as specified in sections 41.071 and 41.072. ... ... ... ... ... Section 3. Section 41.053, Code of Ordinances, is amended to read: Sec. 41.053. Supplementary standards by category of use. The standards in this section which apply to the identified category of use shall supplement the general standards of use identified in section 41.052. No conditional use shall be authorized unless detennined to meet all of the standards applicable thereto. ... ... ... ... ... (15) Manufacturing uses may be allowed in the infill commercial, downtown/mixed use, research, development and office park, urban center (core) and urban center (eastern corridor) districts subject to all of the following: (a) The hours of operation are compatible with surrounding uses; (b) The volume of traffic generated by the use is compatible with surrounding uses; (c) Any noise, wastes. or emissions generated by the use are is compatible with surrounding uses; (d) In infill commercial districts, a minimum lot size of 10,000 square feet shall be provided for this use; and (e) The use complies with all of the general standards contained in section 41.052. ... ... ... ... ... Ordinance No. 5972-96 (29. I} Research anP technoloKY productioQ uses ~ be allowed in the ieneral commercial, infill commercial, hiihw~ commercial. commercial center. downtown/mixed use districts subject to all of the foUowin&~ 00 The hours of operation are coPlpauQle with surmundina uses; !.bl lbe volume of traffic ienerated ny the use is compatible with surroundini uses; (c.) Any noise. wastest or emissions eenerated by the use are compatible with surroundini uses; and un The use complies with all of the 2eneral standards contained in section 41.052. * . * * . Section 4. The provisions of this ordinance are found and detennined to be consistent with the City of Clearwater Comprehensive Plan. Section ~. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING March 7, 1996 PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Mayor-Commissioner Approved as to form and legal sufficiency: Attest: Leslie Dougall-S Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 5972-96 ('I AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, MAKING FINDINGS; AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CllY, TO CHANGE THE LAND USE DESIGNATION FOR CERTAIN REAL PROPERTY LOCATED NORTH OF GULF TO BAY BOULEVARD, CONSISTING OF, M&B 23-11, SECTION 18, TOWNSHIP 29S, RANGE 16E FROM RESIDENTIAL MEDIUM TO GENERAL COMMERCIAL; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance Is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; and WHEREAS, the City Commission of the City of Clearwater hereby finds that the provisions of Florida Statutes Section 723.083 (1995) have been met in that adequate mobile home parks or other suitable facilities exist for the relocation of the mobile home owners currently present on the subject property; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The above recitals are hereby adopted as Findings. Section 2. The future land use plan element of the Comprehensive Plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property as follows: Property See Exhibit A attached. (LUP96-01) Land Use Category From: Residential Medium To: General Commercial Section 3. This ordinance shall take effect immediately upon adoption, subject to the approval of the land use designation by the Pinellas County Board of County Commissioners and subject to a detennination by the state land planning agency or the Administrative Commission of the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to ~ 163.3189, Florida Statutes. The Director of Central Permitting is authorized to transmit to the Pine lias County Planning Council an application to amend the Countywide Plan in order to achieve consistency with the Future land Use Plan Element of the City's Comprehensive Plan as amended by this ordinance. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED June 6, 1996 Ordinance No. 5990.96 Approved as to form and Ieg.al sufficiency: Rita Garvey, Mayor-Commlssloner Attest: Cynthia E. Goudeau, City Clerk I i I I I I ~ . I " Ordlnance No. 6990... I . "~ . ... I '. .,,' . LEGAL DESCRIPTION That parcel of land lying and being In the County of Pinellas. In the State of Florida, more particular1y described as follows: The South 550 feet of the West 1/2 of the West 1/2 of the SW 1/4 of the NW 1/4 of Section 18, Township 29 South, Range 16 East, the West 33 feet of said parcel being subject to rights of public in that certain thoroughfare or highway known as Belcher Road and the South 50 feet of said parcel being subject to rights of public in that certain thoroughfare or highway known as Gulf to Bay Boulevard. LESS THE FOLLOWING PORTIONS THEREOF: Begin at the SW comer of the NW 1/4 of Section 18, Township 29 South, Range 16 East, run thence N 00008'02- W., along the center line of Belcher Road. 50 feet; thence S 89040'55- E. , along the North right-of-way line of Gulf to Bay Boulevard, 167.79 feet for a point of beginning; thence North 00000'24- W., 150 feet; thence S 89040'55- E, 150 feet; thence S 00000'24- E., 150 feet; thence N 89040'55- W., along the North right-of-way line of Gulf 10 Bay Boulevard, 150 feet to the point of beginning, less and except existing right-of-way. The West 168 feet of the South 200 feet of the West 1/2 of the West 1/2 of the SW 1/4 of the NW 1/4 of the NW 1/4 of Section 18, Township 29 South, Range 16 East, less and except existing road rights-of-way; and The west 98 feet of the North 30 feet of the South 230 feet of the West 1/2 of the West 1/2 of the SW 1/4 of the NW 1/4 of Section 18. Township 29 South, Range 16 East. less and except existing right-of-way. Exhibit A to Ordinance OrdInance No. 5990-ge ~ EJil !I~I~ :::: :: j (1 i' Iii 2r.; ~ :4 23/02 :!t 111 m m'::; I~ ~ · t '- ;.... 12t 2>> 22Sl 330 = 21~ 218 21' ~4!J 2~ 24~ 344! i!! 127 Z28 227 328 ~ . 14.'! 24- 21." ~ I m 32S &e1"';I 518 517 24 i4 22J 314 _.... iC ~I I I u !~~ J "I"j ~ I34t 121 m m 312 l58t _ . ,..... ~ ~ "' 220 211 320 It 570_ _ow; , m \.11 211 217 3111 mat L ~8 ~I! 13' m 1231 ~ ~ I~:1. 215 311 '5" ~ 1333 &72_ 5SO 5 '23 2.3d L ,- lm 113 \ 213 314 81111_,~ 1321 111': 211 312 &73.. . ,- m 10t ~' 201 310 ~4.. I i' I~ 22~ ZZ3132~ IE! 107 :JJ11:soa 975.. I 551 S52. 121 2Z 'OS 201 ..... 301 ~ i ......,..-=- .woI 8'0 _ 5 rz:.:. ii's l1V ~2tG 32Q1IIm.. .os 2Gt '= 304 - II ~n ,.-- IN - In 2111 1%t13U! a lOt 202 201 302 eoe........ 1 IS 21t! 21!5b18 317 ~ '- li m 2" · :ii!!l1 ~ ! i 51 00IIf',1 'J:J/20 212 ~;; 313 .. - := ~: ,~ s : ~ 'J:Jt'. ~ I ~ ~l..titlS :: u ~ ~tm1 J I -!..- Df.~ d,. i'I -. WH I I r I I ..'.1- I ra., J '1ft ~Y_ I' . '. ... GUll' to MY 7 - 1_ _)../t" I .. ~.~ ~ 111I- ... aM . ~' -- ------ wu-- .... wAY . PLAZA 32/05 J\ 'D\J A 1 i- 23/03 ~At 2J~ I ,,~ ~ .. " 2:J~ ~ ... U/a7 .. [1 " DRIVE ... '" ] ] " .. i 14/02 :J ,I - II ... tJ::J..1 "- " .. 14/0</ 8Bl)R! . 81'-<< .. r.l'. 'f.8. 1'1-17 I; tit 14/07 I04'JI[.14 ~ 9 5Qf!I! JNlliI ~ ~ e I!!'f ~.. I-~ ' ~ B ~~ il , , I E eo=. 14/05 - 1'\ 14/01 I I 2 .J.IO .1!!.. ~~ ..- - -~ .- ..- "' Ol# IU - "I an ILW 1 l u.-. 'I \;. I 32/04 ~m / __ .. JIll _.. .- ..- -- _..._-~- r_ <<II .. ~ __ -....- -. III.... ... 3I,m In r ~ IJOI ". -. ..- I . l CG 32/02 [;i a\O _ aw. ~ tie .~ .. .. -.. - - -. tI~ ~~: PROPOSED REZONING AND LAND USE PLAN AMENDMENT OWNER: Gerry Staring, Tr ADDRESS: 401 5 Belcher Ad LAND USE PlAN FROM: Residential Medium TO: Commercial General ZONIN~ RMH CG A nAS PAGE: 290A PLANNING AND ZONING BOARD t z: ~6-o2 and LUP: 96-01 PROPERTY DESCBIPT10~: M&B 23-11 i RIGHT -of-WA V: ACRES: 2.04 ACRES: SEe: 18 TWP: 29 S RGE: 1 6 E : CITY COMMISSION QBDIMANCE t31Q. 5989-96 ' AN ORDINANCE OF THE crN OF CLEARWATER, FLORID~ MAKING FINDINGS; AMENDING THE ZONING ATlAS OF THE CITY BY REZONING CERTAIN PROPERTY LOCATED NORTH OF GULF..To-BAY BLVD., CONSISTING OF M&B 23-11, SECTION 18 TOWNSHIP 29S, RANGE 16E, WHOSE POST OFFICE ADDRESS IS 401 SOUTH BELCHER ROAD, FROM RESIDENTIAL-MOBILE HOME TO GENERAL COMMERCIAL; PROVIDING AN EFFECTIVE DATE. I~ WHEREAS, the amendment to the zoning atlas of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; and WHEREAS, the City Commission of the City of Clearwater hereby finds that the provisions of Florida Statutes Section 723.083 (1995) have been met in that adequate mobile home parks or other suitable facilities exist for the relocation of mobile home owners currently present on the subject property; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1, The above recitals are hereby adopted as Findings. Section 2. The forrowing described property in Clearwater, Florida, is hereby rezoned, and the zoning atlas of the City is amended as follows: Property Zoning Qi~triGl See Exhibit A attached. (Z96-02) From: Residential-Mobile Home Park To: General Commercial Secjion 3. The Central Permitting Director is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 4. This ordinance shall take effect immediately upon adoption, subject to the approval of the land use designation by the Pinellas County Board of County Commissioners and subject to a determination by the state land planning agency or the Administrative Commission of the State, of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and land Development Regulation Ad., pursuant to ~ 163.3189, Florida Statutes. The Director of Central Permitting is authorized to transmit to the Pinellas County Planning Council an appncation to amend the Countywide Plan in order to achieve consistency with the Future Land Use Plan Element of the City's Comprehensive Plan as amended by this ordinance. 1 Ordinance No. 5989.96 .. ,~'~'l :'" . ., .."'f ~...~ ' PASSED ON FIRST READING . June 6, 1996 PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Mayor-Commissioner Approved as to fonn and legal sufficiency: Attest: Cynthia E. Goudeau City Clerk 1,' ~i. ; ~ 2 OrdInance No. 6989." LEGAL DESCRIPTION That parcel of land lying and being in the County of Pinellas, In the State of Florida, more particularly described as follows: The South 550 feet of the West 1/2 of the West 1/2 ofthe SW 1/4 of the NW 1/4 of Section 18, Township 29 South, Range 16 East, the West 33 feet of said parcel being subject to rights of public in that certain thoroughfare or highway known as Belcher Road and the South 50 feet of said parcel being subject to rights of public in that certain thoroughfare or highway known as Gulf to Bay Boulevard. LESS THE FOLLOWING PORTIONS THEREOF: Begin at the SW comer of the NW 1/4 of Section 18, Township 29 South, Range 16 East, run thence N 00008'02- W'I along the center line of Belcher Road, 50 feet; thence S 89040'5511 E. , along the North right-of-way line of Gulf to Bay Boulevard, 167.79 feet for a point of beginning; thence North 00000'24- W., 150 feet; thence S 89040'5511 E, 150 feet; thence S 00000'2411 E., 150 feet; thence N 8904015511 W., along the North right-of-way line of Gulf to Bay Boulevard, 150 feet to the point of beginning, less and except existing right-of-way. The West 168 feet of the South 200 feet of the West 1/2 of the West 1/2 of the SW 1/4 of the NW 1/4 of the NW 1/4 of Section 18, Township 29 South, Range 16 East, less and except existing road rights-of-way; and The west 98 feet of the North 30 feet of the South 230 feet of the West 1/2 of the West 1/2 of the SW 1/4 of the NW 1/4 of Section 18, Township 29 South, Range 16 East, less and except existing right-of-way. 1 OrdInance No. 5989-98 A I # '~i-""=-~nh~M!'JI!CViIIlIft-\i"'Ui~.~A:MIlIJI8~~~~~r:--"iMIL"'-'frIQ~~~~ ACRES: 2.04 RIGHT-of-WAY: ACRES: SEe: 18 TWP: 29 S RGE: 16 E CITY COMMISSION. J\' \ \:J\J - DfGVt. / .""" ~ ......" ....,.., ~ ?! ~I ~ ~ I ~ ~Bi5i' ~ 23/02 W- 146 14 34i - ~ 121 230 22S 330 14~ 2~J ~ 127 2:28 227 328 14.'! 24-4 ~ !i_'!I us 326 24 ~.. i4 223 324 13S 24( 341 121 222 221 m 'w, 1_ \C ~E 1~~ ~ 11. 220 218 320 1 ~7 218 ~ 217 318 '311~ 231 332 ~ 11~ 216 21S 318 ...." .,. 12S12.3C 7_' ~~ .m 113 i\. i: %13 314 " - . - 81 ~ .m ~ 111.~ 21' 312 " · 1~!22e - - i! 101;;j \ 2C>> 310 ,.. ~ :" h2J 22~ tl23 32~ ~ 107 ~ 207 308 I ~ - 1211:zz ...1 105 20S ~ JOG SIN - ....1- 111122(121 ~ 103 204 203 304 I' J1i i a 5QJ'!I!! il; 117 2U! 217 3U! ~ 101 2Q2 201 302 6U IlIi I "'~ ~ A I !! ~ '!II. 11~ %tel 215:s18 317 III DII - 113214 213314 iii!'!l ~ 1.1 ~I _d oj a ~!I - ...!I - - I!I 81 , ~ ~ ~ - ...,"'1 'I 212 ~ (It -;;- 4 \; '" · ~1!1!:; ~ C G ~ - : fi ~ ]!: 23/14 7' % 14.: ~~~~~~=~~_ml'l ~m 7- JI I ,- .Y ~ 1011.. .. A ~~' I" II .. - II J-tjA Y ""~- .- PlAZA 32/OS 2.3/03 135 us 235 i:j 1.13 234 233:c '" 232 231 ~ - ", ::.., 2.3~ II ",-. ~ _ "" 23~ n "5//01 P ~ - _ 231m r:ISP .. Ao' ",. ] ~ ! j ~ 14/02 :J I l!:1.1 14/04 8BORr .Ie BT-et ,.". 'l'.8. tn-17 .. 14/07 ~ !. i~ ~ .,. 14/0:S - 11\ 2 I .. - S.R. _. ILW \1 " . ) .. .- ~~ ..- -iG ..- XII=- _f-- _ tsOJ ..,... ...)CD _ 2CIS - r;;.. -... ....3aI - _ - n1 ear 001 I1tII ..:tt:lI !;! xe .. - n~ lOt it1o.. ftO _ ~ 110 Zl:lI Ita In In 4t1 -'1 ~1 m 211 - I I _. .._ ..- I 32/04 ..~ . ~ "0. . - III JIM - .. -. tar .. ., - ~~: PROPOSED REZONING AND LAND USE PLAN AMENDMENT OWNER: Gerry Staring, Tr ADDRESS: 401 S Belcher Rd z: 96-02 and LUP: 96-01 PROPERTY DESCRIPTION: M&B 23-11\ LAND USE PLAN FROM: Residential Medium TO: Commercial General ZONING RMH CG ATLAS PAGE: 290A PLANNING AND ZONING BOARD (1 i Ii 2r. ; I II" 6 1217~ 218 211 ell7... i - ese". SUI 517 i I sat 11M I &70 E '- 510 S2C;' e71. I.ff 8 S72 Nt ~ S4911 &73,. I &74.. _I II ~7S~1 I S51 '52 I 610 ~ 1...111 i .. II S78' 1M .. 609 :.&.. ~'- ~ eoe 1'71 23/20 .... " R 23/18 CII , PI tot I ~y- i I a\O _ mo. ~ ~M- a II eG ~ c c;: ~ tU o.BDltiANCE ~O. 6032-9& AN ORDINANCE OF THE CITY OF CLEARWATER. FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CllY, TO CHANGE THE LAND USE DESIGNATION FOR CERTAIN REAL PROPERTY LOCATED EAST OF GREENWOOD AVENUE. CONSISTING OF LOTS 5, 6, 7, AND PARTS OF LOTS 8,9. & 10, GEORGAS SUBDIVISION, AND VACATED PORTION OF EUGENIA STREET AND M&B 21-05 IN SECTION 22, TO\NNSHIP 29S, RANGE 15E FROM RESIDENTIAL MEDIUM TO INSTITUTIONAL; PROVIDING AN EFFECTIVE DATE. Iq WHEREAS, the amendment to the Mure land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable. proper and appropriate. and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the Comprehensive Plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property as follows: f!roperty See Exhibit A attached. (LUP 96-03) J.arn1 Use Category From: Residential Medium To: Institutional Section 2. This ordinance shall take effect immediately upon adoption, subject to the approval of the land use designation by the Pinellas County Board of County Commissioners and subject to a detennination by the state land planning agency or the Administrative Commission of the State of Ronda. as appropriate. of compliance with the applicable requirements of the local Government Comprehensive Planning and Land Development Regulation Act, pursuant to ~ 163.3189. Ronda Statutes. The Director of Central Permitting is authorized to transmit to the Pinellas County Planning Council an application to amend the Countywide Plan in order to achieve consistency with the Future land Use Plan Element of the City's Comprehensive Plan as amended by this ordinance. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED June 6, 1996 Rita Garvey, Mayor-Commissioner Approved as to form and legal sufficierlCf: Attest: Cynthia E. Goudeau City Clerk Ordinanc. .0.6032.96 \q LEGAL DESCRIPTION Lots 5, 6, 7, 8, 9, 10 and that part of vacated Eugenia Street adjoining Lots 6 through 10, inclusive, according to the map or plat thereof of Georgas Subdivision, recorded in Plat Book 45, Page 20, public records of Pinellas County, Florida, and a portion of the NE 1/2 of the NW 1/2 of Section 22, Township 298, Range 15E, Pinellas County, Florida, described as follows: Commence at the Southwest comer of the Northeast 1/2 of the Northwest 1/2 of Section 22, Township 298, Range 15E, and run N 000 01' 41- W, a distance of 225.64 feet; thence run S 890 07' 35- E, a distance of 30.00 feet to the P.O.B.; thence run N 000 01' 41- E, a distance of 191.36 feet; thence run S 890 03' 49- E, a distance of 396.12 feet; thence run N 000 07' 35- W, a distance of 193.78 feet; thence run N 890 03' 49- W, a distance of 60.00 feet; thence run N 000 07' 35- W, a distance of 133.72 feet; thence run N 890 03' 49- W, a distance of 22.50 feet; thence run N 000 07' 35- W, a distance of 117.50 feet; thence run S 890 03' 4e-' E, a distance of 322.50 feet; thence run S 000 07' 3S-E, a distance of 650.91 feet; thence run N 890 07' 35- W, a distance of 231.67 feet; thence run N 000 01' 41- W, a distance of 20.00 feet; thence run N 890 07' 35- W, a distance of 225.00 feet; thence run 8 000 01' 41- E, a distance of 4.67 feet; thence run N 890 07' 35- W, a distance of 180.00 feet; to the P.O.B., LESS AND EXCEPT TI-IA T LAND DESCRIBED AS: Commence at the Southwest comer of the Northeast 112 of the Northwest 1/2 of Section 22, Township 298, Range 15E, and run N 000 01' 41- E, a distance of 225.64 feet; thence run S 890 07' 35- E, a distance of 30.00 feet to the P.O.S.; run thence N 000 01' 41- E, a distance of 191.35 feet; thence run 8 890 03' 49- E, a distance of 396.12 feet; thence run N 000 07' 35- W, a distance of 26.00 feet; thence run S 890 03' 4g- E, a distance of 240.02 feet thence run S 000 07' 35- E, a distance of 232.00 feet; thence run N 890 07' 35- W, a distance of 231.67 feet; thence run N 000 01' 41- W, a distance of 20.00 feet; thence run N 890 07' 35- W, a distance of 225.00 feet; thence run S 000 01' 41- E, a distance of 4.76 feet; thence run N 890 07' 35- W, a distance of 180.00 feet; to the P.O.B. Exhibit A Ord!n&DC. No.6032~9' I ~l I tq P ... 0 ..... I - ':; ---- . 11 i :1-" V >701-'" 21/02 - - _ ..22/01 I" ~M::~1~r 221 'ijl....-H4I '{' 1_ 1 lE 21 ~03'/ ,~" p/~ f __ ~ 1-0- ~ I 1114. ] r,oIn' "I.. ... L.: ~,_ ~aU4 tal. 0\lIID0 ~ ,... Q o o 1 2 3 " - I I GE1 00. ~ '&uV III I i ~ -.iJ sr. ,,~~ .. 41[' ~ CI: us ~' 12 11 ITIl 0 4 ~~:~ ~ I ~ I P.l.l ~VJS ~ ~. BEPJ .AT c; t, ., 1 Z . - 21/11 i! 103-159 I ~ H" ~ :lI" __,_ _ " ~ Ei ii' B lit! ;t s.111 · rnr I Il III ~~~. - 12 3~J=r~2 f~ )- - - ,DI --- ~~'DI · loa - . 4~ I 5 & . - l'~ \8 " , Ill"" \ ~ 4 I~ ' ~!t ~ .1.1 li I J 4 ~ 3.c ~ ~Tc: ~ A\QU -I . . . " ~ ~.. ~-.- .-- , . " ' . J1 ~ 'liI- . - - - . ~ . . n... ... . . OIl . .. I .11- II . - - 1& .. .. ~I 1ft .,..,. I .. -"i I C( = ... .... 1 SUNSHIN E: MALL 21 /01 - CC ,.. 21/04 ,., . 21/12 )747-347, .. ".1 = 21/14 ..~ 21 /15 ~ ,., €> BELLEAIR ELEM. ,SQI<R- \p/~P -!. . . 4&1 " .. C'I "act .,.. tzI - . -V-I- 57-:29 -. , I ~ .1 fIIU 4Cl 1M li ~I.i' 4 " PROPOSED REZONING AND LAND USE PLAN AMENDMENT z: S6-05 and LU.P.: ~ PROPERTY PE$CBIPTlQ1i: Georgas Sub.. Lots 5. 8, 7, 8, 9, and 10; together with M&B 21.05 OWNER: School Board of Pinenas County ADDRESS: 304 Fourth St. S. W. Largo FL 34640 l..A~p USE PlAN FROM: Reskfential Medium TO: Institutional ZONING RM 12 P/SP ACRES: 2.72 RIGHT .of.WAY: ACRES: SEe: 22 TWP: 29 S RGE: 15 E CITY COM'MI~isIO'N ,,-::'..,...::,):;::f~~:\:~,,:/... Ordinance 6032-96 ATlAS PAGE: 306 A PLANNING AND ZONING BOARD: MAY 21, 1996 ORDINANCE NO. 6033..QI AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY REZONING CERTAIN PROPERlY LOCATED EAST OF GREENWOOD AVENUE, CONSISTING OF LOTS 5,6,7, AND PARTS OF LOTS 8, 9, & 10, GEORGAS SUBDIVISION, WHICH ARE VACANT LOTS, AND VACATED PORTION OF EUGENIA STREET AND M&B 21-05 IN SECTION 22, TO'NNSHIP 29S, RANGE 15E, FROM MULTIPLE-FAMILY RESIDENTIAL "lWELVE- TO PUBLIC/SEMI-PUBLIC; PROVIDING AN EFFECTIVE DATE. ~o WHEREAS, the amendment to the zoning atlas of the City as set forth in this ordinance is found to be reasonable, proper and appropriate. and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER. FLORIDA: Section 1. The following described property in Clearwater, Florida, is hereby rezoned, and the zoning atlas of the City is amended as follows: Property See Exhibit A attached. (Z96-05) Zoning DistdQt From: Multiple-Famify Residential -Twelve- - (RM12) To: Public/Semi-Public - (P/SP) Section 2. The Central Permitting Director is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, subject to the approval of the land use designation by the Pine lias County Board of County Commissioners and subject to a determination by the state land planning agency or the Administrative Commission of the State of Florida. as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and land Development Regulation Ad, pursuant to ~163.3189, Florida Statutes. The Director of Central Permitting is authorized to transmit to the Pinellas County Planning Council an application to amend the Countywide Plan in order to achieve consistency with the Future land Use Plan Element of the City's Comprehensive Plan as amended by this ordinance. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED June 6, 1996 Approved as to form and regal suffici ncy: Rita Garvey, Mayor-Commissioner Attest: Leslie K Dougall-Si e ,Asst. City Atty. Cynthia E. Goudeau, City Clerk Ordinance No, 6033-96 6<0 LEGAL DESCRIPTION Lots 5. 6. 7. 8, 9, 10 and that part of vacated Eugenia Street adjoining Lots 6 through 10. inclusive, according to the map or plat thereof of Georgas Subdivision. recorded In Plat Book 45, Page 20, public records of Pinellas County. Florida, and a portion of the NE 1/2 of the NW 1/2 of Section 22. Township 298, Range 15E, PineJlas County, Florida. described as follows: Commence at the Southwest comer of the Northeast 1/2 of the Northwest 1/2 of Section 22, Township 29S, Range 15E. and run N 000 01' 41- W, a distance of 225.64 feet; thence run S 890 07' 35- E, a distance of 30.00 feet to the P.O.B.; thence run N 000 01' 41- E. a distance of 191.36 feet; thence run S 890 03' 4g- E, a distance of 396. 12 feet; thence run N 000 07' 35- W, a distance of 193.78 feet; thence run N 890 03' 49" W, a distance of 60.00 feet; thence run N 000 07' 35- W, a distance of 133.72 feet; thence run N 890 03' 49- W, a distance of 22.50 feet; thence run N 000 07' 35- W, a distance of 117.50 feet; thence run S 8go 03' 49- E, a distance of 322.50 feet; thence run S 000 07' 35"E, a distance of 650.91 feet; thence run N 890 07' 35- W, a distance of 231.67 feet; thence run N 000 01' 41- W, a distance of 20.00 feet; thence run N 890 07' 35- W, a distance of 225.00 feet; thence run S 000 01' 41- E, a distance of 4.67 feet; thence run N 890 07' 3511 W, a distance of 180.00 feet; to the P.O.B., LESS AND EXCEPT THAT LAND DeSCRIBED AS: Commence at the Southwest comer of the Northeast 1/2 of the Northwest 1/2 of Section 22, Township 298, Range 15E, and run N 000 01' 41- E, a distance of 225.64 feet; thence run S 890 07' 35- E, a distance of 30.00 feet to the P.D.B.; run thence N 000 01' 41- E, a distance of 191.35 feet; thence run S 890 03' 4g- E, a distance of 396.12 feet; thence run N 000 07' 35- W, a distance of 26.00 feet; thence run S 890 03' 49- E, a distance of 240.02 feet thence run S 000 07' 35- E, a distance of 232.00 feet; thence run N 890 07' 35- W, a distance of 231.67 feet; thence run N 000 01' 41- W, a distance of 20.00 feet; thence run N 890 07' 35- W, a distance of 225.00 feet; thence run S 000 01' 41- E, a distance of 4.76 feet; thence run N 890 07' 35- W, a distance of 180.00 feet; to the P.O.S. Exhibit A Ordinance 6033-96 I ~ . ----~ 21/02 ~ lC /' ."'-m , - ...... ~ ,. /11 I.(J)(L.. r .411f -7 "I~ ~ , 2211 ~ ~- ~ 1. IE 21/03 / tj" f2/03 ~ 1,'>.1~ ~ ,~ [WI, ~ .-1 '",_IIIIQI IOJ8JNIII ,DII --- 3 ,zu ~ ~ C(,at Q o o 1 2 3 4 _ a I G RG~ '~V (1-' la ~ A! sr. CD_ =--:;- (f T t: 1::= I: ! I 11 1 "" I. - - ....... 2 ~tlIm ~ i ~l I q c> "'1 () ~ I :.; I ili .:a 22/01 _I )- - - - '-1 ..... .4 ~ I - 5 e ~3 c 7J.f:u ~Tc N \8 \ , I }I,;" ~ ' l~ 4 8:' .!J " !E ~ I ~ '.; I f .3 4 AVENUE -t JI ..-.J-.ol 00- - . ......... . . ~ ~ . . .. .. . M . ... r-s-... .. J I I .,,- ....~ r .. _"i ,. .,~ (""j >>aU f ~/'\ __, 111M .... ftIa. OOJIDO t'I-. SUNSHINE MALL 21/01 - CC 11 /04 Ufl,O . 2' /12 >>41-347. .. ....1 . 21/14 ~ 12 n ,.tt BELLEAIR ELEM. \P'~p roo . -1. I~]~~ ~ ~i .'\ 21/11 i 103-~S I! :II X __.a- I ~LAKEVIEW I mi I 2~i:' - ~2-3~f!1 J 4 3 4 VII J.4: a. fit.. €> 21/15 ~ ~- - . "i -- 67-:29 -. ,.. 1 . " N rlNS) .,.. AI - "Lilfi 4Q It}; ~ 3 .. PROPOSED REZONING AND LAND USE PLAN AMENDMENT Z: P6-05 and LU.P.: ~ PROPE8lY DESCBlmOrt: Georgas Sub., Lou 5, 6, 7, 8, 9, and 10; together with M&.B 21.05 OWNER: School Board of Pineltas County ADDRESS: 304 Fourth St. S. W. Largo R. 34640 jJ\ND USE PlAN FROM: Residential Medium TO: Institutional ~QNINQ RM 12 P/SP ACRES: 2.72 RIGHT -of.WA Y: ACRES: SEe: 22 lWP: 29 S RGE: 15 E .. "':? ciTY COMMls:sioN'{':i;~::Y:/:':Y:::;:::\::~ .. ATlAS PAGE: 306 A pLANNING AND ZONING BOARD: MAY 21. 1996 Ordinance No. 6033-96 OROl&NCE ~O. 6034-96 ;<\ AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PlAN OF THE CITY, TO CHANGE THE LAND USE DESIGNATION FOR CERTAIN REAL PROPERTY LOCATED EAST OF GREENWOOD AVENUE, CONSISTING OF M&B 21-10 IN SECTION 22, TOWNSHIP 29S, RANGE 15E, FROM RESIDENTIAL MEDIUM TO INSTITUTIONAL; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the Mure land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the Comprehensive Plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property as follows: Prope~ See Exhibit A attached. (LUP 96-02) land Use Category From: Residential Medium To: Institutional Section 2. This ordinance shall take effect immediately upon adoption, subject to the approval of the land use designation by the Pinellas County Board of County Commissioners and subject to a detennination by the state land planning agency or the Administrative Commission of the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and land Development Regulation Act, pursuant to ~163.3189, Florida Statutes. The Director of Central Permitting is authorized to transmit to the Pine lias County Planning Council an application to amend the Countywide Plan in order to achieve consistency with the Future Land Use Plan Element of the City's Comprehensive Plan as amended by this ordinance. PASSED ON FIRST READING June 6, 1996 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form and legal sufficiency: Rita Garvey, Ma~or-Commissioner Attest: Cynthia E. Goudeau, City Clerk Ordinance No. 6034-96 ~\ LEGAL DESCRIPTION Beginning at a point Five Hundred Eighty-Nine (589') feet East of the Southwest comer of the Northeast Quarter (NE 1/4) of the Northwest Quarter (NW 1/4) of Section 22. Township 29 South, Range 15 East, run thence East Seventy-Seven (77') feet; thence North Two Hundred Ten (210') feet; thence West Seventy-Seven (77') feet; thence South Two Hundred Ten (210') feet to the Point of Beginning. (LUP 96-02) " :-1 " ! .:. ! .. I I i I I I I I I I i I I ,\ Exhibn A OrdInance No. 6034-98 . Ifl' r I..J I - - I lUll' '\.J~ ~WJC:I 1 ~ _ _ ~ ft'2& COIIDO 1M ~'~ ~ I ~ 12 ' 4 I C ,IU I I II I 0 ~ .,-~ r4 tTRttT ~ IlI..il _ I 01 1 G~ ~ ~ Ju,-:-rr I I I , ruV ~II ~ ~ 1 2 .1 4 e C) ~ p ..~ J" IT~ .....llSt a S' '" 3&:;~ ~1l! !f.!~.. r---- 3 !!~~ S' ISIMIlE~ ~ 11 i I 2 3 I 4 II ., } A\flU I :::::, rJl<<d ~ m VII.I .. ~~/ L:::-.. "i ill L -' "",. '1& M.. l~ "<::7 ~ 2 3 ( I ~ [!lll. I " ii ~ 67-29 .! Ali t1 a~ '.... P J AVIS '" i;'. ' .el! ~ :AT ~ ~ '. 3 li ~ ~j g \0 3 \ 2 N 21/n ul,n I ,iN ~I 103-1S3 t ~ I R II LAKEVlEW ROAD nllli"iu to HI" I ~lltnl"ln I " ",If:,-<< t='~\ 3 ,1:.. l' 2 J 4 1 2 3'- tllIi 2 3 . 2 3 4 ~' 1~= oc "" 5 15 ~ 5 ",.,!,..5 15: I ;- 's.... ~\us 6 _.. US flU a 1Jn t ~A"'+.' ra' ~ iiH \a "di4 8 16 __ ts 18", ~ 7 ,;.' i\. 1M 7 ~~ 17 : ! : 7 '1:J!! :' O\17AH / ':: 7 ';\E'- 177 ~ WlS 1I~ g,aS \S . ,:ma,c" ~8"-': 11 _~8 ~ ( ~llii..:: .....~8 18 el~ 1t '~~=.I,r _'0 2Od:flI ~ 20'" ''::'0 20_ ~ 2O=~~'O ",J~ 11i: 2~ ... .. t1 21"" ==" ".,.12,... 2!... 12 Ii ~22= 12 22,." 12 c. umt -[;2 ~~ ~~ 13". 23'.u. 13 23". 13. '23rut 1N13 14' :8 ~24'J44 ., . .;: '" .. .... .... . ,a4' 23 rut "', .f ~I - cc ft-tI 21/04 21/~ lau ,...,.-'" ~ f t. ISElLEAIR ElEM. pSis p 21/14 ,,. t ij. Ii, I 1/12 J71 7 21/" ~ ,., ; 'C . " ~ ,IN 50 JOI1- III ~, C. WRIGHT PARK ,UI ~48-521 : I " 23/01 PROPOSED REZONING AND LAND USE PLAN AMENDMENT OWNER: School Board of Pinellas County ADDRESS: 304 Fourth St. S. W. Largo, Fl 34640 z: 96-04 and LUP: 96'()2 pjlOPEATY DESCRIPTtON: Section 22-29.15, M&B 21.10 LAND USE PLAN FROM: Residential Medium TO: Institutional Z.ONING RM 12 PISP ACRES: 2.04 0.33 ATlAS PAGE: 306 A PlANNING AND ZONING BOARD MAY 21, '1996 RIGHT .of-WAY: ACRES: SEe: 22 TWP: 29 S RGE: 15 E .' , :"'CrrY'COMMISSION': " ,. ...~. .... Ordinance 6034-96 OROINA~CE NO. 6.035-96 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATlAS OF THE CllY BY REZONING CERTAIN PROPERTY LOCATED EAST OF GREENWOOD AVENUE, CONSISTING OF M&B 21-10 IN SECTION 22, TOWNSHIP 298, RANGE 15E, WHOSE POST OFFICE ADDRESS IS 1142 LAKEVlEW DRIVE FROM MULTIPLE. RESIDENTIAL FAMilY -lWELVE- TO PUBLIC/SEMI-PUBLIC; PROVIDING AN EFFECTIVE DATE. 1~ WHEREAS, the amendment to the zoning atlas of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property in Clearwater, Florida, is hereby rezoned, and the zoning atlas of the City is amended as follows: Property Zoning District See Exhibit A attached. (Z96-04) From: Multiple-Family Residential-Twelve- - (RM-12) To: Pub/icJSemi-Public - (P/SP) Section 2. The Central Pennitting Director is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption. subject to the approval of the land use designation by the Pine lias County Board of County Commissioners and subject to a determination by the state land planning agency or the Administrative Commission of the State of AOrida, as appropriate. of compliance with the appracable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to ~163.3189, Aorida Statutes. The Director of Central Permitting is authorized to transmit to the Pinellas County Planning Council an application to amend the Countywide Plan in order to achieve consistency with the Future land Use Plan Element of the City's Comprehensive Plan as amended by this ordinance. PASSED ON FIRST READING June 6. 1996 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form and legal sufficiency: Rita Garvey, Mayor-Commissioner Attest: i, r Cynthia E. Goudeau. City Clerk Ordinance No. 6035-96 ,', " / ' ' . ;;{~ LEGAL DESCRIPTION Beginning at a point Five Hundred Eighty-Nine (589') feet East of the Southwest comer of the Northeast Quarter (NE 1/4) of the Northwest Quarter (NW 1/4) of Section 22, Township 29 South, Range 15 East, run thence East Seventy-8even (771 feet; thence North Two Hundred Ten (210') feet; thence West Seventy-Seven [17') feet; thence South Two Hundred Ten (210') feet to the Point of Beginning. (LUP 96-02) EXHIBIT A Ordinance No. 6035-96 21/04 21/0' "., ..-.. ;)~I I I I · iI,,~ I, I - - t6.M' .~ "'~aLU , J- _ _ ~ .im! aa OOXDO ,... ~I ~~~~ ~ ,., '2 , 0 I I .. I 0 ~'''-'r' tlRlD~..... _ . 01 1 G_ 2 .~:.;u t'"-r r T I , 1U9 1111-. fi&;n 1 2 3.. ~ ~ ~irn.....1ii; a B'vc 3 ~.- .. .~D 11 r--~ ~ Of; 71::.0 '1 ..tl~:;~ , ; ~ II ~: 1'~ ~ll ~ ~2 I I: j AYDfUE I r---... ~ VI. .J.&~~ ~ r-.... .& DR. (t"'n:S" "'7 ~i~1 ~ ~~ ~ 11 ~ v i- 67-29 I: AI ;;I B~' P.J.J AVIS ~ .;.' IU'4 ,AT N ~ '. 1 2 _ 21/11 ! U In '~!I. 103-63 I ~ .. I I. l:;AKEVlEW ROAD . ~iltt!'-"[I] 101 i1"i 10 1111~l ..~I I .' ~ 1~1I' << tid:~ 3 ,.t;, '2.3 4 '2 3 I 2 3 4 2 3 4 ~, ,., 1M,. .- ,,,, 15._ 'C ~ 15 1._ 5 15" ~ 1:Id5 15_ i 5 '5 ~'I ~'8 , -dtlI ~ 1'8' 'I ~ ~. ,.~r a ,. ""," ~ ...:. "~ _7 ~"17 : ! ::: 7 I~.~ =7 'D'I7*' Vii( 1::7 ,;;\,;dt' J . ,. gu8 " . == a~ " __ a ~ ~'a""''' . k- I _,.. c - ~tIaI Ie !!!!-IJ~ 'WIll 'I I'~ 1 '1Il~ p' ,r 10 201H1 "- 20'" . 10 20 - ~ ,MJ ~ ....... · _ -",cro 2011i IUI '0 20 .,,11 *2'--_. 11 ... 2"'-- ..JfHI. u Ia4 -22 i ~ ......" 21 fIW1J =" ~, iJ.SI'Z. ..2!- '2 J ~22= 12 22,* '2 C ~22'" .. f:'2 ::',.. "3~ 13 · .. 2JfUlI 13 UtUI '3" "23~ ItUtu ... ;1! 32.~" ... ;;. ..._. ..... IIUI 23 ,.. ...., .. - cc ~ f If , '1'2 ". , .. i. 21/1. ., BElLEAIR ElEM. pSis p 21/1' ~ '''4 i iC . '- N ,IN ~ *'- .. ~, C. WRIGHT PARK .... $48-521 " 23/01 PROPOSED REZONING AND LAND USE PLAN AMENDMENT OWNER: School Board of Pinellas County ADDRESS: 304 Fourth St. S.W. Largo, Fl 34640 z: ~6-()4 and LUP: Se-02 PROPERTY DESCRlf'llOfj: Section 22-29-15, M&B 21.10 LAND USE PlAN FROM: Residential Medium TO: InstiMlonal ZONING RM 12 PISP ACRES: 2.04 A TtAS PAGE: 306 A PLANNING AND ZONING SOARD MAY 21, '1996 RIGHT-of-WAY: ACRES: SEe: 22 lWP: 29 S RGE: 15 E . "crrvt~opiMissloP{ .., ,.. 0.33 Ordinance No. 6035-96 . .. ~ I -., . I ..' .' . . '.. . .. ORDINANCE ~O. 6Q36-96 ~3 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED NORll-i OF LAGOON CIRCLE, CONSISTING OF LOT 85, CLEARWATER MANOR, WHOSE POST OFFICE ADDRESS IS 2275 MANOR BOULEVARD NORTH, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. \ , I' WHEREAS, th~ owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: lot 85, Clearwater Manor, according to the plat thereof, recorded in Plat Book 41, Page 66, public records of Pinellas County, Florida. (A96-20) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Commission hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Cieri< and the Central Permitting Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Cieri< of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Rorida Department of State within 30 days after adoption. PASSED ON FIRST READING June 6, 1996 PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Mayor-Commlssloner Approved as to form and legal sufficiency: Attest: Cynthia E. Goudeau City Clerk Leslie K. Dougall-Side Assistant City Attorney OrdInance No. 6036.98 14 ~ II-D 15 Il1IJ '6 21 la.u IIJ1I 17 20 181. 1B 19 '601 1810 S '4~"~~"""~.li:'~~JGl,.:cr~~~~~t~~~~~""''''''''l:irJN: ~ ! 1141 11 6U 1C I!~ 20 11M fU3 to a B ., a S9 58 57 ~ 56 2 11 10 9 8 i ! .. i a "'AN~ 50 78 ,..,." r7r1 ,~ ~ 42 ..3 1810 e.o OERSUll T um 50 I~ 48 49 21 Iset 11110 ~ 8()6 20 g f l10t i 19 82-32 1 , 34/022 .(!) COACH 247 PROPOSED ANNEXATION AND ZONING OWNER: Christopher M. McClure A: ~6.:lQ ADDRESS: 2275 Manor Boulevard North PRQPERlY DESCRIPI!Q.N: Lot 85, Clearwater Manor COUNTY: CITY: LAND USE PLAN RESIDENTIAL URBAN RESIDENTIAL URBAN ZONING R-3 RS-8 RIGHT -of.WAY: ~RES\ 0.16 ACRES: ATLAS PAGE: PLANNING AND ZONING BOARD: Mav 21, 1996 SEe: 06 TWP: 29 S RGE: 16 E e~t~~'~...l~~~:':V;::-a'i.r.1~~~ #.-;, \.\'l..fo;'~<"'~ CITY COMMISSION: !'!'~'~~ll'~rfll"W-~_.M\~~_..{" ~__ Oro i n;lIH'C No. 6036-96 QRDINA~CE NO. 6037..96 ~~ AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATlAS OF THE CllY BY ZONING CERTAIN REAL PROPERTY LOCATED NORTH OF LAGOON CIRCLE. CONSISTING OF LOT 85, CLEARWATER MANOR, VVHOSE POST OFFICE ADDRESS IS 2275 MANOR BOULEVARD NORTH, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS SfNGLE-FAMIL Y RESIDENTIAL aEIGHr (RS-8) PROVIDING AN EFFECTIVE DATE. OrdInance No.6037.98 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 CllY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater. and the zoning atlas of the City is amended, as follows: Property Zoning Qistrict Lot 85. Clearwater Manor. according to the plat thereof, recorded in Plat Book 41. Page 66, public records of Pinellas County, FL. (A96-20) Single-Family Residential "Eighr - (RS-8) Section 2. The Central Pennitting Director is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption. subject to the adoption of Ordinance No. 6036-96. PASSED ON FIRST READING June 6>> 1996 PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Mayor-Commissioner Attest: leslie Douga City Attomey Cynthia E. Goudeau City Clerk 14 ~ 1s.D '5 14Z:1 16 21 IU:Z ~ 17 20 11:1' 18 19 JJJCI 1m g l ! 58a S9 2 11 10 9 8 i g ij i ~ 78 rm ,.,.,., . I ~'!ti~~;~..M1':"'~,1..~~I__:,;,...l;;;u;:...,~r~4;.ttIttJl!~~;.,;;;':!C\'F.::"'" 'H~~;:J.It,.J.A~IfI~-nJ,.;:~~~~(~~;~~~'.~.... ~ /.;) ~:' 'I " r ~ ~ ',n 2' 32 18.... ----- ' 19 :u. i 20 14lJ1 E ,;;'JJ ~ /lU IoB'1C 50 I~ 48 49 21 43 ftfO 60 tlCl '8'0 ~ 8tJ6 2'0 ~ " 1M i '9 82-32 t 34/022 '(9 COACH 68 247 PROPOSED ANNEXATION AND ZONING -.--- -------- OV-.JNER: Christopher M, McCfure A: $6-2Q ADDRESS: 2275 Manor Boulevard Nonh PROPERTY DESCRIPTJO]i: Lot 85, Clearwater MaliOf lAND USE PlAN l-ONING COUNTY: RESIDENTIAL URBAN R-3--- ACRESi 0.16 CITY: RESIDENTIAL URBAN RS-8 RIGHT -{)f,WAY: ACRES: -----.---- - ATlAS PAGE: SEe: 06 TWP: 29 S RGE: 16 E PLANNING AND ZONING BOAHO: May 21, 1996 CITY COMMISSION: ltia;::';ll::a..::G:_~~_11'~,~.J!l'" ~~'AIllll1tilllll:rS'lJ=ifoi..>:!.~,l.~ ::>;~~'i::!r ~~l~";;:,,,,'\':('~'~~!'-=.."V.:e~,;r.;"JJIif.~~ O,'<1in,ll1(,(> No. 6037-9A ?5 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED 'NEST OF NORTH BELCHER ROAD, CONSISTING OF LOT 2, PINE DELL SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 2192 DELL AVENUE, INTO THE CORPORATE LIMITS OF THE CI1Y, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171,044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CllY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 2, Pine Dell. according to the plat thereof as recorded in Plat Book 45, Page 26. public records of Pine lias County, Florida. (A96-18) Section 2. The provisions of this ordinance are found and detennined to be consistent with the City of Clearwater Comprehensive Plan. The City Commission hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Central Permitting Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING June 6t 1996 PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Mayor-Commissioner Approved as to form and legal sufficiency: Attest: Leslie K. Dougall-Si Assistant City Attome Cynthia E. Goudeau City Clerk Ord/nan~ No. 6040..96 , ..'. . ".','. - " ~, ' ,: ' .' ',' . " \ ~1J~--~'~~j!;1""Ill>' 1 l11Jr~"'ll~~ - -. ,. DREW STREET B ---- ------ r CJL g ~ &0 J; It i 11/01 II) ; .J ; eo) ~ . ~ .. IU L&J - ~ . ~ :.!:- ~ 'J,,;1J 011.. . 9 -~nT JI~""'~JU.. ,-'\ ,....... ~ \"" . , ---- ~(J7 ')')/" M 50 22/0~ PROPOSED ANNEXATION AND ZONING OWNER: Jorge F. Cruz A: 96.18 ADDRESS: 2192 Dell Avenue PROPERTY DESCR(PTlO~: Pine Del/, Lot 2 LAND USE PLA~ lONING A-3 AS-B COUNTY: CITY: RESJDENTlAL URBAN RESIDENTIAL URBAN RIGHT-of-WAY: ACRES~ 0.15 ACRES: ATlAS PAGE: SEe: 12 TWP: 29 S RGE: 15 E CITY COMMISSION: 2806 PLANNING AND ZONING BOARD: MaV 21, 1996 EXHIBIT A ..'~ o r Ii ill; 111 C e 6 0 !. 0 .. 9 6 ~v AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERlY LOCATED WEST OF NORTH BELCHER ROAD. CONSISTING OF LOT 2, PINE DELL SUBDIVISION. WHOSE POST OFFICE ADDRESS IS 2192 DELL AVENUE. UPON ANNEXATION INTO THE CITY OF CLEARWATER. AS SINGLE-FAMILY RESIDENTIAL IIEIGHr (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: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater. and the zoning atlas of the City is amended. as follows: Property Zoning District Lot 2. Pine Dell, according to the plat thereof as recorded in Plat Book 45. Page 26, public records of Pine lias County. FL. (A96-18) Single-Family Residential "Eighr - (RS-8) Section 2. The Central Permitting Director is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, subject to the adoption of Ordinance No. 6040-96. PASSED ON FIRST READING June 6 J 1996 PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Mayor-Commissioner Attest: Leslie Dougall Assistant City Cynthia E. Goudeau City Clerk Ordinance No.8041-98 . . . . .' ," . J 6. ~ ~ , .~- _'0. - .. . " " "~ ~,~ "'"' . -. ~'\_""'_f ......_-~-_... . " ,. . ,", ~ - .- . , ~'" ~JI~~V..,v.~I"~"'~""'--""'-~.~&t ~(i1 ,J,J/II 'It a ~ .. DREW STREET . B ---- --- r ~ s .3 &0 If) ! ;; It =: ;; 11/01 22/0~ ;.. ~ . l.i .. IZZ l&J - ~ . ..: .r" .:...11 011, '.' 0 - 1_, ..,.,.. _ . - ,.... PROPOSED ANNEXATION AND ZONING OWNER: Jorge F. Cruz A: 96-18 ADDRESS: 2192 Dell Avenue LAND USE PLAN PROPERTY D~SCRIPT10N: Pine Dell, lot 2 COUNTY: CITY: RESIDENTIAL URBAN RESIDENTIAL URBAN ZONING A-3 AS-S RIGHT -of-WAY: ACRES: 0.15 ACRES: ATLAS PAGE: 2808 SEe: 12 TWP: 29 S RGE: 15 E CITY COMMISSION: PlANNING AND ZONING BOARD: May 21, 1996 Ordi n;l11ce 6041-96 OBDJ~AN.CE: ~O. 6042-~6 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA. ANNEXING CERTAIN REAL PROPERTY LOCATED SOUTH OF KUMQUAT DRIVE AND WEST OF PINEAPPLE LANE, CONSISTING OF LOT 2. BLOCK 10, FIRST ADDITION, VIRGINIA GROVES ESTATES, WHOSE POST OFFICE ADDRESS IS 1517 W. VIRGINIA LANE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. d-'1 WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CllY COMMISSION OF THE CllY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 2, Block 10, Virginia Groves Estates First Addition, according to the plat thereof as recorded in Plat Book 47, Page 41-43, public records of Pinellas County, FL (A96-17) Section 2. The provisions of this ordinance are found and detennined to be consistent with the City of Clearwater Comprehensive Plan. The City Commission hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Central Permitting Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING June 6, 1996 PASSED ON SECOND AND FINAL READING AND ADOPTED Rita GaNey Mayor-Commissioner Approved as to form and legal sufficiency: Attest: Leslie K. Dougall i s Assistant City Attome Cynthia E. Goudeau City Clerk Ordinance No, 6042.98 .. ~ ", . , , , , . . . , , . ~ .' '. . .'" . ',' . ,. ..'. . ' " . ""~~vt~.t.:v.:.......:':'~~'~'~~..."~ ....1.. ~.'~'~ <t:,!!:~...~~~-bt.~.~,,:.;;,..._.i ~J. :......:.;. -l'.'..~ t. ,;.~.,..':/ _} . :,:~ ..~...~ ~:'. ..:.....~~.;.:,:.;.'.J_~.--::..~...... .....', -J. ,,'.,..A 1....<. ...~:'i';";.:J~l.,~.i'ol.l. :1';~: ....4... ~~,_ .,}.:.. ~...:-,; .~,~ ~.-... 22/01 ] ] fA TER S. ~ :=J Q ~ ~ ~ I ~ lCl ~ II 11 '451 10 ruo ~~~"'Ir.!D~- p~~~ ~ -- -~ _&....~....cJ. ~..-_...___IIi..1 V __ .~".,---~"~~;r.tu_i!J.a~...qIo~.~~,,WMlI"""--.s.....,...~~~~~~...............~ 'G~L, I PROPOSED ANNEXATION AND ZONING ----. ---------- --~_...- --~----::---- -...~:::-=.:..,,--._.......::.;.::;:::.-==---- OWNER: ADonESS: COUNTY: CITY: Janice Knox-Bronson A:~:.l1 151 7 W Virginia Lane EBQPEBIY--.l2J;:.SCFU prl 0 N: Virginia Grove Estates First Addition, Block 10, Lot 2 ---.- ~----~ -'-. .--.---. 7:_Q NJ~ R-3 RS-8 ACRES; 0,19 ACRES: RIGHT-of-WAY: . . -- ,p. .-...--.---. - ---- ---~-----~--.__... ._-_._--_.._--~._-- -_.-~------._-- .-- SEe: 08 TWP: 29 S RGE: 16 E ATLAS PAGE: 273A ...- -..--.. ~.._~_. ._---~_._._---- ----------- -->--------~_.-... .- PLANNING AND ZONING BOAHD: CITY COMMISSION: June 6. 1996 May 21, 1996 fl.~.1t,!W",;rJlltJ't.tfz:.-tI~.~:.:,,'.~,,:t-~~~~ti~.Aattt~l~~'fUo...~"";.ffA-J;ll"SJ.';..h'rJ:e...~ .'~ .u!fl,~~.~~j n114:..'.<.::'"'\.~'~~~~~:uu~~i.~~!.;~~~':!f''''''L~'~.-::u.~,:~~~ (I)'d i'l !: ,',' t',(,./l:l -fl() ORDINANCE NO. 6043.96 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATlAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED SOUTH OF KUMQUAT DRIVE AND WEST OF PINEAPPLE LANE, CONSISTING OF LOT 2, BLOCK 10, FIRST ADDITION, VIRGINIA GROVES ESTATES, WHOSE POST OFFICE ADDRESS IS 1517 W. VIRGINIA LANE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS SINGLE-FAMILY RESIDENTIAL uEIGHr (RS-8); PROVIDING AN EFFECTIVE DATE. Jet WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1.. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as fonows: Property Zoning District Lot 2, Block 10, Virginia Groves Estate First Addition, according to the plat thereof, as recorded in Plat Book 47, Page 41-43, public records of Pinellas County, FL. (A96-17) Single-Family ResidentialllEighr - (RS-8) Se~ion 2. The Central Permitting Director is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. ' Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 6042-96. PASSED ON FIRST READING June 6, 1996 PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Mayor-Commissioner Approved as to form and Ie al sufficiency: Attest: Cynthia E. Goudeau City Clerk Ordinance No. 6043-98 , ' , . . , '. .... , ',,', ' . .' . , , ' , ' .....~#:L.;~..s.;.::t~".::;;..:;; ~:::....io~~1:r' ;'",,~..; . *L, ,!~'~':;'':.''':;.ot''ti.~'.~A~.r':'':':;'';'-';Mo'':''h~~.1.'\'(.. . '~:/,"..L:;,'J-'t.........t..j\-:. "-':'" .t~~~:t-..i,.":':' ;;~'."~'J':~~:!L'....i... '" .. f.... ~;.' ,. /"\,.~'f.:'.o1",'l' .~'. '~.l ~ >.~'; :;'~;'~;';;;-';'l X:'.r ....l..:(,'Io ".- .".:"':,;r;....'":;..:...'t.aJ: .. ./ '",. f .;"'... ~~~... ~ ~ t-.. '0 CD 1J 22/01 6 t50~ 7 t60: II I 9 JUlJ 10 IU~ --- 11 ~ 1451 --er---- ~ 10 tHO 1-1 ID 13 1404 i ,-----,..~~ 'I1X'I~ Bm!1I..~!}j:..:;u:.~~~ ..~....~~..,:iQ~.!-'~!~~~~'1'Y~-or..- ~[.~~._.,,1T.. ,,.~LJr f!~__~ :tl'!'lfl3:j;' '. \~E;~-_........~~_n~l PROPOSED ANNEXATION AND ZONING _.__:=:::::.:==~~___.___-.::.:;:.::..~-==-=:.=--__ ...._~....:...-;o,:.~;;;..__.=';;...==~-----===-~._~~~- ......_l OWNER: Janice Knox-[3(onson A: ~.:11 I ADDRESS: 1517 W Viroinia Lane P-B_Q PEHTY__O.JS.cRIPTjON: Virginia Grove Estates Rrst Addition, Block 10, Lot 2 _._,--*..__..~------------"'---'----_. ,~Q.tJl~ COUNTY: CITY: R-3 RS-8 AC!l~ 0.19 ACRES: RIGHT -of-WAY: ----~---,.._-_.-~------ -. ~ ._.~._----~.,--- _..._.~-'--~- -~-~'>' ATLAS PAGE: 273A SEe: 08 TWP: 29 S RGE: 16 E ----.----- .. .... ---_.*_.~_._~.---..-- PLANNING ^NO ZONING fiOARD: May 21, 1996 CUY COMMISSION: June 6, 1996 I 1:Il\\;~l!:~i.l,;:.i:':'~';,0$'l/;u'a~lt..."t".~~.:.,::II1'~ i:,\.""""MT."1!llll'l,~!;z.;-r:r::'.t;Ol%.';h~'" -'. .:=\::''l:,'-J~,,:-':;!.'''~;G.'c:.~~,'-_''..'-,~:' ::.&tW~1~60?j1~6~.!li~:""'!/"''':;~U.#lMl"''" ORDINANCE NO. 6048-96 'd9 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE SALE OF PETROLEUM PRODUCTS; AMENDING SECTION 33.031, CODE OF ORDINANCES, TO IDENTIFY THE LOCATIONS FOR SALE OF PETROLEUM PRODUCTS AT CLEARWATER MARINA; ALLOWING ONLY FULLY QUALIFIED VENDOR, APPROVED BY THE CITY MANAGER AND UNDER AN ANNUAL FUEL CONTRACT WITH THE CITY, TO PROVIDE PETROLEUM PRODUCTS SOLD AT CLEARWATER r~INA; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 33.031, Code of Ordinances, is amended to read: Ordinance No. 6048-96 Sec. 33.031. Sale of petroleum products. The city manager shall have authority to designate locations on city-owned property at or from which petroleum products for the use of boats may be sold and no such products may be sold or delivered except from such locations. The locations for sale of petroleum products by the city at the Clearwater Municipal Marina are the Marina fuel dock located at the soutbeast end of the Marina and the Marina commercial fuel dock located along the seawall on the east end of the marina. A fully qualified fuel vendor, as approved by the City Manager and under an annual fuel contract with the city, shall provide all petroleum products sold at the Clearwater Municipal Marina, The city manager shall establish retail prices for such petroleum products, which prices, insofar as federal regulations permit, shall be comparable with prices for similar products sold in similar quantities by other marine fuel outlets in the area. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING June /1, 1 996 PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey, Mayor-Commissioner Approved as to form and legal sufficiency: Attest: ~c= =- Jo C. Carassas Assistant City Attorney ",F - Cynthia E. Goudeau City Clerk , . , .. : . . . d : " .; -. ,. . " . .;.. Item # 30 , i I I ! I I I i I , , i F /976 . '. I . \ " '.. . , P-N~ Clearwater City Commission Agenda Cover Memorandum 30 Item#: , ; Meeting Date: (; .,~~a;i;'~~'; . ":,.'-: ~ ...". '; .,? .'.' ".- .,. . . . '. " SUBJECT: Annual Office Supply Contract RECOMMENDATION/MOTION: Renew the contract with the Smith Wilson Company, Orlando, Florida, for the period 07/01/96 - 06/30/97, for the purchase of miscellaneous office supplies at a standard discount of 57.50% from catalog list price which was the highest discount received in accordance with specifications of the bid, at an estimated cost of $88,000,00 I&J and that the appropriate officials be authorized to execute same, BACKGROUND: . All departments purchase office supplies that are required by their individual departments, · Each Department orders and receives supplies directly from the vendor as needed, then authorizes payment. . To assure the best price available, bid specifications requested standard discount from either of two approved industry standard catalog list prices. Electronic items and furniture are excluded from this contract. . The Smith Wilson Company has provided satisfactory service during the current contract period. . This is the first of two renewal options authorized under the conditions of the original bid. . Purchases under this contract will be charged to vctrious department's operating budgets as purchases are made. Funding is budgeted in various department's FY 95/96 operating budgets. . The various department's FY 96/97 operating budget request will include sufficient funds for the balance of this contract. . The available combined office supplies/operating supplies budget balance is $544,223.43, as of May 7, 1996. . Amount spent on current contract was $81,206.68 as of May 28, 1996. Originating Department: , '. '~' .':;!i~ce:"~'~;'.. . I f)") A User Depart".'e~t: . . Various . Costs: <;.;. -:. l- $88,000.00 Reviewed by: Legal Budget Purchasing Risk Mgmt. IS ACM Other Commission Action: o Approved o Approved w/Conditions o Denied o Continued to: Total ,:.a...-.:.. ""'$20~OOO.'oO, Current Fiscal Year Submitted by: q LI-1A~ City ~ger7 o Printed on recycled paper Advertised: 'Date:. -, "'\, Paper: [&J Not Required Affected Parties: o Notified o Not Required Funding Source: o Capital Improvement: o Operating: o Other: Attachments: Smith wiison Letter.' ' ^Ilpropriation Code , . o None <; . '. _.~...' THE S~ITH WILSON CO. 30 April 15, 1996 Mr. George McKibben Purchasing Manager City of Clearwater Purchasing Division P. O. Box 4748 Clearwater, FL 34618-4748 Dear Mr. McKibben: As per our phone conversation, we would like to take this opportunity to exercise the renewal option of Bid #78.95. All conditions of Bid #78.95 will remain in effect. The standard discount from S.P. Richards Catalog will remain 57.50/0 on all items other than electronic equipment and furniture. The service contract period will be May 22, 1996 to May 21, 1997. We look forward to working with you this next year. P eston S. Copenhaver President 3600 Rio Visla Avenue Orlando, Florida 3:!SI)5 (.h'i) IHI.i39l' B~~ C NET .. ... . d C\ 5 J- Clearwater City Commission Agenda Cover Memorandum Item it: 3J 4. ;)(J .q~ Meeting Date: SUBJECT: CSX TRANSPORTATION AGREEMENT #CSXT 025726 RECOMMENDATION/MOTION: Approve a Pipeline Crossing Agreement between the City and CSX Transportation, Inc., Jacksonville, FL, in order to secure an natural gas easement across CSXT's right-of-way at 500 Jones Street in Clearwater, FL, at a cost of $1,650,00, 00 and that the appropriate officials be authorized to execute same. BACKGROUND: Clearwater Gas System needs to upgrade a gas main under the CSX Transportation (CSXT) railroad tracks, This standard Pipeline Crossing Agreement is necessary to secure the easement across CSXT's property . The purpose of the upgrade is to replace the obsolete leaking cast iron main which is located on the Manufactured Gas Plant Site (MGP) at 400 N. Myrtle Avenue (Clearwater Gas System offices). We are installing a four inch (4") Polyethylene gas main around the Manufactured Gas Plant Site in order to replace the old lines and to fix the gas leaks. We will be abandoning the old cast iron mains in place because of the contamination on the MGP site. CSX Transportation, Inc. requires all applicants to pay a fee when submitting the agreement. The total cost of this permit application is $1,650.00, which includes a $200 Application Fee, a $225.00 Construction Risk fee and One-Time License Fee of $1,225.00. Reviewed by: Legal Budget Purchasing Risk Mgmt. IS ACM Other ~ ..A..J \...NIA N/A N/A {Jlf} N/A Originating Department: ~ ) Clearwater Gas System tr User Department: Clearwater Gas System Costs: $1,650.00 Total $1,650.00 Current fiscal Year Commission Action: o Approved o Approved with Conditions o Denied o Continued to: Submitted by: g17v/ - City ~ger --..... ...\~ ' \ Advertised: Date: Paper: I&l Not Required Affected Parties o Notified liD Not Rf~qulred Funding Source: o Capltallmprovement: 1KI Operating: o Other: Appropriation Code 341-96301- 560700-532-000 Attachments: CSX Agreement #025726 Location Map o None o Printed on recycll'd paper AGREEMENT CHECKLIST Agreement Number: CSX 025726 Please perform the following when executing the attached instrument X Sign the signature page in order to execute the agreement. One of the following should apply: Execution on behalf of a CORPORATION should be accomplished by the President. Vice President or an officer authorized by Board Resolution to execute legal documents on behalf of the Corporation. If the Corporate name is set out erroneously in the Agreement. the document should be executed and the name corrected and initialled where it appears. (Municipal Corporation, furnish copy of such Resolution.) If Agreement is with an INDIVIDUAL, that individual should sign the Agreement exactly as the name is set out in the caption of the Agreement. If the name is set out erroneously in the Agreement, the document should be executed and the name corrected and initialled where it appears. If the Agreement is with a PARTNERSHIP, all general members of the partnership should execute the document unless one member of the firm has been designated managing partner or expressly by the partnership to execute the Agreement. (Furnish copy of such authority. ) .x. The signature(s) must be WITNESSED by ONE (1) witness in the space(s) provided. .x. NAME(S) and TITLE(S) of person(s) executing the agreement must be typed or printed in ink directly beneath signature(s), .x. Social Security Number is required if Agreement is with an INDIVIDUAL, if Agreement is with other than an INDIVIDUAL, a Tax Identification Number is required. .x. Furnish Certificate of Insurance required under the INSURANCE Article, .x. Initial and date each rider attached to the document following the signature page. .x. In returning the Agreement, please furnish the following fee(s) set out in the Article(s) described within the Agreement: Application Fee $ 200.00 Annual License Fee (refer to FEE's Article) $ 0,00 One- Time License Fee (refer to FEE's Article) $ 1,225,00 Construction Risk Fee (refer to INSURANCE Article) $ 225.00 Open Cut Compaction Fee $ 0,00 TOTAL DUE $ 1,650.00 CSXT Form 2037-G - P,'ge 1 R~vised April 1995 ~ Agreement No. CSX-02S726 PIPELINE CROSSING AGREEMENT THIS AGREEMENT, Made as of May 16, 1996, by and be tween CSX TRANSPORTATION. INC., a Virginia corporation, whose mailing address is 500 Water Street, Jacksonville, Florida 32202, herei.nafter called "Licensor" and CLEARWATER GAS SYSTEM, a municipal corporation, political subdivision or state agency. under the laws of the State of Florida. whose mailing address is 400 Myrtle Avenue, Clearwater, FL 34615, hereinafter called "Licensee", WITNESSETH: WHEREAS, Licensee desires to construct and maintain a certain pipeline or duct work. solely for the transmission of natural gas, hereinafter called "Pipeline" under or across the track(s) and property owned or controlled by Licensor at or near Clearwater, County of Pinellas, State of Florida. Valuation Station 1359+60, Milepost SY-874.42, Fertilizer Business Unit, Clearwater Subdivision, hereinafter called the "Crossing"; as shown on print of Licensee's Drawing JTL025726, dated April 11, 1996, attached hereto and made a part hereof; other details and data pertaining to said Pipe line being as indicated on Licensee's Application Form. dated May 6, 1996, also attached hereto and made a part hereof: NOW, THEREFORE, in considerat ion of the mutual covenants, condi tions, terms and agreements herein contained, the parties hereto agree and covenant as follows: 1. LICENSE: 1.1 Licensor, insofar as it has the legal right, power and authority to do so, and its present title permits, and subject to: (A) Licensor's present and future right to occupy, possess and use its property within the area of the Crossing for any and all purposes; (B) All encumbrances. conditions, covenants. easements. and limitations applicable to Licensor's title to or rights in the subject property; and (C) Compliance by Licensee with the terms and conditions herein contained; does hereby license and permit Licensee to operate, use, alter or change said Pipeline use stated above, for the term herein termination. construct, maintain, repair, renew, at the Crossing above solely for the stated, and to remove same upon 1,2 The term Pipeline, as used herein, shall include only the pipes, ducts, casing, vents, manholes, connectors, fixtures, appliances and ancillary facilities devoted exclusively to the transmission usage above within the Crossing, and as shown on attached Application Form. CSXT Form 2037-G - Page 2 Revised April 1995 ~ Agreement No. CSX-025726 1.3 No additional Pipeline> or WirelinC' or othet. facilities sh.'111 ~(3 placed, allowed or m.1intained by LicensC'e in, upon or alone the Crossing (~xcc:)t upon sepnr.1re prior written consent of Licensor. 2. LICENSE FEE; TERM: 2,1 In lieu of annual payments and in consideration of Licensor's w,ii.v'~r of future fee increases, Licensee shall pay Licensor a one-time nonrefundable License F~e of ONE THOUSAND TWO HUNDRED TWENTY FIVE AND 00/100 U. S. DOLLARS ($1,225.00) upon execution of this Agreement. 2,2 However, Licensee asswnes so 1e respons ib i 1 i ty for, and sha 11 pay directly (or reimburse Licensor), any addicional annual taxes and/or periodic assessments levied against Licensor or Licensor's property solely on account of said Pipeline or Crossing, 2.3 Effective Date of this Agreement shall be the dace first written above. License shall be revocable only in the event of Licensee's default, as herein provided, but shall also terminate upon (a) Licensee's cessation of use of the Pipeline or Crossing for the purpose(s) above, (b) removal of the Pipeline, and/or (c) subsequent mutual consent. 2.4 In further consideration for the license or right hereby granted, Licensee hereby agrees that Licensor shall not be charged or assessed, directly or indirectly, with any part of the cost of the installation of said Pipeline and appurtenances, and/or maintenance thereof, or for any public works project of which said Pipeline is a part. 3, CONSTRUCTION, MAINTENANCE AND REPAIRS: 3.1 Licensee shall construct, maintain, relocate, repair, renew, alte~, and/or remove said Pipeline, in a prudent, workmanlike manner, using quality materials and complying with: any applicable standard(s) or regulation(s) of Licensor (A, R. E .A. Specifications) and Licensee' 5 particular industry, and/or any governmental or regulatory body having jurisdiction over the Crossing or Pipeline. 3.2 Location and construction of Pipeline shall be made strictly in accordance with design(s) and specifications furnished to and approved by Licensor, and of material(s) and size(s) appropriate for the purpose(s) above recited. 3.3 All Licensee's work and exercise of rights hereunder shall be undertaken at time(s) satisfactory to Licensor and so as to eliminate or minimize any impact on or interference wi th the safe use and operation of Licensor's track(s) . 3.4 In the installation. maintenance, repair and/or removal of said Pipeline, Licensee shall not use explosives of any type or perform or cause any blastin~ without the separate express written consent of Licensor. As a condition to such consent, a representative will be assigned by Licensor to monitor blasting, and Licensee shall reimburse Licensor for the entire cost CSXT Form 2037-G - Page 3 Revised April 1995 ~ Agreement No. CSX-025726 and/or exp~nse of furnishing said monitor. 3.5 Any repairs or maintenance to Pipeline, whether resulting from acts of Licensee. or natural or weather events, which are n~cessary to protect or facilitate Licensor's use of its property, shall be made by Licensee promptly, but in no event later than thirty (30) days after Licensee has notice as to the need for such repairs or maintenance. 3.6 Licensor, in order to pro tee t or safeguard its property, rail operations. equipment and/or employees from damage or injury, may request immediate repair or renewal of the Pipeline, and if the same is not performed, may make or contract to make such repairs or renewals, at the sole risk, cost and expense of Licensee. 3.7 Neither the failure of Licenso;. to object to any work done, material used, or me thod of construe tion or maintenance of said Cross ing, nor any approval given or supervision exercised by Licensor, shall be construed as an admission of liability or responsibility by Licensor, or as a waiver by Licensor of any of the obligations, liability and/or responsibility of Licensee under this Agreement. 3.8 Licensee he reby agrees to re imburse Licensor any loss, cos t or expense (including losses resulting from train delays and/or inability to meet train schedules) arising from any failure of Licensee to make or from improper or incomplete repairs or maintenance of Pipeline. 4. PERMITS, LICENSES: 4.1 Before any work hereunder is performed I or before use of the Crossing for the contracted purpose, Licensee, at its sole cost and expense, shall obtain all necessary permit(s) (including but not limited to zoning, building, construction, health, safety or environmental matters) I letter(s) or certificate(s) of approval, Licensee expressly agrees and warrants that it shall conform and limit its activities to the terms of such permit(s) I approval(s) and authorization(s), and shall comply with all applicable ordinances, rules, regulations, requirements and laws of any governmental authority (state, federal or local) having jurisdiction over Licensee's activities, including the location, contact. excavation and protection regulations of the Occupational Safety and Health Act (OSHA) (20 CFR 1926.65l(b), et a1.), and State "One Call" -"Call Before You Dig" requirements. 4.2 Licensee assumes sole responsibility for failure to obtain such permit(s) or approval(s), for any violations thereof, or for costs or expenses of compliance or remedy: 5. MARKING AND SUPPORT: 5,1 With respect to any subsurface installation upon Licensor's property, Licensee, at its sole cost and expense, shall: (A) Support track(s) and roadbed of Licensor, in a manner satisfactory to Licensor: ... . . - ~ .-- .---:----. ..:--....~.. - ~. .-.-. ~. . CSXT Form 2037-G - Page 4 Revised April 1995 ~ Agreement No. CSX-025726 (B) Backfill with satisfactory mnterial and thoroughly tamp all trenches to prevent settling of surface of land and roadbed of Licensor; and property or location(s) (C) Ei the r remove any sllrp Ius ea rth 0 r ma te r ia 1 from Licensor's cause said su"plus earth or material to be placed and distributed at and in such manner as Licensor may approve. 5.2 After construction of Pipeline, Licensee shall: (A) Licensor; and Restore said track(s), roadbed and other disturbed property of (B) Erect, maintain and periodically verify the accuracy of aboveground markers, in a form approved by Licensor, indicating the location, depth and ownership of Pipeline or related facilities. 5.3 Licensee shall remain responsible for any settlement of the track(s) or roadbed for a period of one (1) year subsequent to completion of installation. 6. TRACK CHANGES: 6.1 In the event that Licensor's rail operations and/or track maintenance resul t in changes in grade or alignment of, additions to, or relocation of Licensor's track(s) or other facilities, or in the event future use by Licensor of right-of-way and property necessitate any change of location, height or depth of Pipeline or Crossing, Licensee, at its sole cost and expense and within thirty (30) days after notice in writing from Licensor, shall make changes in Pipeline or Crossing to accommodate Licensor's track(s) or operations, 6,2 If Licensee fails to do so, Licensor may make or contract to make such changes at Licensee's cost. 7. PIPE CHANGES: 7.1 Licensee shall periodically monitor and verify the depth or height of Pipeline and Crossing in relation to Licensor's tracks and facilities, and shall relocate Pipeline or change Crossing, at Licensee's expense, should such relocation or change be necessary to comply with the minimum clearance requirements of this Agreement or of any public authority. 7.2 If Licensee undertakes to revise, renew, relocate or change all or any part of Pipeline (including any change in cir.cumference, diameter or radius of pipe or carrier pipe, change in operating pressure, or change in materials transmitted in and through said pipe), Dr is required by any public agency or court order to do so, plans therefor shall be submitted to Licensor for approval before any such change is made. After approval the terms and conditions of this Agreement shall apply thereto, 8. INTERFERENCE WITH RAIL FACILITIES: 8.1 Although the Pipeline/Crossing herein permitted may not presently' ,.... ~ ---~---'----"-'--. ----... .--.--.-....,. - ~. '. . . I' . - . ,. - ., CSXT Form 2037-C - Page 5 Revised April 1995 ~ Agreement No, CSX-025726 interfere with Licensor's railroad operations or facilities, in the event that the operation, existence or maintenance of said Pipeline, in the sole judBment of Licensor, causes: (a) interference (physical, magnetic or othen:ise) with Licensor's communication. signal or other wires, po"verlines, train control system, or facilities; or (b) int(-'rference in any m,lnner with the operation, maintenance or use by Licensor of its right-of-way, track(s), structures, pole line(s), devices, other property, or any appurtenances thereto; then and in either event, Licensee, upon receipt of written notice from Licensor of any such interference, and at Licensee's sole risk, cost and expense, shall promptly take such remedial action or make such changes in its Pipeline or its insulation or carrier pipe, as may be required in the reasonable judgment of Licensor to eliminate all such interference. Upon Licensee's failure to remedy or change, Licensor may do so or contract to do so, at Licensee's sole cost, 8.2 Without assuming any duty hereunder to inspect Licensee's Pipeline, Licensor hereby reserves the right to inspect same and to require Licensee to undertake necessary repai rs, maintenance or adj us tme nts to Pipe 1 ine. which Licensee hereby agrees to make promptly, at Licensee's sole cost and expense. 9. RISK; LIABILITY, INDEMNITY: With respect to the relative risk and liabilities of the parties, it is hereby agreed that: 9.1 Licensee hereby assumes, and, to the fullest extent permitted by State law (Constitutional or Statutory, as amended), shall defend, indemnify and save Licensor harmless from and against any and all liability, loss, claim, suit, damage, charge or expense which Licensor may suffer, sustain, incur or in any way be subjected to, on account of death of or injury to any person whomsoever (including officers, agents, employees or invitees of Licensor), and for damage to or loss of or destruction of any property whatsoever, arising out of, resulting from, or in any way connected with the construction, presence, existence, repair, maintenance, replacement, operations, use or removal of Pipeline or any structure in connection therewith, or restoration of premises of Licensor to good order or condition after removal, EXCEPT when caused solely by the fault or negligence of Licensor. 9.2 Use of Licensor's right-of-way involves certain risks of loss or damage as a result of Licensor's rail operations. Notwithstanding Section 9.1, Licensee expressly assumes all risk of loss and damage to Licensee's Property or Pipeline in, on, over or under the Occupancy, including loss of or any interference with use thereof, regardless of cause, including electrical field creation, fi.re or derailment arising out of Licensor's rail operations, For this Sect ion, the term "Licensee's Prope rty" sha 11 inc lude pipe contents as well as property of third parties situated or placed upon Licensor's right-of-way by Licensee or by such third parties at request of or for benefit of Licensee. 9.3 Notwithstanding Section 9.1, Licensee also expressly assumes all risk of loss which may resul~ from Licensee's failure to maintain either the Pipeline or the required depth and encasement for Pipeline. .' .._ ... ......_-..____. .____ .______~~.~' ~ " .0. ; ." _ , . . CSXT Form 2037-G - Page 6 Revised April 1995 ~ Agreement No. CSX-025726 9.4 To the extent permitted by State law, as abov~, Licensee assumes all responsibility for, and agrees to defend, indemnify and hold Licen::;or harmless from: (a) all claims, costs and expenses, including reasonahle nttorneys' fees, as a consequence> of any sudden or nonsudden pollution of ;1ir. water. land and/or ground water on or off the Crossing area, arising from or in connection with the use of this Crossing or resulting from leaking, bursting, spilling, or any escape of the material transmi.tted in or through sai.d Pipeline; (b) any claim or liability arising under federal or state law dealing with either such sudden or nonsudden pollution of air, water, land and/or ground water arising therefrom or the remedy thereof; and (c) any subsidence or failure of lateral or subjacent support of Licensor's tracks arising from such Pipeline leakage, etc, 9.5 Obligations of Licensee hereunder to defend, indemnify and hold Licensor harmless shall also extend to companies and other legal entities that control or are controlled by or subsidiaries of or are affiliated with Licensor, and their respective officers, agents and employees. 9.6 If a claim is made or action is brought against either party, for which the other party may be responsible hereunder in whole or in part, such other party shall be notified and permitted to participate in the handling or defense of such claim or action. 10. INSURANCE: 10,1 Prior to commencement of surveys, construction or occupation of Crossing pursuant to this Agreement, Licensee shall procure, and shall maintain during the continuance of this Agreement, at Licensee's sole cost and expense, a policy of Commercial General Liability Insurance (CGL) , naming Licensor as additional insured and covering liability assumed by Licensee under this Agreement. A coverage limit of not less than THREE MILLION DOLLARS ($3,000,000) Combined Single Limit per occurrence for bodily injury liability and property damage liability is currently recommended as a prudent limit to protect Licensee's assumed obligations. 10.2 If said eGL policy does not automatically cover Licensee's contractual liability during periods of survey, construction, maintenance and continued occupation, a specific endorsement adding such coverage shall be purchased by Licensee, If said eGL policy is written on a "claims made" basis instead of a "per occurrence" basis, Licensee shall arrange for adequate time for reporting losses. Failure to do so shall be at Licensee's sole risk. 10.3 Notwithstanding the provisions of Sections 10.1 and 10.2, Licensee, pursuant to State Statute(s), may self-insure or self-assume, in any amount(s), any contracted liability arising under this Agreement, under a funded program at self-insurance, which fund will respond to liahility of Licensee imposed by and in accordance with the procedures establish~d by law. 10.4 Securing such insurance shall not limit Licensee's liability under this Agreement, but'shall be additional security therefor. 10,5 In the event that Licensee or its agents or 'contractor(s) shall perform construction or demolition operations within fifty feet (50') of any ....-. ,,' r' -"'-""'n-~"--'-~.~ ------.~'";...-- .....~:- '. ..'." . CSXT Form 2037-G - Page 7 Revised April 1995 ~ Agreement No. CSX-025726 operated railroad track(s) or affecting any railroad bridge. trpstle, tunnel, track(s), roadbed, overpass or undcrpilss, Licensee shall (.1) notify Li.c('tlsor and (b) pay to Licensor the sum of TWO HUNDRED TWENTY FiVE AND 00/100 U.S.DOLLARS ($225,00). to cover the cost of adding this Occupancy (Crossine) to Licensor's Rai.lroad Protective Liability (RPL) Policv for any period of actual construction or demolition. 11. GRADE CROSSINGS: FLAGGING: 11.1 Nothing herein contained shall be construed to permit Licensee, or any contractor of Licensee, to move any vehicles or equipment over track(s) of Licensor, except at public road crossing(s), without separate prior written approval of Licensor (CSXT Form 7422). 11,2 If Licensor deems it advisable, during the progress of any construction, maintenance, repair, renewal, alteration, change or removal of said Pipeline, to place watchmen, flagmen, inspectors or supervisors at the Crossing for protection of operations of Licensor or others on Licensor's right-of.way, and to keep persons, equipment and materials away from Licensor's track(s), Licensor shall have the right to do so at the expense of Licensee, but Licensor shall not be liable for failure to do so. 11,3 Subject to Licensor's consent and to Licensor's Railroad Operating Rules and existi.ng labor agreements, Licensee may provide such flagmen, watchmen, inspectors or supervisors, during all times of construction, repair, maintenance, replacement or removal, at Licensee's sole risk and expense; and in such event, Licensor shall not be liable for the failure or neglect of such watchmen, flagmen, inspectors or supervisors. 12. LICENSOR'S COSTS: 12.1 Any additional or alternative costs or expenses incurred by Licensor to accommodate Licensee's continued use of Licensor's property as a result of Track Changes or Pipe Changes shall also be paid by Licensee. 12.2 Licensor I s expense for wages (" force account" work) and materials for any work performed at the expense of Licensee pursuant hereto shall be paid by Licensee wi thin thirty (30) days after rece ipt of Licensor's b ill therefor, subject to Licensee's budgetary rules, 12,3 Such expense shall include, but not be limited to, cost of railroad labor and supervision under "force account" rules, plus current applicable overhead percentages, the actual cost of materials, and insurance, freight and handling charges on all materials used. Equipment rentals shall be in accordance with Licensor's applicable fixed rate(s). 12.4 All undisputed bills or portions of bills not paid within said thirty (30) days shall thereafter accrue interest at twelve percent (12%) per annum, unless limited by local law. and then at the highest rate so permitted. Unless Licensee sha 1.1 have furnished de ta i led ohj ec t ions to such bills wi thin sa id thirty (30) days, bills shall be presumed undisputed. .."' . . w _~____'-"""_" . ----- -._.~-.--..... ~ , I " .' CSXT Form 2037-G - Page 8 Revised April 1995 ~ Agreement No. CSX-025726 13. DEFAULT, BREACH, WAIVER: 13.1 The propeL and complete peLformance of each covenant of this Agreement shall be deemed of the essencp thereof. and in the event Licensee fails or refuses to fully and completely perform any of said covenants or to remedy any breach. within thirty (30) days after receiving a written notice from Licensor to do so (or within fOLty-eight (48) hours in the event of notice of a railroad emergency), Licensor shall have the option of immediate 1y revoking this Agreement and the privileges and powers hereby conferred, regardless of license fee(s) having been paid in advance for any annual or other period. Upon such revocation. Licensee shall make removal in accordance with Article 14, 13,2 No waiver by Licensor of any breach of covenant or condition shall not be construed as a permanent waiver of such covenant or condition. or any subsequent breach thereof, unless such covenant or condition is permanently waived in writing by Licensor. 14. TERMINATION, REMOVAL: 14.1 All rights which Licensee may have hereunder shall cease upon the date of: (a) revocation, (b) termination, (c) subsequent agreement, or (d) Licensee's removal of Pipeline from the Crossing, However, neither revocation nor termination of this Agreement shall affect any claims and liabilities which may have arisen or accrued hereunder, and which at the time of termination or revocation have not been satisfied; neither party, however, waiving any third party defenses or actions. 14.2 Within thirty (30) days after revocation or termination, Licensee, at its sole risk and expense, shall (a) remove Pipeline from the right-of-way of Licensor, unless the parties hereto agree otherwise, (b) restore property of Licensor in a manner satisfactory to Licensor, and (c) reimburse Licensor any loss, cost or expense of Licensor resulting from such removal. 15. NOTICE: 15. I Licensee shall give Licensor's Division Engineer (5656 Adamo Drive, Tampa, FL 33619-3240) at least five (5) days' written notice before doing any work on Licensor's right -of -way, except that in cases of emergency shorter notice may be given to said Division Engineer, 15.2 All other notices and communications concerning this Agreement shall be addressed to Licensee at the address above, and to Licensor at the address above, c/o CSXT Contract Administration, J180; or at such other address as either party may designate in writing to the other. 15,3 Unless otherwise expressly stated herein, all such notices shall be in writing and sent via Certified or Registered Mail, Return Receipt Requested, or by courier, and shall be effective upon (a) actual receipt, or (b) date of refusal of such delivery, fM' *.. .. ______~";-.. .~..o_._.'-' --,.---.. /"'... . . \ ", CSXT Form 2037-G - Page 9 Revised April 1995 ~ Agreement No. CSX-025726 16, ASSIGNMENT: 16.1 The rights herein conferrpd are the privilege of Licensee only, and Licensee shoJI 1 obtain Licensor's prior written consent to any assignment of Licensee's interest herein; said consent shall not be unreasonably withheld. 16.2 Subject to Sections 2.2 and 16.1, this Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors or assigns. 16,3 Licensee shall give Licensor notice of any lega I succession (by merger, consolidation, reorganization, etc.) or other change of legal existence or status of Licensee, with a copy of documents attesting to such change or legal succession, within thirty (30) days thereof. 16.4 Licensee expressly reserves the right to assign this Agreement. in whole or in part, to any grantee or vendee of Licensee's underlying property interests in the Crossing, upon notice thereof to Licensor. 16.5 In the event of any unauthorized sale, transfer, assignment, sublicense or encumbrance of this Agreement, or any of the rights and privileges hereunder, Licensor, at its option, may revoke this Agreement by written notice to Licensee or any such assignee; and Licensee shall reimburse Licensor any loss, cost or expense incurred by Licensor as a result of Licensee's failure to obtain said consent, 11. TITLE; LIENS, ENCUMBRANCES: 17. 1 Licensee shall not at any time own or claim any right, title or interest in or to Licensor's property occupied by Licensee's Pipeline, nor shall the exercise of this Agreement for any length of time give rise to any right, title or interest in Licensee to said property other than the license herein created. 17.2 Nothing in this Agreement shall be deemed to give, and Licensor hereby expressly waives, any claim of ownership in and to any part of Licensee's Pipeline. 17.3 Licensee shall not create or permit any mortgage, pledge, security, interest, lien or encumbrances, including without limitation, tax liens and liens or encumbrances with respect to work performed or equipment furnished in connection with the construction, installation, repair, maintenance or operation of Licensee's Pipeline in or on any portion of the Occupancy (collectively, "Liens or Encumbrances"), to be established or remain against the Occupancy or any portion thereof or any other Licensor property. 17.4 In the event that any property of Licensor becomes subject to such Liens or Encumbrances, Licensee agrees to pay, discharge or remove the same promptly upon Licensee's receipt of notice that such Lien or Encumbrances has been filed or docketed against the Occupancy or any other property of Licensor; howeve r I Licensee rese rves the right to cha lIenee. at its so Ie ex.pense, the validity and/or enforceability of any such Li.ens or Encumbra.nces, .,. - --~---..... --~-' . ~..' -. CSXT Form 2037-G - Page 10 Revised April 1995 ~ Agreement No. CSX-025726 18. GENERAL PROVISIONS: 18,1 This Agreement, and the attached specifications, contains the entire understanding between the parties hereto, 18.2 Neither this Agreement, any provlslon hereof, nor any agreement or provision included herein by reference, shall operate or be construed as being for the. benefit of any third person, 18.3 Neither the form of this Agreement, nor any language herein, shall be interpreted or construed in favor of or against either party hereto as the sole drafter thereof. 18.4 This Agreement is executed under current interpreta tion of app 1 icable federal, state, county, municipal or other local statute, ordinance or law(s), However. each separate divis ion (paragraph, clause, item, term I condition, covenant or agreement) hereof shall have independent and severable status for the determination of legality. so that if any separate division is determined to be void or unenforceable for any reason, such determination shall have no effect upon the validity or enforceability of each other separate division, or any combination thereof. 18.5 This Agreement shall be construed and governed by the laws of the state in which the Pipeline and Crossing is located. 19. RIDERS: The following Rider(s) is/are herewith attached and included herein: [ ] Open-cut or tunneling construction limits [K] Telecommunication Cable or Fiber Optic line ~,' J:;-" . .,.;... <'-, .... CSXT Fonn 2037-G - Page II Revised April 1995 Agreement No, CSX-025726 IN WlTNESS WHEREOF, the parties hereto have executed this agreeement in duplicate (each of which shall constitute an original) the date first above written. Witness for Licensor: csx TRANSPORTATION, fNe. By: Printffype Name: Printffype Title: Witness for Licensee: Countersigned: CITY OF CLEARWATER, FLORIDA Rita Garvey, Mayor-Commissioner Elizabeth M. Deptula, City Manager I \ I I ! I I I I f ! i \ ! Approved as to fonn and legal sufficiency: Attest: John Carassas Assistant City Attorney Cynthia E, Goudeau, City Clerk .:? . ,._ . .. ~._--- ~--- --......-. - ~.:.. '._ . I ("Mel") Mr. Greg Solomon R & U Planning Mcr Telecommunications Corporation 400 International Parkway Richardson. TX 75081 Dept, 1187/041 Phone No. (800) 624-9675 (NOTE: WRITTEN CONSENT OF MCI IS ALSO REQUIRED) COMMUNICATIONS CABLE OR FIBER OPTIC LINE PROTECTION RIDER 1. No construction of any type pursuant or related in any way to this Agreement sha 11 be commenced by Li.censee, 01:' by any agent. rep resenta t i'Je. contractor. subcont1:'actor of Licensee, without Licensee first giving at least thirty (30) days written notice to the following Parallel Cable Occupier(s): 2. The notice shall be accompanied by drawing(s) showing the general plan, elevation, details and methods of Licensee's proposed construction, and the location of Occupier(s)' cable or facilities in relation to Licensee's proposed construction. 