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05/20/2010 - City Council Agenda Location: Council Chambers - City Hall Date: 5/20/2010- 6:00 PM Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then state your name and address. Persons speaking before the City Council shall be limited to three (3) minutes unless otherwise noted under Public Hearings. For other than Citizens to be heard regarding items not on the Agenda, a spokesperson for a group may speak for three (3) minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of ten (10) minutes. Prior to the item being presented, please obtain the needed form to designate a spokesperson from the City Clerk (right-hand side of dais). Up to thirty minutes of public comment will be allowed for an agenda item. No person shall speak more than once on the same subject unless granted permission by the City Council. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA). Please advise us at least 48 hours prior to the meeting if you require special accommodations at 727-562-4090. Assisted Listening Devices are available. Kindly refrain from using beepers, cellular telephones and other distracting devices during the meeting. 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Presentations 4.1 Service Awards Attachments 4.2 Proclamation: U.S. Coast Guard Auxiliary Day (May 22, 2010) Attachments 4.3 Proclamation: Safe Boating Week is May 22nd through 28th. Attachments 4.4 Spring Business Beautification Recognition Award, Spring Neighborhood & Home Recognition Quarterly Awards, Neighborhood & Home of the Year 2009/10. Attachments 5. Approval of Minutes 5.1 Approve the minutes of the May 6, 2010 City Council Meeting as submitted in written summation by the City Clerk. B Attachments 6. Citizens to be Heard re Items Not on the Agenda Public Hearings - Not before 6:00 PM 7. Administrative Public Hearings - Presentation of issues by City staff - Statement of case by applicant or representative (5 min.) - Council questions - Comments in support or opposition (3 min. per speaker or 10 min maximum as spokesperson for others that have waived their time) - Council questions - Final rebuttal by applicant or representative (5 min.) - Council disposition 7.1 Continue to June 3, 2010 approval of the applicants request to vacate alleys and portions of the street rights-of-ways of Virginia Avenue, Eastwood Drive, Meadowlark Lane, Kentucky Avenue and Bay Street (aka 110 North McMullen Booth Road)as more particularly described in the ordinance and pass Ordinance 8169-10 on first reading, (VAC2010-01 First Baptist Church of Clearwater, Inc.). B Attachments 7.2 Approve the Annexation, Initial Land Use Plan Designation of Residential/Office/Retail (R/O/R) and Initial Zoning Atlas Designation of Medium Density Residential (MDR) District for 2552 Arbelia Street (A Portion of Lot 9, Blackburn's Subdivision in Section 6, Township 29 South, Range 16 East); and pass Ordinances 8163-10, 8164-10 and 8165-10 on first reading.(ANX2010-02002) Attachments 7.3 Approve the Annexation, Initial Land Use Plan Designation of Commercial General (CG) and Initial Zoning Atlas Designation of Commercial (C) District for 1335 and 1337 S. Missouri Avenue (Lots 6 and 7, Missouri Heights Subdivision in Section 22, Township 29 South, Range 15 East); and pass Ordinances 8171-10, 8172-10 and 8173-10 on first reading. Attachments 7.4 Approve amendments to Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines, establishing standards to reduce building massing along Coronado Drive for overnight accommodations using the Hotel Density Reserve; and pass Ordinance 8157-10 on first reading. Attachments 8. Second Readings - Public Hearing 8.1 Adopt Ordinance No. 8134-10 on second reading, 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 modification, 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. Attachments 8.2 Adopt Ordinance No. 8143-10 on second reading, amending the future land use plan element of the Comprehensive Plan of the City to designate the land use for certain real property whose post office address is 2165 Gulf-to-Bay Boulevard from Residential Low Medium (RLM) to Residential/Office/Retail (R/O/R) and Residential Medium (RM). Attachments 8.3 Adopt Ordinance No. 8144-10 on second reading, amending the Zoning Atlas of the City by rezoning certain real property whose post office address is 2165 Gulf-to-Bay Boulevard from mobile home park (MHP) to Commercial (C) and Medium Density Residential (MDR). 