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03/15/2010 WORK SESSION AGENDA Council Chambers - City Hall 3/15/2010 - 9:00 AM 1. Presentations 1.1Service Awards Attachments 2. Office of Management and Budget 2.1Amend the City’s fiscal year 2009/10 Operating and Capital Improvement Budgets at First Quarter and pass Ordinances 8166-10 and 8167-10 on first reading. Attachments 3. Economic Development and Housing 3.1Authorize a 30-year, three percent, $545,000 loan, with a five-year deferment, to Pine Berry Senior Limited Partnership, to acquire and develop real property located at 1225 Highland Avenue, Clearwater, Florida, as affordable rental housing for seniors, enter into a mortgage and authorize the appropriate officials to execute same. (consent) Attachments 4. Financial Services 4.1Appoint an Audit Committee, consisting of a Councilmember, a citizen and three city staff, for five year terms in compliance with Section 218.391, Florida Statutes. Attachments 4.2Direct staff to proceed with steps neccessary to redeem in full City of Clearwater, Florida, Improvement Revenue Refunding Bonds, Series 2001 on February 1, 2011 and to transfer $7,570,000 of unrestricted reserves ($4,600,000 from the Special Development Fund and $2,970,000 from the Central Insurance Fund) to the General Fund for transfer to the debt service fund to be used to redeem all outstanding principal of these bonds on February 1, 2011. (consent) Attachments 4.3Approve the purchase of property and equipment breakdown insurance from April 1, 2010 through April 1, 2011, at the level of insurance provided for in this agenda item, including a $60 million limit and $30 million Flood limit, at amount not to exceed $2,300,000 and authorize the appropriate officials to execute same. (consent) Attachments 4.4Approve payment in an amount not to exceed $35,000, for resolution of City claim 10000004, and authorize the appropriate officials to execute same. (consent) Attachments 5. Marine and Aviation 5.1Approve a monthly recreational license agreement between the City of Clearwater and recreational boat owners at the Downtown Boat Slips, the Clearwater Municipal Marina, and Island Estates and adopt Resolution 10-05. Attachments 6. Solid Waste/General Support Services 6.1Award a contract(purchase order)to Wastequip Industrial for an amount not to exceed $ 250,000 for the purchase of compactors, compactor parts, and roll-off containers, for the period March 19, 2010 through December 31, 2011, being the lowest bid received in accordance with specifications and authorize the appropriate officials to execute the same. (consent) Attachments 6.2Approve the Local Mitigation Strategy developed for Pinellas County, recommend adoption by the Pinellas County Board of County Commissioners and adopt Resolution 10-07. Attachments 7. Public Services 7.1Award a contract (blanket purchase order) to Pinellas County Solid Waste in the amount of $180,000 for the disposal of solid waste at the Pinellas County waste to energy plant/landfill for the period April 1, 2010 through April 30, 2011 as provided in the City’s Code of Ordinances, Section 2.564 (1)(d), Services provided by Other Governmental Entities, and authorize the appropriate officials to execute the same. (consent) Attachments 8. Engineering 8.1Accept a Water Main and Utilities Easement 10 feet in width over, under, across and through a portion of the Southeast 1/4 of Section 29, Township 28 South, Range 16 East, Pinellas County, Florida, conveyed by the School Board of Pinellas County, Florida, given in consideration of receipt of $1.00 and the benefits to be derived therefrom. (consent) Attachments 8.2Award a contract for the Morningside Neighborhood Traffic Calming project (07-0008-EN) to R.A.M. Excavating, Inc., of Palm Harbor, Florida, in the amount of $1,399,790.70, which is the lowest responsible bid received in accordance with plans and specifications, and authorize the appropriate officials to execute same. (consent) Attachments 8.3Grant and convey to Florida Power Corporation doing business as Progress Energy Florida, Inc., a Florida corporation, a distribution easement over, across and through the South 10 feet of Lot 4, SPENCER HEIGHTS, in consideration of the mutual benefits, covenants and conditions contained therein, and authorize appropriate officials to execute same. (consent) Attachments 8.4Approve the Jones Edmunds and Associates, Inc. (Jones Edmunds) supplemental work order in the amount of $25,550 for additional engineering design services for Pump Station Replacement at Marshall Street Advanced Pollution Control Facility (APCF) (09-0028-UT)and authorize the appropriate officials to execute same. (consent) Attachments 8.5Approve a work order with PBS and J Inc. of Tampa, an Engineer of Record, for Stormwater and Solid Waste permitting services for the Sherwood Yard Facility in the amount of $111,595.06 and authorize tha appropriate officials to execute same. (consent) Attachments 8.6Dedicate as public right-of-way, a City-owned parcel of land lying and being situate in a portion of LLOYD-WHITE-SKINNER SUBDIVISION, containing 12,600 square feet, more or less, to be known as Second Street,adopt Resolution 10-08 and authorize appropriate officials to execute same. Attachments 9. Planning 9.1Approve Clearwater Comprehensive Plan Text Amendments to the five adopted maps in the Public School Facilities Element in response to changes in public school facilities enacted by the Pinellas County School District, and Pass Ordinance 8134-10 on first reading.(CPA2009-12001) Attachments 9.2Approve the Annexation, Initial Land Use Plan Designation of Residential Low (RL) and Initial Zoning Atlas Designation of Low Density Residential (LDR) District for 1836 Beverly Circle North (Lot 11, Block C, Meadow Creek in Section 24, Township 29 South, Range 15 East); and Pass Ordinances 8154- 10, 8155-10 and 8156-10 on first reading. (ANX2009-12016) Attachments 9.3Approve the Annexation, Land Use Plan Amendment from Residential Urban (RU) (City and County) to Institutional (I), and Zoning Atlas Amendment from R-2 and R-3 (County) and from Low Medium Density Residential (LMDR) (City) to Institutional (I) for 28 parcels of land located generally southwest of Drew Street and McMullen Booth Road; and pass Ordinances 8148-10, 8151-10, and 8152-10 on first reading.(ANX2009-12017 and LUZ2009-12004) Attachments 9.4Approve a Future Land Use Plan Amendment from the Residential Low Medium (RLM) Classification to the Residential/Office/Retail ((R/O/R) and Residential Medium (RM) Classifications and a Zoning Atlas Amendment from the Mobile Home Park (MHP) District to the Commercial (C) and Medium Density Residential (MDR) Districts for property located at 2165 Gulf to Bay Boulevard (consisting of metes and bounds 41/03, 41/02 and 41/01, lying in a portion of the northeast ¼ of the southeast ¼ of Section 13, Township 29 South, Range 15 East); and Pass Ordinances 8143-10 and 8144-10 on first reading. (LUZ2009-12003) Attachments 9.5Approve a Development Agreement between Nickel Plate Properties, Inc. and Lakeside Enterprises, L.L.C. (the property owners) and the City of Clearwater for property located at 2165 Gulf to Bay Boulevard (consisting of metes and bounds 41/03, 41/02 and 41/01, lying in a portion of the northeast ¼ of the southeast ¼ of Section 13, Township 29 South, Range 15 East) as per Community Development Code Section 4-606 and adopt Resolution 10-03. Attachments 10. Legal 10.1 Approve a Traffic Enforcement Agreement between Spring Lake of Clearwater Homeowner's Association and the City of Clearwater and authorize the appropriate officials to execute same. (consent) Attachments 11. City Manager Verbal Reports 11.1City Manager Verbal Reports Attachments 12. Other Council Action 12.1Other Council Action Attachments 13. Adjourn 14. Presentation(s) for Council Meeting 14.1National Nutrition Month Proclamation Attachments 14.2Parkinsons Disease Awareness Month Proclamation Attachments 14.3Farewell to Councilmember Petersen Attachments 14.4Oaths of Office administered to Councilmembers Attachments Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Service Awards SUMMARY: 5 Years of Service Brianne Hayes Police Vern Erickson Public Utilities Serita Buchanan Parks & Recreation Catalina Tefft Public Utilities Craig Krueger Fire Jason Matthews Fire Jeremy Jenkins Police Jose Fernandez Fire Joseph Kraus Fire 10 Years of Service Sandra Clayton Park & Recreation Daniel Luna Gas Deane Murray Public Utilities Anthony Harris Solid Waste 15 Years of Service Ike George Public Utilities Karen Cunkle Internal Audit Randy Barnoski Public Utilities 20 Years of Service Douglas Blackwell Police Tracy Squitieri Police William Buzzell Solid Waste Christopher Squitieri Police 30 Years of Service Edward Turnbull General Services Review Approval:1) Clerk Cover Memo Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Amend the City’s fiscal year 2009/10 Operating and Capital Improvement Budgets at First Quarter and pass Ordinances 8166-10 and 8167-10 on first reading. SUMMARY: The fiscal year 2009/10 Operating and Capital Improvement Budgets were adopted in September 2009 by Ordinances 8100-09 and 8101-09. Section 2.521 of the City’s Code of Ordinances requires the City Manager to prepare a quarterly report detailing income, expenditure estimates, collections, the explanation significant variances, as well as the financial status of all capital improvement projects. The transmittal memorandum and the accompanying report provide this information and outlines the issues at first quarter that require amendment. Review Approval:1) Legal 2) Clerk 3) Assistant City Manager 4) Clerk 5) City Manager 6) Clerk Cover Memo First Quarter Budget Review Fiscal 2009-10 City Manager's Transmittal Memorandum TO: Mayor and City Council FROM: Bill Horne, City Manager COPIES: Jill Silverboard, Assistant City Manager Rod Irwin, Assistant City Manager Department Directors SUBJECT: First Quarter Budget Review - Amended City Manager's Annual Budget Report DATE: March 01, 2010 Attached is the First Quarter Budget Review in accordance with the City Code of Ordinances. The report is based on three months of activity (October, 2009 through December, 2009) in this fiscal year. The report comments on major variances, as well as documents all proposed amendments. Significant Fund amendments are outlined below: General Fund General Fund revenues and expenditure amendments reflect a net increase of $271,236. The major reason for the overall General Fund expenditure increase includes the appropriation of General Fund retained earnings of $132,950 at first quarter to include the following items: $89,000 to fund the Matrix contract; $37,950 for the turnstile removal at Clearwater Harbor, and $6,000 for the installation of light buoys adjacent to the Clearwater Pass Jetty. All of these amendments have been previously approved by the City Council. Other expenditure increases include a transfer of $100,000 of proceeds from the increased Gas dividend receipts to the Gas Main Extensions project, as previously approved by the Council; and $33,000 to establish the operating budget for the Royalty Theater with offsetting operating revenues. In addition, enhanced revenues are recognized in the amount of $2,598,260 from the increase of gas dividends as well as the return of $8,309.23 of Special Program project funding from closing the Neighborhood Services Grants project and the return of $113,007.80 of Capital Improvement funding from closing of the Beach Walk and Bayfront Promenade projects. With the increase in revenues outlined here, the net transfer to retained earnings is approximately $2,486,000 at first quarter. General Fund Reserves ± ,QRUGHUWRHQVXUHDGHTXDWHUHVHUYHVWKH&LW\&RXQFLO¶VSROLF\UHIOHFWVWKDW*HQHUDO )XQGXQDSSURSULDWHGUHWDLQHGHDUQLQJVRIRIWKH&LW\¶VEXGJHWHG*HQHUDO)XQGH[SHQGLWXUHVPXVWEH maintained as a reserve to guard against future emergencies. With the closing of the year-end 2009 books, and the allocation of reserves noted above, estimated General Fund reserves at first quarter are approximately $17.3 million, or 15.1RIWKHFXUUHQW\HDU¶V*HQHUDO Fund budget, exceeding our reserve policy by $7.5 million. _________________________ Attachment number 1 Page 1 of 3 First Quarter Budget Review Fiscal 2009-10 City Manager's Transmittal Significant amendments to other City Operating Funds are noted as follows. Water and Sewer Fund At first quarter, the Water and Sewer operating budget reflects a revenue increase of $2,362,475 which includes proceeds from the sale of the Silver Dollar Trap club of $240,000; and increases in interest earnings of $2,126,000 to bring the budget in line with the anticipated increase in interest earnings for the year and earnings due to the close of a bond escrow account at the Bank of New York. Gas Fund Budget amendments to the Gas Fund reflect a net increase of over $4.5 million primarily the result of a transfer to the General Fund for increased gas dividends and a transfer to the Capital Improvement Fund to fund energy conservation programs as approved by the Council on January 14, 2010. The allocation of unappropriated retained earnings which are the result of the gas supply buy-out agreement in 2009 offset these increases. Solid Waste Fund Budget amendments to the Solid Waste Fund reflect an expenditure decrease of $227,762 which is primarily the result of reductions in dump fees due to lower than expected tonnages in all three collection programs. Recycling Fund First quarter amendments to the Recycling Fund revenues reflect a net increase of $97,821 which includes over $83,000 from the Pinellas County grant supporting recycling efforts and increases in the sale of recyclables. Marine Fund First quarter expenditure amendments in the Marine Fund reflect a net decrease of $129,600 to offset the loss of revenues anticipated for the fiscal year. Parking Fund First quarter budget amendments reflect the allocation of $3,400,000 of Parking Fund reserves to provide funding for project 315-92649, Surf Style Condominium-Parking Unit, which has been previously approved by the City Council. Administrative Services Fund At first quarter, $25,846 of Administrative Services Fund reserves are allocated to cover the final payout of the Graphics Supervisor position and associated unemployment costs. Central Insurance Fund At first quarter, the Central Insurance Fund operating expenditures reflect the allocation of Central Insurance Fund reserves for $170,000 to support the CIGNA health insurance contract as previously approved by the Council. Revenue amendments also reflect the return of $4,625,000 in reserves which were advanced to the Downtown Boat Slips project prior to the receipt of Penny for Pinellas and CRA funds in FY09/10. Attachment number 1 Page 2 of 3 First Quarter Budget Review Fiscal 2009-10 City Manager's Transmittal Capital Improvement Fund First quarter amendments to the Capital Improvement Fund reflect a decrease of $1,381,607. Major project amendments include the establishment of the Surf Style Condominium Parking Unit project in the amount of $9.4 million, which includes new Parking Fund revenues of $3.4 million; and the Expanded Energy Conservation project for a total of $2,075,709. A list of capital improvement project budget increases that have been previously approved by the City Council is included on page 20 of this report. Project budget increases not previously approved by the Council are also summarized on page 20. The largest of these proposed increases is an increase of $75,895 recognizing contributions from GHYHORSHUV¶ revenue representing reimbursement from Majestic Point Condos which is applied to the Water and Sewer project for System Repair and Replacement. Special Program Fund The Special Program Fund reflects a net budget increase of $2,669,654 at first quarter. Amendments include the recognition of over $1,480,000 in grants proceeds supporting programs for the Hispanic Outreach Center, Rosetta Stone courseware, and Clearwater Human Trafficking; an Energy Block Grant which was divided into four programs supporting energy efficiency efforts; and Coordinated Child Care grants supporting neighborhood recreation programs. Other significant amendments reflect more than $437,000 for the special events and sponsorships programs in the last three months, over $461,000 from police fines and court proceeds to support public safety programs and over $250,000 in revenues for police outside duty contractual services. Attachment number 1 Page 3 of 3 CITY OF CLEARWATER FIRST QUARTER SUMMARY 2009/10 FY 09/10FirstFirstFirst AdoptedQuarterQuarterQuarterAmended DescriptionBudgetProjectedActualVariance%AdjustmentBudget General Fund: Revenues115,453,300 35,724,797 41,473,951 5,749,154 16%271,236 115,724,536 Expenditures115,453,300 34,358,917 35,259,323 (900,406) -3%271,236 115,724,536 Utility Funds: Water & Sewer Fund Revenues58,827,450 14,706,850 14,008,055 (698,795) -5%2,362,475 61,189,925 Expenditures58,672,340 15,754,127 15,146,431 607,696 4%- 58,672,340 Stormwater Fund Revenues15,579,600 3,607,453 3,642,494 35,041 1%- 15,579,600 Expenditures15,579,600 8,279,435 8,118,005 161,430 2%- 15,579,600 Gas Fund Revenues42,901,470 10,340,712 9,972,137 (368,575) -4%5,051,399 47,952,869 Expenditures40,528,040 13,991,145 13,275,396 715,749 5%4,518,079 45,046,119 Solid Waste Fund Revenues18,823,080 4,705,773 4,795,116 89,343 2%- 18,823,080 Expenditures18,759,080 5,275,555 4,579,990 695,565 13%(227,762) 18,531,318 Recycling Fund Revenues2,949,470 603,116 634,453 31,337 5%97,821 3,047,291 Expenditures2,949,470 799,116 726,185 72,931 9%- 2,949,470 Enterprise Funds: Marine Fund Revenues4,850,380 1,192,099 910,564 (281,535) -24%(260,000) 4,590,380 Expenditures4,552,760 1,212,390 1,004,875 207,515 17%(129,600) 4,423,160 Airpark Fund Revenues249,000 62,250 62,081 (169) 0%(8,000) 241,000 Expenditures194,070 58,165 49,210 8,955 15%- 194,070 Downtown Boat Slips Fund Revenues631,260 - 394 (394) n/a- 631,260 Expenditures464,230 30,645 17,210 13,435 44%- 464,230 Parking Fund Revenues5,405,020 1,039,983 952,416 (87,567) -8%3,400,000 8,805,020 Expenditures5,172,020 1,464,411 1,381,521 82,890 6%3,400,000 8,572,020 Harborview Center Revenues163,080 110,199 111,126 927 1%- 163,080 Expenditures163,080 91,615 104,959 (13,344) -15%- 163,080 Internal Service Funds: General Services Fund Revenues4,991,540 1,247,887 1,247,718 (169) 0%- 4,991,540 Expenditures4,991,540 1,389,713 1,258,277 131,436 9%- 4,991,540 Administrative Services Revenues9,430,000 2,357,507 2,263,516 (93,991) -4%25,846 9,455,846 Expenditures9,224,590 2,693,055 2,167,787 525,268 20%25,846 9,250,436 Garage Fund Revenues12,824,540 3,206,136 2,913,801 (292,335) -9%- 12,824,540 Expenditures12,824,540 3,457,335 2,966,564 490,771 14%- 12,824,540 Central Insurance Fund Revenues19,161,320 4,867,651 5,519,448 651,797 13%4,795,000 23,956,320 Expenditures18,208,370 4,583,537 3,885,756 697,781 15%170,000 18,378,370 Attachment number 2 Page 1 of 1 1 FIRST QUARTER REVIEW AMENDED CITY MANAGER'S FISCAL YEAR 2009-10 REPORT PAGE # General Fund Operating Budget ................................................................................................................... 3 Utility Funds Operating Budget ..................................................................................................................... 9 Other Enterprise Funds Operating Budgets .............................................................................................. 13 Internal Service Funds Operating Budgets ................................................................................................. 17 Capital Improvement Program Budget ....................................................................................................... 20 Special Program Fund Budget .................................................................................................................... 35 Special Development Funds ....................................................................................................................... 47 Administrative Change Orders .................................................................................................................... 50 Ordinances .................................................................................................................................................. 52 First Quarter budgets were projected in the following manner: All department expenditure budgets have been established on a month-to-month basis so that projects identified in the report are not simply time percentages applied to annual budgets but rather department director's judgment of month-to-month expenditures. This technique was also used for revenue projections. The actual and projected data contained in this review represents three months, October 1, 2009 through December 31, 2009. The adjustments, however, represent all data available at the time of the report, including action taken by the City Council after December 31, 2009. Definitions associated with the operating funds information is presented as follows: Definitions: Original Budget The budget as adopted by the City Council on September 17, 2009. First Quarter Projections Monthly budgets submitted by departments are based on prior year experience and unique circumstances. First Quarter Actual Self-explanatory. Variance Difference between First Quarter projected and First Quarter actual. Variance % % of variance to First Quarter projection. Adjustments Adjustments that have been approved by the City Council, made at the 0DQDJHU¶VGLVFUHWLRQDQGRUDGMXVWPHQWVSURSRVHGEDVHGRQ)LUVW4XDUWHU review. Amended Budget Adding the Original Budget and Adjustments. Amended Budget % Percentage change of amended budget to original budget. Attachment number 3 Page 1 of 2 2 Capital Improvement Projects The amended 2009/10 Capital Improvement Projects budget report is submitted for the City Council review. This review provides the opportunity to analyze the status of all active projects and present formal amendments to the project budget. The Capital Improvement and Special Program funds information is presented as follows: Definitions: Budget The budget as of October 1, 2009, which includes budgets from prior years, which have not been completed. Amendment Amendments which have been approved by the City Council, made at the Manager's discretion, and/or adjustments proposed as a result of the First Quarter review. Revised Budget Adding columns one and two. Expenditure Self-explanatory. Encumbrance Outstanding contract or purchase order commitment. Available Balance Difference between revised budget and expenditure plus encumbrance. Status C - project is completed Amend Ref Reference number for description of amendment. Attachment number 3 Page 2 of 2 Increase/(Decrease)Description Property Taxes At firstquarter,propertytaxrevenuesexhibita 22% positivevariance,this is primarilyatimingdifference in the actualreceiptversusbudgetedcollectionsforthequarter. As of the endof January,approximately 80%of budgeted revenueshave been collected.At thesametime in 2008/09,78%of theyear'stotalrevenues hadbeen collected. No amendment is proposed at this time. Franchise Fees At firstquarter,franchisefeescollections are approximately 16%higherthanthesameperiodlastyear, and5%greaterthananticipatedfortheyear due to the increasedreceipts of electricfranchisefees.No amendment is proposed at this time. Utility Taxes Utilitytaxrevenues are approximately as budgeted at first quarter,and approximately 12%greaterthanthesame periodlastyear.No amendmentsare proposeduntil additional months of revenue are available for review. Licenses & Permits At first quarter, license and permit revenues exhibit a 12% negativevariance.This is primarilyrelated to theBusiness TaxLicenserevenuewhich,forthefirstfourmonths of this year,is approximately 16%lessthanthesameperiod in fiscalyear2008/09.No amendmentsare proposed at this time. Intergovernmental Sales Tax At firstquarter,salestaxrevenuereflectsa 54%negative varianceprimarilyrelated to thetiming of revenue collection.Adjustedfortiming,revenues are approximately 6%lowerthananticipatedforthisyear and4%lowerthan thefirstquarter of fiscalyear2008/09.No amendments are proposeduntiladditionalmonths of revenue are available for review. Communications Tax At firstquarter,communicationstaxrevenue is 13%less thananticipatedfortheyear and12%lowerthanfirst quarter of fiscalyear2008/09.No amendmentsare proposeduntiladditionalmonths of revenue are available for review. Other Intergovernmental 5,286 OtherIntergovernmentalrevenues are approximately as budgetedforfirstquarter.Amendmentsreflectovertime reimbursements of $1,086.03supportingtheU.S. Immigrations and CustomsEnforcement program,and $4,199.87supportingtheDrugEnforcementAgencywhich offset expenditure increases in the Police Department. City of Clearwater General Fund Revenues First Quarter Amendments FY 2009/10 3 Attachment number 4 Page 1 of 3 Increase/(Decrease)Description City of Clearwater General Fund Revenues First Quarter Amendments FY 2009/10 Charges for Service (22,000) Revenue amendments includea$22,000decreasefor rentalrevenuefromtheChamberwhich is offset by the increase in theMiscellaneouscategory.Thisrevenuewas originally budgeted in the wrong code. Fines & Forfeitures Fines and forfeiturerevenuesforthequarter are approximately 38%lessthananticipated at firstquarter. Thiswill be carefullymonitoredforpossible amendmentat mid year once further data is available. Interest Income Revenuesfrominterestearnings are approximately as budgeted at firstquarter.No amendmentsare recommended at this time. Miscellaneous 55,000 At firstquarter,revenue amendments includea$55,000 increaseforrentalrevenuefromtheChamberlease, $22,000 of thisincrease is offset by thedecrease in the ChargesforServicecategory,thiswasoriginallybudgeted in theincorrectcode.Theremaining$33,000 of this increase is offset by increased program expendituresfor theRoyaltyTheatercostcenterwhichwere not budgeted in the FY09/10 adopted budget. Interfund Charges/Transfers In 2,719,595 Thepositivevariance is thiscategory is timingvariance in theposting of thereceipt of theGasSystemdividend. Budget amendments include:1)an increase of $2,598,260 in thecomputed annualgas dividendpayment to the GeneralFundfor FY 2009/10,which is slightlyhigherthan theoriginal amount outlined in theCouncilapproved agenda item on January 14,2010;2)return of General FundrevenuesfromSpecialProgramproject 181-99834, NeighborhoodServicesGrants,in the amountof $8,309.23 whichwillclosetheproject;3)thereturn of GeneralFund revenuesfromproject 315-92267,BeachWalk,in the amountof $64,920.72whichwillclosetheproject;4)the return of GeneralFundrevenuesfromproject 315-93402, BayfrontPromenade,in the amountof $48,105.08which will close the project. 4 Attachment number 4 Page 2 of 3 Increase/(Decrease)Description City of Clearwater General Fund Revenues First Quarter Amendments FY 2009/10 Firstquarter amendments reflectthefollowingallocations of General Fund reserves: 89,000 1)An appropriationof $89,000fromretainedearnings to Non-DepartmentalProgram to providefundingforthe MatrixConsultingGroupcontract as approved by the Council November 5, 2009. 6,000 2)An appropriationof $6,000fromretainedearnings to Non-DepartmentalProgram to providefundingforthe installation of threelightbuoysadjacent to theClearwater PassJetty as approved by theCouncilDecember 17, 2009. 37,950 3)An appropriationof $37,950fromretainedearningsfor project 315-92822,MiscellaneousEngineering as approved by Council on February 4, 2010. (2,619,595) 4)Arevenuesurplus of $2,619,595.03 is beingreturned to GeneralFundretainedearnings at firstquarter.This representstheincreasedrevenuesfromtheadditional gas dividends of $2,598,260 as notedabove;thereturn of special program projectfunding of $8,309.23fromproject 181-99834,NeighborhoodServicesGrants;thereturn of capitalimprovementfunding of $64,920.72fromproject 315-92267,BeachWalk,and $48,105.08fromproject 315- 93402,BayfrontPromenade;net thetransfer to capital improvementproject 315-96385,GasMains of $100,000 fromtheproceeds of increased gas dividendreceipts as approved by Council on January 14, 2010. (2,486,645) 271,236 Net General Fund Revenue Amendment Net Transfer (to) from Retained Earnings Transfer (to) from Surplus 5 Attachment number 4 Page 3 of 3 Increase/ (Decrease)Description At firstquarter,the 27%negativevariance in the Economic Developmentdepartment is strictlyrelated to timing of the payment of the tourismcontractswith the ClearwaterRegional Chamber of Commerce and the TampaBayPartnership membership. No amendments are proposed at this time. 33,000 Firstquarterexpenditureamendmentsreflect an increase of $33,000 to establish the budget for the RoyaltyTheaterwhich was notbudgeted in the FY09/10 adoptedbudget,thisincrease is offset by associatedrevenueamendments.Amendments alsoincludeatransfer of operatingsavings of$22,303.00 to capitalproject315-93265,BeachLibrary/RecreationCenter Improvements to coverunanticipatedcosts of renovations;this transfer has a $0 net change to General Fund expenditures. 5,286 Firstquarterexpenditureamendmentsreflect an increase to overtime by$5,285.90 which is offset by revenueamendments recognizing the reimbursementsreceivedforovertimefrom ICE (TheDepartment of the Treasury)and overtimeformDEA(US Department of Justice, Drug Enforcement Agency). City of Clearwater General Fund Expenditures First Quarter Amendments FY 2009/10 Police Parks & Recreation Economic Development & Housing 6 Attachment number 5 Page 1 of 2 Increase/ (Decrease)Description City of Clearwater General Fund Expenditures First Quarter Amendments FY 2009/10 Non-Departmental At firstquarter,the 109%negativevariance in the Non- Departmentalprogram is strictlyatimingvariance in the transfer of the TaxIncrementPayment tothe CRA.This budget variance is corrected by period four. 89,000 Atransfer of$89,000of GeneralFundunappropriated retainedearnings tothe Non-DepartmentalProgramwas approved by the Council on November 5,2009 to provide fundingfor the MatrixConsultingGroupcontract to perform an efficiency review of the Clearwater Fire & Rescue Department. 6,000 Atransfer of$6,000of GeneralFundunappropriatedretained earnings tothe Non-DepartmentalProgramwasapproved by the Council on December 17,2009 to providefundingfor the installation of threelightbuoysadjacent tothe ClearwaterPass Jetty. 137,950 The budget amendmentalsoreflectsCityCouncilapproved interfundtransfers of$137,950 to CapitalImprovement and Special Program projects, as follows: 1)Atransfer of$37,950of GeneralFundunappropriated retainedearningsforproject315-92822,Miscellaneous Engineering,wasapproved by the Council on February 4,2010 to provide funding for Turnstile Removal Clearwater Harbor. 2)Atransfer of$100,000,fundedfrom the proceeds of increasedGasdividendreceipts to project315-96385,Gas MainExtensionswasapproved by Council on January 14, 2010. 232,950 271,236 Net General Fund Expenditure Amendment 7 Attachment number 5 Page 2 of 2 2009/10 FirstFirst 2009/10 AdoptedQuarterQuarterBudgetProposed1 Qtr Amended BudgetProjectionActualVariance%AmendmentBudget GENERAL FUND GENERAL FUND REVENUES Property Taxes 41,786,420 20,900,000 25,401,7764,501,77622%- 41,786,420 Franchise Fees 10,152,000 1,743,667 1,835,80592,1385%- 10,152,000 Utility Taxes 12,321,860 2,337,239 2,353,71016,4711%- 12,321,860 Licenses, Permits & Fees 3,550,000 1,186,001 1,045,680 (140,321)-12%- 3,550,000 Intergovernmental Sales Tax 5,313,000 885,500 406,490 (479,010)-54%- 5,313,000 Communications Services Tax 6,814,600 1,135,766 990,451 (145,315)-13%- 6,814,600 Other Intergovernmental 11,350,290 2,205,660 2,228,90423,2441%5,286 11,355,576 Charges for Services 3,904,660 825,686 690,800 (134,886)-16%(22,000) 3,882,660 Fines & Forfeitures 677,300 156,826 97,127 (59,699)-38%- 677,300 Interest Income 1,140,000 259,000 262,8393,8391%- 1,140,000 Miscellaneous Revenues 926,500 225,377 238,85213,4756%55,000 981,500 Interfund Charges / Transfers In 17,516,670 3,864,075 5,921,5172,057,44253%2,719,595 20,236,265 OPERATING REVENUES 115,453,300 35,724,797 41,473,9515,749,15416%2,757,881 118,211,181 Transfer (to) from Surplus- - 00 n/a (2,486,645) (2,486,645) TOTAL REVENUES 115,453,300 35,724,797 41,473,9515,749,15416%271,236 115,724,536 GENERAL FUND EXPENDITURES City Council 296,570 79,943 81,901 (1,958)-2%- 296,570 City Manager's Office 1,274,680 421,785 404,799 16,9864%- 1,274,680 City Attorney's Office 1,623,430 440,453 355,262 85,19119%- 1,623,430 City Auditor's Office 182,410 55,244 54,895 3491%- 182,410 Development & Neighborhood Svcs- - - - 0%- - Economic Development & Housing 1,374,570 398,891 504,905 (106,014)-27%- 1,374,570 Engineering 7,441,890 2,230,237 2,043,352 186,8858%- 7,441,890 Equity Services- - - - 0%- - Finance 2,195,470 640,048 582,621 57,4279%- 2,195,470 Fire 21,760,100 6,641,084 6,686,230 (45,146)-1%- 21,760,100 Human Resources 1,108,350 312,253 300,980 11,2734%- 1,108,350 Library 5,710,940 2,064,321 1,996,989 67,3323%- 5,710,940 Marine & Aviation 564,440 160,141 148,778 11,3637%- 564,440 Non-Departmental 4,903,750 1,136,023 2,377,061 (1,241,038)-109%232,950 5,136,700 Office of Management & Budget 285,690 86,389 86,864 (475)-1%- 285,690 Official Records & Legislative Svcs 1,087,520 302,685 293,961 8,7243%- 1,087,520 Parks & Recreation 19,739,130 6,035,491 5,808,005 227,4864%33,000 19,772,130 Planning & Development 4,679,890 1,372,559 1,364,973 7,5861%- 4,679,890 Police 37,415,990 10,960,152 11,202,125 (241,973)-2%5,286 37,421,276 Public Communications 1,031,750 295,427 252,246 43,18115%- 1,031,750 Public Services 2,580,000 725,791 713,376 12,4152%- 2,580,000 Allocation to GF Reserve 196,730 - - - ~- 196,730 TOTAL EXPENDITURES 115,453,300 34,358,917 35,259,323 (900,406)-3%271,236 115,724,536 For Three Month Period of October 1, 2009 - December 31, 2009 GENERAL FUND FIRST QUARTER REVIEW 8 Attachment number 6 Page 1 of 1 Increase/ (Decrease)Description Water & Sewer Fund At first quarter, anticipated revenues of the Water & Sewer Fund exceed anticipated expenditures by $2,517,585 for fiscal year 2009/10. Revenues:2,362,475 Firstquarteramendments to Water and Sewerrevenuesreflecta net increase of$2,362,475 whichincludes the following:1)an increase of $240,000 in surpluslandsales to reflectproceedsfrom the sale to SilverDollarTrapClub;2)adecrease of$3,525 in landrentals due to termination of the lease and sale of the propertySilverDollarTrap Club;3)an increase of$126,000 in interestearnings due tothe close of a bond escrowaccount at the Bank of NewYork;and4)an increase of$2,000,000 in interestearnings to bring the budget in linewith the anticipated increase in interest earnings for the year. Expenditures:0 Firstquarterexpenditureamendmentsreflectsmalllineitem changes with in the WastewaterCollection budget.The net change to Water and Sewer fund expenditures is $0. Stormwater Fund At first quarter, anticipated revenues of the Stormwater Fund equal anticipated expenditures for FY 2009/10. Revenues: No amendments are proposed at first quarter. Expenditures: No amendments are proposed at first quarter. Gas Fund At first quarter, anticipated revenues of the Gas Fund exceed anticipated expenditures by $2,906,750 for FY 2009/10. Revenues:5,051,399 Firstquarteramendments to Gasfundrevenuesreflecta net increase of$5,051,399.31 whichinclude:1)a $2,639,690 increase in unappropriatedretainedearningsfor the dividendpaymentincrease to the GeneralFund as approved by Council on January 14,2010;2)a $2,075,709.31 increase in unappropriatedretainedearnings that area result of the gas supplybuy-outagreement in 2009.Thisrevenuewill be transferred to CapitalImprovementproject315-96386,Expanded EnergyConservation to fundenergyconservationprograms as approved by the Council on January 14,2010;3)a $300,000 estimated increase in LP PGAfuel;4)an increase of$30,000 forinsurance recovery;and5)other adjustments to lineitemrevenuestotaling an increase of $6,000. Expenditures:4,518,079 Firstquarteramendmentsreflecta net increase of$4,518,079.31 to GasFundexpenditureswhichinclude:1)a $2,598,260 transfer of increaseddividendpayment tothe generalfund as approved by Council on January 14,2010;2)a $2,075,709.31 transfer to project 315-96386,ExpandedEnergyConservation to fundenergy conservationprograms as approved by the Council on January 14, 2010;3)a $241,280 increase in promotionalactivities to attract new customers;4)a $100,000 increase in the cost ofLP fuel;5)adecrease of$400,000 in taxes;and6)other variousadjustments to lineitem expenditures totaling a net reduction of $97,170.00. City of Clearwater Utility Funds First Quarter Amendments FY 2009/10 9 Attachment number 7 Page 1 of 2 Increase/ (Decrease)Description City of Clearwater Utility Funds First Quarter Amendments FY 2009/10 Solid Waste Fund At first quarter, anticipated revenues of the Solid W aste Fund exceed anticipated expenditures by $ 291,762 for FY 2009/10. Revenues: No amendments are proposed at first quarter. Expenditures:(227,762) Firstquarterexpenditureamendmentsincludea $214,000 decrease in dumpfees due to lower than expected tonnages in allthree collectionprograms.Othervariouslineitemincreases and decreases includesalarysavings due to adowngradedposition and avacancy; increasedcost of healthassessments and reductions in garage chargesfora net decrease of$227,762 to SolidWasteFund expenditures. Recycling Fund At first quarter, anticipated revenues of the Recycling Fund exceed anticipated expenditures by $97,821 for FY 2009/10. Revenues:97,821 Firstquarteramendments to RecyclingFundrevenuesreflecta net increase of$97,821.Amendmentsinclude the recognition of agrant fromPinellasCountysupportingrecyclingefforts in the amount of $83,121,andan increase in the sale of recyclables of$14,700due to the slight growth in that market. Expenditures No amendments are proposed at first quarter. 10 Attachment number 7 Page 2 of 2 2009/10FirstFirst 2009/10 AdoptedQuarterQuarterBudgetProposed1 Qtr Amended BudgetProjectionActualVariance%AmendmentBudget WATER & SEWER FUND Water & Sewer Fund Revenues Operating Revenue57,291,800 14,322,948 13,505,872 (817,076) -6%- 57,291,800 Non-Operating Revenue1,535,650 383,902 442,324 58,422 15%2,362,475 3,898,125 Contributions - - 59,859 59,859 n/a- - Transfers In - - - - n/a- - Use of Fund Equity- - - - n/a- - Total Revenues58,827,450 14,706,850 14,008,055(698,795) -5%2,362,475 61,189,925 Water & Sewer Fund Expenditures Public Utilities Administration901,650 243,225 215,774 27,451 11%- 901,650 Wastewater Collection5,139,670 1,739,413 1,701,898 37,515 2%- 5,139,670 Public Utilities Maintenance2,988,580 810,887 758,353 52,534 6%- 2,988,580 WPC / Plant Operations10,588,070 2,779,508 2,642,166 137,342 5%- 10,588,070 WPC / Laboratory Operations1,250,130 337,399 327,474 9,925 3%- 1,250,130 WPC / Industrial Pretreatment822,910 224,880 194,680 30,200 13%- 822,910 Water Distribution7,904,560 2,265,393 2,222,229 43,164 2%- 7,904,560 Water Supply12,370,480 3,127,514 2,487,531 639,983 20%- 12,370,480 Reclaimed Water2,064,970 565,578 524,000 41,578 7%- 2,064,970 Non-Departmental14,641,320 3,660,330 4,072,327 (411,997) -11%- 14,641,320 Total Expenditures58,672,340 15,754,127 15,146,431607,696 4%- 58,672,340 STORMWATER FUND Stormwater Utility Revenues Operating Revenues14,138,310 3,534,579 3,560,217 25,638 1%- 14,138,310 Non-Operating Revenues291,410 72,874 82,277 9,403 13%- 291,410 Transfers In - - - - n/a- - Use of Fund Equity1,149,880 - - - n/a- 1,149,880 Total Revenues15,579,600 3,607,453 3,642,49435,041 1%- 15,579,600 Stormwater Utility Expenditures Stormwater Management4,794,7601,234,2561,163,41570,841 6%- 4,794,760 Stormwater Maintenance10,784,8407,045,1796,954,59090,589 1%- 10,784,840 Total Expenditures15,579,600 8,279,435 8,118,005 161,430 2%- 15,579,600 GAS FUND Gas Fund Revenues Operating Revenues40,080,920 10,050,214 9,651,486 (398,728) -4%306,000 40,386,920 Non-Operating Revenues939,980 234,998 251,055 16,057 7%30,000 969,980 Transfers In - - - - n/a- - Capitalized Labor222,000 55,500 69,596 14,096 25%- 222,000 Use of Fund Equity1,658,570 - - - n/a4,715,399 6,373,969 Total Revenues42,901,470 10,340,712 9,972,137(368,575) -4%5,051,399 47,952,869 Gas Fund Expenditures Administration & Supply27,122,6206,491,8705,707,475784,395 12%2,144,08029,266,700 South Area Gas Operations7,430,5404,427,7964,449,430(21,634) 0%78,6007,509,140 North Area Gas Operations3,513,7102,365,4672,292,96772,500 3%(34,550)3,479,160 Marketing & Sales2,461,170706,012825,524(119,512) -17%2,329,9494,791,119 Total Expenditures40,528,040 13,991,145 13,275,396715,749 5%4,518,079 45,046,119 For Three Month Period of October 1, 2009 - December 31, 2009 UTILITY FUNDS FIRST QUARTER REVIEW 11 Attachment number 8 Page 1 of 2 2009/10FirstFirst 2009/10 AdoptedQuarterQuarterBudgetProposed1 Qtr Amended BudgetProjectionActualVariance%AmendmentBudget For Three Month Period of October 1, 2009 - December 31, 2009 UTILITY FUNDS FIRST QUARTER REVIEW SOLID WASTE FUND Solid Waste Revenues Operating Revenue17,923,000 4,480,752 4,539,36458,612 1%- 17,923,000 Non-Operating Revenue652,100 163,026 193,75730,731 19%- 652,100 Transfers In247,980 61,995 61,995- 0%- 247,980 Use of Fund Equity- - 0- - - - Total Revenues18,823,080 4,705,773 4,795,11689,343 2%- 18,823,080 Solid Waste Expenditures Collection15,604,8404,404,9483,762,287642,661 15%(195,662) 15,409,178 Transfer 1,406,550388,678369,69218,986 5%- 1,406,550 Container Maintenance773,530217,464212,8984,566 2%4,350 777,880 Administration974,160264,465235,11329,352 11%(36,450) 937,710 Total Expenditures18,759,080 5,275,555 4,579,990695,565 13%(227,762) 18,531,318 RECYCLING FUND Recycling Revenues Operating Revenue2,249,010 562,251 596,32834,077 6%14,700 2,263,710 Non-Operating Revenue700,460 40,865 38,125(2,740) -7%83,121 783,581 Total Revenues2,949,470 603,116 634,45331,337 5%97,821 3,047,291 Recycling Expenditures Residential1,047,110 287,237 280,650 6,587 2%- 1,047,110 Multi-Family527,470 142,798 127,087 15,711 11%- 527,470 Commercial1,374,890 369,081 318,447 50,634 14%- 1,374,890 Total Expenditures2,949,470 799,116 726,18572,931 9%- 2,949,470 12 Attachment number 8 Page 2 of 2 Increase/ (Decrease)Description Marina Fund Anticipated revenues of the Marine Fund exceed anticipated expenditures by $167,220 at first quarter fiscal year 2009/10. Revenues:(260,000) Firstquarteramendmentsreflecta net decrease of$260,000 which includes the following:1)a $235,000 decrease in sliprentalrevenues; 2)a $75,000 decrease in fuelsales;and3)areturn of fundsfrom CapitalImprovementprojectstotaling $50,000 necessary to offset the loss of revenues anticipated for the year. Expenditures:(129,600) Firstquarterexpenditureamendmentsreflectadecrease of$79,600 in variousoperatinglineitems,and a $50,000 decrease in transfers to supportcertaincapitalimprovementprojects.Thesereductionsare necessary to offset the loss of revenues anticipated for the year. Downtown Boat Slips Fund Anticipated revenues of the Downtown Boat Slips Fund exceed anticipated expenditures by $167,030 at first quarter fiscal year 2009/10. Revenues:- TheDowntownBoatSlipsare now scheduled to open in the Spring. At mid-year,budgeted revenueswill be adjusted to reflect the shorter operating period for fiscal year 2009/10. Expenditures:- TheDowntownBoatSlipsare now scheduled to open in the Spring. At mid-year,budgeted expenditureswill be adjusted to reflect the shorter operating period for fiscal year 2009/10. Airpark Fund Anticipated revenues of the Airpark Fund exceed anticipated expenditures by $46,930 at first quarter fiscal year 2009/10. Revenues:(8,000) At firstquarter,budget amendmentsreflecta budget decrease of $8,000 in anticipated sales of fuel. Expenditures:- No amendments are proposed at first quarter. FY 2009/10 City of Clearwater Other Enterprise Funds First Quarter Amendments 13 Attachment number 9 Page 1 of 2 Increase/ (Decrease)Description FY 2009/10 City of Clearwater Other Enterprise Funds First Quarter Amendments Parking Fund At first quarter, anticipated revenues of the Parking Fund exceed anticipated expenditures by $233,000 for fiscal year 2009/10. Revenues:3,400,000 Firstquarterrevenueamendments tothe parkingfundinclude:1)an appropriation of$100,000of undesignatedretainedearningsfor project315-92649,SurfStyleCondominium-ParkingUnit,to fund the contractwithChaseRealty/MarkSearcy as approved by the Council on January 14,2010;and2)an appropriation of$3,300,000of undesignatedretainedearningsforproject315-92649,SurfStyle Condominium-ParkingUnit,to fund the DevelopmentAgreementwith L.O.M. Inc as approved by the Council on February 18, 2010. Expenditures:3,400,000 Firstquarterexpenditureamendments tothe parkingfundinclude:1) atransfer of$100,000of undesignatedretainedearnings to project 315-92649,SurfStyleCondominium-ParkingUnit,to fund the contract withChaseRealty/MarkSearcy as approved by the Council on January 14,2010;and2)atransfer of$3,300,000of undesignated retainedearnings to project315-92649,SurfStyleCondominium- ParkingUnit,to fund the DevelopmentAgreementwithL.O.M.Inc as approved by the Council on February 18, 2010. Harborview Fund Anticipated revenues of the Harborview Fund equal anticipated expenditures at first quarter fiscal year 2009/10. Revenues:- No amendments are proposed at first quarter. Expenditures:- No amendmentsareproposed at firstquarter.The 15%negative variance is strictlyatimingvariance in the paymentforcontract services. 14 Attachment number 9 Page 2 of 2 2009/10 FirstFirst 2009/10 AdoptedQuarterQuarterBudgetProposedAmended BudgetProjectionActualVariance%AmendmentBudget MARINE FUND MARINE FUND REVENUES Operating Revenues 4,722,000 1,160,000 882,008 (277,992) -24%(310,000) 4,412,000 Non-Operating Revenues 128,380 32,099 28,556 (3,543) -11%- 128,380 Transfers In - - - - n/a50,000 50,000 Use of Fund Equity- - - - n/a - - TOTAL REVENUES 4,850,380 1,192,099 910,564 (281,535) -24%(260,000) 4,590,380 MARINE FUND EXPENDITURES Marina Operations 4,552,760 1,212,390 1,004,875 207,515 17%(129,600) 4,423,160 TOTAL EXPENDITURES 4,552,760 1,212,390 1,004,875 207,515 17%(129,600) 4,423,160 DOWNTOWN BOAT SLIPS FUND DOWNTOWN BOAT SLIPS FUND REVENUES Operating Revenues 558,410 - - - n/a - 558,410 Non-Operating Revenues 72,850 - 394394 n/a - 72,850 Transfers In - - - - n/a - - Use of Fund Equity- - - - n/a - - TOTAL REVENUES 631,260 - 394 394 n/a - 631,260 DOWNTOWN BOAT SLIPS FUND EXPENDITURES Downtown Boat Slips Operations 464,230 30,645 17,210 13,435 15%- 464230 TOTAL EXPENDITURES 464,230 30,645 17,210 13,435 44%- 464,230 AIRPARK FUND AIRPARK FUND REVENUES Operating Revenues 231,000 57,750 57,522 (228) 0%- 231,000 Non-Operating Revenues 18,000 4,500 4,559 59 1%(8,000) 10,000 Transfers In - - - - n/a - 0 Use of Fund Equity- - - - n/a - 0 TOTAL REVENUES 249,000 62,250 62,081 (169) 0%(8,000) 241,000 AIRPARK FUND EXPENDITURES Airpark Operations 194,070 58,165 49,2108,955 15%- 194,070 TOTAL EXPENDITURES 194,070 58,165 49,2108,955 15%- 194,070 For Three Month Period of October 1, 2009 - December 31, 2009 ENTERPRISE FUNDS FIRST QUARTER REVIEW 15 Attachment number 10 Page 1 of 2 2009/10 FirstFirst 2009/10 AdoptedQuarterQuarterBudgetProposedAmended BudgetProjectionActualVariance%AmendmentBudget For Three Month Period of October 1, 2009 - December 31, 2009 ENTERPRISE FUNDS FIRST QUARTER REVIEW PARKING FUND PARKING FUND REVENUES Operating Revenues 4,781,020 883,984 796,539 (87,445) -10%- 4,781,020 Non-Operating Revenues 624,000 155,999 150,017 (5,982) -4%3,400,000 4,024,000 Transfers In - - 5,860 5,860 - - - TOTAL REVENUES 5,405,020 1,039,983 952,416 (87,567) -8%3,400,000 8,805,020 PARKING FUND EXPENDITURES Engineering / Parking System 3,863,720 1,192,941 1,142,038 50,903 4%3,400,000 7,263,720 Engineering / Parking Enforcement 850,000 136,700 113,849 22,851 17%- 850,000 Parks & Rec / Beach Guards 458,300 134,770 125,633 9,137 7%- 458,300 TOTAL EXPENDITURES 5,172,020 1,464,411 1,381,521 82,890 6%3,400,000 8,572,020 HARBORVIEW FUND HARBORVIEW CENTER FUND REVENUES Operating Revenues 40,000 9,999 9,888 (111) -1%- 40,000 Non-operating Revenues 51,550 28,670 29,708 1,038 4%- 51,550 Transfers In 71,530 71,530 71,530 - - - 71,530 TOTAL REVENUES 163,080 110,199 111,126 927 1%- 163,080 HARBORVIEW CENTER FUND EXPENDITURES Harborview Center Operations 163,080 91,615 104,959 (13,344) -15%- 163,080 TOTAL EXPENDITURES 163,080 91,615 104,959 (13,344) -15%- 163,080 16 Attachment number 10 Page 2 of 2 Increase/ (Decrease)Description General Services At first quarter, anticipated revenues of the General Services Fund equal anticipated expenditures for fiscal year 2009/10. Revenues: No amendments are proposed at first quarter. Expenditures: No amendments are proposed at first quarter. Administrative Services At first quarter, anticipated revenues of the Administrative Services Fund exceed anticipated expenditures by $205,410 for fiscal year 2009/10. Revenues:25,846 Firstquarteramendmentsreflect the allocation of$25,846.22of AdministrativeServiceFundretainedearnings to cover the expenses incurredfrom the finalpayout of the GraphicsSupervisorposition and unemployment costs. Expenditures:25,846 Firstquarterexpenditureamendmentsreflect an increase of$25,846.22 in personnelcodes in the GraphicCommunications budget to cover the finalpayout of the GraphicsSupervisorposition as well as unemployment costs. Garage Fund At first quarter, anticipated revenues of the Garage Fund equal anticipated expenditures for fiscal year 2009/10. Revenues: No amendments are proposed at first quarter. Expenditures: No amendments are proposed at first quarter. Central Insurance At first quarter, anticipated revenues of the Central Insurance Fund exceed anticipated expenditures by $952,950 for fiscal year 2009/10. Revenues:4,795,000 Firstquarteramendmentsreflect an allocation of CentralInsuranceFund reservesfor $170,000 to support the CignaHealthCarecontract as approved by the Council on December 17,2009.Asecondamendment reflects the return of$4,625,000 in CentralInsuranceFundreserveswhich wereadvanced to project315-93405,DowntownBoatSlips;thesefunds areable to be returnedwith the receipt of PennyforPinellasfunds and the annual CRA funds to the project for fiscal year 2009/10. Expenditures:170,000 Firstquarterexpenditureamendmentsinclude an increase of$170,000 to fund the CignaHealthCarecontract as approved by the Council on December 17,2009.Amendmentsalsoincludeincreases in personnel codes to fund the payout of accruedleave upon the retirement ofan employee in Risk Management which is offset by other operating savings. City of Clearwater Internal Service Funds First Quarter Amendments FY 2009/10 17 Attachment number 11 Page 1 of 1 2009/10FirstFirst 2009/10 AdoptedQuarterQuarterBudgetProposed1 Qtr Amended BudgetProjectionActualVariance%AmendmentBudget GENERAL SERVICES FUND GENERAL SERVICES FUND REVENUES Billings to Departments4,951,540 1,237,887 1,237,371 (516) 0%- 4,951,540 Non-Operating Revenue40,000 10,000 10,347 347 3%- 40,000 Transfers In - - - - n/a- - Fund Reserves - - - - n/a- - TOTAL REVENUES4,991,540 1,247,887 1,247,718 (169) 0%- 4,991,540 GENERAL SERVICES FUND EXPENDITURES Administration 271,650 76,960 78,837 (1,877) -2%- 271,650 Building & Maintenance4,719,890 1,312,753 1,179,440 133,313 10%- 4,719,890 TOTAL EXPENDITURES4,991,540 1,389,713 1,258,277 131,436 9%- 4,991,540 ADMINISTRATIVE SERVICES FUND ADMINISTRATIVE SERVICES REVENUE Operating Revenue9,230,000 2,307,507 2,209,021 (98,486) -4%- 9,230,000 Non-Operating Revenue200,000 50,000 54,495 4,495 9%- 200,000 Transfers In - - - - n/a- - Fund Reserves - - - - n/a25,846 25,846 TOTAL REVENUES9,430,000 2,357,507 2,263,516 (93,991) -4%25,846 9,455,846 ADMINISTRATIVE SERVICES EXPENDITURES Information Technology / Admin389,940 113,034 103,195 9,839 9%- 389,940 Information Tech / Network Svcs2,222,230 602,623 369,803 232,820 39%- 2,222,230 Info Tech / Software Applications1,999,220 644,268 570,849 73,419 11%- 1,999,220 Info Tech / Telecommunications972,020 247,337 133,364 113,973 46%- 972,020 Public Comm / Courier182,640 47,350 56,736 (9,386) -20%- 182,640 Public Comm / Graphics- - 22,954 (22,954) n/a 25,846 25,846 Clearwater Customer Service3,458,540 1,038,443 910,886 127,557 12%- 3,458,540 TOTAL EXPENDITURES9,224,590 2,693,055 2,167,787 525,268 20%25,846 9,250,436 GARAGE FUND GARAGE FUND REVENUES Billings to Departments12,202,140 3,050,535 2,759,114 (291,421) -10%- 12,202,140 Non-Operating Revenue622,400 155,601 154,687 (914) -1%- 622,400 Transfers In - - - - n/a- - Fund Reserves - - - - n/a- - TOTAL REVENUES12,824,540 3,206,136 2,913,801 (292,335) -9%- 12,824,540 Garage Fund Expenditures Fleet Maintenance 12,192,160 3,293,278 2,892,183 401,095 12%- 12,192,160 Radio Communications632,380 164,057 74,381 89,676 55%- 632,380 TOTAL EXPENDITURES12,824,540 3,457,335 2,966,564 490,771 14%- 12,824,540 INTERNAL SERVICE FUNDS FIRST QUARTER REVIEW For Three Month Period of October 1, 2009 - December 31, 2009 18 Attachment number 12 Page 1 of 2 2009/10FirstFirst 2009/10 AdoptedQuarterQuarterBudgetProposed1 Qtr Amended BudgetProjectionActualVariance%AmendmentBudget INTERNAL SERVICE FUNDS FIRST QUARTER REVIEW For Three Month Period of October 1, 2009 - December 31, 2009 CENTRAL INSURANCE FUND CENTRAL INSURANCE FUND REVENUES Billings to Departments18,037,560 4,509,390 5,213,170 703,780 16%- 18,037,560 Non-Operating Revenue940,000 207,500 295,028 87,528 42%- 940,000 Transfers In 183,760 150,761 11,250 (139,511) -93%4,625,000 4,808,760 Fund Reserves - - - - n/a170,000 170,000 TOTAL REVENUES19,161,320 4,867,651 5,519,448 651,797 13%4,795,000 23,956,320 CENTRAL INSURANCE FUND EXPENDITURES Finance / Risk Management423,770 126,277 118,064 8,213 7%13,000 436,770 Human Resources / Employee Benefits329,980 93,604 88,260 5,344 6%- 329,980 Non-Departmental17,454,620 4,363,656 3,679,432 684,224 16%157,000 17,611,620 TOTAL EXPENDITURES18,208,370 4,583,537 3,885,756 697,781 15%170,000 18,378,370 19 Attachment number 12 Page 2 of 2 Clearwater, Florida CAPITAL IMPROVEMENT FUND First Quarter Summary FY 2009/10 20 The amended 2009/10 Capital Improvement Program budget report is submitted for the City Council's First Quarter review. The net proposed amendment is a budget decrease in the amount of $1,381,607. This review provides the opportunity to examine the status of all active projects and present formal amendments to the project budgets. Fiscally significant budget increases encompassed within this review are as follows: The City Council did not previously approve the following Capital Improvement Budget increases to projects: ¾ System R & R Capitalized ± To record a budget increase in the amount of $75,894.53 in Contributions from Developers revenues representing reimbursement from Majestic Point Condos. ¾ WWTP Headworks ± To record a budget increase in the amount of $20,464.19 of Other Governmental revenue representing reimbursements from the City of Safety Harbor. All significant budget increases that have been previously approved by the City Council are listed below: Project Council Budget Increase Approval Surf Style Condominium Parking Unit 3,300,000 2/18/10 Expanded Energy Conservation 2,075,709 1/14/10 Alligator Creek Watershed Projects 200,000 10/22/09 Morningside Aquatic Center & Park Renovations 135,611 2/18/10 Attachment number 13 Page 1 of 1 Increase/ AmdmtProject(Decrease)Transfer Net Budget #NumberAmountAmountDescriptionAmendment Police Computer Network - CLOSE PROJECT 1316-91147(100,000) To recorda budget transfer in theamount of $100,000.00 of LeasePurchaserevenue to project316-94827, Telecommunications Upgrade, and to close the project. (100,000) Beach Walk 2315-92267(64,921) To recorda budget decrease in theamount of $64,920.72 of General Fund revenue and returnthefunds to theGeneral Fund retainedearnings due to thecompletion of thisproject.This project will be closed at mid year. 315-92267(13,568) * To recorda budget decrease in theamount of $13,567.61 of DevelopersContributions due to thecompletion of thisproject under bid. 362-92267(397,507) * To reversethirdquarter2008/09amendment#3 in theamount of $397,506.98,of CentralInsurance Fund reserves.The original agenda itemresulting in thatamendmentwasapproved by City Council on August 6,2009,but wasmeant to only be reflected at thefundlevel,and should not have been recorded as aproject amendment. 376-92267 (30,490) To recorda budget transfer in theamount of $30,490.00 of2009 Water&SewerBondproceeds to project376-96621,WWTP New Presses. This is due to the completion of this project.(506,485) East Avenue Trail 3315-92343(1,078,404) * To recorda budget decrease in theamount of $1,078,404.00 of FDOTGrantrevenue.Thisamendment will bringthe budget in linewiththeactualbidamountforthisproject.Thiswas approved by City Council on October 22, 2009.(1,078,404) Seashell Parking Lot - CLOSE PROJECT 4315-92641(6,000,000) To recorda budget transfer in theamount of $6,000,000.00 of Parkingrevenue to project315-92649,SurfStyleCondominium ParkingUnit.This will establishthe new project and closethe SeashellParking Lot project.Thiswasapproved by CityCouncil on February 18, 2010.(6,000,000) Surf Style Condominium Parking Unit. NEW PROJECT 5315-926496,000,000 To recorda budget transfer in theamount of $6,000,000.00 of Parkingrevenuefromproject315-92641,SeashellParkingLot. This will establishthe new project and closetheSeashellParking Lot project.Thiswasapproved by CityCouncil on February 18, 2010. 315-926493,300,000 To recorda budget increase in theamount of $3,300,000.00 of Parkingrevenuefromretainedearnings.Thiswasapproved by City Council on February 18, 2010. 