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03/05/2009City Council Agenda Location: Council Chambers - City Hall Date: 3/5/2009- 6:00 PM Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then state your name and address. Persons speaking before the City Council shall be limited to three (3) minutes unless otherwise noted under Public Hearings. For other than Citizens to be heard regarding items not on the Agenda, a spokesperson for a group may speak for three (3) minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of ten (10) minutes. Prior to the item being presented, please obtain the needed form to designate a spokesperson from the City Clerk (right-hand side of dais). Up to thirty minutes of public comment will be allowed for an agenda item. No person shall speak more than once on the same subject unless granted permission by the City Council. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA). Please advise us at least 48 hours prior to the meeting if you require special accommodations at 727-562-4090. Assisted Listening Devices are available. Kindly refrain from using beepers, cellular telephones and other distracting devices during the meeting. 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Presentations 4.1 March is Florida Bicycle Month Proclamation LB Attachments 4.2 Celebrate Clearwater Neighborhoods Week and Day 2009 Proclamation 1B Attachments 4.3 Home of the Quarter, Neighborhood of the Quarter and Business Beautification Award LB Attachments 4.4 Step Up Challenge - Sybil John, Pinellas County Health Department LB Attachments 5. Approval of Minutes 5.1 Approve the minutes of the February 19, 2009 City Council meeting as submitted in written summation by the City Clerk 1B Attachments 6. Citizens to be Heard re Items Not on the Agenda Public Hearings - Not before 6:00 PM 7.Administrative Public Hearings - Presentation of issues by City staff - Statement of case by applicant or representative (5 min.) - Council questions - Comments in support or opposition (3 min. per speaker or 10 min maximum as spokesperson for others that have waived their time) - Council questions - Final rebuttal by applicant or representative (5 min.) - Council disposition 7.1 Approve the East Gateway District Neighborhood Revitalization Strategy; amend the FY 2005-2010 Five- Year Consolidated Plan and the FY 08-09 Consolidated Action Plan to incorporate the East Gateway District as a Neighborhood Revitalization Strategy Area (NRSA); and authorize staff to submit the strategy to the U.S. Department of Housing and Urban Development (HUD). 10 Attachments 8. Second Readings - Public Hearing 8.1 Adopt Ordinance No. 7937-08 on second reading, annexing certain real property whose post office address is 2327 Nursery Road, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. IB Attachments 8.2 Adopt Ordinance No. 7938-08 on second reading, amending the future land use element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 2327 Nursery Road, upon annexation into the City of Clearwater, as Residential Suburban (RS). IB Attachments 8.3 Adopt Ordinance No. 7939-08 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2327 Nursery Road, upon annexation into the City of Clearwater, as Low Density Residential (LDR). IB Attnchmentc 8.4 Adopt Ordinance No. 8029-09 on second reading, annexing certain real property whose post office address is 1820 Beverly Circle North, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 10 Attachments 8.5 Adopt Ordinance No. 8030-09 on second reading, amending the future land use element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 1820 Beverly Circle North, upon annexation into the City of Clearwater, as Residential Low (RL). IB Attachments 8.6 Adopt Ordinance No. 8031-09 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1820 Beverly Circle North, upon annexation into the City of Clearwater, as Low Density Residential (LDR). IB Attachments 8.7 Adopt Ordinance No. 8032-09 on second reading, annexing certain real property whose post office address is 1860 Carlton Drive, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. IB Attachments 8.8 Adopt Ordinance No. 8033-09 on second reading, amending the future land use element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 1860 Carlton Drive, upon annexation into the City of Clearwater, as Residential Low (RL). ID Attachments 8.9 Adopt Ordinance No. 8034-09 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1860 Carlton Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). IB Attachments 8.10 Adopt Ordinance 8035-09 on second reading, annexing certain real property whose post office address is 2655 State Road 580, together with the abutting right-of-way of State Road 580, and 2665 State Road 580, together with the abutting right-of-way of State Road 580, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. LB Attachments 8.11 Adopt Ordinance 8036-09 on second reading, amending the future land use element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 2655 State Road 580, together with the abutting right-of-way of State Road 580, and 2665 State Road 580, together with the abutting right-of-way of State Road 580, upon annexation into the City of Clearwater, as Residential/Office Limited (R/OL). 1B Attachments 8.12 Adopt Ordinance 8037-09 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2655 State Road 580, together with the abutting right-of-way of State Road 580, and 2665 State Road 580, together with the abutting right-of-way of State Road 580, upon annexation into the City of Clearwater, as Office (O). 1B Attachments 8.13 Adopt Ordinance 8040-09 on second reading, amending Ordinance 7372-05 as amended by Ordinance 7947-08, which vacated a portion of the Easterly one-half of the 70-foot right of way of Gulfview Boulevard (a.k.a. South Gulf View Boulevard per field); subject to special conditions, extending the required date for commencement of vertical construction. 1B Attachments 8.14 Adopt Ordinance 8041-09 on second reading, amending Ordinance 7371-05 as amended by Ordinance 7598-06 and Ordinance 7498-08, which vacated a portion of the 60-foot right-of-way of First Avenue (a.k.a First Street per field); subject to special conditions, extending the required date for commencement of vertical construction. 1B Attachments City Manager Reports 9. Consent Agenda 9.1 Approve the East Gateway District Fagade and Building Lot Improvement Program and Loan-to-Grant Agreement and authorize staff to implement the program. (consent) 10 Attachments 9.2 Award a contract (blanket purchase order) for gas meter change outs to M. T. Deason, Incorporated in the amount of $256,000.00 for the period of April 1, 2009, to March 31, 2010, and authorize the appropriate officials to execute same.(consent) 1B Attachments 9.3 Approve Agreement between the School Board of Pinellas County and the City of Clearwater for a term from August 2009 through August 2010 for the City to use Pinellas County School buses at a cost of $1.00 per mile plus $19.20 per hour, for a total estimated cost of $50,000 and authorize the appropriate officials to execute same.(consent) 1B Attachments 9.4 Award a contract (Blanket Purchase Order) to Pinellas County Solid Waste in the amount of $180,000 for the disposal of solid waste at the Pinellas County waste to energy plant/landfill for the period March 06, 2009 through March 31, 2010 as provided in the City's Code of Ordinances, Section 2.564 (1)(d), Services provided by Other Governmental Entities, and authorize the appropriate officials to execute the same. (consent) 1B Attachments 9.5 Reappoint John Timberlake and Howard Warshauer to the Public Art and Design Advisory Board with the term expiring March 31, 2013. (consent) IB Attachments 9.6 Request authority to institute a civil action against Clark Hunt Construction, Inc. to recover $871.54, for damage to City property. (consent) LB Attachments 10. Other Items on City Manager Reports 10.1 Award a contract (increase to Purchase Order) to Carl Eric Johnson, Inc. of Lawrenceville, GA, a sole source for current equipment, in the amount of $70,021.00, with two (2) optional one-year extensions for Moyno Progressive Cavity Pumps and replacement parts used at the three (3) Wastewater Treatment Plants, for a total amount of $120,021.20, and authorize the appropriate officials to execute same. LB Attachments 10.2 Amend Section 22.24(2) of the Code of Ordinances to change the hours of operation for Station Square Park from "Closed from 9:00 p.m. until 6:00 a.m." to "Closed from Sunset until Sunrise" and pass Ordinance 8059-09 on first reading. 1B Attachments 10.3 Amend Chapter 17, Clearwater Code of Ordinances, to reflect the change made in Appendix A, Article VIII regarding the administrative fee for fireworks displays; update the nomenclature to reflect the changes made by the State mandated use of the 2007 Florida Fire Prevention Code and reflect the change in title of the Division of Fire Prevention Services; and eliminating the power of the fire prevention administrator to modify the fire code and pass Ordinance 8038-09 on first reading. 10 Attachments 10.4 Authorize the City to enter into an agreement with CSX Transportation, Inc., for installation of one 12- inch reclaimed water main in the CSX right-of-way as part of the Chautauqua/Coachman Ridge Reclaimed Water Project, approve Pipeline Crossing Agreement CSX-621838, authorize the appropriate officials to execute same and adopt Resolution 09-06. 10 Attachments 10.5 Amend the City's Local Housing Assistance Plan for State Fiscal Years 2006-09 to add new affordable housing incentive strategies to fulfill the requirements of Florida Statute 420.9076 and adopt Resolution 09-09. 1B Attachments 10.6 Authorize providing Clearwater residents (domiciliaries) first priority at the City-owned Downtown Boat Slips, ensure public access to the docks, boardwalks and promenade and adopt Resolution 09-10. ID Attachments 10.7 Appoint two members to the Airpark Advisory Board with the term to expire March 31, 2013. 1B Attachments Miscellaneous Reports and Items 11. City Manager Verbal Reports 11.1 City Manager Verbal Reports 1B Attachments 12. Other Council Action 12.1 Other Council Action LB Attachments 13. Adjourn ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: March is Florida Bicycle Month Proclamation SUMMARY: Review Approval: 1) Clerk Meeting Date:3/5/2009 Cover Memo Item # 1 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Celebrate Clearwater Neighborhoods Week and Day 2009 Proclamation SUMMARY: Review Approval: 1) Clerk Meeting Date:3/5/2009 Cover Memo Item # 2 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Home of the Quarter, Neighborhood of the Quarter and Business Beautification Award SUMMARY: Review Approval: 1) Clerk Meeting Date:3/5/2009 Cover Memo Item # 3 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Step Up Challenge - Sybil John, Pinellas County Health Department SUMMARY: Review Approval: 1) Clerk Meeting Date:3/5/2009 Cover Memo Item # 4 ' l City Council Agenda Council Chambers - City Hall Meeting Date:3/5/2009 SUBJECT / RECOMMENDATION: Approve the minutes of the February 19, 2009 City Council meeting as submitted in written summation by the City Clerk SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 5 Attachment number 1 Page 1 of 13 CITY COUNCIL MEETING MINUTES CITY OF CLEARWATER February 19, 2009 Unapproved Present: Frank Hibbard Mayor George N. Cretekos Vice-Mayor Carlen Petersen Councilmember John Doran Councilmember Paul Gibson Councilmember William B. Horne II Jill S. Silverboard Rod Irwin Pamela K. Akin Cynthia E. Goudeau Rosemarie Call City Manager Assistant City II Assistant City N City Attorney City Clerk Management A The Mayor called the meeting to order at 6:00 p.m offered by Pastor Walter Campbell of Bayview Baptist Allegiance. To provide continuity for research, i necessarily discussed in that order. _ 4 -Approval of Minutes )prove the February 5, 2009, City qlre i written sum y the City Clerk to each ded and carried unanimously. arding the demolition of homes in the North Jerson expressed concerns South Gulfview roadway project n peak and negatively impact business community. PKstions, Engineering Director Mike Quillen said traffic will be entire process and should take approximately six months. Staff directed to move project time frame to August 2009. Public Hearings - Not before 6:00 p.m. Council 2009-02-19 Item # 5 Attachment number 1 Page 2 of 13 6 - Administrative Public Hearings 6.1. Approve the Annexation, Initial Land Use Plan Designation of Residential Low (RL and Initial Zoning Atlas Designation of Low Density Residential (LDR) District for 1820 Beverly Circle N. (Lot 13, Block "C", Meadow Creek in Section 24, Township 29 South, Range 15 East); and Pass Ordinances 8029-09, 8030-09 and 8031-09 on first reading. (ANX2008-11018) This voluntary annexation petition involves a 0.253-acre property parcel of land occupied by a single-family dwelling. It is located on 4th Circle, approximately 375 feet east of Keene Road. The applicant in order to receive sanitary sewer and solid waste service from the within an enclave and is contiguous to existing City boundaries to t proposed that the property be assigned a Future Land Use Plan de (RL) and a zoning category of Low Density Residential (LDR). The Planning Department determined that the proposed anrtl the provisions of Community Development Code Section 4-604.E as currently receives water service from Pinellas County; 2) T es" located in the adjacent Beverly Circle right-of-way an impact and assessment fees and is aware of the a this property; 3) Collection of solid waste will be d by the property is located within Police District III and e will be ad headquarters located at 2851 N. McMullen-Bo ad; 5) Fir services will be provided to this pro Sta 7 loca 4E City has adequate capacity to serv pe ith s ewes and EMS service; 7) The pro exation will not n adve and their levels of service; a proposed anne is consir Mater %Dev he Clea omprehensive bjectiv urban s rea shall be pr ode. T he proposed Countywide Plan design uses at a density of 5 uni k roperty is the Low Densit nsistent with the uses al ugh the Flexible Stand e Countywide Plan, erty proposed for w efore the anri aearwater, through t ict ncy medic w Road; he e, police, fire ublic facilities ith nd promotes the ompact urban plication of the Lan an category is consistent with the current this pro This designation primarily permits residential cre. The ed zoning district to be assigned to the ential (LD rict. The use of the subject property is n the Distri and the meets the District's minimum dimensions uirements. The proposed annexation is therefore consistent Comprehensive Plan and Community Development Code and ation is contiguous to existing City boundaries to the east and s consistent with Florida Statutes Chapter 171.044. rmotiion Oran moved to approve the Annexation, Initial Land Use Plan Design Low (RL) and Initial Zoning Atlas Designation of Low Density Residents for 1820 Beverly Circle N. (Lot 13, Block "C", Meadow Creek in Sec. 24-29-15). s duly seconded and carried unanimously. Ordinance 8029-09 was presented for first reading and read by title only. Councilmember Cretekos moved to pass Ordinance 8029-09 on first reading. The motion was duly seconded and upon roll call, the vote was: Council 2009-02-19 2 Item # 5 Attachment number 1 Page 3 of 13 "Ayes": Cretekos, Petersen, Doran, Gibson, and Hibbard. "Nays": None. Ordinance 8030-09 was presented for first reading and read by title only. Councilmember Gibson moved to pass Ordinance 8030-09 on first reading. The duly seconded and upon roll call, the vote was: A Doran, Gibson, and Ordinance 8031-09 was presented for first reading and read I Councilmember Petersen moved to pass Ordinance 8031-09 on first duly seconded and upon roll call, the vote was: / luntary annex hL by a s feet s Whin an enclave a the property be assign zoning category of Low otion was res a 0 cre prope nsfing of one ing. It ted on t st side of Carlton ve. Th esting this annexation ate servi y. The property is located City bounda the west. It is proposed that an designation of Residential Low (RL) and a ;ntial (LMDR). The Planning Depa determin the proposed annexation is consistent with e provisions of Communit elopment C We Section 4-604.E as follows: 1) The property ently receives water se om Pinellas County; 2) The closest sanitary sewer line is din the adjacent Car ive right-of-way and the applicant has paid the City's sewer nd assessment f is aware of the additional costs to extend City sewer service to th rty; 3) Collec ' olid waste will be provided by the City of Clearwater; 4) The pro ocated ice District III and service will be administered through the district head 110 851 North McMullen-Booth Road; 5) Fire and emergency medical service ed to this property by Station 48 located at 1700 N. Belcher Road; 6) The City has capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS s ce; 7) The proposed annexation will not have an adverse effect on public facilities and their levels of service; and 8) The proposed annexation is consistent with and promotes the following objective of the Clearwater Comprehensive Plan: Objective 2.4: Compact urban development within the urban service area shall be promoted through application of the Clearwater Development Code. Council 2009-02-19 3 Item # 5 Attachment number 1 Page 4 of 13 The proposed RL Future Land Use Plan category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses at a density of 5 units per acre. The proposed zoning district to be assigned to the property is the Low Medium Density Residential (LMDR) District. The use of the subject property is consistent with the uses allowed in the District and the property exceeds the District's minimum dimensional requirements. The proposed annexation is theref e consis with the Countywide Plan, City's Comprehensive Plan and Community De elop Code ; the property proposed for annexation is contiguous to existing City bo s t est; therefore the annexation is consistent with Florida Statutes Chapter Councilmember Doran moved to approve the Annexation, I Designation of Residential Low (RL) and Initial Zoning Atlas Design Density Residential (LMDR) District for 1860 Carlton Drive (Lot 2, BI Sec. 5-19-16). The motion was duly seconded and carried unanimo Ordinance 8032-09 was presented for first reading and read Councilmember Cretekos moved to pass Ordinance 8032- irs duly seconded and upon roll call, the vote was: Ordinance 8033-09 was Councilmember Gibson move duly seconded and upon rol (ATA2008-10001) The City is bringing this property into its jurisdiction in compliance with the Agreement to Annex (ATA), signed by Timothy J. Kerwin on April 13, 2001. This voluntary annexation petition involves a 1.28-acre property consisting of two parcels of land. It is located on the south side of Council 2009-02-19 rst reading and read by title only. 4ice 8034-09 on first reading. The motion was 4 Item # 5 Attachment number 1 Page 5 of 13 SR 580, approximately 500 feet west of Countryside Boulevard. The first parcel was subdivided into condominiums after the ATA was signed, and is occupied by a medical complex consisting of three individual offices and a common area. The second parcel contains a single medical office. The annexation of the property will eliminate an enclave. As such, this property is contiguous to existing City boundaries to the north, south, east and west. The Planning Department is requesting that the 0.20-acre of abutting SR 580 right-of-way not currently within the City limits also be annexed. It is proposed that the property be assigned a Fu re Land Use Plan designation of Residential/Office Limited(R/OL) and a zoning category of O (O). The Planning Department determined that the proposed an the provisions of Community Development Code Section 4-604.E currently receiving water, sewer and solid waste services from the located within Police District III and service is administered through located at 2851 N. McMullen-Booth Road; 3) Fire and emergency m to this property by Station 50 located at 2681 Countryside Blvd; 4) T capacity to serve this property with sanitary sewer, solid waste, polio The proposed annexation will not have an adverse effect on public f service; and 6) The proposed annexation is consistent wit ror of the Clearwater Comprehensive Plan: Objective 2.4- urban service area shall be promoted through appl' The proposed R/OL Future Land Use P Countywide Plan designation of this property. residential and office uses at a dens' .5 ui ratio (FAR) does not exceed .40 a per, The proposed zoning district t e ned to the pro the subject roperty is consi the uses allowe the m dimens uirements. Th nd the p-M Kith, south, east 171.044. Two individuals roperty. tywide Planning Director f s County regarding 'ty's Comprehe xation is conti nnexation is exceed .75. . The use of a parcel exceeds Pmmo n i s th erefore unity Development t g City boundaries to the Florida Statutes Chapter owner maintaining fencing and uncilmembe moved to approve the Annexation, Initial Land Use Plan De of Res' ffice Limited (R/OL) and Initial Zoning Atlas Designation of Office (O) D r 0 (Lot 2 of State Road 580 Professional Office Centre in Sec. 29-28- 16) an (Lot 1, Kerwin Subdivision, in Sec. 29-28-16). The motion was duly seconde ied unanimously. Ordinance 8035-09 was presented for first reading and read by title only. Councilmember Cretekos moved to pass Ordinance 8035-09 on first reading. The motion was duly seconded and upon roll call, the vote was: Council 2009-02-19 5 Item # 5 E Delk said the City would enforce city codes and contact ons on the approved site plan. Attachment number 1 Page 6 of 13 "Ayes": Cretekos, Petersen, Doran, Gibson, and Hibbard. "Nays": None. Ordinance 8036-09 was presented for first reading and read by title only. Councilmember Gibson moved to pass Ordinance 8036-09 on first reading. The motion was duly seconded and upon roll call, the vote was: Ak Cretekos, Petersen, Doran, Gibson, and Hib Ordinance 8037-09 was presented for first reading and read) Councilmember Petersen moved to pass Ordinance 8037-09 on first duly seconded and upon roll call, the vote was: Cretekos, Petersen, Doran, Gibson, and Hib City Manager Reports 7 - Consent Agenda - Approved as su Council 2009-02-19 6 Item # 5 7.6. Authorize City Attorney to hire Bricklemyer Smolker and Bolves, P.A., to represent the City in several inverse condemnation litigation cases arising from the construction related to the "Beachwalk Protect", in the amount of $100,000. (consent) Attachment number 1 Page 7 of 13 Councilmember Doran moved to approve the Consent Agenda as submitted and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. 8 - Other Items on City Manager Reports 8.1. ADDrove establishina a new Capital Improvement Proiect (315-9 Well Center" for $1,029,720 and approve a Florida Department of El( Center Fixed Capital Outlay Grant agreement to renovate, equip and Center located at the Lon Center, in the amount of $727,500, betty Department of Elder Affairs and the Citv of Clearwater and authori execute same. The purpose of this agreement is to set forth the conditions th City prior to disbursement of DOEA funds as well as any restrictions the project site prior to reimbursement for project costs. The project furnish space at the Long Center to create the Aging Well Center. Tr approximately 7,700 square-feet, was previously leased b C for Retarded Citizens) as a cafeteria, classrooms and UPARC reached an agreement, decreasing the ar that the Aging Well Center could be developed. The Aging Well Center will ex growing older adult community. Pro education, recreation, socializatio all of the existing amenities a? ra new $ 727,50 $59,7 We be impose e, equip, an a ch consists ;r Association st 2 City and lsed b C so ater's lar d wellnes , ect maximizes owing: 1) Department ents - $242,500; and iv s t ties, which may include the Office on Aging Manager assuming ddition, commending that for this agreement that Kerry Marsalek, Office on Agin er ted as "key contact" and the City Manager or his designee to be appoin all documents relating to this project. It is anticipate Aging Ne s annual operating costs will be $102,000, which includes 1.5 full ti developed to address the contributing towards an en undation endowment. If 'or center renovations, t sources from existin nal responsibilitie Center CodWmember. Cretekos moved to approve establishing a new Capital Improvement Project (315-93615) entitled the "Aging Well Center" for $1,029,720 and approve a Florida Department of Elder Affairs (DOEA) Senior Center Fixed Capital Outlay Grant agreement to renovate, equip and furnish the Aging Well Center located at the Long Center, in the amount of $727,500, between the State of Florida Department of Elder Affairs and the City of Clearwater Council 2009-02-19 alent ( nnel costs. An endowment fund is being . Senservices, Inc., has expressed interest in nt. Tent will be similar to the existing Long Center dowmully realized prior to the completion of the e Parks and Recreation department will reallocate personnel . 7 Item # 5 Attachment number 1 Page 8 of 13 and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 8.2. Authorize a five-year license agreement between the City of Clearwater and commercial charter boat operators at the Clearwater Municipal Marina and adopt Resolution 09-02. Council approved the Marina five-year business plan for FY2008 through November 15, 2007 Council meeting. Included in that plan was maintainin con, slips by amending the commercial dock permit to provide a value bac CA, transfer fee in all instances of transfer of ownership for commercial A was amending or changing the commercial dock permit to a licens or use The term was to be for five years with the option to renew at the e e agreE This would help commercial operators obtain bank loans, which the h obtaining with a month-by-month dock permit. Adopting Resolution 09-02 will authorize a five-year license renew for another five years at the discretion of the Marine & Aviati Councilmember Gibson moved to authorize a City of Clearwater and commercial charter boat op The motion was duly seconded and carried una Resolution 09-02 was presented to adopt Resolution 09-02 and authg? was duly seconded and upon roll A J ity Council appr a Marina five-year business plan for FY (Fiscal Year) 2008-12 vember 15, 2 ncil meeting. The business plan set forth goals, objectives and be im in FY 2008. To reach these goals, staff received approval for: 1) c submitted, to reach average market rate for private residential, non- rcial rates (Implemented); 2) An amendment to Sec. 33.028 of Code of Ordinanc de market surveys of all local area marinas, not just municipal marinas when comparing s (Done); 3) Charge commercial slips for location in the marina (Scheduled for RFP [Request for Proposals] Summer 2009); 4) Increase marketing and advertisement toward transient recreational boaters (Done); 5) Maintain control over City slips by amending the dock permit to provide a value back to the City (Done); and 6) Decrease the amount of discount on fuel sales. (Done) Council 2009-02-19 8 Item # 5 Attachment number 1 Page 9 of 13 Due to the economic conditions, the rate increases for recreational boat slips resulted in dozens of slips being turned back to the City. The average market rates have decreased. Marina rates are above market average for both residents and non-residents. Local market average "per foot" rates for recreational slips are $8.51 for residents (City is at $9.13) and $10.33 for non-residents (City is at $13.14). Staff proposes to use the current local market average as the new base rates with no increase in 2010, and a 5% increase in 2A1, and 5% in 2012 _ Staff proposes to rollback our commercial rates 10% to wha current economic conditions and increased Federal fishing restricti fishing fleet have dramatically reduced commercial trips due to fe there are fewer options on what fish may be caught and retained. proposes to set the rates at $9.00 per foot for residents and $10.50 fc proposes to increase rates for the Downtown Slips at 3% per year as annual CPI increase. Staff recommends that the City move forward with submitted their deposits prior to the established deadl' interest at the new rates and will either hold a Sec serve. In response to questions, Fin procedures and said a 90% occupar transient slips generating $200,00 them to market rate. The Bea:J viation Dl !'needed X11 ion. Operatin 0krina op Seven individualll regarding the PILOT's im Discussion ensued ild help the Marina d. propose ite $538, , with trying to get )c cy would balance out raria to ac commodate ble rates due to pancy rates are not met. rate reductions were not equitable and stated thaMiminating the PILOT (Payment in Lieu of Taxes) tct the General Fund. Various funding scenarios were uncilmembe moved to approve slip rental rate adjustments to the FY08/FY12 Ma -year b an to reduce Recreational Slip per foot rates from $9.13 for resid 8. m $13.14 for non-residents to $10.33 and reducing commercial rates by 1000 ease to all rates in FY2011 and FY2012; reducing the Downtown boat slip per foot r s to $9.00 for residents and $10.50 for non-residents with an increase of 3% per year; a ransfer $ 8.25 million from the central insurance fund reserves to the Downtown Boat Slip project number 93405. The motion was duly seconded and carried unanimously. The Council recessed from 8:35 p.m. to 8:42 p.m. Council 2009-02-19 II Morris said tr downtown m conducting situ back as need 9 Item # 5 Attachment number 1 Page 10 of 13 8.4. No Item 8.5. Appoint one member to the Community Development Board with the term expiring February 28, 2013. Councilmember Petersen moved to appoint Brian A. Barker. The motion was duly seconded and carried unanimously. Ak 8.6. Adopt Resolution 09-07, su Campaign. the Florida Leaque of Cities' The Florida League of Cities has launched the "Building Cit Back to Basics" campaign in an effort to increase civic awareness a campaign includes several educational programs geared to students asking each municipality to support the initiative by adopting a resole activities in local schools and civic groups. / Councilmember Doran moved to support the Fl Awareness Campaign. The motion was duly seconded Resolution 09-07 was presented and rea to adopt Resolution 09-07 and authorize the apj was duly seconded and upon roll call, the vote "Ayes": Cretekos, P?Dorffll!,Gibs "Nays": Non ague 1 raging of Citiesl ananimou only. tuber Cr officials e same. ion ib The Council dIthed Cou s be changed to return work sessions to a 9:00 a.m. start time effecti2009. art time can be changed due to conflicts with other meetings Counttend, the TBRPC (Tampa Bay Regional Planning Council) that meets oMonday h month. It should be notedthat on October there is a conflict PC in the ruing and PMI (Pinellas Mobility Initiative) in the moon, so, this woill be held on Tuesday, October 13. A revised schedule of essions will be Waffoted, du Holiday, the second meeting in October is scheduled for We Octob as questioned if a work session on Tuesday, the 13t" was desired. Staff c the Council meeting on October 14 and there be no work session. Cber Petersen moved to amend Council rules to change Work Session start time to 9AWK. The motion was duly seconded and carried unanimously. Resolution 09-02 was presented and read by title only. Councilmember Doran moved to adopt Resolution 09-02 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: Council 2009-02-19 10 Item # 5 Attachment number 1 Page 11 of 13 "Ayes": Cretekos, Petersen, Doran, Gibson, and Hibbard. "Nays": None. Miscellaneous Reports and Items 9 - City Attorney Reports 9.1. Pass Ordinance 8040-09 on first reading, amending Ordinance whi Ordinance 7372-05. which vacated a oortion of the easterly one ha e 70-foot av and amending the description of the property to be vacated. In Ordinance 7372-05, the City of Clearwater vacated the ri A attached to the ordinance, subject to certain conditions, which cc K and P Clearwater Estate, LLC, the "Developer," is reque conditions of the vacation to extend the date by which vertical construction from March 3, 2010 to Februa of the First Amended and Restated Developmen ment da Councilmember Cretekos moved Ordinance 7372-05, which vacated of Gulfview Boulevard (aka South extending the required date fo and amendin the descriptio rol Co etekos, D tei voted " c and Hibbard. Motion carried. In OWance 7371-05, the City of Clearwater vacated the right-of-way depicted in Exhibit A attached to the ordinance, subject to certain conditions. Ordinance 7371-05 was amended by Ordinance 7598-06 to extend the date for commencement of vertical construction to March 3, 2008. Ordinance 7598-06 was amended by Ordinance 7948-08 to extend the date for commencement of vertical construction to March 3, 2008. Council 2009-02-19 ;d in Ex been met. nd the mence 'rements ;n amenae -foot right- -wa al conditions, 11, 2012 s ly seconded. " and first reading -a'T14MWa-d by title only. inance 8040-09 on first reading. The motion was the Cou is require orm with t ember 30, 11 Item # 5 Attachment number 1 Page 12 of 13 The City and Developer entered into a First Amended and Restated Development Agreement dated December 30, 2008. The Agreement provides that vertical construction will commence no later than February 11, 2012. Developer requests that the vacation ordinance be amended to be consistent with the Development Agreement. Councilmember Doran moved to amend Ordinance 7948-08, which amen 7371-05 as amended by Ordinance 7598-06, which vacated a portion of th 60-fJ of First Avenue (aka First Street per field), subject to special condition e4 conditions by extending the required date for commencement of ver ' truc February 11, 2012. The motion was duly seconded. Councilmemb etekos, Petersen and Mayor Hibbard voted "Aye," and Councilmember Gi ted "Na carried. Ordinance 8041-09 was presented for first reading and read/ Councilmember Cretekos moved to pass Ordinance 8041-09 on first duly seconded and upon roll call, the vote was: -.9domabb? "Ayes": Cretekos, Petersen, Doran "Nays": Gibson. 10 - City Manager Verbal Reports 11 -Council Discussion Ite 11. ance - Counci k ncerns regarding 11.2. Fre uenc of Advi It was stated that C visory board meetings fr Consensus was to i 1 r Council A it e upcomi weld on sE -icy a ber Gibson as County me risdictions if a Ordinance ght-of-way PKInance and expressed e ordinance is not adopted. has recei sous a-mails regarding changing certain mthly to qua erly. Discussion ensued. in meeting frequency at quarterly. orted on events in which they recently participated, reviewed med the Philadelphia Phillies to Spring Training. HibW offered condolences to Maurice Mickens for the loss of his wife. 13 -Adjourn The meeting adjourned at 9:04 p.m. Council 2009-02-19 12 Item # 5 Attachment number 1 Page 13 of 13 Mayor City of Clearwater Attest: Council 2009-02-19 13 Item # 5 ' l City Council Agenda Council Chambers - City Hall Meeting Date:3/5/2009 SUBJECT / RECOMMENDATION: Approve the East Gateway District Neighborhood Revitalization Strategy; amend the FY 2005-2010 Five-Year Consolidated Plan and the FY 08-09 Consolidated Action Plan to incorporate the East Gateway District as a Neighborhood Revitalization Strategy Area (NRSA); and authorize staff to submit the strategy to the U.S. Department of Housing and Urban Development (HUD). SUMMARY: A Neighborhood Revitalization Strategy created under the U.S. Department of Housing and Urban Development's (HUD) Community Development Block Grant (CDBG) Program encourages the coordination of resources to facilitate neighborhood revitalization. The program encourages partnerships among community stakeholders, including federal and local governments, the private sector, community organizations and neighborhood residents, to stimulate reinvestment of human and economic capital while economically empowering low to moderate income residents. Communities with approved Neighborhood Revitalization Strategies enjoy enhanced flexibility in undertaking economic development, housing and public service activities with their CDBG funds. This flexibility is designed to promote innovative programs in economically disadvantaged areas of the community. By designating the East Gateway District as a Neighborhood Revitalization Strategy Area (NSRA), the City is able to offer more intensive economic assistance for addressing the communities most pressing needs. Areas of enhanced regulatory flexibility under the program include the following: Exemption from Public Services Cap Exemption from Employee Income Tracking Exclusion from Aggregate Public Benefit Standard Single Strategy for Scattered Housing Units The proposed strategy for the East Gateway District NRSA largely mirrors the East Gateway Five-Year Action Program approved in May 2008. The areas of focus include: safety and security, economic development and housing, business environment, neighborhood appearance, and the integration of the Hispanic community. The City has solicited input from residents, property owners, business interests, social service agencies and community groups to fulfill HUD and the Action Program directives to engage the community. The strategy has been presented to the East Gateway Business and Neighbors Association, the East Gateway Stakeholder Advisory Group, and the Clearwater Neighborhoods Coalition in December and January. The Neighborhood and Affordable Housing Board approved it in February. The City has previously designated the North Greenwood and South Greenwood neighborhoods as NSRAs. Review 1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager ED 5) Clerk 6) City Approval: Manager 7) Clerk Cover Memo Item # 6 Attachment number 1 EAST GATEWAY DISTRICT NEIGHBORHOOD REVITALIZATION STRATEGY DRAFT ECONOMIC DEVELOPMENT & HOUSING DEPARTMENT CITY OF CLEARWATER 112 South Osceola Avenue P.O. Box 4748 Clearwater, Florida 33758-4748 January 20, 2009 Item # 6 Attachment number 1 Page 2 of 32 Item # 6 Attachment number 1 Page 3 of 32 EAST GATEWAY DISTRICT NEIGHBORHOOD REVITALIZATION STRATEGY TABLE OF CONTENTS INTRODUCTION ..........................................................................................................................1 Program Overview ....................................................................................................................................1 Neighborhood Background ....................................................................................................................... 