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06/05/2003 CITY COMMISSION MEETING 06/05/03 NOTE: 06/02/03 PRELIMINARY (WS) AGENDA & PAPERWORK THAT WAS IN P ACKET INITIALLY BUT THEN NOT CONTINUED ONTO THURSDAY'S. COMMISSION' AGENDA IS AT THE BACK OF THIS AGENDA PACKo . ACTION AGENDA - CLEARWATER CITY COMMISSION MEETING Thursday, June 5, 2003 - 6:00 P.M. - Commission Chambers ITEM #1 - Invocation - Rev, Sandy Jamieson of Good Samaritan Episcopal Church ITEM #2 - Pledqe of Alleqiance - Vice-Mayor ITEM #3 - Introductions, Awards and Presentations - Given a) Proclamation: National Garden Week 6/1-7/03 b) Recognition of Police Officers by Citizens for Progressive Action (South Greenwood). c) Plaque for Most Valuable Player re American Cancer Society Relay for Life Fund Raiser awarded to Bob Barry ITEM #4 - Approval of Minutes - 5/15/03 ACTION: Minutes approved as submitted. ITEM #5 - Citizens to be heard re items not on the Aqenda: John Tasanari said the resurfacing of S. Glenwood Avenue is overdue and the North Greenwood roundabout should not have been constructed as it is hard to traverse. John Doran invited residents to participate in the 6/14/03 Clearwater Neighborhood Conference at the North Greenwood Recreation & Aquatic Center. He said the beach roundabout still works. PUBLIC HEARINGS ITEM #6 - Public Hearinq & First Readinq - Ord, # 7121-03 - Approve applicant's request to vacate the drainage easement Ivinq alonq the southeast property line of Lot 3, Clearwater Mall Subdivision (A.K.A. 2625-2739 Gulf-to-Bav Boulevard) (V2003-05 Clearwater Mall, LLC) ACTION: Approved, Ordinance passed 1st reading. Public Hearing - Second Reading Ordinances ITEM #7 - Ord. # 7118-03 - Amend the public, education and Qovernment access support payments for Verizon Media Ventures, Inc., cable television franchise originally granted under Ord. # 6046-96. (PC) ACTION: Ordinance adopted. ITEM #8 - Ord, # 7139-03 - Approve the applicant's request to vacate the east 5 ft of the 10ft drainaqe and utility easement Iyinq alonq the west property line of Lot 76, Countryside Tract 5, (A.K.A. 3278 Pine Haven Dr.), less and except the South 5 ft thereof. (PW) ACTION: Ordinance adopted. CITY MANAGER REPORTS CONSENT AGENDA (Items #9-16)- Approved as submitted, ITEM #9 - Approval of Purchases per Purchasinq Memo: a) Office Depot Business Sys.. Tampa, Florida for a purchase contract for miscellaneous office supplies during the contact period: 07/01/03 through 06/30/05 for $300,000. (FN) b) Ross Systems, Inc., Atlanta, Georgia for financial system software maintenance during the contract period: 06/30/03 through 06/29/04 for $69,020. (IT) c) Davis Water and Waste Ind., Tallevast, Florida for Odophos Odor and Corrosion control during the contract period: 06/06/03 through 05/31/04 for $75,000. (WPC) d) Baron Sign Manufacturing, Lake Park, Florida for park signage during the contract period: 07/01/03 through 06/30/04 for $85,000. (PR) Commission Action Agenda 2003-0605 1 e) American Water Svs. Underground & Infrastructure, Clearwater, Florida to clean and inspect wastewater interceptor pipelines for $250,000. (PW) f) American Water Svs. Underground & Infrastructure, Clearwater, Florida to clean and inspect small diameter wastewater sanitary sewer pipelines for $325,000. (PW) g) Time Warner Telecom of Fla., Tampa. Florida for Internet service during the contract period: 10/01/03 through 09/30/05 for $74,000. (IT) h) Dell Government and Leasing, Round Rock, Texas for eighty-four (84) Dell Latitude 0600 laptop computers for 5174,888, (IT) ITEM #10 - Reappoint Mr. Rick G. Stucker to a two-year term as a Trustee of the Clearwater Firefighters' Supplemental Trust Fund in accordance with Sec. 175.061 of the Florida State Statutes. ITEM #11-Approve an Aqreement with William R. Hough & Co. to serve as the City's financial advisor for a one-year period. ITEM #12 - Award a contract for "Grounds Maintenance Building at the Countryside Community Recreation Complex" (02-0086-PR) to David Gerald Construction Company of Tampa, Florida for the sum of $75,056,83, which is the lowest responsible bid received in accordance with the plans and specifications. ITEM #13- Approve the final plat for "Waterford Townhomes" located on the Southwest corner of Ham Blvd., and U.S. 19, west of the commercial properties along U.S. 19. ITEM #14 - Award a construction contract to Kamminga & Roodvoets. Inc. of Tampa, Florida for the installation of a sanitary sewer main between Sunset Point Road and State Street, in the amount of $87,621.60, in accordance with City Code Sec. 2.564(d) other governmental bid. ITEM #15 - Rescind award of contract to Paragon Constructors. Inc. in the amount of $404.766.45 and award a contract to John Rohrer Contracting Company. Inc. in the amOul,t of $418,495 for the restoration, repair, and maintenance of the Garden Avenue and Municipal Services parking garages. ITEM #16- Reappoint Thomas Horne to the Marine Advisory Board OTHER ITEMS ON CITY MANAGER REPORT ITEM #17 - Pass Ord, # 7138-03 on first readinq to amend Appendix A. Chapter XXV. Code of Ordinances, reqardinq solid waste roll-off container service. ACTION: Approved. Ordinance passed 1 st reading. ITEM #18 - Update re: IAFF neqotiations ACTION: Update given. ITEM #19 - Other Pendinq Matters - None. CITY A TIORNEY REPORTS ITEM #20 - Other City Attorney Items - None, ITEM #21 - City Manaqer Verbal Reports - None. ITEM #22 - Commission Discussion Items - None. Commission Action Agenda 2003-0605 2 ITEM #23 - Other Commission Action Hibbard said several weeks ago, he had attended Law Day, a great event in honor of police officers, at Mt. Carmel Baptist Church. Hibbard said on 5/22/03, the City Commission visited West Palm Beach on a productive tour of successful redevelopment projects, which had resulted from leadership bringing forward ideas and obtaining public feedback. He referenced a website, newportonthelevee.com, regarding a successful redevelopment project on a bluff over the Ohio River, outside Cincinnati. Gray said in West Palm Beach, the Commission had attained many good ideas regarding economic development. The trip also sparked significant input and conversation. Gray said she will miss next weekend's Neighborhood Conference and invited residents on 6/14/03, to participate in the memorial golf tournament she is helping to organize. Gray requested residents not litter. Gray said she recently was interviewed by two high school students, who are attending Girls State. She appreciated talking with them regarding government and women's roles. Jonson requested Commission input re PST A proposal to establish a discretionary fund to allow each city to draw an allocation for transportation activities or to direct PSTA to spend funds in a certain way, The City's share would be $29,920. Jonson said PSTA had approved, on a temporary basis, extending the Suncoast Trolley to Belleair Bluffs, He continues to push for extending the Suncoast Trolley's route to south Clearwater beach, beyond the Clearwater Pass Bridge. Jonson said he recently attended CHA's (Clearwater Housing Authority) annual awards breakfast on 5/14/03, and was impressed by the speaker who had received housing assistance while completing her law studies. He congratulated CHA for receiving many awards. Jonson recalled a Chinese saying in honor of National Garden Week. Hamilton said on 5/20/03, he and several Commissioners had attended the Board of County Commission meeting and presented a proclamation in honor of Clearwater being the County Seat for 91 years. Hamilton said the Commission's trip to West Palm Beach had been productive and hoped ideas brought back will have positive results. Hamilton said this past weekend, he attended the Tampa Bay Partnership conference in Sarasota and the Suncoast League of Municipalities in Howie-in-the-Hills. Hamilton invited residents to participate in the Downtown clean-up this Saturday starting at 8 a.m. Hamilton reported the Clearwater Beach Chamber of Commerce will hold their annual banquet on 6/10/03. Hamilton announced on 6/11/03, Coachman Park will host Norah Jones in concert. Hamilton said on 6/12/03, the City will celebrate National NeighborWorks Partnership Week at Greenwood Apartments. He congratulated Isay Gulley and CNHS for winning the Maxwell Award of Excellence from the Fannie Mae Foundation for the Greenwood Apartment project. Hamilton invited residents on 6/14/03, to attend the Clearwater Neighborhoods Conference at the North Greenwood Recreation & Aquatic Complex. Hamilton announced the next Work Session is on Monday June 16, 2003, at 9:00 a.m. Hamilton acknowledged the passing of Merle McCracken, a former Physical Education Teacher at Clearwater High School. ITEM #24 - Adiournment - 6:41 p.m. Commission Action Agenda 2003-0605 3 ~'~.~.. ~~~ ~ "I" . ~'"~ ~ ~ ._"- ~ ~:..-- ~ ~AT[9.."~ --.., Ckarwater City Commission Agenda Cover l'"kmorandum /) /2 Work session Item #' !