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03/12/2009 - Special WorksessionSPECIAL WORK SESSION AGENDA Council Chambers - City Hall 3/12/2009 - 1:30 PM 1. Call to Order 2. Council Discussion Items 2.1 Review the City Manager's recommended changes to the Penny for Pinellas project list for years 2010 through 2020 and provide direction as to agreement, and/or further recommendations in order to hold the necessary public hearing and include the revised projects in the 2009/10 six-year capital improvement plan. 1B Attnchmentc 3. Adjourn Special Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/12/2009 Review the City Manager's recommended changes to the Penny for Pinellas project list for years 2010 through 2020 and provide direction as to agreement, and/or further recommendations in order to hold the necessary public hearing and include the revised projects in the 2009/10 six-year capital improvement plan. SUMMARY: On January 31, 2007, City Council approved the current list of Penny for Pinellas projects for the years 2010 through 2020 totaling $130,610,180 and the voters approved the third ten-year extension period in March 2007. These projects now need to be prioritized and included in the funding of the six-year capital plan starting in fiscal year 2009/10. In addition, staff has estimated that the estimated funding for the ten year peiod will be approximately $118 million rather than the $136 million that had been originally estimated. This will require the elimination and/or reduction of planned projects. The list of approved projects and recommended changes are attached for Council review. City Council policy requires that any change greater than $500,000 to a planned Penny project requires a public hearing. Once Council has finalized recommended changes to the planned project list, a public hearing will be scheduled to accept citizen comment and approve a revised project list. Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk Cover Memo Item # 1 a a C E i C a NI - Ir O O O ?r ? W M N n N co P h O N cd N N O O O OD W O coo N O CNN N O N N Co Cl: C0 N N N N O O O N M h O OO OO O 0 ? rn M N O CN O V ? r 1? -c? O M N O O O O r V N V O r P co In n rn n N N M M W O h O O N M rn N ?O P .p N O N M N V M Co ? O N ON M O j O O O r M ? ? O O p O O N N V 0. N O O O O O ^ O ON O O N N On O O O rn N rn O N N V N > U N 1 N ? C ° a o 2 L U _ -° N N 0 0- 0 a o s 0 OCc Y O . O U E U O L ? O 3 a H > u O N O Q O O O n O O O O n 0 0 0 0 O o O O O o N O O O MM ? P N cM O O O o ?o O v M O ?n 0 0 0 O O o o ? o O M O N O O O O O O O V O O O P M ? M cM O O O O O O O O O O W O O O N V M O N O O O O O O O 0 0 ? O O O O O O O O O O O O O I? W O O O O O P N N N M O O N O O cM V N O O O O O O O O O O O O O O O O O W O O O O O O M V N M O ? O N N N N ? cM O O O O O O O O O O O O O I? W 0 0 0 O M V M O O N O O N N O O O O O O O O O N O OM M W O O O O O O O O O O O O O O O N O N N N O N M V W O O O O O O O O O O O O O O O O O O O 0 0 0 0 O O O O 0 0 0 O O O O O O OV N O 0 0 0 0 0 0 0 0 O O O O O O O O O O O O O O O I? W N O O O O O O O O O N N O O N N N O N O I? P P O O ? W OO ? M N N O O O N O 0 0 N O O O N O N O M W ? W ? ? M V V N ? N N N ? V M N 0 0 0 0 0 C0 C0 C0 0 00 0 0 00 M cc (cV N cM N cM 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o 0 0 o rn v ?n o 0 0 0 0 0 0 O 0 0 0 0 0 0 0 0 0 ? ro vi o 0 0 0 0 0 0 0 o ?n v v ?n o ?n O cn ?? O O o c l! o 0 cM V V V N ? uj ?? ? V N U 0 O i _ c O ` O ` -O c U O c N N ° - .O c •0 N Z. O O ' 2 a r ° 's g c c E -? Q c > m a o 0 o ° t m Attachment number 1 Page 1 of 2 a v Z a C E i C t t 4 a O N a cD 6 N OD 0 N O N h O N h V O N V M O N M N N N N O N O 0 O N O O O O O O 00 0000 ?o ooog O O O O O O O O O O Cli 0 000 v o I? N I? N 0 0 0 0 0 O o O O O cli o 0 0 0 V O I? N n N O O O O O O O O O O N O O O O V O I? N n N O O O O O O N O I? 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Attachment number 1 Page 2 of 2 Attachment number 2 Page 1 of 1 Status of Penny II Projects As of March 2, 2009 Project # Project 91252 Station 48 (Belcher) Renovation/Expansion 91253 Station 45 (Main) Renovation 92146 Druid Road Improvements 92259 Traffic Calming 92270 Gulf to Bay & Highland 92275 Downtown Streetscape - Phase II 93251 Morningside Recreation Center 93272 Recreation Trails/Bicycle Paths 94524 Long Center Infrastructure Improvements Penny Funds 478,364.65 2,918,451.19 2,742,968.83 5,293,355.77 1,499,659.87 807,781.79 3,061,296.63 774,822.84 339,606.95 2009/10 Penny Total 700,000.00 478,364.65 2,918,451.19 2,742,968.83 