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10/02/1997 : ~.'. . :.... _,/>;.\ .'.-t ::.:;:'<~~'.(r><:~I' ~,i~;~.!'.c-:;1~'I.~:r"')"c~\'~:":1"'. ",,1:. .;. '. .:' ,,~{.t;\:,', 'W~'.r:,,/.~,t;;/I;~'i'~:,~t{;\':'.'t:l!!-ff~t,.~\\J.";~ <',~~'",(","", ,{( I"': ':, f;i~~~t~~ :}:::' ;:;~ i.:t ::e8~~~;f~Y,}(~:,~~~':;;:~~r~;?:~":/'~ <",;' ': ,Ii"),, : ;":: '. ,:~:"'" :' 1. ,. ': ;, ...: . t. ' Agenda: ,j . ~. I ' " ;1 : !.. " ", '. '1 " " .o' " ~ >" ", ...: .' ~ ':~': ' ~! ~. ' ..,' ., ~ .', I' 10-2-97 4(09 ..~-;.t+~",~l;''''i!~':~ fi.:.t~~~<~:(!i!l~.:-:,!:~",:".:~\;:~,'~'~..j,"; ,~i'~--:"'(~~:.r.l.j.~~~"~~' '~"'-""~~.'~.!~j...5:l,;';:;'?~~1~'.....t,'i;J;iH'''''''':'r'a''~~''''; ~t. , ...: .;'....~.~ ;}. ~ c', 1.:'1"> r"':.I'~.~";~:;~".'I...'.'.:..~, !.~;~':.> ;/: , ..' I' . ;fi,'::;;HCc':~..;~W:;1,~*~L~f:,~:::it0n;i/~::~:';~!i:~:?!,';<......:: /. ... ,.' ....' :.'.. .' ," : .'\< .\ City Commission Meeting 1 0-2-97 ; note:' 9-29-97 Preliminary (W orksession) Agenda and paperwork , , that was in package initially but then not continued onto Thursday's agenda is at the back of this agenda pack. ,\ Ll ~(J \ , " r " \ " , " :. I . , , , \ 11 r- :.,,,.,:.c , ,~, ACTION AGENDA - CLEARWATER CITY COMMISSION MEETING Thursday, October 2, 1997 - 6:00 P.M. - Commission Chambers 1 . Invocation 2. Pledge of Allegiance 3. Introductions and Awards 4. Presentations 5. Approval of Minutes - Regular Meeting 9/18/97 & Special Meeting 9/29/97 (attorney/client) 6. Citizens to be heard re items not on the Agenda 1. Dr. James Hilton, Central Christian Church. 2. Mayor. 3. Proclamation: Fire Prevention Week - 10/5-11/97. 4. Video re 1 998 Nagano Olympics. 5. Approved as submitted. Patrick Shepler, President IAFF, requested a fair contract and respect from labor negotiations. PUBLIC HEARINGS 7. Public Hearing & First Reading Ord. #6192- 97 - Vacating 1 5' utility easement lying between Lots 16-23, Blk B, Clearwater Beach Park 1 st Addition and Lots 12-15, Blk A, Clearwater Beach Park 1 st Addition Replat (Heilman's Restaurant Inc. / Heilman Family Ltd. Partnership, V97-15)lEN) 8. Public Hearing & First Reading Ord. #6179- 97 - Relating to Flood Damage Prevention Regulations; amending Sec, 51.03, revising definition of substantial improvement (CPI 9. (Cant. at 8/21/97) Variance(s) to Sign Regulations for property located at 101 S. Park Place Blvd., Storz Ophthalmics, Inc., Park Place, Lots 2 & 3 (The Grand Reserve at Park Place Limited Partnership, SV97-09)(CPI 10. (Cant. from 9/4/97) Public Hearing & First Reading Ords. #6172-97 & #6173-97 - Land Use Plan Amendment to Recreation/Open Space & OS/R & P Zoning for property located at 2950 Drew St., Sec. 8-29-16, M&B 44.01 (City of Clearwater, LUP97-07, Z97-08) - Request to Continue 11. ICont. from 9/4/97) Public Hearing - Annexation & 1) CH, 2) RS-4 Zoning for property located at 1) 1 8350 US 19N, Sec. 19-29-16, M&B 44.12 & part of 44.11 & 2) Hampshire Acres, Blk A, Lots 12 & 13 10/02/97 7. Approved provided a sanitary sewer utility access portal is installed at the northerly line of the subject easement to separate the City's portion of the sewer line from the restaurant's lateral and private easements are dedicated to GTEr GTE Media Ventures & Time Warner Cable. Ord. #6192-97 passed 1 st reading. 8. Approved. Ord, #6179-97 passed 1 st reading. 9. Approved variance of 3 signs to allow 5 signs at each entrance, and variance of 11.1 sq. ft. to allow an aggregate sign area of 59.1 sq,ft. at each entrance. 10. Continued to 11/6/97. 11. Continued. 1 ~~~;,~trk~~)>,...':,......,~; i. ,'~i .;~..~j~;~'~f.r.-~t"""~t.,... l"r~ ,...... ." . ~;..~..~_~_~~.~:~,.-:~. , .. ~ . .' .: . ~. ':u .' . ~ ~t J ../'IF'. .. n I' (Staring, TRE / Rite-On land Trust, Progressive Development Group, Inc., 297- 08) - Staff request to continue due to P&Z continuance Public Hearing - Second Reading Ordinances 1 2. Ord. #6183-97 - Amending Operating Budget 12. Ord. #6183-97 adopted. for Fiscal Year ending 9/30/97 13. Ord. #6184-97 - Amending Capital 13. Ord. #61 84-97 adopted. Improvement Program Report and Budget for Fiscal Year ending 9/30/97 14. Ord. #6189-97 - Vacating N 8' of 25' 14. Ord. #6189-97 adopted. drainage & utility easement lying along S side of Lot 66 Windsor Park 1st Addition (Richard & Doris Harding, Jr., V97-13) 15. Ord. #6190-97 - Vacating 20' drainage & 15. Ord. #6190-97 adopted. utility easement lying along N side of Lot 14, less westerly 15'; and vacate 5' drainage easement lying along E side of said Lot less southerly 10' thereof; together with; 20' drainage & utility easement and 5' drainage easement, both lying along W side of Lot 13, less northerly 12' and southerly 10' thereof, The Reserve Sub. (William & Debra Baumgart,' V97-14) CITY MANAGER REPORTS , CONSENT AGENDA (Items #16-29) - Approved as submitted. 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. 16. Aooroval of Purchases & Declaration of Surplus oer 9/24/97 memorandum: Extension, satellite copy machine service, Xerox Corp., includes all equipment & supplies other than paper necessary to make photo copies by all departments, 11/1/97-9/30/98, est. $77,000 ' (1M) Amendment, professional services agreement, HDR Engineering, Inc., to include maximum fee of $115,229 for work in conjunction with additional alternatives provided by citizen & business input for the Project Development and Environmental (PD&E) Study in progress (EN) Shrimp & Bait for resale at Pier 60, West Coast Shrimp, 10/2/97-9/30/98, est. $30,000 (MR) Increase contract with Stringer Tire Company, tire service, repair & replacement, to est. $295,000 to provide funding for remaining period ending 12/31/97 (GS) 10102/97 2 '. . t ..,. .."",,~ ~ ...-"""."'......_.0.. . - .. JL . ,~ . . Misc. radio parts necessary to repair City's 800 MHz trunking radio system, Ericsson, Inc., 10/3/97-12/31/99, est. $110,000 (G5) Blanket Purchase Order for $145,000 to Flash Equipment, Inc. for emergency lighting, sirens, speakers, trailer hitches, misc. lighting & other equipment for City vehicles, 10/3/97-6/30/2000 (GS) Declare surplus to City needs, one Scotch lite Heat lamp Applicator, Serial #2363, and authorize disposal through highest bid Declare vehicles & equipment surplus to City needs, and authorize disposal through Tampa Machinery Auction 17. Lease renewal, 1000 Vine Ave., Jurgens Addition to Clearwater, Blk E, part Lot 10, from Albert & Linda Guy, 10/1/97-9/30/98, with one 1-year term option, $400 per month for total $4,800 (property used for North Greenwood Neighborhood Office) (CRT) 18. First Amendment to Fire Protection Services Agreement with Pinellas County Fire Protection Authority, extending term to 3/31/98 (FD) 19. Contract for subaqueous directional bore of Dunedin Causeway to A & L Underground, Inc., $264,722 (GAS) 20. Ratify & Confirm Blanket Purchase Orders for purchase of vehicle parts from Fleet Products, Inc., for $71,500 (G5) 21 . Extend services of existing contract with Pitney Bowes Management Services (PBMS) to include processing all city "office" mail, pre-sort tbulk) mail, temporary mail courier & other special mailing projects, for $45,340 (1M) 22. Agreement with the School Board of Pinellas County for continuation of School Resource Officer Program, for 1997-98 school year, at Clearwater High School & Countryside High School (PO) 23. Approve $23,737.44 donation in 1997 PILOT Funds, paid to City by Clearwater Housing Authority (CHA) to Clearwater Homeless Intervention Project, Inc. (CHIP) to offset impact and permit fees (PO) 24. Contract for renovation of infield playing surface at Jack Russell Stadium to Athletic Services, $92,500 (PR) 25. Second Amendment to lease agreement dated 3/7/96 with Clearwater Newspapers, Inc., extending term to 1/31/98, renewable monthly thereafter at City option, Aiken Sub., Blks 9 & 10, for MSB/PS temporary parking facilities (EN) 26. Work Order, accidental emission release risk management plan, McKim & Creed, $126,500 (EN) 27. Approve ranking & award contract to Ash Engineering, Inc, for services related to Allen's Creek Experimental Water Quality Treatment Demonstration Project, at a cost to the City of $65,800 (EN) 28. Amendment to Cooperative Agreement with SWFWMD for design & construction of an Experimental/Educational Pond Project at Druid Road and Allen's Creek (EN) 29. Contract for consultant services, Natural Resources Planning Services, Inc., to complete Phase II of City Street Tree Inventory, and authorize use of City Tree Replacement Fund for City's $16,700 portion (EN) OTHER ITEMS ON CITY MANAGER REPORT 30. Authorize City Attorney to execute a contract 30. Continued to 10/16/97, with Siemon, Larsen & Marsh to prepare a comprehensive revision to the City land Development Code for $234,450 (CP) 10/02/97 3 ....- n.,,-- .. . r . >, .\./ '. 31. Approve collective bargaining agreement as negotiated with FOP 10 for Fiscal Years 1997-98, 1998-99, and 1999-2000 (eM) 32. First Reading Ord. #6196-97 - Creating Sec. 30.054 imposing certain parking restrictions within street r-o-w in residential areas, and providing exceptions; creating Sec. 30.055 defining "Inoperative vehicle" and prohibiting the keeping, storing, parking, or allowing to, remain on public property of inoperative vehicles for longer than 24 hours; creating Sec. 30.056 prohibiting the parking of vehicles upon public property or street r-o-w for the purpose of displaying for sale; creating Sec. 30.057 providing for enforcement of Sees. 30.054-30.056; renumbering Sees. 30.054 through 30.057 as Sees.' 30.058 through 30.061 ICRT) 33. First Reading Ord. #6197-97 - Amending Sec. 20.35 to require certain maintenance of the sidewalk portion of r-o-w by adjacent property ownors (CRT) 34. First Reading Ord. #6198-97 ~ Amending Sec. 28.10 to omit certain signage and placement requirements for newsracks, to provide for location determination by the City Engineer, and amending notice requirements (CRT) 35. 'Clearwater Magazine (eM) 36. Direction re Annexation Legislation (CLK) 37. Airport Authority - 1 appointment (CLK) 38. Other Pending Matters 31. Approved. 32. Approved as amended. Ord. 116196-97 passed 1 st reading as amended. 33. Approved. Ord. #6197-97 passed 1 st reading. 34. Approved. Ord. #6198-97 passed 1 st reading. 35, Approved. 36. City Manager to obtain information re position of other Cities. 37. Appointed Dennis Roper. 38. None. CITY ATTORNEY REPORTS 39. First Readings - a & b passed 1 st reading. a) Ord. #6194-97 - Relating to Environmental Advisory Board; amending Sec, 2.160, relating to members b) Ord. #6195-97 - Relating to Library Board; amending Sec. 2.192, relating to members ,40. Other City Attorney Items - Request to hire outside counsel, Thompson, Goodis & Thompson, for Wieslaw Skowronek vs, City, approved. 41. City Manager Verbal Reports 10/02/97 ~...i.""'u..I~"1;...".~.....",...., .. ..._~.-...." ......... ....u...............,...~......'P-'_.....':".....~.......... 4 , ............._-._JlI.n.~..~... ... ............----.- .......-....w " ":" t"t..,...; .0:.-, City Manager reviewed goals for Commission direction and review: 1) redevelopment; 2) 2~year budgeting process; 3) Fire Department master plan; 4) economic development plan; 5) customer service improvements; 6) increased downtown efforts; 7} beach redevelopment; 8) integration of technology to improve Information management; 9) improvements to operation efficiency; 10) prioritization of Penny for Pine lias projects; 11) introduction of vision at community block parties; 12) d~vp.lopment of management audits and benchmarks; 13) upgrade of Land Development Code; and 14) enclave annexation. Engineering Director Rich Baier provided updates: 1) Pinellas Trail through Downtown; 2) Memorial Causeway Bridge; and 3) Pierce Street Pond. Central Permitting Director Scott Shuford reported appearance of Harborview Center sign to be modified soon. 42. Other Commission Action Hooper noted events planned for 10/4/97: 1) Jazz-up Downtown; 2) "Make a Difference" fishing tournament at Pier 60; and 3) Safety Village Open Hause. Hooper encouraged Bel/eair cities to consider contracting services with Clearwater's Fire and Police Departments. Johnson congratulated Chief Klein for Weed and Seed grant which requires no match. Johnson recommended reducing City's contribution to Jazz Festival now that beer and wine sales are permitted. Issue will be brought back for discussion. Seel requested quarterly updates of County and State road construction projects. Seel reported the DDB's mural project is underway and the brochure to raise project funds has been completed. Seer questioned if children are protected from City drainage pipes during floods. Staff will report. Seel requested update of reconstruction of Magnolia Street dock. City Attorney indicated City had not been advised of appeal filed after permits were pulled. Staff is reviewing options and will report back to Commission. Garvev expressed concern City's budget did not fund Saturday in the City. Garvev reviewed upcoming City events: 1) Sunsets at Pier 60 - Thursdays through Mondays; 2) little Munich Octoberfest at Harborview Center - 10/3-5/97; 3) Jazz Holiday at Coachman Park - 10/16- 19/97; 4) Farmers Market at Station Square Park - Saturdays beginning 10/18/97; and 5) Kids Jazz Fest and Workshop at Harborview Center - 10118/97. Garv(1Y requested residents contact the City or Florida Power regarding problems related to street lights. 10102/97 5 r-~;l, , l' I'. ~,,' + ,; . ~ . .,.... :- . :' ;.~\.~~: ,:.i .r':" .~<;, '/\,~", 'r 10.:'.0, ~ "~": !oo~ql,f.l:~ . \ . ,.t.... : .,./ '.~ ,; ~ ~, , Garvey questioned if formal Commission approval is needed for her trip to Winter Olympics in Nagano, Japan. Staff'will report back ' Garvey'indicated a model of the City's Nagano hospitality center, Pavilion in the Sun, is on display in Chambers. The City's mascot will be a "Sunlit." 43. Adjournment ~ 8:06 p.m. 'l:', . ;1' . ~." . " (, ,> ' ~.: ' ~ .:. > [ ~, . ~ +,:' .' . r... l '. r . -'.'l " . , f~' ~ i l ., L" OJ . ',10/02/97,,' 6, iI", t<, ,~.. . '~~~~\>OlJ*1~i~t:~!5"!':I''':'''~ ~-'~:', ~~,...."''''''",' " ,," '".';", . r' ~ . ~ .. .,.. " - . "., .. ';~-----_....".u;'~.r"'~~';'';';~1':\llt.I'/lJ.;'il;\~jj';"~,,,;j;iLt~:u'Ai'.':U:"i": /' ;;1,: d"' . . , .,"'. ~ ''''":t,,,~,'-~rv'''lm,~,~.\'J'A.lVw.(~.VJ~~~~t;(~i.Tit.'liA.~'''\t1:f.\\'Y ~.b...A.... --... " :;. l . , .' I .' ~ , . .. '.; ~. ~.."" .... r J . .... ;+ ",.,. .' CITY OF CLEARWATER Interdepartmental Correspondence TO: Mayor and Commissioners FROM. Cynthia E. Goudeau, City Clerk f) SUBJECT: Follow up from September 29, 1997 Work Session COPIES: Michael J. Roberto, City Manager; DATE: October 2, 1997 In response to questions raised at the September 29, 1997, Work Session, the following answers are in final agenda order: Item #19 - Subaqueous bore of Dunedin Causeway ~ attached is a memorandum from Chuck Warrington regarding the payback period for this project. ,\$ w.rt(, '\-k~ Item #21 ~ Pitney Bowes Mail services - the cost analysis is included in your packet. Item #32 - Ticketing for Certain Parking in Rights-of-Way - For each $20 ticket the City will receive $18.18. Item #33 - Vegetation over Rights -of~Way - an amendment to address the concerns regarding special trees will be proposed. Item #35 - Clearwater Magazine ~ atuGhed is information regarding the funds that will offset a portion of the cost of the magazine. \~ w\~ 'ct<-VY'. Item #36 - Annexation Legislation - PPC provided the following information regarding the tax revenue that would be generated annually (at the current Clearwater millage rate): 1) enclaves less than 3 acres $76J398.33 2) enclaves 3 to 10 acres $79,273.41 Total $155,671.74 , ' Item #40 - Other City Attorney Items - J\.ttached~i& a memorandum in which the City Attorney is requesting authorization to assign defense in a lawsuit. '\ S' :\t: tf 0 _ __ . ~..".........__~....,.', ~~..~.,_ _ 4..._.~"'c 0"' . .~.....,.........._~... ~._----....~_~_'.'~<'~' ~ L.~'..L .._-----------~... . .. .... r ' ,,' " c ' .. .' . . ,," . 'l': . ~~ ":'. ~' '?~'I ~~~ ',,: J,' ~. \t~J~~~:::~,' ~ :~.:;':'~~{~'f~~~~ ': ~ ?(;:. ,~, !<~.~..~:~..~.. ~i",h~.~' ~ ;' ",": .; ',1: l r / :':~'~.. '~."~' ~ ..' ,",'.:' .. .I.~' . ,< ,',.... CI T Y OF C LEA R W ATE R Interdepartmental Correspondence TO: Mayor Garvey FROM:' Sally Thomas, City Clerk Specialist ' , SUBJECT: Invocation . COPIES: Cynthia Goudeau, City Clerk DATE: October 2, 1997 , " .~}. . Tonight's invocation will be offered by Dr. James Hilton, Central Christian Church, 1200 Keene Rd. S., 33756 I J . ~ ' '-I:' , I. ;" -..', _",,,,,,^''''/~.........,,,,,,-- ." \-t~~'."~'... "~"-"."'. .................",....,p..........~...-......,....-.........-...................~ ~....~. . , ." "'":--'-"'-1:'" --...----.-- d.., ~'"'''' ";":'''''.i.WiiM~,~Jf.\' ~H'Ii~:IGif&:.Rt\)j.) !,; i k:,.Vi;\ .. '"+\ ~.' . ... , \' . . ,I j,:,...,., '~'\~:" """\,;:!:"")",:",,,,',,.~,:.',,". '~';~<.;,~..' ", ~ ~~':.'I" ..~.,L''''''.'c . oJo.,,:,:..,,~, : ," ~ , TO: FROMI COPIES: Mayor Rita Garvey Betty Blunt, Confidential Cleric/Receptionist City Commissioners, Michael Roberto, Cyndie Goudeau .I} SUBJECT: Presentation at the Octof:>er 2, 1997 City Commission Meeting DATE: October 2, 1997 The following presentations will be made at the October 2nd City Commission meeting: PROCLAMATION FIRE MARSHALL GOODLOE. FIRE PREVENTION WEEK . ., , .... '.j ~1i'''.diQ9I .n.........__.,._...4.': t ::i~" ,; , . ",:,' , ' " . . . ~........_~..--~-......-...-..,...,,____~'.'..T . .. ......r. . ~~'....f.....~.....c ,...~......,..,............_.I...~r.}.......~,~.I.;.....,. #'f' ru- EN' :i- CLEARWATER CITY COMMISSION Agenda Cover Memorandum Hem # Meeting Date r:J \0. :;)..q'7 SUBJECT: Vacation Request 97-15 (Heilman) . RECOMMENDATION/MOTION: Approve the applicants' request to vacate the 15.0 foot utility easement lying between Lots 16 through 23, Block B, Clearwater Beach Park 1st Addition and Lots 12 through 15, Block A, Clearwater Beach Park rl Addition Replat (provided a sanitary sewer utility access portal is installed at the northerly line of the subject easement to separate the City's portion of the sewer line from the restaurant's lateral and private casements are dedicated to GTE, GTE Media Ventures and Time Warner Cable) and pass Ordinance Number 6192-97 on the first reading. o and that the appropriate officials be authorized to execute same. SUMMARY: . The easement is located along the east side of Heilman's Restaurant, 447 Mandalay Avenue. . The applicant is proposing to enclose an existing overhang that is attached to the restaurant and encroaches into the easement. . The City has an existing sanitary sewer line located within the easement that serves the restaurant only. . GTE, GTE Media Ventures and Time Warner Cable have overhead lines in the easement and have no objections to the vacation request provided private easements are granted over their existing facilities. . Florida Power has no objections to vacating the easement. . Engineering Services has no objection provided a sanitary sewer utility access portal is installed at the northerly line of the subject easement to separate the Citis portion of the sewer line from the restauranes lateral and private easements arc dedicated to GTEJ GTE Media Ventures and Time Warner Cable. h_ u. ... __.. Reviewed by: Originating Dep~ ;A Costs: N/A Commission Action -?7e- ""'/~. 0l C/l- Legal Engineering / ^..Ti3 ICurrent FYI Approved Budget N/A User Dept. Funding Source: Approved w Iconditions Purchasing N/A Capt. Imp. Denied Risk Mgmt. N/A Advertised: Operating Cont'd to IS N/A Date: 9/18 & 9/25/97 Other ACM NfA ,1-1))/1 fvz., Paper: Tamoa Tribune ENG, R-f 13 Not required: OTHER NLA Affected parties Appropriation Codets) Attachments: I \ '~, notified X Submitted By: Pl N/A Ordinance No. 6192.97 City Manager Not Required V , VAC9715HElU,L\N.hGN ....I.III~l.h""'~l,:.-:li1..{H: t~ 7. ~ " "." ,. .. ~." - , ~....,. ....".................-.---.. .. ,- . .. ~ - _.-i,o-..I..,~:'"t'.. -----Ll----odl~ r..-: ~ -"""""'IlII: - ~ . I' .",. "', '.'.> . ... . '. . 7 ORDINANCE NO. 6192..97 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE 15.0 FOOT UTILITY EASEMENT LYING BETWEEN LOTS 16 THROUGH 23 INCLUSIVE, BLOCK B, CLEARWATER BEACH PARK FIRST ADDITION, AND LOTS 12 THROUGH 15, INCLUSIVE, BLOCK A, CLEARWATER BEACH' PARK FIRST ADDITION REPLAT; PROVIDING AN EFFECTIVE DATE. WHEREAS, Robert E. Heilman and HeilmanJs Restaurant, Inc., owners 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; nowJ therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CllY OF CLEARWA TERJ FLORIDA: Section 1. The following: 15.0 foot utility easement as recorded in O.R. 4216, Page 1406, and lying between Lots 16 through 23. inclusivel Block B, ClealWater Beach Park Fjrst Addition, according to the map or plat thereof as recorded in Plat Book 15, Page 80 of the public records of Pinellas County, Florida; and Lots 12 through 15, inclusive, Block A, Clearwater Beach Park First Addition Replat, according to the map or plat thereof as recorded in Plat Book 21. Page 21 of the public records of Pinellas County, Florida, is hereby vacated, closed and released, and the City of ClealWater quitclaims and releases all of its right, title and interest thereto, provided that the existing private easements to GTE Florida Inc., GTE Media Ventures Inc., and lime Warner Communications Inc. are granted or retained. Section 2. The City Clerk shalf record this ordinance in the public records of Pinellas County, Florida, fonowing adoption. Ord/mlnce No. 6192-97 ~.,",.;:...,~,. ':.".'.~.",.,."_.c. . " ,<.' '" I' , . , ' ..' c' , . .'. ~ c' ' . + " ~.' .../ ~t :~,~.'.-; ;.'\/\~:..: r';~~J:"':~,r'.4~:"'C!'~~.'~7f:\~~,..,. ')l~~'~;~ ',? r t 't.. I , ; ,c, , I :\:. . :jj . {, i :' .:/; , ' : ~ . II' : ::1 , ,c . u.a ....,......~. ~...... ..t~."'I...... ..........,.....0;..... .....1., ... .>....+. '." ...... ,...... >\ ,i Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: , .' ,~~ John Carassas ' , Assistant City Attorney , . 1 I Rita Garvey Mayor.Commissioner Attest: Cynthia E. Goudeau City Clerk 7 Q.dlnBnee No, 6192.97 , ., " '7 ~ Exhibit HAJJ NORTH NOT TO SCALE. LEGAL DESCRIPTION OF EASEMENT TO BE VACA TE~ The 15.0 foot uttl1ty easement os recorded In O.R. 4216, Page 1406 and lying between Lots 16 through 23. Inclusive. Block B, Clearwater Beach Pork 1 st Addition, according to , the map or plot thereof os recorded in Plat Book 15. Page 80 of the Publlc Records of PJnellcs County. Florida. and Lots 12 through 15, inclusive, Block A. CI eorwoter Beach Park First Addition Replot, according to the map or plat thereof as recorded in Plot Book 21, Page 21 of the Public Records of Pinellas County, Florida. Vacated 15' Alley, Retatned Utnay Easement La t 11 er O.R. 4216. P '406 100.85' ~ ~ 'lot 23 l.t.J ::> ~ <t' 8 ~ ~ Lot 22 ~ ~ Lot 21 ~ JJ >- 8 ~ Lot 20 <( IJ -J CJ < C 8 ~ La t 19 :z fJ Il:1 <( ::E ~ k Lot 18 rJ H fj Lot 17 u f La t 16 100.&5' PAPAYA 110.71' Lot 12 c l\J co Lot 13 tV cu bO 1 tf! - 1()- C\I ..... ~ Lot 14 A: Lot 15 8 g 110.71' S-T-R: OB-29S-15E Grid: 267 A THIS IS NOT A SURVEY HEILMAN'S Voc97- 1 5.dwg Drown by: PWD Dote: 09/02/97 EASEMENT VACA T/ON REQUESTED BY APPLICANT ___~v"'<' .../.....,. .. ", .' . -_......- --.......------""""""'-- - Ordinance 6192-97 ,':-,.'~ ~,~ . , , t- " 1 '. \ ., ~/f?1~~,~~~::\.~~~~:!ir~:~.;;J:~~t::'r!.:?,~~F~~.~\~'~}I ',!~~: .r/,"'..,">U,f''''>~'''''' ''!,9!'."l,:t~; 4)~ ~-'~ :.~.";:'"" " I'.... " ), Item #8 (, ~,. , '" " " i" : .' : " " . lf~vl " ' .r, . '.~ " ~. f',. . >/ " 'e < " It. + ~ \. II~ . " . ~; t~ C. 1.... , " '("/,\", " ~, ~ ' , , I}' " ~! I, '.' ~~ ~' ..' ~\, L i:,~" '. 1 {, i.~~ "('; ,. }".),{:S: ." .",' , r --- ; , " I, I " , . ~ ., t:- ". .' 'L, : . CP~ Clearwater City Commission Agenda Cover Memorandum Meetin:':.:: !~~~!f:l:~::{ SUBJECT: AMENDMENT TO FLOOD DAMAGE PREVENTION CODE RECOMM ENDA TION/MOTION: Pass on first reading Ordinance No. 61 79~97 revising the definition of substantial . improvement " lEI and that the appropriate officials be authorized to execute same. SUMMARY: The State of Florida recently changed their definition of substantial improvement for construction in the Coastal Construction Zone in Clearwater (Clearwater Beach and Sand Key). This new definition allows an owner to make changes to interior finishes without the cost counting toward the five year cumulative total when multiple improvements or repairs are done within this time frame. Examples of this type of interior finish work are: floor coverings, painting, wall covering, expensive plumbing, and lighting fixtures. . Our' proposed code' amendment reflects this change in State law. The change makes compliance with flood protection requirements less onerous for our citizens. Revlewod by: 1'h-5 Originating Department: Costs: Commission Action: Legal Central Permitting N/A o Approved Budget N/A User Dep8rt~t: Total o Approved w/Condltlon. .. Purchallng N/A o Denied Rllk Mgmt, N/A Central Permitting Current Fllleal Vear o Continued to: .IS N/A Funding Source: , ACM o Capital ImpnHf'lIl4lnt: Oth~r Advertlled: 0 Op.ratlng: Date: 0 Attachments: Olher: " (.') Pap.r: Ordinance No. 6179.97 Submllled by: ~I 00 Not Required Appropriation Coda Affacted Parties: D Notified o None City Manager \' 0 Not RequIred . 0 P,lnt.d on r,oycl.d peper "'-- .. . '''''.,......'''''''...,...~.~,'r".'''~."..,.JAiI,,('jJ~.'!' '",;. '. L..-J __ ~ I,..". . , .. ..u.... ~~,(f:..:':""~.-..~"._.."..., . --- . . . 'U ....,.,..L....~~........~..._.~........'.r_I........____.,...." ""'"'" ORDINANCE NO. 6179-97 cz AN ORDINANCE OF THE CITY OF CLEARWATER. FLORIDA. RELATING TO THE FLOOD DAMAGE PREVENTION REGULATIONS: AMENDING SECTION 51.03 DEFINITIONS; PROVIDING AN EFFECTIVE DATE. BE' IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF , CLEARWATER. FLORIDA: Section 1. Section 51.03, Code of Ordinances. are amended the definltJon of substantial Improvement: Substantlallmprovement means: ' (1) With respect to any property located on Clearwater Beach or Sand Key, any repair, reconstruction, rehabilitation, addition or other Improvement of a structure during a five-year period. the cumulative cost of which equals or exceeds 50 percent of the market value of the structure before the start of construction of the Improvement; (2) With respect to any property located In an area of special flood hazard other than on Clearwater Beach or Sand Key, reconstruction. rehabilitation, addition or other Improvement of a structure during a one-year period, the cost of which equals or exceeds 50 percent of the market value of the structure before the start of construction of the Improvement. (3) Exception: In detennlnlna the cumulative total cost. nonstructurallnterior finishes or roof coverina are used onlv In the case of detennlnina substantial improvement for a slnale Improvement or repair. The nonstructurallnterior finishes or roof caverina Improvements wlll nat count as the part of the cumulative cost In future projects within the specified time frames in subsections (1) and (2) above. For the purposes ofthls definition, construction Is considered to have started when the first alteration of any wall. celllngJ floor or other structural part of the building commencest whether or not that alteration affects the external dimensions of the structure. The term Includes structures which have Incurred substantial damage, regardless of the actual repair work performed. The term does not, however, Include any project for improvement of a structure to correct existing violations of health, sanitary or safety code specifications which have been Identified by the building official and which are the minimum necessary to ensure safe living conditions. The term does not Include any alteration of a structure listed on the National Register of Historic Places or the state Inventory of historic places, provided that the alteration wlll not preclude the structure's continued designation as a historic structure on such National Register or state inventory. Section 2. This ordinance shall take effect upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey, Mayo~-Commlssioner Attest: Leslie Dougall~SI s Assistant City Attorney Cynthia E, Goudeau, City Clerk Ordllllll1te 6119.97 ~~";..r",,,,~';'f'~""".. ~. ..v'" . (8 " Clearwater City Commission Agenda Cover Memorandum ,'..,Q, Item II: ,~ cf1- Meeting Date: JlL~,~ ~ f] SUBJECT: Variance to the Sign Regulations; 101 S. Park Place Blvd.; The Grand Reserve at Park Place Limited Partnership / The Grand Reserve at Park Place (Owner/Applicant); Timothy A. Johnson, Jr. or E. D. Armstrong III (Representative). (SV 97-09) RECOM MENDA TI ON/MOTION: Approve the following variances: (1) a variance of three signs to allow five signs at each entrance, and (2) a variance of 11.1 square feet to allow an aggregate sign area of 59.1 square feet at each entrance, on property identified as Storz Ophthalmics, Inc., Park Place, Lots 2 and 3, for meeting Sec. 45.24, Standards for Approval, items (1 H4). SUMMARY: I!I and that the appropriate officials be authorized to execute same, . This item was continued on August 21, 1997, because the applicant wished to reduce the variance request. . The Grand Reserve apartments will be built on Lots 2 and 3 of Park Place. On June 6, 1996, both lots were rezoned from General Office to Residential Planned Development 16 for this development. . The development is divided by Park Place Blvd. A gated entrance will be constructed on each side of Park Place Blvd. . Signs will be placed at each entrance. The applicant proposes to place a 41.5 square foot uGrand Reserve" sign in the median of each entrance. In addition, four "GR" logo signs with an area of 4.4 square feet each are proposed to be placed on the gates of each entrance. . The sign code allows placement of two 24 square foot signs at each entrance. . The following variances are requested for each entrance: (1) a variance of three signs to allow five signs, and (2) a variance of 11.1 square feet to allow an aggregate sign area of 59.1 square feet. Reviewed by: Legal Budget Purchl.lng Rl.k Momt. IS ACM CRT Submitted by: Cltv Manaalr o Printed on raeveled paper NfA NfA N/A NfA N/A Originating Departmont: centrll~S"lttlng User. Department: Central Permitting Costs: Commission Action: N/A 0 Approved Total 0 Approved w/Condltlons o Denied Curr.nt Fiscal Yellr 0 ContInued to: Advertl..d: Funding Source: o Capllal Improv.m.nt: o OpalllUng: o Olllar: Attachmonts: Datil: (" Paper: o Not Required Affected Partlos: l:I!) Notllled o Not Required Application Appropriation Code o None --.J r --_............""L.....-rv~ . - ~ ~ ,- SV 97-09 Page 2 The following table provides summary information regarding the proposed signs: ~~;;:(f~it)::.t~.: Of:" ~~:::;\:.~:.:;\:..~:::.~:~~:.'.\\::.>~~::...::: .;t::; r':.~.: ., . )>',,;/):~:::;:,::: Informatfon i::;:::'}::::'::':':::'," , ,}i,p" },~,':: 'p:;:o, s,,',~d, :':::::,:,:~:::i:,:;:,::,:,:,~,;,::;:,~,:,:::,::r,::':,: ':''':'. ':'::-::~';:"'",: ::,"~': ....... ,....."." "." .....:. .c, . ;..... ". .:. :": "".': ':-..~:...:':" ~. :. >, , ~ Type of signs Entrance signs (freestanding) .. . ... . . .. ',.: :P:errnitte,cf:',: Location/orientation Park Place Blvd. (one entrance is located on each side of Park Place Blvd.) 5 signs per entrance 59.1 sq. ft. (total per entrance) Yes Yes Setback East side of Park Place Blvd.: 85.1 ft. West side of Park Place Blvd.: 74.7 ft. 2 signs per entrance 48 sq. ft, (2 signs @ 24 sq. ft. each per entrance) 5 ft. Number Area Staff Comments/Analysis: Conditions support approval of the requested variances: . The signs will be placed back from the street right-of-way a greater distance than the minimum 5 foot setback established by code. Specifically, the signs will be back 85.1 feet from the rjght-of~way on the east side of Park Place Blvd " and 74,7 feet on the west side of of Park Place Blvd, . According to statements made to the Commission on August 21, this development will be heavily landscaped at the entrance, thus providing a high quality appearance. . Approval of this variance will not detract from other nearby properties or the City. Oi rection Existi ng La nd Uses North 0 ffices South 0 ffices East Mo bi Ie ho me park West Apartments SV 97-09 Page 3 Relevant Previous Decisions by the Commission: There have been no previous variance requests to place more entrance signs than the code allows. FREESTANDING SIGN AREA SV 96.22 501 Fairwood Ave, SV 96-27 530 Fairwood Ave. BrookgrElen Apartments Lantana Apartments 17.2 sq, ft. to allow 41.2 sq, 11/7/96 ft./App'd, Southeast sign: 14.7 sq, ft, to allow 11/7/96 38.7 sq. ft./App'd. Southw~st sign: 9.6 sq, ft. to allow 33.6 square feet/App'd. VARIANCE WORKSHEET ~ CASE NUMBER SV 97-09 STANDARDS FOR VARIANCE APPROVAL (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. (21 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, ~~""'.."""""'-;;.".~"..,-,. . STAFF FINDINGS Conditions support approval of the requested variances: . The signs will be placed back from the street right-ot-way a greater distance than the minimum 5 foot setback established by code. Specifically, the signs will be back 85.1 feet from the right-of-way on the east side of Park Place Blvd" and 74,7 feet on the west side of of Park Place Blvd, . According to statements made to the Commission on August 21, this development will be heavily landscaped at the entrance, thus providing a high quality appearance. . Approval of this variance will not detract from other nearby properties or the City. The requested variances are appropriate to identify this use for the reasons stated above. The requested variances appear to satisfy this condition. The sign regulations were adopted with the intont of enhancing the visual quality of the City's streets and landscape in order to protect the value of properties and the well-being of the local tourist oriented economy. The granting of these variances appears to be consistent with this intent. . . ~ '" . I ' u... -....-...... , ~:.:.-...:............ r ..,............. . . \~ ~-~~~ ... ... .,;.,;.-.;:...., -' C~~ f~.lfJdJ'!'!'1l.'\.~...y~~~~.". 100 SO. MYRTLE AVE.. 2ND FLOOR CLEARWATER. FL '481S PHONE: 661-4561; PAX: G6!-4676 INSPECTION lJNE: lS8!-4G80 . . &V'97-09 r PROPERTY OWNERt]3) NAME &; ADDRESS: REPRESENTATlVES~ (tt any) NAME & ADDR&9S: mE GRAND RESERVE AT PARK PLACE LIMITED TIMOTHY A. JOHNS ,JR., ESQUIRE PARTNERSHIP. a Delaware limited partnership . ,_I~ELY. POPE. BOKOR. RUPPEL & 1101 North Lake Destiny Drive, Suite 400 911 Chestnut Street, P. O. Box 1368 Maitland, n.. 32751 Clearwater, FL 34617-1368 TELEPHONE: ~07) 660-8666 TELEPHONE: (813 )461-1818 ADDRF.sB OP BUBJECr PROPERTY: 101 South Park Place-Blvd. (1300 feet north of Gulf-to-Bay Blvd.) NAME OF BUSINESS (IF APPLICABLE): The Grand Reserve at Park Place ZONING DISTIUCT: LAND USE CLASSIFICATION: . LAND AREA: RPD-16 R/O/G ~'2 9.84 acres , UUlALDBSCRIPrJONOFStJBJ1i:CTPROPERTY:Lot 2'."~torz Ophthalmics, Inc. Park Place, according to the plat thereof recorded in Plat Book 109. Page 9p. Pub~ic Records of Pinell.s Attached County. Florida~ -PARCEL NUMBER: I I ,. I 117-29-16-85546-000-0020 -This iarannatiM ia available from yalU' (ax reeeiP,& or coatatt PineIlaa Co. Property App~1 Ofiice al.(64.82Q1. It more than ane Darcel nmnher., attach 8 M :It 1 t Ir1ch sheet. DESCRIBE SURROUNDING USES OF PRO~ERTY NOlt}ff Em: esearch and development facility Single-family residential So"~. . West: Apartments tfiees VARlANCE~ REQUEST; . "3 . 1. " if · (::I.) OW!- freestanding entrance sign to allow freestanding entrance 01gns where a maximum of 2 are pennittedi (u.) A ....rbRC38 tQ 4111910' <', ,,1BRQ (,If ~'. J 81. ft. ~; " . ~ oagb ~o be etrol1Qd iAte C~g QAtr4lRO~QC~e. (i1i) , squire feet to allow a total f ~.I.. , : t where a total of 48 sq. ft. is permitted. freestanding sign area 0_ . sq. t. SIGN V.ARIANCE APPLICATION ~~I L ......~. :~ ...~ .::.IA...._ l----L14. - -- -::.........'::1 y..-r- ~ - "'~~~Joiii' AJ>>RRcjVAu'~':A.varranco Ihall.noc.~'a :erantod.b1 Ule c..,uy tAmaJUWWlI 'IUJW40'uU' AJlV"WJWVI' . -and ev!deDCC preacnted clear1.r aupporc tl:ie'fDlWwfnr conditione: . 1) ~ere are IpOCIa1 ~ ralatad to the pardcUlar phyalcal &NaoundmP. l11apo Of topopaphical condltiana &q)plieahlo to the land or buRcUnp, and such drcwn6tances are ~1iIlr to such land ot buildiJtp and do iI~ apply pneran, to the land or bu11d1nr8 in tho appJable U1l1tnr district becaUJA: See Exhibit "A" attached hereto and incorporated herein. J) 'J.1J.o atde& app1Icatioa rl the proyiaions ollhe code would deprive tho appJicant at the reaJltWlllhIA uae cI the land _ wUdfnp bec::aue: "- See Exhibit "A" attached hereto and incorporated herein. 8) 'lbe varianco fa not based oxeluaively upon 8 de9ire ror ocoltomic or other material gain by the applicant or mm~~u: ' . . See E~h~bit "A" attached hereto and incorporated herein. 4) The grantiJ:1gm:~variance will ba in harmony with tho ~eraI purpoae and int.entotthe Land Imelopment "Code and Cotnpxehensive PIan and will not. be matoriaIJy iDjuriDua to 8t11TOUI1ding pl\"J~ or ~ datrimental t((the pu~Hc we1tare'because: - , . .' . See Exhibit "A" attached heret.o and incorporated herein. , f' . ,+. . :. \ ~ i ~ '. I'. c. . THIS stJlJMlssrON,GIVFS AN APPLICANT THE OPPOlTUNITf TO REQUEST THE VARlANCEAND APPEU BEFoRE THE DEVELOPMENT CODE ADJUS';rlrmNT,BOARD. FEES PAm ARE NON. liEFUNDAlJ'iB':Ei.EGAJ1DLESS OFBOARDACTION. BY SIGNING THIS DOCUMENT I .AM .ACKN~ING'THAT ALL FEES PAm DO NOT GUARAN'l'F.$APPRO~AL 0 ' THIS ~PLICATION. /J/ ~ SlGNATlJRlC Q'F'PROPli:RTYOWNICR (OR RESPRESENTATlVli)' /P~" -::;?/......., .~ . ([ncluda position and name ~bJe) . . 'TIMOTHY A. JOHNSON. JR. Swam to and IUbAcribed before me t}1fll 14 t h MY of J u 1 Y r A.D., J9 97 by. E. D. ARMSTRONG III ~boi8peroonalJiknow to~hup.rodueed ft81dentiCicaUon. STATE OF FLOJUDA. COUNTY OF , {?INELLAS t;.,. ~ ~ Commiwion: ~' JAYNE E, SEAAS .i i MY a:>>.MSSIOO' c:c:.J7an D.Pl.PES . StpteIrbw 2. 1;W . . ICNI!HlfIJ mo'I'rAll NUWCI,IC. Jayne E. Sears Name oCNotaty typed. prlntoo. or aUunped N~ ' G . paOPER1YOWNERORREPRESmrATJVE1AUBTA~HURJN. . APPIJCATJON SHALL INCLUDE A~~ENT AND.Ar~URA~'~ PJ~N. rom.t. 810NS VARIANCE (NtMImbu B. J095)141~ r .. , . ~ If. ... ~. L..........~. .~~>~,... .<.. .\,..... . ,j .,' I,' JOHNSONJ BLAKELY, POPEr BOKOR, RUPPEL & BURNS, P.A. ATTORNEYS AND COUNSELLORS AT LAW I!. D. AAMSmONG nJ BRUCEW.~ JOHN T. BIAKlit. V DRuce H. 801<<)R GUY M. tURNS JONAllWi S. co.eMAN MICHAEl. T, CftONlN DUANE A. CAlKER EUZA8 liTH J. DANI ELS USA S, OOOCE MARloN HALE JAMU W, HUMANN SCOTT c. ILGENFRITZ FRANK R. JAXES nMOl1iY A. JOHl'~"'. Jft Si'V\RON e. KRICK ROGER A. LAASON JOHli R. \.A.W50N. JR.' MICHAEL G. L1lTL; MICHAEL C. MAAKHN,4 STEP~te T. M,MQUAAOT DA.V1D J. OlilNGER F. WALI.AC! pePE. JA. DAAAYL R. RICHARDS DENNIS G. RUPPEL' CMARl.iS A. SAMllRKOS JOHN A. SCHAI!JIIm PHlUP M. SHASTEEN CHARLES M, TATa.9AUM JOAN M. WCCHlCIU Am"BER W1tJ.1AMS JUUUS J, ZS()WJ 'OF COUNSEL PLI!ASE REP~y TO ClV.RWATER F'\,!Ho.37262.94979 September'17. 1997 Mr. John Richter , Development Code Administrator City of Clearwater 100 South Myrtle Avenue Clearwater, FL 34616 Re: Application for Sign Variance Submitted by The Grand Reserve at Park Place Limited Partnership ~ SV97-09 Dear John: This Is to confirm the amended request for variance submitted by The Grand Reserve at Park Place Limited PartnershIp. this Is a request for the following sign variances which pertain to each of the entrances (one of the east sIde of Park Place Blvd. and one on the west side of Park Place Blvd.): 1. A variance of three signs to allow five signs at each entrance: and 2. A variance of 11.1 square feet to allow a total of 59.1 square feet at each entrance. Enclosed for your information are 13 sets of each of the following; 1. An elevation showing the view of the entrance with one wall sign located between two sets of gates. (This will be the same for each entrance.) 2. An elevation showing the dimensions of the wall sign. The elevation will the same for both the east and west entrances. ~TDlomcc 111 OlSTtM'~ I'OSTOPI'GIOX 1_ CU'.ARWAT15t. f'L0Rf0A ~m.13M ~CIt))..tI.1"O ~III:1)<Hl"'1 'rNll'A OFACI! IOV~ TAMPA$t1WOT ~ 1100 POn Of'I'IClIlOX mo TNJPA. FLORIDA 33Gtl205145 ~(t'~'2ZSnJO Tti\ECOl'IlJ1 (l1:JJ ~ll I' " T . ... '. :'" , ~:,.v c....., 5. 'c ."" . ~~~ .~~' ~! .< J.jt>~ r:-~""~' ."}' ("" l.~ . ... ... ~ > I "I.' I 'It. ~ ~.. .' . 09/17/97 16:45 tJ813 441 9817 JOIINSON BLAKELY 1lJ 002 JOHNSON , BLAKELY, POPE, BOKOR, RUPPEL & BURNS, P .A., ATTORNeYS AND CQUNse\.\.ORS I\T lAW Mr. John Richter , Development Code Administrator , September 17, 1997 Page 2 3. An elevation of the "GRft sign whIch will be located on each side of the gates (a total of 4 per entrance). ' 4.A "site plan" showing the distance of the signs from the right~of~way of Park Place Boulevard. We understand that thIs matter Is schedul~d for hearing at the October 2 City Commission meeting. If any additional infonnation Is required in preparation for the , meeting, please contact me or my legal assistant. Jayne Sears. ~. 'e. O. Armstrong, III EDAlar ' Enclosures cc ' Ms. Usa DelGuidice 013866V.o1, , I " ", - - --- .d!lI\ ,'. ~HJBIT "A" :(0 SfGN VA8IAN~E APP1.ICAtI014 SV#97..q.a 1) There are special circumstance. related to the particular physIcal surroundings. shape or topographical condltJons applicable to the 'and 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 because: The Grand Reserve at Park Place is located on Park Place Boulevard within the Park Place DRI. It;s currentJy the only apartment complex within the City of Clearwater which is located within a DRJ. 2) The strict application of the provisions of the code would deprive the applicant of the reasonable use of the land or buildings because: The maximum entrance signs permitted by the Code are not adequate to identify a development of this size and design. 3) The variance Is not based exclusively upon a desire for economic or other material gain by the applicant or owner because: The proposed signs will enable the applicant to provide an aeslhetfcaffy pleasing entrance for the residents of this upscale apartment community. 4) The granting of the variance will be In harmony with the general purpose and Intent of the land Deveropment Code and Comprehensive Plan and will not be materially Injurious to surrounding properties or otherwise detrimental to the pUblic welfare because: The proposed signs are attractive and aesthetically In, keeping with the area. 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NAME: THE GRAND RESE8VE ~ T PARK PLACE / JOHNSO~ sv. 97-09 PUBUC HEARING DATE: AUGUST 21, 1997 AnAS PAGE: 291A SEe: lZTWP: 2S,S RGE: 16 E .;~~~~$~~~!t~{wB?J}~~?~~!f~.~~~r?~~~7;~.f.:\~rl~.~~c~ i.~.:i~~~R..~;tC:-,~ ~I. ~HCO:l-":;-: ::..JM~~ -:;"~Ml'~~:.c S..h-:S1;..(. ~O...rNk::.~.~~~~~.(.~~'~~t~~~:~jfy;}tlf~1;~~~j;~?~C):.(~'~"::~~~ ',' . ~~~.(~~.~t~..~~~~)~~~:~.~~~~...?1"-:~~~~~"'. .~~'...~~~":'.......:.";...";":'...~~,~."'. J; .. I;Ju... . ..... . '. ~]:.~!......::.:,j..:.:~~\ ":.:.:.~!. :-/~h,L-:-"lo.,I.~....~~L. ~~'..:'.,~-::..,>" : . . ",' ."v....... "...... ~ ..., . '. . . . 'I.. . . . ...--. , .. . . ~, .. . t J ~ I .. f ~ i i1 ~ f ~ \ I I I ~ --t-tnJ&i 5 w I I- - _L.. en ; ro _ DOU. . UOUl Q ,.. OC)'Qt , j ~ I - , '-" i t N):If lIIJ :lI03it t .0 ; ~ 'IIG ~ I ,.w ..o.lW. ')ill' ")I.t-ta~ ';0 i ")I." lItOI. ~ ~ft>C* ~ J I .. ~ j .. ')\, ~- )<In ~ ~ ", ')1\'f~ . ... . Q Cl J oj ",...". '" 0 0 .,.,.... ,. '1G 6 P~.... -' ".' t~~ ~ .. to II! . -. ~. ~ \".~ ,. " , ' , ;..".' > ~ ..~"..! .. ."' . \;.. . . i~:- ' . '." . . :~':':):i':>;:: (. ::' ':' '\;l\:~~:,; >".~':: ::\~:~';i\:\.:~ j ~;,.....,;,. ":.." ,'~ ':", ,,' :,,,:':..~ ...., H' ~, .', , '); ': :, '; , . 'l,. .':: . Note re #11 There was no paperwork as it was known the item would be continued. A letter was received from the applicant's representative, dated 10/13/97 withdrawing ,this request. c.of~ o~ \e..%e.r hece,. ' " '.' .t , . . . ~ . ' , . {: : " I>", " . , , " , , ' " ' .1. '. , . ~. " , , , " .~.. . " ' i' . ~:- ',' j,.~; .'~"~~.. IT...... ,~ ,~.' ., . 7Jl'd{fI'~SJiU~ DEVELOPMENT GROUP, INC. Ms. Cynthia Goudeau ' City of Clearwater P.O."Box 4748 Clearwater, Florida' , 33758 RE: Rlte..Qn land Trust 18350 US 19 North Request for Anne,xatlon Case No. A97-Ga .f? ~,.., 'b . " : IJ.J' .f.J i I DDr 1 ~ 111!: ~ FACSIMILE 562-4576 ~ ... ,S 1997 '.-Ill" GI.SR, i( De Pr: 4929 Bayshore Boulevard Tampa, Fl 33611 Tel (813) 805~0512 Fax (813) 805.0313 October 13, 1997 Dear Ms. Goudeau: On behalf of our Client, Rite-On land Trust, Progressive Development Group, Inc. is respectfully requesting the withdraw of our request for Annexation from the above referenced location. I' Should you have any que~tions or require addltlonal information, please do not hesitate to contact me. 2~~' Vice President CC: Greg Nowak, Rlte-On Land Trust Etlm Udoh, City of Clearwater Timothy J. Bauer, Progressive, Development Group, Inc, 041.Q1.00}0411013WRA.L01 . .'. . .." . .. ~ I .. \.. - t' I~'" ;:;;".L~;'~r:::~,:",)!,~~~'h:;r'~! ~":i\', ;"l<';{':'V,'~:' ~ , ,: I ~ " ~,d....~~.; ~, ; {~', ','. '. ' Item #12 : ~ ( 50 3 ;, " " ',. , ~ c. c ". , " ~ ' '. ',': .;'...., " ,," . :.... I' ..-.......'U.~m~~'r~.~c.......,..._.:...... -...~~....,~~-...,...--:"'"'--.--"~-:'.... . ,. .," ..:__~~_-,:-.~,=~.....Y~t.'ll,,"~l..~,..b;.....:~.!'t:t-~: t.: ~.' .J.'.;...;' r- '" +, .. .. . ..J'.. ~." ~ ..' ORDINANCE NO. 6183~97 ld-- AN ORDINANCE OF THE CITY OF CLEARWATER, 'FLORIDA, AMENDING THE OPERATING BUDGET FOR TIlE FISCAL YEAR ENDING SEPTEMBER 30, 1997 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, RECYCLING FUND, HARBORVIEW CENTER FUND, AND ADMlNISTRA TIVE SERVICES FUND~ AS PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the budget for the fiscaJ year ending September 30, 1997, for , operating purposes, in'c1uding debt service, was adopted by Ordinance No. 6087~96; and WHEREAS, at the Third Quarter Review it was found that an increase in expenditures of $626,942 is necessary in the General Fund; an increase of $750,000 is necessary in the Special Development Fund; an increase of $1,794,504 is necessary in the Special Program Fund; an increase of$I,326,600 is necessary in the Water & Sewer Fund; an increase of $24,510 in the Harborview Center Fund; and an increase of $39,670 in the Administrative Services 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 2.5 I 9 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. 6087-96 is amended to read: Pursuant to the Amended City Manager's Annual Rcport and Estimate for the fiscal year beginning October 1, 1996 and ending September 30, 1997 a copy of which is on file with the City Clerk, the City Commission hercby adopts an amended budget for the operation of the City, a copy of which is attached hereto as Exhibit A. r . , , . ! '''/.(~'\~'''.l' I I. ',; (l '. '~" ::I'~.;"~""~"~''''~.'''_I'''H'._' ~. _" ... ,~n..._,......I+'.." . "" ~ .... ~",.: . ..,,' T. ~.. no Section 2. This ordinance shan take effect immediately upon adoption. PASSED ON FIRST READING September 18, 1997 PASSED ON SECOND AND FINAL READING , Rita Garvey, Mayor~Commissioner , i Cynthia E. Goudeau, City Clerk Al1ed ~ t Pamela K. form and legal sufficiency: Attest: 'n, City Attorney 'j' I, ,I Ordinance no. 6183.97 " , , ~:"".I'M...t..,.t.olII:~,'f.IIII':U,>f.,...,-....:.::l':"':~;"j-{~-,,'.f. -. ... .' 0' ~......."..... ... '" .' . .,...~ .....~ ..... . 'N'~ , ','. Ordinance #6183.97 - - .. f ," ' "'-'1.. EXHIBIT A (Continued) 1996.91 BUDGET EXPENDITURES Firat Third Quarter Mid Year Quartor Original Amended Amonded Amended Budget Budget Budget Budget Budget 1996/97 1996/97 1996197 1996197 Amendment General Fund: City Commission 201,880 246,880 272,120 297,120 25,000 Administration 2,967,940 2.978,993 2.983.673 3.166,373 182,700 Legal 1,075,650 1,075.650 1.074,880 1,074,880 City Clerk 675,720 675,720 681,490 680,490 -7,000 1M. Community Outreach 626.920 626,920 626,920 626,920 Finance 1,340,090 1,340,090 1,365,570 1,365,570 Human Resources 723,330 723,330 755,120 755,120 Police 23,769,360 23,769,360 23,760,010 23,730,010 -50,000 Fire 10,779.070 10,801,070 10,760,900 10,713,979 -46,921 Central PermItting 1,864,760 1,904,760 1,912,260 1,926,329 14,069 Clearwater Housing & Urban De 449,770 449,770 449,770 449,770 Parks & Recreation 10,380,010 10,420,955 10,411,291 10,339,291 -72,000 Ubrary 4,187,130 4,201,050 4,201,050 4,191,050 -10,000 Engineering. 4,991,970 4,991,970 4,940,300 4,860,300 -80,000 Public ServIces 1.665,660 1,665,660 1,665,660 1,665,660 Engineering - AIrpark Coordlnatl 59,260 59,260 59,260 59,260 Marine. Salling Center 124,480 124,480 124,460 124,480 Marine - Pier 60 269,780 269,760 269,780 269,780 NorrDepartmental 4,579,410 4,935,316 5,435.316 6,106,410 671.094 Total, General Fund 70,732,190 11,261,014 71,775,850 72,402,792 626,942 ~ Special Revonue Funds: Special Development 8,048,590 8,131,613 7,689,260 8,439,260 750,000 Special Program 1,058,000 2,305,428 4.291,453 6,085,957 1,794.504 SHIP Fund 0 0 0 572,384 572,384 Utility & Other i:nterprfs8 Funds: Water & Sewer Fund 38,791,040 38,875.670 38,915,670 40,242,270 1.326,600 Gas Fund 19,111.460 18,802,920 19,123,959 18,502,099 --621,860 Solid Waste Fund 13,654,720 13.208.720 13,093,080 12,893,080 -200,000 Stormwater Utility Fund 4,049.720 3,643,210 3,602,440 3,602,440 Recycling Fund 2,380,260 2.385,261 2,276.091 2.241,091 ~35,000 Marino Fund 1,935,910 1,948,870 2,071,460 2.071,460 Parking Fund 2,582,060 2,582,060 2,586.820 2,586,820 Harborvlew Cenler Fund 1.863,440 2.049,731 1,671.545 1,696,055 24,510 Internal Service Funds: AdminIstrative Servlcos Fund 5,990,910 6,017,590 5,913,630 5,953,300 39,670 General Services Fund 2.291,930 2,291,930 2,296,230 2,298,230 Garage Fund 7,910,180 7,926,955 7,946,843 7,946.843 Centrallnsuranco Fund 8,113,650 8,113,650 8,111,850 8,111,850 Total, All Funds 188.514,060 189,544,622 191.368.161 195,645,931 4,277.750 :- Ordinance #6183-97 " ..' . \3 ORDINANCE NO. 6184-97 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, A!v1ENDING THE CAPITAL IMPROVEMENT PROGRAM REPORT AND BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1997, TO REFLECT AN INCREASE IN BUDGET EXPENDITIJRES TO EXPAND THE SCOPE OF PROJECTS IN THE FUNCTIONAL CATEGORIES OF POLICE PROTECTION, FIRE PROTECTION, NEW STREET CONSTRUCTION,BEAUTIFICA nON, GARAGE, CITY HALL, MISCELLANEOUS, WATER SYSTEM, SEWER SYSTEM AND GAS SYSTEM, AND TO REFLECT A DECREASE IN BUDGET EXPENDITURES TO REDUCE THE SCOPE OF PROJECTS IN THE FUNCTIONAL CATEGORIES OF MAJOR STREET MAINTENANCE, LIBRARIES, BUILDING MAINTENANCE, STOR11W A TER UTILITY, AND SOLID WASTE, FOR A NET INCREASE OF $4,433,970; PROVIDING AN EFFECTIVE DATE, WHEREAS, the Capital Improvement Program Report and Budget for the fiscal year ending September 30, 1997 was adopted by Ordinance No. 6088-96; and WHEREAS, unanticipated needs necessitate an increase in expenditures for the following: Police Protection $90,000, Fire Protection $99A09, New Street Construction $181,313; Beautification $694,500, Garage $64,886; City Hall $79,406; Miscellaneous $1,184,601; Water System $2,412,000, Sewer System $24,150, and Gas System $752; and WHEREAS, funds of$4,461,318 are available to finance these projects through use of General Fund Revenues, Special Development Fund Revenues, Pinellas County Commission Revenues, Property Owners Share Revenues, Revenues from Other Municipalities, Reimbursement from Southwest Florida Water Management District, Contractual Service Fees, Water & Sewer Revenues, Administrative Services Fund Revenues, 1994-19968 Gas Bond Issue Revenues, Lease Purchase Revenues; 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 emergenci~s arising during the fiscal year; , NOW, THEREFORE, BE IT ORDAINED BY TIlE CITY COMlvfISSION OF THE CITY OF CLEAR WATER, FLORIDA; Section 1. Section 1 of Ordinance No. 6088-96 is amended to read: Pursuant to the Third Quarter Amended Capital Improvement Program Report and Estimated Budget for the fiscal year beginning October 1, r ,,<,",: > .. . " " I' , . , . ..... ,.~:T~"'r:'.( .;",~:~ ~~. :. : ~.'.: ~ h._~~.,";",~,." .,! '~~.~.~.....~~,..~~..,.j,~...tl:.1;!".'.{"".;t.u.~~ ...................................., ._\0-' '..~~.. ~"..",... 1996 and ending September 30, 1997, a copy of which is on file with the City Clerk, the City Commission hereby adopts a Third Quarter Amended budget for the capital improvement fund for the City of Clearwater, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING September 18. 1997 ,PASSED ON SECOND AND FINAL READING Rita Garvey, Mayor-Commissioner " \ ' Approved as to form and legal sufficiency: p!l K.UCily Attorney Attest:' , Cynthia E. Goudeau, City Clerk " ' " ' Ordinance' no. 6184.97 ---" " i . ~ L >r, ,. .. '.~l ~ . -0;' ",,' .. , ' 9/10/97 EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 1996/97 First Qtr Mid Year Third Qtr Original Amended Amended Amended Budget Budget Budget Budget 1996/97 1996/97 1996/97 1996/97 Amendments Police Protection 0 -2,364 -2,364 87,636 90,000 . Fire Protection 453,180 455,352 545,352 644,761 99,409 New Street Construction 2,300,000 2,300,000 1,071,955 1,253,268 181,313 Major Streut MaIntenance 1.666,080 1,666,080 1,666,080 1,486,767 -179,313 S1dewalks & Bike Trails 430,000 430,000 337,697 337,697 Intersoctlons 285,000 285,000 285,000 285,000 Parking 175.000 175,000 52,995 52,995 Mlscellanoous Englnoering 1.700,000 1,707,489 1,379,489 1,379.489 Park Development '1,894,200 1,899.435 1,899,435 1.899,435 Beautification 40,000 40,000 40,000 734,500 694,500 Marine Facilities 320,000 319,969 326,119 326,119 libraries 820,560 820,560 781.423 778,916 -2,507 Garage 2,258,600 2,275,375 2,295,263 2,360,149 64,886 City Hall Annex 0 0 ~11,057 -11,057 Ma1ntanance of Buildings 200,000 8,060 8,060 -56,826 -64,886 City Hall 0 304,900 326.557 405,963 79,406 Miscellaneous 1,489,000 1,431,691 1,775,398 2,959,999 1.184,601 Stonnwater Utility 1,813,000 1,514,321 1,654.341 1.506,311 -146,030 Water System 2,245,000 2,245,000 6,369,094 6,761,094 2,412,000 Sewer System 7,660,000 7,704,564 3,604,564 3,628,714 24,150 Gas System 9,581,360 9,612,197 9,632,693 9,633,445 752 Solid Wasto 762,000 762,000 762,000 759,690 -2,310 Utilities Miscellanoous 0 78,037 76,037 78,037 Recycling 570,600 575,840 564,440 564,440 TOTAL 36,663,580 36.608,506 35.642,571 40.076,541 4.433.970 , , ordinance no. 6184-97 '-"'-"~...,~;OJ:H'l...I'eH"~, i'.HII""~.~"T"'''''~-' ...... "'.'~ ,....~._~.... ........... ~ . -'':'''' ;' . . R . . .... " . I ~ . 9/10/97 EXHIBIT A (Contlnuod) CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 1996197 Original Budgot 1996/97 First Qtr Amondod Budgot 1996197 Mid Year Amended Budget 1996197 Third Qtr Amended Budget 1996/97 Amendments GENERAL SOURCES: General Operating Revenue 2,005,500 2,166,870 2,262,120 2,902,576 640,456 Genoral Revenue/County Co-op 210,560 210,!i60 210,560 210,560 Goneral Revenue/County EMS 73,680 73,680 73,680 73,680 Special Dovelopment Fund 0 -3,237 -3,237 746,763 750,000 Community Redevelopment Agency 0 68,120 68,120 68,120 Road Millage 1,591,080 1,591,060 1,591,080 1,591,080 Transportation Impact Fees 500,000 500,000 281,900 281,900 Infrastructure Tax 4,314,200 4,299,830 4,075,577 4,075,577 Development Impact Foos 100,000 100,000 100,000 100,000 Local Option Gas Tax 1,390,000 1,390,000 1,390,000 1,390,000 Grant 275,000 280,070 292,570 292,570 FEMA 0 2,172 2,172 2,172 Pine lias County Commission 0 25,113 51,582 65,719 14,137 Property Owners Sharo 0 210,100 239,730 777,000 537,270 Interest 0 0 1,043 0 -1,043 Donations 0 5,235 5,235 5,235 Other Munlc1palltlos 0 -9,492 -6,321 46,896 53,217 Reimbursement from SWFWMD 0 65,398 1,241,426 2,326,826 1,085,400 Rental Feos 0 11,195 11,195 11 ,195 Contractual Servlcen Fees 0 0 0 12,311 12.311 SELF SUPPORTING FUNDS: Marino Operating Revenue 84,000 96,960 96,960 96,960 Partdng Revenue 175,000 175,000 175,000 175,000 Utility System: Water & Sewer Rovenue 3,764,000 3,874,087 4,247,376 5,573,976 1,326,600 Water Impact Feos 110,000 110,000 110,000 110,000 WatorR& R 850,000 850,000 850,000 850,000 Sewer Impact 50,000 50,000 50,000 50,000 SewerR&R 1,000,000 1,000,000 1,000,000 1,000,000 Utility R & R 0 99,107 711,764 711,764 Retained EamJngs-5ewer 2,100,000 2,100,000 2,100,000 2,100,000 Gas Revenue 801,960 801,960 856,960 856,960 SoUd Waste Rovenue 542,000 542,000 562,000 562,000 Stonnwater Utility 1,250,000 843,490 843,490 836,490 -7,000 Recycling Rovonue 465,600 465,361 453,961 453,961 Grant 2,000,000 2,005,240 5,240 5,240 ordInance no. 6184-97 " .......f .t,' ..t . ~\ . .:.' '," . ( .' .........~ .... ~ -. ...... 