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') . .1 ,,"\ . ,', I" ;,,, ,....' ;, r " t}.. , \ ~ r., . f;'),,:,, (,':-', ,":,' , " t ":: ' ~~;<~; \r i>,r";~:, , "CITY C'OMMISSION"MEETING " ,', , .' ~ ' ' , , .tC, I /'8 -, 94 '" " '" .. ,.' ". ~. <, .'j, ): . , , "' I, , , c', ~ J,' '\'. j, ';: :,',t , ' " '"It. .J. I " , ' " ~ ~ ~ " j ~., . < >; , ~,: f' :::' " , " I. '. ,c" ' ,~. , ,,,,>, ;, -,i I, i .1 .' , ' '. , " , ' .. el, '" ',. ,I"c' , ' c, IC' i, ", " :. l:ll i, .Ef' " '..'( ':t;: )t: . I'r,", ~ : , " :f: .' . ' , I. .,~ '.. ~ ," :: " ,c ;. ',~ ". . , " , \ I' d ,. :; "j., .;:' L' . ,,' , . " 'I t, \ . , I. ': ~ , ' I' ,) .1, ,> !.;. " ::i- "t .... '1 'j. . !". . 1. " 'I " +.;.i ':t ,< , , . ,\ : ,I,':;. . J .~.., ~ ,~ .: " < . '" I' I " e' e', ! >,' " , l:.>'.' ~ ; , . 'J ~ '~ .: \. . , ',J. 'e' ~ ; , ' , , , . 'r ~ I' .", ' .. ~ ~ , ' " , .co, .. .' , '1 'f' '>I " , I I . ,~ : , ; " '\ '\ .; '\ . , ',I), " , . ,: 'C .. , '. " i , . f' '.~ > :, ", I' " '~t~: .! ,) {.'\ , , . ',:; :,' c.: I'~ t , 1 I " " 'I, " , " ., !. ;! , I ~ , . " , ~ '~' , .{ :1 ',' , , "l' ! " , " , , '/ .', . , I, I . ", ;,> '" ~, .. ,', ,', 'I " , , , ' , \, ,i. '! I .'" , " .. " " , - , ., ' " , . k. '$ ,. ~ ' ~ l t ' '. r '.. , , I \.,. . " " , '~ -~ '/ .1 ./ ., , . \,' i' \, , ' e, , " . ~. . " . ' ~ " '. ,:' / ,', " .' , J " , . ,0 ,", { , ~ : + 'j , ' '~ ,~ '" " I, ~. .', ~ ,";. ; ! .c'i' , \ ~ ~ .. 1 c ['>, ,:< .f, , " , " . ~ I " " ' " , . , r' ': L " I " , of, '}'.:' <' " ,. . " " ACTION AGENDA - C'LEARWATER CITY COMMISSION MEETING - Tues., Jan. '1.8. '1994 - 9:00 A.M. Welcome. We are glad to have you join us. If you wish to speak please wait to be recognized, the~ state your ~ and address. Persons speaking before the City Commission shall be limited to 3 minutes, No person shall speak more than once on the same subject unless granted permission by the City Commission, ' ) 1. Service Awards 2, Approv~1 of Minutes 3. No item, 1-. 6 awards presented. ,2. 12/13/93 approved as submitted. ,3. No item. 4. Citizens to be heard re items not on the Agenda - None. CITY MANA~ER REPORTS CONSENT, AGENDA (Items #5-17) - Approved as submitted less' #s 7, 8, 9, 1 0, 1,1 & 13. The following items require no formal public hearing and are subject to being approved in. a single motion. However, any City Commissioner or the'City Manager may remove an item frat;" the Consent Agenda to allow discussion and voting on the item'individually. , , 5. Joint Project Agreement with Pine lias County to install natural gas mains during improvements to Tampa Road, at an est. labor cost of $135,000 (GAS) " ,6. ' ; Purchase of one JCB-930" 6,OOO-lb., ' Rough Terrain Forklift from Florida Hydraulic Machinery, Inc.. Ta'mpa, FL, for $28,700;' financing to be provided under city's master lease-purchase agreement with Security Capital Corp. IGS) 7, Purchase seven 1994 Ford Crown Victoria 4-door sedans with police pacl<age from ' Carlisle Ford, St. Petersburg, FL, at,a total of $96,523; financing to be provided under city's master lease-purchase agreement. with Security Capital Corp. (GS) ,8. Purchase three 1994 Chevrolet Co'rsica 4- door sedans from Ferman Motor Car Co., Tampa, FL, at a teital 'of $37.026; financing to be provided under city's master loase. purchase agreement with Security Capital Corp. (GS) , '9. Purchase 'of one 1994 Ford Crown Vieto'riD 4-door,sedDn with poliee package from Carlisle Ford, St. Petersburg; FL; for $1~,789 IGS) , , ' . , 7. Approved. " 8. Continued to 1/31/94. ,9. Approved" 1/18/94 1 . . I .. ' fC' '. t ,( . , I, ., ~ ~ < , 10. Fifth Amendment to Paragraph 5, 6 and ,,28m to the Clearwater Ferry Service, Inc. , :. license and agreement (MR) 11. Purchase of a 1992 or newer undercover vehicle from a local dealership, not to exceed $1 5,425 (PO} 12, Agreements with The Golden Cougar Band, : . " Boosters, Inc., The Clearwater High School i Band Boosters, Inc. and The Clearwater, , Neighborhood Housing Service, Inc'. for, parking of automobiles at this year's spring training season of the Philadelphia Phillie,S . '" , (PR) , 13. Approval for "Welcome Back'l.activities for l the Phillies; a "Colllmunity Celebration" to be'held at Station Square Park OD 3/1/94, .. , at an est. $3,400; a "Fan Card Section" for '3/4/94 at Jack Russell Stadium, at an est, $250; and purchase of "Street Banners" to ,. , be placed on light poles along Cleveland ,Street, at an est. $2,850, for a total est. ' $6;500 (PRl ',14. , Right-of-way easement (Chapin) (GA) , 15. Sanitary sewer lien agreement (2719 Morningside Drive - Hodges) (CA) 16. No item. 17. No item. . . . I ~ " , , '.' , 10. Approved. , , 11. Ratified & Confirmed. ., . ~ ' 13. Approved. OTHER ITEMS ON CITY MANAGER REPORT No item. Rescind Res. 1180-82; Res. #94-12 - Establishing a new policy and procedure for naming of new city parks CPR) Declare surplus for subordination to FOOT the city's easement rights and interests in a . parcel of land (Parcel 170.05) lying within , ' proposed northerly r~o-.w line of Curlew Road (SR 586) within ,the city limits of Oldsmar; Res. #94-9 -:authorizing City Manager to execute subordination of utility interests document with FOOT (PWI ,Other Pending Matters a) (Cont. from 1/3/941 R?tlfy/Confirm emergency awarding of contract to demolish the unsafe structure at 630 Drew, ' Street (Old Ice House) to Phoenix Wrecking, for $15,221 (CP) 18. , 19. 20. 21. 1118/94 . ,I '18. No item. '19, Approved, Res. 1194-12 adopted. 20. Declared surplus; Res. 1194-9 adopted. " 21. al Continued to 1/20/94. , 2 ~ .: .. . 'bl. Concept paper re: Police C?epartment , b) 'Authorized amendment to agreement with Rowe & Donnell to act as architectural consultants to evaluate current Police Department or appropriate alternative and to finalize that the ~olice Department shall be located within one block of the current , location. CITY ATTORNEY REPORTS , , 22. First Reading Ordinances a) Ord. #5535-94 - Vacating north 30' of Magnolia Dr.. Iving south of Lot 10, Blk E, Edenville Sub.;, less easterly 20' (Chapin, V93-15) " I 23. Other City Attorney Items 22. a) Ord. 115535-94 passed 1 st reading. 23. City Attorney reported he will have a report and recommendation re the operation of the Legal Department to the Commission by the end of the week. He will also have a , recommended SAMP plan for th'e Assistant CitV Attorneys,' 24. City Manager Verbal Reports ,Commission provided clarification re Island Estates Median project: all oleanders to be removed. P&R to pursue adopt-a-park agreement with Island Estates Civic Association re additional plantings beyond grass and trees. Interim City Manager reported Dr. Graves will be leading the meetings to present Community Consensus,results to the citizens. He will also meet with the Steering Committee tomorrow (1/19/94) morning. She reported the time frame for addressing abandoned/boarded up buildings will be tightened in order to resolve 100 of these' situations by the end of the year. ,She reported on a request from the Division of Highway Safety to adopt a resolution supporting , their budget request. She stated she would prefer a letter supporting appropriate funding.' Consensus to do so. 25. Commission Discussion Items a) Environmental Advisory Committee. , direction re: making It a permanent board b) Allocation of funds from sale of ' HiIIsborough (Sludge Farm) property c) Budget Advisory Committee recommendations 25. a) Directed staff to taka steps necessary to make the EAC a permanent board. b) Interim City Manager reported all funds , will be requirod to be roturnod to the sower fund. e) ReconUllondations roviewed, responsos provided. , 1/18/94 3 . , " ' : \; , . ~, ' " , I ',1 " , " d) Federal Empo~erment Zones/SWFWMD - new water source initiative projects (D)' " ' d) Staff still researching iss'ue of Federal Emp6w~rment Zones, will report to Commis'sion. Additional funding for Enterprise Zones to be investigated. Staff , will report reNew Water Source grants on 1/20/94. 26. DeeQan reported the National Golf Foundation does audits of city golf courses. Requested staff contact' and 'obtain cost and timeframe for audit of Glen Oaks Golf Course. Fitzaerald reported Mr. Warrington had attended the Sun coast League of Cities and had an opportunity to talk with the Mayor and Commissioners orNew Port' Richey re gas expansion. He'indicated a report to the League provided information re the availability of little known grants ~rom the State Department of Community Affairs. Requested staff contact DCA. Thomas requested information from General Electric be obtained re small natural gas powered electricity generators. . Fitzgerald referenced a letter from an Island, Estates resident re the Jolley Trolley going ,the entire length of Island Way~ This is to be discussed at Jolley Trolley meeting tonight. Garvev referenced a memo from the CERTF re support of Community Response Team . name. To be discussed with entire issue on '1/31/94: 27. 2:28 p.m. I. 26. Other,Commisslon Ac'tion , , 'J . . ~ I '. . , " ' , ' ~ . \ 27.' 'Adjourn C,ity Commission Business Meeting CONVENE in EXEC~TIVE SESSION - 2:28 p.m. 1. Membership in the Pinellas Public Library Cooperative: effective 10/1/94 - Discussion Only - action to be taken 1/20/94 (LlB) financial Forecasting and other financial matters 1. Pros & Cons reviewed. Staff recommends joining. Action to be taken 1/20J94, 2. 2. Forecast presented, available funds reviewed, possible projects presented. Direction to pursue Competitive Bid enhanced process for upcoming bond issues. 6:15 p~m. , , 3. Adjourn 3. 1/18/94 4 , ' , ' Subject: SERVICE AWARDS Recommendatfon/M otlon: CLEARWATER CITY COMM1SS10N Agenda Cover Memorandum Item tI Meellng Date: 1/18/94 & 1/20/94 The following employees be presented with service awards for their length of, service in the employment of the City of Clearwater. o and that the appropriate officials be authorized to execute same. , BACKGROUND: 5 Yenrs: William Bennett Maric E. OrsclIo Robert T. Garrett James H. Pedley Michael J., Wright Michael W. Murray Reviewed by: Originating Dept: Costs: Human Resources Tolal Legal Budget Purchasing User Dept.: Currant FY Risk Mgml. CIS Funding Source: ACM Advertised: o Capl. Imp, Othor Date: o Operating Paper: o Othor o Not roqulred Submitted by: Affoctod parties Appropriation Coda: o Nollliod o Nol roqulred to Years,;,. Victor C. Chodora Beverly Howard IS Years: Orne L. Cobb, Jr, 20 Yenrs: Paul J, Noeske' Jmnes H. Gravely Walter A. Yasensky Ellen E. Foster David H. Main , , Raymond E. Cunningham 30 Yerirs: Frederick J. Starzingcr H. Michael Laursen Public Works/Solid Waste Police Public Works/Ptiblic Service Pleet Maintenance City Mannger's Office Ad In in i s t rali vc Serv i ccs/Pu rchas i ng C~ntral Permilting Public Works/Solid Waste Public Works/Solid Waste Police Paul E. Reese, Jr. Police Willium L. Goatcher Fi re Charles T. Marsh ,Gas System Alex L. Baltic Public \VorkslSolid Wa~tc Gencral Scrvices/Flect Maintcnance Police Police Public Works/WPC Public Works/Water Central Human Permitting Resources Commission Action: o Approved o Approved wlcondltlons o Denlod o Continuod to: Attachments: o Nono COPIES: City Commissioners, Betty Depl,ula, Cyndie Goudeau Presentations at the January 18; 1994 City Commission Meeting 't".' I ,TO: Mayor Rita Garvey .' I , FROM: Betty, J, Blunt, Confidential Clerk Receptionist SUBJECT: DATE: ' January 18, 1994 The following presentations will be made at the January 18, 1994 City Commission meeting., 5 yen rs ,\ViUinm Bennett, Public 'Yorks/Solid \Vuste (letter of appt'ccintion and pin with city seal) Robert Garrett, Public 'Vorks/Public Service (letter of appreciation and pin with city seal) J ames Pedley, Fleet Maintenance (letter of appreciation and pin with city seal) 10 years , ' Victor Chodora, Central Permitting (letter' of appreciation and deslt 'clock) Beverly Howard, Public '''orkS/Solid 'Vaste (letter of nppreciation and 'wall clock) I ~ \ ' , 20 years Raymond Cunningham, General Services/Fleet Maintenance (letter of appreciation and watch) , Alex Battle, Public \Vorksl\Vater (letter.of appreciation and watch) 30 years Frederick Starzinger, Central Permitting (letter of nppreciatilltl and vacation package) H, Michael Laursen, Human ResoUl'ces (letter of appreciation and vacation paclmge) Employee of the Month for Jnnlllll'Y~ 1994~ is John Berrien, 'Vater Division/Public Works Depm'tmcnt. 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' , " " " ' ,,' \ ~ " , '<t. :,:- ~ . t < ~ ;.. : ....... ." ....po.,... .--..... . .........'.-... ~ , ; ....f'.. ,. ; ',;\J.\ : i.c' .>.,' '. >, " , ~ , ~ '., , ' ,\ : ~ , . " " , ' ; . , , ~'. I, ;/ c " , c. .'j ... ;, c .'\.1 ; . 'I I, \, '[ ); , " 'C '\' , : . ,'. .~ ,,' , , , .. " 'I' , < ; : ~ " , ) " . 1':1; C,' ., -' " ..' ,,\ " , , , , , '" " " , ", \',C , .~, ~ ~ " " ' '.. Clearwater City Commission Agenda Cover Memorandum ' 5 Item # Meeting Date: (/;?h~ SUBJECT: JOINT PROJECT AGREEMENT WITH PINELLAS COUNTY TO INSTALL NATURAL GAS MAINS DURING THE IMPROVEMENTS TO TAMPA ROAD RECOMMENDATION/MOTION: Reapprove a Joint Project Agreement with pinellas County to install naturai gas mains during the improvements to Tampa Road at an estimated labor cost of $135,000 ~ pnd that the appropriate officials be authorized to execute some. BACKGROUND: Pinellas County has a project to widen Tampa Road from U.S. Highway 19 to East Lake Road. This Joint Project agreement will provide for the installation of new gas mains by the County's general contractor for the project. A Joint Project Agreement was previously approved by the City of Clearwater commission on' 08/01/91 for this project. Pinellas County did not proceed with the project and had it on hold until recently. Pinellas County is now moving forward with the project. During this interval, pinellas County revised their Joint Project Agreement form and will not accept the old form previously approved by the city of Clearwater Commission. The new form has been approved by the city Attorney and has been in use for approximately two (2) years. The Joint Project Agreement provides for labor only at an estimated cost to the Clearwater Gas system of $135,000. The gas materials will be provided by the Clearwater Gas System from existing inventory. These materials will be issued from the appropriate inventory codes and charged to the elP code 315-6359. The estimated cost of these materials is $34,500 and has been previously approved. A first quarter budget amendment to transfer $135,000 from Gas Revenues to a new elP code 315-96359-563800-532-000 called pinellas Expansion will be submitted to fund this project. Monies for this purpose were originally 'included in the FY 93/94 budget to be funded by a Gas System Expansion Bond Issue. These bonds are now projected to be sold in the second quarter. The transfer of Gas Revenues for this project is in effect a loan from the eity Revicvcd by: Legal Budgt!t Purchasing Risk Hgmt. CIS ACH Other ~ ~,..l....) ()l/A N/A N/A N/A Originating Dept: "- Clearwater Gas System ,) , :'/)'J Costs: S 135.000 estimated Totol User Dept: Clearwater Gas System $ 135,000 estlmoted Current Fiscal Yr. CCI1IlIission Action: [] Approved [] Approved w/condltlons [] Denl cd [] Continued to: AtNer t hcd: Dotto: PDp(!r: [iJ Not Rcqui red AffectL>d Parties o Notified ~ Nut Requi t'l1d n....ding 'source: ~ Copl tll\ Irrp. o Operating [] Othl1r Attochltll;nts: Joint Project Agreement o None Appropriation Code:: 315-96359'563600-532'000 .-.. I d ...,. Printed on reeyc e popel' " ., " " , ! " , ,( , : " ~ . i > " ," .. -. ,', " ': , , J ~ t. < i, ,I, " 'I I,',,, ,.' '" , , .~ '.~ ~ " , , ",tl 1 : '. ; ~; 'j, " ~ i.... .' ',. ," '. ',l,' " " ~: '. .' :.. ,':'i'. ;:-H' ":: /~""~i"'~:' .~ )', . \ . . 'i' ~ T: _ ,. \ ~.<:>. 'T' ,'". ~:' .,' . . \ ,',.' '" ,"'q ", ~, ' " ~:,::.( ~': ~,::/ "i,;" : ',; ~.:" :.'. ';.. \ " .. i'<;;;: i":~' .'.~".;"!,, ~.~ :. .'~r', \.' .;l.l~.t~.r..;;''''';''' ;.~. "...t "c'.it,"J~ c..~l .. ~ ' ~ . ,o:~ i~~. :. .::- ~': c. T .:. ".:.~'; "l ~ ~.I :{~:" >t~> ':'''' ;. '~. " . " . ~ . ,f .' "'. . t, ;:,.",' , I, , : " . , , :. l' ~. . " , " , , , ., ., . ~ , 'I' ",! . 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" ' JOINT PROJECT AGREEMENT ., , FOR , J UTILITY INSTALLATION BY RO~D~AY CONTRACTOR I I' PROJECT NAME: TAMPA ROAD' .PROJECT LIMITS: FROM: U.S. HWY. 19 TO: EAST LAKE ROAD (C.R. 611) PROJECT PIO No'. : 920726 CONTRACT # 2566 I . This AGREEMENT, made' and entered into on the day of , , 19'93, by and between PINELL1\.S COUNTY, a political , I subdivision of ' 'the state' of F~orida, hereinafter call~d COUNTY, and The city of Clearwater,' a,~unicipality of ,th~ State of Florida, hereinafter called The City. WITNESSETH: I. WHEREAS, the COUN~Y intends to construct improvements' to, TAMPA ROAD (C.R. 752 from U.S. 19 to East Lake Rd. C.R.611) h~reinafter referred to ~s thi PROJECT, which shall call for the adjustment, relocation, and/or ,installatio~,of the CITY'S utility facilities along, over ~nd/or under the PROJECT, and, WHEREAS, the ~bove described utility activities are to hereinafter be designated as tlutility workll and;, WHEREAS, the COUNTY's plans'for the PROJECT have been rev~ewed 'by the CITY and the',CITY has had an opportunity for ~nput into said " . ' , . plans, and, P\olETWH: '13' page 1 of G '05 - 2 a - 9 2 , ' , -, , I , , , ' " , .. .. " WHEREAS, the COUNTY and the CITY has determined.that it would be to the pest interest of the general public and to the economic advantage of both parties to enter into ,this JOINT PROJECT AGREEMENT for the "utility work" and, 'j , WHEREAS, the CITY has expressed its desire' to assume all reasonable and necessary costs to, be incurred ,for this "utility, work" and has requested the COUNTY, to' include' in said' PROJECT , , 'certain plans and specifications to, meet the CITY's needs, and, NO~q, THEREFORE, the premises considered, and in consideration ,of the sum of arie Dollar ($1.00) each to the ,other in hand paid, the receipt whereof, is hereby acknowledged, and in further considerati'onof the mutual covenants hereinafte'r conta,ined , it is agreed by the parties, as follows: 1. The CITY's "utility work~ within the llmiti of the PROJECT, is more specifically described as: INSTALLING 2" AND 4" NATURAL GAS MAIN ALONG TAMPA ROAD'. 2. The' City will prepare, at its expense, the design of plans and specifications for all the CITY's necessary "utility work" described' above and will furnish to the COUNTY not later than JANUARY 30 , 19.2.4-, complete and reproducible plans on standard' size sheet (24" x 36"), together with a complete set of specifications covering all construction requirements for the' "'utility work". ' These 'plans and specifications shall be complete, in every de~ail and will include a "'Summary of Quantities" sheets and/or "Bill of Materials'" identifying the items of work, with a '''final'' estimate of cost, required to accompl ish the "utility work" said estimate to the satisfactory to the COUNTY. 3. It will be the responsibility' of the' CITY to coordinate the, development of the "utility work'" plans with the COUNT~'s plans for the PROJECT. The COUNTY, upon request by the CITY, will ,furnish all available roadway informacion, required by the CITY Eor the' coordination and development of the "utility 'work" plans / and the COUNTY 'shall cooper-ace fully '....ith the CIT~ to this' 'end. " 4. Th~CITY shall obtain all necessary permits for construction of the utility work/ including the Pinellan counti" 9 "Right-of Way Utilization permit"i and provide a copy of the same co the COUNTY 00 as not to affect the construction'of th~ PROJECT. s. The COUNTY does. n~t warrant. the accuracy of the COUNTY' 5 survey information. The CITY will be responsible' EOL" reviewing the P\-lETWN: 13 ,P ag c , 2 ' 6 f 6 05-28-92 , , , r- " ' , ' .. " COUNTY j s survey info'rmation and will res'ponsible for any changes to the CITY I s plans made necessary by, errors and omissions in the COUNTY's survey information. ALL survey for'construction of the "utility work" will be furnished by the COUNTY under the direction of the COUNTY',s ENGINEER. . 6. 8. The coordination of the CITY's "utility work" with that. of ,the roadway contractor and other, utilities and/or their contract'ors will be the responsibility of the COUNTY. The CITY shall cooperate fully in th~s matter to ensure that any delays in the construction of any phase of" the PROJECT, occurr lng as. the rasu l.t of unforeseen circum~tances involving the CITY's "utility work", shall be,~emedied immediately with the f~ll force and power available to the CIT'!. All of the wo'rk, 'pursuant to this JOINT PROJECT, is to be done in substantial accordance with the plans and specifications of the CITY (if any) which plans and specifications are, by reference hereto, made a part hereof. All inf9rmation required for field changes, change orders or Supplemental Agreements pertainiryg to the CITY's "utility work" shall be p,rcmptly furnished to the COUNTY. 9. The CITY will' provide the necessary construction and engineering inspection of the CITY's utility work to determine :if construction is generally in compliance with the plans and specifications. The CITY I S inspector shall ilMlediately notify the COUNTY inspector o'f any objection to the "utility work". 7. ; , 10. The CO~NTY shall be responsible for the bidding .and award of the Construction Contract and shall include the "utility workll' as a separate, option item in its bidding document. After the COUNTY' ,receives, opens, and evaltJates the bids, the Director of Public Works shall notify the CITY, in writing, of the COUNTY'S intent to award, the' contract to the low bidder. This notification shall include'the amount for the "utility' work" option. The 'CI'rY shall have five (5~ days from receipt of the COUNTY's notification to request, in writing, that the COUNTY delete this option, and' to notify the COUNTY of the CITY's intent to perform the "utility work" with the CITY'S own forces o~ its own contractor. 'In order not to I delay the construction of this project, th~ CITY must show that it is ready and able to perform all "utility work" prior to requesting that the COUNTY delete the "utility work" option' from the contract award. The CITY does not have the right to delay or affect, in any way the award'of the contract. ,In t~e eve~t the CITY, in performing the "utility work", causes a delay to the COUNTY's constructi~n of this project, the CITY' agrees to pay al~ claims and c~st incurred due to the delay: In the event the COUNTY, for any reason, decides either not to' proceed with the PROJECTor ha~ts'construction of the PROJECT, the COUNTY will not be responsible for any, "utility work" not cornple,ted. 11. The CITY shall participate in the design, utility coordination, pre- ,construction and 'other :meetings as necessary for PROJECT coordination. " . I " 12: All adjustment, relocations,' repairs, main~enance, and incidentals required to be' performed to' the C!'I"t' s existing util ltie's 'IItthin, this PROJECT, noe included in tho "tJtility work" will be the sole, rc~ponsibilityof the CITY. All such work is to 'be coordinated with PWET~ff1: , ~ J ,Page 3 of 6 05-28-92 " " , , " " ' . , f~ '-, . ).