2 PLANNING AREA ........................................................................................................................3 EXISTING CONDITIONS ...........................................................................................................4 Existing Land Use ..................................................................................................................................... 4 Physical Character .....................................................................................................................................6 Regulatory Framework .............................................................................................................................. 8 Demographics ..........................................................................................................................................10 COMMUNITY CONSULTATION ............................................................................................13 Community Consultation History ...........................................................................................................13 Community Consultation for the East Gateway District NSRA .............................................................13 Summary of Public Comments ................................................................................................................14 COMMUNITY ASSESSMENT ..................................................................................................16 Economic Conditions ..............................................................................................................................16 Opportunities for Economic Development Improvement .......................................................................16 Anticipated Problems ..............................................................................................................................16 ECONOMIC EMPOWERMENT STRATEGY .......................................................................21 PERFORMANCE MEASUREMENT .......................................................................................28 East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) Iteft# 6 Attachment number 1 Page 4 of 32 [This page intentionally left blank.] East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) IternX6 Attachment number 1 Page 5 of 32 EAST GATEWAY DISTRICT NEIGHBORHOOD REVITALIZATION STRATEGY INTRODUCTION Program Overview A Neighborhood Revitalization Strategy (NRS) created under the U.S. Department of Housing and Urban Development's (HUD) Community Development Block Grant (CDBG) Program encourages the coordination of resources to facilitate neighborhood revitalization. The program encourages partnerships among community stakeholders, including federal and local governments, the private sector, community organizations and neighborhood residents, to stimulate reinvestment of human and economic capital while economically empowering low to moderate income residents. Communities with approved NRSs enjoy enhanced flexibility in undertaking economic development, housing and public service activities with their CDBG funds. This flexibility is designed to promote innovative programs in economically disadvantaged areas of the community. By designating the East Gateway District as a Neighborhood Revitalization Strategy Area (NSRA), the City will be able to offer more intensive economic assistance to address the most pressing needs of this downtown neighborhood. Enhanced regulatory flexibility under the program includes: Exemption from Public Services Cap All public services carried out as part of qualified projects under the NRSA by a Community Based Development Organization are exempt from the public services cap of 15%. This permits grantees to offer more intensive level of services with the NRSA to stimulate revitalization (e.g., job training and other employment related services that provide a foundation for economic opportunity for residents). Exclusion from Aggregate Public Benefit Standards Economic development activities carried out in the NRSA may be excluded from the aggregate public benefit standards, reducing record-keeping requirements, affording greater flexibility in selecting and implementing economic development activities and reducing the amount and scope of information that grantees must collect and document regarding their programs. Single Strategy for Scattered Housing Units Allows tracking of scattered site housing units as a single strategy, affording housing opportunities to not only LMI families, but also families who earn 80% to 120% of the area median income. Units for which CDBG funds are obligated during each program year may be aggregated and treated as a single structure. Usually, LMI households must occupy 51% of units so this provision permits greater flexibility in applying the LMI housing national objective criteria. In turn, grantees have flexibility in providing housing to residents of the NRSA neighborhood. Exemption from Employee Income Tracking Job creation or retention effort focused on the NRSA may be classified as meeting the national objective regarding low-moderate income (LMI) area benefit. Businesses receiving assistance need not track the specific income of newly hired employees to demonstrate LMI benefit. This provision reduces the administrative burden to the business and is intended to provide an incentive to businesses to participate in the community's job creation/retention programs. East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) ltem # 6 Attachment number 1 Page 6 of 32 The East Gateway District NSRA would represent the third NSRA in the City of Clearwater. The North Greenwood NSRA and South Greenwood NSRA were approved in 2000. Neighborhood Background Recognizing the needs and potential of the East Gateway District, the Clearwater Community Redevelopment Agency (CRA) designated the neighborhood as a redevelopment area in 2004. Subsequently, the Clearwater Downtown Redevelopment Plan was amended to establish a vision for the East Gateway District, strategies to resolve neighborhood needs and policies to guide future redevelopment. The East Gateway District Five-Year Action Program, FY 07/08- 11/12 was approved in 2008, setting forth a series of actions to help restore vitality and livability to the area and better integrate local Hispanic residents and businesses into the community. The East Gateway District is envisioned as a vibrant, diverse neighborhood defined by a unique mix of businesses, residential areas and cultural backgrounds. It is a place where redevelopment is compatible with established development patterns, intensities and scales. Urban design, pedestrian-orientation and context-sensitive infrastructure foster walkability and sense of place. Arts and culture celebrate our similarities and differences and provide opportunities to bring people together. Because change is inherent to the community revitalization process, meaningful public involvement is critical to a successful revitalization effort. Empowering East Gateway stakeholders to take an active role in the neighborhood's future is a primary focus of the Action Program. As such, opportunities for community input and participation will be ongoing during the five-year implementation period. GOALS EAST GATEWAY DISTRICT FIVE-YEAR ACTION PROGRAM 1 To engage residents, businesses and other neighborhood interests in the creation and implementation of the action program. 2 To achieve neighborhood stability by addressing the social, economic and physical issues that plague the area. 3 To establish a unique and positive identity that instills neighborhood pride and sense of ownership. 4 To revitalize the neighborhood to attract reinvestment in private property. East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) Item # b Attachment number 1 Page 7 of 32 PLANNING AREA The City of Clearwater is a coastal community located on Florida's Gulf Coast within the Tampa Bay region. The city is comprised of diverse neighborhoods that span the Pinellas County peninsula between the Gulf of Mexico and Tampa Bay. A range of business districts, including the downtown central business district, beach tourist district, two regional malls, large and small-scale shopping centers and commercial strips, serve a local and regional customer base. As county seat, Clearwater supports a variety of government offices in the central business district. Clearwater Beach has the distinction of being an international tourist destination bringing millions of visitors to the area each year. The East Gateway District is centrally located within the City Clearwater and sits prominently on the eastern entryway to downtown and Clearwater Beach. The district is strategically positioned to capitalize on the socioeconomic activity in these centers, and has the added benefit of access to several major transporta- tion corridors. The East Gateway District is comprised of 176 acres (0.275 square miles) and is a district of the Clearwater Community Redevelopment Area. Clearwater Pinellas County East Gateway District NRSA Boundary: The Figure 1: East Gateway District East Gateway District NRSA coincides with the boundaries of census block groups 264.1 and 264.2 (see Figure 2). The area is bordered by Highland Avenue west to Missouri Avenue and Drew Street south to Court Street. Over 70 percent of East Gateway households earned less than 80% of the area median income. (Source: 2000 US Census) Legend: Ik.. W ¦ ; Census Block Group Boundary .0 0 oil East Gateway District NRSA Boundary East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) ltem # :6 Figure 2: East Gateway District NSRA Census Divisions Attachment number 1 Page 8 of 32 EXISTING CONDITIONS Existing Land Use Figure 3 shows generalized existing land uses in the East Gateway District NRSA, while the map series in Figure 4 shows a detailed breakdown of land uses. As indicated in Table 1, residential is the predominant land use in the district, representing 56 percent of the total area, followed by commercial at 27 percent. Figure 3: Generalized Existing Land Use, East Gateway District NSRA l1¦¦ I _ amp A?I?1?R ?M=.MA 1=01 ¦ ¦ ¦ M Residential M Civic 1 Institutional D Transportation I Utility 16' : East Gateway District M Cornniercial M Park 1 Open Space D Vacant ® Waterrbody Table l: Existing Land Use, East Gateway District Existing Land Use Category Acres % Total Acres Residential 97.88 56% - Single Family 36.42 21% - 2-9 Unit Structure 39.23 22% - 10-49 Unit Structure 10.97 6% - 50 or More Unit Structure 7.06 4% - Vacant Residential 4.20 2% Commercial 48.25 27% Civic / Institutional 24.29 14% Park / Open Space 5.77 3% Total 176.19 100% Source: Pinellas County Property Appraiser and City of Clearwater, August 2008. East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) ltem #,6 Attachment number 1 Page 9 of 32 Figure 4: Detailed Existing Land Use, East Gateway District NSRA m C M J r c m IN 11 W CLEn Y_ S? I rrk, Vacant Residential - Single Family Structure - Structure w/ 2-9 Units - Structure w/ 10-49 Units = Structure w/ 50 or More Units East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) ltem # -6 Attachment number 1 Page 10 of 32 Figure 4: Detailed Existing Land Use, East Gateway District NSRA (Continued) m c J d V Cn C d 0 C i a - Open Space - Park Source: Pinellas County Property Appraiser and City of Clearwater, August 2008. Physical Character This section describes the physical character of the East Gateway District NRSA by sub-area. Figure 5 on page 7 depicts the sub-areas. Sub-Area A: Cleveland Street Commercial Corridor Sub-Area B is largely comprised of single-story, retail and office uses arranged in urban and suburban development patterns. Cleveland Plaza, located at the area's western edge, is the largest commercial development in East Gateway. In spite of the presence of a longstanding natural foods grocer and Dollar General Store, the center experiences chronic vacancies and underutilization of retail space. Nearby, a 50,000 square feet office building is largely underutilized. Underutilized/obsolete motels are located along Cleveland Street-some of which are closed and many of which offer long-term rentals to a transient population. Single-family units are concentrated on the eastern side of this area. The development pattern is suburban and automobile-oriented. Front yards are predominantly devoted to automobile parking and sidewalks are intermittent. Conditions of residential properties range from good to poor. Sub-Area B: Gulf-to-Bay Mixed Use Area The Gulf-to-Bay Boulevard corridor within East Gateway is predominantly comprised of small office and retail businesses within small-scale strip centers and stand-alone buildings. The Covert Apartments is the only residential use along the commercial corridor. Most buildings in this area are single-story. The largest building (and employer) in this corridor is Achieva Credit Union, located in the southeast corner of the NRSA. There are four motels situated along this corridor that offer long-term transient accommodations. Other uses include three day labor businesses, a soup kitchen, a homeless shelter, a transitional housing complex and a small grocery store. East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) ltem # rD Attachment number 1 Page 11 of 32 Figure 5: Sub-Areas, East Gateway District NSRA Sub-Area C: Drew Street Residential Corridor Sub-Area C is predominantly residential with the exception of a single-story office complex at the area's northwest corner. Most residential uses are low-rise condominium developments interspersed with single-family units. Single-family units are concentrated on the eastern side of this area. The development pattern is suburban and automobile-oriented. Front yards are predominantly devoted to automobile parking and sidewalks are intermittent. Residential properties range from good to poor condition. A vacant 2.1-acre site on the east side of the area is planned for a 36-unit, owner-occupied townhouse project. These units will be affordable to low to moderate-income households. Stevenson Creek, a drainage way with a hardened shoreline, traverses the area. The area enjoys views of Clearwater Golf Course located in an adjacent neighborhood. Sub-Area D: Laura/Hillcrest Residential Area This sub-area is probably the most stable residential area in East Gateway. Residential uses are comprised of single-family dwellings. Roughly two-thirds of the residential properties are owner-occupied. The Holy Ascension Hellenic Orthodox Church is the sole nonresidential use in this area. Sidewalks are intermittent. East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) Items # 16 mu-.1 East Gateway District M Residential M Civic 1 Institutional D Transportation 1 Utility ® Waterbody SUb Areas M Commercial M Park ! Open Space 0 Vacant Attachment number 1 Page 12 of 32 Sub-Area E: Cleveland/Highland Residential Area This sub-area is entirely residential. Residential uses are comprised of single-family, duplex and multi-family dwellings. Less than half of the residential properties are owner-occupied (homesteaded). Sidewalks are intermittent. Sub-Area F: Court Street Professional Office Cluster Court Street has a concentration of professional offices within single-story, freestanding buildings and complexes. On the eastern end of the sub-area, freestanding office, retail and automotive repair establishments face Court Street (arterial road). Three two-story apartment complexes abut these nonresidential uses and a large-scale stormwater retention facility located in adjacent sub-area G. Sidewalks exist along Court Street intermittently along Santa Rosa Street. Sub-Area G: St. Cecilia Institutional Cluster St. Cecilia Inter-parochial School and a two-story residential building owned by St. Cecilia Catholic Church are located in this area. North of the school is the Clearwater Wesleyan Church and five single-family units. A large, municipal stormwater facility, inclusive of Stevenson Creek drainageway, comprises approximately one quarter of the sub-area. Sidewalks exist along Court Street and Hillcrest Avenue but are largely absent along Santa Rosa Street. Sub-Area H: Franklin Street Residential Area Sub-Area H is predominantly occupied by low to moderate density residential uses. The extreme eastern and western portions of this sub-area are largely one-story single- and two- family units. Low-rise multi-family buildings and associated parking lots dot the landscape within central part of the sub-area. Three four-story apartment buildings that house low-income seniors are located near Stevenson Creek and its floodplain. Community facilities include the Christian Outreach Center and a fraternal organization clubhouse. Sidewalks exist along Hillcrest Avenue but are intermittent or absent along other streets in the sub-area. Sub-Area l: Missouri Avenue Commercial Corridor Land uses within this sub-area are largely commercial and oriented to Missouri Avenue, a four- land divided arterial road. Businesses include small restaurants, hair salons, automobile/truck rentals, a machine shop, home decor store and two professional office buildings. A non-profit daycare is located near Franklin Street. Sidewalks are present along Missouri Avenue. Regulatory Framework Future land use in the East Gateway District is governed by the Clearwater Comprehensive Plan Future Land Use Map (see Figure 6). The area west of Betty Lane along Cleveland Street is located in the Central Business District (CBD) land use category, which allows a wide range of land uses at urban intensities. Otherwise, the Future Land Use Map designations largely reflect existing development patterns in the area. The Clearwater Community Development Code contains the zoning and development regulations governing East Gateway. Figure 7 depicts the East Gateway zoning districts. The area west of Betty Lane along Cleveland Street is located in the Downtown District, which allows a wide range of land uses and urban development patterns. Like Future Land Use, East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) Item # 6 Attachment number 1 Page 13 of 32 zoning designations in East Gateway outside the Downtown District are characteristic of existing development patterns. ® ®, Figure T Zoning Districts W r 8 =U *Moan YPA4dW" - D RRiidNi'd Oam?arwl - YniY?GanY Oa?wAOnn is W M MD.-," - 0M. iaw rewn ® East Gateway District NRSA East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) Items # C East Gateway District NRSA Attachment number 1 Page 14 of 32 East Gateway is a designated character district addressed by the Clearwater Downtown Redevelopment Plan. The intent of the Downtown Redevelopment Plan is to provide a flexible framework for downtown redevelopment to create a place that attracts people to live, work, shop and play (i.e., sense of place). The Downtown Redevelopment Plan further refines land use and development potential through commercial intensity (floor area ratio and height) and residential density (units per acre and height). Within the portion of East Gateway designated as CBD and Downtown, the plan provides for a floor area ratio (FAR) of 0.55 and density of up to 30 dwelling units per acre or 40 hotel units per acre. Heights limitations are 50 feet for office uses, 25 to 35 feet for commercial uses and 50 feet for multi-family dwellings. Areas outside the CBD and D designations are governed by a variety of future land use and zoning categories. These categories govern intensity, density and height. In all cases, development must be consistent with the Downtown Redevelopment Plan, including the Downtown Design Guidelines. Demographics The demographic data presented in this section is primarily from the 2000 U.S. Census, Summary Files 1 and 3. Where possible, data from 2000 are compared to 1990 data to describe change over time. The East Gateway District NRSA fully encompasses Census Tract 264, Block Groups 1 and 2, as depicted in Figure 2 on page 4. Population & Population Density The East Gateway NRSA is comprised of 176 acres, or 0.275 square miles, and has a population of 2,972 persons (2000 Census). The population density of the area is 19.6 persons per acre, or 10,807 persons per square mile. Race & Ethnicity Racial composition of the neighborhood was predominately White (68%), followed by Black or African American (11%) in 2000. All other races combined represented 15 percent of the population. Persons of Hispanic-Latino ethnicity comprised approximately 38 percent of the total population (up from 4.4% in 1990), compared to 9.0 percent of citywide. Race and ethnic composition citywide was 83.9 percent White, 9.8 percent Black or African American and 4.5 percent all other races in 2000. The Hispanic or Latino population represented. Special Populations The East Gateway District NSRA is frequently the first stop for new immigrants arriving from Mexico-most from the State of Hidalgo, Mexico. The Census data indicates that 33 percent of the East Gateway District NRSA population is foreign born and 12 percent of households in the area are linguistically isolated. Age About 20 percent of the East Gateway population was under age 18 in 2000, compared to 19.1 percent citywide. Those age 65 or older represented 11 percent of the population, compared to 21.5 percent citywide. The median age in East Gateway was an estimated 31.7 in 2000, while the median age citywide was 41.8. East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) It@r@A(D Attachment number 1 Page 15 of 32 Households and Household Structure There were 1,264 households in East Gateway in 2000. Households were more likely to be comprised of married-couple families (42.4%) than citywide (41.7%). The percent of family households headed by a female householder (28.2%) was higher than the citywide average (20%). The average family size in East Gateway was approximately 3.2 persons in 2000, compared to 2.8 persons citywide. Dwellings There were 1,467 housing units reported in East Gateway in 2000, 130 units more than the 1,337 reported in 1990. Housing Units Tenure & Vacancy Renter-occupied units in East Gateway accounted for 76.8 percent of all occupied units in 2000, compared to 73 percent in 1990. The share of renter-occupied in East Gateway was significantly higher than the citywide share (38%). The East Gateway vacancy rate of 27.7 percent in 2000 was higher than the citywide figure of 14.7 percent and higher than the 18.2 percent reported for East Gateway in 1990. Housing Values & Rents In 2000, the median value of specified owner-occupied housing units was approximately $48,150 in East Gateway and $100,500 citywide. The median rent of specified renter-occupied housing units was approximately $428 in East Gateway and $637 citywide. Income The median household income in East Gateway in 1999 was approximately $25,635, compared with the citywide median household income of $36,494. The median family income was approximately $30,162 in East Gateway and $46,228 citywide. The percentage of East Gateway households earning less than 80 percent of the area median income was greater than 70 percent in 1999. Poverty Of the 1,264 households, 14.6 percent were below poverty level in 1999, compared to 8.4 percent citywide. Among female householder households with children, 37.4 percent were in poverty in East Gateway, compared to 32.4 percent citywide. Individuals with incomes below the poverty level represented 19.5 percent of the total population in 1999. Of these persons, 22.7 percent were under age 18 and 1.1 percent were age 65 or older. During that time, the poverty rate for individuals citywide was 12.5 percent. Of these individuals, 18.8 percent were under age 18. Employment In 2000, 4.8 percent of civilian labor force in East Gateway was unemployed, compared to the citywide rate of 2.5 percent. The neighborhood's employment rate, however, has improved from the rate of 5.3 percent in 1990. East Gateway residents that were not in the labor force (i.e., neither employed nor looking for work) accounted for 28.9 percent of persons over 16 years of age as compared to the citywide figure of 39.8 percent. East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) Iter@A 6 Attachment number 1 Page 16 of 32 Educational Attainment Of the East Gateway residents 25 years of age or older in 2000, 25 percent had not completed high school and 17 percent had completed a bachelors degree or higher. Citywide, 15.6 percent had not completed high school and 23.8 percent had completed a bachelors degree or higher. Residency in 1995 The Census reported that of the persons five years of age or older residing in East Gateway in 1995, 29 percent were living in the same house, 17 percent were living in another country and 16 percent were living in another U.S. state. Transportation to Work In 2000, 81.9 percent of the work age population in East Gateway relied on car, truck, or van means of transport to work. Of these persons, 62.6 percent drove alone, while 19.4 percent carpooled. Slightly fewer than 10 percent used public transportation and 6.9 percent walked or bicycled. Less than one percent worked at home. Citywide, the means of transportation to work included car, truck, or van (74.6%; 12.1% of these carpooled), walking/biking (3.9%) and public transit (5.2%). A larger portion of workers citywide worked from home (4.1 %). East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) IterRAB Attachment number 1 Page 17 of 32 COMMUNITY CONSULTATION Community Consultation History The City expanded its Community Redevelopment Area in 2002 to include the East Gateway District as a strategy for leveraging public-private partnerships for economic development and housing, achieving stability in residential and business areas and increasing overall redevelopment potential. The Clearwater Downtown Redevelopment Plan was subsequently amended to establish a vision and policies for governing new development and redevelopment in East Gateway. The East Gateway Task Force convened a series of focus groups and community meetings to gain an in-depth understanding of neighborhood issues, values and desires. These public involvement opportunities included residents, business interests, non- profit organizations and community groups and were accessible to English and Spanish speaking stakeholders. The foregoing activities led to the adoption of the East Gateway District Five-Year Action Program in May 2008. The Action Program calls for regular community meetings and other public involvement activities, such as community events, to facilitate neighborhood engagement in the implementation of the Action Program. Two community groups have since been established in East Gateway-the East Gateway Stakeholders Advisory Group (EGSAG) and the East Gateway Business & Neighbors Association (EGBNA). The EGSAG, a diverse assembly of residents, business interests, non- profit organizations and community groups, meets bi-monthly to provide input and guidance to the Task Force on matters pertaining to the Action Program. The EGBNA is an independent grassroots organization that meets monthly in the interest of resolving neighborhood issues that are most important to its membership. Task Force members attend these meetings to collaborate on East Gateway issues, initiatives and strategies. Community Consultation for the East Gateway District NSRA Through the community consultation process, the City solicited input from East Gateway residents, property owners, business interests, social service agencies and community groups to fulfill HUD (and Action Program) directives to engage the full spectrum of the community in the neighborhood planning and revitalization process. A series of public meetings afforded the public the opportunity to comment on the East Gateway District NRS proposal. Written and oral comments were accepted during the public comment period from December 9, 2008, through January 15, 2009, and public hearings held for consideration of the proposed East Gateway District NRS. East Gateway Business & Neighbors Association East Gateway Stakeholder Advisory Group • Clearwater Neighborhoods Coalition East Gateway Business & Neighbors Association • Clearwater Neighborhood & Housing Advisory Board • City Council Public Hearing* December 9, 2008 December 11, 2008 & February 12, 2009 January 5, 2009 January 13, 2009 February 10, 2009 March 5, 2009 *A 30-day public comment period and public hearing schedule were noticed in the St. Petersburg Times on January 31. 2009. East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) lter@e#ij6 Attachment number 1 Page 18 of 32 A Spanish language version of the community survey distributed throughout the community consultation process was distributed to the East Gateway clients of the Hispanic Outreach Center. Additionally, issues of importance to Hispanic East Gateway residents were conveyed by the director of the Hispanic Outreach Center who is a member of the EGSAG. Summary of Public Comments This section provides a summary of public comments received during community consultation process. Positive Community Attributes Location (close to downtown, beach, golf course) Potential to improve Nice people Quiet (except for barking dogs) Neighborhood feel Revitalization taking place Nearby businesses Property owners that maintain their properties Affordable (housing) Remaining wildlife (birds) Nearby transit routes Community Concerns • Unsafe due to crime (drugs, prostitution, theft) Vagrants/transients/homeless persons No major grocery store nearby Trash/waste (cans, food wrappers, dog waste) • Social ills that promote a negative neighborhood image Blighted or unkempt properties (rental housing, motels, businesses) Perception that neighborhood is an undesirable place to buy a home or start a business Residents do not feel pride because of surroundings Poor code enforcement Negative impacts from soup kitchen patrons Negative impacts from day labor businesses Noise (barking dogs) Trespassing Traffic / wide intersections / lack of sidewalks Parking on grass in front yards Community Suggestions • Step up law enforcement (especially with regard to vagrant behavior) Implement more stringent codes and code enforcement • Construct/improve sidewalks to increase safety (e.g., Jefferson Avenue) • Offer incentives to: - Attract new businesses (especially a major grocery store) - Attract homeowners to buy and fix up properties - Encourage businesses to upgrade storefronts East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) lter@A,6 Attachment number 1 Page 19 of 32 Draw from neighborhood strengths Market neighborhood assets Plant street trees Replace signalized intersections with landscaped roundabouts Establish crime watch organizations Designated code officer to systematically clean-up neighborhood Demolition grants instead of facade grants for removal of derelict buildings • City investment in property assemblage Rental housing inspection program and tax receipt verification Prospective renter background checks through Police Department Relocate soup kitchen to St. Cecelia Church or by 49th Street Jail Demolish and redevelop blighted motels (Royal Palm) Neighborhood projects/efforts (crime watch, fix-up properties, help each other) Hold more neighborhood/community events Install traffic calming with landscaped medians adopted by local businesses • Construct bike lanes and install bicycle parking Require connections between sidewalks and business entryways through parking lots (e.g., CVS site) Add speed humps on Jefferson Avenue Increase respect for private property • Stimulate economic recovery Work with adjacent neighborhoods to help solve problems • Construct barriers between residential and commercial areas to prevent trespassing Enforcement of immigration laws Maintain programs that serve homeless East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) IterRAB Attachment number 1 Page 20 of 32 COMMUNITY ASSESSMENT The section provides an assessment of the economic conditions of the East Gateway District NSRA, an examination of the opportunities for economic development improvement and problems likely to be encountered. Economic Conditions Several vacant buildings and storefronts exist within the district's key commercial corridors. Commercial rents are generally low, enticing small, often undercapitalized, business enterprise. Commercial building architectural styles do not lend themselves to sign placement and business owners often complain that sign restrictions impede their ability to attract customers. The rerouting of beach traffic in conjunction with a new bridge in 2005 decreased traffic volumes in East Gateway by more than half. Commercial activity suffered as a result, prompting the closure of several businesses. Figure 8 Change in Homesteaded Property Status, 2007-2008 indicates that the number of owner-occupied dwelling units in East Gateway is declining. The poor condition of many rental properties is a key factor in the neighborhood's decline. Figure 9 Year Structure Built and Structural Quality shows that 66% of structures in East Gateway were constructed before 1959 (50 years or older). A large portion of the local housing stock was built for a different demographic than is in the market today (retirees/seasonal residents vs. families). Figure 10 Change in Assessed Property Values, 2007-2008 generally shows a subtle decline in residential property values and a subtle appreciation in commercial properties. Residential areas with the highest quality housing stock experienced the greatest decline in values. Opportunities for Economic Development Improvement The East Gateway District NRSA possesses great potential for economic development improvement including: Nearby housing stock for a downtown workforce (new and rehabilitated) Economic activity driven by proximity to key locations • Consumer interest in culturally diverse businesses Incubator for small businesses Mixed use redevelopment of blighted, obsolete buildings Anticipated Problems The following problems are likely to be encountered in the East Gateway District NRSA: Negative neighborhood image (safety, security, vagrants, drugs, prostitution, etc.) Ability to sustain public engagement without tangible improvement Engagement of non-English speaking residents Dwindling funding for social service agencies that address local needs Minimal supply of land for new development Abundance of nonconforming parcels and suburban development requirements East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) It@r@ArD Attachment number 1 Page 21 of 32 Blighted, obsolete motels priced above market Vacant buildings and storefronts • Undercapitalized landlords and businesses that do not invest in the physical appearance of commercial buildings Disproportionate amount of rental housing and tendency for these properties to be unkempt No discernable neighborhood character East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) lter@A'6 oc N oq a 0 SEE III IJ T ti r_ P- 0 O N C x W 2 m a a 0 M l17 OD O O N C x W m a a I o? 0 ate' C7 !p® map 06 0 0 N i N O M i CL CL Q a O C D- i 2 n a C 7 O U cn ca a> c ai O U) 0 y N ct P4 z w cz i. i 7? m " Q °o ? 