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07/17/2003 CITY COMMISSION MEETING 07/17 /03 NOTE: 07/14/03 PRELIMINARY (WS) AGENDA & PAPERWORK THAT WAS IN PACKET INITIALLY BUT THEN NOT CONTINUED ONTO THURSDAY'S COMMISSION AGENDA IS AT THE BACK OF THIS AGENDA PACK. ,~,' .'. .". ......... ACTION AGENDA - CLEARWATER CITY COMMISSION MEETING Thursday, July 17. 2003 - 6:00 P,M, - Commission Chambers 1, Invocation - Associate Priest John L. Lowe, Episcopal Church of the Ascension 2. Pledge of Allegiance - Mayor 3. Service Awards - Given 4, Introductions. Awards and Presentations - Given a. 2003 State Legislative Wrap-up - Representative Farkas b. 2003 Legislative Wrap-up - Peter Dunbar, Pennington Law Firm c, Neighborhood Awards for Quarter d. Presentation of Friends of the Library Scholarships e. Presentation - 2003 National Amateur Boxing Champion 5. Approval of Minutes - Regular Meeting 06/19/03 ACTION: Minutes approved as submitted. 6. Citizens to be heard re items not on the Agenda Jan Requlski, Suzanne Boshen, Anne Garris, David McNamee and Bill Kaiser requested the beach library remain open, Fran Glaros requested more studies be done before the City makes a final decision regarding water fluoridation and expressed opposition to changing hours for alcohol beverage on Sundays. PUBLIC HEARINGS 7. Public Hearing & First Reading - Ords. 7143-03,7144-03 & 7145-03 - Approve the petition for Annexation, Land Use Plan Amendment from County Industrial limited (IL) to City Industrial Limited (IL) and Zoning Atlas Amendment from the County M-1, light Manufacturing and Industry, to City IRT, Industrial, Research & Technology District for 2040 Range Road (A portion of Lots 9 and 10 of Pine lias Groves in Sec 12-29-15. ANX2003-04008 (Colontonio's Fine Foods. Inc.) (PLD) ACTION: Approved. Ordinances passed first reading. 8. Public Hearing & First Reading - Ords. 7146-03, 7147-03 & 714S-03 - Approve the petition for Annexation, Land Use Plan Amendment from County Commercial General (CG) to City Commercial General (CG) and Zoning Atlas Amendment from the County C- 1, Neighborhood Commercial District, to the City C. Commercial District for 2500 Sunset Point Road (Lot 41, Skyline Groves in Sec 06-29-16. ANX2003-04009 (Robert Land Marcia A, Warren) (PLD) ACTION: Approved. Ordinances passed first reading. 9. Public Hearing & First Reading Ord. 7140-03 - Approve the applicant's request to vacate the W399.78' of the 50-ft railroad easement lying along the South property line of Lot 15, Clearwater Industrial Park, (A.K.A. 1555 Sunshine Drive), and dedicate a 10' water line easement proposed to be located adjacent to the South property line of the W399,78' of said Lot 15. (V2003-0S City of Clearwater/Clearwater Industrial Park). (PW) ACTION: Approved. Ordinance passed first reading. Commission Action Agenda 2003-0717 1 07/17103 10, Public Hearing - Declare surplus for the purpose of exchanging the fee simple estate in a portion of Lot 1, a Resub of Baskins Replat, containing 2.422 acres, MOL ("surplus parcel"), and approve a Contract For Exchange of Real Property between the City and Clearwater Mall, LLC (Exchange Contract"), to exchange the City's fee estate in said surplus parcel valued at S 1,200,000 for the fee estate in Pinellas County parcels 15-29- 15-65196-000-0034 and 0063 for the sum of $145,000 and Pinellas County parcels 15-29- 15-65196-000-0030,0060,0061,0062 and 15-29-15-65214-002-0180 for the sum of $1,013,050. (collectively, "exchange parcels"), subject to fulfillment of the terms and conditions of the exchange contract, and of those certain Contracts For Sale and Purchase of Property between Clearwater Mall, LLC and owners of the exchange parcels, plus estimated interest payments and transaction costs of S41 ,950 for a total exchange consideration not to exceed $1,200,000. (ED/HSG) ACTION: Approved. Public Hearing - Second Reading Ordinances 11. Ord. 7124-03 - Approve a Land Use Plan Amendment from Residential Urban (RU) to Institutional (INS) (LUZ2003-03002) ACTION: Ordinance adopted. 12. Ord. 7125-03 - Approve a Zoning Atlas Amendment from LMDR, Low Medium Residential District, to (I) Institutional District, for 2701, 2720, 2751 & 2770 Regency Oaks Blvd. (A portion of M&B 21,00, all of M&B 21.02, and a portion of M&B 21.03 in Sec. 05-29-16) (LUZ2003-03002) ACTION: Ordinance adopted. 13. Ord. 7126-03 - Approve the petition for Annexation of property located at 3119 San Mateo Street (Lot 13, Del Oro Gardens in Sec. 09-29-16) (ANX2003-02004) ACTION: Ordinance adopted. /4, Ord. 7127-03 - Approve a Land Use Plan Amendment from County Residential Urban (RU) to City Residential Urban (RU) (ANX2003-02004) ACTION: Ordinance adopted. 15. Ord. 7128-03 - Approve a Zoning Atlas Amendment from the County R-3, Single Family Residential District, to the City LMDR, Low Medium Density Residential District, for 3119 San Mateo Street (Lot 13, Del Oro Gardens in Sec. 09-29-16) (ANX2003-02004) ACTION: Ordinance adopted. 16, Ord. 7129-03 - Approve the petition for Annexation of property located at 1837 Beverly Circle North (Lot 2, Lake Lela Manor First Addition in See, 24-29-15) (ANX2003-03005) ACTION: Ordinance adopted. 17. Ord, 7130-03 - Approve a Land Use Plan Amendment from County Residential Low (RL) to City Residential Low (RL) (ANX2003-03005) ACTION: Ordinance adopted. Commission Action Agenda 2003-0717 2 07/17/03 18. Ord. 7131-03 - Approve a Zoning Atlas Amendment from the County R-3. Single Family Residential District, to the City LOR. Low Density Residential District for 1837 Beverly Circle North (Lot 2. Lake Lela Manor First Addition in See, 24-29-15). ANX2003-03005 ACTION: Ordinance adopted. 19. Ord. 7132-03 - Approve the petition for Annexation of property located at 1517 Calamondin Lane (Lot 35, Blk 4, Virginia Grove Estates First Addition in See, 08-29-16) (ANX2003-03006 ) ACTION: Ordinance adopted. 20. Ord, 7133-03 - Approve a Land Use Plan Amendment from County Residential Low (RL) to City Residential Low (RL) (ANX2003-03006) ACTION: Ordinance adopted. 21. Ord. 7134-03 - Approve a Zoning Atlas Amendment from the County R-3, Single Family Residential District, to the City LMDR, Low Medium Density Residential District for 1517 Calamondin Lane (Lot 35, Blk 4, Virginia Grove Estates First Addition in Sec. 08-29-16) (ANX2003-03006) ACTION: Ordinance adopted. 22. Ord, 7135-03 - Approve the petition for Annexation of property located at 1709 Grove Drive (Lot 28, Blk 2, Virginia Grove Terrace First Addition in Sec. 05-29-16). (ANX2003- 03007) ACTION: Ordinance adopted. 23, Ord. 7136-03 - Approve a Land Use Plan Amendment from County Residential Low (RL) to City Residential Low (RL) (ANX2003-03007) ACTION: Ordinance adopted. 24. Ord. 7137-03 - Approve a Zoning Atlas Amendment from the County R-3, Single Family Residential District, to the City LMDR, Low Medium Density Residential District for 1709 Grove Drive (Lot 28, Blk 2, Virginia Grove Terrace First Addition in Sec. 05-29-16) (ANX2003-03007 ) ACTION: Ordinance adopted. 25, Ord. 7149-03 - Amending the Operating Budget for fiscal year ending 09/30/03 to reflect increases & decreases in the amount of 53,815,071 for revenues & $2,531.394 for expenditures. ACTION: Ordinance adopted. 26. Ord, 7150-03 - Amending the Capital Improvement Budget for fiscal year ending 9/31/03 to reflect a net decrease of $4,393,862. ACTION: Ordinance adopted. 27. Ord. 7151-03 - Approve amendment to Chapter 33. Section 33.067 (3) of the Code of Ordinances to expand the Slow Down - Minimum Wake Zone at the entrance of Clearwater Harbor Marina Channel light no, 10 to the mean low water mark to the north, through Marina Channel day beacon no. 11 to the west and Devon Drive to the south, ACTION: Ordinance adopted. Commission Action Agenda 2003-0717 3 07/17/03 28. Ord. 7152-03 - Approve increasing City Manager approval authority and emergency bid authority to $100,000. ACTION: Ordinance adopted. CITY MANAGER REPORTS CONSENT AGENDA (Items #29-47) - Approved as submitted. 29. Approval of Purchases & Declaration of Surplus per Purchasing Memorandum: 1. Wingfoot Commercial Tire, Clearwater, Florida, purchase contract for new tires during the contract period: September 1, 2003 thru August 31, 2005 for $300,000, (GS/SW) 2. King Engineering Assoc" Tampa, Florida, Engineering design services for Skycrest traffic calming and upgrade and repair to sewer pipes at a cost of $326,418, (PW/ENG) 3, Carl Eric Johnson, Inc., Tucker, Georgia, purchase contract for Moyno pumping equipment and spare parts during the period: July 18, 2003 thru July 31, 2004 for $60,000, (PWIWPC) 4. Increations, Treasure Island, Florida. purchase contract for labor and materials for various concrete requirements during the period: August 1, 2003 thru July 31, 2004 for $225,000, (PR) 5. Tampa Bay Engineering, Clearwater, Florida, Engineering design services for Beach Pump Station Improvements Phase IV - relocation of Pump Station 16 at a cost of $71,100. (PW/ENG) 6. Declare vehicles and equipment surplus and authorize disposal through sale at Tampa Machinery Auction, miscellaneous surplus. 30. Award a contract for the construction of the new Northwest Fire Station 51 (01-0064-FI) to David Gerald Construction Company of Tampa, Florida, in the amount of $1,749,000 which is the lowest responsible bid received in accordance with plans and specifications, (FD) 31 . Award a contract for the construction of the restrooms/pavilion and infrastructure improvements at Eddie C. Moore Fields 8 and 9 (03-0018-PR) to Brandon Construction of Palm Harbor, in the amount of $342.771.61, which is the lowest responsible bid received in accordance with the plans and specifications, (PR) 32. Approve position increases for the Police Department of 4.3 FTE to staff an additional fifteen school crossing guards at a cost of $19,346. (PO) 33, Approve an agreement between Clearwater Housing Authority (CHA) and the Clearwater Police Department for Clearwater Housing Authority to fund an additional 2 FTE positions providing services to Jasmine Courts for a period of two years with inclusion of a one-year renewal option at a cost of $100,000, (PO) 34, Approve agreement provisions for engineering services contracts with the firms of Jones, Edmunds & Associates, Inc,; Ayres Associates; Parsons; Wade-Trim; Tampa Bay Engineering Group, Inc.; Post, Buckley, Schuh & Jernigan, Inc.; HDR Engineering, Inc.; McKim & Creed; Grimail Crawford, Inc,; OKS Associates; Advanced Engineering & Design, Inc. and Cumbey & Fair, Inc. (PW) Commission Action Agenda 2003-0717 4 07/17/03 41. Approve a contract with Gerry D, Minear and Diane K. Minear to purchase a portion_of Lots 14 and 15, Pinellas Groves Sec. 12-29-15,2150 Range Road, for $635,000 plus boundary survey and closing costs of $3500 for an estimated total of $638,500. (PW) 35. Approve award of the construction contract for the Stevenson Creek Pump_Station 2 - Force and Gas Main Replacement (Project #02-0095-UT) to R. Roese Contracting Company of Kawkawlin, Michigan, with local offices in Tampa, Florida, in the amount of $354,200 which is the lowest responsible bid received in accordance with plans and specifications. (PW) 36. Approve the final plat for "Island Townhomes" located on Brightwater Drive approximately 900 feet East of the intersection of Hamden Drive and Brightwater Drive, (PW) 37, Award a contract for the 2003 Street Resurfacing Contract (03-00 19EN) to Ajax_Paving Industries of Nokomis, Florida for the sum of $1,702,660.85, which is the lowest responsible bid received in accordance with the plans and specifications. (PW) 38, Accept a 187 square foot, MOL, perpetual Right-of-way and Utilities Easement conveyed by Betty J. Saliga, as Trustee, in consideration of receipt of $1500" over and across a portion of Lot 59, Ambleside Subdivision Second Addition. (PW) 39. Accept a 135 square foot, MOL, perpetual Right-of-way and Utilities Easement conveyed by William C, and Virginia G, Lupton, as Trustees, conveyed for $1.00 and other consideration over and across a portion of Lot 58, Ambleside Subdivision Second Addition, (PW) 40. Approve a contract with Arnold Brown Properties, a Florida limited partnership, to_sell surplus vacant property identified as Pinellas County parcel 16-29-15-00000-120-0600 for $202,000, subject to terms and conditions contained therein, including but not limited to the buyer committing to initiating construction of a redevelopment project with an FAR of not less than 3.0 and of not less than 216,000 square feet, MOL, within 5 years of purchase. (PW) 42. Approve the contract for the construction of a 300-space public parking garage and establish capital project funding for this construction from revenues available in the Parking System Reserve Fund in the amount of $1,450,000 (Pelican Walk Garage). (ED/HSG) 43. Appoint Commissioner Jonson as voting delegate to Florida League of Cities Conference, August 14-16,2003. (ORLS) 44. Brownfields Advisory Board - Reappoint Karen Fenton and Rev. William F. Sherman, Sr. (ORLS) 45, Enterprise Zone Development Agency - Reappoint Isay Gulley (Non-Profit), Bob Kinney (Local Chamber of Commerce). and Bob Fernandez (Resident). (ORLS) 46. Parks and Recreations - Appoint Allen Weatherilt. (ORLS) Cammission Action Agenda 2003-0717 5 07/17/03 47. Community Relations Board - Appoint Captain Anthony Holloway as the new non-voting member. (ORLS) OTHER ITEMS ON CITY MANAGER REPORT 48. Adopt a tentative millage rate of 5.753 mills for fiscal year 2003/04 and set Public Hearings on the Budget for 09/04/03 and 09/18/03 to be held no earlier than 6:00 p.m, (BU) ACTION: Approved. 49. First Reading Ord. 7123-03 to adopt the restatement of the City of Clearwater_Money Purchase Plan document. (HR) ACTION: Approved. Ordinance passed on first reading. 50, First Reading Ord. 7154-03 repealing Ord. 7015-02, which amended paragraph (9Lof Chapter 33, Section 33,067 of the Code of Ordinances adding a new designated slow- down minimum wake zone off Marina Del Rey and Isle of Sand Key. (MR) ACTION: Approved. Ordinance passed on first reading. 51. First Reading Ord. 7100-03 amending Sec 22.82 Special Events ApplicationsJelating to insurance requirements. (PR) ACTION: Approved. Ordinance passed on first reading. 52. IAFF Union Negotiations Update ACTION: Update given. CITY ATTORNEY REPORTS 53. Other City Attorney Items - None. 54. City Manager Verbal Reports Assistant City Manager Garry Brumback announced the City came in second in the Southeast Regional Lifeguard Competition. 55. Commission Discussion Items ACTION: Pass on staff's recommendation to the County to defer their decision regarding fluoridation of water until the study being done by the Academy of Science and sponsored by the EPA is completed. 56. Other Commission Action Hibbard congratulated Carolyn Brink for receiving the Employee of the Month award. He thanked Parks and Recreation Department for their efforts in the July 4 celebration in Coachman Park, He attended the Fantasy of Lights in Clearwater Beach. He encouraged everyone to view the Town Lake at night. Gray noted it was her son who handed the flowers to Carolyn Brink in recognition of Employee of the Month. She said when they visit City Hall, Carolyn spoils her children, She said Carolyn is kind and considerate to everyone. She attended a groundbreaking for a new office complex on Drew Street. Sammission Action Agenda 2003-0717 6 07/17/03 Jonson congratulated Carolyn Brink on her outstanding service to the City. He welcomed Betty Blunt back and said she has been missed, He congratulated Thomas & Mayme Hodges on their 50th wedding anniversary and Bob Carpenter on his 90th birthday, He said many volunteers participated in the Children's Health Fair at the long Center and thanked Doug Williams for his efforts, Jonson represented the City in presenting a birthday card to Michael DelMonte of Beckett lake on his 100th birthday, Hamilton echoed the Commission's sentiments regarding Carolyn Brink. He welcomed Betty Blunt back, He wished the Public Works Administrator, Mashid Arasteh, Happy Birthday. He invited everyone to attend a public meeting at the Harborview Center on July 22 regarding the Bayfront Marina, a July 29 ground breaking ceremony at 10:00 a.m, for the new Northwest Fire Station at Betty lane and Overbrook Avenue and a public meeting at the Harborview Center on July 30 at 6:00 p.m. regarding the downtown. He announced the July 30 legislative Breakfast is scheduled for 7:30 a.m. at the Countryside Country Club. He announced the next work session is August 4. 57. Adjournment - 8:16 p.m. Commission Action Agenda 2003-0717 7 07/17/03 AGENDA - CLEARWATER CITY COMt'.lISSION MEETING Thursday, July 17, 2003 - 6:00 P.M. - Commission Chambers Welcome, We are glad to have you join us, If you wish to speak please wait to be recognized, then state your name and address, Persons speaking ::>efore the City Commission shall be limited to 3 miriutes unless otherwise noted under Public Hearings, For other than Citizens to be heard re items not on the Agenda, a spokesperson for a group may speak for three (3) minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of ten (10) minutes. Please obtain the needed form to designate a spokesperson from the City Clerk (right hand side of dais) and return it to her prior to the start of the meeting. Up to thirty minutes of public comment will be allowed for an agenda item. No person shall speak more than once on the same subject unless granted permission by the City Commission. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA). Please advise us at least J.8 hours prior to the meeting if you require special accommodations at 727-562-4090. Assisted Listening Devices are available. Kindly refrain from using beepers, cellular telephones and other distracting devices during the meeting. 1. Invocation 2. Pledge of Allegiance 3. Service Awards 4, Introductions, Awards and Presentations a. 2003 State Legislative Wrap-up - Representative Farkas b. 2003 Legislative Wrap-up - Peter Dunbar, Pennington Law Firm c. Neighborhood Awards for Quarter d. Presentation of Friends of the Library Scholarships e. Presentation - 2003 National Amateur Boxing Champion 5. Approval of Minutes - Regular Meeting 06/19/03 6. Citizens to be heard re items not on the Agenda PUBLIC HEARINGS Not Before 6:00 P.M, Quasi-judicial public hearings: All individuals speaking on these items will be sworn-in. - Staff states and summarizes reasons for recommendation (2 minutes). - Applicant presents case, including its testimony and exhibits. Witness may be cross- examined (15 minutes), - Staff presents further evidence. May be cross-examined (10 minutes). - Public comment (3 minutes per speaker or 10 minutes maximum as spokesperson for others that have waived their time). - City Commission discussion, and may question any witness. - Applicant may call witnesses in rebuttal (5 minutes). - Conclusion by applicant (3 minutes). - Decision, 7. Public Hearing & First Reading - Ords. 7143-03, 7144-03 & 7145-03 - Approve the petition for Annexation, Land Use Plan Amendment from County Industrial Limited (IL) to City Industrial Limited (IL) and Zoning Atlas Amendment from the County M-1, Light ManufClcturing and Industry, to City IRT, Industrial, Research & Technology District for 2040 Range Road (A portion of Lots 9 and 10 of Pinellas Groves in Sec 12-29-15, ANX2003-04008 (Colontonio's Fine Foods, Inc.) (PLD I (17 -17 .OJ ConHll1ssIon ^wmda Rev 2 - 07/17/03 8. Public Hearing & First Reading - Ords. 7146-03, 7147-03 & 7148-03 - Approve the petition for Annexation, Land Use Plan Amendment from County Commercial General (CG) to City Commercial General (CG) and Zoning Atlas Amendment from the County C-1, Neighborhood Commercial District, to the City C, Commercial District for 2500 Sunset Point Road (Lot 41, Skyline Groves in See 06-29-16, ANX2003-04009 (Robert Land Marcia A. Warren) (PLD) Administrative public hearings: - Presentation of issues by City staff. - Statement of case by applicant or representative (5 minutes), Commission questions,- Comments in support and in opposition (3 minutes per speaker or 10 minutes maximum as spokesperson for others that have waived their time). - Commission questions, - Final rebuttal by applicant or representative (5 minutes). - Commission disposition 9. Public Hearing & First Reading Ord 7140-03 - Approve the applicant's request to vacate the W399,78' of the 50-ft railroad easement lying along the South property line of Lot 15, Clearwater Industrial Park, (A,K.A. 1555 Sunshine Drive), and dedicate a 10' water line easement proposed to be located adjacent to the South property line of the W399.78' of said Lot 15, (V2008-03 City of Clearwater/Clearwater Industrial Park). (PW) 10. Public Hearing - Declare surplus for the purpose of exchanging the fee simple estate in a portion of Lot 1, a Resub of Baskins Replat, containing 2.422 acres, MOL ("surplus parcel"), and approve a Contract For Exchange of Real Property between the City and Clearwater Mall, LLC (Exchange Contract"), to exchange the City's fee estate in said surplus parcel valued at $1,200,000 for the fee estate in Pinellas County parcels 15-29-15- 65196-000-0034 and 0063 for the sum of $145,000 and Pinellas County parcels 15-29-15- 65196-000-0030,0060,0061,0062 and 15-29-15-65214-002-0180 for the sum of $1,013,050. (collectively, "exchange parcels"), subject to fulfillment of the terms and conditions of the exchange contract. and of those certain Contracts For Sale and Purchase of Property between Clearwater Mall, LLC and owners of the exchange parcels, plus estimated interest payments and transaction costs of $41,950 for a total exchange consideration not to exceed $1,200,000. (ED/HSG) Public Hearing - Second Reading Ordinances 11, Ord. 7124-03 - Approve a Land Use Plan Amendment from Residential Urban (RU) to Institutional (INS) (LUZ2003-03002) 12, Ord. 7125-03 - Approve a Zoning Atlas Amendment from LMDR, Low Medium Residential District, to (I) Institutional District, for 2701, 2720, 2751 & 2770 Regency Oaks Blvd, (A portion of M&B 21.00, all of M&B 21.02, and a portion of M&B 21.03 in Sec. 05-29-16) (LUZ2003-03002) 13, Ord. 7126-03 - Approve the petition for Annexation of property located at 3119 San Mateo Street (Lot 13, Del Oro Gardens in Sec. 09-29-16) (ANX2003-02004) 14. Ord. 7127-03 - Approve a Land Use Plan Amendment from County Residential Urban (RU) to City Residential Urban (RU) (ANX2003-02004) 15. Ord. 7128-03 - Approve a Zoning Atlas Amendment from the County R-3, Single Family Residential District, to the City LMDR, Low Medium Density Residential District, for 3119 San Mateo Street (Lot 13, DelOra Gardens in See, 09-29-16) (ANX2003-02004) 16, Ord. 7129-03 - Approve the petition for Annexation of property located at 1837 Beverly Circle North (Lot 2, Lake Lela Manor First Addition in See, 24-29-15) (ANX2003-03005) 01.1 ! -03 CommiSSion Agendn 2 Rev 2 - 07/17/03 17. Ord. 7130-03 - Approve a Land Use Plan Amendment from County Residential Low (RL) to City Residential Low (RL) (ANX2003-03005) 18. Ord. 7131-03 - Approve a Zoning Atlas Amendment from the County R-3, Single Family Residential District, to the City LOR, Low Density Residential District for 1837 Beverly Circle North (Lot 2, Lake Lela Manor First Addition in See, 24-29-15). ANX2003-03005 19, Ord. 7132-03 - Approve the petition for Annexation of property located at 1517 Calamondin Lane (Lot 35, Blk 4, Virginia Grove Estates First Addition in See, 08-29-16) (ANX2003-03006) 20. Ord. 7133-03 - Approve a Land Use Plan Amendment from County Residential Low (RL) to City Residential Low (RL) (ANX2003-03006) 21. Ord. 7134-03 - Approve a Zoning Atlas Amendment from the County R-3, Single Family Residential District, to the City LMDR, Low Medium Density Residential District for 1517 Calamondin Lane (Lot 35, Blk 4, Virginia Grove Estates First Addition in Sec. 08-29-16) (ANX2003-03006 ) 22. Ord. 7135-03 - Approve the petition for Annexation of property located at 1709 Grove Drive (Lot 28, Blk 2, Virginia Grove Terrace First Addition in See, 05-29-16). (ANX2003- 03007) 23. Ord. 7136-03 - Approve a Land Use Plan Amendment from County Residential Low (RL) to City Residential Low (RL) (ANX2003-03007) 24. Ord. 7137-03 - Approve a Zoning Atlas Amendment from the County R-3, Single Family Residential District, to the City LMDR. Low Medium Density Residential District for 1709 Grove Drive (Lot 28, Blk 2, Virginia Grove Terrace First Addition in Sec. 05-29-16) (ANX2003-03007) 25. Ord. 7149-03 - Amending the Operating Budget for fiscal year ending 09/30/03 to reflect increases & decreases in the amount of $3,815,071 for revenues & $2,531,394 for expend itures. 26. Ord. 7150-03 - Amending the Capital Improvement Budget for fiscal year ending 9/31/03 to reflect a net decrease of $4,393,862. 27. Ord. 7151-03 - Approve amendment to Chapter 33, Section 33.067 (3) of the Code of Ordinances to expand the Slow Down - Minimum Wake Zone at the entrance of Clearwater Harbor Marina Channel light no, 10 to the mean low water mark to the north, through Marina Channel day beacon no. 11 to the west and Devon Drive to the south. 28. Ord. 7152-03 - Approve increasing City Manager approval authority and emergency bid authority to $100,000. CITY MANAGER REPORTS CONSENT AGENDA (Items #29-47) Consent Agenda items require no formal public hearing and are subject to approval by a single motion, However, any City Commissioner or the City Manager may remove an item from the Consent Agenda for discussion and individual vote. 29. Approval of Purchases & Declaration of Surplus per Purchasinq Memorandum: 1. Wingfoot Commercial Tire, Clearwater, Florida, purchase contract for new tires during the contract period: September 1, 2003 thru August 31,2005 for $300,000. (GS/SW) 2. King Engineering Assoc., Tampa, Florida, Engineering design services for Skycrest traffic calming and upgrade and repair to sewer pipes at a cost of $326,418, (PW/ENG) 3. Carl Eric Johnson, Inc., Tucker, Georgia, purchase contract for Moyna pumping equipment and spare parts during the period: July 18, 2003 thru July 31. 2004 for $60,000. (PW/WPC) 07.17-03 Commission Agenda 3 Rev 2 - 07/17/03 4. Increations, Treasure Island, Florida, purchase contract for labor and materials for various concrete requirements during the period: August 1, 2003 thru July 31, 2004 for $225,000, (PR) 5. Tampa Bay Engineering, Clearwater, Florida, Engineering design services for Beach Pump Station Improvements Phase IV - relocation of Pump Station 16 at a cost of $71,100. (PW/ENG) 6. Declare vehicles and equipment surplus and authorize disposal through sale at Tampa Machinery Auction, miscellaneous surplus. 30. Award a contract for the construction of the new Northwest Fire Station 51 (01-0064-FI) to David Gerald Construction Company of Tampa, Florida, in the amount of $1,749,000 which is the lowest responsible bid received in accordance with plans and specifications, (FD) 31. Award a contract for the construction of the restroomslpavilion and infrastructure improvements at Eddie C. Moore Fields 8 and 9 (03-0018-PR) to Brandon Construction of Palm Harbor, in the amount of $342,771.61, which is the lowest responsible bid received in accordance with the plans and specifications. (PR) 32. Approve position increases for the Police Department of 4.3 FTE to staff an additional fifteen school crossing guards at a cost of $19,346. (PD) 33. Approve an agreement between Clearwater Housing Authority (CHA) and the Clearwater Police Department for Clearwater Housing Authority to fund an additional 2 FTE positions providing services to Jasmine Courts for a period of two years with inclusion of a one-year renewal option at a cost of $100,000, (PD) 34. Approve agreement provisions for engineering services contracts with the firms of Jones, Edmunds & Associates, Inc.; Ayres Associates; Parsons; Wade-Trim; Tampa Bay Engineering Group, Inc.; Post, Buckley, Schuh & Jernigan, Inc.; HDR Engineering, Inc.; McKim & Creed: Grimail Crawford, Inc.; OKS Associates; Advanced Engineering & Design, Inc. and Cumbey & Fair, Inc. (PW) 35. Approve award of the construction contract for the Stevenson Creek Pump Station 2 - Force and Gas Main Replacement (Project #02-0095-UT) to R. Roese Contracting Company of Kawkawlin, Michigan, with local offices in Tampa, Florida, in the amount of $354,200 which is the lowest responsible bid received in accordance with plans and specifications. (PW) 36. Approve the tinal plat for "Island Townhomes" located on Brightwater Drive approximately 900 feet East of the intersection of Hamden Drive and Brightwater Drive. (PW) 37. Award a contract for the 2003 Street Resurfacing Contract (03-0019EN) to Ajax Paving Industries of Nokomis. Florida for the sum of $1,702,660,85, which is the lowest responsible bid received in accordance with the plans and specifications. (PW) 38. Accept a 187 square foot, MOL, perpetual Right-ot-way and Utilities Easement conveyed by Betty J, Saliga, as Trustee, in consideration of receipt of $1500., over and across a portion of lot 59, Ambleside Subdivision Second Addition. (PW) 39, Accept a 135 square foot, MOL, perpetual Right-ot-way and Utilities Easement conveyed by William C. and Virginia G. lupton, as Trustees, conveyed for $1.00 and other consideration over and across a portion of Lot 58, Ambleside Subdivision Second Addition, (PW) 40, Approve a contract with Arnold Brown Properties, a Florida limited partnership, to sell surplus vacant property identified as Pinellas County parcel 16-29-15-00000-120-0600 for $202,000, subject to terms and conditions contained therein, including but not limited to the buyer committing to initiating construction of a redevelopment project with an FAR of not less than 3.0 and of not less than 216,000 square feet. MOL, within 5 years of purchase. (PW) 07-17-03 Commission Agenda 4 Rev 2 - 07/17/03 41. Approve a contract with Gerry D. Minear and Diane K. Minear to purchase a portion of Lots 14 and 15, Pinellas Groves Sec, 12-29-15,2150 Range Road, for $635,000 plus boundary survey and closing costs of 53500 for an estimated total of $638,500. (PW) 42. Approve the contract for the construction of a 300-space public parking garage and establish capital project funding for this construction from revenues available in the Parking System Reserve Fund in the amount of 51,450,000 (Pelican Walk Garage). (ED/HSG) 43. Appoint Commissioner Jonson as voting delegate to Florida League of Cities Conference, August 14-16, 2003. (ORLS) 44. Brownfields Advisory Board - Reappoint Karen Fenton and Rev, William F. Sherman, Sr. (ORLS) 45, Enterprise Zone Development Agency - Reappoint Isay Gulley (Non-Profit), Bob Kinney (Local Chamber of Commerce), and Bob Fernandez (Resident). (ORLS) 46, Parks and Recreations - Appoint Allen Weatherilt. (ORLS) 47. Community Relations Board - Appoint Captain Anthony Holloway as the new non-voting member. (ORLS) OTHER ITEMS ON CITY MANAGER REPORT 48. Adopt a tentative millage rate of 5.753 mills for fiscal year 2003/04 and set Public Hearings on the Budget for 09/04/03 and 09/18/03 to be held no earlier than 6:00 p,m. (BU) 49. First Reading Ord. 7123-03 to adopt the restatement of the City of Clearwater Money Purchase Plan document. (HR) 50, First Reading Ord. 7154-03 repealing Ord 7015-02. which amended paragraph (9) of Chapter 33. Section 33.067 of the Code of Ordinances adding a new designated slow- down minimum wake zone off Marina Del Rey and Isle of Sand Key, (MR) 51. First Reading Ord. 7100-03 amending Sec 22.82 Special Events Applications relating to insurance requirements. (PR) 52. IAFF Union Negotiations Update CITY ATTORNEY REPORTS 53. Other City Attorney Items 54, City Manager Verbal Reports 55, Commission Discussion Items 56. Other Commission Action 57. Adjournment 07-17-03 Commission Agenda 5 Rev 2 - 07/17/03 CITY OF CLEARWATER Interdepartmental Correspondence . TO: Mayor and Commissioners (:\"1 Cyndie Goudeau, City Clerk ~ FROM: SUBJECT: Follow up from July 14.2003 Work Session COPIES: William B. Horne, City Manager DATE: July 16, 2003 Note: In order to address Other City Manager Items prior to second readings. a motion will be needed to take the items out of agenda order. Presentations have been reordered and an item has been added to the Thursday agenda - Keith Thurman - winner of 2003 National Amateur Boxing Champion (13 to 14 age group). . Item #10 - Declare surplus for the purpose of exchange and approve a Contract For Exchange of Real Property between the City and Clearwater Mall, LLC - A question was asked about the second appraisal done of Fire Station #49 property. The second appraisal was done September 2002 for $1,2000.000. Pages 21 and 22 of Millispaugh's 9/16/03 detail his analysis that determined the contention the existing improvements contribute $0 market value to the parcel. The property appraiser values the improvements at $372,400 for tax purposes. Item #21 - Approve position increases for the Police Department of 4.3 FTE to staff an additional fifteen school crossing guards. A question regarding the distance from schools required in order for students to be bused and hazardous walking areas were discussed. With the new School Choice Plan, the walking distance to schools was increased from 1 mile to 2 miles. Within that two miles there may be areas designated as Hazardous Walking Areas (this is the same policy that was in effect in previous years; only the distance has changed). This designation is decided by the school board using a predetermined formula, This formula takes into consideration time of day, road character, alternate walking routes. etc. If an area is deemed hazardous, then the school board will provide busing to students who need to walk through that area. Currently the roads deemed hazardous are US19. Gulf to Bay Boulevard, and McMullen Booth Road. A copy of the formula from the school board has been requested, Item #45 - Enterprise Zone Development Agency - We have requested more information regarding the Pinellas Private Industry Council. Item #47 - Community Relations Board - We have verified this Board has a residency requirement and have withdrawn the name of Andra Dreyfus. At this time we do not have any other qualified appointees to bring forward, . Page Two July 16, 2003 Item #48 - Adopt a tentative millage rate of 5.753 mills for fiscal year 2003/04 - DUring. discussion re the Main Library, a copy of previously distributed responses was requested. A c is provided. Miscellaneous - Homeless Task Force Update Presentation from 7-14-03 Worksession. Information was requested regarding Clearwater's deficit in affordable housing, A memo from Howie Carroll is provided pertaining to rental affordability in Pinellas County and the need for affordable rental housing in the State of Florida. . . ~UL-17-03 03:49PM FRO~-PENNINGTON L~W ~I~Y :::-531-324 i j-iSl P 002/01: F-SaS Pennington Moore Wilkinson Bell~ Dunbar P,A, ATTORNEYS AT LAW h' \... '\, . p'~ n n i 1\ S ll' n J It l\'. I' rt nl Pct~r ;\1. DunlJur Allom~y at Law (S50) 2l2-3533 pCle@p::l111invonlnw,com MEMORANDUM TO: City of Clearwater Commissioners c/o Cyndie Goudeau, City Clerk FROM: Peter M. Dunbar and Martha J. Edenfield DATE: July 17, 2003 RE: Summary of 2003 Regular Session Legislative Initiatives Affecting Local Government The 2003 Regular Session of the Legislature produced a number of changes pertaining to local government operations that may impact municipalities and their personnel. The full textoteach enrolled bill is available on the Legislature's website (www.leg.state.fl.us). A summary of each measure that passed follows below in numerical bill order. cstHB 54 (Minimum Wage): The bill provides that a local governments may not require businesses within its jurisdiction to pay minimum wages other than the minimum wage required by the federal government. (Chapter 2003-87, Laws of Florida.) Effective date 06-04-03. estes/S8 140 (Governmental Utilities): The bill addresses the Florida Water Services controversy involving the acquisition of private utilities by an authority created under Chapter 163 by the cities of Gulf Breeze and Milton. The bill subjects such acquisitions in the future to regulation at the Public Service Commission. Vetoed. SB 192 (Library Records-Confidentiality of Patrons): The bill revises the confidentiality provisions which exempt library patrons' names and personal information from the public records laws, and it permits disclosure of such information for purposes of collecting fines and recovering overdue library books. (Chapter 2003-13, Laws of Florida.) Effective date 07- 01 -03. ;':J 5 Soulll ;\1011101: $", 2ml floor (32301) . p, O. Ii<w ~r:'J9:; . T.I:l.1h;lS\'~'~ :::, ;~:102.;W:l; . (~50) 112-;:;3:1 · (~:;()) n:L!12ti fax T.\ T L\HAS5EE TAY. P/\ CLEARWATER LL-:--:3 C3:~~PM F?0~-P~\~ING~0~ ~~W F:;U ::C-8::-32~: i-7SI l' 003/015 F-::S S8 258 (Wire Transfer of Funds): The bill modities Section 215.85 permitting governmental entities to the wire transfer fu nd::l to pay expenses and other disbursements that are ovid enced by an invoice or other appropriate documentation. (Chapter 2003-60, Laws of Florida.) Effective date 07 -01-03. CS/HB 267 (Tax Certificate Sales): The bill amends section 19/.432 to permit the electronic sale of certificates for unpaid property taxes and establishes the procedures to be followed by the County Tax Collectorto implement the new procedures. (Chapter 2003-22, Laws of Florida.) SB 524 (Rules of Evidence): The bill makes modifications to the Rules of Evidence in Chapter 90 providing that objections to admitting or excluding evidence do not have to be renewed to preserve the claim on appeal; providing for notice and the opportunity to challenge when evidence is being provided by certification; and providing for the admissibility of evidence or business records maintained in a foreign country. (Chapter2003-259, Laws of Florida.) Effective date 01-01-03. CS/CS/CS/SB 592 (Condominium and Cooperative Associations-Fire Sprinkler Retrofit and Waiver): Among many changes, this condominium legislation amends Section 718.112 (2) (I) relating to the mandatory fire sprinkler systems for buildings greater than 75 feet in height. The provision authorizes a partial waiverofthe installation requirr:-ments upon two-thirds approval of all the voting interests in the condominium. If the waiver is approved, it may apply to the individually owned units, but may not apply to the common areas of the building consisting of enclosed hallways, corridors, lobbies, stairwells, and entryways. (Chapter 2003-14, Laws of Florida.) Effective date 05.21-03. CS/SB 676 (Continuously Maintained Roadways): The bill is the Department of Transportation package and Sections 42, 54, and 57-59 of the bill permit a roadway to be considered a dedicated public right-of-way when it has been continuously maintained by a county, municipality or the Department of Transportation for seven consecutive years and grant other rights and benefits to local governments, (Chapter2003..286, Laws of Florida.) Effective date 07-14-03. CS/HB 847 (Official Misconduct): The bill revises the state law concerning official misconduct by a public officer or employee involving the falsification of official records, the destruction of official documents, the obstruction of communications relating to the commission of a felony, and engaging in certain conduct considered to be "bid tampering." (Chapter 2003-158, Laws of Florida.) Effective date 10-01-03. .... JUL-l~-:E 03:.9~Y FRCM-:~NNI~~TON LAW Fi;Y S5C-::' -3241 T-76! i' 004/015 :-336 CS/SB 1024 (Non-Ad Valorem Assessments-Notice): The bill changes the time for the adoption of non-ad valorem assessments from the period between June 1 and September '15th to the time period between January 1st and September 15tr1 of each year. It also prescribes the mettlod of notice for non-ad valorem assessments collected for more th8n one year, (Chapter 2003-10, Laws of Florida.) Effective date 06-02-03, HB 1025 HB 1023 (Employee Assistance Programs-Municipalities): Ttle bill clarifies what constitutes municipal employee assistance programs, and it provides that records held by the employing municipalities relating to such programs are confidential and exempt Florida's open records law. (Chapter 2003-1 02, Laws of Florida.) Effective date 10-01- 03. CS/S8 1044 (Permit Applications-Electronic Mail): The bill allows water management districts to provide permit applications by electronic mail, and it requires notice of water use permit applications to be provided by mail to counties and cities from which a proposed withdrawal of water is to be made. (Chapter 2003-124, Laws of Florida.) Effective date 06w10-03. CS/SB 1126 (Half-Cent Sales Tax-Distribution Formula): The bill amends the local government half-cent sales tax distribution formula providing that adjustments to correct errors in population shall be made subsequent to the receipt of corrected population figures. (Chapter 2003-33, Laws of Florida.) Effective date 05-23-03. CS/SB 1176 (Taxation): The bill is the comprehensive Department of Revenue package. Impacts on local governments include provisions that make minor revisions to the local communications services tax; impose the requirement on rental car companies to identify the county to which a rental car surcharge is attributable; expand the optional uses forthe optional fuel tax revenues pursuant to Section 336,025; and permits the board of county commission, upon a majority vote, to revoke an agricultural tax classification granted by the property appraiser. (Chapter 2003-254, Laws of Florida.) Effective date 07-01-03. CS/S81182 (Public Records Exemptions-Security System Plan): The bill makes minor modifications to the public records exemption for security system plans or portions thereof maintained by the State or its political subdivisions. (Chapter 2003-1 G, Laws of Florida.) Effective date 05-21-03. CS/HB 1307 (Cell Phone Towers--Preemption of Local Restrictions); The bill deals with tile provisioning of E9 11 emergency services. Section 1 of the bill creates a new subsection (11) of section 365.172 which creates a partial preemption of local land development regulations to permit the location forwireless communication equipment antennae and related equipment. (Chapter 2003w182, Laws of Florida.) Effective date 07-01-03. 3 ;UL-17-C3 03:S0PY F~OM-PENNINGT0N L~W FI:~ ::0-681-32.\1 T-7E1 P 00S/C1: F-8;6 CS/SB 1426 (Per Diem and Travel Expenses): The bill increases the per diem and allowable travel expenses for county, municipal and school board employees. (Chapter 2003-125, Laws of Florida.) Effective date 01-01-03. CS/CS/SB 1434 (Libraries-Grants and Records Confidentiality): The bill authorizes and sets minimum standards for operating grants to public libraries. The bill also contains the language found in S8 192 that revises the confidentiality provisions which exempt library patrons names and information from the public records laws permitting the disclosure of information for purposes of collecting fines and recovering overdue books. (Chapter 2003- 126, Laws of Florida.) Effective date 07-01-03. CS/CS/SB 1454 (Revenue Maximization Act-Local Protective Services): The bill creates the Local Funding Revenue Maximization Act providing for optional local programs to maximize federal funding for local protective services and local child care development programs. (Chapter 2003-146, Laws of Florida.) Effective date 07-01-03. CS/SB 1566 (Tourist Development Tax-Beach Renourishment Funds.) The bill restricts the use of local funds that have been identified by the county as the local matching source forbeach restoration projects included in the long-range budgetforthe State's Beach Renourishment Plan. (Chapter 2003-37, Laws of Florida.) Effective date 07-01-03. CS/SB 1584 (Administrative Procedures Act): The bill makes revisions to the APA by defining when a rule is "arbitrary and capricious;" requiring the use of new procedures when rules are adopted by DEP or a water management district that incorporate the other agency's rule to implement Part IV of Chapter 373; placing the burden on the petitioner in a rule challenge to prove by a preponderance of the evidence that there is an invalid exercise of delegated authority; and providing that on the request of any party, the administrative law judge shall enter an initial scheduling orderto facilitate a speedy proceeding. (Chapter 2003- 94, Laws of Florida,) Effective date 06-04-03. 58 1632 (Taxing and Benefit Units-Additional Authority): The provisions of the bill provide add itional authority to the board of county commissioners to maintain property for the benefit of a municipal services taxing and benefit unit. Vetoed. CS/CS/SB 1660 (Agricultural Lands and Practices Act): The bill establishes the Agricultural Lands and Practices Act, and Section 1 of the bill preempts ordinances and regulations that seek to limit an activity of a bona fide farm operation on land classified as agricultural land pursuant to Section 193.461. (Chapter 2003-162, Laws of Florida.) Effective date 07-01 ~03. 4 :~L-17-:E 03:5C=~ ~~OM-~E\NINGT0N L~W : ;~ ::O-SB1-EZ'!' i--El P OO~/015 F-B3~ CS/CS/HB 1719 (Construction Liens-Notice by Building Official): The bill modifies the provisions of the Construction Lien Law, and Section 5 of tho bill modifies the statement that the issuing authority is required to provide to the applicant for building permit that explains the land owner's rights under tlle law. (Chapter 2003-171, Laws of Florida.) Effective date 10-01-03. CS/HB 1721 (Tax Deeds on Property Contiguous to Subdivision Lands): The bill requires the county tax collector to notify the record owner of contiguous property in a subdivision when application is made for a tax deed on submerged land or common elements of the subdivision. Ifthere are no bidders for the certificates and the county does not electto purchase the land, the county must notify the contiguous property owner that the land is available fortaxes. The bill also provides tllat ad valorem and non-ad valorem assessments shall be made against the lots in a subdivision and not against the subdivision property as a whole. (Chapter 2003-284, Laws of Florida.) Effective 01-01-04. HB 1813 (County Motor Fuel Tax-Bicycle Paths): The bill expands the permitted uses of the county motor fuel tax to include bicycle paths and pedestrian palhways. (Chapter 2003- 86, Laws of Florida.) Effective 06-06-03. CS/SB 2334 (Police and Firefighters-Enhanced Benefits): The bill provides that any local government that enters into a collective bargaining agreement prior to July 1, 2003 and agrees to provide enhanced benefits to police officers and/or firefighters may do so by advancing cost not covered by additional insurance premium tax revenues received. The advanced funds may be reduced as the insurance premium tax revenues increase. but the local government is required to fund whatever monies are needed for the benefits as determined by tho plan actuary if the premium tax revenues are not sufficient. Vetoed. sa 2488 (Law Enforcement Mutual Aid Agreements): The bill revises the authority for mutual aid agreements between local law enforcement agencies, and it authorizes the State Technology Office to make available mutual aid channels in the statewide communication system available to municipalities and counties. as well as to state and federal agencies. The bill also authorizes the State Technology Office to create and implement a network to enable interoperability between various radio communications technologies to serve municipalities and counties, as well as state and federal agencies, for purposes of public safety and domestic security. (Chapter 2003-153, laws of Florida.) Effective 06-12.03. 5 JU~-l i-03 uS :51PM F:':,~I-?:~JNINGT:'N L~N :: :1.1 :::-~:1-3Z41 i-iEl ? 00il015 F-:ES Wat~r Supplv Planning and Environmental Issues. The 2003 Regular Session of the Legislature produced a number of proposed legislative changes pertaining to water which may have affected Tampa Bay Water. Neitherthe Cone Ranch provision, nor the Reservoir amendment passed during the Regular Session. The following water and environmental related bills passed in the 2003 Regular Session. CS/CS/SB 140 (Governmental Utilities): The bill addresses the Florida Water Services issues involving the acquisition of private utilities by an authority created under Chapter 163. The bill subjects such acquisitions to regulation at the Public Service Commission. The bill was amended in committee to exempt Tampa Bay Water from the provisions of the bill. CS/CS/SB 554 (Interdistrict Transfer of Water): The bill excludes from the definition of interdistrict transfer and use of water when the withdrawal and use of water arc within the same county and the county is divided between two water management districts. The circumstances covered by the bill do not exist within the three county area of Tampa Bay Water. CS/SB 1044 (Permit Applications-Electronic Mail): The bill allows water management districts to provide permit applications by electronic mail. and it requires notice of water use permit applications to be provided by mail to counties and cities from which a proposed withdrawal of water is to be made, CS/SB 1374 (Internet Publication of Notices by DEP): The bill provides for notices by the Department of Environmental Protection and the Trustees of Internal Improvement to be published on an Internet website. CS/SB 1584 (Administrative Procedure Act): The bill makes revisions to the APA by defining when a rule is "arbitrary and capricious;" requiring the use of new procedures when rules are adopted by DEP or a water management district that incorporate the other agency's rule to implement Part IV of Chapter 373; placing the burden on the petitioner in a rule challenge to prove by a preponderance of the evidence that there is an invalid exercise of delegated authority; and providing that on the request of any party, the administrative law judge shall enter an initial scheduling order to facilitate a speedy proceeding. CS/SB 2260 (SWIM and Basin Board Boundaries): The bill eliminates the requirement that legislative approval is necessary to abolish or combine basins within the Southwest Florida 'Natcr Management District, and it revises the District's SWIM Program. Article V, HB 113 A (Judicial System). The Article V reform package implomenting the constitutional amendment regarding the funding 01 the court system passed dUring Special Session A. The bill includes a S7-QQ,QO fee to a county or municipalitywllon tiling an ordinance (. JUL-l~-:~ :~:51PU FP0M-?ENNINGTC~ L4W FI:~ :5C-681-321.1 i-~61 P 008/015 F-8aS violation in court whether contested or not. The bill is not effective until July 1, 2004. The Legislature has agreed to work with local governments to develop an alternative fee process which would allow for a nominal fee for code violations and collection of fines, and an increased fee if the citation is contested. It is likely that this issue will be addressed in the 2004 Regular Session. The bill also contains a provision which deletes current contract authority for state attorneys to prosecute violations of municipal or county ordinances unless it is related to a state prosecution. This issue will also likely be addressed during the 2004 Session. Sadowski/SHIP (State Housing Incentive ProaramJ Funding. Florida's budget for FY 2003-2004 was during Special Session A. The dedication of documentary tax revenues to the housing trust funds has been preserved. The current law related to the state and local housing trust funds and the law relating to ttle SHIP distribution formula remain in place and the budget diverts S125,896,937 from the housing trust funds to general revenue. Approximately $78.9 million of anticipated trust fund balances as of June 30, 2003 are swept into general revenue. Additionally. the FY03-04 appropriation for housing would is approximately $47 million less than the projected distributions to the trust funds, with that amount also swept into general revenue, The FY03-04 budget contains a total appropriations of$1 92,996,591 from the housing trust funds for housing. Highlights of the budget: I. $130,886,000 for SHIP II. $54,508,267 to FHFC for SAIL, PLP, HAP, and other programs III. Continued funding for the Catalyst Training and Technical Assistance Program IV. Continued funding for various other programs, including the homeless. Legislation of Interest Which Did Not Pass Rule 62-40. No legislation passed addressing Rule 62-40, the Water Resource Implementation Rule. Pursuant to statute, the proposed rule will not become effective until after the next regular Legislative Session. Therefore, it is likely that there will be legislation filed once again in the 2004 Regular Session to address controvorsial provisions of the rule. There also are pending rule challenges which will likely be resolved priorto the next regular session. Speeding Fines. No legislatiun passed during the regular session regarding fine increases for moving violations. although the issue may be revived as part of the budget which will be addressed during the special session. The specific provisions supported by the City as to increased fines for speeding in residential neighborhoods was raised in committee as an amendment to tho Transportation package. but was withdrawn when members of the Committee voiced concern about the issue being raised only as an amendment. We will 7 JUL-17-03 03:52PM FROM-PENNINGTON L~W FI~U 8SC-E: i -3241 T-761 ? 009/015 F-:36 continue to work on this issue and get an early start working with sponsors for a bill to address this issue in the 2004 Legislative Session. Growth Management and Annexation. ,No growth management or annexation legislation passed. These issues are not expected to be addressed during the special legislative sessions. High Speed Rail. No legislation addressing the repeal of the High Speed Rail Amendment or the funding of the High Speed Rail project passed. There may be additional items of interest and I encourage your thoughts on any additional items that may need priority attention. If you have questions orcomments concerning any of these matters or on the items shown on the enclosure. please let me know. 8 J UL -1 i -03 03: 52PM FROI,f-?ENN INGTON L.!,W ;: I ~M :::-::1-3241 i-iS! P 010/015 ;:-836 2003 LEGISLATIVE SUMMARY Changes Affecting the Individual Duties and Conduct for Public Officers and Employees: A. Official Misconduct (CS/HB 847): The bill revises the state law concerning official misconduct by public officers or employees with regard to the falsification of official records, the destruction of official documents, and the delay or obstruction of communications involving to thecommission ofa felony. (Chapter2003-158, Laws of Florida.) Effective date 10-01- 03. 1. The definition of a "benefit" which is restricted or prohibited when offered to a public officer or employee is defined to include any commission, gift, gratuity I property, commercial interest or any other thing of economic value not authorized by law. The affect of the new law is to create these "benefits" as unauthorized compensation and receipt of anyone or more of them is to be considered bribery. 2. The defin ition of "pu blic servant" u nd er the provisions of the new law is expa nd ed to include any officeror employee of a city or county, as well as any person acting as a master, receiver, auditor. arbitrator, consultant, or hearing officer while performing a governmental function. It also includes an individual who has been successfully elected, but who has not yet officially assumed office. 3. The definition of "official misconduct" includes actions to obtain a benefit for any person orto cause harm to another person. A public servant may not (a) falsify or cause another to falsify official records; (b) conceal, cover-up, destroy or alter official records or cause another person to do so; (c) or obstruct or delay the communication of information relating to the commission of a felony that directly affects the agency served by the public official. 4. The new law also considers it unlawful conduct for a public official to obstruct, impede or prevent a criminal investigation: disclose an active criminal investigation; or use in anyway information about an investigation not otherwise available to the public gained by reason of the public position. B. Bid Tampering (CS/HB 847): The second part of CS/HB 847 creates new provisions in the Florida criminal code governing the conduct of a public officers and employees, providing t'or conduct that is considered "bid tampering." (Chapter 2003-158, Laws of Florida.) 1. Under the new provisions, it is unlawful to influence or attempt to influence the competitive bidding process by (a) disclosing information or other aspects of a bid not publicallydisclosed; or(b) altering oramending a submitted bid or supporting information to provide a competitive advantage to one of tile bidders. 9 JUl-17-03 03:52PM FRCM-PENNINGTON l~N FI~M 550-681-3241 i-761 ? 011/015 F-S36 2. The provisions make it unlawful to benefit a person, or cause harm to another person, by circumventing the competitive bidding process by using a "sole source" contract for procuring commodities or services. 3. The Act also provides that, bid tampering crimes extend to anyone who works with or conspires with a public official to engage in these prohibited activities, C. Per Diem and Travel Expenses (CS/SB 1426): The bill allows for the increase of the perdiem and allowable travel expenses for county, municipal and school board officials and employees, (Chapter 2003-125, Laws of Florida.) Effective date 01-01-03. 1. The governing body of the city orcounty must provide forthe allowable increases by resolution or by ordinance to make them available to their public officials and employees. Otherwise, the current provisions of Section 112.061 of the Florida Statutes apply to per diem and travel expenses. 2. Claims for per diem and travel expenses under the new policies must contain a statement by the traveler that the expenses were necessaryforthe performance of official duties. 3. Ordinances or resolutions by municipalities that had policies for increased per diem and travel expenses in place on January 1,2003 are validated retroactively by the legislation. 1\ Chanqes Exoanding Local Government Authorit,y and Benefits: A. Transportation Improvements and Roadways (CS/SB 676): CS/SB 676 is the 2003 Department of Transportation package, and its provisions include four sections that relate to local governments, (Chapter 2003-286, Laws of Florida.) Effective date 07 -14- 03. 1, Section 42 of the bill extends to cities the option to enter into agreements with the Department of Transportation f'orthe acquisition of right-of-way for the municipality. It is an option that already exists for county governments, 2. Section 54 ofthe bill permits a roadway to be considered a dedicated public right- of-way when it has been regularly and continuously maintained by a county, municipality or the Department of Transportation lor at least seven consecutive years. The road is deemed dedicated to the public to the dimensions actually maintained, and all right5 to the road way vest in the city or county that h85 engaged in the continuous maintenance activity. 3. Section 57 of the bill permits the Department of Transportal ion to delegate to a city or county the permitting authorityforulility placement and maintenance on public roads and railway corridors that are under the Department's jurisdiction and control. 10 JUL-lj-03 03:S3pl,1 FROM-PENNINGTON LAW FI;~ aSO-S81-32.!1 T-j61 p a 121015 ,. .."'.. r-::~ 4. Sections 58 and 59 of the bill provide procedures for the erection of naming and designation markers for roads and other transportation facilities, and it provides that such markers within a city or a county shall be contingent upon the passage of an appropriate resolution by the affected local government approving the marker. B. County Motor Fuel Tax-Expanded Uses (HB 1813): The bill modifies the permitted uses forthe county motor fuel tax, providing more flexibility and expanded uses for the fuel tax funds. (Chapter 2003-86, Laws of Florida.) Effective date 06/06/03. 1. The bill expands the permitted uses of motorfuel taxes to include bicycle paths and pedestrian pathways. 2. In addition to using the motor fuel tax to meetthe capital improvement elements of the comprehensive plan, the bill also authorizes the use offunds for uimmediate local transportation problems and for other transportation-related expenditures that are critical for building comprehensive roadway networks by local governments." C. Libraries-Grants and Records Confidentiality (esteS/58 1434): The bill authorizes and sets minimum standards for operation grants to public libraries, and it revises the confidentiality provisions of the public records laws to facilitate the collecting fines and recovering overdue books. (Chapter 2003-126, Laws of Florida.) Effective date 07-01- 03. 1. The bill modifies the eligibility requirements for operating grants by providing that the administrative head of the library must have completed an education program accredited by the American Library Association and have at least 2 years of full- time paid professional experience. 2. To be grant eligible, the library must also provide for reciprocal borrowing by residents of cities within the county; have at least one branch that is open for a minimum of 40 hours per week; and engage in joint planning for coordination of library services within the county. 3. The bill modifies tile public records exemption concerning the names of library patrons, and it permits the name of a patron (orfor a patron under 16 years of age, the name of the parent orguardian) to be disclosed to any entity that collects fines on behalf of the library for purposes of the collection of fines or the recovery of overdue books, documents, films, or other items or materials belonging to the library. D. Police and Firefighters-Enhanced Benefits (CStSB 2334): The bill provides that any municipality that enters into a collective bargaining agreement prior to July 1,2003 and agrees to provide enhanced benefits to police officers and/or firefighters may do so by advancing costs not covered by additional insurance premium tax revenues received. The advanced funds by local government may be reduced as the insurance premium tax revenues 11 JUL-17-03 03:~3PY :::~-PEN~INGT0N L~W FI~M 3~:-~;H241 T-761 P 013/015 F-336 increase, but the municipality or county is required to fund whatever monies are needed as determined by the plan actuary if the premium tax revenues are not sufficient. VETOED. E. Law Enforcement Mutual Aid Agreements (S8 2488): The bill revises the authority for mutual aid agreements between local law enforcement agencies. and it authorizes the State Technology Offrce to make available mutual aid channels in the statewide communication system available to municipalities and counties, as well as to state and federal agencies. The bill also authorizes the State Technology Office to create and implement a network to enable interoperability between various radio communications technologies to serve municipalities and counties, as well as state and federal agencies. for purposes of public safety and domestic security. (Chapter 2003.153. Laws of Florida.) Effectivl~ date 06/12/03. III Changes Modifying Current Local Government Procedure: A. Construction Liens-Notice by Building Official (CS/CS/HB 1719 ): The bill modifies the provisions of Florida's Construction Lien Law, and places additional responsibilities upon the municipal and county building departments. (Chapter 2003~177, Laws of Florida.) Effective date 10.01-03. 1. Section 5 of the bill modifies the statement that the city or county building department is required to provide to the property owner and the applicant for a building permit. The statement, which currently must summarized the Construction Lien Law. must now additionally include an explanation of the land owner's rights under the law if the lienor fails to furnish a notice of lien. 2. Section 5 also requires the building department to mail the statement to any property owner making improvements to real property consisting of a single-family or multi-family dwelling up to and including 4 units. The required statement format must be obtained from the Department of Business and Professional Regulation. B. Non~Ad Valorem Assessments-Notice (CS/SB 1024): The bill changes the time for the adoption of non-ad valorem assessments from the period between June 1 and September 15lh to the time period betvveen January 1!:1 and September 15th of each year, It also prescribes the method of notice for non-ad valorem assessments collected for more than one year. (Chapter 2003-70, Laws of Florida.) Effective date 06.02~03. C. Tax Deeds on Property Contiguous to Subdivision Lands (CS/HB 1721): The bill requires the county tax collector to notify the record owner of contiguous property in a subdivision when application is made for a tax deed on submerged land or common elements of the subdivision. If there are no bidders for the certificates and the county does not elect to purchase the land, the county is required to notify the contiguous property owner that the land is available fortaxes. The bill also provides thatad valorem and non-ad valorem 12 J~L-17-03 J3:53PM FROM-PENNINGTON ~~W F ;M :::-:51-3W T-iS1 P 014/:~: :-536 assessments shall be made against the lots in a subdivision and rot against the subdivision property as a whole. (Chapter 2003-284, Laws of Florida.) Effective date 01-01-04. IV ChanQcs RcstrictinQ Local Governmental Authority: A. Minimum Wage by Employers (CS/HB 54): The bill provides that a local governments may not provide for minimum wages within its jurisdiction or require businesses within its jurisdiction to pay minimum wages except in specified limited circumstances, (Chapter 2003-87, Laws of Florida.) Effective date 06-04-03. 1. A municipality or county may not establish, mandate or require an employer doing business within its jurisdiction to pay a minimum wage to its employees otherthan that established by the federal government, nor may a local government apply the federal minium wage requirements to wages that are exempt under federal/aw. 2. Employees exempt from the prohibition are (a) employees of the city or county enacting an ordinance; (b) employees of an employer providing goods or services to the local government and employees of any subcontractor providing the goods and services; and (c) employees of employers receiving tax abatement benefits for the local government. B. Cell PhoneTowers--Preemption of Local Restrictions (CS/HB 1307): The bill deals with the provisioning of E911 emergency services, Section 1 ofthe bill creates a new subsection (11) of section 365.172 which creates a partial preemption of municipal and county land development regulations, permitting the location for '.vireless communication equipment antennae and related equipment. (Chapter 2003-182, Laws of Florida.) Effective date 07-01-03. 1. The bill provides that any antennae or related equipment that is being co-located on an existing structure are not subject to the local/and development rogulations of the municipality or county, provided thatthe height of the structure is not being increased. Building permits and other existing regulations imposed upon the existing structure must still be complied with by the contractor. 2. The bill does not permit a city or county to require evidence that the antennae or related equipment is in compliance with federal regulations, but may require evidence of proper licensure of the service provider with the Federal Communications Commission. 3. Building permits for co-location must be acted upon or issued with in 115 business days of submission of a properly completed application. Properly completed applications for new locations must comply with applicable zoning and land development regulations, but mlJst be acted upon the city or county within 90 business days. 13 ~UL-17-03 03:54PM FROY-PENNINGTON LAW FIRM :50-gS1-3241 i-iSl P,015/015 F-S8S 4. The sufficiency of applications for a building permit must be confirmed by the building department with 20 days, and if the local government does not act within the specified time frames of the new law, the building permit isdeemed approved. 5. Additional communication facilities, such as cables, accessory structures, or adjacent equipment used in the provisioning of wireless services are deemed to be permitted activities under the terms of the bill. 6. A final provision of the bill provides that wireless telephone service operators who have experienced unreasonable delays in siting of antennae and towers may report the siting problems to the Wireless 911 Board by September 1.2003, identifying locations and the cities and counties involved. (a) Once reported, the Board shall designate a subcommittee to develop a "balance approach" between the provider and the local government to resolve tho location of the wireless facilities. (b) The balanced approach shall consider the requirements necessary to comply with federal Phase II E911 standards and the zoning and land use policies of the local government. The recommendations are submitted to the affected parties for consideration. (c) The Board is also required to report to the Legislature by February 28,2003, concerning remaining problems and potential solutions to the siting of wireless antennae and related equipment within municipal and county boundaries. 14 , Final Agenda Item # PLD \ '{ Clearwater City Commission Agenda Cover l\lel11orandull1 '.\'ork session Item #: Meeting Date: 7-17-03 S L B,) ECT IRECOi\ 1:\ I EN DATION: APPROVE thc Petition for Annexation. Land Usc Plan Amcndment from County Industrial Limitcd (lL) to City Industrial Limited (IL) uno loning Atlas Amendmcnt from the County i..,,11, Light Manut~lcturing and Industry, to thc City IRT. Industrial, Research & Tcchnology District for 2040 Range Road (A portion of Lots 9 and 10 of Pinellas Grovcs in Section 12, Township 29 South. Range 15 East); and PASS Ordinanccs In 143- 03. #7144-03 & 117145-03 on first reading. ~ and that the appropriate officials be authorized to execute same. (ANX2003-0400S) SUMMAR\': The subject property is located on thc north side of Range Road, at 2040 Range Road, approximatcly 200 feet cast of Hcrculcs A venue. The applicant is requesting this annexation to receive City sewcr scrvicc. The property is located in an enclave that is sUlTounded by city propcrty on all sides and is within the borders of the City's planning area; thereforc the proposed annexation is consistent with Pinellas County Ordnance 00-63 with regards to voluntary annexation. The subject site is approximately I.IO-acres in arca und is occupied by an existing warehouse use, It is proposed that the property have a Future Land Use Plan designation of Industrial Limited (IL) and a zoning category of IRT, Industrial. Research and Technology, The Planning Department determined that the proposed annexation IS consistcnt with the following standards speci licd in thc Community Developmcnt Codc: . The proposed annexation will not have an adverse impact on public I~lcilities and their level of service. . The proposed annexation is consistcnt with the City's Comprehcnsive Plan, thc Countywide Plan and the Community Developmcnt Codc. . Thc proposed annexation is located in an cnclavc that is surrounded by city propcrty on all sidcs and is within thc borders of the City's planning area, Reviewed by: Legal '/(" 1/ .~-/ 'r Budget - N/A ., Info Srvc Costs N/A Total N/A - ~ PLANNING DEPARTMENT Funding Source: Purchasing N/A Current FY CI Risk Mgmt N/A Other N/A Attachments ORDINANCES NO. 7143-03. 7144-03 & 7145-03 STAFF REPORT OP Other Submitted by: ~. ~ 11 City Manager aI4AI ~ o Printed on recycled paper 2/98 o None A ro rlation Code: Rev, This annexation has been reviewed by the Pinellas Planning Council (PPC) and Pinellas County staffs according to the provisions of Pinellas County Ordinance No, 00-63, Section 7( 1-3), and no objections have been raised. Please refer to the attached repol1 (ANX2003-04008) for the complete staff analysis. The Community Development Board reviewed this proposed annexation at its regularly scheduled mecting on June 17. 2003 and unanimously recommcnded approval. , S:\Planning Dcparlmenl\C D I3\Anncxalions\ANX . 2003\ANX2003-04008 Colontonios Fine Foods, INC 20..0 Range Rd\CC ANX2003- 2 04008 Colontonios Fine Foods 2040 Range Rd r.doc '.' COB iv1ceting Date: Case Number: Agenda Item: Junc 17. 2003 .-\ NX2()()3-0-tOO~ FI CITY OF CLEAR'" ATER PLANNING DEI)ARTi\1ENT STAFF REPORT BACKGROUND INFORMATION: O\VNERJAPPLICANT: REPRESENT ATIVE: LOCA TION: REQUEST: SITE INFORMATION PROPERTY SIZE: DIMENSION OF SITE: PROPERTY USE: Current Use: Proposed Use: PLAN CATEGORY: Current Category: Proposed Category: ZONING ()ISTRICT: Current District: Proposed District: EXISTING SlJRI{OUNDING USES: Colontonio's Fine Foods, Inc. Frank Colontonio 2040 Range Road. located on the north side of Range Road, approximately 200 feet cast of Hercules Avenue. To anncx the property into the City of Clearwater at the request of the property owner and approve the appropriate City land use plan category and zoning district. 47,916 square feet or 1.10 acres 240 feet wide by 200 feet deep m.o.1. Who lesale/warehousc Who I csal e/warehouse Industrial Limited (IL) Industrial Limited (IL) M I, Light Manufacturing and Industry District (County) IRT, Industrial, Research and Tcchnology District (City) North: Salvage '{ ani South: Vehicle Services East: Vehicle Services \Vest: Soeial/Col11munity Center Stall" Rcport- Community DC\'c!l'lpmCnl Board - Junc 17.2003 -- Casc ANX2003-04008 - Page 1 .-\~ALYSIS: The subject property is located on the north side l)j" Range Rllad. at 20..H) Range Road. approximately 200 leet east of Ikn:uks ^v<.:nue. The applicant is requesting this al1l1<.:xation to receive City sewer service. The prupeny is located in an endave that is surrounded by city property on all sides and is within the borders llf tl1<.: City's planning area: therefore the proposed annexation is consistent with Pinellas Countv Ordnance 00-6J with regards tl) voluntarv annexation. The . -. suhject site is approximately 1.1 O-acres in area and is occupied by an existing warehouse use. It is proposed that the property have a Future Land Use Plan designation of Industrial Limill:d (lL) and a zoning cawgory of IRT. Industrial. Resean.:h and Technology. A. 1l\IPACT ON CITY SERVICES: [Section 4-604,FI] Water and Sewer: The applicant currently receives water service from the City. Sewer service will also be provided by the City of Clearwater and capacity for the project is available for this utility. The closest sewer line is located in the adjacent Range Road right-of-way, The applicant has paid the sewer impact fee of $9()().OO and assessment fee of S2.350.00. Solid Waste: Collection or solid wast<.: will be provided by the City of Clearwater. The City has an interlocal agreement with Pinellas County to provide for the disposal of solid waste at the County's Resource Recovery Plant and capacity is available to serve the property, Police: The proposed annexation is located within Patrol District 3 in which there are currently 56 patrol officers and 7 patrol sergeants and a lieutenant assigned to this District. The District Station is located at 2851 North McMullen Booth Road. Community policing service will be provided through the City's zone system and ofticers in the lield. The Police Department will be able to serve this property and the annexation will not adversely affect police service and response time. Fire and Emergency Medical Services: Fire and emergency medical services will be provided to this property by Station #48 located at 1700 North Belcher Road, The Fire Depm1ment will be able to serve this property and the 11l1llexation will not adversely affect tire and El\,tS service and response time, In summmy, the proposed annexation wi1\ not have an adverse effect on public Hleilities and their level of service. B. CONSISTENCY \\'ITH CITY'S COMPREHENSIVE PLAN: [Section 4-604.F. I] The Pinellas County Comprehensive Plan [lIld the Countywide Plan designate the site as Industrial LimilL'd (IL). It is the purpose of this category to depict those arcas of the County that arc now ccyl'loped. or appropriate tobe developed, in a limitcd industrial manner; and so as to encourage the r\?scr\'ation and use of consolidated arcas lor industrial use in a manner and location consistent with Stall' Rl'J)ort - Community Dc\'dopl1lcnt Board ,- June 17. 2003 - Case ..\NX2003-0,WOS - Page 2 surround i ng uses. transportat ion faci lit ies and nat ural resource characterist ics. The annexation docs not propose to change the Industrial Limited (Ill plan catcgory and the proposed use is consistcnt with thc uses and density of this plan category. Further. thc annexation promotes the following objcctivcs of the Futun.: Land Use Element of the Clearwater Comprehensi\'c Plan: 2,4 Objectivc - Compact urban dC\'l:lopmcnt within thc urban servicc area shall be promoted through application of the Clearwater Community De\'c!opment Codc. In summary. the proposed annexation is consistcnt with thc City's Comprehcnsive Plan both in the Future Land Use Map and the goals and policies of the Plan. C. CONSISTENCY OF DEVELOPMENT WITII COl\Il\IUNITY DEVELOPMENT CODE AND CITY REGULATIONS: [Sections 2-1201.1. & 4-60-LF.5.] As stated earlier. the application It)!' alllH.:xation involves an existing warchouse use, Thc propcrty is 240 feet in width and 47,916 square feet in lot area, The appropriate zoning district based on the surrounding arca and the Future Land Use is the IRT. Industrial, Research and Technology District. Undcr thc currcnt IRT zoning district provisions. a minimum lot width of 200 feet and a minimum lot area of 20.000 square feet are required. The subject prope11y exceeds the minimum dimensional requirements of a standard developmcnt in the IRT District and is therefore consistcnt with the Community Developmcnt Codc. D. CONSISTENCY '''1'1'1'1 THE COUNTY\\'IDE PLAN: Therc is no change rcquested in the Comprehensivc Plan category of the site. which will remain Industrial Limited (lL) with a maximum FAR 01'0.65, E. CONSISTENCY '''11'1'1 PINELLAS COUNTY: This property is located within the City of Clearwater's Planning Area and is an enclave that is encloscd and boundcd on all sides by the City of Clearwater. It is not contiguous to cxisting City boundaries and is not subjcct to an agrccment to annex. This propcrty is eligible for anncxation pursuant to Section 6( I )(b) of Pinellas County Ordinance No. 00-63, This provision permits noncontiguous annexation within an enclave provided the propcrty is not subjcct to an cxisting anncxation agrccment and does not provide thc basis lor anncxing an adjoining propcrty that is subject to an annexation agreement. The proposed annexation is consistcnt with Pincllas County Ordinance No. 00-63. F. COnE ENFORCEMENT ANALYSIS: Tl1I.:rc arc no current code en lI.H'cement violations or any codc \?nforccmcnt history on this sitc. Starr Rqmrl COllllllunity J)en~lllplllel1t Board ,June 17. 200J - Case ANX2003-0400R - Page 3 SUMi\IARY AND RECOMMENDATIONS: The proposed annexation can be served by City of Clearwater services. including water. sanitary sewer. solid waste. police. tire and emergcncy mcdical serviccs without any adverse cftl:ct on the service le\'el. The applicant has paid the required sanitary scwer impact fee and assessment fee and is also aware of the additional cost to connect the property to the City sewer system. The proposed annexation and existing use arc consistent with the City's Comprehensive Plan and the Pinellas Planning Council's Countywide Plan Rules with regard to both the Future land Use Map and the goals and policics. The existing and future use of this site as a warehouse use is consistent with the IRT zoning district. Finally, the proposed annexation is consistent with Pinellas County law regarding voluntary annexation, Based on the above analysis. thc Planning Department recommends the following actions on the request: Recommend APPROVAL of the annexation of the propcI1y located at 2040 Rangc Road. Recommend APPROVAL of the Industrial limited (lL) category pursuant to the City's Comprehensive Plan, Recommend APPROVAL of the IRT, Industrial, Research and Technology zoning district pursuant to the City's Community Development Code. Prepared by Planning Department Staff: ~L Marc A. Mariano, Planner Attachments: Application Location Map Aerial Photograph Proposed Annexation Future Land Use Map Zoning Map Surrounding Uses Map Site Photographs S:\l'lallllillg D,'p'lrlml'1I/IC D BUllllc.m/iollsL-IX\' - !/!tJ3lrINX2003-{)-1(108 C%lllonios Fille Foods. /,\'C 20-111 RClIIg" Rdt.,I.\'X2()II.i.().f(}()S C%nlollio's Fi,ll' F(){lds sla.lrr"l'orl,do,' StafTReport - Community Development Board - June 17.2003 - Case ANX.:!003-0400S - Page 4 . . ORDINANCE NO. 7143-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF RANGE ROAD. APPROXIMATELY 200 FEET EAST OF HERCULES AVENUE, CONSISTING OF A PORTION OF LOTS 9 AND 10 OF PINELLAS GROVES IN SECTION 12, TOWNSHIP 29 SOUTH, RANGE 15 EAST. WHOSE POST OFFICE ADDRESS IS 2040 RANGE ROAD, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE, WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearvvater to annex the property into the City pursuant to Section 171,044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER. FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearvvater and the boundary lines of the City are redefined accordingly: See legal description attached hereto, (ANX2003-04008) Section 2, The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Commission hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property, The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City, Section 3, This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance. including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida. within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption, PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J, Aungst Mayor-Commissioner Approved as to form: Attest: '/ ,I, /, ':' , f (.', l' .I: .\! " ..... .t, ,,'. " . ~ \. Leslie K. Dougall~Sipes ~.ssistant City Attorney Cynthia E, Goudeau City Clerk Ordinance No 7143-03 . . Legal Description for ANX2003-04008 A parcel of land being a portion of Lots 9 and 10 of Pinellas Groves, in NE % of Section 12, Township 29 South, Range 15 East, Pinellas COL/nty, Florida, as recorded in Plat Book 3, Page 15, Public Records of Pinellas County, Florida, described as follows: Commence at the SW corner of the NW X of the NE X of Section 12, Township 29 South, Range 15 East, Pinellas COL/nty, Florida; rL/n thence N 00017'00" E. along the quarter section line, 30,0 feet; S 89020'02" E, 253.0 feet for a Point of Beginning; continue thence S 89020'02" E, 240,0 feet: thence N 00017'00" E, 200,0 feet: thence N 89020'02" W, 240.0 feet; thence S 00017'00" W, 200.0 feet to the Point of Beginning, Ordinance No, 7143-03 . . i JhtJ9 / / ~-l-- I 1\ / .' I i,~ lo{lj " ' Jt,O{) I '. IN).l ~ " .- " SHERWOOD ST ----, I I l r-...J , ,-- i ;'~ I " '" '0 I i I ~ '" ~, '" '" I ~ f! . i , I '597 '. .. I I ,.,.,,16 I ,; ", '. I GENTRY ST "-.,-.. -- -'1 , I -~-_.._-_.~---_.._~~._- -~ -' I -1 I 1427 I I . '" . 'r, '" '" 0, ,- ., OVERLEA ST ~_........... I'-I~i ~--I . c. ~ . '!,. , I-IO(lI~ <, . '" . . ; ,~ q; . . f3 · i . .0 :5 Hlll .s; . ,', I,ll : i!:-............ / , , , '-lOt! " OJ I. _.__.____.__.___ i (.,) ~ RANGE RD I .. " ., v, co " 0, - '., .. 0 .... " 0" " ~ ~; " " " c: '" " " .... " <) '" " //'1 " '. " " ;-. '. ", 1~55 I I I i 1.?-IS I 1,IIll I --, . , ;.~ 11" 1.\11 I ! I -: I . I I I I 1)..'.1 I ~t " " II:.; Proposed Annexation Owner: Colontonio's Fine Foods. Inc. Site: 2040 Range Road Land Use Zoning From: IL M 1 (County) To: IL IRT Case: ANX2003.04008 Property Size(Acres): 1,10 PIN: 12/29/15/70182/100/1004 Atlas Page: 271B Exhibit A Ordinance No. 7143-03 . . ORDINANCE NO, 7144-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF RANGE ROAD, APPROXIMATELY 200 FEET EAST OF HERCULES AVENUE, CONSISTING OF A PORTION OF LOTS 9 AND 10 OF PINELLAS GROVES, IN SECTION 12, TOWNSHIP 29 SOUTH, RANGE 15 EAST. WHOSE POST OFFICE ADDRESS IS 2040 RANGE ROAD, UPON ANNEXATION INTO THE CITY OF CLEARWATER. AS INDUSTRIAL LIMITED: PROVIDING AN EFFECTIVE DATE, WHEREAS. the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan: now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1, The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter descnbed property. upon annexation into the City of Clearwater. as follows: Property Land Use CateQory See legal description attached (ANX2003-04008) Industrial Limited Section 2. The City Commission does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7043-03. and subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to ~ 163.3189, Florida Statutes, PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J, Aungst Mayor-Commissioner Approved as to form: , . ( oJ ' .I. . i.' . " >~ ", . \, .; ,(f '( \, , . . L I ~ I.. . L~sli~ K. Dougall-Sicj~s) Assistant City Attorney Attest: I " \ ," , ie', Cynthia E. Goudeau City Clerk Ordinance No, 7144-03 . . Legal Description for ANX2003-04008 A parcel of land being a portion of Lots 9 and 10 of Pinellas Groves, in NE ~ of Section 12, Township 29 South, Range 15 East, Pinellas County, Florida, as recorded in Plat Book 3, Page 15, Public Records of Pinellas County, Florida, described as follows: Commence at the SW corner of the NW ~ of the NE ~ of Section 12, Township 29 South, Range 15 East, Pinellas County, Florida; run thence N 00017'00" E, along the quarter section line, 30.0 feet; S 89020'02" E, 253.0 feet for a Point of Beginning; continue thence S 89020'02" E, 240,0 feet; thence N 00017'00" E, 200.0 feet; thence N 89020'02" W, 240.0 feet; thence S 00017'00" W, 200.0 feet to the Point of Beginning. Ordinance No_ 7144-03 . . IG IL /t,O,'i .~ /(Jou /(,OJ " '" ., ~ " SHERWOOD ST --1L ~ ,~ .. ---- ~ <- I ~, 3: " " I" ,,' 15'/1 '. " , JoI~~h '" i '" ".\ I i~~" \./' " '. I I , i ~. ' i GENTRY ST ! IS IL I /-li7 ~ I .. '" . '" '" 0, " '" ?' .............IL OVERLEA ST r I ---,----- . i ! I .. i :~ I i " '0 /400"j IL , .. ., INS I ? .' I IG " I 14m ,co 0 '" ~ ~i . I g '" " .' '" 0 ~ I " 1400 '" c, ., , " RANGE RD - , '" .. : " " ~ '. c ". " ;; ]]55 ~ I IL q: J.H,r; l.tlO fn ! _..--~ ~ ".'-.-.-'. . .. :5 , 'L " ... I U IE /'!,II ~llJ :x: <: ! 1'.'),1 ! ~,--~---_._j T Future Land Use Plan Map Owner: Colontonio's Fine Foods. Inc. Case: \ ANX2003-04008 I ~'~.u___. _.~._- ,--- 2040 Range Road Property ! Site: Size/Acres) , 1 to _____h_ __ ___...._._,__ _ _____. ._.. ." .' 1 land Use Zoning I I ; 1 PIN: 12/29/15/70182/100/1004 Fron1 : Il Ml (CountYI , l..____..____,__~,___, ,_,__..'____ _" ~.. ...... .-........ i To: Il IRT 1\ Ilu, p(J~:1'.;, '.' , .. , Ordinance No. 7144-03 . . ORDINANCE NO. 7145-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA. AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF RANGE ROAD, APPROXIMATELY 200 FEET EAST OF HERCULES AVENUE, CONSISTING OF A PORTION OF LOTS 9 AND 10 OF PINELLAS GROVES IN SECTION 12, TOWNSHIP 29 SOUTH, RANGE 15 EAST, WHOSE POST OFFICE ADDRESS IS 2040 RANGE ROAD, UPON ANNEXATION INTO THE CITY OF CLEARWATER. AS INDUSTRIAL, RESEARCH & TECHNOLOGY (IRT); PROVIDING AN EFFECTIVE DATE WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described prope1y located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended I as follows: Property Zoninq District See legal description attached (ANX2003-04008) Industrial, Research & Technology (IRT) Section 2, The City Engineer is directed to revise the zoning atlas of the City In accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7143-03, PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J, Aungst Mayor-Commissioner Approved as to form: Attest: . _/ , if'" P': .,(", 1', .'/'. '" (, ,,/ . ,.?, ,. ,0; ,'II #; /1..1 (\ .-', ,J. (I.'<"ft ',', , Leslie K, Dougall-Side~ Assistant City Attorney Cynthia E, Goudeau City Clerk Ordinance No 7145.03 . . Legal Description for ANX2003-04008 A parcel of land being a portion of Lots 9 and 10 of Pinellas Groves, in NE Y.1 of Section 12, Township 29 South, Range 15 East, Pinellas County, Florida, as recorded in Plat Book 3, Page 15, Public Records of Pinellas County, Florida, described as follows: Commence at the SW corner of the NW X of the NE % of Section 12, Township 29 South, Range 15 East, Pinellas County, Florida; run thence N 00017'00" E, along the quarter section line, 30,0 feet; S 89020'02" E, 253,0 feet for a Point of Beginning; continue thence S 89020'02" E, 240.0 feet; thence N 00017'00" E, 200.0 feet; thence N 89020'02" W, 240.0 feet; thence S 00017'00" W, 200.0 feet to the Point of Beginning. Ordinance No, 7145-03 . . I i .. -, '., 160S r 1600 It.O.1 " '" '" ., j ~J 0, " SHERWOOD ST .