3, Prior to any construction, Licensee must locate and identify, any existing cable. wire or fiber optic line (including any appurtenances thereto) of said cable occupier(s) traversing or located in, on, or immediately adjacent to the proposed Crossing, at Licensee's sole risk. 4. Any changes, alteration, relocation or protection of wire(s), cable(s) or facilities of such Occupier(s), required by said Occupier(s), shall be at Licensee's sole expense except as otherwise negotiated between Licensee and said Occupier(s) . 5. Licensee shall be solely responsible and liable for any damage to (e.g., cutting, dislocating, etc.) said wire(s) or cable(s), and appurtenances thereto, resulting in any way from Licensee's exercise of rights or privileges under this Agreement. 6. Licensee shall defend, indemnify and hold Licensor harmless from any such damage claims and any relocation or protection costs of said Occupier(s). Licensor: (Initial) (Da te ) Licensee: (Initial) (Date) "'""....., ~ ~ ------ -_.~ -~.~.. -' ~:~_r-H~.' '~.. :,":: ~.'~"~::'~-:: <', ~~ --..' .~ 1 .;"".....~ '- ~. ~ ~.' '"'_ ~. . . ~ 'Io11liI' ~ lGIlIII .. TllANSPOllTHION REV. 10,01,91 \ Al'PLlCA llON FOR PrPELINE ~-.S..Slli.G. UNDER/OVER l'ROPERllES AND TRACK I 7- / \, ,,_ 1- L (For RR Use) Division r ~ Ll. Su bdivision C ltJJ ~ 'I, : rt IE t2. Val Sec. ~ a P )-';'!b 3;-.y;. Plans for proposed Lnstallat.ion shall be submitted to and elect the approval of the Railroad Company before con5truc&n is begun, Material and installation Jre to be in stric.t accordance with specific.1tiOns of the American Railway Englneering Association and requirements of c.sx TrJillponJtioo., Inc. Original and four (4) copies of this form shall be submitted, accompanied by five (5) letter size prints of a drawing sho\lling plan, elevation section of crossing from field survey, IOQtion Ln rc.."pcct to milepost, v,-idth of Railroad's right-oC-way and 10c.1tion of adjacent structures affecting crossing, and all information required in Figures 1 and 2 of ARE.A SpecifiC4tlons, Part 5 - Pipelines. If open cutting or tunneling is necessary, details of sheeting and method of supporting tracks or driving tunnel iliall be shown. 1. Complete legal name of appuc.111t: C learwa ter Gas System Telephone: ( 813 ) 462-6630 2. Address: 400 Myrtle Avenue City: C lellrwa ter State: FL Zip: 34615 3. If incorporated, name of state in which incorporated; Florida Municipality: , Ye<::. 4. Locatioa 2194 fe~t South (direction) from nearest Railroad MilepostS y p. 74 5. N~est Station; Clearwater __ County: Pinellas State: FI or; ciA 6. Within limits of public highway? Yes XX No . If "yes", show the road right-of-way on print. DOT / AAR Cro~ing No, 10 2L - f.j /4 -I~ 7. Temporary track support or riprapping required? Yes No XX - Describe N/ A 8. Wires, poles, obstructions to be reloc.'3.ted? Yes No XX - Describe N/A 9. Product to be conveyed Natural Gas F1ammable? Yes ~~_ No 10. Max. Working Pressure nO PSI. Field Tesr Pressure 125 11. Lo<:.3tion of shut-off valves 30' West and 30' East of Centerline of U. P1J>E SPECJF1CA TIONS: CARRIER PfPE: Material 4" Steel Material Specifications & Grade API 51.., Grade B/X42 Minirnun Yield Strength of ~laterial PSI 42 ,000 hfill Test Pressure PSI 48,000 Inside Diameter 4.124 Wall Thickness 0.188 Outside Diameter 4. 50 Type of Seam Elec. Resist Weld Laying Lengths 42 ' Kind of Joints Welded Total Lengths Within Railroad Right -of - W ay 50 ' Vents: Number? Size . Seals: Both ends Yes Bury: Base of rail to top of casing Bury: (Not beneath tracks) Bury: (Roadway ditches) CATHODIC PROTECIlON: Yes XX PROTECI1VE COATING: Yes XX Type, size and spacing of insulators or supports 13. Method of tllstallatiOll Directional Bore 14. If application is revision to existing crossing, give date of ae.rccmcnt N/ A U application is approved, applicant agrees to reimburse CSXT for allY cost incnrred by the Railroad incideut to installation, maintenance, and/or superlision necessitated by this pipeline instalJation aod further agrees to a5Surne all liability for accidents or injuries which arise as a result of this U15taJlation. Should open cut wstillation be required, applicant will be respoosible for all costs incurred by CSXT to remove and reinstall rail and incidental track resurfacing. Contract preparation fee in the amount of S2OO.00 is attacbcd. Temperature 600F PSI. Type Test _ 24 HR Railroad Tracks CASING PIPE: 6" Steel API SL, Grade B/X42 42,000 48,000 6.249 0.188 6.625 " Elec. Resist Weld 42' \.]e IdeCi SO' 2" Height above ground One end / ' I 5 5 N/A feet feet feet 6" 6" inches inches in ch es No No IGod Epoxy Plastic 4"x6" at every 8' centered _~1ay 6, 1996 .__ Date ~~c:) X tJ.lS 72& \~ '- Signa of Officer Signing Application PlcaseTypeorPriut: Kelly J. O'Brien, Designer Name Title ( 813 ) 46"2-6630 Telcphol1~ Number --,-- ..----~ ---~""..... --...~\" ,-- , .' . I, ' , -- . .... :::: ('j 0~ ~ :':jE-< :.;>< OifJ -.:lU ~~ tl.D C ~ ..... 'l> Cf) 'J) Cf} o 0 1'"'\ ~ """u o . ~v -('j ........0 O~ --- - -- 31HIA.n 1 HUlON 311w..~ N' ~ V! ^ 'Y N3<J'lV t- ... ~ ~ en VI V! 0 cr I- ~ (j VI ~ 1r~ XS 'J ~ ::> N' lSV3 < ... cr VI ::> ~ < VI ..J VI W ~ 0 0 C1l C1l ^V 3::>m:ldS on \l) ci cr HHION CIi VI N30WD N' N3Q~V:) N V! ~ U 0 0: ID 0 ~ ;3 5\ I4J :r cr 0 AV II NOS~lU VM ~6~ '~rs HUlON NOSI~~VH UK>J 'N l- V! l- t- V) VI < a: t1' ::> . < Q ^'" -' ci. ::J E I < ~ a VlO3::>SO /' 3 ^V .. 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W ct) C. ~~ .... al "'- :J 0 '- 0 >- i z - - -j l-- '- ... .;;1 ..... <( l-- '") ':.:: L. . III ~ Z () 0: Z <C 0 0 t=:~ 0 i W W 0 <(. Vi ..J W ~ 0 ~ u 5 <( .... <( W a: 0 0, a u <C c:: r a. u.. ...J' III 0 C U (/) Z o i7i 5 w a::: W -.J LL -;:"=: <S <( I <( " - ,-.. "'- -> ..,:: < ::c.: ~ ..- I ;;>- ;:;:z =.-:: <...... ~,=;; ,e <~ '~.~ z- o - l- o LaJ (f) .... ,- ~ <: 0...- r-., ;:; ;::; '; <5:: :: > --- '-' :> .= ~~ ~ :;5;: :s .: ]10- .. Z ,- <' "Ii :..J~ ~i' ~u..._ ~.;:=t...,,:: b: :...J CD C:...J - Zi <9 ~ '0 . _ :.r: II II : r \..L.J (f)~ (f)(Ii o 0:::: o r. !' ':; ;;: 7" ., =:c i-Q 1/1 0 /C::: WQ. c::: : I /: " L..: I: c;-: ~" ....lll . . -: " --.---'~'~ ~~-~-:-. --........:-..._-~.* -- .~~- " . '. ... . . ~., 2-C\S :L Clearwater City Commission Agenda Cover Memorandum r/~ Item If: __:5 Meeting Dilte(;J' :1b .1 ~? SUBJECT: INSTALLATION OF POLYETHYLENE GAS MAINS AND SERVICE LINES RECOMMENDATION/MOTION: Extend the contract for twelve (12) months (6/21/96 to 6/20/97) for the installation of polyethylene gas mains and service lines to Heuer Utility Contractors, Inc., Clearwater, Florida, at an estimated cost of $867,750, [gJ and that the appropriate officials be authorized to execute same. SUMMARY: . In order to continue the prompt installation of new gas mains and services to provide new customer connections without increasing staff, the Clearwater Gas System (CGS) proposes to extend the current contract with Heuer Utility Contractors, Inc., for the installation of polyethylene gas mains and services at various locations throughout our service area. . During the current contract, Heuer Utility Contractors, Inc., provided quality construction work, excellent restoration, and minimal customer complaints that were responded to and resolved promptly. . We are requesting that the Heuer contract be rolled for an additional twelve (12) months. Under the current City's purchasing guidel ines, we can extend a contract twice, this wi II be the first extension of this contract. . Work wi" be performed under the direction of the Manager of Gas Operations, to meet new customer requests, at locations both in northern Pinellas County and Southwestern Pasco County. . The contractor will supply all labor and equipment, sod, asphalt, concrete, and curb replacements. CGS will supply gas related materials such as polyethylene pipe, fittings, valves, and meters which are approved on other Commission Agenda items as inventory purchases. The contract provides for all aspects related to installation of mains, services, and meters. Heuer averages a workforce of 30 - 35 contract employees per day to accomplish this workload. . Authorization to extend the contract is contained in the original specifications. A Letter of agreement to extend the contract from Heuer Uti Iity Contractors, Inc. is attached. N/A Originating Department: '\ Clearwater Gas System. r/;) V' User Department: Clearwater Gds System Costs: Total Commission Action: o Approved o Approved with Conditions o Den ied o Continued to: Reviewed by: legal Budget PurchJsing Risk Mgmt. IS ACM Other Estimated $867,750. Estimated $400,000 Currenl Fiscal Yew N/A Advertised: Date: Paper: (8) NOI Required Affected Parties o Notified Funding Source: 1RI C.lpitallmproveml'nl: o Operating: o Olher: Submitted by: Appropriation Code Attachments: Vendor 1E.'lter Original Bid 123-95 c'-.' li#J ;t.nls.r 341-96301-563800- 532-000 o Nonp (8) Not Required o Printed on recycled paper . This request is supported by two different sources of funding: (1) the use of Phase I 1994A Bond Funds in the amount of $629,966, (2) the transferring of three encumbered purchase orders that will not be completed until next year from the 1994A to the Phase II 1996 Bonds Funds for a total of $495,300. . In order to meet the requirements of the Phase I bond issue and provide funding for Service Line connections and main extensions the following project transfers are being requested: transfer and appropriate $490,203 into project 341-96301 ,(Pinellas New Mains & Service) by appropriating $80,724 of interest earning and transfer from project 341-96302 (Pinellas Gas System improvements) a total of $63,921, from project 341-96303 (Pinellas Gas Line Relocation) a total of $199,009, from project 341-96304 (Pinellas New Gas Market Development) a total of $146,549, 341-96305(Pinellas Gas Building & Equip) for a total of $38,297 and a balance in project 341-96301, (Pinellas New Mains & Service) of$101,466, for a grand total of$629,966. . Also monies will be provided for this project by transferring three (3) encumbered purchase orders, two (2) from 341-96301,(Pinellas New Mains & Service), purchase order 3826 in the amount of $267,000, purchase order 4269 in the amount of $141 ,000 totaling $408,000 and one (1) encumbered purchase order from 341-96302 ,(Pinellas Gas System Improvements) purchase order 1829 in the amount of $87,300. These purchase orders were initially anticipated to be completed this year. However, these are Joint Project Agreements with Pinellas County and we have been informed they will not be completed until next year. These three (3) purchase orders total $495,300. The two (2) purchase orders totaling $408,000 will be transferred to 315-963 70,(Pinellas New Mains & Service) and the one (1) project will be transferred to 315-963 72,(Pinellas Gas Line Improvements) for $87,300. Purchase orders 1829, 3826,4269 were approved on 3/18/93, 5/4/95, and 1/17/95, respectively. The transfer of Gas revenues for these purchase orders are in effect a loan, from the City's cash pool, and is anticipated to be an interim solution. These monies will be reimbursed to the Gas Fund once the new bond monies are available and the Gas System Bond Funds established. These Bonds are now projected to be sold in June/July, 1996. These budget amendments will be made at third quarter. . In total this will provide $1,125,266 of funding to support this contract ($867,750), a contract extension for another Agenda Item ($86,775), and provide $170,741, in additional funding for Pinellas New Mains & Services work and materials. Apr 11 25, 1996 . i ! 1 . I. I ! ! ~~ 1 ~ .> " , ., ~ ! I 1 I Mr. Sandy Barley Clearwater Gas System 400 N. Myrtle Avenue Clearwater, Florida 34615 Dear Mr. Barley, Heuer Utility Contractors is pleased and willing to continue our successful working relationship with Clearwater Gas System. We accept our current price structure and will renew the eXisting performance bond in the amount of our original contract. Please contact me at your convenience in order to finalize this process. Once again, thank you for your business. Sincerely, ft---d{~.-J Gregg C. Terry President/General Manager Heuer Utility Contractors,lnc. 12405 44th Street North · Clearwater, Florida 34622 · 813/573-1921 ~ ~I .. ~ III E .. Cl ~ tJl g re ~ i ~l ~ tJl ~ ~ loC ~ ~ ~I ~ ~ ~ ~I ., ~ tJl g ~ .. ~ ... !:i i ~ ~I ~ ... II) .. m ~ ~ ~ .. i 0: ~ o Gl " t: ..... !-': (I :; ~.. ~I " I ~ ~ ~I ... ... 5 ~I o 0 e o 0 C .... ... ... o '" o o <:I .., or C> C\ U'l o 0 o 0 ..; ~ ... t: 1:: c ~ c: ..: C 1- ~ " o o "'" o c c ... == .... i:.. '" c ~ '" r- ~ '" r. ~ g c ~I ~ &: ~ c.. !< ~ t.: ~ t ~ CI: <:: ~ ~i ~ "" '- :- I- =-' :.. ,:i ::. o o "" o C N c c ... C III o c: III ,., III "'" ... o '" c ~ ~ 5 g ;;: ;-. ~ C> c:. II> C <:I C C ~ ~ on '" o ~~ .... "'" o ~~ C .... C ~~ o .... 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'" It '" .... .... ... o <:> o o o III ... u o c o o U'l '" .... o o U'l N .... o o III N ... o o lI\ N .... o N ..... o o ..... o o ... <~ f>J f>J .... Cl Z M '" '" ,., ...., ~ ~ < .c,/ _ ~ " t.: t>.: ;-. ~ i: u; t>.: t" i- c, ~ :c L;: :< < t: f:; ~ v: ::-~ .... r. " I" 0L'- ~s _-3 L Clearwater City Commission Agenda Cover Memorandum lIem ,3-3 Meeting Date:~' ~:{ (I. CJ ~~ SUBJECT: HEUER CONTRACT RECOMMEN DA TlON/MOTI 0 N: Ratify and confirm the City Manager's approval of a 10% increase in the Heuer contract for additional funding of up to $86,775 for a total of $954,525 for the installation of gas mains and service lines, l!l and that the appropriate officials be authorized to execute same. SUMMARY: . The City Manager has approved on an emergency basis a 10% increase in the purchase order for this contract in accordance with purchasing rules and is requesting the Commission to ratify same. . The original Heuer contract was approved in October 1995 by the City Commission is an estimated amount oft $867,750, which under the purchasing rules can be increased by ten (10) percent with approval. . An agenda item to rollover the original Heuer contract was drafted for the June 6th meeting, but because of the recent move of the financial computer system (Ross) we could not confirm the funding for this contract extension. Therefore, we could not submit the agenda item. . The agenda item to extend the Heuer contract is now scheduled for the June 20th Commission meeting as we were now able to determine the funding source. . The funds for the current contract are estimated to be exhausted by June 12, 1996. . In order to provide timely gas mains and service lines installation between June 12th and June 20th, we have requested a ten percent increase in the existing contract to pay for the installation of gas lines which will be contracted for during this period. . The Heuer currently has between 30 - 35 employees working per day to complete the installation of new mains and services to meet customer requirements. The Gas System Managing Director requests the use of an extension which was approved by the City Manager pending the Commission's final affirmation. Reviewed by: Legal N/A Budget Purchasing Risk Mgmt. N/Ii. IS N/A ACM Other N/A Originating Department: Clearwater Gas System Costs: Commission Action: S86,775.00 0 Approved Total 0 Approved with Conditions $8&,775.00 0 Denied Current Fiscal Year 0 Continued to: User Department: Clearwater Gas System Submitted by: /Adu City #ger 7 Advertised: Date: Paper: 00 Not Required Affected Parties o Notified lID Not Required Funding Source: [RJ Capilallmprovement; o Opcraling: o Other: Attachments: Appropriation Code 341-96301-5638000- 532-000 o None o Printed on recycled paper ~....1,:., ' , 33 · In order to have continuity of service for customer requests during this period, this emergency increase in Heuer's contract has been requested by the Gas System Managing Director. · Clearwater Gas System is in the process of setting up a parallel accounting system for the express purpose of monitoring Purchase Order expenditures and balances in order to more closely track work orders and fund balances in order to avoid last minute agenda items such as this. \ I I , , I I I I ! I i · The available balance in code 341-96301, Pinellas New Mains and Services, is sufficient to fund this $86,775 increase. ~ : i' ,'}s 1-- Clearwater City Commission Agenda Cover Memorandum .3L( Item # Meeting Date: ~~. :;to .1~' SUBJECT: Purchase of 3 Automated Side Loader Refuse Collection Trucks RECOMMENDATION/MOTION: Award a contract to Crane Carrier company, Tulsa, OK, for the purchase of 3 1996 Automated Side Loader Refuse Collection trucks, at a cost of $391,629 which is the most responsive and responsible bid submitted in accordance with city specifications; financing ~o be provided under the City's master lease-purchase agreement; rill and that the appropriate officials be authorized to execute same. BACKGROUND: .. Crane Carrier provided two bids with two differently designed refuse collection systems. .. The low bid includes a "Curbtender" high compaction, curved shell, full eject trash collection system manufactured by Leach, Inc. .. The "Curbtender" system does not comply with City specifications for a packer dump body. .. The alternate bid includes a Crane carrier chassis with the Heil dump body system allowing for quick, safe operations at the City's Transfer station. .. The Reil system is more efficient because it allows the operator to continue dumping containers without stopping to clear the hopper as is required with the "Curbtender" system. .. To comply with the needs of the Solid Waste Department, staff recommends the alternate bid with the Heil dump body system. .. This purchase will replace G-1130, G-1133 and G-1134, and are included on the approved FY 1995/96 Equipment Replacement List. Revi ewed by: Legal Budget Purchasing Risk Mgmt. CIS ACM Other N/A .~ N~A .r- '3>((.[ Costs: S 391.629 Total Commission Action: o Approved o Approved w/conditions o Denied o Continued to: $ 22,388 CUrrent Fiscal Yr. . .:.:.., .. '. J Advertised: Date: 2/23 & 3/1/96 Paper: Pinellas County Review & Tampa Tribune o Not Requi red Affected Parties ~ Not if i ed o Not Requi red Flrlding Source: ~ Capi tal Imp. o Operating o Other Attachments: Bid Tabulation/Summary Stbnitted by: U~ City ~ . Appropriation Code: 315-94221-564100-590-000 o None .~ d ,~ Printed on recycle paper . . " ,. '7.'f".::~", -:.: ;'~,,_~ 0,', - 2 - 3~ Funding for this purchase is budgeted in project code: Motorized Equipment-Lease Purchase, 315-94221-564100-590-000, which has available funds of $765,131.37 as of May 14, 1996. The Fleet operating budget has sufficient funds to pay the debt service for the additional purchase price. Fiscal year 1995/96 budgetary impact for the lease-purchase is approximately $22,388 (principal: $20,554; interest: $1,834). ~ f ~. I ! f ~ , .. I , I ! , ~.. \ t I . I ~ J ;~ ;.; I , . < J . 'J :~ i~ CITY OF CLEARWATER BID 88-96 OPENED MARCH 28. 1996 BID TAB REFUSE COLLECTION VEHICLE . SIDE LOADER CRANE CARRIER COMPANY CRANE CARRIER COMPANY AL TERNA TE BID TULSA. OKLAHOMA To~ l:1m PRICE TULSA. OKLAHOMA ITEM NO. DESCRIPTION QUANTITY UNIT TOTAL PRICE PRICE UNIT PRICE 1 REFUSE COLLECTION VEHICLE 3 125.861.00 377.583.00 129.373.00 388.119.00 =_a:a==Cltaaazs ==-==-=:Zc:l==== OPTION: 8 POINT LUBE SYSTEM (NOT REQUESTED IN BID) 1.170.00 3,510.00 1.170.00 3.510.00 TOTAL WITH LUBE SYSTEM OPTION: 381.093.00 391.629.00 m=_a:a:aaa===:::z ====:z=c~aa= 180 DAYS DELIVERY: 180 DAYS TERMS: NET 10 NET 10 SUMMARY OF BID 88-96 B IDS SOLI CITED : BIDS RECEIVED: NO RESPONSE: NO-BID RESPONSE: 18 1 PLUS ONE ALTERNATE 8 9 SUMMARY OF NO-BID RESPONSES DO NOT OFFER PRODUCT: 4 UNABLE TO MEET SPECIFICATIONS: 4 OUTSIDE OF SALES TERRITORY: 1 3 I ! ~ ~ , ( I I , , 1 ! ~.~ c:JS ~ Clearwater City Commission Agenda Cover Memorandum lS .-' I tern II Meet i og Dntt::: ~ . L;?6 -9 ~ SUBJECT: Purchase of custodial Services RECOMMENDATION/MOTION: Award a one-year contract (7/15/96 through 7/14/97) to Detail Cleaning services, Palm Harbor, FL, for custodial services, at an estimated cost of $9~,800.00, which is the lowest, most responsive and responsible bid submitted in accordance with bid specifications; ~ and that the appropriate officials be authorized to execute same. BACKGROUND: ~ Bids were solicited in April, 1996 for custodial services at the following facilities: City Hall, Municipal Services Building, General Services Complex, Gas services, Gas Sales Office, Public Works Complex, Marina Building, Graphics Division, sailing Center, Fire 45 Administration Area, Fire 48 Training Building, Fire 49 Training Building and the offices at the Marshall Street wpc Plant. ~ These facilities comprise a total of 156,719 square feet for custodial purposes. The city reserves the right to add or delete square footage to this contract as may be required. ~ The contract includes the ability to extend the services for two (2), one (1) year periods with a price adjustment not to exceed the Consumer Price Index for all goods and services for the latest twelve (12) month period. ~ The 1995/1996 General Services and Marine Department~_qp~rating budgets include sufficient funding for this contract. The 1995/1996 operating budget requests will include sufficient funds for the custodial servi,'ce~ contract. . I....... i '.: : :' Fiscal year impact and funding codes for 1995/96 and 1996/97 are as follows: Department General Services Marine Code 565-06531-530300-519-000 432-01371-530300-575-000 1995/96 $17,312.50 1,812.50 $19,125.00 1996/97 $65,787.50 6,887.50 $72,675.00 Reviewed by: Legal Budget Purchasing Risk Mgmt. 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I i :;j l:u z ~ ~ z ~ ~ ~ z ~ ~ or- u; or- :;j l:u z .2:- ;:) .., ~ o o M Iii z ~ ~ z ~ ~ o ~ z ~ allOmM ....1'4 ... li.i ~ ~ ~ ~ t- ~ fIl lfl ~ ..; 0: ... W or- D- o 9b liS .. llJ Z II. W 0 0" Ul t-:l >fDcw~ ~;: Q::c(t::~UlZa. o;;w Ow (/) :>;:J =~frl~li! t-~ ~(/)0:~9 ~fil (/)(/)O:lXl oJ: 9900 o~ lXllXlZZ ~ This CONTRACT made and entered into this day of ,19-, by and between the City of Clearwatert Florida, a municipal corporation, hereinafter designated as "City" and Detail Cleaning Servicest of Palm Harbor, County of Plnellas, and, and State of WITNESSEm: ! I ! I 1 ~ t ~ , ! I t, ;, I ) ; Florida, hereinafter designated as "Contractor." That the parties to this contract each in consideration of the undertakings, promises and agreements on the part of the other herein contained, do hereby undertake, promise and agree as follows: The Contractorr and his or its successors, assigns, executors or administrators, in ~. ;. .'t :~, consideration of the sums of money as herein after set forth to be paid by the City to the Contractor, shall and will at its own cost and expense perform all labor, furnish all materials, tools and equipment as detailed in: Bid No. 113-96--Custodial Services In accordance with the City's attached technical specifications and the Contractor's bid response, together with any instructions to bidders, general conditions, and proposal, which may be hereto attached, are hereby made a part of this contract, and all of said work to be performed and completed by the Contractor and its successors 1 and assigns shall be fully completed in a good and workmanlike manner to the satisfaction of the City. If the Contractor shall fail to comply with any of the terms, conditions, provisions or stipulations as contained herein within the time specified for completion of the work to be performed by the Contractor, then the City may, at its option, avail itself of any or all remedies provided on its behalf and shall have the right to proceed to complete such work as Contractor is obligated to perform in accordance with the provisions as contained herein. THE CONTRACTOR AND HIS OR ITS SUCCESSORS AND ASSIGNS DOES HEREBY AGREE TO ASSUME THE DEFENSE OF ANY LEGAL ACTION WHICH MAY BE BROUGHT AGAINST THE CITY AS A RESULT OF THE CONTRACTOR'S ACTMTIES ARISING OUT OF TIllS CONTRACT, AND FURTHERMORE, IN CONSIDERATION OF THE TERMS, STIPULATIONS AND CONDITIONS AS CONTAINED HEREIN, THE CONTRACfOR AGREES TO HOLD THE CITY FREE AND HARMLESS FROM ANY AND ALL CLAIMS FOR DAMAGES, COSTS OR SUITS, JUDGMENTS OR DECREES RESULTING FROM ANY CLAIMS MADE UNDER THIS CONTRACT AGAINST THE CITY OR THE CONTRACTOR OR THE CONTRACTOR'S SUB-CONTRACTORS, AGENTS, SERVANTS OR EMPWYEES RESULTING FROM ACfMTIES BY THE AFOREMENTIONED CONTRAcroR, SUB-CONTRAcroR, AGENTS, SERVANTS OR EMPLOYEES. In addition to the foregoing provisions, the Contractor agrees to conform to the following requirements: In connection with the performance of work under this contract, the Contractor agrees not to discriminate against any employee or applicant for employment because of race, sex, religion, color, or natural original. The aforesaid provision shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; lay-off or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. The Contractor agrees to post hereafter in conspicuous places, available for employees or applicants for employment, notices to be provided by the contracting officer setting forth the provisions of the non-discrimination clause. The Contractor further agrees to insert the foregoing provisions in all contracts hereunder, including contractors or agreements with labor unions and/or workers' representatives, except sub-contractors for standard commercial supplies or raw materials. It is mutually agreed between the parties hereto that time is of the essence of this contract, and in the event that the work to be performed by the Contractor is not completed within the time stipulated herein, of to the satisfaction of the City, then it is agreed that the City may cancel the contract or service to any facility for cause, upon seven days written notice. 3 IN WITNESS WHEREOP, the parties to the agreement have hereunto set their hands and seals and have executed this Agreement, in dupli- cate, the day and year first above written. CITY 01' CLEARWATER IN PINELLAB COUNTY, PLORIDA (SEAL) By: Elizabeth M. Deptula city Manager Attest: countersigned: Cynthia E. Goudeau, City Clerk By: Rita Garvey, Mayor-Commissioner Approved as to form and legal sufficiency: ! ; . John C. Carassas Assistant city Attorney (Contractor must indicate whether corporation, Partnership, Company or Individual.) Detail Cleaning Services, a Florida corporation By: (The person signing shall, in his own handwriting, sign the Principal's name, his own name, and his title; where the person is signing for a Corporation, he must, by Affidavit, show his authority to bind the corporation). (SEAL) :DEtail Cleaning cSe'l.uicei. CflY OF CLFARWATER I . BUIlDlNG & MAINrENANCE DMSION P. o. ~ox 4748 " CLEARWA1Br ~Jm~4618-4748 . . '..~' ,........ .....;... ,'r .":.' '.~ . 1m :it''''-'''h".". " '~"'\oj., 1:\0 ~,', "', !L~:r'" ,. ,.tl~:?'! ATTENTI ,t j JAM ':D. WOOD ; ;f~~$UPE.' ENDENT i I~"r,.., )~,.:. J ; ~;~~: 'j \: I ; ;~~~. ~ . '. . . ;', ::- ',' . DEAR 'M' R ~WclOD\." ) I ,~. \ ~..;'J" -', i l l I t ~ i ~ ~ ~ ! f. i I I I I I i i ! MAY 31,1996 i THIS iEITER WILL ~ERVE AS AN AFFIDAVIT AUTHORIZIN<;i/jOHN H. ter HORST, CONTRACTS-MANAGER FOR DETAIL CLEANlNG SERVICES, TO SIGN AND LEGALLY SIlill_THE COMPANY FOR THE CUSTODIAL SERVICES CONTRACT AWARDED BY THE CITY OF CLEARWATER, BID NUMBER 113 - 96. ..._---..\ I ' . I ,J , i -... ,~.._--"I - _.- JAMES E. BROWN PRffil]jENT I i / \ ,,' ~.....r V 9. D. !.Box 630 · ::.Pa[n2 dla'lbo'l., 9[o'l.ida 34682 · (813) 442-4986 942-2601 ,-- - .. ~. --_.. - -; -- -- . - - . - ~ . .' , ". '. . Item # 36 Y;~;"~(j OJ ~!..,\- ~' !.(fi, < .' '.- ..' , ; ,". .~. i \ I , i I I . ~ , ~ ~ !l ~ !, , , j , F o?lJl)/ ~ l -- Clearwater City Commission Agenda Cover Memorandum ,3~ Item # Meeting Date: 0. ~o,q ~ SUBJECT: Purchase of One 1997 Ford Truck Tractor Class 8, GCWR of 80,000 lbs. RECOMMENDATION/MOTION: Award a contract to Heitzelman's Truck Center, Inc., Orlando, Florida for the purchase of one 1997 Ford truck tractor at a cost of $62,745 which is the most responsive, responsible and low bid submitted in accordance with City specifications; financing will be provided under the city's master Lease-purchase agreement; ~ and that the appropriate officials be authorized to execute some. SUMMARY: ~ Truck Tractor will replace equipment number Gl170, listed on the approved FY 1995/1996 Equipment replacement list. ~ Replacement vehicle is used by the Solid Waste Department to tow trash trailers to the County's landfill. ~ Funding is budgeted in project/code: Motorized Equipment-Lease Purchase, 315-94221-564100-590-000, which has available funds of $765,131.00 as of May 23, 1996, 1996. ~ Approximate FY 1995/96 budgetary impact: $3,596.00. Revi ewed by: Legal Budget Purchasing Risk Mgmt. CIS ACM .Other N/A ~ l~AfL Originating Dept: General Services WILLIAM BAIRD ~ ~ Costs: $62:/45 Total Commission Action: o Approved o Approved w/conditions o Deni ed o Continued to: Current Fiscal Yr. t;0 I ' Advertised: Date: 3/29/96-4/5/96 Paper: Pinellas County Review; Tampa Tribune x Not Required Affected Parties X Notified o Not Requi red FLnfing Source: 181 Capital Imp. o Operating o Other Attachments: Bid Tabulation Summary Appropriation Code: 315-94221-564100-590-000 ~ None .... l d ,.~ Printed on recyc e paper 'f.' ! I .. 1ft 1ft ... .. fit ft ; I ! I ~ :: ~ ... to t: a a tj . . 3~ ~ . <II . ~ ~I 01 . ... C/) I ~ . M ~ 0 . \0 0 .... 01 . Q '"' ~ ... . ... ~ . r0- o ~ 0 . III <II ; ro- . I'l .... I ~ i ~ , I H , . E-4 \D l , ~ CJ\ 1 1ft ... . , ~ i :i . , . ~~ 0 I i ~ fi ~I C) I en ~ ~ I t r-. I CD ~ 0 I I-l o.n I co ... ~ l"- I \0 , I C) ~ ! ~ o.n I ~ CD j l"- I .... I i i ; I I i E-4 ro- I t4 0\ i I 0\ ... ~ I C) I ~ ~ (jl C) I I 0 C/) I-l ~ re o.n I 0 ~ 0 ~ .. I 0 .... en l"- I 0\ Q . ~ ~ N I ~ 0 \D I \D I ~ IlQ to! ~ ~ H r0- t! en en .... i ~ u I . o . o . . . 0 11\ . 0 I"- I 0 0\ . 0\ . ~ : ~ i m en ~ Q o '"' I ~ t: ~ o 0\ ~ 2 \D en 0\ .... I f'I ... ... .. <II I'l .... ~ tool Ii: M fj gj Q .. CII I ItI o ... a ! B a . I i ti fi! ~ ei ~ ~ 1-4 ~ 1-4 ~ 1-4 U Cil 0. en a II .. o .. ~ ~ ~ Cil ~.. en H ~ Ca1 ~ U I-l C/) !!l ~ [j ~ ii! : ~ ~ S Q ~ D! ~ :D ~ i ~ ! ~ i ... o I ~ gl . ... .. ---. ) '7 ~) -- 06120196; . .. Item #: '." 1 Clearwater City Commission Agenda Cover Memorandum ".11 "II fK1- Meeting Date: SUBJECT: Contract for Holiday Decorating Service RECOMMENDA TION/MOTION: Award a contract for holiday decorating services for a five (5) year period, beginning December 1, 1996 and ending January 15, 2001, to Clark Sales Display, Inc., for the sum of $70,200.00, which is the lowest most responsive bid submitted in accordance with the specifications, lEI and that the appropriate officials be authorized to execute same. SUMMARY: . Staff canceled last year's holiday decorating contract, with another vendor, for inability to perform. . Clark Sales Display successfully performed this service under a previous contract with the City from December 1, 1990 to January 15, 1995. . The annual cost of this contract will be $14,040.00, with 50% paid in advance on October 15th upon receipt of contractor's invoice, and second half due upon removal of decorations after January 1 It and receipt of invoice. . The work will require one hundred and seventeen (117) 8'0" lighted pole hanging decorations and a lighted tree: . Forty-six (46) pole decorations on Cleveland Street from Myrtle Avenue to the bayfront; . Forty-two (42) pole decorations on the Memorial Causeway section from the bayfront to the beach; . Twenty-nine (29) pole decorations on the triangle area on the beach encompassing Marianne and Causeway Boulevard; . And, one (1) 25' lighted tree with a 4' five-point star supplied for Clearwater Beach. . The contractor will be responsible to install the decorations prior to December 1st each year and remove them no later than January 15th of each year. . This five (5) year contract is contingent upon the City Commission approving funds each year in the operating budget to continue this service. ://::/(::)~1ol26oJxf Total Commission Action: o Approved o Approved w/Conditlon. o Denied o Continued to: Rf)vlawed by: Originating Department: Legal :r:::f::{){C~~t~~'Ae~,~j~IAA:) Budget \v ~ ~~~~:~: ...;~}):~=;;;:;::~: jjlt0i':j~~r~;"~i~Y~!iJ(ij?~g AC ::r\~:t: . ...... ~h.r NNIMWin:w,:: iill'ltllfii\~ Submitted by: 0 Not Required Z. ,/.~.' , Affected Parties: tL'-)M 0 Notified City. anag,( . 0 Not Requlrod . '0 Printed on recycled pap.r Funding Source: o Cephal Improvement: a Operating: o Other. Attachments: :\'::~]i\\\!,.\.'~il~~~~:;~~;:I~~:\'..\:":':::.:.. ........q.."J.\ppr()pria~i()Il.c;~fl"". .. . "" {tr):::p.J9.~~tt~g*,:~~~qre~l*~RP~f%::t:::::u:m:mt o None ... CITY OF CLEARWATER BID 111-96, OPENED MAY 9, 1996 HOLlDA Y OECORA liNG SERVICE BID TABULATION ITEM CLARK SALES DISPLAY TAVARES. FLORIDA Z-DEC COMPANY ZEPHYRHllLS. FLORIDA DESCRIPTION OF SERVICE 1 YEAR 5 YEAR PRICE' PRICE 5 YEAR PRICE 1 YEAR PRICE 1 HOLIDAY DECORATING SERVICE $ 14,040.00 $ 70,200.00 $ 16,000.00 $ 80,000.00 TERMS: 50% I N OCT - 50% IN JAN $4,500.00 DOWN $5,000.00 AFTER INSTALL BALANCE DECEMBER 10 SUMMARY OF BID 111-96 BIDS SOLICITED: 6 BIDS RECEIVED: 2 NO RESPONSE: 3 NO-BID RESPONSE: 1 UNABLE TO MEET SPECS: 1 I I , l . \ . , I \ f I ! i i ! t I I ! I I i ,~ '. , CONTRACT This CONTRACT made and entered into this day of 19 , -' by and between the City of Clearwater, Florida, a municipal corporation, hereinafter designated as the .Citt, and hereinafter designated as the .Contractor". WITNESSETH: That the parties to this contract each in consideration of the undertakings, promises and agreements on the part of the other herein contained, do hereby undertake, promise and agree as follows: The Contractor, and his or its successors, assigns, executors or administrators, in consideration of the sums of money as herein after set forth to be paid by the City and to the Contractor, shall and will at its own cost and expense perform all labor, furnish all materials, tools and equipment for the following: A five (5) year contract beginning December 1, 1996, and ending January 15, 2001, to provide Holiday Decorating Activities under the specifications described in Exhibit A. In accordance with such proposal and technical supplemental specifications and such other special provisions and drawings, if any, which will be submitted by the City, together with any advertisement, instructions to bidders, general conditions, proposal and bond, which may be hereto attached, and any drawings if any, which may be herein referred to, are hereby made a part of this contract, and all of said work to be performed and completed by the contractor and its successors and assigns shall be fully completed in a good and workmanlike manner to the satisfaction of the City. If the Contractor should fail to comply with any of the terms, conditions, provisions or stipulations as contained herein within the time specified for completion of the work to be performed by the Contractor, then the City, may at its option, avail itself of any or all remedies provided on its behalf and shall have the right to proceed to complete such work as Contractor is obligated to perform in accordance with the provisions as contained herein. THE CONTRACTOR AND HIS OR ITS SUCCESSORS AND ASSIGNS DOES HEREBY AGREE TO ASSUME THE DEFENSE OF ANY LEGAL ACTION WHICH MAY BE BROUGHT AGAINST THE CITY AS A RESULT OF THE CONTRACTOR'S ACTIVITIES ARISING OUT OF THIS CONTRACT AND FURTHERMORE, IN CONSIDERATION OF THE TERMS, STIPULATIONS AND CONDITIONS AS CONTAINED HEREIN, AGREES TO HOLD THE CITY HARMLESS FROM ANY AND ALL CLAIMS FOR DAMAGES, COSTS OF SUITS, JUDGMENTS OR DECREES RESULTING FROM ANY CLAIMS MADE UNDER THIS CONTRACT AGAINST THE CITY OR THE CONTRACTOR OR THE CONTRACTOR'S SUB-CONTRACTORS, AGENTS, SERVANTS OR EMPLOYEES RESULTING FROM ACTIVITIES BY THE AFOREMENTIONED CONTRACTOR, SUB-CONTRACTOR, AGENT SERVANTS OR EMPLOYEES. .. In addition to the foregoing provisions, the Contractor agrees to conform to the following requirements: In connection with the performance of work under this contract, the Contractor agrees not to discriminate against any employee or applicant for employment because of race, sex, religion, color, or national origin. The aforesaid provision shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; lay-off or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. The Contractor agrees to post hereafter in conspicuous places, available for employees or applicants for employment, notices to be provided by the contracting officer setting forth the provisions of the non-discrimination clause. The Contractor further agrees to insert the foregoing provIsions in all contracts hereunder, including contracts or agreements with labor unions and/or worker's representatives, except sub-contractors for standard commercial supplies or raw materials. . It is mutually agreed between the parties hereto that time is of the essence of this contract, and in the event that the work to be performed by the Contractor is not completed within the time stipulated herein, it is then furth~r agreed that the City may deduct from such sums or compensation as may be due to the Contractor the sum equal to 3% of the annual contract amount per day for each day that the work to be performed by the Contractor remains incomplete beyond the time limit specified herein, which sum shall only and solely represent damage which the City has sustained by reason of the failure of the Contractor to complete the work within the time stipulated, it being further agreed that this sum is not to be construed as a penalty but is only to be construed as liquidated damages for failure of the Contractor to complete and perform all work within the time period as specified in this contract. It is further mutually agreed between the City and the Contractor that if, any time after the execution of this contract and the surety bond which is attached hereto for the faithful performance of the terms and conditions as contained herein by the Contractor, that the City shall at any time deem the surety or sureties upon such performance bond to be unsatisfactory or if, for any reason, the said bond ceases to be adequate in amount to cover the performance of the work the Contractor shall, at his or its own expense, within ten (10) days after receipt of written notice from the City to do so, furnish an additional bond or bonds in such term and amounts and with such surety or sureties as shall be satisfactory to the City. If such an event occurs, no further payment shall be made to the Contractor under the terms and provisions of this contract until such new or additional security bond guaranteeing the faithful performance of the work under the terms hereof shall be completed and furnished to the City in a form satisfactory to it. 2 ;*~"'! ., I' IN WITNESS WHEREOF, the parties to the agreement have hereunto set their hands and seals and have executed this Agreement, in duplicate, the day and year first about written. ! I I ~ i ~ Countersigned: CITY OF CLEARWATER, FLORIDA Rita Garvey Mayor-Commissioner By: Elizabeth M. Deptula City Manager Approved as to form and legal sufficiency: Attest: f John Carassas Assistant City Attorney Cynthia E. Goudeau City Clerk (Contractor) By: s :\Inewcome\contract.jc 3 . . . . I ~ . . . " . ~ "'.' . . ol ." ' : _' ' .. ~'f~~~~l-L. . ,. SPECIFICATIONS FOR HOLIDAY DECORATIONS CITY OF CLEARWATER - PARKS & RECREATION VENDOR ELIGIBILITY' All vendors must demonstrate prior successful experience in providing like services to a municipality or similar agency. Vendors must also demonstrate the ability to successfully perform per the specifications and scope ot this document. Specifically, vendors must provide proof that they have at least three (3) years experience in providing pole- mounted displays on poles located within the Right-of-Way of D.O.T. roads; vendors must provide three (3) references of this type work. The successful bidder will be required to sign a contract to be approved by the city commission. SCOPE: The City of Clearwater proposes to continue to privately contract its Holiday Decorating activities for a five (5) year period, beginning December 1, 1996 and ending January 15, 2001. The area assigned to the contractor will be the Downtown section (46 decorations on Cleveland st., from Myrtle Ave. to the Bayfront), the Memorial Causeway section (42 decorations from the Bayfront to the Beach), and the Beach section (29 decorations encompassing Marianne and Causeway Blvd.). The contractor will be responsible to supply and install all new 24" steel face plate mounting brackets, with three (3) stainless steel banding straps, and maintain them over the term of the contract. This work will require one hundred and seventeen (117), 8'0" lighted pole hanging decorations, with an average of sixty (60) lamps per decoration, and full garland; and one (1) 25' lighted tree with a 4' five-point star, two hundred and sixty (260) lamps, and full garland. These decorations may be new or refurbished, meeting with the approval of the city. The contractor will utilize 3000 hour rated (C-9) lamps, to be changed- out each year, to the satisfaction of the CITY APPROVAL O~ DECORATIONS a PERFO~CE: NON-PERFORMANCB PENALTYs INSURANCE I . . city. The contractor is required to furnish and install all materials needed to connect the lighted decorations to existing power, to furnish, install, and maintain the decorations during the specified period, and to furnish all traffic control during the installation, maintenance and removal of the decorations. The City is to provide a working 110 volt electrical outlet at each pole where decorations are to be located, and, at the Memorial civic Center where the 25' tree is to be installed. The city will have the right to select the type of decorations desired from a catalog furnished by the contractor. If so required, the contractor will furnish samples of decorations to the city. The City may mix and change the decorations on a yearly basis to equal decorations. The contractor shall install the decorations during the month of November, and prior to December 1st each year; the contractor shall remove the decorations in a timely manner, anytime after January 1st and prior to January 15th. The contractor shall make any repairs that are required within 72 hours of receiving notice. The contractor shall forfeit three per cent (3%) of the annual contract amount, for each day in December that the complete decorations are not fully installed and functional. The contractor shall forfeit one-half per cent (1/2%) of the annual contract amount, for each day in December that the contractor failed to make required repairs, outside the 72-hour of receiving notice requirement. The contractor shall possess and maintain all applicable licenses and insurance required by law and shall possess and maintain a minimum of $500,000 liability coverage. Contractors employees are to be under appropriate worker's compensation. ,,!:_, . , . .. ~. METHOD OF PAYME~: Q~~ELLATION FOR ~ON-PERFORMANCEI CANCELLATION FOR NON-FUNDING: Contractor shall be paid on an annual basis - one-half of contract paid in advance on October 15th upon receipt of contractor's invoice, and second half due upon removal of decorations and receipt of invoice (net 30). The City shall have the right at any time to cancel the contract, upon thirty (30) days written notice to the contractor, for continued or gross failure by the contractor to perform satisfactory services as specified within the contract. Except as a result of non-performance on the part of the contractor, as previously provided for in the specifications, the City of Clearwater may not for any reasons of convenience or otherwise cancel this contract at any time during the five (5) year period, excepting however, at the end of each one year period the city commission may at its sole discretion cancel this contract by failing at annual budget approval to include funds for its continuance in the upcoming year involved. . (it rK~ Clearwater City Commission Agenda Cover Memorandum .~ ry' >::::,.:::,:,.:,:,;;:;:::":"";:,,':::',,;";::"':.,.',;:,::.,::,,":;.', J 6 Item n. ii"::::,:!:::::{!:::::i:::!:::!;:::!::::!!::!,:::.:,::::!::.::::::.',: . Meeting Date; ii_'!Wjlil;:~!J~; ;:::;:;:;:::;:::;:::;:;:}:;:::::::::::;:;:;:::;:;:::;:;:::::;:;:::;:;::::= ;:::.:::::::::::::::::;"::::;:;:::;:::;:::::;:::;:::;:::::::::::;:::::::;:;: .......:.:.:.:.:.:.:.....;,..:.:.:,..:.:,..'...:.:.:.:.:.:.:-:.:.:.......:.: SUBJECT: Carpenter Field Clubhouse Renovations (96-15) RECOMMENDATION/MOTION: Award a contract for Carpenter Field Clubhouse renovations (96-15), to Oakhurst Construction Co., Inc. of Seminole, Florida for the sum of $621,647 which is the lowest responsible bid received in accordance with plans and specifications, and approve additional funding of $698,147 at mid-year budget review 1&1 and that the appropriate officials be authorized to execute same. BACKGROUND: > The Carpenter Field Clubhouse used by the Philadelphia Phillies was constructed in 1967. Although minor modifications have been made over the years, modernization is needed to bring the facility to a level similar to those used by other major league baseball teams (i.e. air conditioning, offices, etc.). > Originally, this project had a total budget of $600,000. CIP 93202 included $60,000 in 1995/96 for design services and $540,000 in 1996/97 for construction. > During the early design stage, it became evident that an increase would be needed to the project budget. On January 29, 1996, the City Commission directed staff to proceed with plans and bid documents for the renovations at an estimated cost of $798,500 for construction and professional fees. This was an increase of $198,500 over the original budget of $600,000. > The City received good bids and the proposed new project budget is $758,147. This is $40,353 less than anticipated at the City Commission work session of January 29, 1996. The new budget may be outlined as follows: Contract to Oakhurst Construction Company Professional Services Lockers and Shelving Parking and Landscaping Contingency $621,647 66,500 30,000 1 0,000 30,000 $758,147 > This contract will include major renovations to the interior as well as the exterior portions of the Clubhouse building. Items will include the installation of an air conditioning system for the entire building, re-roofing, improved facilities for players meals, ADA accessible restrooms, offices, etc. > In order to fund this project staff is recommending a mid-year amendment to transfer $698,147 from Infrastructure Taxes to Capital improvement C' de 93202. Costs: Reviewed by: Current Fiscal Veer Commission Action: o Approved o Approved with Conditions o Denied o Continued to: (::'{))::):::($:'8'21::,'647:::: Total :~:: :::;: ;:; :;:::;: ;:; :;:; :::;:;:; :;: ::;:::::::::::::;::: ;:::::::::;: ;:: :::: ...................................... .:.:-:.:.~-:.:<.:.:.:.;.:.:.:.:.:.:.:.:.:.:':-:.:.>:.:.:.;.:.:.:.'.:.:.:.' Other Mli1,ittili~~~t~~~!~;it~wl.~ Advertisod: Funding Source: o Capltel Improvement: o Operating: o Other: Attachments: 1) Bid tabulations and summary '\ Submitted by: g/Y;q-- ..City ~tJ;;?'""v o Printed on recycled popelr o Not Required Affectod Pardes o Notified o Not Required . ,:::,e~e~e.rla~I.~~9.~~.e. 315.93202 ........."........ ......".. .... ....'....,....'..,.........,'. "" . ..... .... ...........................,............ . . . . . , . , . . . . . . , . . . , . . o None , . " ,. '".' ;. .'" " . .'. .' - ' ., -"- . . - '.' -=-- '---' '.. . .~ - - - -- -_.- -- -. .. " .. .. " , . .. , . ~'Jl. ~.. 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',' , ',. , 3~ CCPIE S TO (;(j"'.1~jSSION JUN 1 9 1996 !B'Wae g. !J(aufmann, :J.~, r:J~tu (B73) '4'-9447 d1tt()vuy a'fl Ltw ~ (S1') '4'-1944 117~1 66th dhul cI'IOuh ~ 401 La"9o, 'JfowJa 34643 PHCSS CLERK I ATTORNEY I I I ;, cr ~ :;: J, Q ~ I ~ j I I , I I i , fJo"~ I-SOO.TJ~-5441 Iuae 19, 1996 CLEARWATER BOMBERS L, ~r uJ()(~ ~\f-YV\ ~C\+o 'l./Y.1? VY'OVe d Mayor Garvey City Commissioners ~ dtal I wiD not be able to attend due to a prrMous1y scheduled busincss trip out of town. contin9 the Bomber request until tho next bU8i.nesa meeting. I want k) be available to answer any questions that you havo on the matter. I thank you for the contb\uancc and the support that you have given to the Bombers. ~6_ ~... ~ . ~. ->-.... 41". . ' , ::--~ ~~. ~'h~~~~""-' _.,...c;.~", .J.....~ .~~ '''', .:" ".: I":,~'" ,f ,.:: '.. ... :",; '...,": '"- ~rJ~ CLEAR\V ATER CITY COIVliVlISSION Agenda Cover iv1emoranduIl1 40 Item # Meeting Date 0' ,]C'1G SUBJECT: Amendment to Stone Buick lease. RECOMMENDA TIONIMOTION: Approve a First Amendment To Le:lse Agreement regarding that certain lease agreement dated June 7, 1994 between the City and Stone Buick, Inc. of lease premises in GmSONS CLEARWATER HEIGHTS and JANIE DANIELS subdivisions, wherein Stone Buick will vacate existing structures and approximately 40% of the present lease premises by August 30, 1996, in consideration of which the City will adjust the monthly rent from $3,500.00 to $1,600.00 effective September 1, 1996 and extend the lease term 2 years from May 6, 1997 to May 6, 1999, with all other terms and conditions of said lease remaining unchanged, I X I and that the appropriate officials be authorized to execute same. SUMMARY: e Stone Buick has been renting about 2.3 acres of City property in the 1100 block of Cleveland Street since the City acquired the property in 1980. o The current lease premises are improved with a 2,800 square foot concrete block office/warehouse building and 2 open bay stmctures containing a total of approximately 1,700 additional square feet. . Engineering staff is currently seeking proposals to demolish all structures on the approximately 14.3 acre "Annex" property (EXHIBIT "A"). Stone Buick under-utilizes the structures it leases and wishes to vacate the structures and amend the lease premises rather than terminate the agreement entirely. Vacating the structures would provide the City with as yet undetennined cost savings by including all "Annex" structures in a single demolition contract. . By August 3 1. 1996 Stone Buick would vacate all of the structures currently under lease from the City, along with approximately 40% of the current lease premises. The remainder lease premises will be approximately 59,625 square feet with asphalt paving having an overall value of approximately $319,000 per property data records. Calculating a 6% return on value to the City would equal $19,140 annual rent, or $1,595 monthly. Stone Buick officials have agreed to round the monthly payment to $1,600.00 for the amended lease premises. . The current lease tenninates May 6, 1997. With this amendment Stone Buick also proposes to extend the tenn 2 years to May 6, 1999. The lease contains a provision whereby either party may provide 60 days notice to terminate the agreement. Per tenns and conditions of the current lease, Stone Buick will continue to be responsible for all taxes, maintenance and insurance costs relating to the amended lease premises. Reviewed by: Originating Dept. Engineering {t1 f;> \v Costs: N/A Commission Action L.flosl ..~ ~. :-.-- /' EBudget N/A FPurchllsino N/A fRisk Momt. N/A liS N/A JACM .:f~rC' ~ ~~ (ENG. I I i ,..,- I' Ii I r ' , I OTHER '; N/A (Current FYI Approved User Dept. Funding Source: Approved w/conditions Copt. Imp. Denied Advertised: Operating Cont'd to Date: Other Paper: Not required: X " Affected parties '-'\ notified Appropriation Code(s) Attachments: ," Amendment To Lellse Agreement M Anncxw Locator Map (EXHIBIT M A"l : Submittod By: 1fW .--.~. - <--.;/ . City Manager,:/, 1.-.' Not Required x AmondStono.Agn FIRST AMENDMENT TO LEASE AGREEMENT THIS FIRST AMENDMENT TO LEASE AGREEMENT is entered into this day of , 1996, by and between the CITY OF CLEARWATER, FLORIDA, a Florida Municipal Corporation ("Lessor"), and STONE BUICK, INC. a Florida Corporation ("Lessee"), regarding that certain Lease Agreement between the parties dated June 7, 1994, governing lease premises legally described as: That certain piece, parcel or tract of land in section 15, Township 29 South, Range 15 East within the City of Clearwater, Florida, more particularly described as: Lots 14 and 15, LESS road on the North; Lot 16, LESS road, Lots 17 and 18 LESS road, and the West ~ of vacated street adjacent on the East; Lot 26 and the West ~ of vacated street adjacent on the East; Lot 27, Lqt 29 and the West ~ of vacated street adjacent on the East; Lot 34 and the North 25 feet of Lot 37 and the West ~ of vacated street on the East; Lot 28, 35 and the North 25 feet of Lot 36, CLEARWATER HEIGHTS, A/KIA GIBSON'S CLEARWATER HEIGHTS SUBDIVISION, as recorded in Plat Book 4, Page 99 of the Public Records of Hillsborough County, Florida, of which Pinellas County was formerly a part, together with Lot 4, JANIE DANIELS SUBDIVISION, as recorded in Plat Book 5, Page 23, of the Public Records of Pinellas County, Florida. WIT N E SSE T H: WHEREAS, Lessee desires to vacate a portion of the above described lease premises by August 31, 1996, and adjust its monthly rent obligation to Lessor accordingly; and, WHEREAS, Lessor is agreeable to accepting the vacation of a portion of the above described lease premises by August 31, 1996, and adjusting the monthly rent obligation of Lessee accordingly; and, WHEREAS, Lessee desires to extend the lease term from its present termination date of May 6, 1997 to May 6, 1999; and, WHEREAS, Lessor is agreeable to extending the lease term from May 6, 1997 to May 6, 1999; and, Page 1 of 4 WHEREAS, Lessee has been informed that Lessor may demolish any structure(s) on the portion of the lease premises being vacated at any time following such vacation, and would wish to demolish any portion of such structure(s) as may encroach upon the remainder lease premises; and, WHEREAS, upon verbal request, Lessee is willing to grant entry to Lessor, or Lessor's agents, to that portion of the remainder lease premises for the purposes of demolition and removal of the encroaching structure; and, NOW, THEREFORE, in consideration of the mutual promises made therein, and the mutual benefits being derived by each of the parties thereto, it is agreed that said lease agreement be amended as follows: 1) The legal description of the lease premises, as amended, shall be: GIBSONS CLEARWATER HEIGHTS, Lots 14, 15, 16 and 17, LESS the East 15 feet of Lot 17, the West ~ of Lot 26, all of Lots 27 and 28, the West ~ of Lot 29, the North ~ of the West ~ of Lot 34, and the North ~ of Lot 35, according to the map or plat thereof as recorded in Plat Book 4, Page 99 of the Public Records of pinellas County, Florida. Containing 59,625 square feet, more or less. 2) Commencing September 1, 1996, Lessee shall have completely vacated all of Lessor's property except the amended lease premises as described in (1) above, and the monthly rental due and payable to Lessor for the lease premises, as amended, shall be One Thousand six Hundred and ---No/100's---Dollars ($1,600.00), continuing for the balance of the lease term as provided in (3) below. 3) The lease term is hereby extended an additional 24 months from May 6, 1997 through May 6, 1999. 4) Lessor, upon a schedule to be solely determined by Lessor, shall have the right, but not the obligation, to demolish any structure(s} on that portion of the vacated lease premises, and any portion of any structure(s) as may encroach upon the remainder lease premises, and shall provide Lessee with verbal notice of its intent to demolish prior to entering upon the remainder lease premises. All other terms and conditions of said Lease Agreement remain unchanged and in full force and effect. Page 2 of 4 Ii) :<slj-IJ~l-1.)53 ~1AY 01 '96 15:10 No.OOe P.02 v 'u,~~ uVJ"l."..r" IN WITNESS WHEREOF, the said parties have hereunto set their hands and seals on the day and year first above written. Signed, sealed and delivered in the presence of: ~K~ STONE BUICK, INC. By: ~~~~' RIctar H. Norr s, P .es de , Secretary & Treasurer l-E.~ e...€1 A ~ countersigned: CITY OF CLEARWATER, FLORIDA Rita Garvey Mayor-Cornmissione~ BY:."Efi'zabeth M. Deptula City Manager Approved as to form and legal sUffioiency: Attest: John CaraSSl\S city Attorney - I Cynth18 E. Goudeau City Clerk AmenSton.ewb Page 3 of 4 \ \ \ l ~ \ 1 ~ ~ i I I t t I I 1 f Exhibit itA" \ \ \ I. . . ~ t I ! ~ ~ I '\ " ! I I . STONE BUICK, INC. 111illllllilllll LE~BE PREMISES ~ VACATED PORTION . CLEVELAND S~R~ET (B.~. 60) llt~ 11111 111II1 II H, .\4) \0 , J ~ .... 3 I 19 20 21 22 1 24" . ~ ra:1 ~ ~ ra1 ~ ~ . . ~ "1..' ~ 0 '" Vl , . .. . H 0 , a 't1J t1J H ~ . . . . . DB 1089-~8 'f\. (? ~. .. .. . ~.. ~ ~ ~ ! ~ . "If . . Ii d ..,. , Page 4 of 4 ... Item # 41 I i , ! I t ;; 1 ., " 0\ ~ i ~ j t ~ ~ y ~ ~ i i I I I , F c:?() 3}/ ;. . ...".., _, , . ,~. J, :' , 1 , , '. r;rJ1 CLEARWATER CITY COMMISSION Agenda Cover Memorandum YI Item # Meeting Date ~ ' ;)JJ .1 ~ SUBJECf: Highland A \'cnuc ImllJ"O\'cmcnts RECOMMENDA TIONIMOTION: Appnwc Supplemcntal Agreement No.2 to the Agreemcnt for Profcssional Seniccs for Highland Avenue \Vidcning with HDR Engineering, Inc.. in the amount of S5Gl,085.00, ~ and that tile appropriate officials be authorized to execute samc. SUMMARY: . HDREngineering, Inc. has designed the widening of Highland Avenue between Gulf-to-Bay Boulevard and SWlsct Point Road. The proposed approval of Amendment No.2 is to provide for full time inspection and construction contract management. . A separate agenda item provides for award ofthe construction contract to Overstreet Paving Company of Largo, Florida. . HDR Engineering, Inc., will provide the following services: construction observation for quality control and regulatory compliance; traffic control systems observation (maintenance of traffic will be an important clement of this project); coordilli,tion of citizen inquiries and involvement; field engineering changes as necessary; materials testing; construction records, payment measuremcnts and processing; record dra\-.-ings and compliance certifications required by pennit agencies. HDR proposes to use Cumbey and Fair to provide survey support for the project. Cumbcy and Fair has provided all of the surveying for project design and pcnnitting. . Project will start on or about July 8, 1996 and be completed in 480 days. . The Capital Improvement Project, Highland Avenue Improvements (315-92140-561200-541-000) has sufficient funds for the completion of tItis project Reviewed by: Originating Dept. Costs: $561,085.00 Convnlsslon Action Logal 9~ ~ / N/A ;) Engineering Department " If Ii User Dept. I ' ( J,( Engineering Department .' I ICurrent FYI $255,000.00 Approved Budget Funding Source: Approved w/conditions Purchallng Capt. Imp. X Denied Risk Mgmt. Advertised: Operating Cont'd to IS N/A ~J~ Dote: Other ENG. /yl t J Paper: ACM Not required: OTHER '"~.... /\. Affected parties j. notified Appropriation Codels) Attachments: Submitted BV: 315-92140-561200-541-000 Supplemental Agreement No. 2 City Manager Not Required HIGHHDR.AGN HIGHLAND AVENUE IMPROVEMENTS CITY OF CLEARWATER SUPPLEMENTAL AGREEMENT NO.2 THIS SUPPLEMENTAL AGREEMENT, made and entered into this day of , 1996, by and between the CITY OF CLEARW A TER, an incorporated area in Pinellas County, Florida, hereinafter called the CITY, and HDR ENGINEERING, INC., of 5100 West Kennedy Boulevard, Tampa, Florida 33609, hereinafter called the ENGINEER. 1 WIT N E SSE T H: WHEREAS, the CITY and the ENGINEER heretofore on November 1 O. 1990, entered into an agreement whereby the CITY retained the ENGINEER to furnish certain services in connection with .l::li.ghland Avenue Improvement&; and WHEREAS, Paragraph I.B of Exhibit "B" of the original Agreement provided a mechanism for the ENGINEER to provide additional services as authorized by the CITY; and WHEREAS, the CITY has determined it necessary, within the general description of the project as original planned, to require certain changes in services of the ENGINEER and that the ENGINEER be granted an extension of time and increased compensation; NOW THEREFORE, this Agreement witnesseth that for and in consideration of the mutual benefits to flow each to the other, the parties agree that the ENGINEER shall perform the services as modified by Exhibit "A", attached to hereto and made a part hereof and that the ENGINEER shall receive for his services hereunder the increased maximunl amount of$sfi11 085 .00 Dollars. It is further agreed that the ENGINEER shall complete Design and Construction Assistance Services required of the ENGINEER by said original Agreement, by Supplenlental Agreement No.1 and by this Supplemental Agreement No.2- in a timely manner as directed by the CITY. Except as hereby modified, amended, or changed, all of the terms, conditions, billing procedures, and other administrative procedures of said Agreement and any supplements and amendments thereto shall remain in full force and effect. IN WITNESS WHEREOF, the parties to the Agreement have hereto set their hands and seals and have executed this Agreement, in duplicate, the day and year first above written. HDR ENGINEERING, INC. CITY OF CLEARWATER IN PINELLAS COUNTY, FLORIDA Authorized Signature Elizabeth M. Deptula City Manager I l I I l !. I t ~ I f I l I BY: BY: Name: ~. Wadsworth COUNTERSIGNED: Title: Senior Vice President BY: Rita Garvey Mayor - Commissioner ATTEST: ATTEST: Ed Ferguson, Vice President Cynthia E. Goudeau, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: John C. Carassas Assistant City Attorney 2 ~.;;:,,:." .,' J " ~. EXHIBIT A ! , I I ~ SCOPE OF SERVICES HIGHLAND AVENUE IMPROVEMENTS CONSTRUCTION ASSISTANCE FROM SR 60 (GULF-TO-BAY) TO SUNSET POINT ROAD t ", j ! , , \ I I 1 ! I I i I i I . \ ! ! TABLE OF CONTENTS ~ I, PROJECT DESCRIPTION ......... .... '1' .,.. 't' .,. II.. .t. It" II.. It..'..,. II.. I'" If. II' .,.. II' It' .,.. If.. 11."..... II.. .A-l II. DEFINITIONS. ............................... ..,.... ............. .... '" .,.. ......... It" ....... .,, .,, .t. .... ....... .,, .,.. II' ..A-l III. ITEMS TO BE FURNISHED BY THE CONSULT ANT...............................................A-2 IV. ITEMS TO BE FURNISHED BY THE CITY................................................................A-3 V. LIAISON ........................ .... ...... ....... .,, '" ....... '" ....... .... II' '" .t. .............. .t. .,.. II .... .... .,_ .t. ........,A-3 VI. COOPERATION AND PERFORMANCE OF THE CONSULT ANT...........................A-4 VII. SERVICES TO BE PROVIDED BY THE CONSULTANT...........................................A-4 VIII. RESIDENT INSPECTION............. ....... .......... .... ............................................................ .A-l 0 IX. SURVEyING......... .... .,.. .._ ............. '" ". .... If' ". .... ....... .,. II' '1' .... .......... '" ....... .t. '" .... ....... ...A-l 0 X. TESTING.................... '" II" ............. II' '1' ....... '" ........ ...... '" '" ........... .,, '" .... ...... .... '" ..........A-l1 XI. TECHNICAL ENGINEERING SERVICES.............................................................. ...A-12 XII. PERSONNEL. 11.,1.... .,.. 1,.,1.. 11.,1.,1.. II.,.. '" '" .,. .,.. II' II.. II..... It. I" '" .,.. II.... '" .,... II .,.. II........... ...A-IS XIII. DELAYS. II.. It. II .... II' .,.. '" .,...'. II.. II I" .,.. II' II.. II .,.. II' .,.. .t' .,.. 11.,1. .,.. It.. II.. II 1,.,1. .,.. 1'.,1. '" .,.. .,... .A-16 XIV. LENGTH OF SERVICE..................... ... ............. ................. .... ............ ....... ... .... ... .... ......A-16 XV. ADDITIONAL ENGINEERING SERVICES... ...................."".... ....... ...... .............. ......A-16 CITY OF CLEARWATER SCOPE OF SERVICES I. PROJECT DESCRIPTION The Consultant shall provide the services necessary to manage and inspect the construction of the PROJECT for the CITY OF CLEARWATER, hereafter known as the CITY, as described in this Agreement. The PROJECT involves the following construction contract: Highland Avenue from SR 60 (Gulf-to-Bay) to Sunset Point. The Consultant shall be responsible for construction contract management, construction engineering, inspection, and administration activities, in representing the CITY on the PROJECT as described in this Agreement. the CONSULTANT shall utilize effective control procedures in order to verify that the construction of the project is performed in substantial conformity with the plans, specifications and contract provisions, including environmental permit conditions. The PROJECT'S construction contract shall be an individual letting. The actual construction NOTICE TO PROCEED and construction time for the contract shall be as follows: Description Construction Time Notice to Proceed (Anticipated) Highland Ave. Improvements 420 (14 months)* June 1996 '" Contract time for HDR is 16 months to allow for CEI/Engineering Services before and after construction. II. DEFINITIONS A. CITY OF CLEARWATER - The legislative and governing body who shall have the power to carry on CITY governnlent to the extent not inconsistent with general or special law . B. Construction Contract - The construction work let under contract(s) by the CITY to contracting firms. c. Construction Contract Suspension - The unscheduled and unforeseen cessation of construction activity on a construction contract. D. Consultant - The Consultant firm retained by the CITY to perform all construc~ion, contract management and construction engineering and inspection functions as A-I defined in this Agreement. E. Contractor - The contracting firm or its designated representatives, awarded the construction contract( s). F. City Manager - The employee designated by the CITY responsible for all administrative activities related to Consultant services in the CITY. H. Design Engineer of Record - The Engineer retained by the CITY to design the aforementioned project(s). G. City Project Manager - The CITY employee designated too participate in the project liaison activities covered by this Agreement. 1. City Engineer - The Engineer in charge of roadway design and construction for the CITY or his designated representatives. J. Project Engineer - The qualified individual who has been assigned by the Consultant to be in responsible charge of the construction contract(s). K. Special Construction Works -Any item purposely build and used to expedite construction, such as cofferdams, shoring, falsework, temporary towers, gantries, trusses, brackets, beams and winches, strongbacks, form travelers, casting machines, lifting devices and the like. L. Testing Laboratory - The firm hired by the Consultant to provide laboratory testing and materials sampling. III. ITEMS TO BE FURNISHED BY THE CONSULTANT A. The printed documents and services listed below are to be obtained by the CONSUL T ANT prior to the CONSULTANT beginning work. Compliance with these guides, manuals, procedures and directives may be a requirement of this Agreement. All applicable documents/materials are to be readily available at the construction site field office. It is the responsibility of the CONSULTANT to obtain published updates of all documents as necessary and in accordance with the construction contract documents. B. The CONSULTANT will furnish an adequate supply of all standard fonns to be used in carrying out technical services. C. The CONSULTANT will furnish any computer services, including software, needed for PROJECT scheduling and control, administration, quantity calculations, A-2 (! '.) The CONSULTANT will provide all field engineering and safety equipment, photographic equipment, vehicles, tapes, rules and any other items necessary in order to carry out the work under this Agreement. payments to Contractor and other items as necessary. The Contractor normally provides the CITY with a bar graph schedule reflecting on the various bid items in the contract. The CITY's construction contract(s) require the contractor to submit a schedule. D. A field "Office for the Engineer" will be provided by the CONTRACTOR for the PROJECT. The field offices will be a minimum of 400 square feet and include a telephone, electricity, restroom facilities and drinking water. \.-0 . \ /'1 " ,l.)'-. ,,\lY rl 'J'" . \." '-3li C. y.. .. . -_. "-~'. ..'......~. .;~"'- ':"- ,. ""'" .. ,......-:..;... ,../.; The CONSULTANT shall provide a sufficient number of vehicles to accommodate his project personnel, to maintain the necessary coverage of the PROJECT to adequately transport personnel and equipment. G. The CONSULTANT'S employees shall be easily identifiable.. they shall wear the same unique hard hat in the field. H. The CONSULTANT will furnish and maintain a minimum of five (5) hand held radios, all on the same frequency. One (1) radio shall be provided for use by the CITY'S Project Manager. The Project Engineer will be provided a cellular telephone for 24 hour availability. IV. ITEMS TO BE FURNISHED BY THE CITY The City will furnish the CONSULTANT sets of plans as needed in sizes appropriate for the work.. V. LIAISON A. The CONSULTANT shall be fully responsible for carrying out all functions assigned to it by this Agreement on the construction project covered by such Agreement. All activities and decisions of the CONSULTANT relating to the PROJECT shall be subject to review by the CITY'S Project Manager. B. The CONSULTANT shall advise the CITY'S Project Manager, in writing, of any omissions, substitutions, defects and deficiencies noted in the work of the Contractor and the corrective action taken. the work provided by the CONSULTANT shall, in no way, relieve the Contractor of responsibility for the satisfactory performance of the construction contracts. A-3 . .. -~---~-- ~-~_._~, <.i',~ :',.~-. ....v,rl'..",.h" - ~_.d -j\{~fl$.1~:tf~':-'.~"Y~~", ;~~~:~."..'~~,:t~~,J\\'L'~~~~l'I::~.;'i -llt,\...J.'~.t~~::(';~;-;V~~,:j}., :::~.)/2~"l, .' .,_' ,<. ..'. '., _ ~....... ....~ _ ...._ f:.~4l:~'~ . :7.,,, C. The CONSULTANT shall provide coordination and documentation of all activities, correspondence, reports and other communications related to its responsibilities under this Agreement and shall keep the CITY'S Project Manager informed of these activities and actions. D. Construction contract management, construction engineering and inspection will be required of the CONSULTANT at all times while the Contractor is working. VI. COOPERATION AND PERFORMANCE OF THE CONSULTANT A. During the life of this Agreement the CITY'S Project Manager has the right, but not the duty, to conduct reviews of the various phases of the CONSULTANT'S operations, such as construction contract management, construction engineering) inspection, materials sampling and testing and administration activities. The CONSUL T ANT shall cooperate and assist the CITY'S Project Manager in the conduct of~he reviews. B. The CONSULTANT shall maintain at the job site, open to inspection by the CITY at all times during regular work hours, orderly files for correspondence; reports of job conferences; shop drawings and sample submissions; reproductions of original Contract Documents including addenda, change orders, field orders, additional drawings issued subsequent to the execution of the contract, and progress reports, and other project related documents. VII. SERVICES TO BE PROVIDED BY THE CONSULTANT A. CONSTRUCTION MANAGEMENT 1. It shall be the responsibility of the CONSULTANT to provide services, as necessary, to administer the construction contract(s) in the manner so as to verify that the PROJECT is constructed in reasonable conformity with the plans, specifications and contract provisions. 2. The CONSULTANT shall perform all construction management services necessary to verify that proper coordination of the activities of all parties involved in accomplishing completion of the PROJECT is achieved; to maintain complete, accurate records of all activities and events relating to the PROJECT; to properly document all significant changes to the PROJECT; to provide interpretations to the plans, specifications and contract provisions; make recommendations to the CITY to resolve disputes which arise in relation to the construction contract; and to maintain an adequate level of surveillance and documentation of the Contractor's activities. All records and documentation will be in accordance with approved standard procedures, A-4 formats and contents. B. The CONSULTANT shall develop those standards and/or procedures addressing, but not limited to, the following items 1, 2, and 3 and C, and other informal procedures and practices for construction project management, construction engineering, inspection and specialty activities normal to the construction of this type of PROJECT. 1. Construction Management Services · Administer Construction Contracts · Administer Construction Process · Documentation Control · Coordinate Correspondence · Communication · Administer Engineering Functions · Finals and As-Builts · Change Orders · Claims Analysis · Personnel Assignments · Coordination Meetings · Invoicing by Contractors · Administer Shop Drawings and Other Submittals · Reviews and Approvals · Clerical Services · Construction Progress Reports for Environmental Permits · Before, During and Post Construction Video Documentation (buildings, landscaping, driveways, etc.) 2. Construction Engineering Services · Surveys · Field Inspection · Coordination Meetings (contractors, utilities, etc.) · Contractors Meetings · Observation of Public Safety Practices for Work in Progress · Daily Diary and Weekly Inspection Reports · Contractor Payments (prepare monthly pay requests) · Materials and Quality Assurance · As-Built or Record Drawings · Resolution of Field Problems · Utilities Coordination · Water Quality and Turbidity Sampling and Reports A-S · Design Interface · Public Relations · Progress and Final Photographs and Video Documentation · Testing - Field and Laboratory 3. Construction Inspection Services · Maintenance of Traffic · Clearing and Grubbing · Embankment Base and Pavement · Drainage Structures and Retention Ponds · Removals and Relocations · Utility Installations and Removals included in the PROJECT (to include Street Lighting) · Utility Relocations by Others (monitoring and coordination) · Retaining Walls (proprietary and conventional) · Signing and Pavement Markings · Signalization and Lighting · Environmental Concerns · Sampling and Testing · Turbidity/Erosion Control · Soil Density Testing · Concrete Cylinders C. CONSTRUCTION ENGINEERING The CONSULTANT shall perform all construction engineering services that are required to fulfill its responsibilities under this Agreement. Construction engineering services shall include but are not necessarily limited to the following: 1. Maintain on a daily basis a complete and accurate record of all potential areas of delay and/or clainls and take appropriate action to eliminate and/or reduce the same. 2. Maintain a log of all materials entering into the work with proper indication of the basis of acceptance of each shipment of material. 3. t\1aintain records of all sampling and testing accomplished and analyze such records required to recommend or deny acceptability of materials and completed work items. The CONSULTANT shall submit within a week's time, field reports for records of work and testing results to the CITY'S Project Manager. A-6 4. Once each month, the CONSULTANT shall prepare a comprehensive tabulation of the quantity of each pay item satisfactorily competed to date. Quantities shall be based on daily records or calculations. Calculations shall be retained. The tabulation will be used for the preparation of the Monthly Pay Request. The CONSULTANT may utilize computer generated reporting and payment progress records. 5. Provide to the Contractor, interpretations of the plans, specifications and contract provisions. The CONSULTANT shall consult with the CITY'S Project Manger when an interpretation involves complex issues or may have an impact on the cost or schedule in performing the work. 6. Evaluate Change Proposals and provide conclusions as to whether or not proposed changes are cost effective or in the best interest of the CITY. 7. Analyze changes to the plans, specifications or contract provisions and extra work which appear to be necessary to carry out the intent of the contract when it is determined that a change of extra work is necessary and such work is clearly within the scope of the original contract. Recommend such changes to the CITY'S Project Manager for approval. 8. In the event the Contractor gives notice, either written or verbal, that he deems certain work being performed by him to be beyond the scope of construction contract and he intends to claim additional compensation, maintain accurate records of the costs involved in such work. These records shall include manpower and equipment times and materials installed (temporary or permanent) in the portion of the work in dispute. 9. In the event that the CONTRACTOR submits a claim for additional compensations, analyze the submittal and prepare a recommendation to the CITY'S Project Manager covering validity and reasonableness of charges and conduct negotiations leading to recommendations for settlement of the claim. Maintain complete, accurate cost account and other records of work involved in claims. 10. In the event that the Contractor submits a claim for additional compensation, analyze the submittal and prepare a recommendation to the CITY'S Project Manager covering accuracy of statements and the actual affect of delaying factors on completion of controlling work items. 11. Prepare and submit to the CITY'S Project Manager a final estimate and one (1) full set ofltred-lined" (legible) record plans for the PROJECT. This task must be completed within thirty (30) calendar days after final acceptance of A-7 ," . ". '. ~" ",'. :'~ '_ . , ,'_~," ~ .. . " 4..._....._...._~~: a PROJECT by the CITY. These plans shall consist of final design blue line prints plus supplemental construction data sheets revised to reflect the actual constructed conditions as well as result of construction events, operations inspections and tests legible for use in regulating agency certification. 12. Monitor the construction contract to the extent necessary to determine whether construction activities violate the requirements of any permits. Notify the Contractor of any violations or potential violations and require his immediate resolution of the problem. Violations must be reported to the CITY'S Project Manager immediately and, if applicable, to the appropriate regulatory agency(s). 13. Maintain a complete log and administer distribution of all Contractor submittal items which require review and approval prior to ordering or use, noting the dates of submittals, responses, and subsequent reviews and resubmittals, approvals, etc. The CONSULTANT shall take note of and verify that any changes are properly carried through to construction and shall further record, report, make recommendations and adjudicate upon any circumstances which affect the progress or cost of the work The CONSUL T ANT shall actively encourage all reviewers to accomplish reviews promptly. Submittals may consist of shop drawings, manuals or similar documents, laying schedules" maintenance of traffic plans depicting or describing proposed construction procedures or materials. 14. Advise the CITY and the Contractor immediately of the commencement of any work requiring a shop drawing or sample submission if the submission has not been previously approved by the CONSULTANT. 15. Provide coordination between the Contractor and utility companies to assure that conflicting utilities are removed, adjusted or protected in-place in a timely manner to minimize delays to construction operations. Documentation will be maintained in accordance with approved procedures and applicable utility agreements between the CITY and affected utility companIes. 16. Provide coordination or inspection of utility work that is included in the Construction contract. This includes all required documentation. 17. The CONSULTANT Project Engineer will conduct a weekly meeting as required with the respective Contractor(s), subcontractor(s) and/or utility companies to review plans, schedules, problems or other areas of concern. The results of these meetings will be recorded with minutes distributed to all A-8 affected parties including CITY'S Project Manger. 18. Conduct and document field reviews of the maintenance of traffic operation after normal working hours, weekends and holidays if maintenance of traffic represents a potential hazard to the public. 19. Upon identification of a proposed changed condition or construction contract change, the extent of change shall be analyzed and an order of magnitude estimate of cost and time change, if any, will be prepared. Prior to receipt of the Contractor's estimate, prepare the fair cost estimate. 20. Coordinate the negotiations of all changes with the Contractor using the CONSULTANT'S prepared fair cost estimate as a basis. The CITY'S Project Manager will coordinate the approval of all recommended changes in cost and time. The CONSULTANT shall prepare change order documents and track the status of each one until executed. 21. Address public information matters dealing directly with the construction PROJECT. The CONSULTANT shall be sensitive to public image, handling of press/media, the contractor' safety practices for work in progress as it related to public safety, maintenance of traffic issues in accordance with FOOT Standards and Standard Indexes, etc., and shall inform and assist appropriate CITY personnel and/or its designee in the presentation and dissemination of PROJECT information to the public. All public information matters dealing with situations not directly relating to the construction PROJECT shall be directed to the CITY'S Project Manager or his designee. 