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06/04/2009 CITY COUNCIL MEETING MINUTES CITY OF CLEARWATER June 4, 2009 Present: Mayor Frank Hibbard, Vice-Mayor Paul Gibson, Councilmember George N. Cretekos, Councilmember John Doran, and Councilmember Carlen Petersen. Also present: William B. Horne - City Manager, Jill S. Silverboard - Assistant City Manager, Rod Irwin - Assistant City Manager, Pamela K. Akin - City Attorney, Cynthia E. Goudeau - 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 - Councilmember Cretekos 3. Pledge of Allegiance - Mayor Hibbard 4. Presentations 4.1 Home Ownership Month Proclamation - June 2009 4.2 Hurricane Awareness Month Proclamation - June 2009 4.3 Miss Florida, Jessica Fehr - Key to the City presented. 5. Approval of Minutes 5.1 Approve the minutes of the May 21, 2009 City Council Meeting as submitted in written summation by the City Clerk. Councilmember Carlen Petersen moved to approve the minutes of the May 21, 2009 City Council Meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. Council 2009-06-04 1 6. Citizens to be Heard re Items Not on the Agenda John Wiser said the streetlight on Countryside Boulevard has not been replaced since issue was reported a month ago. Duke Tieman expressed concerns with information provided to Lake Belleview community regarding the proposed stormwater improvements. Public Hearings - Not before 6:00 PM 7. Administrative Public Hearings 7.1 Approve a substantial change amendment to the City’s FY 2008-09 Consolidated Action Plan to receive an additional appropriation of $251,549 in funding from the American Recovery and Reinvestment Act of 2009 and authorize the appropriate officials to execute same. On February 17, 2009, the U.S. Congress authorized funding through the American Recovery and Reinvestment Act of 2009 (Act) to provide additional appropriations to the Community Development Block Grant Program under Title I of the Housing and Community Development Act of 1974, as amended. Through this appropriation, the City of Clearwater, Florida will receive additional funding from the FY 2008-2009 Community Development Block Grant Program-Recovery (CDBG-R). The main purpose of the funds is to maximize job creation and provide economic benefits by preserving and creating jobs and promoting economic recovery; assisting those most impacted by the recession; providing investment needed to economic efficiency; investing in transportation, environmental protection, or other infrastructure that will provide long-term benefits; minimizing or avoiding reductions in essential services; or fostering energy independence. To meet these mandates, we are recommending funding for the following projects: * General Program Administration – Provide funding in the amount of $25,154 for administration costs to implement the program. * East Gateway District Façade and Building Lot Improvement Program - Provide funding in the amount of $80,000 for loans to for-profit business owners to improve the building facades of their buildings in the East Gateway Neighborhood Revitalization Strategy Area. Council 2009-06-04 2 * East Gateway Sidewalk Improvement Project – Provide funding in the amount of $146,395 to install or improve the sidewalks in the East Gateway Neighborhood Revitalization Strategy Area. The Act further requires the funds to be committed to projects by November 20, 2009 and expended by September 30, 2012. Placing emphasis on projects in the East Gateway Neighborhood Revitalization Strategy Area allows to city to meet the obligation outlined in the recently adopted strategic plan and show HUD the city’s commitment to revitalizing the area. It will also allow the city to meet the commitment timeline mandate. A third quarter budget amendment will establish three projects to recognize the HUD grant. Councilmember George N. Cretekos moved to approve a substantial change amendment to the City’s FY 2008-09 Consolidated Action Plan to receive an additional appropriation of $251,549 in funding from the American Recovery and Reinvestment Act of 2009 and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 7.2 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), and pass Ordinance 8025-09 on first reading. The following amendments are being proposed in addition to the amendments discussed with Council previously and outlined below. 