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05/21/2009 CITY COUNCIL MEETING MINUTES CITY OF CLEARWATER May 21, 2009 Present: Frank Hibbard - Mayor, Paul Gibson - Vice Mayor, George N. Cretekos - Councilmember, John Doran - Councilmember and Carlen Petersen - Councilmember Also present: William B. Horne II - City Manager, Jill S. Silverboard - Assistant City Manager, Rod Irwin - Assistant City Manager, Pamela K. Akin - City Attorney, Mary K. Diana - Assistant City Clerk and Rosemarie Call - Management Analyst To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 1. Call to Order The Mayor called the meeting to order at 6:00 p.m. at City Hall. 2. Invocation The invocation was offered by Reverend Chris Bridges of Calvary Baptist Church. 3. Pledge of Allegiance - Mayor Hibbard 4. Presentations 4.1 Service Awards Two service awards were presented to City employees. 4.2 Home of the Year and Neighborhood of the Year Awards The Neighborhood of the Year Award was presented to the Edgewater Drive Neighborhood and the Home of the Year Award to Peter and Dona Leach, 1715 Sunset Drive. 5. Approval of Minutes 5.1 Approve the minutes of the May 7, 2009 City Council Meeting as submitted in written summation by the City Clerk. Councilmember Carlen Petersen moved to approve the minutes of the May 7, 2009 City Council Meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. Council 2009-05-21 1 6. Citizens to be Heard re Items Not on the Agenda Larry Floyd - expressed concerns regarding the reclaimed water availability fee for well owners and requested that the Coachman Ridge Community be exempt from the fee. It was stated the issue would be discussed at a future work session. Rev. Campbell, Ella May, Elizabeth Horton, Florence Keene and Al Warner - opposed potential closure of the North Greenwood Library. Rev. Floyd Irwin - recited a verse from the Bible. Mike Reardon - requested consideration be given to allow businesses in the downtown district to display retail items outside of the business. Public Hearings - Not before 6:00 PM 7. Administrative Public Hearings 7.1 Continue 1st Reading of Ordinance 8025-09 to June 4, 2009 to amend Article VII, Solid Waste Management,Section 32.271 through 32.322, Amend Appendix A, Schedule of fees, rates, and charges, Article XXV, Public Works-fees, rates and charges, section; (3)(c) Solid Waste collection rates through Solid Waste Roll-off container or waste receptacle service(5)(b)(ii)(7). Councilmember George N. Cretekos moved to continue 1st Reading of Ordinance 8025-09 to June 4, 2009 to amend Article VII, Solid Waste Management,Section 32.271 through 32.322, Amend Appendix A, Schedule of fees, rates, and charges, Article XXV, Public Works-fees, rates and charges, section; (3)(c) Solid Waste collection rates through Solid Waste Roll-off container or waste receptacle service(5)(b)(ii)(7). The motion was duly seconded and carried unanimously. 7.2 Approve the Annexation, Initial Land Use Plan Designation of Residential Low (RL) and Initial Zoning Atlas Designation of Low Medium Density Residential (LMDR) District for 1935 Old Coachman Road (Lot 10, Block A, Sunset Point Estates in Section 6, Township 29 South, Range 16 East); and Pass Ordinances 8050-09, 8051-09, and 8052-09 on first reading. (ANX2009-01003) This voluntary annexation petition involves a 0.141-acre property consisting of one parcel of land occupied by a single-family dwelling. It is located on the east side of Old Coachman Road approximately 480 feet north of Sunset Point Road. The applicant is requesting this annexation in order to receive sanitary sewer and solid waste service from the City. The property is contiguous to existing City boundaries to the south, east and west. It is proposed that the property be assigned a Future Land Use Plan designation of Residential Low (RL) and a zoning category of Low Medium Density Residential (LMDR). The Planning Department determined that the proposed annexation is consistent Council 2009-05-21 2 with the provisions of Community Development Code Section 4-604.E as follows: The property currently receives water service from Pinellas County. The closest sanitary sewer line is located in the adjacent Old Coachman Road right-of- way. The applicant has paid the City’s sewer impact fee. The applicant has executed a lien agreement with the City to pay the assessment fee. This instrument ensures payment of the applicant’s pro rata share of the installation of the sanitary sewer line and facility. Collection of solid waste will be provided by the City of Clearwater. The property is located within Police District III and service will be administered through the district office located at 2851 North McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 48 located at 1700 North Belcher Road. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire, and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4: Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2: Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3: Continue to process voluntary annexations for single-family residential properties upon request. 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 meets the District’s minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan, City’s Comprehensive Plan and Community Development Code; and The property proposed for annexation is contiguous to existing City boundaries to the south, east and west; therefore the annexation is consistent with Florida Statutes Chapter 171.044. Councilmember Paul Gibson moved to approve the Annexation, Initial Land Use Plan Designation of Residential LOw (RL) and Initial Zoning Atlas Designation of Low Medium Density Residential (LMDR) District for 1935 Old Coachman Road (Lot 10, Block A, Sunset Council 2009-05-21 3 Point Estates in Section 6, Township 29 South, Range 16 East). The motion was duly seconded and carried unanimously. Ordinance 8050-09 was presented for first reading and read by title only. Councilmember Carlen Petersen moved to pass Ordinance 8050-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. Ordinance 8051-09 was presented for first reading and read by title only. Councilmember John Doran moved to pass Ordinance 8051-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. Ordinance 8052-09 was presented for first reading and read by title only. Councilmember George N. Cretekos moved to pass Ordinance 8052-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. 7.3 Approve the Annexation, Initial Land Use Plan Designation of Residential Low (RL) and Initial Zoning Atlas Designation of Low Medium Density Residential (LMDR) District for 3012 Glen Oak Avenue North (Lot 23, Block C, Kapok Terrace in Section 9, Township 29 South, Range 16 East); and Pass Ordinances 8053-09, 8054-09, and 8055-09 on first reading. (ANX2009-02004) This voluntary annexation petition involves a 0.196-acre property consisting of one parcel of land occupied by a single-family dwelling. It is located on the north side of Glen Oak Avenue North, approximately 155 feet east of Bayview Avenue. The applicant is requesting this annexation in order to receive sanitary sewer and solid waste service from the City. The Planning Department is requesting that the 0.308-acres of abutting Glen Oak Avenue North right-of-way not currently within the City limits also be annexed. The property is contiguous to existing City boundaries to the west. It is proposed that the property be assigned a Future Land Use Plan designation of Residential Low (RL) and a zoning category of Low Medium Density Residential (LMDR). The Planning Department determined that the proposed annexation is consistent with the provisions of Community Development Code Section 4-604.E as follows: The property currently receives water service from the City. The closest sanitary sewer line is located in the Bayview Avenue right-of-way approximately 155 feet west of the property. This property is in an area proposed for expansion of the Council 2009-05-21 4 City’s sanitary sewer system. The applicant has paid the required deposit for the City’s sewer impact fee to extend sanitary sewer service to this property. The remainder of the impact fee and assessment fees will be paid prior to hookup to the sewer system. Collection of solid waste will be provided by the City of Clearwater. The property is located within Police District III and service will be administered through the district office located at 2851 North McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 48 located at 1700 North Belcher Road. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire, and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4: Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2: Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3: Continue to process voluntary annexations for single-family residential properties upon request. 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 meets the District’s minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan, City’s Comprehensive Plan and Community Development Code; and The property proposed for annexation is contiguous to existing City boundaries to the west; therefore the annexation is consistent with Florida Statutes Chapter 171.044. Councilmember Paul Gibson moved to approve the Annexation, Initial Land Use Plan Designation of Residential Low (RL) and Initial Zoning Atlas Designation of Low Medium Density Residential (LMDR) District for 3012 Glen Oak Avenue North (Lot 23, Block C, Kapok Terrace in Section 9, Township 29 South, Range 16 East). The motion was duly seconded and carried unanimously. Ordinance 8053-09 was presented for first reading and read by title only. Councilmember Carlen Petersen moved to pass Ordinance 8053-09 on first reading. The motion was duly Council 2009-05-21 5 seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. Ordinance 8054-09 was presented for first reading and read by title only. Councilmember John Doran moved to pass Ordinance 8054-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. Ordinance 8055-09 was presented for first reading and read by title only. Councilmember George N. Cretekos moved to pass Ordinance 8055-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. 