22. The CONSULTANT shall also record the progress of work by taking color video recordings. These recordings will depict operations in progress and completed work for each work area on an ongoing basis throughout the PROJECT. Video documentation of noteworthy incidents or events may incl ude: · All preconstruction conditions · Exceptional progress of work · Accidents showing damage · Unsafe conditions, if observed · Unusual construction techniques · Damaged equipment or materials · Any activities which may result in claims A-9 The taking of video recordings shall begin prior to the start of construction and continue throughout this PROJECT, including Conditional and Final Acceptance. All video recordings will be delivered to the CITY. 23. Environmental Coordination/Monitoring/Reporting in accordance with environmental permit requirements. VIII. RESIDENT INSPECTION A. The CONSULTANT shall provide personnel and services to monitor all on-site Contractor's construction operations. The CONSULTANT shall, in general, perform inspection services in accordance with standard procedures and practices and other accepted practices as may be appropriate. B. The CONSULTANT shall keep diaries open to inspection by the CITY at any time during regular work hours, which records hours on the job site, weather conditions, data relative to questions of extras or deductions, list of principal visitors, daily i:lctivities, decisions, observations in general, specific terms as to the daily progress of construction, and detailed observations as related to test procedures. These diaries shall include all Contractor's personnel by class and all equipment on the job each day. C. The CONSULTANT shall record names, address, and telephone numbers of all Contractors, subcontractors, and major suppliers of equipment and materials, and provide same to the CITY at its request. IX. SURVEYING The CONSULT ANT will provide surveying for setting the baseline, elevations, and right-of- way, and measurement of Highland Avenue from Gulf-to-Bay to Sunset Point. Among the types of Survey Services for this project will be the following. It is recognized that the exact amount of survey required is uncertain at this point. An allowance of $25,000 will be established for such work. This amount shall not be exceeded without written approval from the CITY. A. Reestablishment of survey baseline by utilizing the existing reference points and existing baseline control points. Reestablishing of the survey baseline shall be limited to the control points, i.e. P.C.'s, P.T.'s, P.O.T.'s and intersection P.I.'s. B. Verifying reference points which includes checking and recording field angles and distances form the survey baseline to the existing reference points. This shall include resetting of missing or disturbed reference points. A-to c. Re-establish destroyed bench marks. D. Stake/flag right of way at 100+ stations and at breaks in the right of way. Stakes are to be hubs or nails and shiners at non-property corner locations with laths in non- paved areas, or laths or paint at found property comers. E. Survey and record such measurements as are necessary to calculate and document quantities for pay items: F. Plot pond transects on cross-section sheets for final records. Sign and seal as required by permits. G. Perform incidental engineering surveys as may be necessary to carry out the services of the CEI contract and to verify the accuracy of the contractor's survey layout work. x. TESTING A. The CONSULTANT will provide all field testing and concrete cylinders. All other materials sampling and testing for the PROJECT will be provided by a testing laboratory provided by the CONSULTANT. The CONSULTANT shall be responsible for ordering and supervising all laboratory testing. Laboratory testing is defined as follows: 1. Laboratory proctor compaction tests and limerock bearing ratio (LBR) tests shall be determined to provide the relationship between dry density, n10isture content, and bearing ratio on subgrade material and limerock base course. 2. Asphalt pavement shall not be cored for thickness and core density. 3. Concrete cylinder shall be stored on-site and picked up by laboratory serv~.ces. Each cylinder shall be tested in accordance with the specifications and test results reported to the Project Engineer. 4. All laboratory test samples shall be collected and delivered to the laboratory by qualified personnel. 5. The results of all laboratory testing shall be sent to the Project Engineer. The Project Engineer will notify the laboratory when testing is required and where samples will be taken, B. The CONSULTANT shall review reports on sampling and testing of component materials and completed work items to the extent that will verify that the materials and workmanship incorporated in the PROJECT are in conformity with the plans, A-II specifications and contract provisions. The minimum sampling frequencies set out in the Florida Department of Transportation's Materials Sampling, Testing and Reporting Guide shall be met. C. Sampling, testing, and laboratory methods shall be as required by the Florida Department of Transportation Standard Specifications or as modified by the contract provisions. The CONSULTANT shall be specifically responsible for determining the acceptability of all materials and completed work items on the basis of either test results or verification of a certification, certified mill analysis, Department of Transportation label, Department of Transportation stamp, etc. D. The CONSULTANT shall inform the CITY'S Project Manager of schedules for sampling and testing as the work progresses on the construction contract. Documentation reports on sampling and testing shall be submitted to responsible parties during the same week that the construction work is done. E. The CONSULT ANT shall perform all necessary on-site surveillance and inspection of the asphalt paving operations, Off-site sampling and inspection of plant facilities will be by the testing laboratory or CONSUL T ANT'S personnel. The CONSUL T ANT will be responsible for tracking and monitoring all testing information and data. XI. TECHNICAL ENGINEERING SERVICES This Section clarifies the responsibilities of the CONSULTANT with regard to the technical engineering services required for satisfactory performance of the services associated with this Agreement. A. Structure - The CONSULTANT shall verify that significant structure foundations are constructed at the correct location and elevation. B. The CONSULTANT shall bring any concerns for any defects or deficiencies in the material components, as received at the site, to the attention of the CITY'S Project Manager, as soon as possible, and he shall assist and cooperate in their resolution. C. Formwork - The CONSULTANT shall verify that the Contractors sets all formwork to the correct line and level, properly adjusted for cambers or deflections, that it is of sufficient quality to provide the required surface finish and that it receives a proper application of release agent. The CONSULTANT should notify the Contractor of any items which he considers are inadequate. A-12 He shall further verify that the Contractor exercises due care and attention in removing formwork so as not to damage the new concrete surfaces. D. Placement of Reinforcement - The CONSULTANT shall verify that all reinforcement is of the correct size, shape and quality and that it is correctly located, tied and supported to maintain its position throughout all concrete placement and consolidation operations. E. Concrete Placement, Consolidation, Finishing and Curing - Prior to placement of any concrete, the CONSULTANT shall verify that all the work has been fabricated correctly and that cleanliness and all surface preparations, etc. meet requirements. The CONSULTANT shall verify all concrete is placed, consolidated, finished and cured in accordance with the requirements of the contact. The CONSULTANT shall also be responsible for verifying that any defects, slight honeycombing or blemishes in the concrete are repaired in an approved manner. In situations where the cor:.crete fails to meet the requirements of the contract or is deficient in any manner, such as honeycombing or poorly finished surfaces, under strength or out of tolerance, etc., the CONSULTANT shall ~e responsible for reviewing and making recommendations upon any remedial proposals put forward by the Contractor. F. Finishing of Concrete Surfaces - The CONSULTANT shall verify that all surface finishes are carried out in a workmanlike manner and in accordance with the requirements of the contract. G. The CONSULTANT shall verify that all miscellaneous items are of the proper type, size and manufacture and are fabricated and installed correctly in accordance with the requirements of the contract, approved shop drawings, laying schedules, procedures and/or manufacturer's instructions and so forth as appropriate. Miscellaneous items include, but are not limited to bearings, expansion joints, anchor bolts, any metal embedments, railings, barriers, roadway fixtures, utility fixtures, painting, applied finishes, grinding, grooving and the like. H. Field Problems: 1. Types of Problems - Generally, field problems are any types of difficulties encountered during construction through circumstances, which mayor may not be under the control of the Contractor, which require some degree of engineering evaluation and decision. They might involve situations such as out-of-tolerance work, out-of-specification materials, structural defects, accidental damage, underground obstructions, discovery of unanticipated geologic or geomorphic conditions and so forth. Sometimes these problems might have a significant impact upon the A-13 execution, progress or cost of the PROJECT. It is therefore of paramount importance that they be resolved expeditiously. The CONSULTANT is the key member of the team for pursuing and implementing solutions. 2. Duties of the Consultant - In general, in all cases where a difficulty, problem or defect of any nature is encountered during construction, the CONSUL T ANT shall be responsible for assembling all relevant information, including any proposals from the Contractor, coordinating with the Design Engineer, documenting and evaluating the same in a concise and orderly manner, for reviewing all the information and circwnstances and for making recomnlendations and expediting decisions based upon the most expeditious course of action so as to minimize delays and costs while achieving a structurally acceptable result. In particular, the CONSULTANT shall first utilize his own personnel and resources in order to assess the problem and its likely impacts upon the project. Again, by utilizing his own personnel and resources, he shall also assess both the technical and contractual implications upon the PROJECT of any proposals put forward by the Contractor. In making these assessments, the CONSULTANT shall consider all likely impacts upon the PROJECT as regards to costs, delays, potential claims, contract administration, management, any justifiable financial adjustments (up or down, including penalties) to be applied to the construction contract, and the feasibility of the Contractor successfully and expeditiously carrying out his technical proposals. The CONSULTANT shall make these assessments in order to formulate his recommendations. He shall then forward his assessments and recommendations to the CITY'S Project Manager and the Design Engineer, together with any proposals from the Contractor, for further assessment, analysis and disposition by these organizations. Upon resolution and approval of the technical solution, the CONSULTANT shall verify that all approved remedial measures are carried out in a technically competent and workmanlike manner. He shall also be responsible for any contract administration, payment, management and so forth, normally associated with implementing remedial measures of this type. In all situations, the CONSULTANT shall verify that all proposals, reviews, assessments, studies, recommendations and decisions are executed expeditiously in order to minimize any delay and costs. A-14 3. The CONSULTANT shall not: a. Authorize any deviation from the Contract Documents or substitution of materials or equipment, unless authorized by the CITY. b. Undertake any of the responsibilities of the Contractor, subcontractor or Contractor's superintendent. c. Issue directions, relative to, or assume control over any aspect of the means, methods, techniques, sequences or procedures of construction unless such advice or directions are specifically required by the Contract Documents. d. Issue directions regarding or assume control over safety precautions and programs in connection with the work. e. Accept Shop Drawing or sample submittals from anyone other than the Contractor. XII. PERSONNEL A. General Requirements The CONSULTANT shall provide qualified personnel as necessary to effectively carry out its responsibilities under this Agreement. B. Personnel Qualifications The CONSULTANT shall utilize only competent personnel who are qualified by experience and education. The CONSULTANT shall submit, in writing to the CITY'S Project Manager, the names of all personnel to be utilized for assignment to a construction contract, together with a detailed resume with respect to education and experience qualification of each individual. C. Staffing The CONSULTANT shall adequately staff the job sufficiently in advance of the beginning of construction work to be properly prepared to satisfy its responsibilities and shall maintain an appropriate staff after completion of construction to complete the final estimate. Responsible personnel, thoroughly familiar with all aspects of construction and final measurements of the various pay items, shall be available to resolve disputed final pay quantities until the appropriate contract has been paid off. A-IS The CONSULTANT'S personnel list will be submitted prior to the date any individual is to report to work. An individual previously qualified whose performance is later determined by the CITY to be unsatisfactory shall be replaced by the CONSULTANT. When the Contractor's operations on a contract diminish, the CONSULTANT shall reduce the number of its personnel assigned to that PROJECT as appropriate. Construction, engineering and inspection forces shall be required of the CONSUL T ANT at all times while the Contractor is working on the construction contract. If the construction contract is suspended, the CONSULTANT'S forces shall be adjusted. In the vent of a construction contract suspension which requires the removal of the CONSULTANT'S forces form the PROJECT, the CONSULTANT will be allowed up to a maximum of twenty-one (21) calendar days to demobilize, relocate, or terminate such forces. D. Licensing/Certifications The CONSULTANT will be responsible for obtaining proper licenses and/or certifications for any personnel operating equipment or performing tasks requiring licensed/certified operators. XIII. DELAYS In the event delays occur in the CONSULTANT'S contract time, unless due to the CONSULTANT'S fault or negligence, the contract time and compensation will be adjusted. XIV. LENGTH OF SERVICE The CONSULTANT services for the construction contract shall begin upon written notification to proceed by the CITY ENGINEER. The length of services as herein established for the construction contract is based on the CONSULTANT beginning work when notified and continuing to work until acceptance by the CITY of the described services. The CONSUL T ANT will be expected to provide services thirty (30) calendar days subsequent to final acceptance of the final construction contract. XV. ADDITIONAL ENGINEERING SERVICES The CONSULTANT shall provide additonal engineering services as described in Exhibit "B". A-16 FOR I I I I I ! I i l i , , COMPENSATION TO THE CONSULTANT CITY OF CLEARWATER HIGHLAND AVENUE FROM SR 60 (GULF - TO-BA Y) TO SUNSET POINT : For the BASIC CEI SERVICES provided for in this Agreement, the CITY agrees to pay the CONSULTANT as follows: '" ". >.,~\:::-:~~~::---;-~'''' .--.- .- . . I _' " '. .. I. BASIC CEI SERVICES A. For the services of all the CONSULTANT'S field personnel assigned to this PROJECT, the CITY shall pay an amount equal to the CONSULTANT'S billing rate schedule for all actual hours of work performed. The billing rates shall be based on salary, a field office overhead rate, fringe benefits, and profit. B. F or overtime hours worked by the CONSULTANT'S personnel, the CITY shall pay an amount equal to the labor billing cost plus one-half of the direct labor cost amount. Direct labor costs shall mean salaries and wages paid directly to the CONSUL T ANT'S personnel and does not include indirect payroll related costs, fringe benefits, overhead, or profit. C. For the CONSULT ANT'S direct expenses related to field office operations, including office machines, supplies, overhead, vehicles, inspection equipment, radios, and safety equipment, the CITY agrees to pay the CONSULTANT a lump sum monthly amount as shown on Exhibit "C". D. In the event that this Agreement is terminated under the provisions of this contract, the total and complete compensation due the CONSULTANT shall be as established by the CITY based on its determination of the percentage of Basic Services work effort completed to date of termination. E. In the event the CONSULTANT'S Basic Services payments must be extended, through no fault of the CONSULTANT, additional compensation shall be negotiated based on the contractor's work yet to be performed. II. ADDITIONAL ENGINEERING SERVICES DURING CONSTRUCTION The CONSULTANT shall provide additional engineering services not otherwise identified in this Agreement as may become necessary due to the construction services. Compensation for Additional Engineering Services are as provided within. The following items would constitute Additional Engineering Services: A. The CONSULTANT may be required to make changes and revisions to the plans and specifications based on Contractor proposed modification in order to complete the construction activities. B-1 ',~~~.~ ~. :~". .,.., -.'.' .^~" ,~'j :", ':":"~.(:'~ . .~, ~. :~.~,'- .. . .." -----":1 .--- -_.- - T . '. ~ . . B. The CONSULTANT may, upon request, provide verbal or written interpretation of design details, design intent, or clarification as may be required by the Contractor for building the project. C. The CONSULTANT shall review shop drawings as submitted by the Contractor and provide comments, approvals, etc. as required so that the construction work may proceed on a timely basis. D. The CONSULTANT may, upon request, assist in preparing for arbitration hearings or litigation that occur after the completion of the CONSULTANT'S contract time in connection with the PROJECT covered by this Agreement. E. The CONSUL T ANT may, upon request, provide qualified engineers and/or engineering technicians to serve as engineering witnesses, provide exhibits, and otherwise assist the CITY in any litigation or hearings in connection with the construction contract( s). F. The CONSULTANT may, upon request, provide off-site inspection services above those specified in this Scope of Services. G. Payment for Additional Engineering Services shall be made based on actual hours worked times the billing rate schedule for home office engineering work. The billing rates shall include salary, a home office overhead rate, fringe benefits, and profit. In addition, expenses for computer/CADD time and reproduction shall be based on the rates shown in Exhibit "C". III. OWNERSHIP OF PROJECT DOCUMENTS All inspection data, diaries, field notes, as-built plans, specifications and any other documents prepared or obtained by the CONSULTANT under the provisions of this Agreement shall be the sole property of the CITY and, together with all data and reference material furnished by the CITY in connection with the PROJECT, shall be delivered to the CITY upon completion of the PROJECT, or upon termination of this Agreement as provided for herein. IV. INVOICES The CONSULTANT shall invoice the CITY on a monthly basis for the duration of the project. ;;.~ "",', ... . <l'; ':'- 1>.': '0:' '* ,.' EXHIBIT C '. . DETAILS OF ADDED FEES HIGHLAND AVENUE IMPROVEMENTS CONSTRUCTION ASSISTANCE FROM SR 60 (GULF- TO-BAY) TO SUNSET POINT ROAD 1) 2) 3) 4) EXHIBIT C SUPPLEMENTAL AGREEMENT NO.2 HIGHLAND AVENUE CONSTRUCTION ASSISTANCE \ I t ~ I f f I ! I ~ DETAILS OF FEES SR 60 (Gulf-to-Bay) to Sunset Point Road Additional Engineering Services $43,200.00 $481,810.00 CEI Field Services Geotech & Lab Services Allowance (Williams Earth Sciences) $11,075.00 Miscellaneous Survey Allowance (Curnbey & Fair, Inc.) $25.000.00 TOTAL MAXIMUM FEE $561,085.00 C-l ".. - -~---- _.._-~--~--- ~~~- - - -~ -- ~ . J ' . .A!Witional En2ineerin2 Services SUPPLEMENTAL AGREEMENT NO.2 HIGHLAND AVENUE PLANS REVISIONS SR 60 (Gulf-to-Bay) to Sunset Point Road Labor Cost Calculation I t i Hrs. Per Total Billing I 1 ~ ~ MQIlth ~ ~ Th.ml ~ '. ) 1 ~ Principal 16 2 32 hrs. $125.00 $4,000 1 I I ; Project Manager 16 8 128 hrs. $90.00 $11,520 ! ; Senior Engineer 16 6 96 hrs. $85.00 $8,160 Engineer 16 6 96 hrs. $65.00 $6,240 Technician 16 6 96 hrs. $45.00 $4,320 Clerical 16 6 96 hrs. $35.00 $3.360 ESTIMATED LABOR COSTS $37,600 ESTIMATED EXPENSES @ 150/0 (Rounded) $ 5.600 TOTAL ADDITIONAL ENGINEERING ASSISTANCE ALLOWANCE $43,200 Unit Rates for Home Office Expenses for Additional Engineering Services CADD (For Drawing Revisions) PC Computer (For Design Analysis) Xerox Copies (8 ~" x 11 ") Xerox Copies (11" x 17") Bluelines $25/hr. $10Ihr. 10~/copy 20~/copy $1.001 sheet C-2 t ... ..' ~ _' --.--_______ ~ --', ~ . ,-f:'...,...... HIGHLAND AVENUE ~ Services f'~e Computation S~ LAB.OR Hrs. Per Total Billing ~ ~ MQ111h Bours ~ Th1al Project Engineer 15.5 173 2,680 $601hr . $160,800 Sr. Inspector 15.0 173 2,595 $50/hr. $129,750 Inspector 14.5 173 2,508 $35/hr. $ 87,780 Secretary 15.5 173 2,680 $25/hr $ 67,00Q SUBTOTALHDRLABOR $445,330 EXPENSES (from attached) ~ TOTAL HDR CEI SERVICES $481,810 I I I 1 I I ~ I' 1 l i i , \ $ Assumption: Construction will take 14 months. CEI Services will start 0.5 months before construction contract NTP and 1 month after completion of contract. Total HDR contract period is estimated at 16 months. SUBCONSUL T ANTS Williams and Associates (see attached) Cumbey & Fair (est. 30 party days @$825/day) $ 11,075 (allowance) $ 25,000 (allowance) C-3 . ~ I . '. ' . '. I . . ..:: ~~__~.~__~~.__~~_ .'._'-_ .'._'. __~ '..__"__ ___'__~,.__.__.________.~..~--~~_.~-_.. __~__.__ _ .~_____n._. _ ._ _ ..,,: . '~"" "', HIGHLAND AVENUE ~ i t ; j i I I 1 1 1 ~ ~ :. " :, ~ i f \ t ~ ! I ! YE.HKL.ES. - (3 required) Rent/month Insurance/month $380.00 $85.00 $465.00 To & From Site On-site Mileage 441niles J 2 miles 56 miles/day for 22 days 15 miles/gal. @$1.25 gal. = ~ 15 1232 miles/mo. 1J 02.67/mo. 4 oil changes & service per year @ $26 = $.l{M. = $8.67/mo. 12 ; ; . VEHICLE SUMMARY {:.:. Rent Insurance Fuel Service $380.00 85.00 102.67 B.&1 $576.34/mo.lvehicle or $576.34 = $0.468/mile 1232 rOT AL VEHICLE COST = $576.34 x 3 veh. :x 15 mo. = $25,945.92 MYS25..95Q C-4 HIGHLAND AVENUE EX:fE~SES EQl]IPME~I 10 month period @ $129/mo = $1.290 ! ! i I \ I I Troxler Nuclear Gauge - $6200; 4 year life = .$Q2QQ = $129/mo 48 Radios - 5 required @ 25/mo (5)( 15)($25) = 1J ,875 Level- $600 - 5 year life = i@.Q = $lO/mo 60 14 months @ $1 O/mo = W2 Office Machines (copier, fax, etc.) $200/month for 15 mos = $3,00Q Office Supplies & Forms $70/month for 15 months = 1.050 Photo Supplies, Film, Prints, Binders, etc. Rental $ 1 25/moLJ2} = 2 Software - no charge ~ I , \ I ! I f j I I I , ! ~ j l J. ( i I } ; ~ . 1 .} ~. 4 ~ " 1 i $150/month for 15 months = $2.250 Computer, IBM P .C. Hand Tools - no charge SUBTOTAL ~ 1 O.54~ EXPENSE SUMMARY Vehicles Equipment $25,950 $10.543 $36,493 or $2280/mo for 16 months Rounded Total to $36,480 C-5 ... -~_.. .-._---..- .-- .. . . ' '. ~f . ,.. I ! I I ! I Item # 42 '" '. i '. 1 , , .. ) * i ~ ~ ~ ~ .} ~ .# 1- ~ 'j :1 ,. ~~ .. ., .~ ,,; > 'k , .; ~ I \ .. \, F 406-S .' . . , ~ ~..:..~__:.",,_..'~__'_ ~__'__,.__.~_." '" ~""'h_"'_: '.__ .__._~~__...__.~,_____ ..__. _~ :~~__. ~,,_____~ ~.:.__._-~-~._. _.._.---~-~ _U' . ; ...-- ..H______~ . , \ - ..-----.-.- .--- --_._~- -~ - . ... . . .. , ..." . ,:, ''-'' , c~'l Clearwater City Commission Agenda Cover Memorandum y~ ......."............."., ...::.:'..:;::::::;..;.:....-:.;:.:::::.;x::;.;:;:::;:.::.:::':.;'.:>'.:.;':. tern #. :.:?::....:.,/..:j:::::::::::::::((/..:.::..::::..:::.JU) . ~:.:::::;:.::::::: :::{;~:)\:>::::::;:::.;.:::':.:::;::...: :..:::~: ..............,.....................~...... .....,................................................... ..:.. Meeting Date: 1::11.::!!!!1!!\!~!:::,:::::,}l:\: SUBJECT: Land Development Code amendment specifying that density calculations for nursing homes be computed on the basis of three residents equals one unit, and parking for nursing homes be provided on the basis of one space per three residents. (LDCA 96-14) RECOMMENDA TION/MOTION: Receive proposed code amendment and refer it to City Clerk for advertising for public hearing. tJ and that the appropriate officials be authorized to execute same. BACKGROUND: . The attached ordinance proposes to change the method for calculating density from bed count to number of persons residing at the facility. It proposes that every three persons residing at the facility be equal to one unit. In effect, there will be no change to actual density, since the bed count and resident count will be equal. . The ordinance also proposes to change the parking formula for nursing homes. Currently, one parking space is required per three beds. The attached ordinance proposes to change the formula to one parking space being required per three persons residing within the facility. In effect, there will be no change to actual parking. Thi.s ordinance will need to be reviewed by the Planning and Zoning Board and the Development Code Adjustment Board. The following public hearing schedule is proposed: BOARD ACTION DATE CITY COMMISSION RECEIPT & REFERRAL JUNE 20, 1996 PLANNING & ZONING RECOMMENDATION JUL Y 1 6, 1 996 DEVELOPMENT CODE RECOMMENDATION JUL Y 25, 1996 ADJUSTMENT BOARD CITY COMMISSION FIRST READING AUGUST 15, 1996 CITY COMMISSION SECOND READING SEPTEMBER 5, 1996 Total Commission Action: o Approved o Approved w/Conditions o Denied o Continued to: Reviewed by: ....... Originating [)epartrnfjnt: Legal :t).:ur~;::.::.::(n:.;Af},{/:}(:}:t):~~~ij.~t:p.~i.ffl~#lhg:r/:: .... Budget .:::::;;;;;:;:;:;:,:;:::;::: N.tA" :;:;;::;:::;::<;:;::':::;: L S :;;;,:~~:.;~:t:.::::::;. t,. <:-::;::::::::>::;:::::: --;) :i~~C~8::: .'::l:l:j::::;;;:::;:':'::::~.~.;:.:.:.::l;:l:;:l..l.:::: :.,'lj0::..,f~~i~tl~f~i#i6:g;::...:......:...:....:..:..;.. IS:):::,::(.tt.N./A....tt\HH? ACM . Other Costs: N/A Current Fiscal Year .. .. ..,..... ..... .... .. , ............... .. .. ................. ..... .. ..........,.... . ...........,.. Funding Source: o Capital Improvement: o Operating: o Other: ..~~".E1r1i8~d: Not Re'luir~d .bilte{:" . . . Submitted by: J-.-"'~ 7*Y- (7- City M"er .... ..... "" . . . . . . . . . . . . . . .. . .... . . . .. .......... ...... ..' .... ..... ..... . .... .,'.........,.............. : f)ap"~;..:,,.:< ....::.:::':. :.:.::: ltf Not Required Affected Parties: Notified li1 Not Required t\Pprop~iation Coda Attachments: .:'6iaff.QfdiHah~:)j/.(U:::::({(::m o None o Printed on rocycled paper QFDINANCE NO. AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE LAND DEVELOPMENT CODE; AMENDING SECTIONS 35.11 AND 42.34, CODE OF ORDINANCES, TO SPECIFY THAT DENSITY CALCULATIONS FOR NURSING HOMES SHALL BE COMPUTED ON THE BASIS OF THREE RESIDENTS EQUALS ONE UNIT, AND PARKING FOR NURSING HOMES SHALL BE REQUIRED ON THE BASIS OF ONE SPACE PER THREE PERSONS RESIDING IN THE FACILITY; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Lf~ j ~ I i " , " Section 1. Section 35.11, Code of Ordinances, is amended to read: Sec. 35.11. Defmitions. 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: * * * * * Nursing home means a health facility where persons are housed and furnished with meals and continuing nursing care for compensation. For the purpose of computing density of a nursing home, every three persons residing be6s within the facility at maximum capacity shall be ooflsidcroo equal to one dwelling unit. * * * * * Sec. 42.34. Parking. (6) Off street parking spaces. * * * * * (d) Schedule. The following shall be the minimum number of off street parking spaces required for each land use, activity, building or structure permitted by this development code. When the determination of the number of required offstreet parking spaces results in a requirement of a fractional space, any fraction less than one-half space shall be rounded down to the nearest whole number and any fraction of one-half space or more shall be rounded up. Parking spaces required on the basis of building floor area shall apply to gross floor area unless otherwise specified. Parking spaces required for employees shall be based on the maximum number of employees on duty or residing, or both, on the premises at anyone time, which would include any overlap of employees at a change of shift. 1. Residential and lodging uses. Lf~ * * * * * d. Nursing homes: One parking space per three persons residing within the facility heEls occupied at maximum capacity. Section 2. The provisions of this ordinance are found and detennined to be consistent with the City of Clearwater Comprehensive Plan. Section 3. This ordinance shall take effect immediately upon adoption. \ l I ~ I s ? . I : . l I ! I f i PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Gcuvey, Mayor-Commissioner Approved as to fonn and legal sufficiency: Attest: Leslie Dougall-Sides, Asst. City Attorney Cynthia E. Goudeau, City Clerk I ! ! \ } ORDINANCE NO. 2 C) K ;;( Clearwater City Commission Agenda Cover Memorandum Item #: 4-3 Meeting Date:c(. ~ () . cr G SUBJECT: LOBBYIST SERVICES - JAMES C. MASSIE RECOMMENDATION/MOTION: Approve the agreement with James C. Massie extending lobbyist services for the period June 26, 1996 through June 25, 1997, at a cost of $17,549 plus reasonable and necessary out-of-pocket expenses. [&) and that the appropriate officials be authorized to execute same. BACKGROUND: The City entered into an agreement with James C. Massie in June 1981, which established Mr. Massie as the City's first contract lobbyist. Due to the expiration of the existing agreement, the attached 1996/97 agreement is presented to the Commission for re-authorization and execution. 1 :'~ ~/ ".' ~~ The 1996/97 agreement reflects only a 2.84% increase in the U.S. Consumer Price Index as measured from March 1995 to March 1996. In the agreement, $4,387 will be paid out of the 1995/96 budget and the remaining $13,162 will be paid out of the 1996/97 budget. Funding for costs in the current year is available in code 010-09700-530100, professional services. Funding for costs to be incurred after September 30, 1996 will be requested in the 1996/97 recommended budget. Reviewed by: Legal Budget Purchasing Risk Mgmt. IS ACM Other Originating Departme City Clerk Costs: $ 17,549 Total $ 4,387 Current Fiscal Year Commission Action: o Approved o Approved with Conditions o Denied o Continued to: User Department: City Clerk Submitted by: Advertised: Date: d\ Paper: [&] Not Required Funding Source: o Capitallrnprovement IXI Operating o Other: Attachments: Appropriation Code 010-09700-530100-513 Proposed Agreement 1U- City ct.ger o Printed on recycled paper Affected Parties [&] Notified o Not Required o None AGREEMENT FOR STATE GOVERNMENT REPRESENTATION Lf3 THIS AGREEMENT, made and entered into this day of , 1996 by and between the City of Clearwater, a municipal corporation of the State of Florida, herein called the "City" and James C. Mas<.>ie, Massie & Scott, Attorneys at Law, Post Office Box 10371, Suite 712, Barnett Bank Building, Tallahassee, Florida 32302, hereinafter called the "State Counsel." WITNESSETH WHEREAS, the City, recognizing the need to maximize its opportunities before the Florida legislature, the Pinellas County Legislative Delegation, the various State agencies and the Governor and Cabinet, deems it in the best interest of its citizens to obtain experienced and knowledgeable professional representation in Tallahassee, Florida, and WHEREAS, the City has determined that the State Counsel possesses the requisite background and experience to effectively provide the City with such professional services, NOW, THEREFORE, the City and the State Counsel, for and in consideration of the mutual performance of the conditions contained herein, do agree as follows: 1) The State Counsel shall A) Testify and lobby on behalf of the City before the Florida legislature during the annual Legislative Session, extended sessions, special sessions, committee meetings, and Pinellas legislative Delegation meetings. B) Make presentations on behalf of the City before members of the Cabinet and their aides. C) Appear and testify before State administrative agencies on proposed rules. D) Review existing and future State policies and programs on an ongoing basis with particular attention to the manner. in which such policies and programs affect the City and its citizens. E) Report regularly to the City by way of correspondence, informational bulletins, and personal briefings concerning State legislation, rules, policy and program directions. F) Provide technical assistance to the City in the interpretation of State objectives as they may relate to circumstances and conditions unique to the City. G) Assist the City in obtaining State permits and grants. H) Arrange appointments for the Mayor, City Commission, and relevant City staff with appropriate State officials. I) Provide office space and secretarial assistance for the Mayor, members of the City Commission, and other authorized City personnel while they are temporarily in Tallahassee on official City business. 2) Litigation and formal rule challenges are outside the terms of this Agreement I 1--; and would be handled, if required, under a separate agreement and separate compensation. ~ 3) The City agrees to pay the State Counsel for the performance of the services listed herein the sum of $17,549 for the period June 26,1996 - June 25,1997, to be paid in 11 equal monthly payments of $1,462.00 and 1 payment of $1,467.00, due as of the 25th of each month beginning July 25, 1996. 4) In addition, out-of-pocket expenses reasonably and necessarily incurred by the State Counsel shall be paid by the City. These expenses include, but are not limited to, travel costs, long distance telephone calls, photocopying and commercial and state legislative reporting services To the extent possible, the State Counsel agrees to pro-rate the costs of these out-of-pocket expenses among his other clients. 5) This Agreement shall be reviewed on an annual basis by both the City and the State Counsel. 6) All services rendered by the State Counsel under this Agreement shall be done so only with the prior approval of the City Manager or his designee, and all communications and correspondence shall be directed through the City Manager or his designees. 7) If, through any cause the State Counsel shall fail to fulfill in a timely and proper manner his obligations under this Agreement, the City shall thereupon have the right to terminate this Agreement by giving written notice to the State Counsel specifying the reasons for the termination and specifying the effective date. Any une~rned retainer shall be returned immediately to the City. This Agreement may be terminated without cause by either party with thirty days written notice to the other party. 8) The parties hereto reserve the right, subject to mutual assent, to modify the terms and conditions as necessary and as evidenced by a written formal executed Addendum to the Agreement. IN WITNESS WHEREOF, the parties to this Agreement have set their hands and seals as of the day and year first above written. Attest: CITY OF CLEARWATER, FLORIDA Cynthia E. Goudeau City Clerk Rita Garvey Mayor As to correctness and form City Manager James C. Massie i~;--,' ::f:F Y3 CITY MANAGE~K~ James Massie, Lobbyist Out-af-pocket expenses Includes costs for copies of bills; share of online legislative bill access; share of air fare, lodging, meals to attend Pinellas Legislative Delegation meetings; lobbyist registration - legislative branch; fax; postage, etc. i I l , I < . i .l \l; ~ ;~ ~ ~ ~ ~ I i i , y I i ! ! ~ , Apx. $1180 , t ~ l ~ J ~ I . , _ _.__ _ ___"_ __ _ ._ _~. ~ w . . . . . SIDEWALK EASEMENT LILI ..- PREPARED BY & RETURN TO: Earf Barrett, Engineering Administration City of Clearwater P. O. Box 4748 Clearwater, FL 34618-4648 FOR AND IN CONSIDERATION of the sum of One Dollar ($1.00) cash in band paid to it, the receipt of which is hereby acknowledged, and tbe benefits to be derived therefrom, CORNERSTONE COM:M1JNITIES, INC., a Florida corporation 3830 Tampa Road, Suite 200 Palm Harbor, FL 34684 does hereby grant and convey to the CITY OF CLEARWATER, FLORID~ an Easement over, under and across the following described land, lying and being situate in the County of Pinellas, State of Florida, to-wit: See EXHIBIT" A" attached hereto and made 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 confonnance 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. IN WITNESS WHEREOF, the party hereto has caused these present to be duly executed by its proper officers thereunto authorized this I b'lll. day of May, 1996. Signed, sealed and delivered in the presence of: ~~~ Cornerstone C~mmunities, ~CeA' Jf~ a Flonda corporatlon , U'.. By: . .~ C. I. Babcock, ill; PresiQe~(:. . " l ~.: : t:';- ..:. ~ - ..... ~ ;"'. :'~ ~..{, " I.' ~ f.. : :-"- : i~.. 1,"'. '0.,": ; : ~,' \...:.:.,'~' " {/. [ . -.' ' " . I .. r" ~' .... .... ., , .... . '. .' BEFORE ME, the undersigned authority. personally appeared C 1. Babcock. ill . who is personally'known'tO me. as PRESIDENT of CORNERSTONE COMMUNITIES. INC. . on behalf of said corporation, who acknowledged the foregoing instnunc::ot and severally acknowledged the execution thereof to be his free act and deed as such officer. duly authorized by resolution of the Board ofDirectols for the uses and pwposes therein mentioned. {STATE OF FLORIDA} {COUNfY OF PINELLAS} . . -. t... " WITNESS my hand and official seal this J toV17 day of MAY A.D.. 19 ~. ~...~Y P"e. Ofl'tClAL NOTARY lEAL ~O <'-0 CHRISTINI II 'AU a ~ ,.. COMMISSION NUM8U ;..l ~ CC458581 ~1- ~ MY COMMISS/ON EXP. OF f\.O MAY 20 19~9 ~~ >U.~ CHRISTINE M. BASS My Commission Expires: May 20. 1999 NOTARY PUBUC ofbl~doc: EXHIBIT "A" 24/04 4 a-<V a o <( o Ct: 24/05 ~~ -<<;- a 3 W .-J :::) o if) 2 Property 24/06 Q)Cb ~ 01 7 SUNSET POINT ROAD LEGAL DESCRIPTION: The south ten (1.0.0) feet of the easterly two (2.0) feet of Lot #2, Block 8. Robinwood Subdivision, as recorded in PLAT BOOK 52, PAGE 99. of the Public. Records of Pinellos County, Florida. liOlE.: This is not 0 survey! Sec.~-l29S-R'6E Sidewolk Eosement RMS 5/20/90 ~ AFFIDAVIT OF NO LIENS t(gIP1f STATE OF FLORIDA COUNTY or PINELLAS . . . . BEFORE ME, the undenigned authority, personally appeared C. I. Babcock, m, as President Of Cornerstone Communities. Inc., a Florida Corporatio~ who~ being first duly sworn, does depose and say: as of June\"~03, 199b 1. Tha~said corporation is the owner of legal and equitable title to the following descnDed property in PineUas County, F1ori~ to wit: A PORTION OF ROBINWOOD SUBDMSION, AS RECORDED IN PLAT BOOK 52, PAGE 99, OF TIm PUBUC RECORDS OF PINELLAS COUNlY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS: mE soum TEN (10.0) FEET OF THE EASTERLY TWO (2.0) FEET OF LOT 2" IN BLOCK B OF SAID SUBDMSION. as of June 03, 1996, 2. l11at~d property is now in the possession of the record owner. 3. That there has been no labor perfonned or materials furnished on said property for which there are unpaid bills for labor or materials against said property, except: NONE 4. That there are no liens or encumbrances of any nature affecting the title of the property hereinabove described, except: NONE s. That it is hereby warranted that no notice has been received for any public hearing regarding assessments for improvements by any government, and it is hereby warranted that there are no unpaid assessments against the above described property for improvements thereto by any government, whether or not said assessments appear of record. 6. 'That there is no outstanding sewer service charges or assessments payable to any government 1 ,) 7. resentations embraced herein are for the purpose of inducing the CITY OF TER. its agents, successors and assigns to rely thereon. - PI2SS'I~ c. I. Babcock, ill as President of Cornerstone Communities, Inc. WITNESS Signature Print Name RC>BT. E- 5A55 ~ Print Name J::!.€'R:i2..1 h€WL~nD' Sworn to and subscnbed before me this ~ A IJ}) day of -.MM I 1996. 71lt11 cJO. Jqqq My Commission Expires ~/11~ Nota Public - State of Florida ~t-~v PU(J. OFFICIAL NOTARY SEAL CHRISTINE M. BASS o ,., <'..... CHRISTINE II BASS ;" ~ " CO....,..,ON NU"BER << . ,. ~ , .~ < CC456581 "'1-- ~ MV COMMISSION EXP. OF F\.O MAY 20 1999 . ".., '. . ,\' . \ " " - '.. ,." . . . \ '. . . '. b,' .' . ... I " ~, " .. " :. ~ EXHIBIT" A" 24/04 4 o-<V a o <( o 0::: 24/05 ~~ ~a 3 W ---l ::) o (/) 2 Subject Property Q)Q) ~ ~1 , ~ '. ~'. ~ -, 24/06 t~ l{ ? SUNSET POINT ROAD LEGAL DESCRIPTION: The south ten (10.0) feet of the easterly two (2,0) feet of Lot #2, Block B, Robinwood Subdivision, os recorded in PLAT BOOK 52, PAGE 99, of the Public Records of Pinellas County, Florida. tfQIE: This is not 0 survey! s.c.~ T29S- R16E Sldewolk Easement RMS 5/20/95 . ','.. ... \ I' .. .': ."'" ' . ", I ." . I '. ' " ' . . ':" ' ". .',', ',. . . , ".,' ,', '. . \.' . INST " 96-073451 MAR 19, 1996 12:15PM PINELLAS COUNTY FLA. OFF.REC.BK 9281 PG 1673 PUBLIC UTILITIES EASEMENT LIS ;:.: :::~1~2 THIS INDENTURE, made this I~ day of ~j.., . 19 96. ~ ,::Yl:. .--.:.-BETWEEN GTE ~ florida. Ineo . Owner of tbe below described property, party of .:':...:'!:, :TI.Qjhe first part, and THE CITY OF CLEARWATER, a Political Subdivision oCtbe State of '. .' . --Florida, party of the second part, I.. " ~.;. '" WITNESSETH, that the said party of the fIrst part, for and in consideration of Q/ '> ~ ---- the swn of One Dollar and Other Good and Valuable considerations to it in hand paid by h ~: I .t I':' . -- -'1be said party of the second part, the receipt whereof is hereby acknowledged, does_2 'I.wi, ,:. _ :hereby grant and release unto the said party of the second Par\ a perpetual' Utilities ~ .. , . "~O--:Easement over, under, and across the following described property, lying in the County ~ I . I <{6 aT PineUas, Florida, to wit: g 01 n~c~::t!'ltl(t J D p:{~:9 ~~~ 6 See EXHIBIT' A' attached hereto and made a part hereof. . . ,.. ~ --''''- r . I', "'-. " -.., i .---- -... '- F, .3 r.:l,7 F;::v ----- -......- -- ---- --- TOTAi.~ ~ ", a u. 5 !l ~ >.. , sc II) , " '. .......w.,.,..,.:'.....-t.~.",.,...,.f\..t ........'. .....,....,..........,~.'... ........,........(... ",' ". , ...'.. ....... ~ ...~ .... ....... .. ' . . , " .. - .. >.. ~ '.... ..... .., ~ , '. . ... ... ............. .... . .. . .' ~ ... TO HAVE AND TO HOLD, tbe same unto the party of the second part forever. And it does covenallt to and with the said party of the second part tbat it is the lawful owner of the said property; that it is free from all encwnbrances; that it has good right to grant the Easement as aforesaid. and that it does warrant and will defend the grant of the said Easement hereby made. unto the said party of the second part, against the lawful claims and demands of all persons whomsoever. IN WITNESS WHEREOF, the said party of the first part hereunto sets its hand and seal the day and year first above written. Signed, sealed and delivered in the presence of: GTE pf'Florida, Ioc. I~PPROVE. flS TO FOR~ "3 -7-~ .i). AW OEPl ~ ~~/ct. ~ (Print name): .f;"Nbl4 )L ZA~ BY:~ STATE OF FLO~A } COUNfY OF .l/.'S 11~~UG/I } 1 HEREBY CERTIFY that on this dlJy personaUy appeared before me, an officer duly authorized to administer oalhs and take acknowledgments, ,e, 1".4 ~ rt I' H~ J)j rrt.../ who Is (yf personally known 10 me or l--Jil ' who executed the foregoing instrument and acknowlerlged before me Utal ~ execuled the same frexly and voluntaril)' for tlle purposed tllereill expressed. Ik- .5Nc- WITNESS my 'land nnd official scallhis /3 day of 'I'rJ1A-(l/.., A.D., 19 ~. I!~ l1Jy~n.6 In 1]~(.U.,<.1.s (Name of Acknoll ledger I pcd. pCIIlled or slal1lpcd) " . . ,\\..1111. ",''''IIli ,.. , ""' ""~,\-\!:'...:!Ui('I,,...... My COllll111551011 Expllcs: 11 ~ l! t/!.J ,.'J. /1',7 .;'.~."::,, ~':";"'~~;/'I;. ::: .'~' \.~':, ''';.. -;. ::: .... ~~r 'J'..... ::. NUTAH'" l'llULlC COllllllissiol1l/:l't' Jo,V~~. (~ ~ .... ~ II'i . ~ ;:!> ~ Ice 3023.2 : ~ i ~ .... " A . .. 0.' ~ ~1".p" "".....,..\.....,'..('.) ~ ii'" '"',e.,.tJ,.. ,..,.1.....',,--- ~ ~";" "(.Ie;'......~ C' \.~" ~II, ,'c, 51"" ,\\\ ~ """"UI\\\\\\' ,. . rrtpAred by Ind fnuIIlI,J Clui.tillt M. Un.; CM,...t""t C""I11Ulilitt, 111<, )8)01'1"'1'1 ROld. Suilt 200, r.hlllllll~)f.I'L H(,M rO.,,. '_'flll"" t ....,. . .... .. ... , ," .. .. ..., t. .. .', ...... ..'.'. ______..~u.._ . *- ',' . ------ ---' ....--....-. --.-.... ..: ll>' . . 4 . ." . , . . .' 1~-- .' . '. : : .'. . '.: '.' . .... " , I'. CPUl cd I 01. COHNEHS'\'ONE COIo\t-Illll\'\'II::S, INC. PIN~LL^S COUNTY FLA. OFF.REC.BK 9281 PG 1674 Scction-5-. Township29-Soulh, Rangc.J...fLEasl. I THIS IS NOT A SURVEYI Sheet -Lor -L Scale: 1. ... 60 I Job No. 1039 Bearings ore based upon: North R/W 11 ne of The SOUI'ce of .hl. description Is 01 lollollll' Prepared by documents. Pinellas County, Florida Sunset Point Road being N6~o27'55"W. this firm based upon recorded n.O) / <? ") 0)"7 I \.~<o Poc.--/...h,:.Co,""'r _t~J J.,"?" 2.7' 55.!. 1 ZLt~.~7'"") p,..,......,j oR.'i~i'~~)I\O') v { / S~ '\/4.1 i'':'.'~ :--. ,-- .~::." " ,.:J'_:::.::~;,:-~~~fl-.:'~~~ ^~ I ~._. -7" -'-- ,.- ~ Ifl--7'o~,v""G.;:';:;PE"Ti ^\ P.~5. 1-- / ~5-C>O 1 //.- I 7 p., /10') - ') -0 fo<. '-l S '} / ../ --.- ~. .'-.. .'.,r ,'/ III \ () ./'(\ N '() ~ I lJ\ 'g I~ VI '\;. \~;~ Q':.: . 1C): ~ - 0' ~ SCALE: 1- = 60' GRAPHIC SCALE (IN FEET) 60' 120' "iI1 ~/"') . ~$e1" fOtlo)" f'.Ob\> 1',0. r. e/j"z "7'. -S 5~~} Description: Sewer Easc~ent - GTE property Deing the northerly and westerly ten (10) feet or that portion of the property d~Bcribod in OfficIal Records Book 4591 on pags 1109 of the public Records o~ Pinellas County, Florida that is not included in the plat o~ TilE r:LKS as recorded in Plat Book 95 on page 90 of the Public Records of pinella. County, Florida and being that property lyin9 five (5) feet on each side of the following described centerline: Co..ence at the northeasterly corner of said property described in Official Records Book 4597 on page 1109 of the Public Records o~ Pinellas County, Florida; thence 831-32'16-8, along the easterly line of said property, for 5.90 feet to the POINT OF BEGINNING (the side lines of this description to be lengthened or shortened to ter_inata at their intersection with said eanterly line); thence N89-21'55"W, along a line 5.00 Ceet South oC and parallel to the North line of said described property for 249.97 Ceet; thence SOO.32'05"W, along a line 5.00 feet East of and parallel to the East line of the South 200.00 feet of aforesaid platted property, (or 195.00 feet to a point on the North right-or-way line of Sunset Point Road (being a right-of-w~y of varying width) to the POINT OF TERMINATION (the side lines of this ease~ent to be lengthened or shortened to terlllinate at their intersection with said right-or-way line which bears N89.27'55"W and is the basis of bearings of this description). _ Point of co...nc._.nt - Point or a~lnnl"9 _ Point or T.ralnatlon - Rlqht-ot-Way Ll~ _ otticlal Recorda Book - Plat llook - ra98 (a) POC roll pOT R/V OR PII P9(a) OEING A SKE1CH AND DESCRIPTlOI-l OF: SEWER EASEMENT GTE PROPERTY D^ 1[ --. ~^LCU~~~~; DHA....H /. CttlCI<[D . ---- ---- ~ 03-01-96 JLB JH ,1LB SkeLch I hcrr.by ccrli/y lhal lhls skelch and desclipUan ",~cls lit,. llllnimurn l('chnical standards "!l set fo,lh by ("C f1Nido UC'ord 01 I'raf('ssional Land Sur~o)'ors in Chc;~l~~ 61 GI7 -6. florida Admlnlslrallve Code. pursuant 10 Section 02.027. florlda Statulcs S~clch and Dcscrlption nat valid unless sil/ned lind D~'d"')Or" SOD' -- ~K L. BOm norCSslOtJAL LAND SUrlv(YOR 1/ JOOO S TAlE OF rLOWDA IIEM ZAHRA BOYD, INC. - -,~ Enginoering. Survoying and Planning JIJ5 Stole Rood 580. Sarety /lOlbor. fL J4G9~ (813)725-2722 ro)(:(OlJ)791-7S56 .. ~. '.. , ..,. .,..." .' ". .. .;. ,. t'.... \ . . '1' '.' ...,.,.i .. .' '." .. .... t, .. '..1" ", ,....'. " ~ .,~ ...'.,. . ,..... . ,.. .'. ...... . ~ . ._-_._---_........__..._..._._~.~-_._-....~... . ,. ~,QW~~ . , · · '.... JJ". ~~ : . i': , SUH ~,. .:.. J FESTIVAL . CLfftRWftTfQ reST Vft . Cbr :J- 4~ P.o. BOX 10767 · CLEARWATER, Fl 34617.87 c'ecf~"fh~f J~iy ~~ q., .' ~:~.~~u .:; T--, elebrate America - -- ---- ~~- --~~--~ COPIES TO: COMMISSION JUN 03 1996 Dear, Betty Deptula, Mayor, City Commissioners PRt:SS CLERK I ATTORNEY Clearwater Festivals is the non-profit organization of communi ty volunteers who co-sponsorship of the Ci ty of Clearwater produced last years multi-day 4th of July "Celebrate America Event" in Coachman Park. Since Clearwater Festivals took over the production of the 4th of July in 1991, the event as become the premier 4 th of July acti vi ty in the Tampa Bay Are. Prior to 1991 the 4th of July activi ties amounted to entertainment from 7:00pm-9:00pm on the 4th with a small fireworks show. Last year the event covered three days with 31 hours of entertainment, garnes, information booths, patriotic salutes, food booths by many area restaurants and the largest fireworks in Clearwater's history. The City received many complimentary letters and phone calls, as well as letters to the newspapers editorial section, thanking all for the very special 4th of July celebration. Some of the phone calls from city residents referenced the fact that for many years prior to 1991 that they had left Clearwater to attend St. Petersburg's or Tampa's Celebration because it was larger and offered more activities and nice to know that Clearwater was celebrating the 4th in a major way and that it's residents appreciated the effort. We also have documentation that our event brings in people from around the state and outside the state who stay in Clearwater hotels and spend money in Clearwater because of the quality of our event. Last year the fireworks show cost $24,000 and the rest of the event cost another $60,000 for a total of $84,000. The City's contribution towards the fireworks show was $10,000. This is the same amount that it has contributed for the many years. The remainder of the money for the additional fireworks and the money for the balance of the event was raised through sponsor dollars, vendor fees, concessions and year-a-round fundraising. Plans are under way to once again have a fantastic 1996 4th of July Celebration for the City. We are soliciting sponsors, planning entertainment etc. Lf~ In order to help off-set rising costs for insurance and fireworks we would like to request from the Cit~ that an addi tional amount of $2, 000 for this years 1996 4 h of July Celebration and for $4,000 additional to be budgeted for budget year 96/97 towards 1997' s 4th of July Fireworks. This would bring the cities cash contribution to $12,000 for 1996 and $14,000 for the 1997 fireworks budget. These amounts will be matcped with sponsor raised dollars to give pUblic/private funding ratio of SO/50 % for the fireworks portion ($28,000 budget) for the 1997 event and a overall ratio of 25%/75% for the entire event in 1997, based on a $84,000 budget. The 25% includes approximately $7,000 in- kind services from the city towards the event. We will continue to fund the rest of the event with sponsor dollars, donations, concessions, vendor fees etc. For your information please find data showing the percentage of money contributed by the City to the 4th of July over the past few years and what it would be if you granted our request for $2, 000 in additional funds for this year and budgeted an increase of $4,000 for next year. Also enclosed is a listing of other cities in the area and their contributions to their 4th of July Celebrations in 1996. Year Firework Cost. City $ Clw Fest $ % Ci ty $ .It., 1975-87 $ 4,620 $ 4,620 0 100 1988 $ 4,620 $ 4,620 0 100 1989 $ 4,620 $ 4,620 0 100 1990* $ 7,620 $ 4,620 $ 3,000 * 60 1991 $15,000 $ 4,620 $10,390 30 1992 $17,500 $ 7,430 $10,070 42 1993 $20,000 $10,000 $10,000 50 1994 $26,000 $10,000 $16,000 38 1995 $26,000 $10,000 $16,000 38 1996 $28,000 $10,000 $18,000 36 1996** $28,000 $12,000 $16,000 43 1997*** $28,000 $14,000 $14,000 50 * Clearwater Festivals was not involved in the event but did raise $3,000 from Pepsi & the Tampa Tribune for the 4th. ** Proposed additional $2,000 in funds for 1996 *** Proposed budget increase of $4,000 for 1997 Lf~ 1996 OTHER CITIES 4TH or JULY FIREWORK CONTRIBUTIONS CITY FIREWORK COST CITY $ SPONSORS Largo Maderia Beach Safety Harbor St. Petersburg Clearwater $12,000 $11,000 $10,500 $32,000 $28,000 $ 12,000 $ 11,000 $ 10,500 $ 22,000 $ 10,000 o o o $10,000 $18,000 We appreciate your time in reviewing this request. With the additional City contribution for fireworks we will be able to continue to fund and maintain the rest of the event at the same high quality level. . We will be happy to answer any questions on the 4th of July Celebration that you may have. Thanks again for your support in the past and we hope you get a chance to attend this years festivities. ; ! : ;: ~:4~ Terry A. Schmidt Chairman, Clearwater Festivals ~ ~.,\,~ Chris Marscher Treasurer, Clearwater Festivals . - - #~ ~ - p/ ~ ~ ,.-~ - _. ., t" ~ . .... . (it 47 Clearwater City Commission Agenda Cover Memorandum Item #: Meeting Date: 6/20/96 SUBJECT: Length of initial terms of City Commission appointees to the Pension Advisory Committee RECOMMENDA TION/MOTION: Designate the initial term of Mayor Garvey to the PAC as a one year term and the initial terms of Commissioners Clark and Johnson as two year terms o and that the appropriate officials be authorized to execute same. SUMMARY: Soction 2.394 of Ordinance #5890-95 (Employees' Pension Plan) provides there shall be a Pension Advisory Committee (PAC) comprised of seven members. Three are elected by employees who are active plan participants; three are City Commissioners or appointees of the City Commission; and, the seventh member is appointed by the other six members. Section 2.394 (d)(3) specifies that "Terms of office of City Commission appointed members shall overlap, with two of the members to be initially appointed for two years and the third member to be initially appointed for one year." On April 4, 1996, the Commission appointed Mayor Garvey and Commissioners Clark and Johnson as its representatives to the PAC. The appointment did not designate which of the three appointees would have an initial term of one year. The Commission needs to indicate, of these initial appointments, which member is to serve the one year term and which members serve the two year terms. (All subsequent terms shall be for two years). Reviewed by: Legal Budget Purchasing Risk Mgmt. IS ACM Other Originating Department: City Clerk Commission Action: o Approvod [1 Approvol! with Conditions o OOlliocJ o COlltlllllOd to: Costs: NA Totol NA NA NA NA NA User Department: Currnnt Fmcn\ Y nnr Funding Source: o Capital Improvomont o Operating o Other: Attnchmonts: NA Advertised: Date: Paper: ~ Not Required Appropriation Codo Submitted by: a-f~' City ~ager o Printed on recycled paper Affected Parties o Notified t!51 Not Required ~ NOllo ,:",.1, Clearwater City Commission Agenda Cover Memorandum Item #: Lff ; ~ ,i .~ ) i , Meeting Date: 6/20/96 SUBJECT: Voting delegate for Florida League of Cities RECOMMENDA TIOI\J/MOTION: Appoint Mayor Garvey as FLC voting delegate o and that the appropriate officials be authorized to execute same. SUMMARY: Reviewed by: Legal Budget Purchasing Risk Mgmt, IS ACM Other NA NA NA NA NA Originating Department: City Clerk Costs: NA Total Commission Action: o Approved o Approved with Conditions o Denied o Continued to: User Department: Current Fiscal Year NA Advertised: Date: Paper: ~ Not Required Funding Source: o Capital Improvement o Operating o Other: Attachments: Submitted by: Appropriation Code M'7~ ct4 Manager o Printed on recycled paper Affected Parties o Notified 181 Not Required it None ~-- ,N 3 Clearwater City Commission Agenda Cover Melnorandunl yel I Item #: .. ,."......... . .... ..... .... .. ,".. ;:.::':;::::::::::;::::::::::;::::>~: . .. :.:: :'" .... :::-:';:::~;~:::::}~:~r~;:<~;;::~:t~:>; Meeting Date: ........'.. ""'" .. SUBJECT: Ordinance reducing easement on East Avenue for Pinellas County Trail construction. RECOMMENDATION/MOTION: Pass Ordinance #6054-96, on first reading, reducing the easement originally granted by the City of Clearwater in Ordinance 116, to the successor of The Tampa & Gulf Coast Railroad, CSX Transportation Incorporated and approve the Agreement between Pinellas County and the City, 00 and that the appropriate officials be authorized to execute same. BACKGROUND: . Ordinance 116 granted the Tampa & Gulf Coast Railroad, predecessor of CSX Transportation, Inc., a thirty-six foot easement on East Avenue and on other contiguous properties owned by the City for placement of track and support structures. . An agreement between the City of Clearwater and Pinellas County for the construction of a 1.5 mile section of the Trail between Belleview Boulevard and Drew Street will utilize the western right-of-way on East Avenue between the intersections of Druid Road and Drew Street. . In developing engineering drawings for this segment of the Trail, the County Engineering Department found that the existing right-of-way located between the railroad easement which runs down the center of the roadway, and the western right-of-way line, lacked 6 inches of the necessary width to allow for construction of the Trail and maintain two-way traffic flow on East Avenue. . The City Attorney's Office has now reached an agreement with CSX Transportation, Inc. for the reduction of the original easement by 6 inches. This will allow construction of the Trail to proceed. This reduction is conditioned upon the enactment of this ordinance as required by CSX Transportation, Inc. Costs: Commission Action: N/A 0 Approved Total 0 Approved w/Conditions o Denied Current Fiscal Year 0 Continued to: Submitted by: City Malt L}V o Not Required Affected Parties: o Notified o Not Required Funding Source: o Capital Improvement: o Operating: o Other: Attachments: County/City Pinellas Trail Agreement Ordinance No. 6064.96 Appropriation Code 1- o None I - ft Q Printed on recycled paper ~~. "., ..., "..", . PINELLAS COUNTY GOVERNMENT IS COMMITIED TO PROGRESSIVE PUBLIC POLICY. SUPERIOR PUBLIC SERVICE, COURTEOUS PUBLIC CONTACT, JUDICIOUS EXERCISE OF AUTHORITY AND SOUND MANAGEMENT OF PUBLIC RESOURCES, TO MEET THE NEEDS AND CONCERNS OF OUR CITIZENS TODAY AND TOMORROW II AGREEMENT , , i i I i j I j I I I I I I ! BETWEEN PINELLAS COUNTY AND THE CITY OF CLEARWATER FOR THE PINELLAS TRAIL AND SIDEWALK CONSTRUCTION FROM BELLEVIEW BOULEVARD TO JONES STREET PID NO. 921779 CONTRACT NO. 94036 AGREEMENT PREPARED BY PINELLAS COUNTY DEPARTMENT OF PUBLIC WORKS engze07/ialpetrai ie Page 1 5-31-96/JKC , ' .' "_. ~ " . ".., . '" AGREEMENT BETWEEN PINELLAS COUNTY AND THE (AGENT) SECTION 1 INTENT OF AGREEMENT THIS AGREEMENT, made and entered into on the day of 19 _' by and between Pinellas County, a political subdivision ofthe State of Florida, hereinafter referred to as the COUNTY, and the City of Clearwater, a Municipal Corporation of the State of Florida, hereinafter called the CITY. WITNESSETH, That: WHEREAS, this Agreement is made and entered between the parties pursuant to Section 163.01, Florida Statutes, the "Florida Interlocal Cooperation Act of 1969," and WHEREAS, the COUNTY within its adopted Capital Improvement Programs plans to construct the Pinellas Trail and Sidewalk from Belleview Boulevard to Jones Street, hereinafter referred to as the "Project". WHEREAS, the CITY supports the COUNTY in implementing the Pinellas Trail through the CITY of CLEARWATER for the benefits of all citizens of and visitors to Pinellas County. WHEREAS, the COUNTY and the CITY desire to coordinate and cooperate in their efforts to facilitate construction of the improvements. WHEREAS, the COUNTY acquired all property for the construction of the Pinellas Trail required in the agreement, other than property owned by the CITY. engze07/ia/pctrailc Page 2 5-3 1-96/JKC NOW THEREFORE, the COUNTY and the CITY in consideration of the mutual promises contained hercin, and for other good and valuablc consideration, receipt of which is hercby acknowledged by all parties, it is hereby agreed by and bctwecn the partics as follows: SECTION 2 SERVICES TO BE PROVIDED BY THE COUNTY 1. The COUNTY will have prepared, at its expense, the design and the construction plans with specifications for the PROJECT. The COUNTY will furnish construction documents to the CI1Y prior to the PROJECT advertising date. 2. The COUNTY will provide maintenance (mowing grass, pavement repairs, erosion protection, etc.) on the PROJECT within limits as shown on the attached Exhibit "An including the section identified in Section 3.6 and Section 4.2. 3. The COUNTY will adjust existing City Utilities on the ground surface such as Manhole Rims, and Valve Covers. 4 The County, through CSX Transportation, will rclocate any CSX Transportation signals, communication devices an~ rail support facilities within the traveled portion of the proposed trail and depict that on the fmal revised trail plans, This agreement will not alter either party's responsibilities regarding costs of maintenance on the CSX Transportation signals, communication devices and rail support facilities. 5. The County will erect certain barricades or handrail protection (yellow or some other highly visible color) around certain CSX Transportation designated facilities, to prevent bicycle collisions and to discourage pedestrian vandalism. 6. The County will provide to CSX Transportation the final trail plans signed and sealed by a Florida P.E. for approval. SECTION 3 SERVICES TO BE PROVIDED BY THE CITY 1. The CIlY, for the purpose of construction, grants the use of Druid Road, East A venue and all other city streets that intersect the PROJECT. 2. The CITY hereby adopts the PROJECT route, as shown on Exhibit "A". 3. The CITY accepts that the PROJECT will require the loss of street parking along with restricting some current use of the existing street right-of-way and will be responsible for enforcing any restrictions. 4. The CITY agrees not to take any action, physical or otherwise, that interferes with the implementation, construction, operation or maintenance of the PROJECT. cngze07/ia/pctrailc Page 3 5-31-96/JKC .,' . ..' I . . '. > . . . '. ..... S. The CITY will enforce City Code Section 32.037 Right of Regulation for the relocation or adjustment of any utility within the City street right-of-way. 6. The CITY will construct the segment of the PROJECT on the west side of East Avenue between Franklin Street and Park Street. Pine lias County will review and accept design and construction. 7. The CITY will maintain any current and future traffic regulatory signs and signals along the Project after acceptance of the project as complete by the Board of County Commissioners. 8. The CITY will adjust CITY owned and operated underground utilities, water meters, gas meters at CITY expense for the project. 9. The CITY will review and accept construction plans and specifications and approve signs and signals, including relocation of railroad signs and control facilities, which acceptance and approval shall not be unreasonably withheld. 10. The CITY will be responsible for law enforcement at all times. SECTION 4 PROJECT FUNDING 1. The COUNTY will fund the Design, and Construction of the Project, excluding No.2 below. 2. The CIlY will fund the Design and Construction of the segment of the Project on the west side of East A venue between Franklin Street and Park Street 3. The parties shall adhere to the following provision: "The COUNTY and the CITY, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its tenns, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void, and no money may be paid on such contract. Nothing herein contained shall prevent the making of a contract for periods exceeding 1 year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years". SECTION 5 GENERAL PROVISIONS During construction of the improvements the COUNTY shall reserve the right to make all fmal engineering judgements and decisions necessary to insure timely completion of the construction and avoid delays which could affect the construction contract schedule. engze07/iaJpctrailc Page 4 5-31-96/JKC SECTION 6 TERMINATION OF AGREEMENT 1. This Agreement may be terminated by either party upon thirty (30) days written notice if conditions arise. such as lack of available funding. that dictates that it is in the public interest to terminate. 2. This document embodies the whole agreement of the parties. There are no promises. tenns, conditions or allegations other than those contained herein and this document shall supersede all previous communications, representations and/or agreements, whether written or verbal, between the parties hereto. This Agreement may be modified only in writing executed by all parties. SECTION 7 OFFICIAL NOTICE All notices required by law and by this Agreement to be given by one (1) party to the other shall be in writing and shall be sent to the following respective addresses: 1. COUNTY: 315 Court Street. Clearwater. FL 34616 Att: Director of Public Works Title 2. CITY: PO Box 4748. Cleanvater. FL 34618 Att: City Manager Title SECTION 8 GOVERNING LAW AND DOCUMENT EXECUTION 1. This Agreement shall be binding upon the parties, their successors. assigns and legal representatives. 2. This agreement shall be governed, interpreted and construed according to the laws of the State of Florida. 3. Ifany part of this agreement shall be determined to be invalid or unenforceable by a court of competent jurisdiction, the remainder of this AGREEMENT shall remain in full force and effect, provided that the part of this AGREEMENT thus invalidated or declared unenforceable is not matelial to the extended operation of this AGREEMENT. engze07/ia/pctrailc Page 5 5-31-96/JKC , '. ,'. "1/ ' Agreement Between Pinellas County and the City of Clearwater For The Pinellas Trail and Sidewalk Construction From Bellevicw Boulevard to Jones Street IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed by their duly authorized officers, and their official seals hereto affixed, the day and year frrst above written. CITY OF CLEARWATER, a Municipal Corporation of the State of Florida PlNELLAS COUNTY, a political subdivision of the State of Florida By: By: 'o' .' . Elizabeth M. Deptula City Manager Date Chainnan COUNTERSIGNED: ATTEST: 1:. KarIeen F. De Blaker, Clerk , By: By: Rita Garvey Mayor-Commissioner Date A TrEST: APPROVED AS TO FORM: By: Cynthia E. Goudeau City Clerk County Attorney APPROVED AS TO FORM AND LEGAL SUFFICIENCY: BY:~~ - - John Carassas Assistant City Attorney engze07/ialpctrailc Page 6 5-31-96/JKC '{ AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, REDUCING THE EASEMENT GRANTED BY CITY OF CLEARWATER ORDINANCE 116; PROVIDING AN EFFECTIVE DATE. WHEREAS, CSX Transportation, Inc., through its predecessor in interest, Tampa & Gulf Coast Railroad, was granted a thirty-six foot (36') easement for the construction, operation and use of railroad tracks over and across City property as described in City of Clearwater Ordinance 116; and WHEREAS, City and CSX Transportation, Inc. do hereby agree to reduce the easement to thirty-five and one-half feet (35.5'); now therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: .s.e~ The easement area granted to CSX Transportation, Inc. from the City of Clearwater is hereby confirmed and reduced to a total width of thirty-five and one-half feet (35.5'), all in Section 16, Township 29 South, Range 15 East, with the west side of such easement being measured as seventeen and one-half feet (17.5') from the centerline of the existing railroad tracks on East Avenue between Drew Street and Druid Road, as further described in Exhibit A, attached hereto and incorporated herein; and the east side of said easement being measured as eighteen feet (18') from the centerline of said tracks, all of which lies within the existing road right-of-way. j \ i ~ R ~ ;~ ~ " f ~ ; ~ lj 1 'J I i \ ., i ~ The City Clerk is hereby directed to record this ordinance and Exhibit A in the public records of Pine lias County, Florida. ~ This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey, Mayor-Commissioner Approved as to form and legal sufficiency: ~~- --:- John Carassas, Asst. City Atty. Attest: ., Cynthia E. Goudeau, City Clerk Ordinance No. 6054-96 PINELLAS COUNTY PUBLIC WORKS LAND SURVEY DMSION 22211 U.S. HIGHWAY 19 N. CLEARWATER, FLORIDA 34625-2347 SECTION(S) 16 I TOWNSHIP 29 SOUTH, RANGE 15 EAST Additions Of deletion, by other tMn the Professionol lond Surveyor in responsible c;hofl~e is prohibited. lond Description is invalid without s;Qnoture ond/or embossed seal of the Profossionol land Surveyor DESCRIPTION A strip. lying within 17.5 ft. west of the following described centerline of the existing CSX Transportation railroad tracks along East Avenue (a.k.a. East Street) in Section 16, Township 29 South, Range 15 East, PineHas County, Florida, being bounded on the south by the South line of the Northeast 1/4 of the Southeast 1/4 of said Section 16, and bounded on the North by the easterly prolongation of the South line of JONES SUBD. OF NICHOLSON ADDITION TO CLEARWATER, according to plat thereof, as recorded in Plat Book 4, Page 82, public records of Hillsborough County, Florida, of which Pinellas County was formerly a part: Commencing at the East 1/4 Corner of said Section 16, run S OO'03'06"W along the East line of the Southeast 1/4 of said Section 16, for a distance of 1328.82 ft. to the Southeast corner of the Northeast 1/4 of said Southeast 1/4 of Section 16; thence N 89'OO'56"W along the South line thereof, for a distance of 363.45 ft. to a point on the centerline of said .railroad tracks for a POINT OF BEGINNING; thence N 04056-18"E along said centerline, for a distance of 221.81 ft. to a Point of Curvature; lhence northwardly, 490.97 ft. along said centerline, the same being the arc of a curve, concave to the west, having a radius of 5729.58 ft., through a central angle of 04.54'35" _ a chord of N 02.29'01"E, 490.82 ft. to a Point of Tangency; thence N OO'Ol-43"E along said centerline, for a distance. of 3278.01 ft. to a Point of Intersection with the easterly prolongation of said South line of JONES SUBD. OF NICHOLSON ADDITION TO CLEARWATER and the POINT OF ENDING. BASIS OF BEARINGS: Bearings indicated are Grid North. EXHIBIT A SHEET 1 OF 3 Parcel No.: 107-R Ordinance No. 6054-96 SHEET 3 OF 3 PINELLAS COUNTY PUBLIC WORKS LAND SURVEY DMSION 22211 U.S. HIGHWAY 19 N. CLEARWATER, FLORIDA .34625-2347 SECTION(S) 16 I TOWNSHIP 29 SOUTH. RANGE 15 EAST Mditions or deletions by other Ihon Ihe Professional Land Sur~eyor in responsible chorge is prohibited. Land Description is invalid without siQnoture and/or embossed seal of the Profelllionol Land Surveyor MATCH LINE SEE I t' 1 . I I I . I I . I...... .' I.: .1 I,::::.' w .::> I .... z I'. W f . ~ , l- f. ~ I w I J I. , . I , J ,. , I , ----c>of . F 17 .5' I ,. .' .... .... I:':. (:. 1 1 "1 ,.. I. L' ,. .' I .:.: ['" f'" f.. . ". I:' , . I:\'~ I..:.. (\I J" (\I r:. ..:. W I.' L ,. ~ ,. io I ~ I ,0 I z 1 r 1 ' ,. . MAGN UA PARK SUB. 3/43 BLOCK 20 PINE ROAD SUB. DRUID ROAD EXHIBIT SHEET 2 OF 3 A SKETCH--NOT A SURVEY I o SCALE (feet) I 100 I 200 POINT or COMMENCEMENT EAST 1/4 COR. OF SEC 16-29-15 CENTERLINE or EXISTING RAilROAD CENTERLINE CURVE DATA RADIUS = 5729.58 ARC LENGTH = 490.97' DELTA ANGLE = 04.54'35" TANGENT = 245.63' CHORD = N 02"29'01"E 490.82' ~ N .......... co - cO ION w- I"') lilt .... wOl :x:N I-cb ~ lL......~ 00 P WW I"') Zlll 0 ::JlA.. b 00 I- ~ III SE COR. OF THE NE 1/4 OF THE SE COR. OF SEC 16-29-15 N 89'OO'56"W 363.45' SOUTH LINE OF THE ~ NE 1/4 OF THE SE 1/4 OF SEe 16-29-15 l Parcel No.: 107-R Ordinance No. 6054-96 SKETCH--NOT A SURVEY PtNELLAS COUNTY PUBLIC WORKS LAND SURVEY DIVISION 22211 U.S. HIGHWAY 19 N. CLEARWATER. FLORIDA .34625-2347 SECTION(S) 16, TOWNSHIP 29 SOUTH, RANGE 15 EAST Additions or deletions by olher \hon the Profe"ionol Lend Su~eyor in rnponSlble charge is prohibited. Lond Oncriplion is invalid without signature and! or embossed seol of the Professional Land Surveyor I JONES SUBDIVISION OF NICHOLSON ADDITION TO CLEARWATER BLOCK 7, 8. 9 AND 10 H4/82 w :::> z w ~I I- In <{ W P.D.E. NALl - SUB. r- I I 1 I. I I I 1 1 I 1 1 I I 1 I I ... I I l- I I I I. :1 I I'. I. I I w I ;" I :t I ;; I 18 I z I I I . .. ~ I o SCAlE (feet) I 100 I 200 DREW STREET N 89'.31.48"W NORTH LINE OF ~ THE NE 1/4 OF SEe 16-29-15 GOULD AND EWI GS 2ND ADDITION 0 CLEARWATER HARB R. FLA. H1/52 . ~ o co ,.... N I') NE COR. OF SEe 16-29-15 ~ 17.5' CENTERLINE OF' EXISTING RAILROAD ~ 1.0 ......... 01 ..... IX) If)r'') w..... c.o ZI N WOl IN t-J, ~ .......... '01 Ou ,. WW N ZVl 0 :Jl.L. b 00 t- V) V) L5 E 1/4 COR OF SEe 16-29-15 "_",, \'. II." , f " " I' ~ t. 41 /.. '" ,.,.' :\-~;;) ...:..'''~ .....,'. ;' ...\~ ,. \ U' '~'" <0 :', .: Cj.....~~ .,~.... ~ ". i i c:" "'.3014 Cl\": ~ ;U' '.~- . ,., ~ "TAt~ at- : a:: . C\ 'f .., ~ "r .... ~,:: '. ff". II' " .: ~." .,~,. ..tort\~.. '.,~ ~" '. . I r') co '. ..' S'\oJ" .. 0 L ~'.' '" I\t. \J .\,.,\ '" ,\ ';"~'~;{C HENDRICKS STREET MATCH lINE(SEE SHEET 2 OF 3) CHECKED BY: C.N. and CAlCUlATEO BY: dwb 5...N.: 592!CLW CHARLES R. NORWOO . LAND STATE OF FLORIDA. PHONE EXHIBIT SHEET 3 OF 3 A Parcel No.: 107-R Ordinance No. 6054-96 !;; : .>-" :. '. '. . :.' ~ ' .. ~\\.t"',,*"""" ' ~i:~(;'\:~<' , Item # 50 i, I r I i I ., '"," ;.~ ! I . I } , j ,,' r" Fc2iJ9? ,. )" &. ',i .., ;:; .. GrJG' CLEAR\VATER CITY COMl\'JlSSION Agenda Cover Memorandum c::: 0 Item # o Meeling Date ~. dC" 1: 0 SUBJECT: Refurbish Aircraft Hangar A - Resolution #96-42 RECOMMENDA TIONIMOTION: Adopt Resolution # 96-42 authorizing the execution of a Joint Participation Agreement between the City ofCleanvater and the State of Florida Department of transportation, to Refurbish Aircraft Hangar 4; A' at Clearwater Airpark, I X I and that the appropriate officials be authorized to execute same. SUMMARY: · The Florida Department of Transportation (FDOT) has agreed to provide 500/0 reimbursable funding for the refurbishment of Hangar "A" at Clearwater Airpark 1000 North Hercules Avenue. This project is estimated to cost $100,000.00. The City must pay for the project up front and then be reimbursed by FDOT up to a limit of 50% of the total construction cost ($100,000.00). FDOT, in order to provide funding on a timely basis, has programmed $50,000.00 in the State's FY 95/96 budget which ends June 30, 1996. The execution of this JPA obligates FY 95/96 funds and initiates the project. · Hangar "A", is an existing 10 bay enclosed airplane T-Hangar in need of repair. The doors and roof are in very bad condition. The City Fire department has noted violations which will be corrected by the refurbishment. In addition, the refurbishment of Hangar "A" will compliment the previously refurbished Shade Hangars as well as the new airplane hangars the City proposes to construct as soon as possible. · The Refurbishment of Aircraft Hangar "A" was addressed in the Airpark Business Plan that was approved by the City Commission February 27,1995 and is again programmed in the Clearwater Airpark Business Plan FY 96/97 to FY 2000/01. · Approval of this Joint Participation Agreement (JPA) sets up the mechanism for 500/0 reimbursement of project cost by the State. It does not constitute Commission approval of the project. Bids will be solicited and Commission approval of the project sought according to standard City procedures. Reviewed by: O~91naiJng Dept. 1 E. . S' / nglnoenng ONlCCS Ii I , , Costs: N/A Commission Actlon Legal ge (Current FYI Approved Budget N/A Usor Dept. I C Engineering Servlcel ". Funding Source: Approved w/conditions Purchasing N/A Capt. Imp. Denied Risk Mgmt. N/A Advertised: Operating Cont'd to IS N/A ACM . ~,p i!{(/ ENG. I; 1 OTHER I I Dnte: Other Paper: Not required: N/A , .t' 'j Affecttld pnrties notified Approprilltion Codelsl Attechmonts: Subll1itled By: aty M"".'!3r Resolution 196.42 Not l1oquirod N/A Joint Pnrticipntion Agreement hat..... ~_~ ....... f:::';"'. ; ", CITY OF CLEARWATER Interdepartmental Correspondence Sheet FROM: .Rich Baler, City Engineer John Carassas, Asst. City Attome~ TO: COPY: SUBJECT: Resolution 96-42 - Refurbish Aircraft Hangar A DATE: May 10, 1996 Enclosed please find Resolution 96-42 as required by the DOT for Joint Participation Agreement WPI 7826673. Please prepare an agenda item for City Commission approval of the ~ JPA and resolution. JC:ln enc. '.:: . Co ~. Y\ il~L ~; . ...... ::.... r.~:.~:.... ~ b-I/~. A RESOLUTION OF THE CllY OF CLEARWATER, FLORIDA, AUTHORIZING THE EXECUTION OF A JOINT PARTICIPATION AGREEMENT BETWEEN THE CllY OF CLEARWATER AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, TO REFURBISH AIRCRAFT HANGAR 'A' AT CLEARWATER AIRPARK; PROVIDING AN EFFECTIVE DATE. WHEREAS, the construction of improvements at the Clearwater Airpark is necessary to the safe, efficient and economically sound operation of the Clearwater Airpark; and WHEREAS, Hangar -A- needs to be refurbished, anct the City Commission of the City of Clearwater desires to enter into a Joint Participation Agreement with the State of Florida Department of Transportation for state participation in the cost of the refurbishing Hangar -A;- and WHEREAS, the State of Florida Department of Transportation is prepared to assist in the improvements under Joint Participation Agreement WPI 7826673, Job No. 15007 -3880, a copy of which is attached hereto as Exhibit A; now, therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: ~ The City Commission hereby accepts and approves the Joint Participation Agreement between the City and the State of Florida Department of Transportation, WPI No. 7826673, Job No. 15007-3880, for the refurbishing of Hangar -A. at the Clearwater Airpark, and authorizes the City Manager to execute the agreement. ; ,. ~ This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of , 1996. Rita Garvey, Mayor-Commissioner Approved as to fonn and legal sufficiency: ~~o<= J ~ Carassas, Asst. City Attorney Attest: Cynthia E. Goudeau, City Clerk Resolution No. 96-42 JTATB Of PLOIUDA DBPART'MBHT Of TMNSrOItTATIOH PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT POIW r.zs.cDNi PUaJC TaAJGP ADID ClOC. I2IIIJ .... I till WPI No: 7R2&i71 Fund: 010 Function: 617 Federal No: Contract No: A 02fi1 SAMAS Approp: ()RR71Q SAMAS Obj.: 7QOOO7 Org. Code: ~~..on1t Vendor No.: F.5Q6llOO1.RQ0()2 Job No: l~nm-~RRO THIS AGREEMENT, made and entered into this day of , 19 by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORT AnON, an agency of the State of Florida, hereinafter referred to as the Department, and CITY OF CLRARWATF..R, POBOX 47~, ~I.RARWATRR.f PT.()RIDA 3461 R-474R hereinafter referred to as the Agency. WIT N E SSE T H: WHEREAS, the Agency has the authority to enter into said Agreement and to undertake the project hereinafter described, and the Department has been granted the authority to function adequately in aU areas of appropriate juri~ction including the implementation of an integrated and balanced transportation system and is authorized under ~HAPTFR 312 006(6)F S , Florida Statutes, to enter into this Agreement; NOW, THEREFORE, in consideration of the mutual covenants, promises and representations herein, the parties agree as follows: 1.00 Purpose of Agreement: nle purpose of this Agreement is to include: refurbish aircraft hangar · ~. . and as further described in Exhibit(s) A,B,l\O ~rVI F attached hereto and by this reference made a part hereof, hereinafter referred to as the project, and to provide Departmental financial assistance to the Agency and state the terms and conditions upon which such assistance will be provided and the understandings as to the manner in which the project will be undertaken and completed. EXHIBIT A PORM ~ PUIUC TIAMIP ADMJI ooc . D'lJ5 "2"11 2.00 AttOI11pllshment or the Project: 2.10 General Requirements: The Agency shall commence, and complete the project as described in Exhibit "A- attached hereto and by this reference made a part hereof, with all practical dispatch, in a sound, economical, and efficient manner, and in accordance with the provisions herein, and all applicable laws. 2.20 Pursuant to Federal, State, and Local Law: In the event that any election, referendum, approval, permit, ootice, or other proceeding or authorization is requisite under applicable law to enable the Agency to enter into this Agreement or to undertake the project hereunder t or to observe, assume or carry out any of the provisions of the Agreement, the Agency will initiate and consummate, as provided by law, aU actioDS necessary with respect to any such matters so requisite. 2.30 Funds of the Agency: The ~ shall initiate and prosecu1e to completion aU proceedings necessary including federal aid requirements to enable the Agency to provide the necessary funds for completion of the project. 2.40 Subf11kgon or Proceedings, Contracts and Other Documents: The Agency shall submit to the Department such data, reports, records, contracts and other documents relating to the project as the Department may require as listed in Exhibit "C" attached hereto and by this reference made a part hereof. 3.00 Project Cost: The total estimated cost of the project is $ 100,000 00 . This amount is based upon the estimate summarized in Exhibit "B" attached hereto and by this reference made a part hereof. The Agency agrees to bear all expenses in excess of the total estimated cost of the project and any deficits involved. 4.00 Department Participation: The Department agrees to maximum participation, including contingencies, in the project in the amount of $ sO,roo 00 as detailed in Exhibit "B", or in an amount equal to the percentage(s) of total project cost shown in Exhibit "B- , whichever is less. 4.10 Project Ca;t FJigibility: Project rosts eligible for State participation will be allowed only from the effective date of this Agreement. It is understood that State participation in eligible project costs is subject to: (a) Legislative approval of the Department's appropriation request in the work program year that the project is scheduled to be committed; (b) Availability of funds as stated in paragraph 17.00 of this Agreement; (c) Approval of all plans, specifications, contracts or other obligating documents and aU other terms of this Agreement; (d) . Department approval of the project scope and budget (Exhibits A &. B) at the time appropriation authority becomes available. 4.20 Front End Fwlding: Front end funding (XX) (Is DOt) applicable. If applicable, the Department may initially pay 100% of the total ~ incurred project costs up t> an amount equal *> its total share of participation as shown in paragraph 4.00. 5.00 Retainage: Retainage (XX) (is DOt) applicable. If applicable, _N/A percent of the Department's total share of participation as shown in paragraph 4.00 is to be held in retainage to be disbursed, at the Department's discretion, on or before the completion of the final project audit. 