09/02/2008CITY COUNCIL WORKSESSION MINUTES
CITY OF CLEARWATER
September 2, 2008
Present: Frank Hibbard
John Doran
Carlen Petersen
George N. Cretekos
Paul Gibson
Mayor
Vice-Mayor
Councilmember
Councilmember
Councilmember
Also present: William B. Horne II
Jill S. Silverboard
Rod Irwin
Pamela K. Akin
Cynthia E. Goudeau
Rosemarie Call
City Manager
Assistant City Manager
Assistant City Manager
City Attorney
City Clerk
Management Analyst
The Mayor called the meeting to order at 1:30 p.m. at City Hall.
To provide continuity for research, items are in agenda order although not
necessarily discussed in that order.
The Council recessed from 1:30 p.m. to 1:46 p.m. to meet as the Community
Redevelopment Agency.
Office of Management and Budget
Set a final millage rate of 4.7254 mills for fiscal year 2008/09 levied against non-exempt real
personal property within the City of Clearwater and pass Ordinance 8004-08 on first reading.
In accordance with Chapter 200 of the Florida Statutes, which defines the requirements
for the "Determination of Millage" and the rules governing Truth in Millage (TRIM)Compliance,
the City Council must hold two public hearings to adopt a final millage rate for the new fiscal
year. The adoption of this ordinance to establish the millage rate and the two related budget
ordinances are an integral part of fulfilling these requirements.
The City Council set a proposed millage rate of 4.9550 mills on July 17,2008, which is
the rate that appeared on the TRIM bill notices mailed to taxpayers in August. At the special
meeting of August 21, 2008, the City Council made further reductions to the budget totaling
$2,224,330 which will result in a lower millage rate of 4.7254 mills for fiscal year 2008/09. The
millage rate of 4.7254 mills represents a 10.48% decrease from the rolled back rate of 5.2787
mills.
Ordinance 8004-08 is now presented in order to adopt the millage rate of 4.7254 mills to
support the operating and capital budgets for the 2008/09 fiscal year.
Budget Director Tina Wilson said the proposed budget includes a 20% increase for utility
rates the City is responsible for paying. The increase is effective January 2009.
Council Work Session 2008-09-02
It was suggested that the presentation for Thursday's council meeting include
information regarding non-homesteaded properties.
Approve the City of Clearwater Annual Operating Budget for the 2008/09 fiscal year and pass
Ordinance 8005-08 on first reading.
In accordance with Chapter 200 of the Florida Statutes and the rules governing Truth in
Millage (TRIM) Compliance, the City Council must hold two public hearings to adopt a final
budget. The adoption of this ordinance and the related ordinances adopting the 2008/09
millage rate and the Capital Improvement Budget are an integral part of fulfilling these
requirements.
On June 17, 2008 the City Manager presented to the City Council a detailed preliminary
Annual Operating Budget that outlined estimated revenues and proposed expenditures for the
2008/09 fiscal year. The budget was discussed at several City Council meetings earlier this
summer. At the special meeting of August 21, 2008, the City Council made further reductions to
the General Fund budget totaling $2,224,330 and added two East Gateway police officers in the
amount of $134,020 at the August 21 Council meeting, netting total reductions to the General
Fund of $2,110,310 from the Preliminary Budget.
Ordinance 8005-08 is now presented in order to adopt the operating budget for fiscal
year 2008/09 and authorize the City Manager to issue instructions to achieve and accomplish
authorized services.
Ms. Wilson said staff had reduced Council's travel budget from previous year by 20%.
Staff will reduce the Mayor's travel budget by $60 at first quarter. The McMullen Tennis Center
will be funded from reserves. Police Chief Sid Klein said staff is considering purchasing a
device that allows officers to shutdown vehicles and keep computers running. Currently,
vehicles shut down fifteen minutes every hour to reduce idling.
Concern was expressed regarding cuts made to Special Events staff. It was stated staff
will continue to maintain signature events and add events as staff support permits.
Approve the recommended Penny for Pinellas II project list, as revised, for Fiscal Years 2008/09
through 2009/2010.
On March 6, 1997, the City Council adopted Ordinance 6137-97. The ordinance
established the requirement for a special hearing prior to the adoption of the capital
improvement budget to discuss the use of Penny for Pinellas tax, and at any time in which there
is any proposed change to Penny for Pinellas funding of $500,000 or more. The current listing
includes the Penny for Pinellas II projects as approved by the City Council last September and
the new list for Recommended Project Funding as included in the FY 2008/09 capital
improvement plan through the final year of Penny receipts in fiscal year 2009/10. There are no
significant changes proposed. The projects remaining for the last two years of the current
Penny for Pinellas tax include: Druid Road Improvements - $1,250,000, Recreation Trails -
$360,000 and Long Center Infrastructure Improvements - $700,000.