315-92649100,000 To record an additional budget increase in theamount of $100,000.00 of retainedearnings of theParking Fund,to provide realtorservices in connectionwithobtainingpropertyforthe beachparkinggarage.Thiswasapproved by CityCouncil on January 14, 2010.9,400,000 CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2009/10 21 * indicates budget amendment only Attachment number 14 Page 1 of 8 Increase/ AmdmtProject(Decrease)Transfer Net Budget #NumberAmountAmountDescriptionAmendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2009/10 Miscellaneous Engineering 6315-9282237,950 To recorda budget increase in theamount of $37,950.00 of General Fund revenuewhichwasapproved by CityCouncil on February 4,2010.The funding is fortheremoval of oldrailroad turnstilelocated in ClearwaterHarborwest of theSeminole Street Boat Ramp.37,950 Carpenter Field Infrastructure and Improvements 7315-9320325,000 To recorda budget transfer in theamount of $25,000.00 of General Fund revenuefromproject315-94510,Air Conditioning Replacements.Thisfunding will providefortheremodeling of the baseballplayersrestrooms and showerfacilities and spectator areas at CarpenterField.Thiswasapproved by CityCouncil on December 17, 2009. 315-9320330,000 To recorda budget transfer in theamount of $30,000.00 of General Fund revenuefromproject315-93205,Comm.Sports ComplexInfraRepair&Improvements.Thisfunding will provide fortheadditionalcosts due to significantbuildingcode requirements and landfillsettlementproblems in thespectator area at CarpenterField.Thiswasapproved by CityCouncil on December 17, 2009.55,000 Comm. Sports Complex Infra Repair-Improvements 8315-93205(30,000) To recorda budget transfer in theamount of $30,000.00 of General Fund revenue to project315-93203,CarpenterField Infrastructure and Improvements.Thisfunding will provideforthe additionalcosts due to significantbuildingcoderequirements and landfillsettlementproblems in thespectatorarea at Carpenter Field. This was approved by City Council on December 17, 2009. (30,000) Playground & Fitness Purchase - Replacement 9315-93230(15,300) To recorda budget transfer in theamount of $15,300.00 of General Fund revenue to project315-93617,Morningside AquaticCenter and ParkRenovation.Thiswasapproved by City Council on February 18, 2010. (15,300) National Guard Armory Renovations - CLOSE PROJECT 10 315-93248(2,815) To recorda budget decrease in theamount of $2,814.76 of Sales Tax Infra-PennyforPinellas,and returnthesefunds to theSpecialDevelopment Fund.Thisproject is complete and will be closed.(2,815) Beach Library/Recreation Center Renovations 11 315-9326522,303 To recorda budget increase in theamount of $22,303.00 of General Fund revenuerepresentingoperatingsavings in the Parks and Recreationbudget.Thisfunding will cover unanticipatedcostsfortherenovation of theBeachLibrary/ Recreation Center.22,303 22 * indicates budget amendment only Attachment number 14 Page 2 of 8 Increase/ AmdmtProject(Decrease)Transfer Net Budget #NumberAmountAmountDescriptionAmendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2009/10 Swimming Pool Repair and Replacement 12 315-93271(200,000) To recorda budget transfer in theamount of $200,000.00 of General Fund revenue to project315-93617,Morningside AquaticCenter.Thiswasapproved by CityCouncil on February 18, 2010. (200,000) Bayfront Promenade - CLOSE PROJECT 13 315-93402(48,105) To recorda budget decrease in theamount of $48,105.08 of General Fund revenue and returnthefunds to General Fund retainedearnings due to thecompletion of thisproject.This will close the Bayfront Promenade project.(48,105) Downtown Boat Slips 14 315-93405(4,625,000) To recorda budget decrease in theamount of $4,625,000.00 of CentralInsurance Fund revenuethatwereadvanced to the project,returningthesefunds to retainedearnings of theCentral Insurance Fund.Thesefundshave nowbeen offsetwiththe allocation of $4,125,000.00 of InfrastructureSales Tax and $500,000 of CRA fundsthathave been allocated to thisproject in the 2009/10 adopted budget.(4,625,000) Dock Replacement & Repair 15 315-93429(20,000) To recorda budget decrease in theamount of $20,000.00 of Marina Funds revenue,to reducetheproject budgetand offset operating budget deficits in the current fiscal year.(20,000) Fuel System Replacement & Repair 16 315-93490(65,000) To recorda budget decrease in theamount of $65,000.00 of Marina Funds revenue,to reducetheproject budgetand offset operating budget deficits in the current fiscal year.(65,000) Marine Facility Dredging / Maintenance 17 315-93496(15,000) To recorda budget decrease in theamount of $15,000.00 of Marina Funds revenue,to reducetheproject budgetand offset operating budget deficits in the current fiscal year.(15,000) Lake Chautauqua Equestrian & Nature Preserve - CLOSE PROJECT 18 315-93601(13,052) * To recorda budget decrease in theamount of $13,052.30 of FloridaDepartment of CommunityAffairsgrantrevenue.This will bringthe budget in linewiththeactualrevenuereceived.This project is complete and will be closed. 315-93601(1,339) To recorda budget decrease in theamount of $1,338.65 of Recreation Land ImpactFees,and returnthefunds to the SpecialDevelopment Fund.Thisproject is complete and will be closed.(14,391) 23 * indicates budget amendment only Attachment number 14 Page 3 of 8 Increase/ AmdmtProject(Decrease)Transfer Net Budget #NumberAmountAmountDescriptionAmendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2009/10 Morningside Aquatic Center and Park Renovation - NEW PROJECT 19 315-93617135,611 *215,300 To establishtheproject budget in theamount of $350,911.00 as follows:1)To recorda budget transfer in theamount of $200,000.00 of General Fund revenuefromproject315-93271, SwimmingPoolRepair and Replacement.2)To recorda budget transfer in theamount of $15,300.00 of General Fund revenue fromproject315-93230,Playground&FitnessPurchase- Replacement.3)To recorda budget increase in theamount of $135,611.00 of FloridaRecreationDevelopmentAssistance Programgrantrevenue.Thiswasapproved by CityCouncil on February 18, 2010.350,911 Air Conditioner Replacement City Wide 20 315-94510(25,000) To recorda budget transfer in theamount of $25,000.00 of General Fund revenue to project315-93203,CarpenterField InfraRepairs&Improvements.Thisfunding will provideforthe remodeling of thebaseballplayersrestrooms and shower facilities and spectatorareas at CarpenterField.Thiswas approved by City Council on December 17, 2009.(25,000) Telecommunications Upgrade 21 316-94827100,000 To recorda budget transfer in theamount of $100,000.00 of LeasePurchaserevenue,fromproject316-91147,Police Computer Network. 100,000 Station Square Park - CLOSE PROJECT 22 315-94848(31,014) To recorda budget decrease in theamount of $31,013.90 of Sales Tax Infra and returnthesefunds to Fund 142,due to the completion of this project. This project will be closed. 315-94848(2,680) To recorda budget transfer in theamount of $2,679.68 of Stormwaterrevenue to project315-96124,StormPipeSystem Improvement,due to thecompletion of thisproject.Thesetwo amendments will close Station Square Park. (33,694) Storm Pipe System Improvements 23 315-961242,680 To recorda budget transfer in theamount of $2,679.68 of StormwaterUtilityrevenuefromproject315-94848,Station Square Park. This will close the Station Square Park project. 315-961241,059 To recorda budget transfer in theamount of $1,059.37 of StormwaterUtilityrevenuefromproject315-96141,Kapok MobileHomePark.This will closetheprojectKapokFlood Resolution.3,739 Kapok Flood Resolution - CLOSE PROJECT 24 315-96141(1,059) To recorda budget transfer in theamount of $1,059.37 of StormwaterUtilityrevenue to project315-96124,StormPipe SystemImprovements.This will closetheKapokFlood Resolution project. (1,059) 24 * indicates budget amendment only Attachment number 14 Page 4 of 8 Increase/ AmdmtProject(Decrease)Transfer Net Budget #NumberAmountAmountDescriptionAmendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2009/10 Alligator Creek Implementation Phase II - CLOSE PROJECT 25 315-96154(48,963) * To recorda budget decrease in theamount of $48,962.88 of SWFWMDGrantrevenue due to thecompletion of thisproject under bid. 315-96154(566,490) To recorda budget transfer in theamount of $566,489.66 of StormwaterUtilityrevenue to project315-96173,AlligatorCreek Watershedproject.Thesetwoamendments will closethe Alligator Creek Implementation Phase II project. (615,453) Alligator Creek Channel G Drain Improvement - CLOSE PROJECT 26 315-96167(24,852) * To recorda budget decrease in theamount of $24,852.41 of SWFWMDGrantrevenue due to thecompletion of thisproject under bid. This project will be closed. 315-96167(114,744) To recorda budget transfer in theamount of $80,831.49 of StormwaterUtilityrevenue to project315-96168,StormSystem Expansion and $33,913.00 of StormwaterUtilityrevenue to project315-96171,AlligatorCreekChannelFDrainage.These twoamendments will closeAlligatorCreekChannelGDrain Improvement project.(139,597) Storm System Expansion 27 315-9616880,831 To recorda budget transfer in theamount of $80,831.49 of StormwaterUtilityrevenuefromproject315-96167,Alligator CreekChannelGDrainageImprovements.AlligatorCreek Channel G Drainage Improvements project will be closed.80,831 Stevenson Creek 28 315-96169(1,000,000) * To recorda budget decrease in theamount of $1,000,000.00 of SWFWMDGrantrevenue due to thecancellation of theTurner Box Culvert project.(1,000,000) Alligator Creek Channel F Drainage Improvement 29 315-9617133,913 To recorda budget transfer in theamount of $33,913.00 of StormwaterUtilityrevenuefromproject315-96167,Alligator CreekChannelGDrainageImprovements.This will closethat project.33,913 25 * indicates budget amendment only Attachment number 14 Page 5 of 8 Increase/ AmdmtProject(Decrease)Transfer Net Budget #NumberAmountAmountDescriptionAmendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2009/10 Alligator Creek Watershed Projects 30 315-96173566,490 To recorda budget transfer in theamount of $566,489.66 of StormwaterUtilityrevenuefromproject315-96154,Alligator Creek Implementation Phase II, which will close that project. 315-96173200,000 * To recorda budget increase in theamount of $200,000.00 of SWFWMDGrantrevenue as approved by CityCouncil on October 22,2009.Thisfunding will providefordigitaltopographic information,watershedevaluation,revisedmodel andan updated watershed management plan.766,490 Gas Main Extensions 31 315-96385100,000 To recorda budget increase in theamount of $100,000.00 of General Fund revenue to perpetuatetheClearwater NeighborhoodsExpansionProgram.Thisprogram will benefitthe citizens by makingclean and economicalnatural gas available to theirhomes.Thiswasapproved by theCityCouncil on January 14, 2010.100,000 Expanded Energy Conservation - NEW PROJECT 32 315-963862,075,709 To establishtheproject budget in theamount of $2,075,709.31 of Gasrevenue.The funding will enableClearwaterGasSystem to accomplishthefollowingfourprograms.1)ResidentialSuper S.A.V.E.,2)CommercialConversion,3)System-wide NeighborhoodExpansion,and4)NaturalGasVehicleprogram. This was approved by the City Council on January 14, 2010. 2,075,709 Bio-Solids Treatment 33 376-96611(445,000) To recorda budget transfer in theamount of $445,000.00 of 2009 WaterSewerBondproceeds to project376-96624,Liquid Disinfection.Thiswasapproved by CityCouncil on December 17, 2009. 376-96611(263,134) To recorda budget transfer in theamount of $263,134.00 of 2009 WaterSewerBondproceeds to project376-96739, ReclaimedWaterDistributionSystem.Thiswasapproved by City Council on December 17, 2009. 376-96611(1,176,030) To recorda budget transfer in theamount of $1,176,030.00 in 2009 WaterSewerBondproceeds to project376-96664,WPC R&R. This will allow the oldest bond revenue to be spent first. 381-966111,176,030 To recorda budget transfer in theamount of $1,176,030.00 in 2011 WaterSewerBondproceedsfromproject381-96664, WPC R&R.This will allowtheoldest bond revenue to be spent first.(708,134) WWTP Headworks 34 315-9662020,464 * To recorda budget increase in theamount of $20,464.19 in OtherGovernmentalrevenuerepresentingreimbursementsfrom theCity of SafetyHarbor.This will bringcash in theproject in line with the project budget for reimbursements.20,464 26 * indicates budget amendment only Attachment number 14 Page 6 of 8 Increase/ AmdmtProject(Decrease)Transfer Net Budget #NumberAmountAmountDescriptionAmendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2009/10 WWTP New Presses 35 376-9662130,490 To recorda budget transfer in theamount of $30,490.00 of2009 Water&SewerBondproceedsfromproject376-92267,Beach Walk, due to completion of the project under bid.30,490 Liquid Disinfection 36 376-96624445,000 To recorda budget transfer in theamount of $445,000.00 of 2009 WaterSewerBondproceedsfromproject376-96611,Bio- SolidsTreatment.Thisprojectincludestheremoval of the existingchlorine gasand sulfurdioxide gas systems and replacesthemwithpermanentliquidchlorinesolution and liquid bisulfitesolutionsystems at boththeMarshallStreet and the EastAPCF's.Thiswasapproved by CityCouncil on December 17, 2009. 445,000 WPC R&R 37 376-966641,176,030 To recorda budget transfer in theamount of $1,176,030.00 in 2009 Water&SewerBondproceedsfromproject376-96611, Bio-SolidsTreatment.This will allowfortheoldest bond proceeds to be utilized first. 381-96664(1,176,030) To recorda budget transfer in theamount of $1,176,030.00 in 2011 Water&SewerBondproceeds to project381-96611,Bio- SolidsTreatment.This will allowfortheoldest bond proceeds to be utilized first.0 Sanitary Sewer R & R 38 376-96665(2,921,470) To recorda budget transfer in theamount of $2,921,470.00 in 2009 Water&SewerBondproceeds to project376-96739, ReclaimedWaterDistributionSystem.This will allowforthe oldest bond proceeds to be utilized first. 381-966652,921,470 To recorda budget transfer in theamount of $2,921,470.00 in 2011 Water&SewerBondproceedsfromproject381-96739, ReclaimedWaterDistributionSystem.This will allowforthe oldest bond proceeds to be utilized first.0 27 * indicates budget amendment only Attachment number 14 Page 7 of 8 Increase/ AmdmtProject(Decrease)Transfer Net Budget #NumberAmountAmountDescriptionAmendment CAPITAL IMPROVEMENT FUND First Quarter Amendments FY 2009/10 Reclaimed Water Distribution System 39 376-96739263,134 To recorda budget transfer in theamount of $263,134.00 of 2009 WaterSewerBondproceedsfromproject376-96611,Bio- SolidsTreatment.Thisfunding is forsupplementalworkorderfor additionalengineeringdesign and supportservicesduring construction of theClearwaterGlenOaks/PalmettoReclaimed WaterDistributionProject.Thiswasapproved by CityCouncil on December 17, 2009. 376-967392,921,470 To recorda budget transfer in theamount of $2,921,470.00 in 2009 WaterSewerBondproceedsfromproject376-96665, SanitarySewerR&R.This will allowfortheoldest bond proceeds to be utilized first. 381-96739(2,921,470) To recorda budget transfer in theamount of $2,921,470.00 in 2011 WaterSewerBondproceeds to project381-96665, SanitarySewerR&R.This will allowfortheoldest bond proceeds to be utilized first. 263,134 System R & R Capitalized 40 315-9674175,895 * To recorda budget increase in theamount of $75,894.53 in ContributionsfromDevelopersrevenuerepresenting reimbursementfromMajesticPointCondos.This will bringcash in the project in line with the project budget for reimbursements. 75,895 Reverse Osmosis Plant Expansion - Reservoir #1 41 376-967642,236,250 To recorda budget transfer in theamount of $2,236,250.00 in 2009 WaterSewerBondproceedsfromproject376-96767, ReverseOsmosisPlant@Res #2.This will allowfortheoldest bond proceeds to be utilized first. 381-96764(2,236,250) To recorda budget transfer in theamount of $2,236,250.00 in 2011 WaterSewerBondproceeds to project381-96767, ReverseOsmosisPlant@Res #2.This will allowfortheoldest bond proceeds to be utilized first. 0 Reverse Osmosis Plant @ Res #2 42 376-96767(2,236,250) To recorda budget transfer in theamount of $2,236,250.00 in 2009 WaterSewerBondproceeds to project379-96764, ReverseOsmosisPlantExpansion-Reservoir #1.This will allow for the oldest bond proceeds to be utilized first. 381-967672,236,250 To recorda budget transfer in theamount of $2,236,250.00 in 2011 WaterSewerBondproceedsfromproject381-96764, ReverseOsmosisPlantExpansion-Reservoir #1.This will allow for the oldest bond proceeds to be utilized first. 0 TOTALS(1,381,607) (0) (1,381,607) 28 * indicates budget amendment only Attachment number 14 Page 8 of 8 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2009 - DECEMBER 31, 2009 BudgetRevisedProjectOpenAvailable Amend Description10/1/09AmdmtsBudgetTo DateEncumbranBalance StatusRef PUBLIC SAFETY Police Protection 91147 Police Computer Network - II375,994 (100,000) 275,994 275,994 - 0 C1 91149 Police Homicide Vehicle150,000 150,000 - 150,000 Sub-Total525,994 (100,000) 425,994 275,994 - 150,000 Fire Protection 91218 Fire Engine Replacement450,000 450,000 436,380 13,620 91221 EMS Capital Equipment 1,052,316 1,052,316 1,031,480 20,836 91226 Vehicular Support505,509 505,509 451,087 - 54,422 91229 Replace & Upgrade Airpacks802,000 802,000 738,247 8,654 55,099 91236 Rescue Vehicle462,967 462,967 462,967 - - 91242 Fire Training Facility4,915,000 4,915,000 4,540,260 43,200 331,540 91252 Station 48 Renovation/Expansion651,500 651,500 349,505 199,130 102,865 91253 Main Station (Fire)3,000,000 3,000,000 143,421 3,256 2,853,323 91255 Exhaust Systems155,480 155,480 121,436 - 34,044 91256 Security Access Systems90,380 90,380 37,647 - 52,733 91257 AED Program60,500 60,500 35,585 24,915 91258 Ladder Truck Equipment150,000 150,000 93,597 - 56,403 91259 Radio Replacements201,500 201,500 84,630 116,870 91261 Personal Protection Equipment592,990 592,990 323,118 - 269,872 91264 Fire Hose Replacement50,000 50,000 22,277 - 27,723 Sub-Total13,140,142 - 13,140,142 8,871,637 254,240 4,014,265 TRANSPORTATION New Street Construction 92146 Druid Road Improvements4,042,774 4,042,774 1,478,683 140,591 2,423,500 Sub-Total4,042,774 - 4,042,774 1,478,683 140,591 2,423,500 Major Street Maintenance 92259 Traffic Calming13,287,941 13,287,941 7,093,414 446,338 5,748,189 92267 Beach Walk31,939,877 (506,485) 31,433,392 31,433,337 55 2 92268 Bluff to Beach Guideway140,000 140,000 90,000 - 50,000 92270 Gulf to Bay / Highland Improvement1,500,000 1,500,000 25,874 - 1,474,126 92273 Streets and Sidewalks11,317,055 11,317,055 3,226,326 1,525,502 6,565,227 92274 Bridge Maintenance & Improvements1,749,820 1,749,820 191,158 2,000 1,556,662 92275 Downtown Streetscape- Phase II2,626,764 2,626,764 133,089 62,911 2,430,764 Sub-Total62,561,457 (506,485) 62,054,971 42,193,198 2,036,750 17,825,023 Sidewalks and Bike Trail 92339 New Sidewalks550,849 550,849 468,500 - 82,349 92342 Beach Connector Trail1,875,807 1,875,807 777,956 555,269 542,582 92343 East Avenue Trail1,392,000 (1,078,404) 313,596 - 313,596 0 3 Sub-Total3,818,656 (1,078,404) 2,740,252 1,246,456 868,865 624,932 Intersections 92551 City-Wide Intersection Improvement1,020,848 1,020,848 461,792 - 559,056 92552 Signal Renovation 1,155,698 1,155,698 1,068,536 87,162 92553 New Signal Installation 921,789 921,789 803,950 117,839 92558 Intersection Improvements-II2,706,910 2,706,910 1,374,791 28,100 1,304,019 Sub-Total5,805,245 - 5,805,245 3,709,069 28,100 2,068,076 Actual Expenditures 29 Attachment number 15 Page 1 of 6 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2009 - DECEMBER 31, 2009 BudgetRevisedProjectOpenAvailable Amend Description10/1/09AmdmtsBudgetTo DateEncumbranBalance StatusRef Actual Expenditures Parking 92630 Parking Lot Resurfacing1,461,603 1,461,603 593,285 30,594 837,723 92632 Parking Garage Structure Repair1,468,432 1,468,432 704,951 - 763,481 92636 Parking Lot Improvement1,697,627 1,697,627 1,283,912 84,466 329,249 92641 Seashell Parking Lot6,000,000 (6,000,000) - - - - C4 92646 Station Square Parking1,300,000 1,300,000 1,262,965 - 37,035 92648 Beach Parking Garage8,252,065 8,252,065 8,252,065 92649 Surf Style Condominium Parking- 9,400,000 9,400,000 9,400,000 5 Sub-Total20,179,727 3,400,000 23,579,727 3,845,113 115,060 19,619,554 Miscellaneous Engineering 92820 Memorial Causeway Br Replace37,258,665 37,258,665 36,988,840 8,012 261,813 92822 Miscellaneous Engineering504,025 37,950 541,975 275,976 7,633 258,366 6 Sub-Total37,762,690 37,950 37,800,640 37,264,816 15,645 520,179 Park Development 93203 Carpenter Field-Infras Rep/Improve210,000 55,000 265,000 191,308 - 73,692 7 93204 Concrete Sidewalk & Pad Repair562,913 562,913 512,589 - 50,324 93205 Com Sprts Cmp Infr Rep/Improve455,822 (30,000) 425,822 325,376 100,446 8 93213 Park Amenity Purch & Rplcmnt869,942 869,942 778,869 91,073 93229 Tennis Court Resurfacing654,082 654,082 526,797 127,285 93230 Playgrd & Fitness Equip Purch-Repl 1,575,210 (15,300) 1,559,910 1,317,002 66,216 176,692 9 93246 Long Center Pool Project925,000 925,000 925,000 - C 93247 Fitness Equipment Replacement125,000 125,000 58,679 66,321 93248 National Guard Armory Renovation850,140 (2,815) 847,326 847,326 (0) C 10 93251 Morningside Rec Ctr Replacement3,135,000 3,135,000 42,745 9,635 3,082,620 93262 Fencing Replacement Program1,212,555 1,212,555 1,039,762 2,400 170,393 93263 Public Art Maintenance1,498 1,498 - 1,498 93264 Enterprise Road Dog Park468,949 468,949 451,425 17,120 404 93265 Beach Library/Rec Ctr Renovations814,873 22,303 837,176 805,537 4,000 27,639 11 93269 Light Replacement1,775,677 1,775,677 1,727,224 11,075 37,378 93271 Swimming Pool R&R474,401 (200,000) 274,401 243,633 750 30,018 12 93272 Bicycle Paths-Bridges2,450,000 2,450,000 1,112,025 30,985 1,306,990 93273 Restrooms on Clearwater Beach588,000 588,000 66,509 34,022 487,469 93277 Harborview Infra Rep/Impr635,451 635,451 384,613 2,041 248,797 93278 Long Center Infra Repairs419,104 419,104 368,995 42,047 8,062 93286 Parking Lot/Bike Path Rsr/Imprv456,943 456,943 362,379 2,490 92,074 93601 Lake Chaut Equest & Nat Preserve3,695,000 (14,391) 3,680,609 3,680,609 - C 18 93602 Sp Events Equip Rep & Rplcmnt90,000 90,000 47,304 - 42,696 93604 Brdwlks & Docks Rep & Rplcmnt195,000 195,000 47,475 - 147,525 93606 Carpenter Complex Clubhouse Ren3,200,000 3,200,000 2,936,058 233,382 30,560 93607 P&R Cust Mgmt & Fac Sch Sys60,000 60,000 38,357 21,643 - C 93608 Misc Minor Public Art13,553 13,553 2,125 304 11,124 93612 McMullen Tennis Complex400,000 400,000 6,691 - 393,309 93613 Clw. Country Club Repair & Renova50,000 50,000 - - 50,000 93614 Royalty Theater Acquisition2,650,000 2,650,000 2,542,659 - 107,341 93615 Aging Well Center2,229,720 2,229,720 65,656 678,738 1,485,326 93616 Joe DiMaggio Sports Comp Renova3,600,000 3,600,000 - - 3,600,000 93617 Morningside Aquatic Ctr & Pk Reno- 350,911 350,911 - - 350,911 19 Sub-Total34,843,833 165,708 35,009,541 21,454,727 1,156,848 12,397,966 30 Attachment number 15 Page 2 of 6 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2009 - DECEMBER 31, 2009 BudgetRevisedProjectOpenAvailable Amend Description10/1/09AmdmtsBudgetTo DateEncumbranBalance StatusRef Actual Expenditures Marine Facilities 93402 Bayfront Promenade1,375,589 (48,105) 1,327,484 1,327,484 - C 13 93403 Beach Guard Facility Maint50,000 50,000 27,297 24,455 (1,752) 93405 Downtown Boat Slips17,147,893 (4,625,000) 12,522,893 7,440,145 4,325,274 757,474 14 93408 Bch Rec Ctr Boat Ramp Rplcmnt700,000 700,000 162,482 76,800 460,718 93410 Downtown Boat Slips Maintenance15,000 15,000 - - 15,000 93413 Utilities/Services Replace403,966 403,966 391,254 - 12,712 93429 Dock Replacement & Repair369,040 (20,000) 349,040 342,005 - 7,035 15 93490 Fuel System R&R134,792 (65,000) 69,792 60,098 - 9,694 16 93495 Dock Construction24,858 24,858 16,408 - 8,450 93496 Marine Fac Dredge/Maint576,781 (15,000) 561,781 551,448 - 10,333 17 93497 Docks & Seawalls686,085 686,085 327,711 190,142 168,232 93499 Pier 60/Sailing Center Maint166,952 166,952 153,307 13,645 Sub-Total21,650,956 (4,773,105) 16,877,851 10,799,639 4,616,671 1,461,541 Airpark 94817 Airpark Maint & Repair90,000 90,000 74,335 15,665 94846 FBO Bldg Improvements425,000 425,000 177,648 229,552 17,800 94858 Airpark Security Improvements166,799 166,799 108,788 - 58,011 Sub-Total 681,799 - 681,799 360,771 229,552 91,476 Libraries 93527 Books & Other Lib Mat - II4,698,981 4,698,981 3,915,534 4,360 779,087 Sub-Total4,698,981 - 4,698,981 3,915,534 4,360 779,087 Garage 94233 Motorized Equip-Cash II739,731 739,731 632,038 107,693 94234 Motorized Equip - LP II21,319,841 21,319,841 17,410,863 1,475,892 2,433,086 94238 Police Vehicles300,000 300,000 253,567 46,433 Sub-Total22,359,572 - 22,359,572 18,042,901 1,729,459 2,587,212 Building Maintenance 94510 Air Cond Replace-City Wide2,323,351 (25,000) 2,298,351 1,891,851 119 406,381 20 94512 Roof Repairs 602,635 602,635 457,805 - 144,830 94514 Roof Replacements 1,595,334 1,595,334 967,178 - 628,156 94517 Painting of Facilities844,380 844,380 364,969 - 479,411 94518 Fencing of Facilities164,811 164,811 121,400 - 43,411 94519 Flooring for Facilities890,872 890,872 667,588 - 223,284 94521 Elevator Refurbish/Modernization220,000 220,000 - - 220,000 94524 Long Center Major Infrst Imprvmts2,662,500 2,662,500 2,654,955 7,545 Sub-Total9,303,883 (25,000) 9,278,883 7,125,747 119 2,153,018 General Public City Buildings & Equipment 94620 New City Hall108,750 108,750 164 - 108,586 94624 Harborview Demolition950,000 950,000 70 - 949,930 Sub-Total1,058,750 - 1,058,750 234 - 1,058,516 31 Attachment number 15 Page 3 of 6 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2009 - DECEMBER 31, 2009 BudgetRevisedProjectOpenAvailable Amend Description10/1/09AmdmtsBudgetTo DateEncumbranBalance StatusRef Actual Expenditures Miscellaneous 94729 City-wide Connect Infra1,706,478 1,706,478 1,366,105 38,775 301,598 94736 Geographic Information Sys1,052,726 1,052,726 906,556 21,000 125,170 94761 Poll Stor Tank Rem/Repl-Gen Fd433,658 433,658 244,249 189,409 94801 Tidemark Upgrade802,623 802,623 661,379 - 141,244 94803 Environmental Assmt & Clean-up803,664 803,664 312,361 - 491,303 94814 Network Infra & Server Upgr1,535,057 1,535,057 1,092,248 - 442,809 94820 HR Peoplesoft Upgrade450,000 450,000 75,420 - 374,580 94824 IT Disaster Recovery275,000 275,000 179,290 - 95,710 94827 Telecommunications Upgrade229,000 100,000 329,000 - - 329,000 21 94828 Financial Systems Upgrades526,628 526,628 111,661 2,493 412,474 94829 CIS Upgrades / Replacement597,376 597,376 172,646 - 424,730 94830 MS Licensing / Upgrades425,000 425,000 412,252 12,748 94833 Computer Monitors320,000 320,000 302,647 - 17,353 94839 Roadway & Traffic Asset Mgt420,000 420,000 - - 420,000 94842 MSB Pkg Lot Resurf/Imprvmts400,000 400,000 12,390 - 387,610 94848 Station Square Park519,620 (33,694) 485,926 485,926 (0) C 22 94850 Backfile Conversion of Records500,000 500,000 103,607 395,016 1,377 94857 Accela Permitting & Code Enforce50,000 50,000 - - 50,000 Sub-Total11,046,829 66,306 11,113,136 6,438,738 457,282 4,217,115 UTILITIES Stormwater Utility 96124 Storm Pipe System Improvements7,844,651 3,739 7,848,390 6,461,605 108,386 1,278,399 23 96125 Town Lake7,610,847 7,610,847 7,513,171 73,076 24,600 96129 Stev Ck Estuary Restor6,037,055 6,037,055 4,769,059 - 1,267,996 96137 FDEP Compliance1,008,000 1,008,000 721,807 286,193 96141 Kapok Flood Resolution- (1,059) (1,059) (1,059) - C 24 96152 Lake Bellevue Stormwater Imp2,351,163 2,351,163 1,214,991 671,702 464,470 96154 Alligator Creek Implemt - II1,772,331 (615,453) 1,156,878 1,156,878 - C 25 96158 Transfer Yard Upgrade309,325 309,325 109,401 11,361 188,563 96164 Allen's Creek Improvement Projects499,250 499,250 1,375 - 497,875 96166 Spring Branch Enhancement Proj1,202,077 1,202,077 124,151 77,975 999,951 96167 Alligator Creek Chan G Drain Impr992,074 (139,597) 852,477 852,477 - C 26 96168 Stormwater System Expansion786,000 80,831 866,831 - - 866,831 27 96169 Stevenson Creek3,324,745 (1,000,000) 2,324,745 12,414 - 2,312,331 28 96170 Coastal Basin Projects6,134,079 6,134,079 1,192,274 65,138 4,876,667 96171 Alligator Creek Chan F Drain Impr1,792,274 33,913 1,826,187 62,726 1,356,062 407,399 29 96172 Vaccon Cleaner300,000 300,000 - - 300,000 96173 Alligator Creek Watershed Projects250,000 766,490 1,016,490 - 400,000 616,490 30 Sub-Total42,213,871 (871,136) 41,342,735 24,191,270 2,763,700 14,387,765 32 Attachment number 15 Page 4 of 6 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2009 - DECEMBER 31, 2009 BudgetRevisedProjectOpenAvailable Amend Description10/1/09AmdmtsBudgetTo DateEncumbranBalance StatusRef Actual Expenditures Water System 96721 System R & R-Maintenance1,083,038 1,083,038 1,035,779 10,812 36,447 96739 Reclaimed Water Dist Sys58,781,651 263,134 59,044,785 40,524,993 11,403,375 7,116,417 39 96740 Water Supply/Treatment5,522,032 5,522,032 4,326,088 10,976 1,184,968 96741 System R & R-Capitalized8,800,901 75,895 8,876,796 7,966,457 910,339 40 96742 Line Relocation-Capitalized11,850,165 11,850,165 8,913,734 344,724 2,591,707 96743 Mtr Bkflow Prev Dev/Change4,699,182 4,699,182 2,073,796 2,625,386 96744 System Expansion2,749,673 2,749,673 1,440,359 4,423 1,304,891 96750 Well Rehabilitation- - (4,689) - 4,689 96752 Water Service Lines4,876,792 4,876,792 3,292,019 180,470 1,404,303 96757 Water Pick Up Trucks112,801 112,801 79,021 - 33,780 96758 Fluoride in Water System83,780 83,780 83,596 - 184 96760 Elevated Water Tanks Upgrade3,208,600 3,208,600 2,138,038 - 1,070,562 96761 Telemetry for Wells675,952 675,952 137,564 18,530 519,858 96763 Wellfield Expansion3,307,310 3,307,310 970,402 1,957,759 379,149 96764 RO Plant Exp Res #18,482,485 - 8,482,485 1,247,265 2,760,783 4,474,437 41 96766 Water Quality Monitoring Devices600,000 600,000 8,255 - 591,745 96767 RO Plant Exp Res #26,971,250 - 6,971,250 1,328,264 169,841 5,473,145 42 96768 Rebate Well, Lk, Pnd Irr Abandmt200,000 200,000 7,940 - 192,060 Sub-Total122,005,612 339,029 122,344,640 75,568,881 16,861,693 29,914,066 Sewer System 96202 WWTP Screw Pump Replacement1,149,860 1,149,860 33,249 101,720 1,014,891 96203 SCBA Equipment42,540 42,540 - - 42,540 96611 Bio-Solids Treatment10,711,918 (708,134) 10,003,784 7,663,046 6 2,340,732 33 96615 Odor Control820,182 820,182 663,355 - 156,827 96619 WWTP Generator Replacements5,019,731 - 5,019,731 1,440,896 1,247,088 2,331,747 96620 WWTP Headworks6,439,651 20,464 6,460,115 5,796,203 417,973 245,940 34 96621 WWTP New Presses1,778,786 30,490 1,809,276 205,905 13,167 1,590,204 35 96622 WWTP Aeration Imp3,897,000 3,897,000 2,485,586 1,379,332 32,082 96624 Liquid Disinfection1,038,310 445,000 1,483,310 160,090 1,310,838 12,382 36 96630 Sanitary Sewer Extention 5,115,894 5,115,894 1,007,976 77,495 4,030,423 96634 Sanitary Util Reloc Accmmdtn3,885,693 3,885,693 3,214,120 103,784 567,789 96645 Laboratory Upgrade & R&R1,016,259 1,016,259 806,565 209,694 96654 Facilities Upgrade & Improvement2,893,347 2,893,347 1,750,716 92,120 1,050,511 96664 WPC R & R12,343,510 - 12,343,510 10,589,977 34,219 1,719,314 37 96665 Sanitary Sewer R&R 28,452,385 - 28,452,385 15,139,868 426,895 12,885,622 38 96666 WWTP New Bypass & NE Pump2,010,400 2,010,400 40,350 54,636 1,915,414 96670 Poll Stor Tank Remov-WPC207,756 207,756 192,933 14,823 96686 Pump Station Replacement14,219,027 14,219,027 11,925,242 89,262 2,204,523 Sub-Total101,042,249 (212,180) 100,830,069 63,116,077 5,348,535 32,365,457 Gas System 96358 Environmental Remediation1,889,294 1,889,294 889,098 660 999,536 96365 Line Relocation-Pinellas Maint1,651,089 1,651,089 383,784 - 1,267,305 96367 Gas Meter Change Out-Pinellas1,340,000 1,340,000 153,077 - 1,186,923 96374 Line Relocation-Pinellas Capital2,836,983 2,836,983 1,593,748 40,475 1,202,760 96376 Line Relocation - Pasco Maint630,000 630,000 27,618 - 602,382 96377 Pinellas New Main / Service Lines14,351,957 14,351,957 11,585,470 23,407 2,743,080 96378 Pasco New Mains / Service Lines10,950,782 10,950,782 7,606,988 13,978 3,329,816 96379 Pasco Gas Meter Change Out820,000 820,000 5,474 - 814,526 96381 Line Reloc-Pasco-Capital755,000 755,000 954 - 754,046 96382 Gas Inventory - Work Mgmt Sys992,000 992,000 694,526 10,908 286,566 96384 Gas Building Renovation799,675 799,675 126,336 - 673,339 96385 Gas Main Extensions1,257,845 100,000 1,357,845 630,822 - 727,023 31 96386 Expanded Energy Conservation- 2,075,709 2,075,709 - - 2,075,709 32 Sub-Total38,274,625 2,175,709 40,450,334 23,697,894 89,428 16,663,012 33 Attachment number 15 Page 5 of 6 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2009 - DECEMBER 31, 2009 BudgetRevisedProjectOpenAvailable Amend Description10/1/09AmdmtsBudgetTo DateEncumbranBalance StatusRef Actual Expenditures Solid Waste 96426 Facility R & R 1,476,752 1,476,752 1,223,637 19,210 233,905 96438 Vehicle Acquisition906,461 906,461 777,258 - 129,203 96440 Improvements to SW Complex208,785 208,785 92,574 - 116,211 96442 SW Vehicle Replacements1,359,769 1,359,769 544,815 297,398 517,556 96443 Res Container Acquisition-II861,741 861,741 533,055 75,904 252,782 96444 Comm Container Acquisition-II1,700,020 1,700,020 915,383 109,278 675,359 Sub-Total6,513,528 - 6,513,528 4,086,722 501,790 1,925,016 Utility Miscellaneous 96516 Citywide Aerial Photo155,533 155,533 150,283 - 5,250 96523 Pub Utilities Adm Bldg R&R287,054 287,054 198,063 - 88,991 Sub-Total442,587 - 442,587 348,346 - 94,241 Recycling 96804 Recycling Carts/Dumpsters671,925 671,925 367,935 303,990 96805 Recyc Expan/Prom/R&R987,923 987,923 675,582 - 312,341 96806 Recycling Equip Replacement2,631,437 2,631,437 1,705,914 155,941 769,582 Sub-Total4,291,285 - 4,291,285 2,749,431 155,941 1,385,913 TOTAL ALL PROJECTS568,265,042 (1,381,607) 566,883,435 360,781,877 37,374,628 168,726,929 34 Attachment number 15 Page 6 of 6 Special Program Fund First Quarter Budget Amendments October 1, 2009 - December 31, 2009 Increase/ AmdmtProject (Decrease)Intrafund Net Budget NumberNumberAmountTransfer Amount DescriptionAmendment Planning 1 99857 244,000 ElectronicPlanSubmittal&Review-To establisha$244,000.00 budget representing EnergyBlockGrantfromthe US Department of Energy in themaximumamount of $1,075,400.00.Thegrant was dividedintofour programs.Thisportion of thegrant will be used to purchaseelectronic plan submittal and reviewcomputerprogram to work in conjunction with our permittingsoftware,upgrade our internalcomputers and monitors to accommodatethe new softwarerequirements and purchasecomputerserversforstoring electronicplans.Approved by CityCouncil October 22, 2009.244,000 Planning Total:244,0000 244,000 Public Safety Programs 2 99259 100,000 HispanicOutreachCenter-To establishthe project and recorda budget increase of $100,000.00 in grantrevenuefromFDLE, approved by theCityCouncilFebruary 4,2010. This will providefundingforPinellasCore ManagementServices to continue to administer Operation Apoyo Hispano.100,000 3 99260 6,625 RosettaStone-To establishtheproject and recorda budget increase of $6,625.00 in grant revenuefromFDLE.Approved by theCity CouncilFebruary 4,2010.This will provide funding to purchase anonline subscriptionthat will giveusersaccess to theRosettaStone courseware.6,625 4 99264 9,070 SchoolResourceOfficers -To recorda budget increase of $9,070.12 in revenuefrom thePinellasCountySchoolBoard.This representsreimbursementsreceivedfor overtime worked at school functions.9,070 35 Attachment number 16 Page 1 of 9 Special Program Fund First Quarter Budget Amendments October 1, 2009 - December 31, 2009 Increase/ AmdmtProject (Decrease)Intrafund Net Budget NumberNumberAmountTransfer Amount DescriptionAmendment 5 99269 (9,415)(1,124) AmeriCorps 2008 -To recorda budget decrease of $9,415.07 in OtherStateGrant revenue and a budget transfer of $1,124.24 in Fines&Forfeiturerevenue to 181-99331, Special Law EnforcementTrustFund.This will returntherevenue to theproject it originally camefrom.Theproject is finished and can be closed.(10,539) 6 99277 50,000 ClearwaterHumanTrafficking -To recorda budget increase of $50,000.00 in grantrevenue fromDepartment of Justice/Bureau of Justice Assistance(DOJ/BJA).This was approved by theCityCouncil on October 1,2009 to fundthe continuation of thisprojectforaone-year period.Originallythisfunding was to be accountedfor in aseparateproject,181-99267. However,we havesincereceivedinstruction fromDOJ/BJAthatthisfundingmust be accounted for in the original project.50,000 7 99279155 PoliceRecruitments-To recorda budget increase of $155.00 in reimbursementrevenue. Thisrepresentsactualreimbursements received.155 8 99281 4,001 FederalForfeiture-Treasury-To recorda budget increase of $4,001.02 in revenuefrom theDepartment of Justice.This will recognize actual revenue already received.4,001 9 99286 (1,619) COPS 2004 Technology -To recorda budget decrease of $1,619.00 in grantrevenuefrom the US Department of Justice.Theproject is complete andno additionalgrantfunding is required.(1,619) 10 99299725 JusticeAssistanceGrant-To recorda budget increase of $725.11 in interestearnings.This representsinterestearned in thepriorfiscal year.Theproject is complete and can be closed.725 36 Attachment number 16 Page 2 of 9 Special Program Fund First Quarter Budget Amendments October 1, 2009 - December 31, 2009 Increase/ AmdmtProject (Decrease)Intrafund Net Budget NumberNumberAmountTransfer Amount DescriptionAmendment 1199310 2,525 K-9Equipment-To recorda budget increase of $2,525.00 in donationrevenue.This representsactualdonationsreceivedfrom citizens and the Clearwater Kennel Club.2,525 1299317 12,013 PoliceEducation Fund -To recorda budget increase of $12,012.53 in PoliceEducationFine revenue.Thisreflectsactualrevenuereceived and will bringthe budget inline withtheactual revenue received .12,013 1399325 5,000 CitizensPoliceAcademy-To recorda budget transfer of $5,000.00 in Fines&Forfeiture revenuefromproject181-99356,Safe Neighborhood Program.This will provide continuousfunding to supporttheCitizens Police Academy program.5,000 1499329 50,196 InvestigativeCostRecovery-To recorda budget increase of $50,196.16 in Fines, Forfeitures&Penaltiesrevenue.Thisreflects actualrevenuereceived and will bringthe budget in line with actual revenue received.50,196 1599330 226,359(100,000) FloridaContrabandForfeiture Fund -To recorda budget increase of $226,358.82 in Fines,Forfeitures&Penaltiesrevenue.This reflectsactualrevenuereceived and will bring the budget in line with actual revenue received. To recorda budget transfer of $100,000 in Fines,Forfeitures&Penaltiesrevenue to 181- 99331, Special Law Enforcement Trust Fund. 126,359 37 Attachment number 16 Page 3 of 9 Special Program Fund First Quarter Budget Amendments October 1, 2009 - December 31, 2009 Increase/ AmdmtProject (Decrease)Intrafund Net Budget NumberNumberAmountTransfer Amount DescriptionAmendment 1699331 101,124 SpecialLawEnforcementTrust Fund -To recorda budget transfer of $1,124.24 in Fines, Forfeitures&Penaltiesrevenuefrom 181- 99269,AmeriCorps 2008.Thisrepresentsthe return of unspentfundsprovidedforagrant match.To recorda budget transfer of $100,000.00 in Fines,Forfeitures&Penalties revenuefrom181-99330,FloridaContraband Forfeiture Fund.101,124 1799350 16,290 VehicleReplacement-To recorda budget transfer of $16,290.00 in PoliceServices revenuefrom181-99908,ExtraDutyProgram. Thisrepresentsrevenuecollectedforthe previoustwoquarters(JulythruSeptember 2009and OctoberthruDecember 2009)for vehicle usage on extra duty jobs.16,290 1899356 16,407 SafeNeighborhoodProgram-To recorda transfer of $5,000.00 in Fines,Forfeitures& Penaltiesrevenue to 181-99325,CitizensPolice Academy to providecontinuedfundingthe CitizensAcademyprogram.To recorda budget transfer of $21,406.56 in Fines,Forfeitures& Penaltiesrevenuefrom181-99947,Safe Neighborhood TV Specialist.The TV Specialist position hasbeen eliminatedfromthe budget and does not need to be funded.16,407 1999387 65,546 FederalForfeitureSharing -To recorda budget increase of $65,545.75 inUS Department of Justicerevenue.Thisreflects actualrevenuereceived and will bringthe budget in line with actual revenue in the project.65,546 2099947 (21,407) SafeNeighborhood TV Specialist -To record a budget transfer of $21,406.56 in Fines& Forfeiturerevenue to 181-99356,Safe Neighborhood Program.The TV Specialist position hasbeen eliminated in the budgetand no longer needs to be funded.(21,407) Public Safety Program Totals:516,18016,290 532,470 38 Attachment number 16 Page 4 of 9 Special Program Fund First Quarter Budget Amendments October 1, 2009 - December 31, 2009 Increase/ AmdmtProject (Decrease)Intrafund Net Budget NumberNumberAmountTransfer Amount DescriptionAmendment Community Development Programs 2199621 (118) EconomicDevelopment 2009 -To recorda $117.83 budget transfer to 181-99263Program Administration 2009,for 2009 Economic Development Program delivery costs.(118) 2299622 (5,096) HousingRehab 2009 -To recorda$5,095.67 budget transfer to 181-99623Program Administration 2009,for 2009 Rehab program delivery costs.(5,096) 2399623 5,214 ProgramAdministration 2009 -To recorda $5,213.50 budget transferfrom181-99622 Housing Rehab 2009and 181-99621Economic Development 2009,for 2009 Programdelivery costsassociatedwith Rehab and Economic Development.5,214 2499632 140,000 HousingRehab 2010 -To recorda $140,000.00 budget transferfrom181-99635, Relocation/Demolition 2010 to recordfiscalyear 2009/2010 Rehab Programdelivery per consolidated action plan.140,000 2599635 (140,000) Relocation/Demolition 2010 -To recorda $140,000.00 budget transfer to 181-99632, Housing Rehab 2010 to recordfiscalyear 2009/2010 Rehab programdelivery per consolidated action plan.(140,000) Community Development: Total:00 0 Social Services Program 2699538 15,540 AffordableHousingImpactFees-To record a budget increase of $15,540.15 in interest earnings to matchbudgetedrevenueswith actual revenues received.15,540 Social Services Program Total:15,5400 15,540 39 Attachment number 16 Page 5 of 9 Special Program Fund First Quarter Budget Amendments October 1, 2009 - December 31, 2009 Increase/ AmdmtProject (Decrease)Intrafund Net Budget NumberNumberAmountTransfer Amount DescriptionAmendment Marine Program 2799704 17,181 SemblerMitigationProject -To recorda budget increase of $17,180.78 in interest earnings to matchbudgetedrevenueswith actual revenues received.17,181 2899707 2,500 Beach GuardDonations -To recorda budget increase of $2,500.00 in donations to match budgetedrevenueswithactualrevenues received.2,500 Marine Program Totals:19,6810 19,681 Miscellaneous Programs: 2999834 (8,309) NeighborhoodServicesGrants-To recorda budget decrease in theamount of $8,309.23 of GeneralFundrevenue and returnthefunds to GeneralFundretainedearnings due to the elimination of thisprogram.This will closethe project. (8,309) 3099851 437,599 SpecialEvents YR 07-08-To recorda $437,598.70 budget increaserepresenting; $214,918.90 in Sales,$66,961.67 in Sponsorships,$18,875.00 in Memberships and Registrations,$939.00 in Donations, $41,381.38 in Rentals,$94,476.96 in Reimbursements and $45.79 in Vending MachineCommission to matchbudgeted revenue with actual revenue received.437,599 3199856 18,000 LEEDTraining&Certification-To establish an $18,000.00 budget representing an Energy BlockGrantfromthe US Department of Energy in themaximumamount of $1,075,400.00.The grant was dividedintofourprograms.This program will be used to purchasevarious trainingmaterialssuch as CD's,web classes, books;enrollstaffmembers in classesoffered by variousoriginationsfocusing on theLEED Program andpay forcertificationtestsforstaff. Approved by City Council October 22, 2009.18,000 40 Attachment number 16 Page 6 of 9 Special Program Fund First Quarter Budget Amendments October 1, 2009 - December 31, 2009 Increase/ AmdmtProject (Decrease)Intrafund Net Budget NumberNumberAmountTransfer Amount DescriptionAmendment 3299858 350,000 ClearwaterEnergyEfficiencyConservation andMobilityStrategies-To establisha $350,000.00 budget representingEnergyBlock Grantfromthe US Department of Energy in the maximumamount of $1,075,400.00.Thegrant was dividedintofourprograms.Thisportion of thegrant is atwopart planning projectthat consists of research,dataanalysis,policy development and implementationrelated to energyefficiency,conservation and energy usage.350,000 3399859 463,400 EnergyEfficiencyRetrofit in CityFacilities- To establisha$463,400.00 budget representing EnergyBlockGrantfromthe US Department of Energy in themaximumamount of $1,075,400.00.Thegrant was dividedintofour programs.Thisportion of thegrant will be for an EnergyEfficiencyproject to providefora variety of efficiencyimprovements in alarge number of cityfacilities in City Hall,Gas Administration,Long Center,GardenAve garage,GeneralServices,and Countryside PoliceDepartmentApproved by CityCouncil October 22, 2009.463,400 3499861 50,000 Gas GIS Upgrade-To establisha$50,000.00 technicalassistancegrantfromtheDepartment of Transportation/Pipeline and Hazardous MaterialsSafetyAdministration to perform upgrades to our Geographic Information System (GIS).Theseupgradesincludescanning and digitizing ofourold microfilmedservice line cards.Approved by CityCouncilOctober 22, 2009.50,000 41 Attachment number 16 Page 7 of 9 Special Program Fund First Quarter Budget Amendments October 1, 2009 - December 31, 2009 Increase/ AmdmtProject (Decrease)Intrafund Net Budget NumberNumberAmountTransfer Amount DescriptionAmendment 3599871 1,224 StateBrownfieldRedevelopment- To record a budget increase of $1,224.38 in interest revenue to matchbudgetedrevenueswith actual revenues received. 1,224 3699872 100,369 CoordinatedChild Care -RossNorton -To establisha$100,369.00 budget representing fundsfromCoordinated Child Care to fundteen programs.Theprogram was developed to nurtureteenagers at theClearwater neighborhoods in whichteens need themost directions.Approved by CityCouncilOctober 1, 2009.100,369 3799873 100,369 CoordinatedChild Care -NorthGreenwood- To establisha$100,369.00 budget representing fundsfromCoordinated Child Care to fundteen programs.Theprogram was developed to nurtureteenagers at theClearwater neighborhoods in whichteens need themost directions.Approved by CityCouncilOctober 1, 2009.100,369 3899889 5 TeenClub-To recorda budget increase of $5.00 in Donationsrevenue to matchbudgeted revenues with actual revenues received.5 3999898 1,700 FireDepartmentHonorGuard-To recorda budget increase of $1,700.00 in Donations revenue to matchbudgetedrevenueswith actual revenues received.1,700 4099908 250,490(16,290) PoliceExtraDutyProgram -To recorda budget increase of $250,490.00 in Police Servicesrevenue,to reflectactualrevenue collectedforextradutyjobs. To recorda budget transfer of $16,290.00 in PoliceServicesrevenue to project181-99350, Vehicle Replacement.234,200 42 Attachment number 16 Page 8 of 9 Special Program Fund First Quarter Budget Amendments October 1, 2009 - December 31, 2009 Increase/ AmdmtProject (Decrease)Intrafund Net Budget NumberNumberAmountTransfer Amount DescriptionAmendment 4199910 1,778 LibrarySpecialAccount-To recorda budget increase of $1,778.49 in donationsrevenue to matchbudgetedrevenueswithactualrevenues received.1,778 4299962 4,280 Park&RecreationSpecified&GiftProgram- To recorda budget increase of $4,279.59 in donationrevenue to matchbudgetedrevenues with actual revenue received.4,280 4399970 103,248 TreeReplacementProgram-To record $103,248.00 budget increase in fines, forfeitures&penalties to matchbudgeted revenues with actual revenues received.103,248 4499998100 SafetyVillage-To recorda budget increase of $100.00 in donationrevenue to matchbudgeted revenues with actual revenue received.100 Miscellaneous Programs Total:1,874,253(16,290)1,857,963 Grand Total:2,669,654(0)2,669,654 43 Attachment number 16 Page 9 of 9 SPECIAL PROGRAM STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2009 - DECEMBER 31, 2009 Actual Expenditures BudgetRevisedProjectOpenAvailableAmend Description10/1/2009AmdmtBudgetTo DateEncumbrBalanceStatusRef PLANNING PROGRAMS 99128 Countrywide Consistency Grant45,050045,05033,910011,140 99141 Historic District Evaluation40,000040,00029,977010,023 99142 Design Review10,000010,0000010,000 99143 Enclave Annexation15,000015,0000015,000 99144 Boos Development Mitigation250,0000250,00051,14930,043168,808 99857 Stimulus - Electronic Plan Submittal & Rev 0244,000244,000112,000132,0001 Sub-Total360,050244,000604,050227,03630,043346,971 PUBLIC SAFETY PROGRAMS 99259 Hispanic Outreach Center0100,000100,00000100,0002 99260 Rosetta Stone 06,6256,625006,6253 99261 Americorps Clearwater 2010209,1230209,12300209,123 99262 Investigative Cost Recovery Officers564,9800564,980169,6220395,358 99263 Buffer Zone Protection Prog II192,4610192,461191,566 0 895 99264 School Resource Officers262,6429,070271,71292,1030179,6094 99265 AmeriCorp Clearwater 2009207,0060207,006199,27307,733 99268 Human Trafficking Immersion Training99,730099,73050,8752,05046,805 99269 AmeriCorps Clearwater 2008194,242(10,539)183,703183,7030(0)5 99274 Homeless Shelter 07473,1710473,171473,17100 99275 Bulletproof Vest Pasrtnership '0635,801035,8016,241029,560 99277 Clearwater Human Trafficking450,00050,000500,000334,4000165,6006 99279 Police Recruitments50,000 155 50,15537,875012,2807 99281 Fed Forfeitures - Treasury139,3294,001143,33020,8710122,4598 99282 COPS Technology 2005246,6610246,661246,66100 C 99286 COPS 2004 Technology692,634(1,619)691,015691,01500 C 9 99290 Traffic Safety Fund1,84101,8411,5170 324 99299 Justice Assistance Grant75,380 725 76,10576,10500 C 10 99310 K-9 Equipment28,7582,52531,28328,48502,798 11 99316 Police Volunteers115,4210115,42195,313020,108 99317 Police Education Fund1,065,48712,0131,077,500953,3280 124,172 12 99325 Citizen's Police Academy34,1135,00039,11330,35608,757 13 99329 Investigative Recovery Costs1,271,53550,1961,321,7311,201,3150120,416 14 99330 FL Contraband Forfeiture Fnd528,159126,359654,518550,7950103,723 15 99331 Law Enforcement Trust Fd 2,541,073101,1242,642,1972,472,3530169,844 16 99350 Vehicle Replacement Fund113,75116,290130,04100130,041 17 99353 DUI Education Program3,00003,0001,42001,580 99356 Safe Neighborhood Program669,48516,407685,892198,4170487,475 18 99363 DUI Equipment Fund19,000019,00018,8890 111 99364 Crime Prevention Program23,095023,09518,13004,965 99387 Federal Forfeiture Sharing890,82265,546956,368589,8816,264360,223 19 99947 Safe Neighborhood TV Specialist588,647(21,407)567,240 567,24100 C 20 Sub-Total11,787,347532,47012,319,8179,500,9218,3142,810,583 COMMUNITY DEVELOPMENT 99421 Housing Consulting Service115,0000115,00049,334065,666 99612 Public Facilities 2008373,9180373,918135,2010238,717 99613 Economic Development34,233034,23334,23300 99614 Housing Rehab 200887,387087,38787,38700 99615 Program Administration 2008177,6910177,691165,674012,017 99617 Relocation/Demolition '08191,6700191,67099,254092,416 99618 Infill Housing 20081,583,24401,583,2441,190,3590392,885 99619 Public Services 2009177,0620177,062109,42848,63219,002 99620 Piblic Facilities 2009330,6990330,699140,62862,048128,023 99621 Economic Development 200930,000(118)29,88228,28601,596 21 99622 Housing Rehab 2009311,913(5,096)306,817121,0910185,726 22 99623 Program Administration 2009155,9585,214161,172161,17101 23 44 Attachment number 17 Page 1 of 3 SPECIAL PROGRAM STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2009 - DECEMBER 31, 2009 Actual Expenditures BudgetRevisedProjectOpenAvailableAmend Description10/1/2009AmdmtBudgetTo DateEncumbrBalanceStatusRef 99624 Fair Housing 200929,284029,28429,28400 99625 Relocation/Demolition 200940,670040,6700040,670 99626 Infill Housing 2009131,7420131,74230,0000101,742 99627 CDBG-R East Gateway Façade Imprmt80,000080,0000080,000 99628 CDBG-R East Gateway Sidewalk Imprmt146,3950146,395038,228108,167 99629 CDBG-R Program Administration25,154025,1540025,154 99630 Public Facilities 2010195,7100195,7100195,7100 99631 Economic Development 201010,000010,0000010,000 99632 Housing Rehab 2010185,921140,000325,92133,0220292,899 24 99633 Program Administration 2010186,5620186,56244,1980142,364 99634 Fair Housing 201029,984029,9844,42425,5590 99635 Relocation/Demolition 2010140,000(140,000)0000 25 99636 Infill Housing 201035,000035,00011,972023,028 99637 Public Services 2010149,6320149,6321,645140,9877,000 Sub-Total4,954,82904,954,8282,476,591511,1641,967,073 SOCIAL SERVICES 99532 Mt Carmel (non-HUD)248,671248,671209,43639,235 99538 Affordable Housing Imp Fees343,74015,540359,280132,2360227,044 26 99562 HUD Special Education30,000030,00026,20003,800 Sub-Total622,41115,540637,951367,8720270,079 MARINE 99704 Sembler Mitigation Project635,21717,181652,398133,2600519,138 27 99707 Beach Guard Donations80,0832,50082,58360,397022,186 28 Sub-Total715,30019,681734,981193,6570541,324 MISCELLANEOUS PROGRAMS 99802 Brownfield Revolving Loan1,200,00001,200,000224,147 0975,853 99804 City Manager's Flexibility Fund971,2380971,238684,7110286,527 99822 JWB-Norton Teen 2001332,8880332,888310,392022,496 99834 Neighborhood Svces Grants175,000(8,309)166,691166,691 00 C 29 99835 JWB Programmer N. Greenwood339,7800339,780308,332031,448 99844 United Way 6,08006,0805,3460 734 99846 Economic Development - QTI76,960076,96048,366028,594 99847 JWB - Wood Valley Teens136,2720136,272132,93903,333 99851 Special Events FY07-083,818,783437,5994,256,3824,081,46737,500137,415 30 99854 Brownfield EPA Assessment400,0000400,000294,33421,69183,975 99855 EPA Brownfield Recovery Assessment400,0000400,00000400,000 99856 Stimulus - LEED Training Certification018,00018,00018,000 31 99858 Stimulus - Clearwater Energy Strategies0350,000350,000350,000 32 99859 Stimulus - Energy Effiiciency Retrofit0463,400463,400463,400 33 99861 Gas GIS Upgrade 050,00050,00050,000 34 99870 Drive Cam Driver15,000015,00014,9000 100 99871 State Brownfields Redevelopment Acct159,7051,224160,929106,478054,451 35 99872 Coordinated Child Care - Ross Norton0100,369100,36913,00187,368 36 99873 Coordinated Child Care -No. Greenwood0100,369100,36916,31984,050 37 99874 Reitrement Incentive Program2,600,00002,600,0001,945,0090654,991 99875 Public Art Donations27,500027,50026,3041,1960 99876 Florida Bar Student Internship2,40002,4002,2330 167 99877 Bldg Code Enforcement Surplus000000 99886 JWB - N. Greenwood Camp 200882,430082,43077,23705,193 99889 Teen Club 4,18054,1853,13201,053 38 99890 Cultural Art Fund13,081013,0818,65004,431 99898 Fire Dept Honor Guard15,2791,70016,97912,58704,392 39 99899 GASB 34 Implementation238,0000238,00080,3380157,662 45 Attachment number 17 Page 2 of 3 SPECIAL PROGRAM STATUS SUMMARY FIRST QUARTER: OCTOBER 1, 2009 - DECEMBER 31, 2009 Actual Expenditures BudgetRevisedProjectOpenAvailableAmend Description10/1/2009AmdmtBudgetTo DateEncumbrBalanceStatusRef 99908 Police - Outside Duty4,669,224234,2004,903,4244,949,1740(45,750)40 99910 Library Special Account624,1691,778625,947513,2810112,666 41 99925 Peg Access Support799,2610799,261717,233082,028 99927 Emergency Operation5,125,80705,125,8072,911,2165,000 2,209,591 99928 Nagano Sister City Program78,329078,32974,37203,957 99950 IDB Fees 54,131054,13132,830021,301 99962 Parks & Rec Gift Giving Pgm1,351,3564,2801,355,6361,339,503016,133 42 99966 Integrated Disability Mgmt Assmnt & Impl 80,000080,00040,000040,000 99970 Tree Replacement Project932,470103,2481,035,718614,2780421,440 43 99982 EMS Incentive/Recognition69,700069,70041,088028,612 99983 Local Mitigation Strategy50,000050,00045,74404,256 99997 Main Library Field Trust115,5710115,57100115,571 99998 Safety Village 28,666 100 28,76621,71607,050 44 Sub-Total24,993,2601,857,96326,851,22319,863,34865,3876,922,488 TOTAL ALL PROJECTS43,433,1972,669,65446,102,85132,629,425614,90812,858,518 46 Attachment number 17 Page 3 of 3 City of Clearwater SPECIAL DEVELOPMENT FUND First Quarter FY 2009/10 Increase/ (Decrease)Description Revenues Transfer-In from Capital Improvement Fund1,339 Firstquarteramendmentsreflectthereturn of $1,338.65 in OpenSpaceImpactFeesfromclosed project315-93601,LakeChautauquaEquestrian and Nature Preserve. 1,339$ Net Revenue Amendments Expenditures Transfer to Capital Improvement Fund(33,829) Firstquarteramendmentsreflectreturn of fundingfrom thefollowingclosedprojectsreducing budget transfers to theCapitalImprovementFund:1)Project315-94848, StationSquarePark is closedreturning$31,013.90 of SalesTaxInfrastructurerevenues to theSpecial Developmentfund;and2)Project315-93248,National GuardArmoryRenovations is closedreturning $2,814.76 of SalesTaxInfrastructurerevenues to the Special Development fund. (33,829)$ Net Expenditure Amendments 47 Attachment number 18 Page 1 of 1 SPECIAL REVENUE FUNDS First Quarter: October 1, 2009 - December 31, 2009 OriginalFirst Quarter BudgetAmended Budget 2009/102009/10Amendments Revenues: Ad Valorem Taxes 2,090,6702,090,670 Infrastructure Tax 10,167,77010,167,770 Interest Earnings 800,000800,000 Open Space Fees 50,00050,000 Recreation Facility Impact Fees20,00020,000 Recreation Land Impact Fees50,00050,000 Transportation Impact 250,000250,000 Local Option Gas Tax1,340,0001,340,000 Allocation of Designated Reserves420,000420,000 Allocation of Undesignated Reserves950,000950,000 Transfer-In from Capital Improvement Plan01,3391,339 16,138,44016,139,7791,339 Expenditures: Transfer to Capital Improvement Fund Road Millage 2,090,6702,090,670 Infrastructure Tax 6,225,0006,191,171(33,829) Recreation Facility Land Fees 00 Open Space Impact Fees 00 Transportation Impact fees 290,000290,000 Local Option Gas Tax 1,720,0001,720,000 Undesignated Special Development950,000950,000 Debt Service on Penny for Pinellas Bonds1,147,4601,147,460 12,423,13012,389,301(33,829) SPECIAL DEVELOPMENT FUND 48 Attachment number 19 Page 1 of 2 SPECIAL REVENUE FUNDS First Quarter: October 1, 2009 - December 31, 2009 OriginalFirst Quarter BudgetAmended Budget 2009/102009/10Amendments Revenues: CDBG/Home Funds 1,521,8301,521,830 Interest Earnings 300,000334,67034,670 Grant Funds 01,270,9911,270,991 Other Governmental Revenue 0209,808209,808 Police Fines and Court Proceeds0461,362461,362 Donations 013,82713,827 Sales 0214,965214,965 Rentals 041,38141,381 Sponsorships 066,96266,962 Downtown Development Board00 Memberships/Registrations 018,87518,875 Contractual Services 0345,122345,122 Transfers from General Fund 00 Sister City Program 3,0003,000 City Manager's Flexibility Fund100,000100,000 Special Events 70,00070,000 Qualified Tax Incentive 4,6004,600 Homeless Shelter Program100,000100,000 Neighborhood Services Grants0(8,309)(8,309) 2,099,4304,769,0842,669,654 Expenditures: CDBG/Home Funds 1,521,8301,521,830 Planning 0244,000244,000 Public Safety 0532,470532,470 Social Services 015,54015,540 Marine 019,68119,681 Sister City Program 3,0003,000 City Manager's Flexibility Fund100,000100,000 Special Event Funding 70,00070,000 Qualified Tax Incentive 4,6004,600 Homeless Shelter Program100,000100,000 Other Miscellaneous Programs01,857,9631,857,963 1,799,4304,469,0842,669,654 Revenues: SHIP Funds 97,33097,3300 Expenditures: SHIP Program 97,33097,330 97,33097,3300 SPECIAL PROGRAM FUND LOCAL HOUSING ASSISTANCE TRUST FUND 49 Attachment number 19 Page 2 of 2 City of Clearwater, Florida ADMINISTRATIVE CHANGE ORDERS First Quarter Review FY 2009 / 10 50 In accordance with City of Clearwater Code Section 2.564(2), the City Manager may approve and execute change orders without City Council approval within certain limitations. The following change orders have been administratively approved since the last report to the Council based on the code specified criteria: 1. Increases do not exceed 10% over Council approved amount on a cumulative basis. 