1) add definitions for commercial waste and industrial waste, 2) rename "construction debris" to "construction or demolition debris" and update definition that vegetative matter is not considered construction or demolition debris, 3) add language to Section 32.288 to allow sole proprietors or corporate entities to obtain permits to collect or haul refuse within the city limits, provided they use trailers or other similar rubber tire vehicles with capacities no larger than fifteen (15) cubic yards. The following amendments were discussed previously with Council: The proposed amendments to this Ordinance and Appendix A include the recommendation for exclusivity for the City’s roll-off operation and various wording changes meant to clarify, update, or strengthen the current Ordinance and Appendix. Article VII, Solid Waste Management Council 2009-06-04 3 Update Language and added definitions Solid Waste to Solid Waste/General Services Solid Waste Director to Solid Waste/General Services Director City Commission to City Council Definitions added: - Containerized service: collection of solid waste or recyclables in city-approved containers. - Contamination: when more than de minimis non-recyclable items are included with recyclables, or two or more types of recyclables are commingled. - Eviction or move-out refuse: refuse left for collection resulting from an eviction or move-out. - E-waste: inoperative or discarded electronic components. - Late payment: means any payment remitted after the required due date. - Recovered materials dealer: person or entity who handles, purchases, receives, recovers, sells, or is an end-user of recovered materials. - Roll-off container: large capacity container used for commercial, industrial service, or special purposes, including but not limited to, containers with capacities between (10) and (40) cubic yards and which is transported with its contents to a solid waste disposal site. - Servicing: interaction with Solid Waste/General Services with regards to installing, cleaning, deodorizing, pulling, removing, or repairing damage to waste receptacles. - Waste receptacle: vehicle or container used to collect, transfer or haul solid waste or construction debris. Strengthen Enforcement Capabilities - Language added to Sec. 32.276 that designated solid waste personnel have the "authority to exercise limited police powers to enforce provisions of this chapter." Appendix A, Schedule of fees, rates and charges Establish Rates Solid Waste curbside collection rates for customers outside the city limits (Agreements To Annex) - add a 125% monthly surcharge to provide curbside service to accounts outside city limits. Dumpster cleaning charges of $100 per receptacle after two free cleanings per Council 2009-06-04 4 year. Annual maximum of yard waste per dwelling - four complimentary pick ups beyond the once-weekly yard waste collection per 12-month period not to exceed 40 cubic yards in the 12-month period. Exclusivity for Roll-Off Operations The provision of roll-off and compactor service in the City of Clearwater is currently open to all private roll-off haulers and the City’s Solid Waste Department. Exclusivity would prohibit private haulers from doing roll-off business within the City limits. This recommendation is based on the following: - Revenue Opportunity: Current City roll-off operation has the capacity to absorb additional business without adding full-time equivalent positions (FTEs) or equipment. - Savings: Staff costs and hours necessary (approximately 1,200 hours) to enforce collection of the 15% franchise fee from private haulers. - Customer Service: Continue high level of customer service (service same day or next, deodorize and clean containers, etc.) - Efficiency: Area of operation within the City limits allows for a short turn-around to service. - Location: Transfer Station is centrally located with the City and has the capacity to for additional refuse. There are eight FTEs assigned to the roll-off operation. The operation also includes six roll-off trucks providing service five days a week. Vice-Mayor Paul Gibson moved 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. Ordinance 8025-09 was presented for first reading and read by title only. Councilmember Carlen Petersen moved to pass Ordinance 8025-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Cretekos, Doran, Gibson, Petersen and Hibbard. "Nays": None. 8. Second Readings – Public Hearing Council 2009-06-04 5 8.1 Adopt Ordinance 8023-09 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to change the land use designation for certain real property whose post office address is 323 Jeffords Street and 300 Pinellas Street, together with the vacated right-of-way of Sadler Street and Bay Avenue; and certain property located on the east side of Reynolds Avenue approximately 190 feet north of Pinellas Street, consisting of Lot 8, S.J. Reynolds Subdivision, whose post office address is an unaddressed parcel on Reynolds Avenue from Residential/Office General (R/OG) to Institutional (I). One individual spoke in opposition. Planning Director Michael Delk said the staff report acknowledges the ‘F’ Level of Service rating. The item before Council is to correct an error that occurred a decade ago. Engineering Director Mike Quillen said plans include upgrading the intersection at Pinellas Street and Fort Harrison Avenue. Staff is working with the hospital regarding funding. Hospital representative Mark Marquardt said items before Council is to make all zoning within hospital campus consistent. Ordinance 8023-09 