~ L , , , . , , the construction of this PROJECT and in a manner that will not cause delay to the COUNTY's PROJECT contractor. 13. The ,CITY's ,comments and suggestions . are, invited and will be considered by the COUNTY; however~ all services and work under the ,'construction contract shall be performed to the satisfaction of 'the COUNTY's, Director of PUbllc Works, 'and he shall decide all, , questions ~ diff iculties'.and disputes of" whatever nature which may arise under or by reason ,of such contract for, "utility work"; the prosecution and fulfillment of the services thereunder, and the character, quality, amount and value thereof; and his decision upon all' claims, question and disputes thereunder shall be ,final and' conclusive upon the parties hereto. The CITY hereby certifies that funding for the preliminary'estimated "utility work'" cost of $135,000.00' I including 5\ for construction/contract administration has beEm appropriated ,and is available for payment. In the event the actual cost,exceeds the final, estimate of costs, the CITY shall reimburse the, COUNTY for such actual cost. 14. " , , 15. Upon completion of' the entire PROJECT, which will be determined jointly by the COUNTY and the CITY, the CITY shall' own, control,' maintain and be responsible for all CITY utility facilities involved according to the, terms of the Pinellas county Right-of Way Utilization Permit. The CITY further agrees that it will maintain and keep in repair, or cause to be maintained and kept in repair, all of such constructed facilities or utilities. . ,~ I~ 16. The CITY shall defend, save and hold harmless the COUNTY from any and all legal actions, claims or demands by any person or legal entity against, the COUNTY arLsing out of the part~c~patio~ in th~s agreement by the CITY, including 'delay claims ari~ing from the CITY's ~erformance of its'own "utility work", or use by the City of the completed' "utility work", subject' to ,the defenses and limitations available to the CITY pursuant to Section 768.28," Florida Statutes, as the same may be amended from time to time. The CITY and the COUNTY agree the,cOUtlTY will pay Ten and 00/100 Dollars '(SlO.OO) to the CITY as separate consideration for this indemnification and any other indemnification of the COUNTY by the CITY provided within this Agreement, 'the sufficiency of such separate consideration being acknowledged by the CITY by the CITY's acceptance and execution of the Agreement. . 17. Upon receipt of invoices prepared in accordance with ,the pro~isions of this agreement, the CITY agrees to reimburse the COUNT~ in the amount of such actual cost. The COUNTY will invoice the CITY monthly for all costs incurred under this Agreement as certified by the COUNTY's inspector, and the CITY agrees to pay. the COUNTY' wi.thin thirty (30) days. Invoices from the, county shall be forwarded as.follows: Clearwater Gas System 400 North Myrtle Avenue attention: James H. Lewin Sr. 18. ,Upon completion of the enti~e PROJECT, the .COUNTY shall within one hundred eighty (180) days,' furnish the CITY with twO (2) copies of its final and complete billLng'of all cost incurred in connection wit.h the work' performed, hareunder, such statement to fol'low as closely'as possible the order of the items contained in the job , estimate and include aU monthly payments to the contractor. The final billing shall show t~e description and site of the project, the date on which'the last work was performed 'O~ the last item of , billed expense was incurred, 3nd the location where the records and c" \' " PW E'l'\~lo1 : 13 ,Page 4' of 6 05-28-92 , . , ' I, , \, , I " " I j I.. I I,' ',I' ,< ,i i', '\.1 . ": ~ . ~.~. ;. ..' \. r... : . - . I" ~'.' ~L t , 'I. ,: ., 't I, . ,.' .' .. . ' , ; " " ,\ ,I, {" l! , ., , ( ~~ c. , , (". \. :'" ) , " ~ , ' " ' 1..;.(./"~'~ ~" ~ , I ~. ' { , " , , '; '" , , , : I' " I. . <. " , , " I' " . Ie: ~' .i.'. '" .;' ~ l':" .'," t:/ t , '. " " t. . .'"1 \ t' " , .. >.; 1'" I' ", . ,,'. . i '.... '", " , , " , I ~ .' " , ~: . l"' ,< , , accounts bill can 'be audited. Adequate reference shall be made in the b~lling to the C6UNTYls records, accounts: or other relev~nt ,documents., All cost'records, and accounts shall be subject to audit , by 'a representative of the CITY.' , I..,;' , 19; , , 'Upon'completion of the entire PROJECT, the COUNTY shall, within one hundred eighty (laC) days, furnish the CITY with one (1)' setlof "as built:' . ("record"), s~andard size sheet, (24" ,x 3?") "utility work" plans. ' '. " :I , , ;,-",1: ~ ~ . : . ~ !. 20 : , " Upon completion of the entire PROJECT, the COUNTY shall insure that any warranty, including materials, equipment, workmanship and cl9seout documents, by the contractor, constructing and/or, installing facilities in accordance with this Agreement, is passed on to the CITY under <the same terms and conditions as that'warranty,applies to facilities constructed or installed on behalf' of,the COUNTY. . , .~ ,. ~ . . ; '". f". T ~ I..,'" ~ ~: ;_.... a : , '''. .... ',' , . '.r '> , , ,,' .. " IN WITNESS WHEREOF, the parttes heret:;o have caused these ".' ,', ,prel3ents to be executed by their duly authorized, officers. and their officials I s' seals 'hereto, affixed the day" and year firs~ above written., .. "t. i..' : ~. '" ~.I" " ,\' ' : :':,:,\"'" " ',' t " " " , , " 'J ".' , , ,,' i ; I ',' .. . " , " " , L . . ~ , , :, . ..; " " , , ~ , . " . \ I: " '\ ,.,. I ~ : " ,'. ,\ " "' , I ..' . " " " , '. ' , I , . ,'I " \ " " " " " " ,<' .\ ' , . I, , I '! , ' " , . . 'I " , , , I ~ ,', . " " " " , , I. '. , i ',' " . .!. " ", I, . 'p't \,.T , , PNETWf.1:. 13' " Page's Of,6 , ,,' , I 05-28-92' t:' ,', . " ~ 1 .1; ,~~ : ',' ", " ,,' , , ;' , ~ " " ',' 'I I, . ~ j .' '.' \: " . ' . . ~ . 'I . ....r I, L' 1",./ " .' " I, " .~. .. ~ " ' " , I "-.,:11M I f'~r~' ~. . , "- : r . .~H ~,.ri~; i~~::: " . >.; . . ~ " ) I, , , "' ; . " ~ .. I' . l ; ,~ ,j I,'. I ,I ~ ". JA . ',.11,'," " , , .. " " j. i ,i, .; " ,', , , " " I' 1,,'. I " I, , 30INTPR03ECT'AGREEMENT " 1 : -FOR ! ' UTILITY !NSTALLATION BY ROADWAY CONTRACTOR '. .i : L' 1. ATTEST: Karleen F. D,eBlakeir, 'Clerk PINELLAS' COUNTY~ FLORIDA, through its Board of Commissioners by ,and County ~, (. . 1 ~ . t.' ~ I .' J.. ;, \ " , ,. , ., j ~ . -' BYt BY ~ Dep~ty Clerk (Seal) . " , I " " Co~ntersignedi I, " .' ,I BY: ,BY: , , f' " : (Seal) " " " ,( APpROVED AS TO,FORM, , ATTEST: , , , BY: Office of County Attorn,ey \ \, i .. , , ., \ " Countersigned: 'CITY' OF CLEARWATER, FLORIDA ..' Rita Garvey , Mayor~C~mmissioner , " - , I' , . , Approved to form and correctnes's: as " , ' M.A Galbraith, Jr. ,\' City Attorney , " Michael 3. ,Wright city Manager Att:.,est. : city Cynthia E. Goudeau, , City Clerk '. ~ 1 . . " ' ,05'~2 8,-9'2 ,I , . 1, i ,.. " _,1, ~ Clearwater City Commission Agenda Cover Memorandum G. I tern #I Meet Ing Oatc~ 1/1 Big"!, SUBJECT: Purchase of u ROllj.!,h Terrain Furk un Vehicle RECOMMENDA TION/MOTION: Award a contract to Florida Hydraulic l\Iuchincry, Inc., Tampa, FL, tor the purchase of one JCB-930 6,OOO-lb. Rough Terrain Fork Lift, at a cost of $28,700, which is thtl lowest, most responsive and responsible bid submitted in accordance with specifications; financing to be provided under the City's master leastl-purchase agreement with Security Capital Corporation; ~ and that the appropriate officials be authorized to e~ecute s~me. BACKGROUND: Bids were solicited tmd received for the purd\i\se of t\ 6,OOO-\h.ro\lgh terrain fork lift. Nin'e firms did not submit bids for the following reasons: six do not offer the product and 3 were unuble to meet specifications. ' This purchase replaces Vehicle No, 6600,69, a 1973 International Fork Lift. This vehicle is driven on the open road, loaned to other departments, and used by Fleet Maintenance in its storage activities at the Grand Avenue Complex. This replacement purchase was approved by the City Commission during its 1993/94 budg~t hearing meetings and is listed on the approved vehicle replacement list as puhlished in the 1993/94 hudget. Funding for this purchase is budgeted in project Motorized Equipment--Lease-Purchase, 315-94221, which has available funds of $2,500,915.31 as of December 21, 1993. This lease purclmse will be tinancetl under the City's master lease-purchase agreement with Security Capital Corporation. Fiscal year 1993/94 budgetary impact will be approximately $3,257 (principal: $2,564: interest: $693). Reviewed by: Legal ' Budget Purchasing Risk Hgrnt. CIS ,ACH Oth~r HIA ~~/ 'H/A H/A Costs: s 28.700 Totol coomission Action: o Approved (J Approved w/cond;tions o Denied o Cont InLled to: Us~r Dcpt: , S 1.257 Current Fiscal Yr. City Advertised: Dote: 11/5/93 & 11/12/93 Paper: Tnlllpn Tl'ibune & P.C. \ " Rev I cw o Hot Required ^flcct~~ Parties o Notified c;J Hot Requl red runding Source: ~ Copi tol Imp. D Opcrilt;ng D' Othcr Attachments: Bid Tobulatlon/Bld Sun~ry/ Vcndor List, pnd ^llJJrOllrlot ion Code: 315-94221'56400'590-000 o None .-. ~~ Printed on recycled pilper " I ' , " " , . " . ~ ..~ '~'" ' ", " ..' . ~ < ., .;~ .; I:~ '.~ . 0 .- . - ~ '.' , , . I .. . ': ,: I.. >1 .. , ~ ~ ~ ~ j; I' , \ "I : ,'::f :: . ~ e . ~ ~I I:: .' ~ ,~ '.T ;., >, " ~". f"- , ' , , " ~ 1 u~ 'I ~ a :'j' .'. " . ( ,': > ,', . . ~ , I -~ '.' , , 11. ; I U ,'~ oOl fi: ,~ ,,' /' ::\:;, ~ : _ r . \, . ~ . ' ; '~' t,; . ',"; . 'l. '~,' I' ,~, j ~ ~I ~ : .~ " , " " ' " I ~,' nl I ~ i, j" , ~ ' ~ ~ ~ ~I 1.1, " , , , ,I i' I . ", ~ ' ~, i B ; . , j " , ~ i' I! El ~ a ".,~ a'~ "~ iil . ~ ' 8 g, ... Ii ~ ... ... CI\ ~ M 8 .:: o ..... ... 1'1 8 ~ ... 1'1' 8 a ..; 1'1 ~ ~ I ; , 'ci o ~ .... . ... t : " " " I, ", J: . , " " '." " , ,. I, "1 I, <. ~ .' " , , ' \' l '->> . " I' , , , ' . " , I :: . *',i : ,; ,I., ':1, , !, ,,, . ..' ,'. 'j " , , . ~ ,. ", . ,. .'. .:~ . ' .. " , ' . : < '1 ,~.!':-." t";' " " 1" " " 'I' , . "".,' ~ . . , l "',' , , ~ ~, a,' :iI" , I, : .i.~ f . . . .',- i , t ,~ . . , .." , l' , , , ,,('~~:,; I' , ' ; , '~ ~ ~ 51 ,~ ~ ... ': I 1; . ;./.:::;'. .:,.'. ' ; Ir'., t ~ " '" '" ! ' , . .) ~., I '.'. ", " ' ;. ., ~., .. . . , . ~ ' I' . ~ . , , I, , , '.~~ '. . . I' " , , , . , , I , o " ~ ' i:!' 51 ~ " " ~ '.:+ , ' I . ~ . j".'... T '. j '" " ~~ '.'("', .~ , ' I J ;.1 " \ 1'1 , , ; , .. . '\.' I '. I '.:.~.' (~ '" , ,\ o ... g ~ ~ . " . M o ... I ca , , . " , ' '" , , . ",' I, " " :' . . . I . , ' '~ ,~ ~ " , , I' f I, , ' ',~' i ~, 51 . " '; . , , , , =:1 "'" --H"l , -- ... , ' , I , , .' .;; lit: ~' fi ~ 8 ,.. re In e ~ ,~ ~ " " ' " . .. I ~,' GIQll ; ~,~,~ a B I Plttfl,ti .1 , . ,. : ~ .. > ~ ,I R " ,",. J. . . .- , I " , . ~. I : '~..' " ::' ",H ~ c' , , I 1 ' , " " . " , . ,J , , ,~ /.., . "I ;,!"',.' ',;r-: ,,' ", " " ' ." 1 , " " ROUGH TERRAIN FORK LIFT BID 34-94 1 RESPONSES: " ' , 'Gregory Mfg. Company Lewiston-Woodville, North Carolina Bay Ford New Holland Tampa, Florida ..TOTAL : ,$32,232.00 , TOTAL: $31,858.00 I ' TOTAL: $31,200.00 TOTAL: $29,997.'00' " , 1 , ' TOTAL: $32,358.00 TOTAL :' $28,700.00 ,C . , ,1 ,Ring Lift Tampa" Florida Tampa Tractor Company 'Tampa" Florida Case'power ,& Equipment, Tampa, Florida , Florida Hydraulic Machinery, , Tampa, Florida NO BID RESPONSES: . , Hertz Equipment Clearwater, Florida vogler Equipment Co. Tampa, Florida Do not offer Do not offer Do not offer Do not offer 'Unable'to meet specifications National Crane Services Orlando, Florida Adams Dewind Machinery ,Co. Tampa, Florida " " , , Sims Crane & Equipment Tampa, Florida , , NO,RESPONSE: , , American Ladder & Scaffolding CI~arwater, Flori~a Yale Industrial Trucks ,Tampa,: Florida Rozier, Machinery Company Tampa', Florida P.M. Lifttruck Service, Inc. Clearwate~, Florida , ,Do not offer Do not, offer Unable to meet specifications 'Unablect.o meet' specifications, " , . . ~ , , Cleanvater City Commission Agenda Cover Memorandum Item 1/ Meeting Date: 'I- i It 8 /9'-1- SUBJECT: Purchase uf 7 I'nticc Pursuit Vehicle'i RECOMM ENDA TION/MOTION: Award a contract to ClIrlislc Ford, St. Petersburg, FL, for the purchase of seven 1994 Ford Crown Victoria 4-door sedans with police package, at a total cost of $96,523.00 ($13,789/each) which is the lowest, l11o~t responsive and responsible bid submitted in accordance with specifications; Iinancing to he provided under the City's master lease-purchase lIgreement with Security Capital Corporation, ' ~ and that the appropriate officials be authorized to execute same. BACKGROUND: Bids were solicited and received for the purchllse of 10 Police 4-door vehicles (7 pursuit .md 3 sedans). Sixteen firms did not submit bids for the following reasons: 9 do not offer the product, 5 were unable to meet specifications, ami 2 firms' scheuule did not permit them to bid at this time. Bid No. 33-94 will be split between two vendors: Carlisle Ford, 'St. Petersburg, and Ferman Motor Car Company, Tampa. This agenda item involves the purchase 01' seven 1994 Forll Crown Victoria 4-door sellans with police package from ClIrlisle Ford. Six vehicles will rephlce the following 1989 Foru vehicles: 1132.365, 1132.377. 1132.388, 1132.394, 1132.395, ami 1132.396. The replacement vehicles were approved by the City Commission uuring its 1993/94 budget hearing meetings ami are listed on the approveu vehicle replacement list as publishcu in the 1993/94 budget. The seventh vehicle is an additional sedan to be paid from the Public Housing Drug Elimination Grant which was arproved by the City Commission during its October 4, 1993, meeting. Funding for the replacement purch.\se ($82,734) is budgeted in proje..:t Moturizell El)uipment--Lease-Purchase, 315-94221- 564100-590-000, which, has available funds of $2,500,915.31 as of December 21, 1993. This lease-purchase will be tinanced under the City's master lease-purchase agreement with Security Capital Corporation. The additional vehicle will he a cash purchase ($13,789) and is budgeted in project Public Housing Drug EliminatIon Grant, 181 ~99361 ~5641 00~521 ~OOO. which has avail able funds of $177 ,ood as of December 22, 1993. Fiscal year 1993/94 budgetary impact for the cash and lease-purchase will he approximately $23,176 (principal: $7,390; interest: $1,997). Reviewed by: Legol Budget Purchasing ~ Risk Hgmt. CIS AC,", Other Costs: S 96.523 Totol Coumisslon Action: o Approved o Approved wI c and I t Ions o Denl ~d o Continued to: $ 23.176 Current Flscol Yr. Slbnittcd by: City Og~ Advertised: Dote: 11/5/93 & 11/12/93 Paper: Tilrnpil Tribune B. P.C. ," Rev; ell o Not Requi red Affected Part i C!i C:1 notified [J Not Roqulrcd rlllding Source: o Cilpl tol Imp. o Operoting o Other /It tllchnlCflts: Bid TnbulMiom;/IHd 'lU!T1T\ary, 'Vendor' List, mid Aflpt'opriation Code: 315'94221-564100-590-000 ~nd 'B"9936'-56~'OO.52"OOO o Non<l ~ Printed on recycled poper '. ., .' I, \ '; " lj; ,.," , " I, , , ... ". ,), . I; . " ~ " " j '. , >, " , , ~. . . , , . I, ' f:F.' I"~ " , , , " , , , ' " ,^;'. t i", ':,;' , . ;.. "." ',' ". '," I < .. ' ~ : ,I " , " ~.' ~ '," .' \ \ , . , , , '! I' , \ " ' CZ7T OF CU.ARf/ATB1l BID 3.1-94 OPENlID 12109193. ,. BID: TAD ' , , i SEDANSI PURSlnT '(!fflICT.KS CARLISLE FORD, ItIC. FElUWf HOTOR CAR co. , , TOOA: FLORIDA 1!tA. SUER1l!iB ASSOC. , , (AVAILABLR CONTRACT) TALLEIIASSRR, FLORIDA 'ST. PETERSBURG, PLA. '! \ lTEH UUlT 'tOTAL UtilT TOTAL ..!!Jl:.. DESCRIPTION ' !1I!. ~ ~ !!ill! !!ill. 1. NE" 4-DOOR PlJRSUIT VEtlIClES !.AllCE 7 13,789.00 96,.523.00 14.991.00 104,937.00 SIZE SEDAIl (RIlD) ,CRO~1 VICTORIA , ' CAl'l\lCE ALTY.IlNATK PURL (NAnmAL GAs) 110 DID I/O DID 2",', LAROE/HID~S1ZE. " DOOR SEOAIl 3 ' 13,631.00 40,911.00 12,3/,2.00 '37,026.00 TAURUS CORSICA . ALTRJttlATK l!UEt (NATURAL GMI) NO BID I/O BID \. UNIT PRICE 'roT IlL , PRICK ' ~ J ; '. ' ;. I' :f..' 1'.136.00 105,952.00 CROml VICToRIA. .' NO aID ;< ~ .~. 16,735.00 'NO BID TAURUS PURSUIT , " ,110 DID I ' THRHS: I/.f:r 30 tlET 30 NET I, " 45-120 OA'iS ,\ , . 1 120 DAYS ,)20 DAYS I, DKr.IVF.RY: , , , ' /' " " SllHHARY OF DID 33-94 .1 , , . I .' , BIDS SOLICITEDI BIDS RECEIVEDt I/O RESPOllSEI ' , IIO-BIO' RESPOllSE, 1n 2 12 I. PLUS SllERIFFS hSSOCIATIOIP S AVAILABLE COtlTRACT. " " ' SUHHART OF NO-nID RESPONSES , DO 1/0TOPPER PRODUCTI " 4 I. , , , , , ,. . I \' , . ,\ / , , , , , , I, ,I " I, , " " " , , " " I " " ~ " t " I i, ~ , 'J , , , f1.C " SEDANS/PURSUIT VEHICLES BID 33-94 " RESPONSES: Carlisle Ford, Inc.' St., Petersburg, Florida 'Mears Motor Leasing Orlando, Florida 'Florida Fire & Safety Equipment Clearwater, Florida . , TOTAL: See Bid Tabulation TOTAL: See 'Bid Tabulation , , Do not offer " Do not offer Do 'not offer Do not. offer, Ferman Motor Car Co. Tampa, Florida .NOBID RESPONSES: , Autolease Corp.' of Florida Jacksonville, Florida Ken Marks Ford Clearwater, Florida NO RESPONSE: . ' Enterprise Rent-a-Car , Tampa, Florida . Do not offer Luke Potter Dodge winter park, Florida Crown Pontiac-GMC' St. Petersburg, Florida Fied Davis Chevrolet-GEO Green Core Springs, ,Florida Unable to meet specifications Unable t'o meet specifications Unable to'meet specifications Arrigo Dodge ' West Palm Beach, Florida . , Unable to meet specifications , Kenyon Dodge/Kenyon Boats ,Clearwater, Florida Do not offer 'Mike ,Davidson Ford "Jacksonville" Florida Schedule will not permi t ' ',' T.yroneIsuzu St. ,Petersburg, Florida Karl Flammer Ford .Tarp~n Springs, Florida Do'not'offer s6hedule will not permit , ' " ~ ' , .. , , '" , , " " " , : I , ' , , " . ~ c ~~.:.: ',. ," .. ~I ~ \ " ~ \ ~~"<; ;': ::,",.' ; , ," ~ ,I ",; ~ , . : ~) " . ',' I,' I' , " , \ ,( '. , 'I: I, 1, I ~, . ," o' ~ \' I, ,\ . . ~, : : ..' . ' , , " .,.1, " , ..(. 1"* ,.~n c , , ';\,:' 1 , r" ;, , " , ' " . I' " l::~:: ~ "." . "1.' ... g:. i~ .., r';; ~:/. ",:"'>, ~I~\'~'~; f~r;:',~" :'; ", . ' , 'I .' .; ~ " , ,", f' ,I, '.;lc (. :.H:: <~ " ., ".", tloc,. " '+,u . r '. . '<~ , ~ d: <:'. .~ . ~~./ I , .~ " ,I p ':t,.~ ~ , ~, 1, .)-1: , '-,--:;),;\:':;,''-' , ' " , ,:,!,." :. ~ ':.." 1'. t ~, \: . ~. .. I, . F : ~. . i, ',' . , , , , , .f' ',' /', 'l .... ." .; ',I,' ....... . " I . , , . \. ;)'+ . ~ 0 .. ) , " . . ,/ " ", " , . , , ' " ", ~, . "I . : ": ~ . r ~,: ,<,/':I~i)'!~":~~!r, ,,; :,: l . '..',' "c;'\,'.'. ~,;.<..'''''; ~~'+~'.~' c' " " : ' , , ," " . ~ !~. .'t-, to', ,. .I,.c...., "i' c:I' C,' , ~ '; . .~ . , , " ~ . . ..~ , .,r ,;.''I~' .:. . I : ~<' '~. < ,", ." .~ : v ,,' . c'~~." \ } ,- ,.t':' , : ~~~.r: r ! .:! "'\"."'.',7; ...I;';t" " .,..' . .~ , ~, . . . " ~ '. '& , " ':",f, / " .}...c , , , ," " , \, ,', .. , , .' , ',' '" ", l.. ' '..' . ' ' " " , . ~ t ." , 'I , , , , .' . :', , ~ !, Jerry Ha~dhevrolet Jacksonville, Florida \ " " Do'not offer " . ,.," " '\: l' ........'.,. ,; , : F. r: 1:' '. '1,'" , I:, ,,' >I } ,; }\/, '~;" " '~>t f' ' ! ;'". ':.. ~'. ,"... ~ L '::::'~,: i;." Bello Motors, Richmond:Hi~i, Prestige,Ford Eustis,' Florida '''T . "New York Do not offer . \', i' :' ) c :( ~.. I. ;.. Unable to meet specifications ;'. ~ . ) >: ,I: ~' . '\ ~ : ~ . . - , 'Ii:" .' .. , "I" !<. . ~ I '.,~ . ! .~ .. 'i .' .: i',' , o ~ ~. f. : , " f',:' " '.' ~, .. ) : .. ~ " . "F' ~ ' ,', ~ t'. . I, , " " i' t.. J. ~," ;'. ~' . ~. \ , ~ . .0, ,". ,'c ,', . ':t" ; ........ -t;,. ~'.~' ,:;> '.." .r. , .', ' ,'. . '>~' c '.' I' , . . . ..' ,", .~ :1 '.'~: ';' , ,; .., .; I,' . ~. ",\ \.i. ,1 c',. ; , .~ '. ,. , . .'f .' ,Ii,.... ,< : ~ R 'j)" '0 I'...: \ '. c " , ~ .,.... .1.' " ~. I' " t, ,z /... '."f-o .~ " .'. < '... ..' ' ;. \ ~, 'I . .".' , .1,. :, : : ~ ;. , .. . ,,' . ~ . ~, , ',~ " , ~ . ~ t I :"<" ," ",.:,,;,, ., :: '. ~, , .......!- .: l" . / -5', , I' ~, ! . ~ ~.. . .\ . .' < ~.. ..' h ~. ',~ Ii .," . .; . " " .!.' ',' " t':' "~ >'J; ';' ; , \, .~. \ ,! .~. ,. : ' , -:-;, ~ ~ . l' , . ,'. ~ : ':'1 :'."tl":. . .; \, ~ I:' :.; ~ ". .-1; t. .T I' j.. ~r } ,. .{ . . " ','~: ' .;!: .,. . . l '~~ ,.c . ;' > ~ .,'. " :)< ~;d :. ..." ':. ~(: '.\ ;:~:'..~..~... ~"!.. :: J... o:~ ~ ':' ': .: ':';' ;. ,. . oj~ I. ~: f " , .re ';.';."J' ~ ." ~ . ., ~. ~ I . . , " , '\' ;', ;,' " >~, t " ' .\ ,.. '.. : c" ", "J"': '" ~ . . ii. :' ~;:;:':\.::': ;0', ; ~<'. "", '. . ~ . : '..:~ 'f: ')....<: <{ .FL~~:; 'T ~l : :..~..::~ :(/.::. ,', --:- ". ~r . ~ . '.'. "t'1 , I ,; 1 ( ~ \ ~.. '< ~ ....If r ,', . r ., ~. ~ ~ ~ + ,/ ~ .' '., .' .~ ~> , c~ ...\~:' .. i .~ .' . L . \ . ;. '1 '. . ~ . > ; ':. :~.. '.' , , " " . " ' .. " :1' ~ I '~ . ~ , . , f ' . l ',.f ~ " :L ~ ~'" ., ' " . ~ . ,',.. 11 . I" I ~. ,t,' , ,'. I ~ . " j :;' " ( ", ", [j,~;:."" " , ~ d l. . ~ ~ ~ ~ ... 'o'c :r. , .-i " ;. \ ~ , i " ' ',,\. .' . !- '<'! . . ~ '. t '. I i,' . ~ ~ . ,I. ~ .' , 1" J c .' ;' (~ ,.. 'r:' " : c~ + ' , ..; 'r.' , " tV" " , . I ~ . , .:) ':r~~:~.:~'..: , '.t. ; t: ~ :.,' '.f ,', > ". "'. , ' , . ... ~ ,; I.. '. . ~ ,0 .... " .\ " ,! ~ /- '; . ,. ~ . " I. :t,. " .:.'...;1; : "c <, " , " ~t 'T ' 'c t:;. ;, " ,. , " ~ ~. 'c , , ," ", ~ <. L. :.1 ~. / ~! l <I :H. . ;;\ .:: " .~: ." l <' ~ '" ~.. .' ,1 ' f' " ,/ " ',I.' ",' , , " j.' ) .' , , ',' c " >~ . L~;!' , , .' .t. . .t ;.. '-, .. , .' '~ \ ' :. , . , . \.1: J .', 'Ic' ;:. '.'" ,,' ;t" '" ,> I.~. .; .. '1" , " , , , . . 1, ,\ .. .. ,< " , :~:. ' I .: .' " ",'t. " '., " ;, ,', - . ~ , "<. t.. . ". ,J ,;t " I' . .-'~ c . , I <:'~ " , , , .! " , ., " i , " , ,I " " " ... ".. ~ ' . " I" . ~; ~ , j : \~ ~ ~ ~. \. ti:o./... , , ',1 ., I: ' , , ,,' ~ I'. . , " ,,) '.. . ~ 1 . ~ ' .{ .-' \. " , , \,1, ',:' , ; I -l' " ~ ' ~ : <'c ~ .'t, , II .\"T i'"\ '; ~ ".. \, I, ; '. ~ " . . (. ' .,'~' , "t ;' ,. i" , . , '. IL' , , , ~':{ '." , ' . :, ~ . " , 'I, r . :f ~ .!' ~ . " ., .,> " , c ~ L , .\ . . ~ . ;', , , ". 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ClealWater City Commission Agenda Cover Memorandum Item II Meeting Dote: 51, IllRhL SUBJECT: Purchase ur 3 Sedan Vehicles RECOMl\IENDA TION/I\I0TION: , Award a contract to Ferman !