1? Attachments 8.4 Adopt Ordinance No. 8151-10 on second reading, amending the future land use plan element of the Comprehensive Plan of the City to designate the land use for certain real property whose post office address is 110 McMullen Booth Road from Residential Urban (RU) to Institutional (I). Attachments 8.5 Adopt Ordinance No. 8152-10 on second reading, amending the Zoning Atlas of the City by rezoning certain real property whose post office address is 110 McMullen Booth Road from Low Medium Density Residential (LMDR) to Institutional (I). Attachments City Manager Reports 9. Consent Agenda 9.1 Approve a conditional assignment of lease from Civil Air Patrol SER FL153, an auxiliary of the United States Air Force, at the Clearwater Airpark, 1000 N. Hercules Avenue, Clearwater, to Civil Air Patrol in general and authorize the appropriate officials to execute same. (consent) Attachments 9.2 Approve a three-year Partnership and Operational Support Agreement from May 1, 2010 - April 30, 2013, between the City of Clearwater and the North Greenwood Community Coalition (NGCC), a non- profit 501C-3 organization, for the use and supervision of the Holt Avenue Youth Center located at 1250 Holt Avenue and authorize the appropriate officials to execute same. (consent) Attachments 9.3 Award a contract to Certus Builders, Inc. of Tampa, Florida, Bid 08-0064-PR, for the construction of a new restroom building at Mandalay Park, which includes alternates 1, 2, 3, 5 and 6 and a 10% contingency, for the sum of $150,191.80 and authorize the appropriate officials to execute same. (consent) Attachments 9.4 Award a contract to Honeywell Building Solutions of Orlando, FL for the installation and service of energy saving equipment in various City owned buildings at a cost of $3,498,000 in accordance with Sec. 2.56(1)(d), Code of Ordinances - Other governmental bid and authorize the appropriate officials to execute same; establish Project 315-94527 (Honeywell Performance Contract) and authorize transfer of $808,592 from General Fund Reserves and $205,746 from Garage Fund Reserves to the project and the transfer of $700,000 from Special Development Fund Penny for Pinellas Reserves to 315-94524 (Long Center Major Infrastructure Improvements). (consent) Attachments 9.5 Ratify and Confirm Emergency Change Order Two in the amount of $85,481.44 for emergency restoration of the railroad crossings at Drew Street, Laura Street, Park Street, Pierce Street and East Avenue from Park Street to Laura Street. (consent) Attachments 9.6 Approve the Supplemental Engineering Design Services Work Order to King Engineering Associates, Inc., Engineer of Record(EOR), in the amount of $98,616.00 for the Marshall Street Water Reclamation Facility Sand Filter Rehabilitation Project (09-0045-UT)and authorize the appropriate officials to execute same. (consent) Attachments 9.7 Approve an increase to the Planning and Development Department contractual services budget in the amount of $100,000. (consent) Attachments 10. Other Items on City Manager Reports 10.1 Amend Section 28.041 of the Clearwater Code of Ordinances relating to soliciting on streets and pass Ordinance 8177-10 on first reading. Attachments 10.2 Provide direction regarding the Sheriff's proposal to provide law enforcement services to the City of Clearwater versus maintaining the Clearwater Police Department. B Attachments Miscellaneous Reports and Items 11. City Manager Verbal Reports 11.1 Set Budget Meetings Attachments 11.2 Cleveland Street Streetscape Phase II Attachments 11.3 Oil Spill Attachments 12. Other Council Action 12.1 Provide direction regarding edorsing the Get Ready Tampa Bay program to promote preparing the region for electric automobile use. Attachments 12.2 Councilmember Breakfasts - Mayor Hibbard Attachments 12.3 City of Clearwater SLC Alternate - Councilmember Doran Attachments 13. Closing Comments by Mayor 14. Adjourn City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Service Awards SUMMARY: 5 Years of Service Emanuel Dudley Solid Waste/General Services Harvey Kline Solid Waste/General Services Kyle Mueller Fire Daniel McGuinness Publc Utilities Leon Brown Solid Waste/General Services Robert Tefft Planning & Development Richard Riley Fire Glen Girard Solid Waste/General Services Janice Overby Public Utilities Jeremy Williams Information Technology Julie Duffy Parks & Recreation 10 Years