2. Change does not change the scope of a project. 3. Price increases do not require additional appropriation to the project. 4. Contract price decreases may be approved without limitation. 5. The time for completion may not be extended by more than sixty (60) days, in any one change or cumulatively for the same project. ***** 09/08/09 Administrative Change Order #2 and Final ± Reservoir No. 2 ± Test Production & Monitoring Well Project (06-0055-UT). This change order is for the purpose of adjusting line item quantities in order to close out the contract, resulting in an overall decrease to the final contract amount. Thompson Well and Pump, Inc. (71,285.28) 09/10/09 Administrative Change Order #3 and Final ± Reservoir No.1 & 3 (08-0031-UT). This change order is for the purpose of decreasing the contingency and closing out the contract Gulf Coast Contracting, LLC. (10,440.00) 09/10/09 Administrative Change Order #1 ± So. Gulfview Blvd. Reconstruction Contract (07-0060-EN). This change order is for the purpose of adding polywrap for all water line distribution piping in the project resulting in an increase to the contract amount. R.E. Purcell, Inc. 4,623.76 09/25/09 Administrative Change Order #2 ± So. Gulfview Blvd. Reconstruction Contract (07-0060-EN). This change order is for the purpose of adding materials for the installation of conduit for the City Traffic Department and Bright House, resulting in an increase to the contract amount. R.E. Purcell, Inc. 14,924.30 10/01/09 Administrative Change Order #1 ± Skycrest Neighborhood Traffic Calming Project (03-0097-EN). This change order is for the purpose of increasing items due to overruns, decreasing unused items, and adding new items resulting in an increase to the contract amount. This change order adds a time extension of thirty-one (31) days to the contract. Semper Fi Services, LLC 182,457.65 10/29/09 Administrative Change Order #2 ± Lake Bellevue Branch 6A Stormwater Management Project (03-0030-EN). This change order is needed to provide for the replacement of water line due to the age and condition of existing water line in that area, resulting in an increase to the contract amount. Caladesi Construction Company 5,260.00 Attachment number 20 Page 1 of 2 City of Clearwater, Florida ADMINISTRATIVE CHANGE ORDERS First Quarter Review FY 2009 / 10 51 11/24/09 Administrative Change Order #3 ± So. Gulfview Blvd. Reconstruction Contract (07-0060-EN). This change order is for the purpose of decreasing unused items and adding items for unforeseen field conditions resulting in an increase to the contract amount. R.E. Purcell, Inc. 58,958.54 12/07/09 Administrative Change Order #1 and Final ± Headworks Screening and Grit Removal Improvements for the Northeast, Marshall Street, and East Advanced Pollution Control Facilities (05-0063-UT). This change order is for the purpose of adjusting quantities and reduces the contract by owner direct purchases resulting in a decrease to the contract amount. TLC Diversified, Inc. (2,737,614.40) 02/03/10 Administrative Change Order #2 ± Downtown Boat Slips Project (06-0033-EN). This change order is for the purpose of adding items needed for additional work resulting in an increase to the contract amount. Misener Marine Construction 78,857.01 Attachment number 20 Page 2 of 2 Ordinance No. 8166-10 52 ORDINANCE NO. 8166-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE OPERATING BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010 TO REFLECT INCREASES AND DECREASES IN REVENUES AND EXPENDITURES FOR THE GENERAL FUND, SPECIAL DEVELOPMENT FUND, SPECIAL PROGRAM FUND, WATER AND SEWER FUND, SOLID WASTE FUND, RECYCLING FUND, GAS FUND, MARINE FUND, AIRPARK FUND, PARKING FUND, ADMINISTRATIVE SERVICES FUND, AND CENTRAL INSURANCE FUND, AS PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the budget for the fiscal year ending September 30, 2010, for operating purposes, including debt service, was adopted by Ordinance No. 8100-09; and WHEREAS, at the First Quarter Review it was found that an increase of $18,406,770 is necessary for revenues and an increase of $10,663,624 is necessary for expenditures; and WHEREAS, a summary of the amended revenues and expenditures is attached hereto and marked Exhibit A; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Council to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 1 of Ordinance No. 8100-09 is amended to read: Pursuant to the Amended City Manager's Annual Report and Estimate for the fiscal year beginning October 1, 2009 and ending September 30, 2010 a copy of which is on file with the City Clerk, the City Council hereby adopts an amended budget for the operation of the City, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING _________________________ PASSED ON SECOND AND FINAL _________________________ READING AND ADOPTED _______________________________ Frank Hibbard, Mayor Approved as to form: Attest: _______________________________ ________________________________ Pamela K. Akin, City Attorney Cynthia E. Goudeau, City Clerk Attachment number 21 Page 1 of 1 EXHIBIT A First Quarter Original Amended BudgetBudget 2009/102009/10 Amendments General Fund: Property Taxes 41,786,42041,786,420 Franchise Fees 10,152,00010,152,000 Utility Taxes 12,321,86012,321,860 Licenses, Permits & Fees 3,550,0003,550,000 Sales Tax 5,313,0005,313,000 Communications Services Tax 6,814,6006,814,600 Intergovernmental Revenues 11,350,29011,355,5765,286 Charges for Current Services 3,904,6603,882,660 (22,000) Fines & Forfeitures 677,300677,300 Interest Income 1,140,0001,140,000 Miscellaneous 926,500981,50055,000 Interfund Charges / Transfers In 17,516,67020,236,2652,719,595 Transfer from Surplus 0 (2,486,645)(2,486,645) Total, General Fund 115,453,300115,724,536271,236 Special Revenue Funds: Special Development Fund 16,138,44016,139,7791,339 Special Program Fund 2,099,4304,769,0842,669,654 Local Housing Asst Trust Fund 97,33097,330 Utility & Other Enterprise Funds: Water & Sewer Fund 58,827,45061,189,9252,362,475 Stormwater Utility Fund 15,579,60015,579,600 Solid Waste Fund 18,823,08018,823,080 Gas Fund 42,901,47047,952,8695,051,399 Recycling Fund 2,949,4703,047,29197,821 Airpark Fund 249,000241,000 (8,000) Marine Fund 4,850,3804,590,380 (260,000) Downtown Boat Slips Fund 631,260631,260 Parking Fund 5,405,0208,805,0203,400,000 Harborview Center Fund 163,080163,080 Internal Service Funds: Administrative Services Fund 9,430,0009,455,84625,846 General Services Fund 4,991,5404,991,540 Garage Fund 12,824,54012,824,540 Central Insurance Fund 19,161,32023,956,3204,795,000 Total, All Funds 330,575,710348,982,48018,406,770 2009-10 BUDGET REVENUE 53 Ordinance #8166-10 Attachment number 22 Page 1 of 2 EXHIBIT A (Continued) First Quarter Original Amended BudgetBudget 2009/102009/10 Amendments General Fund: City Council 296,570296,570 City Manager's Office 1,274,6801,274,680 City Attorney's Office 1,623,4301,623,430 City Auditor's Office 182,410182,410 Development & Neighborhood Svcs 00 Economic Development & Housing Svc 1,374,5701,374,570 Engineering 7,441,8907,441,890 Equity Services 00 Finance 2,195,4702,195,470 Fire 21,760,10021,760,100 Human Resources 1,108,3501,108,350 Library 5,710,9405,710,940 Marine & Aviation 564,440564,440 Non-Departmental 4,903,7505,136,700232,950 Office of Management & Budget 285,690285,690 Official Records & Legislative Svcs 1,087,5201,087,520 Parks & Recreation 19,739,13019,772,13033,000 Planning & Development 4,679,8904,679,890 Police 37,415,99037,421,2765,286 Public Communications 1,031,7501,031,750 Public Services 2,580,0002,580,000 Allocation to Reserves 196,730196,730 Total, General Fund 115,453,300115,724,536271,236 Special Revenue Funds: Special Development Fund 12,423,13012,389,301 (33,829) Special Program Fund 1,799,4304,469,0842,669,654 Local Housing Asst Trust Fund 97,33097,330 Utility & Other Enterprise Funds: Water & Sewer Fund 58,672,34058,672,340 Stormwater Utility Fund 15,579,60015,579,600 Solid Waste Fund 18,759,08018,531,318 (227,762) Gas Fund 40,528,04045,046,1194,518,079 Recycling Fund 2,949,4702,949,470 Airpark Fund 194,070194,070 Marine Fund 4,552,7604,423,160 (129,600) Downtown Boat Slips Fund 464,230464,230 Parking Fund 5,172,0208,572,0203,400,000 Harborview Center Fund 163,080163,080 Internal Service Funds: Administrative Services Fund 9,224,5909,250,43625,846 General Services Fund 4,991,5404,991,540 Garage Fund 12,824,54012,824,540 Central Insurance Fund 18,208,37018,378,370170,000 Total, All Funds 322,056,920332,720,54410,663,624 2009-10 BUDGET EXPENDITURES 54 Ordinance #8166-10 Attachment number 22 Page 2 of 2 55 Ordinance No. 8167-10 ORDINANCE NO. 8167-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE CAPITAL IMPROVEMENT BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010, TO REFLECT A NET DECREASE OF $1,381,607, PROVIDING AN EFFECTIVE DATE. WHEREAS, the Capital Improvement Budget for the fiscal year ending September 30, 2010 was adopted by Ordinance No. 8101-09; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Council to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. Section 1 of Ordinance No. 8101-09 is amended to read: Pursuant to the First Quarter Amended Capital Improvement Program Report and Estimated Budget for the fiscal year beginning October 1, 2009 and ending September 30, 2010, a copy of which is on file with the City Clerk, the City Council hereby adopts a First Quarter Amended budget for the capital improvement fund for the City of Clearwater, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED ___________________________ Frank Hibbard Mayor Approved as to form: Attest: ______________________________ ____________________________ Pamela K. Akin Cynthia E. Goudeau City Attorney City Clerk Attachment number 23 Page 1 of 1 EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2009/10 First Qtr OriginalAmended BudgetBudget 2009/102009/10Amendments Police Protection 150,000 50,000 (100,000) Fire Protection 678,490 678,490 Major Street Maintenance 3,645,670 3,139,185 (506,485) Sidewalks and Bike Trail - (1,078,404) (1,078,404) Intersections 435,000 435,000 Parking 250,000 3,650,000 3,400,000 Miscellaneous Engineering 35,000 72,950 37,950 Park Development 5,837,500 6,003,208 165,708 Marine Facilities 4,315,000 (458,105) (4,773,105) Airpark Facilities 10,000 10,000 Libraries 635,310 635,310 Garage 2,716,700 2,716,700 Maintenance of Buildings 277,930 252,930 (25,000) Gen Public City Bldg & Equip 950,000 950,000 Miscellaneous 640,000 706,306 66,306 Stormwater Utility 5,945,000 5,073,864 (871,136) Gas System 5,310,000 7,485,709 2,175,709 Solid Waste 520,000 520,000 Utilities Miscellaneous 26,000 26,000 Sewer System 9,772,590 9,560,410 (212,180) Water System 9,699,550 10,038,579 339,029 Recycling 220,000 220,000 TOTAL 52,069,740 50,688,133 (1,381,607) 56 Ordinance # 8167-10 Attachment number 24 Page 1 of 3 EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2009/10 First Qtr OriginalAmended BudgetBudget 2009/102009/10Amendments GENERAL SOURCES: General Operating Revenue 1,470,990 1,518,217 47,227 General Revenue/County Co-op 635,310 635,310 Road Millage 2,090,670 2,090,670 Penny for Pinellas 6,225,000 6,191,171 (33,829) Transportation Impact Fee 290,000 290,000 Recreation Land Impact Fee (1,339) (1,339) Local Option Gas Tax 1,720,000 1,720,000 Special Development Fund 950,000 950,000 Special Program Fund 30,000 (925,845) Grants - Other Agencies 2,900,000 1,944,155 (955,845) Donations 900,000 900,000 SELF SUPPORTING FUNDS: Marine Revenue 50,000 (50,000) (100,000) Downtown Boat Slips Revenue 15,000 15,000 Airpark Revenue 10,000 10,000 Parking Revenue 260,000 3,660,000 3,400,000 Utility System: Water Impact Fees 250,000 250,000 Sewer Impact Fees 500,000 500,000 Utility R&R 3,050,490 3,050,490 Stormwater Utility Revenue 5,652,800 5,652,800 Gas Revenue 5,340,000 7,415,709 2,075,709 Solid Waste Revenue 350,000 350,000 Grants - Other Agencies (873,815) Other Governmental Revenue 20,464 Developer Contributions 62,327 INTERNAL SERVICE FUNDS: Garage Revenue 119,400 119,400 Administrative Services Revenue 150,000 150,000 Central Insurance Revenue (5,022,507) (5,022,507) 57 Ordinance # 8167-10 Attachment number 24 Page 2 of 3 EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2009/10 First Qtr OriginalAmended BudgetBudget 2009/102009/10Amendments BORROWING - SELF SUPPORTING FUNDS: Lease Purchase - Water 42,540 42,540 Lease Purchase - Stormwater 300,000 300,000 Lease Purchase - Solid Waste 170,000 170,000 Lease Purchase - Recycling 220,000 220,000 Bond Issue - Water & Sewer 15,665,240 15,665,240 BORROWING - INTERNAL SERVICE FUNDS: Lease Purchase - Garage 2,312,300 2,312,300 Lease Purchase - Administrative Services 400,000 400,000 TOTAL ALL FUNDING SOURCES:52,069,740 50,523,312 (1,381,607) 58 Ordinance # 8167-10 Attachment number 24 Page 3 of 3 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Authorize a 30-year, three percent, $545,000 loan, with a five-year deferment, to Pine Berry Senior Limited Partnership, to acquire and develop real property located at 1225 Highland Avenue, Clearwater, Florida, as affordable rental housing for seniors, enter into a mortgage and authorize the appropriate officials to execute same. (consent) SUMMARY: Pine Berry Senior Limited Partnership completed a Consolidated Plan Application for funding to acquire and develop apartments for seniors. The amount requested is a $545,000, three-percent, 30-year loan. The new apartment complex will provide 85 affordable rental housing units for the elderly. The units will be comprised of 43 one-bedroom/one-bathroom units and 42 two-bedroom/one-bathroom units. The square footage of the units will be 625 for the one-bedroom units and 780 for the two-bedroom units. The rents will be set at 60% of the area median income or lower, based on the requirements of the Florida Housing Finance Corporation Low Income Housing Tax Credit (LIHTC) Program. The project is located at 1225 Highland Avenue, Clearwater, the site of the former bowling alley, approximately 3.02 acres. The purchase price of the property is $1,700,000. The total project cost is $15,859,959. Funding for the project includes $345,000 from the HOME Investment Partnership Program and $200,000 from the State Housing Initiatives Partnership Program (SHIP), $9,240,872 through the Low Income Housing Tax Credit Program (LIHTC), $5,590,341 from the Tax Credit Assistance Program, and $483,746 from the owner’s equity. Pine Berry Senior Limited Partnership anticipates that they will have site control by March 2010. The project is scheduled to be completed by Summer 2011. The development will be equipped with an amenity package that includes emergency call service in each unit, community center, picnic area, computer lab on site, laundry facilities with full size washers and dryers and a library. RLI Beneficial Development 7, LLC will be the developer of the apartments. They will engage a construction and a management company for the development of the project. Site plan, elevations, and legal documents are in substantially final form. Type:Other Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:545,000 Annual Operating Cost: Not to Exceed:Total Cost:545,000 For Fiscal Year: to Appropriation Code Amount Appropriation Comment 683-00000-128165-000-000 345,000 HOME 191-00000-128165-000-000 200,000 SHIP Review Approval:1) Financial Services 2) Legal 3) Clerk 4) Assistant City Manager ED 5) Clerk 6) City Manager 7) Clerk Cover Memo Attachment number 1 Page 1 of 1 Attachment number 2 Page 1 of 1 Attachment number 3 Page 1 of 1 CITY OF CLEARWATER ECONOMIC DEVELOPMENT AND HOUSING DEPARTMENT - HOUSING DIVISION MORTGAGE Prepared by: Terry Malcolm-Smith City of Clearwater Economic Development & Housing Dept. P.O. Box 4748 Clearwater, FL 33758-4748 PURPOSE OF LOAN: Acquisition of Property THIS MORTGAGE, made on or as of this 19th of March, 2010 between PINE BERRY SENIOR LIMITED PARTNERSHIP , a Florida Limited partnership, hereinafter called "Mortgagor", located at: 2206 Jo-An Drive, Sarasota, FL 34231 and the CITY OF CLEARWATER, a municipal corporation in the state of Florida, whose address is P. O. Box 4748, Clearwater, Florida 33758, County of Pinellas, State of Florida, hereinafter called "Mortgagee" or "Lender". WITNESSETH, that to secure the payment of an indebtedness in the principal amount of FIVE HUNDED & FORTY-FIVE THOUSAND and NO/100 DOLLARS ($545,000.00) with, if applicable, interest thereon, which shall be payable in accordance with a certain note, bond, or other obligation, which obligation is hereinafter called "Note", bearing even date herewith, and all other indebtedness which the Mortgagor is obligated to pay to the Mortgagee pursuant to the provisions of the Note and this Mortgage, the Mortgagor hereby grants, conveys, and mortgages to the Mortgagee: ALL that certain lot, piece, or parcel of land situate and being in Pinellas County, Florida, described as follows: SEE ATTACHED LEGAL DESCRIPTION – EXHIBIT “A” Parcel ID 00/00/00/0000/000/000 COMMONLY KNOWN AS: 1225 Highland Avenue, Clearwater, Florida TOGETHER with all appurtenances thereto and all the estate and rights of the Mortgagor in and to such property or in anyway appertaining thereto: all buildings and other structures now or hereafter thereon erected or installed, and all fixtures and articles of personal property now or hereafter attached to, or used in, or in the operation of, any such land, buildings, or structures which are necessary to the complete use and occupancy of such buildings or structures for the purposes for which they were or are to be erected or installed, including, but not limited to, all heating, plumbing, bathroom, lighting, cooking, laundry, ventilating, refrigerating, incinerating, and air-conditioning equipment and fixtures, and all replacements thereof and additions thereto, whether or not the same are or shall be attached to such land, buildings, structures in any manner, lot improvements, roads, and all other infrastructure improvements, and; TOGETHER with any and all awards now or hereafter made for the taking of the property mortgaged hereby, or any part thereof (including any easement) by the exercise of the power of eminent domain, including any award for change of grade of any street or other roadway, which awards are hereby assigned to the Mortgagee and are deemed a part of the property mortgaged hereby, and the Mortgagee is hereby authorized to collect and receive the proceeds of such awards, to give proper receipts and acquaintance therefore, and to apply the same toward the payment of the indebtedness secured by this Mortgage, notwithstanding the fact that the amount owing thereon may not then be due and payable; and the Mortgagor hereby agrees, upon request, to make, execute, and deliver any and all assignments and other instruments sufficient for the purpose of assigning each such award to the Mortgagee, free, clear and Attachment number 4 Page 1 of 7 2 discharged of any encumbrances of any kind or nature whatsoever, and TOGETHER with all right, title, and interest of the Mortgagor in and to the land lying in the streets and roads in front of and adjoining the above described land (all of the above described land, buildings, other structures, fixtures, articles of personal property, awards and other rights and interests being hereinafter collectively called the "mortgaged property") TO HAVE AND TO HOLD the mortgaged property and every part thereof unto the Mortgagee, its successors and assigns forever for the purposes and uses herein set forth. MORTGAGOR further covenants and agrees with the Mortgagee, as follows: 1. The Mortgagor will promptly pay the principal of and interest on the indebtedness evidenced by the Note, and all other charges and indebtedness provided therein and in this Mortgage, at the times and in the manner provided in the Note and in this Mortgage. 2. The Mortgagor will pay when due, as hereinafter provided, all ground rents, if any, and all taxes, assessments, water rates and other governmental charges, fines, and impositions, of every kind and nature whatsoever, now or hereafter imposed on the mortgaged property, or any part thereof, and will pay when due every amount of indebtedness secured by any lien to which the lien of this Mortgage is expressly subject. 3. This Mortgage and the Note were executed and delivered to secure monies advanced in full to the Mortgagor by the Mortgagee as or on account of a loan evidenced by the Note, for the purpose of property acquisition and making improvements to or on the mortgaged property, which improvements are hereinafter collectively called "Improvements", and for such other purpose, if any, described or referred to therein, including improvements of the property. The Mortgagor shall make or cause to be made all the improvements. If the construction or installation of the improvements shall not be carried out with reasonable diligence, or shall be discontinued at any time for any reason, other than strikes, lock-outs, acts of God, fires, floods, or other similar catastrophes, riots, war or insurrection, the Mortgagee, after due notice to the Mortgagor, is hereby authorized (a) to enter upon the mortgaged property and employ any watchmen, protect the improvements from depreciation or injury and to preserve and protect such property, (b) to carry out any and all then existing contracts between the Mortgagor and other parties for the purpose of making any of the improvements, (c) to make and enter into additional contracts and incur obligations for the purposes of completing the improvements pursuant to the obligations of the Mortgagor hereunder, either in the name of the Mortgagee or the Mortgagor, and (d) to pay and discharge all debts, obligations, and liabilities incurred by reason of any action taken by the Mortgagee as provided in this Paragraph, all of which amounts so paid by the Mortgagee, with interest thereon from the date of each such payment, at the rate as set forth in the Note plus three percent (3%) per annum, not to exceed the maximum allowed by law, shall be payable by the Mortgagor to the Mortgagee on demand and shall be secured by this Mortgage. 4. No building or other structure or improvement, fixture of personal property mortgaged hereby shall be removed or demolished without the prior written consent of the Mortgagee. The Mortgagor will not make, permit or suffer any alteration of or addition to any building or other structure or improvement now or which may hereafter be erected or installed upon the mortgaged property, or any part thereof, except the improvements required to be made Pursuant to Paragraph 3 hereof, nor will the Mortgagor use, or permit or suffer the use of any of the mortgaged property for any purpose other than the purpose or purposes for which the same is now intended to be used, without the prior written consent of the Mortgagee. The Mortgagor will maintain the mortgaged property in good condition and state of repair and will not suffer or permit any waste to any part thereof, and will promptly comply with all the requirements of Federal, state and local governments, or of any departments, divisions or bureaus thereof, pertaining to such property or any part thereof. 5. Preservation, Maintenance and Protection of the Property. Borrower shall not destroy, damage, or impair the Property, allow the Property to deteriorate or commit waste on the Property. Borrower shall maintain the Property in order to prevent the Property from deterioration or decrease in value due to its condition. Borrower shall comply with all City Codes relating to maintenance of the Property and shall repair or restore the Property upon Notice by the City. Failure to comply with this provision may result in Borrower’s loan being placed in default. 6. Mortgagor and Mortgagee acknowledge and agree that this Subordinate Mortgage is subject and subordinate in all respects to the liens, terms, covenants and conditions of the First Mortgage. The Mortgagor will not voluntarily create, or permit or suffer to be created or to exist, on or against the mortgaged property, or any part thereof, any lien superior to the lien of this Mortgage, exclusive of the lien or liens, if any, to which this Mortgage is expressly subject, as set forth in the granting clause above, and will keep and maintain the same free from the claims of all parties supplying labor or materials which will enter into the construction or installation of the improvements. 7. (a) The Mortgagor will keep all buildings, other structures and improvements, including equipment, now existing or Attachment number 4 Page 2 of 7 3 which may hereafter be erected or installed on the land mortgaged hereby, insured against loss by fire and other hazards, casualties and contingencies, in such amounts and manner, and for such periods, all as may be required from time to time by the Mortgagee. Unless otherwise required by the Mortgagee, all such insurance shall be affected by Standard Fire and Extended Coverage Insurance policies, in amounts not less than necessary to comply with the coinsurance clause percentage of the value applicable to the location and character of the property to be covered. All such insurance shall be carried in companies approved by the Mortgagee and all policies therefore shall be in such form and shall have attached thereto loss payable clauses in favor of the Mortgagee and any other parties as shall be satisfactory to the Mortgagee. All such policies and attachments thereto shall be delivered promptly to the Mortgagee, unless they are required to be delivered to the holder of a lien of a mortgage or similar instrument to which this Mortgage is expressly subject, in which latter event, certificates thereof, indicating Mortgagee's interest with the standard mortgage clause, satisfactory to the Mortgagee, shall be delivered promptly to the Mortgagee. The Mortgagor will pay promptly when due, as hereinafter provided, any and all premiums on such insurance, and in every case in which payment thereof is not made from the deposits therefore required by this Mortgage, promptly submit to the Mortgagee for examination receipts or other evidence of such payment as shall be satisfactory to the Mortgagee. The Mortgagee may obtain and pay the premium on (but shall be under no obligation to do so) every kind of insurance required hereby if the amount of such premium has not been deposited as required by this Mortgage, in which event the Mortgagor will pay to the Mortgagee every premium so paid by the Mortgagee, as set forth in Paragraph 3, above. (b) In the event of loss or damage to the mortgaged property, the Mortgagor will give to the Mortgagee immediate notice thereof by mail, and the Mortgagee may make and file proof of loss if not made otherwise promptly by or on behalf of the Mortgagor. Each insurance company issuing any such policy is hereby authorized and directed to make payment hereunder for such loss to the Mortgagor and the Mortgagee jointly, unless the amount of loss is payable first to the holder of a lien under a mortgage or similar instrument to which this Mortgage is expressly subject; and all the insurance proceeds, or any part thereof, if received by the Mortgagee, may be applied by the Mortgagee, at its option, either in reduction of the indebtedness hereby secured, or to the restoration or repair of the mortgaged property damaged. In the event of foreclosure of this Mortgage, or of any transfer of title to the mortgaged property in extinguishment of such indebtedness, all right, title, and interest of the Mortgagor in and to every such insurance policy then in force, subject to the rights and interest of the holder of any such prior lien, shall pass to the grantee acquiring title to the mortgaged property together with such policy and appropriate assignment of such right, title and interest which shall be made by the Mortgagor. 8. (a) In order more fully to protect the security of this Mortgage, the Mortgagor shall deposit with the Mortgagee together with, and in addition to, if applicable, the payment of principal and interest monthly on account of the Note secured hereby, until the Note is paid in full, an amount of money equal to the total amount of (i) ground rents, if any, next becoming due, (ii) the premiums next becoming due on the policies of fire and all other hazard insurance required by this Mortgage with respect to the mortgaged property, (iii) taxes, assessments, water rates and other governmental charges next becoming due on the mortgaged property (all the foregoing amounts as estimated by the Mortgagee and set forth in a written notice of such estimate by the Mortgagee to the Mortgagor from time to time), less all amounts that may already have been paid therefore, divided by the number of calendar months to elapse before one calendar month prior to the date when such ground rents, premiums, taxes, assessments, water rates and other governmental charges, respectively, will become due and payable. If any amount referred to in clauses (i) through (iii) hereof is required to be deposited by the Mortgagor under a mortgage or similar instrument having priority over the lien of this Mortgage, the Mortgagor shall make the deposits required by this Paragraph 8 only in the event of the termination of such obligation or the occurrence of the last mentioned event. All such amounts so deposited with the Mortgagee shall be held by the Mortgagee, or any agent designated by it, in trust to be used only for the payment of such ground rents, premiums, taxes, assessments, water rates and other governmental charges. No interest shall be payable by the Mortgagee on any sum so deposited. (b) All amounts required to be deposited with the Mortgagee monthly in accordance with Paragraph 8(a) hereof, and the amount of principal and interest to be paid each month on account of the Note, shall be added together, and the aggregate amount thereof shall be paid by the Mortgagor to the Mortgagee in a single payment to be applied by the Mortgagee on account of the indebtedness of the Mortgagor pursuant to the Note and this Mortgage (to the extent that monies are available from the amount so deposited), in the order, any provision of the Note to the contrary notwithstanding, as follows: FIRST, to the amount of such ground rents, if any, fire and other hazard insurance premiums, taxes, assessments, water rates, and other governmental charges required to be paid under the provisions of this Mortgage, in whatever sequence the Mortgagee may exclusively determine; SECOND, to interest due on the Note; THIRD, to the principal due on the Note; and FOURTH, the remainder to the late charges, if any, referred to in the Note. Attachment number 4 Page 3 of 7 4 Any deficiency in the amount of any such aggregate monthly payment shall, unless paid by the Mortgagor prior to the due date of the next such deposit payable, constitute an event of default under this Mortgage. (c) Any excess funds that may be accumulated by reason of the deposits required under Paragraph 8 (a) hereof, remaining after payment of the amounts described in clauses (i), (ii), and (iii) hereof, shall be credited to subsequent respective monthly amounts of the same nature required to be paid hereunder. If any such amount shall exceed the estimate therefore, the Mortgagor shall forthwith pay to the Mortgagee the amount of such deficiency upon written notice by the Mortgagee of the amount thereof. Failure to do so before the due date of such amount shall be an event of default under this Mortgage. If the mortgaged property is sold under foreclosure or is otherwise acquired by the Mortgagee, after default by the Mortgagor, any remaining balance of the accumulations under Paragraph 8 (a) hereof, shall be credited to the principal amount owing on the Note as of the date of commencement of foreclosure proceedings for the mortgaged property, or as of the date the mortgaged property is otherwise acquired. 9. The Improvements and all plans and specifications therefore shall comply with all applicable municipal ordinances, regulations and rules made or promulgated by lawful authority, and upon their completion, shall comply therewith and with the rules of the Board of Fire Underwriters having jurisdiction. 10. Upon any failure by the Mortgagor to comply with or perform any of the terms, covenants, or conditions of this Mortgage requiring the payment of any amount of money by the Mortgagor, other than the principal amount of the loan evidenced by the Note, interest and other charges, as provided in the Note, the Mortgagee may at its option make such payment. Every payment so made by the Mortgagee (including reasonable attorneys fees incurred thereby), with interest thereon from the date of such payment, as set forth in Paragraph 3, above, except any payment for which a different rate of interest is specified herein, shall be payable by the Mortgagor to the Mortgagee on demand and shall lien secured by this Mortgage. This Mortgage with respect to any such amount and the interest thereon shall constitute a lien on the mortgaged property prior to any other lien attaching or accruing subsequent to the lien of this Mortgage. 11. The Mortgagee, by any of its agents or representatives, shall have the right to inspect the mortgaged property from time to time at any reasonable hour of the day. Should the mortgaged property, or any part thereof, at any time require inspection, repair, care or attention of any kind or nature not provided by this Mortgage as determined by the Mortgagee in its sole discretion, the Mortgagee may, after notice to the Mortgagor, enter or cause entry to be made upon the mortgaged property and inspect, repair, protect, care for or maintain such property, as the Mortgagee may in its sole discretion deem necessary, and may pay all amounts of money therefore, as the Mortgagee may in its sole discretion deem necessary. 12. The principal amount owing on the Note together with interest thereon and all other charges, as therein provided, and all other amounts of money owing by the Mortgagor to the Mortgagee pursuant to and secured by the Mortgage, shall immediately become due and payable without notice or demand upon the appointment of a receiver or liquidator, whether voluntary or involuntary, for the Mortgagor or any of the property of the Mortgagor, or upon the filing of a petition by or against the Mortgagor under the provisions of any State insolvency law, or under the provisions of the Bankruptcy Act of 1898, as amended, or upon the making by the Mortgagor of an assignment for the benefit of the Mortgagor's creditors. The Mortgagee is authorized to declare, at its option, all or any part of such indebtedness immediately due and payable upon the occurrence of any of the following events of default: (a) Failure to pay the amount of any installment of principal and interest, or other charges payable on the Note, which shall have become due, prior to the due date of the next such installment. (b) Nonperformance by the Mortgagor of any covenant, agreement, term or condition of this Mortgage, or of the Note (except as otherwise provided in subdivision (a) hereof) or of any other agreement heretofore, herewith or hereafter made by the Mortgagor with the Mortgagee in connection with such indebtedness, after the Mortgagor has been given due notice by the Mortgagee of such nonperformance; (c) Failure of the Mortgagor to perform any covenant, agreement, term or condition in any instrument creating a lien upon the mortgaged property, or any part thereof, which shall have priority over the lien of this Mortgage; (d) The Mortgagee's discovery of the Mortgagor's failure in any application of the Mortgagor to the Mortgagee to disclose any fact deemed by the Mortgagee to be material, or of the making therein, or in any of the agreements entered into by the Mortgagor with the Mortgagee (including but not limited to the Note and this Mortgage) of any misrepresentation by, on behalf of, or for the benefit of the Mortgagor; (e) The sale, or other transfer of any kind or nature of the mortgaged property, or any part thereof, without the prior written consent of the Mortgagee. The Mortgagee's failure to exercise any of its rights hereunder shall not constitute a waiver thereof. Upon any event of Attachment number 4 Page 4 of 7 5 default, as enumerated in this Paragraph, the Note shall become, or may be declared to be, immediately due and payable. 13. The Mortgagee may from time to time cure each default under any covenant or agreement in any instrument creating a lien upon the mortgaged property, or any part thereof, which shall have priority over the lien of this Mortgage, to such extent as the Mortgagee may exclusively determine, and each amount Paid, if any, by the Mortgagee to cure any such default shall be paid by the Mortgagor to the Mortgagee, and the Mortgagee shall also become subrogated to whatever rights the holder of the prior lien might have under such instrument. 14. (a) After the occurrence of any default hereunder, the Mortgagor shall upon demand of the Mortgagee, surrender possession of the mortgaged property to the Mortgagee, and the Mortgagee may enter such property, and let the same and collect all the rents there from which are due or to become due, and apply the same, after payment of all charges and expenses, on account of the indebtedness hereby secured, and all such rents and all leases existing at the time of such default are hereby assigned to the Mortgagee as further security for the payment of the indebtedness secured hereby, and the Mortgagee may also dispossess, by the usual summary proceedings, any tenant defaulting in the payment of any rent to the Mortgagee. (b) In the event that the Mortgagor occupies the mortgaged property or any part thereof, the Mortgagor agrees to surrender possession of such property to the Mortgagee immediately after any such default hereunder, and if the Mortgagor remains in possession after such default, such possession shall be as a tenant of the Mortgagee, and the Mortgagor shall pay in advance, upon demand by the Mortgagee, as a reasonable monthly rental for the premises occupied by the Mortgagor, an amount at least equivalent to one-twelfth of the aggregate of the twelve monthly installments payable in the current calendar year, plus the actual amount of the annual ground rent, if any, taxes, assessments, water rates, other governmental charges, and insurance premiums payable in connection with the mortgaged property during such year, and upon the failure of the Mortgagor to pay such monthly rental, the Mortgagor may also be dispossessed by the usual summary proceedings applicable to tenants. This covenant shall become effective immediately upon the occurrence any such default, as determined in the sole discretion of the Mortgagee, who shall give notice of such determination to the Mortgagor, and in the case of foreclosure and the appointment of a receiver of the rents, the within covenant shall inure to the benefit of such receiver. 15. The Mortgagee in any action to foreclose this Mortgage shall be entitled to the appointment of a receiver without notice, as a matter of right and without regard to the value of the mortgaged property, or the solvency or insolvency of the Mortgagor or other party liable for the payment of the Note and other indebtedness secured by this Mortgage. 16. The Mortgagor, within ten (10) days upon request in person or within twenty (20) days upon request by mail, will furnish promptly a written statement in form satisfactory to the Mortgagee, signed by the Mortgagor and duly acknowledged, of the amount then owing on the Note and other indebtedness secured by this Mortgage, and whether any offsets or defenses exist against such indebtedness or any part thereof. 17. The Mortgagor will give immediate notice by registered or certified mail to the Mortgagee of any fire, damage or other casualty affecting the mortgaged property, or of any conveyance, transfer or change in ownership of such property, or any part thereof. 18. Notice and demand or request may be made in writing and may be served in person or by mail. 19. In case of a foreclosure sale of the mortgaged property, it may be sold in one parcel. 20. The Mortgagor will not assign the rents, if any, in whole or in part, from the mortgaged property, or any part thereof, without the prior written consent of the Mortgagee. 21. The Mortgagor is lawfully seized of the mortgaged property and has good right, full power and lawful authority to sell and convey the same in the manner above provided, and will warrant and defend the same to the Mortgagee forever against the lawful claims and demands of any and all parties whatsoever. 22. The Mortgagor hereby waives the benefit of all homestead exemptions as to the debt secured by this Mortgage and as to any expenditures for insurance, taxes, levies, assessments, dues or charges incurred by the Mortgagee pursuant to any provision of this Mortgage. 23. This Mortgage and all the covenants, agreements, terms and conditions herein contained shall be binding upon and inure to the benefit of the Mortgagor and the heirs, legal representatives and assigns of the Mortgagor and, to the extent permitted by law, every subsequent owner of the mortgaged property, and shall be binding upon and inure to the benefit of the Mortgagee and its assigns. If the Mortgagor, as defined herein, consists of two or more parties, this Mortgage shall constitute a grant and mortgage by all of them jointly and severally, and they shall be obligated jointly and severally under all the provisions hereof and under the Note. The word "Mortgagee" shall include any person, corporation, or other party who may from time to time be the holder of this Mortgage. Wherever used herein, the Attachment number 4 Page 5 of 7 6 singular number shall include the plural, the plural number shall include the singular, and the use of any gender shall be applicable to all genders wherever the sense requires. IN WITNESS WHEREOF, this Mortgage has been duly signed and sealed by the Mortgagor on or as of the day and year first above written. In the presence of: Witness Pine Berry Senior Limited Partnership, a Florida limited partnership Witness By: DAVID PAXTON, Manager STATE OF FLORIDA ] COUNTY OF PINELLAS ] The foregoing instrument was executed and acknowledged before me this ___ day of , 2010 by DONALD PAXTON, Manager, of Pine Berry Senior Limited Partnership, a Limited Liability Company who is personally known to me or who have produced a drivers license as identification. My Commission expires: Notary Public Attachment number 4 Page 6 of 7 7 EXHIBIT “A” . Attachment number 4 Page 7 of 7 1 CITY OF CLEARWATER PURCHASE MONEY MORTGAGE - NOTE $545,000.00 Clearwater, Florida March 19, 2010 Property Address: 1225 Highland Avenue Clearwater, FL 33755 (the "Property) Parcel I. D. x/xx/xx/xxxxx/xxx/xxxx 1. BORROWER'S PROMISE TO PAY For value received, the Pine Berry Senior Limited Partnership promises to pay the sum of Five Hundred & Forty-Fifty Thousand Dollars ($545,000.00) in U.S. dollars (this amount is called "principal") to the order of the Lender. The Lender is the City of Clearwater, organized and existing under the laws of the State of Florida and located at 112 S. Osceola Avenue, Clearwater, Florida 33756. The Lender or anyone who takes this Note by transfer and who is entitled to receive the value as evidenced by this Note (“Security Instrument”) is called the "Note Holder". 2. INTEREST The interest rate on this Security Instrument will be 3.00% per annum, amortized for thirty (30) years. In the event The Pine Berry Senior Limited Partnership., a Florida limited partnership transfers, assigns, sells mortgages, refinances or fail to meet the obligations established by the Note, Mortgage, Letter of Commitment, Land Use Restriction Agreement or any applicable restrictions or laws, or in any manner disposes of all or a portion of the property which is subject to this Note and the Mortgage, then the principal and interest, if any, hereunder shall immediately become due and payable, and such outstanding principal shall begin to bear interest immediately at the rate of seven percent (7%) per annum from the date of such sale, transfer, assignment, mortgage, refinance or other conveyance, until paid in full. 3. PAYMENTS (A) Time and Place of Payments Loan repayment is deferred until March 19, 2015. No interest will accrue during the deferral period. The undersigned will pay principal and interest, if any, (as provided in Section 2 above) by making payments every month. Since interest, if any, is being charged on the Loan, monthly payments will be applied to interest, if any, before principal. Beginning on April 1st, 2015 Pine Berry Senior Limited Partnership will start to make these payments on the first day of every month until I have paid all of the principal and interest, if any, and any other charges described below that I may owe under this Note. If, on February 1st, 2040 (the Due Date or Maturity Date), Pine Berry Senior Limited Partnership still owe amounts under this Note, Pine Berry Senior Limited Partnership will pay those amounts in full on that date. The undersigned will make monthly payments to the City of Clearwater at 112 S. Osceola Avenue, Clearwater, Florida 33756, or at a different place if required by the Note Holder. The Note Holder shall have the optional right to declare the amount of the total balance hereof to be due and forthwith payable in advance of the Due Date upon the occurrence of any Event of Default or failure to perform in accordance with any of the terms and conditions set forth in the Security Instrument. Upon exercise of this option by the Note Holder, the entire unpaid principal shall bear interest at the rate of seven percent (7%) per annum. Forbearance to exercise this option with respect to any failure or breach of the undersigned shall not constitute a waiver of the right as to any continuing failure or breach or any subsequent failure or breach. The indebtedness evidenced by this Note, and any other financial obligations which may hereafter be imposed on me by the Lender, is subordinate to the indebtedness evidenced by a Note payable to JP Chase Bank, N.A.,which Note is secured by a first mortgage on the Property. Attachment number 5 Page 1 of 4 2 B) AMOUNT OF MONTHLY PAYMENTS Monthly payments will be in the amount of Two Thousand Five Hundred Eighty-Four Dollars and 45/100 ($2,584.45) in (U.S. Dollars). 4. BORROWER'S RIGHT TO PREPAY The undersigned has the right to prepay the balance due on this Note according to the amount owed as listed below. A payment of principal only is known as a "prepayment". When a prepayment is made, the undersigned must notify the Note Holder, in writing, that they are doing so. Full prepayment or partial prepayments may be made without paying any prepayment charge. The Note Holder will use all prepayments to reduce the amount of principal that is owed under this Note. If a partial prepayment is made, there will be no change in the Due Date, unless the Note Holder agrees, in writing, to this change. Should the borrower sell, refinance, or otherwise transfer title of the property or fail to meet the required obligations the full amount of the Note will be due to the Note Holder. 5. LOAN CHARGES If a law, which applies to this loan and which sets maximum loan charges, is finally interpreted so that the interest or other loan charges collected in connection with this loan exceed the permitted limit, then any sum already collected which exceeded permitted limits shall be credited as a payment of principal, unless the undersigned shall notify the Note Holder, in writing, that the undersigned elects to have such excess sum returned to it forthwith. 6. BORROWER'S FAILURE TO PAY AS REQUIRED (A) Late Charge for Overdue Payments If the Note Holder has not received the full amount of any monthly payments by the end of fifteen calendar days after the date it is due, Pine Berry Senior Limited Partnership will pay a late charge to the Note Holder. The amount of the charge will be the lesser of $ 25.00 or five percent (5%) of my overdue payment of principal and interest. I will pay this late charge promptly but only once for each late payment. (B) Default Except as otherwise provided in Section 3 above or in the provisions set forth in mortgage, if the full amount is not paid by the Due Date, the undersigned will be in default. (C) Notice of Default If the undersigned is in default, the Note Holder may send a written notice which advises that the full principal amount, including any interest that may accrue (as defined in Sections 2 and 3 above), is due and payable by a certain date. That date must be at least 30 days after the date on which the notice is delivered or mailed. (D) No Waiver By Note Holder The remedies of the Note Holder, as provided herein, or in the Subordinate Security Instrument shall be cumulative and concurrent and may be pursued regularly, successively or together, at the sole discretion of the Note Holder, and may be exercised as often as occasion therefore shall arise. No act of omission or commission of the Note Holder, including specifically any failure to exercise any right, remedy or recourse, shall be deemed to be a waiver or release of the same, such waiver or release to be effected only through a written document executed by the Note Holder, and then only to the extent specifically recited therein. A waiver or release with reference to any one event shall not be construed as continuing as a waiver or release of any subsequent right, remedy or recourse as to a subsequent event. Even if, at a time when the undersigned is in default, the Note Holder does not require immediate payment in full, as described above, the Note Holder will still have the right to do so if a default occurs at a later time. (E) Payment of Note Holder's Costs and Expenses Attachment number 5 Page 2 of 4 3 In the event the Note is collected by law or through an attorney at law, or under advice there from, the Note Holder will have the right to be paid back for all of its costs and expenses in enforcing this Note to the extent not prohibited by applicable law. Those expenses include, for example, reasonable attorney's fees, which are defined to include, without limitation, all fees incurred in all matters of collection and enforcement, construction and interpretations, before, during and after trial, proceedings and appeals, as well as appearances in reorganization or similar proceedings, and the cost of paraprofessional personnel working under supervision of an attorney. 7. GIVING OF NOTICES Unless applicable law requires a different method, any notice that must be given under this Note will be given by delivering it or by mailing it by first class mail to the undersigned at the Property address Noted above. Any notice that must be given to the Note Holder under this Note will be given by delivering it or by mailing it by first class mail to the Note Holder, at the address stated in Section 1 or at a different address if you are given a notice of that different address. 8. OBLIGATIONS OF PERSONS UNDER THIS NOTE If more than one person signs this Note, each person is fully and personally obligated to keep all of the promises made in this Note, including the promise to pay the full amount owed. Any person who is a guarantor, surety or endorser of this Note is also obligated to do these things. Any person who takes over these obligations, including the obligations of a guarantor, surety or endorser of this Note, is also obligated to keep all of the promises made in this Note. The Note Holder may enforce its rights under this Note against each person individually or against all of us together. This means that any one of us may be required to pay all of the amounts owned under this Note. 9. WAIVERS All persons now or at any time liable, whether primarily or secondarily, for the payment of the indebtedness hereby evidenced, for themselves, their heirs, legal representatives, successors and assigns respectively, hereby (a) expressly waive the rights of presentment, demand for payment, notice of dishonor, protest, notice of nonpayment or protest, and diligence in collection. "Presentment" means the right to require the Note Holder to demand payment of amounts due. "Notice of Dishonor" means the right to require the Note Holder to give Notice to other persons that amounts due have not been paid. (b) consent that the time of all payments or any part thereof may be extended, rearranged, renewed or postponed by the Note Holder hereof and further consent that the collateral security or any part thereof may be released, exchanged, added to or substituted for by the Holder hereof, without in anyway modifying, altering, releasing, affecting or limiting their respective liability or the lien of any security instrument; (c) agreed that the Note Holder, in order to enforce payment of this Note, shall not be required first to institute any suit or to exhaust any of its remedies against the undersigned or any other person or party to become liable hereunder. This Note and the instruments securing it have been executed and delivered in, and their terms and provisions are to be governed and construed by the laws of the State of Florida. 10. UNIFORM SECURED NOTE This Note is a uniform instrument with limited variations in some jurisdictions. In addition to the protections given to the Note Holder under this Note, ("Mortgage Instrument"), dated the same date as this Note, protects the Note Holder from possible losses which might result if the undersigned does not keep the promises which are made in this Note. The Mortgage Instrument described how and under what conditions the undersigned may be required to make immediate payment in full of all amounts owed under this Note. The Note Holder may, at its option, require immediate payment in full of all sums secured by this Security Instrument. However, this option shall not be exercised by the Note Holder if exercise is prohibited by federal law as of the date of this Instrument. If the Note Holder exercises this option, the Note Holder shall give the Borrower written notice of acceleration. The notice shall provide a period of not less than 30 days from the date the notice is delivered or mailed within which the Borrower must pay all sums secured by this Security Instrument. If the Borrower fails to pay these sums prior to expiration of this period, the Note Holder may invoke any remedies permitted by this Security Instrument without further notice or demand on the Borrower. Attachment number 5 Page 3 of 4 4 11. If more than one party shall execute this Note, the term "undersigned", as used herein, shall mean all parties signing this Note and each of them, who shall be jointly and severally obligated hereunder. In this Note, whenever the context so requires, the neuter gender includes the feminine and/or masculine, as the case may be, and the singular number includes the plural. 12. COPY RECEIVED Borrower hereby acknowledges receipt of a copy of this instrument. Notice to Borrower Do not sign this Note if it contains blank spaces. All spaces should be completed before you sign. The undersigned have executed this Note on the day and year first above mentioned. PINE BERRY SENIOR LIMITED PARTNERSHIP, a Florida limited partnership BY: _____________________________________________________ DONALD W. PAXTON, MANAGER Attachment number 5 Page 4 of 4 February 18, 2010 Mr. Donald Paxton, Manager Beneficial Communities 2206 Jo-An Drive Sarasota, FL 34231 RE: Letter of Commitment Pine Berry Senior Limited Partnership, a Florida limited partnership 1225 Highland Avenue Clearwater, Florida 33756 Dear Mr. Paxton: We, the City of Clearwater, Economic Development and Housing Department, are pleased to offer a commitment to finance the acquisition of real property located 1225 Highland Avenue, Clearwater, Florida, with following terms and conditions: 1. Borrower: Pine Berry Senior Limited Partnership, Inc. a Florida limited partnership Company. 2. Loan: A non-revolving loan in the amount of – Five Hundred and Forty-Five Thousand Dollars ($545,000.00) will be provided for the acquisition of real property. 3. Purpose: To acquire vacant land for the development of an eighty-five unit senior apartments project for low-income seniors. 4. Interest Rate: The interest rate will be three percent (3%) per annum, with a five year deferment from the closing date. 5. Loan Term: The loan will be provided as a three percent, thirty-year loan that includes a five-year deferment of payment for the first five years. The term of the loan shall not exceed thirty (30) years. 6. Loan Fund Source: Home Investment Partnership (HOME) Program and State Housing Initiatives Partnership (SHIP) Program. 7. Repayment: The borrower shall begin making monthly payments to the city after the five-year deferment period from the acquisition of the real property. The first payment of $2,584.45 will be due on April 1, 2015. The borrower shall continue to make monthly payments in like amounts for twenty-five years. Attachment number 6 Page 1 of 3 February 18, 2010 Loan Commitment Pine Berry Senior Limited Partnership, a Florida limited liability company Page 2 of 3 8. Eligible Tenants: The HOME assisted units must be occupied by low to moderate-income persons. 