6.00 Project Budget and Payment Provisions: - 6.10 1be Project Budget: A project budget shall be prepared by the Agency and approved by the Department. The Ageocy shall maintain said budget, carry out the project and shall incur obligations against and make disbursements of project funds only in conformity with the latest approved budget for the project. No budget increase or decrease shall be effective unless it complies with fund participation requirements established in paragraph 4.00 of this Agreement and is approved by the Department Comptroller. fOaM n:s.crJN6 I'UIUC ftANSP ADNM ooc . t2IfS "'fill 6.20 Payment Provisions: UnJe$S ocherwise allowed under paragraph 4.20, payment will begin in the year the project or project phase is scheduled in the work program as of the date of 1be agreement. Payment will be made for actual costs incurred as of the date the invoice is submitted with the final payment due upon receipt of a final invoice. 7.00 Accounting Records: 7.10 Establishment and Maintenance or AttOUntlng Reoords: The Agency shall establish for the project, in conformity with requirements established by Department's program guidelines/procedures and "Principles for State and Local Govemmencs- , separate accounts k> be maintained within its existing accounting S)'*m or establish independent accounts. Such accounts are referred to herein coUectively as the "project account". Documentation of the project account shaD be made available to the Department upon request any time during the period of the Agreement and for five years after final payment is made. 7.20 Funds Received Or Made Available for The Project: The Agency shall appropriately record in the project a~ and deposit in a bank or tn.9 coIJllmlY which is a member of the Federal Deposit Insurance Corporation, all payments received by it from the Department pursuant to this Agreement and aD other funds provided for, accruing to, or oIherwise received on acoount oftbe project, which Department payments and other funds are herein collectively referred to as .project funds-. The Agency shall require depositories of project funds to secure continuously and fully aU project funds in excess of the amounts insured under federal plans, or under State plans which have been approved for the deposit of project funds by the Department, by the deposit or setting aside of collateral of the types and in the I1Uinner as prescribed by State Law for the security of public funds, or as approved by the Department 7.30 Ca;ts Incurred for the Project: The Agency shall charge m the project account aU eligible costs of the project. Costs in excess of the latest approved budget or attributable to actions which have DOt received the required approval of the Department shall not be considered eligible costs. 7.40 Documentation of Project Costs: All costs charged to the project, including any approved services contributed by the Agency or others, shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers evidencing in proper detail the nature and propriety of the charges. 7.50 Olecks, Orders, and Voudters: Any check or order drawn by the Agency with respect to any item which is or will be chargeable against the project account will be drawn only in accordance with a properly signed voucher then on file in the office of the Ageocy stating in proper detail the purpose for which such cbeck or order is drawn. All checks, payrolls, invoices, contracts, vouchers, orders, or other accounting documents pertaining in whole or in part to the project shall be clearly identified, readily accessible, and, to the extent feasible, kept separate and apart from all other such documents. 7.60 Audit Reports: The Agency sball provide to the Department for each of its fiscal years for which the project account remains open, two audit ~ prepared either by its official auditor or audit agency or an independent certified public accountant, reflecting the use of the funds of the Department, the Agerx::y, and those from any other source with respect to the project. Audits shan be performed in accordance with generaUy accepted government auditing standards contained in the -Standards for Audit of Governmental Organizations, Programs, Activities and Functions", issued by the U. S. General Accounting Office and OMB Circulares A-I28 or A-133 where applicable. The Agency shall require its auditors to include in their report a schedule of project assistance as described in Exhibit · A., Special Considerations. 7.70 Insurance: Execution of this Joint Participation Agreement constitutes a certification that the Agency bas and will maintain the ability to repair or replace any project equipment or facilities in the event of loss or damage due to any accident or casualty for the useful life of such equipment or facilities. In the event of the loss of such equipment or facilities, the Agerxy shall either replace the equipment or facilities or reimburse the Department to the extent of its interest in the lost equipment or facility. In the event this Agreement is for purchase of land or for the construction of infrastructure such as airport runways the . . . ... '.- - .-.. . , '\ - . . . POlM 72S<<JNI I'WUCnANSP ~ ooc.~ ..... hI II Department may waive or modify this section with an Exhibit .C.. 8.00 Requisitions and Payments: 8.10 Action by the A&encY: In order to obtain any Department funds, the Agency shall file with the Department of Transportation, District ~vp-n Public Transportation Office Tampa Florida, 3~12 hi requisition on a fonn or forms prescribed by the Department, and other data pertaining to the project account (as defined in paragraph 7.10 hereof) to justify and support the payment requisitions. 8.11 Invoices for fees or other compemation for services or expenses shall be submitted in detail sufficient for a proper preaudit and postaudit thereof. 8.12 Invoices for any travel expenses shall be ~mitted in accordance widt Olapter 112.061, F.S. The Departme8t may establish rates lower than the maximum provided in Chapter 112.061, Florida Statu1eS. 8.13 For real property acquired, submit; (1) the date the Agency acquired the real property, (2) a statement by the Agency certifying that the Agency bas acquired said real property, and actual consideration paid for real property. (3) a statement by the Agency certifying that the appraisal and acquisition of the real property together with any aueoJant relocation of occupants was accomplisbed in compliance with aU federal laws, rules aOO procedures required by any federal oversight agency and with all state laws, roles and procedures that may apply to the Agency acquiring the real property. 8.20 1be Department's Obligations: Subject to other provisions hereof, the Department will honor such requisitions in amounts and at times deemed by the Department to be proper to ensure the carrying out of the project and payment of the eligible costs. However, notwithstancfillg 3Irj other provision of this Agreement, the Department may elect by ootice in writing DOt to make a payment on the project if: 8.21 Misrepresentation: The Agency shall have made misrepresentation of a material nature in its application, or any supplement thereto or amendmPJJt thereof, or in or with respect to any document or data furnished therewith or p~ hereto; 8.22 Litigation: There is Chen pendine litigation with respect to the pecformance by the Agency of any of its duties or obligations which may jeopardize or adversely affect the project, the Agreement, or payments to the project; 8.23 Approval by Department: The Agency shall have taken any action pertaining to the project which, under this agreement, requires the approval of the Department or bas made related expenditures or incurred related obligatiOllS without having been advised by the Department that same are approved; 8.24 Conf1id or Inten:sfs: There has been any violation of the conflict of interest provisions contained herein; or 8.25 Default: The Agm;y has been determined by the Department to be in default under any of the provisions << the Agreement. 8.26 Federal Participation (If Appliable): Any federal agency providing federal financial assistance to the project suspends or terminates federal financial ~ce to the project. In the event of suspension or termination of federal financial assistance, the Agency will reimburse the Department for all disallowed costs. 8.30 Disallowed Costs: In determining the amount of the payment, the Department will exclude all projects costs incurred by the Agency prior to the effective date of this Agreement, costs which are not provided for in the latest approved budget for the project, and costs attributable to goods or services received under a contract or other arrangements which have , - , I I.,. ! \~, \' - (, ~ , JlOIUoC ~ ftJIUC T1WaP AIMJ( OOC -JW ",.,11 not been approved in writing by the Department. 8.40 Payment Offset: If, after project completion, any claim is made by the Department resulting from an audit or for work or services performed pursuant k> this agreement, the Department may offset such amount from payments due for v.uk Of services done under any public transportation joint participation agreement which it bas with the Agency owing such amount if, upon dernm1, payment of the amount is not made within sixty (60) days to the Department. Offsetting amounts shall not be considered a br~eb of contract by the Department. 9.00 Termination or Suspension or Project: 9.10 Termination or Suspension Generally: If the Agency abandons or, before completion, finaDy discontinues the project; or if, by reason of any of the events or conditions set forth in paragraphs 8.21 to 8.26 inclusive, or for any o1ber reason, the commencement, prosecu1ion, or timely completion of 1be project by the Agency is rendered improbable, infeasible, impossible, or illegal, the Department will, by written notice to the Agency, suspend any or aU of its obligations under this Agreement until such time as the event or condition resulting in web suspension has ceased or been corrected, 01' the Department may terminate any or aU of its obligations under this Agreement. 9.11 Action Subsequent to Notice or Termination or Suspension. Upon receipt of any final termination or suspension oolice under this paragraph, the Agency shall proceed promptly to carry out the actions required therein which may include any or all of the following: (1) necessary action to terminate or suspend, as the case may be, project activities and contracts arxI such other action as may be required or desirable to keep to the minimum the costs upon the basis of which the financing is to be computed; (2) furnifJI a statement of the project activities and contracts, and other undertaking;; the cost of which are otherwise includable as project costs; and (3) remit to the Department such portion of the financing and any advance payment previously received as is determined by the Department to be due under the provisions of the AgreemenL 1be termination or suspension shall be carried out in conformity with the latest schedule, plan, and budget as approved by the Department or upon the basis of terms and conditions imposed by the Department upon the failure of the Agency to furnish the schedule, plan, and budget within a reasonable time. The approval of a remittance by the Agency or the closing out of federal financial participation in the project shall oot coffititute a waiver of any claim which the Department may otherwise have arising out of this Agreement. 9.12 The Department reserves the right to unilaterally cancel this Agreement for refusal by the contractor or Agency to allow public access to aD documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes and made or received in cOnjunction with this AgreemenL 10.00 Remission or Project Account Upon Completion or Project: Upon completion of the project, and after payment, provision fur payment, or reimbursement of all project costs payable from the project account is made, the Agency shall remit to the Department its share of any unexpended balance in the project account. 11.00 Audit and Inspection: The Agency shall permit, and shaD require its contractors to permit, the Department's authorized representatives to inspect all work, materials, payrolls, records; and to audit the books, records and accounts penaining to the financing and development of the projecL 12.00 Contracts or the Agency: U.IO Third Party Agreements: Except as otherwise authorized in writing by the Department, the Agency shall not execute any contract or obligate itself in any manner requiring the disbursement of Department joint participation funds, including consultant, construction or purchase of commodities contracts or amendments thereto, with any third party with respect to the project without the written approval of the Department. Failure to obtain such approval shaD be Sufficient cause for nonpayment by the Department as provided in paragraph 8.23. The Department specificaJly reserves unto itself the right to review the qualifications of any consultant or contractor and to approve or disapprove the employment of the same. U.20 Compliance with Con~ltantsl Competitive Negotiation Ad: It is understood and agreed by the parties herefo POaW ~ fUIUC TRANII' ADYN OOC. IWJ ......,.. that participation by the Department in a project with an Agency, where said project involves a consultant contract for engineering, architecture or swveying services, is contingent on the Agency complying in full with provisions of Chapter 287, Florida Statutes, Consultants Competitive Negotiation Act. At the discretion of the Department, the AgeoI.;y will involve the Department in the Consultant Selection Process for all contracts. In all cases, the Agency's Attorney shall certify to the Department that selection has been accomplished in compliance with the Consultant's Competitive Negotiation Act. U.30 Disadvantaged Business Enterprise (DBE) Policy and Obligation: U.31 DBE Policy: It is the policy of the Department that disadvantaged business enterprises as defined in 49 CPR Part 23, as amended, shall have the maximum opportunity to participate in the performance of contracts f11l3~ in whole or in part with Deparunent funds under this Agreement. The DBE requirements of 49 CPR Part 23, as amended, apply to this Agreement. 12.32 DBE Obligation: The Agency and its contractors agree 10 ensure that Disadvantaged BusiJleSS Enterprises as defined in 49 CFR Part 23, as amended, have the maximum opportunity to participate in the performance of contracts and this Agreement 10 this regard, all recipients, and contractors shaD take all necessary and reasonable steps in accordance with 49 CFR Part 23, as amended, to ensure that the Disadvantaged Business Enterprises have the maximum opportunity to compete for and perfonn contra~. Gran1ees, recipients and their contractors sbaU not discriminate on the basis of race, color, national origin or sex in the award and performance of Department assisted contra~. 13.00 Restrictions, Prohibitions, Controls, and Labor Provisions: 13.10 Equal Employment Opportunity: In connection with the canying out of any project, the Agency shaD not discriminate against any employee or applicant for employment because of race, age, creed, color, sex or national origin. The Agerx;y will take affirmative action 10 erN.lre ahat awlicants are employed, and that employees are treated during employment, without regard to their race, age, creed, color, sex, or national origin. Such action shall include, but rot be limited to, the following: Employment upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. The Agency shall insert the foregoing provision modified only to show the particular contractual relationship in all its contracts in connection with the development or operation of the project, except contracts for the standard commercial supplies or raw materials, and shall require all such contractors to insert a similar provision in all subcontracts, except subcontracts for standard commercial supplies or raw materials. When the project involves installation, construction, demolition, removal, site improvement, or gmilar work, the Agency' shall post, in conspicuous places available to employees and applicants for employment for project work, notices to be provided by the Department setting forth the provisions of the nondiscrimination clause. 13.20 TItle VI . avil Rights Ad oll964: Execution of this Joint Participation Agreement constitutes a certification that the Agency will comply with all the requirements imposed by 1itJe VI of the Civil Rights Act of 1964 (78 Statute 252), the Regulations of the Federal Department of Transportation issued thereunder, and the assurance by 1be Agency pursuant thereto. 13.30 TItle vm - Ovil Rights Act of 1968: Execution of this Joint Participation Agreement constitutes a certification dlat the Agency will comply with all the requirements imposed by TItle vm of the Civil Rights Act of 1968, 42 VSC 3601,et seq., which among other things, prohibits discrimination in housing on the basis of race, color, national origin, religion, sex, disability and familial stltus. 13.40 Anaericans with Disabilities Act of 1990 (ADA): Execution of this Joint Participation Agreement constitutes a certification that the Agency will comply with all the requirements imposed by the ADA, the regulatiom of the federal government issued thereunder, and the assurance by the Agency pursuant thereto. . 13.50 Prohibited Interests: Neither the Agency nor any of its contractors or their subcontractors shall enter into any contract, subcontract, or arrangement in co~tion with the project or any property included or planned to be included in the project, in which any member, officer, or employee of the Agency during his tenure or for two years thereafter has any f'OIlM 72S4>>Cl6 fVBUC TIAHIP ADIoP OOC - 1:MlS ",'tI.. interest, direct or in:firect. If any such present or former member, officer, or employee involuntaril)' acquires or had acquired prior k> the beginning of his tenure any such interest, and if such interest is immediately disclosed to the Agency, the Agency with prior approval of the ))epu1mea. may waive Ibe prohibition contained in this subsection: Provided, that any such present member, officer or employee shall not participate in any action by the Agency relating to such contract, subcontract, 01' arrangement. The Agency shall insert in all contracts entered into in connection with the project or any property included or planned to be included in any pro~t, and shall require its oontractors to insert in each of their subcontracts, the following provision: WNo member, officer, or employee of the Agea;y during his tenure or for two years thereafter shaU have any interest, direct or indirect. in this contract or the proceeds thereof. W TIle provisions of this subsection sba1I not be appUcable to any agreement between the Agency and its fiscal depositories, or to any agreement for utility services the rates for which are fixed or controlled by a Governmental agency. 13.60 Interest or Members of, or Delegates to, Congress: No member or delegate to the Congress of the United States sbalI be admitted to any share or part of the Agreement or any benefit arising therefrom. 14.00 Miscellaneous Provisions: 14.10 Environmental Pollution: Execution of this Joint Participation Agreement constitutes a certification by the AgeIv:;y that tbe project will be carried rot in conformance with all applicable environmental regulations including the securing of any applicable permits. The Agency will be solely responsible for any liability in the event of IlOn-oompliance with applicable environmental regulations, including the securing of any applicable permits, and will reimburse the Department for any loss incurred in connection therewith. 14.20 Department Not Obligated to Third Parties: The Department shall not be obligated or liable hereunder to any party other than the Agency. 14.30 \\'hen Rights and Remedies Not Waived: In DO event shall the making by the Department of any payment 10 the Agency constitute or be construed as a waiver by the Department of any breach of covenant or any default which may 1ben exist, on the part of the Agency, and the making of such payment by the Department while any such breach or default shall exist sbalI in 00 way impair or prejudice any right or remedy available to the Department with respect to such breach or default. 14.40 How Agreement Is Affected by Provisions Being Held Invalid: If any provision of this Agreement is beJd invalid, the remainder of this Agreement sball not be affected. In such an instance the remainder would then oontinue to conform to the terms and requirements of applicable law. 14.50 Bonus or Commission: By execution of the Agreement the Agency represents that it bas not paid and, also, agrees DOt to pay, any bonus or commission for the purpose of obtaining an approval of its application for the financing hereunder . 14.60 Stale or Territorial Law: Nothing in the Agreement maIl require the Ageocy to observe or enforce compliance with any provision thereof, perform any oCher act or do any other thing in contravention of any applicable State law: Provided, that if any oftbe provisions of the Agreement violate any applicable State law, the Agency will at once notify the Department in writing in order that appropriate changes and modifications may be made by the Department and the Agency to the eod that the Agency may proceed as soon as possible with the project. 14.70 Use and Maintenance 01 Projed FadlitiEs and Equipment: The Agency agrees that the project faciUties and equipment will be used by the Agency to provide or support public transportation for the period of the useful life of such facilities and equipment as determined in acoordance with general accounting principles and approved by the Department. The Agency further agrees to maintain the project facilities and equipment in good working order for the useful life of said facilities or equipment. . . ' ""., ' .. ;\..:~~~.=-~ 1 ..._, POlN ~ PVIUC nANIP ADWIH OOC. t2JII5 ,......,.. 14.71 Property Recu"ds: The Agency agrees k> maintain property records, conduct physical inventories and develop control systems as required by 49 CFR Part 18, when applicable. 14.80 Disposal of Project Fadllties or Equipment: If the Agency disposes of any project facUity or equipment during its useful life for any purpose except its replacement with like facility or equipment for public transpor1adQn use, 1be Agew:j wiD comply with the ~ of 49 CPR Part 18 relating k> property management standards. The Agency agrees CO remit to the Department a proportional amount of the proceeds from the disposal of the facility or equipment. Said proportional amount sball be determined 00 cbe basis of the ratio of the Department financing of the facility or equipment as provided in this Agreement 14.90 Contractual Indemnity: To the extent permitted by law, the Agency shall indemnify, defend, save, and hold harmless the Department and an its officers, agents or employees from all wits, actiom, claim.'i:, ~ods, liability of any nature whatsoever arising out of, because of, or due to breach of the Agreement by the Agency or its subcontractors, agents 01' employees or due k> any negligent act, or occurrence of omission or commission of the Agerr;y, its subcontrac1orS, agents 01' employees. NeidJer the Agency nor any of its agents will be liable under this section for damages arisin& out of injury or damage kl persons or property direcdy caused or resulting from the negligence of the Department or any of its officers, agents 01' employees. The pu1ies agree that this clause shan DOt waive the benefits or provisions of Chapter 768.28, Florida Statutes or any similar provision of law. Agency's obligation to indemnify, defend, and pay for the defense or at the Department's option, to participate and associate with the Department in the defense and trial of any damage claim suit and any related settlement negotiations, shall be triggered by the Department's notice of claim for indemnification to Agency. Agency's inability to evaluate liability or its evaluation of liability shall not excuse Agency's duty to defend and indemnify within seven days after such DOtice by the Department is given by registered mail. Only and adjudication or judgment after highest appeal is exhausted specifically finding the Department negligent shall excuse performance of this provision by Agency. Agency shall pay all costs and fees related to this obligation and its enforcement by the Department. 15.00 Plans and SpecifICations: In the event that this Agreement involves the purchasing of capital equipment or the constructing and equipping of facilities, the Agency shall submit to the Department for approval all appropriate plans and specifications covering the project The Department will review all plans and specifications and will issue to 1be Agency written approval with any approved portiom of the project and conullP.nts or recommendations concerning any remainder of the project deemed appropriate. After resolution of these comments and recommendations to the Department's satisfaction, the Depar1meot will i$ue t> the Ageocy written approval with said remainder of the project. Failure to obtain this written approval shaD be sufficient cause for nonpayment by the Department as provided in paragraph 8.23. 16.00 Project Completion, Agency Certification: The Agency will certify in writing on or attached to the final invoice, that the project was oompIeled in accordance with awlicable plans and specificatiom, is in place on. the Agew:j facility, that adequate title is in the Agency and that the project is accepted by the Agency as suitable for the intended purpose. 17.00 Appropriation or Funds: 17.10 The State of florida's perfonnance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. 17.20 Multi-Year Commitment: In the event this Agreement is in excess of $25,000 and has a tenn for a period of more than one year, the provisions of Chapter 339. 135(6)(a), Ronda Statutes. are hereby inco~ratcd: . -(a) The Department, during any fiscal year, shall not expend money. incur any liablli~~~ or enter hito any contract which, by its terms involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void, and no money may be paid on such contract. The Department shall require a statement from the comptroller of the Department that funds are available prior to entering into fOIlW ~ I'UIUC nANIr ADNM ooc. aas ...tllI any such contract or other binding commitment of funds. Nothing herein contained shan prevent 1be making of contracts for periods exceeding I year, but any contract so made shan be executory only for the value of the services to be rendered or agreed to be paid for in succeedillg fiscal years; and this paragraph shaU be incorporated verbatim in all contracts of the Department which are for an amount in excess of 25,000 dollars and which have a term for a period of more than I year.. 18.00 Expiratioo or Agreement: The Ageocy agrees to complete the project 00 or before FRRRIJARY''&I 1m . If the Agency does not complete the project within this time period, this Agreement will expire un1~ an extemion of the time period is requested by the Agency and granted in writing by the District Secretary, District ~v~n . Expiration of this Agreement will be considered termination of the project and the procedure established in paragraph 9.00 of this Agreement shall be initiated. 18.10 YmaI Invoke: The Agency must submit 1be final invoice on this project to cbe Department within 120 days after the expiration of this Agreement. Invoices submitted after the 120 day time period will DOt be paid. 19.00 Agreement Format: All words used herein in the singular form shall extend \0 and include 1he plural. AD words used in the plural fonn shall "extend to and include the singular. All words used in any gender shall extend to and include all genders. 20.00 Execution of ~t: This Agreement may be simultaneously executed in a minimum of two counterparts, each of which so executed shan be deemed to be an original, and such counterparts together shall constitute one in the same instrument. 21.00 Restrictions on Lobbying: 21.10 Fedtntl: The Ageocy agrees that 00 federal appropriated funds have been paid or will be paid by or on behalf of the Agency, to any person for influencing or attempting to influence any officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment or modification of any federal contract, grant, loan or cooperative agreement. If any funds other than federal appropriated funds have been paid by the Agency '> any person for influencing or attempting 10 influence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Coogre$ in connection with this Joint Participation AgreemeD4 the undersigned sbaIJ complete and submit Standard. Form-LIL, -Disclosure Form to Report Lobbying,. in accordance with its instructions. The Agency shall require that the language of this section be included in the award documents for all subawards at aU tiers (mcluding subcontrads, subgrams, and contracts under grams, loans aId cooperative agreements) and that aU mbrecipients shaD certify and disclose accordingly. " 21.20 State: No funds received pursuant to this contract may be expeoded for lobbying the Legislature or a state agency . 22.00 Vendors Rights: Vendors (m this document identified as Agency) providing goods and services to the Department sbouJd be aware of the fonowing time frames. Upon receip~ the Department has five (5) worldng days to i~ and approve the goods and services unless the bid specifications, purchase order or contract specifies" otherwise. The Department has 20 days to deliver a request for payment (voucher) to the Department of Banking and Finance. The 20 days are ~ from the latter of the date the invoice is received or the goods or services are received, inspected and approved. If a payment is not available within 40 days after receipt of the invoice and receipt, inspection and approval of goods and services, a separate interest penalty in accordance with Section 2IS.422(3)(b) will be due and payable, in addition to the invoice .' ,'j.- I' I , .' " ,.' . '.' " . \ , .,';,.. JlOIlN 72S4JO.4l6 fUIUC 1'IAMIr ADMIJC OOC. IW ra,. 10 II II amount 10 the Agency. The intereSt penalty provision applies after a 35 day time period to health care providers, as defined by rule. lnt.erest penalties of less than one (I) doUar will DOt be enforced unless the Agency requests payment. Invoices which have to be returned to an Agency because of vendor' preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided 10 the Department. A Vendor Ombudsman has been established within the Department of Banking mI F"mance. The duties of this individual include acting as an advocate for Agencies who may be experiencing problems in obtaining timely paymeDl(s) from die Department. The Vendor Om"'~n may be contacted at (904)488-2924 or by calling the State ComptroUer's Hotline, 1-800- 848-3792. POQ,I ~ P\a.IC 1"RA.NIP AJMM ooc 'I~ .... .. II II WPI NO. 7Sl2M1~ JOB NO. lSffi7.:lRJtO Contract No. AD2Ji:l Agreement Date IN WITNESS WHEREOF, the parties hereto have caused these presents be executed, the day and year first above written. AGENCY CITY OF CLEARWATER P.O. BOX 4748 CLEARWATER, FLORIDA 34618-4748 DATE FUNDING APPROVED BY COMPTROLLER (SEE A'IT ACHED ENCUMBRANCE FORM) ~~ 'BY: ~~fJ/!fJklO^--- , LEGAL APPROVAL DEP ARTMENT OF TRANSPORTATION TITLE: DEPARTMENT OF TRANSPORTATION nTRFrTOR OF PLANNING ANn PROGRAM~ nnE lICYCLED'APER~ WPI NO. 7826673 JOB NO. 15007-3880 CONTRACT NO. AD263 (Exhibit Updated 9/95) EXHmIT "A" PROJECf DESCRIPTION AND RESPONSIBILITIES This exhibit fonns an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and gJY Of CLEARWATER. P.O. BOX 4748. CLEARWATE~ FLORIDA 34618-4748! '. dated PROJECT LOCATION: CLEARWATER AIRPARK CLEARWATER, FLORIDA PROJECT DESCRIPTION: REFURBISH AIRCRAFT HANGAR "A" SPECIAL CONSIDERATIONS BY AGENCY: Agency will submit final invoice within 90 days of project expiration. Non-compliance must be noticed to the Department by the Agency Head prior to end of 90 days. This modifies Section 18.10 - Final Invoice. The audit report(s) required in paragraph 7.60 of the Agreement shall include a schedule of project assistance that will reflect the Department's contract number, WPI number and Job number and the Federal Identification number, where applicable, and the amount of state funding action (receipt and disbursement of funds) and any federal or local funding action and the funding action from any other source with respect to the project. , ... '. ..,,,,,,.. Audit reports must be submitted to the Department within 13 months after fiscal year end or 30 days from audit completion. 1 ~,'.:{ ~ If the amount received by a subreceipient does not exceed $25,000 from state and federal sources during a fiscal year, then an audit report is not required. Instead the head of the entity or organization may submit a letter. in accordance with Section 216.349, Florida Statutes, attesting that the provisions of the agreement have been complied with. Annual audit reports or attestation statements will be retained in the respective district or central program office for a period of three years from the date of issuance. Audit workpapers and reports shall be retained by the independent auditor for a minimum of three years from the date of the audit report. SPECIAL CONSIDERATIONS BY DEPARTMENT: Time extensions may be granted by the Director of Planning and Programs. This modifies Section 18.00. " .' j i I j ! . I I I ! I I I , " ; ,. . 1 . " . '. " .". t , . . t ' WPI NO. 7826673 JOB NO. .J5007-3880 CONTRACT NO. AD263 (Exhibit updated 9/95) EXHIBIT "B" PROJEcr BUDGET This exhibit fonns an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and CITY OF CLEARWATER. P.O. BOX 4748. CLEARWATER.. FLORIDA 34618-474~ dated 1. PROJECT COST: $100,000 TOTAL PROJECT COST: $100,000 ,", II. PARTICIPATION: Maximum Federal Participation ITA, FAA Agency Participation In-Kind Cash Other ( %) or $ ( %) (50 %) ( %) $ $ 50,000 $ Maximum Department Participation, Primary (DS *( SO %) or $ 50,000 Federal Reimbursable (DU)(FRA)(DFT A) ( %) or $ Local Reimbursable (DL) ( %) or $ TOTAL PROJECT COST $100,000 *THE DEPARTMENT MAY PARTICIPATE IN UP TO ONE HALF TIffiNON-FEDERAL SHARE OF TIllS PROJECT AS PROVIDED BY FLORIDA STATUTE 332.007(6). WPI NO. 7826673 JOB NO. J 5007-3880 CONTRACT NO. AD263 (Exhibit updated 9/95) EXlDBIT "C" - A VIA TION (GENERAL) This exhibit fonns an integral part of that Joint Participation Agreement between the State ofFlorid~ Department of Transportation and CITY OF CLEARWATER. P.O. BOX 4748. CLEARWATER.. FLORIDA 34618-4748. dated Only items indicated with an uX" are applicable.. SUBMITT AUCERTIFICA nON BASIS OF ACCEPTANCE )( Consultant Selection Compliance Public Agency Attorney's Certification Feasibility Study (if necessary) Public Agency -r.... PEIEIS (if necessary) Public Agency y... Design Submittal 90% 1 ()()O,Io Department review letter and written approval Department review letter and written approval >< ConstructionlProcurement ~ MBE Compliance )(. Safety Compliance EAlMaster Plan Submittals (Each Section) Preliminary Final ~ Audit Reports Public Agency Certification Public Agency Certification Public Agency Certification Department Review and Written Acceptance Annually by Agency's Auditor.. ..",,,;~,,,:..;~; ~ Certification of Completion . Agency Letter 1 ~ t ' . . ~ " ~::..., " , . ~; ~. : ,,: ..... '." . .' ~,... ':.~ . . . ' . . ~ \ Appraisals Applicable State Laws Acquisition of Real Property Agency Attorney Certification and Compliance to Florida Stafute Chapter 332 Requests for Reimbursement (Invoice Submittals) in accordance with Section 215.422 Florida Statutes and the requirement ofParagtaph 22.00 of this Agreement I. REQUIRED SUBMITTAL 1Thffi The Agency must submit an invoice to the Department within ninety (90) days from the ending date of the eligible billing period covered by the invoice. Should the Agency not submit a correctly prepared and documented invoice within the proper time frame, the Department may deny payment of the Department's share of the invoice. 2 2. REQUIRED SUBMITTAL FORM The Agency shall submit invoices on forms provided by the Department and prepared in accordance with instructions given by the Department Back-up documentation will include the appropriate items necessary to verify costs incurred and the eligibility of said costs. Invoice Documentation: (Also see Paragraphs 7.40, 21.00 and 22.00). Invoices to the Department must be arranged in the following manner. 1) Department's Invoice Summary Sheet. 2) Spread sheet listing JP A budget items along the top margi~ and individual purchases along the left margin, with the amounts in the proper columns. 3) For each purchase, a copy of the purchase order, vendor invoice, and proof of payment These items must be fastened together in "packages" and arranged in the same order as the purchases listed on the spread sheet. 4) Summary sheet showing current approved budget., amounts previously invoiced, amounts being invoiced, and remaining balances. Line items cannot be exceeded without first obtaining a budget revision from the Department 5) Invoices must be submitted within 60 days of quarter end during which the expenses were incurred. Exceptions must be documented fonnally with justifications from the Agency Head to the Department Project Manager. 3. APPROVAL OF SUB:M.IIT AL -. .'..... . " l~ ..... . . .~ Goods or services received under this agreement shall be--lipprovedldisapproved by the Department no later than five (5) working days after receipt. by the District Public Transportation Office. of a properly prepared and submitted invoice. Should the invoice be incomplete or incorrect, the Department shall infonn the Agency within five (5). working days of receipt and return the invoice for corrections. WPI NO. 7826673 JOB NO. 15007-3880 CONTRACT NO. AD263 (Exhibit updated 9/9S) EXHmIT ttD" SPECIAL A VIA nON ECONOMIC DEVELOPMENT PROGRAM CONDmONS 1. The project must be revenue producing at fair market value of improvements. This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and CITY OF CLEARWATER, PIO. BOX 4748. CLEARWATER. FLORIDA 34618-4748. dated 2. The net proceeds from the project must be used for airport related projects. These funds may be used for airport maintenance, airport operations, or matching funds for capital projects on the airport. 3. If project proceeds are used for non-airport purposes, the full amount of the State grant will inunediately become due and payable to the Florida Department of Transportation. This proviso applies during the full useful life of the project which is deemed to be 20 years. 4. The project must comply with all applicable building codes and other statutory requirements. 5. The use of owner furnished equipment and supplies is encouraged. This includes owner purchased pre-engineered buildings for erection by others. 6. The sponsor will maintain a separate ledger account to record financial transactions for the project during its useful life. . , , -.. . '} ~ . . . \ j... , . . . - WPI NO. 7826673 JOB NO. 15007-3880 CONTRACT NO. AD263 (Exhibit Updated 9/95) EXHIBIT "F" SPECIAL AIRPORT ASSURANCES This exhibit fonns an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and CITY OF CLEARWATER. P.O. BOX 4748, CLEARWATER FLORIDA 34618-4748~ dated I. GENERAL a. These assurances shall be complied with in the performance of master planning, land acquisition, economic development or capital improvement projects which contain NO federal funds. b. Upon acceptance of this Joint Participation Agreement by the sponsor, these assurances are incorporated in and become a part thereof. II. DURATION The terms, conditions and assurances of the grant agreement shall remain in full force and effect throughout the useful life of the facilities developed or equipment acquired for any airport development project, but in any event not to exceed twenty (20) years from the date of acceptance . of a grant agreement utilizing state funds for the project. However, there shall be no limit on the duration of the assurances with respect to real property acquired with project funds. m. SPONSOR CERTIFICATION The sponsor hereby assures and certifies, with respect to this grant: a. It has sufficient funds available for that portion of the project costs not paid for by the State. It has sufficient funds available to assure operation and maintenance of items it will own or control funded under the grant agreement. . " .. A' .' -. . - ,- ... . . b. It holds good title, satisfactory to the Department, to the landing area of the airport or site thereof: or will give assurance satisfactory to the Department, that good title will be acquired. c. If an arrangement is made for management and operation of the airport by any agency or person other than the sponsor or an employee of the sponsor, the sponsor will reserve sufficient rights and authority to ensure that the airport will be operated and maintained in accordance with the Federal Airport and Ailway Improvement Act of 1982, or successive legislation; the regulations and the tenns, conditions and assurances in the grant agreement; and shall ensure that such arrangement also requires compliance therewith. d. It will adequateJy clear and protect the aerial approaches to the airport by removing, lowering, relocating, marking, or lighting, or otherwise mitigating existing airport hazards and by preventing the establishment or creation of future airport hazards. e. It will make its airport available as an airport for public use on fair and reasonable terms. f It will permit no exclusive rights for the use of the airport by any persons providing, or intending to provide aeronautical services to the public. g. All revenues generated by the airport will be expended by it for the capital or operating costs of the airport, the local airport system, or other local facilities owned or operated by the owner or operator of the airport and directly related to the actual aerial transportation of passengers or property. h. Once accomplished, it will keep up-to-date a minimum of an Airport Layout Plan of the airport showing (1) boundaries of the airport and aD proposed additions thereto, together with the boundaries of aD offsite areas owned or controDed by the sponsor for airport purposes and proposed additions thereto; (2) the location and nature of aD existing and proposed airport facilities and structures (such as runways, taxiways, aprons, terminal buildings, hangars and roads). including aD proposed extensions and reductions of existing airport &ci1ities; and (3) the location of aD existing improvements thereon. . . . ". \ \ ," . .\ . t{"1 \. ", . . .' ~ ,"..~:""'~~".'...C",','..~:...~~-i. ,.t.,........,. l.,-,.,.-..).;.,..~:.~_-1<.'"'.~.~'''~..t'',,::'~I:'.~'"''' ';:'.:'~':l': _l:"~ ;,.-'\,".~.:1'."':'~',~~/,"::'~ '\',,~"~ ~:'...."'''"''..... ~":".-::~.. . . ~ .~ t,,~,,': :,:. ',. ~'; : \ '; , I,i '.l'~r.t:ui" {f.~o'1? SUBJECT: RECONSTRUCTION OF HIGHLAND AVENUE FROM NORTH OF GULF-TO-BA Y BLVD. (SR 60) TO NORTH OF SUNSET POINT ROAD (CR 576) (96-12) RECOMMENDATIONIMOTION: Award a contract for the RECONSTRUCTION OF HIGHLAND A VENUE FROM NORTH OF GULF-TO-BA Y BLVD. (SR60) TO NORTH OF SUNSET POINT ROAD (CR 576) (96-12) to OVERSTREET PAVING COMPANY of LARGO, FLORIDA for the slim of $4,281,069.56 which is the lowest responsive bid received in accordance with plans and specifications. and tll.1t the appropriate officials be authorized to execute 5<1Il1e. @ ---,. I /' b (\J ~? CLEAR\V ATER CITY COl\1l\tIlSSION Agenda Cover 1\1cmorandum CJ' I .-.-/ Item # Mccting Date SUMMARY: · The Highland Avenue Widening Project was a project identified in the Penny for Pinel1as Referendum. · This project proposes to improve Highland A venue from an existing two lane facility to a three lane facility from Gulf-ta-Bay Blvd. to Sunset Point Road. The previous intersection improvements at Gulf-to-Bay Blvd. and Drew Street by the FDOT will be incorporated into the Highland A venue improvement. · Currently, Highland Avenue carries 21,000 vehicles per day and operates at a level of service ElF at many locations. This roadway construction will elevate the level of service a minimum of one level to an acceptable level of service. · Storm water regulatory requirements will be met by an enlargement to the existing pond between Kings Hwy. and Highland Ave. just south of OverIea Street, enlargement of an existing pond at the northeast comer of the Clearwater County Club Golf Course and the construction of a new "dry" detention pond at the intersection of Hillcrest Drive and Maple Street, again on the Clearwater Country Club property. The City owns the Clearwater Country Club property and the proposed improvements have been coordinated with the lessee. The proposed storm system included with the roadway improvements will significantly improve drainage performance along the entire project. · Project design and regulatory permitting were accomplished by HDR Engineering, Inc. Ruv!ewed by: legal -7-e.... Budget k ,,"~h..;". ;"/"1 Risk Mgmt. N/A Originating Dept. IV (/1, ,,- '\ . \/ / / .\ 1\ continued: Comnlsslon Action " Costs: $4,281,069.56 Engineering Department Approved User Dept. Public Works ~a~lvlslon twW (Current FYI $1.500.000.00 Funding Source: Approved w/conditions Capt. Imp. x Denied Operating Cont'd to IS N/A /^ _ Uw lir das Date: 03/05/96 and 03/14/96 Other. ACM Paper: St J>etersbum limes ENG. Not required: OTHER ..<" , , Affected parties notified Appropriation Code (s) Attachments: Submtted By: 315.92140-563700.541-000 315.92555-563700.541-000 315.96704-563800,533-000 315-96634-563800535-000 315.96371.563800532-000 Bid tabulation and summary f;)'~ Cit(G:nager Not Roqulred HIGHLAND.AGN Page 2 Continued: Subject: Reconstruction of Highland Avenue From North of Gulf-to-Bay Blvd. (SR 60) to north of Sunset Point Road (CR 576) (96-12) . New trctffic light signalization at major intersections will use the currently required mast arm construction. . A new railroad crossing will be constructed at the CSX tracks just north of Flagler Drive. . This project includes the adjustments and relocation of the City's natural gas, potable water and sanitary sewer facilities. . This project will start on or about July 8, 1996 and is scheduled be completed within 420 calendar days. . The available balances in the Highland Avenue Improvement, Intersection Improvements, Water Line Relocation Capitalized and Sanitary Utility Relocation Accommodation Capitalized, are sufficient to provide funds for this contract. . A third quarter budget amendment will be made to transfer $121,350.60 from gas revenues to the CIP code 96371, Pinellas Phase IT gas line relocation project, to fund the gas main work under this contract. 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 interim solution as these monies will be reimbursed to the gas fund once the new bond monies are available and the gas system bond funds are established. Highland Avenue Improvement Intersection Improvements Water Line Relocation Sanitary Utility Relocation Pinellas Phase II 315-92140-563700-541-000 315-92555-563700-541-000 315-96704-563800-533-000 315-96634-563800-535-000 . 315-96371-563800-532-000 Items 1 thru 65 Items 66 thru 89 Items 90 thru 113 Items 114 thru 127 Items 128 thru 140 TOTAL $3,549,594.21 $ 304,796.75 $ 173,540.45 $ 131,787.55 $ 121,350.60 $4,281,069.56 - J i" .""~i~1~~~~~~~~~~g(i~.. f:c;;fj~{l~"~I.::;~:'/z) ,~>.."': ;;,.... :,,: ~~~.:.':,t:,:il":;'i;:":;">""'':::'~; ", VI C ~~~ Q;~-~ ~ 1\1 --. o 0- OELU ~~~ ...., 0.. !::: z ,:;) Ul ..- QJ ~ o ,> l-g ~O 10 -10::{g c.:! .;:: LU m.2u en u... ex: . = 1\1- a. E O-~ EE- COI\1Z ~r-:;) ~ Z ~1\1:;) \1)"00 g '~ ~ ou...~ c....: LU oou Ul.o Q)roiX z:r:a. ~E!::: >-z 1\1 1\1 00..:::) o o ('If ..... I CD en C 0:: ~ Z o 0.. ~ W eI)"Q) Z QJ :::)~ eI) ~ LL Q) 00 :I: .... 0:: o Z o .... 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CI) tJ I:tl III CI) ClLO ~I co ,....( CI) ~~ ll4r:Q ll4t.!> OZ H ~~ Z~ HH ~:E ~~ ll4en cnCl) p:::p:: 00 8~ ~~ 00 tJtJ Q ~ 8 H tJ H ~ o en CI) Q H t:Q . ~ .. ~ ~ ~. o H t) ~ Z III o H ~ E-l .~ t)tJ PZ ~H~~~ tI) .. ~ ~ Cf.l Z~ Ot:> 8~ei~@ :>t.!>OH ~~~~~ ~ HH~ ~~~o~ P-l~Z~~ cn~ ~6~ ~ ~~8~~ I t) Z H . u ~ H ... ~ en 6 ~ Cf.l ~ o Z , ...~ - .------ -;- ~-~' - ---~ . - < '. .... . " ......' Item # 52 ,t t- -,-, :..' ',::0" :r >, '{; (! " y t:" :~ F c1 /~~ . t ~ ~ ~:, F: ~} :'\;-.: rt'. f.?) ;, 1 ~~?~ ':( ,~:; :..,r > : i~ :, ,<)~ ." Memorandum ,-lJ ;2 FROM: Mayor and City Commission ~ Betty Deptula, City ManagerM TO: COPIES: Assistant City Managers. Department Directors SUBJECT: Mid Year Review - Amended City Manager's Annual Budget Report DATE: June 12, 1996 Attached is the Mid Year Budget Review in accord with Section 2.519 of the Clearwater Code. The basic format of the report remains unchanged from prior years, and pages 1 and 2 provide a Table of Contents and a defmition of format terminology. The Report includes comments on major variances, as well as explanations of proposed amendments. In addition to the budgetary infonnation required by the City Ordinances, the following special detail is included: a summary of administratively approved change orders is provided on page 62; the detail expenditures budget for the Special Law Enforcement Trust Funds is provided on page 65; and the Commission required report on Risk Management/Central Insurance Fund settlements is provided on page 64. This report is based on six months activity (October, 1995 through March, 1996) in this fiscal year. and although in some instances variances have been noted in revenues and expenditures, some amendments are not proposed until additional data can be analyzed. General Fund FY 95/96 Adopted First Quarter Amended Mid Year Amended Revenues 65,736,970 65,736,970 68,235,908 68,235,908 68,746,429 68,746,429 Expenditures At Mid Year. anticipated General Fund revenues exceed anticipated General Fund expenditures for the current vear bv $518.609. and that amount is transferred to General Fund anappropriated retained earnings. General Fund revenues reflect an anticipated increase of Florida Power franchise fees and utility taxes totaling $1,100,000 at mid year by recognizing the abnormally long, cool winter. The most significant budget amendments to the General Fund expenditures include a transfer of $500,000 to the Special Program Fund to replenish the Employee Retirement Fund for General Fund employees to an available balance of approximately $lM for the 1996/97 fiscal year, and $20,000 to fund an student internship program. All department program budget amendments are offset by savings within other General Fund programs. Water & Sewer Fund FY 95/96 Adopted First Quarter Amended Mid Year Amended Expenditures 36,461,100 35,439,210 36,461,100 35,509,700 36,120,286 36,120,286 Revenues Mid Year Budget Review Fiscal 1995-96 City Manager's Transmittal Water & Sewer revenues reflect a reduction in anticipated water revenues based upon an error in the computation of the 16% pass through from Pine 11 as County wholesale water charges which was noted at first quarter. This will not effect the financial stability of the fund. Also, an adjustment to interest earnings brings anticipated earnings in line with previous year actual earning levels. Fund expenditures recognized the appropriation of $395,700 to the Capital Improvement Fund to provide funding for reclaimed water for Island Estates as previously approved by the Commission on 12/7/95, funding to establish a project for a utility rate study, and the appropriation of additional funding for new main construction. Gas Fund Expenditures FY 95/96 Adopted 19,055,970 17,988,010 First Quarter Amended Mid Year Amended Revenues 21,790,725 19,939,523 22,238,214 21,332,816 Gas Fund amendments reflect the changes recently presented to the Commission correcting the flawed ratios of customer and their consumption groupings in the Phase I rates. These amendments result in a reduction in operating revenues detailed on pages 21 & 22. Gas Fund revenues an expenditures are reflect the transfer of $1,298,386 representing a loan from the cash pool to the Capital Improvement Fund to fund Pasco Gas expansion projects as an interim solution until the Pasco Gas bonds are issued later this fiscal year. Solid Waste Fund FY 95/96 Adopted 12,215,450 12,215,450 First Quarter Amended Mid Year Amended Revenues 12,239,330 12,239,330 12,258,940 12,250,510 Expenditures Solid Waste Fund revenues and expenditures reflect the transfer of $14,630 to the Capital Improvement Fund for the implementation of a utility rate study. (See page 22) Storm water Fund FY 95/96 Adopted First Quarter Amended Mid Year Amended Expenditures 4,160,630 4,160,630 4,161,770 4,161,770 4,180,210 4,180,210 Revenues The mid year amendments for the Stormwater Fund again reflect the transfer of funding in the amount of $19,500 to the Capital Improvement Fund for the implementation of a utility rate study. (Page 22) Recycling Fund FY 95/96 Adopted First Quarter Amended Mid Year Amended Expenditures 2,341,100 2.128,680 2.183,060 2,104.740 1,933.260 1,895.610 Revenues II 'f . t' , , '. '. ..' ~1 . ~ ,: f\~~~:H~;.,~' . .' ~ ~/,~"~~,,,~~~~.,;.~,;;#~~~~t:~.~,:~:~:~~~, Mid Year Budget Review Fiscal 1995-96 City Manager's Transmittal Revenues and expenditure adjustments are presented reflecting a reduction in inventory purchases in the Commercial Program in line with the strategic plan recently presented to the Commission. (Page 23) l\farina FY 95/96 Adopted First Quarter Amended Mid Year Amended Revenues Expenditures 1,855,020 1,805,460 1,855,020 1,805,460 1,851,220 1,805,460 Marina revenues reflect only small adjustments to several sources resulting in a decrease of $3,800. No expenditure amendments are proposed at mid year. Parking Expenditures FY 95/96 Adopted 2,586,090 2,586,090 First Quarter Amended Mid Year Amended Revenues 2,726,366 2,726,366 2,731,296 2,731,296 Parking revenues and expenditures reflect funding for an in-depth turnover/occupancy study of the Marine parking lot in conjunction with the beach parking facility study. (Page 27) Pier 60 FY 95/96 Adopted First Quarter Amended Mid Year Amended Revenues Expenditures 335,340 323,880 344,410 332,950 325,740 325,740 Pier 60 revenues are adjusted to reflect the effects of the cold weather during the winter months, red tide outbreaks, and the construction of the Per Park which resulted in the loss of parking spaces near the entrance of the Pier. (Page 25) Harborview Center Revenues FY 95/96 Adopted 796,500 796.500 First Quarter Amended Mid Year Amended Expenditures 796,500 796,500 796,500 796,500 No amendments are proposed at mid year. Internal Service Funds: FY 95/96 Adopted First Quarter Amended Mid Year Amended Expenditures 24,207,620 22,988,650 24,403,666 23,184,696 24,233,216 22,527,706 Revenues At mid year, the Administrative Services Fund and the Radio Services program reflect savings in debt service costs totaling $341,470 due to the timing of the purchase of computer equipment and the Police radio switch, resulting in the decrease noted above in Internal Service Fund expenditures. (pages 31 & 32) . " .,,': .' ' ". '. . ',... .' .' . , ','" t :.".. ;" .,: ',...'.', .' . .' \ ..... ':". iV:i;,,';' :", '.' . Mid Year Budget Review Fiscal 1995-96 City Manager's Transmittal .". "~'~'.'--"'''''1.'--'~'' ....... .._-_...~ The amendments to the Capital Improvement program total a net decrease of $15,104,916. budget increases not previous Iv approved by the City Commission are summarized on page 34. I would be happy to provide you with any additional information at your request. ". :' .: "- . . . Capital Improvement ~ ~~ MIDYEAR BUDGET REVIEW AMENDED CITY MANAGER'S FISCAL YEAR 1994-95 REPORT PAGE # General Fund Operating Budget."................... ...... ......,....."...................."....................................,.................................. 3 Utility Fund Operating Budget.......,.................... ............. .................... ......................................,................. .................. 16 Other Enterprise Funds Operating Budgets........................................,.........,..............,............... ................................... 25 Internal Service Funds Operating Budgets........,.,..........,.."..... ............................,..,..........,...................,......................, 29 Capital Improvement Program Budget.............,............... ...................................................,........,................................. 34 Special Program Fund Budget.. .............. ,... ,.....,..,......,...,..".... ..,........................ ..,......,............. ....... ..., .... ..,..,..,.. ........ .., 56 Special Development Funds....,................,.........",.........,. .............................. ................................................. ..........,....61 Schedule of Administrative Change Orders .....,..,....................................".........., ............................... ,.,.. ..................... 62 Summary of Claims Settled ...............................,.,..,......... .............. ................................................................................ 64 Special Law Enforcement Trust Funds...,..,........"......,.......................... ,.,.................................. ................................... 65 Ordinances Midyear budgets were projected in the following manner: All department expenditure budgets have been established on a month-to-month basis so that projects identified in the report are not simply time percentages applied to annual budgets but rather department director's judgment of month-to-month expenditures. This technique was also used for revenue projections. The actual and projected data contained in this review represents six months, October 1, 1995 through March 31, 1996. The adjustments, however, represent all data available at the time of the report, including action taken by the City Commission after March 31, 1996. Defmitions associated with the operating funds infonnation is presented as follows: Definition Section: Original Budget The budget as adopted by the City Commission on September 21, 1995. End of Previous Quarter Amended Budget Reflects any adjustment enacted by the City Commission at the prior quarterly review. Mid Year Projections Monthly budgets submitted by departments are based on prior year experience and unique circumstances. Mid Year Actual Self-exp lanatory. Variance Difference between mid year projected and midyear actual. A minus sign (-) indicates an over expenditure. Variance % % of variance to midyear projection. A minus sign (-) indicates an over expenditure. Adjustments Adjustments which have been approved by the City Commission, made at the Manager's discretion, and/or adjustments proposed based on first quarter review. Amended Budget Adding the End of Previous Quarter Amended Budget and Adjustments. Amended Budget % Percentage change of amended budget to original budget. . . . . \ ~ . '1 ~. ' . , . , . . . . :,' . . ' \ . . . .~'. -------... ~.;h ~ .,'...'. ." Capital Improvement Projects The amended 1995/96 Capital Improvement Projects budget report is submitted for the City Commission review. This review provides the opportunity to analyze the status of all active projects and present fonnal amendments to the project budget. The Capital Improvement and Special Program funds infonnation is presented as follows: Budget The budget as of October I, 1995 which includes budgets from prior years which have not been completed. Revised Budget Adding columns one and two. Amendment Amendments which have been approved by the City Commission, made at the Manager's discretion, andlor adjustments proposed as a result of the mid year review. Expenditure Self-explanatory. Encumbrance Outstanding contract or purchase order commitment. Available Balance Difference between revised budget and expenditure. Status C - project is completed Amend Ref Reference number for description of amendment. City or Clearwater GENERAL FUND Mid Year Revenues IT 1995-96 Some of the variances. both favorable (positive) and unfavorable (negative). appear to be the result of timing differences and are expected to be immaterial by year end. In other cases. budgets have been amended due to Commission action during the fIrst several months of the year. the receipt of additional infonnation or a change in the underlying budget assumptions. The adjustments proposed below are known and quantifiable at this time. Property Taxes No Amendment As of March 31, 88 % of projected revenues had been received which is the same percentage of receipts as compared to the same time in FY 1994/95. No amendments are anticipated at this time. Franchise Fees Increase $500,000 The budget amendment reflects an anticipated increase primarily in Florida Power franchise fees. Collections are 13% above projections at mid year. and 12% above collections for the same period last year. The longer. cold winter appears to have had a positive impact on anticipated collections. Utility Taxes Increase $600,000 The budget amendment reflects an anticipated increase primarily in electric utility taxes. Although collections are approximately as projected at mid year due to the timing in the posting of tax revenue, collections are approximately 14% above collections for the same period last year. Again, the longer, cold winter appears to have had a positive impact on anticipated collections. Licenses and Permits No Amendment Fmes and Forfeits Decrease $80,000 Court fmes are almost $117,495 (20%) below estimates at mid year. This is primarily due to the beach courtesy warning program. Anticipated revenues are reduced pending further review at third quarter. Intergovernmental State Increase $1,800 The large negative variance is almost entirely due to a timing difference in the receipt of motor refund tax revenue and beverage license tax revenue. The small adjustment reflects an increase in anticipated Fire Incentive funds for the year. County No Amendment The large positive variance of 7 % is entirely due to a timing variance in the receipt of Fire and EMS tax revenues which were received in March, ratlter than in April as anticipated. -3- - J:,""-<'- ' City of Clearwater GENERAL FUND Mid Year Revenues FY 1995-96 Charges for Service Increase $11,330 Numerous small anticipated increases and decreases are reflected in this amendment this category based upon actual collections for the rust six months of the year. Use & Sale of City Property Increase $2,000 Reflects an increase in revenues from the collection of insurance claims. Miscellaneous Revenues Increase $12,000 The amendment reflects an increase in other miscellaneous revenues and workers compensation reimbursements. Interfund Administrative Service Charge No Amendment Interfund Other Service Charge Decrease $18,000 The budget amendment reflects a decrease in concrete charges with the participation of the Public Works Department working on Utility and Enterprise fund projects, which are charged to these funds on a reimbursement basis. Unappropriated Retained Earninp Increase $518,609 The budget amendment reflects the increase of anticipated General Fund revenues of $1,029,130 at mid year, net of an anticipated increase in expenditures of $510,521, for a net transfer to the unappropriated retained earnings of the General Fund in the amount of $518,609. -4- GENERAL FUND REVENUE REVIEW MID YEAR - October 1, 1995 to March 31, 1996 Revenue Source FY 95196 Adopted Budget 1st Quartor Amended Budget Mid-Year Projection Mid-Year Actual Variance Amount Mid-Year Amended Adjustment Budget eA. Property Taxes 19,303,820 19.303,820 16,301.960 16,915,317 613,357 4% 0 19,303.820 0% Franchise Fees 6,144.630 6,144,630 2,194.950 2,478,893 283,943 130k 500.000 6.644.630 80k Utility Taxes 12.845,080 12.845,080 5,233.012 5,246.507 13.495 0% 600.000 13,445.080 5% Licenses and Permits 2,402.000 2.402.000 891.000 864.124 -26.676 -3% 0 2,402.000 0% Fines, Forfeiture & Penalties 1.508,000 1.508,000 638.996 503,336 -135,660 -21% -80.000 1,428.000 -5% . Intergovernmental Federal 493,190 493,190 0 0 0 nla 0 493,190 0% State 7,057,650 7,057,650 3.188,100 3.057.715 -130.385 -4% 1.800 7.059.450 0% County 4,085.510 4.085,510 1,860.980 2.164,967 303.987 16% 0 4.085.510 0% Charges for Services 1.110.490 1,110.490 449.050 428,621 -20,429 -5% 11.330 1,121,820 1% Use and Sale of City Property and Money 1,366.350 1.366.350 683.166 648.805 -34,361 -5% 2,000 1,368,350 OOk Miscellaneous Revenues 108,420 108,420 38,250 50,058 11,808 31% 12,000 120,420 11% Interfund Administration Service Charge 3,242.760 3,242.760 1.621,380 1,621,492 112 0% 0 3,242,760 OOk Interfund Other Service Charge 1,957,200 1.957,200 978,090 962,829 -15,261 -2% -18,000 1,939.200 -1% Interfund Transfer 4,111.870 4.111.870 2,335,938 2,005.020 -330.918 -14% 0 4.111,870 OOk Subtotal, General Fund 65,736,970 65,736,970 36,414.872 36,947,664 532,812 1% 1.029,130 66,766,100 2% Transfer to Surplus o 0 o o o nla 518.609 518,609 nia Transfer from Surplus o 2,498,938 o o o nla o 2,498,938 0% TOTAl,GENERAlFUND 65,736.970 68,235,908 36,414,872 36.947.664 532,812 1% 510,521 68.746.429 1% -5- City of Clearwater GENERAL FUND Mid Year Expenditures FY 1995-96 Administration City Commission Program Increase $18,000 The program increase reflects the raise in the Mayor's salary of $6,000 annually, and an increase in Commissioner salaries of $5,000 annually as approved by Ordinance effective April 4, 1996. The net amendment for the City Commission at mid year is an increase of $18.000. and the Mid Year Amended Budget for the City Commission is $28,000 more than the Original 1995/96 Operating Budget. .,....-_. ........ .. .. ~ '. 'U'" City Manager First Quarter budget amendments reflected the establishment a separate Office of Tourism Development, and the transfer of the lobbyist administration duties to the City Clerk. No amendmelUs are proposed aJ mid year. The Mid Year Amended Budget for the eit)' Man~er's Office is $106,000 less than the Original 1995/96 Operating Budget. ..__.~___. .._.. .. ". ._n.._', .,. Human Relations/Compliance No amendmelUs are proposed aJ mid year. The Mid Year Amended Budget for the Human Relations/Compliance Prouam is equal to the Original 1995/96 Operating Budget. '____"'U ___ '."-'-..__. Human Relations/Community No amendmelUs are proposed aJ mid year. The Mid Year Amended Budget for the Human Relations/Community Prouam is equal to the Original 1995/96 Operating Budget. .... .- ...... ..-.. Internal Audit Program Decrease $6,250 Salary savings is provided from the delay in hiring an additional accountant in Internal Audit. The net amendment for Internal Audit at mid year is a decrease of $6.250. and the Mid Year Amended Bud~et for the Internal Audit Promun is $13.450 less than the Original 1995/96 Operating Budget. ,_.. _ u..___.._.,.. . _ .. 'n_'~'_.. Organizational & Employee Development First Quarter budget amendments reflected the establishment of the Office of Organizational and Employee Development funded by offsetting decreases in Human Resources and Internal Audit. No amendmelUs are proposed a1 mid year. The Mid Year Amended Budget for the Office of Ore.anizational & Emplovee Development is equal to the Original 1995/96 Operating Budget. '.. -6- City of Clearwater GENERAL FUND Mid Year Expenditures FY 1995-96 Office of Tourism Development First Quarter budget amendments reflected the establishment of the Office of Tourism Development funded by offsetting decreases in the City Manager's Office. No amendments are proposed aJ mid year. The Mid Year Amended Budget for the Office of Tourism Development is $80,000 more than the Original 1995/96 Operating Budget. ..~ . ." ... Ism Decrease $23,630 The program amendment reflects salary savings. The Mid Year Amended Budget for the Lef!al Department is $23,630 less than the Original 1995/96 Operating Budget. ~ ... City Clerk Program Decrease $4,270 The program amendment reflects salary savings provided by position vacancies and the promotion of a long time employee to another Department. The net amendment for the CitV Clerk's Office is a decrease of $5.270. and the Mid Year Amended Budget for the City Clerk Proeram is $22.230 more than the Original 1995/96 Operating Budget. .. - - . ...... ". - -.. Infonnation Mana~ement Community Outreach The fl.rSt quarter amendment reflected the appropriation of $35,000 of retained earnings of the General Fund for the contract with Florida Trend magazine for a special Clearwater feature supplement. Budget Transfer - The budget amendments provides for the transfer of $3,516 to the Capital Improvement project 315-94743, TV Studio, to provide funding for the purchase of an audio system and related components for the television studio, with funding provided from savings within the Community Outreach operating budget. The Mid Year Amended Budget for the Community Outreach Pro2ram Is $35.000 more than the Original 1995/96 Operating Budget. ... . ~ Human Resourc~ Administration Program Increase $10,740 The program increase is primarily reflects an increase of $8,500 for tuition for the Department Director to attend a conference on creative leadership with the approval of the City Manager. Funding is offset by savings in other General Fund Department operating budgets. The net amendment for the Human Resources-Administration pro~ram is an increase of $10.740. and the Mid Year Amended Budget for the Administration Pro~ram is $9.930 more than the Original 1995/96 Operating Budget. .P............ -. -7- , '., . . . \ " '. \.,' \. '~. . . .. '. City of Clearwater GENERAL FUND Mid Year Expenditures FY 1995-96 Recruitment & Selection The ftrst quarter amendment reflected the transfer of funding to establish the new Organizational & Employee Development program. Program Decrease $230 The budget amendment reflects savings in employee pension costs. The net amendment for the Human Resources-Recruitment and Selection program is a decrease of $230. and the Mid Year Amended Budget for the Recruitment and Selection PrOJ!ram is $54.840 less than the Original 1995/96 Operating Budget. ...~".-.-.... .. '.' Employee Development & Retention The frrst quarter amendment reflected the transfer of funding to establish the new Organizational & Employee Development program. Program Decrease $2,010 The budget amendment reflects savings in employee pension costs. The net amendment for the Human Resources-Employee Development and Retention program is a decrease of $2.010. and the Mid Year Amended Budget for the Emplovee Development and Retention Provam is $116.480 less than the Original 1995/96 Operating Budget. ".' Police Office of the Chief Decrease $3,200 The budget amendment reflects salary savings anticipated for the year. The Mid Year Amended Bud2et for the Office of the Chief is $3.200 less than the Original 1995/96 Operating Budget. .... .....- ...-. -. Criminal Investigations Increase $22,000 The budget amendment reflects numerous line item adjustments related to the restructuring of the Criminal Investigations program. The overall program increase is offset by savings in the Patrol program. The Mid Year Amended Budget for the Patrol proeram is $22.000 more than the Original 1995/96 Operating Budget. ,. ".' Patrol Decrease $64,720 The program reflects a budget increase of $47.670 for the Police Service Technicians for the Municipal Services Ccmplex as approved by the Commission with funding appropriated from the unappropriated retained earnings of the General Fund, and offset partially by savings in several operating line items within the Police Department operating budget. The net amendment for the Patrol program is a decrease of $64.720. and the Mid Year Amended Budget for the Patrol PrOJ!ram is $48.320 les.c; than the Original 1995/96 Operating Budget. -8- City of Clearwater GENERAL FUND Mid Year Expenditures FY 1995-96 Support Services Decrease $44,980 The program amendment reflects significant savings of $460,000 in debt service costs due to the timing of the purchase of the Police radios. This savings provides funding for the transfer of $285,000 to establish the Capital Improvement project for the Radio Communication Tower Link (project 315- 91137); $85,000 for capital equipment necessary for the new building including a dictation system, a Records Section - Point of Sale System, a Photo ID System, Electronic Monitoring Equipment, and 911 Recording Equipment as presented in a request from the Chief to the City Manager and distributed to the Commission on May 1; $45,000 for equipment upgrades to new vehicles; and $28,530 for non-capital items including shelving, break area furniture, audiovisual equipment, podiums, and workstation equipment. The Mid Year Amended Budget for the SUPpOrt Services PrQf!ram is $44.980 less than the Original 1995/96 Operating Budget .. _. .... _H....U .... Communications Increase $21,180 Debt Service - Debt services costs reflect an net increase of $76,399 reflecting debt service payments of $100,827 on the purchase of the Department's mobile radios (approved by the Commission on 9/7/95); and a decrease of debt service costs on the new Police network to offset a budget transfer to the Capital Improvement Fund for the purchase of a dictaphone. Debt service funding is provided by offsetting decreases in operating budget transfers of $26,000, and General Service radio charges of $74,827. Transfers - Budget transfers reflect a net decrease of $1,572 representing the return of $26,000 of General Fund revenues from project 315-91118, Police Pursuit Vehicles, to provide funding for debt service payments on the purchase of Police radios approved by the Commission on 9/7/95; and the transfer of $24,428 reflecting savings in debt service costs on the new Police Computer network to provide funding for a dictaphone recorder as approved by the City Commission on 12/7/95. The Mid Year Amended Budget for the Communications Proeram is $21.180 more than the Original 1995/96 Operating Budget. fjie3iei.~Tnid~vear_iiiimenrt'ijiiniiii.,(;;"iiiePoiice~De,;aTiiiieni:ii"(t{jecreasiOf$69.7iif!firlii'lfiiIt!kilJ f7iikr~~M~(JP.~rizti!'g BU4gtJ~".~3)~20~ss J1iiln-.tMj.)iJgiri{l!,1.fl9.~~~r~(ng Jl~giJ.i '.. ., Fire Department Administration Increase $910 The budget amendment reflects the transfer of budgeted debt service payments from the Support Services Suppression program. The Mid Year Amended Budget for the Administration Proeram is $910 more than the Original 1995/96 Operating Budget. '.. -9- City of Clearwater GENERAL FUND Mid Year Expenditures FY 1995-96 Support Services Decrease $194,570 The budget amendment reflects the transfer of budgeted debt service payments to the Administration and Fire Suppression program. The Mid Year Amended Budget for the SUPpOrt Senices Pr~ram is $194.570 Jess than the Original 1995/96 Operating Budget. .,.. .+. Fire PreventionJ Emergency Management Increase $16,410 The program increase primarily reflecting an increase in personal service costs offset by savings in other Departmental programs. The Mid Year Amended Budget for the Fire Prevention!Eme~encv Manaeement PrOI!nUl1 is $16.410 more than the Original 1995/96 Operating Budget. .+. Fire Suppression Increase $181,380 The budget amendment reflects the transfer of budgeted debt service payments from the Support Services Suppression program. The Mid Year Amended Budget for the Fire Suppression PrQ2ram is $181.380 more than the Original 1995/96 Operating Budget. ._ _._.___.._____.+..u __.. . . Emergency Medical Svc Decrease $37,470 The program decrease primarily reflects salary savings offsetting program increases in Fire Prevention. The Mid Year Amended Budget for the Emel1!.encv Medical Services Pr02rant is $37 .470 less than the Original 1995/96 Operating Budget. vi'ei1f['r'1;"{,FrJi''';'''' ." tnt ' ,~- '"!'fQiji,e--B,idtii ii'~f47(ije:iStii'tiFiJie7:i;(,lMi19957961-'eTiiJlnriJUd""ir1 ____.._J!iiI~__~. __.~ .__~,,___. ..K._ __....1 ......__~~___~. -. ...-....-.' -~... -- ..". g .-- --- --.....' Qjt-.--.. g--g-~ L .+. , . Central Pennittine Administration Development Technical Svc Construction Technical Svc Decrease $6,220 Decrease $20,000 Increase $26,220 Program resources are transferred between Central Pennitting programs at mid year. The large negative variance in the Construction Technical Services program reflects a lump sum payout of accrued sick and vacation leave to Fred Ratley. These costs will be transferred to the Employee Retirement Fund and will correct this deficit. .........,~-..:..,,...,~.,.~.~.~.'e.._r~..\...., . _L,' .';'f~.,q,:r.',...,.~~.~,~"... '~."""Nr~'-'! ."....'............. .,.~J."..':.'.. ~. ," ~.. ""., ._'.'>'I"'!'_"._""r~'^".~"l'",''' ,",~",'~'*l""'''' 71U!Iiofa.Jl~C#iy{al l-'ermiltirzg;]#partrMltt . Operating Budge(..is,.. equal' to", the,. Origi"4LI!J9~l99; Oper:ati!1.g ... . . . <."tt1 iiiiJ"'" . lL.,," -10- ..... -- -------(--...."":'--....-'--- ,------- -; .------ . . . ... ..... City or Clearwater GENERAL FlJND Mid Year ExpendiJures FY 1995-96 Economic Development No amendmems are proposed at mid year. The Mid Year Amended Bud~et for the Economic Development Office is equal to the Original 1995/96 Operating Budget. Parks and Recreation Administration Recreation Programming Recreation Facility Maintenance Nursery Parks Increase Increase $22,065 $21,014 Decrease Decrease Decrease $4,651 $21,763 $22,834 -~IOfQlF.p;ifi1i~r&)~RecreOJjoii:jje.~..,..'t!nt~.. -.,eroJin1"~iiii&'.etiS':$6'j69.Tress:'t'lUi'i~.j'iie?On\+ii;it799m.., I~t'~' 'J..'" <'1"L\.-,....---,-.--,--,-..-.,-.~-'--.--QjJ-- -..-- g_....,,,rg,._,t...... .. ,...__.._.....-....~,.~--_...g...._..~_._~ "..'" .."i~j1JU(Jt;el. _~_6_ ... . . -." .~ Librarv Administration Public Services Technical Services Cooperative Services Increase $10,730 Increase $6,900 Increase $4,120 Decrease $1,000 The 1995/96 operating budget for all departments reflected budgeted salary savings of 1.5% on total full time salaries for all departments. Due to low turnover, the Library has been unable to recover the entire savings and above amendments reflect a total personal service cost increase across the department of $27,230 less departmental operating savings of $6,480, for a net bud~et increase of $20.750 for the Library at mid year. ...~".,...,""'~-:u-:, p.~r.-"'...~~~'~<orr."':.."'l.f'.:'."~~r........;f'!":~--_._........l-r<.....;~~ ~"'~.-O;':'.,-,.._.'r'fJ...-~._...--.--...-.r-.~""__._."'~-"...rt~,,_.....f.. . ..1.il[....; De ' .... ",{ 'eTiitiii.,~ '::Biid a;is '.i/I.L-O:7S0 1iwTe~ thirii:'the' Ori 'inaf'l iJl96' . ertitiitl .i!ll9!Y.,_.._~..t;;!JR.~.__.g_...... .__!&.~..,,, .. ..,..... ....... ... -.'.' .... ....._.~..- ,g.... .......~-_._". Op, .. -.... 'g,. .,.' ................ Eneineerinl! Engineering Services Increase $89,460 The original budget anticipated the retirement of two long term employees in January. These retirement dates have now been established at the end of May for one employee, and still pending for the second. In addition, the mid year adjustment includes funding for an additional position of Architect through the end of the fiscal year. All program increases are offset by savings in the Traffic Field Operations program. The Mid Year Amended Bud~et for the Enl!ineerinl! Services PrOf!ram is $89.460 more than the Original 1995/96 Operating Budget. ... -11- City or Clearwater GENERAL FUND Mid Year Expenditures FY 1995-96 Traffic Engineering Decrease $450 The budget amendment reflects savings in employee pension costs, The Mid Year Amended Budget for the Tramc Eneineerine Pr01!ram is $450 less than the Original 1995/96 Operating Budget, ... . '.' ~ Traffic Field Operations Decrease $103,100 The budget amendment primarily reflects anticipated savings in electrical utility costs for City Street Lighting, The Mid Year Amended Budget for the Traffic Field Operations Proeram is $103.100 less than the Original 1995/96 Operating Budget. '.. ., Airnark No amendmen/s are proposed at mid year, The Mid Year Amended Budget for the Airpark is equal to the Original 1995/96 Operating Budget, . -,._- "'," ~. ", -~ ..---............--. --.., Public Works Administration Increase $7,320 The budget amendment reflects operating costs increases in telephone costs and operating supplies. offset by savings in the Heavy Equipment Operations program, The Mid Year Amended Budget for the Public Works - Administration ~m is $7.320 more than the Original 1995/96 Operating Budget, ..... '.' Heavy Equipment Operations Decrease $10,060 The budget amendment reflects salary savings due to a posItIon vacancy, providing funds to offset the increase in the Administration program, ... . '.' . _u _ '__.. SaiJine Center No amendmen/s are proposed at mid year, The Mid Year Amended Budget for the Sailin~ Center is equal to the Original 1995/96 Operating Budget, '.' Non-Departmental Program Increase $623,480 Personal Service - Increase $79.860 The budget amendment provides an increase in unappropriated retained earnings representing the closing of Bridge Fund retained earnings at the year end 1994/95 audit to the General Fund closing the Bridge Fund, This increase -12- .:.,. ~, ' City of Clearwater GENERAL F1JND Mid Year ExpendiJures FY 1995-96 provides for the salaries of Bridge Fund employees remaining on the payroll into early November 1995. Transfers - Increase $ 543.620 The budget amendment reflects the appropriation of retained earnings of the General Fund to the Capital Improvement Fund in the amount of $16,820 for the shop drawing review for the ar~hitectural services for the Pier 60 Park as approved by the Commission on 5/2/96. The budget amendment reflects the appropriation of $500,000 to the Special Program project 181-99916, Employee Retirement Fund, to replenish the project funding availability to approximately $1 million at the beginning of FY 1996/97 . The budget amendment reflects the appropriation of $20,000 of operating savings to the Special Program Fund to establish a project for a managerial "internship" program. 