9/1 0/97 EXHIBIT A (Continued) CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 1996/97 First Qtr MId Year Third Qtr Original Amended Amended Amended Budget Budget Budget Budget 1996/97 1996/97 1996/97 1996/97 Amendments GENERAL SOURCES: Harborvrow Center 0 186,291 186,291 186,291 INTERNAL SERVlCE FUNDS: Garage Fund 85,800 102,575 122,463 122,463 Admin Services Fund 67,000 93,680 109,680 149,350 39,670 , BORROWING: Lease Purchase 617,000 474,982 584,982 565,678 -19,304 Bond Issue. Sand Key 0 -473,000 -473,000 -473,000 " Bond Issue. Mom Cswy Bridge 0 0 -1,350,000 -1,350,000 SELF-SUPPORTING FUNDS: Enterprise Laase Purchase 491,000 491,000 488,825 488,825 Current Water Bond 80,000 0 0 0 Gas Bond IS8ues 8,789,400 8,795,237 8,985,733 8,986,485 752 INTERNAL SERVlCE FUNDS: Garage lease/Purchase 2,185.800 2.185,800 2,185,800 2,185,800 Admin Svc Lease/Purchase 695,000 752,042 850,614 852,119 1,505 TOTALS: 36,663,580 36,60B,506 35,642J671 40,076,541 4.433,970 ,c ordinance no. 6184.97 r \"~. ,., "J> . ORDINANCE NO. 6189-97 ,~ AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE NORTH 8.0 FEET OF THE 25.0 FOOT DRAINAGE AND UTILITY EASEMENT LYING ALONG THE SOUTH SIDE OF LOT66J WINDSOR PARK 1ST ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, Richard and Doris Harding, Jr., owners of real property located In the City of Clearwater, has requested that the City vacate a portion of the drainage and utility easement depicted 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: Section 1. The following: North 8.0 feet of the 25.0 Joot drainage and utility easement lying along the south side of Lot 66, Windsor Park 11t Addition, as recorded in Plat Book 58, Page 97 of the public records of Pineflas County, Florida is hereby vacated, closed and released, and the City of Clearwater quitclaims and releases all of its right, title and interest thereto. Section 2. The City Clerk shall record this ordinance in the public records of Pineflas CountyJ Florida. following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED September 18, 1997 Rita Garvey Mayor~Commissioner ~pproved as to form: Attest: ~~ ~ John Carassas Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No, 6189.97 I~\((~,i;(~,~,:l-'c";"" ,...",. ~,~,. ,.............._...'....~."" ~......,.",."I....:. ~...'I.,.,..~ ...l,.~.. ." :..~_...".:,.... .. . ~ "\ _:c" tl ~~, ... I" , " " , I ! . . \" ~ I .. . l ... . . ': . ..... >.~ ... ... . , 'W ._. .~_.....-'W '>i~"~>"~"" . . -. 'n. ~ NDRTH NOT TO SCALE Lot 67 J Windsor Pm'k ' 1 st Addition, P,8. 581 Page 97 E)(tsUng 50' f.P.C. Easement Exhibit U AU ASHTON ABBEY RD. 75' Lot 66, Windsor Park 1 at Addition, P18. 58., Page 97 in - - 75' EASEMENT VACA T/ON REQUESTED BY APPLICANT \~ Lot 17 J Windsor Pork, p .8. 58, Page 29 - to - ..... f f- s' r Existing 25' DraInage &: Utility Easement L S-T-R: 02-29S-15E TI-fIS IS NOT A SURVEY HARDING voc97-13.qwg Drawn by: PWD Date: 08/12/97 Ordinance 6189-9'7 '. ~ c .. ' ... .. ., ~ ORDINANCE NO. 6190~97 15 AN ORDINANCE OF THE CITY OF CLEARWATERJ FLORIDA. VACATING THE 20.0 FOOT DRAINAGE AND UTILITY EASEMENT LYING ALONG THE NORTH SIDE OF LOT 14. LESS THE WESTERLY 15.0 FEET; AND THE 5.0 FOOT DRAINAGE EASEMENT LYING ALONG THE EAST SIDE OF SAID LOTJ LESS THE SOUTHERLY 10,0 FEET THEREOF, ALL LYING IN THE RESERVE SUBDIVISION; TOGETHER WITH THE 20.0 FOOT DRAINAGE AND UTILITY EASEMENT AND THE 5.0 FOOT DRAINAGE EASEMENT. BOTH LYING ALONG THE WEST SIDE OF LOT 13. LESS THE NORTHERLY 12,0 FEET AND THE SOUTHERLY 10.0 FEET THEREOF. ALL LYING IN SAID SUBDIVISION; PROVIDING AN EFFECTIVE DATE. WHEREAS. William and Debbie Baumgart. owners of real property located in the City of Clearwater, has requested that the City vacate the drainage and utility easement and drainage easement described In Exhibit A attached hereto; and WHEREAS. the City Commission finds that said easements are not necessary for municipal use and it is deemed to be to the best interest of the City and the general public that the same be vacated; now. therefore. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER. FLORIDA: Section 1. The following: 20.0 foot drainage & utility easement lying arong the north side of Lot 14. Jess the westerly 15.0 feet; and the 5.0 foot drainage easement lying along the east side of said LotJ less the southerly 10.0 feet thereof. all lying in The Reserve Subdivision; together with the 20.0 foot drainage and utility easement and the 5.0 foot drainage easement. both lying along the west side of Lot 13, less the northerly 12.0 feet and the southerly 10.0 feet thereof. all lying in said Subdivision. as recorded in Plat Book 106, Pages 2 and 3, of the public records of Pinellas County, Florida. are hereby vacatedJ closed and released. and the City of Clearwater quitclaims and releases all of its right. title and interest thereto. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, FloridaJ fOllowing adoption. Section 3. This ordinance shall take effect immediately upon adoption. Ordinance No. 6190~97 : ,-- ~ ~~ :.: '. ~ : \ - ,- :' I'l . '" C.' "' 1,":.1;'. ~ ,:,-,/., , ~'~'i" ~t;::~ '..'I<...~, ~.. . .... . .' I.' I ;' :, :.'.' '.! , ~, . .", ., ",l i.",.: i '.".,"' ..' I,,' ,"'. . , , ,- " ;, \ II:'.. . . .... 1 , ,". , . , , '. , : I,.,: I." . .' . ....,., . . . . ~ . ," . .}'. . . , . .' . . .: i\, i. ....~:(:.: T'>':" '-t , 1 ~ : "I. ,., ' ',1. I' ,.' !-l' '. ~ ; .. , ". " .1.... . .. ':,/~' ..... ; i...;.:I..'. . " ~ ~"\ , . . ,", . . . >' ~. .._"" _,.,_,~'.' ~., 'dl';......-r-- n'",,:," _. ."~... ....c ...... PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: ...~~ . j, John Carassas. , Assistant City Attorney .) " , " . . ,"I . . c " . . I ,'" . ~. . \ . . e " . " .,' J' . I~ . > oj,:. . I , . I. c~~ .:' ".' "', . ~t ~ .. u: . . , . Ii~AI.S~-ilW~~~':':' ';, :"-.,~:,~-::,.:,,..~.: . ! . ;r.'"." Septp-mber 18. 1997 ,5 Rita Garvey Mayor-Commissioner Attest: Cynthia E. Goudeau City Clerk OrdInance No. 6190-97 .' ~'~~.. ........~.....~fo~'~" ~~~"',(.+-~~.;...M;J;I'~>.;~;lJr:~ ~...:J f~~'\:'-J"H\'~ t';'~h;lo.i'.c~/,~.~'~~lt , 11' ...... " \5 ~ NDRTH NOT TO SCALE (LEGAL DESCRIPllON OF EASEMENTS TO BE VACAlED) Exhibit "Au Vacate the 20.0 foot draInage and utnlty easement l)Vtg clang the north sIde of Lot 14. les9 the westerly 15.0 feet; and vacale the 5.0 foot drainage easement l)1ng along lhe east sIde of sold Lot, less the southerly 10.0 feet thereof. 011 l)ing In The Reserve Subdlvtslon os recorded In Plot Book 106, Pages 2 & J, of the public records of Plne/las County. Together with: Vacate the 20.0 foot drolnage & unity easement and the 5.0 foot drainage eosemen~ both l)1ng clong the west stde of Lot 13, less the northerly 12.0 feet and the southerty 10.0 feet thereof, 011 l~ng In sold SubdMston. CURLEW ROAD ExIst It Oron- 6: Uti Eosanent EdIt. 15' Draa II UtL Eotemltlt Lot 14 R "\ ~ i. \OQ~. fxIIllo' UtL ra.. _ _______~___J___ .. 20' Drainage &- Utility Easement Vacation requested by Applican f w > - n::: o ~ n::: <( ~ o Z <C --I Lot C Florida ,Convalescent Cen ters Subdivision P.S. 97, Pgs 24&25 Lot 12 10' Drainage Easement Vacation requested by Applicant tR\Jt ?~S ??J.7J ~ .,......... -~ .".".....".~... .."........,,~ ~... ."..-" UId. 15'115' 51<<. UUIt, I: SlrjIt EaM. OAKMONT DRIVE S-T-R: 16-28S-16E lHlS IS NOT A SURVEY BAUMGART voc97-14.dwg Drawn by. PWD Dote: 8/25/97 Ordinance 8190-97 - 1 .. V .. I', , , ,\}-\L ~ . ... 10 ~.Cl~arwater u Interoffice Correspondence Sheet To: From: Mayor and City Commissioners c,? i€!J George E. McKibben, Purchasing Manager (f~ Michael J. Roberto, City Manager Cynthia E. Goudeau, City Clerk CC: Date: September 26, 1997 Subject: Purchases to be approved at the October 2, 1997, City Commission Meeting , The following items are purchases included in the approved 1997/98 budget. Contracts extending into future fiscal years will be requested in the City Manager's recommended Operating Budget. All recommended vendors are the lowest most responsive bidders in accordance with the specifications unless a specific exception is noted. A. Purchases 1. Extend the contract with Xerox Corporation, Tampa, Florida, for the purchase of satellite copy machine service, including all equipment and all supplies other than paper necessary to make photo copies by all departments in the estimated amount of $77,000. during the contract period November 1, 1997 through September 30, 1998. Extension of the contract is authorized in the terms of the bid-Pinellas County School Board Bid 95-015-101. Appropriation codes: XXX- XXXXX-544100-XXX-OOO. (Information Management) 2. Amend the existing professional services agreement with HDR Engineering, Inc., Tampa, Florida, to include a maximum fee of $115,229. for work in conjunction with additional alternatives provided by citizen and business input for the Project Development and Environmental Study which is in progress. Appropriation code: 315-92820-530300-541-000. , (Engineering) 3. Award a contract to West Coast Shrimp, Palm Harbor, Florida, in the estimated amount of $30,000. for the purchase of shrimp and bait for resale at Pier 60 during the contract period 10/02/97 through 09/30/98 in accordance with Section 2.54 i -Resale. West Coast Shrimp has proven to be the only local company that can provide the quantity of fresh shrimp needed on a daily basis. Appropriation code: 010-01374-531100-575-000. (Marine Department) 4. Increase the contract with Stringer Tire Company, Tampa, Florida, by $45,000. from the previously awarded estimated amount of $250,000. to an estimated $295,000. to provide funding for the remaining contract period that ends December 31, 1997. Tire costs have exceeded original estimates due to a better quality of tire being purchased in order to extend the useful life of the tire and to have tires that are better for future retread casings. Appropriation code: 566-06611-550700-519-000. (General Services) ,. ',: i,',. -I ... , ~ 1 ,~ : ." : ~. t:, : ,.;;}.~ '1 '~",~'" ~I "1', 'p_! .~...... \~......:. .,.... W { .~~ .Nj.t .1.;:; .' ' t. .'. .,'...; I I IG 5. Award a contract to Ericsson, Inc., Atlanta, Georgia, in the estimated amount of $110,000. for the purchase of miscellaneous radio parts necessary to repair the Cityts 800 MHz trunking radio system during the contract period October 3, 1997 through December 31, 1999, in accordance with Section 2.564 (1) (b), Code of Ordinances'- Sole Source. Appropriation code: 566-06620- 550900-519-000. (General Servic~s) , 6. Approve a blanket purchase order for $145,000. to Flash Equipment, Inc. for the purchase of emergency lighting, sirens speakers, trailer hitches, miscellaneous lighting and other equipment for City vehicles for the period of October 3,' 1997 through June 30, 2000, in accordance with Section 2.546 (1) (d), other governmental bid. Appropriation code 566-06611-550600-519-000 (General Services) B. Surplus 1. Declare surplus to the needs of the City of Clearwater and authorize disposal through highest bid, one Scotch lite Heat Lamp Applicator, Serial #2363. 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'\c4'1""'-: ,<".')'. ,,\ ~1I,' '"1 (", ',:." ., ' ", " ~'ri".~'n:,~,,~,.(~'X,.~.t'~"'( ",U'~(.;'{ :..~, i1',,~,,!,\~,\;t!n~( f,...;.,..r;~>.'r./i;,' ~<'-.;,:: ; ,.'. ,. ,'; ~~11)ff',11:-.~:Jf:!:~,;f;~u':{;~t)':r:;I\~i;i:<, ,;.; ,: ~..,'. ,';,.: .. ,. :t": ""~I:' <~.~!::: ..', " "' . ~ .;t;;.; '~l},: .~. ')';.~, 'J'> '. ' :, ' '. ~~;~ , ~..'-' , . , " 'o\,~.{ ~~~~ ~~)~: "', f~;:":' ~t:::. '...;;... ; ,~"I . . 1,.. ':; ~': <" \ ' ,. ,'"< , , "T'" ., '>~:" ~, "t,' '. ~". Item # 1 7 I' c'" .' ' .~r' ,,' ';','~i"l" iYlt.u:~ it: , f~~:.~;/", :~{i<~': . \' y 't~~1i.';": ""c . I~~:. . I ~~~~~>>: ,I." .1 '. . " ~, ~ \.' } _ __ "....... ..._....IIIIIiiotItoo~....~'1..._'f'I'Q.t--':;i. .JJ\i',.'....-toI~.:....r ;~1'\"Wr'~''''''''' ~ l~'r-~ ~.,.... <1i':I'... ~,. ~.~.. 1'1 .. S ~I 'I .c ..... .~ ~... , ~~ . ..; . " } , ~ ," ." . ", ~~;. \ \. 1 1 I \ \, ~ :~ I': :~ ,', ;t ~~ !i 1'1 'J. ,) ~ U 't J W lJ ~ " \ I 1 ?~ ,. r .~'i " .~~\ ,;~ ~~,:. :":,j i, r , " ,1" .' '" ' l.' .. '. " . ". . ~, ."~.,-",-' ,"~. ""~ ~.;' ..,/,~:~t~:"~!'~Y .~, \1;~.:; -.... .)~:i'f!:t,~~~! .; '-t.-:~ : ,i) .: ~r '~i'.. ~ " C. RT ~ Clearwater City Commission Agenda Cover Memorandum J.fj,...'.' '. . c . ,~. ,h-;.~ >~ :. lIem #::' '. (,,::, "; Meeting Date:J'O. ~~97';: ~.~ ..' .' , '. c ' , , .. . , '-'>; . , :.~ , " ;: . ;f. (: I .. (, , I SUBJECT: Lease for 1000 Vine Avenue for Community Response Team, North Greenwood Neighborhood Office. RECOMMENDA liON/MOTION: Renew lease for the period October 1, 1997, to September 30, 1998, with one one-year term option from Albert L and Linda M Guy, for property at 1000 Vine Avenue, legally described as Jurgens Addition to Clearwater, Block E, east 51.2' of Lot 10, at a cost of $400.00 per month for a total of $4,800.00 I!I and thatlhe appropriate officials be authorized to execute same. BACKGROUND: · ,This property was originally leased for the North Greenwood Satellite Office on Janu~ry 10, 1995. , · Staff negotiated with Albert L and Linda M Guy resulting in the proposed lease agreement renewal. This 'property is centrally located within the boundaries set in the Community Development Block Grant (CDBG) program and has served the needs of both the community and the City very well. " , . , ' ! . I" I::' \ , 'J,' " t. Costs: ,RevIewed by: Legal Budget PurchasIng RIsk Msmt. IS Fleet .ACM Other $4,800.00 Total Commission Action: o Approved o Approved w/Condillons o Denied o Contlnued to: Current Fiscal Year Suhmllted by; Advertised: N. A. Dale: r.; ~ Paper: o Not Required Affected Parties: o Notified o Not Required Funding Source: o Capllallmprovl!m!!nl: o OPl!ratln8: o Olh!!r: Attachments: AGREEME~l" Appropriation Code 010.{)9219.S44200.!i24.o00 o None ~; . City Manqer o Prlnt~ on reqocled paper I, L .. ' .., . c', ." ~, I , .. ,l,~ ~ .-\:,'"" I\...l~~....~.....,,;, .. -..~.~.,~. T LEASE AGREEMENT TIiIS LEASE, made this _ day of .1997, (the "Effective Date"), between ALBERT L. GUY and LINDA M. GUY, as "Lessor". and CITY OF CLEARWATER. FLORIDA. a Florida Municipal , Corporation, as "Lessee-. ' WITNESSETH: ARnCll I . LEASED PREMISES 1.01 Lessor does hereby lease to Lessee those certain premises consistin~ of approximately 500 square feet ("Leased Square Feet") of office space which represents 1000 Vme Avenue, Clearwater, Flonda. ' 1.02 A sketch of the Office Premises together with a floor plan is attached hereto as Exhibit "A". 1.03 This lease is subject to the terms, covenants and conditions herein set forth and the Lessee and the Lessor each covenant as a material pan of the consideration for this Lease to keep 'and perform each and all of said terms, covenants and conditions. ARTICLE II . USE OF PREMISES 2.01 Lessee covenants that the Office Premises during continuance of this Lease shall be used only for general office pUqJoses, and for no other pUlpose or purposes, without the written consent of the Lessor, wnich may be ~ted or witlihelCl in Lessor's sole discretion. Lessee affirmatively covenants to ok'erate the Office Premises for such purposes during the entire term of this lease and to operate Its business pursuant to the highest reasonable standards of its business category. Lessee will conduct such business in a laWful manner and in good faith. It is expressly understood that Lessee shall have the exclusive right in the Office BuiJdin~ to conduct the uses set fanh in this Section 2. Lessee represents that the proposed use is permItted by all applicable zoning laws. In the event of a zoning violation by Lessee, Lessor shall have the right to terminate the Lease by notice in writing and Lessee shall hold Lessor harmless and reimburse Lessor for any expenses, liability or fine resulting from any use which violates such zoning laws. ARTICLE ill w TERM AND COMMENCEMENT . 3.01 The term of this lease shall be for TWELVE MON11iS commencing on October I, 1997 and ending on September 30, 1998 with one one-year term option unless terminated as provided herein. ARTICLE IV - RENT 4.01 Lessee covenants that it will, without deduction, demand, or setoff pay to Lessor for the use of the Office Premises during the term hereof the total rent of FOUR TI-IOUSAND EIGHT HUNDRED AND -NO/l00-DOLLARS ($4,800.00), parable in equal monthly installments of $400.00 Base Rent. Lessee is exempt from the obligatIon to pay State Sales Taxes under Section 212.08(6), Florida Statutes, and as such, no Sales Taxes shall De due from or payable by Page 1 of 14 5.01 6.01 .' Lessee in connection with this Lease. The Rent shall be paid montWy in advance 011 the first day of each month. and a like sum on or before the first day: of each and every successive calendar month thereafter during the term hereof. The first and last month IS Base Rent shall be due and payable on the Lease Commencement Date. ARTICLE V ..tATE PAYMENT CHARGE In addition to Lessor's remedies under the terms of this Lease, upon Lessee's failure to pay the Base Rent or to make any other payments required to be made by Lessee hereunder within ten (10) days after the date, Lessor reserves the right to chal'Ke a late payment charge for handling of $25.00 (Twenty-five Dollars) plus one percent (1%) of the outstanding balance due for each month or portion thereof. In no event snaIl the amount of such interest and late charge be in excess of any usury laws, either Federal or State. ARTICLE VI - RENEWAL Provided that Lessee shall not be in default under this Lease, Lessee shall have the option to renew this Lease for one additional term of twelve months ("Renewal Term") under the same terms and conditions provided herein. ARTICLE VII - UI1LITIES 7.01 The rent to be paid by Lessee provided in Section 4.01 includes utilities for water, sewer, and stormwater. Lessee shall p~y electricity and heating, ventilation and air conditioning, and janitorial services for the Office Premises. Further, Lessee shall contract for, and pay, aU other charges measured by consumption or use for the Office Premises, including but not limited to telephone and secunty systems. 8.01 8.02 ARTICLE VIII - MAINTENANCE AND REF AIRS By entry hereunder Lessee accepts the Office Premises as bein~ in i?ood sanitary, orderly condition and repair. Lessor shall also be responsible for mamtaimng and repairing the structural ponians of the office Building including foundation, exterior and demiseCl walls and roof. LesSor shall not be required to commence any such repair until notice shall be received from Lessee s~ifying the nature of the needed repair. Lessor shall not be required to make any such repairs where same are caused by any act, or omission of Lessee, and sub-tenant, or concessIOnaire of Lessee, or any: of their respective officers, employees, agents, customers. invitees, or contractors, except for ordinary wear and tear. Lessor shall maintain exterior grounds. ' Lessee agrees, at Lessee's expense to maintain and repair all non-structural portions of the interior of the Office Premises in good condition, damage occasioned from fire or other casualty excepted, including but not limited to the exterior and interior portions of all doors, door hardware and operators, windows, plate glass, all plumbi~g and sewage facilities within the Office Premises, fIXtUres, electrical equipment, interior walls, floors, cej)jn~s, and all interior building appliances and similar equipment. Lessee shall. upon the expiration or any earlier Page 2 of 14 .. .. 8.03 9.01 9.02 10.01 ~ j :... 0 ~ .' _ , termination of the term hereof. surrender the Office Premises to Lessor in the same condition as when received. ordinary wear and tear. fire and other casualty excepted. . It is specifically understood and agreed that Lessor has no obligation and has made no promises to alter. remodel, improve, repairt decorate or paint the Office Premises or any p~ thereof and that no representations respecting the condition of the office Premises or the Office Building of which the Office Premises are a part have been made by Lessor to Lessee. ARTICLE IX . USES PROHIBITED: RULES AND REGULA nONS After initial occupancy Lessee shall not do or permit anything to be done in or about the Office Premises nor bring or keep anything therein which will in any way increase the existing rate of or affect any fire or other insurance upon the buildin,g of any of its contents. or cause a cancellation of any insurance J?olicy covering said building or any' part thereof or any of its contents. In the event the Specific use of the Office Premises shall change and such change shall result in an increase in said insurance policies. Lessor may elect to collect the increased cost of insurance from Lessee as additional rent rather than treat this as a default under the terms of tIDs Lease. Lessee may not use or allow the Office Premises to be used for any improper. immoral. unlawful or obi~ctionab]e purposes. nor shall Lessee cause, maintain or permit any nuisance in, or about the Office Premises. Lessee shall not commit or suffer to be committed any waste in or upon the Office Premises or the building containing the office Premises. if such waste could reasonably be deemed to be within the authority of die Lessee to control. Lessee shall faithfully observe and comply with the rules and regl1lations of Lessor in force and effect during the term thereof and all reasonable modifications of and additions thereto as may be mutually agreed between the parties in writing. Lessee's failure to comply with any rule or re~lation as described herein or to which the parties may have agreed shall constitute a breach of the term of this Lease. ARTICLE X - COMPLIANCE WITH LAW Lessee shall not use the Office Premises or Building to permit an~hing to be done in or about the same which will be any way conflict with any law. statute. ordinance or governmental rule or'regulation now in force or which may hereafter be cnacted or promulgated. Lessee shall at its sole cost and expense prompdy comply with all laws, statutes, ordinances andgovemmental rules, re~Jations and requirements of any board of fire underwriters or other similar body now or hereafter constituted r~arding occupancy of the Office Premises. excluding structural changes not related to or affeCted by Lessee's improvements or acts. ARTICLE XI - LEASEHOLD IMPROVEMENTS 11.01 Lessee shall not make any changes or alterations in or to the Office Premises without the written consent of the Lessor, which consent shall not be unreasonably withheld. All alterations. additions, improvements, including without limitation. floor and wall coverings. lightin,g, heating, ventilating and alr conditioning equipment, and fixtures (collectively: referred to herem as "Leasehold Improvements', which may be made or installed by either of the parties hereto upon the Office Premises and which in any manner are attached to the floors. walls. or ceilings, Page 3 of 14 h __ J::......-L . ,.. ---------- -~--------...-.....--- ------------~--- . '. ... .....'.... ..'~ exce}?t millwork. decorative lighting, and including. but not limited to. trade fIxtures if Lessee is not In default and prompdr restores any damage caused by the removal, shall become the , property of the LessOr upon installation, unless die panics shall elect otherwise, which election shall be made by the parties in writing prior to such installation. Any u:asehold Improvements made by Lessee without obtaining the written consent of Lessor to remove same u~n expjnt.tion or other termination of this Lease, shall remain upon and be surrendered with the Office Premises as a part thereof and shall be unencumbered by- liens, security interest or otherwise. Lessee may remove all its personal prope!'!}' not attached to the Office Premises and removable without injury to or defacement of the office Premises provided all rents are paid in full and Lessee is not otherwise in default under this Lease and funner provided that any damage to the Office Premises of the Office Building resulting from such removal shall be simultaneously repaired at Lessee's expense. Lessee a~~ees that all of Lessee's personal property in the Office Premises shaH be at Lessee's sole risk and/or those claiming under the Lessee. 11.02 All Leasehold Improvements and trade fIXtures installed in the Office Premises by Lessee shall consist of new or completelr reconditioned material installed in a workmanlike manner and in comp-Hance with ail applical;le laws and regulations and shall be performed only by contractors or subcontractors who have complied widl the Lessor's insurance standards. Any contractor or ~rson selected by Lessee to maKe such improvements must first be approved of in writing by the Lessor, which Lessor will not unreasonably withhold. Said work shall be at Lessee's sole risk and expense and Lessee shall promptly pay all laborers, contractors and material men penorming such work and furnishing matenal therefore for Lessee. Lessee agrees to indemnify and save harmless Lessor for all expense. liens, claims, or damages to either persons or pro~rty, including, without limitation, the Office Premises, stemming in any manner from such work. H any lien be rued by virtUe of Lessee's work. Lessee shall cause the same to be discharged or bonded off of record within fifteen (15) days after written notification of the existence of said Lien. If Lessee' fails, then Lessor may, at Lessor's option, cause such discharge and shall reimburse Lessor ail its costs and expenses expended thereon upon billing for same. including attorney's fees. ARTICLE XII - ABANDONMENT 12.01 Lessee shall not desert or abandon the Office Premises at any time during the term, and if Lessee shall abandon. desert or surrender said Office Premises, or be dispossessed ~y process of law, or otherwise, any_ personal ~roperty belonging to Lessee and left on the Office Premises or the building in which the Office Premises is located shall be deemed to be abandoned at the option ofthe Lessor. ARnCLE XIII . LIENS 13.01 Lessee shaH keep the Office Premises and the propeI,:ty in which the Office Premises are situated free from any liens arising out of any work performed. materials, furnished or obligations incurred by Lessee. Lessee covenants to hold Lessor or any successor in interest harmless from any such liens. In the event Lessee desires to contest any such lien Lessee shall immediately notify Lessor of such lien and shall, at the option of the Lessor, tran;[er said lien to the security of a Dond posted or obtained by Lessee. Page 4 of 14 t,~.' ,"'~," _'" . " ~ ,'. i, , " MTI~LE XIV .INDEMNI~ICA nON OF LESSOR 14.01 Lessee agrees to indemnify and save Lessor harmless from and defend Lessor against any and all claims or liability for any injury or damage to any person or prope~ whatsoever (1) occurring in, on or about any facihties including. without prejudice to tlie generality o( the term "facilities"; elevators, stairways. passageways, hallways or parking areas. when such injury or damage is caused in P.art or in whole by die act, neglect, fault of or omission of any' dutY. with respect to the same by Lessee, its ~tsJ servants, employees, or inviteesJ and which is not covered or contributed to or by the or, its agents, servants, employees or invitee5j however. nothing herein shall constitute a waiver of any of the rights or defenses available to the Lessee as a Florida municipality under Section 768.28, Florida Statutes, theCCSovereign Immunity Waiver Statute" . 14.02 Lessor shall not be liable for any damage or injury by water! which may be sustained by Lessee or any other ~rson or for any other damage or injury resulung from carelessness, n~ligence, or improper conduct on the p:art of any other Lessees, their agents, employees or inVJtecs, or by reason of the breakage, leakage. or obstruction of the water, sewer or soil pi~hroof leakS, flooding, or other leakage in .or about the Office Premises or the building in wwc the Office Premises is located, except for the negligence of Lessor. ARTICLE XV - INSURANCE Lessee shall, throughout the Lease Term, purchase and maintain at Lessee's expense, public liabi1i~ insurance or provide through self-fUnding, such cover~e equal to the maximum limits of liability provided for in Section 768.28, Florida Statutest plus any excess liability insurance coverage that may be purchased by Lessee, insuring Lessee against any liability based on the nedigence of LesSee or any of the Lessee's employees which arises out of LesSee's use of the office Premises. Lessee shall, throu,gh the Lease Term, purchase and maintain at Lessee's exp~nse plate glass insurance or proVlae through self-funding such coverage in an amount sufficient to cover Lessee's obligations to repair and replace all plate glass in the Office Premises. Lessor hereby releases Lessee and ~e hereby releases Less<?r fro~ any and all claims and demands for loss, damages, expense or IDJUI)' to the Office Prenuses which IS caused by or results from perils, events, or happenings wIDcn are the subject of the insurance earned by the respective parties hereto and which insurance is underwritten by a company duly licensed to engage in a commercial business in the State of Florida and whose coverage is In force at the time of such loss to the extent of insurance proceeds actually received by the respective parties from such insurance coverage. Each p~ shall pay any additional premium required of its own insurer for waiver of subrogation rights under this Section. Lessee shall have the right to provide such insurance coverage pursu~t to blanket policies which expressly afford coverage to the Office Premises and to Lessee. If insurance coverage is obtained by Lessee, Lessee shall obtain a wrinen obligation on the part of any such insurance company to notify Lessor in writing of any delinquency in premium payments and at least 30 days prior thereto of any cancellation or amendment to such policy. . 15.05 Any policies of insurance provided for herein to be carried br Lessee shall be issued by insurance companies reasonably acceptable to Lessor and licensed to do business by the State of Florida 15.01 15.02 15.03 15.04 Page 5 of 14 ----- iLL . I ; , I ". - and its insurance reguJ~~~ry bod!~, provided, however, Lessee may self-fund any risk provided for in this ARTICLE xvn -INSURANCE in lieu of purcha.sin~ insurance coverage therefor. If insurance is purchased by Lessee, the ori~al policies or a certificate thereof, together with the evidence of Eaxment therefor, shall be delivered to Lessor on or before the Lessee has taken possession of the Office Premises 2nd annually thereafter so long as insurance coverage is purchased by Lessee. ARTICLE XVI. ENTRY BY LESSOR 16.01 lessor, upon prior notice to Lessee, except in the event of an emergency, reserves and shall at reasonable times and in a reasonable manner have the right to enter the Office Premises to inspect the same, to supply janitorial and any other service to be provided by Lessor to Lessee hereunder, to submit the Office Premises during business hours or other reasonabJe times to prospective Lessees, (but only during the last 180 days of the term with respect to prospective Lessees of the Office Premises), and to alter, improve or repair the Office Premises and any repairs to any portion of the building of which the Office Premises are a part and which Lessor in good faitll determines are necessary, at Lessor's cost, without abatement of rent, and may for that purpose erect scaffolding and other necessary structures where reasonably req!.J.ired by the character of the work to be performed, always providing that an entrance to tile Office Premises shall not be blocked thereby, and further providing that the business of Lessee shall not be interfered with unreasonably. Lessee hereby waives any claim for dam~es for any injury or inconvenience to or interference with Lessee's business, any Joss of occupancy or quiet enjoyment of the Office Premises, and any other loss ,occasioned thereby. For each of the aforementioned purposes) Lessor shall at all times have and retain a key widi which to unlock all of the doors in, upon and about the Office Premises and areas of storage of Lessee's confidential correspondence, liut not the confidential correspondence. Lessor shall have the right to use any and all lawful means which Lessor may deem proper to open said doors in an emergency, in order to obtain entqr to the Office Premises) and any entry to the Office Premises obtained by Lessor by any of said lawful means shall not under any circumstances be construed or deemed to be a forcible or unlawful entry into, or a detainer of, the Office Premises or an eviction of Lessee from the Office Premises or any portion thereof. , . ARTICLE XVII. DEFAULT BY LESSEE 17.01 Upon the happening of anyone or more of the following events ("Events of Default"): 1. Lessee's default in the payment of any rental or other sums due for a period of Ten (10) days after the due date; 2. Lessee's continued default with respect to any other covenant of this Lease for a period of fifteen (15) days after delivery of written notice of such <Jefault to l.cssee by' Lessor, providea that if such default reasonably requires marc than fifteen t1S) days to cure, there shall be no Event of Default if Lessee has commenced correcting action withm the l>day period and is diligently prosecuting such action; 3. There shall be filed by: or against Lessee (except if it is an involuntary htition, Lessee shalJ have 30 days to cur~ ~aid petbit~~~)_~n any cu~ putrsuant to ~y statute ~ith~r 0 the United States orr of anhy ,I state, a petition In aruuuptcy or IDSO veney or lOr reorganIzatIon or arrangement, or lor t e appointment of a reCeiver or trustee of all or a portion of Lessee's propeny, or if Lessee makes an Page 6 of 14 . ~- " ' assignment for the benefit of creditors or, if there is an assignment by o~eration of law, or if any execution, seizure or attachment shall be levied upon any of the Lessee s property of the Office Premises are taken or occupied or attemRted to be taken or occupied by someone other than Lessee, except for condemnation or with Lessor s consent; 4. Lessee's vacating or abandoning the Office Premises; Lessor, at its option, may exercise anyone or more of the following remedies which shall be cumulative: 0) R~nter and take possession of the Office Premises and remove Lessee and its effects, by force if necessary and, without obligation to do so, relet or attempt to relet the Office Premises on behalf of Lessee, at such rent and under such terms and conditions as Lessor may deem best under the circumstances for the pUlpose of reducing Lessee's liability, and Lessor shall not be responsible to Lessee for any dama,ges in connection thereof, nor shall Lessor be deemed to have thereby accepted a surrender of the Office Premises, and Lessee shall remain liable for all rents ana additional rents due under this lease and for all damages suffered by Lessor because of Lessee's breach of any of the covenants of this Lease. Said damages shall include, but not be limited to, ch~es for removal and storage of Lessee's property, remOdeling and repairs, leasing, commissions and I~ fees. At any time during repossession and reletting pursuant to'this subsection, Lessor may, 6y delivering written notice to Lessee, elect to exercise its option under the following subsection to accept a surrendf.'r of the Office Premises, terminate and cancel this Lease, and retake possession and occupancy of the Office Premises. (2) . Declare this le~ to be terminated, .whereupon the term hereby granted and all right, title and mterest. of Lessee 10 the Office PremIses shan end and Lessor may re-enter upon and take possession of the Office Premises. Such termination shall be without Erejudice to LeSsor's right to collect from Lessee any rental or additional rental which has aCCnlea prior to such termination together with all damages, including, but not limited to, the damages specified in Subsection 19.01(D) (1) above. (3) Accelerate all rentals due and to become due during the remainder of the term of this Lease, in which event all such rentals shall become immediately aue and p'ayable, provided that payment thereof shall not constitute a penalty or liquidated damages but shall merely constitute (>ayment of advance rent. The acceptance of any such payment by Lessor shall not constitute a Waiver of any claim for damages as described above and Subsection 20.01(D) above. (4) As agent of Lessee, Lessor may do whatever Lessee is obligated to do under this Lease, and may enter the Office Premises for such 'pulpose, without being liable for dam~es, therefore, and Lessee agrees to reimburse Lessor immediately on demand for any expenses whidi Lessor may incur in this enforcing compliance with this Lease, and the amount thereof shall bear interest at the highest contract rate pcrmitted by Florida law until paid. ' (5) Exercise any and all other rights ~d privile~es that Lessor may have under the laws of the State of Florida and/or the United States of Amenca. '. ARTICLE XVIII - RIGHT TO CURE DEFAULTS 18.01 If Lessee, aher reasonable notice, shall fail to make repairs, maintain public liability insurance, Page 7 of 14 ~ 1, IJ ~ ~ l. "C::-[~\.:L*,'t;.rt" I \.. ~,'. , . "" c. " ,~" ~ .'" I, ..;..., c comply with all laws and ordinances, and re~lations, or perform any other obligation in accordance with this Lease, Lessor shall have the right to perform such work; including the right to enter on the Office Premises, or make such payments on behalf of Lessee, and Lessee agrees to reimburse Lessor promptly upon demand, together with interest at the rate of 1-1/2% per , month MnCLE XIX - DEFAULT BY LESSOR 19.01 This Lease shall be subject to termination by Lessee in the event of anyone or more of the following events: A. Material default by Lessor in the performance of any of the terms, covenants or conditions of this Lease, and in the failure of the Lessor to remedy, or undertake to remedy, to Lessee's satisfaction, such default for a period of thirty (30) days after receipt of notice from Lessee to remedy same. B. Lessee determines that the Office Premises are so extensively damaged by some casualty that it is impractical or inequitable to repair such Office Premises. 19.02 In the event of any default by Lessor as described in Subsection 18.01 above, Lessee, ~t its option, may exercise anyone or more of the following remedies which shall be cumulative: A. Deliver to Lessor V\rritten notice of Lessee's intent to terminate this Lease and vacate the Office Premises thirty (30) days following delivery of such notice to Lessor as provided in Article XXIX, Section 29.01 hereof. All rents and other fees due to Lessor throu~h date of termination and vacation shall bc.paid by Lessee. All rents or other fees prepaid by Lessor beyond date of termination and vacation shall be reimbursed to Lessee by Lessor without prejuClice or offset. B. As ~ent for Lessor, Lessee may do whatever Lessor is obligated to do under this Lease without being liable for any damages whatsoever caused by Lessor's default, or any expense whatsoever as may be required to remedy such default, and Lessor agrees to reimburse Lessee immediately up'on demand for any ~nses Lessee may incur in thus enforcing compliance with this Lease, including attornexs' fees, and the amount thereof shall bear interest at the nighest contract rate permitted by Florida law until paid. C. Proceed in law or in equity to enforce the terms, 'provisions and covenants of this Lease, whereupon Lessor sball pay all expenses, costs and fees1 including attorneys. fees incurred by Lessee in this enf~rcing compliance with the Lease should Lessee prevail. ARTICLE XX - CASUALTY , ~,. , . 20.01 If the Office Building on the site on which the Office Premises is located are substantially cbmaged by flre or any other cause, Lessor shall, within 30 days after the occurrence of such damage, notify Lessee of Lessor election to repair or rebuild the dam~ged buildings 'at Lessor's ~pense or to terminate this and all other leases whether or not the Office Premises are directly effected by said damage. For the purpose of this Lease, .substantially damaged- shall mean damaged to such an extent that the good faith estimated cost to repair or rebuild the damagt! exceeds onc~-quarter (25%) of the then estimated cost of replacing all buildings on said site. If such buildings are not SUbstantially damaged as herein defined, it shall be the duty of the Lessor ,'; Page 8 of 14 ~~~~:~';}.~~i:...~ldf"'~~O ~ d",L' ~ .- " _1_ ,<'" , " 20.03 to use its best effortS to substantially complete such repairs or rebuilding_within 180 days fonowing receipt of the insurance proceeds. Should Lessee determine the Office Premises have suffered casualty damage to an extent as to require Lessee to reduce or terminate its customary business services. not with.standing the threshold definition of "substantially damaged" as heretofore defined, Lessee shall have the option of terminating this Lease under Article XX, subsection 20.01 (B) above. 20.02 Should Lessor, with the mutual consent of Lessee, which will not be unreasonably upheld, , proceed to repair or rebuild the Office Premises, and fail to complete said repairing or rebuilding within said 180 day period for reasons beyond its control, Lessee's sole remedy: shall be the option to terminate this Lease and all further HabiJio/ under its provisions providea that Lessee's notice of eleaion to terminate is given within 60 days following,. the expiration of said 180-day period and further provided that Lessee totally vacates the Office Premises on or before the expiration in the saiCi 6O-day period. All obligations of Lessee covered by insurance proceeds as specified in Section 23.05 under this Lease shall accrue through the date of such vacation. In the event Lessor is required or electS to repair or rebuild under this Section, Lessor shall have unlimited access to the Office Premises and all common areas in the Office Building for such time, at such time, as may be reasonably required to efficiently and expeditiously complete any such required, or non-required, repairs or rebuilding. 20.05 In no event sball this Paragraph obligate the Lessor to incur in effecting any such required repair or rebuilding, a cost greater than the or~ginal cost of the building, including Lessor's cost in completing all suites for Jease within the buildin~, or the amount of such insurance coverage as may be provided with respect to the damage, whIchever is greater. Notwithstanding anything to the contI:.ary, it is further agreed with respect to this Section that Lessor shall carry, at the exRCnse of and for the benefit of the tenants of the Office Building~ rental interruption insurance ana the proceeds, if any. of such insurance received by Lessor shall sati~ the rental obligations of Lessee during the period that the Premises or any part thereof shall be untenantable. It is agreed that any LesSee ex~nse for premiums to provide rental interruption insurance described herein is !Deluded in the Base Rent. lessee shall have no obligations during the period that Lessee is not in occupancy of the Premises, except for the obligations of Lessee that insurance proceeds, if any, covers. Notwithstanding the foregoing, in the event the holder of the first mortgage encumbrancing the buildings shall elect to use the insurance proceeds payable as the result of a loss as set forth herein to reduce the outstanding principal balance of saId first mortgage, despite Lessor's best efforts to persuade the first mort~e holder to the contrary>> then at Lessor's election, Lessor may choose not to rebuild. In such event, Lessee may temunate this Lease and this shall be its sole remedy hereunder. 20.04 20.06 ARTICLE XXI - EMINENT DOMAIN 21.01 If all or any part of the property in which the Office Premises are located shall be taken or appropriated Dr any public or quasi.p~blic authority under the power of eminent domain. subJect to,the aCldiuonil provisions of this Section, either pat9' hereto shall have the rjght, at its optIon, to terminate thiS Lease. In such event. Lessor shill De ent.itled to any and all income, rent, award, or any interest therein whatsoever which may be paid or made in connection with Page 9 of 14 , , --- , , . . ..' , , 21.02 , , , .~. ~ ....~~..... ;0." ~., I'" ~'. such public or quasi-public use or purpose. and Lessee shall have no claim against Lessor for the value of any unexpired term of this Lease. If a part of the Office Premises shall be so taken or appro'p'riated and neither party hereto shall elea to terminate this Lease, the rental thereafter to be Eata shall be equitably reduced. If any part of the building other than the Office Premises shall be so taken or appropriated, Lessor shall be entitled to the entire award, as above provided. Before either p~ may terminate this Lease by: reason of taking or appropriation as above provided, such taking or a{'propriation shall be of such an extent and nature as to substantially handicap, impede or impiUr Lessee's use of the Office Building. such determination to be in Lessor's reasonable judgment. This Section shall not prohibit Lessee from making its own claim in the condemnation proceedings for reimbursement or compensation from the condemnor for moving eXfenses or other costs 'for leasehold improvements owned by the Lessee (under paragraph 11.01 and the installation thereof incurred by it due to said condemnation, or personal property owned by Lessee and taken by reason of said condemnation. ARTICLE XXII - SALE BY LESSOR 22.01 In the event of a sale or conveyance by Lessor of the Buildinp containing the Office Premises, the same shall operate to release Lessor from any further hability upon any of the covenants or conditions, expressed or implied. herein contaUled in favor of Lessee, and in such event Lessee agrees to look solely to the responsibility of the successor in interest of Lessor in and to this LeaSe. This Lease shall not be affected by any such sale, and Lessee agrees to attorn to the purchaser or grantee unless such sale occurs prior to occupancy by Lessee in which case LessOr 'shall remain liable to Lessee for the performance of the Lessor's grantee until occupancy by the Lessee. 22.02 22.03 23.01 Notwithstanding anything to the contrary contained herein, no sales or conveyance by Lessor as aforesaid shall release Lessor from any future liability to Lessee hereunder unless ana until this Lease is assigned to and assumed by such grantee. ' The term "Lessor" as used in this Lease, means only the owner for the time being of the land and buildings comprising the Office Building so that, in the event of a sale or the Office Building. the Lessor shaH be and is hereby entirely relieved of all covenants and obligations of the Lessor hereunder. Lessor shall have the right without the requirement of prior consent to sell or otherwise convey all or a portion of the Office Building and assign this lease to such grantee. ARTICLE XXIII. GOVERNING LAW This Lease sball be construed and enforced according, to the laws of the State of Florida. Any litigation concerning this lease shall be maintained only in PineUas County, Florida. ARTICLE XXIV * WAIVER , 24.01 The waiver by the Lessor or the Lessee of any term. covenant or condition herein contained shall not be deemed to be a waiver of such term, covenant or condition or any subsequent Page 10 of 14 ~ ~ <......- ....., .......'.', ~, . i ...', breach of the same or any other term, covenant or condition herein contained. The subsequent acceptance of rent hereunder by Lessor shall not be deemed to be a waiver of any Ereceding breach by Lessee of any term, covenant or condition of this Lease. other than die failure of Lessee to pay the particular rental so accepted, regardless of Lessor's knowledge of such preceding Dreach at the time of acceptance of such rent. ARTICLE XXV . NOTICES All notices and demands which mayor are required to be given by either party to the other hereunder shall be in writing and sent certified mail or delivered by hand. All such notices or demands by the Lessor to the Lessee shall be addressed to or delivered to Attention: Lt. Jeff Kronschnabl, Special Assistant to City Manager/Community Response Team, P. O. Box 4748bClearwater, FL 34618-4748 or such other place as the Lessee shall from time to time designate y notice in writing. 25.03 All notices, demands and sums due by the Lessee to the Lessor shall be sent to tbe Lessor at 1689 Oak Place. Clearwater. FL 34615, or to such other person or place as the Lessor from time to time designates in a notice to the Lessee. 25.01 25.02 , 26.01 26.02 , ARTICLE XXVI. SUBORDINATION AND MORTGAGE PROVISIONS In the event any proceedings are brought for the foreclosure of, or in the event of exercise of the power of sale under any mortgage made by: Lessor covering the Offic.e Building, Lessee, at the sole option of thepurcltaser upon any such foreclosure or sale shall attorn and recognize such purchaser as the Lessor under this Lease, and upon the purchaser's written notice of its election of attornment. such attornment shall be automatic and self-executing. Without linUting the generality of the foregoing, Lessee within ten (10) days after reguest by tbe successor in title to the Office Building shall execute an instrument in form and content acceptable to such successor evidencing such attornment. This Lease shall be and hereby, is subject and subordinate to the lien of any mortgage and to aU renewals, modification, considerations and replacements thereof, and to au liens resulting from any other method of financing or refinancing, now or hereafter in force againSt the lano and! or buildings of which the Office Premises are a part or against any buildings hereafter placed upon the lana of which the Office Premises are a Eart, and to all advances made or hereafter to be made upon the security thereof. Upon request of Lessor, lessee will within ten (10) days after such request, evidence the suborclii1ation pursuant to an instrument acceptable in Corm and content to the Lessor. Provided Lessee is not in default, Lessor's successor shall honor Lessee's lease. H the holder of any mortgage encumbering the Office Building shall give notice to Less<< that it is the holder of said mortgage and such notice included the address to which notices to such mortgagee are to be sentt Lessee agrees to give to the said holder of such mortgage notice simultaneously with any notice given to Lessor to correct any _default of Lessor and a$,rees that the said holder of such mortg~e shall have the right, within thirty (30) days after receIpt of said notice, to commence correction of such default and diligendy prosecute completion thereof before Lessee may take any action under this Lease by reason of suCh default. Page 11 of 14 ARTICLirII. FORCE MAlfu.~ F~ANCING _LEASE AND EXQ_ LTI_ 27.01 Anything in this lease to the contrary notwithstanding, Lessor shall not ~ deemed in default with respect to the performance of any of the termst covenantst and conditions in this lease to be performed by it if anx failure of its performance shall be due to any strike, lockout, civil commotion, wart warlike o~rationt invasion rebelliont hostilitiest military or usurped powert sabQtaget governmental regulations or controls, inability to obtain any material or service, Act of Godt or any other cause whatever beyond the re~onable control o~ Lessor, and the time for ~rformance oy Lessor shall be extended by the penod of delay resultmg from or due to any of scud causes. ARTICLE XXVIII . REAL ESTATE AGENT 28.01 Any' brokerage commissiont leasing fees or other costs payable to any licensed Real Estate Broker in conneaion with this Lease are to be paid by Lessor. I, ' " I ARTICLE XXIX . AMENDMENT OF SITE PLAN; NO REPRESENT A nON~ 29.01 Lessor reserves the right of any timet in its sole discretion and without the approval of or prior notice to Lesseet to amend without limitation the Site Plan. Such amendment rights mclude the rightt at Lessor's sole discretion and without the approval of or prior notice to Lesseet to add' or change building perimeterst drivewayst chan&e the number and location of parking spaces; and to make any' other changes or additions it desires in and about the Office Building. Notwithstanding the foregoing or any otherprovision of this Lease, Lessor will not reduce the number of parking spaces servmg the Office Building or Premises or impair access to and ,from the Premises to De used in connection with the Premises without tne consent of Lesseet which shall not be unreasonably withheld; the foregoing shall not create any liabilitY. of Lessor for any change mandated by governmental authorities having jurisdiction or other circumstances beyond~Lessor's control. ARTICLE XXX. DEFINED TERMS Be MARGINAL HEADLINES c, 30.01 The words "Lessor" and "Lessee" as used herein shall include the pluntl as well as the singular. Words used in the masculine gender include the feminine and neuter. If there be more than one Lesseet the obligations hereunaer imposed u~ Lessee shall be joint and several. The ~inal headings and titles to the paragraphs of this are not a part of this Lease and shall have no effect upon the construction or mterpretation of any part hereof. \ ' ARTICLE XXXI . PLATS & RIDERS 31.01 Clauses) plats and riderst if anYt signed and initialed by Lessor and Lessee and endorsed on or afflxed to this Lease are a part hereof. ARTICLE XXXII - TIME 32.01 Time is of the essence of this Lease and each and all of its provisions. Page 12 of 14 , I .,t. . , ,> , .. . .. ~~ ......, ~......" , ...... ..,~ n . ARTICLE XXXIII - SUCCESSORS & ASSIGNS 33.01 The covenants and conditions herein contained shall. subject to the provisions as to assi~nments. apply to and bind the heirs. successors, executors. adininistrators and assigns of the parties hereto. ARTICLE XXXIV. RECORDING 34.1 This Lease may' not be recorded without the prior written consent of the Lessor. which may: be evidenced solely by- a separate executed consent to recording. Upon request of Lessor, Lessee shall enter into a .short-form or memorandum of this Lease. Said documents shall be in recordable form and shall describe the parties. Office Premises and term of this Lease and shall incorporate this Lease by reference. . ARTICLE XXXV - MISCELLANEOUS L ~'. 35.01 Lessor does not. in any way or for any purpose. become a .partner of Lessee in the conduct of its bwiness, or otherwise. or joint venturer or a member of a Joint enterprise with Lessee. If any term. covenant or condition of this Lease shall. to any extent. be held invalid. unenforceable or inapplicable to particular persons, the remainder of this Lease. or the application of any term. covenant or condition shall not be affected thereby. This lease sets forth all covenants, promises, agreements. conditions and representations between Lessor and Lessee concerning the Office Premises and there are no covenants, promises, agreements, conditions or representations, either , oral or written, between them other than are herein set forth. Except as herein otherwise provided. no subsequent alteration. amendment, change or addition to this Lease shall be binding upon Lessor or Lessee unless reduced to writing and signed by them. This lease has beenn~otiated between the parties and accordingly the p~ies agree that neither of them shall be held more accountable for the drafting or language of this lease. 35.02 There are no personal guarantees of the obligations of Lessee. IN WITNESS WHEREOF, Lessor and Lessee have executed this lnse effective as of the date first above written. each representing to the other that they have full authority to execute same in the apacity indicated. In the presence of: "LESSOR. , 'I CLIJc/ ilL; ~' ~& . ~ ---, 7LlNoA M. GUY ALBERT L. GUY '\ Page 13 of 14 ", ':1, . ;" I::~' ~ ,,: '; < ~;::' . IC{".", ',' , .... <~.~:'~ . , . ; , " ' ."', '" ,..:\ ,>...'t 'c, ;t.:~~' , ;f{\ '~'. " ( ~ ~ 0 /F ;)~ ... ~ " T :~ :-: . f~}~; ". ~\.Ir; ';rt ~:..( . ~?(.:'> .,' ',,\ ,'. -: ;1~L F. ~" , ,'D,:'j, ~ l'"f~'. : t~(it '- 'i:{~~~.". '.~. ~~.~\fl; ~ c. xv. '{?c' ' " K:::,.:'" ~f::::" , :'dl. 1 :+j' ~(i{ ~~I. ., . :f~',': .~.i' . ~~F '~", " .;:;~:' ' j."i. I H~~~~';:': .' . ~~;3;.:' ~, ,~! I ;. :'l~ it'~; 'i: ~ I <Li.~,l . '. .', i 11', '.1, f~r" :';' ;'1" ,,', ' ~~,;~;;' i"" ..,. < }~:{:::.,'. t~::{~:,..:, c .1r~:~j >" W;':',O'::"., '/1':," , .}l~' , .' ~;,,\:, ~i~;.. ,......0.....,.. "c ,~ . . , "~ " ' . ~ . c',, ' " i . :'.'. " " ,) , ;'1. I " ~ , . I, 'c :. fC' '. I, \, .'. ..,'.t. ,r. ~- " \, : II': !', '. 'I " " .:' 1 ~ "/~ :t:~ :::.,.<}f; .,',~:.':..,.. "'~~'I;''''-;''''~~''''''~'''''''''''''1:':':''''~W'h.I."J.. ...... ..;,: ' '7 ~ I " . . , 'c"<,io .:.).... I" ~,~ . I ~igoature page for lease agreement between City of Clearwater', Albert L. Guy ~untersigned: Rita Garvey " Mayor-Commissioner Approved as to form and legal sufficiency:' , , ~ '9~ '.ASsistant City Attorney': " ' , ' ~u~_..u~"'-"__~.""~~'.," , "LESSEE" CITY OF CLEARWATER, FLORIDA Michael Roberto City Manager Attest: cymma E. Goudeau , City Clerk I , I I' , ! " .! -;) Page 14 of 14 ..... _~'''''''''''.'''T''''''''''' ~".;h ~.~ ...~.q~...v_~ ..............~.......:.i _..(l,......~~t.' ".,+" , j , ' 'l j., ' ~ .' :', ~~.~ I . L ~ -.. ~rh.." . .~~, '~.~ I. """... .. ;,,:,,~.