____..4 I -' n " 'n I l. 0 'r. n, I ~ ____1.__,____ .......... ::. ~ on . IS'J7 " ., 1426 " I,' /~,I. ~/j' O. I c, " . . ':: GENTRY ST , ' - Ml l-Il7 Ml ~ '" .. " '" '" '" ~ ~ OVERLEA ST ----------;............ h - - '" . ; I :\ . I " . " ',' 1"00''1 , IRT = .. ," , '" "- I . j-/CJ1 i~ ! '" '" '" ~ -71 " or. .- " " ~~.........~ ", '" '" ; " 1400 <. '" <0 " 'i RAM It:: KU I :; ~ - 2- ,,, " ., ", ,': '" c f, " ~ ~ ... ., ... o. <0 '" " '" ":. " ;", '. '. " " '. 1255 ~ M 1 IRT q: ','-I,r-. PIn ~ :3 I I ,', ifRT , 0 IVI IE I i l~, I I :t: I <: , I , I I 1 Ill.' " I r e--.----~_L I --..- Zoning Map Owner: Colontonio's Fine Foods. Inc. . Case: ! ANX2003-04008 I Site: 2040 Range Roael Proper ty \ 10 SizeIAcres): I Land Use Zoning ------ , PIN: , 12/29/15/70182/100/1004 , From: IL MI ICoulIly) _.. ~ h - I To: II. I~I I ;\ lias pogc: :';: , t) I I Ordinance No. 7145-03 ~;,-1 I~EBI~ ~ / '-"rTI\~ /;~. ..- /~' i ~ tij , n ~ t:+:=\1- :- i':=J.. ~.\' CIIII:ITISJ /, ~~:=tY,.-I =1. ~ F' ':"ltJlllllII i I [TT-;-'-i f ~~---~[IllJ\ljl:~ ~U1rtF- 3 :jj)~T ::"":. ,I ~ ,- >- ~~J:::J '~ 'i I=c!...____, , ' \ \ 11 , " I ; : -1--iTlT~-t ~Qm ,_ - . tt; _ ~ - LllJMlliHI83 T i- - I - .. ~ fiSLdvl' ~ ~lJq . = j ~.. - : -= III ~',', n ii/I ILJJt ~ ~rfj+~J1B ] & ~~JI!",:J E b LWili1 H ~ l;;: ~ Q: ~ ~ ffilBJ, =T_' , ,'" +r j te-l I, :;: -, I '" ,f_ _ ~ l : ~{~ ~llIl I'~ ~~~ _ ~~ ,~~ ~ 1. 11 ~, r.. '-;.. . -I.- =f~~~' r. ~ ~ '/1' '( L "I ~, r"~ d" - f~~ ~:~ - -+' J_:}J' 5 - I ~ ~ l\ ' \ THS, L','MY! ~ '[i : - I n:! I hrl r-' I 0- \..-11 :~ - , - - Q l~rR~~~C; FI ~, ~ -~, ~~~~ ~ _~,' ,j~.u.. = _~ T;?i ~.'tr~ ~ 'I.lj / IJ r-.ly/ n v L ~ .~ / .''-'''---.f \~S:'\ ~ I,.,,, - 11 :~C -- - ~ '\ '.L:;r~ \ fll::l. ~ +H-RfR '\~ (\ !h ,\.~. l ~ ==-~: I Q~ r ~ r , . A 1&. ~ T bJ r-"j, - ':: HnT a-I r " r:l Iq:J I- :::1l::hntL1 ~,. - )o~(T ~/\ =r. H fiffi rJ~"' ,:"~.~'~ ~ i~ - "~~."IT 0 ~" ,. 1i!:IRll:'" I,," Hlllj~EI6~~R ~' ,It' \\ ,I :J:fJ~rlJ:1 1111 H!I:~: ~Il 1I11111111~l.~.lH~l:9r III II ,.llitlf ll-J -, b - I I I I::l 1..1 3m - ~~1 1 '. h' ., Location Map Owner: Colontonio's Fine Foods, Inc. Site: 2040 Range Road land Use Zoning From: IL M 1 (County) To: Il IRT Case: ANX2003-04008 Property Size(Acres): 1.10 PIN: 12/29/15/70182/100/1004 A 11m Page: 271B ... " 1 . I r ., -- ~ J .~~t. ... ... J ., . I ~ .. II "" Aerial Photograph Owner: Colontonio's Fine Foods. Inc, Case: At.JX2003-04008 Site: Property SizelAcres) : 1.10 2040 Range Road Land Use Zoning PIN: 12/29/15/70182/100/1004 From: IL M 1 (County) To: IRT IL :..tlO5 Page: I, ! 271B I I ------r-- ",05 IbfJO If>lM '" " '" " I ~ :> SHERWOOD ST I --; : - '; f\ :> " I 'T. <> /"'. \ " " " -, ~ /-')I}] I 0, ~ 1_ I.Ilo c 0 }, J 'I -, " I. 'j GENTRY ST '--- 1-1)7 Salvage Yard .,. '" .,. '" '" " '?' ~ ~ OVERLEA ST r-~. c' 140(j', Social/ ~ Vehicle WI .ole~ ale/ i. " Community ,> V lehicl b Service wa Irehl ~use S ~rviclt. 1'llCenter .8 .j c '" c ~ } '" '" " :5 .- ~:._._... c c '" 1'100 " O. 01 I 'I " RANGE RD '*, " I sile/ ': :< co I, ,- ;: ,,' .' , hbJe ;; ~ 0 I, ~.:- Vehicle <> ~ co " c C '1 c, 0, CI Co '" c, " 1255 Office ~ Service ware 111 [)use q: I},',t, 1,110 f2 icle Veh 5 01 'I Ser' . c Ice " 1 0 U,JI ffi I 1 ::x: ~ II U)J 0 I, I 1 Existing Surrounding Uses Owner: Colontonio's Fine Foods, Inc. Case: ANX2003-04008 Site: 2040 Range Road Property 1.10 Size(Acres): - \ Land Use Zoning I PIN: I 12/29/15/70182/100/1004 I I From: IL M 1 (County) I f------. I To: IL IL I Atlas Page: ! 271B ! j Property to the west Property to the north Site view from the south Property to the c.1st Propert)' to the south Property to the north Colontonio's Fine Foods, Ine ANX200J-04008 2040 Range Road Final Agenda Item # Meeting Date: PL-D :2 <Z Clearwater City Commission Agenda Cover Memorandum Work session Item #: 7-17-03 S U BJ ECT/RECOi\l;\ IE N I)ATIO~: APPROVE the Petition for Annexation. Land Use Plan Amendment from County Commercial Gencral (CG) to City Commcrcial Gcneral (CG) and Zoning Atlas Amendmcnt from the COllnty C I. ;-.ieighborhood Commcrcial District. to the City C. Commcrcial District for 2500 Sunset Point Road (Lot 41. Skylinc Grovcs in Section 06, Township 29 South. Range 16 East): and PASS Ordinances ::7146-03. #7147-03 & #7148-03 on lirst reading. 00 and that the appropriate officials be authorized to execute same, (ANX2003-04009) SUi\IMARY: The subject property is located at 2500 Sunset Point Road, \\'hich is on the north side of the street approximately 1,200 feet west of US Highway 19 North, The applicant is requesting this annexution in order to receive City sewer service. The property is contiguous with the existing City boundaries to the south; therefore, the proposed annexation is consistent with Florida Statutes with regard to voluntary annexation. The subject site is approximately 0.20 acres in area and is occupied by an ex isting retail sales and service use, It is proposed that the property have a Future Land Use Plun designation ofComl11ercial General (CG) and a zoning category ofC, Commercial. The Planning Department determined that the proposed annexation is consistent with the following standards speci licd in the Community Devclopment Code: . The proposed annexation will not have an adverse impact on public facilities and their level of service. . The proposed annexation is consistent with the City's Comprehensive Plan, the Countywide Plan and the Community Development Code, . The proposed annexation is contiguous to existing municipal boundaries, represents a logical extension orthe boundaries and docs not create an enclave. Reviewed by: Legal ~,/',' j,' '.-\ ..' -' - Budget N/A Info Srvc N/A Costs Total Risk Mgmt N/A Public N/A Works DCM/ACM~ Other N/A Funding Sourco: Purchasing N/A Current FY CI Attachments ORDINANCES NO. 7146-03. 7147-03 & 7148.03 STAFF REPORT OP Other Submitted by: 1)..AI II City Manager ~ ~ o None A ro rlation Codo: Printed on recycled paper 2/98 Rov, This anncxation has becn reviewcd by the PineIlas Planning Council (PPC) and Pinellas County staffs according to the provisions of Pinellas County Ordinance No. 00.63, Section 7( 1-3), and no objections have becn raised. Please refcr to the attachcd report (ANX2003-04009) for the complete stafr analysis. Thc Community Developmcnt Board reviewed this proposed annexation at its regularly scheduled meeting on June 17, 2003 and unanimollsly recommcnded approval. S:\Planning Dcpartlllcl1tiC D 13\Anncxations\ANX - 2003\ANX2003-04009 Robcrt & Marcia Warrcn 2500 Sunsct Point Rd\CC ANX2003.04009 2500 Sunsct Pt Rd Robcrt Warrcn.doc 2 , , " ,..,,',':.'..,.' :'.:,'..., ", ':i:,,' ,"'J,:"~""",' "",('.:...',..,,:,':',. , '" , , ,,', , ,;, :::;~~~li~"'~lh'*li:;i;.d,;;5#k:.:i,;H...,,''...,;iii.~,i.. COB Meeting Date: Case Number: Agenda Item : June 17.2003 ANX2003-04009 F2 CITY OF CLEAR'VATER PLANNING DEPARTMENT STAFF REPORT BACKGROUND INFORMATION: O'''NER/APPLICANT: LOCATION: REQUEST: SITE INFORMATION PROPERTY SIZE: DIMENSION OF SITE: PROPERTY USE: Current Use: Proposed Use: PLAN CATEGORY: Currcnt Catcgory: Proposed Category: ZONING DISTRICT: Currcnt District: Proposed District: EXISTING SURROUNIlING USES: Robert L. and i..,lan.:ia A. \Varren 2500 Sunsct Point Road. located on thc north side of Sunsct Point Road, approximately 1,200 fcet west of US Highway 19 North. To annex the property into thc City of Clearwater at thc rcquest of thc property owncrs and approvc the appropriate City land usc plan catcgory and zoning district. 8,712 square feet or 0.20 acres 101 fect wide by 89 feet deep m.o.1. Rctail Rctail Commcrcial Gcneral (CG) Commcrcial Gencral (CG) C I, Neighborhood Commcrcial District (County) C, Commcrcial District (City) North: Single-family residcntial South: Oftice East: Utilitvllnfrastructure .. Wcst: Office Stall' Rcport- Community Dcvclopmcnt Board - Junc 17.2003 - Case ANX2003-04009 - Page 1 "',',',','",..-. -:"""-" ' " . . ">1oo~ .~;\ _... J. ^ T .. ,. , " ,,,,',.., " ,", ",;'":;,.,,;,,,<,,' , " ',",' v., . ANAL YSIS: The subject property is located at 2500 Sunset Point Road, which is on the north side of the street approximately 1.200 feet west of t:S Highway Jl) North. The applicant is rcquesting this annexation in order to receive City SC\\'L'r servkc, Thc prllpcrty is contiguous with the existing City boundaries to the south: therdtlrc, the pnlposcd anncxation is consistent with rlorida Statutes with regard to voluntary annexation. The "uhject site is approximately 0.20 acres in area and is occupied by an existing retail saks and ser\'ice lIse. 1\ is proposed Ihal the pmperty have a Future Land Use Plan designation of CO\l\mercial (iellcr,,1 (('( i) and a wning category (if C. Commercial. A. IMPACT O~ CITY SERVICES: ISectilln .l-()O.U: 11 \V ateI' and Sewer: The applicant receives water service from Pindlas (\llllll~!. Sl'Wl'r sel'\'icl' will he provided by the City ofClcarwater and capacity ItH' the project is availahk lill' Ihis utility. The doscst sewer line is located in the adjaecnt East Sky Line right-l)l~\\'il~'. Thl' applicant has paid thc scwer impact fee of $900,00 and asscssmcnt tec or $.H)O..N, Solid Wastc: Collection of solid waste will bc pro\'ided hy the City or ('karwater. The ('ity has an intcrlocal agreement with Pinellas County to provide I'llI' the disposal or solid waste at the County's Resource Recovery Plant and capacity is available to serve thl' properly. Police: The proposed annexation is located within Patrol District J in whkh thl're are currently 5h patrol ofticers and 7 patrol sergeants and a lieutenant assign~d tn this Distrkt. The Distril:t Statioll is located at 2851 North McMuJlen Booth Road, Community policing service will be provided through the City's zone system and officers in the lidd. The Polil:c Departmcnt will be able to serve this property and the annexation will not adversdy al'lect police servicc and responsc time. , Fire and Emergency Medical Services: Firc and emergency medical services will be provided to this property hy Station #48 located at 1700 North Belchcr Road, The Fire Department will be able to serve this property and the annexation will not adverscly affect fire and EMS scrvice lInd response time. In summary. the proposed annexation will not havc an adverse cnecl on puhlic litcilities and their levcl of servicc. B. CONSISTENCY \VITI-I CITY'S COMPREHENSIVE PLAN: [Section 4-604,F,I] The Pincllas County Comprehensive Plan and the Countywide Plan designate the site as Commercial General (CO). It is the purposc or this category tll depict those areas or the County that arc now dcveloped. or appropriatc to be dc\'c1oped. in a manner designed to provide community and countywide commercial L!.oods and servkes: and to rl'COL!.l1il.l' such areas as .. '" '- '"- Statr Report -, Community Development Board - June 17. 20()~ ' Case ANX20llJ.().IOO<.) . Page 2 ,',' ':.'~, ;;.....}....~\-M"~.. '....1;.:'.'.. ,',.1. :,_.;,~~'.i'~':~:':~i:.';,,~ primarily consistent with the need. relationship to adjoining uses and \\'ith the ohjecti\'e of encouraging a consolidated. conL'entrated l'Pmmen:ial center pnl\'iding Il)r the full spectrum of co m mere i a 1 uses, The annexation docs not propose to change the Commercial General (CG) plan eategory and the proposed use is consistent with the CG category, Further. the annexation promotes inlill development as stated in Ohjectiw 2.4 of the Clearwater Future l.and Use Plan: 2.4 Objcctive - Compact urh~m development within the urhan seJ'\'ice mea shall he promoted through applkationl)f the Ckarwater Community Developmcnt Code. [n summary. the pwposed annexation is c~'nsistent with the City's Comprehcnsive Plan both in the Future Land Use ivlap and thl' goals and policies of the Plan. C. CONSISTENCY OF DE\'ELOP~IENT \\'1'1'11 COl\l;\Jl!~ITY DEVELOPl\IENT CODE AND CITY REGULATIO~S: [Sections 2-1201,1. & -t-604.F,5,! As stated earlier. the application IlH' annexation involves an existing rdail sales and service use. The property is 100 fed in width and X. 712 square fl'et in lot area. Based on the surrounding are and existing Future Land Use Plan category. the C. Clllllmen:ial Distrid is the appropriate zoning district. Howevcr. as thc site docs not mcet minimum lot an:a and thmt and side sct back requirements for retail sales and service standard devL'lopment in the C zoning district. an)' future redevelopmcnt on the site wiJl be considered a Flex i hie Standard request and require staff review. D. CONSISTENCY \\'11'11 TilE COll NTY\\' I DE PLAN: Therc is no change requested in the Comprehensive Plan eatl'gory of the site. which will remain Commercial General (CG) with a maximum FAR ofO,S5. E. CONSISTENCY \\'(TII PINELL:\S COUNTY ANn FtolunA LA \\': Pursuant to Pincllas County OrdinatH;e No. ()O-(l.~, tht: Pindlas Planning Coundl and ('ounty staffs havc revicwcd this annexation and determined it cOlllplies with the ordinance criteria. Florida Statutes require that a proposed annexatillll h~ both contiguous with the existing municipal boundaries and compact in its concentration (Florida Statutes Chapter 171), This site is contiguous with the existing City boundaries to thl' south and n:prescnts a logical extension of the existing boundaries. The compactness standard of Florida la\\' requires that the annexation docs not create an enclave or a serpentine pattern of municipal boundaries, The al1l1exation or this property is consistent with this standard and no new l'nclaw \\'ill he crcated. In summary. the annexation ofthis property is consistcnt with Florida la\\'. F. CODE ENFORCE:\IE~T ANALYSIS: Stillr Rcport- Comlllunity Dc\'e!opmcnl Bt'ard JUIlC 17.21111' (aSt' :\~X2tHlJ,()4()lJl) . Pagc -' , " ,", ,. ,.", .... " There arc no current code enfiJrcement violations or any code enforcement history 011 this site. SUl\Il\IARY AND RECOl\Il\IENDATIONS: Thc proposed annexation can be served by City of Clearwater services. including sanitary sewer. solid waste. policc. tire and cmergency medical services without any adversc effect on the service level. The applicant has paid the requircd sanitary sewer impact fee ancl assessment Ice and is also aware of the additional cost to connect the property to the City sewer system. Thc proposcd annexation and existing usc are consistent with the City's Comprehensive Plan and thc Pinellas Planning Council's Countywide Plan Rulcs with regard to both the Futurc Land Use ~vtap and thc goals and policies, The existing and future use of this site as a retail sales and service use is consistent with the C zoning district. Finally. the proposed annexation is consistent with Florida law regarding municipal annexation through its adjacency with existing City boundaries and is compact in concentration. Based on thc abovc analysis. thc Planning Departmcnt reeommcnds thc fi.)lIowing actions on the rcqucst: Recommcnd APPROVAL of the anncxation of the property located at 2500 Sunset Point Road. Recommcnd APPROVAL of the Commcrcial General (CG) category pursuant to the City's Comprehensive Plan, Recommcnd APPROVAL of thc C, Commercial zomng district pl1l"suant to the City's Community Development Code. Prepared by Planning Department Staff: ~~ Marc A. Mariano, Planner Attachments: Application Location Map Aerial Photograph Proposed Annexation Future Land Use Map Zoning Map SUlTol1l1ding Uses lvlap Site Photographs S:i/'Im,"illg 1),01'0"'11I..11((' n /lUI/I',\tuioll.'::/,\'.\' - :!tJtJ.!I"I,\',L'IIII.!-II.JlllltJ R"h..,., & ,lfar,.;a II"J"'<'II .!51111 S/I/II..,I'oill' Rdi..r.\'.\':!IJII.!-IJ.JIJ()t) /lo/'er' & ,lfa,.cia lI'a,.,..." '''Jlr''''''"I'I,do,' Stan'RCpt1rl ' ('(lI1ll1lunity DC\'l:lopl1lcnl Board " June 17. 2003 -, Ca:o.c ANX2003-04009 - Page 4 , , " '" ;...:.....~. .;', ). ::.' .:,' .',:...,; ~...::t:~'(.: ~~>:"',"'''/i:':;'''l.... < . ~'" ',< " .. '..::':,,~.;: . . ORDINANCE NO. 7146~03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA. ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF SUNSET POINT ROAD, APPROXIMATELY 1,200 FEET WEST OF US HIGHWAY 19 NORTH, CONSISTING OF A PORTION OF LOT 41, SKYLINE GROVES, WHOSE POST OFFICE ADDRESS IS 2500 SUNSET POINT ROAD, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property Into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance: now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 41, Skyline Groves, according to the plat thereof, as recorded in Plat Book 44. Page 22, Public Records of Pinellas County, Florida. Less that portion described in O.R. Book 1733, Page 646, Public Records of Pinellas County, Florida (ANX2003-04009) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Commission hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property, The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City, Section 3. This ordinance shall take effect immediately upon adoption, The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption I and shall file a certified copy with the Florida Department of State within 30 days after adoption, PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: I , , i , Leslie K, Dougall-Sides Assistant City Attorney Cynthia E, Goudeau City Clerk Ordinance No 714G..01 ,",j,.',;' .", ..,.'....:..'f.' .:.,".',....;' . ," n" . ~ I I'll! '1::,,; L~ ~'. ': a:: 7,..,0 "Iii '.'. I-- " ~ lQ;;C :E :::> C/) ;,<.,e 1<1,":(; : l.,,5~ . I I i ~ .....J rn -~ ] ~j., ~ 1"4) :: ~.~ 1').1" ~ ]"J<) I-- Irl (' :c:: '. 0 ]',:,3 5j (!) ]';;.'(-. C 1"'.~7 - a:: :'.-'] ./ ;1 l RA YMONT DR 1 ~;.l .. --~ 1 a:: ]'jJij 0 lU ~ /- I,." ;".,'~ - , "J).: "'! :::c: ,C/) .-:lU ~ - ~ i ' 1 -~ I -_.....- ---.---- ~.................... I !; I. I:: -- / t-- - ~~ --- '. ~ ~ " :'. '1 ;.: "' ,', ., .. ~ ,. i ~ 1'1" i 1'~ : .' ~ ~ " I I I J ~ '.0 ... ~ :, -----/ " '. ~ " I '.iII... . ./';01 . ~ I · ---------/ .....1---- ....---- ...--------- ,,--' SUNSET POINT RD .. " " .. " ------- I;,"-J'- ~ ..',1(,'1,"'1,1"_0,:.'1.- :..'J(hfotS ..."J'IMO ...~'1\,7~ .'.167;'1 .:_If;.-U Proposed Annexation Owner: Robert L. & Marcia A. Warren Case: Site: 2500 Sunset Point Road Property Size(Acres) : land Use Zoning PIN: From: CG C 1 (County) ~ -"--"'--'-- - ...._-, -..- I To: CG C .\t:05 Page: ANX2003-04009 0.20 06/29/16/82710/000/0410 25..m Exhibit A Ordinance No. 7146-03 . ."....'\ . ,...' . . ORDINANCE NO. 7147-03 AN ORDINANCE OF THE CITY OF CLEARWATER. FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF SUNSET POINT ROAD, APPROXIMATELY 1,200 FEET WEST OF US HIGHWAY 19 NORTH, CONSISTING OF A PORTION OF LOT 41, SKYLINE GROVES, WHOSE POST OFFICE ADDRESS IS 2500 SUNSET POINT ROAD, UPON ANNEXATION INTO THE CITY OF CLEARWATER. AS COMMERCIAL GENERAL; PROVIDING AN EFFECTIVE DATE, WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable_ proper and appropnate and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehenSive plan of the CIty of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Lot 41, Skyline Groves, according to the plat thereof, as recorded in Plat Book 44, Page 22, Public Records of Pinellas County, Florida. Less that portion described in O.R. Book 1733, Page 646, Public Records of Pinellas County, Florida (ANX2003-04009) Land Use Cateqorv CommerCial General Section 2, The City Commission does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7146-03, and subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to ~ 163,3189, Florida Statutes. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J, Aungst Mayor-Commissioner Approved as to form: \ , ! .' ' . , "., ;' (. :V,l_ Leslie K, Dougall-Side~ Assistant City Attorney Altest Cynthia E Goudeau City Ci8rk Ordinance No, 7147-03 " . . T/U LM'S ....J co <: - ,-r ~ '~' " , :..t ,"" : 1'1'" J /.": ----.-. , 'J.", JII.'.' :'l:., " -- .' - R U--- a:: ___--C'.:. '", I'u,' Cl :'';, , .... ",<' L 1'1/' ~ -;:;;-RL--~~- ~ :E ' UJ " 1':' UJ (!J ~ "Cl ....J,,; .1_ 1'1:1....... ",~'" >- ---- - -- a:: I"':: --- '--',,-,-' ~ C/) UJ _ .!~IJ~_ : RU ~ .... , I".'. :E ---I P.' ~ _h' RL C/) -~I :' -R'U- -~'~~~ I ~u I~ I \ :\RL1 R/ob cl " R RL RL I', I': I 1 ' .---..... RAYMONT DR --1..:.!1:.!__ !.:!.!;.~._- ~- :;11:' I~. 111(:; " " SUNSET POINT RD I / I / RE ~!' ' ,'" . .. ',~ .. ". : 'I. , .. --, - I I i I :; " " ~ . " " " _','( ,'i." CG R/OG T/U / IE ... -"--. -- , Future Land Use Plan Map Owner: Robert L. & Morcia A. Warren Coso: I\N\70010ol0n9 SiTe: 2500 Sunset Point Roael I --j,--- Propolly Size(Acres) : 0.20 Land Use Zoning PIN: 06/'29/16/B/71 U/(1()Oi!'.l i () Frc. .-n : CG :::: 1 (CounlY) T.:: CG c .', t!CJS Poqe, ):)11 B Ordinance No. 7147-03 . . ORDINANCE NO. 7148-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF SUNSET POINT ROAD, APPROXIMATELY 1,200 FEET WEST OF US HIGHWAY 19 NORTH, CONSISTING OF A PORTION OF LOT 41, SKYLINE GROVES, WHOSE POST OFFICE ADDRESS IS 2500 SUNSET POINT ROAD, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS COMMERCIAL (C ); PROVIDING AN EFFECTIVE DATE WHEREAS, Ule assignment of a zoning dlstnct clasSlflcatloll as set fortlllll tillS ordlllClllct:: is found to be reasonable, proper and appropriate, and is consistent With the City's comprehensIve plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1, The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning aUas of Ule City is amended, as follows: Property Lot 41, Skyline Groves, according to the plat thereof, as recorded in Plat Book 44, Page 22, Public Records of Pinellas County, Florida, Less that portion described in O.R. Book 1733, Page 646, Public Records of Pinellas County, Florida (ANX2003-04009) Zoninq District Commercial (C) Section 2, The City Engineer is directed to revise the zoning atlas of the City In accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7146-03, PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J, Aungst Mayor-Commissioner Approved as to form: Attest: , , '../ ~' /. ' ~ I ,J , \ ....1 '. ,....\.~I \..., ,'\ ",*,',', Leslie K. Dougall-'Sides Assistant City Attorney /' (. " '/ "( . (' . I ~ ' Cynthia E, Goudeau City Clerk OllllllanCtl No i 148,u:: , . . 1 fl_". ! I I I~ iJ'.'~ I : J;, i I".' I " :'''~ I----:R I I J I, ';:"'1-:5 i;-- '" ~ IY--= UI'IDll J"J"~r-~~-~~tiIO"J I '" I ,,,.. "'.:..,- ~ ----cf3 '- a5 ",! I U ':'" - ", ,,' ", I-.J@ l. ! 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It.:::''':L -r PROJECT SITE ", L " Location Map Owner: Robert & Marcia Warren Case: ANX2003-04009 Site: 2500 Sunset Point Roael Property Size(Acres) : 0.20 Lanel Use Zoning PIN: 06/29/16/82710/000/0410 From : CG C 1 (Countv) To: CG 254B c t\lios PCI<Je: Aerial Photograph Owner: Robert L. & Marcia A. Warren Case: ANX2003-Q4009 Site: 2500 Sunset Point Road Property Size(Acres): 0.20 land Use Zoning PIN: 06/29/16/82710/000/0410 From: CG C 1 (County) To: CG C A tlas Page: 254B " I -;;-rr------ !.Medi~al \ Clinic 1[('",' I ".-' . ,J, :Ij.': . Jf).f'} ]IJ.r:(; , / ' ;'/"r "1.1',1 _I :'1," #" } 10.'.' """:"1 ](j.U "..J. a:: 1~J.J'" Q l:~Y' /',l.- 1'1-1.... 1'. .... a:: :',j.l.l Q .... 1(~.1:'" ~ I :'I,U /:.;.; ~ CI) .... ~ 1~1.1_' 0 J'I.."j : ~.!7 ]'J'S (1 fj ;". , ;. " f_ ~ '" ~, Ing~e-tami~Y esid rrtial .... I ..... ce .100/. . . . :; . . " .....tr' .~ .i " ~ -, ,. c', SUNSET POINT RD dffioe i; "- .: ' .4; --1 [ etail Sllle~ Jt .--J,....... ; & SCltviccs ' ~ Q) J. = .......... ...... C~ :.:: J. " .. ...... ...... ~ ~ ~ ~ = ... CJ e o :c~ J. Q) ~ ::Q. .Q o :; .!.lr'9.; O,,~~ .:,,;,,__,/ 'etail Sales"'" Services Existing Surrounding Uses ~ ..J co ~ ~ .-----' I ___J ___ I -~ i , ! ..'.0,..,,, :".16701 1.',,;.] Owner: Robert L. & Marcia A. Warren Case: ANX2003-04009 ---- Site: 2500 Sunset Point Road Property 0,20 Size (Acres): I ----~,- Land Use Zoning _..---~ PIN: 06/29/16/82710/000/0410 From: CG C 1 (County) To: CG C Atlas Page: 254B Property to the west Property' to the north Property to the cast Property to the south ...:..... , i, H' /:'. "; ~;;.. A7f;~ Site view from the west Robert L. & Marcia A. 'Varren ANX2003-04009 2500 Sunset Point Road ;.~... ~~~;l:~ ;:;; ,.1, a 2 ~-...~..:. ~ '1;i; . -- ~ ~~ Clearwater City Commission Agenda Cover tvlemorandulll ... Work sesslor item II: J L.V J-. <::1' Final Agenda Item /I I Meeting Date; 07/17/03 SUBJECT/RECOMMENDATION: Approve the applicant's request to vacate the West 399.78 feet of the 50-foot railroad easement lying along the south property line of Lot 15, Clearwater Industrial Park, (A.K.A. 1555 Sunshine Drive), and dedicate a 10-foot water easement proposed to be located along the South property line of the West 399.78 feet of said Lot 15, and pass Ordinance Number 7140-03 on first reading, (V2008-03 City of Clearwater/Clearwater Industrial Park), 00 and ttla: the appropnate officials be authorized to executa same, SUMMARY: . The subject property is city-owned and if the vacation request is approved a request to declare the property surplus will be forwarded for commission consideration at a later meeting, . The railroad easement was dedicated on the plat of Clearwater Industrial Park, . The Planning Department has no objections to the vacation request. . Progress Energy, Bright House, Verizon and Verizon Media Ventures have no objections to the vacation request. . The City of Clearwater has an 8-inch water line located in the northerly 10 feet of the subject easement and the dedication of a 1 a-foot water easement is requested in order to protect access to the water line, . Public Works Administration has no objections to the vacation request. KCvi';'.'/3d by: Legal (//)01\ '"'l Info Srvc (!L' ___~ ~ N/A Public Works NIA DCMIACM NIA Other I 1 Originating Dept: '7^ 1 Public Works Admlnistrat on Steve Dohert User Dept. N/A Current FY Funding Source: CI OP Other N/A Costs N/A Total Budget Purchasing Risk Mgmt Attachments Ord. 7140.{)3 Location Map Submitted by: 'iJ.,,1 IJ City Manager QP ~ Appropriation Code: , Printed on recycled paper V ACA liON 2003-08 City of Clearwater-Clearwater Industrial Park ORDINANCE NO. 7140-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE WEST 399,78 FEET OF THE 50- FOOT RAILROAD EASEMENT LYING ALONG THE SOUTH PROPERTY LINE OF LOT 15, CLEARWATER INDUSTRIAL PARK AND DEDICATE A NEW 10-FOOT WATER LINE EASEMENT TO BE LOCATED ADJACENT TO THE SOUTH PROPERTY LINE OF THE WEST 399.78 FEET OF SAID LOT 15; PROVIDING AN EFFECTIVE DATE. WHEREAS, City of Clearwater, owner of real property located in the City of Clearwater, has requested that the City vacate the railroad 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: West 399.78 feet of the 50-foot railroad easement lying along the south property line of Lot 15, Clearwater Industrial Park as recorded in Plat Book 44, Page 46, Public Records of Pinellas County, Florida, and dedicate a new 10-foot water line easement to be located adjacent to the south property line of the west 399.78 feet of said Lot 15 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 Ordinance No. 7140--03 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: , ;--'1 ~7) ;-:-) /t' / ')l.~,~'~': ,.) /,.: l\.(.(j- --BrYan)). Ruff ../ Y.l Assistant City Attorney Attest: Cynthia E. Goudeau City Clerk 2 ordinance No. 7140.03 EXHIBIT "A" ,Scale 1 /J = 100' This /s not a survey l'<t I~ Ie I.~ Lf) a. v C u. -c c c \.. 'c 0: C C' '" z:--------L--------- ------ (' 15' ~ /? Util. Ease. 4435-1269 t1/ 15 A/ !' ( ~ , w > 0::: o ~ a .., .. -:i <l. o '" 8 '" o M '" o ~ o in o ,,; ~ cO <;> M o o '" u ., ~ E rA c:: -; if, I is is o ... ::> -r. ~. i:. ~ <Ii /? <1 Ill; () <16' S!' J?/ ~( <l San. Ea. 4435-1267 " w Z I (f) Z :J (f) 11; (' QI2 <- OV(- J S 'IS CITY OF CLEARWATER, FLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING . I I . ll> ll> ~~I I ~m ,co I I Lf) ;:1 -'Lf) =>0 S ~[ri 13 ~ ""..... I' ;\y of aoor"o\.../ H.-cuI.. InduI\rlol p.,... VA~~-08 0 SK, Q4(0lt]) I' VACA nON REQUEST ...m so, Lot 15 2 or 6 10' ..... S(t,-~..fttl: - 5/01/0J Clearwater Industrial Pork 12-29.-15<1 PB -44 Pg 46 .....AH<l 271e 7140-03 EXHIBIT "A" Scale lJ1== 100J This is not a survey II c I 0 jU1 I "If"J , I C I I C C ( , ~ E .. ~ =i ll. ~ Iii CO) M o ~ ;a o w > 0:::: o r-------,--------------- (' L 15' "1 J? Uti/. Ease. 4435-1269 /p 15 "1 !' I? /il; () Pr <J 6' I1t, t opos o er t ed 70' oSen-. '/Ient <J <J San. Ea. 4435-1267 , S!' I?/ ~( , , w Z I (J) Z ~ (J) .. (' G'f? ( OV(' . J: S '1 S . I I . QJ QJ ~~ I I ~ (J) .~<fl I ,~ ~ ::;2\ I::; 6 ('oJ .- S ~l!) I I ~ ~ c5 CITY OF CLEARWATER, FLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING t ai on .. .. b ~ Ii .. ;!: E .. ~ g Ul I is g >- ::> ~ c 5> c !!I Ul 13 10' .-. D1t"..... 5.K. 0C0lIll .. 5,0. o.a_ 6/19/03 2718 'ICy 01 Clearwater/ Clearwater Industnal Par ___""- Proposed 10' Water Easement Mn Lot 15 loll Kef-"'__ Clearwater Industrial Park 12-29.-150 PB 44 Pg 46 ~ ~ NORTH Scale ," = 1320' Loca tion Map (jir (}f'C!c:Jrw:zrcr,/ lfcrCll!cS Il1dllSt/'l:'J! P:Jrk /555 SUlJs!ui)(: Drirc ~ UP ST =:=J 51 =:=J OR " ~~ ~~ ';t ~ .... >< co: IlL II rf:: = ::d=':J ~ ~~~ ~===d LS SUN'/'ltlAI..E BLVD ; ,~-'" I if, CALUUET :;:: ~ . 51 51 ~DRANCE ~ ffi ' :r A~ Do~ PAUlE no RD o ~ CoR. ~50 &1 ~ c:::::> jO~ 9 ~O~OiDi s r_1l fF'j] PROJECT ~ II II SITE I.IARll'IN ST CE \L-J D:O~Oy~ R ] \;~ZA ~D~D~OI 'd;Y~ Sf ~ · HAROING c.0l: ~ ~ ~ 50 D ,\Y L J aGO D;GQGG~:GU~'GO < J;rnJ~~~~irn(IJi~~~~~i~i~l~l~IDcl PAlIiQOW OR n .---.s --, rI ,..--, r-'""'1.'---' ~ ~ ,.-, ,...--, J"""'1 ....,,..-, I 1(,. , . , RD ANNA A\.t: ~I I ~ LCRENA LA ~b ~/l ~ DORA U I~ 't! OR ~ I~ ,no t.....J · trlll ~p NAI n~fffiST ~I I 51 .. I ~ lIlIi1NAIi 51 51 ~ ~ ~ ~I .., 'J ~I ~ 'IIHlN,lH ~I ~ O1AUCER CITY OF CLEARWATER, FLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING ClllU.. IT 5K. _IN .., 5,0, - D'" !>/01/03 .., , 2718 - ..' " CHy 01 O~o"'ol...1 Her",,'" lndu.lrlol POI~ VA~';oo~'-08 VACATION REOUEST ,...T Lot 15 1 or 6 $t.cr-T1f5r-"" Cleo-water Industrial Park 12-29.-15e P8 44 Pg .46 7~J ITEM # (0 Clearwater City Commission Agenda Cover Memorandum Work session Item #: t: D / H 5 G 2 Final Agenda Item # / 0 f\'Ieeting Date; .July 17 ?Om SUBJECT/RECOMMENDATION: Declare as surplus for the purpose of exchanging the fee simple estate in a portion of Lot 1, A RESUB OF BASKINS REPLA T, containing 2.422 acres, more or less ("surplus parcel"), and approve a Contract For Exchange of Real Property between the City and Clearwater Mall, LLC ("Exchange Contract"), to exchange the City's fee estate in said surplus parcel valued at $1,200,000 for the fee estate in Pinellas County parcels 15-29-15-65196-000-0034 and 0063 for the sum of $145,000, and Pinellas County parcels 15-29-15-65196-000-0030, 0060, 0061, 0062 and 15-29-15-65214-002-0180 for the sum of $1,013,050 (collectively, "exchange parcels"), subject to fulfillment of the terms and conditions of the exchange contract, and of those certain Contracts For Sale and Purchase of Property between Clearwater Mall, LLC and owners of the exchange parcels, plus estimated interest payments and transaction costs of $41,950, for a total exchange consideration not to exceed $1,200,000 00 and that the appropriate officials be authorized ta execute same. SUMMARY: . On September 4, 2002 the City conveyed an irregular 1,271 acre portion of the current Fire Station #49 site at the former ClealWater Mall to New Plan Excel Realty Trust in exchange for an equal size parcel on the east side of Sky Harbor Drive as a replacement site for the fire station. . On September 16, 2002 James M. Millspaugh, MAl, appraised the remainder 2.422 acre portion of the Fire Station #49 property and valued it at $1,200,000, as improved. . On November 11, 2002 ~<. Mitchell Caldwell, MAl, appraised Parcel A #15-29-15-65214-002-0180 (28,159 square feeVO.65 acres), and Parcel (s) B 15-29-15-65196-000-0030,0032,0033,0060,0061 and 0062 (108,110 square feeU2.48 acres) ClealWater Automotive site (Frank L. McKinley & Joel Kehrer, and Salvage Properties, Inc.) and valued it at $1,013,050. . On November 26, 2002 James M, Millspaugh, MAl, appraised parcels #15-29-15-65196-000-0034, 0063 (31.40010 square feeVO,72 acres)- Ruth M. Mills & Arthur Miller, Jr,), and valued it at $145,000. . The underlying purpose of this transaction is to remove from the Downtown environs, a non- conforming land use which in its current use as an automotive junk yard and engine storage facility, is both inappropriate for the area, and inhibits opportunities for redevelopment within this prime infill area. . It is the intention of the city to allow ClealWater Automotive to remain on the property for up to two years after date of closing, so they can make an orderly transition to another location, and have time to remove all personal property, equipment and salvage, . Due to the "value added" incurred in obtaining these parcels, the city will accept these parcels "as is" and without warranties, and will be responsible for the demolition of all structures, and for any future environmental due diligence and mitigation. Reviewed bY~A/ ~ Legal ~ Budget tJ A Purchasing )J t, Risk Mgmt \J A Info Srvc I~ A Public Works ~I /]) fJ DCM/ACM 'J,; Other N Ii.. Originating Dept' Economic Develop User Dept. hlP~ Economic Develb ment Attachments Costs Total Current FY Funding Source: CI OP Other Submitted by: City ManagOlO 'J' JI Q.d( ""'-lL.. IBl Map IBl legal Description Appropriation Code: Printed on recycled paper Rev. 2/98 · The Exchange Document stipulates that the City will be responsible for paying Clearwater Mall, LLC the sum of $5,000 per month, payable in advance, during the Occupancy Period (Ju:y 14, 2003 through, but no later than, February 28, 2004) as renumeration for retaining possession of Parcel 1 until the City opens a replacement fire station. 2 CLEARWATER FIRE STATION #49 LEGAL DESCRIPTION: REMAINDER F.S. 49 SITE A parcel of land being a portion of Lot 1, A RESUB OF BASKIN'S REPLAT, as recorded in Plat Book 24, Page 42, Public Records of Pinellas County, Florida, together with a portion of the Southwest ~ of Section 17, Township 29 South. Range 16 East, Pinellas County, Florida, being more particularly described as follows: Commence at the Northwest corner of the Northeast ~ of the Southwest ~ of Section 17, Township 29 South, Range 16 East, Pinellas County, Florida; thence N89046'01"E, 796,80 feet along the East-West centerline of said Section 17, Township 29 South, Range 16 East; thence SOo021'26"W, SO.OO feet to the southerly right-of-way line of State Road 60 (Gulf to Bay Boulevard), the same being the NE corner of Lot 1 of A RESUB OF BASKIN'S REPLAT, as recorded in Plat Book 24, Page 42 of the Public Records of Pinellas County, Florida. and the POINT OF BEGINNING; thence run SOo013'S9"E, 469,02 feet; thence S89046'14"W, 386.64 feet; thence NOo021'26"E, 469.02 feet to the southerly right-of-way line of State Road 60 (Gulf to Bay Boulevard); thence N89046'01"E, 106.40 feet; thence S01 01 O'S1"E, 130.00 feet; thence N89046'01"E, 1S0,OO feet; thence N01 01 O'S1"W, 130.00 feet; thence N89046'01"E, 12S.40 feet to the POINT OF BEGINNING. Containing 3.688 acres, more or less, LESS AND EXCEPT that certain parcel of land being a portion of Lots 3 and 8, CLEARW A TER MALL, according to the plat thereof as recorded in Plat Book 125, pages 21 - 29, public records of Pinellas County, Florida, as more particularly described in that Special Warranty Deed recorded in O. R. Book 12227, Pages 2424 - 2428, public records of Pinellas County, Florida, .... ~cu 9 .0 ~ 9 co to- g co ~ g I / E-W It or &: _1:-295-16E(LI.13:J!) _ _ _ 1377.62'(Ct __ .... ii: a: ~ a: 796.80'(L2) 7iUS'(e) GULF- TO-BAY BlVD(SR 6OXF) (ASI'Il 1lOOO) ~ r: tel,,, :r lXlHC S/W .... ......5ll. - u~ G.. C...., r' e-..El:: Vi ~~ ..~ ~~1lSr~ _ _~il\ f"') to- g BLOCK A CUAR:NATER: SH~INC PB 16, PG 42 a1~~~ 1 STY MAS C <.f Sf"'- 1 ..., e; '! ~ "" 8 Vi .. ~ Iii ~ r gs-E 0'" Z Z .... c ~ :( :J + g.~ ~ : SIR rrs> Itr 0. 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'';= ~1L06-J c ~ J, 1. o ,) f I ,- CONTRACT FOR EXCHANGE OF REAL PROPERTY THIS CONTRACT is made and entered into as of the 12th day of June, 2003, by and between the CITY OF CLEARWATER, FLORIDA, a municipality, hereinafter referred to as the "City," and CLEARWATER MALL, LLC, a Delaware limited liability company, hereinafter referred to as the "Owner," for the exchange of properties in Clearwater, Florida, as described herein. The parties hereto agree as follows: 1. Exchanqe of Property. The City shall convey title to certain real property referred to as "Parcel 1" which is described in Exhibit A to this contract to the Owner. The Owner shall convey, or cause to be conveyed, title to certain real property referred to as "Parcel 2" which is described in Exhibit B to this contract to the City and "Parcel 3" which is described in Exhibit C to this contract to the City. The conveyance of Parcel 1 shall constitute full consideration for the conveyance of Parcel 2 and Parcel 3. The conveyance of Parcel 2 and Parcel 3 shall constitute full consideration for the conveyance of Parcel 1. 2. Definitions. In this contract, "Seller" shall mean the City with respect to Parcel 1 and the Owner with respect to Parcel 2 and Parcel 3. "Purchaser" shall mean the Owner with respect to Parcel 1 and the City with respect to Parcel 2 and 3. The "Parcel 2 Clearwater Automotive Contract" shall mean that certain Agreement for Sale and Purchase of Property between Frank L. McKinley & Joel Kehrer, individuals and Salvage Properties, as seller and Owner, as buyer, dated as of June 12, 2003 in the amount of $1,013,050 substantially in the form attached hereto as Exhibit "0" and made a part hereof. The "Parcel 3 Contract" shall mean that certain Agreement for Sale and Purchase of Property between Ruth M. Mills & Arthur Miller, Jr" individuals, as seller and Owner, as buyer, dated as of , 2003 in the amount of $145,000 substantially in the form attached hereto as Exhibit "0" and made a part hereof. These terms are used for convenience and do not imply the payment of any compensation other than conveyance of real property in exchange for real property. 3. Leqal Descriptions. The legal description of the properties being exchanged between the parties are described as follows: I a. Parcel 1 - See Exhibit "A" attached; b. Parcel 2 - See Exhibit "B" attached. c. Parcel 3 - See Exhibit "c" attached. 1 cd\C Ie arwalel M all\C IlyOle Ie a /Wale r\E xcha ng eAg rccme n tV 5Clca n 4. Purchase Price, It is mutually agreed that the transfer of Parcel 1 by the City to the Owner and the transfer of Parcel 2 and Parcel 3 to the City shall constitute the full and sufficient consideration for the exchange of properties. 5. Commission Approval. Following the execution of this contract by the Owner, this contract shall be held open for acceptance and approval by the Clearwater City Commission for 30 days following receipt in the offices of the City of Clearwater City Manager. Unless this contract is unconditionally approved and accepted by the City Commission within the 30 days and written notice of the approval and acceptance delivered to Owner within 30 days following receipt by the aforesaid City Manager's Office, the Owner may at its sole option and discretion terminate this contract whereupon each party shall be relieved of all further obligations hereunder. The City shall cooperate with Owner in a timely manner in the execution of applications necessary and required as to Parcel 1 so that Owner can submit and process applications required to facilitate the Phase II redevelopment of Clearwater Mall. The only contingency to the City in acquiring fee simple title to Parcel 2 and Parcel 3 is obtaining commercially reasonable title and survey to said parcels. 6. ClosinQ Date. (a) This transaction shall be closed and the deeds and other closing papers delivered no later than 30 days after receipt of written notice of approval of this contract by the Clearwater City Commission, Notwithstanding anything to the contrary in this contract, the closing of this transaction is contingent upon the Owner's simultaneous closing on Parcel 2 Clearwater Automotive Contract and the Parcel 3 Contract. (b) Seller's Possession After Closing. City shall be entitled to remain in possession of Parcel 1 from the Closing until it opens a replacement fire station for service at 565 Sky Harbor Drive" Clearwater, Florida currently under construction (the "Occupancy Period") and City agrees to use its best efforts to construct and open said replacement fire station. In no event shall the Occupancy Period extend past February 28, 2004. It shall be the City's responsibility at City's sole cost and expense, to remove all personal property, equipment and salvage located on Parcel 1 on or before the expiration of the Occupancy Period. City shall defend, indemnify and hold Owner harmless from all cost, expense and liability resulting from Owner's use or possession of Parcel 1 from the period of Closing until City shall deliver possession of same to the Owner, Owner shall have the right to make periodic inspections of Parcel 1 during the period of City's possession after Closing, inclUding environmental inspections, but Owner agrees to conduct such inspections in a manner that will not unduly interfere with City's day to day operation, City shall have no responsibility or obligation to raise, remove or demolish any of; the existing buildings and structures on Parcel 1. Notwithstanding anything to the contrary in this contract, the City shall pay Owner the sum of $5,000 per month, payable in advance, during the Occupancy Period, Said payments shall commence on the Closing Date and the first day of each successive month. The foregoing paragraph shall survive the Closing of this transaction. 7, Title Evidence. The Owner shall order and provide to Owner within thirty (30) days after the full execution of this Contract, at Owners expense, a commitment for title insurance in the amount of $1,200,000.00 which commitment shall show a marketable unencumbered fee simple title in the name of the Owner as to 2 ed\C lea rw a Ie rM a 'I\C 't yOfClearwa Ie r\Excha ngeAg reeme n tV SCle a n Parcel 1. The Owner shall have fifteen (15) days after receipt of said commitment and Survey (as hereinafter defined) for the examination thereof, and within said period shall notify the City in writing of any objections to said title, If this notification is not given within said time period, then said title shall be conclusively deemed to be acceptable to the Owner. In the event that the title to Parcel 1 is not good and marketable, the City shall have fifteen (15) days thereafter to perfect the title. If the defects are not cured within such time, then the Owner may cancel this contract or waive the defects and accept the property without deduction on account of said defects. A final title insurance policy will be issued to the Owner within fifteen (15) days after closing, The Owner, at no cost to the City, shall order and provide to City a commitment for title insurance in the amount of $1,013,050.00 which commitment shall show a marketable unencumbered fee simple title as to Parcel 2 and a commitment for title insurance in the amount of $145,000.00 which commitment shall show a marketable unencumbered fee simple title as to Parcel 3. The City shall have fifteen (15) days after delivery of said commitments for the examination thereof, and within said period shall notify the Owner in writing of any objections to said title, If this notification is not given within said time period, then said title shall be conclusively deemed to be acceptable to the City. In the event that the title to Parcel 2 and Parcel 3, is not good and marketable, the Owner shall have forty-five (45) days thereafter to perfect the title, or cause the title to be perfected, If the defects are not cured within such time, then the City may cancel this contract or waive the defects and accept the property without deduction on account of said defects. A final title insurance policy will be issued to the City within fifteen (15) days after closing. The Owner and the City shall mutually agree upon a title insurance company and closing agent; provided that the City shall accept the title insurance company in the Parcel 2 Clearwater Automotive Contract and the Parcel 3 Contract. 8. Permitted Exceptions. The parcels shall be conveyed to the Purchasers subject to no liens, charges, encumbrances, restrictions, exceptions, or reservations of any kind or character other than the following permitted exceptions: a. Zoning ordinances and land use regulations; b. Any easements, restrictions or other matters that appear in the commitment and/or survey (excluding standard exceptions) which are not objectionable exceptions; and c. Any agreements between the parties that are part of this contract. 9. Survey. The Owner. at Owner's sole cost and expense, may obtain a current survey (the "Survey") of the Parcel'1 prepared by a duly licensed land surveyor. The Owner, at Owner's sole cost and expense, shall obtain a current survey of the Parcel 2 and/or Parcel 3 prepared by a duly licensed land surveyor. 3 cdlC Ie 0 rw a Ie r MalllCilyOfC lea r....a terlE xch a n geAg reemenlV5C Ie a n 10. Closinqs and Possession, Subject to satisfaction of the conditions precedent set forth in this Agreement, the exchange contemplated herein shall occur simultaneously with the closing of the Parcel 2 Clearwater Automotive Contract and Parcel 3 Contract. Said closings shall be simultaneous. City shall accept a deed from (i) the sellers under the Parcel 2 Clearwater Automotive Contract instead of the Owner, and (ii) the seller under the Parcel 3 Contract. City is aware that, pursuant to the terms and conditions of the Parcel 2 Clearwater Automotive Contract, Clearwater Automotive shall shall have the right to remain in possession of the Parcel 2 property for a period of two (2) years from and after the date of closing and it shall be such occupant's responsibility at occupant's sole cost and expense, to remove all personal property, equipment and salvage located on this portion of the property on or before the expiration of the two (2) year period from date of closing; 11. Property Taxes. To the extent any property taxes are assessed, all property taxes shall be prorated at closing. 12. Intentionally Deleted. 13. Condition Precedent to Owner's Obliqation to Close, The consummation of the transaction contemplated by this contract is contingent upon the following: a. Owner's simultaneous closing on Parcel 2 Clearwater Automotive Contract and the Parcel 3 Contract. If Owner does not close under the Parcel 2 Clearwater Automotive Contract and the Parcel 3 Contract, this contract shall become null and void. b. Parcel 1 having a commercial land use and zoning classification to accommodate the Owner's intended Phase " redevelopment of the Clearwater Mall Project. c. Owner's sole and absolute satisfaction with the environmental condition of Parcel 1. Notwithstanding anything to the contrary in the Agreement, if the Closing shall not have occurred on or before December 31, 2003, and "a", "b" and "c" immediately above have not occurred, then Owner has the option to terminate this contract whereby the rights and obligations of the p~rties shall cease. 14. Closinq Costs. The Owner shall pay the following closing costs and expenses in connection with the closing of Parcel 1: a. All documentary stamps in .connection with the conveyance of the property; b. title insurance; The premium and all search fees payable for the owner's policy of 4 e dlC lea rwa te r Ma II\C IlyOfC lea rw a ler\E xch angcAgreeme nlV 5C lea n The City shall pay its costs of document preparation and its attorneys' c. Recording fees in connection with those instruments necessary to render title acceptable to the Owner; and d. Its costs of document preparation and its attorneys' fees. fees. The Owner shall pay all the costs of the Buyer pursuant to the terms and conditions of the Parcel 2 Clearwater Automotive Contract and Parcel 3 Contract. 15. Risk of Loss. With respect to Parcel 1, the risk of loss or damage to the premises (other than buildings and other structures on Parcel 1 ), until delivery of deed, is assumed by the City. The City further agrees to maintain Parcel 1 and to deliver said Parcel 1 (other than buildings and other structures on Parcel 1) to the Owner in the same condition as when the contract was executed, ordinary wear and tear excepted. With respect to Parcel 2 and Parcel 3, the risk of loss or damage to the premises by fire or otherwise, until delivery of deed, is assumed as expressly provided in the Parcel 2 Clearwater Automotive Contract and Parcel 3 Contract, respectively. Parcel 2 and Parcel 3 will be delivered to the City as expressly provided in the Parcel 2 Clearwater Automotive Contract and Parcel 3 Contract, respectively. Notwithstanding anything to the contrary in this contract, the City, its successors and assigns, does hereby release and forever discharge, Owner, Owner's successors, officers, assigns, and all of Owner's respective successors, assigns, and affiliates, and all of Owner's respective present and former members, officers, employees, representatives, agents, assigns, of and from any and all claims, demands, obligations or liabilities. of any nature whatsoever, including but not limited to claims for property damages, personal injury or death arising out of, or in conjunction with the Parcel 2 Clearwater Automotive Contract, the Parcel 3 Contract, the City's occupation or use of Parcel 2 and the permitted occupation or use of Parcel 2 after the transfer of Parcel 2 as permitted under the Parcel 2 Clearwater Automotive Contract, and the City's occupation or use of Parcel 3, Notwithstanding anything to the contract in this contract, the City hereby defends, indemnifies and holds Owner harmless from and against any claims, demands, obligations or liabilities, of any nature whatsoever, including but not limited to (i) claims for in connection with the presence or release of any and all Hazardous Materials (as hereinafter defined) at or on the Parcel 2 and Parcel 3, including, without limitation, all costs of rer)1oval and disposal of any and all Hazardous Materials (as hereinafter defined), all costs of determining whether the Parcel 2 and Parcel 3 are in compliance with applicable local, state, and federal environmental laws, all costs of causing Parcel 2 and Parcel 3 to be in compliance with applicable local, state and federal environmental laws, all costs associated with claims for damages to persons or property, and Owner's attorney's fees and consultants' fees and court costs, (ii) property damages, personal injury or death arising out of, or in conjunction with the Parcel 2 Clearwater Automotive Contract for the occupation or use of the Parcel 2 or suffered or incurred as a result of the City's or occupation or use of Parcel 2 for any purpose 5 e dele a rwa Ie r Ma II\C iI yOfC lea rwa Ie r\E xcha ngeAg reeme n IV5C lea n including the permitted occupation or occupation of Parcel 2 after the transfer of Parcel 2 as permitted under the Parcel 2 Clearwater Automotive Contract except to the extent of Owner's negligence or Owner's breach of the Parcel 2 Clearwater Automotive Contract, and (iii) property damages, personal injury or death arising out of, or in conjunction with the Parcel 3 Contract for the occupation or use of the Parcel 3 or suffered or incurred as a result of the City's occupation or use of Parcel 3 for any purpose except to the extent of Owner's negligence or Owner's breach of the Parcel 3 Contract. This indemnification shall include payment of all attorneys' fees and costs incurred by Owner in responding to any such claim, demand or asserted obligation or liability, whether or not a lawsuit is actually filed pertaining to the indemnified matter. This indemnification shall survive the closing of Parcel 2 and Parcel 3 and the transfer of title to Parcel 2 and Parcel 3 or the termination of this contract, and shall be in addition to any and other rights of Owner set forth herein or provided by law. The term "Hazardous Materials" as used herein includes, without limitation, hazardous materials, hazardous wastes, hazardous or toxic substances, polychlorinated biphenyls or related or similar materials, asbestos or any material containing asbestos, or any other substance or material as may be defined as a hazardous or toxic substance by any federal, state or local environmental law, ordinance, rule, or regulation including. without limitation, the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended (42 U.S.C. Sections 9601, et seq.), the Hazardous Materials Transportation Act, as amended (49 U.S.C, Sections 1801, et seq.), the Resource Conservation and Recovery Act, as amended (42 U.S,C, Sections 1251 et seq.), the Clean Air Act (42 U.S,C, Sections 7401 et seq,), Chapter 376, Florida Statutes, and in the regulations adopted and publications promulgated pursuant thereto. 16, Nonassi~nabilitv. Neither party may assign this contract, provided, however, that Owner may assign its rights to another entity owned and controlled by the Clearwater Mall, LLC and/or any of its members, without City approval. 17. No Brokers. Each party affirmatively represents to the other party that no brokers have been involved in this transaction and that no broker is entitled to payment of a real estate commission because of this transaction. 18. Notices. All notices which are required or permitted hereunder must be in writing and shall be deemed to have been given, delivered or made, as the case may be (notwithstanding lack of actual receipt by the addressee): (i) three (3) business days after having been deposited in the United States mail, certified or registered, return receipt requested, sufficient postag~ affixed and prepaid; or (ii) one (1) business day after having been deposited with an expedited, overnight courier service (such as by way of example but not limitation, U.S. Express Mail or Federal Express), addressed to the party to whom notice is intended to be given at the address set forth below: As to Owner: Clearwater Mall, LLC c/o The Sembler Company 5858 Central Avenue 6 ed IC Ie a rw ate r M a II\CltyOfC Ie a rw a I e rlE x eh a ngcAg reeme ntV5C Ie an St. Petersburg, Florida 33707 Attn: Gregory S. Sembler With a copy to: Thomas L. Mulkey New Plan Excel Realty Trust, Inc. 563 West 500 South, Suite 440 Gateway Tower Woods Cross, UT 84087 And: E.D. Armstrong III, Esquire Johnson, Pope, Bokor, Ruppel & Burns, P.A. Post Office Box 1368 Clearwater, FL 33757-1368 As to City: William B. Horne II City Manager City of Clearwater Post Office Box 4748 Clearwater, FL 33758-4748 With a copy to: Pamela K. Akin, Esquire City Attorney Post Office Box 4748 Clearwater, FL 33758-4748 Any party may change the address to which its notices are sent by giving the other party written notice of any such change in the manner provided in this section, but notice of change of address is effective only upon receipt. 19. Entire Contract. This contract and the exhibits referenced herein embodies and constitutes the entire understanding among the parties with respect to the transaction contemplated herein and all prior or contemporaneous agreements, understanding, representations and statements, oral or written, are merged into this contract. . Neither this contract nor any provisions hereof may be waived, modified, amended, discharged or terminated except by an instrument in writing signed by the party against which the enforcement of such waiver, modification, amendment, discharge or termination is sought, and then only to the extent set forth in such instrument. .~ 20. Applicable Law. This contract is construed in accordance with the laws of the State of Florida. 21. Headings. Descriptive headings' are for convenience only and shall not control or affect the meaning or construction of any provision of this contract. 7 ed\Cle a rwalerMa I\'CilyOfC lea rwal e r\Exch a ngeAg reemenlV5Clean 22. Binding Effect. This contract shall be binding upon and shall inure to the benefit of the parties hereto and their heirs, personal representatives and successors by law. 23. Interpretation. Whenever the context hereof shall so require, the singular shall include the plural, the male gender shall include the female gender and neuter and vice versa. This contract and any related instruments shall not be construed more strictly against one party than against the other by virtue of the fact that initial drafts were made and prepared by counsel for one of the parties, it being recognized that this contract and any related instruments are the product of extensive negotiations between the parties and that both parties have contributed substantially and materially to the final preparation of this contract and all related instruments. 24. Time is of the Essence. Time is of the essence of this contract. Should any period of time specified herein end on a Saturday, Sunday or legal holiday (recognized in Clearwater, Florida), the period of time shall automatically be extended to 5:00 p.m. on the next full business day. 25. Other Agreements. No prior or present agreements or representations shall be binding upon either party unless included in this contract. No modification or change in this contract shall be valid or binding upon the parties unless in writing and executed by the party or parties to be bound thereby. 26. No Partnership. Nothing in this contract shall be construed to constitute the creation of a partnership or joint venture between the parties. 27. Counterparts. This Agreement may be executed in several counterparts, each constituting a duplicate original, but all such counterparts constituting one and the same Agreement. Countersigned: CITY: CITY OF CLEARWATER, FLORIDA By: Brian J. Aungst Mayor-Commissioner William B. Horne, II City Manager Approved as to form: Attest: IJ I, l Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk 8 ed IC Ie a IW a I e rM a II\C ItyOfCJea r... a Ie rlE x ch a ngeA 9 reementV 5C lea n OWNER: CLEARWATER MALL, LLC a Delaware limited liability company By: , . /~.:::> ()<,,,,,l(' Title: G/<' J ()fa <; SpI,jk/ \ " 9 ed\ClearwalerMall\CityOfClea rwaler\ExchangeAg reemenlV5Clea n Exhibit "A" Leqal Description for Parcel 1 (To be replaced by an accurate metes and bounds legal description upon completion of the survey required in Section 9 herein.) TRACT I, A RESUB OF BASKIN'S REPLAT, AS RECORDED IN PLAT BOOK 24, PAGE 42. PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. LESS AND EXCEPT THAT PART DESCRIBED AS FOLLOWS: BEGIN AT THE NORTHWEST CORNER OF THE NORTHEAST X OF THE SOUTHWEST X OF SECTION 17, TOWNSHIP 29 SOUTH, RANGE 16 EAST, AND RUN THENCE NORTH 89046'01" EAST, ALONG THE EAST-WEST CENTER LINE OF SAID SECTION 17,415.0 FEET; THENCE SOUTH 0021'26" WEST, 50.00 FEET; THENCE CONTINUE SOUTH 0021'26" WEST, 469.02 FEET FOR A POINT OF BEGINNING; RUN THENCE NORTH 89046'14" EAST, 192.95 FEET; THENCE RUN SOUTH 69041'36" WEST, 206.20 FEET; THENCE RUN NORTH 0021'26" EAST, 70.79 FEET TO THE POINT OF BEGINNING. 10 ed\C learwalerMa 1l\CityOfClearwater\ExchangeAgreeme nlV5Clean Exhibit liB" LeQal Description for Parcel 2 (To be replaced by an accurate metes and bounds legal description upon completion of the survey required in Section 9 herein.) PARCEL #15/29/15/65196/000/0030 PARCEL #15/29/15/65196/000/0032 PARCEL #15/29/15/65196/000/0033 PARCEL #15/29/15/65196/000/0060 PARCEL #15/29/15/65196/000/0061 PARCEL #15/29/15/65196/000/0062 PARCEL #15/29/15/65214/002/0180 11 ed\ClearwalerMall\CilyOIClearwaler\ExchangeAg reemenlV5Clean Exhibit lie" LeQal Description for Parcel 3 (To be replaced by an accurate metes and bounds legal description upon completion of the survey required in Section 9 herein.) PARCEL #15/29/15/65196/000/0034 PARCEL #15/29/15/65196/000/0063 I " . 12 &d\ClearwalerMaIl\CityOfClearwaler\ExchangeAgreemenIV5Clea n Owens, Reginald W. To: Cc: Subject: Goudeau, Cyndie Harriger, Sandy; Barrett, Earl; Phillips, Sue; Akin, Pam FW: Fire station ,-:ynd i.:; !~ too;: it little rcs0arch, t;ut :h0 ~]r~gr~p~ b(]l.(,~ :;~ltliI1CS ::1~ ori.qina: '~:~:char~.'.Jt-~ and villuat:~Jn p:.:oc~ss '.:n :'n~ firt~ stati..J:. - I clJt1 :na:~l.:1(j duplj':a::'; colJ!' maps '.'Il,i'_:h ',:ilL be :':1 you:" :lands:.:)' 100111 Bas i '_>~ l..!. '/ the re l,'t't:..~ rc t '.'/0 <If;pr a 1.:.3<.1 L ..~ I hot'lI::~:I"::~' they :'.'ere not concur ran:.: 1 y done, -----Orj~in~l ~0ssage----- rl-n:r.: :.llplsc@i.1ol.com [mailto:Lupls;::;ilol.cor7',} S'?nt: :'h1lrsd;-IY, J\lly 17, 7.003 8:27 ;,:-1 To: r0\':'.:n~;@c lea n-Ia te r- f] . \.:u:n Subj er.;r:: Fi rest.a t ion Fire Station #49 was acquired by the City in the early 1970s. In Februa ry 2002 Ul'~ City Commission approved a negotiated e:.:c::'01nge wi.th the adj acen:: Clcarwa[er Mall ownership reduced the original sire size by approximQtely 1.271 acres to 2.ll~ ilCh::;:,. 'this e:.:chang.::; site \-Ias comp::-:.sed of a strip located alonq the site's southern and \"estern boundiJri,~:; (;.hm"n ~:1 yello',,,). This land h'as reportedly required to r-ealiCJn the St. Pete::-sbur-gh ;'l<1te1' i\uthority pipeEn.::; easem0nt throught he mall site. The City n'?CJotiated <l trade of this irregularily shaped parcel that no "utility ot use" for a usable parcel of eq\.lal size ;"hich fronted the eastern side of S~y Haror (g~-een). The original Cicy site 'das val\.:ed in August 2001 at $9.50 a square foot, and the mall site at $1.0,0 pet- squa::-e foot. i\t the time of the exchange the remaining fire Station site was estimated by James [Vlillspaugh, 1'1;\1 to have a ViiI ue 0 f $ 918,00. It is lhis remaining site (shown i~ Redl which is being requested [or an exchange for the Clearwater Auto site, and in September 2002, Mr. Millspaugh did a new updated appraisal of the site and concluded it was now worth $1,2 million. So in direct answer to Commissioner's Jonson's ques=ion, two appraisd1s ..Iere done on ~he site, one in ^ug~st 200: ~nd one in Sepcember 2002, but the City did no~ ~o two concurrent scp~r~~0 appraisals. ,... 0: a: ~ II: 796.IlO'(L2) 796.65'(C) GULF-To-BAY 8lVD(SR 6O){F) (ASPH 1lClAD) ___1Jn.62'(Ct__ SOO"21'26.~L~,~)1T - -- lIO.OO'(LI,Cl------J I H89.46'01...~(P) 125.4O'(P) _ ,I i N8V44'1rE<C1') 125.42'(cnc....--. _ _ _ E-W ~ ~ 5[: _'~-29S-16E(L1 ~ ~~) ~ << .0..... r alHC 0.- " ClOC u u... ... 9 It) to- g C) to- g ,... to- g co to- g c icS S f a:- .....e;" d l;~~ lor~~O i" Z ,., ,... 5 9 ~ l:' ~i'l' d ~E'l:: ~ - .. ~~at..r ~~t'oIr,. - .. fj- BlOCK A ctEAR,WAlER: SH~IN PB 16. PG 42 arJ ~ SAIN~ ~ I P\JUPWO 51 A 'nON I 1 STY WAS' E lINE LOT 1(p,l.3) W lINE LOT 2(p) ! ~ .. a5?\) a5?\) rar VloII..l :- ~ .J + a.1 ! : lClH_ Ii /.1 ter..."'I2"E(C,F) II 150.03"(C.F) Il1O.00'(P) / Nllll'4e'01"E(P) a5?\)' r.'" ~ fQI 3-1/2"&3-1/2" W".. POM ~ 'IERIWJS(D) ell'+/- E ~ THE SW CQR LOT 1 IlLOCl( A, PO Ill, PC 42 I ,,'" ,( /( ( ,I - f(.1--- 5~ t 2i~ 10) l5i i II ::J: ~ I / I F1RE STAlION ,. / lIUlCf520NlDf1S24 ~ 1 STY WAS S'WlUC1UlIE .I 6O'WA1tR UAIN EASIloEMT ~ PER DO 1465, PC 111(0) ~ i ~ . PARCEL W(L1) -, , QHW- I / .I :- '.1 ~.1 ~ .. 3 E LOT 1 TRACT 1(L1) "" A RESUB Of' !'8ASIQN'S REPlA T P9 2.-. PO .-2 NO IN1ERIOR OCCUPAlION (II LOCAlIONS sttOIM ftEJBN " SWAP PMCEL I(U) ~1.271 IA WCI. .:" . I) R It' 'W _T ,_lDT d \ NOT PLATTED so: 1l[TM. 'E' SE COR OR 4272. PC r::'e,'" .113 POL.AF II'" iU.w S lINE OF OR 4272. PG lSOJ(U) NOT PlATTED I';. SW lXIl LOT 1(P) -/C lIt t==F=J:-.:=- - ORDINANCE NO. 7124-03 i I Second Reading AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO CHANGE THE LAND USE DESIGNATION FOR CERTAIN REAL PROPERTY LOCATED ON THE WEST SI DE OF SOULE ROAD, APPROXIMATELY 1,000 FEET NORTH OF SUNSET POINT ROAD, CONSISTING OF A PORTION OF METES & BOUNDS 21/00, ALL OF METES & BOUNDS 21/01, ALL OF METES & BOUNDS 21/02, AND A PORTION OF METES & BOUNDS 21/03, SECTION 5, TOWNSHIP 29 SOUTH, RANGE 16 EAST, WHOSE POST OFFICE ADDRESS IS 2701, 2720, 2751, AND 2770 REGENCY OAKS BOULEVARD, FROM RESIDENTIAL URBAN TO INSTITUTIONAL; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property as follows: Property See legal description attached hereto (LUZ2003-03002) Land Use Cateqorv From: Residential Urban To: Institutional Section 2. The City Commission does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to 9 163.3189, Florida Statutes. The Community Development Coordinator is authorized to transmit to the Pinellas County Planning Council an application to amend the Countywide Plan in order to achieve consistency with the Future Land Use Plan Element of the City's Comprehensive Plan as amended by this ordinance. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED June 19, 2003 Brian J. Aungst Mayor-Commissioner Attest: Cynthia E. Goudeau City Clerk Ordinance No. 7124-03 Legal Description of LUZ2003-03002 Regency Oaks, LLC & Sylvan Health Properties, LLC. The Northeast ~ of the Northwest ~ of Section 5, Township 29 South, Range 16 East, less and except the following described parcels: Commence at the Southeast corner of the Northeast Y-t of the Northwest ~ of said Section 5: thence N 890 39' 17" W, along the South line of the Northeast Y-t of the Northwest Y-t of said Section 5, for 1,033.91 feet to the POINT OF BEGINNING; thence continue N 89039' 17" W, along said South line, for 270.32 feet; thence N 000 53' 02" W, along the West line of the Northeast Y.t of the Northwest Y-t of said Section 5, for 270.50 feet; thence N 600 36' 58" E, for 463.00 feet; thence S 290 23' 02" E, for 290.00 feet; thence S 470 43' 33" W, for 366.56 feet to the POINT OF BEGINNING, and less and except the right of way of Soule Road. And, Commence at the North ~ corner of said Section 5; thence S 000 22' 34" W, along the North/South centerline of said Section 5, for 1,337.42 feet to the Southeast corner of the Northeast Y.t of the Northwest Y-t of said Section 5; thence N 890 39' 20" W, along the South line of the Northeast ~ of the Northwest Y-t of said Section 5, for 1,216.65 feet to the POINT OF BEGINNING; thence continue N 890 39' 20" W, along said South line, for 127.00 feet to the Southwest corner of the Northeast ~ of the Northwest ~ of said Section 5; thence N 000 48' 20" E, along the West line of the Northeast Y-t of the Northwest ~ of said Section 5, for 868.87 feet; thence S 230 22' 44" E, for 75.15 feet; thence S 130 55' 32" W, for 123.81 feet; thence S 010 08' 34" W, for 199.10 feet; thence S 250 10' 05" E, for 59.66 feet; thence S 000 29' 48" E, for 60.38 feet; thence S 080 19' 12" E, for 126.79 feet; thence S 410 40' 50" E, for 53.21 feet; thence S 490 10" 01" E, for 62.54 feet; thence S 02055' 24" W, for 161.08 feet to the POINT OF BEGINNING. Ordinance No. 7124-03 ~OG~J;o:; ~ · IV/<';<'; J c_:kJ i~ C ~--l [:~~/OG LJ ____--~_ __ L~r U [J . Rt ....~ I If, lOG !RS I ' JK II. I.~, ~ , I, I ,L~ ,- , " E'YI 'j1:' . _}_ CI_ -~-.~S~ ~ :- ": I ,~--RI s ',/ :r 1: I.; I ~.:/,:: ' ~. n -\. ~.. /) '-"r M r''j_,$ : l /-: .\'~ /-, f ,..-----. ...............~ c . ....~.. _~T CG I RlOG 'RlOS L,' __J - 1(" . \ : L-" _---~ I I,,'~~ ./ %..-\ -, ~..... i II: RU INS R/O/R CG ~NS p ;= I /i~t- ROBINWOOD DR ~ 11 [ I RL I~ r~ ..\'(! ~ I r ,.. RLM ~ F= .- .- l:I FUTURE LAND USE PLAN MAP Owners: Regency Oaks. LLC & Sylvan Health Properties. Case: LUZ2003-03002 LLC Site: 2701. 2720. 2751 & 2770 Regency Oaks Blvd. Property 35.7 Size(Acres): I Land Use Zoning I OS/29/16/00000/210/0000 PIN: OS/29/16/00000/210/0100 I OS/29/16/00000/210/0200 From: RU LMDR OS/29/16/00000/210/0300 i To: INS I I I Alias Poge: I 255A ! Ordinance No. 7124-03 I~ Second Reading ORDINANCE NO. 7125-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY REZONING CERTAIN PROPERTY LOCATED ON THE WEST SIDE OF SOULE ROAD, APPROXIMATELY 1,000 FEET NORTH OF SUNSET POINT ROAD, CONSISTING OF A PORTION OF METES & BOUNDS 21/00, ALL OF METES & BOUNDS 21/01, ALL OF METES & BOUNDS 21/02, AND A PORTION OF METES & BOUNDS 21/03, SECTION 5, TOWNSHIP 29 SOUTH, RANGE 16 EAST, WHOSE POST OFFICE ADDRESS IS 2701, 2720, 2751, AND 2770 REGENCY OAKS BOULEVARD, FROM LOW MEDIUM DENSITY RESIDENTIAL (LMDR) TO INSTITUTIONAL (I); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the zoning atlas of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property in Clearwater, Florida, is hereby rezoned, and the zoning atlas of the City is amended as follows: Property Zoninq District See legal description attached hereto (LUZ2003-03002) From: Low Medium Density Residential (LMDR) To: Institutional (I) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, subject to the approval of the land use designation set forth in Ordinance 7124-03 by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to 9163.3189, Florida Statutes PASSED ON FIRST READING June 19, 2003 Ordinance No. 7125-03 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: / (' . . I , . \-;-- ..' .J.,'" i". /(_ (/; I ,'- .. , ., \I./'/{I /'"',. ,~,l'I.(/!. _ f t~ _ leslie'oK. Dougall-Sides\ Assistant City Attorney'; Cynthia E. Goudeau City Clerk Ordinance No. 7125003 Leg<ll Description of LUZ2003-03002 Regency Oaks, LLC & Sylvan Health Properties, LLC. The Northeast ~ of the Northwest ~ of Secticn 5, Township 29 South, Range 16 East, less and except the following described parcels: Commence at the Southeast corner of the Northeast % of the Northwest % of said Section 5; thence N 890 39' 17" W, along the South line of the Northeast % of the Northwest % of said Section 5, for 1,033.91 feet to the POINT OF BEGINNING; thence continue N 890 39' 17" W, along said South line, for 270.32 feet; thence N 000 53' 02" W, along the West line of the Northeast ~ of the Northwest % of said Section 5, for 270.50 feet; thence N 600 36' 58" E, for 463.00 feet; thence S 290 23' 02" E, for 290.00 feet; thence S 470 43' 33" W, for 366.56 feet to the POINT OF BEGINNING, and less and except the right of way of Soule Road. And, Commence at the North % corner of said Section 5; thence S 000 22' 34" W, along the North/South centerline of said Section 5, for 1,337.42 feet to the Southeast corner of the Northeast % of the Northwest ~ of said Section 5; thence N 890 39' 20" W, along the South line of the Northeast % of the Northwest ~ of said Section 5, for 1,216.65 feet to the POINT OF BEGINNING; thence continue N 890 39' 20" W, along said South line, for 127.00 feet to the Southwest corner of the Northeast ~ of the Northwest % of said Section 5; thence N 000 48' 20" E, along the West line of the Northeast % of the Northwest % of said Section 5, for 868.87 feet; thence S 230 22' 44" E, for 75.15 feet; thence S 130 55' 32" W, for 123.81 feet; thence S 010 08' 34" W, for 199.10 feet; thence S 250 10' 05" E, for 59.66 feet; thence S 000 29' 48" E, for 60.38 feet; thence S 080 19' 12" E, for 126.79 feet; thence S 41040' 50" E, for 53.21 feet; thence S 490 10" 01" E, for 62.54 feet; thence S 020 55' 24" W, for 161.08 feet to the POINT OF BEGINNING. Ordinance No. 7125-03 I i I' I I ~ V~ I--~Il =FB~\ ~ lID}, @ C __ --=tlll rl \ '- ~_.__ ~ ______.. __ d u .4'W' .J1) - -- .. . . '. [ , : ,,' "'" ._-~;. i I j ./ '. oS/R'0L~ \ [I){ 'i ~'i-jLUr i'inDRL~L1~LLILk CL,C:~L !c=~:J~ Q) --HI'f ! f .~ l~t~r.-_j ,n T11 ~ I ~ ~.\:\~t~D "- .--- _./ ,-, ,..._-~ L./ <,1 .J ~): 0 ( --'/''1'"'' lli 811~ =~hl+' i.'~)JC ~~ IT 11 Cfi~ j ~fW. 1\.[- -. 0 :S~ !EMiJR.-F J ill' Ii -,-' c_ I J I] t /\," \ ",J -. .. ~ ' ~ RD. I '..),' ) ; I r:- p - . "I~ II III. u.J i..-Fl L MHP P l,~.~~ , I l"" !/__.J L._ -.II ___.__J - ~ ~ " .,. ~ /1 T~ [J~.' jl! I" ~ -~ ~ ~ I' IT! ,~ tfl!llR. ,1,11 'ndJtE?~ - - I J II ~ EEEfttffi .' . : ~ ,Jv\);: ~ - ~ 1Irlr=-r-;]~~~~N I I~ LMD~ ZONING MAP Ii d JI ' --1- _:1 r"1 L. . 1 I.....uI I "[~lDR: r- ...__.l 1 I ___ -~]=;') , Land Use Zonill~l I I I Properly ! Size(Acres): I I i 35.7 Ownms: Regency Oaks. LLC & Sylvan Health Properties, LLC Case: LUZ2003-03002 Site: 2701 & 2720 Regency Oaks Blvd. PIN: OS/29/16/00000/210/0000 , OS/29/16/00000/210/0100 : OS/29/16/00000/210/0200 OS/29/16/00000/210/0300 frorll : RU LMDR 10: INS Alios Poge: 255A Ordinance No. 7125-03 /3 ORDINANCE NO. 7126-03 Second Reading AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF SAN MATEO STREET, APPROXIMATELY 200 FEET EAST OF MCMULLEN BOOTH ROAD AND 1,500 FEET NORTH OF DREW STREET, CONSISTING OF LOT 13, DEL ORO GARDENS, WHOSE POST OFFICE ADDRESS IS 3119 SAN MATEO STREET, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 13, Del Oro Gardens, according to the map or plat thereof recorded in Plat Book 45, page 74, Public Records of Pinellas County, Florida (ANX2003-02004) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Commission hereby accepts the dedication of all easements, parks. rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING June 19, 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: ~ - \....I' /' ' ,.. \ t ,,' ~ ...., / ~ iU-aa:. ;/ . U .U P\. I~ .t ; 17\,/"-.... Leslie K, Dougal(-Sides j - ,,~ Assistant City Attorney "-"I Attest: Cynthia E. Goudeau City Clerk Ordinance No. 7126-03 i Case: I L___ ____ ! Property I ! Size(AClesl: --___.__L-_____l__.____~__<______,___.__ 1 I ""J ;",' -t?' .- '\!J ! ,",., Iu h_ i ,.,,!~ ! i! ""1 ~1 i I I l- I .' I ' I I II i I ~ , e, " '/'''''''-- "1 .>;(l.'1 I. "'.. u..,__'__'_..._.. / / ., , ... 'I .. ;j .. --"--"---' -.. .~-_...-. - - SAN BERNADINO ST '., I, n .., r: -- ~ () ~ c:: r- r- m z I OJ o o -; :J: ::tJ o SAN MATEO ST WI I. ,., !!I!"aa. '^' .. , :: ::. (I 1 ~ .~ . f,,'l -- ~'-j.J~~-~- ,- -,.._'-'-'--',.., ...---.........-.. --,-- '..-..--..- ---- " ,..... o I, " ") t. " ". I --.- ., i: I. I, " " ,., "I f---- 'I " ~ ,. ., " " ", ------- ----.---- --------- ------------ 'I ~'! ", r ., " " .. ---- -- I MERRILL AVE I " ~~ .--- '" I. ?, ') 0 '" '" " ,', " 1__ .. C> '" C .... t, 0 Q '" .., 'I .., I HOYT A VE L~ ;: " " , '- 0 0 - '0) "I .., 5C1/ THOMAS RD -- . " '" ;~ ~ '" ;;; ~. : ,., 2 WOLFE RD ~ t- ,; ~ ~ '" ;;; "' ~} "> '1:11 ,1119 PROPOSED ANNEXATION Owner: Zivon Jovonov Sil,:: 3119 Son Mofeo Street Land Use Zoning . ._h___. , PIN: f:r ( j(/) : RU R3(Counfyl T (j: RU LMDR ^ Ilu~ l'uCJe: Exhib.l.t "1\" II-]~---I- '.: ~ 1,1" "-,-1''''- IJ- C____ - rTi I :; [:: ~ l~' .. SAN BERNADINO ST .------~ , " I" j" I;JJ .. e, ,~ :~ ..) ,.., SAN MA TEO ST '. ..') " " ;:; A N X 2003-02004 0.16 09/29/16/20808/000/0130 )~n/\ Onllnance No. 7126-03 14- Second Reading ORDINANCE NO. 7127-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF SAN MATEO STREET. APPROXIMATELY 200 FEET EAST OF MCMULLEN BOOTH ROAD AND 1,500 FEET NORTH OF DREW STREET, CONSISTING OF LOT 13, DEL ORO GARDENS, WHOSE POST OFFICE ADDRESS IS 3119 SAN MATEO STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Lot 13, Del Oro Gardens, according to the map or plat thereof recorded in Plat Book 45, page 74, Public Records of Pinellas County, Florida (ANX2003-02004) Land Use CateQory Residential Urban Section 2. The City Commission does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7126-03, and subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to S 163.3189, Florida Statutes. PASSED ON FIRST READING June 19. 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor -Comm iss ioner Attest: Cynthia E. Goudeau City Clerk Ordinance No. 7127-03 [ "'~ I' f,.11 I I CG ~L I~ i I Case: A N X 2003-02004 I I Proper ty 0.16 , Size(Acres): i .i , \ PIN: 09/29/16/20808/000/0130 i .-. 1 -. t\ 11m PClge: I 283A 1 .3 Ordinance No. 7127 -03 r ~ 5. 111& i !II3!:L.' ~ , '. I ,," I ~ ~~ I I ~ :?, I I I 1 h I I__j L1 I' ,R~ I ~ I I "~ I ",T h. '-:: ~ ~ K g MERRILL AVE . I I I j t- o .., .... t- o .., ---~ CG___ / -.'-lU-".- I .' ~'f ! : :. ;'. ::.. i . '; ~. SAN BERNADINO ST :, I .: ~ I':: ! --,-----Rl:J-~,--- -! ,--,.. I .:, I ~: ',: ;: " I ' s () s c: r- r- rn :z I OJ o o -I :x: :0 o ~ " SANMATEOST eOi' .. ::; ~ aRt! ~ I ::: I ~ I .,. --:..J R ~ -----1---- L_____ ", ' \,; l,. ":'" I: i: RL R o .., '-' : ~. t-: '" "', THOMAS RD : R"~I <:' ., ',', I, 1 ", ~ ;;; WOLFE RD I ~~ I " ~ ;; .., r: f?U I I \ I HOYT AVE ,. - - "" ;~RC g L RlOS jOJ '..!J 4("1 FUTURE LAND USE PLAN MAP OWf,er: Zivon Jovono'l Sitr:: 3119 Son Maleo Sheel Frr/', : r) Land Use Zoning RU R3lCoLJI" ~..) RU LMDR ~ 1:' i,i: o i'! rn ~---1-R1L)- .. I~'- I:' , . , I~' ; " SAN BERNADINO ST I;: I ~. I i I ---,- - , -1--- R 1;.--(- . I',. ~' ,,: I' ;../ SAN MATEO ST ~. ~ I:: : ,:. Rr RIDS ORDINANCE NO. 7128-03 is Second Reading AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF SAN MATEO STREET, APPROXIMATELY 200 FEET EAST OF MCMULLEN BOOTH ROAD AND 1,500 FEET NORTH OF DREW STREET, CONSISTING OF LOT 13, DEL ORO GARDENS, WHOSE POST OFFICE ADDRESS IS 3119 SAN MATEO STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lot 13, DelOra Gardens, according to the map or plat thereof recorded in Plat Book 45, page 74, Public Records of Pinellas County, Florida (ANX2003-02004 ) Zoninq District Low Medium Density Residential (LMDR) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7126-03. PASSED ON FIRST READING June 19. 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: Cynthia E. Goudeau City Clerk Ordinance No. 7128-03 ...,'(1t;, , r ,,7): ';0'; f \:J D ' I I ..........,..- I .....1.1....... I "01 ~ I I I ---I~ R3 r; ! I I I tl~ Iii \ LMDR ~ .- , ;.: ,.:: <:> <> ,., " : ~] '" "- ''> ,., MERRILL AVE ,,., ? " ! i: c <:> .., I'" I R-4- ~ I '" ;; g ~ ~ HOYT AVE ,- "- ...' t.... t... ~; g ~ Owner: Zivan Jovonov Site: 3119 Son Mateo Street Land Use From: RU ~o: RU L case:~ ANX2003-02004 I Property I Size(Acres): I_ I I 09/29/16/20808/000/0130 , ,~..... ,- /-, I I HW-l ,.-.~-_.~~-_._.- C -...--. --- ['---~--'-l- -- ~ I ___ _ .h_____~_ L_.__ _._ ~ .. __. J~-~_.. ~ ,... "u ,.., -RNADINO ST ~ ~ - ~ .. :'__._,.____u_~--- ;::-- T---~-r::---f~-'T.-~ i ," I ; I , I . I "j I i---~MDR------:- , " L !~ ;,.. t. " ',' '. __~.L_~-: ~...__ ,~:____L ;:; SAN MA TEO ST =) :? ~ w" I:; I::: :!! ~- - " :.; -~. Il3 · ~ - . :':5- I ld~ '-li - '-~-..._-- i I ',: ~ I .r . 1:'1 Ot : : ~ I . :", ~; :-,':: .: ::: L' :: "0 ~ ""} .. I" . I. .. t" ~-__.' . _ 1___ THOMAS RD r:: , , .~.! t,(lX '. ~.~ .. c .. ',' ('. 0, -. e, ;;; WOLFE RD j~5j ~ h r, ,', r; '. ;:) " ;;; ,'I/) .M/J '/ 501 ! 0I,,.1J \".(/'1 ZONING MAP lonin~l -,---,-_..,...' -...--- PIH: R3(C::-nly) L "\\[':: Alios porJc: ~ ---I'--~.--[-- )::. :!.', I~~ :: t:l ',' , , ,m I ~ _ I ~ I - _m .. - - - --,' rr; I,: ':: :.: I L______ ,:.....,---.L SAN BERNADINO ST ----J)' ,- ------[7:---- , . . :t~- ... R ---'- ;:; .~! =~ "/lIl ;.; ". SAN MA TEO ST '--11-r--- . ~' ~\ ,"', 1./ ~ ~ ...' ....' :.; '-, :.; :.; OS/R 0.16 'IB3J\ Ordinance No. 7128-03 /(P Second Reading ORDINANCE NO. 7129-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA. ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF BEVERLY CIRCLE, APPROXIMATELY 400 FEET NORTH OF LAKEVIEW ROAD AND 540 FEET EAST OF KEENE ROAD, CONSISTING OF LOT 2, LAKE LELA MANOR FIRST ADDITION, WHOSE POST OFFICE ADDRESS IS 1837 BEVERLY CIRCLE NORTH, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into tt1e City pursuant to Section 171.044, Florida Statutes, and the City has complied wIth all appl1cable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 2, Lake Lela Manor First Addition, according to the plat thereof, as recorded in Plat Book 38, Page 7, Public Records of Pinellas County, Florida (ANX2003-3005) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan, The City Commission hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pine lias County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING June 19, 2003 PASSED ON SECOND AND FINAL READI NG AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest . . (, ;' , . /' Ai' l /(. \ ,- ..... t' ... ( I ,. ~ I. \: I. ,,' ( , ,-i Leslie K, Dougall~Sides ASSistant City Attorney Cynthia E, Goudeau City Clerk Ordinance No, 7129-03 " ) 1 ,::'> / ) (,,, I:J5 I l ~-' WWJ~ ::~ :;.:;t ~ ~ ~ ::4 ~' C'. ~ ;; ~ r, .. ~. ::: I I ~ " 'J " .., ,. '" ',' 7; ., ~ :~ MEADOW LN " ~ l" 1'1 " ~ ~ .., ~ I- .', ~ I. '1 I I \ '!;, '" '" I.'" " i 0, , r. ~ ~ SEVERL Y CIR N " ., ~ ~ ~ I'T1 ::0 o ....-- I.. . J"", .g . . . . : : :..~...,:r~- J 1."1 1;'55 . ~ '. , r 'C . BRENTWOOD DR ~ '" '. ,. ~ ~ " - ~ -. " 1]63 I.",) 127J 1270 .. '" :': " ~ .. ... ~ ~ ~ '" ., " .., 0) LAKEVIEW RD .., -- Or " ~ ~ .. ;': OJ 124!/ ~ 0 0 '" .. ., " v. " '" C/) ~ ~ ~ - 0 I'T1 . ... ~ Vl <; '" ., ~ 0 ~ ~ .., ~. ~" ) ~ ~ II / /""os 1..'.1/ - " ::, ~ ..; 1..,./;.. - :'('.J I'~J.. ""'--. ,- 11".,/ JJOll - / ,\. " ~ - i-- SOl ~ ,---- -- -~ f- E:> ~ ~ ~ ~ .. ... :: :? ~ ... 0) ~ 0, -' ~ :g ~ '0 '" '" '" ~ 1.10/ PROPOSED ANNEXATION Owner: Jennifer and Thomas Lechner Sitr:: 1837 Beverly Circle Land Use Zoning FrGrfl: RL R3(County) Tr) Rl LOR Exhibit "A" Case: Property Size (Acresl: F'IH: I ,\ llos Poqc: I I ANX2003-03005 \., ..u I L 0.31 i ------------- ! ;J,I/29/ 15/~8006/000/0020 308.\ Ordinance :;0.7129-03 17 ORDINANCE NO. 7130-03 Second Reading AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY. TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF BEVERLY CIRCLE. APPROXIMATELY 400 FEET NORTH OF LAKEVIEW ROAD AND 540 FEET EAST OF KEENE ROAD, CONSISTING OF LOT 2, LAKE LELA MANOR FIRST ADDITION. WHOSE POST OFFICE ADDRESS IS 1837 BEVERLY CIRCLE NORTH, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW; PROVIDING AN EFFECTIVE DATE, WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable. proper and appropriate. and is consistent with the City's comprehensive plan; now. therefore. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Lot 2, Lake Lela Manor First Addition, according to the plat thereof, as recorded in Plat Book 38, page 7, Public Records of Pinellas County, FL (ANX2003-03005) Land Use Cateqorv Residential Low Section 2. The City Commission does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7129-03, and subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to 9 163.3189, Florida Statutes, PASSED ON FIRST READING June 19, 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to for~: . \, , ,) ( " . / ,: {. / , ..,' . I I . \ . 'f ," ..~ f : l... ':"", ,..... ~ ;" ~ '.' ,(( . Leslie K. Dougall-SIdes '\ Assistant City Attorney , Attest Cynthia E. Goudeau City Clerk Ordinance No. 7130-03 . 1:.'15 I " " "1 ) I...,OS C> " ;, '" t. oo " 1...'1/~ 'r; ., ~ :; .., ~ ~ - ~ '" ~ ~ c'. -u@ ~ R' ...... "-'/~ - .~ / ! -.....\ I:.!.!J-''''. v 1'1 '" "t I c., ;: " " ~ " ~ ~ I ~~ ~ ~ - ~ ~ ~ ~ ....... MEADOW LN I~~:RL P ,. ;>- .. I /~>J~ - '" " ;;; '" ~ ~ " ., -. ~ or. :: (r. 1....l1 R~ 1~'.fO ~ M lJ I 1.' IS I RL - , I I. ?: Q ~; J.:.") , " " -". J '. ~ ~ a' l'H~ '-. BEVERL Y CIR N l, rRlV 861 .- - ~ [ ~t. J...',III ,m ,~ ~ ~ WATER 0 -RL ~-- - I...... rT1 --- ::0 ---- ... RU Ol J'''- P , 0 RL ::0 ~ """'llil '-. i- , " :~ 0 ;, 'r. a , o '" J;}S5 '. " ?: 0, .. ~ '" '" '" .. 1 ~':I" =" ~ '" " '" ~ ;>: ~ ~ C/) - ) - t:J <- ~ ~ .0 I. m ?: " I ~/^ ~ ~ >0 , .. ::0 " ... s I ;::; '" l'1 " ~ t:J ~ ~ '" 1::6..1 1~ I;!tl} n. 1:171 T .~-- .. ~ '" S! Co -' ~ ~ ;'.l ~ ~ '" '" c. :g ~ '" ';'l ~ '" '" :" ~ ~ ~ LAKEVIEW RD R~ - '" ~ '" A t L ;0 M L '" RL ~ ~ 1.1()(l 1.101 FUTURE LAND USE PLAN MAP I Jennifer and 1I10111as Lechner Case: I ANX2003-0300S Owner: I .------ u. " I Silo; 1837 Beverly Circle Properly I 0.31 SizeIAcres): ! , ,.-- ., .-. - i Land Use Zoning , ! . .._~ ..._~._-_. PIN: I 24/29/15/48006/000/0020 ! FrOlTt: RL R3(Counly) ---"'-~--------------- 10: RL l.DR 1\1105 Page: 3081\ Ordinance No. 7130-03 1'6 Second Reading ORDINANCE NO. 7131~03 AN ORDINANCE OF THE CITY OF CLEARWATER. FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF BEVERLY CIRCLE. APPROXIMATELY 400 FEET NORTH OF LAKEVIEW ROAD AND 540 FEET EAST OF KEENE ROAD, CONSISTING OF LOT 2, LAKE LELA MANOR FIRST ADDITION, WHOSE POST OFFICE ADDRESS IS 1837 BEVERLY CIRCLE NORTH. UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW DENSITY RESIDENTIAL (LOR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas COl/nty, Florida, is hereby zoned as indicated upon annexation into the City of Cleaf\Nater, and the zoning atlas of the City is amended, as follows: Property Lot 2, Lake Lela Manor First Addition, according to the plat thereof, as recorded in Plat Book 38, page 7, Public Records of Pinellas County, FL (ANX2003-03005) Zoninq District Low Density Residential (LOR) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No, 7129-03. PASSED ON FIRST READING June 19. 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: " ' . , . ( .')/ J ',' " . I ., " ~:' r" .: Leslie K. Dougall-Sides' Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7131-03 , r u u;~----r ~. " J , ~, I ~: I ... ({i" ;-; :;1 ., ., " /...")// -mJ '. ~ '., f-- ., -. "! ~ I R3 -- ._-" : /..J/.... ,- I 1/ I -.....1 i 12.'.1-. ~.. ~ c, ., I ., " t, ~ ~, .. ,', ., ., - , '. :..,; " ~ ;: .; nn,;;; /1 ~OW LN ,~, R ---- D~ ..."lJ............ .--- ,,- .' .; -, c, 1 El .,. ",,) ~ :. .. :; ~ '" ". LMDJ ~ :..'11 -~- - I I ! ~ I LDR i i - I I . I' I " c- -l ~'" l.'N I :~ :. ! " -. 1') . ". ~ ~: _~_----1___ J ;;"l.S BEVERL Y CIR r - . I L -- i ~ ;;I.~ 1_' 1(, i I~ R3 .~~ ~ fl."'f ./ ~ fl1 --' I ~ -~ :::0 [ I ----- 0 OJ 1,..'-l9 ~ ~ 0 i , ;,~ I :I~ ~ .' 0 '0 ~ ., <> '" n '- I.I:"f " '" " '0 .. '" BRENT - ~ ~ ~ ~ ~ "\0 en t .. '-, I(ffL ~J ~ '--./ "L "- :0: -, ;; " " g 'n '0 " '" .M[)}' I., .' ~ to. '" ~ =; ~ ~ 1~6.l 11~ 1271 1270 .. R ~ .. 9 " '0 ~ :; ", :'2 :;j 0, :g r2 :;, ~ .... ~ " ., ., ~ ~ LAKEVIEW RD -, " ,.., <0 ~ ~ 'r ~ " .; ~ ~ ~ /.100 1.101 ZONING MAP I Owner: Jennifer and Thom05 Lechner Cose: I A N X 2003-03005 ---- -------- _-___L,.,___,_________ 1837 Beverly Circle Properly I 0.31 Sit":: I Sizc(Acres): I , ..--- .------- .------- ----------.......--.-.--------- Lcmd Use Zoning I I I ___n" .. ._ __w___~__._.____.___._.__________.________.__._. ~.__ ----j rlt'J: , 24/29/15/Mm06/000/0020 I hr)'fl _ RL R3(Counly) \ ! i .._._---.~.. -....--------- ..~_.--. -. - - - ..-.. .--"_.~..- ... RL LDR , T fJ' A Ilus F)ClCje: : 3(X~/\ Ord.lnanc~ ~o. 7131-03 , cl ORDINANCE NO. 7132-03 Second Reading AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF CALAMONDIN LANE, APPROXIMATELY 330 FEET SOUTH OF STATE ROAD 590, CONSISTING OF LOT 35, BLOCK 4, VIRGINIA GROVES ESTATES FIRST ADDITION, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY, WHOSE POST OFFICE ADDRESS IS 1517 CALAMONDIN LANE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance: now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 35, Block 4, Virginia Groves Estates First Addition, according to the plat thereof, as recorded in Plat Book 47, Pages 41-43, Public Records of Pinellas County, Florida, together with the abutting right-of-way. (ANX2003-03006) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Commission hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING June 19. 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: Cynthia E. Goudeau City Clerk Ordinance No. 7132-03 I I i ,~J .J II I'~ : , " Jtf) I 17,."' I a:: I a:: 0 0 1;011:' I i J7{18 .--- -, /";'(1;' i i I I CI) ~ .: I ,J J ;"('0 .'.'11/ i .tn... - , I ~ D (':; ! " '" I D .......... I I. :i; :~ <, ,.. " 0 0- I QJ t;~ " I, .., r, j 1..',) 0 -----,. , f', a:: .-..--. ._--. ~ (!) SR 590 .- r'~ <', ! !ili ,. '" ., I_ " .. <', f- " ~ -, KUMQUAT DR ~. ;.~ '" .. <- <, :;. I_ r, ~ .... -, ;:! " ~. ,. .. '" .. I_ r', .. ;2 -, SHADDOCK DR ~: " :; I_ N c, .. I, q '0 ., I, <, ,~ ;.~ -, ~,' I, " .. ~, I_ f, ~, :!. .... A VOCADO DR ;: ", '" ;! " ~ " '!' .: ... " .. I_ r', ~ ~ C't ,.. '" ,-: " I.. :: " <- ~. ("~ ~j I "I ;.; r-~<I:" <i I ~;; trJ t, (" lLJ 1617 11<1.' ~ 1/r<1:' /hU:5 Ir;lJ ~ I .....;: i ',"," "~~ "'" ~ ~ 1etl./ g: ! /ria:' lfirJ.l <: /N'S ..,J I <= L :::> (!) 1 < INI(j::) t J6(11 0 /tiOJ ~ ~ 8 I /(>00 U ~ -; q I~ ~i...... /S/t. //517 /516 1:']7 CI), \ Ill' '1 = /51:! l- /,,1, --- I ......11:--- ~ I: I' : \ \"'I.I? '-.... ~ .'.~...,~~ r----' ,,,,O~~p' I 8 ~ \'9 ---~ ~ \.c.''!.'.'...__ ::2 " " . ~:,~~<~~ ?!: ~ ------- -;:;?; ~ 1"1: n / q: /"1.1 -J () .-1 I I I , " f: " '" -, .- ,', " I_ I. q Ifl/1 ..: t~ t, lrl/I5 '" '0 .. <, '" " <- " '" f!. <, ~ il r'1 f-t C. .., I, I, ~ r.. I, ... .... <, " ." h <, \(J 1'1 ""- f, ,.. h, I, .... <' ., .- o. :~ ~ -:, C", ,A , ) ...." -'~d' ~ I, ", -'.0 j ~ f~ t't l"t PROPOSED ANNEXATION Own(;rs: Roy E. and Melanie J. Lee CClse: I I I i 1-------'-' ! 0.21 Properly 0.002 R.O.W, Sit'::: 1517 CalamoncJin Lone Land Use r r(it r I : 1\1. fr f,;l ANX2003-03006 Property Size(t\cres): Zoning pir'J: OR/29/16/9~302/004/0350 R3(Couflly) It\.\D~~ ^tICl~ ;'(](Jc: ' )n/\ E:.; hi bit ":\" Ord j nance ~o, 713:~-03 ITEM # .0 Second Reading aD ORDINANCE NO. 7133-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF CALAMONDIN LANE, APPROXIMATELY 330 FEET SOUTH OF STATE ROAD 590, CONSISTING OF LOT 35, BLOCK 4, VIRGINIA GROVES ESTATES FIRST ADDITION, TOGETHER WITH THE ABUTIING RIGHT-OF-WAY WHOSE POST OFFICE ADDRESS IS 1517 CALAMONDIN LANE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan: now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Lot 35, Block 4, Virginia Groves Estates First Addition, according to the plat thereof, as recorded in Plat Book 47, Pages 41-43, Public Records of Pinellas County, Florida, together with the abutting right-of-way (ANX2003-03006 ) Land Use Cateqory Residential Low Section 2. The City Commission does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7132-03, and subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to S 163.3189, Florida Statutes. PASSED ON FIRST READING June 19. 