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Ms. Wilson said Penny for Pinellas 3 goes into effect in 2010. There are $3.5 million of
unallocated funds available; funds not spent will return to Penny pool.
It was stated Penny funds could be used for the Royalty Theatre.
Planning
Approve Amendments to the Clearwater Comprehensive Plan as recommended in the
Evaluation and Appraisal Report (EAR) and pass Ordinance 7993-08 on first reading.
Florida Statutes require local governments to adopt comprehensive plan amendments
consistent with their approved Evaluation and Appraisal Report (EAR). The City of Clearwater's
EAR, prepared in 2005-2006, was found sufficient by the Department of Community Affairs
(DCA) on November 29, 2006. The EAR-based amendments are proposed to be adopted by
the end of 2008.
The 2006 EAR was divided into five parts: Part I: Introduction, Part 11: Statutory Issues
Assessment, Part III: Issues of Local Concern, Part IV: Success and Shortcomings of Each
Comprehensive Plan Element, and Part V: Changes in Florida Statutes. Statutory changes and
issues of local concern were identified in the EAR to be addressed through EAR-based
amendments. A total of five issues of local concern were identified as follows: 1) How can the
City develop a comprehensive and diversified strategy for the City's redevelopment; 2) How
does the City provide guidance to enhance community character and livable neighborhoods; 3)
How does the City develop and implement a proactive approach to facilitate attainable housing
and assure safety and competitiveness of the aging housing stock; 4) How can the City develop
and implement a strategy to eliminate enclaves and facilitate annexation and 5) How does the
City implement an approach to coastal and disaster management?
The Citizen Advisory Committee (CAC) has met nine times for the purpose of providing
public participation in the preparation of the EAR-based amendments. Their final meeting was
on July 30, 2008. On August 4, 2008, staff presented the item to the City Council for general
discussion and comments. On August 26, 2008, the Community Development Board held a
public hearing on proposed Ordinance 7993-08. Any additional recommendations made by the
CDB will be presented to the Council.
Staff recommends approval of Ordinance 7993-08 amending the Comprehensive Plan
consistent with the 2006 Evaluation and Appraisal Report. This is considered a large-scale
amendment that requires approval by DCA.
Planner III Sandy Herman reviewed the proposed changes, which also address council's
concerns regarding rental properties. It was stated that guidelines for rental properties must be
enforceable.
a Future Land Use Plan Amendment from the Residential Urban (RU) and Institutional
(1) Classifications to the Residential Medium (RM) Classification and a Zoning Atlas Amendment
from the Institutional (1) District to the Medium Density Residential (MDR) District for property
located at 802, 826, and 830 Woodlawn Street and an unaddressed parcel designated as
22/29/15/00000/320/0200 (consisting of a portion of property located in metes and bounds
Council Work Session 2008-09-02 3
32/02, 32/03 and 32/07, in Sec. 22-29-15); and Pass Ordinances 7945-08 and 7946-08 on first
reading. (LUZ2006-08006)
This Future Land Use Plan (FLUP) amendment and rezoning application involve
property comprising approximately 8.10 acres in area located northeast of the CSX Railroad
right-of-way and Woodlawn Street. This property has FLUP classifications of Residential Urban
(RU) and Institutional (1) and zoning designations of Medium Density Residential (MDR) and
Institutional (1). The applicant is requesting to amend the FLUP designations of the site to the
Residential Medium (RM) classification and to rezone the property to the Medium Density
Residential (MDR) District in order to re-establish the use of the property for multi-family
residential purposes. There is an existing single family dwelling and eight attached residential
dwelling units on the site.
In 2001, the applicant was seeking to redevelop the site for institutional use. To
accommodate that use, this property went through a land use plan amendment from the
Residential Medium FLUP classification to the Institutional FLUP classification and a rezoning
from the Medium Density Residential to the Institutional Zoning District (Case LUZ 01-08-06).
Today, for the property as described above, the applicant is proposing workforce housing, with
112 attached residential units. To accommodate the residential use, a portion of the prior site is
now proposed to be Residential Medium FLUP classification and Medium Density Residential
Zoning District.
The Planning Department determined that the proposed future land use plan
amendment and rezoning amendment, as recommended, are consistent with the following
standards specified in the Community Development Code: the proposed land use plan
amendment and rezoning application are consistent with the Comprehensive Plan; the
proposed use is compatible with the surrounding area; sufficient public facilities are available to
serve the property and the applications will not have an adverse impact on the natural
environment.