of Service Robert Baker Nilda Espinosa Christopher Beck Lennox Dawkins Kristi Cheatham Christine Schlerf Mary Nix Gary Bonzo Joshua Jewett Rodney Johnson Willard Rodgers Darla Collamore Parks & Recreation Planning & Development ham Parks & Recreation Public Services Gas Human Resources Library Police Police Police Police Police 15 Years of Service Peter Bach Solid Waste/General Services John Tierney Solid Waste/General Services Chris Thorn Gas 20 Years of Service Sharon Imray Police Kathleen Perry Police Russell Dunning Public Services Thomas Donnelly Police 25 Years of Service Deborah Ford Human Resources Timothy Bartlett Public Utilities 30 Years of Service Theresa Coffey Library Robert Gundel Solid Waste/General Services Richard Harris Police Meeting Date: 5/20/2010 Cover Memo Item # 1 Review Approval: 1) Clerk Cover Memo Item # 1 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Proclamation: U.S. Coast Guard Auxiliary Day (May 22, 2010) SUMMARY: Meeting Date: 5/20/2010 Review Approval: 1) Clerk Cover Memo Item # 2 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Proclamation: Safe Boating Week is May 22nd through 28th. SUMMARY: Meeting Date: 5/20/2010 Review Approval: 1) Clerk Cover Memo Item # 3 City Council Agenda Council Chambers - City Hall Meeting Date: 5/20/2010 SUBJECT / RECOMMENDATION: Spring Business Beautification Recognition Award, Spring Neighborhood & Home Recognition Quarterly Awards, Neighborhood & Home of the Year 2009/10. SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 4 City Council Agenda Council Chambers - City Hall Meeting Date: 5/20/2010 SUBJECT / RECOMMENDATION: Approve the minutes of the May 6, 2010 City Council Meeting as submitted in written summation by the City Clerk. SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 5 Attachment number 1 Page 1 of 11 CITY COUNCIL MEETING MINUTES CITY OF CLEARWATER May 6, 2010 Present: Mayor Frank Hibbard, Vice Mayor John Doran, Councilmember George N. Cretekos, Councilmember Paul Gibson, and Councilmember Bill Jonson. Also William B. Horne II - City Manager, Jill S. Silverboard - Assistant City present: Manager, Rod Irwin - Assistant City Manager, Pamela K. Akin - City Attorney, Cynthia E. Goudeau - City Clerk, and Rosemarie Call - Management Analyst. Unapproved To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 1. Call to Order - Mayor Frank Hibbard The meeting was called to order at 6:00 p.m. at City Hall. 2. Walter Invocation - Pastor i Baptist 3. Allegiance Pledge of 4. Presentations - Given 4.1 Sportsmanship wards 4.2 Emeraencv Medical Services Week Proclamation - av 16-22.2010 4.3 Building Safety Month Proclamation - a 2 1 5. Approval of Minutes 5.1 Approve th minutes f th April 1 , 2 1 C y Council tin as submitted in written summation by t Cit CI r. Councilmember Bill Jonson moved to approve the minutes of the April 15, 2010 City Council Meeting as amended by adding "like Clearwater's" at the end of the first sentence of the third paragraph on page 12. The motion was duly seconded and carried unanimously. 6. Citizens Council 2010-05-06 Item #15 Attachment number 1 Page 2 of 11 Tommy Duff said the Clearwater Beach Chamber appointed Darlene Kole as the new Executive Director. Eleanor Breland, Malcolm Stewart, and Steve Sarnoff opposed consolidating the Clearwater Police Department with the County Sheriffs Office. Anita Williams, Jonathan Wade, Elizabeth Horton, and Kellis Glenn opposed closing the North Greenwood Library. Robert Webber provided Council with copies of the Florida Shuffleboard Association's 2009-2010 Preview and reviewed recent activities of the Clearwater Shuffleboard Club. Public Hearings - Not before 6:00 PM 7. Second Readings - Public Hearing 7.1 Adopt Ordinance 1 -1 on second reading, annexing certain real prop rty whoa post office address is 1404 br ze Street, together with th uttin ri_ ht-of-way, into th corporate limits of t city and redefining the bounds lines of the city to inclu said addition. Ordinance 8160-10 was presented and read by title only. Councilmember George N. Cretekos moved to adopt Ordinance 8160-10 on second and final reading. The motion was duly seconded and upon roll call the vote was: "Ayes": Mayor Frank Hibbard, Vice Mayor John Doran, Councilmember George N. Cretekos, Councilmember Paul Gibson, and Councilmember Bill Jonson "Nays": None. 7.2 opt Ordinance 8161-1 on second reading, amending the future land ua plan element of the