was presented for second reading and read by title only. Councilmember John Doran moved to adopt Ordinance 8023-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.2 Adopt Ordinance No. 8024-09 on second reading, amending the Zoning Atlas of the city by rezoning certain real property whose post office address is 323 Jeffords Street and 300 Pinellas Street, together with the vacated right-of-way of Sadler Street and Bay Avenue; and certain property located on the east side of Reynolds Avenue approximately 190 feet north of Pinellas Street, consisting of Lot 8, S.J. Reynolds Subdivision, whose post office address is an unaddressed parcel on Reynolds Avenue, from Office (O) to Institutional (I). One individual spoke in opposition. It was stated that these ordinances were approved a decade ago and the City failed to send them to DCA (Department of Community Affairs). Any concerns will be addressed in the future. Council 2009-06-04 6 Ordinance 8024-09 was presented for second reading and read by title only. Councilmember George N. Cretekos moved to adopt Ordinance 8024-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.3 Adopt Ordinance No. 8028-09 on second reading, making amendments to the Community Development Code to further the consistency between the Community Development Code and the City’s Comprehensive Plan by implementing public school concurrency. Ordinance 8028-09 was presented for second reading and read by title only. Vice- Mayor Paul Gibson moved to adopt Ordinance 8028-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.4 Adopt Ordinance No. 8042-09 on second reading, making amendments to the sidewalk or outdoor cafe sections of the Community Development Code. Ordinance 8042-09 was presented for second reading and read by title only. Councilmember Carlen Petersen moved to adopt Ordinance 8042-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.5 Adopt Ordinance No. 8050-09 on second reading, annexing certain real property whose post office address is 1935 Old Coachman Road, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. Ordinance 8050-09 was presented for second reading and read by title only. Councilmember John Doran moved to adopt Ordinance 8050-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Council 2009-06-04 7 "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.6 Adopt Ordinance No. 8051-09 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1935 Old Coachman Road, upon annexation into the City of Clearwater, as Residential Low (RL). Ordinance 8051-09 was presented for second reading and read by title only. Councilmember George N. Cretekos moved to adopt Ordinance 8051-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.7 Adopt Ordinance No. 8052-09 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1935 Old Coachman Road, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Ordinance 8052-09 was presented for second reading and read by title only. Vice-Mayor Paul Gibson moved to adopt Ordinance 8052-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.8 Adopt Ordinance No. 8053-09 on second reading, annexing certain real property whose post office address is 3012 Glen Oak Avenue North, together with the abutting right-of-way of Glen Oak Avenue North, into the corporate limits of the Council 2009-06-04 8 city and redefining the boundary lines of the city to include said addition. Ordinance 8053-09 was presented for second reading and read by title only. Councilmember Carlen Petersen moved to adopt Ordinance 8053-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.9 Adopt Ordinance No. 8054-09 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 3012 Glen Oak Avenue North, together with the abutting right-of-way of Glen Oak Avenue North, upon annexation into the City of Clearwater, as Residential Low (RL). Ordinance 8054-09 was presented for second reading and read by title only. Councilmember John Doran moved to adopt Ordinance 8054-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.10 Adopt Ordinance No. 8055-09 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 3012 Glen Oak Avenue North, together with the abutting right-of-way of Glen Oak Avenue North, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Ordinance 8055-09 was presented for second reading and read by title only. Councilmember George N. Cretekos moved to adopt Ordinance 8055-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. Council 2009-06-04 9 "Nays": None. 8.11 Adopt Ordinance No. 8056-09 on second reading, annexing certain real property whose post office address is 918 Moss Avenue, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. Ordinance 8056-09 was presented for second reading and read by title only. Vice-Mayor Paul Gibson moved to adopt Ordinance 8056-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.12 Adopt Ordinance No. 8057-09 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 918 Moss Avenue, upon annexation into the City of Clearwater, as