'The budget amendment reflects the appropriation of $53,500 for to Capital Improvement project 315-94707, Central Permitting/Community Response Software, for the purchase of this software as approved by the City Commission on 5/2/96. The budget amendment reflects the return of $46,700 of General Fund revenues from Capital Improvement project 315-93469, Sand Key Bridge R&R, to close the project which is now complete. :.: '. .. -13- GENERAL FUND EXPENDITURE REVIEW MID YEAR - October 1,1995 to March 31,1996 FY 95/96 Prey Qtr Original Amended Mid Year Mid Year Amended PROGRAM Budget Budget Projection Actual Variance % Adjustment Budget % CITY COMMISSION 180,530 190,530 102,483 88,865 13,618 13% 18,000 208,530 16% ADMINISTRATION - CITY MANAGER 669,210 563,210 257,286 275,219 -17,933 -7% 0 563,210 -16% OFFICE OF MGMT & BUDGET 174,530 174,530 90,379 88,464 1,915 2% 0 174,530 0% HUMAN RELATIONS Compliance Program 357,880 357,880 185,385 174,262 11 ,123 6% 0 357,880 0% Community Program 306,110 306,110 159,781 143,462 16,319 10% 0 306,110 0% INTERNAL AUDIT 159,230 152,030 74,165 67,367 6,798 9% -6,250 145,780 -8% ORGANIZATIONAL & EMP DE 0 171,090 171,100 118,220 58,880 33% 0 177,090 TOURISM DEVELOPMENT OF 0 80,000 30,000 10,908 19,092 64% 0 80,000 COMMUNITY RESPONSE TEA 532,170 532,170 298,468 300,694 -2,226 -1% 0 532,170 0% Sub-total: 2,199,130 2,343,020 1,272,564 1,178,596 93,968 7% -6,250 2,336,770 6% LEGAL 1,087,150 1,087,150 543,982 446,495 97,487 18% -23,630 1,063,520 -2% CITY CLERK 648,870 675,370 383,809 330,428 53,381 14% -4,270 671,100 3% INFORMATION MANAGEMENT Community Outreach 505,310 540,310 295,234 268,871 26,363 9% 0 540,310 7% FINANCE 1,353,750 1,353,750 712,175 700,293 11,882 2% 0 1,353,750 0% HUMAN RESOURCES Administration 204,280 203,470 104,771 117,172 -12,401 -12% 10,740 214,210 5% Recruitment & Selection 273,390 218.180 109,390 98,534 10,856 10% -230 218,550 -20% Emp Development & Retention 231,970 117,500 58,750 52,448 6,302 11% -2,010 115,490 -50% Emp Relations 166,160 166,160 84,633 85,853 -1,220 -1% 0 166,160 0% Sub-total: 875,800 705,910 357,544 354,007 3,537 1% 8,500 714,410 -18% POLICE DEPARTMENT Office of the Chief 743,340 743,340 384,996 366,115 18,881 5% -3,200 740,140 0% Criminal Investigations 3,676,220 3,676,220 1,915,972 1,666,437 249,535 13% 22,000 3,698,220 1% Patrol 10,543,490 10,559,890 5,558,164 5,621,376 -63,212 -1% -64,720 10,495,170 0% Support Services 4,177,010 4,171,010 2,128,361 1,630,129 498,232 23% -44,980 4,132,030 -1% Communications 2,832,430 2,832,430 1,477,709 1,372,744 104,965 7% 21,180 2,853,610 1% Sub-total: 21,972,490 21,988,890 11,465,202 10,656,801 808,401 7% -69,720 21,919,170 0% FIRE DEPARTMENT Administration 334,860 334,860 178,250 178,440 -190 0% 910 335,770 0% Support Services 1,153,110 1,153,110 538,897 445,052 93,845 17% -194,570 958,540 -17% Fire PreventionlEmg Mgmt 393,540 393,540 199,528 212,069 -12,541 -6% 16,410 409,950 4% Fire Suppression 5,955,570 5,955,570 3,564,529 3,659,976 -95,447 -3% 181 ,380 6,136,950 3% Emergency Medical Services 2,333,980 2,333,980 1,230,802 1,181,644 49,158 4% -37,470 2,296,510 -2% Sub-total: 10,171,060 10,171,060 5,712,006 5,677,181 34,825 1% -33,340 10,137,720 OOh -14- .' ,: "" ,~,_,. ., " .', . " ~4'. ":,;"",_"_~~4"'.~~':':1'*"'" GENERAL FUND EXPENDITURE REVIEW MID YEAR - October 1,1995 to March 31, 1996 FY 95/96 Prey Qtr PROGRAM Original Amended Mid Year Mid Year Amended Budget Budget Projection Actual Variance % Adjustment Budget % CENTRAL PERMITTING Administration 503,710 503,710 251,714 223.435 28.279 11% -6,220 497,490 -1% Development Technical Svcs 537,940 537,940 281,015 261.520 19,495 7% -20,000 517,940 -4% Construction Technical Svcs 813,020 813,020 425,652 492,234 -66.582 -16% 26.220 839.240 3% Sub-total: 1.854,670 1,854,670 958,381 977.189 -18,808 -2% 0 1,854.670 0% ECONOMIC DEVELOPMENT 470,810 470.810 241,897 220.085 21,812 9% 0 470,810 0% PARKS & RECREA nON Administration 719,440 719,440 367,411 378,391 -10,980 -3% 22.065 741,505 3% Recreation Programming 3,499,000 3,499,000 1,739,665 1,587,325 152,340 9% 21,014 3,520,014 1% Recreation Facility Maint 2.344.000 2.344,000 1,196,260 1,145,738 50,522 4% -4,651 2,339,349 0% Nursery 1,314,130 1.314,130 670,425 667,410 3,015 0% -21,763 1.292,367 -2% Parks Maintenance 2.284,680 2.284,680 1,126,603 1,045,222 81,381 7% -22,834 2,261,846 -1% Sub-total: 10,161,250 10,161,250 5,100,364 4,824,086 276,278 5% -6,169 10,155,081 0% LIBRARY Administration 520.380 520,380 268,732 269,607 -875 0% 10,730 531, 110 2% Public Services 1,154.050 1.154,050 821,388 818,893 2,495 0% 6.900 1.160.950 1% Technical Services 776.540 776.540 399,886 412,487 -12,601 -3% 4,120 780,660 1% Extension Services 938.610 938.610 486.177 480,069 6,108 1% 0 938,610 0% Cooperative Services 536,060 536,060 378,755 374.504 4,251 1% -1,000 535.060 0% Sutrtotal: 3,925,640 3,925,640 2,354,938 2.355,560 -622 0% 20,750 3.946.390 1% ENGINEERING Engineering Services 2,100,360 2,100,360 1,099,515 1,127,822 -28.307 -3% 89,460 2.189.820 4% Traffic Engineering 490.420 490,420 253,211 235,812 17,399 7% -450 489,970 0% Traffic Field Operations 1,978.720 1,978,720 1,001,371 777,976 223.395 22% -103.100 1.875,620 -5% Environmental Administration 131,640 131,640 65,817 63,582 2,235 3% 0 131,640 0% EnvironmentaVRegulatory 119,770 119,770 64,017 59,454 4,563 7% 0 119,770 0% Sub-total: 4,820,910 4,020,910 2,483,931 2,264,646 219,285 9% -14,090 4,806,820 0% ENGINEERING/Airpark 61,480 61 ,480 33,742 13,215 20,527 61% 0 61,480 0% PUBLIC WORKS Administration 325.,380 325.380 166,006 169,688 -3,682 -2% 7,320 332,700 2% Streets & Sidewalks 839,640 839,640 432,273 425,225 7,048 2% 0 839.640 0% Heavy Equipment Operations 472,000 472,000 241,194 230,226 10,968 5% -10,060 461.940 -2% Sub-total: 1,637,020 1,637,020 839,473 825,139 14,334 2% -2,740 1,634,280 0% MARINE/Sailing Center 122,690 122,690 62,841 56,249 6,592 10% 0 122,690 0% NON.DEPARTMENTAL 3,688,410 6,125.448 4,849,274 4,988,880 -139,606 -3% 623,480 6,748.928 83% TOTAL-GENERAL FUND 65,736,970 68,235,908 37,769,840 36,226,586 1,543,254 4% 510,521 68,746,429 5% -15- City of Clearwater lJ'1UITY FUNDS Mid Year Revenues FY 1995-96 Water and Sewer Fund Operating Revenue Decrease $2,184,580 As noted at first quarter, the approved budget reflected an error in the computation of the 16% pass through from Pinellas County on wholesale water charges, which was not addressed by the Office of Management and Budget until the annual budget was approved. This will correct the negative variances in operating revenues, and will not effect the fmancial stability of the Water and Sewer Fund. Water Sales - Water sales revenues are approximately 12% higher than actual receipts for the same period last year. Sewer Sales - Receipts of sewer revenues are approximately as projected at first quarter, and about equal to actual receipts for the same period last year. Other Revenue Increase $962,000 The budget amendment primarily reflects an adjustment to the anticipated cash pool interest earnings for the fiscal year, which is more in line with fiscal year 1994/95 actual earnings, Other Financing Increase $881,766 The budget amendment reflects anticipated decreases in revenues from water impact fees, fire line detectors, and sewer impact fees totaling approximately $185,000. This is offset by the appropriation of unappropriated retained earnings in the Water and Sewer Fund of $395,700 to the Capital Improvement Fund to provide funding for reclaimed water for Island Estates (approved 12/7/95). $58,516 to provide funding to establish a project to implement a utility rate study, $281,610 to provide additional funding for Main Construction, and $330,940 to offset operating budget expenditures, ... .+' Gas Fund Operating Revenue Decrease $1,663,600 Anticipated operating revenues are decreased as a result of flawed ratios of customers and therm consumption by rate groupings which incorrectly calculated the impact of the Phase I rates. Otl1er Operating Decrease $187,600 The budget amendment reflects a reduction of Gas Energy Conservation revenues by $135,000 as a result of over estimating the first year of this revenue, and a decrease of $147,000 in Pine lIas installation charges which were also overestimated, with anticipate increases in gas environmental revenues ($34,000), PGA revenues ($32,400), LP sales in Pine lIas County ($37,600), as well as otllcr minor revenue adjustments, -16- City of Clearwater UTILITY FUNDS Mid Year Revenues FY 1995-96 Other Revenue Increase $997 ,213 The budget amendment reflect increases in franchise fee ($397,098) as a result of calculating the fee on the total gas bill, gross receipts tax ($339,345), and increases in capitalized labor for Pasco County operations . Other Financing Sources Increase $1,401,476 The budget increase reflects a loan from the cash pool of $1,281,386 offsetting Commission approved budget transfers of revenues to Pasco capital projects as an interim measure or loan from the cash pool until the Pasco Gas Bonds are issued, and an increase of $120,090 of prior year retained earnings representing an increase in the dividend to the cash pool which is in line with the recent proposed Gas Strategic Plan.. .... -- ...+. ".~-_. .. Solid Waste Fund Operating Revenue Decrease $50,000 The budget amendment reflects a small adjustment (less than 1 %) in anticipated collection charges for the year. Other Operating Increase $2,000 The amendment reflects a small anticipated increase in the sale of recyclables. Other Revenue Increase $60,910 The budget amendment reflects an increase in anticipated interest earnings based on actual earnings for the fIrst six months of the year. Other Financing Sources Increase $6,700 The budget increase reflects the appropriation of prior year revenues to provide funding to establish a project to implement a utility rate study. ... . --....... ........ Storm water Utility Operating Revenue - Operating revenues for the Stormwater Fund are approximately as budgeted at mid year. The negative variance in Other Revenue is due to the timing of the distribution of Capitalized Labor costs. Other Revenue Increase $5,330 The budget amendment primarily reflects an increase in anticipated interest earnings for the fIscal year. Other Financing Sources Increase $13,110 The budget increase reflects the appropriation of prior year revenues to provide funding to the Capital Improvement -17- City of Clearwater UfILITY FUNDS Mid Year Revenues FY 1995-96 Recycling Fund Operating Revenue Decrease $74,200 Operating revenues amendments decrease anticipate operating revenues in the Residential and Multi-Family programs.. Other Operating Decrease $173,600 Revenues from the sale of recyclables are decreased by $217.600 reflecting the low selling prices for cardboard, newspaper and plastic coupled with decreased volume in newspaper and plastic offset with an increase in anticipated interest earnings and late payment fees. ,. '. Other Revenue Decrease $2,000 Reflects an anticipated decrease in other miscellaneous revenues. .. -+.....- -..... . . -"..- -18- , .' .' . fO, ., -'.. -,. . .. UTILITY FUNDS REVENUE REVIEW MID YEAR. October 1,1995 to March 31,1996 FY 95/96 1st Quarter Original Amended Mid Year Mid Year Amended Budget Budget Projection Actual Variance "!. Adjustment Budget "J. WATER AND SEWER FUND Operating Revenue Water Revenue 17,302,600 17,302,600 8,651,298 7,199,254 -1,452,044 -17% -2,184,580 15,118,020 -13% Sewer Revenue 15,350,000 15,350,000 7,434,000 7,453,420 19,420 0% 0 15,350,000 0% Reclaimed Water 75,000 75,000 37,500 36,807 -593 -2% 0 75,000 0% Total Operating Revenue 32,727,600 32,727,600 16,122,798 14,689,481 -1,433,317 -9% -2,184,580 30,543,020 -7% Other Operating 986,000 986,000 493,002 413,194 -79,808 -16% -5,000 980,000 -1% Other Revenue 2,347,500 2,347,500 1,173,744 1,020,035 -153,709 -13% 968,000 3,315,500 41% Other (Non-Revenue) Financing Sources 400,000 400,000 200,004 89,785 -110,219 -55% 881,766 1,281,766 220% Total, Water and Sewer Fund 36,461,100 36,461,100 17,989,548 16,212,495 -1,777,053 -10% -340,814 36,120,286 -1% GAS FUND Operating Revenue 15,315,000 15,315,000 8,286,610 7,728,817 -557,793 -7% -1,663,600 13,551,400 -12% Other Operating 1,529,700 1,529,700 794,605 434,352 -360,253 -45% -187,600 1,342,100 -12% Other Revenue 1,211,270 1,211,270 603,465 899,088 295,623 49% 997,213 2,208,483 82% Other (Non-Revenue) Financing Sources 1,000,000 3,734,755 0 0 0 1,401,476 5,136,231 414% Total, Gas Fund 19,055,970 21,790,725 9,684,680 9,062,257 -622,423 -6% 547,489 22,238,214 17% SOLID WASTE FUND Operating Revenue 11,776,000 11,776,000 5,907,000 5,824,573 -82,427 -1% -50,000 11,726,000 0% Other Operating 88,000 88,000 43,998 46,412 2,414 5% 2,000 90,000 2% Other Revenue 332,330 332,330 166,170 205,561 39,391 24% 60,910 393,240 18% Other (Non-Revenue) Financing Sources 19,120 43,000 0 0 0 n/a 6,700 49,700 160% Total, Solid Waste Fund 12,215,450 12,239,330 6,117,168 6,076,546 -40,622 -1% 19,610 12,258,940 0% STORMWATER FUND Operating Revenue 3,403,000 3,403,000 1,701,498 1,706,713 5,215 0% 0 3,403,000 0% Other Revenue 757,630 757,630 378,816 118,158 -260,658 -69% 5,330 762,960 1% Other (Non-Revenue) 0 1,140 0 0 0 n/a 13,110 14,250 Financing Sources Total, Stonnwater Fund 4,160,630 4,161.770 2,080,314 1,824,871 -255,443 -12% 18,440 4,180,210 0% RECYCLING FUND Operating Revenue 1,209,700 1,177,270 572,418 513,955 -58,463 -10% -74,200 1,103,070 -9% Other Operating 1,129,400 1,003,790 396,742 413,402 16,660 4% -173,600 830,190 -26% Other Revenue 2,000 2,000 0 0 n/a -2,000 o -100% Total, Recycling Fund 2,341,100 2,183,060 969,160 927,357 -41,803 -4% -249,800 1,933,260 -17% TOTAL, UTILITY FUNDS 74,234,250 76,835,985 36,840,870 34,103,526 -2,737,344 -7% -5,075 76,730,910 3% -19- City o/Clearwater UfILITY FUNDS Mid Year Expenditures FYl995-96 Water and Sewer Fund The large positive variance ($527,799) in the Non-Departmental program of the Water & Sewer Fund is only a timing difference in the transfer of funding for the payment of bond issue costs. Sanitary Sewers Program Increase $24,720 The budget increase is necessary due to the retirement of a long-time employee in February 1996 who received a lump sum payment for sick and vacation leave in the amount of $38,930, which was not anticipated in the original budget. This increase is offset by savings in the Water Supply program. The net mid year budszet amendment for the SanitarY Sewer program is an increase of $24.720, and the Mid Year Amended Budget for the Sanitary Sewers program is $59,965 more than the Original 1995/96 Operating Budget. ........ . . ..... .' .. .' .. ..... .... Water Supply Program Decrease $30,840 The budget amendment reflects salary savings and other operating savings offsetting program increases in Sanitary Sewers and Water Support Services. The Mid Year Amended Budget for the Water Supply program is $30,840 less than the Original 1995/96 Operating Budget. ~.~ ----.-~~.'IlI..-....--.----.- Water Distribution Program Increase . $706,568 The budget increase reflect the transfer of funds to the Capital Improvement program in the amount of $395,700 representing the appropriation of prior year retained earnings of the Water and Sewer Fund for engineering services for Island Estates Reclaimed Water; the transfer of $281,610 of unappropriated retained earnings to Capital Improvement project 315.96707, Main Construction; and the transfer of $29,258 to the Capital Improvement Fund to provide funding for the implementation of a Utility rate study to evaluate the rates and rate structures of the City's solid waste, water, sewer and stonnwater utilities. The net mid year budget amendment for the Water Distribution pr02l'am is an increase of $707 .018, and the Mid Year Amended Budget for the Water Distribution program is $742,263 more than the Original 1995/96 Operating Budget. . '" ..... .......-.. ~... ....- ..,. .., .... Water Support Services Program Increase $30,880 The budget increase is necessary due to the retirement of a long-time employee in March 1996 who received a lump sum payment for sick and vacation leave in the amount of $44,570, which was not anticipated in the original budget. This increase is partially offset by savings in the Water Supply program. ......'.....M' ...., "_. -20- " City of Cleanvater UTILITY FUNDS Mid Year Expenditures FYl995-96 Water Pollution Control Program Decrease $120,742 The budget amendment reflects savings in anticipated annual electrical costs of $150,000 for the Wastewater Treatment plants, and a the transfer of $29,258 to the Capital Improvement Fund to provide funding for the implementation of a Utility rate study to evaluate the rates and rate structures of the City's solid waste, water, sewer and stormwater utilities. The Mid Year Amended Budget for the Water Pollution Control program is $120,742 less than the Original 1995/96 Operating Budget. .... Gas Fund The First Quarter amendments to the Gas Fund reflected the transfer of $2,721,115 (Pasco Gas Operations program) to Capital projects representing a loan from the cash pool for Pasco projects previously approved by the City Commission, and a net budget decrease of $769,602 for all other operational savings across all Gas programs. Adm in llOtratiOD & Supply Program Increase $66,497 The program increase is primarily the result of an increase in fuel costs. The net mid year budget amendment for the Administration and Supply program is an increase of $66,497, and the Mid Year Amended Budget for the Administration and Supply program is $190,175 less than the Original 1995/96 Operating Budget. ," . ..... '.''-<'''-'-' ---.. PineUas Gas Operations Program Increase $260,850 The program increase is the result of additional maintenance services necessary in Pinellas County as well as increase of inventory purchases for resale due to the volume of new installations and those that will be installed in the balance of the current year. The net mid vear budget amendment for the Pinellas Gas Ooerations proJ!ram is an increase of $260.850, and the Mid Year Amended Budget for the Pinellas Gas Operations program is $143,510 less than the Original 1995/96 Operating Budget, '.. Pasco Gas Operations Program Increase $1,075,896 An increase of $1,281,386 reflects the transfer of revenues to Pasco capital projects representing a loan from the cash pool until the Pasco Gas Bonds are issued this summer. All of these related transfers have been previously approved by the City Commission and are detailed in the Capital Improvement Summary. This increase is offset by program savings of $205,490 partially due to the delays in the construction in Pasco with the territorial dispute as well as the transfer of program costs to the Pinellas Gas operations to support maintenance operations in Pinellas. The net mid vear budS!et amendment for the Pasco Gas Ooerations program is an increase of $1.075.896, and the Mid Year Amended Budget for the Pasco Gas Operations program is $3,918,161 more than the Original 1995/96 Operating Budget. -21- , _. . __ .. ..- .---.--;--- ---.-- . -. ..... .... . . I City ofCkanvater U11LITY FUNDS Mid Year Expenditures FYl995-96 Gas Marketing & Pinellas Sales Program Decrease $9,950 The program reflects several line item adjustments resulting in an overall program savings at mid year. The net mid year budget amendment for Gas Marketing and Pinellas Sales is a decrease of $9.950, and the Mid Year Amended Budget for Gas Marketing and PineUas Sales program is $249,670 less than the Original 1995/96 Operating Budget. - +--- -.- --- Solid Waste Fund Administration Program Increase $18,810 The budget increase reflects the transfer of $14,630 of Solid Waste revenues to the Capital Improvement program to provide funding for the implementation of a Utility rate study to evaluate the rates and rate structures of the City's solid waste, water, sewer and stormwater utilities. Other small increases in line numerous line items totaling $4,180 are offset by savings in other Solid Waste programs. The net mid year budget amendment for the Solid Waste-Administration program is an increase of $18.810, and the Mid Year Amended Budget for the Adminlcotration program is $42,690 more than the Original 1995/96 Operating Budget. --- -...--~-.-- - - Collection Program Increase $9,200 The program increase reflects a small increase in County Dump fees. This increase is offset by savings in the Container Maintenance program. The Mid Year Amended Budget for the Collection program is $9,200 more than the Original 1995/96 Operating Budget. __...,_.,.. - ..............'..__ ....n.... _. Transfer Program Decrease $5,030 The program decrease reflects a savings in several line items offsetting budget increases in Administration and Collection The Mid Year Amended Budget for the Transfer program is $5,030 less than the Original 1995/96 Operating Budget. .".~_.~. ~_....,_..~-~._.._.. Container Maintel18DCe Program Decrease $11,800 The program decrease reflects a savings in several line items offsetting budget increases in Administration and Collection The Mid Year Amended Budget for the Container Maintenance program is $11,800 less than the Original 1995/96 Operating Budget. -22- . ....... ' _ __~_'___'_,___,.# _~_~ _ ~ ._-' ~ M _' _~"'~' . ~~'{. \' . ~ ..' I ' City of Clearwater UTILITY FUNDS Mid Year Expenditures FYl995-96 Stormwater Watershed Management Program Decrease The program reflects small savings in personal service costs. $1,060 The Mid Year Amended Budget for the Watershed Management program is $1,060 I~ than the Original 1995/96 Operating Budget. ..- _ _ ,_..-...- -+-- --- .-.-..- Stormwater Utility Program Increase $19,500 The mid year amendment reflects the transfer of $35,000 to Capital Improvement project 315-96105, Habitat Restoration Improvements, to provide funding for ditch spraying, etc. and is offset by savings in contractual services within the Stonnwater program; an increase in debt service costs for the purchase of sewer cleaning vehicle as approved by the City Commission on 1/4/96 which is offset by other program savings; and the program increase of $19,500 to provide funding for the implementation of a Utility rate study to evaluate the rates and rate structures of the City's solid waste, water, sewer and stonnwater utilities. The net mid year budg:et amendment for the Stormwater Utility program is an increase of $19.500, and the Mid Year Amended Budget ror the Administration program is $20,640 more than the Original 1995/96 Operating Budget. _._-~-. --- Recvc~ Fund Residential Program Decrease $240 The budget amendment reflects numerous line item adjustments resulting in an overall program decrease of $240. The net mid year budget amendment for the Residential Recvc1in~ program is a decrease of $240, and the Mid Year Amended Budget for the Residential program is $19,370 more than the Original 1995/96 Operating Budget. .....-_.. .... --. ~.__....._._.._-_._.- Multifamily Program The program amendment in Multifamily results in no change to the bottom line program expenditures, but does include the conversion of a sales representative position to an equipment operator position. Savings in the City's portion of the employee's pension plan and the delaying of hiring another position is adequate to fund the new equipment operator for the remainder of the fiscal year. r- .-".__~.'~..- ..='~...'"'..~...__..~...,_ Commercial Program Program Decrease $208,890 The program reflects the return of $100,000 from Capital Improvement project 315- 96104, Commercial Container Acquisition, and an reduction of inventory purchases as well as other small program amendments resulting in an overall decrease of $208,890 in the program. The Mid Year Amended Budget ror the Commercial Recycling program is $208,890 less than the Original 1995/96 Operating Budget. -23- .,,- - --. . . ,'" i UTILITY FUNDS EXPENDITURE REVIEW MID YEAR - October 1.1995 - March 31, 1996 FY 95/96 PrevQtr Original Amended Mid Year Mid Year Amended Program Budget Budget Projection Actual Variance % Adjustment Budget % WATER & SEWER FUND Sanitary Sewers 1,191,840 1,227,085 656,786 674.755 -17,969 -3% 24,720 1,251,805 5% Sewer lSlMotor Shop 959,580 959,580 493,995 481,739 12,256 2% 0 959,580 0% Water Supply 8,371,370 8,371,370 3,995,548 4,168,829 -173,281 -4% -30.840 8,340,530 0% Water Distribution 5,124,430 5,159,675 2,863,133 2,730,765 132368 5% 706.568 5,866,243 14% Water Support Services 621,140 621,140 324,403 340,306 -15,903 -5% 30.880 652,020 5% Water Pollution Control 12,222,550 12,222,550 7,703,372 7,175,573 527,799 7% -120.742 12,101,808 -1% Non-Oepartmental 6,948,300 6,948,300 3,473,150 2,895,123 578,027 17% 0 6,948,300 0% TOTAl WATER & SEWER FUND: 35,439,210 35,509,700 19,510,387 18,467,090 1,043,297 5% 610,586 36,120,286 2% GAS FUND Administration & Supply 12,177,210 11,920,538 5,934,917 5,998,373 -63,456 -1% 66.497 11,987,035 -2% PlneDas Gas Operations 3,685.690 3,281,330 1,541,016 1,736,383 -195,367 -13% 260,850 3,542,180 -4% Pasco Gas Operations 544,920 3,387,185 3,245,248 2,872,240 373,008 11% 1,075,896 4,463,081 719% Gas Marketing & Pinellas Sales 1,590,190 1,350,470 562,227 704,977 -142,750 -25% -9.950 1,340,520 -16% TOTAl GAS FUND: 17,998,010 19,939,523 11,263,408 11,311,973 -28,565 0% 1,393,293 21,332,816 19% SOUD WASTE FUND Administration 869,670 893,550 468,430 443,697 24,733 5% 18,810 912,360 5% Collection 9,970,400 9,970,400 5,113,520 4,876,116 237,404 5% 9,200 9,979,600 0% ' ' Transfer 973,950 973,950 529,632 503,164 26,468 5% -5,030 968,920 -1% Container Maintenance 401,430 401,430 205,859 180,735 25,124 12% -11,800 389,630 -3% I : I TOTAL SOLID WASTE FUND: 12,215,450 12,239,330 6,317,441 6,003,712 313,729 5% 11, 180 12,250,510 0% STORMWA TER UTILITY FUND Watershed Management 2,163,640 2,163,640 1,722,411 1,681,109 41,302 2% -1,060 2,162,580 0% EnvlronmentallRegulatory 57,450 57,450 31,418 28,413 3,005 10% 0 57,450 0% Stonnwater Utility 1,939,540 1,940,680 1,004,794 973,368 31,426 3% 19,500 1,960,180 1% TOTAL STORMWATER UTIL FUN 4,160,630 4,161,770 2,758,623 2,682,890 75,733 3% 18,440 4,180,210 0% RECYCUNG FUND Residential Program 977,120 996,730 613,472 421.820 191,652 31% -240 996,490 2% Multl-Family Program 388,950 345,400 163,722 144,421 19,301 12% 0 345,400 -11% Commercial Program 762,610 762,610 463,060 382,241 80,819 17% -208,890 553,720 -27% TOTAL RECYCLING FUND: 2,128,680 2,104,740 1,240,254 948,462 291,772 24% -209,130 1,895,610 -11% TOTAL. UTILITY FUNDS 71,941,980 73,955,063 41,110,113 39,414,147 1,695,966 4% 1,824,369 75,779.432 S.I. -24- .-' ~ ~ ..:' ~ --- -- - ,. . II , City or Clearnater OTHER ENTERPRISE FUNDS Mid Year Revenues FY 1995-96 Marina Fund Slip Rentals - Slip rentals are approximately $16,534, or 4% below estimates at mid year, but 2% above actual collections for the same period last year. Gas and Oil Sales - Gas and oil sales are approximately as estimated at mid year, and 22 % above actual collections for the same period last year. Other Revenues Decrease $3,800 The budget amendment primarily reflects small savings in telephone commissions, water sales, and other miscellaneous. ... ._..."....H..."" ...,."._....._ _ Pier 60 Fund Pier 60 revenues are lower than projected because of the severe cold weather during the winter months, outbreaks of red tide, construction on Pier Park which partially blocked the entrance to Pier 60, and the loss of parking spaces due to the Pier Park Construction. AdrnksiODs SaJesJRentals Other Revenues Decrease Decrease Decrease $42,500 $45,540 $4,000 Other Financing Increase $73,370 The budget amendment reflects an increase in the appropriation of prior year retained earnings due to offset the budgeted expenditures. This is in effect represents a loan from the cash pool to the Pier 60 Fund. _.. -- ~-_._~+. ~ .-. Parkin214Und Parkim! Receipts - Parking receipts are approximately $59,344, or 7%, below anticipated collections at mid year, and approximately 2 % below collections for the same period last year. The lower than anticipated revenues are a result of the unusual cold winter that we experienced. No amendment is proposed at mid year pending further analysis at third quarter. Other Revenue - The large negative variance in Other Revenues is almost entirely due to a timing variance in the receipt of funds from Pinellas County supporting the Beach Guards. Other Fmancing Increase $4,930 The budget amendment provides for the appropriation of prior year retained earnings to provide funding for a more detailed turnover/occupancy study of the Marine parking lot (lot # 30) in conjunction with the agreement with Kimberly-Horn and Associates to conduct a beach parking facility study. - "' '_, . _. .+' _h __. __a Harborview Center No amendments are proposed at mid year. .. . -"'.--"-'-' . .+. ..... ..."" '-''''-<0 -25- ~... --~--------- - . ...-. . - ~ - ." ENTERPRISE FUNDS REVENUE REVIEW MID YEAR. October 1,1995 to March 31,1996 FY 95196 1 st Quarter Ortglnal Amended Budget Budget Mid Year Projection Mid Year Actual Variance Amount % Adjustment Mid Year Amended Budget 'I. MARINE FUND Operating Revenues Sales 925,600 925,600 389,383 386,716 -2,667 -1% 0 925,600 0% Rentals 738,000 738,000 369,000 352,466 -16,534 -4% 0 738,000 0% Other Revenues 191,420 191,420 95,706 86,031 -9,675 -10% -3,800 187,620 -2% Other (Non-Revenue) Financing Sources 0 0 0 0 0 nla 0 0 nla Total, MARINE 1,855,020 1,855,020 854,089 825,213 -28,876 -3% -3,800 1,851,220 0% PIER 60 Operating Revenues Admissions 168,500 168,500 84,246 50,659 -33,587 -40% -42,500 126,000 -25% SaleslRentals 159,840 159,840 79,914 48,186 -31,728 -40% -45,540 114.300 -28% Other Revenues 7,000 7,000 3.498 1,326 -2,172 -62% -4,000 3,000 -57% Other (Non-Revenue) Financing Sources 0 9,070 9,070 9,070 0 0% 73,370 82,440 nla Total, PIER 60 335,340 344,410 176,728 109,241 -67,487 -38% -18,670 325,740 -3% PARKING FUND Operating Revenues Pamlng Receipts 2,292,400 2,292,400 832,400 173,056 -59,344 -7% 0 2,292,400 0% Other Revenues 262.790 262,790 131,394 97,174 -34,220 -26% 0 262,790 0% Other (Non-Revenue) Financing Sources 30,900 171,176 0 0 0 nla 4,930 176,106 470% Total, PARKING 2,586,090 2,726,366 963,794 870,230 -93,564 .10.'" 4,930 2,731,296 6% HARBORVIEW CENTER FUND Operating Revenues Other Revenues Total, HARBORVlEW CENTER 503,400 293.100 796,500 503,400 293,100 796,500 125,850 o 125,850 110,742 163 110.905 -15,108 -12% 163 nla -14,945 -12% o o o 503.400 293,100 796,500 0% 00,4 0% Total, ENTERPRISE FUNDS 5,572,950 5.722,296 2,120,461 1,915.589 -204,872 .10% .17,540 5,7CU,756 2% -26- - -' , ,-_. - -.....-... -' --...- ----- - , ~..~_.-..~..- ;," -: ..~ ' ,.,. ,. " ., ( . Clearwater, Florida OTHER ENTERPRISE FUNDS t.fid Year ExpendiJures FY 1995-96 Marina Operations Operating expenditures for the Marina are approximately as anticipated at mid year. No amendments are proposed for the Marina Fund at mid year. The Mid Year Amended Budget for the Marina Fund Is equal to the Orlglnul 1995/96 operuting budget. . - -" .~ . ~- ~ Pier 60 Operations Personal Services Increase $11,580 Personal Services were impacted due to the death of an employee and the unexpected retirement of the supervisor. Positions were filled by a part-time employees, and additional hours for training were needed for the replacement employees. Other Operating Decrease $18,790 Budget decreases reflect projected savings In Inventory purchases and other line item costs to offset the increase in Personal Services and the anticipated loss in revenues at mid year. The net mid vear amendment is a decrease of $7.210. and the Mid Year Amended Budeet for the Pier 60 Fund Is $1.860 more than the 1995/96 Original Operating Budget. -_._~.. .,~----- ._~~ Parkin2 Operations Other Operating Increase $4,930 The budget amendment provides for the appropriation of unappropriated retained earnings of the Parking Fund to provide funding for a more detailed turnover/occupancy study of the Marine parking lot (lot #30) in conjunction with the agreement with Kimberly-Horn and Associates to conduct a beach parking facility study . The net mid vear budget amendment is an increase of $4.930, and the Mid Year Amended Budeet for the ParJdne SyStem Pro2nun is $145.206 more than the 1995/96 Original Operating Budget. 1 ... .... ............... . .....".,. Beach Guards No amendments are proposed for the Beach Guard program at mid year. The Mid Year Amended Budget for the Beach Guard Program is equal to the Original 1995/96 operating budget. ...--.. .~.=c-....... _...~._,._....."._._, Harborview Center Operation~ No amendmellls are proposed for the Harborview Center program at mid year. The Mid Year Amended Budget for the Harborview Center Program is equal to the Original 1995/% operating budget. ~ .. , ... I'.'~'.' . . .._,- -27- \' ~- ~-'''.- ~-~---- .__._~- 't"',:J_--~-' - -' tlI I' . . ' . ENTERPRISE FUNDS EXPENDITURE REVIEW MID YEAR - October 1, 1995 to March 31, 1996 Program FY 95/96 Prey Qtr Original Amended Mid Year Mid Year Budget Budget Projection Actual Variance % Adjustment Amended Budget % MARINE FUND: MARINE OEPARTMENT . Marina Operations 1,805,460 1,805,460 893,333 846,638 46,695 5% o 1,805.460 0% PIER 80 FUND: MARINE OEPARTMENT - Pier 60 Operations 323,880 332,950 172,947 172,845 102 0% -7,210 325.740 1% PARKING FUND: ENGINEERING DEPARTMENT . Parking System 2,201,950 2,342,226 1.321,166 1,263,634 57,532 4% 4,930 2,347.156 7% MARINE DEPARTMENT - Beach Guard Operations 384,140 384.140 177,006 156,404 20,602 12% 0 384,140 0% TOTAL: 2.586.090 2,726.366 1.498,172 1.420,038 78,134 5% 4,930 2,731,296 6% HARBORVlEW CENTER FUND: Harborview Ctr Operations 796,500 796,500 398,250 335,387 62,863 16% o 796,500 0% TOTAL. ENTERPRISE FUND 6,611,930 5,661,276 2,962,702 2,774,908 187,794 6% .2,280 5,658,996 3% -28- t;i" 'l"~."'" . City of Clearwater INTERNAL SERVICE FUNDS Mid Year Revenues FY 1995-96 General Services Fund This fund accounts for the activities of General Services Administration and the Building and Maintenance programs. No amendments are proposed at mid year. ~------- -- -+- -- Administrative Services Fund This fund accounts for the Graphic Communication, Information Services, Purchasing and Utility Customer Service programs. No amendmen/s are proposed at mid year. ." '~+l""--'~ Gamge Fund The Garage Fund accounts for the Fleet Maintenance and Radio Communication programs for the City. Operating Revenue Decrease $170,450 The budget amendment reflects the transfer of debt service costs for the Police Radio Switch directly to the Police Operating Budget. This also results in an offsetting decrease in the Radio Communications program expenditures. _.-_...--- ---,- ~+'I-'-- -~.. II( Central Insurance Fund The Central Insurance Fund includes the Finance Department - Risk Management program, the Human Resource Department - Employee Benefits program, and the Non-Departmental program accounting for City-wide insurance expenditures. No amendments are p~oposed at mid year. . . . , i I 1 '. I ; ..._..~-.._.~~ + .~___I"U_.r-.~_ I ' -29- INTERNAL SERVICE FUNDS REVENUE REVIEW MID YEAR.. October 1, 1995 to March 31, 1996 FV 95/96 Original Budget Mid Year Amended Budget AdJulbnent Amount % 1st Quarter Amended Mid Vear Budget Projection Mid Year Actual Variance Amount % General Services 2,921,480 2,251,800 1.156,678 1,187,324 30,646 3% o 2,251,800 -23% Adnl.n.stratlve Services 4.563,430 5,429,156 2,616,537 2,578.001 -38.536 -1% o 5,429.156 19% Garage Fund 8.483,980 8,483.980 4,236,996 4.334.488 97.492 2% -170.450 8,313.530 -2% Central Insurance 8,238,730 8.238.730 4.119.366 4,022,672 -96,694 -2% o 8,238.730 0% TOTAL, INTERNAL SERVICE FUNDS 24,207,620 24.403,666 12.129,577 12.122.485 -7,092 0% -170,450 24,233,216 0% -30- City of Clearwater INTERNAL SERVICE FUNDS Mid Year Expenditures FY 1995-96 General Services Fund This fund accoWlts for the General Services Administration and Building and Maintenance programs. Administration The rust quarter budget amendments for the Administration program reflected the transfer of the responsibility for the administrative duties of monitoring the City's telephone system and chargeback service from the General Services Department to Information Management. Increase $12,880 Reflects an increase in anticipOated telephone charges of approximately $8,000 and interest expense on the cash pool deficit of approximately $3,000, as well as several other small amendments. All amendments are offset by savings in the Building and Maintenance program. The Mid Year Amended Budeet Cor the Administration proroun is $651,300 less than the 1995/96 Original Operating Budget. _~ _'.__+__........ u.,_...._ Building and Maintenance Decrease $12,880 The budget amendment reflects savings in several line items offsetting budget increases in the Admini!;tration program. The Mid Year Amended Bu~et Cor the BuDdin2 and Maintenance prOID'8Ill is $12.880 less than the 1995/96 Original Operating Budget ~ ..._+.__...... __0'__. ..." Administrative Services Fund This fund accounts for the Graphic Communication and (Computer) Information Services programs of the Information Management Department, and the Purchasing, and Utility Customer Service programs of the Finance Department. Information Services The rust quarter budget amendments for the Administration program reflected the transfer of the responsibility for the adroini!i:trative duties of monitoring the City's telephone system and chargeback service from the General Services Department to Information Management. Decrease $341,470 The budget amendment reflects debt savings due to the timing of purchases of $153,720 in the cost of Phase I of the Enterprise Network project; $114,100 in debt costs related to the new telephone system; $8,730 for the Automated Time Recording system; $27,800 for the Alpha Upgrade; $5,820 for the UPS System; and $31,300 tor the PayrolllHR system. The Mid Year Amended Bud~et for the Infonnation Services proeram is $518.756 morc than the 1995/96 Original Operating Budget l- '" .+.-.. - Utility Customer Service Decrease $1,240 The budget amendment reflects several line item increases and decreases. The program decrease is primarily a savings in utility costs. -31- City or Clearwater INTERNAL SERVICE FUNDS Mid Year ExpendiJuns FY 1995-96 The Mid Year Amended Budi!et for the Utility Customer Service prol!ram is $1.240 less than the 1995/96 Original Operating Budget ~ . .~.. . ~ ~ Gal1l2e Fund This fund accounts for the Fleet Maintenance and Radio Communication programs of the General Services Department. Fleet Maintenance Decrease $138,440 The budget amendment primarily reflects anticipated savings in vehicle parts. The Mid Year Amended Hudi!et for the F1eet Maintenance prOi!raR1 is $138.440 less than the 1995/96 Original Operating Budget. ~_,,__. __ ....~ .__' _00_ . __...__ Radio Communications Decrease $200,840 The budget amendment reflects the transfer of the debt service costs of approximately $170,450 for the Police Radio Switch directly to the Police Department operating budget. This also results in an offsetting decrease in operating revenues. The amendment also refleclS debt savings on the purchase of Police radios due to the timing of the purchase in the current fiscal year. TIle Mid Year Amended Budi!et for the Radio Communications proeram is $200.840 less than the 1995/96 Original Operating Budget. --- ."1.--- ..--.--- Central Insurance Fund This fund accounts for the Risk Management program of the Finance Department; the Employee Benefits program of the Human Resources Department; and the Non-Departmental program which reflect city-wide insurance expenditures. Risk Management Increase $29,300 The budget amendment provides funding in the amount of $25,000 from the unappropriated retained earnings of the Central Insurance Fund to provide funds t secure building appraisals of City buildings, and the transfer of $4,300 from the Employee Benefits program for medical examinations for safety related physicals. The Mid Year Amended Budeet for the Risk Manlli!ement prOi!1"9Jl1 is $29.300 more than the 1995/96 Original Operating Budget. . .-~ - --_.~----...r --..- --. ----., Employee Benefits Decrease $4,300 The budget amendment reflects the transfer of $4,300 to the Risk Management program for medical examinations for safety related physicals. The Mid Year Amended Hudeet for the Emulovee Benefits proeram is $4.300 less than the 1995/96 Original Operating Budget. -32- . INTERNAL SERVICE FUNDS EXPENDITURE REVIEW MID YEAR. October 1,1995 to March 31, 1996 Program FY 95/96 Original Budget Prev Qtr Amended Budget Mid-Year Projection Mid-Year Actual Variance % Adjustment Amended Budget '" GENERAL SERVICES FUND: GENERAL SERVICE DEPARTMENT - Administration 1,091,260 427,080 229.961 225.505 4,456 2% 12,880 439,960 -60% Building & Maintenance 1,735,610 1.735.610 901,785 814,251 87,534 10% -12,880 1,722,730 -1% Total, General Service Fund 2,826,870 2,162,690 1,131,746 1,039,766 91,990 8% 0 2,162,690 -23% AMINISTRATIVE SERVICES FUND: INFORMATION MANAGEMENT DEPARTMENT- Graphic Communications 591,820 591.820 322,892 254,194 68,698 21 % 0 591,820 0% Computer Infonnation Svc 1,517,630 2,377,856 1,290,818 936,467 354,351 27% -341,470 2,036,386 34% FINANCE DEPARTMENT - Purchasing 322,720 322,720 161,735 158,214 3,521 2% 0 322,720 0% UtiI Customer Service 2,121,660 2,121,660 1,107,440 1,044,597 62,843 6% -1,240 2,120,420 0% Total, Administrative Svcs Fund 4,553,830 5,414,056 2,882,886 2,393,472 489,413 17% -342,710 5,071,346 11% GARAGE FUND: GENERAL SERVICE DEPARTMENT - Fleet Maintenance 6,758,940 6,758.940 3,447,771 3,058,907 388.864 11 % -138.440 6,620,500 -2% Radio Communications 1,203,810 1,203,810 296,623 160,021 136,602 46% -200,840 1,002,970 -17% Total, Garage Fund 7.962.750 7,962.750 3,744.394 3,218.928 525,466 14% -339,280 7,623,470 -4% CENTRAL INSURANCE FUND: FINANCE DEPARTMENT - Risk Management 311,260 311,260 154,677 157,524 -2,847 -2% 29,300 340,560 9% HUMAN RESOURCE DEPARTMENT - Employee Benefits 104,110 104,110 54.107 47,137 6,970 13% -4,300 99,810 -4% NON-DEPARTMENTAL 7,229,830 7,229,830 3,224,920 3,203,183 21,737 1% 0 7,229,830 0% Total, Central Insurance 7.645,200 7.645,200 3,433,704 3,407,844 25,860 1% 25.000 7.670,200 0% TOTAL, INTERNAL SERVICE FUNDS 22,988,650 23.184,696 11,192,729 10,060.000 1,132,729 10% -656,990 22,527.706 -2% -33- "., v ~ _____._______. - . . . Clearwater, Florida CAPITAL IMPROVEMENT FUND Mid Year Summary FY 1995-96 The amended 1995-96 Capital Improvement Program budget report is submitted for the City Commission' s mid year review. The net proposed amendment is a budget decrease of $15,104,916. This review provides the opportUnity to examine the statuS of all active projects and present formal amendments to the project budgets. Fiscally significant budget increases encompassed within this review are as follows: The following Capital Improvement Budget increases have not been previously approved by the Commission. PUBLIC SAFETY: Emergency Operations Center: Budget increases of $9,477 of revenues from the State of Florida for reimbursement of disaster cleanup. Radio Communications Tower Link: Budget, increases of $285,000 of General Fund revenues representing operating savings of tbe Police Department for the installation of a fiber optic line. TRANSPORTATION: Civic Center/Marina Crosswalk: A budget increase of $100,000 of infrastructure taxes to construct a lighted crosswalk with signal across Causeway Blvd. GENERAL PUBLIC BUILDINGS & EQUIPMENT: Municipal Services/PubUc Safety & Police Complex: A budget increase of $294,355 of bond interest revenue and $1,987 of bond proceeds as posted at year end of Fiscal Year 1994/95, and an increase of $613,310 of Special Development Fund revenues to provide funding for the purchase of the land for the complex. for a total increase of $915,652. Telephone System Replacement: A budget increase of $300,000 of lease purchase funding to reestablish the funding for Phase II, which was eliminated in error in the first quarter amendments. TV Studio/Municipal Services: A budget increase of $3.516 of General Fund revenues representing operating savings of the Information Services Community Outreach program for the purchase of an audio system and related components. u:raITIES: Stevenson's Creek Improvements: A budget increase of $5,588 of rental fees for Jeffords Street property. Stonnwater Quality Improvement/Property Purchase: A budget increase of $12,500 of revenues from other municipalities representing reimbursement from the State of Florida for Del Oro Phase I. of $19.497 of Pinellas County Commission revenues representing reimbursement for Alligator Creek. and of $50.774 of revenues from other municipalities representing reimbursement from Southwest Florida Water Management District for Alligator Creek. for a total increase of $82.771. Habitat Restorationllmprovements: A budget increase of $35,000 of storrnwater revenues to provide funding for spraying ditches. lakes and ponds. l\fain Construction: A budget increase of $281,610 of water revenues representing operating savings of Water Distribution to provide additional funding to complete new main construction. WPC Pre-Treatment Program: A budget increase of $9.058 of revenues from other municipalities representing reimbursement to be received trom Safety Harbor. -34- Clearwater, Florida CAPITAL IMPROVEMENT FUND Mf.d Year Summary FY 1995-96 The following Capital Improvement Budget increases have been previously approved by the Commission. TV StudiolMunicipal Services Big Pier 60 Park Central Pennitting/Community Response System Pasco ExpansionlNew Mains & Service Pasco Expansion/New Mains & Service Pasco Expansion/New Mains & Service Pinellas Phase n Gas Line Relocation PineUas Phase n New Gas Mains Pinellas Phase II New Gas Mains Island Estates Reclaimed Water Utility Rate Study PineUas Phase II System Improvement Downtown Redevelopment Carpenter Field Clubhouse Project Commission Bud2et Approval $17,655 3/21/96 16.820 5/2/96 95,500 5/2/96 685,889 4/18/96 350,000 3/7/96 41,607 5/16/96 80,000 3/7/96 158237 3/7/96 20,773 5/16/96 395,700 12/7/95 97 ,526 6/20/96 16,000 3/7/96 49,931 FY 94/95 3rd Qtr Review 698,147 6/20/96 I : : I ~ ; -35- . Clearwater, florida CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 1995-96 I. Increase Amendments 1. 315-91137 2. 315-91220 3. 315-92336 4. 315-92337 5. 315-93202 6. 315-93206 7. 315-93207 8. 315-93288 Radio Communication Tower Link To record a budget increase of $285,000.00 of General Fund revenues representing operating savings of the Police Department to establish a project for the installation of a fiber optic line. Emergency Operations Center To record the following budget transfers to establish a project with a project number reflecting the responsibility of the Fire Department to replace the Emergency Operations Center project 315-91115, which reflects Police Department responsibility, which is being closed. A budget transfer of F.E.M.A. revenues representing rejmbursemenlS for major storms $133,028.96 A budget transfer of reimbursement revenues from the State for disaster cleanup 9,477.00 $142.505.96 Net budget amendment Mandalay Sidewalks To record a budget transfer of $92,404.60 of infrastructure taxes from 315-92332, Sidewalk R&R - City to reverse the first quarter amendment that closed this project, since more work will be done in the future. Civic CenterlMarina Crosswalk To record a budget increase of $100,000.00 of infrastructure taxes to establish a project to construct a lighted crosswalk with signal across Causeway Blvd. Carpenter Field Clubhouse To record a budget increase of $698,147.00 of infrastructure taxes for renovation of the Clubhouse. Roller Hockey Facility To record a budget transfer of $51,000.00 of recreation facilities impact fees from 315- 93124, CSX Station Property to provide funding for the constrUction of a roller hockey facility, and to close the CSX Station project. Madison Avenue Parking Lot To record a budget transfer of $20,000.00 of General Fund revenues from 315-93297, Bayshore Park, to establish a project to construct a parking lot to serve both recreation and electrical on Madison Avenue. Big Pier 60 Park To record a budget increase of $16,820.00 of unappropriated retained earnings of the General Fund to provide funding for architectural services, as approved by the Commission on 5/2/96. -36- . ..... -. --- ~---~_.- -. ~ . , . . I;' Clearwater I Florida CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 1995-96 I. Increase Amendments 9. 315-93443 Seminole Street Boat Ramp Dredging To record a budget transfer of $60.045.31 of marine revenues from 315-93480. Marina Sidewalk Replacement, to provide additional funding. and to close 315-93480 which is complete. 10. 315-93485 Bridge Utility Relocation To record a budget transfer of $8,325.67 of General Fund revenues representing unused bridge revenues that were returned to the General Fund at the closing of the Bridge Fund, from 315-93469. Sand Key Bridge R&R, which is complete and being closed. to provide additional funding for year end audit adjustments. 11. 315/344-94602 Municipal Services/ Public Safety & Police Complex To record the following budget amendments. A budget increase of bond interest revenues to match budgeted revenues with actual revenues posted to the project at year end 9/30/95 $294,354.94 A budget increase of bond proceeds to match budgeted revenues with actual revenues received 7.986.96 A budget increase of Special Development Fund revenues representing property maintenance revenues to provide funding for the purchase of land for the municipal services complex 187.258.18 A budget increase of Special Development Fund revenues representing land acquisition revenues from prior sales of Downtown land to provide funding for the purchase of land for the municipal services complex 113.083.91 A budget increase of Special Development Fund revenues representing rental and lease revenues to provide funding for the purchase of land for the municipal services complex 45.800.00 A budget increase of unappropriated retained earnings of the Special Development Fund to provide funding for the purchase of land for the municipal services complex 267 .167.91 Net budget amendment $915.651.90 -37- Clearwater, Florida CAPITAL ThfPROVEMENf FUND Mid Year Amendments FY 1995-96 I. Increase Amendments 12. 13. 14. 15. 16. 315-94603 315-94604 315-94707 315-94714 315-94738 Municipal Services Complex Technology To record the following budget amendments to provide funding for computer training. A budget transfer of General Fund revenues from 315-94728, Tourist Center Renovations, which is complete and being closed $10,246.82 A budget transfer of General Fund revenues from 315-93289, JR Stadium - Phillies Improvements, which is complete and being closed 946.50 A budget transfer of General Fund revenues, representing unused bridge revenues, from 315-93469, Sand Key Bridge R&R, which is complete and being closed 19.781.68 Net budget amendment $30.975.00 Field Engineering Building To record a budget transfer of $29,696.15 of infrastructure taxes from 315-92555, Intersection Improvements, to provide additional funding for the project, as approved by the Commission on 4/18/96. Central Pennitting/Community Response Software To record the following budget increases for hardware, software and first year services, as approved by the Commission on 5/2/96. A budget increase of unappropriated retained earnings of the General Fund $30,000.00 A budget increase of lease purchase funding 42,000.00 A budget increase of General Fund revenues representing debt service savings of Central Permitting Administration 23.500.00 Net budget amendment $95.500.00 Downtown Redevelopment To record a budget increase of $49,930.86 Community Redevelopment Agency revenues representing the transfer of year-end cash balance authorized by Trustees at Third Quarter Fiscal Year 1994/95 Review. Telephone System Replacement To record a budget increase of $300,000.00 of lease purchase funding to reestablish the funding for Phase II which was eliminated in the first quarter amendments. -38- Clearwater, Florida CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 1995-96 I. Increase Amendments 17. 315-94743 18. 315-96102 19. 315-96104 20. 315-96105 21. 315-96113 22. 315-96114 TV StudiolMunicipal Services To record the following budget increases. A budget increase of infrastructure taxes to provide additional funding for the purchase of television studio equipment, as approved by the Commission on 3/21/96. $17.654.50 A budget increase of General Fund revenues representing operating savings of Community Outreach for the purchase of an audio system and related components 3,516.00 $21.170.50 Net budget amendment Stevenson's Creek Improvements To record a budget increase of $5,587.50 of rental fees to match budgeted revenues with actual revenues received. Stonn Drainage R&R To record a budget transfer of $98,477.00 of stormwater revenues from 315-96103. Stormwater Quality ImprovementlProperty Purchases, to provide funding for storm drainage renewal and replacement at 411 South Garden Avenue. Habitat RestorationlImprovements To record a budget increase of $35.000.00 of stormwater revenues to provide funding for spraying ditches. lakes and ponds. Pollutant Storage Tank RemovallReplacement-Fire Station #6 To record the following budget transfers from 315-96108. Pollutant Storage Tank RemovallReplacement-General Fund. to establish a project to replace fuel tanks and clean up groundwater contamination.. A budget transfer of infrastructure taxes $50,000.00 A budget transfer of garage revenues 50.000.00 $100,000.00 Net budget amendment Pollutant Storage Tank RemovaUReplacement-Fuel Station To recor~ the following budget transfers from 315-96108. Pollutant Storage Tank RemovallReplacement-General Fund. to establish a project to replace fuel tanks and clean up groundwater contamination at the combined fuel transfer station on Hercules. A budget transfer of infrastructure taxes $68.000.00 A budget transfer of garage revenues 68.000.00 Net budget amendment $136.000.00 -39- Clearwater, Florida CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 1995-96 I. Increase Amendments 23. 24. 25. 26. 27. 28. 29. !III 315-96115 341-96301 315-96320 315-96358 315-96371 315-96372 315-96429 Pollutant Storage Tank Remova1lReplacement-Annex To record a budget transfer of $303,000.00 of General Fund revenues from 315-96108, Pollutant Storage Tank RemovallReplacement-General Fund. to establish a project to replace fuel tanks and clean up groundwater contamination at the annex site, which is necessary for the sale or redevelopment of the property. PineUas New Gas Mains & Senice To record a budget transfer of $99,974.00 of gas bond revenues from 341-96304, Pinellas New Gas Market Development, for the purchase of gas meters and regulators, as approved by the Commission on 4/18/96. Pasco ExpansionlNew Mains & Service To record the following budget increases of gas revenues representing a loan from the Gas Fund until bond revenues are available. A budget increase for a three year contract extension for engineering services, as approved by the Commission on 3/7/96 $350,000.00 A budget increase for the installation of gas mains on Ridge Rd. and Mitchell Bypass Blvd. .as approved by the Commission on 4/18/96 685,889.00 A budget increase for black polyethylene pipe fittings. as approved by the Commission on 5/16/96 41.607.00 $1.077.496.00 Net budget amendment Environmental Remediation To record a budget transfer of $150.000.00 of gas revenues from 315-96368, Manufactured Gas Plant Remediation, and change the title of this project to consolidate the two environmental gas projects into one. Pinellas Phase n Gas Line Relocation To record a budget increase of $80.000.00 of gas revenues representing a loan from the Gas Fund until bond revenues are available. to provide funding for installation of gas mains during the widening of State Road 55 (U.S. 19). as approved by the Commission on 317/96. Pinellas Phase n System Improvements To record a budget transfer of $16,000.00 of future bond revenues from 315-96370. Pinellas Phase II New Gas Mains. to establish a project for system improvements and provide funding for residential gas meter change outs. as approved by the Commission on 317/96. Commercial Container Acquisition To record a budget transfer of $70,887.96 of solid waste revenues from 315-96435, Transfer Station Fuel Tank Replacement. which is being closed. -40- Clearwater, Florida CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 1995-96 I. Increase Amendments 30. 315-96519 Utility Rate Study To record the following budget increases to establish a project to implement phase 1 of a utility rate study with Post Buckley, Schuh & Jernigan, as approved by the Commission on 6/20/96. A budget increase of water retained earnings $29,258.00 A budget increase of sewer retained earnings 29,258.00 A budget increase of stormwater retained earnings 19,500.00 A budget increase of gas retained earnings 4,880.00 Net budget amendment 14.630.00 $97.526.00 A budget increase of solid waste retained earnings 31. 315-96520 Island Estates Reclaimed Water To record the following budget amendments to establish a project to provide reclaimed water for Island Estates, as approved by the Commission on 1217/95. A budget increase of water revenues $197,850.00 A budget increase of sewer revenues 197.850.00 $395.700.00 Net budget amendment 32. 315-96631 WPC R&R To record a budget transfer of $100,000.00 of utility R&R revenues from 315-96632, Sanitary Sewer R&R, to provide funding for professional engineering design services for the Marshall Street Plant to redesign piping and odor control structures. 33. 315-96632 Sanitary Sewer R&R To record the following budget transfers. A budget transfer of sewer revenues from 315-96633, South Sanitary Sewer Intercept, which is nearing completion $150,599.91 A budget transfer of utility R&R revenues to 315-96631, WPC R&R, for professional engineering design services for the Marshall St. Plant to redesign piping and odor control structures (100,000.00) A budget transfer of utility R&R revenues from 315-96629, Lift Station R&R, which is being closed Net budget amendment 255.995.86 $306.595.77 -41- . . . . .. 1 . . \ '" , ','" \ '. ',' " '\ -.., ". \ Clearwater, Florida CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 1995-96 I. Increase Amendments 34. 315-96634 Sanitary Utility Relocation Accommodation To record a budget transfer of $2,583.00 of utility R&R revenues from 315-96625, Line Relocation, which is complete and being closed. 35. 315-96655 WPC Pre-Treatment Program To record a budget increase of $9,057.57 of revenues from other municipalities representing reimbursement to be received from Safety Harbor. 36. 315-96707 Main Construction To record the following budget amendments to provide funding to complete this project. A budget transfer of water revenues from 315-96729, Engineering Fees VariOllS, to close the project $18,274.26 A budget transfer of utility R&R revenues from 315-96722, Line Relocation - Maintenance, to close the project 125,000.00 A budget transfer of water revenues from 315-96722, Line Relocation -Maintenance, to close the project 96,956.03 A budget increase of water revenues representing operating savings of Water Distribution 281.610.00 Net budget amendment $521.840.29 37. 315-96737 Hydrogeological Study To record a budget transfer of $4,409.00 of water revenues from 315-96740, Water Supplyrrreatment, to provide funding to close this project, which is complete. -42- Clearwater, Florida CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 1995-96 , . D. Decrease Amendments 1. 2. 3. 4. 5. 6. .... 315-91115 315-92332 315-92555 315-92556 315-92821 315-93124 Emergency Operations Center To record the following budget amendments to close this project and replace it with a new emergency Operations Center project with a project number that denotes it as the responsibility of the Fire Department, since emergency operations responsibilities have been moved from the Police Department to the Fire Department. A budget increase of revenues from other municipalities representing revenue received from the State for reimbursement of disaster cleanup to match budgeted revenues with actual revenues received. $9,477.00 A budget transfer of funding from F.E.M.A. representing reimbursements to the City for major storms to 315-91220, Emergency Operations Center (133,028.96) A budget transfer of revenues from other municipalities to 315-91220 (9,477,()0) Net budget amendment ($133.028.96) Sidewalk R&R - City To record a budget transfer of $92,404.60 of infrastructure taxes to 315-92336, Mandalay Sidewalks, to reopen that project, which will need additional future work, by reversing the frrst quarter budget amendrnent. i . Intersection Improvements To record a budget transfer of $29,696.15 of infrastructure taxes to 315-94604, Field Engineering Building, to provide additional funding, as approved by the Commission on 4/18/96. ADA Intersection Improvements To record a budget decrease of $493,238.03 of infrastructure taxes to return unused revenues to the Special Development Fund and close this project which is complete. Traffic Engineering Fork Lift To record a budget decrease of $6,305.00 of lease purchase funding to close this project, which is complete. CSX Station Property To record the following budget amendments to close this project which is no longer needed. A budget transfer of recreation facilities impact fees to 315-93206, Roller Hockey Facility. to establish a project to construct a roller hockey facility ($51,000.00) A budget decrease of recreation land impact fees to return unused revenue to the Special Development Fund (99.000.00) ($150.000.00) Net budget amendment -43- - Clearwater I Florida CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 1995-96 ll. Decrease Amendments 7. 315-93289 JR Stadium. Phillies Improvements To record a budget transfer of $946.50 of General Fund revenues to 315-94603, Municipal Services Complex Technology, to close this project which is complete. 8. 315-93469 Sand Key Bridge R & R To record the following budget amendments to transfer the unused revenues which are General Fund revenues, representing bridge revenues that were returned to the General Fund at the closing of the Bridge Fund, and close this project which is complete. A budget transfer to 315-94603, Municipal Services Complex Technology for computer training (19,781.68) A budget transfer to 315-93485, Bridge Utility Relocation to provide additional funding for year end audit adjustments (8,325.67) A budget decrease to return revenues to the General Fund (46.699.64) Net budget amendment ($74.806.99) 9. 315-93480 Marina Sidewalk Replacement To record a budget transfer of $60,045.37 of marine revenues to 315-93443, Seminole Street Boatramp Dredging, to close this project which is complete. 10. 315-94224 PoUce Mobile Radios To record a budget decrease of $4.00 of lease purchase funding to close this project which is complete. 11. 315-94713 Airpark Master Plan To record the following budget amendments. A budget transfer of General Fund revenues from 315-94752, Airpark Facilities, to consolidate the air park projects and to close 315-94752, Airpark Facilities $41,500.00 A budget transfer of infrastructure taxes from 315-94752, Airpark Facilities, to consolidate the air park projects and to close 315-94752, Airpark Facilities 91,303.26 A budget decrease of grant revenues, which will be budgeted when they are received (678.000.00) Net budget amendment ($545.196.74) 12. 315-94728 Tourist Center Renovations To record a budget transfer of $10,246.82 of General Fund revenues to 315-94603, Municipal Services Complex Technology, to close this project which is complete. -44- Clearwater, Florida CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 1995-96 D. Decrease Amendments 13. 315-94731 Utility Printer Replacement To record a budget decrease of $620.00 of lease purchase funding, to close this project which is complete. 14. 315-94744 Apple Tech Building Conversion To record the following budget amendments, to close this project which is no longer needed. A budget transfer of infrastructure taxes to 315-93297, Bayshore Park to replace General Fund revenues in the project ($20.000.00) A budget decrease of infrastructure taxes to return unused revenues to the Special Development Fund Net budget amendment (20.000.00) ($40.000.00) 15. 315-94752 Air Park Facilities To record the following budget transfers to 315-94713, Airpark Master Plan, to consolidate the airpark projects and close this project. A budget transfer of General Fund revenues ($41,50()'OO) Net budget amendment (91.303,26) ($132.803.26) A budget transfer of infrastructure taxes 16. 315-96103 Stonnwater Quality ImprovementlProperty Purchases To record the following budget transfers. A budget transfer of stormwater revenues to 315-96104, Storm Drainage R&R. to provide funding for storm drainage renewal and replacement at 411 South Garden Avenue ($98,477.00) A budget increase of revenues from other municipalities representing reimbursement from the State of Florida for Del Oro Phase I 12,500.00 A budget increase of Pinellas County Commission revenues representing reimbursement for Alligator Creek 19,497.16 A budget increase of revenues from other municipalities representing reimbursement from Southwest Florida Water Management District for Alligator Creek Net budget amendment 50.773.85 ($15.705.99) -45- Clearwater, Florida CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 1995-96 n. Decrease Amendments 17. 315-96108 Pollutant Storage Tank Removal/Replacement - General Fund To record the following budget transfers to split this project into four projects in order to facilitate managing and accounting for work at the various locations. The scope of this project is being changed and it will provide funding for renewal/replacement of abandoned tanks at locations to be determined and at the site of Fire Station #45, and for FDEP registration fees. A budget transfer of utility R&R revenues from 315-96629, to provide funding needed to close the Utility R&R portion of tins project, which is complete $3.911.05 A budget transfer of infrastructure taxes to 315-96113, Pollutant Storage Tank: Remova1lReplacement-Fire Station #6. to establish a project for the replacement of fuel tanks and cleanup of ground contamination at Fire Station #6 (50,000.00) A budget transfer of garage revenues to 315-96113, Pollutant Storage Tank Remova1lReplacement-Fire Station #6. to establish a project for the replacement of fuel tanks and cleanup of ground contamination at Fire Station #6 (50,000.00) A budget transfer of infrastructure taxes to 315-96114, Pollutant Storage Tank: Removal/Replacement-Fuel Station. to establish a project for the replacement of fuel tanks and cleanup of ground contamination at the combined fuel transfer station on Hercules (68,000.00) A budget transfer of garage revenues to 315-96114, Pollutant Storage Tank: Removal/Replacement-Fuel Station. to establish a project for the replacement of fuel tanks and cleanup of ground contamination at the combined fuel transfer station on Hercules (68,000.00) A budget transfer of General Fund revenues to 315-96115, Pollutant Storage Tank: Removal/Replacement-Annex, to establish a project for the renewal/replacement of fuel tanks on the annex site. which is necessary for the sale or redevelopment of the property (303..000.00) Net budget amendment ($535.088.95) 18. 315-96109 Downtown Lake To record a budget decrease of $17,000,000.00 of bond revenues to move bond funding to a future year since this project is still in a preliminary stage. 19. 341-96304 PineUas New Gas Market Development To record a budget transfer of $99,974.00 of gas bond revenues to 341-%301. Pinellas New Gas Mains & Service, for the purchase of gas meters and regulators, as approved by the Commission on 4/18/96. -46- Clearwater, Florida CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 1995-96 II. Decrease Amendments 20. 21. 22. 23. 24. 25. 315-96353 315-96368 315-96369 315-96370 315-96435 315-96625 Gas Heat Pumps To record a budget decrease of $60,000.00 of gas revenues to return revenues to the Gas Fund and close this project, which is no longer needed. Manufactured Gas Plant Remediation To record a budget transfer of $150,000.00 of gas revenues to 315-96358, Environmental Gas Project, to consolidate the two environmental gas projects into one and to close this project. Pasco Expansion To record a budget decrease of $1,077,496.00 of gas bond revenues to offset the amount of gas revenues loaned to Pasco expansion project 315-96320, Pasco Er.pansion/New Mains & Service. Pinellas Phase II New Gas Mains To record the following budget amendments. A budget increase of gas revenues representing a loan from the Gas Fund until bond revenues are available to provide funding for installation of gas mains during the widening of State Road 55 (U.S. 19), as approved by the Commission on 317/96 $158,236.72 A budget decrease of gas bond revenues to offset the above loan (158,236.72) A budget decrease of bond revenues to offset the loan to 315-96371, Pinellas Phase II Gas Line Relocation" approved by the Commission on 317/96 (80,000.00) A budget increase of gas revenues representing a loan from the Gas Fund until bond revenues are available to provide funding for the purchase of black polyethylene pipe fittings, as approved by the Commission on 5/16/96 $20,773.00 A budget decrease of gas bond revenues to offset the above loan (20,773.00) A budget transfer of future bond revenues to 315-96372, PinelIas Phase II System Improvements, for residential gas meters, approved by the Commission on 317/96 (16.000.00) Net budget amendment ($96.000.00) Transfer Station Fuel Tank Replacement To record a budget transfer of $70,887.96 of solid waste revenues to 315-96429, Commercial Container Acquisition, to close this project which is no longer needed. Line Relocation To record a budget transfer of $2,583.00 of utility R&R revenues to 315-96634, Sanitary Utility Relocation Accommodation to close this project, which is complete. -47- Clearwater, Florida CAPITAL Il\1PROVEMENT FUND Mid Year Amendments FY 1995-96 ll. Decrease Amendments 26. 27. 28. 29. 30. 31. 315-96629 315-96633 315-96722 315-96729 315-96740 315-96804 Lift Station R&R To record the following budget transfers of utility R&R revenues to close this project which is complete. A budget transfer to 315-96108, Pollutant Storage Tank Removal - General F\U1d, to provide the additional funding needed to close the completed Utility R&R portion of 315-96108 ($3,911.05) (255.995.86) ($259.906.91) A budget transfer to 315-96632, Sanitary Sewer R&R Net budget amendment S. Sanitary Sewer Intercept To record a budget transfer of $150,599.91 of sewer revenues to 315-96632, Sanitary Sewer R & R, to provide additional funding for the project. Line Relocation - Maintenance To record the following budget transfers to 315-96707, Main Construction - Bond, to close this project which is complete. A budget transfer of utility R&R revenues ($125,000.00) A budget transfer of water revenues (96.956.03) ($221.956.03) Net budget amendment Engineering Fees Various To record a budget transfer of $18,274.26 of water revenues to 315-96707, Main Construction - Bond, to close this project which is complete. Water SupplyrI'reatment To record a budget transfer of $4,409.00 of water revenues to 315-96737, Hydrogeological Study, to provide additional funding to close 315-96737 which is complete. Recycling CartslDumpsters To record a budget decrease of $100,000.00 of recycling revenues to return unneeded funding to the Recycling Fund. -48- , .... J." L I . " f', ii)' ~ ' " - .-. Clearwater, Florida CAPITAL IMPROVEMENT FUND Mid Year Amendments FY 1995-96 m. Memorandum Amendments 1. 315-93297 Bayshore Park To record the following budget transfers for a net budget amendment of zero. A budget transfer of General Fund revenues to 315-93207. Madison Ave. Parking Lot, to establish a new project ($20,000.00) A budget transfer of infrastructure taxes from 315-94744, Apple Tech Building Conversion, which is complete and being closed 20.000.00 Net budget amendment iQ 2. 315-93470 BridgelDocks/SeawaUs-R&R The following changes in funding reflect the return of unused bridge revenues to the General Fund at the closing of the Bridge Fund. A budget increase of General Fund revenues (Budget Amendment Only) $8,104.05 A budget decrease of Marine revenues (Budget Amendment Only) (8.104.05) Net budget amendment iQ 3. 315-93481 Clearwater Pass Bridge Construction The following changes in funding reflect the return of unused bridge revenues to the General Fund at the closing of the Bridge Fund. A budget increase of General Fund revenues (Budget Amendment Only) $167,415.18 A budget decrease of Bridge revenues (Budget Amendment Only) (167 .415.18) Net budget amendment iQ 4. 315-94732 TV F1exicart Unit This project is complete and IS being closed. 5. 315-94747 Atrium Apartments Purchase This purchase will not be Plade. $2,400.00 of appraisal expenses have been transferred to General Fund Non-Departmental to close the project, which was never funded. 6. 315-96112 Vac-Con Sewer Cleaner This project is complete and is being closed. 7. 315-96647 Residual Treatment Facility This project is complete and is being closed. -49- CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY MID YEAR: October 1,1995 to March 31,1996 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/95 Prey Qtr Amdmts Budget To Date Encumbr Balance Status Ref PUBLIC SAFElY Pollee Protection 91118 Police Pursuit Vehicles 196.669 168,397 168,397 168,397 0 0 C 91125 Computer Consultant Study 184.665 184,665 184,665 171,731 6.934 6,000 91127 Police Computer Network 3,335,000 3,335,000 3,335,000 958,985 2.376.015 0 91133 Police Target System 30.000 30.000 30,000 0 0 30,000 91134 Beach Dist Substa Reilo 325,000 325,000 325,000 0 0 325,000 91135 S Gmwd Nbr Patrol 60,000 0 0 0 0 0 C 91136 Radio Switch for Police 0 925,000 925.000 123,039 801.961 0 91137 Radio Comm Tower Link 0 0 285,000 285,000 0 0 285,000 1-1 4,131,334 4,968,062 285,000 5,253,062 1,422,152 3,184,910 646,000 Fire Protection 91115 Emergency Operations Ctr 361,693 393.701 -133,029 260,672 239,786 20,887 0 C 11-1 91213 Fire Apparatus Refurbish 185,250 185,250 185,250 113.459 22,544 49,247 91218 Fire Engine Replacement 325.000 325,000 325,000 0 0 325,000 91219 EMS Capital Equipment 885,073 885,073 885,073 796,997 0 88,076 91220 Emergency Op'erations Ctr 0 0 142.506 142,506 0 0 142,506 1-2 1,757,016 1,789,024 9,477 1,798,501 1,150,242 43,431 604,828 TRANSPORTA nON New Street Construction 92140 Highland Avenue Widening 5.431,305 5,431,305 5,431,305 1,051,267 35,047 4,344.991 92141 Drew Street Widening 1,750,000 1,750,000 1,750,000 893,993 728,916 127,092 92143 Hampton Road 1,022.400 1,022,400 1,022,400 412,536 302.607 307,257 92145 landmark Dr Extension 1,000,000 1,000,000 1,000,000 0 0 1,000,000 Sub-Total 9,203,705 9,203,705 0 9,203,705 2,357,796 1,066,570 5,779,339 Major Street Maintenance 92256 Street Resurfacing 8,984,632 8,984,632 8,984.632 6,572,722 2,131.980 279,930 92258 Paving Unpaved Streets 200,000 200,000 200,000 37,840 0 162,160 Sub-Total 9,184,632 9,184,632 0 9,184,632 6,610,562 2,131,980 442,090 Sidewalks and Bike Trail 92330 Sidewalk Construc-Gen 815,201 815,201 815,201 599.471 190,173 25,557 92332 Sidewalk R&R City 729,630 822.127 -92,405 729,722 498,431 35,251 196,041 11-2 92334 Bicycle Paths 330.000 127.230 127,230 127,230 0 0 C 92336 Mandalay Sidewalks 125.000 32,595 92,405 125,000 32,595 0 92,405 1-3 92337 Civic Ctr/Marina Crwalk 0 0 100,000 100,000 0 0 100,000 1-4 1,999,831 1,797,153 100,000 1,897,153 1,257,727 225,424 414,002 Stonn Drainage 92403 Stormwater Mgmt Master PI 743,515 470.297 470,297 470,297 0 0 C 92404 Unspecified Stonn Drainag 87,914 71.909 71,909 71,909 0 0 C 92416 Cleveland SVArcturas 400,772 400.772 400,772 399,242 1,531 0 C 92498 Misc Ponding 162,969 111.554 111,554 111,554 0 0 C Sub-Total 1,395,170 1,054,532 0 1,054,532 1,053,002 1,531 0 Intersections 92551 City-Wide Intersection Impr 461,778 461,778 461,778 355,554 5,000 101.224 92552 S~nalRenovation 366.148 366,148 366,148 219,842 17,285 129,021 92553 New Signal Installation 430,188 430,188 430,188 125,183 17,610 287,395 92555 Intersection Improvements 1,704,322 1,704,322 -29,696 1,674,626 108,371 28,300 1,537,955 11-3 92556 ADA Intersect Improvement 800,000 800,000 -493,238 306,762 304,396 2,366 0 C 11-4 Sub-Total 3,762,436 3,762,436 -522,934 3,239,502 1,113,347 70,561 2,055,594 -50- CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY MID YEAR: October 1, 1995 to March 31, 1996 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/95 PrevQtr Amdmts Budget To Date Encumbr Balance Status Ref TRANSPORTATION (CONTINUED) Parking 92612 Street Light Equipment 15,000 15,000 15,000 14,102 0 898 92630 Parking Lot Resurfacing 428,124 428,124 428,124 277,676 1,695 148,753 92632 Pkng Garage Structure Rpr 195,750 194.732 194,732 67,471 6,955 120,306 Sub-Total 638,874 637,856 0 637,856 359,249 8,650 269,957 Miscellaneous Engineering 92816 N Greenwood Business Are 300,000 300,000 300,000 239,427 0 60,573 92820 Memorial Causeway Br Rep 1,510,000 2,370,000 2,370,000 166,307 827,199 1,376.494 92821 Traffic Eng Fork lift 25,000 25.000 -6,305 18.695 18,695 0 0 C 11-5 92822 Miscellaneous Engineering 0 25,000 25,000 0 0 25,000 Sub-Total 1,835,000 2,720,000 -6,305 2,713,695 424,429 827,199 1,462,067 LEISURE Land Acquisition 93124 CSX Station Property 150,000 150,000 -150,000 0 0 0 0 C 11-6 Sub-Total 150,000 150,000 -150,000 0 0 0 0 Park Development 93202 Carpenter Fld Club H se 60,000 60.000 698,147 758,147 18,755 47.732 691.660 1-5 93203 MLK Restroom & Lobby 80,000 80,000 80,000 6,402 8,623 64,975 93204 Concrete Sidewalk & Pad 25,000 25.000 25,000 1.450 0 23,550 93205 Countryside Rec Ctr Fumis 0 100,000 100,000 0 0 100,000 93206 Roller Hockey Facility 0 0 51,000 51,000 51,000 1-6 93207 Madison Ave Parking Lot 0 0 20,000 20,000 20,000 1-7 93229 Tennis Court Resurfacing 115,357 115,357 115,357 90,357 0 25.000 93230 Playground Equip RepVNe 306,530 306,530 306,530 299,467 1,230 5.833 93249 New Parking Lots 64,685 64,685 64,685 20,248 0 44.437 93262 Fencing Replacement progr 115,000 115,000 115,000 112,176 1,545 1,279 93263 Clwr Bch Recreation Compl 648,641 648,641 648,641 644,531 3,450 660 93269 Light Replacement 447,596 447,596 447,596 402.242 0 45.354 93281 Countryside Recreation Ctr 1.477,219 1,579,897 1,579,897 599.171 918,866 61.860 93282 Sand Key City Park 0 300,000 300,000 0 0 300,000 93283 Wood Valley Rec Ctr Impr 62,035 60,895 60,895 60,895 0 0 C 93285 Jack Russell Stadium Impro 492,392 492,392 492,392 447,835 0 44.557 93286 Parking Lot Resurfacing 67,000 67,000 67,000 22.327 0 44,673 93288 Big Pier 60 Park 400,000 1.576,733 16,820 1.593,553 256,495 1,262,133 74,924 1-8 93289 JR Stadium-Phillies Improv 200,000 200,653 -947 199,706 199,706 0 0 C 11-7 93290 JR Stadium-ADA Improv 400,000 400,000 400,000 377.809 12,730 9.461 93292 Soule Road Park 250,000 250,000 250,000 300 0 249,700 93293 Norton Prk Restroom/Stor 37,000 37,000 37,000 24,097 2,356 10,548 93294 Crest Lake Park Improv 59,600 60,087 60,087 38.048 20,526 1.513 93295 Lake Chautauqua Park 260,000 260,000 260,000 6,921 3,187 249.892 93296 Clearwater Beach Pool 300,000 300,000 300,000 0 0 300,000 93297 Bayshore Park 30,000 30,000 30,000 0 0 30,000 11I-1 93298 Picnic Shelters 30,000 30,000 30,000 0 0 30,000 5,928,055 7,607,466 785,020 8,392,486 3,629,232 2,282,379 2,480,875 Beautification 93316 Bayfront Park Renovations 318,925 318,925 318,925 8,913 0 310,012 Sub-Total 318,925 318,925 0 318,925 8,913 0 310,012 -51- CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY MID YEAR: October 1.1995 to March 31.1996 Actual expenditures Budget Amended Revised Project Open Available Amend Description 10/1/95 Prev Qtr Amdmm Budget To Date Encumbr Balance Status Ref LEISURE (CONTINUED) Marine Facmtles 93413 UtilitieslSvcs Replace 195,411 195,411 195,411 183,850 10,365 1,196 93429 Dock Replacement & Repai 103,740 103,740 103,740 94,498 264 8,978 93436 Waterway Maintenance 108,941 108,941 108,941 108,023 0 918 93443 Seminole St Boatramp Drdg 206,363 206,363 60,045 ~66,408 200,583 0 65,825 1-9 93468 Sand Key Bridge Replacem 1,085,321 1,077,217 1,077,217 1,077,217 0 0 C 93469 Sand Key Bridge R&R '89 1,544,000 1,544,000 -74,807 1.469,193 1,469,193 0 0 C 1I-8 93470 Bridge/Docks/Seawalls-R& 389,500 397,604 397,604 129,844 4,324 263,436 11I-2 93479 CIw Pass Bridge Monitoring 359,980 192.565 192,565 192,565 0 0 C 93480 Marina Sidewalk Replacemt 220,383 220,383 -60,045 160,338 159,853 485 0 C 11-9 93481 CIw Pass Bridge Construct 2,339,166 2,467,281 2,467,281 2,443,299 23,942 39 11I-3 93485 Bridge Utility Relocation 1,900,000 1,800,000 8,326 1,808,326 1,802,480 5,846 0 1-10 93486 Beach Guard Bldg Renov 108,755 110,071 110,071 110,071 0 0 C 93487 Fishing PierlMem Causewa 156,031 156,031 156,031 147,962 0 8,069 93489 CIwtr Pass Bridge lights 0 100,000 100,000 0 0 100,000 Sub Total 8.717.591 8,679,607 -66,481 8,613,126 8,119,440 45,225 448,461 Libraries 93510 BookslMat'ls Coli-Main/East 4,355,819 4,355,899 4,355,899 3,928,810 132,749 294,340 93515 Office Automation Upgrade 20.280 18,920 18,920 18,920 0 0 C 93518 library Security 65,000 64,920 64,920 64,920 0 0 C 93519 North Greenwood Parking 60,000 60,000 60,000 300 0 59,700 Sub Total 4,501,099 4,499,739 0 4,499,739 4,012.950 132,749 354,040 GENERAL PUBLIC BUILDINGS & EQUIPMENT Garage 94210 Tire/Fuel Facility 486,167 486,167 486,167 4,500 0 481,667 94220 Fuel Site Enhancement 51,968 51,968 51,968 32,672 0 19,296 94221 Motorized Equip -UP 6,967,200 6,967,200 6,967,200 5,328.939 849,661 788,600 94222 Motorized Equip -Cash 742,755 742,755 742,755 245,607 1,519 495,629 94223 Garage Technology Upgrad 314,301 314,301 314,301 0 0 314,301 94224 Police Mobile Radios 446,450 446,450 -4 446,446 446,446 0 0 C 11-10 94225 Radio Switch for Police 984,400 0 0 0 0 0 C Sub-Total 9,993,241 9,008,841 -4 9.008,837 6,058,164 851,180 2,099,493 City Hall Annex 94416 Annex Property Developmt 100,000 100,000 100,000 66,578 400 33,022 Sub.Total 100,000 100,000 0 100,000 66,578 400 33,022 Building Maintenance 94509 Roof Replacements 952,325 952,325 952,325 786,163 58,979 107,183 94510 Air Cond Replace-City Wide 540,353 540,353 540,353 244,691 25.530 270,132 94512 Roof Repairs 383,903 383,903 383,903 349,910 0 33,993 94513 Bldg & Maint Facility 250,000 250,000 250,000 182,294 1,050 66,656 Sub-Total 2,126,581 2,126,581 0 2,126,581 1,563,058 85,559 477,964 City Hall 94602 Mun Svcs/P Safety & Police 19,423,803 20,215,370 915,652 21,131,022 11,730,878 9,136.581 263,562 1-11 94603 Mun Svcs Complex Tech 571,179 0 30,975 30,975 0 30,975 0 C l-12 94604 Field Engineering Building 398,801 398,801 29,696 428,497 2,128 0 426,369 1-13 Sub.Total 20,393,783 20,614,171 916,323 21,590,494 11,733,006 9,167,556 689,931 -52- CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY MID YEAR: October 1,1995 to March 31,1996 Actual Expenditures Budget Amended Revised Projoct Open Available Amend Description 10/1/95 PrevQtr Amdmts Budget To Date Encumbr Balance Status Ref GENERAL PUBLIC BUILDINGS & EQUIPMENT (CONTINUED) Miscellaneous 94702 ADA Transition Plan 658,743 658,743 658,743 551,792 29,962 76,989 94705 Alpha Comp-Hr FinlPyr 195,000 195,000 195,000 185,047 0 9,953 94707 Cen Perm/Comm Respse S 168,000 233,000 95,500 328,500 11,825 106,174 210,501 1-14 94711 Sand Key Power Line 20,000 1,098,000 1,098,000 16,656 0 1,081,344 94712 Engineering Networi< 84,010 84,010 84.010 72.191 0 11,819 94713 Airpari< Master Plan 718,792 718,792 -545,197 173,595 9,839 0 163,757 11-11 94714 Downtown Redevelopment 974,404 974,404 49,931 1,024,335 160,347 0 863,988 1-15 94717 Harborview Center 10,643,610 10,793,610 10,793,610 10,200,722 606,229 -13,341 94721 Kiosk Equipment 44,100 44,100 44,100 18,300 25,800 0 94722 PayrolVHuman Resource S 385,000 385,000 385,000 233,306 57,632 94,062 94725 Graphics Communication S 26,620 26,620 26,620 0 0 26,620 94727 East Shore Development 100,000 100,000 100,000 0 0 100,000 94728 Tourist Center Renovations 11 ,720 11,720 -10,246 1,474 1,474 0 0 C 11-12 94729 Ent NetworkNVAN Connect 90,000 90,000 90,000 0 0 90,000 94730 Utility System Upgrade 190,000 190,000 190,000 38,348 0 151,652 94731 Utility Printer Replacemt 40,000 40,000 -620 39,380 39,380 0 0 C 11-13 94732 TV Ftexicart Unit 135,858 135,858 135,858 135,858 0 0 C 11I-4 94733 Vital Records Microfilm 100,000 100,000 100,000 28,071 1.818 70,112 94734 Harborview Center F F & E 496,406 496,406 496,406 369,810 32,510 94,086 94735 H'view Catering Kitchen 150,000 0 0 0 0 0 C 94736 Geographic Infonnalion 125,000 125,000 125,000 0 0 125,000 94737 Infonn Svcs UPS System 25,000 25,000 25,000 0 0 25,000 94738 Telephone System Replac 2,200,000 1,003,240 300,000 1,303.240 0 1,002,760 300,480 1-16 94739 Pk & Rec Wavelan 36.000 36,000 36,000 8,982 0 27,018 94740 Enterprise Networi<-Phs I 878,880 1,024,650 1,024,650 114,191 808,037 102,422 94741 Auto Time Recording Sys 125,000 125,000 125,000 0 0 125,000 94742 Utility Bill Inserter 81,000 81,000 81,000 0 0 81,000 94743 TV StudiolMun Svc 130,000 130,000 21,171 151,171 0 147,655 3,516 1-17 94744 Apple Tech Bldg Conver 40,000 40,000 -40,000 0 0 0 0 C 11-14 94745 District Parking Plan 100,000 100,000 100,000 0 0 100,000 94746 Chamber of Commerce pr 0 305,250 305,250 301.502 0 3,749 94747 Atrium Apartments Pur 0 0 0 0 0 0 C '"-5 94748 Chicago Promotion 0 155,000 155,000 84,200 68,800 2,000 94752 Air Park Facilities 862,151 862,151 -132,803 729,348 729,348 0 0 C II-iS 94755 General Ledger Package 516,560 501,567 501,567 501,567 0 0 C Sub-Total 20,351,854 20,889,121 -262,265 20,626,856 13,812,753 2,887,376 3,926,727 UTILmES Stonnwater Utility 96101 Allen's Cri< Improv 500,000 4,503 4,503 4,503 0 0 C 96102 Stevenson's Crk Improv 5,091,751 5,600,909 5,588 5,606,497 1,040,120 69,998 4,496,380 1-18 96103 Stmwtr Quality Imprv/Prop 2,415,668 2,740,301 -15,706 2,724,595 917,282 802,380 1,004,933 11-16 96104 Stonn Drainage R & R 3,565,154 3,581,159 98,477 3,679,636 2,303,355 1,017.909 358,373 1-19 96105 Habitat Restorllmprovemts 653,090 653,090 35,000 688,090 102,350 69,230 516,510 1-20 96108 Pollutant Str Tk Remv-GF 723,641 723,343 -535,089 188,254 143.559 6.850 37.845 11-17 96109 Downtown Lake 17.100,000 17.230,000 -17000000 230,000 115,313 22,859 91,828 11-18 96111 Groundwater Quality Pr 350,000 350,000 350,000 5,541 21,287 323,172 96112 Vac-Con Sewer Cleaner 0 159,770 159,770 159,770 0 0 C 111-6 96113 Stor Tnk Remv-Fire Sta#6 0 0 100,000 100,000 0 0 100,000 . 