9. Upon acquisition of real property, Pine Berry Senior Limited Partnership shall only sell to purchasers who meet the recapture provisions of the Home Investment Partnership (HOME) program. Borrower shall maintain the affordability period of 30 years. Collateral: Exhibit “A” attached Together with all the improvements and appurtenances presently located or hereafter situated thereon. A Security Agreement constituting a valid lien on the prior perfected security interest on all fixtures, furnishings and equipment owned by the borrower then or thereafter acquired or affixed to or used by the borrower in the operation of the mortgaged premises, including without limitation additions replacements substitutions and after acquired property. 10. Contract: The borrower must comply with all elements of its City of Clearwater agreement dated March 19, 2010 and any amendments thereof. 11. This commitment becomes null and void in the event that it is established that there is anyone currently residing in the above referenced residence or in the event that someone will be displaced as a result of this transaction. 12. This loan is not assumable by another party without a written request from the borrower and written approval from the City of Clearwater. 13. The loan will be evidenced by a Land Use Restrictive Agreement, Mortgage & Note, and HOME Investment Partnership (HOME) Program and State Housing Initiatives Partnership (SHIP) Program Covenants. The borrower must adhere to any and all covenants of the preceding documents. Thank you for your commitment to the provision of affordable housing for our City’s residents. Sincerely, ___________________________ _______________ Geri Campos Lopez Date Director Economic Development and Housing Attachment number 6 Page 2 of 3 February 18, 2010 Loan Commitment Pine Berry Senior Limited Partnership, a Florida limited liability company Page 3 of 3 The undersigned agrees to the above referenced terms and conditions and further agrees to abide by the requirements of the City of Clearwater’s Housing Division and Home Investment Partnership (HOME) Program and State Housing Initiatives Partnership (SHIP) Program. By: __________________________ _____________ Date Name: _______________________ Title: _______________________ Attachment number 6 Page 3 of 3 - 1 - Attachment “B” DECLARATION OF RESTRICTIVE COVENANTS CITY OF CLEARWATER HOME Investment Partnership Program & State Housing Initiatives Partnership Program THIS DECLARATION, made this 19th day of March of 2010 by PINE BERRY SENIOR LIMITED PARTNERSHIP, a Florida limited liability company, its successors, assigns and transferees of the project described below, whose property will be 1225 Highland Avenue, Clearwater, Florida and hereinafter called (“Borrower”) and the City of Clearwater, Florida, unit of local government organized and existing under the laws of the State of Florida hereinafter called (“City”). WHEREAS, the Borrower shall acquire the certain real property described herein for the development of an 80 unit apartment project and agrees to the City that the real property executed Mortgage and Note shall contain the restrictive covenants set forth herein. WHEREAS, the Borrower agrees that the restrictive covenants shall remain in full force and effect against the real property until the end of the affordability period. This Agreement shall be properly filed and recorded by City in the Official Public Records of Pinellas County, Florida and shall constitute a restriction upon the use of the property subject to and in accordance with the terms contained herein. IN CONSIDERATION of funds from the City through the HOME Investment Partnership Program and State Housing Initiatives Partnership(SHIP) Program will provide to the Borrower a loan to finance the acquisition and closing costs of the real property in the City of Clearwater, Pinellas County, Florida as described: LEGAL DESCRIPTION ATTACHED. PARCEL I.D. xx-xx-xx-xxxxx-xxx-xxxx Attachment number 7 Page 1 of 3 - 2 - This acquisition, or a portion thereof, which has the address of 1225 Highland Avenue, Clearwater, Florida and which is described in the mortgage between the City and the borrower. The Borrower acknowledges that this agreement is necessary to comply with the affordability requirements of the HOME Investment Partnership Program and the State Housing Initiatives Partnership (SHIP) program, from which funds were obtained to finance such loan and will comply with the following: The Borrower will maintain the affordability of the real property for the affordability period of thirty (30) years beginning on the date of the mortgage. Should the Borrower sell the property to any willing buyer at whatever price the market will bear, the sale will trigger repayment. Throughout the thirty (30) year life of the mortgage, if the Mortgagor should sell, refinance, transfer ownership, the entire original loan balance, during the affordability period, is due and payable to the City of Clearwater. The City will use the recapture provision for repayment of the loan should the Borrower not abide with the affordability period. The repayment amount due and payable at sale or transfer of ownership shall be the balance due at the time of the actions listed above plus any interest, penalties, or any payments due thereof. The HOME Investment Partnership Program and the State Housing Initiatives Partnership (SHIP) Program Fund assisted units must meet all applicable State and local housing quality standards, code requirements and accessibility requirements at 24 CFR Part 8, which implements Section 504 of the Rehabilitation Act of 1973 and covered multifamily dwellings as defined at 24 CFR 100.20, and must also meet the design and renovation requirements at 24 CFR 100.205, which implement the Fair Housing Act. Construction of housing units must meet the Model Energy Code. Attachment number 7 Page 2 of 3 - 3 - The Borrower shall permit the City or its designee to inspect all records pertaining to HOME Investment Partnership Program and State Housing Initiatives Partnership Program assisted units upon reasonable notice and within normal working hours and shall submit to the City such documentation as required by the City to document compliance with this Agreement and HOME and SHIP rules. This Agreement and the covenants contained herein shall run with the land and shall bind, and the benefits shall inure to, respectively, the Borrower its successors and assigns and all subsequent owners of the project or any interest therein, and to the City for the Period of Affordability set forth in this Agreement. The benefits of this Agreement shall inure to, and may be enforced by the City for the Period of Affordability, whether or not the City shall continue to be the holder of the Mortgage, whether or not the project loan may be paid in full, and whether or not any bonds issued for the purpose of providing funds for the project are outstanding. The Borrower maintains that they will not execute any other agreement with provisions contradictory to, or in opposition to, these provisions hereof, and that, in any event, the requirements of this agreement are paramount and controlling as to the rights and obligations herein set forth and supercede any other requirements in conflict herewith. This agreement and the covenants contained herein shall run with the land and shall bind, and the benefits shall inure to, respectively, the Borrower and its successors and assigns and all subsequent owners of the property or any interest therein, and to the city for the period of affordability set forth in this agreement. The Borrower has executed this agreement the day and year first above written: FOR________________________________ BY________________________________ Attachment number 7 Page 3 of 3 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Appoint an Audit Committee, consisting of a Councilmember, a citizen and three city staff, for five year terms in compliance with Section 218.391, Florida Statutes. SUMMARY: Per Council Policy adopted December 3, 2009, the Council will appoint an audit committee, for selection of the external auditors via a competitive request for proposal process, and for management of the audit process as appropriate. The current agreement with the City's external auditors expires with the fiscal 2009 audit currently underway. Appointment of an audit committee is needed at this time to begin the request for proposal process for the next five year term. Official Records and Legislative Services has coordinated a recruitment for the citizen appointee. The three City staff members recommended for appointment include: Laura Mahoney, City Attorney's Office; Robin Gomez, Internal Audit; and Clem Vericker, Finance. Staff member recommendations were based upon the staff members expertise and education, while keeping in mind that members of the committee would be prohibited from speaking to each other on audit matters outside of a formally announced audit committee meeting. 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) Clerk Cover Memo z cJ s J J Attachment number 1 Page 1 of 2 s s J J k zc Attachment number 1 Page 2 of 2 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Direct staff to proceed with steps neccessary to redeem in full City of Clearwater, Florida, Improvement Revenue Refunding Bonds, Series 2001 on February 1, 2011 and to transfer $7,570,000 of unrestricted reserves ($4,600,000 from the Special Development Fund and $2,970,000 from the Central Insurance Fund) to the General Fund for transfer to the debt service fund to be used to redeem all outstanding principal of these bonds on February 1, 2011. (consent) SUMMARY: The $11,740,000 City of Clearwater, Florida, Improvement Revenue Refunding Bonds, Series 2001, were issued on November 1, 2001 to provide funds to defease the City’s outstanding Florida Public Service Tax and Bridge Revenue Bonds, Series 1985 and Improvement Revenue Bonds, Series 1995 (Police Building). The remaining balance on 2001 bonds is solely related to the Police building. The scheduled final maturity date of the 2001 bonds is February 1, 2026 and, if not called via an early redemption, will require an average annual General Fund budget for debt service (principal and interest) in excess of $775,000 each fiscal year through fiscal 2025, a commitment totaling nearly $11.9 million. The interest rates of the bonds maturing in 2012 through 2026 range from 4.1% to 5.25%. Calling these bonds early will save the General Fund $3.7 million in interest expense over the fifteen year period. The total cash required on February 1, 2011 will be approximately $8,831,000 ($8,540,000 principal, $209,000 interest, and $82,000 call premium) and includes the scheduled principal and interest payment on that date of $579,054. Cash that will be available in the debt service fund is estimated to be approximately $1,261,000. The remaining balance of cash needed in the amount of $7.57 million is available in the Special Development Fund unrestricted reserves ($4,600,000) and the Central Insurance Fund unrestricted reserves ($2,970,000). Any funds remaining after redeeming the bonds will be returned to the General Fund. There are sufficient Special Development Fund unrestricted reserves and Central Insurance fund unrestricted reserves available and they are an appropriate funding source for the debt redemption and are not restricted in anyway. The cash projection for this presentation is based on the assumption that if Council approves this recommendation the $775,000 +/- debt service requirement will be eliminated effective with the Fiscal 2011 General Fund budget. Appropriation Code Amount Appropriation Comment 0142-07000-590200-581 $4,600,000 Transfer to General Fund 0590-07000-590200-581 $2,970,000 Transfer to General Fund 0010-00000-381x42 ($4,600,000)Transfer from Spec. Dev. Fund 0010-00000-381x90 ($2,970,000)Transfer from Central Insurance Fund 0010-07000-592x00-581 $7,570,000 Transfer to Debt Service Fund Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk Cover Memo Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Approve the purchase of property and equipment breakdown insurance from April 1, 2010 through April 1, 2011, at the level of insurance provided for in this agenda item, including a $60 million limit and $30 million Flood limit, at amount not to exceed $2,300,000 and authorize the appropriate officials to execute same. (consent) SUMMARY: The Risk Management Division of the Finance Department has requested Arthur J. Gallagher and Co. - (Florida) to obtain quotes for the property insurance program expiring April 1, 2010. Risk Management is recommending a $60M limit and a $30M Flood limit at an annual premium of approximately $2,261,815. Additionally, it is recommending the City renew its Equipment Breakdown policy with Travelers at a premium of $11,489. This insurance coverage as recommended has several enhancements to last year’s program. The Property limit has been increased to $60M from $50M. The Flood sub-limit has been increased to $30M from $20M. The self-insured retention (except for named storms) has decreased from $300K per occurrence to $100K per occurrence. The named storm self-insured retention remains at 5 percent with a minimum self-insured retention of $500K. The primary layer of insurance has remained with the same carriers. Some of the carriers in subsequent layers have changed. Several other options of coverage were offered, including: A limit of $50M/$20M Flood sublimit $2,123,701 (expiring limits) A limit of $50M/$30M Flood sublimit $2,159,261 A limit of $60M/$20M Flood sublimit $2,226,259 Risk Management believes that should the coverage as recommended be placed, the City’s property risks are covered at levels and rates which, when taken together as a whole, represent a reasonable insurance program for the City. Type:Purchase Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:Annual Operating Cost: Not to Exceed:$2,300,000 Total Cost: For Fiscal Year:2010 to 2011 Appropriation Code Amount Appropriation Comment 590-07000-545100-519-000 $2,300,000 Cover Memo Bid Required?:No Bid Number: Other Bid / Contract:Bid Exceptions:Other Review Approval: 1) Financial Services 2) Office of Management and Budget 3) Legal 4) Clerk 5) Assistant City Manager 6) Clerk 7) City Manager 8) Clerk Cover Memo Property Insurance Renewal 4/1/10-4/1/11 No Insurance for $524,512,617M of Values After Self-Insured Retention (TIV: $584,612,617) Aspen Specialty & Companion Specialty $10M XS $50M Premium $102,558 Endurance $15M XS $35M Premium $323,608 Arch Specialty $5M XS $30M Premium $136,196 Max Specialty & Ironshore $10M XS $20M Premium $322,568 __________________________________________________________________________________________ Landmark American Insurance Co/Lexington Ins. Co. $20M Primary Premium $1,376,889 $100,000 All Other Perils 5% with minimum of $500,000 Named Storm No Insurance 2/25/10 Attachment number 1 Page 1 of 1 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Approve payment in an amount not to exceed $35,000, for resolution of City claim 10000004, and authorize the appropriate officials to execute same. (consent) SUMMARY: City vehicle G2747, a 2004 Pierce Fire Engine, was damaged when the truck was driven into the fire station with the ladder rack in a raised position. The estimated cost to repair the vehicle and replace the damaged ladders is $30,346.35. Repair is not yet complete, and supplemental bills are possible. Risk Management is requesting authorization in the amount of $35,000 to resolve this first party claim. Type:Operating Expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:$35,000 Annual Operating Cost: Not to Exceed:$35,000 Total Cost:$35,000 For Fiscal Year:10/1/2009 to 10/1/2010 Appropriation Code Amount Appropriation Comment 590-07000-545900-519-000 $35,000 Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk Cover Memo Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Approve a monthly recreational license agreement between the City of Clearwater and recreational boat owners at the Downtown Boat Slips, the Clearwater Municipal Marina, and Island Estates and adopt Resolution 10-05. SUMMARY: The proposed update of the recreational dock permit to a recreational license agreement is intended to bring the format and common rulings into conformity with the commercial license agreement, prior to the opening of the Downtown Boat Slips. Exhibits, such as the rules and regulations and hurricane plan form are only for reference. Included in the recreational license agreement are changes to the requirement of paying the first two months up front, to applying the two month’s rent to the first and last month rent. The final month’s rent is non-refundable and will only be applied “if the Permitee notifies the Marine and Aviation Director, in writing, of Permitee’s intent to not renew the permit thirty-one (31) days or a month, whichever is shorter, prior to the anticipated final month, ...” Currently, there is a monthly average of thirty (30) open slips between the Clearwater Municipal Marina and Island Estates. Of the possible 126 Downtown Boat Slips, deposits have been placed on 30 slips. It is hoped the changes will make slip rental more attractive to tenants without adding additional regulation/restriction and at the same time protect the City's interest. Review Approval:1) Legal 2) Clerk 3) Assistant City Manager ED 4) Clerk 5) City Manager 6) Clerk Cover Memo Resolution No. 10-05 RESOLUTION NO. 10-05 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, APPROVING A MONTHLY RECREATIONAL LICENSE AGREEMENT TO REPLACE THE RECREATIONAL DOCK PERMIT BETWEEN THE CITY OF CLEARWATER AND RECREATIONAL BOAT OWNERS AT THE DOWNTOWN BOAT SLIPS, THE CLEARWATER MUNICIPAL MARINA, AND ISLAND ESTATES; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater wishes to replace the current recreational dock permit for recreational boat owners with a recreational license agreement, to bring the document into conformity in format and common rulings with the commercial license agreement; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council hereby approves a revised monthly license agreement for recreational boat operators at the Downtown Boat Slips, the Clearwater Municipal Marina, and Island Estates. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this _______ day of _____________, 2010. ____________________________ Frank V. Hibbard Mayor Approved as to form: Attest: __________________________ _____________________________ Camilo Soto Cynthia E. Goudeau Assistant City Attorney City Clerk Attachment number 1 Page 1 of 1 Recreational Dock Permit Page 1 of 14 City of Clearwater Marine and Aviation Department Clearwater Municipal Marina 25 Causeway Blvd., Clearwater, Florida 33767 Phone (727) 462-6954 Fax (727) 462-6957 Recreational Docking Permit Date: Commencing: Slip #: Facility: Beach Marina _____ Island Estates _____ Downtown _____ Current Monthly Base Fee $ Dock Box: (if applicable) Owners Name: Owners Address: City: State: Zip: Owners Phone: Alternate/Emergency Contact Info: Home: Name:___________________________________ Phone:___________________/Cell:________________ Email: Work: Cell: Owner’s Email: U.S. Coast Guard Lic. #: Expiration Date: Vessel Name: Vessel Registration: Vessel Documentation: Vessel Description: Maximum Length: Maximum Width: Maximum Draft: Power: Amperage: 30___ 50___ 100___ more:___ Make: Model: Year: HIN#: Fuel: Gas : ___ Diesel:___ Other____ Tanks Total Capacity:_______ gallons Hull Material: Wood: ___ Steel: ____ Fiberglass: _____ Aluminum: _____ Other: Propulsion: HP: ______ Inboard: ____ Outboard: ____ I/O: ____ Sail: __ Engine Make: _________________________ Boat Type: Example: Aft Cabin Cruiser Cuddy Cab Deck Fishing General House Pontoon PWC Runabout Sail Speedboat Sportfish Trawler Yacht The undersigned hereby makes application for a Slip Permit (hereinafter Permit) and for the berthing accommodations for the vessel named herein. By signature below, the applicant acknowledges having read, understood, and agrees to abide by all conditions of this Permit as printed hereon and by the Rules and Regulations, which are available upon request, governing occupancy of the space and use of facility. By signature of its authorized official, the City of Attachment number 2 Page 1 of 14 Recreational Dock Permit Page 2 of 14 Clearwater approves the issuance of this Permit subject to the terms and conditions referred to below. Applicant (hereinafter Permittee) agrees to keep current all information. Conditions of License Agreement 1. Conditions & Authority: A. The City of Clearwater’s Marine and Aviation Director or designee shall be authorized to execute, administer and provide for notification of this Permit. B. The term of this Permit shall not exceed thirty-one (31) days or a month, whichever is shorter. The City reserves the right to renew this Permit on a month-to-month basis, unless sooner terminated in accordance with, and pursuant to, the terms and conditions of this Permit, the Code of Ordinances of the City of Clearwater, or the duly adopted rules and regulations for the Municipal Marina. C. This Permit is non-transferable and applies only to the above-named vessel, owner and/or operator, facility and slip. D. The City reserves the right to change the rental rate for space by hand-delivering or 1st class mailing written notice to the owner at the above addresses (Code of Ordinances Sec. 33.027 and Sec 33.028) thirty (30) days prior to the rental rate change. 2. Use: A. In return for Permittee’s proper performance of all obligations, City shall provide Permittee lawful use of the facility and slip in reasonably good condition, and without unreasonable disturbance. B. This Permit shall not confer upon the Permittee ownership interest in the boat slip, the submerged lands under the slip, or the Marina facilities. C. Permittee shall use the slip for docking or mooring space for the above named vessel only. Any other use of the slip by Permittee is not authorized without written consent of the City; consent for other use may be withheld at City’s sole and exclusive discretion. All auxiliary vessels (dinghies, personal watercraft, tenders, etc.) associated with named vessel shall be properly secured on named vessel and not left in the water of the assigned slip or adjoining areas. D. Permittee shall not deposit or allow refuse or waste to be deposited into the slip or on the dock. All waste must be properly deposited and contained within the appropriate containers supplied by City. Permittee must comply with all laws relative to proper storage, removal and disposal of refuse including waste oil, fuel and batteries. E. Permittee shall not create or cause a nuisance to others to occur or continue at the slip. The determination of what constitutes a nuisance shall be at the sole discretion of the Marine and Aviation Director or designee. F. Permittee and invitees making use of the slip understand that living aboard vessels is Attachment number 2 Page 2 of 14 Recreational Dock Permit Page 3 of 14 prohibited. Individuals making legal use of the slip may avail themselves of overnight accommodation in the slip no more than eight (8) evenings per month. G. Permittee shall not conduct or engage in any illegal activity at the slip, on Municipal Marina property, or upon Permittee’s vessel. H. Permittee, in the use and occupancy of the slip, shall promptly comply with all statutes, ordinances, rules, orders, regulations, and requirements of any governmental agency with authority over the Municipal Marina. I. Permittee shall not act in a manner, or permit any act, that will conflict with provisions of any insurance policies covering the Municipal Marina. J. The mooring and operating of vessels at the Municipal Marina is subject to the ordinances, rules, and regulations of the City of Clearwater, and the terms of this Permit. 3. Assignments and New Permit Submittals: A. Except as provided herein, specifically, paragraph 13, Permittee shall not assign or encumber this Permit, nor assign or transfer in any way, an interest in Permittee’s vessel, nor use or permit the use of the Slip for any purpose other than provided for by the terms of this Permit. Permittee shall not sublet the Slip, or any part thereof. B. Any new Permittee, including any assignee, prior to execution of any assignment or new Permit, must submit, for City review, an application to the City. C. The City, in its sole discretion, reserves the right to reject any application based on false or misleading information, prior or current criminal conviction, incomplete or inaccurate application information, or any other similarly related cause. 4. Required Documents: Copies of the following documents are required to be on file in the marina office: i. the current Florida vessel registration and all applicable renewal documents shall be provided to the Marine and Aviation Director or the Director’s designee within 30 days of vessel registration expiration; ii. proof of valid and current vessel insurance shall be provided to the Marine and Aviation Director or the designee thirty (30) days prior to expiration of such insurance; and iii. if applicable, current United States Coast Guard vessel documentation shall be provided to the Marine and Aviation Director or the Director’s designee; 5. Payment of Dockage Fees: A. Prior to the issuance of this Permit, Permittee must remit to the City the equivalent of the first and final months’ dockage fee. Permittee understands that these funds will be applied Attachment number 2 Page 3 of 14 Recreational Dock Permit Page 4 of 14 to the first month’s dockage fee, and the final month’s dockage fee is non-refundable. Only if the Permittee notifies the Marine and Aviation Director, in writing, of Permittee’s intent to not renew this Permit thirty-one (31) days or a month, whichever is shorter, prior to the anticipated final month, the City will apply the remaining funds toward the final month’s dockage fee. Permittee understands that the City will not refund any interest generated by any funds collected. B. Dockage fees and other applicable fees will be invoiced to the Permittee’s mailing address, as provided in this application. The invoice may be e-mailed upon Permittee’s request. C. All payments shall be made without demand to the City of Clearwater, Marine and Aviation Department, 25 Causeway Blvd., Clearwater, Florida 33767, or at such other place and to such other persons as the City may occasionally designate in writing and upon receipt of invoice, shall be received by City on or before the first of each month, and no later than the fifth (5th) business day of each month. D. If the permit is issued on a date other than the first day of the month, the first month’s slip rent shall be prorated to reflect a deduction of rent equal to the difference of calendar days between date of Permit issuance and the first of the month. E. After the fifth (5th) business day of each month, late fees will be assessed in the amount of Thirty Dollars ($30.00) per billing cycle. In addition, City may place a lien against Permittee’s vessel(s), or any vessel(s) hereafter moored by Permittee at the slip, including the appurtenances and contents thereof, in the event any unpaid sums for the use of docking facilities or other services become more than thirty (30) days past due, or in the event the Permittee or Permittee’s property causes or contributes to any injuries or damage to any docks or property of the City or to any other property or persons at the Municipal Marina [F.S. 328]. Moreover, failure to pay dockage fees for more than thirty (30) days may result in the cancellation of the Permit and removal of the vessel(s) at the Permittee’s expense [Code of Ordinances Sections 33.028 & 33.029]. F. Permittee may request credit card processing each month upon submission of a completed authorization form containing the Permittee’s signature. A five-dollar ($5.00) administrative fee will be added each month for the expense of processing the credit card payment. 6. Utilities: A. Permittee shall be responsible for the payment of electric utility usage for the slip. Electric meters will be read monthly and the billing of such will be reflected on the monthly slip invoice. B. Utilities fees shall be incorporated into the Dockage Fees due each month. C. Utilities shall be paid for by the Permittee in the same manner as indicated in paragraph 5, and in the event of non-payment, shall be subject to the same penalties as indicated in the same paragraph. 7. Insurance: A. The vessel must at all times during the term of this Permit, maintain with an insurance Attachment number 2 Page 4 of 14 Recreational Dock Permit Page 5 of 14 company, acceptable to the City, a Public Liability and Property Damage policy with at minimum $10,000.00 in coverage for any damage done by Permittee’s vessel to City docks or other property within the marina. B. Permittee agrees to have Permittee’s vessel insured by liability insurance and to be held responsible for damage caused to other vessels in Clearwater Municipal Marina or to the structures thereof. C. The Permittee shall provide the City with a copy of the insurance policy evidencing coverage of the vessel upon execution of this Permit and provide the City evidence of policy renewal no later than thirty (30) days prior to expiration of a policy. D. Failing to provide proof of insurance upon acceptance of this Permit, to maintain valid insurance during the span of this Permit, or to provide evidence of subsequent insurance renewal will result in this Permit being null and void and the Permittee immediately forfeiting the use of the slip. E. Any contractors employed by vessel owner and/or Permittee shall register at the Municipal Marina office prior to beginning work, providing a valid business tax receipt and proof of insurance that is in compliance with the terms set forth herein and as designated by the office of risk management of the City with limits of not less than $500,000.00 annual aggregate and comply with all laws. 8. Indemnification: A. It is expressly agreed by the parties that the City shall not be liable for any damage, injury or death, which may be sustained by the Permittee, Permittee’s agents, servants, employees, guests, invitees, or other persons, resulting from the intentional acts, carelessness, negligence or improper conduct on the part of any other Marina Permittees (or such Permittee’s agents, servants, employees, agents, or invitees), or by reason of the breakages, leakage, or obstruction of the water, sewer or other leakage or condition, or action of whatever nature or cause, in or about the Marina. B. The indemnification provided herein shall include, but not be limited to, all costs, expenses, and reasonable attorney’s fees incurred by the City of Clearwater in any action based on the foregoing, including, but not limited to any action brought by Permittee, or Permittee’s invitees, guests, employees, agents, heirs, or approved assignees. C. The Permittee, hereby releases and agrees to indemnify and hold harmless the City of Clearwater for any and all liability for personal injury, loss of life and property damage: i. Arising out of the ordinary negligence of or any acts or omissions on the part of the Permittee or Permittee’s agents, servants, employees, guests, invitees, or other persons in connection with the use of the City of Clearwater’s premises or use of the slip; ii. In connection with the Permittee’s vessel, motor and accessories while it is on the City’s premises; or iii. For the loss or damage to the Permittee’s vessel, motor and accessories or Attachment number 2 Page 5 of 14 Recreational Dock Permit Page 6 of 14 contents thereof due to fire, theft, collision, marina equipment failure, windstorm, rain, hurricane, or other unforeseen events causing casualty loss. D. Assumption of Risk and Disclaimer of Liability i. This Marina facility is to be used at the sole risk of the Permittee, Permittee’s agents, servants, employees, guests, invitees, or other persons making legal and proper use of the slip, and the City of Clearwater shall not be liable or responsible for the care or protection of the vessel, including gear, equipment and contents, or for any loss of damage or whatever kind of nature to said vessel, howsoever occasioned. There is no guarantee or warranty of any kind as to the condition of the piers, catwalks, ramps, or mooring gear, nor shall the City be responsible for injuries to persons or property occurring thereon for any reason whether herein specifically stated or not. ii. Permittee acknowledges that Permittee has been advised that the City Marina makes no representation or warranty offers to Owner a safe slip for Owner’s vessel, or that City Marina offers the safest available refuge. Permittee is fully responsible for all of the consequences of the vessel and the vessel’s continuing presence in the City Marina as set forth in the Permit. Permittee agrees to hold the City harmless in the event claims for damage to other persons or property arise from the presence of Permittee’s vessel in Marina. iii. Nothing within this Permit shall constitute a waiver of the City’s sovereign immunity under section 768.28, Florida Statutes. iv. Permittee, Permittee’s agents, servants, employees, guests, invitees, or other persons making legal and proper use of the slip shall assume the duty to report all accidents to the Marine and Aviation Director or the Director’s designee. 9. Conduct: A. Disorderly conduct, which includes but is not limited to, public intoxication, directing profanity or abusive language at other permittees, marina employees or members of the public shall not be tolerated, and such conduct shall subject the disorderly party to immediate removal from the Marina, possible criminal prosecution, and/or a permanent trespass from the Marina. The Marine and Aviation Director or the Director’s designee shall have final discretion in determining what constitutes disorderly conduct, and the Marine and Aviation Director or the Director’s designee shall have the right to limit any activities that are deemed to constitute disorderly conduct. B. Since this permit does not bestow upon the Permittee an ownership interest in the Slip, submerged lands, and/or appurtenant Marina facilities, the Permittee shall not list or otherwise offer the slip for sale. The slip, submerged lands, and appurtenant Marina are property of the City of Clearwater. Attachment number 2 Page 6 of 14 Recreational Dock Permit Page 7 of 14 10. Right of Entry: A. Vessel owner(s) hereby authorize City of Clearwater employees to board their vessel to make adjustments to mooring lines or to move the above named vessel, as may be required in an emergency situation, or to avoid any loss or damage. B. The City has the right to enter the Slip to inspect, maintain, repair, or to make reasonable alterations to said slip, such as but not limited to, dredging, dock or seawall repairs or other necessary improvements. 11. Maintenance: A. The City agrees to operate and maintain dockage and mooring facilities at the Municipal Marina in a reasonably clean, sanitary, and safe condition during normal hours of operation and to comply with federal, state, and local laws and regulations and the terms and conditions of federal, state and local permits regarding the operation and maintenance of the Municipal Marina. B. The City shall be responsible for the repair, maintenance and reconstruction, if and when the need arises, of the slip and the Municipal Marina, unless needed repairs are caused by the negligence or the wrongful acts of the Permittee, Permittee’s agents, servants, employees, guests, invitees, or other persons making legal and proper use of the slip under the control of the Permittee. C. Permittee shall keep the slip in a reasonably clean, sanitary, and safe condition in accordance with any rules, codes or regulations of any governmental agencies having proper jurisdiction. D. Permittee shall not make any improvements or alterations to the slip without the prior written approval of the City, which approval may be withheld at City’s sole and exclusive discretion. Moreover, Permittee shall not add, under any circumstances, accessory structures to or otherwise modify the structure of the Downtown Slips. E. If the Slip is destroyed or so damaged by fire or other casualty during the term of the Permit so as to become not tenantable, City shall have the unfettered opportunity to render said Slip tenantable by repairs within 120 days theref rom, and Permittee shall not be obligated to pay any rent during the period of time that the Slip is not tenantable. In no event shall rent abate. City shall not be required to make any repairs or replacement of slip improvements other than those improvements provided by the City in accordance with the terms of this Permit, nor shall the City be responsible for the replacement of the Permittee’s vessel or personal property. If the slip is not rendered tenantable within such 120-day period, either party then has the option to terminate the Permit, and if the Permit is so terminated, the rent shall be paid only to the date of such casualty. The termination shall be conducted by directing written notice to the other party. 12. Vessel Owner’s Responsibility: A. Vessels shall be kept in seaworthy and operational condition and shall not create fire hazards, sinking hazards, or eyesores. If a vessel is observed in nonconformity to any of the previously mentioned conditions or any other unsafe condition, the Permittee shall be Attachment number 2 Page 7 of 14 Recreational Dock Permit Page 8 of 14 directed by the Marine and Aviation Director or the Director’s designee to remove the vessel from the Marina. Permittee agrees to remove the vessel upon notification by the City of nonconforming or unsafe condition(s) and may not return until the condition is remedied. If a nonconforming or unsafe condition is not remedied or the vessel is not removed, the Permittee is to be held responsible for all and any damage caused by the vessel to Marina docks, pilings and structures. The Permittee shall keep the vessel properly moored and dry within at all times. Large-scale repairs to vessels may not be performed in the Marina; however, routine maintenance and minor repair necessary for the preservation and seaworthiness of the vessel such as mechanical adjustment, minor painting, leak seals and rot prevention may be performed within the Marina. Repairs that may be made in the Marina are generally considered to be those which: i. Do not disturb the public peace and tranquility of any person aboard any vessel within the jurisdiction of the Marina. ii. Do not contribute to a disorderly or unsightly appearance during the process of repair or maintenance. iii. Are capable of accomplishment with hand tools or certain portable power tools normally carried aboard the vessel. iv. Are confined to the vessel. v. Do not pollute or put wastes in Marina waters. B. Permittee, Permittee’s agents, servants, employees, guests, invitees, or other persons making legal and proper use of the slip under the control of the Permittee shall abide by the posted Marina rules and policies, which are incorporated into this permit herein. 13. Sale of Vessel Named in Permit: A. If Permittee’s vessel is given, bequeathed, sold or otherwise assigned to an immediate family member, which is defined to include a person related within the first degree of affinity (marriage) or consanguinity (blood) to the existing Permittee, the Marine and Aviation Director or the Director’s designee must authorize such assignment. B. Authorization to assign the rights to this Permit shall not be construed as granting any ownership interest in the slip or facility. The terms of this Permit with all rights and obligations shall only be granted and assumed contingent upon the assignee meeting the application requirements. C. Should the Permittee sell the vessel named in this license, the Permittee shall notify, in writing, the Marine & Aviation Director or designee of Permittee’s intent to sell the vessel prior to the consummation of sale of such vessel. In this notice, the Permittee shall convey whether Permittee will be filing a new application for a new vessel to be berthed in the slip, or whether Permittee will not be berthing any vessel at the slip after the sale is consummated. In the event that the Permittee elects not to berth a new vessel after a sale, the slip shall be available for the City to rent to the next potential licensee on the waiting list, if such list exists, or the next available potential licensee. Attachment number 2 Page 8 of 14 Recreational Dock Permit Page 9 of 14 D. If the Permittee elects to retain the slip to berth another vessel, Permittee will have sixty- (60) days from the date of the sale to acquire the replacement vessel titled in Permittee’s name and place it in the slip. A request for an extension of one sixty (60) day period shall be made in writing and may be approved at the Marine and Aviation Director’s discretion. Failure to notify the Marine and Aviation Director of the need for a sixty (60) day extension will result in termination of this Permit on the sixty-first (61) day. E. The slip shall not be vacant for more than 120 days. On the 121st day, the Slip will become available for a new licensee, unless the Marine and Aviation Director or the Director’s designee, due to extenuating circumstances, specifically authorizes an extension. F. Extenuating circumstances shall be determined on a case-by-case basis, and will be at the discretion of the Marine and Aviation Director or designee. G. During the period that the slip is vacant the City shall have the right to use the slip for transient dockage with no compensation to Permittee, and the Permittee shall not allow any other vessel to be placed in the Slip. H. When the Permittee elects to retain the slip, the purchaser of the vessel will have no more than thirty (30) days following the sale to remove the vessel from the Slip. The purchaser will be charged the daily transient rate for any period the vessel is docked in the slip after the thirty (30) day period following the sale of the vessel. 14. Lien against Permittee’s Vessel: The City of Clearwater may impose a lien against the vessel named herein and the vessel’s appurtenances for unpaid sums due for rental of space or other services, or from damages caused to docks or other City owned property by the Permittee’s vessel. 15. Breach of Conditions: Should breach of the conditions of this Permit occur, the rights herein conferred shall terminate immediately and the City of Clearwater may remove or require that the vessel be removed from the mooring space. The Permittee shall pay any cost incident thereto, and any unexpired rental shall be forfeited. 16. Force Majeure and Hurricane Plan Requirement: A. If the Permittee or the City fails to perform all or part of its obligations under this Permit due to an event of force majeure (meaning an event beyond the reasonable control of the affected party that is unforeseeable, or unavoidable and beyond remedy if foreseen, and which happens after the execution of this Permit and renders the full or partial performance of this Permit impossible or impracticable). Events of force majeure include, but are not limited to floods, fires, draughts, hurricanes, tornados, and other acts of God, accidents, strikes, insurrections, turmoil and war (whether declared or not) and any action or inaction of any governmental authority). The performance of such obligations shall be suspended during the period during which such performance is affected by the event of force majeure. B. The Party claiming to be affected by an event of force majeure shall notify the other Party in writing of the occurrence of such event as soon as possible, and shall, within fifteen (15) Attachment number 2 Page 9 of 14 Recreational Dock Permit Page 10 of 14 days after the occurrence of such event, provide the other Party by personal delivery or certified mail with appropriate evidence in support of the occurrence of the event of force majeure. The Party claiming that its performance under this Permit has become impossible or impracticable due to an event of force majeure shall make all reasonable efforts to mitigate the effects of such event of force majeure. C. If an event of force majeure occurs, both Parties shall immediately consult with each other regarding the performance of responsibilities per this Permit, and, in the event of cessation of the event of force majeure, shall immediately resume their respective obligations under this Permit. D. The Permittee shall provide a Hurricane Plan to the Marine and Aviation Director or the Director’s designee. The Hurricane Plan shall be a detailed list of actions on what the Permittee will do with the vessel in the event of a hurricane. It is strongly recommended that the Permittee move the vessel from the marina and anchor it in a hurricane hole or other safe location. E. If the Permittee elects to leave the vessel at the Marina dock, Permittee must attach to the Hurricane Plan a diagram that depicts the method to be employed in securing the vessel during a hurricane/tropical storm. In the event of a major storm, the Marina requires all mooring lines to be at least doubled and that the owners secure all loose items and that multiple fenders be placed on the vessel to protect the vessel and the City dock(s) within twenty-four (24) hours after having received storm warning from City staff. F. Prior to the arrival of a major storm, the City will document and record the condition of the docks and vessels. In the event the “contact persons” named in the Hurricane Plan cannot be contacted, Marina personnel may secure the vessel(s) as best they can to protect City property. This does not guarantee in any way that the Permittee’s property will be secured by City personnel, nor does it release Permittee from liability from damage Permittee’s vessel creates during a hurricane. Actions on behalf of the City will be taken as weather, resources and operational commitments allow. G. The Hurricane Plan must be included as Exhibit 1 of the Permit. Under current law, a Permittee has the right to leave their vessel at the Marina during a hurricane. H. The Permittee has a general obligation to keep their vessel in a secure condition at the dock and do no harm to the dock or other boats. The standards of care are those of a reasonably prudent vessel owner. I. Permittee will be notified if high tide reaches the top of the lowest docks and the power needs to be shut off to the lowest docks, including the fuel dock pumps until it is safe to be turned back on. J. In keeping with F.S. 327.59, The City of Clearwater hereby informs you that in the event you fail to remove your vessel from the marina promptly (timeframe to be determined between the marina operator and the vessel owner) after the issuance of a tropical storm or hurricane watch for Clearwater, Florida, under Florida law, the undersigned or his or her employees or agents are authorized to remove your vessel, if reasonable, from its slip or take any and all other reasonable actions deemed appropriate by the undersigned or his or her employees or agents in order to better secure your vessel and to protect marina property, private property, and the environment. You are further notified that you may be Attachment number 2 Page 10 of 14 Recreational Dock Permit Page 11 of 14 charged a reasonable fee for any such action. A reasonable fee will be at least twenty-five dollars ($25.00) for labor, plus cost of materials and administration. (lines, billing, etc.) A marina owner, operator, employee, or agent shall not be held liable for any damage incurred to a vessel from storms or hurricanes and is held harmless as a result of such actions. Nothing in this section may be construed to provide immunity to a marina operator, employee, or agent for any damage caused by intentional acts or negligence when removing or securing a vessel as permitted under this section. 17. Marina Rules & Regulations: A. The City of Clearwater Municipal Marina Rules shall be provided. B. The Permittee must adhere to the Marina rules and all local, state and federal laws. Failure to do so will make this Permit null and void, and the Permittee will be required to vacate the Slip. C. Marina Rules may be amended from time to time to provide for safety concerns and what is in the best interest of the City. In the event of a rule change, the modified Rules will be posted at the Marina and a copy will be sent to those holding Slip Permits. 18. Entire Agreement: This Permit, together with any additional Addendums and/or Exhibits attached hereto, shall constitute the entire Agreement between the City and Permittee. No other Agreements unless incorporated and made a part herein, shall be binding on either party. No amendment or modification of this Permit shall be effective unless agreed to in writing by Permittee and the City. This Permit, when fully executed will replace any docking permit previously issued to the Permittee. 19. Applicable Law & Venue: Parties agrees to hereby agree that Florida Statutes shall apply in enforcing provisions of this contract and waive trial by jury in any action or proceeding brought to enforce the terms of this Permit. The venue for any proceedings brought to enforce this Permit is in Pinellas County, Florida. 20. Miscellaneous: A. Should any provision of this Permit or any of the Exhibits attached hereto be deemed by a Court of competent jurisdiction to be unenforceable, such determination shall not affect the enforceability of the remaining provisions. B. Use of one gender shall include all other genders; use of the singular shall include the plural; and use of the plural shall include the singular, all as may be appropriate. 21. Waiver of any conditions by the City of Clearwater shall not be deemed to be a continuing waiver. Attachment number 2 Page 11 of 14 Recreational Dock Permit Page 12 of 14 This Permit consists of paragraphs 1 through 21 above and any additional Exhibits attached hereto and entered into between Permittee and the City. Additional Exhibits attached to this Permit are the following: Exhibit 1 - Hurricane Plan and Exhibit 2 – Marina Rules. This is intended to be a legally binding Agreement and will be effective upon the date last signed by both the Permittee and the Marine and Aviation Director or the Director’s Designee. _______________________________ __________________________________ Applicant Date Marine & Aviation Director Date _____________________________ Applicant Date Attachment number 2 Page 12 of 14 Recreational Dock Permit Page 13 of 14 EXHIBIT 1 Hurricane Plan for Vessel: ___________________________ Date: __________ Name of Responsible Person/Party: ________________________________________________________________ Home Phone: ____________________ Cell Phone: _______________________ Other Phone: _____________________E-mail: ___________________________ Address: _________________________________________________________ City:____________________________State:__________Zip:_______________ Alternate Responsible Person/Party: ________________________________________________________________ Home Phone: ____________________ Cell Phone: _______________________ Other Phone: _____________________E-mail: ___________________________ Address: _________________________________________________________ City :____________________________State: __________Zip:_______________ The Marina office will contact the person responsible for the Hurricane Plan or their alternate when a Hurricane Watch is declared for the Clearwater Area. The responsible person or party or their alternate are required to make arrangements to either secure the vessel in the slip for the storm or to move it as indicated below. It is the responsibility of the owner to keep contact information and the hurricane plan current. Do you intend to leave your vessel in the slip at Clearwater Marina during a hurricane? Yes_____ No______ If you answered no, please indicate where you will take the vessel or anchor it. If the answer is Yes, please indicate in the space below exactly how you will secure the vessel in the slip, showing size and amounts of mooring lines, amount and size of fenders and any other information you feel is necessary. (A drawing of the vessel and slip will satisfy this requirement). Applicant Date Marine & Aviation Director or designee Attachment number 2 Page 13 of 14 Recreational Dock Permit Page 14 of 14 EXHIBIT 2 Marina Rules & Regulations Attachment number 2 Page 14 of 14 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Award a contract(purchase order)to Wastequip Industrial for an amount not to exceed $ 250,000 for the purchase of compactors, compactor parts, and roll-off containers, for the period March 19, 2010 through December 31, 2011, being the lowest bid received in accordance with specifications and authorize the appropriate officials to execute the same. (consent) SUMMARY: The Solid Waste Department provides collection service for putrescible garbage, bulk trash, and construction and demolition debris from both commercial and residential customers. Large amounts of this debris may be transported in either compactor or roll-off containers by City collection vehicles to State-permitted disposal facilities. The Purchasing Department advertised a request for bids (Bid 09-10) for the purchase of compactors, compactor parts, and roll-off containers in the St. Petersburg Times on January 28, 2010 and also advertised on the City’s website from January 25th through February 17th, 2010. The City received nine bids on February 17, 2010. Type:Purchase Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: N/A. Expenditures will be paid out of Commercial Container Acquisition CIP #96444. Current Year Cost:Annual Operating Cost: Not to Exceed:$250,000 Total Cost: For Fiscal Year: FY10 (Q2) to FY12 (1) Appropriation Code Amount Appropriation Comment 0-315-96444-564000-534 $250,000 Not to exceed $250,000 Bid Required?:Yes Bid Number:09-10 Other Bid / Contract:Bid Exceptions:None Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Purchasing 5) Clerk 6) Assistant City Manager 7) Clerk 8) City Manager 9) Clerk Cover Memo Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Approve the Local Mitigation Strategy developed for Pinellas County, recommend adoption by the Pinellas County Board of County Commissioners and adopt Resolution 10-07. SUMMARY: The purpose of the Local Mitigation Strategy is to establish an ongoing process that will make hazard mitigation part of the daily functioning of the entire community. The Local Mitigation Strategy serves as a bridge between local governments' growth management plans, the county comprehensive emergency plan, land development regulations, and relevant ordinances and codes such as those for floodplain management. Most of the burden of recovering from a disaster falls squarely on the shoulders of local government. A major disaster can bring extraordinary hardship to citizens, devastate the economic base and diminish its quality of life for years to come. If hardships seen in other parts of the country can be avoided by making smarter decisions before the disaster, the best interest of our citizens, businesses and communities will be served. The purpose of the local mitigation strategy is to develop a "blueprint" or guide intended to provide a unified and consistent course of action needed to eliminate or reduce the impact of disasters that threaten Pinellas county and its municipalities. Included in this strategy is a list of projects that would improve our chance of survival. City of clerwater project include: Hardened mainland fire stations Purchase 2000Kw trailer mounted backup generator for water pollution control plants Construct an emergency operations center at Fire 48 training complex Provide shutters and door coverings for Public Works Complex buildings Purchase mobile antenna for citywide telemetry system Provide seven backup generators for Northeast Plant Hardened windows and doors, increase roof attachments, install generator at Countryside Recreation Center Approving the plan and adopting the Resolution does not commit the City to fund the projects. Type:Other Current Year Budget?:None Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:None Annual Operating Cost: Not to Exceed:Total Cost:None For Fiscal Year: to Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk Cover Memo Resolution No. 10-07 RESOLUTION NO. 10-07 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, SUPPORTING THE LOCAL MITIGATION STRATEGY DEVELOPED FOR PINELLAS COUNTY AND RECOMMENDING ADOPTION BY THE BOARD OF COUNTY COMMISSIONERS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater resides in an area that is vulnerable to natural and man-made disasters; and WHEREAS, the City supports efforts to make our community more disaster resistant, thereby reducing the costs of disasters; and WHEREAS, the State of Florida has designated that a Local Mitigation Strategy is the first step in the process of making a community disaster resistant; and WHEREAS, by adopting this strategy, the frame work for future mitigation efforts and post disaster redevelopment is established and recovery time can be reduced; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. That the City of Clearwater, Florida approves the Local Mitigation Strategy developed for Pinellas County, and recommends it be adopted by the Pinellas County Board of County Commissioners. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this _______ day of _____________, 2010. ____________________________ Frank V. Hibbard Mayor Approved as to form: Attest: __________________________ _____________________________ Rob Surette Cynthia E. Goudeau Assistant City Attorney City Clerk Attachment number 1 Page 1 of 1 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Accept a Water Main and Utilities Easement 10 feet in width over, under, across and through a portion of the Southeast 1/4 of Section 29, Township 28 South, Range 16 East, Pinellas County, Florida, conveyed by the School Board of Pinellas County, Florida, given in consideration of receipt of $1.00 and the benefits to be derived therefrom. (consent) SUMMARY: In 2009 Heritage United Methodist Church undertook redevelopment of the southerly five acres of church grounds at 2680 Landmark Drive. About the same time the Pinellas County School board undertook improvements at adjoining Leila G. Davis Elementary School, 2630 Landmark Drive. To facilitate the church project the School Board granted the City a small 120 square foot water main easement to permit Heritage connection to an 8-inch City water main servicing school facilities. During the permitting process for the church redevelopment project the City discovered it had never received formal easement over its existing water main providing service to the elementary school. The subject easement corrects that oversight and provides the City with perpetual easement authority to maintain and replace as necessary all of its existing potable water facilities serving the school, as well as the earlier connection for the Heritage water service. The authority extends five feet each side of the existing lines. 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 Attachment number 1 Page 1 of 4 Attachment number 1 Page 2 of 4 Attachment number 1 Page 3 of 4 Attachment number 1 Page 4 of 4 EASEMENT LOCATION SR 580 LA N DM A R K D R FR I S C O D R ENTERPRISE RD WILDWOOD DR DEER RUN SWEETGUM WAY BU R N T FO R K D R LONG VIEW DR WI NDI N G W O O D D R ANDERSON DR SPLI T W O O D W A Y HAVERHILL DR B R A N D Y W I N E D R HAVERFORD DR CASCADE DR MAYFAIR CT G LO RIA C T RED W O O D W A Y DIAMOND HEAD DR LU C E D R EAS T LAND B L V D QU A I L H O L L OW R D KNOTT Y PI N E W AY KENILWICK DR PARKCREEK DR PEA C H T R E E C IR BRY N M A W R D R MEADOW OAK DR BRYN MAWR CIR WOO D M E R E CT DO G WO O D C T FA L LSR O C K D R HAVE R H I L L C T PA RK S T R E A M AV E AS H W O O D C T S U N D A N C E R D R PI N EW OOD CT WOO D H A V E N C T WO O DV IEW C T COTTONWOOD CT HOL L Y C T CA PW O OD L N MARRI E C T OXBOW CT WA XWO O D C T CA S C A D E C T SAND HOLLOW CT RO C KL E D G E L N WILDWOOD DR CEDAR RUN CT FO R E ST VIE W DR BR Y N M AW R HEATHERWOOD CT BO N D A V E ANDERSON CT NT H O N Y A V E FO X F I R E C T IMBE R L I N E C T B RI ARB L U F F QUA I L H O L L O W R D HA V E R H I L L C T SA N D H O L L O W C T LOCATION MAP Prepared by: Engineering Department Geographic Technology Division 100 S. Myrtle Ave, Clearwater, FL 33756 Ph: (727)562-4750, Fax: (727)526-4755 www.MyClearwater.com JHHEB N.T.S.222BXX-XXs-XXe6/24/2009Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: LEILA B. DAVIS ELEMENTARY SCHOOL WATER MAIN EASEMENT Legend Parcel Boundary Bldg Footprint Clearwater Service Area Outside CLWTR City limits Attachment number 2 Page 1 of 1 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Award a contract for the Morningside Neighborhood Traffic Calming project (07-0008-EN) to R.A.M. Excavating, Inc., of Palm Harbor, Florida, in the amount of $1,399,790.70, which is the lowest responsible bid received in accordance with plans and specifications, and authorize the appropriate officials to execute same. (consent) SUMMARY: This project involves construction of traffic calming features in the Morningside community envisioned by community residents at the Morningside Traffic Calming Charrette and supported by a petition signed by owners of approximately 65% of the parcels in the project area. The engineering plans were reviewed for faithfulness to their charrette vision by residents belonging to the Morningside Traffic Calming Tech Team at the 30, 60, 90 and 100% milestones. The Morningside-Meadows Homeowners' Association supports the project. The Tech Team and the Morningside-Meadows Homeowners' Association have kept the Morningside community informed about the project through personal contact, community meetings, and the Morningside-Meadows Homeowners Association’s website and the association’s official publication, the News of Morningside-Meadows. Traffic calming features include construction of three modern 1-lane roundabouts on Harn Boulevard, landscaped bulb-outs in the parking lane on Harn Boulevard and two mini-roundabouts elsewhere. The design is compatible with the existing speed tables on Harn Boulevard and Stewart Boulevard. Work will commence upon award and execution of the contract and will be completed within 320 calendar days. Ongoing maintenance of the landscaping elements of the project will be provided by Parks & Recreation Department. The landscaping plant palate and irrigation was designed, with Parks Department input, for low maintenance. Street signage and pavement markings will be maintained by the Traffic Operations Division. Sufficient budget and revenue are available in Capital Improvement Program (CIP) projects 0315-92259, Traffic Calming, in the amount of $1,393,256.70 and 0315-96124, Storm Pipe System Improvements, in the amount of $6534.00 for a total value of $1,399,790.70. Type:Capital expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:$ 1,399,790.70 Annual Operating Cost: Not to Exceed:$1,399,790.70 Total Cost: For Fiscal Year:2009 to 2010 Appropriation Code Amount Appropriation Comment 0315-92259-563700-541- 000-0000 $1,373,256.70 Cover Memo 0315-96124-563700-541- 000-0000 $6534 Bid Required?:Yes Bid Number: 07- 0038- EN Other Bid / Contract:Bid Exceptions:None Review Approval: 1) Financial Services 2) Office of Management and Budget 3) Legal 4) Clerk 5) Assistant City Manager 6) Clerk 7) City Manager 8) Clerk Cover Memo Attachment number 1 Page 1 of 15 Attachment number 1 Page 2 of 15 Attachment number 1 Page 3 of 15 Attachment number 1 Page 4 of 15 Attachment number 1 Page 5 of 15 Attachment number 1 Page 6 of 15 Attachment number 1 Page 7 of 15 Attachment number 1 Page 8 of 15 Attachment number 1 Page 9 of 15 Attachment number 1 Page 10 of 15 Attachment number 1 Page 11 of 15 Attachment number 1 Page 12 of 15 Attachment number 1 Page 13 of 15 Attachment number 1 Page 14 of 15 Attachment number 1 Page 15 of 15 BI D I T E M S Q T Y U N I T U N I T P R I C E A M O U N T U N I T P R I C E A M O U N T U N I T P R I C E A M O UN T U N I T P R I C E A M O U N T U N I T P R I C E A M O U N T U N I T P R I C E A M O U N T U N I T P R I CE A M O U N T U N I T P R I C E A M O U N T 1 M o b i l i z a t i o n / D e m o b i l i z a t i o n L S 1 9 2 , 8 7 5 . 0 0 $ 9 2 , 8 7 5 . 0 0 $ 1 5 , 0 0 0 . 0 0 $ 1 5 , 0 0 0 . 0 0 $ 2 5 , 0 0 0 . 0 0 $ 2 5 , 0 0 0 . 0 0 $ 1 0 4 , 0 0 0 . 0 0 $ 1 0 4 , 0 0 0 . 0 0 $ 1 5 5 , 0 0 0 . 0 0 $ 1 5 5 , 0 0 0 . 0 0 $ 5 9 , 7 0 0 . 0 0 $ 5 9 , 7 0 0 . 0 0 $ 5 9 , 5 0 0 . 0 0 $ 5 9 , 5 0 0 . 0 0 $ 99 4 0 9 99 , 4 0 9 . 0 0 $ 2 T r a f f i c C o n t r o l L S 1 1 8 , 3 9 0 . 0 0 $ 1 8 , 3 9 0 . 0 0 $ 2 6 , 0 0 0 . 0 0 $ 2 6 , 0 0 0 . 0 0 $ 2 7 , 2 5 0 . 0 0 $ 2 7 , 2 5 0 . 0 0 $ 6 0 , 0 0 0 . 0 0 $ 6 0 , 0 0 0 . 0 0 $ 2 0 , 0 0 0 . 0 0 $ 2 0 , 0 0 0 . 0 0 $ 3 4 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$ 1 2 . 5 5 $ 7 5 3 . 0 0 $ 50 3, 0 0 0 . 0 0 $ 17 M a i l b o x r e l o c a t i o n E A 1 4 2 . 0 0 $ 4 2 . 0 0 $ 7 5 . 0 0 $ 7 5 . 0 0 $ 1 2 5 . 0 0 $ 1 2 5 . 0 0 $ 1 5 0 . 0 0 $ 1 5 0 . 0 0 $ 4 0 0 . 0 0 $ 4 0 0 . 0 0 $ 1 7 0 . 0 0 $ 1 7 0 . 0 0 $ 1 7 5 . 0 0 $ 1 7 5 . 0 0 $ 25 0 25 0 . 0 0 $ 18 E x c a v a t i o n , r o a d w a y C Y 3 9 1 7 4 . 3 5 $ 1 7 , 0 3 8 . 9 5 $ 6 . 0 0 $ 2 3 , 5 0 2 . 0 0 $ 4 . 7 5 $ 1 8 , 6 0 5 . 7 5 $ 1 5 . 0 $ 5 8 , 7 5 5 . 0 0 $ 1 . 0 0 $ 3 , 9 1 7 . 0 0 $ 6 . 0 5 $ 2 3 , 6 9 7 . 8 5 $ 5 . 7 5 $ 2 2 , 5 2 2 . 7 5 $ 10 39 , 1 7 0 . 0 0 $ 19 F i l l , r o a d w a y CY 4 5 2 3 . 9 0 $ 1 , 7 6 2 . 8 0 $ 2 6 . 0 0 $ 1 1 , 7 5 2 . 0 0 $ 7 . 5 0 $ 3 , 3 9 0 . 0 0 $ 2 0 . 0 $ 9 , 0 4 0 . 0 0 $ 2 0 . 0 0 $ 9 , 0 4 0 . 0 0 $ 2 3 . 5 0 $ 1 0 , 6 2 2 . 0 0 $ 1 0 . 4 0 $ 4 , 7 0 0 . 8 0 $ 1 45 2 . 0 0 $ 20 U n s u i t a b l e M a t e r i a l R e m o v a l C Y 4 4 4 5 . 5 5 $ 2 , 4 6 4 . 2 0 $ 2 8 . 0 0 $ 1 2 , 4 3 2 . 0 0 $ 1 0 . 0 0 $ 4 , 4 4 0 . 0 0 $ 1 2 . 0 $ 5 , 3 2 8 . 0 0 $ 1 0 . 0 0 $ 4 , 4 4 0 . 0 0 $ 3 1 . 0 0 $ 1 3 , 7 6 4 . 0 0 $ 1 9 . 1 5 $ 8 , 5 0 2 . 6 0 $ 15 6, 6 6 0 . 0 0 $ 21 P l a n t i n g S o i l B a c k f i l l , m e d i a n C Y 1 1 6 9 3 2 . 6 5 $ 3 8 , 1 6 7 . 8 5 $ 2 8 . 0 0 $ 3 2 , 7 3 2 . 0 0 $ 3 0 . 0 0 $ 3 5 , 0 7 0 . 0 0 $ 1 8 . 0 $ 2 1 , 0 4 2 . 0 0 $ 2 1 . 0 0 $ 2 4 , 5 4 9 . 0 0 $ 3 2 . 0 0 $ 3 7 , 4 0 8 . 0 0 $ 2 5 . 6 5 $ 2 9 , 9 8 4 . 8 5 $ 5 5, 8 4 5 . 0 0 $ 22 1 2 " T y p e B s t a b i l i z a t i o n S Y 1 0 8 2 7 7 . 8 0 $ 8 4 , 4 5 0 . 6 0 $ 3 . 0 0 $ 3 2 , 4 8 1 . 0 0 $ 2 . 9 5 $ 3 1 , 9 3 9 . 6 5 $ 5 . 0 $ 5 4 , 1 3 5 . 0 0 $ 3 . 0 0 $ 3 2 , 4 8 1 . 0 0 $ 3 . 1 0 $ 3 3 , 5 6 3 . 7 0 $ 3 . 5 0 $ 3 7 , 8 9 4 . 5 0 $ 12 . 2 13 2 , 0 8 9 . 4 0 $ 23 8 " c r u s h e d c o n c r e t e b a s e S Y 9 4 4 5 1 2 . 4 2 $ 1 1 7 , 3 0 6 . 9 0 $ 9 . 5 0 $ 8 9 , 7 2 7 . 5 0 $ 8 . 7 5 $ 8 2 , 6 4 3 . 7 5 $ 1 3 . 0 $ 1 2 2 , 7 8 5 . 0 0 $ 7 . 0 0 $ 6 6 , 1 1 5 . 0 0 $ 1 1 . 1 0 $ 1 0 4 , 8 3 9 . 5 0 $ 1 0 . 5 5 $ 9 9 , 6 4 4 . 7 5 $ 13 . 5 12 7 , 5 0 7 . 5 0 $ 24 6 " c r u s h e d c o n c r e t e b a s e S Y 7 9 2 1 . 4 0 $ 1 , 6 9 0 . 6 0 $ 8 . 0 0 $ 6 3 2 . 0 0 $ 7 . 2 5 $ 5 7 2 . 7 5 $ 1 8 . 0 $ 1 , 4 2 2 . 0 0 $ 1 6 . 0 0 $ 1 , 2 6 4 . 0 0 $ 2 9 . 5 0 $ 2 , 3 3 0 . 5 0 $ 8 . 3 0 $ 6 5 5 . 7 0 $ 8 63 2 . 0 0 $ 25 F l o w a b l e f i l l , b a s e C Y 1 1 3 1 1 2 . 0 0 $ 1 2 , 6 5 6 . 0 0 $ 1 7 0 . 0 0 $ 1 9 , 2 1 0 . 0 0 $ 1 1 5 . 0 0 $ 1 2 , 9 9 5 . 0 0 $ 1 5 0 . 0 0 $ 1 6 , 9 5 0 . 0 0 $ 7 5 . 0 0 $ 8 , 4 7 5 . 0 0 $ 8 5 . 0 0 $ 9 , 6 0 5 . 0 0 $ 2 3 0 . 0 0 $ 2 5 , 9 9 0 . 0 0 $ 90 10 , 1 7 0 . 0 0 $ 26 6 " c o n c r e t e p a v e m e n t S F 7 6 4 0 5 . 5 0 $ 4 2 , 0 2 0 . 0 0 $ 3 . 5 0 $ 2 6 , 7 4 0 . 0 0 $ 4 . 0 0 $ 3 0 , 5 6 0 . 0 0 $ 4 . 0 0 $ 3 0 , 5 6 0 . 0 0 $ 4 . 5 0 $ 3 4 , 3 8 0 . 0 0 $ 4 . 0 5 $ 3 0 , 9 4 2 . 0 0 $ 4 . 3 5 $ 3 3 , 2 3 4 . 0 0 $ 2. 8 21 , 3 9 2 . 0 0 $ 27 2 " a s p h a l t p a v e m e n t ( T y p e S - 1 ) T N 9 5 3 1 3 0 . 0 0 $ 1 2 3 , 8 9 0 . 0 0 $ 1 2 5 . 0 0 $ 1 1 9 , 1 2 5 . 0 0 $ 1 9 5 . 0 0 $ 1 8 5 , 8 3 5 . 0 0 $ 9 5 . 0 $ 9 0 , 5 3 5 . 0 0 $ 1 3 6 . 0 0 $ 1 2 9 , 6 0 8 . 0 0 $ 1 1 0 . 0 0 $ 1 0 4 , 8 3 0 . 0 0 $ 1 8 0 . 0 0 $ 1 7 1 , 5 4 0 . 0 0 $ 12 0 11 4 , 3 6 0 . 0 0 $ 28 A s p h a l t S p e e d T a b l e T N 7 5 1 9 5 . 0 0 $ 1 4 , 6 2 5 . 0 0 $ 3 0 5 . 0 0 $ 2 2 , 8 7 5 . 0 0 $ 1 6 5 . 0 0 $ 1 2 , 3 7 5 . 0 0 $ 3 0 0 . 0 0 $ 2 2 , 5 0 0 . 0 0 $ 3 6 6 . 0 0 $ 2 7 , 4 5 0 . 0 0 $ 2 7 0 . 0 0 $ 2 0 , 2 5 0 . 0 0 $ 2 3 0 . 0 0 $ 1 7 , 2 5 0 . 0 0 $ 26 5 19 , 8 7 5 . 0 0 $ 29 A s p h a l t T e x t u r e P r i n t S F 6 1 6 0 1 0 . 5 0 $ 6 4 , 6 8 0 . 0 0 $ 1 0 . 0 0 $ 6 1 , 6 0 0 . 0 0 $ 1 0 . 2 5 $ 6 3 , 1 4 0 . 0 0 $ 8 . 0 0 $ 4 9 , 2 8 0 . 0 0 $ 1 0 . 0 0 $ 6 1 , 6 0 0 . 0 0 $ 9 . 5 0 $ 5 8 , 5 2 0 . 0 0 $ 1 0 . 4 0 $ 6 4 , 0 6 4 . 0 0 $ 8. 5 2 52 , 4 8 3 . 2 0 $ 30 C o n c r e t e B r i c k P a v e r s S F 7 6 4 0 3 . 9 5 $ 3 0 , 1 7 8 . 0 0 $ 3 . 5 0 $ 2 6 , 7 4 0 . 0 0 $ 4 . 7 5 $ 3 6 , 2 9 0 . 0 0 $ 3 . 5 0 $ 2 6 , 7 4 0 . 0 0 $ 3 . 3 0 $ 2 5 , 2 1 2 . 0 0 $ 3 . 5 0 $ 2 6 , 7 4 0 . 0 0 $ 3 . 7 5 $ 2 8 , 6 5 0 . 0 0 $ 4. 1 6 31 , 7 8 2 . 4 0 $ 31 C o n c r e t e d r i v e w a y S Y 4 1 6 4 1 . 3 5 $ 1 7 , 2 0 1 . 6 0 $ 3 2 . 0 0 $ 1 3 , 3 1 2 . 0 0 $ 4 3 . 0 0 $ 1 7 , 8 8 8 . 0 0 $ 3 8 . 0 0 $ 1 5 , 8 0 8 . 0 0 $ 3 3 . 0 0 $ 1 3 , 7 2 8 . 0 0 $ 3 6 . 0 0 $ 1 4 , 9 7 6 . 0 0 $ 3 3 . 1 5 $ 1 3 , 7 9 0 . 4 0 $ 3. 6 6 1, 5 2 2 . 5 6 $ 32 C o n c r e t e s i d e w a l k , 4 " S Y 5 0 7 2 6 . 9 0 $ 1 3 , 6 3 8 . 3 0 $ 2 0 . 0 0 $ 1 0 , 1 4 0 . 0 0 $ 2 7 . 0 0 $ 1 3 , 6 8 9 . 0 0 $ 2 6 . 0 0 $ 1 3 , 1 8 2 . 0 0 $ 2 8 . 0 0 $ 1 4 , 1 9 6 . 0 0 $ 2 6 . 0 0 $ 1 3 , 1 8 2 . 0 0 $ 2 6 . 8 0 $ 1 3 , 5 8 7 . 6 0 $ 3. 3 3 1, 6 8 8 . 3 1 $ 33 C o n c r e t e s i d e w a l k r a m p S Y 4 4 9 4 7 . 0 0 $ 2 1 , 1 0 3 . 0 0 $ 3 1 . 0 0 $ 1 3 , 9 1 9 . 0 0 $ 1 2 0 . 0 0 $ 5 3 , 8 8 0 . 0 0 $ 3 8 . 0 0 $ 1 7 , 0 6 2 . 0 0 $ 1 2 5 . 0 0 $ 5 6 , 1 2 5 . 0 0 $ 3 6 . 0 0 $ 1 6 , 1 6 4 . 0 0 $ 2 7 . 8 5 $ 1 2 , 5 0 4 . 6 5 $ 3. 6 6 1, 6 4 3 . 3 4 $ 34 D e t e c t a b l e W a r n i n g S t r i p S F 8 9 1 3 4 . 0 0 $ 3 0 , 2 9 4 . 0 0 $ 1 6 . 0 0 $ 1 4 , 2 5 6 . 0 0 $ 2 2 . 0 0 $ 1 9 , 6 0 2 . 0 0 $ 2 8 . 0 0 $ 2 4 , 9 4 8 . 0 0 $ 1 7 . 0 0 $ 1 5 , 1 4 7 . 0 0 $ 2 6 . 0 0 $ 2 3 , 1 6 6 . 0 0 $ 3 2 . 3 0 $ 2 8 , 7 7 9 . 3 0 $ 15 13 , 3 6 5 . 0 0 $ 35 C o n c r e t e f l u m e S F 6 9 2 1 . 2 5 $ 1 , 4 6 6 . 2 5 $ 5 . 0 0 $ 3 4 5 . 0 0 $ 1 5 . 0 0 $ 1 , 0 3 5 . 0 0 $ 1 2 . 0 0 $ 8 2 8 . 0 0 $ 1 0 . 0 0 $ 6 9 0 . 0 0 $ 1 3 . 0 0 $ 8 9 7 . 0 0 $ 4 . 6 0 $ 3 1 7 . 4 0 $ 4 27 6 . 0 0 $ 36 I n l e t C o n n e c t i o n E A 1 1 , 7 0 0 . 0 0 $ 1 , 7 0 0 . 0 0 $ 9 6 6 . 0 0 $ 9 6 6 . 0 0 $ 9 5 0 . 0 0 $ 9 5 0 . 0 0 $ 3 0 0 . 0 0 $ 3 0 0 . 0 0 $ 2 , 5 0 0 . 0 0 $ 2 , 5 0 0 . 0 0 $ 2 , 5 0 0 . 0 0 $ 2 , 5 0 0 . 0 0 $ 9 4 0 . 0 0 $ 9 4 0 . 0 0 $ 50 0 50 0 . 0 0 $ 37 C u r b & g u t t e r , T y p e 1 L F 3 8 5 1 1 1 . 6 5 $ 4 4 , 8 6 4 . 1 5 $ 1 1 . 0 0 $ 4 2 , 3 6 1 . 0 0 $ 1 2 . 0 0 $ 4 6 , 2 1 2 . 0 0 $ 1 6 . 0 0 $ 6 1 , 6 1 6 . 0 0 $ 1 3 . 5 0 $ 5 1 , 9 8 8 . 5 0 $ 1 3 . 3 0 $ 5 1 , 2 1 8 . 3 0 $ 1 3 . 2 5 $ 5 1 , 0 2 5 . 7 5 $ 11 . 5 44 , 2 8 6 . 5 0 $ 38 H e a d e r c u r b LF 1 7 5 1 5 . 2 0 $ 2 , 6 6 0 . 0 0 $ 9 . 0 0 $ 1 , 5 7 5 . 0 0 $ 1 1 . 0 0 $ 1 , 9 2 5 . 0 0 $ 1 1 . 0 0 $ 1 , 9 2 5 . 0 0 $ 1 6 . 0 0 $ 2 , 8 0 0 . 0 0 $ 1 6 . 2 0 $ 2 , 8 3 5 . 0 0 $ 1 3 . 2 5 2 , 3 1 8 . 7 5 $ 11 1, 9 2 5 . 0 0 $ 39 S t r a i g h t c u r b LF 5 7 0 7 8 . 2 0 $ 4 6 , 7 9 7 . 4 0 $ 1 0 . 0 0 $ 5 7 , 0 7 0 . 0 0 $ 8 . 7 5 $ 4 9 , 9 3 6 . 2 5 $ 1 3 . 0 0 $ 7 4 , 1 9 1 . 0 0 $ 1 3 . 5 0 $ 7 7 , 0 4 4 . 5 0 $ 1 0 . 7 0 $ 6 1 , 0 6 4 . 9 0 $ 1 3 . 2 5 7 5 , 6 1 7 . 7 5 $ 11 62 , 7 7 7 . 0 0 $ 40 S t r a i g h t c u r b ( m o d i f i e d A o r B ) L F 1 5 6 9 9 . 0 0 $ 1 4 , 1 2 1 . 0 0 $ 9 . 0 0 $ 1 4 , 1 2 1 . 0 0 $ 9 . 5 0 $ 1 4 , 9 0 5 . 5 0 $ 1 6 . 0 0 $ 2 5 , 1 0 4 . 0 0 $ 1 4 . 0 0 $ 2 1 , 9 6 6 . 0 0 $ 1 4 . 2 5 $ 2 2 , 3 5 8 . 2 5 $ 1 3 . 2 5 $ 2 0 , 7 8 9 . 2 5 $ 12 . 0 0 $ 18 , 8 2 8 . 0 0 $ 41 C o n c r e t e S w a l e L F 1 0 2 3 2 . 6 5 $ 3 , 3 3 0 . 3 0 $ 2 2 . 0 0 $ 2 , 2 4 4 . 0 0 $ 2 0 . 0 0 $ 2 , 0 4 0 . 0 0 $ 2 8 . 0 0 $ 2 , 8 5 6 . 0 0 $ 3 0 . 0 0 $ 3 , 0 6 0 . 0 0 $ 2 6 . 0 0 $ 2 , 6 5 2 . 0 0 $ 1 3 . 2 5 $ 1 , 3 5 1 . 5 0 $ 12 . 0 0 $ 1, 2 2 4 . 0 0 $ 42 V a l l e y g u t t e r LF 2 0 8 3 0 . 3 5 $ 6 , 3 1 2 . 8 0 $ 1 2 . 0 0 $ 2 , 4 9 6 . 0 0 $ 1 5 . 0 0 $ 3 , 1 2 0 . 0 0 $ 1 9 . 0 0 $ 3 , 9 5 2 . 0 0 $ 3 0 . 0 0 $ 6 , 2 4 0 . 0 0 $ 1 6 . 5 0 $ 3 , 4 3 2 . 0 0 $ 1 3 . 2 5 $ 2 , 7 5 6 . 0 0 $ 12 . 0 0 $ 2, 4 9 6 . 0 0 $ 43 F D O T c u r b & g u t t e r , t y p e R A L F 6 8 8 1 5 . 6 0 $ 1 0 , 7 3 2 . 8 0 $ 1 2 . 0 0 $ 8 , 2 5 6 . 0 0 $ 1 3 . 7 5 $ 9 , 4 6 0 . 0 0 $ 1 8 . 0 0 $ 1 2 , 3 8 4 . 0 0 $ 1 5 . 0 0 $ 1 0 , 3 2 0 . 0 0 $ 1 7 . 5 0 $ 1 2 , 0 4 0 . 0 0 $ 1 3 . 2 5 $ 9 , 1 1 6 . 0 0 $ 12 . 0 0 $ 8, 2 5 6 . 0 0 $ 44 C o n c r e t e CY 0 4 0 0 . 0 0 $ - $ 4 2 5 . 0 0 $ - $ 1 9 5 . 0 0 $ - $ 5 0 0 . 0 0 $ - $ 3 5 0 . 0 0 $ - $ 1 , 0 0 0 . 0 0 $ - $ 1 , 0 0 0 . 0 0 $ - $ 70 0 . 0 0 $ 70 0 . 0 0 $ 45 R e i n f o r c i n g s t e e l L B 0 1 . 0 0 $ - $ 3 . 0 0 $ - $ 0 . 4 5 $ - $ 2 . 0 0 $ - $ 2 0 . 0 0 $ - $ 1 . 0 0 $ - $ 5 . 0 0 $ - $ 1. 0 0 $ 1. 0 0 $ 46 P V C U n d e r d r a i n L F 1 0 0 3 8 . 0 0 $ 3 , 8 0 0 . 0 0 $ 3 8 . 0 0 $ 3 , 8 0 0 . 0 0 $ 2 1 . 0 0 $ 2 , 1 0 0 . 0 0 $ 2 2 . 0 0 $ 2 , 2 0 0 . 0 0 $ 1 2 . 0 0 $ 1 , 2 0 0 . 0 0 $ 4 2 . 0 0 $ 4 , 2 0 0 . 0 0 $ 3 2 . 7 0 $ 3 , 2 7 0 . 0 0 $ 10 . 0 0 $ 1, 0 0 0 . 0 0 $ 47 1 5 " R C P LF 1 2 3 64 . 0 0 $ 7, 8 7 2 . 0 0 $ 34 . 0 0 $ 4, 1 8 2 . 0 0 $ 34 . 0 0 $ 4, 1 8 2 . 0 0 $ 24 . 0 0 $ 2, 9 5 2 . 0 0 $ 1 5 . 0 0 $ 1 , 8 4 5 . 0 0 $ 44 . 0 0 $ 5, 4 1 2 . 0 0 $ 3 5 . 3 0 $ 4 , 3 4 1 . 9 0 $ 27 . 0 0 $ 3, 3 2 1 . 0 0 $ 48 1 8 " R C P LF 5 1 1 65 . 0 0 $ 33 , 2 1 5 . 0 0 $ 42 . 0 0 $ 21 , 4 6 2 . 0 0 $ 39 . 0 0 $ 19 , 9 2 9 . 0 0 $ 39 . 0 0 $ 19 , 9 2 9 . 0 0 $ 1 8 . 0 0 $ 9 , 1 9 8 . 0 0 $ 46 . 0 0 $ 23 , 5 0 6 . 0 0 $ 4 9 . 1 5 $ 2 5 , 1 1 5 . 6 5 $ 52 . 0 0 $ 26 , 5 7 2 . 0 0 $ 49 2 4 " R C P LF 3 0 14 5 . 0 0 $ 4, 3 5 0 . 0 0 $ 68 . 0 0 $ 2, 0 4 0 . 0 0 $ 55 . 0 0 $ 1, 6 5 0 . 0 0 $ 56 . 0 0 $ 1, 6 8 0 . 0 0 $ 3 0 . 0 0 $ 9 0 0 . 0 0 $ 56 . 0 0 $ 1, 6 8 0 . 0 0 $ 6 3 . 6 0 $ 1 , 9 0 8 . 0 0 $ 60 . 0 0 $ 1, 8 0 0 . 0 0 $ 50 3 6 " R C P LF 6 5 97 . 0 0 $ 6, 3 0 5 . 0 0 $ 10 8 . 0 0 $ 7, 0 2 0 . 0 0 $ 75 . 0 0 $ 4, 8 7 5 . 0 0 $ 84 . 0 0 $ 5, 4 6 0 . 0 0 $ 6 5 . 0 0 $ 4 , 2 2 5 . 0 0 $ 90 . 0 0 $ 5, 8 5 0 . 0 0 $ 7 5 . 1 0 $ 4 , 8 8 1 . 5 0 $ 13 2 . 0 0 $ 8, 5 8 0 . 0 0 $ 51 4 2 " R C P LF 6 4 10 7 . 0 0 $ 6, 8 4 8 . 0 0 $ 12 0 . 0 0 $ 7, 6 8 0 . 0 0 $ 10 2 . 0 0 $ 6, 5 2 8 . 0 0 $ 10 0 . 0 0 $ 6, 4 0 0 . 0 0 $ 6 5 . 0 0 $ 4 , 1 6 0 . 0 0 $ 14 0 . 0 0 $ 8, 9 6 0 . 0 0 $ 1 0 5 . 0 0 $ 6 , 7 2 0 . 0 0 $ 14 6 . 0 0 $ 9, 3 4 4 . 0 0 $ 52 1 6 " D I P LF 1 0 5 10 0 . 0 0 $ 10 , 5 0 0 . 0 0 $ 69 . 0 0 $ 7, 2 4 5 . 0 0 $ 60 . 0 0 $ 6, 3 0 0 . 0 0 $ 62 . 0 0 $ 6, 5 1 0 . 0 0 $ 7 0 . 0 0 $ 7 , 3 5 0 . 0 0 $ 78 . 0 0 $ 8, 1 9 0 . 0 0 $ 6 9 . 6 0 $ 7 , 3 0 8 . 0 0 $ 50 . 0 0 $ 5, 2 5 0 . 0 0 $ 53 C o r e e x i s t i n g s t o r m p i p e E A 1 63 5 . 0 0 $ 63 5 . 0 0 $ 65 0 . 0 0 $ 65 0 . 0 0 $ 75 0 . 0 0 $ 75 0 . 0 0 $ 50 0 . 0 0 $ 50 0 . 0 0 $ 3 , 5 0 0 . 0 0 $ 3 , 5 0 0 . 0 0 $ 1, 8 0 0 . 0 0 $ 1, 8 0 0 . 0 0 $ 2 , 5 0 0 . 0 0 $ 2 , 5 0 0 . 0 0 $ 50 0 . 0 0 $ 50 0 . 0 0 $ 54 F D O T I n l e t T y p e P - 5 E A 8 2, 5 5 0 . 0 0 $ 20 , 4 0 0 . 0 0 $ 4, 0 5 0 . 0 0 $ 32 , 4 0 0 . 0 0 $ 3, 1 7 5 . 0 0 $ 25 , 4 0 0 . 0 0 $ 3, 6 0 0 . 0 0 $ 28 , 8 0 0 . 0 0 $ 2 , 4 0 0 . 0 0 $ 1 9 , 2 0 0 . 0 0 $ 2, 5 0 0 . 0 0 $ 20 , 0 0 0 . 0 0 $ 2 , 7 7 5 . 0 0 $ 2 2 , 2 0 0 . 0 0 $ 3, 0 0 0 . 0 0 $ 24 , 0 0 0 . 0 0 $ 55 F D O T I n l e t T y p e P - 6 E A 1 2, 7 6 5 . 0 0 $ 2, 7 6 5 . 0 0 $ 4, 0 0 0 . 0 0 $ 4, 0 0 0 . 0 0 $ 3, 3 7 5 . 0 0 $ 3, 3 7 5 . 0 0 $ 3, 9 0 0 . 0 0 $ 3, 9 0 0 . 0 0 $ 2 , 6 0 0 . 0 0 $ 2 , 6 0 0 . 0 0 $ 2, 6 5 0 . 0 0 $ 2, 6 5 0 . 0 0 $ 3 , 1 9 5 . 0 0 $ 3 , 1 9 5 . 0 0 $ 3, 0 0 0 . 0 0 $ 3, 0 0 0 . 0 0 $ 56 F D O T I n l e t T y p e P - 9 E A 1 2, 8 2 5 . 0 0 $ 2, 8 2 5 . 0 0 $ 4, 6 0 0 . 0 0 $ 4, 6 0 0 . 0 0 $ 3, 8 5 0 . 0 0 $ 3, 8 5 0 . 0 0 $ 3, 7 0 0 . 0 0 $ 3, 7 0 0 . 0 0 $ 2 , 9 0 0 . 0 0 $ 2 , 9 0 0 . 0 0 $ 2, 9 0 0 . 0 0 $ 2, 9 0 0 . 0 0 $ 1 , 9 1 5 . 0 0 $ 1 , 9 1 5 . 0 0 $ 2, 0 0 0 . 0 0 $ 2, 0 0 0 . 0 0 $ 57 F D O T M a n h o l e J - 8 E A 1 4, 3 9 1 . 0 0 $ 4, 3 9 1 . 0 0 $ 5, 3 0 0 . 0 0 $ 5, 3 0 0 . 0 0 $ 5, 1 3 2 . 0 0 $ 5, 1 3 2 . 0 0 $ 6, 9 0 0 . 0 0 $ 6, 9 0 0 . 0 0 $ 4 , 2 0 0 . 0 0 $ 4 , 2 0 0 . 0 0 $ 5, 1 0 0 . 0 0 $ 5, 1 0 0 . 0 0 $ 4 , 7 5 5 . 0 0 $ 4 , 7 5 5 . 0 0 $ 4, 5 0 0 . 0 0 $ 4, 5 0 0 . 0 0 $ 58 F D O T I n l e t T y p e J - 3 E A 1 4, 8 7 0 . 0 0 $ 4, 8 7 0 . 0 0 $ 6, 4 0 0 . 0 0 $ 6, 4 0 0 . 0 0 $ 5, 2 3 0 . 0 0 $ 5, 2 3 0 . 0 0 $ 7, 2 0 0 . 0 0 $ 7, 2 0 0 . 0 0 $ 5 , 4 0 0 . 0 0 $ 5 , 4 0 0 . 0 0 $ 5, 7 0 0 . 0 0 $ 5, 7 0 0 . 0 0 $ 4 , 3 2 5 . 0 0 $ 4 , 3 2 5 . 0 0 $ 7, 2 5 0 . 0 0 $ 7, 2 5 0 . 0 0 $ SE M P E R F I S V C S 16 1 1 1 2 t h S T R E E T E . , # B PA L M E T T O , F L . 3 4 2 2 1 MT M C O N T R A C T O R S 65 5 0 5 3 R D S T . N PI N E L L A S P A R K , F L . 3 3 7 8 1 PO S P I E C H C O N T R A C T I N G 20 1 S . A P O P K A A V E N U E IN V E R N E S S , F L . 3 4 4 5 0 RA M E X C A V A T I N G 56 9 H A M M O C K D R I V E PA L M H A R B O R , F L . 3 4 6 8 3 MO R N I N G S I D E T R A F F I C C A L M I N G ( 0 7 - 0 0 3 8 - E N ) BI D O P E N I N G - T H U R S D A Y , J A N U A R Y 2 8 , 2 0 1 0 A W A R D - T H U R S D A Y , F E B R U A R Y 4 , 2 0 1 0 KE Y S T O N E E X C A V A T O R S 37 1 S C A R L E T B L V D . OL D S M A R , F L . 3 4 6 7 7 AL L A M E R I C A N C O N C R E T E 87 7 0 S O M E R S E T D R . LA R G O , F L . 3 3 7 7 3 RE P U R C E L L 15 5 0 S T A R K E Y R O A D LA R G O , F L . 3 3 7 7 1 - 3 1 1 6 RI P A 14 0 9 T E C H B L V D , # 1 TA M P A , F L . 3 3 6 1 9 Attachment number 2 Page 1 of 4 BI D I T E M S Q T Y U N I T U N I T P R I C E A M O U N T U N I T P R I C E A M O U N T U N I T P R I C E A M O UN T U N I T P R I C E A M O U N T U N I T P R I C E A M O U N T U N I T P R I C E A M O U N T U N I T P R I CE A M O U N T U N I T P R I C E A M O U N T SE M P E R F I S V C S 16 1 1 1 2 t h S T R E E T E . , # B PA L M E T T O , F L . 3 4 2 2 1 MT M C O N T R A C T O R S 65 5 0 5 3 R D S T . N PI N E L L A S P A R K , F L . 3 3 7 8 1 PO S P I E C H C O N T R A C T I N G 20 1 S . A P O P K A A V E N U E IN V E R N E S S , F L . 3 4 4 5 0 RA M E X C A V A T I N G 56 9 H A M M O C K D R I V E PA L M H A R B O R , F L . 3 4 6 8 3 MO R N I N G S I D E T R A F F I C C A L M I N G ( 0 7 - 0 0 3 8 - E N ) BI D O P E N I N G - T H U R S D A Y , J A N U A R Y 2 8 , 2 0 1 0 A W A R D - T H U R S D A Y , F E B R U A R Y 4 , 2 0 1 0 KE Y S T O N E E X C A V A T O R S 37 1 S C A R L E T B L V D . OL D S M A R , F L . 3 4 6 7 7 AL L A M E R I C A N C O N C R E T E 87 7 0 S O M E R S E T D R . LA R G O , F L . 3 3 7 7 3 RE P U R C E L L 15 5 0 S T A R K E Y R O A D LA R G O , F L . 3 3 7 7 1 - 3 1 1 6 RI P A 14 0 9 T E C H B L V D , # 1 TA M P A , F L . 3 3 6 1 9 59 F D O T I n l e t T y p e J - 4 E A 1 4, 9 9 5 . 0 0 $ 4, 9 9 5 . 0 0 $ 6, 5 0 0 . 0 0 $ 6, 5 0 0 . 0 0 $ 5, 5 2 5 . 0 0 $ 5, 5 2 5 . 0 0 $ 7, 6 0 0 . 0 0 $ 7, 6 0 0 . 0 0 $ 5 , 4 0 0 . 0 0 $ 5 , 4 0 0 . 0 0 $ 4, 8 0 0 . 0 0 $ 4, 8 0 0 . 0 0 $ 5 , 2 5 0 . 0 0 $ 5 , 2 5 0 . 0 0 $ 8, 8 0 0 . 0 0 $ 8, 8 0 0 . 0 0 $ 60 F D O T I n l e t T y p e J - 9 E A 1 3, 5 5 0 . 0 0 $ 3, 5 5 0 . 0 0 $ 5, 1 0 0 . 0 0 $ 5, 1 0 0 . 0 0 $ 5, 1 2 5 . 0 0 $ 5, 1 2 5 . 0 0 $ 5, 5 0 0 . 0 0 $ 5, 5 0 0 . 0 0 $ 3 , 4 0 0 . 0 0 $ 3 , 4 0 0 . 0 0 $ 3, 9 0 0 . 0 0 $ 3, 9 0 0 . 0 0 $ 3 , 6 4 0 . 0 0 $ 3 , 6 4 0 . 0 0 $ 4, 0 0 0 . 0 0 $ 4, 0 0 0 . 0 0 $ 61 F D O T M a n h o l e P - 8 E A 1 2, 0 8 5 . 0 0 $ 2, 0 8 5 . 0 0 $ 2, 6 0 0 . 0 0 $ 2, 6 0 0 . 0 0 $ 2, 9 5 0 . 0 0 $ 2, 9 5 0 . 0 0 $ 2, 6 0 0 . 0 0 $ 2, 6 0 0 . 0 0 $ 1 , 6 0 0 . 0 0 $ 1 , 6 0 0 . 0 0 $ 2, 0 0 0 . 0 0 $ 2, 0 0 0 . 0 0 $ 2 , 0 6 5 . 0 0 $ 2 , 0 6 5 . 0 0 $ 2, 0 8 5 . 0 0 $ 2, 0 8 5 . 0 0 $ 62 F D O T M a n h o l e T o p T y p e 7 E A 1 1, 8 5 0 . 0 0 $ 1, 8 5 0 . 0 0 $ 75 0 . 0 0 $ 75 0 . 0 0 $ 3, 1 7 5 . 0 0 $ 3, 1 7 5 . 0 0 $ 2, 4 0 0 . 0 0 $ 2, 4 0 0 . 0 0 $ 2 , 4 0 0 . 0 0 $ 2 , 4 0 0 . 0 0 $ 2, 2 0 0 . 0 0 $ 2, 2 0 0 . 0 0 $ 1 , 6 6 0 . 0 0 $ 1 , 6 6 0 . 0 0 $ 1, 4 2 5 . 0 0 $ 1, 4 2 5 . 0 0 $ 63 S a n i t a r y s e w e r p i p e r e p l a c e m e n t L F 2 0 10 0 . 0 0 $ 2, 0 0 0 . 0 0 $ 84 . 0 0 $ 1, 6 8 0 . 0 0 $ 75 . 0 0 $ 1, 5 0 0 . 0 0 $ 11 0 . 0 0 $ 2, 2 0 0 . 0 0 $ 1 0 0 . 0 0 $ 2 , 0 0 0 . 0 0 $ 11 5 . 0 0 $ 2, 3 0 0 . 0 0 $ 4 7 . 4 0 $ 9 4 8 . 0 0 $ 50 . 0 0 $ 1, 0 0 0 . 0 0 $ 64 A d j u s t m a n h o l e E A 5 34 5 . 0 0 $ 1, 7 2 5 . 0 0 $ 65 0 . 0 0 $ 3, 2 5 0 . 0 0 $ 27 5 . 0 0 $ 1, 3 7 5 . 0 0 $ 50 0 . 0 0 $ 2, 5 0 0 . 0 0 $ 5 0 0 . 0 0 $ 2 , 5 0 0 . 0 0 $ 45 0 . 0 0 $ 2, 2 5 0 . 0 0 $ 1 3 0 . 0 0 $ 6 5 0 . 0 0 $ 50 0 . 0 0 $ 2, 5 0 0 . 0 0 $ 65 R e p l a c e M a n h o l e C o v e r E A 1 22 5 . 0 0 $ 22 5 . 0 0 $ 60 0 . 0 0 $ 60 0 . 0 0 $ 37 5 . 0 0 $ 37 5 . 0 0 $ 40 0 . 0 0 $ 40 0 . 0 0 $ 5 0 0 . 0 0 $ 5 0 0 . 0 0 $ 43 0 . 0 0 $ 43 0 . 0 0 $ 3 5 0 . 0 0 $ 3 5 0 . 0 0 $ 17 0 . 0 0 $ 17 0 . 0 0 $ 66 A d j u s t C l e a n o u t E A 0 50 0 . 0 0 $ - $ 16 0 . 0 0 $ - $ 17 5 . 0 0 $ - $ 15 0 . 0 0 $ - $ 1 5 0 . 0 0 $ - $ 50 0 . 0 0 $ - $ 7 5 0 . 0 0 $ - $ 10 0 . 0 0 $ 10 0 . 0 0 $ 67 A d j u s t w a t e r v a l v e b o x E A 5 82 . 0 0 $ 41 0 . 0 0 $ 21 0 . 0 0 $ 1, 0 5 0 . 0 0 $ 72 . 0 0 $ 36 0 . 0 0 $ 10 0 . 0 0 $ 50 0 . 0 0 $ 1 5 0 . 0 0 $ 7 5 0 . 0 0 $ 17 0 . 0 0 $ 85 0 . 0 0 $ 1 7 5 . 0 0 $ 8 7 5 . 0 0 $ 50 0 . 0 0 $ 2, 5 0 0 . 0 0 $ 68 A d j u s t w a t e r m e t e r E A 0 75 0 . 0 0 $ - $ 25 0 . 0 0 $ - $ 12 5 . 0 0 $ - $ 15 0 . 0 0 $ - $ 3 5 0 . 0 0 $ - $ 50 0 . 0 0 $ - $ 7 5 0 . 0 0 $ - $ 25 0 . 0 0 $ 25 0 . 0 0 $ 69 R e l o c a t e w a t e r m e t e r E A 1 92 5 . 0 0 $ 92 5 . 0 0 $ 36 0 . 0 0 $ 36 0 . 0 0 $ 35 0 . 0 0 $ 35 0 . 0 0 $ 35 0 . 0 0 $ 35 0 . 0 0 $ 5 0 0 . 0 0 $ 5 0 0 . 0 0 $ 47 0 . 0 0 $ 47 0 . 0 0 $ 6 5 . 5 0 $ 6 5 . 5 0 $ 40 0 . 0 0 $ 40 0 . 0 0 $ 70 A d j u s t G a s V a l v e E A 1, 2 0 0 . 0 0 $ - $ 18 4 . 0 0 $ - $ 75 . 0 0 $ - $ 25 0 . 0 0 $ - $ 9 0 0 . 0 0 $ - $ 50 0 . 0 0 $ - $ 7 5 0 . 0 0 $ - $ 10 0 . 0 0 $ 10 0 . 0 0 $ 71 R e l o c a t e E x i s t i n g L i g h t P o l e E A 1 2, 0 0 0 . 0 0 $ 2, 0 0 0 . 0 0 $ 2, 5 0 0 . 0 0 $ 2, 5 0 0 . 0 0 $ 3, 7 2 5 . 0 0 $ 3, 7 2 5 . 0 0 $ 3, 0 0 0 . 0 0 $ 3, 0 0 0 . 0 0 $ 2 , 5 0 0 . 0 0 $ 2 , 5 0 0 . 0 0 $ 2, 5 0 0 . 0 0 $ 2, 5 0 0 . 0 0 $ 1 , 1 5 5 . 0 0 $ 1 , 1 5 5 . 0 0 $ 1. 0 0 $ 1. 0 0 $ 72 R e l o c a t e E l e c t r i c a l B o x E A 1 99 0 . 0 0 $ 99 0 . 0 0 $ 7, 5 0 0 . 0 0 $ 7, 5 0 0 . 0 0 $ 1, 8 5 0 . 0 0 $ 1, 8 5 0 . 0 0 $ 3, 0 0 0 . 0 0 $ 3, 0 0 0 . 0 0 $ 2 , 5 0 0 . 0 0 $ 2 , 5 0 0 . 0 0 $ 65 0 . 0 0 $ 65 0 . 0 0 $ 1 , 0 0 0 . 0 0 $ 1 , 0 0 0 . 0 0 $ 1. 0 0 $ 1. 0 0 $ 73 R e l o c a t e C l e a n o u t E A 75 0 . 0 0 $ - $ 17 5 . 0 0 $ - $ 75 0 . 0 0 $ - $ 20 0 . 0 0 $ - $ 5 0 0 . 0 0 $ - $ 50 0 . 0 0 $ - $ 7 5 0 . 0 0 $ - $ 10 0 . 0 0 $ 10 0 . 0 0 $ 74 F i r e H y d r a n t R e m o v a l E A 2 69 0 . 0 0 $ 1, 3 8 0 . 0 0 $ 85 0 . 0 0 $ 1, 7 0 0 . 0 0 $ 35 0 . 0 0 $ 70 0 . 0 0 $ 30 0 . 0 0 $ 60 0 . 0 0 $ 1 , 0 0 0 . 0 0 $ 2 , 0 0 0 . 0 0 $ 31 0 . 0 0 $ 62 0 . 0 0 $ 4 3 5 . 0 0 $ 8 7 0 . 0 0 $ 50 0 . 0 0 $ 1, 0 0 0 . 0 0 $ 75 F i r e h y d r a n t a s s e m b l y E A 2 3, 5 7 0 . 0 0 $ 7, 1 4 0 . 0 0 $ 4, 2 0 0 . 0 0 $ 8, 4 0 0 . 0 0 $ 3, 1 2 5 . 0 0 $ 6, 2 5 0 . 0 0 $ 4, 0 0 0 . 0 0 $ 8, 0 0 0 . 0 0 $ 2 , 1 0 0 . 0 0 $ 4 , 2 0 0 . 0 0 $ 3, 2 5 0 . 0 0 $ 6, 5 0 0 . 0 0 $ 3 , 0 4 5 . 0 0 $ 6 , 0 9 0 . 0 0 $ 2, 5 0 0 . 0 0 $ 5, 0 0 0 . 0 0 $ 76 W a t e r M a i n C o n f l i c t E A 1 3, 6 2 5 . 0 0 $ 3, 6 2 5 . 0 0 $ 8, 5 0 0 . 0 0 $ 8, 5 0 0 . 0 0 $ 2, 7 7 5 . 0 0 $ 2, 7 7 5 . 0 0 $ 3, 5 0 0 . 0 0 $ 3, 5 0 0 . 0 0 $ 5 , 0 0 0 . 0 0 $ 5 , 0 0 0 . 0 0 $ 3, 3 0 0 . 0 0 $ 3, 3 0 0 . 0 0 $ 3 , 6 2 5 . 0 0 $ 3 , 6 2 5 . 0 0 $ 1, 2 5 0 . 0 0 $ 1, 2 5 0 . 0 0 $ 77 P a v e m e n t m a r k i n g s , 6 " y e l l o w L F 6 7 1 6 0. 9 0 $ 6, 0 4 4 . 4 0 $ 1. 0 0 $ 6, 7 1 6 . 0 0 $ 0. 7 5 $ 5, 0 3 7 . 0 0 $ 0. 8 0 $ 5, 3 7 2 . 8 0 $ 1 . 0 0 $ 6 , 7 1 6 . 0 0 $ 0. 6 5 $ 4, 3 6 5 . 4 0 $ 0 . 9 0 $ 6 , 0 4 4 . 4 0 $ 0. 6 0 $ 4, 0 2 9 . 6 0 $ 78 P a v e m e n t m a r k i n g s , 6 " y e l l o w ( 6 ' - 1 0 ' s k i p ) L F 2 4 2 1. 0 5 $ 25 4 . 1 0 $ 0. 7 5 $ 18 1 . 5 0 $ 0. 6 5 $ 15 7 . 3 0 $ 1. 0 0 $ 24 2 . 0 0 $ 1 . 0 0 $ 2 4 2 . 0 0 $ 0. 6 5 $ 15 7 . 3 0 $ 1 . 0 5 $ 2 5 4 . 1 0 $ 0. 6 0 $ 14 5 . 2 0 $ 79 P a v e m e n t m a r k i n g s , 1 8 " y e l l o w L F 1 9 3 3. 1 5 $ 60 7 . 9 5 $ 3. 0 0 $ 57 9 . 0 0 $ 1. 6 5 $ 31 8 . 4 5 $ 5. 0 0 $ 96 5 . 0 0 $ 3 . 0 0 $ 5 7 9 . 0 0 $ 3. 2 0 $ 61 7 . 6 0 $ 3 . 1 0 $ 5 9 8 . 3 0 $ 3. 0 0 $ 57 9 . 0 0 $ 80 P a v e m e n t m a r k i n g s , 6 " w h i t e L F 5 8 5 0. 9 0 $ 52 6 . 5 0 $ 1. 0 0 $ 58 5 . 0 0 $ 0. 7 5 $ 43 8 . 7 5 $ 1. 0 0 $ 58 5 . 0 0 $ 1 . 0 0 $ 5 8 5 . 0 0 $ 0. 6 5 $ 38 0 . 2 5 $ 0 . 9 0 $ 5 2 6 . 5 0 $ 0. 6 0 $ 35 1 . 0 0 $ 81 P a v e m e n t m a r k i n g s 8 " w h i t e L F 5 7 1. 3 0 $ 74 . 1 0 $ 1. 0 0 $ 57 . 0 0 $ 0. 9 5 $ 54 . 1 5 $ 1. 5 0 $ 85 . 5 0 $ 2 . 0 0 $ 1 1 4 . 0 0 $ 1. 0 0 $ 57 . 0 0 $ 1 . 2 5 $ 7 1 . 2 5 $ 1. 0 0 $ 57 . 0 0 $ 82 P a v e m e n t m a r k i n g s , 1 2 " w h i t e L F 1 6 6 3 1. 5 5 $ 2, 5 7 7 . 6 5 $ 2. 0 0 $ 3, 3 2 6 . 0 0 $ 1. 2 5 $ 2, 0 7 8 . 7 5 $ 2. 0 0 $ 3, 3 2 6 . 0 0 $ 1 . 5 0 $ 2 , 4 9 4 . 5 0 $ 1. 8 0 $ 2, 9 9 3 . 4 0 $ 1 . 5 5 $ 2 , 5 7 7 . 6 5 $ 1. 7 0 $ 2, 8 2 7 . 1 0 $ 83 P a v e m e n t m a r k i n g s , 1 2 " w h i t e ( 1 . 5 ' - 1 . 5 ' s k i p ) L F 3 9 9 1. 7 0 $ 67 8 . 3 0 $ 2. 0 0 $ 79 8 . 0 0 $ 1. 2 5 $ 49 8 . 7 5 $ 4. 0 0 $ 1, 5 9 6 . 0 0 $ 2 . 0 0 $ 7 9 8 . 0 0 $ 1. 8 0 $ 71 8 . 2 0 $ 1 . 6 5 $ 6 5 8 . 3 5 $ 1. 7 0 $ 67 8 . 3 0 $ 84 P a v e m e n t m a r k i n g s 1 8 " w h i t e L F 1 9 3. 1 5 $ 59 . 8 5 $ 3. 0 0 $ 57 . 0 0 $ 1. 6 5 $ 31 . 3 5 $ 5. 0 0 $ 95 . 0 0 $ 3 . 0 0 $ 5 7 . 0 0 $ 3. 2 0 $ 60 . 8 0 $ 3 . 1 0 $ 5 8 . 9 0 $ 3. 0 0 $ 57 . 0 0 $ 85 P a v e m e n t m a r k i n g , 2 4 " w h i t e L F 1 1 0 4. 5 0 $ 49 5 . 0 0 $ 3. 5 0 $ 38 5 . 0 0 $ 3. 2 5 $ 35 7 . 5 0 $ 6. 0 0 $ 66 0 . 0 0 $ 4 . 0 0 $ 4 4 0 . 0 0 $ 4. 2 5 $ 46 7 . 5 0 $ 4 . 4 5 $ 4 8 9 . 5 0 $ 4. 0 0 $ 44 0 . 0 0 $ 86 Y e l l o w R e f l e c t i v e P a i n t S F 1 3 9 0. 9 5 $ 13 2 . 0 5 $ 2. 0 0 $ 27 8 . 0 0 $ 1. 0 0 $ 13 9 . 0 0 $ 2. 0 0 $ 27 8 . 0 0 $ 1 . 0 0 $ 1 3 9 . 0 0 $ 1. 0 0 $ 13 9 . 0 0 $ 0 . 9 0 $ 1 2 5 . 1 0 $ 1. 0 0 $ 13 9 . 0 0 $ 87 W h i t e R e f l e c t i v e P a i n t S F 2 1 0. 9 5 $ 19 . 9 5 $ 2. 0 0 $ 42 . 0 0 $ 1. 0 0 $ 21 . 0 0 $ 2. 0 0 $ 42 . 0 0 $ 1 . 0 0 $ 2 1 . 0 0 $ 1. 0 0 $ 21 . 0 0 $ 0 . 9 0 $ 1 8 . 9 0 $ 1. 0 0 $ 21 . 0 0 $ 88 3, 9 1 7 E A 2 6 1 2. 2 5 $ 1, 3 7 0 . 2 5 $ 6. 0 0 $ 1, 5 6 6 . 0 0 $ 5. 0 0 $ 1, 3 0 5 . 0 0 $ 4. 0 0 $ 1, 0 4 4 . 0 0 $ 5 . 0 0 $ 1 , 3 0 5 . 0 0 $ 3. 7 0 $ 96 5 . 7 0 $ 4 . 0 5 $ 1 , 0 5 7 . 0 5 $ 3. 5 0 $ 91 3 . 5 0 $ 89 O p t i - c u r b P a v e m e n t M a r k e r E A 3 5 2 46 . 5 0 $ 16 , 3 6 8 . 0 0 $ 45 . 0 0 $ 15 , 8 4 0 . 0 0 $ 55 . 0 0 $ 19 , 3 6 0 . 0 0 $ 22 . 0 0 $ 7, 7 4 4 . 0 0 $ 3 0 . 0 0 $ 1 0 , 5 6 0 . 0 0 $ 11 0 . 0 0 $ 38 , 7 2 0 . 0 0 $ 4 9 . 6 5 $ 1 7 , 4 7 6 . 8 0 $ 30 . 5 0 $ 10 , 7 3 6 . 0 0 $ 90 T h e r m o p l a s t i c i n l a y S F 4 4 0 6 12 . 0 0 $ 52 , 8 7 2 . 0 0 $ 14 . 0 0 $ 61 , 6 8 4 . 0 0 $ 17 . 0 0 $ 74 , 9 0 2 . 0 0 $ 12 . 0 0 $ 52 , 8 7 2 . 0 0 $ 2 . 0 0 $ 8 , 8 1 2 . 0 0 $ 10 . 6 0 $ 46 , 7 0 3 . 6 0 $ 1 1 . 5 5 $ 5 0 , 8 8 9 . 3 0 $ 12 . 8 2 $ 56 , 4 8 4 . 9 2 $ 91 R e m o v e e x i s t i n g p a v e m e n t m a r k i n g s S F 1 5 6 3 1. 8 5 $ 2, 8 9 1 . 5 5 $ 2. 0 0 $ 3, 1 2 6 . 0 0 $ 3. 0 0 $ 4, 6 8 9 . 0 0 $ 2. 0 0 $ 3, 1 2 6 . 0 0 $ 2 . 0 0 $ 3 , 1 2 6 . 0 0 $ 2. 1 0 $ 3, 2 8 2 . 3 0 $ 2 . 3 0 $ 3 , 5 9 4 . 9 0 $ 9. 9 8 $ 15 , 5 9 8 . 7 4 $ 92 D e l i n e a t o r EA 2 6 70 . 0 0 $ 1, 8 2 0 . 0 0 $ 50 . 0 0 $ 1, 3 0 0 . 0 0 $ 45 . 0 0 $ 1, 1 7 0 . 0 0 $ 25 . 0 0 $ 65 0 . 0 0 $ 3 0 . 0 0 $ 7 8 0 . 0 0 $ 53 . 0 0 $ 1, 3 7 8 . 0 0 $ 6 9 . 2 0 $ 1 , 7 9 9 . 2 0 $ 50 . 0 0 $ 1, 3 0 0 . 0 0 $ 93 S i g n R e l o c a t i o n E A 1 1 58 . 0 0 $ 63 8 . 0 0 $ 80 . 0 0 $ 88 0 . 0 0 $ 25 . 0 0 $ 27 5 . 0 0 $ 10 0 . 0 0 $ 1, 1 0 0 . 0 0 $ 7 5 . 0 0 $ 8 2 5 . 0 0 $ 53 . 0 0 $ 58 3 . 0 0 $ 5 7 . 6 5 $ 6 3 4 . 1 5 $ 1. 0 0 $ 11 . 0 0 $ 94 S i g n a g e EA 4 0 19 0 . 0 0 $ 7, 6 0 0 . 0 0 $ 20 0 . 0 0 $ 8, 0 0 0 . 0 0 $ 27 5 . 0 0 $ 11 , 0 0 0 . 0 0 $ 20 0 . 0 0 $ 8, 0 0 0 . 0 0 $ 2 0 0 . 0 0 $ 8 , 0 0 0 . 0 0 $ 19 0 . 0 0 $ 7, 6 0 0 . 0 0 $ 1 8 5 . 0 0 $ 7 , 4 0 0 . 0 0 $ 15 0 . 0 0 $ 6, 0 0 0 . 0 0 $ 95 L a g e r s t r o e m i a i n d i c a " M u s k o g e e " 1 4 ' - 1 6 ' O A x 7 - 8' S P R , 1 0 0 G a l l o n M i n . S t a n d a r d EA 3 9 44 5 . 0 0 $ 17 , 3 5 5 . 0 0 $ 40 0 . 0 0 $ 15 , 6 0 0 . 0 0 $ 23 6 . 0 0 $ 9, 2 0 4 . 0 0 $ 38 0 . 0 0 $ 14 , 8 2 0 . 0 0 $ 2 3 6 . 0 0 $ 9 , 2 0 4 . 0 0 $ 23 0 . 0 0 $ 8, 9 7 0 . 0 0 $ 5 4 0 . 0 0 $ 2 1 , 0 6 0 . 0 0 $ 21 5 . 0 0 $ 8, 3 8 5 . 0 0 $ 96 P h o e n i x r e c l i n a t a , 2 2 ' - 2 4 ' O A , F G , 5 T r u n k M i n . E A 3 3, 3 8 0 . 0 0 $ 10 , 1 4 0 . 0 0 $ 5, 1 0 0 . 0 0 $ 15 , 3 0 0 . 0 0 $ 2, 7 2 5 . 0 0 $ 8, 1 7 5 . 0 0 $ 2, 8 0 0 . 0 0 $ 8, 4 0 0 . 0 0 $ 2 , 7 5 0 . 0 0 $ 8 , 2 5 0 . 0 0 $ 2, 6 0 0 . 0 0 $ 7, 8 0 0 . 0 0 $ 3 , 4 9 0 . 0 0 $ 1 0 , 4 7 0 . 0 0 $ 2, 4 7 5 . 0 0 $ 7, 4 2 5 . 0 0 $ 97 Q u e r c u s v i r g i n i a n a ' B o a r d w a l k ' 1 4 ' - 1 6 ' O A x 7 ' - 8 ' SP R , 3 " C a l . M i n , 1 0 0 G a l l o n M i n . EA 1 2 38 0 . 0 0 $ 4, 5 6 0 . 0 0 $ 20 0 . 0 0 $ 2, 4 0 0 . 0 0 $ 27 0 . 0 0 $ 3, 2 4 0 . 0 0 $ 25 0 . 0 0 $ 3, 0 0 0 . 0 0 $ 2 7 0 . 0 0 $ 3 , 2 4 0 . 0 0 $ 26 0 . 0 0 $ 3, 1 2 0 . 0 0 $ 3 4 0 . 0 0 $ 4 , 0 8 0 . 0 0 $ 24 5 . 0 0 $ 2, 9 4 0 . 0 0 $ 98 D u r a n t a e r e c t a ' G o l d M o u n d ' 3 G a l l o n E A 1 4 2 9. 9 0 $ 1, 4 0 5 . 8 0 $ 8. 0 0 $ 1, 1 3 6 . 0 0 $ 8. 2 5 $ 1, 1 7 1 . 5 0 $ 9. 0 0 $ 1, 2 7 8 . 0 0 $ 8 . 5 0 $ 1 , 2 0 7 . 0 0 $ 8. 0 0 $ 1, 1 3 6 . 0 0 $ 9 . 3 0 $ 1 , 3 2 0 . 6 0 $ 7. 5 0 $ 1, 0 6 5 . 0 0 $ 99 D i a n e l l a t a s m a n i c a , 3 G a l l o n E A 3 4 4 9. 3 0 $ 3, 1 9 9 . 2 0 $ 11 . 0 0 $ 3, 7 8 4 . 0 0 $ 10 . 4 5 $ 3, 5 9 4 . 8 0 $ 9. 0 0 $ 3, 0 9 6 . 0 0 $ 1 1 . 0 0 $ 3 , 7 8 4 . 0 0 $ 10 . 0 0 $ 3, 4 4 0 . 0 0 $ 1 0 . 4 0 $ 3 , 5 7 7 . 6 0 $ 9. 5 0 $ 3, 2 6 8 . 0 0 $ 10 0 R a p h i o l e p i s i n d i c a ' A l b a ' , 3 G a l l o n E A 3 6 4 9. 3 0 $ 3, 3 8 5 . 2 0 $ 9. 0 0 $ 3, 2 7 6 . 0 0 $ 8. 2 5 $ 3, 0 0 3 . 0 0 $ 8. 0 0 $ 2, 9 1 2 . 0 0 $ 8 . 5 0 $ 3 , 0 9 4 . 0 0 $ 8. 0 0 $ 2, 9 1 2 . 0 0 $ 9 . 3 0 $ 3 , 3 8 5 . 2 0 $ 7. 5 0 $ 2, 7 3 0 . 0 0 $ 10 1 R o s a K n o c k o u t ' R a d r a z z ' 3 g a l l o n E A 9 2 11 . 0 0 $ 1, 0 1 2 . 0 0 $ 17 . 0 0 $ 1, 5 6 4 . 0 0 $ 16 . 0 0 $ 1, 4 7 2 . 0 0 $ 15 . 0 0 $ 1, 3 8 0 . 0 0 $ 1 6 . 0 0 $ 1 , 4 7 2 . 0 0 $ 15 . 4 0 $ 1, 4 1 6 . 8 0 $ 1 8 . 4 0 $ 1 , 6 9 2 . 8 0 $ 14 . 5 0 $ 1, 3 3 4 . 0 0 $ 10 2 S c h e f f l e r a a r b o r i c o l a ' V a r i e g a t a ' , 3 G a l l o n E A 1 5 5 9. 3 5 $ 1, 4 4 9 . 2 5 $ 9. 0 0 $ 1, 3 9 5 . 0 0 $ 8. 2 5 $ 1, 2 7 8 . 7 5 $ 8. 5 0 $ 1, 3 1 7 . 5 0 $ 8 . 5 0 $ 1 , 3 1 7 . 5 0 $ 8. 0 0 $ 1, 2 4 0 . 0 0 $ 9 . 4 5 $ 1 , 4 6 4 . 7 5 $ 7. 5 0 $ 1, 1 6 2 . 5 0 $ 10 3 T r a c h e l o s p e r u m u m a s i a t i c u m , 1 G a l l o n E A 2 7 3 0 4. 9 0 $ 13 , 3 7 7 . 0 0 $ 4. 0 0 $ 10 , 9 2 0 . 0 0 $ 3. 8 5 $ 10 , 5 1 0 . 5 0 $ 3. 6 0 $ 9, 8 2 8 . 0 0 $ 5 . 0 0 $ 1 3 , 6 5 0 . 0 0 $ 3. 7 0 $ 10 , 1 0 1 . 0 0 $ 3 . 7 0 $ 1 0 , 1 0 1 . 0 0 $ 3. 5 0 $ 9, 5 5 5 . 0 0 $ 10 4 M u l c h ( P i n e b a r k ) L S 1 5, 7 1 0 . 0 0 $ 5, 7 1 0 . 0 0 $ 3, 1 0 0 . 0 0 $ 3, 1 0 0 . 0 0 $ 3, 1 7 5 . 0 0 $ 3, 1 7 5 . 0 0 $ 2, 5 0 0 . 0 0 $ 2, 5 0 0 . 0 0 $ 3 , 1 0 0 . 0 0 $ 3 , 1 0 0 . 0 0 $ 3, 0 5 0 . 0 0 $ 3, 0 5 0 . 0 0 $ 5 , 6 0 5 . 0 0 $ 5 , 6 0 5 . 0 0 $ 2, 8 8 0 . 0 0 $ 2, 8 8 0 . 0 0 $ 10 5 S o d LS 1 25 , 0 0 0 . 0 0 $ 25 , 0 0 0 . 0 0 $ 12 , 0 0 0 . 0 0 $ 12 , 0 0 0 . 0 0 $ 5, 5 0 0 . 0 0 $ 5, 5 0 0 . 0 0 $ 40 0 . 0 0 $ 40 0 . 0 0 $ 7 5 0 . 0 0 $ 7 5 0 . 0 0 $ 11 , 0 0 0 . 0 0 $ 11 , 0 0 0 . 0 0 $ 2 9 , 5 0 0 . 0 0 $ 2 9 , 5 0 0 . 0 0 $ 2, 2 0 0 . 0 0 $ 2, 2 0 0 . 0 0 $ 10 6 V i s t a L i g h t i n g ( u p l i g h t i n g f o r r o u n d a b o u t s ) E A 5 1, 1 0 0 . 0 0 $ 5, 5 0 0 . 0 0 $ 1, 7 0 0 . 0 0 $ 8, 5 0 0 . 0 0 $ 35 0 . 0 0 $ 1, 7 5 0 . 0 0 $ 55 0 . 0 0 $ 2, 7 5 0 . 0 0 $ 1 , 5 0 0 . 0 0 $ 7 , 5 0 0 . 0 0 $ 2, 7 0 0 . 0 0 $ 13 , 5 0 0 . 0 0 $ 2 , 0 2 0 . 0 0 $ 1 0 , 1 0 0 . 0 0 $ 1, 0 0 0 . 0 0 $ 5, 0 0 0 . 0 0 $ 10 7 M e t e r & d r o p f o r l i g h t i n g E A 3 87 5 . 0 0 $ 2, 6 2 5 . 0 0 $ 1, 8 0 0 . 0 0 $ 5, 4 0 0 . 0 0 $ 1, 5 0 0 . 0 0 $ 4, 5 0 0 . 0 0 $ 7, 5 0 0 . 0 0 $ 22 , 5 0 0 . 0 0 $ 1 , 5 0 0 . 0 0 $ 4 , 5 0 0 . 0 0 $ 1, 6 0 0 . 0 0 $ 4, 8 0 0 . 0 0 $ 3 , 7 1 0 . 0 0 $ 1 1 , 1 3 0 . 0 0 $ 1, 2 0 0 . 0 0 $ 3, 6 0 0 . 0 0 $ 10 8 I r r i g a t i o n & E l e c t r i c a l s l e e v e s ( S C H 8 0 - 2 i n c h ) L F 2 0 1 0 2. 1 0 $ 4, 2 2 1 . 0 0 $ 2. 0 0 $ 4, 0 2 0 . 0 0 $ 2. 0 0 $ 4, 0 2 0 . 0 0 $ 5. 0 0 $ 10 , 0 5 0 . 0 0 $ 3 . 0 0 $ 6 , 0 3 0 . 0 0 $ 4. 9 0 $ 9, 8 4 9 . 0 0 $ 1 6 . 5 0 $ 3 3 , 1 6 5 . 0 0 $ 2. 0 0 $ 4, 0 2 0 . 0 0 $ 10 9 W a t e r m e t e r a s s e m b l y E A 1 2 1, 0 0 7 . 0 0 $ 12 , 0 8 4 . 0 0 $ 20 0 . 0 0 $ 2, 4 0 0 . 0 0 $ 57 5 . 0 0 $ 6, 9 0 0 . 0 0 $ 25 0 . 0 0 $ 3, 0 0 0 . 0 0 $ 3 2 5 . 0 0 $ 3 , 9 0 0 . 0 0 $ 82 5 . 0 0 $ 9, 9 0 0 . 0 0 $ 4 8 0 . 0 0 $ 5 , 7 6 0 . 0 0 $ 27 2 . 0 0 $ 3, 2 6 4 . 0 0 $ 11 0 W a t e r f o r g r a s s L S 1 5, 9 4 5 . 0 0 $ 5, 9 4 5 . 0 0 $ 7, 0 0 0 . 0 0 $ 7, 0 0 0 . 0 0 $ 2, 5 0 0 . 0 0 $ 2, 5 0 0 . 0 0 $ 10 0 . 0 0 $ 10 0 . 0 0 $ 2 , 0 0 0 . 0 0 $ 2 , 0 0 0 . 0 0 $ 2, 1 0 0 . 0 0 $ 2, 1 0 0 . 0 0 $ 3 , 9 9 0 . 0 0 $ 3 , 9 9 0 . 0 0 $ 1. 0 0 $ 1. 0 0 $ 11 1 I r r i g a t i o n S y s t e m L S 1 23 , 6 0 0 . 0 0 $ 23 , 6 0 0 . 0 0 $ 23 , 0 0 0 . 0 0 $ 23 , 0 0 0 . 0 0 $ 25 , 0 0 0 . 0 0 $ 25 , 0 0 0 . 0 0 $ 6, 5 0 0 . 0 0 $ 6, 5 0 0 . 0 0 $ 2 7 , 0 0 0 . 0 0 $ 2 7 , 0 0 0 . 0 0 $ 25 , 3 0 0 . 0 0 $ 25 , 3 0 0 . 0 0 $ 4 8 , 5 0 0 . 0 0 $ 4 8 , 5 0 0 . 0 0 $ 23 , 8 8 8 . 0 0 $ 23 , 8 8 8 . 0 0 $ 11 2 P r o j e c t S i g n LS 1 1, 6 3 0 . 0 0 $ 1, 6 3 0 . 0 0 $ 2, 6 1 4 . 0 0 $ 2, 6 1 4 . 0 0 $ 52 5 . 0 0 $ 52 5 . 0 0 $ 80 0 . 0 0 $ 80 0 . 0 0 $ 1 , 0 0 0 . 0 0 $ 1 , 0 0 0 . 0 0 $ 2, 7 0 0 . 0 0 $ 2, 7 0 0 . 0 0 $ 1 , 2 1 0 . 0 0 $ 1 , 2 1 0 . 0 0 $ 50 0 . 0 0 $ 50 0 . 0 0 $ 11 3 U T I L I T Y A L L O W A N C E L S 1 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ 75 , 0 0 0 . 0 0 $ Attachment number 2 Page 2 of 4 BI D I T E M S Q T Y U N I T U N I T P R I C E A M O U N T U N I T P R I C E A M O U N T U N I T P R I C E A M O UN T U N I T P R I C E A M O U N T U N I T P R I C E A M O U N T U N I T P R I C E A M O U N T U N I T P R I CE A M O U N T U N I T P R I C E A M O U N T SE M P E R F I S V C S 16 1 1 1 2 t h S T R E E T E . , # B PA L M E T T O , F L . 3 4 2 2 1 MT M C O N T R A C T O R S 65 5 0 5 3 R D S T . N PI N E L L A S P A R K , F L . 3 3 7 8 1 PO S P I E C H C O N T R A C T I N G 20 1 S . A P O P K A A V E N U E IN V E R N E S S , F L . 3 4 4 5 0 RA M E X C A V A T I N G 56 9 H A M M O C K D R I V E PA L M H A R B O R , F L . 3 4 6 8 3 MO R N I N G S I D E T R A F F I C C A L M I N G ( 0 7 - 0 0 3 8 - E N ) BI D O P E N I N G - T H U R S D A Y , J A N U A R Y 2 8 , 2 0 1 0 A W A R D - T H U R S D A Y , F E B R U A R Y 4 , 2 0 1 0 KE Y S T O N E E X C A V A T O R S 37 1 S C A R L E T B L V D . OL D S M A R , F L . 3 4 6 7 7 AL L A M E R I C A N C O N C R E T E 87 7 0 S O M E R S E T D R . LA R G O , F L . 3 3 7 7 3 RE P U R C E L L 15 5 0 S T A R K E Y R O A D LA R G O , F L . 3 3 7 7 1 - 3 1 1 6 RI P A 14 0 9 T E C H B L V D , # 1 TA M P A , F L . 3 3 6 1 9 SU B - T O T A L I T E M S 1 - 1 1 3 1, 4 4 1 , 8 8 5 . 6 0 $ 1 , 2 7 0 , 0 0 0 . 0 0 $ 1 , 3 3 2 , 1 7 3 . 8 5 $ 1 , 4 9 4 , 0 0 0 . 0 0 $ 1, 2 6 6 , 5 9 7 . 0 0 $ 1 , 4 4 4 , 1 9 4 . 7 5 $ 1 , 5 0 4 , 0 8 0 . 9 0 $ 1 , 4 7 6 , 1 5 1 . 8 1 $ 10 % C O N T I N G E N C Y L S 1 14 4 , 1 8 8 . 5 6 $ 1 2 7 , 0 0 0 . 0 0 $ 1 3 3 , 2 1 7 . 3 9 $ 1 4 9 , 4 0 0 . 0 0 $ 12 6 , 6 5 9 . 7 0 $ 1 4 4 , 4 1 9 . 4 8 $ 1 5 0 , 4 0 8 . 0 9 $ 1 4 7 , 6 1 5 . 1 8 $ TO T A L B A S E B I D 1, 5 8 6 , 0 7 4 . 1 6 $ 1 , 3 9 7 , 0 0 0 . 0 0 $ 1 , 4 6 5 , 3 9 1 . 2 4 $ 1 , 6 4 3 , 4 0 0 . 0 0 $ 1, 3 9 3 , 2 5 6 . 7 0 $ 1 , 5 8 8 , 6 1 4 . 2 3 $ 1 , 6 5 4 , 4 8 8 . 9 9 $ 1 , 6 2 3 , 7 6 6 . 9 9 $ AL T E R N A T E A D D I T E M 11 4 R e p l a c e C M P w i t h 1 8 " R C P @ F l u s h i n g L F 5 4 . 0 0 88 . 0 0 $ 4 , 7 5 2 . 0 0 $ 5 0 2 , 7 0 0 . 0 0 $ 4 5 . 0 0 $ 2 , 4 3 0 . 0 0 $ 6 5 . 0 0 $ 3 , 5 1 0 . 0 0 $ 1 1 0 5 , 9 4 0 . 0 0 $ 8 3 . 5 5 $ 4 , 5 1 1 . 7 0 $ 5 6 . 5 5 $ 3 , 0 5 3 . 7 0 $ 4 2 . 0 0 $ 2 , 2 6 8 . 0 0 $ 10 % C O N T I N G E N C Y 47 5 . 2 0 $ 2 7 0 . 0 0 $ 2 4 3 . 0 0 $ 3 5 1 . 0 0 $ 59 4 . 0 0 $ 4 5 1 . 1 7 $ 3 0 5 . 3 7 $ 2 2 6 . 8 0 $ 5, 2 2 7 . 2 0 $ 2 , 9 7 0 . 0 0 $ 2 , 6 7 3 . 0 0 $ 3 , 8 6 1 . 0 0 $ 6, 5 3 4 . 0 0 $ 4 , 9 6 2 . 8 7 $ 3 , 3 5 9 . 0 7 $ 2 , 4 9 4 . 8 0 $ 1, 5 9 1 , 3 0 1 . 3 6 $ 1 , 3 9 9 , 9 7 0 . 0 0 $ 1 , 4 6 8 , 0 6 4 . 2 4 $ 1 , 6 4 7 , 2 6 1 . 0 0 $ 1, 3 9 9 , 7 9 0 . 7 0 $ 1 , 5 9 3 , 5 7 7 . 1 0 $ 1 , 6 5 7 , 8 4 8 . 0 6 $ 1 , 6 2 6 , 2 6 1 . 7 9 $ Attachment number 2 Page 3 of 4 Compatibility Report for EXCEL BID TAB.xls Run on 1/27/2010 11:19 The following features in this workbook are not supported by earlier versions of Excel. These features may be lost or degraded when you save this workbook in an earlier file format. Minor loss of fidelity # of occurrences Some formulas in this workbook are linked to other workbooks that are closed. When these formulas are recalculated in earlier versions of Excel without opening the linked workbooks, characters beyond the 255-character limit cannot be returned. 355 'Sheet1'!A5:A77 'Sheet1'!C5:D7 'Sheet1'!B8:D51 'Sheet1'!B52:C53 'Sheet1'!D53:D73 'Sheet1'!B54:C73 'Sheet1'!C74:C98 'Sheet1'!B75:B98 'Sheet1'!D76 'Sheet1'!D78:D98 'Sheet1'!C111 'Sheet1'!B116:D11 6 'Sheet1'!B117:C11 7 'Sheet1'!B119:C11 9 Attachment number 2 Page 4 of 4 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Grant and convey to Florida Power Corporation doing business as Progress Energy Florida, Inc., a Florida corporation, a distribution easement over, across and through the South 10 feet of Lot 4, SPENCER HEIGHTS, in consideration of the mutual benefits, covenants and conditions contained therein, and authorize appropriate officials to execute same. (consent) SUMMARY: The City has commenced construction of Spencer Pond, a nearly one-acre neighborhood retention pond lying south of Turner Street between Spencer and Duncan Avenues. Progress Energy presently has an overhead distribution line that extends directly across the developing pond to Turner Street. For safety and maintenance reasons the utility has requested the City grant it an easement to permit rerouting its line west to Spencer Avenue along the south bank of the pond, then north again to Turner Street to avoid having it extend directly above the pond itself. The subject easement will provide Progress Energy a ten foot corridor along and above the south bank of the proposed pond to accomplish the desired redirection at the utility's sole cost and expense. 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 DISTRIBUTION EASEMENT KNOW ALL MEN BY THESE PRESENTS, that the undersigned, their heirs, successors, lessees and assigns (“GRANTOR”), in consideration of the mutual benefits, covenants and conditions herein contained, does hereby grant and convey to FLORIDA POWER CORPORATION doing business as PROGRESS ENERGY FLORIDA, INC., a Florida corporation (“GRANTEE”), Post Office Box 14042, St. Petersburg, Florida 33733, and to its successors, lessees, licensees, transferees, permittees, apportionees, and assigns, an easement to install, operate and maintain in perpetuity, such facilities as may be necessary or desirable for providing electric energy and service and communication systems, whether to or on behalf of telecommunication providers or other customers by GRANTEE or others, said facilities being located in the following described “Easement Area” within GRANTOR’S premises in Pinellas County, to wit: A 10.00 foot wide Easement Area defined as lying 5.00 feet on each side of GRANTEE's facilities to be installed at mutually agreeable locations over, across and through the following described property to accommodate present and future development: The South ten feet (10’) of Lot 4, SPENCER HEIGHTS, according to the map or plat thereof as recorded in Plat Book 66, Page 102, Public Records of Pinellas County, Florida. Tax Parcel Number: 14/29/15/84753/000/0040 The rights herein granted to GRANTEE by GRANTOR specifically include: (a) the right for GRANTEE to patrol, inspect, alter, improve, repair, rebuild, relocate, and remove said facilities; further GRANTEE hereby agrees to restore the Easement Area to as near as practicable the condition which existed prior to such construction, repairs, alteration, replacement, relocation or removal as a result of GRANTEE’s safe and efficient installation, operation or maintenance of said facilities; (b) the reasonable right for GRANTEE to increase or decrease the voltage and to change the quantity and type of facilities; (c) the reasonable right for GRANTEE to clear the Easement Area of trees, limbs, undergrowth and other physical objects which, in the opinion of GRANTEE, endanger or interfere with the safe and efficient installation, operation or maintenance of said facilities; (d) the reasonable right for GRANTEE to trim or remove any timber adjacent to, but outside the Easement Area which, in the reasonable opinion of GRANTEE, endangers or interferes with the safe and efficient installation, operation or maintenance of said facilities; (e) the reasonable right for GRANTEE to enter upon land of the GRANTOR adjacent to said Easement Area for the purpose of exercising the rights herein granted; and (f) all other rights and privileges reasonably necessary or convenient for GRANTEE’s safe and efficient installation, operation and maintenance of said facilities and for the enjoyment and use of said easement for the purposes described above. The rights and easement herein granted are non-exclusive as to entities not engaged in the provision of electric energy and service and GRANTOR reserves the right to grant rights to others affecting said easement area provided that such rights do not create an unsafe condition or unreasonably conflict with the rights granted to GRANTEE herein. GRANTOR hereby covenants and agrees that no buildings, structures or obstacles (except fences) shall be located, constructed, excavated or created within the Easement Area. If the fences are installed, they shall be placed so as to allow ready access to GRANTEE’s facilities and provide a working space of not less than ten (10) feet on the opening side, six (6) feet on the back for working space and three (3) feet on all other sides of any pad mounted transformer. If GRANTOR’s future orderly development of the premises is in physical conflict with GRANTEE’s facilities, GRANTEE shall, within 60 days after receipt of written request from GRANTOR, relocate said facilities to another mutually agreed upon Easement Area in GRANTOR’s premises, provided that prior to the relocation of said facilities (a) GRANTOR shall pay to GRANTEE the full actual cost of the relocation as incurred by GRANTEE, and (b) GRANTOR shall execute and deliver to GRANTEE, at no cost, an acceptable and recordable easement to cover the relocated facilities. Upon the completion of the relocation, the easement herein shall be considered cancelled as to the portion vacated by such relocation. This legal description was provided by GRANTOR. GRANTOR covenants not to interfere with GRANTEE’s facilities within the Easement Area in GRANTOR’s premises, and GRANTOR further covenants to indemnify to the extent of Florida Statute 768.28 and hold GRANTEE harmless from damages and injuries, whether to persons or property, resulting from the negligent or wrongful act or omission related to GRANTEE’s facilities by GRANTOR or by GRANTOR’ s agents or employees This document prepared by R. Alexander Glenn Return to: Progress Energy Florida, Inc. 3300 Exchange Place Lake Mary, Florida 32746 14 SE C 29 TW P 15 RG E P i n e l l a s CO U N T Y Ci t y o f C l e a r w a t e r , F l . GR A N T O R WR # 3 4 3 3 3 4 9 PR O J E C T Attachment number 1 Page 1 of 2 Rev 10/08 Nothing contained herein, however, shall be construed to waive or modify the provisions of Florida Statute 768.28 or the doctrine of sovereign immunity as to any party hereto. In addition, nothing contained herein shall be construed as consent by the GRANTOR to be sued by third parties in any manner arising from this grant of easement, or as a waiver of sovereign immunity. GRANTEE agrees to indemnify and hold GRANTOR harmless for, from and against any and all losses, claims or damages incurred by GRANTOR arising directly from GRANTEE’s negligence or failure to exercise reasonable care in the construction, reconstruction, operation or maintenance of GRANTEE's facilities located on the above described easement. GRANTOR hereby warrants and covenants (a) that GRANTOR is the owner of the fee simple title to the premises in which the above described Easement Area is located, (b) that GRANTOR has full right and lawful authority to grant and convey this easement to GRANTEE, and (c) that GRANTEE shall have quiet and peaceful possession, use and enjoyment of this easement. All covenants, terms, provisions and conditions herein contained shall inure and extend to and be obligatory upon the heirs, successors, lessees and assigns of the respective parties hereto. IN WITNESS WHEREOF, the said GRANTOR has caused this easement to be signed in its corporate name by its proper officers thereunto duly authorized and its official corporate seal to be hereunto affixed and attested this day of ___________________________, 2010. GRANTOR: Countersigned: CITY OF CLEARWATER, FLORIDA ______________________________________ By: ______________________________________ Frank V. Hibbard, Mayor William B. Horne, II, City Manager Attest: _______________________________________ Cynthia E. Goudeau, City Clerk STATE OF FLORIDA : : ss COUNTY OF PINELLAS : BEFORE ME, the undersigned, personally appeared Frank V. Hibbard, the Mayor of the City of Clearwater, Florida, who executed the foregoing instrument and acknowledged the execution thereof to be his free act and deed for the use and purposes herein set forth, and who is personally known to me. WITNESS my hand and official seal this ______ day of _______________________________, 2010. ___________________________________________ My commission expires: Notary Public Type/Print Name ____________________________ STATE OF FLORIDA : : ss COUNTY OF PINELLAS : BEFORE ME, the undersigned, personally appeared William B. Horne, II, the City Manager of the City of Clearwater, Florida, who executed the foregoing instrument and acknowledged the execution thereof to be his free act and deed for the use and purposes herein set forth, and who is personally known to me. WITNESS my hand and official seal this ______ day of _______________________________, 2010. ___________________________________________ My commission expires: Notary Public Type/Print Name ____________________________ Attachment number 1 Page 2 of 2 EASEMENT LOCATION DRUID RD S DU N C A N A V E S L AK E A V E S K E Y S T O N E AVE GULF-TO-BAY BLVD YE L V I N G T O N A V E PH O E N I X A V E SP E N C E R A V E TURNER ST S L A K E D R MARION ST PL UMO SA A V E S S A T U R N AV E S JU P I T E R A V E WO O D S I D E A V E WO OD C R E S T A VE JACOB CT RACHEL CT KEYSTONE CT TURNER ST TURNER ST SANDSTONE CT SMINE WAY GNOLIA DR LOCATION MAP Prepared by: Engineering Department Geographic Technology Division 100 S. Myrtle Ave, Clearwater, FL 33756 Ph: (727)562-4750, Fax: (727)526-4755 www.MyClearwater.com JHHEB N.T.S.297BXX-XXs-XXe2/17/2010Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: Progress Energy Easement at Spencer Pond Legend Parcel Boundary Bldg Footprint Waterbodies Outside CLWTR City limits Clearwater Service Area Attachment number 2 Page 1 of 1 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Approve the Jones Edmunds and Associates, Inc. (Jones Edmunds) supplemental work order in the amount of $25,550 for additional engineering design services for Pump Station Replacement at Marshall Street Advanced Pollution Control Facility (APCF) (09-0028- UT)and authorize the appropriate officials to execute same. (consent) SUMMARY: The original Jones Edmunds work order in the amount of $109,680 was approved by the City Council on 8/6/09. During the 50% design phase, geotechnical investigations revealed that potential contamination may be present in the soil and groundwater at the location of the proposed new wetwell. A hydraulic analysis also identified potential problems up stream of the proposed wetwell that could cause an overflow at peak flow periods. The costs of additional construction required to rectify the potential overflow warranted a reevaluation of the options for the new wetwell. It was determined that the use of nearby idle reclaimed water wet well is now the most cost effective approach. This Agenda Item provides for additional engineering and design services, by Jones Edmunds, for the evaluation and design to reuse existing reclaimed wetwell as new filter feed pump station, as well as provide for recovery of costs incurred for the review and recommendations of soil and water contamination, and the hydraulic evaluation of the clarifier influent pipe. Jones Edmunds is one of the City’s current Engineers-of-record and the work order was thus prepared in accordance with the Consultants Competitive Negotiations Act. The Public Utilities Department, Wastewater Flow and Treatment section will own and operate this facility when completed. Sufficient Utility Repair and Replacement budget and revenue is available in 0327-96202, WWTP Screw Pump Replacements for $25,550 to fund the supplemental work order Type:Capital expenditure Current Year Budget?:None Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:$25,550.00 Annual Operating Cost: Not to Exceed:$25,550.00 Total Cost:$25,550.00 For Fiscal Year:2009 to 2010 Appropriation Code Amount Appropriation Comment 0327-96202-561300-535- 000-0000 $25,550.00see summary section Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk Cover Memo Attachment number 1 Page 1 of 4 Attachment number 1 Page 2 of 4 Attachment number 1 Page 3 of 4 Attachment number 1 Page 4 of 4 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Approve a work order with PBS and J Inc. of Tampa, an Engineer of Record, for Stormwater and Solid Waste permitting services for the Sherwood Yard Facility in the amount of $111,595.06 and authorize tha appropriate officials to execute same. (consent) SUMMARY: Sherwood Yard is the City's existing Public Services and Public Utilities waste transfer facility that is bordered by the Clearwater Airpark on the west, Arcturas Ave on the east and the Public Service/Public Utilities on the north. The facility currently accepts waste from the Public Services and Public Utilities operations to be stored before transfer to the proper disposal site along with providing a self contained wash area for the vehicles used in these operations. The primary purpose of this project is to meet all of the state’s current standards and regulations, resulting in a more efficient and environmental friendly facility. Sufficient budget and revenue is available in Capital Improvement Program project 0315-96158, Transfer Yard Upgrade to fund this Work Order. Type:Capital expenditure Current Year Budget?:Yes Budget Adjustment:No Budget Adjustment Comments: Current Year Cost:$111,595.06 Annual Operating Cost: Not to Exceed:$111,595.06 Total Cost:$111,595.06 For Fiscal Year:2009 to 2010 Appropriation Code Amount Appropriation Comment 0315-96158-561200-539- 000-0000 $111,595.06 Bid Required?:No Bid Number: Other Bid / Contract:Bid Exceptions:None Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk Cover Memo Attachment number 1 Page 1 of 11 Attachment number 1 Page 2 of 11 Attachment number 1 Page 3 of 11 Attachment number 1 Page 4 of 11 Attachment number 1 Page 5 of 11 Attachment number 1 Page 6 of 11 Attachment number 1 Page 7 of 11 Attachment number 1 Page 8 of 11 Attachment number 1 Page 9 of 11 Attachment number 1 Page 10 of 11 Attachment number 1 Page 11 of 11 AV E GILBERT DR KE E N E KENNETH AIRPORT RIDGEWOOD Fe a t h tree Cir DR er BR A X T O N BR AR D EN AV E ST MU R R A Y ST ST AV E RD ST AM B L E SA T U R N LA LA AV E AR I E S LA LEO S LE O LA E LINWOOD CARLISLE MU R R A Y CIR DR KE E N E ST KEN E SAW ST C I N C I N N A BR A N D O N S T MARILYN AV E DR DR KA P P ST DR RANGE PARK HE R C U L E S GRAND WEAVERAVE CE P H A S AR C T U R U S CARROLL SHERWOOD GENTRY ST ST AV E CALUMET CALUMET CR - 4 2 5 ST PALMETTO DR CR - 1 Lan Sherwood Yard Project Location Map Prepared by: Engineering Department Geographic Technology Division 100 S. Myrtle Ave, Clearwater, FL 33756 Ph: (727)562-4750, Fax: (727)526-4755 www.MyClearwater.com PROJECT SITE MRHPTV N.T.S.271A12-29s-15e 3/1/10Drawn By:Reviewed By: S - T - RGrid # Date: Scale: Sherwood Yard FDEP ERP and Solid Waste Permit Modifications Attachment number 2 Page 1 of 1 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Dedicate as public right-of-way, a City-owned parcel of land lying and being situate in a portion of LLOYD-WHITE-SKINNER SUBDIVISION, containing 12,600 square feet, more or less, to be known as Second Street,adopt Resolution 10-08 and authorize appropriate officials to execute same. SUMMARY: On March 3, 2005 the City entered into a development agreement with K and P Clearwater Estate, LLP for the Kiran Grand Resort and Spa. A Contract for Exchange of Real Property, attached to the Development Agreement, required the developer to convey land in Lloyd- White-Skinner Subdivision to the City. In exhange the City vacated certain rights-of-way, including First Street between S. Gulfview Boulevard and Coronado Drive. The Contract was subsequently amended and restated on March 22, 2006, including adding a requirement the developer allocate a minimum of $241,500 for constructing the Relocated First Street upon the lands it would convey. On March 30, 2006 the developer did convey title in and to the required lands by Warranty Deed as recorded in O. R. Book 15085, Page 2109, public records of Pinellas County, Florida. Prior to opening of the Hyatt Regency Resort the relocated 3-lane travelway was constructed and operational. Other than the City funding installation of public utilities, the roadway was built with private funding pursuant to the Contract. Adoption of Resolution 10-08 will formally establish public right-of-way relocated First Street, now to be know as Second Street, between South Gulfview Boulevard and Coronado Drive. Review Approval:1) Legal 2) Clerk 3) Assistant City Manager 4) Clerk 5) City Manager 6) Clerk Cover Memo Resolution No. 10-08 RESOLUTION 10-08 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, DEDICATING AS PUBLIC RIGHT OF WAY A 12,600 SQUARE FOOT, MORE OR LESS, PARCEL OF LAND LYING AND BEING SITUATE IN A PORTION OF LLOYD-WHITE-SKINNER SUBDIVISION, CLEARWATER, FLORIDA; PROVIDING AN EFFECTIVE DATE. WHEREAS, on March 5, 2005 the City of Clearwater (“City”) and K & P Clearwater Estate, LLC (“K & P”) entered into a Contract for Exchange of Real Property, that was amended and restated on March 22, 2006 (collectively, “Contract”); and, WHEREAS, the Contract, among its provisions, obligated K & P to convey title in and to certain parcels of real property lying and being situate in a portion of LLOYD-WHITE-SKINNER SUBDIVISION, as recorded in Plat Book 13, Page 12, public records of Pinellas County, Florida, to the City, as more particularly described hereafter, and as depicted in EXHIBIT “A” appended hereto and by this reference made a part hereof; and, WHEREAS, K & P did convey title in and to the referenced real property to the City by Warranty Deed dated March 30, 2006 as recorded in O. R. Book 15085, Page 2109, Public Records of Pinellas County, Florida, and, WHEREAS, it has now come to the attention of the City Council that the lands that vested with the City by virtue of the above described Warranty Deed were never formerly dedicated as right-of-way, although the same is now improved and used for such purpose; and, WHEREAS, the City Council desires to officially dedicate same as right- of-way by formal resolution, as permitted in §2.01(d) (5) of the Clearwater City Charter, without prior approval of voters at referendum; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. That the following described property is hereby dedicated as right-of-way for use by the general public and the City of Clearwater generally as their interests may appear: Attachment number 1 Page 1 of 2 Resolution No. 10-08 2 The Southerly 20.0 feet of Lot 55; TOGETHER WITH Lots 56 and 103 LESS the Southerly 20.0 feet thereof; TOGETHER WITH the Southerly 30.0 feet of Lot 102, LLOYD-WHITE-SKINNER SUBDIVISION, as recorded in Plat Book 13, Page 12, public records of Pinellas County, Florida. Containing 12,600 square feet, or 0.289 acres, more or less. Section 2. That the City Clerk is hereby directed to record this Resolution in the Public Records of Pinellas County, Florida. Section 3. That this resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this _____ day of _________________, 2010. _________________________________________ Frank V. Hibbard, Mayor Approved as to form: Attest: ______________________________ ______________________________ Laura Mahony, Asst. City Attorney Cynthia E. Goudeau, City Clerk Attachment number 1 Page 2 of 2 Attachment number 2 Page 1 of 1 35 59 59 60 60 70 35 35 70 35 70 175 5 0 A 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1 44 45 46 47 90 91 92 93 48 49 50 51 94 95 96 97 98 99 100 102 103 104 52 53 54 55 56 57 60 61 105 106 107 108 101 12 1/2 59 58 60 80 59 80 60 59 59 74 70 57.8 10 6 60 60 15606 1 2 3 4 5 7 11 1213 (14) (16) WATER LOT 1 2.59 23/03 GOVT LOT 3 GOVT LOT 4 SEE PLAT FOR DIMENSIONS* 60 60 50 50 50 70 60 60 60 17550 17568 B 1 2 3 1A 1 2 3 1 1 2 4 2 3 4 5 6 7 8 9 10 11 12 46 47 48 49 50 51 52 53 1 32/02 32/03 A C(C) 12 1 1 1 1 1 Va u l t S GU L F VIEW CO R O N A D O D R CAUSEWAY BLV DE VO N DEVON DR STTHIRD DR BL V D SECOND ST BLVD Location of Dedication #18 Clearwater Marina #317 Pkng #33 #245 #11 Big Pier 60 #19 Rest. #20 Open Rec. / Pkng #31 #10 Pier Pavillion #21 Clearwater Public Beach #14 #12 #13 #230 #313 LOCATION MAP Prepared by: Engineering Department Geographic Technology Division 100 S. Myrtle Ave, Clearwater, FL 33756 Ph: (727)562-4750, Fax: (727)526-4755 www.MyClearwater.com JHHEB N.T.S.276AXX-XXs-XXe2/24/2010Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: 2nd St Right-of-Way Dedication Legend Parcel Boundary Bldg Footprint Waterbodies Outside CLWTR City limits Clearwater Service Area Vacant Parks & Rec Area Improved Leasehold CRA Owned City Owned Property Attachment number 3 Page 1 of 1 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Award a contract (blanket purchase order) to Pinellas County Solid Waste in the amount of $180,000 for the disposal of solid waste at the Pinellas County waste to energy plant/landfill for the period April 1, 2010 through April 30, 2011 as provided in the City’s Code of Ordinances, Section 2.564 (1)(d), Services provided by Other Governmental Entities, and authorize the appropriate officials to execute the same. (consent) SUMMARY: Pinellas County operates the only waste to energy plant/landfill in the County. The NPDES permit that Public Services/Stormwater Maintenance Division operates under requires the disposal of all debris generated from the street sweepers, vaccon operation and ditch/catch basin cleaning to a landfill disposal site. Pinellas County’s landfill is the only landfill in this county permitted to accept this debris. Pinellas County has kept their rate at $37.50 per ton for over 11 years. Type:Operating Expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:Annual Operating Cost:$180,000 Not to Exceed:Total Cost:$180,000 For Fiscal Year:2010 to 2011 Appropriation Code Amount Appropriation Comment 0419-02090-543500-539- 000-0000 $180,000 Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Purchasing 5) Clerk 6) Assistant City Manager 7) Clerk 8) City Manager 9) Clerk Cover Memo Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Approve Clearwater Comprehensive Plan Text Amendments to the five adopted maps in the Public School Facilities Element in response to changes in public school facilities enacted by the Pinellas County School District, and Pass Ordinance 8134-10 on first reading.