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Ø×ÐÓÎ×ÛÈ×ØÓÎÈÔ×ÚÇØÕ×ÈÛÏ×ÎØÏ×ÎÈÛÌÌÊÍÆÛÐÌÊÍÙ×ØÇÊ×ÉùÍÌÓ×ÉÍÖÈÔ×É×ÌÊÍÙ×ØÇÊ×ÉÛÊ×ÛÆÛÓÐÛÚÐ×ÖÊÍÏùùù ÇÌÍÎÊ×ËÇ×ÉÈ îíè÷ê×ÓÏÚÇÊÉ×Ï×ÎÈÓÉÛÈÈ×ÎØÛÎÙ×ÚÛÉ×ØÛÎØÏÇÉÈÚ×ÓÎÛÙÙÍÊØÛÎÙ×ÅÓÈÔ×ÉÈÛÚÐÓÉÔ×ØÛÈÈ×ÎØÛÎÙ× ÕÇÓØ×ÐÓÎ×Éê×ÓÏÚÇÊÉ×Ï×ÎÈÏÛÃÎÍÈ×ÄÙ××ØÈÔ×ÏÛÄÓÏÇÏÌÊÍÕÊÛÏÛÐÐÍÅÛÚÐ××ÛÊÎ×ØÌ×ÊËÇÛÐÓÖÓ×Øíéè ÛÐÐÍÙÛÈ×ØÉÙÔÍÐÛÊÉÔÓÌÉÐÍÈÖÍÊÈÔ×ÌÛÃÏ×ÎÈÌ×ÊÓÍØÚ×ÓÎÕÊ×ËÇ×ÉÈ×Ø ×¬»³ ý í ìÛÕ×ÍÖ ùùùíéèûÕÊ××Ï×ÎÈöã ûÈÈÛÙÔÏ×ÎÈÎÇÏÚ×Ê ìÛÕ× ÍÖ ûèèûùôï÷îèÙÍÎÈÓÎÇ×Ø öíêï ûùùèèóèð÷ öã öã öã öã ìêíõìêíõòåúòåúîÛÊÊÛÈÓÆ× úçøõúçøõùôõûððíùûððíùùôõòåúûÐÐÍÙÛÈÓÍÎ éÛÐÛÊÃûÙÙÍÇÎÈÉ èÍÈÛÐéÛÐÛÊÃ öÊÓÎÕ×ûÙÙÍÇÎÈÉ ê×ÈÓÊ×Ï×ÎÈùÍÎÈÊÓÚÇÈÓÍÎÉ èÍÈÛÐöÊÓÎÕ× íÌ×ÊÛÈÓÎÕ÷ÄÌ×ÎÉ×ûÙÙÍÇÎÈÉ ûÖÈ×ÊÉÙÔÍÍÐ éÌÍÊÈÉð×ÛÕÇ×É ÔÊÄÔÊÉÄ Ù×ÎÈ×ÊÉÄÅÑÉ É×ÛÉÍÎÄ É×ÉÉÓÍÎÉÅÑÉ×ÛÙÔ Attachment number 1 Page 13 of 16 ACCT# TITLE FY08-09 FY09-10 FY08-09 FY09-10 PROG. PROG. % JWB JWB % Narrative BUDG. BUDG. CHG. ALLOC. ALLOC. CHG. JWB Allocation 569.498 Day Program Hourly Unit Cost $ - $ $ - $ 150 Notebooks/dividers x $2 = $300. Pencils/Pens/Paper/3x5 cards and holders = $200. 20 x $25 Color Printer Cartridges = $500. Line 569.510 Office Supplies $ 959 $ 1,000 $ 250 $ Item Total = $1,000. FY 09-10 Afterschool: 1 trip/month x 9 months x $12each x 58 kids = $6,264. FY 09-10 Summer: (100 Participants) Busch Gardens @ $70 = $7000. Extreme Fun Center @ $12 = $1200. Astro Skate @ $11 = $1100. Islands of Adventure @ $60 = $6000. Wet n Wild @ $40 = $4000. Games/Works/Vertical Ventures @ $12 = $1200. Archery @ $12 = $1200. Florida Aquarium @ $20 = $2000. Adventure Island @ $40 = $4000. Subtotal = $27,700. 569.515 Participant Expenses $ 43,955 $ 33,964 $ 9,920 $ Line Item Total = $33,964. FY 09-10 Afterschool: Educational Supplies 2 Sites x $2500 =$5000. Fitness Equipment 2 sites x $1500 = $3000. Sports Equipment @ 2 sites x $2000 = $4000. Games @ 2 sites x $1000 = $2000. Subtotal = $14,000. FY 09-10 Summer: 200 T- shirst 2 $8 = $1600. 20 Board Games @$20 = $400. 6 Card Tables @ $100 = $600. Sports Equipment = $2000. Awards = $500. Movies @ 20 x $16 = $320. Swim Gear = $1000. Photo Paper & supplies = $600. Sub Total = $7,020. Line Item total = $21,020. 569.520 Operating Supplies $ 10,000 $ 21,020 $ 2,000 $ FY 09-10 Afterschool: Snacks @ $100 wk/site x 2 x 42 wks = $8400. FY 09-10 Summer: 200 Hotdogs/8 boxes of 50 x $50 = $400. 50 Pizza's @ $10 = $500. Ice Cream Sundae Makings = $500. Chips/Potato Salad/Baked Beans = $200. Chicken Wings for 1,000 = $300. Snacks @ $200/wk x 10 wks = $2000. Parent Banquets/100 kids/2 Guests = $3000. Subtotal = $6900. 569.521 Food & Nutrition $ 13,206 $ 15,300 $ 4,006 $ Line Item Total = $15,300. 569.540 Subscriptions $ 720 $ - $ 720 $ 569.541 Books $ - $ $ - $ 569.542 Dues & Memberships $ $ $ $ 569.543 Educational Materials $ $ $ $ 569.544 Educational Training $ $ $ $ 569.590 Depreciation $ $ $ $ 569.600 Other/Miscellaneous $ $ $ $ 569.640 Machinery & Equipment (Capital Outlay $ $ $ $ 569.660 Books, Publications, and Library Materi $ $ $ $ Total Operating Expense: $ 121,855 $ 105,784 $ 161,784 $ 200,738 Total Program Expenses: $ 290,449 $ 312,866 $ 220,699 $ 200,738 CCC-OST Agreement FY09-10 Item # 3 Page 13 of 16 Attachment number 1 Page 14 of 16 ATTACHMENT 4 (continued) FORM 2 Salary & Fringe % Time Gross Salary In Fringe In JWB Request JWB Request Salary Hrs/Wk Salary Program Program For Salary For Fringe Funding % Position Title Staff Name # Wks FY09-10 FY09-10 FY09-10 FY09-10 FY09-10 1 Recreation Programmer Richard Auskalnis 100 28741 28741 12768 28741 12768 2 Recreation Programmer Freda Dixon 100 30352 30352 13100 30352 13100 3 Recreation Supervisor II barbara Moon 20 48681 9736 3429 0 0 4 Recreation Supervisor II Karen Sowada 20 49800 9960 3477 0 0 5 Recreation Coordinator Kathleen LaTerza 20 64729 12946 4123 0 0 6 Recreation Programmer II John Llau et 50 44144 22072 8381 0 0 7 Recreation Programmer II vacant 50 31389 15694 7318 0 0 8 Seasonal Rec Leader Vacant 100 4642 4642 355 4642 355 9 Seasonal Rec Leader Vacant 100 4642 4642 355 4642 355 10 Seasonal Rec Leader Vacant 100 4642 4642 355 0 0 11 Seasonal Rec Leader Vacant 100 4642 4642 355 0 0 12 Seasonal Rec Leader Vacant 100 4642 4642 355 0 0 131 1 14 321046 152711 54371 68377 26578 15 16 17 18 19 20 CCC-OST Agreement FY09-10 Item # 3 Page 14 of 16 Attachment number 1 Page 15 of 16 ATTACHMENT 4 (continued) FORM 3 Sources of Revenue FY08-09 FY09-10 Percent Funder Type/Funder Budget Budget Increase/ Narrative 1 Fundraising 0 2 Government - Local (City/County) 68,355 110,628 3 Grants/Foundations 0 4 In-Kind 5 Program Revenue 4,200 1,500 Grand Total 72,555 112,128 FY 08-09 Totals Total Program Revenue 312,866 Total Program Budget 312,866 Difference 0 Total CSC Allocation 200,738 Total CSC Budget 200,738 Difference 0 CCC-OST Agreement FY09-10 Item # 3 Page 15 of 16 Attachment number 1 Page 16 of 16 ATTACHMENT5 REIMBURSEMENT SCHEDULE FY08-09 Attendance records are to be completed/entered by the 3 d of each month in accordance with Attachment 1 Section 25. If attendance records are approved by the 10th, payment will be processed and mailed on Thursday, as shown below: Records Approved Checks/EFT Remittance Mailed October 9, 2009 October 15, 2009 November 10, 2009 November 19, 2009 December 10, 2009 December 17, 2009 January 11, 2010 January 14, 2010 February 10, 2010 February 18, 2010 March 10, 2010 March 18, 2010 April 9, 2010 April 15, 2010 May 10, 2010 May 13, 2010 June 10, 2010 June 17, 2010 July 9, 2010 July 15, 2010 August 10, 2010 August 19, 2010 September 10, 2010 September 16, 2010 October 11, 2010 October 14, 2010 CCC encourages Electronic Fund Transfer (EFT) payments which will transfer your payment so that your bank should receive the payment on Friday immediately following the date of mailing indicated above. NOTE: If your attendance record is completed/entered prior to or after the 10th of the month CCC will make every attempt to process the payment within 10 days subject to JWB approval. Item # 3 CCC-oST Agreement FY 09-10 Page 16 of 16 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Amend Appendix A, Schedule of Fees, Rates and Charges of the City of Clearwater Code of Ordinances relating to Article XI, Parks, Beaches, and Recreation as it relates to the criteria which establishes the class of city residents and pass Ordinance 8105-09 on first reading. SUMMARY: For well over 30 years the City has been allowing non-residents the opportunity to use and take part in recreation programs in the City of Clearwater by paying an additional nonresident fee. The current ordinance governing these fees was last changed by the Council in 2008 to revise the formula used to determine the cost of this assessment and to remove some options in lieu of nonresident fees. Included in the code is a provision that more or less defines who qualifies as a city resident. This has not been changed since the adoption of the original ordinance and staff believes that there are some groups of people that need to be added to this provision as well as provide an updated definition for family. This amendment will add the following groups of persons to the list of qualified city residents: Retirees of the City of Clearwater Active military and their family members Employees or clients of the Upper Pinellas Association for Retarded Citizens (UPARC) for the use of the Long Center facility Corporate memberships for City wellness programs funded by businesses within the incorporated boundaries of the City of Clearwater In addition this amendment clarifies the definition of family to more closely reflect what is being implemented in the recreation department. Family is defined as follows; "Husband and wife or legal guardian and their children who live in the same household, who are 18 years of age or under, or less than 23 years of age and a full time college student." Review Approval: 1) Legal 2) Clerk 3) Assistant City Manager 4) Clerk 5) City Manager 6) Clerk Cover Memo Item # 4 Attachment number 1 Page 1 of 3 ORDINANCE NO. 8105-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO SCHEDULE OF FEES, RATES AND CHARGES, AMENDING THE CODE OF ORDINANCES, APPENDIX A, SUBJECT XI, PARKS, BEACHES, RECREATION; MODIFYING THE DEFINITION OF FAMILY AND PROVIDING ADDITIONAL CRITERIA TO ESTABLISH THE CLASS OF CITY RESIDENTS FOR THE PURPOSE OF APPLYING FEES; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater provides recreation facilities and programs for the residents of the City; and WHEREAS, the City Council has established the criteria for the class of city residents for the purpose of imposing varying fees for residents versus nonresidents as users of City recreational facilities; and WHEREAS, there is a need to modify the criteria of city residents to more accurately reflect the intent of meeting the needs of certain groups of people such as active military and retirees of the City; and WHEREAS, the definition of family needs to clarified for purposes of employee families and active military families; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. Appendix A, Schedule of Fees, Rates and Charges, is hereby amended to read: XI. PARKS, BEACHES, RECREATION: Use of facilities by nonresidents (ch. 22): (1) Effective June 1, 2005, nonresidents who wish to rent or use city recreation facilities or programs may do so by paying a nonresident fee based on the following formulas which shall be administered by the parks and recreation director: (a) Nonresidents. Department O&M Budget + indirect overhead - budgeted revenue = Net budget divided by population = subtotal Subtotal + Capital Improvement Program recovery component + Card processing fee x surcharge factor = Individual non-resident yearly fee Ordinance fA.GMEMA Attachment number 1 Page 2 of 3 (b) Annual nonresident family fees. Individual nonresident yearly fees x 2.5 = Annual nonresident family fee. (c) Options in lieu of nonresident card purchase. 1. Pay non-card holder rates for tennis, swimming, classes, and/or admissions. (These fees will vary depending upon activity, however in no case will they be less than or equal to card holder rates.) (d) Surcharge factor: Surcharge factor is established and adjusted by the city manager or his or her designee in order to address the economic climate. A current fee schedule including the surcharge factor shall be set out in parks and recreation departmental policies. (2) The criteria which establish the class of city residents for the purpose of the fees above are: (a) Permanent residence within the incorporated boundaries of the city; (b) Ownership of real property within the incorporated boundaries of the city, as evidenced by the official tax rolls maintained by the county; (c) Tourists and guests temporarily residing at properties three months or less, within the incorporated boundaries of the city as evidenced by a motel key or another resident member; er (d) Persons who are employees of the city, and their family which is hereby defined as: "Husband and wife or legal guardian and their children who live in the same household, who are 18 years of age or under, or less than 23 years of age and a full time college student"; their spe °16 and nhildreA whn lido At ht-:)me (e) Persons who are retirees of the city of Clearwater; (f) Active Military personnel and their family as defined in (d); (g) Full Time employees or clients of the Upper Pinellas Association for Retarded Citizens (UPARC), for use of the Long Center facility and programs only; (h) Corporate memberships for City wellness programs funded by businesses within the incorporated boundaries of the City of Clearwater. (3) Nonresidents who wish to rent a city recreation facility must possess a nonresident card or pay a ten percent surcharge for the rental. Ordinance fA.GMEMA Attachment number 1 Page 3 of 3 (4) In programs where rentals are charged, or where enforcement is impractical, or a majority of the facilities used by a program are provided in a municipality other than Clearwater, the nonresident fee is not required. Section 2. This ordinance shall take effect on October 1, 2009. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Laura Lipowski Mahony Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Ordinance fA.GMEMA Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Accept a Department of Justice, Bureau of Justice Assistance (DOJBJA) continuation grant in the amount of $50,000 for a one-year period to fund the Clearwater Area Task Force on Human Trafficking and authorize the appropriate officials to execute same. (consent) SUMMARY: The police department was invited by the U.S. Department of Justice to apply for a Law Enforcement Task Forces and Services for Human Trafficking Victims Grant from the U.S. Department of Justice. On August 5, 2009, the Resource Management Committee approved the submission of the Police Department's grant application for same. On August 31, 2009, the Clearwater Police Department (CPD) received notification that it had been awarded DOJBJA funds in the amount of $50,000 for the continued operation of its very successful Clearwater Area Task Force on Human Trafficking (CATFHT). The grant is being considered a "continuation" grant by BJA, making the start date of September 1, 2006 -- the same as the original grant - and the end date September 30, 2010 (or beyond, if necessary). Clearwater's task force has been a successful one, resulting in 10 HT victims receiving services; 42 arrests; and 19 convictions. Clearwater's task force has been designated by the Department of Justice as a national training site for other task forces. The continuation grant will be used to continue paying the salary of the grant-funded Human Trafficking detective position. Unfortunately, $50,000 is not sufficient to cover the salary and benefits for a full year. The continuation grant funding will cover $36,000 in salary and $10,800 in benefits for an additional 8-9 months, rather than one year. The Police Department's original Human Trafficking Grant has been given an extension of time and a budget modification has been approved by BJA to enable us to cover salary and benefits for the HT investigator through the original grant up to approximately May 2010. At that time, we will begin using the continuation grant funds to cover the cost of the position, potentially through January or February 2011. There is no retention requirement for this position when grant funding expires. The continuation grant also requires that $3,200 be budgeted for four persons to travel to a conference in Arlington, VA in 2010. Special Project 181-99267 has been established to account for the grant expenditures. 8. There is a 25% in-kind match required for this grant; CPD is providing the in-kind match with the $16,667 in salary for the sergeant/supervisor of the Intelligence Unit and the Human Trafficking Detective. Type: Other Current Year Budget?: None Budget Adjustment Comments: Current Year Cost: Not to Exceed: $50,000 For Fiscal Year: 2009 to 2010 Budget Adjustment: Annual Operating Cost: Total Cost: None Appropriation Code Amount Appropriation Comment 181-99267 $50,000 Grant Funding 010-1127 $16,667 In-Kind Expense Cover Memo Item # 5 Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk Department of Justice Office of Justice Programs PAGE 1 OF 4 Bureau of Justice Assistance Grant 1. RECIPIENT NAME AND ADDRESS (Including Zip Code) 4. AWARD NUMBER: 2006-VT-BX-0007 City of Clearwater 644 Pierce Street P.O. Box 4748 5. PROJECT PERIOD: FROM 09/01/2006 TO 09/30/2010 Clearwater, FL 337584748 BUDGET PERIOD: FROM 09/01/2006 TO 09/30/2010 6. AWARD DATE 08/28/2009 7. ACTION IA. GRANTEE IRSNENDOR NO. 8. SUPPLEMENT NUMBER Supplemental 596000289 01 9. PREVIOUS AWARD AMOUNT $ 450,000 3. PROJECT TITLE 10. AMOUNT OF THIS AWARD $ 50,000 Human Trafficking Task Force Continuation 2009 11. TOTAL AWARD $ 500,000 12. SPECIAL CONDITIONS THE ABOVE GRANT PROJECT IS APPROVED SUBJECT TO SUCH CONDITIONS OR LIMITATIONS AS ARE SET FORTH ON THE ATTACHED PAGE(S). 13. STATUTORY AUTHORITY FOR GRANT This project is supported under FY09(BJA - Trafficking) 22.USC 7105(b)(2); Pub. L. 111-8 15. METHOD OF PAYMENT PAPRS AGENCY APPROVAL GRANTEE ACCEPTANCE 16. TYPED NAME AND TITLE OF APPROVING OFFICIAL 18. TYPED NAME AND TITLE OF AUTHORIZED GRANTEE OFFICIAL Laurie Robinson William Home City Manager Acting Assistant Attorney General 17. SIGNATURE OF APPROVING OFFICIAL EOF AUTHORIZED RECIPIENT OFFICIAL SIATUR 19A. DATE L L A A - • A i• AGENCY USE ONLY 20. ACCOUNTING CLASSIFICATION CODES 21. FVTUGT3682 FISCAL FUND BUD. DN. YEAR CODE ACT. OFC. REG. SUB. POMS AMOUNT X B VT 80 00 00 50000 OJP FORM 4000/2 (REV. 5-87) PREVIOUS EDITIONS ARE OBSOLETE. OJP FORM 4000/2 (REV. 4-88) Attachment number 1 Page 1 of 4 Item # 5 Department of Justice Office of Justice Programs AWARD CONTINUATION Bureau of Justice Assistance SHEET PAGE 2 OF 4 Grant PROJECT NUMBER 2006-VT-BX-0007 AWARD DATE 08/28/2009 SPECIAL CONDITIONS 1. The recipient agrees to comply with the financial and administrative requirements set forth in the current edition of the Office of Justice Programs (OJP) Financial Guide. 2. The recipient acknowledges that failure to submit an acceptable Equal Employment Opportunity Plan (if recipient is required to submit one pursuant to 28 C.F.R. Section 42.302), that is approved by the Office for Civil Rights, is a violation of its Certified Assurances and may result in suspension or termination of funding, until such time as the recipient is in compliance. 3. The recipient agrees to comply with the organizational audit requirements of OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, and further understands and agrees that funds may be withheld, or other related requirements may be imposed, if outstanding audit issues (if any) from OMB Circular A-133 audits (and any other audits of OJP grant funds) are not satisfactorily and promptly addressed, as further described in the current edition of the OJP Financial Guide, Chapter 19. 4. Recipient understands and agrees that it cannot use any federal funds, either directly or indirectly, in support of the enactment, repeal, modification or adoption of any law, regulation or policy, at any level of government, without the express prior written approval of OJP. 5. The recipient must promptly refer to the DOJ OIG any credible evidence that a principal, employee, agent, contractor, subgrantee, subcontractor, or other person has either 1) submitted a false claim for grant funds under the False Claims Act; or 2) committed a criminal or civil violation of laws pertaining to fraud, conflict of interest, bribery, gratuity, or similar misconduct involving grant funds. This condition also applies to any subrecipients. Potential fraud, waste, abuse, or misconduct should be reported to the OIG by - mail: Office of the Inspector General U.S. Department of Justice Investigations Division 950 Pennsylvania Avenue, N.W. Room 4706 Washington, DC 20530 e-mail: oig.hotline@usdoj.gov hotline: (contact information in English and Spanish): (800) 869-4499 or hotline fax: (202) 616-9881 Additional information is available from the DOJ OIG website at www.usdoj.gov/oig. 6. Recipient certifies that it does not promote, support, or advocate the legalization or practice of prostitution, nor will it use grant funds or program match funds to promote, support, or advocate the legalization or practice of prostitution. Attachment number 1 Page 2 of 4 OJP FORM 4000/2 (REV. 4-88) w? Item # 5 Department of Justice e Aw.. Office of Justice Programs AWARD CONTINUATION Bureau of Justice Assistance SHEET PAGE 3 OF 4 Grant PROJECT NUMBER 2006-VT-BX-0007 AWARD DATE 08/28/2009 SPECIAL CONDITIONS 7. "Applicants must certify that Limited English Proficiency persons have meaningful access to the services under this program(s). National origin discrimination includes discrimination on the basis of limited English proficiency (LEP). To ensure compliance with Title VI and the Safe Streets Act, recipients are required to take reasonable steps to ensure that LEP persons have meaningful access to their programs. Meaningful access may entail providing language assistance services, including oral and written translation when necessary. The U.S. Department of Justice has issued guidance for grantees to help them comply with Title VI requirements. The guidance document can be accessed on the Internet at www.lep.gov." 8. The recipient agrees to track and report to BJA on its training and technical assistance activities and deliverables progress using the guidance and format provided by BJA. 9. The recipient agrees to cooperate with any assessments, national evaluation efforts, or information or data collection requests, including, but not limited to, the provision of any information required for the assessment or evaluation of any activities within this project. 10. All contracts under this award should be competitively awarded unless circumstances preclude competition. When a contract amount exceeds $100,000 and there has been no competition for the award, the recipient must comply with rules governing sole source procurement found in the current edition of the OJP Financial Guide. 11. Approval of this award does not indicate approval of any consultant rate in excess of $450 per day. A detailed justification must be submitted to and approved by the Office of Justice Programs (OJP) program office prior to obligation or expenditure of such funds. 12. The recipient agrees to submit quarterly financial status reports to OJP. At present, these reports are to be submitted on-line (at https://grants.ojp.usdoj.gov) using Standard Form SF 269A, not later than 45 days after the end of each calendar quarter. The recipient understands that after October 15, 2009, OJP will discontinue its use of the SF 269A, and will require award recipients to submit quarterly financial status reports within 30 days after the end of each calendar quarter, using the government-wide Standard Form 425 Federal Financial Report form (available for viewing at www.whitehouse.gov/omb/grants/standard forms/ffr.pdf). Beginning with the report for the fourth calendar quarter of 2009 (and continuing thereafter), the recipient agrees that it will submit quarterly financial status reports to OJP on- line (at https:Hgrants.ojp.usdoj.gov) using the SF 425 Federal Financial Report form, not later than 30 days after the end of each calendar quarter. The final report shall be submitted not later than 90 days following the end of the grant period. 13. The recipient shall submit semiannual progress reports. Progress reports shall be submitted within 30 days after the end of the reporting periods, which are June 30 and December 31, for the life of the award. These reports will be submitted to the Office of Justice Programs, on line-through the Internet at https://grants.ojp.usdoj.gov/. 14. The recipient agrees to submit a final report at the end of this award documenting all relevant project activities during the entire period of support under this award. This report will include detailed information about the project(s) funded, including, but not limited to, information about how the funds were actually used for each purpose area, data to support statements of progress, and data concerning individual results and outcomes of funded projects reflecting project successes and impacts. The final report is due no later than 90 days following the close of this award period or the expiration of any extension periods. This report will be submitted to the Office of Justice Programs, on line-through the Internet at https://grants.ojp.usdoj.gov/. 15. The recipient may not obligate, expend or draw down funds until the Office of the Chief Financial Officer (OCFO) has approved the budget and budget narrative and a Grant Adjustment Notice (GAN) has been issued to remove this special condition. OJP FORM 4000/2 (REV. 4-88) Attachment number 1 Page 3 of 4 Wei*, Item # 5 Attachment number 1 Countersigned: CITY OF CLEARWATER, FLORIDA Page 4 of 4 Frank V. Hibbard Mayor Approved as to form: 2Q,.