\totor Cur Company, Tumpa, FL, for the purchase of three 1994 Chevrolet Corsica 4-door sedans, at II total cost of $37,026.00 ($12,342/each) which is the lowest, l11ust responsive and responsihle bid submitted in accordance with speciticatiom;~ t1mmcillg to be provided under the City's master tease-purchase agreement with Security Capital Corporation, ~ and that the appropriate offlciots be authorized to execute same. BACKGROUND: , Bids were solicited and received for the purchase of 10 Police 4-door vehicles (7 pursuit ilnd 3 sedans). Sixteen tinns did not respond to the bid solicitation for the following rem;ons: 9 do not offer the product, 5 were unable to meet hid specifications, and 2 firms' schedule did not permit them to bid at this time. Bid No. 33-94 will he split hetween two vendors: Ferman Motor Car Company, Tampa, and Carlisl~ Ford, St. Petersburg. This agenda item involves the purchase of three 1994 Chevrolet Cors'ica 4-dour sedans from Ferman Motor Car Company. The purchase replaces the following 1985 Dodg~ vehicles: 1331.130, 1430.12, and 1430.13. Vehicle 1331.130 is used by Public Worksrrransportation personnel to investigate citizen complaints concerning traffic and parking. Vehicle Nos. 1430.12 and 1430.13 are used by Central Permitting personnel in their building inspection activities. The replacement purchase was ..pproved by the City Commission during its 1993/94 budget hearing meetings and is listed on the approved vehicle replacement list as puhlished in the 1993/94 budget. C , , Funding for the replacement purchase is budgeted in project Motorized Equipmcnt--Leasc~Purchase, 315-94221-564100-590-000, which has available funds of $2,500,915.31 as of Dl.!cemher 21. 1993. This lease-purch~lse will be tinanced under the City's master lease-purchase agreement with Security Capital Curpnnltiun. Fiscal year 1993/94 budgetary impact will be approximately $2,100 (principal: $1,643; interest: $457), H/A ~ ~~ ~ 1"" H/A H/A Costs: S 37.026 RcviclJcd by: Lcgol Budget PurChasing Risk Mgmt. CIS ACH ather Totol comnissioo Action: o Approved o Approved wI cond it ions o Dcnl ed o Continued to: $. 2, lOa Current Fiscol Yr. Advertilied: Date: 11/5/93 & 11/12/93 ,,' Paper: Tampa Tribune 8. P.C. Rev;cOl o Ilot Required Affected Pnrtic~ t=J Notified, o Hot RellU! red fLrlding Source: r:lD Capi tol Imp, o Operating o Other Attochll1lmts: BId Tnbulotions/Bld Sunnk1ry, Vendor List, and Stbnlttcd by: City lngQ~ Appropriation Code: 315-94221-564100'590-000 o Hone .-," ld ~~ printed on rccyc c pnp~r '.' " ',' ': ',' I , ' '., " , " " ~ : . f ~ , " <", " , I' " , " i' , \ ,. " :'. . . ~ ~ f ). , " r \ h~ . 1. ' .~ ; : {, ), '; , ", i(~,; :>': .\;.~. . , I ;, , > '. " " " c, , I:"> . , .,j,'".. ~ ' > - ...... I ~ , ' I, c" I ' \, " ' '., , \ 't' ~ I , , , " , ~ I !' " ,> CI7T OF CLRAR~ATP.1l BID 33-9.f, OPKNP.D 12/09193 DID TAD' SEDANS/PURSUIT VHU1CLES i ~ ? , I '( J ~ , {: ~ ;0' , , r. , ~. r r , ' CARLISLE FORD, I~C. FERtWl t!OTOR ChR CO. , ' ST. PETERSBURG, FLA. TAMPA. FLORIDA FLA. SIIERIPPS ASSOC. ( ^ V /I.I LABLll CO}lTAACT) TALLEIIASSEB , FLORIDA lTEH J!'!h DESCRIPTION !IT!. UNIT !!!ill. TOTAL !!ill! UUIT .mg TOTAL !!llQ! UIIIT PRICE TOTAL !!ill! 1. ' NEfI 4~DOOR PURSUIT VEIIICLES LARGE SIZE SEDhN IR~) '7 13,789.00 96,'23.00 CROUlI, VICTORIh ALTHRNATK PURL (NATURAL CAS) no DID 1/,,991. 00 1010,937.00 1',136.00 10',952.00 CAPRICE CROIIH VICTORIA tlO DID NO BID 12,3~2.00 37,026.00 16,735.00 no PID CORSICh TAURUS PURSUIT no DID tlO BID ~ ' , ALTF.RHATH !UKI. (KA111RAL CAS) no BID 2., LARGE/tIlD-SUE, ~ DOOR SEDAlI 3 13,637.00 ~O,91J.OO TAURUS . '~~; . . , " TERHS: 1 ' , I. UfoT 30 'tlET 30 NBT . {. , " " DELIVERY: , ~5;'120 DAYS 120 DAYS, 1,20 OATS . SUHHARY OF DID 33-94 " , \ DIDS SOLIClTEDI " DIOS RECEIVEOt I NO RESPonSE, \ ; ,. NO-DID REsponSE, t' " , SUHKARf, OF NO-DW RKSPOHSHS , DO 1I0T OFFER PRODUCT, I '.l'l 1~ 2. Pl.US, SIlERU'FS i\SSOCli\TlOll'S hVAIUULE COllTRACT. 12 4 '1 , '. J' , , ,I, II "I. ; . ;, ,'. " i '. , ',' , , .., , ' ," ., I' c, ' >. ~ . '\ , \ , ,\ , " " ,1 I, , ' , . . , I, , " " " , ." , - ~ . .'1 ~ ; r 'I, . .I...' ' I ' L~ . . I' , I ' " , \ t. , ' , , I -t' .1. " , \' I, . SEDANS/PURSUIT VEHICLES BID 33-94 " , RESPONSES: ' J' Carlisle Ford, Inc. , st. Petersburg, Florida ~ { . Ferman Motor Car Co. ,Tampa, Florida <', ' r.: . " NO BID RESPONSES: Autolease Corp. of 'Florida, Jacksonville, Fl6rida " l ' '. ' , . Mears Motor Leasing , Orlando, Florida: " Florida Fire & Safety Equip~ent Clearwater, Florida ,Ken'Marks Ford' , 'Clearwater, Florida . l J I, NO RESPONSE: ", Enterprise Rent-a-Car Tampa, Florida Arrigo 'Dodge West Palm Beach, Florida Do not offer , , Crown Pontiac-GMC S~. Peter~burg, Florida , Unable to meet spe'ci fica tions Unable 'to me'et specifications' Unable to meet specifications , , " Luke Potter Dodge Winter Park, Florid~ '. Fred Davis Chevrolet-GEO Green Core Springs, Florida Kenyon Dodge/Kenyon Boats Clearwater, Florida Mike 'Davidson Ford Jacksonville, Florida Unable to meet 'specifications Do', not offer ~yrone Isuzu St. Petersburg, Florida Karl Flan~er Ford Tarpon Springs, Florida. Sched~le will not permit Do not off~i: Schedule will not perm,i t . , ' , ') F::i\,,:.'.;'., ".' ,d ~. ~, ,': ~"' ~. .... : . .1 \"" '. " f;'Y'\~:':, t';:"':' " .. '~ , ," .h t; J" \" . '" .'. '.1'. i. .' ~,;,:,:'; :~:\ '. '.!' , . ;;:. ,i.; , " '. 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" ') ,;.: ~ ; .~. f ,'~ I '~ ; \" 'Ij, t-: " . ,~ :: 1 , " ~ ' ; ., , . ~~ e ,. , , " ,.' " ~. j, , " , .1. ... f ~ i' f' , , " , ' , ',I:! ,: ;, ~ " ", If' " .' I. , .. t'., . " ",' f.... \ , t"'1 ,.., ' ,', " , , ~. "' " , . ., ~,. ~ . \. " " " ., ~ ,.' ,t' h ~ ( " , ,'" ," I,' " ii .L T ~ .', . " ,I' . i. ". , , .' " " .'t. , , " ~ .. '\ " ,t' ,.:3 '}, " , .j' 'r i,j ,';' , . , ~ " ,,' " . .... ~. '. "" ' " ' " 'f ~ '. -, , " , , <, ' ,! .: \ , . . . ',' 'I , \,' ,J 'j ,'"; ,~ I, " ~~ , ~'" .' " ' I .. " , (, , : ,', ",t' .' ~ l 'i. , ' > J.' " ~' :' { ; ~... , , " I , I ,; " " :, , .. ,I i ( , " 'j ": j , ,+ , ~ , ~ t ~ , i, "I " ~ ; " , I" .-' " I ' , / ... . ' ,I e' ~! . t " '. .) ~ .e.l : . ~ .. :, .'\ " " , " ,I . t ~, ;, ,i '., ',~ , ~, ' I , ,)1, ' ", , , .' , eo,l l' r '~~ ;. . 'I, " , Of' . t ,0" 1 ' I. I :,t " , . " :,.; le ;', ':' I 1 e ,P Tf -', ~ " (" . ~ e. , . " ') . ~. '" ." lt6.,\: , ';: f, ' ! .',' . t" ,I , ," " , , I ' . , '" '" ': . ,~ ,i ,I, " ' .'. it' .., , t ''\ ~, . ..I " .o' " , ' , " " e L ! ~' ~. . , " " ' " Cleanvater City Commission Agenda Cover Memorandum Item II Heetlng Date: CJ, ~ SUBJECT: , Purchuse or one Police Pursuit Vehicle RECOMl\IENDA TION/M OTION: , Award a contract to Carlisle Ford, St, Pctcrsbur~t FL, for the purchase of one 1994 Ford Crown Victoria 4-uoor sedan with police package, tit a cost of $ J 3,789 which is the lowest, most responsive and responsible bid submilted in accordance with specifications; ~ and that the appropriate officials be authorized to execute same, BACKGROUND: Bids were solicited and received for the purchase of 10 Police 4-door vehicles (7 pursuit and 3 sedans). Bid No, 33-94 was split between two vendors: Carlisle Ford, S1. Petersburg, and Ferman Motor Car Company, Tumpa; agenda items for these purchases were submitted previously. Sixteen tirms did not submit bids for the following n~aSOl\s: 9 uo not offer the product, 5 were unable to meet specifications, and 2 firms' schedule diu not permit them to bid at this time. Vehicle No. 1132.392, a 1989 Ford Crown Victoria 4-door Police cruiser, was involveu in a'n accident on May 19, 1992, and considered damaged beyond repair by Fleet Maintenance (when accident damage exceeds 80% of the vullle of the vehicle <It the time of the acciuent, it is considered more costly to repair than replace the vehicle). , , On December 14, 1993, Risk Management authorized all $8,925 expenditure from the Centrallnsurnnce Fund for the vehicle's 'replacement (the vehicle's "Blue Book" value at the time of the accident was $9,125 less a $200 salvage value). This agenda item concerns the purchase of an additional vehicle (a 1994 Ford Crown Victoria 4~door sedan with police package from Carl isle Ford) under Bid No. 33-94 as a replacement tClr Vehicle No. 1132,392. The Central Insurance Fund, Insurance Damage Claims Account, 590-07000-545900-590-000, has nn available balance of $393;347 as of December 29, 1993, The remaining balance of $4,864 ($13,789. $8,925) will be funded from the project Motorized ECJuipment--Cash Purchase, 3 I 5-94222-564 I 00-590-000, which has uvallable lill1ds of $543,5 I 7 as of December 29, 1993. ' Fiscal year 1993/94 budgetary impact will be $13.789. $ 13 . 769 Current Fiscol Yr. COCllIllssion Action: [] App"oved [J Approved w/eonditions [J Denied [J Continued to: Reviewed by: Lr.ga l. Budget Purchasing Risk Hgrnt CIS N/A ACIoI Other Originating Dept: General Services .,..j rd Cos ts: l!l. 789 Totol SWIll tted by: ~ /7,_;- iV/"iGi.. ,- City nllgepl' Adver l il,LoQ: Dnte: 11/5/93 & 11/12/93 Pllper: Ton'pa Trthune 8. r.c. Review o Not Required AffeclL'tJ Port ieu ' ~ No t I f \ cu o Not Rt'qlilrcd rLnHn!] SOUI'CC: [oJ Cnpi till Jllip, o Operat i fl() [oJ Other At tnehlllL'fllt;: [lid Tnbullltlons/Bld SUlIl\(lry, Vendor List, nnd ^'''lroprllJl iro Code: 315'94~22'564100'590'000 find 5?O'07000'54S900.S~O.ono o None .-. l d ,.... pr I nt ed on reeye e popl'r " r > " ,,' " " " " . .1, " I, ',I , , ,. . ,I . ., ,I , , , .' , , ;, " , ~ ,1 '. , ; ~. .. ", " " ,: , , ,', .~ '. ; ~ " " ,", .( ~I,. f ,e J, , I ". ~. ~~;.~.\~,:'..~' , ' '... .. ". . :> .". -'. . . ~ ~ , " , , , .- , . , i ~.; ~., i . j,1. ,) ,I ',' , I I, " el ( j CUT OF CLRARJ/ATIm DID J3-9~ ' OPENRD 12109193 ,D~ TAD , 'SHDANS/l'lmSUlT, VE11ICI.HS ,1 1 I, , , ; , sr. rETERSBURG, FlA. TAurA, FLORIDA ; 'FLA. SIIERIPl'S ABSDC,', IAVMI..AIILIt" COJlTRACTI e , TALLEIIASSEB I FLORIDA. ';1 " CAnLtSJ.E fORD, 1I1C. FERIIAII 1I0TOn' CAR co. . , /. I I ~ ITRH ..l!!b. , 1 Ie DESCRIPTION !1I!. UlllT f..!!.!M TOTAL PRICE UtllT ~ TOTAL !.lli! ' , UnIT PRICE TOTAL !ill! 1 \3,169:00 9&,523.00 cl\OIm VICTOIi.IA 1~.99\.OD lD~.937~OO CAPRtCK 13,136.00 105,95l.00 CROlnl VICTORIA 110 DID \, 110 D10 110 DID " ' , 3' 1:1,631.00 ~O,911.00 12, ~/,2.00 37,026.00 TAURUS ' COlleteA tlo DID 110 DID . \' 'IIET 30, IIET 30 '45-120 DAYS 120 DAYS 16,735.00 110 BID TAURUS PURSUIT , ,110 ,Il1D ' nET , ' 120 DATS " 'J ". >".. 18 2' 'PI.US SHERIFFS ^SSOCIATlOll'S AV^ll.AIJLE COIlTR^CT. 12 " ,J 4 " " " " , , '" " ' . , ,1, ", ", " " , I \ , , , .' l , , , , " I '. ~ ~ . :1, . I , . ! i ~. 'Ie e', '. I ~ ~< '. j '. ~ ~ . <. l'. ,> . ~ " .. SEDANS/PURSUIt!, VEHICLES BID 33,-:94 RESPONSES: Carlisle Ford, Inc. st~ Petersburg, Florida 'rOtl'1\L:,See Bid Tabulation ", ! , , ., ,.\ i' Ferman Motor Car Co. Tampa, Flo'rida TO~'1\JJ: See Bid 7-'abulation I, NO BID RESPONSES: Autolease Corp. of Florida ,J~~kBonvil~e, Florida Do not offer, " , ,. , , 1 . ( , I . , Mears Motor Leasing Orlando, Florida Florida Fire & Safety Equipment Clear~a~~r, Florida Kem' Harks Ford Clearwater, Florida Do not offer Do not offer Do not. offer , I NO RESPONSE: . , e, Enterpris8Rent-a-Car Tampa, Florida . Arrigo Dodge West Palm Beach, Florida Do not offer Unable to meet specifications . , Luke Potter Dodge Winter Park, Florida 'Unable to meet I sp~cif:1.ca tions' Unable to meet:: " specifications , , CrownPontIac-GMC , St. 'Pe l:ersburg, Florida, Fred Davis Chevrolet-GEO Green Core Springs, Florida Kenyo'n Dodge/Kenyon Boa l:s Clearw~te~, Florida Mike ,Davidson Ford Jacksonville, Florida Unable to meet specifications ,Do n'ot offer 'l~yrone I B U Z u st. Petersburg, Florida , Kar 1 Flammer Ford , 'l'arpon, Springs, ,Florida , , Schedule will not panni l: , Do not of,fer Schedule \'11.11 not penni.!:. >, , " '. ,II.- . : ::~ ., I. ~j f;;t::: (.;1,:" , ' ,', " I' I, ", '.i, .J t ' , ! ;' ;c . ~ ~ ~. : ~ ,: , ~ 1 , J , ,I C.r. ,) '. "}. ~ c> ~. . j..' 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' ..;' ~ :l.':. .t I' ...... cl' , I , ' " .~ :.; ,~: . " , , ,'" ,\ .'d. ..i. , '" '., . iTT ~ " , , ..,' , " "'! ',' .' , .:' , ~ ,. ~ ': ' . 'tl ; ~ ' " ,', 1 . , " " ' .\ " ;, ,': '.~, . ., \ :.. ~: '. ~ . .', , ,c. ~ T' ',,' ; "0 '\ " :1' \, ~> .'>} , : 'jl j, " : , " , ;. , , > 'i):~ ", l" \ , : I I, c t:~ :-; ',' I. c<,< ,', ". f < "., .1', '"I , ,t , ,. >tT' . .:' I, " ' .,'.... ,!' l.\ c , : " .... " ,,' " J' .J " '.1. .' ' , ' ',j' .. , . , . ~ , ., " '. . c, , " , ' I , , , , . ' ,~ ;~ , " '" . 1 >..., '. I '1 " " . ':,1,;.:'.' .", " . ~ ~ , . ~. > c ~. . , 'i , ~..: ,) t'.; >, '( " ~ . I,. .: I' J', " ", ~ ",'\ .'i\ >'': l c',. ,I ,I.. '. ~ ' ..., fl. , " ' " " . : ~ I, " 1 ," , .' , " " , , " , " '~', t ~, t. , . ' If I' , ' " ,I ; . .,' . .'. :. " I, " I' I ' I ~, ,'j, Clearwater City Commission Agenda Cover Memorandum /0 Item N Meeting Dote: ____ I/C3/1,-! SUBJECT: Clearwater Ferry Service, Inc. License and Agreement - Fifth Amendment RECOMMENDATION/MOTION: Approve the fifth amendment to Paragraph 5, 6 and 28(f), to the Clearwater Ferry Service, 'Inc. License and Agreement , ~ ond thot the opproprlote offfcfols be outhorlzcd to execute saffiC. BACKGROUND: On August 2, 1989, the city entered into a License and Agreement with Clearwater Ferry Service, Inc. to operate a commercial ferry service in Clearwater Harbor from the Drew street Dock. Mr. Phil Henderson, president of the Clearwater Ferry Service, submitted the Ferry Service Annual Review and has asked for several minor changes to the License and Agreement. In' paragraph 5 of the second sentence "br1dgesll is deleted and "drawbridge" is added. This change is made because the ferry service does not conduct pick-ups at the Clearwater Beach Recreation center, except with advance call. The ferry service will operate between the Drew Street Dock, Sea Stone Dock and Clearwater Marina. With this schedule, they will be passing under the Memorial Causeway Drawbridge and not the fixed bridge on the west end of Memorial Causeway. In paragraph 6 of the first sentence "(advance call only), Clearwater Marina as outlined in the Fourth Amendment to the License and Agreementll is added. This change is made because the Recreation Center pick up is advance call only and the Fourth Amendment to the License Agreement allows the ferry service to transport passengers to and from the City Marina. In paragraph 28(f) of the first sentence "except as outlined in the Fourth Amendment to the License and Agreement" is added,' Beginning or terminating the ferry service at the City Marina is outlined in the Fourth Amendment to the License and Agreement. Reviewed by: Legol Budget purchosing Risk Mgmt. CIS ACH Other Originating Ol'pt: I J ,/1-1-1 Hllrlne~ Costs: $ NIA Total Commission Action: [] Approved [] Approved w/conditlons [] Dented o Cont inued to: ilIA ilIA ilIA ~~ ilIA. User Dcpt: $ N/A Current Fiscal Yr. Horine rU"lding Source: D capitol I "l'. o Operating [J Other '-~ '\ Mvertlsed: Dote: Paper: ~ Not Rcqul red Affected Parties o Notified ~ Not Rcqul red Appropriation Code: A. ttachmcnts: 1. Annual Review of Ferry service doted October 18, 1993. 2. Cleorwnter Ferry Service, Inc. License ond Agreement. Fifth Amcndomnt. SliDittcd by: -~~/'i ' , <?r-.Lj?;X::: ctty:t:lu~llger o None - '-;1 Printed on recycled paper , ' -- ~, ..~ "j. FIFTH AMENDMENT TO LICENSE AND AGREEMENT , THIS FIFTH AMENDMENT to LICENSE AND AGREEMENT is entered into' by and , between t~e CITY OF CLEARWATER, a Florida municipal corporation (the uCITYII), and , CLEARWATER FERRY SERVICE, INC., a Florida corporation (the "0PERATOR"). WHEREAS, the CITY and the OPERATOR ente~ed into a License and Agreement on I Au gu s t 2, 1989, where i n the CITY au thor i zed the OPERA TOR to opera te a commerc i a 1 ferry service, as amended 9n May 29, 1990, September 28, 1990, and December 3D, 1991; and, WHEREAS; the CITY and the OPERATOR have agreed to amend the License and Agreement as provided herein; NOW THEREFORE , ,i n cons i deration of the conditions and mutual covenants c~ntained, herein, the par.ties do hereby agree as follows: 1. Paragraph' 5 of the License and Agreement I as amended, is further amended to read: OPERATOR AGREES: .5. To p,rovide a sufficient number of boats to provide the agreed ferry service within Clearwater Har,bor, with a minimum of two passenger carrying vessels in accordance with the minimum routing schedule attached hereto as Exhibit "0.11 These passenger carrying ~essels will be designed to be abl~ to navigate the waters of Clearw~t~~ Harbor; St. Josephis Sound and pass under the drawbridQe ~e-5- over the Memorial Causeway. 2. Paragraph 6 of the License and Agreement, as amended, is amended to read: 6. To make s~ops at the Drew Street. Dock, Clearwater Beach Recreation Center (advance call onlv), Clearwater Marina as outlined in the Fourth Amendment to the License and Aareement and Sea St?ne Docks (if and when tl~is facility becomes available) and such other locations within , Clearwater Harbor as requested by the CITY, and subsequently agreed to by OPER^TOR. " " , , " , , f " <, , -t,' ': . ,( ,/ "r I L 3. ',paragrap~ 28(f) of the Licenseand,Agreement, as ~men~ed, is amended , ' . to' read: 28. This License and Agreemdnt may b~ cancelled and terminated by CITY for any of, the fallow reasons: * * * * * * , I (f) For beginning o~ terminating ferry service at the City Marina 'I, , ~. /. " , except as outlined in the Fourth Amendment to the License and Aareement, provided,' however, the transport~t ion of passengers to and from The " . . Admiral ~ruise boat or any other cruise bo~taffi1iated with OPERATOR sha 11 not, cau se any cance 11 at i on or' term; nat i on of th i 5 L i cen se and Agreement. , " .', c',I. 4. All of the terms, and conditions of the licenie and Agree~ent, as 'previously amended. .shall continue in effect except as amended ,herein. 5. Tbis ameridment shall .take effect as of when fully executed by both of the parties hereto.. Count~rsigned: CtTY OF CLEARWATER, FLORIDA By: , " Rita Garvey Mayor-Commissioner , , Michael Wright. City Man'ager Attest: Approved as to form and correctnes~: ' M. A. Galbraith, Jr. City Attorney Cynthia E. Goudeau" City Clerk ATTEST: CLEARWATER FERRY SERVICE, INC. . , , , By: 'President Secre,tary " 2' " , . ", ~~.' ,; , 1 . , . ' '. " (J CLEARWATER "FERRY , , , SERVICE .,J' Ul11 Ut UL~AI{W^'ER' \ OCT 18 1993 II HOM1:.!I\Sl EnS OFFlc.r; october 18,1993 . ' To: William Held Harbormaste,r City of' Clearwater , From: Phil M. Henderson President Clearwater Ferry'Service , ,Subject: Annual Review' Reflected on charts 1 and 2 are the passenger ~ounts for the, previous twelve montlls-' We' had no ridership to or from the re~reation center this past year. The ridership from the ~arina was very good, especially considering the restrictions on pick-Up times. Based on the total count we carry. I believe we are providing a needed service to the community and our tourists. During the period covered:by this review a new aluminum platform extending from the dock wa~ added to the Drew street dock. This allowed for a better method of loading passengers in a safe/wheelchair occ~ssible method. Our cost on this project was $8,404,00 (see attachments). We also added a neW ex ter i or to the bu i 1 d 1 n9 and over-hang to pick-up, the tropical ieascape theme, The cost for this was $10,622.00 (see attachments), ~ven though the city will take title t~ a 11 the f ; xed i mprovomen t sin about 7 year s, i,nc 1 ud i ng those -listed above, we will continue,to do whatev~r is necessary to make,the operation a better one. , ' Two arees thot we feol need your attenlion are: 1) the ,sidewalk olong the 'seawall in the ticket office area has caused many people to fall because of cracks and unevenness. We suggest new paving. 2) n restroom behind the office is noeded for passengers waiting, This could be maintained, opened and clooed by our personnel on a daily basis. ]n regnrd to our,contrnct, the following amendments are proposed to oui 1 icenso ond ogroement for your consideration: P:O. BOX :3:135, CLEAHW^TEH I3E^CI.j, FLORIDA 3'1630 ,TELEPHONE: (81~\Pltl2.7tl:l:\ FAX: (813) tlt16.'1814 . ' , , " , " , , " , ,. .. 'i , J , ' ."",' , 1 '"-, 'C'LEARWATER URRY , r S~RUICE >.-.J " , , Wi 11 i am He 1 d Page Two Annual Review , I Page 2, (chl:\nges are under 1 ined) - "Operator Agrees"', paragr,aph 5 ,last sentence to read "and pass under the 9r.J~wgr i d9~. over the Mernor i a 1 Causeway." We are reques t i ng this change as we do not do pick-Ups at the recreation center anymore and removing the requirements to go under the west , Memorial Causeway Bridge would allow us to replace one of the' ferry boats with a ,larger boat. We can st; 11 do p;ck":'ups at . t.he recreation center "on request". 'Page 2. paragraph 6 - change, to read "to make stops at the Dre'w street dock. 'Clearwater beach recreation,center '(Advance" 9f'-Ll 9n.1 y-.J. Qlear\ia ter.. tLa.rjD,!'! ~~ QY.J 1 iJled i ri ~mendmen!. ~, and, Seaitone docks and such other locations'within Clearwater Harbor as requested by the city and subsequently agreed to by opera tor:, " Page 7, paragraph 28(f) - "For beginning or terminating ferry service at the c Hymar i ne ~xce[l t E!12. au t 1 i ned in Amendment ~. " We 1001< forward 'to discussing any of ~he contents of this " report or other mattc~s as may be appropriate regarding ,the Clearwater Ferry Service, Inc. . . 'Sincerely, e President /Attachments P.O. BOX 3335t CLEAHW^TER BEACH, FLOHlDA 3'1630. 'TELEPHONE: (81~3) il'12-7tl33 'FAX: (813)'tl'16:t181tl , " ,I 'i ',1:'1 \"; . . ; , ' ". \ ~ ,'c' , LEARWATE1{ URRY' , '. r SERVICE . ' I' , . ~, ~ I "...._.-. """J; , '. " >" \', , , I, , , , \ , ' , . , , " , " l i/ . . >, . . < ~ I L,t. " > , , , , , . ' '.\ . , I , , I . , , } ~; '" '! ,I, " ", , , " ''\ .}. , .' 1-' ~ c " , , ' j' \' " ' '." 1'<\. "."' " . l' : j. . . . '1'": ~. . ',' '.' < . .... ':'.':'f.~o'l~ ';- . [,.,', I '.~::: c~,~., ,j . . " 't . I . , , I " , " , , " '! t The following, is a'list of the number of passengers who went>'either ';, "from the beach to Dre\~ Street or from Drew'Street to the beach, and"did not , 'particip~te in any of our cruines.,, < ., " " i,< , , , SeptQ~ber (92) October I (92) November (92) December (92) '~ January ~9J) February (93) Harch (93) . " Apr i1 ' (93) , Hay (93) June (93) 'July (93) , . I AUBUf!t . (,93) TOTAL CHART L ONE HAY ROUND TRIP ,TOTAL 03 11 14 all ',OQ Olf' ,03 ' 00, 03 \ ' , . '.' ' , " , 07 04 11 " ' , 00 " 00 00, , , : ~ 00 00 " 00 \ ' , " Ol, 00 " Olf , ' · II, 02 16 00 02 02 29 00 ' 29 , 05 ai, 09 " 00, -13' 13 69, " 36 : 105: ,I, " ,'c , , , '. ,"t , _, I . Ic'l ' . , '\ " I : , I :I . . P.O. BOX 3335.C~E^nW^TER BE^C~'l, FLORIDA 311630 TELEPHONE: (813) t1tJ2.7tl33, '.' r=^X: (8'13) tltJ6.t181tJ . I , " 'I " .' . / ~ , , , , , .. ' .~...... ............... iI , , , '. , , .,' ,~ "'4.."'. " ,,-"';' , L.: ;CLEARUJA1~ER :, , FERRY' ~, . SERVICE .. c,, e' I. , , , 'I ' " , " " " ~ J, , , I . 't 'j <'. " " 'r , . ' j i' , , , , : , , ,; :, ,', . ,,", I, . " 'I " :.' 'j I'. '. , I ~ . : I' ;, ~~ . ,'. . , I " ~ 01 . ".. ,. .: ,. ." ",\ : + . .' ~ . " c 1',' ~.;.,/ I . ~ l , , I, " " The: following is a lis t of the number of passengers who went e.1ther from'Sea Stone, the Rec C~nt~r, or the,Harina, on one,of,our oruises. CIf^Rl' 2 , SEA STONE nEe CENTER N^RIN^ ' TOT^L' " September (92) 625, 00 ,,83 708 ; , " , October (92) , 536 00 133. ' 669 November . (92) , 156 00 45 ,201 , December < (92) , 21 QO' 00 21 , , January (93)' ' , 45 00 00 (,5 Februa'ry (93) 33 00 08 41- . ,. , : f. Narch (93) 61 00 ' 21' 82 " April ' ' (93) 289 00 54 353 1 ' " ' May (93) (,02 00 il5 I ,4(18 June (93) , ,617 00 65 682 ,July, ' (93) 1 (,57 00 72 529 ' ,\ , , , , August (93) 551 00 83 '; 63,4 I ; , ' :., '" ' TOTAL 3793 00 620 14413 '."