-"'}\! Final Agenda Item # (;, Meeting Date 06/05/03 SUBJECT/RECOMMENDATION: Approve the applicant's request to vacate the drainage easement lying along the southeast property line of Lot 3, Clearwater Mall Subdivision, (A.K.A. 2625 - 2739 Gulf to Bay Boulevard), more particularly described in Exhibit "A" attached, and pass Ordinance Number 7121-03 on first reading, (V2003-0S Clearwater Mall, LLC), 00 and that the appropnate officials be authorized Ie execute same SUMMARY: . The applicant is seeking approval of the vacation request in order to remove an extraneous drainage easement from the property in an area that is already dedicated as a drainage easement. . The subject easement was created as part of a Cooperative Agreement between tile property owner and the City of Clearwater that created a storm drainage system to that accommodated 27 acres of Ule then existing Clearwater Mall property, A new easement has been dedicated as part of the new Clearwater Mall plat that renders the subject easement unnecessary, . The Planning Department has no objections to the vacation request. . Progress Energy, Time Warner Cable (Bright House). Verizon and Verizon Media Ventures have no interest III the subject drainage easement. . Public Works Administration has no objections to the vacation request. Reviewed by: Legal (/ [) ")' ! ) 1. I~:-/ Info Srvc NfA Originating Dept: ~ Public Works Admlnlstra on Steve Dohe User Dept. fA Costs NfA Total Budget Purchasing Risk Mgmt Public Works DCMlACM Current FY Funding Source: CI OP Other NfA Atlachments Ord.7121-o3 Location Map Appropriation Code: VACATION 2003.05 Cloarwator Mall, LLC ~ NORTH Scale 1"=1320' Location Map C/c.':lnl:Hc.'r 111:111, I.LC ST II II L~ rJW~1 II - I CHAJ.IllLEE LA t- III u ~I I MilTUAH ST 131 I 3 CHAUC(Jl ST 5<1 I EV ST II II !~ 2j I I II II II ~ \!: '" RO ~I II " )) ~~~ : PROJECT SITE ~Oi~ .... NICE <j~ m ~~ !t ~J oNKS DR iil -l N ANN DR l!! -- - ~ \[)\fr C]t -33 ~I-:=- T-=- lr~ = =r- " =dJ ~ 1 Jl ttfC = = ~C- -=-~ c ! i " c ,: ~ ~ 1 ---.... ill i '--:; Js1Jnr - ., u ~ U i.' ;: ( t: ., } tp <fl CITY OF CLEARWATER, FLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING OIl___IY Clearwater Moll. LLC DC"" SK. VAC2003-05 :><f0<Ul ... VACA TlON REOUEST HI' SO. Lol 3 IOf6 eAlt .CT...TW9."'O '/.lO/03 Clearwater Moll 17-29.-16. PB125 Pg 20 """,,...ex X'OA 7121-03 ORDINANCE NO. 7121-03 AN ORDINANCE OF THE CITY OF CLEARWATER. FLORIDA, VACATING THE DRAINAGE EASEMENT LOCATED ALONG THE SOUTHEASTERLY LINE OF LOT 3, CLEARWATER MALL SUBDIVISION; PROVIDING AN EFFECTIVE DATE. WHEREAS, Clearwater Mall, LLC, owner of real property located in the City of Clearwater, has requested that the City vacate the drainage 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: The drainage easement recorded in Official Records Book 9513, Pages 16 through 24, described as: From the Southwest corner of Section 17, Township 29 S., Range 16 E., run S. 880 57' 02" E. along the Southerly line of said Section 17, 100.00 feet; thence run N. 010 03' 04" E. along the Easterly right-of-way line of State Road 55 (U. S. Highway 19) and parallel to the Westerly line of said Section 17,860.00 feet, thence run S. 880 57' 02" E. 842.58 feet; thence run N. 360 29' 07" E. 652.05 feet; thence run S, 530 30' 53" E. 369.34 feel for a Point of Beginning; thence run N. 350 29' 07" E. 5.48 feet; thence run N. 800 18' 56" E. 152.09 feet; thence run N. 3r 00' 24" E. 321.97 feet; thence run N. 650 09' 06" E. 16.42 feet; thence run S. 430 11' 54" E. 65.23 feet; thence run S, 360 29' 07" W. 439.88 feet; thence run N. 530 30' 53" W. 180.32 feet to the Point of Beginning is hereby vacated, and the City of Clearwater releases all of its rights in the seNitude as described above to the owner of the seNient estate thereto. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING Ordinance No 7121-03 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: --, -)'--" I ' . , /_'. I /. ".. / '.. / // I )!:...f.:1 I . .A. ..__-- B 0 R "'/ " I ry~' . U" / .' ASSistant City Attorney Brian J. Aungst Mayor-Commissioner Attest: Cynthia E. Goudeau City Clerk 2 Ordinance No. 7121-03 EXHIBIT "A" Scale 1 n == 100' This is not a survey L_ 0. ~ c L E A R W 125 ATE 2 0 R M A L ~ ~OA o ~~~ ~0 417; o -tjI- LOT 3 ~o .(:- s: ;;:. & ~ . ~6 q;1lJ s: <)' 1....0 "- eC::- !-..f::''J (,(/J lvc/ ~ '" .>< VI :i .~ 8 :8 :g M o ~ in o .., o ri o o N U '" > E ~ !'l U) , 6 ..: u 2 ::> ~ to ~ W ~~ 8" stubs ? ~I ICO I I CITY OF CLEARWATER, FLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING _...., S,l<. Cll!or wul!!r Moll, LLC VACA. nON REQUeST ---..----" .l~-l.--i---.----- c... "" VAC200J-05 ocoo IT SO, c,l'[ 5/1/03 JOOA Nrl 2 or 8 ...- .' ...,~- ~ .. -. .,,-_. "',..~.- (1"0' ""II", '-loll 11-2h--ICt flll ')', 1"1 ','t) .....ft...,;,...-- 111'" OJ Second Reading f-/ ( ORDINANCE NO. 7118-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO AMENDING THE PUBLIC EDUCATION AND GOVERNMENT ACCESS SUPPORT PAYMENTS FOR VERIZON MEDIA VENTURES CONTAINED WITHIN THE VERIZON MEDIA VENTURES' FRANCHISE GRANTED UNDER ORDINANCE NO. 6046-96; PROVIDING AN EFFECTIVE DATE. WHEREAS, Verizon Media Ventures, Inc. ("Verizon"), a Delaware corporation, has a Cable Television Franchise Agreement with the City of Clearwater, Florida granted under Ordinance No. 6046.96 and effective June 20, 1996 ("Franchise Agreement"); and WHEREAS, Appendix C of the Franchise Agreement requires Verizon to make annual payments in support of Public, Educational; and Government Access Programming ("PEG"); and WHEREAS, Section C of Appendix C of the Franchise Agreement provides that Verizon shall have the right to renegotiate with the City of Clearwater the amounts and manner in which Verizon funds support for PEG after the fourth anniversary of the effective elate of the Franchise Ordinance if Verizon's actual number of Subscribers in the City after such four-year period is below twelve thousand five hundred (12,500); and , WHEREAS, Section C of Appendix C of the Franchise Agreement also provides that the City of Clearwater shall negotiate in good faith a modification to Verizon's obligations for support of PEG, and in such negotiation, in addition to any costs Verizon may be obligated to share, it may be appropriate for Verizon to continue to provide some support to the City, taking into account the City's needs and the reasonable profitability of the System; nnd WHEREAS, Verizon's actual number of Subscribers is below the four-year threshold of twelve thousand five hundred (12,500); and WHEREAS the City of Clearwater desires to treat all cable television providers in an equitable an nondiscriminatory manner; and WHEREAS, on November 14, 2002, members of the City of Clearwater staff met with representatives of Verizon to consider renegotiation of the level of PEG support prwments made by Verizon to the City of Clearwater; and WHEREAS. the City of Clearwater has determined that the level of PEG support currently required of Verizon is in excess of the PEG obligations required of Time Warner Entertainment - Advance/Newhouse partnership; and Ordinance No. 7118-03 WHEREAS, on December 20, 2002, the City of Clearwater staff agreed to propose and Verizon has accepted a reduced level of PEG support payments to be made by Verizon to the City of Clearwater; and WHEREAS, in the event the City determines, following a public hearing, that the public access benefits received by Clearwater residents are materially reduced, then Verizon has an obligation to make the appropriate payments to the City; now therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Commission of the City of Clearwater, Florida hereby amends Section C, Appendix C of the Cable Television Franchise Agreement between the City of Clearwater, Florida and Verizon Media Ventures, Inc. granted under Ordinance No. 6046-96 and effective June 20, 1996, as follows: ****** C. Public, Education and Government Access Support. Grantee agrees to pay to the Grantor, within thirty (30) days after the effective date of this Franchise Ordinance and on the anniversary of such date for the term of this Franchise, the following amounts: 1997 Year 1 $50,000 1998 Year 2 $50,000 1999 Year 3 $75,000 2000 Year 4 $75,000 2001 Year 5 $75.000 2002 Year 6 $100,000 2003 Year 7 $100,000 2004 Year 8 ~20,OOO $100,OQQ 2005 Year 9 ~20,000 $125,OQQ 2006 Year 10 _$20,000 $125.0QQ Total: ~585,OOO $875,OQQ Such payments shall not be deducted from franchise fees or collected from subscribers as an external cost pursuant to FCC rules. Grantor shall only use such money in support of public, education and government access programming. Grantor shall provide an accounting to Grantee annually for such funds. Grantee will pay the reduced PEG support payments set forth above in years 2004, 2005, and 2006, so lonq as the County continues to provide public access benefits to City residents that are substantially the same as the City residents enioy on the effective date of this Ordinance. In the event the Grantor determines, followinq a public hearinQ, that the public access benefits enioyed by City residents are materially reduced, then Grantee shall be obligated to make the appropriate PEG support 2 Ordinance No. 7118-03 payments to the Grantor in an amount and in a manner that is equitable and nondiscriminatory with respect to all cable television providers. Gfantee-sAat~ave-tRe-r~gA t-te-rBneget-tate-wit h-GFan tor-tAe-amOl:lRts-aAEi-manAef-ff-1 wRich Gfafl-tee--fuAEis-suPf3eft-feF-ptletie,-eGHGatioA-aflG-gevemmeRt-aGGeSS f}r-egFaFRffHflg-aftef-t-he-fol:lRR-aflniveF&a;y-ef-tfle-effestive-Gate of th~aReRi&e GrolRaAGe-lF.