Residential Low (RL). Ordinance 8057-09 was presented for second reading and read by title only. Councilmember Carlen Petersen moved to adopt Ordinance 8057-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.13 Adopt Ordinance No. 8058-09 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 918 Moss Avenue, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Council 2009-06-04 10 Ordinance 8058-09 was presented for second reading and read by title only. Councilmember John Doran moved to adopt Ordinance 8058-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.14 Adopt Ordinance No. 8062-09 on second reading, annexing certain real property whose post office address is 1831 Beverly Circle North, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. Ordinance 8062-09 was presented for second reading and read by title only. Councilmember George N. Cretekos moved to adopt Ordinance 8062-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.15 Adopt Ordinance No. 8063-09 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1831 Beverly Circle North, upon annexation into the City of Clearwater, as Residential Low (RL). Ordinance 8063-09 was presented for second reading and read by title only. Vice-Mayor Paul Gibson moved to adopt Ordinance 8063-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. Council 2009-06-04 11 8.16 Adopt Ordinance No. 8064-09 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1831 Beverly Circle North, upon annexation into the City of Clearwater, as Low Density Residential (LDR). Ordinance 8064-09 was presented for second reading and read by title only. Councilmember Carlen Petersen moved to adopt Ordinance 8064-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.17 Adopt Ordinance No. 8065-09 on second reading, annexing certain real property whose post office address is 1927 Summit Drive, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. Ordinance 8065-09 was presented for second reading and read by title only. Councilmember John Doran moved to adopt Ordinance 8065-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.18 Adopt Ordinance No. 8066-09 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1927 Summit Drive, upon annexation into the City of Clearwater, as Residential Low (RL). Ordinance 8066-09 was presented for second reading and read by title only. Council 2009-06-04 12 Councilmember George N. Cretekos moved to adopt Ordinance 8066-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.19 Adopt Ordinance No. 8067-09 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1927 Summit Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Ordinance 8067-09 was presented for second reading and read by title only. Vice-Mayor Paul Gibson moved to adopt Ordinance 8067-09 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 8.20 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 Carlen Petersen moved to continue second reading of Ordinance 8025- 09 to June 18, 2009. The motion was duly seconded and carried unanimously. City Manager Reports 9. Consent Agenda 9.1 Accept two $200,000 Brownfields assessment grants funded through the US Environmental Protection Agency (EPA) and authorize the appropriate officials to Council 2009-06-04 13 execute same. (consent) 9.2 Approve waiver of existing City liens in the amount of $16,863.11 associated with the demolition and lot clearing that occurred in 1995 and 1996 for the properties located at 1007 and 1009 LaSalle Street. (Legal description: GREENWOOD MANOR, LOT 9 and 10). Owner: Mt. Carmel Community Development Corporation of Clearwater, Inc., 1014 Pennsylvania Avenue, Clearwater, Florida. (consent) 9.3 Reappoint Mr. Rick G. Stucker to a two-year term as a Trustee of the Clearwater Firefighters Supplemental Trust Fund in accordance with Sec. 175.061 of the Florida State Statutes. (consent) 9.4 Approve a blanket purchase order contract to Smith Fence of Clearwater, Florida, in the amount of $150,000 for the purchase and installation of fencing at various projects throughout the City during the contract period May 22, 2009 through May 21, 2010, in accordance with Sec. 2.564 (1)(d), Code of Ordinances Pinellas County Purchasing Cooperative Bid #089-0148-B (SS), and authorize appropriate officials to execute same. (consent) 9.5 Approve extension of agreements for contractual services related to Clearwater’s Human Trafficking Immersion Training Project to the end date of the grant period and approve a new agreement with Directions for Mental Health, Inc. and authorize the appropriate officials to execute same. (consent) 9.6 Appoint Mary Van Weezel to the Library Advisory Board with the term to expire June 30, 2013. 