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I I 06 0 0 N i N .cn m CD- CD- CD 0 a a c 0 U cn 0 CO z w cz U &Z y Qo ?N ?N c wti Attachment number 1 Page 25 of 32 ECONOMIC EMPOWERMENT STRATEGY HUD states that to achieve economic empowerment there must be a realistic development strategy and implementation plan that promotes the area's economic progress. Activities should focus on the creation of meaningful jobs for unemployed and low- and moderate-income (LMI) residents of the area and substantial revitalization of the neighborhood. Advancing the economic empowerment of the LMI residents in the East Gateway District NRSA relies on five factors: • Supportive and involved residents, businesses and other neighborhood stakeholders; • A strong employment sector; • Skills needed to compete in the job market; • A housing mix that accommodates the area's socio-economic diversity; and • A safe, stable and enjoyable environment that stimulates private investment. This section contains goals and actions designed to support at least one of the foregoing factors. The East Gateway District Task Force is currently working on several of the listed actions. East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) lter@dtE Attachment number 1 Page 26 of 32 SAFETY & SECURITY Goals: • Sense of safety and security by residents, business owners and visitors. • Neighborhood organizations that promote awareness and activism in solving neighborhood security issues. Actions: 1 Assist in the formation of one or more crime watch organizations (e.g., residential, business, Hispanic). 2 Identify and construct sidewalk projects that will increase the safety and comfort of East Gateway pedestrians including school children that walk to school. 3 Provide more visible community policing within East Gateway. 4 Identify solutions to traffic concerns voiced by residents. 5 Install street lighting where needed to eliminate identified deficiencies. 6 Develop strategy to address incompatibilities between the soup kitchen and residential and business uses in East Gateway. 7 Identify site to relocate East Gateway Police Substation in accordance with siting criteria in the CHIP agreement. Review new development and infrastructure projects using Crime Prevention 8 through Environmental Design (CPTED) guidelines to promote safe places that discourage criminal activity. East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) IterRd 6 Attachment number 1 Page 27 of 32 ECONOMIC DEVELOPMENT & HOUSING Goals: • Stabilized business/residential areas. • Elimination of problematic properties. • Public-private partnerships that leverage resources and create catalysts for revitalization. Actions: 1 Maintain an inventory of vacant, underutilized and for-sale properties in East Gateway for identifying and promoting opportunities for redevelopment (e.g., land assembly). 2 Publicize City housing programs to increase homeownership in East Gateway. 3 Conduct a district-wide parking study to identify existing and long-term parking needs and methods for accommodating parking demand (e.g., centralized parking and payment in lieu of program). 4 Leverage funding for acquisition and rehabilitation of apartment complexes that help satisfy affordable housing needs. 5 Explore the feasibility of a CRA low-interest loan program to assist East Gateway businesses with a variety of business development activities. 6 Identify locations for a catalytic, mixed-use development on Cleveland Street or Gulf to Bay Drive in East Gateway. 7 Develop a positive and marketable image for East Gateway that conveys the neighborhood's character and vision. Explore the feasibility of East Gateway's certification as LEED for Neighborhood 8 Development (U.S. Green Building Council) that recognizes community sustainability practices. Conduct a market analysis that identifies a viable business mix to support 9 resident and business needs in East Gateway and the overall CRA District. Develop an action and funding strategy for business recruitment. East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) It@r@dtj6 Attachment number 1 Page 28 of 32 ECONOMIC DEVELOPMENT & HOUSING Actions (Continued): 10 Identify opportunities for public/private partnerships and the leveraging of organizational funds and grants to attract arts/cultural groups to East Gateway. 11 Establish partnerships with local banks to facilitate conventional loans to East Gateway businesses. 12 Explore creative funding solutions for a new playground in the area generally located southwest of Gulf to Bay Boulevard. 13 Target East Gateway for housing rehabilitation and new infill housing that accommodates a range of household incomes. 14 Provide funding to non- and for-profit residential developers and income-eligible households to acquire property and construct dwellings in East Gateway. 15 Evaluate use of the triangular property bounded by Gulf to Bay Boulevard, Cleveland Street and Hillcrest Avenue for open space or other aesthetic treatments. Prepare a comparative analysis of code violations from 1999 to present and 1 identify methods to resolve issues (e.g., Abandoned/Vacant/Foreclosure Properties Pilot Program). 1 Identify opportunities and constraints to redevelopment and develop 7 recommendations to resolve issues and capitalize on assets. East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) Iter@dt'6 Attachment number 1 Page 29 of 32 BUSINESS ENVIRONMENT Goals: • Elimination of barriers to quality redevelopment. • Broader understanding of code requirements by the community. • Public-private partnerships that leverage resources to produce catalysts for revitalization. • Private investment in residential and business areas. Actions: Identify Code-related impediments to redevelopment in East Gateway (e.g., "25 1 percent rule," change of use regulations, permitting process) and remedies for eliminating impediments. Conduct regular business visits to maintain a pulse on the East Gateway 2 business environment, and to offer timely advocacy and other assistance for business expansions and improvements. 3 Create and distribute an informational guide to navigating the City's sign regulations. 4 Hold educational seminars on Code standards and regulations and programs oriented to the business community. 5 Work with the Clearwater Regional Chamber of Commerce to target small business needs. Assist business owners in the formation of a Merchants Association for 6 collaboration with the CRA on marketing/employment issues and to facilitate communications between businesses and the CRA. Partner with the Clearwater Bar Association and other non-profit legal 7 organizations to hold educational seminars on landlord/tenant rights, tenant screening, rental contracts and other related-topics of interest. East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) Iter@dtB Attachment number 1 Page 30 of 32 NEIGHBORHOOD APPEARANCE Goals: • A positive identity that instills sense of neighborhood pride and ownership. • Private investment in residential and business areas. Actions: 1 Implement a facade and building lot improvement program that offers design and financial assistance to eligible commercial properties in East Gateway. Identify policies and programs implemented in other communities that have 2 been successful in improving aesthetic conditions in business and residential areas. Build a tot-lot within in East Gateway to serve the needs of families with young 3 children and make routes to community parks near East Gateway more safe and accessible to users. 4 Identify opportunities and costs for creating more green space in East Gateway (e.g., street rights-of-way, open space, community gardens). 5 Leverage funding to facilitate redevelopment of underutilized, blighted or problematic properties to end-uses that contribute to the East Gateway vision. 6 Install trash receptacles in the public right-of-way in locations where littering is a recurring problem. 7 Install a bus shelter on Gulf to Bay Drive in East Gateway. 8 Build an attractive entryway to East Gateway to mitigate reduced traffic volumes in Downtown as a result of rerouted beach traffic. Implement Phase 3 of the Cleveland Street Streetscape Project to enhance the 9 public realm and stimulate private reinvestment along Cleveland Street and Gulf to Bay Boulevard East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) Iter@dt(6 Attachment number 1 Page 31 of 32 INTEGRATION OF HISPANIC COMMUNITY Goals: • All members of the community are encouraged to fully participate in the duties and benefits of neighborhood life. • Reservoirs of human potential, social capital and distinct local cultures are brought to bear in the neighborhood revitalization effort. Actions: 1 Hold annual multicultural celebrations and other special events that include long-time East Gateway residents as well as neighborhood newcomers. Continue coordination with East Gateway stakeholder organizations such as 2 Hispanic Outreach Center, CHIP and religious organizations to promote broad and effective participation in the revitalization effort. 3 Assist the Hispanic Outreach Center in finding a location in East Gateway to improve accessibility to its client base. 4 Install a decorative kiosk in an active pedestrian location to provide bilingual information on community meetings and other activities. Coordinate with local and regional Hispanic business organizations to identify 5 partnering opportunities that serve to connect non-Hispanic consumers and businesses with Hispanic businesses. 6 Create bilingual business brochures and other key documents for distribution to Hispanic businesses. 7 Publicize the Parks and Recreation Department Contract Instructor Program in existing City publications and on community bulletin boards. Continue to support the Hispanic Outreach Center and other social service 8 agencies serving East Gateway residents. Programs may include childcare, adult education, job training and other related services. 9 Inform the Hispanic business community about City Code requirements. Publicize Library programs oriented to Hispanic residents such as computer 10 classes and reading clubs in existing City publications and on community bulletin boards. East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) Iter@dt'6 Attachment number 1 Page 32 of 32 PERFORMANCE MEASUREMENT The East Gateway Task Force, with support by the City and Community Redevelopment Agency, will implement the Economic Empowerment Strategy in a timely and efficient manner, contingent upon funding availability. Progress will be gauged through the evaluation of the following performance measures and benchmarks in an annual report to HUD, the CRA and the East Gateway community. Progress will be reported at the conclusion of each program year. Performance Measure Benchmark Physical Measures • Improved building facades/lots • 4 projects • Increased commercial parking capacity • 50 parking spaces • Decreased Code violations • 5% decrease • New or rehabilitated housing units • 5 units per year • New sidewalks constructed • 0.5 miles per year • New park (tot lot) • 1 park • New development/redevelopment project • 1 site plan per year • New bus shelters • 1 bus shelter Social Measures • Neighborhood organization project achievements • 1 project per year • New community organizations (neighborhood, • 1 organization merchant, crime watch) • Community events of interest to Hispanic community • 1 event per year • Information kiosk to display community information • 1 kiosk Economic Measures • New jobs • 5 jobs per year • New businesses • 2 businesses per year • Increased rate of owner-occupied dwellings • 5% increase East Gateway District Neighborhood Revitalization Strategy January 20, 2009 (draft) Iter@dtc ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Adopt Ordinance No. 7937-08 on second reading, annexing certain real property whose post office address is 2327 Nursery Road, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 7 Attachment number 1 Page 1 of 1 ORDINANCE NO. 7937-08 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF NURSERY ROAD APPROXIMATELY 250 FEET EAST OF WINCHESTER ROAD, CONSISTING OF A PORTION OF LOT 19 IN SECTION 19, TOWNSHIP 29 SOUTH, RANGE 16 EAST, PINELLAS GROVES, WHOSE POST OFFICE ADDRESS IS 2327 NURSERY ROAD, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached legal description (ANX2008-02002) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Attest: Cynthia E. Goudeau City Clerk Item # 7 Ordinance No. 7937-08 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Adopt Ordinance No. 7938-08 on second reading, amending the future land use element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 2327 Nursery Road, upon annexation into the City of Clearwater, as Residential Suburban (RS). SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 8 Attachment number 1 Page 1 of 1 ORDINANCE NO. 7938-08 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF NURSERY ROAD APPROXIMATELY 250 FEET EAST OF WINCHESTER ROAD, CONSISTING OF A PORTION OF LOT 19 IN SECTION 19, TOWNSHIP 29 SOUTH, RANGE 16 EAST, PINELLAS GROVES, WHOSE POST OFFICE ADDRESS IS 2327 NURSERY ROAD, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL SUBURBAN (RS) PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property See attached legal description (ANX2008-02002) Land Use Category Residential Suburban (RS) Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7937-08. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Item # 8 Ordinance No. 7938-08 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Adopt Ordinance No. 7939-08 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2327 Nursery Road, upon annexation into the City of Clearwater, as Low Density Residential (LDR). SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 9 Attachment number 1 Page 1 of 1 ORDINANCE NO. 7939-08 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF NURSERY ROAD APPROXIMATELY 250 FEET EAST OF WINCHESTER ROAD, CONSISTING OF A PORTION OF LOT 19 IN SECTION 19, TOWNSHIP 29 SOUTH, RANGE 16 EAST, PINELLAS GROVES, WHOSE POST OFFICE ADDRESS IS 2327 NURSERY ROAD, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW DENSITY RESIDENTIAL (LDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property See attached legal description (ANX2008-02002) Zoning District Low Density Residential (LDR) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7937-08. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Item # 9 Ordinance No. 7939-08 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Adopt Ordinance No. 8029-09 on second reading, annexing certain real property whose post office address is 1820 Beverly Circle North, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 10 Attachment number 1 Page 1 of 1 ORDINANCE NO. 8029-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF BEVERLY CIRCLE NORTH, APPROXIMATELY 375 FEET EAST OF KEENE ROAD, CONSISTING OF LOT 13, BLOCK C, MEADOW CREEK, WHOSE POST OFFICE ADDRESS IS 1820 BEVERLY CIRCLE NORTH, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 13, Block C, Meadow Creek, according to the Plat thereof, recorded in Plat Book 36, Page 26, Public Records of Pinellas County, FL (ANX2008-11018) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Attest: Cynthia E. Goudeau City Clerk Item # 10 Ordinance No. 8029-09 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Adopt Ordinance No. 8030-09 on second reading, amending the future land use element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 1820 Beverly Circle North, upon annexation into the City of Clearwater, as Residential Low (RL). SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 11 Attachment number 1 Page 1 of 1 ORDINANCE NO. 8030-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF BEVERLY CIRCLE NORTH, APPROXIMATELY 375 FEET EAST OF KEENE ROAD, CONSISTING OF LOT 13, BLOCK C, MEADOW CREEK, WHOSE POST OFFICE ADDRESS IS 1820 BEVERLY CIRCLE NORTH, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Category Lot 13, Block C, Meadow Creek, according to the Residential Low (RL) Plat thereof, recorded in Plat Book 36, Page 26, Public Records of Pinellas County, FL (ANX2008-11018) Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8029-09. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Item # 11 Ordinance No. 8030-09 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Adopt Ordinance No. 8031-09 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1820 Beverly Circle North, upon annexation into the City of Clearwater, as Low Density Residential (LDR). SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 12 Attachment number 1 Page 1 of 1 ORDINANCE NO. 8031-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF BEVERLY CIRCLE NORTH, APPROXIMATELY 375 FEET EAST OF KEENE ROAD, CONSISTING OF LOT 13, BLOCK C, MEADOW CREEK, WHOSE POST OFFICE ADDRESS IS 1820 BEVERLY CIRCLE NORTH UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW DENSITY RESIDENTIAL (LDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Zoning District Lot 13, Block C, Meadow Creek, according to the Low Density Residential Plat thereof, recorded in Plat Book 36, Page 26, (LDR) Public Records of Pinellas County, FL (ANX2008-11018) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No 8029-09. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Item # 12 Ordinance No. 8031-09 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Adopt Ordinance No. 8032-09 on second reading, annexing certain real property whose post office address is 1860 Carlton Drive, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 13 Attachment number 1 Page 1 of 1 ORDINANCE NO. 8032-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE WEST SIDE OF CARLTON DRIVE, APPROXIMATELY 85 FEET SOUTH OF SOUTH DRIVE, CONSISTING OF LOT 2, BLOCK A, CARLTON TERRACE, WHOSE POST OFFICE ADDRESS IS 1860 CARLTON DRIVE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 2, Block A, Carlton Terrace, according to the map or plat thereof as recorded in Plat Book 41, Page 16, Public Records of Pinellas County, Florida (ANX2008-12019) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Attest: Cynthia E. Goudeau City Clerk Item # 13 Ordinance No.8032-09 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Adopt Ordinance No. 8033-09 on second reading, amending the future land use element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 1860 Carlton Drive, upon annexation into the City of Clearwater, as Residential Low (RL). SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 14 Attachment number 1 Page 1 of 1 ORDINANCE NO. 8033-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE WEST SIDE OF CARLTON DRIVE, APPROXIMATELY 85 FEET SOUTH OF SOUTH DRIVE, CONSISTING OF LOT 2, BLOCK A, CARLTON TERRACE, WHOSE POST OFFICE ADDRESS IS 1860 CARLTON DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Category Lot 2, Block A, Carlton Terrace, according to the map Residential Low (RL) or plat thereof as recorded in Plat Book 41, Page 16, Public Records of Pinellas County, Florida (ANX2008-12019) Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8032-09. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Cynthia E. Goudeau Assistant City Attorney City Clerk Item # 14 Ordinance No. 8033-09 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Adopt Ordinance No. 8034-09 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1860 Carlton Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 15 Attachment number 1 Page 1 of 1 ORDINANCE NO. 8034-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE WEST SIDE OF CARLTON DRIVE, APPROXIMATELY 85 FEET SOUTH OF SOUTH DRIVE, CONSISTING OF LOT 2, BLOCK A, CARLTON TERRACE, WHOSE POST OFFICE ADDRESS IS 1860 CARLTON DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Zoning District Lot 2, Block A, Carlton Terrace, according to the Low Medium Density map or plat thereof as recorded in Plat Book 41, Residential (LMDR) Page 16, Public Records of Pinellas County, Florida (ANX2008-12019) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8032-09. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Item # 15 Ordinance No. 8034-09 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Adopt Ordinance 8035-09 on second reading, annexing certain real property whose post office address is 2655 State Road 580, together with the abutting right-of-way of State Road 580, and 2665 State Road 580, together with the abutting right-of-way of State Road 580, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 16 Attachment number 1 Page 1 of 1 ORDINANCE NO. 8035-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF STATE ROAD 580, APPROXIMATELY 500 FEET WEST OF COUNTRYSIDE BOULEVARD, CONSISTING OF LOT 1, KERWIN SUBDIVISION AND LOT 2, STATE ROAD NO. 580 PROFESSIONAL OFFICE CENTRE, WHOSE POST OFFICE ADDRESS IS 2655 STATE ROAD 580, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF STATE ROAD 580, AND 2665 STATE ROAD 580, TOGETHER WITH THE ABUTTING RIGHT- OF-WAY OF STATE ROAD 580, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See attached legal description (ATA2008-10001) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Cynthia E. Goudeau Assistant City Attorney City Clerk Item # 16 Ordinance No. 8035-09 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Adopt Ordinance 8036-09 on second reading, amending the future land use element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 2655 State Road 580, together with the abutting right-of-way of State Road 580, and 2665 State Road 580, together with the abutting right-of-way of State Road 580, upon annexation into the City of Clearwater, as Residential/Office Limited (R/OL). SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 17 Attachment number 1 Page 1 of 1 ORDINANCE NO. 8036-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF STATE ROAD 580, APPROXIMATELY 500 FEET WEST OF COUNTRYSIDE BOULEVARD, CONSISTING OF LOT 1, KERWIN SUBDIVISION AND LOT 2, STATE ROAD NO. 580 PROFESSIONAL OFFICE CENTRE, WHOSE POST OFFICE ADDRESS IS 2655 STATE ROAD 580, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF STATE ROAD 580, AND 2665 STATE ROAD 580, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF STATE ROAD 580, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL/OFFICE LIMITED (R/OL); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property See attached legal description (ATA2008-10001) Land Use Category Residential/Office Limited (R/OL) Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8035-09. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Item # 17 Ordinance No. 8036-09 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Adopt Ordinance 8037-09 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2655 State Road 580, together with the abutting right-of-way of State Road 580, and 2665 State Road 580, together with the abutting right-of-way of State Road 580, upon annexation into the City of Clearwater, as Office (0). SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 18 Attachment number 1 Page 1 of 1 ORDINANCE NO. 8037-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF STATE ROAD 580, APPROXIMATELY 500 FEET WEST OF COUNTRYSIDE BOULEVARD, CONSISTING OF LOT 1, KERWIN SUBDIVISION AND LOT 2, STATE ROAD NO. 580 PROFESSIONAL OFFICE CENTRE, WHOSE POST OFFICE ADDRESS IS 2655 STATE ROAD 580, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF STATE ROAD 580, AND 2665 STATE ROAD 580, TOGETHER WITH THE ABUTTING RIGHT- OF-WAY OF STATE ROAD 580, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS OFFICE (O); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Zoning District See attached legal description Office (O) (ATA2008-10001) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 8035-09. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Item # 18 Ordinance No. 8037-09 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Adopt Ordinance 8040-09 on second reading, amending Ordinance 7372-05 as amended by Ordinance 7947-08, which vacated a portion of the Easterly one-half of the 70-foot right of way of Gulfview Boulevard (a.k.a. South Gulf View Boulevard per field); subject to special conditions, extending the required date for commencement of vertical construction. SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 19 Attachment number 1 Page 1 of 2 ORDINANCE NO. 8040-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING ORDINANCE NO. 7372-05, AS AMENDED BY ORDINANCE NO. 7947-08, WHICH VACATED A PORTION OF THE EASTERLY ONE-HALF OF THE 70-FOOT RIGHT-OF-WAY OF GULFVIEW BOULEVARD, (A.K.A. SOUTH GULFVIEW BOULEVARD PER FIELD), SUBJECT TO SPECIAL CONDITIONS; EXTENDING THE REQUIRED DATE FOR COMMENCEMENT OF VERTICAL CONSTRUCTION; PROVIDING AN EFFECTIVE DATE. WHEREAS, in Ordinance No. 7372-05, the City of Clearwater vacated the right-of- way depicted in Exhibit A attached hereto, subject to certain conditions; and WHEREAS, Ordinance No. 7372-05 was amended by Ordinance No. 7947-08 to extend the date for vertical construction to March 3, 2010; and WHEREAS, because of changes to the design of the project, the property being vacated is amended to add a small additional portion of right-of-way; and WHEREAS, pursuant to the request of K and P Clearwater Estate, LLC, the "Developer," the City Council finds that it is deemed to be in the best interest of the City and the general public to amend the conditions of the vacation to match the development schedule provided in the First Amended and Restated Development Agreement dated December 30, 2008; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: The parcels of land more fullv described in Exhibit A attached hereto A arGGI O f kan d bein a art Qf Q 1 -if %1 E& A4 Ro wlevard as lat de iGted en the Of Columbia p n aG g GGrdin p g to the - - t h lat e . - reef? , rQed rer e p p in Plat Seek 23 Pa e 60 ef the Ruh lir Re r e rds of Pin ellas Co tt r T p unt Flo rida a -- - nd bein a , g 1 -if VOR& art of said G , N Boulevard - -_ - as de iGte -- - d en the l at ef Lle y, d Whit , e Skinn g er Subdivis p - - - ien aGGGrdin te la , t thereef p on Pla p t Reek 13 Pa y ess 12 a nd 13 of the Pub l , g p rds of the pu ir Re r e , b RR r Q r lir 11as ef Pi ne Ge i - nt Flo , rida all g hying On t , he eas - t t% f CeE -_ - -- - i TewnGhin 29 C nn 7 - - -_ -- - - -. ni nth Range ll -1 1 5 east P inella y, s Cou , Flor nt ida and more fi ?c rv illy desnrib v rrr rvvv rrs? , ey^l in the legal desnri , ntion Exhibit "A" attach ed he reto; y, Together with a parnel of land being a pa rt of G ilf Vmel M Rni deya rd as den intp d An the i i i i . o - plat of Columbia Subd v s on, aGGG)rd ng to the plat there ef, as reG A-ird-Red- n P lat Beek 23, Page R (1 of the Di ihliy+ Pennryls of Din ?a s CG int Florida h ying in th e east 1% of ? i--?v ?r-rT? y, y cr , r?vr Ordinance NoltMA09919 Attachment number 1 Page 2 of 2 ?n4inTownship 29 South, Range 15 Paso and Oho WRSt '4 Of SRr_t0Qn 8, Township 29 Se nth Ronne 15 Gash Pinellas Ge inty Florida and mere fully described in the legal de6GrirrF_=44hihB" i?##-aft--"ed-hereto, are hereby vacated, subject to the following conditions: 1) The project described within the Development Agreement between the City of Clearwater and K & P Clearwater Estate, LLC, adopted by Resolution 04-39 as amended by the First Amended and Restated Development Agreement between the City of Clearwater and K & P Clearwater Estate, LLC, dated December 30, 2008 and adopted by Resolution 08-14 ("Development Agreement") shall commence vertical construction no later than February 11, 2012. 2) All public and private utilities shall be relocated by K & P Clearwater Estate, LLC at its own expense and to the approval and acceptance of the utility owners with all out of service utilities removed prior to the completion of the project. 3) The public vehicular and pedestrian use of the subject right of way shall be maintained until such time as a suitable paved roadway is constructed to the west of the subject right of way to accommodate two lanes of two way traffic capacity. 4) Payment of the Developer's pro rata share of the Beach Walk Construction as identified in the Development Agreement. 5) This vacation ordinance shall be rendered null and void if any of the preceding conditions are not met. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk 2 Ordinance NoltMA09919 BOULEVARD, AS DEPICTED ON THE PLAT OF LLOYD-WHITE-SKINNER SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 13, PAGES 12 AND 13, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA, ALL LYING IN THE EAST 1/2 OF SECTION 7, TOWNSHIP 29 SOUTH, RANGE 15 EAST, PINELLAS COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED BELOW: BEGINNING AT THE NORTHWEST CORNER OF LOT 44, OF SAID LLOYD-WHITE-SKINNER SUBDIVISION: THENCE S.05'32'30"W. ALONG THE EAST RIGHT-OF-WAY OF GULF VIEW BOULEVARD, A DISTANCE OF 90.06 FEET TO THE SOUTHWEST CORNER OF SAID LOT 44; THENCE S.05'32'30"W., A DISTANCE OF 60.00 FEET TO THE NORTHWEST CORNER OF LOT 48, OF AFORESAID LLOYD-WHITE-SKINNER SUBDIVISION; THENCE S.05'34'08"W., ALONG AFORESAID EAST RIGHT-OF-WAY OF SAID GULF VIEW BOULEVARD, A DISTANCE OF 154.95 FEET; THENCE S.05'31'21 "W. ALONG SAID EAST RIGHT-OF-WAY OF GULF VIEW BOULEVARD, A DISTANCE OF 160.05 FEET; THENCE N.84'27'30"W., A DISTANCE OF 34.98 Attachment number 2 FEET; THENCE N.05'32'30"E. ALONG THE CENTERLINE OF SAID GULF VIEW BOULEVARD, A DISTANCE OFage 1 of 2 471.39 FEET; THENCE N.48'31'37"E., A DISTANCE OF 21.57 FEET; THENCE N.90'00'00"E., A DISTANCE OF 34.32 FEET TO A POINT OF NON-TANGENT CURVE; THENCE SOUTHWESTERLY ALONG AFORESAID EAST RIGHT-OF-WAY OF GULF VIEW BOULEVARD, BEING A CURVE TO THE LEFT HAVING A RADIUS OF 34.00 FEET, AN ARC OF 26.87 FEET, A CHORD OF 26.18 FEET AND A CHORD BEARING OF S.28'1 1'29"W.; THENCE S.05'32'30"W. ALONG SAID EAST RIGHT-OF-WAY OF GULF VIEW BOULEVARD, A DISTANCE OF 0.88 FEET; THENCE N.90'00'00"W., ALONG THE NORTH BOUNDARY OF AFORESAID LOT 44, A DISTANCE OF 3.82 FEET TO THE POINT OF BEGINNING. CONTAINS 17.096 t SQUARE FEET (0.3925 ACRES). MORE OR LESS. PARCEL H A PARCEL OF LAND BEING A PART OF GULF VIEW BOULEVARD. AS DEPICTED ON THE PLAT OF COLUMBIA SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 23, PAGE 60, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA, LYING IN THE EAST 1/2 OF SECTION 7, TOWNSHIP 29 SOUTH, RANGE 15 EAST, AND THE WEST 1 /2 OF SECTION 8, TOWNSHIP 29 SOUTH, RANGE 15 EAST, PINELLAS COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF LOT 44, OF LLOYD-WHITE-SKINNER SUBDIVISION, ACCORDING TO THE PLAT THEREOF, AS RECORDED ON PLAT BOOK 13, PAGES 12 AND 13, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA; THENCE N.90'00'00"E., ALONG THE NORTH BOUNDARY OF SAID LOT 44, A DISTANCE OF 3.82 FEET; THENCE N.05'32'30"E. ALONG THE EASTERLY RIGHT OF WAY OF AFORESAID GULF VIEW BOULEVARD, A DISTANCE OF 0.88 FEET TO POINT OF CURVE; THENCE NORTHEASTERLY ALONG SAID EASTERLY RIGHT-OF-WAY OF GULF VIEW BOULEVARD BEING A CURVE TO THE RIGHT HAVING A RADIUS OF 34.00 FEET, AN ARC OF 26.87 FEET, A CHORD OF 26.18 FEET, AND A CHORD BEARING OF N.28'11'29"E. TO THE POINT OF BEGINNING; THENCE N90'00'00"W., A DISTANCE OF 29.08 FEET TO A POINT OF NON-TANGENT CURVE; THENCE NORTHEASTERLY ALONG A CURVE TO THE RIGHT HAVING A RADIUS OF 112.00 FEET, AN ARC OF 102.51 FEET, A CHORD OF 98.97 FEET AND A CHORD BEARING OF N.6352'46"E.; THENCE S.89'54'00"E., A DISTANCE OF 79.18 FEET TO A POINT OF CURVE; THENCE SOUTHEASTERLY ALONG A CURVE TO THE RIGHT HAVING A RADIUS OF 40.00 FEET, AN ARC OF 61.30 FEET; A CHORD OF 55.47 FEET AND A CHORD BEARING S.45'59'54"E. TO A POINT OF NON-TANGENT CURVE; THENCE WESTERLY ALONG THE SOUTHERLY RIGHT-OF-WAY OF AFORESAID GULF VIEW BOULEVARD, BEING A CURVE TO THE LEFT HAVING A RADIUS OF 28.66 FEET, AN ARC OF 11.98 FEET, A CHORD OF 11.89 FEET AND A CHORD BEARING N77-55'43"W.; THENCE N.89'54'00"W. ALONG SAID SOUTHERLY RIGHT-OF-WAY OF GULF VIEW BOULEVARD, A DISTANCE OF 145.71 FEET TO A POINT OF CURVE; THENCE WESTERLY ALONG SAID SOUTHERLY RIGHT-OF-WAY OF AFORESAID GULF VIEW BOULEVARD BEING A CURVE TO THE LEFT HAVING A RADIUS OF 34.00 FEET, AN ARC OF 23.30 FEET, A CHORD OF 22.84 FEET AND A CHORD BEARING OF S.70'27'47"W. TO THE POINT OF BEGINNING. CONTAINS 6,256 SQUARE FEET (0.1438 ACRES), MORE OR LESS. LEGEND PLS PROFESSIONAL LAND SURVEYOR LB LICENSED BUSINESS P PUT INFORMATION D DEED or DESCRIPTION INFORMATION POB POUR OF BEGINNING NOTES: 1. NO INSTRUMENTS OF RECORD REFLECTING EASEMENTS, RIGHT OF WAY AND/OR OWNERSHIP WERE FURNISHED TO THIS SURVEYOR EXCEPT AS SHOWN. 2. THIS SKETCH DOES NOT REFLECT OR DETERMINE OWNERSHIP. 3. USE OF THIS SKETCH BY ANYONE OTHER THAN THOSE PREPARED FOR WILL BE THE RE-USERS SOLE RISK WITHOUT LIABILITY TO THE SURVEYOR. 4. THE SKETCH WAS PREPARED WITHOUT THE BENEFIT OF A CURRENT TITLE COMMITMENT AND IS SUBJECT TO EASEMENTS, RIGHTS-OF-WAY AND SIMILAR MATTERS OF TITLE. 5. MERIDIAN BASED ON THE NORTH BOUNDARY OF LOT 44 AS BEARING N90'00'00"E (P) PREPARED FOR: (DRAWINGS PARCEL-G do H 1 Project No. 8021 1 The Related Group DATE: 1/19/09 Checked By JAC Field Book Drawn By JAC Pages SURVEYOR'S CERTIFICATE SUNCOAST LAND SURVEYING, Inc. 'CHARGE ? that the SKETCH deprcted hereon .we ?? under my RESPONSIBLE CWIRGE on the date(s) shown, and meets the MNiBAIM TECHNICAL STANDARDS set forth by 111 FOREST LAKES BOULEVARD the FLORIDA BOARD OF PROFESSIONAL LAND SURVEYORS in Chapter 61G17-6. FLORIDA x SCALE : 1 100' 0' 100' 200' " ,," DETAIL NOT TO SCALE PARCEL'H' i , Deeded Right 1 Pared H of Way Line I 1 l trR I I L13 .' 1I I LB r r I i Hotted f6gBt r , of way Lino / / tOT 1 BLOCK A' i I L10 ----1--------1 Parcel G 1 44 1 45 1 w ? I F-P-OJL LOT 1 BLACK l1' i I 1 ! OOUNNU SUMNISIM PLAT 8001( 2 PAGE 00 - -- - --1 -- -- -- -- I ? 7 r T r , i ' I I ?? dAa I I I I I III o LLot 4444 I I I ? g9p? 44 , 45 1 48 1 47 1 90 , 91 1 92 1 93 N I ' 1 1 1 b3 N 1 slpnbR PIAT?3 PM9A 12- N 1 1 sw G?arm?--1---J__,L__L 1 I 0 ? Q I ? - Lot 44 1 ? FIRST A VENUE W MW j ?cnED p? 2 PER PA _ W 1319 _ achment number 2 j i i i 1 i i Lot 48 , 1 c I 48 i 49 150 151 i 94 195 1 96 1 LLJ 97 i , 52 1 j 1 J I 95 1 Q oil N ?-- I Z 71E LLOYD-111.1E=s1a9+?+?ueolusarl -----? O ..I P? BOOK 13 PAGE R-13 99 1 ? ? `i I 0 I a - U ,--'---__ 1 -----_ ---'1 lap 1 I I 54 1 , ;? -- l g ---------? 101 1 P J f 55 1---- I 34.M'M) 1--- I 1 ------- 102 I -'1 I I 103 I 1 I 1 I I ------4 , , , , 1 1 -- >g t j-- ge2of2 - __ _ CURVE RADIUS ARC LENGTH CHORD LENGTH CHORD BEARING C1 112.00 102.51 98.97 N6352 46 C3 34.00' 26.87' 26.18' N28'11 '29'E C4 34.00' 23.30' 22.84' S70'27'47W C7 28.66' 11.98' 11.89' N7T55 431N D C7 28.66 12.21 12.12 N7T414 C C9 40.00 61.30 ------ 55.47 545.59 54 D C9 40.00' 61.40' t55.54' I S4S55'44'E C LINE BEARING DISTANCE L8 N90'00'00 34.32 L9 NW32 30 0.88 L10 N90'00'00 3.82 L13 N90'00'O01W 29.08' L20 N48.31'37 21.57 SUNCOAST LAND SURVEYING, Inc. 111 FOREST LAKES BOULEVARD I or, q ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Adopt Ordinance 8041-09 on second reading, amending Ordinance 7371-05 as amended by Ordinance 7598-06 and Ordinance 7498-08, which vacated a portion of the 60-foot right-of-way of First Avenue (a.k.a First Street per field); subject to special conditions, extending the required date for commencement of vertical construction. SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 20 Attachment number 1 Page 1 of 2 ORDINANCE NO. 8041-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING ORDINANCE NO. 7371-05 AS AMENDED BY ORDINANCE NO. 7598-06 AND ORDINANCE NO. 7948-08, WHICH VACATED A PORTION OF THE 60-FOOT RIGHT-OF-WAY OF FIRST AVENUE, (A.K.A. FIRST STREET PER FIELD), SUBJECT TO SPECIAL CONDITIONS TO AMEND THE SPECIAL CONDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, in Ordinance No. 7371-05, the City of Clearwater vacated the right-of- way depicted in Exhibit A attached hereto, subject to certain conditions; and WHEREAS, Ordinance No. 7371-05 was amended by Ordinance No. 7598-06 to extend the date for commencement of vertical construction to March 3, 2008, and subsequently amended by Ordinance No. 7948-08 to extend the date for vertical construction to March 3, 2010; and WHEREAS, pursuant to the request of K and P Clearwater Estate, LLC, the "Developer," the City Council finds that it is deemed to be in the best interest of the City and the general public to amend the conditions of the vacation to match the development schedule provided in the First Amended and Restated Development Agreement dated December 30, 2008; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. That Section 1 of Ordinance No. 7371-05 is hereby amended to read as follows: The following: Vacate a portion of the 60-foot right-of-way of First Avenue, (A. K.A. First Street per field), the plat of Lloyd-White-Skinner Subdivision as recorded in Plat Book 13, Page 12 of the public records of Pinellas County, Florida), more particularly described as: From the southwest corner of Lot 55, Lloyd-White-Skinner Subdivision, as recorded in Plat Book 13, Page 12 of the Official Records of Pinellas County, Florida, run thence N05°32'30"E along the easterly right of way line of Gulf View Boulevard as shown on said plat a distance of 335.00 feet to the Point of Beginning, said point also being the northwest corner of Lot 48 of said Lloyd-White-Skinner Subdivision, thence N05°32'30"E 60.00 feet to the southwest corner of Lot 44, Lloyd-White-Skinner Subdivision; thence S84°27'30"E along the northerly right of way line of First Avenue, Lloyd-White-Skinner Subdivision a distance of 192.00 feet; thence S05°32'30"W along a line 18 feet west of and parallel with the westerly right of way line of Coronado Avenue as shown on the Ordinance NoltMA1920 Attachment number 1 Page 2 of 2 plat of Lloyd-White-Skinner Subdivision a distance of 60.00 feet to the southerly right of way line of said First Avenue; thence N84°27'30"W along said southerly right of way line a distance of 192.00 feet to the Point of Beginning, subject to the following conditions: 1) The project described within the Development Agreement between the City of Clearwater and K and P Clearwater Estate, LLC adopted by Resolution 04-39 and as thereafter amended by Resolution 08-14, (the "Development Agreement") shall commence vertical construction by no later than February 11, 2012 2) All public and private utilities shall be relocated the Developer at its own expense and to the approval and acceptance of the utility owners with all out of service utilities removed prior to the completion of the project, 3) This vacation shall become effective only after the Developer grants the 60-foot right of way for Relocated First Street to the City as provided in the Development Agreement. 