1-21 96114 Stor Tank Remv-Fuel Sta 0 0 136,000 136,000 0 0 136,000 1-22 96115 Storg Tank Remv-Annex 0 0 303,000 303,000 1,750 0 301,250 1-23 30,399,304 31,043,075 -16,872,730 14,170,345 4,793,543 2,010,513 7,366,290 -53- , ......, > ' ", ,.) -- -+---,.-- ........-.....---..---=:.... .-~-- -~ ._~..,~-- ',' -..' "., '. ' :~._>_.....;,~.,...=: '~._ >. ,'..' ':r CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY MID YEAR: October 1,1995 to March 31, 'i996 Actual Expenditures Budget Amended Revised Project Open Available Amend DescrlptJon 10/1/95 Prev Qtr Amdmts Budget To Date Encumbr Balance Status Ref UTILITIES (CONTINUED) Water System 96703 System R 8. R-Capitalized 3,483.839 3.483.839 3,483,839 2.729,123 312,060 442,656 96704 line Relocation-Capitaliz 4,268.495 4,268,495 4.268,495 1.787.850 975.647 1,504.998 96705 Mtr/Bckflow Prev Dev Chng 1,031.848 1,031.848 1.031,848 841.348 8,939 181,562 96706 System Expansion 1,574.034 1,574,034 1,574.034 1.429,967 0 144,067 96707 Main Construction-Bond 13,368.059 13.368,059 521,840 13,889,899 11.751,734 2.138,162 3 1-36 96721 System R 8. R-Maintenance 615,149 615.149 615,149 470,212 0 144,937 96722 line Relocation-Maint 395.000 395.000 -221,956 173,044 106,227 66,817 0 C 11-28 96729 Engineering Fees Various 71,000 71,000 -18.274 52,726 52,726 0 0 C 11-29 96736 Telemetry Sys Repl Phs 1/ 135.545 135,545 135,545 119,694 775 15,076 96737 Hydrogeological Study 272.470 272,470 4,409 276,879 206,184 70,695 0 C 1-37 96739 Effluent Wtr Dist-P&R 175.000 175,000 175,000 5,579 8,800 160,621 96740 Water SupplyfTreatment 1.195.109 1,195,109 -4.409 1,190,700 11,431 0 1,179.269 11-30 Sub-Total 26,585,548 26,585,548 281,610 26,867,158 19,512,074 3,581,896 3,773,188 Sewer System 96625 Line Relocation 821.532 636,879 -2.584 634.295 607,276 27,019 0 C 11-25 96629 Lift Station R&R 1,071,676 1,071.676 -259,907 811.769 776.759 35.011 0 C 11-26 96630 Sanitary Sewer Ext 702,002 702.002 702,002 180,593 177.251 344.158 96631 WPC R&R 1,386,685 1,386,685 100,000 1,486,685 1,004,733 117,466 364,486 1-32 96632 Sanitary Sewer R&R 10.053,819 10.107.263 306,596 10,413.859 5.238,895 952,231 4,222,733 1-33 96633 S. Sanitary Sewr Intercep 1,579.700 1.579.700 -150,600 1,429,100 1.427,812 1,289 0 11-27 96634 San Util Reloc Accomodatio 1,625,000 1,888,400 2.584 1,890,984 161,941 144.647 1.584,396 1-34 96636 Water Conservation/Reuse 274,287 276,246 276,246 276.246 0 0 C 96637 Marshall St Interceptor 3.755,409 3,698,660 3,698,660 3.698.223 108 329 96641 Northeast Engine Generato 1,133,634 1.025.042 1.025,042 1.025.042 0 0 C 96644 Pump Station .14 Restorati 278,000 224.556 224,556 224.556 0 0 C 96645 Laboratory Upgrade 200,000 256,749 256,749 170,266 5.545 80,938 96647 Residual Treabnent Facility 5,113,584 5,113.675 5,113,675 5,113,675 0 0 C 11I-7 96650 Sludge Fann Sale 77,712 77,712 77,712 77.712 0 0 C 96651 Dump Truck-WPC 68,499 68,499 68,499 68,499 0 0 C 96652 Morton Plant Pump Station 1,170,000 1,170,000 1.170,000 0 0 1,170,000 96653 WPC Computer Upgrade 110,700 110,700 110,700 89.942 0 20,758 96654 AWT Facilities 313,383 421,884 421,884 24,301 0 397.583 96655 WPC Pre-Treatment Prog 60,000 60.000 9,058 69,058 0 56,739 12,319 1-35 96656 Vac-Con Sewer Cleaner 150,000 0 0 0 0 0 C 29,945,622 29,876,328 5,147 29,881,475 20,166,469 1,517,305 8,197,700 Gas System 96301 Pin New Gas Mains & Svc 3,667.522 4,818,771 99,974 4.918,745 3.789,836 1.115,132 13,777 1-24 96302 Pinel/as Gas Sys Improvem 700,000 700.000 700.000 460,746 173,875 65.379 96303 Pin Gas Line ReVPublic Wo 726,502 674,486 674,486 341.988 132,271 200,227 96304 Pin New Gas Market Devel 1,300,000 200,000 -99,974 100,026 53.451 0 46,575 11-19 96305 Pin Gas Bldg & Equip Impro 633,498 907,514 907,514 755,191 4,206 148,118 96320 Pasco ExplNew Mains & Sv 1 ,010,354 3,414,023 1,077,496 4,491.519 1,~18,968 1,544,586 1,727.965 1-25 96322 Pasco Land, BIdg & Equip 283,850 381,746 381,746 323,878 58,130 -262 96353 Gas Heat Pumps 60,000 60,000 -60,000 0 0 0 0 C 11-20 96354 Gas Marketing Plan 87,600 87.600 87,600 20,675 7,869 59.056 96355 Hydraulic Trucks 48,590 0 0 0 0 0 C 96358 Environmental Remediation 157,335 157,335 150.000 307,335 115,339 56,443 135,554 1-26 96363 Gas lnv ControllFin Report 73,142 73.142 73,142 17,575 15,600 39,967 96364 System R&R-Capitalized 255,362 255.362 255.362 22.294 2,380 230,688 -54- , ' " , 'l " .: , . . ~ '. . .r > '., .." (' , '.: ,I. \,:' " ' '. ", ,'. , ' ;,' .',' \ \' :.'.' '. ': ... : to \ ',~. '-'-~-,_""""~_~'~. --- - . ~ -, , ' ' , ' CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY MID YEAR: October 1,1995 to March 31,1996 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/95 PrevQtr Amdmta Budget To Date Encumbr Balance Status Ref UTlLmES (CONTlNUED) Gas System (continued) 96365 Line Relocation-Maint 141,089 141,089 141,089 0 19,431 121,658 96366 System R&R-Maintenance 156,683 181,687 181,687 117,208 0 64.479 96367 Gas Meter Change Out 35,000 35,000 35,000 0 0 35,000 96368 Manufac Gas Plant Reme 150,000 150,000 -150,000 0 0 0 0 C 11-21 96369 Pasco Expansion 6,140,000 2,344,231 -1,077,496 1,266,735 0 0 1,266,735 11-22 96370 Pin Ph II New Gas Mains 1,720,000 1,090,000 -96,000 994,000 0 238,237 755,763 11-23 96371 Pin Ph II Gas line Reloc 0 630,000 80,000 710,000 630,000 0 80,000 1-27 96372 Pin Ph II Sys Improvement 0 0 16,000 16,000 0 0 16,000 1-28 17,346,527 16,301,986 -60,000 16,241,986 7,867,147 3,368,159 5,006,680 Solid Waste 96424 Mini Transfer Station 393,695 412,279 412,279 66,713 0 345,566 96426 Facility R & R 572,152 572,152 572,152 331,862 0 240,290 96427 Residential Container Acq 1,548,996 1,548,996 1 ,548,996 1,306,203 1,291 241,502 96428 New Facility 1,034,000 1,002,907 1 ,002,907 1,002,907 0 0 C 95429 Commercial Container Acq 1,534,567 1,594,567 70,888 1,665,455 1,342,424 119,620 203,411 1-29 96433 Recycling Program 1,080,169 1,080,169 1,080,169 1,077,316 1,853 1,000 96435 Tsf Station Fuel Tank Rpl 80,000 80,000 -70,888 9,112 9,112 0 0 C 11-24 96436 Solid Waste Complex 1,709,474 1,775,794 1,775,794 1,702,488 0 73,306 96437 Old Solid Waste Site Work 125,000 106,416 106,416 106,416 0 0 C 96438 Roll-Off Cont Hauling 95,000 95,000 95,000 0 81,500 13,500 8,173,053 8,268,280 0 8,268,280 6,945,442 204,263 1,118,575 Utility Miscellaneous 96515 Reproduction Mach Replac 31,000 31,000 31,000 23,066 0 7,934 96516 Citywide Aerial Photo 33,000 33,000 33,000 11,026 1,915 20,060 96517 Generator/Sewer LSlMotor 38,000 31,893 31,893 31,893 0 0 C 96518 Chestnut/Brown Demo 0 126,411 126,411 85,755 34,594 6,062 96519 Utility Rate Study 0 0 97,526 97,526 0 0 97,526 1-30 96520 Is Estates Redamed Wtr 0 0 395,700 395,700 0 0 395,700 1-31 102,000 222,304 493,226 715,530 151,739 36,509 527,282 Recycling 96801 Recycling Vehicles 227,640 227,640 227,640 0 181,200 46,440 96802 Recyd BldgJProcess Ramp 175,000 175,000 175,000 14~,685 0 25,315 96804 Recycling CartslDumpsters 471,755 477,525 -100,000 377,525 147,641 20,266 209,618 11-31 96805 Recycling Grant 498,536 411,448 411,448 89.140 23,240 299,068 Sub-Total 1,372,931 1,291,613 .100,000 1,191,613 386,466 224,706 580,441 ---- _. r _. TOTAL ALL PROJECTS 220,414,112 222,70lY,985 -15,104,916 207,596,069 124,575,480 33,956,029 49,064,560 ========== ========== ========== ========== ========== ========= ============ -55- ...,.,.0 l w. - ~ - l'...-----~..- W ,-~"""'_.- -....-... ~-> " ,.,'. ,", r ~ Clearwater, Florida SPECIAL PROGRAM FUND Midyear Amendments FY 1995-96 I. Increase Amendments 1. 181-99134 2. 181-99317 3. 181-99329 4. 181-99330 5. 181-99331 6. 181-99369 7. 181-99373 8. 181-99374 9. 181-99489 10. 181-99538 11. 181-99558 Evaluation & Appraisal Assistance Grant To record new grant funds of $14,069.00 received from the Department of Community Affairs. Police Education Program To record a budget increase of $10,847.10 Police Education-Fines to match budgeted revenues with actual revenues received. Investigative Recovery Costs To record a budget increase of $2,846.05 in Court Proceeds to match budgeted revenues with actual revenues received. Florida Contraband Forfeiture To record the following increases to the Florida Contraband Forfeiture project: Budget increase in court proceeds $50,186.94 Budget increase for an insurance claim 8.689.50 $58.876.44 Net Budget Amendment Law Enforcement Trust Fund To record a total budget increase of $21,943.00 reversing the duplicate entry presented in First Quarter Amendments 1996. Condon Family Investment Center To record a budget increase of $169.67 to complete this grant project as funded by Operation PAR. Yr 2 S Greenwood Neighborhood Patrol To record the receipt of new grant funds of $166,174.72 from the Department of Community Affairs for the South Greenwood Neighborhood Patrol Substation. Urban Partnership Grant To record the receipt of new grant funds of $50,000.00 from the Department of Community Affairs for the North Greenwood Neighborhood Patrol Enhancement. Americops-Project Nucops To record a budget increase of $1,564.90 received from St. Petersburg Junior College to cover unifonn costs. Affordable Housing Impact Fees To record a budget increase of $22,159.50 consisting of rental fees to match budgeted revenues with actual revenues received. North County Discrimination '96 To record the receipt of new grant funds of $100,000.00 from the Board of County CommissiQners of Pinellas County. -56- Clearwater, Florida SPECIAL PROGRAM FUND Midyear Amendments FY 1995-96 I. Increase Amendments 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 181-99705 181-99908 181-99910 181-99915 181-99918 181-99921 181-99923 181-99941 181-99962 181-99970 181-99993 Clean Vessel Grant To record a budget increase of $19,947.67 in grant funding from the Department of Environmental Protection. Police - Outside Duty To record a budget increase of $10,158.55 of Contractual Service Fees to match budgeted revenues with actual revenues received. Library Special Account To record a budget increase of $5,126.28 in Donations to match budgeted revenues with actual revenues received. Employee Retirement Fund To reflect a $500,000 increase in General Fund revenues to replenish the project funding availability to approximately $1,000,000 at the beginning of FY 1996/97. North Ft Harrison Beautification To record the receipt of new grant funds of $4,480.74 from the Florida Department of Transportation for Florida Highway Beautification. Urban & Community Forestry Grant To record the receipt of new grant funds of $18,400.00 from the Florida Department of Agriculture & Consumer Services. Internship Program To reflect a $20,000 increase in General Fund revenues to establish a managerial leadership program in the current fiscal year. Moccasin Lake Nature Park To record a budget increase of $960.49 in Sales, $12.09 in Sales Tax, and $376.26 in donations for a net increase of $1,348.84 to match budgeted revenues with actual revenues received. Parks and Recreation Gift Giving Program To record a total budget increase of $14,082.80 in Donations to match budgeted with actual revenues received. Tree Replacement Project To record a budget increase of $54,180.00 in Court Proceeds to match budgeted with acnml revenues received. Sailing Center Donations To record a budget increase of $800.00 in Donations to match budgeted revenues with actual revenues received. -57- Clearwater, Florida SPECIAL PROGRAM FUND Midyear Amendments FY 1995-96 n. Decrease Amendments 1. 181-99356 Greenwood/Gardens Youth Program To record the reversal of the duplicate entry made in Quarter 1 amendments 1996 to decrease this project by $21,943.00. 2. 181-99914 Clearwater Pass Bridge Ferry To record the following budget decreases to close this project which is complete. A budget decrease of donations to match budgeted revenues with actual revenues received (10,500.00) A budget decrease of General Fund revenues, representing bridge revenues that were returned to the General Fund at the closing of the Bridge Fund, to return unused revenues to the General Fund (22,215.00) Net Budget Aunendment ($32,715.00) m. Memorandum AmendrDents 1. 181-99920 Hurricane Opal Relief The $132.66 in expenses currently charged to this project code have been transferred to project code 315-91115, so this project may be closed. -58- CITY OF CLEARWATER SPECIAL PROGRAM 5T A TUS SUMMARY MID YEAR REVIEW: October 1,1995 to March 31,1996 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/95 Prev Qtr Amendmt Budget To Date Encumbr Balance Status Ref PLANNING PROGRAMS 99128 Countywide Consistency Grant 52,500 52,500 52,500 28,308 500 23,692 99129 Sign Amortization Program 305,834 305,834 305,834 251,031 0 54,803 99130 Mapping Services ~ PPC 3,000 3,000 3,000 0 0 3,000 99133 Concurrency Review Funds 317,720 317,720 317,720 0 0 317,720 99134 EvaVAppraisal Asst Grant 0 0 14,069 14,069 0 0 14,069 1-1 679,054 679,054 14,069 693,123 279,339 500 413,284 PUBLIC SAFETY PROGRAMS 99317 Police Education Fund 562,813 575,788 10,847 586,635 552,559 0 34,076 1-2 99320 Victim Assistance Program 197 197 197 41 0 156 99325 Citizen's Police Academy 18,500 18,500 18,500 15,083 0 3,417 99329 Investigative Recovery Costs 67,161 73,205 2,846 76,051 46,986 5,814 23,251 1-3 99330 FL Contraband Forfeiture Fnd 149,540 270,777 58,876 329,653 159,376 0 170,277 1-4 99331 Law Enforcement Trust Fd '91 979,188 957,245 21,943 979,188 684,768 0 294,420 1-5 99332 OffICer Friendly Program 45,328 51,656 51,656 38,352 0 13,304 99333 Bicycle Jamboree 4,296 5,246 5,246 4.309 0 938 99356 Greenwood/Gardens Youth Prog 47.430 92,316 (21,943) 70,373 32,897 845 36,631 11-1 99361 Pub Hsg Drug Elimination 227,290 227,290 227,290 215,690 0 11,600 99363 DUI Equipment Fund 3,000 4,500 4.500 4.189 0 311 99364 Crime Prevention Program 630 630 630 556 0 74 99366 S Greenwood Nelghborhd Patr! 250,035 250,035 250,035 227,709 200 22,126 99367 COPS-Phase 1-Yr 1 526,555 526,555 526.555 213,340 0 313,215 99368 Vehicle Theft Prevention 34,669 34,669 34,669 19,533 0 15.136 99369 Condon Family Inv Ctr 15,000 15,000 170 15,170 15.170 0 0 C 1-6 99370 N Greenwood NP Kids 0 3,803 3,803 1,798 0 2,005 99371 Community Action Team 0 450 450 2,176 638 (2,363) 99372 Intergenerational Grant 0 15,000 15.000 5,125 0 9,875 99373 Yr 2 S Greenwood Neighborhood 0 60,000 166,175 226.175 109,631 0 116,538 1-7 99374 Urban Partnership Grant 0 0 50.000 50,000 0 0 50,000 1-8 99489 Americops - Project Nucops 43,439 43,439 1,565 45,004 40,171 0 4,827 1-9 Sub-Total 2,975,071 3,226,302 290,479 3,516,780 2,389,470 7,497 1,119,814 COMMUNITY DEVELOPMENT 99464 Public Fac & Improv '93 10.431 10,437 10.431 10,000 0 437 99466 Infill Housing Developmt'93 146,394 146,394 146,394 146,394 0 (0) C 99471 Public Fac & Improv '94 49,235 49,235 49.235 49,235 0 0 99475 Property Acquisition '94 104,589 104,589 104,589 27,808 0 76.781 99478 Property Demolition '94 30,000 30,000 30,000 11,804 0 18.196 99481 Public Services '95 163,031 163,031 163,031 160,399 0 2,632 99482 Public Facilities '95 329,794 329.794 329,794 271,429 0 58.366 99483 Housing Rehabilitation '95 165,632 165,632 165,632 49,576 0 116.056 99484 Temp Housing Relocation '95 10,000 10,000 10,000 1,810 0 8.190 99485 Subreciplant Infill Hsing'95 959,430 959,430 959,430 505,527 0 453,903 99486 Special Economic Dev '95 191.826 191,826 191,826 119,914 0 71.912 99487 Program Administration '95 221,600 221,600 221,600 163,114 0 58,486 99488 Code Enforcement '95 217.000 217,000 217,000 173,439 0 43,561 99490 Code Enforcement '96 175,000 175,000 175,000 72,945 0 102,055 99491 Economic Development '96 224,064 224,064 224,064 94,149 0 129,915 99492 Housing Rehabilitation '96 180,340 240,340 240,340 10,646 0 229,694 99493 Infill Housing '96 76,415 76,415 76,415 34,383 0 42,032 99494 Public Facilities '96 271.500 271,500 271.500 190,546 0 80,954 99495 Public Services '96 150,673 150,673 150,613 53,075 0 91,598 99496 Program Administration '96 217,000 217,000 217.000 44,012 9,000 163,988 Sub-Total 3,893,960 3,953,960 .0 3,953,960 2,190,202 9,000 1,754,758 -59- . . , .' , ,;:":: :.~_/;.: r',. .', ' " ,..' ," ",' '. -. ,-~ CITY OF CLEARWATER SPECIAL PROGRAM STATUS SUMMARY MID YEAR REVIEW: October 1.1995 to March 31, 1996 Actual Expenditures Budget Amended Revised Project Open Available Amond Description 10/1/95 Prev Qtr Amendmt Budget To Date Encumbr Balance Status Ref SOCIAL SERVICES 99538 Affordable Housing Imp Fees 203,531 229,955 22,160 252,115 132,235 0 119,880 1-10 99555 EEOC Charge Resolution '95 73,950 73,950 73,950 37,105 0 36,846 99557 Code Enforcement-N Gmwd '96 58,000 58,000 58,000 8.453 0 49,547 99558 North County Discrimination '96 0 0 100,000 100,000 0 0 100,000 1-11 99598 Challenge loan Guarantee Fd 56,548 60,494 60.494 0 0 60.494 99599 Infill Housing Developmt Pgrn 397.499 408,429 408.429 209,136 0 199,293 Sub-Total 789,528 830.828 122.160 952,987 386,929 0 566.059 MARINE 99701 Clearwater Beach Nourishment 2,500 2,500 2,500 300 0 2,200 99704 Sembler Mitigation Project 330,360 349.424 349.424 0 0 349.424 99705 Clean Vessel Grant 37,440 37,440 19,948 57,386 55,038 0 2,350 1-12 Sub-Total 370.300 389.364 19,948 409,312 55,338 0 353.974 MISCELLANEOUS PROGRAMS 99903 FROG Reissue Program 8,802 8,812 8,612 3,946 0 4,866 99906 Vision Cable Consultation 89,000 89,000 89,000 73,159 0 15,841 99908 Police - Outside Duty 17,744 20,934 10,159 31,093 31.484 0 (391 ) 1-13 99909 CRA Downtown Beautification 28,008 28,949 28,949 26,934 0 2,015 99910 library Special Account 141,972 145,381 5,126 150,507 127,303 293 22,911 1-14 99911 Library Training Grant-Spano 7,500 7.500 7,500 7,500 0 0 99912 Community Survey 20,895 20,895 20,695 0 0 20,895 99914 Clearwater Pass Bridge Ferry 80,000 80,000 (32,715) 47,285 47,285 0 0 C 11-2 99915 Employee Retirement Fund 1,000,000 1,000,000 500,000 1,500,000 263,427 0 1,236,573 1-15 99916 Reengineering Training 80,000 80,000 80,000 7,110 5,630 67,260 99917 Ervin's Youth Group 107,540 107,540 107,540 50,650 0 56,890 99918 N Ft Harrison Beautification 0 0 4,481 4,481 920 0 3,561 1-16 99919 Waste Tire Grant 0 72,390 72,390 4,354 0 68,036 99920 Hurricane Opal Relief 0 0 0 0 0 0 C 11I-1 99921 Urban & Comm Forestry Grant 0 0 18,400 18,400 0 0 16,400 1-17 99923 Internship Program 0 0 20,000 20,000 0 0 20,000 1-18 99928 Na~ano Sister City Program 31.329 31,329 31,329 24,151 0 7,178 99941 Moccasin lake Nature Park 56,679 58,354 1,349 59,703 46,508 6,330 4,865 1-19 99950 lOB Fees 54,131 54,131 54,131 26,830 0 27,301 99962 Parks & Rec Gift Giving Pgm 230,713 267,441 14,083 261,524 246,853 0 34,671 1-20 99970 Tree Replacement Project 71,319 74,511 54,180 128,691 39,515 0 89,176 1-21 99987 Countryside Recycling 1,807 1,807 1,607 0 0 1,807 99989 Media Radios 10,107 10,107 10,107 1.842 0 6,265 99993 Sailing Center Donations 14,656 17,050 800 17,650 17.265 0 585 1-22 99995 Water Conservation Devices 100,000 100,000 100,000 56,004 0 41,996 99998 Safety Village 19,005 19,067 19,068 11,328 0 7,740 Sub-Total 2.171.207 2,295.198 595,862 2.891,061 1.116.368 14,253 1.760.440 TOTAL ALL PROJECTS 10.879.120 11.374,706 1.042,517 12.417,224 6.417.646 31,249 5,968.329 -60- SPECIAL REVENUE FUNDS Mid Year: October 1, 1995 - March 31,1996 SPECIAL DEVELOPMENT FUND First Quarter Mid Year Original Amended Amended Budget Budget Budget 1995/96 1995/96 1995/96 Amendments Revenues: Ad Valorem Taxes 1,524,040 1.524,040 Infr astr uctur e Tax 5,900,000 5,900,000 6,150,000 250,000 Rental Fees 130,000 130,000 Development Impact Fees 25,000 25,000 Inter est Ear nings 400,000 400,000 Open Space Fees 100,000 100,000 Recr eation Facility Fees 80,000 80,000 Recr eation Land Fees 250,000 250,000 Tr anspor talion Impact 200,000 200,000 230,000 30,000 Local Option Gas Tax 800,000 800,000 850,000 50,000 Centr allns Fd loan 2,220,700 Pr ior Year War king Capital 0 616,061 1,432,934 816,873 9,409,040 12,245,801 13,392,674 1,146.873 Expenditures: Tr ansfer to Capital Impr ovement Fund 8,813,160 11,649,921 12,466,794 816,873 Debt Ser vice Payments 300,000 300,000 300,000 9,113,160 11.949,921 12,766,794 816,873 SPECIAL PROGRAM FUND Revenues: Inter gover nmental: COSG Gr ant 1,015,000 1,075,000 1,075,000 Inter est Ear nings 100,000 153,655 153,655 Miscellaneous 3,000 3,000 21,861 18,861 Fines & For feits 151,583 269,643 118,060 Gr ant Pr oceeds 87,390 460,632 373,242 Gener al Fund 3,803 501,587 497,784 Donations 52,372 58,696 6,324 Sales 1434 2,394 960 Contr actual Ser vices 3,190 3,190 SLEF 60,000 60,000 Rental Fees 22,159 49,445 27,286 1.118.000 1,613,586 2,656,103 1,042,517 Expenditures: Planning Pr ogr ams 14,069 14,069 Public Safety Pr ogr ams 251,231 541,710 290,479 Community Develop Pr og 1,015,000 1,075,000 1,075,000 Social Ser vices 41,300 163,460 122,160 Mar ine 19,064 39,012 19,948 Miscellaneous 123,991 719,852 595,861 Nagano Pr our am 3,000 3,000 3,000 1,018.000 1,513,586 2.556,103 1,042,517 - -61- ~... -..-..--...--.--." .....,-.. "'.- .. ..,-;.:.:.... ;.,."'.' \. . City of Clearwater, Florida ADMINISTRATIVE CHANGE ORDER Mid-Year Review FY 1995/96 In accordance with City of Clearwater Code Section 2.564,(2), the City Manager may approve and execute change orders without City Commission approval within certain limitations. The following change order have been administratively approved since the last report to the Commission based on the code specified criteria: 1. Increases do not exceed $25,000 over Commission approved amount on a cumulative basis. 2. Change does not change the scope of a project. 3. Price increases do not require additional appropriation to the project,. 4. Contract price decreases may be approved without limitation. 5. The time for completion may not be extended by more than thirty (30) days, in anyone change or cwnulatively for the same project. ..... 02/22/96 Administrative Change Order No.1 - 1996 Underdrain Con/ract (96-2). This change order increases the contract to provide for the removal of an abrupt curve in the roadway of Oak Forest Drive. Golden Triangle Asphalt Paving Company $ 21,885.53 02/23/96 Administrative Change Order No. 2 and Final - 1995 Miscellaneous Construction Project (95-18). This change order decreases the contract to adjust the contract quantities to those amounts actually used to complete the various small construction project located throughout the City which were included in the project. Keystone Excavators, Inc. - $ 8,633.74 03/06/96 Administrative Change Order No.2 - Countryside Community Recreation Center (PO #9757). This change order increases the contract due to de- watering, Board of Health potable water and fire protection, and de-watering pump move increases. It also deletes the drainage swail. MTM Contractors $ 23,816.00 03/15/96 Administrative Change Order No. 2 - ClearwaJer Harbor Directional Drill Force Main and Gas Main Installation (95-22). This change order increases the contract due to the addition of the following: 20" line stop, 12" line stop, 14" HDPE force main, 20" HDPE force main, and 20" HDPE direct bury. The change order is reduced by the 20" force main and the deletion of the restart directionally drilled pilot hole. Hall Contracting Corporation $ 20,974.25 04/01/96 Administrative Change Order No.3 and Final - 1995 Sidewalk Con/ract (95- 10). This change order reduces the contract due to the removal of several projects, as well as a decrease in the amount of sidewalk at the McMullen Tennis Complex. MTM Contractors, Inc. - $ 90,967.91 -62- 04/26/96 05/09/96 05/08/96 05/16/96 City of Clearwater, Florida ADMINISTRATIVE CHANGE ORDER Mid-Year Review FY 1995/96 Administrative Change Order No.1 - 1996 Street Resurfacing COn/ract (96-01). This change order makes revisions to the contract to decrease the amount of asphaltic concrete and increase the amount of curb replacement. Golden Triangle Asphalt Paving Company - $ 218.75 Administrative Change Order No. 1 - Traffic Engineering Field Services Operations Complex (96-6). This change o::der reflects the adjustment of contract quantities for the new building location. The principal reduction of quantities is the removal of site development work for parking lot and stormwater treatment areas. Hennessy Construction Services - $ 164,561.74 Administrative Change Order No. 1 and Final - Demolition of Conunercial Structures at 1171 and 1175 Cleveland Street and 900 Chestnut Street (95-28). This change order adjusts the contract quantities to those amounts actually used to complete the project. Terra Excavating, Inc. $ 1,503.90 Administrative Change Order No.2 - 1996 Underdrain COn/ract (96-2). This change order provides for the increased installation of 8" underdrain pipe and the adjustment or remaining contract quantities to allow for this additional 8" pipe installation. Keystone Excavators, Inc. -$ 57.15 -63- CITY OF CLEARWATER SUMMARY OF CLAIMS SETTLED Mid-Year Review 1995/96 SUMS PAID TO CLAIMANTS IN SETTLEMENT OF CLAIMS IN EXCESS OF $2,000 DATE OF INCIDENT DATE SE'ITLED CLAIMANT AMOUNT DETAIL 01111/96 03/01/96 Ream Wilson $2,994 Parked vehicle was struck by City vehicle. The total paid was comprised of repairs, care rental fees and appraisal fees. 12/06/95 04/01/96 Pinellas Private 2,662 A city vehicle backed into the claimant's van. Total Industry Council shown includes appraisal costs. 12/14/95 05/09/96 Vincent Foley 2,083 A citizen fell into a hole in a pave City right-of-way. Claim costs were split between City and insurer of abutting property owner. Total Paid $ 7,739 SUMS PAID TO CITY IN SETTLEMENT OF CLAJ1\.fS EXCEEDING $2,000 01111/96 04/01196 City 7,268 State Farm paid for repairs to a City vehicle damage by a citizen. This payment represented 100% of the loss. 01103/96 04/16/96 City 2,908 City received full reimbursement for a vehicle loss in which the citizen was ticketed Total $ 10,176 Collected -64- . . - .. . . t': . . ~ . . '" \4"l$;""" ". ~I ~- oi( i! i~ ~~ I liE >. "0 c :2::J ::!:m~ ~ ,.... N (") .(2) "OUJ su. U. .- 0::~"O w2c ~...af li~ ~; ...~ o.e~ LLCo QWu. ~~i o-.a ai 10 UJU .. "0 'I: o u: - I I~~~ 0,........(") c~~8 - ,....- aD ,..: aI"'l:t"ltO) .... ..- .... &0 ~ I ~! 1) c o ,2: _'1ii cu ... CDl! - c .a ,_ ,~ E ~Jl <- ~ 0 c'l co Z II) a;1! mcn::J CJ)C~ c::J'O '2 i c i~! ,.... co ~ g ... ,.... co ~ o 0> "'lI' 8 0> .... o (") ... CD .a E CD ... Q. Q) UJ - cu ~ c .!! cu m "i ~ ,.",.. e Q. 8St::88 ~~i~~ ~g~~(")- "'lI' OCOO&OO 0) co co ('II 0 fZf8~~2 It) coo, 0> U') tIS co- ~ ..,.: ai ,....0)....('1). o CO.... &0 0 0) co ('I) ('II 0 ~~~~~ o-co-"":lriN' 0)0)""'('1)&0 . - 0(").....00 .........,....00 llia;~oo ....1I)CX)00 011)0>00 ~-8-~"~ -..... 011)0&00 0""'(0('110 ~s;~~g ....0(>>0>&0 ....-0-....,.:0; 'IlII"O.....('I)"'lI' .... ('I') - cu - - c CD - EB ,9-1: 5-f! W(!)en ... - E en CDcueE '5 ~ CJ) f! e"i e CJ) eou.a.e c()5"Oa. Ec....gc ,9-.!!! ~ of: ,2 ::JQ.co1: " WCT CD ::J .a Q) c Qu..c ~ ,2 co c _ 01 ... 10 0 CU c' 'Qi a. '&. '2 0:: ~ Z Q) o oft ~~.!! E ... ai - cu'E: tt-.9::!:UJO -65- ('I') o .... .... o 0) o N ~ cwi 0) It) 0) It) ,.... 'IlII" ,.... iii ~ .... ~ o o ~ ~ ,.... ('I') It) 'i ~ .... ,... .... Q) (J) (J) Q) . ~ C al a; m c o :0:: al 'c Q. e Q. ..2- - c C Q. UI c :J ~ ci 'IlII" N 8 (J) .... ..,J c ! G UI ~ l (J) .E c o :c Q. ! cl ,2 lD ut.c en_ E ... E.e o"i (1) Q)a .c" -::J ,g.a C.!!! 01..... '~~ -..... <<1(") .c - _co ~~ ~~ Q.CU E- o c of! -(!) cQ. Q)- E.c ~~ CUQ) Q.C CD~ Ocu CDD. ~ c =cu o~ D.:J CD .cCD ... .c ... - .e... .e ~"i &1) "0 C) ::J"O .a::J ..a -en ,....- (")0 co ,.... -co N . ,....CO (") .... ..~ 0- (') ... C ..0 E c - Q. C en '1ii c u c co 'i m i - co 'C Q. e Q. Q. co c ::> i 11 'e- o. -- ..a -- ORDINANCE NO. 6056-96 AN ORDINANCE OF THE CITY OF CLEAR WATER, FLORIDA, AMENDING THE OPERATING BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1996 TO REFLECT INCREASES AND DECREASES IN REVENUES AND EXPENDITURES FOR THE GENERAL FUND, SPECIAL DEVELOPMENT FUND, SPECIAL PROGRAM FUND, WATER AND SEWER FUND, GAS FUND, SOLID WASTE FUND, STORMWATER UTILITY FUND, RECYCLING FUND, PARKING FUND, PIER 60 FUND, GENERAL SERVICES FUND, GARAGE FUND, CENTRAL INSURANCE FUND, AND ADMINISTRATIVE SERVICES FUND, AS PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the budget for the fiscal year ending September 30, 1996, for operating purposes, including debt service, was adopted by Ordinance No. 5913-95; and WHEREAS, at the Mid Year Review it was found that an increase in expenditures of $510,521 is necessary in the General Fund; an increase of $816,873 is necessary in the Special Development Fund; an increase of $1,042,517 is necessary in the Special Program Fund; an increase of $610,586 is necessary in the Water & Sewer Fund; an increase of $1,393,293 is necessary in the Gas Fund; an increase of $11,180 is necessary in the Solid Waste Fund, an increase of $18,440 is necessary in the Storrnwater Utility Fund; an increase of $4,930 is necessary in the Parking Fund; an increase of $25,000 is necessary in the Central [nsurance Fund; and that sufficient revenues are available to cover these additional expenses; and WHEREAS, a summary of the amended revenues and expenditures is attached hereto and marked Exhibit A; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Commission to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEAR WATER, FLORIDA; Section 1. Section 1 of Ordinance No. 5913-96 is amended to read: Pursuant to the Amended City Manager's Annual Report and Estimate for the fiscal year beginning October 1, 1995 and ending September 30, 1996 a copy of which is on file with the City Clerk, the City Commission hereby adopts an amended budget for the operation of the City, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING Rita Garvey, Mayor-Commissioner Attest: Approved as to fonn and legal sufficiency: Cynthia E. Goudeau, City Clerk Pamela K. Akin, City Attorney EXHIBIT A 6/12/96 1995-98 BUDGET REVENUE First Quarter Mid Year Original Amended Amended Budget Budget Budget 1995196 1995/96 1995/96 Difference General Fund: Property Taxes 19,303,820 19,303,620 19,303,820 Sales Tax 4,358,260 4,358,260 4,358,260 Franchise Fees 6.144.630 6,144.630 6.644,630 500.000 Utility Taxes 12,845,080 12,845.080 13,445,080 600,000 Ucenses & Pennlts 2,402,000 2.402,000 2,402,000 Fines. Forfeitures or Penalties 1,508,000 1,508,000 1,428,000 -80,000 Intergovernmental Revenue 7,278,090 7,278.090 7,279,890 1,800 Charges for Services 1,110,490 1,110.490 1.121.820 11,330 Use and Sale of City Property and Money 1,366,350 1,366,350 1,368,350 2.000 Miscellaneous Revenues 108,420 106,420 120,420 12,000 Interfund Transfer 9,311,830 9,311,830 9,293,830 -18,000 Transfer from Surplus 0 2,498,938 1,980.329 -518.609 Total. General Fund 65,736,970 68,235,908 68,746,429 510,521 Special Revenue Funds: Special Development 9,409,040 12,245,801 13,392,674 1,146,873 Special Program Fund 1,118,000 1.613,586 2,656.103 1.042,517 Utility & Other Enterprise Funds: Water & Sewer Fund 36,461,100 36,461,100 36,120,286 -340,814 Gas Fund 19,055,970 21,790,725 22.338,214 547.489 Solid Waste Fund 12.215,450 12,239.330 12,258,940 19.610 Stonnwater UtIlity Fund 4,160,630 4,161.770 4,180,210 18,440 Recycling Fund 2,341,100 2.183.060 1,933,260 -249,800 Marine Fund 1,855,020 1,855,020 1.851,220 -3.800 Parking Fund 2.586,090 2,726,366 2,731,296 4,930 Pier 60 Fund 335,340 344,410 325,740 -18.670 Harborvlew Center Fund 796,500 796,500 796,500 Intemal Service Funds: Administrative Services Fund 4,563,430 5,429,156 5,429,156 General Services Fund 2.921,480 2,251,800 2,251.800 Garage Fund 8.483,980 8,483,980 8,313.530 -170,450 Central Insurance Fund 8.238,730 8.238,730 8,236,730 Total. All Funds 180,278,830 189,057,242 191,564,088 2,506,846 ordinance no. 6056-96 2 EXHIBIT A (Continued) 1995.96 BUDGET EXPENDITURES First Quarter Mid Year Original Amended Amended Budget Budget Budget 1995/96 1995/96 1995/96 Difference General Fund: City Commission 180,530 190,530 208,530 18,000 Administration 2,199,130 2,343,020 2,336,770 -6,250 Legal 1,087,150 1,087,150 1,063,520 -23,630 City Clerk 648,870 675,370 671,100 -4,270 1M - Community Outreach 505,310 540,310 540,310 Finance 1,353,750 1,353,750 1,353,750 Human Resources 875,800 705,910 714,410 8.500 Police 21,972,490 21,988,890 21,919,170 -69,720 Fire 10,171,060 10,171,060 10,137,720 -33,340 Central Pennlttlng 1,854,670 1,854,670 1,854,670 Economic Development 470,810 470,810 470,810 Parks & Recreatlon 10,161,250 10,161,250 10,155,081 -6,169 Library 3,925,640 3,925,640 3,946,390 20,750 Engineering 4,820,910 4,820,910 4,806,620 -14,090 Public Works 1,637,020 1,637,020 1,634,280 -2,740 Engineering. Airpark Coordlnatlon 61,480 61.480 61,480 Marine - Sailing Center 122,690 122,690 122,690 Non-Departmental 3,688,410 6,125,448 6,748,928 623,480 Total, General Fund 65,736,970 68,235,908 68,746,429 510,521 Special Revenue Funds: Special Development Fund 9,113,160 11,949,921 12,766,794 816,873 Special Program Fund 1,018,000 1,513,566 2,556,103 1,042,517 Utility & Other Enterprise Funds: Water & Sewer Fund 35,439,210 35,509,700 36,120,286 610,586 Gas Fund 17,998,010 19,939,523 21,332,816 1,393,293 Solid Waste Fund 12,215,450 12,239,330 12,250,510 11,180 Stonnwater Utility Fund 4,160,630 4,161,770 4,180,210 18,440 Recycling Fund 2,128,680 2,104,740 1,895,610 -209,130 Marine Fund 1,805,460 1,805,460 1.805.460 Parking Fund 2,566,090 2,726,366 2,731,296 4,930 Pier 60 Fund 323,880 332,950 325,740 -7,210 Harborvlew Center Fund 796,500 796,500 796,500 Internal Service Funds: Administrative Services Fund 4,553,830 5,414,056 5,071,346 -342,710 General Services Fund 2,826,870 2,162,690 2,162,690 Garage Fund 7.962,750 7,962,750 7,623,470 -339,260 Central Insurance Fund 7,645,200 7,645,200 7,670,200 25,000 Total, All Funds 176,310,690 184,500,450 188,035,460 3,535,010 ordinance no. 6056-96 3 ORDINANCE NO. 6057-96 AN ORDINANCE OF THE CITY OF CLEAR WATER. FLORIDA, AMENDING THE CAPITAL IMPROVEMENT PROGRAM REPORT AND BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1996, TO REFLECT A DECREASE IN BUDGET EXPENDITURES TO EXPAND THE SCOPE OF PROJECTS IN THE FUNCTIONAL CATEGORIES OF POLICE PROTECTION, FIRE PROTECTION, SIDEWALKS AND BIKE TRAIL, PARK DEVELOPMENT, CITY HALL, WATER SYSTEM, SEWER SYSTEM, AND UTILITY MISCELLANEOUS, AND TO REFLECT A DECREASE IN BUDGET EXPENDITURES TO REDUCE THE SCOPE OF PROJECTS IN THE FUNCTIONAL CATEGORIES OF INTERSECTIONS, MISCELLANEOUS ENGINEERING, LAND ACQUISITION, MARINE FACILITIES, GARAGE, BUILDINGS & EQUIPMENT MISCELLANEOUS, STORMW A TER UTILITY, GAS SYSTEM, AND RECYCLING, FOR A NET DECREASE OF $15.104.916; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Capital Improvement Program Report and Budget for the fiscal year ending September 30, 1996 was adopted by Ordinance No. 5914-95; and WHEREAS, unanticipated needs necessitate an increase in expenditures for the following: Police Protection $285,000; Fire Protection $9,477; Sidewalks and Bike Trail $100,000; Park Development $785,020; City Hall $976,323; Water System $28 t ,61 0, Sewer System $5,147; and Utility Miscellaneous $493,226; and WHEREAS, funds of $4.284.429 are available to finance these projects through use of General Fund Revenues, Special Development Fund Revenues, Community Redevelopment Agency Revenues, Infrastructure Taxes, Pine lias County Commission Revenues, Revenues from Other Municipalities, Rental Fees, Water & Sewer Revenues, Gas Revenues, Solid Waste Revenues, Stonnwater Utility Revenues, Lease Purchase Revenues, Municipal ServicesIPolice Complex Construction Bond Revenues and WHEREAS, Section 2.519 of the Clemwater Code authorizes the City Commission to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER. FLORIDA; Section I. Section 1 of Ordinance No. 5914-95 is amended to read: Pursuant to the Mid Year Amended Capital Improvement Program Report and Estimated Budget for the fiscal year beginning October I, 1995 and ending September 30, 1996, a copy of which is on file with the City Clerk, the City Commission hereby adopts a Mid Year Amended budget for the capital improvement fund for the City of Cleanvater, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING Rita Garvey, Mayor-Commissioner Attest: Approved as to fonn and legal sufficiency: Cynthia E. Goudeau, City Clerk Pamela K. Akin, City Attorney EXHIBIT A 6/1 0/96 CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 1995/96 First Qtr Mid Year Original Amended Amended Budget Budget Budget 1995/96 1995/96 1995/96 Amendments ---- -- ----- Pollee Protection 415,000 1,251,728 1,536,728 285,000 Fire Protection 73,680 105,688 115,165 9,4 77 New Street Construction 2,300,000 2,300,000 2,300,000 Major Street Maintenance 1,625,160 1,625,160 1,625,160 Sidewalks & Bike Trails 200,000 -2,678 97,322 100,000 Stonn Drainage 0 -340,638 -340,638 Intersections 535,000 535,000 12,066 -522,934 Parking 150,000 148,982 148,982 Miscellaneous Engineering 1,375,000 2,260,000 2,253,695 -6,305 Land Acquisition 0 0 -150,000 -150,000 Park Development 1,400,000 3,079,411 3.864,431 785.020 Beautification 0 0 0 Marine Facilities 110,000 72,016 5,535 -66,481 Libraries 676,110 674,750 674,750 0 Garage 3,030,850 2,046,450 2,046,446 -4 Maintenance of Buildings 249,000 249,000 249,000 City Hall 0 220,388 1,196,711 976,323 Miscellaneous 3,880,880 4,418,147 4,155,882 -262,265 Stormwater Utility 20,765,000 21,408,771 4,536,041 -16,872,730 Water System 1,125,000 1,125,000 1,406,610 281,610 Sewer System 3.724,700 3,655,406 3,660,553 5,147 Gas System 8,092,000 7,047,459 6,987,459 -60,000 Solid Waste 305,000 400,227 400.227 Utilities Miscellaneous 0 120,304 613,530 493,226 Recycling 371,300 289,982 189,982 -100,000 TOTAL 50,403,680 52,690,553 37,585,637 -15,104,916 ------------ ------------ ------------ ------------ ------------ ------------ ------------ ------------ ordinance no. 6057-96 2 EXHIBIT A (Continued) CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 1995196 First Qtr Mid Year Original Amended Amended Budget Budget Budget 1995196 1995/96 1995/96 Amendments GENERAL SOURCES: ---- -..--.-- ------ --- General Operating Revenue 1, 151,000 3,586,966 4,074,622 487,656 General Revenue/County Co-op 206,110 206,110 206,110 General Revenue/County EMS 73,680 73,680 73,680 Special Development Fund 0 142,712 756,022 613,310 Community Redevelopment Agency 0 0 49,931 49,931 Road Millage 1,552,200 1,552,200 1,552,200 Recreation Facility Impact Fees 0 439,270 439,270 Recreation Land Impact Fees 0 0 -99,000 -99,000 Transportation Impact Fees 90,000 90,000 90,000 Infrastructure Tax 5,770,960 7,991,660 8,294,223 302,563 Development Impact Fees 100,000 125,000 125,000 Local Option Gas Tax 1,170,000 1,170,000 1,170,000 Grant 0 80,706 -597,294 -678,000 FEMA 0 29,568 29,568 Pinellas County Commission 0 0 19,497 19,497 Property Owners Share 0 625,000 625,000 Donations 0 5,000 5,000 Other Municipalities 0 2,440 84,249 81,809 Special Program Fund 0 0 0 Rental Fees 0 13,661 19,249 5,588 SELF SUPPORTING FUNDS: Marine Operating Revenue 40,000 40,000 31,896 -8,104 Bridge Revenue 0 0 -167,415 -167,415 Parking Revenue 150,000 225,000 225,000 Pier 60 Revenue 0 0 0 Utility System: Water & Sewer Revenue 3,249,700 3,320,189 4,056,015 735,826 Water Impact Fees 50,000 50,000 50,000 Water R& R 700,000 700,000 700,000 Sewer Impact 50,000 50,000 50,000 SewerR&R 650,000 650,000 650,000 Gas Revenue 232,000 2,953,115 4,234,501 1,281,386 Gas R & R 0 25,004 25,004 Solid Waste Revenue 210,000 233,880 248,510 14,630 Stormwater Utility 1,250,000 1,251,140 1,305,640 54,500 Recycling Revenue 196,300 214,760 114,760 -100,000 Recycling Grant 175,000 175,000 175,000 ordinance no. 6057-96 3 EXHIBIT A (Continued) CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 1995/96 Original Budget 1995/96 First Qtr Amended Budget 1995/96 Mid Year Amended Budget 1995/96 Amendments GENERAL SOURCES: Enterprise Operating Revenue 300,000 300,000 300,000 Harborview Center 0 0 0 INTERNAL SERVICE FUNDS: Garage Fund 65,800 65,800 65,800 Admin Services Fund 15,000 15,000 15,000 General Services Fund 0 0 0 BORROWING: Lease Purchase 91,000 30,240 365,931 335,691 Bond Issue - Mem Cswy 1,350,000 1,350,000 1,350,000 Bond Issue - Downtown Lake 17,000,000 17,000,000 0 -17,000,000 Bond Issue - Sand Key 0 473,000 473,000 Bond Issue - Mun Svcs Police Bldg 0 0 302,342 302,342 Internal Borrowing 0 -2,000,000 -2,000,000 SELF-SUPPORTING FUNDS: Water & Sewer Lease/Purchase 150,000 -6,107 -6,107 Stonnwater Lease/Purchase 0 159,770 159,770 Solid Waste Lease/Purchase 95,000 95,000 95,000 Gas Lease/Purchase 0 -48,590 -48,590 1994 Gas Bond Issue 7,860,000 4,131,569 2,795,063 -1,336,506 INTERNAL SERVICE FUNDS: Garage Lease/Purchase 1,534,200 1,534,200 1,534,200 Gen Svc Lease/Purchase 3,630,850 3,630,850 3,630,850 Admin Svc Lease/Purchase 1,184,880 -62,240 -62,860 -620 TOTALS: 50,343,680 52,690,553 37,585,637 -15,104,916 ------------ ------------ ------------ ------------ ------------ ------------ ------------ ------------ ordinance no. 6057-96 4 It, ' .\ 'J. . -. -. - ., " .. , ,~ ' r:, . ' ,.; ..<.' . : . ~ ..' . l .f.,{: : J" ~ ' . . '. '. , Item # 53 I I , i I' I i i i ! , . ; j t " F o?~o3 .;( Clearwater City Commission Agenda Cover Memorandum Item #: 53 Meeting Date: 6/20/96 SUBJECT: Completion of Harborview Center RECOMMENDATION/MOTION: Approve expenditure of $498,400 needed for completion of redefined Harborview Center, and the list of betterments for an additional authorization of $232,500, and approve an interfund loan in the amount of $730,900 from the Central Insurance Fund, bearing interest at the cash pool rate, to be repaid from Penny for Pinellas collections in FY 1999 o and that the appropriate officials be authorized to execute same. SUMMARY: ~ i '\ Attached is the breakdown of the recommended work and associated costs.The references attached referred to in the second column were previously provided. ;~ < .~ ~ Reviewed by: Legal Budget Purchasing Risk Mgmt. IS ACM Other NA NA NA NA NA Originating Department: City Manager Costs: $ 730,900 Total Commission Action: o Approved o Approved with Conditions o Denied o Continued to: User Department: Current Fiscal Year NA Advertised: Date: Paper: IRI Not Required Funding Source: o Capital Improvement o Operating o Other: Attachments: Submitted by: Appropriation Code fN ct'Manager '0 Printed on recycled paper Affected Parties o Notified ~ Not Required 315-9471 7-5xxxxx-5 19 o None ReC0111111Cndations To Bring Harborview Center Project To Conlpletion June 14, 1996 53 Description of \Vork Element Ref. Costs Approved Additional Attach Funds Funding Available Requested Completion of construction of banquet (A) 331,000 2 1,000 310,000 kitchen, including fees and 10% contingency Purchase fixed new kitchen equipment, (B) 182,000 182,000 incl ud ing fees Completion of construction of basic (C) 374,000 450,000 (76,000) banquet space, "The Clearwater Room", including fees and 10% contingency Additional costs for completion of city (D) 163,000 80.600 82,400 responsibility for "Pickles Plus" space build out, including fees and 10% contingency Note: This work has already been authorized by the City SUB-TOTAL 1,050,000 551,600 498,400 Convert lower level space to banquet (E) 27,000 27,000 storage area Purchase mobile kitchen and serving (F) 120,000 120,000 equipment Rehab upper level men's restroom 3,000 3,000 Improve fire stair hardware 2,500 2,500 Budget for marquee sign 55,000 55,000 Upgrade Clearwater Room, chandeliers, (C) 25,000 25,000 wood trim and ceiling treatment TOTAL 1,282,500 551,600 730,900 NOTES: According to Dean Rowe, Biltmore Construction officers, and Globe Facilities General Manager, the costs, with the exception of the Marquee, have been bid, and absent any further change, the work will be completed at this price. The Marquee estimate has heen provided to Globe Facil ities by a sign company based on preliminary design work. Requests for funding for the Parking Deck canopy, striping and landscaping, as weIl as funds to upgrade an exi$ting elevator, totalling $34,000 were included in the 6/6/96 agenda item request, but deleted from this recommendation. . , " ':";':i.:"~ /. .;-~" ".,:' .j)'. ;;\'.::'>.;:',.'. "',,' \....., ~"..,.~.>".'."..".., ,....,-.".'.: ......,',:,,:..,:.,' :',>.' ':',,' , ::~.: ,'.',,' ;'.~.':-,-'::':'.':' .>~' , "'r""">".~ ;,\~:: J',r '~~~~~~~~ . " ,':,' ',. .':' ", ,~",,~...-- , I~ . 't;:...~~'l'~":l'" . ....! ~l:~., ":~ I 1F~-.3 CITY OF CLEARWATER Correspondence TO: FROM: Elizabeth M. Deptula, City Manager William o. Bairf~neral Services Director COPIES: SUBJECT: Harborview Center DATE: June 19, 1996 During the past several days, staff has met with the principal parties involved with the Harborview project: Rowe Architects, Biltmore Construction and Globe Facility Services Management. The information in this memorandum is effective this date. The first issue is an evaluation as to the status and/or final estimates and the possibility of unanticipated (" surprise") costs. It should be noted that the contractual relationship between the City, the Architect, and the Contractor is such that any costs arising from pre-existing conditions (i.e. conditions present prior to the project) are the financial responsibility of the City. The two 10,000 gallon grease traps intended for use by Pickles Plus and the banquet facility may be an example of unanticipated costs. An existing cast iron pipe from the facility through the slab to the grease traps was accepted by the City (pre-existing condition). The grease trap lines had been dye tested and appeared to be operational and intact. However, upon using these lines a problem could arise similar to the one experienced with the sewer line from the first floor (e.g. when the toilets were used, a partially broken and obstructed sewer line below slab was discovered). Since this line was a pre-existing condition, the repair became the City's financial responsibility. Therefore, by the contract terms, the City cannot be guaranteed that all cost estimates are final (see Attachment A). All future requests for funding (construction change directives) will be approved by the City's staff, including financial staff, prior to signature; costs and funding sources will be specifically identified. Of all funds already appropriated to the existing scope of work and for all the agenda item requests for additional allocation of funds, it is believed funding will be sufficient to complete the current and proposed scope of work. It should be noted that the traditional construction approach of transmittals, drawings, and documentation were not available during the construction phases. Partial documentation (transmittals) was received from the Architect and the Contractor on June 17, 1996. As a result, staff has not completed its review of these documents. Upon receipt of the balance of the documentation, staff will complete its analysis. Attachnlellt B, prepared by Rowe Architects, is the most recent punch list. Please note that punch lists are continually being prepared and corrected by both the Architect and the Contractor. In the future, staff has requested that Rowe Architects provide an updated punch list at the weekly construction meetings. A walk-through with Globe Facility Management personnel was conducted on June 11, 1996. An analysis of the walk-through and areas of concern follow this page. , ". . ' '~I . ,..:, J <,,~,T~'~1~':~!i..t;'i< :'1\' ~ ' ' lIarborvicw Walk-through with Globe Personnel Tuesday, June 11, 1996 A walk-through of the Harborview facility was conducted by Bill Baird, Jim Wood and Barry Strafacci, Globe Facility Services General Manager, on Tuesday, June 11, 1996. Mr. Strafacci expressed the following concerns. See City staff response on page 5. 1. Cost information has not been shared--dolIars spent in proportion to the work that has been accomplished. Some items, in general, have not been costed out. Dean Rowe has referred to Bill Baker but the information has not been disseminated. RESOLVED AS O~'" 6/17/96. 2. Several leak problems were discussed (Dean Rowe removed a particular interior gutter which is causing extensive leaks into the administrative offices). Question: Was there money appropriated for these types of problems? If so, in which budget code? Barry has not been able to receive a response. Barry understands that this will be resolved when the flashing work is completed. However, in the interim, walls, ceiling tiles, etc., are being damaged. Additionally, no one can show where this money is budgeted. 3. The third level is experiencing some leak problems. There is some question as to whether this problem involves warranty work. Has any of the construction work compromised the manufacturers' warranties? No one has drawings or the appropriate information to resolve this problem as this time. 4. The Simplex System fire alarm company has not provided training to Globe employees. Simplex states an employee was trained at an earlier date, but no substantiating documentation can be located. The fire alarm system for Stein Mart and the remainder of the building was supposed to have separate enunciation capacities. 5. The HV AC system, which is very expensive to operate, is not zoned for the third floor. This problem has been mentioned since the projects' inception and may not be correctable at this late date. 6. The third floor men's bathroom mop closed has an improper door and people are urinating in the mop sink. In the past, this door was to have been corrected. Barry questioned which budget this is in? Damaged tiles in the bathroom have not been replaced. Question: Is this problem going to be addressed and/or funded? 7. The base of the flag pole was supposed to be glazed, but it has not been done. 8. There are no drains in the third floor mechanical room that is adjacent to the proposed new kitchen. The mechanical room contains pumps and blow-out valves as well as pipes which have condensation. This was supposed to be corrected and budgeted in the new kitchen. No documentation can be located to substantiate this. If this room was to flood, the water would drain into Stein Mart. 9. Barry thinks the third elevator for this project can be deleted as it has a very low priority. 10. Existing stairwells llsed for fire exits have not had the proper door hardware replaced or upgraded, and there are no keys. Doors must be propped open with temporary door stops such as wood. -2- -- . ,. ~.~----..-~. ..-----~ --...-- . . . . '. ~' . . '. . - 11. Barry feels the wrong hardware was installed in the ballroom. The commonly used doors were not tied into the fire alarm system and must be manually operated with a screw device. Question: Does this comply with all codes? 12. Information only--there was a canopy suggested from the parking level to the atrium; it was originally budgeted for $6,OOO--this is now considered a betterment. 13. The pay phones on main level lobby are set upon tables and not mounted to the wall. The remedy of using kiosks (suppose to be funded in the budget) was too expensive. 14. The third floor landing of the escalator has some unfinished interior work. 15. The roll-up door will have to be redesigned (removed and relocated) to provide circulation for trash removal for Pickles Plus as well as provide security for Globe and the remainder of the building. We believe this is a $27,000 betterment. 16. It is felt that there is an insufficient amount of overage in materials (e.g. carpets, floor, tile, wall tiles, ceramic tile, paint, etc.) when compared to a normal construction project requiring a minimum of 10% overage. City's Response to Globe's Items of Concern 1. Cost information resolved as of 6/13/96 - 6/14/96. 2/3. Concern: Leak problems (in the old expansion joints where the parking deck meets the west wall of the multi-story building; the south atrium wall--the floor slab leading in the area of the telephones; and vertical rain water leader problems located at column F7) and whether the leak problems involve warranty work. Leak problems were discussed with Rowe Architects and whether money has been appropriated for these types of problems. a) Leaks occurring in the old expansion joints--originally prices were obtained; further investigation reduced the extent of the remedial work; the remedial work is being repriced; awaiting results of the repricing to begin construction. b) Leaks occurring in south atrium wall--the floor slab leaking in the area of the telephones. Corrected week of 6/7/96. c) Vertical rain water leader located at column F7 developed leak during third level construction due to pre-existing condition. The pipe was ','eplaced and leaks persisted on main and lower levels. Further investigation determined additional leaks in the lower areas of the building caused by the same rain water leader. -3- Funding: A combination of Biltmore estimates and bids has resulted in the allocation of $33,055 to correct all of the previously-mentioned leak problems. This money has been set aside and is part of the Phase II construction cost funding. Based upon the current assessment of leaks, Project Architect Clark MacKinnon feels that funding is sufficient. Since all leak issues have occurred due to pre-existing conditions, the leaks have no relationship to warranty work. 4. Concern: Simplex has not provided training of its fire alarm system to current Globe personnel; segregation of fire alarm systems. Rowe Architects will provide a T&M sheet from Biltmore documenting to whom and when training was performed. Rowe Architects is currently reviewing whether splitting the fire system between the City and Stein Mart is acceptable to the Fire Marshall. * From a conversation on 6/18/96, Rowe Architects advised that it discovered that the training for the Phase II Simplex Fire System was not accomplished. This was an oversight by Rowe Architects and omitted from the vendor's requirements. It is anticipated that this will be covered by approximately $275 for the vendor (electrical subcontractor) who will provide the training. 5. Concern: The third floor HV AC system is not zoned and is very expensive to operate. Prior to Globe Facility Services being hired as the City's management firm, Rowe Architects and the City agreed to the type of HV AC system for the third floor--one large system. The large unit supplies air for the existing third floor occupied areas. The system is controlled by a computer which operates the V A V distribution boxes which regulate the air flow to the various segments of the third floor level. The first floor level is designed in the same fashion. This by definition is not a zoned system where multiple HV AC systems are present; however, the existing system does allow sectional control of air flow. By utilizing the controls, the total percent of the capacity of the HV AC system is reduced. However, by having one unit, it operates continually. Attachment C is a more detailed, technical explanation of the systems. Early-stage employees of Globe, prior to their transfer, received training on the operation of this system. We requested from Rowe Architects the documentation (TIM sheet) from Biltmore. When the final transmittal documents are furnished, Globe's management personnel will receive a thorough explanation of the existing system. In Summary: The HV AC system is zoned as it pertains to air flow regulation in that the system enables the operator to deprive or supply varying amounts of chilled air to various segments of the building. This does have an impact on the economy of operation but it is not a system of separate un i ts. -4- 6. Concern: Third Ooor men's bathroom mop closet and damaged tiles. The third floor men's bathroom repairs and corrective actions are included in the proposed agenda item labelled Exhibit 1, IV--Rehab of upper level men's restroom in the amount of $3,000. Attachment D is a detailed list of work that needs to be completed. Globe management has experienced problems with urination in a mop sink which has a "stallll door in place. There are also concerns expressed about the line of sight from the hallway into parts of the restroom (see Attachment D). Note: Although the mop closet has not been addressed by Biltmore, Rowe Architects believes that this can be done within the requested $3,000 funds. 7. Concern: Base of flag pole has not been glazed. The flag pole base that needed to be completed with a glazing has been corrected. 8. Concern: Mechanical room that is adjacent to the proposed new kitchen does not have floor drains. Bids were received to locate a floor drain in the mechanical room on the third level. This floor drain work will be done in conjunction with the drain in the proposed banquet kitchen. The rationale for combining this work was to mini mize the impact to the occupied Stein Mart level. The floor slab between the second and third floors will have to be penetrated for both drains, disrupting Stein Mart's retail operations. This work and the resultant disruptions can be minimized by scheduling both drains and the need for penetrations to be done simultaneously. 9. Concern: Third-floor elevator. Deleted from the scope of work ($18,500). 10. Concel'n: Existing fire stairwells--non-Iocking exit doors and does all hardware comply with codes? Funds to bring the door hardware into compliance with fire codes and to assure that all door hardware is operational is listed in the proposed agenda item referred to as Exhibit 1, V --Improve Fire Stair Hardware. The door hardware cannot have locking devices due to fire exist requirements. Fire and building inspections were being conducted on the same date--June 17, 1996. 11. Concern: Wrong hardware on ballroom doors; commonly-used doors are not tied into the fire alarm system; does current installation comply with code? The ballroom doors are one-hour fire rated and must have door closers. The only allowable hold- open devices are electronic/magnetic. These have been found to be cost prohibitive and they must be tied into the fire alarm system. This is beyond the present scope of the project. This door arrangement may incur higher than normal maintenance costs due to the large volume of people using the doors and the equipment being taken in and out of the doorways. A needs assessment will be conducted, as necessary, in conjunction with Globe as to whether changing the door hardware is cost effecti ve. 12. Concern: Canopy on parking level to atrium, Deleted ($6,000). -5- 13. Concern: The pay telephones on the main level lobby are not mounted on the wall. These pay phones can be mounted on the wall (the same as on the third floor level) at no additional cost impact. Any upgrade to this item will have to be postponed until later in the project to determine if additional funds will be available. 14. Concern: Escalator landings are not finished. The drywall areas of the escalator landings can be completed as finished drywall at no additional cost. 15. Concern: Roll-up door redesign, removal and relocation; reference to a $27,000 betterment. The redesign and relocation of the roll-up door to address the security concerns of Globe and the trash removal of Pickles Plus is included in the cost ($82,400) of the Pickles Plus shell (reference Exhibit 1, I). Included in the current agenda item is $27,000 to upgrade an area once designated as the lower-level catering kitchen. This area is to become a combination of food and beverage storage and provide additional office space for Globe Facility Services. 16. Concern: Insufficient supply of overage materials (e.g., carpets, floor tile, wall tile, etc.) Per Rowe Architects, attic stock materials are specified to be 2 % for all finish materials (e.g., ceiling tile, floor tile, carpet, ceramic tile, etc.). Globe had not been retained as a management company when the specifications for these materials were prepared. If excessive maintenance problems become prevalent, the City may have to address this issue at a later time with Globe. Certain other areas such as drywall corners and damage to the paint seem to be excessive. However, Globe Facility management and the City will monitor these maintenance costs. 17. Concern: There is a request from the City Commission regarding additional building graphics. These graphics have not been priced at this time but Rowe estimates their cost to be approximately $2,000. At the present time, it is my understanding that the following items (Exhibit 1, Items II - VII) included in the proposed agenda item are necessary to complete the Harborview Center for its intended purpose for eliminating any potential problems. In Sunlmary: (Exhibit 1): Il. According to Rowe Architects and Globe Facility Services management, the conversion of a lower level vacant space to a food and beverage store area -- $27,000 is necessary. The storage space will facilitate a smooth operation of the banquet kitchen. -6- '- '\;"'\ , - - - --- ,- - ': -" - - , ' , IV. Rehab of the upper levels men's room -- $3,000 is necessary. (Please refer to Attachment D). ill. The purchase of mobile serving kitchen equipment ($120,000) is an operational expense, not a construction expense. However, Globe needs to furnish the proper equipment in order to match its serving capacity with the room capacity. V. Replacement of the minimum stairwell hardware -- $2,500 to bring this area into compliance with all fire codes. VI. The marque sign ($55,000) that Globe Facility Services management wants for its operation is an enhancement to the scope of work for this project. VD. The upgraded chandeliers, wood trim, and ceiling treatments for the Clearwater Room are an additional expense to enhance the aesthetic appeal of the room. It should be noted that as of June 17, 1996, the Harborview Center has a conditional Certificate of Occupancy. At the time I was meeting with Rowe Architects, the City's building inspection and fire officials were conducting an on-site inspection. When received, the results of this inspection will be forwarded to the City Manager as soon as possible. It is unknown if this information can be completed in time for the Thursday, June 20, City Commission meeting. If anticipated work in unoccupied spaces (Clearwater Room and kitchen) does not proceed and the space remains unoccupied, certain work will have to be accomplished as required by fire and building codes. Funding for this work would come from the already appropriated Phase II budget. -7- ',\; EXHIBIT 1 " {: i;' ,;< , ' ." ., ( l<.ecommcndallons To Bring Harborvicw Center Project To Completion June 14, 1996 f~lt; It.J,+ I ~ Description of Work Element Ref. Costs Approved Additional Attach Funds Funding Available Requested r Completion of construction of banquet 331,000 21,000 310,000 kitchen, including fees and 10% contingency I Purchase fixed new kitchen equipment, 182,000 182,000 including fees Completion of construction of basic 374,000 450,000 (76,000) banquet space, "The Clearwater Room", including fees and 10% contingency Additional costs for completion of city 163,000 80,600 82,400 responsibility for "Pickles Plus" space build out, including fees and 10% contingency ~ Note: This work has already been authorized by the City SUB-TOTAL 1,050,000 551,600 498,400 .1 Convert lower level space to banquet 27,000 27,000 storage area Purchase mobile kitchen and serving 120,000 120,000 equipment -X Rehab upper level men's restroom 3,000 3,000 ~ Improve fire stair hardware 2,500 2,500 Budget for marquee sign 55,000 55,000 Upgrade Clearwater Room, chandeliers, 25,000 25,000 wood trim and ceiling treatment TOTAL 1,282,500 551,600 730,900 I NOTES: According to Dean Rowe, Biltmore Construction officers, and Globe Facilities General Manager, the costs, with the exception of the Marquee, have been bid, and absent any further change, the work will be completed at this price. The Marquee estimate has been provided to Globe Facilities by a sign company based on preliminary design work. Requests for funding for the Parking Deck canopy, striping and landscaping, as well as funds to upgrade an existing elevator, totalling $34,000 were included in the 6/6/96 agenda item request, but deleted from this recommendation. i ,< I. '";i' ,. J;' ,. , r.. ATTACHMENT A I~<. <<< ~ . ;~. ' ,J~ << .<<< 1;< < 1< I t ; " <<:<<<' -,.;: .. JUN. 17. 1996 5:23PM ROWE ARCHITECTS NO. 157 P. 1/2-, .-.-.. RJv\IE AAa-tllECTS IN CORPORAlEO AHW ~#.I~ A Facsimile - Transmission Dots: Cc>L17/q" ( I To:~ From: ~~(G~~ SubJec1: ~EU) (~ Poges to follow: 1 Remorks~ ~\JISE.b WST ~p ~!ZJ'~~L- ~H...b:~~ ~ :rA ~. .. In ccse of lnc:omplete 'ffor.$.i\i=lol1 or djt1'iGulty in receM"g. ptecsQ col (813) 221-Snl. The Infcn'Tlotlon c:ontQlnec:! h 'this {OK Is con1\dentiOl end Is I"' ended for 'the use 01 the lndMduat or enti'ty named herein. If Y::lIJ hove recelvGld lhl! communtc:otlon I" error, pl&Q5G notIfY U$ bV 1elephone. Flor1clc Flegls1IQ,lon No. AACD02172 100 t.IIaclkon Sheet ~. m TO\1VolO. FI~ 3360:2-4'04 Fen: e 1!.ZU .91!>4 01'..22"0"1 4b~~ ~fb7 ~ ... ..;.r JUN. 17.1996 5:2~1 ROWE ARCHITECTS NO. 157 P.2/2 .'J: fOJVC ARO-IIlEClS INOOItPORATIIO HARBORVlEW CENTER June 12. 1996 Summary of Original Building Major Elements accepted as usable and therefore retalned. 1. Subsurface foundotfon work such as pUlng, pipe caps, grade beams, etc. 2. Original building $fr'UCturar framing and floot slobS, 3. Original bUilding masonry exterior skin. 4, Original beJow lower revel floor slab plumbing. 5. OrigInal parkJr.'lg deck 6tructural slab and associated parklng deck waterproofing membrane. 6. Roof Rain Water Collection System Summary of Mqjor BuUding Elemen1s removed and/or replaced. 1. Removal of asbestos materials, 2. Replacement of electrical service and power and lighting dlstr1butlon Including emergency pawer and lighting. 3, Replacement of mechanical systems and controls. 4, Instanatlon of bonded main building roof, 5. Installation of exterior Insulated finIsh system (E.I.F.S.) bundlng skin to provide solution to obsence of building thermallnsulaflon and provide new exterior appearance. 6. Reworking of fire sprinkler sy5tem by combining 'tWo (2) Independent systems Into one &ystem as requIred bV Are Marshal. 7. Provide new bundlng fire alarm and control system, 8. Reworking and cope upgradIng of all stair towers and fire a)(ft$. 9. Install new buildIng Intrusion security system. 10. Installation of new and rehabilitation of exJst1ng vertical 11ft systems. · Nota: Are Morshal and BuildIng Department reverse posttlon on requlrtng recall of elevator cab which negates grand fatherfng of exlstlng passenger elevator, AQrfdq Reg\mQflon No. AACOO2' 72 100 Mod\sOn StMt sun. ~ TQfT1)Q, FlClf1dcl ~704 FQlCl8l3.221.91114 813.221.8nl ATTACHMENT B \. .. '. ~JM.13.1996 5al3PM ReM: ~ITECTS f'<<) . !If ~ r- . . , ""'" . ... , M.:i",a- Ii , City or ClearwAter Corrtttfon Notice Incomplete Items Paae 1 through 6: 3) 3" Floor Jadies restroom, additional accesSlole Water closet per Florida AccessibiUty Handbook 4.22.4 - Pel1d1ng Drawings and OKfrom Ruwe Architects. 4) Accessible urinals per 4.18 - Pending R01~e Architect.3 OK 8) JMomplete dOOf hardware throuHh-uul --A:wuitfl"g fJelivefY' 11) Submit As-Built Drawings - . '{3) Plashing (roof) at pentheY~e dooF&-P8HdlH~." ...(r~hit'~f " culJtlso!')1. t5) IndPl'~ion o( ~J'U~tI AQors-6Ad herdWft.fe Uto6ft'\pleto rr 16) Reqtiilcd exit doers atliB stairthaft&. Not.di Al~ t1pol~~,J1iat. (includhlA J..udw~re)- Pdl,dlllg ROty($'"1f( thtre'Ct~ , ekas~ .. 20) ~trobel per ~ .28 n,. ~db. A~jb:t::l.r CtJJ~ - . .l , .' . ". I . , -. ~.13.1996 . ~V98 5114A1 its 12 RCW: ~ITECTS . .. . Attturn COHPLE'l2D 1. COMPLlTBD 2. Con\rol. COMPLI'1'ED 1. I "'" 'lW' .. BURTCH I ROLL8Y VJeea (\ n ~...t. aha .val mow.,.t4~ If ,,--,nm~"flTlI..e fwvlIJ n!i.I. 1I..UlUtatflw ItICl~ tI~.. ....1n rH.~ .,~ . M~It-.etw)I" Alt IJIIR~', JV'l:~ &I--ra1tJl- ~1~.a4. The t.""efaWre II.UOI~ G1pi3t1"-1 to be ewe ., Oalllt~tfo". V"'~ U~81r a98"'..Y. PLUMBING General c:c>>\PLETED 1 , cx:tWLETED 2. catPLETED S, 4. CCMPLETED S. Ges COMPLE'l'ED 1. Su\)mlt ail--dI.I~keUl'\ff reJlGfk per IIP~~'JootJQn ftA"n^".~1400 '.3. All IMleR"; fabfMte'f\eed t&'bo-t\tJj~Btgd ,- ^p9r~ln hFlfw~~A HI.~~s. ~I~~ah~.er S~..~, ~.'0\1~ tAl)l~U 1 U;Q1CJroe~.MlaurAtJe"~~.&tI.~'tctmr'l~. 9ttb\lllt rI'led ~~btsHr pf1f'll'6~ i't~C1a-(tI e'801, I", .t\)!\.r ruld v I1Jlu1~\W.ere--(lldfe&t"..c",.pl&f'la~ \.ower Level Gang Toilet - Nonh End 1. Pfevld~ v~At ~~'JI'.rtqu31~~eflV,p",rmrn~1fnre~o(fe~uVtN~r AdmIKeflse ~~.fI_'''M8pteb1.. cct1PLE1'ED 2. "A1rNetet-dc8"'~~~lJfl'\~4IdG ~"'6rai1n\flJlVpwtlV: lh...otnrl~.d UI MIle rf~MkI.~!k4";.- f~"I'(~aeIt .ceMtttI.,n....v I'YQII. "~lhlir!Whl)l!;Klhllr~h. hef:\d{cappedpio-At'JMM r81 tYtfl1IlrJr~raowlI. T",lJ"tm1IrbD1bu~lm6J\~ ."lsO, 11,,,, rhtter Gl9$eMO"the-rfgl il'OMhel1lUl~ltt\lf rt UllO~ ttm4blo-edol"\vka~AkI$)rd~lfr FIRE PROTEOTlON 1, ~ ~ Submll nnlll:;oved '.I-bulllo drawlngs, Including hydraulics, lor review. · _ =::~~;r:~[~:::f"::~Ai 1~'ft4f \''''IISS, tl\ap~lUf. Mill, .r~ ae.-r8,,'raeJ 'G~1ij' frl.a. ~~Yid\11.,dratMcrll1ft)rmlth.r1~n6lfl u ~a'led.p~r ~lfP:, 1&9 tt- .. ,.,....,tw"T. , . Page 2 at 2 o . Jl.I'4. 13. 1996 511SA1 RQ.E ~ITECTS IlV. ""... . . , ~', " .. . . . " City or Ourwater CortedJon Notlu Completed Items P"i:e 1 throup 6: " . '\ ~ Numoreu&-PenetratiGIlI-thr.Q\.lsA-Ato4--walls,-ccilins,-abafb. ceiJins..ftoor J ,~bUe.s through-out, \ . . . · 'I" 2T 36" Gra& Be.-s-beblnd ...va~r~loeet&{a~ssible) 6) GeinJ\gIFJeer-&55em91y#fk>e~eQtrigal room p\tC tlvgysh ft~r. 1) J~outb E8at Bath Tent fiKtures ~~mpJete dgor hardwar. tbfoush.-out. ~ '\ nt floor.,-Nortb..Wcst.EJectdeaLtoorn.-redJton...not..ptotection.(cQ1um.n.-.flr1d -~a~ 1 or-Bouth -Basktaif-shllft, -hanfl-r:ails-!ew anEl-mifllmwm ,. g'" ~Iear height. !-1) POlldioS - Water - New-Atrium Roof - PcndJng-Rctt., ArQ/#I~gt.6 QtAf/&(Jry. 14} .......ooe~le signmge. ~1~-ails-iMtanatien Incompt~wgh O\lt. 18) Peat eHapant-fllafi. . 19) Parldng-Jot-1necmpJete.. ." 21) HaStMailS-ilt-aeees9ible-ramp. .. 2~ &istmsi'asset1~valer-i8 to be usedJ!ReF-lO oompJian1iKl with NW _A.. ] 0 J · an4 iR8poctiOA. Completed Items on Electrical Notice Dated 1-4-96: '. -It-&isting-clevator-and-equipment-doe9-00t-meet-fire-eede requ~eats ofLS 101.. NWA , .2) Elevators Rg~or8~ " Completed Iteml on Electrical Notice Dated 1-8-96: 1) POAfMati9llWl~QPPed-i~gtjjo r(l~ugh rated oeiling-l&6FI. . 2' Atrium-area-needHfllCrgene)Yigh'Yft8. . )) Need-walkwayJbr HV ACequip~l-glh1~n9QF-&Gutbr-a\love bar4~lins- .' . # . .- ,- .." . Ra.E FRCHlTECTS t<<:). kJ ~ ,- . .\ Uo' t:-Q , ..~ h l~: ,. II'" · . ." l'~ ~ . ~ . , ~:f > ., . t . J\.J'tt.13.1996 5115A1 ..~. 1.,aI IMtTCIt I RCI' at o n Burton and Rolley, Ino. 5698 Memorta' Hwy. Tempa. Florfda 33834 , Jan",ary 24. 19S8 ELECTRJOAL INSpeCTION REPORT Harborvlew Cen1er 941f5F 1211319~ . William t... L.evengood 1'17198 - Seeven O. Maynard &: Cand1do R. Aodt1gue% 1~2Ige & 11231QS - Robart A. Roney, P.E. ProJtol Name: BIR Job Ntl: Site V1slt.: GENERAL . 1. 2. a. 4, 6. 6. ca-1PLETED 7. 8. 9. 10. <XX-WtB'J!ED '1. 12. 1S. SIo"'t~1 oo~t~*r eMI pro~de Writt... variAMlIOA \he' all "uNlfl~eieeAl.aaFflp. t.lmRS ft,. lI.fa JaglAtt are e)de",dcd IUeit\: Iltt~.a 1$O~:'r.t~~~.=psoIa.. ~ "bo nlalf<o.d!!lllt b~r,~ ~tlH "'1m:: ':':'l"lo;l", ~=. Rwtded-Wlth-iamlnal&d-48~lodA~ch-olrC\llW\umb"', "R1. mooUAS ro~m... ~9\md.....tt\C''''te'nn\''Rt cyete", '/1.' ".C .,trMJefla' At lk&-tfMI 01 .~...u r."1!8etf6J\d;- The ""lkflntttAtNGlen"yGtem-wa.-n&t-o,.raUenaJ~e9EHn9pOGtt0A8. ~:r:~~~:X;;~::~~~;~;';~~~::=:-=~~tte"tlr4RBRf'G "pgrll:l~'. la,......ar. , ~A ""rnm'JnNltnqb~'JUat9 J~ed n(Udn aM Iuwu. hillYtt .,\1 v""rd",gl,. i'eMfNlvJlfItS,Eih9, <<\mm~rfll<l 041~ ~h.~*~fdtd wt'~"lCl' ':wnmlJi ' .. ~ 'lNntf~elel'.t..ft,,~~n~~ItJh,--vafet) a'IA'ah provWael--&ht't. b&.aeqwlJtP." wWt ::.~" ,6UQo. . ~1"""Io4FfRfl ~ ted ....,J'~r t;)ot9V..8 & '9~.dJA'.'AAg 61d. . (~=~~'~~~~~~=~ p9ft.arIlUONl haye bee" prcpmly ectded PAf\ekHhell-\t.,.,reyfded-wUh.typewrltte~. 9laennOf:l....mlfnoJ-oabtnetSrllghtlng-eenlaolett;-elaft.na. Mnk9k1~ swJ'ChQS-U18d to oon~'~~en"-p1alel Gf-tamlAatedrffelctrengt-avod ~. ' . ,. . Plgl 1 cr 4 o " .M.13.1996 5rl6PH RQ.E ~ITECTS f"<<) . ~ (lQ r. .I.~' '-"" ~ ~ 1"SS BURTCIf . RClLBY d flees . . t . .... 0 0 . \ I l ,\ . . . . 1'. : ~ ==~~a~~~~ &M'''''IW1geMMttr a....'lIm Bnv'W'bflUtt.'t\lt,tf)JW 9)amn !'till AtaTfh-Sywtarir 4Ilfdu~t~i"QyttMn :t~rr:W,HJl'it Sf.,.m ~t~~a D""mfft~t,m ~a ~~FaC't~r~Qbl!lll' ~dft.....certlflcat~~.f)fI5otLOt1.haltt NM a1!IeqUBle~~oled.~he"OpM8tbnror-t~~_fJfII openrlfn~Rla1AteA8t1Ce4Danuat....... 16. ~AVacto"'f:laJl.pforid"l..aelasa~hHl~wlf.ed~cmcat~~~ fS'OOO? LOWER LEVEL S$fflt Area (SouthClasl) CCt1PLB'l'Eo Th~ 4 efT'er~lStft;)' f~(utt) ~se~l It" elevatcfhaa a"~Mtof,4d tf~,.. ..Th~ ~ 4-fb4u,," out.1de Ihe.8ul.alaJf...Md..th.....OORd..aM..meril.~oy..tIxtute-f~e aMat -8tslr-f:1ave-dkty.fa n8.lr(to\aI-c~. Wcmena Restroom (North) . 1. 2. . COMPLm'ED 1. Lf(fflt tbdu~e1J..Bbo\Hl mC(lY\r b~e"fm888t\ 2. PuabollG ICMNlfS hf!"9aln,~rp-rfnN'trn'1Jleii1--:- : . . . . Worn"n. Restroom (SOuth) 1. -rJfi aeeeRtf.~ ~~da.JlM. a.daQ.tecUottft'I'. a. Rctcaptacloc.(.Q&aI.o~l.d-OA-lb~Ofth.w.U.-ar~t-tR8IaIJH. Men, Rs.troom (North) ,a.&: 1. ~a::Rbo~itxnh:~lCQa. ocaolOtd~. 2. P"'lioIJQ~8Warl haw ff"D~ . ~LE'I'ED . c:.niPLETED , Mena Restroom (South) 1. cxt1PLE'l'ED 2. Roooptaele-on-.the-narth-Wafl;-oo-west..lde. I~Hn~. BrF.I,..ofMJ,~~t. .~llrftk. OR ,a'Shfde,la r,et lRlb.Utd: Loldlng Dook # cn1PLETED 1. 'T"b- wall fnOUR1ect \\'.P. a..eal(e~ Iooat~~ b~ t~t eeat.-wallls-not Inste.Hed:' Oily Ae~elvlng Area o:t1PLETED 1. Wa8tO"" lY'o.s1 p'~RI MQw~er lJi .8MaCl.o~l'ridot, 'It l\a~g'RI efMkad. . pege e~4 o ReM: MQtlTECTS I",",. "". .... . J\.t4'J.e'J~ ~~l5f;M bUKTON . lOI J IIV l&i~ . . ., , CD!PLETBD o:>>sPLETED ca-spLBTED ca-1PLSTlID CX'.MPLlt'I'mD c:x:tWLETEO cx::MPLETED . o . City Si8Slng Area " H.I. ~'d IDO ~oUbe twn p\odbacD.J3WN. ~.....plede~ '1lrthe~. MaIn Exhlblllon Han sQ~r pe"fI.Al-me4MkHHItH>r6...AHfMt"ree-tHw~(allermt. QA tho.... MaRY devfOlI mo""'lafikl,.the ooI"~ave-paIAHplatt~M9' on the~. J.lcte 'I..~~, 100 bfa fe, oom",,",nfeelfen .t"'.' ,liXtt 18. . ~~~~b~~~;~~~e:~~~~ ~.~ welt ef aOtlthe..Ht~"'. RIa .1~1I" ~ 5. 'i'folo~"tit t~ bfQ re, .,,,mmunfcatlotH"lfeI1 ,SQ I .,;, 49, 5~ & ~. 8. J{okHe cttti",U"bl"fo. ~.~epi'w~ted'"bll uulurntl Cin~-. 7, ~.~cn'~alack" "ltarn" elf 1.1*1111 unll.-- 8. F4uJ.afafJR. e,.~r~berfocatecl~wmR-8/~. hac palAI 0" M. 9. ~:~~p.ndanl mounted speaker. .ra hanging crooked. 10, .. fI\o.d. .)(fUlg~~~9~&.IfM..lln. a..b.~ p"sm on th.~ (tot,.' ot ?~. 11 , IixIl-Irlht-Mou"te4..~o~~pak'd on It. . 12. ~daAt.mDU~OFO$Otht RxluM-at coluJnn 0/12 Is nol^r4ratJr:1g. 1. 2. 3. 4. TelephOne Room CXl'1PLE:1'ED 1. ~de &WIld. .,-fdte. Atrfum 1. MutU'kOflll ,"rd~t1--OUlte\li1lOI'li1ila1lig~er le~l. Administration Area . CCMPLB'rED 1. casPLE'l'ED 2. . QJ:..1(f'eoept..tba 11\ alng1e--t&RelHawl-l\16fY'i)04'el ...I~'e. frl8\Gaa-af61a1hlrr&:t .tlfal. cor~I~AgrCbGtu~~ · . UPPER Ll!VEL Atrfum 1.. ~'lre-'W'" "nit rn~o A'~'", ha\Ce fIDQQ~' oR{Ae rafJ,w.".S';r Storage Room (Southeslt) . . ca-sPLE1'BD 1. ~ ~bcturel ~61 ~t',",ra1f,.. MOIling Room '5 . 1. HoIfIt t* wi 100 htg fo~ dowmJ9~~a'. d08114-'O dQor. 2. .at x ~t ~u""'A--RO~A$\ oorRfJr-ha&-palnt on Jfil\fV.,. COSPLE1'ED 3. ~l~ fIl>9.rpll~-'Cn1t)1Sfflt...a . ~ r . Pego 3 of -4 o JUN.13.1996 Sll7PM R<H: FR:HlTECTS NU,",lg . .-- .. '". 121'82I'88 18184 BURTON a ROlUY llee7 ., . o n NorthwMt a\.(adtenl CX>>tPLSTBD 1. a. s. eJr~ .-t.-"'" I'Una~UonJo~klcUA.Moa"ng--Ar.& 'Q.. ., the weft eJICn. ~K paiR' OR II. nIn,"ler .t.a... -Nt" hI-I pefnt-OR Itr- ~" 11gb'... tha ",.,,,1 a~fl er M..lrRi Art.. '9'. fa. 1""\ ~o(k1t\if.1 Northeall Ouadrlnt . 1. ~t f1~tUf'Q rf"l.W. UtJll8' ,e.lroom.oQ ~Ql1h ~d. Jaa " ballaJlt ~ 2. -Q~(.. fit(' IrHh.-M.eUni-Ar~a "C" .00"(.1"'1 trash.. 3. ~ ~f-~th~a...JPVJ.~~"~=llll~,tlOQ..Qt ~et.JtM/1.C-~~",""~ tm:o Southweet Quadrant 1. Multl,,'on-nml~~pflt7R. ....Itt......r. ~8l yet In~ll!!"e$ll Southeact Ouadrant ,. F.Jt<tQ,t! ~tsvh;.lO/tJlr tav.~~ ~Drnllu"t"!1.aalfQQm ~Q~ Ig~~'~ J ..O~. - ,.,.a1aell&lV "',,,,lJ'Il ~dJ~KrvHI;l.1\1l tIfJ'. . . Remove p.'~\-f.1am .'hQ-flrst~--4"'.margenoy..flx1t:1re-tn-the-ea~'tIdot'. ~ dQoereUurfll,".hd6~,. fi)(tt3fe ('V9l> ~Q1.) Iftt ,"~,.U"D',",~IIJ ""..18 Rat .8,~lng. <l.f,l. ....VgIlUJGl"~.Ii.\.i a~"~eft tAG ea~. IA Me""'1.n.II~8t IR9IaUed, _ Hef~8 _.A.l\;l"tA~d~ a.:,.f~ f8~epta~~~~ tiQk D~ 'he Willi III'e lit Me..$' 1~ ...ee1"n""'II~um.~', o:t-~'IT~$pttloi'C" &"Us;e ataFAt -Gtfiili~~""'- ,-,:eet .~f 4' 'NotRe"!' t~n.A-Ar-- pgM".,.fIet:t'. ., In..aImlp~J~(] lm\'o-fAWIt~k..-d&\t)e(<<~a... pfa~lII1 ~ 2. CC>>1PLETED 3. ~LE'l'ED a. cct1PLETEq. 4. 5. OOHPLE'mD G. MEI!TINQ ROOM DIMMING GVaTEM , 1. Tbq;f>>pntlN .li~9r aOhtl~I'.fo,I~.g.h'G~AtfhultJ~tttln171h,.\JI~~l'lJtd"d wre.nweu tlJJ lutaYa: . SKUt.JJ,1 1nauf\ ~ghUnr SIId(t' ,~ - ~aek I JQbJI.gg Slldtr ~ o.vmI'~g audar ~ ~., D...retWQ DOWAHwhtlng SlJ4or. ~ D\;nNI<<tIYiI ~~Ung Sf4dl.f tIJ . - Fml~lIl pttlO'l~_nt ~tJdd. ,I' 4 U Pendanl P'I\lVl'Moent 1t..IAAlntJ-,,1:l- ~~_nhn ~At~1~"t 91i~"rtg ~.rsa .a".llfI8~,~ltt.d"JlftfllhUng. ,~ . :: :n~::=~~~=~I:~ln.c,~iJ)' o~. 4. A-JlI dJVl"aw4AQl.,~~JU~91~"'-1aif1$ OnrJ6J. .. A TAdJM DIMMING SVSTEM , ,. ~A.dl~Q)AI' t,~k t~all.ba daafltOd. yd\J~ulllud dl'ia.I~&d. 2. Alllt:.QaflrleMDQ~fftt)fCoHtudl b~ 1t4""f(.eHtJt-to-6 fMX'If'RblFR.e' 90D'- c~. 3. ~~JllPrawlng9 Glw')\~~\IOR-oto..t~A1\\lJDAr"., ~lIg." or 4 ",,,,Wf o . . . .... . JUH.13.1996 5118PM ReM: ~ITECTS ..., 14" 1:.0 NO. 070 . Rowe Ardlltect'. Correction UIt Dated January '. 1996 COJtlpleted Itemt: 1) ~d all ~6 e1th18~i.ft~~ 2) ~~~e{,Ton aU t:OQm{~e~UlcJ,.&~)-1 ~ 3 'flI Fh~gr meR's room R.9E'i~~iQ~t~ona Ilat \'1:e.lk:d~ ~ ~ -Donb1~,~ QA.,.":lrd ~o^r~~J'~qf~w.cilGRl8-M..w~flR.&II)\ el&s~ latch. 7) PfO'YiEle dQQRi at amv.m. ~~se\ ~ 8~. 4.~~dt.u5 m:.u:..ai"Oii ~~~ !t~. ~ .Q.) '~"fIl !i!:.=~Mf..t~~ "nom at~ ,.-1f1lJ<J'tnt"~ 1.Q) 'D-ar stP;rt11('U Re.d9 Dew eemer nandf:ail..3s1Hee3 ~~ 1i1<<;t<hei8irt leqai'i~ &tB . . """''''Qr 'it~. H) R.t~IlSaetttl\)lc'ebtD. Gt&.mst--f1M~J~.~a~~d.an~ ~8Hle~I1l~JJer lieeehl. ......a.. th1t1'<<1tea1'. a.. r~ aU tfcttbJo.lishts-gu' &hrM'A.tnqJlUld1. -po tS) Cl~ An 7^~~ ~lem:s O~~'- ~n, ~calcL . Incomplete Items: ~ PNWide.a *~p~GI h.. tdl~t7Bble mee~ gB~4~ ~.~~SOO'l ~LdO(Jt~ o}d~lator____ J\JIf.13.1996 511SP11 .. ' .,FD. 5.1991 ZtZlPl't Ra€ fR)iITECTS ~ MQ11l1X.TI NUl"" U re. ... P.stl15 I. HARSORVI&W ceNTER - PHASe U PUNa-tUST NPEcnoN JANJNlf 1'# 1996 GSNSRAL -1 . Flr:e....xtInQIJJlhef gr$IAGta requtM "FIre ;Ktt"IUIIr~ IaoRA" INteR fnfd ciaO( ~lnGe8 en on ilr~d oI~ln\6'A GQQrtvQAQ oomp(cmt "'lIlng t',cnaware. r ~ecn .~r ~f"lGsa stGel jeJlll\OI on out5k:fG of Jamb In QIJ...aI.v~ 191'181.. 1t111t!!tuf Iprinklerhaw~..~1:IlOrteona1hOt-ere ~ng. y - ~ a.. A. . J\..t4.13.1996 S119PM RaoE AROiITECTS .. n:B. S .1996 2111A-1 Ra<< MCHITECl8 NC),070 t"..l~ c.u f'IO.eII P.~ ~, HARBOIMEW CEN1!R.. PHASE " PUNCI-lUST NPSC110N oWIJAflf 17. lQ9a PA~ 'tWO LOWER Levm. ATRIUM lJ.135 O. (2:. .- ,3; .......:, .of .~atdJk.o1 ifOfOffOOt-jePftb te ~R or oolunA ~GO"\~n' fof..4tAtfre ahfum. ~.~ epar~Gf Cee, Id..l~. . 6eeup; "'~b ef steref~ on Co1umn-tJMe 7 ot~ 100~ CO~I'\ Bfi. RGpcW Celumn-an. Teum up ~aJm 0'" l:f'\dorsldB of somt ~ Un0-4 Touer...up~r'fiICIl end p(J,"t-Q~AeI NC i6G~OF Gn we&f \~BrtIQQI facl)~ I~mt d Column lIne 6. ~ ~ .,6. 1Il' l 7. .J-U 'ed~rrg'tpril jdeh'&ods~ong Qnd Clbova ~oretrcnt. . 8. Tcuch-uj)1OUth vertlGol ~c. otoPGnfrlQ be1weGn fower'<'fnd main 1Jeor rev9 .bo'tvJGepa ~oIum" u-.esS aN 6f ~ foueh"uf' IfWef6QGfions of veriJcoJ ~'QIG and tJlo--bOSe. 0!100 I"! \ 'T'epltleHt1lftvJng-Gt ekfe RaI'.ta or D~~ las~fld u. 136. . .11. Cctnpl~ tfOn&of1:1 'G1~g oncil..conflrm t"'Qt ~ng tt tompered. 1~ _~ glass-iype n oR ~lrf~OM VAlJM.60 not sAOdcttemp6~ 11 .$)alAI olum1num ;J~1d ~QOI' Ido" pIot.a -:JhIte bMQklA bQ{QliOO Gf-door ~lumln\nl on oR wnn(lllh~G1lOd ~ <fooN, Me PelnUtaol vtlttGell'Osta ).\eutlng hQndIQspped puah bvtfon dQQf' cpe~", Jf~ .. 5. .,AdJvst ~r operotfcn 00 ooc~tlSa.