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Attest: Cynthia E. Goudeau City Clerk Ordinance No. 7133-03 I I , '. " I 0:: RU , I MF 0:: I 0 /708 I Rt. 0 170,r: ~L...l~ -0 CI) ~RL- f r. f ~ 1';(I() : -'1 .~ ~ I ~ RU: a I '" " '" i ,.., 1lIL.-. I ,- " <. '" '" ~ 1:'0:1 '" 0 I- ..., >, ", :'.fi.' " " ,'. '" n I 0 I' . " 0:: ~ (!) SR 590 : I m " ,., ~~ ~ I' " 'l I- a C'~ c t~ I- I- e, 'n I .. I i~ .... q '" "0 r I, '" , c, " " 01 I, " :-1 I I " ~ LU 1617 I R~ ItJ]. /til:l : ('>1_' <: loP 0:: <: 0 -I --J ~ ~ 1(10," --J !bU'J }f.;l-,'" ).. /,.O? " !:' ., ~ I 'S " loll ).. e: it " t~ I- q: ... f. I- ~~ I- e: I '" ... " --J JrIO.: IljUS Ii L :f'O..l ~ h,-OS KUMQUAT DR ~ (!) 1 1(.05 ~ 1f)(Jf. 160/ 0 Iti"1 j '" ". .,. '0 v, >: 0 (.) ~ ;: ~ ;!. '" (.) :WO 0- ~ '" '., ,. ^I " " I- I- ,', ~I r, " 15/7 ~i..... I:']' :5/(. J ;.1:' CI) n ~. RL . LI ~ RL = /5/: -.._--- ;j 1$1:.1 CI " '" c:, ." ~~~~"j~ ~ f'll ;: ~ .. ~ '" '" :: .... I- " I- I- ~.~ - '" " ,. I- '. " " SHADDOCK DR <,0'/0 \ r:r' :< e: \ "I' ~ \" c .; ';1 ". " '" ~ t: R~ ., RlJ .. '" ~ l- I. I- I- I- I- /- I " <I " <, <I I, ,. Rt 1....,(., '\ 'I - J!j(J] ." <. " . '" '" ,> .. it " /. I, ~ '" '0 r_ <: <. " ... ~. I- ~~ -RlJ- A VOCADO DR ..J <: I.,..!! - .., '" "" " 0 --- \~ r2 .. it ~ '" j:; <: \ I- I. .... " I'. ~, " CI C, 0 R:" :E HI,' /~ ) q; 111.1 ...., --J <3 -'-'d' ", 'I U, .. S ." " It ;"' .. ., "l I~ t: l:- ~~ .... I. I'. ..~o . FUTURE LAND USE PLAN MAP OwnrHS: Ray E. and Melanie J. Lee Case: I ANX2003-03006 --_._"~- ! Sifr::: 151 7 Calomonclin Lane Properly I 0.21 Properly Size(Acres): I 0.002 R,O.W. -- ----~- .~._-----~ -----..--.. i Land Use Zoninfl I ----- - - ------------- ._-~--- PIN: I 08/29/16/94302/004/0350 I I I I-,orn : RL R3(County) i ! _~_..__w____ .------ I fe, RL I MDR Alios PODO: , 273A : Ordinance ~o. 7133-03 ~\ ORDINANCE NO. 7134-03 Second Reading AN ORDINANCE OF THE CITY OF CLEARWATER. FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF CALAMONDIN LANE, APPROXIMATELY 330 FEET SOUTH OF STATE ROAD 590, CONSISTING OF LOT 35, BLOCK 4, VIRGINIA GROVES ESTATES FIRST ADDITION, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY, WHOSE POST OFFICE ADDRESS IS 1517 CALAMONDIN LANE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lot 35, Block 4, Virginia Groves Estates First Addition, according to the plat thereof, as recorded in Plat Book 47, Pages 41-43, Public Records of Pinellas County, Florida, together with the abutting right -of-way. (ANX2003-03006 ) Zoninq District Low Medium Density Residential (LMDR) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7132-03. PASSED ON FIRST READING June 19, 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Attest: Leslie K. Dougall-Si e Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7134-03 -L 10: 17\! iC,. 0 "7;(:!J , CI) .L.__I ~ -"~ ~ ~T---- : -,',I c:::: ;z: j-.: I R3~ gs ! ;; ~ I :; ~ ~ LMDR(!) g ~lr-l r. ,') ; ';".:. ~ I I ~-~-- I : 1':"(,'; '" ,. "" " " ~~ '. .: ,. " SR 590 1 ~~ 1 :1 , .., -I ~ -, .... t~ ~1 ~: ,. . ~ . " " :.; " 1 , I I I ! I r ~ f: ;' I ~'I ~ '. ~ .. " :"11 " ,. , KUMQUAT DR '" :> .., " f- a::: o ~ q: -J (!) i. ~ - ~~ CI) ::: ~ " !~ UJ 1617 If,.... I~ Ud~t I-J " -,).. Itd)lJ "lfE Ih" I~ 1"05 I;::) ,0 ICJOl 160...IU '" '" I- 0, It.,.! ~ :r-I.3 ;,.:: R3 I' , ,., I co. ,- ,. ~ .. " " .. '. ... ~ " ... n :) ~\...Il " :.' ;' .. '? ~ .. " ;2 i':, I, " " " " ~ ,. '. ~ " ... I,C I C [ 1.'>13 """11II , I .., '-", " ., :!. .. ., ., '. .- .. I. .. ., r, c, " ." r, ;: .. S '" .. .. ., '!':~ v. ,~ ,', " ... I, " " AVOCADO DR ": ,; , - <. I ,~ -;, ,:. ... .., ~ ... ~ I' ... 1RJ r !_ ,. ...:, ~ .. .... . ,>, -<olo ), \~ \ c- t.: q U3 ') ",./~ ....6' I " .. " " ~ .. ~ f~ t't r~ , ..... " ZONING MAP Ownr::rs: Ray E. and Melanie J. Lee I Case: ! ANX2003-03006 I I I Property I 0.21 Property Size(Acres) : ! 0.002 R.O.W. I ! - ! I PIN: I 08/20/16/94302/004/0350 I ! I ! I Silo: 1517 Colamondin Lane Land Use Zoning Fr(jr n RL R3(Counly) j CJ: C" "l ~,'v'IDR /.I3A ^ IICl5 F'C1c::)": nrclinance ~". 7134-0] Second Reading :13 ORDINANCE NO. 7135-03 AN ORDINANCE OF THE CITY OF CLEARWATER. FLORIDA. ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF GROVE DRIVE. APPROXIMATELY 150 FEET NORTH OF STATE ROAD 590. CONSISTING OF LOT 28. BLOCK 2, VIRGINIA GROVE TERRACE FIRST ADDITION. WHOSE POST OFFICE ADDRESS IS 1709 GROVE DRIVE, INTO THE CORPORATE LIMITS OF THE CITY. AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE, WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clear.vater to annex the property into the City pursuant to Section 171.044, Florida Statutes. and the City has complied with all applicable requirements of Florida law in connection with this ordinance: now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 28, Block 2, Virginia Grove Terrace First Addition as recorded in Plat Book 37, Page 62, Public Records of Pinellas County, Florida (ANX2003-03007) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Commission hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING June 19, 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: 1./ . Ji ~~ Y Ui'''u J<: U~ ~ / . Leslie K. Dougall:SideO Assistant City Attorney Attest: Cynthia E. Goudeau City Cler.-< Ordinance No. 7135-03 7,,4 '''< 1 ;5~~ , 747 7.$01 ,-H ".'R J;'.'tJ :74~ 1741 17!iR \ 17,;" .. 7'f. 17"0 :'40 174/ /740 . ... 17~.l\ ;U 'I:.J .,.,........ ~ 1737 17.10 17~17 11' , 1737 1736 174:' J ;-"".1 :;-". 1732 174('l . -, 1733 11.l:J ';-.'.1 17,1.1 173:J ,,,,.o1f '7'.1;" ::-"(1 -- :7:19 172,'i 1729 17:"Q 1:";:IJ 17Z.'l UJ II ;-.'~ \ 17.'/ 17,l.f -----' /724 a:: 17:J7 J 724 a:: a:: Q Q 17]5 17.J5 . 17;14 : ;'-"~ Q Q 17.<0 17J1 CI) 1721 1721 17'..'5 / ~ q: 1720 ~ 1720 1720 ~ J :'.:h .-~ 0 171(. a - 1717 1717 171b ~ 0:: 171, 17Jh ~ /" . 171, (!) 'u .. " " ;~ ., :.~ m a:: " " " 17/] 1715 ......j 171;! 171S Q 171:1 ~ ;709 /704 = . 17/4 0 0- 171lS 17{)!i '-i... I'll ;: 170M 17nQ ~ . ~ 1705 1704 17IlS 1704 1708 ~ 1705 1700 CI) 1;'()] c ~ 8 l:: '" ~ ... 1700 .... I. '" '" '" 1701 ! 7t11 .... 17(1(1 .... <. ... - SR 590 ~ ; ~ '" .., '" '" ~ ,. 0 ij '" ~ " '" '" ;.; ~ " ~ I ~ t'2 I. I. ...., ~ .... I. t ~ ... "LlJ I. t ... .... .... " . t ~ <. 1617 /612 ~ 1613 161:2 =2: 16M ~ ..... -J 0 1608 >- 1609 160ll ).. 1609 0 ~ " ., J, 0 ~ ~ :s 1611 ~ e: R .. it '0 " I. ... I. ... " <. ... ... " <. ... :i ~ 1604 ~ 1605 /604 1605 KUMQUA T DR ~ 1605 1600 0 1601 a 160/ '" '" OJ '" '" E (,) (,) ~ I:! .. It ~ '" /600 /. ~ t'2 " .... t. .... ... .... ... <. 1516 IS17 15]/ 1516 1517 ~ ... ... PROPOSED ANNEXATION Owner: William Garced Sile: 1 709 Grove Drive ---~ Land Use Zoning _.-- from: RL R3(Counly) To: RL LMDR Case: ANX2003-03007 Properly SizelAcres): 0.18 PIN: OS/29/16/94338/002/0280 Alias Page: 264^ Exhibit "A" Ordinance No. 7135-03 ORDINANCE NO. 7136-03 Second Reading J.3 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF GROVE DRIVE, APPROXIMATELY 150 FEET NORTH OF STATE ROAD 590, CONSISTING OF LOT 28, BLOCK 2, VIRGINIA GROVE TERRACE FIRST ADDITION, WHOSE POST OFFICE ADDRESS IS 1709 GROVE DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Lot 28, Block 2, Virginia Grove Terrace First Addition as recorded in Plat Book 37, Page 62, Public Records of Pinellas County, Florida (ANX2003-03007) Land Use Cateqorv Residential Low Section 2. The City Commission does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7135-03, and subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to 9 163.3189, Florida Statutes. PASSED ON FIRST READING June 19, 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Attest: Cynthia E. Goudeau City Clerk Ordinance No. 7136-03 J 7{,~ 1 ".,- ".., 175!J 1 i.,"; .,,- ,.. 17$CJ mr;]) /,4/ 175~ 17:':' : 7[,. 1740 175:1 , 74( 1741 1740 .., IU\:J ....,..~k... ~~ 1737 173t, 17:J7 7"f, 17,17 17.11' 17"'J " 7", 1745 -- ....f'; ];"1, 173' 17.1.1 17.1:} I '7,1.1 17J,' 17J.J 17,1;' '~'I'l RfJ - - -- Rl J 17)!) 17~8 17~~) UJ If nA 17~11 17:18 17:11 J';".f!. r 7101 ----- 1724 0:: 1727 J7~" ct 0:: /;; Q Q 17~!i lE!3.-/i /':';J., :':'.."J Ii L Q Q 11.1(} /7)1 1721 Fi IL /nl RL ..,/// CI) ~ ~ RU 17'.':' J7)0 ~ 1':;0 17~U .-- r:", 1 71t 0 ~ 0 t3 g: 1717 1717 17/1. i!: 1717 1717 li'lt. Ii.!.' '" T. . . uj " ~~ J Q: '. '. 171~ '715 illI... ~ 1;"1./ 1718 Q 171.1 ~ 1709 1708 1705 170. ~8L , 1714 0 1711 ~ :: .... ;;.11.... 17M Q: RU i . , U POS 1704 / ?O~ /;'11-1 1701/ t-.: ", 1705 n.. 1700 CI) 1701 '" RU.~ 8 ~ .. '0 ,- l;l 1700 '" ., '" 1701 170J " 1';"0(1 r. ... ... SR 590 , ~ ~ ~ ~ ~ ~ ,., ij <> p '" Q) ;; ~ ~ ~ ~ ~ I- ...., ~ ... , ,- ~ ... "'IJJ r ... ", " r '" ~ '" 1617 '" 161' <: 1613 161:1 <: 1613 . , ~ - ~. ...., , ....; 0 1608 ).. 1609 loU~ ).. 1609 '" ., ... ., ~ ~ '" ~ ::s 1611 f: .,. " ~. r PI ~ ~ Y! 0 ... L !:: t_ :- R ~ ... " r. r, ~ ~ 1604 ~ I COOS I - I60i U.cs KUMQUA T DR ~ 1605 0 0 1600 1601.. 1601 '" '" ,., '" '" ".. U U p. ~ '" I- I!. ~ '0 lQ ~ ... 1600 , ... ... '" L ,- Po " '" ... 151. 15/7 1521 1516 IS/7 '-. fC:'" FUTURE LAND USE PLAN MAP Owner: William Garced Case: ANX2003-03007 Site: 1 709 Grove Drive Property 0.18 Size(Acres): Land Use Zoning PIN: OS/29/16/94338/002/0280 R3(County) i From : RL I I To: RL LMDR Alios Page: I 264A i Ordinance No. 7136-03 ORDINANCE NO. 7137-03 Second Reading ~~ AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF GROVE DRIVE, APPROXIMATELY 150 FEET NORTH OF STATE ROAD 590. CONSISTING OF LOT 28, BLOCK 2, VIRGINIA GROVE TERRACE FIRST ADDITION, WHOSE POST OFFICE ADDRESS IS 1709 GROVE DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan: now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lot 28, Block 2, Virginia Grove Terrace First Addition as recorded in Plat Book 37, Page 62, Public Records of Pinellas County, Florida (ANX2003-03007) Zoninq District Low'Medium Density Residential (LMDR) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7135-03. PASSED ON FIRST READING June 19. 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: V Attest: Cynthia E. Goudeau City Clerk Ordinance No. 7137-03 f.ot, f7~4 1 ;....l} 1759 1747 , ~oo 4l.1: ~.4q q ,......_._.4__ P. . 174R 17SQ ,...-- ~_!:., 1.'0' 175R 1755 1 ~5.1 /741 /i:\ 1752 \ . --- ~..__.J." , _U./ 1740 17" /J\. '..... .... ~ . 17.17 .1-'''' , ~ , f J,'. ~ ..U'7 17.16 1-.' 17-l9 : 748 t?.jl: 17.18 ,It, 173J --'_"-t~l" t ,\.1;. II,lt 17.J~ 17'Q 1737 '......_.~ - /701(1 - 17~? LlJ 1/735 / 1:.. , ,',. I:,,' I / 11.:t_.~_..._._ J ;'.;.1," 0:: 17JI 71.' t ~ J . Q 17:17 0:: J~ \1'. IT... Q /.... ' .1)' 1',oJ' Q 17;19 ---...--.-.. . ....... ..-..... -.----'- ''''U1 ~~ /7:11 CI) I '/I I .I~ I'J! ~ EMl /1.'" ~ /1JO rn.. ,..--... .... ... ~ - J7;16 0 ""l~ ii: 17/7 I 1717 111(. ~ " ~I' "".. /'tf, J..,; 17:'2 '" . '....... ,~._- '" .. 0, ... u:: OJ 00 '" PI 0:: ... '" ... '" 0, ... /lIJ .'." " ti~.n. 1.'/.. /718 Q ST. JOHN DR _._.~._-- ,...,., 4 I )/, ~ 1709 /1"~ Itll' Ii.... 171 0 17/1 ~ ~ , 7"\ 1:.1'" ~ ..--..,- 1709 ~ ~ 0 /705 /701 .J (1:.':...4~__ ~. ...._.L:~:.... 1708 ....: ' , 1705 1700 CI) 1701 ;. t 8 ... '" '" l;l ~ /11)/ 1700 ,.. .. 0' /.'.., ... ..., lJ~/J)ll SR 590 ;; , . .. 'I L .;J ~ ::1 ~ . r r ". I ~ I )" fj t,' II '" " ~ '" "'LlJ I r , '0 " " ~ 1617 . ~ 1(1/; ~ lMJ 1612 <: 1613. ----1'--- ,. '. "",~"..r . ... ._-..;..- .... ..... 0 Il'()~ ).. 1609 6CUJ ).. 1609 0 '" '" .. i': .~ J: I' ~ 11.,1 ~' ~ !:! f.! ~ ~ A..-......._"'.___ ~ '" '" '" ... h_......I.:,.........._-.Jt " I~ 1605 ~, ~ ~ _t_.... .,. ~ 1604 1605 KUMQUA T DR .. IriOh 0 f:[~ 4.........""'.........._ --- 1~00 0 1001 0 160J '" '" .., '" r 0 ~ l:! .. .. 11 1600 . , ' <0 '" I- I- ... '" I, " .15J7 II,~I IMO 1516 J 1517 --- .- _..,,"--~ . ZONING MAP Owner: William Gorced Case: AN X2003-03007 Site: 1 709 Grove Drive Property 0.18 Size/Acres): Land Use Zoning .---- PIN: OS/29/16/94338/002/0280 From: RL R3/County) To: RL LMDR Alios Page: 264A Ordinance No. 7137-03 d5 ORDINANCE NO. 7149-03 Second Reading AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE OPERATING BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2003 TO REFLECT INCREASES AND DECREA~ES IN REVENUES AND EXPENDITURES FOR THE GENERAL FUND, SPECIAL DEVELOPMENT FUND, SPECIAL PROGRAM FUND, GAS FUND, SOLID WASTE FUND, RECYCLING FUND, HARBORVIEW CENTER FUND, ADMINISTRATIVE SERVICES FUND, GENERAL SERVICES FUND AND GARAGE FUND, AS PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the budget for the fiscal year ending September 30, 2003, for operating purposes, including debt service, was adopted by Ordinance No. 7012-02; and WHEREAS, at the Mid-Year Review it was found that increases and decreases are necessary in the total amount of $3,815,071 for revenues and $2,531,394 for expenditures; and WHEREAS, a summary of the amended revenues and expenditures is attached hereto and marked Exhibit A; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Commission to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 1 of Ordinance No. 7012-02 is amended to read: Pursuant to the Amended City Manager's Annual Report and Estimate for the fiscal year beginning October 1, 2002 and ending September 30, 2003 a copy of which is on file with the City Clerk, the City Commission hereby adopts an amended budget for the operation of the City, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING June 19, 2003 PASSED ON SECOND AND FINAL READI NG AND ADOPTED Brian J. Aungst, Mayor-Commissioner Approved as to form: (, , i jil. v ._.... Pa ela K. Akin, City Attorney Attest: Cynthia E. Goudeau, City Clerk EXHIBIT A 2002-03 BUDGET REVENUE First Quarter Mid Year Original Amended Amended Budget Budget Budget 2002/03 2002/03 2002/03 Amendments General Fund: Property Taxes 31.385.360 31.385.360 31.385.360 Sales Tax 13.973.940 13,973.940 13,973,940 Franchise Fees 6.891.660 6,891,660 6,891,660 Utility Taxes 9.958.970 9,958.970 9,958,970 Licenses & Permits 3.282.610 3,282.610 3,282,610 Fines, Forfeitures or Penalties 1.504,130 1,504.130 1,504,130 Intergovernmental Revenue 9.792.280 9,814.280 9,827,340 13,060 Charges for Services 2,502.810 2.502,810 2,389,000 -113.810 Use and Sale of City Property and Money 1.228.800 1,228,800 1,228,800 Miscellaneous Revenues 139,460 139,460 139,460 Interfund Transfer 11.968,670 12,239,070 12,239.070 Transfer from Surplus 607,900 2,008,360 2,008,360 Total. General Fund 93.236,590 94,929,450 94,828,700 .100,750 Special Revenue Funds: Special Development 16,293,230 17,377,114 18,878,981 1.501,867 Special Program Fund 1.945.720 2.832,587 3,685,241 852,654 Local Housing Asst Trust Fund 889.505 889,505 889.505 Utility & Other Enterprise Funds: Water & Sewer Fund 46,228.000 46.228,000 46,228.000 Stormwater Utility Fund 9.538.080 9.568,390 9,568.390 Solid Waste Fund 16.175.100 16.204,100 16.259,100 55.000 Gas Fund 29.274.990 29.589,230 31,330,890 1,741.660 Recycling Fund 2.356,000 2,412,300 2,434,300 22,000 Marine and Aviation Fund 3,201,400 3.209,930 3,209.930 Parking Fund 4.351.920 4,330.560 4,330,560 Harborvlew Center Fund 2,276,280 2.726.280 2.327.660 -398,620 Internal Service Funds: Administrative Services Fund 8,332,980 8,332.980 8,380,480 47,500 General Services Fund 3,264,090 3.240,590 3,256.530 15,940 Garage Fund 8,957,230 8.957.230 9,035.050 77 .820 Central Insurance Fund 15.779,190 16.340.510 16,340,510 Total, All Funds 262,100,305 267,168,756 270,983,827 3,815,071 Ordinance #7149-03 EXHIBIT A (Continued) 2002-03 BUDGET EXPENDITURES First Quarter Mid Year Original Amended Amended Budget Budget Budget 2002103 2002/03 2002103 Amendments General Fund: City Commission 266,850 266,850 266,850 City Manager's Office 798,720 807,140 807,140 City Attorney's Office 1,354,850 1,361,790 1,361,790 City Audit 128,790 128,790 128,790 Development & Neighborhood Svcs 3,127,450 3,230,860 3,230,860 Economic Development & Housing SVI 1,537,180 1,617,960 1,617,960 Equity Services 482,650 485,580 485,580 Finance 1,942,630 1,955,300 1,940,300 -15,000 Fire 16.212,950 16,231,790 16,231,790 Human Resources 1.212,310 1,216,540 1,216,540 Library 4,687,640 4,715,150 4,775,150 60,000 Marine & Aviation 501,280 452,030 407,030 -45,000 Non-Departmental 4,010,430 5,212,610 5,212,610 Office of Management & Budget 284,970 284,970 284,970 Official Records & legislative Svcs 1.207,340 1,213,820 1,213,820 Parks & Recreation 15,778,130 15,898,370 15,797,620 -100,750 Planning 1,158,920 1,165,920 1,165,920 Police 28,929,080 29,001,350 29,001,350 Public Communications 905,120 907,840 907,840 Public Works Administration 8,709,300 8,774,790 8,774,790 Total, General Fund 93,236,590 94,929,450 94,828,700 -100,750 Special Revenue Funds: Special Development Fund 15,077,040 15,077,040 15,083,240 6,200 Special Program Fund 1,845,720 2,732,587 3,585,241 852,654 local Housing Asst Trust Fund 889,505 889,505 889,505 Utility & Other Enterprise Funds: Water & Sewer Fund 44,452,990 44,452,990 44,452,990 Stormwater Utility Fund 9,538,080 9,568,390 9,568,390 Solid Waste Fund 15,724,910 15,755,400 15,859,680 104,280 Gas Fund 28,393,600 28,585,710 30,487,620 1,901,910 Recycling Fund 2,344,840 2,403,040 2,427,500 24,460 Marine and Aviation Fund 3,181,860 3,189,650 3,189,650 Parking Fund 3,363,700 3,325,370 3,325,370 Harborview Center Fund 2.276,280 2,276,280 1,877 ,660 -398,620 Internal Service Funds: Administrative Services Fund 8,332,980 8,332,980 8,380,480 47,500 General Services Fund 3.239,680 3,216,180 3,232.120 15,940 Garage Fund 8,957,230 8,957,230 9,035,050 77,820 Central Insurance Fund 14,076,920 14,576,920 14,576,920 0 Total, All Funds 254,931,925 258,268.722 260,800.116 2,531.394 Ordinance #7149-03 a(p Second Reading ORDINANCE NO. 7150-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE CAPITAL IMPROVEMENT BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2003, TO REFLECT A NET DECREASE OF $4,393,862 PROVIDING AN EFFECTIVE DATE. WHEREAS, the Capital Improvement Budget for the fiscal year ending September 30, 2003 was adopted by Ordinance No. 7013-02; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Commission to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA; Section 1. Section 1 of Ordinance No. 7013-02 is amended to read: Pursuant to the Mid-Year Amended Capital Improvement Program Report and Estimated Budget for the fiscal year beginning October 1, 2002 and ending September 30,2003, a copy of which is on file with the City Clerk, the City Commission hereby adopts a Mid-Year Amended budget for the capital improvement fund for the City of Clearwater, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED June 19 , 2003 Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: ll1u~ Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Ordinance #7150-03 EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2002/03 First Qtr Mid Year Original Amended Amended Budget Budget Budget 2002/03 2002/03 2002/03 Amendments Police Protection 500,000 500,000 500,000 Fire Protection 1,929,200 1,926,173 1,926,173 New Street Construction 0 0 350,000 350,000 Major Street Maintenance 3,782,350 3,996,454 4,036,454 40,000 Sidewalks and Bike Trails 3,006,560 3,006,560 3,006,560 Intersections 385,000 385,000 400,095 15,095 Parking 400,000 400,000 400,000 Miscellaneous Engineering 103,200 708,164 1,018,164 310,000 Leisure 0 -425 -425 Park Development 4,572,500 4,768,702 4,751,835 -16,867 Marine/Aviation Facilities 340,000 339,419 326,135 -13,284 Libraries 642,500 677,463 756,336 78,873 Garage 3,111,500 3,111,500 3,111,500 Maintenance of Buildings 851,000 846,683 851,381 4,698 Miscellaneous 1,255,000 1,214,911 1,229,761 14,850 Stormwater Utility 18,699,000 18,711,659 17,235,025 -1,476,634 Gas System 2,845,000 2.845,000 2,845,000 Solid Waste 500,000 602,961 602,961 Utilities Miscellaneous 227,000 227,000 227,000 Sewer System 14,238,000 15,255,213 11,554,620 -3,700,593 Water System 10,175,900 9,170,724 9,170,724 Recycling 230,000 563,456 563,456 TOTAL 67,793,710 69,256,617 64,862,755 -4,393,862 Ordinance # 7150-03 EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2002/03 First Qtr Mid Year Original Amended Amended Budget Budget Budget 2002/03 2002/03 2002/03 Amendments GENERAL SOURCES: General Operating Revenue 1,939,780 2,794,884 2,854,884 60,000 General Revenue/County Co-op 166,420 166,420 166,420 Special Development Fund 85,000 85,000 85,000 Community Redevelopment Agency 0 214,905 214.905 Road Millage 2,002,350 2,002,350 2,002,350 Recreation Open Space Impact Fee 0 -50,760 -50,760 Recreation land Impact Fee 0 -400,425 -400,425 Transportation Impact Fees 290,000 290,000 290,000 Penny for Pinellas 4,775,000 4,289,451 2,787,583 -1,501,867 Penny for Pinellas Bond 0 -368,769 -368,769 Development Impact Fees 75,000 75,000 75,000 local Option Gas Tax 800,000 800,000 800,000 Grants - Other Agencies 4,656,560 6,642,783 7,236.094 593,311 Property Owner's Share 0 0 19,406 19,406 Developer's Share 0 0 128,500 128,500 Donations 0 -782.000 -782,000 Interest 0 132,181 151,054 18,873 SELF SUPPORTING FUNDS: Marine/Aviation Revenue 225,000 225,000 225,000 Parking Revenue 400,000 400,000 400.000 Harborvlew Center Revenue 60,000 75,000 40.000 -35,000 Water Revenue 141,250 141,250 141,250 Reclaimed Water Revenue 2,000 2,000 2,000 Sewer Revenue 329,750 329,750 329,750 Water Impact Fees 220,000 220,000 220,000 Water R & R 1.719,000 1,719,000 1.719.000 Sewer Impact Fees 200,000 200,000 200,000 Sewer R&R 605,000 605,000 605.000 Gas Revenue 2,857,000 2,857,000 2,861,698 4,698 Solid Waste Revenue 500,000 500,000 500,000 Recycling Revenue 230,000 230,000 230,000 Stormwater Utility 2,611,000 2,596,626 2,600,586 3,960 Grants 403,900 288,797 288.797 INTERNAL SERVICE FUNDS: Garage Fund 74,000 80,000 80,000 Admin Services Fund 225.000 225,000 225,000 General Services Fund 250,000 250,000 250,000 Centrallnsuranco Fund 0 -25,626 -25,626 Ordinance # 7150-03 EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2002/03 First Qtr Mid Year Original Amended Amended Budget Budget Budget 2002/03 2002/03 2002/03 Amendments BORROWING - GENERAL SOURCES: Lease Purchase 711,200 722,734 737,584 14,850 Internal Loan 900.000 900,000 900,000 0 0 0 SELF.SUPPORTING FUNDS: Lease Purchase. Sewer 188.000 188,000 82,626 -105.374 Lease Purchase. Water 158,000 148,223 148,223 Lease Purchase. Stormwater Utility 200,000 184,653 184,653 Lease Purchase. Solid Waste 0 102,961 102,961 Lease Purchase. Recycling 0 333,456 333,456 Bond Issue - Stormwater Utility 15,955,000 16,117,044 16,117,044 Bond Issue - Water & Sewer 20.667,000 20,684,213 17,088,994 -3.595,219 INTERNAL SERVICE FUNDS: Lease Purchase. Garage 3,111,500 3,111,500 3,111,500 Lease Purchase. Administrative Svcs 60.000 -41,665 -41,665 Lease Purchase - General Services 0 -4,317 -4,317 TOT AL ALL FUNDING SOURCES: 67,793,710 69,256,617 64,862,755 -4,393,862 Ordinance # 7150.03 a, Second Reading ORDINANCE NO. 7151-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING CHAPTER 33, SECTION 33.067 (3), CODE OF ORDINANCES, RELATING TO WATERWAYS AND VESSELS, TO CHANGE A DEFINED AREA FOR SPEED RESTRICTIONS OF VESSELS; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 33.067 is amended to read: Sec. 33.067. Same - Areas defined. (3) Slow down-minimum wake zone, Clearwater Marina Channel. All waters of the Clearwater Marina Channel from a point marked by Marina Channel light no. 10 north to the shore of Memorial Causeway, then followinQ the mean low water mark (MLW) north-northwest to the point of the idle speed no wake zone at latitude 27 deQrees 58 minutes 33.7 seconds north, longitude 82 deQrees 49 minutes 17.8 seconds west, then continuinQ south alonQ the idle speed zone to the point of the eastern tip of the Devon Drive, at approximate latitude 27 deQrees 58 minutes 25 seconds north, 10nQitude 82 deQrees 49 minutes 22 seconds west, then southeast to Marina Channel day beacon no. 9 and back to point of beQinninQ to-a-point-marked-by Mafina-GhaRnel-Gay-beaGOFHl~ are designated as slow down-minimum wake zone. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING June 19. 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: ~-.-) ~ ' -;-..) II I " If ) I II .,'. ..f I . \/ /... .~! /. /--_.1. 11--...' Brya.!yD. Ruff" \,/ / ASSistant City Attorney. , Cynthia E. Goudeau City Clerk Ordinance No. 7151-03 ?l.(m ft1~!tl r.......'..'...'i I . l_...........--l Nrl!a~ l:IAltil 1lU~ L~~.:~] ~ \'rtl!W \ ~ [..-..~,-J Propo:.w Add/lion To The Exlutlng MIFllmum YlaI<o Zone D-_Plc,~ Ai ~ .d-. ~ Second Reading ORDINANCE NO. 7152-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO PURCHASING; AMENDING SECTIONS 2.561 AND 2.564 ADJUSTING THE PURCHASING APPROVAL AUTHORITY FOR THE CITY MANAGER; PROVIDING AND EFFECTIVE DATE. WHEREAS, purchasing thresholds have accelerated among the governments similar to the City of Clearwater, Florida; and WHEREAS, the City of Clearwater, Florida wishes to remain competitive in the marketplace for the purchase of goods and services required for City operations; and WHEREAS, the City of Clearwater, Florida wishes to remain prudent and efficient with the expenditure of its public funds; now therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA; Section 1. That Sections 2.561, and 2.564 of the Code of Ordinances, City of Clearwater, Florida, is hereby amended to read as follows: Section. 2.561. Purchases over $50,000 Except as otherwise provided in this division, the purchase of commodities or services of an estimated value over $50,000 shall be by purchase order and/or other written contract with the vendor submitting the lowest responsible bid whose bid has been solicited, received and approved, pursuant to the following procedures: 1) Notice inviting bids. Notices inviting bids shall be published at least one time in a newspaper of general circulation within the city and shall include a general description of the commodities or services to be purchased, a statement of where bid documents may be obtained, and the date, time, and place of the public opening of bids. The publication shall be not less than 10 calendar days before the bid opening date. Sealed bids shall also be solicited from responsible prospective vendors including those on the registered vendor's list. (2) Security (bid bonds). When the estimated cost of a public works contract is $150,000 or higher, or when otherwise deemed necessary by the city manager, security in the form of a bid bond issued by a surety company licensed to do business in Florida or a cash bond in an amount equal to ten percent of the bid shall be prescribed in the public notices inviting bids. A vendor shall forfeit a bid security upon a refusal or failure to execute the Ordinance No. 715~.OJ contract within ten days after the notice of award of contract has been mailed, unless the city is solely responsible for the delay in executing the contract. The city commission may, upon the refusal or failure of the successful vendor to execute the contract, award the contract to the next lowest vendor. In such event, the amount of the lowest vendor's bid security shall be applied by the city to the contract price differential between the lowest bid and the second lowest bid, and the surplus, if any, shall be returned to the lowest bidder. (3) Bid opening procedures. Sealed written bids shall be returned to the city and identified as bids on the envelope, together with other information as may be specified in the invitation to bid. Bids shall be opened in public on the date and at the time and place stated in the public notices. A tabulation of all bids received shall be made available to the public. (4) Rejection of bids. The city manager may: (a) Reject all bids; or (b) Reject all bids and re-advertise for bids, pursuant to the procedure prescribed in this section. (c) Reject all bids and direct that the project or service in question be performed by city forces upon determining that the project or service can be timely performed for an amount less than each of the bids submitted. (5) Award of contracts. Contracts exceeding $100,000 $SMOG shall be awarded by the city commission to the lowest responsible vendor. Contracts of .$100.000 $50,000 or less shall be awarded by the city manager, assistant city manager and may be further delegated to the purchasing manager. (6) Performance and payment bonds. A performance bond and a payment bond, or a "contract bond" combining the elements of a performance and a payment bond, issued by a surety company licensed to do business in Florida, may be required before entering into a contract, in an amount at least equal to the contract price or such higher amount as may be found reasonably necessary to protect the best interests of the city. If such bond is required, the form and amount of the bond shall be described in the notice inviting bids. (7) Change orders. Any change in the contract price, scope of work or time for completion of any project following the award of a contract shall be by a written change order, approved by the city commission and executed with the same formalities as the contract. However, the city manager may approve and execute change orders without city commission approval subject to the following limitations: (a) Contract price increases,;, may be approved to a total award of $100,000 $aG,GOO for any contract with the same approval authority as (5) above. The city manager may approve any increase of contract up to a maximum of 10% over the most recent award of the city , Ordinance No. 7152-03 commiSSion. The scope of any project may not be changed without prior approval of the city commission. No contract price increase shall be approved unless there are sufficient funds available for such purpose. (b) Contract price decreases may be approved without limitation. (c) The time for completion may not be extended by more than 60 days, in anyone change or cumulatively for the same project, beyond the most recent commission-approved contract completion time. (d) No change order shall change the scope of the work unless approved by the city commission. (e) City manager approved contracts may not exceed 10% cumulatively, inclusive of all change orders. Section 2.564. Exceptions to bid procedures. (1) The bidding requirements set forth in this subdivision may be waived when one of the following conditions exists: (a) A department director certifies via electronic coordination of the purchase requisition describing to the purchasing agent that an emergency exists in regard to the purchase of any commodity or service and that the delay incident to giving opportunity for competitive bidding would be detrimental to the interest of the city. The responsible department director shall provide a detailed summary outlining the facts demonstrating the existence of an emergency. Upon determining that an emergency exists the purchasing agent may authorize the purchase. Emergency purchases that exceed the purchasing agent's authority must be approved by the city commission at the earliest regular or special public meeting thereafter. (b) Commodities or services are available only from a sole source, after determination by the purchasing agent upon review of written summary of facts from the department director requesting the purchase. (c) The amount of the purchase is $2500 or less. (d) It is to the advantage of the city to purchase commodities or services in cooperation with another governmental entity in Florida or to purchase commodities or services from contracts previously awarded by other governmental entities as recommended by the department director or designee. 3 Ordinance No. 7152-03 (8) The purchasing agent determines that the nature of the commodity or service is such that competitive bidding is impossible, impractical, or cannot be obtained as recommended by the requesting department director. (f) Professional services subject to the Florida Consultants Competitive Negotiations Act. (g) Services rendered by health services including mental health; legal services including paralegal, expert witness, appraisal or mediator services~ auditors; academic and lecturers; or services provided by persons with mental or physical disabilities under not-for-profit corporations. (h) Commodities or services purchased by the city or its representatives wilen necessary to the prosecution or defense of any claim or lawsuit in which the city is a party or in which it is anticipated by the city attorney, the risk manager, or the third party administrator of the city's self-insurance program that the city will become a party. (i) Commodities or services purchased by the city or its representatives when necessary to comply with Chapter 440, Florida Statutes (Florida Worker's Compensation Law), or when necessary to the defense of any worker's compensation claim asserted against the city. (j) Contracts of insurance. (k) Purchase of construction materials included in the scope of an awarded construction contract in order to realize sales tax savings, in accordance with Section 212.08(6), F.S. (I) Purchasing bid/quotation requirements may be suspended for a period (to be determined by the emergency condition) upon declaration of emergency by the city manager. Awards of contract may be delegated in writing to any designee in the amount not to exceed 51 00,000 ~Gg. (2) Purchases over 5100,000 SSG,GGG made pursuant to this section shall be submitted to the city commission for approval. .1 Ordinance No. 7152-03 . Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING June 19, 2003 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: "/J 'j) 2J / /)t~/c; I //' ^~j,"!---- ~B~_~?RUf( 1 Assistant City Attorney Attest: Cynthia E. 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REASON FOR ITEM P-NUMBEF YEAR DESCRIPTION SERIAL NUMBER HOURS SURPLUS / DISPOSAL 1 GOO01 93 CRN VIC POLICE CRUISER 2FACP71W8PX 179359 87.001 Body Damage 2 G0047 91 PONTIAC FIRE BIRD 1G2FS23T8f,1L215236 67.587 AGE/CONDITION 3 G0140 92 eRN VIC POLICE CRUISER 2FACP72WW>:214500 65.427 Body Damage 4 G0168 93 eRN VIC POLICE CRUISER 2FACP71W2PX 126558 80,815 AGE/CONDITION 5 G0253 63 Ford C950 Seagrave Fire Truck C95RU412789 83,386 Obsolete 6 G0345 83 Ingersol Rand 160 Air Compressor 132150V83179 N'A AGE/CONDITION 7 G0384 84 Case 1085C Excav wlxtra Bucket JAK0032632 t.J'A AGE/CONDITION 8 G0413 89 Ford F250 WI UTILITY BODY 1 FTFF25Y6KNB59422 73,815 AGE/CONDITION 9 G0422 91 Ford F Superduly W/ FLATBED 2FDLF47G6MCA94367 66,221 AGE/CONDITION 10 G0533 94 Cushman 3 wheel Utility Veh 1 CUNH2223RL002426 N/A AGE/CONDITION 11 G0667 89 GMC 3500 FLAT BED DUMP 1 GDJR34KOKF703861 63.551 AGE/CONDITION 12 G0688 91 Ford F250 4X4 PICK UP 1 FTEF26N7MNB00611 86.791 AGE/CONDITION 13 G0730 86 Ford 6610 Tractor C754615 NlA AGE/CONDITION 14 G0969 86 Case 580E Loader/Backhoe 17034113 N/A AGE/CONDITION 15 G1056 92 Ford F150 PICK UP 1 FTEF15Y8NNA87889 97,722 AGE/CONDITION 16 Gl058 84 Case 580E Loader/Backhoe 9868650 N/A AGE/CONDITION 17 Gl085 87 MILLER Diesel WELDER JH21566~ 1345 HRS. AGE/CONDITION 18 G1236 92 Ford F250 W/UTILlTY BODY 1 FTHF25H3NNA87897 76,282 AGE/CONDITION 19 G1366 94 Ford/Johnston 605 SI. Sweeper 1FDXH70C1RVA27035 66,219 AGE/CONDITION 20 G1369 94 GMC SIERRA PICK UP 1 GTDC14Z4RZ569224 107,281 AGE/CONDITION 21 G1533 95 Ford/Johnston 605 SI. Sweeper 1 FDXH70C4SV A66675 85,413 AGE/CONDITION 22 G1539 95 Cushman Police 3 Wheel Scooter 1 CUMH3277SLOO0942 29,718 AGE/CONDITION 23 G1561 96 Chrysler Eagle Vision 4 dr sedan 2E3HD56F8TH184971 86,008 AGE/CONDITION 24 G1601 96 Homelite 3" trash pump 1 CUNH2223RLOO2426 N/A AGEfCONDITION 25 G1658 96 Kawasaki Mule 2520 Utility Vehicle JK1AFCB13TB501770 N/A AGE/CONDITION 26 G1675 96 Kawasaki Mule 2520 Utility Vellicle JK1AFCB12TB501775 NJA AG E/CONDITION 27 G1718 96 Kawasaki Mule 2520 Utility Vehicle JK1AFCB13TB501851 N/A AGE/CONDITION 28 Gl727 97 CRN VIC POLICE CRUISER 2F ALP71 WOVX 120402 82.108 AGE/CONDITION 29 G1734 97 CRN VIC POLICE CRUISER 2FALP71M3VX120409 90.409 Bad transmission 30 G1741 97 eRN VIC POLICE CRUISER 2FALP71 W2VX120417 83,068 Bad transmission 31 G1821 97 Hustler 3200 Riding Mower 6050006 N!A Does Not Run 32 G1878 97 Cushman Athletic Field Groomer 98000264 N/A AGE/CONDITION 33 G1899 97 Ford/Elgin Eagle SI. Sweeper 1 FDXH81 C2VV A42724 44,921 AGE/CONDITION 34 G 1938 98 CRN VIC POlleE CRUISER 2FAFP71W2WX137541 98.540 AGE/CONDITION 35 G1962 98 Hustler 2500 Riding Mower 7063089 N/A AGE/CONDITION 36 G1963 98 Hustler 2500 Riding Mower 7063074 NlA Engine prOblem 37 G2078 99 eRN VIC POLICE CRUISER 2FAFP71WOXX172564 88,383 AGE/CONDITION 38 Pallet of Miscellaneous Gravely 16G and 20G Replacement Parts N/A Obsolete 39 3 Cushman Police Scooter Trunks with lids N/A AGE/CONDITION 40 Kohler 4.5 KW Generator 196957 N/A AGE/CONDITION 41 Onan 5 KW Generator 16B534186 N/A Not running 42 ONAN 6 KW GENERATOR E763t72901 N/A AGE/CONDITION 43 10" Rockwell/Della table Saw JN3961 N/A Obsolete 44 Miller Plasma Cutter Model # PLAZCUT JJ517092 NlA Obsolete 45 Hyporthorm Plasma Cutter Model # MAX 40 60-5431 N/A Obsolete 43 3 Pallets of Federal Vector Light Bars- Total 01 16 Bars N/A Obsolete Page 1 Surplus for July 17 2003 ITEM # O. . . _~~P'<'~.~" . . / ~'{J;~~L~ti~~;\\~~~:j.r~ Clearwater City Commission Agenda Cover Memorandum Work session Item #: ~ . 2.. f~'\ Final Agenda Item # :"';1....../ Meeting Date: 07/17/03 SUBJECT/RECOMMENDATION: Award a contract for the construction of the new Northwest Fire Station 51 (01-006"'-FI) to David Gerald Construction Company of Tampa, Florida. in the amount of SI,7"'9,000.00, which is the lowest responsible bid received in accordance with plans and speci fications, ~ and that the appropriate officials be authorized to execute same. . The Fire Department established, as components of its Strategic Plan Goals, programs to improve responsiveness and provide consistent, high quality and affordable service levels across all areas of the City. . In CY 2000 a Commission-appointed Fire Task Force confirmed the five-year Strategic Plan, which included a recommendation to establish a permanent Fire Station facility on an appropriate site in NW Clearwater. The Commission approved funding the station via Penny for Pinellas. The project had been delayed awaiting final site selection and purchase, which is now complete. . To minimize time and cost, we modified the basic Station 49 design for Station 51 since the site is of similar size and shape. The station is designed to accommodate current demands and future mission capabilities. . Construction work will commence upon award and execution of the contract and is scheduled for completion within 270 calendar days. . The specific breakdown of the bid total is as follows: The basic construction cost is $1,210,000, with three addenda for intersection improvement, soil stockpile and backfill, and environmental service. which cost $451,000, $5,500 and $82,500, respectively. . The station is planned to become operational by Summer 2004. . Project funds of $2.0 Mil for design &construction were included in the budget for the Northwest Station CIP project (91237). Currently, $1.79 Mil is available for construction. Reviewed by: Legal ~ Budget ~ Purchasing ~ Risk Mgmt . X Engineer /'J --.1--:; Info Srvc Public Works Originating Cept: Fire Dept. (W. Hanson) User Dept. Fire Department "Z.(<~~ Attachments Costs Total 51,749,000 Funding Source: Current FY S1,749K CI X op Other DCM/AC~ Other Plannin /Dev Submitted by: City Manager "".1. ~ Q..(U N,.,c.,. ~ None Appropriation Code: Printed on recycled paper 2/98 315.91237 -563600.522.000 Northwest Fire & Rescue Station No. 51. Rev. Final Agenda Item # PR2 '31 Clearwater City COlllmission Agenda Cover Memorandum .... Work session lIem #: Meeting Date: 7/17/03 SUBJECT/RECOMMENDATION: Award a contract for the construction of the restrooms/pavilion, and infrastructure improvements at Eddie C. Moore Fields 8 & 9 (03-0018-PR) to Brandon Construction of Palm Harbor, in the amount of $342,771.61, which is the lowest responsible bid received in accordance with the plans and specifications, @ and that the appropriate officials be authorized to execute same, SUMMARY: . The City acquired approximately five acres of land immediately west of Eisenhower Elementary School to construct additional softball fields, known as Eddie C. Moore 8 & 9. These fields will replace the Chesapeake Park field, which is now owned by Calvary Baptist Church and the Bomber Stadium, which has been removed to make room for the Community Sports Complex. . On September 5, 2002 the City Commission approved an agreement with the School Board of Pinellas County for the development of a Joint-Use Driveway for Eisenhower Elementary School and the Eddie C. Moore Fields 8 & 9. . Construction is currently underway to develop the two ballfields and amenities. Site clearing and installation of light poles are underway. City staff from the Engineering, Public Works and Parks and Recreation Department is doing much of the work on the project. . This contract is for the construction of the restroom/pavilion building and miscellaneous infrastructure improvements at the new ballfield site. The pavilion will house a small area for concessions, restrooms, and a small office, as well as provide an area of shade. . Work will commence upon award and execution of the contract and will be completed within four months. Completion for the entire project will be December 2003. . Sufficient funding is available in CIP code 315-93201. . A copy of the contract is available for review in the Official Records and Legislative Services office. Reviewed by: Legal (j) Info Srvc Budget ~PUbIiC Works purChasin~~( DCM/ACM Risk Mgmt NA Other NA Originating Dept: Parks & Rocreatiol\ I g,/ Kevin Dunbar 't'r U er Dept. V ,- :/ Parks & Recreation " Costs: Total $342,771.61 Attachments Funding Source: Current FY CI X or Other Submitted by: ~ City Manager '"'il'.. e gcu .AtL --6 o None Appropriation Code: 31 5-93201.563600-572-000 Printed on recycled paper Rev. 2/98 "", ":." \., ~'. "i~~ ~:;._ '.~~~.~.,,; ....."t" -,' ~;., i.< "..i" ;; . ~: """l' ~.:o...: ' 'i.;:~.." \, :- .::;...:,.;.:.;: />,,' ;.. :, c .> I . ~J ! ADDENDUM NO.1 FOR EDDIE C. MOORE SOFTBALL COMPLEX - FIELDS 8 & 9 CITY OF CLEARWATER, FLORIDA City Project No. 03-0018-PR t")/' J ,- I ",L DATE: June 17,2003 SUBJECT: Addendum NO.1 to Plans and Specifications for Eddie C. Moore Softball Complex - Fields 8 & 9, City Project No. 03-0018-PR, Clearwater, Florida TO: Prospective Bidders and Others Concerned The Plans and Specifications for the subject project shall be supplemented and/or amended as follows: 1. Sheet S-01, 0 & E Sidewalk Alternate... What is this? Answer: These are typical cross section details of the deduct alternate of the 4" and 6" thick sidewalks as listed in the bill of quantities. 2. Provide solid surface Counter Top Specifications. Answer: The counter top will be the same specifications as the toilet stall partitions. 3. 30-year GAF Shingle does not meet the 100 MPH Wind Damage Warranty. Answer: The contractor shall provide a multi-dimensional shingle that will meet the 100 MPH wind damage warranty and successful bidder will be required to submit sample and warranty information for approval by the Architect. 4. Is glass to be impact resistant? Answer: The glass will be laminate type. 5. Provide a floor paint specification: Answer: The successful bidder will provide sample of high gloss sample of floor plaint for approval by the Architect. The requirement will be for the contactor to properly prepare the surface to receive the paint and provide a minimum of two coats. Sand base paint will not be required. Color will be battleship gray. 6. Do we need fire extinguishers and signage? Answer: Yes, you will be required to provide 2- recessed heavy-duty cabinet fire extinguishers one will be recessed in the open concession area, the other adjacent to the electrical room. Specifications are attached. International restroom signs will be required to be mounted on the door or as required by code with brail, sign on doors will also be required for electrical room, office and conference room. The contractor will be required to provide sample of the sign for approval by the owner. The minimum height of the room sign shall be 1-1/2" letters. Addendum #1 - Eddie C. Moore Softball Complex - Fields 8 & 9 Page-1 Answer: Section 15400 Plumbing Specification pages 1 through 7; Section 15500 Air Conditioning, Heating and Ventilating Specifications pages 1 through7; and section 05500 Metal Fabrications pages 1 through 4 are included in this Addendum Number 1. It should be noted the gutter system shall be seamless gutters and 16-gauge thickness; downspouts shall be schedule 40 P.v.C and connected into the drainage system. The contractor shall provide shop drawings and material submittals for approval by the Architect. 7. Missing Plumbing, HVAC and Gutters/Downspout Specifications. Detail information on the Air Conditioning Unit will follow in Addendum Number 2. 8. How many sets of plans will the awarded contractor get? Answer: The successful bidder will receive four sets of drawings plus the plans set he will receive from collecting the Building permit from City Of Clearwater - Planning and Development Services. 9. There are no specifications on the overhead door. The door schedule calls for 8-foot wide x 10 feet high. The drawing scales out to 10'-4" wide by 8'-9" high. Check the clearance space as well, as there appears to be a problem here. Answer: Chris Ankrim of J. B. Mathews Company, 5530 56th Commerce Park Blvd Tampa, FL 33610, phone 813-626-5545 is the distributor of the roll up grill door by DBCI model number 3100 roll up door or equal. The intent is to have an opening that will receive a standard type door. In speaking with the sales department at J. B. Mathews the minimum clearance above the opening is 2-foot requirement. The ceiling height is 10 feet in the vending area. The contractor is expected to contact the manufacture of the grill roll up door and construct the opening to the correct dimensions. The door will be manually operated and the contractor will be required to submit door specifications to the owner for approval. Attached is a catalogue cut of the manual operation roll-up grill door. 10. Page 81 states that liquidated damages are $320.00, per day and the contract, page 4 states $1,000.00 per day. Answer: The liquidated damages are $1000.00 per day as stated in the contract on page 4. 11. What are the length, size and type of pipe to be used for waterline and sanitary sewer? Answer: Please see sheet 4 of 10 Site Utilities and Concrete Flatwork for information requested. 12. Is there any crossing to bore? Answer: No. END OF ADDENDUM #1 THE CITY OF CLEARWATER PINELLAS COUNTY, FLORIDA Bv: IslWilliam B. Horne. II City Manager Addendum #1 - Eddie C. Moore Softball Complex - Fields 8 & 9 Page-2 SECTION 05500 - METAL FABRICATIONS PART 1 - GENERAL 1.01 RELATED DOCUMENTS: A. DRAWINGS AND GENERAL PROVISIONS of Cortract, including General and Supplementary Conditions and Division 1 Specification sections, apply to work specified in this Section. 1.02 DESCRIPTION OF WORK: A. DEFINITION: Metal fabrications includes items made from iron and steel shapes, plates, bars, tubes and pipes which are not a cart of structural steel or other metal systems specified elsewhere. 1.03 SUBMITTALS: SHOP DRAWINGS: Submit shop drawings for fabrication and erection of miscellaneous metal fabrications. Include plans. elevations, and details of sections and connections. Show anchorage and accessory items. Provide templates for anchor and bolt installation by others. PART 2 - PRODUCTS 2.01 MATERIALS; METALS: A. METAL SURFACES, GENERAL: For fabrication of miscellaneous metal work which will be exposed to vievJ, use only materials which are smooth and free of surface blemishes including pitting, seam marks. roller marks. rolled trade names and roughness. B. STEEL PLATES. SHAPES AND BARS: ASTM A 36. C. STEEL TUBING: Cold formed, ASTM A 500 or hot rolled, ASTM A 501. D. STRUCTURAL STEEL SHEET: Hot-rolled, ASTM A 570; or cold-rolled ASTM A 611, Class 1; of grade required for design loading. E. STEEL PIPE: ASTM A 53; Type and selected by fabricator and as required Finish unless galvanizing is indicated; 40), unless otherwise indicated. grade (if applicable) as for design loading; black standard weight (Schedule F. BRACKETS, FLANGES AND ANCHORS: Metal of the same type material and finish as supported rails, unless otherwise indicated. SCM-01ZQ90 METAL FABRIC~TIOHS 05500 - 1 G. CONCRETE INSERTS: Threaded or wedge type: galvanized ferrous castings, either malleable iron, ASTM A 47, or cast steel, ASTM A 27. Provide bolts. washers and shims as required. hot-dip galvanized, ASTM A 153. 2.02 GROUT: 1-. NQ~!-SHR INK NON-r~E-.'.LLI C GROUT: Pre-mi xed, ...: tory-packaged, non- staining. non-corrosive, non gaseous grout. complying with CE CRD-C621. Provide grout specifically recommended by manufacturer for interior and exterior apol ications of type specified in this section. 2.03 FASTENERS: A. GENERAL: Provide zinc-coated fasteners for exterior use or where built into exterior walls. Select fasteners for the type, grade and class required. B. BOLTS AND NUTS: Regular hexagon head type, ASTM A-307, Grade A. C. MACHINE SCREWS: Cadmium plated steel, FS FF-S-92. D. WOOD SCREWS: Flat head carbon steel, FS FF-S-1ll. E. PLAIN WASHERS: Round, carbon steel, FS FF-W-92. F. MASONRY ANCHORAGE DEVICES: Expansion shields, FS FF-S-325. G. TOGGLE BOLTS: Tumble-wing type, FS FF-B-588. type. class and style as required. H. LOCK WASHERS: Helical spring type carbon steel, FS FF-W-84. 2.04 PAINT: A. SHOP PRIMER FOR FERROUS METAL: Manufacturer's or Fabricator's standard, fast-cur i ng, 1 ead-free, II un i versa 1" pr i mer; selected for good resistance to normal atmospheric corrosion, for compatibility with finish paint systems indicated and for capability to provide a sound foundation for field-applied topcoats despite prolonged exposure; complying with performance requirements of FS FF-P-645. 1. Primer selected must be compatible with finish coats of paint. Coor~inate selection of metal primer with finish paint requirements specified in Division 9. B. GALVANIZING REPAIR PAINT: High zinc dust content paint for regalvanizing welds in galvanized steel, complying with Mili~ary Specifications MIL-P-21035 (Ships) or SSPC-Paint-20. . S 01-0..2990 METAL FABRICATIONS 05500 - 2 2.05 FABRICATION, GENERAL: A. \~ORKr"ANSH I P : 1. Use ~aterials of 51!e and thickness shown or. if not shown. of required size and thickness to oroduce strength and durability in finished product. Work to dimensions shown or accepted on shop drawings, using proven details of fabrication and suoport. Use type of materials shown or soecified for various components of wor~. 2. Form exposed work true to line and level with accurate angles and surfaces and straight sharp edges. 3. Weld corners and seams continuously. complying with AWS recommendations. At exposed connections. grind exposed welds smooth and flush to match and blend with adjoining surfaces. 4. Form exposed connections with hairline joints, flush and smooth. using conceiled fasteners whenever possible. Use exposed fasteners of type shown or, if not shown, Phillips flat-heat (countersunk) screws or bolts. 5. Fabricate joints which will be exposed to weather in a manner to exclude water or provide weep holes where water may accumulate. 6. Provide for anchorage of type shown, coordinated with supporting structure. Fabricate and space anchoring devices to provide adequate support for intended use. 7. Cut. reinforce, drill and tap miscellaneous metal \'Jork as indicated to receive finish hardware and similar items. 8. Metal fabrications shall comply with OSHA requirements. B. GALVANIZING: 1. Provide a zinc coating for those items shown or specified to be galvanized, as follows: a. ASTM A 153 for galvanizing iron and steel hardware. C. SHOP PAINTING: 1. Shop oaint miscellaneous metal work, except members or portions of members to be embedded in concrete or masonry, surfaces and edges to be field welded, and galvanized surfaces, unless otherwise specified. 2. Remove scale, rust and other deleterious materials before aoolying shop coat. Clean off heavy rust and loose mills scale in accordance \'Jith SSPC SP-2 IIHand Tool Cleaning", or SSPC SP-3 IIPO\'Jer 1001 Cleaningll, or SSPC SP-7 "Brush-Off Blast Cleaning". 3. Remove oil, grease and similar contaminants in accordance \'Jith SSPC SP-1 "Solvent Cleaningll. 4. Immediately after surface preparation. brush or spray on primer in accordance with manufacturer's instructions, and at a rate of providing uniform dry film thickness of 2.0 mils for each coat. Use painting methods which will result in full coverage of joints, corners. edges and exoosed surfaces. 5. Apoly cne coat to faoricated metal iteIT's. SG1-U 12990 METAL FABRICATIONS 05500 - 3 PART 3 - EXECUTION 3.01 PREPARATION: A. COORDINATE AND FURNISH anchorages, setting drawings, diagrams, templates, instructions, and directions for installation of anchorages, such as concrete inserts, sleeves, anchor bolts and miscellaneous items having integral anchors, which are to be embedded in concrete or masonry construction. Coordinate delivery of such items to project site. 3.02 INSTALLATION; GENERAL: A. FASTENING TO IN-PLACE CONSTRUCTION: Provide anchorage devices and fasteners where necessary for securing miscellaneous metal fabrications to in-place construction; including threaded fasteners for concrete and masonry inserts, through-bolts, and other connectors as required. B., CUTTING, FITTING AND PLACEMENT: Perform cutting, drilling and fitting required for installation of miscellaneous meta1 fabrications. Set work accurately in location, alignment and elevation, plumb, level, true and free of rack, measured from established lines and levels. C. FIT EXPOSED CONNECTIONS accurately together to form tight hairline joints. Weld connections which are not to be left as exposed joints. but cannot be shop welded because of shipping size limitations. Grind exposed joints smooth and touch-up shop paint coat. 00 not weld, cut or abrade the surfaces of exterior units which have been hot-dip galvanized after fabrication~ and are intended for bolted or screwed field co~nections. D. FIELD WELDING: Comply with AWS Code for procedures of manual shielded metal-arc welding, appearing and quality of welds made. and methods used in correcting welding work. 3.03 ADJUST AND CLEAN: A. TOUCH-UP PAINTING: Immediately after erection. clean field welds, bolted connections, and abraded areas of shop paint, and paint exposed areas with same material as used for shop painting. Apply by brush or spray to provide a minimum dry film thickness of 2.0 mils. B. FOR GALVANIZED SURFACES Clean field welds, bolted connections and abraded areas and apply 2 coast of galvanizing repair paint. END OF SECTION SC~-012990 METAL FABRICATIONS 05500 - 4 SECTION 15400 - PLUMBING PART 1 - GENERAL 1.01 RELATED DOCUMENTS; A. DRAWINGS AND GENERAL PROVISIONS of Contract, including General and Supplementary Conditions and Division 1 Specification sections. apply to work of this Section. 1.02 DESCRIPTION OF WORK: A. THE EXTENT of plumbing work is indicated on the Drawings. B. IN GENERAL. the work consists of, but is not limited to, the f 0 11 ow i n g : 1. Hot and cold water supply piping, and all necessary valves, fittings, etc. 2. A system of soil, waste and vent piping. 3. Plumbing fixtures and trim. 4. Furnishing lead flashings for penetrations through the roof. 5. Connections of equipment furnisned by others. 1.03 SUBMITTAL DATA: A. SUBMIT to the Architect for approval, in accordance with Section 01340, copies of brochures, technical data and/or shop drawings of the following: 1. Plumbing fixtures with trim. 2. Floor drains. 3. Hose bibbs with vacuum breaker. 4. Water heater. 1. 04 CHANGES: A. THE DRAWINGS indicate generally the locations of plumbing fixtures, apparatus, piping, etc., and while these are to be followed as closely as possible, if. before installation it is found necessary to change the location of same to accommodate the conditions at the building, such changes shall be made without additional cost to the Owner and as directed by the Architect. 1.05 PRODUCTS & INSTALLATION: A. THE with and PLUMBING MATERIALS, FIXTURES AND INSTALLATION shall comply all requirements of the Standard Plumbing Code, local codes requirements of authorities having Jurisdiction. SG1-020 190 PLU~1BING 151100 - 1 PART 2 - PRODUCTS 2.01 PIPING: A. ALL MATERIALS shall comply with latest ASTM specifications in each instance that ASTM has specifications and standards relating to such material. B. DRAINAGE, WASTE AND VENT PIPING (ABOVE GRADE INSIDE BUILDING): One of the following: 1. ABS-DWV Pipe and Fittings - ASTM 0 2661. 2. PVC-DWV Pioe and Fittings - ASTM 0 2665. C. SEWER PIPE AND FITTINGS (BELOW GRADE INSIDE BUILDING): 1. Cast Iron Bell and Spigot ANSI A-21. D. SEWER PIPE AND FITTINGS (outside buildings): One of the f 011 ow i n g : 1. ABS, ASTM D 2751. 2. PVC, ASTM D 3033 or D 3034. E. SOLVENT CEMENT for Plastic Pipe): 1. ABS-DWV Solvent Cement ASTM C 2235. 2. PVC-DWV Solvent Cement ASTM D 2564. F. DOMESTIC WATER PIPE: Copper Tubing Type "L" (ASTr~ B 88) with Bronze or Wrought Copper solder joint fittings. G. FURNISH AND INSTALL dielectric or isolation fittings at all points where copper pipe connects to wrought iron or steel pipe. H. EXPOSED PIPE IN TOILET ROOMS: Chrome plated brass, American Brass Co., or equivalent. Furnish and install chrome plated wall plates. I. LAVATORY AND SIMILAR WASTE ARMS: Type M or L copper water tube, Mueller, or equivalent. 2.02 PIPE HANGERS: A. ADJUSTABLE wrought clevis type hanger and rods: Grinnell Company, or equivalent. 2.03 CLEANOUTS: A. FLOOR CLEANOUTS for soil and waste lines shall have bodies of standard pipe sizes. 1. Exterior: Josam Y-300-F. 2. Interior: Josam Y-100-B with nickel bronze top, or equivalent Wade or Zurn, unless shown otherwise on the Drawings. sa'1-020190 PLUMBING 15400 - 2 B. WALL CLEANOUTS for soil and waste lines shall have bodies of standard pipe sizes. 1. Ferrule: Cast iron with a brass plug. 2. Plug: Drilled and tapped to receive cleanout screw. 3. Access Cover: Round polished cast brass with countersunk brass screw. Josam Y-120-8. or equivalen: ~~ e or Zurn. 2.04 vALVES: A. GATE VALVES: 150 psi, screwed, all brass. Crane Co. No. 431. or equivalent. B. UNIONS shall have brass to metal ground joint seat. 2.05 TRAPS: A. FOR LAVATORIES AND SINKS: Brass. chrome plated. B. FOR FLOOR DRAINS: drain. Cast iron traps not integral with the floor 2.06 PIPE SLEEVES: A. GALVANIZED STEEL Size to allow mlnlmum clearance between pipe and sleeves or insulation and sleeves. 2.07 ESCUTCHEON PLATES; A. PROVIDE chrome plated escutcheon plates where exposed pipe passes through walls, floors, or ceiling in finished area. 2.08 FLOOR DRAINS: A. JOSAM AS SPECIFIED ON THE DRAWINGS: Wade or Zurn equivalent approved. 2.09 FIXTURE TRIM AND FITTINGS: A. PROVIDE all items of brass and chrome plated finish except where otherwise noted. 8. FOR FASTENING on masonry, use expansion bolts or screws. C. ALL PIPING that serves fixtures and is exposed beyond the face of the finished wall: Brass and chrome plated. D. BRACKETS, ANCHORS AND CLEATS: Furnish and install where required for support; conceal behind finished wall. SCM-020190 15400 - 3 PLUMBING 2.10 PLUMBING FIXTURES: A. FURNISH AND INSTALL all plumbing fixtures Drawings. Fixtures shall be as soecified. or fixtures by Briggs, Oasis, Halsey-Taylor, American Standard, Kohler, Crane or Eljer. as shown on the equivalent quality A.a. Smith. P.V.I, B. HOSE BIBBS: As indicated on the Drawings. 2.11 PLUMBING STOPS: A. CHROME PLATED BRASS with renewable valves. seats and stem seals. 2.12 PROTECTIVE COATING: A. COAL-TAR ENAMEL, AWWA-C-203. PART 3 - EXECUTION 3.01 INSTALLATION OF PIPING: A. ON VERTICAL sanitary drain lines, connect all soil and waste inlets through sanitary tees, wyes, or wyes and eighth bends. Short radius fittings may be used for vent piping. On horizontal lines, connect all waste and soil connections through wyes, or wyes and eighth bends. Double branch fittings may be used on vertical lines and horizontal runs providing proper grades can be maintained. B. LAY HORIZONTAL vertical. Make bends. DRAIN PIPES to uniform grade; riser pipes, changes in directions of drain pipes with long C. LAY ALL SEWERS and branches, where practicable, on undisturbed earth cut at proper grade. Where laid on fill, provide adequate supports to maintain pitch of the line. D. PITCH all horizontal drains 1/8" per foot minimum. E. MAKE JOINTS IN PLASTIC PIPE using the specified solvent cement. Install according to manufacturer's recommendations. F. SIZES OR RISERS and mains of water system piping shall be as designated on the Drawings. Verify any omitted sizes before installation. In general, pipe shall be sized to insure adequate flow in the branches, especially in regard to flush valves. Pitch hot water lines to facilitate drainage at fixtures. G. COVER PIPE openings at all times that the work is not in progress at that point. So.1-020190 PLur~B I NG 15400 - ~ H. CUT BRASS AND COPPER oipe by means of hacksaw. Remove all burrs and metal chips, dirt, etc., before joining pipe. Chrome plated pioe shall show no wrench marks after installation; no threads shall show. I. SOLDER COPPER WATER PIPING JOINTS with a 95-5 tin-antimony solder. Provide sweat solder joints made so that the solder ring is visible completely around the joint. Dc no~ use acid core flux. J. ADEQUATELY SUPPORT all plp1ng above floors inside the building from or on the building structure. Support piping suspended from the building structure by means of the specified pipe hangers and rods. Make maximum spacing between pipe supports as follows: Nominal Pipe Size 3/4" and under 1" 1-1/4" 1-1/2" 2" 2-1/2" 3" 4" Maximum Span 51 71 71 91 101 111 121 14' K. CAULKED JOINTS: Before jointing remove all lumps, blisters and excess coating from bell-and-spigot ends of pipe. Wire brush outside of spigot and inside of bell and wipe clean and dry. Adjust spigots in bells to give uniform space all around; if any pipe does not allow sufficient space for caulking, replace with one of proper dimensions. Adjacent lengths of pipe shall be adjusted with reference to each; blocking or wedging between hub and spigot will not be permitted. Molded or tubular rubber, or especially prepared paper rings treated to prevent deterioration shall be used as gaskets, except gaskets in sanitary piping may be braided or twisted hemp or oakum gaskets of the best commercial grade. Drive gaskets tightly into annular spaces between pipes and size to seal joint tightly and leave sufficient space for lead as specified. Where rubber rings are used as gaskets, braided or twisted hemp or jute rings shall be caulked into joint after rubber ring is plated to prevent contact of molten lead with rubber. Gaskets shall not project into bore of finished joint. When joints are approved for pouring, joints shall be cleaned, and remaining space filled at one pouring with lead which shall be caulked in a manner that will assure tight joints without overstraining of bells. Depth of lead shall be not less than 2-1/4 inches measured from face of bell. After caulking, lead shall be flush v.lith face of bells. scr~-020190 P LU~1B I NG 15400 - 5 3.02 INSTALLATION OF VALVES: A. ISOLATE ALL MAJOR PIPING assemblies as shown on the Drawings and as required for proper operation and maintenance. All valves ~hall be accessibl~ Provide valve boxes and access panels wnere required for accessibility. B. PLACE SHUT-OFF VALVE on each water main service. Place valve near the building where indicated on the Drawings. in concrete or cast iron box with a removable cast iron plate cover. 3.03 INSTALLATION OF TRAPS: A. TRAP EACH FIXTURE by water sealing trap placed as near the fixture as possible. B. VENT ALL TRAPS and place within 5 feet of the fixture which it serves, unless otherwise noted. 3.04 INSTALLATION OF PIPE SLEEVES: A. INSTALL PIPE SLEEVES at all locations where pipe passes through walls, floors,or ceiling above or below grade. B. WHERE SUBJECT to moisture or weather, seal sleeves \'/ith watertight sealant. 3.05 INSTALLATION OF AIR CHAMBERS: A. INSTALL an air chamber at each fixture or group of fixtures. Muke air chambers 20 pipe diameters long and of the same diameter as the pipe to which it is connected. In no case shall an air chamber be less than 18" long. Air chamber must be installed vertically above the horizontal pipe to which it is connected. 3.06 INSTALLATION OF FIXTURE TRIM AND FITTINGS; A. INSTALL THE FIXTURE trim and fittings specified, taking care to properly anchor each fixture. B. WHEN THE USE of a wrench is necessary on chromium plated plplng. protect the pipe from marring by use of felt or cloth wrapping beneath wrench jaws. 3.07 APPLICATION OF PROTECTIVE COATING: A. COAT METAL PIPE buried in the earth or concealed with heavy coat of coal tar enamel. 3.08 INSTALLATION OF PIPE INSULATION: A. INSULATE ALL HOT WATER ~iDing aoove and :elow grade in accordance wit h man u fa c t u r e r t 5 P r i n t e din s t r u c t ; 0 r S . U ') e 1 / 2 II A r' m a f 1 e;-: 0 I' SCr-l.020190 P LU~lB I NG 15400 - 6 equa 1. 3.09 TESTS AND INSPECTIONS: A. MAKE ALL WATER and air tests of the piping systems in the presence of and to the satisfaction of the Architect or his designed representative. Conduct these tests at such places and with timing to permit work to proceed wit" as little interruption as possible. Make tests before work is concealed. B. TEST WATER piping to hydrostatic pressure or 150 psi and hold for 24 hours. C. AFTER THE INSTALLATION of sanitary piping and before the pipe is concealed or the fixtures are installed, cap or plug the ends of the system and fill all lines with water to top of vents above roof and allow to stand until a thorough inspection has been made. Should leaks appear, repair and re~eat the tests until the system is tight. 3.10 STERILIZATION: THE STERILIZATION PROCESS shall comply vlith all governing regulations and with the sterilization procedures recommended by the American Water Works Association. The chlorination process may be simplified by first flushing the system thoroughly clean, then charging with water containing a minimum of 50 parts per million of chlorine, allowing this to stand for 24 hours, then thoroughly flushing. After sterilization and final flushing, the loral health authority is to be notified, and their approval obtained in writing. END OF SECn ON SGi-020190 PLUj,iB I NG 15400 - 7 SECTION 15500 - AIR CONDITIONING, HEATING AND VENTILATING PART 1 - GENERAL 1.0 RELATED DOCUMENTS: DRAWINGS AND GENERAL PROVISIONS of Contract, including General and Supplementary Conditions and Division 1 Specification sections, apply to work of this Section. 1.02 DESCRIPTION OF THE WORK: A. THE EXTENT of the mechanical work is indicated on the Drawings. B. IN GENERAL, the work consists of but is not limited to the following: 1. Air Conditioning and heating units. 2. Ceiling exhaust fans. 3. Grilles, registers and diffusers. 4. Controls. 5. Ductwork. 6. Flashing. 7. Electric heaters. 8. Dampers. 1.03 RELATED WORK NOT INCLUDED IN THIS SECTION: A. ELECTRICAL WIRING, including control wiring, starters and disconnects are specified in Section 16000 - Electrical. 1.04 SUBMITTAL DATA: A. SUBMIT TO THE ARCHITECT for approval, in accordance with Section 01340, copies of the equipment brochures, technical data and/or shop drawings of the following: 1. Air Conditioning and heating units. 2. Ceiling exhaust fans. 3. Grilles, registers and diffusers. 4. Controls. 5. Insulation. 6. Electric heaters. 7. Dampers. 1.05 NOISE AND VIBRATION: EQUIPMENT SHALL OPERATE quietly and the design of the base shall be such that the operation of the equipment shall cause no perceptive vibration in the flooring adjacent to the equipment, nor cause, directly or indirectly, vibration or objectional noise in any other portion of the building and/or in the building structure itself. SCM-020190 AIR CON~ITIONING, HEATING AND VENTILATiNG 15500 - 1 1.06 FLASHING: A. ALL SPECIAL FLASHING required for penetration of roof surfaces by HVAC vents, pipes, etc., shall be furnished by this contractor for installation by roofing contractor. Flashing shall be in accordance with the Roofing Section of the Specifications, unless otherwise indicated on the Drawings. 1.07 MAINTENANCE MANUALS AND INSTRUCTIONS: A. FURNISH 2 SETS of complete operating instructions covering entire heating, ventilating and air conditioning system. Include a copy of the Control Diagrams and a complete description of the operation of the Control System. Instruct designated representative in proper operation and care of system. 1.08 WARRANTIES: A. FURNISH a 5 year warranty service (including labor) equipment and material. on all compressors and a one year and guarantee on all controls, PART 2 - PRODUCTS 2.01 SHEET METAL WORK:: (See Para. 2.03 for optional fibrous glass duct.) A. SUPPLY SHEET METAL WORK in the heating, air conditioning and/or ventilation systems in accordance with ASHRAE Standards. 8. PROVIDE OFFSETS, elbows and transformat~uns in ductwork where necessary, whether or not shown. C. CONSTRUCT ductwork of galvanized sheet steel. O. USE WEIGHTS, bracing, joints and all details in accordance with ASHRAE recommendations. E. RECTANGULAR ducts over 1211 \'Ii de sha 11 be cross broken except where ductwork is to be insulated. F. MAKE INTERIOR of ducts smooth and joints air tight. Where necessary to insure tightness, caulk joints. Make the entire installation rigid with ductwork free frnm rattles and air noises when in operation. 5C,..'-020190 15500 - 2 AIR CONDITIONING, HEATING AND VENTILATING G. MAKE ELBOWS with inside radius eaual to :he width of the duct except where otherwise specified or necessitated by unavoidable space conditions. Where insid~ radius is less than three-fourths the duct width, multiple turning vanes shall be provided. Provide square elbows with Tuttle and 3ailey IIDucturnsll or- 3arber-Colman IIAirturnsll. H. INCLUDED angle of divergence for enlargement is not to exceed 150 where space conditions permit. Included ANGLE OF CONVERGENCE for contracting is not to exceed 300. I. PROVIDE flexible duct connections in duc:s as indicated; make with woven fiberglass cloth collars not less than 211 long. Secure fiberglass cloth to the duct and fan connections by galvanized channels. Provide a braided copDer bridge strap across flexible connections. J. INSTALL REGISTERS, grilles and diffusers as indicated. K. SUPPLY Barber-Colman IISantrols" with all indicated. or Tuttle & Bailey and where otherwise Co. "Deflectrolsll, diffusers. registers L. WHERE EXHAUST REGISTERS open from the same duct into two or more rooms, they must be offset or baffled to prevent transmission of light or sound. M. DIMENSIONS indicated on drawings are free area. Where ducts are 1 ined. increase dimensions to accommodate insulation thickness. 2.02 FLEXIBLE DUCT: A. THERMALLY INSULATED flexible duct tested and classified by Underwriters' Laboratories, Inc. as Class 1 Air Duct, and labeled in accordance with UL 181 IIStandards for Air Ducts". 2.03 FIBROUS GLASS DUCT optional in lieu of sheet metal duct): A. DUCT BOARD must be in compliance with NFPA 90A and labeled UL 181, Class 1. 1. Thickness: 1 inch. 2. Thermal Conductance (k): 0.23 at I';) degrees F. mean temperature. 3. Noise Reduction Coefficient (NRC) 0.70 per ASTM C 423-66T with #6 mounting. 4. Manufacturer/Type: Manville Type 475 with HDF facing Micro-Aire Duct Board or approved equivalent. B. FABRICATE fibrous glass duct in accorda~ce with SMACNA and manufacturer's fabrication manual. SG1- 020190 AIR CONDITIONING. HEATING AND VENT:LATING 15500 - 3 C. USE only where allowed by code. 2.04 MANUAL DAMPERS: A. PROVIDE MANUAL louver dampers where shown on the Drawings and where necessary for the proper regu1ati01 of the air handling system, and so locate as to be accessibl~ after the building is completed. i.e., by removing a marked til~~ access panel or other approved method. Dampers sha 11 be Air Ba 1 ance No. 116, or approved equivalent. B. MANUAL LOUVER dampers shall have rigid channel frames: #16 U.S. gauge galvanized blades not over 10" wide; bronze sleeve bearings and interlinkage. C. WHERE LOUVER dampers or splitter dampers are ducts, provide with Model 301, 302,900 required. Manufacturer: Young Regulator equivalent. located in concealed or 914 operators, as Company or approved D. FOR ALL OTHER manual dampers, provide a quadrant and set screw. Provide bearings shaft. Clearly mark all damper operators to IIclosed" positions. Nark outside air dampers settings. hand lever with a at both ends of the indicate lIopenll and to show outside air 2.05 GRILLES, REGISTERS AND DIFFUSERS (Unless otherwise shown on the Drawi ngs) : A. PATTERN, arrangement and size indicated on the Drawings are Titus. Tuttle & Bailey or Barber-Colman of equivalent appearance and performance will be acceptable. Performance shall be certified by Air Diffusion Council. B. DIFFUSERS: Titus PAS-AA, with V.C.D. and air deflectors. C. RETURN AIR GRILLES: Titus PAR-AA. D. DOOR GRILLES: Titus CT-700-BF aluminum. 2.06 DUCT INSULATION: A. INSULATE all sheet metal supply and return ducts with 211 foi1- faced flexible fiberglass. Apply insulation as per manufacturer's instructions. All joints shall be taped and sealed. 2.07 BOLTS, INSETS, SLEEVES AND ESCUTCHEONS: A. INSTALL hangers slabs. clamps. INSERTS, bolts, exoansion shields. beam clamos and for supporting pipes. ducts. etc. ~here placed in new coooerate in olacemen: before slab is poured. geam h a n 9 e r s, e t c .; G r ; n n e 1 0 I' a p pro '/ e d e q u : ',' a i e n t . SC'!~020190 AIR CONDITIONING. HE~TING AND VENTILATING 15500 - 4 8. INSTALL sleeves where pioes pass through walls or floors. Sleeves: Preformed VC, galvanized steel or wrought iron pipe. Cut sleeves passing through walls and floors above grade flush with the wall. Install sleeves of sufficient diameter to allow for expansion and contraction and pipe covering. C. INSTALL SLEEVES passing through floor slabs of sufficient size to allow for packing with Oakum and pouring w:tr h~t tar. D. SLEEVE INSTALLATION shall comply with the regulations of the National Board of Fire Underwriters. with National Fire Protection Association, or local authority. E. PROVIDE nickle plated, cast iron escutcheons where Dipes pass through floors, ceiling or walls in finished areas. 2.08 MOTORS: A. MOTORS for all equipment Specifications shall be Contractor. of the by this covered by this Section furnished and installed B. MOTOR H.P., voltage, etc. as indicated on the Drawings. C. OPEN FRAME MOTORS shall basis; totally enclosed temperature rise basis. connected shall not cause nameplate amperage. be rated on a 400C. temperature rise motor shall be rated on a 550 C. The load to which each motor is the motor running current to exceed the D. MOTORS: Induction type of design suited to the service for which they are used unless otherwise specified. E. MOTORS: General Electric, or approved equivalent. 2.09 CEILING EXHAUST FANS: A. AS INDICATED, or approved equivalent. 2.10 AIR CONDITIONING UNITS: A. TRANE or Carrier. Compressors shall have 5 year warranty. Provide roof curb, thermostat, down-flO\'/ section, two sets of filters, and low-ambient down to 200F. Furnish roof mounted units complete with factory fabricated roof curbs. 2.11 ELECTRIC HEATERS: A. PROVIDE electric heaters as indicated on the Drawings. SCi'1-0? 0 190 AIR CONDITIONING. HEATING AND VENTILATING 15500 - 5 B. HEATERS SHALL BE COMPLETE with terminal block. control contactors. automatic reset hi-limit. manual reset hi-limit, fuse blocks and back-up contactors. All components shall be in metal enclose and factory wired. C. HEATERS circuit C.;;::k-up operated override SHALL Hftl/E maximum of 48 amps per circuit and each such shall be provided with fuse block and back-up contactor. contactvr' shall break all underground lines, shall be by the manual reset-hi-limit thermostat and shall all other safety controls. D. HEATERS SHALL BE U.L. labeled and shall meet national and local electrical codes. Heaters shall be full area of duct. E. HEATERS SHALL BE as manufactured by Electric Heaters, Inc.. or equivalent ILG, Tennessee Plastics, or Valley Industries, Inc. 2.12 CONTROLS: A. AS SPECIFIED on the nrawings and furnished with air conditioning and heating units. 2.13 PIPE CURB ASSEMBLIES & EQUIPMENT SUPPORTS: A. AS SPECIFIED in Section 07800. PART 3 - EXECUTION 3.01 DUCTWORK: A. INSTALL in accordance wi th recommendations. SMACNA and manufacturer's B. INSTALLATION SHALL BE rigid and ductwork free from rattles and air noise when in operation. C. FLEXIBLE DUCT: 1. Install only where indicated. 2. Install in fully extended condition free of sags or kinks, using only minimum length required to make connection. Bend greater than 90 degrees not allowed. 3. Do not exceed 6 feet in length from supply air duct. 3.02 SUPERVISION OF ELECTRICAL WORK: A. THIS CONTRACTOR shall be responsible for superV1Slon of all wiring (including control wiring) of equipment included in this Section and shall furnish all necessary diagrams required, including control wiring diagrams. SCN-020190 AIR CONDITlmnNG, HEATING AND VENTIL.':'7UJG 13500 - 6 3.03 PIPING, EQUIPMENT, ETC.: A. ENTIRE INSTALLATION shall be Specifications and applicable of the equipment and shall completion of the work. in accordance with the Drawings, requirements of the manufacturers perform satisfactorily at the 3.04 PAINTING: A. EXCEPT as specified herein, all painting will be done under other sections of specifications. Leave work free from rust, dirt, grease and plaster. B. EQUIPMENT with factory applied finish shall have scratches, chips, etc. primed and touched-up with materials which will protect the surface and match adjacent areas. 3.05 CLEANING AND ADJUSTMENTS; A. UPON other such made COMPLETION of work, clean, oil and grease all fans, motors, running equipment and apparatus and make certain that all apparatus and mechanisms are in proper working order and ready for test. 3.06 TEST AND BALANCE: A. EACH SYSTEM shall be ba 1 anced to assure des i gn performance. After final installation of all equipment, a complete test and balance shall be performed on all air distribution. B. FURNISH a letter from equipment manufactu~ar that all controls have been checked for operation and calibration and that the system is operating as intended. C. PROVIDE a certified air balance report for system, perfol'med by a member of Associate Air Balance Council. END OF SECTION 5cr'1- n20 190 A I R CGrIO IT lOrn NG, HEA T! NG ANO V ~NTI LA Ii NG 15500 - 7 -1 ~ \oJ ;..~ i ....Q ::::;,,, ) i. . tr\~ ~ ~~ . -\( ~ 0 .., ~~~~~ m~ ~% ~~.:.~~ i5. ~i. 'C"'U"...o x. ><< -r ~ ......,1 ";I .,,'" ~wr~o ~~ ~~ _m...:,_ ~L.t Oc:r ..! ~ ) ~ ~ ~ g i'i ~ ~60"1 o<''''~3 . ,.) ~ .. , of- :tl ,.n"~~"~ .o~n ... ,0 ).~ -J~ ~; ::.~t ~a: ~~) ..j'i :>, ~~ :.'~ ~'" "'" _..JJ'I;J. ;:4 ;, .~c-= ';;ii ~~ ~~~: ~~ ~ u "; a z ~ s: ~.J -w.."" 7,1. l.. I.........w'O,. O\'t i:t -",-,~ 3) ~ .....1 C' t- . 11 ..~ .Jl' " ""'L~~ ~ ..ot'i t I ^! ~ :::, :. ~ .!.,.!, !R'iJ }:- ._" r;,~ ;f I_~ .11" t .. ... T.. .r[ ;.., ~ " ''''~Q ..I" z ~":J 1;"- .-::etA ~:~;. ,ao? ...."Lu. .. r. ~~)oo "[W a ..~ ;> .. 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"".'j tLIr~ 3:; a !;; rt., !_ gl' It :t\ _wOu .1 :; ~~ ~~1:::: :::) j~ ~..~ 5 C ... ~ :.~;- It. OIl; "~\'l .. ~~ ~..,..~> .. (,i:> :~~k.. ~r!4 % .. ... .' z: "'... z r~. ~~~ I: y~ l(oi .. :.'. Z~) ;~~ 0 ~~ " i~~~: .. 2:\' 'IiJ ~i\i t ftf;.'~U\L .~ .. .. "I' .... r' ... 1'\ .1 ". ~ " tlI ~ '" '" ! is ... ~ r. ... ~ ---. .; 0 ~ . .. .. 0 0 ~ f' ; .. ... ~, .. . . a \.' . 1 ... , D .. ... ~ ~ .... ~ . ~ .t i1 ... ~ ... ... oJ . . . .. Do .. :l u 11\ .It . .. .. .. 0 I 'j .. ~ ::: :: ~ :! -- ....:-...:: . ;! ADDENDUM NO.2 FOR EDDIE C. MOORE SOFTBALL COMPLEX - FIELDS 8 & 9 CITY OF CLEARWATER, FLORIDA City Project No. 03-0018-PR -'-'./ '! .' I;, I DATE: June 24, 2003 SUBJECT: Addendum NO.2 to Plans and Specifications for Eddie C. Moore Softball Complex - Fields 8 & 9, City Project No. 03-0018-PR, Clearwater, Florida TO: Prospective Bidders and Others Concerned The Plans and Specifications for the subject project shall be supplemented and/or amended as follows: I. Fire extinguishers Specification Attachment - was not provided in addendum no. I 2. HV AC Detail intonnation on the Air Conditioning Unit attachment of catalogue cut provided. Contractor shall provide submittal of HV AC system tor approval by the Architect. 3. Door marked 7 & 8 do not show on the door schedule. Answer: Please see attached revised door schedule. 4. What are planter block made oC? Answer: The blocks of the planters are the same type of split face block as the building. 5. On page E-O I, note I through 16, items fumished and installed by owner. Does this include all breakers and or fuses? Answer: Item number 14, electrical panel box is provided by the owner. The owner will also provide the power to this electrical panel box only. The owner will be responsible tor all electrical work upstream ti'om the electrical panel box in the office space as listed in item 14. The successful contractor awarded this contract will be responsible lor everything downstream including the installation orthe breakers and Ihses of the electrical panel box in the offiee space. 6. On page E-O I note 14 says panel box only by the owner. Docs this include installation. and breakers, also elari fy is this two separate panels @ 100 amp each or one 200 amp panel. and is there a panel schedule lor this work? Answer: The owner will install the electrical panel box and provide power to this electrical panel box. The Contractor will be required to install the breakers and everything downstream from this electrical panel box. 14 - 2-100 AMP, 120/240,1 PHASE DISTRIBUTION PANEL: SQUARE D #QOI24MIOO To read: 14 - 1-100 ANII', 120/240, I PHASE DISTRIBUTION PANEL: SQUARE 0 #QOI24MIOO Electrical panel schedule is provided on sheet E-O I left of the Electrical Legend. ENI> OF AOI>ENl>lJi\1 #2 THE CITY OF CLEARWATER PINELLAS COUNTY, FLORIDA By: IslWilliam B. Horne, II City Manager SECTION 10522 . FIRE EXTINGUISHERS, CABINETS, AND ACCESSORIES PART 1 . GENERAL 1.1 RELATED DOCUMENTS A. Drawings and general provisions of the Contract, including Supplementary General Provisions and Special Conditions and Division 1 Specification Sections, apply to this Section. 1.2 SUMMARY A. This Section includes the following: 1 . Fire extinguishers. 2. Fire extinguisher mounting brackets. 3. Fire-protection cabinets for the following: a. Portable fire extinguishers. 1.3 SUBMITTALS A. General: Submit the following according to Supplementary General Provisions. B. Product data for fire extinguishers, and mounting brackets include rough-in dimensions, and details showing mounting methods. 1 .4 QUALITY ASSURANCE A. UL-Listed Products: Fire extinguishers shall be UL listed with UL listing mark for type, rating, and classification of extinguisher. PART 2 . PRODUCTS 2.1 MANUFACTURERS A. Manufacturers: Subject to compliance with requirements, provide products by one of the following: 1 . Ansul Fire Protection. 2. Badger-Powhatan. 3. J.L. Industries. 4. Larsen's Manufacturing Co. 2.2 FIRE EXTINGUISHERS A. General: Provide fire extinguishers at locations indicated, in colors and finishes selected by Architect from manufacturer's standard, that comply with authorities having Jurisdiction. B. Multipurpose Dry Chemical Type: UL-rated 4-A:60.B:C, 10-lb nominal capacity, in enameled steel container. FIRE EXTINGUISHERS. CABINETS, AND ACCESSORIES 10522 - 1 2.3 MOUNTING BRACKETS A. Brackets: Designed to prevent accidentally dislodging extinguisher, of sizes required for type and capacity of extinguisher indicated, in plated finish. 1 . Provide brackets for extinguishers not located in cabinets. 2.4 FIRE-PROTECTION CABINETS A. Cabinet Construction: Provide manufacturer's standard box (tub), with trim, frame, door. and hardware to suit cabinet type, trim style, and door style indicated. Weld joints and grind smooth. Miter and weld perimeter door frames. 1. Fire-Rated Cabinets: Listed and labeled to meet requirements of ASTM E 814 for fire- resistance rating of wall where it is installed. a. Construct fire-rated cabinets with double walls fabricated from O.0478-inch- (1.2-mm-) thick, cold-rolled steel sheet lined with minimum S/8-inch- (1S-mm-) thick, fire-barrier material. . b. Provide factory-drilled mounting holes. 2. Cabinet Metal: Enameled-steel sheet. 3. Shelf: Same metal and finish as cabinet. B. Cabinet Type: Suitable for the following: 1 . Fire extinguisher. C. Cabinet Mounting: Suitable for the following mounting conditions: 1. Semirecessed: Cabinet box partially recessed in walls of shallow depth to suit style of trim indicated. D. Cabinet Trim Style: Fabricate cabinet trim in one piece with corners mitered, welded, and ground smooth. 1. Exposed Trim: One-piece combination trim and perimeter door frame overlapping surrounding wall suriace with exposed trim face and wall return at outer edge (backbend). a. Flat Trim: 1/4- to 5/16-inch (S- to 8-mm) backbend depth. E. Cabinet Trim Material: Manufacturer's standard, as follows: 1 . Steel sheet. F. Door Material: Manufacturer's standard, as follows: 1 . Steel sheet. G. Door Glazing: Manufacturer's standard, as follows: 1 . Bubble: One-piece molded acrylic. a. Color: Clear. H. Door Style: Manufacturer's standard design, as follows: FIRE EXTINGUISHERS, CABINETS, AND ACCESSORIES 10522 - 2 1 . Full bubble with frame. I. Door Construction: Fabricate doors according to manufacturer's standards, of materials indicated, and coordinated with cabinet types and trim styles selected. 1. Provide minimum 1/2-inch. (13-mm-) thick door frames, fabricated with tubular stiles and rails, and hollow-metal design. 2. Provide inside latch and lock for break-glass panels. J. Door Hardware: Provide manufacturer's standard door-operating hardware of proper type for cabinet type, trim style, and door material and style indicated. Provide either lever handle with cam-action latch, or exposed or concealed door pull and friction latch. Provide concealed or continuous-type hinge permitting door to open 180 degrees. PART 3 - EXECUTION 3.1 INSTAllATION A. Follow manufacturer's printed instructions for installation. B. Install in locations and at mounting heights indicated or, if not indicated, at heights to comply with applicable regulations of goveming authorities. END OF SECTION 10522 FIRE EXTINGUISHERS, CABINETS, AND ACCESSORIES 1 0522 . 3 . 11I Of UJ Z 3 0 ::J: U I- oe( J:: 0 I- \I) OL! u.I a :z: ::I )- U :J: t- Ei fi1 0 5= 0 ~ Il.. - 0 :z: oc( Ol ID t- lIJ 1M . cd Wdc0:te t00c ~c 'Nnf .1 W -1 =' o OJ ::t U en G! o o o at i i 8 uJ I w >- lD ID () III ~ ~ t--' ~ WW Q! i Q!W "'l I:r ); -<~ J: W C"O 3U) Q! J4 f' OU) lC ~C'I; I I Q!w ~ 0 I -<...J ~ ~I :rx l :j:c( -<ti ~ () 0 ~ t- t- t- ;dW 6 ~! ~i ::.lW ~~ ~g t- >- . w €~ -~ ~~ ~~ iii! ~o "0 oc( i-' i t;~ -.:i ~ ~... 3 .... ~~ ~Wi ilp&lJ c GI~ . ,~ "I! ~~I -= QI; ~i i ~ a..~ ~;! 00( ~~[ Il..u.. ~~d fl ~d ~i{ :3::s :r fa!l: \Az: ~ \1)00( "-- n_- n_- "-- <x: "-- "-- x i S & 0 ~ .: :jo i= Ii -< s ~ ~ lilt t-~ ~ i 0 w ~~ 0 Ot- -I t-IIJ au = x: ti ~ fi ~ u& ~ Ii -< ~ z: -< :. :. 0 .c: ~ :r IL IL Z D- ~ x iL ~ QI; 0 i ... t- t- W ~ ~ 0 ~ i ~ ~ C a.:. ;Ie IL. -' ;t ~ ~ ; ~ m -< 0 ii U! i1 Ii! ~8 g~ i1 w t- ~ ~ ~ ~ 5J~ ~ ~ ~ ~ ~ ~ ~ S\ . ~ t- .... .... '"' .... .... !- '"' '" - - ~ :r <:) 0 0 0 eg. 0 0 0 r- r- r- f"" '" r- r- 0 0 0 C) C) ~f C) 0 EJ .... '" '" '" - '" .... ~ ~ -< -< -< -< en u -< -c: )- t- o - N 1'\ ... '" .... r- ell z: IIJ CD :h: <~ :rill \1))- &U~ D!)- ~~ ~m :j~ <x: &&i t- o X ~ : ~.:l : 'eN:NJHd '--7 --.-...---- I EASY INSTALLATION & FLEXIBILITY OF DESIGN th'::.., ~."~ ~ ..,..,. ~~~ ZOlldilll" IIl1ilS all' Wall Sleeve --,--, RABn (SMC)IS/",,,,") I ", I"~'" '" dl'si~l1C'd wilh iIlIlO\~lIi\'e. IIl1i\'('lsal l'lll Il pOI 11'11 Is, alld olkl' evcll ~I'catt~r illstallation l1exihility Ihall evcr, whelher ill lIew fonslJ'l lelioll, f'l'IIll\~t1ioll or IIII' f'l'plael'lI11'lIt of old IIllilS. Ulllcss spedlkd h)' rodl', 1111:)' n'qllin' 110 sllh..h;lse alld ma)' Ix~ illstalled I1l1sh with finished 11001'. All Room Cabinet IIllxll'ls an: adaptahle to relllo!t. alld cel1l1~lI desk cOlllrol. ZOllclilll: units ma)' evclI be placed in UlllIsllallocatiol1s, Stich as IrallSOIll or COlll111011 fl'allll'{,'S, ofTer l1exihility III IIIcet cach ZOIlC area inslallalions. 'l1w IWI) lines, Delllxe and Premillm, each with its applicatiol1. All units cOllie wilh microcompllter controls. 