4) Payment by the Developer of the cost of construction of the relocated First Street or the posting of security sufficient to guarantee construction of the relocated First Street as provided in the Development Agreement. 5) This vacation ordinance shall be rendered null and void if any of the preceding conditions are not met. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Pamela K. Akin Cynthia E. Goudeau City Attorney City Clerk 2 Ordinance NoltMA1920 Attachment number 2 Page 1 of 1 m EXHIBIT "A" SCALE 1"--100' 1 1 1 GULFVIEW BLVD. h 57.@' COLUMBIA SUB. 1 A 23-60 1 I I , 70' I 1 I I I 1 1 I I - - 44 45 j 1 46 ; 47 'go 1191 92 '93 1 I 1 1 1 ( 1 1 1 1 1 1 I I I I ' , I 1 1 1 m I '4 1 I ' 1 6a• 1 , R O W ; - - - - -L9 (D 48 f9 , . . . 1 - _ - - - l 50 151 94 X95 - , I 1 :96 197 - 1 co 52 1 y - 1 98 I N 1 ? 53 99 C _ - 3 100 O 54 1 J 1 55 ----- ------ ! 102 56 -- ------ 1 I , 5 Vacation Requested ByAPPlicant City of Clearwater, Florida Public Works Administration/Engineering 1 8104 K and P Clearwater Estate, LLC vac o64- Drawn By Shoot S.K. 2 of 2 hocked S.D Vacate Part Of First Street sec'rwn-Rr S.D. 08.295.151 GRID Ordinance 276A 7371-05 Item # 20 FIRST Sr ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Approve the East Gateway District Faqade and Building Lot Improvement Program and Loan-to-Grant Agreement and authorize staff to implement the program. (consent) SUMMARY: The proposed East Gateway District Faqade and Building Lot Improvement Program provides incentives for private reinvestment within the district's aging commercial corridors as a way to enhance the physical environment and, in turn, the economic and social viability of the area. An attractive environment draws the attention of customers-old and new-who associate quality of place with the quality of products and services offered. Surrounding residential areas would also reap benefits from a more viable commercial district. Two forms of program assistance are offered: 1) Conceptual Design Services: Design services by Florida licensed, City-approved architects/engineers are available to assist an eligible property owner in creating a conceptual design of their improvement project (a grant paid by the CRA up to $4,000); and 2) Project Funding Assistance will be available to an eligible property owner to offset eligible project improvement costs. Funding for improvements is through a zero-interest loan that may convert to a grant over the five-year loan term using Community Development Block Grant (CDBG) funds. The maximum loan amount per commercial property is $35,000, provided the property owner applies private funds for eligible project costs representing at least 20% of the loan amount. The program defines eligible properties, property owners and improvement projects. Generally, the applicant must be the property owner and properties must be commercial in use and located on Gulf-to-Bay Boulevard or Cleveland Street within the East Gateway District. Improvements include the construction, installation, or renovation of windows, doors, awnings, porches, arcades, painting, pavement, and other faqade and property improvements. Funding for the program is derived from CRA East Gateway line item (conceptual design services and landscaping at $20,000) and U.S. Department of Housing and Urban Development (HUD) CDBG funds (detailed design services and project construction at $75,000). Funds are available on a first-come, first-serve basis for those projects that meet the minimum point system and outlined criteria. A Loan-to-Grant Agreement sets forth terms and conditions for funding assistance including continued maintenance of the improvements over the five year loan-to-grant period. Type: Operating Expenditure Current Year Budget?: Yes Budget Adjustment: None Budget Adjustment Comments: Current Year Cost: 95,000 Annual Operating Cost: Not to Exceed: Total Cost: 95,000 For Fiscal Year: to Appropriation Code Amount Appropriation Comment Cover Memo 0687-0000-128165-000-0000 75,000 CDBG $ for Improvements 0388-94849 20,000 CRA $ for Design Item # 21 Review 1) Office of Management and Budget 2) Legal 3) Economic Development and Housing 4) Office of Management and Approval: Budget 5) Legal 6) Clerk 7) Assistant City Manager ED 8) Clerk 9) City Manager 10) Clerk Attachment number 1 Page 1 of 35 PROGRAM GUIDELINES FACADE & BUILDING LOT IMPROVEMENT PROGRAM EAST GATEWAY DISTRICT CITY OF CLEARWATER & CLEARWATER COMMUNITY REDEVELOPMENT AGENCY FEBRUARY 18, 2009 Item # 21 Attachment number 1 Page 2 of 35 DRAFT Item # 21 Attachment number 1 DRAFT February 18, 2009 Dear East Gateway Property Owner: 112 S. Osceola Street Clearwater, Florida 33756 Phone: (727) 562-4026 www.myclearwater.com Thank you for your interest in the East Gateway District Facade & Building Lot Improvement Program. The purpose of the program is to assist East Gateway District commercial property owners in improving the appearance of building exteriors and building sites that are highly visible from major streets. The program's primary goal is to stimulate further investment in the district by transforming the look and feel of commercial corridors. The program offers two forms of assistance to eligible property owners: Conceptual Design Services. Professional designers are available through the City to help design improvement projects. Starting with the property owner's ideas, a designer will apply technical skills and knowledge of City regulations to create a design that meets program objectives, as well as the project budget. Depending upon the scale and character of the project, up to $4,000 in funding is available for eligible project design services. Project Funding Assistance. To help offset eligible project costs (e.g., architectural drawings, site plan, construction plans, permits, building materials and construction services), up to $35,000 in "loan-to-grant" funds are available to a property owner that contributes private funds equal to or greater than 20 percent of the established loan amount. If a property owner meets all program requirements, the zero-interest loan will transition to a grant over a five-year period. The attached East Gateway District Facade & Building Lot Improvement Program Guide provides further details on program, including the information on the application and approval process. Please note that all required City approvals must be obtained before beginning work on your improvement project or program funding may be voided. Thank you for continued investment in the East Gateway District. Working together, we can restore prosperity and livability in this important Downtown neighborhood. Sincerely, Geraldine Campos Lopez, Director Economic Development and Housing Department Item # 21 Attachment number 1 Page 4 of 35 DRAFT [This page intentionally left blank.] Item # 21 Attachment number 1 Page 5 of 35 DRAFT PROGRAM GUIDELINES EAST GATEWAY DISTRICT FACADE & BUILDING LOT IMPROVEMENT PROGRAM TABLE OF CONTENTS 1. PROGRAM OVERVIEW .................................................................................................... 1 2. PROGRAM ASSISTANCE ................................................................................................. 2 A. Design Services ..................................................................................................................................... 2 B. Project Funding ..................................................................................................................................... 3 3. PROGRAM ELIGIBILITY ................................................................................................... 4 A. Eligible Properties & Property Owners ............................................................................................... 4 B. Eligible Projects ...................................................................................................................................... 4 4. APPLICATION PROCESS ................................................................................................. 5 A. Application Submittals & Review ....................................................................................................... 5 B. Proof of Financial Feasibility ................................................................................................................ 6 5. CONSTRUCTION PROCESS .............................................................................................. 7 A. Eligible Contractors .............................................................................................................................. 7 B. Timely Performance .............................................................................................................................. 7 C. Davis-Bacon Act Labor Standards .................................................................................................... 7 D. Debarment Check ............................................................................................................................... 8 E. Permit Requirement .............................................................................................................................. 8 F. Inspection ............................................................................................................................................... 8 6. DISBURSEMENT OF LOAN PROCEEDS .............................................................................. 8 7. ADDITIONAL REQUIREMENTS .......................................................................................... 9 A. Maintenance ........................................................................................................................................ 9 B. Alterations .............................................................................................................................................. 9 C. Loan Forgiveness .................................................................................................................................. 9 D. Equal Employment Opportunity ........................................................................................................ 9 E. Records ................................................................................................................................................... 9 F. Civil Rights ............................................................................................................................................... 9 G. Displacement of Tenants .................................................................................................................... 9 Figures Figure 1 East Gateway District Map East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 ItenV21 Attachment number 1 Page 6 of 35 DRAFT Exhibits Exhibit A Exhibit B Exhibit C Exhibit D Program Application Part I (Design Services) Program Application Part 11 (Funding Assistance) Program Steps Loan-to-Grant Agreement East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 Ite nc# Q1 T N N N N W r LL. Q E N L Q L n E Q L Ca C ?m W E O Ca C T N N N N W r LL. Q v Q 4- 0 4- Q N E N L Q L n E Q L Ca C ?m W E O Ca C Attachment number 1 Page 9 of 35 DRAFT In 2006, the City of Clearwater Community Redevelopment Agency (CRA) initiated a community-based planning effort for the revitalization of the East Gateway District, a declining downtown neighborhood. The 176-acre East Gateway District is located on the eastern side of downtown between Missouri Avenue and Highland Avenue and Court Street and Drew Street (see Figure 1). The planning effort culminated in the CRA approved East Gateway District Five-Year Action Program. The Action Program contains a series of action items oriented to the following goals: EAST GATEWAY DISTRICT FIVE-YEAR ACTION PROGRAM GOALS • To engage residents, businesses and other neighborhood interests in the creation and implementation of the action program; • To achieve neighborhood stability by addressing the social, economic and physical issues that plague the area; • To establish a unique and positive identity that instills neighborhood pride and sense of ownership; and • To revitalize the neighborhood to attract reinvestment in private property. Because strong commercial districts have a stabilizing influence on neighborhoods, the CRA established the East Gateway District Fagade & Building Lot Improvement Program (Program). The program provides incentives for private reinvestment within East Gateway's aging commercial corridors as a way to enhance the physical environment and, in turn, the economic and social viability of the area. Improvements to a single building in a run-down commercial district can strengthen commitment to and belief in the district's future, influencing other property owners to do the same. A more attractive environment draws the attention of customers-old and new-who associate quality of place with the quality of products and services offered. Surrounding residential areas also reap benefits from more viable commercial districts. EAST GATEWAY DISTRICT FACADE & BUILDING LOT IMPROVEMENT PROGRAM OBJECTIVES • Stabilize existing businesses and stimulate new business activity by improving the overall visual quality of existing buildings. • Improve the view from the street by focusing on improvements most visible to customers, neighboring merchants and residents, and pass-by traffic. • Establish a positive neighborhood image and a ''sense of place" that are vital to the economic revitalization of the area. • Promote green building and Crime Prevention through Environmental Design (CPTED) techniques applicable to building facade and site design. • Leverage City funds for neighborhood revitalization and economic development by encouraging private investment in facade and building lot improvements. Funding for the program is derived from U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds and CRA Tax Increment Financing funds. East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 P4?1 O F21 Attachment number 1 Page 10 of 35 DRAFT These Program Guidelines represent the intent of the CRA to implement the East Gateway District Facade and Building Lot Improvement Program. The CRA may amend the Program Guidelines from time to time in order to accommodate new or changing laws or policies and procedures applicable to the program. Conceptual Design Services. Design services by Florida licensed, CRA-approved architects/engineers are available to assist an eligible property owner in creating a conceptual design of their improvement project. Project Funding Assistance. Funding assistance is available to an eligible property owner to offset eligible project costs. Funding is through a zero-interest loan that may convert to a grant over the five-year loan term. The maximum loan amount per commercial property is $35,000, provided the property owner applies private funds for eligible project costs representing at least 20% of the loan amount. A. DESIGN SERVICES Prior to the issuance of a loan commitment to the property owner, the Program Committee must accept the conceptual design and preliminary cost estimate for the property owner's improvement project. The Program Committee is comprised of City Economic Development & Housing and Planning department staffs. A CRA-approved design firm of the property owner's choosing will develop the conceptual design and cost estimate. Design services are available for a 60-day period beginning on the date the property owner is notified that the application has been accepted by the Economic Development & Housing Director (Director) and Executive Director of the CRA (Executive Director). The following services are included under the design assistance part of the program: • Existing Conditions Analysis. Site visit and photo inventory of building/site and surrounding properties. • Design Consultation #1. One-hour meeting with the property owner, designer and the Program Committee to discuss project needs, preferences and budget. During the consultation, the property owner will receive professional guidance on suitable designs. Draft Conceptual Design. Graphic representations of ideas generated at Design Consultation #1 are developed by the designer, taking into consideration building mass, scale, rhythm, spacing and other physical characteristics, building site and surroundings. The conceptual design must be consistent with the Clearwater Downtown Redevelopment Plan and Downtown Design Guidelines (myclearwater.com/gov/depts/planning/divisions/Lrp/an/plans/downtown-plan/ index.asp). • Design Consultation #2. One-hour meeting with the applicant, designer and the Program Committee to review design concepts and address any outstanding issues. East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 P4 mf#F21 Attachment number 1 Page 11 of 35 DRAFT Fees for the foregoing design services are limited to $1,000 per 30 linear feet of eligible building facade up to a maximum of $4,000. An additional fee of up to $1,000 is available for design of site improvements (e.g., landscaping, outdoor cafe area, etc.). Fees for said design services will be paid by the CRA directly to the CRA-approved design firm. Design services other than those listed above (e.g., detailed designs or construction plans) shall be arranged under separate contract between the property owner and a design firm, and payment therefore shall be the sole responsibility of the property owner. B. PROJECT FUNDING Program loans are available on a first-come, first-served basis, contingent upon funds availability. The maximum loan is 80% of eligible project costs, up to $35,000 per property. The property owner is responsible for the all projects costs that exceed the maximum loan amount and for all ineligible project costs. FUNDING SCENARIOS Example 1: Total Project Costs $25,000 - Eligible project costs (see listing on page 5) $25,000 - Ineligible project costs N/A ¦ Maximum loan amount' $20,000 ¦ Property owner (applicant) contribution $5,000 - Eligible project costs above maximum loan amount $5,000 - Ineligible project costs N/A Example 2: Total Project Costs $50,000 - Eligible project costs (see listing on page 5) $45,000 - Ineligible project costs (e.g., roof repair) $5,000 ¦ Maximum loan amount' $35,000 ¦ Property owner (applicant) contribution $15,000 - Eligible project costs above maximum loan amount $10,000 - Ineligible project costs $5,000 Notes: 1. Maximum loan amount equals 800 of eligible project costs or $35,000, whichever is less. Program loans are 0% interest. Provided that the property owner complies with all terms and conditions of the program and Loan-to-Grant Agreement, the loan principal will be forgiven at a rate of 20% per annum, converting to a 100% grant within five years from the date of the Loan-to-Grant Agreement (see Section 7.C and Exhibit D). A loan is secured through an executed Loan-to-Grant Agreement between the loan applicant and the City. East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 P4 mf#F21 Attachment number 1 Page 12 of 35 DRAFT A. ELIGIBLE PROPERTIES & PROPERTY OWNERS Eligibility for assistance under the program requires that all of the following criteria are met: • Applicant is the property owner; • Property is located on Gulf-to-Bay Boulevard or Cleveland Street within the East Gateway District shown in Figure 1; • Property is zoned Downtown District (D), Commercial District (C) or Office District (O) • The property is not a single family residence; • Property does not have current or outstanding code violations (Note: Code violations may be remedied in conjunction with an improvement project; however, costs for said remedy may not be funded with program funds); • Property is not associated with a Problematic Use as defined in the Community Development Code; • Applicant is current on Business Tax Receipt and property taxes; • Applicant demonstrates financial feasibility, including equity value in the property or other acceptable collateral; and • Property is not the subject of a current Loan-to-Grant Agreement under this program. B. ELIGIBLE PROJECTS Eligible project improvements/costs include those listed on page 5 when applied primarily to the principal or street-facing facade(s) or lot area(s). Other improvements may be determined to be eligible on a case-by-case basis. Loan funds will be extended only for exterior work resulting in the significant improvement or enhancement of the building facade or lot. Improvement projects must be of high quality and designed and constructed by qualified, licensed professionals. The City shall have the authority to determine the eligibility or ineligibility of all proposed work. Note: Facade improvements made prior to approval of the program application will not be eligible for funding assistance. Ineligible improvements include roofs, general structural upgrades, non-permanent fixtures (excluding approved landscaping), security systems, personal property, interior window coverings, equipment, foundation work, business equipment, fencing, operating capital or refinancing and any improvements deemed to be inconsistent with program objectives. Improvements must comply with all applicable regulations, including American with Disability Act requirements, and Downtown Design Guidelines. Any code violations must be resolved prior to or during construction of the improvement project. Costs to resolve code violations that do not represent an eligible project cost shall be borne solely by the applicant. East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 P4?MO F21 Attachment number 1 Page 13 of 35 DRAFT ELIGIBLE PROJECT IMPROVEMENTS/COSTS • Construction, installation or - Windows - Parapet renovation: - Doors - Balconies - Awnings - Porches - Marquees - Arcades - Shutters - Display window - Cornices lighting • Exterior wall treatments:] - Painting (entire - Stucco/plastering building facade) • Removal of elements covering architectural details • Exterior signage (permanently affixed and integrated into the building architecture) • Decorative exterior lighting- Pavement between door and sidewalk • Landscaping' • Other improvements' • Detailed design/construction drawing feesd • Permit fees:, a Notes: 1. Painting of unpainted brick or masonry is strongly discouraged. 2. When part of an overall improvement project. 3. May not be funded with CDBG funds and, therefore, are subject to CRA funds availability. 4. To be considered by the Economic Development & Housing Director and Executive Director of the CRA on a case- by-case basis. 5. Costs shall not exceed 100 of total eligible project costs. Does not include conceptual design services under Design Services (Part I) of this program, which are funded by the CRA. b. Includes permits required to lawfully construct the improvement project. The City must approve all proposed improvements projects. The City reserves the right to require certain minimum improvements as part of the applicant's project in order to meet program objectives and ensure compliance with the Downtown Redevelopment Plan and Clearwater Community Development Code. A. APPLICATION SUBMITTALS & REVIEW The Director and the Executive Director will determine the completeness of program applications, and may request further information in support of an application. The decision to accept an application will be based on funds availability and project merits, including support of East Gateway District goals and program objectives. The Program Committee shall be responsible for the evaluation of program applications and funding determinations. Part I: Application for Design Services Design services for the creation of a conceptual project design are available to an applicant upon acceptance of Part I: Application for Design Services. When the conceptual design is accepted by the Program Committee, the applicant may East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 P4?MO F21 Attachment number 1 Page 14 of 35 DRAFT then proceed with detailed design (e.g., architectural drawings and/or site plan) and permitting of the project-required submittals for Part II: Application for Funding Assistance (below). Note: Detailed design and permitting costs are the sole responsibility of the applicant. However, detailed design costs for eligible project improvements may be considered part of the required applicant contribution to total eligible project costs, so long as these design costs do not exceed 10% of total eligible project costs. Part II: Application for Funding Assistance Prior to completing Part II: Application for Funding Assistance, the applicant must secure all required development approvals for the project. The project, as presented in the application, will be reviewed by the Program Committee in the context of the Project Review Criteria (below). The review criteria are weighted, with a maximum score of 100 points. Projects scoring less than 60 points as determined by the Program Committee in its sole discretion will not be offered a program loan. MAXIMUM PROJECT REVIEW CRITERIA POINTS 1. Comprehensiveness of project and consistency with 20 the Downtown Design Guidelines 2. Degree of blight removal and positive visual impact 15 3. Quality of design & materials 15 4. Level of private investment being made 15 5. Contribution to streetscape aesthetics & function 15 6. Application of green building & site techniques 10 7. Application of CPTED1 techniques 10 Maximum Score 100 B. PROOF OF FINANCIAL FEASIBILITY The applicant must verify to the satisfaction of the City the funding of any non-program funded portion of the project. Verification means that sources of funds are committed, terms and conditions are known and sources have the capacity to deliver. Funding for the non-program portion of a project is the responsibility of the applicant and can come from a variety of sources, including cash investment, bank financing and personal loans. To the City, the source is not as important as whether or not that source is committed to funding a portion of the project and if that funding can be verified. I Crime Prevention through Environmental Design East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 P4?MO F21 Attachment number 1 Page 15 of 35 DRAFT A. ELIGIBLE CONTRACTORS When all required development approvals are secured, the applicant shall strive to obtain at least three (3) written bids from qualified, Florida licensed contractors to perform the project work. Each bid solicited by the applicant must be in response to an identical scope of work for the project. Prior to the awarding a bid, the applicant must provide the City with information on the proposed bid award, as well as the rejected bids. The contractor awarded the bid must show evidence of adequate liability and workers' compensation insurance coverage. Said contractor is required to file all construction lien releases with the Economic Development & Housing Department prior to the final loan disbursement. B. TIMELY PERFORMANCE All projects assisted by this program must be completed in a timely manner. The contract will allow a maximum of nine months for completion. When it can be demonstrated that circumstances clearly beyond the applicant's control prohibit completion within nine months, the City may grant one extension. Failure to complete the project in a timely manner will result in a cancellation of the contract, de-obligation of any unexpended funds, and at the discretion of the City, recapture of expended funds. C. DAVIS-BACON ACT LABOR STANDARDS Federal labor standards provisions of the Davis-Bacon Act require that all employees working on a construction project that is wholly or partially federally-funded are entitled to receive the prevailing wage rate for that locality as established by the U.S. Department of Labor. This standard applies to all construction contracts in excess of $2,000. Prevailing wage rates are listed in the Davis-Bacon Wage Decision, a listing of various construction work classifications, such as carpenter, plumber and electrician, and the minimum rates (and fringe benefits) that people performing work in those classifications must be paid. CONSTRUCTION PROCESS SUMMARY • Project must be completed within nine (9) months of the City's Notice to Proceed (i.e., execution of Loan-to-Grant Agreement). • Davis-Bacon Act wage standards apply to all improvements over $2000. • No contractors shall be on the HUD debarment list. • Applicant is responsible for securing all required permits. • Use of lead-based paint is prohibited in federally funded projects. • Project must be compliant with the Americans with Disabilities Act throughout the five-year loan-to-grant period. East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 P4 Tmf#F21 Attachment number 1 Page 16 of 35 DRAFT During the construction process on all loan funded projects, contractors must submit weekly certified payroll reports beginning with the first week the contractor works on the project and for every week afterwards until the contractor has completed its work. In addition, contractors must make their employees available at the job site for confidential interviews with City (Economic Development & Housing staff) as to the type of work they perform and their rate of pay. Every effort will be made to cause as little disruption as possible to on-going work during the interviews. For more information on the Davis-Bacon Act visit www.hud.gov/offices/olr/index.cfm. D. DEBARMENT CHECK All contractors will be reviewed to determine that they are not on the HUD debarment list. Debarment is the ineligibility of a contractor to engage in any federally funded projects because of previous federal labor standards violations. E. PERMIT REQUIREMENT The applicant is responsible for securing all required development approvals (including building permits) for the project before commencing construction, renovation or painting activities. Any said activities commenced prior to obtaining required development approvals may result in voiding of program funding. F. INSPECTION The applicant shall permit inspection of the property by the City for compliance with all City codes and ordinances pertaining to code compliance and such other inspections deemed necessary in connection with the property, the rehabilitation work and all contracts, materials, equipment, machinery, fixtures, payrolls, and conditions of employment pertaining to the work. The City will make a determination that the after- improvement value of the building is adequate to protect the City's loan interest. Prior to disbursement of loan funds, the applicant must execute a Loan-to-Grant Agreement with the City that states the terms and conditions of the loan (see Exhibit D Loan-to-Grant Agreement). Upon applicant default of any term or condition of the Loan-to-Grant Agreement, the City may call the remaining pro rata share of the loan amount due and payable to the City. Loan funds for satisfactorily completed, contract-specified work will be disbursed by the City after the applicant's entire contribution for work has been paid to the contractor(s) for invoiced work. At no time will the City have more loan funds disbursed than the percent of work completed. Upon receiving properly executed invoices for satisfactorily completed work from the applicant, the City will make payment directly to the contractor for the amount of eligible costs specified in the invoice. Requests for loan disbursement are limited to 30%, 60% and 100% project completion milestones. The City will provide the applicant with disbursement forms and instructions for submittal of properly executed invoices. Typically, loan disbursement by the City for eligible costs takes two to three weeks. East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 P4?MO F21 Attachment number 1 Page 17 of 35 DRAFT Note: Disbursement will be made only to those contractors who have submitted weekly- certified payroll forms. A. MAINTENANCE When borrowing program funds, the applicant agrees to maintain the improvements, as determined by the City in its sole discretion, for a period equal to the term of the loan (five years). B. ALTERATIONS The applicant agrees not to change or alter elements of the improvement project without prior written approval from the City for a period equal to the term of the loan (five years). C. LOAN FORGIVENESS Provided that the property owner complies with all terms and conditions of the program and Loan-to-Grant Agreement, program loans shall be forgiven in 20% increments on an annual basis such that at the end of the five-year loan term, the full loan amount will be deemed forgiven and the loan balance will be $0. If the applicant (property owner) sells the property during the five-year loan period, the remaining pro rata share of the loan amount shall become due and payable to the City within 30 calendar days, unless the succeeding property owner formally agrees to continue the maintenance obligation for the remainder of the loan term. D. EQUAL EMPLOYMENT OPPORTUNITY The applicant shall comply with all applicable provisions of federal statutes and regulations concerning equal employment opportunities for persons engaged in rehabilitation work undertaken in connection with program assistance. E. RECORDS The applicant shall keep such records as may be required by the City in connection with the project for a period of five years. F. CIVIL RIGHTS The applicant shall not discriminate upon the basis or race, color, sex, marital status, handicap, religion or national origin in the sale, lease, rental, use or occupancy of the property to be assisted. G. DISPLACEMENT OF TENANTS No financial assistance will be provided if the project involves the permanent and involuntary displacement of tenants unless the applicant agrees to provide financial assistance to the tenants at levels consistent with the Federal Relocation and Real East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 P4?MO F21 Attachment number 1 Page 18 of 35 DRAFT Property Acquisition Act, as amended. Temporary relocation may be permitted with costs allowable as a project cost. East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 Pagkt@MfAF21 Attachment number 1 Page 19 of 35 DRAFT Exhibit A Part I: Application for Design Services East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 Iterai?kts21 Attachment number 1 Page 20 of 35 Revised: 10/27/08 Facade & Building Lot Improvement Program Application - Part I Iterpataalof 2 Attachment number 1 Page 21 of 35 Fagade & Building Lot Improvement Program East Gateway District PART I: APPLICATION FOR DESIGN SERVICES Fax: Application Must Be Submitted in Person [Do Not Mail] SECTION A - GENERAL INFORMATION 1. Applicant Information: Property Owner: SS# or FEIN# Contact Name: Contact Address: City/State/Zip: Phone: Owner Type (Check One) ? Individual ? Proprietorship ? Partnership 2. Property Information: Building Name: Legal Description: Email: ? LLC ? Corporation Building Address: Total Building Sq. Ft. Parcel dimensions: Ft. X Ft. Parcel Area: Economic Development & Housing 112 S. Osceola Street, 1St Floor Clearwater, Florida 33756 Phone: (727) 562-4026 Fax: (727) 562-4075 www.myclearwater.com Length of Building fagade facing primary public street right-of-way: Length of Building fagade facing secondary public street right-of-way: Zoning: Business License # Sq. Ft. Linear Ft. Linear Ft. Revised: 10/27/08 Facade & Building Lot Improvement Program Application - Part I Iterp+2 of 2 Attachment number 1 Page 22 of 35 SECTION B - IMPROVEMENT PROJECT IDEAS Type of improvements desired (check all that apply): ? Exterior walls ? Cornice Describe your desired improvement project. Attach additional sheets, if needed. ? Windows/doors ? Awnings/canopies ? Shutters ? Signage ? Landscaping ? Outdoor cafe area ? Lighting ? Pavers ? Painting ? Other What is your estimated budget? $ Application (Part 1) Complete: ? Photos of architectural styles you prefer ? Current site/floor plan ? Historical photos of your property The undersigned (Applicant) warrants that the information provided herein is to the best of his/her knowledge, true and correct. The Applicant further understands that the use of this information is only for consideration of Part 1: Design Services part of the East Gateway District Facade and Building Lot Improvement Program. Upon acceptance of this application by the Economic Development and Housing Director and Executive Director of the CRA, the Applicant shall schedule and participate in a minimum of two (2) design consultations with a City approved design firm for purposes of conceptual design of the improvement project. The City shall not consider the Applicant's request for funding assistance (Part II) until a conceptual design plan has been submitted to the City along with the completed Part II Application for Funding Assistance. The Applicant also acknowledges that fee for design services provided for under Part 1 D Design Services will be paid by the City directly to the City approved design firm upon City acceptance of the conceptual design. The fee for any additional design services ordered by the Applicant will be at the sole expense of the Applicant. Property Owner Signature: Date: FOR CITY USE ONLY Initial Contact: Property File No: ? Business in East Gateway District ? Current on property taxes Design Assistance: ? Approved Design Firm: Design Firm: ? Pre-application Meeting Attendance ? Additional Meeting BPRC Comments: Signature: Signature: Project Manager: ? Post-Application Meeting Attendance ? Additional Meeting Director, Economic Development & Housing Department Executive Director, CRA Date: Date: Provide the following (if available): ? Valid Business Tax Receipt ? Denied Date: Project Manager: Revised: 10/27/08 Facade & Building Lot Improvement Program Application - Part I Iterpataalof 2 Attachment number 1 Page 23 of 35 DRAFT Exhibit B Part II: Application for Funding Assistance East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 Iterai?kts21 Attachment number 1 Page 24 of 35 DRAFT East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 Iterai?kts21 Attachment number 1 Page 25 of 35 Fagade & Building Lot Improvement Program East Gateway District PART 2: APPLICATION FOR FUNDING ASSISTANCE Applicant: Economic Development & Housing 112 S. Osceola Street, 1St Floor Clearwater, Florida 33756 Phone: (727) 562-4026 Fax: (727) 562-4075 www.myclearwater.com Application Must Be Submitted in Person [Do Not Mail] SECTION A - APPLICANT INFORMATION ? Attach approved copy of Part 1: Application for Design Services SECTION B - PROJECT OVERVIEW Describe in detail the proposed improvement project. (Attach additional sheets if needed) Project start date: Project completion date: SECTION C - SUPPORTING INFORMATION (ATTACHMENTS) ? Approved building plans and specifications ? Photographs of existing building and project area ? Samples of paint colors and materials to be used ? Three (3) contractor bids or quotes for all work proposed (Florida licensed contractors only) ? Demonstration of financial capability, (property title binder and/or credit check and appraisal if determined necessary SECTION D - FUNDING REQUEST (A) Estimated Project Costs: $ (B) Requested Loan Funds: $ (C) Applicant Funds: $ (Eligible project costs only) (May not exceed 80% of (A)) Existing or pending liens against the property? ? No ? Yes if yes, describe: Revised: 10/27/08 Fagade & Building Lot Improvement Program Application - Part 2 Iterna#e2lof 2 Attachment number 1 Page 26 of 35 SECTION E - DISCLOSURE By signing and submitting this application, the applicant hereby agrees to the following: 1. Applicant agrees that the acceptance of this application does not commit the City to enter into an agreement, to pay any costs incurred in its preparation, to participate in subsequent negotiations or to contract for the project. Further, the acceptance of this application does not constitute an agreement by the City that any contract will actually be entered into by the City. The City expressly reserves the right to reject any or all applications or to request more information from the applicant. 