7.4 Approve the Annexation, Initial Land Use Plan Designation of Residential Low (RL) and Initial Zoning Atlas Designation of Low Medium Density Residential (LMDR) District for 918 Moss Avenue (Lot 1, Block F, Kapok Terrace in Section 9, Township 29 South, Range 16 East); and Pass Ordinances 8056-09, 8057-09, and 8058-09 on first reading. (ANX2009-02005) This voluntary annexation petition involves a 0.309-acre property consisting of one parcel of land occupied by a single-family dwelling. It is located on the west side of Moss Avenue and on the south side of Glen Oak Avenue North approximately 100 feet east of Bayview Avenue. The applicant is requesting this annexation in order to receive sanitary sewer and solid waste service from the City. The property is contiguous to existing City boundaries to the north. It is proposed that the property be assigned a Future Land Use Plan designation of Residential Low (RL) and a zoning category of Low Medium Density Residential (LMDR). The Planning Department determined that the proposed annexation is consistent with the provisions of Community Development Code Section 4-604.E as follows: The property currently receives water service from the City. The closest sanitary sewer line is located in the Bayview Avenue right-of-way approximately 100 feet west of the property. This property is in an area proposed for expansion of the City’s sanitary sewer system. The applicant has paid the required deposit for the Ciy’s sewer impact fee to extend sanitary sewer service to this property. The remainder of the impact fee and assessment fees will be paid prior to hookup to the sewer system. Collection of solid waste will be provided by the City of Clearwater. The property is located within Police District III and service will be Council 2009-05-21 6 administered through the district office located at 2851 North McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 48 located at 1700 North Belcher Road. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire, and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4: Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2: Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3: Continue to process voluntary annexations for single-family residential properties upon request. 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 therefore consistent with the Countywide Plan, City’s Comprehensive Plan and Community Development Code; and The property proposed for annexation is contiguous to existing City boundaries to the north; therefore the annexation is consistent with Florida Statutes Chapter 171.044. Councilmember Paul Gibson moved to approve the Annexation, Initial Land Use Plan Designation of Residential Low (RL) and Initial Zoning Atlas Designation of Low Medium Density Residential (LMDR) District for 918 Moss Avenue (Lot 1, Block F, Kapok Terrace in Section 9, Township 29 South, Range 16 East). The motion was duly seconded and carried unanimously. Ordinance 8056-09 was presented for first reading and read by title only. Councilmember Carlen Petersen moved to pass Ordinance 8056-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. Council 2009-05-21 7 "Nays": None. Ordinance 8057-09 was presented for first reading and read by title only. Councilmember John Doran moved to pass Ordinance 8057-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. Ordinance 8058-09 was presented for first reading and read by title only. Councilmember George N. Cretekos moved to pass Ordinance 8058-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. 7.5 Approve the Annexation, Initial Land Use Plan Designation of Residential Low (RL) and Initial Zoning Atlas Designation of Low Density Residential (LDR) District for 1831 Beverly Circle North (Lot 1, Lake Lela Manor First Addition in Section 24, Township 29 South, Range 15 East); and Pass Ordinances 8062-09, 8063-09 and 8064-09 on first reading.