Comprehensive Ian of the city to designate the land use for certain real property whoa post office address is 1404 ar ze Street, together with the auttin right-of-way, upon annexation into the City of Clearwater, as Residential Low L Ordinance 8161-10 was presented and read by title only. Councilmember Paul Gibson moved to adopt Ordinance 8161-10 on second and final reading. The motion was duly seconded and upon roll call the vote was: Council 2010-05-06 Item #Z Attachment number 1 Page 3 of 11 "Ayes": Mayor Frank Hibbard, Vice Mayor John Doran, Councilmember George N. Cretekos, Councilmember Paul Gibson, and Councilmember Bill Jonson "Nays": None. 7.3 Aoot Ordinance 162-1 on second r ai. a nin the Zoning Atlas of the g y zonin certain real property whoa post office address is 1404 Seabreez trt, together with the abutting right-of-way, upon annexation into the City of Clearwater. as Low Medium Density Residential ( ). Ordinance 8162-10 was presented and read by title only. Councilmember Bill Jonson moved to adopt Ordinance 8162-10 on second and final reading. The motion was duly seconded and upon roll call the vote was: "Ayes": Mayor Frank Hibbard, Vice Mayor John Doran, Councilmember George N. Cretekos, Councilmember Paul Gibson, and Councilmember Bill Jonson "Nays": None. 7.4 Adopt Ordinance 1 -1 on second reading, vacating the 10-foot rainag and utility ease nt lying along the west side of the east prop rty tin of Lot 1 Countrvside Tract 56, nit 1. Ordinance 8170-10 was presented and read by title only. Vice Mayor John Doran moved to adopt Ordinance 8170-10 on second and final reading. The motion was duly seconded and upon roll call the vote was: "Ayes": Mayor Frank Hibbard, Vice Mayor John Doran, Councilmember George N. Cretekos, Councilmember Paul Gibson, and Councilmember Bill Jonson "Nays": None. 8. Consent Agenda 8.1 Approve offering retirement incentives to eligible employees and authorize the appropriate officials to execute same. (consent) 8.2 Award a contract (Purchase Order) in the amount of $164,053.19 to Integrated Technology Group (ITG) for 9 ITG XpressCheck self check-out stations, including hardware, software, and 5 years of maintenance and support, establish protect 316-94861, Library Technology, authorize lease purchase under the City's Master Council 2010-05-06 Item #?b Attachment number 1 Page 4 of 11 lease Purchase Agreement, and authorize the appropriate officials to execute same. (Consent) 8.3 Approve renewal of License Agreement from June 1, 2010 through May 31, 2013 with Emerald Coast Bungee, Inc., to provide entertainment concessions at Pier 60 Park. and authorize the appropriate officials to execute same. (consent) 8.4 Approve renewal of License Agreement from June 1, 2010 through May 31, 2013 with Ultimate Bounce to provide entertainment concessions at Pier 60 Park, and authorize the appropriate officials to execute same. (consent) 8.5 Approve a First Amendment to Agreement between the School Board of Pinellas County and the City of Clearwater providing the School Board assume all utility and other costs associated with the light poles and lights on the baseball fields at Countryside High School and authorize the appropriate officials to execute same. consent 8.6 Approve Public Access License Agreement from West Central Florida Council, Inc., Boy Scouts of America providing a public access connection (corridor) between Soule Road Park and the Lake Chautauqua Equestrian and Nature Preserve; approve the First Amendment to License Agreement to Maintain Signage and Fence; authorize a Letter of No Objection to Pinellas County regarding the requested vacation by the West Central Florida Council, Inc., Boy Scouts of America of certain property, upon which said public access corridor is to be licensed and constructed, and authorize the appropriate officials to execute same. (consent) 8.7 Award a contract (Purchase Order) for $129,731.00 to Navistar, Inc. of Wesley Chapel, FL for one 2010 International 7600 12 yard Dump Truck in accordance with Sec. 2.5640)(d), Code of Ordinances - Other governmental bid; authorize lease purchase under the City's Master Lease Purchase Agreement and authorize the appropriate officials to execute same. (consent) 8.8 Approve the engineering design services work order to Engineer of Record, McKim and Creed, in the amount of $228,332.00 for the Clearwater Harbor Reclaimed Water Project (10-0008-UT); and approve the Cooperative