2. Applicant agrees that a Facade & Building Lot Improvement Program (Program) loan will only be considered for the proposed project by the City if: 1) a Program application was submitted to the Economic Development& Housing Department; 2) a conceptual design of the project has been completed and is included with this application; and 3) three (3) bids or quotes for all proposed work are included with this application. 3. Applicant hereby certifies that all information contained in this application, inclusive of attachments, is true and correct to the best of the applicant' knowledge. Applicant also gives permission to the City to request further information, contact respective financial and credit reporting institutions and perform other related research necessary for the reasonable evaluation of this proposal. Should assistance be provided applicant/borrower agrees: To comply with all applicable provisions of federal statutes and regulations concerning equal employment opportunities for persons engaged in rehabilitation work undertaken in connection with program assistance. 2. To keep such records as may be required by the City in connection with the work to be assisted. 3. To not discriminate upon the basis of race, color, sex, martial status, handicap, religion or national origin in the sale, lease, rental, use or occupancy of the property to be assisted. 4. That NO financial assistance will be provided if the project involves the permanent and involuntary displacement of tenants unless the applicant agrees to provide financial assistance to the tenants at levels consistent with the Federal Relocation and Real Property Acquisition Act, as amended. Such assistance granted will not, however, be counted in the private match requirement. In addition, the applicant is aware of the following: 1. This assistance involves federal funds and requires compliance with federal guidelines, including Davis-Bacon Wage Rates, Handicapped Accessibility and Historic Preservation. 2. If assistance is given, an audit of the project may be required. 3. Financial assistance will not be provided if property taxes or special assessments are in arrears. 4. The City will pay loan proceeds directly to the applicant's contractor upon submittal of acceptable invoices for eligible project costs. 5. The applicant will be obligated to maintain the building improvements for a period equal to the terms of the loan. Applicant (Property Owner) Signature: Title: Print Name: Date: Revised: 10/27/08 Fagade & Building Lot Improvement Program Application - Part 2 Iterna#e2lof 2 Attachment number 1 Page 27 of 35 FOR CITY USE ONLY Application (Part II) Complete: ? Final Inspections ? Estimates (2) Submitted Design Assistance: ? Approved Property File No: ? Valid Business Tax Receipt ? Denied Date: Design Firm: Design Firm: ? Pre-application Meeting Attendance ? Additional Meeting BPRC Comments: Signature: Signature: Director, Economic Development & Housing Department Executive Director, CRA Date: Date: Project Manager: Project Manager: ? Post-Application Meeting Attendance ? Additional Meeting Revised: 10/27/08 Fagade & Building Lot Improvement Program Application - Part 2 Iterna#e2lof 2 Attachment number 1 Page 28 of 35 DRAFT East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 Iterai?kts21 Attachment number 1 Page 29 of 35 DRAFT Exhibit C Program Steps East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 Iterai?kts21 Attachment number 1 Page 30 of 35 DRAFT This section provides step-by-step instructions to the application and decision-making process for the East Gateway District Facade & Building Lot Improvement Program. PART I: DESIGN SERVICES Step 1: Pre-Application • Applicant formulates ideas for improvement project by considering: - Existing assets of your building and lot and how new features such as awnings, accent lighting, new signage or landscaping might accentuate them; - Consistency with the Downtown Design Guidelines, Clearwater Downtown Redevelopment Plan (viewable at myclearwater.com/gov/depts/planning/ divisions/Lrplan/plans/downtown plan/index.asp); - Design harmony with neighboring buildings; and - Project Review Criteria that will be used to score your project (Note: Projects that score below 60 points will not be offered funding assistance.). • Applicant attends pre-application meeting with the Program Committee to discuss requirements and project ideas. Step 2: Application (Part I) • Applicant completes Program Application Part I and submits to the Economic Development & Housing Department. • After applicant is informed that the application is complete and that program eligibility requirements are met, applicant selects a CRA-approved design firm(s) to create a conceptual design of the project. Note: A list of design firms is maintained by the Economic Development & Housing Department. Step 3: Conceptual Project Design • If design services from a CRA-approved design firm are requested: - An architect/engineer will be assigned to assist with the project design. - Applicant, architect/engineer and Program Committee meet to discuss project design. - Design assistance is available to the applicant at no charge up to a maximum dollar amount (see formula on page 3). Design services in excess of funding limits will be charged to the applicant at the contract rates charged to the CRA. - Architect/engineer completes project design and provides cost estimates and recommendations to the applicant. - Applicant submits project design to the Program Committee for conceptual design approval. • If design services from the applicant's own architect are used: - Complete project design with applicant contracted architect. East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 Iterai?kts21 Attachment number 1 Page 31 of 35 DRAFT - Applicant submits project design to the Program Committee for conceptual design approval. • Applicant and design firm modify project design as recommended by Program Committee. • Optional: Applicant presents design project to the Clearwater Building Plans Review Committee (BPRC) and receives information about Community Development Code requirements and the development review process applicable to the project. Contact the Building Division at (727) 562-4567 to schedule an appointment. Step 4: Preliminary Design Review & Loan Commitment • Applicant and design firm meet with Program Committee to discuss project scope, costs, schedule, funding and permitting needs. • Program Committee conducts a preliminary design review and scores the project (see Project Review Criteria on page 6). The Committee may recommend ways to modify the project to improve its score. • Upon notification of project eligibility for a loan commitment by the Economic Development & Housing Department Director (Director) and Executive Director of the CRA (Executive Director), applicant proceeds to Part II: Funding Assistance. PART II: FUNDING ASSISTANCE Step 5: Application (Part II) • Applicant completes Program Application, Part II (including all required documentation) and submits to the Economic Development & Housing Department. Step 6: Project Design • Applicant contracts with architect/engineer to prepare detailed drawings and/or site plan. Note: Payment for detailed design service fees is the responsibility of the property owner. However, a portion of program funding may be used for said costs. • Applicant notifies the Director of any material change to the project design provided with Program Application, Part II (Step 5). The Director and Executive Director must approve any change in writing. Note: Material changes that result in a lower project score may affect program funding for the project. • Applicant secures site plan approval, if applicable. Step 7: Contractor Construction Bids • Applicant strives to obtain a minimum of three written bids from qualified, Florida licensed contractors to perform the project work. • Applicant notifies the Director of intent to award the bid and provides information on the proposed bid award as well as rejected bids. • The Director advises the applicant of the City's intent to execute the Loan-to-Grant Agreement (see Step 8). Note: The executed Loan-to-Grant Agreement represents the City's "Notice to Proceed: to the applicant to contact with the contractor and East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 Iterai?kts21 Attachment number 1 Page 32 of 35 DRAFT begin construction. Work started prior to the "Notice to Proceed" may result in voiding of the program application. Step 8: Loan-to-Grant Agreement • Borrower (Applicant) and City execute Loan-to-Grant Agreement specifying loan amount and terms and conditions of the program funding. • Immediately after execution of the Loan-to-Grant Agreement, Borrower enters into a contractual agreement with the contractor to perform the work. The contract informs the contractor of the Federal Labor Standards, Procurement Requirements and Davis Bacon Act provisions applicable to the project. Note: All contractual obligations regarding project work are between the applicant and contractor. The City/CRA does not have any contractual relationship with the contractor. Step 9: Construction • Borrower issues a notice to proceed to the contractor. Borrower is solely responsible for scheduling and monitoring the construction of the project. • Borrower informs the Director of any anticipated material changes to the project. The Director and Executive Director must approve material changes in writing. • Borrower completes the construction project within nine months of the effective date of the Loan-to-Grant Agreement. • Borrower is solely responsible for submitting approved contractor/supplier/vendor invoices for eligible project expenses to the Director for processing and payment to the contractor/supplier/vendor. Contractor invoices shall detail the specific tasks completed in accordance with the approved project design. Ineligible project expenses for contractors/suppliers/ vendors are the sole responsibility of the Borrower. • Borrower is solely responsible for ensuring that all work performed on the project is done properly and satisfactorily. • Upon project completion, the Borrower requests the Director to initiate review of the work. • Borrower submits items listed below to the Director: a. Certificate of Occupancy; b. Cover letter indicating completed project status, total project costs and loan amount (based on total amount of construction draws for eligible project costs); c. Unconditional lien releases as proof of payment of all contractor invoices for project costs (eligible and ineligible), including payment of any invoices from subcontractors, material suppliers and vendors; and d. Other information as may be requested by the Director and Executive Director of the CRA. East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 Iterai?kts21 Attachment number 1 Page 33 of 35 DRAFT Contact: Tammy Vrana, AICP Economic Development & Housing Department 112 S. Osceola Avenue (1 It Floor) Clearwater, Florida 33756 Phone: (727) 562-4047 1 Fax: (727) 562-4075 Email: tammv.vranaCmvclearwater.com East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 Iterai?kts21 Attachment number 1 Page 34 of 35 DRAFT East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 Iterai?kts21 Attachment number 1 Page 35 of 35 DRAFT Exhibit D Loan-to-Grant Agreement East Gateway District Facade Improvement & Building Lot Improvement Program Revision Date: 02/18/09 Iterai?kts21 Attachment number 2 Page 1 of 6 Exhibit D LOAN-TO-GRANT AGREEMENT EAST GATEWAY DISTRICT FACADE & BUILDING LOT IMPROVEMENT PROGRAM THIS AGREEMENT, entered into this day of , 2009, by and between the City of Clearwater, Florida (hereafter "City"), whose address is P.O. Box 4748, Clearwater, Florida 33758-4748, a public body corporate and politic of the State of Florida and (<Legal_Owner)) whose address is (hereinafter "Borrower"). WITNESSETH WHEREAS, the City administers the East Gateway District Facade and Building Lot Improvement Program ("Program"), is funded by U.S. Department of Housing and Urban Development Community Development Block Grant (CDBG) funds and Clearwater Community Redevelopment Agency tax increment funds; and WHEREAS, the City has committed CDBG funds to be applied to the costs of improving the facade/building lot of the commercial property of the Borrower in the sum not to exceed $((AMOUNT)); and WHEREAS, the Borrower desires to participate in the Program and has qualified under the East Gateway District Facade and Building Lot Improvement Program Guidelines (hereinafter "Program Guidelines") to receive funds to be used for the improvement of the facade/building lot of the property which he/she owns as described below, and WHEREAS, the City is responsible solely for funding the improvement of the facade/building, as described in the applicable Program Guidelines and is not acting in the capacity of a property improvement finance agency or as a property improvement contractor. NOW THEREFORE, in consideration of the premises, the mutual covenants, and promises contained herein, and other good and valuable consideration, the Borrower and the City agree and covenant each with the other as follows: A. GENERALLY Recitals. The foregoing recitals are true and correct and are incorporated in and form a part of this Agreement. 2. The Borrower hereby certifies that he/she meets the requirements for participation in the Program as set forth in the Program Guidelines and is the fee simple owner of ((LEGAL DESCRIPTION)), more commonly know as ((ADDRESS)). 2. The Program Guidelines, the Borrower's approved application for funding assistance (hereinafter "Application"), and award notification letter issued prior to the execution of this Agreement, and executed Promissory Note are hereby incorporated and shall become a part of this Agreement. All amendments to this Agreement shall be in an executed, in writing, by all parties hereto. B. CONTRACTOR SELECTION The Borrower shall enter into a contract (hereinafter "Contract") with a qualified Florida licensed contractor of his/her choosing (hereinafter "Contractor") to construct the Borrower's improvement project, as defined by the City-approved plans, drawings, and specifications submitted as part of the Application (hereinafter "Project"). Revision Date: 02/18/09 P&Rrn (#E21 Attachment number 2 Page 2 of 6 2. Work to be performed under the Contract (hereinafter "Work") means the construction and services, whether such Work represents a portion of the Project or the entire Project, including all labor, materials, equipment, and services provided by the Contractor, necessary to construct the Project. 3. Prior to selecting a Contractor, the Borrower must obtain at least three (3) written price proposals from contractors for performance of Work, and notify the City of his/her intent to award the Contract to a bidding contractor, so that the city may ensure compliance with 24 C.F.R. 85.36 regarding procurement. The selected Contractor must posses the appropriate licensing and insurance coverage necessary to perform the Work. 4. The Borrower, in accordance with applicable law, shall not exclude from participation or discriminate against any contractor because of age, race, color, religion, sex, handicap, or national origin. C. PROGRAM FUNDING The loan amount to the Borrower shall be based on a percentage of the total Project costs up to a maximum of 80%, as specified in the Program Guidelines or oamount», whichever is less. 2. Program funds shall be provided in the form of zero percent (0%) interest loan-to-grant to the Borrower, which, barring a default by the Borrower, the City will forgive at a rate of twenty percent (20%) per year over the five-year loan term. 3. Loan funds shall be disbursed in conjunction with disbursement of the Borrower's match funds, as provided for in the Program Guidelines, for satisfactorily completed Work. Loan funds will not be disbursed for Work that does not comply with the approved Application. The Borrower shall submit Contractor invoices to the City, in a format acceptable to the City, for processing and payment directly to the Contractor. At no time shall the disbursement of loan funds exceed the percent of Work completed. Borrower acknowledges that City is not in privity (a party to) of contract with the Contractor, and shall not be bound by any terms of the Contract, but rather shall only be obligated to disburse the funds provided for hereunder when Work is completed and acceptable as determined by the City in its sole discretion. 4. Twenty-five percent (25%) of loan funds shall be retained until the City has received final Contractor invoices, any and all contractor releases and affidavits are filed as required by law, and a copy of Project Certificate of Occupancy. 5. The Project may not be altered, modified, removed or demolished without prior written approval of the City. In addition, the property may not be demolished, sold, or otherwise transferred without prior City approval. Any of these actions may result in a repayment/reimbursement of the subject funds to the City by the Borrower. 6. The Borrower agrees to repay the City the loan balance if he/she fails to perform any of the covenants or agreements contained in the approved Application, or this Agreement (incorporated documents included). City may terminate this contract immediately if Borrower fails to cure a default after written demand of City within a period of fifteen (15) days.. Revision Date: 02/18/09 P& (#E21 Attachment number 2 Page 3 of 6 D. INSURANCE COVERAGE The Borrower shall be required to insure the property against loss or damage by fire or other such risks and matters as defined within this Agreement, and shall furnish proof of adequate hazard insurance on the property as required prior to the commencement of Work. 2. The Borrower shall contact his/her insurance carrier prior to the date of commencement of Work to notify them of the intended Project and determine the insurance adjustments applicable to the property. During the term of this Agreement, the Borrower shall maintain in force the insurance coverage specified. If the Borrower fails to obtain or renew policies, such failure will be deemed a default and cause for immediate termination of this Agreement. E. SCHEDULE 1. The date of commencement, from which the contract time is measured, is the date of the execution of this Agreement. The executed Agreement represents the City's Notice to Proceed to the Borrower. Upon execution of the Agreement, the Borrower is authorized to contract with and issue a notice to proceed for Work to the contractor. 2. The Contractor shall achieve full completion of the Work as evidenced by approval from the City, and City Building Division, and receipt of a Certificate of Occupancy, not later than nine (9) months following the execution of this Agreement, subject to adjustments of this term as may be authorized by the City. 3. Time is of the essence as to all provisions of this Agreement. By executing this Agreement, the Borrower confirms that the contract time is a reasonable period for performing the Work. 4. If the Work is delayed at any time, while in progress, by changes ordered in the Work, force majeure, labor disputes, fire, unusual delay in deliveries, abnormal adverse weather conditions not reasonably anticipatable, unavoidable casualties or any causes beyond the Contractor's control, or by other causes which the City determines may justify delay, then the Agreement time shall be extended by written authorization for such reasonable time as the City may determine. It shall be the responsibility of the Borrower to notify the City in writing of any such delay within ten (10) calendar days of its occurrence. F. PROJECT ADMINISTRATION 1. The Borrower shall cooperate in good faith with the City during the full course of the Work to facilitate the completion of the Work. The Borrower understands that participation in the Program requires the City or the City's agents reasonable access to the property for the purpose of inspections to determine compliance with the approved plans and specifications. 2. Concealed problems may be discovered in the course of performing the Work. The City shall not be responsible to fund any corrective work items required by the discovery of concealed or unanticipated problems, which are not covered in the plans and specifications as approved in the Borrower's application. Any such discovery shall require a written notification to City staff of the additional work involved within five (5) days. The Borrower shall be responsible for payment for any additional work. 3. Modifications to the final plans submitted as part of the Program Application or changes to the construction documents which produce visible differences in the previously approved Revision Date: 02/18/09 P&Rra (#E21 Attachment number 2 Page 4 of 6 project design will require prior review and written approval by the City. No additions, deletions, or modifications to the Work as defined in the approved Program Application or special conditions outlined in the award notification letter shall be made unless authorized by a written Change Order signed by the Borrower and Contractor, and approved in writing by the City. Failure to receive such approval shall invalidate this Agreement and this Agreement will be deemed terminated, and the City may require Borrower reimbursement of the funds. 4. The Borrower shall notify the City, and the City or its agents shall perform a review at one hundred percent (100%) completion to verify that the terms of the Agreement have been honored and to validate any request for final payment. 5. The City assumes no liability for any inspection or non-inspection of the Work in any stage of completeness. 6. The City assumes no liability for any performance or non-performance by the Borrower or the Contractor. 7. The City is not in any way providing any appliances, or materials utilized during Performance of warranty services under Contractor. warranty or guarantee of the labor, systems, the performance of the improvement work. the Contract is the sole responsibility of the 8. All claims and disputes between the Contractor and the Borrower arising out of or relating to the Contract, or the breach thereof, may be decided by the alternative dispute resolution procedures or in accordance with any remedies available to the parties, however, upon the initiation of dispute resolution, the City may withhold funding until such dispute is resolved. At such time the dispute is resolved, the City may continue to fund the Project, subject to availability of funds. 9. Except for the permits and fees which are the responsibility of the Contractor, the Borrower shall secure and pay for all necessary approvals, easements, assessments and charges required by the City of Clearwater Community Development Code for the construction, use, or occupancy of permanent structures or permanent changes in existing facilities. 10. The Borrower shall hold harmless the City and the City of Clearwater, its subsidiaries or affiliates, elected and appointed officials, employees, volunteers, representatives, and agents from any and all claims, suits, actions, damages, liability, and expenses in connection with loss of life, bodily or personal injury, or property damage, including loss or use thereof, directly or indirectly caused by, resulting from, arising out of or occurring in connection with this Agreement. G. DEFAULT BY BORROWER This loan may be terminated in its entirety or disbursement of loan funds may be withheld for the following, which shall constitute a default under this Agreement: (a) defective Work not remedied within ten (10) days of written notice of such defect, (b) failure of the Contractor to make prompt and proper payments to subcontractors, or for labor, materials, or equipment; (c) reasonable evidence that the Work cannot be completed for the unpaid balance of the contract sum, (d) failure to complete the project in a timely manner; (e) failure to maintain the improvements, as determined by the City in its sole discretion, for a period equal to the term of the loan; (f) modification to an approved design plan without the prior written authorization from the City. Revision Date: 02/18/09 P& (#Q1 Attachment number 2 Page 5 of 6 H. MISCELLANEOUS PROVISIONS This Agreement provides neither a representation nor assurance that the Project can be developed and carried through to completion by the Borrower at the property herein described. This Agreement, in conjunction with the Program Guidelines, defines the Program, including the process, events, and activities that are integral to its operation. The intent of the Agreement is to provide a mutually agreed upon framework by which the City will provide matching loan-to-grant funds to the Borrower to improve the facade/building lot of the Borrower's commercial property, provided that all program requirements have been and remain satisfied. 2. To the extent permissible by law, the Borrower hereby expressly waives any cause of action they may have arising from or pertaining to the provisions of Florida Statute 520.60, et seq., with respect to the City or the City. 3 Execution of this agreement by the Borrower is a representation that the Borrower is competent, familiar with the benefits and responsibilities of participation in the Program, and fully intends to honor the agreements made within the Program. 4. No member, officer or employee of the City of Clearwater, City or its designees or agents, no member of the City Council of the City of Clearwater, and no other public official of such locality who exercises any functions or responsibilities with respect to the Program during his tenure or for one year thereafter shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed in connection with this contract. 5. This Agreement shall be governed by the laws of the State of Florida, and venue shall be in Pinellas County. 6. Should any section or part of any section of this Agreement be rendered void, invalid, or unenforceable by any court of law, for any reason, such a determination shall not render void, invalid, or unenforceable any other section or any part of any section in this Contract. 7. This Agreement is non-assignable by either party and constitutes the entire Agreement between the Borrower and City and all prior or contemporaneous oral and written agreement or representations of any nature with reference to the subject of the agreement are canceled and superseded by the provisions of this agreement. 8. The applicant shall keep such records as may be required by the City in connection with the Work to be assisted per the requirements of 570.506 Code of Federal Regulations. 9. The Borrower shall not discriminate on the basis of race, color creed, religion, sex, age, handicap, disability, sexual orientation, ancestry national origin, marital status, familial status, or any other basis prohibited by applicable law in the solicitation, selection, hiring or treatment of any contractors or consultants, to participate in subcontracting/subconsulting opportunities for the Project funded in part by the Program. This language shall be incorporated into all contracts between a Borrower and any contractor, consultant, subcontractor, subconsultants, vendors, and suppliers. 10. The Borrower acknowledges that use of lead-based paint in federally funded projects is prohibited. 11. No member, officer or employee of the City, CRA or its designees or agents, and no other public official of such locality who exercises any functions or responsibilities with respect to Revision Date: 02/18/09 P&Rra (#E21 Attachment number 2 Page 6 of 6 the Program during his tenure or for one year thereafter shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed in connection with this contract. 12. The Borrower acknowledges that the project must be compliant with the Americans with Disabilities Act throughout the five-year loan-to-grant period. IN WITNESS WHEREOF, the Borrower and City have executed or caused these presents to be executed by its respective authorized representatives to be effective as of the day and year first above written. This Agreement is executed in two original copies of which one is to be delivered to the Borrower and one to the City. In the presence of: BORROWER: Signature Witness CITY OF CLEARWATER: Signature Witness STATE OF FLORIDA COUNTY OF PINELLAS Date Date Date Date The foregoing instrument was acknowledged before me this day of by «Owner1 Frst» «Owner1 Lst» and «Owner2Frst» «Owner2Lst», , personally known to me or who have produced a drivers license as identification. My Commission expires: Notary Public Revision Date: 02/18/09 P&Rra (#E21 ' l City Council Agenda Council Chambers - City Hall Meeting Date:3/5/2009 SUBJECT / RECOMMENDATION: Award a contract (blanket purchase order) for gas meter change outs to M. T. Deason, Incorporated in the amount of $256,000.00 for the period of April 1, 2009, to March 31, 2010, and authorize the appropriate officials to execute same.(consent) SUMMARY: M.T. Deason, Incorporated was the low bidder, who met the specifications on Bid 0901-001, with an actual bid of $255,316. Funding is available in Gas Meter Changeout Pinellas 315-96367 (approximately $128,000) and Gas Meter Changeout Pasco 315- 96379 (approximately $128,000) in the Clearwater Gas System Budget. Material is code approved and the meters and regulators will be used on the Clearwater Gas System Distribution System. Type: Capital expenditure Current Year Budget?: Yes Budget Adjustment: None Budget Adjustment Comments: Current Year Cost: 256,000.00 Annual Operating Cost: 256,000.00 Not to Exceed: 256,000.00 Total Cost: 256,000.00 For Fiscal Year: 4/1/09 to 3/31/10 Appropriation Code Amount Appropriation Comment 315-96367 128,000 Gas Meter Changeout Pinellas 315-96379 128,000 Gas Meter Changeout Pasco Bid Required?: Yes Bid Number: 0901-001 Other Bid / Contract: Bid Exceptions: None Review 1) Financial Services 2) Gas System 3) Financial Services 4) Gas System 5) Financial Services 6) Office of Management Approval: and Budget 7) Legal 8) Clerk 9) Assistant City Manager ED 10) Clerk 11) City Manager 12) Clerk Cover Memo Item # 22 ' l City Council Agenda Council Chambers - City Hall Meeting Date:3/5/2009 SUBJECT / RECOMMENDATION: Approve Agreement between the School Board of Pinellas County and the City of Clearwater for a term from August 2009 through August 2010 for the City to use Pinellas County School buses at a cost of $1.00 per mile plus $19.20 per hour, for a total estimated cost of $50,000 and authorize the appropriate officials to execute same.(consent) SUMMARY: The Parks and Recreation Department organizes field trips requiring bus transportation for participants. The Pinellas County School System (PCSS) allows municipalities to use their fleet of buses and drivers for $1.00 per mile plus $19.20 per hour for driver with a four-hour booking minimum. During the summer of 2009, the department will organize approximately 150 field trips that could use school bus transportation. Comparing a sampling cost of school buses for these trips against the use of private bus lines indicates school buses are a less costly mode of transportation, in most cases. Approval of this Agreement will provide staff with a larger number of options when determining the most cost effective source of transportation for participants. The attached Agreement is similar to Agreements between the Pinellas County School Board and other Pinellas County municipalities that use school bus transportation. The Recreation Programming Division's Operating Budget contains sufficient funds to cover the costs associated with this Agreement. Type: Operating Expenditure Current Year Budget?: Yes Budget Adjustment Comments: Budget Adjustment: No Appropriation Comment: Being coded as a blanket P.O. to 1805 - actual costs will come from a variety of operational codes in Recreation Division. Current Year Cost: $50,000 Annual Operating Cost: $50,000 Not to Exceed: $50,000 Total Cost: $50,000 For Fiscal Year: 2008 to 2009 Appropriation Code Amount Appropriation Comment 1805 $50,000 See comments in Budget Adjustment Comments 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 # 23 - Attachment number 1 Page 1 02 VEHICLE USE AGREEMLNT TH1 ;?(l l [ETEN r, entered info this day o . 2000 by and between TIIF. ! CHOOL BOARD OF PINELLaS COUNTY, FLORIDA. hereinafter referred to as the "School Roard. ' and the Of C'Icgnvater, a (Inunicipal -t)rporationt, hereinafter referred to at " Ci e% -Ne pantie ;qwe as billows: 1. The `school Board vv ill prov Ale Shuttle bus tmnspotlatkon for the month(,s) of August 21W9 - August 2010, for the purpose of Uansporting participants in user's sponsored prc>granls. 2. Yransportation is for the stile purpose of trransportOg particjmas in User's sponsored programs to and frotu v adous program loo aiion4 in Pinellas and adjacent Ctntnties. A. lie bus or buses v01 be operated by an trmployee of the School Board. who is licensed to drive a school bus, and shall be assigned by the Director of Transportation or designee. Buses tna} he used under this agreement only if the) are available at the times ropwsted, and such use shall not interferc vith or impair regular scliool transportation. The School Board shall be the final authority as tei the av ai lability of buses. 4,. 0) User shall pa) to the Sehaol 'Doard, for the use of said school hu service, a suttl, per bus of $19.20 per hour in haNde 15 minutes before and 15 minutes after trip charge, plus 1.00 per mule for -vec-kda?? 'trips that Itegin bvlore 4 p.m., with a minimum charge of four hours. (b) If requests extend t{s service that begins after 4 p.m., ific expense ?%ill incidde a tnitiiutum Charge, Of fotff hours, and a suns per bits of $1420 pcr hour to include 30 minutes beR re and 30 tninwcs after trip charge: plus ) AO per We for the trips that begin after 4 p:m. x%eckdays, xveckends, and any note-school day. tcl "Weekend- is deNned as a Saturday and Sunda'. except during the time that the School Roard is on its surnm .r calendar schedule.. Friday will be considered part of the `weekend." "ikon-schciol" day is de bw(l as a vveek&* vvherein students are not sclwduled it) attend Classes. 