(ANX2009-02006) This voluntary annexation petition involves a 0.334-acre property consisting of one parcel of land occupied by a single-family dwelling. It is located on the south side of Beverly Circle North, approximately 180 feet west of Brookside Road. The applicant is requesting this annexation in order to receive sanitary sewer and solid waste service from the City. The property is contiguous to existing City boundaries to the north, south, east, and partially to the west. It is proposed that the property be assigned a Future Land Use Plan designation of Residential Low (RL) and a zoning category of Low Density Residential (LDR). The Planning Department determined that the proposed annexation is consistent with the provisions of Community Development Code Section 4-604.E as follows: The property currently receives water service from Pinellas County. The closest sanitary sewer line is located in the adjacent Beverly Circle North right-of-way and the applicant has paid the City’s sewer impact and assessment fees and is aware of the additional costs to extend City sewer service to this property. Collection of solid waste will be provided by the City of Clearwater. The property is located within Police District II and service will be administered through the district headquarters located at 645 Pierce Street. Fire and emergency medical services will be provided to this property by Station 47 located at 1460 Lakeview Road. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and The proposed annexation is consistent with and promotes the following objective Council 2009-05-21 8 of the Clearwater Comprehensive Plan: Objective A.6.4: Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code.Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3: Continue to process voluntary annexations for single-family residential properties upon request. 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 Density Residential (LDR) District. The use of the subject property is consistent with the uses allowed in the District and the meets the District’s minimum dimensions through the Flexible Standard requirements. The proposed annexation is therefore consistent with the Countywide Plan, City’s Comprehensive Plan and Community Development Code; and The property proposed for annexation is contiguous to existing City boundaries to the north, south, east and partially to the west; therefore the annexation is consistent with Florida Statutes Chapter 171.044. Councilmember Paul Gibson moved to approve the Annexation, Initial Land Use Plan Designation of Residential Low (RL) and Initial Zoning Atlas Designation of Low Density Residential (LDR) District for 1831 Beverly Circle North (Lot 1, Lake Lela Manor First Addition in Section 24, Township 29 South, Range 15 East). The motion was duly seconded and carried unanimously. Ordinance 8062-09 was presented for first reading and read by title only. Councilmember Carlen Petersen moved to pass Ordinance 8062-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. Ordinance 8063-09 was presented for first reading and read by title only. Councilmember John Doran moved to pass Ordinance 8063-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. Council 2009-05-21 9 Ordinance 8064-09 was presented for first reading and read by title only. Councilmember George N. Cretekos moved to pass Ordinance 8064-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. 7.6 Approve the Annexation, Initial Land Use Plan Designation of Residential Low (RL) and Initial Zoning Atlas Designation of Low Medium Density Residential (LMDR) District for 1927 Summit Drive (Lot 94, Skyline Groves in Section 6, Township 29 South, Range 16 East); and Pass Ordinances 8065-09, 8066-09 and 8067-09 on first reading. (ANX2009-03007) This voluntary annexation petition involves a 0.174-acre property consisting of one parcel of land occupied by a single-family dwelling. It is located on the east side of Summit Drive, approximately 100 feet north of Raymont Drive. The applicant is requesting this annexation in order to receive sanitary sewer and solid waste service from the City. The property is contiguous to existing City boundaries to the north and south. It is proposed that the property be assigned a Future Land Use Plan designation of Residential Low (RL) and a zoning category of Low Medium Density Residential (LMDR). The Planning Department determined that the proposed annexation is consistent with the provisions of Community Development Code Section 4-604.E as follows: The property currently receives water service from Pinellas County. The closest sanitary sewer line is located in the adjacent Summit Drive right-of-way and the applicant has paid the City’s sewer impact and assessment fees and is aware of the additional costs to extend City sewer service to this property. Collection of solid waste is provided by the City of Clearwater. The property is located within Police District III and service will be administered through the district headquarters located at 2851 N. McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 48 located at 1700 N. Belcher Road. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and The proposed annexation is consistent with and promotes the following objective of the Clearwater Comprehensive Plan: Objective A.6.4: Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2: Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Council 2009-05-21 10 Policy A.7.2.3: Continue to process voluntary annexations for single-family residential properties upon request. 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 therefore consistent with the Countywide Plan, City’s Comprehensive Plan and Community Development Code; and The property proposed for annexation is contiguous to existing City boundaries to the north and south; therefore the annexation is consistent with Florida Statutes Chapter 171.044. Councilmember Paul Gibson moved to approve the Annexation, Initial Land Use Plan Designation of Residential Low (RL) and Initial Zoning Atlas Designation of Low Medium Density Residential (LMDR) District for 1927 Summit Drive (Lot 94, Skyline Groves in Section 6, Township 29 South, Range 16 East). The motion was duly seconded and carried unanimously. Ordinance 8065-09 was presented for first reading and read by title only. Councilmember Carlen Petersen moved to pass Ordinance 8065-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. Ordinance 8066-09 was presented for first reading and read by title only. Councilmember John Doran moved to pass Ordinance 8066-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. Ordinance 8067-09 was presented for first reading and read by title only. Councilmember Paul Gibson moved to pass Ordinance 8067-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. 7.7 Approve amendments to the Community Development Code to implement school concurrency, and Pass Ordinance 8028-09 on first reading. (TA2009-01001) Council 2009-05-21 11 The Planning Department is recommending text amendments to the Community Development Code to implement school concurrency. The proposed amendments to the Community Development Code are intended to ensure consistency with the Public School Facilities amendments to the Clearwater Comprehensive Plan (adopted in 2008) and the provisions of the Interlocal Agreement between Pinellas County School Board, Pinellas County, the City of Clearwater and eleven other municipalities. The amendments that present a change in current policy or a new policy issue are outlined below: Public School Facilities Concurrency. This ordinance proposes new Section 4-905 to implement school concurrency ensuring that there will be workspace available in schools for students generated by new residential projects that contain 25 or more units. School concurrency will be tracked on a countywide basis through the countywide computer system. Recording of the final plat.The ordinance adds sidewalk requirements associated with a subdivision plat for improving the safety of students as they access public school facilities (consistent with Clearwater Comprehensive Plan Policy J.3.1.6). Standards for certificate of concurrency/capacity. This ordinance adds subsection 7 to Section 4-903 A., referring to the new public school facilities concurrency requirements of Section 4-905. This ordinance revises Section 4-903 B. to reflect the current Clearwater Comprehensive Plan Policy I.1.3.3. Definitions. This article concerns definitions that are associated with school concurrency so that the City is consistent with the terms set forth in the Interlocal Agreement. The Community Development Board (CDB) reviewed the proposed text amendments at its pubic hearing of April 21, 2009. The CDB unanimously recommended approval of the proposed amendments with no comments. Councilmember Carlen Petersen moved to approve amendments to the Community Development Code to implement school concurrency, and Pass Ordinance 8028-09 on first reading. The motion was duly seconded and carried unanimously. Ordinance 8028-09 was presented for first reading and read by title only. Councilmember John Doran moved to pass Ordinance 8028-09 on first reading. The motion was duly seconded and upon roll call, the vote was: Council 2009-05-21 12 "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. 