/' ~ , ' , I , , '. ," ' . " . ,: 1 ' ' " , , , ' ' .' , , , ' , " , , . , ; " , ,f' , t 1'.0: BOX ~3~m. CLEt\RW^TERBE^CH, F~OmD^3t1G30 , ~, . . . .' , TELEPH9NE: (813) 11'12.71133 F^X:,(813) 11116.t181tl : I ,t, ," < I. ,. Clearwater City Commission ' Agenda Cover Memorandum ' Item #I Meeting Date: I /. 1~~llci SUBJECT: REPLACEMENT FOR UNDERCOVER VEHICLE RECOMMENDATION/MOTION: Authorize the Police Department to purchase a 1992 or newer undercover vehicle from a local dealership, not to exceed $15,425.00, in accordance with section 2.564 (e) Impractical to Sid, ~ and that the appropriotc officials be authorized to exccute some. ,BACKGROUND: , Vehicle 1114.49, an undercover narcotics vehicle, was totaled as a result'of the March 13,' 1993 storm that struck the Tampa Bay area. This vehicle was submerge~ in water as a result of rain and high tide ass9ciated with the March storm. As a result of the damage, Risk Management authorized $10,425.00 for the replacement of this vehicle ,from the Central Insurance Fund., The $10,425.00 represents the total loss appraisal of $11,425.00 less $1,000.00 salvage value. The ~ehicle was sold at auction for salvage purposes in July 1993 through Tampa Machinery Auction. Proceeds from that sale ($2,000.00) were deposited into the Special Law Enforcement Trust Fund which originally funded . ,the' purchase of the' vehicle. An additional $5,000.00 has been authorized from the special Law Enforcement Trust Fund to be added to the monies received from the Central Insurance Fund to purchase an upgraded replacement vehicle. Total expenditure is not to exceed $15,425.00. Because this vehicle will be part of our undercover fleet and will be participating in sensitive operations 'it is recommended that it be purchased in accordance with S.ction 2.564 (e) Impractical to Bid. Funding for this purchase is provided through the use of $10,425.00 from the 'Central Insurance Fund, 590-07000-545900-590-000 and $5,000.00 from the special !' 15.'25.00 CUrrent Fiscal Yr. commission Action: o Approved o Approved w/conditlons o Den! ed o Continued to: Reviewed by: Legal Budgct Purchosing Risk Mgmt. CIS AeM Other ~~~' Originating Dept: PO!. 1 tE Co~ts: S 15.425.00 1 ota l , Uf;er Ocpt: -1Y.A POLICE . /Uu...... Fln:ling Source: CiJ Capitol Imp. o Operating o Other Attot:hlOO1lts: Advert i !ll!d: Dote: Paper: o Not Required Af;~tcd pnrtics o Notified t:) tlot Requi red G tlon!:' Appropriation Code: 315.94222-564000-590-000 ~ Printed on recYt\cd pnper ~------""--~._-,,,-~----_."'-"'."'~.'.'.. '+ " ., ,', " ," " 'I' ": i >t. " " " " , , I, " , , , , ), i ~. : '" " , I ~ ~ I .. c; ,",t' .' I. .. ,~ . ',' , ' ", :t , : . ~ ~ ~ J. ~ t r j' , 1:\,': ~"',; ~ ',':' l. '. \ . >. J ~, . t~~~'~?'I:~ ;.' . . . '. 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'"" '.. ~ ,. ... !.:.:it , ' , , " " " " I, I', " : ,;' , . , ' " , " :' ~. ~ ~ CLEARWATER CITY COMMISSION Agenda Cover Memorandum It om II Moollng Dato: /;) . SUBJECT: PARKING AGREEMENTS FOR SPRING TRAINING I I~ 9'-/ RECOMMENDATION/MOTION: APPROVE AGREEMENTS BETWEEN THE CITY AND THE GOLDEN COUGAR BAND BOOSTERS, INC., THE CITY AND THE CLEARWATER HIGH SCHOOL BAND BOOSTERS, INC., AND THE CITY AND THE CLEARWATER NEIGHBORHOOD HOUSING SERVICE, INC. FOR THE PARKING OF AUTOMOBILES AT THIS YEAR'S SPRING TRAINING SEASON OF THE PHILADELPHIA PHILLIES --1l- end that the appropriate officials be authorized to execute SDmC. BACKGROUND: The City owns three primary parking lots at the stadium including the large lot immediately west of Phillies Drive, the ,Ray Green field lot on the west side of Greenwood Avenue, and the Palmetto Street lot on the east side of the stadium. As a primary fund raising event, the Band Boosters of Clearwater and Countryside High Schools have been parking automobiles in these lots for spring training games for many years. The Boosters normally split the season with one of the schools taking all three lots for the first half of the season with the other school taking the lots during the second half. This is proposed to remain the same during the 1994 spring training games except that the High School Boosters will park cars only in the two lots west of the stadium. The Palmetto street lot will be reserved for parking by the Clearwater Neighborhood Housing Service, Inc. which is new to the parking concession. This particular lot is adjacent to a separate area where the Housing Service parked cars for the Phillies last year. It is anticipated that the Housing Service's participation in the parking concession will expand further during the 1995 season. The attached agreements are similar to those of last year with the exception of dates and there will be 14 games scheduled at the stadium for the 1994 season. The Band Boosters and the Housing Service will staff the parking lots and will collect the parking fees. After paying state sales tax, they will retain 60% of the remaining dollars while remitting 40% to the city. The City'S share for the 1994 season is estimated at $20,000. The first spring training game to be played in Clearwater this year will be on Friday, March 4, with the final game scheduled for Thursday, March 31. Usar Dopt.: ! l If Parke & Recreafi n N/A Tolu! Commission Action: Rovl11wod by: Logol ''-:Y}1 Ci )-l Bud got N ^ Purchasing N A RIsk Mgml. CIS ACM Olhllr OrlglnBtlng Dopt.: Parka & Rocrea ~n CUIIllnt FY _ Approvod _ Approved w/condilions Doniod Conlinulld 10 : Advortlsod: ~ Dolo: ( , , PllpOI: _ COpl. Imp. _ Oporllling O\hol Attachmonts: 1. Agreemant/Colden c~ugars 2. Agreement/Clearwat lrHigh " 3. Agreement/Ho\. Ding Services Submlttod by: X No\ rOQuirnd AlIllctlld pnrtillY _Nolillnd _ Nnt rllqullod Appropliulillll COdll: c"ff-1O- Nono " " PARKING MANAGEHEttT AGREEMEUT THiS AGREEHE>>T made and en~ered into ~hl~ dny br 1994 by and between ~he ,CITY OF CLEAnW^T~n, I FLORIDA, a municipal corporation, hereinart:.et called "cH:yU, ~nd , i the ~OLDEN COUGAR nAND bOOSTERS, tNe;, n Fl6~!dd cotpotn~idh ho~ . for prori~, hereihaft:,er called II Boos t:.er.s" ; I WIT N E SSg T ll! I' WHEREAS, the city desires ~o provide p~bl!c parklhg fottha ~pring training games conducted by the Philadelphia "philI1as" a~ 'I Jack Russell Stadium; and WHEREAS, the city desires to cooperate.'!n such nrrttngernetlts ;1 with the Boosters during the year 199~: NoW, THEREFORE, The Parties Heteto Do Hutually Agree As Follows: ,1. 'rhe city, 'for the purpose of public parking, w 111 make I available the follo~lng stadium parkIng lots and additional lots! , I A. The 'north stadium parking lot locatIon between Phlllies Dr i ve on the east, Greenwood Avehue on the west:., Palmetto street on the north and the dltt. dr i veway on the south, less portion of the "reserved" lot:.; and .... B. The south stadium parking lot locd~ed between Philli~s Orive on the east, Greenwood Avenue, on the west, seminole street on the south and the dirt dtiveway on ~he north, less that portion of the "reserved<< lot: and c. on Green Field located between Greenwood and pennsylvania J\venUes and bounded by Palmetto street on t:.he north bnd private property of the south. Said parking lots are shown on the map a tb1ched as Exhibit ^. Public pnrking will be permitted on l:he Green Field locatIon provided thnt no parking will be permltl.ed' on the clay infield portion or the fanced-in soft:.bal1 fleld. 2. '1'ho' Boosters ngree to be responsible Cor the orderly parking of all vehiel as in oneh oC the dOEllgntJ tad lots. Tho 1 " l300sters agree to coordina te a 11 parking wi th ~he cll:!atwltttu~ pol!~l\ Department: tot:he end that an orderly ,flow of t~ftffic 1n I established in and around Jack Russell stacHum. To tile!!! btt8 'orderly parking at the Stadium, the Boosters Jbhall h!r~ thtbe (j) off duty police officers who shall be schedul~d ftom 10 ~~~. until the lots are empty nfter each game, and shall ~roylde a~d tbtaint " until the lots are empty after each game, a mlhimum of (is) noost:er 1 , r, volunteers to direct parking and to assist automobile owners as may be necessary to reduce or eliminate the I illegal patking of I vehicles. The city, through its Police De~a~tm~nt, will ptovide sufficient: police patrols to further assigt:th~ aoostete in the orderly flow of traffic and parking around the stadium. 3. This Agreement shall commence with the tirst home game of I the 1994 spring training season by the Philadelphia "PhillieEi" and shall terminate following the seventh home ;game of that spr 1ng training season. 4. The Boosters, with the exception of th~ "reserved" parking lot, are authorized to charge Three Dollars, ($3.00 = $2.79 plUs $.21 sales tax) por each automobile parked at the designated parking facilities described in Paragrapll One (1). The Boostets shall make individual bank deposit~ covering :ail monies collected I ' , by the Boosters for each game played at the stadium and sha.ll submit copIes or each bank deposit: slip t.o 'the city. The city shall make random counts of all automobiles ~arked in the city'S \ parking lots. Copies oC bank deposit slips Bhcl random counts of automobiles will be submitted to the city's In~ernal ^udi~ bi~191on for review and a.pproval. From the gross revenu~e collected n\: endh parking site tho [ollowlng divl$ion 1.s \:0 be mlide~ Seven porcen\: (7\) of the gross revenue shnll be rom,\ \:ted \:0' thh cH:y for pnyment 2 i I .. " . of sta~e snlen ~BH, slx~y petcent (60\) of ~h~ t~malhl~~ ~~v~nubd may be retainod by \:he Doosters and fotty Pftcbnt (40t) shAll :bQ t'emi'ctea to \:he city. Withltl thirty (30) day~ fC,llowItlg t:h~ bhd ot , I the ~Qason, \:he Boosters shall re~l\: to the city ~ dratt or ch~dk coverlhq tho to\:al percentaqe paymehts desct!bed her~lh, Aithough the, Boosters will be responsible for th~ otdetly l'lu.-kihq ~t vehicles In the "reserved" parkitl9 lot, tlO nlonIes t./Ill be 'col1ect::l;!d . by the Boosters f~om vehicles parking in sa~d lot. Itlstead, \:hI~ lot will be reserved for season ticket holder~. The phIl1ies will collect $3.00 from each season ticket holder tot each game played at the stadium. The Phillies will remit said;mcihies to t:he city ttt: the conclusion of the season. In 'curtl, the city shall tItst ~edubt: seven percent (7t) ror the payment of state tHtles t:mh ot the remainder, the city shall remit sIxty (60\) FO th~ Boosters. 5. As ~art of their management fu~ctio~, the Boosters ngr~e to hold in reserve fifty (50) parkIng spaces frotltlnq on Phil1ies I These spaces shall be free ~nd for ~he Use of official., vlsihinq offIcIals and members of the press, Drive. players, groundskeepers. The owner of each vehIcle perm!t~ed to park in ahe I of the designated fifty (50) spaces shall be provIded, by th~ cIt:y I or by the Phillies, an idetltificc1tIon sticker which shall ba displayed on the vehicle. I 6. It is utldcrstood that the Boosters p~esently have In rarc~ a liability insurance policy which would ap~li to the rtctivities propos~d in this Agreement. The noo~ter~ shall provIde ,0 satisfactory evidence to the city ~rior to the start of the ,first 'game that it presently'hnR in force a liability Ihsuranc~ polley Ih a minimum, nmot1nt or $500,000 tlamlhg the cl t:y liS an nddi tional 3 ., '< , I , ' 1 J I' , , , . < . " " . . , . ; , .1\ , " , . ~.."'; ",' . . ~: , " , I . ; I , \ I , . .'. I insured for nl1 perso~al injury and proper~y dBmaqe dlaimd ~hk~ -:-./ mi9~~ arise durin9 ~h~ t~rm of the Agreemen~. I , In WITNESS WHEREOF, the tJart:ies heret:o have t!xecut:ed t::hld I' 'I ';hgreement: B9 of the da~e first above written. Countersigned: , . CITY OF ~LE^RW^TEn, FLORtDA, , , . .. Rita Garvey Mayor-c~mmi~sioner 'By city Manager , ,< . \ I, AtJproved,as to [arm and correctness: At::test: , M.' A. Galbraith, Jr.' city Attorney cynthia E. GOUdeau City clerk' , , wi tn~s'ses: " '. " ,c, GOLDEN COUG^n'B~ND ,BOOS'l'ERS,l, ruc., As' to city ,By .: I PresIdent' ,I " , 1\9 to BOOEl ters 1\ tles b :1 i Secretary I c' " " , 4, . , ' '- ... . ::a :l ~ ~ m f.l ~ ~J' ~~ ~ ': ~~ -ri~ ~ ~~ I)~ 'l^IUQ' ~.ml!I" ' '-(,~-' ~ ~wl~z //~/ ~ %B'~ 1~[.1 ~/~. / iii oJ ~ 8~R' (j 00 fit i. J.) ~~ p, ". ./ -p~~!... ~ /t l- ,. : J ~ U1 .-1 III I~ - f-l ~ ~ \_A:: 0 -~ Ul~ -t==:1 ~, o ~ ~ I )Ot(l\V> UOSU:U13r ~v UOSUlJJl -~V-'I I lunosSI)'t , :: '3AV IUI\t1SSII1 30ll3l\ V ...... ~ ~ ~ ., 11. .. ~4\" tl(j:.iH~~t ' '... ~ : U \-\ I., I~ r'l "1 flJ UP< \-1 E-. r't rl, l!.I o:z; l-I 1'1 Et UU :~n~ 01-1 (1, A ~ ,e: Il!' '.' -, '. " ~w rluW/UllSVM . . ~I :: ~ .. ::t .. . . x. . , . ul . u. . , UOOMI~~U:l ~~ Cl it! ~ . . ~.-._- . . \"\i~:-\~~I~q .}' l 1 : .'\ ' , ' \ .; j'l I' , . PARKING MAttAGEMENT AGREEMENT THIS AGREEMENT made and entered into th!~ " day at , 1994 by and beUteen. the' ~ CITY OF' CLEARWATER, FLORlbA, a municipnl corporation, hereinatt~r 6blled Ilcl~y", and the CLEARWATER SENIOR JI1GJI SCHOOL BAND BOOSTERS, IHe., It Florld8. corporation' not for profit, herelnafl:er called "Boosterslll ' WIT N E SSE T n: ' WHEREAS, the city desires to provide pUblic 'parkIng for tha f';Jpring traIning games conductod by the PhIlttdelphIa "PhIllies" at Jack Russell stadium; and WHEREAS, the city desire~ to cooperate. in such arrangements wi~h the Boosters during th~ year 1994; NOW, ,THEREFORE, The Parties lIereto Do MUtually Agree As Follows! 1. 'l'he city, for the purpose of publIc parkIng, wIll make. , ' j the ,following'gtadIu~ parking lot~ and additIonal lot~! Th~ north stadium parking lot 10ca~lon between Phill!es Drive on the east, Gteenwood AvenUe on the west, Palmetto street on the north and the dirt driveway on the south, less portion of the IIreserved" lot: and avaIlable A. D. The south stadium parking lot located between PhillieE1 Drive on the east, Greenwo6d Avenue on ~he west, Seminole street on the south and the dIrt driveway on the north, less that portion of the ureserved,1 lot: and On Green Field located between Greenwood and Pennsylvahla Avenues and bounded by Palme~t6 street on the north Bnd private property, of the south. ,I c. , Sa Id parking lots are shown on the map a t:.t::achedas Exhlbl t A. Public parking will be permitted on the Green Field location provided that no parkin,CJ will be permitted' on the clay infield 'portion of the [enced-in softball field. 2. The Boosters agree t:.o be responsible for t:.he orderly ,I park! ng of al.l vehicles in each of the designated lots. 'l'ho , 1 . I " Boosters agree to coordinate all patkinq with t:hs Clearwat:et- pollel,: ~epartment to the end that an orderly 'flow of t:rdfr!c 10 established in and around Jack nussell stadium. To fltcilit.at:a , orderly parking at the stadium, the Doosters,shal1 hire three (j) " off dut:y ~olice officers w~o shall be scheduled (tom 10 n.~. bn~11 the lots are empty acter each gam~, and shali provide Bhd retain, until the lots are empty aCt:er,each game, a minimum of (15) Sooster volunteers to direct parking and to assist automobile owner~ as may be necessary to reduce or eliminate the 111eqal parking of vehiCles. The city, througJl its Police Dcpart:ment:, will provide \ sufficient police patrols to further assist, ~he BooBt:er~ in t:h~ orderly flow of traffic and parking around the stadium. 3. This Agreement shall commehce with tHe eighth home gdms dt the 1994 spring training season by the Philadelphia "Philties" and shall terminate' following the last home game of that spring .1 training season. 4. The Boosters, with the exception of the "reserved" pat'king lot, are authorized to charge Three Dollar~' ($3.00 = $2.79 plUS $.21 sales tax) per each automobile parked at the designated parking facilities described 1n Paragraph one (1). The Boosters , I s~all make indi~idual bank deposits covering\sll monies collect~d by the Boosters for each game played at the stadIum and shall submi t copies of each bank deposit Glip to t:he city. The city shall make random counts of all automobiles parked in ~he city'S parkin~ lots. Copies or bank depbsit ~lipB and rnndom counts of ,automobiies will ba submitted to tho city'S rn~ernal Audit Division (or rov law and appr.ovi\ 1. From t.he gross revenUes col1ed:.ed at. each parking site tho following division is to be mndet' Seven percent (1\) of the grofis revonue slmll be romitted to the city [or payment 2 . ~ ;, . " " , of S~ate sales tax, sixty percent (60\) of t~e temaining 'tavenuei may be re~ained by the Boosters and forty p.rce~t (~o') shAll b~ < " remi~~ed to the city. wl~hin thirty (30) dayh following tho chd ot the seoson, the Boosters shall remit to the city n drafh 6r chock covering the total percentage payments descr~bed herein. Althouqk the Boosters will be responsible for the' orderly 'parking bt vehicles in the "reserved II parking lo~, no monies will be collect:ed by the Boosters from vehicles parkin~ in said lot. Ihg~ead, ~hlg I lot will be reserved for season ticket holde~~. The Phlllies will collect $3.00 from each season tick~t holderl for each game played '. I 'at ~he stadlum~ The Phl11ies will remit said monies to ~he city at , the conclusion of the season. tn turn, the Ci~y shall flrs~ deduct seven p~rcent (7%) I for the payment of stath B~les tax. , I Of the remainder, the city shall remit ~ixty (60\) to the Boogters~ , 5. As part of their management functioh~ the aoosters agree , , to hold in reserve fifty (50) parking spaces fronting Oh ~hil11eg Drive. These spaces shall be free and for the Use o~,offlci~lg, players, vlsl~in~ officiale and members of the press, I groundskeepers. The owner of each vehicle permit~ed to park in one of the designat.ed fifty (50) spaces allall be 'provided, by the cH:y or by the Phillies, an iden\::lficat:lon sticker which shall be displayed on the vehicle. 6. It is understood that the Boosters presen~ly have in force I a liability insurance policy which would apply ~o the actl~ltl~s I proposed in this Agreement. The Boo~ters shall' provide satisfactory evidence to the city ~rior to the start of the first game that it presently has in force a liability ihsuranca policy In a minimum amount oC $500,000 naming the city as an addit:lonUl I. ' , 3 I: " , I, " , , , , , , , '! :' , , , ' , . .' " ',.~ ~ ' . i " ~ \ ~ I., ~~.4~; "'-.': ',:' .. I~ ,.' 1 ' : ~ -i. c t ,'... . I' t, I .; ~ ~ dati\ltejt! tjll1md t:hat:.; I' , . ' " .' , ' . . , tJropet~y , , ~. 1\greement::. lnuur@d for 611 'personal injury and i ' mlghf arig~ during the term of ~he IN WITNESS WHEREOF, the. parties' heretp have execut:@c1 t:.hlb A.greement. BS of the date first above wrl\:\:en.. countersigned: CITY,OF cLthnWATER" FLOR1DA ,I RIta Garvey Hayor-commissioner ny citY:M~nBger , t , .. , Approved as to form , and correctness: ,\ Attest:: 1 II , \ ,: M. h. Galbraith, Jt. city Att'orney cynthia E. Goudeau cit:Y;Clerk " , ' Witnesses: CLEARWATER SENIOR IIIGH SCHOOL nAND BOOS~ERS, INC. As to city " By President 1'd:test: : 1\9 to Boosters secr'et<1ry " " , .' " " I. I , r I' . " 4. , , r 1 ( I ,I I I ~ ~ ~ , " , ll~' l' I I UQSU1~.Bl' ~fIIW\V ~v UOS~ II I " I ~"V- 3nta\V l~jnoss1l1 :: '~y IUI\(J!iSIN ....... ::1 ~ ,~ ,~ ~ ti: Il.. I I '--J 1~1 ~ m ;' 1.1 ~ W , B d ~ dd ~ -- r- ~ ti 9 , ml t.1 , ~ ~ ~ .., "t:i [;l -.. I)~ O\o\'UQ Sll111114 ,I ~I g.. :% t9W7/]//%~/;' %r:i~&; .!,a ,~/~~' t~ 0 '.1 fa p, III 0 " /' ~,. III ~ p~ ~ ' , /~~~~~/r'l- ,. / t-~ . I ~~~, ~) ~~ ' . ~ III .4 U1 1-1 ~ ~==-~ '8t~ " - r U)'\."\ 'r- ~ : ... "' ' kC- ~ "I ~ ,I '. :~w IIlI:JHVl'1 ~ . (L! : ~ l;i: ".. -, .. U /-1 ('1 rr. 1'1 1.1 ~i U f~1 I-I ,E-! I" '" UI 07: 1-1 tltl '."1 1'1 I~ fli o I-I P. A -~w rlUlUIUWiVM ~J :: ~ .. ::f .. I . ". v( : d. . . .. --.-. [I0OMIl3::JUt) .. ~ ~ ~ , . -..---;--- ----.. -.-- . ~nm.w VIIl"A -v.lillrl~<t roo"" ~-'-"I r---T r--,., · ... . :- " -\J. ~, ~ "S. " , ., , , . , , , . . I '! p1\nKIHG MAUAGEMENT 1\GnEEMtNT , THIS 1\GREF.MEH'r madr.!, and ont:erod' into thin day of I t 199~ by and between t:he CITY or, I , CLEJ\R.W1\TERt t-'LORIDJ\, n mmllclpt\l corporo\:.lotl/, hereli1Brt:er called IIcH:.yU, nntl tho CLE1\RWN1'F.1l NEIGllDOnl1oo0' l1oUSh~G Stnvlc~, 1NC. I it Florida corporation no~ [or prorl~, herelnaf~er called "Ser~lc~"' WIT N E SSE T 11: WHEREAS, the cit:y derdrDG t:o provide public parking for the, ,I. . spr1ng training games conducted by the Philadelphia "Phl11ies" at:. Jack Russell stadium; and W11EREAS, the cH:y desiree to coopera\:.o 1n such arrangements" .' with the service during the year. 199~; NOW, 'l'UBRF.FORE, '}'he PartiDs Jleroto Do Mu\:.ually Agree' As Follows~ 1. The city, for the purpose of public parking, will make I aval'lnblo tho fol lowIng al:ad.lum pnrk.lng lot ~ : city of clonrwntor propart:.y locat~d on the sout:h side at: Pnlmotto st:root:, northoast of Jack ttussell stadium. said pnrking lot 10 ,{dont,( rlod nu t:ha IIpalme\:.\:.o Parking Lotll on tho mnp n ttnchcd nn F.xld b l.t:. ^. 2 I '1'ho Snrv leo ngt"QoB to be responsibie for the ordetly pntklng oC nil vehiclos 1n the deslgnnteu Io\:.. 'The Service ngroan \:0 coordlnnto <\11 pnrk~ng wl~h the clearwat.er Police nopnr\:mon\: to the ond thnt an orderly flow of traffic 1s , ont.nb1.ll3hod in nnd nr'ound Jack RUBse1l stadiUm. ' '1'0 racllH:n\:e I I ordorly pnrklng nt \.:.ho S\:.ndlum, the ser.vlce shall provide and I loot:" ,I n I uht:ll tho lo\:. la empty n rt:.er oneh 9nme t l\ minlmum of (2) !. I. 1 I 1 ,I , , I' . 'I ' , , .' . " volu~teerg'to direct parking and to nsnla~ "u~omnbll" ownotn nn I may be necessary ~o reduce or elimInate ~ho 1110grtl ~ntkln~ or vehicles. The city, through 'its Pollcn Depnr~~ont, wJl1 ptov!do suffIcient: police patrols to rurthor assl"l; ~ho Barvie" 1n t:.ho orderly flow of traf f ie and parking around tho stnct,(,um. J. This ^greement shall commenco'wlt:hjtho rJrfJ~ homo gnme , of the 1994 spring training season by tho Ph.llndolphin "Phl11iosl and shall termina te following the r Inn 1 homo' gnma of thn t spl:' Ing training season. 4. The Service is authorized to chnrge .1'hroo lJollnrs ($3.00 ~ $2.79 plus $.21 sales tax) per oneIl rtu~omobllo pnrked at the,designat:ed parking lot: describod 1n Pnrngr.nph ono (1). Tho Service shall make individ~al bank deponltn ~overing nIl monios , collected by the Service for each gnme played nt the f1tadium and shall submit: copies of each bank deposit:. BUp to tho cH:y. 1'he ci~y shall make random counts of all nut~mobl1os parkod in tho subject parking lot. Copies of bank d~poslt, slIps nnd ~nndom 'counts of automobiles will be eubmlttod to tho cltY'R Intcrh31 Audit Division for reviow and npprovnl. Fro~ tho gronn revonUe~ collected at the parking lot tho followJnq ~ivJRlon In ~o bo made: Seven percent (7\), or tho gtona rovot\ua ahai1 be ramll:ted to the city Cor pnyment or Stnto nnlon tnK, ~lKt:y por.cnnt (60\) 1 of the remaining r.evonuo" mny bo rotntnnd hy \:.ho sorvico nnd forty percent (40\) nhnll hn I~omn.