-f)-tRe-GeuAty-adef3ts 3 mooffi-fer-ftlRGtng-suf}peFt-fof-Sl:IeR-pr-egr-ammiRg that-is-ffieensisteflt-with-er-fails-to-ta ke-inte-aGGGUAt--tfle-amou n t~ to be-pafd-by-Gran tee to-Gfaffief-Rerel:lAdeF,-0r-(iit-GfaRtee~s-aGtl:lal-RumSer--ef-Sl:IeS6AgeFS-tfl-tfle-Git.y-aftef such fOl:lr-yeaH>efiee-is-eelew-twelve-tAeHSaAd-five-fll:lRG~G~e exteRt n~sa-FY-fer-GFaRtee-te-avoid-fuFtheF-BGst-or-ebHgatien, G r3Rtor-sAaU-negetiate-ffi geeG-ffHth-a-medifieatieR-to-Gr-aRte&6-0eHgatieRs fo r suppeR-ef-pl:lbliG;-edl:lGatieR-aoo gevemmeRt-aooess sUPf3ert,equipment--anti-faGitittes-GentaineG-iR-tRis--GrdinaAee,4f tlfH:ier FCC reg ulat~eA6-0r-state-Gf-fedeFat-law,GFamee-is-rB€ftlireG-te-sAaf€-6ests-witfl the pFevfder of-suGh-faeilHies (cl:IHeRtly Time W-arneF EnteftaiRffieRt- AdvanGetNewheuse-Par-tAeFship-FT-i/1le-Waffler~~uGh-negetiatien,-+n-aeditieFHe aAy-GGsts-GfaAtee-may--ee-obligated-te-share,it-may-ee-af}f*Bf3fiate for GFaRtee-te 60AtifH:le-te-f3rov-ide-seme-suPf3eFt-te-tAe-Gity.-tak~Ag-4nto-aG60l:1nt-tAe-Gitf-s-Aeeds-anG the-reasenabl&f)rofitaeility-of-the-system-:- **..*** Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING Nav 15. 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: '/~) . .~. '\ . ,-.--,) /"'u:, ,:, ~ ,/,/ /." 'IL.~.. ..-BtYar)/D. Ruff../ '1/ .' Assistant City Attorney Attest: Cynthia E. Goudeau City Clerk 3 Ordinance No. 7118-03 Second Reading ~ y .. I ORDINANCE NO. 7139-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE EAST FIVE FEET OF THE TEN- FOOT DRAINAGE AND UTILITY EASEMENT LYING ALONG THE WEST PROPERTY LINE OF LOT 76, COUNTRYSIDE TRACT 5, LESS THE SOUTHERLY FIVE FEET THEREOF; PROVIDING AN EFFECTIVE DATE. WHEREAS, Jerrold and Linda Maresh, owners of real property located in the City of Clearwater, have requested that the City vacate 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: East five feet of the 10-foot drainage and utility easement lying along the west property line of Lot 76, Countryside Tract 5, recorded in Plat Book 78, Pages 57 and 58, Public Records of Pine lias County, Florida, less the southerly five feet thereof is hereby vacated, and the City of Clearwater releases all of its rights in the servitude as described above to the owner of the servient estate thereto. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING Nay 15, 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor -Commissioner Approved as to form: Attest: '"",,:.4_,,) -~"'-J~"\ ! / i I "'J _ vl. '; J' Bryan D. Ruff Assistant City Attorney .. '":' '\ ' ;f , / " /1 ,/-.J---- '\, / Cynthia E. Goudeau City Clerk , . , , Ordinance No, 7139.03 EXHIBIT "A" Scale 1 IJ == 50 I I This is not a survey _~IL t--J- -J-~llL~1----- ELDERBERRY DRIVE w 77 I 6~ > ~ 76 ~ n 0 ~ I ~ - ex:: 0 0 -- -- 1-- Z u~ -- 78,\ I w ~ si 6L > J: D ~ <C 0 '\~t r::: - I 79 1 18'"17 4 LT5, ~ 6: ' 0 w -1 -- 10' (yp ) ~ C) Z E ~ - OIl - :i ex:: I CL a. 80 to 73 N I ~ ~ <C 6t M 8 ~ ~ 2 0. ~ ... 72 <;> I M 0 CITY OF CLEARWATER, FLORIDA 0 81 <;j '" PUBLIC WORKS ADMINISTRATION > E ENGINEERING '" --~ U) ~ P'I'''IT Maresh .... "" '" Vi S,K. VAC2003-07 I CMCND IT VACA TION REOUEST ""'1 6 I .( --I so, lot 76 2()f"& u .Cl..TWP~ 0 ..l'[ I- 4/07/03 Counlryslde Tract 5 19-28.-18<< ::> ~ PO 78 Pg 57 & 58 """'-. to ;--., r"\ -, .... 1880 71JO-OJ U, to l,l; in Qi 1; C 01 .E Qj CIl ~ C o 'iij .!!! (-.') eO el'il 81J') ~~ '- ::> U-, E :3 'tl C l! o E GI :E 01 c 'iij to .c u .. :3 Q. 011 C C '';:: E Xlt:: ::l .. C" CIl CIl Q:C 2 '" fl15 ~~ c U -:::E u._ .. c '" E E o U "" u III .0 >- 01 01 n: ~ >< 6 o ~ .., ltl 5 8 ;; ltl ~ ~ 'iij ij ~ o U C .2 1; .~ o ~ <( ~ .. 0 0; ] ~ E " ::lW Z '" :g"8 aJU III " 'C o iJ: , U ~ _<C, ,,~Q ;::a:t ~u~ ~~co NUSU; Cl~ C - ~c3 ;{ JI 8 ~ 8 M II) '-Ig 'C j 51 ti t'! e 8 ell II> =8 eN '5 o. 'OM ,~ ~ 0.-, 0. ::> ::> .. 1Il.s:: 8'::; lE8 ON III ::l- 2-3' ~-, ='8 ~ C i 8. 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E 8 0. o a. .!!! 8 8 ell '0 e iii ..J 'ii o ~ N o o N >- U. Q) == .~ '0 Q) 'U ::;, U .~ .!2 Vl Q) Vl l'O .s::; U :; Co 'U ~ c: Q) j} Q) ~ ((.I':) .8 ..() l'O._\ Q) - ' -5 ... o ti ~ is Qj Cl '0 :J III c: o Vl ~ III C 1= Ol C 'ijj <c cu ..J 'tl C III III III C ~ CUI- E . Etl ~& <3-g - ::> ~& cu '" <c .s:: u :; a.. .E en c: '6 c:: ::;, u. J \ co I( ',./ ~ /} ( It ) __/ c .8 .0 :2 U :::E III Cl (;; CIl " >- .0 al ~ a. CIl a: ITEM # 10 Final Agenda Item # Meeting Date: /:/) 1- /(i Clearwater City Commission Agenda Cover Memorandum Worksession Item #: 6/05/03 SUBJECT/RECOMMENDA TION: Reappoint Mr. Rick G. Stucker to a two-year term as a Trustee of the Clearwater Firefighters' Supplemental Trust Fund in · accordance with Sec. 175.061 of the Florida State Statutes. 'to o and that the appropriale officials be authorized to execute same. SUMMARY: · The Clearwater Firefighters' Supplemental Trust Fund is the recipient of monies obtained by the State of Florida from insurance companies doing business within the community. These monies are required to be administered by a Board of Trustees whose composition must consist of two legal residents of the City appointed by the City Commission; two City firefighters elected by the firefighters; and a fifth member chosen by a majority of the other four members and submitted to the City Commission for appointment. The Board of Trustees is solely responsible for administration of the trust fund. · State law allows trustees to succeed themselves as board members. This legal resident, Commission appointed seat will become open in June 2003. Mr. Stucker has indicated his willingness to serve another term. Mr. Stucker is a local business owner with an insurance background. · Mr. Rick G. Stucker is to be reappointed by the City Commission for a subsequent two-year term. The term of this appointment is to run from June 2003 through May 2005. Reviewed b'(:j A" Legal ~ Budget x Purchasing x Risk Mgmt Info Srvc x x Originating ~ept.: Fire ..".::;;:J,-i,~ (./'.......-.- User Oept.: Fire ~f'~ V'-.,;" ,-,1/ - Attachments Costs Total N/A Public Works OCM/ACM Current FY Funding Source: CI OP Other x ~ None A ro riatlon Code: Apr 10 03 03:26p 727-562-4328 CLEARWATER F!.R CITY OF CLEARWATER FIREFIGHTERS SUPPLEMENTM. TRUST FUND CLEARWATER, FLORIDA 33756 TO Ci:.y C2.e1:~ FRO:V; ThomAS H. Jense~, S~cre~ary SUBJECT: Resident Trustee Seat on ~fFSTF COPTES ~. - :::"8 DATE ~/:O/03 City Clerk, Enclosed is a r0.sume :or !{ick Stucke!' who \oJ.ill be considered for re-appoi~tmen~ to our Board byth0. City Commi ssion per our Qover-:ll.ng Ora i nan<..~e. ~e ha s servNl in this capaci~y [or over 10 ye~rs and has dLtained his Certified P~bl~c Pensio~ Trustee ciesignal~on. He was un.1nimously recomrncnded by the 4 o:her Trustees to serve another ter:;. jn llle ~!03 meeling. He is a sound tjduciary and exer.cises p:udenL judgment i!l d~sisti:1g wilh the administr.ation of our Fund. Rowland Herald Chairman (727)562-4334 9xt.4326(w) (727)562-4328 fax Thomas Jensen Secretary (727)562-4322(w)/S62-4327 fax (727) 78G-3214 (h) p.2 1 f(J~ Apr 10 03 03:26p CLEARWATER F8.R 727-562-4328 p.3 Apr-09-03 02:01P RICK STUCKER&ASSOC. Inc 1 727 466 0084 P.Ol .SSl ~... on.. a~.J1L~756 Phon.('r71441~1 l'.tn7~. ~.fMIl rptu~1"""',.."" Rick G. Stucker I!~.ei-I Mklwest city high schooUGe<l USMC Unv. Of Hawaii 1 year,(wtlle In mlIitlMY) General business admln. 3 year tndnlng ptogrlm state Mutual ure one lesson . weett to v.lidate contnK::t equlv........LUTClCLU courses .CFP courses CUmtnety enrolled in CEBS Pmoram And Continue Education cou~ IS requirwd by law. . '~.A '11_ ......... Stlte Muh... Mo,Career agent StUdted Illllel' of Insurance finencill p1enntng Aim Employee Benefits, Inc., OfflCerfPresldent WOf1Ul'lg wilhln 1181gB propMtJ easuahy egenq openting ,,,.,, Employee ~s department. (9 yeers) In charge of Me~eOOg Admin, Sillies, joint wort\. wiltl 10 agents COfJMJrat. dl."'$, wa\ ~Siness planniflQ, Est... PIMning, .nd .. types of ~e beneflls planning. Since 1no I have Oper..... My on firm eonlUlting In Insurance&lInencl.1 MfV101S bot" personal & businelS but mosUv In the emplo,- bene'''s .,.,.. I e1so was I R~" MlMtlger for A.i_ Life IppoenIng gen.,.1 agents end .nts doing lOt'" wof1l and field SUIJPOf1 for the ttome ontce.(IIlPfC>>(,1y.., AI r ~."'tlll'" Life' hellth licenses,""SD MrieS-e" , ...,... F.shi....aaoaUnu __ .JliIl.... ... ....... Golf,Biklng Ind the beaCh VI" I.....' ..........~. Pre5"'~ d ,he CIe.rw.ter 11ft w~.r.; "..Idont of StII. of Rol'lde LltundlrwritIfS 1n1985 GIw1g ... ~s Inrough OUI the __ IIl1d metelng ..h LegtsI8lOB on if\SlnllC:e mtIIefS. Apr 10 03 03:271" CLEARWATER F8.R " STUCKER&ASSOC. Inc 727-562-4328 1".4 1 727 466 0084 P.02 ~ Uti, ~~ Honoring FALU President-Elect ~,;d, S~.u COVER STOR'! FALU President Rick Stucker- Dedicated To Career And Family W"Ik aloll~ t'''~IlCf \\c_h 1116:00 .. Iht IIllWllill8 uld yall'~ tiIlel) I" wt F^LU's 11('- p~~I. Rick Sll,d&r~ia8 llis IIUiodicM, for"". lomlCr M.nnr CII'lK WfJelnt and Via..- vetcran lllhr""mlk:;os 11011I Ihe ....:...h i~ .. "ict W;lY to """ !he day, LJltf itl his rIfk:~ II' Rick 0. Slucktl & ^SlOtlalll, Rick wlU be busy .uno"", hil "".i...". ~, lit 'M fOo. me wmt live yc:n. :b ., cmpkl)<< kne- lln .p(',';;lIi" ~r~i"IlIM ralllpl' &II' ~a- Vell.n: 1I'drdil:Mlilln In lilt inllU. ;ao\~e hu\ineH cOlllblocd ...i.h u h.ct(!rauowI of ""lil:wy Klion Ilava sl~pc-cI ~ 1c:3oJrr 11\ Mid. S4\11:L~. :alt:ldfr ""ho pos~. :aft Itir o( ,,,,iel 'I~oadl. Mlcr ,M"lflW.1 'rom Mld.We" City ni,h lKlWllIl i. hill\clllle lOWa of Oldahlln\;l (iI, it! 1~4. Stll\,'lcr JolinaJ lhe Mlr. Corps ;and PfOlnpdy ..r",..tl 1""0 10l/n ot d".y '" VNtnall.M _ 'nfantry Squ:ld tClll!a. "Wt lWtC donIl'pa;" ;1 r,w ~llhu "nil ,u'.'n:li.ownct' Illi\~j,..~ ill ,,~ tally d.'~ ~,r tk wlI/', wc ~ ....i.. .. 