&?k Robert J. , rette Assistant Attorney By: William B. Horne II City Manager Attest: Cynthia E. Goudeau City Clerk Item # 5 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve a lease agreement between Pinellas Core Management Services, Inc. and the City of Clearwater for the Hispanic Outreach Center on premises located at 612 Franklin Street, Clearwater, Florida, for a period of three years commencing on November 1, 2009, and terminating on October 31, 2012, at a rental of $1.00 per year and authorize the appropriate officials to execute same. (consent) SUMMARY: On November 1, 2001, the City Council approved a lease agreement between the YWCA of Tampa Bay and the City of Clearwater for the premises located at 612 Franklin Street in Clearwater for a period of five years commencing on November 1, 2001 and terminating on October 31, 2006, at a rental of $1.00 per year. The premises were to be utilized to create and operate a central "one-stop" facility that houses many relevant services needed by Clearwater's Hispanic community. On November 1, 2006, the City Council approved a new three-year lease agreement for said premises between the YWCA and the City of Clearwater, commencing on November 1, 2006 and terminating on October 31, 2009. On October 1, 2008, the City Council approved an Assignment and Assumption of Lease Agreement that allowed Pinellas Core Management Services, Inc. (PCMS) to assume all of the YWCA's rights, title, interest and obligations for the above-referenced lease. The Hispanic Outreach Center (HOC) and the attendant community programs are the result of a very successful partnership between PCMS and the Clearwater Police Department. It is a partnership that has produced much public acclaim and numerous awards. PCMS and the Police Department wish to continue this partnership and renew the lease for the premises housing the HOC for an additional 3 years in order that the Hispanic community can continue to receive the much-needed services provided there. A current listing of the primary services/programs currently offered at the HOC includes: Office space for the Lessor's Police Department Hispanic Outreach Officer. This police officer serves as the Clearwater Police Department's primary liaison with the Hispanic community and is responsible for organizing and implementing the Police Department's Hispanic Outreach Program. Interpreter and victim advocacy services provided by the Lessee. The program is currently funded by Justice Assistance Grant funds. The Lessee will be responsible for continued funding of this program for the three-year period of its agreement with the Lessor. Other advocacy or intervention services. These services will respond to the needs of the Hispanic community and may include health matters, legal issues, and other concerns identified by the Hispanic community, the YWCA, or the Clearwater Police Department. ESOL and Spanish language classes coordinated by the Lessee. The Lessee will coordinate the provision of English For Speakers of Other Languages (ESOL) classes at the Hispanic Outreach Center. The Lessee may also make available Spanish language classes to provide Lessor's employees the opportunity to learn to speak Spanish. Multi purpose training room. To be jointly used by the Lessee and Lessor. Youth services. Lessee will administer various Youth Programs targeted toward at-risk youth from Hispanic and other ethnic or language groups. These programs will focus on risk reduction and the development of individual and leadership skills needed in adulthood. PCMS will be responsible for all maintenance of the inside of the premises and for all utility costs. The City will be responsible for all maintenance of the exterior of the premises, including the building and grounds. Either party may terminate the agreement on thirty days written notice if any single item of maintenance or repair exceeds $10,000. Cover Memo Item # 6 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) Legal 2) Clerk 3) Assistant City Manager 4) Clerk 5) City Manager 6) Clerk Cover Memo Item # 6 Attachment number 1 Page 1 of 9 LEASE AGREEMENT THIS LEASE AGREEMENT is made and entered into this day of , 2009, by and between the CITY OF CLEARWATER, a Florida Municipality, herein called the "Lessor," and the PINELLAS CORE MANAGEMENT SERVICES INC (PCMS), a Florida Corporation non-profit, herein called the "Lessee." This agreement represents the whole and entire agreement between Lessor and Lessee and the following articles and sections are herein incorporated: ARTICLES Article L TITLE Article IL TERM Article III. LEASEHOLD Article IV. RIGHTS AND RESPONSIBILITIES Section 1. Use of Premises Section 2. Designated Parking Area Section 3. Annual Report Required Section 4. Maintenance of Premises Section 5. Repair and Improvements Section 6. Utilities Section 7. Quiet Enjoyment Article V. LEASE RENTAL FEES AND PAYMENTS Article VI. TAXES Article VII. INSURANCE Section 1. Minimum Scope of Insurance Section 2. Minimum Limits of Insurance Section 3. Additional Named Insured Section 4. Verification of Coverage Article VIII. CASUALTY DAMAGE TO PREMISES Section 1. Reparable Damage Section 2. Catastrophic Damage Section 3. Waiver of Recovery Rights Article IX. LIABILITY AND INDEMNIFICATION Article X. AMERICANS WITH DISABILITIES ACT Article XI. NON-DISCRIMINATION Section 1. No Exclusion From Use Section 2. No Exclusion From Hire Section 3. Observation of Various Laws Section 4. Breach of Nondiscrimination Covenants Article XIL DISCLAIMER OF WARRANTIES Article XIII. ASSIGNMENT OF LEASE Article XIV. DEFAULT AND TERMINATION Article XV. NOTICE Article XVI. EFFECTIVE DATE Item # 6 Attachment number 1 Page 2 of 9 WITNESSETH : WHEREAS, the Lessor has ownership of and control over the use of the City-owned structures and premises now known as 612 Franklin Street, Clearwater, Florida 33756; and WHEREAS, Lessee desires to use such premises for public purposes; and WHEREAS, Lessor desires to lease out such premises; NOW, THEREFORE, in consideration of the Premises and the mutual covenants contained in this Agreement, the Lessor and Lessee hereby agree as follows: ARTICLE I. TITLE The title of this lease is the PCMS/InterCultural Advocacy Institute (ICAI) lease. ARTICLE IL TERM The term of this lease shall be for a period of three (3) years commencing on the first day of November, 2009 and continuing through the 31st day of October, 2012 (the Termination Date), unless earlier terminated under the terms of this agreement. ARTICLE III. LEASEHOLD The Lessor leases to the Lessee the following described property, including all improvements thereon, located in Pinellas County, Florida, to wit: A parcel of land being the West 24.7 feet of Lot 13, all of Lot 14 and the East 8 feet of Lot 15, Block 7, MAGNOLIA PARK SUBDIVISION, according to the plat thereof, recorded in Plat Book 3, Page 43, Public Records of Pinellas County, Florida; AND The East 25.3 feet of Lot 13 and the West 10 feet of Lot 12, all in Block 7, MAGNOLIA PARK SUBDIVISION, according to the plat thereof as recorded in Plat Book 3, Page 43, Public Records of Pinellas County, Florida, (ALSO KNOWN AS 612 Franklin Street, Clearwater, Florida.) ARTICLE IV. RIGHTS AND RESPONSIBILITIES Section 1. Use of Premises. a) Lessee shall use the demised premises for implementation of a Hispanic Community Services Center, to be known as "Centro Apoyo Hispano" (Hispanic Outreach Center). Page 2 of 9 Item # 6 Attachment number 1 Page 3 of 9 b) The Lessee is authorized and agrees to make the leased premises available for the following listed activities: Office space for the Lessor's Police Department Hispanic Outreach Officer. This police officer serves as the Clearwater Police Department's primary liaison with the Hispanic community and is responsible for organizing and implementing the Police Department's Hispanic Outreach Program. Interpreter and victim advocacy services provided by the Lessee. The program is currently funded by Justice Assistance Grant funds. The Lessee will be responsible for continued funding of this program for the three-year period of its agreement with the Lessor. Other advocacy or intervention services. These services will respond to the needs of the Hispanic community and may include health matters, legal issues, and other concerns identified by the Hispanic community, the ICAI or the Clearwater Police Department. ESOL and Spanish language classes coordinated by the Lessee. The Lessee will coordinate the provision of English For Speakers of Other Languages (ESOL) classes at the Hispanic Outreach Center. The Lessee may also make available Spanish language classes to provide Lessor's employees the opportunity to learn to speak Spanish. Multi purpose training room. To be jointly used by the Lessee and Lessor and other parties as coordinated by the Lessee. Youth services. Lessee will administer various Youth Programs targeted toward at-risk youth from Hispanic and other ethnic or language groups. These programs will focus on risk reduction and the development of individual and leadership skills needed in adulthood. c) The Lessee is further authorized to make a reasonable charge or charges to the approved group(s) using the premises, said charges to be authorized by the City Manager or his designee and used to defray the cost of maintaining the premises. d) Lessee covenants and agrees to make no unlawful, improper or offensive use of the leased premises. At the termination of this lease, Lessee agrees to return the premises to the Lessor in as good condition as at the effective date of this agreement, subject only to normal wear and tear. Section 2. Designated Parking Area. Lessee understands and agrees that the primary parking area for its guests is the designated parking area located on the east side of the structure located on the premises. The primary parking area for Lessee's staff is the top level of the MSB Garage at 640 Pierce Street. Section 3. Annual Report Required. The Lessee agrees to submit an annual report to the City Manager, not later than January 31st of each calendar year, summarizing the use and services rendered by the lessee while occupying the leased premises. Page 3 of 9 Item # 6 Attachment number 1 Page 4 of 9 Section 4. Maintenance of Premises. The Lessee shall properly maintain the leasehold in a clean and orderly condition. The Lessee shall be responsible for maintenance of the interior of the structures, including HVAC systems, interior electrical and plumbing systems, and playground located at the premises. The Lessor shall be responsible for maintenance of the exterior of the building and grounds at the premises such as lawn mowing, landscaping, painting, lighting, roof repairs, and other exterior maintenance caused by normal use and weather exposure. In the event that any single item of maintenance or repair exceeds $10,000, the Lessee or Lessor may terminate this lease on thirty days written notice to the other party to this lease. Section 5. Repairs and Improvements. a) Lessee may make whatever repairs, alterations and improvements to the premises it deems necessary, providing that the Lessor first agrees in writing to any such actions to repair, alter or improve the premises. If the property's physical condition falls into a state of disrepair in the opinion of the City Building Official, the Lessor may terminate this Agreement upon fifteen (15) days written notice. b) Repairs, alterations or improvements attached to the premises shall become the property of Lessor upon the termination or expiration of this lease or any extension hereof unless otherwise indicated by Lessor. Section 6. Utilities. Lessee shall pay all bills for electrical and utility services before such bills become delinquent. Section 7. Quiet Enioyment. Upon payment the rents herein required, and upon observing and performing the covenants, terms and conditions required by the lease, the Lessee shall peaceably and quietly hold and enjoy the leased premises for the term of the lease without hindrance or interruption by the Lessor. ARTICLE V. LEASE RENTAL FEES AND PAYMENTS For the sum of One Dollar ($1.00), which the receipt and sufficiency of is hereby acknowledged, and in consideration of the promises and covenants set forth herein, Lessor hereby grants to Lessee and Lessee accepts from Lessor, this nonexclusive lease, right and privilege to use the property described herein. ARTICLE VI. TAXES Lessee agrees to pay any real property taxes that may be assessed and levied on the property or on the leasehold created by this document. Any taxes due for a portion of any year shall be prorated between the parties. ARTICLE VII. INSURANCE Lessee shall procure and maintain during the term of this Agreement insurance against claims for injuries Page 4 of 9 Item # 6 Attachment number 1 Page 5 of 9 to persons or damage to property which may arise from or in connection with this lease. Section 1. Minimum Scope of Insurance. A Commercial General Liability policy covering the leased premises and Lessee activities occurring thereon shall be obtained and maintained in force by the Lessee. Section 2. Minimum Limits of Insurance. Commercial General Liability Insurance procured in accordance with this article shall have minimum coverage limits of $1,000,000 Bodily Injury and property damage arising out of any one (1) occurrence. Further, Lessor shall, from and after the Commencement Date, keep insured through self-insurance or otherwise the building(s) upon the premises against loss or damage by fire and windstorm and other covered casualties. Worker's Compensation coverage shall be procured for all employees in an amount at least equal to the statutory limits of coverage according to applicable State and Federal laws. In addition, the policy shall include employer's liability coverage with a limit of $500,000 per occurrence. Section 3. Additional Named Insured. Except for Workers' Compensation, each insurance policy issued as a requirement of this agreement shall name the City of Clearwater, Lessor, as additional named insured. The coverage shall contain no special limitations on the scope of the protection afforded to the Lessor, its officers, employees or volunteers. Section 4. Verification of