7.8 Approve amendments to the Community Development Code renaming sidewalk cafes to outdoor cafes and revising provisions related to such cafes on private property, as well as in the public right-of-way, and Pass Ordinance 8042-09 on first reading. (TA2009-01003) The Planning Department is proposing amendments to the Community Development Code that address outdoor cafes located on private property as well as outdoor cafes located within right(s)-of-way, while additionally outlining special provisions for outdoor cafes in the Cleveland Street Café District. To ensure consistency, modifications are also being proposed to the Code of Ordinances. The amendments that present a change in current policy or a new policy issue are outlined below: Outdoor cafes on private property.Allows outdoor cafes on private property to be reviewed as permits are requested. Outdoor cafes located within public right(s)-of-way.Allows outdoor cafes located within public right(s)-of-way in the Tourist District on Clearwater Beach and areas subject to the Downtown Redevelopment Plan, and sets forth location, design, and operational requirements, as well as standards for permit revocation. Establishes specific provisions for outdoor cafes on Cleveland Street (between Myrtle and Osceola) to implement the Café Society concept endorsed by the Community Redevelopment Agency. Definitions.Establishes a definition for the terms “Cleveland Street Café District” and “outdoor café”. Schedule of fees, rates and charges.Removes the current sidewalk café fee and replaces it with an outdoor café fee for only those cafes located within public right(s)-of-way. Code of Ordinances. Minor edits to make language used in Section 6 “Alcoholic Beverages” and Section 28 “Streets, Sidewalks, Other Public Places” consistent with the language in the Community Development Code. The staff report and Ordinance 8042-09 contain further analysis and information on the proposed amendments.The Community Development Board (CDB) reviewed the proposed text amendment at its meeting of April 21, 2009. The Board unanimously recommended the amendment for approval, however were quite concerned with certain provisions proposed in Section 3.909.C.2. Specifically the Board thought the proposed four-foot pedestrian path may be too narrow and that in the Cleveland Street Café District the outdoor café seating (instead of the pedestrian path) should be located adjacent to the building Council 2009-05-21 13 façade. Planning Assistant Director Gina Clayton said recommendations regarding placement of outdoor tables were consistent with facade analysis and affect only the Cleveland Street Cafe district. It was stated that cafe owners must provide insurance for any outdoor cafe seating they provide. In response to a comment, Assistant City Manager Rod Irwin said placing outdoor restaurant seating next to the building discourages pedestrians to window shop and enter retail establishments. Staff recommended that the pedestrian walkway be close to the building to maximize pedestrian traffic. One individual spoke in support and one individual requested that outdoor seating locations be flexible. Two individuals supported expanding outdoor cafes beyond Cleveland Street. Councilmember John Doran moved to amend Ordinance 8042-09 on first reading to increase the sidewalk width from four feet to five feet. The motion was duly seconded. Councilmembers Cretekos, Doran, Gibson, and Petersen voted "Aye" and Mayor Hibbard voted "Nay." Motion passed. Councilmember Carlen Petersen moved to amend Ordinance 8042-09 on first reading to include right to appeal as provided in Section 4-501.A. The motion was duly seconded and carried unanimously. Councilmember Carlen Peterson moved to approve Item 7.8 as amended. The motion was duly seconded and passed unanimously. Ordinance 8042-09 was presented for first reading as amended and read by title only. Councilmember John Doran moved to approve 8042-09, as amended, on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. 8. Second Readings – Public Hearing 8.1 Continue 2nd Reading of Ordinance 8025-09 to June 18, 2009 to amend Article VII, Solid Waste Management,Section 32.271 through 32.322, Amend Appendix A, Schedule of fees, rates, and charges, Article XXV, Public Works-fees, rates and charges, section; (3)(c) Solid Waste collection rates through Solid Waste Roll- off container or waste receptacle service(5)(b)(ii)(7. Councilmember George N. Cretekos moved to continue 2nd Reading of Ordinance 8025-09 to June 18, 2009 to amend Article VII, Solid Waste Management,Section 32.271 through 32.322, Council 2009-05-21 14 Amend Appendix A, Schedule of fees, rates, and charges, Article XXV, Public Works-fees, rates and charges, section; (3)(c) Solid Waste collection rates through Solid Waste Roll-off container or waste receptacle service(5)(b)(ii)(7). The motion was duly seconded and carried unanimously. City Manager Reports 9. Consent Agenda Councilmember John Doran moved to approve the Consent Agenda, less Item 9.9, and that the appropriate officials be authorized to execute same. The motion was duly seconded and carried unanimously. 