1ft.... rye. L"oIliaS bllCk 4It I~I tsVtllcllrc. Ihllu~h. I tban" God III hne "!:Ide it thrOulh "till~.;' ,ak1 IjllOCUl'. II, ..fllIll: MIri'llt Corps 111 II Sale.... Md ~penllLll\ll t1~ in the WIl' ",n,,'1M.n 'rM i. Rhode hlMMl II"", .... ill Flori"" ..,"".... hi. \l~nI"I' li~H Rid,', talller olm livt.lllCrt ll~b)' tIuI hij lItOI.r ~~ awuy in 1c)1t1 "'ISill . lUI1' \11 ~ ~\lftA~"IClIl work_;lI'l'Cnlry. Irill' ClUlI'""lrf. ;anli nluli~. file Ill" ':\)f\'tNI.'riun W4tl , *' -,,, IttK...C and Inst.1Htc '2 FALlJ NEWS-BULLETIN, Summer 1995 lilCM> ~,,"rcl~ III Inlli,brool! ~ncu 1'.,,- SpMl1~) wtoidl i~ ..Ile", "'y l\i)1I IIriM "",.h III1W, OM dlIy _I: WCR inltalllnl the c;bilk!l( .1Ikf tat OWllCt of lbe cabillet Mop U.l~ ill I,' Fi~c WI the pny chcdn. ~idc tho cn"c:h'J'C w~ . ",'IC Icll"" :\11 of U5 lhat .. ~i1~ dll~in~ lhe ''''Ifl ""lIlh.., we WCle aU 0111 Of ajnb. 'thwllltl, '~'lll"IIO be: IOfTltlllNt,lle1lCr 11111I Ihls'. 'J1ut', wtlctIlllft.W'I'ftd 1Il;ad ill 1M ~ '"'If an iMllfllllCC .cnl. 10 197" SIll~IrCT WCIlI 1(> _orll: ;u aD ace.1 fl>r S.lIle M"I.,~I Life ^SWnn.:t (;\). in c..'1rI&f_*" unltl 19t1'2 III which lint\: ho bKalllc l'r.:sicknl n( A.I,M. F.mr"'>'" IkllCfllS, IIIC'. Finally III 19')1). Ill! _'IL WI un hi, llWII atd j,( tII~11 ~_ftI .,111 (~F.O uf Rkt. G. SlVCkcr a ASIOe. HWln tboup SNCurls SUitl f, 3nd Mf1e' 22 lll'tn\Cd, he ~ lI'rcdYli" ill Jl'(1Up hcahh illMlJalk'e,..iVld he tnjoys hil WDllI. .., ~- illlll Illi~ 11~ ht:~'IUK lwanled SIlIbillly In n1)' carrtl. 8\11 fw COlli. 10 tw.1liu 111.1' IW 1NJ0tt I rt.j.lr llIil wcri i~ htc-.->t I .rtjo)' hclIMI peuplc, fillinc 3 weed-In act\1:l1I)' lJo ..h4l11 hrlievc I, ~l} 1m",.. IMt. I IInc COtIM: 10 a beael undCl$l:lIldillS dlM lhill. nO! juiC ~ _ay 10 C3m h lilli"1 fflf me penonll't,. "',. vtry ""..,h.hIIeC:,IftT. "~t'Il't~I)lln~alll i~ lbe l~niIJ- W. tell Pf~C1I 11IM :11'". thaI rll1llily k) SUy Ula"~' in lilt tVotflt 'o,.lt~1 ""'ptnl 10 ~I'e lhelr II:.bility. lCccpina I~ r"l'lily IllltelhtT ;11'" W(UI't il very NllllOt1O>>lI 10 1\111 ,."'irl)' as ~ whole:' ' Apr 10 03 03:27p CLEARWATER F@.R Ap~-OQ-03 02:01P RICK STUCKER&ASSOC_ Inc ~.03 '. ('urrenlly t'!lrolled in Ihe Cr.llifled ~mplo)et" Rent'l\[' S~e'~lim ICFfl5) I'fOrllln, 46')("1\\111 Sluder bflte't~ IMI ,'\I\I\:l>li,.,.':lnd ~Ildin& ,t'l4110n-tllp, .lR: rnli\:ullll lilt' succeu 1'1 JIlII.~1ll "When I fIN wt'nl 10 wvrk wuh SI...c Mutual 1 had "' "rn . l'tlnlr;U I Ib;w l"..! I WOllllllllm in one lc.u(lfl ~ ...ed. I..r 1~ fi,cllllrte )'f~1 I W;li ..ith thfm H"" "' IIltn illlll" Ill.' G 10 ",NY w~k. Wt' had thlel: ~c.-n or cJuC~llon ~llU'hllE: wilh ~ tl.l\iL in\Ur:lH.t cour~t' alllhc WI) "I' Ihlt"'lih UI.re pl....n.fI'.nci ..Iv.n....) tlU'""!U Inu>f'''cc. "II', :l shame "ur ComPlllIic:) quill....tnr .hal hUI IlIty .....'In~d II IWU 100 c.,....n"~e, Ilhi"~ I";ln "'hen Ihe \''\'101'"11' I,hil....>f'hic:\ llmed 10 ,h.me\". n,t co>mp.'n,ec cI;l11!'d tnlphll~ill'"l! '''''olnllly ,II r~1I/ :lj!fIlU, not Q&J;tlil) 5'"..,(, iIdliccl. '11... " :l b,HII,.,.. 0' 1>\',lIlil1. .ellll.,'n..hip'-IIuI", ......, ii's all ~'MIUI, Ollr compame) ncro 1l'l:"'rhUlIn Ih;)! 31011l1Ote'' When ...,ked ...1\.11 ........: he "'"uk! ~,vt IVllew oIiel1" cumlnJ .alo lhe t>u,,"e'l. SWlkN ,.."IOl\dtd, "00 10 J eC'lnll'"ny Ih",', fill II f\""i, 11n. ~':lD& c<IUI.'Yllon l"UIl':l111 ~'llllhcn I"m llle U.1~l\cr\ 10 I.u.e the t"Clu. c;auon ~IIUI~~ loin Lire lJndtrwr~t> nfhl ~\/03Y Elprci.llly ror an Indc- pendcll1 J:cnl \1\00 nlllY nlM "'w: a(:t'I\cy milllllll' Lilt Ufllkrwl1lcn ~ vicic, tht o"Iy lUl>d e..JUl:~Ion you can ~(tlUday. Il.Clll\l\le'~. YV'J \';~l\'1 "o.lc"und (he rnoJu.'( unlll you 'Cllhe ctit....illn" Rick I-cC~fl~ illvolved in lIrc U"llo:rw,i~r, "\~13111\(\ e3rty ill hl~ j~DIJl;c CIOfC<< I'" Hill. 1t!C1 by 1lt~llm.nll 3 1I1t'.nIbt.r of (he C~~It'r ^t.U 80Gtd ot Di~'lllfi &lid t~"ltlOvinc up ItIc clWlil1. "llJCv(l rwlly W:lI\led 10 move 1M.x,J(h .lIlhe I'h.\i" I>o.:au.c 111l<Jughl II ...... ~04ns 10 II< I(\(I mlJ(h ""Mil, Bill I did all the Convnunily .YI'ViC'f' pl"09Kr' whe" \l\e h:ld buildinls 10 pll\l\l .",1 Ch",lmMs l'U~l III Ill\,l..c. \ will ,1f1~ a In'ck arKl Jelivet C"rHlllu. If'(eA rOt lJJ" CI'..1rIll3Ier AIU," Sh.del1.vd After movinfo up 1M chsln. il\ hi. 1nc)1 .uoriNlion S\uekct bec..fW' . III&le ulriCill' when he ..&) c1ecleJ h) 1100;11 .001Lt.:ulll/e tcrmc .' Rt~~ I/Iee Ple.idt'....111 Ref:lnn " fffllYl IlIMA U) 1'lY2 "tot)' mcl1lDf IIlo IS C D Reyookh Ife "'~, l're~ident 0( Ihe SI Pete ",LU ..",t 111M bt~3tnt Rrrlon b VICt )'ru\dtnt lie pUled .....y a lelll )lelln Igo bUI he ..., tile (lIle wllu IlIlkctl 10 both Karen and me " Ihu~atll I ,..hVlll.J ItCI Il1wol'rCU in Life Undtnwnltfl, Hr wu why' 1TtI'''C\J IhOl...~h Inr Illl'JI d...j~ aAd Ihc;n '.n roM' RCj\Ionll V"''e t'res,lIcl1l," o.nn~ tilt I 1)oj2.9J ycw, .'>III1:ke. "a\ ~,kCII hy rA 1.11 ~I koo McCAll, LUTCF. and he agreed, 10 1CC"e ~I lhe! lutC" UI;,.."i..eiQnvernmenl.l Afralll Cb.:IImIIA. In 199J Stud.a ran for Senior Vicc Pn:lKlcnt UOOpjl\hC.J InLl wu elected At lhe I99S FAI-lJ Clln.cnlivn in JlJl\e Slucker aras eleCVd Pn:I!drnc aDd w*' ,...om in \0 o\lk~ Ity NAl.lI Prc.;dcIlI.fJecl, Mic~ ey I\otIW:lIl, L..U, OR.' '" thiak If ~lK.I'IC a profeniOll41 ia the huurellC( bwincs3 you heve 10 belonl 10 your profeslionllll3locillion. I bthcvc: JI'\ the vnly .s_..iul1 (~fc Undenwrlltn) lhat worh f<u the avc:nl. We ate ;)Il ItMl'\ nrgll'"'' lion lor .,.me., '"'" ~w~dtrlc IlIIOI1I tile Icenl, in Ufe Unduwrilen i. JlUI IU ptJIiuye, Thl\ p"l M3Y, I<.Ick .00 hh ...ife. K..,:_, c"'~'lI'td 70; )',,"'" I'll mar. riale and they lllU.e up IIn eam~1y IM~ pan or eacb OdIeI's llyn llIey rod 0. a hJind dak: , .S/I e 'liltS . wa,l,ell 1ft I ral.....,...I in C1cllrwat.er Md IIwI ~oae in 10 !C'1 a bile 10 rat. 0IIe of' !he ottKr wall/aK' ..~ ~ Jrit~ of .ir>t and I .,ktd her ""ho (Karen) NI W.', She lad. "Ob. IOfICI .hll-Ihc-s ~"c..ed 10 lnothl:'T III)' in NOli" r.aroliu. Y 00 .. OA't t1Il Able 10 take her 011I,' , c..ud 'Whl' don', )'1lU rry 10 )Ct " up lDy.a~~', !WId . did," ~,d Rd. Accordin, 10 KII~n, "Rick aClullly pilI m~ on . plJn. 10 Nonh C~lOlirll, 1101 III hrealt lII' w;m a\J f1uee. builD I .".Id d.eld~ .h..:1I or 1~t11 r WCMlkl mU.c . COINIIiI..... IO.~ ()vet 1M )'IlQCS I~r lIIarriae. hIlS I"""ft W thC)' have bccume 727-5G2-4320 p.5 1 727 466 OOB'l Sru........... NAI.IJ ,."'...~,,' '\Iter M,ch, .440'.", CUI. Ut" C. (I.) .II~ KNe" fr.) GI/aNn 'J [".iLl} CI'"..,,,riOtl. ~ Ieam. bo1h li!:U131Ivtl)' .100 hltr311~ 1" 19'1<1 Rick .1l\d 11::11 eo Wf.c: rho. ~cn .~ " Prc~el1lll1g J Cam for iI m:url.gc ,nochment prlle'lnt c.d/cd W.lfhl. w.t1c MI,"i~llc F.n,.-\ounln. . rwn-1lc OOfTll"ltlll'"" I prv~ram 1llelr \l\vo\v~lllcl\Ill\ 'lll~ 'lUllI\lr) h l\trllllAh Ihe 0111.....( III 51. PClel,hurp Family Ufe Office M.nri.1!le Encounter is c:k\lgncd 10 f nllch m.1m.1cel which ~ ~hc~dy Coad nt:1m'\I!~. 10 IlInllf ~ocd "\~J~ even beller, Typklll1y Iht Te3m P,clCnlen, such 3l Mkk and Kare". '1"'1\11 line W('e~elll..l pe, munlh prClcnlal1C lhe prol\'O"'I" .1~..It11UI(ly 2~ cI'lIplc) III ~ n:lrc~1 '-"nl" llf holel Curremly lhe Sluder' Yte 1O('U'IIlj: Pfl .. molniJl1c ~rep;lr~lIu" l""'~l\Im II" e~a,cd ~t~pb enlllk\1 'FYCn6nlll t'or lh, tin&:l!ltd' p'-':'~nlcJ Ih,ough ltlt"l or ChrtM Calholic Chwdlln CIc_Iltf, :'Yn.. h.ve Inl>c ..l.crlwloccome. PrnclIl\I'Ill Trum, It., qUlle 3n honor," ~~,d NIck Be added. "We ~<1ch I~ looh ul eOQullUnicillion. how 10 belief convnUI\lUIC Willi YO\lr lPOUSt:. .1nd It) dlflcrellll:ate b=-ween feclinll~ .nll ju~menr~ You bulldllle lehllun~hrp wllh Y\llIr ~~ou~e and thAI n".'~~ o.e, Inl., 1"u, rel_lit,,,.hi,, \.IIlh y'''''' ""lIly. ynu, fnelllh. and ,our clle"" " The SIuckers Iaa~c lWD grown ehiktrvt: l':Iul. 20t ud Bnllrl. 22. borlt of """'"1l .1tt! l\O 10nter hl/,ng IlIII home Th.1l mc~n. Ri.:k. .lnll Kartn 11:1.( ~ltIlty 01 lime simply enjOyinG life lotelher. wllelber It'lll "'~tke4\d le:ld. snr. olber rouplCllhrollZh MIIrriagc EIll:O\lllIC7 0( jU51 spcndlnll/mr ;II IIc bc.ch '1I~1 (,ve mlnUlel 3W3Y. Clear- W;ller Beach is one 01 lilt;, favMlc pL'lCel ~ very oflcn they tan ltc rUMnd lllell')in& ~'''''''"'. "~"""~ t.!ach vnlleyballlourn31\1CIl5. 01" .il"l'ly Iwnlll 5fr01l ..u..:hm, Ihe 511" ..el FOf lUck SI9Cur. bec,,"'ln, .he P",..de"1 01 FALU is r!It C\Ilrnitl.- ltoft ,..an vI *'IKII;,," lAd ~c,vice to lhe insurance Indumy .nd 10 Life Ullderw.ilcn ""<Kial;"'" Firm in hi~ "clier. And full of mlohe. Stucker look" .hclld w.11t h1eh tJlflCt'I.II"" and t:Otllnll'tnelll ... a "....ceuf\ll ye.v u pt'~~"" II( Ius profuslonl' .N....ilNll",\ . "(Tltt) rt(UOn I t!njoy ,It is wf1rlt i~ hectJwst I t,yoy h tI~ Ing PtO"~1 filling tJ nrld - 10 actually do whal 1 btl'itv, if Yt!ry important. " RicA; S'lICk t,. FALU fmidltu 0_ ., III, ",*J at III, ".. , AW ,.,..,..", h .. ,""" ".. 1_.... 1'fu'l'rniM"" Wi" ~, CLU, on:, ..,. ill .." 0/ ...,...daMli/. ill jf16 If/,U 111.,. FALU NeWS.euU-ETlN. SumlT\ef' 1995 13 Final Agenda Item # f ;{,IX II Clearwater City Commission Agenda Cover Memorandum Worksession Item #: Meeting Date: June 6, 2003 SUBJECT/RECOMMENDATION: Approve an Agreement with William R. Hough & Co. to serve as the City's financial advisor for a one year period, o and that the appropriate officials be authorized to execute same. SUMMARY: . The contract with the City's current Financial Advisor expires on June 21, 2003. . As a result of a Request for Proposal process. William R. Hough was selected as the City's new Financial Advisor. The ternl of the agreement is for one year with two, one-year extensions. . The fees are comparable 10 the fees cUlTently being paid the Financial Advisor: . The cost incurred due to bond issuance is paid from the bond proceeds. . The services provided by the financial advisor includt assisting the City in investigating and obtaining capital financing. Originating Dept.: v((\ Costs Info Srvc N/A Bill Klelnsorge - Finance Total -o- N/A User Dept.: Funding Source: Inance Current CI FY N/A Attachments op Agreement Other Submitted City Mana o None A ro riatlon Code: Ro-', \ ~ '- \...1 I )/.