9.7 Authorize additional funds to Bricklemyer Smolker & Bolves, P.A., for continued representation of the City in several inverse condemnation litigation cases arising from the construction related to the Beachwalk Project, in the amount of $100,000. (consent) Councilmember John Doran moved to approve the Consent Agenda and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 10. Other Items on City Manager Reports 10.1 Approve a 5-year Revocable License Agreement from July 1, 2009 through June 30, 2014, between the City of Clearwater and Sunsets at Pier 60 Society, Inc. to Council 2009-06-04 14 provide a nightly festival at Pier 60 Park to promote tourism to Clearwater and Clearwater Beach and authorize the appropriate officials to execute same. Sunsets at Pier 60 Society, Inc. (Agency), entered into a trial agreement with the City on March 2, 1995 to provide the nightly festival known as “Sunsets at Pier 60”. The event met with great success and the Agency has been providing the festival for the past 13 years. The original agreement with the Agency is outdated and a new formal agreement is needed to protect the interest of the City as well as the Agency. Weather permitting the Agency will be responsible to provide a nightly Festival at Pier 60 Park from 2 hours before sunset until 2 hours after sunset. The Festival may include activities such as arts and crafts vendors, music, concerts, dance, entertainers and special events and activities. The new agreement spells out the appropriate uses of Pier 60 and Pier 60 Park as well as the maintenance and insurance requirements of the Agency. One of the new requirements is to prohibit as a part of the Festival all animal acts. This was necessary due to the additional management and liability issues necessary to continue these acts. The City will provide the following funding and in-kind services: An operational grant of $23,870 has been provided for FY 2008/09. Grants for future years are subject to annual budget approval by the City Council. Parks & Recreation Department is recommending a 10% reduction in this grant for FY 2009/10 by $2,390 to $21,480, from the parking fund. Beach, lawn and landscape maintenance for all areas on and around Pier 60 and Pier 60 Park. Maintenance for all major capital components of Pier 60 and Pier 60 Park. Use of existing furnishings on site, i.e. chairs, tables, PA system etc. In response to questions, Parks & Recreation Director Kevin Dunbar said no alcohol is served by vendors. No complaints have been made regarding “Tequila” the parrot. Individuals have expressed concerns regarding the welfare of a performing monkey. Mr. Dunbar said staff has dedicated 40-50 hours addressing concerns re performing animals. Two individuals opposed disallowing animals at events. It was stated that is was in Council’s discretion to allow, or not, domesticated animals at events. Discussion ensued regarding performing animals. It was suggested that subsection 2 regarding prohibited animal acts be deleted from the agreement. Councilmember George N. Cretekos moved to approve Item 10.1as amended, by deleting Subsection 2 from the agreement. The motion was duly seconded. Upon the vote being taken, Councilmembers Cretekos, Petersen, Vice-Mayor Gibson and Mayor Hibbard voted “Aye” and Councilmember Doran voted “Nay.” Council 2009-06-04 15 Motion carried. 10.2 Approve amending Section 22.24(2) of the City of Clearwater Code of Ordinances to change the hours of operation for Mandalay Park from Closed from 11:00 p.m. until 6:00 a.m. to Closed from Sunset until Sunrise and pass Ordinance 8069-09 on first reading. 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 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. This requested hours change was provided from the Police Department after numerous after hour problems. Mandalay Park is now open until 11:00 p.m., but does not have lighting and due to tree cover, is completely dark. Due to these conditions, it is becoming an area for illicit activity. Ordinance 8069-09 changes the hours that Mandalay Park is to be closed from sunset until sunrise, to deter the illicit activity at the park. Vice-Mayor Paul Gibson moved to approve amending Section 22.24(2) of the City of Clearwater Code of Ordinances to change the hours of operation for Mandalay Park from "Closed from 11:00 p.m. until 6:00 a.m." to Closed from Sunset until Sunrise." The motion was duly seconded and carried unanimously. Ordinance 8069-09 was presented for first reading and read by title only. Councilmember Carlen Petersen moved to pass Ordinance 8069-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 10.3 Approve a 1-year Partnership and Operational Support Agreement from October Council 2009-06-04 16 1, 2009 through September 30, 2010, between the City of Clearwater and Clearwater Horseshoe Club, Clearwater Lawn Bowls Club and Clearwater Shuffleboard Club (Clubs), for the use and supervision of certain City owned buildings and facilities and authorize the appropriate officials to execute same. The Clearwater Lawn Bowls and Shuffleboard Clubs have been active in Clearwater for over 50 years currently operating out of the Complex at the corner of Alternate19 and Calumet Street; while the Horseshoe Club has offered programs at Ed