9.1 Award a purchase order (contract) to Ward Diesel Filter Systems, Elmira, New York, in an amount not to exceed $121,436.00 for the purchase of fourteen No Smoke diesel exhaust removal systems (including installation), in accordance with Sec. 2.564(b), Code of Ordinances Sole source for City standardized equipment, and that appropriate officials be authorized to execute same. (consent) 9.2 Approve transfer of $2.6 million dollars from unrestricted net assets (reserves) in the below listed funds to Special Revenue Project 181-99874 to cover the costs of early retirement incentive packages. (consent) 9.3 Approve the Conditional Assignment of Lease of the marina Bait House from the current lessee, Charles J. and Sandra Pollick d/b/a Bait House to Justin Pfaelzer d/b/a Clearwater Angler, L.L.C. with no changes in the existing lease and authorize the appropriate officials to execute same. (consent) 9.4 Approve the Lease Agreement between the City of Clearwater and Bruce Littler, Inc., for Rooms 2, 2a and 3 at the City Marina, for a two (2) year period with a flat three percent (3%) annual Consumer Price Index increase and authorize the appropriate officials to execute same. (consent) 9.5 Award a contract (purchase order) for $155,941.00 to Container Systems Equipment Company of Daytona Beach, Florida, for one 2009 International Chassis with GS Products 5035D 33 cubic yard Recycling Body in accordance with Sec. 2.564(1)(d), Code of Ordinances - City of Clearwater Bid 13-09, authorize lease purchase under the City’s master lease agreement and authorize the appropriate officials to execute same. (consent) 9.6 Award the 2008 Street Resurfacing Contract (08-0015-EN) to Ajax Paving Industries of Nokomis, Florida, for the sum of $969,457.50 which is the lowest responsible bid received in accordance with the plans and specifications and authorize the appropriate officials to execute same. (consent) 9.7 Accept an 8,214 square foot Reclaimed Water Main and Utilities Easement to Council 2009-05-21 15 encumber a portion of Tract "A" of A REPLAT OF A PART OF THE TOWN OF BELLEAIR, PINELLAS COUNTY, FLORIDA, conveyed by the Belleview Biltmore Country Club Corporation in consideration of receipt of $10.00 and the benefits to be derived therefrom. (Consent) 9.8 Accept a Water Main and Utilities Easement containing 6,750 square feet, more or less, to encumber the North 14.96 feet of TRACT "H" COMMON AREA, CLEARWATER VILLAGE - PHASE ONE, together with the North 15 feet of Lot 9, E. A. MARSHALL’S SUBDIVISION, less the East 39 feet, thereof, jointly conveyed by Clearwater Village, L. C., a Florida limited liability company and Clearwater Village Homeowners’ Association, Inc., a Florida not for profit corporation, in consideration of receipt of $1.00 and the benefits to be derived therefrom. (consent) 9.9 Award a contract to Clark Hunt Construction of Clearwater, Florida, for the construction of the Beach Connector Trail project Phases I and II(04-0042-EN) in the amount of $898,577.99, which is the lowest responsible bid received in accordance with plans and specifications; approve purchase orders for trail amenities that are not grant related thus require a budget amendment: Swartz Associates of Tampa, Fl, in the amount of $4,832.20 for miscellaneous trail amenities, Shade System of Ocala, Fl in the amount $95,342.40 for stainless steel shade shelters, and Grosz Construction Inc. of Tampa, Fl in the amount of $18,950 for the installation of shade shelters, authorize the appropriate authorities to execute same and approve transfer of funds for miscellaneous costs of the project in the amount of $103,029.68. (consent) Traffic Operations Manager Paul Bertels reviewed project details. Chestnut Street was considered but the Florida Department of Transportation expressed concerns with safety. No parking spaces would be lost on Turner Street. Seven public meetings were held. Two individuals supported the project with one suggesting that Chestnut Street be considered as a possible trail location. The majority expressed concerns with a trail on Chestnut Street. Councilmember George N. Cretekos moved to approve Item 9.9. The motion was duly seconded and carried unanimously. 