0\\11 spccial hie-flit of DELUXE 2500 SERIES C/}()/illl{ Witlllu-sil/nl/cr J/mJ 6 . Two Fan Motors - Impro\'ed Quiet SOlllld IA:wls - l'li~her Efficicl1C}' . Electronic TelllpemtlllC Limiting - Redufcs Opl:rating C..osts . Opliullal ColTosion Treatlllenl - Reduccs the En"ccls of Coastal EIl\;ronl11ents . Freezc Scntinel™ - I'roteets Unoccupied Rooms from Damage hy Freezing Temperatures . GI'; I~xclusivc Snpcrscal - Iner'cased Room Comfort - l~nerh'Y S.1\'in~s . Upfrollt Joilters - Ease 0 I' Cbm i n g - Long Lasting Nylol1 Mesh . C(:nll~ll Desk Control Compalibilily \\ith Options for Infrarrd/[)nor S\\ilch St~nsnr'S . RI:lIlol1' Thnlllostat (~IJ>ahiIiIY · SlllallFan - Fan (:yck Opl'l~lIi(tn I\.;l....d On lleal/{ :001 Sl'lertinn ....... '~.,' Grilli Options Stampld Aluminum Grilli RAG6D Chassis Exterior Architectural Louvers Durable Polyclrbomltl: RAG61 or RAG64 (Beige) RAG62 or RAG65 (Maple) RAG63 or RAG66 (Billenweet) Extruded Aluminum: RAG67 5500 Series Requires POWBr Connection Kit (NI~ Slwll''') II"/III!:,I/) Retrofit Kits (^"~ ShOlm) RAK901l- Will ClSe Insulation for use with Helt Pumps RAK40 . Deflector Kit to Idlpt chlssis for use with Ixisting exterior IIrchiteclunllouvered grilles DELUXE DRY AIR 25 SERIES GJO/i"g Wilh IVsilltIIla [Ifal Includn All FelltJJres of 2!iJO Series. Plus: . Removes 25% :-'101'1' Moisturc From 'lllC Air '111:ln Olher 1..A..~adin~ Manufacturcrs' Pack;I~l'd li.:rminal Air Conditiolll'l's . (',(Jol aud Dr)' Air in Less 'lime Ihan Standard Zondinc Models . Maintains Comfort at Slightl)' lliv;her RlXlm Tcmper,llurl's . Reduces Operating Costs . I'rO\;des Comfort Without Ovcrcooling . Corrosion Trcatnwnl is Slandanl . Ileat Pipe is a Separate Scaled Refrigerant S)'stem . No Mechankall'arts . No Special Maintenance RelJuired . I kips Maintain Lower Relative Itumidit)' in Rooms . Iksl Snill'd fill' llumid Climatcs -----"-..... ,-- -' \ " -.. ,. , . ' .. Resistance Heat t Heal Pump DELUXE 2500 Series 1- DELUXE DRY AIR 25 DELUXE 3500 Series I PREMIUM 5500 Series Featuru I 51ar..,..a M~'ocofllplIl.. Conlfl~S SUrolI,d St.llnJ.lld Stal1lJ.lld - Ihurt, f...IUled MIC'oconllll~l'f c<.,'II~' -- ., -- SUno.rd ROLlr) CoI,rrol KnollS SU'>:la,d SUIIlJ.lld Sland.lld - I1CllO! TOtl<h Pad Controls ",Ih UO - -- - SUno.rd lJnNtfl.dl HOJlerSif'ow<' Conncehon K.t - - ,- SUno.rd Sorrd SUte lhellnnsLll SU<>ddrd Standard St.lnlJ.lId SUnditd CUI1UolIt<J ManU.JI Venl Control SU.........ard StaruJ.lrd Slan<l.l'd SUno.rd llptrCt11 f.her SU'>:la,d Sland.lId Sland.lId SUno.'d A.d[J(/1,JIIC 10000' f'OSl Conl.ol Sanaa,d Slan<l.lrd Slan<l.lrd SU~'d COllwon Trealed ChaSSIS ~I SI.md.Jrd Oplll""'1 pt." 2 p~ Discharoo Gr.t.e SUnd.lnl 5t.Jnr!.",1 St.Jnd.1rd SUno.rd fan MoIOlS 2 2 2 2 .Snurtf.Jn' fan C)<:1e Conlrol su.">d.lld Slanw,d Slan<l.lr~ SU~rd ran (}:III Setllng " 2 Speed sanaard SlJndJld SlJn<l.l,d SIJ~,d ,..fOCt ran Speed tt.1.oto HVAulo ItVAldo HVlowl,l,oIO Slaged Healing - -, 2'SlJQll 3-5UQe rreeze Senlinel'. sanaard Standard SI.Jnda'd SU~'d - - Temp.,.ture 1I1ll~"g EloctrMoC: 1 slop Elec1rOl1Ic 1 slep Electronic 7 sl'p Elcdronoc 7 SIl'P - Re""J! CMtrol COI1'palJbiltty Su-'l(j;jJd Standard Sland.lld SU~rd Cenl,i11 0.,\ CoOllol Compatibility SUndard Stand.lId Standard SUoo.rd SerW..e loolCillor -. - - SU~rd Heal Pl1mp wHI! Rtsisla"", Ileal ~cI.lJI) - - SlarKlard SU~rd Heal Pump with Supplemental Reslstal1ClllteJl - - ..- SUll<la,d Aulom.J11C [filer QilfICy He.1t - - 51anwrd Sl1~rd [lctlrr. ReYstance lfeallO<.lJx.t -. - - SUll<la1d Ileal Pump Detrosl System -. -- Passive Reverse C)tie Inle,u CMdensatc RelllOVill (ICR) - -- Opllonal 0pI1ONI Ollkk He.lt Recovery - - StarKla'd SU~nl SeIl.O<aQonstlcs - - - SUll<lard ,1,1110 f?Ne' Recovery SUnd.lrd StalllLlId Standard Sl1~,d ~LUXE 3500--5-En. L~U J PREl\HUM 5500 SERIES I I I I I t, i i ~ I 1 i \ I I ~ r,()()lin~ wil" Ilrlll Pllml/II1/// Ursi.\lllllrt' Ilml IncludBs All FeallJms ol25lJO Serills. Plus: . Reverse Cycle Ilcating - Enetl..,)' Savinh'S On'r EleClric Resislance Ilcat - Significantly Lower- Opel~lling Costs . I kall'ump Operation Down To 2:)oF Outdour TelllpemlII re . TWfr..'ilage 'Ilwnnoslat For Quicker I kat Reco\'ery . Optional Faclory Inslalled Inll'l'nal C.Ollllellsatc RemO\~II (ICR) . Minimil.es Need For Iklin Syst(~ms G)()lill~ 1111h Ilral I'lIml/lIl/1/ Ul'.u.l/mlrl'~ /Ifni Includlls Al/ nBtvrss 013500 S.riBs, Plus: · 'I\vo Fan ~folor System With 11111001' Cmss Flow l\Iower - For Quieter Oper.lljon · Ileal Pump AIllI Resislance Ileat Can Opcmte'lilgether - 1\1' II er Roo m Co m fort - Rcllll<:es Opcr.lling ('.osts (h'cr All Slanllard}leat Pump Systems · Digitat Controls - LED Tempcmture Display - E;L\l' 'lclIlpemlllre Selection - Taclile 'Ihuch Paris . Reverse Cycle Defrost . Extends Ileal Pump Opl'I~llion . I.owers OpemTing C.mls · Elect.;c Re~i~lancc IleaT I.()("kout - Lowers Opemting C(1~IS By Rl'slricling EleCTric Ileal Op('I~llion \\lll'n Outdoor 'lbnperatme Is Ahove .\ljOI~ 7 I DELUXE MODELS ~500 AND DRY AIR 25 SERIES - HEAT/COOL UNITS 3500 SERIES - HEAT PUi\lP UNIT STANDARD MICROCOMPUTER CONTROL..~ Central Desk Control Compatible :\lullty 10 lilt II the unit "Oil" or "nff" florn.t r('molt" ItK-.tIlOIL Two Fan Motors (Sol \'uihf,) S<'p.u.lIl'moItH!\ Cor lIulO(ll .uul outduor f.m~ 10 d.\.,urc quiet (IJ.w.."r.tti(HI. Reversible Louver (1\'0/ Slllm',,) Ma,"' Ix.' u'\'CrM'cl tu pn^,de;m .lir cli\Ch~lf~l' .1n~lc of .10 or ,,0 "'>.'f"'" off \'('rrjc";,1 with till' simplc' rc'rne I\',llllf six M'IC''''''\. Manual Vont Control Op('n~ \'('ul. Plu\id,', up In 70 CFM uf CllI a. lour .lif. Tllt~ ( lo~..ct po~itiun ~I\l"' ('II('I~) It), 1('(ir(lIl.uill~ nUHlititll1c'cl 100111 ~,ir Easy Access Filter (,Vo/ ShOIl"') Two IIpfrnnt lille"'" .Ut' 1'.111 of roolll.\ulc cah!l1t"t lor (".,~' ,In. C'\.l\ ~Inci II101inl("Il;1I1re. Freeze SentinelTll l'II,,'ifh'\ ,I1II1Hualir pUJI,'rlifJO a~.limu hn'/inK hy !willhin!,: thc IInillll 11<".11 ~hn\lltt the Icmpc.."-;lllIrl- (If an IIIIIN. cupit'lI foom drup In '11-F. Auto Frost Control -- " ~1H.'d.11 ~n~or II1nl1ilun thr nunll'd.h' loi III PIl"';C"111 l"Iriric'lIf)'-ruhhinJ.; .u nll"ul_uio" of ho'\l dminK ('unIiIlK cI,K'r.llitm. W8IIther Protected Electrical Components ( )n in\idl' 01 h;arrlrf. THE NEWEST INNOVATION FROM CE...THE DRY AIR 25 '1111: Dry Air 2:' features innovative technology from HI'I: an addition which I:nahll's Ihis unil In rl'mow 2!i% more moisllll'e from the air lhan ollwr 1t';lllin~ lIIanu(;lClurers' 1II1l11ds. The Dr)' Air 2!i ~'YSIl~III, 1 kat Pipe, is a hermetically sealed heat tJ.\IIsfer slll'face that is saddle- hagged around the indoor cnil (empor.llor) of Ilw i'..oncline. This coil arr.mgelllcnt will tr.msfer heat frolll one coil to anolhcr withuuI power rnnsumption. This assembly uses R-22 as Iht' refriger.lnl and is i.;olaled frolll the fl'!,'lllar Zoncline rdiigenmt circuit. Ao; warlll hUlllid air is pullt~d through Ihe pre-colIl scction of the Ileal Pipe, the heat removed fmlll Ihl: air is ahsortx:d hy Ihe n:frigemnt, causing the rdiigelO\I1t to boil. As the pre-i"ooled air passes through Ihe Zoneline e\OIporator, tlw air is further rooled (colder Ihan it would he normally), rClllming 25% 11I01'1' lIIoisture from the air than olhl'/' leading manufacturers' packilgl'd lerlllinalunil.o;. Ao; thl' rllld air passes through 1111' reheal section of lhe lleat Pipl', Ihe rd'rigl'/'ant rondc'nses aud the liquid flows hack to tlw pre.root ...."tion toll/' rdwalt'd ag;lin. TIll' air di"dlal~ed into the room bv Ihis prnn's.o; io; llInrh tlrkr. nl'atin~ a lIlon' \omfortahll' Il 1'0"111 (cllldilioll, Electronic Temperature Limiting // PI.t.'\('( UJOHllh amd h('.lImK hmiu wilh -; mdqx.'lull.'l1t l"oolin~ ,IUd -; IU'.lIillJ.; hmil\ - '01\'(" l'lll'lh,). by JHC'\t'n.lln~ / ll\f'r"'1:ooliuH III 1I\"('f"h('.llil1~ OllfltlIB\ .SmartFan" Fan Cycle Selection Sckn 1.11I I'\'fl<' or I.n f(ll1tinlltu" 'ilHkpcndrtlll\' (or hr.HiuK .1f1lIll"lhn~ ' Room Occupancy Sensor Compatible Itc'.ul). fell f\Hlnt'(liol1 In ItoulII (x nlpJnn' SC'IIMH S\'!<ll("tn . Rotary Comprlnsor With h'w"r 1II0\1111l 1'.11" IhOlIl Jt'd\JlCH.-.llitlh mOt c'I\, tur tluirl. (('Ii..hle I)J)('r.llinn 01111\ hmKrr life. GE Ory Air 25 (SOl Shou..) Inn"""i\'(' ICl.hnnl<'W, frum I WI' rI13hl('s Ihe Dr)' Ail.!!, tu rCIIlU\'C' ~5% mort' mni!ittu(- frum thl- Olir 11I.m ulhcr leouting lIIallufarllllcu' padc.;'IHt.'d Irnninal air condilioners. Attached PoWltr Cord In Storage Area Remote Control Compatible '\hilil)' (II he contrlllled II)' " ""II IIllllllll,'ellhrrlll"'I;1I with 111(:11 III LOW r.m 'I",cel, SPECIAL CORROSION PROTECfED UNITS To help extend the life of Ihe Zoneline ill seacoast areas, some Deluxe Zonclines may he ordered with a special corrosioll proleclion treatlllent on outdoor compollt'nts amluscs stainles.,o; steel hardware. i'..onelines with option at Corrosion I'rotection have it 'C' in the I (llh chanlcter of Ihe llIodel nllmlll'r. INTERNAL CONDENSKrE REMOVAL Amilahle 011 the :~50() and 5500 heat pllmps, Ihis featurt' drips Ihe heat pUlllp condensate over the warlll indoor coil 10 help dissipate water fmlll heat pump opemtiun and associalt~d del'mst cycles. The inslallation of an intt:rnal or external dmin systelll is recollllllended if no dripping of condensale 10 the outdoors is desin'd. ICR IIIl1st not he inst;ll1ed in seacoast or cOlTosiv.: applications. ~1J1 I RECEPTACLES / SUB-BASES f;) ~ ff) ~ ~ 265V 15 Amp NlMA7,l5/l AAK2lUD30 230.'208 30 11[1,4A/i,3OR ~ ~ Z65V 20 Amp NlMA1 2O'i, 'ecUl'lallu U5t.'<l on 2G5V s.l' hale GlOnO,J RAJl204E15 265 15 II[MA7.150 RAK2114E20 265 20 I/[MA7.20R Q)G , '" w 265V 30 Amp MMA1,JOR. Il'Ceplacle used '~I '265V sub hase Gron 265 Volt units are to be direct connected, Cordsetthrough enclosed chaseway into interior sub-base receptacle meets the NEC requirements. 10 Tandem rnnOfN 15 Alrp NlMA&-7O'1 Perpendicular 'l3QfZ0fN '20 Amp Nf~\A6iOll Large Tandem 730/200. JO Amp /i['.\:'6JOR Sub-bases VoIlage "'-nps RKtllUde RAK2lUU N'A NlA NlA RAK2lUDn 2311'208 15120 I/[V.A6-2()R . DELUXE LINE: 2500, DRY AIR 25 AND 3500 SERIES Heater Table Voila e 23Jf208 m'208 2)'J12()8 265 265 265 Models arc manufactured \\;ll, fixed heater \,~.lIlages \\;Ih the appropriate power cord atL,chcd (all 265 volt models arc permanently cOImected). :>.0 KW hc;llers arc not a\~,i1ablc on i 000 BTlJlllllocle1s, ",---~ ----..-----.----.- ------------~~ HI,I.. Am I1lYl0 0 151Y13.6 217/197 96 1~ 0 189 Hlltll Dasl nalo. 2 3 5 3 4 5 Deluxe Sertes i :OOUna & EIeclJ1c Heat b 2500 Sarle. Unltl AZ25[D70 "'"' I AZ25EotD I AZ25[120 23G12OIY "...11I CIUatl CooIflQ 8lUH [[R (BT\JIW,nl Oehu"""'fabOn I'lsMr SMgOle Holt R,lio a 230 Volts CHI. 1nd00f Fan Higl1 o U. Indool tan low Vem aM ,-~..., P~ Faclor W~1lI o\mpofes. F L ArnDt.es. LR. w.1eItt 11lt\lSll111" So.1l4I T~I.lon CIaIlS1C 7.10016.900 118/118 1.7 75% 240 210 4G'35 95 61(1'595 2&'30 190 921108 28 zev ...... AZ25ED7E c.,..." CooIflQ BTUIi 7.100 [ER (BTUtNal1) 11.8 D61u'ndrfalton P1s1Hr 1 7 SenSJOle Holt Ralta 0 265 von, 75% OM Indoor tan Hion 2~0 Cfl.l, IndoOr Fan low 210 Vent (11.1 40 Powt.i1UIIllI' POMl raclo, 96 Wins 610 Arn~.FL 2,4 o\mpofes. L R. 160 w."", 11lt1/Slll!l1" 91.1\08 Se.1l4I11I"""IalDI Claa (SIC) 28 'for llr1 Alr 25 modellt~mb~,. ,,"lQll.lte .es."otctIYl! n-~t.. n1J'11:lo.lISlIlQ dlolll a~ lono.... . . tCJ1 i10S 3 Pllundslo Ulllt we'9hl ----------- 9,000.'8.800 _ 115111.5 27 68'1\. 260 230 ~ 11.700'11.500 1091109 36 67% 270 20&0 7ll-fi5 96 79S1780 36/39 210 931109 28 97 I 09~1 075 H~3 330 1011117 28 Al2SEOtE AZ25E1U 9.000 115 27 68... 260 23il 65 11.700 \09 36 67% 270 240 70 9-l 795 32 180 93/109 28 by tho I.n~r . P- 94 1095 44 240 1011117 28 Wills 255012090 3450128.."0 500014090 2550 3700 5000 AZ2s( 150 14,60011000 96.96 45 67% 310 280 70$5 ~ 152011490 701lS 380 111/127 28 AZ25[T5E 14(j()(J 96 45 67% 310 280 70 96 \520 GO 310 111/127 28 KWll 2.5512,09 3.4512.82 5.001409 2,55 3.7 50 Dry Air 25 AZ25[070*P 6.80Oili,6OO 11.1111.1 2,2 68% 230 200 4005 95 6101595 211I30 190 98/114 28 lZ25[07E*P 6.800 111 22 68% 230 200 40 96 610 2,4 160 981\14 '~- Mlnlmlm Am .cl 15 20 30 15 20 30 RAJl2lUE30 265 30 NEMA7,30R BTUH B,ooon.loo 11.700'9.600 17 00CV13 900 8.600 12.600 I~~ DIY All 25 AZ25t:09D*P I AZ25E12D*P B 60018 400 108110.8 3,4 58% 230 200 6Y6O 96 79S1780 36139 210 99/115 28 AZ25ElItE*P 8,600 108 34 58% 230 200 65 94 795 3.2 180 99/11 5 28 11.20<Vll,OOO 1021102 45 57'10 240 210 7Mi5 97 109511075 4~3 330 107/123 28 AZ25E1U*P 11,200 \02 45 57% 240 210 70 94 1095 44 240 107M3 28 I ZONELINE@ CHASSIS NOivIENClATURE 'nil' ZOlldilW ch;L~sis is identifil'd hya rllodd IIl1mher dl'linillg 11ll' t~1le of IIlIit, colllillg caparil)', ekcllkal illlill'lllatillll alld IlPtional li'alllll'S illchult-d Oil thl' IIlIit. \\'llt'n spl'cilYing 01 ordering thl' ZlIlIdine chassis 11M' of this nlll1ll'nrlatllll' ",ill aSSlllt' rl'cdying thl' ('OJ'Jl'ct IIlIit. A Z L-Z 2 5 E !! o !) ~ Example E .. Q ~ p Q L Special Features I3 - Base Unit C - Corrosion Tn:alt:d [) - Intt'mal ClIndl'lIsatt' Rt'IllO\~11 (lCR) SrSll'lII (l kal 1'1111I1' ~Iodds Only) I' - Dry Air 2:) 5 5 5500 Universal Power Connection (st'(' I'n'lIIiulll Series Models. see page II) 2500, Dry Air 25 & 3500 Numeric Dcsil!nator of Hcater Size ~3o/20H Voll 2li5 Volt 2 - 2.55/2.ll!1 kW :~ - 2.55 kW 3 . :t4:)/2.H2 kW ., - 3.7 kW :; . 5.11/4.ml kW :; - 5.0 kW Voltaee/Phase/Frequencr. D . 23D/20R \'nlt Single Phase bO III E - 211!l Vult Single Phase GO HI. LIMITED 2ND THROUGH 5TH YEAR PARTS WARRANTY For the second through the fifth year from date of original purchase. General Electric will provide, Iree of charge, parts that fail as a result of a manufacturing defect. Parts covered are fan motors, switches, thermostat, heater, heater protectors, compressor overload, solenoids, circuit boards, auxiliary controls, thermistors, Freeze Sentinel, frost controls, ICR pump, capacitors, varistors, and indoor blower bearing. This Is a limited parts-only warranty, and does not include labor or transportation to and from the service shop. All warranty service will be provided by our Factory Service Centers or by our authorized Customer Care- servlcers during normal working hours. @ Listed by Underwriters' iii> L laboratories. c@ .ee GE has a policy of continuolls iruproyel1lel1\ Oil ilS ,JfOducts allll r('S(:r\,('s the rig It 10 change materials ami spedticalions withollt JlOlin~. - GE Appliances Zonelinc'" ~ Packaged Tt'I'millal Ch;L~~is Cha'isis Series ~:;. Ildllxl' Lillc~ Cool/Elertrk 11(';11 :\:) - Ilchlxt' Lint' I !toat I'lImJl :1:;' I'rel1lilllll LillI' Ileal I'lIl11p Unit Type E - Cooling Wilh Elerlrir Rl'sislance Ilt'at II - lleat I'lIlIIp with Elcrtrir Resisl;mce lleat Nominal Cooling Capacity ll7 - 7,OOQ BTUII Coulin~ I ~ - 12.1lO0 UTUII Cooling OV - !I,OOO BTUff Coolin~ 15 - t:;,OOO BTUII Cooling ZONELINE@ WARRANTY WHAT IS COVERED FULL ONE-YEAR WARRANTY For one year from date of original purchase. we will provido, froe of charge, parts and service labor on site to repair or replace any part of the Zone/fne that fails because of a manufacturing dofect. FULL FIVE-YEAR WARRANTY For five years from the date of original purchase, we will provide, free of charge, parts and oo-site service labor to repair or ropIace any part of the sealed refrigerating system (the CO/1l>ressor, condenser, evaporator and all connecting tubing) that fails because of a manufac1uring defect. SEE WRITTEN WARRANlY FOR DETAILS Zoneline@ Packaged Terminal Units Specifications For rlt:lailccl infill'lllalion 011 oper.lling specilications, installation clata and acn:ssories, see the r.l~ fill/rlinl' Archill'd,l llllll RlIgillffrs /)r,liW/ Dala Mmll/lll. (pub. No. 20-S0701') GenIJr,1! [IDe/fie Corn/nflI' lou/.wtl!!!. KefltllcJ.y 40225 www.GEAppliances.com For GE applianco sorvico in tho US, call/-BOO,GE-CARES In Canada call /-800:36/-3400 Pull Nil 70 S~ 0111f6\ 9'0' Meeting Date: PD I 3~ 1/17/03 . Clearwater City Commission Agenda Cover Memorandum \Vorksession Item #: Final Agenda Item # SUBJECT/RECOMMENDA TION: Approve position increases for the Police Department of 4.3 FTE to staff an additional fifteen school crossing guards, ~ and that the appropriate officials be authorized to e\ecute same. SUMMARY: . Effective for the 2003/2004 school year, Pinellas County School children will be able to attend the school of their choice. Students living within a two-mile radius of a school might be required to walk. Because this is a new program, the School Board is unable to provide specific information at this time to identify how many children will be walking to specific schools; and the final FTE could increase or decrease. . Several roadways have been identified as unsafe for children to cross by themselves and will need to be monitored for safety concerns. Due to new construction of roadways in the county, some roadways for example Keene & Cleveland, Keene & Drew and Keene & Union will require two personnel to monitor each post. . This not only affects the children that attend school in Clearwater, but it will affect the children that live within the city limits attending a school in another jurisdiction. . The shortage of school crossing personnel is shared by both Largo and Sheriff's Departments, and they will assist in coverage in many enclaves around the city where needed. . Due to the hours and new post locations, the Police Department will not be able to use existing crossing guards from other locations to fi II the positions. · The Police Department will need to begin the hiring and training process immediately in order to be prepared for the new school year that will start in August 2003. . Uniforms and equipment can be purchased from the Police Department's current operating budget. . The addition of these positions will impact the budget in the amount of $19,346.60 for 2002/2003 and expected cost of $85,984.90 to be included in 2003/2004 budget. Reviewed hY;r. legal ~ Budget -L-':; Purchasing N/A Risk Mgmt N/A Info Svc N/A Public VVork;---~-/ DCMlACM' R)- Other N/A Originating pep): Polic~~ /~. o Prepared by: Sherry Hunt User Dept Polic '..:/ / ~ Attachments Costs Total $19,346.60 Current FY $19,346.60 Funding Source: (I N/A OP N/A Other Sl!bmitled hy: "D' II 1J,.",......tL City Manager r;>W .... X None A ro riation Code: 010-1138-510200-521.000 Rev. 6/03 Meeting Date: PD'~ ~:s 3 7/17/03 , . Clearwater City Commission Agenda Cover Memorandum Worksession Item #: Final Agenda Item # SUBJECT/RECOMMENDA TION: Approve an agreement between Clearwater Housing Authority (CHA) and the Clearwater Police Department for Clearwater Housing Authority to fund an additional two FTE positions providing services to Jasmine Courts for a period of two years with inclusion of a one year renewal option, lEI and that the appropriate oiiicials be authorized to execute same. SUMMARY: · Jasmine Courts has experienced increased criminal activity since the expiration of the Public Housing Drug Elimination Program grants. Elimination of those grants required closing the Jasmine Courts Sub-Station. . The Clearwater Housing Authority is allocating $100,000 for the funding of two officers and a vehicle to be dedicated to Jasmine Courts to maintain police patrol presence. Additionally, the Clearwater Housing Authority will provide suitable space to be utilized as a substation for the assigned officers. . The $100,000 first year funding from the Clearwater Housing Authority to the Police Department will establish special project code 181-99295, titled "Jasmine Courts". The deposit of $100,000 for the funding balance of the agreement due on July 1, 2004 will be deposited into this special project code. . The terms of this agreement shall be for a two year period commencing July 1, 2003, and will include a one year renewal option. If additional funding is not allocated, these positions will be eliminated at the end of the agreement period. A copy of the agreement is available for review in the Office of Official Records and Legislative Services. Reviewed by: legal . ~ Budget I Purch N/A Risk Mgmt N/A Info Srvc N/A Public Works DC.....VACM Other Originating.o.~jJt: "p; Police ;;t4-~ r7- Prepared by: Sherry Hunt User Dep.t. Police iI: #' L....t Attachment~ Costs Total $100,000 Fundin~ Source: Current FY N/A (I N/A OP N/A OlhN $100000 Submitted b)': -])'.. IJ City Manager ~ ~ ~ Printed on ~c1ed paper X None A ro ni.1tion Code: 181.99295 Rev. 6f03 .)'(P' r~:>. .... .. . ,.j , -,.; Jw: PDL . 'j. , .. ......1 ~ ~ I j . I y.J . . , ~. June 10, 2003 '- ~ P~;J/~;h ::.. .f Chief Sid Klein Clearwater Police Department 645 Pierce Street Clearwater FL 33756 Re: Agreement for Services at Jasmine Courts Dear Chief Klein: Jacqueline Rivera asked me to forward you a copy of the draft Agreement between Clearwater Housing Authority and The City of Clearwater, as well as the Resolution passed by our Board of Commissioners on May 30,2003 that authorizes this Agreement. Ms. Rivera will be back in the office on Thursday afternoon. Please call her at that time if you have any questions or suggested changes to this Agreement. Thank you. C/(likltLU l- t~.kb'lgh Connie McHugh Executive Office Manager :cem Enclosures Resolution No. 03-24 RESOLUTION A RESOLUTION OF THE CLEARWATER HOUSING AUTHORITY APPROVING A CONTRACT WITH THE CLEARWATER POLICE DEPARTMENT FOR SECURITY SERVICES AT JASMINE COURTS. WHEREAS, It is the purpose of the Clearwater Housing Authority to provide dignified and desirable housing for its residents; and, WHEREAS, Jasmine Courts is Clearwater Housing Authority's largest public housing family community; and, WHEREAS, Jasmine Courts has experienced increased criminal activity since the expiration of the Public Housing Drug Elimination Program grants; and, WHEREAS, Clearwater Housing Authority funds from the Capital Funding Program and from the Public Housing Operating Budget may be used for security services, BE IT THEREFORE RESOLVED that the Board of Commissioners has approved contracting with the Clearwater Police Department for two officers with a squad car, to be dedicated to Jasmine Courts for a period of two (2) years, with an option to renew for one (1) year, at a cost of $100,000.00 per year. On motion of Mr. Ethington, seconded by Mrs. Warren, the foregoing Resolution was adopted on the 30th day of May, A.D., 2003 by the following vote: ROLL CALL: AYE NAY ABSENT Robert Aude x William Ethington x Terry Byrd x Deborah Woodard x Carol Warren x . . ._-. ---. Attest: ~"ctc Chairpe on, Clearwater Housing Authority Robert Aude sjng.A~!hority AGREEMENT BY AND BETWEEN THE CLEARWATER HOUSING AUTHORITY AND THE CITY OF CLEARWATER This Agreement made and entered into this day of , 2003, by and between the Clearwater Housing Authority (hereinafter referred to as "the Authority"), and the City of Clearwater (hereinafter referred to as "the City") is for the provision of specific police services associated with the Authority's Jasmine Courts Community. Whereas, the Authority desires to contract with the City for additional police services to create a drug and crime free environment and to provide for the safety and protection of the residents of Jasmine Courts; and Whereas, the City, by and through its police department, desires to assist in the effort by providing effective police services at the above named community; Now, therefore, in consideration of the agreements contained herein, the parties do agree as follows: ARTICLE I. SCOPE OF SERVICES The City agrees that the services rendered by the assigned personnel under this Agreement are in addition to baseline police services. The duties and extent of services of the assigned personnel shall include, but shall not be limited to: A. The City, by and through its police department, will provide a two police officers at Jasmine Courts to perform specialized patrols to enforce all state and local laws and the Housing Authority rules specified in this Agreement. Sworn officers shall at all times remain part of, suhject to, ann in direct relationship with the police department's chain of command and under police department rules, regulations, and standard operating procedures, while serving as official agents of the Authority. B. The City agrees to assign police officers to targeted areas (directed patrol) during specific periods of time identified by the Authority and agreed upon by the City as high crime or high workload periods to maintain a police patrol presence. It is understood by all parties that the officers assigned under this Agreement have general law enforcement authority within the City and the City reserves the right to dispatch these officers for short term service outside Jasmine Courts in cases of emergencies requiring police attention. It is also understood by all parties that the Authority will not be required, nor responsible to pay for those times as described. C. The City agrees that the police department will employ a community policing concept that will assist in developing or enhancing crime prevention programs in the public housing communities. D. The City agrees to collect and provide officer workload data for Jasmine Courts, as specified statistics under Article III.B. Reporting. E. It is further agreed that to the extent necessary, the assigned personnel will appear as witnesses in the Authority's administrative grievance procedure, civil dispossessory hearings or other civil or court proceedings ..,,-,here the issue includes criminal or quasi-criminal conduct in or near public housing developments involving any resident, member of a resident's household, or any guests or guests of a resident or household member. F. Without limiting any of the foregoing, the City agrees that with respect to the services to be performed by any police personnel in accordance with this Agreement, the appropriate police department Patrol Commander or Supervisor will meet with resident leadership and management representatives of the Authority on a routine basis for the purposes of reviewing the enforcement and prevention efforts and planning for future changes or modifications anticipated by this Agreement. These meetings shall occur at least monthly. G. The City agrees that a policy manual exists to regulate police officers' conduct and activities; all police officers have been provided a copy of the policy manual; the department has a signed receipt from each officer that he/she has received and understands the contents of the manual; and personnel have been trained on the regulations and orders within the manual. H. The City agrees that it will provide the assigned personnel with such basic equipment as may be necessary and reasonable in order to allow the police officers to carry out the duties anticipated under this Agreement. I. The City agrees in addition to enhanced basic police coverage, community policing services will include the development and coordination of community partnerships working in concert to provide the following services: 1. Neighborhood Crime Watch Program 2. Bicycle Registration Program 3. Vehicle Registration Program 4. Resident Association Consultation 5. Problem Tenant Meetings 2 6. Volunteer Patrol 7. Field Trip Program 8. Green Team Program J. The police department shall designate a supervisory officer as the Administrative Liaison Officer, who will work in concert with the Executive Director of the Authority or that official's designate. The Administrative Liaison Officer will perform the following duties: 1. Coordinate the dissemination and processing of police and security reports, provide supervisory assistance, and coordinate in resolving problems or in carrying out the provisions of this Agreement; 2. Establish and maintain an ongoing line of communications with other police personnel; 3. Prepare monthly progress reports and evaluations of services requested and provided under this Agreement for review by the Executive Director, by the Police Chief, by the appropriate Deputy Chiefs, Commanders and identified community representatives, and by political leadership, e.g., mayor and city commissioners; 4. Provide assistance or advice for the planning and implementation of other security programs within the Authority. K. The City will at all times provide supervision, control and direction of work activities and assignments of police personnel, including disciplinary actions. It is expressly understood that the police department shall be responsible for compensating its officers and providing all employee benefits, as well as providing worker's compensation coverage for any injury to its officers while they are performing their official duties. SECTION TWO: SERVICES PROVIDED BY THE AUTHORITY A. The Authority will provide the following services: 1. Orientation and familiarization with the public housing communities for the assigned officers; and; 2. Orientation to the lease contract and lease compliance enforcement procedures and policies. B. The Authority will provide the following in-kind accommodations, services and equipment: 1. Accommodations - The Authority will provide suitable space to be used as satellite offices at the site targeted for additional police services. 3 2. Services - The satellite officers will be supplied with utilities (water, heat, electricity, telephone) and routine and extraordinary maintenance by personnel of the Housing Authority. 3. Equipment - The satellite offices are to be supplied with any other additional equipment mutually agreed upon in connection with the performance of this Agreement. 4. Modification/Damage - The Authority will make reasonable modifications, including minor structural, electrical and mechanical changes to the accommodations provided in order to meet the City's operational needs. Any damage to the unit or equipment provided by the Authority for City employees, which the Authority determines to be above the normal wear for the item or accommodation, shall be repaired or replaced by the City at the discretion of the Authority. ARTICLE II. ENFORCEMENT OF RULES AND REGULATIONS A. The City, through its police officers, is h.ereby empowered to enforce the following Authority rules and regulations: 1. Unauthorized visitors in unoccupied structures of the Authority shall be removed. 2. Unauthorized visitors creating disturbance or otherwise interfering with the peaceful enjoyment of lessees on Authority property shall be removed. 3. Unauthorized visitors destroying, defacing or removing Authority property shall be removed and/or criminal enforcement actions shall be taken. With regard to the foregoing rules and regulations, the City's police officers are hereby authorized to give criminal trespass warnings to any persons found in violation of said rules or regulations, i.e., to give notice to any violators that their entry on the property or premises is forbidden and to arrest or cause the arrest and prosecution of any violators, when appropriate. B. The City, through its police officers, is hereby empowered to enforce the following Authority rule or regulation: The tenant and any visitors to Authority property and premises shall refrain from, and shall cause their households to refrain from parking vehicles in any area other than parking areas designated by Authority management. With regard to the foregoing rule or regulation, the City's police officers are hereby authorized to have removed any and all vehicles found parked in violation of said rule or regulation, pursuant to established City procedure for impounding vehicles. 4 C. The City, through its police officers, is hereby empowered to enforce such additional Authority rules and regulations and perform such other duties as shall be specified in any addenda attached hereto or incorporated herein now or in the future. D. Nothing herein contained shall be construed as permitting or authorizing police officers to use any method or to act in any manner in violation of law or of their sworn obligation as police officers. ARTICLE III. COMMUNICATIONS. REPORTING AND EVALUATION A. Communications 1. Access to Information Consistent with public records laws, the City agrees that the Authority will have unrestricted access to all public information which in any way deals with criminal activity in any of the Authority's communities. It is further agreed that the City police department will provide to the Authority copies of such incident reports, arrest reports or other public documents which document or substantiate actual or potential criminal activity in or connected with the public housing developments. This information will be provided at no cost by the City police department on a regular basis in accordance with specific procedures that have been or will be established. B. Reporting 1. Forms The police department will require all assigned personnel (police officers) to complete a daily log. The Authority will be provided a monthly report. This report will include, but 'Nill not be limited to, data as follows: a. Hours worked b. Calls/request for service c. Referrals to other agencies (Battered Woman's Shelter, FIC) d. Suspicious persons e. Vehicles abandoned/towed/stolen f. Drug paraphernalia confiscated/found g. Arrests/citations of both residents and outsiders h. Property theft i. Counseling of residents and visitors (educational presentations. etc.) 5 j. Criminal mischief k. Conflict resolution, e.g., resolved apparent or actual conflict between two or more people I. Weapons violations/seized 2. Media Coordination The police department will relay to the Executive Director or their designee information related to any major crime or incident that occurs on Authority property, preferably before the media is informed. or as soon as possible. C. Evaluation The City and the Authority agree that a monthly evaluation shall be provided by the Police Department and will include: 1. Hours worked by police officers 2. Arrests (to include drug violations) 3. Vehicles towed 4. Positive contacts 5. Trespass incidents 6. All Uniform Crime Reports (UCR) for Jasmine Courts and Homer Villas 7. Calls for Service (CFS) 8. FirearmslWeapons 9. Property theft 10. Community feedback It is further agreed that the City will provide comparable crime information for the City as a whole to facilitate the valuation to include what proportion of activities City-wide occur on Authority property. ARTICLE IV. TERM OF AGREEMENT The term of this Agreement shall be for a two-year period, with an option to renew for one year, beginning July 1, 2003. ARTICLE V. COMPENSATION TO THE CITY A. All compensation to the City will be made on a cost reimbursement basis, or the City will be prepaid for expenses as specified in this Agreement with the Authority's approval. The Authority will reimburse the City for salaries and fringe 6 benefits for the assigned personnel performing the services specified in this Agreement in a total amount not to exceed $100,000 for each year of service. B. The Authority shall reimburse the police department on a quarterly basis, upon receipt of performance of the proposed services and evidence of authorized expenditures, or the City will be prepaid for expenses as specified in this Agreement with the Authority. C. The City shall provide the following documentation in requesting reimbursement: 1. Copies of Certified Payroll Time Reports documenting names, employee identification, hours worked in public housing developments, supervisory approval of the report. D. All requests for reimbursement are subject to the approval of the Executive Director, or that official's designee, and the Authority shall thereafter make payment of the approved amount within thirty days of receipt of the request for reimbursement. ARTICLE VI. TERMINATION A. The Authority may terminate this Agreement upon the provision of thirty (30) days written notice to the City. Such notices shall be delivered by Certified Mail, Return Receipt Requested, to the address specified in Article VII. B. The City may terminate this Agreement upon the provision of thirty (30) days written notice to the Authority. Such notices shall be delivered by Certified Mail, Return Receipt Requested, to the address specified in Article VII. ARTICLE VII. NOTICES Any notices required pursuant to the terms of this Agreement shall be sent by United States Certified Mail to the principal place of business of each of the parties hereto, as specified below: Authority: Clearwater Housing Authority P.O. Box 960, Clearwater, FL 33756 908 Cleveland Street, Clearwater, FL 33757 City: City of Clearwater P.O. Box 4748 Clearwater, FL 33758 7 ARTICLE VIII. CONSTRUCTION OF LAWS This Agreement is made and entered into in the City of Clearwater. Any and all questions of law arising hereunder shall be construed in accordance with the laws of the State of Florida. ARTICLE IX. ENTIRE AGREEMENT This Agreement shall consist of the following component parts: A. This Agreement; B. Any subsequent addenda agreed to by both parties. Countersigned: CITY OF CLEARWATER, FLORIDA By: Brian J. Aungst Mayor-Commissioner William B. Horne II City Manager Approved as to form: Attest: Robert J. Surette Assistant City Attorney Cynthia E. Goudeau City Clerk ARTICLE VIII. CONSTRUCTION OF LAWS This Agreement is made and entered into in the City of Clearwater. Any and all questions of law arising hereunder shall be construed in accordance with the laws of the State of Florida. ARTICLE IX. ENTIRE AGREEMENT This Agreement shall consist of the following component parts: A. This Agreement; 8. Any subsequent addenda agreed to by both parties. Countersigned: CITY OF CLEARWATER, FLORIDA By: Brian J. Aungst Mayor-Commissioner William 8. Horne II City Manager Approved as to form: Attest: Robert J. Surette Assistant City Attorney CynthiaE. Goudeau City Clerk CLEARWATER HOUSING AUTHORITY By: Jacqueline Rivera Executive Director Attest: "'~~"" ~~~;J.:~ ~'" _,d., .. .... ,:~- ~ .... =- ~ -~b~~~ ~W Pwi 3tf Work session Item 11: Clearwater City Commission Agenda Cover Memorandum Final Agenda Item 11 Meeting Date: 07117/03 SUBJECT/RECOMMENDATION: Approve agreement provisions for engineering services contracts with the firms of Jones, Edmunds & Associates. Inc.; Ayres Associates; Parsons; Wade-Trim; Tampa Bay Engineering Group, Inc.; Post, Buckley, Schuh & Jernigan. Inc.; HDR Engineering. Inc.; McKim & Creed; Grimail Crawford Inc.; OKS Associates; Advanced Engineering & Design Inc.; and Cumbey & Fair, Inc., ~ an_d that the appropriate officials be authorized to execute same, SUMMARY: . The City's current Engineer of Record contracts expire on August 26. 2003. . On February 28. 2003 a Request for Proposals (RFO-21-03) was issued for a new Engineer of Record contract. . On March 31. 2003, twenty-four (24) engineering consulting firms responded to the RFO. On April 15, 2003, a selection committee consisting of representatives from the City Manager's Office, Engineering, Public Utilities, Clearwater Gas System and Parks & Recreation short listed seventeen (17) of the twenty-four (24) firms. Four (4) of these firms are small specialty firms that were unanimously selected without the need for oral technical presentations. The other thirteen (13) firms gave oral technical presentations on May 7 & 8, 2003. . The selection committee then ranked the firms and decided to negotiate contracts with the following twelve (12) consulting firms: Jones, Edmunds & Associates, Inc.; Ayres Associates; Parsons; Wade- Trim; Tampa Bay Engineering Group, Inc.; Post, Buckley, Schuh & Jernigan, Inc.; HOR Engineering. Inc.; McKim & Creed; Grimail Crawford Inc.; OKS Associates; Advanced Engineering & Design Inc.; and Cumbey & Fair, Inc. . While negotiating with the twelve (12) firms, attention was given to assuring that the costs for services by each firm were competitive with contracts entered into with other clients in the Tampa bay area. Careful consideration was given to drafting contracts with competitive costs for services over the term of the agreement. Standard hourly rates have been established and are reflected in the contracts. . The multiplier to be applied to raw salary cost for the "Cost times Multiplier Basis" for all firms is 3.10%. . By entering into an agreement with the twelve (12) engineering firms, the City maintains maximum flexibility in making use of the best expertise and talent available in support of the diverse projects required to implement the Capital Improvement Program. Reviewed by: Legfll (;;,)/~ ~--- ~ ~ NIA Funding Source: CI OP Other Info Srvc N/A Costs: None Total Budget Purchasing Risk Mgmt Public Warks . DCM/ACM Other Current FY Attachments Submitted by: City Manager ~ ~ ~ None Appropriation Code: Printed on recycled paper Engineer of Record 2003.glb \..... C;' i~ ~ r "\ I ',' L! , I AGREEl\IE~T FOR PROFESSIOl"AL SERVICES This AGREEMENT is madc ancl enten:d into on this between the City of Clearwater. Florida (CITY) and (ENGINEER) day of , 20_, by and Inc. WITNESSETH: WII EREAS the CITY desires to engage the ENGINEER to perform catain professional services pertinent to such work in accordance with this Agreement: and WHEREAS the ENGINEER desires to provide such professional services in accordance with this Agreement, and \VB EREAS the CITY selected the ENGINEER in accordance with the competitive selection proccss described in Section 287.055 of the Florida Statutes, and based on information and representations givcn by the ENGINEER in a proposal dated NOW. TI lEREFORE. in consideration of the premises and the mutual benefits which will aecl'lle to the parties hereto in carrying Ollt the terms of this Agreement, it is mutually understood and agreed as follows: I. GENERAL SeOI).: OF TillS AGREEMENT The relationship of the ENGINEER to the CITY will be that of a professional consultant, and the ENGINEER will provide the professional and technical services rcquircd under this Agreement in accordance with acceptable engineering practices and ethical standards. ENGINEER must have a fully staffed and operating office located within Pinellas County, and preferably in the City of Clearwater or be willing to commit to "subcontracting" minimum 40% - maximum 49% (if job subcontracted) of the work to companies located within Pine lias County. The selected company shall not necessarily he the only Engineer-of-Record for the City. 6/18/2003 , PROFESSIO~.-\L TECH~IC.-\L SER\'ICES 2:\. It shall be tht: rt:sponsibility of the E)'"GINEER to work with and for the CIT.... toward solutions to t:ngine:ering probkms and the approach or technique to be ust:d toward accomplishment of the CITY's objective for each project or nssignment. The ENGINEER's services shall include devdoping and pn.:senting advisory opinions regarding the usefulness and continued protitability of Water, Sewer and Stormwater Utilitv System facilities. the sufficiency of the rntes and chan.!.e:s for the System services, the .. .- ... ..... proper maintenance: of the clements of the Systcm and the design of capital improvements thcreto: roads. drainage. structural analysis. transportation, traffic. environmental and gas systcms. Representative assignmt:nt arcas arc cxpected to include. but not bc limitcd to, planning, studies or design services as listed belo\\': I. Prcparation of construction drawings. specifications and bid documcnts for public works projects, including but not limited to: · structural cnginccring clements · strcets and roadways, including intersection improvements · parking facilities · utility infrastructure, including water, wastcwater, natural gas. storm water and reused water 2, land survcying activitics, ine1uding title search, acrial target placemcnt. topographic surveys, right-of- way survcys. preparation of right-of-way control survcys, preparation of right-of-way mapping/parcel dcscriptions/parcel sketches 3. architecturnl services 4. transportation improvemcnt planning and studies. including Projcct Development &. Environmcnt (PD&E) studies 5. appraisals of land under consideration for acquisition by thc CITY 6. traffic operations activities, including trartic signal warrnnt analysis, safety studics, prepamtion of traffic signal construction documcnts. preparation of pavemcnt marking and signing plans, assistance as needed with the implementation of timing plans for and the operation of the City's Urban Traffic Signal Computer System 7. hazardous materials invcstigations. mitigation/remcdiation plans and associatcd tasks 8. managemcnt of construction contracts 9. rt:\'icw and assessment ufthe applicahility of design/CITY impro\'cments 10. development'preparation of grunt appltcations for CITY proJects 11. preparation of penn it application pa~'bges. includlllg water. wastcwater. surface water ~ 61\ Si200J management. National Pollution Discharge Elimination System (NPDES). and wctland impacts: assistancc in meeting regul3tory and grant requircmcnts, permitting and preparation of permit documents and representation of the CITY hefon: appropriate regulatory bodies 12. environmental audits, including evaluation of hazardous materials potential. an:heological or historical resources, impacts to thrcatcned or endangered speclcs 13. hydraulic/hydrologic modeling of streams. watersheds. de. 14. de\'elopmcnt of wetland mitigation plans. including compliancc monitoring 15. water quality monitoring, including report preparation 16. preparation and implementation of public involn:mcnt programs, including graphics (presentation boards, slides. handouts, etc.) 17. studies related to stormwater managemcnt, master planning, design and tinancing, including stormwater utility feasibility and implemcntation 18. studies related to rates, user charges and impact upon various agreements between the CITY and its customers. suppliers and consultants 19. studies of recre.llional facility improvements. including expansion or improvements to existing facilities as well as development of new facilities: includes possible preparation of construction documents (including pel111its) and construction management 20. aviation services, including master planning and design of planned improvements 21. other work as may be reasonably required under thc general scope of professional and technical engineering services in connection with the CITY's public works/engineering system. 113. The ENGINEER's services under this Agreement will be provided under Work Orders. Generally, each Work Order will include the services for a single project or assignment, and it will contain a mutually agreed-upon detailed scope of work, fcc, invoicing method, and schedule of performance in accordance with applicable fiscal and budgetary constraints. Total compensation for all services shall not exceed $100,000 per work Order unless speci fically authorized by the City Commission. 2C. The ENGINEER shall maintain an adequate and competent staff of professionally qualified personnel available to the CITY for the purpose of rendering the required engineering services hereunder, and shall diligently execute the work to meet the completion time established. 2D. The CITY reserves the right to enter into contracts with other engineering linns for similar services. -Will. when directed to do so by the CITY, coordinate and \\'ork with other engineering firms n:tallled by the CITY. .3 611 812003 3. PERIOD OF SERVICE 31\. The ENGINEER shall begin work promptly after receipt of a fully exc('uted enpy nf each Work Order, in accordance with Paragraph 2B above. Receipt of a fully exccuted \\'nrk Ordcr shall constitute written notice to proceed. 3B. If the ENGINEER's services called for under any Work Ordcr arc ddaYl.:d for reasons bcyond the ENGINEER's control. the time of performancl.: shall be adjusted as appropriatc. 3(', It is the intent of the parties hereto that this Agreement continue in force until threc (3) years from thc date of execution, subject to the provisions for termination contained herein. Assignml.:nts that are in progress at the Contract termination date will be complctcd by the ENGINEER unlcss spccilically tellninated by the CITY. 4. I~SlJRANCE REQUIREMENTS 4A. Workers Compensation and Employers Liability. The ENGIi\:EER shall procure and maintain, for the life of this Agreement, Workers Compensation Insurance covering all employel.:s with IlInits mccting all applicable state and federal laws. This coverage shall include Employers Liability with limits mcetlllg all applicable state and federal laws. 4B. General Liability. The ENGINEER shall procure and maintain, for the life of this Agrcl'mcnl, (iel1cral Liability Insurance. This coverage shall be on an "Occurrence" basis. Coverage shall IIH.:ludl' I'n~mlscs and Operations: Independent Contractors; Products and completed Operations and Contractual I.llIhllll)'. Coverage shall be no more restrictive than the latest edition of the Commercial General Liability pollecs of the Insurance Services Office (ISO), This policy shall provide coverage for death, bodily injury, personal injury or property damage that could arise directly or indirectly from the performance of this Agreement. The minimum limits of coverage shall be $500,000 per Occurrence Combined Single Limit for Bodily Injury Liability and Property Damage Liability. The CITY shall be included and identilicd as an Additional Insured under the policy/cc:rtilicatc of IIlsurance. 4 6'19/2003 4(', Businl'ss Automobile Liability. Thc ENGrNEER shall procurc and maintain, for the life of the Agreement, Business Automobilc Liability Insurancc. The minimum limits of CO\'cr3ge shall bc S500,000 per Occurrence Combincd Single Limit for Bodily Injury Liability and Property D3mage Liability. This co\'cmge SI1311 be an "Any Auto" type policy. ('overa~e shall be no more restrictive than the latest edition of the Business Automobile Practices of the Insurance Servil:es Of'tke (ISO). Thl' (TIS shall be included and identified as an Additional Insured under thc policy/certificate of InsunlllCl' . 41 >. I'rol'l'sslolHlI Liability Insunmce. The ENGINEER shall procure and maintain for the life of this Agl'l'Cment, I'rofessional Liability Insurance. This insurance shall pro\'ide coverage against negligent ads, errors lll' omissions by the ENGINEER in the performance of this contmct. The minimum limits of l'overage shall be SI,llOO,OOO. 4E. Indemnify. In consideration of the Stlll1 of One Hundred Dollars (S 100.OO), the receipt and sufficiency of which IS ll\:knowledged, payable as part of the first payment for services, the ENGINEER agrees to defend, save and hold the e1T's', its agents, assigns and employees, harmless from all claims or causes of action, including costs and attorney's lees, and all judgments whatsocver. involving personal injury, bodily injury, dcath, or property damage, arising out of any negligent act or omission, or the violation of any tedera\' slale or local law or regulations by the ENGINEER, its subcontractors, agents, assigns, invitces or employees in connection with this Agreement. The ENGINEER agrees to indemnify and hold harmless thc City from losses, damages or lawsuits resulting from the ENGINEER's intentional misconduct or intentional torts committed during the performance of this contmct. 4F. Hazardous Substances. It is understood and agreed that in seeking the professional services of the ENGINEER under this Agreement, the CITY docs not request the ENGINEER to undertake uninsurable or potentially uninsurable obligations for the CITY's benefit involving or related in any manner to hazardous substances. Therefore, the ENGINEER undertakes no such obligation hereunder, and the CITY agrees to hold harmless, indemnify, and defend the ENGINEER from and against any and all claims. losses, damages, liability, and costs arising out of or in any way connected with the presence, discharge. release, or escape of contaminants or hazardous sl.1bstances of any kind. or environmental 5 6/18/2003 liability of any nature. 111 any manner related to services performed by the ENGINEER undcr this Agreement. --lei. Supplcmental Provisions. The insurancc covcrages and conditions afforded by the abo\'c- mcntioncd policics shall not be suspcnded, \'oidcd. canceled or coverage reduced cxcept aftcr thirty (30) days prior written notice by certi lied mail return rcceipt requested has been given to both the City Engineer and thc Risk Management Offices of the CITY. Certiticatcs of Insurancc mceting thc specitic requircd insurancc provISIons specificd within this Contract/Agrccmcnt shall be forwarded to both the City Engineer and Risk Management offices of the CITY and approved prior to thc start of any work. Aftcr rcview, the Certiticate will be tiled with thc City Clerk as a part of the official contract tile. Receipt and aeceptancc of thc ENGINEER Ccrtiticate of Insurance, or othcr similar documcnt docs not constitute acceptance or approval of amounts or types of coveragcs which may bc less than required by this Agreement. The City may, at its option, rcquire a copy of the ENGINEER's Insurance Policy(s). All insurance policies required within this contract shall provide full coveragc from thc tirst dollar of exposure unlcss otherwise stipulated. No deductible will be acccptcd without prior approval from thc CITY. 411. Safety and Health Requiremcnts. It is the ENGINEER'S sole duty to provide safe and healthful working conditions to its employees on and about the site of Agrecmcnt perfonnance. Thc CITY assumes no duty for supervision of the ENGINEER. The ENGINEER will provide a "Drug Free" workplace in accordance with Section 287-987, Florida Statutes. The CITY may, without any liability to ENGINEER, order that the work stop at the site of Agreement Performance if a condition of immediate danger to CITY employees, CITY cquipment, citizens. or if property damage cxists. This provision shall not shift rcsponsibility for any risk of loss for injurics or damagc sustained li'OI11 the ENGINEER to the CITY, and the ENGINEER shall rcmain solely responsible for compliance with all safety requirements and for the safety of all persons and property at the site of Agreemcnt Performance until the beginning of construction. whieh anse out of the ENGINEER's negligence. 6 6/18/2003 The E~GINEER shall comply with the standards and regulations set forth by the Occupational Safety and Health Administration (OSHA). the Florida Department of Labor and Employment SecurIty. ~lIld all other appropriate federal. state and local regulations or City safety and health standards. 5. GE~ERAL CO~SIDERA TIO~S SA. All documents including field books, drawings. specificatIOns. calculations. etc. supplied by the ENGINEER shall become the property of the CITY. The CITY acknowledges that such documcnts arc not intended or represented to be suitable for use by the CITY or others for purposes other than those for which the documents arc prepared. Any reuse of these documents without written \'erification or adaptation by the ENGINEER for the specific purpose intended will be at the CITY's sole risk without liability or legal exposure to the ENGINEER. 58. When authorized. the ENGINEER shall prepare a final estimate of probable construction costs, following CITY approval of the bid documents and other prebid activities. The CITY hereby acknowledges that estimates of probable construction costs cannot be guaranteed. and such estimates arc not to be construed as a promise that designed facilities will not exceed a cost limitation. Should the lowest. responsive and acceptable bid price received by the CITY within three (3) months from the date of the CITY's approval of the bid documents exceed the ENGINEER's final cost estimate by more than ten percent (10%), the ENGINEER shall perform a detailed evaluation of the low bid. The evaluation will review the bid prices on a line item bases, identifying areas of disagreement and providing a rationale for the difference. 5C. The ENGINEER will provide expert witnesses, if required, to testify in connection with any suit at la\\'. A supplemental agreement will be lH:gotiatcd between the CITY and the ENGINEER describing the services desired and providing a basis for compensation to the ENGINEER. 5D. Upon the ENGINEER's written request, the CITY will furnish or cause to be furnished such reports, studies, instruments. documents, and other information as the ENGINEER and CITY mutually deem necessary. 5E. The CITY and the ENGINEER each bind themsel\"Cs and their successors. legal representatives and assigns to the other party to this Agreement and to the partners. slIccessors. legal representatives and assigns of cach other party. in respect to ail covenants of this Agrecment; and. neither the CITY nor the I':NGI~EER will assign or transfer its interest in this Agreement without consent of the other. 6/18.'2003 SF. The ENGINEER hereby agrees to indemnify. deli:nd. save and hold hamlless the CITY from all claims, demands. liabilities and suits caused by any negligent act. error or omission of the ENGINEER. the ENGINEER's subcontractors. agents or employees in rendering the professional services called for herein. It is specifically understood and agreed. however. that this indemnification agreement docs not cover or indemnify the CITY for its own negligence. The ENGINEER hereby further agrees to indemnify. defend. savc and hold hamlless the CITY from any and all fines. costs, and expenses caused by, directly or indirectly, with the ENGINEER's failure to comply with any applicable laws, statutes, ordinances, or govcrnment regulations. 5G. The ENGINEER agrees not to engage the services of any person or persons in the cmploy of the CITY to an allied capacity, on cither a full or part-time basis. on the datc of the signing of this Agreement. or during its term. 5H. Key personnel assigned to City projects by the ENGINEER shall not be removed from the projects until alternate personnel acceptable to the CITY arc approved in writing by the CITY. Key pcrsonncl arc identified as: . . . . . 51. The ENGINEER shall cxecute the appropriate State of Florida sworn statcment under Section 287.133(3)(a), Florida Statutes. Public Entity Crimes prior to the cxecution of this Agreement. 51. The ENGINEER shall attach a brief status report on the project(s) with each request for payment. 5K. The ENGINEER shall provide a Certificate regarding a "Drug Free Workplacc" per the rcquircments of State of Florida directive: City Memorandum No. 23 (90-91) dated Decemhcr 17.1990. from George C. Banks, CPPO, Director. Division of Purchasing. s 6/18/2003 6. CO:\I PE:\'SA TIO:\' 6:\. The ENG INEER shall be compensated for all services rendered under this Agreement in accordance with the provisions of each Work Order. upon presentation of ENGI?\EER's il1\'oice. An hourly rate schedule and typical methods of compensation are attilched hereto as ExhibIt A. 6B. Except as may be addressed in the initiat111g Work Order. the compensation for services shall be invoiced by the ENGINEER and paid by the CITY once each month. Such invoices shall be due and payable upon receipt. Invoices are to be pre-numbered by the ENGINEER and issued per Work Order. Each invoice will include a summary by CITY charge code as identitied in the Work Order or addendums. Copies of invoices for sub-consultants or other expenses of S50.00 or more per item will be attached to the ENGINEER'S invoice. Invoices are to be mailed to the City Invoices are to be mailed to the City of Clearwater. PW/VEngineering. Administrative Analyst. P.O. Box 4748. Clearwater. FL 33758-4748 or 100 S. Myrtle A venue. #220. Clearwater. FL 33756-5520. 6C. The ENGINEER agrees to allow full and open inspection of payroll records and expenditures 111 connection with hourIy rate and cost plus fixed fee work assignments upon request of the CITY. 7. PROHIBITION AGAINST CONTING[~T FEES The ENGINEER warrants that it has not employed or retained any company or person, other than a bon~ fide employee working solely for the ENGINEER, to solicit or secure this Agreement and that it has not paid or agreed to pay any persons, company, corporation individual or fim1, other than a bona fide employee working for the ENGINEER any fee. commission, percentage, gift, or any other consideration. contingent upon or resulting from the award or making of this Agreement. 8. TERMINATION This Agreement may be terminated by either party with scvcn (7) days prior \\Tittcn noticc. in thc cvent of substantial failure to perfom1 in accordance with the tcnns hereof by thc othcr party through no fault of 9 61) 8/2003 the terminating party. If this Agreemcnt is tcnninated, thc ENGINEER shall be paid in accordance with the provisions of outstanding Work Orders t'or all work perfonncd up to the date of tcrmination. 9. SUSPE~SION. CANCELLATIO~ OR ABA~DONi\lE~T If the project described in any Work Order is suspcnded, canceled or abandoned by the CITY, without affecting any other Work Order or this Agreement, the E:--:GINEER shall be given vie (5) days prior written notice of such action and shall be compcnsated l~)r professional services providcd up to the datc of suspension, cancellation or abandonment. This Agrcement shall be administered and interpreted under the laws of the State of Florida. 10. TERMINATION OF CONVENIEl'iCE Either the CITY or the ENGINEER may terminate thc Agrecmcnt at any timc by giving written notice to the other of such termination and speci fying the effectivc date of such termination at least thirty (30) days before said tennination datc. I I' the Agreement is tcrminated by thc CITY as provided hercin, the ENGINEER will be paid for sef\'ices rendercd through the date or termination. 10 6/18/2003 IN WITNESS WHEREOF. the parties hereto have made and executed this Agrecment on thc date and year above written. CITY OF CLEARWATER IN PINELLAS COUNTY, FLORIDA By: (Seal) William B. I-Iollle, II City Manager Attest: Countersigned: C)11lhia E. Goudeau, City Clerk By: Brian J. Aungst, Mayor-Commissioner Appro\'ed as to fonn: Bryan D. Ruff Assistant City Attorney (Engineer must indicate whether Corporation, Partnership, Company or Individua1.) (Engineer) By: (SEAL) (The person si!:,'11ing shall, in his own handwriting, sign the Principal's namc, his own namc, and his title; whcrc the person is signing for a Corporation, he must, by Aflidavit, show his authority to bind the Corporation). 11 6/1 8/2003 EXHIBIT A PROVISIOi'l OF PA Yi\IE~T BASIS FOR PA "'ivIENT The OWNER shall pay El':GINEER and ENGI:\EER agrees to accept as full compensation for its services (as established by Work Order) compensation as computed by one of the following met hods. 1\IETIIOD A - COSTS TIMES MULTIPLIER BASIS Compensation in the form of actual costs times a multiplier as detcrmined by the following formula: Actual Raw Salary Cost x ivlultiplier + Subconsultant Cost + Other Direct Costs Multiplicr 3.10 includes fringe benelit rate. ovcrhead. operating margin and prolit and is subject to annual rcvicw. Subconsultant Costs arc actual costs incurrcd limcs a factor of 1.00. Actual costs shall be bascd on billing rates for required labor classifications. Othcr Dircct Costs are aetual costs incum:d for travel outside of Tampa Bay area. printing. copying. long distance telcphone calls. etc.. times a factor of 1.00. METHOD B - LUivtP SUM Compensation in thc foml of "lump sum" shall be detellnined by mutual agrecment betwecn the ENGINEER and thc CITY. The lump sum amount shall be negotiated based upon a scope of services dcvclopcd by thc ENGINEER and approvcd by thc CITY. 12 6/18/2003 ~ Clearwater EXHIBIT B u City of Clearwater Engineer Of Record - RFQ 21-03 2003 Direct Hourly Salary Rates CATEGORY MINIMUM PROBABLE MAXIMUM Sr. Vice President $62.00 $71.00 $94.00 Vice PresidentlOfficer-in-Charge $52.00 $56.00 $65.00 Project Manager/Assoc. Principal $42.00 $47.00 $54.00 Construction Manager $32.00 $38.00 $48.00 Construction Engineer $24.00 $28.00 $36.00 Senior Engineer/Scientist $37.00 $41.00 $49.00 Engineer/Scientist (III-IV) $30.00 $33.00 $38.00 Engineer/Scientist (1-11) $22.00 $26.00 $33.00 Planner $27.00 $34.00 $42.00 Landscape Architect $28.00 $32.00 $41.00 Field Technician $17.00 $20.00 $25.00 Senior Designer $24.00 $28.00 $34.00 Drafter/CADD Operator $16.00 $20.00 $24.00 Operations Specialist $22.00 $30.00 $39.00 Fiscal/Accounting $22.00 $26.00 $35.00 Administrative/Clerical $14.00 $17.00 $23.00 REQUESTED MULTIPLIER 3.10 13 Final Agenda Item # c ,--' -' LL-' ::) ;5 Clearwater City Commission Agenda Cover ivlemorandum '.\lork session Item #: Meeting Date: 7/17/03 SUBJECT/RECOMMENDATION: Approve award of the construction contract for the Stevenson Creek Pump Station 2 - Force and Gas Main Replacement (Project # 02-0095-UT) to R. Roese Contracting Company of Kawkawlin, Michigan, with local offices in Tampa, Florida, in the amount of $354,200.00, which is the lowest responsible bid received in accordance with plans and specifications, l!.I and that the appropriate officials be authorized to execute same. SUMMARY: . The purpose of this contract is to replace the aQed 8-inch-diameter sub-aqueous force main that runs across Stevenson Creek from sanitary Pumping Station #2 in Overbrook Park, approximately 800 feet south to the Harbor Drive Right-of-Way, where it makes a manifolded connection to an existing force main. The force main lies on the floor of the Stevenson Creek estuary, which is slated for dredging soon. The new nominal 8-inch diameter High Density Polyethylene force main will be installed approximately 50 feet beneath the floor of the estuary by the horizontal directional drilling method. . In order to take advantage of the horizontal drilling contract for the force main, the Gas Department desires to install a new nominal 2-inch diameter HOPE gas main, inside a 4-inch casing, to replace their existing 2-inch gas main, also lying nearby on the floor of the estuary. The Gas Department will supply the pipe and construct the new connections to their existing facilities. Only the installation of the new main, in the same bore as the force main, will be provided by this Contractor. . This force main portion of this project was identified in the City's 2001-2002 Approved Annual Operating. and Capital Improvement Budget as Project Number 96693, and in the City's 2002-2003 Approved Annual Operating and Capital Improvement Budget as Project Number 96665, Sanitary Collection and Transmission R & R, and will be funded from the 96693 account in the Water and Sewer Fund. . The gas main portion of this project was identified in the City's 2002-2003 Approved Annual Operating and Capital Improvement Budget as Project Number 315-96365, Line Relocation-Pinellas-Maintenance, current available project balance $116,000, $28,650 will be transferred to Project 315-96365 from Project 315- 96374, Line Relocation Capitalized Pinellas in third quarter budget amendment. · The anticipated completion date is October 1, 2003. The Contract is available at Official Records and Legislative Services for review. Legal Budget ( l!i't) , '_.___o.r Originating Dept: lF1/' Public Works /)./ .') Administration (T. Foars) Costs: 5354,200.00 Reviewod by: Purchasing Risk Mgml c~j Info Srvc Public Works NA Total $354,200.00 NA DCM/ACM Other User Dept.: ublic Works/Utilities Funding Source: Current FY CI OP Other Attachments Submitted by: City Manager 13JJ )). ........ ...- --~ NONE Appropriation Code: 356.96693-563800.535-000 $209,550.00 315.96365.563800.535-000 $144,650.00 ~ ADDENDUM NO.1 FOR STEVENSON CREEK PUMP STATION 2 FORCE MAIN AND GAS MAIN REPLACEMENT CITY OF CLEARWATER, FLORIDA City Project No. 02-0095-UT DATE: May 12, 2003 SUBJECT: Addendum No. 1 to Plans and Specifications for Stevenson Creek Pump Station 2 Force Main and Gas Main Replacement, City Project Nos. 02-0095-UT, Clearwater, Florida TO: Prospective Bidders and Others Concerned The following provides clarifications based on the questions presented at the mandatory Pre-bid Conference held on Monday, May 12, 2003, at 10:00 a.m. in Room 130 at the City Of Clearwater Municipal Services Building. The Plans and Specifications for the subject project shall be supplemented and/or amended as follows: 1. Question: Are tree protection details included in the plans? Answer: Tree protection details have been included on Sheet 3 of 9. Roots typically extend to a depth of about 24 inches below the surface. The proposed bore trajectory should clear the roots of the existing trees of concern. It will be necessary for the Contractor to pull a City Clearing and Grubbing permit, and provide a Maintenance of Traffic plan. Erosion control. with details also shown on Sheet 3 of 9, and maintenance of traffic, will be strictly enforced by the City under this permit. 2. Question: Will the Contractor have to pay a fee for the Clearing and Grubbing permit? Answer: No fee will be charged, but the Contractor must pull the permit. Also, all restoration work of disturbed areas, including materials, shall be done by the Contractor. 3. Question: Will locate wires be required on each pipe, or will one wire be sufficient? Answer: A locate wire will be required on each pipe, i.e. two wires will be required. one on the gas casing and one on the force main pipe. The intent is to perform one subaqueous directional drill and pull both the force main and gas main back at one time. Bidders should review the drill tracking system requirements carefully. 4. Question: Who will inspect the work? Answer: The City Public Services Department will inspect the work. The inspector will be Melvin Maciolek. 5. Question: Will the City provide the water necessary for the work at no charge? Answer: The Contractor will have to obtain a meter and pay for the water. 6. Question: Can the HOD entry and exit sites be swapped around? Answer: It does not appear to be feasible, but would be considered at the time of construction. 7. Question: Who will supply the eight inch force main pipe? Answer: The Contractor will supply the eight inch force main pipe. ADDENDUM NO.1 FOR "STEVENSON CREEK PUMP STATION 2 FORCE MAIN AND GAS MAIN REPLACEMENT", CITY OF CLEARWATER, FLORIDA, City Project No. 02- 0095-UT Page 2 8. Question: Will gas pipe be provided on reels or in sticks, and who will be responsible for fusing the pipe joints? Answer: Gas piping will be provided in 40 foot sticks, and all pipe fusing will be done by the Contractor. 9. Question: Have soil borings been done for this project, and if so, what materials were encountered, and where can the report be obtained? Answer: Soil borings have been done, encountered lime rock in the proposed bore path, and at one point drilling fluid was lost. Bidders are encouraged to examine the geotechnical report, which is available for purchase from TBE for S25. 10. Question: If other questions arise, between now and the bid opening, who should be contacted? Answer: The City's project manager, Tom Fears, should be contacted. These questions should be posed in writing, no later than ten days before the bid opening, so that appropriate addenda may be issued. 11. Question: Pull must be continuous - will there be any limitations on working hours? Answer: Existing rules and ordinances addressing working hours must be Cldhered to. END OF ADDENDUM NO.1 THE CITY OF CLEARWATER PINELLAS COUNTY, FLORIDA Bv: IslWilliam B. 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F-~.~ Z~~ ~ t~\ ~~ =:'~ ~ ~j~ I , ~. ~ ~ ~.~ gl~1 ~~, ~':::::!'-lJ z. .\ I ).. o ~1 '" ~~~ I ~1r1!~ : .... :;t: - ~ o o =' t.:J I.) Z ~ :..J :.. Z o I.) 0:: - - :i o o ...J :.. ;.., ~ .... . ~ > ~ ~ ...J ~ ;;;. - ~ o V'i Q o .... I I I I i I~ ,:Q Ie ~ ;.., z ~ V'i ~ ,." - '" - ~ ~ - . C,j z - Q ..J - ;;:l Q:l V'i ~ U - ;;;. ~ ~ V'i ...J < ~ - u - z ;;:l ~ " z o - f- .01. U o ...J if'1 :::: r.' - i ;: I ' - .. I : - L I I =-'1 I __ _~___ _ I :J:. I ' l.......-L..-. _l._"- _', ___.l. ~_ _ _. _ _.1 __~.__ __ ~'... ,rc;,Uh~, '~M~\ fie:::;. ~\l, a ~ ...:_~- :3 ~=- ~ ~~"'~ ~jJ ~$i' Clearwater City Commission Agenda Cover rvlemorandul11 Work session Item #: P cu ~ Final Agenda Item # ~3l0 Meeting Date: 7/17/03 SUBJECT/RECOMMENDATION: Approve the final plat for "ISLAND TOWNHOMES" located on Srightwater Drive approximately 900 feet east of the intersection of Hamden Drive and Srightwater Drive, ~ and that the appropriate officials be authorized to execute same. SUMMARY: . This proposed subdivision will replat lots 14-16, Bayside Subdivision NO.2 . The applicant is proposing to redevelop the property with 10 Townhomes (attached dwellings). . The Community Development Board approved the site plan on 1/21/03. . 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 Planning ot- Originating Dept: -1M Public Works ~ r . Administration T Mahon User Dept. N/A Costs Total Current FY Funding Source: CI OP Attachments ,.. '~c..A7'~()l'j !~: It f.' Other Submitted by: City Manager l3.AIJ ~ .....-. '-'... - None Appropriation Code: Printed on recycled paper Plat Island Townhomes.doc Pier 60 v so , LOCA TION MAP ISLAND TOWN HOMES D'" DU'" IY ~ 06/"'0) ----!.--. iWG-IG--- ~~_,_. ../4 or..- .. , 01 , N~_ _______ ~~T:L1gF W~~E:SR~~TJ,~.,S~~~~:g~ ENGINEERING . f ~t , .......J (:-:--:. ../ ~,iI ,) (( r-' I. l.\ L\-- COMMISSIONERS BOARD OF COUNTY COMMISSIONERS PINELLAS COUNTY, FLORIDA DEPARTMENT OF PUBLIC WORKS 4.\0 COURT SiREET CLEARWATER. FLORIDA 33756 PHONE: (727) 46~'3251 KARE:N WILLIAMS SEEL - CHAIRM"N SUSAN LATVAtA . VICE CHAIRMAN CALVIN D. H,\RRIS JOHN MORRONI ROBERT B STEWART BARBARA SHEEN TODD KENNETH T WELCH 06/10/2003 City of Clearwater P.O. Box 4748 Clearwater, Florida 33758-4748 Attn.: Thomas Mahony Re: Island Townhomes plat review 23-064 (08/29/15/30) Dear: Mr. Mahony This department has checked the subject plat and the following has been found: (ZJ Subject plat is in order as to easements/deeds to Pinellas County. o Suggested corrections are marked in red on the attached copy. If the suggested changes are not to be made, and/or if changes have been made, we request a list of changes and/or corrections that were made on the plat be sent to this department. Sincerely, CL ~ 0-1\-41 1< ~Q~ '~ M. Leah Pietroburgo PW Engineering Technician Permitting Services MLP/mlp' F : \wpd ocs \e n gin ee r\h i 9 hway\lea h \pla ts \c ityp la t\2 3-064 city 10) ~ rc; ~ ij rl I~ J;:\1 Ull ~ I 6 2003 IB j CItY Of CllARW41111 PUBliC WORKS AOMINISlIlATlON "Pinellas County is an Equal <?pport~nity Em~l~ye( .. ~ember.Pin~lIas P~rtnership lor a Drug Free Workplace 0 printed on recycled paper ..~. ','"" ,,:.1.::,' :,"'j":,~;.. j.... ':.:...,l ::."..:. .l:.....". :' ..'/'0 ....\':;:'.. ",: ~1"~"~" 'J.' .~''::~':~ '~'7(,\..--t ~t )i.-/""- -- OFFICIAL FORM FOR SUBMITTING PLAT FOR APPROVAL TO PLANNING & ZONING BOARD & CITY COMMISSION REQUEST FOR APPROVAL OF SUBDIVISION PLAT AND AGREEMENT TO INSTALL IMPROVEMENTS, ETC. CLEARWATER, FLORIDA .tfA" 21200lJ3 TO: City of Clearwater, Florida City Hall Clearwater, Florida 1. I, (We) are the owners of the followin~ldescribed property (give legal (.~ et~t~.J) description used on proposed plat or attach separate sheet if length requires) : and represent that all taxes have been paid on such property and that the property is free and clear of all encumbrances except (list in details) : (all lien holders must join in signing plat and in signing this letter). 2. Herewith is submitted a proposed plat (must be copy of proposed final plat complete except for signature) of such property as a subdivision located within or adjacent .P !M..-l '~,J hf'nc.L- to the City thereof, to be known as r and respectfully request that such plat be approved by: (a) The City of Clearwater Planning & Zoning Board and PW NEngineering department. (b) The City Commission of the City as required by the Charter and Ordinances of the City 3. And, as an inducement for the procurement of such approval. (I, ~ for myself (ourselves) and my @ A. STREETS: f\J Ifr B. CURBS AND GUTTERS: rJ I k c. SIDEWALKS: N!,k D. PARKWAYS: tJ l.A- E. EASEMENTS: . F. SANITARY SEWERS: G. STORM SEWERS AND DRAINAGE: H. UTILITY LINES: I. RIGHTS-OF-WAY: J. STREET LIGHTS AND STREET NAME SIGNS: heirs, executors, successors, legal representatives and assigns, do hereby covenant and agree with the City of Clearwater that I (we) will construct, erect and install within such subdivision, within a period of 365 days from the date of such approval by the City Commission, the Subdivision improvements as described in and required by Chapter 133, Clearwater Code of Ordinances. All improvements are to be approved by the City Engineer (if any of the following are already installed, so note, or if it does not apply, indicate as N/A) : ~ l.yJ/ ~ tJ I/t- 4. In order to secure compliance by the undersigned with the covenants and agreements set forth herein and within the time limit given above, there is hereby handed to you a performance sure\ty bond or bank escrow account in the sum of $~ ' the estimated cost of the required subdivision improvements as prepared by a Florida Professional Engineer and approved by the City Engineer. 2 IN WITNESS WHEREOF, I (We) have hereunto set (s), this ~ day oi1~~ . hand( s) and affixed seal (SEAL) (SEAL) (SEAL) Signed sealed and delivered In our presence: ~ ~ . '" \~~Q C~~ ~ (' t\O\a.:) WITNESS ~",'\l1I III" "'11 ~".... ra Ann H. ~III. ~~0\"....,!tl1:r ~ ~ ,,~,,~\SSION /:". ~ ;:: '_C\'" lS <;:.J" z ~ .'~~ ~..\ . c?a '\\ ~ $ :~ ~ ~ ~~ = =*: ...... :*= - . . - ~:~ ~. jlCC863281 .: i'f ~ ~~. n .~;: ~~" ~~ed""',\~ '"CS;:: ~ ;L- A';'~ jJ/o.lnsll~.I;' <<.v~~ ~ l/q ....... IJ' ~.... if/IIIi've, Sif>,\'C. \"".... III, 'III II "",\ WITNESS 3 ".;" ';.'.: \ :.:; ;,r~ ~'(t '.' ROLL NO. .. 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V) I"'") V) l.1... :cOlD CO W 0 W 0 <..:> 0 ~ l- V) 0 CO \f) 0 ~ V) V) Z ::J W 0:: 0:: :c ~ w w 0 >- \f) <..:> >- w CO I- 0 3 .-J ..J <t .-J Z ::J l"- I- 0:: w 0.. 0:: Q::LL.O CO::: <..:> 0:: U <( 0 <( DDVI (T'I Z 0 W ..J .. ..J U :::c~ Vl ::J VI I"- ::J wwl-~ Z W U >- N U I- ZU::JI"- Z 0:: Z <( VI ZOL() 0 I- CO ~I- W .-J wV) 0 <..:> ~ 0:: ::: 00:: 3: :::c 0 w <.:> <1: 0<1: :::c >- I- W 0 (J) lf) N Z 0.. LL. COo.. l- <( U W 0 a: 3 Z :c li.. 0:: >- >- W I-W 0 , \.OWl- 0 U t1l ..J 0:: ~<1:0:: Z li.. .- :::CO:: <1: ~ 0 ...... .-JO 0 1-0 l- e 0 ~ o..~ W I I- Z Z 0 Cl Z z 0 :c I- 0 r-- "C <1: <.:> Z Z <.:> l- I ..J I- W 0 <:J" 0. 0 ...J Z <( Z <.:> w u 0- o;t - I- 0 W Z 0 0 r- li.. W tJ") 0 l.JJ <t 0:: LL. W W 0 OJ ...... W (J) <t :r: :r: t.:> C'l C1.. 0 <.:> >- V) (T'I l- I- Z 0 ...- - ...J .. 0:: Z ...J r-- e ~ l.JJ <t <:J" 0 <t - 0:: u... 0 Z Cl "C 0 U 0 ...... U 0 Z W 0 ...... <:J" I- ...- 0:: - W - z :r: .- ...... <t e 0 if) <t 0:: If) 0:: 0:: I- W .- l- I- ;j W 0- 0 t- O t.:> ::J Z I- W Z co +oJ .-1 0 lf) ...J W 0 LL. 0 W 0 VI ,r. In ...J LL. U :J --: , . Clearwater City Commission Agenda Cover Memorandum Work session Item #: PLUS '?J 1 Final Agenda Item # Meeting Date: 7/17/2003 SUBJECT/RECOMMENDATION: Award a contract for the 2003 Street Resurfacing Contract (03- 0019-EN) to Ajax Paving Industries of Nokomis, Florida for the sum of $1 ,702,660.85, 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: . The City ofClcarwatcr annual street resurfacing program is dcsigned to Iwc\'cnt thc dcterioration of roadway and parking lot wcaring surfaces. pro\'idc a protectivc coating and maintain thc structural integrity ofthc road substructure throughout thc City strcet systcm. Thc work consists of utility adjustmcnt. asphalt milling and asphalt surl11cing, . The streets scheduled for rcsurfacing in this contract have all bcen determincd to warrant their inclusion by virtue of an inspcction and prioritization process pcrfonncd by thc Public Works staff. Thc number and Icngth of streets involvcd in this resurfacing contract is limited by the amount of annual funds to bc cxpendcd at any givcn time, . In addition to the strcet rcsurfacing. the contract will includc the parking lot for Fire Station #47 at Lakcvicw & Highland and various sites for Parks & Rccreation. . A prc-construction confercnce will be hcld immcdiatcly after cxccution oCthc contract documcnts. Thc contract time schedulc will begin sometime during the month of August 2003. The contract period is for 100 calendar days. . Sufficient funding and budget are available in thc Capitallmprovemcnt Program projccts 315-92266, Streets. Sidewalks & Bridges, and 315-93286. Parking Lot/Bike Path Resurfacing to fund S 1.694,328.15 the capital project portions of this contract. . There is sufficicnt budget availablc in thc General Fund cost centcrs. 010-01120. Fire Support Services and 0 I 0-0 1250. Emergency Medical Serviccs to fund thc 58.331.70 current opcrating cost portion of this contract. . A copy of the contract is anlilablc for rcview in thc Oflicial Records and Legislativc Scrvices departmcnt. Reviewed by: Legal //. )-" Info Srvc C'.~'~~ 1,->, Budget . Public Works Purchasing -) DCM/ACM Parks & Rec Fire Originating Dept: ~l'l\ f Public Works Admit!. I S. Rice ' User Dept. PWA, Fire, /" Parks & ReCreati~ .4/ ~ /v~/ " ,// Current FY $1,694,328.15 CI X $8,332.70 OP X Other Costs: Total /- N/A $1,702,660.85 r --;) L tfJ Funding Source: Attachments Submitted by: ! City Manager :, ""0"1 II A""'...._ I ~ ~~.- I --0 Printed on recycled paper 00 None Appropriation Code: 315-92266-563700-541-000 315-93286-563500-572-000 010-01220-530300-522-000 010-01250-530300-526-000 Rev. 2/98 S 1,663,297.15 S 31,031.00 S 6,249.53 $ 2,083.17 I ' I TABLE I - 200J STREET RESURFACI:\G __,' '. I Street Name From To Atlas Page Acacia Street Eldorado Bay Esplanade 258A Ambassador Drive Imperial Diplomat J08B. J 1613 Ambler Street \landalay End of Street 25:;;A.267/\ Arcturas :\ venue Gul I' to Bay Cleveland 2R9A Aster Street Bruce Bay Esplanade 24\)A Attache Court Embassy En1' of Street J 1613 A urel Street Eldorado End of Street 2J~A A val on Street ivlandalay End of Street 25RA Betty Lane Pierce Cleveland 28713 Bay Esplanade (E/W) ~\'landalay East End 25X/\ Bay Esplanade South End Royal Way 258A Bay Esplanade Royal \Yay i\'landalay 23XA, 249/\, 258A Bay Esplanade Mandalay North End 227 A. 2J8A Bay' Street Gulf to Bay Carolina 292A Baymont Street \Vest End ~landalay 267A Baymont Street Mandalay East End 2() 7 A Bayshore Blvd SR 60 Arlie Ave. 27413. 275A, 28313.29213 Bohenia Circle Eldorado End of Street 249A Bruce A venue Acacia Bay Esplanade 2381\. 249A. 258/\ Cambria Strcet Mandalay End of Street 25~A Carloucl Drivc Narcissus End of Strcet 23XA Cleveland Strect Evcrgreen Highland 2X7B. 288A Corona A vcnuc Gulf to Bay Cleveland 289A Coronct Lanc Hcrcules Embassy 30813 Cyprus A \'enue Bay Esplanade End of Street 258:\ Daniel Strect Charles l'vle ~hlll en B 212:\ Diplomat Drivc H ereules Embassy J0813 Druid Road H ercu \CS US 19 291\13. 299A. 29913 Eldorado A venue Acacia Bay Esplanade 2J8A. 249/\. 258;\ Eldorado Lane Mandalay Bruce 249/\ Elizabcth A venue Gulf to Bay End of Strcet 2() 113 Embassy Drivc Imperial Coronet 30813.31613 Envoy Court Embassy End of Street 30813,31613 Fredrica A venue Pierce Cleveland 28713 Frances Court Narcissus 13av Esplanade 249/\ Gardenia Street Eldorado Bay Esplanade 249/\ Gatcwav Nursery Imperial Way 31 ()B Glendale Street l'\'landalay End of Street 25XA (j lenwood 1\ venue Clul I' to Bay Dru id 2\>7/\ .... TABLE 1- 2003 STREET RESrRFACI~G Gn:enka Dri\'e Ilighland Keene 2() I /\. 2() I B Gum'a Stred :\an:issus Bay Esplanade 238:\ Hart Strcet ~ tyrtk End nf Strcct 277B Ikil\\'ood Street I\,tandalay End of Strcet 258/\ Hercuks :\ venue 1m peri a I Druid 3 16B, 308B, 2l)XB Hercuks :\ \'enue Gulf to Bay Drcw 189/\ Id\cwild Street I\,tandalay End of Street 158:\ Imperial Way I-Jereu ks Embassy 316B Iris Bruce Bay Esplanadc 149:\ Island Drin: Eldorado Bruce 238/\ Jessaminc Circle Eldorudo Bruce 138/\ Jewel Stred Mandalay Bruce 249 :\ Juanita Way lvtandalay End of Street 2581\ Junipcr Street Eldorudo Lantana 2381\ Kcndall Street Mandalay End of Stred 158:\ Kipling Plaza Eldorado Bay Esplanade 138A. ')491\ Lady Mary Drive Pierce Drew 187B Lantana A venue Iris Juniper 238A, 249:\ Logan Strect Sunshine Belcher 162B Mandalay i\ venue Baymont Acacia 158A.207A Mandalay A \'cnue Acacia Juniper 238/\, 249A, 258A ivtandalay A n:nue Juniper Bay Esplanadc 138A Mango Strcet Eldorado Bay Esplanada 2491\ Martin Luther King Jr Palm Bluff Fail1110nt 2691\ Narcissis A vcnue Bay Esplanade Kipling Plaza 149/\ Nan.:issis A venue Kipling Plaza A urel 238A Nareissis A vcnue Aurel Lantana 238A Park Street Lincoln Waverly 18713 Pierce Strcet Lincoln Evergrcen PI. 287B Pine Street Ft. Harrison End of Strect 195B Poinsettia A venuc Bay Esplanade Royal Way 158/\ Poinsettia A venue Royal Way Somersct 2581\ Rainbow Drive Corona Arcturus 289/\ Rosewood Stcet Glenwood End of Strect 279/\ Royal Way Mandalay End of Strcet 258/\ Somcrset Strcet Entire Length 258/\ Sunnydale Blvd Herculcs Belchcr 2(l2B Sunset Drive Sunburst Ct. End of Strect 259B,2Mm Verhena Bruce Narcissus 249 :\ Waverly Way Pierce Park 28713 Windsor Dri\'c Nugget Pine 25213 Windsor Place Windsor End l1f Strect 25213 901 Saturn A \"cnue 21133 US 19 North 1190 Russell Street TABLE 1- 2003 STREET RESURFACING PARKING LOTS Name Ci ty Cemetery Electrical Ficld Office Fire Station #47 un Station #23 Nursery Field Office US 19 Soccer Fields Phillip Jones Field Location ~oo Lakevicw Road 406 S. Madison A venue Highland and Lakeview Bett ' Lane and Overlea Clearwater City Commission Agenda Cover Memorandulll Work session lIem #: YL,U 0 Final Agenda Item # ~3 ~ Meeting Date: 07-17-m SUBJECT/RECOMMENDATION: Accept a 187 square foot, more or less, perpetual Right-of-Way and Utilities Easement conveyed by Betty J. Saliga, as Trustee, in consideration of payment of $1500 to Ms. Saliga, over and across a portion of Lot 59, AMBLESIDE SUBDIVISION, SECOND ADDITION as more particularly described therein. ~ and that the appropriate officials be authorized to execute same. SUMMARY: · In the late 90's residents of Grandview Terrace and Ambleside subdivisions were concerned with increasing vehicle traffic and pedestrian safety within their neighborhood. · Concerned neighbors worked with City Engineering staff to develop a traffic-calming plan designed to reduce vehicle speeds within the area and improve neighborhood esthetics. The resulting plan included development of two roundabouts, three mini-circles, several medians and speed tables, and replacement of a number of stormwater pipes and structures. · The plan called for a roundabout to be constructed at Palmetto Street and Casler Avenue to reduce motor vehicle speeds, provide safe crossing for students of John F. Kennedy Middle School, as well as for other pedestrians and bicyclists using the intersection. · The roundabout required additional right-of-way from all four corners of the intersection. The subject easement grant is one of five that have been granted for project purposes. · Construction will be performed during the summer, with completion anticipated prior to school resuming in August. · A copy of the easement document is available for review in the Office of Official Records and Legislative Services. Reviewed by: Legal J.J.j ~ Info Srvc NA BUdget. -* f1.5PUblic work.s./~r; " PurchaSing NA DCM/ACM ../ . Risk Mgmt NA Econ. Del Originating Dept: Public Works (E. Barrett) ~ User Dept. Funding Source: CI X OP Other Costs Total $1500 Current FY X Attachments Submitted by: City Manage~ ~ ~a ~ NONE Appropriation Code: 315-92259.560100-541-000 Printed on recycled paper S: pwa on san1/EnglnlWord/Agenda/RE.2003/Palmetlo/Casler R/W Easement-Sallga 071703.doc Rev. 2/98 .../c( J '7 "', , .J'-!! f/:-<,.~J ~./} Return to: Earl Barrett Engineering Department City of Clearwater P. O. Box 4748 Clearwater, FI. 33758-4748 Parcel No. 11-29-15-00903-000-0590 RIGHT OF WAY & UTiliTIES EASEMENT FOR AND IN CONSIDERATION of the sum of Fifteen Hundred and ---00/100---Dollars ($1500.00) cash in hand paid to her, the receipt of which is hereby acknowledged, and the benefits to be derived therefrom, Betty J. Saliga, as Trustee, u/a/d October 24, 1996, a revocable living trust 906 Casler Avenue, Clearwater, FI. 33755-5507 (herein, "Grantor") does hereby grant, bargain and convey to the CITY OF CLEARWATER, FLORIDA, a Florida Municipal Corporation, (herein, "Grantee"), its licensees, agents, successors and assigns, for the use of the general public, easement for the purposes herein expressed over, under and across the following described land lying and being situate in the City 0 Clearwater, County of Pinellas, State of Florida, to wit: A portion of the Lot 59, AMBLESIDE SUBDIVISION, SECOND ADDITION, as recorded in Plat Book 64, Page 17, Public Records of Pinellas County, Florida, as more particularly described and depicted in EXHIBIT "A" appended hereto. This easement is granted for public right-of-way and public utility purposes. The CITY OF CLEARWATER, FLORIDA, shall have the right to enter upon the above- described premises and to construct, install and maintain thereon and therein public roadway, sidewalk, curbing and utility facilities and to inspect and alter such public roadway, sidewalk, curbing and utility facilities from time to time. Grantor hereby warrants and covenants with Grantee that Grantor is the lawful owner of the fee simple title to the herein described easement premises, that Grantor has full right and lawful authority to grant and convey this easement to Grantee, and that Grantee shall have quiet and peaceful possession, use and enjoyment of this easement. It is expressly understood and agreed that Grantor reserves all rights of ownership of the easement premises not inconsistent with the easement rights granted herein. Paqe 2 - R/W & Utilities Easement RE: Parcel No. 11-29-15-00903-000-0590 Grantor: Betty J. Saliga, Trustee Grantee: City of Clearwater, Florida The easement herein granted, and the covenants and restrictions hereby imposed, shall be easements, restrictions and covenants running with the land, intended where appropriate to bind the Grantor's property and to benefit the Grantee. Each person, firm or entity accepting a conveyance of the Grantor's property or any portion thereof, shall be bound by the terms, provisions or conditions of this Grant of Easement, as if said person, firm or entity were original parties hereto. IN W~ WHEREOF, the Grantor has caused these presents to be executed this ~ day of ~' , 2003. Signed, sealed and delivered In the presence of: ~ l~~, BtA,n ITNESS signature \S ~e:^~ ~. Q~~G- Print W TNESS Name STATE OF FLORIDA : ss COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this;'V!