Wright Park for over 30 years. All three of these adult groups continue to provide recreational opportunities to the citizens of Clearwater in their specific specialty i.e. Lawn Bowls, Shuffleboard and Horseshoes. In addition to offering open sessions, providing lessons, conducting tournaments and providing social activities for their participants they have provided the supervision and general maintenance of the buildings and facilities assigned to each group. Currently, each group signs an annual co-sponsor agreement for the use of the facilities and programming of same. The template for these agreements was approved by the Council and were originally designed to cover primarily the youth groups operating in Clearwater. Staff has recognized that these adult groups contribute in ways different than the youth groups primarily in the area of supervising and maintaining a building owned by the City of Clearwater. All other agencies managing public facilities are required to enter into a separate partnership and operational support agreement. Therefore, staff is recommending that the City enter into separate agreements with the Lawn Bowls Club, Shuffleboard Club and Horseshoe Club. The agreements with each group are similar with the only change being what services each provides and the person(s) entering into the agreements. The groups’ primary mission is to provide programs including supervision and maintenance to meet the recreational needs of the public including the residents of Clearwater. The City will continue to provide maintenance of the grounds, and provide capital building and maintenance service to the buildings. In turn, these groups will not be required to meet the resident/non-resident card requirements. If the Council approves these agreements there will be an annual net savings of $58,810 to the general fund budget. Each group is required to provide an annual report of activities consisting of the number of clients served, costs of such service, commentary on the viability, effectiveness, and trends affecting the program and success of same. Council 2009-06-04 17 Parks and Recreation Director Kevin Dunbar said the City provides landscaping, infrastructure maintenance and utilities. The groups will be responsible for cleaning interior. Four individuals expressed concerns with the Lawn Bowls organization’s ability to meet funding requirements. Discussion ensued. Concerns were expressed regarding impact budget cuts in Parks & Recreation will have to bolstering local tourism. Councilmember George N. Cretekos moved to approve a 1-year Partnership and Operational Support Agreement from October 1, 2009 through September 30, 2010, between the City of Clearwater and Clearwater Horseshoe Club, Clearwater Lawn Bowls Club and Clearwater Shuffleboard Club (Clubs), for the use and supervision of certain City owned buildings and facilities and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. Miscellaneous Reports and Items 11. City Attorney Reports 11.1 Approve amending Section 22.40, Code of Ordinances, to require the leashing of dogs located at specific areas on Clearwater Beach and requiring the removal of pet waste and pass Ordinance 8074-09 on first reading. On Clearwater Beach, dogs are prohibited on the public bathing beach, which is bounded on the north by Somerset Street, however, dogs are not prohibited on the sandy beach or swimming areas abutting the sandy beach located from the boundary of Somerset Street to the northern most boundary of Clearwater Beach. The City Council heard evidence at its meeting on May 7, 2009, from the Clearwater Audubon that dogs have an adverse affect on the nesting of shore birds. The City Council also heard the testimony from dog owners who own property on the northern portion of Clearwater Beach and who have used the sandy beach as a recreation area for themselves and their dogs. The City Council has determined that a balance can be achieved between the protection of shore birds and the use of the sandy beach by dog owners if dogs are required to be restrained and on adequate leashes when the dogs are on the sandy beach or in the swimming areas abutting the sandy beach located from the boundary of Somerset Street to the northern most boundary of Clearwater Beach. The City Council has also determined that the health, safety, and welfare of individuals is enhanced when pet owners or those in charge of the pet are required to remove all feces deposited by such animal on the sandy beach . Four individuals spoke in support. Council 2009-06-04 18 Councilmember John Doran moved to approve amending Section 22.40, Code of Ordinances, to require the leashing of dogs located at specific areas on Clearwater Beach and requiring the removal of pet waste. The motion was duly seconded and carried unanimously. Ordinance 8074-09 was presented for first reading and read by title only. Councilmember George N. Cretekos moved to pass Ordinance 