10. Other Items on City Manager Reports 10.1 Approve a Local Agency Program (LAP) Agreement between the Florida Department of Transportation and the City of Clearwater in the amount of $1,392,000 for the construction of bike lanes on East Avenue, and adopt Resolution 09-24. This LAP Agreement authorizes the city to build two way bike lanes on East Council 2009-05-21 16 Avenue between Turner Street and Drew Street. This project is funded by the American Recovery and Reinvestment Act of 2009. This project will entail making the east side of East Avenue a one way street for northbound traffic and the west side of East Avenue a two way bike lane. This project will entail milling and resurfacing both sides of East Avenue and providing the appropriate signage and markings along the corridor. This project will entail making Hendricks Street one way eastbound from Laura Street to East Avenue to prevent northbound left turns from East Avenue onto Hendricks Street. Maintenance of the facilities for the trail will be the responsiblity of the Public Service Department and Traffic Operations Division of the Engineering Department. Councilmember Paul Gibson moved to approve Approve a Local Agency Program (LAP) Agreement between the Florida Department of Transportation and the City of Clearwater in the amount of $1,392,000 for the construction of bike lanes on East Avenue The motion was duly seconded and carried unanimously. Resolution 09-24 was presented and read by title only. Councilmember Petersen moved to adopt Resolution 09-24 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. 10.2 Approve entering into an agreement with the Florida Department of Transportation (FDOT), FPN 256881 1 52 01, to fund the construction of Phase II of the Tropic Hills drainage improvements in the amount of $1,114,000, and adopt Resolution 09-26. FDOT is going to construction in August 2009 with a project to upgrade US 19 from north of Whitney Road to north of S.R. 60. The schedule has been accelerated due to economic stimulus dollars that FDOT was able to obtain for the road project. Tropic Hills Phase II involves replacing twin 36" pipes with a 4’ x 10’ box culvert within the segment of US 19 to be upgraded. The $1,114,000 is the difference in the Project cost between the twin 36" pipes and a 4’ x 10’ box culvert. Midyear budget amendments will transfer Stormwater Utility (388419) revenue in the amounts of $800,000 from 0315- 96158, Transfer Yard Upgrade and $314,000 from 0315-96168, Storm System Council 2009-05-21 17 Expansion to 0315-96170, Coastal Basin Projects to fund the agreement. Engineering Manager Elliot Shoberg said the Department of Transportation revised the agreement to a fixed cost agreement after Monday’s work session. Councilmember John Doran moved to approve entering into an agreement with the Florida Department of Transportation (FDOT), FPN 256881 1 52 01, to fund the construction of Phase II of the Tropic Hills drainage improvements in the amount of $1,114,000. The motion was duly seconded and carried unanimously. Resolution 09-26 was presented and read by title only. Councilmember George N. Cretekos moved to adopt Resolution 09-26 and authorize the appropriate officials to execute same. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. Miscellaneous Reports and Items 11. City Manager Verbal Reports 11.1 City Bonds Update Finance Director Margie Simmons said recent bond ratings allowed City to issue bonds at 5.54%, providing a $1.9 million savings. The City will have $500,000 less in debt service. The Council recessed from 8:05 p.m. to 8:13 p.m. 12. Council Discussion Items 12.1 Matrix Efficiency Study - P.D. Cost Savings City Auditor Robin Gomez provided a power point presentation. He gave a brief overview of the police efficiency study completed by the Matrix Consulting Group, Inc. He said adopting the recommendations could result in a potential budget savings of approximately $1.3 million. The City Manager stated that Council needs to determine the level of police service to be provided. In response to pending recommendations, Police Chief Sid Klein said the 8-hour shift would be more efficient but the department would lose a 4-hour overlap in shifts. Chief Klein expressed concerns with eliminating the Beach Walk team as Clearwater has the lowest officer ratio for a tourist destination. Any staff reductions would come from attrition. He said the current recession is impacting crime. Larger cities are using the 10-hour shift as a recruiting tool. The community policing teams are the only officers allowed by contract to flex schedules. The Council 2009-05-21 18 Department's overtime budget has been cut in half. Discussion ensued and it was indicated decisions regarding the Police Department should wait until the preliminary budget is presented. Seven individuals opposed reducing the community policing levels in the East Gateway and one individual opposed eliminating the Beach Walk team. Concerrns with the impact of upcoming budget restrictions were expressed. 13. Other Council Action 13.1 Other Council Action Councilmember Carlen Petersen said D.T. Minich, Executive Director of the St. Petersburg/Clearwater Convention and Visitors Bureau, will be at the June 15,2009 work seSSIOn. Councilmembers reported on events in which they recently participated and reviewed upcoming events. Adiourn The meeting adjourned at 9:36 p.m. ~~ - Mayor City of Clearwater Attest Council 2009-05-21 19