Coverage. Lessee shall furnish the Lessor with Certificates of Insurance with all endorsements affecting coverage required by this article. These forms shall be received and approved by the Lessor's Risk Manager upon execution of this Lease agreement by both parties to this agreement. ARTICLE VIII. CASUALTY DAMAGE TO PREMISES Section 1. Reparable Damage. Any time the building or premises is damaged or destroyed to the extent that the Lessee cannot therefore conduct its activities and the Lessor determines that the demised premises can be restored by making appropriate repairs, Lessee and Lessor shall negotiate a shared responsibility to effect such repairs expeditiously and to the satisfaction of the City's Building Official. If a shared resolution is not successfully negotiated within 30 days of the damage or destruction, this Agreement shall be subject to termination by the Lessee. Section 2. Catastrophic Damage. In the event of total destruction of or catastrophic damage to the demised premises, the Lessee or Lessor may terminate this lease as of the date of such damage or upon thirty (30) days written notice to the other party Page 5 of 9 Item # 6 Attachment number 1 Page 6 of 9 to this lease. Section 3. Waiver of Recovery Rights. Both parties waive any and all rights of recovery against the other parry for any direct or indirect loss occurring to the demised premises in the event of damage categorized in Sections 1 and 2 above which is covered by insurance. ARTICLE IX. LIABILITY AND INDEMNIFICATION Lessee agrees to assume all risks of the Premises and all liability therefore, and shall defend, indemnify, and hold harmless the Lessor, its officers, agents, and employees from and against any and all loss, liability and damages of whatever nature, to persons and property, including, without limiting the generality of the foregoing, death of any person and loss of the use of any property except arising from the negligence or willful misconduct of Lessor or Lessor's agents or employees. This includes, but is not limited to, matters arising out of or claimed to have been caused by or in any manner related to the Premises or Lessee's activities or those of any approved or unapproved invitee, contractor, subcontractor, or other person approved, authorized, or permitted by Lessee in or about the Premises whether or not based on negligence. ARTICLE X. AMERICANS WITH DISABILITIES ACT Lessee hereby affirms its intention to take any and all such actions that are reasonable and prudent to comply with the Americans With Disabilities Act of 1990 (knows as the "ADA"). These would include modifications to the structure, revisions in operations and supporting communications capabilities and procedures and changes in functional location and layout. ARTICLE XI. NON-DISCRIMINATION Notwithstanding any other provision of this lease agreement, during the performance of this agreement, Lessee for itself, personal representatives, successors in interest and assigns, as part of the consideration for this agreement, does covenant and agree that: Section 1. No Exclusion From Use. No person shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination in the use of the premises on the grounds of race, color, religion, sex, handicap, age, or national origin. Section 2. No Exclusion From Hire. In the construction of any improvements on, over, or under the premises, and the furnishing of services therein or thereon, no person shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination on the grounds of, or otherwise be subjected to discrimination on the grounds of race, color, religion, sex or national origin. Section 3. Observance of Various Laws. Page 6 of 9 Item # 6 Attachment number 1 Page 7 of 9 The Lessee shall observe the following laws: Section I of the 14th Amendment, The Equal Pay Act, The Civil Rights Acts of 1866 and 1870, the Vietnam Era Veterans Readjustment Act, the standards of Merit System Personnel Administration, Executive Order 12246 as amended, Revised Order 4, the Age Discrimination Act of 1967, the Rehabilitation Act of 1975, Executive Order 11914 and the Americans With Disabilities Act of 1990. Section 4. Breach of Nondiscrimination Covenants. In the event of breach of any of the above nondiscrimination covenants, which breach has been finally adjudicated by an appropriate agency or court of law, the Lessor shall have the right to terminate this lease and to re-enter and repossess the premises and hold the same as if said agreement had never been made or issued. This provision does not become effective until the procedures of 49 Code of Federal Regulations ("CFR") Part 21 have been followed and completed, including expiration of appeal rights. ARTICLE XIL DISCLAIMER OF WARRANTIES This Agreement constitutes the entire Agreement of the parties on the subject hereof and may not be changed, modified or discharged except by written Amendment duly executed by both parties. Lessee agrees that no representations or warranties shall be binding upon the Lessor unless expressed in writing herein or in a duly executed Amendment hereof. Further, Lessor does not warrant and hereby disclaims any and all liability and responsibility for or on account of the condition of the Premises, or any portions thereof, or for or on account of anything affecting such conditions. ARTICLE XIII. ASSIGNMENT OF LEASE This Lease, or any part thereof or interest therein, may not be assigned, transferred or subleased by Lessee without the consent of the Lessor, which consent shall not unreasonably be withheld. It is understood and agreed that the Lessor may, at any time, with notice, assign or delegate any or all of its rights hereunder. ARTICLE XIV. DEFAULT AND TERMINATION Section 1. Termination by Lessee. This Agreement shall be subject to termination by Lessee in the event of the following: Material default by the Lessor in the performance of any of the terms, covenants or conditions of this agreement, and in the failure of the Lessor to remedy, or undertake to remedy, to Lessee's satisfaction, such default for a period of thirty (30) days after receipt of notice from Lessee to remedy the same. Section 2. Termination by Lessor. This Agreement shall be subject to termination by the Lessor in the event of any one or more of the following events: a) Lessor determines at a duly constituted City Council meeting that the building or property (said premises) Page 7 of 9 Item # 6 Attachment number 1 Page 8 of 9 is needed for other municipal services and serves Lessee with sixty (60) days notice of such intended use. b) Lessor determines that the premises are so extensively damaged by some casualty that it is impractical or inequitable to repair such leased premises. c) The material default by Lessee in the performance of any of the terms, covenants or conditions of this Lease Agreement, and in the failure of the Lessee to remedy, or undertake to remedy, to Lessor's satisfaction such default for a period of thirty (30) days after receipt of notice from Lessor to remedy same. d) The Lessor determines that a municipal need exists consistent with the City's charter. e) Lessee's vacating or abandoning the premises. Section 3. Exercise. Exercise of the rights of termination set forth in Sections 1 and 2 above shall be by notice to the other party. Forbearance of timely notice shall not be deemed a waiver of any breach. Section 4. Removal of Property. Upon termination of this agreement for any reason, Lessee, at its sole expense, shall remove from the Premises all signs, trade fixtures, furnishings, personal property, equipment and materials which Lessee was permitted to install or maintain under the rights granted herein. Lessor may effect such removal at Lessee's expense should Lessee fail to remove said installed property within thirty (30) days notice. Lessee agrees to pay Lessor promptly in the event of such circumstance upon presentation of a proper invoice. Section 5. Causes of Breach and Waiver. a) Neither party shall be held to be in breach of this Agreement because of any failure to perform any of its obligations hereunder if said failure is due to any cause for which it is not responsible and over which it has no control; provided, however, that the foregoing provision shall not apply to a failure of Lessee to provide the amounts of insurance contained in Article VII of this Agreement. b) The waiver of any breach, violation or default in or with respect to the performance or observance of the covenants and conditions contained herein shall not be taken to constitute a waiver of any subsequent breach, violation or default in or with respect to the same or any other covenant or condition hereof. Section 6. Attorney's Fees. In case suit is brought for recovery of the premises or because of any breach of the Lease, the prevailing party shall be entitled to a reasonable attorney's fee and costs. ARTICLE XV. NOTICE Any notice given by one party to the other in connection with the Lease shall be sent by certified mail, return receipt requested, with postage and fees prepaid: Page 8 of 9 Item # 6 Attachment number 1 Page 9 of 9 1. If to the Lessor, addressed to: City Manager City of Clearwater P. O. Box 4748 Clearwater, Florida 33758-4748 2. If to the Lessee, addressed to: Pinellas Core Management Services, Inc. 14155-58 th Street North Suite 200 Clearwater, FL 33760 ARTICLE XVI. EFFECTIVE DATE The effective date of this lease shall be the 1st (first) day of November, 2009. IN WITNESS WHEREOF, the parties hereto have set their hands and seals this , 2009. ACKNOWLEDGEMENTS: Pinellas Core Management Services lease Countersigned: CITY OF CLEARWATER By: Frank V. Hibbard William B. Horne II Mayor City Manager Approved as to form: Attest: Robert J. Surette Cynthia E. Goudeau Assistant City Attorney City Clerk day of WITNESSES as to Lessee: PINELLAS CORE MANAGEMENT SERVICES, INC. By: Elise Minkoff Board Chairperson Page 9 of 9 Item # 6 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve the Annexation, Initial Land Use Plan Designation of Residential Urban (RU), Preservation (P), and Drainage Feature Overlay and Initial Zoning Atlas Designation of Medium Density Residential (MDR) District and Preservation (P) District for 1923 N Betty Lane (Lots 5, 10, 11, and 12, together with Lot 4 less the North 150 feet of said Lot 4, Lange's Replat of Brown's Subdivision in Section 3, Township 29 South, Range 15 East); and pass Ordinances 8093-09, 8094-09 and 8095-09 on first reading. (ANX2009-07011) SUMMARY: This voluntary annexation petition involves a 1.369-acre property consisting of one vacant parcel of land. It is located on the west side of Betty Lane, approximately 178 feet north of Sunset Point Road. The applicant is requesting this annexation in order to receive water, sanitary sewer and solid waste service from the City. The Planning Department is requesting that the 0.09-acres of abutting State Street right-of-way not currently within the City limits also be annexed. The property is contiguous to existing City boundaries to the north and east. It is proposed that the property be assigned a Future Land Use Plan designation of Residential Urban (RU), Preservation (P), and Drainage Feature Overlay, and a zoning category of Medium Density Residential (MDR) and Preservation (P). 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 does not receive water service. The closest water lines are located in both the adjacent State Street and Betty Lane rights-of-way. The closest sanitary sewer line is located in the adjacent State Street right-of-way. The applicant is aware of the additional costs to extend both City water and 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 51 located at 1720 Overbrook Avenue. The City has adequate capacity to serve this property with water, 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. The proposed RU and P Future Land Use Plan categories are consistent with the current Countywide Plan designation of this property. This RU designation primarily permits residential uses at a density of 7.5 units per acre. The Planning Department and the Pinellas Planning Council are processing a map adjustment to update the Drainage Feature Overlay, making it congruent with the P designation, pursuant to a jurisdictional wetlands survey. The proposed zoning districts to be assigned to the property are the Medium Density Residential (MDR) and Preservation (P) Districts. 