~., it. ,.,..;: (8 F'D~ Clearwater CIty Commission Agenda Gover Memorandum Ilem #: IV ~ Meeling Dale: SUBJECT: FIRE PROTECTION SERVICE AGREEMENT EXTENSION RECOMMENDATION/MOTION: APPROVE AN EXTENSION OF UP TO SIX MONTHS TO THE FIRE SERVICES CONTRACT WITH THE PINEllAS COUNTY FIRE PROTECTION AUTHORITY. I!I and lhal the appropriale officials be aulhorized to execule same. SUMMARY: · The current agreement with the Pinellas County Fire Protection Authority expires September 30, 1997. · The Pinellas County Fire Authority proposed a three-year contract with the communities providing fire protection that included performance criteria not included in previous contrac.ts. · The Pinellas County Fire Chiefs Association requested an extension of the current contract that includes a commitment from that group to develop mutually-agreed-upon performance criteria. · Financial considerations of the current contract would remain in effect. · The Clearwater Fire Department County Fire District budget for fire protection services of these unincorporated areas for FY 96/97 totals $1,340,561. CURRENT CONTRACT AVAILABLE IN CITY CLERK DEPARTMENT - nClW W.I~'\~w-.. yvlctrk.ld. b.u.o l~ , i J \ , , ~ ( . . f J ; Reviewed by: Legal Budget Purchasing Risk Mgmt. IS ACM Other o~ Department: Fire Costs: N/A Commission Action: o Approved o Approved ",,/Condltlons o DenIed o Conllnued to: A NfA N/A NfA NfA N'^ User Department: Fire Total N/A Current Fiscal Year Advertised: Funding Sourc~: o ClpllilllmprovemenIJ o OPfrillln&: o Other: Attachments: Submitted by: Date: N/A Pilper:N/A X Not Required Affected Parties: o Notified X Not Required Appropriation Code NIA 1st amendment to ag eement o None ely Manager o Prlnttd on recycftd paper III tl.~;~:"1.Hil.l,.H~t.~~""' 'p . .....+........."" '1'\~.~I-t.;'\.:t,:. :"'. ,,' .,<'4 \.,~t..., ~ -'..." 1.. ,. .~. '" ,,',' ,1 IL' " I, ,. ,'c , .~. ; .,...... ,!,,~t'-...: "~I' > , "... . \~ I' FIRST AMENDMENT TO FIRE PROTECTION SERVICES AGREEMENT This Amendment made and entered into this day of t 1997, between the Pinellas County Fire Protection Authority, a municipal service taxing unit ("Authority-), the governing body of which is the Board of County Commissioners, and the City of Clearwater, a Florida municipal corporation rCitt). WHEREAS, Authority and City entered Into an agreement for fire protection services on November 22, 1994, which terminates on September 30, 1997; and WHEREAS. Authority and City agree to amend said agreement by extending the term for an additional six (6) months to March 31, 199B; NOW, THEREFORE, for the mutual promises and covenants provided herein, the parties agree as follows: 1. Authority and City agree to amend the agreement for fire protection services for an additional six-month period commencing on October 1. 1997, and terminating on March 31, 199B. 2. All other terms and conditions of the agreement for fire protection services shall remain in'full force and effect. IN WITNESS WHEREOF, the parties hereto by and through their authorized . officers have caused this agreement to be executed on the date first above written. ~ c'> ATTEST: , KARLEEN F. DeBLAKER, CLERK , By: J.....--o- PINELLAS COUNTY FIRE PROTECTION AUTHORITY By: Chairman APPROVED AS TO FORM: By: County Attorney Pinellas County Board of County Commissioners I, , ,,' Countersigned: CITY OF CLEARWATER, FLORIDA By: ''', Rita Garvey, Mayor-CommissIoner Michael J. Roberto, City Manager i' . ~ . Approved as to form: Attest: I , " John Carassas, Asst. City Attorney Cynthia E. Goudeau, City Clerk t, ., ~~......,: .'..:i'~_':.::..-!' ~,.. .....,.c.. .~...,I>\+-.. r '.....,. . . .J l-/~ ,\':. ! " i ' :. ~, . .., ::w -, , . ; , " ~. I . ,,,. . . ~, . ; , .:;) ,~ .) " "... .'~ .',..,.......\0-'1 l"t'~"'..j:l'~"'~"'.~",,:-..., ~....... .."....~ _~\, .'.. .C~~ 7 'T - 1..1 ::J 6.\,\. I ~ :. ., '. ~tRE PROTECTION SERVICES AG~~EME~ .. >t~ day of 9otober", AGREEMENT made and entered into this $f P{ 1994, by and between the Pinellas County Fire Protection Authority, a municipal service taxing unit ("Authority'1), the governing body of which is the Board of County Commissioners, and the City of Clearwater, a Florida municipal corporation ("City"). R ;: crT A L S: . 1. The Authority was created for the purpose of establishing and implementing a permanent plan of 'fire protecti'on for' the unincorporated areas of Pinellas Co~ty. 2. Pursuant to the authority granted to it, by Chapter. 73~.600t Laws of Florida, as amended (Codified at. Part I, Art icle I I, pinellas Count.y Code) and ~ts home rule power under the pinellas County Charter (collectively, "Act~), Authority has divided the County into fire districts, each of which districts became ! operative upon approval by' the electors of such districts at a properly held referendum. 3. The Clearwater Fire Control District was created by a resolution of the Board of County Commissioners ("Boardll) of pinellas County on July 23, 1974; pursuant to approval of a majority of the electors in a special election on December 4, 1973. ._-,-~~~.:.~ ",..........,., ": f . ", '. \ I' ;, " I'" . ,,:"", ': ! e~ ;, ~ t':. ' ~\ ,', " . ' , . ~ " , , ~: ; , ' '. ,'. 1,,1, .,1 . .. j,. .' , ,.. . '. . 1= ------ - ------~------ ~ :.', ': , .,.", " ,~ ., c ." .,.-"...."1*I.,....;'~.,'l......"....U)....~....~. ... ~. ~~' ~ ,.P.~ ..., . ".. ...." ., . . . . . " Fire Protection services Agreement City of Clearwaterj Page 2 4. Pursuant to the Act, Authority is empowered to direct the' appropriate fire department to provide fire protection to the unincorporated area within a fire district and to compensate the fire department for such service. S. Authority desires that City provide fire protection services to Clearwater Fire Control District. NOW THEREFORE, for and in consideration of the mutual covenants, terms and conditions herein set forth to be kept and ,performed by the parties hereto, it is agreed as follows: S~CTrON" 1'. D,Bli':IN:IT+'ONS.. Unless the context otherwIse requires I c~pitalized terms used herein shall have the following meanings ascribed to them. "Act" means the Pinellas County Home Rule Charter approved by the voters on October 7, 1980 and Chapter 73-600, Laws of Florida, t codified at Part I, Chapter 12, Article II, Compiled Laws and Ordinances of Pinellas County. " Board" , means the Pinellas County Board of County Commissioners. "Closest' Unit Response". means the dispatch of the closest available fire,' engine (s) needed at an emergency regardless of . . ':'{{ ',") . ; ~ " , :: ~ . . ~.. '~ t. " .~ .,' . ~ ~.' ..;,: , . ~ ' ~ ~ >. ;, ; ! ~ ~ . i, ' - - ,1.. " . ( " ' , ., .' . , ,'. , , \' ~, . ".~' '.._.....,........-,"I!''I'c".~.~..'.:~ ..~~~~. '. ,,~f .....~.. ~ .. .,. .. . : . Fire, Protection Services ,Agreement City of Clearwater/ Page 3 jurisdiction of the emergency or the responding unites). "County" means pinellas County, Florida. "District II means the Clearwater Fire Control District, as described in a Resolution adopted by the Board on July 23, 1974. "Fire Protection Services" means services including but not limited to: fire suppression activities, hazardous materials responses, fire inspecti\Jn and surveys of properties, fire and arson investigations, and public ,education. "Fiscal Year" means the period of time commencing October 1, . and continuing through September 30. "Mutual Aid" means aid provided pursuant to the Mutual .Aid Agreement. "Mutual Aid Agreement" I means the Automatic Aid/Closest Unit Response Agreement dated October 16, 1990, by and among Pinellas . County and the various municipal fire depart~ents and fire districts. "Response Time" means the period of time commencing when City '. fire units are notified of an emergency and ending when the first engine arrives on the scene of the incident. "Run Cards" means the predetermined systematic response of fire engines based on data in the County's dispatch computer system. ,l , I ,I , , 1 . , , ~ , , ,i: ~~ ' '.>", ',t. ' : ,". , ' C J.l, I, .' l " l , : ~t.j ~1 i : ' .' "';'.: , ' , " .',' : ) ~. C , ~. . .... " . ':~i ~ ~""'~/1" ,..I"...."'. 1o""-YTI,~.,.;.~.,~~..,til-""'_'''''.Of~'''''u.. , , , ..' ~i ... ~, ," ,...... .,' .. .. .~ . . . Fire Protection services Agreement city of Clearwater/ Page 4 "Standard 'Practices" means the GOO Series Standard Operating Procedures adopted by the Pinellas County Fire Chiefs Association, and as may be amended, and State of Florida and Federal Occupational Safety Health Acts, as they affect Fire Protection Services provided hereunder. >11 +.; ~. . " ' I ,;~ ' ,!, I : ' . SECTION 2. QaL~GATIONS OF CITY. .~. . "" . ii., . City shall: '. ~ ~ <" ,. . " . 'I '. (a) Provide Fire Protection Services to the residents of the. : ,\.. . District in accordance with the terms and conditions of this ;.'; ~. , , agreement and with all applicable state and local laws, ordinances ,and Standard Practices; > ~i! (b) Provide Mutual Aid in accordance with the Mutual Aid Agreement; I 1 (c) Participate in the Closest Unit Response program. City i will respond with the closest available fire-fighting engine to any .J ' fire s~rvice or department related incident within City's or other '! , , pinellas County area; { . ~: (d) Reach an incident scene with the appropriate fire-fighting n" ,', engine within five (5) minutes at least seventy-five (75%) of the ~ C .', t.i me ; r <, .' ~ I '; I: " " " ,,' " ' , " - , , ,,' . , , , I>. ~ i .~/:! , ~ .: . :', ~ f ; I~ ;- , " 1"~~. ,',:. , .. iF' ~'~ . .., " 'fe, /~ .. .'. . ~.', " . . ~ . ~:', , .:, , ,", ~, ~ < " ,..,' ~ ,'. , '. .',. '. ~ . '.' J , , , :1 ' J.' '. , . C I . . It. ':::,/. <'.-., ;..r~.~'+, ,...............~.~jd9\...~'....'\~,.,~"', . . to. + Fire Protection services Agreement City of Clearwater/ Page 5 (e) Staff the first responding fire-fighting engine with a minimum of three (3 ) fully trained, and state certified firefighters; (f) Submit to the Authority as part of the budget process described in Section 4 hereof, costs incurred by the City in implementing any Standard Practices and procedures; (g) Provide command officers, in addition to the staff referred to in subsection (e) above, to respond to appropriate incidents within the District; (h) Insure that RWl Cards are developed and implemented "to secure Closest Unit'-'Response and to provide proper command and control of all fire department responses; and (i) Provide to the Authority the name of the City.s bookkeeper or financial manager. SE~TrON 3. ~ERFORMAN~E OP SERVIC~S. In the event that Authority finds any deficiency in meeting the level of services described herein which affects or may affect the performance of services hereunder, Authority 'shall notify City of . such deficiency or deficiencies and shall give City thirty (30) days from receipt of such notice within which to cure such 4,...,';.\o;,...:'i),j..~,~.....-' ~,.... , ~ , " '. , oo! '. I I i ! I ! ': I , , " ~.. ., - - i :-, , I ~ . " ' " I , I , , > ,'H: ., . 1. ~-: .,,+ , , ..... ,'c."'.I"'~"'J'p~,,;~:,'I.V_:-,~'f'1"'.i~~'t~,..~-l".. .~.~ ,oot"ol"""'~T",_~ C~t ..~ + +'. ,., . ._ f Fire Protection Services Agreement City of Clearwater/ PageS .'deficiency to the satisfaction of Authority. Authority may, in its sole discretion, extend the cure period. In the event of such extension, City, and Authority shall prepare an agreement outlining , , ,'~, a planned program for curing the deficiency. }o',:, \, ~ ,.' , .', SE~TI9N 4. COMPENSATIOt{ . ,C:, ~ :::', . "1:" '(a) Submission and Approval of >>udget. Each year, City shall d.. '~:,':': s~mit to Authority' a budget for providing the services hereunder. '::,Such budget shall set forth, in accordance' with the Budget :::; p'reparation Instructions provided annually, the cost of providing ~~'the services described in Section 2 hereof. The Authority shall " 0, review the budget and may make such recommendations for changes as it deems necessary or appropriate. Upon review and approval of :,.- ; \ I i i ,', the b~dget by Authority, in accordance with . Chapter 73-600, Laws of :>, Florida; and other applicable la'...., Authority shall, beginning on ~'.. " . C , 1',:', i October 1 of a given Fiscal Year, make monthly payments to the City 'in the amoun~ of one-twelfth (1/12) of the approved budget, less the capital reserves being held by the authority for certain future , , ' 'projects. 'The amount 'to be paid during the term of this contract " shall be determined by Authority in accordance with the " ,requirements of the Act' and any other app~icable law. ,; " ' ., ,. ", / <, ,"'. ' , 'f' ' ..... "".~.' s. >1" ~...: .....<1: .~"...a.Jl.............,t..~. ..."t'II" _f.....____.....-+. '............."'_...................~__--..... .~ _.~, .....~ -'. .' f ' ~ ~. : ., .' .' ;,.1 I ',.t:',. i}{'; '. -:.~t/ , ' ;..'r c .; ~ '. ,J ". ,:' c + '~"~ ~ ,. /;;~:...."'. l '''''1. :;1> '1,~,.% . ->fo.", ,,-, r "... < -...... . , ,+,~. ~. ~ .. Fire Protection Services Agreement City of Clearwater/ Page 9 S~CT:rON ~. ~IRE REPORTS. , City shall, complete an incident report, in the County 9-1-1 computer, for each fire incident in the District to which City's units responded. The incident report shal,l meet the Florida Fire Incident Reporting System requirements. City shall train its , employees to correctly complete the forms in accordance with the instructions provided by the State of Florida and Pinellas County. . Upon request from City, Authority shall furnish City with fire incident data which City has put into the County 9-1-1 computer j~ puisuant to this Section. ~:~"I, ' . :~ ' , ; : '~ I. . ~.: ' C' ;~;~ ~ . . .::.:' " " , . , .,.." ,'~ " . ~ ~ c " .. , " :1; . SECTION 7. MUTU~L OBLIGATIO~~ TO PARTIES. Authority and City agree that each will defend, indemnify and ,save the' other harmless due to the negligent acts of its own employees, officers, or agents, including volunteers, or due to any negligent operation of equipment. Authority and City shall only be obligated to indemnify and hold harmless the other under this , I Agreement to the extent that each may be held liable under the waiver of Immunity provisions in Chapter 768.28 of the Florida Statutes,: as the same may be amended from time to time. This section shall not be construed as waiving any defense or limitation " , ' , ! il~' ':' I ~'. '" " , '.' : .:' ti ; ,-,I... ~. :"l~ ~ : .'. : ' 1'1,' ;;~' ~ ,'. ~.': . ~"'.::'. , , " - ., , , ::c 't" '.'.' ",. : . ;. ';'.,: '~: ~ .. ,l :. ..~ '... R..-V"".......-"il"ri'-,...J.., t';'L"".~ '" i ~~'''", , '~',', . . . Fire Protection Services Agreement City of Clearwater/ Page 10 which either party may have against any claim or cause of action by any person not a party to this Agreement. ~EC~IO.lLe. . QBLIGATIONS NOT FOR THIRD PARTY BENE~IT OR TO BE , ASSJ:~12. This Agreement ,is not intended, nor shall it be construed to inure to the benefit of any third person or entity not a party hereto, and no right, duty or obligation of Corporation under this Agreement sh~11 be assigned to any person, private association or corporation, not-far-profit corporation, or public body without the pr~or written consent of the Authority. SECTION 9. TERM OF AGREEloJENT. The Agreement ,shall take effect upon execution by,the City and . Authority and shall continue through September 30, 1997 unless terminated or renewed in accordance with this Agreement. SECTION 10. TERMINATION AND DIS~OSITION OF ASSETS. (a) ~e~ination By A~~hority. Authority may terminate this Agreement by serving upon City a ninety (90) days written notice of Authority's intention to terminate this Agreement. (b) ~ermiDat1on By City. City may terminate the Agreement by - (', \ , (<' . I.' ~ ;'<. ~. ~ . :.,;. ,;r" !: ,', ., , - , " " '., .'~ , ',...., ..,' .d" r..... d _ . A",''~}'''''i''''''F.~.101___~~.~'-';-''''''''''',,,,,,, > ' ...~~..~. .... .......,""^. . .'... ~, .. .' . Fire Protection services Agreement City of Clearwater/ Page 11 giving to Authority ninety (90) days written notice of its intention to terminate. (c) Disposition of Assets. (i) Properties Held in Trust. The parties agree that all vehicles, equipment, and property, real or personal, tangible or intangible, are held by City in trust for the benefit of the ,taxpayers ,of the District and that Authority has all rights and powers of enforcement with respect to such trust. (ii) Assets Paid For By Authorlty. Upon termination of this Agreement, City shall return to Authority, for the use and ~ .._--.. benefit of the taxpayers, all assets purchased solely with funds provided to City under this or any prior agreement with the Authority. Authority wilL assume any obligation on such assets I ( I 1 ' i I which was incurred in accordance with the terms of this Agreement. ("') 'd B 't 1.J.J. Assets Pal For y Cl y". Any assets which were I purchased: solely with funds other than those provided by Authority 'to City under this or any preceding contract, shall remain the prope~ty of City.' (iv) Assets Paip For By aoth City and Authori~. In case of any asset purchased with funds of both the City and the Authority, City and Authority shall determine the fair market value - ~-- -" . . .., ':.' '. ., ... " , ; ~ ' I;. . , , ~ ~ , " " .\C., ,.,'.. J: , ; " ' ,c, " , ,-,;, ., " ::' I " ,,\ ~ . c' - " "'< . ~ :1. ll'''r'inJ ~~" ;"., ~ .. . Fire Protection Services Agreement City of Clearwater/ Page 12 of such asset and then shall prorate such fair market value according to the respective interest of each the City and the Authority. In the event City desires to retain said asset, City shall pay to Authority an amount equal to Authority's interest in said asset. In the event that Authority desires to retain said asset, Authority shall pay to city an amount equal to city's interest in said asset. If nei ther the Ci ty' nor the Authori ty desires to retain sai~ asset, then the asset will be sold at public sale to ,the highest bidder and the net proceeds distributed according to the re~pective interest of each of the City and the Authority. (v)Xntangible Assets. Upon termination of this Agreement, city shall also, return to A~thority all unexpended monies received, including monies in reserve or in any bank account, but not earned i i \ as compensation for services provided. The return of any assets and funds shall be executed and completed upon the effective date of termination as specified in.the termination' notice. In connection with the return of assets and funds, City shall submit to Authority a list of all capital assets ..of the City along.with a list of all accounts held in the City'S name which, are held in conjunction with this agreement. City is i: '.. ;.~ ::' ::t : ~~,' , . ';-"', ' . :1, , J -, ',;"'l " ':~ ~ . ~ ',. (;0, , I' ~ .', ., ::. ,t', , - ll,i. " - ': ~ ',' '. . :~../,~I ., , " ,l, 1.'.. '" , ~. . ~! . " !' ' , -. -, '. ), i~: ., , ~ . . ~: . '."\ :..' :~~,> lor.' ;1, , "'"'' ,- ~ I ," . ~ i ~ ,I. ...,...j ,1,. , '\~':'.'. ~~l:: ': ' ," - . ,\ ~. ; , . . , .",'" \ " " '."L1 't" r , , ' , ,~.... 1.,'k.fO-..'.'.,t,.<...d..."..':-<"'"~forr;,IIj,......'i1...." : ......t,.~......."l....-.""..,....... ~' .. . Fire Protection Services Agreement City of Clearwater/ Page 13 responsible for all prorated debts incurred in the performance of the obligations of this contract. SECTION 11. CITY rs rNDEPENDENT CO~RACTOR. . During the term of this Agreement, and during the performance of any obligations hereunder, City shall be deemed to be an independent \ contractor, in all respects and shall not be the agent, servant, officer, or employee of Authority. ,SECTION 12. ,MODIFICATION. No modification or change in this. Agreement shall be valid or" binding upon the parties unless in writing and 'executed by the party 1 1 i I I , r, ! I I or'parties intended to'be bound by it. :;ECTION 13. ' NOTICES AND ADDRESS OF RECORD. A. All'notices re~ired or made pursuant to this Agreement by , , , City to the Authority shall be in writing and delivered by hand or ~ ' by United' States Postal Service Department, first class mail, ,postage pre-paid, return receipt, requested, addressed to the .- following: ' -.;I ,'.\'t .:.. ~ " ~ " " " .' .~ , , '\ . " .'.,. ' , c '. ~ " .>' ... .,..: .,..'.::"':;-:\';,.~ ',.... ,." '~, ...:, '''",~_, ~,,,;,,,"......r:,:1'\.(;t':c"u~';!;3.,"""t);.~., . ....' 'I-" ~ ' '" ~I '.': .: .. ' Fire Pro~ection Services Agreement City of Clearwaterl Page 14 Pinellas County Fire Protection Authority 12490 Ulmerton Road Largo, FL 34644 B. All notices required or made pursuant to this Agreement by Authority to City shall be in writing and delivered by hand or by . c, ,< United States Postal Service Department, first class mail, postage ,.,' ~ \ . pre-paid, return receipt requested, addressed to the following: .... >; , Fire Chief City of, Clearwater 610 Franklin street Clearwater, FL 34616 ~ . l ~ ,~ ':. '<.',':} ,'. ,.' . ~ , . 1,.Hc , I . ~ ~ ,. I ':" :~':~'t'.> ' " ~;'~.. :~i'''' :.. ' ~.,' > ~SECTIQN 1~., NO WAIVER. : .'(, ,', The failure of the Authority to'enforce at any time or for any, ;1.. , . .', period of' time anyone or more of the provisions' of the Agreement ,,' , ".l ': -I ~ ,c' shall not be construed to be and shall not be a waiver of any such ::::. provision or provisions or of its right thereafter to enforce each ; I I' ! ' 1 , ' ,.1 . ,.. . ~ ,~ .. . ,~:.ii' , , and every such provision. ': .~ , . ~ ;, , , SECTION 15. SEVERABILI~Y. ~ ,: , I' JI' ',,'Should any provision of the Agreement be determined by a Court '.'1. ,to be unenforceable, such, a determination shall not affect ,the .I:, .,',., ~ ,'> ' ~. ~':, . validity or enforceability of any other section or part thereof. .\'1 : li(.' , (,' , i),,~ ~ i J;i .;:~ II.~, . ',' '1 c', SECTION 16~ GOV:e;RNING LAW. , 1 ~ :~:~ + i/.' This Agreement shall be interpreted, under and its performance ."' !", . . ,~ v: ' ~i I, . ,~:.'~<... ~, ", . ',.... - . I . :,) ':, : ,~ '.,. >~ \;, .'-1, " .. \." . \~ \ c;~~~ ;~. . :. r,~ ., \~;~:~ . """,. ;;,;;,' ;:.\" Yi):.' i.' :;~: < ;~'.V. . I ti.\. "i/,', " , r~:. I, ~I ' ','i> , tf /IL'; ;L:i H;/} 0rb ' :;~\J:': , lC,.\ ;:'" .. .". t ':~~I'~ .' ":;> 's' , , ,~. ~ ~'~';,. : ..,. , I;r...'. ~::\:..i , ,~~r: '<'~:(< , .~':..- '1' . :' ~ .. , ,., ~ , ~:'~~. !':., ,:.--...... ' t~>', " ~~;~: ,'. " , , , , ~ : : ;, J, . L ' ,. " : ',. . \' ~:' ,:~ ~p ":'" :' . " ';, .' I. . ~' , , !II" , , , I, .... . ,'. :' . ~ It -.:f'" '~'<\~".':"':';'''''''~''~I.c~:,,,,,,,,,,,,:,,,,,cr~~'~~'''~'~,,:<c.....,-, (...~:,..',...' ....." >.,.. ...... .'!".... ~ il" ,-" ..,. '. ',"'~~,....,~"" ;",. ,~. " . Fire Protection services Agreement City of Clearwater/ Page 15 governed by the laws of the State of Florida. SECTION 11. SECTION HEADINGS. The headings and titles of each section of this Agreement are for', convenience only and do not effect the substance or enforceability of any'duties or obligations of either party hereto as described herein. IN WITNESS, WHEREOF t~e parties hereto, by and through their authorized officers, have caused this Agreement to be executed on '.this; . the , , l ~ i I ! I day of October, 1994. i,l f I ) " I I ! I.. , ' I' :~,~:~, : . ' "':':.'- , ..' ~ " ~1i"::' .' . ; ~:.:K ': ,'.: ,::j ~;'j ]~;":,, ! , ~i~\~',:,:d: : ~. i ,', ". ' ;~,s ." ~~ . ~ c , :,r,l., .' :1:,; '. . 't. ~ r;;:: ~:~I.;".' ~. .1) \ !1-'t~l.".I~~~i:Wo.'~~-w-:;......:..:.:~;~ ~."'~L~''''. 'U":,!"~.....~_.. ....{'"~....;"7:.~..... L', "." . ~ ~,....... ..........- ,I'~~.ro......,......u H 'u~~'! "';".'-" ,t,.- H}.\..:~.~ '!-1 ~ ~'> ~ .]001', '.../1.'=_....:... ~ ,,:.\. '_ ~:_..:.::'n~.~~'\~tl..,i~"oI ~ ,~. , . . \ . ,'. - . t ' - 't . :":, 1. " ' " , +:~',: , . I ,,:~j t .:'. ~. " [',', ' l~", J. ~'"," ~:j ~:~' , , " ':/': : [:....,. 1<:'. ~ ,:'~ . "~~': J:: I~~~" . J! l'.'~' ft,. . 'to;". 1. . ~ ~.." .'~i ' :'7 I.,' ,\..'.. .: , , ~;-: . Ii, ' ,J:~ ' ~i.;".: '. , "-', : '.\. ,.' ;'} '..". ~~/: .' :. ~ ~' , ~\ "; ,'(: ' 1~~ ,:' . f! ~ ~~, :-!.~'L~.: \-',. i:~'~' '. :j:/ . .., J;~ :' ..... '~ I . ~ .' ., OJ i;','- , . . ..,1 " " ',-I" , .;';, ~ ..' ,,' y~.:,:', .L {:<:',' .' '~"::. ~." I ,,', >'.' .... . ' I . I"~ . ~: e .~' ... .:' ~ .' I ',t' , , ' 1~ .. ., l' . ',.; 1 J;' . ' ~ ..Jo , '. ~ >, ' . :' , .. . ~ i, . . c ',~' , , " , t \ ' , .. . ... J :'.1 . ..,.... ~ .... ',"t ..:~,,~~~"" '<",,""'_~A.t'.f';.(:"'I"I;?i'~n-r"'.~YlI...., :,... ".. ,,"~... ~ ~I ' ". :.' Fire Protection Services Agreement City of Clearwater/ Page 16 ~ -. ATTEST: KARLEEN F. DeBLAKER, CLERK . . . . . ~ ~ . . . ,/I.. ~ . .. .' . . . . .By.:.f . \ t., .'_ .~ ":'4 :. ,,' . : .,: I '..; " 1 . .. .' ,_ ~ " ~" · ..1' -~ ( EAL ,. . : - ~ ~ ~. ....~:. . ~. .; __I ~:':'\, ... . ~.._... ~.' ,4 ....... .: ~\ .~~,. '.. '~~."'i r .~. r:~#J...~i,. .. .." >,... .. , .....:-". J .... ~ .. r ,- J. : .".t ........'. ..~I,... .<'.~) ,. .:. .. - , ...,' I '} .11 "l'.""" ........ .. .' J..1 .,~ ~.. ~~~. J'''.'' :. . ~,,\. '. .~. .... I 0:,,;, .~I'~.~ ~. ..., .. .. ~':... t- ...' .. ~ ,J . ~ - . .... ",. , ,k , " ,I" ATTEST: ' (SEAL) . . ... ElizJff~Ptula , cit~Manager . , AgtPl;1..,y c >..:., ~;, : (' i~~f~:J~:'~Jl~~1of''''''''''''~-''' ~;.-:"',:,-: ~.:_~c".... ......~r, '~-'''"'-~~~,.... 1'. , P+NELLAS COUNTY FIRE PROTECTION AUTHORITY APPROVED AS TO FORM: BY: ~ County 1\ torney pinellas County Board of ,County 'Commissioners Countersigned: ," BY: Mayor, City of Rita Garvey ater I j I I I [ ! I APPROVED AS TO FORM AND LEGAL SUFFICIENCY: tL ~L BY: City City Attorney, Pamela K. Akin of Clearwater , i :' ) ., !. . .. n"....,.~~...-, 'I ~ "I.,i'"'-:l~,l''' .";t ~.~~.,:......~~ : .L~~_~~!~~',,";J"''''' ...~. " ..,'. _u __ ___~' ,.__-- u_~__~ u___'n._'--~--'- ~-.-"- ---- ;v .'.~:;";~' ~~>::',:{::!:."':Y:~;P':: \ r:}' :;: :.." · '::;e~f'</ , ~..,. ,,'c \ '.' \ , .. " , . .: I . L, ,: . , " , , , ' ';::,,, '. . \ ~ ... ~ . I I :,1. :' , . . ~ . >' ~, : < ~ . ~ .,; ",: :::' ';>;:':,;:i'::,'::i<'/p'~ \l',;'; "'. '>.;,' ,,',: ~ ,", ; .,,' ,'~" :' '., : ~\h ,.I"'I;;"'~~~' o~.~ 1..1!'~ltl~ ,~. l."'~olJ;..-,!,lfn:i '1. 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SctS .1- Clearwater City Commission Agenda Cover Memorandum Item;: :~; MCelingDate:jO ~~:~<,~~{:-/' ". ...: '. ,~,' '.': \ ,\' I , - ,. SUBJECT: Subaqueous Directional Bore of Dunedin Causeway " I RECOMME~DA TION/MOTION: Award a contract for a subaqueous directional bore of Dunedin :, Causeway to A & L Underground, Inc., of Olathe, Kansas, at an estimated cost of $264,722, which is the most responsive and responsible bid submitted in accordance with the specifications. IBI and thatlhe appropriate officials be authoriled 10 execute same. SUMMARY: . A 300 foot steel gas main crossing under the Dunedin Causeway that has been in place since 1968 needs to be replaced. . In order to replace this deteriorating line, and provide continuity of cathodic protection for the mains serving Royal Stewart Arms and Honeymoon Island, a subaqueous directional bore and insertion of replacement pipe must be completed; .' The Managing Director of CGS recommends awarding the contract to A & L Underground, Inc., of Olathe, Kansas, the lowest, most responsive bid submitted in accordance with the specifications, for an estimated total of $264,722. The apparent low bidder did not meet the bid specifications and failed to provide the required proposal bond. Contract is availabl'e in City Clerk Department - o...-\to.dl ed \'e.re.. , i'" ,) ',! ~ " ," ," " -,. . i', Orlalnatlna Deplrtmenh Cll!arwaler Gas Syslem t COlhl .: ,I ", i .'.\ Reviewed by: Ll!gal Budget Purchasing Risk Mgmt. IS ACM Englnl!erlnU k?;S. Estlmatl!d Commllllon Action: $264,722 [J Approved Tot.ll [J Approved wllh Condlllons 5264,722 [J Den!1!d CUlfent Fllal Ye.u [J Continued 10: .1" ,i,":, UHr Departmenl: , Clearwater Gas SySIl!m Estlmaled , ~~ 1,: ~' :c~ I , CIty Manager Advertlled: Tampa RevlllW, 4/18, Dale: 5/2,5/16 and Tampa Tr1bune 4111, 4/25, 5109 FundltJ& Source: IXI Qplt.lllmprovemenl: [J Operillng: [J Other: AUOIchmenll: , J J ...t SubmlUed by: Paper: Cl Not Required AHec1ed Parties [J Notified lJ Not RequIred Appropriation Code 351.96372.563800- 532.()OO "I, D None (1 ) ',' ; ~ \ ..~:\.:...;;," ,~!..', ,'.:.., .-, .~,c '-.1 1.(11".,:..... ,..~ 1 .>.. \.~.,...,.......', ,~/.I.... ~ .<......... d. .. ...r. .y~,.... ....... . ...',., d. . ,.' ",..' ,.., '; ,,".. . .,,',,,' '. . ...... ....~c:; :;:<i':' . .,,'J" .,...~:,,r..i,,' ::\~i?~{';':Ii:i~i"A~~,3:::;1;~"'"''''i''' ." ' :. · ..... .. . ..... .. ,. ..," ,:. ~ , ~ t . ,~ c'" , . ' ,,'.. <,-fi": , ~, , , ' , .: ,~.:.' . t. ~ " , " , , " .., , , ' ," . 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E: ee:l V E :1 AUG t t 1997 ....t~;~.....,......-. , .......'.. -'. i Ie A&L UNDERGROUND, INC. p,o, Box 87B 201 EaslLoola Olathe, Kmsas 66051.0078 ' Tel: (913) 829-0167 Fax: (913)~ 'August 7, 1997 ,...J Sandy Barley City of Clearwater , Clearwater Gas System 400 North Myrtle Avenue Clenrwa~ert Florida 34615 :' Re: , Duhedin Causeway, Bid No. 108-97 Mr. Barley, , "In reference to ouf telephone conversation of Wednesday, August 6, 1997 regarding the , , directional drilling project refere~ced above. A&L Underg'round, Inc. wishes to begin construction as soon as possible. However, if it is necessary to delay, construction until late September <<?r early October, we 8tm accept the project. If our crew in on other projects at that time, we reserve the right to schedule this project when lhey,are available. I ' ) I i ' i , I , . Mitchell Shaffer . Vice President "i , ' , MS/gp : ' , ,.,', .: '. t , . I. '\ ~ . ; .. ,I I ~; .:.' ~ ' , :~, ~"::"~\':"~:;:: ;;: o:,:.-'~ ,,),..~.' :',:., ,,;,; .. " \1., ~h ... a . .. ~ ~. " . _ <}" I 1.-1 ': " ,,' .,.. . ':, ,.\ . 'L <I. I " , " <~,;'>I,,:::~::\ ,~~\ >~J";":+/.'. '.: ~::~~...~. ~ .. .:' .{.~ ". t:, :~. ~p!. ..... c '. l.. ~, " , ,.' , .: , ~. ~ " ' \' l: , I; ~ ~ ' " L' .' c . ~. i" , '. ' , ,. ' . . ~\,~~.~,,,,,,...~.,~.,.,,,.c,, . _'.. ...............7"~-+4'1-~.........j.o...,......."'~c.........:~,.... " . i - 'I " ./ .' .' 10 '. .. I.; '; ~'.:, . .' ".,. "-J.,', ^ ;~~~)1 ~ f~~~~~~'~: 'P~';I:~:..~t:.,~~~: : >.... ,..' '___,fl" 9 ,.,. " ,V ~.".;> :!, ~...",....~...-..,~~ ..:-:.,1;1, SECTION 00300 PROPOSAL PROJECT IDENTIFICATION: DUNED,IN CAUSEWAY NATURAL GAS PIPELINE REPLACEMENT CONTRACT IDENTIFICA nON AND PROJECT NUMBERS: CITY OF CLEARWATER BID NUMBER: 70-97 TillS BID IS SUBMlTIED TO: CLEARWATER'GAS SYSTEM " , CITY OF CLEARWATER, FLORIDA, hereinafter called Owner or OWNER. 1 A. 0 Every Bidder must take notice of the fact that even though his Bid is accepted and the , documents signed by the Bidder to whom an Award is made and by those officials authorized to do so on behalf of the City of Clearwater, Florida, that no such Award or signing shall be considered a binding Agreement without a certificate from the Finance Director that funds are available to cover the cost of the Work to be done, or without the approval of the City Attorney as to the fonn and legality of the Agreement and all the pertinent documents relating thereto having been approved by said City Attorney; and such Bidder is hereby charged with this notice. 1 B. ! The undersigned Bidder proposes and agrees, if this Bid is accepted, to enter into an Agreement with O'Mler in the form included in the Contract Documents to perform and , furnish all Work as specified or indicated in the Contract Documents for the Contract Price and within the Contract Time indicated in this Bid Fonn and the Agreement, and in accordance with the other terms and conditions of the Contract Documents. ' 2. Bidder accepts all of the tenns and conditions of the Bidding Documents, including without limitation 'those dealing with the disposition of Bid Security. This Bid will remain open for ninety (90) calendar days after the day of Bid opening. Bidder will sign the Agreement and submit the Contract Bonds and other documents required by the Contract Documents within ten (10) days after the date or Owner's Notice of Award. ,. ~,', ' l , , .:y;\COloOolOtl\CUWATO.\DUNCAUSE\SPECS\SECOO)oo,SPC 00300.1 4I9ti ~~;irJXJ#&;~I.:Jo.~~'(r~....,..b ~,:.;" ~~~~i~'rc.'T~'{\~, 'lr~;>-~d\i'. ~;~! J':''>;:,~''':~'~;''U~ .yO.t. "c.~ ...-- , .. ~ ,. .c<.............."t '..f.~.....t."I......~~.u ~ ,. . j....", ,,' ,', ;' , , ;1 . -; ; " ' " ' , ' , , . ~ i >,. , : : . '; ;... I. ..,'~ ' ~>:./: ': ~'';;j"~'~!J,.>i"'_n;''{I':'",, ......~~+ . ,.~...,;...""II',, "'" , - ',"', 'J , . . . ;'''J ,~'U ...t"\ , .., .... ~..",.. 1,',,\ .... "". . . . "'~. ..~'t, .'!' · j Submitted:' J IJ n ~ , f 1 9 CH (Date) By: Aa.1 UN OF R ~Rnll tin f 'Nr.. (Bidders Name) 3. In submitting this Bid, Bidder makes all representations required by the Instructions to Bidders and further :warrants and represents thac: I , (a) Bidder has examined copies of all the Bidding Documents, the Advertisement for Bids, the Instructions to Bidders and oCthe following Addenda (receipt of all which is hereby acknowledged): Dated Dated Dated Dated Dated Dated Dated Dated No. No. No. No. No. No. No. No. (b) Bidder has familiarized itselfwith the nature and extent of the Contract Documents, Work, site, locality, and all local conditions and Laws and Regulations that in any manner may affect cost, progress, perfonnance or furnishing the Work. (c) Bidder has studied carefully all reports and drawings of subsurface conditions and drawings of physical conditions as provided in paragraph 4.02 and 4.03 of the General Conditions, and accepts the detennination set forth to the' extent of the technical data contained in such reports and drawings upon which Bidder is entitled to rely. (d) Bidder has obtajned and carefully studied (or assumes responsibility for obtaining and carefully studying) all such examinations, investigations, explorations, tests and studies (in addition to or to supplement those referred to in (c) above) which pertain 10 the subsurface or physical conditions at the site or otherwise may affect the cost, progress, perfOrrilance or furnishing of the Work at the Contract Price, within the Contract Time and in accordance with the other teons and conditions of the Contract Documents, and no additional examinations, investigations, explorations, tests, , reports or similar infonnation or data are or will be required by Bidder for such purposes. l" :' , b:V;\IXlIolUOH\CUWATEIl\OONCAUSE\S1EC\SECOOJOO.:lPC 00300-2 <W6 L'':, ) , " - , " 'I '.' ,,~' " , , " ' l)"'.-I"! ':+'.!/" -1-, .. "'<' r: ~ ,', ~ ; ; ~ . " , ,. ":'I ". Submitted: J u n e 2. 1 9 9 7 (Date) By: A&L UNDERGROUND, INC. (Bidders Name) (c) Bidder has reviewed and checked aU infonnation and data shown or indicated in the Contract Documents with res~ to existing Underground Facilities at or contiguous to the site and assumes responsibility for the accurate location of said Underground Facilities. No additional examinations, investigations, explorations, tesu, reports or similar infonnation or data in respect of said Underground Facilities are or will be required by Bidder in order to perform and furnish the Work at the Contract Price, within the Contract Time and in accordance with the other terms and conditions of the Contract Documents, including specifically the provisions of paragraph 4.03 of the General Conditions. (t) Bidder has correlated the results of all such observations, examinations, investigations, explorations, tests, reports and studies with the terms and conditions of the Contract Documents. (g) Bidder has given Engineer written notice of all conflicts, errors or discrepancies that it has discovered in the Contract Documents and the written resolution thereof by Engineer is acceptable to Bidder. ,'. (h) This Bid is genuine and not made in the interest of or on behalf of any undisclosed person, firm or corporation and is not submitted in conformity with any agreement or rules of any group, association, organization or corporation; Bidder has not directly or indirectly induced or solicited any other Bidder to submit a false or sham Bid; ,Bidder has not solicited or induced any person, finn or a corporation to refrain from bidding; and Bidder has not sought by collusion to obtain for himself any advantage over any other Bidder or over Owner. 4. The undersigned hereby proposes and agrees, if this Bid is accepted, to enter into Agreement in the form attached to perform all Work, which includes the assumption of all obligations, duties and responsibilities necessary to the successful completion of the contract and the furnishing of all bonds, insurance,' labor, equipment, materials, Compliance Submittals, services, and supervision indicated or specified in the contract Documents to be performed or furnished by the Contractor. 111 Y:'OJMNONlCUtWATEk'l:lUNCAUw.vEa\SECO>>OO 5PC 00300-3 4'96 - , , , ~. '3" - . ct', ',' , , " ' , " ~ , , " " " ' '... . ,,'~. '.'~' ".~.'I,: ~~'t."'.."'.(~~~\"~'1"~~'I\1-'''u ..... .'. ,..' j ~ , ~, ' . ., !<' (1';1'" ~ ... ; :~, ~ , Submitted: .1unll! , t 1997 (Date) By: A a. L II N D ERG R n 1I NO. t N C . (Bidders Name) Bid Schedule Item No. Description Est. Quantity Unit Unit Price Tot.l Amount 1 Mobllilarion 1 L.S. S10,000.00 S10,000.00 " (limited to 4% of the total proposed contract price) 2 Install6-inch 2540 L.F. $99.30 $252,222.00 steel gas main 3 Maintenance of 1 L.S. $2,500.00 $2,500.00 Traffic TOTAL PROPOSED CONTRACT PRICE (UNIT PRICE AND LUMP SUM) $264~722.00 Two Hundred Sixtv-Four Thousand Seven Hundred Twentv-two--------- ---~----------------------------------------~--~-----------~----- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Dollars. Total Proposed Contract Price (written in words). Signature: ~ Vice. June 2, 1997 President Corporate Seal , .. , Date: S. The following docwnerits are attached to and make a condition of this Bid: (a) Proposal Form (Section 00300). (b) Bid security (surety bond [Section 00100 part 5], cashier's check, or certified check). (e) Public Entity Crimes. ' (d) Noncollusive Affidavit. (e) Po~er of Attorney (for Surety Bond only). ~. ..;v ,~N\CUWATPIDUNCAUSE\SPECS\SI.COOJOO.SPC 003004 ~ . , , J .. . , , , ' ~ i. ~ ~: , " .' . . ,',' ~ ". ' c , ,I '{ :. l (, ',. ..~~;...:t1"'1:.t)~",:~"""t'':~'',.~",~,,., ...~J.rl,,'.'h'. ,r, 0.'. " . "0> "'0' .;....;:~ "4~~""" , ", too. .....;.,:.'~. l,. "..." -to.., .,' ... ' . ... t .." Submitted: ~un e 2. 1997 (Date) By: A&l UNOERGROUND. INC.. (Bidders Name) (t) (g) (h) Corporate authority to execute Bid (any corporate employee other than president or vice-president). Drug Free Work Place Bidder's Drug Policy per NPS 192-] 96. (Note: Employees shall be subject to drug tests prior to work.) Certificate of Compliance with Florida Trench Safety Act (Section 00100). Copy(s) of current valid Jicense(s) issued in accordance with Section 489.113 Florida Statutes, and appropriate City of Clearwater Ordinances. (i) (j) 6. Communications concerning this Bid shall be addressed to: Mitr.h~11 Shaff~r Vice President A&L Underground, lnc. 201 East Loula Olathe, Kansas 66061 phone:913-829-0167 fax:913-829-3264 7.' Name of Contractor's job site field representative Terry Williamson, Drilling Superintendent 8. ~1e8se list the names and addresses of the subcontractors to be used for the portions of the work listed below. Additional information will be required in accordance with the Instructions to Bidders, Item 10. STRUCTURAL: MECHANICAL': n/ft n/a PAVING: "/a GEOTECHNICAL: n I a , _Y;~WATIR\llUNC.W&l.Vfc::NEClXlJOO.SI'C 00300-5 4'?6 /,' ",<- :. , ,.:. '.\ , . I , '." h' r~. ~l t.. ':.' .' i~';~,' . ~ ;fA,. . < :'.. q, ,. t.. I , . , . , , " , 1', ' " , '. . , ,,' '~:.', '~t .. j' " ."': ' .1' ~ ", ) ~':,' ;:' ~, , " ... .. ~, ':'.;,/':::'~ :,';: .;.',.' ;:'>:.,v"" ~ ~ ~ , ':' f , ''; :,'. ' . ..' . . '. : ,'" '. ., u . ~ ,~ ' " . , " ;~ . : ,: "}o ". . , " ",>,:, '/,": i:S'~~:";""'!;"",~ ~,:,;~:.\~~~i'~'~:~:~~!~J~:~:r'~~'.;;~~':,,'~:,,'~"'r,';!,,; .' ,'i,::-' " , .tr......., .. \ .., .'" : .I.. '\ Submitted: June 2. '997 (Date) , By: A&L UNDERGROUND. INC# (Bidders Name) SURVEYING: n I a /~' " DEWATERING: n I a ,", ' ~;, , c.j, " 'I ~ ,! , , ., . 01HEIt: n/a ,,', '..\ '., ',' 9. The terms used in this Bid which are defined in the General Conditions of the Construction Contract included as part afthe Contract Docwnents have the meanings assigned to them in the General Conditions. - ~ <' ' " I,t . ~ ' ...:; : , ~'" /:: . ~ : , , Submitted on J un e 2 . 191]. I \ I 1 ' ! ! I l I j J I' , { , I' "t. .;f . . ~ .' ; i:~ . ' , (REMAINDER OF PAGE LEFT BLANK INTENTIONALLY) ,;, ~ r; . . ,\J. " ',. . ."r', . , ,. . : . ~ " .: ci ',! I, J.::', ' " , " ,':, ' ',', .', 'j. ~ ' . ' )';,' t;..: -' , ;;,' ' .:1: . ' {.'... ' 'I cH ~ ' .... .' i Y;~':.;':,' , ').':::j' . '. ' 1<<: I:~',,: .' '(,,' i _V;'lCOUl.lOtl'Q.WATQ\DUNCAUS~)OD.SI'C 00300-6 ' .~ ~ f'.~.~.' :cl' ' ~ ,~ .. .. " ' :;:'< " ,,-j , Co' , '.:, '. , .. " ,i~ ': .'., ( <' :, ,,,, :. ,l ,.' ., .. ~ : ~ ", ',';' ,I . J. ; I ~ t .' i~~ +: : " . .: ". ' . , ", , , "."' ", > >-~ICI"', '.:. :J"'~;,~', "d.' ,;C~~\.:~~"'l""r:!i>~;'~'.'>"rrJ'~"L ...... .~....",'.\.i"'~<~'~.:~ ...' '. . Submitted: J u n e 2 a 1 9.97 (Date) BY:A1,,1 IINnFRr,RnIlNO, TNr. (Bidders Name) If Bidder is: An Individual By, nfa (Individual's Name) doing business as Business address: Phone No.: A Partnership' By n/a (Finn Name) (General Partner) Business address: Phone No.: 'A Cos:poratinu ,By. A&l UNDERGROUND. INC. (Corporation Name) KANSAS , (State of in~rpom~on) ay:'OJUWOHICtaW^n:~CNUXlOJDO.SPC t '. ....:. ~ " 00300-7 , " ri. H :. ~, ... '", I (SEAL) (SEAL) (SEAL) <W6 .. ~.... t I I j i i '! I i ...- ... . _. _u;_. ~._,j~.:::_'- ~ '" . , c ~ " , , " , " , ',.. , , ,'.1 , '~t . " ! ", . . ~'." . ~ ' . .\' ,"".l...'....,.t .'''t .~,,:I....~.)/':.t,~~'l!.~~{'-.:J:t:'i'H'''' .. . ....,...'I...',....~.y.: '.c"c .... ~ ~ ,. '" 'WI Submitted: Ju ne 2. 1997 (Date) By: A&L UNDERGROUND. 'tHe. (Bidders Name) I' I' i., I By: Mitr.hpll <;h.:lffpr (Name of person authorized 'to sign) Vice President (Title) (Corporate Seal) Attest ' / -<ii , i .J" 'I I' 1" . ~I J . .... L .. ~. ",1 ~.' , (Secretary) .. , , Business address: 20 1 E a 5 t Lou 1 a. 0 1 a the. K a n s a s 6 6 06 1 (for faster delivery) P.O. Box 878. Olathe, Kansas 66051-0878 Phone No.: 91 3 - 8 2 9 - 0 16 7 fax: 913-829-3264 A Joint Venture " ' .' By nfa (Name) C , (Address) 1 , By I . I (Name) (Address) (Each joint venmr:er must sign. The manner of signing for each individual, partnership and corporation that is a party to the joint venture should be in the manner indicated above). "I ~ " . ; , " , ',C " , " ',' _y;'tCX>>.u.l~W^T~USE\SPECNEamoo.SPC 00300-8 06 '" \~ : I' , " I'....' I '.' . c. . ;-c, " ~~. ~ ., '; :, ~'-, ;~ ',''':, c, , :' .~: . \,' ,1- : .., ~. , ' ~''L l . , '" , . , ! " . ," \, '. ' '.,.. ': '. ' ;,.' , ',~ . ',' .:~<; .' , , : ~ ' ';<,'. I. .,' c" ';, ~:... t ~. {'~'. ':.'J '::r;'"l;:Of:, 'f/:~. ,.::; " :', " ~ ,~, , . p '. , . ';' ' ,.: " <., ' . ", .'f"'". , . '..~.:;... .> L, j. 4 . ~ '>' " . , '. < 0 ,I . :,,: , ',.-i . ~ . I' '. ' ~. I'~~'" ' . ", \ " l .: ,.~ : ~ , " >. . , c' ' , . .i.-'., .',' ~. , :,~;~ '.~ ;'::~'. ~c : >~;, ,Jr ~'\:..~.;".'. "'t:.~.\~~.itliii"'Y~ l:~..__,.. .. ..._.~.~~',.~,. "'>II + :'~ ...~,.~.. .~.' , , . '., . " .. , .., L.... " ~, ..., , .07 . , Submitted: Ju ne 2 I 1997 ' ,(Date) By:. A&L UNDERGROUND. I He. (Bidders Name) Florida Trench Safety Act Acknowledgment 10. ' The BIDDER acknowledges and agrees that the Trench Safety Standards in effect at the time of this PROPOSAL and at the time(s) of perfonning the WORK shall be adhered to and compliance is the complete and sole responsibility of the BIDDER The PROPOSED TOTAL CONTRACT PRICE, as stated includes the CONTRACTOR'S total cost for compliance with the Florida Trench Safety Act. $500.00 , (BIDDER'S cost included in PROPOSAL for compliance with Trench Safety Act) "The remainder of this page has been left blank intentionally." ~~ Bidde ignature , , ! ' 11, I ..I, I : ., ' tal:V;v;:ot.wON\CLl,wATtR\llUNCAusiu'ICNEaI:l3OO~ 00300-9 <W6 , c --- . .;, , ' ".. :: " t;- j , ." .,... ....4.....~1'.' . 1 SWORN STATEMENT PURSUANT TO SECflON 281.133(3) (A), FLORIDA STA TUTE~, ON PUBLIC ENTITY CRIl\D;S TIUS FORM MUST BE SIGNED AND SWORN TO IN mE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICIAL AUTHORIZED TO ADMINISTER OA TIlS. 1. This sworn statement is submitted to C 1 tv 0 f C 1 e a rw ate r a F lor i d a (print name of the public entity) by Mitch~11 Sh~ffp-rA Vic~ Pr~~idpnt (print name of entity submitting sworn statement) for A&L Underaround. Inc. (print name of entity submitting sworn statement) whose business address is II 0'1 F i\ ~ tin II 1 iL 0 1 11 t h p _ K 11 n " tI ~ 6 6 n 111 n r f n r f 11 c: t p r ct p 1 i v po r Jl P.O. Box 878, Olathe, Kansas 66051-0878. Phone:913-829-0167 Fax:913-829-3264 and (if applicable) its Federal Employer Identification Number (FEIN) is 48- 0938643 (If the entity has no FEIN, include the Social Security Number of the individual signing this sworn statement: n / a . ). 2. I understand that a "public entity crime" as defined in Paragraph 287.133(1) (g), florida Statut~, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with any agency or political subdivision of any other state or of the United States, including but not limited to, any bid or contract for goods or services to be provided to any public entity or any agency or political . subdivision of any other state or of the United' States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. '3. I understand that "convicted" or "conviction" as defined in Paragraph 287.133(1) (g), Florida Statutes, means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment or infonnation after July I, 1989, as a result ofajury verdict, nonjury trial, or entry of a please of guilty or nolo contendere. 4. I understand that an uaffiliaten as defined in Paragraph 287.133(1) (a), Florida Statut~, means: 1. A predecessor or successor of a person convicted of a public entity crime; or 2. An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The teon uaffiliaten includes those officers, directors, executives, partners, shareholders, tm;Y;\CX)1oI1ol0N\C.'UlW ^TERIOlJ'tICA,U~'ECS\SEC'lXllOO SI'C 00300-10 IJ9(I I. " \ ,. ~ "': .' employees, members, and agents who are active in the management of an affiJiate. The ownership by one person of shares constituting a controlling interest in another person. or a pooling of equipment or income among persons when not for fair market value under an ann's Jength agreement, shaH be a prima facie case that one person controls another person. A person who knowingly enters into ajoint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. S. I understand that a "personu as defined in Paragraph 287.133(1) (e), FIQrida Statute$, means any naturaJ person or entity organized under the Jaws afany state or afthe United States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which otherwise transacts or applies to tmnSact business with a public entity. The term "person" includes those officers. directors, executives, partners, shareholders, employees, members, and agents who are active in management of an entity. 6. Based on infonnation and belief, the statement which I have marked below is true in relation to the entity submitting this sworn statement [indicate which statement applies]. X Neither the entity submitting this sworn statement, nor any of its officers. directors, executives partners, shareholders. employees, members, or agents who are active in the management of the entity, nor any affiliate of the entity has been charged with and convicted ofa public entity crime subsequent to July 1, 1989. The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or an affiliate of the entity has been charged with and convicted ofa public entity crime subsequent to July 1, 1989. The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members or agents who are active in the management of the entity, or an affiliate of the entity has been charged with and convicted ofa public entity crime subsequent to July I, 1989. However, there has been subsequent proceeding before a Hearing Officer of the State of Florida, DMSION OF Administrative bearings and the Final Order entered by the Henring Officer detennined that it was not in the public interest to place the entity submitting this sworn statement on the convicted vendor list. [attached a copy of the final order]. I UNDERSTAND mAT THE SUBMISSION OF TIllS FORM TO THE CONTRACTING OFFICER FOR rnEPUBLICENTITYIDENTIFIEDINPARAGRAPH 1 (ONE) ABOVE IS FOR mAT PUBLIC ENTITY ONLY AND, TIlA T TIllS FORM IS VALID TIiROUGH DECEMBER 31 OF nm CALENDAR YEAR IN wmCH IT IS FILED. I ALSO UNDERSTAND mAT I AM REQUIRED TO INFORM 1HE PUBLIC ENTIlY PRIOR TO ENTERING INTO A CONTRACT 11ft. Y.1Q)MMCI>~W^T!INXJNCAU$N.l'EC:fIS[ctl))OCI src 00300-11 ~ , +",", , ,,' . . ~ c . ., .' '. ~ , h\.. " ~. .' " ".:,," . , , , i c . '>: ,. , \, , , c I.'. ., 1 , ' . " " ' ;, ' . c " ," ,>1- 'J,':, l~..l.lH" "'~,.<" '~'. ./,'......:."'I!il":.'t~~'!.t":.lroJ~f-_~~\.~+,..:.-. '-.":'jC'-:f,~.~.';''L'f~'~'~'-F,l: '~'."~'~.o: . '1 . j ... " , , ,: ~ . , J ,~,.';", c ::::;r. " , ~', ' '- ' r, \> / ,', ,,. , " " I~ '. t \ '( L ~ " , , 1,:: " ." ~ , I,' ':". :', .( \' ~ . , " , , " , , I ~.' ' ,{ ~.' " t l,' ': , ,,:. ~I.:\,' . . IN EXCESS OF THE mRESHOLD ~rOUNT PROVIDED IN SECTION 281.01 7. FLORIDA STATUTES FOR CATEGORY TWO OF ANY CHANGE OF nIB INFORMATION CONTAINED IN nus FORM. .."~~ Mitche", Shaffe gnature] dayo~ ill/I.' . . 199'1. vff ""~ :i110 'f/~ Notary Public - State of, II J My commission expires (Type of identification) (printed type or stamped commissioned name of notary public) ~ SERENA McOERMOlT .... My App't ExpIt. ( . I ~.. j , I i ! ' '" ,,' i, I , ' ! ' _Y~WAT'D'IDUHCI.USi\SI'ECS\lIEOlSPC 00300-12 4'M ,- .' .,.....1." '..:, . ~":11 : ,.....t,t.~.:y::r.M.f,.:."".-t ^,:,c ~ ...,',,", ,'c' , f' ,.. ~~ " ,1 " ,. .J , lROPOSAL BOND (Not to be filled out if a unified check is submitted) KNOWN ALL MEN BY THESE PRESENTS: That we, the undersigned, as Principal. and as Surety, are held and finnly bound unto the City of Clearwater, Florida, in the sum of Dollars ($ ). (being a minimum of l00J'o of Contractor's total bid amount) for the payment of which, well and truly to be made, we hereby jointly and severally bind ourselves, our heirs, executors, administrators, successors and assigns. The condition of the above obligation is such that if the attached Proposal of as Principal, and specified as: as Sw-ety, for work all as stipulated in said Proposal, by doing all work incidental thereto, in accordance with the plans and specifications provided therefore, all within Pinellas County, is accepted and the contract ' awarded to the above named bidder, and the said bidder shall within ten days after notice of said award enter into a contract, in writing, and furnish the required Perfonnance Bond with surety or sureties to be approved by the City Manager, this obligation shall be void, otherwise the same shaU be in full force and virtue by law and the full amount of this Proposal Bond will be paid to the City as stipulated or liquidated damages. Signed this day of . 19 (principal must indicate whether , corporation. partnership, company or individual) Principal The person signing sball~ in his own bandwriting, sign the Principal's name, his own name and his title~ the person signing for a corporation must, by affidavit, show his authority to bind the corporation. By: Title Surety _y;"(X)w.tClH'oCLl.W^T~CSISECaIJOO.5I'C '00300-13 4196 1 . .' { ~ "'. ~ t j 6-. ~ .- J 810 BOND Conform. with The American In.tltute of Archltect.. A.tA. Document No. A.31 0 KNOW ALL BY THESE PRESENTS, That we, A& l UNDERGROUND. INC. 201 E. lOULA. OLATHI::. KS 66061 ao; Principal, hereinafter called the Principal. and the UNITED STATES FIDELITY AND GUARANTY COMPANY of BALTIMORE, MD , a corporation duly organized under the laws of the State of Maryland , as Surety, hereinafter called the Surety. arc held and fmnly bound unto CITY OF CLEARWATER. CLEARWATER GAS SYSTEMS, 400 N. MYRTLE AVE., CLEARWATER, Fl 34615 as Obligee. hereinafter called the Obligee, in the sum of 10% of Bid Amount - - - - - - - . - - . - - - - - - - - . - - - . - - - - - - - - - . - - . - - . - - - - - - - - - - - - - - - - - - Dollars ($ 10% of Bid Amount ) , for the payment of which sum well and truly to be made, the said Principal and the said Sure!)', bind ourselves. our heirs, executors, administrators, successors and assigns, jointly and severally, finnly by these presents. WHEREAS. the Principal has submitted a bid for REPLACEMENT OF DUNEDIN CAUSEWAY NATURAL GAS PIPELINE BID #70-97 NOW, THEREFORE, if the Obligee shall accept the bid of the Principal and the Principal shall enter into a Contract with the Obligee in accordance with the teons of such bid, and give such bond or bonds as may be specified in the bidding or Contract Documents with good and sufficient surety for the faithful perfonnance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof, or in the event of the failure of the Principal to enter such Contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference not to exceed the penalty hereof between the amount specified in said bid and such larger amount for which the Obligee may in good faith contract with another party to perfonn the Work covered by said bid, then this obligation shall be null and void, otherwise to remain in full force and effect. Signed and sealed this 6TH day of June 1997 A & L UNDERGROUND, INC. (Seal) Principal Witness { OgAq~ Witness Title '.....,. . "".. -t.., J la': { Attorney-in-Fact .. ....... .~;1..(l!Ja~ ~+"I"I' ,. ~ F":-.fri~nt, " . ' , S.OO54/0EEF 1197 ,! , . I. .. '\,' I ~ ~,< . ..... ~. - -, i' , I I " , ' ....~....:...Ar.~'f.....4.;~.. '!'~........._:. .~.... . _........,.~.....<~.~w ~,;-~'t' . , , AFFIDAVIT (To be filled in and executed if the bidder is a corporation) KANSAS STATE OF IilXllUDA ) COUNTY OF .10HN~ON ) S e r ~ n a M r: De rmo t t being duly sworn, deposes and says that he/she is Secretary of A & L U n d e r Q r 0 U n d. I n c . a corporation organized and existing under and by virtue oflhe laws of the State of>BlMd'al and having its principal office at: Kansas Kansas State 201 Number 01athe City East Lou1a Street & Johnson County Affiant further says that she is familiar with the records. minute books and by..laws of A&l Underground ~ loe. (Name of Corporation). Affiant further says that M i t c hell S h a f fer is (Officer's Name) VJ c e Pre s ; den t of the corporation, is duly authorized to sign City of Clearwater Bid (fide) No. 70-97 to sign the Proposal for C i t y 0 f C 1 ear w ate r No: 7 0 - 9 for said corporation by virtue of (state whether a provision of by laws or a Resolution of the Board of Directors. If by Resolution give date --~ , lant . , of adoption.) Sworn to before me this 2 n d day of J u n e . 19 9 7 ; 1 z{ .0L)j ,I,' '1) l~f ~ 1111-: ' Notary Pu.blic ",y~ ~ My App't E.qiIrIs '". " ~ ""')"""'/i,j ,Ii ,i':...nt.! f! Type/print/stamp name of Notary Title or rank. and Serial No., if any ..Y;'oCDW1Kltfa.&WA~SPC 00300-14 4'P6 f~li.t~\~~f.:-j>';::.h:;.~1;;' I .,.~~.:, ~'."! ",~~ll~~)... :J,f:lA::'..::, ~~'"I'ii~ ~,"':. ,,:.., c 1'.'A.if"" ',~u"'.~,,, p . ~ ,IT ~. ,.. ... '~L" .'.' , ~ " . :1". 0: ~ II , '019794 United States frderrty and Guaranty Company ... If Aaner Is. 109120 ~'II .8, m" ~ I I I J I I I I C I mow allMI'l 1/J1IIe3III rn-u: 11wt.,.,........ NeIIr........., c-,..,..~ ~ and ~ "*.. ... fI.... StIcI " Mwrtnf wd ~ IU pnq.f dtlcut tN or, Gf IaItlIlott. kul'll ,....,...,.....,... '*'*" cntlUund ~ Dale A. Ge bau. r , Haymore, Mia.our!; Brenda L1uze, Blue Spr1Dg.~ Hi..ouri; Steven H. Lange, Cathy HaxwallL Leawood, 1&n8a8; Roger Feaster, Ann areshe.rs, Leets Summit, Missouri; Janice DOugan Parkville, Missouri BDd Sue Camarillo dtlllar,of raneas City .StItIIf Hissouri latLII"......~~lWldlln.,.~~.lIOrINnnil 1-.dabM. "lip bllMll.. ..,~. n to InaII. Nfl ttd~..Jn:taJJ I:cnil. ~ ~ II'Jd tllhltwa.n....,.... blDrl Nnc:I ..... "....~ In" ~., lP-.lilIoohJ..fi:iIIIlyftl..... ~h ~"CGI1lrIcU:ni ~.~-~bonlII... ~ ~.PtrJIItlId))...1Cda .proc:edllgllloMd.,. 1M. Inv.-.WhncI.1tw uid u.-...... FWef................, c.,.,. hit tMIcI" ~ to bI_1ed MIIIb ~... cUt ru.tId bJ htipll,nlCllbva".,....s~ScItIry....lOth dlycl March . A.D. 1195 . e -- .... _of_ I :- .. ... .: /.A~~~~ . 'lm-_car J ~\.'O \.~ On" lOch dlyof March E~ .bIf~1l'II ~JcMA.Hw, va I'rIsidert at...... am. fWdItr... ....., c.,.w, Ird Thcnas J. Fbvn't Aubtant 1lI~. WI'id1 1_ ...., b01g il'/ ..1MrIDt'1iIr SWlln\ aill 'lhal1bly.1ha ait JofI"l A. IUs It'd T1:omIs J. Fb;lnld ~'*" W h A.ssistn lhe said lhiW...... ~...__ c..,..,.1hI CCIlpOI'It\aq da:Jile:I iI lid ~ ~ forePv .N 'Ilff IICh sui of Aid cocpcntIon; UIIl dla _I Iff.,. lIiI PllMf of AltomIy was ar.:h arp(imIlId.lI!iIl (W'1o alflW t1t ~ Gf DiItttn ard Nt 1hIy sq.s l:hIrlDlllM lhno bw Iia onSet .. VaPraidllt n ~ SIa1lIart.~, "the ~>>' I e 1Ar"'"""",,,,,,,, llt~ ~.......~.C.h. ~~...~............. - Q Nobry Nlrc ~ TlisPlMllr" /IJttrrIt lsptld.... anS L.. 41tw foDM1g ~ ~ br~ BoIId of Di1ct&n of 1ht I.WW SIIItIo R"8tr... 1uratrc..,"CICI~24.1Rt ~.....,.. ........1hI1 kl e:oc.lIldSon ~~ f.wty ni NIl'( inllnra Iunss of !hi CoqIq.a. bcMs. ~ eorhr:tIlI'd Olher ~ rIbtrG III said tuairo= lllIr lit 19*1 awc:utId. and ~ bot ptt'S<<Ilf entlits appoi'bd as ~1Ct p.nuIIllD a Pa'Mf of AnomIy bud kllCC.x1tRt wltI1 ... r.oUfn. !iaiJ PowW of AItorlwt for lid on bllhaI of ill Ccrrfan'>>' Il'lIY and w. bllXICltId" h IWD'It rd on bahal d.. ecq.,.,. Mhw bot the Ctai1un. or .. Praidlr(. or an Eaadit va Prddn. Cf' Saller Va Pl1USIrc. (1" va Prtddltc or III Auistarc Va Fr1sideft. JoiOt Mh 1ht Slaltlry or ." ~ StcntMy. \ldlrthlr r.:~ ~ TblIiplIh of IlEh c(fats ffflt tit IrVIWd. pWtld or ~ n. aiptIn of... of tlDfrnQOl'rll officn an:t!hl MIll d!hl Coqlq IIIIYbllft'iudbyfainiltco qPvww of ~ ortDatrtcd"att~hnto 1~~f<<pI'pOIa rMt r.t ~ ..n~ b:n!I ad U'dIr1U:i9 and oN' ~ ClbIignI;Iy i'l1lw NtIn hM'. ~ U'IIIsI ~ rI'IObd R Ujtct to .., IinitItians IGl: far1h", ." aWl Poww cI AcumIr.. cartfalt ~ Il.th facsiJ& IQ\aun Cltfacsinllll&lald be nld n ~ upcn flII c:oq.n, 1R:t.., sum pawwso macd trd C*tlNdly a.dI ~ ~ and bc:sinII",nft blwid n bRfnoll4XJl'l.... ~ vdl:h t1ISi*t to."bacd 01 ~ III YdllctI Ie b validJw IC!aChId. ........ ThIt ~ W,""" b ~ IlId ~.lIUu~twol:D:IlIlld. i'lIl'lYCJSt. djId to the I.WInI W riDbticns" IN Ptmw d A1tsmtt Iaued to 1Iwn. to &aa.a pi do" on baNI of... eoq.n, Ind III IttIdI h MIl of h CcmpIrrf to q 1fId.. bctdI wd ~ nl Olha' Ntivr cbigIC<<y i'l1ht nrtIn 1hnct.1n1 '" Il.dI btnmd cma.CId br adtADomlrJ(J}bhc:r hll>> a bnflng ~ 1ht ~ as I signod 101 In E:ua.rM M"Q' IIIl suIId 1M IUtStOd to bot.... S<<ntary of" ~. L ThcmaJJ. r~kl anAuUunr s.cnuy of IhIIW114 ~ fWditr 1M II...., c..,." do Iwlb, tlltify~ tJw f~.. trut ~ fn:w ..... RtsoUicrd 01.. said Car4lanr IS Id:4:Ud by lis Bon of Oi1C'!cn CXl ~ 2' 1992 IIVi h:t u.s. ~ .. n fdl '1mI11ld Ift'ICl. L hlldllJV*t ~ $cnUly of h UaIIH S1atIa ~ .. II&I'UII c.,~ do hnbv Ctftfy that 1M flnQClitQ Poww of Altom., is il full fctCI ard Iffct and has not bion l'I'<<lbd. klTatiDonJ~.lbM. Mtllfhlndand~VelW SbtM~..,.", c..,,,,CInIhil W dtt"JlI/J[ .19 ~ . . e ... ...... ... .~... .. ..~~~........ fS317.94J - --~~----_.- ----, - \~. c ' ... ,:" ',.. .;".' ' '~ '. .t ;' ' , .,' " " ' '. .,' ',':~" .' ~, ..:~.. ' , , " , . ,. ::. ':,'c. ,'< I' " . t t .. j' ~, . . . ," " "0' . I . ~,."';.:'!'t~1''''''(('~'i~)''.~:''11m,.,,''':.,,,. "~ ...,__~_j.,~.,.~.,.' ~~'~'" "'. .- " " . ~ON-COLLUSION AFFIDAVIT I .. .;(tAl..(L~..... STATEoFnwRi~ ) COUNTY OF .10HNSON ) Hi tchell Sha ffer that he being, first duly sworn, deposes and says " is Vie e Pre sid e n t , . , of A & l Un d e r Qr 0 un d, I n c . . the party making the foregoing Proposal or Bid; that such Bid is genuine and not collusive or sham: that said bidder is not fmancially interested in or otherwise affiliated in a business way with any other bidder on the sameconttact; that said bidder has not colluded, conspired, connived, Of agreed, directly or indirectly, with any bidders or person, to put in a sham bid or that such other person shall refrain from bidding, and has not in any manner, directly or indirectly. sought by agreement or collusion, or communication or conference, with any person, to fix the bid price or affiant or any other bidder, "or to fix any overhead, profit or cost element of said bid price, or that of any other bidder. or to secure any advantage against the City ofCleanvater. Florida, or any person or persons interested in the proposed contract; and that all statements contained in said proposal or bid are true; and further, that such ,bidder has not directly or indirectly submitted this bid, or the contents thefeo~ or divulged infonnation or data relative thereto to any association or to any member or agent thereof. ~ f ! I f I ' Sworn to and subscribed before me this 2 n d day of J u n e . 19.21-. 'xd,' UIIfr. '-In c~. "Jfd Notary Public " , . _y~w.\TUIDlINCAUSE\SPEC:S\SE('OQ)OO.SI'C 00300-15 4'96 .:l{~:~ {. ci"~r,(,~,jl~....(~:{~'.':f.'_;{'~.~~~~;JA.""~~~~~~~~,'i:'..;"~:,~.':t:.'~f:~:.~':"=-=-::_~~~___~." .. ~ '..'I...I-~ ..n..,., .~.. <_..h~.....i _-oJ ....~..' ..,-, . ,~ .. .' ,. '.. ~ ~ ' ---"'- .. " ~ .' : .1-~:;",. { : . '. :~" "', '~1 : ~ .' >, ;."' '. . ~. I. ";'." Y":);;~"f:':' ~~. \ ~,",,: .'.;: ":<',~'!.,/'::?:::-,I:',.,.:"" , \' ~t' . " ' , ~ ~ .. ~ . .', .. t' ' , " , ., ~.'. ~ , , " i. c .', t, , ~ " . .cJ<' ,'c . ~..", c' i I I ...;', . <~:' i.'; "~,,~.,:, _ . ~'~".' 'c~.:' t' '..... - :.'. ,.', . ' ~ ~,,'1~ '. ~ c?'j.~: F ,> ~~(, t~~~:-i. \ff'l.~"i ::'~t,~\~t?\1~'~i~f&~L~;I,'f.'/t ..ft.',",- H .1.......:: 't!~It/;.i:;'-;t i >; ~..' /; .. ':,1 I. ,I "1 \':... , ," . .. ~. , ,c J ,. 0'\. , h, :, .> .i. . ::'. f~> " . l,'.r, l"'1:, . -;' . ~ ~'I . ";.'>, . ;..>.. ' ~",\ '. ' ~q . ,q ;":.: '. -, ;j'. , t Ii, ~ ... ~ ~ , ""l,' ~ ' .~,~; E ' ,]... I :;.~ , ' , ,~ ~ ' , ,'l" , ' .,.'>0<, ", ~~:~ ;\ t.fo' ". ,',;: . If,~ ;~;:' , ~ : -::. !. C.. . ., ~, ~ ,~<; . T ,~,'.~:. ' '.'f".. . . ~!, ~ . '. :' :!,: .' ....~, ~ ',.." , ,~ ~. . , :.I~. L ";... '~. '" t~..( .- ~ l" . ~~l;~: '.. , ;:,;"... ' 'u ," r.' ~; , ' , k',I, ~+ I '. : ~. I . :.: ".:~: ' ,;:r:.';',',:..". " , , , :;:; ':~ I < d, ":,,, .'. .,.. , :,,,, .' : 1 :" :1' ,,' ~': '. " " ~'^" \"",' : ; .'J". . ~," .' , \~,.\.": - >" . , " ',~ .' " ~ " , ' '... ~. '1,:;, . Ii TRENCH SAFETY ACT A&L Underground, Inc. does hereby certify that it is aware of and in compliance with the Trench Safety Act referred to in Section 00100 and Occupation Safety and Health Administration's (OSHA) excavation safety standards, 29 C.F~R.s 1926.650 Subpart P as required by the above- referenced Trench Safety Act. "Signed: ~ ~ Kurt Gowdy, Safety Direc~or Dated: , , " ' . ,'. J' " b"'~ -'7 i ! \ i i 1 . ~ f I, , , ~ ... - ~-~_.______~,.u._,__ SlerION 00600 CONTRACf BOND BOND NUMBER: _ 12012026375971 STATE OF :UfISAS . COt1NTY(JF. Jobn~Qn ICNOW ALL MEN BY THESE PRESENTS: That we _ p r A&L Underground, Jne. uprmcipaland) United Sta~es Fidel.ity ~QQ puarantv. ComD~IlV (Swety) whose bome Iddtess is Ba 1 t i more 1 MO '" u JOOlVNAFl't4 CAI.I.)'Jl TBE -SureCfIl are held and finnly bound into the City orCJeanwur, Florida (here1naftercaUed the -Ownerjin the penal sum of Two Hundred S1 xty Four Thousand Seven Hundred Twent Two and 0 0 ---- ($264 722.00) Dollars Dollars ($ ) far the payment ofwhich we ind ourselves, our belts, '='Cecutoll. administrators, $uccesso~ and assigns for the faithful paformanee of a c:auin wriUen contrad, dated the l / fh. clay ~ 19:1] cn~ into benYcen the Principal and the City of Clearwater for: T Dunedin CauseWay ~atural Gas PiD~line RPD1~cpmpnt a COPT of which said contract h incorpoated herein by reference and is made a part hereof 1$ iffWly copied herein. NOW TBlREFORE. THE CONDmONS OF THIS OBUGATION ARE SUCH; th&t itthc Prioclpal shall in aD respects comply with thc.tetmS and conditions of said QJDtract" including the one-year guarantCc or material and labor. and his obligatiol1J thereunder. inclut1ing the COntract docuzuents (wblch include tho Advertisement for Bids. FOnD otl'l\)posaJ. form ofContraet, Fonn of SuRly Bond, lostructions to Bidden. General Conditions and Technicat Specifications) and the PJam and Speclf1cr.tloas tbereln reCezrcd SO and made a part thereof, and such alterations as may be made IIi said Plans and Spedfications as therein provided for, and shall indemnlly and save harmless the said Owner agaim1 and fiom ill costs. expenses. damages. iDjwy or c:ondu~ want ot care or .b1J. aeg!isence or detauJt. including patent infringements on the part of the said Princlpal agents or employees. In the excamo4 Of' perfonnance of Did am1nCt, including etJOrs in tJlc plans tUmisbed by the. Prin~pal. and tUrther, itsuch .Contractor' or .ConEractorstt shall promptly make payments to aU ptnODS supplyins him, !hem or it. labor, material, and supplie$ used cfm:d1yor lacrJn!dJy by said Contractor. CcmtracSOl1. Sub..contractor. or Sub...corttractors.. in the prosecution ortbe work povide4 for in _d Cootracc, this obligation #haJJ ~ void, otherwise. the Principal and Surety jointly and sevcraJ1,. agree to pay to the Owner any difference between ~c sum to which the laid Pdncipal wouJd be entitled on the completion of the ContI1ct, and that which the Owner may be obfJacd to pay fOr the completion of said \\'OrE by ron1l1tt or otherwise, and any clamages_ direct or indirect- or co~ential. which said Owner may sustain on atclOunt or such work. or oa aa:ount . or the failure or the said Contractor to properly and in aU thing1.. keep and execute an the ptOvl5Jont fM:~A1'U'Dl~~'" 00600-1 ..,. - .... I - .. , . j , ',' " ."I.~., , '.' C "l., I'~ :....~,.c,.~l;~;-v..;.:~'t.;~L....I.~.~",:.~~~u.. .,.;~.y.~\: ,';: ... ....,.. of said contracl , And the said PrincipaJ and Surety hereby ftu1her bInd thcnuelves, their wccessoll. executors, adminiltmol1. and aaigns. jointly and severally. that they will amply and tblly protect the said Owner 18~ and win pay any and all amounb, damag~ costs and judgments which may be recovered against or which tho Owner may be ca.Ucd upon to pay to any person or c:orporation by reason oC any damages arising ticm the ped'onnance of said work, or of the repair or malntenance thCRO( or the mannerofdoina the same or the neglect otthe said Principal or his agems or servants or the improper performance of the said work by the Prine;ipal or his agents or servants. or the infringements or any patent rights by reason of the use of any material furnished or work done; as aforesaid, or otherwise. And the said Principal and SW'ety hereby tUnher bind themselves, their SUcces50B, bcinJ, executon, adminls!tators, and assigns.joindy and severally. to Iq)ay the awner any sum which the. Owner may be compened to pay because of any lien ror labor material furnished for the weB; embraced by said Contra.cl ~. . . j And 1110 said SuRly, for the value received, hereby stipulates and agrees that no clwtge, extension of time. alteration or addition to tho terms of the c:ontract or to the work to be pcd'ormed thereunder or the specifications acmmpanying the $aDle sbalI in any way affect itS obligati011$ on this bond, and It does hereby waive notice of any such change. extension of time, alteration or addition to the tc:nns or the contract or to tho 'WOrk or to the specifications. (REMAINDER OF PAGE LEFr BLANK lNTENTIONALL Y) . .j , , .,' ... -... .-- ... , .' " '/. : . ~ I , . . " , . . , , 'J , I "!'.~A~SIC , 00600~2 ... " , " - , .~.f.' ~~ I ,. 1. + .~' , " I", I .;~' '" " .. .~ I: .; t i!~' ~' . ,. , ~ " ~ ,\l, }:- . ~~ ., c ~ " I{.? 'I" . ',' " ;,' . ~ I : :.'!~ ' :..: , " ~~: ' ;:\ C~: , ",!I' ~>' : c I.: _,' ~ ~:' t ~ ~II,t:';l . ":.:. , '~, . ::~,; .:'.1,' t~~,'::.: , : .:~~i't ~ c' ' \::/~:!, . . ~:;l L C . fr,::, : ;c:n. '.~:.' " ' ~. '1. ,:. .': : ',.; , ,.'~ .."..:. : ......,~... .L I ';' ~ I. , . . " ',1'" . i '\ .' " ... ',r . " " "">'~ :::'f""'.'\ ,I~. :', , . . . ',,: . '~.~~"":.\;, '~'. 1 +.\ , . , ',', ,: ~ , T ,. . J, ". t.: " ", ,h 1 ' '. ' ~~ONY WHEREOF. willies. the bads and seals oCthe panie, hereto lhlI ~ day or , 1991. A&l Underground, Inc. ... CONTRACI'OR B~~ ATTEST: ' ...~?~ WITNESS: COUNTERSIGNED: "1 '~. , /, . , 1..4~~: ~' ~At,.. /., , , ' , /)J/dlJ!,', /1. ' ," ~ ~ '. ~ , . ," ..,' , '. ' .' ,.: ~:.: ," . , ' , ' '.., /, PLEASE SEE LETTER OF AUTHORIZATION TO INSERT DATE ON BOND AND POWER OF ' A TIORNEY United States Fidelity and Guaranty Company TY B Sue Camarillo , , , .. 00600-3 l. ATrORNEY-JN..PAct :-:( t/ ~, ".... 0:. C.i I ..:-t- c?.,.;c.> I .' '.: \ ~'.:,,"- III ~. '- "..-.. . I , ~ . ,.,. "'. .' , ..,. , \ .. :~!.-~...'. .. : .. . .., rei '> , . .' '. ~.. I. l I " j I ' I ( t.: .... 'IP ~. n....~ j l'oJ-~,.'1 ;": '",0'1 ;,:,:.~l_",: t : . : ..J ~ '".~: .J,I\' ,. -~ .. ~... '1' 'ill~\1'-"'(II""I/"M'""",,,~""L".-:~":'" :W,\~':(\~~.;;h....fficlUjif<$l.~W<l'li~'~"'W>' , , ,,_ J. ".........,LI.............__.."..~L~~. f ..."'........,.~, i.~-:...-:-....... ,-~ _. ~- ,~-- ..<" " ""'1 ' .". " . , .\ '.' r~ ,..t , .,~ ! . '. ., ' . "i' ;, " ': ~ \;.:~ . .'.', '. . '.> 'I:,' . ; I :,1~/ ! , , , ' (-.. ,:'"r '.. ,', " .' .. ~ , , \l, ':C,~: ' , ' .' . ~ "I '. ,,' .!:,/' ' . ~ : :;',~ ,:"'1 ' , I, . ! ~ ~ . :~:: ~:; , + ", I~ "..> )>::',; . ~ '. ' ",. . + :. ,~.: '.: 'l'~.' .' 'i < , f J" ~ : ~ . . , "j.' ',' ',. ,/ , . .;;.:'/,.'...:: ,"j. ~,"'.~~..."~.~~'::"->~~,~ri:;:~.ft'r}~:...."t....,.., ....,c:>'~.,'t'ot:~..>"t..+.;.: '.", ." AUTHORIZATION TO INSERT DATE OF CONTRACT ON BONDS AND , POWER OF ATIORNEY THE UNDERSIGNED IS AN AUTHORIZED REPRESENT A TIVE OF: UNITED STATES FIDELITY AND GUARANTY COMPANY THE SURETY FOR: A&L UNDERGROUND~ INC. CONTRACTOR FOR AND DURING THE ENTIRE PROJECT DESCRlBEDAS FOLLOWS: DUNEDIN CAUSEWAY NATURAL GAS PIPELINE REPLACEMENT AUTHORIZATION IS HEREBY GIVEN BY THE SURETY TO: CITY OF CLEARWATER, FLORIDA TO INSERT TIlE DATE OF THE EXECUTION OF THE CONTRACT ON THE BONDS AND THE POWER OF A TIORNEY. . . . ..... t. ' ," ,. . ~'.. -', t.') t: \.., I _ ; ,.'. co I -..:--\ '-'fl' .1'- ..~... ,_ ......." t.. II ....... . \.. ,. .. 'I) ""/'" . . . I I . 1 I -- III / I I : I . ~ I . l : I : ~ j , J 'I I I 1027116 United States Fufelity aod Guaranty Company Power tI Aalraly H.. 109120 .I. U 8'F+G" 'i IlSfllltr maw allllII'l by t2mI ptI:MrU: 1M UIIIW .... FWt.Dty ......,...., c.,.,. a awpomion 0I'pli:.:f aid ~ ~ lhI II..", d 1fw b. d MIryIand and ~ ill ~l ol'rica IIltIt Qy 01 Baltincn. iuhl SlatI d ~ dMl*1br cntlMu/Jd appod Da le A. Gebauer, Raymore, Missouri, Brenda Linze, Blue Springs, Missouri, Steven M. Lange, Cathy MaxWell~ Leawood, Kansas; Roger Feaster, Ann Breshears, Lee's Summit, Missouri; Janice uougan Parkville, Missouri and Sue Camarillo dlhlQyat Kansas City .Sbtlol' Missouri ItnwIl'dIawrl.fAttorTWlis~a:uadlinltlli'~~'/lIClI'1lhanlnis l'IIMId IbM. to . ics l\JlJlIU U"I' te,IIIllO '*W...I tlId ac:blcM4. .., If'd all bondI.lIdIfUki'QI. eonlJJcU Il'd o1Iw Mitt., iNwnIntJ i1tht nn.n hnof CI1 blhall d h COII1IiIITt in lb luNa d pwtIIi'Q" fdlliry III JIIIrSOnE gumttMitQ Uw pedDl'lllaflCl d conh:tS: and ulCl.llirQ ot ~ botdI n ~~tI""'" .,.,Cia.PfllC*di~allcIwdby W. i! 'MrnIa\\1lnd. fie Aid......... FWelIfr" QIIAfUtr~. hu UlmJd this ~ to be se.altd Mh its CllIpCIRle SNI,Iil1 attes1ld by lhI $QlItInJ at b Va f\"DSidn and~ Saury,1ta 10 th drt d March . AJ), 19 95 (S9*t By.. .. :: ~ .., .: .<A~t,. . ~\~ \\) On1fil 10th dlyol' March ,A.D$~ .blfttlme~~Jd1nA.Huu.Vr:'PrWlndU.dSllllilRdlUty... "....... """001_'."""" -~'\""_.... "lI> ~ 1"'~'" be...... .........""_ "'l lh1l tIwt.lht saijJotn A. ~ andThamas J. ?~.~thI~a ~tbt lwimrl · Siid UWd $lata FideGtr.. ,.....atr CMtfoMT. the cocpcntion clu:rib.:l in ard v.tidl foregGi"Q PoMr . 1M they Nth _bA' 01 said eCl'p(nticn; ltlillhl sa r affIX.:! to sa if Poww of ~omtywas SlI:h ~ ~ afflUd bt atder ctfi;' of ORden of .N:1~ion. ard 1M they s9wd 1Mi' ramtS thnlo bt III onW u Va PrllidnnAssiualtSec:marr. .dU. O~. ~ Mr Ccmni:sUln e;ns 1Iw 11 th d;y n ~ rch ..& ~. . 9 ~ .......0 ,~,.... . .... . ';;';';~iiOik'" ~ This Poww II ~ is pc.:llJ'dar ard ~ ~,~ 'tra fol0wit'9 Rtsol~ adopted bt the BoanJ of Doocn of 1M UAItH u.u. fideray ud g...-y eo.,.., an St4ltmblr 24. 1992:. ~' ... ' ....... ht iI CllCIlItlien ldh U. fdlliy ard SlRty insnra ~ of lht ~. aD b<n:h.~. eOftllCU mI o1her Rtnrntnu ~ to said buIit'lw IIII't beSV*i IIIClbd. and actnowIedgId ~ pmons Q' IIItilIs 1RlOi'ui U ~s)-iMad: ~ \0 a POYM of Ancmoy issued allXllCdaru witt1 ... moUianL SHfI'orMrW cI ~ for lid on beNlf IIlh1 ~I'f' NY and ahal bllUCVlId n lhI nan and on bihar II IN~. tilhIr bt IhI Olaiman, or 1hI ~ or 11\ &1ClJliwt Va Prddn. or I Srilt Yael PrISiSd. 11'1 Va Pr.on 01' 11\ Assistm Va Presidltt.Io~ wilh the SteUlr( or an Assisunl s.traury. U1der1bt; ~ dIs~ TheI90n d SldI offun may belll91Y*lllrirtld or ilfK9JphId. ThI s91ItLn of ucfl of lhI forego"" ofl"us ,I'd the Still of thI ~ may be atfiDd IPt fa:shiJIlO "" I'vMr '" Attonwi Q'to ItJf ctrtl' al. ralltiJJ 1h<<8to lA'IOi'ltn<I AttcrnGw(s}-il.f ad: fer p.rposo:s aNt II axacutrIg in and a1tatiIg bonds Itd lRSIrUkqs and oct. uUvs CIbIigalary i1 till NlI.n lhtIeof. and.1IllIss ~Iy rI'o'Obd and sUljIcllo "." linitatioN set fc:nh thulin. q uh POWII' of AtlcmIY or eertraa karirv Jl.dI fxsillill J9Ia1In orhr:slmile sal wi be nil and flnol'Q upoo the ~ ard OlIff sWI powar so aa:uted am artifl<<1 tr, su:h btsimiII SQmLn and txsiniIsalwn be Vlii.-d bidR:ll4)Cll1 \he ~ with r~ to ." bard ot 1I1dW~ t:a 'tot1l:h it is YJliltt anxhed. ...... That AllmlI)(sHrtfId stili haw the poww and Ntcritt.lIlIISs ~ I'lI\'Obd on1 n"." cue, stbjec1 to !hi ttmIs.nd linitaticns of 1hI Po\wt cI ADr1mrt isMd to !him. to t:lIClJlJ II\d diM an boNlf d 1bI ~ny and to attad1 the sui c1lh1 CanPll't to aT'( and a I bonds and Ll"dertam;,. n;I olhlt Milr. cbligM<<y iJrhlNtln iwIaf.Mldq JldliJsmnlanl G:tOClJfJdbr adlA!l.l:tMri~ wll blubDfflQ l,p:IIlb Canpany u J ~ by anExea.cN. Offk.. aOO sulId n Ilte$tId to bt 1hI ScncaIyd.. CacrclalT1. L ThomuJ.Fia;eraki.IlI~Stcntary oIlhIU..... S\dII fi4eDtr tad C..,...,c..'IlIf. do lwqewtify1M.\t. forlQO~ar. true ucwpu from 1hI RuQk4ians dthe laid ~&tadoJ:udbr its BoW of Omen on ~24. 1992 and thai thIst R~ n infUlfortl and affect. L 'ibl1J'dInVlad Assiswt ScralaIy of the UIlW SlaIN RdtI1fw ... C UlIIlf Colll,lSJ do hnb'{ e.tlfy d8l U. f~ Poww of Attom.t is n full fOltt IllS ctftc:t and has not bean rI'I'llUd. .... I . kl TWnantWlwad'l'~'I\riiG'~~rditJd~..w......~ :::"'''''''''''~. dlyd '..19'~:: .. t.....':, . . .';~/~~',; .' 'Y . ~....... ~ ....... /' :: ."< ~ -~~ " ., .... .......... . ...... ..;:.;~~....... SldI"1AIryI.uI ) ..... arr FS3 U-94J 1. .. " , \.. ! . ., I;':, .' , ~, .. ,',. ,,,! t; P. Jon I.H!1 fl · : !.'':.l~.$.t~ tf't'.l~ *1.&.1.'1:1' ~ t : tn. . , ~ -. .. ..... " . ,a....~. t . . ~ONTRACT This CONTRAcr made and entered into this ~ day of :Jh l~ . l!A 1 by and belween the City oCClearwatert Florida, a municipal corporation, -.. hereinafter designated as the "City". and A t L. Lll'\d.e e 3 \' v ~U'Y:t I .91'lf . , oCthe City of JLI CL.'f-iLt - I County of 7'\('1 itl '\ -smt\ "Contractor". ' and State of Kansas hereinafter designated as the WITNESSETH: That the parties to this contract each in ronsideration 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 Contractorts own cost and expense perform all labor, furnish all materials, tools and equipment for the following: Dunedin Causeway Natural Gas Pipeline Replacement for the contract price of $264,722.00 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 irany, which may be herein referred to, are hereby made a part orthis contract. and all of said work to be perfonned 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 10 comply with any of the tenns, conditions, provisions or stipulations as contained herein within the time specified for completion or the work to be performed by the Contractor, then the Cityt may at its option, avail itself oC 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 CONTRACI'ORAND IDS OR ITS SUCCESSORS AND ASSIGNS DOES HEREBY AGREE TO ASSUME THE DEFENSE OF ANY LEGAL ACI10N WmCH MAY BE BROUGHT AGAINST THE CITY AS A RESULT OF THE CONTRACTOR'S ACI1VITIES ARISING OUT OF THIS CONTRAcr AND FURTHERMORE, IN CONSIDERATION OF THE TERMS, STIPULATIONS AND CONDITIONS AS CONTAINED HEREIN, AGREES TO BOLD THE CITY FREE AND HARMLESS FROM ANY AND ALL CLAIMS FOR DAMAGES, COSTS OF SUITS, JUDGMENTS OR DECREES RESULTING FROM ANY CLAIMS MADE UND~R THIS a:Y:~^TEINlUNCAUSE\S't:CS\$(.o:oeonSI'C 00600-4 <W6 .. \." ~ . ",." '" " . '..u >.J'1l.1"'~' '. l'~ ,Je.. q.... r -~ ., 1..'11'&.'......... I., ...~J1 . . &.... .., / ........4 .~.... "t - I..\"i"'" t -r' , - 010" ..." ,.. ,. . J~.~-, CONTRACT AGAINST THE CITY OR THE CONTRACTOR OR THE CONTRACTOR'S SUB-CONTRACTORS, AGENTS, SERVANTS OR EMPLOYEES RESULTING FROM ACIlVITIES BY THE AFOREl\1ENTIONED CONTRACTOR, SlJB.CONTRACI'OR, AGENT SERVANTS OR EMPLOYEES. In addition to the foregoing provisions, the Contractor agrees to conform to the following requirements: In coMection with the performance of work under this contrac~ 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; reauitment or reauitment 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 a1l contractS hereunder, including contracts or agreements with labor unions and/or worker's representatives, except sub-contractors for standard commercial supplies or raw materials. The work shall commence on the date directed by the Owner as stated in the Notice to Proceed and shall be completed within 90 calendar days of such stated date of commencement. It is mutually agreed between the parties hereto that time is of the essence of this contrac~ and in the event that the work to be perfonned by the Contractor is not completed within the time stipulated herein, it is then further agreed that the City may deduct from such sums or compensation as may be due to the Contractor the sum of 5500.00 per day for each day that the work to be perfonned by the Contractor remains incomplete beyond the time limit specified herein. which sum of $500.00 per day shall only and solely represent damages 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 perfonn all wade 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 perfonnance of the tenns and conditions as contained herein by the Contractor, that the City shall at any time deem the surety or sureties upon such perfonnance 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 shal~ 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. Ifsuch an event occurst 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 perfonnance of the work under the terms hereof shall be completed and furnished to the City in a form satisfactory to it. _Y.\OJloIloIOtl'<.'UtWATEA\Ol.INCAUSNl'fCNE~~ 00600-5 4'96 . :.. J. ~ . t' ~.' " , ".. , ~. ~ . .,; < '1:; ~ . ~'~. ". .', j ~ 'T ~ :. ,,' " " , ., :... ~ .. ~ ~, . . , , '.!'~ " . . ,. " " t. ,. ',' . , . ".', ':"~::-},/.',:'(t,~i!~"~i'~:'\Jl{\~;;<Ff"l~~~;:;'>~'::'i1';, ,'}t:,},-:;),~,~~",,: ~~': ;'t:" ,:" ,,'; ':,' '.' , . ' .' ~:1.l :~~" r~~'~n,:tit.;: "~M.tti'~'j, d i~..aU~ P" ~..;:" .. ......J ...~ ..'~ t ~ ~ ~~,':'if~-:atU~ ~:. .. T 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 above written. CITY OF CLEARWATER IN PINELLAS COUNTY, FLORIDA (Seal) Attest: '\ Cou~tcrsigned: Cynthia E. Goudeau. City Clerk .', By: , Rita Garvey, Mayor-Commissioner Approved as to form and legal sufficiency: .,,:< <':- lohn C. Carassas Assistant City Attorney 1 \ , 1 . , , " . .. . " .' (Contractor must indicate whether , Corporation, Partnership, Company: or Individual.) : CoY poyo:h D!1 " ' ..'" " (The person signing shall. in his OwD handwriting. sign the Principal's nam~ 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). ' JJt4.C, . , ! , I I I I , , .. " ',.' } ;:1;;,; ., ,~" . (SEAL) 1'" i, "; . .~' :::~.. . ' .\',. , . ... . ~ .::;' I _Y;~WAlU'IDt1NCAUSE\!l'[O\SEClIO<<1O.SI'C: 00600-6 .~ I' , , " '. '. .. ,.~,...",,~.. . ' ".~'rr."',''''.~',:,:______~'.. ~ ., ':' , . ~,' . ',:. I ',l ,:J fe',,', ; : ~ : " , ~ ~ ~ . ,J.: ~ ",., ' . " i...' .' ,> ,,'.... ~\ .1 , " ,i. . .1: \.:. , ' I ~ ~ , , I, ~., "< :'J , ~:~ . -- , .. .', . , , ;, , .' }, .. , , ' , ,. " . -, " , ::~: ,'.'; " ;; W;" <',:::~:,k~~Y~~ :,;':~h~!::;; }. .i: ,. ,.~:~:>;': ~ /:\' .~,:,j" ',:' "'" " . I '. -C:'. \A . " fCf CLEARWATER GAS SYSTEM Interoffice Correspondence Sheet i I' To: Cyndie Goudeau, City Clerk Chuck Warrington, Gas System Managing Director '"" '; \:S, L C6 fA) From: Copies: Agenda Item File SUBJECf: Subaqueous Directional Bore of Dunedin Causeway Date: September 30, 1997 This is in foHow~up to Commissioner Seel's question regarding the payback available from Royal Stewart Anns for the replacement of this crossing. Over the past two (2) years the typical conswnption has been 48,720 thenns per year which produces a Non-Fuel Energy annual revenue of $31,115. Therefore, this system improvement expenditure of$264,722 will require 8.5 years to payback this investment. Though this is higher than the nonnally required 7 year payback for new jobs, I would point out that this customer project of approximately 145 apartment units has been a customer for nearly 30 years. Therefore, these customers have long since paid for their initial investment, and I believe that this system improvement invesunent is prudent. Our amy two (2)a1tematives are to make this improvement or to discontinue service to this cOmplex. We do not have the alternative of continuing our current seIVice as the condition of the current crossing requires correction to stay in compliance with safety regulations.' I strongly recommend that this contract be approved. ., CSW/cw , , chuclcu:\windows\msofficc\winword\memos\.cgdncswy.doc _If~ _.::h...----A...l _ . IlmO... M A_ _J J ,(~{~:\. .~I~~~:~~)(~, ... ~"'~,,\ ~ 1,",:< .";":'." :," >'li~::~t:- ;;"':~ ,:>~' , " , . ~ ';': ',:.; , > .+..:,l;,<:.:...:~~:,~,:~ :i'.:~:'~ :~.) \ : ,I.: '1 , ; ,;' ,. " (, " , " ~ 1" ' : 'i' .' , ..,'::...."c,:<,. , , ,', " j, , /,<:,;>~, :,;!.:,:'<~;'/J>,>,;,:'~(,;\l>':~<":~i;~\~,:I<::,\,<,:,::',' , . ','l!"t'~;~l~;'!i~ ,\'.:'Il",~:,'i/l""~'l>.:""'W' '1'':;:''['1', ':J:.r^"t,;i:rr\'j,:~,,:":I', "' ,','; ",' . ~(jf'rlj./ .,jl...........' .f.J~"..1)~<l~,.~),I~ ~{..,f1~~ t .J..~~f~~: '{,;."':"\l~, ~..;~ -:~ 'TO 1 ,',1, >'" ."<;\,-, .",', ",M', .':';';' ,.'; '':;'tt~'';,~l'''l';} ti.~. '< tI.",,,,~~,/::,,':r,~t,.j"i:,\f,'i<'J! ";" ;j'X' ,~! \, :t' " : ~ """ "r~~, ~./' i t;"'':t)'~J.~..t,~IJ,,-L/,.:!-,,~.... .' l'~.~~~.""..~ f...t.;",I.\,'''~".''''I~ .4,,~.r,.,; ';..,' \;:'..~i: "1:,!tot~lil;~~~~;';~~',,;',~';;\:2,;,Tf\\\t ) 'iqi~f:!'~~j;ti\~:;1.~~~;:; r.i S~j~::"7',..' ,,',. :; ::: '~. , \~i;fm ~;~':')l~~:~tt,~~/\~'ti >:!:~t J.;.~;i""'l/l~~..ii~~~ )~t trr.t~ .....~~t'{.,. h~~;.~f~V~',..1I,~'il. .: ':.;. ~'1'~'f . I '., ,"'.. .' ,,'~ ''l~I~.I.......... 11 ~"J."~...'! /~...~~;.~ '."./.:::1' . j; Jrt' t,....."'oli., ~,'~".'l. .< ~~,... ",~ , )~ ~,'~-r~"'~"l':~i~ ,""~':I ;i.~".\,..,;..,t"~:SJ~~t~I:~;) '-F ~ t'~'1~r.~~(,t.f.t\,<~".;?' I'>""""-<"l'."~' )~<: '~i'.r'~ ,I j. ',.\,'/:;'~:,':':)!V'>~r:'}::':~:'~'::::';'>::::'i,~;r\,:.,::(0~~:~:::;;;;~:'.~"~~~') ':'/':f.',':\.'" '.', ~ ' . ,>'. ,,;:..;, ,\ .f,1 ~. ':.;t . . .~ Item #20 " ' ,\ .' .' ~ ~ . '. ~ " ' .:J'", :;;':/., ~'~ : '~ , < , cO !r,' .~: '.:.<' "n" ..', 'i l 581, l>. ' " " ;' : ~ > \, , . . ~ ,7' . ~, " '. '-1:i.,>' .\~ I" I ' '. ~ l . c, I.. ' , " , , L, '.' ':""'. ~ .". :.. . '.' .; . , . I .' . . , ,,'.:, ,I , ,,l, ,,: .: , ! ,', . '+)'., I ,"::~ ,.. I, I 1 j j ! j ! ~ ~ ; " 1 \ ~. i, ~ ,'~ . t,i )il _._1. , . " f ':,c ......, .... '. \:-'."';\~I'~;~"~:I.'.~~" .,/.. ,';' ".. . . 3S :L Clearwater City Commission Agenda Cover Memorandum Item II: ,'.: .'9: 0 , j)\o"Q'{1fj;' . u. ...:1...' Meeting Date:; , ,.,": ;~:~.~.':,:".~ ~~;~:.~~f:l~;:: i SUBJECT: Blanket Purchase Orders for Vehicle Parts RECOMMENDATION/MOTION: Ratify and confirm Blanket Purchase orders in the amount of $71,500 {or the purchase of vehicle parts from Fleet Products, Inc., IBl and that the appropriate officials be authorlzed 10 execute same. BACKGROUND: On 11/26/96, The Parts House, Inc. gave notice to cancel its contract to provide in-house parts services. In order to purchase parts while seeking a new contractor a blanket purchase order in the amount of $24,000 was authorized. The RFP for the new contractor did not receive qualified responses and a new RFP was initiated. Because of the extra time needed to process the second RFP, the funds authorized by the first BPO were exhausted and two emergency BPO's in the amounts of $22,500 and $25,000 were issued. This brings the total amount author'ized to be purchased from Fleet Products to $71,500 and requires Commission action to ratify and confirm the BPO's. Reviewed by: Originating Departmel'}t: Costs: Commission Action: Legal NA ~~ 57t,500 o Approved Budget >""\J Total o Approved w/Condltlons Purchasing k""~ User Oepartmo;:nt: 568,000 o Denied Risk Mgmt. . NA v01,101l5 Current Fiscal Yea' o Continued to: IS NA Funding Source: ACM o ClpllAI . , tmpronmtnl, Other Advertised: Il!I OptrAtlnll: ~ Date: 0 Olhtr: Attachments: - Paper: Submitted by: 7<' lXINot Required Appropriation Code V J AfCected Parties: S66.Q6611.SS0600.519..o0D 0 NotUltd IE None Clty Manilger V J' IElNot Required ~ o Printed on r ~i1per " . " , :fM1- Clearwater City CommIssion Agenda Cover Memorandum Item #: ~\ Meeting Date: 10/2/97 SUBJECT: Expand sCn'iccs with Pitncy Bowes Managcmcnt SCn'iccs (PBMS) to includc officc and bulk mail, and mail courier sCn'ices. RECOMMENDA TION/MOTION: Approve extending services of existing contract with PBMS to include processing all city "office" mail; pre-sort (bulk) mail; temporary mail courier and other special mailing projects at a total projected contract cost of$45,340. ltJ and that the appropriate officials be authorized to execute same. SUMMARY: · The City of Clearwater has an existing contract with PBMS to provide daily service to process the city's utility bills. The current contract was projected to be an annual cost of $20,000 and would result in projected annual savings of$9,000 in postage costs alone. . At the time the utility bill services were bid, responders were also asked to provide quotes for providing the additional services outlined in this agenda item. Pitney Bowes Management Services proved the lowest bid. . Currently the City of Clearwater processes an average of 20,000 pieces of outgoing office mail per month and 239,000 per year. Projected annual postage costs for the 96/97 FY are $130,000. The majority of the first class mail is sent at a minimum of32 cents each piece. . PBMS is capable of processing the City's office mail at rates ranging from 28.9 cents per piece to 30.1 cents including service costs, for first class presorted mail. This represents a minimum savings of .021 cents per piece. Annual savings for first class presorted mail have been projected at approximately $5,200. (NOTE: Savings will fluctuate up or down due to the size and type of mail pieces sent). PBMS will provide daily afternoon pickup of all city office mail; scan barcodes; presort Wld deliver to the US Postal Service. . City staff currently spends 2.5 hours per day metering and processing the city's outgoing mail. By contracting with PBMS the City can expect an additional savings of $1 ,500 from the elimination of costs associated with the mailing machine and will gain 2.5 hours per day to increase mailing services to city departments. . City Departments process approximately 40,000+ bulk mailings annually. It is projected that bulk mail could increase to over 350.000 per year due to increased city marketing efforts. PBMS will coordinate all bulk mail efforts; provide folding, inserting. barcoding and labeling services. and work with individual departments to insure the most cost savings are realized. Currently there is no centralized bulk mail process and individual departments must manually process their own mailings including folding, inserting, preparation and delivery to the post office. continued . ......,-----_..............._............~"""~..~_...... ......---------- -'-' ..-......---~ - Reviewed by: OrlglnaUng Deparbnent' Legal Information Managem Budget PurchasIng User Department: Risk Mgmt. All City Departments IS ACM Other Advertised: Date: ~ ' Paper: Submitted by: 0 Not Required " " Affected Parties 0 Notified -' City Manager 1tI Not RequIred o Printed on recycled paper Costs: $45,340 Tolal Commission Action: o Approved o Approved wJlh CondJtJons o DenIed o Continued to: Current FIscal Year Funding Source: o Capital Improvement ltI Operating User Dept's o Other: Attachments: Cost AnalysIs Appropriation Code User Departments o None .: . .' , V ~T .. ~ .....~.r ' ....., . :, oh-, I "'" , ,,\ ....,.. ~ ~ .,,' ~ d . ...tIIII.M.. A.._ L1...L1 _ ~_____~__~T_ _____________ ___~_________ T~~~ ~ '._~, ~, . I ~I.'? ........1....__ ~ _', i'.._~,;c'.':,:,.:,r... ~:"" :;":":"::.:,~' ': "',' ""~: ""'I;::':;:\~:':;:',,~:~",I' ',-, ". '.' , . . '\'." '" ..', '<i' , ,~ J ... " .' , ; , , . ~. , to c'.:.' ,I; .,' . ,'." . ,j..,:' '~. ': . " . ~ " ~ I 'i' , , ~", , ..., '" ':" .~ .: ..... )< c -~ ~;' I ~, . "',' . /", I, c,' ., . . "; _ ' , '". c.!...,~ "\ ','.,'.,~.., l' . . i." l ..' .',.1:, 'I ',." '; ~. ., . ,I.. . , ",.';" " ""\ '", "';'" ~ 'i;{,~'~' ,;,::::\:':':;": ':,',\, i <: ,:,: "":,r, . , 'f"" t"i:.!"dAP:,~"';\f.'it~;.'J!;t;i'\,i1J. ~'~~~~~Htl';,;,~tpc,,1 , .. ;, .;, ' .<. "1. . ~..~. '::'\'I,~l '";':}~;":~'':~~~ ',r0~1t~.:{,~~. ~'''::'i:''' d'1,i.~~~:<' ) 1;[)1 ;1?1#:)l';~:}~-IT~.:n~'~t.~'\~~~~~I~:\ .,-oJ ~ ~! :'.,'~, '-, ',:"~: "'.C ~.." c )Col< :.'~":t~\~.'~..~..~;~\.~."_p.'.~'r'i.:,:I"~I.I.~.....',:>,',.;.~,~: ,I:';~',' .' I" .1-. I' " " ~" , ; , 'r' , ,',>. \ c~ . :. ! f ' I I ';~ . ..; . " ' :'~\" , < ',0\' '. . Total projected costs for these additional mai ling services are approximately $10,469 for processing 240,000+ o~ce maB" a~d $14,000 to process 350,000+ ,bulk mailings. . ' ,PBMS is also capable of providing a mail courier on a temporary basis during times when the City Courier is on vacation or ilL, A competitive bid has been completed and PBMS is the lowest. The City would like to 'include this service as a part of the overall contnict. Projected costs of these services arc $2,000 on an annual basis (4 weeks). , .. Total projected contract costs including all services outlined is $45,340. ',:' ~, ; , I!':':;~:: , :\': : " ri .' J ~' . ; , .' .i~. -. ,.,' .~;~: ~ ' ',' E{~':.. :y.::.... . f:;~'.,: , :l:~i~< ., ' ,~t.l: ,., ~" ,;~,. ., ." ~i~::}u~, ' U,' ;;.;':':. .. ~E':':':,' ..",. :~!ij:;.:' , J~:.' ,. .~, l"I \~~~. . -it" Contractavailable In City Clerk Department - ",owa.~",~a. ,,' :j::l,~'; .' ~ ,<,: .. ~~~~~( : <, '. I 1 [ I ,. t t I 1 , , ,~ :~: ,,"' ,.'j.-: ~r<_. : . v,'.,," ' ., /'t-</. r," I;" " i,.. . J! ~ J ' t~::.< '. .; '~< ::.':" .!t.,~: . . t ~t': ~ . :(/,'~:~" ' l~:?J"t. ',~ ' ;/t~.,:".,o . ..i,! ~(,':,,','!, i. " +' '!. ,"./ ' . ' " , {.:,' ' ;,::': <. p":' ::~~:~.. I.. '. ~ " ....~. , . " ~i;i:' o~I~.. . 1N~ ~.:, ~~~/:: . : 1, I , , I ! I ( , " ' ; I' ) ~~ - .~ .' ..... .' -F : i " . " ;' , ~ .: , I' : '.\~~~u ',{. ~,' ,f', I.'~. . . ' .. ~.,...~ " . I C ,I '(' , ' . , . .:.. "," . .\; , " ~. . . · ,': .~~ :':< :f\i':~::"~"~"'~'if~~~'~i~ri.~_<~;';...~~,'__,,'~_~ ',' ~ "" i ,',' \. ~ ;' .. ~ ': '~~ : >l .:~:~i, :., ~.. <, ~<i. , ! it ~,~ ~a ~ , " ~ 'f.: ~: .~'. : , , ','. '{' . :\'r , , ',' " .... c: c: lU 0 ECij ~ :::;: go Os ~.~ E IS) lU(IJ 'mi ... ~ -EGI a a. :E;:J Cl)ccn ug'iil - ~j,!, oeC ~.21i o.5~ r.;;V.W.;JbMW:;;';>~-:. " ,>. -~~;"":"';""" .. ~.\ < ~ Q gE~ ~g~ lI.o N ~, ~~ It) .,. .,. u u 'S ~ E '3~ ~ o e'\ ~ ~. o ..... ~~ b.O ~ co co ,~ ct ~ In u r<"i ~ ~~i b,DNr<"l_ 5 ,g r<"l en "<1' J.I ~ :e C! r<"l N. 's t:, Q '<t' U'J U .. d c JI1 ~ 4;Ito ";, * ge'\o e 'BQe'\U"l~ ~~ .....~~ ~ Q W II) V') e ~ ff' .~ C! t't~ en ~; , f'o"l f' .,..: lJ"lA ..... .... .... 1:I * co. g ~ ~t~~g~ !Xl V') , 1:I ~,e~ ~ ........H ~ ""'''<1'~ j;~j5-~ 5&D' r-~ u ~ a '~ .... .... a... . ~, t;- "'0 l ' ~~ o .... ::e~ ~ II II CJ fJ = "'" '=:l 0 t:::u pl_ 'B 5 cv:I en a ge-o.. 's: 0 '3 ~ $ ... e- .s 0 o , ) * 8l :; i :e- ~ c\ II) l' oct' co.. Ill.. ~~ ~ ClO , ,~ - ... ~ e- II II il .?o> cc ~ ~ ~ ~ o<Q.. :e -8 t, r1 u <~ 8 ~ R CI . ~ 'i '8 'C a... I ] ,~ Ul tl g u. a c:: :. ~ >. ~ ~ _ It .Ii ~ ~ 11 .tl B x g ti1 CI (!; ~ ~ ~ d ~ ~ ~'8 8 ~ rt$O"<1'.N~ ...........lr"""II""" V 4;Ito "'" .... .... II II II II 9rarc; 9 .~ ~ ~'s enJf~tI1 VJ~!:Q~ U 0 't:l ;:I ,:;I o U '~ ;. . .... '~W.__4~~(I'l~~-'''''_~_''''''''''' "," A'~"""'",..N"" ..~~J:...F........~..r.,lJ",.\.._....... "'_'AU.'. .-.." ' .UT 'c_ ...."'...,.,.. , ~. ~ I ';1, ~ t ..,', .... ..j' . 1: 8- e t III OJ CI J!! 8. I i \ I \ , , I .... ~ , I >.0 mffi ~'g nI::::E D.e , e 0 Q.~ >",........, "<" , , .. . c , ' '. I; ~ r -,--............-_~~-~----_..~----.-.' -.-----_.~-- ," ,. , : . " "':+"..., ~ ~. .,j'~,1.... :t~ ~""'....,..".... .,1......' .~y, ..:--~~~..,' ~ FJRST AMENDMENT TO MANAGEMeNT SERVICES AGREEMENT This First Amendment to Management Services Agreement (Amendment) is made this day of I 1997, by and between Pitney Bowes Management Services Ine. (PBMS), a Delaware corporation with its principal place of business at World Headquarters, Stanford, Connecticut 0692&-0700, and the City of Clearwater (Customer), with offices in Clearwater, FL. WHEREAS, PBMS and Customer entered into an Agreement on June 16, 1997. for Management Services (Agreement); and WHEREAS, PBMS and Customer amend that Agreement under the terms and oonditions stated herein; NOW, THEREFORE, for the mutual promises contained herein, the parties agree as foUows: , 1. The services to be provided by PBMS to Customer shall be amended as described In Amendment Exhibil1. 2. The prices for the amended services shall be: billed as set forth in Amendment Exhibit 2. 3. All other terms and conditions at the Agreement shall remain in full force and effect. IN WiTNESS WHEREOF, the parties hereto have executed this Amendment as of the date first above written_ PITNEY BOWES MANAGEMENT SERVICES. INC. By: l , I ; i, ' j i j I G. Alberti Vice President/Administration Countersigned: Cl1Y OF CLEARWATER, FLORIDA By; Michael J. Roberto City Manager Rita Garvey Mayor-Commissioner Approved as to form: Attest Cynthia E. Goudeau. City Clerk John Carassas, Assistant City Attorney SEP 04 'S7 11: 18 8135624696 PAGE. at SEP-e8-1997 14:24 ** TOT~L PAGE.el ** 95% p.el 404 658 8899 '~~I'; 'l;,~"~ ~1~4t. ~~l..i.l;,~~\ ~....." ,. .~ ' ...~.~ ~.t.J~_~~~4_'~_~~~'_. ~::,~~.:.~I:~:::~::..!.:~.~_:.~~'~. J-I I I't ~"'-" ~ "f',~ ,. T "'1,.....-1.." _ ,..~.... '" 'II ~ c .. ~><. ~, . .,.~. "h,n'... ''" .. --- -... ,( ", I., ,,'. . I' ".>' .I:~ ~ ,:.'c:: ~'~,""',!.:~.': ': . ..~ .' . T . ' ,; ., ' .' ' I '. . ,~, . .. , 1', , ' . . , , i " " ,I ~ ' , '.,' . . '. , " ., ".' C, .' ',: .,:"" .,.",.. "h"""~~~""'.r~..:::,,,;~~.'.'_~, .....,..~~..- .~.~4"'.!;,\~< I' ,.;, :',. c ... ! MANAGEMENT SERVICES FIRST AMMENDMENT , , I ! ,. Exhibit 1 Scopes of Work and Measures " Ca) Customer mail pfck..up. meter IU\d pre-sort: PBMS wiff make one dafJy plck..up at an agreed upon time, for the balance of the Customer's mail. AU mail will be taken to the PBMS facility to be metered, pre-sorted and ~elivered to the post office. . '(b) Fill In courier runs: PBMS will perfonn back~p courier services for man runs and records storage when requested, schedules permitting. (e) Manual insertion: PBMS will perfonn manual inserting mall services when requested, schedules permitting. (d) Bulk mailinas and other miscellaneous servi~eS: AS additional projects come on line, \WrkwUl begin after the pricing and scope are agreed upon between The Customer and PBMS. " 1 " I .' i : I I f " i I , I ,. .. " I I r i ; I I ! , , , , . t J. " ,', , , . I , , ~'~ :i: . . ' ~ 'f" , ,', SEP-0e-l997 ' 11:35 484 658 8899 ** TOTAL PAGE.al ** 94~ P~01 ',': ':"~!I'.'l..Ik'Eo!:!.""_~"'.::t~""""W~,1L .-:- ; ~. ~', ' '.' ':'"":"-............~~~'\;....t...""~,..r.1.'~.--...... u.... ~4~' "'""., u, .~.........,~ .......~, .......~~ ~......... T ' . ." '" ~. ." . ."jl'r . .':',' i ,:,.' , ' '.'1 ~ ~ '. . ..: .- " , ;, ,', '" , , \. ., ", '.', I ", ,'.I.'.,.' .'~ ;. >. ~ . , , . '" I"',. I' ._', ,. ~ ~ ';'. I-"l+;. c~. ,:,1,' :.-';,!....:t:l .- ~'.' , c-,:.' , ~ , " " ' '1 " r. ,... . .,' '.'.1, . ,.. " , C':':,' . , ,-,' , , , . ~ " . ~, ~, ' , ,. I'.. , ,: r j ~ i ,I d., .' ~" ~ r ~c I . , ' . ' . ~ <, ., ~ . , , , . / i' 'I'i<'..-.-....~ '" ','" '.... ..~...,~..~..,..t~_;".t~,~..' ~h-\\..'",'" "'..:, ~ ~ '. ,,.J-,,.: ~,~.'t4t.f4L..':"',,,;..:.:~'l",( ~.' ,'" '.~ Co c',. . ~. . < ,~' ,~, MANAGEMENT SERVICES FIRST AMMENDMENT Exhibit 2 Prices , (a) City Mall Pick~p and PT8-Sort: Mail Services will be provided at the , following rate; .' Metering @ $0.015 per piece. . Pre-sorting @ $0.02 per qualifying piece. . Encoding @ $0.032 , per pfece.(Change from original contract price of $0.04 per piece). . (bJ Fill in courier 111I15: Back-up courier services for mail runs and records storage will be provided at the following rate: $12.00 per hour. I ' (e) Manual insertion: Mail Services will be provided at the following rate: $0.05 . per piece. Cd) Miscellaneous services:.....Prices for any additional services 'Nil! provided upon request. (e) Price Adi~nts The Mail ,Setvices lee(s) are subject 10 an annual increase of up to 5 percent (5%) over the previous years contracted price starting at each anniversary of the Commencement Date. I r , ' ! :,: i "- ! iJ ' SEP~0B-l99? 11:37 ** TOTf=t. P1=GE. 81 ** 96% p.ei 404 658 8899 --- " , I , '.. ~'''' c~,. ... .....~ ~'! ~ ~ ,,~'t".~ i.., ....,.~.~~ ,.. .' -. . , '" '..~ .:, ; Clearwater - U Interoffice Comspondence Sheet To: cc: Kathy Rice, Acting City Manager ~ Tom Mudano, Administrative Support Manager II 1.!Y Information Management Department - Technical Support Services Jeff Harper - 1M Director, John Scott - Finance Assistant Director, ~ George McKibben - Purchasing Manager, John Carassas - Assistant City Attorney Date: June 18, 1997 RE: Pitney Bowes Management SetVices Agreement Attached :l1'e twO original copies of a contract between the City of Clearwater and Pitney Bowes Management Services (pBMS). This contract outlines the services to be provided to the City of Clearwater by PBMS. A summary of these services is :IS follows: From: Pitney Bowes ~lanagement Services will: -/ Pick up the City of Clearwater Utility Bills daily (excluding holidays) by 11:00am. ./ Fold, insert and mail the bills on the same day. -/ Notify the City via fax of any damaged bills, which can be prepared for next day pickup. -/ In~oice the City monthly for services ./ Pronde appropriate reports to the City and the US Postal Service The est:imated cost of the contract is as follows: Projected Projected Monthly Annual Description Quantity Rate Service Costs Service Costs Utility Bills 43,000 0.0325 $ 1,397.50 $ 16.770.00 .. Penalty 7,000 0.0250 $ 175.00 $ 2,100.00 Notices $ 1,572.50 $ 18,870.00 Postage costs are expected to decrease utilizing PBMS by taking advantage of their automated mailing system. 1be "Designated Contract Administrator" for the City will be me and the "Site Coordinator" for the utility bills will be Barbara H:1gCtl - Utility Fmance Supervisor. We have set a date of July 7, 1997 for the contract and services to begin. Once the semce begins, 1 will be working with PBMS to expand the services to include sending out all other City mail and providing mailing and inserting services for all departments special needs. Thanks ;?,,~J;t,t~1l.C':%'t,;.... ~"....~ ~~'c ~ . ". :..... '.... ....~".-t;>-\r .oJ r)~I,l\~..,', ,:. ~..~, ,.:~ ,c ,,,, ....,. n , \',,' , " ~.. , :' . ij.., . .' . Ie' . r. '...:...'" ,'~.. .... ' , ,,;"Ol,:\.~..... '~t :.~"..,.. n. ~ .. >.,.E1 ~ ,>.../ , '.' MANAGEMENT SERVICES AGREEMENT this MANAGEMENT SERVICES AGREEMENT rAgreementj Is made as of the 16th day of June, by and between Pitney Bowes Management Services, Inc. ("PBMSj a Delaware corporation with Its principal place of business at Wortd Headquarters, Stamford, Connecticut 06926-0700, and City of Clearwater, with offices In Clearwater, Florida ("Customer"). SECTION i. Tann 1.01 this Agreement shall become effectIve as of the cOmmencement date set forth In exhibit A {the .Commencement Datei, and shall remain In effect for a period of three (3) years from such date, unless sooner terminated by Customer by giving PBMS thirty (30) days written notice. Thereafter. unless notice of termination Is given by either , party to the other party at least sixty (60) days prior to the end of the Initial three (3) year term~ the term of this Agreement shall continue on a year-to-year basis until terminated by either party by giving notice to the other party at least sIxty (60) days prior to the end of any subsequent one (1) year renewal term. 1.02 If the contract extends beyond the current fiscal year, which ends on September 30. the contract shall be contingent upon the availability of funds appropriated for such purposes In the CUts annual budget for the next succeeding fiscal year. SECTION 2. Agreement to Provide Services '2.01 PBMS will provide to Customer the management services detailed in Exhibit 8. as may be amended from time to time (the "Services" In accordance with the tenns and conditions set forth herein. Prices for the provision of Services by PBMS are set forth in Exhibit C (the "Prlcesj. SECTION 3. Services to be Provided 3.01 If this Agreement applies to more than one Service. the particular Service to be performed, and the expected volumes associated with those Services are as set forth In Exhibit B 3.02 Any material change to the Services, Including reductIon or Increase in volumes, and any associated change In the Prices, must be agreed to In writing by both parties. Sho~ld any such material change occur, Customer and PBMS will enter Into pricing negotiations prior to Implementing a rate change. 3.03 PBMS will furnish the supplies listed In Exhibit B necessary to perfonn the Services hereunder. 3.04 Services shall commence on the Commencement Date or on such later date as the parties may agree upon. . F,. "", "~H . . "'...,., ~.'I ........ .c" ~ . . ,. " ". ", '.......... J..., ........ ...."., .'T ' ~ ,& " \ " J' 3.05 PBMS will provide ttie Services during the hours specified In exhibit A. 3.06 For a period to be mutually agreed upon by Customer and PBMS prior to the Commencement Date, PBMS and Customer will coordinate all steps necessary for an orderly transition of the Services to PBMS. SECTION 4. Standards of Performance 4.01 All Services shall be performed In a manner consistent with standards of performance set forth In exhibit B (the "Standards of Performancej and In a manner that Is skillful and workmanlike. 4.02 In the event that PBMS does not perform any component of the Services, In a manner that Is substantially consistent with the Standards of Performance and such Services 'are not perfonned to Customer's reasonable satisfaction, Customer shall notify P8MS. Upon such notification, PBMS shall promptly take steps to correct or redo the work~ 4.03 In the,event PBMS consIstently falls to substantially perform significant components of the Services to Customer's satisfaction and such Services are not performed, In a manner reasonably consistent with the Standards of Performance, Customer shall notify PBMS In writing. specifying in reasonable detan the manner in which Customer believes the Services to be deficient. Within five (5) business days of such notification, PBMS shall either correct the deficiencies or submit a comprehensive corrective action plan to Customer for approval, which approval shall not be unreasonably withheld, conditioned or delayed. PBMS' failure to correct the deficiencies or comply with such corrective scUon plan within the timer specified In the plan shall constitute non-performance by PBMS. Customer shall then have the option of tennfnaUng this Agreement, as set forth In SectIon 15.02. SECTION 5. Personnel 5.01 PBMS will provide personnel required to perfoon the Services. PBMS shall be solely responsible for the supervision, dally direction and control of Its employees. In addition, PBMS shall be responsible for payment of all compensation, benefits and employer taxes relating to such persons (Including workers' compensation and dlsabllJty). Furthennore, PBMS employees shall not be eligible for Customer's'employee benefits. 5.02 Customer wlU grant PBMS personnel access to its common areas, IncludIng parlcJng. PBMS personnel will observe Customer's nonnal rules and regulations in effed (rom time to time and at all times will conduct themselves In a professIonal and appropriate manner. SECTION 6. Contract AdminIstration and Management Reporting 6.01 Customer shall designate a "Contract Administrator' for this Agreement who will serve as the liaison between PBMS and Customer and shall be the authorized agent of the Customer. PBMS will direct all questions regarding this Agreement to the Contract AdmInistrator and shall be fully protected In relyIng upon Instructions from the Contract Administrator. " V:d..";.'~~,I,t.:...W_~jA:,..t'""*.... ,-,--.- . ,.; '~I'~;""..:'I<';~~~~~I~/,~:"1"'I.~.~.~."~,,,...,..,,. 'u' ,"c' l.t ~ ~,; I. , . . .' 6.02 PBMS shall designate a IISlte Manager" for this Agreement. The Site Manager will be In charge of the day.to-day delivery of Services hereunder and will be the point of contact for arr operational Issues t~at arise. 6.03 PBMS will provide activity reports to Customer within established time frames and In a format mutually agreed upon by both parties. 6.04 PBMS shall maintain accurate records of all amounts billable to. and payments made by I Customer under this Agreement In accordance with generally accepted accounting princlpfes. PBMS shall preserve aU records for a period of two (2) years after the terminatlon of this Agreement. customer shall have access to such records. upon prior written request to PBMS. at all reasonable times dUring PBMS' normal business hours during the period In which PBMS Is required to maintain such records. for the purpose of verifyCng the accuracy of Customer bllllngs or for any other reasonable purpose. 6.05 The respective party will endeavor to give prior notice to the other party of any change In the Contract Administrator or Site Manager. SECTION 7. Facilities 7.01 As soon as practicable following execution of this Agreement; Customer shall furnish PBMS; for each of the facilities at which the Services are to be performed hereunder: (I) its rules and regulations; {IQ floor plan; {IIQ office directory; and (Iv) such other fnformaUon as Is necessary or as PBMS may reasonably request (or PSMS to perfoon the Services hereunder. SECTION 8. PrIces and Payment Terms . , 8.01 Prices for Services to be provided hereunder are set forth In Exhibit C and shall be billed for as of the Commencement Date. j, . 'f ~ 8.02 The Prices shall be subject to an annual Increase as stated in Exhibit C. 8.03 'All Prices and other charges provided (or in this Agreement are exclusive of aU federa', state. municipal or other governmental excise. sales. use or similar taxes. which taxes will be billed to Customer if required to be collected and remitted by PBMS. All other taxes. Including, but not limited to. personal property taxes, state and local privilege and excise taxes based on gross revenue, and taxes based on or measured by PBMS' net income. shall be paid by PBMS. unless the parties otherwise agree. 8.04 The monthly charges for mall serv'ces to be provided will be bJJJed allha end of each month In which such charges were incurred. Payment by Customer shall be subject to F.S. 218.70 Florida Prompt Payment Act. 8.05 Customer shalf drrecUy pay P6MS $40.00 per month for postage meter rentar. SECTION 9. Insurance . -.. ........;.....M.....,J.,;."'.,J".....~..:.'u...,...,'~...T. U~r '.. ~ - '... . ..~ ~ . . '. ., 9.01 PBMS shall at all times during the tenn of this Agreement maintain the Indicated levels . of the following types of Insurance. with carriers that maintain a Best rating of A or better. A. 8. C. D. E. General Liability Worker's Compensation Employer's Uablllty , Automobile Uabillty Employee Crime Liability $4.000.000 Statutory $2,000.000 $2,000.000 $5,000.000 9.02 PBMS shall furnIsh to Cu~omer a standard form Certfncate o( Insurance naming Customer as an addltlonallnsured under PBMS' general II a bllity coverage with respect to provision of PBMS' Services at Customer's Center(s). Such Certlflcate of Insurance shall also provide that the Insurer shall give Customer notice thirty (30) days prior to cancellation of any polley referenced In the certificate. SECTION 10. Indemnification " t 10.01 Each party agrees to Indemnify and hold hannless the other. Its respective directors. officers and employees. from allloss8s. claims of losses. damages and expenses (includIng without IImitatfon court costs and reasonable atlomeys' fees) asserted against the Indemnified party by third parties and directly and proximately caused by the . negligent acts or omissions or misconduct of the IndemnifyIng party. Its officers. agents. employees or authorized representatives. 10.02 The party claiming Indemnification under this Section 10 (the -indemnified partyj shall promptly notify the other party of such claim. The IndemnifyIng party shall have the I1ght to control the defense of the claim Including the right, with the consent of the Indemnified party (Which consent shall not be unreasonably withheld. conditioned or delayed), to compromise or settle such claIm. The Indemnified party shall particIpate In such defense If requested to do so by the Indemnifying party and shall be reImbursed (or Its reasonal:iTa-dlrect out.of.pocket expenses Incurred as a resuJr of such participation. 10.03 Customer shall be responsible for ensuring that It has appropriate rights to all materials that It dIrects PBMS to copy. use or dIstribute and shaJllndemnlfy and hold hannless PBMS. Its officers. agents and employees from and against any and all suits. actions, legal proceedings. claIms. demands. or costs arisIng from such copying. use or dJstrlbuUon at the request or Jnstructions of Customer. . ~ 10.04 PBMS' maximum liability under this Section 10 Is limited to those amounts set forth In Section 12. '. 10.05 Customer's maximum liability under this Section 10 Is limited to those amounts set forth L In Section 12. SECTION 11. Confidentiality and Protection of Intellectual Property 11.01 PBMS acknowledges that In providing the ServIces hereunder It may have access to confidential or proprietary InfonnatJon of Customer. Its affiliates or of Its customers or . , ... _ ~.".. c'l-' ~. , " ~ . '.' clients. PBMS' agrees to use such Information that Is Identlned In writing by Customer as being conndentlal or proplietary only to fulfill Its obligations under this Agreement and agrees to hold such Information In conndence. 11.02 PBMS shall Inform Its employees, ~gents and Independent contractors who require access to Information of Customer, Its affiliates, or of Its customers or clients In order for PBMS to perform the Services hereunder of the confidentiality Obligations set forth above, and PBMS shall cause them to abide by such obllgaUons. ' 11.03 Customer agrees that all confidential or proprietary Information used or created by PBMS to prOVide Services shall be and remain the property of PBMS. including software, accounting systems Qncludlng. but not limited to, the COMET System). fonns. report forms and like material. Customer further agrees that It shall not use such information for any purpose not directly related to the provision of Services by PBMS. Customer also agrees that, upon termination of thIs Agreement, such proprietary Information shall be returned by Customer to P8MS. 11.04 Not withstanding the provisions of Section 11.03, ihe records and reports generated by PBMS and delivered to Customer shaff not be consIdered proprietary Information and may be retained by Customer. SECTION 12. Limits on Liability 12.01 PBMS' liability hereunder for any claim of whatever nature shall be limited to a maximum of the Insurance amounts stated In SecUo9 9 " such claim Is covered by Insurance, or to a maximum of $200,000 if such claim is not covered by insurance; . except that PBMS shall not be liable for more than One Hundred Dollars ''($1"00) per document. envelope or package In the event of physical loss, damage, or delay in delivery. 12.02 In no event shall either party to thIs Agreement be liable to the other for spec1al. consequential or indirect damages. inCluding without limitation loss of anticipated profits. business opportunity or goodwill. 12.03 Customer's maximum liability for any claim of whatever nature or any obligation hereunderfo lmdemnlfy PBMS shall be Umlted to those amounts set forth In Section 768.28, Florida Statutes of $100,000 for anyone person and $200.000 for anyone Incident or occurrence. SECTION 13. Termination 13.01 PBMS shall have the right to terminate this Agreement Immediately, at any time. If Customer falls to make timely payment of any amount due hereunder. and such default continues for a period of twenty (20) days after written noUce of such default to Customer. 13.02 In the event of substantial non-performance. as described In Section 4.03. Customer . shall have the right to tennlnate this Agreement with respect to the Center at which such non-performance has occurred upon 60 day prior written noUce. Such tenninaUon shan be Customer's sole remedy for non-perfonnance. -- ; .) , " " ' " I , <" ....,.. '. . '., 13.0310 addition to all other rights or remedies provIded for In this Agreement or by faw, this Agreement shall automatically tennlnate In the event that: (Il) a party hereto shall make a general assignment for the benefit of creditors, (b) a party hereto admits in writing Its Inability 10 pay debts as they mature, (c) a trustee, custodian or receiver Is appointed by any court with respect to a party h!3reto or any substantial part of such party's assets, or (d) an action Is taken by or against a party under any bankruptcy or Insolvency laws or laws relating to the relief of debtors. Including federal Bankruptcy A~ and such action is not d~smlssed within thirty (30) days. ' . . 13.04 Termination of this Agreement shall not relieve either party of the obligation to pay any amounts due. or to give any credit dUB. for Services rondered prior to the effective date of tannlnaUon. SECTION 14. Force Majeure 14.01 Neither PBMS nor Customer shall be held responsible or Incur any liability for any delay or failure In perfonnance of any part of this Agreement to the extent that such delay or failure resulrs from causes beyond Us control, Including but not Ilmited to firs. flood, explosion. war, labor dispute. embargo. government requirement. clvll or military authority, natural disasters, or other similar types of situations. If such situation occurs. the party delayed or unable to perfonn shall give prompt noUce to the other party and shall use Its commercially reasonable best efforts to resume Services. to the extent possible. as soon as practicable after the cessation of the situation. If Services cannot be resumed within a period of sixty (60) days after a force majeure situation ceases, this Agreement shall automatically tennlnate at the end of such sixty 60 days. provided, however, that In the event of a labor dispute the party whose employees are not Involved In the labor dispute may tennlnate this Agreement' by glvlngl1ve (5) days written notice If such dispute has not ceased after fifteen (15) days. SECTION 15. exhibits . 