5. -Uses- shall prfn ide to-, Scitool Board a letter eertifving that it is self-in'surcd- 6. '[V agreement is made pursuant to section 1 W6.261, 111orida Statutes, and the parties agree that they 011 comply with the pro,, isions therewith. IN WIT* iS WHEREOF. the parties have executed this a`gre •mrnt at Large, Pinellas County, Horida, the date fret aNne "Wen. T'HL SC11001_ €3O,ARl,) OF City of C'lear«aterm Florida PrNTLLS C[ tCNT Y, FIt:YRIDA By: C'hairnlazt Attest: Sulx,rintendent lApprovcd as to form: ?,Jiool Board Attorney`,,, Office - Item # 23 Bus C se Agreet-tnt - .unit Attachment number 1 Page 2 of 2 SIGNATURE PAGE TO VEMCLE USE AGREEMENT Countersigned: CITY OF CLEARWATER, FLURtDA Bv: Frank V Hibbard - + William B. Home II Mayor City Manager Approved as to foviw Attest: Laura Lipo ski Cynthia E. Go udeau Assistant City Attorney City Clerk ` a Bus Use Agreement - Agency Item # 23 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Award a contract (Blanket Purchase Order) to Pinellas County Solid Waste in the amount of $180,000 for the disposal of solid waste at the Pinellas County waste to energy plant/landfill for the period March 06, 2009 through March 31, 2010 as provided in the City's Code of Ordinances, Section 2.564 (1)(d), Services provided by Other Governmental Entities, and authorize the appropriate officials to execute the same. (consent) SUMMARY: Pinellas County operates the only waste to energy plant/landfill in the county. The NPDES permit that Public Services/Stormwater operates under requires the disposal of all debris generated from the street sweepers, vaccon operation and ditch/catch basin cleaning to a landfill disposal site. Pinellas County's landfill is the only landfill in this county permitted to accept this debris. Pinellas County has kept their rate at $37.50 for over 11 years. Type: Operating Expenditure Current Year Budget?: Yes Budget Adjustment Comments: Budget Adjustment: Current Year Cost: 180,000 Annual Operating Cost: Not to Exceed: 180,000 Total Cost: For Fiscal Year: 2008 to 2009 None 180,000 180,000 Appropriation Code Amount Appropriation Comment 0-419-02090-543500-539- 180,000 000-0000 Review 1) Financial Services 2) Office of Management and Budget 3) Legal 4) Clerk 5) Assistant City Manager 6) Clerk 7) City Approval: Manager 8) Clerk Cover Memo Item # 24 ' l City Council Agenda Council Chambers - City Hall Meeting Date:3/5/2009 SUBJECT / RECOMMENDATION: Reappoint John Timberlake and Howard Warshauer to the Public Art and Design Advisory Board with the term expiring March 31, 2013. (consent) SUMMARY: APPOINTMENT WORKSHEET BOARD: Public Art and Design Advisory Board TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: City of Clearwater resident except for the Clearwater Arts Foundation and the Pinellas County Arts Council representatives MEMBERS: 7 Liaison: Parks & Recreation CHAIRPERSON: Joshua Bornstein MEETING DATE: Not less often than quarterly TIME/PLACE: Determined when called APPOINTMENTS NEEDED: 2 THE FOLLOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE AND NOW REQUIRE REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE. 1. John P. Timberlake - 2891 Sweetgum Way S., 33761 - Dir. of Florida Operations Office: Phillies Florida LLC - 601 Old Coachman Rd. N., 33765 Original Appointment: 04/06/06 (4) Absences in the past year (Citizen) Interest in Reappointment: Yes (1st term expires 03/31/09) 2. Howard Warshauer - 808 Allen Dr., 33764 - Consultant - Urban Revitalization Original Appointment: 04/06/06 (0) Absences in the past year (Citizen) Interest in Reappointment: Yes (1st term expires 03/31/09) THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: (No other applications on file) Zip codes of current members: 2 - 33755 2 - 33761 1 - 33759 1 -33764 1 - 33760 Current Categories: 1 Clearwater Arts Foundation 1 Pinellas County Arts Council 1 Architect 1 Artist Cover Memo Item # 25 3 Citizens Review Approval: 1) Clerk Cover Memo Item # 25 V3/Go/zvvo 10.41 rHA 14 f f IC4400 rn1111es rloriaa LLU igj UU'L/UU;i Attachment number 1 Page 1 of 2 QFCE1V1: , 2000 L?A?z Her CITY OF CLEARWATER - APPLICATION FOR ADVISORY%9RVCS DEFT (must be Clearwater resident) Home Address: 2 X91 ?i,?ee??'?w, ley S. tMZ!uM&r><R zip 3 376 / Telephone: /12-7) IV 439- ?SLR How long a resident of Clearwater? Occupation: kricbe of r11r[ 4 P Field of Education: _R,A. - 9u..f i- des f,;dorz- Mt4si AJAV) work - IjCcorwri&* aoiEs Office Address: IN 91A 4 me VkQ a. A?orrH G'? lee zip V174 r Telephone: (7Z?) 7/2. - if y o Z uT_ j 7 M_n?'?n S Rf A 4?WLS5 /Q6o ac . Employer: T Ail ES Fl oo!DA "[- Other Work Experience: PAMMAOAd - uR ewaggr ?bs l?crip!+o??s : If !/ F??S/Dw4 / pASE ?f // If retired, former occupation: Community Activities: 36WA 4 Urea-A& - ae-&A aw /IV"/ 0"A o? lard e4 ?.O ?e nl?ofn.u?L..i }ter 1/...? 1?e[.r 4.*. . - •i_ r/..- _ . Other Interests: Alik ?f4AI'G Ae49 01PW Lfr(L&Im e, Board Service (current and past): tyawe Board Preference: ?"ke. Ark A rlyiso m 8w,4 Additional Signed: Date: 3- 2 7- 0 6 See a shed list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. Item # 25 Viije iO/4VVb Ib.41 rHR fLf f IL44ZIb rnii11e5 r1UF1Ud LLL Ipj VVdIV Vd Attachment number 1 Page 2 of 2 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? . --- -1 - - , n ,1 7 I. A A/4t IA.( 7XC 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? '8.5. - ?,???,??__,_h?? .fie inyalvta( i? ,({??? ??Giecft? n >, _ 1. ?,I vl . P•ohs?uwd o? . - In VI ift FkJt4t1oQ WAS er.? U4Zr _ .nl+?q, 4. Why do you want to serve on this Board? rj Name: 1OHM IF -riM#rTLA,4C Board Name:_ -F-L-dkc 84 Alth? t qrd Item # 25 $n,lAnr,? i??' PAkCoA* Wl' ifAWS 4 ASinesS. Attachment number 2 Page 1 of 2 .-14 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: Mr. Howard Warshauer* Home Address: 808 Allen Drive Clearwater, FL Zip 33764 Office Address: Zip IL) Telephone: 7,27- 4/ 41.2 - 7 Y// Telephone: How long a resident of Clearwater? ?j e-4.r's Occupation: Cods v 1 fi+ h r-- URW RN R2 riT? la4ta„ Employer: SC l 0'al Field of Education: If retired, former occupation: Community Activities: //C 1 1 or- o Y S y' b^? I'?Lt C/U b Other Interests: _Ca? /"AA ?-? Other Work Experience: Govef'drMfA T - - MA4,rs1a Pr JAjA,,ca Se •%eA 1?Ib7' r ??f 7' wa?..?.?,.9 e .??e ? 7' Im Board Service (current adpas'* &W-lpi L" &&tOBoard Preference: lbws t 40-1s tvP,B S001 ks r - 4'.> J.46 G v r•rd If T-_ CAArrAt4-i- Z P47o*wa &7,' w?-.Si,o Public Art & Design Board Additional Comments: -T tTer-e?7c Ae?i?or-GC' " ZXe -& ?ZS -L 2 Signed: CU Date: .? -rf- See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop of our pppltion at City Hall, 2nd Floor, 112 S. Osceola Avenue. RECEIVED (. 2 " 2000 2F',:ir;1Ht RECORC)S AND FGISLATIVE SRUGS DEPT Item # 25 e A Attachment number 2 Page 2 of 2 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? ZAC rd !.v . 10L-Pel iri?rs v??C Q e- 'Awn. 71 L?Crvd'ut Gi" /r1 7Ze- Gds O r 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? IUA Of 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? ??e.v L' v r 8•?+-P 9?- S2i'L-QQ? ?YJ A4,* 410[ A - b O !s-ds ?- Go?c i/ice ?' c+?e? l! ? w? o? )of- /0 2: X a4??l X 4?, Name: ?"-O-cz [??at -_c ?4Ll Board Name: 110-wd-l-d W 4-1` 5 4 4L u e, T Item # 25 4. Why do you want to serve on this Board? ' l City Council Agenda Council Chambers - City Hall Meeting Date:3/5/2009 SUBJECT / RECOMMENDATION: Request authority to institute a civil action against Clark Hunt Construction, Inc. to recover $871.54, for damage to City property. (consent) SUMMARY: On February 1, 2007, Clark Hunt Construction, Inc., was performing work in the vicinity of 505 S. Belcher Road in Clearwater, Florida, and struck a gas line owned by the City of Clearwater resulting in damages to City property in the amount of $871.54. Attempts to collect the amount of damages from Clark Hunt Construction, Inc., have been unsuccessful. The Legal Department requests authority to bring a legal action against Clark Hunt Construction, Inc., to recover the moneys owed to the City for the aforesaid property damage. Type: Operating Expenditure Current Year Budget?: Yes Budget Adjustment: No Budget Adjustment Comments: none Current Year Cost: $205.00 Annual Operating Cost: Not to Exceed: Total Cost: $205.00 For Fiscal Year: 10/01/08 to 09/30/09 Appropriation Code Amount Appropriation Comment 590-07000-545900-519000 $205.00 Bid Required?: No Bid Number: Other Bid / Contract: Bid Exceptions: None Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Clerk Cover Memo Item # 26 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Award a contract (increase to Purchase Order) to Carl Eric Johnson, Inc. of Lawrenceville, GA, a sole source for current equipment, in the amount of $70,021.00, with two (2) optional one-year extensions for Moyno Progressive Cavity Pumps and replacement parts used at the three (3) Wastewater Treatment Plants, for a total amount of $120,021.20, and authorize the appropriate officials to execute same. SUMMARY: Moyno Progressive Cavity Pumps are used to transfer high viscosity fluids throughout the treatment processes at the three (3) Advanced Wastewater Treatment Plants (WWTP). Moyno is standardized by the Water Pollution Control Division for replacement pumps and parts in this application because it eliminates excessive down time without the greater cost of retrofit and redesign. Carl Eric Johnson, Inc. is sole source for Moyno Pumps and replacement parts. Blanket Purchase Order BR505396 covers the initial period of December 18, 2008 to December 31, 2009. Optional extensions are requested in case the purchase order amount lasts longer than the original, initial period end date. The projected amount for this period is based on the current performance of aging equipment and estimated costs of replacements and repairs that may be required before december 31, 2009. The original value of BR505396 is $50,000. Approval of the additional amount of $70,021.20 will increase the total value to $120,021.20. Sufficient budget is available in the Water and Sewer Utility Fund operating cost center 0421-01351-550400-535-000-0000, WPC Operations, to fund $91,050.57 of the FY 2008/09 cost of this purchase order and is planned in the budget request to be brought forward for FY 2009/10 in the amount of $28,970.63. Type: Operating Expenditure Current Year Budget?: Yes Budget Adjustment: No Budget Adjustment Comments: Current Year Cost: 120,021.20 Annual Operating Cost: Not to Exceed: Total Cost: 120,021.20 For Fiscal Year: to Appropriation Code Amount Appropriation Comment 0421-01351-550400-535-000- 91,050.57 0000 Bid Required?: No Bid Number: Cover Memo Other Bid / Contract: Bid Exceptions: None Item # 27 Review 1) Financial Services 2) Office of Management and Budget 3) Legal 4) Clerk 5) Assistant City Manager 6) Clerk 7) City Approval: Manager 8) Clerk Cover Memo Item # 27 Attachment number 1 Page 1 of 1 Movno Pump Worksheet for 2009 Anticipated Moyno Pump Replacements Plant Section MS Reactor Discharge Belt Press Feed Primary Scum Pit NE Truck Unload Station Waste Activated Sludge East Sludge Bldg Anticipated Movno Replacement Parts Qty Est Cost Each Extended Cost 1 $ 12,872.00 $ 12,872.00 1 $ 8,294.00 $ 8,294.00 1 $ 14,999.00 $ 14,999.00 1 $ 8,294.00 $ 8,294.00 1 $ 9,782.00 $ 9,782.00 1 $ 8,294.00 $ 8,294.00 Rotors 3 $ 2,916.00 $ 8,748.00 Stators 3 $ 1,203.00 $ 3,609.00 Misc 3 $ 400.00 $ 1,200.00 Add cushion 10% $ 7,609.20 Total anticipated requirement $ 83,701.20 Less balance on BR505396 $ (13,680.00) Reauest increase to BR505396 from Council $ 70,021.20 Original value of BR505396 $ 50,000.00 New total value of BR505396 $ 120,021.20 Fiscal Year Breakdown Segment From To Davs Cost Per FY FY 2008/09 12/18/2008 9/30/2009 286 $ 91,050.57 FY 2009/10 10/1/2009 12/31/2009 91 $ 28,970.63 Total 377 $ 120,021.20 Conditions may not require or allow for replacement of all this equipment or usage of the full amount of this purchase order within the period 12/18/08-12/31/09. Please request approval of 2 optional one-year extensions of the purchase order end date. Item # 27 Attachment number 2 Page 1 of 1 Q)MOYNO Almys the Right Soludonin Ms. Alison Johnson City of Clearwater, Florida 1605 Harbor Drive Clearwater, Florida 33755 Subject: Robbins & Myers - Moyno, Inc. - Authorized Distributor Dear Ms. Johnson, Moyno Incoporated 1895 West Jefferson St. Springfield, Ohio 45506 Phone: (937) 327-3265 Fax: (937) 327-3572 December 18, 2008 Sole authorized distributor of Genuine Moyno Pumps and replacement Parts in Clearwater, Florida is: Carl Eric Johnson, Inc. 1725Q MacLeod Drive Lawrenceville, Georgia 30043 Phone: 6781377-3100 Fax: 6781377-2021 Billy Wing maintains a sales office for Carl Eric Johnson, Inc. in Florida and can be contacted at 727/744-3212 Orders or inquiries for Moyno Pumps and Parts should be directed to either Ken Purl or Beverly Garner at the above address. Feel free to call me at the number above if additional information is required. Thank you for your interest and support of Moyno products. Sincerely, A Al P4 Doug Smith Municipal Contracts Engineer Cc: Roy Leffew Beverly Garner File Item # 27 OMOYNO Always the Right SoludonTM March 3, 2009 Ms. Alison Johnson City of Clearwater, Florida 1605 Harbor Drive Clearwater, Florida 33755 Dear Ms. Johnson; Attachment number 3 Page 1 of 2 Rick Baker Regional Sales Manager 10500 Salt Box Court Charlotte, NC 28277-1914 Phone: 704/752-4288 Fax: 704/752-4289 rbaker@moyno.com www.moyno.com Please be advised that Moyno, Inc. has set Municipal policies that govern all facets of distributor pricing as well as end-user pricing. Failure of a distributor, Carl Eric Johnson, Inc, to follow set policies can result in punishment up to and including dismissal. These policies are set forth to keep a defined pricing structure for all involved distributors and end-users. We appreciate your business and continued support. Our promise to you is that you will continue to receive Moyno and Carl Eric Johnson's most competitive pricing and best service available in the market place. Mark Yingling Municipal Sales Manager Moyno, Inc. Mark.yingling@robn.com Item # 27 Attachment number 3 Page 2 of 2 Item # 27 Attachment number 4 Page 1 of 1 O mater U Interoffice Correspondence Sheet To: Cyndie Goudeau, City Clerk From: Nan Bennett, Public Utilities Assistant Director Cc: Tracy Mercer, Public Utilities Director George McKibben, Purchasing Manager Date: March 6, 2009 RE: Carl Eric Johnson, Inc./ Moyno Pumps Blanket Purchase Order BR505396 This memo is in response to questions received from Council Member Gibson at the March 2, 2009 Work Session of the City Council. Public Utilities currently has thirty nine (39) progressive cavity pumps manufactured by Moyno, Inc. (Moyno) in service at our three (3) Advanced Wastewater Treatment Plants. The Moyno pumps are used to transfer sludges, biosolids and other high viscosity fluids throughout the treatment processes. The average service life of the existing pumps is 17.9 years, however one Moyno pump has been in operation for 31 years. These pumps are nearly continuous duty, in an environment that is extremely corrosive and destructive, and therefore the durability and reliability of the Moyno equipment is superior in this industry. Due to the large investment of existing equipment and the reliability of the equipment, our Water Pollution Control (WPC) Division has standardized on the use of Moyno pumps for high solids pumping applications. Standardization of pumping equipment reduces redesign/retrofit of the piping systems and overall "down time" which is critical to maintaining regulatory compliance at our wastewater treatment facilities. Standardization also reduces the required stocking of parts and replacement pumps, and increases the cost efficiency of maintenance operations. Sole source purchase of these pumps meet all requirements of Section 2.564 (1)(b) or the Code of Ordinances. Carl Eric Johnson, Inc. (CEJ), is the sole authorized distributor of genuine Moyno pumps and replacement parts in Florida and Georgia. I have been in contact with both CEJ and Moyno, Inc. regarding their respective business pricing strategies. Both companies have relayed to me that the prices quoted to Clearwater by CEJ are the current "Moyno Municipal Market Base" pricing. Moyno states that "this allows us to keep our pricing competitive with our competition and provides the very best pricing available to the municipal market". Furthermore, Moyno verifies pricing from the distributor to the end customer by requiring copies of purchase orders to accompany factory orders. I have also called several other distributorships around the country and verified the competitiveness of the proposed prices provided by CEJ for the requested BPO. Item # 27 ' l City Council Agenda Council Chambers - City Hall Meeting Date:3/5/2009 SUBJECT / RECOMMENDATION: Amend Section 22.24(2) of the Code of Ordinances to change the hours of operation for Station Square Park from "Closed from 9:00 p.m. until 6:00 a.m." to "Closed from Sunset until Sunrise" and pass Ordinance 8059-09 on first reading. SUMMARY: On February 3, 2005, Ordinance 7376-05 was approved at second reading to 1) regulate hours of operation for parks; 2) prohibit trespassing on parks; and 3) allow the posting of a sign to inform the public of said hours. Ordinance No. 7376-05 amended Section 22.24 by adding the hours of operation for each City park in the Code of Ordinances; requiring at least one prominently posted sign be installed at each park stating the hours of operation; and providing an exception to the closing hours which would allow a permit to be issued by the Department or the City Manger. The Ordinance provided a tool that City law enforcement officers use to more effectively patrol City parks and enforce the hours of operation at each park. It reduced the number of persons trespassing on park property after closing hours and reduces some of the vandalism that occurs during these times. Now that the construction of Station Square Park is complete, it is envisioned that Station Square Park will be used by downtown workers and as a venue for city events. Ordinance 8059-09 changes the hours that Station Square Park is to be closed from sunset until sunrise except by permit issued by the Parks & Recreation Department Special Events Division or the City Manager. Review Approval: 1) Legal 2) Clerk 3) Assistant City Manager 4) Clerk 5) City Manager 6) Clerk Cover Memo Item # 28 Attachment number 1 Page 1 of 5 ORDINANCE NO. 8059-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO PARKS; AMENDING CHAPTER 22, PARKS, BEACHES, RECREATION, ARTICLE II, USE REGULATIONS, SECTION 22.24(2), MODIFYING PARK HOURS FOR STATION SQUARE PARK; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Code of Ordinances currently empowers the city manager to regulate the time, place and manner in which City park property is to be used and enjoyed by the public; and WHEREAS, it is beneficial and necessary to amend Code of Ordinance regulations relating to the hours of operation for city parks from time to time in the interest of the public health, safety and welfare and for the preservation of public property; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. That Chapter 22, Section 22.24 of the Code of Ordinances, City of Clearwater, Florida, is hereby amended to read as follows: Chapter 22 Parks, Beaches, Recreation* Article II. Use Regulations* (2) The hours of operation for each city park, as may be amended from time to time, are as follows: NO. SITE NAME 1. CLOSED FROM SUNSET UNTIL SUNRISE: 1 ALLEN'S CREEK PARK 2 ALLIGATOR LAKE 3 BAY PARK ON SAND KEY 4 MYRON A. SMITH BAYVIEW PARK 5 CEDAR GROVES Ordinance 48M428 Attachment number 1 Page 2 of 5 6 CHARLES PARK 7 CHARTER OAKS 8 LAKE CHAUTAUQUA PARK 9 CHAUTAUQUA PARK NORTH (Enterprise Rd.) 10 CHAUTAUQUA PARK SOUTH 11 CHERRY HARRIS PARK 44 12 CLIFF STEPHENS PARK 4-2 13 COOPERS BAYOU PARK 43 14 COUNTRY HOLLOW PARK 44 15 CYPRESS BEND PARK 45 16 CYPRESS POINT PARK 46 17 D.D. DAVIS PARK 47- 18 DREW PLAZA 48- 19 GARDEN AVENUE PARK 49- 20 GLEN OAKS PARK 2-9 21 GLENWOOD PARK 24- 22 HARDING PLAZA 22 23 HIBISCUS LAKE 2-9 24 HILLCREST PARK 24 25 LAKE HOBART SOUTH 25- 26 LAKE LUCILLE 27 NO. GREENWOOD REC/AQUATIC COMPLEX PLAYGROUND 26 28 NORTHEAST COACHMAN PARK 27- 29 NORTHWOOD PARK 29 30 OVERBROOK PARK 2-9 31 SALLS LAKE 1 & 2 30 32 SOULE ROAD PARK 34 33 SPRING LAKE PARK ,32 34 STATE STREET PARK 35 STATION SQUARE PARK Ordinance 48M428 Attachment number 1 Page 3 of 5 33 36 SUNSET POINT ROAD PLAYFIELD ,34 37 TERRACE LAKE 35 38 TOWN PLACE PARK 36- nlnEEND Ainnn RECAAQ IATIC COMPLEX PLAYGROUN . D T? 37-- SHERRY HARRIS PARK 38 STATION SQUARE PARK 2. CLOSED FROM 9:00 PM UNTIL 6:00 AM: 33 39 COACHMAN PARK 30 40 COURTNEY CAMPBELL RECREATION AREA 40 41 COUNTRYSIDE LIBRARY PLAYGROUND 44- 42 MAGNOLIA STREET DOCK 42- 43 MEMORIAL PARKS 1 & 2 49 44 MORNINGSIDE RECREATION COMPLEX 44- 45 NO. GREENWOOD REC. & AQUATIC COMPLEX 45 46 PROSPECT LAKE PARK 46- 47 ROSS NORTON COMPLEX & ED WRIGHT PARK 47--- STATION SQUARE PARK 48 TURNER STREET DOCK 49 WOOD VALLEY RECREATION CENTER 3. CLOSED FROM 10:00 PM UNTIL 6:00 AM: 50 BAYFRONT TENNIS COMPLEX 51 BELMONT PARK 52 CLW. BEACH FAMILY AQUATIC & REC. CMPLX. 53 COACHMAN RIDGE PARK 54 COUNTRYSIDE COMMUNITY PARK 55 DEL ORO PARK (Trail: Sunrise to Sunset) 56 FRANK TACK PARK 57 MARYMONT PARK 58 MONTCLAIR PARK 59 PLAZA PARK Ordinance 48M428 Attachment number 1 Page 4 of 5 60 SID LICKTON PARK & FRED COURNOYER CT. 61 SUNSET SAM PARK AT ISLAND ESTATES 62 U.S. 19 SOCCER PRACTICE FIELDS 63 VALENCIA PARK 4. CLOSED FROM 11:00 PM UNTIL 6:00 AM: 64 CREST LAKE PARK 65 EDGEWATER DRIVE PARK 66 FOREST RUN PARK 67 JOE DIMAGGIO COMPLEX 68 LONG CENTER 69 MANDALAY PARK 70 McKAY PLAYFIELD 71 PIER 60 PARK 72 WOODGATE PARK 5. OPEN 24 HOURS PER DAY: 73 CLEARWATER BEACH 74 MEMORIAL CAUSEWAY 75 SAND KEY BAYSIDE PARK 76 SEMINOLE DOCKS 6. OPEN FOR SCHEDULED PROGRAMMING ONLY: 77 CARPENTER FIELD 78 COOPERS POINT NATURE PARK 79 COUNTRYSIDE SPORTS COMPLEX 80 DAVID MARTIN SOCCER FIELDS 81 E. C. MOORE COMPLEX (1-79) 82 HENRY L. MCMULLEN TENNIS COMPLEX 83 LAWN BOWLS & SHUFFLEBOARD COMPLEX 84 MISSOURI AVE. (DOT) 85 MOCCASIN LAKE NATURE PARK 86 PHILLIP JONES PARK Ordinance 48M428 Attachment number 1 Page 5 of 5 CITY OWNED PROPERTIES- LEASED TO OTHERS (Hours of operation established by Lessee): 87 BRIGHTHOUSE NETWORK FIELD 88 CHI-CHI RODRIGUEZ GOLF COURSE 89 CLEARWATER COUNTRY CLUB 90 CLEARWATER EXECUTIVE GOLF COURSE 91 HARBORVIEW CENTER 92 HOLT AVE. PROPERTY 93 JACK RUSSELL STADIUM 94 KINGS HIGHWAY RECREATION CENTER 95 MARTIN LUTHER KING RECREATION CENTER 96 PERFORMING ART CENTER & THEATER (PACT) 97 SAILING CENTER Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Laura Mahony Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Ordinance 48M428 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Amend Chapter 17, Clearwater Code of Ordinances, to reflect the change made in Appendix A, Article VIII regarding the administrative fee for fireworks displays; update the nomenclature to reflect the changes made by the State mandated use of the 2007 Florida Fire Prevention Code and reflect the change in title of the Division of Fire Prevention Services; and eliminating the power of the fire prevention administrator to modify the fire code and pass Ordinance 8038-09 on first reading. SUMMARY: A new schedule of fire and life safety inspection fees was adopted on January 31, 2007; however, Secl7.06 (4) Clearwater Code of Ordinances has not been changed to reflect the new fee. With the State mandated use of the Florida Fire Prevention Code, there is a need to update some of the wording in Chapter 17 to reflect this change and to reflect the change of name from Division of Fire, Life Safety, and Emergency Management to the Division of Fire Prevention Services. With the mandated use of the Florida Fire Prevention Code, only the State Fire Marshal through State legislation can make changes to the Code, which negates the authority granted in Sec. 17.34, thereby making this section obsolete. Type: Other Current Year Budget?: None Budget Adjustment: None Budget Adjustment Comments: Current Year Cost: Annual Operating Cost: Not to Exceed: Total Cost: For Fiscal Year: to 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 # 29 Attachment number 1 Page 1 of 4 ORDINANCE NO. 8038-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE FLORIDA FIRE PREVENTION CODE; AMENDING THE ADMINISTRATIVE FEE FOR FIREWORKS DISPLAYS TO REFLECT THE FEE CONTAINED IN THE FEE SCHEDULE IN APPENDIX A, ARTICLE VIII; UPDATING NOMENCLATURE TO REFLECT CHANGES MADE BY THE STATE MANDATED USE OF THE 2007 FLORIDA FIRE PREVENTION CODE; ELIMINATING THE POWER OF THE FIRE PREVENTION ADMINISTRATOR TO MODIFY SECTIONS OF THE FIRE CODE; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 17.06(4), Clearwater Code of Ordinances, is hereby amended as follows: Sec. 17.06. Fireworks displays and open fires. (4) Fees. The application shall be accompanied by a payment of a fee as follows: Fireworks display administrative fee ... $150.00-00 Section 2. Article II of Chapter 17, Clearwater Code of Ordinances, is hereby amended as follows: ARTICLE II. FIRE PREVENTION CODE* Sec. 17.31. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Division of Fire Prevention Services Fire, LW@ c?--??L, and E*nergenGy Management means the fire prevention division of the fire department, or any equivalent thereof. Corporation counsel means the city attorney. Municipality means the City of Clearwater, Florida. Ordinance No.l$ga*29 Attachment number 1 Page 2 of 4 Sec. 17.32. Adoption of the Florida Fire Prevention Code. (1) There is hereby adopted the Florida Fire Prevention Code in its' entirety. and its incorporated standards and codes as published in the National Fire Codes of the National Fire Protection Association as aPA listed in FAC 69A-60 Florida Fire Prevention Code -an GOF of the T'nri`J;; Ciro Dream+inQC and being particularly the most recent edition as listed in NFPA 1 Fire Prevention Code Florida Edition and NFPA 101 Life Safety Code Florida Edition. referrer! +n i., +hMS as the National Ciro wdeT Such codes and standards are hereby incorporated by reference as fully as if set out at length in this section, and the provisions thereof as they may be amended by ordinance from time to time shall be controlling within the fire control district. To the extent that the Florida Statute 633 or FAC 69A-60 4A-66: Florida Fire Prevention Code adopts any subsequent editions of NFPA 1 Fire Prevention Code and NFPA 101, Life Safety Code, or any amendments thereto, then the edition so adopted and any amendments thereto adopted by the board shall be enforced in the city fire control district. (2) It shall be unlawful for any person to violate the Florida Fire Prevention Code Ciro Gc)des to permit or maintain such a violation, to refuse to obey any provision thereof, and to fail or refuse to comply with any such provision or regulation except as variation may be allowed by the action of the fire marshal in writing. Proof of such unlawful act or failure shall be deemed prima facie evidence that such act is that of the owner or other person in control of the premises. (3) The fire prevention division shall be responsible for the enforcement of the Florida Fire Prevention Code °+ii?ucrvna'Fore Codes. The city manager, after considering the recommendation of the fire chief, shall designate a fire official as fire marshal. The fire marshal shall be the administrator of the fire prevention division. The fire marshal shall inspect or cause to be inspected on a periodic basis all buildings or structures, vehicles, vessels, and other similar conveyances, and shall make such orders as may be deemed necessary for the enforcement of the Florida Fire Prevention Code ^'°+inn°' Ciro Godes and for safeguarding life and property from fire or other emergencies. Sec. 17.33. Conflict between the Florida Fire Prevention Code National Ciro Cedes and other ordinances. In the event of a conflict between the Florida Fire Prevention Code Watianal Fire Codes and any other provision of this Code, the strictest standards shall prevail. 2 Ordinance NoltsR18929 Attachment number 1 Page 3 of 4 Sec.17.34 17 36. Determination of permitted new materials, processes, and occupancies. The city manager, the chief of the fire department and the fire marshal shall act as a committee to determine and specify, after giving affected persons an opportunity to be heard, any new materials, processes or occupancies, which shall require permits, in addition to those now enumerated in the Florida Fire Prevention Code Ciro Godes The fire marshal shall post such list in a conspicuous place in his office, and distribute copies thereof to interested persons. Sec.17.35 17 36. Appeals. (1) Where any person seeks relief from a decision of a fire official enforcing any of the provisions of this Code, including permits, certificates, waivers, alternate materials, alternate methods, approvals, or variances or matters of code interpretations, that person may request reconsideration of the fire official's decision by appealing in writing to the fire chief or fire marshal within 15 days of the receipt of the decision stating the reasons why relief is sought and what other decision the person is seeking. The fire chief or fire marshal shall, within 30 days after receiving a copy of the appeal in writing, hold a hearing and decide the question after hearing testimony from all concerned persons. The fire chief or fire marshal shall render a written decision within 15 days after the hearing is completed. Such hearing shall be an informal administrative hearing. (2) Any person seeking relief from a decision of the fire chief or fire marshal regarding provisions of this article may appeal to the building/flood board of adjustment and appeals within 15 days after receipt of written notice of the decision by the fire chief or fire marshal. Any appeal to the building/flood board of adjustment and appeals shall be in writing and directed to the fire chief or fire marshal. Copies of the appeal shall be promptly transmitted to the board by the fire chief or fire marshal. Upon giving not less than five business days' notice to the persons interested, a hearing shall be held in accordance with the rules of the board. The board may, after such hearing, by a majority vote, affirm, annul, or modify the action of the fire chief or fire marshal. The decision of the board shall be in writing, and a copy shall be mailed to the appellant within seven business days after the conclusion of the hearing and any decision made shall be final. Further recourse shall be through established legal procedures. Sec.17.36 17 37. Penalty for violation of article. Any person who shall: (1) Violate any of the provisions of this article; (2) Violate any order made pursuant to this article; (3) Build in violation of any detailed statement of specifications or plans submitted and approved pursuant to this article, or any certificate or permit issued pursuant to this article, and from which no appeal has been taken; or (4) Fail to comply with such an order as affirmed or modified by the fire chief, fire marshal, any board of adjustment and appeals having jurisdiction, or a court of competent jurisdiction, within the time fixed therein; 3 Ordinance NoltM8929 Attachment number 1 Page 4 of 4 shall severally for each such violation be guilty of a violation, punishable in the county court as a Class II violation as provided in section 1.12(3) or punishable before the code enforcement board as provided in Chapter 2, Article VII, Division 1. The imposition of one penalty for any violation shall not excuse the violation or permit it to continue. All such persons shall be required to correct or remedy such violations or defects within a reasonable time. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Robert J. Surette Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk 4 Ordinance Nolt8M8929 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Authorize the City to enter into an agreement with CSX Transportation, Inc., for installation of one 12-inch reclaimed water main in the CSX right-of-way as part of the Chautauqua/Coachman Ridge Reclaimed Water Project, approve Pipeline Crossing Agreement CSX-621838, authorize the appropriate officials to execute same and adopt Resolution 09-06. SUMMARY: A work order for consultant services was approved on May 15, 2008 for design, preparation of construction plans, and permitting for the Chautauqua/Coachman Ridge Reclaimed Water Project. As part of this project, the City desires to construct one 12-inch reclaimed water main crossing CSX right-of-way. The 12-inch reclaimed water main crossing is located where the CSX Railroad intersects Old Coachman and NE Coachman. CSX requires an Agreement to cover the costs of encroaching, construction risk and to provide the terms and conditions associated with placing a pipeline underneath their railway system. The cost to the City will be $535 for a license fee and $750 for a construction risk fee for a total cost of $1,285. Sufficient budget for interim financing or funding with 2006 Water and Sewer Revenue bond proceeds when issued is available in project, 0378-96739, Reclaimed Water Distribution, in the amount of $1,285. Type: Capital expenditure Current Year Budget?: Yes Budget Adjustment Comments: Current Year Cost: Not to Exceed: 1,285.00 For Fiscal Year: Appropriation Code 0378-96739-565400-533-000- 0000 2008 to 2009 Amount 1,285.00 Budget Adjustment: Annual Operating Cost: Total Cost: Appropriation Comment See summary None 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 # 30 Attachment number 1 Page 1 of 1 RESOLUTION NO. 09-06 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AN AGREEMENT WITH CSX TRANSPORTATION, INC., FOR THE INSTALLATION OF A 12" RECLAIMED WATER MAIN IN THE CSX RIGHT-OF- WAY AS PART OF THE CHAUTAUQUA/COACHMAN RIDGE RECLAIMED WATER PROJECT; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater will be installing a pipeline across the CSX right-of-way at Old Coachman Road as part of the Chautauqua/Coachman Ridge Reclaimed Water Project; and WHEREAS, appropriate agreements have been prepared; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council hereby accepts and approves the Agreements between the City and CSX Transportation, Inc., identified as Pipeline Crossing Agreement No. CSX-621838. Section 2. The City Council hereby authorizes the Mayor and City Manager to sign the Agreements described in this resolution and associated documents. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of , 2009. Frank V. Hibbard Mayor-Council Member Approved as to form: Camilo A. Soto Assistant City Attorney Attest: Cynthia E. Goudeau City Clerk Resolution *90460 Attachment number 2 Page 1 of 22 IMPORTANT NOTICES Agreement Number; CSX621838 • Your installation: may affect an existing fiber optic parallelism/longitudinal located on Railroad eight-of- way. Therefore, you must also give notification in accordance with the "Communication Cable or Fiber Optic Protection Rider." Please note that due to the nature of your project(s), an inspector must be present during construction, in addition to any flagging services. The costs for these services will be billed separately, and are not included in the attached Statement of Fees. AGREEMENT EXECUTION * Sign all signature pages in order to execute the agreements. One of the following should apply: Execution on behalf of a CORPORATION should be accomplished by the President, Vice President or an officer authorized by Board Resolution to execute legal documents on behalf of the Corporation. Co of Board Authorization should be furnished for an one :si nines, other than the President or Vice President. If the Corporate name is :set out erroneously in the Agreement, the document should be executed and the name corrected and initialed where it appears. (Municipal Corporation, furnish copy of such Resolution.) If the Agreement is with a PARTNERSHIP, all general members of the partnership should execute the document unless one member of the firm has been designated managing, partner or expressly by the partnership to execute the Agreement. (Furnish copy of such authority.) The signature(s) must be WITNESSED by ONE (1) witness in the stance(s) provided. • NAME(S) and TITLE(S) of person(s) executing the agreement must be typed or printed in ink directly beneath signature(s). 0 A Tax Identification Number is required. * Be sure to provide and/or verify an emergency contact number located in the "Notice" provision of the. Agreements. This should be a number by which someone can be contacted should an emergency arise outside of normal business hours. Item # 30 r` Statement of Fees Page Account/Contract CSX Customer Project No. Date Attachment number 2 Page 2 of 22 1 of 1 621838 1/19/2009 Customer Clty of Clearwater 100 South Myrtle Avenue CleaN,(aier, FL 33756 Amount Due $ 1285.00 7,5t? Of) 3f _ L a_ e F --3; elf] Total Current Fees $ 1285.00 News You Can Use CSX Federal ID No. CSX Can a-I'lar 0 No. s? CC" sC: 54-6000720 C f A i Renc ' _jrth r?Yl?: LICE i_ a - 904.633. 1 Item # 30 Attachment number 2 Page 3 of 22 PS- FORM 1001-G REVISED APRIL 29. 