Funding Agreement (CFA) with the Southwest Florida Water Management District (SWFWMD) which provides reimbursement of protect costs up to $165,305 for design and permitting and up to $936,720 for construction of the reclaim system, for a total reimbursement of $1,102,025, and authorize the appropriate officials to execute same. (consent) 8.9 Approve the Cooperative Funding Agreement with the Southwest Florida Water Management District (SWFWMD), which provides reimbursement of project costs up to $225,000, for the City of Clearwater Groundwater Replenishment Program, approve a work order to Leggette, Brashears and Graham (LBG) in the amount of $160,000 for hydrogeologic engineering services, approve a work order to Tetra Tech in the amount of $290.000 for professional enaineerina services. and authorize the appropriate officials to execute same. (consent) Council 2010-05-06 Item #1b Attachment number 1 Page 5 of 11 8.10 Reappoint Peggy Cutkomp as the Real Estate Professional in connection with affordable housing representative to the Neighborhood and Affordable Housing Advisorv Board with the term to expire Mav 31. 2014. (consent) 8.11 Appoint Jason Robert Happe and reappoint Aubrey "Brooks" Hammac and Ray Shaw to the Parks and Recreation Board with terms to expire Mav 31. 2014. 8.12 Authorize the City Attorney to hire William D. Brinton, RogersTowers, P.A., to review portions of the Community Development Code regarding signs, make recommendations as to any necessary amendments, and review recommendations of stakeholder groups, in the total amount not to exceed $10,000 and authorize the appropriate officials to execute same. (consent) Vice Mayor John Doran moved to approve the Consent Agenda as submitted and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. City Manager Reports 9. Other Items on City Manager Reports 9.1 Increase Standard Purchase Order 1 6364 to Jones Edmunds in the amount Gas System Managing Director Chuck Warrington said there are over 85 years of service cards on file. In 2006, Jones Edmunds presented the best plan to digitize the cards into the GIS database. Staff found additional cards on microfilm. Each card has to be researched and identified. Councilmember George N. Cretekos moved to increase Standard Purchase Order ST106364 to Jones Edmunds in the amount of $48,000, to scan and digitize an additional 2,200 micro-filmed service line cards, and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 9.2 ADDroy the ar nt between the City and Car ATC for the administration of a facility to provid onsit medical and pr scription drug services under a fixed cost pricing arrangement at a total cost not to exceed $750,000 for th remainder of Council 2010-05-06 Item #? Attachment number 1 Page 6 of 11 fiscal v ear 2 /2 1 and 1 million each y ar in succeeding y ars, and establish prof ct 181-99862 (Employee Health Clinic) in the amount of 1.75 million from Central Insurance Fund reserves to fund the remainder of Fiscal Year Under the agreement, CareATC will be responsible for providing for all clinic services to City employees, retirees, and their respective dependents enrolled in the City's medical insurance plan. Clinic hours of operation are anticipated to be between 40 and 56 per week initially. Services will include primary care office visits and case management, acute and urgent care, initial treatment of job related injuries, immunizations, dispensing of a pre-determined formulary of prescription drugs, employee pre-hire and annual physicals, health risk assessments (at a cost of $59.95 each), disease management, and other wellness initiatives. CareATC will also be responsible for staffing and the purchase of equipment and supplies for the clinic. Funding will be provided by transferring $1.75 million from Central Insurance Fund reserves to project 181-99862 (Employee Health Clinic) to fund the remainder of Fiscal Year 2010 and all of Fiscal Year 2011 estimated costs. Fiscal Year 2012 costs will be budgeted as part of the Fiscal Year 2012 annual budget. The estimated costs are identified below: item Administration Fee Staff Costs Supplies/Rx/Labs Health Risk Assessments Build Out/Start Up Total FY09/10 FY10/11 FY11 /12 $126,375 $303,300 $303,300 $190,000 $456,000 $456,000 $37,500 $90,000 $90,000 $37,500 $90,000 $90,000 $350,000 n/a n/a $741,375 $939,300 $939,300 Human Resources Manager Allen Del Prete said the Jeffords property is no longer