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
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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:
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Atlachments
Ord.7121-o3
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Appropriation Code:
VACATION 2003.05 Cloarwator Mall, LLC
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CITY OF CLEARWATER, FLORIDA
PUBLIC WORKS ADMINISTRATION
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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:
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Attest:
Cynthia E. Goudeau
City Clerk
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Ordinance No. 7121-03
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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
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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-
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aAy-GGsts-GfaAtee-may--ee-obligated-te-share,it-may-ee-af}f*Bf3fiate for GFaRtee-te
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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:
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City Clerk
3
Ordinance No. 7118-03
Second Reading
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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:
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Assistant City Attorney
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City Clerk
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Ordinance No, 7139.03
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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
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Final Agenda Item #
Meeting Date:
!), '/
./ I., /.j
I ~
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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
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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