15.01 Any Exhibits attached hereto are specifically made a part of this Agreement. 15.02 Any exhibit may be amended or augmented only by the mutual written consent of the partJes. Any such amended exhibit shall be signed by both parties hereto and attached hereto and shall be considered a part of this Agreement. SECTION 16. Notices 16.01 All statements, notices and other communications to be given hereunder (other than requests from Customer for Services) shall be In writing and. unless othe,rwise provided. shall be deemed to have been duly given when delivered (I) In person. (iQ three (3) days after deposited In the U.S. Mall, postage prepaid, properly addressed, registered or certlfled mall, return receipt requested, to the address as set forth below, or to such other address or addresses as may be designated In writing by notice given to the other party pursuant to this paragraph or 011) by facsimile. For Production Mall. Folding and Inserting Services (only): Thomas Carfdr. General Manager ' Pitney Bowes Management Services. Inc. 101 N Tryon Street, NC1-001-03-07 ~...Ih..... ~~ 1 ' , " ~~ft ," {-:...;lit;~:-'.,I.-.h'M""""":'. . ... '>'1 ~ I ~ ,. :., ~ ~ .: ., . . ... ..'1 ~. . . '., Charlotte. NO 28246-0001 . . If to Customer. City of Clearwater Utility Customer Service P.O. Box 4748 Clearwater. Fl 34618 With a Copy to: City of Clearwater City Attorney's Office P.O. Box 4748 Clearwater. FL 34618 SECTION 17. Governing law 17.01 The vandlty; InterpretaUon and perlonnance of thIs Agreement shall be governed and cOnstrued In accordance with the Laws of the State of Florida. Regarding any litigation arising out of this Agreement, the prevailing party shall be entitled to attorneys fees and costs. t. . SECTION 18. Authority and Compliance with Laws 18.01 PBMS and Customer each represent and warrant that during the term 0' this Agreement tha follOwing shall remain true statements as they apply to each party: That PBMS Is a corporation. and the City of Clearwater is a government munlclpallty duly organized. existing and In good standIng under the Jaws of the state set forth on page one hereof. It Is duly qualified to do business In the state of Its incorporation and every other Jurisdiction where such qualifications may be necessary, including each state In which a Center will be located, and has all the necessary power and authority to make. execute, detlver and perform this Agreement. 18.02 P8MS warrants that it does not and will not discriminate against any personnel because of age. race, gender. sexual orientation, religion, creed. color, naUonal orlgln, marital status, veteran status or disability. ,18.03 PBMS shall comply with the provisions of all applicable federal, state, county and local laws. ordinances, statutes, rules, regulations, and license and pannlt requirements applicable to it with respect to the SelVlces provided under this Agreement Including, but not limited to, labor and employment Jaw. ImmlgraUon law, health and safety law, and environmental law. ' . 18.04 Customer shall comply with the provisions of all applicable federaJ, state, county and local laws. ordinances. statutes, rules. regulations, and Ilcense and pennit requirements applicable to It with respect to the SelVlces provided u~er this Agreement Including, ., but not Ilmlted to, labor and employment law, ImmlgraUOn law. health and safety law, and environmental iaw. PBMS shall not be obligated to perfonn the services In conditions It deems to be unsafe for its employees. · SECnON 19. Entire Agreement 19.01 This Agreement supersedes all prior written or verbal agreements, understandings and discussions between the parties. This Agreement cannot be modified unless sJgned by the party agafnst whom such modification Is sought to be enforced. SECTION 20. Miscellaneous -, .'......;..\~...~...~.....~~ ~ ~';.i.,..J. .~...' ,r. . ~. .Ll1~ " . . .' " " " " !\'. , , ~. ' I ., ~i-\W~~M;J~J'~.~'o.I''''U_' " : '." , " . .,r~ ~ '.fl.o> : 1:.::':.'.~'1~'~'l\ "u.. ~." ,.....~.., 'r. ~ ~ _; .c. 20.01 This Agreement shall be governed and construed In accordance with the laws of the State of Florida withOut regard to Its conflicts of laws, rules. or prlncfples. 20.02 It Is understood by PBMS and Customer that the relationship between the parties hereunder shall at all Urnes be tha~ of Independent contractors. 20.03 If any provision of this Agreement Is held to be Invalid or unenforceabJ~ such invalidity or unenforceBbllity shall not Invalidate this Agreement as a whole. but mls Agreement shall be construed as though It did not contain the partlcurar provision or provisIons held , to be Invalid or unenforceable. 20.04 No waiver shall be deemed to be made by any party of any of Its rights hereunder unless the same shall be in a writing signed by the waIving partYt and any waiver shall be a waiver only with respect to the specific Instance Involved and shall In no way Impair the rights or the obligations of any party In any other respect at any other time. 20.05 This agreement may not be assigned without the prior written consont of the other party, except that either party may assign this agreement to a parentt subsidlaryt affiliate. or successor to substantially all of the assets of either party. Any purported assignment without consent shan be deemed null and void and having no effect. IN WITNESS WHEREOFt the parties hereto have executed thIs Agreement as of the date first ,above written. PJTNEY BOWES MANAGEMENT SERVICES, INC. Sy: ~UJ~~ Name: ~. "'~Je~r) VP ~~ I I' I i /~~ f Title: , CITY OF CLEARWATER. FLORIDA Counters By:. :~~~ s.R,c.e.. By: RllaGarvey ::rw-k.eJrn City Manager ~ May.Commlssloner Attest: Approved as to (ann: , 'By: ~ John Carassas Assistant City Attorney By: " ~ , .~,.. -h _.""~"""""'''''''~.'f.;i4'......'tJ~,...'''.J''''~. . "f' ,,' ! co T " . " ~ I ~ , :, ' ~ ~ .M < i, ,~, , ,~~, I.l~~~, ~:.1- .\~i:"""': ....: :' ... ' .' ~ .\, . ,I l '..~ : 'c ' : ,. ~ . I . ., ., I,. .' , , , . ~. ., . -( ~ ' , .' .,', C . I' '\' . ... '. , .,' \ , ,( , " , .', .,'J tC':.,.. . ~ .c:' '; " , . 'I' ,j ", .. .J ~ ,I":.. , . L ;: '{ ? ~ . .~ ~ ': .' ..:. ' " '~ : ". co 0 ' ./ , . ,fc, '. .,' 0" .: :." ~, ~. , .,.; I ":'" '. ,". J ,'~/\~"i,~,.~,,~:' ,t::":~h"~;''.~~:'ii~f;;/~""",~~',,:'~:_",'~.~~;J :j' ,.""", ',' , . . .' .' I I" ~ c: ~, MANAGEMENT SERVICES AGREEMENT ExhIbit A Commence Date, Service and Hours ,1 A. ,This agreement will commence on 6/16/97. , " , ~ .; " , " 'B.. ,,' PBMS will assume reSponsibility for mail and insertion services of the City of Clearwater Utility Department set forth in Exhibit A hereto located at the following customer address: ".~,' . City of Clearwater '. Municipal Services Building , 100 S. Myrtle Ave. Clearwater F1 34618 , j I \ I , ".....C:-; '. .1. ..., , ~ " If: ~:~ '~.; , ..:1, An work will be pteformed at the PBMS facility located at: 4710 Eisenhower Blvd. stc. A6 Tampa fl 33634 ' D. , The hours of operation wilJ be 8:00 a.m. to 6:00 P.M., Monday through Friday. ! ' " , , I " C~ .. ~. \ '. " " ',. ~ < , , " ;'. '. :J\., ' J; ". r. . .., '. , ,,' :'....:. ~:" :' -, / ,I,.,,'.,. , .\:.,.....,.. .\ n','. ',',' 1 i' l ~... :'~ I' l..~,: .::. "," .l' ' ~: " ....... " '-.!. ~ ~~~-,~ f:' /) ~'i>'/:"c:,~" "'~{'.r~:..~,<.,.. -\....>".' "....' ,': , . , . MANAGE:MENT SERVICES AGREEMENT Exhibit B Sample Scope of Work and MelJ$Ure5 1. PBrdS will be responsible for the pick up of the utility bills and notices on all requested days and completed back into the postal stream on the same day. To accomplish this the customer must affix a postal bar code on all the mail to be presorted and bave the mail ready for pickup by 11.00 am.. 2. PBMS will fold, insert and seal the utility bills and notices. 3. To distinguish between Utility bills and Penalty notices the customer must separate the mail in containers for pick-up and transport. PBMS will run the bills and notices separately. 4. Up to 4 additional inserts can be handled on both the inserting systems. One completed envelope will be weighed before processing to detennine correct postage. .!t City of Clearwater can request additional inserts by scheduling with at least 48 business hours notice to PBMS. 6. Completed bills will be presorted along with other customers mail to maximize pos~ discounts and Ule Post Office will be provided a computer manifest. 7. PBMS will presort the bms and notices with additional inserts to specific geographic zip code areas. Bills or notices must be nul in zip code order with a postal bar cOde affixed by the. City of Clearwater for PBMS to perform this task. 8. Completed bills will be ron with other customers inail to maximize postal discounts and then put into the postal stream that same day. 9. PBMS will store one months supply of envelopes (60,000) for the duration of this contract. 10. PBMS' utilizes the Standards and Best Practices to insure that misfeeds do not happen and bills do not beCome damaged or misplaced. 11. In the occurrence of a mis{ee<f which destroys a utility bill or notice PBMS will correct the situation by utilizing a courier service or faxing the damaged bill back to the appropriate department for reprinting and then l'BMS will courier it back for same day mailing. , c 0" " .I~...'", .....I"~..._~ -~~..~...~......\.~,,'....', I,-:h~f, ...~ .~>... ..~ , .... L - ..", .' ., " ,.' " ." '\ ' "": r... ,~ '?: "Yr,."" ;-:"/~.t '\;:'~:"':~l:C':, ':"~;'i' ,i':".,.,. '.,' ), ~;:f .,1<",+ . < c.. '.' . . . .. . MANAGEMENT SERVICES AGREEMENT ExbIblt C Prices Production Malll will be billed as follows 1. One page Utility bill and one return envelope,folded and inserted :$0.0315. 2~ One page Utility bill and no return envelope, folded and inserted :$0.025. , 3. Additional inserts: Each additional insert cost is $0.0075. 4. EncOding: per pi~ fee with no minimum quantity is $ 0.04. 5. A two page bill with one return envelope. folded and inserted: $0.04. , 6. All pricing is subject to a 5% annual escalation clause. .. n.C .,....~...,._........h"'~............. ...." ." '::- _='"..~ ..,~...___..."'"'''''''''' H' ,_.......... ~J ~- ' - r w-v " . PD1- Clearwater City Commission Agenda Cover Memorandum ;(,:"~:,, ;n,' . >~ Item #: ,'" ,". ..'" '.' ': ' Meelfng Dale: ::J bP'Q ,'.ct ~7} ;~.'.l~~'.li. :':. ,:../. /':: ,.~ . .. , SUBJECT: SCHOOL RESOURCE OFFICER CONTRACT RENEWAL RECOMMENDA liON/MOTION: Approve an agreement between the City of Clearwater and the School Board of Pinellas County, Florida providing for continuation of the School Resource Officer program, for the 1997/98 school year, at Clearwater High School and Countryside High Sc;:hool, 00 and that the appropriate officials be authorized to execute same. BACKGROUND: . Under the terms of the proposed three year agreement between the School Board of Pinellas County and the City of Clearwater, the City will provide law enforcement and related services to Clearwater and Countryside High Schools during the regular school year. The assigned officers will provide instruction in law education, serve as resource persons, conduct investigations, provide security and maintain the peace, make arrests and provide support services as necessary. . The School Board will reimburse the City, for the 1997/98 contractual terms, the sum of $31,377.95 base salary, per school resource officer, or a total of $62,755.90. This is a 2.5% increase in the rate reimbursed to the City for the 1996/97 school year.. Payments are to be made quarterly installment5. , . Additionally, overtime costs related to school functions will be reimbursed to the City by the School Board. The actual costs to the City for providing the School Resource Officers at Clearwater and Countryside High Schools is a total of $81,547.24. The difference between the actual costs and amount reimbursed is offset by the benefit of the program to the community and the Police Department. . The Police Department has maintained a good working relationship with the School Board. School Resource Officers have been assigned to Clearwater High School since January 1, 1985 and to Countryside High School since January 1, 1986. AGREEl-IENT AVAILABLE IN CITY CLERK DEPARTMENT _ G\.~~c.h e.d $ .00 Total $18,791.34 Current Fiscal Ve.1f Commission Action: o Approved o Approved w/Conditions o Denied o Continued to: Reviewed by: Legal Budget Purchasing Risk Mgmt. 15 ACM Other Originating Department: () .~L1CE ~;,.p~ User Department: POLlCE Costs: N/A Advertised: Date: 0\ Paper: lEI Not Required Affected Parties: o Notified IX) Not Required Funding Source: o Dpil~llmprovemenlt IS Operallns: o Other. Attachments! Submitted by: Appropriation Code o 1().()113o..S 1 010o.S21.{)00 o None City Molflager o Printed on recycled ~per I' ~. " :. , \ . ., SCHOOL RESOURCE OFFICER AGREEMENT 'THIS AGREEMENT. made and entered into this day of . 1997, by and between the SCHOOL BOARD OF PINELLAS COUNTY. FLORIDA (referred to herein as the "BOARD"), and THE CITY OF CLEARWATER. (the City of Clearwater Police Department) referred to herein as ("C.P.D:). is for the establishment of a School Resource Officer (referred to as "SRO") Program in the public school system of Pinellas County. WIT N E SSE T H: That the BOARD and the C.P.D. intend to provide law enforcement and related services to the public schools of Pinellas County as hereafter described, and That the BOARD and C.P.D. wHl mutually benefit from the SRO Program. NOW, THEREFORE, the terms of this Agreement are as follows: ARTICLE I. The obligation of C.P.D. and the SRO's are as follows: A. Provision of School Resource Officers. The C.P.D. shall assign one regularly employed officer to each of the following schools: i I' 1. Clearwater Senior High School 2. Countryside Senior High School B. Selection of School Resource Officers. The Chief of C.P.D. or his designee and the Principal of the school to which the SRO will be assigned shall select the SRO on the basis of the following evaluation criteria. 1. The SRO must have the ability to deal effectively with students. The ages. socioeconomic, and cultural composition of the students of the particular school should be considered in making this evaluation. 2. The SRO must have the ability to present a positive image and symbol of the entire police agency. A goal of the SRO Program is to foster a positive image of police officers among young people. Therefore, the personality, grooming, and communication skills of the SRO should be of such nature so that a positive image of the police agency is 'reflected. The SRO should sincerely want to work with the staff and students at the particular school to which he or she is assigned. 3. The SRO must have the ability to provide good quality educational services in the area of law enforcement. The education1 background, experience. interest level and communication skills of the SRO must be of high caliber so that the SRO can effectively and accurately provide resource teaching services. The SRO will spend as much time as practicable in classroom instruction. ,~ , , .': '~ .<..'. 4. The SRO must have the desire and ability to work cooperatively with the Principal and his administrative staff. 5. The SRO must be a state certified Law Enforcement Officer. C. Regular duty hours of the School Resource Officers. The SRO will be assigned to hislher school on a full.time basis of eight (8) hours on those days and during those hours that school is in session. The SRO may be temporarily reassigned only during the period of a Law Enforcement emergency as such may be determined to exist, by the Chief of the Clearwater Police Department. D. Duties of School Resource Officers. While on duty, the SRO shall perform the following duties: 1. Speak to classes on the law, including search and seizure, criminal law, motor vehicle law, and other topics when assigned to speak by the Principal. 2. Act as a resource person in the area of law enforcement education at the request of the Principal. 3. Conduct criminal investigations of violations of law on School Board property which is initiated by the SRO or reported by school personnel per inter agency agreement. 4. Provide school-based security and maintain the peace on School Board property. 5. Make arrests and referrals of criminal law violators. 6. Appear at State Attorney investigations, depositions. trials and sentencing. 7. Provide transport to Juvenile Detention Center and County Jail. 8. Coordinate Emergency Medical Service (EMS) at the request of the Principal, or hislher designee. 9. Coordinate transportation of witnesses to and from court. 10. Provide counseling to students on request of the Principal, or hislher designee. 11. Secure. handle and preserve evidence. 12. Recover BOARD property through working with other police agencies. 13. Make referral to social agencies. 14.' Relay messages in emergency situations (such as. tornadoes. hurricanes. etc.). ! 2 . ~~..........-- ~ 'I, .".- ." 'I,. ,." ' 15. Provide special truancy investigations and prepare for prosecution. 16. Coordinate investigation of bus stop incidents. 17. Provide assistance in civil (custody) matters (i.e., counseling). 1 B. Wear official police uniform which shall be provided at the expense of the Law Enforcement Agency; however, civilian attire may be worn on such occasions as may be mutually agreed upon by the Principal and the SRO. 19. Perform such other duties as mutually agreed upon by the Principal and the SRO, so long as the performance of such duties are legitimately and reasonably related to the SRO Program sa described in this Agreement, and so long as such duties are consistent with State and Federal law and the policies and procedures of the C.P.D. 20. Follow and conform to all School Board policies, F.S.S.230.2318, and procedures that do not conflict with the policies or procedures of the C.P.D. The parties to this Agreement shall abide by all rules, regulations and procedures as outlined in the Civil Rights Act. 21. Maintain a "Quarterly Activities Report" or such other report regarding hislher activities, as may be required by the BOARD. E. Support Services to be provided by C.P.D. The C.P.D. or the SRO will provide the following support services: 1. Mai~tain and deliver evidence to laboratories and court. 2. Maintain and fire Uniform Crime Reporting (UCR) records according to law. 3. Maintain a dispatch log, with respect to calls for assistance. The dispatch log shall reflect the time a call ;s received, the time a call is dispatched, the officer's arrival time, the time the assignment is completed, and the geographical location of the incident. 4. Process all police reports. 5. Provide copies of all offense reports taken by the School Resource Officer to the Campus Police, upon request, as the law allows. 6. Maintain a file on property reported lost and/or stolen. 7. Provide each SRO with a patrol automobile and all other necessary or appropriate police equipment. The cost of purchasing, maintaining, and repairing police equipment provided under this Agreement shall be borne by the C.P.D. 8. Receive and dispatch complaints via telephone, walk-in and radios. 3 I" - 9. Maintain copies of reports generated by officers in compliance with State and Federal laws. 10. Maintain fingerprints and photographs of arrestees in compliance with State and Federal laws. 11. Develop, implement, and evaluate security programs in the school assigned. 12. Coordinate with school administrators, staff, law enforcement agencies, and courts to promote order on the school campuses. 13. Coordinate, at the direction of the Principal, the scheduling of the C.P.D. personnel extracurricular activities. including such after-school security activities. for which reimbursement is due, pursuant to Article III below. The school shall be blUed for the services provided within one week from the date of service. 14. Make presentations to civic groups. 15. Provide and coordinate necessary inservice training for personnel. 16. Maintain Criminal Justice Standards. as required by law. 17. Coordinate with Department of Highway Safety and Motor Vehicles, as required by law. 18. Coordinate and participate with the School Safety Committee. 19. Coordinate with. and participate in, neighborhood Crime Watch. 20. Provide a Victim Assistance Program. 21. Provide for emergency response after regular school hours. 22. Upon request by the Principal. the C.P.D. will assign police officers to school functions occurring after school at the regularly scheduled rate for services, providing such officers are available. The number of law enforcement officers will be determined by the SRO and his supervisor. based upon the -Level of Risk Guidelines. - If the Principal believes that the number of officers is excessive, or inappropriate; he may request a review of the decision by the Chief of the C.P.D. Any activity requiring the services of the SRO occurring off campus. shall be contingent on the approval of the Chief of Police. ARTICLE II. The SRO shall be an employee of the C.P.D. and not an employee of the BOARD. The C,P.D, shall be responsible for the hiring, training, discipline. and 4 ~_':u"'._~~", ;~'+ . :t,.' . ..., t."'''. >. ~ "'- It. dismissal of its personnel. The school Principal shall have input in the SRO evaluation process. ARTICLE Ill. In consideration of the services provided herein, the Board shall pay to the City of Clearwater the sum of $31,377.95 (THIRTY ONE THOUSAND THREE HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-FIVE CENTS), per school SRO, for the 1997-98 contractual term. Payments shall be made in quarterly installments, when the quarterly reports are submitted to the Chief of the Campus Police. No other consideration will be required during lhe term of this Agreement for the in-school services called for herein. The BOARD shall, however, reimburse the C.P.D. for all security services performed at school functions occurring after regular school hours. The rate of reimbursement for such after-school activities shall be in accordance with the C.P.D. salary policy and procedures. ARTICLE IV. The parties, their agents and employees will cooperate in good faith in fulfilling the terms of this Agreement. Unforeseen difficulties or questions will be resolved by negotiation between the Superintendent of the BOARD and the Chief, or their designees. ARTICLE V. Changes in the terms of this Agreement may be accomplished only by formal amendment in writing approved by the C.P.D. and the BOARD. ARTICLE VI. To dismiss an SRO from hislher position at his/her assigned school, the following procedures must be followed: The Principal will recommend to the Superintendent that the SRO be removed from the program at his school, stating the reasons for the recommendation in writing. Within a reasonable period of time after receiving the recommendation to remove an SRO, the Superintendent, or designee, will meet with the Chief. or designee, to mediate or resolve any problem that may exist between the SRO and the staff at hislher assigned school. With the agreement of the Superintendent and the Chief, or their designees, the SRO, or specified members of the staff from the school, may be required to be present at the mediation meeting. If, within a reasonable amount of time after commencement of mediation, the problem cannot be resolved or mediated, in the opinion of both the Superintendent and Chief, or their designees, then the SRO will be removed from the program at that school and a replacement will be selected, as provided elsewhere in this Agreement. ARTICLE VII. The term of this Agreement shall be for 3 years with annual sequences of 10 months plus the 20-day summer school sessions on an as needed basis, beginning August 20.1997 through July 31,2000. The BOARD shall receive the SRO services described in Article I for the full term of the Agreement. If it is necessary for the assigned SRO to be absent from school for less than a full day, the SRO will notify the Principal and provide instructions on how emergency police service may be obtained in his absence. If it is necessary for the assigned SRO to be absent from school for a full day or more, then the C.P.D. shall supply a substitute SRO. and the BOARD shall reimburse the C.P.D. for the actual costs. For any day there is no officer at school for a full day. a credit shall be given s ~"'____.'J~:-u,., , ,... ' J ~ - , ~.. ' '{ ',l f ' . , . " " ,.. '{',' ~ ' ~ ARTICLE VIII, The BOARD shall provide the SRO, in each school to which an SRO Is assigned, the following materials and facilities necessary to the performance of duties by the SRO, enumerated herein: 1, Access to a private office which is air conditioned and properly lighted, with a telephone, to be used for general business purposes. 2. A location for files and records which can be properly locked and secured. ~. A desk with drawers, a chair, work table. filing cabinet, and office supplies (Le., paper, pencil, pens, etc.). 4. Access to a typewriter and/or secretarial assistance. ARTICLE IX. This Agreement may be terminated by either party upon seven (7) days written notice that the other party failed substantially to perform in accordance with the terms and conditions of this Agreement through no fault of the party initiating termination. This Agreement may be terminated without cause by either party upon thirty (30) days written notice. Termination of this Agreement may only be accomplished as provided herein. In the event this Agreement is terminated. and the BOARD has paid for the SRO in advance, the BOARD shall be entitled to a prorated refund of any advanced payments for which the SRO services have not yet been provided. ARTICLE X. Subjed to the limitations contained in F .S.S.111.07, the C.P .0. shall defend any lawsuit filed against the C.P.D. or the SRO which arises out of services performed under this Agreement. C.P.D. procedures shall be followed in handling such suits. The C.P.D. shall pay any judgment rendered against it according to law. Nothing contained herein shall be construed to waive the provisions of F.S.S. 768.28 as the same applies to both the C.P.D. and BOARD. ,~. 6 -~ , ..\\ I' .' t ;' -.' ',' ',' ,.,.;. ::',...,J,~_:\~~:;:'.~tr?r,~,:': \~.'~'. ~~t;~..~~ ~~:' ~. ... ~ r " , .:" "~..' ~.l:' ... :,<~,'c~\,:~:.. ~.':." , " c i, t ... to.. WITNESSES: THE SCHOOL BOARD OF PINELLAS COUNTY. FLORIDA By: Chairman , Attest Ex-Officio Secretary Countersigned: CITY OF CLEARWATER Rita Garvey J Mayor-Commissioner Michael Roberto, City Manager Attest: Cynthia E. Goudeau, City Clerk ; , Approved as to fonn and correctness: Police L al Advisor Robert J. Surette - - ... . f'D d- Clemwater City Commission Agenda Cover Memorandum Item#.: ~3 ~ Meeting Date: SUBJECT: Donation of Clearwater Housing Authority's 1997 PILOT Funds to Offset Impact and Permit Fees for the Clearwater Homeless Intervention Project . RECOMMENDATION/MOTION: · Approve the donation of $23,737.44 in 1997 PILOT Funds, paid to the City of Clearwater by the , Clearwater Housing Authority (CHA), to the Clearwater Homeless Intervention Project, Inc. (CHIP) to offset impact and permit fees, 1!1 and that the appropriate offICials be authorized to execute sarno, . BACKGROUND: . Last year, Howard Groth, Chairperson of the CHA, presented a check in the amount of $22,000 to the City of Clearwater for payment in lieu of taxes (PILOT). At the request of CHA, the funds were donated by the City of Clearwater to CHIP to offset construction costs associated with the homeless shelter. . This year CHA paid $23,737.44 in PILOT funds to the City of Clearwater. CHA requests that these funds be donated by the City to offset costs associated with payment of impact and permit fees for CHIP. . CHA is one of the founding members of CHIP and has been instrumental to the project from the very beginning. CHA's partnership with the City of Clearwater on CHIP has been, and continues to be, extremely essential to the success of the project. . Impact and permit fees for the construction of the CHIP shelter are estimated to total $23,615.66. The application' of the $23,737.44 in CHA PILOT funds toward the payment of CHIP's impact and permit fees would allow the City to utilize this money in a manner that would benefit both CHA and the City, as well as the homeless shelter that both agencies have worked so hard together to create. . A fjrst quarter budget amendment will provide the appropriation of General Fund retained earnings, representing the CHA revenues collected in the General Fund in FY 1996/97, to Special Program project 181-99938, Homeless Shelter. · Ultimately, 8S the permit and impact fees are paid, all of the funds except one half of the transportation impact fees ($6.307.83) will be returned to the City. The other half of the transportation fees will go to the County. Reviewed by: OrIginating Department Costs: Commission Action: Legal N1A ~JI NL.:.. $23,737.44 o Approved Budget ')oo'\.J Total o Approved w/Conditlons Purchasing '+ItA User Department $23.737.44 o Denied RbJ< Mgmt. NlA ~::Ik'~ Current FIscal Year o Continued to: IS NlA Funding Source: ACM o <:.1pltal N1A Improvement: other N1A Advertised: 0 Opel1ltlng: Date: 0 Olfler: Attachments: ,f;. Pilot Funds PJlpt:f: SubmltUd by: I ~D 0 Not Required Appropriation Code Aft'ected Parties: 181-9993& l~ 0 Notitled B None City Man.get 0 Not Required '-' o PrInted on recycled paPM . \ )': ~ \ , ..' 1'(..,. I' , ,~ . L,;,'.\t 'I"!}};: >~,.{/>\I.;:~~:~'~'~Lf,)'" I.~ (\~. <c~"i;'~l;'I."" : > /_~'~ .: '..... .. ,.;, ',.', ~l;r ~~,':.~ :.':~~.'~:X'~~" :~!,i !1!:-\,:,:,t~l:i/.t', ~ I.~ ,~<i;-'~ \j.~k\~~t?:;ir;' ,\ ;,io......; '~I\'..,:/1 ~.J~t~~ >::~(:i".~; t .."~~;:, J('I' ,,, 'ri}.~~:~~~}N?~:')}lr::~?i,;i,s:~~;,:;f J;,~ ~ :':,:' : '~:S:~/'~::\~'::::::.:':,' ::r;:,;~t~\';'?,; ,,::'Y'~:i (~',~::,y: ':,'~, ",::., ,'. '. ~ =, ~." ~/. ~:: . I Item #24 I. "/ ;,,:: " \ .' , "~ ' f,'; . :~,. I . r,' : -'. ,,; i,~ '~',:' . : ',:."}:".I', .t~ ~::. ... ~: ,~. : ~. L La 13 >'f'. " . :' r; ; , '\' '",! {,/:..,.., ., I,' 1\ '.' . " ~ ,.' . " , .~.. ~f. ' ::,'l:"'. \.', , '\: ,., '.' " "1\ 1 i~ ' ;:. .~~ ~ ," " ..: '~,. . , . ::2:\,:, t~;:~ ,:\,:'.,;: ; ... ......n.... ....' ....~~!.... ..a~toi.l"'~"" N...",w.-f.,.'1.Hr'.z..l~~""""". ~d-"""':."'~"""""""'l.~"''''..~-::::'.!.:'~L.~t,:.~ ,1,'.' ~('>: I" no. '.... .~'.. - . r . f~ 1- Clearwater City Commission Item II: Agenda Cover Memorandum Meeting Date: f\;9).:;<:~::~,; l{j;r~] ..{~~......,.............\. ~~~!~~j ~.~:;. .:~ ~t.} /;;:~,~~;~:(~~.::;:~?~.?\:~. ~ SUBJECT: Jack Russell Stadium Infield Renovations RECOMMENDATION/MOTION: Award a contract to renovate the infield playing surface at Jack Russell Stadium (bid #193-97) to Athletic Services, of Clearwater, Florida, for the sum of $92,500.00 which is the only bid received in accordance with the plans and specifications, iii and that the lIpproprlet" offlolal. b. authorized to exeoute Garno. SUMMARY: · The infield playing surface at Jack Russell has not be re-graded for over 20 years. During that time a thick hard concrete-like layer has formed approximately 8 to 10 inches below the surface. This condition causes , poor drainage and it prevents grass roots from proper growth resulting in unhealthy grass which is difficult to maintain at Major League standards. Also, the infield is 18 to 20 inches higher than the outfield surface creating a potentially dangerous situation for a ballplayer running at full speed. . Renovations will consist of replacing the infield playing surface and side lines, including turf, clay, and shell warning track, to bring elevations in compliance with Major League specifications. Additionally, it will remove the hardened surface material and improve the drainage in all infield areas by installing new sub- drains. . This is an approved FY 1997/98 Capital Improvement Project that needs to be completed prior to the Spring Training of 1998. Work specified in this contract will take approximately six to eight weeks to complete plus grow-in time wiJI be required. . Eight bids were solicited with only one being received. Staff feels that this response resulted from the specifications requiring bidders to have 5 years experience in building or renovating professional baseball facilities. Reviewed by: Originating Oopartmon . ij}~ij.Tj'p..,k~';~;R;;o'e" 0 'j';;:: :; Coati: Commission Actlon: .. .' ':.02;6"00' Totel CU,rlnt Filea' Yaer o Approved o Approved w/Condltlonl o Denl.d o Contlnud to: Adv.rtl"d: Funding Source: IllICapltal Impl'DwrMnt: a OJMIr.tlng: o Oth.r: Attachmont.: City Manag" o P,lnud on recvdld p~' '.p..,..";;:::.;:;;:;;":::.;.'.;:;..:.....; ..,," : ~~~~j~;! i i!. i j l \@,ji\ll:l;!!:;;l!!'t.: ~[i i'; [! i i;: i:; ~:: o Not Required Affected PartlOl: o Notlfi,d o Not Required ........ .. ..... ,.."... ~..... ............,. ...."....... ...... . .... ............ ".......................... ... ." ........ ................. ............. ..... :'. ;".::.~ . ;,~.::, :~:. :~.:: :~~;:: ,oi:: ;:i: ;';.i: :~:; ;::: I:': , ". .,; : ",.A,p'proprlatlon Coc:ICl. . :,:-.;,::::,,-,,:::','."316-93286 ;." ........ ... ..... ....... .. . ~:..~Q~.i;.4,.l~fa~. ,Nt ,~.,... . .. .....-.~.., \. ~ crJ~ Item # CLEARWATER CITY COMMISSION ~ 5 Meeting Date Agenda Cover Memorandum {().~.g7 SUBJECT: Lease extension with Clearwater Newspapers, Inc. for MSBIPS temporary parking facilities. RECOMMENDATIONIMOTION: Approve a Second Amendmrnt To Lease Agreement with Clearwater Newspapers, Ine. dated March 7, 1996, extending the lease term from December 31, 1997 through January 31, 1998, renewable monthly thereafter at City option, regarding lease premises in Brocks 9 and 10, AIKEN SUBDMSION, providing for termination by either party upon 30 days written notice, with all other terms and conditions unchanged and in full force and effect, (EJ and lh.1llhe appropriate officials be authorized to e.\'ecute same. SUMMARY: · The City leases a total of75 parking spaces from Clearwater Newspapers, Inc. comprised of 18 spaces along the south side of Franklin Street at Myrtle Avenue, with the balance being in a vacant paved parking lot on the northwest comer . of Franklin Street and Prospect Avenue. The monthly rental of $750.00 will remain unchanged during the extension of the lease tenn. · This Second Amendment To Lease Agreement will provide for continuance of the lease agreement with the Lessor on a month.to-month basis should the (ease premises be required for any period beyond December 31, 1997. Either party continues to have the privilege oftenninating the agreement at any time upon providing 30 days written notice to the other party. All other tenns and conditions of the lease remain unchanged and in full force and effect. · The City also has temporary parking facility leases with the Times Publishing Company and Dimmitt Car Leasing. The Times lease was recently extended by a similar amendment to the lease tenn. Dimmitt has yet to return a signed amendment to its agreement, although it is anticipated. AMENDNENT TO LEASE AGREEl>ffiNT AVAILABLE TO CITY CLERK DEPARTHENT - V\cvJ Cl...4taekJz.J . -..--- RevIewed by: Originating Dept. Costs: $750.00 Commission Action Legal -?e-. (Current FYI $750.00 Approved Budget ~~e USOf' Dept. Funding Source: Approved w/conditions Purchasing N/A crrv MANAGER Capt. Imp. X Denied Risk Mgmt. N/A Advertl!ad: Operating Cont'd to IS N/A Date: Other ACM Paper: ENG. /'./M A .~ Not required: N/A - 'Q1.A/.:S v OTHER N/A Affected parties Appropriation Code/51 Attachments: notified Submitted By: 315.94602.544200.519.000 City Manager Not Required N/A LOeA TOR MAP Second Amend To Clearwater Newspapers Lease. Agn ~ LEASE AGREEMENT BETWEEN CLEARWATER NEWSPAPERS. INC. &. CITY OF CLEARWATER 75 PAVBD PARKING SPACES QHLI Cl.E\'U.ANO I i a 2 10 G 1 8 I I to 9 i , I ; I 10 PARK ;;<5 a i l ! ~ I 1 2 3 4 -~ G 7 8 10 I .. Jl 'Ie @ ! ~~5 -t' ~ 2C t9 18 17 '3 12 11 1-41 ~ H ~O & 3- 4~ '4 ~ - i HJ ~ ~ 40' I 51 22/09 s, @2~ I 60 Ii 2 ~ IN 16 ~ 101 '7 17 16 If 1 2. l STRttT ! I I t I ~f . . 114 8 ~ COURT . . ) 1 I ~ } I .!~~ . ii i .. ~ ~;~S! i lit COURt 19 ~ . II 0 . .. . CONDO l.- 42-10 15 II . I D U I . . . , t . 1.- t, . 401 . ' . . t '~; :'! . .. .. - -x- s 1 16 t7 w ~ . .. 20 ' 2' ~ i " 22 23 I.... 6 7 a 9 1- 3/\"'/$2 I 1 , ~o.. en 4fO e(l !.' . ~ ~ J j II! .. .9- - .. \)tll. 1'1' VIH'C1,t.l r^ t.IUV I ~-ll-Ol , ". II , OI,,44~':4t.O" ilt .: . . . , ~5 SECOND AMENDMENT TO LEAS!; AGREEMENT THIS SECOND AMENDMENT TO LEASE AGREEMENT entered Into this _ davof , 1997, by and between CLEARWATER NEWSPAPERS, INC. (as -Lessor-), end the CITY OF CLEARWATER, FLORIDA (as -LesseeH), regarding that certain Lease Agreement between the parties dated March 7. 1996, governing lease premlses being legaUy described as: .AIKEN SUBDIVlSlON, Block 9, lots 1 through 10, and Block 10, Lot 15 less "the South 5 feot, and all of Lots 16 through 26, end Lot 26 less the East 5 feet, also vacated alley between Lot 20 and Lots 15 through '9 running North .and South, as recorded in Plat Book 14, Page 45, \0 the Pub\lc Records of :PlnelJas County, Florida, LESS AND EXCEPT those five parkIng spaces along tho south side of Franklin Street closest to lts intersection with South Myrtle Avenue, for use of Lessor's employees. WHEREAS, Lessee desires to extend the term of said lease from its current termination date of December 31, 1997 for one (1) additional month through January 31, 1998, being renewable monthly thereafter, at Lessee option, upon payment of the monthly rent thon due, for up to twelve (12) successlve months, with elthar party having the option to term1nate Bald lease upon giving not less than thIrty (30) days written hotice :of termination to the other party; and, WHEREAS, Lessor 1s agreeable to extending the term of said tease from Its current termination date of December 31, '997 for one (') additional month through January 31, 1998, being renewable monthly thereafter, at Lessee option, upon payment of the monthly rent then (JUG, for up to twelve (12) successive months. with either party having the option to terminate soid lease upon giving not less than thirty (30) days written notice Qf termlnatlon to the other party; NOW, THEREFORE, In consideration ot the mutual promises made therein, and the mutual' benefits being derived by each of the parties thereto, it Is agreed that: A) The term of said Leaso Agreement is hereby extended to January 31, , 99B, and mede renewable monthly thereafter, at Lessee option, upon payment of the monthly rent then due, for up to tweJv9 (12) successive months, with eIther party having the optfqn to termlnste said 18BI8 upon gIving" not less than thirty (30) days written notice of termInation to the other party; and, PAGE 1 OF 2 c " . . , .. ..... ,{,.J_-:' :",~..'jl~"':':"'<'''1 ,!'tl'~'''",,,,.,,~,!-,,,,,,,,,~.t.~{~~,{}~...:. '. :'.c.... '.tv..... ;)tl.,1 CT' VllVe~U t"^"IUU I :;.-lj-1l1 , , .' c.... . .. Ci ~ . 4. j I i Il1.U4:U4ill~ ill ~ ~5 B) All other terms and conditions of said l.ease Agreement shall remain unchBnged and In full force Bnd effect. . IN WITNESS WHEREOF~ the said parties have hereunto set their hands Bnd seBls on the dav Bnd year first above written. . Signed, sealed and delivered In the presence of: ~~ WITNESS , Ra.m'IAh RAT'R. Print name wIT~A:Ldwff BriAn G. Schwagerl Print name Countersignod: Rita Garvey, Mayor.CommJssfoner Appro~ed as to form and legal 8ufficiency: John CaraSS8&~ Assistant City Attorney CLEARWATER NEWSPAPERS, INC. a Delawere Corporation By: ~f~m CITY OF CLEARWATER, FLORIDA By: Michael J. Roberto, City Manager Anest: Cynthfs E. Goudeau, City Clerk PAGE 2 OF 2 .- ~ot1 - - [f'l3 CLEARWATER CITY COMMISSION Agenda Cover Memorandum Meeting Date ~ 0\0 SUBJECT: Accidental Emission Release Risk Management Plan RECOMMENDATIONIMOTION: Approve the McKim & Crced Work Order for Accidental Emission Release Risk Management Plan for each affected City facility in the amount of $126,500.00, [g] and that the appropriate officials be authorized to execute same. SUMMARY: · The project will consist of the development of required USEP A Title 111 Accidental Emission Release Risk Management Plans for the City's three water treatment and three wastewater treatment facilities. II The plan will assess risks to the community from accidental releases of chlorine and sulfur dioxide from the six facilities. The plan will be coordinated with local emergency response plans and agencies. · Public awareness and involvement in the emergency planning stage will be included as part of the plan preparations. Evaluations will be conducted and recommendations made regarding mitigation of potential hazards. . The plans are to be submitted to the State of Florida, Department of Environmental Protection by July 1998. · Any proposed modifications of handling and storage of these chemicals will be implemented through staff training. The Work Order is available in the City Clerk Department. - V'\owC\*o..c.W c\ "' +...- ... Rovlowed by: OriOnating Dopt. Costs: $126.500,00 Commtsslon Action legal N/A (Current FY) Approved Budget ~ User Dept. Funding Source: Approved w/conditions Purchasing Water Pollution Capt. Imp. X " "- Public Sef\lice Denied Risk Mgmt. N/A Advertised: Operating IS N/A Date: X Other ACM Paper: X Not required: X ENG. OTHER Affected parties Appropriation Codets) Attachments: notified SubmItted BV: 315.96654.53010Q.535..Q00 City Manager Not Required X ~ 15.96740.5301 QO.533..QOO . RIak Mgml. Plan Chlori _'--"~::'l..!":' ., c, ., .'.' ........ , . , ., . . 1 ,'. ~ . CITY OF CLEARWATER ENGINEERING DEPARTMENT McKIM & CREED ENGINEERS WORK INJTIA liON FORM :?~ DATE: Auaust 21. 1997 City Project No:ER- 090297 M/C Project No: i. PROJECT TITLE: Accidental Emission Release Risk Management Plan 2. SCOPE OF WORK: SUMMARY: This project will consist of the development of USEPA Title 111 Accidental Emission Release Risk Management Plan for each affected City facility. The City owns and operates three (3) water treatment and three (3) wastewater treatment facilities that will require development of a risk management plan. The locations of water treatment facilities are: Reservoir No.1: Reservoir No.2: Reservoir No.3 500 N. Saturn Avenue 21133 U.S. 19 North 2775 S.R. 580 The locations of wastewater treatment facilities are: Marshall Street APe Plant: East APe Plant: Northeast APC Plant: 1600 Harbor Drive 3141 Gulf-to-Say Boulevard 3290 S. R. 580 AND McMullen Booth Road The three (3) water reservoir sites each utilizes one-ton cylinders of chlorine for water disinfection In amounts in excess of threshold quantities. Likewise, all three (3) wastewater treatment plants utilize chlorine for disinfection in excess of threshold quantities. Additionally, sulfur dioxide is stored and used at the Marshall Street APe Plant and East APC Plant in amounts exceeding threshold quantities. SCOPE OF SERVICES: 1. Determine appropriate applicability for each facility and for each chemical process in reference to the Clean Air Act. Programs 1, 2 and 3. 2. Conduct Hazard Assessment for each location: a. Prepare a five-year accident history b. Define worst-case and alternative-release scenarios for each listed substance in each process c. Model off-site consequence of each worst>>case and alternative-release scenario in each process PW9701l " .' . ~ .' . I ...." . - " ~ .' . <>" CJ'IY OF CLEARWATER - Risk Management Program August2J, J997 Page 2 cty, 3. Develop Management System (Including Accountabilities. Compliance, Auditing, and Record Keeping) to oversee Risk Management Plan 4. Prepare Accidental Release Prevention Protocol for each Plan 2 or 3 Process a. Assemble and evaluate process safety information b. Conduct process hazard analysis c. Prepare appropriate operating procedures. maintenance procedures, Incident investigation process. mechanical integrity process and work with staff to develop required processfprocedure changes to minimize risk. d. Conduct work sessions with operational staff to provide training of process personnel. 5. Prepare Emergency Response Protocol and coordinate such pran with the local Emergency Planning Committee and local response agencies. 6. Develop Risk Management Plan for submittal and approval by the State of Florida in accordance with the USEPA Clean Air Act. 7. Incorporate appropriate aspects of the Process Safety Management Plan for employee safety in the plants into the Risk Management Plan. 3. PROJECT GOALS.. WORK PRODUCTS: 1. Develop a Risk Management Plan appropriate for each of the six (6) impacted facilities for submittal to the State governfng agency. 2. Plan to reduce potential hazards of chemical handling at the six (6) sites. 3. Staff training in risk management. 4. BUDGET The above services will be provided for a Lump Sum of $126.500.00. 6. SCHEDULE Time from Notice to Proceed Complete Off.Slte Consequences Analysis: Develop Emergency Response Plan: Complete Risk Management Plan: 6 Months 10 Months 12 Months PW97071 .""~~~J.kill'~~lLI...l~i.J .J.,\'!'Jo~I:. ~.....,jl;,...... .~. - v - ~ ,.. . ....... .' ,". CITY OF CLEARWATER - Risk Management Program August 21, 1997 Page 3 ,. 6L0 6. STAFF ASSIGNMENTS: City: Gardner Smith and Joe Reckenwald McKim & Creed: Street Lee, Dan Cote and ERM-South, Inc. 7. CORRESPONDENCE/REPORTING PROCEDURES: AU McKim & Creed Correspondence shall be directed to 8tre6t Lee. All City correspondence shall be directed to Garner Smith. Joe Reckenwald and Richard Baler . 8. INVOICING/FUNDING PROCEDURES: Please Invoice monthly for work performed as detailed in McKim & Creed Continuing Contract. Charge this work to City Code No: 315-96654-530100-535-000 315-96740-530100-533-000 $63, 250 $63,250 9. ENGINEER CERTIFICATION I hereby certify as a licensed Professional Engineer, registered in accordance with Florida Statute 471. that the above project's site and/or construction plans meet or ey:eed all applicable design criteria specified by City municipal ordinance, State, and Federal established standards. I understand that it is my responsibility as the project's Professional Engineer to perfonn a quality assurance review and these submitted plans to ensure that such plans are free from errors and/or omissions. Further, I accept that the City's Final Inspection for a Certificate of Occupancy does not relieve me of my own quality assurance review. I hereby certify that all facilities have been built substantially in accordance with the approved pennit design plans and' that any substantial deviations (described in attachment) will not prevent the system from functioning in compliance with the requirements of appficable regulatory authority. _ . This certification shall apply equally to any further revision and/or submittal of plans. computations. or other project documents which I may subsequ6nUy tender. 10. SPECIAL CONSIDERATIONS: None fBEPARED BY: CITY: cKlm & Creed: A. Street Lee, P.E. Project Manager I I' PW97071 ..~. .l~~.' 'r..:.":l ~'"c ". t . 1 ~ .,to . ~ L . "'"~I'~."r ...... .,~ ~<~ dH r. . . EN 4 .............-~ -----v T ~ Clearwater City Commission Agenda Cover Memorandum Item #: ~7 jO"~.97 Meeting Date: SUBJECT: Allen's Creek Experimental Water Quality Treatment Demonstration Project Agreement for Consultant Services RECOMMENDA TION/MOTION: Approve the ranking and award a contract for consultant services at a cost to the City of $65,800.00 to Ash Engineering, Inc. of Tampa, Florida, to provide engineering and environmental design services for the subject project, l!I and that the appropriate officials be authorized to execute same, SUMMARY: . In September 1995, the City and the Southwest Florida Water Management District (SWFWMD) entered into a Cooperative Agreement for the design and. construction of a water quality treatment demonstration project on Pinellas County Schools property at Druid Read and Allen's Creek. The project objectives include: 1} Provide water quality treatment for up to 50 acres of currently untreated stormwater runoff which discharges to Allen's Creek; 2) Provide an educational opportunity for Pinellas County school students; and 3) Provide a mechanism to evaluate various types of innovative stormwater treatment methodologies. . In January 1997, the City and the School Board of Pinellas County entered into a Cooperative Agreement for construction, operation and maintenance of the project. . In response to the City's Request for Proposals five firms submitted proposals. The consultant selection committee, consisting of representative.s from SWFWMD, Pinellas County Schools and the City, ranked the proposals based upon the proposed project team's experience in water quality treatment; their understanding of the project approach, including recommendations for innovative treatment technologies; and past experience working with schools and other government agencies. . The firms were ranked in the following order: Ash Engineering, Inc.; Environmental Research and Design, Inc.; Wade-Trim; DSA Group, Inc.; and Reynolds, Smith and Hills, Inc. Reviewed by: Legal Budget Purchasing Risk Mgmt. IS ACM Eng Submitted by: CIty Manas'., o Printed on recyded paper ~\~\..jc.I.I.~,,::i..;' AiJ......,:, :.1 ... ~ ~ continued Originating Department: ENCf Environmen~l Manasement User Department: J A___ Engineering 1" r Cosls: Commission Action: o Approved o ^pproved w/Conditions o Denied o Continued to: $65,800.0U Total o Current Fhcal Year Advertised: Date: Papen Funding Source: lID Capltd Improvement, o Oper~llns: o Olher: Attachments: f Agreement or Consultant Services I2ll Not RequIred Affected Parties: o Notified 1XI Nol Required Appropriallon Code 315.96103.561200.5.J9-o00 o None . ~"'.'I"~.<'....~-u.~~'''''rt.....:~~, . JmII -- r I, ,. , . . r:.';);f'::{':;",'/;~!~!~:>,~j';::.:.~i'~:'; ~.:.~.:: ;':::,i:~~.~rJ '~~~~ ;;::1 ~:;j:3~;;'~)Xi'" i;~ ~!.~?;:-:</..; '~.".' .~. . ;.' LL f..... " . .' Page Two Agenda Item Aliens Cr Demo Project Consultant .. The project is included in the Environmental Management Group Five Year Plan which has been approved by the Commission. This consultant selection was endorsed by the Environmental Advisory Board at the July 16, 1997 meeting. . The attached contract for the amount of $65,800.00 was developed through negotiation with Ash . Engineering, Inc. The City share of this contract is $32,900.00, with reimbursement from SWFWMD upon invoic!ng for the balance. As project r:nanager the City is responsible for managing the contract and seeking the reimbursement of funds from SWFWMD. . , . . ~ . . -: . . , . .~..;. . . : ~I'" I' \:. . Ct: , ..1 . .:} ~ .' i . I. .... . . "." .;: ," . ;. . ~ . t<:,':.:';" . \' ?' ". . ~ 'f'~'~ ' . '.' ~ ~". . ,. . .. ~~. . " . . ~Fi"~' ..... ,.'.:, .. .... . ~.''''. '.~~"'r-,...,~~:,"..~~.t_~1"'1-:'~"""""-::-.~-7. ...r,.....' _.~. __ ...,,-.....--oI..."O':.~"*-i~~\h~~~{~~'#:ni~;L;il,,\~:;;~~.tV~~~~'t..;;~:l.l~. .\': I rr~' :.:' I~ 1 :I:;t~ ~'.\!t.~.t ~rl\t::::~.'~~I:"J "1 \~' '~ -.....~ , . ' '~fiJ"".~ ...~=~.,..~ftit.. li i"'~H':";.',~ ~.,~, t 1."'.....~~d,/1~ ~"'1'~.,1.1 ;..h'.~,l{~)I... \ 'J~' ~ R r --- ~ "," :~. ><, .,. ",.j :l..~i".: ~";~ .:", ": "', 1..'-, . rt!'''''. C ' From: u Interoffice Correspondence Sheet George McKibben, Purchasing Manager cD Michael Quillen, Water Resource Enginee;]J- L Rich Baier, City Engineer Tom Miller, Assistant Director of Engineering/Environmental To: cc: Date: May 2, 1997 RE: Allen's Creek Experimental Water Quality Treatment Demonstration Project RFP 95-97 This memorandum is to follow-up on our phone conversation of 5/1/97 and update you as to the status of the subject RFP. On April 29, 1997, a selection committee comprised of representatives from Pinellas County Schools, the Southwest Florida Water Management District and the City of Clearwater reviewed the submittals and has ranked the firms in descending order as follows: 1. Ash Engineering, Inc. 2. Environmental Research and Design, Inc. 3. Wade-Trim 4. DSA Group, Inc. s. Reynolds, Smith and Hills, Inc. The selection committee determined that interviews and presentations would not be necessary due to the comprehensive nature of the proposals received. Based on our phone conversation, this ranking will not need City Commission approval at this time, and we will proceed with negotiations with the top ranked firm. When a satisfactory contract is negotiated we will then prepare and submit the Commission agenda item for approval. If you need any additional information, please call me at x4743. ~~~I;~.,.U.~i"~~.j.""".""'~" ~, . . -. ..---..- ......... -...~~.I...,.........~...,...-~ . > 0.. ~..,..~J}. ..~... .\".~......, ':"-~'~'~~\'..~..'~l:'~.;""';<".' ,'" .~....I". "'" ~. - r TI - .' " . .J . , . , , ' . . ...~:~l.:.'.~t"....~'~~':,:nl."<:'~f~.f~:":~t~:}~:<~~~-:.~r,~~'\~t~.I!~~~'~";'~';~;:!~:lo:,:",.'";,I~.:c:"."""" ....:~,~:-" ',!~ ~~:.!i :"1" .... :~ . ,". '.> '.t., ~ ,",'" , ,. :' ,c. I. AGREEMENT FOR CONSULTANT SERVICES ' FOR THE D~SIGN OF AN EXPERIMENTAL WATER QUALITY TREATMENT DEMONSTRATION PROJECT , AT CLEARWATER IDGH SCHOOL AND ALLEN'S CREEK :1 j .,. '. ~ ,'," '." ",,>. ; ~. . ., . ;", ; "! ,\ .' " ,. OCTOBER 1997 . ." . ", . " ' ~ . I ' , " I, . ~Iit~~:, . .: I.t,' /:.': . ,(.,:.,-.: , . I ,.d" ! ' :. ~ " '.' . .,": .~~ ~ . \ ..' . ,\'~':. : r~,,;.','.;:.;, . '\:..:.". ',..' ~ ~ ';! I I I~l, .:,. ,"1-,' L~ ;'." ... .: .> ." !. ':\'f;" +' ~ . .'i ~ . T c_ ~ II' ~ . \.~;. A..l. ".; . ~ -I. . ~ I . . , .- ........!I'!E:i','IY1..'t..I..:I.rU;Jdii',..:~..'Jit.."ll't-.f~.....-'....... :..' c .._.~..~~_...., ...........-..................'....................- . . SECTION 1 1.1 1.2 1.3 1.4 l' .., .. ~ " > ""., ~ , ~ . TABLE OF CONTENTS PAGE SCOPE OF PROJECT iI......., ...... ...... ... ..1. ................ ..,.........4.... ...... I..... ...... ........... 1.1 1.1...1... ....3 INmNT OF THIS AGREEMENT .............,.......................................................................3 PROJECT DESCRIPTION. 1"'1-1""'.' ................ ...., ........111......... ,....... ........... .......... ............. ...,3 LIMTS OF WORK.............. I- ...,..,... ................ II ..... .............. ......... ...".... ........,.". ............ ....."... ....3 KEY PE'RSONNEL ..... ............ '*.1.1.,". .....,.....,...,1I..... ......."................ I' ill ~......... ............. ...... .....3 SECTION 2 SERVICES TO BE PROVIDED BY CONSULTANT ..............................................4 2.1 2.2 2.3 2.4 2.5 2.6 2.7 2.8 2.9 SECTION 3 3.1 3.2 PROJECT MANAGEMENT AND COORDINA 1l0N..........................................4 IN'FO'RM.A TI ON COLLECn ON ... ...........".......... ,.......... I. .... ...... ....... .......1 II ......1........4 CONCEPruAL DESION .. ..... .'1 ..... ,.. '.1 ............... ................. .......... 1.1. ......... ......,.. ..... .... ........S REGULATORY AND UTILITY COORDINA nON ............................................6 FINAL D ESI ON .....,..... ... ............. ...... II.... ..........., ..1 .... II ........ ....... ..... .... ................. I II.... II.......... 11.6 O&M PL.AN' AN'"D MONITORING PLAN .....11...................................,........................7 PERMI~ III .... ....... II' ....1.." ,. .1. It.........,. III..... II.' ...... ...... II.... ......, ... ... .... I".. ... ............... II'.............. .......8 PROJECT MEETINGS AND TECHNICAL LIAISON .........................................8 CONSTR U en ON SERVICES ....,... .....,............. ,.... ....... ...... ...41...... ........ .~..... ........ .... 141...9 SUBMIIT AL8...... .......~.... ..... ....... .... ...,.. ..................... ............... ...... ...... ... ..... I................ ...10 SUBMITI AL REQUIREMENTS (GENERAL) ..................................................10 SUBMIIT AL RE-QUIRE.MENTS '.41..........,..................................,............................... 1 0 SECTION 4 SERVICES TO BE PROVIDED BY TIIE CITY ...................................................11 SECTION 5 PROGRESS REPORTS oil......................................................................................"..............11 SECTION 6 COMPENSA nON TO THE CONSULT ANT......................................................... 12 SECTION 7 SCHEDULE OF P A 'YMENT"S .............,..."............................,....,...,.........,..........................12 SECTION 8 PERIOD OF SERVICE ...............................................,........................................,..,..,....,......13 SECTION 9 INSU'RAN'CE REQUI:RE.MENTS .......................................,..................................... ....,....13 SECTION 10 REQUIRED ST A TEM'ENTS ..........t........................................."'.,...,..............................1,5 SECTION 11 TE"RWNA nON ."..............................."....................................."..............,....,.....,.....t.........l 5 SECTION 12 SUSPENSION, CANCELLA nON OR ABANDONMENT .................................15 SECTION 13 EXTENT OF AGREEMENT ............".......................................................,..............,.......1 S SCHEDULE I FEE PROPOSAl" .........,..........". ............................... .............., ...... .... .." ...... ,....... ....... .., ... ..17 i 1 1"ih>8tf~-;-;1'1:.r;~''''-'f'1'~1r~''' '",: "'{ ~'.v~\_L.&~Il,:....~,--=::tr;~r~-~~'~-;i"6,)<,(,cJ- "J"" I~""~l"<~'~;,,\,'.' ..~..f. 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''If ~.