(CPA2009-12001) SUMMARY: The Planning Department is recommending amendments to the Clearwater Comprehensive Plan to replace the five adopted maps in the Public School Facilities Element with revised maps which reflect final information regarding school closures, mergers, program changes, and the expansion of existing and the addition of new charter schools as per the Pinellas County School Board’s Five-Year Facilities Work Program (a 39-page document) approved on September 15, 2009 and amended on November 10, 2010. The School Board’s Level of Service (LOS) Report that included changes to assign charter schools to individual school concurrency service areas was approved on January 12, 2010. The following adopted maps in the Clearwater Comprehensive Plan are being replaced: Map : J-1 Public School Facilities Map : J-2 Public Elementary Schools Map : J-3 Public Middle Schools Map : J-4 Public High Schools Map : J-5 Ancillary Facilities and Land Banked Sites Ordinance 8134-10 and the staff report contain further analysis and information on the proposed amendment. The Community Development Board (CDB) reviewed the proposed amendment at its regularly scheduled meeting on February 16, 2010 and recommended approval. Review Approval:1) Legal 2) Clerk 3) Assistant City Manager 4) Clerk 5) City Manager 6) Clerk Cover Memo Agenda.PDFConvert.11304.docx Page - 1 CPA2009-12001 CDB Meeting Date: February 16, 2010 Case #: CPA2009-12001 Ordinance #: 8134-10 Agenda Item: E-1 CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT COMPREHENSIVE PLAN AMENDMENTS REQUEST: Clearwater Comprehensive Plan Text Amendments to the five adopted maps in the Public School Facilities Element in response to changes in public school facilities enacted by the Pinellas County School District. INITIATED BY: City of Clearwater Planning Department TYPE OF AMENDMENT: Large-scale BACKGROUND INFORMATION: This item involves text amendments to the Clearwater Comprehensive Plan, specifically to the five adopted maps in the Public School Facilities Element. The amendments will replace the five adopted maps in the Element with revised maps in order to reflect final information regarding school closures, mergers, program changes, and the expansion of existing and the addition of new charter* schools as per the Pinellas County School Board’s Five-Year Facilities Work Program (a 39-page document) that was approved by the School Board on September 15, 2009 and amended on November 10, 2010. The School Board’s Level of Service (LOS) Report that included changes to assign charter schools to individual school concurrency service areas was approved on January 12, 2010. The following adopted maps in the Clearwater Comprehensive Plan need to be updated and replaced based on the School Board’s changes. • Map #: J-1 Public School Facilities • Map #: J-2 Public Elementary Schools • Map #: J-3 Public Middle Schools • Map #: J-4 Public High Schools • Map #: J-5 Ancillary Facilities and Land Banked Sites Using information provided by School District staff pursuant to the School Board’s adopted changes, the tables and summaries below describe the proposed changes that have been made to the adopted countywide school maps for all affected communities in Pinellas County, including the City of Clearwater. *Charter schools are independent public schools operating under a contractual agreement with the Pinellas County School Board. Attachment number 1 Page 1 of 7 Agenda.PDFConvert.11304.docx Page - 2 CPA2009-12001 ANALYSIS: The proposed amendments involve the replacement of the existing Maps #: J-1 through J- 5 contained in the Public School Facilities Element of the Clearwater Comprehensive Plan which are being made pursuant to Florida Statutes (F.S.) Section 163.3177(12), 163.3177(6)(a), 163.31777(2)(c), 163.3180(13)(g), 1013.33(10)-(14) and Rule 9J- 5.025(3)(a), 9J-5.025(3)(b)2, 9J-5.025(3)(b)4, 9J-5.025(3)(c)1, 9J-5.025(3)(c)3, and 9J- 5.025(3)(c)4, F.A.C. The proposed amendments are discussed below (the schools located within the City of Clearwater are noted for reference purpose only): • Changes to the Public School Facilities Map: #: J-1: Map #: J-1 includes all public school facilities that are located within the City of Clearwater, taken from the countywide information from Maps #: J-2 through J-5. Changes to this map have been made in accordance with the changes being made below to the Maps #: J-2 through J-5. • Changes to the Elementary School Map #: J-2: Remove the following elementary schools: Last Scheduled Year Open School Name 2007/2008 Largo Central Elementary School 2007/2008 South Ward Elementary School – located in Clearwater 2007/2008 Norwood Elementary School 2008/2009 Clearview Avenue Elementary School 2008/2009 Gulf Beaches Elementary School 2008/2009 Kings Highway Elementary School – located in Clearwater 2008/2009 North Ward Elementary School – located in Clearwater 2008/2009 Palm Harbor Elementary School 2008/2009 Rio Vista Elementary School 2008/2009 Tyrone Elementary School Modify the following elementary schools: 1. Madeira Beach Elementary School combined with Madeira Beach Middle School and Southside Fundamental School to establish the Madeira Beach Fundamental School (K-8th Grade). Attachment number 1 Page 2 of 7 Agenda.PDFConvert.11304.docx Page - 3 CPA2009-12001 Add the following new elementary schools: 1. New Heights Elementary – public school 2. Alfred Adler Elementary – charter school 3. Imagine School at St. Petersburg – charter school 4. Life Force Arts and Technology – charter school (located at 1390 Sunset Point Road, Clearwater, FL 33755) • Changes to the Middle School Map #: J-3: Remove the following middle schools Last Scheduled Year Open School Name 2007/2008 Riviera Middle School 2008/2009 Coachman Fundamental Middle School (merged with Kennedy Middle School to create Clearwater Fundamental Middle School) – located in Clearwater 2008/2009 Kennedy Middle School – located in Clearwater 2008/2009 Southside Fundamental Middle School (merged with Madeira Middle School and Madeira Elementary School to create Madeira Beach Fundamental School) Modify the following middle schools: 1. Madeira Beach Middle School is combined with Madeira Beach Elementary School and Southside Fundamental School to establish the Madeira Beach Fundamental School (K-8th Grade). 2. Thurgood Marshall has become Thurgood Marshall Fundamental Middle School. Add the following new middle schools: 1. Imagine Middle School – charter school 2. Athenian Academy – charter school 3. Plato Academy – charter school (located at 401 Old Coachman Road, Clearwater, FL 33765) 4. Clearwater Fundamental Middle – public school (located at 1660 Palmetto Street, Clearwater, FL 33755) • Changes to the High School Map #: J-4: Modify the following high school: Attachment number 1 Page 3 of 7 Agenda.PDFConvert.11304.docx Page - 4 CPA2009-12001 1. Osceola High School is changed to Osceola Fundamental High School. Add the following new high schools: 1. Mavericks in Education – charter school 2. Life Skills Center North – charter school • Changes to the Ancillary Facilities and Land Banked Sites Map #: J-5: Pinellas County School Board presented this revised map to the participating communities reflecting the availability of buildings and lands due to recent school closures and a few teardowns of closed schools. The numerous changes to this map were not itemized by the School Board. STANDARDS FOR REVIEW Pursuant to Community Development Code Section 4-603(F) no amendment to the Clearwater Comprehensive Plan shall be approved unless it complies with the following standards: 1. The amendments will further implementation of the comprehensive plan consistent with the goals, policies and objectives contained in the plan. The proposed text amendments to the Public School Facilities Element of the Clearwater Comprehensive Plan are consistent with and will further the implementation of the goals, objectives, and policies (GOPs) in the Clearwater Comprehensive Plan by ensuring that statutory requirements are reflected in the Public School Facilities Element. Staff finds that the proposed amendments to the Clearwater Comprehensive Plan are consistent with the following adopted goals, objectives, and policies, of the Comprehensive Plan: Public School Facilities Element J.1 GOAL - THROUGH PARTNERSHIPS AND EFFECTIVE COLLABORATION AMONG LOCAL GOVERNMENTS AND THE PINELLAS COUNTY SCHOOL DISTRICT, AND BECAUSE OF A SHARED COMMITMENT TO EDUCATIONAL EXCELLENCE, ALL STUDENTS OF THE PINELLAS COUNTY SCHOOL DISTRICT SHALL BE PROVIDED THE OPPORTUNITY FOR HIGH STUDENT ACHIEVEMENT THROUGH THE AVAILABILITY OF HIGH QUALITY PUBLIC EDUCATIONAL FACILITIES. (Rule 9J-5.025 (3) (a), F.A.C) Attachment number 1 Page 4 of 7 Agenda.PDFConvert.11304.docx Page - 5 CPA2009-12001 J.1.2 Objective – The City, through implementation of its concurrency management system for public school facilities, and in coordination with the School District, shall ensure that there is available public school capacity to support the anticipated students from residential site plans and final residential subdivision approvals (“Residential Approvals”) consistent with the adopted level-of-service standard for public school concurrency throughout the five years covered by the Five-Year Work Program, as amended, and the period of the long-range planning program contained in the Public School Facilities Element. (Rule 9J-5.025(3)(b)2, F.A.C.) Policies J.1.2.4 School concurrency shall be measured and applied on the basis of Concurrency Service Areas, as established by the School Board and as documented in the data and analysis support section of the Public School Facilities Element. (Rule 9J-5.025(3)(c)1, F.A.C.) J.1.4 Objective – The City shall practice effective intergovernmental coordination with its partner local governments and the School District to ensure that land use plans, development approvals, and capital facilities planning are coordinated with the availability of public school facilities. (Rule 9J-5.025 (3)(b)4, F.A.C.) Policies J.1.4.4 Amendment of the Public Schools Facilities Element shall occur according to the procedure in Section 10 of the Public Schools Interlocal Agreement to ensure that the Element within the local government comprehensive plans remains coordinated and consistent with one another and with the plans of the School Board. (Rule 9J-5.025 (3)(c)3, F.A.C. & Section 163.3177(12), F.S.) J.2: GOAL – THE CITY SHALL COORDINATE WITH ITS PARTNER LOCAL GOVERNMENTS AND THE SCHOOL DISTRICT ON PROJECTS THAT ENCOURAGE COHESIVE NEIGHBORHOODS, THAT CONTRIBUTE TO COMMUNITY BUILDING, AND THAT PROVIDE FOR LONG-TERM SUSTAINABILITY. (Rule 9J-5.025 (3) (a), F.A.C) J.2.1 Objective – The City shall support efforts that facilitate coordination of planning between Pinellas County and the School District for the location and development of public educational facilities. (Rule 9J-5.025(3)(b)4, F.A.C. & Sections Attachment number 1 Page 5 of 7 Agenda.PDFConvert.11304.docx Page - 6 CPA2009-12001 163.3177(6)(a), 163.31777(2)(c), 163.3180(13)(g), 1013.33(10)- (14). Policies J.2.1.1 – The City shall participate with the School District in the process of evaluating potential school closures, significant renovations to existing schools, and school site selection before land acquisition in accordance with Section 4 of the existing Public Schools Interlocal Agreement, filed on April 24, 2007. (Rule 9J- 5.025(3)(c)4, F.A.C.) 2. The amendments are not inconsistent with other provisions of the comprehensive plan. The proposed text amendments are consistent with the provisions of the Comprehensive Plan. They update the Public School Facilities Element maps to reflect changes made by the Pinellas County School Board. 3. The available uses, if applicable, to which the property may be put are appropriate to the property in questions and compatible with existing and planned uses in the area. The proposed amendments are text amendments that are not directly related to a specific property. 4. Sufficient public facilities are available to serve the property. The proposed amendments are text amendments that are not directly related to a specific property. 5. The amendments will not adversely affect the natural environment. The proposed amendments seek to provide consistent and coordinated efforts pursuant to the Pinellas County School Board’s projects and programs. The proposed amendments are text amendments that are not directly related to a specific property development and therefore will not adversely affect the natural environment. 6. The amendments will not adversely impact the use of property in the immediate area. The proposed amendments are text amendments that are not directly related to a specific property. Attachment number 1 Page 6 of 7 Agenda.PDFConvert.11304.docx Page - 7 CPA2009-12001 SUMMARY AND RECOMMENDATION: The proposed text amendments comply with Florida Statutes and rules by making necessary corrections and modifications to the Clearwater Comprehensive Plan Public School Facilities Element. These amendments are made pursuant to the Pinellas County School Board’s recently adopted changes to their five-year work facilities program and level of service report. The Planning Department recommends APPROVAL of Ordinance No. 8134-10 that amends the Clearwater Comprehensive Plan. Prepared by Planning Department Staff: Sandra E. Herman Planner III ATTACHMENT: Ordinance No. 8134-10 Attachment number 1 Page 7 of 7 Ordinance No. 8134-10 ORDINANCE NO. 8134-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY AS ADOPTED ON MAY 18, 2000, AS SUBSEQUENTLY AMENDED, AMENDING THE PUBLIC SCHOOL FACILITIES ELEMENT, MAKING CORRECTIONS AND MODIFICATIONS, BY REPLACING MAP #: J-1, MAP #: J-2, MAP #: J-3, MAP #: J-4 AND MAP #: J-5 TO REFLECT SCHOOL FACILITY CLOSURES AND MERGERS, PROGRAM CHANGES, THE EXPANSION OF EXISTING AND THE ADDITION OF NEW CHARTER SCHOOLS, AS WELL AS CHANGES TO ASSIGN CHARTER SCHOOLS TO INDIVIDUAL SCHOOL CONCURRENCY SERVICE AREAS PURSUANT TO THE ADOPTED CHANGES BY THE PINELLAS COUNTY SCHOOL BOARD; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Local Government Comprehensive Planning and Land Development Regulation Act of Florida empowers and requires the City Council of the City of Clearwater to plan for the future development and growth of the City, and to adopt and periodically amend the Comprehensive Plan, including elements and portions thereof; and WHEREAS, the City of Clearwater adopted a Comprehensive Plan on May 18, 2000 by Ordinance Number 6522-00, subsequently amended; and WHEREAS, the Public School Facilities Element of the Clearwater Comprehensive Plan was developed through a collaborative process that included other local governments, Pinellas County Government, and Pinellas County School District staff; and WHEREAS, the Clearwater City Council adopted the Public School Facilities Element on February 21, 2008; and WHEREAS, certain revisions are now required to address recent public school closures, mergers, program and charter school changes, and changes in the assignment of charter schools to individual concurrency service areas; and WHEREAS, the Pinellas County Schools Collaborative has reviewed and approved these proposed amendments to the Public School Facilities Element at their meeting of September 2, 2009; and WHEREAS, amendments to the Comprehensive Plan of the City have been prepared in accordance with the applicable requirements of law, after conducting the appropriate planning analysis, and public participation through public hearings, opportunity for written comments, open discussion and the consideration of public and official comments; and Attachment number 2 Page 1 of 3 2 Ordinance No. 8134-10 WHEREAS, the Community Development Board, serving as the designated Local Planning Agency for the City, has held a public hearing on the proposed amendments and has recommended adoption of the proposed Comprehensive Plan amendments; and WHEREAS, the City Council finds it necessary, desirable and proper to adopt the text amendments to the Public School Facilities Element of the Comprehensive Plan in order to reflect changing conditions; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1, Amendments to the text of the Clearwater Comprehensive Plan, by replacing the current Map #: J-1, Public School Facilities, Map #: J-2, Public Elementary Schools, Map #: J-3, Public Middle Schools, Map #: J-4, Public High Schools, and Map #: J-5, Ancillary Facilities and Land Banked Sites with new Map #: J-1, Public School Facilities, Map #: J-2, Public Elementary Schools, Map #: J-3, Public Middle Schools, Map #: J-4, Public High Schools, and Map #: J-5, Ancillary Facilities and Land Banked Sites, attached hereto as Exhibit “A” are hereby adopted. Section 2. If any section, provision, clause, phrase, or application of this Ordinance shall be declared unconstitutional or invalid for any reason by a court of competent jurisdiction, the remaining provisions shall be deemed severable therefrom and shall remain in full force and effect. Section 3. This ordinance shall become effective when the Department of Community Affairs (DCA) issues a final order determining the adopted amendment to be in compliance, or the Administration Commission issues a final order determining the adopted amendments to be in compliance, in accordance with Section 163.3177, 163.31777, 163.3184, 163.3187, 163.3189, or 1013.33, F.S., as amended. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED _____________________ Frank Hibbard Mayor-Councilmember Approved as to form: Attest: ___________________ _____________________ Leslie K. Dougall-Sides Cynthia E. Goudeau Assistant City Attorney City Clerk Attachment number 2 Page 2 of 3 3 Ordinance No. 8134-10 EXHIBIT “A” [REPLACE MAP #: J-1, MAP #: J-2, MAP #: J-3, MAP #: J-4, AND MAP #: J-5 IN THE PUBLIC SCHOOL FACILITIES ELEMENT WITH THE FOLLOWING REVISED MAPS] Attachment number 2 Page 3 of 3 City of Clearwater Comprehensive Plan 2008 Prepared by: Engineering Department Geographic Technology Division 100 S. Myrtle Ave, Clearwater, FL 33756 Ph: (727)562-4750, Fax: (727)526-4755 www.MyClearwater.com N.T.S.Scale: Disclaimer: Public information data is furnished by the City of Clearwater Engineering Department, and must be accepted and used by the recipient with the understanding that the data received was collected for the purpose of developing a graphic infrastructure inventory. As such, the City of Clearwater makes no warranties, expressed or implied, concerning the accuracy, completeness, reliability, or suitability of this data for any other particular use. Furthermore, the City of Clearwater assumes no liability whatsoever associated with the use or misuse of such data. Public Elementary Schools Map #: J-2, 2010 Addendum Date: 1/7/2010 Source: Pinellas County / Aug 2009 Attachment number 3 Page 1 of 1 City of Clearwater Comprehensive Plan 2008 Prepared by: Engineering Department Geographic Technology Division 100 S. Myrtle Ave, Clearwater, FL 33756 Ph: (727)562-4750, Fax: (727)526-4755 www.MyClearwater.com N.T.S.Scale: Disclaimer: Public information data is furnished by the City of Clearwater Engineering Department, and must be accepted and used by the recipient with the understanding that the data received was collected for the purpose of developing a graphic infrastructure inventory. As such, the City of Clearwater makes no warranties, expressed or implied, concerning the accuracy, completeness, reliability, or suitability of this data for any other particular use. Furthermore, the City of Clearwater assumes no liability whatsoever associated with the use or misuse of such data. Public Middle Schools Map #: J-3, 2010 Addendum Date: 1/7/2010 Source: Pinellas County / Aug 2009 Attachment number 4 Page 1 of 1 City of Clearwater Comprehensive Plan 2008 Prepared by: Engineering Department Geographic Technology Division 100 S. Myrtle Ave, Clearwater, FL 33756 Ph: (727)562-4750, Fax: (727)526-4755 www.MyClearwater.com N.T.S.Scale: Disclaimer: Public information data is furnished by the City of Clearwater Engineering Department, and must be accepted and used by the recipient with the understanding that the data received was collected for the purpose of developing a graphic infrastructure inventory. As such, the City of Clearwater makes no warranties, expressed or implied, concerning the accuracy, completeness, reliability, or suitability of this data for any other particular use. Furthermore, the City of Clearwater assumes no liability whatsoever associated with the use or misuse of such data. Public High Schools Map #: J-4, 2010 Addendum Date: 1/7/2010 Source: Pinellas County / Sep 2009 Attachment number 5 Page 1 of 1 City of Clearwater Comprehensive Plan 2008 Prepared by: Engineering Department Geographic Technology Division 100 S. Myrtle Ave, Clearwater, FL 33756 Ph: (727)562-4750, Fax: (727)526-4755 www.MyClearwater.com N.T.S.Scale: Disclaimer: Public information data is furnished by the City of Clearwater Engineering Department, and must be accepted and used by the recipient with the understanding that the data received was collected for the purpose of developing a graphic infrastructure inventory. As such, the City of Clearwater makes no warranties, expressed or implied, concerning the accuracy, completeness, reliability, or suitability of this data for any other particular use. Furthermore, the City of Clearwater assumes no liability whatsoever associated with the use or misuse of such data. Ancillary Facilities and Land Banked Sites Map #: J-5, 2010 Addendum Date: 1/7/2010 Source: Pinellas County / Aug 2009 Attachment number 6 Page 1 of 1 MAIN ST. BAY ALT. U .S . 1 9 UNION ST. SUNSET BELLEAIR HA R R I S O N FT . MA R T I N BE T T Y HI G H L A N D LA K E A V E I S L A N D MA N D ALAY AV E . G ULF B LVD . BAYMONT CO R O N A D O D R M E M O R I A L C S W Y W A Y COURT ST. DREW O V E R B R O O K PALMETTO CHESTNUT AV E . COURT AV E . MY R T L E SR-60 AV E . AV E US - 1 9 A L T LAKEVIEW DRUID LA N E RD. AV E . LN BET T Y KI N G S ST. HI G H L A N D DR . TE R EW A EDG AV E . DO U G L AS MI L W A U KE E A V E. PAT R IC I A A V E. HW Y AV E . VIRGINIA ST. M AIN US - 1 9 H A R N KE E N E R D . B A Y S I D E B R I D G E BLVD. RD.NURSERY RD. BEL C HE R C OUNT R Y S I D E RD. BE L C H E R R D . GULF TO BAY BLVD. CLEVELAND AV E . N.E. RD. COA C H MAN RD . GREE N B R I A R MONTCLAIR RD. RD. VIRGINIA ST RD . KE E N E ST. BEL C H E R R D . SR-580 EN T E R P R I S E R D . SR - 5 5 SR-590 SR-60 CO A C H M A N OL D HA M P T O N DREW ST. POINT UNION ST. SUNSET SO U L E RD. BL V D . ENTERPRISE N D WI ING WOOD WA Y Mc M U L L E N B OO T H R D . RD. RD.E. NORTHSIDE CURLEW RD. BE L C H E R R D . US - 1 9 DR. LA N D M ARK DR. BLV D OR E SH SR - 5 9 0 S.R. 5 8 4 SR-580 LU T H E R K I N G , JR . RD. ST ST PALMETTO BELLEVIEW DR U I D RD S MI S S O U R I SOLON AVE MICHIGAN BLVD SAN CHRISTOPHER DR PI N E H U R S T R D HE R CU L E S AVE . HE R C U LE S POINT RD S R - 6 0 US - 1 9 A L T DUNEDIN BELLEAIR LARGO OLDSMARGulf of Mexico Clearwater Harbor COACHMAN SERVICE CENTER DRUID ANCILLARY FACILITY NORTH WARD ANCILLARY FACILITY SOUTH WARD ANCILLARY FACILITY SPC CLEARWATER CAMPUS PLUMB ELEMENTARY SKYCREST ELEMENTARY BELLEAIR ELEMENTARY EISENHOWER ELEMENTARY SANDY LANE ELEMENTARY MCMULLEN BOOTH ELEMENTARY LEILA G. DAVIS ELEMENTARY CURTIS FUNDAMENTAL ELEMENTARY LIFE FORCE ARTS AND TECHNOLOGY CHARTER ELEM. CLEARWATER FUNDAMENTAL MIDDLE SCHOOL OAK GROVE MIDDLE PLATO ACADEMY CHARTER MIDDLE AND ELEMCLEARWATER HIGH COUNTRYSIDE HIGH CLEARWATER BUS COMPOUND ROBINSON SCHOOL SVC CENTER BERNICE JOHNSON STUDENT SVC CENTER LAND BANK S-5 City of Clearwater Comprehensive Plan 2008 Prepared by: Engineering Department Geographic Technology Division 100 S. Myrtle Ave, Clearwater, FL 33756 Ph: (727)562-4750, Fax: (727)526-4755 www.MyClearwater.com N.T.S.Scale: Disclaimer: Public information data is furnished by the City of Clearwater Engineering Department, and must be accepted and used by the recipient with the understanding that the data received was collected for the purpose of developing a graphic infrastructure inventory. As such, the City of Clearwater makes no warranties, expressed or implied, concerning the accuracy, completeness, reliability, or suitability of this data for any other particular use. Furthermore, the City of Clearwater assumes no liability whatsoever associated with the use or misuse of such data. Public School Facilities Map #: J-1, 2010 ADDENDUM Date: 1/8/2010 Legend Source: Schools COLLEGE ELEMENTARY MIDDLE SCHOOL HIGH SCHOOL Pinellas County Ancillary School Sites ANCILLARY SCHOOL SITE LAND BANK SITE Clearwater Planning Area Outside Clearwater City Limits Pinellas County / Jan 2010 Attachment number 7 Page 1 of 1 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Approve the Annexation, Initial Land Use Plan Designation of Residential Low (RL) and Initial Zoning Atlas Designation of Low Density Residential (LDR) District for 1836 Beverly Circle North (Lot 11, Block C, Meadow Creek in Section 24, Township 29 South, Range 15 East); and Pass Ordinances 8154-10, 8155-10 and 8156-10 on first reading. (ANX2009-12016) SUMMARY: This voluntary annexation petition involves a 0.25-acre property consisting of one parcel of land occupied by a single-family dwelling. It is located on the north side of Beverly Circle North, approximately 85 feet west of Brookside Drive and 555 feet east of Keene Road. The applicant is requesting this annexation in order to receive sanitary sewer and solid waste service from the City. The property is located within an enclave and is contiguous to existing City boundaries to the south, east and west. It is proposed that the property be assigned a Future Land Use Plan designation of Residential Low (RL) and a zoning category of Low Density Residential (LDR). The Planning Department determined that the proposed annexation is consistent with the provisions of Community Development Code Section 4-604.E as follows: The property currently receives water service from Pinellas County. The closest sanitary sewer line is located in the adjacent Beverly Circle North right-of-way and the applicant has paid the City's sewer impact and assessment fees and is aware of the additional costs to extend City sewer service to this property. Collection of solid waste will be provided by the City of Clearwater. The property is located within Police District II and service will be administered through the district headquarters located at 645 Pierce Street. Fire and emergency medical services will be provided to this property by Station 47 located at 1460 Lakeview Road. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and The proposed annexation is consistent with and promotes the following objective of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City’s tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. The proposed RL Future Land Use Plan category is consistent with the current Countywide Plan designation of this property. This designation primarily permits residential uses at a density of 5 units per acre. The proposed zoning district to be assigned to the property is the Low Density Residential (LDR) District. The use of the subject property is consistent with the uses allowed in the District and it meets the District’s minimum dimensions through the Flexible Standard requirements. The proposed annexation is therefore consistent with the Countywide Plan, City’s Comprehensive Plan and Community Development Code; and The property proposed for annexation is contiguous to existing City boundaries to the south, east and west; therefore the annexation is consistent with Florida Statutes Chapter 171.044. Review Approval:1) Legal 2) Clerk 3) Assistant City Manager 4) Clerk 5) City Manager 6) Clerk Cover Memo S:\Planning Department\C D B\Annexations\ANX - 2009\ANX2009-12016 - 1836 Beverly Circle North - Southard\Maps\ANX2009- 12016 LOCATION MAP.doc PROJECT SITE -N o t t o S c a l e - -N o t a S u r v e y - LOCATION MAP Owner: Betty Ann Southard Case: ANX2009-12016 Site: 1836 Beverly Circle North Property Size (Acres): 0.253 Land Use Zoning PIN: 24-29-15-56520-003-0110 From : To: RL R-3 RL LDR Atlas Page: 308A Attachment number 1 Page 1 of 7 S:\Planning Department\C D B\Annexations\ANX - 2009\ANX2009-12016 - 1836 Beverly Circle North - Southard\Maps\ANX2009- 12016 AERIAL PHOTOGRAPH.doc S KEENE RD S KEENE RD BROOKSIDE RD BROOKSIDE RD KENDALL DR KENDALL DR BEVERLY CIR NBEVERLY CIR N BRENTWOOD DR BRENTWOOD DR MEADOW LN MEADOW LN -N o t t o S c a l e - -N o t a S u r v e y - AERIAL PHOTOGRAPH Owner: Betty Ann Southard Case: ANX2009-12016 Site: 1836 Beverly Circle North Property Size (Acres): 0.253 Land Use Zoning PIN: 24-29-15-56520-003-0110 From : To: RL R-3 RL LDR Atlas Page: 308A Attachment number 1 Page 2 of 7 S:\Planning Department\C D B\Annexations\ANX - 2009\ANX2009-12016 - 1836 Beverly Circle North - Southard\Maps\ANX2009- 12016 PROPOSED ANNEXATION MAP.doc 67.3 50 E 123 4 5 6789 7 18 LAKE LELA 60 60 60 50 50 50 50 25 60 50 50 50 50 60 50 25 25 4800647988 56520 56538 20304 A B C D 1 2 3 4 5 6 789 12 34 5 6 7 8 9 10 191817 1615 14 13 12 11 12 3 4 5 6 7 8 9 1011121314151617 1 2 3 456 789 11 12 109 8 7 6 10 11 12 1 2 3 45 15 14 13 1 2 3 4 5 6 7 8 108 109 110 111 112 113 114 115 116 1 1 2 3 10 11 96 96 12 0 100 100 120 1 0 3 25.2 95 95 95 95 95 95 959595 195 185 175 95.7 95.7 113 150 19 10 18 140 100 115 11 0 100 99 110 377 170 1 8 170 9 6 1 1806 1270 1254 1246 1235 1231 1223 1211 1217 1205 1199 1209 1848 1824 18 5 5 18 3 1 18 4 9 18 3 7 18 4 3 18 1 3 18 0 7 18 2 5 18 0 7 18 3 1 18 1 3 18 3 7 18 2 5 18 4 3 1239 1255 18 3 7 18 3 1 18 3 1 18 1 0 18 1 9 18 2 5 18 3 7 18 0 7 1238 1878 18 6 6 18 6 0 18 76 18 6 7 18 6 1 18 7 5 18 5 5 187 8 18 6 6 18 62 18 1 8 18 0 6 18 1 2 1263 18 0 4 18 1 8 18 36 183 0 18 12 18 1 2 18 1 8 18 36 18 1 8 183 0 18 36 18 1 2 18 3 0 18 06 18 0 6 18 30 18 36 184 4 18 18 18 2 4 181 2 18 3 0 18 5 0 18 5 4 182 4 18 5 4 184 2 S KEENE RD BROOKSIDE RD KENDALL DR BEVERLY CIR N BRENTWOOD DR MEADOW LN 1262 1230 18 1 9 1215 1223 18 1 9 1231 18 3 1 18 1 3 1243 1249 18 9 0 18 68 18 64 18 56 18 8 9 18 8 2 18 3 6 182 0 18 5 6 1271 -N o t t o S c a l e - -N o t a S u r v e y - PROPOSED ANNEXATION MAP Owner: Betty Ann Southard Case: ANX2009-12016 Site: 1836 Beverly Circle North Property Size (Acres): 0.253 Land Use Zoning PIN: 24-29-15-56520-003-0110 From : To: RL R-3 RL LDR Atlas Page: 308A Attachment number 1 Page 3 of 7 S:\Planning Department\C D B\Annexations\ANX - 2009\ANX2009-12016 - 1836 Beverly Circle North - Southard\Maps\ANX2009- 12016 FUTURE LAND USE MAP.doc RL RL RL RL RL P RL I RL RL P RL RU WATER RL RU RUWATER S KEENE RD BROOKSIDE RD KENDALL DR BEVERLY CIR N BRENTWOOD DR MEADOW LN 1806 1270 1262 1235 1230 1231 1223 1211 1217 1205 1199 1209 1848 1824 18 5 5 18 3 1 18 4 9 18 3 7 18 4 3 18 1 3 18 1 9 18 0 7 18 2 5 1215 1223 18 0 7 18 3 1 18 1 3 18 3 7 18 2 5 18 1 9 18 4 3 1231 1239 1255 18 3 7 18 3 1 18 3 1 18 10 18 1 9 18 2 5 18 3 1 18 3 7 18 1 3 18 0 7 1238 1878 18 6 6 18 6 0 1243 1249 18 9 0 187 6 18 6 8 18 64 185 6 18 6 7 18 6 1 18 7 5 18 5 5 18 8 9 18 82 18 7 8 18 6 6 186 2 18 1 8 18 0 6 18 1 2 1263 18 0 4 18 18 18 3 6 18 3 0 18 1 2 18 12 18 1 8 183 6 18 18 18 3 0 18 36 18 1 2 18 2 0 18 30 180 6 18 0 6 183 0 18 5 6 183 6 18 4 4 181 8 18 2 4 18 1 2 18 5 0 18 5 4 18 2 4 1271 18 54 18 4 2 1254 1246 18 3 6 18 3 0 -N o t t o S c a l e - -N o t a S u r v e y - FUTURE LAND USE MAP Owner: Betty Ann Southard Case: ANX2009-12016 Site: 1836 Beverly Circle North Property Size (Acres): 0.253 Land Use Zoning PIN: 24-29-15-56520-003-0110 From : To: RL R-3 RL LDR Atlas Page: 308A RL Attachment number 1 Page 4 of 7 S:\Planning Department\C D B\Annexations\ANX - 2009\ANX2009-12016 - 1836 Beverly Circle North - Southard\Maps\ANX2009- 12016 ZONING MAP.doc S KEENE RD BROOKSIDE RD KENDALL DR BEVERLY CIR N BRENTWOOD DR MEADOW LN LDR I I LMDRLMDR LMDR P 1806 1270 1262 1254 1246 1235 1230 1231 1223 1211 1217 1205 1199 1209 1848 1824 18 5 5 18 3 1 18 4 9 18 3 7 18 4 3 18 1 3 18 1 9 18 0 7 18 2 5 1215 1223 18 0 7 18 3 1 18 1 3 18 3 7 18 2 5 18 1 9 18 4 3 1231 1239 1255 18 3 7 18 3 1 18 3 1 18 10 18 1 9 18 2 5 18 1 3 1238 1878 18 6 6 18 6 0 1243 1249 18 9 0 187 6 18 6 8 18 64 185 6 18 6 7 18 6 1 18 7 5 18 5 5 18 8 9 18 82 18 7 8 18 6 6 186 2 18 1 8 18 0 6 18 1 2 1263 18 0 4 18 18 18 3 6 18 3 0 18 1 2 18 12 18 1 8 183 6 18 18 18 3 0 18 36 18 1 2 18 2 0 18 30 180 6 18 0 6 183 0 18 5 6 183 6 18 4 4 181 8 18 2 4 18 1 2 18 3 0 18 5 0 18 5 4 18 2 4 1271 18 54 18 4 2 18 3 1 18 3 7 18 0 7 18 3 6 -N o t t o S c a l e - -N o t a S u r v e y - ZONING MAP Owner: Betty Ann Southard Case: ANX2009-12016 Site: 1836 Beverly Circle North Property Size (Acres): 0.253 Land Use Zoning PIN: 24-29-15-56520-003-0110 From : To: RL R-3 RL LDR Atlas Page: 308A LDR Attachment number 1 Page 5 of 7 S:\Planning Department\C D B\Annexations\ANX - 2009\ANX2009-12016 - 1836 Beverly Circle North - Southard\Maps\ANX2009- 12016 EXISTING SURROUNDING USES MAP.doc 67.3 50 E 123 4 5 6789 7 18 LAKE LELA 60 60 60 50 50 50 50 25 60 50 50 50 50 60 50 25 25 4800647988 56520 56538 20304 A B C D 1 2 3 4 5 6 789 12 34 5 6 7 8 9 10 191817 1615 14 13 12 11 12 3 4 5 6 7 8 9 1011121314151617 1 2 3 456 789 11 12 109 8 7 6 10 11 12 1 2 3 45 15 14 13 1 2 3 4 5 6 7 8 108 109 110 111 112 113 114 115 116 1 1 2 3 10 11 96 96 12 0 100 100 120 1 0 3 25.2 95 95 95 95 95 95 959595 195 185 175 95.7 95.7 113 150 19 10 18 140 100 115 11 0 100 99 110 377 170 1 8 170 9 6 1 1806 1270 1254 1246 1235 1231 1223 1211 1217 1205 1199 1209 1848 1824 18 5 5 18 3 1 18 4 9 18 3 7 18 4 3 18 1 3 18 0 7 18 2 5 18 0 7 18 3 1 18 1 3 18 3 7 18 2 5 18 4 3 1239 1255 18 3 7 18 3 1 18 3 1 18 1 0 18 1 9 18 2 5 18 3 7 18 0 7 1238 1878 18 6 6 18 6 0 18 76 18 6 7 18 6 1 18 7 5 18 5 5 187 8 18 6 6 18 62 18 1 8 18 0 6 18 1 2 1263 18 0 4 18 1 8 18 36 183 0 18 12 18 1 2 18 1 8 18 36 18 1 8 183 0 18 36 18 1 2 18 3 0 18 06 18 0 6 18 30 18 36 184 4 18 18 18 2 4 181 2 18 3 0 18 5 0 18 5 4 182 4 18 5 4 184 2 S KEENE RD BROOKSIDE RD KENDALL DR BEVERLY CIR N BRENTWOOD DR MEADOW LN 1262 1230 18 1 9 1215 1223 18 1 9 1231 18 3 1 18 1 3 1243 1249 18 9 0 18 68 18 64 18 56 18 8 9 18 8 2 18 3 6 182 0 18 5 6 1271 -N o t t o S c a l e - -N o t a S u r v e y - EXISTING SURROUNDING USES MAP Owner: Betty Ann Southard Case: ANX2009-12016 Site: 1836 Beverly Circle North Property Size (Acres): 0.253 Land Use Zoning PIN: 24-29-15-56520-003-0110 From : To: RL R-3 RL LDR Atlas Page: 308A Single Family Residential Single Family Residential Single Family Residential Attachment number 1 Page 6 of 7 ANX2009-12016 Southard, Betty Ann 1836 Beverly Circle North View looking north at the subject property, 1836 Beverly Circle North West of the subject property East of the subject property Across street, to south of the subject property View looking easterly along Beverly Circle North View looking westerly along Beverly Circle North Attachment number 1 Page 7 of 7 Ordinance No. 8154-10 ORDINANCE NO. 8154-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF BEVERLY CIRCLE NORTH APPROXIMATELY 85 FEET WEST OF BROOKSIDE ROAD AND 555 FEET EAST OF KEENE ROAD, CONSISTING OF LOT 11, BLOCK C, MEADOW CREEK, WHOSE POST OFFICE ADDRESS IS 1836 BEVERLY CIRCLE NORTH, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 11, Block C, Meadow Creek, according to plat thereof recorded in Plat Book 36, Page 26, Public Records of Pinellas County, Florida. (ANX2009-12016) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED ____________________________ Frank V. Hibbard Mayor Approved as to form: Attest: ___________________________ ____________________________________ Leslie K. Dougall-Sides Cynthia E. Goudeau Assistant City Attorney City Clerk Attachment number 2 Page 1 of 1 Ordinance No. 8155-10 ORDINANCE NO. 8155-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF BEVERLY CIRCLE NORTH APPROXIMATELY 85 FEET WEST OF BROOKSIDE ROAD AND 555 FEET EAST OF KEENE ROAD, CONSISTING OF LOT 11, BLOCK C, MEADOW CREEK, WHOSE POST OFFICE ADDRESS IS 1836 BEVERLY CIRCLE NORTH, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Category Lot 11, Block C, Meadow Creek, according to Residential Low (RL) plat thereof recorded in Plat Book 36, Page 26, Public Records of Pinellas County, Florida. (ANX2009-12016) 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. 8154-10. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED __________________________ Frank V. Hibbard Mayor Approved as to form: Attest: __________________________ __________________________ Leslie K. Dougall-Sides Cynthia E. Goudeau Assistant City Attorney City Clerk Attachment number 3 Page 1 of 1 Ordinance No. 8156-10 ORDINANCE NO. 8156-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF BEVERLY CIRCLE NORTH APPROXIMATELY 85 FEET WEST OF BROOKSIDE ROAD AND 555 FEET EAST OF KEENE ROAD, CONSISTING OF LOT 11, BLOCK C, MEADOW CREEK, WHOSE POST OFFICE ADDRESS IS 1836 BEVERLY CIRCLE NORTH, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW DENSITY RESIDENTIAL (LDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Zoning District Lot 11, Block C, Meadow Creek, according to Low Density Residential plat thereof recorded in Plat Book 36, Page 26, (LDR) Public Records of Pinellas County, Florida. (ANX2009-12016) 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. 8154-10. PASSED ON FIRST READING ___________________________ PASSED ON SECOND AND FINAL ___________________________ READING AND ADOPTED _______________________________ Frank V. Hibbard Mayor Approved as to form: Attest: __________________________ ______________________________ Leslie K. Dougall-Sides Cynthia E. Goudeau Assistant City Attorney City Clerk Attachment number 4 Page 1 of 1 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Approve the Annexation, Land Use Plan Amendment from Residential Urban (RU) (City and County) to Institutional (I), and Zoning Atlas Amendment from R-2 and R-3 (County) and from Low Medium Density Residential (LMDR) (City) to Institutional (I) for 28 parcels of land located generally southwest of Drew Street and McMullen Booth Road; and pass Ordinances 8148-10, 8151-10, and 8152-10 on first reading.(ANX2009-12017 and LUZ2009-12004) SUMMARY: The Planning Department has determined that the proposed annexation is consistent with the provisions of Community Development Code Section 4-604.E as follows: Three of the four parcels being annexed with addresses 3043 Cherry Lane, 3031 Virginia Avenue and 3009 Kentucky Avenue are currently vacant. There is currently City water service to all four parcels being annexed except 3031 Virginia Avenue (vacant – no services). None of these four parcels are currently on City sanitary sewer. Sanitary sewer is available to 3043 Cherry Lane, 3031 Virginia Avenue and 225 Bayview Avenue. If the proposed project necessitates infrastructure modifications to satisfy site- specific utility capacity requirements, the applicant will be required to complete them at their expense. Collection of solid waste will be provided by the City of Clearwater. The property is located within Police District III and service will be administered through the district headquarters located at 2851 N. McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 49 located at 565 Sky Harbor Drive. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and The proposed annexation is consistent with and promotes the following objectives and policies of the Clearwater Comprehensive Plan: Policy A.2.2.8 All land use categories on the Future Land Use Map shall be consistent with the density and intensity standards and other standards contained in the Pinellas Planning Council Countywide Plan Rules, including criteria and standards for nomenclature, continuum of plan classifications and categories, use and locational characteristics, map delineation, other standards, and special rules. Policy A.6.2.2 Encourage land use conversions on economically underutilized parcels and corridors, and promote redevelopment activities in these areas. 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 This subject site consists of 28 parcels of land totaling 5.21 acres in area located generally southwest of Drew Street and McMullen Booth Road. This annexation, land use plan amendment and rezoning is requested by the applicant and owner, First Baptist Church of Clearwater, Inc. a/k/a Calvary Baptist Church, located on the adjacent large parcel of land to the north. The applicant intends to develop the 5.21 acres for drainage purposes and outdoor recreation such as athletic fields for church/school use. Fifteen (15) of the parcels are currently vacant and 13 are developed with detached dwellings. The voluntary annexation petition involves 0.86 acres consisting of four of the 28 parcels of land and 0.20 acres of abutting right-of-way. Three of the four parcels being annexed are vacant and one is occupied by a detached dwelling. Each parcel is contiguous on at least one side to existing City boundaries. All 28 parcels have a Future Land Use Plan designation of Residential Urban (RU) with either Pinellas County zoning designations of R-2 and R-3 Districts (single family residential) or City zoning of Low Medium Density Residential (LMDR). A Future Land Use Plan designation of Institutional (I) and zoning category of Institutional (I) are being proposed on all 28 parcels (5.21 acres). The applicant is requesting to amend the Future Land Use classification in order to consolidate the church’s holdings into the appropriate land use category and zoning district. Cover Memo Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. Each parcel is contiguous on at least one side to existing City boundaries, represents a logical extension of the boundaries and does not create an enclave; therefore the annexation is consistent with Florida Statutes Chapter 171.044. The Planning Department has determined that the proposed land use plan amendment and rezoning applications are consistent with the following standards specified in the Community Development Code: · The proposed land use plan amendment and rezoning applications are consistent with the Comprehensive Plan. · The proposed use is compatible with the surrounding area. · Sufficient public facilities are available to serve the property. · The applications will not have an adverse impact on the natural environment. Please refer to the land use plan and rezoning (LUZ2009-12004) report for the complete staff analysis. In accordance with the Countywide Plan Rules, the Future Land Use Plan amendment is subject to approval by the Pinellas Planning Council and Board of County Commissioners acting as the Countywide Planning Authority. Based on the density of the category requested, review and approval by the Florida Department of Community Affairs is also required. The Community Development Board will review the Future Land Use Plan amendment and rezoning applications at its public hearing on March 16, 2010 and staff will verbally present the recommendation by the Board at the City Council meeting on March 18, 2010. Review Approval:1) Legal 2) Clerk 3) Assistant City Manager 4) Clerk 5) City Manager 6) Clerk Cover Memo PROPOSED ANNEXATION MAP Owner First Baptist Church of Clearwater, Inc. a/k/a Calvary Baptist Church Case: ANX2009-12017 Site: 3043 Cherry LN, 3031 Virginia Ave., 3009 Kentucky Ave., and 225 Bayview Ave. Property Size (Acres): Size R-O-W (Acres): 0.86 acres 0.2 acres Land Use Zoning PIN: 16-29-16-00000-220-1700 16-29-16-05292-002-0030 16-29-16-05292-004-0030 16-29-16-05292-004-0110 From : To: RU (County) R2 and R3 (County) I (City) I (City) Atlas Page: 292A 16 60 60 60 16 16 16 16 30 30 40 40 30 18 40 60 40 65 40 30 3 0 40 60 60 16 40 30 33 40 18 15 20 05292 05508 54576 1 4 5 6 3 2 3 2 1 2 3 4 5 6 789101112 12 3 4 5 678910 1 2 3 4 5 678910 1 23 4 5 6 789101112 1 2 3 4 5 6 7 8910 1112 1 2 3 4 5 678910 1 2 3 4 5 6 7 8 9 151617181920212223 1 2 181920212223 3456789 22/14 22/08 22/13 22/12 2 2/15 2 2/2 0 22 /22 2 2 /2 6 2 2/2 7 2 2 /3 2 2 2 /3 1 2 2 /2 822/2 5 2 2 /2 3 2 2/1 922/16 22/11 22/17 22/18 22/24 22/29 22/30 23/01 471(S) 300(S) 502(S) 3.39 22/10 40 33 A C 1 1 1 1 1 1 10 13 400 225 307 210 201 115 227224 112 125 200 201 109 30 1 1 3036 3032 3035 3042 3039 3043 3042 3009 3007 3024 3054 3025 3033 3076 3012 3012 3021 3075 3060 3017 3008 3061 3028 3035 3065 3001 2990 3053 3013 109-B BAYVIEW AVE MEADOW LARK LN VIRGINIA AVE 220 309 130 225 309 200 120 3044 3040 3059 3053 3047 3065 3049 3081 3009 3001 3043 3031 3078 3008 3007 3048 KENTUCKY AVE CLEVELAND ST CHERRY LN TE NNESSE E AVE EASTWOOD DR EASTWOOD DR -N o t t o S c a l e - -N o t a S u r v e y - Attachment number 1 Page 1 of 1 1. Main Calvary Church Property: 110 N. McMullen Booth Road 3. Travel trailers (resort facilities) located west of the subject area 2. Example of one of the twenty-eight (28) parcels in subject area 4. Looking south from the main church site along McMullen Booth Road 5. Office site located east of the subject area 6. Another Church located east of the subject area LUZ2009-12004 Applicant: First Baptist Church of Clearwater, Inc. a/k/a Calvary Baptist, 110 N. McMullen Booth Road Attachment number 2 Page 1 of 1 LOCATION MAP Owner First Baptist Church of Clearwater, Inc. a/k/a Calvary Baptist Church, 110 N. McMullen Booth Road, Clearwater, FL 33759 Case: LUZ2009-12004 Site: Multiple lots south of main church site at 110 N. McMullen Booth Road (see Parcels list on next page) Property Size (Acres): 5.21 acres Land Use Zoning PIN: Parcels—see next page From : To: RU(City/County) LMDR(City)/R2, R3(County) I (City) I (City) Atlas Page: 292A PROJECT SITE -N o t t o S c a l e - -N o t a S u r v e y - Attachment number 3 Page 1 of 1 AERIAL PHOTOGRAPH Owner First Baptist Church of Clearwater, Inc. a/k/a Calvary Baptist Church, 110 N. McMullen Booth Road, Clearwater, FL 33759 Case: LUZ2009-12004 Site: Multiple lots south of main church site at 110 N. McMullen Booth Road (see Parcels list on next page) Property Size (Acres): 5.21 acres Land Use Zoning PIN: Parcels—see next page From : To: RU(City/County) LMDR(City)/R2, R3(County) I (City) I (City) Atlas Page: 292A BAYVIEW AVE BAYVIEW AVE MEADOW LARK LN MEADOW LARK LN VIRGINIA AVE VIRGINIA AVE CLEVELAND ST CLEVELAND ST KENTUCKY AVE KENTUCKY AVE CHERRY LN CHERRY LN TENNESSEE AVE TENNESSEE AVE -N o t t o S c a l e - -N o t a S u r v e y - Attachment number 4 Page 1 of 1 FUTURE LAND USE MAP Owner First Baptist Church of Clearwater, Inc. a/k/a Calvary Baptist Church, 110 N. McMullen Booth Road, Clearwater, FL 33759 Case: LUZ2009-12004 Site: Multiple lots south of main church site at 110 N. McMullen Booth Road (see Parcels list on next page) Property Size (Acres): 5.21 acres Land Use Zoning PIN: Parcels—see next page From : To: RU(City/County) LMDR(City)/R2, R3(County) I (City) I (City) Atlas Page: 292A I I I M H I RU R/OL RU RU RU RU RU I I T/U I I I CLEVELAND ST CHERRY LN EASTWOOD DR BAYVIEW AVE MEADOW LARK LN VIRGINIA AVE KENTUCKY AVE CHERRY LN TENNESSEE AVE 10 13 300 307 210 220 227224 200 309 200 150 30 3 9 30 4 3 30 5 9 30 4 7 30 6 5 30 4 9 30 8 1 3025 3076 3080 3078 3021 3060 3017 3061 2990 225 201 115 112 125 309 130 225 201 120 1093011 3044 3036 3032 3040 3035 3042 3053 3009 3042 3009 3007 3024 3054 3001 3033 3043 3031 3012 3012 3008 3075 3007 3008 3028 3035 3048 3065 3001 3085 3053 3013 109-B -N o t t o S c a l e - -N o t a S u r v e y - RM RFH Attachment number 5 Page 1 of 1 ZONING MAP Owner First Baptist Church of Clearwater, Inc. a/k/a Calvary Baptist Church, 110 N. McMullen Booth Road, Clearwater, FL 33759 Case: LUZ2009-12004 Site: Multiple lots south of main church site at 110 N. McMullen Booth Road (see Parcels list on next page) Property Size (Acres): 5.21 acres Land Use Zoning PIN: Parcels—see next page From : To: RU(City/County) LMDR(City)/R2, R3(County) I (City) I (City) Atlas Page: 292A LMDR CLEVELAND ST CHERRY LN EASTWOOD DR I I T O I MDR LMDR C BAYVIEW AVE MEADOW LARK LN VIRGINIA AVE KENTUCKY AVE CHERRY LN TENNESSEE AVE 10 13 300 225 307 210 220 227224 309 200 309 200 201 150 3042 30 3 9 30 4 3 30 5 9 30 5 3 30 4 7 30 6 5 30 4 9 30 8 1 3001 3025 3076 3080 3078 3021 3007 3060 3017 3061 2990 3013 201 115 112 125 130 225 120 1093011 3044 3036 3032 3040 3035 3009 3042 3009 3007 3024 3054 3033 3043 3031 3012 3012 3008 3075 3008 3028 3035 3048 3065 3001 3085 3053 109-B -N o t t o S c a l e - -N o t a S u r v e y - IIII IIII IIII IIII IIII IIII IIII IIII Attachment number 6 Page 1 of 1 EXISTING SURROUNDING USES MAP Owner First Baptist Church of Clearwater, Inc. a/k/a Calvary Baptist Church, 110 N. McMullen Booth Road, Clearwater, FL 33759 Case: LUZ2009-12004 Site: Multiple lots south of main church site at 110 N. McMullen Booth Road (see Parcels list on next page) Property Size (Acres): 5.21 acres Land Use Zoning PIN: Parcels—see next page From : To: RU(City/County) LMDR(City)/R2, R3(County) I (City) I (City) Atlas Page: 292A 16 60 224 60 60 60 16 16 16 16 40 30 30 40 40 30 18 40 211 211 257.05 60 300 200 40 65 40 20 30 3 0 40 60 60 60 16 40 30 33 40 18 15 2020 05508 1 4 5 6 3 2 2 1 2 3 4 5 6 789101112 12 3 4 5 678910 1 2 3 4 5 678910 1 23 4 5 6 789101112 1 2 3 4 5 6 1 2 3 4 5 1 2 3 4 5 6 7 8 9 151617181920212223 1 23456789 22/14 22/08 22/13 22/12 22/15 2 2/2 0 22 /22 2 2 /2 6 2 2 /2 7 2 2 /3 2 22/37 22/3822/3 1 2 2 /2 822/2 5 2 2/2 3 2 2/1 922/16 22/11 22/17 22/18 22/24 22/29 22/30 23/01 471(S) 300(S) 502(S) 3.39 22/10 22/41 40 33 A C 1 1 1 1 1 1 10 13 300 225 307 210 227224 200 200 201 150 3032 3042 30 3 9 30 4 3 30 8 1 30 54 3001 3025 3076 3078 3021 3075 3007 3060 3017 3061 3065 3085 3013 BAYVIEW AVE McMULLEN-BOOTH RD MEADOW LARK LN VIRGINIA AVE CHERRY LN KENTUCKY AVE TENNESSEE AVE 220 201 115 112 125 309 130 225 309 120 109 3011 3044 3036 3040 3035 3059 3053 3047 3065 3049 3009 3042 3009 3007 3024 3033 3043 3031 3012 3012 3080 3008 3008 3028 3035 3048 3001 2990 3053 109-B -N o t t o S c a l e - -N o t a S u r v e y - Institutional - Church Institutional - Church Office Social and Community Center Single Family Residential Single Family Residential Single Family Residential Vacant MDR Tourist / RV Park Attachment number 7 Page 1 of 1 Community Development Board – March 16, 2010 – Case LUZ2009-12004 Page 1 of 9 CDB Meeting Date: March 16, 2010 (continued from Feb. 16, 2010) Case Number: LUZ2009-12004 Owner/Applicant: First Baptist Church of Clearwater, Inc. a/k/a Calvary Baptist Church Address: 110 N. McMullen Booth Road Agenda Item: E-2 CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT BACKGROUND INFORMATION REQUEST: (a) Future Land Use Plan amendment from the Residential Urban (RU) Classification to the Institutional (I) Classification. (b) Rezoning from the Low Medium Density Residential (LMDR) District to the Institutional (I) District. SITE INFORMATION PROPERTY SIZE: 227,053 square feet or 5.21 acres (total) 28 parcels south of the applicant’s main church site PROPERTY USE: Current Use: Single Family and Vacant Proposed Use: Institutional (Church and Accessory Uses) PLAN CATEGORY: Current Category: Residential Urban (RU) Proposed Category: Institutional (I) ZONING DISTRICT: Current District: Low Medium Density Residential (LMDR) – City R-2 and R-3 – County (4 lots being annexed) Proposed District: Institutional (I) Attachment number 8 Page 1 of 9 Community Development Board – March 16, 2010 – Case LUZ2009-12004 Page 2 of 9 EXISTING SURROUNDING USES: North: First Baptist Church of Clearwater, Inc. (main site), Eddie C. Moore Park (across Drew Street from main church site) West: Vacant residential property (MDR zoned) and Tourist (RV Park) South: Single-Family Dwellings and vacant land, Commercial East: Single-Family Dwellings and vacant land, Office, Place of Workshop, Social and Community Center ANALYSIS: This Future Land Use Plan amendment and rezoning application involves 28 parcels of land, comprising approximately 5.21 acres in area, located generally southwest of the intersection of McMullen Booth Road and Drew Street. Fifteen (15) of the subject parcels are vacant and 13 are occupied by detached dwellings. They are all owned by the applicant, First Baptist Church of Clearwater, Inc. a/k/a Calvary Baptist Church, located on the adjacent large parcel of land to the north. Four of the 28 parcels are located in Pinellas County and the applicant has submitted an annexation application (ANX2009-12017) which is scheduled for public hearing at the same City Council meeting as the public hearing for this land use plan amendment and rezoning application (March 18, 2010). All parcels have an existing Future Land Use Plan designation of Residential Urban (RU) and zoning designations of Low Medium Density Residential (LMDR) in the City and R-2 and R-3 (single-family residential zoning) in the County. The applicant is requesting to amend the Future Land Use Plan classification of these parcels to the Institutional (I) category and to rezone them to the Institutional (I) District to consolidate the church’s holdings into the appropriate land use category and zoning district. While no site plan application has been filed, the applicant has indicated the property will be used for drainage purposes and outdoor recreation such as athletic fields