2008 AGREEMENT NO. CSX621838 FACILITY ENCROACHMENT AGREEMENT THIS AGREEMENT, Made and effective as of January 19, 2009, by and between CSX TRANSPORTATION, INC, a Virginia corporation, whose mailing address is 500 Water Street, Jacksonville, Florida 32202, hereinafter called "Licensor," and CITY OF CLEARWATER, a municipal corporation, political subdivision or state agency, under the laws of the State of Florida, whose mailing address is 1.00 S Myrtle Avenue, Clearwater, Florida 33756, hereinafter called "Licensee," WITNESSETH: WHEREAS, Licensee desires to construct (unless previously constructed and designated as existing herein), use and maintain the below described facility(ies), hereinafter called "Facilities," over, under or across property owned or controlled by Licensor, at the below described location(s): 1. One (l) twelve inch (12") diameter sub-grade pipeline crossing;, solely for the conveyance of reclaimed/non-potable water, located at or near Clearwater, Pinellas County, Florida, Jacksonville Division, Clearwater Subdivision, Milepost SY-870.2; hereinafter, collectively, called the "[Encroachment," as shown on print(s) labeled Exhibit L'B," attached hereto and made a part hereof; other details and data pertaining, to said Facilities being as indicated on Exhibit "A," also attached hereto and made a part hereof; NOW, THEREFORE, in consideration of the mutual covenants, conditions, terms and agreements herein contained, the parties hereto agree and covenant as follows: I. LICENSE: l .1 Subject to Article 17, Licensor, insofar as it has the legal right, power and authority to do so, and its present title permits, and subject to: (A) Lic;ensor`s present and future right to occupy, possess and use its property within the area of the Encroachment for any and all purposes; (B) All encumbrances, conditions, cov=enants, easements, and limitations applicable to Licensor's title to or rights in the subject property; and contained; (C) Compliance by Licensee with the terms and conditions herein 11 to reinove sa+ •! 7, 1.2 11 rtar t[ and W Page I of 15 0 Item # 30 Attachment number 2 Page 4 of 22 PS -- FORM 1001--G REVISED APRIL 29. 2008 AGREEMENT NO. CSX621838 1,3 No additional structures or other facilities shall be placed, allowed, or maintained by Licensee in, upon or on the Encroachment except upon prior separate written consent of Licensor. 2. ENCROACHMENT FEE; TERWNI: 2.1 Licensee shall pay Licensor a one-time nonrefundable Encroachment Fee of FIVE HUNDRED U.S. Dollars AND 00/100 U.S. DOLLARS ($500.00) upon execution of this Agreement. Licensee agrees that the Encroachment Fee applies only to the original Licensee under this Agreement. In the event of a successor (by merger, consolidation, reorganization and/or assignment) or if the original Licensee changes its name, then Licensee shall be subject to payment of Licensor's current administrative and document preparation fees for the cost incurred by Licensor in preparing and maintaining this Agreement on a current basis. 12 However, Licensee assumes sole responsibility for, and shall pay directly (or reimburse Licensor), any additional annual taxes and/or periodic assessments levied against Licensor or Licensor's property solely on account of said Facilities or Encroachment. 2.3 This Agreement shall terminate as herein provided, but shall also terminate upon: (a) Licensee's cessation of use of the Facilities or Encroachment for the purpose(s) above; (b) removal of the Facilities; (c) subsequent mutual consent, and/or (d) failure of Licensee to complete installation within five (5) years from the effective date of this Agreement. 2.4 In further consideration for the license or right hereby granted, Licensee hereby agrees that Licensor shall not be charged or assessed, directly or indirectly, with any part of the cost of the installation of said Facilities and appurtenances, and/or maintenance thereof, or for any public works project of which said Facilities is a part. 3. CONSTRUCTION, MAINTENANCE AND REPAIRS: 3.1 Licensee shall construct, maintain, relocate, repair, renew, alter, and/or remove the Facilities, in a prudent, workmanlike warner, using quality materials and complying with any applicable standard(s) or regulation(s) of Licensor (A.R.E.M.A. Specifications), or Licensee's particular industry, National Electrical Safety Code, or any governmental or regulatory body having jurisdiction over the Encroachment. >. Location and construction of Facilities :shall be rnad_ strictly in accordance i - { rd spec ,,. fiurnisl , , „--;;i approved by ;:'Id of nia.terial(s) and s; .., - gar tine l pose( 3.3 Ail o U t? ? ; = r ght- 1 l be a '_ at iir o ., i ;j r'r tTP?riIt TZ :3 III .ti:'i Clta id o ?ait)n o i i? r? <,z tss ?? ; . and appurtenances thereto. Page 2 of 15 0 Item # 30 Attachment number 2 Page 5 of 22 PS - FORM 1001-O REVISED APRIL 29, 2008 AGREEMENT NO. CSX621838 3.4 In the installation, maintenance, repair and/or removal of said Facilities, Licensee shall not use explosives of any type or perform or cause any blasting without the separate express written consent of Licensor. As a condition to such consent, a representative will be assigned by Licensor to monitor blasting, and Licensee shall reimburse Licensor for the entire cost and/or expense of furnishing said monitor. 3.5 Any repairs or maintenance to the Facilities, whether resulting from acts of Licensee, or natural or weather events, which are necessarv to protect or facilitate Licensor's use of its property, shall be made by Licensee promptly, but in no event later than thirty (30) days after Licensee has notice as to the need for such repairs or maintenance. 3.6 Licensor, in order to protect or safeguard its property, rail operations, equipment and/or employees from damage or injury, may request immediate repair or renewal of the Facilities, and if the same is not performed, may make or contract to make such repairs or renewals, at the sole risk, cost and expense of Licensee. 3.7 Neither the failure of Licensor to object to any work done, material used, or method of construction or maintenance of said Encroachment, nor any approval given or supervision exercised by Licensor, shall be construed as an admission of liability or responsibility by Licensor, or as a waiver by Licensor of any of the obligations, liability and/or responsibility of Licensee under this Agreement. 3.8 All work on the Encroachment shall be conducted in accordance with Licensor's safety rules and regulations. 19 Licensee hereby agrees to reimburse Licensor any loss, cost or expense (including losses resulting from train delays and/or inability to meet train schedules) arising from any failure of Licensee to make repairs or conduct maintenance as required by Section 3.5 above or from improper or incomplete repairs or maintenance to the Facilities or Encroachment. 4. PERTMITS, LICENSES: 4.1 Before any work hereunder is performed, or before use of the Encroachment for the contracted purpose, Licensee, at its sole cost and expense, shall obtain all necessary permit(s) (including but not limited to zoning, building, construction, health, safety or environmental matters). letter(s) or certificate(s) of approval. Licensee expressly agrees and warrants that it shall conform and limit its activities to the terms of such permit(s), approval(s) and authorization(s), and shall comply with all apnli ible ordinances, rules, rev?nlations, r ? aertts and laws of any governi?.,ntal at,014_ -_,tat"% f er tease c1, ding tt of the OceL i ._r, ind Health A? Si1_A, Cl t? x. 51 (b) t al.: and "One Call" - "Call Bcli,, , Yc, Dig" requirements. 4.2 Lio -= Fumes sou r: ;btltty f ,)r or approval(,), for any vz?>1 „ ..?> ?s thereof, car fo!- . os s or e °. , } of ,;!; or Page 3 of 15 0 Item # 30 Attachment number 2 Page 6 of 22 PS - FORM 1(x)1--G REVISED APRIL 29.2008 AGREEMENT NO. CSX621838 . MARKING AND SUPPORT: 5.1 With respect to any subsurface installation or maintenance upon Licenser's property, Licensee, at its sole cost and expense, shall: (A) support track(s) and roadbed in a manner satisfactory to Licensor; (B) backfill with satisfactory material and thoroughly tamp all trenches to prevent settling of surface of land and roadbed of Licensor; and (C) either remove any surplus earth or material from Licensoe's property or cause said surplus earth or material to be placed and distributed at location(s) and in such manner Licensor may approve. 5.2 After construction or maintenance of the Facilities, Licensee shall: (A) Restore any track(s), roadbed and other disturbed property; and (B) Erect, maintain and periodically verify the accuracy of aboveground markers, in a form approved by Licensor, indicating the location, depth and ownership of any underground Facilities or related facilities. 53 Licensee shall be solely responsible for any subsidence or failure of lateral or subjacent support in the Encroachment area for a period of three (3) years after completion of installation. 6. TRACK. CHANGES: 6.1 In the event that rail operations and/or track maintenance result in changes in grade or alignment of, additions to, or relocation of track(s) or other facilities, or in the event future use of Licensee's rail corridor or property necessitate any change of location, height or depth in the Facilities or Encroachment, Licensee, at its sole cost and expense and within thirty: (30) days after notice in writing from Licensor, shall make changes in the Facilities or Encroachment to accommodate such track(s) or operations. 6.2 If Licensee fails to do so, Licensor may make or contract to make such changes at Licensee's cost. 7. FACILITY CHANGES- Facilities or Encr act'-,3 -ia %.i .i i ru to 6 I J. j I ll rclocz.? [ Faciliti<_, _"U, L W cxit ' • t. tt Lice.:; cl relocation or char be nc,, I y to E`; ?r qpl with th, ]I?inim'um. cl(,c.1'?i1++_ 11t!1 TIC fl r f Licensor, f ._• of 15 0 Item # 30 Attachment number 2 Page 7 of 22 PS - FORNI 1001-G REVISED APRIL. 29, 2008 AGREEMENT NO. CSX621838 T2 1f Licensee undertakes to revise, renew, relocate or change in any manner whatsoever all or any part of the Facilities (including any change in voltage or gauge of wire or any change in. circumference, diameter or radius of pipe or change in materials transmitted in and through said pipe), or is required by any public agency or court order to do so, plans therefor shall be submitted to Licensor for approval before such change. After approval, the terms and conditions of this Agreement shall apply thereto. 8. INTERFERENCE WITH RAIL FACILITIES: 8.1. Although the Facilities/Encroachment herein permitted may not presently interfere with Licensor's railroad or facilities, in the event that the operation, existence or maintenance of said Facilities, in the sole judgment of Licensor, causes: (a) interference (including, but not limited to, physical or interference from an electromagnetic induction, or interference from stray or other currents) with Licensoe's power lines, communication, signal or ether wires, train control system, or electrical or electronic apparatus; or (b) interference in any manner, with the operation, maintenance or use of the rail corridor, track(s), structures, pole line(s), devices, other property, or any appurtenances thereto; then and in either event, Licensee, upon receipt of written notice from Licensor of any such interference, and at Licensee's sole risk, cost and expense, shall promptly make such changes in its Facilities or installation, as may be required in the reasonable judgment of the Licensor to eliminate all such interference. Upon Licensee's failure to remedy or change, Licensor may do so or contract to do so at Licensee's sole cost. 8.2 Without assuming any duty hereunder to inspect the Facilities, Licensor hereby reserves the right to inspect same and to require Licensee to undertake repairs, maintenance or adjustinents to the Facilities, which Licensee hereby agrees to make promptly, at Licensee's sole cost and expense. 9. RISK, LIABILITY, INDEMNITY: With respect to the relative risk and liabilities of the parties, it is hereby agreed that: 9.1 To the fullest extent permitted by State law (constitutional or statutory, as amended), Licensee hereby agrees to, defend, indemnify, and hold Licensor harmless from and against any and all liability, loss, claim, suit, damage, charge or expense which Licensor may suffer, sustain, incur or in any way be subjected to, on account of death of or injury to any person wholl-6oever (including officers, agents. employees or invitees of Licensor), and for damage to or 4-1, of or destruction of any property whatsoever, arising out of, resulting from, or in any way .; ted with the consmiction, repair, maintenance, _,?,,gin. !,t, l-resence e, istez ce, O 1;'.,)Ds, ,Jse OT ' .rnoaal ' it it ?x:l ' jr structur_ L i; w r r iJS.d{llttc;.. T f^ror b:_ n ,. ful misconduct oa _ rc ; < e of L ;_ _: •. r. UCH , i to lee FA11" i „, -tate law, durin_t, and pen?1 ?i ion??l a.:c r, repair, ii=? 1 1 i?jclit or removal of the `acIlitic _ ._•.-1!,._., equipment or personnel of L--` O; L£>e railroad rail corridor, L , .a?,iiity Item # 30 Attachment number 2 Page 8 of 22 PS- FORM 1001-G REVISED ,:APRIL 29_ 2008 AGREEMENT NO. CSX621838 hereunder shall be absolute, irrespective of any joint, sole or contributory fault or negligence of Licensor. 9.2 Use of Licenser's rail corridor involves certain risks of loss or damage as a result of the rail operations. Notwithstanding Section. 9. 1. Licensee expressly assumes all risk of loss and damage to Licensee's Property or the Facilities in, on, over or under the Encroachment, including loss of or any interference with use or service thereof, regardless of cause, including electrical field creation, fire or derailment resulting from rail operations. For this, Section, the term "Licensee's Property" shall include property of third parties situated or placed upon Licensoe's rail corridor by Licensee or by such third parties at request of or for benefit of Licensee. 9.3 To the fullest extent permitted by State law, as above, Licensee assumes all responsibility for, and agrees to defend, indemnify and hold Licensor harmless from: (a) all claims, costs and expenses, including reasonable attorneys' fees, as a consequence of any sudden or nonsudden pollution of air, water, land and/or ground water on or off the Encroachment area, arising from or in connection with the use of this Encroachment or resulting from leaking, bursting, spilling, or any escape of the material transmitted in or through the Facilities, (b) any claim or liability arising under federal or state law dealing with either such sudden or nonsudden pollution of air, water, land and/or ground water arising therefrom or the remedy thereof; and (c) any subsidence or failure of lateral or subjacent support of the tracks arising from such Facilities leakage. 9.4 Notwithstanding Section 9. 1, Licensee also expressly assumes all risk of loss which in any way may result from. Licensee's failure to maintain either required clearances for any overhead Facilities or the required depth and encasement for any underground Facilities, whether or not such loss(es) result(s) in whole or part from Licensor's contributory negligence or joint fault. 9.5 Obligations of Licensee hereunder to release, indemnify and hold Licensor harmless shall also extend to companies and other legal entities that control, are controlled by, subsidiaries of, or are affiliated with Licensor, as well as any railroad that operates over the rail corridor on which the Encroachment is located, and the officers, employees and agents of each. 9.6 If a claim is made or action is brought against Licensor, and/or its operating lessee, for which Licensee may be responsible hereunder, in whole or in part. Licensee shall be notified to assume the handling or defense of such claim or action; but Licensor may participate in such handling or defense. 9.7 in this fig:. o!, i ev under tls rclttircd to be rnatit t_: ? ,,ci, tl, . -'e :es e 1°: :: ( 4 15 0 Item # 30 Attachment number 2 Page 9 of 22 PS - FORM I(1) 1.-G REVISED APRIL 299 2008 AGREEMENT NO, CSX62 1838 10. INSURANCE: 10.1 Prior to commencement of surveys, installation or occupation of premises pursuant to this Agreement, Licensee shall procure and shall maintain daring the continuance of this Agreement, at its sole cost and expense, a policy of Commercial General Liabilit Insurance C( GL), naming Licensor, and/or its designee, as additional insured and covering liability assumed by Licensee under this .Agreement. A coverage limit of not less than THREE MILLION AND 00/1.00 U.S. DOLLARS ($3,000,000.00) Combined Single Limit per occurrence for bodily injury liability and property damage liability is currently required as a prudent minimum. to protect Licensee's assumed obligations. The evidence of insurance coverage shall be endorsed to provide for thirty (30) days' notice to Licensor, or its designee, prior to cancellation or modification of any policy. Mail CGL certificate, along with agreement, to CSX Transportation, Inc., Speed Code J 180, 500 Water Street, Jacksonville, FL 32202. On each successive year, send certificate to Speed Code C907 at the address listed above. 102 If Licensee's existing CGL policy(ies) do(es) not automatically cover Licensee's contractual liability during periods of survey, installation, maintenance and continued occupation, a specific endorsement adding such coverage shall be purchased by Licensee. If said CGL policy is written on a "claims made" basis instead of a "per occurrence" basis. Licensee shall arrange for adequate time for reporting losses. Failure to do so shall be at Licensee's sole risk. 10.3 Licensor, or its designee, may at any time request evidence of insurance purchased by Licensee to comply with this Agreement. Failure of Licensee to comply with Licensoe's request shall be considered a default by Licensee. 10.4 Securing such insurance shall not limit Licensee's liability under this Agreement, but shall be security therefor. 10.5 (A) In the event Licensee finds it necessary to perform construction or demolition operations within fifty feet (50') of any operated railroad track(s) or affecting any railroad bridge, trestle, tunnel, track(s), roadbed, overpass or underpass, Licensee shall: (a) notify Licensor; and (b) require its contractor(s) performing such operations to procure and maintain during the period of construction or demolition operations, at no cost to Licensor, Railroad Protective Liabilit ° (RPL) Insurance, naming Licensor, andfor its designee, as Named Insured, written on the current ISO/RIMA Form (ISO Form No. CG 00 35 01 96) with limits of FIVE MILLION AND 00/100 U.S. DOLLARS ($5,000,000.00) per occurrence for bodily injury and property damage, with at least TEN MILLION AND 00/100 U.S. DOLLARS (S 10,000,000,00) ri? S to lira t per annual policy period. ill Pollution E It >> n `,,,, >:tdment (ISO: " K31 ,i i t ?O Form _G 0z The ( m .?B) At Lic., nsor's option, lieu of purchasrrm= p1'l . , , ,? • ,, _', irp company (but not CCJ !sur?-nc e l May pay ,ices - : f .'._ ' ,C)r c it i e of r-egttest, the crest c.f ?f ,rs : c . i,? .wnt, or addR_x_. ! ?::arrtrt'_.r, or -n 7 of 15 o Item # 30 Attachment number 2 Page 10 of 22 PS- DORM 1001-G REVISED APRIL 29.2(})$ AGREEMENT NO. GSX621838 activities, to Licensoe's Railroad Protective Liability (RPU Policy for the period of actual construction. This coverage is offered at Licensor's discretion and may not be available under all circumstances. 10.6 Notwithstanding the provisions of Sections 1.0.1 and 10.2, Licensee, pursuant to State Statute(s), may self-insure or self -assume, in any amount(s), any contracted liability arising under this Agreement, under a funded program of self-insurance, which fund will respond to liability of Licensee imposed by and in accordance with the procedures established by law. 11. GRADE CROSSINGS; FLAGGING: 11.1 Nothing herein contained shall be construed to permit Licensee or Licensee's contractor to move any vehicles or equipment over the track(s), except at public road crossing(s), without separate prior written approval of Licensor (CSXT Form 7422). 11.2 if Licensor deems it advisable, during any construction, maintenance, repair, renewal, alteration, change or removal of said Facilities, to place watchmen, flagmen, inspectors or supervisors for protection of operations of Licensor or others on Licensor's rail corridor at the Encroachment, and to keep persons, equipment or materials away from the track(s), Licensor shall. have the right to do so at the expense of Licensee, but Licensor shall not be liable for failure to do so. 113 Subject to Licensor's consent and to Licensor's Railroad Operating Rules and labor agreements, Licensee may provide flagmen, watchmen, inspectors or supervisors during all times of construction, repair, maintenance, replacement or removal, at Licensee's sole risk and expense; and in such event, Licensor shall not be liable for the failure or neglect of such watchmen, flagmen, inspectors or supervisors. 12. LICENSOR'S COSTS: 12.1 Any additional or alternative costs or expenses incurred by Licensor to accommodate Licensee's continued use of Licensor's property as a result of track changes or wire changes shall also be paid by Licensee. 12.2' Licensor's expense for wages ('force account" charges) and materials for any work performed at the expense of Licensee pursuant hereto shall be paid by Licensee within thirty (3€1) days after receipt of L icensor's bill therefor. Licensor may, at its discretion, request an. advance deposit for estimated Licensor costs and expenses. 12. C d€ . bt it S ) € osst of ir':; A v?us L" rllltrl:d, i 11aI]dii2_ .`11 wf?,;1 [' .C't.gLt1p37Pt_,:. r;=?t h, 11 be i? e ?c11 ac ._` applic;) cd rate. t censer may., at its C[l e j `_k i 7, r f tltr? cztl.':-! 1[ ilO se : A0- ,,Y titiated c ost, s a%%!i expense and costs. Item # 30 Attachment number 2 Page 11 of 22 PS- FORM 1001-Ox REVISED APRIL 29, 2008 AGREEMENT NO. CSX621838 13. DEFAULT, BREACH, WAIVER: 111 The proper and complete performance of each covenant of this Agreement shall be deemed of the essence thereof, and in the event Licensee fails or refuses to frilly and completely perform any of said covenants or remedy any breach within thirty (30) days after receiving written notice from Licensor to do so (or within forty-eight (48) hours in the event of notice of a railroad emergency), Licensor shall have the option of immediately revoking this Agrees ent and the privileges and powers hereby conferred, regardless of encroachment fee(s) having been. paid in advance for any annual or other period. Upon such revocation, Licensee shall make removal in accordance with. Article 1.4. 1.3.2 No waiver by Licensor of its rights as to any breach of covenant or condition herein contained shall be construed as a permanent waiver of such covenant or condition, or any subsequent breach thereof, unless such covenant or condition is permanently waived in writing by Licensor. 13.3 Neither the failure of Licensor to object to any work done, material used, or method of construction or maintenance of said Encroachment, nor any approval given or st~ipervision exercised by Licensor, shall be construed as an admission of liability or responsibility by Licensor, or as a waiver by Licensor of any of the obligations, liability and/or responsibility of Licensee under this Agreement. 14. TERMINATION, REMOVAL: 14.1 All rights which Licensee may have hereunder shall cease upon the date of (a) termination, (b) revocation, or (c) subsequent agreement, or (d) Licensee's removal of the Facility from the Encroachment. However, neither termination nor revocation of this Agreement shall affect any claims and liabilities which have arisen or accrued hereunder, and which at the time of termination or revocation have not been satisfied, neither party, however, waiving any third party defenses or actions. 14.2 Within thirty (30) days after revocation or termination, Licensee, at its sole risk and expense, shall (a) remove the Facilities from the rail corridor of Licensor, unless the parties hereto agree otherwise, (b) restore the rail corridor of Licensor in a manner satisfactory to Licensor, and (c) reimburse Licensor any loss, cost or expense of Licensor resulting from such removal. 1 NOTICE: 15.1 all give Li._ . , ?-t-tv' ..ttvn non ,£, (°•ir _i1V work { ;_.. tail co tl?5iieS i3 : . ;T114?l{?r$er I7t)'cit iTuy W be Licens I ;ILg provide pr',[1, ' tion as follows: `ill ?c?r??ple i .ih ;t I •.. ,;.- .. - its •,.. Ili .? k _ ?,,.?x L'ti r. ?s-4 Yp also scar £.Ynd e:. £.yyail £4 ?.SlA xx?9 k.£?«id zt??£A.£ lEj c,.,1 J11 also scan and email c,..,1_J11 page 9 of 15 Item # 30 Attachment number 2 Page 12 of 22 PS- FORM 1001-G REVISED APRIL 29. 20013 AGREEMENT NO. CSX621838 address: OP_Reguest@csx.com. A blank form, as well as additional instructions and information, can be obtained from Licensor's web site, via web link: http:f/www.csx.corns?fuseaction=!zeneral.csxp_flasz. b. For emergencies, Licensee shall complete all of the steps outlined in Section 15.1 a. above, and shall also include detailed information of the emergency. Licensee shall also call and report details of the emergency to Licenser's Rail Operations Emergency Telephone plumber: 1-800-232-0144. In the event Licensor needs to contact Licensee concerning an emergency involving Licensee's p'acility(ies), the emergency phone number for Licensee is: 727-562-4960. 15.2 All other notices and communications concerning this Agreement shall be addressed to Licensee at the address above, and to Licensor at the address shown on Page 1, c/o CSXT Contract Management, 1180-, or at such ether address as either party may designate in uniting to the other. 153 Unless otherwise expressly stated herein, all such notices shall be in writing and sent via Certified or Registered Mail, Return Receipt Requested, or by courier, and shall be considered delivered upon: (a) actual receipt, or (b) date of refusal of such delivery. 16. ASSIGNMENT: 16.1 The rights herein conferred are the privileges of Licensee only, and Licensee shall obtain Licenser's prior written consent to any assignment of Licensee's interest herein; said consent shall not be unreasonably withheld. 16.2 Subject to Sections 2 and 16.1, this Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors or assigns. 163 Licensee shall give Licensor written notice of any legal succession (by merger, consolidation, reorganization, etc.) or other change of legal existence or status of Licensee, with a copy of all documents attesting to such change or legal succession, within thirty (30) days thereof. 16.4 Licenser expressly reserves the right to assign this Agreement, in whole or in part, to any grantee, lessee, or vendee of Licensor's underlying property interests in the Encroachment, upon written notice thereof to Licensee. 16.5 In the e? .nt E;-ed sale, trans __. ;.mment, sur i hts and pri voke , - Ucen;, or a_ f -.' revocation', and Li_ . rsw 1_i.?erzscr for ass :? .. or L ensor gray incur as result of Lie tt- 7 io obtain said Page 10 of 15 0 Item # 30 Attachment number 2 Page 13 of 22 PS- FORM 1001-G REVISED ;APRIL 29, 2008 AGREEMENT NO. CSX621838 17. TITLE: 17.1 Licensee understands that Licensor occupies, uses and possesses [ands, rights-of-way and rail corridors under all forms and qualities of ownership rights or facts, from full fee simple absolute to bare occupation. Accordingly, nothing in this Agreement shall act as or be deemed to act as any warranty, guaranty or representation of the quality of Licensor's title for any particular Encroachment or segment of Rail Corridor occupied, used or enjoyed in any manner by Licensee under any rights created in this Agreement. It is expressly understood that Licensor does not warrant tide to any Rail Corridor and Licensee will accept the grants and privileges contained herein, subject to all lawful outstanding existing liens, mortgages and superior rights in and to the Rail Corridor, and all [eases, licenses and easements or other interests previously granted to others therein. 17.2 The term "license," as used herein, shall mean with regard to any portion of the Rail Corridor which is owned by Licensor in fee simple absolute, or where the applicable law of the State where the Encroachment is located otherwise permits Licensor to make such grants to Licensee, a "permission to use" the Rail Corridor, with dominion and control over such portion of the Rail Corridor remaining with Licensor, and no interest in or exclusive right to possess being otherwise granted to Licensee. With regard to any other portion of Rail Corridor occupied, used or controlled by Licensor under any other facts or rights, Licensor merely waives its exclusive right to occupy the Rail Corridor and grants no other rights whatsoever under this Agreement, such waiver continuing only so long as Licensor continues its own occupation, use or control. Licensor does not warrant or guarantee that the license granted hereunder provides Licensee with all of the rights necessary to occupy any portion of the Rail Corridor. Licensee further acknowledges that it does not have the right to occupy any portion of the Rail Corridor held by Licenser in less than fee simple absolute without also receiving the consent of the owner(s) of the fee simple absolute estate. Further, Licensee shall not obtain., exercise or claim any interest in the Rail Corridor that would impair Licensor's existing rights therein. 17.3 Licensee agrees it shall not have nor shall it make, and hereby completely and absolutely waives its right to, any claim against Licensor for damages on account of any deficiencies in title to the Rail Corridor in the event of failure or insufficiency of Licensors title to any portion thereof arising from Licensee's use or occupancy thereof. 17.4 Licensee agrees to fully and completely indemnify and defend all claims or litigation for slander of title, overburden of easement, or similar claims arising out of or based upon the Facilities placement, or the presence of the Facilities in, on or along any Encroachment(s), including claims for punitive or special damages. 17 . _. _ or r to •cow orcl ;r:-, r ,le nor shE?., cif thi 'new for 1.-e O 1 anv 601t. or r>lterest rtr Lr to _ d prof,'-! il.',.r than th lic 1. II: created, 17. Nothing in this A :-,-cnt shall be d-en-i "rid Licensor herehv vaives, any claim of ,tp in and to Page 11 of 1 0 Item # 30 Attachment number 2 Page 14 of 22 PS- FORM 100I-G REVISED APRIL 29. 2008 AGREEMENT NO. CSX621838 17.7 Licensee shall not create or permit any mortgage, pledge, security, interest, lien or encumbrances, including without limitation, tax liens and liens or encumbrances with respect to work performed or equipment furnished in connection with the construction, installation, repair, maintenance or operation of the Facilities in or on any portion of the Encroachment (collectively, "Liens or Encumbrances"), to be established or remain against the Encroachment or any portion thereof or any other Licensor property. 17.8 In the event that any property of Licensor becomes subject to such Liens or Encumbrances, Licensee agrees to pay, discharge or remove the same promptly upon Licensee's receipt of notice that such Liens or Encumbrances have been filed or docketed against the Encroachment or any other property of Licensor, however, Licensee reserves the right to challenge, at its sole expense, the validity and/or enforceability of any such Liens or Encumbrances. 18. GENERAL PROVISIONS: 18.1 This Agreement, and the attached specifications, contains the entire understanding between the parties hereto. 18.2 Neither this Agreement, any provision hereof, nor any agreement or provision included herein by reference, shall operate or be construed as being for the benefit of any third person.. 1.8.3 Except as otherwise provided herein, or in any Rider attached hereto, neither the form of this Agreement, nor any language herein, shall be interpreted or construed in favor of or against either party hereto as the sole drafter thereof. 18.4 This Agreement is executed under current interpretation of applicable Federal, State, County, Municipal or other local statute, ordinance or law(s). However, each separate division (paragraph, clause, item, term, condition, covenant Or agreement) herein shall have independent and severable status for the determination of legality, so that if any separate division is determined to be void or unenforceable for any reason, such determination shall have no effect upon the validity or enforceability of each other separate division, or any combination thereof. 18.5 This Agreement shall be construed and governed by the laws of the state in which the Facilities and Encroachment are located. 18.6 ? ;_iniount du , f . tl E ; ,,M f is taa : - b?, the to Licens€.. ' a o ac ?i i annum, u 'rn, ?hen at ?ir ae so ed 18,7 "!" sees' it 2, c il ' attorne ' t x wE;l' ttr?g any ana,LtEiz ' . trA ' 3 Lf1i 1 e Page 12 of 15 ?-) Item # 30 Attachment number 2 Page 15 of 22 PS- FORM 1001-G REVISED APRIL. 29.2008 AGREEMENT NO, CSX621839 I.S The provisions of this License are considered confidential and may not be disclosed to a third party without the consent of the other party(5), except: (a) as required by statute, regulation or court order, (b) to a parent, affiliate or subsidiary company, (e) to an auditing firm or legal counsel that are agreeable to the confidentiality provisions, or (d) to Lessees of Licensor's land and/or track who are affected by the terms and conditions of this Agreement and will maintain the confidentiality of this Agreement. 18.9 Licensor shall refund to Licensee any overpayments collected, plus any taxes paid in advance; PROVIDED, however, such refund shall not be made when the cumulative total involved is less than One Hundred Dollars (S.100.00). 19. RESERVED: 20. RESERVED: 21. RIDERS: 2LI The following Rider(s) is/are herewith attached and included herein: I X] Telecommunication Cable or Fiber Optic Line P ; 1.3 zA 15 o Item # 30 Attachment number 2 Page 16 of 22 PS - FORM 1001-G REVISED APRIL 29, 2008 AGREENi.ENT NO. CSX621838 IN WITNESS WHEREOF, the parties hereto have executed this Agreement in duplicate (each of which shall constitute an original) as of the effective elate of this Agreement. Witness for Licensor: CSX TRANSPORTATION, INC B y: Print/Type Name: Print/Type Title: Witness for Licensee: CITY OF CLEARWATER By: Who, by the execution hereof, affirms that he/she has the authority to do so and to bind the Licensee to the terns and conditions of this A0 cement. Print/Type Name: Print/Type T Tax. ID No,, Authority under Ordinance or N o Dated Page 14 of 15 0 Item # 30 Attachment number 2 Page 17 of 22 PS- FORM 1€ 01-G REVISED APRIL 29, 2008 AGREEMENT NO. CSX621838 COMMUNICATIONS CABLE OR FIBER OPTIC LINE PROTECTION RIDER therein. This Rider is and shall be a part of Agreement No. CSX621.838, and is incorporated 1. No construction of any type pursuant or related in any way to this Agreement shall be commenced by Licensee, or by any agent, representative, contractor, subcontractor of Licensee, without Licensee first giving at least thirty (30) days written notice to the following Parallel Cable Occupier(s): ("MCI") ATTN: Investigations Mr. Dean Boyers WorldcomfMCI Telecommunications Corporation 2400 North Glenville Drive Richardson, TX 75082-4354 Phone No. (800) 624-9675 or (972) 729-6016 (NOTE: WRITTEN NOTICE TO MCI IS ALSO REQUIRED) 2. The notice shall be accompanied by drawing(s) showing the general plan., elevation, details and methods of Licensee's proposed construction, and the location of Occupier(s)' cable or facilities in relation to Licensee's proposed construction. 3. Prior to any construction, Licensee must locate and identify, any existing cable, wire or fiber optic line (including any appurtenances thereto) of said cable occupier(s) traversing or located in, on, or immediately adjacent to the proposed Crossing, at Licensee's sole risk. 4. Any changes, alteration, relocation or protection of wire(s), cable(s) or facilities of such Occupier(s), required by said Occupier(s), shall be at Licensee's sole expense except as otherwise negotiated between Licensee and said Occupier(s), 5, Licensee shall be solely responsible and liable for any damage to (e.g., cutting, dislocating, etc,.) said wire(s) or cable(s), and appurtenances thereto, resulting in any way from Licensee's exercise of rights or privileges under this Agreement. 6. Licensee shall defend, indemnify and hold Licensor harmless from any such damage claims and any relocation or protection costs of said Occupier(s), Page 15 of 15 o Item # 30 C1SX TIW- S ORTATION Attachment number 2 Page 18 of 22 FORM CSXT 7455 -- Rev. 0; 02,'2007 (Page I of 4) APPLICATION FOR PIPELINE CROSSING/PARALLELISM All applications are to be submitted in accordance with CSXT's Pipeline Specification Package. Failure to strictly adhere to these specifications will result in delays, additional costs and possible return of your application. Drawings should either be 81/`" x 11", x 14" or 1 1" x 17" size (refer to Drawing requirement checklist). CSXT reserves the right to approve or decline any application. One original and one copy of this application form, together with plan and profile drawings, and a $750.00 nonrefundable Review Fee are to be submitted to: CSX Transportation, Inc., Property Services Department, J1 80, 500 Water Street, Jacksonville, FL 32202. DATE RECEIVED • No work may proceed on CSXT's right of way until the Licensee has received a fully executed agreement and obtained notice to proceed from CSXT's local Roadmaster or its designee. • Due to future maintenance responsibilities CSXT will not enter into an agreement with a Developer. It is the Developer's responsibility to coordinate the application with the local governing municipal authority. +, ..No verbal approvals will be granted. No Blasting on/under/near CSXT right of way. No Directional Boring. 