- ..' , '.n AGREEMENT FOR CONSULTANT SERVICES FOR THE DESIGN AND CONSTRUcnON OF AN EXPERIMENTAL WATER QUALITY THEA TMENT DEMONSTRATION PROJECT AT CLEARWATER mGH SCHOOL AND ALLEN1S CREEK nus AGREEMENT, made and entered into this day of 1997, by and between the City of Clcanvater, Florida, hereinafter referred to as the CITY, and Ash Engineering, Inc., with offices in Tampa, Florida, hereinafter referred to as the CONSULTANT. WITNESSETH, That WHEREAS, the Allen's Creek watershed is contained within portions of the City of Clearwater, the City of Largo and the unincorporated part of Pin ell as County, encompassing approximately four thousand seven hundred (4,700) acres, and containing an approximately one-half acre site adjacent to Clearwater High School between Gulf to Bay Boulevard and Druid Road proposed for the construction of an experimental water quality treatment demonstration facility, with an associated water quality testing program to be administered by the CITY in conjunction with the School Board of Pine lias County, hereinafter referred to as the "PROJECT;lt and WHEREAS, the CIIT and the Southwe~1 Florida Water Management District, hereinafter referred to as the DISTRICT, have entered into an Agreement for the design and implementation of the PROJECT; and WHEREAS, the CITY and the School Board of Pinellas County ha\"e entered into an agreement for the operation and maintenance of the PROJECT; and WHEREAS, the CITY desires to engage the CONSULTANT to pro\ide professional engineering and environmental services in accordance with this agreement; and WHEREAS, the CONSULTANT has expressed the willingness and ability to provide such services in accordance with the Agreement; NOW TIlEREFORE, the CONSULTANT and the CITY, in consideration of the mutual covenants hereinafter set forth, agree as follows: 2 r " .. ... '.., '.' " .< SECTION 1 SCOPE OF PROJECT 1.1 INTENTOFnnSAGREE~ nus project is being developed in accordance with the Cooperative Agreement between the Southwest Florida Water Management District and the City of Clearwater for the design and implementation of the PROJECT, the objectives of which shall include but are not limited to: Management of surface water runoff to Allen's Creek, including attenuation of in-stream peak flow rates. Evaluation of alternative treatment methods for surface 'runoff, including retrofit of existing stonnwater pollutant sources. Provision of an educational opportwlity for PinelJas County school students and the general public by illustrating and evaluating methods of surface water management and water quality improvement 1.2 PROJECT DESCRIPTION The approximately one-half acre project site is located on PinelJas County Schools property, west of Clearwater High School. The site is immediately adjacent to Allen's Creek, approximately 800 feet south of Gulf to Bay Boulevard and 300 feet north of Druid Road. At the intersection of Gulf to Bay Boulevard and Allen's Creek a 42 inch City storm drain discharges into the creek from the west and a 36 inch City storm drain enters from the east. Each of these stonn drains has a drainage area of approximately 50 acres, most of which is untreated runoff. It is the intent of this project to intercept some or all of this drainage and divert it to the project site where it would then be discharged to experimental treatment areas. An upstream holding pond may be required to provide acceptable flow rates. It is anticipated that there could be from two to five different experimental treatment areas, dependent on space limitations. Flow measurement and sampling stations will be located where necessary to provide data on the effectiveness of the treatment methods. Possible alternative treatment methods which could be used include, but are not limited to: typical dry retention, various vegetative plantings, and various types of gravel filtration. A location map and conceptual plan are attached to this agreement Pinellas COWlty Schools intends to use this area for an outdoor classroom and to develop an associated curriculwn on water quality. The students will provide the actual sampling effort. 1.3 LIMITS OF WORK 1.3.1 The PROJECT limits shall encompass all areas required for the improvements described herein and shall extend, laterally and linearly, to those boundaries, in accordance with good engineering practice, to ,render the proposed improvements compatible with abutting property and all existing drainage systems. t .3.2 It is necessary that proposed improvements be contained within the limits of existing School Board owned lands, public rights-of-way, or City easements. 1.4 KEY PERSONNEL 3 .... ..___ i [..~~r - -, . 1.4.1 The CITY reselVes the right to approve/disapprove for whatever reason all personnel assigned to this project by the CONSULTANT. The individual(s) who are to be assigned to work under this rontrnct arc necessary for the successful perfonnance of this contract. The CONSUL TANf agrees that whenever for any reason, one or more of the aforementioned individuals are unavailable for perfonnance under this contract, the CONSULTANT shall replace such individual(s) with an individual(s) of substnntinlly equal abilities and qualifications, subject to approval by the CITY, with input from the DISTRICT. 1.4.2 The CONSULTANT shall submit to the CITY a resume giving the full name, title, qualifications, and experience, for all successors and/or new persons prio; to assignment of such personnel to perfonn work under this contract. Should the CITY decide the successor personnel does not meet the qualifications of the replaced personnel, or in the case of new personnel, the CITY determines they are not qualified to perfonn the work assigned. the CITY will advise the CONSULTANT accordingly. The CONSULTANT shall then submit name(s) and qualifications of an individual(s) to the CITY until a dctermination is made by the CI1Y that the replacement individual(s) has substantially equal abilitics and qualifications of the individual(s) named herein. 1.4.3 The CITY and the DISTRICT shall each designate a single Project Representative, hereinafter referred to as CITY and DISTRICT, who wil! serve as a liaison on all matters related to the development of the PROJECT. The CONSULTANT. in recognition of the existing Cooperative Agreement, will simultaneously copy project rorrespondence to the CITY and DISTRICT. SECflON 2 SERVICES TO BE PROVIDED BY CONSULTANT 2.1 PROJECT MANAGEMENT AND COORDINA nON 2.1.1 Work Program Coordination - The CONSULTANT must coordinate work activities with the CITY, DISTRICT, Pillellas County Schools, other involved State agencies and other vendors. The procedure shall be that the CITY will be the primary and initial rontact for all correspondence. The City will provide a list of agencies people and vendors who shall receive correspondence or will be participating in project activities. That list will contain contact person, agency, telephone, address and fax number. The CONSUL T ANT will provide all correspondence to the CITY for review and approval prior to the forwarding of information to the recipients on the list 2.2 INFORMATION COLLECTION (project Task 1) The objective of this task is to accurately detennine the contributing drainage area which can be diverted to the project site. The City will provide the following information: a. City StOl111water and Utility Atlas Sheets 4 .---1 , ....-".....,.~ ," b. Information on existing drainage and stormwater management systems within the contributing area c. 1" = 1 00' aerial photography of the study area (March 1990) d. Topographic survey of project area. e. Any additional survey information required for the project " The consultant will review all available reports. data, and other infonnation relating to the project. Infonnation included will be existing drainage infonnation from the City, any applicable information from the School Board, as well as other information developed during the original basin analysis of Allen's Cree~ and all consultant calculations done to date. This data will be summarized in the Conceptual Design Report. 2.3 CONCEPTUAL DESIGN (project Task 2) The CONSULTANT shall furnish all design services necessary to complete a conceptual design, which will include, but will not be limited to, the following: 2.3.1 Calculations considering the contributing basin in order to determine water quality treatment volumes. TIlls information will be summarized in the Conceptual Design Report. 2.3.2 Proposed alternative treatment areas and technologies. A description of each treatment technology and an evaluation of its significance in regard to educational opportunities will be summarized in the Conceptual Design Report. 2.3.3 Proposed method of diversion of runoff from Gulf to Bay Boulevard to the project area. This information will be swnmarized in the Conceptual Design Report 2.3.4 The CONSULTANT will conduct a complete site assessment to determine upland/wetland delineatio~ vegetation classifications and site hydrology. This task includes preliminary discussions with the regulatory agencies for affirmation of jurisdiction and pennitting requirements. The conceptual site plan will establish all of the physical amenities and site location requirements of all the reviewing parties. Meetings will be held as required. 2.3.5 The consultant will prepare a preliminary cost estimate of the proposed alternatives. 2.3.6 Meetings: A meeting will be held to follow up the kick-off meeting with the CITY, School Board and SWIM to confmn the established project goals specifically for the CITY and Clearwater High School. Minutes and results of all meetings will be distributed. 2.3.7 A conceptual plan will be created based upon tbe above infonnation. The plan will be submitted for review and selection on an 11 tt x 17" color plot. 2.3.8 A Conceptual Design Report will be assembled. Calculation of water quality treatment versus the number Wld type of proposed alternative treatment areas will be perfonned, and n method of diversion of runoff from Gulf to Bay Boulevard to the 5 ~~~,,,./ ~.,;,.;""~l.'--."'.' r project area will be proposed. The conceptual plan will be submitted to the CITY, DISTRICT and School Board for review and selection. A conceptual design report will be generated analyzing each plan for an estimation of nutrient uptake mass balances, expected pollution reduction and expected treatment volumes. A cost estimate will be prepared for each technology for the review and approval by the CITY and DISTRICT. Conceptual design will include color renderings. 2.3.9 Once the plan has been selected and authorized, the CONSULTANT will proceed with obtaining a full color rendering. 2.4 REGULATORY AND UTILITY COORDINA nON (project Task 3) Regulatory agencies including the Florida Department of Environmental Protection (FDEP), Southwest Florida Water Management District (SWFWMD), United States Army Corps of Engineers (USACOE), Florida Department of Transportation (FD01), Pinellas County Department of Environmental Management, City of Clearwater Central Permitting and Engineering Departments will be contacted for pennitting requirements. The CONSULTANT will conduct a maximum of two site visits which will be coordinated to assure concurrence with the intent of the project and permitting requirements. Utility coordination will commence upon authorization of the conceptual plan. All utilities will be contacted to establish existing locations. A utility coordination meeting will be held only if warranted. Individual conflicts will be addressed during design. 2.5 FINAL DESIGN (project Task 4) The CONSULTANT will, after written notification of the approval of the fmaI conceptual design, prepare project plans, design report, specifications and a cost estimate. 2.5.1 Construction Plans (project Task 4.1) The CONSULTANT will be required to produce a plan set which will allow for the construction of the approved conceptual plan. This construction plan set will include, but not be limited to; a cover sheet with location map, drainage map, quantity sheet, plan view sheets with profiles (if needed), cross-section sheets, planting plan sheets, and appropriate details as necessary for construction of the project All topographic features and existing facilities shall be shown in order to permit determination of project impact on adjacent properties. All trees with a size of 4" D.H.H. and greater shaI1 be shown on the construction plans. All existing underground utilities, drainage structures, and other facilities shall be shown on the construction plans. Plan and cross-section sheets shall show station and offset information to structures, structure dimensions, pipe inverts and sizes, and other pertinent information for the proposed facilities. Plan sheets shall show erosion control locations and methods, and education stations as directed by the appropriate party. The CONSULTANT will provide the CITY and DISTRICT, for review and approval, one floppy disk and one color printout of the 30%, 60%, and 90% phase plan sets. Thirty (30) working days shall be scheduled for CITY and DISTRICT review at each stage. The CONSULTANT will incorporate combined comments of all reviewing agencies after each review. It will be the responsibility of the CITY to ensure compilation of a single set of 6 - -- ~ r-- " comments to the CONSULTANT. All plans will be drawn in AutoCAD r13 on 24" x 36" sheets with title blocks in City formal 2.5.2 Specifications (project Task 4.2) The CONSULTANT will prepare technical specifications and special conditions as required to bid the project and for proper construction of the project. These specifications will be prepared for attachment to the standard contract documents prepared by the CITY, \\-ruch include standard language on insurance, bonding, etc. The CITY will provide the consultant with the legal section of the specifications and samples of technical specifications for CONSULTANT revision as needed for the technical specifications and special conditions submitted by the CONSULTANT. The CONSULTANT is responsible for the final technical specifications which will be provided to the CITY for its final technical specifications package. Prior to the advertising for bids for construction of the project, the CONSUL T ANf shall sign and seal two (2) sets of prints and two (2) sets of specifications. Each sheet in the construction plans print set shall be signed, sealed and dated. The title sheet only of the specifications shall be sign~ sealed and dated. 2.5.3 Final Reports (project Task 4.3) The CONSULTANT will prepare the fmal design report and submit two (2) copies each to the CITY and DISTRICT for review and comment The report will include the information used for the calculations as well as the calculations themselves. A maximum of thirty (30) calendar days shall be scheduled for CITY and DISTRIcr review. Upon completion of the approved project design, the consultant shall provide ten (10) copies of the final design reports to the CITY. 2.5.4 Engineers Estimate (project Task 4.4) As part of the fmal submittal, the CONSULTANT will assemble a final engineering estimate for bidding purposes. The estimate will also include one year of maintenance and operation after startup. 2.6 O&M Plan and Monitoring Plan (project Task 5) The purpose of this task is to develop programs for operation and maintenance, and monitoring program to provide operation and maintenance guidelines for the system. This task also includes training and curriculum development Based upon the Agreement with the CITY and the School Board for operation and maintenance of the site, the following items will be created: 2.6.1 Operation and Maintenance Manual: The operation and maintenance manual will provide the Best Management Practices (BMPs) for the site and all systems in operation. It will include the operation schedule for pumps, load and rest cycles for treatment areas, cut sheets for all equipment on site, routine system maintenance requirements and a maintenance schedule. 2.6.2 Monitoring Manual: The monitoring plan will provide monitoring procedures to detennine the effectiveness of the various alternative treatment methods in removing pollutants. This program will be used in curriculum development The program shall be appl'Oved by the CITY, DISTRICT and Pinellas County School Board. The monitoring manual will include, as a minimum. the layout location of sampling points, suggested sampling frequencies, suggested parameters for analysis and a list of sampling equipment TIle monitoring plan will include: location of 7 ~1.."J.'~;..:l.~II'" .... ,.. I . ~~ "I""'"" sampling stations, suggested sampling frequencies, suggested parameters to be sampled, list of sampling equipment required and routine sampling system maintenance. 2.6.3 Training: The CONSULTANT will provide training for City and School Board employees on site operations, pump operatio~ and system optimization. 2.6.4 Curriculum Development: The CONSULTANT will provide, at a minimum, guidance to PineUas County Schools personnel regarding the contents of school courses relating to the PROJECT, and water quality in general. The CONSULTANT believes that a modified SWIM's teacher's manual "Stonnwater and You", along with information taken from the City of Clearwater Surface Water Quality Report for AlIen's Creek, and other docwnents, can be used to assemble an effective high school curriculwn. 2.7 PElThfiTS (Project Task 6) 2.7.1 The CONSULTANT shall notify the DISTRICT and the CITY of any communication or other pertinent infonnation received prior to any meeting with regulatory personnel. The CONSULTANT shall attend the necessary (up to two) pennit pre-application meetings. 2.7.2 The CONSULTANf shall prepare and provide the first submittal of all applicable regulatory permit application packages, including Environmental Resource Permit (SWFWMD and FDEP), USACOE permit, FDOT permit(s), Pinellas County Department of Environmental Management, City of Clearwater Site Plan approval, and other permits required by the City of Cleanvater. The CITY will be named as applicant on all permits. The CITY will pay all required fees and publish all required notices. 2.7.3 The CONSULTANT shall prepare and submit information to respond to requests for additional information from the agencies during their review. This work effort shall not exceed eight hours. Any amount of work required over eight hours shall be negotiated with the CITY as additional compensation per Section Six of this Agreement 2.8 . PROJECf MEETINGS AND TECHNICAL LWSON (project Task 7) The CONSULTANT shall keep accurate minutes of all meetings and distribute copies to all participants, within seven (7) calendar days after the meetings. Tbe meetings shall be arranged through the CITY and the CllY and DISTRICT shall attend. All display material shall be developed and prepared by the CONSULTANT. The CONSULTANT shall coordinate with the CITY and prepare meeting agendas. The agenda shall be submitted to the CIlY at least five days prior to any scheduled meeting. Meetings shall generally be held at the CONSULTANT'S location. unless the CITY directs otherwise. 2.8.1 Kick-Off meeting- A project initiation meeting (kick-off meeting) will be held to solidify goals, and establish a project schedule and key target dates. This meeting sets the guidelines for the CITY/CONSULTANT correspondence, coordination WId working relationship. A preliminary project schedule will be submitted for review. The CONSULTANT shall provide a project staffing plan which will include an 8 ~"~'.'" I'" 11.~!~'..:....__~ ~....'''~ .. . ~ . .." " ..... "" ~. . ... .' -...........d:l, ..... .to..... _II organization chart and description of each person's responsibility. All CONSULT ANf team members will be present at the kick-Qff meeting. The CITY will provide to the CONSUL T ANT all names, addresses, telephone and fax numbers, and e-mail addresses for those to attend. 2.8.2 The CONSULTANT shall be required to participate in up to 100 hours of meetings with the CITY, the DISTRICI' and representatives from Pinellas County Schools and Clearwater High School. Meetings will be held at important milestones in the project The CONSULTANT will attend the pre-bid meetings, pre-construction meeting and post-constroction meeting. The CONSULTANT will also attend select training meetings. 2.8.3 Meeting hours will include travel time to and from the meeting. If the total number of meetings and meeting hours as identified in this Agreement are exceeded, compensation may be provided in accordance with Section 6 of this Agreement 2.9 CONSTRUCTION SERVICES (project Task 8) 2.9.1 Bid Preparation- The CONSULTANT shall attend a pre-bid conference and record all technical questions asked during the allocated bidder question phase. The CONSULTANT will prepare one addendwn to be issued at the end of the question period which addresses the questions or comments submitted. The addendwn will be provided to the CITY two days after the designated bidder Q/A period has cnlled. 2.9.2 Pre-construction Services- After the CITY executes the contract with the contractor, the CONSULTANT shall attend the pre-construction meeting. The contractor will be directed to submit all shop drawings to the CONSULTANT no later than one week after the pre<onstruction meeting. The CONSULTANT will review all shop drawings and either approve, reject or ronditionally approve them. 2.9.3 Construction Inspection- After the mobilization of the contractor and commencement 6f construction, the CONSULTANT will visit the site on a periodic basis to review the contractor's progress and/or answer design related questions. The CITY will be provided a minimum 24 hour notice prior to these meetings. The CONSULTANT shall promptly notify the CITY and DISTRICT in writing of any discrepancies and/or deviations from the approved plans. Any changes to the pennitted design requested during construction must be approved by the CITY and DISTRICT and the CONSULTANT prior to implementing any change. The CONSULTANT shall conduct a final inspection, creating a final puncWist for the contractor. This punchlist will be the last construction item to complete the project This task will be limited to 100 hours of inspection time for periodic review. Any time required over the 100 hours shall be negotiated with the CITY as an additional compensation per section 6 of this Agreement 2.9.4 As-builting and Certification. After all punchlist items have been completed by the contractor, the CONSULTANT will make final inspection of the project with the CITY and DISTRICT. Based upon infonnation provided by the CITY and/or the contractor, the CONSULTANT will prepare record drawings and submit the final certifications of the project. The CONSULTANT will submit to the CITY one set of reproducible original record drawing vellums and AutoCAD floppies. The DISTRlCf win be provided copies of the same. 9 , ~ I ' SECTION 3 SUBMITIALS 3.1 SUBMlTT AL REQUlREMENTS (GENERAL) Each submittal called for below shall be delivered with a transmittal Jetter signed by the CONSULTANTs Project Manager stating that the submittal package is complete, and all pertinent calculations and details have been checked for accuracy and completion. Checks will be perfonned by the CITY and the DISlRICT to confinn that the submittal is complete. Incomplete submittals shall be returned to the CONSUL T ANT. 3.1.1 Invoicing from the CONSULTANT and payment by the CITY shall be directly correlated to submittal progress. 3.1.2 The CITY in no way obligates itself to check the CONSULTANTs work and further is not responsible for maintaining project schedules. 3.1.3 The actual acceptance by the CITY of any submittal, or the fmal acceptance by the CITY of the PROJECT plan docwnents and reports provided for in this Agreement, shall neither constitute nor imply any review or approval by the CITY of the services perfonned by the CONSULTANT Wlder the provisions of this Agreement, but shall indicate only the CITY's acceptance of the CONSULTANTS affinnation of compliance with the provisions and intent of this Agreement 3.1.4 By executing this Agreement the CONSUL T ANT accepts the responsibility and obligation to correct, to the satisfaction of the CITY Engineer and Director of Environmental Management, and at no additional cost to the CITY. any and all deficiencies in the preparation of the reports for this PROJECT resulting from errors or omissions at such time and whenever the deficiencies may become known. Final acceptance by the CITY of PROJECT reports and contract documents provided for in this Agreement shall not relieve the CONSULTANT of complianCe with the intent of this Agreement to provide the CITY with documents that are complete in every respect. 3.2 SUBMlTI AL REQUIREMENTS The CONSULTANT shall prepare a submittal schedule for the PROJECT as a part of the proposal. Prior to the pre-commencement meeting, the CONSULTANT shall develop and submit a PROJECT schedule for review and approval by the CITY and DISTRICT. The CONSULTANT shall provide a Work Plan that includes project personnel, budget per task, timelines per tasklactivity, quality assuranceIquality control procedures, and other pertinent infonnation. The CONSULTANT shall provide interim work products (preliminary engineering reports, 3()o/~ 60%, 90% plans, etc.), as applicable for review and comment. Upon completion and written acceptance of the final design by the CITY and DISTRICT, the CONSULTANT shall provide reproducible mylar drawings for the PROJECT to the CITY. The CONSULTANT shall, upon completion of all work products provide one (1) copy of all reports, maps, modeling on computer disk, construction plans, and other documents to the CITY and DISTRICT. 10 .- ,. _'. , . . ...~ . r .:". ;, ..~.- t~.. "'> i '. .....' ,'-. SECTION 4 SERVICES TO BE PROVIDED BY THE CITY The CITY shall provide the following for the CONSULTANTs use and guidance: 4.1 Copies of all existing drainage studies and plans, computer information, existing maps, existing aerial photographs, as built construction plans and other available information and data pertinent to the PROJECT which the CITY and DISTRICT may have in their possession. .4.2 . Copies of Clearwater Stormwater and Utility Atlas Maps. 4.3 Reproducibles of any standard drawings applicable to the PROJECT. 4.4 Topographic survey of the project area. SECTION 5 PROGRESS REPORTS ,5.1 Subsequent to receipt of the "NOTICE TO PROCEED," and prior to submittal of the first invoice for fees earned, the CONSULTANT shall submit for the CITY's approval a schedule showing the completion dates for the various work items and milestones comprising the total work effort estimated to be required for the completion of the BASIC , , SERVICES provided for in tillS Agreement wtder Section 2, the weight of each work item in proportion to the total work effort, and the portion of the total BASIC FEE assigned to each work item. 5.2 The CONSULTANT shall submit to the CITY, no later than the tenth day of each month, a progress report reflecting the PROJECT status, in tenns of the total work effort estimated to be required for the completion of the BASIC SERVICES, as of the last day of the preceding month. The report shall show all work items, the percentage complete of each item, the percentage of total work effort represented by each item, and the percentage of total work effort completed. 5.3 All progress reports and invoices shall be mailed to the attention of the CITY's Project Manager, Environmental Management, City of Clearwater, P.O. Box 4748, Clearwater, Florida 346184748. ' 11 .--... .h','. ,.'j ~'l", ~...........1th' .!, ~'j ...., ~~ ..,.,~..'~ '" ~. ~- ,-,.......,....,", ~ .. . .~ "'~'~'.....,_..~.....~.....,..., ~.'''' , "III"""""'[ '~-.'.-r T . . ~ . SECTION 6 COMPENSA nON TO THE CONSULTANT 6.1 The CONSULTANT shall be compensated for all services rendered under this Agreement in accordance with the provisions of Schedule 1 (to be added). 6.2 Services described and provided for under Section 2.0 will constitute the BASIC SERVICES provided for in this Agreement. For the BASIC SERVICES provided for in this Agreemen4 the CITY ,agrees to pay the CONSULTANT a fee of $65,800 which amount shall constitute the total BASIC FEE. The BASIC FEE shall be the total and complete amount payable to the consultant for the perfonnance of the BASIC SERVICES, and shall include the cost of all materials. equipment, supplies and out-of-pocket expenses incurred in the performance of the BASIC SERVICES. In the event that this Agreement is tenninatcd 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. 6.3 Contingency services - When authorized in writing by the CITY, the CONSULTANT shall fwnish services such as revisions to schematic plans, additional surveying, etc. that may result from the desires of affected property owners, or utility owners, or from other unforeseen circumstance resulting in minor changes in the PROJECf scope. The CITY agrees to pay the CONSULTANT, a negotiated fee based on the work to be performed under contingency services, up to an amount not to exceed tcn percent of the BASIC FEE. 6.4 Additional Services - When approved as an amendment to this Agreement, and authorized in writing by the ClTI', the CONSULTANT shall provide such additional services as may become necessary because of changes in the services delineated in Section 2. The CITY agrees to pay the CONSULTANT a negotiated total fee based on the work to be performed under additional services. SECI'ION 7 SCHEDULE OF PAYMENTS The CITY shall make monthly payments to the CONSULTANT in accordance with the following terms: 7.1 The CONSULTANT shall submit, with each of the monthly progress reports provided for under Section 6.2, three (3) copies of an invoice for fees for work accomplished. The invoiced fee earned, expressed as a percentage of the total BASIC FEE, shall correspond to the percentage of the total BASIC SERVICES work effort completed as reflected by the progress report. 7.2 Invoices not properly prepared (mathematical errors, billing not reflecting actual work done, no signature, etc.) shall be returned to the CONSULTANT for correction. 12 SECTION 8 PERIOD OF SERVICE 8.1 The CONSULTANT will begin work promptly after receipt of a fully executed copy of this Agreement; such receipt shall constitute written notice to proceed. 8.2 If the CONSULTANT's design services called for under this Agreement are delayed for reasons beyond the CONSULTANT's control, the time of perfonnance shall be adjusted appropriately. If the design services under this agreement continue for a period of more than two (2) years from the beginning date (as above provided), the fees contained in Schedule 1 shall be subject to renegotiation; any change in such fees shall apply only to the unfinished services as of the effective date of such change. SECTION 9 INSURANCE REQUIREMENTS 9.1 Workers Compensation and Employers Liability .. The CONSULTANT shall procure and maintain, for the life of this Agreement, Workers Compensation Insurance covering all employees with limits meeting all applicable State and Federal laws. This coverage shall include Employers Liability with limits meeting all applicable State and Federal laws. 9.2 General Liability .. The CONSULTANT shall procure and maintain, for the life of this Agreement, General Liability Insurance. lbis coverage shall be on an "Occurrence" basis. Coverage shall include Premises and Operations; Independent Contractors; Products and Completed Operations and Contractual Liability. Coverage shall be no more restrictive than the latest edition of the Commercial General Liability Policies of the Insurance Services Office. 9.2.1 This policy shall provide coverage for death, bodily injury, personal injury or property damage that could arise directly or indirectly from the perfonnance of this Agreement 9.2.2 The minimum limits of coverage shall be $500,000 Per Occurrence Combined Single Limit for Bodily Injury Liability and Property Damage Liability. 9.2.3 The CITY, DISTRlCf and School Board of Pinellas County shall be included and identified as an Additional Insured W1der the policy/certificate of insurance. Business Automobile Liability .. The CONSULTANT shall procure and maintain, for the life of the Agreement, Business Automobile Liability Insurance. 9.3 The minimwn limits of coverage shall be a $300,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This coverage shall be an "Any Auto" type policy. Coverage shan be no more restrictive that the latest edition of the , Business Automobiles Policies of the Insurance Services Office. 9.4 Indemnity - The CONSULTANT shall defend, indemnify, save and hold the CITY harmless from any and all claims, suits, judgments and liability for dea~ personal injury, bodily injury or property damage arising directly or indirectly from the perfonnance of this 13 a-.....:a.t.o;u... \ ,.' !:A;1.':~ "/"'" ..4....d~'" .. Agreement by its employees, subcontractors or assigns, including legal fees, court costs, or other legal expenses. The CONSULTANT acknowledges that it is solely responsible for complying with the tenns of the Agreement 9.5 Professional Liability - The CONSULTANT shall furnish proof of Professional Liability (Errors & Omissions) coverage on an occurrence or claims~made form with a retro-active date inception of contract with CITY or earlier. The minimum limits of coverage shall be $500,000 per occurrence, with deductible or self.inslU'Cd retention (S.I.R.) indicated.. 9.6 Supplemental Provisions 9.6.1 The inswance coverages and conditions afforded by this policy shall not be suspended, voided, canceled or modified except after thirty (30) days prior written notice by certified mail return receipt requested has been given to both the CITY Engineer and the Risk Management Office of the CITY. 9.6.2 Certificates of Insurance meeting the specific required insurance provisions specified within this Agreement shall be forwarded to both the CITY Engineer and Risk Management Offices of the CITY and approved prior to the start of any work. After review, the Certificate will be filed with the CITY Clerk as part of the official contract file. 9.6.3 Receipt and acceptance of the CONSULTANT Certificate of Insurance, or other similar docwnent, does not constitute acceptance or approval of amounts or types of coverages which may be less than required by this Agreement. 9.6.4 The CITY may at its option require a copy of the CONSULTANT's Insurance Policies. 9.6.5 All insurance policies required with this Agreement shall provide full coverage from the first dollar of exposure unless otherwise stipulated. No deductibles will be accepted without prior approval from the CITY. 9.6.6 Safety and Health Requirements a It is the CONSULTANTs sole duty to provide safe and healthful working conditions to its employees and those of the CITY on and about the site of Agreement performance. The CITY assumes no duty for supervision of the CONSULTANT. b. The CITY may order that the work stop if a condition of immediate danger to CIlY employees, equipment or property damage exists. This provision shall not shift responsibility or risk of loss for injuries or damage sustained from the CONSULTANT to the CITY>> and the CONSULTANT shall remain solely responsible for compliance with all safety requirements and for the safety of all persons and property at the site of CONSULTANT perfonnance. c. The CONSULTANT shall comply \'lith the standards and regulations set forth by the Occupational Safety and Health Administration (OSHA), the Florida Department of Labor and Employment Security and all other 14 ~1..d..tb:.~~\~.'''''' .."('1"u, r- - ~- ~ " , ".< . '," '..... .c~.~.~( "I~' Ir.:,' ~. '11 ~'I . . . '. ,'..' , appropriate Federal, State, and local regulations or CITY safety and health standards. SECfION 10 REQUIRED STATEMENTS The submission of sworn statements under Section 287.133(3XA) Florida Statues on Public Entity Crimes and a Drug Free Workplace in accordance with Section 287.087 is required prior to the execution of this Agreement. SECTION 11 TERMINATION This Agreement may be terminated by either party by seven (1) days prior written notice, in the event of substantial failure to perfonn in accordance with the terms hereof by the other party through no fault of the terminating party. lfthe Agreement is terminated, the CONSULTANT shall be paid in accordance with the provisions of Schedule 2 for all work perfonned up to the date of termination. ' . SECTION 12 SUSPENSION, CANCELLATION OR ABANDONMENT In the event the project described within this Agreement, or the services of the CONSULTANT called for under this Agreement, is/are suspended, canceled or abandoned by the CITY, the . CONSULTANT shall be given thirty (30) days prior written notice of such action and shall be compensated for the professional services provided and/or related fees for which there is an irreversible obligation up to the date of suspension, cancellation or abandonment SECTION 13 EXTENT OF AGREEMENT This Agreement represents, together with all Exhibits, the entire Agreement between the CITY and the CONSULTANT and may be amended only by written instrument signed by both the CITY and the CONSULTANT. " 15 ......."'...I.~.~;ro~,l!1nY~..~}. ..,.:..1c..;':.l:U4......- 'T". ..- .... '.,..I~.....~....~.........."'-~~...-..I...... ,..",.,- _u_----"-____ _____ _____.____ r . ':.,.' i' . . . .'. ': \~ I :., " ..,....~L.~~~~.:~,'. .:~n' > .J .'~~ ~'~:-:~,~ \'; }~!;'/ ;:~~""):.i-~~i}t~L:f:~'l:'~'.f i.~ ::~;t~.~~.~~.. :'..'.... ;~~'.~ ~. /~,,",,, .~.. .;"", . '. "'. .. IN WITNESS WHEREOF, the, parties hereto have accept~ made and executed this Agreement upon the tenns and conditions above stated on the day and year first written. , . Countersigned: . CITY OF CLEARWATER, FLORIDA By: Rita Garvey. Michael Roberto Mayor.Commissioner City Manager Approved as to "form Attest: , .. " .". . John Carassas . Cynthia E. Goudeau . Assistant City Attorney. City Clerk , " ( By: , Ash Engineering, Inc. Attest: " '.' 16 q ,r . . '. .,' : , - >,'. .Ll_ - ---Jl -..- r .,'"" " ... l~" . ',I' . ,. < ' , , . , <, . .t" -I' .,' :i' . J.. . ,""":" . ",: ~ i, " , . ~ . , . . ,. ". . , ," . , . . .: . .' "'. . . "u' . 1:,:<1-0" :.'i..~),.:."\.!./:(.~.n.:"~~.:....~<.f,: ~'..~'~.. 1"'\ ..... I . lo 1/' " SCHED1)LE 1 FEE PROPOSAL FOR THE ALLENtS CREEK EXPERIMENTAL WATER QUALITY DEMONSTRATION PROJECf The following is an estimation of fees based upon tasks outlined in Section 2 of this CONTRACT. In no case will billings exceed this estimated project cost without the express written pennission of the City of Clearwater. Work may be perfonned outside the scope of services on the written direction of the City of Clearwater and the additional compensation negotiated as described in Section 6 of this Contract Invoices will be submitted on a monthly basis for work completed to date. TASK TOTALS 18180n .1 . 17 'J' . '""~i'r '. i' I ..'...~' ~;)'~ :'+~~!,i ;;~. /t d ~~';;:'.~'( ::; ,;'~ .~~~ \ . ~j ,r\: ~~"I:. ;." "'" . . ,.' v, ~~1:.~ .'.tl'" !,;. .~.,.~'''' >. ri f-::1~1l:.; !..':' t "',:". ,....~...'r~~~;l!\ {~.~~)"~\~t.;: . '~ \ ~. J:~. . ~', ;~,!~~.:'~; f:)!?~:{,:':T'! :;,;~:;:i(~~:,~~I\;~~:.; 'r?'.:::.'/:~~~z%i:rY;f <!! ~(;~'::,~ ,"' .' L\," l. ... t" '. ~.'. .~:,:>~ ,"~.{"' -. :.~:: ~ \ ,>I~ ~ .., ~ , ., ,~... .:' \. " Item #28 l'; G;, Ll L{ '. " ~: . !' " .1 I. " " . .~~ :'. :'.:" <> .~,,!! . i;' ,t;:", ::., ;:~~::;<.,.,\. . ;}~L:;'h,j.;~':': . " " ,'. \ . - .' '0 e. ;;;.; ~= J~ tN5 Clearwater City Commission Agenda Cover Memorandum Item II: ~? , 0: ";;? · CJ7 Meeting Date: SUBJECT: Allen's Creek Experimental Water Quality Treatment Demonstration Project Amendment to Cooperative Agreement with the Southwest Florida Water Management District RECOMMENDATION/MOTION: Approve an amendment to the Cooperative Agreement between the City and The Southwest Florida Water Management District for the Design and Construction of an Experimental/Educational Pond Project at Druid Road and Allen's Creek. lEI and Ihatthe appropriate officials be authorized to execute same. SUMMARY: . In September 1995, the City and the Southwest Florida Water Management District (SWFWMD) entered into a Cooperative Agreement for the design and construction of a water quality treatment demonstration project on Pinellas County Schools property at Druid Road and Allen's Creek. A contract fee of $~5,800.00 for the project design has been negotiated with Ash Engineering, Inc. . The Agreement allots $50,000.00 for the design services to be equally funded by the City and SWFWMD. This amendment will revise that figure to $65,800.00. It does not affect the total project budget of $300,000.00 as the funds are merely being transferred from the construction phase to the design phase. This transfer will not adversely impact the construction budget, as construction costs will be minimized by providing hands-on opportunities for various school classes to construct workstation platforms, minor plumbing jobs, etc. . The City share of the design contract is $32,900.00, with reimbursement from SWFWMD upon invoicing for the balance. Amendment to Agreement available in City Clerk Departm~nt - hOW q:-\~nc.k.e d RevIewed by: Costs: Commission Action Logal ?/C?- Engineering (Current FYI $0 Approved Budget User Dept. Funding Source: Approved w/conditions Purchasing Engineering Capt. Imp. X Denied Risk Mgmt. Advertised: Operating Cont'd to IS Date: Other ACM Paper: ENG. Not required: X OTHER Affected partios Appropriation Code(s) Attachments: notified Submitted BV: 315-96103-561200-539 City Manager Not Required X (1 ) ~ ... # AGREEMENT NO. 9SCONOOOIlS FIRST AMENDMENT TO AGREEMENT BETWEEN THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT AND THE CITY OF CLEARWATER For The Design and Construction of an ExperimentallEducational Pond Project at Druid Road and Allen's Creek . This FIRST AMENDMENT is made and entered into by and between the SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT, a public corporation created by Chapter 61-691, Laws of Florida, as amended, for itself and on behalf of the Pinellas-Anc1ote River Basin Board, hereinafter collectively I referred to as the "DISTRICT," and the CITY OF CLEARWATER, a municipal corporation of the State of Florida, hereinafter referred to as "CLEARWATER.II WllNESSETH: WHEREAS, the DISTRICT and CLEARWATER entered into an Agreement for the Design and Construction of an Experimental!Educational Pond Project at Druid Road and Allen's Creek dated September 1, 1995; and WHEREAS, the parties hereto wish to amend the Agreement to increase the engineering consultant budget for the design of the stormwater treatment system with a corresponding decrease in the construction budget and no change in the total cost of the PROJECT. NOW, THEREFORE, in consideration of the mutual terms, covenants and conditions contained herein, the parties hereby mutually agree to amend the original Agreement, dated September I, 1995, as follows: 1. That Section 5, Paragraph 5.1 is hereby amended to replace the frrst three sentences with the following: The DISTRICT shall fund an amount not to exceed Thirty-two Thousand Nine Hundred Dollars ($32J900) for the CONSULTANT services which shall be limited to designing and obtaining permits, providing geotechnical investigation, field survey and base maps, a planting plan, and educational materials for the PROJECT. The DISTRICT also agrees to fund an amount not to exceed One Hundred Seventeen Thousand One Hundred Dollars ($117,100) for construction of the PROJECT for the total DISTRICT contribution to the PROJECT not to exceed One Hundred Fifty Thousand Dollars ($150,000). CLEARWATER shall fund an amount not to exceed Thirty- two TIlousand Nine Hundred Dollars ($32,900) for the CONSULTANT services, and an amount not to exceed One Hundred Seventeen Thousand One Hundred Dollars ($117,100) for construction of the PROJECT. 2. This Amendment shall be effective upon execution by all parties. 3. The teoos, covenants and conditions set forth in the original Agreement, dated September 1, 1995, that have not been specifically amended herein, shall continue in existence, are hereby ratified, approved and confirmed, and shall remain binding upon the parties hereto. Page I of2 .~.\:..,.,.'.~',' '~-". ~. . . .',. ... ~ f . . ' '-: " :..: "~ t'" ,.. ,~. '.P. -.,.:.L....::....'.'.'/.>.'._~'.I .1,'" .', . - IN WITNESS WHEREOF, the parties hereto have executed this First Amendment on the day and year set forth next to their signature below. Witness Attest:. Cynthia E. Goudeau City Clerk ~.nt....f\lt!o..~..U~....,... I '.~.r.'V:;n,~:J"....I"!I"l-.--_ ',~. _____.____~_~: ..~. SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT BY: E. D. Vergara, Executive Director Date FederallD No. 59-0965067 CITY OF CLEARWATER By: Michael Roberto, City Manager Date By: Rita Garvey, Mayor-Commissioner Date Approved as to form and legal sufficiency: By: . Paul Richard Hull~ Assistant City Attorney Date Federal ID#: 59-6000289 FIRST AMENDMENT TO AGREEMENT BETWEEN THE SOUlHWEST FLORJDA WATER MANAGEMENT DISTRICT AND TIlE CIN OF CLEARWATER , For The Design and Construction oran ExpcrlmentallEdllClllional Pond Project 111 DruId Road and Allen's Creek DISTRICT APPROVAL INmALS~' PJ..:!i_ LEGAL ~ .Jj!1pL RISK MOMT CONTRACTS . . .(!t/)7#1 RP DEPT DlR ~ "'f'1.{\ , DEPlITY EXEC DlR - ~ GOVERNING BOARD ~ Page 2 of2 . I I . . . . .. . '. .. . . II .. . . . ....~.....'.I...... . . .. . . . . . . :................~. ..... ................. ...... .....:.:.:. .'..... ..... .. . . . . ... . .. . ... . . . .. . . . . . .. . . . .. . . . . . . . . . .. . . . .. . . ... . .~.-....._.. ... .. -.. ''''''.''''' _..._ "._L._. . ,. '.1' ..', . .LlM "" .--......-.....~.-;o..."...... ........ ..... .~. .~.. . ~ + ,. ~ '.' '!l , , ..~ -r-- I' , ,!. d , .' I :., \.....;, .. ( Southwest Florida Water Management District 2379 BrOOd Street. Brooksvllle. Florida 34609-6899 . 1-800-423-1476 (Florida Only) or (904) 796-7211 . SUNCOM 628-4150. T.O,D, Number Only (Florida Only): 1-800-231-6103 7601~'>>1fb1h I70CenttIy&:lUeY:Jd IISCa;:oa!OOwar 2J03Hcflwov,uW8St TOOllO. Rorido 33637-6759 b1C7111. fb'do JJe.>>77lXI Voric:e. Fb'da 34292.352. kwemcss. Aot'OO ~ M f.pAI cno-ity E..,L,tr (&13) 9M-7481 !W:CM 578-2010 (813) !J4.1~!WCCM 5n-6200 (el3l443-591O sa.cQ.4 ~5970 (9J4) 637.13tO September 6, 1995 Joe L Davb, Jr. Chokmon. WCNCtUo Roy G.1breI, Jr. VIce Chakmon. st. Potenbug SoIy 1hompcon Secrotory. Tampa .IamM E. MaIfln Tr8OSU'Of. St. Petonbug .Ior'MI L AJIon ausmel Ramon F. Compo BrandOn James L Coil lckeloncl hbKco M. rger sarasota John T. Hamner BrOdenton Oartb L law Land O'lokG$ VIIpnkJ S. Roo Tampa Peter G. Hubbel ExecutlYo OIreclex Ma1( D. Farrel As:sis1cnt Exocullvo OIroctex Edward I. Holvenslon GenemI Ccxnel Exce/leltct Throtl8h Qual1/y Service Mr. Michael Quillen Environmental Management City of Clearwater P.O. Box 4748 Clearwater, Florida 34618-4748 SUBJECf: Interagency Agreement for a Watershed Rehabilitation Project for the Design and Construction of an Experimental/Educational Pond Project at Druid Road and Allen's Creek Dear Mike, Please find, enclosed, one original of the interagency agreement for the referenced project fully executed by the appropriate agency officials for your files. Let me know how you would like to proceed " with the Scope of Work and the RFP. You can contact me at (813) 985-7481, extension 2209. Sincerely, . 9'ti--~ JoAnn J. Macrlna, P.E. Surface Water Improvement and Management (SWIM) Department \JJM Enclosure cc: Michael Penyt Director, SWlM Department Michael Holtkamp, P.E.t SWIM Department Georgia Hudsont Contracts . " - ---. "'I it r . ': ". ,." , . ..; . ..,..'. 0" I. ", \"",'.. C tract No. 95CONOOOllS , ,f COOPERATIVE AGREEMENT BETWEEN THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTIll AND THE CITY OF CLEARWATER For The Design and Construction of an ExperimentallEducationaJ Pond Project at Druid Road and Allen's Creek , TInS COOPERA 11VE AGREEMENT is entered into this 16f day Of~J~ . 19 ~ by and between the SOUTHWEST FLORIDA WATER MANAGEMENT Df TRlCT, a public corporation created by Chapter 61-691, Laws of Florida, as amended, for itself and on behalf of the PineUas-Anclote River Basin Board, hereinafter collectively referred to as the "DISTRICT," and the CITY OF CLEARWATER, hereinafter referred to as "CLEARWATER," political subdivisions of the State of Florida. WITNESSE11I: WHEREAS, the Allen's Creek watershed is contained within portions of the City of Clearwater and the unincorporated part of Pinellas County, hereinafter referred to as the flW A TERSHED", encompassing approximately Forty Nine Hundred(4900) acres, and contains a one (1) acre site near Druid Road and Arcturas Avenue proposed for the construction of an experimental and educational surface water management facility hereinafter referred to as the "PROJECT;" and ' WHEREAS, CLEARWATER has requested the DISTRICT'S assistance in the design and implementation of the PROJECT; and WHEREAS, the DISTRICT, through the cooperative funding program of the Pinellas-Anclote River Basin Board, has agreed to participate on a SO/50 cost share basis with CLEARWATER; and WHEREAS, CLEARWATER will be responsible for acquiring the necessary land interests to construct, operate and maintain the PROJECT; and WHEREAS, the parties hereto have reached an understanding for CLEARW A 'fER to engage the professional services of a full service Engineering and Environmental Consulting firm; hereinafter referred to as the "CONSULTANT,"" to perform the design and permitting for the PROJECT, to engage the service of a construction fmn, hereinafter referred to as the "CONTRACTOR," to construct tbe PROJECT, that the DISTRICT provide specific in-kind services for the PROJECT as listed hereafter, and that CLEARWATER provide specific in-kind services for the PROJECT as listed hereafter. NOW, THEREFORE, in consideration of the premises and the mutual covenants, conditions and terms set for1h herein, the DISTRICT and CLEARWATER hereby mutually agree as follows: Page 1 of 7 ,~I:""..>.. ~ 'r.",,,"'~~.~..hr.. . , ....~,.\,'''I~'...~.......... A ------- __.__ _~~.:A. r, . , .~...... . C ~itract No. 95CON000115 t - SCOPE OF WORK. . 1.1 CLEARWATER and DISTRICT shall jointly prepare the Request for Proposal (RFP) and Scope of Work for the services to be perfonned by the CONSULTANT. The Scope of Work will detail the objectives of the PROJECT which include but are not limited to: A) Management of swface water runoff to Allen's Creek, including attenuation of in- stream peak flow rates. B) Biological treatment of surface runoff including implementation of Best Management Practices to collect and reduce stormwater pollutants. C) Provision of an educational opportunity for the general public and students, in particular, by demonstrating methods of surface water management, water quality improvement, and enhancement of plant and wildlife habitat Both the RFP and the fInal Scope of Work shall be subject to written approval by the DISTRICT and CLEARWATER. 1.2 CLEARWATER shall engage the services of the CONSULTANT to design and permit the PROJECT. The DISTRICT and CLEARWATER shall each have one voting seat on the conunittee to rank. the submitted proposals for negotiation and approval by the CLEARWATER Commission. The fmal selection of the CONSULTANT shall be subject to written approval of the DISTRICT. 1.3 CLEAR WATER shall administer, manage, and supervise the design and permitting of the PROJECT with review and participation of the DISTRICT. 1.4 The DISTRICTs perfonnance under this Agreement is conditioned upon the development and approval of the detailed Scope of Work, the Request for Proposal, and the engagement of a CONSULTANT. If for any reason a CONSULTANT is Dot under contract within one hundred eighty (180) calendar days subsequent to the effective date of this Agreement, this Agreement may be terminated pursuant to Paragraph 9 -Termination. I.S All CONSULT ANT(s), CONTRACTOR(s), subcontractors, and suppliers will be under contract to CLEARW A 'fER and not to the DISTRICT; all compensation and payments to them shall be the responsibility of CLEAR WATER and not the responsibility of the DISTRICT. 1.6 CLEARWATER shall require the CONSULTANT to prO\;de a proposed Project Budget to both parties. The proposed Project Budget shall consist of a detailed cost itemization by task with staffhours, hourly rates, and project personnel based llpon the approved Scope of Work. The proposed Project Budget shall be reviewed and approved in writing by the DISTRICT prior to ratification of the CONSULTAl'-IT contract by CLEARWATER. Any revisions or updates to the Project Budget shall be reviewed and approved Pt writing by the DISTRICT's Project Representative prior to the disbursement of funds. Page 2 of 7 ..........~........ .\tfJ.:.&.,::")::,f,l, ..t~\;',,,,H .;~...~.' ., or '''-'- ..~. ... ~.. .. :_.:_:.....::..' . . .. . , . . -, ,. - , '. C tract No. 9SCONOOOllS .... " 1.7 The DISTRICT and CLEARWATER shall provide mutual assistance in the acquisition of available information, data and reports in their possession including but not limited to as.built drawings, drainage maps, design reports, maintenance records, topographic sUrveys, utility surveys, and rights.of.way infonnation considered pertinent to the PROJECT. Use of all available information and ongoing studies that may assist the CONSULTANT in the design of the PROJECT shall be maximized. 1.8 The DISTRICT and CLEARWATER shall review, comment, and approve or reject in writing the PROJECT design at the 30%, 60%, 90% and 100% stages. 1.9 CLEARWATER shall act as applicant on all applicable environmental and construction pennits. CLEARWATER shall advertise the PROJECT for receipt of bids within sixty (60) days ofpennit approval and construction will begin ninety (90) days from bid award. Contract award, contract execution and notice to proceed to the CONTRACTOR shaH be consistent with CLEAR WATER's standard contract management procedures. 1.10 Upon completion of all work products, one (1) copy of all reports, maps, modeling on computer disk, construction plans, and other documents prepared and paid for with any and all funds contributed by the parties, shall be provided to each party. Reproducible As-Built drawings shall be provided to the DISTRICT for record purposes by CLEARWATER upon completion of the PROJECT. 1.11 CLEARWATER shall perform all necessary construction management, including but. not limited to coru;truction survey, inspection, bidding and supervision, as follows: CLEARWATER will conduct the construction bidding process with DISTRICT approval, and construction supervision will be perfonned with DISTRICT participation. The contract between CLEARWATER and the awarded bidder (CONTRACTOR) shall provide for a performance bond and comprehensive liability insurance naming the DISTRICT and CLEAR WATER as insured parties. 1.12 CLEARWATER shall provide signs at the PROJECT site during construction and upon completion that includes recognition of funding by the DISTRICT through Pinellas~Anclote River Basin Board to this agreement Any such signs shaIJ be subject to the written approval as to Conn, content and location by the DISTRICT, and shall comply with CLEARWATERts sign ordinance. All signs shall be maintained by CLEARWATER. 1.13 Upon acceptance of the completed PROJECT, CLEARWATER shall assume responsibility for mowing, removal of weeds and brush, maintenance of any detention/treatment ponds, overflow structures and any fencing needed, monitoring of plant growth and all other maintenance of the PROPERTY in accordance with State and local pennit requirements and CLEARWATER's maintenance schedules. CLEAR W A'fER shall not permit or allow any chemical aquatic vegetation inhibitor or weed killing agent within the confines of the pond(s) or the immediate banks, except as may be necessary for control of exotic vegetation. 2 - COMPLIANCE WITH DISTRICf RULES & REGULATIONS. Coincident with PROJECT design, the professional designers and DISlRICT regulation staff shall mutually agree that the proposed PROJECT Page 3 of 7 r, _ 'V ....... -~.. ~" - .'I! ... ..) c:' tract No. 95CONOOOllS ,.' . . technically complies with all applicable DISTRICT rules and regulations; and prior to PROJECT iniplementation, pennitting approval shall be obtained. 3 - PERMITS. If the PROJECT requires obtaining any DISTRICT permit, the pennitting applicant shall be the owner or authorized agent of the land to be occupied or otherwise used by the proposed PROJECT development, unless the applicant has power of eminent domain. If DISTRICT owned land is involved, or the DISTRICT is a co-applicant, the Florida Department of Environmental Protection shall be the pennitting agency . 4 - DISTRICT RECOGNITION. CLEARWATER shall recognize DISTRICT funding, and Pincllas- Anclote River Basin Board funding, in any reports, models, studies, maps or other documents resulting from this Agreement, and the form of said recognition shall be subject to DISTRICT approval. CLEARWATER shall provide signs at the PROJECT site that recognizes funding for this PROJECT provided by the DISTRICT, and the Pinellas-Anclote River Basin Board. All signs must meet with DISTRICf written approval as to fonn, content and location, and must be in accordance with local sign ordinances. ,5 - FUND.ING.. The parties hereto anticipate that the total cost of the PROJECT will be Three Hundred Thousand Dollars ($300,000). 