In accordance with the Countywide Plan Rules, the land use plan amendment is subject
to the approval of the Pinellas Planning Council and the Board of County Commissioners acting
as the Countywide Planning Authority. The application is a large-scale amendment and review
and approval by the Florida Department of Community Affairs is required. The Community
Development Board reviewed these applications at its public hearing on September 18, 2007
and unanimously recommended approval of the Future Land Use Plan amendment.
Assistant Planning Director Gina Clayton said the applicant withdrew the flexible
development application but is moving forward with the LUP and the LUZ. The neighborhood
does not support the proposed application. The applicant is proposing 112 affordable housing
units; the maximum allowed is 121 units. The applicant's request is consistent with historical
pattern.
Approve amendments to the Community Development Code to permit sandwich board signs in
certain areas, provide a fee for such signage, and add a definition for traditional urban corridor,
and pass Ordinance 7997-08 on first reading.
The Planning Department is recommending amendments to the Community
Development Code (CDC) to address code compliance issues with sandwich board signs in the
Council Work Session 2008-09-02 4
Downtown (D) District. At the prior direction of City Council, staff has drafted this ordinance to
allow sandwich board signs to be present on a temporary basis (not to exceed one-year) in
order to promote economic development in this developing area. The proposed amendment will
establish sandwich board signs as a permitted sign requiring development review and put in
place criteria, including requirements on the location and design of the signs. Among these
criteria are the following:
Sandwich board signs may be displayed on the sidewalk only during hours of operation
of the business and within the linear frontage of the specific business location being advertised.
Under no circumstance shall the sandwich board sign be stored exterior to the business
location; 1) The size of any sandwich board sign shall not exceed 42 inches in height, 20 inches
in width; 2) No sandwich board sign shall be placed so as to block any public way, or within the
visibility triangle of intersections or driveways. Placement may not reduce sidewalk width to less
than four feet clear area. Placement may not impede ingress or egress from a business
entrance nor block access or visibility of a fire hydrant; 3) The sandwich board sign shall be of a
non-illuminated, freestanding, two-sided design comprised of metal, wood or synthetic materials
such as chalkboard. The sign shall not be made from plastic or use plastic lettering, and shall
not include a whiteboard; 4) The sandwich board sign shall be professionally designed and may
use shapes and forms indicative of the type of business and the services being advertised;
however such signs may not include sponsorships or advertisements for products; 5) Design
must be reviewed and approved before placement. Placement prior to approval will not
necessitate approval of the application as submitted; and 6) The sandwich board sign may not
be attached to any structure or pole, and may not include any moving parts or attachments,
including but not limited to: balloons, pennants and streamers. However, attachable items such
as a removable chalkboard, that is intended to be an integral part of the sign and is not
precluded by any other of these criteria, may be permitted.
The ordinance will also add a definition for the term "traditional urban corridor," which is
used in the sandwich board sign criteria, and establish a fee for the sandwich board sign permit.
The CDB reviewed the proposed text amendment at its pubic hearing of August 26, 2008. The
recommendation of the CDB as well as any comments of the Board will be presented to the
Council at the meeting.
Planning Director Michael Delk said the proposed sandwich board guidelines allow for
some discretion on design and shapes. The sandwich boards will be limited to downtown area.
Guidelines allow for one free-standing sign per business location.
Official Records and Legislative Services
Reappoint Carol Warren to the Clearwater Housing Authority with the term expiring on
September 30, 2012. (consent)
Consensus was to reappoint Carol Warren.
City Manager Verbal Reports
Closure of Ft. Harrison
Council Work Session 2008-09-02 5
Traffic Operations Manager Paul Bertels reported that construction work is being done at
night and expected to be completed by September 8, 2008. Safety issues require Ft. Harrison
to remain closed when workers are not present. It is estimated that staff has spent 10-15 hours
working with developers in creating a MOT (Movement of Traffic).
Council Discussion Items
Big C Oil Drilling Resolution
Councilmember Cretekos said the Big-C is requesting direction from each community as
there was no consensus to oppose federal legislation.
Gas System Managing Director Chuck Warrington said the issue emerging from this
issue is to differentiate oil from gas. One can drill exclusively for natural gas. The current
federal bill would allow oil drilling from 25 miles off the coast and allow states to decide beyond
50 miles.
It was requested that staff draft a resolution for Thursday's council meeting and
determine source for statistical information used in the Big-C resolution.
Other Council Action
Discussion ensued regarding potential parking garage sites at the beach. Concern was
expressed that parcel owners may not wait time needed for negotiations. It was stated that staff
was working with applicants to meet September 18, 2008 deadline.
It was requested that marina redevelopment be placed on the October 2 council meeting
agenda.
Adjourn
The Work Session adjourned at 4:01 p.m.
Council Work Session 2008-09-02 6