8074-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 11.2 Approve amending Subsection (2)(a) of Section 17.06, Code of Ordinances, relating to fireworks displays, to prohibit the issuance of permits on specified areas of Clearwater Beach during specified times, and Pass Ordinance 8075-09 on first reading. The City Council heard evidence at its meeting on May 7, 2009, from the Clearwater Audubon that human activities, such as fireworks displays, have an adverse affect on the nesting of shore birds on the sandy beach located from the boundary of Somerset Street to the northern most boundary of Clearwater Beach. The City Council has determined that a balance can be achieved between the protection of shore birds and the use of the sandy beach by prohibiting the issuance of permits to conduct a fireworks display or a pyrotechnic special effect display during the breeding season of shore birds. Ordinance 8075-09 prohibits issuance of permits for fireworks displays on Clearwater Beach north of Somerset Street between February 1 and August 31. One individual questioned penalty for violation. It was stated that violators would receive a notice to appear in county court and can be fined. Vice-Mayor Paul Gibson moved to approve amending Subsection (2)(a) of Section 17.06, Code of Ordinances, relating to fireworks displays, to prohibit the issuance of permits on specified areas of Clearwater Beach during specified times The motion was duly seconded and carried unanimously. Ordinance 8075-09 was presented for first reading and read by title only. Council 2009-06-04 19 Councilmember Carlen Petersen moved to pass Ordinance 8075-09 on first reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Gibson, Petersen, Doran, Cretekos, and Hibbard. "Nays": None. 12. City Manager Verbal Reports 12.1 City Manager Verbal Reports Boat Slips Update Assistant City Manager Rod Irwin said Pinellas County approved the application and construction is scheduled to begin in July. The project should be completed by December. It will take 30-45 days to construct sea wall. 13. Council Discussion Items 13.1 Well Field Expansion Project Engineering Manager Rob Fahey provided an overview of the project. The well field expansion project has been reviewed and permitted by both the Southwest Florida Water Management District (SWFWMD) and the Florida Department of Environmental Protection (FDEP). Site selection process had to meet all codes and standards. Wells are spaced throughout Clearwater to avoid over-pumping in one area. Mr. Fahey said 30% of the water supply is produced locally and the remaining 70% is purchased from Pinellas County. In response to questions, Mr. Fahey said the city’s current water use permit is 6.25 mgd but the city is not pumping that much. The intent of the well field expansion is to get to the 6.25 mgd and fully utilize the Reverse Osmosis Plant. The permit requires the city to monitor water quality for sulfates and chlorides and provide SWFWMD with monthly and annual reports. The monitoring wells check the Surficial and Floridan aquifer water qualities. The surficial aquifer is not as pure as the floridan and provides irrigation water through shallow wells. The floridan is a deep aquifer that provides drinking water. Professional geologist Dave Wiley reviewed his credentials and work Council 2009-06-04 20 experience in the area. The clay layer found in the Clearwater area is thick and consistent throughout. The clay layer acts as a protective barrier between the surficial and floridan aquifers. Mr. Wiley said it was good practice to spread wells throughout an area and alternate which wells are pumped. Each well must meet criteria before going online and determining amount of water to be pumped. Finance Director Margie Simmons said if the well field expansion does not occur and rates not increased, the city will deplete reserves. The city can produce the water much cheaper than purchasing water from Pinellas County. Pumping up to 10 mgd would result in a $3.5 million savings in 2014. Three individuals spoke in opposition. Two individuals supported well field expansion, with one expressing concerns with sinkholes. Discussion ensued. It was stated that SWFWMD has a mitigation program in place to address citizens concerns. Consensus was to hold a neighborhood meeting in the Northwood West area. 13.2 Alcohol and Concessions on Sand Key Park - Councilmember Cretekos Councilmember George N, Cretekos said Pinellas County is considering allowing the sale of alcohol on Sand Key Park. Discussion ensued. Consensus was to oppose efforts allowing the sale of alcohol on Sand Key Park. 14. Other Council Action 14.1 Other Council Action Councilmembers reported on events in which they recently participated and reviewed upcoming events. Council 2009-06-04 21 Mayor Hibbard expressed condolences to survivors of Glen Walthritch and Judge Owen Albritton. Adiourn The meeting adjourned at 9:49 p.m. Mayor City of Clearwater Attest Council 2009-06-04 22