5.1 The DISTRICT shall fund an amount not to exceed Twenty Five Thousand Dollars ($25,000) for the CONSULTANT services which shall be limited to designing and obtaining permits, providing geotechnical investigation, field survey and base maps, a planting plan, and educational materials for the PROJECT. The DISTRICT also agrees to fund an amount not to exceed One Hundred Twenty Five Thousand Dollars ($125,000) for construction of the PROJECT for the total DISTRICT contribution to the PROJECT not to exceed One Hundred Fifty Thousand Dollars ($150,000). CLEARWATER shall fund an amount not to exceed Twenty Five Thousand Dollars ($25,000) for CONSULTANT services, and an amount not to exceed One Hundred Twenty Five Thousand Dollars ($]25,000) for construction of the PROJECT. In the event that costs for the PROJECT exceed Three Hundred Thousand Dollars ($300,000), the DISTRICT and CLEARWATER, by mutual agreement, may provide additional funding or reduce the PROJECT scope and/or limits. Any funding obligations of the DISTRICT or CLEARWATER is contingent upon funds being budgeted for commencement or continuation of the PROJECT by the DISTRICTs Governing Board and Pinellas-Anclote Basin Board and the CLEARWATER City Commission, respectively. 5.2 CLEARWATER shall submit invoices that have been submitted by the CONSULTANT/CONTRACTOR for the design, permitting, construction of the PROJECT and back-up documentation monthly, along with a progress report to the DISTRICT with written substantiation that the invoices are accurate and in accordance with tenns of this Agreement. Invoices shall be submitted to the District at the following address: Accounts Payable Section. Southwest Florida Water Management District. P.O. Box 1166~ Brooksville, Florida 34605-11 ~. All progress reports accompanying invoices shall describe the work accomplished to date and indicate the percentage of work completed. The DISTRICT shall reimburse CLEARWATER for one half of the invoice amount less retainage, up to a total wnount not to exceed that previously described in Section 1 of this Article. Upon receipt of proper invoices as described, the DISTRICT shall remit payment to CLEAR WATER within Page 4 of 7 ~. P<f'- - '. ...... .: '\ . . ~ . c'' tract No. 95CONOOOllS . . thirty (30) calendar days. CLEARWATER shall provide the DISTRICT with duplicate CONSULTANT/CONTRACTOR invoices and progress reports for review at the same time they are submitted to CLEARWATER. 5.3 CLEARWATER shall be responsible for the appropriate expenditure of funds provided by the DISTRICT and shall only expend such funds pursuant to the terms and conditions of this Agreement and shall not utilize such funds for any other purpose. CLEARWATER shall not enter into additional services that would require additional reimbursement from the other parties without advance written approval by the other parties. All equipment and non- expended supplies purchased with funds provided by the DISTRICT shall be the property of the DISTRICT and shall be returned to the DISTRICT at the termination of this Agreement 6 - PROJECT REPRESENTATIVE. CLEARWATER and the DISTRICT shall each designate a single Project Representative who will serve as a liaison between the DISTRICT and CLEARWATER on all PROJECT related matters for the purpose of maintaining coordination and review through all phases of PROJECT development and construction. Each Representative shall be notified of, and attend all project meetings which will be, at a minimum, held monthly to review the administration of this Agreement for the duration of the PROJECT, to review and comment on interim reports, drafts, maps and other documents, and to make site visits, and attend public information meetings. The Project Representative will be responsible for transmitting instructions, receiving infonnation, and interpreting and communicating DISTRICT and CLEARWATER policies and decisions relating to the PROJECT. All correspondence or inquiries relating to the PROJECT shall be directed to the attention of the Project Representatives. Phone logs and meeting minutes shall be kept by the lead Project Representative and distributed to all Project Representatives as a record of PROJECT status. 7 - TERM OF AGREEMENT. This Agreement shall commence on the date of execution and shall remain in effect until CLEARWATER provides to the DISTRICT mutually agreeable documentation which substantiates that this Agreement has been fully performed, or on the date three years from the execution date of this Agreement, unless tenninated or specifically extended in writing. 8 - PROJECf RECORDS AND DOCUMENTS. CLEARWATER shall, upon request, permit the DISTRICT to examine or audit all project records, books, documents and papers during or following completion of the PROJECT. CLEARWATER sball maintain the records, books, documents and papers for at least three (3) years following completion of the PROJECT. 9 - TERMINATION. Upon written notice, this Agreement may be terminated by any of the parties in the event of substantial failure of another party to fulfill its obligation under this Agreement through no fault of the tenninating party, or iftennination is deemed to be in the public's best interest or in the best interest of the tcnninating party. This Agreement shall be deemed tcnninated on the fifteenth (15th) day after receipt of written notice oftennination. If such a tennination for the PROJECT occurs, the DISTRICT shall pay to CLEARWATER all properly documented fees and costs for services performed in accordance with this Agreement prior to the date of termination. CLEARWATER shall take all reasonable steps to avoid incurring any additional PROJECT costs subsequent to receiving notice of termination. Page 5 of 7 ~ - ---- I 1::::......... ~, - . :It. ~ ... .. II" .... .t- o .... . ,- c 'tract No. 95CONOOO1l5 '. 10.. RELEASE OF INFORMATION. No party shall be permitted to conduct any verbal or written media inferviews or issue press releases on or about this Project without prior written approval of the other partiest which shall not be unreasonably withheld. 11 - ASSIGNMENT. All parties are prohibited from assigning or transferring any of its rights or obligations Wider this Agreement without prior written consent of the other parties. 12 -INSURANCE CLEARWATER is a political subdivision of the State of Florida. As sucht it is self- insured pursuant to Section 768.28 of the Florida Statutes. CLEAR WATER shall maintain in force worker's compensation benefits in accordance with Florida Statutes for the duration oftbe Agreement. 13 .. NOTICES. All notices, or reports, other than invoices, required to be given to the DISTRICT shall be . hand delivered or mailed, postage paid, to the following addresses: SWIM Department Southwest Florida Water Management District 7601 Highway 301 North Tampa, Florida 33637 All notices, or reports required to be given to CLEARWATER shall be band delivered or mailed, postage paid, to the following address: City of ClCa1Water Engineering DepartmentlEnvironmentaI Management P. O. Box 4748 Clearwatert Florida 34618 14 - THIRD PARTY BENEFICIARIES. Nothing in this Agreement shall be construed to benefit any person or entity not a party to this Agreement. 15 .. COMPLIANCE WITH APPLICABLE LAWS. The parties agree to comply with applicable federal, state, and loca11aws, including by not limited to the Americans with Disabilities Act (ADA). 16 .. MODIFICATIONS. This Agreement constitutes the entire Agreement among the DISTRICT and CLEARWATER. There are lio promises, tenns, conditions or allegations other than those contained herein and. this document shall supersede all communications, representations and/or agreements whether written or verbal. between the parties hereto with regard to the PROJECT and the subject matter of this Agreement. This Agreement may be modified only in writing executed by all the parti~. This space left blank intentionally. Page 6 of 7 .. ~. '.,- ~ ',...~~...::.......:....:......:~~-==---_.. .'."~L_ ~ ,. .. ~..L1 - _..~ ~ - f' ....r.... I ~ . ..... '.~ . ,. \ :ri~' .' .}. ,. ." . l', \:.' '~ ':c;'''';'':f'~.'',;>",(,';'~:'OI''~;'I.)r;:..' ..1, '/' ..~.. , . .' . , .. .. .... C' ~ : .-\ <r;>:: ..tract No. 9SCONOOOl15 .. ~ . IN WITNESS \VHEREOF, the parties hereto, or their lawful representatives, have executed this Agreement as" of the date first above written. Signed seated and delivered in the presence of: WITNESS: By: Peter G. Hubbell, Executive Director Cj.t.fj5 ~{Jt~ Federal ID#: 59-0965067 Countersigned: CITY OF CLEARWATER, FLORIDA Rita Garvey, Mayor-Commissioner ...-- By: fo. ~ Elizabe ep I.. ~ily Manager Approved as to form and legal sufficiency JJK) Attest: . Attorney City Attorney's Office Federal ID#: 59-6000289 COOPERATIVE AGREEMENf BrfWEEN THE SOUTlIWFSr FLORIDA WATER MANAGEMENT DISI'RICf AND TIlE CI1Y OF CLEARWATER For The Design and ConstructJOQ of an Experimcnta1lEducaliooaJ Pond Project 11 DruId Road and A1len's Creck .... " APPROVED BY: I DATE , LEOAL ' a RISK MGMl' or COmltACl'S ... > ~DEPTDlR DEPUIY EXEC om .. ~::: r',- , "' - r1 ------ -- T1I"~ ,c CLEARWATER CITY COMMISSION Agenda Cover Memorandum Ilcm"~ Meeting Dale IO.~.~'7 SUBJECT: Phase II of City Street Tree Inventory Consultant Contract and Use of Tree Replacement Funds to Fund City Share RECOMMENDATION/MOTION: Award a contract for consultant services at a cost to the City of $16,700.00 to Natural Resources Planning Services, Inc.; to complete the second phase of the City Street Tree Inventory, and authorize use of the City Tree Replacement Fund to fund the City's $16,700.00 portion of the contract, [!] and that the appropriate officials be authorized to execute same. SUMMARY: . In August 1995, the City Commission approved a resolution supporting the initiation of a street tree inventory to identify and prioritize City trees for maintenance and replacement for public safety purposes. The inventory also identifies potential tree planting locations. The resolution authorized pursuit of grant funds from the State of Florida. . In September 1995, the City received a grant of $18,400 from the Florida Department of Agriculture and Consumer Affairs to be used for the street tree inventory. In October 1996 an additional grant of $15,000 was awarded, for a total of $33,400 of approved grant funds to date. . In September 1996, a consultant was selected to perform the first phase of the inventory. This first phase was completed at a cost of $19,150, leaving $14,250 of grant funds available for the second phase. The first phase included all areas in the City between Highland A venue and Clearwater Harbor. . The consultant has submitted a proposal for $30,950 to complete the second phase of the inventory. Therefore, a balance of $16,700 must be funded by the City. The second phase includes all areas in the City between Highland Avenue and Tampa Bay, south of Sunset Point Road. ' continued ; . Reviewed by: Originating Dept. I Costs: $16.700 Commission Action Legal ~, Engineering J,/, V (Current FYI $0 Approved Budget ~ User Dopt. G Funding Source: Approved w/conditions PurChasing Engineering Capt. Imp. , "- Denied Risk Mgmt. ' NA Advertised: Operating Date: Cont'd to IS NA Paper: Other SOAclal Prol1ram ACM f. Not required: X ENG. OTHER Affected parties Appropriatlon Codelsl A tt8chments: notified Consultant Pr.oposal Submitted BV: 181.99921.1330100-539 City Manager H5f/Cj Not Required X Ph2"ree Inventory J r /' " " :f ~,,:':;"', :;;:': ":'>\"~ ~;<: ~"<if" :".::'::^~:.:\;:::J:~~,\'~\~' (~:.:::;, :'1'. :'> i'~:"",' (' , ,<, . ' , :.~ ......,..' . . ~ '.~" -I " ' Page Two Agenda Item Ph2 Tree Inventory , . The Tree Replacement Fund is the preferred source for these funds. Chapter 52t Code of Ordinances requires City Commission approval for the use of Tree Replacement project funds for purposes other than tree planting projects.' ' . There is a third and final phase of this inventory which will be conducted in FY 1997/98. The cost is expected to be similar to this second phase. A grant application has again been submitted to the State for partial funding of this final phase. Sufficient funds are available in the Tree Replacement Fund (181-99970) to complete this phase of the inventory. . ' A FY 1997/98, first quarter budget amendment will provide for the transfer of $16,700 from the Tree Replacement Fund to project 181-99921, Urban and Community Forestry Grant, to provide for the funds necessary to complete this project. " , "j'" ';". "" ".: "<I J." ." ~Wi.lp.Ul:IA~~~!!~~'" ,."" __.........__._____.11001............. .... ..--.....:'&.~. ~ 'i" ,,' ',. ." - , . '''' '-" - ~. 4' ~ ~ .'. ". . . I ' " ....... ~.~. . .' ~ ..' . . FIOl'ida Dcpal'tment of Agl'icultul'C & Consumer SCI'\'ices BOB CRAWFORD, Commissioner The Capitol · Tn~lnha5sec, FL 32399-0800. November 8, 1996 Mr. Alan Mayberry Urban Forester City of Clearwater Post Office Box 4748 'Clearwater~ FL 34618-4748 , . Dear Mr. Mayberry: Congratulations I I am pleased to infonn you that the City of Clearwate~s Urban and Community Forestry (U&CF) grant application (DACS #96-] 2)) entitled "Branch ManagementU has been selected by the Florida Department of Agriculture and Consumer Services to receive a grant award of $15,000.00 for the 1996 program year. A Grant Memorandum of Agreement with specific instructions will be sent to you shortly. Please be reminded that you may not begin implementation of the project before the agreement is fully executed and you have written authorization from the Department. Again, congratulations and flook forward to hearing of the success of your project. If you bave any questions concerning your U&CF grant, please contact Tom Haxby, Rural Development Coordinator at 904/414-9955. Sincerely, 1l1dORD COMMlSSIONER OF GRICUL TURE BC:hhs cc: District Manager Mark Hebb, Lakeland District _~.~ 'totl .i.Ji:!.M!.l-I.IP.9I.W....... ';.i!HJo:'~-' . .. -#' .-.-.-.... .....".T~. .~ c . ... ._...H.~W",,~.. . . ,.. .. . ~... ......,... '; ~ .. .. ,c,c rJ - NATURAL RESOURCE PLANNING SERVICES, INC. Post Office Bolt 564 San Anlonio, FL 32576 (904) 588.2580 FAX (904) 588.2206 5700 SW 34 Street Suite 324 Gainesville, FL ~2608 (904) 378.8966 FAX (904) 336-4877 2609 Thomas Drive Suite 11 0 Panama City, FL 32407 (904) 234.1618 FAX (904) 234.1618 POSI Office Bolt 9272 Fort Myers, FL 33902 -- (941) 369-4245 Call bofore FAX The letter wrIter Is In our Fort Myers office. June 17, 1997 Mr. Alan Mayberry City of Clearwater P.o. Box 4748 Clearwater, FL 34618-4748 RE: Urban Tree Inventory; Phase 2 Dear Alan: Thank you for selecting Natural Resource Planning Services, Inc. (NRPS) to conduct your urban tree inventory! We are pleased to offer the following proposal to complete the phase 2 of the project. :t. PROJEC'J! DESCRIP'l'ION - Urban Forestry Services to include collection of Phase 2 street and park tree data; and merging of new data with existing tree data. :t1: . PROJEC'J! SCOPB Table' 1. Summary of Project Tasks Task Description Cost 1.0 Project Start-Up and Planning 2.0 Urban Tree Data Collection 3.0'Data Processing 4.0 Data Installation . LUMP SUM TOTAL "...........11I....,............." . $30,950 Inventor.Y Methods . NRPS foresters will complete a pedestrian tree survey of all City-owned street right-of-way within the Phase 2 area. Maintained areas within certain City parks, as identified on maps given to NRPS, will also be inClUded., IDrlEJ~l~ ~WI. un JUN 1 3 1997 ;'; U Ii L.. '~.',--.t".-!...._~'--" C III F t Lln t:,-......tfiJf,'i;Li:.:l'l onsu nl: orcs ers E~r!!pt:';.H;:;;' .':Y'\'.I.\131=;\(8'rr Licensed Real Estate Broker -.-. , --"' ~ -~. . , " . i' : . ~llio~l~''-'":'"'-'''-' . ~ .", . " ." .~. ~',:.. -" ;, .- ."1' !,""A I . Individual tree data collected will include: an as- 'signed control number, location or address, genus, species, diameter class, height class, condition class using ISA standards, up to six tree maintenance recom- mendations, the width of the growing space, the presence of overhead wires, and a work priority rating. . Tree locations and control numbers will be noted on paper maps (preferred scale 1"=100') provided by the City. These paper maps and our digital database will form the foundation by which the City can move toward a GIS application of the data in the future. NRPS will collect tree information using hand-held data recorders. The records can be electronically trans- ferred directly into a computer without manual re- entry. Errors are minimized and corrections can be made quickly. The tree data collected will be in dBASE (.dbf) database file format which is compatible for import into most Geographic Information Systems, spread-sheets, and database software. Tree data collected will be checked for accuracy and typographic errors prior to installation on the City computer. . A visual assessment of each tree on City property within the project scope will be made as to the pres- ence of major structural defects (obvious dead wood, trunk and branch defects, or disease organisms). In addition, overhead utility line conflicts and sidewalk . . or curb damage w111 be noted. . The Phase 2 data will be merged with existing tree data to form one data set on the City computer. 2 . .. -...--.............ll..".,.. '....1I...... .a..... ~,. ,. ~ ,. f.... .,',+ . , . 10,. It is specifically understood by all parties that the services to be furnished under this proposal do not include any outside or additional services. Proposals for any additional services will be prepared and provided to you, the client, for approval. :[]::I. ME'l'HOD OF COMPENSA'l'ION A. 'Fees - The total Fee, including reimbursable expenses, for the services described above will not exceed $30,950.00 B. Billing - Invoices are sent as milestone tasks are completed and are payable on receipt. Accounts delinquent for 30 days or more shall be charged a 1.5% per month service charge. . Payment 1: $25,000 at completion of Tasks 1.0, and 2.0; m Payment 2: $5,950 upon your completion of Tasks 3.0 and 4.0. :IV .. SUPPLEMEN'l'AL CONDI'l'IONS A.. Client's Responsibility: . Provide NRPS lawful right of entry to City property for a mutually agreeable time period. Your noti,fication of citizens and concerned City employees, such as park employees and public safety officials, will reduce misunderstandings and work delays. . Provide to NRPS two sets of paper 1"=100' plat maps that show lot addresses and street rights-of- way prior to start of data collection. . provide to NRPS a list of "official" street names and public area names within the project scope area prior to start of data collection. B. ~ime Frame - Natural ,Resource planning Services, Inc. can begin this project within 30 days of our official Notice To Proceed. NRPS can complete all tasks within 120 days of the execution of this contract. c. ~er.mination - The Client reserves the right to terminate this agreement at any time with or without cause, by written notification, but shall be bound to pay all fees accrued and unpaid as outlined herein. Natural Resource Planning Services, Inc. reserves the 3 ~ r-. irn ,. - f '. . "', '. + >... ....., ... ,_':~. ... "".\....., .... '.... L ~'.' . ,c;~' . ,'. < . '1.-. .,. . ",' , right to terminate this agreement for cause by written notification. D. Fee for ~ermdnation or SUB~ension of Services - Natural Resource Planning Services, Inc. will rely upon this agreement to obtain services of others and to make commitments in this office to accomplish the tasks set out above. Should our services be terminated or suspended for any reason prior to completion, we shall be compensated for all work performed at the date of termination or suspension at the hourly rates outlined in the Fee Schedule plus incurred expenses. E. Additional Services - If during the progress of the project, the client wishes us to provide additional services not described in Section II, either by written or verbal communication, we will be compensated for our time and expenses to complete the additional services at the rates listed in the Fee Schedule. 1. Fee Scbedule - Consulting fees for client- authorized additional services are based on the time required to perform those services plus any sub-contractor fees and shall accrue according to the "Fee Schedule" enclosed. 2. Reimbursable ~enBes - Costs incurred by this office on behalf of the client for printing, reproduction, aerial photographs, communication, travel, and postage are reimbursable expenses and shall accrue according to the "Fee Schedule" enclosed. 3. Escalation - All hourly rates and fees listed in the Fee Schedule shall be binding for a period of nine months from the date of this proposal. V. Insurance Natural Resource Planning Services, Inc. carries a liability insurance policy, workman's compensation, and automobile insurance certificates. Proof of insurance is available for any of these policies upon request from our San Antonio office. 4 -'-".!\h\'i.JH.'t:/"f.;~!I'~. . .~t..'i,,,"""-"J.""""''' '". "'--- - ~ _-r T " ~f' .~.~ :t .. '.':'~' ,.1'p,r. ,', ~.~ c ," i'> :-;"~1'" ~:'\.'~ ~':,:: ::.... '. ~:<' /..~ :'~.'~""" ,......, h.", ~ ~'..<~. l '. .. t VJ: . Acceptance Fee and scope of work are subject to change if this proposal,is not accepted within sixty days. We trust this $30,950 proposal for the Phase 2 urban tree inventory. meets with your approval. If so, please sign this agreement while keeping a copy for your files. Acceptance of this proposal constitutes a contract and authorization to proceed. To initiate our work, please return a signed copy of this proposal, or official correspondence referencing this document~ for our files . Thank you for the opportunity of providing this Proposal. We are looking forward to working with you and I remain, At your service, NATURAL RESOURCE P~.NN:ING SERV:ICES, INC. vid A. Fox Consulting.Forester 941/369-4245 Accepted by: Title: Date: 5 . <~.'tlIJ~..!';'la"N~"JJr"""'$lIVA"'I'l'~"'_"'_"'< . .....~...~...-..................... .j,....."..,.. .....'.....;...... _liB ~ l' .... ...~.'.,' ..:~<,~,.:~~.:; '"~,,~,"~';~'.~J"':~'r"........~~~)~~.~~\.!;t"'J':'~":~;'.lj~.,J;,'~.~';'t,';""f.!t..,.. ~..".. ': -.' ~: .~,".1 ,;. . 'J"" ,r' ; ~ +. \' , . t . " ,. Natural Resource Planning Services, Inc. Fee Schedule position Hourlv Rates '.'" .1 '. " Principals . . ... . $ 90 $ 80 $ 65 Branch Manager senior Foresters, Urban Foresters & Ecologists Staff"Foresters ..fIo..... $ 55 $ 40 :.( . Forestry Technicians & ..... Environmental Technicians I ., . . " . . . $ 40 $ 25 $ 45 $ 65 i ~. Office Support Clerical . . . . . . .. .. .' . ,'l-' " . ;:" CAD Mapping GIS Mapping . . . . . . Expert Witness . . . . . .. Double hourly rate . Expenses Cost Mileage ............. $ .31/mile .$ 25/day OVer-night Travel Meal Per Diem ':. Hotel, Printing, and Miscellaneous Expenses Cost l: . ':,"':' ' -} ;:' .~ :,,; .. " ~ .' 1 ~". q i.' :' . ~ 6 ~. " , " f'''~ ' . i .. . , . , ... ...__. ..--"n.._ __ '" . r < . ~ " '< r . .' RESOLUTION I 95-63 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, TO ENTER INTO AN URBAN AND COMMUNITY FORESTRY GRANT MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, DIVISION OF FORESTRY; PROVIDING AN EFFECTIVE DATE. b.v\ . WHEREAS, trees are an important part of our community; and WHEREAS, the City of Clearwater wants to improve the public safety by identifying and removing hazardous trees on public property; and · WHEREAS, the City of Clearwater wants to develop a comprehensive urban forestry program which will insure safe and healthy trees on public property; and WHEREAS, The City of Clearwater desires to apply for an Urban and Community Forestry Grant which would provide monies in which to help fund the urban forestry pro9ra~i and WHEREASr the City of Clearwater wishes to enter into an Urban and Community Forestry Grant Memorandum of Agreement between the City of ClearWater, Florida and the Florida Department of Agriculture and Consumer Services; .' NOW, THEREFORE, BE IT RESOLVED by the City Commission of Clearwaterr Florida: Section 1. The City Commission supports the development of a comprehensive urban forestry program which will ,insure safe and healthy trees on public properties. Section 2. The City Commission hereby authorizes the City Manager to enter into an Urban and Community Forestry Grant Memorandum of Agreement between the City of Clearwater, Florida and the Florida Department of Agriculture and Consumer Services. INTRODOCED, PASSED AND ADOPTED Rita Garvey Mayor- Commissio Approved as to form and legal sufficiency: ~~4~~ ~aul Richard Hull . Assistant City Attorney Attest: ' ~cf thia E. Goudeau y Clerk ~ " ~ .....-.-.__... _.. a'. . : t ,- ..,."/...;.,i:";'.:~': '1'..~':...:..='~.:..]:..,~'.'.. ~~ ...&lll:1 ---- __ ~ ' >;'-'.:.,. . II ; I' . : i< . , . . . . ':.'::~": .:<,:,:,~,;:'i:::{;:;q~(tt~~~:t:\~~.VYT.~t.:e~~1i{~~'>:'~;:~':}'?'::,:::,;:,: :/~'(i~':':':'; ',\~ <::> :".', ;'::. ~',:'.' ".,' '. ': ...". :', :. ;.. . paperwork fqr .....Item #30 moved to 10-16-97 . . . . " . , ..' .' , . . \ ")'.:, , , ' <:~ . . ,'. . . ' :.: .; - ' ~ . . . , . . . . . , , "F .. , "., ' . . . , ", ;~.<' .... I . ,'. >, <" .. . . cl : . ~ "1"." ' .:, .'. . " . .... ., ~ I : ," . . ~, " . . . .. .I: ~. " " .~, I" . . '::. '. '. . . ,"., ,< ~ t' '. . . . . ~~'\tO~""''''''+-~''' _,....,:~...~-J__q..'Nf~.4oJ.iI~..lI-__~1'oI l.Ni.:ilif~.4~....Lt'4'l,"''''''I''-.'''-''''''''''''~.''''' ""_.,r~i~.;.'~ ,. .".". '" .... . ">." .' ~ '\,J.:, ~ ; J, ;. q " .'. .I:..",.~ ':~./ '~"':I' ~_. . '> """!l',';w~';' ;~ ....',.. . . " ) '\ .;.' .>: I ~,:~ ".: '.~ ;:~i !1~'~~i:}...~~;}!~rt1f--:A~1'r{ f.~t"'?~ 't::J:t,'i~::-..~itJ~..1.;,~~ >?t'$"\Y:'I,.(; <:- ,l'~I,'; { ~,.'.,:' t~: '~ ." c:', ~L~:" ,~.' - 'r'.l; ~j;' r' r/~/.'I; 'II;"});"1~ : ~{iJ~1 ~...~.iY/~ :.~ t~i], :,~~{.;;:,'io I.-:-:"'!. t. t" ~~ ,~... ~ ,,"I. "..' t "l ~ I~~ '~~ .".' .~. -.' < . t'. {~'):";' 'r,:':~':, ~~,;~~\'~';:~:,:,,:"\ :,~~..::':~J'l'~0~?:~~:<:':'t...~,~, :.;;~': ;'~ " ~ ".' '.: ',: >;:'.> ':',' '.'. < .I' Item #31 " , " ..' ,~ ! I C :~~~.l::<. ..' ;\ ~.,~. lo~'7 .i ....... .'. .' . "1:' \~ . :i:', .":{ " , ';;.< . ~ .' ~~. ,1:' 'f.. , . , \,', .~..~Ir.~.'<t....~._ --: ,1.....:-~~~~~...:.uLlJ:...l rt 1~_~~...'.._-- ..... . ......................~.,~~..1. :--:" I~"__"~' " 17--....~ .. ~ ~ ," 8) CM.3 Clearwater City Commission Agenda Cover Memorandum Item II: 3-L Meeting Dille: I 0/2/91 SUBJECT: Fraternal Order of Police, Lodge 10 (FOP 10) Collective Bargai n ing Agreement RECOMMEN DA TION/MOTION: Approve the collective bargaining agreement as negotiated with FOP 10 for Fiscal Years 1997/98, 1998/99, and 1999/2000 lEI and that the appropriate officials be authorized to execute same. BACKGROUND: The most recent collective bargaining agreement between the City of Clearwater and FOP 10 expires on 9/30/97. This was a 3~year agreement. City management staff and representatives of FOP 10 have been meeting since July 31, 1997, to negotiate a new contract. The negotiating process was completed when the parties came to a tentative agreement for a new 3-year contract on Monday, September 15, 1997. FOP 10 submitted the proposed agreement to its membership. The agreement was ratified by the membership by majority vote on Monday, September 22, 1997. Major provisions of the contract proposal for FOP 10 include: 1. Article 6, Stewards. Checkoff and F.O.P. Business Union time off with pay increased from 200 hours per year to 272 hours per year. Article 8, Work Rules and Personnel Practice 2. Section 1. Sick Leave Sick hours were capped at 1560 for all employees in the bargaining unit. (It had been for employees hired prior to 10/01/90 - 2400 hours; for employees hired uetween 10/01/90 and 5/3/95 - 2080 hours; for employees hired between 6/01/95 and 9/30/95 - 1560 hour; and for employees hired after 10/01/95 - 1214 Reviewed by: Originating Department: CO!Jts: Commission Action: legal NA o Approved Budget Total o Approved w/Condltions Purch:lslng NA User Department: o Denied Risk Mgmt. NA Current Fiscal Year o ContInued to: IS NA Funding Source: ACM NA o C;l.plllllmproyemenll Other NA Advertised: 0 Op~rltln!: Date: 0 Other: Attachments: Paper: Submitted by: ~ Not Required Appropriation Code CllY.t.;~(!!) Affected Parties: ~ Notified JK- None 0 Not Required o Printed on recycled paper ~ft'l'l:.olt+lt,,,,,,~,.,~"'Tr~ '" ~..........,. ~."' ....;~ ...,."~..",,,.....~.s..L............f"''''''''f. .......~~...~.....w.-;..~....,....... .<.... -' ., .. I . I .. . .. -.'" ~ . .1.--.. ----<ll!!I_ - ":. 3t hours). A buyout of sick leave hours in excess of 1560 hours will be made for eligible employees at 60% of the employee's hourly base rate of pay at July 1998. The City will donate 3 sick leave days to the sick leave bank for all employees who are at the cap and used no sick time during the calendar year. 3. Section 6. Residency Requirements After 10/1/97, employees or new hires may not move to a residence beyond Pasco County, north of SR 52, east of 1-75 and Hillsborough County, east of 1-275. 4. Section 12. Sick Leave Pool Employees will now be allowed to donate sick leave at 50% value in addition to previous vacation days. 5. Article 12. Seniority New: The Chief of Police may reassign any officer when the reassignment is in the best interest of the Police Department. 6. Article 13. Promotional Procedures Effective 12/21/98, the minimum educational requirement to Sergeant will include a two-year degree. ArtiCle 14. Direct Economic Provisions 7. Section 2. Vacations Vacation leave hours will be capped at 240 hours effective January 1999. 8. Section 8. Uniform Allowance . The $650 clothing allowance is eliminated. The City will now supply uniforms consisting of shirts, pants, jackets, and ties. 9. Section 12. Wages Police Officers 10/1/97 3.5 %) Yearly Increase 3.5 % 1 0/1/98 1/1/99 ,2.0%) 2.0%) 3.75% 1 0/1/99 1/1/2000 3.0%) 3.0%) 5.75% Police Service Technicians & Supervisors 10/1/97 1 0/1/98 1 0/1/99 Yearly Increase 3.5 % 2.75% 2.75% 10/1/97 Police Service Technician Supervisors will receive a 5% classification adjustment. No increase for Parking Enforcement Officers. The pay increases are not cumulative. .r' . ...... tot. ...4.""..... ""d"."~ ,......l.\.~.."',fV'.., .." ....~..~... ,., ... ,c_:.: .- An additional 2-1/2% step was added that employees will receive after having been in the highest step in3' their classification for two years. . 10. Section 22. Canine Officers The monthly allowance was changed to a reimbursement for actual expenditures with proof of payment for any expenditure. 11. Np~: The City and Union agreed that during the period of retirement advancement employees are not e~igiblp. to receive or accrue benefits except retirement credit. / I I I . , . ' 12.'!'Jc'w: letter of Agreement was added that any system of discipline or performance management that the . Union' failed to participate in does not alter the City's right to implement changes. 'I .' , . , .. ~ ~ ,. . ..~... .r-~I~'n'H4~.-":''''''''", i{~..,., '.', .:. . ,'.. .~', ' , ...........:..-........"'-'----...........-..---:' >': _~-..._......".........,.............,.......p. ",,"v.,< .... ..'; ~..-........___...___....I.'...... "'V''''".f1to,~_.''''~'''' ....:- .~":",",,,..N"''' "'~..o.lIl:..........."',__ ......, - . Q.c. c~\~ Clearwater City Commission Agenda Cover Memorandum Item #: 3.~ ~ Meeting Dale: SUBJECT: CODE AMENDMENTS TO CREATE SECTIONS IMPOSING CERTAIN PARKING RESTRICTIONS WITHIN STREET RIGHT-OF-WAY IN RESIDENTIAL AREAS, AND PROVIDING EXCEPTIONS; DEFINING "INOPERATIVE VEHICLES" AND PROHIBITING THE KEEPING, STORING, PARKING, OR ALLOWING TO REMAIN ON PUBLIC PROPERTY OR STREET RIGHT-OF-WAY OF INOPERATIVE VEHICLES FOR LONGER THAN TWENTY-FOUR HOURS; PROHIBITING THE PARKING OF VEHICLES UPON PUBLIC PROPERTY OR STREET RIGHT-OF-WAY FOR THE PURPOSE OF DISPLAYING FOR SALE; AND PROVIDING FOR ENFORCEMENT. RECOMMENDA lION/MOlION: Pass Ordinance No. 6196 on first reading creating sections 30.054, 30.055, 30.056 and 30.057 to impose certain parking restrictions within street right-of-way in residential areas, providing exceptions; defining /iinoperative vehicle" and prohibiting the keeping, storing, parking, or allowing the same to remain on public property or street right~of-way for longer than 24 hours; prohibiting the parking of vehicle upon public property or street right-of-way for the purpose of displaying for sale; and providing for enforcement o and thaI the appropriate officials be authorized to execute same. BACKGROUND: The following sections of Chapter 30 of the Code of Ordinances regard various vehicular violations which, for the most part, already exist elsewhere in the Code. They are proposed primarily in response to a need for another enforcement tool in addition to the Municipal Code Enforcement Board, Pinellas County Court and administrative remedies which are presently in the Code of Ordinances. Specifically, these sections would allow for the issuance of traffic court parking citations which may be placed directly upon the vehicle in violation. Community Response Team Code Inspectors have had parking enforcement specialist training and are authorized to issue traffic court parking citations. The ability to issue a traffic court parking citation in a clear-cut violation in lieu of the lengthier, more complicated enforcement processes would help to further streamline the Community Response Team's operation. There have been situations where tenants are the ones actually violating codes and the property owner is legally and financially held responsible-issuance of a parking ticket would allow enforcement against the party most directly responsible for the violation. Reviewed by: Originating Department: Costs: legal -s COMMU~TY RESPONSE TEAM N/A Budget N/A ~~ Total Purchasing N/A RIsk Mgmt. N/A Current Fiscal Year IS N/A COMMUNITY RESPONSE TEAM Funding Source: POLICE ACM o C~1tlllmprovtmtn" Other POLICE Advertised: 0 OptrlUn3: Date: 0 Olhtr: Paper: Submitted by: 1m Not Required Appropriation Code AffCl.:h:d Parties: 0 Notified City Manager 1m Not Required Commission Action: o Approved o Approved w/Condilions o Denied o Continued to: OPrlnledonrKYcledpaper no+e. = O('~. ra.S"S< \S\-re~\J\~J C\S a.)l'\~VlJ~d. -rh~y<. W<\S.:'4- o.V\'1 fo..r--l.("\.Uod( Mo*",oV\-+n o.~e.V\d::Bwo...s dCl\\~ .J<:.rba.\\y o..-\- V'V\-(C-+;V\1' S~e MIl'\ll-teS, Attachments: ORD.619(,-97 o None ~.k~j)"'C""-")..k.~"" .~.. r ...."., . " .. . '" \. i.. ~..- . "U'~~b.,' r-:- ' I , - " " ::\". ,.,. ,.,.... . :.. '.:.':> '/:<\.; :~,..~;,.>,:.:,~:.t.,.>":::; ;.~~::/;Yt.,':,'~'!,.':,',r!:::"'P':;',::~,'; :" ':', .,," - . '":., ~ ,. . Community Response Team Ordinance i. Page 2 Section 30.054, Parking Restrictions Within Street Right-of-way in Residential Areas essentially: . locates the residential parking restrictions within a street right of way to a chapter which may be enforced by the issuance of traffic court parking citations in addition to the other means of enforcement provided in the Code of Ordinances. . allows parking exceptions for a period of 6 hours rather than the 24 hour period in the existing code. . ' totally restricts semitrailer trucks and cabs except during the actual performance of a service at the premises at which it is parked. Section 30.055, Inoperative Vehicles on Public Property: . defines "inoperative vehicle;" . limits to 24 hours the time an inoperative vehicle may remain upon public property including the street right-of-way; and . may be enforced by the issuance of traffic court parking citations in addition to the other means of enforcement provided in the Code of Ordinances. Section 30.056, Display of Vehicles for Sale on Public Property: . locates the prohibition against the parking of a vehicle upon public property, including the street right-of- way, to a chapter which may be enforced by the issuance of traffic court parking citations in addition to the other means of enforcement provided in the Code of Ordinances. Section 30~057, Enforcement: . Provides for Sections 30.054, 30.055 and 30.056 to be enforced by the issuance of traffic court parking citations; . authorizes any police officer, traffic infraction enforcement officer or code inspector certified asa parking enforcement specialist to issue such tickets. ~ . ~ ~ .' j, .' ,., c ." ~\~ , , ~ ). ~ # ORDINANCE NO. 6196-97 AN ORDINANCE OF THE CllY OF CLEARWATER, FLORIDA; CREATING SECTION 30.054 IMPOSING CERTAIN PARKING RESTRICTIONS WITHIN STREET RIGHT-OF"WAY IN RESIDENTIAL AREAS, AND PROVIDING EXCEPTIONS; CREATING SECTION 30.055, DEFINING "rNOPERATIVE VEHICLE" AND PROHIBITING THE KEEPING, STORING, PARKING, OR ALLOWING TO REMAIN ON PUBLIC PROPERTY OF INOPERATIVE VEHICLES FOR LONGER THAN TWENTY-FOUR HOURS; CREATING SECTION 30.056, PROHIBITING THE PARKING OF VEHICLES UPON PUBLIC PROPERTY OR STREET RIGHT-OF..WAY FOR THE PURPOSE OF DISPLAYING FOR SALE; CREATING SECTION 30.057, PROVIDING FOR ENFORCEMENT OF SECTIONS 30.054..30.056; RENUMBERING SECTIONS 30.054 THROUGH 30.057 AS SECTIONS 30.058 THROUGH 30.061; PROVIDING AN EFFECTIVE DATE. WHEREAS, it is advisable to amend certain sections of the Code of Ordinances regarding streets, sidewalks, and right-of-way. in order to impose certain parking restrictions within street right-of-way in residential areas in order that the attractiveness of those areas be preserved and that safe and unimpeded traffic circulation through residential neighborhoods be promoted, to prohibit placement of inoperative vehicles upon public property, to prohibit placement of vehicles upon public property for sale display purposes, and to provide for enforcement of said parking provisions; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CllY OF CLEARWATER. FLORIDA: Section 1. Section 30.054, Code of Ordinances, is created to read: Sec. 30.054 Parking restrictions within street right-of-way in residential areas. (1) Restrictions upon parking within public street right-of-way. Subject to the exceptions provided in subsection (2) below, the following vehicles shall not be parked or stored such that any portion of the vehicle is located on any pUblic street right-of-way directly contiguous to a residentially zoned property: (a) Any boat or boat trailer; (b) Any hauling trailer; (c) Any travel trailer, motor home, or camping trailer; (d) Any semitraUer truck or cab; (e) Any commercial vehicle. Ordinance 110. 6196.97 . ' I (2) Exceptions. The parking restrictions set forth above shall not apply to: (a) A commercial vehicle or a semitrailer truck or cab during the actual performance of a service at the premises at which it Is parked; (b) Loading, unloading, or cleaning of vehicles other than semitrailer trucks or cabs, provided such act is fully completed within six hours and provided such act does not occur at the same location more than two times in the same month. (c) The restrictions set forth above shall be enforced as of the effective date of Ordinance No, 6183~97 regardless of the date when the parking subject to said restrictions commenced, and such parking shall not be deemed an allowable nonconfonning use within the meaning of the Land Development Code. Section 2. Section 30.055, Code of Ordinances, is created to read: Sec. 30.055 Inoperative Vehicles on Public Property. (1) Definition. "Inoperative vehicle" means a vehicle that is in a state of disrepair and incapable of being moved under its own power, or a vehicle that is . incapable of being operated lawfully on the streets of the state. A vehicle shan be deemed inoperative if a current registration tag, also known as a license plate, of a kind required under state law as a condition of operation upon the public streets is not affixed thereto, or if one or more parts which are required for the operation of the vehicle are missing, were dismantled. are inoperative, or are not attached to the vehicle as designed. (2) Prohibition. It shall be unfawfuf for any person to keep, store, park, or alfow to remain any inoperative vehicle on public property, including street right-ofMway, longer than twenty-four hours. Section 3. Section 30.056, Code of Ordinances, is created to read: Sec.30.056 Display of Vehicles for Sale on PubUc Property. It shall be unlawful to park a vehicle upon public property, including street right-of- way, for the purpose of dlspJaying such vehicle for sale, Section 4. Section 30.057, Code of Ordinances, is created to read: Sec. 30.057 Enforcement In addition to any other means of enforcement provided in the Code of Ordinances, a police officer, trafflc infraction enforcement officer, or code enforcement inspector certified as a parking enforcement specialist is hereby authorized to Issue traffic court parking citations for violations of sections 30.054, 30.055, and 30.056. OrdlnlllCt No. 6196.97 ~, . tv- l' , .. ,~...,._~"'.1 .,('e.'" ""\:-+;J~.;~.,/,I":~~""l"'\.~ :.,.\~\~~.~:~_?, ~t. "ti.t',:.:.:.~",;;' :\:":~ tll':~~I\J \:.~"" '"<"-t- .. '..... . ........l.' 'L... ,,'" { ',. '" ' " , Section 5. Sections 30.054 through 30.057, Code of Ordinances, are renumbered to Sections 30.058 through 30.061. Section 6. 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: Attest: ,', Leslie K. Dougall- i s Assistant City Attorney Cynthia E. Goudeau City Clerk . " ,. .' , Ordinance No. 6196.97 ~ .' < . .~. , .: ~.. - ~. . , , " " . p. r r .. ',' '" I ..\ . '., .: . . ~ . '\ I". '.. 'I~ ~: ~ '+ ':."' : . ~. < ~ <.~ ..: ~ r l. / ': :.r . ," , , , .' . l .. ~ . C~\3 Clearwater CIty Commission Agenda Cover Memorandum Item II: ; .,33' lb'. ':J.'~q7: . " ", Meeting Date: , SUBJECT: CODE AMENDMENT TO REQUIRE CERTAIN MAINTENANCE OF THE SIDEWALK PORTION Of RIGHT-Of-WAY BY ADJACENT PROPERTY OWNERS RECOMMENDATION/MOTION: Pass first reading Ordinance No. 6197-97 amending Section 20.35 to require certain maintenance of the sidewalk portion of right-of-way by adjacent property owners [J and that the appropriate offfcials be authorlzcclto execute same. BACKGROUND: Chapter 20 of the Public Nuisance Code, enforced by the Community Response Team, provides for certain prohibited accumulations on rights-of-way such as weeds, grass and trash. It does not, however, provide for keeping the sidewalk portion of the right-of-way clear of trees, shrubs and other vegetation. This proposed amendment to Section 20.35(2) will correct this oversight. Reviewed by: Legal Budget Purchasing Risk Mgmt. IS ACM Other Costs: N/A Total Commission Action: o Approved o Approved wlCondilions o Denied o Continued to: Current Fiscal Year Date: , Funding Source: o Colplt.lllmpro\'tmtnh o Oper.aUnll: o Other: Attachments: PROPOSED ORD. NO.6197.97 Advertised: City Manager o Printed on recyclLoU ~per Paper: lEI Not RequIred Affected Parties: CJ Notified IE Not Required Appropriation Code Submitted by: o None . ~~~~;~.""-,. . . . ..~ ..,...... ~~:h\._L~ ~""I"J",'j.~;'oII".....=..~:""'n~i''''''-4~.il:iq:,.t~J..:. ~.., , U..M .' I' \ . ..",1\"\.' . -----" -- !~_m.]l<11lo:1. " ORDINANCE NO. 6197 ~97 AN ORDINANCE OF THE CITY OF CLEA 1\ TER, FLORIDA AMENDING SECTION 20.35 T REQUIRE CERTAIN MAINTENANCE OF THE SIDE K PORTION OF RIGHT~OF-WAY BY ADJACENT PR ERTY OWNERS; PROVIDING AN EFFECTIVE DATE. WHEREAS, it is advisable to amen Section 20.35, Code of Ordinances, to require maintenance of the sidewalk porf of street rights~f-way by adjacent property owners in order to assure safety and c enience of sidewalk users; now, therefore, BE IT ORDAINED Y THE CllY COMMISSION OF THE CITY OF CLEA f\TER, FLORIDA: Section 1. Sectio 20.35, Code of Ordina,ncas, is amended to read: Sec. 20.35 Prohib. d accumulations. **** (2) On abutting rights-of-way. The owner of any real property abutting any dedicated right-of-way in the city shall be required to keep such right-of-way in a clean and sanitary condition at aU times by keeping it free from weeds and trash of an kinds and by keeping the grass mowed. In mowing the grass in the area designated in this section, the property owner shall cut the grass in such a manner that the grass as mowed does not extend over the sfdewalk, bicycle path, curbline or edge of pavement of . an improved right-of-way by more than four inches. In addition to the above requirements. the property owner shall keep the sidewalk portion of the riqht-of-way clear *' of trees. shrubs. and other vegetation by providina a side cJearance of at feast two feet from the edge of the sidewalk pavement and a height clearance of at least eight feet from the sidewalk pavement measured vertically from the pavement surface. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Attest: .~ Leslie K. Dougall id s Cynthia E. Goudeau Assistant City Attorney City Clerk + work? Ss; 0 N *" ~'s ~"I.S how f~fCfWO(k. LJ<<S "" - -ttno.-t- 1'<l.~'S-e d ~ e-e f'"\..('."1<:\- f(\J e.. {h, or d' wo'f A \~J OrdInance! No. 6197'97 l t+- '(t:A. ell t'\ j 0 c:\-. Q.. . .., ,... ..",,: "',. I' t 33 ORDINANCE NO. 6197-97 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA AMENDING SECTION 20.35 TO REQUIRE CERTAIN MAINTENANCE OF THE SIDEWALK PORTION OF RIGHT-OF- WAY BY ADJACENT PROPERTY OWNERS; PROVIDING AN EFFECTIVE DATE. WHEREAS, it is advisable to amend Section 20.35, Code of Ordlnan~s, to require maintenance of the sidewalk portion of street rights-of-way by adjacent property owners in order to assure safety and convenience of sidewalk users; now, therefore. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 20.35, Code of Ordinances, is amended to read: Sec. 20.35 Prohibited accumulations. **** (2) On abutting rights-of-way. The owner of any real property abutting any dedicated right-of-way in the city shall be required to keep such right-of-way in a clean and sanitary condition at all times by keeping it free from weeds and trash of all kinds and by keeping the grass mowed. In mowing the grass in the area designated in this section, the property owner shall cut the grass In such a manner that the grass as mowed does not extend over the sidewalk, bicycle path, curbllne or edge of pavement of an improved right-of-way by more than four inches. In addition to the above reauirements. the prooerty owner shall keep the sidewalk portion of the rioht-of-way clear of trees. shrubs. and other veoetation by providino a side clearance of at least two feet from the edoe of the sidewalk pavement and a heioht clearance of at least elaht feet from the sidewalk pavement measured vertically from the pavement surface. Exceptions to the reauired clearance of eiQht feet may be made for trees deemed by the Urban Forester to have environmental siQnificance. Trimming in excess of 30 percent or removal of trees will reauire a oermlt as specified in Chapter 52. Tree Protection. of the City Code. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey, Mayor-Commissioner leslle K. Dougall-Sid s Assistant City Attome Attest: Cynthia E. Goudeau City Clerk Oflllnance No. 6191.97 ~~'w..Lt~ito-~"'r..:. ,. " ".'. , '., . ,.. '~~'~'~-"---'~.'._~".~"""" ~ ... ....~.... 'H. . " . '.< ,C._ . ,,'. . c~\ y Clearwater CIty Commission Agenda Cover Memorandum 'tem#::~3..' . 0.. . .: Meeting Date: I q'7, SUBJECT: CODE AMENDMENTS TO OMIT CERTAIN SIGNAGE AND PLACEMENT REQUIREMENTS FOR NEWSRACKS, TO PROVIDE FOR LOCATION DETERMINATION BY THE CITY ENGINEER AND AMENDING NOTICE REQUIREMENTS. RECOMMENDA lION/MOlION: Pass Ordinance No. 6198-97 on first reading amending Section 28.10 to omit certain signage and placement requirements for newsracks, to provide for location determination by the city engineer and amending notice requirements o and that the appropriate officials be authorized to execute same. BACKGROUND: Staff met with local newspaper companies regarding the Newsracks Ordinance for the purpose of reviewing requirement~ of the ordinance. It was agreed that the following changes would be brought forward: . deleting size restriction on signage on the newsrack for the purpose of advertising the paperj . the code already limits advertising to the newspaper sold or distributed by means of such newsrack; . deleting the requirement of having the name and address of the distributor on the newsrack since it has proven to be expeditious to contact management personnel which have been assigned to respond to calls for service; . providing for the City Engineer to determine if the parkway surface upon which a news rack is located is sufficient rather than requiring a 4" thick wire-reinforced concrete pad for each newsrack; and . providing for notice of a newsrack violation hearing by certified mail. City Manager o Printed on recycled paper Costs: Commission Action: N/A 0 Approved Tolal 0 Approved with Conditlons o Denied Current fllcill Year 0 Contfnued 10: Reviewed by: Legal - S Budgel N/^ Purchasing N/A Risk Mgml. 15 ^CM Olher Advertised: Dale: Paper: Il!l Not Required. Affected Pilrtln l!J Notified o Not RequIred Funding Source: o Capilallmllrovemenl: o Operaling: o Other: Attachments: Submitted by; Appropriation Code Ordinance No. 6196.97 o None _..____ .0...'.. !...,....... . ,', ~ .~~., - --- ", ORDINANCE NO. 6198~97 J~ ;t ,.' AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA AMENDING SECTION 28.10. CODE OF ORDINANCES, TO OMIT CERTAIN SIGNAGE AND PLACEMENT REQUIREMENTS FOR NEWSRACKS. TO PROVIDE FOR LOCATION DETERMINATION BY THE CllY ENGINEER, AND AMENDING NOTICE REQUIREMENTS; PROVIDING AN EFFECTIVE DATE. WHEREAS, it is advisable to amend Section 28.10, Code of Ordinances, regulating newsracks and vending machines, in order to provide for greater flexibility in signage placed on newsracks and in placement of newsracks, to provide for City Engineer review of certain newsrack placement, and to provide for more effective notice in connection with hearing procedure; now, therefore, BE IT ORDAINED BY THE CllY COMMISSION OF THE CITY OFCLEARWA TER, FLORIDA: Section 1. Section 28.10, Code of Ordinances, is amended to read: Sec. 28.10 Newsracks and vending machines. .... (2) Newsracks on public and private property. Newsracks installed on public and private property shall comply with the requirements of this subsection. In addition, newsracks installed on public rights-of-way shall comply with the requirements of subsection (3). (a) No newsrack shall be used for advertising or publicity purposes other than advertising for the newspaper sold or distributed by means of such newsrack. For the purpose of this paragraph, lIadvertising for the newspaper" includes but is not limited to advertising for special editions or special features within the newspaper. Not mora than ana such odvortiGing cign may be placed on n nS'.'Jerack. -and ::my euch sign ehaU not 6}(oood two roet in width and ana foot in hoight (horizontal &i9n), or ona foot in width -3Ad two foet in height (vertical &ign). Thie po.r3graph ch::1I1 not limit tho placornont of tho n3me of tho nO'If&p3per distributod from tho nowcrack on any number of locationc on the ne'l/crack. * *. * (e) Each newsrack shall have affixed to it in a readily visible place so as to be seen by persons using the news rack: ~ The telephone number of a working telephone selVice to call to report a malfunction of the newsrack, to secure a refund in the event of a malfunction of the coin~ return mechanism, or to give any notice provided for in this sectionr-aoo ~ TIle nama nnd addrec& of the distributor: . * * * OrdInance No, 6196.97 , 3Y (3) Newsracks on public rights-of-way. The location and placement of news racks on public rights-of-way shall be in accordance with the following requirements: (a) No newsrack shall be installed or maintained upon or over any part of any roadway or bicycle path, in whole or in part, and except as provided in subsection (d) below. no newsrack shall be installed or maintained on or in a parkway at any location where there Is no sidewalk. .... (d) No newcrack shall be loc:ltod upon :my unpaved surfaco. Where a newsrack is located on a parkway, the City Ena;neer shall review the ground slope and surface character of the proposed location and. if determined necessary. require that the newsrack shall be placed upon a wire-reinforced' concrete pad, four inches thick or greater. of sufficient size to support the base of the newsrack. A newsrack shall not be anchored to such concrete pad. * *.. (5) The distributor may request an informal hearing pertaining to the violations. Any such request shall be made by telephone or in writing to the city manager within the time specified in the notice for corrective action to be taken. Any such request shall stay the time given to cure the violation until the hearing has been conducted. the issues raised dUring the hearing have been decided, and the decision has been communicated to the distributor oraJly at the conclusion of the hearing. if the distributor is present. er-by teleph&Ae and in writing. Written notice shall be deemed complete upon mailing by certified mail. Notice of the date. time and place of the hearing shall be communicated by telephone 9f and in writing to the distributor. Written notice shall be deemed complete upon mailin~ by certified mail. The hearing shall be conducted by the city manager or by a city employee authorized by the city manager to conduct the hearing and decide the appeal. and the decision shall be deemed final. If the decision is to uphold the detennination that a violation exists. the decision shall include the specification of a reasonable time after notification as set forth above to the distributor of the decision in which corrective action shall be taken. Section 2. This ordinance shall take effect immediately upon adoption. "PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey Attest: Cynthia E. Goudeau City Clerk Ordinance ND. 6198.97 r - .. .. I. ~ 'r'..~ I ~ '. 1,..': " , . . ~ . C'M~ \0. ~.9'7 35 ; Clearwater edU Interoffice Correspondence Sheet To: cc: Michael Roberto, City Manager Jeff Harper, Information Management Director Mayor and City Commissioners Kathy Rice Carrie Huntley September 25, 1997 Clearwater Magazine From: Date: RE: -We 'strongly recommend Clearwater Magazine be published and distributed to our citizens. Doing this on a quarterly basis will help meet your goal to ensure the Commission's vision and values are expressed to our citizens in concrete ways. It will also .allow us to demonstrate our commitment to the Principles of Operation that affirm our primary responsibility is to the community and charges us to encourage community participation in our activities. The City spends approximately $160 million on services and capital projects for our citizens. We also have many excellent activities and programs that are not only fun, but educational as well. Traditionally, it has been difficult to get these messages out in a useful way that encourages participation. Previously, individual depanments have published documents and sent them to people who use their services. So unless someone already participates in one of our programs or has cable TV, little if any, information regarding the City and the many things we do for and offer to our citizens is available. The City needs to be and is becoming more proactive in getting out our message. Clearwater Magazine will go a long way to define Clearwater. It will provide up.to.date information on activities and programs available to our citizens and highlight what is Page .1. .' .55 good about our community. It will also integrate all the information we want and need to get to oUf citizens in one customer and user friendly place. We have reviewed many newsletters, bill stuffers, and special advertising supplements. Our search has been for a publication that will tell the great story Clearwater has to tell. It will be informative, entertaining and most of all useful. The Clearwater Magazine will include: · Feature anicles on important developments and issues within the City. · It will highlight neighborhoods. · There will be a section devoted to the downtown. · . The schedule of Parks & Recreation programs now published separately with limited distribution will be included and available to all citizens. · News about Clearwater's libraries will be included replacing the "Channels" publication with a much wider circulation. · The center page will be a tear~out calendar of upcoming events. · A "Don't Miss This" section will alert citizens to the best Clearwater has to offer during each quarterly period. · There will be a "Potpourri Page" that includes statistics, historical information, events and services, photos, and other tidbits of Clearwater information. · The magazine will create a sense of community awareness and pride. It will enable us to tell our own story. The Clearwater Magazine is modeled after a magazine that has been very successful in the City of Anaheim, California. Sixty thousand copies of each issue will be printed. The magazine will be direct mailed to all ho~eholds. Copies will be placed in libraries, recreation centers and other places for. further distribution. Issues will be available for people planning to relocate businesses here. Page 2. ~.tari"~~l~~.r,,'t};"''''.i'''':r'..~._'. .... . C~"'-'-"'._~"'~''''''''"'r-~...I'''~",~.""",;!o,f'_" ...~+ .'''' ....... .".. ...... c .... .............-. .,., . .' . , " ". . ...\~....... ,~., ~>', ~4. .,. . _....~_n~~_.+......\~..:i:.,._t.~...-:\:. :'I".~:. ~..~". ." ,.../" The budget for the magazine is listed below. Printing.. 