~. Financial Advisor Service Agreement THIS AGREEMENT made this _ day of , 2003 by and betwcen the City of Clearwater, P.O. Box 4748, Clearwater, Florida 33758, hcrcinafter refcrrcd to as the "City", party of the first part, and William R. Hough & Co., 100 Second A venuc South, Suite 800, St. Petersburg, Florida 3370 I, herein after referred to as thc "Financial Advisor", party of the second part; \VITNESSETH: \VIIEREAS, the City has detcnnined that there IS a periodic nced to revlcw capital projects within the City; and \VHEREAS, the City has detenllined that external funding may be required for these projccts; and \VIIEREAS, the City has determined that the most feasible method of securing the required funds is through obtaining funds from various financialmarkcts; and \VHEREAS, a qualified financial advisor is required to assist in the preparation of plans, studies, analysis and recommendations to market the financial plans; and \VHEREAS, the City issued Request for Proposal 16-03 to perfOnll the required services described herein \VHEREAS, Banc of Amcrica, who currcntly perfonns the requested services, contract will expire on June 21, 2003 NO\V, THEREFORE, the City and Financial Advisor agree to the tenns and conditions stated as follows: SERVICES TO BE PERFORMED BY THE FINANCIAL ADVISOR: The Financial Advisor hereby agrecs to perfoml the services described in RFP 16-03 Financial Advisor Services in connection with authorization, sale and delivery of financial arrangements on behalf of City's capital needs subject to the conditions and in consideration of payments as hereinafter set forth. The required services include, but are not limited to, the following: 1. Review exiting debt structure and financial resources to deternline available borrowing capacity and refinancing options. 2. Recommend appropriate financial structure for proposed projects. 3. Assist the City with the preparation of cash now forecasts for proposed issues, addressing debt service rcquirements and funding sources. 4. Provide advice on tenllS and features of bonds, timing and marketing of bond issues, market conditions as they relate to future sales, and prices of outstanding bonds. 5. Advise on benefits of negotiated versus competitive bid sales for each issue and assist in dealings with designated underwriter and legal counsel. 6. Assist the City in preparation of an ofticial statement in conjunction with bond counsel and the City. 7. Arrange for the widest possible distribution of the official statement to bond underwriters and potential investors. 8. Consult, as needed, with the City staff regarding various financing options or concerns. 9. Assist the City in obtaining the highest possible credit ranking. 10. Assist with bid opcning or negotiated sale with undcrwriter, as applicable, to advise on recommendation on acceptability of pre fcrrel I offer. II. Assist with bond closings and coordinate printing. signing, ami delivery of bonds. 12. Assist in selecting paying agents and other financial intermediaries as necessary. 13. Advise the City on proposed and actual changes in tax laws and financial market developments that could affect City bond financing plans. 14. Attend City Commission meetings and other scheduled City meetings as requested, with reasonable advance notice. 15. Provide expert testimony at validation hearings. FEI~S PAID TO FINANCAL ADVISOR FOR SERVICES: The Financial Advisor's fee shall be as follows: I. Work directly related to bond issues: The Financial Advisor shall be paid at closing in accordance with the following schedule: Par Amount of Bonds Issued Fce Per $1,000 $0 - $20,000,000 next $20,000,000 next $20,000,000 $60,000,001 - above S1.00 $0.90 $0.75 SO.50 A minimum transaction fee of $15,000 shall be charged in connection with any financing. A $5,000 surcharge shall apply for any competitive sales and refunding bond issued. 2. Work not directly related to a bond issue: The Financial Advisor shall be compensated for all non-bond issue related work as follows: Senior Vice President and First Vice President Vice President Assistant Vice President and Financial Analyst Support Staff S 185 per hour S 150 per hour 5110 per hour No Charge Expenses shall not exceed 52,000 per project without the prior approval of the City. COSTS PAID BY THE CITY: The City agrees to pay all costs of the bond issue, including but not limited to: fees for attorneys of the City, fee of Bond Counsel, rating agency fees, insurance costs, printing costs of the City, printing cost of the Bonds and the Official Statement, advertising costs, traveling expenses of Officials of the City, and out- of state traveling expenses of the Financial Advisor. GENER.\L CONDITIONS: A. Financial Advisor agrees not to partIcIpate, either directly or indirectly. as an underwriter in the sale of any Bond issued by the City. It is agreed that the Financial Advisor may, however, purchase or sell any of such Bonds in the secondary market after the expiration 0 f the underwri tin.g period. B. Should financing not be obtained, the City shall not be financially obligated to the Financial Advisor except as to reimbursement of such expenses as may be hereinafter approved by the City prior to their being incurred. C. Should, in the course of perfon11ing services described in this Agreement, the City detemlines that additional work products are desired of the Financial Advisor, and should the Financial Advisor accept such assignments, then this Agreement may be amended in writing as mutually acceptable to the parties to provide for accomplishment of such additional work products and the basis of payment therefore. D. This Agreement shall be in full force and effect for a period of one year from the date of execution hereof provided, however, that thc City shall have the option, at any time during this period and with its sole discretion to terminate this Agreement, said tennination to bc effective upon receipt by the Financial Advisor of written notice at least ninety (90) days prior to any such tenl1ination. The City will have the option to extcnd this contract for up to two onc-year periods at its solc discretion under the same tcm1S and conditions stated herein. E. In the evcnt that Kevin Conitz, Senior Viee President, should either leave Financial Advisor or be pern1anently unavailable to assist the City when requested, the City may request a renegotiation of temlS of this Agreement or may, at its sole option, tenninate this agreement by giving written notice at least ten (10) days prior to such tenninution. Upon temlination, the City shall have no further obligation to the Financial Advisor for any services. F. This agreement embodies the whole agreement of the parties. There are no promises. tel111S, conditions or obligations other than those contained herein; and this Agreement shall supersede all previous communications, representations of agreements, either verbal or written, between the parties hereto. G. Financial Advisor agrees to protect, defend, indemnify and hold the City and its officers & employees hannless from and against any and all losses, penalties, damages, settlements, costs, charges, professional fees or other expenses arising out of or due to any grossly negligent act or omission of the Financial Advisor, or its employees or agents. Financial Advisor shall procure and maintain professional liability insurance in an amount necessary to protect the City for all services perfonned during the life of this agreement. H. Financial Advisor agrees to transfer or assign to the City upon request, documents, financial analysis, correspondence and memos produced by the Financial Advisor for the benefit of the City. I. In the event either party seeks to enforce this agreement, then both parties agree that the prevailing party shall be entitled to attorney fees and costs and that such enforcement shall be in a court of competent jurisdiction in Pinellas County, Florida. IN WITNESS \VHEREOF, the parties hereto have set their hands and seal the day and year first above written: Countersigned: FLORlDA CITY OF CLEAR \V A TER, By: Brian J. Aungst Mayor-Commissioner William B. Home, II City Manager Approved as to fonn: Attest: IlJL J Pamela K. Akin ~~ City Attomey Cynthia E. Goudeau City Clerk Witnesses: \Villiam R. Hough & Co. l.- By: \{,-- . . irA /J 1,(/f.1,~" /11. (~fH./ ~ "-- / , /" \!:tt r/ . If) /i.J', IJ ~~~ !-\~~. So '~. 1.>'/ I; I'i:,;'/t....-- \ ' Attest: Clearwater City Commission Agenda Cover Memorandum Worksession Item #: ,,\ ,. \../ ,1').