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 east; therefore the annexation is consistent with Florida Statutes Chapter 171.044. Cover Memo Item # 7 Review Approval: 1) Legal 2) Clerk 3) Assistant City Manager 4) Clerk 5) City Manager 6) Clerk Attachment number 1 Page 1 of 8 -? e n ST a Lnw>?y cll? Cyr WILSON RD = 0 SUN SET SPRING LA THAMES LA p J OEL LA BE,TLE m Y 0 OTTEN ST HEAVEN SENT L w? ":T= PROJECT SITE SANDY L4 =.Af 1D'r MARY I RD BY i ERIN Location Map Owner: AHS Holdings, Inc. Case: ANX2009-07011 Property Size (Acres): 1.369 Site: 1923 N Betty Lane Size R-O-w (Acres): 0.09 Land Use Zoning From : RU, P, & Drainage R-4 Feature Overlay To: RU, P, & Drainage MDR & P Atlas Page: 251 B Feature Overlay S:\Planning Departmeri D MAnnexationi - 2009\ANX2009-07011 - 1923 N Betty Lane - AHS Holdings IncuV1aps\ANX2009- 07011 Locatiori Item # 7 Attachment number 1 Page 2 of 8 tt ? ? r Ir??a ?., n .'r, ' ;~ ?# ?+ .? ?¦k ,; i `tip ', '?+ ' r * " r • ' ' a ? ' ?` ?? 'y_ "` !'P ri sFa?sr , x• ? M #..'p n A. _ A _ L 4 r a 1' A ? i {f,,F?, t r a{gti? ti s S *r( 411 5 ec, AP? - .Ma^ ?^ it 'y?` $ '? i ]'Y r t ;?`,w ? ,_ •v; / x? i *... a• w r "y • w., ?v-+t 4oo?...Y" t - iL t t y? .l 3 ?, ,. . ... 4" 6L, J -f _,hti 1. ? ? .??y. w?.- • r,-??-• etv? '? Iv?us }'T I , «?,.._ .. $ Y t ?•? 1•. ?'> , -f ?? ??k-??a? ? .,,p, , ?A?? v':•Y*K F''? ?i Y? ?' ? ??Ar yY r7 ? ? ? ^r Z,, ;l, . f ` ?? f 1J .e? ? ? J °.r + t : f r '° I '11%, R !IA r - k'r ? & 4f 7k A)k nia _ H r, , +?, cy .., t 1 y,?., a ( +1? - r } -,?li fir - r "? . F 1 1TT 'A . k*W isli Aerial Photo raph Owner: AHS Holdings, Inc. Case: ANX2009-07011 Site: 1923 N Betty Lane Property Size (Acres): 1.369 Size R-o-w (Acres): 0.09 Land Use Zoning From : RU, P, & Drainage R-4 Feature Overlay To: RU, P, & Drainage MDR & P Atlas Page: 251 B Feature Overlay S:\Plar ink Departmeri D MAnnexationi - 2009\ANX2009-07011 - 1923 N Betty Lane - AHS Holdings Inc\Maps\ANX2009- 07011 Aerial Photos aph.doc Item # 7 Attachment number 1 Page 3 of 8 io ?Z LK-j TR 2 1949:=°'N N 952 N ? ff29 31 32 950 1971 T1 ?9e.•°°;t940 .• .f.9rf{•; 28 ° ` : 47 °:.• . co N ..; ? °. ? 4 .; y 947• ? . ? .. N co ,N .. •. ^ '. =. '. ?. . •. ^ . . ;..•.934. ,: :.n. 5:`:. e.;:.: :5$:•:. ;.::?;_ , :: ? 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'':::ii4 •;.•.. .' • • :_. °.::'.. .: ''.;: •:•c. i:; `°•i • . :::.,, °°.: '. °.;, °•. 1:::..:.°.'.`• ••.•:•:.::.. :.: :;'. ::i:;'°:;.`.:;.°:' .;i:;:;°'•:;.`.'.;;;; ;:;::: e.; ` i 1901 7 0S 191 ?, . , . 0 0 o o SUNSET POINT RD 459.5 147,49 ...(S) Go 1251 60 ^ 41as) Propo ed Annexation Map Owner: AHS Holdings, Inc. Case: ANX2009-07011 Property Size (Acres): 1.369 Site: 1923 N Betty Lane Size R-o-w (Acres): 0.09 Land Use Zoning From : RU, P, & Drainage R-4 Feature Overlay To: RU, P, & Drainage MDR & P Atlas Page: 251 B Feature Overlay S:\Plar ing Departmeri D MAnnexationi - 2009\ANX2009-07011 - 1923 N Betty Lane - AHS Holdings Inc\Maps\ANX2009- 07011 Proposed Annexatiori Item # 7 Attachment number 1 Page 4 of 8 ?:r'sas R' .48 •'• P • 77 `493.7.`::':':I'.=[•, :-:° ;:-:,r,;•:; [='.`!j- -•. - :;:}93.5 °;::;?';°:°:°: ? " ;:;;;.``:::r•'-Y?93$ • `-. 00. RU SUNSET POINT RD Future Land U e Map Owner: AHS Holdings, Inc. Case ANX2009-0701 1 I Property Sze (Acres): 1.369 I Site: 1923 N Betty Lane Size R-o-w fAcres): 0.09 Land Use RU, P, & Drainage From : Feature Overlay To: RU, P, & Drainage Feature Overlay Zoning R-4 MDR & P Atlas Page 251B S:Tlanning DepartmentT D B\Annexations\ANX - 2009\ANX2009-07011 - 1923 N Betty Lane - AHS Holdings 1ncuV1aps\ANX2009- 07011 Future Land Use.doc Item # 7 Attachment number 1 Page 5 of 8 S:Tlanning DepartmentT D B\Annexations\ANX - 2009\ANX2009-07011 - 1923 N Betty Lane - AHS Holdings Inc\Maps\ANX2009- 07011 Zoninlu.doc Item # 7 Na. ° `° °:1.?6 °:; := t::'::;12?F)s .;'=:::. ,-•.=;.; :::::.': >?:::::;4::::.: °:°: r:: =:°; ° ` :;°::? ° qtr:.=:? :-,.; 19 - - \% •tl t 20 21 22 -81 JqM gg: 1949 o ° 1 ^ c ^ N ^ rn - 952 21 f •24 25 .: 26 30 31 32 z}':'•';',- i ::: °°•.'.:' '.18??,i'- ^ ( 950 1971 1Sf48,: ,.. 47 a$ 42 ° Si 4 • % .. 1° << i" & : : r ..: a 1?4 ? . I Attachment number 1 Page 6 of 8 60 it a t 10 z z so 1 TR Park Land ?1 13 2 M Undeveloped Park Land 18 :... 5W °: X2,19 [ 5 A ? s q? 1.:..=- #? C .. 182 • °??920: ?n : .. .•. ; • ..: as as 81.8°. ?2 gas°° /. :r3 ... 9 1 1 ..°° a T. 190 1 :: ° . 1901 i... 2.1 . .. e 79?J M M SUNSET POINT RD M M M 459.5 147,49 536(S) 1251 Vacant School Exi tin urroundin U e Map Owner: AHS Holdings, Inc. Case: ANX2009-07011 Property Size (Acres): 1.369 Site: 1923 N Betty Lane Size R-O-w (Acres): 0.09 Land Use Zoning From : RU, P, & Drainage R-4 Feature Overlay To: RU, P, & Drainage MDR & P Atlas Page: 251 B Feature Overlay S:\Plar ing Departmeri D MAnnexationi - 2009\ANX2009-07011 - 1923 N Betty Lane - AHS Holdings 1ncuV1aps\ANX2009- 07011 Existini Surrounding Uses.doc Item # 7 Attachment number 1 View looking east at the subject property, 1923 N Betty Lane. dA t ' f'Sr? L W .? '? I }>i'?k9 .tlt '1 f + 9y Vi, lool:imr n, ,lrthfrom ih,' ?i11, i )1' 1 ? -n 4101 F.h! i View looking north along Betty Lane. ?i 7 e q• ZE? i N' 6 , , View looking west from the subject property. 4 W M • ?i ? F r, p, ? " TY 1 a?` Hl?r View loot inLI aouth li"om thraubjectproperty. zt T ME' " ` aq I,. View looking south along Betty Lane. ANX2009-07011 AHS Holdings, Inc. 1923 N Betty Lane Item # 7 Page 1 of 2 Along Betty Lane Attachment number 1 F U{ &iyrd 5 ri ? .I !, r ly T II 4- ,5 1 i.? S. ? "? v ? I ?'T ?' .? ... •I `?y?.'F ?f?'p1?`'F? Tlr View looking south at the subject property, 1923 N Betty Lane. View looking north from the subject property. 71 Ui?k ,? h c f 4 ? 4 ?. , 1 Y View looking east from the subject property. V ic%% lool:i mg, %%est from the subject properi. ,. } / k V• ? .Y dry. k'IC '?4tt y l`' 4 F 7 View looking east along State Street View looking west along State Street. ANX2009-07011 AHS Holdings, Inc. 1923 N Betty Lane Item # 7 Page 2 of 2 Along State Street Attachment number 2 Page 1 of 1 ORDINANCE NO. 8093-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF NORTH BETTY LANE APPROXIMATELY 178 FEET NORTH OF SUNSET POINT ROAD, CONSISTING OF LOTS 5, 10, 11, 12, TOGETHER WITH LOT 4, LESS THE NORTH ONE HUNDRED FIFTY FEET OF LOT 4, LANGE'S REPLAT OF BROWN'S SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1923 NORTH BETTY LANE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF STATE STREET, 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: Lots 5, 10, 11 and 12, together with lot 4, less the north 150 feet of said Lot 4, Lange's Replat of Brown's Subdivision, according to the plat thereof, recorded in Plat Book 24, Page 74, Public Records of Pinellas County, Florida , together with the abutting right-of-way of State Street. (ANX2009-07011) 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 Item # 7 Assistant City Attorney City Clerk Ordinance No. 8093-09 Attachment number 3 Page 1 of 1 ORDINANCE NO. 8094-09 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 EAST SIDE OF NORTH BETTY LANE APPROXIMATELY 178 FEET NORTH OF SUNSET POINT ROAD, CONSISTING OF LOTS 5, 10, 11, 12, TOGETHER WITH LOT 4, LESS THE NORTH ONE HUNDRED FIFTY FEET OF LOT 4, LANGE'S REPLAT OF BROWN'S SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1923 NORTH BETTY LANE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF STATE STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN (RU), PRESERVATION (P), AND DRAINAGE FEATURE OVERLAY; 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 Lots 5, 10, 11 and 12, together with lot 4, less the Residential Urban (RU) north 150 feet of said Lot 4, Lange's Replat of Brown's Preservation (P) Subdivision, according to the plat thereof, recorded in Drainage Feature Overlay Plat Book 24, Page 74, Public Records of Pinellas County, Florida, together with the abutting right-of-way of State Street. (ANX2009-07011) 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. 8093-09. 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 # 7 Ordinance No. 8094-09 Attachment number 4 Page 1 of 1 ORDINANCE NO. 8095-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF NORTH BETTY LANE APPROXIMATELY 178 FEET NORTH OF SUNSET POINT ROAD, CONSISTING OF LOTS 5, 10, 11, 12, TOGETHER WITH LOT 4, LESS THE NORTH ONE HUNDRED FIFTY FEET OF LOT 4, LANGE'S REPLAT OF BROWN'S SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1923 NORTH BETTY LANE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF STATE STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS MEDIUM DENSITY RESIDENTIAL (MDR) AND PRESERVATION (P); 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 Lots 5, 10, 11 and 12, together with lot 4, less the north 150 feet of said Lot 4, Lange's Replat of Brown's Subdivision, according to the plat thereof, recorded in Plat Book 24, Page 74, Public Records of Pinellas County, Florida, together with the abutting right-of-way of State Street. (ANX2009-07011) Zoning District Medium Density Residential (MDR) Preservation (P) 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. 8093-09. 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 Ordinance No.18?95=b97 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve the 2010 Council Meeting schedule. SUMMARY: Generally, the 2010 City Council meetings are at 6:00 p.m. on the first and third Thursdays of each month. The accompanying work sessions are at 9:00 a.m. on the preceding Monday, unless the Monday is a holiday, in which case the work session is on Tuesday. Exceptions are: 1) no meetings held for the first Thursday in January per Council Rules. 2) no meetings held for the first Thursday in July per Council Rules. 3) the work sessions on June 14, September 13 and December 13 will begin at 1:00 p.m. due to TBRPC meetings in the morning. 4) the work sessions for the April 15 and July 15 Council meetings will be held on Tuesday, April 13 and July 13 due to TBRPC and PMI meetings on Monday of those weeks. 5) the April 1 Council meeting has been moved to Wednesday, March 31 to allow Councilmember Cretekos to attend service related to Orthodox Easter. (An alternative would be to move the meetings for April to the second and fourth Thursdays, as April is a 5 thursday month.) 6) the August 19 Council meeting has been moved to Wednesday, August 18 to allow attendance at the Florida League of Cities Annual Conference August 18 through 20. 7) the November 18 Council meeting has been moved to Tuesday, November 16 and the accompanying work session cancelled to allow attendance at the FLC's Legislative Conference. There is no need to make adjustments for Jazz Holiday in 2010 as the third weekend in October occurs prior to the third Thuursay. Review Approval: 1) City Manager 2) Clerk 3) City Manager 4) Clerk Cover Memo Item # 8 Attachment number 1 Page 1 of 1 W V C? G U 0 T - Q 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O CO N O M O N O C V C N "T CO L a) L r N L N L N L N Q L N Q C L CB CB qT r-- CO LO O Lo cn cn E E L N L N Q E Q E E E O N D L L U U U - O N O O ? O O N N N N N N L (B L (B L (B '- Q (B > : : a) a) 0 0 0 0 N N ? LL LL ? ? a< ? Z) ? a) ? 1 ? < < U) U) O O z z o o U U U U U U Ca C Ca Ca Ca C Ca Ca Ca Ca C Ca Ca C Ca Ca Ca C C -0 -0 -0 -0 -0 70 70 70 70 70 70 70 70 70 _0 _0 _0 -0 -0 Co L Co L Co L to L to L U L U L U L U L U L U L U L U L U L U L U L U L Co L Co L L L L L L L L L L L L L L L L L L L L 6 6 6 6 6 6 6 6 6 Ca 6 6 6 6 (i 6 6 6 Y Ca Ci 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 W O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 w 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ? 0) 0) 0) 3: (36 C'7 A O C'7 0 Cfl ( 00 ? N Y LO O N (D 0 C'7 1 -0 ) N N N Q O ? U U U L L Q Q N ' M Z) D L D L L U L U L U - c7 O O 0 ? -0 O -0 O O O O C n VI C: -0 O -0 N L (B L (B L (B 'L Q (B (B ") >, Z) Z) (z N ? U U > O N > O U N ? tL LL 2-1 a a a cn 0 0 z ? z 0 • Ca Ca Ca Ca - Ca Ca Ca Ca Ca M M M M M O M M ( C_ C_ C_ C_ C C: C_ C= C= C C C C C 3 C C O O O O O O O 0 0 0 0 0 0 0 0 0 0 O _ O N N C= L O 0) O 70 U O (n 70 U C= CU Z) 70 O (z U D J 70 L U U) U C_ Z) O U O O U) L - CU 70 C_ (u CU U U Item # 8 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Appoint three members to the Municipal Code Enforcement Board with the terms to expire October 31, 2012. SUMMARY: APPOINTMENT WORKSHEET BOARD: Municipal Code Enforcement Board TERM: 3 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Required RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: Whenever possible, this Board shall include an architect, engineer, businessperson, general contractor, sub-contractor & a realtor MEMBERS: 7 CHAIRPERSON: Douglas Williams MEETING DATES: 4th Wed., 3 p.m. Nov. and Dec. - TBA APPOINTMENTS NEEDED: 3 THE FOLLOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE 1. Richard Avichouser - 202 Windward Passage, #604, 33766 - Realtor/Investor Original Appointment: 10/02/03 (2nd term expires 10/31/09) Interested in reappointment: Yes 2008-2009 - (2) Absences 2. Ronald V. Daniels - 30 Turner St., Suite 802, 33756 - Commercial Real Estate Broker Original Appointment: 10/05/06 (I't term expires 10/31/09) Interested in reappointment: Yes 2008-2009- (0) Absences 3. Sheila Cole - 252 Dolphin Point, 33767 - Exec Director/Clearwater Chamber of Commerce Appointed 07/16/09 to complete term until 10/31/09 (David W. Campbell) Interested in reappointment: Yes Present at July Meeting - August Meeting Cancelled THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: Bob Luna - 774 Snug Island, Island Estates, 33767 - Mortgage & Real Estate Broker 2. Louise C. Riley - 1620 Drew St., 33755 - Retired/Financial Planner Zip codes of current members: I at 33755 I at 33756 I at 33759 2 at 33761 I at 33766 I at 33767 Cover Memo Item # 9 Current Categories: I Attorney I Banker (Retired) 1 Civil Engineer 1 Executive Director/Clearwater Beach Chamber of Commerce 1 Real Estate Acquisition/Development 1 Realtor/Investor 1 Sales Rep. (Retired) Review Approval: 1) Clerk Cover Memo Item # 9 Attachment number 1 Page 1 of 2 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: ?P (C,--\,4 2,.D 1A V fGb DOSE;e Home Address: Office Address: Zo a Lo Nb ? ii e,.D )04's S 4? --I* 6M I G - s "1 D M? ?'