\:nll \:0 \-.ho'c\\:.y. H.\\:.hln \:.hlrty (30) days (o11ow\,ng tho ond of \:ho "nnnon, \:1\0 so~~vlcn oilnll I ro.mi t to the cl ty n d)"n r t or. nhnok oovol'l ng hho tot:n 1 porconlnCJo payments doscr 1 bod hot.n' n. ;l 'L ~ ' . , " ' ,c , , . ,\ , ,c, '+ r I , .' , j , . , . S. The Service shall provido sati~ra~hory bvidenc9 ~o tho, , city prior to the start: o[ the flrs~'~ame tha~ 1~ prenently han in for~e a liability insurance polley In a minimum amouht of , $500,000 naming the cit:yas an additional In~ured for all' personal injury and property damage claims t~~~ might ~ris~ I during'the term of the Agreement:. IN WITNESS WHEREOF, t:he parties hereto have executod this Agre~ment as bf the dat:~ first: abov~ wrlt:ten~ " Countersigned: CITY OF CLEARWATER, FLORIDA , ' Rita Garvey Mayor-commissioner By ;Michael Wright lcity Manager Approved as to form and correctness: Attest: 1 M. 1\. Galbraith, Jr. city Attorney cynthia E. Goudeau , ci ty clerk ~, Wit:nesses: 1\s to city cLE7\RW1\TtR NEIGHBORHOOD HOUSI>>d SERVICE, INC. By President. , J J\ttest! I 1\s to Servi.ce . I , ISecretary . ' " l- I ,3 , ' , 1 , '. " ~I~- -I -I I IIOSU1.iIJi' L, -'"3AV HOSU1..113 ~mWlv 1 '. I, " -~~-I ~. . -......... .. , 3f\l~V " '':JAy lUn(I~SI)'t lunOSSlti , ' -"'--- I, '.:~ I ~ - f.\ S., in ~fj }j f-l ~ t~l ~~, ~~ ::l :::J ~ ill :1 h: ..... i~ .. ~ & .. n, ,. 1. ~ . .' "::1 \'I 1I11~1'I"rl ,. ~ ~ U I-I I., ~ 1'1 r.l ~ 'u I~ H E-l I:: l!J 6~ l-I III fl UU I-I rl] 1-1 Il. o tot P. r:l' lij ~ I ' .1.: . . . ni. '~~v ;1;HlJlllIl!NM .. _.' _.1 .. ~ .- ~ :: :a ,. I . ~\ . < . lJ) , u. . . '. -~oOMln3un ,. ~~ ~ ~~~==~:=;-- r^'~SIlI~l: r~- · " . " . , I " , " > I ,. " ~ ',. ' il.1 '. I . .~ ,1, ,~. '. . \ '"-/' + , ;'1 , ,;,1. ' I, j " ,'I ; j . 'i- f' 1 'I' , , , ' , . --.....-...-----., ....... " ...-...---- ", I' . ..-~..-....~ . ~ f PHILLIES NATIONAL LEAGU~ C~{P!ONS , , , , , ,1994 Spring Training at Jack Ru~s~11 St~diu~; '. .., ._-....... '-- A Clearwater Tradition for 48 years. : ' t' " I ' ;, --.---. ...i1...... . Day .9J!ponent Time -..u.;:::.... '. t~ - . ~. Fr i . ' J 4' . Pittsburgh 'P.irate'~ 1 : 0'5 Sun ~ ~ 6, Toronto, Blue Jays 1105 Mon ~ ~ 7 Ba.ltimo-re Orioles 1105 I ' rueg~, 8 Cincinnl1ti Reds 1 s 05 \ Sat. 12 Pittsburgh Pirates, 1! 05 ,I . Man. , ' 14 Toronto Blue Jays ' 1: 05 Fri.. 18 Los Angeles Dodg~'rs 1 ~ 05 , ' Sa t. , 19 Toronto 'Blue Jays 1:05 I Mon, , 21 Detroit Tigers 1105 ',fhu rs . :j' 24 Boston Red Sox -1 : OS ' Sa.t. ,. 26 St~Loui$'Cax4inals 1: 05 Men. J 28 * Kansas City,Royala l: 05 , T\Jeg~J 29 Baltimore orioles, 7;35 , ffhurs. , 31 St. Louis Cardinals 1:05 , . , " , '\ ~ " 'I II 1. I ' , , I .' I l' ':( I,' ,', .... ,,' , , , .' 4 .'. . ~ CLEARWATER CITY COMMISSION Agenda Cover Memorandum 110m II Meellng Dele: /3. SUBJECT: PHILLIES CELEBRATION J /1 S/~/'I RECOMMENDATION/MOTION: APPROVE "WELCOME BACK" ACTIVITIES FOR THE PHILADELPHIA PHILLIES INCLUDING A "COMMUNITY CELEBRATION" TO BE HELD AT STATION SQUARE PARK ON TUESDAY, MARCH 1, AT AN ESTIMATED COST OF $3,400, A "FAN CARD SECTION" FOR MARCH 4, AT JACK RUSSELL STADIUM AT AN ESTIMATED COST OF $250, AND THE PURCHASE OF "SrrREET BANNERS II TO BE PLACED ON LIGHT POLES ALONG CLEVELAND STREfJ' t~'f t~epp~~,*~lg\.:rtfRla'rf~TauRt'rl~~ \~~x~cute same. BACKGROUND: On December 2, 1993, the City commission heard a presentation by Mr~ Terry Schmidt, Chairman of Clearwater Festivals, regarding events that might be conducted in welcoming the Philadelphia Phillies back to Clearwater. The, three primary events included a "Community Celebration" to be held at station Square Park, a "Fan Card Section" to be scheduled for opening day at Jack Russell Stadium, and the purchase of "street Banners" to be placed on light poles along Cleveland street. The Commission asked Mr. Schmidt to meet with Chamber of Commerce Officials to determine how the business community could become involved. This will be done immediately after the first of the year. The Commission also directed staff to finalize plans and costs for the events. In response, the attached "schedule of events" has been prepared describing each of the three activities and the total cost of all three is estimated at $6,500. It is recommended that costs for this "celebration" be charged against Non- departmental Expenditure Code 010-7000-581000/519. Since this is an un budgeted event, staff also recommends that $6,500 be transferred into the code as a First Quarter Amendment from unappropriated retained earnings of the General Fund. Usar Copt.: Parka & Recr Costs: $6,500.00 TOlul CommissIon Action: Rovlow'od by: Logol Budgol PorChuBlng RIsk Muml. CIS ACM Olhur N/A ,,\.J 3ENA N A N A -f(' ,'- N/A Originating Dopt.: Parke & Recr a Advertlsod: 00111: '\ Pupllr: CUllllnl Fv- Funding Soureo: _ Cupl. Imp. ' x... Oporulin\) Olhllr _ Approvod _ Approved w/condhlona Ollnllld Conlinuod to : Attachmonts: Schedule of Evente SubmItted by: Clt,!:r X Nol rllquirlld Alfucllld portlllS _ Notlliod _ Not ruqulrlld Appropriutlon CUdll: 010-7000-581000/519 Nono ,I, I : I' ' r. ' .. , . 13 PHILLIES CELEBRATION , ' ,1. ,Community Celebration and Phillies welcome to be held at ~tation,square Park on Tuesday, March 1st, prior to opening day . which is Friday, March 4th. The event to be Co-sponsored by the city of Clearwater & the Clearwater Chamber and supported by the Downtown Clearwater Association. SCHEDULE OF EVENTS 5:00pm - 6:30pm - Music and concert on stage 6:30pm 7:00pm Official welcome and presentations by city & chamber Phillies will have 5-10 key players and management at the event to speak to audience , " " 7:0ppm - 8:00pm - Concert continues on stage and mingling by players and officials The event will include the following: - A free hot Qog,and, soft drink for everybody in' attendance - A, 'free Phillies Souvenir giveaway to all in attendance Decorating of the park in Phillies colors utilizing balloons and other props " , i A budget of $3,400 would be' required to do this event right, which includes the cost of entertainment, food & drink~, decorations, promotion & advertising. city services will include assistance from Parks & Recreation and Police Departments. The Chamber will provide volunteers and help with the marketing. The st. Pete Times and Mix 96 Radio will serve as media sponsors. ' " i' I The Chamber willal'so hold their annual "Phillies Chamber Night" at the Clearwater Club which is 'adjacent to station Square Park on the same'nlght as the community celebration. Their event would take,place from 7:00pm-8:30pm. . I . ~. , I ,. \ ': I, '1 : ! ::: .,' ct. . I: .. . c. ~,' .' ~. . ; , - ,2. ? i :" , .. 1" , ' , , " 13 , . Have a Fan Card Section on opening day at Jack Russell' Stadium. The city will split the cost up to a maximum of , $250, with 'the Chamber of Commerce. 'The cards would have the graphics,IlWE LOVE 'IOU PHILLIES" spelled out in the stands a various times throughout t~e game. 3. Erect street 'Banners along Cleveland street using the , 'existing street sign bann~r brackets already on light poles. Banners will say nWELCOME PHILLIES" ' Cost for a 30" x 60" banner will be as follows: Quantity 30 - 2-color $ 89.00 each plus Shipping Total cost estimated at $2,850.00 Approval for erecting, banners, balloons and signs'will'be obtained under ordinance by having all Philliesrelated events approved as nSpecial' Events" by the city's' special events committee. Budqet Estimate .' community Celebration Card section 'street Banners $3,400.00 $ 250.00 $2,850.00 $6,500.00 4. ' The Chamber of Commerce sports committee will be asked to implement a program to get merchants throughout the city involved" in 'Welcoming Back the Phillies to the c~ty. . , , , ", , , I, , \ j ~ >.l , , " I , , '~ i , ' J:'> I I L/. RIGHT-OF-WAY EASEMENT FOR AND IN CONSIDERATION of the sum of One Dollar ($1.00) cash in hand paid to them, the receipt' of which is hereby acknowledged, and the benefits to ,be derived therefrom, Robert W. Chapin and Elizabeth S. Chapin, HIS WIFE 916 Evelyn Avenue Clearwater, Florida 34624 do~ hereby grant and convey to the CITY OF CLEARWATER, FLORIDA, an easement over, under and across the following described land, lying and being situate in the county of ?inellas, state of Flori~a, to-wit: RIGHT-OF-WAY EASEMENT: Commence at the Northeast corner Lot 10, Block liE" Edenville Subdivision, as recorded in Plat Book 35, Page 97, of the Public Records of Pinellas County, Florida;. thence S 01000134" W, along the West Right-of-\oJay line of Evelyn Avenue, 60.63 feet'to a p.a.B.; thence continue S 01000'34" W, along said West Right-of-Way, a distance of 20.00 feet, to a point on the North Right- Of-Way of Magnolia Avenue; thence N 89008112" W, along said North Right-of- Way, 20.00 feet; thence N 45056'11" E, 28.32 feet to ,the P.O.B. This easement is for right-of-way purposes. The CITY OF CLEARWATER, FLORIDA, shall have the right to enter ,upon the above described premises and to construct, install and maintain thereon any road right-of-way, and to inspect and alter such road right-of-way from time to time. ' IN WITNES~WHEREOF, the parties hereto ha~ set seals this /5 day of jJJAi.",_VJM..\../ , 19 q:~ . their hand(s) and Signed, sealed and delivered in,the presence of: ~$;~' ~~ Robert w. Cbapin 916 Evelyn Avenue ,clearwater, Florida 34624 ~QL~ WITNESS '0 D t.J P\ LO -r:- "S '( K.,\:i S - F f2. Et; Witness' Printed Signature -' 7~.Ul. S. CL~.___ . E~zabetb s. Cbapin \, 916 Evelyn Avenue Clearwater, Florida 34624 .' " .' " I '.' ,i, "> :. " " '" " . , " , , . .. . \" ,> t :,' " l.~ I . '/ ) !. .) 'vt .,;.~. ,', " , ," , \ ., " , I' " . ,"\ .. f 1'1. ~. , ., ""0- ....;'. ..,',::<,' ,I:','. ':'. , . . ~ ,.. "'^ .' " " : If i. ' .. " , ; " " , ') " " ,', .' , STATE OF FLORIDA .' , , COUNT~ OF PINELLAS " ~he foregoing of '...i.II.Nu...~ . , WIFE, who is , " ' J; instrument was' acknowledged before' me this /5, day , '19'Q :;" by Robert W. Chapin and Elizabeth a."Chapin, BIS personall-y '~nown 'to me ,or who, has . produced as identification and who (check one) "". ,,( ) did (./) did not take an oath. c .,Jl~ Signa re of person,tak1ng acknowledgment , TATE OF FLORID.... ' , . I'lOTARYMP~S~~CN ~XPIRESI Nov, 2I._t~t toIy COM. ti nl>Y PIlBLlC UNDUWIU." . Type/~i~€1s~amp name of ackno~~edger J' , , " ; " it. , ' Title or rank, and Serial No. I if any, ., I, " , ,} ! . " " j ~ ' ! '. \ . ~ ; . " .' ~I ~ . ;',. " i' ' . . ~. , , l": :, 1 ' 'I '" " '.1 ,. ,'d:::, 'i , , .;-.J " \ , , .' " .,' '; ',' " ; . '., i, .. , I, ',' , ,\ ,\ " '" , ' , I, >}t, , .. , " . , " " , , " ,> , . , I " " ' " , .. , J ~." . ~ " . \ I,', ,', " " , , " " ". ~ .. I, .' , t' " I, , , " , .:1' " t ".i ,.., ,\ .. '" .,. i I, I, " " ',' " " 'i' .,' " , . , , ' "..", \ , , 'N ~: tiJ . ~ ~ c.._ :;;: . , ~.. I... fo.-.. I Q) c:: -.J ~, I ',V ~t~~ I I I I o~, , e:,' . ' .'\' 1 -'E '~ I ~ , '~<::::;' I, '. C;)'i : ~ I Ci " \.0 I , :l}.::? . - E In W' I ~:. - ... - ' 'C? ::I '" ..: 0 . 10 ..,. I '~ , ~f} . W > <( I I Scali' N~T.S. . , 5 -", ID ci ID . ~" q" 3: c. , J:- III ... 'Q) c:: ~ ,0 N 45056' II" E 2B.32' ~cri od o o . a.: , o :It z >- ..... W > lJJ 1 I '1 I 1 " , 10 , . ~:.l.~ ~t': 1.1..1 :<r' ~ ~.:;. .... ...., > "". ." t ...... .... .0 ' N , , N 8g00B'IZ"W : ',<X 20'~' o ,.,., -.. ..':.. ..,.. ..... .... ..... j-4. MAGNOLIA DR~ ( UN IMPROVED) o ,"'" t NOT E: 'This is not a SURVEY "CHAPIN" R.O,W. ESM'r. Sect. 18-'29-16 Drawn by I O,O.M. Date: 11/19/93 " \, I , , I A G R E E MEN T 15 Ta~s AGREEMENT, made and entered into this day of , 19 by and between Mark D. Hodges and Jeannine A. Hodqesp his wife of 2719 Morninqside Drive, Clearwater, Florida 34619, hereinafter referred to,as "Owner," and the CITY OF CLEARWATER, FLORIDA, a municipal corporation, hereinafter referred to as "City;lI WIT N E SSE T H : WHEREAS, the Owner presently owns the real property described herein, and has requested that the city install a sanitary sewer line and facility to make sanitary. sewer service available to serve the property and that the Owner be permitted to tap into the sanitary sewer line upon installation; and WHEREAS, the Owner is agreeable to have ,the city of Clearwater ,complete said special improvement and upon completion thereof to have the city immediately file a lien against the property in the amount of ~heir pro. rata share of the cost of installation of the sanitary sewer line and facility; and , , WHEREAS, the city is willing to install the sanitary ,sewer line' and facility to serve the property under certain conditions; ,NOW, THEREFORE, in consideration of the foregoing premises and other good and valuable considerations, the parties hereto agree as follows: 1; The Owner agrees that the city may immediately commence and complete the installation of a sanitary sewer line and facility to serve the real property owned by them, legally described as follows: Lot -L, Block "L", Carlton Terrace First Addition according to the map or plat thereof as rec:orded in Plat Book 43, page 39, Public Records of pinellas County, Florida. Known as: 2719 Morningside Drive Clearwater, Florida 34619 and that upon completion of said work that the city may immediately file a lien against the real property in the amount of S 935.90 which is the Owner's pro rata share of the installation of the sanitary sewer line and facility. Said lien shall provide that it may be paid in ten equal annual 'payments in the office of the City Clerk with interest at the rate of 8% per annum from the date of the lien until paid and in case of default in the payment of said minimum annual paymerits, together with the interest thereon, that the city may take immediate steps to enforce said lien by foreclosure or other proceedings. Said lien shall also provide that if the city is required to enforce the collection thereof by foreclosure or other proceedings, that the Owner shall be responsible' for the payment of legal fees and all costs of said proceedings. ' ~, 2. The Owner by this Agreement specifically grants unto the, city of Clearwater a lien in ~he amount set forth in Paragraph 1 above, which is the Owner I s pro rata share for ,the installation of the sani tary sewer line and facility against the above, described real property and waives all requirements for and entitlement to the conduct of and notice of any pUblic hearing by the city of Clearwater for a special improvement assessment 'against their property for the installation of said, sanitary sewer line and facility. The Owner further agrees upon the request of the city to execute all additional instruments, if any, which may be required to formally grant unto the City a lien against their described real property. 3. The City agrees to permit the Owner upon the completion of said installation to connect to the sanitary sewer line under the same conditions as other owners are permitted to do so. , 4.' This agreement shall be binding upon the heirs" administra- tors, personal representatives, successors and assigns of the parties hereto and a copy thereof may be immediately recorded in the Public Records of Pinellas County, Florida, by the City so as to serve as not~ce thereof to all other persons. ' IN WITNESS WHEREOF, the parties hereto have caused these"presents to be executed on the date first above written. /# , (5?~ c-: ;;2f.~ -//,~;od.,J..~/' WITNESS ~ ~ /~. :r~~Od;es J? 2719 Morningcide Drive r-Z:;:L ~ c: _ --r--?Rt L.,,,, Clearwoter, Florida 34619 Witness Printed Sig~ ~,~d-~' WITNE~S __'~~' f€-~__ c- (~L,.z Witness Printed Signatu ~ ClN\lI\lN~ \.. ~ ' Jeannine 1\. Hodge 2719 Morningside Drive Clearwater, Florida 34619 STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this ~day o~ ,~-,-\.c,... , 19c:q by Mark D. Hodcres and Jeannine A. Hodges , HIS WIFE, who i~ personC\,lly known to me or who has producecr:D...:.......... l:u-..... ~.;>Jl.,~)' as identification and who (.....-rdid ( )did not take an oath. ~ . ~ ~~# l~~ Slgnature of, person taking acknowledgment , rrypo/prln wledger Title or rank, and Serial No., if any ,.. . ~ ' -countersigned: CITY OF CLEARWATER, FLORIDA Rita Garvey Mayor-commissioner . By: Michael J. Wright city Manager 'J ATTEST: Approved as to form and correctness: Cynthia E. Goudeau. city, Clerk M.A. Galbraith, Jr. city At'torney Page 3 of Agreement between the CITY' OF CLEARWATER, FLORIDA,' and. Mark D. Hodqes and Jeannine A. Hodges. HIS WIFE bearing the date of , , 1993 regarding sanitary sewer for Lot ~,. Block "L" , Carlton Terrace First Addition (subdivision). , STATE O~ FLORIDA ) COUNTY OF PINELLAS ) , , BEFORE ME, the undersigned, personally appeared Rita Garvey, the Mayor-commissioner of the city of Clearwater, Florida, to me well known' to be the person who executed the foregoing instrument and acknowledged the execution 'thereof to be her free act and deed for the use and purposes herein set forth. . , WITNESS my hand and official seal ,this day of 19 Notary Public , Print/Type Name: My Commission Expires: (include Commission No. , ' STATE OF FLORIDA ) COUNTY OF PINELLAS ) BEFORE ME, the undersigned,per'sonally appeared Michael J. Wright, the city Manager of the City of. Clearwater, Florida, to me well known to be the person who executed the foregoing instrument and acknowledged the execution thereof to be his free' act and deed for the use and purposes herein set, forth. WITNESS my hand and official seal this. day of 19 Notary Public print/type name: My Commission Expires: (include Commission No. \ '( . ' III -Z;.,. "- "- CLEARWATER CITY COMMISSION 19 Agenda Cover Memorandum Itom # ' MOGtlng Oste: SUBJECT: RESOLUTION FOR NAMING CITY PARKS RECOMMENDATION/KOTION: RESCIND RESOLUTION NO. 80-82 AND ADOPT RESOLUTION 94-12 WHICH ,ESTABLISHES A NEW POLICY AND PROCEDURE TO BE USED IN THE NAMING OF NEW CITY PARKS ~ and that the appropriate officials be authorized to execute some. BACKGROUND: At the city commission meeting of October 18, 1993, staff was asked to seek a compromise regarding a name for "Plaza Park," and was directed, to review and revise the current Resolution regarding the 'manner in which city ,parks are named. The compromise regarding Plaza Park was considered at the city commission meeting of January 6. Therefore, this memorandum relates primarily to the proposed Resolution No. 94-12 for the naming of parks. The Clearwater Parks and Recreation Board has been directly involved in the naming of parks in past years and, after considerable discussion, was instrumental in recommending changes which are incorporated in the proposed Resolution. One change recommended by the board is that names only be considered for "New" parks. They do not feel that "existing" parks should be renamed. Their feeling is that existing names were selected because of good reasons and a change in names becomes emotional and/or controversial. Also, members of the board do not feel that recreation facilities located within parks should be individually named. Although they are aware of the compromise at Plaza Park, they feel it might become too common for people to request individual' names for basketball courts, ballfields, tennis courts, etc. Further, the proposed ReSOlution does allow the board to conduct a survey of residents who live around parks to secure opinions about proposed names, and it requires that a "Public Hearing" be held before the board for any name recommendation. Based on criteria contained in the Resolution, the board will form'.1late recommendations regarding names proposed for parks and will provide the recommendations to the city commission for final decisions. In the ev~nt a request is received to rename an "existing park" or an individual "recre~tion facili ty," the board will recommend denial. However, if desired bl" the proposer, the request will still go forward to the City commission for .final consideration and decision. A request to "rename" Wood Valley Park has been received and will be considered based on criteria approved in the new Resolution. Said request will be brought to the City commission following the adoption of a, new N/A Tolel Commission Action: Logol Budgol Pu,choaing Aiak Mgml. CIS ACM Otho, Rovlowod by: Jr' ~N~ N A N A .-\..~, \',. Usar Dopt.: Parks & Recreat ----Currant FY unding Sourco: _ Copl. Inlp. _ Oporuting Olhllr _ Approvod _ Approvlld w/conditiona Doniod Continulld 10 : N/A Advortisod: Data: Papa,: - Submlttod by: Attochmonts: 1. Renolution No. 80-~2 2. Reoolutlon No. 94-12 c!t.~ - .x Nol roquirod AlIllCllld purliou _ Notlllod _ Not IllQulllld Approprilllion COdll: Nano {' , , , , . '.,' , , ,. , , " \ , ' " ~ ' . I . '\ " " .' ,I' 1" '10 '. ' r:. ' , t ;\ ~ " , ..... . I' I:, (. . ,I . . ... .... , " RESOLUTION No. 80 . 8Z i" ";t A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CLEARWATER. FLORIDA. ESTABLISHING THE CRITERIA TO BE UTILIZED IN ESTABI.ISHING A NAME FOR CITY 'PARKS 'AND RECREATION FACILITIES.' I, , j, I: . 1 WHEREAS, the City Commission of the City of Clearwater, Florida. , , wlahes to estabHsh a more unHorm polley and procedure for providi~g a name for City park~ and recr cation facilities; and WHEREAS, the polley and procedure was last 'considered'in :, . , Resol~Hon No. "75-137, adopted October 16, 1975; an~ WHEREAS. the City Commission :it Us' meeting of April 17 .- 1980. , directed the formulation oCa new policy and procedure; , , .\,. NOW, THEREFORE,' BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA. IN SESSION DULY AND REGULARLY ASSEMBJ,..ED, AS FOLLOWS: " " 1. That the 'City Commission of the City of Clearwater, Florlda. hereby adoptll the following policy llnd procedure all the one it will utLli2:e , , i~ providi~g a nam,e fo l' future City park,S and recreation facilities: , , (a) E."ch park to be named will be given special and individual consideration. (b) Neighborhood hom'eowners llBlloclatIons should be contacted when conlliderlng nameS lor parks located in their neighbot'1io~ds. ~ , ' (c) Parks mny be named In honor of an individual: however. thll! would occur only on rare occas,ions :md only when the individual has given iengthy clvic service to the Clearwater community. " (d) In the eVent a park is named after an individual. that individual should be of local-.importance rather than of Slate 0 r NaHonal, prominence. . ,. , . (e) Persons serving on the Parks and Recreation Boa rd" another City by board. or on the City CommlulC?n wUl not be eligible to have n faciUty named, after them during their tenure of ofIice. ' (f) In a majority of cases, parks should bl! named after geographic features. locationll; lltrectll, etc. ' (g) [it lhe event the park property is donated, thl! donor should be allowed the privilege of llubmitting a preference Cor a name.' " ~ I (h) The' Pa rks and Rec reation Boa rd will be allowed to evaluate and 'make a linal recommendation t~ lhe City Commission lor names ot all future City parks and recreation racHitic!!. " , " '- ~ ~ ~. (, ~\ : \~' :;. ~'~.