( day of ~ __ , 2003 by Betty J. Saliga, Trustee, who executed the foregoing instrument and- ~~I#>wledged the execution ereof to be her free act and deed for the use and purposes herein set forth. My Commission Expires: Notary Public - St e of North Florid~ ~;,: ~zM Type/Print Name ...~- _....-- ~~'..II~ EARL W. BAHRETT:J ~ ~ ,. MY COMMI5SIO. N * CC'n7r>\l6. 'f~ lIr I\~$ EXPlnES: MIY 2b, 200.1 1~OTAAY~ FlN"~S<><\-iC<l~':.:..k'C [ ] fYrsonally Known (vrProduced Identification Type of Identification Produced ~I.. ));uV'e~ hClwSE. I " '-.. "'~ --~ ---- PAL ME TT 0 5 TREE T EXHIBIT "A" . -- ~ -- .. ..~ - -- ~ -- - o .., NO M;- o <J) 1 ;: . , 0- / ,/i, '" // O'~ ""<9 .w 't\ . / 7.. ./ LOT 1159 LeQal Description . Begin at the Northeast corner of Lot 59, AMBLESIDE SUBDIVISION, SECOND ADDITION, as recorded In Plat Book 64, Page 17, of the Public Records of Pinellas County, Florida, for a POINT OF BEGINNING; thence SOoo10'11"W along the East boundary of said lot a distance of 32.10 feet; thence N26022'53"W, a distance of 25.83 feet, to a point of Intersection on the North boundary of said lot; thence N52015'42"E along the North boundary of said lot a distance of 14.63 feet to the POINT .OF BEGINNING. Containing 0.0043 acres, more or less. ! ,--. - -.- POI NT OF BEGI NtH NG lrlE CORNER I I I I . w I~ . w I~ , 0: I~ ,V> 15 I . I . I , I , I . I . I . I I I . I , I , I . I , I , I . I . I SCALd 1".30' . Clearwater City Commission Agenda Cover Memorandum Work session Item #: PLU '7 3c; Final Agenda Item # Me8!ing Date: 07-17-0::\ SUBJECT/RECOMMENDA liON: Accept a 135 square foot, more or less, perpetual Right-of-Way and Utilities Easement conveyed by William C. and Virginia G. Lupton, as Trustees, conveyed for 51.00 and other consideration estimated at 55500 over and across a portion of Lot 58. AMBLESIDE SUBDIVISION, SECOND ADDITION, as more particularly described therein. SUMMARY: . In the late 90's residents of Grandview Terrace and Ambleside subdivisions were concerned with increasing vehicle traffic and pedestrian safety within their neighborhood. . Concerned neighbors worked with City Engineering staff to develop a traffic calming plan designed to reduce vehicle speeds within the area and improve neighborhood esthetics. The resulting plan included development of two roundabouts, three mini-circles, several medians and speed tables, and replacement of a number of stormwater pipes and structures. . The plan called for a roundabout to be constructed at Palmetto Street and Casler Avenue to reduce motor vehicle speeds, provide safe crossing for students of John F. Kennedy Middle School, as well as for other pedestrians and bicyclists using the intersection. . The roundabout required additional right-of-way from all four corners of the intersection. The subject easement grant is one of five that have been granted for project purposes. . In consideration of the Grantor conveying the easement, the City contractor will construct a circular driveway, remove two diseased palm trees, and relocate a number of plants and shrubs for the Grantor during project construction. . Intersection improvements will be constructed during the summer, with completion anticipated prior to school resuming in August. . A copy of the easement documentation is available for review in the Office of Official Records and Legislative Services. Reviewed by: Legal ~ Budget NA Purchasing NA Risk Mgmt NA Originating Dept: Public Works (E. Barrett) User Dept. Funding Source: CI X OP Other Info Srvc Costs Total $5500 NA Public WorkS~ DCMlACM/ --t;fL Other ( NA CurrentFY X Attachments Submitted by: City Managel"'D A ~ ~ ~ _..I, [g] None Appropriation Code: 315.92259.561200.541.000 Printed on recycled paper 5: pwa on san1/EnginIWordJAgendaiPalmetto/Casler RJW Easement - Lupton 071703.doc Rev. 2/98 . ,'(f. .. / i/ I ,- I f '. , "J' : Return to: Earl Barrett Engineering Department City of Clearwater P. O. Box 4748 Clearwater, FI. 33758-4748 Parcel No. 11-29-15-00903-000-5800 RIGHT OF WAY & UTiliTIES EASEMENT FOR AND IN CONSIDERATION of the sum of One Dollar ($1.00) cash in hand paid to them, the receipt of which is hereby acknowledged, and the benefits to be derived therefrom, William C. Lupton and Virginia G. Lupton, as Trustees under the Revocable Trust Agreement dated November 11, 1989 1655 Palmetto Street, Clearwater, FI. 33755-5512 (herein, "Grantor") do hereby grant, bargain and convey to the CITY OF CLEARWATER, FLORIDA, a Florida Municipal Corporation, (herein, "Grantee"), its licensees, agents, successors and assigns, for the use of the general public, easement for the purposes herein expressed over, under and across the following described land lying and being situate in the City 0 Clearwater, County of Pinellas, State of Florida, to wit: A portion of the Lot 58, AMBLESIDE SUBDIVISION, SECOND ADDITION, as recorded in Plat Book 64, Page 17, Public Records of Pinellas County, Florida, as more particularly described and depicted in EXHIBIT uA" appended hereto. This easement is granted for public right-of-way and public utility purposes. The CITY OF CLEARWATER, FLORIDA, shall have the right to enter upon the above- described premises and to construct, install and maintain thereon and therein public roadway, sidewalk, curbing and utility facilities and to inspect and alter such public roadway, sidewalk, curbing and utility facilities from time to time. Grantor hereby warrants and covenants with Grantee that Grantor is the lawful owner of the fee simple title to the herein described easement premises, that Grantor has full right and lawful authority to grant and convey this easement to Grantee, and that Grantee shall have quiet and peaceful possession, use and enjoyment of this easement. It is expressly understood and agreed that Grantor reserves all rights of ownership of the easement premises not inconsistent with the easement rights granted herein. , Paqe 2 - RIW & Utilities Easement RE: Parcel No. 11-29-15-00903-000-0580 Grantor: William C. Lupton & Virginia G. Lupton, Trustees Grantee: City of Clearwater, Florida The easement herein granted. and the covenants and restrictions hereby imposed, shall be easements, restrictions and covenants running with the land. intended where appropriate to bind the Grantor's property and to benefit the Grantee. Each person, firm or entity accepting a conveyance of the Grantor's property or any portion thereof, shall be bound by the terms, provisions or conditions of this Grant of Easement, as if said person, firm or entity were original parties hereto. IN ~~S WHEREOF, the Grantor has caused these presents to be executed this ;?4'~ day of ~/ , 2003. Signed, sealed and delivered ~~/ WITNESS signatu M~~ :5". ~~,~r Print W TNESS Name W Print WITNESS Name STATE OF FLORI DA : ss COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this J!!i. day of 7?1' ~ , 2003 by William C. Lupton, Trustee, who executed the foregoing instrument and a~k~~ledged the execution thereof to be his free act and deed for the use and purposes herein set forth. ~~ My Commission Expires: Notary Public - State of North Florida ,..,---~-- - ----,-, c;,d, ~ ~aa~ Type/Print Name ~ S.lIfti~\:, E/\l~L W. BARREr!' J\ .~ 0: ~~J '" '.IY l'O~I'.lls.<;ln;.; 0: cc '.; :~',,, ~'tl(~~.'" r~~ r'''I'IRl:~' ~4.,\" ")~l 2(,t:"i rn\V .. "''','' ~ ~ .X"l ;l_ttC.:.':;;Y rL U~":"Y S",\,,;n p, Or".. J ',.. : ......-.------ .-..---.-,--.---.......-... .... [ ] Personally Known [ vlProduced Identification Type of Identification Produced ~c.. /)/Zt'IICIt:J' ",L/ct'AJS~ , Paqe 3 - RIW & Utilities Easement RE: Parcel No. 11-29-15-00903-000-0890 Grantor: William C. Lupton and Virginia G. Lupton, Trustees Grantee: City of Clearwater, Florida STATE OF FLORIDA: : ss COUNTY OF PINELLAS The foregoing instrument was acknowledged before me thisl"~ day of ~ ' 2003 by Virginia G. Lupton, Trustee, who acknowledged the execution thereof to be r free act and deed for the use and pur oses herein set forth. My Commission Expires: -.......-...\. Notary Public - Sta e of Florida &? N.~~/- Type/Print Name r~ {..::).fl',~:~ E^RL \V. BARRETT ~ ~ ... 'I). t> I \ '.\ ~l;;.dJ '" MY COMMISSION iI C(' ',');,"'. ':'tr.;\\<JiP E."J'lnES: M.y 21" ~V.J.I !..;.~~.~,.~~~.::.':~'~ [ ] Personally Known [...)produced Identification Type of Identification Produced r-l, ?fi, VE/Z S .ll-c f# oS Z I , I , I I , I , I , I PAL ME TT 0 S TREE T , -- I - -- .. -..-....----.. - ... -- I , I , I ". ." " " " " EXHIBIT "A" " '''- " o r~ " '- '- " 1 ...., - - R 167.95' l 13.24' Oolla 4'31'00. ___ C 13.235' ----~7.07.05-E b~ A'----POINT dr ,.... cj...'l. BEGINNING i" fNE CORNERI ~~ Le~al Description Begin at the Northeast corner of Lot 58, AMBLESIDE SUBDIVISION, SECOND ADDITION, as recorded in Plat Book 64, Page 17, of the Public Records of Pinellas County, Florida, for a POINT OF BEGINNING; thence S52Q15'42"W along the East boundary of said lot a distance of 14.63 feet; thence N61056'09"W, a distance of 20.84 feet to a point of cusp on a curve on the North boundary of said lot; thence along a curve to the left, being the North boundary of said lot, having a radius of 167.95 feet, a central angle of 04031'00", an arc length of 13.24 feet, a chord bearing S87007'05"E, and a chord distance of 13.235 feet; thence S89Q22'50"E along the North boundary of said lot a distance of 16.74 feet, to the POINT OF BEGINNING. Containing 0.0031 acres, more or less. , w I~ . w I;; , 0= I~ ,l.I> 1<3 1 , I I , I , I , I I I , I , I I I . I , I , I , I ITEM #. o. Clearwater City COlllmission Agenda Cover Memorandum '-' Work session Item # Puyt; '+0 Final Agenda Item # Meeting Date: 07-17-m SUBJECT/RECOMMENDATION: Approve a contract with Arnold Brown Properties, a Florida limited partnership. to sell surplus vacant property identified as Pinellas County parcel 16-29-15-00000-120- 0600 for 5202,000, subject to terms and conditions contained therein, including but not limited to the buyer committing to initiating construction of a redevelopment project with an FAR of not less than 3.0 and of not less than 216,000 square feet, more or less, within 5 years of purchase, 00 and that the appropriate officials be authorized \0 execute same. SUMMARY: . The Commission declared the subject parcel that extends along the south side of Drew Street between Osceola Avenue and North Ft. Harrison, containing 18,709 square feet, more or less, as surplus on January 23, 2003. . Invitation For Bid No. 11-03 issued on February 3,2003 invited bids that met the minimum bid price of $187,000 established by appraisal, and the redevelopment conditions stipulated by the Commission. . At bid opening on February 18, 2003 Arnold Brown Properties submitted the only sealed bid meeting all requirements of the Invitation For Bid. . The subject contract, among its provisions, provides that the buyer pay transaction closing costs, netting the City $202,000 that will accrue in 435-00000433507-000-000 (Parking Fund, Lot 7 revenue). . If within 5 years following closing the buyer fails to obtain a development order and a foundation permit for one or more approved buildings, the City will have the right to require the buyer to reconvey title to the City upon repayment of the original purchase price of $202,000. . The subject property is located within the Downtown Core Character District of the pending Downtown Plan Update. In the Downtown Core District, the maximum allowable FAR is 4.0 and the maximum density is 70 dwelling units or 95 hotel units. It is anticipated that the subject property will be combined with the Arnold Brown property to the immediate south for a total redevelopment site. All redevelopment of the site shall be consistent with the pending Downtown Plan Update. . A copy of the purchase contract is available for review in the Office of Official Records and Legislative Services. Reviewed by: legal ?k~.~-~) Budget A'- Purchasing NA Risk MgnH NA Originating Dept: Public Works (E. Burett) User Dept. 1V.':{v Economic De~ePopment Attachments Current FY Funding Source: CI OP Other Info Srvc Costs Total NA Econ. Dev. feli't\" () , \ \..../ Submitted by: ~ .. - City Han.Jger I".)C,>> ~ Locator ~1:lp Appropriation Code: . V Printed on recycled p.1per S: pw~ on un l/Engln/Word/ Agend~/RE.2003/Property S~le: Drew a Osceol~ p~rcel ~gn 071703. doc Rev. 2/98 87/89/2083 13:24 7275524755 El'l(3 PAGE 82 LOCATOR MAP Vacant Draw & Osceola Parcel-a/k/a 421 Drew Street l_ i I /"'j i 4..1 ~1J'7!j I 7 IN/- I! ' ~ (' .'- if rJ. /11- - ' ~ I I 1== I . l ~. ~..)l ~ .. ~ . ... ",'" Nf / u,..' 45 t {..". CO"CH~IAN ~ARK 11 / JYrl''ORD & SlolOYER ~;;Clrl: " i / 1#1 ~ .,....." m . ~ .. j.. ,1;l.l1l>~v.T t:dll~ ~-1) . T- m- ~l"+.'" i 1If.lI.'""",, . I &' .." /:' .",.... \)1)<00.' · -nJ '....Il '" .:-a_I; , ;r';..fI "" A~AgRVlEIV ~lire:R . ROUPOlfS 6: B./ISKtNS . ma.8oe t 1 I ~,&7-1 II r'!ff~1' -t(jott....." .J......' .j -J ; t I I I I l---T'- , 51 . '.H' .\ CONTRACT FOR SALE OF REAL PROPERTY BY THE CITY OF CLEARWATER, FLORIDA PARTIES: The CITY OF CLEARWATER, FLORIDA, a Municipal Corporation of the State of Florida (herein "Seller" or "CIty"). P. O. Box 4748, CleaN/ater, Florida 33758-.H48, and ARNOLD BROWN PROPERTIES, a Florida general partnership. 17757 U. S. Highway 19 North, SUite 275, Clearwater, FI. 33764 (herein "Buyer"), (collectively "Parties"), hereby agree that the Seller shall sell and Buyer shall buy the following real property ("Renl Property") and personal property, if any ("Personalty") (collectively "Property") upon ttle following terms ,Jnd conditions. THE "EFFECTIVE DATE" OF THIS CONTRACT IS THE DATE OF EXECUTION BY DULY AUTHORIZED CITY OFFICIALS. TIME IS OF THE ESSENCE IN THIS CONTRACT. Time periods of 5 days or less shall be computed without including Saturday, Sunday, or national legal holidays and any time period ending on a Saturday, Sunday or national legal holiday shall be extended until 5:00 P.M. of the next business day. 1. PROPFRTY DFSCRIPTION LEGAL DESCRIPTION: A portion of the Northwe5t 'I. of the Northeast 'I. of Section 16, Township 29 South, Range 15 East, Clearwater, Florida being more particularly described as follows: Begin at the intersection of the south right-at-way line ot Drew Street and the west right-of-way line of North Fort Harrison Avenue for a POINT OF BEGINNING; run thence south along the west right-of-way line of North Fort Harrison Avenue, 54.30 feet; thence west, 345.00 feet; thence north, 54.30 teet, thence east along the south right-ot-way line ot Drew Street, 344.08 feet to the POINT OF BEGINNING. STREET ADDRESS: 421 Drew Street, Clearwater, Fl. 33755 PERSONALTY: None to be conveyed 2. FIJI I PURCHASI= PRICE ............................................................................................. S 20200000 3. MANNER OF PAYMFNT Total Deposit(s) to be held in escrow by Johnson, Blakely, Pope, Bokor, Ruppel & Burns, P.A. S 500000 Balance to be paid at closing in U.S. funds, cash, certified or cashier's check, subject to adjustments and prorations....................................................S 19700000 4. TIME FOR ACCEPTANCE FollOWing execution of this contract by Buyer, the price, terms and conditions as contained herein shall remain uncllanged and be held unconditionally open for a period of 45 days following delivery in duplicate original to Earl Barrell, Real Estate Services Manager of the City of Clearwater for acceptance and Clppraval or rejection by action of the Clearwater City Commission ("Commission"). If this agreement is accepted and approved by the Commission, it will be executed by duly authorized City officials and delivered to Buyer within 10 days thereafter. If this contrClct is rejected by the Commission upon initial presentation to the Commission. this contruct shall be null and void IJ1 all respects and Buyer shall be so informed in writing within 5 days of such action. 5. DILE Sell(~r shall convey marketable title to tile Property by SPECI,\L WARHANTY DEED. subject only to matters contillr1ed In P<lr;]graph G i]t\d those otherWise accepted by Buyer Tile deed shnll c:ontain Ihe language set forth on C<:HIBIT "/," Otherwise title shall be free of liens and cncUll1braf1ces of record or known to Seller. but subject to property ta."';s for the year of c1osmg. If any. covenants, restnc:<;'lS and publiC utlilty easements of record: Clnd (other mattn.rs ','.'llch lllle wlli be 5ubjec\\. No_OUlers. prOVided ther-:: eXists at C10511'9 no violiltlon of the foregoing ,Hid norH: of Ihl;r1I prevents. or renders rTlatenillly more difflCL't or expenSive. Buyer's Intended use of the Prorerty for n'e purposes descnhed In E\HIBIT "Ad 311actled here:: and incorporated twrein 6. JITI E FVIDENCE Buyer may, at Buyer expense and within at least ---1.0- days prior to closing date obtain a title insurance commitment issued by a Florida licensed title insurer agreeing to issue Its title insurance policy subject only to liens. encumbrances, exceptions or qualifications set forth in this Contract, and those which shall be discharged by Seller at or before closing. Seller shall convey a marketable title subject only to liens, encumbrances, exceptions or qualifications set forth in this Contract. Marketable title shall be determined according to applicable Title Standards adopted by The Florida Bar and in accordance with law. Buyer shall have 10 days to examine title evidence following receipt. If title is found defective. Buyer shall, within 3 days thereafter, notify Seller in writing specifying defect(s). If the defect(s) render title unmarketable, Seller will have 120 days from receipt of notice within which to remove the defect(s), failing which Buyer shall have the option of either accepting the title as it then IS or withdrawing from this Contract. Seller wiil, if title is found unmarketa:,le, make diligent effort to correct defect(s) in title within the time provided therefore, including the bnnging of necessary suits. 7. SLJRVFY Buyer. at Buyer's expense, within time allowed to deliver evidence of title and to examine same, may have Real Property surveyed and certified to the Buyer. Seller and closing agent by a registered Florida land surveyor. If survey shows any encroachment on Real Property. or that improvements located on Real Property encroach on setback lines, easements. lands of others, or violate any restrictions, contract covenants or applicable governmental regulation, the same shall constitute a title defect. 8. CLOSING PLACE ANn DATF Buyer shall designate closing agent and this transaction shall be closed in the offices of the designated closing agent in Pinellas County. Florida, on or before .J::mlJary 10, 2004 ,unless extended by other provisions of this contract. If either party is unable to comply with any provision of this contract within the time allowed, and be prepared to close as set forth above. after making all reasonable and diligent efforts to comply, then upc.n giving written notice to the other party, time of closing may be extended up to ..3!Ldays without effect upon any other term, covenant or condition contained in this contract. 9. CLOSING DOr.t1MFNTS Seller shall furnish deed, bill of sale, construction lien affidavit. assignments of leases, tenant estoppel letters. and corrective instruments as applicable to this transaction. Buyer shall fumish closing statement. 10. ClOSING FXPENSFS Recordation of the deed and Documentary stamps on the deed. unless this transaction is exempt under Chapter 201.24, Florida Statutes, shall be paid by the Buyer, Seller shall pay the costs of recording any corrective instruments. 11. PRORATIONS; CRFnlTS If there should exist any taxes, assessments, rent and other revenue specific to the Property, all of such expenses and revenue shall be prorated through the day before closing. If the amount of taxes and assessments for the current year cannot be ascertained, rates for the previous year shall be used with due allowance being made for improvements and exemptions. Any deposits held by Seller in trust for third parties in occupancy of the Property shall be credited to Buyer at time of closing. Assessments for any improvements that are substantially complete at time of closing shall be paid in full by Seller. 12. PROPFRTY CONOITION Seller shall deliver the Property to Buyer at time of closing in its present "as is" condition. ordinary wear and tear excepted. and sl1all maintain the grounds in a comparable condition. Seller makes no warrLltlties other than as disclosed herein in Paragraph 14 ("SELLER WARRANTIES") and marketability of title. 13. SElLER HELD HARMl ESS. Buyer agrees to indemnify and hold harmless the Seller Without limitation from any losses, damages, costs. including attorney's fees. claims of injury to or death of any person(s), any damage to property of Buyer. or the Property, and from and against any and every liability to any person arising from Buyer conduct of sur,'ey and related work performed pursuant to Paragraph 7 above 14. SEll FR WARRANTIFS Seller wurrants that there are no facts kno,','Il to Seller tllat '.'Iould miitenaily effect the value of Ihe Prc;)crty, or which would be detnrnentalto ttle Property. or which would affect Buyer's deSire to purchase the propert/ except 2 as follows: NONE KNOWN. 15. PROCFFDS OF SAI F' ClOSING PROCFDIJRE The deed shall be recorded upon clearance of funds. Proceeds of sale shall be held in escrow by Seller's attorney or by such other mutually acceptable escrow agent for a period of not longer than 5 days from and after closing, during which time evidence of title shall be continued at Buyer's expense to show title in Buyer. without any encumbrances or change which would render Seller's title unmarketable from the date of the last title evidence. If Seller's title is rendered unmarketable through no fault of the Buyer, Buyer shall. within the 5 day period. notify the Seller in writing of the defect and Seller shall have 30 days from the date of receipt of such notification to cure the defect. If Seller fails to timely cure the defect, all funds paid by or on behalf of the Buyer shall. upon written demand made by Buyer and within 5 days after demand, b~ returned to Buyer and simultaneously with such repayment, Buyer shall return Personalty and vacate Real Property and reconvey it to Seller by special warranty deed. If Buyer fails to make timely demand for refund, Buyer shall take tllle "as is", waiving all rights against Seller as to any intervening defect except as may be available to Buyer by virtue of warranties contained in the deed. The escrow and closing procedure required by this provision shall be waived if title agent insures adverse matters pursuant to Section 627.7841, F.S. (1987), as amended. 16. DEFAUlT If Buyer fails to close within the time specified (including payment of all deposit(s)), the deposit(s) paid by Buyer may be retained by or for the account of Seller as agreed upon liquidated damages, consideration for the execution of this contract and in full settlement of any claims; whereupon, Buyer and Seller shall be relieved of all obligations under this contract. If, for any reason other than failure of Seller to make Seller's tille marketable after diligent effo~t, Seller fails. neglects or refuses to perform this contract. the Buyer may seek specific performance or elect to receive the return of Buyer deposit(s) without thereby waiving any action for damages resulting from Seller's breach. Seller does not waive any rights, claims, or action for damages resulting from Buyer's failure to perform any other terms of this contract, including but not limited to, performance of the Development Conditions as described in EXHIBIT "A" herein. 17. RADON l;AS NOTIFICATION RADON GAS: Radon is a naturally ot.curring rauioactive ga~ that, whe:1 it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding radon and radon testing may be obtained from your county public health unit. 18. CONTRACT NOT RFCORnARI F; PFRSONS BOUND Neither this contract nor any notice of it shall be recorded in any public records. This contract shall bind and inure to the benefit of the parties and their successors in interest. Whenever the context permits, singular shall include plural and one gender shall include all. 19. NOTICE All notices provided for herein shall be deemed to have been duly given if and when deposited in the United States Mail. properly stamped and addressed to the respective party to be notified. including the parties to this contact, the parties attorneys, escrow agent, inspectors, contractors and all others who will in any way act at the behest of the parties to satisfy all terms and conditions of this contract. 20. ASSIGNABILITY' PERSONS ROUND This contract is no! assignable. The terms "Buyer", "Seller". and "Broker" (if any) may be singular or plural. This Contract is binding upon Buyer. Seller. and their heirs, personal representatives. successors and assigns (if assignment is permitted). 21. ATTORNEY FI=ES; COSTS In any litigation arising out of this contract, the prevailing party shall be entitled to recover reasonable attorney's f<::;es and costs. 22. NO RROKER Seller and Buyer represent and agree they have dealt with no BrOKer or finder in connection with the trcmsactlons contemplated hereby. Seller and Buyer further agree to Indemnify the other from any damage, liability or e,pense either may suffer as a result of any claim of a Broker or finder \\lth whom it is determined that the other party has dealt with in contravention of this agreement; except. however. that total City obligations 3 under this provision shall be subject to the limits and restricticns of the Florida sovereign immunity statute, F.S, 768.28. Seller acknowledges that Lee E. Arnold. Jr., is a licensed real estate broker acting for his own aCCOUflt. 23. TYPEWRITTFN OR HANDWRITTEN PROVISIONS Typewritten or handwritten provisions shall control all printec Drovlsions of contract in conflict with them. 24. EFFECT OF PARTIAL INVAllnlTY The invalidity of any provision of this contract will not and sha:1 not be deemed to effect the validity of any other provision. In the event that any provision of this contract is held to be invalid, the parties agree that the rematning provision$ shall be deemed to be in full force and effect as if tney held been eXecuted by both parties subsequent to the expungement of the invalid provision. 25. GOVF=RNING LAW It is agreed by and betvveen the parties hereto that this contract shall be governed by, construed, and enforced in accordance with the laws of the State of Florida. 26. COllNTFRPARTS; FACSIMILF COPY This contract may be executed in \\'.'0 or more counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument. A facsimile copy of this contract. including any addendum. attachments and written modifications hereof, and any initials or signature thereon shall be deemed an original. 27. INSPFCTION OF RFAI PROPFRTY Seller hereby grants to Buyer the right to enter upon the Real Property prior to closing to inspect, investigate and conduct tests and environmental audits on the Property and take whatever action Buyer deems necessary or desirable to determine the Property's suitability for Buyer's intended use. Buyer shall restore the Property to the condition exisling prior to Buyer conducting any test on the Property pursuant to this Paragraph 27. Buyer shall indemnify and hold Seller harmless from any damage, liability, expense or claim resulting from the failure of Buyer or Ule agents, contractors, employees and representatives of Buyer to exercise rea&onable care in the conduct of such tests, inspections or examinations and/or Buyer's failure to pay any bills. invoices or other charges relating to such tests, inspections and examinations. If any Hazardous Materials (hereinafter defined) are discovered on the Real Property. Buyer may terminate this Contract whereupon the depOSit hereunder shall be returned to Buyer. The term "Hazardous Materials" as used herein shall mean any substance, material. waste. pollutant or contaminant which is toxic, dangerous, explosive, corrosive. flammable, infectious, radioactive, carcinogenic. mutagenic or otherwise hazardous Including, without limitation. gasoline. diesel fuel. petroleum. petroleum products. explosives, radioactive materials. polychlorinated biphenyls or related or similar materials. radon gas, urea formaldehyde. asbestos or any material containing asbestos. lead. lead containing malerials, electromagnetic waves or any other substance, material, wasle, Pollutant or contaminant as may be defined as a hazardous, dangerolls, or toxic substance, material, waste, pollutant or contaminant by any Federal. State or local environmental law, ordinance. rule, or regulation including, without limitation, the Comprehensive Environmental Response. Compensation and Liability Act of 1980, as amended (42 U.S.C. Section 9601, et seq.). the Hazardous Materials Transportation Act, as amended (49 U. S. C. Section 5101, et seq.), the Resource Conservation and Recovery Act, as amended (42 U. S. C. Section 6901, et seq.). the Clean Air Act, as amended (42 U. S. C. Section 7401. et seq.) and in the regulations adopted and publications promulgated pursuant thereto or any other federal, state or local law. ordinance, rule or regulation applicable to the Property, and establishing liability. standards or required action as to discharge, spillage. storage. uncontrolled loss, seepage. filtration, disposal, removal. use or existence of a hazardous, toxic or dangerous substance, material or waste. 28. SITE PLAN APPROVAL Buyer's obligation to close is contingent on approval by Seller of a preliminary site plan for development of tile Real Property for the used descnbed in EXHIBIT "1>.". Seiler agrees to ex.::cute the nppl1cat;on lor site plan approval on the subject property. 29. MERGER BY DE;Fn r..11 covenants, Warrill1t1es. llnd representations contained he'':?;n sll11l1l11erge \"I!ll tile deed a: IlIne of clos'ng. except as ma/ be speCllicillly excluded elsewhere In \hls agreement Upon del:very of deee ~y the City. and acceptance thereof by Buyer, the Buyer stlilll hold th~ City fore, er hilrrnless ltlereafter. 30. ENTIRE AGRE;EMFNT Upon execution by Seller and Buyer, tnls contra;:t shall constitute the entire agreenlent bet....een the par'ues. ... shall supersede any and all prior and contemporaneous written and oral promises, representations or condition in respect thereto. All prior negotiations, agreements, memoranda and writings shall be merged herein. Any changes to be made in this agreement shall only be valid when expressed in writing, acknowledged by the parties and incorporated herein or attached hereto. THIS IS INTENDED TO BE A LEGALLY BINDING CONTRACT. IF NOT FULLY UNDERSTOOD, SEEK THE ADVICE OF AN APPROPRIATE PROFESSIONAL FOR LEGAL, TAX, ENVIRONMENTAL AND OTHER SPECIALIZED ADVICE PRIOR TO SIGNING. Date:~,2003 ARNOLD BROWN PROPERTIES, aZ:;;er~VhiP , ,.. r /, /' By:,;': .<-/:/ A.4"c'/ / (Lee E. ~A'1old. r., Managing General Partner .' ~---- ~ APPROVED AND ACCEPTED THIS _ day of .2003. Countersigned: CITY OF CLEARWATER, FLORIDA Brian J. Aungst, Mayor-Commissioner By: William B. Home, II, City Manager Approved as to form: ATTEST: '~~P(~~' Laura Lipowski, Assistant City Attorney Cynthia E. Goudeau. City Clerk EXHIBIT "A" Grantor shall have the right to require Grantee to reconvey the Property to Grantor i~lght to Repurchase) if within a period ending five (5) years after the date of this conye: ance (Option Period) Grantee has not obtained the following: i) A development order applying to not less than 72.000 sq. It. of contigJous land including the Property, approving a project with a floor area ratio or not less than 3.0. and one or more of the following uses: residential, retail, cffice or hotel; and ii) A foundation permit for one or morc buildings approved in the development order. (Items I) and ii) above are collectively referred to as the "Development Conditions") Grantor shall have ninety (90) days after receipt by Grantor from Grantee of wntten notice of expiration, upon expiration of the Option Period in which to provide Grantee written notice of Grantor's exercise of its Right to Repurchase. If Grantor timely exercises its Right to Repurchase, Grantee shall reconvey the Property to Grantor as follows: Closing on the reconveyance shall occur within thirty (30) days after recei;Jt by Grantee of Grantor's written exercise of its Right to Repurchase. Title shall be conveyed by Grantee to Grantor by a special warranty deed subject only to the same encumbrances as are contained in this deed. At the time of reconveyance. Grantor shall simultaneously pay Grantee as the price of repurchase the sum of $202,000, subject to normal IJroratiuns. Gralltee :.;t1all iJa} any documentary stamp taxns required in connection with the reconveyance. Grantor shall pay the cost of recording the special warranty deed. If Grantor fails timely to exercise its Right to Repurchase above. then upon request by Grantee, Grantor shall deliver to Grantee a release in recorcable form releasing Grantor's rights under this paragraph. At any time, Grantee may request in writing from Grantor a release in recordable form of Grantor's Right to Repurchase (Written Request). Within sixty (60) days after receipt of the Written Request, Grantor shall deliver to Grantee either (12) a release in recordable form releasing Grantor's rights under this paragraph, or (2) if Grantor determines in good faith that Grantee has not met the Development Conditions as of the date of Grantor's receipt of the Written Request, written exercise of Grantor's Right to Repurchase. If Grantor properly exercises its Right to Repurchase. then Grantee shall reconvey the Property to Grantor as follows: closing on the reconveyance shall occur within thirty (30) days after receipt by Grantee of Grantor's written exercise of its Right to Repurchase. Title shall be conveyed by Grantee to Grantor by a special warranty deed subject only to the same encumbrances as are contained in this deed. At the time of reconveyance, Grantor shall simultaneously pay Grantee as the price of repurchase the sum of $202.000.00. subject to normal prorations. Grantee shall pay any documentary slamp taxes required in connection with the reconveyance. Grantor shall pay the cost of recording the special warranty deed. Time is of the essence in all matters relating to the Right to Repurchase. E~arrellonp.'a':C'~fse1is'I"nold Brc,'" Drew S Osceola COCol 032.:03 doc 6 Final Agenda Item # PLUcr 41 Clearwater City Commission Agenda Cover Memorandum Work session Item #: Meeting Date: 07-17.m SUBJECT/RECOMMENDATION: Approve a contract with Gerry D. Minear and Diane K. Minear to purchase a portion of Lots 14 & 15, PINELLAS GROVES in Section 12, Township 29 South, Range 15 East, a/k/a 2150 Range Road, for $635,000 plus projected expenses for boundary survey and closing costs of $3500, for a total estimated consideration of $638,500. Q. and that the appropriate officials be authorized to execute same. SUMMARY: s The current Fire CIP budget plan reflects building a new shop/supply facility, with design in FY 03/04 and construction In FY 04/05. Fire planned to construct a new fire training facility in FY 03/04, but the subject potential shop facility became immediately available in the same area. The two projects (training and shop) will exchange time frames to take advantage of the opportunity to complete the subject purchase for shop uses. ~ This project was previously anticipated for funding from Penny for Pinellas funds In fiscal years 2004 and 2005 in the total amount of $2 million. A third quarter budget amendment will reflect the appropriation of $638,500 to fund the Shop/Supply Facility in the current year. The balance of the funding originally anticipated for this project in the amount of $1,361,500 is proposed to be redistributed to the Fire Training Facility project, and the change will be formally addressed in the Penny for Pinellas public hearing In September. ~ The facility constructed on the subject property will accommodate even the largest new aerial trucks for servicing. In addition to 5 bays, the facility contains 1,000 square feet of office space and 3 restrooms. It is located close to the existing training complex, allowing apparatus drop off at the shop while firefighters attend training. ~ The 7,900 square foot former State vehicle inspection station was listed for sale at $659,000, and occupies 1.57 acres of land fronting Range Road just west of Belcher Road. ~ Two appraisals have been perfornled for the City: Colliers Arnold Valuation Services appraised the property at $590,000 on April 24, 2003, and Valuation Services, Ine. valued the property at $650,000 as of May 5, 2003. ~ A Transaction Screen Environmental Audit was performed by Lee Environmental Services in October 2000. City Environmental Specialist Karma Killian has reviewed the report and re- inspected the facility and adjoining properties on May 28, 2003. Ms. Killian is of the opinion that based on information contained in the report, and her personal site inspection, that there are no apparent environmental concerns or impairments that would preclude this property purchase. Reviewed by: Legal ~ Budget r~~ Purchasing NA Risk Mgmt NA Info Srvc NA Public Works ~_ DCM/ A~ \ '""'V oJL Fire Dept. ~ Orlafn.lItlng Dept: Public Works (E. Barreu) User Dept. Fire Dept. AU.Jchmenu Costs $638,500 Total Funding Source: Current FY CI OP Other Appropriation Code: J 15-91242-560100- 522-000 x x Submitted by: City Hanager-W ~ NONE Printed on recycled polper 5: PWoI on sanI/EnalnlWord/AaendvRE-200l/PropertY Pur(h~e:Hlne.llr 011" 01110l.doc Rev. 2/98 Page 2 - Property Purchase: Minear ~ Closing and possession is scheduled to occur by not later than August 15, 2003. ~ A copy of this contract is available for review in the office of Official Records and Legislative Services. ;: , , . , ,; I' " ( ", " , I CONTRACT FOR PURCHASE OF REAL PROPERTY BY THE CITY OF CLEARWATER, FLORIDA PARTIES: Gerry D. Minear and Diane K. Minear, husband and wife (herein "Seller"), of 4515 Serenity Trail, Palm Harbor, Florida 34685 Phone: (727) 937-6910, and the CITY OF CLEARWATER, FLORIDA, a Municipal Corporation of the State of Florida (herein "Buyer" or "City") of P. O. Box 4748, Clearwater, Florida 33758-4748, ATTENTION: William B. Horne, II, City Manager, (collectively "Parties") hereby agree that the Seller shall sell and Buyer shall buy the following real property ("Real Property") and personal property ("Personalty") (collectively "Property") upon the following terms and conditions. 1. PROPERTY DESCRIPTION -2150 RANGE ROAD, CLEARWATER, FLORIDA A portion of the NE1/4 of Section 12, Township 29 South, Range 15 East, Pinellas County, Florida, being more particularly described as: PINELLAS GROVES, the East 22 feet of Lot 14 and part of Lot 15 described as follows: from the SW corner of the NE1/4 of the NE1/4 of said Section 12, Township 29 South, Range 15 East, run 648.52 feet; thence North 40.00 feet for a POINT OF BEGINNING; continue North 414.72 feet; thence South 730 East, 268.76 feet; thence South 151.38 feet; thence West 157.10 feet; thence South 187.27 feet; thence West 100.00 feet to the POINT OF BEGINNING, together with all improvements constructed thereon and fixtures attached thereto. Containing 1.55 acres, more or less. PERSONAL TV: NONE 2. FULL PURCHASE PRiCE:............................................................................ $ 635,000.00 3. MANNER OF PAYMENT: City of Clearwater check in U.S. funds at time of closing....... ............. ............ ........ .... .., .... $ 635.000 OQ 4. PURCHASE PRICE The Full Purchase Price as shown herein has been reached through negotiations with the Seller by City staff through Seller's agent, Debra Hogan, Charles Rutenberg Realty, Inc. The Purchase Price is based upon and supported by the following appraisal reports: Colliers Arnold Valuation Services appraisal dated April 24, 2003 - $590,000, and Valuation Services, Inc. appraisal dated May 5, 2003 - $650,000. 5. TIME FOR ACCEPTANCE; APPROVALS Following execution of this contract by Seller, the price, terms and conditions as contained herein shall remain unchanged and be held unconditionally open for a period of 45 days following delivery in duplicate original to City Manager of the City of Clearwater for acceptance and approval, or rejection by action of the Clearwater City Commission ("Commission"). If this agreement is accepted and approved by the Commission, it will be executed by duly authorized City officials and delivered to Seller within 10 days thereafter. If this contract is rejected by the Commission upon presentation, this contract shall be null and void in all respects and Seller shall be so informed in writing within 5 days of such action. ,~~ "4.,11 \l \:.(~A 1 )yll '/ Y 6. TITLE Seller warrants legal capacity to and shall convey marketable title to the Property by General Warranty Deed, subject only to matters contained in Paragraph 7 acceptable to Buyer. Otherwise title shall be free of liens, easements and encumbrances of record or known to Seller, but subject to property taxes for the year of closing; covenants, restrictions and public utility easements of record; and no others provided there exists at closing no violation of the foregoing and none of them prevents Buyer's intended use of the Property. Seller warrants and represents that there is ingress and egress to the Real Property sufficient for the intended use as described herein. 7. TITLE EVIDENCE Seller shall, at Seller expense and within 15 days prior to closing date deliver to Buyer a title insurance commitment issued by a Florida licensed title insurer agreeing to liens, encumbrances, exceptions or qualifications set forth in this Contract, and those which shall be discharged by Seller at or before closing. Seller shall convey a marketable title subject only to liens, encumbrances, exceptions or qualifications set forth in this Contract. Marketable title shall be determined according to applicable Title Standards adopted by The Florida Bar and in accordance with law. Buyer shall have 5 days from receiving evidence of title to examine it. If title i3 found defective, Buyer shall, within 3 days thereafter, notify Seller in writing specifying defect(s). If the defect(s) render title unmarketable, Seller will have 120 days from receipt of notice within which to remove the defect(s), failing which Buyer shall have the option of either accepting the title as it then is or withdrawing from this Contract. Seller will, if title is found unmarketable, make diligent effort to correct defect(s) in title within the time provided therefor, including the bringing of necessary suits. 8. SURVEY Buyer, at Buyer's expense, within time allowed to deliver evidence of title and to examine same, may have Real Property surveyed and certified to the Buyer, Seller and closing agent by a registered Florida land surveyor. If survey shows any encroachment on Real Property, or that improvements located on Real Property encroach on setback lines, easements, lands of others, or violate any restrictions, contract covenants or applicable governmental regulation, the same shall constitute a title defect. The survey shall be performed to minimum technical standards of the Florida Administrative Code and may include a description of the property under the Florida Coordinate System as defined in Chapter 177, Florida Statutes. 9. CLOSING PLACE AND DATE Seller shall designate closing agent and this transaction shall be closed in the offices of the designated closing agent in Pinellas County, Florida, on or before August 15, 2003, unless extended by other provisions of this contract. Page 2 of 7 .~, \\ }l) it- I" ./ \ ' t~\ \J l~ Documentary stamps on the deed, unless this transaction is exempt under Chapter 201.24, Florida Statutes, shall be paid by the Seller. Seller shall also pay the costs of recording any corrective instruments. Recordation of the deed shall be paid by Buyer. 10. CLOSING DOCUMENTS Seller shall furnish closing statements for the respective parties, deed, bill of sale (if applicable), mechanic's lien affidavit, assignments of leases, tenant and mortgage estoppel letters, and corrective instruments. If Seller is a corporation, Seller shall deliver a resolution of its Board of Directors authorizing the sale and delivery of the deed and certification by the corporate Secretary certifying the resolution and setting forth facts showing the conveyance conforms with the requirements of local law. 11. CLOSING EXPENSES 12. PRORATIONS; CREDITS Taxes, assessments, rent (if any) and other revenue of the Property shall be prorated through the day before closing. Closing agent shall collect all ad valorem taxes uncollected but due through day prior to closing and deliver same to the Pinellas County Tax Collector with notification to thereafter exempt the Property from taxation as provided in Chapter 196.012(6), Florida Statutes. If the amount of taxes and assessments for the current year cannot be ascertained, rates for the previous year shall be used with due allowance being made for improvements and exemptions. Any deposits held by Seller in trust for third parties in occupancy of the Property shall be credited to Buyer at time of closing. Assessments for any improvements that are substantially complete at time of closing shall be paid in full by Seller. 13. OCCUPANCY Seller warrants that there are no parties in occupancy other than the Seller, or as otherwise disclosed herein. If Property is intended to be rented or occupied beyond closing, the fact and terms thereof shall be stated herein, and the tenant(s) or occupants disclosed pursuant to Paragraph 14. Seller agrees to deliver occupancy of the Property at time of closing unless otherwise stated herein. 14. LEASES Seller shall, not less than 15 days before closing, furnish to Buyer copies of all written leases and estoppel letters from each tenant specifying the nature and duration of the tenant's occupancy, rental rates, advanced rent and security deposits paid by tenant. If Seller is unable to obtain such letter from each tenant, the same information shall be furnished by Seller to Buyer within that time period in the form of a Seller's affidavit, and Buyer may thereafter contact tenants to confirm such information. Seller shall, at closing, deliver and assign all original leases to Buyer and credit Buyer with all advanced rents and security deposits paid by or on behalf of each tenant. 15. PROPERTY CONDITION Seller shall deliver the Property to Buyer at time of closing in its present "as is" condition, ordinary wear and tear excepted, and shall maintain the landscaping and grounds in a comparable condition. Seller makes no warranties other than is disclosed herein in Paragraph 22 ("SELLER WARRANTIES") and marketability of title. Buyer's covenant to purchase the Property "as is" shall be with the right of Page 3 of 7 ~ t( , \\ f, )- ,) j, I /I ' I" . .l.... f.. .y/ .,,, . . l~ .' "'-- f'? ...., ;:.,Ig;)~' ~.t.i .:..... ,,\ . ft'f '.. - liAs Is" With Right of Inspection: Subject to Buyer review and c:lcceptance of thc:lt certain Transaction Screen Audit report provided by Seller, dated October 13, 2000 as prepared by Lee's Environmental Services in accordance with ASTM Practice E 1528-00 guidance criteric:l , Buyer may, at Buyer expense and within 21 days following the Effective Date ("Inspection Period"), conduct additional inspections, tests, environmental and any other investigations of the Property Buyer deems necessary to determine suitability for Buyer's intended use. Seller shall grant reasonable access to the Property to Buyer, its agents, contractors and assigns for the purposes of conducting the inspections provided, however, that all such persons enter the Property and conduct the inspections and investigations at their own risk. Seller will, upon reasonable notice, provide utilities services as may be required for Buyer's inspections and investigations. Buyer shall not engage in any activity that could result in a mechanics lien being filed against the Property without Seller's prior written consent. Buyer may terminate this contract by written notice to Seller prior to expiration of the Inspection Period if the inspections and/or investigations reveal conditions which are reasonably unsatisfactory to Buyer, unless Seller elects to repair or otherwise remedy such conditions to Buyer satisfaction; or Buyer, at its option, may elect to accept a credit at closing of the total estimated repair costs as determined by a licensed general contractor of Buyer's selection and expense. If this transaction does not close, Buyer agrees, at Buyer expense, to repair all damages to the Property resulting from the inspections and investigations and return the Property to its present condition. inspection more specifically defined as follows: 16. WALK-THROUGH INSPECTION At a time mutually agreeable between the parties, but not later than the day prior to closing, Buyer may conduct a final "walk-through" inspection of the Property to determine compliance with any Buyer obligations under Paragraphs 8 and 15 and to insure that all Property is in and on the premises. No new issues may be raised as a result of the walk-through. 17. SELLER HELD HARMLESS Buyer is self insured, and subject to the limits and restrictions of the Florida Sovereign immunity statute, F.S. 768.28, agrees to indemnify and hold harmless the Seller from claims of injury to persons or property during the inspections and investigations described in Paragraph 15(b) resulting from Buyer's own negligence only, or that of its employees or agents only, subject to the limits and restrictions of the sovereign immunity statute. 18. RISK OF LOSS If the Property is damaged by fire or other casualty before closing and cost of restoration does not exceed 3% of the assessed valuation of the Property so damaged, cost of restoration shall be an obligation of the Seller and closing shall proceed pursuant to the terms of this contract with restoration costs escrowed at closing. If the cost of restoration exceeds 3% of the assessed valuation of the improvements so damaged, Buyer shall have the option of either taking the Property "as is", together with either the 3% or any insurance proceeds payable by virtue of such loss or damage. or of canceling this contract. Page 4 of 7 ~\, \i'li] Ii i, Ii \ 19. PROCEEDS OF SALE; CLOSING PROCEDURE The deed shall be recorded upon clearance of funds. Proceeds of sale shall be held in escrow by Seller's attorney or by such other mutually acceptable escrow agent for a period of not longer than 5 days from and after closing, during which time evidence of title shall be continued at Buyer's expense to show title in Buyer, without any encumbrances or change which would render Seller's title unmarketable from the date of the last title evidence. If Seller's title is rendered unmarketable through no fault of the Buyer, Buyer shall, within the 5-day period, notify the Seller in writing of the defect and Seller shall have 30 days from the date of receipt of such notification to cure the defect. If Seller fails to timely cure the defect, all funds paid by or on behalf of the Buyer shall, upon written demand made by Buyer and within 5 days after demand, be returned to Buyer and simultaneously with such repayment, Buyer shall return Personalty and vacate Real Property and reconvey it to Seller by special warranty deed. If Buyer fails 010 make timely demand for refund, Buyer shall take title "as is", waiving all rights against Seller as to any intervening defect except as may be available to Buyer by virtue of warranties contained in the deed. The escrow and closing procedure required by this provision may be waived if title agent insures adverse matters pursuant to Section 627.7841, F.S. (1987), as amended. 20. DEFAULT If this transaction is not closed due to any default or failure on the part of the Seller, other than to make the title marketable after diligent effort, Buyer may seek specific performance or unilaterally cancel this agreement upon giving written notice to Seller. If this transaction is not closed due to any default or failure on the part of the Buyer, Seller may seek specific performance. If a Broker is owed a brokerage fee regarding this transaction, the defaulting party shall be liable for such fee. 21. SELLER WARRANTIES Seller warrants that there are no facts known to Seller that would materially effect the value of the Property, or which would be detrimental to the Property, or which would effect Buyer's desire to purchase the property except as follows: (Specify known defects. If none are known, write "NONE") NONE Buyer shall have the number of days granted in Paragraph 15 above ("Property Condition") to investigate said matters as disclosed by the Seller, and shall notify Seller in writing whether Buyer will close on this contract notwithstanding said matters, or whether Buyer shall elect to cancel this contract. If Buyer fails to so notify Seller within said time period, Buyer shall be deemed to have waived any objection to the disclosed matters and shall have the obligation to close on the contract. 22. RADON GAS NOTIFICATION In accordance with provisions of Section 404.056(8), Florida Statutes (1989). as amended, Buyer is hereby informed as follows: Page 5 of 7 . 1\ .71 II \'J ' ,It v'{/, y) "- j RADON GAS: Radon is a naturally occurring radioactive gas that, when it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding radon and radon testing may be obtained from your county health unit. 23. CONTRACT NOT RECORDABLE; PERSONS BOUND Neither this contract nor any notice of it shall be recorded in any public records. This contract shall bind and inure to the benefit of the parties and their successors in interest. Whenever the context permits, singular shall include plural and one gender shall include all. 24. NOTICE All notices provided for herein shall be deemed to have been duly given if and when deposited in the United States Mail, properly stamped and addressed to the respective party to be notified, including the parties to this contact, the parties attorneys, escrow agent, inspectors, contractors and all others who will in any way act at the behest of the parties to satisfy all terms and conditions of this contract. 25. ASSIGNABILITY; PERSONS BOUND This contract is not assignable. The terms "Buyer", "Seller", and "Broker" (if any) may be singular or plural. This Contract is binding upon Buyer, Seller, and their heirs, personal representatives, successors and assigns (if assignment is permitted). 26. ATTORNEY FEES; COSTS In any litigation arising out of this contract, the prevailing party shall be entitled to recover reasonable attorney's fees and costs. 27. TYPEWRITTEN OR HANDWRITTEN PROVISIONS Typewritten or handwritten provisions shall control all printed provisions of contract in conflict with them. 28. BROKER REPRESENTATION Seller is represented by Debra Hogan, Realtor, of Charles Rutenberg Realty, Inc., a Florida Licensed Real Estate Brokerage firm ("Broker"), in a fiduciary capacity as representative of the Seller in connection with the transactions contemplated hereby. Seller shall be responsible for any Brokerage fee or expense due to said Broker. 29. EFFECT OF PARTIAL INVALIDITY The invalidity of any provision of this contract will not and shall not be deemed to effect the validity of any other provision. In the event that any provision of this contract is held to be invalid, the parties agree that the remaining provisions shall be deemed to be in full force and effect as if they had been executed by both parties subsequent to the expungement of the invalid provision. Page 6 of 7 (A D)i J .I '.., . _." t.. . >~,. t..... ":'":i.; ."....;,>;;."..~..... .'.:;;,,~.~{~:-~ ~.'/.."''; '. :>,c.. ...'11' ,~,j.;" .,#;~ 30. GOVERNING LAW It is agreed by and between the parties hereto that this contract shall be governed by, construed, and enforced in accordance with the laws of the State of Florida. 31. COUNTERPARTS; FACSIMILE COpy This contract may be executed in two or more counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument. A facsimile copy of this contract, including any addendum, attachments and any written modifications hereof, and any initials or signature thereon shall be deemed an original. 32. ~NTIRE AGREEMENT Upon execution by Seller and Buyer, this contract shall constitute the entire agreement between the parties, shall supersede any and all prior and contemporaneous written and oral promises, representations or conditions in respect thereto. All prior negotiations, agreements, memoranda and writings shall be merged herein. Any changes to be made in this agreement shall only be valid when expressed in writing, acknowledged by the parties and incorporated herein or attached hereto. APPROVED & EFFECTIVE this day of ,2003. CITY OF CLEARWATER, FLORIDA Countersigned: By: Brian J. Aungst, Mayor-Commissioner William B. Horne II, City Manager Approved as to form: Attest: ( ,- Laura LJpBwski, Assistant City Attorney " L>U Cynthia E. Goudeau, City Clerk SELLER: YJ," . 1Ji~ Gerry D. Minear /., ," '\ ' ." /,.", I'. ,_ ".l".1 , "l. Diane K. Minear '-. Page 7 of 7 " .. . , . :.' _ . :, . ~ : ) "i .'~;. ',. .t.:;; -~ .::r ,d. . ~ '...,.,.,- ~ ~=- ~ ~Jf...n... \~ Clearwater City Commission Agenda Cover l"vlemorandum Final Agcnda Itcm ;: qD/Ii% ! If;) r-.kcting Datc: July 17. 2003 S LJ B.J Eel' IR ECO l\1 MEN D A T ION: Approve the :ontract for the construction of a 30G-space public parking garage and establish capital project funding for this construction from revenues available in the Parking System Reserve Fund in the amount of 51,450,000 rv1 ~ anJ thatthc appropriatc lJflicials bc authllri/ed III cxecutc '.lIne. SUMMARY: Last year the City Commission directed City Administration to negotiate with the Pelican Walk property owners to develop a joint public/private approach for construction of a parking garage on the Pelican Walk site. On April 3, 2003 the City Commission approved the terms of a Letter of Intent that Administration negotiated with the Pelican Walk owner and directed Administration and Legal to develop a final contract for construction of a 300 space public parking garage. This garage will be constructed and owned by the Pelican Walk owner and will be partially funded by the City. The source of City funds will come from existing retained earnings in the Parking System Fund. The following points represent the key terms of the contract: 1. The Pelican Walk property owner will construct, own and operate a 300-space parking garage. 2. The garage will open to the public on a first come. first serve basis for a minimum of 30 years. 3. The rates in the garage may be no higher than other Florida resort locations and in no case more than 150% of the city's rate or $3.75 per hour, whichever is greater. 4. The minimum hours of operation will be from 10 a.m. to 10 p.m. 5. The garage will be designed for a minimum life of 40 years. 6. The garage will be designed to accommodate an additional two levels for future parking. 7. The garage will be designed in accordance with Beach By Design guidelines. 8. The garage design will be required to achieve a quality appearance. 9. The city will employ an "owner's representative" to review the design and construction of the garage. This is estimated to cost $50,000. 10. The city shall have the right to review and approve the plans and specifications for the garage. 11. The Pelican Walk owner will commence construction within 12 months of approval of the detailed contract. 12. The garage will be maintained in a first class condition. Originating DCIlI: / Rc\'icwcd by: flJ< ':) Legal ~ Info Tcch NA 0 Economic Dc\'e1opmcnt Budgct --:,.~- Public Works . i 1'.\\ User DellI. ILL t-.,.' - ' ) Purchasing ~" nC~IIAC\1 /LC-'') Economic Dc\'e1opmcnt - Ris\: ~Igml ~..\ Othcr :--:t\ Attachmcnts - - Costs S 1.450.0()() lOlal Funding Sourcc: Ca(lih)llmrh'''C'!''''~1 CUlTl'nl Fiscal Y car Opel "tlO~ Olhrr x Parking Systcm hllld Submitted by: --n.^~ ~~... " Cil\' Manager 0cJt.t --- o Printed on rrr~ ded pllJl('r Appropriation elldc: o :"ionc Ke\'. 2NH , ". './, , ...., "..,- '. ~.'.' ,. .. .:~.. ,} ; ~;~.',,; ~'.~, .; ~; .;',,> '." ,\ \, I :\j'; , ~..rt \ ; "' '.. :'.- ;.<')" . ,..l~'.........:':,.~.,~~, i'~ . h,'.,~i ~ 13. The city will provide an economic incentive of $1,400,000 to the Pelican Walk owner to construct the garage. 14. The city agrees to enforce parking violations in the vicinity of the garage. 15. The city will disburse the city funds in the following order: 100% of the cost of the design upon demonstration of the completion of the design; disbursement of the remaining funds in conjunction with each one third completion of the construction of the garage. 16. The city agrees not to participate in or construct additional public parking spaces within 1000 feet of the parking garage for a period of five years or until the parking garage meets the definition of "stabilized revenue". This is defined in the letter of intent. Exception to these restrictions relates to the city's participation in the development of a resort in accordance with the provisions of Beach By Design. 17. Should the city desire to build additional parking within one thousand feet of the garage in the first five years, the Pelican Walk owner will have sixty days to exercise the right to construct up to 200 spaces at Pelican Walk. If the owner declines the city has the right to construct the spaces it desires within 1000 feet of the garage. As the Commission is aware the city has struggled for more than five years to define locations and reasonable funding alternatives for additional public parking on both north and south Clearwater Beach. Beach By Design identified the future need for two locations on north beach and two locations of south beach. The Pelican Walk garage would be the first of these to be constructed. Pros a. Three hundred new public parking spaces will be provided on north beach b. These spaces will assist in the redevelopment of the Mandalay Street commercial corridor. c. These spaces will provide additional parking for beach goers. d. The city will not have to fully fund, own, operate and assume the liability of the facility. e. An opportunity exists to add 200 spaces to the garage at no expense to the city. f. The private sector will assume the revenue risk associated with the garage. g. The garage improvements and land will remain on the tax roll. Cons a. The city will not own or control the garage. b. Should the garage "cash flow" the city would not benefit from these revenues. c. There will be a short duration during which the city will be restricted from building additional public parking within 1000 feet of the garage, unless associated with a major resort project. d. The location is not the most efficient location for beach goers. e. The city will commit a "one time" financial commitment of $1.4 million dollars to assist in the design and construction of the garage and an additional $50,000 for "owners representative" services. A third quarter budget amendment will establish a capital project in the amount of $1,450,000 to fund the construction with allocation from the retained earnings of the Parking Fund. The contract is available for review in the Official Records Clnd Legislative Services Dept. ? ""." : _::, . ~... "'. . ". ~.. ; ". " \ ;.' ~'.',,~ . "" .'.',' .~':., . .,;;:;~;.".;:':~I"'~:~\d':4l,';-.::.o.\...,.;~ .f";'~: "'i+:'" ."';.{11"-';;>;: .:...~.'~.'". -~~ ~ .~,~ ~ ~ ,r . ~' This Agrecmcnt lor Grant (thc "Agrecmcnt") is madc as of this _ day of Junc. _ 2003. by and bl:twcen TIlE CITY OF CLEAR \V 1\ TER. FLORIDA. a municipal corporation and political subdivision of the Statc of Florida (the "City"). and B. .I. E.. Inc. ("Pelican Walk"). WITNESSETH: WHEREAS, thc City of Clearwater has adopted a community revitalization plan cntitled Beach by Design: WHEREAS. Beach by Design eontcmplates the provision of additional off-strcet parking on Clearwater Beach in support of resort development, beach patronage and the revitalization of North Mandalay; WHEREAS, the new high span bridge between the mainland and Clcarwater Bcach is scheduled to open on or before March 31, 2004; WHEREAS, the new high span bridge will improve access to the beach and increase the need lor off-street parking on Clearwater Beach: WHEREAS, on days of peak beach patronagc, there IS a serIOUS shortfall 111 the availability of public parking on Clearwatcr Beach; WHEREAS, the City of Clearwater has exhaustively analyzcd the opportunities for providing additional parking on Clearwatcr Bcach; WHEREAS Pelican Walk is the owner of certain real property on Clearwater Beach popularly known as the Pelican Walk Shopping Center; \VHEREAS, one of the sites which the City has identified as a potential site for a parking garage is the existing surface parking lot which is a part of the Pelican Walk Shopping Center ("Parking Garage Site"); WHEREAS, the City of Clearwater has conductcd various studies of the feasibility of constructing additional off-street parking and c\'aluated more than twelve (12) di fferent sites; WHEREAS, the seasonality of parking demand on Clearwater Beach compromises the financial feasibility of providing additional parking becausc potential revcnucs are substantially reduced during non-peak days; WHEREAS, Pelican Walk has offered to work with the City of Clearwater to facilitate the provision of additional off-street parking on Clearwater Bcach~ Pclican Walk Pllrkjn~ GlIrllllc Dl'\'clopmcnt Agrccment (I>I{AFT) I of 30 .July H, 2003 , ;, .~, '. ::. \'.;: i : ". .,,,.:.',,: . ).. ....; .....;.~. . ..}' ~ .~,~, .' ;.:...~ .. t~ \~. . .;0. -''.-'.:.:, i : ..\.:...;.' ~ '",; _,: ',,~ >~"1. ..:...r :..;:~~" r. ~ t~ ~ WHEREAS. the City Commission of the City of Clearwater determined that the acquisition of the Parking Garage Site and developmcnt and opcration of a public parking garage on the Site could not be justilied on the basis of existing and projected parking revenues; WHEREAS. the City Commission determined that in the absence of additional private development which generatcd additional off-strcet parking demand for nun-peak days, the construction and operation of a public parking garage involved a mcasure of risk the Commission was unwilling to accept: WHEREAS. the City and Pelican Walk havc workcd diligcntly to idcntify a financially feasible approach to the construction and operation of a new parking garage on the Parking Garage Site; WHEREAS, Pelican Walk offered to convey the Parking Garage Site to the City so long as thc amount of parking currently cxisting on the Parking Garage Site was available to Pelican Walk for its tenants and clIstomcrs; WHEREAS, thc City of Clearwater employed professionals experienced in the linancing of parking garages to evaluate the economic feasibility of various options for a new parking garage on the Parking Garage Sitc; WHEREAS, the cconomic feasibility analysis prepared for the City of Clearwater revealed that each of the options for a publicIy financed and operated garage involved a likelihood that revenues would be insufficient to cover debt service and operating costs and that additional parking demand and revenues depended on the pace of revitalization and redevelopment on Clearwater Beach and other matters beyond the City's control; WHEREAS, Pelican Walk has proposed. as an altemative to a publicly owned and operated parking garage, that Pelican Walk constnlct a garage and make parking in the garage available to the public. including the tenants and invitees of the Pelican \Valk Shopping Center. on an equal, first come, first served basis for the useful life of the garage; WHEREAS. Pelican \Valk has proposed that the new parking garage would be constructed and operated according to the spccifications of the City of Clearwater; WHEREAS, Pelican Walk proposed that the City of Clearwater make a grant to Pelican Walk in the amount of one million and four hundred thousand dollars ($1,400,000.00) in consideration for Pelican Walk's construction and operation of an off-street parking garage open to the public, including the tenants and invitees of the Pelican Walk Shopping Center, on an equal, !irst come, first served basis; WHEREAS, the parking garage proposed by Pelican \Valk is not economically viable without a grant in aid in an amount of at least one million and lour hundred thousand ($1.400,000.00); Pelican Walk Parkin\!. Gamgc Ilc\'clopmcnt Agrecment (DRA FT) 2 or 30 .1 \I ly 1'1, 2lH)) ",', , .'. ....: ~.v,. >. ,...: '~.::;l"':')c ."1....,'../1,;1'.: 'l"~' .,'~ '" .~ __:If'. : 'J -..~'\Jt,.;\r~.~ * ~ ".;' '";l..>ii, \~', )"i ". :.t.r::..:ci < . ....~: ~......;.~..:.. <.' : ...~"tj.l. ..,~:! "0"'- ....:-~~ \\'IIEREAS. the Pelican Walk proposal gives the City of Clearwater additional public parking to the public without additionalul1l:ertain linancial risk; WlIEREAS. the proposed grant of one million and four hundred thousand dollars ($1 AOO.OOO.OO) is signilicantly less than the net cost of land acquisition. construction. linancing and operation of a public parking garage: WHEREAS. the City COlllmission of the City of Clearwater has determined that the construction of a new parking garagc on the Parking Garage Site available to the public on an equal, lirst come. lirst served basis will servc the best interests of the citizens of the City: WHEREAS. the provision of additional parking available to the public on an equal. first come. lirst serve basis is a valid public purposc: WI-IEREAS, the City understands that Pelican \Valk is willing to undertake the linancial risk of designing, constructing and operating the proposed Parking Garage and that Pelican Walk is relying upon the strict enforcement of existing municipal regulations governing on-street and off-street parking as it undertakes the financial risk of the proposed Parking Garage~ WHEREAS. the City understands that the economic feasibility of the proposed Parking Garage would be adversely affected if the City were to construct or cause to be constructed or to otherwise provide financial support for additional off-street parking spaces within the immediate vicinity of the Parking Garage Sitc; WHEREAS, at a duly called public Illceting on the _ day of July. 2003, the City Commission approved this Agreement, and authorized and directed its execution hy the appropriate officials of the City; and WHEREAS. the Board of Directors of B. J. E.. Inc. has approved this Agreement and has authorized certain individuals to execute this Agreement on its behalf. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties hereby agree as follows: ARTICLE 1 DEFINITIONS. J .01 Ocfinitiolls. The terms defined in this Article 1 shall have the following meanings except as herein otherwise expressly provided: 1. "Agreement" means this Grant 111 Aid including any Exhibits and any amendments thereto. 2. "Beach by Design" or" Plan" means the strategic redevelopment plan 1'01' Clearwater Beach dated 2001 which was adopted by the City Commission Pelican Walk Parl<ing Garagc Dcvelopmcnt Agrcl'lIll'llt (DRAFT) J of 30 .'uly S. 2lJ1l3 , " :".~~.-!,.:;. .;>,~'j',~ "......~:... ;. ..1' I,~~:. ; \~'<:' J r'.....:'f'~'\ . ,"'...... ,;,~;,.....:,.,:;;:g) pursuant to the provisions of the Pinellas County Planning Council's Rules for the designation of a Special Area Plan/Community Rede\"elopment District. 3. "City" means the City of Clearwater, Florida, a Florida municipal corporation. 4. "City Commission" means the governing body of the City. 5. "City's Representative" means that person designated by the City to represent the City during the design and construction of the proposed Parking Garage. 6. "Commencement Date" means the date on which Pclican Walk commences or causes a Contractor to commence construction of the Pelican Walk Parking Garage. 7. "Commence construction" means the start of meaningful physical development ofa material part of the Parking Garage building. 8. "Construction Completion Date" means the date a final certificatc of occupancy is issued by the City for the Pelican Walk Parking Garage. 9. "Effective Date" means thc date of approval and execution of this Agreement as provided in Section 13.14. 10. "Exhibits" means those agreements. diagrams. drawings. specifications, instruments, forms of instruments, and other documents attached hereto and designated as exhibits to, and incorporated in and made a part of. this Agreement. II. "Parking Garage Site" means the land on which the existing Pelican Walk surl~lcc parking lot and associated storm water management facilities are located which is located immediately to the cast of the existing Pclican Walk Shopping Center and fronts on Poinsettia Avenuc, as more particularly described in Exhibit E. 12. "Pelican Walk Parking Garage" means a parking garage to be constructed on the Parking Garage Site" containing not less than three hundred (300) off-street parking spaces. 13. "Plans and Specifications" means the schematic. preliminary and final construction plans for the Pelican Walk Parking Garage. 14. "Unavoidable Delay" means a delay as described in Articlc 15 hereof. 1.02 Use of "'ords ~md Phrases. Words of the masculine gender shall be deemed and construed to include correlative words of the feminine and ncuter genders. Unless the context shall otherwise indicate. thc singular shall includc the plural as well as the Pelicnn Wnlk Parking Garage Dcvclopmcnt Agrecment (IlRAFT) 4 of 30 .Inly R. 211113 '\ ,,~. ,;;'; ;." .~. . . '~!' ' ;.'~.. ~.. \.:JJ I':. '\ ~":...';'. :.: <, :.. .' .' . ;i j " '.' :,; ~; '...--~:. ., . ; " ..~';""..r" - ': ;. ': I; .~. :..... ';':' ;;.,.~. ..,~ . ." '~.. .... ..-i,f.',t' . ~I' ". ~i.,:;...," I. ~! ;~: :_ .:;~ .. .:' \' :' ~ , ~., ',' ,; ,~. _;-," .', . ': .. n;' .~ .. .:~'~\:'':';'' ; ; .,; '\ . ( ......,'~".. ' ' ,,', ~; . ~ ... ..' ,"~',." 1 . \ . ~ ! ,,' .l,"'.:' ,'/' '6 singular number, and the word "person" shall include corporations and assocIations. including public bodies, as well as natural persons. "Herein." "hereby," "hereunder," "hereof-" "hereinbefore," "hereina1ter" and other equivalent words refer to this Agreement and not solely to the particular portion thereof in which any such word is used. 1.03 Florida Statutes. All references herein to Florida Statutes arc to Florida Statutes (2002), as amended from time to time. ARTICLE 2. PURPOSE ANI) })ROPOSEl) PARKING GARAGE. 2,01 Purpose of Agreement. The purpose of this Agreement is to further the implementation of Beach by Design by providing for additional public parking on Clearwater Beach to enhance the quality of life, increase employment and improve the aesthetic and useful enjoyment of Clearwater Beach all in accordance with and in furtherance of the Comprehensive Plan and as authorized by and in accordance with the provisions of Florida law. 2.02 Proposed Parking Garage. a. Description. Pelican \Valk proposes to develop a parking garage containing at least three hundred (300) off street parking spaces on the Parking Garage Site. The Parking Garage will be dcsigned and constructed in a manner which will allow the subsequent addition of at least two (2) additional floors of parking. All of the parking spaces in the Parking Garage will be open to the public, including the invitees of the Pelican Walk Shopping Center, on an equal, first come, first served basis. b. Public Benefits and Public Interest. The proposed Parking Garage on the Parking Garage Site, including the design, construction, completion and operation of the Parking Garage and each part thereof, is hereby found by the parties hereto: (I) to be consistent with and in furtherance of the objectives of Beach by Design and the Comprehensive Plan, (2) to confonn to the provisions of Florida law, (3) to be in the best interests ofthc citizens of the City, (4) to further the purposes and objectives of the City, and (5) to further the public interest and purpose of providing additional parking open to the public on an equal. first come, first serve basis and eradicating conditions of deterioration, dilapidation, obsolescence and blight on Clearwater Beach. 2,03 Ownership of I)nrking Garage Site. Pelican Walk is the owner of the Parking Garage Site. 2.04 Cooperation of the Parties. The City and Pelican \Valk recognize that the successful development and operation of the Parking Garage is dependent upon continucd Pelican Walk Parking Garagc Dc"clopmcnt Agrccment (DRAFT) 5 of 30 .IIIIy H, 2003 "":..,:'" ,...~< """'''':/;'';:,).':''(I~:'':}-. ,*,,'<<~'..~.. ;.:...=1....' ~ '~~j\& ':"...... ;~.y~..,. ,,:.'>~..,,'~'~ ...~.;,: '.;,>;,!'.': cooperation of the City and Pelican Walk, and each agrees that it shall act in a reasonable manner hereunder. provide the other pm1y with complete and updated information from time to time, with respect to the conditions such party is responsible for satisfying hereunder and make its good f~lith reasonable efforts to ensure that such cooperation is continuous, the purposes of this Agrecment are carried out to the full extent contemplated hereby and the Parking Garage is designed. constructed, completed and operated as provided hcrein. ARTICLE 3. REGULATORY PROCESS. 3.01 Land I>c\'clopmcnt Rcgulations. a. Land Use Desi~nation. The Parking Garage Site is located within the Tourist District as provided in the City's Land Dcvelopment Regulations. b. Amcndments to Land Development Re{!ulations. The City covenants and agrees to cooperate with Pelican Walk, to the extent penllitted by la\\'. in regard to any text or map amendment to the City's Land Development Regulations or approval under the City's Land Development Regulations which may be necessary in order for Pelican Walk to develop the Parking Garage as described in Section 2.02(a). 3.02 Dcvclopmcnt Approvals and Ilcrmits. a. Applications for Development Approval. Pelican Walk shaIl prepare and submit to the appropriate governmental authorities, including the City, applications for all necessary Permits for the Parking Garage, and shall bear all costs of preparing such applications, applying for and obtaining such permits, including payment of any and all applicable application, inspection, regulatory and impact fees or charges, except as otherwise provided in this Agreement. b. City Cooperation and Assistance. The City shall cooperate with Pelican Walk with regard to all necessary approvals and or permits required for the construction, completion and opening for business of the Parking Garage which may be required from an agency of government other than the City. If requested by Pelican Walk and authorized by law, the City will join in any application for any permit or approval. or. alternatively, recommend to and urge any governmental authority to which application for any pcrn1its has been made that such penllit or approval to issue or approve the requested permit or approval. c. City Authority Preserved~ The City's duties, obligations, or responsibilities under any section of this Agreement, specifically including, but not limited to. this Section 3.02, shall not affect the City's right, duty, obligation, authority and power to act in its governmental or regulatory capacity in accordance with applicahle P('lkan Walk Parking Garagc Dc\'elopment Agrcement (DRAm 6 of 30 .'uly S, 2003 lnws. ordinances. codes or other building regulations. NotwithstLlnding any othcr provision of this Agrcement. any requircd permitting. licensing or other regulatory approvals by the City shaIl be subject to the established procedures and requirements of the City with respect to review LInd permitting of a project of a similar or comparable nature, size and scope. ]n no event shaIl the City. due to any provision of this .'\greemcnt. be obligated to take L1ny action concerning regulatory approvals except through its established processes and in accordance with applicable provisions of lnw. 3.03 Not a Development Order or Permit. The City and Pelican Walk hereby acknowledge. agree and represent that this Agreement is not intended to be and should not be construcd or deemed to be a "devclopment order" or development permit" within the meaning of those tcrms in Section] 63.3] 6-l. Florida Statutes. ARTICLE 4. PLANS AND SPECIFICATIONS. 4.01 Plans and Specifications. a. Responsibilitv for Preparation of Plans and Snecifications. Pelican Walk shall bc rcsponsible for preparing the sitc plan and schcmatic. preliminary. and final construction plans for thc proposed Parking Garage. During the design process. Pelican Walk agrees that the City's Representativc shall have access to and a right to review and approve all phases of dcsign and construction processes. b. Character and Quality. Thc City and Pelican \Valk agrce that the proposed Parking Garage shall be designed. constructed. maintained and operated in a manner consistent with other first class or high quality parking garages in the Tampa Bay region such as . The City and Pelican Walk further agrce that the Parking Garage will bc designed and constructed in a manner which will ensure that the Parking Garage has a positive impact on the appearance and community character of Clearwatcr Beach. C. Beach bv Design. The City and Pelican Walk agree that the Parking Garage will be designed in accordance with the requiremcnts of Beach by Design. d. Useful Life. The City and Pelican Walk agree that the Parking Garage will be designed and constructed so as to havc a useful life of not less than forty (40) years. e. Review and ApDroval of Plans and Specifications by Cit\'. Pelican \Valk shall submit schcmatic. preliminary and linal plans to the City's Representative for its review and approval as a party to this Agrecment. The City's Representative shall complete its review of any plans which are submitted under this subsection within twcnt)' (20) days or the particular plans which have been submitted shall be Prlican Walk Parking Garage Ilenlopmcnt Agrccmcnt (DRAFT) 7 of 30 .July S. 2110J deemed approved as submitted. Approval by the City's Representative shall be separate and apart and shall not limit in any way the City's regulatory and permitting powers. f. Usc of Qualified Professionals. Pelican \Valk shall retain qualified professionals to prepare the Plans and Specifications and shall cause such professionals to prepare the Plans and Specifications. ARTICLE 5. PELICAN \V ALK OBLIGATIONS. 5.01 Parking Garage Site \Vork. Pelican Walk shall be responsible for all site investigation, 5.02 Construction Budget for Parking G:lrage. Pelican Walk shall provide the City with a sworn statement of a general contractor licensed in the State of Florida as to thc construction budget, including all costs and contingcncies. In the event that the construction budget is modified upwards or downwards by morc than tcn perccnt (10%), Pelican Walk shall submit a sworn statement of a general contractor as to the modi fied budget. 5.03 Construction of the Project. a. Commenccment. Pelican Walk shall commcnce construction of the Parking Garage in accordance with the Plans and Specifications for the Parking Garage within twelve (12) months after the Effective Date and shall thereafter diligently pursue construction to completion within thirty-six (36) months of the Effective Date. b. Payment of Contractors and Suppliers. Pelican Walk agrees to promptly pay, or arrange to be paid, all moneys due and legally owing to all persons or organizations doing any work or furnishing any materials, fuel. machinery or supplies for the design and construction of the Parking Garage. c. Maintenance of Construction Site. During the construction of the Parking Garage, Pelican Walk shall, at its own expense, keep the Parking Garage Site in good and clean order and condition. d. Maintenance of Parking for Pelican \Valk Shopping Center. Prior to the commencement of construction, Pelican Walk shall prepare a "Maintenance of Off-Street Parking Plan" which plan shall identify the off-street parking facilities which will be used to provide adequate and reasonable off-street parking to the employees and invitces of the tenants of the Pelican Walk Shopping Center. For the purposes of this subsection. "off-street parking facilities" means parking spaces available to the general public or available to Pelican Walk by private agreement and valet services. I'clican Wall, Pnrking Garage Developmcnt ~\grecll1ent (IlUtU-n H of 30 .llIly H, 2(H1J 5.04 Construction Completion Security. A condition precedent to th~ payment of any public monies in accordance with the terms and conditions of this Agreement. Pelican Walk shall provide the City with good and sufficient security to guarantee the completion of the Parking Garage. The security shall be in an amount equal to one hundred and twcnty-five percent (125%) the estimated cost of construction based on approved construction plans. The form of the surety shall be bond issued by a business organization subject to the regulatory authority of the State of Florida, an unconditional letter of credit issued by a Federally insured financial institution or other form of security acceptable to the City Attorney. 5.05 Operation of Ilarking Garage. Pelican Walk agrees and covenants that it shall operatc the Parking Garage on the following terms and conditions: a. Oncn to the Public. The Parking Garage shall be available to the general public, including the tenants and partners of the Pelican Walk Shopping Center, on an equal, first come, first served basis. For the purposes of this Agreement, equal, first come, first serve means that each and every parking space will available for use by the public at all times when the Parking Garage is open. and that at least three hundred parking spaces shall be unrestricted (no reserved parking) within the Parking Garage for a period of not less than thirty (30) years after the issmll1ce of a final certificate of occupancy for the Parking Garage. b. I-lours of Operation. The Parking Garage shall be open for public parking between the hours of 10:00 a.m. and 9:00 p.m. daily except Fridays, Saturdays, and legal holidays recognized by the City of Clearwater, on which days the garage shall remain open until 10:00 p.m. c. Parking Rates. Parking rates charged the general public for the use of parking spaces in the Parking Garage shall be consistent with the parking rates charged, from time to time, for parking spaces in parking garages located in other resort locations in Florida; provided however, that parking rates for use of parking spaces in the Parking Garage shall not exceed one hundred and fifty percent (150%) of the average parking rate. charged by the City for off-street parking on Clearwater Beach or three dollars and seventy-five cents ($3.75) per hoUl', whichever is greater. 5.06 Parking Easement. Pelican Walk shall grant a parking easement in the Parking Garage Site and the Parking Garage on the terms and conditions set out in this Agreement including the term of thirty (30) years in section 13.13 of this Agreement which shall specifically apply to said parking casement. The required casement shall be substantially in the form of Exhibit B to this Agreement and shall be delivered to the City prior to payment of any part of the grant-in-aid providcd for in the Agreement. Pelican Walk understands and agrees that such casement will be recorded by the City. Pelican Walk Parking Garage De"elopment Agrecmcnt (DI{AFT) 9 of 30 .'lIly H. 2003 ARTICLE 6. CITY OBLIGATIONS. 