(md u.uo. . . .. "16. Complete ~aro Oil DGorL&.181. ,.. " ,'", " ~.,- ~ ~#l.t lIlIf.GQA God oc:lAk oenneGflaR 'Of .o6cclat0f to swn VJoI. I ... J . JUM.13.1996 5119PM . . FEB. S.lSS6 2S~ RCW: ~ITECTS ~ MCHlffXTI MO. 070 NO. _ P.17/d:t ...4V1S . s. HARBORViW C&l'rS · PHAS& n PUNOftJST~N JNfJNN ". 1096 PAS! 'noIREE MAIN I.!V!L ATRIUM ML200 ~ ~ y. '2.', .. oSeft JoII'i caU!k-ep&AJAaa bo1woo~r tlca cand ~ar #\reahQ((l& ft.~ opGr.~~ 000" Mt.200. P~Yldo W&Ofhe, ~~pI~ all of doc... . '. ,... ~.. , - VlGon GKaMS coulk~ and reGGlllk wOit JQffi~.of CUfltCllnwQA PQI"tGI.(Jbow , PQ~ CeGk &rifry~ MLXO. ,. Inlf~r~ ~se oIona louth 1a~;nQln ta ~'tr leva) e<<1elator CAd :*~:e of mofn to fOwef tewl o&a~lGf-Qr Gtmklr 10 (owQr Iovok'J800fator paver . -<4. 5- r6., . ~. '. Rernoyo projoottng 9tool<< !Gwth ~Ct) Qf m,*,~pGr~$I-e~r at 1IQOF. Ccnftfm gross i'J~e ~L200 doon. . Clean ald eou#c.Jolnt ~taen m<Jh to uPf* l~scoJatcr and-AOIth WQIL El.CVATOR LOBBV Ml201 .~ 3- . !s.. .,,~r \6.. ~. 1. otr.. ..' . ..( Jir/. "" ~. ""It'i!'b. :~_. 1. TetfCt\..up.pafntnQ on west 1eeo of be)~ stair af.rlRG0I' df\f/.~hfnd ~m -romAg Qn<f.Gn aoutf\ face 9fnOff:t1~riO~VJQIIn CQnlS Jooot$cl\ ROJXilIA~fGppod O&nng ~nd a~s pene~aleftg ~oet VIQIf. Install drywan to north won of stein Mort ,,~ure. Roporm and touch..up bo1Mldos &f &f'GI, stfI~GElF& wJ:\GJe -.\,'eJdJAs bY"" hQYo occurred. ...Re~r()AdJQr fill end SC1~d as W<QOd dQINtrlnger.jolntl and ocnneCJtlonS. S4'0~ M'.Al.Wood bQse on eo$f tId~t ~QJI$ ~ upptF tandIng io""lOpe, J&wf. TOlJel'H~ pelnilng <<tvertlCQI i\lftXQ..of dr(WGIl on' b~d(JI. , ~ot glJGl~d ),gndral/1& to ~ (It IQt&r d(:Jte, ..^,fiOr ~nQ QRQ aeffOGtlcm of stall' QUCrCeD C;lJ~J nOl'\dt.Q",. rGm~ anci --roplooo ~med 00r oeFJje1mQ. , ReM: MQtlTECTS RQC MCHI1'EC1'I NO,k:J(~ . . --. - JUN.13.1996 SI20PM m, 8.1996 2121PM HO. QG8 P,&l15 . HARBOtM&W CENTiR · PHA8& I PUNCHLlST IN8PecnON JANUARY 17, 1996 PAGE FOUR UPPER LE.VE1. elEVATOR LOSBV ULS66 R~r1c gry\\~QI ~o en eo~ fflO&-9#-oaoalGtBr'. Repaint dPf\'JoI over gllf~At. RomOVG paint ffOm storefrGnt m~teIr ~ tempO((1tydoorJ.joJRbs and~wom at Coor UL316-c1Rd r"lQW bJldge . QQor oAd lnGtal OOW whlt43 jQmbl QRd~luml~O".9d ~ ~nd ~Jdwaro. COulk Qn ~~to d~t<1H1wno1loot. tMlN UPPIiR tM1. LOBBY Ulmo ,. l~aII efecflfcsl Gutfot Wier plate missing on SOlJ4h 'i\~1f. .. ',2. ~gll~ntto~al~l)fU. S. 'nstatl-ffilsslng aprfnlcfer w;uteheena I" ~paJ9peg GelRno. SEAllNS AND VJEWlNG AAI:A UL367 ..~ ,~ Co. JUc--al1 store~ tOrdIywQl~~ .a.- TQu~p vl#h ~,e pGIAt to match Kyncr ~ curtQlOWQII QolO~~$CpOsod screw head. n~nwal. ~ opor<tttGn d DMr UU2Q clI~d F&PQJrdamQ~9d pcnc ~~ at top of east l&of ct .door. GIWC lO8BV UlJ44 ,~ T.~ Ad).at doQ( cpeRJtb'\ GR ~ UU le~ 1'9. JaI. 329, J>>ond J>>, ~r:: i.~? T~uP'Groet'\ GPQ~ ~a at boeo end CI~IO base on-bullt .wt-wetl at OoorIW~<mdm. ..' .' ,. -- ==:::: =~Ia~~lent on ~r&scent J1ghf-fl~ J~ " ct9Qn.pGliAf ffGm GIootr4caJ-.o~ " ,. . ,. ,-. ~~ a. ~ ",.. A, , '"". '*" :5, ~ .~. 1/ ~, TO' i .. . ! :j I , I 4-. . JUN.13.1996 5:20PM FD. 5.1956 Z.22ft1 ReM: ARCHITECTS RaoC FfiCHIlECT& NU.lQ(~ NO. e!I ",..,15 '7, HARBOCMIW ~. PHASE It PUN04LIST NPECtJON JA~ 10.19;6 PAGI! SEVeN 8TOAACWi Nl:J aECTRlCAL ~ Ul. 326 1. lAIt.n.".....lOl.....1 ,II ~I~jtl ~~~I rolh ~ ,~., ~~ e In .,Q.U fOOP'. plOCQ c;th~g tile wtllQh hOB beat" GPOAOQ. -.! Rre ct\QUlk..-cund efootFk:GI OGAcNt eft olllAtlpenetNttena-tn bofi1 tfdes. NOrmfEAS1' MEN'S Tom VtSllBULE UL -'24 ,1. TouctrYp pcdnt whGIS dl\'WQ~ baQA l&WOI1<ecl OA~Gat-WQI..oo~eGn ~ fJOm oellnQ gfld c~..GLM\ '1101. NORTHEAST MEN'S TOILET LL 325 ~ k AcQJ ~ cqlDt'lg,grtd end 111e over hcAdlcopped ~ STORAGe ROOM U. 322 Pr'EMOUIty accepted. MECHANCALROOM 1I.~ 19 t a.. PrtMde h ohauMAQo~ new ~i'9net1otfoA.ot CGtwmA'J{~', CATERING KTTCHEN UL ~18 Not fnapected due 10 future cons1nJcffon. CUSTOOIAl. UL S05 Net tnsp&c1ecf due 'fa fUtUre conrtNe1tOn. <., EMPLOYEES TOILa' UL 304 Not Inspected due fO future construc1fon. . ucmtCAL ROOM UL3(Q t ~11Ire itall o~d 1100r ~Gneflgtlof\ .... . . . " '. , . JLtf.13.1996 nB. 8.1996 5127P11 Z'22ft1 RaoE ~ITECTS to<< f;ACH1TECr1 MO,070 NO.aI S, P.~a:t P.6'15 HARBOrMfNJ C2N1'&R. PHASE . PUN04LIST MPeCJ10N IN.tJNloI17.. 19Q6 PAGE AVE aw. STAIR LOBBY U~ .a.. ~a at. tawer deer h8NPNere when hQI~'" " reoatv8(t.- ~ 'A.~GI "'8WAtod EiCAklAG 1ouAMll~ ~Qorort nGt GpOFQtfnQ ~M ',vater " olGW4llv. ..AoptR GG fO~'" . S.E. STAIR LOSeV U.388 -1. 88M. 4l&-fteml ~ GlAd 2 cfG.',V. sta~Lob&y-~~~ EAST CORRIDOR W21 \! . ~em~ ap~.ka1 ~t'\O!fno t!N~r Apr~ 08mng gdd c~Q..tJe ()\1.~\.IJIt-.out \1IQ11l at ~ ~ cnQ..363,.-,ReplQOG celln;~nd fW1nd ita It FGMOYQl G#~ rt8I' 'IJC~sstuL . ,2. · -louctHJPJ)oht on-neoder ~f U~. .. NORTH CORRIDOR ULS17 · No commentl, WEST CORRIDOR Ul.369 No ccmment1. PUNCHlJST tNSPeC110N leRMINA'reP AT1H1S POINT wrrn INSPECTION TO CONTINUe ON ~ 19, 1996. . Jlt4.13.1996 FO. S. 1191 51aFM 2'22PM RQ.E MOiITECTS fIK1C ~1'TECTS t<<). 070 NO. e3& P.21/'c::t:t P.7,.15 ct.. HAR80IMEW a:NI'ER .. PHASE II PUNCHUST INSP!CT1ON JAN)Mf19, 1~ PAG! lID< UPPER L&VEt. MEETING ROOM ~ Ul. 352 (ROOM SIGN MEEllNG ROOM #1) No comments. . MEEnNG ROOM "33 UL S51 (ROOM SGN MEEJ'1NG ROOM #?J , CStion ~.tth dOmp clottl Qr:8O$ on f)(:I;t WQR.ftlat C;;Fe 1oWd1ed up. Clean Qft handprints on eom feat north sfde of accordIon door. eh8Gk with sulxomroc;tot on1X*fGffit'tef ~ng tAumb ~e<<3ks OA--both 6lde& of ~()rdloA door IQekl. R9tI.~elltng g~nd~a to 6~dront oe~aIlRG. to< 2- \. i . ~ '. . ~ . . ~ ROOM #$AUL SSQ (ROOM SIGN ~ ROOM #8) No commenfi. MeEJT~ ROOM #48 Ul. S29 (ROOM SIGN MEETING ROOM f.iO -end t()Uoh--UI' pafnklA tGWQ~ltJgA Q( QOIumn P~JGoffon IA aeUfA'llveat ~er eJ( rOOflft. ~ C1Gon paint tfom goggF(lon door jaEAlJ.. B. aaele l..Atb.J'.~Qctor "D pG&6ll3I~r IJI dVIa111V II JUit\8 19QkE eA-6€)1I , aides ~ eecerdton deer'leektr 4.- ..~t (J~cOfdI~ dear.' 3Weepe 1e elfll' M gg~ ~.aJPt.- (f ~ R&w~ cell~ grkf 0Ild--1tle In c~~st quadrgnt ct~ MEErtJG ROOM #4A UW8 ~M SIGN MEa1NG ROOM #6) No commentl. ~ ROOM #5 UL327 (ROOM SIGN MEIffiNG ROOM #6) Nocornments. J\J'i. 13. 1996 S s 2SPM RaoE MQilTECTS NO.070 P. Z2/28 , TO. 5.1& 2122FM ~ AOim:cTI MO.. P.~ 8. HARSOIMEW ~ · FlHABE II PUNCHUST IN8PECr1ON JNWRf19, 19Q6 PAt.;E EJSHf SSRVICI! CORRIDOR UL 301 Not Inspected due 10 tuture cons1ruet1on. SOUTH\VEST MEN'S TOILET UL 340 " Rerngve grey grout on otd IlQhtbJue 11Je 10 patch holes and regroot With white g~. l Remove e~ oho~ ~lJA8~*"na woR hlA'Q ,~ ena rsoho.J1k. a. Repair GF'td ropalnt 'NCi1D aeoG~rth end Goutn 'ilalls. STORAGE ROOM UL 347 Prevlousrv ac~pted, WOMEN'S TOIlET UL S48 No ccmmentl. sroRAse ROOM U\. 364 Prevlouery aCCQpfed. LW.LROOMS A-Ul.345. B-UlS 16. CUI.3Z), 0-346 1. C1ec:lni>aht~Flpray on Q811n~<lI)~1 border over DQG~ Ja8 aACj ~ . -1.. ~ A OJ. 1St eellng Q~Q tis In e;f'1t&l' ~d ea1Ing ~n IQlfogml a anca Q .~_ II UI A~mlAum trtm Q:OU'ld dQQf' cJos\nI ~ operable VIQI c::1Otet81o t;)a f9VJOrkoci Rowa,.~ltectllnDgFP~ WI' ,,~s&toIutleft. , ~ON OF UP~R FlOOR LEVel COMPl!TE. '~~"'}:.':' "~. '1 .~, .: ",' , .,", .1l.Ji.13.1996 5:~ RQ.E ~ITECTS n:s. 5.1996 2' 23A1 RCN: fA(HnECT1i NO. "l~ ~ . G-:Y GQ . ~.038 P. lB115 ." . HAASClMEW CENtER · PHASe n pUNai1JSt INSP6ct'lON JAMJARV 19, 1996 PAGEM'e . LO'NER FLOOR lEVEL NORTH ME:N'8iOlJ:TtL '~3 No comments. " '. NOR'11i \NOMEN'S TOILET LL 1015 Not nspected due to exhibition In progrea . ,~ ' AOMlNISTRAl1Ye OFFICE SUITE pte\llOUIIy Inspected: hQwever.latterfo occess lor Mezzaolne In Janitor Closet LL 106 noGdl to be reinstalled. CATERJNG 1<JTCHEN LL 105 Not InSpected due to fuMe oonsftuc:tlon. "' " ARE CONmOL ROOM L1. 102 PreVIously ClCC9pted. ., ,",' ',.> f, COY STAGING mA LL 122 No cornmenft. I I I I I I I ! j I cnv RECENlNQ /tRiA 11110 No eomm&ntl. ~~ ' MAIN ELECTRICAL ROOM U. 123 Not In$pectecL 1<-' MECHANICAL ROOM 11126 Not Inspected, ~~' ;,,1 .JUi.13.1996 5s33PM RQoE ~ITECTS NO.070 P. 24/28 . n:s. S.lM 2S2SPM RQrI': ~1TECT1 NO.ea P.1Vi.S - te. HARBOIMEW CENr'ER .. PHA8B n PtJNCHUST INSPECl10N .JI.HJNH 19. 1996 PAGCTEN T!lEPHONE ROOM U. 12'1 Not lna"ecfed. STAFf ROOM U: 128 . P~o~fY accepted; how~, crtreSutt of eoMfwtfOA-Gff.Joo uwrge. tt ~ ne.. cfoanlng and rGpa1.~ . . PROMOlmS OFrlCE U. 129 PrevlOlJsly <2ccepted. . SOlmi WOMEN'S r011.1iT u. 138 -1. I'olnt esHk\f Qeceu PMQIa fl)-mQtot~HJelnng. SOUTH MEN'S TOILET U. 146 '" ~ Polnt eenlnQ eoea6$1)QOets~o m~ oellAg. ~wfk beCk "~HJhxet In ~eeond compal#mGnt tlCm .08t. SOUlli~T SClS90R STAIRS UL 1m \1. · " t;: 2. Remove "'(JIIC ffefft IQflfIng W0fIt. . Complete exterlor door Inl5tcJlQtlon., EAST STORAGE ROOM LL lAB 1. Complete hcrdwalG lnstaHQtfon on OOQt1 LL 147 end U. 148. EXHIBrtlON HAlJ.LL 147 ...1. ReP~rnt south aide 61 dtOt)p&fHcflf-whJte.-on !Outh sk1~ nolt 2... CreaR lIueroscGrW Haht IOf\efH 10 fo ft)rtU~ or southeost ;to. t. AHa" al f'CAd9~"I~~e bGOA-knool<ed outer GlgnM8At. ~ . . . JUN. 13. 1996 5:34PM RQoE ~ITECTS RQ.I: MCHtTLcrs NO. 0'70 P.2S/2S f'DI. 5.1596 2:~ totO. e38 fl. W1!I I \ . - HAABORVlaw ~ · PAASE II PUNCHUSf INSPECI10N JNIJMi 19. 1996 PAGe ElCVEN MAIN EXHIBmON HAlL U. 136 Not Npected cUe to exhlblflOn In progreaa. LASt" OF PUNCH USTTO BE COMPLETED 1/23/96. MO,070 P. 26/28 Jl..t4, 13. 1996 5 s 34A1 RCW: MCHlTECTS FEll 5.1956 ZIZA RO-E ~CMITtCT8 P.13J'15 \"l. NO.03S ., HARBORWW ceNTER - PHASE 'I PUNCHLIST INSP&C1lON ~~.1996 PA~1! 1WE1.VE EXTERIO~ NORm ELSVAl10N ~; 1ns,faR peFMQnOM OrM~ iBAQfQt~nd.t:&moVQ i.m~ol'Qry, r'~ , ... RepGAt 11Or#Mlest 110=10' &tG~ railing, WEar ELEVATION II LOADING DOCK AREA .. \,. Point &Ot#l faoQ of. north won of ~Q'IG otlhe no~ CQme~ of LoQdlng ~f<. Upon completion of hltQRcrlIon of nGW loading Docie Q~ulPmant CI1$W doc:l< leveltf and rewcr1<sd sh~"a Iodded parnt ftlCfJ ot Loading Dock. Porage Met pQlnt ftee &tondlAQ ~OIUmA H,~ -Pdn1 e>Ctstlng boklfdS. .;::== at JUA~ t!1tvlOOt QXter4ol'wal of1lro central ro~~n~ r.erttl 2. ':"s. ". ~. 4'~ . ... a. .. ..... '6- '. :=~~~'::fl.~~~<:~~~~de ~~~~~~Q~=~~~~~ j!r:e--conhol FOCm. c:1oan...up debfk-at groEl~R)lA!\e1 t>>d&t~m"Qcter. v PQnt-t.QgdlOi DoGk~. Complete pQraglng and paInting of LcQd1ng OockwalJl. OPen ~west GemeF Bt~ at b~bot1om onVt.M~nCf of AG~lfcIr WGlotDe& .. . .,. , .:,'. ...... . \ 7. <Ii .. .1, &. , 9. r- '1~ ~!. WEST ELeVAnON.. DELI PAllO 04 \Ji~ R&w0(1< ohunlrlYm o~Jnwol4lhQr sUJp,aJonQ..gnd obov9 cutQ1mNo1 h9cd&r~nd ~aYk . . ('!' t -(:hQuR(junotufC)6'Of MclrwX!R Jambs <Jnd &1$1, (;J~QR i.I,F. on CQAepres of CQns1RJQflon ~onne. . ... . ..,. .. , .. -, . ...... ~. - . .. ~ --- -~- .-.. ~ --"-' ~ - ....... - . . . . . . 3UN.13.1996 5:35PM · ' ~. 5.1956 212-4Pttt ReM: ~ITE:CTS RCW; ~ITECiS f'<<), 070 P. 27/28 NO.e3B P.1~1S I~. HARBOrMWI CENTER - PHASe II PUNCHUST INSPECT10N ~UNN23.1996 PAGE THIRTEEN ~...~ ~ ,(I;Iean ,,$ relfrtas. [. C:or'Rp~. ourto"\\vCJa~ 'NEST COLONNACIi ,"it l~' . 1!' .2, ~ ~ ~ C' ~4. '4 t .. '6- <<1\ 7. . e. .,;:- . 9,' ~: . 10- ~ " RG~rapclrJpo1ch i.I"'S, ~n rectal'lQUJar-eolumn wraps of top cf~~~ulcr ~lumA& to Under61de 01 ;oMt, OauQ< OleOS Qr~d pe~ of Qod:h etmol~Qq of\.vest CotQAnode anGl ~p'.Ghal:llk~lnwo" bofWeen QJklmAG 'E' and 't)', ~eoR ourtdnwoQ metal WOIk ..1'lStnU I"Ind point Iarg. purge ~lr-1on pemlCf\ent Qoeeq..pan&ll, Ch~k Qnd .h9Palnt (i:~ IR COJo~~cde.stucco-celUng at ,~st COI{lQf". Pef'tlov&-pSgB(\RI and nem In ~ Color'\nod~ e.eUlng ottle .pope. , PQlm akJmfruMn-GAd 5JoA ~ogr sIR.pQne~ ~ E~ \\Itlloh cre~RpalniH, lns1aD automctlc door Io~ at hondlcapped dOOl1 Which ere to funetJon with Imoka avacUQtJon ~ratfOn. QeQn off bum an NiU,*Qppe4 -dooF CPQ~C"I ana I8patm. . ~Io'era on...couth pair-.of .AJlfum..doot1lJ.l8CJ, .-: SOUTH aEVAOON 1..... ~, : , . It. .. .. tt. ~ .. ;: ... l.a I. ... .. .~ ~ Mnl;h f.I,~.S. g(.~5t fac8 otwe5t CQJQR~ad&-scuth canopv. CJQQn 80lth watI Of Atn~gO".1l6pte#ter, ct.gn otk~.d fC~ loc~ cst)JAdJJrQ of lteol OASlaJQdt)g gRCI '.-ta& mount &1~1 f1f t4'-io1Jne-eollmnl anG toueh--u~ palrlt. . -;.. -~:~U~ oha~rQuAd 14- cclsnns atJuActure otSJ,p,S, and ffuoootowal 1n6t~~ .tR!&Slng CQC~" paAe,"-doot. Ropolr south e,xtelfoJ::NQ1I wrtA dJy 1tex wnQA;..wofer I. panetfQtlng 1tYough to ~ fA '. OF.$Q <Jctpcsnt.tc CoIUAl0l...~5 ~nd-l/~ ..~. . . .. , , ..... . .... \ ...- ..~... ,~... , · 1 ~ _ ,.. . .... ..~................... I.' ~ .' JUN.13.1996 5:35PM ROWE ARCHITECTS FEI. S.1996 2'2~ ~ ~ITECTS 01 . f'<<). 070 P. 28/Z8 rt:). m3i P. 1SI15 1+, HARBORVlEW CENTER · PHASE II PUNCHUST IN8PECI1ON .J/4H.JMf~. 1996 PAGE FOlJRTEiN C7. PMeo I wark OMbllk mtp""IOA JelRt gf CoIumA AJQ. PARKJNG DECK l.-- .~~n.hl'''' nnd +~f 1eb.~~nt-~'}.19st...fQc-a.J'f~cd' roaloJ'V.-tllrll~Ck 2.. - Spat cIGon ~1.~I,.a" ect fa,,~ oi~~$l r~1p weir.-' ..J..- T~ -eQ.'lp ~nt~ J'\il"letfeA 9tW~fiQ~~d lleRt~pe.e~PQ~nQ"de'C~ . 4. Oleon ~~bfl1ICIIOUr.c~g at }uF\Gtloo.Gf-woll&.ut 'owthwti~l!lr ,..<<...JA'" Al.Jura -w Qt. ? 1lI' wr o. wvr "",,",UfTl .& PQrnt bolt b~~ nt\ pt"l~g Qeck ~hk ~~Ilntr~g prQ'tA.",,., . 60 Clecn-u,.., ~$:IWr\a mill ~ G.CrJuJnwolIOrouna t-'t'rlinefQI""<'f ^1rfb.\. wUl~ A.- . ^ C~pIGt"a.;'A'erk 0. hJ vhauftd~ dr1 Pdrldng COQkj)\hl~llrgtln~ ~l1i 'Vl,J- x:fJ, ~. ~ru)J pd1~llteet heQdttr. ATTACHMENT C .. ,. ::r'" JUN. 18. 1996' 10:18AM ROWE ARCHITECTS NO. 169 p, 1/5 IUJVE ,AJ(Q;1'ECrS INCOAPORATID A-Ra_fUd C Facsimile Transmfsslon Date: Tue~dav,JJne 18.1990 To: Bill BaIrd 462-6457 From: Clark MacKJnnon Ra: Harborvlaw Center Pages to foUow: Four (4) Remarks: DeSCrfpflon of MechanICal Systems n OOIG of Inoompleto traF"lGlT'lIcllon or d1ff1oulfy In receMng, pleOSG CQI (813) 221-&n1 1l1cJ Informatton contotned In thll fax Is conndentfd aOd Is ITltended for the use of the IndvfcLJaf Of 8t"Iff1Y named her~n. If you haVe received 1t\1t communication 'n errot', please nottfV w by tel9phone. FIorfcb ~ No. AACOO21~ lW street u.:n) TQITf)Q, Rotfda ~04 Falc 813.221.9UW 813.221,8771 J~.18. 1996 0Ue: 1eAM ROWE ARCHITECTS BURTON A: ROt.t..EY ..... ROWE r;e~t~~ECTsP. 2/5 IG e02 . *~ . '- - -----------:; ---"- ~ '-..' - -- .. '. \, ... ... . "I HARBORVI;EW CENTER SPECIAL MECHANICAL SYSTEMS (Jun. J 8, J 996) LOWF.R LRVRL. p.xRIRmON HAY.: ,. SYStem De.qcriptiO/1 A. Cooling Plant 1) The cooling medIum for the lower level is chiUc:d WMtcr producC.d i,ndcpcndcnLly by a roofmounC4d air cooled 3 ccmpres~Qrf2. n:rTigetanl circuit 240 Lon chiller. ~ watel' is circubtod via a single constant volume base mountod end suction pump loca1ed in \he ~Jw1fc:aJ room. The sYStem hW5 been sized to handlo 1400 people total, (ToW includes vjsJton, lluclionccJ'19 & administration SlOff). B. Air Side J) The P~hfbU.ion Hall is fiupplied by a single conswu volume chUIed w~ iUr handling unit via exposed Insulated sheetmet.al distribution ductwork with side wall type air devices, Since rhc Exhibition Hall requires almost l009'u outside air due to . Iat;~ number of ~ple, five Cl(hau~l fan~ are provjded to relieve the. c:(~s air. Thc~ fatUi exhaust tboE1tblbltlonlinllllDd disch.use it thllllUl Archilectural ceiling into the west Colonnade. This arnngemen\ win provide tt:mpered air (:74 degrees F) to the Colonnad~ · 2) The Office/Administration Area is .c:rved by a $epara\e single zone d~ exp.nsion split con~nt volume s)'stem. C. Hendng Plant 1) The heaJ.ins ~ium i~ 180 degrees F hot wut.er produced by a ga.c firrAt water bofler located on the roof. The wilter 15 c:lrcuJ:wtd via 11 constant volulDCl hot water pump located In the McchanlC011.Room. D. System Oper",tion 4) Unoccupied Mode: All systems are. off unless the ei)'fitcm thermostat gocs above ~ (85 dcgrccs . adju.'ltab1c) wblch sp:u>>~ the "yatem to br1nal to so1pOinL Oocupicd Mode: .~" Th& S)'stctn (the air bandtins unh and the fj"/O purgeJexhau51 fanl) is energized to maintMn ~pace tempcmturc. &:75 degrees adjustable). Occupied MQde: ~yent Set-Up tZlb;" The outside alr Is reduced to a minimum amount and the s)'StCm (tho 4ir ha-ndHng unit &. one exhoust flUl) is energized 'to mnln~ln sp:lce tempcntl.lTC (;t7S dc~es) Th~ adminislratIon system Js controlled by a 51ngJe wall mounted thermostat. Occopjcdfunoccuplcd mode.~ arc set by dlC staff', 1) 2) 3) Pate: I of. J1..N.18.1996 0!le: 19AM ROWE ARCHITECTS BURTON 'ROLLEy...... ROWE t:49.....!R~ECTsP. 3/5 fil 003 .' . . .. UPPER LJ;V~L - CQNf'ER.B.NC~P-NTER: 1. Syuem Dc.c;c:riptJon A. Cooling Plant , 1) The cooling m~fum.ror lhc upper I~Ycl 1ft chIHed water produced Inde.pendentJ)' by & roof tnounted oJr coaled 3 compressor/2 rdrigCl'ant circuit 18S ton ch1Uer. "Ille Wllter is dn:uJated via a single con~1arIf volume buc mounted cIlcl suction pump Jo~ted In tile ~1echanJcal Room, The s)'stem ()ulS!de a.lr ha.~ been sized to hlU\dle 500 people (constant) and 1000 people (miU.imurn (OW Ineludlng the 500) - one time II. day 'or.. maximum of a 3 hour pi:riod. B. Air Side 1) The Conference Center Is s~pplied by A ~inglo vnriabfe wr voJumlt air handling unit with t1 preeoolit)G CQjJ whicl1 wrings out aU the moistute in th~ outside .ul' prior to entering lhc buiJding.. 2) ~1lcl1 ~pace has individual varinble 41ir volume box~ whIch controls the 'pace tem~rature of each space. The air is dls1.1ibutecl via Insulated sheofrnetal ductwork. C. Healins Plant 1) The heating llledium Is J 80 dcg~r; F llot water produced by a ga.~ fired water boiler localed on the roof. The w8.ler is citc\J1atcd via a const:!n1. volume hot Walter pump located 50 111" M~hanrca.l Room. # D. Synem Opcr.u.ion 1) Unoccupied Mode: All .$Y5tcmS are off ualloss Uw H)'lStQm lhcmlostat soes abe.'Ie sctpoint (85 de~ . adjustable) which SpaclC! at1U8IU'i lhe system to bring to 5etpotnL 2.) OccupIed Modo: Th~")'lltem (air handling unit) is energjud and ml1intDins A. constant leaving air mm~ The Individual variabJ~ ~ir volume boxes modulate to maintain their tempora"-ire ~t.pohlt, ,ATRItJM: 1. S)'lltetn Description A. eoolin, J) TheAmum coolfnl medium is rcfrigC(iIIJt dJ~t expansion (J)X) I:; cmpJo)'8d via two amsiant "olume padalged rooftop units .. one 2.'ni ton unit 1~ on tho root and one 3 ton unit JocaJ.Cd On the parking dcclc. B. Air Side J) The AtrIum nnd ElevalOr Lobbies am suppll~d by ex.posed Insulated ~J ductWork within the Atrium, PaF2 of-4 '/!/ - JUN.18.1~10:20AM .. ' ROWE ARCHITECTS tiUJ{TON ! ROLLEy....... ROWE NO. 169ECTSP. 4/5 1ilJ004 C. RentIng 1) The hcalinl tncdhlm for the Atrium hi electric. D. System Operation J) Unoccupied Mode: All systems arc off un1Co11 lilts system thermostat BOC=II Dbov" setpOint (8S d~ -.adjunable) which e;pace enc:rgi1J:S the system [0 bring to 6etpoint. 2) Occuplcd Mode: Th~ ti)'''teI1l1s energized and opcrate.~ to rmdnrainli its setpolnL Cl.RARWATF.R ~OOM: I. SY5tem ~crlptlon A.. Cooling 1) 2) The Clearwater Room cooling IDCdium Is refrlgenmr, Direct exp:mston (OX) is employed via a single constant volume ~ ton pacJcnSed n)Oftop unlt.- The oul$ldc air is dehumldifiw using a gll5 ATCd desiccant unit and supplied directly fo the outSIde air Intokc of the packa,acd rooftop, B, Air SJde 1) 11,e Clearwarcr Room is ~upplle.d "ja insu);lted galvanized sheelmetal ductwork. 2) The exhaust air is Utilil..ed to pre-cool the leaving air temperatUre of me det;lecant unft (for overall capncit~ reductIon). , c. Heatinc J) The healing medium for th4 Clearwater Room Is electric. D. System Operation 1) Unoccupied Mod,.: All SystCTJlfl an: off unle$s tho tI)'s[cm U1ennOflW soes above Sdpmnt (8S ~ - ndjUlItable) ~ch b"p:U:C cncrgi7,.c$ the S)'ate.m to brio, l.O ~lpoinL 2) Occupied Mode: The S)'l:i~11l1s enel'B1zcd and ~rateS to malntwns lts IU)tpoinr. BANoueT KlTC':'J.n;N: 1. System Description A. CoolinS 1) The Klt.chen is ventillLlcd using tem~~ ~ust air. 2) 'I'M Manager', Otflc:e Is served by the CQnf~c.c center air handling unh utilizing _ Bingle variable air voJume box, 3) The dry S'Colltgc aJr Is coo1c.d utlllzin~ a small di~ exptllltilon split H)'BlCm, PI~. 3 014 ..~, .ro, .~u .ru.....18.1996 0110:20AM ROWE ARCHITECTS BURTON & ROLLEy...... ROWE ~-.JR~ECTsP. 5/5 reD 006 . .. . . B. Air Side 1) Tho KJtcb~n IDU i,; ventilated via plvanlzed sheetm6l3J. ductwork. C. Kitchen I) The Kft.chen Is not hented. D. Systel'D .Deserlpdon J) Unoccupied Mode: The ventilation fan is shut off and tho exhaust Is dfHChuged to atmosphere via fan. , 2) Occupied Mode: 11lc dJsehiJTBe ran is stopped and the ventUnticD f'Bl\ f~ started, 3) The dry Slorage unit operates b-.r.ed on its own packaged control$. ~ENBRAL: J. The entlre building is controlled vilt Q. ecntnJ eoerg)' man:\gement It)'stem. 2. Each system h~ ~n designed whh "Indoor aIr qUrtJily" in mind. 3. All lS)'fitems utilize e.nviTOomeor.aJJy friUldl)' r~ftJgemnts (no acts). 4. All system weu dc:.l\igned to be en~l'gy efficient. . PIS. 4 d4 it. ATTACHMENT D , 1996 S'47PM ROWE ARCHITECTS J~.17. . NO. 159 P.l/G":' , ~ N<O-iI1ECfS r~CORPOAA.TIO /dfDu.~/) FacsImile - TransmissIon ~ '\ In cose 01lncQmplefe fror:smlssion Of c:.iItrlCUtty h l&ceMng. plecse col (813) 221-8771. 'the 1n1o/mo11on confained ~"1 #'lis fox I. conlldeottcl ond Is ln1ended 10f tho \.M af the Individual or enmv nomed herein, 11 you t'lov. recQtved 1t\1I communication Irl error. pl9~e notify us by 1v1ephone. r&arida pl'O."or.on No. AAC~\':Z 100 Modllorl StlRt Sutt. 7.X) 1C:1I'l'O, F1cw1da 3~7OA Fe.: &13.22l,Ql!04 8 U.221,Sn 1 4,z-~~7 ;r. ~ ,. '" . . ~ JUN.17,1996 5:47PM ROWE AROU TEeTS NO. 159 P.2/G. . PROPOSAL -REQUEST A.L4 Docu'l1UmJ 0709 o C rJ CJ CJ CJ OWNliR ARCffiTEC'f CONSt1l.TANT CONTRACTOR FIELD 01llER ... : . '.) (InstrUetlons on reverse 4fdc) PROJECT: Hgtborvlew Canter (1J{mM.rtd-druIJ 320 OSCQOrO Avenue Clearwater, Florida 34618 April 26. 1996 Horborvlew Center PROPOSAL REQUBST NO.: Phose II #Flrty-Three (53) DATE OF ISSUANCB: CONTRACT FOR: OWNElt City of Clearwater (NatMawlDlldrOll) P.O. Box 4748 Clearwoter, R. 34618 CONTRACT D^TED: April 7. 1994 ARCHITECT'S PROJECT NO.1 2856,00 TO CONTRACTOR: Blttmore ConstructIon Co. ~nt~4rtdaddrtq) 1055 Ponce Deleon Blvd. Belleolr. Florida 34616 ARCHITECT; Rowe Archttect& Incorporated (NQ,ntI 4,ullUidND,J 100 Madison street. Butta 200 Tampa, FlorIda 33602 Please submit an itemized prop05al fot changes in the Contract Sum and Contract TIme for propo$ed modifications to the Contract Documents d~bed herein. Submit propo.s~ within days, Or notify the Architect In writing or the date on which you antfClpate submitting your proposal. 1HIS IS NOT A CHANGE ORDER, ^ Co~srRucnoN CHANGE OIRECl'l'VE OR A DIRECTION TO PR.OCD!O WITH 'IRE WORK OESCRlBED IN mE PROPOSliO MODIFlCAnON$, DescriptIon I (1nnrrt Q IMIllcrr tlw:rtpli~ 0/ /be wori.) MODIF1CA110NS 10 UPPER LEVEL MENS tA V ATORY U,L #340. See page 1Wo Descriptive Data r ~mentl: · (Zht .,l4cbN doa.lft~ Ibm suppm dBscrlJ1fionJ Descriptive octa, doted AprI126, 1996, consisting of one (1) page. Drowing A2.3.3 Upper Floor level Plan - Southeast Quadrant. Revtsed March 4. 1996. Drawing AS.S lavatory Interior elevations, Rewed Morch 4. 1996. Arch1iecturol Supplemental DrawIng A,SD.68. doted March 4. 1996, consisting of one (1) page. ... Clerk MacKInnon. Project Manager (Prlmad ""'Jfl4!' fln411111Q ~ mm CAUTION: YOLl should tiJgn an orlglna' AlA document whIch hos thlG caution printed In red. An original assures that changes will not be obsoured 8S may occur when doouments are reproduced. see Instruction Sheet for Limited Uoense fer Reproduction of this document. a AlA DOCUMENT G10I · PROJl105.\J. REQUEST · 199' EDmON · IJAw · 0199' THE ANlRJCAN lNSn't1JTE 0' AA(HITBC1'S. J~~ NEW VOR)( "VJiNlJ!. N.W., WA$HJNOTON, D,e, 20006-5m · WAANINOr Unlloenaod pho~ vfQf.,.. U.8, cop)'rlghl l.wl and -If I ,ubJ.ct \ht vlol.tor to 'tal' pro.,cutlon. G709-1993 Upon COfT'pletlon of tOe work rehong urincls wtth west urinal to hove elongated rim mounted 171 maximum from rim to finish floor as required by A,D.A. 6. Reploce existing recessed stainless steel peper towel dispenser with new Bradlev Model 247. r .. J~.17.1996 5:48PM R().E ARCHITECTS NO. 159 P.3/6. Horborvlew Center.. Phose II Proposal Request Phose II #FJtty-Three (53) -. April 26, 1996 page Two Descrlptlve DotQ MODIFICATIONS TO UPPER LEVEL MENS LAVATOrrf U,L, #340 . ProVIde costs for the follOVYlng: 1, Remove both urinals and lower rough In for west urinal to provtde finish ur1nol rIm height of 171 A.F.F. floor for compliance wtth hondlcopped requlremen1s. 2. ApplV new 4 1/4" x 4 l/4- glozed ceramic tile over existIng 4 1/4' x 4 1/4' glozed ceramIC tile from laminated plastic toilet partitIon on eOO 10 wan on west, Align fOp and bottom oftlla wtth top ond boffom of toilet compartment side ponels, Edge of rolsed tU9 penel to be finished bull nosed tUe. nle color and grout to match color 01 totJet comportment partitions, Existing metal access ponel to be repaIred, cleaned, end repaInted to match new tile, 3. Remove 011 grey ceramic tile grout and reg rout with new white grout to match sxrstlng grout. 4. An chipped or gouged glozed ceramic woll fila to be filled end faces troweled smooth, RepaIred glozed tlla edges and faces orG to be repolnted to match fhe ex[sting tOes color and texture. 5. 7. Prov1de wall mounted double acting toilet comportment matetfal doors Covered with IQmlnofed plastic wtth color to match tonat comportment panels. Top and bottom of doof15 to allgn wJth top ond bottom of tonet comportment panels. Doors ore to be located as lndlc:oted on attached Drawings, 8. Remove Gxlstlng cauJ1dng between exIsting woll hung sInks and glozed tile waUs and recoulk WIth new whrte caulking. 9. ~epalr, Refurbish. and repaInt to match existIng nght blue glozed wall tile the metal plumbIng access ponel odjocent to exIstIng wan hung sinks. 10. Rework existing pIping &tubout and cop below existIng wall hung sinks so thot pIpe cop does not extend pass glozed wan tUe face. ProvIde staInless steel cover plate fo conceal pipe cap. · End of Descripttve Dota . ..J COnstruction Chonge Directive Phose It - #flfty-Three (53) Model 247 6. ~1( Aec8M molSrtad paper towel dl8penser. 01sp9ml8S 1,OCQ ~lngltJ.foId. 600 multi-fold or 50Cl a-fold tow.la. Rough wall o~ 12.112' W)( 28-618' H x 7-112" D. Top of wan ~ n"1rom t1nls~ed floor; 0. for B8n18l'-Free, 57' from fWshed 1Ioor, Model 2481 6. St'~.x Recess mounteq ro.1 papOl' towel dispenser. 1bwel dispenser capaCity 0118 ~ard COl9 8" or 9" W x 800' L ron paper towel. Rough wan opertlg 15-1/<" W X 29-112' H x 10-112' D. Top 01 wall opening n' from f1ntshed 1l00r; 0. for Batri81-Fr9G, 046" from tinlshGd f\oor: Model 250..15 6. I1mdn Sur1aal mounted s1a~ess steel paper towel d1spgnsOl'. Disper'\3BS S::!5 mu~Hola or 400 c-10la lowa1s. Cabinet s~ured with tLrnbJer lock at rear of &loping top and hinged 8t bottom \0 aI\Ow filUng. Reftl1lnd1cator on face of cablncn. Unit measures 11' W X 15-5/16' H)( 4' O. 6. UnlvefS81 appllcatlon. Model 251-15 6. BradEx Surf41~ mounted Stalnl6SS steol ~per towel dispQnsar. DisperliSS 400 single-fold towels. Cabinet secured wtth tLlmbler lock at top and /'IC'lged at bottom to aUow filing. RefUl indicator on face of cabinet. Unit meaSUl'e9 11' W)( 8-1/6' H x 6-1I1t)" O. 0. Universal application. Model 252 6.. Srmk~ Surface mounted stalnlass steel paper towel dispenser. Dispenses 350 rnuIlI-fo!d or 200 C-fcJId tawols, Cabinet secured wi1h tumbler loci< on lop and hhQad at bottom to 4llow 1itQng. Reml ind'lC8tcr on face of O8blnet. UnIt meB$t.r9S '1. W x B- H x 4. O. 0.. UrWerMf application. Model 259 Brath)C Surface mounted roll paper 10W61 dlspen5et. Constructed of ~ C9st aluminum. \.J'lIt featu'~ CQntrolled deIiveIy mechanism. Spindle rotates 112 tevoluUon for each dISpensing operatloo and tetums to orlgloaI.pos;liorl. Unit has fixed arms: spMg cnows tl~ndle 10 be mleased for filIlr'g, Holds 00lJ standan1 oora roR or paper ~ower6 to 6- CIIa. Unil measures 13' W 'X 1.314~ H x 4~ O. NO. 159 P.4/5 10aCO/BRA Buyllne 3361 : I 13 JUN.17.1996 5:49PM ROWE ARCHITECTS NO. 159 P,5/6, , , . " I. . . . .' ", .' , . .t,. .,........ ,. . .. 5' B ~ ,_.__....__...........__ ....0,..._....-..-.. _............. _..__._. .......... ......__......_.... ......... _.._.._.. HANDICAP TOILET ROOM 'r:. x ~ pmA I AROR TC7NEl txSP. ~NITAA'{ ~NI TAMPON VEIim HANDICAP 'RINRl WI ...LDNCRTED R ~ ClSP. --bJ- FLUSH CONTROL .....------ . .:to .x ~ ~ ~ \i. 0... \}.~J. \J\NfN' I HRNDICAPPED ADULT TOILET ROOM SCALE- 3/B~ ~ l' -D~ . . R 1::1 l:I ., )( ~ .- , ! I i I ; i 1 I ! , " 'J ",' JUN.17.1996 5:50PM ROWE ARCHITECTS NO. 159 P. 6/6. , rPNE ~llECTS INC:ORP ORATED Supplemental Drawing A.SO. 68 Do1G: 03,04.96 PrOject: Horborvlew Canter Revision to Sheet: By: . .......... -.... ..... --.. ............ ................... -....... ...-.........---........ --.. -- -- ---~--- _..~--........--.... ....... ..- ......... .-.. ..-... SAIlrTAAY rw1Qtv IRAilR PAPER TM9CWgVE~ SQ6.P To,vEl ClSP DSP. -0-..- ,--0..-.--- . . ~~ EB lR~. ..:fo r-n . to N RECESSED SRNITRRY NAPKIN OISeOSAl I ' ~~ .JoI- N') ~ TOILET PRPER BEYOND ,;l- TDILET NON-HRNDICAPPED ADULT TOILET ROOM SCALE- 3/8. - "-0. 6TA..'lt::"~...~ tjQu~~6 H~J~H-~.--c::t::?- . florldo ReglstroflonMCC02172 100 MadIson Street SuHe 200 Tampo. florida 33602,d70.4 813.221.87~1 fAX221,9154 ,-b. )~ - c:.>?<-->><A~':" F<-t..:T ' ~f ~ " -=\t-S ~ b.l(. Ihto.~ . r.J 0;:' ,- ~ r..- : I ~ c:: r' ~ , . CLEARWATER GAS SYSTEM Interoffice Correspondence Sheet COPIES TO: COMMISSI0N .jlIN 1. "~I 19~~6 JUN 1 9 1996 ,..i' y rJ1A:'1~,0tf- PHcSS CLERK! ATTORNEY From: Betty Deptula, City Manager '" 1\ )Iv) Chuck Warrington, Gas System Managing Director 'I/(J To: Copies: Kathy Rice, Deputy City Manager; Bill Baker, Assistant City Manager; CGS Lead Team; Lou Farquhar, Gas Sales Manager; Don Clark, Gas Sales Representati ve Subject: Harbonriew Center Date: June 11, 1996 This memo will provide additional detail to my previous June 10th memo to you on this same subject. The breakdown of Clearwater Gas System (CGS) costs are as follows: Capital Construction Fund $ 6,355.40 These costs are normal gas utility expenses which would be incurred for any new customer account such as this (City or other owner) based on economic payback. Operating Budget Fund .$ 2,732.96 Subtotal Spent To Date $ 9,088.36 Energy Conservation Allowance ~ Potential future expense based on the displacing of 20 tons of air conditioning with a gas desiccant unit. These funds are cost recoverable under our ECA rate. Total Planned Expenditures to Provide Gas Service to Harborview Center $12,208.36 At the time of the Harborview Center's inception, five (5) metered natural gas accounts were planned. These were the 3rd floor boiler, the 3rd floor restaurant, the 3rd floor catering kitchen, the 1 st floor boiler and the 1 st floor restaurant. Please note that my June 10th memo was in error on this as there is space provided for five (5) meters instead of the four (4) as was incorrectly stated. Also note that Stein Mart on the 2nd floor does not use gas. 0\1 ~r , ..... & . ,~--:~--: --:}~7-; ...~ ,..- -,:, . ".' _' ",."" .. l ' , Betty Deptula, City Manager Page 2 June 11, 1996 Due to the intended nature of this potential multi-tenant facility, we recommended a multiple meter design to provide greater flexibility and potential future cost savings over setting a single meter. Historically, as tenant's change and their utility requirements change with them, post construction upgrades are extremely expensive to provide. Accordingly, we pro-actively provided a multi-meter manifold setup to satisfy the varying potential building configurations of the future. We also installed a high pressure gas main from Drew Street after we determined that the old low pressure gas service feeding the former Maas Brothers account would be inadequate. In essence, this provided an upgrade of th customer's gas service to meet the changing needs of the Harborview Center which we would have provided for any customer doing a similar major building upgrade. At the time of the Harborview Center's preliminary design, the only known gas loads were a 1,150 MBH 1st floor boiler and a 724 MBH 3rd floor boiler. These loads alone required the Drew Street to Harborview Center gas main upgrade as these could not have been adequately served from the low pressure main on Cleveland. Therefore, an additional feasibility study was not required since all that was needed was a service extension off of an existing gas main. At this time, only the 1st and 3rd floor gas boiler accounts are active. The 1st floor restaurant (pickles Plus) has not provided their final mechanical plans and gas loads. The meter space set aside for the 3rd floor restaurant is now anticipated to serve a desiccant air conditioning unit. We continue to anticipate the installation of a 3rd floor catering kitchen which we plan to separately meter. Harborview's Mechanical Engineers have specified a 4,673 CFM desiccant air conditioner to displace approximately 20 tons of conventional DX electric ~ir conditioning to serve the 3rd floor Convention Center area. This is designed to displace the air conditioning which would be needed to serve the "Clearwater Room" area and provide considerably improved dehumidification for the entire Convention Center area. When this unit is installed, the Clearwater Gas System will provide a $150 per refrigeration ton Energy Conservation Incentive to the Harborview Center under our normal Commercial Energy Conservation Air Conditioning Program on the same basis as would be available to any customer. Based on projected numbers, this incentive allowance is anticipated to be calculated as input BTU multiplied by efficiency divided by 12,000 BTU per ton multiplied by $150 per ton or (312,000 BTU ... 0.8) / (12,000 BTU / ton) ... $150 = $3,120. Please note that this is not a net expense for the Gas System as it is recoverable under our ECA rate. ,... . _ ..~.____n~_ __._ - ..~.' . , . ~ v.~' , Betty Deptula, City Manager Page 3 June 11, 1996 For reference purposes, the 3rd floor account has generated $671.13 in Non-Fuel Energy (NFE) gas revenues in the first five (5) months of operation, and the 1 st floor account has generated $3,107.27 in gas NFE revenues in this same period. Combined, this is $3,778.40 in net gas revenues for the fust five (5) months of usage. Extrapolating this usage over 12 months yields approximately $9,068 in gas NFE revenues; however, I would caution that new accounts need to settle into a rhythm before projections can be fully relied upon. Using the $9,068 figure, one can figure our simple payback as $9,068 / $9,088 = 1 year payback. Note that this does not include monthly customer charges (which pay for the servicing of the accoWlts) and does not include projected future load additions (which will make the payback even better). In swnmary, we believe the use of natural gas has resulted in a win-win for both CGS and the Harborview Center. We look forward to serving the Harborview Center in the future and continuing to save them (the City as well as future restaurant/other customers) money with ---- economic, clean-burning, safe, and reliable natural gas!!! CSW/lf CJ\J~( _ , ~~. ~---"""'--r--_- ~.--~...-- ~ -......- .--- " , r _ , TO: Betty M. Deptula, City Manager ; CLEARWATER GAS SYSTEM Interoffice Correspondence Sheet FROM: Chuck Warrington, Managing Director of CGS COPIES: June 10, 1996 Jim Lewin, Sandy Barley, Don Clark, File + '-~ T~ {V'\ t Lo ~ F~7.;/l~Y DATE: REF: Harborview Center Activities ********************************* As you know, the Harborview Center evolved from the former Maas Brothers facility which had limited gas service cut and capped. Clearwater Gas System (CGS) offered to supply natural gas to lower operating costs of the Center. eGS Sales Representative Don Clark met with Harborview Center officials to determine needs and set up services. The gas service consists of a meter manifold capable of handling four meters, for four separate accounts. Only two meters are installed at this time. Two meter spaces are empty in anticipation of future gas load. CGS did not construct internal house piping for the Harborview Center. Since turn-on, Lou Farquhar, Marketing Engineer, responded to a high consumption complaint and the possibility of gas fired desiccant air conditioning. The majority of costs incurred by eGS are for installation of underground facilities to serve the Harborview Center and the metering equipment. eGS PERSONNEL INVOLVEMENT: Jim Lewin, Director of Alarketing and Planning: No direct involvement Sandy Barley, former Sales Manager: No direct involvement Don Clark, Sales Representative: Mr. Clark met with Harborview Center staff on three separate occasions to discuss service and metering arrangements. Mr. Clark coordinated construction timelines to ensure that goals were met. Mr. Clark states that his involvement is "eight hours, tops." . - Chuck Warrington, Pg. 2 Lou Farquhar, Marketing Engineer and Sales Manager: Worked with Harborview Center staff to resolve high consumption issue. This occurred in the first month while the Center was initially heated to dry it out after construction. Upon investigation, Mr. Farquhar determined that abnormally cold weather and workers leaving large doors open, created a situation for high gas consumption. Once under normal operation, consumption lowered to very reasonable levels. Mr. Farquhar worked with Burton & Rolley, Mechanical Engineers, to determine suitability of desiccant based Gas Air Conditioning. A desiccant unit is specified for future installation and will greatly reduce the humidity levels in the appropriate conditioned airspace. Please note that Mr. Farquhar's services are available to all gas and all potential Gas Air Conditioning customers and that Harborview Center did not receive any biased service. Resolution of technical billing inquiries on a gratis basis are the standard in today's energy market. Also, market penetration of new technology requires promotion and technical assistance. Competing utilities such as Florida Power provide similar consultative services. Mr. Farquhar has no time involved in the service setup and installation, one hour invested in the high billing issue and approximately eight hours involved in the desiccant Air Conditioning study. Chuck Warrington, Managing Director: Mr. Warrington states that he has invested two hours to request funding from Florida Gas Transmission for Harborview Center's upcoming desiccant unit. This will be applied to the desiccant unit as an Energy Conservation Allowance. Underground Construction Group: Mike Deegan, Supervisor, states that his section paid a subcontractor, Heuer Utilities, $6,355.40 for installation of underground facilities under pavement including restoration of asphalt. In addition, his section has $74.07 invested in construction design and inspection. Fabrication of the meter manifold and costs associated with the installation of two meter sets added $2,153.89 In summary, CGS has invested $8,783.96 in the Harborview Center's initial Gas service, $25.00 for customer service related issues and $280.00 for a management study of gas cooling. The sum of these items is $9.088.36. A detailed attachment is included. 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'j j .' ; ,;"> , ".. . " ~ y f ~ ~ Item # 54 F ~c:(b () APPOINTMENT WORKSHEET sLf " *recv since notification FOR COMMISSION MEETING June 20, 1996 APPOINTMENTS Agenda #_ BOARD: Development Code Adjustment Board TERM: 4 years APPOINTED BY: City Commission FINANCIAL DISCLOSURE: Required RESIDENCY REQUIREMENT: City of Clearwater MEMBERS: 5 CHAIRPERSON: Otto Gans MEETING DATES: 2nd & 4th Thursdays PLACE: Commission Chambers APPTS. NEEDED: 1 DATE APPTS TO BE MADE: 6/20/96 . ; SPECIAL QUALIFICATIONS: "members of the board shall possess professional training or acquired experience in the fields of planning, law, architecture, landscape architecture or development control. THE FOllOWING ADVISORY BOARD MEMBER(S} HAVE TERMS WHICH EXPIRE AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE. Name Date of Original Appointment Attendance Record Interest in reappointment 1. Vacant Seat - Roberle Pratt resigned 6/3/96 THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO Fill THE ABOVE VACANCIES: Name-Address Comments-Related Experience. Etc. 1. William Kirbas 34 Bohenia Circle, N., 34630 Financial Advisor, current member of Park & Recreation Board but would resign from that if appointed to DCAB * 2. Evelyn Mense 2444 Enterprise Rd., #2322, 34623 Retired, Manager, Collection Department Equifax, past work with NY Telephone Co. 3. Ron Stuart 2581 Countryside Blvd., #305, 34621 Public Relation Counselor Zipcodes of current members on board: 2 at 34621 2 at 34630 1 vacant ::7Y 8;: C:"EAR\\'':'' 7E ~ DECEIYED MAR 2 0 1995 ACOllcatlon fcr AdvIsory Scares (must be Clearwater r~SICent) Name __JNIt..C/1WI f ;{/il/JA-5 ClTV CLlRK DEPT. Home Address: Office Aadress: 3;-) f3fJ/ftiJJ//l oRCLj' >>1). CL;zMw~ zIP:3~b3D Telephone 1-j.t.Jb -~ }~/h7 v,s.. Jt} ;Vt?~ SV /{17 JOD C LiLlttPvJ tPflliZ ZIP: 3tj~cJ Telephone 1fIt'.7- 6/~ How Long a resident of the City of Clearwater? 1$ ytP:3 Occupation pIWtfM;;J}G tf1Wl~4 Employer .l/-ttInt2IC;rJ /5~/(2e:s:s Field of Education: Other Work Experience: ~fZ"vV IJ;tit( 1M /btI1ftS~~ Cjf-lJt1-f}j~.fi1-C/FI. , f)LtWi tllfV~, /ilrl2t1I'/!CE. CtJIC) pJj/t (lJ/JiD A-~ I rJl)ltf/J;/lI?)$,vr C(J,.Jr;tA-C1Pt< . Community Activites: CvfW~ I6rIPI-etI ASS[)G~. .::;-CJ~!ItJ?cai iJr3/1 ~AJ ~ t/~ ~ () {JStk.IJ Cp t.Llr6'E It retired, former occupation Other Interests: dfort:Ts I vJc9 if (}J11Jt!4C/A/~ Board Service (current and past) f.Ptf2I<S fl?/O- r2ri ~1ffJil) Board Preference: r:D=;1J f){)}! iJ ruJT GO [) fi lffjJu& 7 tl4 fwV r Additional Comments: \)Jfl-L- iZrlS:l~ p(l(J).!/ flfltl~ /!-V.-O /2rz-{!, IF NfO/~j)CA ISOII-t0 Signed: . ::iJv.~ Date: 0.4J/LBA/CX! ) 996 Please see attached list for Boards that require Financial Disclosure. PLE:ASE RETURN THIS FORM TO: City Clerk's Department P.O. Box 4748 Clearwater, FL 34618 Illoiq~ - keep on II;} -for :j)cA-B . . I (""' I \ \ " , ' " I' c1 .. '/'" \' ~ V\{~)r{) (-',\\\1,"'::..1 -(, ~f-v'" I" sl ~ 8 ''7 ~~; ~- i '\ ( , \" ," I .-: (: .(-' 1'1 (J' ! nl-i;' ( I' :.;-1-. ~." .> ..... , __._u~.---;--_ -.-~:;'''' ,._.....--, -t.,,,. ~... .......'l~ ,;,' '~, h . I _' , {I"I)".,. .' r . . .. d..l I. . . ; : " CITY OF CLEARWATER Application for Advisory Boards (must be Clearwater resident) RECEIVED JUN 1 4 1996 Name e liE';k '/t"J K />1 EN :Se' CITY CLERK DEPT. · Home Address: Office Address: ~ 'fl.f'f S-"'l'CI'(I'Ai 4iF ~b :#1311. Atn"'(.~b. e LeA~,rrc;;e ZIP: j~.B Telephone 7 f 7 - S', )..~ ZIP: Telephone How Long a resident of the C:ty of Clearwater? "\.V.'"ur~ ../tlfdve pl'~ 10 '/",{.? _~€~(b~j)~' :5f,UC(f' tf!qcl -I-JV~ ).;2tjl.L,;"f!<rtv.)OI.b M Dt.J-Ie:t>,'Y Occupation ~ tr'jIA ~ Employer . >-$ f Jl!5 Field of Education: Other Work Experience: EiJ)J (./f.tl"tJ ~ 5 tJC.l~ L WIM~ k I.3v.s ()r-C- 1<t!r''<e1 11{ n-~ Co -~4e/'M.T,,..j.Y. 1J1..-t...s "" 6 ~ /t.. CitE!' ):) I r C(J 1'1 i'A. o!.- +- ~ CI' c..:s - Ai ~ ,e I .R.. If retired, former occupation /J1.A..,.JAW/t.. C () t..Ll! C.T ftJ ^' De~ Pd ~ e ~ v I F~ Y 1..<1 Cu..rA'(:k/~ Community Activites: f'ltlF!,cb(!"'A!I d~/1~~ ~F );,f~f\'-TfJ/P~ of (/(Lfrl.s AT C WAf r><'fs (D IT t::!drl) () /1 S5tJ C F{J~ S "'I~ ~ - .tf71'4L1:J ~fV-t8~ ~O/2- 71'<50 Other Interests: Board Service (current and past) Board Preference: ))€Vt5L()/6'Mtfl\lT CO€' I1.}7tln"""'1tf"Nf' &J..fA~ ,f/L/f ^'''''' t r(' c- '"'+ ~rJ (IV f- 8 f).A ..< 'b Additional Comments: Signed: ~k ~R--- Date: r;/Itf/tf, , . Please see attached list for Boards that require Financial Disclosure at the time of appointment. PLEASE RETURN THIS FORM TO: City Clerk's Department P.O. Box 4748 Clearwater, FL 34618 , '- , '; . ." I . . \.. .. .. . ~ , . . . , CITY OF CLEARWATER Application for Advisory Boards (must be Clearwater IDident) DECEIVED FEB 2 3 1996 c,rv CLERIC DEPT. Name ROn 5 fuc<, f Home Address: ;))'fj I eo l("*VS;j~ ~/vJ. Jt50~ , e,/efir U'tlfe,-" F).. ZIP: Jlft:1I / Telephone -' 4>/3) ? ti~ - t.;o~ 4 Office Address: t;).O J}r8w 511 ~ e Ie C( r Wt? let; f]. , Telephone (1(,/ 3) '1l/;J- /~O 7' ~ u,'t~ J ZIP: 5' 'it/S., , How Long a resident of the City of Clearwater? J ~ Occupation ~ bl, c /?e /4,f;OA eo lIJ/!eJOfmpIOyer Ye 4;.s , ~e/I Field of Education: I-J Y e~1' S eCJ / /etj-e., " Other Work Experience: fa 1/11'4 Ay lJu~ ;tle~s ) () t(, ~j - I!J,' fo r /.4s50c, /UI, e /ectl wille r 5u/I. E;j,'fo/ , If retired, former occupation f,'ne/k!, ~ ~/"~ Board Service (current and past) f)Pul /I loll/II fc<r f"e(~h: f Board Preference: f/((I1/1;/17 cr 7on/'!.f 8'e..e/ofrnenr (!ode ,l}J: usfm eJ1~ " Mut1 ;';Pa J eo Je tfn for c e /X.etr1 , Additional Comments: Signed: ~ ~ Date: rJ.tJq(, . . . Please see attached list for Boards that require Financial Disclosure. PLEASE RETURN THIS FORM TO: City Clerk's Department P.O. Box 4748 Clearwater, FL 34618 - ~lIl" /i. ~II . ) ~ ~ ~ ,~~. ~ ~rE..~~ - I tern # Clearwater City Commission Agenda Cover Memorandum Meeting Date: 06/20/96 55 SUBJECT: NORTH GREENWOOD COMMUNITY TASK TEAM . RECOMMENDATION/MOTION: Accept the North Greenwood community Task Team mission statement; appoint David Grice, Rev. Lucius Pitts, and Tal Rutledge to the task team; and allow the task team to appoint additional members to a maximum of 15 total members. ~ and that the appropriate officials be authorized to execute same. ;\ '1 ~~, i' .' BACKGROUND: At its first meeting on June 12, 1996, the North Greenwood community Task Team wrote its mission statement and requests the City commission's approval of the following statement: "Identify and address critical community concerns in a way that will promote the long term positive development of the North Greenwood Neighborhood." :J There are currently five members on the Task Team. To increase the membership to eight, the Commission is asked to affirm the appointments of David Grice, Lucius Pitts, and Tal Rutledge. The Task Team has also asked Commission approval to allow the Task Team itself to appoint up to seven (7) additional members to the Task Team. Revi ewed by: legal Budget Purchasing Risk Mgmt. CIS ACM Other N/A N/A N/A N/A N/A Originating Dept: City Manager Costs: S NIl. Total Commission Action: D Approved D Approved w/conditions D Denied D Continued to: User Dept: $ Current Fiscal Yr. Slbnittcd by: Ufff< Cit.a:n er Advertised: Date: Paper: ~ Not Requi red Affccted Parties ~ Not i fi cd D Not Requi red FUlding Source: o Capi ta lImp. o Operating o Other Attachments: D None Appropriation Code: ROWE ARCHITECTS ~ ; - -; :. . ... 'l ='t;;C~ ~:-:: ", t:. t-..:....,:., - - . .~:.. ..::~~~ .... .~- -... ..~ .::.:~ .=. -~: "'-.:", ..:.,:.. '; "~'" '; .~ '" ~ - - _~.r., :. ::er .:..:... :'0'<::':; ~t:glstr01t':;rj 1\0 .:'.';C:)~J~' /.. 1 OC r,~Od;SU[l Sllt:'el 5,,'1(, ::.:'~, "ornpa 'I():IOO ~.:".o'):? .: '7Q~ t\J.J ~i ~ ::~1 ~. f~ :': ='::; t~I' !: . f.o . 11 V J}~vl. ~~0-i-:d ~t- wk~e S c;, . -;;( () JiG - 5"<9 June 11, 1996 William C. Baker Assistant City Manager CITy of Clearwater p, O. Box 4748 Clearwater. Florida 34618-4748 Project: Clearwater CITy Services Center Subject: Feasibility & Cost of Adding One to Two Levels to the Parking Garage BILL: As per the Commissions request the following are options for their consideration: GaraQe As presently designed and bid with prefabrication of precast concrete members underway the garage is a four story building with the top floor being two thirds of a full floor. . The Garage will park a total of 458 cars. That number coupled with the surface parking at both buildings will accommodate 0 total of 512 cars. The original program requirement was 500 cars parked. I , .' It is significant to note that the City's Graphics and Central Print Shop was added In to the Ground Roar of the Parking Garage which added $232,927 cost to the Garage and was not originally programmed (see attached), It also displaced space for 23 parking spaces. As you will recall the decision to add in the Print Shop came immediately prior to establishment of the GMP. The attached Memo from Creative/Beers Indicates that their quick estimate at that time was Altemate J which was not included within the GMP for the Garage. However, we were able to get it cosfed within our overall bid (see attached). .. . . . William C. Baker CCSC Parking Garage June 12, 1996 Page Two Option One While bidding the Garage we also asked for an add alternate to complete the Fourth Floor build out which would add 53 spaces at a cost of $219,254 ($4,137/car). 11Ils would bring the total parking spaces In the Garage to 511 plus surface parking at the buildings to a total of 565 total cars. Further options would be to add one or two levels to the Garage which ore estimated below. Additional floors on the Garage will require the design of deep pier type foundations which were not required of the four story building. 11Ie elevator would have to be extended up to serve the additional floor(s) as would the fire stairs and fire protection system. Considering the addition of two floors and 243 cars (including odd alternate for final 1/3 of Fourth Floor) we would also recommend a second elevator be added. While the added dollars mentioned above for Option One ore hard bid numbers and can Immediately be elected given the funds to do so, the below ore estimates based on preliminary structural calculations and the unit costs gleaned from the Bid and Award of the Parking Garage ($S,330/car- see attached) presently being fabricated, Option Two Add one additional Level + Addttional Elevator Cost (Estimate) $ 772RI3J $ 170.cro $ 75.cro Fifth Floor - 145 cars at $5,330/car = + Additional Foundation Cost (Estimate) Total Estimate Construction Cost $ 1 D17 .800 + Architect/Engineer Fee at 3% $ 30.536 Sub-Totol $ 1,048.386 + 10% Contingency Fund $ 104.839 Total Budget $ 1,153.225 + 145 cars = $ 7,953/car William C. Baker CCSC Parking Garage June 12, 1996 Page Three Option 3 Add two additional Levels + Additional Elevator Cost (Estimate) $ 1,545,700 $ 3000:0 $ roo:o Fifth and Sixth Floor - 290 cars at $5,330/car = + Additional Foundation Cost (Estimate) Total Estimated Construction Cost $ 1,935.700 + Architect/Engineer Fee @ 3% $ 58D71 + 10% Contingency $ 1,993.771 $ 199 :377 Sub-Total Total $ 2,193,148 + 290 cars = $ 7,563/cor If the City would wish to elect either one of the above options the decision would need to be made rapidly as it will take a minimum of 30 days to modify the documents and gather the revised bids. The foundations for Option Two and Three need to be gOing in the ground in September at the latest to complete the Garage by February. If the election Is made to add Option One, (for which the foundations are already designed) the decision needs to be made rapidly as well to take advantage of the bid cost of $4,137 Icar. Professionally we would recommend Option One as we do not feel Option Two or Three are cost effective. The City would be better off finding a new site and repeating this garage and keeping it no more than Four Floors. . Dean Rowe, F AlA HDR/mo cc: Jay Fortune Bill Rast John Williams [VJv'E ARCHIlECTS INCORPORATED Florida Registration No. MC002172 100 Modlson Street Suite 200 Tampo. Florida 33602-4704 Fax: 813.221.9154 813.221.8771 (.. .~~. " .. Total Parking for the Clearwater City Services Project June 12, 1996 A. ParkinQ GaraQe - ParklnQ Spaces: First Floor 10 - He parking spaces 70 - parking spaces (60 spaces for pollee parking) First Floor Ramo to Second Floor 36 - parking spaces Second Floor 108 - parking spaces (49 spaces for pollee parking) Second Floor Ramo to Third Floor 36 - parking spaces Third Floor 109 - parking spaces Third Floor Ramo to Fourth Floor 36 - parking spaces Fourth Floor (total built out) 109 - parking spaces Fourth Floor (2/3 built out) 53 - parking spaces Total GaraQe ParkinQ: Total Four Comolete Floors 514 - parking spaces (Includes 10 HC parking spaces) Toto I Garage ParkinQ: Total Three Comolete Floors and 2/3 of a Fourth E!.Q.Qr 458 - parking spaces (Includes 10 He parking spaces) ROJv'E ARO-1I1ECTS INCORPORATED ~ Florida Registration No. AAC002172 100 Madison Street SuIte 200 Tampo. Florida 33602-4704 Fax: 813.221.9154 813.221.8771 *". t;' ,. Total Parking for Clearwater City Services Project June 12, 1996 Page Two B. City Office BuildinQ - Parkino Spaces: 31 - parking spaces (includes 2 HC parking spaces) C. Pollee Headauarters BuildlnQ - Parkino SDac~s 23 - parking spaces (Includes 2 HC parking spaces and 5 spaces in the Sally Port) Total Prolect ParkinQ Soaces (With Four Comolete Porkino Goroo~ Floors) . 568 - parking spaces (inclUdes 14 HC parking spaces and 5 spaces in the Police Headquarters Building Sally Port) Total Proiect ParkinQ Spaces (With Three and 2/3 Parking GarOQe Floors) 512 - parking spaces (includes 14 HC parking spaces and 5 spaces In Police Headquarters Building Sally Port) I i I I I , I ! I I ! , , MEMORANDUM ~, o CREATIVE CONTRACTORS INC. To: Jay Fortune Gary R. RiCht~r I~ Larry P. GerwIg flr{ 620 Drew Street Clearwater. Florida 34615 Telephone (S13) 461.5522 FAX (613) 447.t80B From: ... Date: March 13, 1996 RECEIVED Subject: Clearwater City Sef\~ces Center Parking Garage - Print Shop Mt\R 1 S i996 cc: Dean Rowe Alan C. Bomstein ~. -,\ , r- J. ;.,......i...~"!":'""~ {.~~..~i'J -! r: ,pt'-.. ~\-, I ;, ~ I J 1 r~ ': 0 :: != :J r. ^ TED In accordance with Dean's request, we have evaluated, our bids received, and allocated the appropriate value for completion of the Print Sho~ build-out. This estimated actual cost evaluation disregards the structural frame and is a tenant completion type of cost evaluation. Please note the following cost breakdowns do not include work for the future adjacent retail shell space. ~f/\ p .. Alternate J BudQet $18,816 Concrete / prestressed Estimated Actual Value Not included . Masonry 6,535 $19,330 Steel pipe bolIards None .' 500 Rough carpentry None 200 Millwork . None 8,300 Waterproofing & flashing 9, 190 26,200 . .. .. Overhead doors None . ' 2,500 - H.M. doors / frames Included 2,100 Wood doors Included 2,996 Hardware Included 4,000 JlJ Labor to install I neluded 1.100 , Subtotal $5,528 $10,196' J. Pb(l FelLS eer' ~CBCO'O!l88 lpg\c!,lymemo.OO4 ,4 , Clearwater City Service March 13, 1996 Page 2 Alternate J Estimated BudQet Actual Value Aluminum door & glass $1,669 $11,000 Stucco None 3,100 \ " Drywall 6,556 16,391 Resilient flooring I carpet 4,873 5,850 Acoustical 7,308 1,324 . Painting 921 2,500 Signage allowance (CCI value) None 500 Lockers None 1,110 Bath accessories None 926 , HVAC Included 89,000 '\ Plumbing Included 6,000 Electrical Included 28.000 Subtotal $78,225 $123,000 Total $139,621 $232,927 . Net Overrun Cost (est.) ~()-~;--l~ +..r Actual Overrun (no structural) $93,306 J~I~10 $112,122 . .. ).1p&\citymcmo.004 ,~.. ' .' , , :;.., ,,' " '" ,,' I' , , " ,'" , --, , " MEMORANDUM CREATIVE CONTRACTORS INC. From: Jay Fortune Gary R. Richter Larry P. Gerwig~~ 620 Drew Street Clearwater, Florida 34615 Telephone (813) 461.5522 FAX(813) 447.4808 To: Date: March 12, 1996 (corrected 3/14/96) Subject: Clearwater City Services Center Parking Garage (phase 9) " In accordance with our last meeting of March 4, 1996, we have been continuing to analyze our subcontractor and supplier bids received. Upon analyzing the individual bidders' project scope of work, we have uncovered many overlaps and some voids for which we are continuing to obtain clarification. The concrete cost (Cocoa) is now corrected, but other areas remain open to correction. 1. The following is a preliminary summary of overall project costs received: Base Bid: Budget Garage 3 ~ floors gray plant finish (see attached budget recap/actual cost estimate.) $2,665,348.00 Preliminary Bid Summary $2,623,517 Asbestos removal & demo allow. 336,000.00 Actual cost incl. Detail pricing allowance Included 117,964 Contractor's fee & general conditions Included 212.483 Totals $3,001,348.00 $2,953,964 Net Cost Underrun $47,384 ;....) , . 'lpg\citymemo,003 FCllB Cer1. ,CBCO,0588 .. . . . . ~. , . ' .' < . ~ " .' \. Clearwater City Service Ctr. March 12, 1996 - (c~~ected 3/14/96) Page 2 Alternate One: Build-out fourth level (see attached) Contractor's fee 3.4% Contractor's general conditions Liability insurance 0.25% Bond cost 0.60% BudQet $0.00.-' Preliminary Bid Summary $207,869.00 7,068.00 Unknown? 520.00 1.247.00 Total $0.00 $216,704.00 .. Alternate Two: (No fees included) Add architectural finish to exterior of base bid garage design. Base Cost A Sand blast finish on base bid - gray commercial concrete. Add $21,400.00 B. Architectural precast to match existing building. Add 359,750.00 C. Sand blast finish on Alternate One. Add 2,550.00 . 'D. Architectural precast on Alternate One. Add 25,000.00 Alternate Three: (No fees included) Change steel stair to precast stair. Deduct . $6,920.00 Asbestos Alternate: (No fees included) Remove and dispose of ACM non-regulated Add $14,500.00 Value Engineering VB-I Delete explosion proof operators on overhead doors (all 4 ea.) Deduct VB-2 Delete chain hoist in overhead doors Deduct $8,088.00 $752.00 .,.J , Jpg\cltymcmo.003 ... .:~. r Clearwater City Service Ctr. March 12, 1996 - (corrected 3/14/96) Page 3 Clarification 1. See attached Base Bid and Alternate #1 cost summaries. 2. No specification for parking control equipment 11150 has been issued. However, bids received have suggested an allowance value $14,000 which is included. A signage allowance of $7,500 has also been included in the base bid. 3. Alternates 2A & C are based on medium to heavy sandblast finish on the plant run grey prestres~ed and precast concrete garage members. Product by Coreslab Structures. rhey cannot, however, fabricate architectural concrete and, therefore, have no bid offered for Alternates 2B and 2D. 4. Alternates 2B & D are based on changing Base Bid prestressed/precast fabricator to DuraStress, . Inc., who we understand will have an architectural concrete supplier provide architectural concrete to match our Police and Office Building.. DuraStress, Inc.'s Base Bid $1,170,000 Alternate 2B 175,000 Bond Cost Est. (1 %) 13.450 Subtotal $1,358,450 Less Coreslab's Base Bid $998.700 Alternate 2B Cost - Add $359,750 S. Base bid sitework and new siteworklpavinglutilities mayor may not have an overlap in scope which we are reviewing. 6. We have included an air quality inspection budget allowance of $4,700 in our base bid cost. 7. Concrete paving included in the exterior plaza is not colored concrete, but matches our present design. No noted city sidewalk areas are included at this time. LPG:bt lpg'atymcmo.003 ,," .:0 Or R<.)AIE ARCHIlECTS INCORPORATED " Florida Registration No. AACQ02172 100 Madison Street Suite 200 Tampo. Florida 33602-4704 Fax: 813.221.9154 813,221.8711 ).'- , ., ,/ III. ' . . Garage Calculation of Cost Per Car June 12. 1996 Bose Bid $ 2,953,964 Plus Alternate Two A. Sand Blast Finish on Bose Bid to match Finish of City Office Building and Police Headquarters Building $ 21ACO Minus Cost of Adding City Print Shop ($ 232.927) Minus Demolition of Police Building ($ 115.259) Total Bore Base Bid Cost of Parking Garage $ 2b27,178 Add Additional 113 level including finish to match $216,704 + $2,550 $ 219,254 Total for 4 Level Garage (no other uses) S 2.846.432 + by Total Cars Parked 458+53+23 (Print Shop) = 534 = S 5.3301car . , ( i \~ '. .' , I P.01 . RAST CHANG IHC. . ;ACSIMILE TJNSMITTAL 9623169 - , I : I _. I - uJ DATE: f- / ct l.p : TO: -:t!. ~~ ~t~ ~ ~ I ~ . 1a>t '- '\'r=;. *' '" O~\ L '-I .. ; . 1"-1-~c... f;)nJl.tL S~~'\U~ :. NUMBER OF PAG~S INCLUDING THIS TRANSMITTAL: ~ .: i ! THE ORIGINAL DOCUMENT WILL....r- WILL NOT BE MAILED I I RE: ; I I DESCRIPTION: · E""ST. \10 A-c () \ l~ ?_ I · ~~ ~ d-leo t/L ~~~_ ~ I REMARKS: I ~ --t \ +WE? ~OT Cc>o~' c-DST I ~ ~ ~tM ~~~,( A-=T ~,~ PDCNVi ~ ~ E\) (5 --P-\lS I ~ LunS.B: .:: I I ~~~ ~tf2- A-D D ~ LE:.V~ <; , : I I . : ! I ; , FROM: ~ PROJECT NO: : I . \ RAST CHANG, INC. 10012 North Dale Mabry Highway, Suite 219, Tampa, Florida 33618 , < ; I i ~~ :YJf : I . . I . I . , Should problems occur with transmittion, please call 969-4498 I Telephone: 813-969-4498 Fax: 813-962-3'69 I ! . ! i ~ ,:1 .,. I . . : i . , : I f ,., . ., ". ',.' . RAST CHANG H-lC_ 9623169 .p_,es~ . . . II. . . , l " , : , . ! ' , , . ~eu. ~ , , I .1 !: .' . I , I: I - I ,I . : ': .': !. , I! I. I ~ I. ! ; '~ ~O: ~ ?~~' ~q~ I ;~O b T~pp I t,l-..\.4: .: t Of!)O:~ ~ t i fI~', " ?-cD: rOO? C~$~':> q\ O~, ,'6~~~ ,..., I . 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I i I; I ~1)Z C\ AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO REGISTRATION OF LOBBYISTS, AMENDING SECTION 2.700, CODE OF ORDINANCES, TO REVISE DEFINITIONS OF BOARDS AND LOBBYING; AMENDING SECTION 2.701 TO ADD TWO-DAY GRACE PERIOD TO REGISTRATION REQUIREMENTS; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: ~ Section 2.700, Code of Ordinances, is amended in part to read as follows: Sec. 2.700. Definitions. Boards mean ~ all boards, both advisory and regulatory, est3blished by ordinance of the City of Cloarwater. '* * * '* '* * Lobbying means communicating, or311y or in writing, with a member of the Commission, a board or staff, for the purpose of attempting to influence action or inaction of any commissioner, any board member or staff member; or, for the purpose of encouraging the passage, defeat or modification of any proposal or recommendation. ~! , ~ r '* '* * * * * ~ Section 2.701, Code of Ordinances, is amended to read as follows: Sec. 2.701. Registration. (a) All lobbyists shall register with the City Clerk before engaging in any lobbying activities when prac~: or withinJwo worlsing days after engaging . .. . Every person required to register shall register on forms provided by the Clerk and state under oath: (1) His or her name and business address, (2) The name and business address of each person or entity that has employed said the lobbyist to lobby, Ordinance No. 6058-96 \5~~ (3) the chief officer, partners or beneficiaries of the corporation, partnership or trust, which has employed 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. (c) Any change to any information originally filed shall require that the lobbyist file an amendment to the registration form, The lobbyist has a continuing duty to supply information and amend the forms filed throughout the period in which the lobbying occurs. ~ This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey, Mayor-Commissioner Approved as to form and legal sufficiency: Attest: dikJ Pamela K. Akin, City Attorney Cynthia E. Goudeau, City Clerk 2 Ordinance No. 6058-96 - - -- - . - ~ -. - . . . - ~ , , Preliminary Agenda F c:?c:< ~~ ; , t ! ~ ~ . ~ ~ ; . FN FINANCE PRELIMINARY AGENDA Clearwater City Commission Worksession - Monday, June 17, 1996 following CRA which begins at 9:00 A.M. but no later than 10 A.M. Clearwater City Commission Meeting - 6:00 P.M. - Thursday, June 20, 1996 Service Awards Convene as Pension Trustees Reconvene as Commission PRESENTATIONS 1. Legislative Update - Jim Massie 2. Beach Issues - James Carras (See EN8 & CP1) 1 . No Item 2. Contract Renewal for purchase of misc. office supplies with Smith Wilson Company, Orlando, FL, for the period 7/1/96-6/30/97, at standard discount of 57.50% from catalog list price, at an est. $88,000 (Consent) GAS GAS SYSTEM 1. Pipeline Crossing Agreement with CSX Transportation, Inc., Jacksonville, FL, to secure natural gas easement across CSXT's r-o-w at 500 Jones Street, Clearwater, FL, at a cost of $1,650 (Consent) 2. Contract extension for installation of polyethylene gas mains & service lines to Heuer Utility Contractors, Inc., Clearwater, FL, for the period 6/21/96-6/20/97, at an est. $867,750 3. Ratify/Confirm City Manager's approval of a 10% increase in Heuer contract for additional funding of up to $86,775 for a total of $954,525 for installation of gas mains and service lines GS GENERAL SERVICES 1 . Purchase of three 1996 automated side loader refuse collection trucks from Crane Carrier Company, Tulsa, OK, for $391,629; financing to be provided under city's master lease-purchase agreement 2. Contract for custodial services to Detail Cleaning Services, Palm Harbor, FL, for the period 7/15/96-7/14197, at an est. $91,800 (Consent) 3. Purchase of one 1997 Furd Truck Tractor from Heitzelman's Truck Center, Inc., Orlando, FL, for $62,745; financing to be provided under city's master lease-purchase agreement (Consent) PR PARKS AND RECREATION 1 . Contract for holiday decorating services to Clark Sales Display, Inc., for the period 12/1/96- 1/15/2001, for $ 70,200 (Consent) 2. Contract for Carpenter Field Clubhouse renovations to Oakhurst Construction Co., Inc., Seminole, FL, for $621,647; approve additional funding of $698,147 at mid-year budget review 3. Recommend deny request from Clearwater Bombers for continuation of grant program whereby the City would contribute $1 to the Bombers for every $10 in cash or in specific in-kind services the Bombers receive as donations from the private sector up to a maximum City contribution of $10,000 during FY 1995/96 6/17/96 1 EN ENGINEERING 1. Public Hearing & First Reading Ord. #6053-96 - Vacating portion of utility easement lying on Lots 3, 4, & 13, Pinellas Groves, SW % Sec.1-29-1 5 (City, V96-06) 2. Public Hearing & First Reading Ord. #6050-96 - Vacating North 10' of existing 30' drainage & utility easement lying South of & adjacent to Lot 13, Blk 6, Revised Plat of Brookwood Terrace Sub., less East 5' (St. Vincent DePaul, V96-08) 3. First Reading Ord. #6054-96 - reducing the easement granted by City of Clearwater Ordinance 116 to the successor of the Tampa & Gulf Coast Railroad, CSX Transportation Incorporated; approve agreement with Pinellas County for the Pinellas Trail and sidewalk construction from Belleview Blvd. to Jones St. 4. First Amendment to Lease Agreement dated 6/7/94 with Stone Buick, Inc., of lease premises in Gibsons Clearwater Heights and Janie Daniels subdivisions, wherein Stone Buick will vacate existing structures and approx. 40% of present lease premises by 8/30/96, in consideration of which the City will adjust the monthly rent from $3,500 to $1,600 effective 9/1/96, and extend the lease term 2 additional years from 5/6/97-5/6/99, with all other terms and conditions of said lease remaining unchanged (Consent) 5. Res. 96-42 - authorizing execution of Joint Participation Agreement with FDOT to refurbish Aircraft Hangar "A" at Clearwater Airpark 6. Contract for reconstruction of Highland Avenue, from North of Gulf to Bay Blvd. to North of Sunset Point Rd., to Overstreet Paving Company, Largo, FL, for $4,281,069.56 7. Supplemental Agreement No.2 to agreement for professional services for Highland Avenue widening with HDR Engineering, Inc., for $561,085 8. Parking Feasibility Study CP CENTRAL PERMITTING 1. Receive information re consultant report on redevelopment feasibility for the "South Mandalay" Redevelopment Area - request for direction 2. (Cont. from 6/6/96) Public Hearing & First Reading: Ord. #5962-96 - LDCA amending Div. 26 of Ch, 40, to provide for revised development standards in the Urban Center District & Ord. #5964- 96 - Zoning Amendments for Downtown Urban Core districts (LDCA95-20, Z96-01) 3. Public Hearing & First Reading Ords. #6051-96 & #6052-96 - Annexation & Zoning (OL - Tract A, M&B less S 509' m.o.l.), (RPD5 - Tract B, M&B less N 160' m.o.l.) for property located on E side of Landmark Dr., approx. 650' S of Enterprise Rd., Sec. 33-29-16, M&B 22.011; and Development Agreement with James A. and Hazel E. Vogel to authorize development of up to 34 Single Family Residential Units and up to 14,160 sq.ft. of Office Floor Area; and Res. #96-45 - approving the development agreement with James A. and Hazel E. Vogel (A96-21) 4. Public Hearing & First Reading Ord. #6044-96 - LDCA defining "public safety facility", identifying zones where public safety facilities may be allowed, providing standards for approval (LDCA 96- 11 ) 5. Public Hearing & First Reading Ord. #6045-96 - Amending Secs. 40.103, 40.324, 40.365, 40.384, 40.404 & 41.053, to allow bed and breakfast inns as a conditional use in the RM-10 District, CN District, Beach Commerical District, and CR-24 & CR-28 Districts (LDCA 96-09) 6. Variance(s) to Sign Regulations for property (Lokey Oldsmobile) located at 2339 Gulf to Bay Blvd., Sec. 18-29-16, M&B 31.05 & 31.06 (Nell M. Lokey, Donald O. McFarland, Mangus Flaw, Jr., and Barnett Bank Trust Co., N.A. - Co-Trustee/Trust of Earle B. Lokey, SV96-10) 7. Receipt/Referral - LDCA specifying density calculations for nursing homes be computed on basis of 3 residents equals 1 unit, and parking for nursing homes be provided on basis of 1 space per 3 residents (LDCA 96-14) (Consent) 6/17/96 2 5g~02. 5<J~(13 . 4. 12. 13. 14. . f' ~ . \ . ~ .(, ',1, ," ,'. \L,~..':,t,.:..~ CM ADMINISTRATION 1. Mid-Year Budget a) F:rst Reading Ord. #6056-96 - Operating b) first Reading Ord. #6057-96 - CIP Updated proposed Penny for Pinellas projects 0(7, (10 d< IV 6 \1 e d. ') r I S:', ) q C I< ClK CITY CLERK hE: IV\'7.15'sC0' 1 . Development Code Adjustment Board - 1 appointment 2. Agreement with James C. Massie, extending lobbyist services for the period 6/26/96-6/25/97, for $17,549 plus reasonable and necessary out-af-pocket expenses (Consent) CA lEGAL DEPARTMENT Second Reading Ordinances 1. (Cont. from 3/21 & 4/18/96) Ord. #5972-96 - Amending Sees. 35. 11, 40.424, 40.434, 40.444, 40.464, 40.474, 40.503,40.523 & 41.053 - LDCA establishing "Research and Technology Production Uses" (LDCA96-02) Ord. #5989-96 - Land Use Plan Amendment to Commercial General for property located at 401 S. Belcher Rd., Sec. 18-29-16, M&B 23.11 (Gerry Staring / Natalie Moyles, Trustee, LUP96-01) Ord. #6~~O-96 - CG Zoning for property located at 401 S. Belcher Rd., Sec. 18-29-16, M&B 23.11 (Gerry Staring / Natalie Moyles, Trustee, Z96-02) Ord. #6032-96 - Land Use Plan Amendment to Institutional for property located approx. 330' east of Greenwood Ave., Georgas Sub., Lots 5-10, Sec. 22-29-15, M&B 21.05 (School Board of Pinellas County / Fusco Management Corp. / Property Capital Trust, LUP96-03) Ord. #6033-96 - P/SP Zoning for property located approx. 330' east of Greenwood Ave., Georgas Sub., Lots 5-10, Sec. 22-29-15, M&B 21.05 ISchool Board of Pinellas County / Fusco Management Corp, / Property Capital Trust, Z96-05) Ord. #6034-96 - Land Use Plan Amendment to Institutional for property located at 1142 Lakeview Dr., Sec. 22-29-15, M&B 21.10 (School Board of Pinellas County / Pinellas Board of Public Institution, LUP96-02) Ord. #6035-96 - P/SP Zoning for property located at 1142 Lakeview Dr., Sec. 22-29-15, M&B 21 .1 0 (School Board of Pinellas County / Pinellas Board of Public Institution, Z96-04) Ord. #6036-96 - Annexation for property located at 2275 Manor Blvd. N., Clearwater Manor, Lot 85 (McClure, A96-20) Ord. #6037-96 - RS-8 Zoning for property located at 2275 Manor Blvd. N., Clearwater Manor, Lot 85 (McClure, A96-20) Ord. #6040-96 - Annexation for property located at 2192 Dell Ave., Pine Dell Sub., Lot 2 (Cruz, A96-18) Ord. #6041-96 - RS-8 Zoning for property located at 2192 Dell Ave., Pine Dell Sub., Lot 2 (Cruz, A96-18) Ord. #6042-96 - Annexation for property located at 1517 W. Virginia Lane, Virginia Groves Estates 1 st Addition, Blk 10, lot 2 (Wyllie, Jr. / Knox-Bronson, A96-17) Ord. #6043-96 - RS-8 Zoning for property located at 1517 W. Virginia Lane, Virginia Groves Estates 1 st Addition, Blk 10, Lot 2 (Wyllie, Jr. I Knox-Bronson, A96-17) Ord. #6046-96 - Granting to GTE Media Ventures Inc. the permission to occupy municipal streets and rights-of-way in the City of Clearwater as a means 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 5. 6. 7. 8. 9. 10. 11. 6/17/96 3 15. Ord. #6048-96 - relating to sale of petroleum products; amending Sec, 33.031 to identify locations for sale of petroleum products at Clearwater Marina; allowing only fully qualified vendor, approved by City Manager and under an annual fuel contract with the City, to provide petroleum products sold at Clearwater Marina First Reading Ordinances 1. Ord. #6058-96 - Relating to registration of lobbyists, Amending Sec. 2.700 to revise definitions of boards and lobbying; Amending Sec. 2.701 to add two-day grace period to registration requirements Agreements, Deeds and Easements 1. Sidewalk Easement - Robinwood Sub., Blk B, Lot 2 (Cornerstone Communities, Inc.HConsent) 2. Public Utilities Easement - Sec. 5-29-16 (GTE Florida, Inc.)(Consent) City Manager Verbal Reports i' ~ i 11 :j ~ ~ ~ i; tv I 'i .. 'j 1 J y :; 't i 1 i , ~t OTHER CITY ATTORNEY ITEMS 1. Florida League of Cities - Voting Delegate 2. Follow-up from Economic Development Symposium 3. Feasibility & cost of adding 1 of 2 levels to the MSC parking garage Commission Discussion Items 1. Clearwater Festivals request for funding Other Commission Action Adjourn 6/17/96 4 TO: Mayor Rita Garvey IilOM: Betty J. Blunt, Confidential Clerk Receptionist COPIES: City Commissioners, Betty Deptula, Cyndie Goudeau SUBJECT: Presentation at the June 17, 1996 Work Session DATE: June 17, 1996 The following presentation will be made at the June 17, 1996 Work Session S years Eddie Adams, Public Works (letter of appreciation and pin with city seal) Gwendolyn Legters, City Clerk (letter of appreciation and pin with city seal) 10 years Paul Henderson, Engineering (letter of appreciation and a desk clock) Linda Ratcliffe, Library (letter of appreciation and a desk clock) 15 years Kenneth Gilmore, Engineering (letter of appreciation and a plaque) Frank Bowler, General services (letter of appreciation and a plaque) 20 years Gregory Smith, Gas (letter of appreciation and a watch with city seal) 2S years Susan Hackett, Library (letter of appreciation, day off with pay, dinner certificate) . , . , ........-..... -....- . "', . .' ..- Jun-12-96 11:12P P.02 t::rJ~ Ki""ey-Hom :ll'O AssoclaleS, Inc. Svmmary of RI!c:ummcndaliOn~ City o( Ch!3rWaler CLEARWA TER PARKING STUDY RECOMMENDA TrONS ,. Restripc certain public lots to increase the number of spaces and consider adding approximately 15% compact spaces. See attached per lot estimates. 2. The City should not pursue a park and ride system now. As plans for a new bridge progress, this option could be reassessed. Possibly, design features could make it easier to accommodate a shuttle. 3. The parking garage on the Civic Center property is not currently justified; but this is the recommended site when it is justified. Definite redevelopment plans could change the feasibility of this garage. 4. Install a changeable message (real-time) sign at the west end of the causeway, See attached sample. 5. Install a comprehensive trailblazing sign system. See attached concept plan. 6. Clearly sign that Marina patrons and employees can park at Civic Center. Also, consider increasing the number of 5 hour meters in this lot. The northern-most row of parking ijust south of the parking reserved (or the library and the Coast Guard) should be 1 hour meters and the balance,S hour meters. 7. If meter housings were color coded, people could tell at a glance if parking was short or long term. 8. A marked crosswalk should be added to eastbound SR 60. 9. Enforce established meter time limits to promote turn over of spaces, An area where this has been a problem is at the Marina Lot, where 1 hour time limits have not been enforced. This has allowed beach-goers to occupy metered spaces needed by Marina patrons. To accommodate the occasional longer term Marina visitor, the City should consider providing a few 2 or 3 hour meters. 10. Time limits and rates should tie based on adjacent land uses and the relative demand for the spaces. Spaces In greatest demand should generally be the most expensive. Spaces that are most convenient, should generally be (or shorter term stays, consistent with the use creating the demand. 11. Consider meters on Mandalay Avenue between Juanita and Royal Ways, The free parking 15 serving longer term parkers. On-street spaces between Roya! Way and Acacia Street could be kept free in deference to concerns that charging for this parking would encourage drivers to seek parking in the residential neighborhood to the north. This is not an ideal solution, but any time residential and non-residential lal1d use and parking abuts, these conflicts can be expected. 049018.00\sor.596 -1. May 20.1996 .' . 'I, ' ,.' ' . . . , . ~ " Q Jun-12-9S 1~:12P P.03 Kimley-t-iorn and ^SSOCi.ltl!5, Inc. Summ;ary of Rllc:omn\(\l'\d..tions Clry of Clea,walef .. 12. The City should eliminate the provision or reserved spaces at the Marina as leases expire and are renegotiated, 13. Install a change machine in the Marina lobby with appropriate signage. 14. Conduct a bicycle enhancement plan for the beach. This would include on and off- road facilities and placement of secure bicycle storage. The City Code should be amended to reflect recommendations that come from this effort. 15_ Consider creating a parking enforcement starf. Generally, in this approach, the cost per person Is less than the cost per law enforcement staff person. 16. The City should evaluate the potential for accommodating northbound left turns into lot 32 north. 17. Future parking needs are a reflection of future development and redevelopment. To plan future parking, the City needs a realistic future land use/redevelopment plan, During this study, concerns were heard about the financial feasibility of redevelopment on the beach. Such things as height restrictions were named. While it is outside the scope of this project to address these concerns, it seems that some of the participants in this project, did not appreciate the reasons behind certain development/redevelopment requirements/restrictions. It may also be possible that the requirements are, indeed, making redevelopment difficult to justify financially. The City should undertake an investigation of these assertions in conjunction with the redevelopment plan, including a comprehensive public process. So long as there is uncertainty about redevelopment potential, redevelopment will be dj((jcult to encourage. :~ 049018.00\s0('s96 -2- May 20,1996 . . . '. . . ~ .... . . ,;' .Jun-12-96 11:12P P.04 ESTiMATE of SpACES GAiNEd by RESTRipiNCj · CONdiTioN ONE: RESTRipE WHERE PossiblE fOR 90 DEqREE PARkiNq CONsisTENT \ViTH ClEARWATER PARkiNq COdE: RANqE of AddiTio~l SpACES: 80 TO 1 1 0 · CONdiTioN Two: RESTRipE WHERE possiblE fOR 90 DEGREE PARkiNq CONsisTENT WiTH ClEARWATER PARkiNG COdE EXCEpT CONVERT 1 5 % TO COMpACT SpACES: RANCjE of AcldiTio~l SpACES: 90 TO 1 20 · CONdiTioN THREE: EXCEpTioN TO ClEARWATER PARkiNq COdE (Allow 22~FoOT VS. 24~FoOT AislE WidTl-t fOR 90 DEqREE SpACES): RANqE of AddiTioNl\t SpACES: 1 50 TO 200 · CONdiTioN FOUR: EXCEpTioN TO ClEARWATER PARkiNq COdE (Allow 22;FoOT vs. 24,.FoOT AislE WidTH fOR 90 DEqREE SpACES) plus CONVERT 1 5 % TO COMpACT SpACES: RANqE of AddiTioNl\l SpACES: 1 70 TO 225 " .. , . . " . . ~.' , , . . , "l ' .Jun-12-96 11:13P P.D6 C~ANqEAblE MESSAqE SiqNS PARKING o 0 qfoooooooo ooooooo~ 00 00 Jun-12-96 11:13P P.DS ~~ r~~ l! 0 t::J LLJ' -~. il It) ::t II) ~~ ~~t I c: . .,. r'...c~._ ~ ~ ~ u.J ~ .J, . .' ,':") I I --J - o~ ~O- ----." (l S2i ~ ~ ~ e ~ ~ ~ a .. ~ c.::> II' ~ :z: 52.... cj') d 9.E ~ CL 0 . --- () e .~ I~ ~ [;7 ~ a ~ h ~ ~ @ 0 e.... ~t ~ ~ ~ ~... ~ tj Cl.. ~ G ~ c () m ~ .J - ~ f d) d it I Q.) I 'lU ~ t) (L 0 c- ~ @ ~ c ~t ~.J e (]f\ 18 M3'^..nn:J ~1 0 .--------. nil' e..... G .( ... !~. ~1 r:- i' ' ( / ("~ . \' . ,', _ t::::...1'v ,"- ~ <- v '\J. ~ ~ ~ ~ --..... - - ..-.. --.- I, lice~: (. I I} ,'t' ~~t....~_ - '.~ AMERICAN ~ WINK MATIC SIGN & SIGNAL. INC. G EN VI Disk Matrix Portable Message Sign The Gen VI Portable CfJangeable Message Sign l)esfri pHon The Generation VI from American Winkomatic Sign & SIgnal. Inc. is the best value in a portable change- able message sign today. We manufacture our signs from the ground up. We don't rely on s.Jb- contractors to assemble our trailers and electronics. Because of this we can assure the customer con- sistent quality. well documented construction and the best after-sale support in the industry. If service IS necessary, it is Just a toll-free call away. The Gen VIIs supported by a staff of field technicians who will come to your site and repair any malfunction. The Generation VI is efficient. A single Central Processing/Driver Card Unit controls all of the mes- sage board functions. eliminating the need to troubleshoot a driver card for each letter. A compact 4.5 horsepower Lombardini diesel power unIt pro- vides all the energy needed to put ttle Gen VI to work. In aclclltlon the Gen VI comes standard wIth ttle ability to run off 11 OV AC line power thus de- creasing engllle maintenance costs. The Generation VI is effective. n,O Gen VI mes- sdges ~1re IO~Jlble from 900 It The saturn yellow fluorescellt diSks ,He Illufllllldtucl With black ligllts n I ~Jht .:mcl cIa y fo r IIlC~ bes 1 VIS Ib "It Y no rna tie I wh (l t tile weallwr. MesSEl98S arc 1(}~j1hlc frorn 1100 ftJel. lISlJlq ArnerlC,'l/l \/VlIlkomr:ltlc'S double LHllSll stroke char- dele'rs Tile Clun VI l()illU,.O~; lip lu '.lIJW ellardclors- not Just ('Iqllt per IIJHJ Will) illJtOrllrltlC moss;tqe Cf~lltu 1111(/. ex tlc,l symbols lIneJ d'lilr, teters, rind UlIr The Gen VI With Radar Unit new "dynamic arrow and chevron," accident aVOid- ance messages can be communicated to motorists quickly and effiCiently, The Generation VI is durable. The trailer design features extendable outriggers. levellllg jacks and a permanent concrete ballast to Insure its stability in eighty-mile-per-hour winds. The heavy-duty frame. tires and axle enable the trailer to withstand the demands of the construction site. Our electronics must meet NEMA standards for extren:le tempera- tures. Sllock and vibration. Surge-activated hydrau- lic brakes mean no wiring changes are necessary to ttle towing vehicle. The Generation VI is easy to operate. Instructions a re listed rig/It inside the control cabinet door, A straightforward series of operations allows any au- thorized user to create. save and display messages. American Winkomatic's time-system enables the user to program one years worth of operations for the Gen VI. eliminating the need for an operator to be present to change messages, Other than routine maintenance. the Gen VI Portable Message Sign is self -suffiCient. .._......~..,........_-,-_....--__._-,-..._~-.-...--..-_..._........,---~..~._---"_.....- '''''''''''-'''-,.- Efficiency, service, durability, ease of operation- all of these benefits combine to create the most effective means of communicating traffic control messages. "'-~.--._.._--..--._-.~...._--.._-,_..._...,--......_......---~~....... ............ .~~. ~ .. ._~.._- . ....-... ," '. , , .' "',:,;J .L/,:: -:" \ . I "" ' II .