~. i:'.\.' 1";IJj ~ .;,' i" : ,\ (t. ..' :::,', {: <:: . : o' ~." ~ 4 . , . ~.",' . ,+' . ,.1 .. ~ , ,. . '. > J ~ lD2,;},;,::,;:' ..',' .,'" ...'. ...', i;.,,\, ".\", \...... ,I,,'''' ..', ~"\-...' ~''\I;.~.~ ." .... )'~.""'''T. '';:,'~'~''~i.~' :,~'t".3:: I. :.F , ,I' ~~ '< '~ L','" .~~\'(l )t~. . ~~.i \, (;;'. ': ", .r.".i. ' .' ~c~ ~, j ) ~ . , . J Ii' :\ ;~f ~. , . . r ,; ..... ,i'} .. I' 10.... ". :(~. '.' : ~'. ' '. ': " ',' 'I. . .~ . ". .:Jt ~: :~/"i"' ,\ . .;: } ';'.' "h'/'}, ..~~.' : ',:-' :. t', I. ,+J;:~!I',.. . " ,;,. ~f . ; . ; ~ " :-:.'. \ 1 'MT . .:-~. , ~~ ,~, t ", "::'," ~: .~ ' ': I. f ~ i' ~ T: : :i "'~. ~,:~. "j ~. ..:' f~>1": T. - C, ~ .:: . t~::;<ir:.:,~.:\"~ . ; , t-i~.t. ., '. ~ -; '~,I ~ , r,k'\\},!;", :' ""~:""',.' " 'l.~~ "p,.: ',: ~. 'j, '.,' .::10". ..\" .' ~ ~: C: ,T ,: ';; :~;:;:;; , ~~:~:':'I';' '" ;.........,. rl :""':" ":t' ~f: : '::, . . ~ <::: ;t;.<. .f,.; . ,< ~ . :~t ":', ,:'e.,.. \. t :;. ~:; . , , ~ ' ~ f ~: ' '.. :--.".. }'--:",'c" .;' ~ ' 1\'. ~.~ ..../ .~ ~ : ,~ f I:': . t(', ! t ~ '.. t. ~:" ~ ~ " ~ ! ~' ~: " ~ : ';,!::\:,\ I '.;/~c 'r " " , 'I '. ; ~c ' 'c f' . .. . ~ " t. . ,n.:. \ ~ l~:~:~,' .I~" :. .. " , ,. ....! " \ , .i' ii" .~ : ,', I, " " ., , ',I , , .t: , , , " I . ~ ' ... " '.1' , '.. , " t', ':t ,I \ , , , . . . ,~. " '.. I . . , ( :t ; . , i;,' , t, :. I' , ..' t. , , " \ ,. ., ,!' ,jc " ,"', ',;~: f" .': , ~, I' " " I -. -! ~ . " . . , , ' '. .1 " , ' " , (, r , .l ,c " ' ;r ". I, ;' " , ' ~ < " ,j' .' '. , , I, ~ ./ ~, .. ~'<\ " , t " , I ~ .' . ; J ij,: \ ~ ~ , f .~. ; " , ' ,c ~ ': , ~ "I.', . l, jo ',' ~ .. " ',' .~ "I ~. , ,~, < ~. ~ ;' , '. . j ~! ~ ~ ;./ I. > . t , -! t .F. , ,\ ~ i I ~ . ~ ~ ; . ~ ~. ,J- " '. i t , . :., " , \., ,:.. I "'" ,Ic. I'. " ; ~ ' , , t, ,: ,\ ' . +, ~ ". ',' r" j .. , " , ! " :.. '\ 1 ." ",.~' f,~' .'.1. 1.1,' " . " ,. I', }~~.<,.~,.,;:..., ".:';'''')';''''':.'' >~''I',.i.. ,.1, ,. ~ ~ . ~ i..' : ~~.t '~'.'I"~"I~"""'(.':'~'~ 'f.'( .:r':~~ ";~~~ '~ ".)'......r, 'I',,' , ~.. " '1, " I ; , ~ " 'I " " . t ~. ~ \ . '1 . 1 ~'. ~. ~ , " ~ 'I: ", ,,' .~ ., I., ". , " , , , , . .. . -I ,\. . ,'Z. , That to: the extent o~;any ,confiict Rell,oluUon}'fo.' 75-; 137,' ,t 'I,.., c '.,,', " . : . i' . 'i' " , , be' and the"lIame iB, hereby repealed., ' , ,1 " \ ' " " '" ':1-.', , . That,l:hls Res~luHo~ IIha.1i, lakl!, l!l!ecl ~m~dlately ,upon' its '., " .:1.... ! .' ., :v' 3. .(. , , r 1 I I I "...1.. '.,adopHon., ' I, , " ,( '~ \ , I " I~ . ~, ' , I , day or August, ,A. D. 1980. " 7th ~ASSED' AND ADOPTED this " . .. ' c I- ~ . 1,' .,;. , . ... , " .\ , " , 'l ... . ). ". , , \ 'r', i ~ ;:- , , '.,1. ,i ,'"fl, < ., .\ , ,., , ' " 1 ' "} . ;' i. ,1..f"I, > I', : ~ ~ I , " ." c . ~ ,., , , .' "'. Inl WllHnm Nunamaker Vice' . Ml!.yor~CommisBloner ~ ~. , I.. 1 . " ;. . ~. I :' ":I' ~ c .o! +..., l ", , ,', c I i 1 >\ f:. ; : ~ :' . . -.\ . . '. Attest:', " ',:..:J': " -'..... t. ~~, . \:' I . , , (. " ,i :. '. . Is(l;ueill~ Williams City Cl~rk ' , '.. , ' . . , ,; I . , \ .. -;'j. . .~ . l 1 > if' . ~ '~ ,I . " ,', I, ',\' of" :t. , :' '. ~ I , ': ~ ;.\ " '...<'l ..1 ' " .d ~ '/' " . .' '. , :'1' "1 I . w .~ . , , ~ ' " : ~ l '. '. ~>. .1 \ ./ .;, " .'. . , , , . ~ < i I ." , , , , '. ~ ~. .l,~ . 1 i J, .~.. ',; c" "., " , " .' ;: \ , . . ':'~ t :" I ,..,1.'J,l' '. ~ ' " . cO'. ,c 'I :', : i~ ' k . ~ '. ,f: , ., ,Ic". ,I ~ '! ! ~ I .; , " ~ i-. .: , '. ,i .'cl , ". 1,' , ' '. , ';1' 't " .: \ . ,. " ,I' \' , .' l.: , ' pt. , , '! " . ~' , " , \ , "I ,'. I' ... / ~ :1. . '.1'" ., , " fl' t:.' ,t. " " 'I " 1."1, 1" ' t, "". }, . I ~, ~ i > , I i',_ ,.' I~'~. " '. '. '/, ,\.. ~. .\., ',' .~ H , > ,., .,'. " ,. " '. t " '" . , . ", ~ .\ ~,' , ). , '. ~ " , l ,; " ',I' ' " .t , , , . ~ . ; " " .. " .. 'i " : " ~', " " .;. .. ~ I~' j I. I. ,; , ,1 . .f. , ., " ' i ;. '. '~ t ~ : " , , " I . ~ ,c :, :t , " . ~ ! '( ,I , '. \ . '0". " /" . } , , 1 " ',: ";' ~; . / ~ .., L :i , . " {. ;t .. . ~ . .~ .'. j. )' t'., , r .: ; " , ", . I ~ , i , , 'F ~.}:, " l. ' " l' "<I, T I " < ~ 1. , '" .J"' . \ '" , . . ~ . ' '.1 " < ~ '. >,' . ,,' If,.\. ',' ,1 ~~. ~ ~. 'I ,,' J :, . T ~. ,,' 0, ( " I " l' ~ . I.' " . .' ':' "I .. , " .,. .'kc' j, I' ~ '. .\,' " !.. , ,. " ., , , " " ' ,,' " '..1 ; , " '., ., " " ; , .' r. ';'. , , ',\' .:, . '. " '. . I .' .I.' , . "I " " " " , ' " . . \: "t j : '" , . I' . , .' }'., " , .,. " .' ~ " ',I c' ~ " , ,I I' " , " " ". ./' " ), .~. . , t. 'I " " " " " -z- I, " 'I " ,i " 1 - r '" ",; 't .' " " ~ l' , , 1 ' RESOLUTION NO. 94-12 A RESOLUTION 'OF ,THE CITY' OF CLEARWATER, FLORIDA, ESTABLISHING, A NEW POLICY, AND PROCEDURE TO BE UTILIZED IN NAMING NEW' CITY ,PARKS; RESCINDING RESOLUTION 80-82 ON THE SAME SUBJECT; PROVIDING AN EFFECTIVE DATE. WHEREAS, the ci ty Commiss i?n of the ci ty of Clearwater, Florida, desires to revise the policy and procedure for naming ~ity parks; and WHEREAS, the current policy and procedure was 'established by Reso~ution No. 80-82, adopted August 7, 1980; now, therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: section 1. The following policy' and procedure is hereby , adopted for naming city parks: (a) Any person recommending a name for a park will first complete a form "proposal for Park Name,'" ,to be provided by the Parks and Recreation Department. Each proposal shall be submitted to the Parks and Recreation Board. (b) The Parks and Recreation Board will not consider any requests to rename existing parks. (c) The Board will not consider any requests to name recreation facilities such as tennis courts, basketball courts, or ballfields, that are located within parks. (d) Each park to be named will be evaluated on the following criteria. .. Neighborhood homeowners associations will be contacted when considering names for parks located in their neighborhoOdS. , , .. per'sons serving on the Parks and Recreation Board, another city board, or on the city commission will not be eligible to have a park named after them during their tenure of office. - 1 - \, ,I '>, , i. I I , .. .. ordinarily, 'subdivisions, streets. parks will geographic be named after locations, , or , , " ' ... In the event the park property is donated, the donor will be allowed the privilege of submitting' a preference for a name. Parks may be named in honor of an individual; however, this should occur only on rare occasions and the individual should have given lengthy civic service to the Clearwater community,. and that individual should be of local importance rather than of state or National prominence. A'survey may be required of homeowners living around the park to receive their opinion of a proposed ,name. 1'; .. (e) , . 1 I (f) (g) The Parks and Recreation Board will conduct an ',advertised public hearing for each proposal. Based on the criteria contained in paragraph (d) and on information received from the public hearing, 'the Parks and Recreation Board shall formulate a recommendation on the proposed name and shall provide the recommendation' to the city commission for a final decision. PASSED AND ADOPTED this day of 1994. , .Attest: , , Cynthia E. Goudeau city Clerk Rita Garvey Mayor/commissioner , ' - 2 - " I ' .\ Item /I CLEARWATER CITY, 'COMMISSION Agenda Cover Memorandum Jo. Mt'ctln9 Dote '11t~h'-l' SUBJECT: Subordination of certain Easement Rights owned by the city along the north side of Curlew Road (SR 506) to the Florida Department of Transportation. RECOMMENDATION/MOTION: Declare as surplus for subordination to ,the Florida "Department of Transportation (F.D.O.T.' the City's easement rights and interests in a parcel of land described as Parcel 170.05 lying within the proposed n~rtherly right-of-way line of Curlew Road (SR 586) within the city limits of , Olds~ar, Section 15080-2510, and adopt Resolution 9'4-9 authorizing the city }1anager to execute the subordination of utility interests document with the Florida ~epartment of Transportation, au and that the appropriate, officials be authorized to execute same. BACKGROUND: The FDOT is proposing to make improvements to state Road 584, from ,four hundred feet east of Giro Gong Road to its intersection with state Road 586. The City of Clearwater has a 6 foot gas utility easement servicing the Pizza Hut R~staurant at 3400 state Road 586 (Curlew Road). A 2,638 square foot portion of the' easement, lies \oJithin the proposed right-of-way of SR' 586 and contains approximately fifteen feet of 2 inch polyethylene service line. In order to facilitate improvements to state Road 584, the P.D.C.T. is requesting that the city of Clearwater subordinate its easement rights and ~nterest5 in this parcel for the planned roadway improvements.' . The subordination agreement contains provisions for the P.D.C.T. to pay to have the City'S facilities relocated if necessary to prevent construction conflicts. I flcvi'l.'Wcd by: A_ . I Lcoal xr~ . Budget H/A Purchaslno_. II/A Risk .lgmt. ilIA l Origil\ilting Dept. II I pcbllc ~orb; Deportment .AJ' \JV'T I Costs:' ilIA (Current f Y) Coo.II1 ss I on Act I on Appro\lt:ld . User Dept. lias System Funding Source: Approved , '~/condltluns _____ ilIA I I I I I AI:D~h"K~\t~: RI,1!;olllllon 94-9 II fOOT Suoordlf1llt Ion "!Jro~melll with llt\ill:h1.!u Loclltlon HTlp I ' I l-...- Co/lt'd to " DIS I ACH ' I Other tJ/A ilIA I Advert I sed: I I Dote: I I' Purer: I I I '[' \ 1I0t rCClu;r"d ~._[ I /If l\lctctl parties J I ] IlN I f I cd I-/ot required X I ~ Cllpt. Inl). Operating Other Denlcu Gn!! 1 1'/hJ Appropriotlon couees) suulIlttcd bJ~ ~I ty H~7 ....... ,) " , " 'RESOLUTION 94-9 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, 'DECLARING A CITY-OWNED UTILITY EASEMENT ALONG THE NORTH SIDE OF STATE ROAD 586 (CURLEW ROAD) WEST OF STATE ROAD 584 SURPLUS FOR THE PURPOSE OF , SUBORDIN~TING UTILITY-INTERESTS TO THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, FOR THE S~R. 584 HIGHWAY PROJECT; ,AUTHORIZING THE CITY MANAGER TO EXECUTE THE SUBORDINATION OF UTILITY INTERESTS AGREEMENT WITH THE DEPARTMENT OF TRANSPORTATION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the state of Florida, Department of Transportation (herein the II DOru), proposes to construct or improve State Road 584 in Pine 11 as Cou'nty, Florida; and \ , , I, WHEREAS, it is necessary that a porti'on of a certain utility easement, described more particularly herein, now owned by the City, be subordinated to the DOT; and , , WHEREAS, 'Section 2.oi(d)(4) of the City Charter authorizes the conveyance of surplus City property to another governmental entity without referendum approval, without competitive bidding, and for less than appraised , va 1 ue; and , . I WHEREAS, the DOT has applied to the City for a subordination by the City to th~ DOT of all ~ights, title and interest that the City has in ,the easement, subject to the rights reserved to the City as described in the agreement, and the, application has. been duly considered by the City Commission; now, therefore" BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The application of the DOT for the subordination of the City-owned utility easement, subject, to the reservations of rights by the City as set forth in, the subordination, of utility interests agreement, is found and declared to, be for a valid public purpose, and the utility easement is hereby declared surplus within the meaning of the City Charter. The City Manager is authoriz~d to 'execute the subordination of utility iQterests agreement to the DOT in the form attached hereto as EXHIBIT ~A" conveying the rights, title and interests of - the City in' and to the rea 1 property descr i bed there in, in consideration of the sum of One Doll~r ($1.00) and other good and valuable ,; consideration including, but not limited to. the benefits to be obtained from the highway improvements. . ' I .". 1/ I' ,\ ' " 'I , ,\ , , , , , i ~ , . .' ,'T ," . '1 ,; :, : ..::; ." r.,' ., , . ~ " r \ ~i . 1 "'I, ' ~~:~-'J ~1-,~ .t" , ' t. . , " , . , i '1:+ '. J i: }",' <~ " '" 't: ~~ l , , , . " ,I !.t ,'. ~ ~ ~~ > " ~~:. . . . i ~ ", t '; , " ' '1 . ' ~' }, 0 J ~ 'l". ..','.r , I~.' . . ~, .' \, " ' , , " , ~ t, :["1 , , , .. ~ . \. , 1 1" Section 2. upon, adoption of , The, agreement author,ized to be executed by the 'City Manager this' resolution ,is' summarized as 'follows: " \ '. , RECORDED AT BOOK PAGE DOT PARCEL NO~ CITY'S 'INTEREST .170.05 Util ity Easement', 0.R.6349, 1171 , , , i,' ; I,... Jd. j ',Section 3. adoption. This resolution shall take effect immediately upon " PASSED AND ADOPTED this day of 19~. t" '. " Attest: "\ . ,.' , " .1. r, 1, I' , ' .>) . ' ~ d" ~. i". .' , Ii', Cynthia E. Goudeau City Clerk ,I R; ta Garvey " M~yo:~Gommissioner' ,t ;. ,:, ", ,. .. ~ t _. ."! ,', , , , ' ; :'.:!_: ,; , ,. . , '" '. , ,.. ,':,1" , \ ' , ' ,,' " . " '" ~: f . ,... ,: '! ' I, . ~ '. :. \ . Ie'. " ...... , '\ 1. , ' :',1 , ,. ..' . , " ; . 'I I' '.: I ; ,~ , l,' ~ I " ! . " ' ,', " " . , " '" , ! ,', " ... '" .. ~'; t ", ~ I " " ,. ; ( i '. 'i '" 1 ' ',I ,I , ~ 'J . ~ ~ . '. . " ~: " ".I \ ' ',' " .j' I- , , . , , 2 dl 'I>.' , , I, , " " .' " :1 ',I' , \ " , ,. " .~ ~ " , , This instrument prepared'by, or under the direction 0 Kennelh G. Wing 'D Asslslant Gemma! Counsel . epartment of Transpor 11201 N. Halcolm HcKinl Tampa, Florida 33612 PARCEL : 170.05 WPI NO. : 7116900 S.R. NO.: 584 COUNTY PINELLAS SECTION 15080-2510 Legal Description APproved~ ' .#~ Date: .r-,-~/ t!Jj By: V'," UTL.04 SUBORDINATION OF CITY UTILITY INTERESTS THIS AGREEMENT, ,entered into this ____ day of ' , 199__. by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, hereinafter called the FDOT, and the CITY, OF CLEARWATER, a municipal corporation,' hereinafter called City. WIT N E SSE T Ht WHEREAS, the city presently has an interest in certain lands that hrwe been determined necessary for highway purpooes; and WHEREAS, the proposed use of these lands for highway purposes will require. :subordination of the, interest claimed in such lande by City to the FOOT; and I ' ,WHEREAS, the FOOT is willing~o pay to have the City's facilities relocated if necessary to prevqnt conflict between the facllities so that the benefits of each may be retained. NOW, THEREFORE, in consideration of the mutual covenants and promises of the parties hereto, City and FOOT agree as follows: city hereby subordinates to the interest of FOOT, its successors, or assigns, any and all of its interest in the lands as follows, viz: A parcel of land located in the Northeast 1/4 of Section 16, Township 28 South, Range 16 East, Pinellas county, Florida being mor~ particularly described as follows: As a point of reference commence at tho Southeast corner of the Southeast 1/4 of said Section 16; thence North 00"16'37" Wost, 2701.78 feet to the Southeast corner of the ,Northeast 1/4 of said Section 16; thence North 00"17'57" Went, 50.01 feet along the East boundary of the Northeast 1/4 of said Section 16 to a point on the North right-of-way line of State Road 586 (Curlew Road); thence North 89"28'51" WeDt, 778.92 feet along the North right-ot-way line of state Road 586 (Curlew Road) to the POINT OF BEGINNING; thence North 89"28'51" West, 120.00 feet along the North right-of-way line of State Road 586 (Curlew Road); thence North 00"31'09" East, 21.99 feot; thencc'south 89"28'51" East, 120.00 feet; thence South 00"31'09" Went, 21.99 foet to the POINT OF BEGINNING. ' PARCEL 170.05 EXlnnI'I' 1\ PAGE 1 , . . " ...., . ~. ,. " " This instrument prepa~red by, Under the dtrection f \' Kennolh G. Wing , Asslslanl O'Jnoral Counsel Department of Tranopo ation or , I. Containing 2,638 square feet, more or less. RECORDED NATURE OF ENCUMBRANCE EASEMENT DATE FROM, TO O.R., BOOK PAGE CITY OF CLEARWATER 634~/1171 09/17/86 PIZZA HUT OF AM~RICA, INC. , ROVIOEO that the city has the following rights: 1. 'The City shall have the right to construct, operate, maintain, improve, add to, ,upgrade, remove, and relocate facilities on, within, and upon the lands described herein in accordance with the FOOT's. current minimum standards for such facilities as required by the FOOT, utility Accommodation Manual in effect at the time the agreement is executed. Any new construction or ~elocation of facilities within the lands will be subject to prior approval by the FDOT~ Should the FOOT fail to approve any new construction or relocation of facilities by the City or require the city to alter, adjust, or relocate its facilities located within said lands, the FDOT hereby agrees to pay the cost of such alteration, adjustment, or relocation, including, but not limited to'the cost of acquiring appropriate easementa. ,2. Notwithstanding any provisions oet forth herein, the termo of the utility permits shall supersede any contrary provisions, with the exception of the provision herein with reimbursement rights., 3. The city shall have a reasonable right to enter upon the lands described herein for the purposes outlined in Paragraph 1 above, including the right to trim such trees, brush, and growth which might endanger or interfere with such facilities, provided that ouch righte do not interfere with the operation and safety of the FDOT's facilities. 4. The City agreeD to repair any damage to FOOT facilities and to indemnify the FOOT against any 1000 or damage resulting from tho City exercising itn. rights outlined in Paragrapho 1 and J above. PARCEL 170.05 PAGE 2 " " , I " .' , " . " '. . , I 'I .. Thie.inetrument prepared Under the direction of . Kenneth G. Wing AssIstant General Counsel Department ot Transport , I . " r IN WITNESS WHEP~OF, the FOOT hereto has executed thi~ agreeme~t on,the, day and year firBt above written. I, Signed, .saled and delivered in the pre..nce of: STATE 'OF FLORIDA DEPARTMENT OF TRANSPORTATION ' By: Director of Production for District VII WITNESS PRINT NAME ADDRESS 11201 N. MALCOLM McKINLEY Dr. TAMPA FL 33612 WITNESS PRINT NAME , " ., STATE OF FLORIDA COUNTY OF HILLSBOROUGH The foregoing instrument ,: 199 for District was acknowlodged before me this day of , by " . DIRECTOR VII , who. is personally known to me or who has produced, as identification. OF PRODUCTION " PRINT NAME Notary Public in and for the county and State last aforesaid. My Commisoion Expires: Serial No.'f if ilny: . , " PARCEL 170.05 " .PAGE J )' " ., \ ' ii, 1- 'I.. . ::~ ~ 'Ii ., ~ <: ~1' ,'. t ' ./h..,/,.'.,. p. ~ \ I . .'" I i ", ~; . '. . ". w '. . ' ' h ,l' , ' ( . " :. , ': " ' . ~ ' . ~ ' t ,; I'" I, , , " I.. ~ I I ~ 1 'I; .. ~ ' , ~ ~.. ", " , " .... " ' , , " ,. : \ 'I I J: . ~ , ' f ,~ } " t. ~ , .' ~ ;~ i'~: l . 'i , ' .' , , >, , ., ,> '" : ,I >. " I . ;) ~ ", , >. ~ ' " ' , , , ~ . I. Ii . ", " . .. ' ,r ' , ' , , " " , , ( . , \ " " >',.. ".: ,'. ".' ,', , I. i I. c . I, .,". \ " " , I, .' IN WITNESS WHEREOF, the said grantor has' caused these presents to ~be executed in its name by ,its acting city Manager the day' and " year aforesaid. Attest: ' CITY' OF CLEARNATER, FLORIDA Cynthia E. Goudeau City Clerk , By: Elizabeth M. Deptula Acting City Manager .t I , ' , . STATE OF F~ORIDA ) COUNTY,OF,PINELLAS ) ,BEFORE ME, the undersigned,' personally appeared Elizabeth M. Deptula" acting city Manager of the city ,of Clearwater, Florida, who' executed ,the foregoing 'instrument and acknowledged the execution, thereof to be her free act and deed for, the ~se' and' 'purposes herein set forth, and who is personally known to me. " ,,' day of " " , ' Notary Public Printrtype name: , " , , , I" . ~ ". . , . , . , ' " , , " , ' , ' . ~ I , , \ , , , ' .). . , ' PJ\RCEL170.0S page 4: " :J J t " ~. ~ l . . ! \ ,', , ' " . ~ '. . j' . ' , ' , I, 2 '~ ~ < ~ b z ~ ~ ~ :; J!;! o z S 89'26'00'" E (L) 120.00' (L) " .-.. -I ...... b o d co N 2 b o d co N r----------------------------, I' 1 1 1 r tij. : I 1 l i ~ r 1 , 1 W--:1.! 6".~E! : z: : ~ : 1 ( I $ : I 1 1 I , 'I 1 SECTION 16 T 285 R 1SE : ~____________________________J ste110N DETAIL NTS 6,0' j~ff3.0' ,:-6.0' ,\ , PARCEL I (OR 6311, PG 852) " ,1 .. .......... -l ~, "-"'~ ~:. I.JJ I , .... , 10 ~ l" '" g .-.. -l ...... ~ LEGEND OR PG NTS (L) SEe POB POC ~ \. ,.....'~. ~~ ~..~'~,1':' OFFICIAL RECORDS PAGE NOT TO SCALE LEGAL INFORMATION SECTION POlrnOF BEGINNING POlr'IT OF COMMENCEMEIH EXISTING GAS EASEMEN T ' SU80RDINA TION AREA , ; , ' z "V 10 "4- t"'l g" VI '1" - 1" NATURAL GAS .. -: SERVICE LINE " ,~ AREA TO BE : ~~ ' , , ' COVERED BY SUBORDINATION __ ;, ~ EASEMENT , . : ;, PROPOSED RIGHT OF WAY !?Z NOTE:- THIS IS NOT A SURVEY ExiSTING- RIGHT OF WAY CURLEW'ROAD, (SR 586)~'~ _ _ ~X!i!lliG~~ ~ ~ ~ _ ' c:r.E1{)Ill or w!<y , N 89'25'08. 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ClearWater Hist~rical SocietV;1nc. 1350 South Greenwood Avenue Post Office Box 175 Clearwater, Florida 33517 January 17, 1994 " Dear' Sirs: The ClearWater Historical Society Board of Directors would like to ask the City o'f Cleanlater to, reconsider the immediate demolition of the Ice House Building. We can ,appreciate its current state of disrepair. ,However. the structufe has enough historical significance, tu the early days of Clearwater1y,economy to' merit one' last extension of time 'during which the owner will have to make good on 'his promise of renovation. ' , Originally named the Crys tal Ice Company. ,the building was cons tructed in the 1920's and operated by prominent pioneer resident, Ged Nelson. Its linK to early Clearwater goes back to the early days when ice was'cuc in sections uf five, cen, and t~enty-five pound blocks by a crosscut saw and delivered to nearby homes. oftentimes by a horsedrawn cart. This was a precious commudity in the hot Flurida days when an ice,box at best pruvided short term refrigeration. In, later years, many remember piCKing up bloc!rn of dry ice directly off the loading dock facing Drew Street. , ' ' It is our hope that an adaptive re-use can be found for this building in short order so that it may become one of the few remaining histcric downtown structures to re tain a piece \)f "Clearwa'Cer' 5 iden t;i ty instead of becoming a memory as so many others have become in the past., ., If this last extension passes ~nd substantial progress is not seen on .the part of the o\mer, then demolition can become the last option. Until then. let us try to arrive 'at an alternative. Thank you for your/consideration in this matter. S inc.eI:.G-ly , ' /b' .' Jr:' / ..?{.!..A-'....:;.~--rcr, V~(~ Michael L. Sanders Vice President Clearwater Historical Society , " , , " , ' I " ,i .' " r r . ' 'CITY OF CLEARWATER Interdepartment Correspo'ndence Sheet, , . ~\ b TO: Mayor an~ Commissioner,s , '{f.\ FROM: Betty Deptula, lnterim City Manager ~I \ COPIES: Chief Klein, File , , " , SUBJECT: Police Headquarters Building ~ Status Report DATE: ' January 12, 1994 , As of December 24, 1993, Chief Klein at my direction completed a draft R.F.P. 