6.01 Financial Grant in Aid. The City agrees to make a grant in aid to Pelican Walk in support of the design and construction of the Parking Garage in the amount of one million and four hundred thousand dollars ($1.400,000.00). The grant in aid will be paid to Pelican Walk as providcd for in subsection 6.07 of this Agreement. As condition precedent to any payments of the grant aid. Pelican Walk shall provide the City with a sworn statemcnt specifically describing the costs incurred for which reimbursement is eligible together with a sworn statement of the percentage (%) completcd for the Parking Garage. 6.02 Paymcnt of thc Grant in Aid. The City agrees to pay the grant in aid to Pelican Walk, in accordance with the following: a. Upon completion of the construction plans for thc Parking Garage and the issuance of a building permit by the City. the City shall reimburse Pelican Walk for the actual cost of preparing the schematic, preliminary, and final construction plans in an amount not to exceed fifleen percent (15%) of the total project budget. b. Upon completion of thirty three percent (33%) of the construction of the Parking Garage. the City shall pay Pelican Walk one third (1I3rd) of the remaining unpaid grant in aid (grant in aid less reimbursement payment for the cost of preparing the schematic. preliminary, and linal construction plans). c. Upon completion of sixty-six percent (66%) of the construction of the Parking Garage, the City shall pay Pelican Walk for one third (1/3rd) of the remaining unpaid grant in aid (grant in aid less reimbursement payment for the cost of preparing the schematic, preliminary, and final construction plans). d. Upon issuance of a tinal certificate of occupancy, the City shall pay Pelican Walk the balance of the remaining unpaid grant in aid (grant in aid less reimbursement payment for the cost of preparing the schematic, preliminary, and final construction plans). 6.03 Enforcement of Municipal Parking Rcgulations. The City agrees to take all reasonable and necessary steps to enforce each and every existing municipal regulation within one thousand (1,000) feet of the closest part of the Parking Garage Site. 6.04 Construction of Additional Off-Street Parking Spaces in the Immediate Vicinity. The City understands and agrees that as a party to this Agreement, Pelican Walk assumes certain financial risks which may be adversely affected by the construction of additional off-street parking spaces in the immediate vicinity of the Parking Garage Site. In consideration thereof, the City agrees that in the event the City determincs. within five (5) Pclican Walk Parking Garage Dcvelopment Agr.cement (DRAFT) 10 of 30 .IlIly 8. 2003 years after the issuance of a final certificate of occupancy for the Parking Garage, that additional off-street City owned or financially supported parking spaces open to thc public located within one thousand (1,000) feet of any portion of the Parking Garage Site are necessary and appropriate. the City agrees the City will provide Pclican Walk with written notice of its determination, and that in that event: a. Pelican Walk shall have a first right to construct an additional two hundred (200) off-street parking spaces to meet the need for additional off-street parking spaces which the City has determined are necessary and appropriate, provided that such additional off-street parking spaces are open to the public on an equal, first come. first served basis subject to the terms of this Agreement as provided in section 13.13. b. In the event that Pelican Walk opts to exercise its first right to construct at least two hundrcd (200) additional off-street parking spaces, Pclican Walk shall give the City written notice of its intent within thirty (30) days aftcr receipt of the City's written notice of the City's determination that additional spaces arc necessary and appropriate. c. In the event that Pelican Walk gives the City notice of its intent to construct at least two hundred (200) additional off-street parking spaces, Pelican Walk shall commence construction of the additional spaces within six (6) months of the date of Pelican Walk's written notice. d. In the event that Pelican Walk gives the City notice of its intent to construct at least two hundred (200) additional off-street parking spaces, Pelican Walk shall be solely responsible for the cost of construction of the additional parking spaces. e. In the event that Pelican Walk exercises its first right to construct at least two hundred (200) additional off-street parking spaces, the City agrecs that the City will not use or cause to be used, public funds for the construction of any additional off-street parking spaces within one thousand (1,000) feet of any portion of the Parking Garage Site for a period of five (5) years from the date of Certificate of Occupancy of the additional spaces or until Pelican Walk shall have achieved a Stabilized Occupancy for the total number of off-strcet parking spaces in the expanded Parking Garage, so long as the additional parking spaces are open to the public on an equal first come, first served basis. For the purposes of this subsection, Stabilized Occupancy shall mean that sixty-five percent (65%) of the total number of parking spaces in the Parking Garage (after the construction of the additional parking spaces) arc occupied on an average of four (4) hours of per day, three hundred and sixty five (365) days per year: OSTAU = Stabilized Occupancy Number of Parking Spaces K = Pelican Walk Parking Garage Dcvelopment Agrecment (DRA}T) 11 oUO .July H, 2110J O,wG = ^ verage Percent of Parking Spaces Occupied (65%) Il\\'o = ^ verage Number of Hours Occupied per Day (4) OSl'AII =(0,\\'(;)( 1-lm,)(K)(DA YS) OSIAII =(.65)(4)(K)(365) r. Pelican Walk will conduct and submit to the City sworn affidavits of annual audits of occupancy including all spaces occupied whether by pay parking or by validation based on an initial date of Certificate of Occupancy of either the first or second phase of construction until stabilized occupancy is achieved or the applicablc timcframe has expired. g. In thc evcnt that Pelican Walk opts not to exercise its first right to construct at least two hundred (200) additional off-street parking spaces, the City shall be free to construct additional off-street parking spaces within one thousand (1,000) feet of any portion of the Parking Garage Site without regard to the level of occupancy achieved by Pelican Walk. h. Notwithstanding any othcr provision of this Agreement, including the provisions of this subsection 6.04, the City and Pelican Walk understand and agrce that the City shall retain the right to construct or fund additional off-street parking spaces within one thousand (1,000) feet of any portion of the Parking Garage Site, if the City determines that such ofT-street parking is a necessary element of a proposed Destination Resort development undertaken in accordance with the provisions of Beach by Design. ARTICLE 7. INDEMNIFICATION OF THE CITY BY PELICAN 'V ALK. 7.01 Indemnification. a. Pelican Walk agrees to indemnify, defend and hold harmless, the City, its respective agents, officers, or employees from any and all liabilities, damages, penalties, judgments, claims, demands, costs, losses, expenses or attorneys' fees through appellate proceedings, for personal injury, bodily injury, death or property damage arising out of, or by reason of any act or omission of Pelican Walk, its agents, employees or contractors arising out of, in connection with or by reason of, the performance of any and all services covered by this Agreement. or which arc alleged to have arisen out of, in connection with or by reason of: the performance of any and all services covered by this Agreement, or which are alleged to have arisen out oC in connection with, or by reason of, the performance of such servIces. Pclican Walk Parking Garagc Dcvclopment Agrecmcnt (DRAFT) 12 of 30 .July H, 200.3 b. Pelican Walk shall indcmnify. dcfcnd and hold harmlcss the City, its officers and cmployees from any and all liahilities. damages, costs, penalties, judgments, claims, demands, losscs, or cxpenscs (including. but not limited to, actual attorneys' fees and engincering fees) mising from or attributable to any breach by Pelican \Valk of any duties, rcspDn:-;ibilities, obligations or covcnants contained in this Agreement. c. Pelican \Valk's indemnity obligations under subsections (a) and (b) of this Article shall be effective the entire term of the casement as described in section 5.06. ARTICLE 8. REPRESENTATIONS, W ARRANTI ES ANI) COVENANTS OF PELICAN \V ALK. 8.01 Representations ~lDd \Varrantics. Pelican Walk represents and warrants to the City that each of the following statements is currently true and accurate and agrees that the City may rely upon each of the following statemcnts: a. Pelican \Valk is a Florida corporation duly organized and validly existing under the laws of the State of Florida, has all requisite powcr and authority to carryon its business as now conductcd, to own or hold its properties and to enter into and perform its obligations hereundcr and under each document or instrument contemplated by this Agreement to which it is or will be a party, is qualified to do business in the State of Florida. and has consented to service of process upon a designated agent for service of process in the State of Florida. b. This Agreement has been duly authorizcd by all neccssary action on the part of, and has been or will be duly executed ami delivercd hy. Pclican Walk, and neither the execution and delivery thcrcol~ nor compliance with the terms and provisions thereof or hereof: (i) requires the approval III HI conscnt of any other party, except such as have been duly obtained 01' as 111'1.' sped lkally noted herein, (ii) contravenes any existing law, judgment. governlllcntal rulc, regulation or order applicable to or binding on Pelican Walk. (iii) contrnvcncs or results in any breach of, default under or, other than as contemplated by this Agreement, results in the creation of any lien or encumbrance upon any propcrty of Pelican Walk under any indenture, mortgage, deed of trust, bank loan or credit agrecmcnt, Pelican Walk's Articles of Incorporation, or, any other agrecment or instrumcnt to which Pclican Walk is a party or by which Pelican Walk may be bound. c. This Agreement and any document contemplated or required by this Agreement to which Pelican Walk is or will be a party constitutes, or when entered into will constitute, a legal, valid and binding obligation of Pclican Walk enforceable against Pelican \Valk in accordancc with the tcrms thereof, except as such Pt'IiCIIII Walk Parking Garage Development Agreement (DRAFf) 130f30 .July H. 2003 enforceability may be limited by applicable bankruptcy, insolvency or similar laws from time to time in effect which affect creditors' rights generally and subject to usual equitable principles in the event that equitable remedies are involved. d. There are no pending or, to the knowledge of Pelican Walk, threatened actions or proceedings before any court or administrative agency against Pelican Walk, or against any controlling shareholder, officer, employee or agent of Pelican Walk, which could affect the validity of this Agreement or any document contemplated hereunder, or which are likely in any case, or in the aggregate, to materially adversely affect the consummation of the duties and obligations contemplated in this Agreement or the financial condition of Pelican Walk. e. Pelican Walk has filed or caused to be filed all federal, state, local and foreign tax returns, if any, which were required to be filed by Pelican Walk, and has paid, or caused to be paid, all taxes shown to be due and payable on such returns or on any assessments levied against Pelican Walk. r. The principal place of business and principal executive offices of Pelican Walk is Clearwater, Florida, and Pelican Walk agrees to maintain records concerning the Parking Garage (such as construction contracts, financing documents and corporate documents) and all contracts, licenses and similar rights relating thereto at an office in PineIlas County. g. Pelican Walk has the financial capability to carry out its obligations and responsibilities in connection with the development of the Parking Garage as contemplated by this Agreement. h. Pelican Walk has the experience, expertise, and capability to develop, cause the construction, and complete the Project and, oversee and manage the design, planning, constmction, completion and opening for business of the Parking Garage. H.02 Covcmmts. Pelican Walk covenants with the City that until the Construction Completion Date: a. Pelican Walk shall timely perform or calise to be performed all of the obligations contained herein which are the responsibility of Pelican Walk to perform. b. During each year that this Agreement and the obligations of Pelican Walk under this Agreement shall be in effect, Pelican Walk shall cause to be executed and to . continue to be in effect those instruments, documents, certificates, permits, "clielln Wnlk )lllrkin~ Garage I>c\'cloprnent Agrcement (DRAFT) 14 of 30 .J Illy 8, 2003 licenses and approvals and shall cause to occur those events contemplated by this Agreement that arc applicable to. and that are the responsibility of. Pelican Walk. c. Pelican Walk shall assist and cooperme with the City to accomplish the development, operation, ancl maintenance of the Parking Garage by Pelican \Valk in accordance with the Plan and Specilications, and this Agreement, and will not violate any laws, ordinances. rules, regulations, orders, contracts 01' agreements that arc or will be applicable thereto. d. Subsequent to the Effective Date. Pelican Walk shall maintain its financial capability to develop, construct, complete, operate and maintain the Parking Garage and shall promptly notify the City of any event, condition, occurrence. or change in its financial condition which adversely affects, or with the passage of time is likely to adversely affect, Pelican Walk's financial capability to successfully and completely construct, complete, operate and maintain the Parking Garage as contemplated hereby. e. Pelican Walk shall promptly cause to be filed when due all federal, state, local and foreign tax returns required to be filed by it, and shall promptly pay when due any tax required thereby. r. Pelicall Walk shall maintain its existence, will not dissolve or substantially dissolve all of its assets and will not consolidate with or merge into another corporation, limited partnership, or other entity or permit one or more other corporations or other entity to consolidate with or merge into it without the prior approval of the City unless Pelican Walk retains a controlling interest in the consolidated or merged corporation, and will promptly notify the City of any changes to the existence or fom1 of the corporation or any change in the controlling shareholders, officers or directors of Pelican Walk. g. Pelican Walk shall not sell, lease, transfer or otherwise dispose of all or substantially all its assets without adequate consideration and will otherwise take no action which shall have the effect, singularly or in the aggregate, of rendering Pelican Walk unable to continue to observe and perform the covenants, agreements, and conditions hereof and the performance of all other obligations required by this Agreement. h. Pelican Walk shall design, construct and complete the Parking Garage such that it is substantially complete as provided in this Agreement no later than the Project Completion Date. Pelican Walk Pltrking Garagc Dc\'elopmcnt Agrccment (DRAFT) 15 of 30 .July 8, 2003 I. In the event that Pelican Walk shall convcy any interest in the Parking Garage Site. Pclican Walk shall obtain a written affidavit of acknowledgment of the nhligLltillns of the Agrccment and promise a copy of the amdavit to the City. ARTICLE 9. REPRESENTATIONS, \\' ARRANTIES AND COVENANTS OF TilE CITY. 9.01 Representations and \Varnmties. Thc City represents and warrants to the Developer that each of the following statements is currently truc and accurate and agrees that the Developer may rely on each of the following statcmcnts: a. The City is a validly cxisting body corporate and politic of the Statc of Florida. has all requisite corporate power and authority to carryon its business as now conducted and to perform its obligations hercunder and undcr each documcnt or instrumcnt contemplatcd by this Agreement to which it is or will be a party. b. This Agreement and each document contemplated or required by this Agreement to which the City is or will be a party have been duly authorized by all necessary action on the part oC and have been or will be duly executed and delivered by, the City. and ncither the execution and delivery thereof. nor compliance with the terms and provisions thereof or hcreof (i) requires the approval and con~,ent of any other party, except such as have been d~lly obtained or as arc specifically noted herein, (ii) contravenes any existing law, judgment, governmental rule. regulation or order applicable to or binding on the City, (iii) contravenes or results in any breach of, or default under or. othcr than as contemplated by this Agreemcnt, results in thc creation of any lien or encumbrance upon any property of the City under any indenture, mortgage, deed of trust, bank loan or credit agreement, applicable ordinances, resolutions or. on the datc of this Agreement, any other agreement or instrument to which the City is a party, specifically including any covenants of any bonds, notes, or other forms of indebtedness of the City outstanding on the Effective Datc. c. This Agrecment and. to the extent such documents presently exist in a form accepted by the City and Pelican Walk. each document contemplated or required by this Agreement to which the City is or will be a party constitute. or when cntered into will constitute. legal, valid and binding obligations of the City enforceable against the City in accordance with the terms thereof, except as such enforceability may be limitcd by public policy or applicable bankruptcy, insolvency or similar laws from time to time in effect which affect creditors' rights generally and subject to usual equitable principles in the event that equitable remedies arc involved. Pcliclll1 Walk Parking Garage Dcvclopmcnt Agrccment (DRAFT) 16 of 30 .lllly 8, 21lllJ 9.02 Covenants. The City covcnants with Pclican \\'alk: a. The City shall timely perform. or cause to be performed all of the obligations containcd herein which arc the responsibility ofthc City to perform. b. During cach year that this Agreement and the obligations of the City under this Agreement shall be in effect. the City shall cause to be executcd and to continue to be in effect those instruments, documents. certificates, permits, licenses and approvals, and shall cause to occur ,those ewnts contemplatcd by this Agreement tbat are applicable to and are the responsibility of the City. c. The City shall assist and cooperate with Pelican Walk to accomplish the development of the Parking Garage in accordance with this Agreement and the Plans and Specifications, will carry out its duties and responsibilities contemplated by this Agreement, and will not violate any laws. ordinances. rules, regulations, orders, contracts, or agreements that are or will be applicable thereto, and. to the extent permitted by law, the City will not enact or adopt or urge or encourage the adoption of any ordinances resolutions. rules regulations or orders or approve or enter into any contracts or agreements, including issuing any bonds. notes. or other forms of indebtedness. that will result in any provision of this Agreement to be in violation thereof. ARTICLE 10 DEFAULT. 10.01 Failure of Pelican \Valk to Commence Construction of the Par'king G~lrage. In the event that Pc1ican Walk shall fail to commencc constnlction of thc Parking Garage within twelve (12) months after the Effective Date of this Agreement, thc City shall have the right to give Pelican Walk written noticc that this Agreement has terminated and shall be of no further force and effect. In the event that the City shall have reimbursed Pelican Walk for the preparation of schematic. prcliminary and tinal construction plans for the proposed Parking Garage, at the City's option: I) Pelican Walk shall repay the City all Money paid to Pelican Walk; or 2) all designs, drawings and other documcnts and the intellectual property they constitute shall become the propcrty of the City. 10.02 Failure of Pelican \Valk to COll1pleteCol1strnction of the Ilarking Garage. a. In the event that Pelican Walk shall commence construction of the Parking Garagc and thereafter cease work on the construction of the Parking Garage prior to issuance of a final certificate of occupancy. such circumstances shall constitute an event of default; and the City, may give Pelican Walk written notice of the City's intent to declare Pelican Walk to he in default and thc City's intent to cure the de f~\U I t. Pclican Walk Parking Garagc Dc\'clopmcnt Agrccment (UnAFT) I ~ of )11 .1 Illy N. 21lllJ h. In thc c\'cnt thc City gi\'cs Pelican Walk written notice of del~llIlt and intent to curc, Pclican Walk shall havc sixty (60) days in which to cure the default and re- commence construction of thc Pmking Garage. In the e\'cnt that Pelican Walk shall I~lil to cure the default by re-commcncing construction, the City shall have the right to dmw upon the construction completion security and to cause the construction of the Parking Garage to be completed. c. In addition to the rh!,ht of cure established in subsection b of this scction, in the evcnt that the construction completion sccurity is insuflicient to complete construction of the parking garage. the City shall have the right to cause the garage to be completed and to place a lien on the Parking Garage Site equal to the additional cost of completing construction. In sllch evcnt, the City shall be entitled to operate the parking garage for the benefit of Pelican Walk and the City until such time as thc additional cost to complete is repaid. I n.03 Failure of Pelican \Valk to Operate the Parking Gamge in Accordance with the Requirements of the Agrecment. In thc cvent that Pelican Walk should fail to comply with any rcquirement of this Agreement with regard to the operation and maintenance of the Parking Garage, then the City shall have a right of specific performances and shall be cntitled to actual damages. In the event of such litigation, the prevailing part)' shall be cntitled to recover its costs and attorneys' lees from thc other party. lO.n.. Failure of Cit)r to Enforce Municip:11 Parking Regulations. In the event that the City should fail to enforce municipal parking regulations as provided for in section 6.03 of this Agreement, Pelican Walk may, after giving the City written notice of such failure and the City thereafter fails to cure such failure within fifteen (15) days of receipt of such notice. scek judicial enforcement of its rights under section 6.03 of this Agreement. In the event that the Pelican Walk shall prevail in a judicial proceeding to enforce the provisions of section 6.03 of this Agreement. the City shall reimburse Pelican Walk for its attorneys' fees and cost incurring in enforcing Pelican Walk's rights pursuant to this Agreement. 10.05 Obligations, Rights and Remcdies Cumulative. Unless speci lically stated herein to the contrary, the specified rights and rcmedies to which the City is entitled under this Agreement arc not exclusive and arc intended to be in addition to any other remedies or means of redress to which the City may lawfully be entitled and are not specifically prohibited by this Agreement. 1 n.06 Non-Action on Fnilurc to Obscr-vc Provisions of this Agreement. The failure of the City or Pelican Walk to promptly or continually insist upon strict performance of any term. covenant, condition or provision of this Agreement. or any Exhibit hereto, or any other agreement, instrument or document of whatever form or nature contemplated hereby shall not be deemed a waiver of an)' right or remedy that the City or Pelican Walk may P~'liCllll Wlllk Parking Garage De\'clopmcnt Agrcement (IH{AFT) 18 of 30 .'"ly S. 211113 have. and shall not be deemed a waivcr of a subscquent dcfault or nonperformanec of such term. covenant. condition or provision. ARTICLE II UNAVOIDABLE DELAY. 11.01 Una\'oid~lblc Dclny. a. Any delay in performancc of or inability to perform any obligation undcr this Agreement (other than an obligation' to pay money) due to any cvent or condition described in paragraph (b) as an event of "Unavoidable Delay" shall be excused in the manner provided in this Section I 1.0 I. b. "Unavoidablc Dclay" means any of the following evcnts or conditions not currently existing at the effective datc of this Agreement or any combination thereof: acts of God, :1cts of the public enemy, riot, insurrection. war, pestilence, archaeological excavations required by law, unavailability of materials after timely ordering of same, epidemics, quarantine restrictions, freight embargoes, fire, lightning, hurricanes, earthquakes, tornadoes, floods, extremely abnormal and excessively inelcment weather (as indicated by thc records of the local wcather bureau for a five year period preceding the Effective Date), strikes or labor disturbances, delays due to proceedings under Chapters 73 and 74, Florida Statutes, restoration in connection with any of the foregoing or any other cause beyond the reasonable control of the party performing the obligation in question, including, without limitation, such causes as may arise from the act of the other party to this Agreement, or acts of any governmental authority (except that acts of the City shall not constitute an Unavoidable Delay with respect to performance by the City). c. An application by any party hereto (referred to in this paragraph (c) and in paragraph (d) as the "Applicant") for an extension of time pursuant to this subsection must be in writing, must set forth in detail the reasons and causes of delay, and must be filed with the other party to this Agreement within seven (7) days following the occurrence of the event or condition causing the Unavoidable Dclay or seven (7) days following the Applicant becoming aware (or with the exercise of reasonable diligence should have become aware) of such occurrence. d. The Applicant shall be entitled to an extension of time for an Unavoidable Delay only for the number of days of delay due solely to the occurrence of the event or condition causing such Unavoidable Delay and only to the extent that any such occurrence actually delays that party from proceeding with its rights, duties and obligations under this Agreement affected by such occurrence. Pclican Walk Parking Garage Dcvelopment Agreement (I)RAFT) 19of30 .JlIly Ii, 2003 ARTICLE 12 FIRE OR OTHER CASUAL TV; CONDEMNATION. 12.01 Loss or Damage to P~lrking Garage. a. For a period of thirty (30) years after the issuance of a final certificate of occupancy by the City for the Parking Garage, and without regard to the extent or availability of any insurance proceeds, Pelican Walk covcnants and agrees to diligently commence and complete the reconstruction or repair of any loss or damage caused by firc or other casualty to each and every part of the Parking Garage to substantially the same size, floor area, cubic contcnt and general appearance as existed prior to thc occurrence of such loss or damage, promptly after the City approves the Plans and Specifications for such reconstruction or repaIrs. b. The City shall review the Plans and Specifications for such reconstruction or repairs as soon as possiblc after filing thereof by Pelican Walk. The City agrees to approve the Plans and Specifications for such reconstruction or repairs if the reconstruction or repairs contcmplated by such Plans and Specifications will restore the Parking Garage, or the damaged portion thereof, to substantially the same condition as existed prior to the occurrence of such loss or damage and if such Plans and Specifications conform to the applicable laws, ordinances. codes, and regulations in effect at the time of, filing with the City of the Plans and Specifications for such reconstructio,n or repairs. c. If Pelican Walk fails to repair or restore any significantly damaged portion of the Project, the City may, at its election and after thirty (30) days notice to Pelican Walk, bring an action in a court of competent jurisdiction to compel Pelican Walk to repair or restore such damage. In the event of such litigation, the prevailing party shall be elltitled to recover its costs and attorneys' fees from the other party. 12.02 Project Insurance Proceeds. a. Whenever the Parking Garage or ailY part thereof, shall have been damaged or destroyed, Pelican Walk shall promptly make proof of loss and shall proceed promptly to collect, or cause to be collected, all valid claims which may have arisen against insurers or others based upoi, such damage or destruction. b. Pelican Walk agrees that all proceeds of property or casualty insurance received by Pelican Walk as a rcsult of such loss or damage shall be available and shall be used for payment of the costs of the reconstruction or repair of the Parking Garage to the extent necessary to repair or reconstruct the Parking Garage. PcliclllI Wnlk Pnrking Garngc Ilc\'cloplllcnt Agrcclllcnt (IlRA FT) 2ll of 30 .July 8,2003 12.03 Notice of Loss or Damage to Parking Garage. Pelican Walk shall promptly give the City written notice of any significant damage or destruction to the Parking Garage stating the datc on which such damage or destruction occurred, thc expectations of Parking Garage as to the effect of such uamage or destruction on the use of the Parking Garage and the proposed schedule, if any, for repair or reconstruction of the Parking Garage. ARTICLE 13 MISCELLANEOUS 13.01 Assignments by Pelican Walk. a. Prior to the Commencement Date, Pelican Walk may sell, convey, assign or otherwise dispose of any or all of its right, title, interest and obligations in and to the Parking Garage Site and the Parking Garage, or any part thereof, only with the prior written consent of the City, such consent shall not bc unreasonably withheld provided that such party (hereinafter referred to as the "assignee"), to the extent of the sale, conveyance, assignment or other disposition by Pelican \Valk the Developer to the assignee. shall be bound by the terms of this Agreement the same extent as Pelican Walk. b. If the assignee of Pelican Walk's right, title, interest and obligations in and to the Parking Garage assumes all of Pelican Walk's obligations hereunder for the Parking Garage, then Pelican Walk shall be released from all such obligations hereunder which have been so assumed by the assignee, and the City agrees to execute an instrument evidencing such release, which shall be in recordable form. c. An assignment of the Parking Garage, or any part thereof, by Pelican Walk to any corporation, limited partnership, general partnership, or joint venture, in which Pelican Walk is the or a general partner or has either the controlling interest or through a joint venture or other arrangement shares equal management rights with a financial institution and maintains such controlling interest or equal management rights shall not be deemed an assignment or transfer subject to any restriction on or approvals of assignments or transfers imposed by this Section 13.01, provided, however, that notice of such assignment shall be given by Pelican Walk to the City not less than thirty (30) days prior to such assignment being effective and the assignee shall be bound by the terms of this Agreement to the same extent as would Pelican Walk in the absence of such assignment. 13.02 Successors and Assigns. The tenns and obligations herein contained shall bind and inure to the benefit of the City and Pelican Walk an4 its successors and assigns, including any lessee of the Parking Garage. In the event that Pelican Walk enters into a lease of the Parking Garage, the obligations of this Agreement shall be enforceable against Pelican Walk and its lessee until the Construction Completion Date, at which time Pelican Walk Pclican Wulk Purkin~ Gllrngc Ilc\'Clopmcnt Allrccmcnt (IlRAFT) 21 of 30 .July Ii, 2003 shall be released from any further obligations during the term of such lease, so long as Pelican Walk has no obligations or rights to operate the Parking Garage. 13.03. Notices. a. All notices, demands, requests for approvals or other communications given by either party to another shall be in writing. and shall be sent by registered or certified mail. postage prepaid, return receipt requested or by courier service, or by hand delivery to the ortice for each party indicated below and addressed as follows: To Pelican \V~"k: To the City: Pamela Akin, City Attorney City of Clearwater P.O. Box 4748 Clearwater, FL 33758-4748 Nickolas C. Ekonomidcs Nickolas C. Ekonomides, P.A. 791 Bayway Boulevard Clearwater. FL 33767 b. Notices given by courier service or by hand delivery shall be effective upon delivery and notices given by mail shall be effective on the third (3rd) business day after mailing. Refusal by any person to accept dclivery of any notice delivered to the office at the address indicated above (or as it may be changed) shall be deemed to have been an effective delivery as provided in this Section 13.03. The addresses to which notices are to be sent may be changed from time to time by written notice delivered to the other partics and such notices shall be effective upon receipt. Until notice of change of address is received as to any particular party hereto, all other partics may rely upon the last address given. 13.04. Applicable L~,w and Construction. The laws of the State of Florida shall govern the validity, performance and enforcemcnt of this Agrccment. This Agreement has been negotiated by the City and Pelican Walk. and the Agreement, including, without limitation, the Exhibits, shall not be deemed to have been prepared by the City or Pelican Walk. but by all equally. 13.05. Venue; Submissioll to .Jurisdictioll. a. For purposes of any suit, action, or other proceeding arising out of or relating to this Agreement, the parties hercto do acknowledge, consent, and agree that venue thereof is Pincllas County, Florida. b. Each party to this Agreemcnt hereby submits to the jurisdiction of the State of Florida, Pincllas COllnty and the courts thereof and to the jurisdiction or the United Pelican Wlllk Parking Garage ne\'elopment Agreement (DRAFT) 22 of 3() .'uly S, 2()()3 States District Court for the Middle District of Florida, for the purposes of any suit. action, or other proceeding arising out of or relating to this Agreement and hereby agrees not to assert by way of a motion as a defense or otherwise that such action is brought in an inconvenient forum or that the venue of such action is improper or that the subject matter thereof may not be enforced in or by sllch courts. c. If at any time during the term of this Agreement, Pelican Walk is not a resident of the State of Florida or has no office, employee, or general partner thereof available for service of process as a resident of the State of Florida, or if any permitted assignee thereof shall be a foreign corporation, partnership or other entity or shall have no officer, employee, agent. or general partner available for service of process in the State of Florida, Pelican Walk hereby designates the Secretary of State, State of Florida, its agent for the service of process in any court action between it and the City, or both, arising out of or relating to this Agreement and such service shall be made as provided by the laws of the State of Florida l'or service upon a non-resident; provided, however, that at the time of service on the [<,lorida Secretary of State, a copy of such service shall be delivered to Pelican Walk at the address for notices as provided in 13.03. 13.06. Complete Agreement; Amendments. a. This Agreement, and all the terms and provisions contained herein, including without limitation the Exhibits hereto, constitute the full and complete agreement between the parties hereto to the date hereof, and supersedes and controls over any and all prior agreements, understandings, representations, correspondence and statements, whether written or oral. b. Any provision of this Agreement shall be read and applied in para materia with all other provisions hereof. c. This Agreement cannot be changed or reyised except by written amendment signed by all parties hereto. 13.07. Captions. The article and section headings and captions of this Agreement and the table of contents preceding this Agreement are for convenience and reference only and in no way define, limit, describe the scope or intent of this Agreement or any part thereof, or in any way affect this Agreement or construe any article, section, subsection, paragraph or provision hereof. 13.08. Holidays. It is hereby agreed and declared that whenever a notice or perf'ormance under thc terms or this Agreemcnt is to be made or given or any timc period ends on a Saturday Pelican Wnlk Pllrkin~ Cara~c nc\'clopmcnt Agrecmcnt (I>nAFT) 23 of 30 .'"ly H, 2003 or Sunday or on a legal holiday observed in the City, it shall be postponed to the ncxt following business day. 13.09. Exhibits. Each Exhibit referred to and attached to this Agreement is an essential part of this Agreement. The Exhibits and any amendments or revisions thereto. cven if not physically attached hereto shall be treated as if they arc part of this Agreemcnt. 13.10. Not:m Agent of Cit)'. During the term of this Agreement. Pelican Walk hereunder shall not be an agent of the City with respect to any and all services to be performed by Pelican Walk (and any of its agents, assigns. or successors) with respect to the Parking Garage. 13.11 Public Purpose. Thc parties acknowledge and agree that this Agreement satisfies. fulfills and is pursuant to and for a public purpose and municipal purposc and is in the public interest. and is a proper exercise of the City's power and authority. 13.12. No General Obligation. In no event shall any obligation of the City undcr this Agreement be or constitute a general obligation or indebtedness of thc City or thc City. a pledge of the ad valorem taxing power of the City or the City or a general obligation or indebtedness of the City or the City within thc meaning of the Constitution of the State of Florida or any other applicable laws. but shall be payable solely from legally available revenues and funds. Neither Pelican Walk nor any other party under or beneficiary of this Agreement shall ever have the right to compel the exercise of the ad valorem taxing power of the City. the City or any other governmental entity or taxation in any form on any real or personal property to pay the City's or the City's obligations or undertakings hereunder. 13.13. Term; Expiration. This Agreement shall expire and no longer be of any force and effect on the thirtieth (30th) anniversary of thc issuance of a final certificate of occupancy for the Parking Garage. 13.1'" Effectivc nate. Upon execution of this Agreement by the authorized officers of the City and by authorized representatives of Pelican Walk following approval hereof by the City Commission and the Board of Directors of Pelican Walk. this Agreement shall then be in full force and effect in accordance with its terms and the date of such execution shall be the Effective Date. 13.15. Approvals Not Ullrcasonnbly \Vithhcltl. The parties hereto represent that it is their respective intent as of the Effective Date and do covenant and agree in the future that all approvals, consents, and reviews will be undertaken and completed as expeditiously as possible. in good faith, and will not be arbitrarily or unreasonably withheld. unless otherwise expressly authorized by the terms of this Agreement. Pdiclln Walk Parking Garngc Dcvelopmcnt Agrecment (llIIAFT) 2~ of 30 .J Illy H. 2003 City Clerk Mayor IN WITNESS WHEREOF, the parties hereto havc sct their hands and their respective seals affixed as of this _ day of ,2003. The City of Clcan\'atcr, Florida Attest: By: .By: Approved as to form and correctness: , Esquire City Attorney STATE OF FLORIDA ) )ss COUNTY OF PINELLAS ) The foregoing instrument was acknowledged before me this _ day of 2003, by and , Mayor and City Clerk, respectively, for the City of Clearwater, Florida, on bchalfofthe City. By: Signature of Notary Public My Commissions Expires: Printed, typed or stamp Pelican Walk Parking Garagc Dc\'elopment Agrecmcnt (DRAFT) 25 of 30 .July 8, 2003 Countersigned: CITY OF CLEAR\\'ATER. FLORIDA IN WITNESS WHEREOF. the parties hereto have set their hands and their respective seals affixed as of this day of .2003. Brian J. Aungst fI.'layor-C omm issioner By: William 13. I-Iorne II City Manager Approvcd as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clcrk STATE OF FLORIDA COUNTY OF PINEL LAS ) ) The foregoing instrument was acknowledged before me this day of .20_. by BRIAN J. AUNGST. Mayor-Commissioner of the City of Clearwater, who is personally known to mc. PrintlTypc Name: Notary Publ ic STATE OF FLORIDA ) COUNTY OF PINELLAS ) The foregoing instrument was acknowledged before me this day of .20_, by WILLIAM B. HORNE II. City Manager of the City of Clearwater, who is personally known to me. Printffype Name: Notary Public Pclican Wnlk Parking Garagc Dc\'clopmcnl Agrcemcnl (DRAFT) 25 of 30 .1 Illy 8. 21103 EXHIBIT A Legal Description Pelican Walk Parking Garage Dc\'elopment Agreement (DI~AIT) 27oDO .July 8. 2003 . EXHIBIT B Lilnited Warranty Deed This Limitcd Warranty Deed made this day of . 2003, by . a corporation organized and existing under the laws of the State of Florida, having its principal place of business and post office address at 791 Bayway Boulevard, Clearwater Florida 33767, Grantor. to the City of Clcarwater. Florida, a Florida municipal corporation. whose post ortiec address is P. O. Box 474R. Clearwater Florida 3375R-4748. Grantee. (Whencver used hercin thc terms "grantor" and "grantcc.. includc all the partics to this instrumcnt and thc heirs. legal representati\'cs. and assigns of individuals. and the successors and assigns of I:orporations. trusts and trustees) Witncsseth. that said grantor, for and in consideration of the sum of TEN AND NOlI 00 DOLLARS ($10.00) and othcr good and valuablc considcrations to said Grantor in hand paid by said Grantee, the rcceipt whcreof is hcreby acknowledged. has granted. bargaincd, and sold to the said grantce, and grantee's hcirs and assigns. thc fqllowing cascment in real property located in the Count)' of Pinellas, State of Florida. which is more particularly described us follows: ! legal descripl ion). which cascmcnt grants to the public the right of access and use of the property and any improvcments thereon for oft:strcct parking purposes for a tcrm of thirty (30) ycars from the Date of Commenccment, which Datc of Commcncemcnt shall be thc date on which a Ccrtificate of Occupancy is granted by the City of Clearwater for an off-street parking structure pursuant to that ccrtain Agreement betwecn the City of Clearwater. Florida and 13. J. E.. Inc., datcd July _,2003. Grantor covenants as follows: 1. the grantor is lawfully seized of said land in fee simple: 2. that the grantor has good right and lawful authority to convcy the cascmcnt set forth herein; 3. that the easemcnt granted is free from encumbrances made by grantor; and 4. that grantor will warrant and defend the property hereby conveyed against thc lawful claims and demands of all persons claiming by. through, or under it. but against none other. Pclican Walk Parking Garagc Dc"clopmcnt Agrccmcnt (DRAFT) 28 of 30 May 22, 2003 Let it be known that the board of directors of B. 1. E., Inc. voted to grant the casement regular meeting held upon due notice with a quorum present. In witness whereof, Grantor has caused its corporate seal to be affixed hereto, and this instrument to be signed by its duly authorized officer on the date tirst above written. " B. 1. E., Inc. By (Signa/urej [Title) [Corporate Seal] Attest: Secretary Executed in the presence of: STATE OF FLORIDA COUNTY Of PINELLAS I HEREBY CERTIFY that on this day of , 2003, before me persunally appeared and , duly authorized officers of B. 1. E., Inc., a corporation under the laws of the State of Florida, to me known to be the persons described in and who executed the foregoing conveyance to the City of Clearwater and severally acknowledged the execution thereof to be their free act and deed as stich officers, for the uses and purposes therein mentioned; and that they affixed thereto the official seal of said corporation, and the said instrument is the act and dced of said corporation. Pelican Walk P:nking Garage Dc\'clopment Agrcement (DRAFT) 29 of 30 1\1a)' 22, 2003 WITNESS my signature and official seal at County and State of Florida, the day and year last aforesaid. in the County of Pincllas My Commission Expires Notary Public This instrument was prepared by [Name) [Address) Pelican Wlllk Pnrking Garage Development Agreement (DRAFT) 30 of 30 May 22, 2003 Lf:3 ORLS I '.lUN ~'J /.'1i1> FLORIDA LEAGUE OF CITIES, INC. MEMORANDUM TO: City :vlanagers/City Clerks ~. FRO~\'l : ~'lichael Sittig, Executive Direct DATE: Junc 10, 2003 SUBJECT: 77th Annual Conference - Celebrating Qur Cities! VOTING DELEGATE AND RESOLUTION INFORivlA TION August 14-16, 2003 Wyndham Palace Resort & Spa As you know, the Florida League of Cities' Annual Confcrence will be held at the \Vyndham Palace Resort & Spa in Lake Buena Vista on August 14-16. This year's theme, Building Success Through Advocacy. will provide valuable educational opportunities to help Florida's city officials serve their citizenry more effectively. It is important that each city designate one person to be the voting delcgate. Policy development, eJection of Leaguc leadership and adoption of resolutions arc undertaken during the business meeting. One official from cach city will make decisions that detennine the direction of the League. Registration materials havc already been sent to each city. Call us if you need additional copies. We have attached the procedures your city should follow for prcsenting resolutions to the League membership. Resolutions and Voting deleg:lte forms must be received lJy the League no later than July 31, 2003. Should you have any questions or nced additional infol111ation, please feel free to call Allison Payne or Stephanie Scott at Suncom 278-5331 or (800) 342-8112. Attachments: Form Designating Voting Delegate Procedures for Submitting Conference Resolutions 301 South Bronough, Suite 300 . Post Office Box 1757 . Tallahassee. FL 32302-1757 Telephone (850) 222-9684 . Suncom 278-5331 . Fax (850) 222-3806 . Internet: www.f1cities.com 77th Annual Conference Florida League of Cities. Inc. August 14-16,2003 Lake Buena Vista. Florida It is important that each member city sending delegates to the Annual Conference of the Florida League of Cities. designate one of their officials to cast their votes at the Annual Business Session. League By-Laws requires that each city select one person to serve as the city's voting delegate. Please fill out this fonn and return it to the League office so that your voting delegate may be properly identified. . Desi2nation of Votin2 Dclc211tc Name of Voting Delegate: Title: City of: AUTHORIZED BY: Name Title Return this fonn to: Gai) Dennard Florida League of Cities, Inc. Post Office Box 1757 Tallahassee, FL 32302-1757 or Fax to Gail Dennard at (850) 222-3806 Procedures for Submitting Resolutions Florida League of Cities' 77th Annual Conference \Vyndham Palace, Lake Buena Vista, Florida A.ugust 14-16,2003 In order to fairly systematize the method for presenting resolutions to the League mcmbership. thc following procedures have been instituted: (I) Proposed resolutions must be submitted in writing, to be rcceived in thc Leaguc office a minimum of 30 days prior to the first day ofthc annual confercnce. (2) Proposed resolutions will be rcwritten for proper fonn, duplicated by the League office and distributed to members of the Resolutions Committce at least 15 days prior to the first day of the annual conference. (Whenevcr possible, multiple resolutions on a similar issue will be rcwrittcn to cncompass thc csscntial subject mattcr in a singlc rcsolution with a listing of original proposers.) (3) Proposed resolutions may be submitted directly to the Rcsolutions Committce at the confercncc; howcver. a favorable two-thirds votc of thc committee will be necessary to consider such resolutions. (4) Proposed resolutions may be submitted directly to the business scssion of the conference without prior committee approval by a vote of two-thirds of the members present. In addition, a favorable weighted vote of a majority of members present will be required for adoption. (5) Proposed resolutions relating to state leuislation will be refelTcd to the appropriate standing policy committee. Such proposals will not be considered by the Resolutions Committee at thc conference; however, all state legislative issues will be considered by the standing policy committees and the Legislative Committee, prior to the membership, at the annual Legislative Conference each fall. At that time. a state Legislative Policy Statement will be adopted. Cities unable to formally adopt a resolution 30 days prior to the first day of the conference may submit a letter to the League office indicating their city is ~ollsidering the adoption of a resolution, ou"tlining the subject thereof in as much detail as possible, and this letter will be forwarded to the Resolutions Committee for consideration in anticipation of receipt of the formal resolution. Important Dates June 10.2003 Notice to Local and Regional League Presidents and Municipal Associations regarding the Resolutions Committee July 12 Appointment of Resolutions Committee Members July 15 Deadline for Submitting Resolutions to the League office . ~~. \ Julv 25 Resolutions Mailed to Associations Confirming Nominees to the Resolutions Committee Au~ust 14 League Standing Committee Meetings Resolutions Committee Meeting Voting Delegates Registration August 16 Immediately Following Luncheon - Pick Up Voting Delegate Credentials Followed by Annual Business Session APPOINTMENT WORKSHEET Ol~ L5 L FOR COMMISSION MEETING Julv 17. 2003 Agenda # lfLf BOARD: Brownfields Advisory Board TERM: 4 years APPOINTED BY: City Commission FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: .. STAFF LIAISON: Diana Hufford MEMBERS: 9 CHAIRPERSON: Brian Flaherty MEETING DATE: As Called PLACE: Determined when called APPTS.NEEDED: 2 DATE APPTS TO BE MADE: ASAP SPECIAL QUALIFICATIONS: .. Three members will be Clearwater residents who live within or adjacent to the Brownfields Area; Three members will be owners or representatives of businesses operating in the Brownfields area and need not be residents of Clearwater; Three members will be representatives of federal or state agencies or local governments involved with the Brownfields remediation process within Pinellas County and need not be Clearwater residents 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. Date of Original Attendance Interest in Name Appointment Record reappointment 1. Karen Fenton 18 Douglas Ave., 34698 Business Owner or Representative 1999 Yes 2. Rev. William F. Sherman, Sr. 1249 Eldridge St., 33755 Resident 1999 Yes THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: Name-Address Comments-Related Experience. Etc. Resident: None at this time Business Owner or Representative: 1. Dianne C. James 3120 Oyster Bayou Way, 33759 Realtor Zipcodes of current members: 3 at 33755 2 at 33756 1 at 33764 1 at 33661 1 at 34683 (Palm Harbor) 1 at 34698 Mar-Ol-99 03:31P Mo~ton Plant Mease Fdn 813-461-8528 P.02 FE&-25-1999 111 C'B P.B2 "' CITY OF CLEARWATER CLEARWATER SROWNFlEiLDS ADVISORY BOARD ~ APPUCAnON Hame: f)~/lfjY S I;,fr/ Homa Addrasa: Omes Address: -J I1r..f,4~ !tJMI.l.E /f)(J() '7Jtu;c! ReI.r ~ -;;;:;' _ B- lID 31{ ~ 9 f (J h4l7w~.ft:.tr El. ZJp fj3 irr;, Telephone: (';)~1) -::r-3i - ~?~J T&KJphon..: (9..2.:7) "~/-i"f./cj _ ~ How long 8 rwMfenl 01 CIMrWater? tJ/A OccupatJon: ])A. !1,~ ,. ~cIN;t~ fI,'JtJ Field of Education: $tI. - ~~ IV, )//4 - &/81{iv~~OAl, /lJS . /NIfAft'I?~~~/ ~;o . If retired. former occupation: t9~ ~ ' 15M.!. 'JI. Community AdNttiea: cSrA (J/FNlAJQrF;C l!iAnbtn. t~q~ P"Ab1b-" ~~ANf ~ ])~/hc. / 00- .........i" ;:frL .~- ~drFI'.41 B/;.y~u/. ;t;l.~1r. jJJ~hJp~4{j B08rd SlfV1ce (aJmJnt d p.st): Bo.-d PI ~,.,.:;:;: A~ifjon~al~O~'~ __ Slgned:_ _ _ ~ -......... Date: Cstego. Ing . ( _~ Irwofved In Brownflelds rtdevetopment . . ~ ~nes8 Owner ( rram own a bu.1nea within the Designated brownfJeld Nea) /"it- ~"ident (must ~ a resident with;, or adjacent to the o..ignated Brownf1eld Area) ~J?~? FInancial DlaclOIure may be required at the time of appointment. PLEASE RE1\JRN THIS FORM TO: City Cferk's [)epilltment. P. O. Box 47048, CI8arw8t,r, FL 33758-4748 TOTj:L P.B2 P\\?r-r- f{ hh1 h,+y \ V1" ~ c.L -/ I - l J~- 5 ~ J _ ~~3 --, " 1 S 3 t....j 0 _' ~ _ 1,;,z, 'V- Lk ~ ll^-"--..L.c\ L vJ1 Co "1.L~-t , Name: W\\\:C4fYl CITY OF CLEARWATER CLEARWATER BROWNFIELDS ADVISORY BOARD APPLlCA TION S he..v 1/Y"1 0. vi, ~v. F Home Address: Office Address: S'L, l ~ y ~ EI d ~ \' d j ~ T I D / L/ I ~ ~7) VT1 y\ I ~ Av Q.. CJeevvw"kv I F L Zip 33 7.51;; C(-"~I{)",-I-ev FL Zip '3"~7~T Telephone: (7 ~ 7 ') L/- L/ 3 - G '-50 Telephone: ( l'~ 7) 'fl.}-b - b '] 7 How long a resident of Clearwater? (' 8) rt;..... ~ 'ff?Vv--r~ Occupation: M~f"';<;~ f 1J~ bos,pe\ E~PIOyer: M+' C~~c ( ~\+c:,t- (!'<.H'c1--. Field of Education: , Other Work Experience: C 1l0i.l1- 1'\'''' ,k;~ - C ~ \1'11' c"",Q C-k~fl~ VI I 5 Be) 13Th , M. bt v' $ck~' ~s\-'<.c 4::v. G,cr,S, If retired, former occupation: N ( It Community Activities: r:;e~~...+-, Up~ R'V'e U~ 1Y\"~f~H>/",(-"j> All(~vfcQ. ) SA c - 3 ",D c 4.-v [J , ~'^-o. *"\ s: L,., ) Other Interests:_ . ~bl~ ~ Prk~ Board Service (current and past):' Board Preference: N~1h Gy~vscroJ> ~tt"' Ro~ ~~ (~~-O d ~eu1S J"~Q. i P;l~ M;,,;~+.-,-\ I Additional Comments: ~ Signed: LA ) (YI ---==----~ -- Category Applying For: ( ) Agency involved in Brownfields redevelopment ( ) Business Owner ( must own a business within the Designated brownfield Area) ( V'jResident (must be a resident within or adjacent to the Designated Brownfield Area) Date: ~//~I ~c; ( I Financial Disclosure may be required at the time of appointment. PLEASE RETURN THIS FORM TO: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 G\ f vi- o::r- sk jq 1 lnr\;7 I I 1"'1 1M ,J I yl xl)(!(.:).::::. I ,J -I-- -/ / ~ 1 -'. I -r,- ., ::\ ')(0.3 - Ve \.A. {~C 1.: C ov--\. I ~ A ~v\1 C. '~l 3-28-01 i 9:37AMiCITY ClE~K DEPT. ilt!.IOO~"tUOO rr " "t CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name:./JIANNC c. ;r;;/JI~s Home Address: Office Address: 1.3/-2. 0 0 {SIcA!.. tJAYOt/ 1.LJ.4v /9 i'R' gtlL~- rb - (JAY ,8/..t/11. CJ../E"Ak!!uJJ'/Tclt!, rL Zip 331S:-7 OJ..ei1A2WArc~. rL I Zip 337tS , , Telephone: 1; 1- 135- 09 L/. q Telephone: 1 dJ 7- lf~,). - ~ / 1/,. 'X' / 70 How long a resident of Clearwater? CJNc Yel1-L ON -::rUNG' 3tJ. .zt:J~o ; Occupation: ")?,eFlL rC)~ Employer: I1R.VJ.dA REAL.-r/ L<; E~t//eEj Field of Education: Other Work Experience: I' 90 - 19'1 'i 45' CR. . J..1.8~~AL J4i!rs, '1 ~s. I/ILt..AXOi/1'f UHI(/6"It.~/r)/ IJIt-t ANovA UNlllcRS/"-y CI/6fl11'''-,ey d~FJ7":. S(),4F'(}~TGLI ()/LL.J1/Vovl4j ~/I' C!.JI~/"- ~ C)r#e~ ,11t.(/i:csSOIt~ ON AN If retired, former occupation: ~NVIR()NlHeNrAL sr/J,(}y' Community Activities: W I-rJ.lUJ -rf/G U#IJI~Aa' ,ry! sellllc d ON mULrl (!.t/~T/)Ji!AL o ovN(!IL (; y~.J IIMd CJ.I.IIII2~t:J me"l./d6L !I/lu.. &tJa. C!o~~,.rrf=Etl y'~, Other Interests: f/A-llrrJ1r rc)/2. Hl/#ol#rry, Ihs ~d~/6-rY; 8"Ar1Ng Board Service (current and past): Board Preference: N / 11 (3A!.() u)1./~/eLdS !/.(/VIS o/l.y j30AAltJ .. I . , Additional Comments: Slgned:JI!~c!~ Date: #ojc>-o c) 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 ", r;/11;'//J _ Ve.""-f;- r.f e~ I t\.~ ,( l",-,1 e/\_~;t . 3-28-01; ~:~(AMj~1 IY ~LcHK Uc~l. ,t'-' ;JUt:. "TVOV 1T " ,. BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? CD ~ lI(!,o(J~~a~ 11I,e//~1 /J"nO~ r~()1t( -r1lC" f?V&Ie,.,te t1A,(tu/A/(;. P..G f/AaIL/'r4r/ON ~ iJcd6t/ct.cJ///hcA/r Or (34I)CUNFIG"L.12~ WI/It-II' INeAtJd6s r(/17/~~ 1/iNtI 11>6, EIltP~Oy"//f6#7/<S 1I/'6ry ~Ef./()//2tJNrJt6H/At. -fvs"nee: J7&I./fw ~ ,:J~/Jl.de fi/c!~- c~()A-rI()~.s JcGA~()I#(j, rE AG'.e'6c!1di'f.rTS (tOJlfIJI.. y tvrrll ~~ w~ plr;;.J1s E (! 0 n "lit If!.. ,It! cd E /)t!~OPI1( G t-r/ IN Ir/~"- /(1 G 2. Have you ever observed a board meeting either in person or on C-View, the WOI!.K. j)t.1'I II CitY's TV station? . NO - /3(/.,- W"c/l,.-t::! eJ~Jd!-b/Hff' THE O;?/d/2"-VIVlry TO 1:10 St:J. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? :c HlllJE WO,eI<~1J tv rrH Clle""/~'/I!."/ nOrcSSo,,;qS rdAf!. f q V.k"s, ..r. lJNt1eL!.~~,4N.L1 S~/cNr/rl(!.. "rE~HcII1/0~oay "- WOJ!.. K6/J CVI7# ;J~o,cEr.rlJ...e. {20~lE"t!71.A1a d#rA J 1'&a,,/.,edIAG c9UAL'ry' tJ,c WAre-A!. /,(/ A/e'<J.;Jc~S ~v." .:z: ~gdl*5"SrAI/LI rll6 VA'-t/~ or- SOIL Y-W.l(.r~/L -reS1/N(J. ::C /Nf"c~"e:r (vGt."L. W IrK ,:JeO/ll.l:: W I'TN selGNTI rn:! 8/1t!/(c3A!o GI It'd S. 4. Why do you want to serve on this Board? AS II (!.lr/2.i:,</ o~ (!"c#JJwlfr~RI 6-r~/~"T'LY r,(!.()~ ,q po I Nor d F VIE uJ ~f/llr- I>> IE- N~ e (J rtJ "'it lI~tJ/LIT11~;. , 11/'1]1' rl3A?f)fL)U~/c~,(J J1Re"A rdA?. <slIfErVj' SAKE: 14 s ,q Id c n I.. .,tJ A. I r /d. 0 J1t 1'1 p() I IV r a;-: tI/ ~ uJ 7"tY'Il1T td6 . a,lltl 7"~~il ~c .tf~LJ€{..oJ1._ hE' /)IO()~ ~ Y {!.ON'rAHtIN~r6=,Lj ..s II t:=-~ . . I Name: iI~{!.()~o.rdN.me: ~OW,(/rla.tJS IJtlISM!l ~ ofl,e~ - ~ ARVIDA ~ Itl'ale,' S"I'\'in" April 30, 200 I His Honor Mayor Brian Aungst P.o. Box 4748 Clearwater, FL 33758-4748 Dear Mayor Aungst: I am enclosing my application in support of a board member position on the Brownfields Advisory Board. Although I am fairly new to the Clearwater area, I feel that Clearwater is a wonderful place to live and work, and I would not want to live anywhere else. I am a Realtor affiliated with Arvida Realty Services at the Gulf-to-Bay office. From a Realtor's point of view, it would certainly enhance our economy if we would be able to build on contaminated sites that have been rehabilitated thereby increasing our tax base and creating jobs. I was very glad to hear that the U.S. Senate approv~d S.350, the Brownfields Revitalization & Environmental Restoration Act of 200 I. I feel that I could be effective as a board member because of my 9 years at Villanova University working in the Chemistry Department. I am well aware that chemicals can harm the environment. However, in many cases, the areas can be rehabilitated and restored for development. I understand scientific tenninology and understand the types of testing for soil and water. I worked with an Inorganic Professor, Dr. Saul Shupack, who collected and tested soil samples from the New Jersey area. I understand the importance of keeping the environment safe as many chronic diseases are said to be caused by environmental factors. However, more research is needed to support these ideas. Therefore, rehabilitation of the brownfields is certainly a positive step for two reasons: to enhance our economy, and to keep our environment safe. I have worked on the Multicultural Council at Villanova University and chaired the ~fendel Hall Building Committee. My community contributions have included working for Habitat for Humanity in West Virginia, and the MS Society. \\'hen we first arrived in the area, I volunteered at All Children's Hospital until we moved to Clearwater. I feel strongly that I could make a significant contribution to the Brownfields Advisory Board, and I would like the opportunity to try. Thank you for your consideration. Sincerely, jJ~, Dianne C James Realtor I'IS~ ('lI\f:"tu-Hay lIollll'\"1fl1. (:IL-.lr.qtn. rL ,,'-I,; 1\11\ :"2- ,~12-.1111 b\ 727 .I,12-HII;,\ .\ srJUEromp.my :\YSE:JO!: APPOINTMENT WORKSHEET FOR COMMISSION MEETING July 17. 2003 Agenda #~ ORLS :) BOARD: Enterprise Zone Development AQencv TERM: 4 years APPOINTED BY: City Commission FINANCIAL DISCLOSURE: Not Required STAFF LIAISON: Linda Byars MEMBERS: not fewer than 8 or more than 13 CHAIRPERSON: John Connelly MEETING DATES: as called APPTS. NEEDED 5 DATE APPTS. TO BE MADE: Categories to be represented: 1) local Chamber of Commerce; 2) local financial or insurance entities; 3) Business operating in the Area; 4) Resident residing within the Area; 5) Non-profit community based organization operating within the Area; 6) local Private Industry Council; 7) City of Clearwater Community Response Team; and 8) City of Clearwater Police Department 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. Date of Original Interest in Name-Address Appointment reappointment 1. Isay Gulley 2002 Yes 1246 Eldridge St., 33755 Non-profit community based organization operating within the Area 2. John Connelly 1999 No 1 Harborside Cr., 33756 Business operating within area 3. Bob Kinney 1999 P.O. Box 524, Ozona, Fl 34660 Local Chamber of Commerce Yes 4. Bob Fernandez 2003 301 Hillcrest Dr. N., 33755 Resident residing within the area Yes 5. VACANT Seat Local Private Industry Council THE FOllOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO Fill THE ABOVE VACANCIES: Name-Address 1. Non-profit community based organization operating within the Area No applicants 2. Business operating within area No applicants 3. Local Chamber of Commerce Lynda Wilkinson 323 Meadowlark lane, 33754 4. Resident residing within the area No applicants 5. Local Private Industry Council No applicants CITY OF CLEARWATER ENTERPRISE ZONE DEVELOPMENT AGENCY APPLlCA TION 4~ tl/ 11y (/ ~~ ;r;", .'j . -::J /.I r;f/,~/:", . --:? Q/?~ K ,/ tlfi 2, c0.J /.:.J... 21 l..:) 'J / L.VO Telephone:. .'/: .- ~[..q t:, " Telephone: (7.2 V 1/71:2 -.t//~-' How long a resident of clearwater?_iliL /l..({,( ...L?/Y J/~Z'e /;lj7~ , h -A ))' h r1./ k 1j;/ifb/lr"j/,p~ Occupation: /t II 11/ ( 'JrfJ/'- r Employer:' ~/lf/'{,tJ. :r 'i ';J'.l:)/ .s2/.j//(,,~~ ::;c;t/c~' ~r/(~~ Field of Education: Other Work Experience: /, /4, .&1'/1 J1'r/J, d. ;;t?ciy-f. J/J) <Iii:: tNt' dL' ~I ,?;,'/JM//C (p#~: / J ---J2.) {~/( / If? ,.11 rdr/ O. If retired, former occupation: Community Activities: Board Preference: : Additional Co ments: Signed: Ui' Date:~k/h'JY' ~1J ,-=lL/-'--~ Category AppJ Ing For: (_)Local Chamber of Commerce (_) Local Private Industry Council (_)Local financial or insurance entities (_) City of Clearwater Community Response Team (_)Business operating in the Area (_) City of Clearwater Police Department L)Residents residing within the Area (X)Non-profit community based organizations operating within the Area Financial Disclosure may be required at the time of appointment. PLEASE RETURN THIS FORM TO: City Clerk's Department, P. O. Box 4748. Clearwater, FL 33758-4748 CITY OF CLEARWATER ENTERPRISE ZONE DEVELOPMENT AGENCY APPLlCA TION Name: 70 85 {Z( I;: .J<: Ai fJ E>( Home Address: '30-g LACO~;f\J Ute. 'p O. Box 52. '-I D 2.0 Iv (1 FI. Zip 3 L/ (, hfJ I Telephone: '7).. 7- 7,1' b <3 9 9 <f How long a resident of Clearwater? 10/ 7lf - J Occupation: f\ Ef4rL Tof!- Field of Education: 13ANIt{~}c. / h tJMJLf - (j,<J(vercs/H of Ft-O(LtQIJ,'- l-J 5.13.(/. - / 'If.1 Office Address: 3 41'-1- 7A-A~fJ/1 KOA D PfH../"l J-IA-/?I3()R ) F! Zip 3 4~fL/ Telephone: 7;;" 7- -r SJ9 - 5:5 5 5 9 f'l - NC/I CU(!f!.~77- /} Re~;'DeNI. Employer: RE. tflA c.A-LT~~ G R..o vp Other Work Experience: 19b 7. /1Qt.f 73MtJET7 BANK. /o/1S' /997 NDI?TlI'{).JE570:;J /Y)vTVAL L,,d~ If retired, former occupation: Community Activities: V/c..C GlHll'r< - (!!.Jw, e/-!-ItMf8eK OF C,Mfl1ff<CE ," C'-Iflff?h//fJ - /AMf/1 131-7 '-{ /J . '7) /i) 'i7 . 'l)IRecrorl.-uf'~K C!.. \..;ommu,J Irj I;~v. L>l.)(((J, · I CJ7J((- !\OT1N!; dli:3 of DUNE.j)"..} f!.. . I" -LCII.k; Cc.=NtErz' (, ...., /-.0 IJ 4 C E /'o.ITE K. - ()() ,v' ().. Other Interests: I' - .:;vA/ICo/?- A-c1.f/etJ~^,'fNT Signed: Category Applying For: <~)Local Chamber of Commerce <_)Local financial or insurance entities <_)Business operating in the Area <_)Residents residing within the Area <_)Non-profit community based organizations operating within the Area Board Service <current and past): NONe Board Preference: Date: ()cro/3Ee.. cAS, 1719 , <_) Local Private Industry Council (_) City of Clearwater Community Response Team <_) City of Clearwater Police Department Financial Disclosure may be required at the time of appointment. PLEASE RETURN THIS FORM TO: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 o--fPf- ~J\I u rc/. .\~1.'f ~ d f( 5/1'1' r<: c v Lt y r 7 ( 3 II c, 3 ::;: ,J+ CITY OF CLEARWATER ENTERPRISE ZONE DEVELOPMENT AGENCY APPLICATION OC'r ('\ oJ/JO') , I/qf. f.. Name: BOB FERNANDEZ Home Address: 301 HILLCREST DRIVE NO. CLEARWATER FLORIDA Zip 33755 Telephone: (727) 461-7674 How long a resident of Clearwater? 20 YEARS Occupation: RETIRED Field of Education: Office Address: CHAMBER OF COMMERCE 620 CLEVELAND STREET CLEARWATER, FL 33757 Telephone: Employer: Other Work Experience: If retired. former occupation: VICE PRESIDENT CONVENIENT FOOD MART STORES Community Activities: MAIN STREET PROGRAM, GENERAL MANAGER CLEARWATER DOWNTOWN FARMER'S MARKET Other Interests: GARDENING Board Service (current and past): DOWNTOWN DEVELOPMENT BOARD JOLLEY TROLLEY CORPORATION Board Preference: ENTERPRISE ZONE COMMITTEE Additional Comments: Signed: Category Applying For: (_)Local Chamber of Commerce (_)Local financial or insurance entities (_)Business operating in the Area (~Residents residing within the Area (_)Non-profit community based organizations operating within the Area Date: OCTOBER 9, 2002 (_) Local Private Industry Council (_) City of Clearwater Community Response Team <_) City of Clearwater Police Department Financial Disclosure may be required at the time of appointment. PLEASE RETURN THIS FORM TO: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? --- ./" . I~J c7S:,,'/S" I/.'l -/)t5':' m'-, '{;i~f'l'/'<=d;/- ,-:',,;,7 //.~.'/,.J/;'/'....'/':/.rJ'~~// '.,~' ,4~, rl1r't( , / J. ' I -.i / " '/ ,'7/ / 571(( Ir'.,' ,;}/,,'/-" /' .Ie'" /..S'~: (:" ,'//:N/ /."(',/;'l /t' / - ~,>" '/ / ,1__ ('/' /l' /Y'" .:;Jr ,.;" rr-, 1 -:-/Sh'/l ~ .;;.. -6{"_'N'>" 5(",''<:' L','.';"/ rc:<.:-/t'~//. :s' 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? _YES 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? _ACTIVE IN SEVERAL DOWNTOWN COMMUNITY ACTIVITIES AS WELL AS OVER TWENTY-FIVE YEARS BUSINESS EXPERIENCE IN OPERATING A MAJOR CORPORATION. 4. Why do you want to serve on this Board? I FEEL I HAVE PROVEN MY INTEREST IN SERVING THE COMMUNITY AND MY LONG-TERM COMMITMENT TO DOWNTOWN CLEARWATER. I ALSO HAVE THE TIME TO DEVOTE THE TIME NECESSARY TO SERVE ON THIS COMMITTEE. ~ ----7 / Name:/ (c//(7,_ ' Ut.6P-U<'Y; . .. Board Name: /~'k//y/.s(' 4.//('~ /.:{-t,'t-lc"7'J.;/'l"///" 7YL'/k/V -' Y" FILE No.288 01/07 '03 13:11 ID:CLEARl.;ATER-CHAr1BER FPX:7274492889 PAGE 2/ 4 l2/1EJl2eCl2 11:3':: 72756:2'::875 :::CON DEV PAGE ~~ Ij, 1 ' 1 : . 1 : JAN'O 72003 CITY OF CLeAR E;NTERPRISE ZONe DEVEL APPUCATI ER . ; I . ENT :AGENCY . I I Name: \ ) Telephone: How long a resident of ~~r? ~~ Occupatlon:M.b.l t ~ of Education: AJ.AlAt~ A If retired, former occupation: Community ActiVIties: Other Interests: Board Service (current and past): r' ;preference: , . l . I Additional C Signed: Category Applying For: ~Local Chamber of Commerce L)Local financial or insurance entities USusiness operating in the Area L) Cl ~)RAsidants residing within the Area ~Non.profit community based organizations operatin . . \ . . I Financial Disclosure may be required at the time of appin: : ent. nS8 Team nt PLEASE RETURN THIS FORM TO: City Clerk's De a; ment, i P. O. Box 4748. . "'.rwaler. FL 33758-4748 . ! 1 I I I I I " FILE No. 288 01/07 '03 13: 11 I D : ClEARWATER-CHAilBER FAX: 7274492889 12':!. e/2ea2 :. 1: 34 7275624a75 ECON DEV ;1 . . . . , PAGE 3/ 4 PAGE 133 1. What is your understanding of tha board's dut BOARD QUESTIO ~ i 2, Have you ever observed a board meeting '~Ith 'r: [persJ or on C-Vlew, the Ci '. TV station? 0 . , ; j 3. What background and/or qualifications do you hd e that O:J feel would qualify OU to serve on this Board? ' FILE No.288 01/07 '03 13:11 ID:CLEARWATER-CHAMBER FAX:7274492889 PAGE 4/ 4 PAG=: tl4 22/10/2~02 11:34 7275524B75 ECON DEV Name~~.~j~ ! . Board Name: ~ APPOINTMENT WORKSHEET oR.LS ti FOR COMMISSION MEETING July 17. 2003 ITEM# LfG BOARD: Parks and Recreation Board TERM: 4 years APPOINTED BY: City Commission RESIDENCY REQUIREMENT: City of Clearwater FINANCIAL DISCLOSURE: Not Required SPECIAL QUALIFICATIONS: None MEMBERS: 7 CHAIRPERSON: Jonathan Wade MEETING DATES: 4th Mon., 6:30 pm PLACE: 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 Attendance Record Interest in reappointment 1. Vacant Seat THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: Name-Address Comments-Related Experience. Etc. 1. Deloris Bell 1356 Terrace Road, 33755 Retired Family Education Specialist & Teacher 2. Jim Ficken 1608 N. Osceola Ave., 33755 Real Estate Investor 3. Milton A. "AI" Galbraith, Jr. 3180 San Mateo St., 33759 Attorney 4. William Kirbas 34 Bohenia CiL, N., 33767 past member of this board Financial Advisor 5. Elizabeth Lancara 2030 Cleveland St., 33765 Secretary/Administrative Asst. 6. Ray Shaw 2972 Clubhouse Dr. W., 33761 Sales/Marketing 7. Allen Weatherilt 880 Bay Esplanade, 33767 Operations Director Zipcodes of current members on board: 1 at 33755 2 at 33756 2 at 33765 1 at 33767 1 vacant . . . .' ..-, ',fn'''H:''i.. ,.',!. ;'..,.\ .~:'-:'; \.i.'~.'..~:~; ~.:~~.~~.,....;;.;j~;~':'il'~~:'.;.~..~:\..U'.q;:lf':.;;""'~".~;i;i{;,:' CITY OF CLEARWATER. APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name:.Jj~LOr;s Beii Home Addr~ d ~ ~ ~-e/ &PLl-~ 'r.JiartJ~r--- Zio.33 ~ Telephone: g j 3 'f~ / -I 0/2- How long a resident ?f Clea~ater? ,3 g' ~ . Occupation: f &'-/-J reo( Employer: Field of Education Other Work Experience: ~~2~~~ ~~~ Office Address: Zip Telephone: If retired, former occupation: Community Activities: Other Interests: Board Service (current and past): Bt:!td preference~ , ~ l tfelll'~/l/gd4n( Additional Comments: ' si9nedJfJ L ~~'--!f)dJ Date: (J~~/~g 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 R. F; eEl 'T E, D MAR 31 1998 ~ I ~ ) GO - 16.9 (' ()v:\ I 'l S -(--. . (~: 0 I. V,-~tL'-" L~~t C0l,", +.\..l'-l'-~&. LkMI'L1J.Yt> I u C.3 - y, I I , I 5 ~~/oJ. V~{.,e.Q./~Ik.,~J L~~, C:~T"" GL'E}l\( DEP-r ,-. . -. "" -'.; ,," .".A~/A~::':' ~';',,~' v'''~:;;:';;:'':;':J:'''t':::'..., :.~.. ('.,;,,-i,'~;"~l. ~:r';. ~.:".I :;. !\,";;.~ , BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? .J6 M~ ~ -I-h,>' ~ ~'f~~ I - - - - -- ~. ~ ' 2. Have you ever observed a board meeting either in person or on C-View, the City'! TV sta ion? 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? ----t ~~ MiL.:. ~~ ,l.il..R-lf ~/~~~/N~.~ ~~~~. 4. Why do you want to serve on this Board? Nam.~LL-\._ v3tJ/ Board Nam.:p~lf ~~ ,rn(~'E1VED MAk 31 1998 ':I',.Y' (~t._..::R:'( o~~'r, .......'.; .,' '..'~L.-.":.;'~:~~"" ,II ',.,.:. "..,':.',p<:;",,:: Home Address: Office Address: !! ~,. ,"... ... , ',< '-'-.", '...- It .-{' )"; '- ': .,i ~ :':rj~ '. CITY OF CLEARWATER Application for Advisory Boards (must be Clearwater resident) it)I l/:J! '0 7f;1 . . ',.' .11, T( ~1 /f1? lhy .' ,1.11. t) ,. [- B ) . :.. 3 19nn Name ~ I W'J Fl-ck.e V1 .... IboP: N. Oscecl~ /~ C (ec(l-VJ~+tv- ZIP: 3,755 Telephone 4- 6 4 - ? 99' ~ Telephone ZIP: Occupation r..eq, f eS +-t-k i VlV()S't-or Employer 4- 'Y~rr ~e \,'1 How Long a resident of the City of Clearwater? Field of Education: Other Work Experience: P:E:) ~S", );1\1) )~E' I CC'w\~erdQ I MllS"c, Jou~fI(ll'.J"" ~~ r~ ('~.{-tr.e...Jl. ~ ,., 0 ...~ Q'~ (c::.~NJJ, -tx-Ga(('QS-T r~f~"'~(', ;f\v.es1Wt&.. f mj-l. If retired, former occupation Community Activites: (oll~9~q-te ];1)7r~wHAY'qt1 (1U4~1f'(1 r hQ~rmah Other Interests: ~; q I evc""i- proJ..I.l. ~fl\6~ +-pro....~ -/-,'t) v.., l (c',,; I. r,o 7 J..'fs.. Board Service (current and past) Board Preference: pa r (c,.r ..{- fR.. e.. (r e CI i-/ c:J VI Additional Comments: ~b €acVr t$- n . CJ.., '_L~. Signed: \~~, /' -I:Lu Ice r fD CIRqr uj'tft,.r \/3o/~B Date: Please see attached list for Boards that require Financial appointment. PLEASE RETURN THIS FORM TO: City Clerk's Clearwater, FL 34618, . ';'/'01 [Pet-f() Vd?J\.(JlQl"Q.. GOn~"S\..l,,-~l Lt~~~..t 0--... I ,V ' I (f I I'lJ c L~ ( r ,.} l-:J 5/) ~ I /) ~ V v';'-0-a.~) (end. .v-U:.~ 'L~0U4-.:t . Disclosure at the time of Departrnent P.O. Box 4748 , ..; , . 't,:, ... ~ ~,',:.: ''..i: '+: . i;, ,-'__' '.":' . .... "', ':'l-..-~.:.' .;':.. '" '",..;,: ",:' .:;;':" .~ ~ ';.K';::'~'i',"-''' "'.""'"1' CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: Mil ton A. "Al" Galbrai th, Jr. , 1 Home Address: 3180 San Mateo Street Office Address: P.o. Box 2842 Clearwater, FL Zip 33759 Zip 33731 St. Petersburg, FL Telephone: 725-3828 Telephone: 893-7056 How long a resident of Clearwater? 1955-1969; 1985-present Occupation: Attornev (assistant city atty.) Field of Education: B.A., Florida State University; J.D., FSU College of Law Employer: ci ty of St. Petersburg Other Work Experience: City of Boca Raton, City of Clearwater, City of Lake Worth, private practice, Palm Beach and Pine1las Counties If retired, former occupation: Community Activities: First United Methodist Church, Clearwater; youth activities (e.g. band boosters) while children were in school Other Interests: Board Service (current and past): Board Preference: Parks & Recreation Board Additional Comments: 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 drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue Date: 1-4....o~ ';!) ~/o-':' _ J t~b.d,Q ('~l",^-~.J.J -L~te'1.Q;.t. ;.": '.:"," ';' ';,""';" ,,'~_I~.."',);;~,..:':""":c;.,..:'I" ,- . 0 , . <. ,~'~i,..'.' BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? To serve in an advisory capacity with respect to the condition, maintenance, improvement and beautification of the City's public parks, playgrounds, beaches, and athletic fields. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Not this particular board. I have attended meetings of a variety of municipal boards and I am familiar with the proper conduct of business before such boards. I would bring no "agenda" to this Board. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? I am the father of four active young people who made good use of the City's soccer, tennis, and softball and baseball fields. I am a long-time resident of the City who enjoyed using City parks and recreation facilities years ago. Also, I am or have been an employee of four Florida cities in two counties during my career. I believe I have a good insight into the proper maintenance and improvement of parks and recreation facilities, which provide some of the most important services any city can provide its residents. 4. Why do you want to serve on this Board? To make a positive contribution to the City in which I grew up and worked. Name: Milton A. "AI" Galbraith, JrhOard Name: Parks and Recreation Board " ",~,'.' '. .'. ,". . CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: IvTT,T,Ti\~.! P J{T"R'Ri'\~ Home Address: Office Address: 34 Bohenia Circle ~orth 100 Clean-later, F'lorida Zip 33767 Telephone: 446-4870 How long a resident of Clearwater? Telephone: Occupation: F'inancial Advisor 1 R YPr:l rc:; Employer: Ame~n Express Other Work Experience: 'f<.~+\ r~d Field of Education: Associate degree, engineering Maqnetics enqineer B.S. degree, physics & mathematics M.B.A. deqree, finance & marketinq Plrlnt- MrlnrlCJPt" General Nanaaer If retired, former occupation: n/a Bus i ness mvner Community Activities: Director, lToll ey 'Prall P-y. TJ; rprtnr- t:. VP rl Prl rlol;:Jtpt" Beach Association Other Interests: Woodworkinq and mechanics Board Service (current and past): Board Preference: Parks & Recreation Community Development Board Parks & Recreation Board Additional Comments: Signed: a/ · .~.~~ Date: ,1\pril 13, 1999 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 p f'~ ((; tt1~ ][ '.I' l~ fl '/7/01 -10f f oJ k~ I,<;-+-s \ ( ; ( . '. '( II ' , ''1 0'). - ~/')j O.3~ V0\A.tf~fJ.. ~I~,t~~. ~,p ~( l 'J 199~ ('Trv c.. ~;.\:<( IJEiJr "";"';.'.,< ~:':~"i,""~~l""1>"; ';' ~ 'I:i:r.;.~"','r.'" "',. ,:". ,. "^J~ BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? T~2 ~oar~ assists ~~0 Par~s & Roc. staff in evaluating curre~t facilities and activities and r~co~mending improvements and capital 2x~ansion for par~s and recreation facilities to the City Commission. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? A number of times including a four year term as a member of the Dar~s an~ Recreation Advisory Board. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? My orior eXDeri~nce on this hoar~ nrovi~es ~e wit~ a thorough appreciation of the board's purpose and responsibility. I have a keen interest in athletics and recreation ~v way of my oarticination. I have a sound ~ackground in finance that could help in prior- itizin: 2valuate~ projects. 4. Why do you want to serve on this Board? I'~ li~2 to continue wor~ing toward the objectives set durina my previous term in mal~ina the parks and Recreation Departm2nt the finest in t~e State of Florida and its facilities and ~rograms s~cond to none that we would ~e proucl of. Name: ~v i 11 i 3 IT! D Kirbas Board Name: ,r ~.r rtf n .....' 11",1 (.1" 'ii.,'1 iI ." It... \-e ~(1 , J t...' ". . ?a rl~s and R6cl2?ti.Q.n l\r~F t G 1999 - -"'j' . ,\_. V (, " ,;-<. 1Ji:.7" . " j It 1 .I'~-"-" . . '...', ': ~. "~~'"'. ,. " . ," .,,", I" :.'".". \.l':, ~'~,''t;k( 't- ,...,..','; ~ ~.~:! .,~, \'..~.~~;..lj. ,~.i.. iJ~J~~j,~(..;.'fi.\,t~~:1ik; ~.~~:..;:~..;>.:.;,':, :l~j,.(~:.;,...j~~tt"';.i .T:,:<:;,J;j~o1.~:;'-l';;'':':''''"1'.~~r~:i.)\'.(:;~;:~'f~f ::.t;,l."!.~ )~;.o\I..it~'0' i' ." q' li;"~' .~-!"i''''':~- <:',..........: :..~.:.. '" .',. ,. ~ ,- '- BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? The board is a comprehensive administrative board that has assumed reponsibilty of prior multiple board activities involving zoning and land use, development code adjust- ments, design review and planning. It is this board's obligation to conduct public hearings relating to petitions brought before the board by residents and interested parties. 2. Have you ever observed a board meeting either in person or on C~View, the City's TV station? Many times as well as serving on the Parks and Recreation Advisory Board for four years. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? I have the academic background and work experience to qualify me in rendering fair and sound judgment regarding matters of development brought before the board. I have engineering and financial training that would assist me in comprehending and evaluating matters under discussion. 4. Why do you want to serve on this Board? I have been a resident of Clearwater for over 18 years. I've addressed the city commission and various boards relatinq to codes, planninq and zoninq. I'm more than familiar with the affairs of the City, past and present. I'm interested in enhancing tha quality of life for our residents and I would offer my advice to achieve it. 10 ~~~ f~ ~JI " F 11' Board Name:_Commlln i ty .nevpment Name: William P. Kirbas c , " 1n('\0 :t... ~ b :")"'1. '~rr'-{ ~ ~~.:C ;....\<. DE ;.IT CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: Elizabeth A. Lancara fEB L ~ 2UUJ Home Address: 2030 Cleveland St. Office Address: Clearwater, FL Zip 33765 Zip Telephone: 727-447-6209 Telephone: How long a resident of Clearwater? Eleven years Occupation: Secretary I Administrati ve Asst. Employer: Currently unemployed Field of Education: Other Work Experience: Have 32 college credits, Data Entry Clerk for Title Co., AF Recruit Office Administrator, Customer Service Rep. If retired, former occupation: Community Activities: Skvcrest Neighborhood Assn.. Clearwater Garden Club. volunteer for Clearwater concerts and Officer Priendly Bike Safety Jamboree Other Interests: PhotoQraphv. crochetin~, hike riding, pk-,V\l'\.~ \J\d\.J\ <::\.,,,",,~ f\\'::'~\C Board Service (current and past): Board Preference: None Beautification Committee Parks and Recreation Additional Comments: Date: ",;2 -/ j- ~:-3 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 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? ~Iembers advise the commissi on on any ix:hanges or improves necessa ry to keep recreation cent.ers alll1 parks attractive to citizens' llse. There is room for improving these facilities based on needs of residents. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? I've watched the Development Board meeting on C-View. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? I have been a resident of the Skycrest division of Clearwater for eleven years and have some knowledge of native plants that may help in improving landscaping. 4. Why do you want to serve on this Board? r would love to take part in improving Clearwater and feel that the Parks and Recreation Centers of Clearwater are a great Dart of enjoying life here. Name: Elizabeth A. Lancarn B d N Parks and Recreation Board oar ame: (" r- r' · P . ~U'\)'..! reI.") .L ;!~ tv CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) N am e: \<- C>-u... ~ \-.. ~ Home Address: ) ~C"\ -1'2.. c..~\''-N.';\.)...~ \;)""\.\)~ \.).je:~ c..~O-("'w~r- \ c;\o,,"'\~,"?:-, Zip'?\~I~ ) Telephone: '1 "'2-\ - \C\ \- L,c5~S How long a resident of c'earw~t~r? \(0 ~Q7"'C'-~ Occupation: .:) a\o.~) I 'tI~(""'Lu.\ \~~ I ,~ Field of Education: Office Address: ~\0 \~~\\.... ~1\~ \.J~\\.... -:k...'\e~ ~-~-;, \', t~ \-'\C~?_ Zip '~L.\lcC; c~ Telephone:..:] 7-1 - (O~,- 2.'~ \tc c~ -1 '25 -'2f\~c\ Employer:COo.~.J) t)\~~\ ~~~~ . ~ Other V'Jork Experience: \ ~~~~'O ;:)(YT ~"4!\.A~ \c."?.r~ \ u CL';!)'~ ~ ~'S - ~~~ ~6E- ~~~>~~ \~'\L \('"-\\3 If retired. former occupation: Community Activities:---5 \.. \"" " ~, - t~K~ ~,~ (~~ CCI.,,\~ 7'\to\.) ') ~~&o-tt~,~\~~~~ ~:. Other Interests: ~ \.:.~ \~-S ' \Y-.~ ;'"T'>-'X~ Board Service (current and past): Board Preference: u a. ~~..-'i:s ~ Qor~~~ ~o~ , Additional Comments: Signed: A/dL Date: 4e.~~ \0 .~ot)7) 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 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? -\"' . \ ~." . . (\ 1. ~\~O~ -\: ~ ~Z>-~ \ -S \ ~ Q. y." \ ~ ~J.. "-.J (..:...Q '\.0 ~,,-c. '0 \~ -\\.t-' ~~ ~.;\L., '"2'.. c-0:,~~ c r>,,'~:,:~\\~Q'""\c. a~"-:;'QO ~ ~~J,,""y'- "~ <..'l.~~ .~~ ~'b.~.\\~~ \(~..{I\'2>-~~ ""~~ G~~~ ) C') \\..Q ~C~~ ~,~ ~-)\.~ ~~~\",',~ ~ ~iQ.. G-\~~ \ \.)a.,~"':.~ ~"'Q.(~a\-Ao..c;:, a~ ~~"-S ~ 6~ ~ ~"S!l.. 0-\ \~ ~~~ 'e \y\"~.~",'S . 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? ___ ~s...'- O'\.J \' ~ 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? . , - LL~ 0-\ ~~..j) .~ ~~'" ~~\\~-s - \~\Q..\;R.~ ~~ ~\.a ",~..~-a~~ a.~ C'c~~ o~'~~'L'S · '" I . \" s - \~\-R-~ ~~ '\"\"2I.~',",\2.I~~ \~.:<;.O. 0 I -\\.0 ~~\-X-~ 'n~ ~~~o\ C~,,~~, ~S\c&u..~"'\~ . - ~\--c.~ \~~~ \~ ~t:\\- ~cl\\)~-:-S 4. Why do you want to serve on this Board? - -"t.. ~~~ \.\~ ."tr, ~~'<- -\c:A"~ ~l ~s:;.~~ ,^c,:~ ~7~ \\..9 ~~"\o u~. \""\~_~ 0-(" ~<L c~..~~ G-~~~ eQ ~ c:.>:S \:,~ ~ ~,'-~ .~~~ \ -=\ \~~ '\ '"I. \~\M <,'f;b -\c;. ~, ~ ~?...c."i.J Sa"t".o \\~ ~'-'~ e.\..\......~-\ -\re \.\.0 ,.~,- ,) ~~ -r::.. \\~ \~ . Name: 41t-- Board Name~O-"="'L \~.c..~~~ CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) ~~AH ;?" f) ,~!Un:j Name: Allen Wt'n-\\\ty'j ,.b Home Address: <6 <s 0 (?'(\.'1 E "':> P Ie\ \-"' Clrl t'--, Cle.(\r LlJ(\"Kr- Zip 33 7G, 1 Telephone: "7:>"'1- 4LIl." SOld) How long a resident of clearwater?~c'n\~ Occupation: . Field of Education: Office Address: I (.,(.1(11 Ll.~ HIl '~ /0 '" CI e{h"l.L)cl+C-r Zip --S37(....1- Telephone: 7;),,-1 - -7.;J. (r, - (1 7 "7 C Employer: Yelk\"dC(\~ Other Work Experience: If retired, former occupation: Community Activities: Other Interests: Board Service (current and past): Board Preference: Additional Comments: Signed: Date:'--Wl~a L'1) 200 3 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 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? 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? 4. Why do you want to serve on this Board? Name: Board Name: March 17,2003 Allen Wcathcrilt - Parks & Rec application Field of Education: Engineerin~ ~ - Work Experience: Operations Director for the fourth largest taxi company in the State of Florida. Community Acti\'ities: Coached for Petc Murphy for the City ofClearwata tee-ball and soccer. Other interests: Fishing - helped to set up the fishing classes for the City with the (ortner Howard "Doc' Selick Board Service: Parks and Recreation, Beach Association, Clearwater Beach Rotary, Clearwater Civic Association, Clearwater Innkeepers, Metropolitan Planning Organization Transportation Disadvantaged Board Board Prefercnce: Parks and Rec Additional Commcnts: Alan Edelman was the Recreational Director when I was a youth at the Youth Maritime Center on Clearwater Beach. I graduated from Clearwatcr High School in 1968 with Steve Miller. Larry Dowd was thc recreation director at the Clearwatcr Beach Recreation Centcr when our childrcn were growing up and our son Matthew was the recipient of the first Les Caster Award for his service with thc City Parks and Rec program. My wife and I have been involved in the development of the Clearwater Chargers youth soccer for 18 years. We havc recently taken on the responsibility of Senior Socccr Challenge whcre the best graduating scniors of Pincllas County play the best of Hillsborough where almost 550,000 in scholarships has becn awarded ovcr the last 10 years. I. Board Duties: Meet once a month to discuss the prescnt and future plans for the development of the parks and recreation programs for the City of Clearwater. 2. Yes 3. Served on numerous boards, active in thc community for 44 ycars and raised four children that have also becn in involved in the parks and recreation programs. 4. As a farmer, you can't just takc from the good of your soil without putting back. It's my time to put something back. Dcveloping youth soccer has hecomc our passion having bccn involved in the development of one of the most competitive socccr clubs in the nation. I am very interested in bringing youth soccer to the next level by further partnering the Chargers with the City of Clearwater. As a youth, r grew up with the "World Champion" Clearwater Bombers playing softball in my back yard. I believe thc Clearwater Chargers arc rapidly approaching that status in soccer and will bring similar recognition, significance and pride to thc City orClearwatcr. APPOINTMENT WORKSHEET ORL55 FOR COMMISSION MEETING July 17. 2003 Agenda # If I BOARD: Community Relations Board TERM: 4 years APPOINTED BY: City Commission FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: City of Clearwater (1 non-voting member representing Clw Police) MEMBERS: 5 CHAIRPERSON: Robert Reece MEETING DATES: As called PLACE: Determined when called APPTS. NEEDED: 1 THE FOllOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE. Name Date of Original Appointment Attendance Interest in Record reappointment 1. Candace Gardner 2003 736 Island Way #305, 33767 The person appointed will complete term to 7/31/06 Resigned THE NAMES BELOW ARE BEING SUBMITTED FOR CONSIDERATION TO Fill THE ABOVE VACANCIES: Name-Address Comments-Related Experience. Etc. 1. Andra T. Dreyfus 1463 Gulf to Bay Blvd, 33755 lawyer Zipcodes of current members on board: 2 at 33755 1 at 33758 (non-voting member) 1 at 33764 2 at 33767 Captain John Slack, the current non-voting member representing Clearwater Police, has retired. Need approval to appoint Captain Anthony Holloway as the new non-voting member. Revision 1/7/03 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) /J - '0. u~uc Name: .T'tJDt.fJ I. f...JRE.:J :::> Home Address: "("' I c; 03 9tJ1 fa hex; r- C&CV7UJJkt&. Zip -3:7 K'Lj Telephone: L( Y- 2- / (If V How long a resident of Clearwater? Occupation: LCtc"u ~ Field of Education: ~ Office Address: 5~31-k\Je"'Pa~~. _ --\K~Sv~-rslqV\d Zio 3376~ Telephone: Employer: .~ fvs. La C<.-( f-lled( Other Work Experience: L+uJ If retired, former occupation: LtUh tl-thrL- .y;~ let rf-1a.l-z;~ ??(,O (!.