\l /,2 Final Agenda Item #: Meeting Date: 6/5/03 SUBJECT/RECOMMENDA TION: Award a contract for "Grounds Maintenance Building at the Countryside Community Recreation Complex" (02-0086-PR) to David Gerald Construction Company, of Tampa, Florida for the sum of $75,056,83 which is the lowest responsible bid received in accordance with the plans and specifications, 00 and that the appropriate officials be authorized to execute same. SUMMARY: . This project was approved in the 2001/02 budget. It provides for the construction of an adequately sized maintenance building within Countryside Community Park, to house the equipment and personnel of the Athletic Field Maintenance Countryside Team. . The staff currently utilizes the park restroom building garage area for staff office and equipment storage, as well as the WPC Northeast Plant for vehicle and equipment storage. . The new facility will allow for the consolidation of all equipment and vehicle storage at one location and thus improve productivity of employees. It will also improve the safety of participants who use the park playground in that the current storage area is in close proximity to the playground. Once the new facility is constructed renovations to the playground can be completed. . The increase in the Maintenance Building project from $55,000 to $75,056.83 has been caused by the need to provide a paved driveway in and out of the building, provide an approved concrete barrier over the area of the FPC oil line running through the access/parking area, and install a new fire hydrant in compliance with current fire code. . $55,000 is available in project 315-93266, P & B Infrastructure Improvements. A third quarter budget amendment will provide the transfer of $20,056.83 from capital project 315-93286,Parking Lot / Bike Path Resurfacing /Improvements to provide for the balance of this contract. The transfer of these funds will not adversely impact any current or future resurfacing projects. . This project is scheduled to be completed by October 2003. Reviewed by: " Legal (' 1,--:'-,' ,; , _/1 " Budget ' ~ Purchasing ~ Risk Mgmt , N/A ---., /- / Originating Dept: /,.,,' Public Works (G. Bahnic ) User Dept.: Parks & Rec. L, i-;";:-./ ' x Costs: Total Info Srvc N/A . ') Public i..\ Works ' ,\' ~ DCM/ACM Other N/A $75,056.83 Attachments Funding Source: CI OP Other Current FY $75.056.83 Appropriation Code: 315.93266.563600.572.000 Grounds Maintenance Building @ Countryside Community Recreallon Complex 00 None '" Rev, 2/98 Clearwater City Commission Agenda Cover fvlemorandum Work session Item #: /1y,r '3 Final Agenda Item # ) .3 Meeting Date: 6/5/03 SUBJECT/RECOMMENDATION: Approve the final plat for "WATERFORD TOWNHOMES" located on the Southwest corner of Ham Blvd. And U.S. 19 west of the commercial properties along U.S. 19., [BJ and that the appropriate officials be authorized to execute same. SUMMARY: . This is a replat of Lot 1, Bradford Court and part of an unplated meets and bound tract 14/08. . The property is currently vacant and is within the city limits of Clearwater consisting of 5.1 acres more or less. . The applicant is proposing to develOp the property with a 80 Townhomes recently reviewed by the Development Review Committee on 7/23/02 . A copy of the plat is available for review in the City Clerk's office. Reviewed by: Legal N/A Info Srvc N/A Budget N/A Public Works Purchasing N/A DCM/ACM Risk Mgmt N/A Other Attachments ,Ian. & Dev. J Costs Total Current FY Funding Source: CI OP Other None Appropriation Code: Plat Waterford Townhomes.doc .1 ~ r .-! ! ; ! . ~ r j-, '; Ii ";" ~iJ I : i:::: : r::,. () , , ., I l c~ I () 11 \ : ,', I') , \ ! ( ~ NORTH ':;.( , ~,: ~ 1.: ~,; . '- , .~ ~ .. ~ , L.! ~I , I -~ i .J.. j :n: i ,- -, '. :~ ...; I I I ~ Li I> 'I' .:r: :,./ i v) /' "---. I tjJ ..../../0"'::~ '" I S I /,::;,'-!;' ' '\1 ~ \. IU /~~' -~ '0-: /!-'(,y)! Ii Id.l /' I lu ' .L /' \,' I 'I'::{ /~. 0 /. \ I (~U~ \;:. i..f\~~L~t:~~- -------..1-_______._ -..---'-----I~--- -:-... -- --T------, I d:=;. --r--'---I-C;~~--~Q~-f3 ,\ v ~ L '!C_L_~____~l_?2;o,c.._E3.c"____ __~ L ___,_____.J__,,___~r~uiD IRD, i ' .1' II ,- "~-i---- ~~ ) CL I ~ y mi L/\;'TVI[~vvl td! '<". 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Hll~~~~~ g e>onCl_O -.J ..we. . 0: ~o Final Agenda Item # Meeting Date: !), '/ ./ I., /.j I ~ l;~1 , I Cleanvater City Commission Agenda Cover Memorandum Work session Item #: 06/05/03 SUBJECT/RECOMMENDA TION: Award a construction contract to Kamminga & Roodvoets, Inc. of Tampa, Florida for the installation of a sanitary sewer main between Sunset Point Road and State Street, in the amount of $87,621.60, in accordance with City Code Sec. 2.564(d), other governmental bid, I!l and that the appropriate officials be authorized to execute same, SUMMARY: . The purpose of this contract is to provide for the extension of a sanitary sewer main from Sunset Point Road to State Street, making service available to twenty-six {26} residences in phase one of the new ClealWater Village development. This extension will also provide for future expandability of the city's sewer system to accommodate the connection of an additional 100 single family homes proposed in future phases of the ClealWater Village development as well as approximately 500 existing homes which are currently on septic systems. Of the 500 existing homes, approximately 50% are located within the city limits and approximately 50% are in unincorporated Pinellas County. · The city has been considering the installation of this line for many years; however, the lack of customers adjacent to this section of pipe, and the extreme depth required to cross under the Spring Branch of Stevenson's Creek has prohibited us from initiating a voluntary assessment project. · The ClealWater Village developer originally submitted plans to construct a private pump station and force main to transmit their sewage flows from their development to the city's sewer system. Then, city staff proposed joint funding of a gravity sewer project. The developer agreed to contribute the cost of the private pump station and force main to help pay for the gravity sewer construction. The total project cost is $87,621.60 of which the city will pay $58,911.85 and the developer {ClealWater Village, L.C.} will pay $28,709.75. · Kamminga & Roodvoets, Inc. is the present holder of the low bid, annual, sanitary sewer contract with Pinellas County (contract # 753-930014-1646). The unit prices for this work are from that contract. The contractor will be allowed 45 days to accomplish the work and will begin within 30 days of a notice to proceed. While this action awards the contract for the work, the contract will not be executed unless the developer submits a check for the amount specified above. The contractor is aware of the dependency of the contract's execution upon the collection of the funds. . There is sufficient budget and revenue in the Sanitary Sewer Extensions capital improvement project (315- 96630) to fund this contract. A third quarter amendment will increase the budget in 315-96630 by $28,709.75 for the developer's share. Originating Dept: "7 Costs: Info Srvc N/A Public Works ~ll<....cI Tolal , , Administration If/' / ~ . ._~---_._..~-<- Kell J. O'Brien Budget ~~Ubl;C Wo"s --::>t'-yr User Dept. Purchasln9:/Y ~, DCM/ACr.,~ Public Utilities Risk Mgml N/~~- Other N/A! Attachments /'~ ' ~~I 1- j Location Map Olt1el S~bmitte~~ /,' ) : Appropriation Code: ----- City Man or ' ---~ J ~_ ,.--- ,-- 315.96630.563800-5~~0 " P"Ol'. /Cy_p-;;;;;----~---------- "-- Sa",I;;:'-S~;;~~E,t,;;,;i;;;' s!ai. s",,",-,; .;c- ~/~S0----"----"-- Reviewed by: Legal $85.343.50 Funding Source: Current FY $85,343.50 CI OP x ." 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" t I ) ; i;. :" · _.~. 1 1 !, I 1'.: I" , I 1. ~ "r._n--. '7,'" ~ >i 1.1 -~~'''--;i' , ~'ft ';.;;\?~ . Tl' ~~., tj L~f . -~'; ..~,. r[ '.~) ~;t1' ~'L."~' / 't.\....."" "T-' . , " . r";'~. )~5t ) , . .,...-;i----c--~ 1P f 'l\." ...,.~ --' ,~~ ~'J~~?j{,-~~-, ;t~ l ", S't ~' . 1" I ' i '\ f.l..l .~ 1 ,-L~, ' ! ;,J_ VA MARSHALL E, A ,.."1 STUt __ ,S! ~ ~( ~r.~_' ~',__.__ 7!. t? :'6 .,- 14 U ;0.1 I 3-44 . C"R' ~lb SU'ic;rt POl""'T . - -,_._-- -'" '-"-':"7":"C '----.1 ""''''~DR' , ~----l ! "',ll,' I \ POTENTlAL FUTURE SEIff"R SER~CE AREA ('ITY ('! <'IrAli\"'\1 Ui '''(0 Iill) ,\ 1'll/n[(' \',III~I\~ .\I)\lIr..;I;;TI~"TI()t\ ! 1;( ;ll\tTI\I1,(; ~ :-'-,-~ ED C "tP"."-[ "9, ":' , ~I , \ )_ 1~} ",. ,,, I; J .r5'".1 t<-I~~ ~.-". ~,--,- ~_.+- ; ,;" " \.1., ~-.,-if' t ~_.. ~:~ .1 ,~~. i7;..., i I ~. I .' r" ; '/' I ~. ,.1'_." ",1'0<{ 00 :i\LPINE" \ROAP ,CONDO, 1m-In I,,!' l ..' I . I ~ fll"""" r-~.-~._. , I I "V)',, :._,~ '. I ,.Z,., 'l- v':L.. :I:: "Q~.)' .. ';I:; . \~-^-- ! ~ ::- . .7 ti.v.. tf-:: ~';~- -~.