60,000 copies, 4 times a year) including oversize pull out' calendar and 15 pictures per issue. Four issues @ $26,850. Mailing.. Mailing 55,500 presort @ $.18 each for four issues = $ 9990. Plus 500 enclaves @ $.221 = $110.50. Labeling $5,100. Other'mailing $200. Four issues @ $15,400.50. Staffing.. Information Management has requested a public relations specialist position. This person will be responsible 'for coordinating the mag~ine and for the majority of the writing involved. It is estimated that one-third of this position will be dedicated to the magazine. PR Specialist @ $ 43,000, including benefits. Total .. Cost per copy 76.37 Cents 35 $107,400 $ 61,602 $ 14..300 .$183..300 . Funding.. A third quarter budget amendment established a project for $130)000 for the production and distribution of the magazine. The balance of the cost will be funded by Vision Funding. " ." .' _....-.......t;'.~~WJ,It::.rm.~.(.J.~J..~..~...........- 0 , . . "T_"'~..u.L...:_zi.9..l.~....."..."..)q,."'4,",........_..u"". -..... ..+' Page 3. " < . '" I. ~ ~" , .. .,. ;. . ~ J '.: . ~. " :' '. ~ ~. . . .': <,".<:.- . ." ~ ..,'~ . . > ~. . J . :,"".: :.::..,'j....~!.~./.~>.;:. " '" , , +.lk. u. "'>(";'"."" 3 5 ;;:61earwater "~:.,...' ..; ,<:.. II u Interoffice Correspondence Sheet To: City Commission; Management Tc~m From: Jeffrey Harper; Information Management Director CC: Department Directors Date: October 2, 1 997 RE: Department funds available for magazine During the Monday, September 29 Work Session the Commission requested a listing of departmental funds that wi II offset a portion of the cost of the proposed Clearwater Magazine. The available funds follow, with the publications/promotional items to be rolled into the magaiine. Fire Department - publications and paid advertising Police Department ~ publications and paid advertising Sol id Waste - publications and paid advertising Clearwater Gas - publications and paid advertising. Information Management ~ Full page quarterly St. Pete Times advertisement Parks & Recreation - The Comrrunique $13,000 $1 ,700 $2815 $5,000 $'10,000 $10,000 $10,000 $13,000 "' Library - Channels monthly newsletter Marina - Scuttlebutt newsletter and Beach Views ads Total 65.515 The funding for the magazine is: General fund savings - Offset from other publications Total $117,785 $65,515 183,300 Photography, design and layout will be done in-house. ,~ >' i> ., /I. ft~:~i:1;i;:';i;;FX;~;?'~;~Y;:,:\?f~:)j;~t)i;" : i": . : '{ ~ '. - . t;.j::.:.J:, r' .~ I: ' ' .', , , , d, " . >,'.' Item #36 !.~ . \, '.' ~ 'J ~ " ''''. . . ,1 , '/ ~.\ . .' I " " . ,~.j.' ; ~;.' ..' ., , ,~)>': ,. :!."~/ .,~/ . ;"...:".t..>;; .\;<., '~ '.. ~':',... ,1/ ~?~.:.. . 1 ~;,',::.::'. . ~:h'.' ':~' " ~~;:.~::~'. :' . v-. _ - ~ - - ~ .' .' { . , ., ~ . .~ d , . See. d ((\.4 d~-\-e. d. 9/~s/97 16t33 FR01t PC f\.Ft.Nlt-G co..N: IL 1313- ~q.:!827 TOI~9172 . I A but to be entitled :I An act relating to PindW County, F1orida~ providlnS 3 (or the aamexatlon or certain enclaves within tI1e .. munidpaUUes or PincUu CQunt)'t providing (or the 5 dellnltlon,' and procell for at1ntxatlon. of wd 6 endava; pravlding for prerc:qulsitt. to the: ut.lllzation 7 of this proc.cu. provldlni for fit\andal Jncentlves by I the munidpalJt1cs; plovJdlng lot exemptlons; 9 provicUtlg for the 5unset of the ad.; and providlng for 10 an dIect1ve date. 11 12 Be It Enacted by cl\e Legislature of the State ot Florida: 13 1.. Aect.ton 1. Sf)ort nt~ ThIs chapter shaU be known and may 15 be cited as the "Act to Provide For The Anl'leutJon ot Ceru1n 16 Endaves In PlnetJas Cout\ty". 17 S~ctJOl' 2. BA-C'~und~ Consistent w.ith the expressed 18 polley of the State to elimInate enclaves. as ~t forth In Chapter 19 171.046 (1), f.S.. the Plne1las County legislative 'Delegation 20 established an Annexation Study Committee. The Ot1egatlon 21 Annexation Study Committee has conducted pubUc meetings and 22 receIved detailed reporU and tnput that have tstabUshed the 23 following: 24 2.1. Celu1n small mdaVC$ ue a ,Ignificant problem or. Jong. ~5 .st....dIng nalute 11\ Plndlu County. 26 2.2. The txistfng provisionf of Jaw an: InAdequate: IUld have 11 not been able to re.Kl!vc: the probltm ametmlng such small enclaveI. 28 2.3. The contlnu,.tJon 01 CClUin ,mall end.va Is %9 counlctproduct1vc to effective growth management and 1M JO atralihtfonvard provision of unUonn and complete \lrban seMCCI. 31 - Re 3b f-{). 671 002 ~Hi2'0(i I : 09/1e.."97 " SEP-ae '1 1":~ I 2 J " S 6 7 8 9 10 11 12 13 14 15 16 1'7 U 19 20 21 22 Z3 24 2! 2.6 , 27 ! 21 , .. Z9 30 31 d 16:33 FRO'1: PC F'l.FN>IINi cn.tc%l. 81:J -464 -3f3a1 TO: 973491'7~ 2.... The cum:nt plttern of unlneotporlLud IMan enclaves 5Wl'oundcd by an lntorporatcd munldp~ jurisdIction I. confutlng. lndlldent and rcaulu In dlJpatale regulatory ~d servlte ptovblcms. ~iQn 3. ~~ tt 1. the purpose of thls AJ::t to provSde & llm1tcd>> one-time aolutlon to the problem of cndavd in PlnI!!ILu Co\U\ty. Florida by enabUng a tnunlclpal Jurisdletlon to aMe'JC certain enclaves, subject to the: paramctcf1 hereIn tet forth. And dbtinct hom the requirements let. forth In Chapter 111 .F.S. Sccti~. A\lth9rl~ The munldpal Jwildtetions withIn PmeUu CoW\ly shall have the authority to annex. by munidpal ordlnlln~ endavea lurtoundc;d by the re5~ve munldpal )uri4dlction In a<:c.ordance with. and Usnited to, the rollowiJ'g: 4. l. ThIs kt shall apply only to Type A endavea in existence on the effect1ve date of LhiJ Act. Type A tnclavC$ shan be deflned eot\Slstent with enclaves as described in Chapttf 171.031 (1')(a), F.S. -4.2. Type A ~davel that are three (3) am. or leJlm site. not othuwisc exempt under Section B of thl. Act. may be annexed by the surroundIng mU1\ldpal Jurisdiction upon notice. pubnc hearing and adoptlon of the requllJte ordlnanee In accordance with the otherwise appUabfe pt'OVis1ons of mW\ldpaJ law IS 6ellorth In Olapter 166.041, F.S. 41.9. In exerdstng the authority under this Act, uch munIcipal )wi$d1ctJon shall detettn1nc the tllglbility ot. and legal desaiption (or. eAch Type A endave to be annexed through the pcesc.ribcd municipal ordtnance adoptIon pr<<esl 4$ set forth In Cluptet 166.041. F.S. Sealon 5. PJ:crequislt~. The AUthOrity lor munldpal annexation provided under th11i1 Act ,hall be subject co tile following: -2. NJ. G?l 003 ~rBJ"es , ~-..~r " ~ .....--...... -- -~ -~ I' '. ~ I S.I. No additional Type A enclave ,hall be Q"Cated 2 IUbscqOOlt to the dCectJve cbte of tN. Act. In order to' ensure that 3 no such additional enclave. wlU be acated. aU annexation. during 4 the dCmlvc period of thb Act._ ah~l1 ~ revlcwtd by t.he PineU.. S Plannlnl Council and Cow'\tywlde PLuuUng Authority who ,hAll 6 mm a deturnlnaUon that uch AMt.XaUOl\ Is cONbtent with th1J 7 provision. In the tvtlll that any IUch Type A wdave I, treated . subs.cquenl to the: ef(<<tJve date of thlJ Act. the authority and 9 pcoYbiooJ 01 this Act sN1l not be appUed to allow (or It, annexation 10 here:under. 11 5.2. The authority and plovldonl of the Act s!WI only be 12 available to, and uliUud by. a municipal JurisdIction that hal 13 e.stablishtd a mD\pl~tdy ddincd and exclusive pWu\ing area In 14 ~dana: with the appUcable provisions of Chapter 163.317 J. F.S. IS All annexations .uthori~ed UJ1dcr this Act ffiU$t be: within the US defined. exclusive prannlnl area of the respective munldpal 11 Jurisdiction cllectlni the annexation. 11 S .3. The munldpal jurbdlctJon Initiating an -.nncxa\(o" 19 proctdun: under this Act sIWl detenn1ne that it hu the opabmty 20 to provide the requLsJte urban services to the area to be annexed b\ 21 a timely m3t\l\Ct, COrubtCr\l wiw the esublbhtd need and an 22 Identified schedule for aatd service. 2) Sec:tlon 6. Fin~fI lncen\,vn. In ordct for . 24 munldpaltly \0 cxer~ w authority provided for under this Act, 25 lhc munfdpaJ JurisdIction ,Jull establish a series of lhundal mufti 26 by which to tnItlgatc any one.Ume com ~UcabJc: to an ai'ting 27 developed property, whlth II'lCtf\tlva "'aU Include the roJlowfna: 21 6.1. The munldpa1lurlsdJct1on ,hall pay for aU of the InlUal 29 cost of u\endtnl public watu and sewer RrvlCC to a property no<< 30 <urtentJ)' provided luch aavlc:cls). 11 ..J- ~-----~--------....-. ------..~------------.... SEPol0 97 141J7 FRCI1; pC .P\.A>#-(l~ Ca...t< lL aIJ'~&q.Jtk:'( , . 'v. 11 J"""'" .I . . . .......... ... -- I 6.2. The munldpaJ Jurlsdlc.1k>n dWI pay the total coat of any 2 appUcabJe Impact fcc:s for exbtJn& ltnK:1urC.. ) 6.3 The mW\JdpaJ jwifdlctJon shall esubllJh I payme"t plan 4 to ~in the property ownu with the owne.... mare 01 any .ppUeabJe S impact (~, whIch pravblons may Include, but an not Umited to, the 6 Collowini: 7 (a) A payment plua whIth allows fot payment of appUabJe I Impact fees OR a regular basIl over an extended pctlod or tlme~ 9 (b) Provision for delayed paymCt\t through a lIen on real 10 property whIch lien would be satlsfied at a Ipcdftcd fut\R d~te or 11 upon transferor sale of the property, whlchcvu were to occur Am. , 12 6.4. The required munldpal cost-sharing arrangement and J] payment plans shall be tlubUlhtd by each munldpalhy In 14 comidentJon of the size of the: area and number of ~topett'cs to be JS served, the timing of the $trvlces to be provided and the total and I~ proportionate miUe of .uch COlt.. to UJUI'C A rAJr and baJanced 17 fonnula that doa not W'tduly burden an indlvidual propctty owner. l' .&gJo~ 7. I"t~r~tatlon. nul Act shall be construed to be 1~ consistent with and further ,he pUIp'OJe of Chapter 171. f,S" 20 fdW'li.ds!!l M~atJo" or ContnctJoll and the: Home Rule Chartc:t 21 Cot PinclJas Cout'ty. florida. Nothlnl hudn shall bc= construed to 22 IlrnJt the avalhbiUty of the otherwise applicable provisiON of 23 Chap!er 171.044. f.S. 2' 1.1. Defln1tJons of words and kmU used herein shaJl ~ 2) consistent with the definItions contained In Chapter 171.0~J. P.S. 26 ion. ^ mWlidpaJ iutlldict10n withJn 21 Pint1Jas County shan be prohibited rrom annexing by munJdpa) 2. ordinance any unincorporated atrIA that conUins mo~ than 1.000 29 residential dwdling units managed or to be managed by . lingle 30 condominium usodadon. 31 -4. . ..... ..It . _ . ~ TO .. ,. - , . ." <." .' ,.:.1, ..:~c'f,.J>'~'.~)';'~~~":';~~~~~~:-; ....!. . <..J....\,'P~".i!..-N~. .~H,.....,. ,<.'''''''' ~.. ,.. r I '2 3 4 5 6 7 . 9 10 n 12 13 14 IS 16 11 II 19 20 21 Z2 ~3 24 25 , 26 21 21 29 30 31 ic;gJ90 9. Sunset ProvisIon. Thll Act is duil"cd to address the exlstlnc enclave problem In PlneUas Coun\y and to aJlow lu(fldcnt time for. Itnlcturcd and equitable .olution to be put In pl.ce. Sections 1 through 1 or ,hi. AC\ mall vcplrc and be of no rurther (Olte and effect on June 30. 2000. S<<tJon 10. ~enbmty. It Is decWcd to be the Intent or the State Ugisbtutt that if any section, subsection or provision of this Act 11 held Invalid by ~y court of compett!Jlt Jwisdict.ion. the remalnder of the Act .hall not be affected. ~dlon 11. Effective Date. Thls Act shan uke effect upon betomlng . law. .s. ~ PINELLAS PLANNING'COUN6t~ ::r \'\Ioue f" =\- Co{Vl ~ \' ' c..otv'~ ~\ ,rO~' . ',~~~::dn';i:i;';: . I '.1' ~: ~."':"~4"1~;(~~, . " .,) I'; ;i~rSl~b.ect: . .: ..~~..l :f.f U J . .' AJ.l ~.~.. .. . ;.... .~. .,.,...X}.:.......,. ': I . ,J .~':f -::~~~i~;~~~~~~~~ .'. '~.:. , ::'., " 'Date: '. >! 'L~' :P: ;\,'j'~~..~. . . .,.'"'\. ~ \\~.>:. \";:,;~<"" ,~:,.~,,: ' ~ ....; .' '. .:.::;..., Iii follow.up to.the Councirs discussion and direction at our Septe.mhfi ~.eeting, I have , p~ared and enclosed the following for your infonnation and revi~ ", \.. ".:';' ...., "":~"~"";'}"I"'.'~,~..'.,',..'~.~.'~~,~,~~~f.~i.' ......, . .'......J~,...,.., ." .,....~.'.... '"" f. I ill, -.1' :~.J." ,',: .~..~."'.:.i. ~ \ I f . ;>:;,.,' i. Draft of Enclav~ Bill ,';;th proposed Revisions; and . . .. ";\~~:f.,;,;:r,;, , :::'.~' .. 2. Enclave Issues Summary . .~~ ~ .! , . .~: '.: Or '..:.':" ~.'. ~ Witll respect to the draft bill, I have 'iden~fied specific changes relat:ed to endave. s~~. ,,:: ..::.;: '-;,:'~J!9 acres ~ 3). finanda1}n~~v~,Q~~~ Impact fees),. except1~~ (ll~~:~ ~~~i:;',~;>; ~:,:~>:i.::.:.~:I?,UI.o~y) and s~~t date,,(ail~additl~nnJ.year) tha,~.l belieVe.~~,th~ thoughtS,of ~~l:.~'::;.. ;-, . '''~;::;' '. :'t:O'undl, Whu~ "frYing to work Withifl'th~;"&ameWOrk of the' draft bill..' ProP95ed iulCUti'on(:':': ~:',,: ,;,' ". "..~.r":':- d--1l-ed ddel-I '1~__.JA\..-" t..",....., .' .\.,. "l:~. ..... ,.,.,::. ':.' ....~.:.':,... .... , .,; are un CllUl all cuons p,uCU utr6t1gt ',',. '., ,'.. .",. '\'1 "",'," ,,',:,. t. .,' :..'1, ...,".~.;,.. ~ ':.i1;;)t:: ': ":,., <,: ;': ..,', ::' .... -.:+:;. :~. .:: ,::,:, " !:i:..,. " ' . . '.j' "}~ii:~:', '~th respect.~ the IssUes .SUnunar)r, I. wanted ~.~ and .reduce t<? ~ting some'keY:,;.f:,j,~"" . po.lntsJn sup~~ o( ~~ propose~ ~gesJoth~ draft bill, 'as'.~ ~',~ addr~ ~~ti"",:" '~".' ba'~t:~und isSue 'of ,-Sdf-deteimirtatlon.- ,~:Ho' 'efully, this kind,of:'5\imm ' will be:\~~L.'.:,., .~..U. ,", .". 1.." ,. '. .1':- ", .", P, ., ~.. .,.. './, ary. .' ,.'."';f'f:O:,. . .~eJp~\ ~ p~n!lng ,~~. CoW\~n's; ~Ir:a~.. ~(yi~..,ln supp<?~ ~r :~~, legi~~atio.~ .an~. .i~:;,~:" :::~~.'::' .. . ;~a:rt' . t. :" ~'.""."f''''..j.':'', h't.~.... L.M.r~. .,.jl.........,I~\~,~""";~:;I~~:...1J "./:.'.: . . ......,."..J...'"i;......,.....lh;f'I.~.r~.....!..'t"""...'\.l.I. ~... ,j\.......... I .:......,tf.,.... ',., 11:1~ emen .: ':.~o".:{h..l';:.'t... .~.,~ .,.d,~.'L.l~.~~~...;~....j~.\:..:~:~~- \ '. '{/:~~!.:<:.:_~.il..~(.:~:.~'\'.~.\..~ ...,~1'~'....~.i.~;i":~ 4.. 'I.~ " \..~:t~ . . .i." . _.' ,,: "4(. :~~~I"'{ ;:~..). . :~...........~'!.~..J'...'..i,.... ~.L' q~iO-""', .'. ... ...l::.:...~".\.~~ll~C....t-:;"'.l; ~"i.\n"4" "t ":'i...~I.,u.~~~,~,.F ""., . ; f\:J.~~i .~ ...1..... r I,..." ~ ." . .;:.' '. f:.~i. :'ro:'~'" .. . ~. . :~2 i~~~~\4t:~::~ .~~ i~r">~ __:,,:, .;<.;;;:, ."; ....~I:.:t/] '~;":: [.;; -:\gi.l~' :::)1 .~ ~~r' , .~. : ~'~..: ': '/~~; + . Please let me know yom- thoUghts, aD<On p3rtIcW8r'whdher'yo\ithbtk: tlils" iSsues oudiile~:'.~:,':' . accum~ represenu the' CoUncil's bOsttloiL' ':' " ,. .' . .-. :;: ::",.' ;,~;::..~t,,;: \': ..', . . :,~~~.~~/:;" '. :...~ .... ':1 ~1.r~::1\~al ~'. to'. :l'\',:fJi./f;;..':;l,!;:',,:.;;.. . i:..tj.',',:..'.;': ':,;', ; '. ~A.:_.: ..i , f' ~"~i''f1''''''''' .1-1 ):"'~1J"~" 'Ij l~. " . . "~' . .... ," . ... "I (J. , I .. ',." ~ '1' q . _. .~, .:1..,).:."_,\...~~............. . r.. '... . . . ~.., ." f~. :'.,~ " ~.\\' 14 SO. FT. HARRisON AVE.,' slifrE '301'0' ~. CLEARWATER, FLORIDA 3375a ~ :. , TELEPHONE (81~) ~ FAX (813) 464-3827.. OV €:r \.~ To: . ," < .< . ---', .~;' , . ~ ': ~ ." .... . , . ... . .. .' . ." .... ... f.. "., ' ,., -:.... ". " . . I .: :~~\": '. ~~. F~~: Copy: 3G MEMORANDUM COUNCIL MEMBERS Councllmembor Chuck Williams, Chm. CorrrnIssloner Tom Osborne, VIce Chm. Mayor George M. Jlrotka, neas. Mayor Tom De Cesaro, Sec. CommIssioner Karen Brayboy Mayor David C<7jner School Board Member Barbara J. Crockatt . CornrnlssJoner Don Flekh&r Commlssloner Jean HaI\IonIen Councllm8mber Robert Kersteen Councllmeffibei Jeffrey'S8ncI&r CommIssioner Karen Seet CorllmIsakMlar Barbara Sheen Todd P.P.C, Annexation Subcommittee Commissioner Jean Halvorsen . COlnnUssloner Tom OsbOrne . . . COlllIJlissioner Karen'Seer~',~:'".. '. .; '.~ . ~ . 'r~:.';;-;:::: .. David P. Healey --JW David P. Healey, AlCP Ex8cutfw D1mctor COuncilmember Chuck' williams, PPC Chairman '. .< : ' :. I 'j. > .... , ....t., . .. COPIES TO: . COMMISSION ~:l_.:J, :,~ ',,:' oJ.'l ~ ~.. . , 'SEP:'2,6 1997 ' . ~ ';... ~ .,' 'PKt:'i;,~~' >:. CLERK I ATTORNEY .....>. . I ,.' . ~ ~ ~', '.f.:~;;.:~:;:,'..' '+ ,. . ... . ,. ~ .. . ... .' < I . . .' . . Follow,:Up. o~ Enclave Bill' :.:' :;.:. September 24, 1997 .. r. " " , , ,~ ,". '. ' . . ';:.,~ ,it~. ''!', ...<,.i'. .". a." ,,"c . Page 2 , September 24, 1997 I am in the process of scheduling a follow-up meeting with each of the members of the Delegation Study Committee and it is my intent to share these materials with them unless you suggest otherwise. . We have also prepared a detailed b~ of the impact and connection fees for each city arid the eStimated total cost of these fees based on how many residential units in the , Type A enclaves would need to be connected to the public water and sewer systems. . respectively. nus data has been forwarded to each city for their review and comment, with a copy'to you under seperate cover. The objective is to give us a definitive dollar estimate of the cost 'of undelWriting all or some portion of these fees as has been , suggested in the draft bill. Thanks for yoUr continued assistance. LW$IlRS\~V!$\SUNCYL11U'PC . . , , . . . . ~ ~ . I . ' . ,. ; . ..I>...LI>. . ....:l..<i ~" ,", \ ~ ~~:i~4:'t\..:.,,,: ...,,~t-"' t~~V;i"'l.' '/ ' .~ + "... " '" " , ~, I., :, 'J' . :1. /" " . I . ~ , " "i' ',' I ~ ~ ", " , ;':';., ,I . l;'; "I' . \" '< " , , i , , "~'~",,,,,,,,,,,,._""'_{1""'''''~'lY'''''r->.Joi'.~~~~.''''L'''4' ......'.><' ......... ~.. ...... ,\ <~tJ'rL~''''II\Wi~~~~_~_f .....1 .... ",' I' Draft of Local Bill " Re': Annexation of Enclaves with Proposed Revisions 9/25/97 i" . ,- .... "..:........ l . . .l'-,....--_~~~~......,.;.....+t"l'I:l ,....: ........~+......a....-,:..~~"'.. " ~ I' " 00-e.~ ,. .J ~.., ...~... .~ r '11 -' 'W - - - .' 1 A bill to be entitled 2 An act ~ating to Pinellas County, Florida; providing 3 for the annexation of certain enclaves 'Within the 4 5 6 7 8 9 10 11 12 Be It Enacted by the Legislature of the State of Florida~ 13 14 Section 1. Short TItle. This chapter shall be known and may 15 be cited as the &lAct to Provide For The Annexation of Certain 16 Enclaves in PineUas County". 17 Section 2. Background. Consistent with the expressed 18 policy of the State to eliminate enclaves, as set forth in Chaptet 19 171.046 (1), F.S., the Pinellas County Legislative Delegation 20 established an Annexation Study Committee. The Delegation 21 Annexation Study Committee has conducted public meetings and 22 received detailed reports and input that have established the 23 following: 24 2.1. Certain small enclaves are a significant problem of a long- 2S standing nature in PinelJas COw:'ty. 26 2.2. The existing provisions of law are inadequate and have 27 not been able to resolve the problem con~ng such small enclaves. 28 2.3. The continuation of certain small enclaves is 29 cO\mterproductive to effective. growth management and the 30 straightfotw'ard provision of unifonn and complete urban services. 31 munidpalities of Pinellas County; providing for the definition, and process for annexation, of said enclaves; providing for prerequisites to the utilization of this process; providing for financial incentives by the municipalities; providing for exemptions; providing for the sunset of the act; and providing for an effective date. MIM ___ ',_"c "' I .....,J....'~~..... .. ,. . " . . '.." ~ ,~ ,. ... . ' r '. . I. .. ~ 1 2.4. The current pattern of unincorporated small enclaves 2 surrounded by an incorporated municipal jurisdiction is confusing, 3 inefficient and results in disparate regulatory and service provisions. 4 Section 3. Purpose. It is the purpose of this Act to provide 5 a limited, one-time solution to the problem of enclaves in Pinellas 6 County, Florida by enabling a munidpal jurisdiction to annex 7 certain small enclaves. subject to the parameters herein set forth, 8 and distinct from the requirements set forth in Chapter 171 ,F.S. 9 Section 4. Authority. The municipal jurisdictions within 10 Pinellas County shall have the authority to annex, by municipal 11 ordinance, enclaves surrounded by the respective municipal 12 . jurisdiction in accordance with, and limited to, the following: 13 4.1. nus Act shall apply only to Type A enclaves in existence 14 on the effective date of this Act. Type A enclaves shall be defined 15 consistent with enclaves as described in Chapter 171.031 (13)(a), 16 F.S. 17 4.2. Type A enclaves that are three (3) ten (10) acres or less 18 in size, not otherwise exempt under Section 8 of this Act, may be 19 annexed by the surrounding municipal jurisdiction upon notice, 20 . public hearing and adoption of the requisite ordinance in accordance 21 with the otherwise applicable provisions of munidpallaw as set 22 forth in Chapter 166.041, F.S. 23 4.3. In exercising the authority under this Act, each 24 municipal jurisdiction shall detennine the eligibility of, and legal 25 description for, each'Type A enclave to be annexed through the 26 prescribed municipal ordinance adoption process as set forth in 27 . Chapter 166.041 t F.S. 28 Section S. Prerequisites. The authority for municipal 29 annexation provided under this Act shall be subject to the 30 following: 31 ..2- ~~~~r.......J.t'''''''\''''''''~'' D\Je.r ,- 1 5.1. No additional Type A enclave shall be created 2 subsequent to the effective date of this Act. In order to ensure that 3 no such additional enclaves will be created, all annexations during 4 the effective period of this Act shall be reviewed by the Pinellas 5 Planning Council and Countywide Planning Authority who shall 6 make a determination that each annexation is consistent with this 7 provision. In the event that any such Type A enclave is created 8 subsequent to the effective date of this Act, the authority and 9 provisions of this Act shall not be applied to allow for its annexation 10 hereunder. 11 5.2. !he authority and provisions of the Act shall only be 12 available to, and utilized by, a municipal jurisdiction that has 13 established a completely defined and exclusive planning area in 14 accordance with tlle applicable provisions of Chapter 163.3171, F.S. t 5 All annexations authorized under this Act must be within the 16 defined, e.x~Usive planning area of the respective municipal 17 jurisdiction effecting the annexation. 18 5.3. The municipal jurisdiction initiating an annexation 19 procedure under this Act shall determine that it has the capability 20 to provide the requisite urban services to the area to be annexed in 21 a timely manner, consistent with the established need and an identified schedule for said service. In particular. each municipal jurisdiction shall prepare a plan for the extension of public water 24 and/or sewer service to those properties 'to be annexed under the 25 authority of the Act that are currently without such service(s). This 26 plan for extension and subsequent connection to the public water 27 and/or sewer system(s) shall allow any existing, built structure the 28 option of connection to the public system(s). upon the service(s) 29 being made available by the municipal jurisdiction or designated 30 service provider. as follows: 31 -3. .....-- 1 !!1 upon the request of the property owner; or 2 ill when the ~stin~ private system(s) fail or otherwise 3 need to be repaired or replaced. the cost of which repair or 4 replacement exceeds one-ha1f( 1/2) the cost of the public system(s) 5 impact and connection fees; or 6 kl when title to the property is transferred; whichever of these three options were to occur first. S Section 6. Financial Incentives. In order for a 9 municipality to aercise the authority provided for under this Act. 10 the municipal jurisdiction shall establish a series of financial means @ by which to mitigate anyone-time municipal costs applicable to an @ existing. built structure, developed property. which incentives shall 13 include the following: 14 6.1. The municipal jurisdiction shall pay for all of the initial '15 cost of extending public water and sewer service to a property not 16 currently provided such service(s). 6.2. The municipal jurisdiction shall pay not less than one- half( 112} the total cost of any applicable impact and connection fees · for existing. built structures. 20 6.3. The municipal jurisdiction shall establish a payment plan 21 to assist the property owner with the owner.s share of any applicable impact and connection fees, which provisions may include. but are not limited to. the following: (a) A payment plan which allows for payment of applicable impact and connection fees on a regular basis over an extended period of time; and 27 (b) Provision for delayed payment through a lien on real 28 property~ which lien would be satisfied at a specified future date or 29 upon transfer or sale of the property. whichever were to occur first. 30 31 l--""f:~l."~1-i"",r...,,,....""" . , . -4. . < ,~...~.~..,. .. ~t '''''.'~'' ..... ". . o\le.,r ,. 1 6.4. The required municipal cost-sharing arrangement and 2 payment plans shall be established by each municipality in 3 consideration of the size: of the area and number of properties to be 4 served, the timing of the services to be provided and the total and 5 proportionate share of such cost, to assure a fair and balanced 6 fonnula that does not unduly burden an individual property owner. 7 Section 7. Interpretation. This Act shall be construed to be 8 consistent with and further the purpose of Chapter 171, F.S., 9 Munidpal Annexation or Contraction and the Home Rule Charter 10 for Pinellas County, Florida. Nothing herein shall be construed to 11 limit the availability of the otherwise applicable provisions of 12 ,Chapter 171.044, F.S. 13 7.1. Definitions of words and terms used herein shall be 14 consistent with the definitions contained in Chapter 171.031, F,S. 15 Section 8. Exemption. A municipal jurisdiction within .Pinellas Co~ty shall be prohibited under the terms of this Act from invohmtarily annexing by municipal ordinance any unincorporated 18 area that contains more than 1,000 residential dwelling units 19 managed or to be managed by a single condominium association. 20 Section 9. Sunset Provision. This Act is designed to address 21 the existing enclave problem in Pinellas .County and to allow 22 sufficient time for a structured and equitable solution to be put in @ place. Seetions 1 through 7 of This Act shall expire and be of no 24 further force and effect on June 30, ~200 1. This Act shall not @ be amended or extended. 26 Section 10. Severability. It is declared to be the intent of the 27 State l.egislatW"e that if any section, subsection or provision of this 28 Act is held invalid by any court of competent jurisdiction, the 29 remainder of the Act shall not be affected. 30 Section 11. Effective Date. This Act shall take effect upon 31 becoming a law. -5.. ~, .' ~ ~ ,.'c ..... ~ ." ,.... ." , -:I-~t; --:;:,.:, .~. '. ~_ ',,'" ... .... ~..,.. .. . I ,. ENCLAVE ISSUES SUMMARY Introduction The purpose of this issues summary is to identify and highlight the reasons for several suggested revisions to the draft local bill considered by the Legislative Delegation Annexation Study Committee at its public meeting of September II, 1997. The principal proposed revisions to the draft bill are as follows: . Address Type A enclaves of ten{ 1 O)acres or less; . Allow for the incremental connection of existing structures to public water/sewer systems; , . Provide for an equitable. shared payment of impact and connection fees; . Clarify and limit the exemptions; and . Extend the sunset date and stipulate the Act shall not be amended or extended, The issues summary also addresses the underlying issue of "self.determination". in.an _u.___ attempt to provide a more balanced perspective of this issue. Enclave Size The inventoxy and analysis of enclaves supports legislation that includes Type A enclaves often(lO) acres or less. At 10 acres or less, the legislati?n would include 307{83%) of the 371 Type A enclaves; while affecting only 473 of the 3,384 acres and 1,301 of the 9,603 persons in Type A enclaves. ,. ~. ......., -- -.... - -.. ~. a., 4 1. o~-€..r r-- .' A threshold of 10 acres is also supported by the distinction in existing law (Chapter 171.046, F.S.) that provides for involuntary annexation by interloca1 agreement at 10 acres or less; and is further supported by the inventory of water/sewer service which shows that approximately 81 percent of the residential units in enclaves under 10 acres are not connected to the public sewer system and 46 percent are!1Q!. connected to the public water system. By allowing for annexation of enclaves of ten( 1 0) acres or less, the legislation would: · Enable the majority of Type A enclaves to be incorporated within their respective city boundaries; · Provide public water/sewer service in areas where significant numbers of residential units are not now served; and · Mfect relatively few people and a small percentage of the total acreage in Type A enclaves. Simply said it would address the small, fragmented pockets of unincorporated area which comprise the most obvious problem, while leaving'those unincorporated enclaves,larger-----------' --- than 10 acres in size intact. Financial Incentives It is proposed that the annexing dties pay the entire cost of extending sewer and water lines to serve the areas to be annexed and one-half( 1/2) the cost of any impact and connection fees. nus is not only fair, but generous on the part of the cities, for the following reasons: 2 ~lft~)t~Ai~~\~.,~~vL...~;.L~J"I...-~.,. .. ,", ~,.."...,.~,.. 1.:....:0. .l....tilc.,.~t..................__...... I .B.. . ." r -- -- -- ~ 'f "' ~',,". " .;-.-,". \ . ; '~" . . . ", ~ , "~ .. .' T ,._ C .. . .. . In most other circumstances. a property owner must share in the cost to extend sewer/water lines to serve a particular property requesting service that is not otherwise available. In this instance. the city will pay that entire cost; . Impact fees are designed to offset the specific marginal cost of the particular service or system attributable to each additional property connected. To require the city residents who have already paid not only their fair share, but in a real sense the carrying cost of the system in order to provide the capacity to accommodate the enclaves, to now subsidize the entirety of the enclaves share of this system. is truly inequitable. Remember, there can be no waiver of the impact and connection fees. The impact and connection fees must ~ paid to the designated fund providing for the particular service and any reduction or subsidy granted to the annexed properties must be paid by the existing city taxpayers. . The proposed addition of' a C4grandfathering" provision which allows existing. built properties being annexed to keep the private sewer and/or water system in place until (I )they choose to connect to the public system; (2)the private system fails or needs substantial repair; or (3)the property is sold. mitigates any immediate financial impact to the property owner; . The proposed availability of alternative payment plans further reduces any immediate one-time burden on the property to be annexed; 3 ov€..( r, --... ,. . Further, since some properties within enclaves are already sexved by public water and/or sewer, for which they may have paid impact and connection fees, not all properties in the less than 10 acre enclaves need to be connected to the public system and thus will not be faced with any additional costs related thereto; and . Fmally, the value of the annexed property will most likely increase because of the connection to the public utility system(s). In all fairness, at least a portion of the cost that produces the increased value should be borne by the property owner. Exceptions if it is necessary at all to reinforce the applicability of the bill to only those Type A enclaves under the designated threshold size, specified exceptions should clearly apply only to the extent of this bill itself and expire with the remainder of the bill. In making clear that certain larger properties cannot-be-annexed-under'the terms of this bill, n.o continuing special privilege should be granted outside the otherwise applicable general law. . Expiration In order to properly plan for and cany-out the several prerequisites of the bill, it would be particularly helpful to have three(3) years to implement the provisions of the bill prior to its sunset. If we anticipate an effective date of mid- 1998, it is recommended the bill not be sunset prior to mid-200 I in order to allow for an orderly and well.considered .implementation process. 4 ,. -- .. ., '. Rieht to Self Determination Since objections have been raised to the proposed legislation based on the pl'eceived "right" to self-determination, it may be helpful to examine this issue. There is no inherent "right" to absolute self.determination in the matter of annexation. The right of an individual property owner to choose to join a city or remain in the unincorporated area is not an absolute right. but rather one that must he balanced against the larger good of the majority in the community of which that property owner is a part. Our democratic system is based on majority rule, but the fact of the matter is that the current provisions of Florida's annexation law don't provide for that majority view or rule. Rather, it allows individual property owner(s) located in an enclave to frustrate and subvert the will of the majority. This ability of a small minority of property owners to impede the will of the majority is all the more onerous when this minority interest is subsidi~. both directly and indirectly, by the majority as represented by the residents in the surrounding municipality. It is neither logical or equitable that someone located in the middle of what is clearly the community of Dunedin or Largo, for example. can unilaterally decide that they do not want to be a part of that municipality. An examination of how other states and the courts have treated the issue of self. detennination helps to put it in p"'JSpective. s () \J -€.- r ~~{.I';i.1ili':L'I.L.~"lO-~)d""'."H ,..U~ - A number of other states recognize the need to balance the interest of the individual property owner with the interest of the larger community. The following stat~, for example, provide in some form for the involuntary annexation of enclaves: . Oregon .. Oregon Rev. Stat. Sec. 222.750 (1985) . Colorado - Colorado Rev. Stat. Sec. 31-12-106 (1986) . Idaho - Idaho Code Sec. 50-222 (1988) . Kansas - Kansas Stat Ann. Sec. 12..520(a)( 4) (Supp. 1990) . illinois- Illinois Ann. Stat. Ch.24, Sec. 7-1-13 (Smith - Hurd 1990)( <60 ac.) . Indiana - Indiana code Ann. Sec. 36-4-3-1 to 24 (Bums 1981 and Supp. 1990) . North Carolina - North Carolina Gen. Stat. Sec. 160A-33-42 and 45-51 (1987 and Supp. 1991) . Oklahoma - Oklahoma Stat. Ann. TItle II, See. 21-103 (West Supp 1992) . ---~ .'-" ~- . . Tennessee - Tennessee Code Ann. Sec. 6-51-102 (Supp. 1991) . Texas- Texas Local Goy't. Code Ann. Sec. 43.021 (West 1988) In addition, an article appearing in The Urban Lawyer, Vol. 24, No.2, Spring 1992 entitled "Rethinking Municipal Annexation Powers~ I noted the following with respect to the principle of self-determination: J Rethinking Municipal Annaation Powers by Laurie Reynolds,Professor of Law, University of Illinois College of Law. Published in 771e Urban Lawyer. Vol. 24, No.2 Spring 1992. 6 - " . . ( "Perhaps th~ strongest motivating forc~ in d~t~rmining th~ shape of state annexation statutes is the notion that individuals should have the right to choose the government und~r which they live. Close examination. howev~r. rev~als that the principle simply does not justify granting virtual veto power to resid~nts in outlying areas who object to municipal annexation. Thos~ who live on the fringe of a municipality have in fact exercised th~ir right of self-determination; they have chosen to live in and be apart 'of an urban area. Having made that choice, the municipality's exercise of its annexation power would merely confirm the reality that this land is already urban. The nonresidents on th~ fringe should no more have the powu to opt out of the responsibilities of urban life than should city residents be able to claim an exemption from taxes to support . services they do not use. ,In many instances. then. the self. determination principle merely provides nonresidents a way to protect themselves from assuming the burdens. while letting them enjoy the benefits. of being part of a municipality." (Emphasis added) This issue was also addreSsed by the North Carolina Municipal Government Study Commission2 which stated: "We do not believe that an individual who chooses to buy a lot and build a hous~ in the vicinity of a city thereby acquires a right to stand in the way of action which is deemed necessary for the good of the entire urban arean. nus same principle, that the interest of individual property owners cannot be served at the expense of the larger community, was noted by the Florida Supreme Court in, Gillette V5. City of Tampa, 57 So. 2nd27. quoting from Henrico Co. y!:. City of Richmond, 177 Va. 754,15 S.E.2nd 309,321, 2 Report of the North Carolina Municipal Government Stilt!? Commissum. in Selected Materials on Municipal Annaation 36 (Wicker Ed., 1980) 7 CI\J e. ~ J " I) t' "Moreover, it is no answer to an annexation proceeding to assert that individual residents of the county do not need or desire the governmental services rendered by the city. A county resident may be willing to take a chance on police, fire and health protection, and even tolerate the inadequacy of sewerage, water and garbage service. As long as he lives in an isolated situation his desire for lesser services and cheaper government may be acquiesced in with oomplacmcy. but when the movement of population has made him a part of a compact urban community. his individual preferences can no longer be permitted to prevail. It is not so much that he needs the city government, as it is that the area in which he lives needs it." (Emphasis added) Summary The draft bill, with the proposed accompanying changes, is a necessary, fair and limited solution based on documented conditions, existing State policy and legitimate precedent that will allow the dties to better control their destiny, provide essential public services , . and baJanc~ the interests of the citizeruy in both the incorporated and unincorporated areas of Pinellas County. It is essentially a means of correcting a fundamental flaw in our governmental structure that will provide a more sensible arrangement for the delivety of public services in highly urbanized Pinellas Co~ty. II\U5EJU\WPOOC$\DPtNHC1AVlSlSUMMMY.922 8 _.. .c,", ...~,,~,.L!,. ~,~.t .....J ..'_..L."'i....t...~~...~~. " ..... ~ en Z o I~ <~ ~.~ ~~ o~ ~~ ~en ~ ~ ~ ::J C-' ~ en ? E. ?'t) ~~+=rH:b~;};~,~~_~...!~.l.... . },~IF.'P .-1".>' " " t.' . 'I." en en ~.., ~ . ..L.o,~ .. . . . ,..r'"".~ , .' en:.~ .' ~~O;~~' "~,',, ~,U'OO. . . Z f:] . 0'0' ~Z;~~. ~O;;O !e~HI:12~O~O ~'~:~ ~ ~ 0 ~O ~ I-I~, < -..~-..~ O.'~' """'..< ~.~,~ ~1:1~8~~ r.J)~ ~v; ~z OP~ ~ . ~~ ~~ ~t:b~~ ~pJ~eR~~t: fijUr.r.l ~~~ ~~E-t r.J) ~ ~ ~ ~~ r.J) -.. < < ~~~~~~~~~~ oU<E-tQ,~~ ::c , . en r.J) :s == ~~ ~en:~>:~ O~LO-<c>a O~<::;~~N <>~~~~::c -< Z ~ 9 CJ"j E-t iS~ ~ ;~O~ ~~ Zen ~~~~~ C-'~I-4~~ ~~~i~ o 0 -.. 0 _ 0 00 ~ 0 '-C. ~. 0 0 ~ 0'\ -:. N 00 -: ~O'\~f'f"}~~an~o · 'lJ"') ''O!:t''f'f''} 'LON ~ L('j ~ L('j,-t .. 00l:t' 0 .. It') N .. ~ ..,-t 00" .. 0'\ an f'f"} U") N f'f"}";" 00 a-..;. 'l""'l' .. W- -(fl ... W W ....w w ~, . ~ ~ v"'2'::.C"~~::Ov"C?':E' o o N .. V (;,I') o o 0'\ v; o o N ... ~ W o o N ... ''It' vt o o 0'\ v; o o 0'\ ~ 00 00 00 qq qq qci _00....0-..0 a_ON O....oI'l')O,-tNO....olJ"') ~ ~~ q ''It'...~ q ~~... "'ONI.t'),-t'O!:t"OO~lt')~ OOWVI"lt'(flWt-..WWo N _-.::t' ~L('j ~"'2'::C~~~~"'2'::C- o O 00 0...0 ~o ~~ QO~ " .... - - ,.,. ~"""OO~~i'OO'ir:::: ~ U") ~ ....0 00 ...0 ''It' fi"'l ... , 1.0 ~ , ... ... . ... N It')N'tri'f'f''lf'f''l......a-....o.,..... ~YT-(fl~YTtfl~tfltfl e~:o~~:oe"'2'::.C" o o o d' I.t'l ~ o o o ... 1.0 t-.. tfl o o o ... U"l ...... (fl o o o ... 1.0 N ~ tfl o o o d' o ~ (I) o o o d' Irl ~ tfl H_ ... ..~':~ -..------................"".... ..~..I..'..... 1_. .... . - ". .,,,, ~l r.~'...~b. ~ ~ ........W:.. _ J c .~ ~ I< U C C cu e o .:: ~ 'y c u 'u E u III y 'E u III '- o !l l: u c u .c u .c - - y IU r:: ~ - o C loll III o "t:l .!!! .c I- B o Z .L.:U ""-"" r - j" ,~ .'.; , . ~ ..", ...... I. - , \~ -\. .": . f r_ ~ I'r,-. ", 'd " . . , . C \ K ;;;L. APPOINTMENT WORKSHEET FOR COMMISSION MEETING October2, 1997 APPOINTMENTS 31 Agenda #_ BOARD Airport Authority TERM: 4 Years APPOINTED BY: City Commission FINANCIAL DISCLOSURE: Not required RESIDENCY REQUIREMENT: City of Clearwater Special Qualifications: None (5097~91) MEMBERS: 5 CHAIRPERSON: MEETING DATES: 1 st Wed., 3 pm PLACE: Commission Chambers APPTS. NEEDED: 1 DATE APPTS TO BE MADE: 10/2/97 THE FOLLOWING ADVISORY BOARD MEMBER{S) SEAT(S) NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE. Name Date of Original Appointment Attendance Record Interest in reaopointment 1. Vacant Seat - Stephen Bils resigned person appointed will begin immediately and have term to 9/30/2001 '1 THE FOllOWING NAMES ARE BEII'1G SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: Name-Address Comments-Related Exoerience, Etc. 1. Robert lunt 833-C Keene Rd, N., 33755 prior work (15 yrs) w/Cessna Aircraft Co.,current work wlaircraft sales & mgmt 2. Mike Palouian 1320 Summerlin Dr., 33764 past member Parks & Rec Board 3. H. Virginia Robinson 1005 Amble In., 33755 Nurse, Red Cross Volunter 4. Dennis Roper 995 Lake Forest Rd.,33765 past member this board 5. Ronald Streicher 2087 San Marino Way N., 33763 works with Young Eagles Program at airpark Zipcodes of current members on board: 1 at 33756 1 at 33763 2 at 33765 1 vacant ~t,,"~~,~~~....<fl'~."~. T . ~. ,'" L'~ ,..,....,,~..'......~..l~......l.:.......... .........., r- - ~m--w 17 I .. ;..~.. ,.:t "'-J:-'~"." .....c. ,^.~,." Jf'+-.,':"ll~:---;>'~': '~'~!:'i'~.I..,~...;.. .-~i"" ~ <'" \S-\- R ' ORDINANCE NO. 6194M97 39" AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA RELATING TO THE ENVIRONMENTAL ADVISORY BOARD; AMENDING SECTION 2.160, CODE OF ORDINANCES, RELATING TO MEMBERS; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 2.160, Code of Ordinances. is amended to read: 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 five caven 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. Members shall serve without pay. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey, MayorMCommissioner Approved as to form: '~In. City Attorney Attest: Cynthia E. Goudeau. City Clerk OrdlnllJ1cc 6194 .97 " I' ,..c..... '.' . ....' < '"j .'. " .. ,:"1 ~:; , ~"{ ..r. !.... ;".... ,.{+ . \ S-\-R ORDINANCE NO. 6195-97 3or6. AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA RELATING TO THE LIBRARY BOARD; AMENDING SECTION 2.192, . CODE OF ORDINANCES, RELATING TO MEMBERS; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF 'CLEARWATER, FLORIDA: Section 1. Section 2.192. Code of Ordinances, is amended to read: Sec. 2.192. Composition. The library board shall consist of g .:t4 members, all of whom shall be permanent residents of the city. Section 2. The membership of the Board shall be reduced upon the expiration of the term of each of the next two members. This ordinance shall take effect upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita Garvey, Mayor-Commissioner Approved as to form: Attest: J)L{ Pamela K. Akin, City Attorney Cynthia E. Goudeau. City Clerk Ordinance 619S.97 _;:a~~~;i;~I:;J~"~---. ~,.. ~._~_...~.. .... ~.,'- -"~-'--.,...-...........~~.It_ ,,~""1.._.....,___4""~ -~ ~. " I, . . . ...' i' . -. ',\, ~ ~ . ....,......~..t II .,. ~ ,. :""'. 40 MEMORANDUM FROM: Honorable Mayor and City Commissioners Pamela K. Aki!. ~ty Attorney TO: RE: Ewa Skowronek, as Widow and Personal Representative of Estate of Wieslaw Skowronek, Deceased, and Ewa Skowronek, individually, v. City of Clearwater. Clearwater Police Department. and John Smith, individually and as a police officer of the City of Clearwater - United States District Court Case No. 97-2293-Civ-T-99E I, DATE: September 29, 1997 Please be advised that the City was served with the above lawsuit. BRIEF SUMMARY: This is an action for damages for the alleged violation of decedent Wieslaw Skowronek's Constitutional rights under the 4th, 5th and 14th amendments. Mr. Skowronek died after his arrest by Clearwater police officers at the Virgin Mary image at Drew Street and U. S. 19. I am 'requesting authorization to assign the defense of this lawsuit to James B. Thompson, Esquire, of the the lawfirm of Thompson, Goodis & Thompson. PKA:jmp Copies: Michael J. Roberto, City Manager Leo Schrader, Risk Manager ~~-I"""'h"~' "-;r'''>i~..'~.''-''--''''..' .., .....__""'".~.,r L. I ~r_"'.. "...~..~...~......,. " o Interoffice Correspondence Sheet To: Vice Mayor J. B. Johnson Commissioner Bob Clark COPIES TO: COMMISSI(,N OCT 0 2 1997 Commissioner Ed Hooper Commissioner Karen Seet From: Mayor Rila Garvey -tf'..c.t.:... ~ CC: Michael J. Roberto, City Manager Date: October 2, 1997 RE: Saturday in the CitylFarmer's Market i"'rll.;-.).;:1 CLERK I ATTORNEY The Farmer's Market !Saturday in the City were events that were designed to bring people downtown. It has been held in Station Square Park since November 1995 with the City's monetary support. For 1995 and 1996 the City awarded the Farmer's Market/Saturday in the City $10,000 to assist in this effort of the revitalization of downtown and $5,000 in the Spring of 1997. There is approximately $2,100 left to begin the season this fall. However, I have discovered there has been no allocation from the City to assist in its continuation. The opening date is October 18th and is scheduled to run through May. With the opening of the Pinellas Trail, it promises to be even more successful. I request that $5,000 be allocated for the continuance of this downtown event. RGlcb - \ - S . I . 3' I 0 ., ~ . q 7 n en- e. ~ -ee t-r<.~ ~ .I r .... . . " t' . .' < ., . 1\' '" ....... ';' 'i:<,jp.';;!\';\;'~\)':"~(i;..{'(::t)!;f.;'':' c\i. ...... ...... ..' . .. . . Peliminary Agenda (Worksession) '. '. , " ". '.: . I' I tY " I. t. \..... :., . ,', .' ',' . , , . .' . . ~~'ll I, ~ .' .,' . . (. . . j .:.~.::," ' ~ .;:,' ,\ ..' :. '.' . .' " PRELIMINARY AGENDA Clearwater City Commission Worksession - Monday, September 29, 1997 following closed attorney/client session which begins at 9:00 a.m. L Convene as Pension Trustees II. Reconvene Worksession PUR PURCHASING A. Purchases Extension, satellite copy machine service, Xerox Corp., includes all equipment & supplies other than paper necessary to make photo copies by all departments, 11/1197-9/30/98/ est. $77,000 (1M) Amendment, professional services agreement, HDR Engineering, Inc., to include maximum fee of $115,229 for work in conjunction with additional alternatives provided by citizen & business input for the Project Development and Environmental (PD&E) Study in progress (EN) Shrimp & Bait for resale at Pier 60, West Coast Shrimp, 10/2/97-9/30/98, est. $30/000 (MR) Increase contract with Stringer Tire Company, tire service, repair & replacement, to est. . $295,000 to provide funding for remaining period ending 12/31/97 IGS) Misc. radio parts necessary to repair City's 800 MHz trunking radio system, Ericsson, Inc., 10/3/97-12/31/99/ est. $110/000 (GS) Blanket Purchase Order for $145,000 to Flash Equipment, Inc. for emergency lighting. sirens, speakers. trailer hitches, misc. lighting 8<< other equipment for City vehicles, 10/3/97-6130/2000 (GS) B. Declare Surplus Declare surplus to City needs, one Scotchlite Heat Lamp Applicator, Serial #2363, and authorize disposal through highest bid Declare vehicles & equipment surplus to City needs, and authorize disposal through Tampa Machinery Auction CRT COMMUNITY RESPONSE TEAM 1. Lease renewalt 1000 Vine Ave., Jurgens Addition to Clearwatert Blk E, part Lot 10, from Albert & tinda Guy/ 1 0/1I97~9/30/98, with one 1-year term option, $400 per month for total $4,800 (property used for North Greenwood Neighborhood Office) (Consent) 2. First Reading Ord. #6196-97 . Creating Sec. 30.054 imposing certain parking restrictions within street r-o-w in residential areas, and providing exceptions; creating Sec. 30.055 defining "inoperative vehicle" and prohibiting the keeping, storing, parking, or allowing to remain on public property of inoperative vehicles for longer than 24 hours; creating Sec. 30.056 prohibiting the parking of vehicles upon public property or street r-o-w fOT the purpose of djspJayjng for sale; creating Sec. 30.057 providing for enforcement of Sees. 30.054-30.056; renumbering Secs. 30.054 through 30.057 as Sees. 30.058 through 30.061 3. First Reading Ord. #6197-97 - Amending Sec. 20.35 to require certain maintenance of the sidewalk portion of r-o-w by adjacent property owners 4. First Reading Ord. #6198-97 - Amending Sec. 28.10 to omit certain signage and placement requirements for newsracks, to provide for location determination by the City Engineer, and amending notice requirements FD FIRE 1. First Amendment to Fire Protection Services Agreement with Pinellas County Fire Protection Authority, extending term to 3/31/98 (Consent) 9/29/97 1 ..............lJ:-::.,J':,. 1.','!ri:,\..'i. '_'.~': >', .... . , .... ..............rt.~ --.........;.-.n., . GAS GAS SYSTEM 1. Contract for subaqueous directional bore of Dunedin Causeway to A & L Underground, Inc., $264,722 GS GENERAL SERVICES 1. Ratify & Confirm Blanket Purchase Orders for purchase of vehicle parts from Fleet Products, Inc., for $71,500 (Consent) . 1M INFORMATION MANAGEMENT 1. Extend services of existing contract with Pitney Bowes Management Services (PBMS) to include processing all city "office" mail. pre-sort (bulk) mail, temporary mail courier & other special mailing projects, for $45,340 (Consent) PO POLICE 1. Agreement with the School Board of Pinellas County for continuation of School Resource Officer Program, for 1997-98 school year, at Clearwater High School & Countryside High School (Consent) 2. Approve $23,737.44 donation in 1997 PILOT Funds, paid to City by Clearwater Housing Authority (CHA) to Clearwater Homeless Intervention Project. Inc. (CHIP) to offset impact and permit fees (Consent) PR PARKS AND RECREATION 1. Contract for renovation of infield playing surface at Jack Russell Stadium to Athletic Services, $92,500 (Consent) EN ENGINEERING 1. Public Hearing & First Reading Ord. #6192-97 - Vacating 15' utility easement lying between Lots 16-23, Blk B, Clearwater Beach Park 1 st Addition and Lots 12-15, Blk A, Clearwater Beach Park 1 st Addition Replat (Heilman's Restaurant Inc. I Heilman Family ltd. Partnership, V97-15) 2. Second Amendment to lease agreement dated 317196 with Clearwater Newspapers, Inc., extending term to 1131198, renewable monthly thereafter at City option, Aiken Sub., Blks 9 & 10, for MSB/PS temporary parking facilities (Consent) 3. Work Order for accidental emission release risk management plan, McKim & Creed, $126.500 4. Approve ranking & award contract to Ash Engineering, Inc. for services related to Allen's Creek Experimental Water Quality Treatment Demonstration Project, at a cost to the City of $65,800 (Consent) 5. Amendment to Cooperative Agreement with SWFWMD for design & construction of an Experimental/Educational Pond Project at Druid Road and Allen's Creek (Consent) 6. Contract for consultant services, Natural Resources Planning Services, Inc., to complete Phase II of City Street Tree In.ventory, and authorize use of City Tree Replacement Fund for City's $16,700 portion (Consent) 9/29/97 2 I~.t~""'.~'.....l" " I.......,~.... . ":. .~ - c, ........,.. . ~ .. . " , .c., Ou'" J. ,..........................................uTu . ,.~<~ ..... ....~ ..' ., . .....-It. .. ~..' ., ~ '. . CP CENTRAL PERMITTING 1. (Cont. at 8/21/97) Variance(s) to Sign Regulations for property located at 101 S. Park Place Blvd., Storz Ophthalmics, Inc., Park Place, Lots 2 & 3 (The Grand Reserve at Park Place Limited Partnership, SV97-09) 2. Public Hearing & First Reading Ord. #6179~97 - Relating to Flood Damage Prevention Regulations; amending Sec. 51.03, revising definition of substantial improvement 3. Authorize City Attorney to execute a contract with Siemon, Larsen & Marsh to prepare a comprehensive revision to the City land Development Code for $234,450 4. (Cont. from 9/4/97) Public Hearing & First Reading Ords. #6172-97 & #6173-97 - Land Use Plan Amendment to Recreation/Open Space & OS/R & P Zoning for property located at 2950 Drew St., Sec. 8-29-16, M&B 44.01 (City of Clearwater, LUP97~07, Z97-08) - Request to Continue to 10/16/97 5. (Cant. from 9/4197) Public Hearing - Annexation & 1) CH, 2) RS-4 Zoning for property located at 1} 18350 US 19N, Sec. 19-29-16, M&B 44.12 & part of 44.11 & 2) Hampshire Acres, Blk A, Lots 12 & 13 (Staring. TRE I Rite-On Land Trust, Progressive Development Group, Inc., Z97-08} - Staff request to continue due to P&Z continuance eM ADMINISTRATION 1. C-View Ads 2. Clearwater Magazine 3. Approve collective bargaining agreement as negotiated with FOP 10 for Fiscal Years 1997-98, 1998-99, and 1999-2000 ClK CITY CLERK 1. Direction re Annexation Legislation 2. Airport Authority - 1 appointment CA LEGAL DEPARTMENT Second Reading Ordinances 1. Ord. #6183-97 - Amending Operating Budget for Fiscal Year ending 9/30/97 2. Ord. #6184.97 - Amending Capital Improvement Program Report and Budget for Fiscal Year ending 9/30/97 3. Ord. #6189-97 - Vacating N 8' of 25' drainage & utility easement lying along S side of Lot 66 Windsor Park 1 st Addition (Richard & Doris Harding, Jr., V97-13) 4. Ord. #6190-97 - Vacating 20' drainage & utility easement lying along N side of Lot 14, less westerly 15'; and vacate 5' drainage easement lying along E side of said Lot less southerly 10' thereof; together with; 20' drainage & utility easement and 5' drainage easement, both lying along W side of Lot 13, less northerJy 12' and southerly 10' thereof, The Reserve Sub. (William & Debra Baumgart, V97-14) First Reading Ordinances 1. Ord. #6194-97 * Relating to Environmental Advisory Board; amending Sec. 2.160, relating to members 2. Ord. #6195-97 - Relating to Library Board; amending Sec. 2.192, relating to members , , . I I I I 9/29/97 3 I~;t.;...........~~"';'l.:t..-,.,,,,,,,~,, ......... . .,~. .h ..,. ,.,..,.-~.~....,...~.,'>.~."l'~-#.' ..- ....... _.. ._...,..r",," ~. ..'.. .>.- . .~~ .' - "'", '........ 'i".~'I~.-:,r'''T .:. ".1'1\". r- ,,' .,', ," ~ I' . . " ," :-/", ": ,'~,- '~I-:"~'" I- I?..- .cO' ... . , . . ~ ~. . . ....., . ~, OTHER CITY ATTORNEY ITEMS , City Manager Verbal Reports 1. Voting delegate for National League of Cities 2. Update re process for discussion of future projects 3. Set Public Hearing ra public nuisance at 1 970 Rainbow Drive Other Commission Action Adjourn '.. , , ,\': . , , ' ,I' . 'g ~~ . ,.,." , ' .'. .' :!",' ~~:..c: ," I" , "> ,::; ,.' 9/29/97 4 -::i ." .' , , ,_. . ", ' , "I ~-:"w.-n"""1't!!lI'~"!,,!,,,!~:~_loI;:,:..._~~.....n" '< ... ...................u~-...-__.."......_"!P...l . . . ~.- -'I: . J1:,. " o , . ~ ' '. . . "" : ~, .' , , .,' on:, '.' .',<: .~:.':I:~r'.:~ .'1; ':I.:/:_'~ < ~. .t', :,~;.~iil.it.~~lf..f\\~;i,,;'r l~;':<' ;~~ : n~)'f'~:'l"?"kT,"" ",',<"! ,,~,-;,. . " .t~::~P.t '.' ~\~l :'':~ ".,' :. ..: ,". '; '.::'.' eM 1- u. (1J' ""-I' , ;b" ~;. ~~ earwater - ". .,.,. ..~...'~ I. u Interoffice Correspondence Sheet To: Michael Roberto, City Manager From: Jeff Harper, Information Management Director cc: City Commission, Kathy Rice, Carrie Huntley Date: September 23, 1997 RE: C-VIEW Advertising During the last Commission meeting, Commissioner Johnson raised a question about the ads we have been placing in the Times for the live call in shows we are producing on CwVIEW. Actually, it wasn't a question, it was a direction to stop the ads. I and the staff of C-VIEW think that these ads should continue and offer the following for consideration. IN September of 1996, Bordner Research issued a report on the effectiveness of C-VIEW. Diane Bordner stated, 11 The mission of C-View is to provide unbiased, accurate information to citizens...One aspect of successfully completing this mission is to get more people to watch, more often and for longer periods of time...Actual viewership of many program offerings is much less than the total amount of interest for each program. To successfully fulfil! its mission to the greatest extent possible, CwVIEW must continue its efforts to reach an ever wider audience by increasing awareness of the channel name/number itself, awareness of program offerings themselves and awareness of program scheduling." The advertisements with pictures have been for the "City Talk 11 live call in show with the Commissioners, and for "Blueline CPO " a live call in show with Chief Klein. Ads are important for these programs as they are of the moment. Even though they are replayed, the most impact is when the viewers can call in and actually speak to a commissioner or the police chief. We run the City Talk ad in the food section for maximum readership. The cost is $248.16. Blueline is advertised in the Clearwater Times section at a cost of $239.52. We are spending about $500 per month. We have noticed an increase in callers when the ads run from zero calls to six or seven per show. Many callers have mentioned that they watched in response to the ads. Actual numbers aren't available as we did not keep the caller logs. These ads are an inexpensive way to keep the C-View name before the public and promote important programs. We think they are helping meet the goal of increasing C-VIEW's audience. It is our recommendation that this level of advertising continue as a way letting the publ ic know about CwVI EW TV. ~..~....'I",," . . .......".,f< "'I'.~,"'c'O'<',,\~ .~....j"v._ ;t...j..:~~~1.Ji,:', ....~ . ,....... . .l!Il>