? S? cL_w-'Q zip ,33>.67 _7?0 NEON zip 3W -5j, Telephone: y'15 S 4 9? Telephone: 3 cv q--l u C-I Cell Phone: 9'0`F" 1S &/ E-mail Address: 0-$0 05E@bT_ T, N ST How long a resident of Clearwater? ! o? Occupation: 72:0A L- Est w VesT Employer: 54'c- r= Field of Education: ?R s mss ' If retired, former occupation: Community Activities: Other Work Experience: -D_ic q LTO Q_ I NSV (L+ ti LS -3u t t,_p1 !Z Other Interests: Board Service (current and past): ? c9 N F i7 (ti) E_ 0 C_ 4 L P LA N N 1,,V 11--) C. l=oS?? ??,.po 2G?NIE?T ? Additional Comments: Board Preference: 0 6EA)C- Date: Sig n6? 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 applicati at City Hall, 2nd Floor, 112 S. Osceola Avenue. SEP 23 OFFICIAL RECORDS ANdtem # 9 LEGISLATIVE SRVCS DEPT Attachment number 1 Page 2 of 2 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? 'tO {? FiL a B f3-hq ? n) C-C, M 0U PIr N C.C Lo ?T H F K r S"T t V c R Co?7? c 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? D 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? BU ? L 13t?n f iZs ecF-L sTq iE 61F /?£4 t a?yC E 4. Why do you want to serve on this Board? ?o C9fL/6 (?3jc1C Cs?MMVNtP? Name: t Q-K 69-0 -fq,\II G t•-OLZS G(? Board Name: C©IDe ?^? ?? r?C6Mcti r Item # 9 Aug 20 09 09:13a Ronald Daniels 727-462_5418 Attachment number 2 Page P& 2 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: Ronald V Daniels Home Address: 30 Turner St #802 Clearwater.Fl Zip 33756 _ Telephone:727-446-0881 Cell Phone 727-515-8597 How long a resident of Clearwater? 34 yrs Occup; Commercial Real Estate Broker Field of Education: Office & Mailing Address: 611 S Ft Harrison Ave #332 Clearwater, FI Zip 33756 Office Telephone: E-mail Address:rvjd12@hotmail.com Empl; Coast Commercial Real Estate Services Other Work Experience: Business, Real Estate,Finance,RF Engineering & Consulting If retired, former occupation: Active Community: Politics Other Interests:Travel by motorhome, Boating, and Hiking Board Service (current and past): Board Preference: Code Enforcement Board Clearwater Whatever board is available and needs my help Additional Comments: Signed: Date: August 20,2009 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 our applictionat_City Hall, 2nd Floor, 112 S. Osceola Avenue. AUG 2 u 2008 Item # 9 OF?iL At_ t ) k r Aug 20 09 09:13a Ronald Daniels 727-462-5418 Attac ant number 2 Page of 2 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? To hear cases of code violations and to determine their merit and if guilty appropriate fines 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Yes I am a current member 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? am a current member and have almost 2 years of board experience 4. Why do you want to serve on this Board? As a Clearwater resident I feel its my obligation to contribute some time to serve to better my community Name: Ronald V Daniels Board Name:Code Enforcement Item # 9 07/09/2009 14:37 7274437812 CLWBEACHCHAMBE AttaVA(Mt nuner 3 Page 1 of 2 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Home Address: 5 I bm Telephone: ?P`7. q41. I 'R19 Cell Phone: 7 ') q y , a(.S 1 Office Address: ,,,j &L- U6 w, A wa14-x- 6 t? a ? ?, Zip S-3 -)47 Telephone: -?X q.q . 7 4, U 0 E-mail Address: 6jalb to 611 no- How long a resident of earwater? S4 rtcz 19 18 1-4 .i x7a 0-1 occupation:Loor H s- Community Activities: _ Gcu'<c 4ss? , i?.?L . T c,? ?4 ?, ?n Horw? ??? $ r 6 c9d?' Pis 3 -.?. 'Yo u?lr?r' ?a Other Interests: 5?, a.I ,r z 'A- kt. Al-4- .- W9- 4 C3ccupa#ion- ew -jug rec { ?- Employer. M a? Field of Education: Other Work Experience nor . CA%sl no 0-8 © eCC_AA 3d4%S car//4 . R'. ?..t?-- . i rt Snr? l?? ?. ? i1s?P , ??t If retired, former t-v?s Board Service (current and past): . H.S. » C".,?as?ltr.a?c kris ?' ?S?w41o.f'? ?Qi qtO?.? `?OKFw.i-?4?1 ?(?t3 ?.3E: L /qA ? r t1 t"1 ?. lJbf ?7?6d ? ?prM l 4 Board Preference: Additional Comments: X t4j>M -rb Srr?v?- Mu A114 d? I? era a .?- AIr G p Cmt ,e • L , d-or t t d owe r ?! p... 4 (al rt s f7 . ` .. signed. Gate: AF10-9 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_ 4. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue- r1 JUL 92D Item # 9 of FICIAI F i) EEt S(f'+r r{ r 07/09/2009 14:37 7274437812 CLWBEACHCHAMBE AttaBAka tit nOaer 3 Page 2 of 2 BOMD QUES 1ONNAIRE 1. What is your understanding of the board's duties and responsibilities? s r•? jg ? Co ? 2. Have you ever observed aboard meeting either in person or on C-View, the City's N station? 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? 4. Why do you want to serve on this Board? 1+ ?a{ ref, a i. ??... Lr-2_ P1ri-t ra?-r ? ?. ?- j'?.?rd?.???- ? Ga?-,r.?? ? !i-?P J?'t ?.s r?? r n ?? d Name: Board Name; Item # 9 Attachment number 4 Page 1 of 2 Name CITY OF CLEARWATER - APPLICATION FOR ADVISORY BC jV1:D (must be Clearwater resident) " L 1 „a e.,d ISM Home Addreams 6 6C Telephone: Cell Phone: 7r?7/ ?.?3 f How long a resident of ClearwE Occupation: /`74ft(??' Field of Education: If retired, former occupation: Offi ddress: OFFICIAL RECORDS AND "ISLAWE SRVCS OUT zip Telephone: E-mail Address: mployer: /, C) AJA e)A? 6A /L Celt--710' Other Work Experience: --- a..?- 'e v , Community Activities: ,r / S ,/i`?"?'L` ?? j ?df'? ?rl''I ?3 Y- Other Interests: Board Service (current and past): Additional Comments Signed: Date: vle k_ 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. Item # 9 Attachment number 4 Page 2 of 2 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? 4. Why do you want to serve on this Board? -.S ?? Name: , c Board Name: Item # 9 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? Attachment number 5 Page 1 of 2 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) ° '' ,mow }3 Name: L D U i <c IL Home Address: 110 9 6 0 0&:tcJ 5F 011LM ATEAL zip 33155 Telephone: 117 _776 Office Address: zip Telephone: Cell Phone: E-mail Address: How long a resident of Clearwater? 32 D!! L,9 S Occupation: R L T-12 t.:F_0 Employer: Field of Education: ?/?Lc=S 1 N SU0e&n/cVL:i r / ti Ain, A,L P A 6¢-1041141C Other Work Experience: If retired, former occupation: ?/ W A k/C ,44 4- ?W dj C K Community Activities: (7o Pg- G= ?/ F r? 2n?,= .v r A /jA/K,,;, 0Wr i2 Lu o yA'i Other Interests: & i 424:f-A a',-? 55t 7 S - r 2 oO tAI /S GtJOLSVW/ AA1,0jils Z- Board Service (current and past): eQ,2LF Gr A! Fd/t 1 ? N1- Board Preference: 00,o.- Z AI/ Fo12 06' Af 4?f Additional Comments: Signed: Date: 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. Item # 9 P Attachment number 5 Page 2 of 2 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? Sys T/-J A y- 0z),06 5 i996 L ?l/fyRC?? 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? L= S 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? %As r ? x P? ?.L a??? ,.r 4. Why do you want to serve on this Board? .?,U 5?F ,-Liz?- TAE C$.Ty a,= 9XSX2W / ",C- Name: t- D u, s L= 0. , ?0,1 46zY Board Name: Oa for G=-N/=U2L*c r19?,?1 Item # 9 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 8044-09 on second reading, amending the Community Development Code relating to resort attached dwellings and overnight accommodations. SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 10 Attachment number 1 Page 1 of 13 ORDINANCE NO. 8044-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, MAKING AMENDMENTS TO THE COMMUNITY DEVELOPMENT CODE RELATING TO RESORT ATTACHED DWELLINGS AND OVERNIGHT ACCOMMODATIONS BY AMENDING ARTICLE 2, "ZONING DISTRICTS", "CHART 2-100 PERMITTED USES"; BY AMENDING ARTICLE 2, "ZONING DISTRICTS", SECTION 2-703.M. AND SECTION 2-704.L. TO ADD FLEXIBILITY CRITERIA FOR OVERNIGHT ACCOMMODATIONS ACCESSORY USES; BY AMENDING ARTICLE 2, "ZONING DISTRICTS", SECTION 2-801.1, "MAXIMUM DEVELOPMENT POTENTIAL" TO ESTABLISH THE MAXIMUM DEVELOPMENT POTENTIAL FOR RESORT ATTACHED DWELLINGS USE IN THE TOURIST DISTRICT; BY AMENDING ARTICLE 2, "ZONING DISTRICTS", SECTION 2-802, "TABLE 2-802", AND SECTION 2-803, "TABLE 2-803" TO ADD THE RESORT ATTACHED DWELLING USE, AND CREATING A NEW SUBSECTION 2-802.0 AND SUBSECTION 2- 803.1 TO CREATE THE FLEXIBILITY CRITERIA FOR SAME, AND RELETTERING SUBSEQUENT SECTIONS AS APPROPRIATE; BY AMENDING ARTICLE 2, "ZONING DISTRICTS", SECTION 2-802.K AND SECTION 2-803.1 TO ADD FLEXIBILITY CRITERIA FOR OVERNIGHT ACCOMMODATIONS ACCESSORY USES; BY AMENDING SECTION 8-102, "DEFINITIONS", BY ADDING A DEFINITION FOR DWELLINGS, RESORT ATTACHED; CERTIFYING CONSISTENCY WITH THE CITY'S COMPREHENSIVE PLAN AND PROPER ADVERTISEMENT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater adopted a new Community Development Code on January 21, 1999 which was effective on March 8, 1999, and WHEREAS, the City of Clearwater desires for the Community Development Code to function effectively and equitably throughout the City, and WHEREAS, it is appropriate to define and provide for the resort attached dwelling use as a permitted use within the Tourist District in order to meet a need for varied configurations and room rates for tourist accommodations, and WHEREAS, the City of Clearwater recognizes that overnight accommodation operators desire to provide additional amenities to their clients, and WHEREAS, the City of Clearwater wishes to allow accessory uses within resort attached dwelling and overnight accommodation projects within certain parameters, and WHEREAS, the City of Clearwater has determined where the Community Development Code needs clarification and revision, now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: -1- OrdifteM go1®J44-09 Attachment number 1 Page 2 of 13 Section 1. That Article 2, Zoning Districts, "CHART 2-100 Permitted Uses", of the Community Development Code, be, and the same is hereby amended to read as follows: CHART 2-100 PERMITTED USES Use Categories LDR LMDR MDR MHDR HDR MHP C T D O I IRT OSR P CRNCOD IENCOD Residential Accessory dwellings x X X X X X Attached dwellings x X X X X X X Community residential homes x X X X X X X X Detached dwellings x X X X X X X X Mobile homes x Mobile home arks x Residential infill projects x X X X X X X Nonresidential Adult uses x X Airport x Alcoholic beverage sales x X X Animal grooming and or boarding X X X Assisted living facilities x X X X Automobile service stations x X Cemeteries X Comprehensive infill redevelopment project CIRP X X X X X X X Congregate care x X X X Convention center x Educational facilities x X X X Governmental uses x X X X X X Halfway houses x Hospitals x Indoor recreation/entertainment x X X X Light assembly x Manufacturing X Marinas X Marinas and marina facilities x X X X Medical clinic x X X X Mixed use x X X X Nightclubs, taverns and bars x X X X Non-residential off-street parking x X X X Nursing homes x X X X Offices x X X X X X Off-street parking x X Open space x Outdoor recreation/entertainment x X X X Outdoor retail sales, display and/or ,storage x X -2- Ordiftelm go1®J44-09 Attachment number 1 Page 3 of 13 Overnight accommodations X X X X X X X X Parking garages and lots X X X X X X Parks and recreation facilities X X X X X X X X X X X X Places of worship X X X X Problematic uses X Public facility X X Publishing and printing X Public transportation facilities X X X X X X X Research and technology use X Residential shelters X X X Resort Attached Dwellings X Restaurants X X X X X X Retail sales and services X X X X X X X X RV parks X Salvage yards X Schools X X X X X X X Self-storage warehouse X X Sidewalk vendors X X Social and community centers X X X X Social/public service agencies X X X X Telecommunications towers X X X X X TV/radio studios X X Utility/infrastructure facilities X X X X X X X X X X X X X X X Vehicle sales/displays X X Vehicle sales/displays, limited