- Ulj'- 4., l~",.a. '[:l ;', I s\ , j _'J ", III ~ 1 Final Agenda Item # ;))[5 /J Clearwater City Commission Agenda Cover Memorandum Work session Item #: Meeting Date: 6/5103 SUBJECT/RECOMMENDATION: Rescind award of contract to Paragon Constructors, Inc. in the amount of $404,766.45 and award a contract to John Rohrer Contracting Company, Inc. in the amount of $418,495.00 for the restoration, repair and maintenance of the Garden Avenue and Municipal Services parking garages, 1BJ and that the appropriale officials be authorized to execute same. SUMMARY: . On April 17, 2003 the City Commission approved a contract with Paragon Constructors, Inc. for repairs to the Garden Avenue and Municipal SeNices parking garages. . A requisite to perform this work is possession of a Florida General Contractor's license. . Paragon had represented that they had the appropriate license; however, it turned out that although they were licensed to do business in Florida, they did not have a Florida General Contractors license, nor did they have the ability to obtain one in a reasonable time frame. . John Rohrer Contracting Company, Inc. was the second low bidder and is properly licensed. . The work includes waterproofing, concrete repairs, resealing and striping, painting and refurbishment of the elevator at Garden Avenue; and will be complete in 120 days. Purchasing Risk Mgmt Info Srvc Public Works DCMlACM Other ~ ~\ Originating Dept: ''/1'', PWA Eng. (Mike Quillen) User Dept.: Costs: Total $418,495.00 Funding Source: Attachments Current FY $418.495.00 CI OP Other x Submitted by: City Man age r..........7' ~ None Appropriation Code: 315.92632.563600-545.000 Garden Avenue & Municipal Services Parking Garages APPOINTMENT WORKSHEET If: FOR COMMISSION MEETING June 5, 2003 BOARD: Marine Advisory Board TERM: 4 years APPOINTED BY: City Commission FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: None Agenda # (' ^~/ (~' i MEMBERS: 7 CHAIRPERSON: Thomas Horne MEETING DATES: 2nd Wed., 8 am PLACE: Marina APPTS. NEEDED: 1 DATE APPTS TO BE MADE: THE FOllOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE. Name Date of Original Appointment 1. Thomas Horne 716 Bayway Blvd #4, 33767 1999 Attendance Record Interest in reappointment 1 Absence Yes THE FOllOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO Fill THE ABOVE VACANCIES: Name-Address 1. Richard E. Avichouser 1621 Gulf Blvd, 33767 2. Charles A. Cashman 1462 Excalibur Dr, 33764 3. Frank l. Dame 407 leeward Island, 33767 4. F. David Hemerick 192 Devon Dr, 33767 Zipcodes of current members on board: 2 at 33755 1 at 33761 4 at 33767 Comments-Related Experience. Etc. Realtor/Investor Sales Manager, Gulfwind Marine PresidenUCEO Island Ways Enterprises, Inc. Dentist CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) . 77foi'l1!1S, (TI()J/V1) L. ,~~F Home Address: Office Address: ;kF!fEjj):;:!b~VDlffC:17fp'l, (~~,~~ & 1i!1!.4_0- 'Xl -- / Zi 3 Po,Bo/-- 3aJf ClFAAtAZ&I<Zip ~~6 7 Telephone: 1:1.7- lJlf ?-{dc:r;f/ Telephone;-J":.2? .?G~ /3/g ~ ~ \~ How long a resident of Clearwater? "50 5{~ ~ ' \\ J.")/~ Occupation: 5F..t...F &r/-~ Empioyer: ce.. \, (!'.~0 Field of Education: 8(~ ~! /YF ~S - ,h,I"("AryI0ta" ~(" S L-E Name: If retired, former occupation: Community Activities: Other Interests: Board Preference: k I ~~ AM.;NE.. _ h~t?D gOP-y Additional Comments: .T ~S /bl\l'c-o r~ trvJ-/2DS )).~ ~ 7:: & Sf rI'E~S (}yJ.w'1t-''T';i!l~.1I?1J tf #-nRE-.D /,,/ /rt n S4IL/Nh &J~ ~ )~ ~/Cf/ , . v, ~ r-; - . ~ I &.-LSl;:~6/<E. '\) ~. -'""'~ - Date: .2) 2- ;1.... .'t ~ ~ ( f Signed: See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or d,~op' o~ at.City.Hall, 2nd 2 S 0 I A ,j If,I.:, ,. Floor, 11 . sceo a venue ','", . ,'. G\q0- Mf\6 ~13/q1 ",I)- <;~>vt- ~ \S+ _ r-t 4;(1Ll/ifot.3'-- \ , "'r" BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? L{(ELL- })'''I/QF/2 37-0..>toJ:J 2. Have you ever observed a board meeting either in person or on C-View, the City's TV 5tatiFf ) N j-C=K~(l~ r 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? 7 C ' ~I.d , ~~ ~ -~ -vAh3- ~F !;:e{)t,..oo,j H4f4~)-: 4. Why do you ~ant to serve on this Board? /~ /sJ/J,{)~/~rAf\h fh,A/ 71i~ 41/~'/~~1 I! I' . g)LlAL1Fll=D {l-Fer\ ?liE/it ~~E ,M~ E/1f.c~/.-'1 1; 'I-!tE- ~1"MI/t/I 'r7 . Board Name:f1I MINis Ao 1/'/ ~ tI' Name: Sent By: aHl~ CLRWT8 ASSN OF R~ALTOAS; 727 538 82~4; 3-2;-01; 9:37AM;CIT~ CLERK DEPT, 05 Apr 01 9:1SPM;JCb 195;Page 4/5 ,If,:, r :c-~ "",,)00 P!"f"T CrTY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: k? {c..l... ~Q,4> e A V Ie.. ~,,~ ert. Home Address: Office Address: I ~ ).. t co U t.. l=- 8 L... I S'l:r 7 M"t 1-" S. I Cl..uS'tn... Zip 337~) DU,veow ZiD '3\f4.9K' Telephone: Se;s...~o &.4) Telephone: ~c4 I S' ~ I How long a resident of clearw..ter?~~ 'I R..S Occupation: ~'& '" 1. -ro e. / I A.I V e ~ r~1'l... Employer: S E '-:.. 1= I FIeld of Education: Other Work Experience: -;B. t1, U ~ F, 13 LJ u , '\.I es,5 00 Y Il j "/2.6 "',~ __8 $ T ,"-' ..s v II /)-~ f'" Bu 1'- {) iN c..- If retired, former occupation: - COmmunity Actrvitles: ~ e~ vt!""o TO T't (.. Du^, e f)J.v J9.;PV/~D t2 \./ ;&CJ ~D.5 / Other Interests: '1:<..~""~Q..'y Board Servtee (current and past): M~"'I"-.~ A-t> v U. 0 ~'f Bj) 'F1..) c:. It' '-- R. e" ( ~ vJ <.. u "'^ "'" I ') l' 8~ L... CJC.. q ~ P LtMI N I AJ ~ I} '- c tV c...y . / Additional Comments: ~ ~"2... Y Il...s ON v.., ~ lo~...s I ~ ON F/.s'lfL i~VlFtJ!t q l..oC.4L "UWN'/~ R~"N ,..., ) "!. A:> C.J.,","tM"tN Soard Preference: Coo M AA ~.u (E.Iq.B) ( "" c... e E> ) --C l'l" '-I . l:)t' veL cI to t41 &1.1 r- tI.D SIQn~(t~Z----- '\ . Data: '1- '7 -OJ see attached list for boards that require Financial Disclosure at time of appointment. PIeIlBe return this application & board Questionnaire for each board IlstQd to: r.-' City Clerk's Department, P. o. Box 4748, Clearw8ter, FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue !", " (~~(Cc;(;) (I (g.O I - V'-(\.~t((e,L CC)ll'C.U'\.u.('c.~ l~ {JU\_L,~;(-. (r.;l-\e~ I.C-,~S-(I\ - V--'~/~i..~' ~~l"t (lovL-~'~J"-l,\'.Q..(~ L_l'-~:Lt/,\f '~. ,,\(\.t.v..(\h\~?C)' _ V.Jv~'- uc\ (1("')\..* L/\'L-LI,(l l...{,vli..JU:...(')~' ,..(\)\)) \..,. \ ;\1"/1' : ; 'Oil , : ~ I Sent By: CRTR CLRWTR ASSN OF REALTORS; 727 533 8244; 3-28-01; 9:37AMiCITY CLERK DEPT. 05 Apr 01 9:15PM;Job 195;page 5/5 j r If ~t:l~ 'tU~O '" <-I BOARD QUeSTIONNAJRE /lee Q MN\~ o~,. '''' AJ ~ (c.oB ) <;.....- )' 1. What i" your understanding of the bo~nd/s dutiu and responsibilitIes? ~tE:~ + /V\~ ''-6 - 10 c...c-JIV\~.. 0"'; ~,gL.lC...,-rlfJ '\oJ.So ~on L+ NO V~~ c; t....."oYJtS f "e '2..0'-" 'AJ ..s c ~ t) e.~ 2. Have you ever observed a board meeting either in person or on C-View, th8 CIW'~ TV station? 'Ie~ 3. WhH background and/or qualifications do you hay. that you feel would qualify you to sot"" on this aoerd? sell u EJn 3. tI f SItIZ..s o tV Dvv5r)W '-I C. S.cl.5 l:. D 1'!~ SN c.. >' ~'" ;Z " ~ H.f/l J . ~.pJ'l ) ( ?"1 10::" .c.. " AJ ..,./ZK 1'i1 It I r y 1l.J L..D C ... c.. ,t'L-1> ^' Nt.(l J eo..... IQ.....4 ~ 12:G'Jtc.. 1"0 12. 4. Why do you want to serve on thia BClard? MY FII!!!1LO () F , 1V7"f!!!' II " SI ~ If. flG ~"'* ~ LLE- L O~ 6-, VH.I (. o ,:. c._Co P f\) . ~tK.~ /d .N1)t' I '-I It"e, T ~ 8 7='ee-c... COM" UN ,''' Y / -'-0 t\--~,.. V '7 ,~ " - Name-;J?l c.h 19Q 1J1/,c.l.o~Oard Name: '~'\, " 1 " ..'." '..J API~ I :~ )[lll'l (~iT\{~'I: "', :ii':'.l[NT Telephone: 524-2862 How long a resident of Clearwater? 20 years Occupation: VP- Salesl GM Field of Education: 2 YRS SPJC 2 YRS U of F Employer: Marinemax-Gulfwind Other Work Experience: 8 yrs in construction manaQement CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: Charles A Cashman Home Address: 1462 Excalibur Dr. Clearwater, FL Zip33764 Office Address: 18025 US19N Clearwater, FL 33764 Telephone: 536-9480 x114 If retired, former occupation: Community Activities: Other Interests: BoatinQ, Scuba divinQ, Fishing Board Service (current and past): Wife is on the Parks and Rec board Board Preference: Marine Advisory Board Additional Comments: Signed: Charles A Cashman (by em ail) Date: 6/29/2000 See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue REC:';EiVED i i :;\!. I t .'~~r < CITY CLERK DEPARTMENT BOARD QUESTIONNAIRE 1. What is your understandinq of the board's duties and responsibilities? I understand that the Boards duties will involve issues dealing with the local marine community specifically areas of potential development and conservation responsibilities. I feel very well suited for this as I am in the marine business and I have a strong background in marine biology. 2. Have yOU ever observed a board meetinq either in person or on C-View, the Citv's TV station? Yes, I have had two family members on different boards, so I am familiar with the board meetings 3. What backqround and/or qualifications do YOU have that YOU feel would qualifv you to serve on this Board? I have 8 years invested in the Marine business, specifically as a boat retailer. I have dealt with numerous dock issues, environmental issues and have state-wide experience with just about every marina in Florida. I have a vested interest in preserving one of our most precious assets along with the business sense to realize that it is a big part of what draws people to our area. 4. Why do vou want to serve on this Board? I want to ensure that the decision makers on the board have a voice that is " pro marine business" and at the same time" pro environment" which I think is rare to find that type of person, and I am that type of person. I am sensible, reasonably intelligent, and dedicated to giving of my time to help the community Name: Charles A Cashman Board Name: Marine Advisory Board RECEJ \lED iUM ,~ /011/1 CITY CLERK OEPARTMENT Frank L. Dame 407 Leeward Island Clearwater, FL 33767 B-727 -692-2655 April 9,2003 City Clerk's Office City of Clearwater P.O. Box 4748 Clearwater, FL 33758-4748 APR ;~ J 2U11(~ To Whom It May Concern: I am interested in becoming a member of Clearwater's Marine Advisory Board when an opening occurs. I am a resident of Island Estates and have been appointed as Maritime officer for the Island Estates Civic Association. I am also a member and instructor with the Clearwater Sail and Power Squadron, a part of the United States Power Squadrons. I also own Florida Boaters Guide.Com (www.floridaboatersquide.com). a marine guide for Florida Boaters that promotes boating safety and has many other resources for boating in Florida. Additionally, I am a U.S. Coast Guard licensed Master for up to 50 ton vessels and I own a yacht delivery business, Salt Dog Yacht Services (www.saltdoq- vachtservices.com). I am also a licensed boat broker with Snug Island Yachts. Formerly, I was a past President of GTE Leasing Corporation and VP/GM of Verizon Credit based in Tampa, FL. I have a BS Degree from the University of Central Florida with a major in Finance. Because of my involvement in the marine industry and boating safety as well as my other activities, I believe I could contribute to this board if given the opportunity. In discussions with Bill Morris, he suggested I complete the necessary application and questionnaire and submit it to you for consideration. Enclosed are the documents for your review. Please feel free to contact me at the above phone number should you wish to discuss this position with me. Thank you for your consideration. ~Very truly y_~ ':k!fcf~~-_ '''--...