for church/school use. In accordance with the Countywide Plan Rules, the Future Land Use Plan amendment is subject to approval by the Pinellas Planning Council and Board of County Commissioners acting as the Countywide Planning Authority. Based on the density of the parcel, review and approval by the Florida Department of Community Affairs is required. I. CONSISTENCY WITH THE CITY’S COMPREHENSIVE PLAN [Section 4- 602.F.1 and Section 4-603.F.1 and 2] Recommended Findings of Fact Applicable Goals, Objectives and Policies from the Clearwater Comprehensive Plan in support of the proposed land use plan amendment are as indicated below: Attachment number 8 Page 2 of 9 Community Development Board – March 16, 2010 – Case LUZ2009-12004 Page 3 of 9 A.2. Goal – A sufficient variety and amount of Future Land Use categories shall be provided to accommodate public demand and promote infill development. A.2.1 Objective – Public institutions, such as hospitals, parks, utility facilities and government facilities, shall be provided sufficient land area to accommodate identified public needs. A.6.2.1 Policy - On a continuing basis, the Community Development Code and the site plan approval process shall be utilized in promoting infill development and/or planned developments that are compatible. Recommended Conclusions of Law Amending the Future Land Use Plan classification and zoning designations on the subject parcels would provide sufficient land area to accommodate identified public demands and needs and promote infill development and/or a planned development at an appropriate location within the City. The development of expanded church support facilities on the adjacent property to the south of the main church site at the corner of Drew Street and McMullen Booth Road is consistent with and will be compatible with the surrounding environment. The neighborhood land uses include another existing church, an office site, a civic club use, single family residential, a tourist recreational vehicle park and vacant multiple-family property. The proposed plan amendment is not in conflict with any Clearwater Comprehensive Plan Goals, Objectives or Policies, and is consistent with the Clearwater Comprehensive Plan. II. CONSISTENCY WITH COUNTYWIDE PLAN Recommended Findings of Fact The purpose of the proposed Institutional (I) category, as specified in Section 2.3.3.7.3 of the Countywide Rules, is to depict those areas of the County that are now used, or appropriate to be used, for public/semi-public institutional purposes; and to recognize such areas consistent with the need, character and scale of the institutional use relative to surrounding uses, transportation facilities, and natural resource features. This category is generally appropriate to those locations where educational, health, public safety, civic, religious and like institutional uses are required to serve the community; and to recognize the special needs of these uses relative to their relationship with surrounding uses and transportation access. The site, which consists of twenty-eight (28) parcels, is located adjacent to the applicant’s main church site on Drew Street and McMullen Booth Road. There is another existing church, an office site, a civic club use, single family dwellings, a tourist RV park and vacant multiple- family property within close proximity of the subject parcels. The future proposed expansion use of church support facilities is compatible with the surrounding properties and is consistent with the purposes of the Institutional (I) category. Attachment number 8 Page 3 of 9 Community Development Board – March 16, 2010 – Case LUZ2009-12004 Page 4 of 9 In addition to the existing principal church property, three of the 28 parcels included in this application, having addresses of 3042, 3043 and 3053 Cherry Lane, are located within 500 feet of a segment of McMullen Booth Road that has been designated a Scenic/Non-commercial Corridor with a Corridor Subclassification of Residential. According to the Countywide Scenic/Non-Commercial Corridor Plan Element, the Residential Subclassification areas are characterized by low density residential uses and classified as Residential Suburban (RS), Residential Low (RL), or Residential Urban (RU) on the Countywide Future Land Use Plan. While the Corridor Subclassification would normally be changed to Mixed Use concurrently to be consistent with the change from Residential Urban (RU) to Institutional (I) Countywide Plan Map categories, Section 4.2.7.1.3 of the Countywide Rules allows this amendment to be considered to be an exception to the concurrent change to the Corridor Subclassification based upon a finding that the size and configuration of the three lots within the corridor are de minimus in relationship to its frontage on the affected Scenic/Noncommercial Corridor. The subject 3 lots with a total of 0.64 acres have no direct frontage along McMullen Booth and are of an insignificant size and configuration relative to the current 27 acre main church site that has 920 feet of frontage on this road. Additionally, the request to amend the land use plan category to Institutional (I) is consistent with the applicable requirements of the Countywide Plan Rules Section 4.2.7.1.4, which allows a plan amendment to a non-residential use on a Scenic/Non-Commercial Corridor if it is a logical in-fill, extension or terminus of an existing and adjoining non-residential classification of an adjoining existing non-residential use, the amendment is considered in relationship to the existing delineation of surrounding categories, and the amendment is consistent with the purpose and intent of the Scenic/Non-Commercial Corridor Element. Recommended Conclusions of Law The proposed plan amendment is consistent with the purpose and locational characteristics of the Countywide Plan as well as the additional regulations set forth pertaining to Scenic/Non- Commercial Corridors and the Scenic/Non-Commercial Corridor Element; therefore, the proposed amendment is consistent with the Countywide Plan. III. COMPATIBILITY WITH SURROUNDING PROPERTY/CHARACTER OF THE CITY & NEIGHBORHOOD [Section 4-602.F.2 and 3 and Section 4-603.F.3] Recommended Findings of Fact The site, made up of 28 parcels, is located adjacent to the applicant’s main church site on Drew Street and McMullen Booth Road. There are a variety of uses within close proximity of the subject parcels including another church, a civic club use, an office site, single family dwellings, a RV park, and vacant multiple-family property. Also, there are existing commercial uses along Gulf-to-Bay Boulevard to the south of the area. The future proposed expansion use of church and support facilities is compatible with the surrounding properties. Institutional (I), Residential Urban (RU), Resort Facilities High (RFH), Residential Medium (RM), Residential Office/Limited (R/OL), and Commercial General (CG) future land use classifications exist in the vicinity of the multi-lot property. Attachment number 8 Page 4 of 9 Community Development Board – March 16, 2010 – Case LUZ2009-12004 Page 5 of 9 The proposed Future Land Use Plan and zoning designations will allow church and support facilities at a density and scale that is consistent with the existing institutional and mixed development patterns in the vicinity of the site. The proposed Future Land Use Plan amendment and rezoning is compatible with the surrounding areas and will allow development that is in character with the surrounding area. Recommended Conclusions of Law The proposed Future Land Use Plan designation of Institutional (I) and rezoning to the Institutional (I) District are in character with the overall Future Land Use Plan and zoning designations in the area. The Institutional (I) future land use classification requested is consistent with the surrounding Institutional (I), Residential Urban (RU), Resort Facilities High (RFH), Residential Medium (RM), Residential Office/Limited (R/OL), and Commercial General (CG) future land use classifications that exist in the vicinity of this property. The proposed Future Land Use Plan designation and rezoning are compatible with surrounding uses and consistent with the character of the immediate surrounding area and neighborhood. IV. SUFFICIENCY OF PUBLIC FACILITIES [Section 4-602.F.6 and Section 4- 603.F.4] Recommended Findings of Fact As stated earlier, the subject site is approximately 5.21 acres in area and has been occupied by single family residences and vacant property. The current future land use category and zoning designations permit residential dwellings at a density of 7.5 dwelling units per acre or nonresidential uses at a 0.40 floor area ratio (FAR). Based on a maximum permitted development potential in the proposed Institutional (I) Future Land Use Plan category, a maximum floor area of 147,515 square feet could potentially be constructed on the land (5.21 acres) at a 0.65 floor area ratio, or a maximum of 65 residential dwelling units at twelve and one- half (12.5) units per acre density could be constructed on the site. It should be noted the Community Development Code only allows residential equivalent uses in the Institutional District. The applicant has indicated the new property will be used for drainage purposes, outdoor recreation such as athletic fields for church/school use and accessory church uses. Roadways The accepted methodology for reviewing the transportation impacts of the proposed plan amendment is based on the Pinellas Planning Council’s (PPC) traffic generation guidelines. The PPC’s traffic generation rates have been calculated for the subject site based on the existing and proposed Future Land Use Plan categories. At this time, no site plan proposal or specific traffic impact study has been submitted for this property; therefore the Planning Department is relying upon the projected trip distribution used in the traffic impact study provided by the applicant as part of the land use plan amendment and rezoning for the main church site and multiple residential properties in the vicinity of the current property in 2000. This study was also submitted to and relied upon by the Pinellas Planning Council (PPC) and Pinellas County as part of that request. Attachment number 8 Page 5 of 9 Community Development Board – March 16, 2010 – Case LUZ2009-12004 Page 6 of 9 The PPC’s traffic generation rates have been calculated for the subject site based on the existing and proposed Future Land Use Plan categories and distributed to Drew Street, McMullen Booth Road and Gulf to Bay Boulevard as follows: 50% to / from west on Drew Street 20% to / from west on Gulf to Bay Boulevard / Bayview Avenue 15% to / from north on McMullen Booth Road 10% to / from south on McMullen Booth Road 5% to / from east on Drew Street MAXIMUM POTENTIAL TRAFFIC Drew Street (US 19 to McMullen Booth Road) 55% Current Situation Existing Plan1 Proposed Plan2 Net New Trips Maximum Daily Added Potential Trips N/A 195 298 103 Maximum PM Peak Hour Added Potential Trips3 N/A 19 28 9 Volume of Drew Street from US 19 to McMullen Booth Road 20,030 20,225 20,328 103 LOS of Drew Street between US 19 to McMullen Booth Road C C C C McMullen Booth Road (Gulf to Bay Boulevard to Main Street) 25% Current Situation Existing Plan1 Proposed Plan2 Net New Trips Maximum Daily Added Potential Trips N/A 89 136 47 Maximum PM Peak Hour Added Potential Trips3 N/A 8 13 5 Volume of McMullen Booth Road – Between Gulf to Bay and Main Street 62,761 62,850 62,897 47 LOS of McMullen Booth Road – Between Gulf to Bay and Main Street F F4 F4 F4 Gulf to Bay Boulevard (Bayshore Boulevard to US 19) 20% Current Situation Existing Plan1 Proposed Plan2 Net New Trips Maximum Daily Added Potential Trips N/A 71 108 37 Maximum PM Peak Hour Added Potential Trips3 N/A 7 10 3 Volume of Gulf to Bay Boulevard Between Bayshore Boulevard and US 19 62,500 62,571 62,608 37 LOS of McMullen Booth Road – Between Gulf to Bay and Main Street F F4 F4 F4 N/A = Not Applicable LOS = Level-of-Service 1 = Based on PPC calculations of 68 trips per day per acre in the Residential Urban (RU) Future Land Use. 2 = Based on PPC calculations of 104 trips per day per acre for “religious/civic facilities” in the Institutional (I) Future Land Use 3 = Based on MPO K-factor of 0.095. 4 = Volume of traffic remains within one percent of existing traffic so the LOS remains the same. Source: “The Rules” of the Countywide Future Land Use Plan and the Facility Level of Service Report (Pinellas County Format) (Peak Hour Directional) Pinellas County MPO Year 2009 LOS Analysis with Existing Conditions, Final (8-31-09) C. Traffic generated by this plan amendment is projected to be less than a 1% increase and would not result in the degradation of the existing LOS to the surrounding road network as the number of trips that may possibly be generated by this application are minimal. The applicant will be responsible for a traffic impact study with a schedule of any required transportation improvements at the time of site plan submittal to the City. Attachment number 8 Page 6 of 9 Community Development Board – March 16, 2010 – Case LUZ2009-12004 Page 7 of 9 Specific uses in the current and proposed zoning districts have also been analyzed for the level of vehicle trips that could be generated based on the Institute of Transportation Engineer’s Manual. Uses Square Footage/Dwelling Units Daily Trips Net Increase of Average Daily Trips PM Peak Trips Net Increase of PM Peak Trips Existing Zoning/Future Land Use Plan Existing Use Single Family Residences and Vacant Land 39 373 N/A 29 N/A Proposed Zoning/Future Land Use Plan Permitted Uses Religious/Civic Facilities 147,515 sq. ft. 1,343 970 81 52 GFA = gross floor area Mass Transit The Citywide LOS for mass transit will not be negatively affected by the proposed plan amendment. The subject site is located directly within one existing “looped” transit route that runs along McMullen Booth Road, Gulf to Bay Boulevard, Drew Street and Bayview Avenue. Water Under the current Future Land Use Plan category, approximately 10,155 gallons per day could be used for residential on the property. Under the proposed Future Land Use Plan category, water demand could approach approximately 14,751 gallons per day for the maximum gross floor area of non-residential use. The City of Clearwater Engineering Department has confirmed, however, that the proposed land use will not negatively affect the City’s current LOS for potable water. Wastewater The current Future Land Use Plan category for this property could produce up to 9,140 gallons per day. Under the proposed Future Land Use Plan category, the proposed demand could approach approximately 11,801 gallons per day. The City of Clearwater Engineering Department has confirmed that the proposed land use will not negatively affect the City’s current LOS for wastewater. Solid Waste The current Future Land Use Plan category could result in the production of 98 tons of solid waste per year. Under the proposed Future Land Use Plan category, the proposed demand could potentially approach approximately 258 tons of solid waste per year. The City of Clearwater Solid Waste Department has confirmed that the proposed land use will not negatively affect the City’s current LOS for solid waste disposal. Attachment number 8 Page 7 of 9 Community Development Board – March 16, 2010 – Case LUZ2009-12004 Page 8 of 9 Recreation and Open Space The proposed land use plan amendment and rezoning will not impact the LOS of recreational acreage or facilities due to available capacity. Should the site be redeveloped, Open Space, Recreation Land and Recreation Facility impact fees may be required prior to the issuance of a building permit. This will be determined as part of the development review process. Schools The proposed future land use plan and zoning designations will not result in new residential development and therefore according to the School Board’s program, there is no concurrency impact associated with the change. Recommended Conclusions of Law Based upon the findings of fact, it has been determined that the traffic generated by this plan amendment will not result in the degradation of the existing LOS to the adjacent roads. Further, there is a minimal impact to water, wastewater, and solid waste service as each has adequate capacity to handle the maximum potential increase in demand generated by this proposed amendment. Open space and recreation facilities, schools, and mass transit will not be affected by the proposed future land use plan category. V. IMPACT ON NATURAL ENVIRONMENT [Section 4-603.F.5.] Recommended of Findings of Fact No wetlands appear to be located on the subject site. Prior to development of this property, site plan approval will be required. At that time, tree preservation requirements will be addressed and the stormwater management system will be required to meet all City and Southwest Florida Water Management District (SWFWMD) stormwater management criteria. Recommended Conclusions of Law Based on current information, no wetlands appear to be located on the subject site. Any redevelopment would require compliance with the City’s tree preservation and storm water management requirements. VI. LOCATION OF DISTRICT BOUNDARIES [Section 4-602.F.6.] Recommended Findings of Fact The location of the proposed Institutional (I) District boundaries is consistent with the boundaries of the subject parcels, which are generally rectangular. The proposed Institutional (I) District is compatible with the surrounding institutional uses. Attachment number 8 Page 8 of 9 Community Development Board – March 16, 2010 – Case LUZ2009-12004 Page 9 of 9 The location of the proposed Institutional (I) zoning district boundaries is logical and consolidates this property into the appropriate zoning district. The Institutional (I) zoning district is a compatible district with the adjacent Institutional (I) zoning located to the immediate north, south, and east. Recommended Conclusions of Law The district boundaries are appropriately drawn in regard to location and classifications of streets, ownership lines, existing improvements and the natural environment. SUMMARY AND RECOMMENDATIONS An amendment of the Future Land Use Plan from the Residential Urban (RU) classification to the Institutional (I) classification for the subject site and rezoning from the Low Medium Density Residential (LMDR) District to the Institutional (I) District is requested. The proposed site is currently single family and vacant single family parcels. The request makes the Future Land Use Plan classification and zoning designation for these parcels consistent with the surrounding property and consolidates the church-owned property into the appropriate categories. Approval of this land use plan amendment does not guarantee the right to develop on the subject property. Transportation concurrency must be met, and the property owner will have to comply with all laws and ordinances in effect at the time development permits are requested. Based on the above analysis, the Planning Department recommends the following actions on the request: ACTION: Recommend APPROVAL of the Future Land Use Plan amendment from the Residential Urban (RU) classification to the Institutional (I) classification and rezoning request from the Low Medium Density Residential (LMDR) designation (City) and R-2 and R-3 residential designations (County) to the Institutional (I) District designation. Prepared by Planning Department staff: _______________________________ Sandra E. Herman, Planner III Attachments: Resume Application Location Map Aerial Photograph of Site and Vicinity Future Land Use Plan Map Zoning Map Existing Surrounding Land Use Map Site Photographs Attachment number 8 Page 9 of 9 Ordinance No. 8148-10 ORDINANCE NO. 8148-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED SOUTH OF FIRST BAPTIST CHURCH OF CLEARWATER, INC. A/K/A CALVARY BAPTIST, 110 MCMULLEN BOOTH ROAD, STARTING AT APPROXIMATELY 950 FEET SOUTH OF DREW STREET, AND WEST OF MCMULLEN BOOTH ROAD, CONSISTING OF A PORTION OF SECTION 16, TOWNSHIP 29 SOUTH, RANGE 16 EAST, INCLUDING LOT 3, BLOCK 2, LOT 3 AND A PORTION OF LOT 4, BLOCK 4, AND LOTS 11 AND 12, BLOCK 4, BAY VIEW CITY SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 3043 CHERRY LANE, 3031 VIRGINIA AVENUE, 3009 KENTUCKY AVENUE AND 225 BAYVIEW AVENUE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY, 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: Legal description attached. (ANX2009-12017) 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. Attachment number 9 Page 1 of 2 2 Ordinance No. 8148-10 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED ________________________________ Frank V. Hibbard Mayor Approved as to form: Attest: ___________________________ ____________________________________ Leslie K. Dougall-Sides Cynthia E. Goudeau Assistant City Attorney City Clerk Attachment number 9 Page 2 of 2 Ordinance No. 8151-10 ORDINANCE NO. 8151-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO CHANGE THE LAND USE DESIGNATION FOR CERTAIN REAL PROPERTY (MULTIPLE LOTS) LOCATED APPROXIMATELY 950 FEET SOUTH OF DREW STREET, WEST OF MCMULLEN BOOTH ROAD, SOUTH OF 110 NORTH MCMULLEN BOOTH ROAD (FIRST BAPTIST CHURCH OF CLEARWATER, INC A/K/A CALVARY BAPTIST), CONSISTING OF A PORTION OF SECTION 16, TOWNSHIP 29 SOUTH, RANGE 16 EAST, INCLUDING LOTS 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 AND 12 BLOCK 1, BAY VIEW CITY SUBDIVISION, LOTS 1, 2, 3, 4, 5, 9 AND 10, BLOCK 2, BAY VIEW CITY SUBDIVISION AND LOTS 1, 2, 3, A PORTION OF LOT 4, LOTS 9, 10 AND A PORTION OF LOT 8 AND LOTS 11 AND 12, BLOCK 4, BAY VIEW CITY SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 110 MCMULLEN BOOTH ROAD, FROM RESIDENTIAL URBAN (RU) TO INSTITUTIONAL (I); 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 as follows: Property Land Use Category See attached legal description From: Residential Urban (RU) LUZ2009-12004 To: Institutional (I) 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, subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to § 163.3189, Florida Statutes. The Community Development Coordinator is authorized to transmit to the Pinellas County Planning Council an application to amend the Countywide Plan in order to achieve consistency with the Future Land Use Plan Element of the City’s Comprehensive Plan as amended by this ordinance. Attachment number 10 Page 1 of 2 2 Ordinance No. 8151-10 PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED ___________________________ Frank V. Hibbard Mayor Approved as to form: Attest: ____________________________ ___________________________ Leslie K. Dougall-Sides Cynthia E. Goudeau Assistant City Attorney City Clerk Attachment number 10 Page 2 of 2 Ordinance No. 8152-10 ORDINANCE NO. 8152-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY REZONING CERTAIN REAL PROPERTY (MULTIPLE LOTS) LOCATED APPROXIMATELY 950 FEET SOUTH OF DREW STREET, WEST OF MCMULLEN BOOTH ROAD, SOUTH OF 110 NORTH MCMULLEN BOOTH ROAD (FIRST BAPTIST CHURCH OF CLEARWATER, INC A/K/A CALVARY BAPTIST), CONSISTING OF A PORTION OF SECTION 16, TOWNSHIP 29 SOUTH, RANGE 16 EAST, INCLUDING LOTS 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 AND 12 BLOCK 1, BAY VIEW CITY SUBDIVISION, LOTS 1, 2, 3, 4, 5, 9 AND 10, BLOCK 2, BAY VIEW CITY SUBDIVISION AND LOTS 1, 2, 3, A PORTION OF LOT 4, LOTS 9, 10 AND A PORTION OF LOT 8 AND LOTS 11 AND 12, BLOCK 4, BAY VIEW CITY SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 110 MCMULLEN BOOTH ROAD, FROM LOW MEDIUM DENSITY RESIDENTIAL (LMDR) TO INSTITUTIONAL (I); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the zoning atlas 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 following described property in Clearwater, Florida, is hereby rezoned, and the zoning atlas of the City is amended as follows: Property Zoning District See attached legal description From: Low Medium Density Residential (LMDR) LUZ2009-12004 To: Institutional (I) 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, subject to the approval of the land use designation set forth in Ordinance 8151-10 by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to §163.3189, Florida Statutes. PASSED ON FIRST READING ____________________ Attachment number 11 Page 1 of 2 2 Ordinance No. 8152-10 PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED ____________________________ Frank V. Hibbard Mayor Approved as to form: Attest: __________________________ ________________________________ Leslie K. Dougall-Sides Cynthia E. Goudeau Assistant City Attorney City Clerk Attachment number 11 Page 2 of 2 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Approve a Future Land Use Plan Amendment from the Residential Low Medium (RLM) Classification to the Residential/Office/Retail ((R/O/R) and Residential Medium (RM) Classifications and a Zoning Atlas Amendment from the Mobile Home Park (MHP) District to the Commercial (C) and Medium Density Residential (MDR) Districts for property located at 2165 Gulf to Bay Boulevard (consisting of metes and bounds 41/03, 41/02 and 41/01, lying in a portion of the northeast ¼ of the southeast ¼ of Section 13, Township 29 South, Range 15 East); and Pass Ordinances 8143-10 and 8144-10 on first reading. (LUZ2009-12003) SUMMARY: This Future Land Use Plan amendment application involves property comprising approximately 30.07 acres in area located at the southwest corner of Gulf to Bay Boulevard and Belcher Road. This property, formerly known as the Lakeside Mobile Home Park, has a Future Land Use Plan classification of Residential Low Medium (RLM) and a zoning designation of Mobile Home Park (MHP). The applicant is requesting to amend the Future Land Use Plan classification of the northern 11.637 acres of the site (proposed Parcel 1) to the Residential/Office/Retail (R/O/R) classification and to rezone it to the Commercial (C) District and to amend the southern 18.435 acres (proposed Parcel 2) to the Residential Medium (RM) classification and to rezone it to the Medium Density Residential (MDR) District in order to redevelop the property with commercial uses on Parcel 1 and attached dwellings on Parcel 1. The applicant has submitted a Development Agreement application in conjunction with this proposed land use plan amendment and rezoning which will limit the development potential of Parcel 1 to 90,000 square feet of commercial uses where 202,263 square feet could be permitted and to 243 attached dwelling units on Parcel 2 where 276 units could be permitted. The agreement also obligates the developer to implement certain transportation improvements and would be in effect for 10 years. The Planning Department determined that the proposed future land use plan amendment and rezoning amendment, as recommended, are consistent with the following standards specified in the Community Development Code: The proposed land use plan amendment is consistent with the Comprehensive Plan and the Countywide Rules. The proposed uses are compatible with the surrounding area. Sufficient public facilities are available to serve the property. The applications will not have an adverse impact on the natural environment. Please refer to the land use plan amendment and rezoning (LUZ2009-12003) staff report for the complete analysis. In accordance with the Countywide Plan Rules, the land use plan amendment is subject to the approval of the Pinellas Planning Council and the Board of County Commissioners acting as the Countywide Planning Authority. The application is a large-scale amendment and review and approval by the Florida Department of Community Affairs is required. The Community Development Board reviewed this application at its public hearing on February 15, 2010 and unanimously recommended approval of the Future Land Use Plan amendment. Review Approval:1) Legal 2) Clerk 3) Assistant City Manager 4) Clerk 5) City Manager 6) Clerk Cover Memo Community Development Board – February 16, 2010 - Case LUZ2009-12003-Page 1 of 15 Revised for City Council Meeting March 18, 2010 CDB Meeting Date: February 16, 2010 Case Number: LUZ2009-12003 Owner/Applicant: Nickel Plate Properties, Inc. and Lakeside Enterprises, L.L.C. Address: 2165 Gulf-to-Bay Boulevard Agenda Item: E-3 CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT BACKGROUND INFORMATION REQUEST: (a) Future Land Use Plan amendment from the Residential Low Medium (RLM) Classification to the Residential/Office/Retail (R/O/R) and Residential Medium (RM) Classifications. (b) Rezoning from the Mobile Home Park (MHP) District to the Commercial (C) and Medium Density Residential (MDR) Districts. SITE INFORMATION PROPERTY SIZE: 1,309,849 square feet or 30.07 acres (total) (1) 2165 Gulf-to-Bay Boulevard Proposed Parcel 1: 506,908 square feet or 11.637 acres (2) Gulf-to-Bay Boulevard Proposed Parcel 2: 803,028 square feet or 18.435 acres PROPERTY USE: Current Use: Vacant (former Mobile Home Park) Proposed Use: Retail/Commercial and Attached Dwellings PLAN CATEGORY: Current Category: Residential Low Medium (RLM) Proposed Category: Residential/Office/Retail (R/O/R) and Residential Medium (RM) ZONING DISTRICT: Current District: Mobile Home Park (MHP) Proposed District: Commercial (C) and Medium Density Residential (MDR) Attachment number 1 Page 1 of 15 Community Development Board – February 16, 2010 - Case LUZ2009-12003 - Page 2 of 15 Revised for City Council Meeting March 18, 2010 EXISTING North: Drug store, Grocery Store, and Vacant Retail/ SURROUNDING USES: Commercial West: Auto Dealership and Single-Family Residential South: Single-Family Residential East: Retail/Commercial, Bank, and Office ANALYSIS: This Future Land Use Plan amendment and rezoning application involves three parcels of land, comprising approximately 30.07 acres in area, located west of South Belcher Road between Gulf-to-Bay Boulevard and Druid Road. The applicant is proposing minor lot line adjustments as part of two related Flexible Development applications submitted concurrently with this land use plan amendment and rezoning application (see Case No. FLD2009-12045 and Case No. FLD2009-12046), resulting in two parcels to be addressed by this request. The subject property is currently vacant, but was formerly occupied by a 295-unit mobile home park. It has an existing Future Land Use Plan designation of Residential Low Medium (RLM) and a zoning designation of Mobile Home Park (MHP). The applicant is requesting to amend the Future Land Use Plan classification of proposed Parcel 1 (northern 11.637 acres of property) to the Residential/Office/Retail (R/O/R) classification and to rezone it to the Commercial (C) District in order to permit the development of retail/commercial uses. The applicant is also requesting to amend the Future Land Use Plan classification of proposed Parcel 2 (southern 18.435 acres of property) to the Residential Medium (RM) classification and to rezone it to the Medium Density Residential (MDR) District in order to permit the development of attached dwellings. A proposed development agreement between the applicant and the City is also associated with this site that limits the amount of retail/commercial uses on Parcel 1 to 90,000 square feet (202,763 square feet allowed pursuant to the Residential/Office Retail (R/O/R Plan designation); limits the number of developable residential units on Parcel 2 to 243 dwelling units (276 units allowed pursuant to the Residential Medium (RM) Plan designation); and limits the building heights to 36 feet on proposed Parcel 1 and 41-feet on proposed Parcel 2 (see Case No. DVA2009-00005, agenda item E4 for complete analysis). In accordance with the Countywide Plan Rules, the Future Land Use Plan amendment is subject to approval by the Pinellas Planning Council and Board of County Commissioners acting as the Countywide Planning Authority. Based on the size of the parcel as well as the proposed density, review and approval by the Florida Department of Community Affairs is required. I. CONSISTENCY WITH THE CITY’S COMPREHENSIVE PLAN [Section 4- 602.F.1 and Section 4-603.F.1 and 2] Recommended Findings of Fact Applicable Goals, Objectives and Policies from the Clearwater Comprehensive Plan in support of the proposed land use plan amendment are as indicated below: A.2. Goal – A sufficient variety and amount of future land use categories shall be provided to accommodate public demand and promote infill development. Attachment number 1 Page 2 of 15 Community Development Board – February 16, 2010 - Case LUZ2009-12003 - Page 3 of 15 Revised for City Council Meeting March 18, 2010 A.2.2.2 Policy – Residential land uses shall be appropriately located on local and minor collector streets; if appropriately buffered; they may be located on major collector and arterial streets. Residential land uses shall be sited on well-drained soils, in proximity to parks, schools, mass transit and other neighborhood-serving land uses. A.2.2.3 Policy – Commercial land uses shall be located at the intersection of arterial or collector streets and should be sited in such a way as to minimize the intrusion of off-site impacts into residential neighborhoods. New plats and site plans shall discourage the creation of "strip commercial" zones by insuring that adequate lot depths are maintained and by zoning for commercial development at major intersections. A.4. Goal – The City shall not permit development to occur unless an adequate level of service is available to accommodate the impacts of development. Areas in which the impact of existing development exceeds the desired levels of service will be upgraded consistent with the target dates for infrastructure improvements included in the applicable functional plan element. A.4.1.1 Policy – No new development or redevelopment will be permitted which causes the level of City services (roads, recreation and open space, water, sewage treatment, garbage collection, public school facilities, and drainage) to fall below minimum acceptable levels. However, development orders may be phased or otherwise modified consistent with provisions of the concurrency management system to allow services to be upgraded concurrently with the impacts of development. A.6. Goal – The City of Clearwater shall utilize innovative and flexible planning and engineering practices, and urban design standards in order to protect historic resources, ensure neighborhood preservation, redevelop blighted areas, and encourage infill development. A.6.2.1 Policy – On a continuing basis, the Community Development Code and the site plan approval process shall be utilized in promoting infill development and/or planned developments that are compatible. B.1.3.1 Policy – Requests for amendment to the Future Land Use Map will have an analysis of traffic impacts. B.1.4 Objective - The City shall specifically consider the existing and planned LOS the road network affected by a proposed development, when considering an amendment to the land use map, rezoning, subdivision plat, or site plan approval. C.1.1 Objective for Adequate Housing - Assure an adequate supply of housing in Clearwater by providing for additional new dwelling units in a variety of types, costs, and locations to meet the needs of the residents of the City of Clearwater. C.1.1.1 Policy – Maintain sufficient residentially zoned acreage, of varying densities and locations, to accommodate the existing and future housing needs of the City of Clearwater. Attachment number 1 Page 3 of 15 Community Development Board – February 16, 2010 - Case LUZ2009-12003 - Page 4 of 15 Revised for City Council Meeting March 18, 2010 Recommended Conclusions of Law Amending the Future Land Use Plan classification and zoning designation of the subject property will facilitate commercial and residential at an appropriate location within the City. The development of retail/commercial uses at the corner of Gulf-to-Bay Boulevard and South Belcher Road and attached dwellings along South Belcher Road and Druid Road are both consistent with the locational criteria specified in the Comprehensive Plan and is also consistent with and compatible with the surrounding environment. The neighborhood land uses include a variety of retail uses, vehicle sales uses and single family residential uses. The redevelopment of this site will promote infill redevelopment of what was a blighted site and provides opportunities for new residential development in an area of the City that has not had new housing in many years. Public transportation is available adjacent to the property, along both Gulf-to- Bay Boulevard and South Belcher Road, which will provide access to both the residents of the proposed attached dwellings as well as patrons and employees of the proposed commercial development. The applicant has provided a traffic study that utilizes a methodology developed jointly with City staff and has been reviewed by Pinellas County and the Florida Department of Transportation. In order to mitigate potential traffic impacts the developer will be obligated to construct a variety of improvements adjacent to the site as well as to dedicate land to the City for right-of-way purposes (see Sufficiency of Public Facilities section as well as Case No. DVA2009-00005). The proposed plan amendment is not in conflict with any Clearwater Comprehensive Plan Goals, Objectives or Policies, and is consistent with the Clearwater Comprehensive Plan. II. CONSISTENCY WITH COUNTYWIDE PLAN Recommended Findings of Fact The purpose of the proposed Residential/Office/Retail (R/O/R) category (proposed Parcel 1), as specified in Section 2.3.3.4.3 of the Countywide Rules, is to depict those areas of the County that are now developed, or appropriate to be developed, in residential, office and/or retail commercial use; and to recognize such areas as well suited for mixed-use of a residential/office/retail character consistent with the surrounding uses, transportation facilities and natural resource characteristics of such areas. This category is generally appropriate to locations where it would service as a transition from an urban activity center or more intensive nonresidential use to residential, office or public/semi-public use; and in areas where the size and scale of development will accommodate true mixed residential, office and retail use. These areas are typically in proximity to and served by the arterial and major thoroughfare highway network in and adjacent to activity centers where mixed-use development allows interaction between uses and encourages mass transit and non-vehicular trips. The purpose of the proposed Residential Medium (RM) category (proposed Parcel 2), as specified in Section 2.3.3.2.2 of the Countywide Rules, is to depict those areas of the County that are now developed, or appropriate to be developed, in a moderately intensive residential manner; and to recognize such areas as primarily well-suited for residential uses that are consistent with the urban qualities, transportation facilities and natural resource characteristics of such areas. The Residential Medium (RM) category is generally appropriate to locations within or in close Attachment number 1 Page 4 of 15 Community Development Board – February 16, 2010 - Case LUZ2009-12003 - Page 5 of 15 Revised for City Council Meeting March 18, 2010 proximity to urban activity centers; and in areas serving as a transition between less urban and more urban residential and mixed use areas. These areas are typically in close proximity to and may have direct access from the arterial and thoroughfare highway network. The site is situated at a major commercial intersection within the City. Retail and commercial uses characterize the immediate area. Such uses are located on Gulf-to-Bay Boulevard (Albertson’s grocery and CVS) and South Belcher Road (Gulf to Bay Plaza, including Publix). This site is also located in close proximity to property developed with residential uses with allowable densities ranging between 7.5 units per acre to 15 units per acre. The proposed use of 90,000 square feet of retail/commercial uses on proposed Parcel 1 is consistent with the purposes of the Residential/Office/Retail (R/O/R) category which permits retail development at a 0.40 floor area ratio. The proposed use of 243 attached dwelling units on proposed Parcel 2 is consistent with the purposes of the Residential Medium (RM) category which permits attached dwellings up to 15 dwelling units. The site is also located within a segment of South Belcher Road that has been designated a Scenic/Non-commercial Corridor and classified as an Enhancement Connector according to Section 4.2.7.1.3 of the Countywide Rules. Enhancement Connectors are areas characterized by an existing or evolving pattern of land uses that are not exclusively non-commercial, including the respective plan categories within Residential, Mixed Use, and Commercial plan classifications shown on the Countywide Future Land Use Plan. The Scenic/Non-Commercial Corridor Element states that this subclassification may include roadway segments that would not otherwise qualify as a Scenic/Non-Commercial Corridor, but where it is appropriate to include such segments in order to provide continuity and interconnection of the corridor designation, as well as to encourage their visual and operational enhancement to compliment the larger corridor. The request to amend the land use plan category on proposed Parcel 1 to Residential/Office/Retail (R/O/R) is consistent with the applicable requirements of the Countywide Plan Rules Section 4.2.7.1.4, which allows a plan amendment to a non-residential use on a Scenic Non-Commercial Corridor if it is a logical in-fill, extension or terminus of an existing non-residential classification of an adjoining existing non-residential use, the amendment is considered in relationship to the existing delineation of surrounding categories, and the amendment is consistent with the purpose and intent of the Scenic/Non-Commercial Corridor Element. The Residential/Office/Retail (R/O/R) category is consistent with the adjacent properties’ Commercial General (CG) designations, connecting two areas of commercial at the corner of Gulf-to-Bay Boulevard and South Belcher Road, consistent with surrounding land use patterns. Recommended Conclusions of Law The proposed plan amendment is consistent with the purpose and locational characteristics of the Countywide Plan as well as the additional regulations set forth pertaining to Scenic/Non- Commercial Corridors and the Scenic/Non-Commercial Corridor Element; therefore, the proposed amendment is consistent with the Countywide Plan. III. COMPATIBILITY WITH SURROUNDING PROPERTY/CHARACTER OF THE CITY & NEIGHBORHOOD [Section 4-602.F.2 and 3 and Section 4-603.F.3] Attachment number 1 Page 5 of 15 Community Development Board – February 16, 2010 - Case LUZ2009-12003 - Page 6 of 15 Revised for City Council Meeting March 18, 2010 Recommended Findings of Fact Uses located to the north of proposed Parcel 1 across Gulf-to-Bay Boulevard and to the east across South Belcher Road include a variety of retail sales and services. A vehicle sales and display use also abuts the proposed parcel’s western boundary, and a small area of single-family residential uses are adjacent to the parking for the vehicle sales use. Single-family dwellings characterize the immediate area to the west of proposed Parcel 2 and across Druid Road to the south. Uses east of proposed Parcel 2, across South Belcher Road, include office and retail. Commercial General (CG) and Residential/Office General (R/OG) future land use classifications exist to the north, east and west of the property. Residential Urban (RU) future land use classification is found to the south and west of the property. The proposed Future Land Use Plan and zoning designations will allow retail and residential development at a density and scale that is consistent with the existing commercial and residential development patterns in the vicinity of the site. The proposed Future Land Use Plan amendment and rezoning is compatible with the surrounding areas and will allow development that is in character with the surrounding area. Recommended Conclusions of Law The proposed Future Land Use Plan and zoning designations are in character with the overall Future Land Use Plan and zoning designations in the area. The Residential/Office/Retail (R/O/R) future land use classification requested for proposed Parcel 1 is compatible with the surrounding Commercial General (CG) areas. The requested Residential Medium (RM) classification for proposed Parcel 2 is compatible with the surrounding Residential Urban (RU), Commercial General (CG), and Residential/Office General (R/OG) categories as it will provide an` appropriate transition from more intensive commercial uses to lower density residential areas to the south. The proposed Future Land Use Plan and zoning designations are compatible with surrounding uses and consistent with the character of the immediate surrounding area and neighborhood. IV. SUFFICIENCY OF PUBLIC FACILITIES [Section 4-602.F.6 and Section 4- 603.F.4] Recommended Findings of Fact As stated earlier, the overall subject site is approximately 30.07 acres in area and was formerly occupied by a 295-unit mobile home park, where 102 units were located on proposed Parcel 1 and 193 units were located on proposed Parcel 2. The site is currently vacant. The current future land use category of Residential Low Medium (RLM) and Mobile Home Park (MHP) zoning district permits residential dwellings at a density of 10 dwelling units per acre. The Residential/Office/Retail (R/O/R) Future Land Use Plan category permits residential dwellings at a density of 18 dwelling units per acre or retail and commercial uses at a 0.40 floor area ratio (FAR). Based on a maximum permitted development potential in the proposed Residential/Office/Retail (R/O/R) Future Land Use Plan, 209 dwelling units or a floor area of 202,763 square feet could be potentially constructed on proposed Parcel 1 (11.637 acres). The allowable development potential in the Residential Medium (RM) category requested for Attachment number 1 Page 6 of 15 Community Development Board – February 16, 2010 - Case LUZ2009-12003 - Page 7 of 15 Revised for City Council Meeting March 18, 2010 proposed Parcel 2 (18.435 acres) is 15 dwellings units per acre, which would allow 276 dwelling units to be constructed on this site. As stated earlier, the applicant is proposing to limit commercial development on proposed Parcel 1 to no more than 90,000 square feet and residential development on proposed Parcel 2 to 243 attached units (apartments) through a development agreement. For the purposes of this evaluation of impacts to public facilities, however, the most intensive use and density allowed is analyzed. Roadways The accepted methodology for reviewing the transportation impacts of the proposed plan amendment is based on the Pinellas Planning Council’s (PPC) traffic generation guidelines. The PPC’s traffic generation rates have been calculated for proposed Parcel 1 and Parcel 2 based on the existing and proposed Future Land Use Plan categories and is analyzed below. Maximum Development Potential Analysis Using MPO Level of Service Report The subject site is proposed to have direct access to Gulf-to-Bay Boulevard, South Belcher Road and Druid Road. According to the traffic analysis submitted by the applicant and approved by the City’s Engineering Department, potential traffic generation will be distributed among the three roadways in the following manner: 30% of the trips will be distributed to Gulf-to-Bay Boulevard; 47% of the trips will be distributed to South Belcher Road; and 20% of the trips will be distributed to Druid Road. The remaining 3% of the trips are expected to flow between the subject site and the shopping center located on the east side of the site, across South Belcher Road. The traffic analysis submitted by the applicant utilizes different segment beginnings and ends than those included within the Pinellas County Metropolitan Planning Organization (MPO) Level of Service (LOS) Report; therefore, the following table does not utilize the trip distribution percentages provided within the secondary analysis. The resulting figures assume that the net new trips generated would be distributed from only one access point onto one single adjacent segment, as opposed to distributed among the three adjacent roadways, thus presenting the maximum potential traffic to be generated on each segment by each proposed parcel and related land use change. Attachment number 1 Page 7 of 15 Community Development Board – February 16, 2010 - Case LUZ2009-12003 - Page 8 of 15 Revised for City Council Meeting March 18, 2010 MAXIMUM POTENTIAL TRAFFIC (Proposed Parcel 1 – 11.637 acres) Gulf-to-Bay Boulevard: Between Keene Road and Belcher Road Current Situation Existing Plan1 Proposed Plan2 Net New Trips Maximum Daily Added Potential Trips N/A 780 3,945 3,165 Maximum PM Peak Hour Added Potential Trips3 N/A 74 375 301 Volume of Gulf-to-Bay Boulevard from Keene Road to Belcher Road 59,500 60,280 63,445 3,165 LOS of Gulf-to-Bay Boulevard from Keene Road to Belcher Road F F F F Belcher Road: Between Nursery Road & Gulf-to-Bay Boulevard Maximum Daily Added Potential Trips N/A 780 3,945 3,165 Maximum PM Peak Hour Added Potential Trips3 N/A 74 375 301 Volume of Belcher Road from Nursery Road to Gulf-to-Bay Boulevard 23,604 24,384 27,549 3,165 LOS of Belcher Road from Nursery Road to Gulf-to-Bay Boulevard C C C C N/A = Not Applicable LOS = Level-of-Service 1 = Based on PPC calculations of 67 trips per acre per day for the Residential Medium (RLM) Future Land Use Category. 2 = Based on PPC calculations of 339 trips per acre per day for the Commercial General (R/O/R) Future Land Use Category. 3 = Based on MPO K-factor of 0.095. Source: “The Rules” of the Countywide Future Land Use Plan MAXIMUM POTENTIAL TRAFFIC (Proposed Parcel 2 – 18.435 acres) Belcher Road: Between Nursery Road & Gulf-to-Bay Boulevard Current Situation Existing Plan1 Proposed Plan2 Net New Trips Maximum Daily Added Potential Trips N/A 1,235 1,880 645 Maximum PM Peak Hour Added Potential Trips3 N/A 117 179 61 Volume of Belcher Road from Nursery Road to Gulf-to-Bay Boulevard 23,604 24,839 25,484 645 LOS of Belcher Road from Nursery Road to Gulf-to-Bay Boulevard C C C C Druid Road: Between Belcher Road & Keene Road Maximum Daily Added Potential Trips N/A 1,235 1,880 645 Maximum PM Peak Hour Added Potential Trips3 N/A 117 179 61 Volume of Belcher Road from Nursery Road to Gulf-to-Bay Boulevard 7,349 8,584 9,229 645 LOS of Belcher Road from Nursery Road to Gulf-to-Bay Boulevard C C C C Attachment number 1 Page 8 of 15 Community Development Board – February 16, 2010 - Case LUZ2009-12003 - Page 9 of 15 Revised for City Council Meeting March 18, 2010 N/A = Not Applicable LOS = Level-of-Service 1 = Based on PPC calculations of 67 trips per acre per day for the Residential Medium (RLM) Future Land Use Category. 2 = Based on PPC calculations of 102 trips per acre per day for the Commercial General (RM) Future Land Use Category. 3 = Based on MPO K-factor of 0.095. Source: “The Rules” of the Countywide Future Land Use Plan Based on the 2009 Pinellas County Metropolitan Planning Organization (MPO) Level of Service (LOS) Report, the segment of Gulf-to-Bay Boulevard from Keene Road to Belcher Road has a LOS F, the segment of Belcher Road from Nursery Road to Gulf-to-Bay Road has a LOS C, and the segment of Druid Road from Belcher Road to Keene Road has a LOS D. The proposed Future Land Use Plan categories could generate an increase in PM Peak Hour traffic on these three roadway segments by as much as 301 trips. As required by the City’s Comprehensive Plan, all affected roadway segments and intersections must maintain a LOS D. Any impacts generated by the proposed development degrading the LOS below the acceptable level will require mitigation at the expense of the applicant. Specific uses in the existing and proposed zoning districts have also been analyzed for the number of vehicle trips that could be generated based on the Institute of Transportation Engineer’s Trip Generation 8th Edition. Attachment number 1 Page 9 of 15 Community Development Board – February 16, 2010 - Case LUZ2009-12003 - Page 10 of 15 Revised for City Council Meeting March 18, 2010 Uses Square Footage/ Residential Units Daily Trips Net Change of Average Daily Trips PM Trips Average Rate PM Peak Trips Net Change of PM Peak Trips Existing MHP District/ RLM Future Land Use Plan Maximum Development Potential Former Mobile Home Park (MHP)1 (4.99 trips/unit) 300 units4 1,497 N/A 0.60 180 N/A Proposed C District / R/O/R Future Land Use Plan (Parcel 1) Maximum Development Potential Shopping Center2 (42.94 trips/1,000 sf gfa) 202,763 sf5 8,707 7,210 3.73 756 576 Apartment Residential Units3 (6.65 trips/unit) 209 units6 1,390 -107 0.62 130 -50 Proposed MDR District / RM Future Land Use Plan (Parcel 2) Maximum Development Potential Apartment Residential Units3 (6.65 trips/unit) 276 units7 1,835 338 0.67 185 5 Permitted Use through Proposed Development Agreement (DVA2009-00005) Maximum Development Potential Proposed Parcel 1: Shopping Center2 (42.94 trips/1,000 sf gfa) 90,000 sf 3,865 N/A 3.73 336 N/A Proposed Parcel 2: Low-Rise Apartment Residential Units3 (6.65 trips/unit) 243 units 1,616 N/A 0.62 151 N/A Total Trips (Parcel 1 + Parcel 2) 90,000 sf + 243 units 5,481 3,984 N/A 487 307 1 = Institute of Transportation Engineer’s Trip Generation 8th Edition Land Use 240 2 = Institute of Transportation Engineer’s Trip Generation 8th Edition Land Use 820 3 = Institute of Transportation Engineer’s Trip Generation 8th Edition Land Use 220 4 = Total Dwelling units per acre permitted by the underlying RLM Future Land Use Plan category is 10 units per acre. 5 = Total gross floor area ratio permitted by the underlying R/O/R Future Land Use Plan category is 0.40. 