(a~',.J Other Interests: Board Service (current and past): Board Preference: C{)/tllIH () IU ( flj I< 4fU1J!() S Additional Comments: Signed: --- Date: 1/d..i-/7/ 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 iI~ /l/-tf.t:.. (J~~ ~ C!elAt.-( (t~::U.J . ~~,~~~ 11?'~8 (/ ,fUlL ITEM # ~g Clearwater City Commission Agenda Cover Memorandum Work session Item #: R l) \ Final Agenda Item # \.1 <3' Meeting Date: 07/17/03 SUBJECT/RECOMMENDATION: Adopt a tentative millage rate of 5.753 mills for fiscal year 2003/04 and set Public Hearings on the Budget for September 4. 2003 and September 18, 2003 to be held no earlier than 6:00 p.m.. [EJ and that the appropriate officials be authorized to execute same. In accordance with the TRIM Bill process it is necessary for the City Commission to adopt a tentative millage rate prior to finalizing and adopting the Budget. The tentative millage rate will be included in the TRIM Bill notices sent to taxpayers in early August and cannot be increased without special mailing. The City Manager's recommended millage rate of 5.753 mills is the same millage rate as adopted for the current year. The rolled back rate, according to State definition, is the millage rate that will provide the same ad valorem tax revenue as was levied the prior year. If the recommended rate of 5.753 mills is adopted, the City's ordinance adopting the millage rate will reflect a 7.39% increase over the rolled back rate of 5.3571 mills. The effect of the recommended rate of 5.753 mills on an individual Clearwater taxpayer: . If an individual's property tax value has not increased (Le., no reassessment), there would be no increase in the City of Clearwater's share of property tax. . If an individual's property tax value has increased (Le., reassessment), the tax increase would be the same percentage increase (a 3% increase in value would result in a 3% increase in the City of Clearwater's share of property taxes). Reviewod by: Legal N/A Info SIVC Budget ~. Public Works Purchasing N/A DCM/ACM Risk Mgmt N/A Other Engineer N/A Plann!n /Dev Submitted by: City Manager ~ ~ N/A Originating Dept: Budget User Dept. Budget Attachments Cos ts n/a Total N/A CurrentFY Funding Source: CI OP Other [EJ None Appropriation Code: Printed on recycled paper 2/98 Northwest Fire & Rescue Station No. 51. Rev. JUJ'L/~ .JlJ; (:' J J , -, CAPI f/\L IrllPROVEMENT PLAN Downtown/Beach Entrance Downtown Streetscapc Gulf to Boy/Highland Ave Goteway Improvements Memorial Bridge Landscape/ Beautification "K~{ ~ t1 6 --n-Original Message--m From: Szabo, John Sent: Thursday, July 03, 2003 1:52 PM To: Phillips, Sue Cc: Gustafson, Laurel; Dort, Kathy Subject: Commission Requests re: Library The following information is provided in response to requests from the Mayor and Commissioners: ~ The Wickman Nautical Collection at the Beach Branch library contains 2,493 items. This represents approximately 10% of the entire Beach Branch library collection. ~ The Clearwater Twig Library was operated from 1978 to 1985 out of Clearwater Fire Station #5 (now #49) at 530 Sky Harbor Dr. next to Clearwater Mall. Two FTEs were assigned to the 800 sq ft library. The library was open 41 hours per week. ~ The recently distributed report on Beach Branch Library use for 2002 included the total number of unique patrons using the library, e.g., a person using the library multiple times during the year would count as one. The following gives that number for each of our libraries: Beach 2,597 Countryside 19,646 East 16,102 Main 10,046 North Greenwood 1,880 S Internet usage (number of sessions) by library location during calendar year 2002: Beach 7,130 Countryside 20,127 East 22,277 Main 22,794 North Greenwood 3,912 .; North Greenwood Branch Library circulation for 2003: January (opened 1/18) 2311 February 4493 March 5241 April 5147 May 5006 June 5498 ~ North Greenwood Branch Library is used in the morning for preschool story times, co-sponsored Red Cross babysitting classes, visits from neighborhood daycare centers including Community Pride and Sanderlin, visits and meeting room use from the Make-A-Difference Center, tours and instructions in library skills and research methods for Kennedy Middle, Curtis Elementary and the Discovery School, adults borrowing and returning materials, and computer lab users. School visits are typically scheduled earlier in the morning since late morning visits would interfere with lunch schedules. ~ Wages and benefits for 4 FTE Custodial Workers assigned to the new Main Library in the FY 03/04 Proposed Budget total $108,811. One Custodial Worker at Main Library provides courier service to our branches and all Custodial Workers at Main library handle meeting room set-up/take-down. All of them, of course, perform typical custodial duties. The attachments to this message compare current and proposed staffing levels for the new Main Library as well as comparisons to other area libraries. l~\j\ '^ ( h ,)\ f,,-.:t s It ~'m W J.f ~ Cleanvater Main Library Service Desk/Staffing Comparisons The chart below compares Clearwater Main Library's service desks and proposed staffing with other area libraries. Library Sq Ft Floors Service Desks Staff Clcanvatcr Main* 90,000 4 6 40.25 Largo * 90,300 1.5 6 48.90 Sarasota Selby 73,000 2 8 45.50 Lakeland 49,8 18 2 6 25.00 St. Petersburg Main 44,712 1.5 5 34.80 *Libraries planned or under construction 'I .. ..!- 1T I 1 .1 r\t\Rch 1\1 ( ,...1.:> -,-WI" I L' Cleanvater Main Library Staffing Comparison The starting comparison below reflects all staff associated with Main Library operations. Proposed Proposed Current Additional Total Circulation Services Librarian 2 0 2 Library Assistant 7 ., 10 -' Library Page 2.5 .5 ., -' Custodial Services Custodial Worker 3 1 4 Public Scn'ices Librarian I 0 I Public Info. Spec. 0 1 1 Reference Sen'ices Librarian 8 0 8 Library Assistant 0 1 I Library Page I 0 1 Security Police Aide 2 0 2 Youth Sen'ices Librarian .., 1 3 -' Library Assistant 0 2 3 Library Page .75 .5 1.25 TOTAL 30.25 10 40.25 ,,' ..<~ ,'" ";'~'~ "',,~". ~..;...':~/ '""t;~;~:.~ 1.~:;'iJ;.;':'~ruf.~(4.j'" {' .f';', ~ ~ , I', r ".~' ~. ~~f~i~~C';~ ~i!;~t,:Iof-::f!i City of Clearwatcr City Commission Agenda Coycr Memorandum Final Agenda Item ;: t-/1 H: R' Meeting Date: 7/14/03 SU BJ ECT/RECOMMEN DATION: Pass Ordinance 7123-03 on first reading to adopt the restatement of the City of Clearwater Money Purchase Plan document. D and that the appropriate officials be authorized to execute same. SUMMARY: The City 401A Money Repurchase Plan must be edited to reflect (a) changes required to comply with the changes in tax laws and (b) changes to the Employer contribution provisions that have been adopted. The Plan must be restated to comply with recent tax laws collectively known as GUST (the first letter of 4 new tax laws affecting qualified retirement plans that include: General Agreement of Tariffs and Trade, Uniform Services Employment and Reemployment Rights Act, Small Business Job Protection Act, Taxpayer Relief Act). The following is a list of changes in the tax laws with which government plans must comply: 1. IRC Section 414 (Definitions and SpeCial Rules) was amended to include severance pay as part of Employer paid compensation; 2. IRC Section 401 (a)(9), which governs required distributions, has changed and applies if a trust is named as a beneficiary of an employee's benefit under a retirement plan; 3. Provisions of USERRA (Uniform Services Employment and Reemployment and Rights Act) dealing with reemployed veterans must be incorporated into the Plan to allow the suspension of loan repayments during a participant's military leave; 4. The amendments to IRC Section 415 must be applied to increase defined contribution plan limitations from $30,000 to S40,000 for the Plan Year. This limitation is subject to independent cost-of-living adjustments as announced by the Internal Revenue Service. Other tax law amendments in 2001 known as "EGTRRA" (Economic Growth and Tax Relief Reconciliation Act of 1996) made numerous beneficial changes to retirement plan provisions and require a good faith attempt to make the plan comply with its provisions before the plan year ending September 30, 2002, for government plans. Therefore, these EGTRRA changes must be incorporated into the GUST restatement document. Following is a list of changes made by EGTRRA which apply to government plans: 1. Compensation limits have been increased to S200,OOO to years after July 1, 2002; 2. If the Plan accepts rollovers, it must allow for direct rollovers; 3. The acceptance of rollover contributions has been made more flexible. and rollovers are permitted between 457(b), 403(b) and 401(a) plans; 4. Provides for the disregard of rollovers to determine involuntary distributions. This will disallow plan sponsors to make involuntary distributions payable directly to the participant for accounts greater than $1,000. Plan sponsors will have to select a designated IRA and transfer the terminated participant's account balance into the designated IRA. NA NA Originating Dept: Human Resourcos / User Dept. Costs Reviowed bY:#n~() Legal ~ Info Tech Budget NA Public Works Total Funding Source: Purchasing NA DCM/ ACM Other ~fz) CflP!lalln"()fo..t-,,-..mt Current Fiscal Yoar Risk Mgmt NA NA Attachments Ordinance 7123-03 Or<,rilllng (<"tlf't Appropriation Code: Submitted by: -a:> , It!. JA.o. ~ Il, elt Mana er f:)(JIJI ~. Printed on recycled paper 2/98 o None Rev. ORDINANCE NUMBER 7123-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN; ADOPTING THE RESTATEMENT OF THE MONEY PURCHASE PENSION PLAN DOCUMENT AS APPROVED BY THE IRS AND SUBSEQUENT AMENDMENT TO SECTION 5.1 - EMPLOYER CONTRIBUTIONS; AND PROVIDING FOR EFFECTIVE DATES. WHEREAS, the City has established the City of Clearwater Money Purchase Pension Plan (the "Plan"), as subsequently amended; and, WHEREAS, the City is granted authority to amend the Plan; and WHEREAS, the Internal Revenue Service has required all retirement plans to be updated for changes in the tax laws; and WHEREAS, the Plan has been updated in proposed form to comply with changes in the tax laws; and, WHEREAS, the Internal Revenue Service has approved these changes and determined that a restated version of the Plan is in compliance with current tax laws; and WHEREAS, the City has determined that it is in the best interest of participants to adopt a restatement of the Plan that includes the required updated changes to the Plan; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The First Restatement of the City of Clearwater Money Purchase Pension Plan is hereby adopted to read as indicated in the attached Exhibit A and made a part hereof. Section 2. The provisions of this Ordinance shall take effect retroactively as provided in the attached Exhibit A. PASSED ON FIRST READING Ordinance No. 7123-03 PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst, Mayor-Commissioner Approved as to form: it{/7!~$gk! Leslie K. Douga11Stpes Assistant City AttOrney Attest: Cynthia E. Goudeau City Clerk 2 Ordinance No. 7123-03 Exhibit A CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN FIRST RESTATEMENT CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN Page ARTI C LE I Defi n iti 0 n s .., .. . . ... . . . . . .. . . . .. . . .. . . .. . . ... . ... . . . . . . . . .... .... . .., . .. . . .. . . ... .. .. . .. . . .... .... . .., . . .. . . . 2 1.1 Account or Accounts.......................................................... ......................... ........... 2 1 .2 Ad m i n is trato r. . . .. . . .. . .. . . .. .. . . . . .. .. . .. . .. .. .. . . . . .. . .. . . .. . . . . . .. .. .. .. . .. . . .. . . . . . .. .. . .. . . .. . . .. .. . .. . . .., . . .. . . . 2 1 .3 Ann ive rsa ry Date. .................................................................................................. 2 1 .4 Ann ua I Add itions: ....... .. . . . ... . .. . . .. . .... .... . .. . . .., . . . . . . . . .. .. .... . ... . .... .. . . ... .. .. . .... ... . . .. .. .., . ... . . . 2 1 .5 Cod e. ..................................................................................................................... 2 1 .6 Compen sation ... . . .. . . .. . .. . . . . . . . . . . . .. . '" . .... . ... . .... . . . . . . . .. .. .... . .. . . .. . . .... . .. . ... . .... ... . . .. .. .., .... . .. 2 1.7 Directed I nvestme nt Fun d. . ... . .... . .., .... .... . .... .. .. .., .. .. .... . .... .. .. ..... .. .... . .. .. .... ..... .... ... . .. 3 1 .8 E ffe ct ive 0 a te ........................................ ............................................................... 3 1. 9 Employee............................................................................................................... 3 1 . 1 0 Em p I oye r. . . . . . . .. . . .. . . .. . .. . . . . . . . .. . . .. . .... .. .. . .. . . .. .. ". .. . . . .. .. .. .. . .. . . .. .. .. . . . .. .. .. . . .. . . .. . . .. . . ... . ... . . . 3 1.11 Employer Contribution Account. ..........................................................................3 1. 12 Hif3R~y-Gemf3eflS8tea-~eyce:.......................................................................... 3 1.12 rThis section intentionallv left blankl .................................................................... 3 1.13 Limitation year..... .............................................. ............................... .... ............. 4~ 1.14 Normal Retirement Date.................................................................................... 4~ 1 . 1 5 Pa rti ci pan t. .. . . .. . . .. . . .. . .. .. . .. . . .. . . .. . .... .. .. .. .. . .. .. .. . .. .. . .. . .. .. . .. . . .. . . . .. .. .. . .. . . .. . . . .. . . .. . . .., . . .. . 4~ 1 . 1 6 Pia n . .. . . . .. . . . . . . ... . . .. . . .. . . .. . . . . '.' .. . . .. . .. .. ... . . .. . . .. .. . . . . .. . .... .... . .. . . .. . .. .. .. .. . . .. . .. . . . .. . . .. . . ... .... . 4~ 1 .17 Plan Ad m i n istrator.... .. .. . .. . . . .. . .. . .... .. .. ... . . .... . . .. .. . . ... .... . ... . ... . . .. .. .. . .. . . .. . . .... .... . ... . ... . 4~ 1 . 1 8 Pia n Yea r. ............................................................................................................ 4 1.1 9 Pooled Investment Fund. ........ ..... ..................................... .................... ...............4 1.20 Rollover Contribution Account. ............................................................................ 4 1.21 Section 415 Compensation.................................................................................. 4 1.22 Segregated I nvestment Fund............................... ................................................ 4 1.23 Trust................................................................................................................... 01- 1. 24 Trust Ag reement . . .. .. .. ... . .. .., . ... . '" . .... .. ... .... .. . . . . . ... . ..... ... . ... ... . .. .. . .... .. . . . ... .... . ... . '" . 01- 1.25 T ru s tee. .. . . . .. . .. . . ... . .. . . .. .. .. . . . . . . . .. . .. .. .. . . . .. . . .. . . .. .. . . .. .. . . .. . . .. . . . . . . .. . . . .. . . .. . .. . . . .. . . .. . . .., . ... . 01- 1 .26 T ru s t Fun d. .......................................................................................................... 5 1 .27 Va lu atio n Date :............... - . .. . ... . . .. . .. . . .. .. . ... . . . . . . . . . .. . .... . .. . . .. . ... . .. .. . ... . .. . . .... .... . ... .... . .. 5 1.28 Valuation Period ...... .... .... .... .... .... .... ......... .... ... .... ..... .... .................... .......... ..........5 ARTICLE II Establishment and Name of the Plan .....................................................6 2.1 Nanle of Plan. ........................................................................................................6 2 . 2 Ex c Ius i v e Ben e fi t.. . .. . . .. .. .. . .. . . .. .. . .. . . . . . . . . .. .. . .. .. . . .. . . .. . .. .. . .. .. . . . . .. . .. .. . . .. .. . . .. .. . . .. . .. . . .. . . . . . . 6 2.3 M ista ke of Fact.. .................................................................................................... 6 2.4 Participants' Rights. .......................... ...................... ................ ...............................6 2. 5 Qua Iified P I an. ....................................................................................................... 6 ARTICLE III Plan Administrator. ......... ................. ....................... ....... .......... ................7 3.1 Administration of the Plan. ..................................................................................... 7 3.2 Powe rs and Duties................................................................................................. 7 3.3 Direction of Trustee. ..............................................................................................7 3.4 Conflict in Terms.. .............................. ........... .......... ..................... ..........................8 3.5 Fin a I A uth 0 rity.. ................................................. . .. .. .. .. .. .. .. . . . .. .. ... .. . .. .. .. .. . . .. . .. .. . .. . . . . . 8 3.6 Appointment of Advisors and Delegation of Duties................................................ 8 ARTICLE IV Eligibility and Participation ..................................................................... 9 4.1 Eligibility and Participation.. ......................................................................... .......... 9 4.2 Former E 111 pi oyees. . . . .. . .. . . .. . . . '" ... .. . .... ....... .... ... . . ... . ........ . .. .. ....... .. ... ... .... .... ......... . . . 9 4.3 Change of Eligibility Status. . .................................................................................. 9 ARTICLE V Contributions to tho Trust......................................................................10 5.1 Employer Contributions........ .................................................................. ..............10 5.2 Form and Timing of Contributions........................................................................ 1 0 5.3 Rollover Contributions.......................................................................................... 10 5.4 No Duty to Inquire. ..............................................................................................10 ARTICLE VI Participants' Accounts and Allocation of Contributions.................... 11 6.1 Common Fund.. ................................................................................................... 11 6.2 Establishment of Accounts. ...................................................................~.............11 6.3 Interests of Participants. ......................................................................................11 6.4 Adjustments to Accounts.: ................................................................................... 11 6.5 Limitation on Allocation of Contributions.............................................................. 12 II ARTICLE VII Benefits Under the Plan .......................................................................15 7.1 Retirement Benefit. .. ............... ............. .............. ......... ... ........ ......... ............ .........15 7 .2 Termination of Employment Benefit.......................... ........................................... 15 7.3 Death Be nefit . .. . ... . . .. . . .. . . . .. .. .. . . .. . .. .. . .. . . . . . . . . . . . . . . . . . .. .. . .. .. .. . . . . . . . . . ... . . ... . . . . . . .. . . . . . . . . . . . ... 15 ARTICLE VIII Form and Payment of Benefits ...........................................................17 8.1 Timing and Form.................................................................................................. 17 8.2 Manner of Payment. ............................................................................................ 17 8.3 Lump Sum Payment. ...........................................................................................17 8.4 Period ic Ad j u stments. .......................................................................................... 17 8.5 Location of Participant or Beneficiary Unknown. .................................................19 8.6 Transfer to Other Qualified Plans. .......................................................................19 8.7 Direct Rollovers.................................................................................................... 19 8.8 Withdrawals from Rollover Contribution Accounts............................................... 20 8.9 Withdrawals from Employer Contribution Accounts. ............................................ 20 ARTICLE IX Trust Fund and Expenses of Administration ...................................... 21 9.1 Name of Trustee. .................................................................................................21 9.2 Expenses of Administration. ................................................................................ 21 ARTICLE X Amendment and Term i nation................................................................ 22 10.1 Restrictions on Amendment and Termination of Plan........................................ 22 10.2 Amendment of Plan. .......................................................................................... 22 1 O. 3 Term ination of Pia n. . . .. . '" . .. .. .. .. . .. .. .. ... . ... . . . .. ... . .. ... . ..... ... . . . . . . .. ... . ... .. .... . .. . . ... .. .. . . .. 22 10.4 Term in ation P raced u re.. .................................................................................... 22 10.5 Initial Qualification of Plan.. ............................................................................... 22 ARTICLE XI Participant Direction of Account Investment ...................................... 24 11.1 Participant Directed Investments.. ..................................................................... 24 11.2 Election P raced u res. . .. .. ... . . .. . . . . . .. .. . . . .. . . .. . . . .. . ... .. .. ....... ... . . .. . . . . ... . . .... . ... . .... .... . .. . .. . 24 11.3 Failure to Designate. ..........................................................................................24 11.4 Charges and Credits.. .. ........ ....................... .......... ...................................... ....... 24 III 11 .5 P roced u re s. . ... . . .. . .. . . '" . . .. . . .. . .. .. . .. . . .. . .. .. . .. . . . ... . .. . . . .. . .. . . . .. . . .. . . ... . .. . . .. .. .. . . .. .. .. . . ... . .. . . 25 ARTICLE XII Miscellaneous.......................................................... .... .................... ..... 26 12.1 Alienation.................................... ............. ................ ................. ................ .........26 12.2 Governing Law............................ ............. ........ ................. .... .... ............. ....... ..... 26 12.3 Gender............ ......................................... ............................. .... ......... ....-............. 26 12.4 Forfeiture of Benefits for Specified Offenses. ....................................................26 12.5 Claims Procedures.. ............................................................................................ 26 ARTICLE XIII Loans to Participants............ ... .................. ............... ... ... ... ... '" .27 1 3. 1 A vail a b i I i ty of Loa n s .. . . .. .. .. . .. . .. . .. .. .. . .. . . .. .. .. . .. . .. .. .. . .. . . .. . .. .. .. . .. .. .. . .. . .. . '" 2 7 13.2 Time and Manner of Repayment............... ... ......................................... 29 13.3 Defa ult... . .. . . . . . . .. . ., . .. . . .. ... . . . . .. .. . ., . ., . .., ... . .. . .. . . . .. . .. . ... ... ... '" .. . ... ... ... '" ... 29 13 .4E ffective Date............ ... . .. . .. . .. . .. .. . .. . .. . .. . . .. . .. . . . .. . .. . .. . . .. . .. . .. .. . .. . .. . .. . .. . ... 29 IV CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN THE CITY OF CLEARWATER, FLORIDA (the "Employer") hereby establishes restates this money purchase pension plan, a tax-qualified defined contribution plan this day of , -1-99-7,2003. to provide supplementary retirement and other benefits for certain eligible employees. W ! I N E SSE I H: WHEREAS, the Employer desires to provide for the retirement of certain Employees employed by the Employer by establishing a money purchase pension plan for those Employees who now or may hereafter qualify for participation therein; and WHEREAS, the Employer is authorized to adopt the Plan. NOW, THEREFORE, in consideration of the premises, it is agreed as follows: ARTICLE I Definitions 1.1 "Account" or "Accounts" shall mean a Participant's Employer Contribution Account, Rollover Account and/or such other accounts as may be established by the Plan Administrator. 1.2 "Administrator" shall mean the Plan Administrator. 1.3 "Anniversary Date" shall mean December 31 of each Plan Year. 1.4 "Annual Additions" shall mean, for any Limitation Year, the sum of: (a) the amount of Employer contributions allocated to the Participant during any Limitation Year under any qualified defined contribution plan maintained by the Employer; (b) the amount of the Employee's contributions (other than rollover contributions, if any) to any qualified defined contribution plan maintained by the Employer; (c) any forfeitures allocated to the Participant under any qualified defined contribution plan maintained by the Employer; or (d) amounts allocated to an individual medical account, as defined in Section 415(1)(2) of the Code that is part of a pension or annuity plan maintained by the Employer, and amounts derived from contributions that are attributable to post- retirement medical benefits allocated to the separate account of a key employee (as defined in Section 419A(d)(3) of the Code) under a welfare benefit plan (as defined in Section 419(e) of the Code) maintained by the Employer; provided, however, the percentage limitation set forth in Section 415 (c)(1 )(8) of the Code shall not apply to: (A) any contribution for medical benefits (within the meaning of Section 419A(f)(2) of the Code) after separation from service which is otherwise treated as an "Annual Addition," or (2) any amount otherwise treated as an "Annual Addition" under Section 415(1)(1) of the Code. 1.5 "Code" shall mean the Internal Revenue Code of 1986, as amended, or any successor statute. Reference to a specific section of the Code shall include a reference to any successor provision. 1.6 "Compensation." shall-mean (a }---For--Employees--employed-in-a-position-other-than-Gity-Manager" Compen sation" shall mean the regular salaries and wages, bonuses, overtime pay. holiday time, accrued vacation-and... sick pay... and severance pay paid by the Employer during the Plan Year reportable as W-2 wages for Federal income tax withholding purposes, Employee contributions designated as Employeremplover contributions under Section ., 414(h) of the Code, and elective contributions made during the Plan Year on behalf of a Participant to a plan described in Section 125 or 457 of the Code, but shall not include any other type of cash or non-cash remuneration, including, but not limited to disability payments, amounts paid by the Employer to a plan described in Section 125 or 457 of the Code, credits or benefits under this Plan. any amount contributed to any pension, employee welfare. life insurance or health insurance plan or arrangement, or any other fringe benefits, welfare benefits. severance-pay-or deferred compensation. (b-}-F-or-an-employee-emploYeB-in-the-positioR--of-Gity-Manager.. ~Gompensation~shall-rnean-annual-base-salaFy.,as-defiAed-in-the-empteYfnent agfeement-between-the-GHy-and--the-Gity-ManageF:- (cg,) No Compensation in excess of the limit under Section 401 (a)(17) of the Code (adjusted under such regulations as may be issued by the Secretary of the Treasury) shall be taken into account for any Employee. If a Plan Year consists of fewer than 12 months. the Compensation limit will be multiplied by a fraction, the numerator of which is the number of months in the Plan Year. and the denominator of which is 12. 1.7 "Directed Investment Fund" shall mean an investment fund established pursuant to Article XI for purposes of investing Participants' Accounts. 1.8 "Effective Date" of this Plan shall mean Jt;tRe-2~,1-997,January 1 , 2002, except as may otherwise be noted herein. 1.9 "Employee" shall mean any person actively employed by the Employer in the position of City Manager, City Attorney, Assistant City Attorney and all management contract employees. who are not participants in the City of Clearwater Employees' Pension Fund. a defined benefit pension plan, excluding temporary employees. 1.10 "Employer" shall mean the City of Clearwater, Florida. 1.11 "Employer Contribution Account" and "Employee Contribution Account" shall mean an account established pursuant to Section 6.2 with respect to Employer contributions and Employee contributions made pursuant to Article V. 1.12 ~ighlv-Gompensated-Emplovee~shan-ffiean--any-~ployee-whoJThis section intentionallv left blank.l (-a1-t+}--dufing-the-preGedi~-P.lan-Y-€ar-had-SeGtion-4-:1-5-Gompensation-tn-exGess of-.$8Q,QOO-fadjtJsted-URder-sUG~guJations--as-may-be-issued-by-the-SeeFetaFy-of-the :r:reasuPf}-aRd-at-tAe-eleetion-ef-tAe-~mployer,was-a-member-of-the~top-paid-9reup; pF0-Videe,tAat--as-used-herein~op-paid-9fOup~shal~mean-all-€mployees-who--are-in-the top-2~f-the-~mployer~-wofk-forGe-oR-the-basis-of-SeGtk)fl-4-15-Gornpensation-paid dUfin~-the-year-;-provided,fHf:thef;-t Aat--foF--pllf~Ses-of-Betermi ning-t he---nurnber-of 6m ployees-in- t he-top-paid-gfotJp,Employees-descFibed--in---Seot ion--414( q)( 8 }-of-t he I nternal-Reven ue-Gode-sha II-be-exDllldecE-OF (-2)---a - five-perce nt- (59!o) - owner-of-the -E mployer-at - any - time during the-yea r-or-the-prec--?d ing -yearo ~ .' (b-)-~er-pllrpose5-of-this-paragraph,-the-deteFmiFlat1on-ef-Seetion-4-1-a Gompensation-sha II-be-ba sed-en ly-en-SeGt ien-4-1-5--Gempensa tien--that--is-aet uaHy paid-afld-sha U-be--made--by-inellld i ng-eleGt ive-or-salary-r-eduGttof1-{;-entrib8tiens-te a-plan-desGfibed-in-SeGtien-12 .a--of-t he-Code,a-pla n- desGribed-in-Seetion--4O-1-(k-) of-the-Gode--or-a-plan-desefibed- in-Seet ien--403( b}-of-the--Gode:- '1.13 "Limitation Year" shall mean the Plan Year. 1.14 "Normal Retirement Date" shall mean the date on which a Participant has reached the age of 55. 1.15 "Participant" shall mean any eligible Employee of the Employer who has become a Participant under the Plan. Participant shall include any former employee of the Employer who became a Participant under the Plan and who still has a balance in an Account under the Plan. 1.16 "Plan" shall mean the City of Clearwater Money Purchase Pension Plan, a tax- qualified defined contribution plan, as herein set forth, as it may be amended from time to time. 1.17 "Plan Administrator" shall mean the Employer or the person or persons appointed by the Employer pursuant to Article III hereof. 1.18 "Plan Year" shall mean the period beginning June 23, 1997 and ending December 31, 1997; thereafter, the 12-month period beginning on January 1 and ending on the following December 31 of each year. 1.19 "Pooled Investment Fund" shall mean a Directed Investment Fund established under Article XI, the combined assets of which shall consist of the common investments of all Participants selecting the Directed Investment Fund. 1.20 "Rollover Contribution Account" shall mean an account established pursuant to Section 6.2 with respect to rollover contributions made pursuant to Article V. 1.21 "Section 415 Compensation" shall mean all compensation as described in Section 1.415-2(d)(2) and Section 1.415-2(d)(3) of the Income Tax Regulations. 1.22 "SegreQated Investment Fund" shall mean a Directed Investment Fund established under Article XI, in which the assets of each Participant selecting the Directed Investment Fund shall be separately invested, and for which the earnings attributable to such assets shall be separately accounted. 1.23 "Trust" shall mean the trust established by the Trust Agreement. 1.24 "Trust Agreement" shall mean the agreement providing for the Trust Fund, as it may be amended from time to time. 1.25 "Trustee" shall mean the individual, individuals or corporation designated as trustee under the Trust Agreement. 4 1.26 "Trust Fund" shall mean the trust fund established under the Trust Agreement from which the benefits provided for by the Plan are to be paid or funded. 1.27 "Valuation Date" shall mean December 31 of each year and each day securities are traded on a national stock exchange, except regularly scheduled holidays of the Employer or the Trustee, or such other date as may be selected by the Plan Administrator. 1.28 "Valuation Period" shall mean the period beginning with the first day after a Valuation Date and ending with the next Valuation Date; provided, however, that the first Valuation Period shall begin on the Effective Date of the Plan. 5 ARTICLE II Establishment and Name of the Plan 2.1 Name of Plan. A tax-qualified defined contribution plan is hereby established in accordance with the terms hereof and shall be known as the "CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN." 2.2 Exclusive Benefit. This Plan is created for the sole purpose of providing benefits to the Participants. Except as otherwise permitted by law, in no event shall any part of the principal or income of the Trust be paid to or reinvested in the Employer or be used for or diveried to any purpose whatsoever other than for the exclusive benefit of the Participants and their beneficiaries. 2.3 Mistake of Fact. Notwithstanding the foregoing provisions of Section 2.2, any contribution made by the Employer to this Plan by a mistake of fact may be returned to the Employer within one year after the payment of the contribution. 2.4 Participants' Ri~hts. The establishment of this Plan shall not be considered as giving any Employee, or any other person, any legal or equitable right against the Employer, the Trustee or the principal or the income of the Trust, except to the extent otherwise provided by law. The establishment of this Plan shall not be considered as giving any Employee, or any other person, the right to be retained in the employ of the Employer. 2.5 Qualified Plan. This Plan and the Trust are intended to qualify under the Code as a tax-qualified employees' plan and trust, and the provisions of this Plan and the Trust are to be interpreted accordingly. (i ARTICLE III Plan Administrator 3.1 Administration of the Plan. (a) The Plan Administrator shall control and manage the operation and administration of the Plan, except with respect to investments. The Plan Administrator shall have no duty with respect to the investments to be made of the funds in the Trust except as may be expressly assigned to it by the terms of the Trust Agreement and except to the extent that the Administrator determines the investment funds which will be made available under the Plan in accordance with Article XI hereof. (b) (1) The Employer may appoint a committee to assist in the administration of the Plan, which shall serve at the pleasure of the Employer. All usual and reasonable expenses of the committee may be paid in whole or part by the Employer, and any expenses not paid by the Employer shall be paid from the Trust Fund. Any members of the committee who are employees of the City shall not receive compensation with respect to their services for the committee. (2) The committee must act at a publicly noticed meeting. The committee may elect one of its members as chairman, appoint a secretary, who mayor may not be a committee member. and advise the Trustee of its actions in writing. The secretary shall keep a record of all meetings and forward necessary communications to the Employer or the Trustee. The committee may adopt such by-laws and regulations as it deems desirable for the conduct of its affairs. All decisions of the committee shall be made by a vote of the majority, including actions taken in writing without a meeting. (3) The committee and the individual members thereof shall be indemnified by the Employer (and not from the Trust Fund) against any and all liabilities arising by reason of any act or failure to act made in good faith pursuant to the provisions of the Plan, including expenses reasonably incurred in the defense of any claim relating thereto. 3.2 Powers and Duties. (a) The Plan Administrator shall have complete control over the administration of the Plan herein embodied. with all powers necessary to enable it to carry out its duties in that respect. Not in limitation, but in amplification of the foregoing, the Plan Administrator shall have the power and discretion to interpret or construe this Plan and to determine all questions that may arise as to the status and rights of the Participants and others hereunder. (b) The Plan Administrator may promulgate such policies and make such rules and regulations for the proper administration of the Plan as it deems necessary. 3.3 Direction of Trustee. It shall be the duty of the Plan Administrator to direct the Trustee with regard to the distribution of benefits to the Participants and others hereunder. 7 3.4 Conflict in Terms. The Administrator shall notify each Employee, in writing, as to the existence of the Plan and Trust and the basic provisions thereof. In the event of any conflict between the terms of this Plan and the Trust Agreement and as set forth in any explanatory booklet, this Plan and the Trust Agreement shr.tll control. 3.5 Final Authoritv. Except to the extent otherwise required by law, the decision of the Plan Administrator in matters within its jurisdiction shall be final, binding and conclusive upon each Employee and beneficiary and every other interested or concerned person or party. 3.6 Appointment of Advisors and Deleqation of Duties. (a) The Plan Administrator may appoint such accountants, counsel, specialists and other persons that it deems necessary and desirable in connection with the administration of this Plan. (b) The Plan Administrator may designate one or more of its employees to perform the duties required of the Plan Administrator hereunder. 8 ARTICLE IV Eligibility and Participation 4.1 EIi~ibility and Participation. Any Employee employed by the Employer in the position of City Manager or City Attorney shall become a Participant in the Plan on the Effective Date. Each other eligible Employee employed by the Employer before October 1, 1997 shall become a Participant in the Plan on October 1, 1997. For an eligible Employee whose date of employment is after October 1, 1997, such eligible Employee shall enter the Plan as a Participant on his date of employment. 4.2 Former Emplovees. An Employee who ceases to be a Participant, terminates employment and is reemployed by the Employer shall be eligible again to become a Participant on the date of his reemployment. 4.3 Chan~e of Eligibility Status. In the event a change of job classification results in a Participant no longer qualifying as an eligible Employee, such Employee shall cease to be an active Participant as of the effective date of such change of job classification but the Employee shall not be deemed to have terminated employment with the Employer for purposes of this Plan. 4.4 Militarv Service. Notwithstandinq any provision of this plan to the contrary. contributions, benefits and service credit with respect to qualified militarv service will be provided in accordance with Section 414(u) of the Code. 9 ARTICLE V Contributions to the Trust 5.1 Emplover Contributions. (a) Employer Contributions. For each Plan Year, tile Employer shall contribute to the Trust on behalf of each Participant employed by the Employer an amount equal to: 15% of Compensation on behalf of the City Manager and the City Attorney; 14% of Compensation on behalf of the Chief of Police; and 8% of Compensation on behalf of Management Contract Employees (excluding the Chief of Police) and Assistant City Attorneys. The Employer will make bi-weekly contributions to the Trust throughout the Plan Year to meet its funding obligations under the Plan. (b) Employee Mandatory Contributions. For each Plan Year, the City Manager and the City Attorney shall contribute an amount equal to 2% of compensation and the Chief of Police shall contribute an amount equal to 6% of compensation bi-weekly to the Trust. The mandatory contributions made by employees under the Plan shall be designated as employer contributions pursuant to Section 414(h) of the Code. Such designation is contingent upon the contributions being excluded from the employees' gross income for federal income tax purposes. For all other purposes of the Plan, such contributions shall be considered employee contributions. Employee mandatory contributions to the Plan shall be fully vested at all times. (c) Effective Date. This amended version of Section 5.1 is effective for all purposes as of October 1, 2002. (d) Participants shall be immediately 100% vested in all contributions made pursuant to this Section 5.1. 5.2 Form and Timin~ of Contributions. Payments on account of the contributions due from the Employer for any Plan Year shall be made in cash. Such payments may be made by the Employer at any time. 5.3 Rollover Contributions. With the consent of the Plan Administrator and in such manner as prescribed by the Plan Administrator, the Trustee may accept a rollover contribution (as defined in the applicable sections of the Code, except that for this purpose "rollover contribution" shall be deemed to include both a direct payment from an Employee and a direct transfer from a trustee of another qualified plan in which an Employee is or was a participant). Rollover amounts shall be allocated to the Employee's Rollover Contribution Account and invested in accordance with the provisions of Article XI. The Trustee shall not accept a rollover contribution that is subject to the requirements of Sections 401 (a)(11) and 417 of the Code. 5.4 No Dutv to Inquire. The Trustee shall have no right or duty to inquire into the amount of any contribution made by the Employer or the method used in determining the amount of any such contribution, or to collect the same, but the Trustee shall be accountable only for funds actually received by it. 10 ARTIC LE VI Participants' Accounts and Allocation of Contributions 6.1 Common Fund. The assets of the Trust shall constitute a common fund In which each Participant shall have an undivided interest. 6.2 Establishment of Accounts. The Plan Administrator shall establish and maintain with respect to each Participant an-account,-designated-as-the-E-mployeF GeAtfieuHen-AeGount,that-shallsuch accounts as necessary to reflect the Participant's interest in the Trust Fund with respect to contributions made by the Employer, the Emplovee and a Rollover Contribution Account to reflect the participant's interest in the Trust Fund with respect to Rollover Contributions. The Plan Administrator may establish such additional accounts as are necessary to reflect a Participant's interest in the Trust Fund. 6.3 Interests of Participants. The interest of a Participant in the Trust Fund shall be the balance remaining from time to time in his Account after making the adjustments required in Section 6.4. 6.4 Adjustments to Accounts. Subject to the provisions of Section 6.5, a Participant's Account shall be adjusted from time to time as follows: (a) As of each Valuation Date, each of a Participant's Accounts shall be credited or charged, as the case may be, with a share of the earnings of the Trust Fund for the Valuation Period ending with such current Valuation Date as follows: (1) As of each Valuation Date, any portion of the Participant's Accounts that is invested in a Pooled Investment Fund established under Article XI shall be credited or charged, as the case may be, with a share of the earnings of such Pooled Investment Fund for the Valuation Period ending with such current Valuation Date. Each Participant's share of the earnings of a Pooled Investment Fund for any Valuation Period shall be determined by the Plan Administrator on a weighted average basis, so that each Participant with a balance in such Pooled Investment Fund shall receive a pro-rata share of the earnings of such Pooled Investment Fund, taking into account the period of time that each dollar invested in such Pooled Investment Fund has been so invested. (2) As of each Valuation Date, the portion of the Participant's Accounts that is invested in each Segregated Investment Fund established under Article XI shall be credited or charged, as the case may be, with the earnings attributable to the Participant's investment in such Segregated Investment Fund for the Valuation Period ending with such current Valuation Date. (b) Each Participant's Accounts shall be credited with contributions made during the Plan Year, as follows: II (1) As of each Valuation Date that is the last day of the Plan Year, or at such other times as determined by the Employer. the Employer Contribution Account of a Participant shall be credited with his share of the contribution made by the Employer with respect to the Plan Year ending with such Valuation Date. A Participant's share of the amount of the contribution for the Plan Year shall be determined pursuant to the provisions of Article V. (2) As of each Valuation Date, the Rollover Contribution Account of a Participant shall be credited with the Rollover Contributions. if any. made by the Participant pursuant Article V. (c) As of each Valuation Date, each Account of a Participant shall be charged with the amount of any distribution made to the Participant or his beneficiary from such Account during the Valuation Period ending with such Valuation Date. (d) For purposes of all computations required by this Article VI, the cash method of accounting shall be used, and the Trust Fund and the assets thereof shall be valued at their fair market value as of each Valuation Date. (e) The Plan Administrator may adopt such additional accounting procedures as are necessary to accurately reflect each Participant's interest in the Trust Fund, which procedures shall be effective upon approval by the Employer. All such procedures shall be applied in a consistent, nondiscriminatory manner. 6.5 Limitation on Allocation of Contributions. (a) NetwfthstaRffiflgEffective January 1. 2002, notwithstandinQ anything contained in this Plan to the contrary, the aggregate Annual Additions to a Participant's Accounts under this Plan and under any other defined contribution plans maintained by the Employer for any Limitation Year shall not exceed the lesser of $30,00040.000 or 2-a100% of the Participant's Section 415 Compensation for such Plan Year. This limitation is subiect to independent cost-of-livinq adiustments for post-1994 limitation years as announced by the Internal Revenue Service. (b) In the event that the Annual Additions, under the normal administration of tile Plan, would otherwise exceed the limits set forth above for any Participant, or in the event that any Participant participates in both a defined benefit plan and a defined contribution plan maintained by the Employer and the aggregate annual additions to and projected benefits under all of such plans, under the normal administration of such plans, would otherwise exceed the limits provided by law, then the Administrator shall take such actions, applied in a uniform and nondiscriminatory manner, as will keep the annual additions and projected benefits for such Participant from exceeding the applicable limits provided by law. Excess Annual Additions shall be disposed of as provided in Section 6.5(c). Adjustments shall be made to other plans, if necessary to comply with such limits, before any adjustments may be made to this Plan. (c) If as a result of a reasonable error in estimating a Participant's Section 415 Compensation or other circumstances permitted under Section 415 of the Code, the Annual Additions attributable to Employer contributions for a particular Participant would 12 cause the limitations set forth in this subsection (c) to be exceeded, the excess shall be allocated and reallocated to other Participants in the Plan. However, if the allocation or reallocation of the excess amounts causes the limitations of this subsection (c) to be exceeded with respect to each Participant for the Limitation Year, then these amounts must be held unallocated in a suspense account. If a suspense account is in existence at any time during a particular Limitation Year, other than the Limitation Year described in the preceding sentence, all amounts must be allocated and reallocated to the Participants (subject to the limitations of this subsection (c)) before any contributions that constitute Annual Additions may be made to the Plan for that Limitation Year. The suspense account shall be credited or charged, as the case may be, with a share of the income, losses, appreciation and depreciation attributable thereto as if it were an Account of a Participant. (d-)-l;ffeGHve-fer-P-Jan-Y-eafs-e69iAfling-pRer-te-Januar:y 1, 20Q0,iA-tAe event-tffilt-any-P-artieipant-paFtiGipates-in-betA-a-defined benefi4Jan-anG-a defined-Benml:H:ltien-;;>Jan-maintained by his--~mpleyeF-tAeFeef.;-tAeA-tAe-5um-ef tAe-Qeftned-Benefit-PJan-FfaeUen-and--tAe-Qefined-GentRbutieR-P-Jan-F-FaGtieA-fef any-hiffiHatien Y ear-sAaU-net-ffiffiee~ (1) The-Gefined 8enefit-P-laA-~FaGtien--fs ::l fr-aGtien, the FH:lmefateF-ef-w~eMs-tf\e-pf0jeGted--anffilat-genefit-ef the PaFtiGiJ*lflHlndeF the definw-benefit-pJafHietefffiiAe€i-as-et-tAe-eJese-ef-tfle-bimitation Yea r and-tRe-aeneminateF-ef-whiGA-is-the-lesseF-ef-(-A1-tA~f0dtlGt-ef 1.25 times tAe-detlar-Hmitatien-in-e-ffeel-undef-Sestien-4-1-5(b-)(..:t-)fA-)--ef the C Ode-feF such U~e~f-er-(8) the pr-eduet-ef-'h4-times-the-amel:mt that may be-taken-intG-a6GeunHlnder-SeGtieFl-4-1-a(e}t-1-H-Bj-e4Ae-Gede with res peGt te-suGh-PaFtieipant-fer-sueA-bimitatien-Y-eaf;- (2) T-he-Gefined-Gentfibutien-Ptan-F-r-aetien-ts--a-fFaetien,---tRe IWmefatef-ef-whieA-fs-tAe-sum of the-Annual-A€iditieAs-te-the-PaFtieipaR~ A660unts ::lS of the-elese-ef-tAe-bimitation YeaF-tless-an-y--amoont that may be subtr-aeteG-ffGm-the-numeFater-in-aGe0rdan6e-witA-any-apptiGabJe statutes, netices of--Ft:ffings-}-and-tAe-deneminater-ef--wRiGMs--tAe-5Hm-ef the lesSef-Gf-tAe-feHewin~meHAts-detefffiineG-feF-&Uch yeaF-anG-fer c::lch pRer-year of serviee-w1tA--tfle EmpJeyer: (A) -tf1e-pf0€lHet-ef~mes-tfle deJJaHimitatien-iA-effeGt-under-Seetien-4-1-a(e-)(-i-)(A}-ef-tAe-Gede-fer-sl:l6f1 bimitatien Year-(detefmineG--witAeut-fegaFd-te-SeGtien 415(G)(6-)-ef-tAe GedereF-(B) the-pF0Eh:16t-ef-'h4-times-tRe-ameHnt-tAat-may-be-taken-inte occount under Section 415(6}(41fBt-ef-#1O Code witR-fespeot to such P-aFtiffipaAt-feF-Suoh Li mitatien-Yeaf;- (A) If aA-~mpJoyee was a PaFtieipaAt-as-e~tAe-end-ef-the fir-st-aay-ef-tRe-fir-st-bimitatien-Y-ear-eegiAninEJ-afteF-Qeeember-3+; -1-986;-iA-0Ae--Gf-fT-\ere-def~fled-Gent ributien-pJans-maiAtaineEi-by-the empleyer-that-was-in-e-)(~stenee-0fl-May-6;-1-Q86;-the-flumer-ater-Gf tf\e-Qef~ned-GeAtRbl:ltion-P-lan-F--faetieA-will-be-adjusted-if-t he-sum-ef the-Gefined-GentFibHtien-PJan-F-faGtion--and-tAe-Qefined-Benefit P-laA-F--Fa6tion-weuld-etf1erwise-e)(eeed-1~O-under-t he-terms-ef-this PlaA~lJooer-tAe-adjl:Jstment~a n-amol:Jnt-eq l:Ja J-to-t he-prod uGt-ef-(-1-) U the-e-x-ees5-of-the-stlm-of-the-fr-astioA5-0Ver-1-4-times--(-2-}-the deAomiAatof--Of-t!:le-QefiAed-GoAtrtbutioo-P-lao-F-r-aetion,-will-ee permanently-wbtfaetee-from-the-nllmerator-of-the-QefiAee Gon triblltioA-P-lafl-F-faetioo7 fB-)--T-Re-aejustmeAt-tlAder-subpara~r-aph-fAHs-ealeulatee using-t!:le4fasHGRS-aS-t!:le-y-wolllEi-be--eomptl teG-as-ef-t!:le-6nG-of-ti:le last-bimitation-'fear-be~inAing-befofe-January-1, 1 9~Ae eisfegarding-any-eAaAges-iA-the-terrn5-ane-wnditiens-of-tAe-P-1an made-after-M~86,but-Uf ing-tRe--limitat~oA-lInder-SeGtioA-4-1-5of-tAe-Geee--that-is-appUeable--to-t!:le--fiFst-bimftation Y ea F-be~inniA~ OA-Or-after-JaAtlary 1, 1 9s:h- 14 ARTICLE VII Benefits Under the Plan 7.1 Retirement Benefit. (a) A Participant shall be entitled to a normal retirement benefit upon such Participant's Normal Retirement Date. (b) Except as provided in Sections 8.8 and 8.9 of this Plan, until a Participant actually terminates from the employ of the Employer, he shall not receive a distribution and he shall continue to be treated in all respects as a Participant. (c) Upon the retirement of a Participant as provided in subsection (a) and subject to adjustment as provided in Section 8.4, such Participant shall be entitled to receive, at the time and in the manner described in Article VIII. a retirement benefit in an amoLlnt equal to 100% of the balance in his Accounts as of the Valuation Date concurring with or preceding the date of his retirement, plus the amount of any contributions allocated subsequent to such Valuation Date. 7.2 Termination of Emplovment Benefit In the event a Participant's employment with his Employer is terminated for reasons other than retirement, and subject to adjustment as provided in Section 8.4, sLlch Participant shall be entitled to receive, at the time and in the manner described in Article VIII, a termination of employment benefit in an amount equal to the balance in his Account as of the Valuation Date concurring with or preceding the date of the distribution, plus the amount of any contributions allocated subsequent to such Valuation Date. 7.3 Death Benefit (a) In the event of the death of a Participant and subject to adjustment as provided in Section 8.4, his beneficiary shall be entitled to receive, at the time and in the manner described in Article VIII, a death Benefit in an amount equal to 100% of the balance in his Account as of the Valuation Date concurring with or preceding the date of his death, plus the amount of any contributions allocated subsequent to such Valuation Date. (b) At any time and from time to time, each Participant shall have the unrestricted right to designate a beneficiary to receive his death benefit and to revoke any such designation. Each designation or revocation shall be evidenced by written instrument filed with the Plan Administrator, signed by the Participant and bearing the signature of a witness to his signature. In the event that a Participant has not designated a beneficiary or beneficiaries, or if for any reason such designation shall be legally ineffective, or if SLlch beneficiary or beneficiaries shall predecease the Participant, then the personal representative of the estate of such Participant shall be deemed to be the beneficiary designated to receive such death benefit, or if no personal representative is appointed for the estate of such Participant. then his next of kin under the statute of descent and distribution of the state of such Participant's domicile at the date of his I:' death shall be deemed to be the beneficiary or beneficiaries to receive such death benefit. 16 ('~.).-~\ .'- ARTICLE VIII Form and Payment of Benefits 8.1 Timin~ and Form. (a) (1) Except as otherwise provided in this Article VIII, the amount of the retirement or death benefit to which a Participant is entitled under Sections 7.1 and 7.3 shall be paid to him or, in the case of a death benefit, shall be paid to said Participant's beneficiary or beneficiaries as soon as practicable following the Participant's actual retirement following his Normal Retirement Date or death. as the case may be. (2) The amoLlnt of the termination of employment benefit to which a Participant is entitled under Section 7.2 shall be paid to him as soon as practicable following his termination of employment. (3) Notwithstanding paragraphs (a)(1) and (a)(2), above, a Participant may elect to defer the distribution of his benefit until any subsequent date elected by the Participant in writing pursuant to such procedures as the Administrator may adopt, but in no event later than the date described in subsection 8.1 (b). (b) Notwithstanding anything contained herein to the contrary, any distribution paid to a Participant (or, in the case of a death benefit, to his beneficiary or beneficiaries) pursLlant to paragraph (a) (1) shall commence not later than the last to occur of: (1) April 1 of the year following the calendar year in which the Participant retires on or after his Normal Retirement Date; or (2) April 1 of the year immediately following the calendar year in which the Participant reaches age 70-1/2. fgl With respect to distributions under the Plan made for calendar years beqinning on or after January 1, 2002, the Plan will applv the minimum distribution requirements of section 401 (a)(9) of the Internal Revenue Code in accordance with the requlations under section 401 (a)(9) that were proposed on Januarv 17, 2001, notwithstandinq any provision of the Plan to the contrary. This amendment shall continue in effect until the end of the last calendar year beqinninq before the effective date of final requlations under section 401 (a)(9) or such other date as may be specified in guidance published by the Internal Revenue Service. 8.2 Manner of Pavment. (a) A Participant's retirement, death or termination of employment benefit may be paid in one of the following optional forms as elected by the Participant. or in the case of a death benefit, by the Participant's beneficiary or beneficiaries. The optional forms are as follows: (1) A lump sum payment. 17 (2) Monthly, quarterly or annual installments over a fixed period of time, not exceeding the life of the Participant or the joint life and last survivor expectancy of the Participant and his designated beneficiary. (b) A Participant or his beneficiary may elect to receive the payment of any part or all of the unpaid installments under paragraph 8.2(a)(2) above in a lump sum. in accordance with rules and regulations promulgated by the Plan Administrator (and in accordance with the Code). (c) Each Participant shall have the right to designate a beneficiary for purposes of the optional form of benefit payment described in paragraph 8.2(a)(2) above and to revoke any such designation. Each designation or revocation shall be evidenced by written instrument filed with the Employer and shall be effective upon filing with the Employer. (d) In the case of a retirement or termination of employment benefit, in no event shall payment extend beyond the life or life expectancy of the Participant or the joint lives or life expectancies of the Participant and his designated beneficiary. If the Participant dies before receiving the entire amount payable to him, the balance shall be distributed to his designated beneficiary at least as rapidly as under the method being used prior to the Participant's death. (e) In the case of a death benefit. payment (1) to the designated beneficiary shall begin within one year following the Participant's death (unless the designated beneficiary is the Participant's spouse. in which case such benefit shall begin no later than the date the Participant would have reached 70-1/2) and shall not, in any event, extend beyond the life or life expectancy of the designated beneficiary; or (2) to any other beneficiary shall be totally distributed within five years from the date of the Participant's death. (f) The Participant (or his spouse) shall be permitted to elect whether life expectancies will be recalculated for purposes of distributions hereunder. (g) Notwithstanding the foregoing, payments under the Plan shall satisfy the incidental death benefit requirements and all other applicable provisions of Section 401 (a)(9) of the Internal Revenue Code, the regulations issued thereunder (including Prop. Reg. Section 1.401 (a)(9)-2, and such other rules thereunder as may be prescribed by the Secretary of the Treasury). 8.3 Lump Sum Payment. NotwitflstandingFor Plan Years beqinning on or after Januarv 1. 2002. notwithstanding anything contained in this Plan to the contrary, any benefit payable under the Plan. which is not more than $3,500,5,000. shall be paid in a lump sum as soon as practicable following the Participant's termination of employment. 8.4 Periodic Adiustments. To the extent the balance of a Participant's Accounts has not been distributed and remains in the Plan, and notwithstanding anything 1 X contained in the Plan to the contrary, the value of such remaining balance shall share in allocations of the income (or loss) of the Trust Fund pursuant to the provisions of Article VI. 8.5 Location of Participant or Beneficiarv Unknown. In the event that all, or any portion of the distribution payable to a Participant or his beneficiary, hereunder shall remain unpaid after five (5) Plan Years solely by reason of the inability of the Administrator, after ending a registered letter, return receipt requested, to the last known address, and after further diligent effort, to ascertain the whereabouts of such Participant or his beneficiary, the amount so distributable shall be treated as a forfeiture. In the event a Participant or beneficiary of such Participant is located subsequent to his benefit being reallocated, such benefit shall be restored by an additional contribution by the Employer. 8.6 Transfer to Other Qualified Plans. The Trustee, upon written direction by the Plan Administrator, shall transfer some or all of the assets held under the Trust to another plan or trust meeting the requirements of the Code relating to qualified plans and trust, whether such transfer is made pursuant to a merger or consolidation of this Plan with such other plan or trust or for any other allowable purpose. 8.7 Direct Relievers. (a) Notwithstanding any provisions of the Plan to the contrary that would otherwise limit a distributee's (as defined below) election under this paragraph, a distributee may elect, at the time and in the manner prescribed by the Plan Administrator, to have any portion of an eligible rollover distribution (as defined below) paid directly to an eligible retirement plan (as defined below) specified by the distributee in a direct rollover (as defined below). (b) For purposes of this paragraph, the following terms shall have the following meanings: (1) An "eligible rollover distribution" is any distribution of all or any portion of the balance to the credit of the distributee, except that an eligible rollover distribution does not include: any distribution that is one of a series of substantially equal periodic payments (not less frequently than annually) made for the life (or life expectancy) of the distributee or the joint lives (or joint life expectancies) of the distributee and the distributee's designated beneficiary, or for a specified period of ten years or more; any distribution to the extent such distribution is required under Code Section 401 (a)(9), and the portion of any distribution that is not included in gross income (determined without regard to the exclusion for net unrealized appreciation with respect to employer secu rities). (2) An "eligible retirement plan" is an individual retirement account described in Code Section 408(a), an individual retirement annuity described in Code Section 408(b), an annuity plan described in Code Section 403(ah or 403(b), a deferred compensation plan under Code Section 457 (b) or a qualified trust described in Code Section 401 (a), that accepts the distributee's eligible rollover distribution. However, in }9 the case of an eligible rollover distribution to the surviving spouse, an eligible retirement plan is an individual retirement account or individual retirement annuity. (3) A "distributee" includes an Employee or former Employee. In addition, the Employee's or former Employee's surviving spouse and the Employee's or former Employee's spouse, as defined in Code Section 414(p), are distributees with regard to the interest of the spouse or former spouse. (4) A "direct rollover" is a payment by the Plan to the eligible retirement plan specified by the distributee. 8.8 Withdrawals from Rollover Contribution Accounts. A Participant, while still employed, may request a withdrawal of all or a portion of his Rollover Contribution Account at any time. 8.9 Withdrawals from Emplover Contribution Accounts. A Participant who has reached age 59% may request a withdrawal of all or a portion of his Employer or Employee Contributions Accounts at any time. This section. as it relates to Employee Contributions. is effective as of June 1. 1999. 20 ARTICLE IX Trust Fund and Expenses of Administration 9.1 Name of Trustee. The Trust Fund shall be held by the Trustee, or by a successor trustee or trustees. for LIse in accordance with the Plan under the Trust Agreement. The Trust Agreement may from time to time be amended in the manner therein provided. Similarly, the Trustee may be changed from time to time in the manner provided in the Trust Agreement. 9.2 Expenses of Administration. (a) (1) The assets of the Trust Fund may be used to pay all expenses of the administration of the Plan and the Trust Fund, including the Trustee's compensation, the compensation of any investment manager, the expense incurred by the Plan Administrator in discharging its duties, all income or other taxes of any kind whatsoever that may be levied or assessed under existing or future laws upon or in respect of the Trust Fund, and any interest that may be payable on money borrowed by the Trustee for the purpose of the Trust. (2) The Employer may pay the expenses of the Plan and the Trust Fund. Any such payment by the Employer shall not be deemed a contribution to this Plan. (b) Notwithstanding anything contained herein to the contrary, no excise tax or other liability imposed upon the Trustee, the Plan Administrator or any other person for failure to comply with the provisions of any federal law shall be subject to payment or reimbursement from the assets of the Trust. (c) For its services, any corporate trustee shall be entitled to receive reasonable compensation in accordance with its rate schedule in effect from time to time for the handling of a retirement trust. Any individual trustee shall be entitled to such compensation as shall be arranged between the Employer and the Trustee by separate instrument; provided, however, that no person who is already receiving full-time pay from the Employer shall receive compensation from the Trust Fund (except for the reimbursement of expenses properly and actually incurred). 21 ARTICLE X Amendment and Termination 10.1 Restrictions on Amendment and Termination of Plan. It is the present intention of the Employer to maintain the Plan set forth herein indefinitely. Nevertheless, the Employer specifically reserves to itself the right at any time, and from time to time, to amend or terminate this Plan in whole or in part; provided, however, that no such amendment: (a) shall have the effect of vesting in the Employer, directly or indirectly, any interest, ownership or control in any of the present or subsequent funds held subject to the terms of the Trust Agreement; (b) shall cause or permit any property held subject to the terms of the Trust Agreement to be diverted to purposes other than the exclusive benefit of the Participants and their beneficiaries or for the administrative expenses of the Plan Administrator and the Trust; (c) shall reduce the then vested interest of a Participant; (d) shall reduce the Account of any Participant; or (e) shall increase the duties or liabilities of the Trustee without its written consent. 10.2 Amendment of Plan. Subject to the limitations stated in Section 10.1, the Employer shall have the power to amend this Plan in any manner that it deems desirable, and, not in limitation but in amplification of the foregoing, it shall have the right to change or modify the method of allocation of contributions hereunder, to change any provision relating to the administration of this Plan and to change any provision relating to the distribution or payment, or both, of any of the assets of the Trust. 10.3 Termination of Plan. The Employer, in its sole and absolute discretion, may terminate this Plan and the Trust, completely or partially, at any time without any liability whatsoever for such complete or partial termination. In any of such events, the affected Participants. notwithstanding any other provisions of this Plan, shall have fully vested interests in the amounts credited to their respective Accounts at the time of such complete or partial termination of this Plan and the Trust. All such vested interests shall be nonforfeitable. 10.4 Termination Procedure. In the event the Employer decides to terminate this Plan and the Trust, after payment of all expenses and proportional adjustments of individual Accounts to reflect such expenses and other changes in the value of the Trust Fund as of the date of termination, each affected Participant (or the beneficiary of any such Participant) shall then be entitled to receive any amoLlnt then credited to his Account in accordance with the form of payment prescribed by Article VIII. 10.5 Initial Qualification of Plan. Notwithstanding the provisions of Section 10.1, if it is finally determined that the Plan does not qualify under the Code, then, in that event, " the Plan shall terminate as of the date of such final determination and the Plan Administrator shall direct the Trustee to pay the then aggregate of the balances in the Employer Contribution Accounts to the Employer and the Rollover Contribution Accounts to the appropriate Participants (provided such payment is made within one year after the date of the final determination). The Participants and their beneficiaries shall have no further rights under the Plan, the Trust or the Trust Fund, and the Trustee shall be discharged of all obligations and duties under the Trust. ..,... -j ARTICLE XI Participant Direction of Account Investment 11.1 Participant Directed Investments. On the commencement of his participation in the Plan, each Participant shall direct the Trustee to invest his Accounts in one or more Directed Investment Funds made available by the Plan Administrator from time to time. The Plan Administrator may provide each of the Directed Investment Funds made available to Participants through shares of one or more investment companies or mutual funds, segregated accounts invested in one or more of savings or notice accounts, deposits in or certificates issued by a bank, insurance, annuity or other investment contracts, or other appropriate investment vehicles. 11.2 Election Procedures. Except as may be otherwise provided by the Trust Agreement or by any contract entered into by the Trustee or the Plan Administrator with an investment manager appointed to manage all or any portion of the assets of the Plan, each Participant's directed investment elections shall be made in writing upon his commencement of participation in the Plan. (a) A Participant shall designate the percentage of the balances of his Accounts and future contributions to his Accounts to be allocated to any Directed Investment Fund. (b) Subject to section 11.2(c), a Participant may revise his election effective as of the first day of each Valuation Period. The Participant's revised election shall be effective for contributions made to the Plan after the effective date of such revision, and may be effective for the investment of balances previously allocated and remaining credited to a Participant's Accounts. Any revised election with respect to future contributions shall be subject to the percentage limitations established by the Plan Administrator pursuant to section 11.2(a). If required by the Plan Administrator, any revised election with respect to existing Account balances shall specify the specific percentage, or dollar amount, of each Account to be transferred between Directed Investment Funds. (c) The Trustee shall make requested investments on behalf of each Participant within a reasonable period after the receipt of directions from the Plan Administrator or the Participant. 11.3 Failure to Designate. If a Participant does not specifically designate the initial investments for all of his Accounts at the time he becomes a Participant in the Plan, his Accounts shall be invested in a stable value fund offered as one of the Directed Investment Funds available to Participants until such time as he makes his initial designation regarding his investments. 11.4 Charges and Credits. A Participant's Accounts shall be divided into sub-accounts to properly account for the Directed Investment Funds in which such Accounts are invested. Each sub-account shall be adjusted as of each Valuation Date in accordance with Article VI for purposes of (a) crediting dividends, interest. and other income on the investments in a particular Directed Investment Fund, as well as all ~.l realized and unrealized gains credited to that fund, and (b) charging individually allocable expenses in connection with the investments in a particular Directed Investment Fund. as well as all realized and unrealized losses charged to that fund. Other charges or fees separately incurred and not charged to a Directed Investment Fund, and incurred as a result of an election made by a Participant associated with the investment of his Accounts, shall be charged against his Accounts in accordance with Article VI. 11.5 Procedures. The Plan Administrator shall establish procedures regarding Participant investment direction as are necessary, which procedures shall be communicated to all Participants and applied in a uniform. nondiscriminatory manner. 25 ARTICLE XII Miscellaneous 12.1 Alienation. No Participant or beneficiary of a Participant shall have any right to assign, transfer, appropriate, encumber, commute, anticipate or otherwise alienate his interest in this Plan or the Trust or any payments to be made thereunder; no benefits, payments, rights or interests of a Participant or beneficiary of a Participant of any kind or nature shall be in any way subject to legal process to levy upon, garnish or attach the same for payment of any claim against the Participant or beneficiary of a Participant; and no Participant or beneficiary of a Participant shall have any right of any kind whatsoever with respect to the Trust, or any estate or interest therein, or with respect to any other property or right, other than the right to receive such distributions as are lawfully made out of the Trust, as and when the same respectively are due and payable under the terms of this Plan and the Trust. 12.2 Governin~ Law. This Plan shall be administered, construed and enforced according to the laws of the State of Florida, except to the extent such laws have been expressly preempted by federal law. 12.3 Gender. Throughout this Plan, and whenever appropriate, the masculine gender shall be deemed to include the feminine and neuter; the singular, the plural; and vice versa. 12.4 Forfeiture of Benefits for Specified Offenses. (a) Notwithstanding anything to the contrary, any Participant who is convicted of the following offenses committed prior to retirement, or whose employment is terminated by reason of his admitted commission, aid or abetment of the following specified offenses, shall forfeit all rights and benefits under this Plan, except for the return of his Employee Rollover Contribution Account as of the date of termination. Specified offenses are as follows: (1) The committing, aiding or abetting of an embezzlement of public funds; (2) The committing, aiding or abetting of any theft from the Employer; (3) Bribery in connection with the employment of a public officer or employee; (4) Any felony specified in Chapter 838, Florida Statutes (except ~838.15 and S838.16); (5) The committing of an impeachable offense; (6) The committing of any felony by a public officer or employee who willfully and with intent to defraud the public or the public agency, for which he acts or in which he is employed, of the right to receive the faithful performance of his duty as a public officer or employee, realizes or obtains or attempts to obtain a profit, gain, or advantage for 2(1 himself or for some other person through the use or attempted use of the power, rights, privileges, duties or position of his public office or employment position. (b) Conviction shall be defined as an adjudication of guilt by a court of competent jurisdiction; a plea of guilty or a nolo contendere; a jury verdict of guilty when adjudication of guilt is withheld and the accused is placed on probation; or a conviction by the Senate of an impeachable offense. Court shall be defined as any state or federal court of competent jurisdiction which is exercising its jurisdiction to consider a proceeding involving the alleged commission of a specified offense. (c) Prior to forfeiture, the Administrator shall hold a hearing on which notice shall be given to the Participant whose benefits are being considered for forfeiture. Said Participant shall be afforded the right to have an attorney present. No formal rules of evidence shall apply, but the Participant shall be afforded a full opportunity to present his case against forfeiture. (d) Amounts forfeited from a Participant's Account under this Section 12.4 shall be used to reduce future Employer contributions. 12.5 Claims Procedures. (a) Claims for benefits under the Plan may be made by a Participant or a beneficiary of a Participant on forms supplied by the Plan Administrator. Written notice of the disposition of a claim shall be furnished to the claimant by the Administrator within ninety (90) days after the application is filed with the Administrator, unless special circumstances require an extension of time for processing. in which event action shall be taken as soon as possible, but not later than one hundred eighty (180) days after the application is filed with the Administrator; and, in the event that no action has been taken within such ninety (90) or one hundred eighty (180) day period, the claim shall be deemed to be denied for the purposes of subsection 12.5(b). In the event that the claim is denied, the denial shall be written in a manner calculated to be understood by the claimant and shall include the specific reasons for the denial, specific references to pertinent Plan provisions on which the denial is based, a description of the material information, if any, necessary for the claimant to perfect the claim, an explanation of why such material information is necessary and an explanation of the claim review procedure. (b) If a claim is denied (either in the form of a written denial or by the failure of the Plan Administrator, within the required time period. to notify the claimant of the action taken), a claimant or his duly authorized representative shall have sixty (60) days after the receipt of such denial to petition the Plan Administrator in writing for a full and fair review of the denial, during which time the claimant or his duly authorized representative shall have the right to review pertinent documents and to submit issues and comments in writing. The Plan Administrator shall promptly review the claim and shall make a decision not later than sixty (60) days after receipt of the request for review, unless special circumstances require an extension of time for processing, in which event a decision shall be rendered as soon as possible, but not later than one hundred twenty (120) days after the receipt of the request for review. If such an extension is required because of special circumstances, written notice of the extension 27 shall be furnished to the claimant prior to the commencement of the extension. The decision of the review shall be in writing and shall include specific reasons for the decision, written in a manner calculated to be understood by the claimant, with specific references to the Plan provisions on which the decision is based. 28 ARTie LE XIII Loans to Participants 13.1 Availability of Loans. (a) The Plan Administrator, in accordance with its uniform nondiscriminatory policy, may direct the Trustee, upon application of a Participant who is actively employed by the Employer, to make a loan to such Participant out of his vested Accounts upon application of the Participant based upon the Participant's immediate and heavy financial need (which shall be limited to the criteria set forth in paragraph (e) below). Any such loan to a Participant shall be considered a Participant directed investment under Article XI and without limitation shall be subject to the provisions of Article XI. (b) All loans must be requested in writing on an application approved by the Plan Administrator and signed by the Participant. The Employer must review and approve the application. (c) The amount advanced, when added to the outstanding balance of all other loans to the Participant from this Plan or any other qualified retirement plan adopted by the Employer, may not exceed the lesser of: (1) $50,000, reduced by the excess, if any, of: (A) the Participant's highest aggregate outstanding balance of all loans from the Plan (or any other qualified retirement plan adopted by the Participant's Employer) during the one (1) year period ending on the day before the date on which the loan is made ,over (8) the aggregate outstanding balance of all loans from the Plan (or any other qualified retirement plan adopted by the Participant's Employer) on the date on which the loan is made; or (2) 50% of the vested balance of the Participant's Accounts. (d) The minimum amount that may be borrowed by the Participant shall be S 1,000.00. (e) A loan will be authorized only in the event of an immediate and ~9 heavy financial need. An immediate and heavy financial need shall be deemed to include (1) expenses of medical care (as defined in Section 213(d) of the Code) incurred by the Participant or his spouse or other dependents (as defined in Section 152 of the Code) or necessary for such persons to obtain such medical care, (2) payments (other than mortgage payments) directly related to the purchase of the Participant's principal residence, (3) payment of tuition and related educational fees for the next 12 months of post-secondary education for the Participant or his SpOUSG, children or other dependents, (4) payments necessary to prevent the eviction of the Participant from his principal residence or the foreclosure on the mortgage of such residence, or (5) such other events as may be prescribed by the Commissioner of the Int'crnal Revenue Service in revenue rulings, notices alld other documents of general applicability. (f) A single loan may be outstanding at any time. After a loan has been fully repaid, a new loan may not be made to the borrower for at least 30 days after the final payment has been made with respect to the prior loan. (g) Notwithstanding the foregoing, no Participant shall be entitled to borrow an amount that the Plan Administrator determines could not be adequately secured by the portion of such Participant's Accounts that is permitted to be held as security pursuant to applicable Department of Labor Regulations. (h) Any out-of-pocket legal and administrative costs incurred by the Trustee as a result of a loan, or application for a loan, shall be paid by the Participant who received or applied for such loan. 13.2 Time and Manner of Repayment. Any loan made under this Article XIII shall be repayable to the Trust at such times and in such manner as may be provided by the Administrator, subject to the following limitations: (a) Each loan shall be secured by 50% of the vested interest of the Participant in his Accounts. The Administrator shall not accept any other form of security. Each Participant shall agree to have each required 30 loan payment deducted from his pay and remitted to the Trustee. (b) Each loan shall bear interest at a reasonable rate and shall provide for substantially level amortization of principal and interest no less frequently than quarterly. The interest rate charged sllall be comparable to the rate charged by commercial lending institutions in the region in which the Employer is located for comparable loans as determined by the Plan Administrator at the time the loan is approved. (c) Each loan shall be repaid within a specified period of time. Such period shall not be less than twelve (12) months, nor shall such period exceed five (5) years, unless the loan is used to acquire the principal residence of the Participant. 13.3 Default. In the event of default, the Trustee, at the direction of tile Administrator, may proceed to collect said loan with any legal remedy available, including reducing the amount of any distribution permitted under Article VIII by the amount of any such loan that may be due and owing as of the date of distribution or any other action that may be permitted by law. "Events of Default" shall include any failure to make a payment of principal or interest attributable to the loan when due; failure to perform or to comply with any obligations imposed by any agreement executed by the Borrower securing his loan obligation; and any other conditions or requirements set forth within a promissory note or security agreement that may be required in order to ensure that the terms of the loan are consistent with Commercially reasonable practices. 13.4 Effective Date. This article is effective for all purposes as of November 1, 1999. IN WITNESS WHEREOF, this Plan has been executed this I +997-:-2003. day of Countersigned: CITY OF CLEARWATER. FLORIDA By: Brian J. Aungst Mayor-Commissioner William B. Horne II City Manager Attes t: Cynthia E. Goudeau City Clerk .' I Clearwater City Commission Agenda Cover Memorandum Worksession Item #: .""'1) R \ Final Agenda Item # 50 Meeting Date: 07/17/03 SUBJECT/RECOMMENDATION: Pass Ordinance No. 7154-03 repealing Ordinance No. 7015-02, which amended paragraph (9) of Chapter 33, Section 33.067 of the Code of Ordinance adding a new designated slow down minimum - wake zone off Marina Del Rey and Isle of Sand Key, on the first reading. [8] and that the approprialC' officials be authorized to execute same. SUMMARY: The Florida Fish and Wildlife Conservation Commission has denied our request to extend the wake zone outside the channels of Marina Del Rey and Isle of Sand Key. They state that the current regulation of the three (3) canals is sufficient and that vessels should have already come down off plane before actually reaching or entering the mouths of each canal. Vessels leaving these areas, should already be traveling at slow speed. The decision, on the part of the Fish and Wildlife Conservation Commission Division of Law Enforcement Boating Safety and Waterway Management, is consistent with the desire to control excessive regulations that restrict the boating public enjoyment of our waterways. Reviewed by: legal Budget Purchasing Risk Mgmt -...... n '\;} ') hll'-./ --- Info Svc N/A Public Works N/A DCMlACM N/A Other Originating De~ Marine & Aviation Total User Dept.: Marine & Aviation Current FY Attachments 1. Ordinance 715~-03 2. Wake Zone chart Costs N/A Funding Source: CI OP Other Submitted by: "12' " J J City Manager r..JlP MAa~ Printed on recycled paper o None A ro riation Code: ORDINANCE NO. 7154-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, REPEALING ORDINANCE NO. 7015-02 WHICH AMENDED CHAPTER 33, SECTION 33.067, CODE OF ORDINANCES, RELA TING TO WA TERWA YS AND VESSELS, TO MODIFY SUBSECTION (9) ADDING A NEW DEFINED AREA FOR SPEED RESTRICTIONS OF VESSELS EAST OF MARINA DEL REY AND ISLE OF SAND KEY; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Ordinance No. 7015-02 which amended Chapter 33, Section 33.067(9), Code of Ordinances, is hereby repealed and Section 33.067 (9) is reinstated as follows: Sec. 33.067. Same-Areas defined. ***** (9) Slow down - minimum wake zone; internal canals, of Marina Del Rey and Isle of Sand Key. All waters of the internal canals of Marina Del Rey and Isle of Sand Key, south of Harborage Court and north of the southern boundary of the city are designated as a slow down - minimum wake zone. *.... Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: -I) /~ // ./ /^\C, I ~~--_... Bryar:l'D. Ruff' /' / . Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7154-03 L--/ LEGEND E2J,. .:c ,./. ,.... .'~ ~. ,f. '. .' ..,i/: ~.~.~. ..:..':i} Proposed Addition To The Existing Minimum Woke Zone ~ WAKE ZONE BOUYS ~ ~ . . ~ ~ ,~ '.....:....fP: . . -. ~;; IY, ,. _onlST~':><~ ......."....--- .:':;~:i'::~ ~~. " ."':'.--- BE () ~ ~ ~@~lfG=O CITY Of CLEARWATER, fLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING --.. 