- Frank L. Dame -;.;.- BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? My understanding is that the Marine Advisory Board makes recommendations regarding the City's Marina and waterways but has no legal authority. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Yes, I have attended a board meeting in person. 3. What background and/or qualific.,.;-.lns do you have that you feel would qualify you to serve on this Board? I hold a USCG 50 Ton Master Captains License and I am currently Island Estates' Maritime Officer and Member of the Board of Directors of the Island Estates Civic Association. I am also a member and instructor of the Clearwater Sail and Power Squadrons, a part of the US Power Squadrons organization. I am president and CEO of Island Ways Enterprises, Inc that owns Salt Dog Yacht Services, a yacht delivery service and Florida Boaters Guide.Com a web site of Marine Resources and a database of marine service providers for Florida Boaters. 4. Why do you want to serve on this Board? I am involved daily in the marine industry and own a home on the water in Island Estates. Given my background and involvement with boating I believe I could contribute back to the community by serving on Clearwater's Marine Advisory board. Name: Frank L. Dame Board Name: Clearwater Marine Advisory Board ";\ -.' ':. , , ,'.,1 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: Frank L. Dame Home Address: Office Address: 407 Leeward Island Clearwater, FL 33767 Same Telephone: Telephone: 727 -442-2237 727-692-2655 How long a resident of Clearwater? May 2001 Occupation: Employer: President/CEO Island Ways Enterprises, Inc 497 Leeward Island Clearwater, FL 33767 Field of Education: Other Work Experience: BS - Finance University of Central FL Former President - GTE Leasing Corp, VP/GM Verizon Credit Corp If retired, former occupation: Community Activities: Maritime officer and Board Member of Island Estates Civic Association Member and Instructor of Clearwater Sail and Power Squadrons Other Interests: Boating, Fishing, Scuba Diving, Tennis, Golf Board Service (current and past): Board Preference: None Maritime Advisory Board Additional Comments: I am interested in the maritime activities of Clearwater and Boating Safety and would like to serve the community by being a part of Clearwater's Maritime Advisory Board. '--"~ Signed: -:[-J ~ ~e: <I/qlol See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall. 2nd Floor, 112 S. Osceola Avenue CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) t Name: ~ \:>c~~' & \-\Q''(V\.e~ \'-~ /D,\:).:~ . Home Address: Office Address: ,- \ <; ~ \J Co:v c---- 'b v- , ~ \: C Lv:> - ~ c. "" Zip 3 :3~L') h C( \J.;l., S't:> ,\=, -'t..~......v \ \ .;:-,r......... ~ ~ <::::::: C' \ rA. '\I L..._H~1 \,{':;> ~ ( , '\ Zip ~ b"" b-t Telephone: Q :~!') L.\ b \ -"i5'_'l r:: Telephone: ~:A '). L...\ Y b -( Y '" c- How long a resident of Clearwater? Occupation: \:)c.! "'-\:- \~ t Employer: ~ ~ , \= Other Work Experience: " , ~Q..-\',-..s-~~ C>..~ 'b~ c:::...\.r....::.:.~ L.o'''''M..\~~.,.\~'~ Field of ~ducatior,: \:) 0 r: ~ ~ 0 ~ ~<'-'........'\,\..J 't, '-.)0..." ')...~"""......... - "-~ If retired, former occupation: Community Activities: Other Interests: ~"t> ~~...~ d. c...''V ~c. "'J::.""~--.J ~ "::..~.:> ... ~ Board Service (current and past): -N\a."';,,^-e.. ~9-'V '~~ ~'OA...'-J~ . ~e;v..:'l'o.~ 'o~ ~"'-':..'b"'-"-" ~ ~ Board Preference: ~....,.',,,,-c... 'A-S-.U\ ~~ ~~v-&. Additional Comments: ~ .... ... Cl.. _._~ Signed:'"!:;l~..> ~~~~ ~'- Date: 7/?> I J Q >-. I / See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue , 1 ?ilOL . i\i (, BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? ~~ ~~~ ")""ULc.,..~~ -'" ~ ~ ~~ ~ ~ <$1.~,:~..L""~"j\ -'\ ---~ ",,^,.o.:.~ 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? ~ 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? \?~S~ v"-l"-L'oJ'.\:."""'- e.. c..-~ ~.... \( 'N\.~ '^ "^ Q 'J- ,""~ t\ R-\) \ ~t> ~ ~;:5k "''\) . ~ ~'O-.,. \fo.N:!....,!j' LC'l "''A ~ \ ':, ." \ ~~ c....~ v.... 0 ~ C-"'-.u . ......, .. u..... ~ ~". ~~ ~'v ',-^e. "C> \~C-<. 'I -A~,v~ v.... ~... c......"^-.. ,,!,~"""'- ~ 4. Why do you want to serve on this Board? Y'c'-'->4.. ~ ~ -~-\c; :........ ~ "'f'o.l'......~~ ~~ .sz C5.)(l~~.. ~ Name:~-&.~~oard Name: CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: . ~. \)~ I ~ \-\C\N\(!-..r \ cK Home Address: \ C\ ~ \) C'V b,^ \:::> '1' \ \,j .::-. c.....\ c. ~"1A:o ~ . Office Address: Zip ~~"?k. oc:-; ~ <\'0;)... S-o ~~" \I"\.!>~ ~'-.)<: ~\e-"'" ~~" ~\"' Zip ~b'75 ~ ) Telephone: "t)f}..'I- 'i'=>( -~~S-~ Telephone: ""?J.'7-Li'-ib- l'1a(., How long a resident of Clearwater? Occupation: Dl!,,-^-~\'!:>~ Field of Education: j)o~.r o~ ~~ 'Sv,J~~ Q 5Syv~ Employer: ~~ ,~ Other Work Experience: If retired, former occupation: Community Activities: ~~-t-N\~-..( c ~~ ~~\ ~ ~~ "l:> \.I.A"...",~ v Other Interests: ) ~....(...'^- "';.:;"'-~'"-~--- ~ Board Service (current and past): If"<\Q.>o4';..r-t.. ~.R.u'\ '>~~~ ~A...~~ l:k \4c..." ............~. C-'\e.U.-., v.3 ~v ~:.. ~ Gc. VVo..W'\ \, l,S\ l> ~..v- ~~ ~ Board Preference: C\)~ ~\~"'__,~ - \~ ~\..H~-.rex\-<:\. ~o~ ~ ,^^,-"",^-~l..""'" ^~ ~ ~ \,J t""V-<-\ . \~ o('\.,^^ Additional Comments: . Signed: -:5f-~~ Date: '6 1;1.1 /6 \ , See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue I (I ~ (o~ v....L '-~bLc...ot <2crL + ~tL\....(:("e L h.. 'Ult~-t- Final Agenda Item ;; 51/ ) Clearwater City Commission Agenda Cover Memorandum VVorksession Item #: "'eeting Date: 6/05/03 SUB)ECT/RECOMMENDA liON: Amend Appendix A, Chapter XXV, Code of Ordinances, regarding solid waste roll-off container service, and pass Ordinance 7138-03 on first reading. D and that the appropriate officials be aulhorized to execute same. SUMMARY: Section 5 (b) (ii) (3) (b) is being amended to more appropriately reflect the procedures for retaining and applying utility prepaym(~nts on utility customer accounts. Prepayments for open top roll-ofj container service will be held as a separate credit as long as roll-off service continues to be provided or the customer wishes to keep an account active. The customer will be billed each billing period and is required to make full payment for all roll-off services rendered without applying or crediting the prepayment to the total amount due. Upon discontinuance, default or termination of roll-off service or the account, the prepayment will be applied/credited against any amounts due for services rendered, and any remaining balance returned to the customer. Review'!<i ll": . ,- legal ~ Budget N/A Purch,I,jf"r} N/A Risk MIW',i N/A Originating Dept: Solid Wa te/General Services Costs Info Srvc User Dept. Solid Waste/General Services Total N/A DCM/ACI'\' Current FY Funding Source: CI OP Clearwater Customer St'lvicc Attachments YES A Ordinance No. 7138-03 Olller o None A ro riation Code: ORDINANCE NO. 7138-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO SOLID WASTE ROLL-OFF CONTAINER SERVICE; AMENDING APPENDIX A, CHAPTER XXV, SCEHDULE OF FEES, RATES AND CHARGES, SECTION 5(b) (ii)(3)(b) OPEN TOP CONTAINER PREPAYMENTS, CODE OF ORDINANCES; PROVIDING FOR PREPAYMENTS TO BE APPLIED TO A ROLL-OFF CONTAINER ACCOUNT AT SUCH TIME AS ACCOUNT COMES INTO DEFAULT OR IS TERMINATED; PROVIDING AN EFFECTIVE DATE. WHEREAS, the procedure for the application of utility prepayments for open top roll- off container service as amended herein more appropriately reflects the objective of retaining and applying utility prepayments on consumer accounts, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Appendix A, Chapter XXV, Schedule of Fees, Rates and Charges, Section 5(b)(ii)(3)(b) of the Code of Ordinances is hereby amended to read as follows: ****** (b) Open top container. A $400.00 prepayment will be charged for open top roll-off containers service. The prepayment will be held as a credit aQainst the customer account. The customer will be billed and required to make payment on the account each billinQ period. Upon discontinuance. default. or termination of the account, the prepayment will be applied and credited aQainst any amounts due and payable for services rendered. Any balance followinQ such application of a prepayment will be refunded to the customer. Service ch:lrges will be , :lssessed :lg:linst the prep:lymont until it is insufficient to cover the next pull ::md dispos:ll bill. I\t that time the customer will be required to m:lke :I p:lyment on account or replenish the prepayment in order to covor the next service billing. ****** Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING Ordinance No. 7138-03 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: '~<'-/)', l I....... ;~....,.. t,.,-,:",ii-c,.oJ,',,- 4.. Laura Lipowskf' Assistant City Attorney Brian J. Aungst Mayor-Commissioner Attest: Cynthia E. Goudeau City Clerk 2 Ordinance No. 7138-03