'to 'proceed ' with employment of a qualified architectural consultant to examine the options previously,.' ' : submitted to the City Commission. , I .' In reviewing the draft R.F.P., staff has developed an alternative recommendation as to the' evaluation, methodology, location and constnlction of a new Police Headquarters building. It is the intent of this memorandum to summarize these recommendations to determine if there is a consensus from the City Commission to proceed with same. As to the issue of proper location for a Police Headquarters building, it is the position of the , Police Chief and myself that the current location is most suitable for several reasons: . Contemporary police management practices strongly advocate decentralization of police operations to foster community policing. Clearwater successfully implemented the decentralization process in the early 1980's and it continues to work very effectively to this date. . We believe that the physical presence of the Police Department in the , downtown core area is a very important component to the eventual revitalization of downtown Clearwater. , , . The police parking lot on the south side of pierce Street adjacent to the current headquarters building is sufficient land area to construct the, , nucleus of a upublic Safety Complex" that would physically integrate . the components of police, fire and emergency management. With a view toward substantial fiscal savings, an accelerated time frame and the elimination of the requirement for a lengthy in-depth study by an architectural consultant, we arc recommending that the design-build concept to be implemented for this project. The project. would proceed in the following manner: . ,. , I " , , Memo to Mayor and Commissioners Police Headquarters Building - - Status Report Page 2 ~\ b. · Our current City Hall Project Manager (Donnell and Associates) will be hired for a separate lump sum fee to conduct a structural, electrical, mechanical and space needs analysis of the existing he..~dquarters building sufficient only - to determine its suitabili~y for major renovation. . If the existing Police Headquarters building is suitable for major renovation, a ' to-be-hir~, design-build firm, selected on the basis of their expertise and experience in public safety complex construction, will design and construct a multi-story facility above an elevated parking garage on the south side of . Pierce Street in the,existing police parking lot with a physical connection to the existing Fire Station to the west and an elevated walkway connection over - ,/ Pierce Street to th~ existing Police Building to the north.. . If the existing Police Headquarters building is unsuitable for major renovation, the'design-build firm will de,sign and construct an entirely new Police Headquarters facility in a multi-story, non-elevated building in the police parking lot on the south side of pierce Street, demolish the existing Police Headquarters building and construct there a multi-story parking garage to serve both police and public. . Because our long-range plan includes the retention of the outlying police sub- ,stations, we would include in the design-build project any required , . modifications to these existing buildings to fulfill ADA requirements, existing and' future space requirements, and lIhardening n for- emergency operation conditions. The construction of a police annex building as described above would, provide for: , , . Utilization of the renovated first floor of the existing headquarters building as the West District patrol station. . Utilization of the second floor of the existing h~'ldquarters building for all investigative operations to include the incorporation of the Narcotics and Intelligence Division which is currently housed in an off-site location which could be eliminated. . Relocation of aU administrative operations, Support Services Division, Communications Division, State Atto'mcy's office, Legal Advisor's office, Records and public reception areas to the new annex building. \ . . ' ,\ I' , j, , I , , " . , \ ' , 't ~.', " , . . ' . " !. , ' , , ' , ' , , " , , Memo to Mayor and Com~issioners Police Headquarters Building - Status Report Page 3 ' " , ~\b, , , ' 'I I . I ' i' >;",. '. .' Construction of a' ~ew Emergency Operations Center and support facility th~t 'would physically be capable of accessing the kitchen and sleeping facilities of the Fire Department for disaster situations. ' , ,. : . . , 1 Construction' of an adequate training facility with adjoining gymnasium. '. ,The above stated recommendations are not intended at the present time to provide any , specific measurements' as to required square footage' and/or total cost. Rathert this is a staff , , recommendation 'intended to accomplish our objective of required expansion of police . , " , facilities 'Yhile utilizing maximum application of existing' resources with significant ,cost savings in the shortest period of time., , ' , ;., , ) . , , I intend to place this item on the January 18 Commission agenda for further discussion and a determination of your consensus as to how to proceed. , ' " . ., ! . I ,. " 1 . '. , ' " ,<I . . .', 'I ., ' , :' . ., I . ~ , ' " \ ' " ,I , " I I, ." I . \ .', i '. " , , . " ; . I ~ : , \ , , , : ' n' j , ' , ' , .,;, 1 ORDINANCE NO~ 5535~94' AN ORDINANCE OF THE CITY OF CLEARWATER,' FLORIDA, VACATING THE NORTH 30 FEET OF MAGNOLIA DRIVE LYING SOUTH OF LOT 10, BLOCK E, EDENVILLE SUBDIVISION, LESS' THE " EASTERLY 20 FEET, SUBJECT TO A DRAINAGE AND UTILITY EASEMENT'WHICH IS RETAINED OVER THE FULL WIDTH THEREOF; PROVIDING AN EFFECTIVE DATE. ~JC\. " ,WHEREAS, Robert W. and Elizabeth'S. Chapin, owners of real property located in the City of Clearwater, has requested that the City vacate the right-of~way described herein; and' . , WHEREAS, the City Commission finds that said right-of-way 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: , , J ' Section 1. The f6llo~ing: .The North 30 feet of Magnolia Drive lying South of Lot 10, Block E, Edenvll le Subdivision" according to the map or plat thereof as . recorded in Plat Book 35, Page 97, of the public records of Pinellas County, Florida,'less the Easterly 20 feet, .' , , , is hereby vacated, closed and released, and the City of'Clearwater quitclaims and releases all of its right, title and interest thereto, except that the City of Clearwater hereby retains a drainage and utility easement over the full width of the described property for the installation and maintenance of any and all public utilities thereon. ' , , , ,Section 2. The City C'lerk shall record this ordinance in the public records of Pinellas ~ounty, Florida, following adoption. . I Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Rita'Garvey Mayor-Commissioner Attest: ' CynthiaE. Goudeau City Cl erk I ' I, , . " , , , , 'N, III C ,<(; -' I ,V .~-4 <vf I I I I o'~, " ' ,~ . . ~ l.i ^' ',~ ~V 'I: ~.;:j, 'I ~ lei 1.0 , - I ~~,~. . LLJ > ,<( , =:::l::? Seal. I N~ T. S. I 5 .~ ~:/ ~ I I I I I I z , ')- 1 , -' I LLI > I IJJ t 20' ~ f, - 0 ,.., ~. .q. ~: u.J : -- :~;: n;' ~.' ~.. .- ...J 10 0. :a III .. III C 3E o -.. .-:.. ..- -'.. .r. .... {-- ~ReqUeSfed Vacation 'by Applicant , , .<'XX">>~ " . W' " , .::.;,'''., .. . I,'., .t:. .~ .~. .J' I... jJ.. ..r~ .~i: ..;-- : ....... ..... 'X' l( MAGNOLIA DR. ( UNIMPROVED) o ,.., t , NOT E I This is not a SURVEY "CHAPIN" Vac.' No. 93.1~ Sect. 18. 29. 16 Dr awn by I , D.D.M. Oate'\ 11/10/93 f. ,i ,\ , , , I , , , ' -:)'Sc BUDGET ADVISORY RECOMMENDATIONS Junuury 1993 - DL'Cemhcr 1993 July 15. 1993 . .. The Budget' Advisory Committee recommends to the City Commission. the privatization of the maintenance (landscape maintenance) of Momingside Meadows. Island Estates. Ilnd like services. · The Budget Advisory Committee recommends to support the City Manager's decision to charge increased recreation fees for non.City residents or property owners. August 12.'1993 · The Budget Advisory Committee recommends that the City set a cap of $200,000 per year as a contribution for the operating residual to the Long Center; The City should investigate and exercise its right of approval over the Long Cenler Budget. The City should pay particular attention to any discrimination in membership rates for City residents. ' Seolemher 9: 1993 The Budget Advisory Committee recognizes that the budget is crealed from week 10 week decisions made at City Commission'meetings. The hudget document is merely a compilation of decisions nnd policy chnnges made throughout the year. . The Budget Advisory Committee recommends that as new programs are added IInd chllnges lire mnde by the City Commission to expend more funds, Ihat these decisions have identilied with them the specific funding mechanism to be used to pay for these additio~lIl costs. Examples lire Commissioner salllries, t~e General Accounting Office, and funding for the new City Hall. The Budget Advisory Committee recognizes that some salary adjustment is appropriute for the Commission, but feels that 2 1/2 times the present snluries is exorbitllnt. · The Budget Advisory Committee recommends that Ihe subject of Ihe Commission salllries be ussigned 10 Ihe Charter Review Committee next year with Ihe reCognition that an appropriate adjuslment be mnde with a provision for annual adjustments based on the general sulary IIdjustments thut ure provid~d to City employees. ' ' . The Budget Advisory Committee recommends that before a linnl decision is made regar~ing the construction of a new City Hall, Ihat II repc)rt. including II full analysis of the new City' Hall operating costs and savings to be provided from the existing facililies, be made available to the Budget Advisory Committee lind the public. Octoher S. t 993 . The Budget Advisory Committee suggests thut any Jlublic hearings on the Cily Hull issu~ he deferred until financial and operational fuets clIn be documented and presented to the public, so thut the public clm render un informed, opinion. October 19. 1993 . The Budget Advisory CommiUee n:commemls lhlll if Imy members of the City Commission ChOOl;C ti) 1:0 10 II Phillit:s World SeriCIl g'lIme, tJwy mllst use their own mqney and nol lIse Cit)' Funds. Novcmher 2. 1993 . The Budget Advisory .Commillce recommends tlmt the City of Clcllrwll'cr till! join the J'inclllls Coiuuy Librury Cooperutivu for IIUIl\L:TOUS n:llsuns including, hulnllt limited III Ihl: fulluwing: I. City of Clcarwlllcr residenls an: IIllW (luying lIJlproxilnllldy $32 (per cnpilu) fol' lihrur)' services while IHm'r~shlcll\S lITe IIhl", tn pll)' (US\l \11ll s)'shnn for) on1)' $:17 for Ihl: SIIIlI\.: services. " , " '" ,/ '/ '1" . . , " . " . , ,I.c. " " , ',' I: . . . " l ~ , i" ' '. . ~ : ~ . . " , " ..' , ' ..: " ~:.., .j.. i. :.' .- . . ... . ",/..~';:', . " i, 1 " .', : ", . .. ,( ,I " .; . " .;, , ; ~ .. I , t' "'1 -,~. ~ "i' . 1 ' (i:"'? " , ' BUDGET ADVISORY RECOMl\lENDATIONS January 1993 - Decemher 1993 .d5c- ; , j ,2., Joining the Cooperative would result in a 35.2 % \ransaclion increa..<;e for the Countryside imd East branches. ~\lhile holdings (availability of materi~ls) will increase only 7.~%. 3. ' . If Clearwater were 'to join the Cooperative, the City would be selling its services for $18.56 per capita while citizens are being chnrged,$32 per capita for the SIlme services. . , 4. Clea'lWater'~ membership in the Cooperative could result i~ decreased incentive for. other cities . '.'- to improve their own library services. ' " " I, ( 1 , " ' ft.t' . t .' > · ,The Budget Advisory Commillee recommends that the special referendum on the General Accounting Office be canceled 50,that the issue can be studied by the Charter Review Commillee and then put on the ballot in March of 1995. This recOlnmemlation is made for the followi'ng reasons: . " . ,.. . ~ { . , " , Ll 1. The public is not udequately informed on this issue. I , : :, ; .., , I ~, . 2, The 'cost of a special referendum'is disproportionate 10 the COSI' of nreferendum during a sch~duled electioRI . ~ ~., ~ . " " , ~. I . ~; The timing of tbe special election will not produce a representative cross-section o~ v~ters. ~ ,'.' ',< " ',. . i .1 ' I,' I, " " , '" , ' .' " " , , " " , I . , I. " I. " ." , f " ,,' " ' t " ~ " , 'l- t , 1 ' ,. , , \ . ~ '. I" t. ., . ,i.) ". . , ~ I, I. .', , ' , , ,. '. "." , ' . ~.~ '1 .",;. " .'.. I " ' " ' ~, . . f . " \ , ' . I . ~ ."Ii . . , ~ ~ " . . . ~ ," , . , ..... " . ~\ ~' ",I. . I t" '. ~.. ... .' ~. c '. ~ ~" 'I . " ~ . ;,;,t"'>': .~.' "',.-;,.,, ,,"'~' I' j" ' t ' I, . ,> , " .'. " . ,I ': I , " 1 " " " , \'. , I , . , . i . .. j ,~ ' . ,. . . ~ ,. --- .~...- -....- ..~.:.Q iU. ~, '. , I, I, I' '. , , , m e mar and, u m ~S:."d , , j 1/8/1''/' (' , r \ ' , .. . . ~ ,DATE: ,TO:, ' , cQ':lY: FAC:X'v1 : , , SUBJEQT: , January 10,1994 Mayor, Commissioners' , .Interim City Manager Betty, Deptula' Art, Deegan SWFWMD ,New Water Sourc~ ,InItiative. Projects " ,; .' ! ' __~_M__~~~M_~~._~_.~_____M~__~_.____~.~~_~_...___.~___~__...._~.~'_ , :. r I '. I ,; I SWFWMD sont us th(lIr'FY~Budgetln Briaf,on January 4 and in their cover I(!\lor called spoclal attention to, the $tO million dollar MNew Wator Supply InlaUve" which Is .burled In their. ' General Fund (foolnote on Page E.').' , ~ c j' , , 'I, , , ;- , " , ' All jurlsdiclfons are lnvllad 10 submIt project funding requesls by Fob. 1. TBRPC so nt' us R memo on January 5 romlndlng us ot the same deadllno. ' , SInce sv.iFWMD. says thaI ~95% 01 the rec&nt millage Increas~ Is dedlcale~ t; s'upport local governments through new or enhanced water resource development'pro/ecls" and CloalWlItcf residents era paying part or t~al Increase, ShOUld we nOl endoavor, "to gel our laIr share.? , 11 we do nolI w'e may have cause laler on to complain as we Eire now doIng nboUI the TDC lax. , " ), . .. . . l ~ , , . . +c, I" i ~ .. ~ '. , . ~ ~ "I /, , ~ ~ . . , . i: I . 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'. . ~ " I '.' <, t . ~" ,I " I'{ \-.J 'I f.'. . .:~' l .. . ,I,' , -, ~ !< c'':t ~.: : j '1 ' '!' . :' ~ :.1 . " c " I " . . '. " :, , '. ' " ~.I-I . ..... . j tt,' . , ," . ~. , :.:. ~. .' ," , ~ ,1 ~ c/." "., ~ i .,' ~ " .' , {' ,; f 1 ~+ <', '. .~ ,< , '. " " ; 'c' , : " " ,."t , ", " , , , .. I . ~ ,,, " '. ' .. r ~ . '. t~' i ".\'. \. . "JI ,I " " ..' ~ j' '" ':1, " '\' .,.,..- :: " , ~ ~ . c ~ 1.1' 'i. ; , , . "~I I:' ,., " j' .,,,' " " I ~ ," I '. .; I, , :~. , , . t ~"j 'I ,.~ ~'. ',' .: ~ f '1:' c,;'t t' : d" ," " " :: ',' . ~' " ' ,~ . ~ I , " ! t ,\ .. .1 "- ,1 ," " , ' 'I' f, . .' 'I ;',:, .ll ~ ,I, , ~ ' 'I: , : ~-~ ~ . j'P' , , ,1, . ,~ ~'. ,., '" I l ~' ' . . c;cjo ',I ",j " , .' \ ' .. ,. ,,1+ ; t I ~.' ~ I' c . " .. ~ ,. " .,;..+< ", j ", " , .' :' : \ '. ' iH':,i';.... J;,.' 't " , .<' ," ~ ~,~ ~ "','. '1' " r c ~., . , . 't" .' ;, , .- -.; 1\ . ~ : :" ;; 'l,' ,,~> ,,'.01 " ; :,..~: "~I, :jr ,'I,' 'i, : .. ,I " ' ~ f ~ 'I " ,,' ,',I ". " :' " I ,.' , , ,,' " " ~,> I. :1 I. .;; n ,,' . ", .. , , r:! .,' , ' I' ') ~ \ ' .:.- 1",'>' .~: ~ " . 'c. ., I' i , ' , .'-> , ' i' 'I 1\ ., " : , " " J. ,. .\ ,I , ." , ; " " ' ,~. . >,.' .1,",' , , I, I, , '. ' , , PINELLAS PUBLIC LIBRARY COOPERATIVE MEMBERSHIP PRESENTATION CITY COMMISSION January 18, 1994 J!.-e.;. E. s. ,1:-1 1(1811~ , BACKGROUND: (/\;s' r,,~cwu(1L dOQ';)"+\ , \V\,ov,e.. ~ '1'0.0 ) " The Pinellas public' Library Cooperative was organized in 1989. At that time, twelve of the thirteen 'pinellas County communities with public libraries became members. Clearwater chose not to join. ,,' The Co-op did not have a track, record. The libraries surrounding Clearwate~ were small and under- developed. There were concerns that the availability of the Clearwater collection would discourage our neighbors from developing strong library systems. ' It was predicted that Clearwater's collection would suffer; that ~he Clearwater residents ~ould find empty shelves in libraries to which they had given excellent support on the past. There were also concerns about what future commissioners might do to the local library budget. If county funds were made available to pay' for' the non- reside~t usage, would the Commission then try to cut the local budget accordingly? Then library service to the ci~izens of Clearwater~ would certainly be dim~nished. Clearwater wanted guaranteed representation on the Co-op board and could not extract the, promise of a permanent seat. . ,- . .., Some of the reasons that Clearwater did not ioin the co- OP five years ago still exist: I, FINANCIAL INEQUITIES: .. There are still financial inequities between member ,libraries of the co-op. They will always'exist. st. Petersburg continues to provide a low level of local ,support to its library ,system... at $9.63 per, capita. They have not budgeted adequate funds to enlarge and improve their library collection, 'and, bonsequently, are losing circulation and borrowers...evcn though they have added sunday library hours to try to increase their usage. Only' 20% o'f st. Petersbur:g' s residents have library cards compared with 62%, in Clearwater. 1 j. " " I , I Seminole" at the other end of the spectrum, is 'supporting its library at $33.62 per capita (a higher rate than cl'earwater) and is able to boast of having 20,000 registered 'borrowers ,in a town of 9400,people. Neighboring Dunedin has a slightly lower per capita expenditure than Clearwater~ but is taxing at .96 mils, compared to Clearwater's library millage of .BO. , Other. evidence of attempts ,to Improve library collections is seen in comparisons of library materials expenditures. Clearwater's library collection' is an" established one.. .beginning over 80 years ago. Newer libraries do not have the benefit of the depth of our collection, but are certainly making strides to ~atch up. Clearwater ,spends $4.90 per capita ,to maintain and improve our library collection. Neighboring Dunedin and . Safety Harbor are spending over $5.00 per capita; Tarpon Springs is at $6.18 and Seminole spends almost $10 per resident for library materials~ Oldsmar spends just 14 cents less than Clearwater ($4.76). ; , . ' Three ot the twelve member libraries exceed " 'Clearwater in library holdings per capita. COST TO COUNTY RESIDENTS VB. CITY RESIDENTS: Clearwater residents pay $31.59 per capita to support their library system. Pinellas county residents who are not in municipalities are now paying .357 mils or $11.89 per capita for library service. ' The per capita charge to county residents is simply , an average of the local per capita support charged by the . member libraries. Therefore, as the cities increase their local support, the taxes paid by'county residents will increase. Based upon the average of the local support figures on your spread sheet, the county 'per capita tax (with Clearwater's figures included) 'will be $19.00 next yea~. CLEARWATER'S REPRESENT~TION ON THE co-oP BOARD: , ,The Co-op Board of Directors consists of seven members who serve three-year terms. Nominations to t~e' board are' submitted by the participating governmental units. Board members may not be elected or appointed officials of any governmental entity, other than members of advisory committees not directly related to lib~ary services. The Interlocal ,Agreement states that "it is intended that the Board of Directors' membership -will 2 , ' I , . , " I fairly represent the geographic areas td b~ serviced by the' c6opera~i ve." , ' To date, board members have been from Largo, Tarpon Springs; st. Petersburg, Dunedin, Pinellas' Park, Seminole, ~ldsmar, Safety' Harbor, and Gulfport . (nine of 'the twelve member communities). As with most volunteer boards, there is a greater challenge in getting people to serve than there is in turning them away. With 'the wealth of library interest in Clearwate~, I am certain' that we can find qualified, interested candidates who will be acceptable as members of the Co-op Board of Directors. . As a member library director, I would be a member of the Librarian's Advisory council which makes recommendations to the Board of 'Directors. Therefore, Clearwater will always have ,representation in co-op decision-making. ' , ANTICIPATED DRAIN ON CLEARWATER'S LIBRARY COLLECTIONS: The co~op will provide approximately $507,000 per year in county funds. Half of this money will be used to purchase library materials for the East and Countryside branches, which we are anticipating will receive the greatest increase in usage. ,We currently send 60% of the library materials purchased from the local operating budget to these two branches. ' East Branch now houses 82,230 library materials; there are 65,781 at Countryside. We anticipate annually adding 11,000 materials to these collections from the county co-op funds and another 11,000 from the local funds. In 1992/93, countryside circulated 249,564 items and East circulated 312,818' items (a 3.8 turnover rat~). Based upon the 'experience of libraries on Clearwater's borders, we have estimated an increase of 37% (or 20~740) borrowers, as the impact of co-op members'hip. This includes the enclaves which are now surrounded by ,Clearwater and those areD. residents who would find Clearwater's libraries to be more convenient. Lee, Regulski's position paper anticipat~s that 90% of the county usage will go to the countryslde and East branches. If 90%; or 18,666 borrowers, check out 15.23 materials per capita, which is Clearwater's current experion6e, 'the circulation of those two branches would increase by 284,283 or 50% the first year. It will take four years of adding 22,000 itoms per year to bring the . J " ' .' " J turnover rate at East and Countryside back to its present level. " We certainly will do everything' in our power to provide the necessary materials to these two branches, including diverting materials fro'm Main, but we recognize that it will take a few years of co-op and local funding to build the collections to meet the ant,icipated demands. ", DIMINISHED LIBRARY SERVICES TO CLEARWATER RESIDENTS: I' The anticipated $507,000 in co-op funds will, be handled as a grant project and will be use~ to hire 13.5 additional staff that are currently needed and to purchase 11,000, additional library materials the first year. If our estimates are correct,' future funds would be dispersed in a similar manner. Dedicating co-op funds to serving the added county residents will result in an effective reimbursement of $27.16 per, non-resident borrower. ,Non-residents can, currently use the Clearwater libraries for reference services and in-library uses; therefore, the $27.16 will pay [or a year of borrowing privileg~s and the materials and staff to provide that additional service. This reimburses clearwater at a rate of $1.78 per transaction (15.23 circulation per registered . borrower) . Circulation to Clearwater residents currently costs $ .76 per transaction. ELIGIBILITY FOR STATE GRANTS: , . , The Clearwater Public Library System is not eligible for state project 'or construction grants if we are not members of a county system. If we do join the co-op, we may apply for one of four annual project gra'nts made 'available to Pinellas county and for library ,construction 'grants. THE co-OP FUNDING FORMULA: , , Co-op funds may be used for personnel costs, library materials, operating expenses, building repair, library , furnishings, vehicles,' renovation or building additions under $25,000, data processing charges, and any other normal library budgotary expenses. They may not be used f,or library construction. 