available. The Powell Center, located at 401 Corbett Street, provides a 3-year modified Council 2010-05-06 Item #F5 Attachment number 1 Page 7 of 11 gross leasing option at $16.00 per square foot and a 1-year no penalty out clause. There are 3 medical suites available at the Powell Center. Mr. Del Prete said a Level 1 approval is needed for the Campus Walk location and may take a couple of months for the permit review process. The N. Myrtle facility will require a small scale land use plan amendment as the downtown development plan requires it to be a gas facility and may take up to 6 months for review. Concerns were expressed regarding that Amendment 4, if passed, would require this amendment to go to referendum. Discussion ensued regarding whether it was more important to choose a location that is more convenient for the employees and their families or one that would allow the clinic to be opened more quickly. It was suggested getting the clinic up and running would allow time and information to design a more permanent facility correctly and to determine the best location. It was requested that Gehring Group return at a future date to provide information regarding a permanent clinic location and how to effectively serve demographics. The Council recessed from 7:15 p.m. to 7:23 p.m. The City Attorney said the modified gross lease includes everything except janitorial services and electricity. One person spoke in support. Councilmember Paul Gibson moved to approve the agreement between the City and CareATC for the administration of a facility to provide onsite medical and prescription drug services under a fixed cost pricing arrangement at a total cost not to exceed $750,000 for the remainder of fiscal year 2009/2010, and $1 million each year in succeeding years, and establish project 181-99862 (Employee Health Clinic) in the amount of $1.75 million from Central Insurance Fund reserves to fund the remainder of Fiscal Year 2010 and all of Fiscal Year 2011 estimated costs, authorize the appropriate officials to execute same and the initial location for the Clinic be at 401 Corbett Street, Suite 240. The motion was duly seconded and carried unanimously. Staff was directed to begin process to remove restriction requiring the N. Myrtle facility be a gas facility. Council 2010-05-06 Item #T Attachment number 1 Page 8 of 11 In the event additional money is requested beyond what is included in the approved budget, City Council approval will be needed before additional funds are dispersed. The chart shows cash and in-kind contributions requested to be included in FY 2010/2011 budget for City sponsored and co-sponsored special events. In addition, the 2009/2010 approved spreadsheet is provided for comparison purposes. Decreases for FY2010/11 are as follows: Suncoast Jazz Classic at Sheraton Sand Key - Pinellas Visitors Bureau is no longer sponsoring this event, which would increase the City's costs to sponsor from $1,600 to $3,860. Staff recommends eliminating this event. Fall Hispanic Concert - Staff is recommending that this event continue however that it be funded completely with revenue generated from the event, thus the removal from in-kind City sponsorship. The savings of approximately $34,880 can be used to help offset some of the cost of the new Super Boat Offshore Boat Race. Increases for FY2010/11 are as follows: Super Boat Offshore Boat Race - This was an international championship event that was held in Clearwater in 2009 with a great deal of success and national exposure. Staff is recommending adding this event as a co-sponsored event for a cost of $28,280. Ironman 70.3 Triathlon - Support for this event has increased by $11,900 primarily in the area of Police traffic/ops and Fire EMS due to the fact that more of the race route is now in Clearwater City limits proper. We will look to offset with new revenue from Ironman as this has been their expense in the past. Clearwater Celebrates America - An additional $18,000 is needed in order to move the fireworks display from Memorial Causeway to a barge, 845 feet off Council 2010-05-06 Item #6 Attachment number 1 Page 9 of 11 shore from the Memorial Causeway and the new boat slips at Coachman Park, so that traffic will not be impeded during the fireworks display. The safety perimeter around the barge of 845 feet will move the display further north of the park and closer to Island Estates and residents on the bluff. Jazz Holiday - A