6 = Total dwelling units per acre permitted by the underlying R/O/R Future Land Use Plan category is 18 units per acre. 7 = Total Dwelling units per acre permitted by the underlying RM Future Land Use Plan category is 15 units per acre. Attachment number 1 Page 10 of 15 Community Development Board – February 16, 2010 - Case LUZ2009-12003 - Page 11 of 15 Revised for City Council Meeting March 18, 2010 Limited Development Potential Analysis Based on Development Agreement and Traffic Study A traffic analysis was prepared by the applicant based on a methodology approved by the City’s Engineering Department for a 92,500 square foot shopping center on proposed Parcel 1 and 260 units on proposed Parcel 2. Since the time the study was prepared, the applicant’s development agreement proposal has further restricted development potential to 90,000 square feet of retail/commercial use and 243 attached dwellings. The findings of the study indicate that the proposed development will result in a total of 236 net new PM Peak Hour trips distributed over three roadways. Based upon an analysis of State Route 60, Druid Road and Belcher Road using the Synchro program, it was determined that State Road 60 and Druid Road currently operate at a Level of Service C and Belcher Road operates at a D. To ensure that the proposed project does not degrade the level of service of any of these roadways below a D, the applicant worked with the City, Pinellas County and the Florida Department of Transportation to develop the following mitigation measures: • Dedication of approximately 0.09 acre of right-of-way for an eastbound right turn only lane on S.R. 60; • Construction of the Parcel 1 project driveway located on S.R. 60 across from South Main Avenue with right turn in, right turn out, and left turn in only movements; • Installation of a directional median separator on S.R. 60 between South Main Avenue and the Parcel 1 project driveway such as to prohibit left turns exiting Parcel 1 and left turns exiting South Main Avenue; • Construction of left turn modifications to the median of S.R. 60 located between South Main Avenue and Belcher Road; • Construction of a southbound right turn only lane on Belcher Road between S.R. 60 and the Parcel 1 project entrance; • Installation of a new mast arm traffic signal on Belcher Road at the Parcel 1 project entrance with pedestrian signals at all four legs of the intersection; • Granting of an easement, in favor of the City, for the purpose of installation and maintenance of signal control equipment to be located at the southwest corner of the intersection of Belcher Road and the project drive/Publix entrance; and • Construction of three Parcel 2 project entrance driveways on Druid Road. Link Operation with Improvements Pursuant to Proposed Development Agreement S.R. 60 (Hercules to Old Coachman Belcher Road (Harn to Cleveland) Druid Road (Edenville to Hercules Level of Service – East and North Bound C C C Level of Service – West and South Bound C D C Attachment number 1 Page 11 of 15 Community Development Board – February 16, 2010 - Case LUZ2009-12003 - Page 12 of 15 Revised for City Council Meeting March 18, 2010 It should be noted that the applicant proposed to construct the right turn lane along the south side of Gulf to Bay Boulevard (SR 60). Upon review by the Florida Department of Transportation staff, it was determined that traffic signals at this intersection should be replaced with mast arm signals when the turning lane is added. At present there is insufficient space within the existing right-of-way on the north side of Gulf to Bay Boulevard to accommodate such new mast arm poles; therefore, the applicant is dedicating land to be used in the future when additional right-of- way is obtained on the north side of the intersection. Mass Transit The Citywide LOS for mass transit will not be affected by the proposed plan amendment. The total miles of fixed route service will not change. The subject site is located directly between two existing transit routes along Gulf-to-Bay Boulevard (north) and South Belcher Road (east). Water The current Future Land Use Plan category could use up to 78,300 gallons per day. Under the proposed Future Land Use Plan categories, water demand could approach approximately 126,294 gallons per day. The City of Clearwater Engineering Department has confirmed, however, that the increase will not negatively affect the City’s current LOS for water. Wastewater The current Future Land Use Plan category could produce up to 70,500 gallons per day. Under the proposed Future Land Use Plan categories, sewer demand could approach approximately 113,665 gallons per day. The City of Clearwater Engineering Department has confirmed that the proposed land use will not negatively affect the City’s current LOS for wastewater. Solid Waste The current Future Land Use Plan category could result in the production of 762 tons of solid waste per year. Under the proposed Future Land Use Plan categories, the development of a shopping center on proposed Parcel 1 and the maximum development of 276 dwelling units on proposed Parcel 2 could generate 1,440 tons of solid waste per year. The proposed Future Land Use Plan amendment will not negatively affect the City’s current LOS for solid waste disposal. Recreation and Open Space The proposed future land use plan and zoning designations will permit the development of up to 485 dwelling units if both proposed Parcels 1 and 2 are developed entirely as residential use; however, the use of the site is proposed to be limited to commercial development on proposed Parcel 1 of up to 90,000 square feet and residential development on proposed Parcel 2 of 243 attached units (apartments) per a development agreement (Case No. DVA2009-00005). The proposed land use plan amendment and rezoning will not negatively impact the LOS of recreational acreage or facilities due to available capacity. Payment of an Open Space, Recreation Land and Recreation Facility impact fee will be required. The amount of this fee is dependent on the actual number of units developed and will be addressed and paid prior to the issuance of a building permit. Attachment number 1 Page 12 of 15 Community Development Board – February 16, 2010 - Case LUZ2009-12003 - Page 13 of 15 Revised for City Council Meeting March 18, 2010 Public School Facilities Based on factors established by the Pinellas County School Board, the current Residential Low Medium (RLM) plan category (maximum of 300 residential units) could generate the following number of students. Elementary School: 0.15 students per unit x 300 units = 45 students Middle School: 0.07 students per unit x 300 units = 21 students High School: 0.10 students per unit x 300 units = 30 students TOTAL = 96 students Even though the use of the site is proposed to be restricted to 243 residential units pursuant to a development agreement (in addition to commercial uses), the maximum residential development (209 units on Parcel 1 and 276 on Parcel 2) could generate the following number of students. Elementary School: 0.15 students per unit x 485 units = 72 students Middle School: 0.07 students per unit x 485 units = 34 students High School: 0.10 students per unit x 485 units = 49 students TOTAL = 155 students An increase of 59 students could occur as a result of the proposed Future Land Use Plan amendment. The subject property is located within Concurrency Service Area (CSA) C for elementary and middle schools. According to enrollment and capacity data from the Pinellas County School District, there is available capacity within both CSA C and the high school CSA to accommodate the potential additional students. Recommended Conclusions of Law Based upon the findings of fact, it has been determined that the traffic generated by this plan amendment can be mitigated so as not to degrade the existing LOS below a D on any of the adjacent roadways. Further, there is a minimal impact to water, wastewater, and solid waste service as each has adequate capacity to serve the maximum potential increase in demand generated by this proposed amendment. Open space and recreation facilities, school capacity and mass transit will not be negatively affected by the proposed future land use plan amendment. V. IMPACT ON NATURAL ENVIRONMENT [Section 4-603.F.5.] Recommended of Findings of Fact No wetlands appear to be located on the subject site. Prior to development of this property, site plan approval will be required. At that time, tree preservation requirements will be addressed and the stormwater management system will be required to meet all City and Southwest Florida Water Management District (SWFWMD) stormwater management criteria. Attachment number 1 Page 13 of 15 Community Development Board – February 16, 2010 - Case LUZ2009-12003 - Page 14 of 15 Revised for City Council Meeting March 18, 2010 Recommended Conclusions of Law Based on current information, no wetlands appear to be located on the subject site. Any redevelopment would require compliance with the City’s tree preservation and storm water management requirements. VI. LOCATION OF DISTRICT BOUNDARIES [Section 4-602.F.6.] Recommended Findings of Fact Due to the commercial nature of the immediate vicinity along Gulf-to-Bay Boulevard, the location of the proposed Commercial (C) boundaries (proposed Parcel 1) at the southwest corner of Gulf-to-Bay Boulevard and South Belcher Road is logical and an appropriate classification. It will be consistent with the existing Commercial (C) District to the west, north and east, and compatible with the Medium Density Residential (MDR) and Low Medium Density Residential (LMDR) Districts to the west and the proposed Medium Density Residential (MDR) District to the south. The district boundaries are appropriately drawn in regard to location and classifications of streets, ownership lines and existing improvements. The location of the proposed Medium Density Residential (MDR) boundaries (proposed Parcel 2) is also logical and an appropriate classification. The proposed boundaries will provide a transitional buffer between the single-family area to the west and south and the commercial areas to the north and east. It will be consistent with the adjacent Medium Density Residential (MDR) District to the west and compatible with the Low Medium Density Residential (LMDR) District to the west and south. The district boundaries are appropriately drawn in regard to location and classifications of streets, ownership lines and existing improvements. Recommended Conclusions of Law The district boundaries are appropriately drawn in regard to location and classifications of streets, ownership lines, existing improvements and the natural environment. SUMMARY AND RECOMMENDATIONS An amendment of the Future Land Use Plan from the Residential Low Medium (RLM) classification to the Residential/Office/Retail (R/O/R) and Residential Medium (RM) classifications for the subject site and rezoning from the Mobile Home Park (MHP) District to the Commercial (C) and Medium Density Residential (MDR) Districts is requested. The proposed site is currently vacant. This 30.07-acre site exceeds the minimum requirements for the proposed use of the property for commercial and residential development. The site is surrounded by single-family residential dwellings to the south and west and a variety of non-residential uses to the east and north. The proposed future land use plan amendment and rezoning is compatible with the existing neighborhood. The use and density of this property is proposed to be limited through a companion development agreement application (Case No. DVA2009-00005). The proposed Residential/Office/Retail (R/O/R) and Residential Medium (RM) Future Land Use Plan classifications and Commercial (C) and Medium Density Residential (MDR) zoning districts are consistent with both the City and the Countywide Comprehensive Plans, are Attachment number 1 Page 14 of 15 Community Development Board – February 16, 2010 - Case LUZ2009-12003 - Page 15 of 15 Revised for City Council Meeting March 18, 2010 compatible with the surrounding area, do not degrade public services below acceptable levels with the proposed traffic mitigations, are compatible with the natural environment and are consistent with the development regulations of the City. Approval of this land use plan amendment does not guarantee the right to develop on the subject property. Transportation concurrency must be met, and the property owner will have to comply with all laws and ordinances in effect at the time development permits are requested. Based on the above analysis, the Planning Department recommends the following actions on the request: ACTION: a) Recommend APPROVAL of the Future Land Use Plan amendment from the Residential Low Medium (RLM) Classification to the Residential/Office/Retail (R/O/R) and Residential Medium (RM) Classifications; and b) Recommend APPROVAL of the rezoning from the Mobile Home Park (MHP) District to the Commercial (C) and Medium Density Residential (MDR) Districts. Prepared by Planning Department staff: _______________________________ Lauren Matzke, Planner III Gina L. Clayton, Assistant Planning & Development Director Attachments: Resume Application Location Map Aerial Photograph of Site and Vicinity Future Land Use Plan Map Zoning Map Existing Surrounding Land Use Map Site Photographs Attachment number 1 Page 15 of 15 C:\Program Files\Neevia.Com\Document Converter\temp\Agenda.PDFConvert.11364.doc PROJECT SITE -N o t t o S c a l e - -N o t a S u r v e y - Location Map Owners: Nickel Plate Properties, Inc. Lakeside Enterprises, L.L.C. Case: LUZ2009-12003 Site: 2165 Gulf-to-Bay Boulevard Property Size(Acres): 30.07 Land Use Zoning PIN: 13-29-15-00000-410-0100, 13-29-15-00000-410-0200, & 13-29-15-00000-410-0300 From : To: RLM MHP R/O/R & RM C & MDR Atlas Page: 298B Attachment number 2 Page 1 of 2 C:\Program Files\Neevia.Com\Document Converter\temp\Agenda.PDFConvert.11364.doc Attachment number 2 Page 2 of 2 C:\Program Files\Neevia.Com\Document Converter\temp\Agenda.PDFConvert.11365.doc DRUID RD DRUID RD S BELCHER RD S BELCHER RD GULF-TO-BAY BLVD GULF-TO-BAY BLVD 2ND ST 2ND ST 1ST ST 1ST ST BA M B O O L N BA M B O O L N GUNN AVE GUNN AVE S MAIN AVE S MAIN AVE GULF-TO-BAY BLVD GULF-TO-BAY BLVD 2ND ST 2ND ST -N o t t o S c a l e - -N o t a S u r v e y - Aerial Map Owners: Nickel Plate Properties, Inc. Lakeside Enterprises, L.L.C. Case: LUZ2009-12003 Site: 2165 Gulf-to-Bay Boulevard Property Size(Acres): 30.07 Land Use Zoning PIN: 13-29-15-00000-410-0100, 13-29-15-00000-410-0200, & 13-29-15-00000-410-0300 From : To: RLM MHP R/O/R & RM C & MDR Atlas Page: 298B Attachment number 3 Page 1 of 2 C:\Program Files\Neevia.Com\Document Converter\temp\Agenda.PDFConvert.11365.doc Attachment number 3 Page 2 of 2 C:\Program Files\Neevia.Com\Document Converter\temp\Agenda.PDFConvert.11366.doc R/O/R RM RU CG RU CG RU RU CG CG RU CG CG R/OG RU CG RU RU RU DRUID RD S BELCHER RD GULF-TO-BAY BLVD CAMPUS DR ACADEMY DR WOODLEY RD NORMANDY RD S DRUID CIR GULF-TO-BAY BLVD 804 814 808 900 815 808 805 803 816815 801 800 808 804 820 812 901 800 804 715 900 520 901 2070 2100 21 1 7 21 1 5 2 1 8 2 21 1 9 2 1 7 7 20 7 4 20 7 5 20 8 7 219 8 20 7 0 20 6 1 2 1 7 0 21 3 0 219 8 20 7 7 20 7 0 21 0 1 20 7 8 22 00 20 6 6 20 6 6 20 6 1 21 1 8 2 1 8 8 219 4 20 6 7 20 7 1 20 6 0 2 1 8 3 533 811 808 529 533 519 525 809 530 809 816 524 693 537 528 60 811 511 655 538 20 9 20 8 20 8 20 8 20 8 20 8 20 9 20 9 21 4 3 21 6 5 21 4 3 20 8 6 20 6 7 21 0 9 21 3 2 20 8 2 2 1 7 3 20 8 5 21 4 2 20 7 4 21 6 5 20 7 3 2082 21 4 8 21 3 4 20 7 9 21 5 7 21 4 0 21 1 0 217 0 21 4 1 20 6 5 21 3 3 218 1 2086 2174 2074 20 8 5 20 8 3 21 4 9 20 8 0 21 2 5 21 1 0 21 5 8 20 7 1 21 5 0 21 4 0 20 8 3 20 7 5 20 8 7 20 7 7 20 6 1 20 7 9 21 2 6 21 2 6 20 6 9 2078 20 8 6 20 7 8 2162 2154 21 1 8 21 6 6 20 8 7 21 1 7 2070 20 6 6 2 1 7 8 20 8 1 -N o t t o S c a l e - -N o t a S u r v e y - Future Land Use Map Owners: Nickel Plate Properties, Inc. Lakeside Enterprises, L.L.C. Case: LUZ2009-12003 Site: 2165 Gulf-to-Bay Boulevard Property Size(Acres): 30.07 Land Use Zoning PIN: 13-29-15-00000-410-0100, 13-29-15-00000-410-0200, & 13-29-15-00000-410-0300 From : To: RLM MHP R/O/R & RM C & MDR Atlas Page: 298B Attachment number 4 Page 1 of 2 C:\Program Files\Neevia.Com\Document Converter\temp\Agenda.PDFConvert.11366.doc Attachment number 4 Page 2 of 2 C:\Program Files\Neevia.Com\Document Converter\temp\Agenda.PDFConvert.11368.docx Existing Surrounding Uses Map Owners: Nickel Plate Properties, Inc. Lakeside Enterprises, L.L.C. Case: LUZ2009-12003 Site: 2165 Gulf-to-Bay Boulevard Property Size(Acres): 30.07 Land Use Zoning PIN: 13-29-15-00000-410-0100, 13-29-15-00000-410-0200, & 13-29-15-00000-410-0300 From : To: RLM MHP R/O/R & RM C & MDR Atlas Page: 298B 60 60 60 50 33 50 33 65 7 6 2 1 1 0 450(S)195.4 643(S) 495.98 154.02 97 50 90 250 520 444.26 125(S) 108 180 180(S) 180 125 192.66 154 97 50 60 60 60 100 83 50 33 50 50 40 50 50 33 40 02520 02538 34 35 3637 1 2 2 3 4 5 6 7 9 10 11 12 13 14 1 2 1 2 3 4 5 6 78 9 10 12 13 14 25 26 23 22 19 20 21 10 9 8 5 6 7 1315(S) 640 206.1 112.6 82.4 116.5 477(S) 140.9 139.87 618 1255 640 680 50 33 20182 1 2 317(S) 50 36 36 60 83 83 100 50 92650 106107108109117 PHASE 3 PHASE 4 PHASE 5 PHASE 6 12 PHASE 2 PHASE 180 749.9 613.89 294 294 70 70 185 161.3 179 215 397.72 150 229 229 229 139.99 167 167 35.2 3 6.2 1 180 150 45 1 533 529 525 411 407314 529 533 519 530 800 316 524 800 804 528 601 511 655 520 20 9 0 21 1 5 22 3 3 2082 2142 2119 2082 2134 21102087 2174 2130 2085 2083 2198 2080 2158 2226 2150 2250 2083 2101 2078 2200 2210 2126 2078 2218 2236 2118 2166 2087 2 1 7 8 2081 DRUID RD S BELCHER RD GULF-TO-BAY BLVD 2ND ST 1ST ST CAMPUS DR GUNN AVE S MAIN AVE GULF-TO-BAY BLVD 405403 409 803 525 809808 693 537 715 314 538 2092 2094 2100 2117 2143 2165 2143 2086 2085 209 2079 2170 2181 2086 2234 2140 2087 208 2077 209 2079 2078 2086 2226 -N o t t o S c a l e - -N o t a S u r v e y - Shopping Center with Grocery Store Vacant Vacant Single Family Residential Single Family Residential Auto Dealership Si n g l e F a m i l y Re s i d e n t i a l Bank Drug Store Vacant Shopping Center Grocery Store Funeral Home Office Attachment number 5 Page 1 of 2 C:\Program Files\Neevia.Com\Document Converter\temp\Agenda.PDFConvert.11368.docx Attachment number 5 Page 2 of 2 View looking W from S. Belcher Rd close to Gulf to Bay Blvd at subject property View looking SW from S. Belcher Rd close to Gulf to Bay Blvd at subject property 2165 Gulf to Bay Boulevard Case Numbers LUZ2009-12003/DVA2009-00005/FLD2009-12045/FLD2009-12046 Page 1 of 3 View looking NW from Druid Rd at the W side of the residential portion of the subject property with adjacent detached dwellings View looking W from S. Belcher Rd at Druid Rd at subject property . View looking W along Druid Rd from S. Belcher Rd (subject property on right; detached dwelling subdivision on left) View looking E along Druid Rd from W side of subject property (subject property on left; detached dwelling subdivision on right) Attachment number 6 Page 1 of 1 View looking N from intersection of Gulf to Bay Blvd and S. Belcher Rd at retail sales on NE corner View looking NW from intersection of Gulf to Bay Blvd and S. Belcher Rd at automobile service station on NW corner 2165 Gulf to Bay Boulevard Case Numbers LUZ2009-12003/DVA2009-00005/FLD2009-12045/FLD2009-12046 Page 2 of 3 View looking N at E side of adjacent automobile sales on Gulf to Bay Blvd W of commercial portion of subject property View looking N at retail sales at 2170 Gulf to Bay Blvd. N of subject property . . View looking S at E side of adjacent automobile sales on Gulf to Bay Blvd W of commercial portion of subject property View looking S near southern terminus of Bamboo Lane N of residential portion of subject property Attachment number 7 Page 1 of 1 View looking S along S. Belcher Rd close to Gulf to Bay Blvd (Publix shopping center on left; subject property on right) View looking E at Publix shopping center on SE corner of Gulf to Bay Blvd and S. Belcher Rd E of subject property 2165 Gulf to Bay Boulevard Case Numbers LUZ2009-12003/DVA2009-00005/FLD2009-12045/FLD2009-12046 Page 3 of 3 View looking S at bank at 655 S. Belcher Rd across from residential portion of subject property View looking W from Publix shopping center at driveway intersection with traffic light on S. Belcher Rd . View looking E at offices at 715 S. Belcher Rd across from residential portion of subject property View looking N along S. Belcher Rd from Druid Rd (subject property on left; commercial uses on right) Attachment number 8 Page 1 of 1 C:\Program Files\Neevia.Com\Document Converter\temp\Agenda.PDFConvert.11417.docx Zoning Map Owners: Nickel Plate Properties, Inc. Lakeside Enterprises, L.L.C. Case: LUZ2009-12003 Site: 2165 Gulf-to-Bay Boulevard Property Size(Acres): 30.07 Land Use Zoning PIN: 13-29-15-00000-410-0100, 13-29-15-00000-410-0200, & 13-29-15-00000-410-0300 From : To: RLM MHP R/O/R & RM C & MHDR Atlas Page: 298B C LMDR O MDR MHP MHP MDR HDR DRUID RD S BELCHER RD GULF-TO-BAY BLVD 2ND ST 1ST ST BA M B O O L N GUNN AVE S MAIN AVE GULF-TO-BAY BLVD 2ND ST 533 529 525 411 407 403 314 529 533 803 519 525 800804 693 800 601 511 655 715 304 520 20 9 0 2094 2100 2117 2115 2086 2082 2085 2142 2082 2134 2079 2110 2170 2181 2087 2086 2130 2083 2198 2080 2150 2250 2140 2083 2101 2078 2200 2087 2077 2079 2126 2078 2086 2078 2226 2236 2118 2087 2081 405 401 409 530 316 524 537 804 528 314 538 2088 2092 2143 2165 2143 2119 2091 2083 2174 2085 2158 2089 2095 2166 -N o t t o S c a l e - -N o t a S u r v e y - C MDR Attachment number 9 Page 1 of 2 C:\Program Files\Neevia.Com\Document Converter\temp\Agenda.PDFConvert.11417.docx Attachment number 9 Page 2 of 2 Ordinance No. 8143-10 ORDINANCE NO. 8143-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO CHANGE THE LAND USE DESIGNATION FOR CERTAIN REAL PROPERTY LOCATED ON THE WEST SIDE OF SOUTH BELCHER ROAD BETWEEN GULF-TO-BAY BOULEVARD AND DRUID ROAD, CONSISTING OF METES AND BOUNDS 41/03, 41/02 AND 41/01, LYING IN A PORTION OF THE NORTHEAST ¼ OF THE SOUTHEAST ¼ OF SECTION 13, TOWNSHIP 29 SOUTH, RANGE 15 EAST, WHOSE POST OFFICE ADDRESS IS 2165 GULF-TO-BAY BOULEVARD, FROM RESIDENTIAL LOW MEDIUM (RLM) TO RESIDENTIAL/OFFICE/RETAIL (R/O/R) AND RESIDENTIAL MEDIUM (RM); 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 as follows: Property Land Use Category Legal description attached From: Residential Low Medium (RLM) (LUZ2009-12003) To: Residential/Office/Retail (R/O/R) and Residential Medium (RM) 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, subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to § 163.3189, Florida Statutes. The Community Development Coordinator is authorized to transmit to the Pinellas County Planning Council an application to amend the Countywide Plan in order to achieve consistency with the Future Land Use Plan Element of the City’s Comprehensive Plan as amended by this ordinance. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED ___________________________ Frank V. Hibbard Mayor Approved as to form: Attest: ____________________________ ___________________________ Leslie K. Dougall-Sides Cynthia E. Goudeau Assistant City Attorney City Clerk Attachment number 10 Page 1 of 1 Ordinance No. 8144-10 ORDINANCE NO. 8144-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY REZONING CERTAIN PROPERTY LOCATED ON THE WEST SIDE OF SOUTH BELCHER ROAD BETWEEN GULF-TO-BAY BOULEVARD AND DRUID ROAD, CONSISTING OF METES AND BOUNDS 41/03, 41/02 AND 41/01, LYING IN A PORTION OF THE NORTHEAST ¼ OF THE SOUTHEAST ¼ OF SECTION 13, TOW NSHIP 29 SOUTH, RANGE 15 EAST, WHOSE POST OFFICE ADDRESS IS 2165 GULF-TO-BAY BOULEVARD, FROM MOBILE HOME PARK (MHP) TO COMMERCIAL (C) AND MEDIUM DENSITY RESIDENTIAL (MDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the zoning atlas 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 following described property in Clearwater, Florida, is hereby rezoned, and the zoning atlas of the City is amended as follows: Property Zoning District Legal description attached From: Mobile Home Park (MHP) (LUZ2009-12003) To: Commercial (C) and Medium Density Residential (MDR) 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, subject to the approval of the land use designation set forth in Ordinance 8143-10 by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to §163.3189, Florida Statutes. PASSED ON FIRST READING _____________________________ PASSED ON SECOND AND FINAL _____________________________ READING AND ADOPTED ___________________________________ Frank V. Hibbard Mayor Approved as to form: Attest: ______________________________ ___________________________________ Leslie K. Dougall-Sides Cynthia E. Goudeau Assistant City Attorney City Clerk Attachment number 11 Page 1 of 1 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Approve a Development Agreement between Nickel Plate Properties, Inc. and Lakeside Enterprises, L.L.C. (the property owners) and the City of Clearwater for property located at 2165 Gulf to Bay Boulevard (consisting of metes and bounds 41/03, 41/02 and 41/01, lying in a portion of the northeast ¼ of the southeast ¼ of Section 13, Township 29 South, Range 15 East) as per Community Development Code Section 4-606 and adopt Resolution 10-03. SUMMARY: The 30.07 acres is located on the west side of S. Belcher Road between Gulf-to-Bay Boulevard and Druid Road. The subject property was previously developed with mobile home parks (all 295 mobile homes and common facilities have been removed or demolished). The subject property is proposed to be redeveloped with two parcels. The northern parcel (Parcel 1) comprises 11.637 acres, while the southern parcel (Parcel 2) comprises 18.435 acres. There is a companion application to amend the land use plan category for the northern portion of the subject property (Parcel 1) from Residential Low Medium (RLM) category to Residential/Office/Retail (R/O/R) category, and rezoning this area from Mobile Home Park (MHP) District to Commercial (C) District; and amending the land use plan category the southern portion of the subject property (Parcel 2) from Residential Low Medium (RLM) category to Residential Medium (RM) category, and rezoning this area from Mobile Home Park (MHP) District to Medium Density Residential (MDR) District (LUZ2009-12003). The proposed Residential/Office/Retail (R/O/R) land use plan category for the northern portion of the subject property permits a maximum floor area ratio (FAR) of 0.40. The proposed Residential Medium (RM) land use plan category for the southern portion of the subject property permits a maximum density of 15 dwelling units per acre. The purpose of this Development Agreement is to restrict the development potential on both the northern and southern parcels to less than the maximums allowable. Parcel 1 (northern portion), based on the proposed lot area (11.637 acres) and the maximum FAR, could be developed with a maximum of 202,756 square feet of nonresidential floor area. The Development Agreement proposes a maximum of 90,000 square feet of retail sales and restaurant development floor area at a FAR of 0.178. It is noted that the Development Agreement permits a larger amount of nonresidential floor area (90,000 square feet) than that actually proposed under the companion Flexible Development application (FLD2009-12046; 82,999 square feet), which gives some flexibility for future amendments to the Flexible Development application without needing to amend the Development Agreement. Parcel 2 (southern portion), based on the proposed lot area (18.435 acres) and the maximum density, could be developed with a maximum of 276 dwelling units. The Development Agreement proposes a maximum of 243 dwelling units at a density of 13.181 dwelling units per acre. On February 16, 2010, the Community Development Board (CDB) approved with 23 conditions of approval a Flexible Development application to permit 70,212 square feet of Retail Sales and Services uses and 12,787 square feet of Restaurant uses (total commercial floor area of 82,999 square feet) in the proposed Commercial (C) District for Parcel 1 (FLD2009-12046). On February 16, 2010, the Community Development Board (CDB) approved with 24 conditions of approval a Flexible Development application to permit 243 Attached Dwellings in the proposed Medium Density Residential (MDR) District for Parcel 2 (FLD2009- 12045). The proposal is in compliance with the standards for development agreements and is consistent with the Comprehensive Plan. The proposed Development Agreement will be in effect for a period not to exceed five (10) years and includes the following main provisions: Is not effective until final approval and effectiveness of the amendment of the land use plan categories and rezonings under LUZ2009- 12003; Sets out the Developer’s transportation obligations, including: Cover Memo Dedication of approximately 0.09 acre of right-of-way for an eastbound right turn only lane on S.R. 60; Construction of the Parcel 1 project driveway located on S.R. 60 across from South Main Avenue with right turn in, right turn out, and left turn in only movements; Installation of a directional median separator on S.R. 60 between South Main Avenue and the Parcel 1 project driveway such as to prohibit left turns exiting Parcel 1 and left turns exiting South Main Avenue; Construction of left turn modifications to the median of S.R. 60 located between South Main Avenue and Belcher Road; Construction of a southbound right turn only lane on Belcher Road between S.R. 60 and the Parcel 1 project entrance; Installation of a new mast arm traffic signal on Belcher Road at the Parcel 1 project entrance with pedestrian signals at all four legs of the intersection; Granting of an easement, in favor of the City, for the purpose of installation and maintenance of signal control equipment to be located at the southwest corner of the intersection of Belcher Road and the project drive/Publix entrance; and Construction of three Parcel 2 project entrance driveways on Druid Road. Acknowledges that Parcel 1 and Parcel 2 are independent building sites subject to access easements, allowing for separate ownership of Parcels 1 and 2; Provides for the subdivision of Parcel 1 to allow for separate ownership of individual commercial buildings without the need to amend the site plan under FLD2009-12046; and Provides for Parcel 1 to be considered as one parcel for purposes of signage, which may be permitted through a Comprehensive Sign Program. The Community Development Board reviewed and recommended approval of this Development Agreement application at its public hearing on February 16, 2010 (DVA2009-00005). Review Approval:1) Legal 2) Clerk 3) Assistant City Manager 4) Clerk 5) City Manager 6) Clerk Cover Memo Community Development Board – February 16, 2010 DVA2009-00005 – Page 1 of 5 CDB Meeting Date: February 16, 2010 Case Number: DVA2009-00005 (Related to LUZ2009-12003, FLD2009-12045 and FLD2009-12046) Agenda Item: E.4. (Related to E.3., D.2. and D.3.) Owners/Applicants: Nickel Plate Properties, Inc. and Lakeside Enterprises, L.L.C. Representative: E.D. Armstrong III, Esquire, Johnson, Pope, Bokor, Ruppel & Burns, LLP Address: 2165 Gulf-to-Bay Boulevard CITY OF CLEARWATER PLANNING AND DEVELOPMENT DEPARTMENT STAFF REPORT GENERAL INFORMATION: REQUEST: Review of, and recommendation to the City Council, of a Development Agreement between Nickel Plate Properties, Inc. and Lakeside Enterprises, L.L.C. (the property owners) and the City of Clearwater as per Community Development Code Section 4-606. CURRENT/PROPOSED ZONING DISTRICT(S): Current: Mobile Home Park (MHP) District Proposed: Commercial (C) District (Parcel 1) and Medium Density Residential (MDR) District (Parcel 2) CURRENT/PROPOSED LAND USE PLAN CATEGORY(IES): Current: Residential Low Medium (RLM) Proposed: Residential/Office/Retail (R/O/R) (Parcel 1) and Residential Medium (RM) (Parcel 2) PROPERTY USE: Current: Vacant (former mobile home parks) Proposed: Retail Sales and Services and Restaurant uses of up to 90,000 square feet of floor area (0.178 Floor Area Ratio) at a maximum height of 36 feet, and 243 Attached Dwellings (13.181 dwelling units per acre) at a maximum height of 41 feet EXISTING SURROUNDING ZONING AND USES: North: Commercial (C) District Retail Sales uses and Automobile Service Station South: Low Medium Density Residential (LMDR) District Detached Dwellings East: Commercial (C) and Office (O) Districts Retail Sales uses and Office uses West: Commercial (C), Medium Density Residential (MDR) and Low Medium Density Residential (LMDR) Districts Automobile Sales and Detached Dwellings Attachment number 1 Page 1 of 5 Community Development Board – February 16, 2010 DVA2009-00005 – Page 2 of 5 ANALYSIS: Site Location and Existing Conditions: The 30.07 acres is located on the west side of S. Belcher Road between Gulf-to-Bay Boulevard and Druid Road. The subject property was previously developed with mobile home parks (all mobile homes and common facilities have been removed or demolished). The subject property has approximately 820 feet of frontage along Gulf-to-Bay Boulevard, approximately 1,225 feet of frontage along S. Belcher Road and approximately 1,301 feet of frontage along Druid Road. Properties to the north of the subject property across Gulf-to-Bay Boulevard are zoned Commercial (C) District and are developed with retail sales uses (Albertson’s, vacant bank and a vacant K-Mart) and an automobile service station at the northwest corner of Gulf-to-Bay Boulevard and S. Belcher Road. Properties to the east across S. Belcher Road are zoned Commercial (C) District and Office (O) District and are developed with the Publix shopping center, bank, funeral home and offices. Properties to the south across Druid Road are zoned Low Medium Density Residential (LMDR) District and are developed with detached dwellings. Properties to the west of the subject property are zoned Commercial (C) District, Medium Density Residential (MDR) District and Low Medium Density Residential (LMDR) District. The property adjacent to the west of the northern portion of the subject property (requested to be rezoned to Commercial District) is developed with an automobile sales dealership. Detached dwellings are adjacent to the west of the southern portion of the subject property (requested to be rezoned to Medium Density Residential District). Development Proposals: There is a companion application to amend the land use plan category for the northern portion of the subject property (Parcel 1) from Residential Low Medium (RLM) category to Residential/Office/Retail (R/O/R) category, and rezoning this area from Mobile Home Park (MHP) District to Commercial (C) District; and amending the land use plan category the southern portion of the subject property (Parcel 2) from Residential Low Medium (RLM) category to Residential Medium (RM) category, and rezoning this area from Mobile Home Park (MHP) District to Medium Density Residential (MDR) District (LUZ2009-12003). The development proposal includes two companion Flexible Development applications (FLD2009- 12045 and FLD2009-12046). The northern portion of the subject property is proposed to be developed with a total of 82,999 square feet of commercial floor area (70,212 square feet of retail sales uses and 12,787 square feet of restaurant uses). The southern portion of the subject property is proposed to be developed with 243 attached dwellings. Development Agreement: The proposed Residential/Office/Retail (R/O/R) land use plan category for the northern portion of the subject property permits a maximum floor area ratio (FAR) of 0.40. The proposed Residential Medium (RM) land use plan category for the southern portion of the subject property permits a maximum density of 15 dwelling units per acre. The purpose of this Development Agreement is to restrict the development potential on both the northern and southern portions to less than the maximums allowable. Parcel 1 (northern portion), based on the proposed lot area (506,892 square feet; 11.637 acres) and the maximum FAR, could be developed with a maximum of 202,756 square feet of nonresidential floor area. The Development Agreement proposes a maximum of 90,000 square feet of retail sales and restaurant development floor area at a FAR of 0.178. It is noted that the Attachment number 1 Page 2 of 5 Community Development Board – February 16, 2010 DVA2009-00005 – Page 3 of 5 Development Agreement permits a larger amount of nonresidential floor area (90,000 square feet) than that actually proposed under the companion Flexible Development application (FLD2009-12046; 82,999 square feet), which gives some flexibility for future amendments to the Flexible Development application without needing to amend the Development Agreement. Parcel 2 (southern portion), based on the proposed lot area (803,028 square feet; 18.435 acres) and the maximum density, could be developed with a maximum of 276 dwelling units. The Development Agreement proposes a maximum of 243 dwelling units at a density of 13.181 dwelling units per acre. The proposed Development Agreement will be in effect for a period not to exceed ten (10) years and includes the following main provisions: Is not effective until final approval and effectiveness of the amendment of the land use plan categories and rezonings under LUZ2009-12003; Sets out the Developer’s transportation obligations, including: • Dedication of approximately 0.09 acre of right-of-way for an eastbound right turn only lane on S.R. 60; • Construction of the Parcel 1 project driveway located on S.R. 60 across from South Main Avenue with right turn in, right turn out, and left turn in only movements; • Installation of a directional median separator on S.R. 60 between South Main Avenue and the Parcel 1 project driveway such as to prohibit left turns exiting Parcel 1 and left turns exiting South Main Avenue; • Construction of left turn modifications to the median of S.R. 60 located between South Main Avenue and Belcher Road; • Construction of a southbound right turn only lane on Belcher Road between S.R. 60 and the Parcel 1 project entrance; • Installation of a new mast arm traffic signal on Belcher Road at the Parcel 1 project entrance with pedestrian signals at all four legs of the intersection; • Granting of an easement, in favor of the City, for the purpose of installation and maintenance of signal control equipment to be located at the southwest corner of the intersection of Belcher Road and the project drive/Publix entrance; and • Construction of three Parcel 2 project entrance driveways on Druid Road. Acknowledges that Parcel 1 and Parcel 2 are independent building sites subject to access easements, allowing for separate ownership of Parcels 1 and 2; Provides for the subdivision of Parcel 1 to allow for separate ownership of individual commercial buildings without the need to amend the site plan under FLD2009-12046; Provides for Parcel 1 to be considered as one parcel for purposes of signage, which may be permitted through a Comprehensive Sign Program; The Community Development Board (CDB) has been provided with the most recent Development Agreement. Attachment number 1 Page 3 of 5 Community Development Board – February 16, 2010 DVA2009-00005 – Page 4 of 5 The City Council may enter into Development Agreements to encourage a stronger commitment on comprehensive and capital facilities planning, to ensure the provision of adequate public facilities for development, to encourage the efficient use of resources, and to reduce the economic cost of development. The CDB is required to review the proposed Development Agreement and make a recommendation to the City Council. SUMMARY AND RECOMMENDATION: The Development Review Committee (DRC) reviewed the application and supporting materials at its meeting of January 7, 2010, and deemed the development proposal to be legally sufficient to move forward to the CDB, based upon the following: Findings of Fact: The Planning and Development Department, having reviewed all evidence submitted by the applicant and requirements of the Community Development Code, finds that there is substantial competent evidence to support the following findings of fact: 1. That the 30.07 acres is located on the west side of S. Belcher Road between Gulf-to-Bay Boulevard and Druid Road; 2. That there is a companion application to amend the land use plan category for the northern portion of the subject property (Parcel 1) from Residential Low Medium (RLM) category to Residential/Office/Retail (R/O/R) category, and rezoning this area from Mobile Home Park (MHP) District to Commercial (C) District; and amending the land use plan category the southern portion of the subject property (Parcel 2) from Residential Low Medium (RLM) category to Residential Medium (RM) category, and rezoning this area from Mobile Home Park (MHP) District to Medium Density Residential (MDR) District (LUZ2009-12003); 3. That the proposed Residential/Office/Retail (R/O/R) land use plan category for the northern portion of the subject property permits a maximum floor area ratio (FAR) of 0.40; 4. That the proposed Residential Medium (RM) land use plan category for the southern portion of the subject property permits a maximum density of 15 dwelling units per acre; and 5. That the purpose of this Development Agreement is to restrict the development potential on both the northern and southern portions to less than the maximums allowable. Conclusions of Law: The Planning and Development Department, having made the above findings of fact, reaches the following conclusions of law: 1. That the Development Agreement implements and formalizes the maximum requirements for the construction of on-site and off-site improvements under the related site plan proposals (FLD2009-12045 and FLD2009-12046); 2. That the Development Agreement complies with the standards and criteria of Section 4-606 of the Community Development Code; 3. That the Development Agreement is consistent with and furthers the Visions, Goals, Objectives and Policies of the Comprehensive Plan. Based upon the above, the Planning and Development Department recommends the APPROVAL, and recommendation to the City Council, of a Development Agreement between Nickel Plate Properties, Inc. and Lakeside Enterprises, L.L.C. (the property owners) and the City of Clearwater as per Community Development Code Section 4-606, for the property at 2165 Gulf-to-Bay Boulevard. Attachment number 1 Page 4 of 5 Community Development Board – February 16, 2010 DVA2009-00005 – Page 5 of 5 Prepared by Planning and Development Department Staff: __________________________________________ Wayne M. Wells, AICP, Planner III ATTACHMENTS: Development Agreement with Exhibits Location Map Aerial Map Land Use Plan Map Zoning Map S:\Planning Department\C D B\FLEX (FLD)\Pending cases\Up for the next CDB\DVA2009-00005 - Gulf to Bay 2165 (C + MDR) 2010.xx - 2.16.10 CDB - WW\Gulf to Bay 2165 DVA Staff Report for 2.16.10 CDB.docx Attachment number 1 Page 5 of 5 DRUID RD DRUID RD S BELCHER RD S BELCHER RD GULF-TO-BAY BLVD GULF-TO-BAY BLVD 2ND ST 2ND ST 1ST ST 1ST ST BA M B O O L N BA M B O O L N GUNN AVE GUNN AVE S MAIN AVE S MAIN AVE GULF-TO-BAY BLVD GULF-TO-BAY BLVD 2ND ST 2ND ST -N o t t o S c a l e - -N o t a S u r v e y - Aerial Map Owners: Nickel Plate Properties, Inc. Lakeside Enterprises, L.L.C. Case: DVA2009-00005 Site: 2165 Gulf-to-Bay Boulevard Property Size(Acres): 30.07 Land Use Zoning PIN: 13-29-15-00000-410-0100, 13-29-15-00000-410-0200, & 13-29-15-00000-410-0300 From : To: RLM MHP R/O/R & RM C & MHDR Atlas Page: 298B Attachment number 2 Page 1 of 2 Attachment number 2 Page 2 of 2 PROJECT SITE -N o t t o S c a l e - -N o t a S u r v e y - Location Map Owners: Nickel Plate Properties, Inc. Lakeside Enterprises, L.L.C. Case: DVA2009-00005 Site: 2165 Gulf-to-Bay Boulevard Property Size(Acres): 30.07 Land Use Zoning PIN: 13-29-15-00000-410-0100, 13-29-15-00000-410-0200, & 13-29-15-00000-410-0300 From : To: RLM MHP R/O/R & RM C & MHDR Atlas Page: 298B Attachment number 3 Page 1 of 2 Attachment number 3 Page 2 of 2 CG CG CG RU CG CG RU RM CG RLM RU CG RU R/OG RU RH RU RLM RU DRUID RD S BELCHER RD GULF-TO-BAY BLVD 2ND ST 1ST ST BA M B O O L N GUNN AVE S MAIN AVE GULF-TO-BAY BLVD 2ND ST 533 529 525 411 407 403 314 529 533 519 525 316 693 800 601 511 655 715 304 520 20 8 8 2100 2117 2115 2086 2082 2085 2142 2134 2079 2110 2170 2181 2174 2130 2083 2198 2080 2250 2140 2083 2078 2200 2087 2077 2079 2126 2086 2078 2226 2236 2118 2166 2087 2081 405 401 409 803 530 800804 524 537 804 528 314 538 2090 2092 2094 2143 2165 2143 2119 2082 2091 2083 2087 2086 2085 2158 2150 2101 2089 2095 2078 -N o t t o S c a l e - -N o t a S u r v e y - Future Land Use Map Owners: Nickel Plate Properties, Inc. Lakeside Enterprises, L.L.C. Case: DVA2009-00005 Site: 2165 Gulf-to-Bay Boulevard Property Size(Acres): 30.07 Land Use Zoning PIN: 13-29-15-00000-410-0100, 13-29-15-00000-410-0200, & 13-29-15-00000-410-0300 From : To: RLM MHP R/O/R & RM C & MHDR Atlas Page: 298B RM R/O/R Attachment number 4 Page 1 of 2 Attachment number 4 Page 2 of 2 C LMDR O MDR MHP MHP MDR HDR DRUID RD S BELCHER RD GULF-TO-BAY BLVD 2ND ST 1ST ST BA M B O O L N GUNN AVE S MAIN AVE GULF-TO-BAY BLVD 2ND ST 533 529 525 411 407 403 314 529 533 803 519 525 800804 693 800 601 511 655 715 304 520 20 9 0 2094 2100 2117 2115 2086 2082 2085 2142 2082 2134 2079 2110 2170 2181 2087 2086 2130 2083 2198 2080 2150 2250 2140 2083 2101 2078 2200 2087 2077 2079 2126 2078 2086 2078 2226 2236 2118 2087 2081 405 401 409 530 316 524 537 804 528 314 538 2088 2092 2143 2165 2143 2119 2091 2083 2174 2085 2158 2089 2095 2166 -N o t t o S c a l e - -N o t a S u r v e y - Zoning Map Owners: Nickel Plate Properties, Inc. Lakeside Enterprises, L.L.C. Case: DVA2009-00005 Site: 2165 Gulf-to-Bay Boulevard Property Size(Acres): 30.07 Land Use Zoning PIN: 13-29-15-00000-410-0100, 13-29-15-00000-410-0200, & 13-29-15-00000-410-0300 From : To: RLM MHP R/O/R & RM C & MHDR Atlas Page: 298B C C MHDR LMDR Attachment number 5 Page 1 of 2 Attachment number 5 Page 2 of 2 Existing Surrounding Uses Map Owners: Nickel Plate Properties, Inc. Lakeside Enterprises, L.L.C. Case: DVA2009-00005 Site: 2165 Gulf-to-Bay Boulevard Property Size(Acres): 30.07 Land Use Zoning PIN: 13-29-15-00000-410-0100, 13-29-15-00000-410-0200, & 13-29-15-00000-410-0300 From : To: RLM MHP R/O/R & RM C & MHDR Atlas Page: 298B 60 60 60 50 33 50 33 65 7 6 2 1 1 0 450(S)195.4 643(S) 495.98 154.02 97 50 90 250 520 444.26 125(S) 108 180 180(S) 180 125 192.66 154 97 50 60 60 60 100 83 50 33 50 50 40 50 50 33 40 02520 02538 34 35 3637 1 2 2 3 4 5 6 7 9 10 11 12 13 14 1 2 1 2 3 4 5 6 78 9 10 12 13 14 25 26 23 22 19 20 21 10 9 8 5 6 7 1315(S) 640 206.1 112.6 82.4 116.5 477(S) 140.9 139.87 618 1255 640 680 50 33 20182 1 2 317(S) 50 36 36 60 83 83 100 50 92650 106107108109117 PHASE 3 PHASE 4 PHASE 5 PHASE 6 12 PHASE 2 PHASE 180 749.9 613.89 294 294 70 70 185 161.3 179 215 397.72 150 229 229 229 139.99 167 167 35.2 3 6.2 1 180 150 45 1 533 529 525 411 407314 529 533 519 530 800 316 524 800 804 528 601 511 655 520 20 9 0 21 1 5 22 3 3 2082 2142 2119 2082 2134 21102087 2174 2130 2085 2083 2198 2080 2158 2226 2150 2250 2083 2101 2078 2200 2210 2126 2078 2218 2236 2118 2166 2087 2 1 7 8 2081 DRUID RD S BELCHER RD GULF-TO-BAY BLVD 2ND ST 1ST ST CAMPUS DR GUNN AVE S MAIN AVE GULF-TO-BAY BLVD 405403 409 803 525 809808 693 537 715 314 538 2092 2094 2100 2117 2143 2165 2143 2086 2085 209 2079 2170 2181 2086 2234 2140 2087 208 2077 209 2079 2078 2086 2226 -N o t t o S c a l e - -N o t a S u r v e y - Shopping Center with Grocery Store Vacant Vacant Single Family Residential Single Family Residential Auto Dealership Si n g l e F a m i l y Re s i d e n t i a l Bank Drug Store Vacant Shopping Center Grocery Store Funeral Home Office Attachment number 6 Page 1 of 2 Attachment number 6 Page 2 of 2 View looking W from S. Belcher Rd close to Gulf to Bay Blvd at subject property View looking SW from S. Belcher Rd close to Gulf to Bay Blvd at subject property 2165 Gulf to Bay Boulevard Case Numbers LUZ2009-12003/DVA2009-00005/FLD2009-12045/FLD2009-12046 Page 1 of 3 View looking NW from Druid Rd at the W side of the residential portion of the subject property with adjacent detached dwellings View looking W from S. Belcher Rd at Druid Rd at subject property . View looking W along Druid Rd from S. Belcher Rd (subject property on right; detached dwelling subdivision on left) View looking E along Druid Rd from W side of subject property (subject property on left; detached dwelling subdivision on right) Attachment number 7 Page 1 of 1 View looking N from intersection of Gulf to Bay Blvd and S. Belcher Rd at retail sales on NE corner View looking NW from intersection of Gulf to Bay Blvd and S. Belcher Rd at automobile service station on NW corner 2165 Gulf to Bay Boulevard Case Numbers LUZ2009-12003/DVA2009-00005/FLD2009-12045/FLD2009-12046 Page 2 of 3 View looking N at E side of adjacent automobile sales on Gulf to Bay Blvd W of commercial portion of subject property View looking N at retail sales at 2170 Gulf to Bay Blvd. N of subject property . . View looking S at E side of adjacent automobile sales on Gulf to Bay Blvd W of commercial portion of subject property View looking S near southern terminus of Bamboo Lane N of residential portion of subject property Attachment number 8 Page 1 of 1 View looking S along S. Belcher Rd close to Gulf to Bay Blvd (Publix shopping center on left; subject property on right) View looking E at Publix shopping center on SE corner of Gulf to Bay Blvd and S. Belcher Rd E of subject property 2165 Gulf to Bay Boulevard Case Numbers LUZ2009-12003/DVA2009-00005/FLD2009-12045/FLD2009-12046 Page 3 of 3 View looking S at bank at 655 S. Belcher Rd across from residential portion of subject property View looking W from Publix shopping center at driveway intersection with traffic light on S. Belcher Rd . View looking E at offices at 715 S. Belcher Rd across from residential portion of subject property View looking N along S. Belcher Rd from Druid Rd (subject property on left; commercial uses on right) Attachment number 9 Page 1 of 1 Resolution No. 10-03 RESOLUTION NO. 10-03 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CLEARWATER AND NICKEL PLATE PROPERTIES, INC. AND LAKESIDE ENTERPRISES, L.L.C.; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater is desirous of entering into a development agreement with Nickel Plate Properties, Inc. and Lakeside Enterprises, L.L.C.; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section1. The Development Agreement between the City of Clearwater and Nickel Plate Properties, Inc. and Lakeside Enterprises, L.L.C., a copy of which is attached as Exhibit “A,” is hereby approved. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this _______ day of _____________, 2010. ____________________________ Frank V. Hibbard Mayor Approved as to form: Attest: __________________________ _____________________________ Leslie K. Dougall-Sides Cynthia E. Goudeau Assistant City Attorney City Clerk Attachment number 10 Page 1 of 1 Attachment number 11 Page 1 of 29 Attachment number 11 Page 2 of 29 Attachment number 11 Page 3 of 29 Attachment number 11 Page 4 of 29 Attachment number 11 Page 5 of 29 Attachment number 11 Page 6 of 29 Attachment number 11 Page 7 of 29 Attachment number 11 Page 8 of 29 Attachment number 11 Page 9 of 29 Attachment number 11 Page 10 of 29 Attachment number 11 Page 11 of 29 Attachment number 11 Page 12 of 29 Attachment number 11 Page 13 of 29 Attachment number 11 Page 14 of 29 Attachment number 11 Page 15 of 29 Attachment number 11 Page 16 of 29 Attachment number 11 Page 17 of 29 Attachment number 11 Page 18 of 29 Attachment number 11 Page 19 of 29 Attachment number 11 Page 20 of 29 Attachment number 11 Page 21 of 29 Attachment number 11 Page 22 of 29 Attachment number 11 Page 23 of 29 Attachment number 11 Page 24 of 29 Attachment number 11 Page 25 of 29 Attachment number 11 Page 26 of 29 Attachment number 11 Page 27 of 29 Attachment number 11 Page 28 of 29 Attachment number 11 Page 29 of 29 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Approve a Traffic Enforcement Agreement between Spring Lake of Clearwater Homeowner's Association and the City of Clearwater and authorize the appropriate officials to execute same. (consent) SUMMARY: Section 316.640(3), Florida Statutes, authorizes municipal police departments to enforce state traffic laws on all of the streets located within its jurisdiction over which the public has the right to travel by motor vehicle. Because the streets in the Spring Lake Subdivision, located off of Keene Road in Clearwater, are privately owned by the Spring Lake Homeowner's Association, and because the Association has the right to exclude the public from using the streets, Clearwater Police officers have no authority to enforce many of the traffic laws on the streets located in the Spring Lake Subdivision. However, the homeowners in Spring Lake Subdivision have asked the City if it would be possible to have Clearwater Police Officers enforce traffic laws on the subdivision's streets. Section 316.006(2)(b), Florida Statutes states that "[a] municipality may exercise jurisdiction over any private road ... located within its boundaries if the municipality and party or parties owning or controlling such road or roads provide, by written agreement approved by the governing body of the municipality, for municipal traffic control jurisdiction over the road or roads encompassed by such agreement." Section 316.006(2)(b)1., Florida Statutes states that the agreement may include "[p]rovision for reimbursement for actual costs of traffic control and enforcement and for liability insurance and indemnification by the party or parties, and such other terms as are mutually agreeable." The City Attorney's Office has drafted an agreement as authorized by Section 316.006(2)(b), Florida Statutes, to enable Clearwater Police Officers to enforce the traffic laws on the privately owned roads located with the Spring Lake Subdivision. The Spring Lake Home Owners' Association will pay CPD the prevailing, extra-duty rate for any special traffic enforcement detail. If a CPD officer drives through the development on routine patrol while in the general area, there is no charge. The Association is required to obtain a liability policy in the amount of $1,000,000, naming the City as an additional insured. The Association has already obtained a quote. The Spring Lake Homeowner's Association has approved the agreement. Review Approval: 1) Clerk 2) Legal 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Equity Services 8) Official Records and Legislative Services Cover Memo 1 of 3 TRAFFIC ENFORCEMENT AGREEMENT THIS TRAFFIC ENFORCEMENT AGREEMENT, (“Agreement”) is made and entered into as of the ____ day of _________, ______ by and between Spring Lake of Clearwater Homeowner’s Association, whose mailing address is __________________________________________________(hereinafter referred to as the “Association”), and the City of Clearwater, a Florida municipal corporation, whose mailing address is P.O. Box 4748, Clearwater, Florida 33758-4748 (herein referred to as the “City”). WHEREAS, the Association owns and/or controls those private roads within the Spring Lake subdivision, which is located in Pinellas County, Florida, and within the corporate limits of the City of Clearwater, Florida (herein referred to as the “Private Roads”); and WHEREAS, Florida Statutes §316.006(2)(b) (2009) authorizes the City, subject to certain provisions, to enter into an agreement with the Association whereby the Association grants unto the City traffic control jurisdiction over the Private Roads within the subdivision controlled by the Association; and WHEREAS, Florida Statutes §316.640(3) (2009) authorizes the City to require that the City police department enforce the traffic laws of the State of Florida on any private roads pursuant to a written agreement under Florida Statute §316.006(2)(b) (2009); and WHEREAS, the Association and the City desire to have the Association grant unto the City traffic control jurisdiction over the Private Roads as authorized by Florida Statutes §316.006(2)(b) (2009) so that the City may enforce the traffic laws of the State of Florida on the Private Roads; and WHEREAS, this Agreement has been duly approved and authorized by the Association in accordance with its Articles of Incorporation, Bylaws and other applicable governing documents. NOW, THEREFORE, the parties hereto agree as follows: 1. Traffic Control Jurisdiction. The parties agree that the City shall have traffic control jurisdiction over the Private Roads and that police officers, traffic crash investigation officers, and traffic enforcement officers of the City Police Department are authorized to enter upon the Private Roads for the purpose of exercising this jurisdiction. Such jurisdiction shall give to the City the authority to enforce the Florida Uniform Traffic Control Laws on the Private Roads. The exercise of jurisdiction provided for herein shall be in addition to jurisdictional authority presently exercised by the City under law, and nothing in this Agreement shall be construed to limit or remove any such jurisdictional authority. Attachment number 1 Page 1 of 3 2 of 3 2. Traffic Enforcement. The City hereby agrees that the City police department will enforce the Florida Uniform Traffic Control Laws on the Private Roads; however, the foregoing shall not be construed to require any minimum level of staffing or create any priority for traffic enforcement on the Private Roads. All decisions regarding the level of traffic enforcement on the Private Roads and staffing related thereto shall be within the sole discretion of the City police department. 3. Traffic Control Signs. All traffic control signs within the subdivision shall be uniform traffic control signs conforming to the manual and specifications of the Florida Department of Transportation as stated in the Florida Statutes and shall be installed and maintained by the Association at its sole cost. The City shall have the right at any time to require additional traffic control signs and other traffic control apparatus as the City may deem to be necessary for the enforcement of traffic laws on the Private Roads. 4. Indemnification. The Association hereby agrees to indemnify and save the City harmless from and against all losses, costs, expenses, claims, damages, judgments, liabilities and causes of action whatsoever (collectively, “Claims”) including reasonable attorneys’ fees and paralegal fees, both at trial and at appellate levels, arising out of or alleged to have arisen out of the City’s entering into this Agreement. Nothing herein shall be construed to include within the foregoing indemnity any liability on the part of the Association for Claims arising out of acts of negligence by the City. The City shall use its best efforts to promptly notify the Association in writing of any Claims based on this Agreement and shall provide the Association with information regarding the Claims based on this Agreement as the Association may reasonably request, but the failure to give such notice or provide such information shall not diminish the obligations of the Association under this Section. No Claims whatsoever shall be made or asserted against the City by the Association for or on account of anything done or as a result of anything done or omitted to be done in connection with this Agreement except for claims related to gross negligence or willful misconduct by the City. Nothing herein shall be deemed a waiver of the privileges and immunities granted to the city under Florida Statute §768.28. This indemnification shall survive the cancellation of this agreement. The Association’s duties of indemnification as provided herein shall be limited to the extent of coverage under the liability insurance required to be carried by the Association pursuant to paragraph 5 below. 5. Insurance. The Association shall provide liability insurance to cover the indemnification in the amount of $1,000,000 and name the City as an additional insured. 6. Compensation. Traffic enforcement shall be performed by the City police department during routine patrol at no charge. If the Association requests a special traffic-enforcement detail, then the City police department shall have the right to collect from the Association the prevailing rate that the City police department charges for extra-duty assignments. 7. Term. This agreement shall take effect upon execution and approval by the City of Clearwater City Council and the Association and shall continue in full force and effect until cancelled by either party. Attachment number 1 Page 2 of 3 3 of 3 8. Termination. Either party may cancel its participation in this agreement upon delivery of 30 days written notice to the other party. SPRING LAKE OF CLEARWATER HOMEOWNERS’ ASSOCIATION _____________________________ Chuck Bohac President Attest: ________________________ Shelly Kuroghlian Secretary CITY OF CLEARWATER, FLORIDA __________________________ 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 Attachment number 1 Page 3 of 3 Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: City Manager Verbal Reports SUMMARY: Review Approval:1) Clerk Cover Memo Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Other Council Action SUMMARY: Review Approval:1) Clerk Cover Memo Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: National Nutrition Month Proclamation SUMMARY: Review Approval:1) Clerk Cover Memo Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Parkinsons Disease Awareness Month Proclamation SUMMARY: Review Approval:1) Clerk Cover Memo Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Farewell to Councilmember Petersen SUMMARY: Review Approval:1) Clerk Cover Memo Work Session Council Chambers - City Hall Meeting Date:3/15/2010 SUBJECT / RECOMMENDATION: Oaths of Office administered to Councilmembers SUMMARY: Review Approval:1) Clerk Cover Memo