X X Vehicle sales/displays, major X Vehicle service X Vehicle service, limited X Vehicle service, major X Veterinary offices X X X X Wholesale/distribution/warehouse facility X Section 2. That Article 2, "Zoning Districts", Division 7, "Commercial District ("C")", subsection 2-703.M, "Overnight accommodations", of the Community Development Code, be, and the same is hereby amended to read as follows: Section 2-703. Flexible standard development. *********** Flexibility criteria: *********** -3- OrdifteUlm go1®J44-09 Attachment number 1 Page 4 of 13 M. Overnight accommodations. *********** 7. Accessory uses: a. Accessory uses must be incidental, subordinate, and customarily accessory to overnight accommodations; b. The maximum floor area for accessorv uses located within the buildina interior shall be limited to 10% of the gross floor area of the development; C. Signaqe for any accessory use shall be subordinate to and incorporated into the primary freestanding signage for the overnight accommodation use. In no case shall more than 25% of the sign area be dedicated to the accessory uses. Section 3. That Article 2, "Zoning Districts", Division 7, "Commercial District ("C")", subsection 2-7041, "Overnight accommodations", of the Community Development Code, be, and the same is hereby amended to read as follows: Section 2-704. Flexible development. Flexibility criteria: L. Overnight accommodations. *********** *********** *********** 8. Accessory uses: a. Accessory uses must be incidental, subordinate, and customarily accessory to overniaht accommodations: b. Accessory uses located within the building interior may occupy between 10% and 15% of the gross floor area of the development, but only when additional parking is provided for that portion of the accessory uses which exceeds 10%. The required amount of parking shall be calculated by using the minimum off-street parking development standard for the most intensive accessory use(s). Where there is a range of parking standards, the lowest number of spaces allowed shall be used to calculate the additional amount of off-street parking required for the project. In projects where the interior accessory uses exceed 15% of the building gross floor area, all interior accessory uses shall be considered additional primary uses for purposes of calculating development potential and parking requirements. C. Signaqe for any accessory use shall be subordinate to and incorporated into the primary freestanding signage for the overnight accommodation use. In no case shall more than 25% of the sign area be dedicated to the accessory uses. -4- OrdifteM go1®J44-09 Attachment number 1 Page 5 of 13 Section 4. That Article 2, "Zoning Districts", Division 8, "Tourist District (7")", Section 2-801.1, "Maximum Development Potential", of the Community Development Code, be, and the same is hereby amended to read as follows: Section 2-801.1. Maximum development potential. The Tourist District ("T") may be located in more than one land use category. It is the intent of the T District that development be consistent with the Countywide Future Land Use Plan as required by state law. The uses and development potential of a parcel of land within the T District shall be determined by the standards found in this Development Code as well as the Countywide Future Land Use Designation of the property, including any acreage or floor area restrictions set forth in the Rules Concerning the Administration of the Countywide Future Land Use Plan, as amended from time to time. For those parcels within the T District that have an area within the boundaries of and governed by a special area plan approved by the City Council and the countywide planning authority, maximum development potential shall be as set forth for each classification of use and location in the approved plan. Development potential for the Countywide Future Land Use Designations that apply to the T District are as follows: Maximum Maximum FloorArea Ratio/ Maximum Overnight Countywide Dwelling Impervious Surface Ratio Accommodations Future Land Units/Resort Units PerAcre Attached Use Dwelling Units Overnight Overnight N R id ti l B Designation A d ti A d ti on es en a ase Alt ti perAcre of ccommo a ons ccommo a ons Uses erna ve Land (Base) (Alternative) FAR 2.0/ISR.95 Less than one acre: 70 Between one Resort Facilities 30 dwelling FAR LOASR.95 FAR 3.0/ISR.95 FAR LOASR.95 50 acre and three acres: High units per acre 90 Greater than FAR 4.0/ISR.95 three acres: 110 * Or as set forth in Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines, the special area plan governing Clearwater Beach adopted by Ord. No. 6689-01 and as amended. Section 5. That Article 2, "Zoning Districts", Division 8, "Tourist District (7")", Section 2-802, "Table 2-802", of the Community Development Code, be, and the same is hereby amended to read as follows: Section 2-802. Flexible standard development. The following uses are Level One permitted uses in the T District subject to the standards and criteria set out in this section and other applicable provisions of Article 3. -5- OrdifteM go1®J44-09 Attachment number 1 Page 6 of 13 Table 2-802. "T" District Flexible Standard Development Standards Use Min. Lot Area Min. Lot Width Max. Height Min. Setbacks I Density Min. Off-Street (sq. ft.) (A) (A) l (ft) ? parking Front Side Rear Accessory Dwellings n/a n/a n/a n/a n/a n/a 30 acre units/ 1/unit Alcoholic Beverage Sales 5,000 50 35 15 10 20 n/a 5 per 1,000 GFA Attached Dwellings 10,000 100 35-- 10-- 10 10 30 2 per unit 50 15 20 units/acre Governmental Uses (2) 10,000 100 35-- 10-- 0-- 10-- n/a 3-4/1,000 GFA 50 15 10 20 Indoor 5,000 50 35-- 0--15 0-- 20 n/a 10 per 1,000 GFA Recreation/Entertainment 100 10 Medical Clinic 10,000 100 10 20 20 2--3/1,000 GFA 50 15 Mixed Use 10 000 50-- 35-- 0--15 0-- 10-- 30 Based upon use , 100 50 10 20 units/acre requirements Nightclubs 5,000 50 35 15 10 20 n/a 10 per 1,000 GFA Non-Residential Off-Street n/a n/a n/a 25 5 10 n/a n/a Parking Offices 10,000 100 35-- 10-- 0-- 10-- n/a 3-4 spaces per 50 15 10 20 1,000 GFA 2.5 spaces per 1,000 sq. ft. of lot area or as determined by Outdoor 5 000 50 35 10-- 10 20 n/a the community Recreation/Entertainment , 15 development director based on TIE Manual standards Overnight 20,000 100-- 35-- 10-- 0-- 10-- 40 1.2 per unit Accommodations 150 50 15 10 20 rooms/acre Parking Garages and Lots 20,000 100 50 25 10 20 n/a n/a 1 per 20,000 SF land area or as determined by the Parks and Recreation n/a n/a 50 25 10 20 n/a community Facilities development coordinator based on TIE Manual standards Public Transportation Facilities (3) n/a n/a 10 n/a n/a n/a n/a n/a -6- OrdifteM go1®J44-09 Attachment number 1 Page 7 of 13 Resort Attached Dwellings 10,000 100 35--50 10--15 10 10--20 30 1.5 per unit units/acre Restaurants 5,000-- 50-- 25-- 10-- 0-- 10-- n/a 7-15 spaces per 10,000 100 35 15 10 20 1,000 GFA Retail Sales and Services 5,000-- 50-- 35-- 10-- 0-- 10-- n/a 4--5 spaces per 10,000 100 50 15 10 20 1,000 GFA Sidewalk Vendors n/a n/a n/a n/a n/a n/a n/a n/a Social and Community 5,000-- 50-- 35-- 10-- 0-- 10-- n/a 4--5 spaces per Center 10,000 100 50 15 10 20 1,000 GFA Utility/Infrastructure Facilities (4) n/a n/a n/a 25 10 10 n/a n/a (1) Specific standards for the Old Florida District and the Marina District that supersede the above regulations are set forth in Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines. (2) Governmental uses shall not exceed five acres. Any such use, alone or when added to contiguous like uses which exceed five acres shall require a land use plan map amendment to Institutional which shall include such uses and all contiguous like uses. (3) Public transportation facilities shall not exceed three acres. Any such use, alone or when added to contiguous like uses which exceed three acres shall require a land use plan map amendment to Transportation/Utility which shall include such uses and all contiguous like uses. (4) Utility/infrastructure uses shall not exceed three acres. Any such use, alone or when added to contiguous like uses which exceed three acres shall require a land use plan map amendment to Transportation/Utility which shall include such uses and all contiguous like uses. Section 6. That Article 2, "Zoning Districts", Division 8, "Tourist District (7")", subsection 2-802.K, "Overnight accommodations", of the Community Development Code, be, and the same is hereby amended to read as follows: Section 2-802. Flexible standard development. *********** Flexibility criteria: *********** K. Overnight accommodations. *********** 10. Accessory uses: a. Accessorv uses must be incidental. subordinate. and customarilv accessorv to overnight accommodations: b. The maximum floor area for accessory uses located within the building interior shall be limited to 10% of the gross floor area of the development. C. Signage for any accessory use shall be subordinate to and incorporated into the primary freestanding signage for the overnight accommodation use. In no case shall more than 25% of the sign area be dedicated to the accessory uses. d. Those developments that have obtained additional density from the Destination Resort Density Pool established in Beach by Design are not subject to the reauirements set forth in Sections 2-802.K.10.a - c. -7- OrdifteM 1 01®)44-09 Attachment number 1 Page 8 of 13 Section 7. That Article 2, "Zoning Districts", Division 8, "Tourist District (7")", Section 2-802, "Flexible standard development", of the Community Development Code, be, and the same is hereby amended to add subsection 2-802.0, "Resort attached dwellings" and re-letter "Restaurants" as subsection 2-802.P and the subsequent sections as appropriate: Section 2-802. Flexible standard development. Flexibility criteria: 0. Resort attached dwellinas. *********** *********** 1. Height: a. The increased height results in an improved site plan or improved design and appearance; b. The increased height is necessary to allow the improvement of off-street parking on the ground floor of the residential building_ 2. Off-street parking: Off-street parking within the footprint of the residential building is designed and constructed to create a street level facade comparable to the architectural character and finishes of a residential building without parking on the ground level; 3. Front setback: a. The reduction in front setback contributes to a more active and dynamic street Il i b. The reduction in front setback results in an improved site plan or improved design and appearance; 4. Rear setback: a. The reduction in rear setback does not prevent access to the rear of any building by emergency vehicles; b. The reduction in rear setback results in an improved site plan, more efficient parking or improved design and appearance; C. The reduction in rear setback does not reduce the amount of landscaped area otherwise required. 5. The design of all buildings complies with the Tourist District design guidelines in Division 5 of Article 3. 