1.pplicatiou Date: 1Oil6/08 CSXT File/ kgreement Number: : - 1 3,- ?+ectit?n 'Vill line Qwuefa (/reek here if agreement should he inaited k) this adrlres,s Info Owner's Complete Legal --- _ City of Clearwater ' Companv Name: Conta+wt Name/Title: tMfchael Quillen, P.F.?City Engineer Lega A€idress: 0 S. Myrtle Avenue Ci 1State/Zi l Clearwater Florida ??_ 33756 Street address for Overnight Mail (check if same as legal address 4:): Email Address: l michael,quillen@myclearwater.com cef#lternate Pson T 727562-4750 ' 7'27 5672-4750 E m er enc - No./Fax: r'l'h (727) 562 49541 727 ) 562-4755 e emergency number is needed in the event of derailment pipe failure etc , ... , Tie of Business: (a) Corporation (b) Partnership (c) Other m State of lnc.: - Fype: Describe: ? ,? _Mate: lvtunici Individual ?7! CtTd?Il 4; ':TI iI1Cl'7 .fi11S711t'r71#t info? - Check here it (7?PPN)t7 ltt SITf)Tf?l?1J (' titl7l{f'tl to th1 v fnhdrF's4 EL7?3lt1Yrr''( onsuls nt - - :777: P11\ '.-. confakl Street Address !',vr --------- c11 ` Alter°nate Phone: S _ - Item # 30 Attachment number 2 Page 19 of 22 FORM CSXT 7455 - Rev, OT02%2007 (Page 2 of 4) Application Date: 10/16/08 CSkT File/.Agreement Number: Section 3: Rejereore Info _, - Your Pro e! Ct R4f ercoee el L81? p F Cover -? erect by a Mastcr/Cenerratl _ l _Agreexneut:Agreement No: NA Agreement Date: NA Work to be performed bv: a - Owner's employees ??b) ? Owner's contractor Type of Installation: ? New _ .: *Revision to € ? - *Attachment to *Upgrade to -- Existin Existin xistin I a) * I fa recision, attachment or a ode, yvu must rovide detailed sco e o ro'ect. [ b) * For existing crq,s, ings;oarallelisms, Furnish co ° o e? Agreement orAgreement Alo.: Will pipeline connect to an existtn; facility within Railroad corridor? ,..?.. Yes V No a) lames, ns e of facility ow-ner:. es, descrihe ,r,d show detailc on drawing Section 4. Pipeline l.ocatiott - - - - -- - - Ci /Towtt/A`illa ,e: Ciea ater Coun : Pine€las state/Province: J FL Occupancy Type: ' , Crossing Only Crossing & Parallelism Parallel Only (Complete Section A or (Complete Sections A or B & C) {Complete Section C) B) I A. RR Milepost Location for Crossin non?s ur track _ _- ?....on- *Do not measure from a DOT sign. Crossm location: --1,108 _ ft. (N; P. W) (direction from RR Mile st: 870 Latitude: N 27 58 39 35 Lon itude: W 82 : A A 7,1i 50 IfKnoown- Vtion Station: lA Valuation laNoNA S. RR Mile ost Location for Crossin s ur track *Do not measure from a DOT sion. Spur Tracy Crossing Location: N/A ft. (N i S ; E % W) (direction) from RR Milepost: N/A to paint-of switch, then: NIA ft, along spur track to crossing location. Latitude: N NiA : NA Longitude: W N/A NA If Known: Valuation Station: N/A _ Valuation ita Na.: NIA C. RR Milepost Location for Parallelism *Do not measure from a DOT sign Parallelism location Enters CSXT R,VW: N/A ? fL (N.; S ' E W) (direction) froth RR Milepost: N/A__ , and Exits CSXT R/W; N/A ft, IN SE W) direction from RR Milepost-, N/A -- Latitude: N WA Longitude: W NIA = Entrance If Known! Val.. Station: MIA Val. !pia No.: N'A Entrance ?? Latitude: ! N N/A Longitude: I W NIA - - Exit Known: Val. Station: Val. Mat) Na WA =Exit Crossing Length, 5egrnent - Parallel Length/Segment on RR Rt"W: 151 on RR RfW: NA Ft. Will pipeline be located entirelz° within public road R/W ? ? Yes, DOT Crossing No, 526 829 B N OTE: Road n = e. number, and m dth of l? t,, :rc rr quired can drawing, i :4gt ?., - Item # 30 Attachment number 2 Page 20 of 22 FORM CSXT 7455 - Rev. 07;'02/2007 (Page 3 of 4) Application Date: 10J16,08 CSXT File/Agreement Number:,-' li?, t4t ; VtPe Data ' SEtetilcs ?;4ut?:.llrtrrc° ]rr?r?r?n€rtfr?tr rte`Il 4'f)C`ficrirccIT te€f.) ' - - -- _ PIPE SPEC CARRIER PIPE,: ? CASING P1Pk Substance to be conveyed: Reclaimed Water ( Flammable Non-Flammable _ N1?4 Tempera. el. 65F-80F N/A Maximum Workiu Pressure: 100 N/A Pipe Material. - PVC Steel Material Sp€Citxcatzans & Grade: AWWA 0900 DR 18 _ ASTM A53 Grade 35 Specified Minimum "Yield Strength: 7,000 m 35,000 Nominal Size: 12" _ 24" -I r - Wall Thickness: _ I 0.775 0.375 Type of Seam: Fused Welded Type of Joints: Fused Welded Total Length Within C_SXT 154 15,E If Tunnel Liner Plates: Attach manufacturer's sho deceit and computations that include late thickness ---I gauge, Location of Shut-Off Valves: Imf '.aK3E' i, Arpmx 180 feet w?uthelsi and s_-ond is 1,11s 1PO ngrthaaest from center line ea track alenq old Coachman Fead Number of lt1<anholes: NIA Number of Other: N/A Describe: N/A _ Manholes shall be flush with to of round anti dimensions of ancillary structures are required on drawin . Method of Installation: (a) _-/ Bore & Jack - b) Lather: Protective Coating: Yes No TCathodic Protection: , Yes No Tyre: T Temporary track support or ripra ? No Yes re uired; if es, describe and show details on drawing, ion 6_:_R rilrnad t,se t)t -- Divisiori t'• + - - Subdivision: ' vet t'.?` -- No. of Crossin s: Val. Seq!!o Zia No.: Absolute Ma No.: PIN No.: Roadmaster Code: Parcel No.: Contract Tylae: j _. Fiber: al Station Crossin - --):l.ile ost No. Crossin 01 Val. Station Parallelis om: To: ? Mile t .No. (Parallelism): From: Milepost No (Spur Track): then ft., a0 Shortline Lease Corridor- Yes No _ orli tline Lease Track Sold to Shortline: ! Yes _W Nom--?? tits ecto. En . A rnval Letter e, FDOT Eng. Apt Project Manager: _P?roved i - ------------ Comments: E't>r?t?F?ui; )ur tracks to cross?n? location. at. No.: u fired: Yes t` of Ltr.: Yes Title: Title. I 0 Item # 30 F F S Attachment number 2 Page 21 of 22 FORM CSXT 7455 -- Rev. 07I0212007 (Page 4 of 4) CSXT DRAWING REQUIREMENTS FOR PIPELINE CROSSING/PARALL.ELISM Application Date: 16/16/08 Agreement Number, measurements are to be clearly labeled an shown on all drawings. All drawings are to be submitted with CSXT-'s 1 pipeline occupancy application form No, 7455. Failure to strictly adhere to these requirements may result in delays, additional costs and possible return of your application. Drawings should either be 8Y'x 11", 8Y2" x 14" or 11 " x 17" size. CSXT" reserves the right to approve or decline any application. Gray or monochrome scale required. Aerial photos must be separate from the drawing. All applicable boxes must be checked (Note: Metric Information will NOT be accepted.) t.egible Dmwltig(s) size 8V, x19, 81? x14 or 11x17. a-` _-- i Overall plan view for parallelisms - North Arrow Title block with owner's legal name, drawing number and date. r i New pipeline in bold limes. Distance and direction from CSXT actual milepost monument/marker (not the DOT sign at the road crossing) Distance and direction from nearest track and public road intersection. Public road right-of-way lines (if within the confines of a public road crossing). _W A W CSXT right-of-way lines relative to centerline of adjacent tracks). Width of CSXT right of way. Angle of crossing at track(s), and number of tracks crossed. Plan View, cross-section and profile of casing and carrier pipes. F Points where pipeline enters and leaves CSXT's right-ot-way. Total length of carrier and casing pipe within CSXT right of way._ _ Cross-section of track at encroachment, including relevant dimensions. 1 p Depthiminimum cover of casing pipe measured from: (j ?5 Top of pipe to bottom of rail 4 U Within the right-of-way but not beneath the track(s) U Below any ditches Description of Casing Pipe End Seals ? ? - Measurement to any manFofe(s}iother(sj frarr nearestiadjacent track(s) and milepost, Size and location of Vent pipes on cross sectfontprofile drawing (for flammable substance with sealed casino pipe). - i Location of shut off valves: P (a) Crossings: No further than 2.000 feet from centerline of nearest track; i Eb Faralie lisms: Mlhin 2,000 feet of entrance and exit point. of CSXT -fight-of way i f. orlon of any dSXT sinnals, signet aquipmnnt, r^ d crossing warning device,.. poles V,- ? lines, bridges. and anv other t,,..il 1 relevant to the I F I-,i€: =wd the IOCL' 7; -n of the pipeline. rfc -ed getta -.r.', is it r?aqujre rg eatsr ?t 0 way, f I 1Y29 Item # 30 Attachment number 2 Page 22 of 22 3-11308d CINV Ned .,y,6f 3 ONISS080 M/2i ixsD 103'08c MOH 30018 "HDVW f YONIVY H3 M tD . a. x X C 1 LU i13 Item # 30 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Amend the City's Local Housing Assistance Plan for State Fiscal Years 2006-09 to add new affordable housing incentive strategies to fulfill the requirements of Florida Statute 420.9076 and adopt Resolution 09-09. SUMMARY: During the 2007 legislative session, the Florida legislature passed House Bill 1375, which later established Florida Statute 420.9076. This statute requires counties and cities receiving State Housing Initiatives Partnership (SHIP) funds to re-establish an Affordable Housing Advisory Committee (AHAC) and implement its statutory duties. The duties of the AHAC included reviewing policies and procedures, ordinances, land development and regulations and the City's adopted comprehensive plan and recommend specific actions or initiatives to encourage or facilitate affordable housing. The City of Clearwater passed Resolution 08-15, on June 19, 2008, which re-established the City's AHAC. The state identified eleven (11) incentives and requested counties and cities to include at a minimum, incentives for (a) An Expedited Permitting Process and (b) The establishment of a process by which local government considers, before adoption, policies, procedures, ordinances, regulations or plan provisions that increase the cost of housing. The AHAC met throughout the fall of 2008 to make recommendations as part of the Local Housing Incentive Strategy report. On December 18, 2008, the City Council accepted the strategy report and directed staff to take the necessary steps to incorporate the appropriate strategies into the Local Housing Assistance Plan. City staff met to review each of the AHAC recommendations. Staff is recommending the City Council adopt only those items that are clear incentive strategies for affordable housing, in the resolution. The other recommendations can be implemented through new policy and procedures. Resolution 09-09 amends the Local Housing Assistance Plan (LHAP) for state fiscal years 2006-2009 to include the recommended incentives. The City is required to notify the State of its adoption of the incentives and amendment to its LHAP. Type: Other Current Year Budget?: None Budget Adjustment: None Budget Adjustment Comments: Current Year Cost: Annual Operating Cost: Not to Exceed: Total Cost: For Fiscal Year: to Review 1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager ED 5) Clerk 6) City Approval: Manager 7) Clerk Cover Memo Item # 31 Attachment number 1 Page 1 of 5 RESOLUTION NO. 09-09 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE CITY OF CLEARWATER STATE HOUSING INITIATIVES PARTNERSHIP (SHIP) LOCAL HOUSING ASSISTANCE PLAN COVERING STATE FISCAL YEARS 2006-2009, ADDING NEW INCENTIVES AND AMENDING CURRENT INCENTIVES TO FULFILL THE REQUIREMENTS OF FLORIDA STATUTE 420.9076; PROVIDING AN EFFECTIVE DATE. WHEREAS, the CITY OF CLEARWATER AFFORDABLE HOUSING ADVISORY COMMITTEE ("AHAC") has met its statutory and organizational assignments by preparing a Local Housing Incentive Strategy Report recommending incentive strategies to promote affordable housing in accordance with F.S. 420.9076; and WHEREAS, AHAC has reviewed and approved the local housing incentive strategies recommendations and reviewed the local government's implementation of previously recommended strategies by affirmative vote at a public hearing held on November 19, 2008; and WHEREAS, the City Council is required by F.S. 420.9076 to adopt an amendment to the SHIP Local Housing Assistance Plan by Resolution to incorporate at a minimum, incentives for expedited permitting for affordable housing to a greater degree than other projects, and an ongoing review process for local policies, ordinances, regulations and plan provisions that increase the cost of housing, and other recommended incentives they wish to adopt; and WHEREAS, a list of incentives recommended by AHAC for adoption and inclusion within the SHIP Local Housing Assistance Plan by City Council is attached hereto as Exhibit "A". BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City of Clearwater hereby accepts and approves the AFFORDABLE HOUSING ADVISORY COMMITTEE recommendations attached hereto as Exhibit "A"; Section 2. The State FY 2006-2009 SHIP LOCAL HOUSING ASSISTANCE PLAN is hereby amended to include said recommendations; Item # 31 Attachment number 1 Page 2 of 5 Section 3. Upon adoption, this Resolution and SHIP Local Housing Assistance Plan amendment shall be forwarded to the Florida Housing Finance Corporation for review and approval as required by Florida Statute 420.9076; and Section 4. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of Approved as to form: Laura Mahony Assistant City Attorney 2009. Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk 2 Resolution No. 0 # 31 Attachment number 1 Page 3 of 5 Exhibit "A" The Affordable Housing Advisory Committee has recommended the following incentives: Incentive No. 1: The Processing of approvals of development orders or permits, as defined in s.163.3164 (7) and (8), for affordable housing projects is expedited to a greater degree than other projects. The Planning Department already expedites the review process for any site plan, land use amendment, rezoning, or annexation application for an affordable housing project within the City of Clearwater. Some affordable housing projects (rehabilitation or new construction) are approved administratively; otherwise the project goes to the immediate next session of the Community Development Board. For Building Permit Applications, the City has a "Request for Expedited Permit Processing for Affordable Housing Activity" available through the Economic Development and Housing Department. This form allows the application to be expedited through the review process. Incentive No. 2: The allowance of flexibility in densities for affordable housing. The City encourages flexible densities for affordable housing developments in both the Future Land Use Element and the Housing Element of the City's Comprehensive Plan. The following policy in the Future Land Use Element allows for flexible densities: "Policy A.2.2.7- The City will provide for density bonuses for affordable housing developments that demonstrate that a minimum of 15% of the total units are reserved as affordable housing units. Such bonuses shall not exceed 50% of the density permitted by the Future Land Use Map and shall not include properties located in the Coastal Storm Area. The density bonus shall be established by ordinance in the Community Development Code". The same policy applies to Housing Element as policy C.9.1: Policy C.1.9.1- The City will provide density bonuses for affordable housing developments that demonstrate that a minimum of 15% of the total units are reserved as affordable housing units. Such bonuses shall not exceed 50% of the density permitted by the Future Land Use Map and shall not include properties located in the Coastal Storm Area. The density bonus shall be established by ordinance in the Community Development Code." 3 Resolution No. 0 # 31 Attachment number 1 Page 4 of 5 The City grants flexibility in densities to developers through the City's Community Development Code, which establishes flexibility criteria for specific uses requiring additional development review. Such uses fall into two categories: flexible standard development and flexible development. Incentive No. 3: The reduction of parking and setback requirements for affordable housing The City encourages the reduction of parking and setback requirements for affordable housing in the Housing Element of the City's Comprehensive Plan. The following policy in the Housing Element supports the reduction of parking and setback requirements for affordable housing. "Policy C.1.9.2 - Allow flexibility with regard to setbacks and off-street parking to accommodate density bonuses associated with affordable housing developments provided the project design does not detract from the established or emerging character of immediate vicinity." "Policy C.1.9.3 - Allow flexibility with regard to off-street parking for projects containing affordable housing units located within 1,000 feet of a transit stop." The City currently allows flexibility in parking and setback requirements for affordable housing through the City's Community Development Code, which establishes flexibility criteria for specific uses requiring additional development review. Incentive No. 4: The allowance of flexible lot configurations, including zero-lot-line configuration for affordable housing. The City currently allows for site plan flexibility through the development review process, as supported by the City's Community Development Code, which establishes flexibility criteria for specific uses requiring additional development review. Such criteria may allow for more flexible site plan configurations, but may also require an improved site plan to document how the flexibility will result in better design and /or appearance. For example, the flexibility criteria tied to residential infill projects within the High Density Residential ("HDR") District include: "Article 2, Section 2-504 (F.6) The design of the proposed residential infill project creates a form and function which enhances the community character of the immediate vicinity of the parcel proposed for development and the City of Clearwater as a whole; (F.7) Flexibility in regard to lot width, required setbacks, 4 Resolution No. 0 # 31 Attachment number 1 Page 5 of 5 height and off-street parking are justified by the benefits to community character and the immediate vicinity of the parcel proposed for development and the City of Clearwater as a whole. Incentive No. 5: The establishment of a process by which a local government considers, before adoption, policies, procedures, ordinances, regulations or plan provisions that increase the cost of housing. The City has a process in place by which it considers, before adoption, policies, procedures, ordinances, regulations, or plan provisions that increase the cost of housing. The City will also create an internal policy to this effect. Incentive No. 6: The preparation of a printed inventory of locally-owned public lands suitable for affordable housing. The City maintains an inventory of locally-owned public lands suitable for affordable housing. Incentive No. 7: The support of development near transportation hubs, and major employment centers and mixed-use developments. The Future Land Use Element of the City's Comprehensive Plan supports the location of residential uses within "mass transit and neighborhood-serving land uses" and near transit lines: Policy A.2.2.2 - Residential land uses shall be appropriately located on local and minor collector streets; if appropriately buffered; they may be located on major collector and arterial streets. Residential land uses shall be sited on well-drained soils, in proximity to parks, schools, mass transit and other neighborhood-serving land uses." Policy A.6.8.7 - Create mixed-use, higher density and livable communities through design and layout, near existing transit lines as well as proposed TBARTA lines and stations. Also support walkability concepts near projected TBARTA stations. In addition, the Housing Element of the Comprehensive Plan states" "Policy C.1.4.2 - Assisted housing should be located in close proximity to employment centers, mass transit services, parks, and commercial centers." 5 Resolution No. O$WM # 31 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date:3/5/2009 Authorize providing Clearwater residents (domiciliaries) first priority at the City-owned Downtown Boat Slips, ensure public access to the docks, boardwalks and promenade and adopt Resolution 09-10. SUMMARY: In the Downtown Boat Slips referendum, Ordinance 7777-07 required City Council adopt a resolution regulations that provide city residents first priority for the dedicated boat slips and ensure public access to the docks, boardwalks and promenade. By approving Resolution 09-10, City Council agrees to provide city-owned publicly accessible docks, moorings and promenade on the property generally bounded by Drew Street, Pierce Street, the Intracoastal Waterway Channel and the Bluff. Council also stipulates that Clearwater residents (domiciliaries) will have first priority of the boat slips. Legal has clarified residency for us. Residence merely requires bodily presence as an inhabitant in a given place, whereas domicile requires bodily presence in that place and also an intention to make it one's permanent home. Acquiring a legal residence, or domicile, is like becoming a citizen of a particular state who may enjoy benefits such as the right to receive in-state tuition rates to colleges and universities. As such, the law analyzes an individual's intent, rather than time spent in a given place, to determine an individual's domicile. A few criteria to be used in evaluating if a Lottery applicant is a legal resident (domiciliary) of Clearwater will be where the applicant claims their homestead exemption, a copy of their most recent lease agreement if they rent, the address where the applicant is registered to vote and the address indicated on the applicants latest federal income tax return. For purposes of this resolution, a non-resident property owner is defined as an individual owning any real property within the City of Clearwater; title to such property shall be under the individual's name. A non-resident property owner shall not include an entity registered with the Florida Department of State - Division of Corporations. The applicant's status as a non-resident property owner may be established by the applicant providing a copy of a deed relating to a piece of real property within the City of Clearwater, and the validity of such deed may be confirmed by Marina staff verifying the deed information with what is recorded with the Pinellas County Property Appraiser's Office. The Lottery: • City residents get first priority in choice of slips at the Lottery on March 14, 2009 for the 7 residents and 3 non-residents who met the lottery deadline. • After the Lottery has taken place, city residents shall be able to select slips on a first-come-first-serve basis from March 16, 2009 until April 17, 2009, (only during normal business hours), so long as the city resident has provided the Marina a deposit equal to the first month's slip rent. City residents and non-resident property owners shall be eligible to select slips on a first-come-first-serve basis from April 20, 2009 until May 15, 2009 (only during normal business hours), so long as the city resident or non-resident property owner has provided the Marina a deposit equal to the first month's slip rent. Non-residents shall be eligible to be placed on a waiting list on a first-come-first-served basis from March 16, 2009 until May 15, 2009 (only during normal business hours), so long as the non-resident has provided the Marina a deposit equal to the first month's slip rent. This deposit shall be non-refundable, except in the event that the specific Slip requested by the non-resident is not available after May 15, 2009. • Beginning May 22, 2009, all Slips still available will be available to everyone, regardless of residency, on hove fvT ome-first-emo served basis. Item # 32 If the implementation of a waiting list becomes necessary after May 22, 2009, then city residents shall have first priority in selection of available Slips, then non-resident property owners shall have priority over non-residents, so long as all interested in placement on the wait list have provided the Marina a non-refundable, $250.00 deposit. City-owned, daily-use public docks and side tie moorings shall only be accessible for public use from 6:30 a.m. to 9:00 p.m. daily. However, an exception shall be made, at the Harbor Master or the Harbor Master's designee's sole discretion, if a special event is taking place necessitating the use of the public docks or side tie moorings past 9:00 p.m. Review Approval: 1) Legal 2) Clerk 3) Assistant City Manager ED 4) Clerk 5) City Manager 6) Clerk Cover Memo Item # 32 Attachment number 1 Page 1 of 3 RESOLUTION NO. 09-10 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA ADOPTING REGULATIONS ENSURING CITY RESIDENTS FIRST PRIORITY FOR THE DEDICATED DOWNTOWN BOAT SLIPS AND ENSURING PUBLIC ACCESS TO THE CITY-OWNED, NON-LEASED DOCKS, BOARDWALK, AND PROMENDADE, AS REQUIRED BY § 2.01(6) OF THE CITY CHARTER; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater is constructing city-owned, public docks, promenade, side tie moorings and not more than 140 dedicated boat slips for recreational, non-commercial vessels, together with public restrooms and dock master offices and associated surface parking on the portion of Clearwater Harbor and abutting uplands generally located south of Drew Street, north of Smith's Finger, east of the Intracoastal Waterway Channel and west of the Bluff; and WHEREAS, § 2.01(6) of the City of Clearwater Charter requires the City Council adopt regulations providing city residents first priority for the dedicated downtown boat slips (the Slips) and ensure public access to the city-owned, non- leased public docks, boardwalk, and promenade; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council hereby adopts the following regulations to provide city residents first priority for the Slips: a. Initial distribution of the Slips shall be done by lottery (the Lottery). City residents get first priority in choice of said Slips. All individuals interested in procuring a Slip shall have paid a $500.00 deposit and have submitted name and contact information by January 31, 2009. The Lottery shall take place on March 14, 2009. The City Auditor shall assign a number to each city resident Lottery participant, assigned in alphabetical order. The assigned numbers shall be input into a selection generator. The selection generator shall randomly determine the order of Slip distribution. Once the city residents' distribution order has been determined, the same process will be repeated with non- resident participants. A representative from the Marina will contact each city resident participant in their respective, randomly-chosen order, and then will proceed to do the same for the non-resident participants only upon having contacted all city resident participants first. b. For purposes of this resolution, a city resident is defined as an individual that has manifested an intention to make the City of ResolutionlNo &9 ; Attachment number 1 Page 2 of 3 Clearwater his or her permanent home. A city resident shall not include an entity registered with the Florida Department of State - Division of Corporations. The applicant's status as resident shall be verified by the applicant providing the following: i) a copy of the applicant's homestead exemption, or a copy of the applicant's current residential lease agreement, if they rent, and, either ii) a copy of the applicant's voter registration card, the applicant's most recent federal income tax return, or validly issued Florida drivers license. C. After the Lottery has taken place, only city residents shall be able to select Slips on a first-come-first-served basis from March 16, 2009 until April 17, 2009 (only during normal business hours), so long as the city resident has provided the Marina a deposit equal to the first month's slip rent. d. City residents and non-resident property owners shall be eligible to select slips on a first-come-first-served basis from April 20, 2009 until May 15, 2009 (only during normal business hours), sc long as the city resident or non-resident property owner has provided the Marina a deposit equal to the first month's slip rent. e. For purposes of this resolution, a non-resident property owner is defined as an individual owning any real property within the City of Clearwater; title to such property shall be under the individual's name. A non-resident property owner shall not include an entity registered with the Florida Department of State - Division of Corporations. The applicant's status a non-resident property owner may be established by the applicant providing a copy of a deed relating to a piece of real property within the City of Clearwater, and the validity of such deed may be confirmed by Marina staff verifying the deed information with what is recorded with the Pinellas County Property Appraiser's Office. f. Non-residents shall be eligible to be placed on a waiting list on a first-come-first-served basis from March 16, 2009 until May 15, 2009 (only during normal business hours), so long as the non- resident has provided the Marina a deposit equal to the first month's slip rent. This deposit shall be non-refundable, except in the event that the specific Slip requested by the non-resident is not available after May 15, 2009. CL Beginning May 22, 2009, all Slips still available will be available to everyone, regardless of residency or real property ownership, on a first-come-first-served basis. h. If the implementation of a waiting list becomes necessary after May 22, 2009, then city residents shall have first priority in selection of available Slips, then non-resident property owners ItNem? Resolution o Attachment number 1 Page 3 of 3 shall have priority over non-residents, so long as all interested in placement on the wait list have provided the Marina a non- refundable, $250.00 deposit. Section 2. City-owned, daily-use public docks and side tie moorings shall only be accessible for public use from 6:30 a.m. to 9:00 p.m. daily. However, an exception shall be made, at the Harbor Master or the Harbor Master's designee's sole discretion, if a special event is taking place necessitating the use of the public docks or side tie moorings past 9:00 p.m. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of Approved as to form: Camilo A. Soto Assistant City Attorney 2009 Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk ResolutionlNo &9 ; ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Appoint two members to the Airpark Advisory Board with the term to expire March 31, 2013. SUMMARY: APPOINTMENT WORKSHEET BOARD: Airpark Advisory Board TERM: 4 Years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not required RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: None MEMBERS: 5 CHAIRPERSON: Dennis G. Roper MEETING DATES: 1st Wed., 3 pm PLACE: Chambers APPOINTMENTS NEEDED: 2 Meeting Date:3/5/2009 THE FOLLOWING ADVISORY BOARD MEMBER(S) SEAT(S) NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE. 1. Edward J. Dolezal, Jr. - 1200 Gulf Blvd., #1801, 33767 - Real Estate Investor Original Appointment: 11/01/07 Resigned in December 2008 - (was serving 1st term until 11/30/2011) 2. Todd N. Fontechia - 1511 Ridge Top Way, 33765 - Industrial Engineer Original Appointment: 04/19/07 Resigned 03/02/09 - (was serving 1st term until 04/30/2011) THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: 1.Thomas D. Black - 2630 W. Grand Reserve Cir., Apt 816, 33759 - USAFR / Aviation Industry 2. Walter Crosby - 408 Cincinnati Parkway, 33765 - Retired 3. Paul E. Lightfoot - 3102 Eagles Landing Circle West, 33761 - Financial Advisor Zip codes of current members on board: 1 at 33759 1 at 33765 1 at 33767 Review Approval: 1) Clerk Cover Memo Item # 33 Attachment number 1 Page 1 of 2 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOAF CLI=lVf t) (Must be Clearwater resident) MAR 0 7 2008 Name: Thomas D Black F'FrCrAL RfCORMS At?b Home Address: Office Address: 41FG1SLAT1VE5RVCS pEfT 2630 W Grand Reserve Cir, APT 816 6225 Ulmerton Road Clearwater, FL Zip 33759 Telephone: (727) 669-5756 Cell Phone: (505) 749-6969 Clearwater, FL Zip 33759 Telephone: (727) 531-2080 E-mail Address: enmpsl(a-)-earthlink.net How long a resident of Clearwater? 1 year 3 months Occupation: USAFR / Aviation Industry Field of Education: M.S. Aeronautical Science B.S. Professional Aeronautics Employer: USAFR / National Aviation Academy Other Work Experience: FAA licensed pilot, FAA licensed mechanic managed flight school, owned & operated A.A.S Aviation Operations FAA testing center, and worked for an airline. If retired, former occupation: NA Community Activities: Current member of the Civil Air Patrol Other Interests: Disk Jockey, Teaching, Board Service (current and past): Board Preference: Additional Comments: Signed: Date: ?? aOO?' See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. 0. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. Item # 33 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? Attachment number 1 Page 2 of 2 Oversee airpark operations promote and foster a good relationship with the community surrounding the airport. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Yes 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? I have a vast knowledge of the aviation industry and excellent communication skills. 4. Why do you want to serve on this Board? I would like to be a part of the team that builds and maintains a good rapport with the airpark's neighbors. Name: Thomas D Black Board Name: Airpark Advisory Council Item # 33 Attachment number 2 Page 1 of 2 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: ".51. el e s% x Home Address: Office Address: e.9 Z'/A-1C 1N1l19% 7 zip X?-3 Telephone: 7.2 7 ::,F D .919 How long a resident of Clearwater? v7 ,Z?fS Occupation: Zip Telephone: 0 211,1 h`D /V 4 02 7 YIPS' Employer: rO rJxl Field of Education: /l?/? 'C f/0 D L If retired, former occupation: Community Activities: SZ-L,e?'Gr/ylA41 "o 11,6 C_ Other Work Experience: Other Interests: NL111_r cJEI/?/P/?? f-/&, v 5z-'s Board Service (current and past): WAA1' 1cG?'qL "91L !i? / ws S Board Preference: /I hloo y%Sd/P 3% 1310f91ro Additional Comments: ,/97 EW?D d /= w'srw 41wzcw e Signed: Date: g; ,7 / J_ _ o? a O See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. ? AWN NOV 2 5 2008 _ E L E7 ! -? ) Item # 33 Attachment number 2 Page 2 of 2 BOARD QUESTIONNAIRE 1, What is your understanding of the board's duties and responsibilities? e /Ty?. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? 'o/ A'? 5 -/? s'ZLW t11'6 r- D AV e 6,eA?',W1 /2? ,Oz/ t3 Ti5<?"/P ?3al?iP,O l?n?D 4. Why do you want to serve on this Board? ?.C L 1,C- . ,? //c- /'-1-0 6-5 I ?1 e- 1??•?? d /?-"::--' s,,Ye !/.4,o W.' A11,4 L //?C•- Td .SC/PIAL= O Aj 16,3,o",05' 19AI0 6'd,,Y ?TT?S .? Name: Zo, Board Name: Alyyl'0-0, 7- 0,4 Item # 33 Attachment number 3 Page 1 of 2 CITY OF CLEARWATER - APPLICATION FOR ADVISO (must be Clearwater resident) Name: Paul E. Lightfoot Home Address: 3102 Eagles Landing Circle West Clearwater, FL Zip 33761 Telephone: 727-744-1728 How long a resident of Clearwater? 16 years Occupation: Financial Advisor Field of Education: Business Administration If retired, former occupation: Community Activities: Other Interests: Board Service (current and past): Office Address: NC_ 2008 18167 US Hwy 19 North, Sur _. Clearwater, FL Zip 33764 Telephone: 727-507-2573 Employer: UBS Financial Services, Inc. Other Work Experience: Business Owner (Wholesale Pluming) Corporate Executive (Manufacturing) Board Preference: Private & Corporate Board of Director Not for Profit Board of Director Additional Comments: Hold Private Multi Engine Pilot License Merchant Marine Master Licensed TWIC Program Registered Signe S. -e Date: November 17, 2008 See attached list for boards that re uire financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. 1 # 3 0 ,/Vv ? Attachment number 3 Page 2 of 2 BOARD QUESTIONNAIRE What is your understanding of the board's duties and responsibilities? To offer insight & support to the Marine & Aviation Department Management. 2. Have you ever observed a board meeting either in person or on C-View the City's TV station? Yes, I have attended a Marine Advisory Board meeting. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? I am a Licensed Multi Engine Fixed wing Aircraft Pilot, sense 1980. 1 carry a Merchant Marine Master Steam or Power Vessel License, and TWIC Program registered. I am also a member of NACO. I have served on Corporate, Private and Not for Profit Boards. 4. Why do you want to serve on this Board? To work proactively for the best interest of our Community, Marine, Aviation and Tourism Industry. :Paul E. Lig tf o Board Name: Item # 33 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: City Manager Verbal Reports SUMMARY: Review Approval: 1) Clerk Meeting Date:3/5/2009 Cover Memo Item # 34 ' l City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Other Council Action SUMMARY: Review Approval: 1) Clerk Meeting Date:3/5/2009 Cover Memo Item # 35