5,293,355.77 1,499,659.87 807,781.79 3,061,296.63 774,822.84 1,039,606.95 17,916,308.52 700,000.00 18,616,308.52 Item # 1 Attachment number 3 Page 1 of 1 Penny Proceeds Annual Historical Receipts Increase 1997/98 7,427,293 1998/99 7,807,430 5.1% 1999/00 8,285,884 6.1% 2000/01 8,385,149 1.2% 2001/02 9,229,330 10.1% 2002/03 8,661,615 -6.2% 2003/04 9,119,913 5.3% 2004/05 9,977,529 9.4% 2005/06 10,704,390 7.3% 2006/07 9,930,812 -7.2% 2007/08 9,621,457 -3.1% Average Annual Increase 2.8% Penny Penny Estimate of Future Proceeds II III 2008/09 2009/10 2010/11 2011/12 2012/13 2013/14 2014/15 2015/16 2016/17 2017/18 2018/19 2019/20 Estimated Proceeds 9,890,845 4,236,574 5,931,202 10,400,159 10,691,363 10,990,721 11,298,462 11,614,819 11,940,033 12,274,354 12,618,036 12,971,341 7,778,481 14,127,419 118,508,973 Item # 1 t Am. ?r Lt From: 727 562 4052 Page: 111 Date: 3/2/2009 12:14:14 PM I'Idl -JL-LUUf IL Uf 71'1 4_ILy I'IdIIdC L-l ! C!'JUG"-FUJG ?/ Attachment number 5 Page 1 of 1 ,?`` - .•'. CITY OF CLEARWATE Poo- Qrr•Ecn Box 4748, Q&I %RICwn,.It, Fini EE111 3.3755.47.8 CITY 1-tALL, 112 5101111 C)ti( EOIA Avi!NI i:. CIA-s%U WATI,'R. PJ,1)1i1I7.A 3,37S6 'I'l:Earrllr?xEs ("2-) 5(12.40410 FAN C-2 ) 562__(152 C.I'I V NIANAOI-M March 2, 2009 Mr. William Steele Pinellas Suncoast Transit Authority 3201 Scherer Drive St. Petersburg, E=L 33716 RE; New Intermodal Facility; Support for FY 2010 Special /appropriation Request for $10 Million for PSTA Dear Mr. Steele: The City of Clearwater Is very supportive of a new Intermodal Terminal in downtown Clearwater. This terminal would provide the opportunity for growth and expansion of public transit, Including Sus Rapid Transit (BRT) service to Clearwater Beach. The downtown area is well-suited for a new Intermodal terminal that would facilitate a variety of travel modes Including: bike, pedestrian, taxi, charter bus, local bua and premium bus/BRT modes. The downtown area has been served by PSTA and public transit at the current Park Street Terminal location for 25 years. A new terminal Is needed for continued ridership growth and service expansion. Moreover, a new terminal is consistent with the downtown redevelopment concepts and the Long-range Transportation Plan for Fixed Guideway/Light Rall service, The City of Clearwater continues to support the development of an Intermodal Terminal and is working with all stakeholders to bring this vision to fruition. In fact, the City envisions building a parking deck as part of the overall protect and has programmed capital funds for this purpose. Sincerely, Rod Irwin Assistant City Manager for Economic Development City of Clearwater Cc: Mayor and Council William Horne, City Manager Item # 1 ENIVl f i1'%11'NT ,1NI s 1211;? A VINT A, TD )N 1"11'1 i +11;1;" This fax was received by GFI FAXmaker fax server. For more information, visit: http://www..qfi.com Attachment number 6 Page 1 of 1 Fact Sheet Single Eastside Library, Woodgate Park Site Current Branches • Countryside and East, each 15,000 sq. ft. of space • East completed in 1985, paid for with .25 mill tax increase, dedicated to library • Countryside completed in 1988, using same architectural plan, paid for with reserve funds • Jointly circulate over 700,000 of total 1.1 million items circulation by total library system each year • Serve the area of the city with the greatest residential population • $10 million in Penny I I I for renovation and expansion of both facilities • $1 million in Penny III for RFID/self checkout technology to improve efficiency Concept • Build one larger, regional type facility at a location between the two current libraries • Reduce staff below the combined staff we currently have for operating cost reductions • Incorporate technology to allow most efficient use of staff • Improve services to kids • Incorporate computers into the library design to allow more efficient oversight Proposal • Locate facility in Woodgate park, at corner of Countryside Blvd. & Enterprise Rd., entry on Enterprise • Easy access from major transportation routes, near Countryside Mall destination area • 1 mile from existing Countryside Branch, 3.3 miles from East Branch • 45,000 sq. ft. facility and required parking will fit into space while keeping the basketball and tennis courts • We can fit the library with the back of the building toward the residential area to avoid most of the light and activity pollution • L-shaped footprint would allow a single public service desk with oversight to all areas of the building Item # 1