6. Accessory uses: a. Accessory uses, including but not limited to restaurants, snack bars, and sundries shops, must be incidental and subordinate to the primary use, and the maximum floor area for interior accessorv uses shall not exceed. in the aggregate, 10% of the building footprint. b. No signage shall be visible from outside of the development. P9. Restaurants. *********** -8- OrdifteM go1®J44-09 Attachment number 1 Page 9 of 13 Section 8. That Article 2, "Zoning Districts", Division 8, "Tourist District ("T")", Section 2-803, "Table 2-803", of the Community Development Code, be, and the same is hereby amended to read as follows: Section 2-803. Flexible development. The following uses are Level Two permitted uses permitted in the Tourist "T" District subject to the standards and criteria set out in this section and other applicable provisions of Article 3. Tablet-803. "T" Flexible Development Standards Min. Min. Max Min Min Min (1) Use Lot Lot . Height . Front . Side . Rear Density Min. UJJ-Street Area Width ft? ft? ft? ft? Parking (sq. ft. (ft) Alcoholic Beverage Sales 5,000 50 0--15 0--10 10--20 n/a 5 per 1,000 GFA 100 Attached Dwellings 5,000-- 50-- 35-- 0--15 0--10 10--20 30 2 per unit 10,000 100 100 units/acre 2 spaces per attached dwelling unit and as determined by the 30 community Comprehensive Infill n/a n/a n/a n/a n/a n/a units/acre, development Redevelopment Project 40 coordinator for all rooms/acre other uses based on the specific use and/or ITE Manual standards Limited Vehicle Sales and 5 000 50 35-- 0--15 0--10 10--20 n/a 4--5 spaces per 1,000 Display , 100 GFA Marinas and Marina 51000 50 25 10--15 0--10 10--20 n/a 1 space per 2 slips Facilities Mixed Use 5,000-- 50-- 35-- 0--15 0--10 0--20 30 Based upon use 10,000 100 100 units/acre requirements Nightclubs 5,000 50 100 0--15 0--10 10--20 n/a 10 per 1,000 GFA Offices 10,000 100 0--15 0--10 10--20 n/a 3-4 per 1,000 100 GFA 2.5 spaces per 1,000 SQ FT of lot area or as determined by the Outdoor 5,000 50 35 5--15 0--10 10--20 n/a community Recreation/Entertainment development coordinator based on ITE Manual standards Overnight 10,000- 100-- 35-- 0--15 0--10 0--20 40 1-1.2 per unit Accommodations 20,000 150 100 rooms/acre Resort Attached 5,000-- 50-- 35-- 30 0--15 0--10 10--20 1.5 per unit Dwellings 10,000 100 100 units/acre -9- OrdifteM go1®J44-09 Attachment number 1 Page 10 of 13 Restaurants 5,000-- 50-- 25-- 0--15 0--10 10--20 n/a 7--15 spaces per 1,000 10,000 100 100 GFA Retail sales and services 5,000-- 50-- 35-- 0--15 0--10 10--20 n/a 4--5 spaces per 1,000 10,000 100 100 GFA (1) Specific standards for the Old Florida District and the Marina District that supersede the above regulations are set forth in Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines. Section 9. That Article 2, "Zoning Districts", Division 8, "Tourist District (7")", subsection 2-803.1, "Overnight accommodations", of the Community Development Code, be, and the same is hereby amended to read as follows: Section 2-803. Flexible development. *********** Flexibility criteria: *********** Overnight accommodations. *********** 11. Accessory Uses: a. Accessorv uses must be incidental. subordinate. and customarilv accessorv to overnight accommodations; b. Accessory uses located within the building interior may occupy between 10% and 15% of the gross floor area of the development, but only when additional parking is provided for that portion of the accessory uses which exceeds 10%. The required amount of parking shall be calculated by using the minimum off-street parking development standard for the most intensive accessory use(s). Where there is a range of parking standards, the lowest number of spaces allowed shall be used to calculate the additional amount of off-street parking required for the project. In projects where the interior accessory uses exceed 15% of the building gross floor area, all interior accessory uses shall be considered additional primary uses for purposes of calculating development potential and parking requirements. C. In addition to the requirements above, for those projects that request additional rooms from the Hotel Density Reserve established in Beach by Design and whose interior accessory uses are between 10% and 15% of the gross floor area of the proposed building, density shall be calculated as follows: i. Calculate the maximum number of units allowed by the base density; ii. Calculate the maximum number of units that may be allocated from the Hotel Density Reserve established in Beach by Design; iii. Add the fiaures determined in i. and ii. to determine the total number of units allowed for the site; iv. Divide the total number of units allowed, as calculated in iii., by the total land area to determine the resulting units per acre for the project site; V. Determine the total floor area of all interior accessory uses exceeding 10% of the gross floor area of the proposed building; -10- OrdifteM go1®)44-09 Attachment number 1 Page 11 of 13 vi. Subtract the fiaure determined in v. from the total land area. and divide this difference by 43,560 to determine the net acreage; vii. Multiply the net acreage derived in vi. by the applicable resulting units per acre figure determined in iv. The resulting product is the maximum number of rooms allowable for the project. viii. The final allocation of rooms from the Hotel Density Reserve shall be determined by multiplying the net acreage determined in vi. by the base density and subtracting this product from the maximum number of rooms allowable for the project as determined in vii. d. Signage for any accessory use shall be subordinate to and incorporated into the primary freestanding signage for the overnight accommodation use. In no case shall more than 25% of the sign area be dedicated to the accessory uses. e. Those developments that have obtained additional density from the Destination Resort Density Pool established in Beach by Design are not subject to the requirements set forth in Sections 2-803.1.1 1.a - d. Section 10. That Article 2, "Zoning Districts", Division 8, "Tourist District (7")", Section 2-803, "Flexible development', of the Community Development Code, be, and the same is hereby amended to add subsection 2-803.J, "Resort attached dwellings" and re-letter "Restaurants" as subsection 2-803.K and the subsequent sections as appropriate: Section 2-803. Flexible development. *********** Flexibility criteria: *********** J. Resort attached dwellinas. 1. Lot area and width: The reduction in lot area will not result in a building which is out of scale with existing buildings in the immediate vicinity of the parcel proposed for development; 2. Height: a. The increased height results in an improved site plan or improved design and appearance; b. The increased height is necessary to allow the improvement of off-street parking on the ground floor of the residential building, 3. Front setback: a. The reduction in front setback contributes to a more active and dynamic street Ili L b. The reduction in front setback results in an improved site plan or improved design and appearance; 4. Side and rear setbacks: a. The reduction in side and rear setback does not prevent access to the rear of any building by emergency vehicles; b. The reduction in side and rear setback results in an improved site plan. more efficient parking or improved design and appearance; -11- OrdifteM go1®J44-09 Attachment number 1 Page 12 of 13 5. Off-street parking: Off-street parking within the footprint of the residential building is designed and constructed to create a street level facade comparable to the architectural character and finishes of a residential building without parking on the ground level. 6. The design of all buildings complies with the Tourist District design guidelines in Division 5 of Article 3. 7. Accessory uses: a. Accessory uses, including but not limited to restaurants, snack bars, and sundries shops, must be incidental and subordinate to the primary use, and the maximum floor area for interior accessory uses shall not exceed, in the aggregate, 15% of the building footprint. b. No signage shall be visible from outside of the development. KJ. Restaurants. *********** Section 11. That Article 8, "Definitions and Rules of Construction", Section 8-102, "Definitions", of the Community Development Code, be, and the same is hereby amended to read as follows: Section 8-102. Definitions. *********** Dwellings, resort attached means a dwelling unit located in the Tourist (T) zoning district that shares one or more common walls with at least one other dwelling unit and the occupancy of which may occur or which may be offered or advertised as being available for any term. *********** Section 12. Amendments to the Community Development Code of the City of Clearwater (as originally adopted by Ordinance No. 6348-99 and subsequently amended) are hereby adopted to read as set forth in this Ordinance. Section 13. The City of Clearwater does hereby certify that the amendments contained herein, as well as the provisions of this Ordinance, are consistent with and in conformance with the City's Comprehensive Plan. Section 14. Should any part or provision of this Ordinance be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the Ordinance as a whole, or any part thereof other than the part declared to be invalid. Section 15. Notice of the proposed enactment of this Ordinance has been properly advertised in a newspaper of general circulation in accordance with applicable law. -12- OrdifteM 1 o1®J44-09 Attachment number 1 Page 13 of 13 Section 16. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING AS AMENDED 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 -13- OrdifteM go1®J44-09 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 8090-09 on second reading, annexing certain real property whose post office address is 1520 South Highland Avenue 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 # 11 Attachment number 1 Page 1 of 1 ORDINANCE NO. 8090-09 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE WEST SIDE OF SOUTH HIGHLAND AVENUE APPROXIMATELY 295 FEET SOUTH OF NURSERY ROAD, CONSISTING OF LOTS 15, 16 AND THE SOUTH FIVE FEET OF LOT 17 AND NORTH FIVE FEET OF LOT 14, BLOCK B, SCOTIA HEIGHTS, WHOSE POST OFFICE ADDRESS IS 1520 SOUTH HIGHLAND AVENUE, 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: Lots 15, 16 and south five feet of Lot 17 and north five feet of Lot 14, Block B, Scotia Heights, according to the plat thereof as recorded in Plat Book 10, Page 10, Public Records of Pinellas County, Florida. (ANX2009-07010) 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 Ordinance No.l$'0'9 U l Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 8091-09 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1520 South Highland Avenue, upon annexation into the City of Clearwater, as Residential Low (RL). SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 12 Attachment number 1 Page 1 of 1 ORDINANCE NO. 8091-09 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 SOUTH HIGHLAND AVENUE APPROXIMATELY 295 FEET SOUTH OF NURSERY ROAD, CONSISTING OF LOTS 15,16 AND THE SOUTH FIVE FEET OF LOT 17 AND NORTH FIVE FEET OF LOT 14, BLOCK B, SCOTIA HEIGHTS, WHOSE POST OFFICE ADDRESS IS 1520 SOUTH HIGHLAND AVENUE, 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 Lots 15, 16 and south five feet of Lot 17 and Residential Low (RL) north five feet of Lot 14, Block B, Scotia Heights, according to the plat thereof as recorded in Plat Book 10, Page 10, Public Records of Pinellas County, Florida. (ANX2009-07010) 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. 8090-09. 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 Ordinance No. 8091-09 Item # 12 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 8092-09 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1520 South Highland Avenue, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 13 Attachment number 1 Page 1 of 1 ORDINANCE NO. 8092-09 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 SOUTH HIGHLAND AVENUE APPROXIMATELY 295 FEET SOUTH OF NURSERY ROAD, CONSISTING OF LOTS 15, 16 AND THE SOUTH FIVE FEET OF LOT 17 AND NORTH FIVE FEET OF LOT 14, BLOCK B, SCOTIA HEIGHTS, WHOSE POST OFFICE ADDRESS IS 1520 SOUTH HIGHLAND AVENUE, 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 Lots 15, 16 and south five feet of Lot 17 and north Low Medium Density five feet of Lot 14, Block B, Scotia Heights, according Residential to the plat thereof as recorded in Plat Book 10, Page (LMDR) 10, Public Records of Pinellas County, Florida. (ANX2009-07010) 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. 8090-09. 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 Ordinance No.le?l# 913 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Continue to October 22, 2009 second Reading of Ordinances 8093, 8094, 8095 - ANX2009-07011 1923 N Betty Lane SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 14 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: City Manager Verbal Reports SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 15 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Hotel Density SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 16 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Problematic Uses - Councilmember Gibson SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 17 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Reclaimed Water Strategy and Implementation SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 18 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Side Setbacks for Docks SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 19 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Timeframe for Comprehensive Review of the Sign Ordinance SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 20 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Other Council Action SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 21 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: FLC Hometown Hero - Rebecca O'Hara, FLC Legislative Director SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 22 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: Hispanic Heritage Month Proclamation SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 23 Meeting Date:9/28/2009 Work Session Council Chambers - City Hall SUBJECT / RECOMMENDATION: October is Community Planning Month Proclamation SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 24