'rhere are separate co-op grants and state grants for construction purposes. ,1\ , ' , , ! ' ,~ ' \ : ,The county funding formula, if clearwater becomes a member, will be as follows: Co-op administration. . . . . . .5% Talking Book Library. . . . . . . 2% Reserve account (grants). . . . . 8% Balance to member libraries. . .85% That balance will then be divided as follows: st. . Petersburg. . . . . . . . . . 17% Clearwater ., . . . . . . . . . . 17% Eight smallest libraries. . . . . 4.25% each Dunedin, Largo, pinellas Park. .11% each , . ~ I . , If Clearwater does not join, the funding formula will remain at 20% for st. Petersburg, 5% for each of the eight small libraries, and 40% for the medium-sized 'libraries. i- A~most everyone agrees that the funding formula can 'be improved upon. I would certainly work to see that a formula be developed 'which was based upon ,library usage " rather than just population and local support. I, SUPPLANTING THE LOC1\L BUDGET Wl'rn co-op FUNDS: This is still a major concern. If your' reason for voting for co-op membership is to then cut the library's local operating budget, I will be the first to ask you to vote against it. We cannot srirve another 18,000 people without additional staff and materials. The library has not added staff since 1988, when the Countryside Branch opened. Since that time, circulation has increased by 17%; and we 'are handling 9 6% more reference transactions, including calls to the city I s information lines. We cannot recommend co-op membership without the additional, fun~ing which accompanies that membership. PURPOSE: The purpose of just to get money cooperate...to share systems, to provide systems; and to take publicity which 'are li~rary. a cooperative library system is not from another entity. It is to resources, to netwol:k, uutomated interlibrary loan nnd' delivery advantage of discounts and joint. not avn i labIa to an individual It is not practical for each library to pay the expenses of linking their. compute'r system to. those In adjacent communities, but a ~ooperativc system can use 5- " , . state or federal funds to provide that lrnkag~. Several of the libraries in Pinellas county are already 'linked thr,ough Sunline, but Clearwater is a big' hole in the middle of that network. The Plne11ns School District is automating its libraries. Linkage between the school distr ic:t ' " libraries, the junior college libraries, and the public libraries would be a natural evolution, but that won't happen as 10l1g as Clearwater is a hold-out in the county cooperative. . The public 'libraries of Pinellas County are homogeneous in many ~ays, but the collections are very diverse. For example, Largo has a very strong genealogy collection; Gulfport has a collection of materials in the Russian language; Tarpon Spririgs has a Greek language collection; and other libraries have their ,own specializations. One entire library is devoted to talking books' and materials for' the bl ind. In our diversity, there ,is strength. The ciearwater P~blic Library System has an exc~llent collection of over 450,000 materials, but the co-op libraries would provide easy access to an additional 1.'6 million books, videos, tapes, art prints, large-print books, and other library materials within 24 hours or a less than I5-mile drive. , Clearwater citizens who live on the borders of Dunedin, Palm Harbor, Safety Harbor, and Largo will be able to walk or ride a bike to their closest' public library, without paying a $100'annual'non-resident fee. our, citizens who work or go to school in other communities may also find it, more convenient to stop at those cities' libraries on their lunch hour or way home , , from' work, rather than. making un evening or Saturday visit to a clearwater branch. Likewise, county residents who. work in Clearwater are going to find it more convenient to u~e our libraries. " Most library use is based upon convenience. Even though Clearwater's strongest collection and reference services are located at the Main Library, neighborhood branch usage continues to grO\I/. Sixty-six percent of our residents find it more convenient to check out materials from thei.r neighborhood branch rather than to drive to the largercolle.ction at Main. If they nced research assistance, they are willing to drive to a larger library, but for day-to-day informutional and recreational library materials, people want to use the br~nch in their neighborhood. 6 , I , I, ,\ " Therefore, it is unlikely that people who live on one end of Pinellas County are going to. make a special . trip, t~ Clearwater to use our libraries when they can ,have access to any information they need through their local library. Through'the co-op delivery van and fax network, most needed information or materials can be ,'delivered to them. STRENGTHS: The pinellas Public Library.cooperative is now i'n its fifth year. The annual $2.7 million in county, 'state, and federal funds has been added t6the $8.2, million in local funds to provide much-improved library service in pinellas county. . During, the past five years, 600,000 library materials have been added to ,the co-op member libraries. .This'is the,equiyalent of 1 1/2 Clearwater PUblic,Library Collections. New libraries or major additiol)s', have been constructed in Palm Harbor i Safety Harbor" Oldsmar, Largo, and Seminole (the libr~ries closest to , clearwater) . Dunedin is now plann~ng a new library which will be equal in size to clearwater's Main Library, and it is just a few ~blocks from the Clearwater border. Tarpon Springs is planni~g a now building very soon. , There aie now 66 librarians with Masters Degrees in Library Science ~n the co-op member libraries, offering reference, 'children'si and technical services to their communities. Most of the member libruries now offer database searching as a standard library service. 'During this past five years, our, neighboring member , libraries of the Pinellas P,:!blic Librnry Cooperntive have spent their county and state funds \1isely and have developed into excellent libraries. I t In conclusion: As we meet toduY, c1ec id i 119 whether or not to cooperate with anyone, the information highway is being constructed around Us. . * The pinellas ~ark Publ{c Library is a national test site for Internet~ . ' * The,15 Sunline .member librnries of Dunedin, Lnrgo, Oldsmar, 'Sa fety Harbor, Seminole, 'l'at"pon I springs, . the University of Tampn, 'l'ampn Electric, Clearwater Christian 7 I , . , ", \, , , " , , ' " , . , ;.~ " , . , , I ; ~ , , ,; \ I , [) , , ,: .,< , , ~. .. I. I , ' - , - , I j , I' >1 , I, _,, " ' . "I. , " ~ ,. . . " Lr,;I,I","'.,; , I. I'. I, .' ", I '. I, " - ' , " ' J' , , I , ~ , " , College, and others are totaliy networked arid will begin using a reciprocal borrowers ,card ,to have full access to 'each other's qOllections by october of 1994. *:'1 met a week -ago today with fifteen of the top library minds from the lO-county TClmpa Bay' .Library Conso~tium. These librarians from USF, 'st ~ Pete Junior College, Hillsborough' County Scho'ol System, Hern'ando County System, the Florida Institute pf Phosphate Research, AT&T Paradyne, etc. chose, as their 'top priority, for 'the next 3-5 years a lO-county, multitype reciprocal 'library card. , ' While we 'are talking, about whether to share with ,our " neighboring public libraries in Dunedin and Largo; the ,rest of the library world, ei ther has in place or is seriously planning statewide, multityp~, rec{procal library cards. _ The information highway system is' developing at 'a very rapid speed. If we are going to be a vital part of the infd~matioh highway s~stem, we're goin~ to heed ~n ,,'on-ramp. 'That, on-ramp' is cooperati6n. . ., ' . . , .1 , .. " , , 1, ;' . ~" . I, i ' . , " 1-' ,',' , I <,' , ' " , , '. , " I' , ' r; . " ;. ~', , I' ~ l' , ' , , Dr. David Berrv, president of the Librarv Board, will now ~resent the Board's position. .. , , . ~., ~ " ' I' ~. ,.. , ~. t . , " ", , ' , i , l 'i. .l ;. ,'. ( , , . " 8 -" " ! ' " , , , " ", '. " , \ , , " \' , , .~ . t > . I , " . " :': . :, ,,' . ? . , .. , " , , , L,.<.. , , ' '.' f'-,' f I '" !t" . t,;;, :.\ ' ~~~~: :~I' J:. .' ,,' ~ . ~ '. I , , , " .,\ , ' .; " 1\ . ',' " ,\ ',' ", L~' , ,', ~ . I . . ~. l; . . , . " ",. t' ,i '., . . " '. ,\ , , ~ ~ . ~, ' .}. " j., ,I ~. ~ ,~. . t~ . ." -' c . ~~ p ~ ~ ~ . I , . ~'" <" ,'. "" t, '.~ .c:": 'r~o .' <....f..,)... ...' \ .,', , ! . i .! ~ . c ,.' " i' 'n . \ , . .',r-:-s * '}.' "~ ,c-', '. oJ.- lJl~ liL/ , , \ " 1 l AGENDA .j'j" :L " . . ,. , . I :.;, " '" . 1 .; ., " FINANCIAL FORECAST Jnnunry 18~ 1994 " .' . ", .'. '. \' !' ;'. I ,.. " , ,J: " . ..' . J . ~. 1-' t. < ~ . '\Brief 'Overview o~ th~ Financial Fo~ecasling Proces'). "1 ,.', .'1.: . . t . ;c" \' '.' 1 ",' ,It :~. '., .!. 2. 'yalidation of the:1992/93 Financial Forecasting Exercise.' . , . '.' . ~ . : .. Presentation of the Current Thr,ee Year Forecast. =, c' ~ ,- . , , t .i't :~., :" ,"\. I , ",\- j" ,,' C".t> :3. " " , " " , ' . ,~ " 4. ,:. : Discussion o'r Available Fund,ing Sources. " ' \,' " ", l . ~ . . 'I ., , ,5. ~evicw of Upcoming Projects. ,. 'I." .'. '. " l,. . ". j ','. 6. ! Djsclls~ion of'thc S~1e of Municipal Bonds. ' .'. " .'. c. " ,., ", .j. (. " ,1 ~ ~ .' ,! :1 } , .) ~ ; ~ f ".-,'. . " ,IS-e e ,,;( h ()~-k-h oq/(s, . , 1'" r , ,~ -' ,- ~'lS" 7kW]" " , ". i: " ., :( " . I ", ~, ., , ~ c, c. ~ j , , IV\ t1 ,;" iY;l t'~ e'~o, :rd, ,S", un \c.\,C\ .. ~'e.r64~/~NJi~s't ,J ., ,. ,\' ", l' l. " ,,' , , , ! , , , " I , . ! , " " , t " . , " ., ~. ,q.. , I " ':,t " " " 'j " ' I' , , ' , J.. . L ',' " ,J (I " '1 1.. . J' From Novl~er 1991 " " General Fund Revenue .Comparlson of ForecBsted 19~2/93 Budget the Adopted Budget and Actunl Forecasted Adopted 1992193 1992/93 1992193 Actual' Budget. Actual REVENUES Budget, Budget Revenues Varlonce % Variance X " ---~.----.._----_._-----_. ......----.......... .......---.. -......-... ......-...... ......--.. -...--...... ._---..... , Property Toxes 21,114,501 20,527,340 20,483,920 -587,161 -2.7aX -630,581 -2.99% Franchise Fees 5,079,593 5,147,520 5,113,369 , 67,927 1.34% 33,776 0.66% ., Ut It fty T Dlles 9,862,978 10,090,080 10,740,616 227,102 2.30X 877,638 8.90" licenses and Permits 2,082,000 2,OO~,OOO 2,141,737 -,75,OCO -3.60:1: 59,737 2.87% Fines end Penalties 1,025,700 , ,1,50,100 1,500,244 424,400 41 .38X 1,74,544 46.27% Intergovernmental: Federal Grants 228,550 244,800' 217,742 16,250 7.11% -10,808 -4 _ 73% , State: Soles Toll. 3,511.872 3,770.220 3.76B~465 258,348 7.36): 256,593 7.31% Revenue Shar Ing 2,278,259 2,127,680 ' 2,287,217 -150,579 '6.61% 8,958 0.39% Other 535,1360 556,700 547,115 20,1340 3.139% 11,255 2.10% County: Ff re TIll ~. 066.980 1.171.580 1,183,681 101.,600 9.80"- 116,70' 10.94% EMS Tax 2.211.150 ' 2,211.150 2,211,150 0 O.OOX 0 0.00% Other 428,930 313,030 357,761 -115,900 '27.02% -71; 169 -16.59% Charges For Services: , 'Parks & Recreation Fees 618,630 575,250 562,120 -43,380 -7.01% -56,510 - 9. 13% llbra~y Fees 100,000 84,230 92,511 -15,770 -15.77'X -7,489 -7.49% Other 266,100 ' 290,460 318,103 23,760 8.91X 51,403 19.27'% Interest Earnings 1350,000 755,300 879,71,1, -94,700 -11.14): 29,744 3.50% Other Hlsc Revenues 525,465 1,813,1,50 383,048 -37.015 -7.04% -142,417 -27.10X Intorfund Charges: , Adnlnfstratlve Overhead 2.647,135 2,703,820 2,703,820 56,685 2.14% 56,685 2.14:1: Charges for Services 1,943,529 1,919,810 1,959,861 -23,719 . 1. 22X 16,332 O.84X Stormwater Utl\lty 526,960 465,930 465,930 -61,030 -11,58X -61.030 ,- I 1.513% Interfund Transfers: ~tllIty System 2,152,500 2,062,690 2,062,690 .89,8l0 -4.lix -89,810 .4.17'X Gos Sy~tem Dividend 225,190 224,290 224,290 -9CO -0.40:1: ' -900 -0.40X TrDnsf~r to Surplus -1,166,618 n&n -----........"" ......"............ ............... .............. ......... ...~........ ....~....... Subtotul 59,282,4132 59,1137,430 59,030,516 -95,052 -0.16X 922,652 1.56:1: ' ..--........ ............... ......"........ .............. ........- ....--....... .......-- , I , I , . ,...,;, 'I.',' J., , . . ~ From Noverdxtr 1991 Genl!ra\ Fund EXpllndltures Compartso~ of Forecasted 1992/93 Budget the Adopted Budget and Actunl Forecasted Adopted ,1992/93 l-h.u-,-e(.Ju "->:1 1992193 1992193 Actunl Budget Actual 1 ('REVE)lUES, Budget Budget Ellpenc/I tures Vllrlance ~ Variance ~ ----..~--~..._-_....._---- ....--....~-~~- -...."".-..... ..--......--.. _ -. .... ---- ._.iII..__ ......--.-- ---...-- Personal Services: Salartos & ~age9 32,198,605 32,010,300 31,683,888 188,305 0.58X 514,717 1.60X Overttme & Special Pnys ';,310,351 1,525,530 1,636,302 -215,179 ' ' -16.42X -325,951 -24.88" Pens'ons, 2,451,870 2,255,460 2,236,961 196,410 8.01X 214,909 8.77% Ftre Pension 723,678 723,680 719,229 -2 o.oo~ 4,449 0.61 " ,Social Security 508,923 497,830 501,508 11,093 2.18X 7,415 1.46X Health Insurance 2,252,250, 2,026,500 1,977,710 225,750 10.02X 274,540 12.19" ,; ~orkerl COmpensation' 769,008 769,030 769,030 -22 0.00" -22 O.OOX Other ,Fringe Benefits 296,930 325,980 301,375 -29,000 -9.76X -4,395 -1.48X Operating Costs: Utll it I es 2,351,976 2,152,090 1,943,316 199,886 , 8.50X 408,660 17.38X OUtstde Agencies 584,465 730"~3o 721,131 -146,265 -25.03:1: '136,666, -23.38:1: Insurence 1,113,218 606,760 606,760 506,4~8 45.49X 506,458 45.49X Other 4,927,074 ' 5,175,0,90 4,720,312 -248,016 -5.03X 206,762 4.20X Internal Services: Garege Services 2,222,814 2,153,980 2,425,208 68,834 3.10X -202,394 -9.11 X Computer Services 898,084 896,780 896,780 1,304 0.15" 1,304 0.15" BUilding & HDlnt Services 914,788 918,140 872,725 .3,352 -0.37X ' 42,063 4.60" Other 1,965,527 2,116,550 1,833,855 -151,023 .7.68X 131,672 6.70" Capitsl Expenditures: HDchl~ery & Equipment 194,060 196,050 143,375 -1,990 -1.03~' 50,685 26 . 12:1: , Office Equipment 55,810 42,450 5.',046 13,360 23.94" 4,764 8.54:1: Othor 131,510 120,110 ' 111,003 11,400 8.67X ' 20,507 15.59); , Debt service 1,077,460 1,254,570 ' 938,930 -117,110 -16.44); . 138; 530 12.86):; Transfers tD oth~r Funds L\brary Books & Materia\s 442,COO 442,000 442,000 0 0.(0); 0 O;OOX Tax,lncrement (eRA) 250,734 289, 135 260,750 '38,401 -15.32); -10,016 -3.99" Road Millalle 1,540,355 1,535,000 1,522,021 5,355 0.35r. 18,334 1.19" Buildlnll Hoint Projects 224,125 133,525 133,525 90,600 40.42" 90,600 40.42X Other PrDjects 433,\80 290,\60 \,589,776 1~3,020 33.02X .1,156,596 -267.00); ................. ................... ................... .........--.. ........... .........-... .....--.... 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' . ' , ~ . . .,,' . ) " , '. ,\ . ~ . ~. c ~ ~ .~ ,~ '~ ~' '.~ .~ '~'. "0 ,~ ~ ~ .~ ~ a , I CIJ. . " 'QJ eJ), ' . C\S . .....- ' . ' ; = 'Cd " .'>, ~ = ~ CIJ. 0 .~ · r-oc e ~ ~ .-0 tI1 Q) = OJJ eJ), ~ S \ ' " ....- = .8 ' , ~. 0 > .. c:.; ~ Q.) ~ ~ ~ . Q.) ~ ,~ r:.FJ. ~ o ,00 ~ o ~ ..... Q) ~, rrJ , , , , ' : ~ . " o 0, 0' " l' . ~ ~ . . . '. , Bill II. = .~ ~ ~ ,.Q o . ' ~ ~ <:1J .~ U ~= ~ ~ ~ ~ = CI'J. ~ = · JIIIIIIIl )--I \';"'0 = =: ~ 0 .5 ~ ~~ = ~ ,~ == rJJ ~ OJ) == ~ll .~ ~~ oo~ ~~ ~ == .~ 0 u ~' ~ ~ 'e...J ;::: ~ ~ ~' ~ ~ ~ .~ ~ ~ ~ -..t: .~ ~ ,~ ~ ~ """""- c ,u o o ~ C1) e .JIIIIIIIl ~ roo = ~ ~' Cd Q (J..) r:r.J .~ ~ ~ ~ ~ ~ ~ ~~ == .~ ~~ ~ ~ ~ ,~ Q) ,....... c:J C1) u 00< o ......c ~ . .....-I ~ r.JJ =~ <l) ::= 0' ~ ~~ --- ,...-...l r.JJ ~ 8 ~ o .~ ~~ ~ QJ := ~ Q) ~ ,8 ~ ::S~ u 0 o ~ Q~r:r.J bJJ OJJ "0 =: = = .JIIIIIIIl.~ = ~ ~ r,.., ""O=~ .~ ~ ~ ~ u ~ CL) ~ = ~ ~ rJJ. = c~ ~ ~ ~ Q) ='~ ~, r-c ~ "-~ .,.-.01 = u~~ t'l q) ~ ~ 't:: ,,,S r.:.. s: ~ - ,~ E ~ cJ , 0' o e. ' .... . l.l III ~ Q) .,.. ~ l"f) := CfJ. r:FJ. r:FJ. ':U ..... ~ .,IIIIIIIIj Q), Q) ~ II u .~ ~ ,~ rJj Q., 5 '0 ~ 0 0 u ~ Q) .,.. '~ ~' ~ · ...-l Q)~ = Q.) ~ ~ = ~ ........ 0 .~ 0 ~ :::-.....: ~ ~ ~ >- .~ , ~ ,......~ ~ 0 ~ C1.) ~ 0 ..-..c ~ ;:: ....~ 0 ~ .~ ~ Q) CFJ. < ........ ~ 't:;: .~ ~ ~ ~ = .~ 0 a · ,...c rJJ ,.Q ........ C\S Q) Q) ~ .,IIIIIIIIj ~ ........ '-- < == :: ~ c.J Q.) .~ ~ Q.) Q) Z ~ ~ -+- ~ ,...-.ol Q) Q) rJJ .~ Q) ~ ~ r-r:1 ~ 'JJ. '-J ~ U ..... .~ r-c · ,....c ~ ~ = = en U t:j 0 = .~ ~ 0 ~ Q) ~ Pt:j ~ ~ ~ r:FJ. 0 . ,.... ~ ~ Q.) ~ ~ ~ CIJ '~ ""C C':f ~ ~ 0 Q) ~ . ,..... U ,~ ...= Q) 0 . ...... ...= '~ CF.l CI'1 ~ ~ ~ ~ .~ CI:J. ~ C) CF.l {; ,....c c:u C1) ~ Q) ~ ~ ':- ~ ....... ~ - ;;.. ""0 C\1 ClJ C1.) = (1) ~ .~ ~...- ~ Q) .~ ~ l..... .~ ..-..1. CI'1 = ~ ~ =: ~ - '~ ~ ~ ~ ~ ~ - c ~ c::l ~ , u =: ~, c 0 0 c. U tJ . " ~ ~ ;:: ::: .~ ~ t: d ............... ~ ~ ~ ~ ~ ~ =:: ~ ~ .~ ~ c::u ;:.:.. .~' . """"' ~ ~ ~ " ...-.. c U OJ) r.J1 Q) ~ = == o~ ,.::: 0 .~ · .-..l ....... 7JJ ~..;..l .-.-.....-l ~ ~ CI'J. ,....c Cd <J.) ,..I Q) ~ .~ c:) ~ .~ ..... ~ ~ = ~ := 0 ~ ~ <:J.) Q) ~ ,--, .......~~ ~ - ~ 0 o ~ .~ '~ OJ ~~ OJ) (1).~ ~ - == ~ Q) rJ"J. - .~ ~ ~. ~ '-0 ~ ~ Q) r-o eIJ.= ~ ~ .~ == ~ ~ .... ~ .~ ~ ~O~8a o 0 ~ ~ ~ ] ~ ~~ ~C':l~~:E Q) CF.1 = ~ ..="t:l..c~~ .,. =: · t:: en 0Jj=........-c<1)Q.;J =: ~ .~ ~ ~ ~ ~_Q~(J'J:g ~C'dQ) ~~ ~El..=~~;; =...~~ ~ ~ .s 0 Q ~ ~ ~ Q., III II <1) y-~ ~ ~ 't: ~ t:... ~ ~ - ~ C ::::s ~ C3 ~ o ::. lJ , " .' 111I 0 OJJr-Q V) lU ~ = = ~ II: Q.J :;: ~ ~ Q.) ~ ~ rfJ rJ:1 ~ Q.) ~ ~ ~ ~ ~ 0 ~ Ct1' ~ ~ Q) 'Q.) c;.) Q.) ~ = ....-c ..... .~ ~ ~ fJ1 ~' rJJ Q) ~ );> ~ ~ ~ I , = C1) Q.) , ,...~ < ~ ~ C1J rJJ. ,~ = r-o r.FJ. : ~ = ~ = ;::J OlJ .~ CI".1 ~ S Q..) Q.) = == .~ Q..) ~ ~ ~ .~ =, ...... ~,S ...... C.) a) 0 ~ Q.J ~ ~ U ,.....c Q.) Q) = ~ = C1) ~ ~ Cf'1 Q) ~ \., . , , ifJ. rJj Q) rJJ a) ...... r-o Q ~ ~ 00 ~ = ~ ~ Q) <1) 0 ~ = .......1 0 ~ 0 .~ ,~ · ,..f ~ . ,-...( Q) rJ:1 ~ ~ ~ ~ ~ n 0lJ ~ ~ ...... ~ = ~ == C') ~ Q.J ~ r.FJ. ~ ~ . ....c {i Q..) ~ a..> Q.) <:.) ...... 0- rJJ. l.., ~ <:l- ~ ~ r-c · ..-.l ::1 ~ . ,.-.t - ~ ~ ~ ~ ,~, =: == ~ -+-' rJJ l..,~ l:::j ;::J~ ...... .JIIOI'I4 rJJ. ~ ;::J ~ U < - '(fJ c::s .~ e c::s C lU > bJJ a ~ ~ '<: 0 0 0 c. '. t3 , , III II. fJ1 ~ ~~ o ~ ....... ~ ~ ~ ~ ~ o ....... ~ ~ . CI1 :== ;:; ~ ~ ~ = ~ aJr-c 0IJc:: <;:; ~ = = ~ Q)~ S 0 Q)~ ~ ~ ~ Q.) ~...- fJJ ~~ ~ ~ ~ N =: ~ ~ ,tj ~ ~ ~ ~ ~ .~ .. ~ ~ ~ '~ ~ . , ......... ~ Q o o ~ ~~ ~. = ~ 0 o eIJ QJ == == .~ 02 ~ o ~ ~Q ~ r.rJ ......-l ~ o 0 rJJ.~ ff1 Q) ~~ == ,...c ~ ~ ~ s ~ ~ ~,~ ~ ~5JE . ....c __ ....... CF.1 ::1 ~ ~~o =: .... C) O rJJ N = .~ ~~CI') o r.F.J. 0lJ r.rJ = ......- . ~ .~ ~ r-e Q) ~~ UO ~ .~ d.) ~ ~~ ~~ ~ ~ o~ ~ ~ O~ == ~~ Q..) = so ~ ~ \.J 0 ez ~ 0 UJ.Q ~ C'd,.= .~ <:.) ~ · JIII-4 ~~ \0 ~ ~ Q." , ..... ~ '- :... (:) - k. o :... ., ~ - ~ ?: ~ <::,) tJ ~ c. ' , t> ' III II ;:: c .~ ~ ~ ~ ,~ ~ ~ C '..J ~ ~ Q.) r-o .~ ~ ,..=: ~ .~ f$ ~ .. .,..c rJJ. ~~ ~ Q) S .e ::1 ~ c.; :0 0 Q)Q ~~ o .~ u~ . ,.... ~~ o~ o CF.1 == (J) 0 ''='.I) .~ ~~ ~ ~ ==:9 ~ ~ ;;... ~ ~ .~ ~Q o .......... ....... r.IJ rJ1 s~ ~ ~ CIJ.~ Q) ~~~ ~' Q) C-' E ~ = ~ c:.J Q.) ~ o ~ ~ 'Q 8 ~ OJ) ~ .5 ~ '-0 r-c .~ ~ CI'J ~ Q) =,~ aJ~ ~~ b/)rJJ =~....... .,.... rJJ rJJ. ......."0 ]=~ .~ ::1 ~ b~ 'JJ. . ,.... ~ Q ~ ~ ,~ 0 ....... -,...J ~ ~~< o fJJ. ~ cu ~ ~ . ,.... ~ 01J := o {-I ~ ~ ~ o . ,.... ~ .~ ....... C1) ~ S o u , , : <:1) .~ ~ == ....... ~ ....... ~ ~ ~ - ~ ~ - (.~:= ~u C1) ~ Q..) ~ ~~' ~ ....... S '8 r'\ 0 ~. ~ ~ .~ ~ = .,.... ~ =:1 =: ....... ~Et) ~ Q..) o .== ~ ~Q ~~~ ........ 0 ~ = ',..J ~=:~ ~~~ =: fJJ. '" C\S 'JJ ~ rJJ <JJ 0 ~ :"S ....... Q..) ~ ~ ~ 0, >. ~ ~ = ~ ,~~ ~ .g '- l... Cl - ko, l..." ~ - 5== E ~ ~ - 'C".) ~ o ;.... -' . '- u ,. , , I . III rJJ Q) 00 = ~ ,...c l:l.l I .~ ~ ~ ~ ~ 0 ~ Q". ::=~ .~ ~ ,...c . ..-( 0 .~ ~ ~ ~ == z ~ CJ) .~ Cd CJ) ~ 1-l =: 0 ~ Q) :; ~ . ..-( ,....,. r..f'J O~ C1) r-.c ~ = ~ 0 :J ~ ~ =u ~ r-.c ~ . Q..) Q) rJ1 o'~ ~ ,~ ~ CFl ~ = c.? ~ ~ Q) CJ) ~ ~ N C1) Q) cJ) .~ ~..,.. .....- ~ S == ..,.. ~ ~ ~ ~ .~ ~ C) .JIIIIIII U ~ = ~ ~ ...... C1) ~ .~ 0 r-c . UJ. rJ1 ~ Q) Q) ~ ~ . ~ .~ aJ Q.) , . ~ P-O ,...... 0 U CJ r.FJ. Q) .~ ~ ~ ~ ~ ~ ~ ClJ ::1 ~ ~ ...... ~ ~ ~ . c =: ~ u ~ Q) CI) CJ) =' 0 . CI) C .JIIIIIII .~ ~ S --.::: ~ ~ " ~ ,..., ~ ~ ~ (j) rJ) en. <:J.J .~ 0 OJ) ~ ~ ~ Cd N ~ ~ = Q) CFJ. 't: ~ ~ = ~ ~ 0 = = ,..., CI) k. .~ ~ '~ ' ~ 0 · .....c ~ 0 ' .. II--c ~. ... ~ ':U .,...... ~~ U U - ~ N ;: ~ ... l::t C t3 \..,) ? ~ ~ 0 0 0 C~ . t) , \" '" " , ',' , ' , I .. ,j :' , ' , " : ~: I . , " " " c: ,', , ' !" , ~.i ~ ., ,\ , , , ~ . t I': I · ,', .1' . , , " . )'. (, , " ..... I. " \.' ~ .' . ~ " , ' " , ~ :':, ~ ' , ' " , ~ . "I' I " \,' " ~:..' ;., of . " I ~ I . ~ :. ~ ~ ~! \> ~ :' ".' -I " i , , .. t " ,J' " I' , " . , " " , , , '" \. ' , ~ <. .' J, .;-. j' '.;, , ! c ~~ .'!. . " . i~ ~ . " .. :' ~ ~ , '\" , .' ~ " .' ~ l " ,. \, " \' 'I, .a .. ,. . , '. i ~ , l' '" " !.':1< " ~ " t. , , , " . \. ,. I , " "~ ' ' .c ~ ~ , I , . . ~ , ' " ,:.."\ ~ . ~ I f r.. , ';" ~ 'r ~ ~ .:r' . :.:~ " ",... ~ ~.,,< I \' r', ,. '<. , , , ;~~ t.';" ,,", ~.f''''''. F ,t, i - .~. ~, " " + . ~ 7-,',. 'I j ~, ;, ", 1(,- " ,Ad4ition'al InforlTI'atj,on Item J. was 'pi.~vided, with' 't~is ; ~ " " , , ~ ' , " SEE ~ Qfficial Recc)J;ds ~eportsISt~'dies . ;. ~ . ,I " , " " , , I ,l' ,")- " . ~ \ . 1 I" ',\ , " ~'S;~;~ , , ',' , " '. . .i, /. j 'i).q q :1 t ".. t.' " " . :1 ~~ ;~: ~.. ; . : c',,' ~ ;'("" , " I I " , j " '. ':110 t ~ : f ~ I" " !' , , (;R,' h~-k(,a~rs), .' ., > + .'. ~ 1 ' . I ~ .' . . '. " . ..1 , I " :,' .' ", 'I, \ '. ' ,,' '.."I' "! . '. , ..~, ({,'.r,".,, i. <,. ~, . " J. ' . t i ~, c~ .'.,: . . " . l,l.' " I '\, " " ., i, " " , ., " , ' ,. " , . . i . . ~ , , ..11 . ')/.. ill, '.. ;, " " .::j .t;' ~ ~> c. " , ~ ~ ' ,~. ~ 1 .1 c> ,'1 ' I. J;~ .,~ ~ ..' i. < ~x,~ >,.' t:,lo:). ~ ~ j ,i , . " ,,' I. I, . ,. ~ "It. " -' , .!} , , ~ I. , I' , ,iI' >.....c . .' ',h 4 ." i' ~ , , ',' +j. ;.:~ .' - . . . T.. :' ~ " ~~: ~ ., ~ tr.\... '. ~ I '. I'.. " ,l . ~ ,c " , ,j " ' , '. " , . '..... > \ , I .' .+.' T ~ ,] , ' ., .' ",I 'I .1 , , , , " " " " f)1 :,.' ',' , ,I .~ . 'I L '\ :'~ c ' ..' f :' ,I : ~; > " (/, ;" T ~ . " .' , ,I, " , , . , , . ~ " I f " C!, .; , " ,I : :'), f;!j ,. " .1. ;.~ , ., , ,l' r,.t.,.. . I' ',. I, (.' , " I' " , , , , " ~: . t " , '. .1 , .. , ,~~ ) '1 '; , , ,. i ~, . '>,. <1 " i: ',' . ;. ',',' " , ' ,.1' I, . ,\ " .. '~ , ., \ ,;> , , ~ '.' ", " . I ~ T. .~ c . , " , ,. ',' " I :./ " .".tJ :l' ",' , '1 " '" " " " " , " , , , \