~ . c~ P .1- Clearwater City Commission Agenda Cover Memorandum Item II: ... Meeting Date: c;\~(;>~:~: ......... " . .. ,. . ..., .... , SUBJECT: Consultant Report - "South Mandalay" Redevelopment Area. RECO MMEN DA TIO N1MOTION: Receive information concerning consultant report on redevelopment feasibility for the" South Mandalay" Redevelopment Area and provide direction to staff o and that the appropriate officials be authorized to execute same. BACKGROUND: At Commission direction, staff retained the services of the Florida Planning Group to perform a preliminary feasibility study for redevelopment options in the "South Mandalay" study area of Clearwater Beach. The consultant has completed its findings and recommends: · The creation of a community redevelopment designation for the subject area. · The active conse" jg{lon/assembly of properties on the part of the City for private redevelopment. · Market focus should be on condominium, commercial, and hotel/motel uses. The consultant's report (attached) indicates that the redevelopment potential of this area, given market conditions and underlying property values, is Quite good. Private sector redevelopment should focus on mixed use commercial/condominium and harborwalk/marina projects in the East Shore area and a major new hotel project on the Gulf-front. Public projects for the study area should include improved pedestrian streetscape. The consultant has estimated a tenfold increase in the underlying property values should the recommended redevelopment occurs. If a CRA was established, the resulting tax increment financing (TIF) funds would be available for reinvestment in specified projects within the CRA. More detail will be provided concerning the consultant's report at the upcoming Commission meeting. At that meeting, staff will request direction from the Commission regarding: . Development of streetscaping plans · Creation of a CRA for the study area or a larger portion of Clearwater Beach . Development of RFP's for the CRA plan and/or for the proposed private projects Regarding the creation of a eRA, staff suggests: · Broadening the CRA area to include all commercial portions of Clearwater Beach · Establishing a 1 2 to 15 year "sunsetH date for the CRA · Keeping the Beach eRA separate from the Downtown CRA Total Commission Action: o Approved o Approved w/Conditions o Denied o Continued to: Reviewed by: .... ............. .. Q~ig~~fl~il'lg,qep'1.r~'!l~.~~:......... Legal ::mmgti~/:...:..\t@):j~}\~/ .::Q~NWR11t.<:J?ti~H:I:~$$ttd:t:i:::)::: pur:':~~:~ ::;::;:;::::t;l:i:~:::::l;:::::::::::;:::.:;;;:;::.::;:;i:::::..;:i:'.. User Depar~~t. Risk M gmt. ::::::~;::;;::~::;:::;~:;iNj\;:::::;;~:;:::::;:i;;:.::::i,i;:. :;W;?::;:;:H;:::;.H:~::::;:r:::.:.:;:::::.:.:.:.:...: ..' IS ':I~t:I)t~.......:.:::::;:;:;:::::::;:;:::::::;::::: ACM:::;::?",,:::: Other Costs: Submitted by: art M./l9".J Funding Source: o Capllallmprovemelll: o Operating: o Other: Attachments: I?! Not Required Affected Parties: o Notified G3 Not Required Appr()priation Code .Souttl.....Mam:talay>.HY:): Redevelopment Plan o None o Printed on recycled paper ~'\.:,..~,; , . r '" r , . \ Redevelopment Potential . . I t South Mandalay Area of Clearwater Beach May 1996 FLORIDA PLANNING GROUP, INC. -, I F')) Redevelopment Potential ~ South Mandalay Area of Clearwater Beach I. INTRODUCTION In January 1996, Florida Planning Group, Inc. was retained by the City of Clearwater to conduct an initial feasibility study of the overall redevelopment potential of the city's South M andalay Area. This area, which is bounded by SR 60 (Marianne Street) to the south, Baymont Street on the north, and runs from the Gulf to the Bay (Map 1), has been under study by the city since April 1994 when the City Commission requested that its staff begin exploring redevelopment options for the area. The city has good reason for looking at the long-term redevelopment potential of South Mandalay. ~ '.: Clearwater Beach has been a successful resort area since the late 1940s, and today the beach area has thousands of hotel rooms, and is home to 12 percent of the city's residents. The beach area provides the city with 30 percent of its property taxes and is a regional economic base industry that provides thousands of jobs. However, as this area's older properties (many are now fifty years old) become increasingly obsolete in the marketplace, they decline in value. The drop in value results in a drop in city revenue, which directly affects the city's ability to provide necessary public services. The city has another, perhaps more significant reason for acting to accelerate the mooemization and redevelopment process of this area. Every resort location has a 'public perception' in the marketplace. TIle public perception of an area sets a general tenor for establishing both the types of people that will visit the area, and the type of new development that mayor may not occur. t ~~ t!~ ! .., " l..~ ( UI i "',, ~ d- l'~~ Thus, if an area looks like it is declining, it can become a self-fulfilling prophecy, as potential investors, and then visitors, shy away from a place that does not appear to have good long-term potential. This is what happened in ivliami Beach's South Beach area, as well as in Fort Lauderdale Beach. Both of these resort areas went through a long period of decline and disinvestment before they were redeveloped. Now, after long redevelopment efforts, both are successfully repositioning themselves in the increasingly competitive international resort market. The city of Clearwater is wise to begin its redevelopment efforts at such an early stage, when it can be a facilitator in the ongoing modernization and enhancement of the collective value of the area, rather than waiting until the deterioration becomes widespread. \ ., f'- tE I. H~ I, [~1 \Vhy Cities Engage in Redevelopment \~~ It is an unfortunate fact of life that buildings, like people, get old and wear out. Generally this is a long-teml process; an area will age and grow obsolete and eventually cycle its way downward into less viable economic uses. Such a situation huns a city's tax base, and blight tends to act like a cancer, spreading into adjacent healthy areas of the city, hurting everyone's property values. !>"i;1 t'.\f. CITY OF CLE/\ R WATER FLoRW/\ PLA~~Ii'iG l;l{oliP, It'c' 1 . 5/31/96 ~.~ II . ! ' ii1i3 ,..~ Very Few Houses Deteriorated THE CYCLE OF NEIGHBORHOOD DECLINE Property Value Enhancement A Noticeable Number More than HalI Noticeable Public/Private Reinvestment r .". Few Units Habitable 1:;4 bjl As the preceding graphic illustrates, every community can expect that, as its structures and neighborhoods age, it will be faced with the problems of decline and disinvesment. Cognizant of this fact, every state in the nation has empowered its local governments to engage in redevelopment. In Florida it is called the Community Redevelopment Act. ,.;, J' , ;,: f:~~ r " ~ ,~. tJ Successful Redevelopment \!!;'I Successful redevelopment is always based on a combination of public and private actions. While the city can act as a facilitator and participant in the overall process, all the city can really do is set the stage. Private sector participation is required, but this participation is dependent on market forces. For example, while the city may wish to see an older, deteriorating area redeveloped, two other criteria must be met before redevelopment will actually occur. First, there must be a market for a new use. Someone must want to reuse the parcel. Second, the new use generally should be able to pay for the acquisition costs of the existing property. For example, if the city designates a city block, comprised of older one-story buildings, for redevelopment, the costs of acquisition of the properties, all relocation, appraisal and legal fees, demolition, and clearance of the site must be paid for by someone. Unless the city has the ability to absorb these costs, the new use must be able to pay the acquisition cost. The following chart illustrates this process. The city of Clearwater's ongoing planning efforts have begun the analysis of desirable future land uses in the South Mandalay Redevelopment Area. The purpose of this study is to look at the other two aspects of the redevelopment triangle to answer two critical questions: is there a market for the new uses con templated by the city; and can the land needed for those new uses be acquired at a price that the proposed new use can afford to pay? [ " r '"p., kI t ~J ~ . ( f:t tfl1 ~11 city OF CLEAR WATER FLORIDA PLANi\Ii\G GROUP, Ii\C. 2 . 5/28/96 t~ . ' " .. ' .' . -, " ~;' " ,.,';; . " '.,'~ " ...' ..w, " "i')/' t/,l.'J; CCJ?..l'TERIJ.\ !FOlP. IRlEDE\VEUOP:~lEl~ fl' LAND USE wlARKET Must mect commWlity goals for the property. A markct for the proposed project must exist. ACQ UISITION COSTS The proposed reuse should be able to pay for the acquisition of the properly. This market-based approach to redevelopment is very realistic, for unless all three items are satisfied, redevelopment will not occur. Such an approach is pragmatic, by providing the city with the ability to set the stage for redevelopment without incurring any significant up-front expenses. The city can then be in a position to proactively market the redevelopment potential of the area, and participate in a public/private redevelopment partnership in concert with the private sector. \~~.~ ~ Iii The City's Role t,'?, In addition to its role in fomung and leading the redevelopment process, the city has one critical ability that private developers lack: land assemblage. Under its redevelopment powers, the city can assemble land, which is often a critical component in the redevelopment process. Most city blocks are held under a multiplicity of ownership, which makes it difficult for the private sector to assemble the land needed for redevelopment. In addition to its critical role in land assemblage, the city can also 'provide zoning changes and public infrastructure improvements in support of its redevelopment partnership program. i l: t~ t ,,: f''il Ii: 1'1 The South Mandalay Area ! ~ The South Mandalay area of Clearwater Beach is an area that is slowly growing obsolete and deserves attention. Most of the area was built in the 19S0s and 1960s, and reflects design ideas of that time period. As the area has aged, many of the older structures and housing have grown obsolete by today's design standards and are beginning to deteriorate. The area is broken into many small lots (Map 2), under different ownership, and the street and parking layout is highly inefficient. As a result, it appears that the South Mandalay area meets the state law requirements for designation as a community redevelopment area. I ~~ ! . Of more direct concern for the city is the under-valuation of the property in South Nlandalay. By way of illustration, sector one (Map J), which extends from Papaya Street north to Baymont and from Mandalay Avenue to the beach. currently has a total assessed value of $4.5 million, which is less than half of the value ($9.8 million) of the Doubletree Hotel that is directly south of this sector, on approximately the same size site. By way of further exumple, the newer and more modem Sheraton at Sand Key is valucd at three times the total valuc of sector one. In addition to the under-valued property, the incfficient street layout of the area, if corrected, could produce highly E:':1 ~ l.\'(.<'.f CITY OF CLEARWATEn 3 . S/2'tIJ96 FLOIUDA PLA1\i\I.'(~ GIHHiP,I:-;C. r I- ~ " .... . r.J' , valuable surplus right-of-way which would then be available for future development. Similar sectors within this area are also under utilized. At a minimum, redevelopment of this area into modem, higher value uses will significantly increase the city's tax base. One cannot look at the SOUUl Mandalay area by itself when thinking about the long-term future of the area, for it is an integral part of what should really be looked at by the city as part of the 'Clearwater Beach Resort Complex.' In many respects, the South Mandalay area serves as the commercial area for all the beach hotels, as well as for the beach area itself. While the current retail mix is primarily targeted toward tourists, the area's stores, restaurants and bars also serve the Greater Tampa Bay market. Providing the area with a strong symbiotic relationship with the rest of the island and the region. ...... p}l.t i ' ~ ~ I;:. . = ~ C f" ji , ' IlIfI I'l t . I ... ,,0-\ , , - CITY o~' CLEARWATER I'LOIUDA PLANNING GROUP, INC. 4 . 5/28/96 (.4;>',,1 i:-Ii t!] l ~~ ~~ I-~ till t t8 ! l' f:>> I;: d . I'd t1lI . , , . : I " ') 'J A': . , . , , .' · 1 t.. j ,;; " .....:/ ~ & .) 'I ., :. , .: t , . I, I ;J I , .,..), ,,0' .: :' I) ,..' j ;;; '~''i.~: / g o '. ~ " j ,'. .'. .-../J ~~ '. 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" 5 ((C )\6 . ~ ..:~ ~~__ -oJ J...,. -oJ 7 ~ ... l.u 111 (7\ a.- l~ .;g! , , ~; 0 " ,::ll.. ;; Io"~\ 0'-.... := _ /11 i /.; II~ ;il - pi~ w ~ 111"$ ~ I f;)- 0;:, I I II~"" U': I I .s : hE t. 1 ""', I ~ fJ>- - . . .; ;--~-~ 3 a 9 10 II 12 ,'0'''' ...---'- '0' - " ... a '" "'I" :>, .,h.r * . 2 ~ ) ~ ~V' ~:;ISIT " 5 a.~ g 5 8 IDs- ... ''-jl't "lI:.f"; ~_-::. ~ . 1- C/) .-.: 1.0 ~o~ ,~~S\ \. ~ 10 ~ 1-0 - _ _ _ . _ _ -i I" O.__X__ '6~rs\ ,'" ",- - . i.:! - - \0 l:'c'Sl 14 !1.5.7 ..n.':' ..~ c~ Z'3$ISI \ SC:A.WA.!.-~ ~(J5) ~ S ...fD!;- T2; o ",., '" ::"70C"::-~ ..... Current Parcelization .... Map Two ..... r.~J r,;.;.., OF, - ....Jl. "--_ .. 1.36.2 r---, J 18135: '---~ o r: -':-1 ~ 86480:: -----L.: _ ...:l IJ7 . I . :(r..:-f, ,- - , , , MEXICO : , , , , , , , , , , , , , , , // , , , , , , , '- - , , , lit ~)o<. lou.~ P AP,C\. Y A Sl ....~.~~.........I.....~' .. ~ .. .. .. .. .. .. . :: :: .. .. .. :: "" .. :: .. .. :: .. .. 3 >- :: <: at ...J ... .;;: :0 :: 2: I .. <( .. .... . < .. .. ""airier.. II II I II 1..11 I II";: o I 01 le- I . ... .-.::;---- . j? 6 ~ ---j- 115. ': io'" I "... I (,) 0 " r..r:- ti.3 1.... F~ '~ ~I llO~ f~C 711 ~! ~I ;: Irz~ t/ =:J3~ LJ .~ \-I~! 6 /0 15 01::: c..2.!.~.:J (J) 'fS ~!J.h 1 I fn- - - . '" P__/_?i o '" 5 . ~ 0"-': J..,. ID~__ o !l! 7 '" 8 ~----- t t, I , , I :., . . . Uouble Tree ~I l:J!!i5 e 1 f! en 3/ 9.66 Acre 9 GULF j' ,)I I 80 h~ ,Ot>, I ~..J ,~;.;, -I' . - - 7 .,~ ~ 2 !~..!....': .:: .-:, Ile..,J " r,- ''''0 J' 41 ~ ,g ::. o-~.,." - 1 Fn----..~ c:/ I ':l, O'':'c J "J lo- - ..i.:..,' ~o J r: : -?-c. ~ - ;~8::: hgJ lOB I ... t\jj /l:,.!O!3'~~ -Jo- :37 - -{ foil Ie; l.r: _ _ _ I~ '.:: :~~6 I:; 1<1 ,\'\..... jfu~,::!. I~ l~ c:2':11.,:, r.:.. ;:: J~~ 16 -=---;; II '22S..; ell h:~ I';'; , I , I o ulul l 10. _ _.1 __ 16:(5) t~':J \ ll'~ , Ill' U jj' - - '" IT?!S) o 14 60 . lD 118(5) C:'7'DC:"j' 0 ~:~ i . NA Assessed Valoe COlnparison triQ Map Three IilMll South Mandalay Area f Fl1()RTOA PT,ANN1N(; GROlIP, INC. tr.a P- I ' J!lW II. OVERALL lVlARKET CONDITIONS The purpose of this section is to look at the overall markct potential for thc types of uses that could be expected to locate at Clearwater Beach. These include: rcson hotels, marinas, upper-end condominiums and general commercial/retail facilities. Clearwater Beach primarily serves and depends on two large markets: tourists, who visit from outside the region, and local residcnts from thc surrounding four-county region (Pinellas, Hillsborough, Pasco and Polk) who also visit and vacation at the beach. Tourism \ ;,,'. The tourism industry is always dependent on a numbcr of external factors, which are usually outside the control of local governments. The overall economic picture, exchange rates, and even public perceptions can affect the local market. Witness the big drop in tourism visitations to Florida in 1994, following the: highly publicized tourist murders. Tourism has since rebounded, and is now projected by the state to continue its slow growth above its very substantial base of approximating forty million visitors each year. Thc S 1. Petersburg/Clearwater area has maintained a fairly stable percentage of the state's overall tourism, which reflccts the area's established image as a beach resort. Interestingly, in 1994, when tourism was down across the state, the local area's numbers edged up slightly, which again reflects the area's relative strength in the worldwide (especially overseas) tourism marketplace. The state Deparunent of Commerce is projecting that tourism will continue to grow over the next several years, which should also increase the city's tourism numbers. f'} Projected Tourism Visitors St. Petersburg! Clearwater: Floridat ;',\!j H b~ ! \' " tfd 1993 1994 1995 1996 (projected) 1997 41 million 40 million 41 million 42 million 43 million 3.86 million 3.9 million 3.9 million) 4.0 million 4.1 million H~ i l\8 I ' , ' 1. Florida Department of Commerce, Office of Tourism and Research, 1996. 2. Research Datn Services, Inc., 1995. 3. Projected by Florida Planning Group, Inc. 1996. tt I ~iA As this table illustrates, the number of tourists visiting the area is expected to slowly grow by approximately 100,000 additional people each year. t: k$ POI>ulutiol1 (;rowth ~1' Clearwater Beach also serves a regional population who periodically use the beach. Fueled by the growing Tampa Bay regional economy strong population growth within the region is expected to ld -CITY 01,4 CI.F.t\R\\'ATER FLORIDA PLANNING GROUP,INC. 5 . S/211JCJ6 ~ continue far into the future. As the following table displays, the region is expected to add about 33,000 new people every year for the foreseeable future. Regional Population G rowth' 1990 1995 2000 2005 Census Estimate Projected Projected Pinellas 851.659 X7H,300 914,800 948,500 Hillsborough 834,054 893,XOO 963,700 1,026,100 Pasco 28 1. I 31 305,700 338,300 367,900 Polk 405,3X2 445,100 4X3,200 517,800 Total 2.372.226 Change 2.5JJ,C)()() 161,()74 2,700,000 166,000 2,860,300 160,300 I. Bureau of Economic and Business Rrsc~lf(:h. Sl;.llislica1 Ahstract. 1995. In addition to the strong population growth, the Tampa Bay region, contrary to state and national trends, will become slightly younger in the future, as the proportion of elderly among the new anivals continues to decline. All of this bodes well for the beach area, where the primary local users of Clearwater Beach are under-45 households and families. '..'t.'f..1 ;.' I Clearwater Market Region Change in Age Makcu p 1994 to 2005 b:l 1-..f Under 24 25 to 64 Over 65 Total \ t-;:-9 rJ 2005 1994 817,291 74,318 1,456,199 1,230,919 586,811 520,610 2,862,306 2,486,841 ~"i : ~ Total 82,973 22.2% 225,280 60.2% 66,201 17.7% 374,465 100.0% - Source: Florida Statistical Abstract, 1995, BEBR. Rorida Planning Group, Inc. 1996 As this table indicates, the Tampa Bay region is attracting an increasing number of younger families and households, who have the highest propensity to frequent the beaches. Income The city1s median household income in 1995 is slightly lower than the state and county medians. This reflects the higher than average number of retired households in the community, who generally show lower incomes after retirement although these households have high household C1TY OF' CLEA1~WATER FLORIDA l'LANNl~G GRl)lJP, Il'iC. 6 . 5/2H196 - ,.. I . t ~ .... , I , i<;'';....'" levels. Map 4 displays the median household incomes by census tract in 1995 and Map 5 displays the area's household wealth patterns. Median Household Income 1995 2000 1990 Estimated Projected Clearwater $26,578 $27,940 $28,948 - Pinellas County 26,310 28,200 29,258 Florida 27,514 29,768 30,694 Source: Clariras, Inc.. 1996. .- )Il<!lI i 1~ - ,~ ~ ~ C vi I . , A ;.l k. I ." '" bllI }. ~ ! ,~ ; , " - - - CITY OF CLEAR WATER 7 . 5/28196 FLORIDA PLANNll'G GROUP, INC. ! 'j~!'- Media!": housellO;O incorne JI : .,ndtjf ~."2} f;.:';C .32C I,) 30JOO 2 SJO Iii H) )00 . )40 'I. SO JOG z; .!,t)Q tp ,"'S JO(: ;::)\"('" .;....:, 'JOO i.. ------ , -.. .. - - ,-- .-- " ,'" ' ... - . Under $25.000 . $25 to 50,000 . $50 to 75,000 . $75 to 100,000 1:1 Over $100,000 L___.._______...__u_. ___.,n'.,_.,. _____._. i \ I \ ---~ \ \ I '. \ .J .__________ ___ __ __._____A ,_ i Median Household Wealth 1995 fii tij ( ") , '1 ! i ; . ~i \ i -I. \ \ '''', .'---.-:,::)" "-t~ \~ ( \.. '~1 / ,.\~ ~ ) .~\~\ t~J J~ tI l\ f1~ i'" \ l~~~~~ F::..~). ~ -~.---\ -~I "I' --~--. , /.,..1 ~~ I..i: , :;.;: M1 -" Pi 11 I> (I f : ' . I; l1I \ t. .. ~~.~ ..~-S-- \. 4'.:. ". " ~~1'rl. ' I"." J _.... \ . P'~ F.i III. OVERALL i\.l:\RKET POTENTIAL As part of this study, the overall market potential for a number of potential reuses were examined. 1. lVIid-to-High End Resort Hotel To say that Clearwater Beach offers a wide range of room rental choices understates the area's true market mix. Its hotel inventory currently ranges from privately owned condos, through 1950 and 60s style individually owned motels (commonly called mom and pop motels), to the national chain resort and convention hotels, like the Radisson at Sand Key. Depending on the choice, average room rates at the beach range from $40 to $250 a night. Off-season rates are generally 60-75 percent of the peak winter season (January-May) rates. \Vhile the ongoing shift in the hospitality rnarketpl:.1ce, and the strong showing of the area's chain hotels is probably well known within the hotel industry, the current lack of available waterfront sites has effectively precluded new development. However, based on the statistical infonnation available, which combines overall hotel occupancies with the strong tourism market (especially from oversc:.ls), and the growing regional economy, the beach area could support an additional son FLul{[D,\ I'L'\,\~I~(; ,;nOLP, 11'C. There is a growing dichotomy in the market's response to the different types of hotel 'product' currently offered at the beach. S tatistic~ll evidence is showing that while the larger, primarily chain hotels are doing extremely well, with annual occupancy rates above the 70 percent occupancy rate (the standard for a sllccessful hotel operation), the smaller older mom and pop operations are beginning to struggle, and some are seeing an overall decline in their occupancies. l~' 't: The St. Petersburg/Cle~mvater Area Convention and Visitors Bureau has an ongoing contract with Research Data Services, Inc. to track the area's hotel occupancy and room rates. While the specifics of the information gathered by the Bureau are proprietary in nature, and thus not available for release to the general public, their statistics suppon this finding. 1, l; The difference should not be a surprise in the context of the hotel industry's marketplace. While overseas tourists still typically takes long vacations, the trend in America is toward shorter, three to five day get-aways. However, both of these markets are becoming increasingly influenced by the · known commodifY concept,' that the ,national hotel chains and resorts such as Disney embody. With less time, the average tourist is much more likely to depend on a name brand hotel or even a tour boat than to experiment. Thus, the known commodiry concept. L1'1 I ~. f~ ,","11 In addition to their inherent advantages in mass marketing, the chains also have sophisticated methods of networking with travel agents, airlines, and corporate convention planners to enhance their bookings. Single location operators typically lack this network. During the last five years, the national hotel chains have also been engaged in establishing tiered market versions of themselves (high, medium and low price range) to expand their overall market shares. This strategy will steal market share from local single store operators. These stnlctural changes in the hotel industry mean, that unless a local motel can establish a true market niche, through the uniqueness of the product it provides, or has built up a following of loyal customers, it will have difficult time retaining market share and profitability in the future. Additional national hotels at the beach will accelerate this difficulty. Lacking a strong cash flow, many of the area's small motels will ultimately be unable to upgrade and modernize their operations, and will close or be forced to economically cycle their buildings downward to deterioration and/or abandonment, damaging the city's image ~s a world class reson destination in the process. t'El t,,,tq f"'j,; CITY of CLEAR WATER !l . 5/2H1l)(, r r r r I! .~', I'~ .....' , ('ill .:4{ I," ',It I,~" ,y, P bi t~ l' < i~~ " higher-end resort hotel rooms, or at least two additional hotels, (The increase in tourism numbers alone support an additional 350 - 490 rooms.) A long-range shift of the beach's hotel market mix away from the lower end of the hotel rental market towards the higher end has the potencial to strengthen the retail and restaurant markets within the area, as the customer mix changes and per person expenditure rates rise. For example, because tl"le daily expenditure rate for the typical resort hotel visitor is almost twice what it is for a small unit hotel, visitors at higher-end hotels are expected to spend more in the local shops and restaurants. 2. Marina In 1984, the Department of Natural Resources (DNR) conducted an internal, statewide study on the future demand for marina slips in Florida. DNR was cognizant that while its environmental concerns with marinas were legitimate, there was a growing demand for marinas that was not being met. DNR, now the Depanment of Environmental Protection (DEP), acknowledged the need for additional marinas, but stayed finnly on the side of the environment. The department's strict permitting process has reinforced the shortage of marina slips throughout Florida. There were 42,687 registered pleasure boats in Pinellas County in 1994. Of particular interest are boats over 25 feet in length which are difficult to transport. These are the boats most likely to be berthed in a wet slip. Thus, while DEP estimates that 11 percent of all pleasure boats will be wet slipped, this number rises to 67 percent for all boats over 25 feet. There are 21,043 boats over 16 feet long and 4,692 boats over 26 feet registered in Pinellas County. By comparison, the state estimates that there are approximately 3,500 to 4,000 marina slips available within the county. Thus, a strong market for additional marina slips exists today, and will continue to exist into the foreseeable future. A strict permitting process does not completely preclude the construction of a new marina. Based on discussions with cities in similar situations, in order to successfully expand the number of local marina slips the city must develop a master plan for m:.trina expansion for all of Clearwater Bay. The city must also be willing to comply, on an ongoing basis, with DEP's legitimate environmental concerns. I ' The city's existing marina, on the south side of SR 60, is in1mediately adjacent to the South Mandalay area. Its locations is advantageous because the city may be able to expand the availability of docking space by adding additional slips, rather than building a new marina. t......;>ot In addition to the visual and property value enhancement that a marina provides to a waterfront activity zone, additional slips and docking space also bring maritime customers to the area's commercial establishments. - 3. Housing The strong market for waterfront condominium units in southwest Florida (including the Cleanvater area) is being driven both by the continued stream of retirees choosing to locate in southwest (rather than southeast) Florida and by a growing number of foreign (primarily European) buyers. The state projects continued growth in this market far into the future. For the past five years the city has permitted the construction of an annual average of 400 higher-end condominium units at the beach. However, condominium developers are now in a similar situation to potential hotel developers, facing the lack of available, buildable sites. The lack of available land will continue to hinder hotel and condominium development. CITY uFCLEAI{WATER FLoRII>A PLA;\:\L\G t;ROUP,Ir-.-C. 9 . 5/2R1% Jt:l i . tt..~ lip",",,, If there was available land, the city could expect to see the continued construction of similar type luxury condominium units at current levels well into the foreseeable future. This market demand could support the annual construction of two 120 to 150 unit mid-rise buildings for the next five years. 4. IVlulti-Usc Commercial/Recreational Facilities The multiplicity of ownership, and the ad-hoc development pattern in the South Mandalay area, coupled with the lack of and strong waterfront commercial foclls, have contributed to restraining the necessary commercial modernization and growth that the area needs and could support. As a result, the current commercial market mix is focused on the local common denominator: the tourist. With two million visitors a year, and serving a two and a half million person metropolitan area, Clearwater Beach meets the basic demographic criteria for almost every chain restaurant and specialty retail outlet operating in the county. The facilities most likely to find Clearwater Beach attractive will be those that have successfully operated in existing festival marketplace waterfront venue type operations. However, the disjointed development pattern of the area precludes the necessary symbiotic relationship from occurring between the hotels, restaurants, shops and entertainment venues, f.,.":' One of the major underlying design considerations for the redevelopment of the area is that the city must 'design in' the cross connections that will link together the existing and new commercial facilities. This linkage should be copied from the most successful festival marketplace centers. hll f,.',~1 If the district were organized as a single retail unit (even if held in diverse ownership), and laid out in a more conventional, symbiotic manner (especially if more facilities were oriented towards the Gulf or bay-front) the area has a significant unrealized market potential for additional commercial facilities. New commercial development should utilize the 60/40 rule of thumb for festival type marketplaces, where 60 percent of the new space is utilized by bars!restaurants and 40 percent is retail. Interestingly, increasing the number of restaurants and shops at the beach will have the effect of increasing the business for all the businesses there, by creating enough critical mass to make the area a 'destination' in the eyes of the regional marketplace. A similar potential exists for the area's locaVregional commercial markets. At present the area has not yet made itself into a trUe 'day trip/weekend' destination for the in-Florida market, like a St. Augustine, Cedar Key, or even Mt. Dora. Such an addition to the area's current marketing focus could significantly expand the scope of the area's overall market potential. Additional restaurant! shopping/entertainment opportunities at the beach would also help through their symbiotic relationship to strengthen the overall tourism and hotel markets. hi1 J '"; " _ '~f~ ~ l "i. n,~ II I \~. . ~ i II ! ' l1I I . mil ~ .. ~l'ry uF CU~^R\\'ATER I () . 5/211/1)(, FLolU ))A /'1.1\1\;\ 1M; (;I{OUP, 1i'.'6. raw ~ I p.Q IV. REDEVELOPlVIENT POTENTIAL ..- As noted in the introduction, even if a market exists for a particular type of use, unless there is a site available that meets the unique spatia1Jlocational requirements of that use, and that can be acquired at a cost that the new use can afford to pay, then redevelopment will not occur. The purpose of this section is to evaluate if the existing area can meet this criteria. The Pinellas County Property Appraiser's data files were accessed to develop the total appraised values of the various city blocks that make up the South Mandalay area. As Map 2 illustrates, the project area is currently divided into many small pieces of property which, would need to be purchased to assemble a site large enough for any major new development to occur. Although the appraised value is often a good indicator of a property's current value, under a condemnation scenario, fair market value, business or residential relocation costs, site clearing, appraisals, legal and administrative costs all must also be included if a realistic estimate of the total acquisition cost is to be made. f":llI In addition to the assessed values, a visual survey of the area was made to identify those properties and businesses (Barnett Bank is a good example) that would be expected to stay in the area under any redevelopment sce'nario. Using this baseline criteria, three sectors of the South Mandalay area appear to have redevelopment potential: sector one, which is the beach front property north of Papaya Street; sector two, the bayfront property from Marianne Street (SR 60) to Papaya; and sector three, the bayfront from Papaya to Baymont Street. Map 6 illustrates their locations. The following table estimates the acquisition cost of the private property located within these sectors. I ,{ " ie', .. Estimated Total Acquisition Costs Area Low Range High Range Sector One: $ 4,700,000 $ 9,400,000 Sector Two: $ 3,500,000 $ 7,000,000 Sector Three: $ 2,600,000 $ 5,200,000 hr. t-'1l Ii. b, \: In order to support such high acquisition costs, any new development will obviously need to intensify the uses on the property. However, because there is excess road right-of-way (Map 6) within the area, the city gains this valuable real estate in a redevelopment scenario, which reduces the overall acquisition cost on a per acre basis. The following table displays this reduction. , k'>:ll i' I III I ~ , I _ h!.'ll tMlr .. CITY OF CLEARWATER FLORWA PLAi'1\IN(; (;ROUP, Ii'C. 11 . 6/3/96 - .~' ~ .,~ . -. 4' . ", .. ~,":~h. f':",~:~U:::'9;....;,;~'i", ,1~ t.,{tr~r.~ ~.;;{;.. It-f}i'l ~~~:iJ;~l(""''',(t:);~~. tf;~;-:.~,'+~'-1\t:ij,~\.J,;,,:' ',,~ ", ...,\-("rf.,~.{ih I~ " . \ ..- ..-. .'~ Cost per Acre Area Acres Low High Sector One 3.799 $1.24 million $ 2.38 million ROW 1.033 $ 0 $ 0 Total: 4.832 $0.97 milliom to $ 1.27 million Sector Two 4.109 $0.86 million $ 1.73 million ROW 0.964 $ 0 $ 0 Total: 5.073 $0.70 million to $ 1.23 million Sector Three 3.570 $0.73 million $ 1.43 million ROW 0.689 $ 0 $ 0 Total: 4.259 $0.61 million to $ 1.19 million j I I.,of I'r As this table shows, including the excess right-aI-way sigmjicantly reduces the overall cost of the properties on a per acre basis, making future redevelopment financially feasible. The next step in the feasibility process is to estimate whether a single use, or a combination of uses could afford to pay these prices for an assembled site. Note: It is a mle of thumb that land costs should generally not exceed ten percent of the overall commercial project cost; however, in beach settings, the intrinsic value of the property highly skewers this rule. ~.... ... r' ~ ~ Sector one is a prime location for an oceanfront resort hotel. The approximately five acre site would provide enough foom for one large hotel, including necessary on-site parking, or two smaller hotels with structured parking. Utilizing comparable land values at other beach front hotels in the area (see appendix), and assuming that the total complex on this parcel would contain 450 rooms with supporting commercial facilities along Mandalay, a proposed new resort hotel development could support the acquisition cost of this property. (Note: A smaller hotel could also be built on a ponion of this site.) Current density levels for this area would allow an approximately 300-unit hotel to be built on the site, so some increased density allowance may need to be considered by the city as pm1 of a future redevelopment program. ~~,,1 I' .~ htl4J ~ .;) t.,." f, ;. Sectors two and three appear to be prime locations for the construction oj two mid-rise condominium developments (approximately 300 units in total) in combination with wateifront commercial facilities. At current (or slightly higher) densities for this type of development, and assuming that significant emphasis would be placed on siting commerci:11 waterfront out-parcels, these proposed reuses could support the acquisition costs for these sectors. (Note: This area could also be developed incrementally.) As with sector one, some increase in density and intensity of uses in this area may be necessary in order to increase the commercial opportunities available, and to pay for the acquisition and development costs. "'~- In conclusion, the redevelopment potential of the South Mandalay area meets the three conditions for successful redevelopment: (1) it meets the city's overall development plan for the area, (2) a markets exist for the uses envisioned, and (3) the land that would be needed for future redevelopment can be acquired for a cost that the new uses can support. CITY OF CLEARWATER I:! . 6/3/96 FLORIDA PLA~i\IMj <.;RUlJP, (Nt. ~l' ," -~, .. .,:1 "."/(~\.I,\~ i . ~:~'\~i,t;t.~,~':",t"'J ~., ~. . ", . '\ . ..'::--......- F'* ...... 1"1:. - ...,.J. '-_ I 100 CSAr,rr:Unt, ".z. 15!.--~ ., ,In .....,...1_11. liH'-' Oil ~.l}.."..ll 0; :;;; (\',.r: " GULf:- .,-'. or- I I ~I ~I ~ a: ~ Ul 8f . " ~' ~a2,65 I', . I-II h~ I '. ;; b~ -c9 9.66 Acto ., ., en '" ID I i~ ~ >- -:r. -1 -:r. a 2: -:r. ~ I '.: ,. I?t k~ I; ~, I. , ~ Potential Redevelopment Areas I SfJ Map Six m.. South Mandalay Area f FllnR1DA PLANN1NC CROllP, INC. 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'-~ .....- gl .::, WI :::1 ~I en at ..., I . -. ~ . ::; .. ....--:tt .... ..~.. ':1 ..... I $-. c......:z l~.. .. -;-_.. .I...-...r" .,.. I' " -." I 0.. .. -:-"''' __ ,C . .,... .. - .. - .. .. .. - .. '- . . .;,. :: !/ , '''''! 1'- ........ _"I '- ;s..." -"- I -......., ... .' ~ .:: ~..--, :: . 'C''':Q. I I::' ..." ",.- l~ ::.:.~.-.- ~/<1C.1 r:: ''; .-:-: I ,j ::~... e, <:: ~ :'J3:_~ :.;.....; - ;- >- t_.'~t":;: :: J;- < ~....__i W ~ ~... ..:;:i :z I ~ <' 19t1".~~- .'...... .. _ _, , C I ~.; r ... ~! ~ r.""-" "'4.~ .;.! 1\11 '- Z .~.. .:~ .; . . - . -' c.. <' I . -- I --:..------ ~'.... . I _ .~;:.: _ . _ . _ ..~: .! ~:. /: e .. .. - ., ., =.OQ ~ '"' ~ General Development Concept Map Eight South Mandalay Area f ~F[JORTf)A prANN1N(} GROff?, INC. H1 fs';;ij v . V ALUE-ADDED SITE AMENITIES - As pan of this study, the 'value-added' potential of a number of existing and proposed site amenities were looked at. These site amenities could be built by the city or by a developer, or even shared. The purpose of this section is to evaluate some potential amenities that would strengthen the attractiveness and property val ues of the area. 1. Civic Center Relocation I , The city's old civic center is located on one of the traffic islands that separate the east and west lanes of SR 60. The need for this facility is reduced, if not eliminated, by the new Clearwater Beach Recreation Center and the improved accessibility via the new Clearwater Beach Bridge to the Sailing Center of Sand Key. The city should demolish this structure and replace it with another use. t""'f The city may want to consider relocating the US 60 corridor to a single side, freeing the current underutilized islands for commercial development, in conjunction with a South Mandalay redevelopment program. 2. Landscaping and Streetscaping t~!..." ... The value added to local property values from streetscaping and landscaping has been so successfully proven, in so many venues, that its importance in new development and redevelopment is now a given. The entire Clearwater Beach area should have a unified, clearly recognizable streetscapellandscaping look that carries over into both the public and private sector. Once again, the importance of appearances is a critical determinant for how people view an area. By way of example, both Nliarni Beach and Fort Lauderdale have invested heavily in their public landscaping and streetscaping programs. I . '\ bll Although it is outside the scope of this project, there is also a need to reexamine the traffic flow, the important pedestrian flow for the whole beach area. Sidewalks, in a number of areas, need to be widened, and wherever possible, covered. Although the area handles a large amount of traffic on a routine basis, the transportation pattern needs to be redesigned to facilitate pedestrian travel as much as possible, especial,ly in off-peak and weekend situations. The whole system of roads, sidewalks and parking needs to be designed to be flexible enough so that it can change to suit the particular user needs (both cars and people) that will vary with the season, and even the time of day. t, ~\1 , .' f , t-a 1lr:B While the city can adopt new development standards to effect gradual change over time, in order to create a dramatic change, the city should plan to landscape and streetscape the whole Clearwater Beach commercial resort area, as well as the South Mandalay area. While some of these improvements can be made concurrent with new development, general streetscape improvements will enhance the existing value of the area, and should precede irrespective of redevelopment plans. il'4 3. Harbor Walk - A continuous linear park, along the harbor from SR 60 north to Baymont Street, would be a major prerequisite for opening the harbor to commercial development. As noted in the market study portion of this report, this area would be an excellent location for the addition of a large number of boat slips, and a pedestrian accessway would serve this use as well. More important, this would provide a place for people to gather together in a beautiful setting. By way of comparison, Fort - CITY OF CLEAR WATER FLO/{WA PLA/'.1\I1\(; <.;RouP, 1M':. 13 . (.13/1)6 -- Lauderdale estimates that its harbor walk brings an additional one million visitors a year to the city. This amenity would cost in the $3-4 million range, including the additional marina slips that would be constructed. 4. Papaya Street Pedestrian Mall/Baymont Street Walk Papaya and Baymont serve as the two main east/west cross connectors for the area, and should not be closed to vehicle traffic. However, both these streets could have their sidewalks widened so that they can serve the very important function of providing an interesting, attractive, pedestrian cross-connection between the beach and the bay. S. Additional Public Waterfront Parks There does not appear to be a need for additional public recreational areas in South Mandalay. The beach is currently an underutilized asset, and the open space on both sides of the Clearwater Bay causeway currently meet the need for this type of amenity. 6. Outdoor Commercial Recreation I ~l1l1:'fJ In the city's initial redevelopment phm envisioned utilizing some of the area for low density, family-oriented outdoor conunercial recreation facilities, such as a miniature golf course facility. While the addition of such facilities is certainly desirable, this type of operation cannot support the high land acquisition costs that the redevelopment of this area will require. Outdoor commercial recreation facilities are certainly needed at the beach, but these uses would be better situated on underutilized parcels, closer to the beach itself. b.<i ~.c 7. Public Parking Garage Hl , l......t The city is wise to insist that there be a market for a structured parking garage before constructing one. At the time of this report, the city's consulting engineers have projected that there is currently not a need for a public parking garage in this area. This may not preclude the need for structured parking as part of a more intensive redevelopment scenario in the future, at which time the city may find it cost-effective to participate in a joint venture to share space in a garage with a private developer. ~ I; J , ~ .....~ CITY OF CLEARWATER FLORIDA PLANNING GROUP,INC. 14.5/31/96 - ,.. I !l .... I., t VI. POTENTIAL FOR INCREASED REVENUES. Although it is outside the scope of this project to estimate the full positive economic impact of a future redevelopment program, an estimate of the potential increase in the city's ad valorem taxes can be made relatively easily, which can show the immense difference in property values that could be created. The current collective ad valorem value of the three sectors that have been identified as having the best potential for redevelopment is currently around $11 million. Under the total redevelopment program envisioned in the city's redevelopment program, with the construction of an additional resort hotel, 300 additional condominium units, and additional commercial space, the collective ad valorem value from these new developments could be in excess of $100 million, which would provide the city with a dramatic increase in revenue. ..-.... ".102 ,..., l ' :.",.J ~., ; ! i.l $ii'~ i :. , - 15 . SI~8/96 FLORIUA PLANNING GROUP, INC. --' CITY OF CLEAR WATER - , , \'~. . .\.. \ . ""I" '.. _ ' . , ; .,.",.,.. "" r... . l, ' '. . " , 1 : , ,...... f , , ~ . .... "t:S = Q,) c.. c.. < l . f- I .l r' I ; r , I ! t , , t Appendix . r' i 1 r , I I \ I I 1 " j ~ l .~ ~ ~ f i i i 1 I ; I. Florida Planning Group, Inc. ... ' !^-t'::"' - , , ApPENDIX CONTENTS - ONE Property Appraisal Report Data for the South Mandalay Area TWO Clearwater Market Region, Change in Age Makeup, 1994 to 2005 . , , THREE Vessels Registered in Florida, FY 1994/95 FOUR Comparable Resort Hotel Values/Condominium Values FIVE Household Age by Income Reports, 1990-95-2000 . ~-'"'. , , , -- SIX 1995 Visitor Profile Reports - St. Petersburg/Clearwater Area Convention and Visitors Bureau tW4 ! " b.$ r~'~ ~ 'o.l<.l ...... ,a-lln . - CITY OF CLEARWATER . ... - f~' ' - Sheet1 - Appendix City of Clearwater South Mandaley Redevelopment Area Property Appraisal Report Sector One: Papaya to Baymont, Manda/ay to Beach c To Marl<et o Co Ra wn Income d unt ng shl Subdl Implied Just Cost Estimated e y e p Sectlon vision L.ot Just Value Value Approach Valuo 8 .15 29 08, 16398 ,000 ,0060, S 191,300 S S 191,300 C ,152908, 16398 ,000 ,0090, S 318,800 S 55,200 M, S 318,800 o ,152908, 16398 ,000 ,0140, S 438,600 S 292,400 M, S 438.600 E ,152908, 16398 ,000 ,0190, S 489,100 $ 284,900 M, S 489,100 F ,152908, 16398 ,000 ,0290, S 185,100 S S 185.100 G ,15 29 08, 16398 ,000 ,0330. S 247,700 S 195,000 I. S 247,700 H ,15 29 08, 16398 ,000 ,0390, S 98,900 $ 52,100 I, S 98.900 I ,152908, 16398 ,000 ,0410, S 85,000 S 42,500 S 85,000 J ,15 2908, 16398 ,000 ,0430, S 692,300 S 481,800 , S 692,300 K ,152908, 16398 ,000 ,0490, S 187,000 S 8,800 , S 187,000 ...... N ,152908, 16398 ,000 ,0720, $ 106,300 $ 275,500 I, S 275.500 i o ,152908. 16398 ,000 ,0740, $ 212,500 S S 212,500 l!d P ,15 2908, 16398 ,000 ,0780, S 106,300 $ 107,800 S 107,800 Q ,15 2908, 16398 ,000 ,0800, S 212,500 S 310,200 I, S 310,200 f~ R .152908, 16398 ,000 ,0840, $ 52,300 $ 21,200 , S 52,300 - R .152908, 16398 ,000 ,0850, S 28,100 S 40,100 I, S 40,100 S ,152908, 29251 ,000 ,0001, S S S P~I S ,152908, 29251 .000 ,0010, S $ 190,700 S 190,700 ; .. S ,15 29 08, 29251 ,000 ,0020, S S 193;800 S 193,800 ~ S .15 29 08, 29251 ,000 ,0030, S S 190,700 S 190,700 S .15 29 08, 29251 ,000 ,0040, S $ 193,800 S 193,800 ....., Total: S 3,651,800 S 2,936,500 $ 4,701,200 Acres ...... Estimated Land 3.799 ROW 1.033 Total: 4.832 Remainder of Block A ,152908, 16398 ,000 ,0010, $ 516,000 $ 453,300 I, L ,15 2908, 16398 ,000 ,0530, $ 214,200 $ 142,800 M, M ,152908, 16398 ,000 ,0570, S 376,300 S 231,700 $ 1,106,500 $ 827,800 Clearwater Beach ,152908, o ,220 ,0100, $ 2,683,300 S Double Tree Hotel Site ,15 2908. o ,230 ,0100, :5 9,630,000 $12,384,200 I, Page 1 - ,1",." "-'t. ,... Sheet1 - South Mandaley Redevelopment Area Property Appraisal Report Sector Two: Marianne to Papaya, Poinsetta to the Bay c To Mar1cet o Co Ra wn Income d unt no shJ Subdl Implied Just Cott Estimated e y e p Section vision Lot Just Value Value Approach Value ,152908, 2592 ,002 .0010, S 237,400 $ 232.900 S 237,400 ,15 2908, 2592 ,002 .0040. S 102,000 S 8S,OOO M, S 102,000 ,152908, 2592 ,002 ,0050, $ 156,400 $ 58,800 S 156,400 ,152908, 2592 ,002 ,0070, S 78,200 $ 70,900 I, S 78,200 ,152908, 2592 .002 .0080, S 78,200 $ 3,500 , S 78,200 .15 2908, 2592 ,C02 ,0090, S 156,400 S 149,600 M, S 156,400 ,152908, 2592 ,002 ,0110, $ 78,200 S 69,200 I, S 78,200 ,15 2908, 2592 ,002 ,0120, S 412,800 $ 619,200 M, S 619,200 ,152908, 2592 ,003 ,0010, S 191,300 S 78,500 I, $ 191,300 ,152908, 2592 ,003 ,0020, S 170,000 $ 70,100 I, S 170,000 ,15 2908, 2592 ,003 ,0030, S 301,000 $ 121,100 I, S 301,000 ,15 29 08, 2592 ,003 ,0050, S 102,600 $ 50,400 . S 102,600 - , ,152908. 2592 ,003 ,0070, S 335,400 S 223,600 M, $ 335,400 " .~ ,152908, 2592 ,003 ,0100, S 177,900 $ 119,600 M, S 177,900 Il'ItI ,15 2908, 2592 ,003 ,0120, S 190,000 $ 14,000 M, S 190,000 ~ ,15 2908, 2592 ,003 ,0130, S 228,700 $ 43,300 M, S 228,700 . I " ,152908, 2592 ,003 ,0140, S 344,000 $ 173,600 I, S 344,000 .. Total: S 3,340,500 S 2.183,300 $ 3,546,900 Acres l4} Estimated Land 4.109 i i "* ROW 0.964 Total: 5.073 ~.~ \a. .,.J.!"'''' - - Page 2 .... - Shaet1 - City of Clearwater South MandaJey Redevelopment Area Property Appraisal Report Sector Three: Papaya to Baymont, Poinsetta to Bay c To Manc:et o Co Ra wn Inco~ d unt ng shl subdl Implied Just Cost Estimated e y e p Section vlslon Lot Just Value Value Approach Value ,15 29 08, 16434 ,002 ,0010, $ 78,900 $ 206,300 I, $ 206,300 ,152908, 16434 ,002 ,0020, $ 159,800 $ 79,900 $ 159,800 ,15 29 08, 16434 ,002 ,0021, $ 144,600 $ 2,300 , S 144,600 ,152908, 16434 ,002 ,0060. S 157,800 $ 93,700 , S 157,800 ,152908, 16434 ,002 ,0080, $ 45,900 S 21,000 S 45,900 ,15 2908, 16434 ,002 ,0081, S 30,800 S 13,400 , S 30,800 ,15 29 08, 16434 ,002 ,0090, S 75,400 S 16,000 S 75,400 ,15 29 08, 16434 ,002 ,0100, S 157,800 $ 139,700 M, S 157.800 ,152908, 16434 ,002 ,0120, $ 75,400 S 61,200 S 75,400 ,152908, 16434 ,002 ,0130, S 78,200 $ 61,200 I $ 78,200 ..-.M.... .152908, 16434 ,002 ,0140, $ 75,400 $ 32,300 , $ 75,400 ~ ,152908, 16434 ,002 ,0150, $ 102,000 $ 153,000 M, S 153,000 ,152908, 16434 ,003 ,0050, $ 152,500 $ 55,800 M, S 152,500 t~ ,15 29 08, 16434 ,003 .0060. $ 305,000 $ 35,000 M, $ 305,000 ,15 29 08, 16434 ,003 ,0080, S 266,900 $ 56,000 I, S 266,900 ta'l1 ,15 2908, 16434 ,003 ,0100, S 514,900 $ 21,100 S 514,900 Total: $ 2,421,300 S 1,047,900 $ 2,599,700 ht Estimated Land 3.570 . ~ " ~ ROW 0.689 Total: 4.259 , i r~ i i W I t l \ , .".....\ ! I I I 1 ; , i , - Page 3 ... . , . . . _ .' j, " . ~ ' >. . , ~ 1 , ...' .... .~. 1 ~ 1;:.. "." . - Sheet1 City of Clearwater South Manda/ey Redevelopment Area Property Appraisal Report Sector Four: Marianne to Papaya, Mandalay to Poinsetta c To Market o Co Ra wn Income d unt ng shl subdl Implied Just Cost Estimated e y e p SectJon vision Lot Just Value Value Approach Value ,152908, 2592 ,001 ,0010, S 112,500 S 144,600 , S 144,600 ,15 2908, 2592 ,001 ,0030, S 52,600 S 41,700 I, S 52,800 ,152908, 2592 ,001 ,0040, S 62,000 S 30,400 I, S 62,000 ,15 2908, 2592 ,001 ,0050, S 195,000 S 6,000 , S 195,000 ,152908, 2592 ,001 ,0070, S 556,900 S 525,100 $ 556,900 .15 2908, 2592 ,001 ,0110, S 114,800 $ 114,400 I, $ 114,800 ,15 2908, 2592 ,001 ,0130. S 57,400 S 114,800 " $ 114,800 .15 2908, 2592 ,001 .0140, S 57,400 $ 48,400 \, S 57.400 ,15 2908, 2592 ,001 ,0150, S 97,500 $ 140,500 , S 140,500 ,-- ,15 29 08, 2592 ,001 ,0160, S 97.500 $ 171, 1 00 , $ 171,100 .15 2908. 2592 ,001 ,0170, S 313,400 $ 135,600 $ 313,400 U<I ,15 29 08, 2592 ,001 .0210, $ 28,900 S 26,600 , $ 28,900 ,152908, 2592 ,001 ,0220, S 85,900 S 74,900 , S 85,900 ~ ,152908, 2592 ,001 ,0230, S 172,100 S 156,000 , $ 172.100 i !. ,15 29 08, 2592 ,001 ,0260. $ 172,100 S 152,400 \, S 172,100 ~ ,15 29 08, 2592 ,001 ,0290, $ 407,000 $ 309,600 S 407,000 ,152908, 2592 ,001 ,0410, S 80,200 S 81,100 , S 81,100 Li. .15 2908, 2592 ,001 ,0420, $ 39,200 S 30, 100 S 39,200 , . Dtf ,15 2908, 2592 ,001 .0421, S 36,600 $ 28,100 S 36,600 S 2.739,200 $ 2,331,400 $ 2,946,200 f'tl( '.I ~ ,.... ..~ - Page 4 - " . ~:. . t! l' ~,;",,' . , , ,.0:' .... Sheet1 City of Clearwater South Mandaley Redevelopment Area Property Appraisal Report Sector Five: Papaya to Baymont, Mandalay to Poinsetta c To Marxet o Co Ra wn lnecme ct unt nq shl Subdl Implied Just Cost Estimated e y e p Section Vision Lot Just Valu. Value Approach Value ,15 2908, 16416 ,002 ,0160, 5232,200 5298,800 I, $298,800 ,152908, 16416 ,002 ,0200, 5229,500 515,600 $229,500 ,152908, 16416 ,002 ,0240, $148,000 $ 5148,000 ,152908, 16416 ,002 ,0270, 5319,300 $280,500 , $319,300 ,152908, 16416 ,002 ,0440, $114,800 576,100 $114,800 ,152908, 16434 ,001 ,0010, $ 80,200 $ 138,700 I, S 138,700 ,15 2908, 16434 ,001 ,0020, $ 1,294,300 $ 1,826,400 , 5 1,826,400 ,152908, 16434 ,001 ,0090, 5 160,500 $ 4,100 S 160,500 .152908, 16434 ,001 ,0110, S 80,200 S 3,300 , 5 80,200 ,15 2908, 16434 ,001 ,0120, $ 321,000 $ 43,100 $ 321,000 Total: 52,980,000 52,686,600 $3,637,200 Bayfront condominium at Saymont and East Shore ,152908, 18135 ,001 ,0010 $ $ 50,300 ,152908, 18135 ,001 ,0020 $ $ 50,300 ,152908, 18135 ,001 ,0030, $ S 30,800 -- ,15 2908, 18135 ,001 ,0040, $ $ 30,800 ,152908, 18135 ,001 ,0050, $ $ 30,800 t~;."j ,15 29 08, 18135 ,001 ,0060, S $ 30,800 , tm ,152908, 18135 ,002 ,0010, $ $ 60,400 ,152908, 18135 ,002 ,0020, $ $ 60.400 t.;'"' ,152908, 18135 ,002 ,0030, S S 30,800 ,152908, 18135 ,002 ,0040, $ S 36,900 ~ ,152908, 18135 ,002 ,0050, $ 5 51,700 ,152908, 18135 ,003 ,0010, S S 60,400 l~ ,152908, 18135 ,003 ,0020, $ $ 60,400 i ' .ld ,152908, 18135 ,003 ,0030, $ $ 30,800 ,152908, 18135 ,003 ,0040, $ $ 36,900 , !- ~ ,152908, 18135 ,003 ,0050, $ S 51,700 , ,152908, 18135 ,004 ,0010, $ S 50,300 , 121 ,152908, 18135 ,004 ,0020, S S 50,300 ,152908, 18135 ,004 ,0030, S $ 30,800 , I " : ,152908, 18135 ,004 ,0040, $ $ 30,800 , - ,152908, 18135 ,004 ,0050, $ S 30,800 , ,152908, 18135 ,004 ,0060, $ $ 30,800 , ,152908, 18135 ,005 ,0010, $ $ ,152908, 18135 ,005 ,0020, $ $ 27,100 ,152908, 18135 ,005 ,0030, S $ 60,600 Total: $ 1,015,700 Bayfront condominium on East Shore ,152908, 86480 ,ODD ,0001, $ $ ,152908, 86480 ,000 ,0010, $ $ 104,600 ,15 29 08, 86480 ,000 ,0020, S $ 104,600 , - Page 5 - 'j ,,,<.1- . - .'J-,~ Sheet1 - ~";." ,15 2908. 86480 ,000 .0030, $ ,15 2908, 86480 ,000 ,0040. $ ,152908, 86480 ,000 .0050. S .152908, 86480 .000 .oeso, S .15 2908, 86480 ,000 ,0070. $ .152908, 86480 ,000 .0080. $ Total: $ 104.600 $ 104,600 $ 104.600 $ 104.600 $ 115.000 $ 115.000 $ 857.600 - , _i i"""", . ' W F1 ~ fii. U M i l ... ~ ; . ; \ / ,- - , i Page 6 ; - . " '. . . .... ~ , . . . . J_ _ " ~ - Sheet1 Appendix Two Clearwater Market Region Change in Age Makeup 1994 to 2005 1994 Under 24 25 to 64 Over 55 Total HiIIsborough 300,737 464,339 113,993 879,069 Pinellas 219, 130 428,254 223,338 870,722 Pasco 72,718 130,138 95,996 298,852 Polk 141 ,733 208,188 87,283 437.204 Total: 734,318 1,230,919 520,610 2,4S5,847 29.5% 49.5% 20.9% 100% 2000 Under 24 25 to 64 Over 55 Total HiIIsborough 321,166 511,691 130,843 963.700 Pinellas 227,652 530,372 248,902 1,006,926 ;'f""~,! Pasco 80.926 153.115 104,257 338,298 l!\".I\l Polk 150,834 230,747 101.620 483,201 Total: 780,578 1 ,425,925 585,622 2,792,125 t~ 28.0% 51.1% 21.0% 100% - 2005 t~ Under 24 25 to 64 Over 65 Total , . ld HiIIsborough 337,869 545,380 142,849 1,026,098 f"''' Pinellas 233,701 490,173 224,625 948.499 Pasco 86,895 172,083 108,922 367,900 - Polk 158.826 248,563 110,415 517,804 , .' Total: 817,291 1,456,199 586,811 2,860,301 . 28.6% 50.9% 20.5% 100% 1994 to 2005 Under 24 25 to 64 Over 65 Total 2005 817,291 1,456,199 586,811 2,862,306 1994 734,318 1,230.919 520,610 2,487,841 Total: 82,973 225,280 66,201 374,465 22.2% 60.2% 17.7% 100.0% Source: Florida Statistical Abstract, 1995, BEER - Page 1 - - .....,,' . - Sheet1 - Appendix Three Vessels Registered in Florida FY 1994/95 Plnellas HiIIsborough Length: Pleasure % Commercial Pleasure % Commercial Less than 12 feet 7,239 17% 328 5,433 16% 63 12 to 16 feet 9,713 23% 195 12,486 36% 137 16 to 26 feet 21,043 49% 794 15,189 44% 360 26 to 40 feet 4,090 10% 432 1,468 4% 169 40 to 65 feet 587 1% 183 167 0% 96 65 to 11 0 feet 15 0% 24 5 0% 41 Over 110 feet 0% 2 0% TOTAL: 42,687 100% 1,958 34,748 100% 866 Polk Pasco Length: Pleasure % Commercial Pleasure % Commercial Less than 12 feet 3,334 14% 33 2,399 15% 51 12 to 16 feet 11 ,402 <47% 242 5,452 34% 64 16 to 26 feet 9,107 38% 126 7.489 47% 194 "'...., i ; 26 to 40 feet 240 1% 14 648 4% 191 ...... 40 to 65 feet 36 0% 6 61 0% 71 65 to 11 0 feet 1 0% 0% 9 J;\\' Over 110 feet 1 0% 0% ' . l ~. TOTAL: 24,121 421 16,049 580 .- 100% 100% '.iii I ' , .. ~ Pleasure Boats 16 to 26 feet Over 26 feet total Pinellas 21,043 4,692 25,735 HiIIsborough 12,486 1,640 14,126 Polk 11,402 278 11,680 Pasco 5,452 709 6,161 Total: 50,383 7,319 57,702 Page 1 --... --... ._4 - ,......~ ; ,'. I ( lid ~ ~::f ~ r'~~ ~ ~ oM,;l - '.... ~ - - Sheet1 Appendix Four South Mandalay Redevelopment Area Comparable Land/Building Values Source: County Appraiser Data Sheraton at Sand Key Land Improvemems Total Value Size of parcel Acres Hotel units Units/acre Land costIunit Construction/unit Total cost/unit Land costlSF Land cost/acre $ 8,677,500 $ 10,534,900 $ 19,212,400 265,029 SF 6.084 390 64.1 $ 22,250 $ 27,013 $ 49,263 $ 32.74 $ 1,426,282 Radisson at Sand Key Land $ 4,405,500 Improvements $ 9,995,000 Total Value $ 14,400,500 Size of parcel 185,865 SF Acres 4.267 Hotel units 220 Units/acre 51.6 Land cost/unit $ 20,025 Construction/unit $ 45,432 Total costIunit $ 65,457 Land cost/SF $ 23.70 Land cost/acre $ 1,032,458 ; ; i I I l I i I I ~ :l .:J J d J 'I , ;; t :t ~ ~ l { l 1 ; I Condominium Units Assuming a baseline value of $200,000 a unit, with 25% of the baseline cost going for land, the current Condominium market, with site densities at twenty-eight units per acre, could support land acquisition costs up to $1.4 million per acre. 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Ui u; cu l'O o~Q)Q)~ _-o..c=> .;:: :J 1:: - (1)00032 >u..CI)Z~ 0:: C") co " N r-"o N': 0)- I.():" .... ,... . 0)- M ci c.. o Q) c.. o -- ::J W - o CJ) co s: - :2~ - ~ .S::> .~ .s2- .C,,) lJ') Q;),g .1'..> ~ Q) CI) ~ - ~ a .... o 0) CJ:) - .... o ~ - - f2 ~ Q) lJ') Q) 0:: G.\~ C~d!~_ Interoffice Correspondence Sheet ...- ~ ~ -...-- ..~~---- ...-.........-. , ';.,1 J .. .,.F . Subject: Mayor and City Commissioners Scott Shuford, Director of Central Permitting S j So. Mandalay Redevelopment Plan - Background Information To: From: cc: Betty Deptula, City Manager Pam Akin, City Attorney Cyndie Goudeau, City Clerk Date: June 13,1996 At your June 17 worksession, there will be considerable discussion on beach issues. Included in this discussion will be a presentation by the consultant (Steve Kelly of the Florida Planning Group) that we retained to evaluate major redevelopment potential of the South Mandalay area. In order to provide you with some background prior to the meeting, I am forwarding copies of the South Mandalay Redevelopment Plan that Mr. Kelly evaluated. This plan contains a number of development options ranging from relatively small sc&le public projects (streetscape improvements, Papaya Street pedestrian mall) to significantly more substantial public-private partnership redevelopment proposals such as those discussed in Mr. Kelly's report. I have considerably more information on this subject. This information includes a slide show that helps describe many of the projects contained in the redevelopment plan, as well as a video tape of a "similar" waterfront development in Portland. If you are interested in viewing this information, please contact me. Should you have other questions or comments, contact me at your convenience. SS/vld c' ,-;': > ',' . ~_.______~_~___________~_____~~_-._..~_~__-___'___~.~_______~~~--.._~--.- _~~-~::'--~-.-'~___~L__- ~.....~ CLEARWATER BEACH "SOUTH MANDALAY" REDEVELOPMENT AREA PLAN ~ PRELIMINARY DISCUSSION .OF OPTIONS ~ yul! of Mexico I! - , "..."...., \ t ' \. )~~.~~....~ J C?1earv.t:lter Harbor PREPARED BY: CITY OF CLEARWATER . CENTRAL PERMITTING DEPARTMENT MAY 19,1994 .~ ,~- Table of Contents Acknowledgements .......................... Introduction . . . . . . . . .. . . . . . . . . . . . . . . ... . . .. . . .. . Universal. Goals ............................. Option 1 - Small Scale Option ................... On-Site/Off-Site Option . . . . . . . . . . . . . . . . . . . . . . . . Large Scale Option . . . . . . . . . . . . . . . . . . . . . . . . . . . Evaluation of the Options ...................... Appendix A: General Information ................. r>'-~ , Appendix B: Street Orientation Options . . . . . . . . . . . . . \_....,.l .'-J ii 1 1 2 6 10 16 19 20 i I I I ! i ! , I I i I ~ i j 1 ,; t ~ t ~ l I " i I j \ l f t 1 i , 1 I , ~ ~ . "l" . ' , ',' " ' " . . - - " , ACKNOWLEDGEMENTS ~- The Central Permitting staff would like to acknowledge the contributions made by various people in the preparation of this report. First, Julie M. Johnson, ASLA, AICP, private architectural consultant and associate with the Florida Center for Community Design and Research, provided invaluable input into several of the proposed redevelopment schemes. Ms. Johnson suggested the Holiday Inn Surfside surface parking lot as a possible parking garage location, and developed the Poinsettia Avenue street orientation shown in Figures 6 and 7. She also suggested relocating the Baymont Street Walk to the south side of Baymont (staff had originally proposed a north side location since the walk would be more continuous in this area); this revised location results in fewer land use conflicts. Barbara Metzger and Dawn Lakin of the City's Graphics staff put in long hours on short deadlines to create the graphics in this report. They also provided invaluable assistance in the creation of the slide presentation associated with this report. Finally, Don Merrians of the City's Traffic Engineering Division provided substantial assistance in the conceptual streetscape improvements from a traffic engineering standpoint. He prepared the drawings provided with Appendix B. ,..,~,............. , , , , '\\~~ ii ,,-.,J .. CLEARWATER BEACH "SOUTH MANDALAY" REDEVELOPMENT AREA PLAN ~ PRELIMINARY DISCUSSION OF OPTIONS .. Introduction On April 21, 1994, the City Commission requested that staff develop several redevelopment options for the area bounded by Marianne Street on the south, Baymont Street on the north, the Gulf of Mexico on the west and Clearwater Harbor on the east for Commission consideration at its meeting of May 19, 1994. For simplicity in describing this area, staff is referring to it as the "South Mandalay Redevelopment Area." Details about the land area and zoning of the area are provided in Appendix A. This short report provides a summation of three different options for the redevelopment of this area. Following Commission direction, staff will initiate further action on any option or any individual components.of each of these options. Universal Goals Staff suggests that the starting point for any proposals for the South Mandalay study area should begin with a determination of the most important goals 'to be accomplished. We suggest further that there are six "universal goals" that should guide any redevelopment options for this study area. These are: ~ Improve the pedestrian connection between the East Shore/Poinsettia area and both Mandalay Avenue and the beach ~ Improve the pedestrian environment along all redevelopment area streets ~ Increase parking opportunities in the redevelopment area ~ Improve public access to Clearwater Harbor ~ Increase private investment in the redevelopment area ~ Create an identity for the redevelopment area in the context of the identity of Clearwater Beach While the public or the Commission may identify other goals that might be considered "universal," these appear to staff to be sufficient in guiding any of a number of redevelopment options for this area of Clearwater Beach. Specific options are discussed below. _/ 1 .Q.Qtion 1 - Small Scale Option The first option identified by staff is a relatively less complicated redevelopment option. No public/private partnerships are proposed, and no major facilities, other than possibly parking garages and a waterfront park, would be constructed on existing private property. Accordingly, this option is referred to as the Small Scale Option. The main components of the Small Scale Option are summarized in the following paragraphs and table. Figure 1 illustrates the proposed improvements. Papaya Street Promenade Conversion of Papaya Street into a pedestrian-only promenade or street mall along its entire length from Clearwater Harbor to the Gulf of Mexico would improve the pedestrian connection between the East Shore/Poinsettia area and both Mandalay Avenue and the beach. Some public parking along Papaya would be lost following this proposal, but property access would not be interfered with to any great degree. This proposal would link the East Shore/Poinsettia area with the Beach, Mandalay Avenue, Clearwater Harbor in a significant pedestrian-oriented way. The Promenade could include passive recreation facilities and benches. Vendors and sidewalk cafes could be established at intervals along the Promenade; it would also serve as an area for art shows and street festivals. Breaks in the Promenade would occur at East Shore Drive, Poinsettia Avenue, Mandalay Avenue and North Gulfview Blvd. A cul-de-sac arrangement or T-shaped street end would have to be established at the southern terminus of North Gulfview Boulevard in order to accommodate vehicle turnarounds. Baymont Street Walk A second proposal to be considered in conjunction with, or separately from, the Papaya Street Promenade would be to provide a widened sidewalk (approximately 15 feet wide) along the south side of Baymont Street from Clearwater Harbor to the Gulf of Mexico. As with the Promenade proposal, few property access problems would be created and some on-street parking eliminated. This proposal does have potential of creating use conflicts with the multi-family development north of Baymont Street. No Back-Out Parking/Pedestrian Streetscape The Small Scale Option addresses the second universal goal, improving the pedestrian environment, by implementing the previously-proposed "no back-out" parking proposal along all redevelopment area streets. This is the proposal previously submitted to the Commission by staff of eliminating back-out parking, providing streetscape landscaping and widened sidewalks in conjunction with a comprehensive street improvement program. Opportunities for sidewalk cafes and ,._../ vendors could be provided under this proposal. 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MULTI-FAMILY FIGURE 1 / .\.._...,..~~ Parking Gar'ages To meet the third universal goal, increasing parking opportunities, staff would suggest establishing both a north and south end parking garage in the redevelopment area. The north end garage is regarded as the more critical as it would serve to fill the gap between beachside public parking located in the Palm Pavilion and Pier SO/South Beach Pavilion parking areas. The existing Pelican Walk surface parking lot provides an ideal location for this north end parking garage. This area could be converted to approximately triple the number of parking spaces provided by the Pelican Walk development, and eliminate the large expanse of paved surface parking in this area, creating a more pedestrian.friendly environment. Street level shops could be provided in the parking garage to improve its pedestrian-related function. The location of a parking garage on the south end of the redevelopment area could be accomplished through either of two alternatives. First, the surface parking lot on the north end of the Holiday Inn Surfside could be converted into a parking garage with street level shops. This would allow an interconnection with the Papaya Street Promenade, and eliminate a large "blank" space in the Mandalay Avenue and Papaya Street pedestrian environment. Alternately, should the Holiday Inn Surfside not be interested in such an arrangement, some other relatively large property would need to be purchased, through negotiation or condemnation, in order to create a parking structure in another place in the southern part of the redevelopment area. (See the Civic Center site discussion on page 5 below.) Papaya Street Waterfront Park Concerning the fourth universal goal, improvement of public access to Clearwater Harbor, staff suggests the creation of a waterfront park at the eastern terminus of Papaya Street to interconnect with the street mall/promenade. There is a relatively dilapidated property located on the north side of Papaya Street adjoining Clearwater Harbor which contains approximately 0.67 acres. This property has an appraised property tax value of approximately $500,000, and could be purchased to establish a public waterfront park. Harbor Walk Alternately, or in conjunction with the proposed Papaya Street park, would be a linear boardwalk interconnecting all waterfront properties in this area. This proposal may prove attractive to waterfront property owners, excepting residential property owners and those having small scale marina operations. These property owners may find themselves having concerns about safety due to the added accessibility to their properties. Given the existing development pattern, the boardwalk would likely have to be constructed over Clearwater Harbor, creating some permitting difficulties. Also, the boardwalk could be extended north of the redevelopment area, linking it with the Recreation Center, its associated parking, and the ferry stop. Redevelopment Area Identification While the improvements recommended above will serve to create an identity of sorts for the redevelopment area, a more active approach is recommended. First, the City should install "gateposts" at key spots along the street frontages bordering and within the redevelopment area (e.g., shaded benches, pillars, light pole banners, or 5 other distinctive architectural devices) to identify the area's key features and entrys. . Second, a coherent street-side landscaping theme should be established and implemented along all redevelopment area streets. Third, the tropical seascape theme design theme should be implemented across Clearwater Beach, with incentives for compliance focused on the redevelopment area. On-Site/Off-Site Option Staff proposes a second option for Commission consideration. This option, referred to in this report as the .On-Site/Off-Site Option, consists generally of the Small Scale Option proposals, with the added goal of moving public functions into the redevelopment area. Figures 2 and 3 illustrate two versions of this option. Public Function Relocation As the following table indicates, an added option goal for the On-Site/Off-Site Option, includes the following possible proposals: ~ Relocate the Civic Center to the redevelopment area. ~ Relocate the Recreation Center to the redevelopment area. ~ Locate a Conference Center in the redevelopment area. Each of these proposals would involve the purchase of existing private property in order to locate public functions in the redevelopment area. Any or all of these proposals would serve to reinforce the importance of the redevelopment area to the overall Clearwater Beach community. Any or all of the proposals could be linked with any of the universal goal proposals. In particular, the Papaya Street Promenade and waterfront park could serve as an excellent opportunity to capitalize on the interrelationships between the various goal proposals. Finally, there is no reason why these public functions cannot be combined. The Civic Center and Conference Center functions have a natural overlap since both involve meeting facilities; this particular combination might result in a maximum utilization of the meeting facilities. Shared parking would provide advantages to any of the possible uses, also maximizing the use of land. Civic Center Site Should the Civic Center be relocated to the redevelopment area, the existing Civic Center site could serve as a possible parking garage location, or, in the alternative, eliminating all existing land uses on this area and creating a passive "landing zone" tor people coming onto the beach. This latter proposal would reduce congestion in the beach's entryway and provide an opportunity for visitors and residents alike to "catch their breath" as they enter the beach area. Should the parking garage proposal be accepted for the Civic Center site, some effective means ot crossing Marianne Street and Causeway Boulevard would need to be established. Either elevated walkways or an improved pedestrian-activated signalized crosswalk could be used to address this situation. Ground level shops and restaurants should be established in the parking garage, if this option is chosen, in .,-~ ~ 6 o - ...., ""-' ,-.." ~ - -- -,.:. --- --- - :-,'.,} -- -- -.:..' 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The shops and restaurants would also provide . public revenue to fund the construction of the garage and other public improvements. Large Scale Option The Large Scale Option includes the proposals from both the Small Scale and On- Site/Off-Site options. The Large Scale Option offers one additional option goal: ~ Consolidation of properties in the East Shore/Poinsettia area into a single development proposal centered around a Conference Center and a major hotel facility or facilities, or, alternately, centered around a mixed use residential/commercial project. This option, as envisioned by staff, would either centralize the Conference Center in the redevelopment area and orient one or more major hotel facilities to the Conference Center area, or establish a mixed use residential/commercial project similar to Hyde Park in Tampa. Figures 4 through 7 illustrate versions of this option. Staff points out that versions of this option would allow the vacation of parts of East Shore Drive, Poinsettia Drive, and Baymont Street, minimizing the amount of area taken up by public infrastructure in the redevelopment area. Approximately 400 hotel/motel units or 100 + residential units with a substantial amount of commercial floor area could be constructed on either of these consolidated areas. If the Commission decides to pursue a hotel development, existing density regulations allow a density that roughly corresponds to ten Sea Stone Resorts, three Clearwater Beach Hotels, or one Holiday Inn Surfside. Hotel development of this scale could accommodate any parking required for the Conference Center at the hotel site(s). A mixed use commercial and residential project, similar to Hyde Park, would also be a possibility for the redevelopment area. The Conference Center would likely not be a part of a mixed use project due to land area constraints, unless it was held to a smaller scale. However, such a project could be designed to mesh well with the universal goals identified early in the report, some public functions could be located into the' redevelopment area, and land use conflicts could be minimized through careful design. Having residential development in close proximity to the major commercial features of the redevelopment area, including Mandalay Avenue, would help insure the success of the commercial facilities. There are other possibilities for major redevelopment projects in this part of the redevelopment area. The waterfront location lends itself to a variety of commercial and residential development possibilities. Staff did not pursue these possibilities in this report for a variety of reasons. First, we did not consider purely residential development in this area due to the limited amount of commercially-zoned land on Clearwater Beach and the potential for land use conflicts inherent in providing a purely residential project in such close proximity to "downtown" Clearwater Beach. As noted above, the Harbor Walk proposal may also conflict with a pure residential use in this area. ....."..,./1 --, '- \:. ,-, --- --:. -- --- '- '-- '- .:;- '-- .~ , ~ ---- -- --. '- -- -- - .....;, o MARIANNE a: o o <a -z ~ 9J EXISTING CIVIC CENTER L:> CAUSEWAY BLVD, -- SIDEWALK LANDSCAPEiPARK ~ PUBLIC USE FIGURE 4 ~ TiI RETAIL L ... MUL TI.FAMIL Y . ,,' , . '. ' '.' ... ' '," . " ,',',,",'. , ':, "-,' ,', ,." , . - , " ," p', . " ..., '- -- (" ,-, "- ,~ --- ---, ~ '~ --- -- <, "- "',-'" -- -. '--:: ..;-2 ,- -- :",,' ''''; ~ ..., -, ;::-' ~ -- --::, , -- "-.' 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Location of public functions, except possibly the Conference Center, into the redevelopment area would likely not occur as part of a large commercial project. Staff can provide the Commission with more information on any of these alternatives if desired. Evaluation of the Options The following table provides a summary comparison of how the "universal" and option goal proposals could be funded under each of the three options proposed in this report. Funding sources are listed in order of most probable funding source. As noted in the discussion below, staff feels that the Large Scale Option represents a preferred approach in accomplishing the stated goals. Of the three redevelopment options, the Large Scale Option appears to allow the "universal" and option goals to be met with the least amount of land use conflict and General Fund expense, although considerable public expense, through a redevelopment agency, could result. As proposed by staff, this option would not be pursued unless a public/private partnership and redevelopment agency (CRA) could be established. This partnership could be a three-way arrangement between the City, the developer (or developers), and the property owners, with the property owners being offered "shares" in the development based upon a pro rata estimate of relative participation. Alternately, it could be a two-way arrangement, with the City and the developer(s) utilizing the City's redevelopment authority to acquire property and the developer's capital to partially or fully finance the property acquisition and development. (This latter scenario appears more likely, given existing property ownership patterns and the number of owners in the area.) The developer could be responsible for the development costs of the streetscape improvements, the Harbor Walk and the Waterfront Park, and could also be required to participate in the costs of relocating the Civic Center or Recreation Center to this area. As mentioned above, in the event that the hotel alternative is chosen, the parking for the Conference Center should be provided by the hotel developer. Regardless of the option selected, if a Conference Center is developed in this area, it should be with either substantial (if not full) funding from, preferably, the Tourist Development Council (TOC) or, alternately, the hotel developer. Conference centers are regional attractions that result in regional econonlic benefits. Consequently, the City of Clearwater should not be required to capitqlize the Center by itself. TDC funding of the Center would result in a greater likelihood of success for the Large Scale Option since it would allow the developer to more fully participate in the other desired on and off site improvements and would minimize developer risk associated with the Conference Center. Further, it would provide greater public control over the scheduling of events and functions within the Center since no specific hotel or development entity would control the Center. 16 '! .~~, ,~ . The Commission should be advised that further study of and action pursuant to the desired option or proposals may be necessary to insure compatibility with City concurrency regulations and regional hurricane evacuation goals. Depending on Commission direction, a formal redevelopment area may need to be established to allow prompt City action to consolidate properties. Further, the Commission should also be advised that a number of the proposals discussed above may require code amendments. For example, the existing height regulations in the Beach Commercial zoning district may require some modification in order to accommodate a major commercial or hotel development project. Floor area ratio requirements may also need modification in order to accommodate major commercial development. At this time, staff does feel that these procedural and regulatory "obstacles" to any of the above options or proposals can be overcome with specific action and further study. We are ready to formalize our approach to achieving the goals of this study by aggressively pursuing any option or proposed improvement the Commission desires. .'....~.. ,1 .~ J .. 17 ~ en .... -= en = c. = == C. i2 = - .... c. = = . ZIoU CI I:C = a: :s~ r: ~ = == = = E: c &.r..I W W ~=== LU Y.I ...., W c.. c. e. c::; - e. c.. c.. CJ c..= CI C C 0 ==Y.I e CY.I C C ... ... ..I -c..c.. = .. ..I ... ... !:I w w w ~~~ = IoU ...= ...., W ~ ~ > W w G:i Y.lZ r:; ~ C w ==w = = ~= U =Z =Z ClZ c..=G:;Z Zz Zz =z =~ =2 =z en .. 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" ,'-",1 . ..... .. ./'.. _ .. , . , - APPENDIX A GENERAL INFORMATION - REDEVELOPMENT AREA LAND AREA IN REDEVELOPMENT AREA BY ZONING DISTRICT (INCLUDING STREETS) ZONING DISTRICT BEACH COMMERCIAL (CB) RESORT COMMERCIAL 28 (CR-28) TOTAL LAND AREA 22.29 ACRES 12.22 ACRES 34.51 ACRES ZONING REQU1AEMENTS IN REDEVELOPMENT AREA BY ZONING DISTRICT REQUIREMENT BEACH COMMERCIAL RESORT COMMERCIAL 28 RESIDENTIAL 26 UNITS! ACRE MAX. 26 UNITS/ACRE MAX. DENSITY HOTEL/MOTEL 40 UNITS! ACRE MAX. 40 UNITS/ACRE MAX. DENSITY .' FLOOR AREA RATIO 1.2 MAX. 1.05 MAX. BUILDING COVERAGE 750/0 MAX. 45% MAX. SETBACKS ~ STREET ~ NONE ~ 20 FEET MIN. * ~ SIDE ~ NONE ~ 12 FEET MIN. * ~ REAR ~ NONE ~ 1 5 FEET M IN. * · INCREASES PAOPORTlONATEL Y IF STRUCTURE EXCEEDS 20 FEET IN HEIGHT OPEN SPACE ~ FRONT YARD ~ NONE ~ 500/0 ~ SITE ~ 50/0 MIN. ~ 250/0 HEIGHT 35 FEET MAX. 80 FEET MAX. -.-I 19 , ". ~ ~ .. " , ~ I I . ~~~. '*", APPENDIX B STREET REORIENTATION OPTIONS - "NO BACK-OUT PARKING" PROPOSAL The City's Traffic Engineering Group prepared the following graphics that depict the existing back-out parking arrangement typical to most streets in the commercial areas of Clearwater Beach (Figure B-1), along with a variety of proposals to "retrofit" existing street layouts to eliminate back-out parking and improve pedestrian access (Figures B-2 through 8-6). Note the lack of sidewalks and extremely poor pedestrian environment that currently exists. Any of the retrofit options might be considered under this redevelopment plan, getting the particular parking and access needs of a specific situation. The options are provided for information only, but special attention should be paid to the landscape, pedestrian access and parking improvements shown in Figure B-2. Figure B-6 should only be considered in areas where maximizing parking is the primary concern. The following table illustrates the trade-ofts involved in moving from the existing parking arrangement to each of the possible options. ._.~..,. RGURE DESCRIPTION NUMBER OF SIDEWALK PAVED NUMBER SPACES- WIDTH AREA WIDTH.. B-1 EXISTING BACK-OUT PARKING 18 - 28". NONE 60 FT. WITH 2-WAY TRAVEL B-2 45 DEGREE PARKING ON ONE 9 7.5 FT. 35 FT. SIDE WITH ONE.WAY TRAVEL AND 5 FT. WIDE PLANTER AREAS ON EACH SIDE B.3 90 DEGREE PARKING ON ONE 14 B FT. 44 FT. SIDE WITH 2.WA Y TRAVEL B-4 45 DEGREE PARKING ON ONE 14 12 FT. 36 FT. SIDE WITH ONE.WA Y TRAVEL B.5 PARALLEL PARKING ON BOTH 10 . B FT. 44 FT. SIDES WITH 2-WAY TRAVEL B-6 45 DEGREE PARKING ON BOTH 18 NDNE 60 FT. SIDES WITH ONE.WAY TRAVEL , " OVER A 130 FT. STREET CROSS-SECTION. .. STREET AND PARKING AREA WIDTH ONLY: EXCLUDES SIDEWALKS AND LANDSCAPED AREAS. ... DEPENDING ON ORIENTATION OF SPACES. '-J 20 '-" ."..' - , . ." , ..':,' '. ...'\' .'.....'..;, "'.,', "',',..:. ,. '.' .,','