0,1<"'; _fY NOVO ..."fY IoIAA1HA ..~ 07/111/2002 SLOW DOWN - I.lINIMUM WAKE _ _ CLEARWA TER HARBOR 2OO205111 ..... 1 C1F I ..... -.. ... ......- LEGEND ., . Proposed A " Existing t,4' c;ldltlon To Th In/mum W e () oke Zone . WAKE ZONE BOUYS ~ . . ~ ~ () ~ lNfJ@~lf[}={] _n O.Kin<; __n NOVO -.. .. WARIN"- SLOW DO'Mol CLEARWA-TEt.4RINIMUM WAKE HARBOR - L-/ Clearwater City Commission Agenda Coyer Memorandum '- Worksession Item #: PRI 5/ Final Agenda Item # Meeting Date: 7/17/03 SUBJECT/RECOMMENDATION: Pass Ordinance No. 7100-03 on first reading, amending Section 22.82 of the City of Clearwater Special Events Ordinance relating to insurance requirements as recommended by the City Special Events Committee, ~ and that the appropriate officials be authorized to execute same. SUMMARY: . On January 18, 2001 the City Commission approved a series of amendments to the Special Events Ordinance as recommended by the Special Events Committee. The rewrite of the Special Events Procedure Manual and the new ordinance have worked extremely well. . One of the tasks of the Special Events Committee is to continue to review and update the Special Events Ordinance as needed. . The Committee has determined that several revisions are needed in the insurance section of the ordinance. They are as follows: 1. Change the provision from when a liability insurance policy is required by the applicant from "50 persons or more" to "75 persons or more". 2. Add language that would require liability insurance for special events that involves a parade, march or rally upon public roadways in Clearwater; involves potentially dangerous games, rides, or activities; uses commercial vendors, or concessionaires. 3. Reflect the amount of liability insurance be equal to, or greater than, the minimum amount as set by the City of Clearwater's Risk Manager. 4. Reflect the amount of motorized vehicle insurance required be equal to, or greater than, the minimum amount as set by the City of Clearwater's Risk Manager for property damage and bodily injury coverage. . The purpose of the proposed revisions is not only to clarify the insurance section but to also provide additional protection for the applicant, participants, spectators and the City in regards to Special Events. . These changes will have minimal impact to applicants in that most are currently complying with these standards on a volunteer basis and in many cases have liability policies in amounts far greater than what is being requested. Originating Dept: Info Srvc N/A Parks & Recreation Dept. Total Public Works ~ /) Kevin Dunbar, Director!, - " / ' OCM/ACI.' (/ ,.-liser-.6E;PI.-------um-~.-.-l Current FY Other _P.<..J~~_~~~!oil.t!~Q~p_t~ ----J J Attachments: I Submitt{!d by: "'D' M ~ 1 : City Manager "t)()J AAIL 0 None Reviewed by: \ Legal /~. Budget ~ Puretlasing N/A ~isk 1.1gmt b.pL- Costs N/A N/A Funding Source: CI OP Other None Printed on recycled paper Rev. 2/98 ORDINANCE NO. 7100-03 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO SPECIAL EVENTS; AMENDING SECTION 22.82 SPECIAL EVENTS APPLICATIONS, PROVIDNG AN EFFECITVE DATE. Whereas, the City of Clearwater Special Events COlllmittee reviews the Special Events Ordinance on an ongoing basis; and Whereas, the Special Events Committee recognizes the need to keep the Ordinance current; and Whereas, the Special Events Committee recommended amendments to said Ordinance; now therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Part II, Code of Ordinances, Chapter 22, Parks, Beaches, Recreation, is hereby amended to read: Article III, Special Events, Section 22.82. Application: (3) Provision of a policy of liability insurance shall be required where the special event involves: a) more than 75 persons: b) a parade, march or rally upon the public roadways in Clearwater: c) potentially danqerous qames, rides, or activities as determined by City ordinance or by the City Special Events Committee; or d) the use of commercial vendors, or concessionaires. This policy shall name the City as an "additional insured" and be equal to, or qreater than, the minimum amount as set by the City of Clearwater's Risk Manaqer. ffiere-than-Bg-pefseRS-Or-vel=liele5-;-flaffiiA~t:le-eit-y as-aFHAsur-ed-ifl--t-Re-ameHRt-ef-$5Go,GOO-;-GO-;- In the case of parades, the insurance will cover the assembly area in addition to the parade route. If motorized vehicles are to be used in a parade, the owners of such vehicles must also provide proof, upon request, of vehicle liability insurance equal to, or qreater than, the minimum amount as set by the City of Clearwater's Risk Manaqer for property damaqe and bodilv iniury coveraqe. must-ee-pr-eviseG-9-y-tt:le-GwneF&-OkUBh-vehieles7 Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Ordlllance No 7100-03 Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: / I ' (. l '- . .- - . " ------ - - Laura Lipowski Assistant City Attorney Cynthia E. Goudeau City Clerk 2 Ordinance No. 7100-03 Norman, Lois - From: Sent: To: Cc: Subject: Reid, Debra Thursday, July 17, 2003 10:31 AM Goudeau, Cyndie; Brink, Carolyn; Wilson, Denise A.; Phillips, Sue Norman, Lois; Dunbar, Kevin E. requested information for 7/17 CC meeting Commissioner Gray had a question at Monday's worksession in regards to our item on Special Events Ordinance/insurance requirements. Below is the requested information. Can you please be sure this information is passed along to all the Commissioners for tonight's meeting?! Thanks! Per Sharon Walton, Risk Manager: Cost of general liability insurance in the amount of $1,000,000 for a one day special event (rally, performance, march/parade, speaker, concert, etc.): ... Small, low risk event (no alcohol. no carnival rides) $500-750 premium _ Company's with existing insurance in that amount or greater Anywhere from no charge to $50 Also, Section 22.82.5 gives the City Manager or his designee the right to waive the required insurance. Debbie tlJ PRELIMINARY AGENDA Clearwater City Commission Work Session - 1 :00 P.M. - Monday, July 14, 2003 Service Awards Employee of the Month - Convene as Community Redevelopment Agency (CRA): 1 . Call to Order 2. Approval of Minutes: Special Meeting 03/24/03 and Regular Meeting 06/02/03 3. Approve Selection Committee ranking of respondents to the Request for Proposals and Qualifications (RFP/Q) for the redevelopment of the Station Square Parking Lot Site and authorize the negotiation of a development agreement with the top ranked proposal. 4. Executive Director (Assistant City Manager) Verbal Reports 5. Other Business 6. Adjourn Convene as Pension Trustees: 1. Call to Order 2. Approval of Minutes: 06/16/03 3. Request for acceptance into membership: Dylan Newell; Joshua Baxter; Brian Frank; Jennifer Cunningham; Robert Ramos; Justin Nieves; Mike Ward; Scott Pettay; Daniel Angove; Peter Eichner; Franklyn Golpl; Michael Kirkpatrick; Richard DeCastro II; Liberian Miles and Erik Soderlund. 4. Regular Pensions to be granted: John Slack; Robert W. Repp, Jr.; and William McClure II. 5. Approve the contracts with Atlanta Capital Management Co., LLC and Systematic Financial Management, Inc.. as small cap equity managers for the Employee's Pension Plan. 6. Other Business 7. Adjourn Reconvene Work Session PUR PURCHASING Approval of Purchases & Declaration of Surplus per PurchasinQ Memorandum: 1. Wingfoot Commercial Tire, Clearwater, Florida, purchase contract for new tires during the contract period: September 1, 2003 thru August 31, 2005 for $300,000. (GS/SW) (Consent) 2. King Engineering Assoc., Tampa, Florida, Engineering design services for Skycrest traffic calming and upgrade and repair to sewer pipes at a cost of $326,418. (PW/ENG) (Consent) 3. Carl Eric Johnson, Inc., Tucker, Georgia, purchase contract for Moyno pumping equipment and spare parts during the period: July 18,2003 thru July 31, 2004 for $60,000. (PWIWPC) (Consent) 07/14/03 Wort<. Sossion Agenda 1 Rev. 01-07/14/03 4. Increations, Treasure Island, Florida, purchase contract for labor and materials for various concrete requirements during the period: August 1, 2003 thru July 31, 2004 for $225,000. (PR) (Consent) 5. Tampa Bay Engineering, Clearwater, Florida, Engineering design services for Beach Pump Station Improvements Phase IV - relocation of Pump Station 16 at a cost of $71,100. (PW/ENG) (Consent) 6. Declare vehicles and equipment surplus and authorize disposal through sale at Tampa Machinery Auction, miscellaneous surplus. (Consent) BU BUDGET 1. Adopt a tentative millage rate of 5.753 mills for fiscal year 2003/04 and set Public Hearings on the Budget for 09/04/03 and 09/18/03 to be held no earlier than 6:00 p.m. (Consent) FD FIRE 1. Award a contract for the construction of the new Northwest Fire Station 51 (01- 0064-FI) to David Gerald Construction Company of Tampa, Florida, in the amount of $1,749,000 which is the lowest responsible bid received in accordance with plans and specifications. (Consent) HR HUMAN RESOURCES 1. First Reading Ord. 7123-03 to adopt the restatement of the City of Clearwater Money Purchase Plan document. MR MARINE /AVIATION 1. First Reading Ord. 7154-03 repealing Ord 7015-02, which amended paragraph (9) of Chapter 33, Section 33.067 of the Code of Ordinances adding a new designated slow-down minimum wake zone off Marina Del Reyand Isle of Sand Key. PR PARKS AND RECREATION 1. First Reading Ord. 7100-03 amending Sec 22.82 Special Events Applications relating to insurance requirements. 2. Award a contract for the construction of the restrooms/pavilion and infrastructure improvements at Eddie C. Moore Fields 8 and 9 (03-0018-PR) to Brandon Construction of Palm Harbor, in the amount of $342,771.61, which is the lowest responsible bid received in accordance with the plans and specifications. (Consent) PD POLICE 1. Approve position increases for the Police Department of 4.3 FTE to staff an additional fifteen school crossing guards at a cost of $19,346. (Consent) 07/14/03 Work Session Agenda 2 Rev. 01-07/14/03 2. Approve an agreement between ClealWater Housing Authority (CHA) and the Clearwater Police Department for Clearwater Housing Authority to fund an additional 2 FTE positions providing services to Jasmine Courts for a period of two years with inclusion of a one-year renewal option at a cost of $100,000. (Consent) PLD PLANNING 1. Public Hearing & First Reading - Ords. 7143-03, 7144-03 & 7145-03 - Approve the petition for Annexation, Land Use Plan Amendment from County Industrial Limited (IL) to City Industrial Limited (IL) and Zoning Atlas Amendment from the County M-1, Light Manufacturing and Industry, to City IRT, Industrial, Research & Technology District for 2040 Range Road (A portion of Lots 9 and 10 of Pinellas Groves in Sec 12-29-15. ANX2003-04008 (Colontonio's Fine Foods, Inc.) 2. Public Hearing & First Reading - Ords. 7146-03, 7147-03 & 714S-03 - Approve the petition for Annexation, Land Use Plan Amendment from County Commercial General (CG) to City Commercial General (CG) and Zoning Atlas Amendment from the County C-1, Neighborhood Commercial District, to the City C, Commercial District for 2500 Sunset Point Road (Lot 41, Skyline Groves in Sec 06-29-16. ANX2003-04009 (Robert L and Marcia A. Warren) PW PUBLIC WORKS 1. Approve agreement provisions for engineering services contracts with the firms of Jones, Edmunds & Associates, Inc.; Ayres Associates; Parsons; Wade-Trim; Tampa Bay Engineering Group, Inc.; Post, Buckley, Schuh & Jernigan, Inc.; HDR Engineering, Inc.; McKim & Creed; Grimail Crawford, Inc.; OKS Associates; Advanced Engineering & Design, Inc. and Cumbey & Fair, Inc. (Consent) 2. Public Hearing & First Reading Ord 7140-03 - approve the applicant's request to vacate the W399.78' of the 50-ft railroad easement lying along the South property line of Lot 15, Clearwater Industrial Park, (A.K.A. 1555 Sunshine Drive), and dedicate a 10' water line easement proposed to be located adjacent to the South property line of the W399.78' of said Lot 15. (V200S-03 City of Clearwater/Clearwater Industrial Park). 3. Approve award of the construction contract for the Stevenson Creek Pump Station 2 - Force and Gas Main Replacement (Project #02-0095-UT) to R. Roese Contracting Company of Kawkawlin, Michigan, with local offices in Tampa, Florida, in the amount of $354,200 which is the lowest responsible bid received in accordance with plans and specifications. (Consent) 4. Approve the final plat for IIlsland Townhomes" located on Brightwater Drive approximately 900 feet East of the intersection of Hamden Drive and Brightwater Drive. (Consent) 5. Award a contract for the 2003 Street Resurfacing Contract (03-0019EN) to Ajax Paving Industries of Nokomis, Florida for the sum of $1,702,660.85, which is the lowest responsible bid received in accordance with the plans and specifications. (Consent) 6. Accept a 187 square foot, MOL, perpetual Right-of-way and Utilities Easement conveyed by Betty J. Saliga, as Trustee, in consideration of receipt of $1500., over and across a portion of Lot 59, Ambleside Subdivision Second Addition. (Consent) 07/14/03 WoO< Session Agenda Rev. 01-07/14/03 3 7. Accept a 135 square foot, MOL, perpetual Right-at-way and Utilities Easement conveyed by William C. and Virginia G. Lupton, as Trustees, conveyed for $1.00 and other consideration over and across a portion of Lot 58, Ambleside Subdivision Second Addition. (Consent) 8. Approve a contract with Arnold Brown Properties, a Florida limited partnership, to sell surplus vacant property identified as Pinellas County parcel 16-29-15-00000-120- 0600 for $202.000, subject to terms and conditions contained therein, including but not limited to the buyer committing to initiating construction of a redevelopment project with an FAR of not less than 3.0 and of not less than 216,000 square feet, MOL, within 5 years of purchase. (Consent) 9. Approve a contract with Gerry D. Minear and Diane K. Minear to purchase a portion of Lots 14 and 15, Pinellas Groves Sec. 12-29-15, 2150 Range Road, for $635,000 plus boundary survey and closing costs of $3500 for an estimated total of $638,500. (Consent) ED/HSG ECONOMIC DEVELOPMENT/HOUSING 1. Approve the contract for the construction of a 300-space public parking garage and establish capital project funding for this construction from revenues available in the Parking System Reserve Fund in the amount of $1,450,000 (Pelican Walk Garage). (Consent) 2. Public Hearing - Declare surplus for the purpose of exchanging the fee simple estate in a portion of Lot 1, a Resub of Baskins Replat, containing 2.422 acres, MOL ("surplus parcel"), and approve a Contract For Exchange of Real Property between the City and Clearwater Mall, LLC (Exchange Contract"), to exchange the City's fee estate in said surplus parcel valued at $1,200,000 for the fee estate in Pinellas County parcels 15-29-15-65196-000-0034 and 0063 for the sum of $145,000 and Pinellas County parcels 15-29-15-65196-000-0030, 0060, 0061, 0062 and 15-29-15-65214- 002-0180 for the sum of $1,013,050. (collectively, "exchange parcels"), subject to fulfillment of the terms and conditions of the exchange contract, and of those certain Contracts For Sale and Purchase of Property between Clearwater Mall, LLC and owners of the exchange parcels, plus estimated interest payments and transaction costs of $41,950 for a total exchange consideration not to exceed $1,200,000. 3. Homeless Task Force Update (WSO) ORLS OFFICIAL RECORDS/LEGISLATIVE SERVICES 1. Appoint a City Commission member as voting delegate to Florida League of Cities Conference, August 14-16, 2003. 2. Brownfields Advisory Board - 2 appointments. (Consent) 3. Enterprise Zone Development Agency - 5 appointments. (Consent) 4. Parks and Recreations - 1 appointment. (Consent) 5. Community Relations Board - 1 appointment & 1 approval (Consent) 07/14103 Work Session Agenda 4 Rev. 01-07/14/03 CA LEGAL DEPARTMENT Second Reading Ordinances 1. Ord. 7124-03 - Approve a Land Use Plan Amendment from Residential Urban (RU) to Institutional (INS) (LUZ2003-03002) 2. Ord. 7125-03 - Approve a Zoning Atlas Amendment from LMDR, Low Medium Residential District, to (I) Institutional District, for 2701, 2720, 2751 & 2770 Regency Oaks Blvd. (A portion of M&B 21.00, all of M&B 21.02, and a portion of M&B 21.03 in Sec. 05-29-16) (LUZ2003-03002) 3. Ord. 7126-03 - Approve the petition for Annexation of property located at 3119 San Mateo Street (Lot 13, Del Oro Gardens in Sec. 09-29-16) (ANX2003-02004) 4. Ord. 7127-03 - Approve a Land Use Plan Amendment from County Residential Urban (RU) to City Residential Urban (RU) (ANX2003-02004) 5. Ord. 7128-03 - Approve a Zoning Atlas Amendment from the County R-3. Single Family Residential District. to the City LMDR, Low Medium Density Residential District. for 3119 San Mateo Street (Lot 13. Del Oro Gardens in Sec. 09-29-16) (ANX2003-02004 ) 6. Ord. 7129-03 - Approve the petition for Annexation of property located at 1837 Beverly Circle North (Lot 2. Lake lela Manor First Addition in Sec. 24-29-15) (ANX2003-03005 ) 7. Ord. 7130-03 - Approve a Land Use Plan Amendment from County Residential Low (RL) to City Residential Low (RL) (ANX2003-03005) 8. Ord. 7131-03 - Approve a Zoning Atlas Amendment from the County R-3, Single Family Residential District, to the City LOR, Low Density Residential District for 1837 Beverly Circle North (Lot 2, Lake Lela Manor First Addition in Sec. 24-29-15). ANX2003-03005 9. Ord. 7132-03 - Approve the petition for Annexation of property located at 1517 Calamondin Lane (Lot 35, Blk 4. Virginia Grove Estates First Addition in Sec. 08-29- 16) (ANX2003-03006) 10. Ord. 7133-03 - Approve a Land Use Plan Amendment from County Residential Low (RL) to City Residential Low (RL) (ANX2003-03006) 11. Ord. 7134-03 - Approve a Zoning Atlas Amendment from the County R-3. Single Family Residential District, to the City lMDR. Low Medium Density Residential District for 1517 Calamondin Lane (Lot 35, Blk 4. Virginia Grove Estates First Addition in Sec. 08-29-16) (ANX2003-03006) 12. Ord. 7135-03 - Approve the petition for Annexation of property located at 1709 Grove Drive (lot 28, Blk 2. Virginia Grove Terrace First Addition in Sec. 05-29-16). (ANX2003-03007) 13. Ord. 7136-03 - Approve a land Use Plan Amendment from County Residential Low (RL) to City Residential Low (RL) (ANX2003-03007) 14. Ord. 7137-03 - Approve a Zoning Atlas Amendment from the County R-3, Single Family Residential District, to the City LMDR, Low Medium Density Residential District for 1709 Grove Drive (Lot 28. Blk 2, Virginia Grove Terrace First Addition in Sec. 05- 29.16) (ANX2003-03007) 15. Ord. 7149-03 - Operating Budget. 16. Ord. 7150-03 - Capital Improvement Budget. 07/14/03 Work Session Agenda 5 Rov.01-07/14/03 17. Ord. 7151-03 - Approve amendment to Chapter 33, Section 33.067 (3) of the Code of Ordinances to expand the Slow Down - Minimum Wake Zone at the entrance of Clearwater Harbor Marina Channel light no. 10 to the mean low water mark to the north, through Marina Channel day beacon no. 11 to the west and Devon Drive to the south. 18. Ord. 7152-03 - Approve increasing City Manager approval authority and emergency bid authority to $100,000. Other City Attorney Items City Manager Verbal Reports Commission Discussion Items Other Commission Action Adjourn Presentation(s) for Thursday Night 1. Neighborhood Awards for Quarter 2. Presentation of Friends of the Library Scholarships 3. 2003 State Legislative Wrap-up - Representative Farkas 4. 2003 Legislative Wrap-up - Peter Dunbar, Pennington Law Firm 07/14/03 Work Session Agenda 6 Rev. 01-07/14/03 Clearwater City Commission Agenda Cover Memorandum Work session Item #: Final Agenda Item # 7/14/03 Meeting Date: 7/17/03 SU BJ ECT IRECOMMENDA TION: SERVICE AWARDS o and that the appropriate officials be authorized to execute same. SUMMARY: The following employees be presented with service awards for their length of service in the employment of the City of Clearwater BACKGROUND: 5 Years Scott K. Dempster Andrea M. Beane Kyle G. Resler Virginia G. Gallon Robert S. Furman Linda Leaghty Georgia L. Calder Sharon Marzola Parks & Recreation Public Services Police Police Police Library Parks & Recreation Information Technology 30 Years William A. Mayberry Pu blic Services 10 Years Thomas P. Milne Brian K. DeWitt Police Police 15 Years Jeffrey A. Gifford Robert Lillico Margaret D. Plennert George McKibben Library Solid Waste Police Finance 25 Years Patricia Warren Information Technology Reviewed by: Legal Budgot Purchasing Rlslo; Mgmt Originating Dept: Costs Info Srvc Public Works DCM/ACM Other Total User Dopt. Current FY Funding Source: CI OP Othor Attachments Submitted by: City Manager Printed on recycled paper 2198 o None A ro riatlon Code: Rev. fJ)/ Hs G...3 Annual Report on Homeless Conditions in Florida Fiscal Year 2001-2002 .Submitted: June 30,2003 ~fC'HILDREN " FAMILIES Jerry Regier Secretary J eb Bush Govemor TABLE OF CONTENTS Executive Summary.... ................................................................................... .................... ......... ...1 Part 1 The Extent of Homelessness in Florida................................................................................2 Part 2 Who Are Florida's Homeless? ................. ....................................................... .....................3 Part 3 Causes of Homelessness ....... ........................................... ............... .......... .........................4 Part 4 Resources to Assist Florida's Homeless ..............................................................................6 Table 1 Federal Homelessness Resources ..................... ...... ............ ........ ........ ...... .......... 7 Table 2 Florid a Homeless Programs..... .......................... ...... ........... .... ..... ..... .................13 Part 5 Summary of Recommendations ............... .......................... .................. .................... ...... ....14 Appendix A Estimated Homeless Populations by DCF District and County ................................15 Appendix B Florida's Average Daily Homeless Population: 1991-2002......................................18 Appendix C Causes of Homelessness in Florida ........................................................................19 Appendix 0 Coalition Accomplishments................... .... ......... ... ................. .................. ................20 Appendix E Coalition Recommendations. ...... ......... ............... ............... ........ ............. .................24 Appendix F Available Beds for the Homeless in DCF Districts ...................................................27 Appendix G Permanent Housing for the Homeless in DCF Districts ...........................................28 Appendix H Local Homeless Coalitions..... .............. ................ ......... ........ ................... ..... ..........29 EXECUTIVE SUMMARY The Department of Children and Families is pleased to provide this annual report on homelessness in Florida, in fulfillment of the reporting requirement of subsection 420.623(4), Florida Statutes. This report reflects data compiled and submitted to the department by the 28 local homeless coalitions. Based upon the estimates of the number of homeless from Florida's local homeless coalitions, 71,770 people are reported in fiscal year 2002 as being homeless on any given day. This estimate represents a 5.6% increase over the prior year's estimate of 67,981. Over the last three years, Florida has seen its homeless population grow by over 23%. The number of shelters and bed space to serve those who find themselves homeless has grown in the last year. The local homeless coalitions report the existence of 263 emergency shelters, with bed capacity to serve 9,168 people on any given night. Transitional housing facilities add space to serve another 11,230 people nightly. These facilities, with a combined bed space of 20,398 beds, still are only able to serve three out of every ten people homeless in Florida. The profile of Florida's homeless continues to shift. Families and children continue to be a growing segment of the homeless in Florida. Families now make up 35% of all homeless persons. Children under 18 years of age now comprise over 35% of all homeless persons. Note, these are statewide averages. The makeup of the homeless population varies widely from community to community. Accordingly, the strategies to address the problem of homelessness will need to be tailored to each community by the local homeless coalition and providers. In 2002, there were 26 federally funded continuum of care programs covering 37 Florida counties. These continuum of care systems address the full range of assistance for the homeless from prevention, to outreach and intake, emergency shelter, transitional housing, and supportive services to permanent housing. The causes of hornelessness remain rooted in poverty and the lack of affordable housing. Complicating the situation for many individuals and families are related problems of mental health, substance abuse, and the breakup of family units. While the causes of homelessness are varied and unique to each person and family, so too must be the strategies employed to help each person and family overcome their problems to attain a level of self-sufficiency needed to re-enter the housing market. In response to these trends, Governor Bush and the Legislature have increased state funding for programs for the homeless. In fiscal year 2001-02, the Governor approved $3.8 million in grants that will provide homeless people throughout the state a more comprehensive system of care and $5 million in grants that will help build, expand, renovate and repair transitional and permanent housing for Floooa's homeless population. In combination, these grants will go beyond the traditional approach of just ~viding Florida's neediest citizens a bed. Through the wide array of services and expanded housing opportunities, these grants will provide communities the opportunity to better implement their continuum of care plans. THE EXTENT OF HOMELESSNESS IN FLORIDA For the fiscal year 2001-2002, the network of 28 local homeless coalitions estimated that the number of homeless persons in Florida on a given day totals 71,770. This population estimate represents a 5.6% increase over the FY 2000-2001 estimate of 67,981. The estimates are produced by the local coalitions using several methods. The methods include surveying local community agencies to gather data on the number of homeless clients served, as well as actually conducting "point-in-time. counts on a given day of those in local shelters, or those living on the street. The data collection methods vary among the coalitions. The need for reliable, accurate counts of homeless persons is a national problem given the difficulty of locating those with no home address. In FY2003, all coalitions in Florida are encouraged to use the new Council on Homelessness adopted, standardized .core survey" for local point-in-time counts of the homeless population. The standardized core survey will enable homeless coalitions to more accurately count homeless people in their communities. The survey instrument also asks for information on various characteristics of the homeless population which will be useful in allocating funding targeted to the homeless. In surveys of the homeless conducted for the current report, some coalitions report using the core survey and some chose not to use the core survey this year, either because they had already done their surveyor because they lack the staff to change their survey method at this time. Some coalitions will not conduct their point-in-time counts until later in 2003. In addition to providing more continuity in reporting information on homeless people, the standardized core survey will help continuums, coalitions, and service providers to implement a computerized Homeless Management Information System (HMIS), which has been mandated by the federal Department of Housing and Urban Development (HUD) under a directive from Congress. It is the aim of Congress and HUD to begin helping homeless providers to collect meaningful statistics on the homeless so that funding can be allocated more effectively. In order to gain the fullest understanding of homelessness and the use of homeless services over time, HUD is seeking participation from all homeless service providers, regardless of whether they have or ever will receive govemment funding. To date, 10 of the 28 homeless coalitions in Florida are using HMIS software, and 17 coalitions are in the process of developing their implementation plans or testing HMIS software packages. Coalitons have used various sources of funding for their HMIS programs: HUD (continuum of care grants); slate Challenge Grant; Community Development Block Grant; city and county general revenue; and ma~r local foundations. The counts by coalition, including data by counties, are reported in Appendix A (page 15). The trend of a growing homeless population in Florida is depicted in Appendix B (page 19). WHO ARE FLORIDA'S HOMELESS? AQe Profile Statewide PercentaQe RanQes Within Coalitions #Coalitions ReportinQ Children under 1 B 35.0% 1 %-66% 26 Adults, age 18-59 57.2% 1 %-95% 24 Elderty, over 60 7.6% 1%-15% 21 . Gender Males 56.1% 17%-85% 25 Females 43.9% 7%-130% 25 Familv Status Single, never married 22.9% 3.1 %-82% 18 Divorced or separated 42.7% 16.6%-70% 25 Married or have a partner now 34.4% 1.2%-85% 22 Other Characteristics Domestic abuse victims 10.9% 1.2%-42% 20 Military Veterans 14.2% 2%-44% 22 Unemployed 61.7% 5%-9~~ 17 Employed full time 17.8% 1.3%-31% 21 Employed part time 11% 1.9%-26.2% 19 Day labor 10% 1.6%-26.9% 15 Race White (not Hispanic or Latino) 53.6% 7.80/0-91 % 20 American Indian 1.3% .1%-4.1% 18 Black (not Hispanic or Latino) 33% 3.50/0-55% 20 Hispanic or Latino 9.0% .80/~2.5% 20 Asian .5% .1%-2% 13 Other 2.9% .1%-15% 12 Education level completed Grade school (to grade 8) 21.1% 2.0%-84.6% 17 Some high school 26.5% 3.5%-43% 15 High school diplomalGED 30.3% 3.4%-80% 17 Some college 7.9% .8%-22% 16 CoCIege degree 9.~~ .3%-22% 16 Vocational or trade school 5.0% .4%-11.4% 16 Lenath of Time Homeless 1 week or less 3.r'k .9%-20.1% 13 1-4 weeks 13.7% 1.1%-31.9% 14 1-6 months 22.9% 3.2%-67.6% 14 6-12 months 31.8% 1.7%-89.5% 19 1 year or longer 28.0% 4.6%-83% 18 PrO' EPisodes of Homelessness Never 29.2% 1.80/0-77% 13 1 tfrne 30.~k 5.9%-45% 13 2-5 times 30.3% 7.6%-74.9% 16 6-9 times 6.4% 1.3%-29% 10 10 tines or more 3.9% .9%-29% 8 Florida's homeless population continues to be dominated by adult men. However, the numbers of families are growing, now making up nearly one-third of the homeless. Similarly, the numbers of homeless children are a growing segment of the homeless population, with children under 18 making up approximately 35%of that population. Even more striking are the variations among the coalitions around the state. There is not a standard profile. Wide variations in the makeup of the homeless populations are reported among the 28 homeless coalitions as reflected in the range of percentages reported. What this means is the nature of the need will vary from community to community and with that, so will the strategies to address this need. It will require helping each homeless person and family individually. In 2001, 19% of the homeless were employed full time and 18% were employed part time. Data for 2002 indicates that 17.8% of Florida's homeless were employed full time and 11 % were employed part time. A possible explanation for this decrease may be the effects of the recession resulting in a loss of tourism and the concomitant reduction in service industry jobs in which the homeless are often employed. CAUSES OF HOMELESSNESS Just as the populations vary, so do the contributing causes and characteristics of the homeless. Homeless Profile Substance abuse disorders Mental health disorders Dually diagnosed abuse/mental health disorders AIDS or HIV (diagnosed) Physical, developmental disabilities, or primary health care problems Statewide PercentaQe 37% 25.5% #Coalitions ReoortinQ 21 20 3% 15.1% 3 18 20% 17 As already noted, the individual homeless person or family has their own set of experiences or reasons contributing to their homeless episode. The core underlying issue in nearly every case is economic. Florida's homeless lack the financial resources to afford a place to live, while trying to meet their other financial demands or needs. The lack of financial resources was reported by all 28 coalitions as a leading cause of homelessness in their area. This economic factor as an underlying cause of homelessness can be rooted in a range of situations. Those in poverty must devote a larger portion of their incomes to afford housing. The causes of poverty include unemployment and underemployment, lack of education and job skills, lack of job opportunities at wages that will support the family's needs, lack of life skills including money management, emergency financial crisis resulting from sudden loss of income, catastrophic illnesses, death in the family, chronic medical conditions, or disasters impacting the family. The other factor contributing to homelessness reported by all of Florida's coalitions is the shortage of affordable housing. The cost of apartments and homes in Florida for those earning minimum wages is a major burden. Further, the supply of affordable housing, as well as publicly assisted housing, is inadequate to meet the demand. As a result, families face the choice of incurring housing costs that consume the majority of their incomes, living in overcrowded situations as a result of not being able to afford a large dwelling unit, doubling up by living with family or friends, living in substandard housing conditions, or living on the streets. In a recent report published by the National Low Income Housing Coalition entitled, Out of Reach 2002, an individual or family would need to eam a wage of $13.98 per hour to afford the average rent for a two-bedroom apartment in Florida. This wage requirement is based on the household working a 4Q-hour week, assumes the household pays no more than 30% of their income for rent, and uses the federal fair market rent standard of $727 for a two-bedroom unit. When different size apartment units C!re consdered, the wage requirements vary. For a one-bedroom unit, the wage needed to afford the federal fair market rent is $11.40 per hour. For a three-bedroom unit, the wage requirement increases to $18.71 per hour. Using these same sets of assumptions, the report concludes that a person or household at minimum wage rates ($5.15 per hour) can afford monthly rent of no more than $268. A recipient of SSI receiving $545 monthly in income can afford a monthly rent of $164. Other factors contributing to homelessness include substance abuse and mental illness. These issues are particularly prevalent among the chronic or long-term homeless populations. The breakup of family units due to divorce, separation, domestic violence and imprisonment is another leading contributing factor to our homeless problem. In addition to these, local homeless coalitions frequently report the following contributing factors for hornelessness: . Breakdown in (usually family) supportive relationships; . Lack of affordable and reliable transportation (for employment); . Lack of affordable child care; . Lack of homeless prevention services; . Low education levels; . Decrease and/or loss of public assistance benefits; . Institutional release without employment, housing, or a viable means of support; . Lack of health care. Finally, in some cases, homelessness may be choice in lifestyle. For a more complete list of factors causing homelessness, see Appendix C (page 19). While the causes may be varied and unique to each person or family experiencing an episode of homelessness, so too must be the strategies employed to help that person or family address its situation to obtain the level of economic self-sufficiency needed to reenter the housing market. RESOURCES TO ASSIST FLORIDA'S HOMELESS In response to the growing numbers of the homeless in Florida, as well as across the nation, a variety of state and federal resources and programs have been authorized and funded. At the loca level, units of governments, human service agencies, non-profit organizations, faith-based groups, and dlarities have been the mainstays of services to the homeless. At the federal level, the Stewart B. McKinney Homeless Assistance Act of 1987, remains the centerpiece of federal programs, authorizing 14 different programs to help the homeless. The McKnney Act programs fund states, local units of governments and community agencies to carry out a wide range of activities, including, but not limited to, outreach, prevention, emergency shelter, transitional and supported housing, permanent housing for those with disabilities, health care, substance abuse and mental health treatment, education, job training, and reintegration of veterans into community life. The majority of the McKinney Act funding is provided through grants from the U.S. Department of Housing and Urban Development. In awarding these grants, a continuum of care model or plan has been promoted. The continuum of care approach for alleviating homelessness is through a community-based process that provides a comprehensive response to the different needs of the homeless person orfamily. The continuum of care model requires communities to plan for and provide a balance of emergency, transitional and permanent housing, and service resources to enable the homeless to make the transition from the streets to jobs and independent living. A continuum of care approach should also include a homeless prevention strategy. The fundamental components of a continuum of care system are: . outreach and assessment to identify the homeless families' needs, . immediate or emergency shelter as an altemative to living on the streets, . transitional housing with appropriate supportive services to help people reach independent living, and . permanent housing. While not every person or family that is homeless will access or need each component, the plan for the continuum approach must incorporate all components. The identification of the specific entities to provide each of the component services and the coordination of all providers within the system are critical to the success of this approach. In 2002, the U.S. Department of Housing and Urban Development awarded $47.5 million to Florida in McKinney Act grants. This included the Emergency Shelter Grant, Supportive Housing Program, Shelter Plus Care, and Single Room Occupancy grants. These awards fund continuum of care systems in 37 counties around the state, plus the state's emergency shelter grant program. Beyond these programs there are other significant federal resources that can be accessed to address the needs of the homeless. Housing assistance programs are available through several federal agencies and include both rental assistance as well as construction or repair assistance. Funding for supportive services to address the whole spectrum of needs from health care to job training and education is available from many federal agencies. While most of these programs are not targeted solely for Ihe homeless, all are available to help our homeless. Table 1 (page 7) provides a summary of the major federal programs currently available to help meet the needs of the homeless. 6 TABLE 1 FEDERAL HOMELESSNESS RESOURCES NAME OF PROGRAM Emergency Shelter Grant (ESG) Supportive Housing Program (SHP) Shelter Plus Care (SPC) GENERAL PURPOSE OF PROGRAM FEDERAL AGENCY Provides for shelter bed-space and supportive HUD services for homeless. Provides for short-term transitional and permanent housing with support services for homeless. Provides rental assistance for homeless persons with disabilities, with supportive services provided by other sources. HUD HUD Section B/Single Room Occupancy Provides rental assistance for homeless persons HUD (SRO) living in single-room occupancy units, rehabilitated with the program. Title V, McKinney Act Health Care for the Homeless Projects for Assistance in Transition from Homelessness (PATH) Runaway and Homeless Youth Transitional Living Program for Homeless Youth Battered Women's Shelter Education for Homeless Children and Youths Makes surplus federal properties available to states, local govemments, and non-profits for use as homeless facilities and housing. Assists community-based organizations to serve the homeless with primary health care I substance abuse treatment, case management, and mental health treatment. Assists community-based programs to provide homeless people with mental illnesses and co-occurring substance abuse with a variety of treatment and support services in a residential setting. Provides assistance to establish and operate local youth centers for runaway or homeless youth. Helps homeless youth ages 16-21 make successful transition to self-sufficient living. Provides immediate shelter and related assistance for victims of family violence and their dependents. Assists state education agencies to ensure that homeless children, including pre-school children, have equal access to free and appropriate public education. HUD HHS HHS HHS HHS HHS DOE NAME OF PROGRAM Workforce Investment Act Food Stamps Homeless Providers Grant and Per Diem Program Loan Guarantee for Homeless Vets Multi-family Housing Veterans Industries Homeless Chronically Mental III (HCMI) Domiciliary Care for Homeless Veterans (DCHV) HUD-VASH (Supported Housing) Emergency Food & Shelter Program Homeless Children Nutrition Program GENERAL PURPOSE OF PROGRAM FEDERAL AGENCY Teaches job skills and provides job DOL placement services for economically disadvantaged persons. Provides financial assistance to low income USDA people to buy food to improve their diets. Funds community agencies providing services VA to homeless veterans including construction or repair of facilities and housing, operating funds, and outreach services. Guarantees loans to construct, or renovate existing properties, or refinance existing loans for rental housing for homeless vets. Provides housing for disadvantaged, at-risk, and homeless vets in supervised group homes while working in the VA's Compensated Work Therapy Program. Provides outreach, health exams, treatment, referrals, and case management to homeless veterans with mental health problems. Provides residential treatment to homeless veterans with health problems, including vocational counseling and rehabilitation, and post-discharge community support. Provides Section 8 rental assistance to serve . homeless mentally ill veterans and those with substance abuse disorders, to provide permanent housing and ongoing treatment services. Provides assistance to help feed and shelter hungry and homeless people and those at risk of becoming homeless.. Includes cash assistance for one month's rent, mortgage, or utility payment to prevent homelessness. Provides for meals in battered women's shelters and other providers of services to homeless families with children. VA VA VA VA HUD-VA FEMA USDA l;> LEGEND HUD HHS DOE DOL USDA VA FEMA U.S. Department of Housing and Urban Development Department of Health and Human Services Department of Education Department of Labor Department of Agriculture Department of Veterans Affairs Federal Emergency Management Agency Programs for Homeless floridians In Florida, programs targeted to serve the homeless have in the past focused on prevention of homelessness and services to the homeless. With legislation passed in 2001, the state added new programs to expand the capacity of the network of local homeless coalitions, implement the local continuum of care plans, and create more affordable housing units for the homeless. The state's Challenge Grant program provided $3.8 million in grants, with the 2002 grant awards going to 18 lead agencies in 25 counties that will provide approximately 10,727 homeless people a more comprehensive system of care. allowing local groups to implement their continuum of care plans for the homeless. Administered by the Department of Children and Family's Office on Homelessness, Challenge Grants will be used by groups for projects ranging from capital projects to homeless services. In addition to preventing at-risk people from becoming homeless, the local continuum of care plans focus on determining the root causes of homelessness and providing a full array of services at the community level. The FY2003 awards will assist 18,900 homeless persons in 16 communities around Florida. The Homeless Housing Assistance Grant also assists local communities in implementing their continuum of care plans. In 2002, this grant provided $5 million to 10 lead agencies in 11 counties creating 472 new housing units statewide. These units will house 794 people who were homeless. In 2003, HHAG is funding 17 projects with $5 million in funding to provide 375 units of housing for 400 homeless people. Getting Florida's homeless into more permanent living arrangements, as opposed to putting them up in temporary shelters night after night, is a critical piece of a community's continuum of care plan. Within the existing State Apartment Incentive Loan program (SAIL) managed by the Florida Housing Finance Corporation, a set-aside of funding for projects to aid homeless tenants has been established. Again, this program aims to increase the supply of affordable rental housing to serve those who are homeless. The Emergency Financial Assistance for Housing Program (EFAHP) is available to help families who are homeless or face the threat of homelessness as a result on their inability to pay rent or mortgage resulting in the threat of eviction. In addition, the program can help families displaced by fire, floods or other disasters, or emergency situations. The family can qualify for a single payment of up to $400 in a given 12-month period to help avoid the loss of housing. In the first ten months of FY2002-2003, EFAHP has aided 3,041 families, committing $1,207,915. The Department of Children and Families' network of district and region offices provides grant-in- aid assistance for a range of homeless services. Such assistance can include outreach services, information and referrals, emergency shelters, case management, prevention, meals, and service coordination. The districts develop a spending plan in consultation with the local homeless coalitions. Homeless services are provided by local agencies. The network of local homeless coalitions in Florida also receives state support for staffing and operating costs through grants from the Department of Children and Families. These local coalitions plan and coordinate homeless services, promote awareness of the needs of the homeless in the community, serve as information and referral sources for those in need of shelter, and collect data on the extent and causes of homelessness across the state. These coalitions and their member agencies have raised millions of dollars in grants and donations to support the programs directly serving our homeless citizens. One of Florida's important prevention programs is our Domestic Abuse Program and the funded network of 38 domestic abuse centers. These facilities provide temporary housing for women and their children who are victims of domestic violence and abuse. With the counseling and supportive servtes provided, these shelters are a critical element in preventing these women from becoming a part of the 10 homeless population on the streets. Similarly, the network of youth shelters supported by the Department of Juvenile Justice provides the needed homes for Florida's homeless and runaway youth. Table 2 (page 13) outlines the state programs targeted to homeless clients. In addition to these programs, many state agencies serve the homeless along with other consumer groups. Millions of dollars within the state budget each year are spent on the homeless and those at risk of becoming homeless each year through Medicaid, housing programs, public assistance, public health centers, education programs, efforts to preserve families, employment and job training programs, substance abuse and mental health treatment, child support, juvenile justice, and other programs. A major goal is to increase the ability of the homeless to access the benefits of these mainstream state prcgrams, and to better document the level of service afforded to the homeless. Even with the advent of federal and state programs and intervention on behalf of the homeless, much of the aid and services for this population have been and continue to be funded by community agencies and units of local govemment. Florida's faith-based organizations and charities remain the bedrock of these efforts. Homeless Shelters At the time of the 2002 survey, there were 263 identified shelters for the homeless in Florida with l:ed capacity to serve 9,168 homeless persons on any given night. Further, there were an additional 400 transitional housing facilities in Florida with the capacity to serve another 11,230 homeless persons per night. With a combined bed capacity of 20,398 beds, these homeless facilities can only accommodate approximately 29.3% of the demand reported, with 71,770 homeless persons estimated on any given day. The good news is the supply of bed space has increased from the 20,121 beds identified in 2001. The bad news is the supply still only serves fewer than three out of every ten persons in Florida. Permanent Housing Permanent housing, as identified in the annual homeless survey, means long-term housing for the homeless person or family. Generally, it is community based, private market housing, designed to enable homeless individuals or families to live as independently as possible in a permanent setting. Such housing may be combined with supportive services, or may operate without those services. In 2002, there were 8,282 units of permanent housing in Florida for previously homeless individuals and families. Following is a breakdown of permanent housing units for different homeless populations: General Mental Substance Dual DiIabIed Domestic Homeless Families Veterans HIVI Other Total Population Illness Abuse Diagnosis Only Abuse or RUNWaY Only Only AIDS (No limits or Youth restrictions 4,467 1,071 248 775 529 0 287 401 185 173 146 8,282 Comprehensive Homeless Assistance Centers A comprehensive homeless assistance center provides a range of services to the homeless by multiple agencies at a single, co-located service delivery site. Typically, these centers are daytime operations, but they may be associated with a homeless shelter. Services offered at comprehensive homeless assistance centers often include: assistance in obtaining housing, employment, govemment benefits, health care, alcohol, drug abuse and mental health treatment, child care, vocational education and training, and GED preparation; counseling, life skills training; food and meals; issuance of clothing and personal care items; bathing facilities; on-site health and dental care; use of telephones; laundry facilities; storage lockers; and mail service. According to reports from Florida's 28 homeless coalitions, there are 21 comprehensive homeless assistance centers in the state. These centers are located in DCF Districts 1, 4, 8, 10, 11, 13 and 15. The Treasure Coast Homeless Services Council, Inc. (DCF District 15), reports that their Homeless Resource Center, Inc., includes six co-located agencies as well as the offices of the Council. Since the center opened in September 2002, staff have served 489 indigent and homeless people with referrals to shelter; transitional and permanent housing; public assistance (food stamps, TANF, Medicaid); dental, medical, and mental health services; prescription medications; transportation; employment assistance; and eviction prevention. The Tallahassee Coalition for the Homeless in DCF District 2 has obtained property for a comprehensive center and is seeking funds to renovate and expand a building on the property. Homeless Coalitions Collaborate and Grow Twenty-one of the 28 homeless coalitions are carrying out the full scope of statutory duties set forth in section 420.623(2), Florida Statutes. It is important to note that the seven coalitions that haven't carried out all of the duties tend to be located in smaller, rural counties where staff resources are small, and where they may be the only or one of only a few organizations helping the homeless in the county. Coalition reports show that al/28 coalitions have: . developed or assisted wilh developing a continuum of care plan; discussed local issues and the needs of the homeless with coalition members and agencies; inventoried all local resources for the homeless; identified and reviewed unmet needs of the homeless; collected and compiled a census of homeless people and reported that information to the Office on Homelessness for annual reporting, planning, and funding purposes. . . . . While the number of resources have grown and improvements are being made in the delivery of services, much remains to be done to reduce the number of persons who are homeless in Florida and to assure that a safe, decent shelter is available to those who find themselves without a home on any given night. Trends in Homelessness Assistance As shown in Appendix D (page 21), all homeless coalitions in Florida report important successes in assisting homeless people in their communities. At least 21 coalitions are collaborating with state and local governments, private businesses, non-profit entities, and the general public in addressing the needs of the homeless population in their communities. Ten of these coalitions have worked with their local govemments and others in developing a homeless assistance plan. With the rising numbers of homeless families, communities, homeless coalitions, and homeless providers are working together to establish appropriate housing. For example, the I.M. Sulzbacher Center for the Homeless in Jacksonville used grant funding to renovate office space into rooms for homeless families. The New Creation Christian Center, Inc. in Palatka renovated a large home in the downtown residential district into a shelter for homeless families. The developing trend is to keep families together, whereas in the past, homeless facilities often were unable to house a father and mother with children in the same shelter due to space and privacy concems. One coalition director stated: "City govemment is one of our major supporters. They even filed an amendment to the Comprehensive Plan to change land use in order to donate 3.2 acres of prime real estate to the coalition for our comprehensive homeless assistance center: Unfortunately, 7 coalitions, all but one in rural counties, reported that their communities have been very unsupportive of the work of the coalitions and of the providers of services to the homeless. At least 4 Florida communities have enacted punitive ordinances targeted at the homeless. 12 As we continue to improve our data collection efforts, it is clear that the extent of homelessness remains significant. This is a trend that began in the early 1990s and continues with the FY2001-2002 count. NAME OF PROGRAM Emergency Financial Assistance for Housing Program (EFAHP) Homeless Grant-in-Aid Program Local Homeless Coalition Grants Domestic Abuse Program Challenge Grant Homeless Housing Assistance Grant SAIL - Homeless Setaside LEGEND DCF FHFC TABLE 2 FLORIDA HOMELESS PROGRAMS GENERAL PURPOSE Provides a one-time payment to homeless families, or those at immediate risk of homelessness, to cover rent, mortgage, or other payments to prevent homelessness. Funds a range of homeless services throughout the state, including emergency shelter, food, clothing, housing assistance, and case management. Funds for the local homeless coalitions to plan and coordinate homeless services, as well as gather and report data on homelessness. Provides for domestic abuse shelters to shelter and counsel victims of domestic violence and their dependents. Funds the lead agency of local homeless assistance continuum of care systems to implement that system of assistance to the homeless. Funds the construction or rehabilitation of transitional and permanent housing for homeless people. Provides financial assistance to construct or renovate apartments to house the homeless or formerly homeless (5% setaside). Department of Children and Families Florida Housing Finance Corporation AGENCY DCF DCF DCF DCF DCF DCF FHFC SUMMARY OF RECOMMENDATIONS The local homeless coalitions surveyed were given the opportunity to suggest strategies to help prevent and alleviate homeless conditions in Florida. Based on survey responses, the following recommendations were common: 1. Create more units of affordable housing. Twenty-two of the 28 homeless coalitions in Florida recommended creating more units of affordable housing or increasing tax incentives for affordable housing providers. It is clear from reports of the local homeless coalitions and the National Low Income Housing Coalition (see page 4), that the lack of affordable housing continues to plague low-income residents of Florida. One local homeless coalition reported that in their 2002 census of homeless individuals, 35% were homeless for the first time. That same coalition reported that 39% of their homeless population are adults with children and 48% of those families are homeless for the first time. This indicates that as problems with unemployment and low wages combine with the lack of affordable housing, more individuals and families are in serious jeopardy of becoming homeless in Florida. 2. Establish a livable wage (also referred to as living wage). A livable wage is defined as the hourly wage or annual income necessary to cover the basic needs (food, housing, child care, transportation, health care, clothing, household and personal expenses and insurance) plus federal and state taxes for single wage earner families. For communities that have established a living wage ordinance, the living wage is usually the wage that a full-time worker would need to earn to support a family above the federal poverty line, ranging from 100% to 130% of the poverty measurement. In the absence of a local living wage ordinance, the coalitions recommend that the minimum wage be increased to provide the basic needs of a family as described above. Considering the lack of adequate supplies of affordable housing, Florida families are facing the need to devote more of their incomes to housing. 3. Increase community-based mental health and substance abuse service centers. As the tracking and census taking software and surveys of local coalitions have become more sophisticated, we are receiving a better picture of how many mentally ill and substance abusing, and dually diagnosed members of our society are homeless and lacking community- based services. In reviewing figures from the FY2001-2002 surveys, more than 39% of homeless people are substance abusers and that more than 21 % suffer from some form of mental illness. These numbers may still be low given that these three homeless populations are difficult to assess in surveys because many prefer not to give information about themselves and many are difficult to locate, preferring to stay on the outskirts of society. Also, many homeless substance abusers, mentally ill and dually diagnosed people will not visit large comprehensive homeless shelters, which points up the need for community-based service centers especially for those two groups of people. It is important to note that this year that all 28 homeless coalitions have identified the abo\e as their most important recommendations, as they respond to nationwide problems of low wages, unemployment and lack of affordable housing. Please see Appendix E (page 24) for the complete list of coalition recommendations. 14 ESTIMATED DAILY DCF DISTRICT/COALITION REPORTING COUNTIES POPULATION District 4 Emergency Services and Homeless Duval 2,122 Coalition of Jacksonville Baker N/A Clay N/A Nassau N/A Emergency Services and Homeless St. Johns 991 Coalition of St. Johns County, Inc. District Total 3,113 District 7 Homeless Services Network of Orange 4,000 Central Florida, Inc. Osceola 1,000 Seminole 1,300 Coalition for the Hungry & Homeless of Brevard County Brevard 1.856 District Total 8,156 District 8 Coalition for the Homeless of Southwest DeSoto 145 Florida Glades 49 Hendry 164 Lee County Coalition for the Homeless Lee 1,919 Charlotte County Homeless Coalition Charlotte 800 Collier County Hunger and Homeless Coalition Collier 690 District Total 3,767 District 9 Homeless Coalition of Palm Beach Co. f~lm Beach 3.92~ District Total 3,922 District 10 Broward Coalition for the Homeless. Inc. ~roward 10.QQQ District Total 10,000 District 11 Miami-Dade County Homeless Trust Dade 6,889 Southernmost Homeless Assistance League Monroe 2.1~ District Total 9,040 ESTIMATED DAIL Y DCF DISTRICT/COALITION REPORTING COUNTIES POPULATION District 12 VolusiaIFlagler County Coalition for Vol usia 2,030 the Homeless Flagler 165 District Total 2,195 District 13 Mid-Florida Homeless Coalition Citrus 448 Hernando 501 Lake 845 Sumter 20B Marion County Coalition for the Homeless Marion 1,017 District Total 3,019 District 14 Homeless Coalition of Polk County Polk 2,129 Highlands 384 J-iardee 119 District Total 2,632 District 15 Treasure Coast Homeless Services Council Indian River 457 St. Lucie 490 Okeechobee 135 ~artin 47Q District Total 1,552 SunCoast Region Hillsborough County Coalition for the Hillsborough 6,481 Homeless Community Coalition on Homelessness Manatee 2,047 Pine lias County Coalition for the Homeless Pinellas 2,305 Coalition for the Homeless of Pasco County Pasco 2,859 Sarasota County Coalition for the Homeless Sarasota 1.822 Region Total 15,518 TOTAL 51 A TEWlDE ES11MA TED CAlLY POPULATION 71,nO APPENDIX B FLORIDA'S ESTIMATED DAILY HOMELESS POPULATION YEAR HOMELESS POPULATION INCREASE/DECREASE 1991 28,000 N/A 1992 31,000 10.7% 1993 40,000 29.0% 1994 46,000 15.0% 1995 51,658 12.3% 1996 57,850 12.0% 1997 55,000 -4.9% 1998 52,500 -4.5% 1999 57,417 9.4% 2000 65,597 14.2% 2001 67,981 3.6% 2002 71,770 5.6% SOURCE Annual Survey of Local Homeless Coalitions Department of Children and Families APPENDIX C CAUSES OF HOMELESSNESS IN FLORIDA FY2001.2002 Causes of Homelessness Identified by Coalitions # Coalitions Reporting Employment or Financial Reasons UnemploymenUlost job Not enough income to meet needs Lack of job training or education Welfare benefits ended Money management problems 22 18 16 14 11 Housing Related Reasons Can't afford housing Incarceration release, no where to live Evicted for not paying rent Temporary living arrangement ended Evicted for other reasons Released from hospital/treatment facility Unsafe housing Left shelter or other program 23 18 16 16 14 14 13 12 Medical or Disability Reasons Alcohol/drug problems Mental health/emotional problems Physical/medical problems HIV/AIDS Hurt on the job, can't work Severe head trauma 22 22 20 16 9 7 Family Reasons Divorce/separationlbreakup Escaping abuse Left/ran away Ordered to leave by police or court 20 17 11 9 Other Factors Lack of transportation Lack of child care Discrimination Does not know where to go for help 17 13 9 9 Appendix D Coalition Accomplishments in each Florida County and DCF District District 1 Counties served: Escarnbia, Okaloosa, Santa Rosa, Walton . Established cold weather shelter . Train clients in self-sufficiency (money management, budgeting, life skills, counseling) District 2 Counties served: Bay, Calhoun, Franklin, Gadsden, Gulf, Holmes, Jackson, Jefferson, Leon, Liberty, Madison, Taylor, Wakulla, Washington . Secured property for a comprehensive homeless assistance center . All agencies in the catchment area have adopted an individual service plan of case management to help homeless clients reach self-sufficiency . Family Preservation grant funds received . Developed quarterly newsletter . Contracting with consultant and grant writer . Promoting the involvement of local churches in the coalition's activities . Planning for implementation of the Homeless Management Information System (HMIS) District 3 Counties served: Alachua, Bradford, Columbia, Dixie, Gilchrist, Hamilton, Lafayette, Levy, Putnam, Suwannee, Union . Established performance moasures and assessable outcomes to track the success of homeless programs and services to clients . Local agencies track and maintain contact with former clients to ensure continued self-sufficiency . Set up active coalition meeting schedule and include all homeless service providers in the area . Developed comprehensivo list of resources available to homeless people in the area . Developing performance moasures and outcomes . Planning for implementation of tho Homeless Management Information System (HMIS) District 4 Counties served: Duval, St. Johns . Developed measurable objectives to define and identify the development of transitional, permanent supportive, and permanent housing units. . Developed and implemented highly successful standardized homeless survey instrument . Each agency in the coalition has adopted outcome measures to track the success of homeless programs and services, and to assess the ongoing self-sufficiency of former homeless clients. . Provides a transitional housing program, educational programs. . Works closely with the local WorkSource (AWl) center to help clients find jobs. District 7 Counties served: Brevard, Orange, Osceola, Seminole . Implemented computerized Homeless Management Information System (HMIS) to collect data on homeless people District 8 Counties served: Charlotte, Collier, DeSoto, Glades, Hendry, Lee . Developed performance measures and outcomes to use in collecting data on homeless population . Developing a strategic planning process . Developing measures to access client self-sufficiency . Member agencies/shelters are creating case plans for clients and financial assistance for child care. District 9 County served: Palm Beach . Coalition received HuD Continuum of Care funding, Homeless Housing Assistance grants, and seed money to create a Homeless Emergency Assessment Center. . Coalition using HMIS system to count homeless people and their problems. Coalition is now expanding the number of local users of the system and to obtain grant funding for local agencies needing assistance with purchasing computer hardware and software licensing. District 10 County served: Broward . Assisted in passing a Living Wage ordinance for Broward County . Started faith-based program to coordinate local religious organizations in the effort to end homelessness . Manage the "Community Based Shelter Program" which uses faith-based organizations to provide shelter and services to homeless families. . Acquired $200,000 worth of bus passes to distribute to homeless service providers in Broward for the transportation needs of homeless people . Received funding to purchase a specially equipped van . Successfully lobbied for an additional $800,000 in County funding for child care for homeless children . Developed "technology plan' to improve coalition's infrastructure . Provided case management training to local service providers . Produced updated .Directory of Homeless Services" . Assisted in producing and distributing updated "Homeless Survival Guide" . Manage a homeless outreach collaboration program with the local police department . Manage 524-BEDS program which places individuals and families in emergency shelters District 11 Counties served: Miami-Dade, Monroe . Established outcome and performance measures for each housing and service type (i.e. transttional housing with substance abuse services, permanent housing with mental health services, etc.) . Requires each agency within the coalition to report outcome and performance in a monthly report . During the year, more than 26,000 people were contacted through homeless outreach system, of which 4,400 were placed in housing and more than 2,000 were placed in day labor and permanent jobs. . Conducted a .Summit on Homelessness" to bring community together to identify priorities and develop action plans . Successful transfer of excess military property for conversion to special needs housing for homeless people . Planning for safe zones and an emergency shelter . Expanding board of directors to include more diverse representation District 12 Counties served: Flagler, Volusia . Continuum of Care successful in obtaining $1.4 million from HUD. . A local provider received a Veterans Administration "Per Diem" award of $154,000 . Another local provider received a legal grant · Coalition is currently converting a former warehouse into a homeless assistance center. Joint funding for the center has come from successful collaboration with the local Chamber of Commerce, the City of Daytona Beach, and Volusia County. . Collaboration with the Chamber of Commerce and city and county governments has resulted in a community has resulted in a community plan for addressing homelessness. . Successful leveraging of community skills and resources. . Collaborative partnerships with service providers have given the coalition office space, and will provide for day-to-day operation of the meal program at the new homeless assistance center. . Other memoranda of understanding will provide for counseling and referral services by approximately 15 service providers at the new center. · Extensive media coverage of coalition activities, including editorial support and letters of support to the editors from the general public. District 13 Counties served: Citrus, Hernando, Lake, Marion, Sumter . Creating an HMIS system that will provide tracking of clients . Improved and formalized coalition govemance structure . Opened a Sumter Transition Program . Opened an emergency homeless shelter in Lake County . Staff attended trainings and conferences . Established a mentoring program to give more support and guidance to emerging programs to help homeless people District 14 Counties served: Hardee, Highlands, Polk . Hired technical/grant writer . Coordinating and facilitating workshops for staff of member agencies District 15 Counties served: Indian River, Martin, Okeechobee, St. Lucie . Documented 263 homeless people in the past year who were able to end their episode of homelessness through continuum of care member agencies. . Using new HMIS computer system to track homeless people and to gain information about homeless people and their needs . Formulated outcome measures . Member agencies now record results of housing assistance 22 Suncoast Region Counties served: Hillsborough, Manatee, Pasco, Pinellas, Sarasota . Coalitions in the area are either already using or developing HMIS software. . Annual homeless census survey printed in English and Spanish . Hired new directors of the coalitions in Hillsborough and Pasco counties. . Forty women veterans received permanent housing in two months time with help from Challenge Grant funds. . One provider agency shifted from a primarily emergency shelter to a primarily transitional shelter and expanded hot meal service to 20 locations (serving 1,800 meals per day). . Supportive housing provided for up to 20 homeless adults with severe and persistent mental illness . Rural outreach center in Plant City opened for business as a one-stop center for domestic violence victims. . .Places for People" community response initiative for the homeless to increase access to low-income housing and shelters. . Family Development Program to assess needs of adults and their children . One member agency developed an affordable housing directory . Member agency developed program for women with co-occurring disorders . HUD and private donations used by a member agency to implement a program for women with HIVIAIDS and their children. . 2-1-1 information and referral hotline service implemented. . Treatment and action plans developed by member agencies . Continuum of Care plan developed in Pasco County . HUD funding used to develop permanent housing for the homeless . Workshops presented to service providers . Tracking self-sufficiency of clients Appendix E COALITION RECOMMENDATIONS Recommendations for State ProQrams/Resources Poverty Related Issues Provide a living wage with benefits Provide education and job training opportunities Adjust TAN F policy to continue benefits to low-wage workers Attract "clean" industry to Florida Housing Create more units of affordable housing Increase permanent, supportive housing Simplify access to SAIL Program Increase number of Section 8 vouchers Increase number of CHDOs Supportive Services Increase community-based mental health and substance abuse service centers Improve public transportation services Provide more supportive service systems Provide comprehensive assistance centers Increase services to homeless or at-risk Veterans Provide more subsidized childcare Provide multidisciplinary outreach interventions Permit unaccompanied youth access to health services Make prescribed medicines more affordable Create job training targeted to homeless people Create child protection teams for homeless children 1m prove access to mainstream services and funds Train paralegals as homeless client advocates for SSI or SSDI benefits Open DCF/AWI service centers later in the day to benefit people who work Prevention Issues Prevent state agencies from discharging clients into homelessness Fund more prevention programs Improve domestic violence prevention education Increase funding for Children in Need of Services and Families in Need of Services # Coalitions Reporting 9 1 1 1 # Coalitions Reporting 12 3 2 2 1 # Coalitions Reporting 9 4 4 2 2 2 1 1 1 1 1 1 1 1 # Coalitions Reporting 3 1 1 1 Homeless Programs Continueflncrease funding for local homeless coalitions Expand funding for Challenge and Homeless Housing Assistance grants Reduce or eliminate all match requirements for state funding Provide more funding to smaller and rural counties Establish sustaining budget for homeless programs Increase funding for the Office on Homelessness Provide local coordination of Emergency Financial Assistance for Housing Program Establish full-time local (homelessness) coordinator position in each county Create local option tax for homeless assistance Preserve and enhance the Council on Homelessness Increase funding for the homeless grant-in-aid program by 25% Promote good relationships between homeless coalitions Speed reimbursements from the Dept. of Children and Families Continue technical assistance to local coalitions and providers Provide state funding for the Homeless Management Information System (HMIS) # Coalitions Reporting 4 3 2 2 2 1 1 1 1 1 1 1 1 1 1 Other/Miscellaneous Advocate for the homeless to business community and general public Increase discharge planning for inmates so they don't become homeless Implement tracking system to determine needs after homelessness Stop arresting and criminalizing homeless people Provide more help for homeless families Provide more help for homeless men with children Provide help for homeless families with dependent elders Relax restrictions on mainstream resources (Medicaid, ADM funding, etc.) as funding match # Coalitions Reporting 3 3 1 1 1 1 1 1 Recommendations for Federal. Local and Private ProQramslResources Poverty Related Issues Increase minimum wage to a Mlivable wage" # Coalitions Reporting 3 Housing Increase tax incentives for low income (affordable) housing Build more affordable accessible housing Require that local banks and developers build affordable housing Support the creation of a National Housing Trust Change local zoning laws to permit more mixed-use housing Build more transitional housing for homeless people Increase government and private partnerships to build more affordable housing Build more affordable housing for Veterans Increase Section 8 housing Preserve the 30% set-aside for permanent housing Expand Section 8 voucher system and HOPE grants # Coalitions Reporting 10 6 4 4 2 2 2 1 1 1 1 Supportive Services Provide more funding for transportation Continue to allow homeless assistance funds to be used for support services Establish a universal health plan not based on income or disability Improve the Temporary Assistance for Needy Families (T ANF) Program Provide insurance benefits for all employees Support HUD Shelter-Plus-Care Homeless Programs Increase local funding for homeless programs Provide more emergency shelters for families Decline block grant funding for homeless programs Continue funding for McKinney-Vento Homeless Assistance Act programs Increase HUD Emergency Shelter Grant (ESG) funding Lower the match requirement for federal and state grants # Coalitions Reporting 3 2 2 2 1 1 # Coalitions Reporting 4 2 1 1 1 1 Other/Miscellaneous # Coalitions Reporting Extend deadline/provide funding for Homeless Management Information System (HMIS) 3 Increase private sector involvement as partners in solving homelessness 2 Increase public awareness to the realities of homelessness 2 Mandate local (city and county) match for homeless funding 1 Provide tax incentives for those who provide high wages and lower rents 1 Improve financial and technical assistance to all geographic areas 1 Work with smaller counties (less than 150,000 population) for grants and prevention 1 Restructure tax laws that depreciated apartment buildings in the 1980s 1 Provide a portion of county general revenue taxes to homeless services 1 Create a strong planning and advocacy body with experts in policy, lobbying, business, etc. 1 Appendix F Available Beds for the Homeless in DCF Districts DCF District # of Homeless Shelter Beds Transitional All Available Housing Beds Beds 1 3,718 614 290 904 2 3,677 338 178 516 3 1,461 206 116 322 4 3,113 719 837 1.556 7 8,156 1,266 2,202 3,468 8 3,767 626 475 1.101 9 3,922 162 758 920 . 10 10,000 1,050 2,064 3.114 11 6,889 1,715 1,989 3,704 11-B (Monroe) 2,151 108 287 395 12 2.195 204 252 456 13 3,019 389 215 604 14 2,632 444 388 832 15 1,552 163 62 225 Suncoast Region 15,518 1,164 1,117 2.281 Totals 71,770 9,168 11,230 20,398 Appendix G Permanent Housing for the Homeless in DCF Districts DCF District Permanent housing units 1 2,286 2 23 3 266 4 244 7 387 8 162 9 258 10 707 11 2,165 11-B (Monroe County) 95 12 4 13 10 14 59 15 34 Suncoast Region 1,382 Total 8,282 APPENDIX H LOCAL COALITION CONTACTS DCF DISTRICT 1 Ms. Thresa Hogue, Coordinator Escarosa Coalition on the Homeless Counties served: Escambia, Santa Rosa Phone: 850/438-9879 DISTRICT 7 Mr. J.B. Kenna, Executive Director Brevard County Dept of Housing & Human Services County served: Brevard Phone: 321/633-2007 Ms. Martha "Marty. C. Lackey, Director Okaloosa Coalition for the Homeless Counties served: Okaloosa. Walton Phone: 850/243-5648 Ms. Marilyn Gordon, Director Homeless Services Network of Central Florida Counties served: Orange. Osceola, Seminole Phone: 407/893-0133 DCF DISTRICT 2 Ms. Gretchen Stephenson, Contact Homeless & Hunger Coalition of NW Florida Counties served: Bay, Calhoun. Gulf, Holmes. Jackson, Washington Phone: 8501769-2738 DISTRICT 8 Dr. Gary Lounsberry, Executive Director Coalition for the Homeless of Southwest Florida Counties served: DeSoto, Glades, Hendry Phone: 941/590-7824 Ms. Kay Freeman, Executive Director Tallahassee Coalition for the Homeless Counties served: Franklin, Gadsden, Jefferson, Leon, Liberty, Madison, Taylor, Wakulla Phone: 850/576-5566 Ms. Ana Romillo, Executive Director Charlotte County Homeless Coalition County served: Charlotte Phone: 941/627-4313 DCF DISTRICT 3 Ms. Theresa Harrison. Chair Alachua County Coalition for the Homeless & Hungry Counties served: Alachua, Bradford, Dixie, Gilchrist, Lafayette, Levy, Putnam, Union Phone: 352/955-6559 T eri Karp, Coordinator Collier County Hunger and Homeless Coalition County served: Collier Phone: 941f774-0500 Mr. Roy Quimby, Executive Director Lee County Coalition for the Homeless County served: lee Phone: 941/418-1007 Ms. Rita Dopp, Executive Director United Way of Suwanee Valley Suwanee Valley Coalition for the Homeless Counties served: Columbia, Hamilton, Suwannee Phone: 3861752-5604 DISTRICT 9 Ms. Sheila J. Smith, Executive Director Homeless Coalition of Palm Beach County County served: Palm Beach Phone: 561/832-0011 OCF DISTRICT 4 Mr. Jim Harden, President Emergency Services and Homeless Coalition of St Johns County, Inc. County served: S1. Johns Phone: 904/824-6623 DISTRICT 10 Ms. Laura Hansen, Executive Director Broward Coalition for the Homeless County served: Broward Phone: 954/522-7069 Ms. Wanda Lanier, Executive Director Emergency Services and Homeless Coalition of Jacksonville Counties served: Baker, Clay, Duval, Nassau Phone: 9041346-5560 DISTRICT 11 Mr. David Raymond, Executive Director Miami-Dade County Homeless Trust County served: Miami-Dade Phone: 305/375-1490 DISTRICT 11-A Rev. Steve Braddock, Chairman Southemmost Homeless Assistance League County served: Monroe Phone: 305/294-2648 SUNCOAST REGION Mr. Jeff Tomeo, Executive Director Coalition for the Homeless of Pasco County County served: Pasco Phone: 727/862-5805 DISTRICT 12 Ms. Lindsay Roberts, Executive Director VolusialFlagler Coalition for the Homeless Counties served: Flagler, Volusia Phone: 3861795-1278 Ms. Beth Eschenfelder/Harriett Chandler Pinellas County Coalition for the Homeless County served: Pinellas Phone: 727/328-1990, ext. 201 DISTRICT 13 Ms. Roseann Fricks, President Marion County Homeless Council United Way of Marion County, Inc. County served: Marion Phone: 352/369-2315 Mr. James Joyce, President Hillsborough County Coalition for the Homeless County served: Hillsborough Phone: 813/276-2976 Mr. James Lowe. Executive Director Mid-Florida Homeless Coalition Counties served: Citrus, Hernando, Lake, Marion, Sumter Phone: 352/357-5550 Ms. Bill Gasparovic, Executive Director Community Coalition on Homelessness County served: Manatee Phone: 9411747-1509 Ms. Sandy Baar, Executive Director Sarasota County Coalition for the Homeless County served: Sarasota Phone: 941/952-9359 DISTRICT 14 Ms. Donna St. Rock, Interim Executive Director Homeless Coalition of Polk County, Inc Counties served: Hardee, Highlands, Polk Phone: 863/687-8386 DISTRICT 15 Ms. Louise Hubbard, Executive Director Treasure Coast Homeless Services Council, Inc. Counties served: Indian River, Martin, Okeechobee, St. Lucie Phone: 561/567-7790 30 ~v~J bD/tf5G3 HUD's Definition - Homeless . A Person is Considered Homeless when They Reside in: . Places not Meant for Human Habitation . In an Emergency Shelter . In Transitional Housing for Homeless Persons . .. .. ,. " 'C~~ 'l. , " ....~'o ~:-- 1. ~~.; ....." " .. St. Vincent de Paul Profile . Homeless are Offered Food, Personal Hygiene Facilities and Access to Thrift Store Goods . Currently Leasang Land to CHIP . CHIP Provides Controlled I.D. Access to Soup Kitchen . Soup Kitchen Serves Upwards of 200+ Daily 10 ,. .~~ ,. l{1t'j;f....,'f.' .~~~"!.... ,;;-:.' . ..t 12 ~ Clearwater . INTEROFFICE CORRESPONDENCE TO: City of Clearwater Commissioners VIA: William B. Home II, City Manager FROM: ~Iowie Carroll, Assistant Director of Housing COpy TO: Ralph Stone, Assistant City Manager Reginald Owens, Director - Economic Development & Housing SUBJECT: Affordability and Affordable Rental Unit Need DATE: July 16, 2003 As per your request please find the attached information pertaining to the rental atlbrdability in . Pinellas County and the need for affordable rental housing in the State of Florida. In summarizing the "2002 Oul of Reach" data, a household would have to earn $14.33 an hour to afford a 2-Bedroom unit at Fair Market Rent (FMR) in Pinellas County. A person who was making minimum wage ($5. 15/hr) would have to work 111 hours to afford that same 2-Bedroom at FMR. In the Florida Affordable Housing Study Commission's - 200/ Final Report - it showed the total "Atfordable Need" for renters in the 0-50% Area Median Income (AMI) range to be approximately 500,000 units (Table 3, Page II). The Final Report also states that by the year 2010, an estimated 1.61 million low-income homeowners and renters will be paying too much tor housing. In addition, 650,000 housing units affordable to low-income Floridians will be over 50 years old. I will continue to research if any studies have been done showing the demand tor affordable rental units in Pinellas County and forward any information that I may obtain. If you should have any questions on any of the infonnation please do not hesitate to contact me. Thank you. . NLIHC: Out of Reach, 2002 Page] of3 ~ National Low Income Housing Coalition I LnnS HOllie I Search .-- DedicatoUi solely to end'rrg Amaica's qffordable homing crisis. Rental Housing for America's Poor Families: Farther Out of Reach Than Ever 2002 -----------------------------------_..--------------------------_.._---.~_..._--------- Florida J. I ~~~_~...........~_...w: ........ilIll -"u_". I .....~1lI L. J l.......'b,4 . In Florida, an extremely low income household (earning $ ]5,730,30% of the Area Median Income of $52,434) can afford monthly rent of no more than $393, while the Fair Market Rent for a two bedroom unit is $727. . A minimum wage earner (earning $5.15 per hour) can afford monthly rent of no more than $268. . An SSI recipient (receiving $545 monthly) can afford monthly rent of no more than $164, while the Fair Market Rent for a one-bedroom unit is $593. . In Florida, a worker earning the Minimum Wage ($5. ] 5 per hour) must work 109 hours per week in order to afford a two-bedroom unit at the area's Fair Market rent. . The Housing \Vage in Florida is $13.98. This is the amount a full time (40 hours per week) worker must eam per hour in order to afford a two- bedroom unit at the area's Fair Market rent. This is 271% of the minimum wage ($5. 15 per hour). Between 2001 and 2002 the two bedroom housing wage increased by 4.71 %. . A un:: is considered affordable {(it costs 110 inore than 30% of the renter:'i income, Calculate a Housing Wage for a Home in My Community State: IFlorida i.I Monthly Rent: $1 calcUlate-' Want to see what a worker in your community would have to earn to keep their housing affordable? Are you curious to know if you are paying more in rent than what is considered affordable (30% of income)? Type in the monthly rent for your home, or a home in your community, and see what it would take for it to be affordable. 1~__ A J,..... ..... 1 .4" .1".11 ..4 r r ............--.-._ ..:. . For an explanation of this data, see How to use the Numbers and \\'here the Numbers ~oI1le Fro!l~ http://www_nlihc.org/cgi-bin/oor2002.pl?getstate=on&getcounty=on&county=pi nellascounty&statc= FL 7/] 5/2003 NLIHC: Out of Reach, 2002 Page 2 of 3 Number of Households Location Renter Households as I'ercent Total Households Renter Households ofTot~11 Households Florida 6.337.929 1.896. I 30 29.92% Pinellas County * 414,968 121,102 29.18% 2002 Family Income 2002 Estimated Median Family Income Maximum Affordable Monthly lIousin~ Cost hy %, of Family Location (BUD) AMI Annual Monthly 30% 50 'Yo SO (X, 100%, Florida $52.434 $4.369 $393 $655 $1.049 $ 1.3 I I Pinellas County * $50,500 $4.208 $379 $631 $1.010 $1.262 2002 Fair Market Rents by Number of Bedrooms Location Zero One Two Three Four Florida $505 $593 $727 $973 $1.139 PineIlas County * $505 $601 $745 $989 $ 1.199 Income Needed to Afford FMR Amount Percent of Family AMI Location Zero One Two Three Four Zero One Two Three Four Bedrooms Bedroom Bedrooms Bedrooms Bedrooms Bedrooms Bedroom Bedrooms Bedrooms Bedrooms ~' $20,182 $23,713 $29.075 $38.920 $45.542 38% 45% 55% 74% 87% PineIlas County * $20.200 $24,040 $29.800 $39.560 $47,960 40% 48% 59% 78% 95% Housing Wage Hourly Wage Needed to Afford Percent As % of Minimum Wa~e (@ 40 hrs./wk.) Change ( FL=$5./5 ) Location in 2BR Zero One Two Three Four Housing Zero One Two Three Four Bedroom Bedroom Bedroom Bedroom Bedroom Wage Bedroom Bedroom Bedroom Bedroom Bedroom (2001- FI\fR FMR FMR FI\1R Fl\1 R 2002) FMR FMR FMR FMR FMR Florida $9.70 $11.40 $ 13.98 $18.71 $21.90 4.71% 188% 221% 271% 363% 425% Pincllas County · $9.71 $11.56 $ 14.33 $19.02 $23.06 4.50% 189% 224% 278% 369% 448% Work Hours/Week Necessary at Minimum Wage to Afford Location (FL=S5./5 ) Zero One Two Th ree Four Bedroom Bed roo m Bedroo m Bedroom Bedroom FMR FMR FMR FI\1R Fl\I R Florida 75 89 109 145 170 las County · 75 90 111 148 179 http://www.nlihc.orglcgi-bin/oor2002. pi? getstate=on&getcounty=on&coun ty=pincllascounty&state= FL 7/15/2003 . . . .... , . ......, ....;.,,:.:, .,"~. . t . }~.,; ~i". .,t.:...." .~~. :.~ ..~';;, ....,..>....:..:.:.:. :.~h::;;,,(.~..'..,/;<-:;:~.;.~,;.. 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