total increase of $2,790, with the majority of the increase ($2,390) in EMS and Life Safety costs due in part to salary increases under the IAFF contract, increased hours for Sunstar Ambulance coverage and adjustments for actual costs in FY 2009. "Cash Requests" of $19,300 are identical to 2009/10 which includes $14,550 to Clearwater Jazz Holiday and $4,750 for Martin Luther King Jr. Day. "In-kind contributions" are included in operating budgets under various departments. Overall, this item is an increase of $29,360, however the addition of a barge for the 4th of July fireworks display and the additional interior route for the Ironman 70.3 added almost all of this increase (approximately $27,000). In response to questions, Parks and Recreation Kevin Dunbar said including the Dixieland Jazz Classic will require a $22,060 parking meter waiver. Ironman has redesigned the route this year to include a larger portion of Clearwater and will increase the city's cost. It was suggested this item be held until the budget situation was clearer. It was noted staff needs to know which special events the Council wants to be included in the budget. Vice Mayor John Doran moved to amend Item 9.3 by adding $22,060 for the Jazz Classic. The motion was duly seconded and upon the vote being taken: Mayor Frank Hibbard, Vice Mayor John Doran, Councilmember "Ayes": George N. Cretekos, and Councilmember Paul Gibson. "Nays": Councilmember Bill Jonson. Motion carried. Councilmember George N. Cretekos moved to approve Item 9.3 as amended. The motion was duly seconded and upon the vote being taken: Mayor Frank Hibbard, Vice Mayor John Doran, Councilmember Council 2010-05-06 Item #% Attachment number 1 Page 10 of 11 "Ayes": George N. Cretekos, and Councilmember Paul Gibson. "Nays": Councilmember Bill Jonson. Motion carried. Miscellaneous Reports and Items 10. City Manager Verbal Reports It was stated that Matrix's information regarding Fire Department best practices was emailed to the City Manager and Council earlier today. 10.1 Police Chief Initiatives Police Chief Anthony Holloway provided a power point presentation and reviewed recent implemented initiatives that include neighborhood policing, predictive policing principles, and efficient utilization of technology. 11. Other Council Action 11.1 Council member Offices Renovations - Jonson Concern was expressed with timing of renovations. It was stated that during the last 3 years, Council has returned $27,456 in unused Council travel to retained earnings. Councilmember George N. Cretekos moved to reduce Council travel expense by $1000 per councilmember, not the Mayor, for fiscal year and request the City Manager to consider reducing our travel even further to offset the cost of this renovation. The motion was duly seconded and upon the vote being taken: Mayor Frank Hibbard, Vice Mayor John Doran, Councilmember "Ayes": George N. Cretekos, and Councilmember Paul Gibson. "Nays": Councilmember Bill Jonson. Council 2010-05-06 Item 4(b Attachment number 1 Page 11 of 11 Motion carried. 12. Mayor Frank Hibbard reviewed recent and upcoming events and provided condolences to survivors of Philadelphia Phillies Hall of Fame Pitcher Robin Roberts. 13. The meeting was adjourned at 8:15 p.m. Mayor City of Clearwater Attest City Clerk Council 2010-05-06 Item 415 ?- Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Continue to June 3, 2010 approval of the applicants request to vacate alleys and portions of the street rights-of-ways of Virginia Avenue, Eastwood Drive, Meadowlark Lane, Kentucky Avenue and Bay Street (aka 110 North McMullen Booth Road)as more particularly described in the ordinance and pass Ordinance 8169-10 on first reading, (VAC2010-01 First Baptist Church of Clearwater, Inc.). SUMMARY: The applicant, First Baptist Church of Clearwater, Inc. and Calvary Baptist Church is seeking the vacation in order to permit future expansion of church facilities on the adjacent properties now owned by the Church. Bright House, Verizon, Progress Energy and Knology have no objections to the vacation request. The City presently owns and maintains sanitary sewer, storm sewer and potable water utilities in the rights-of-way proposed to be vacated. The applicant will assume ownership and maintenance responsibilities for the existing sanitary and storm sewers present in the area proposed to be vacated. The City will retain ownership of all unrestricted water mains via a 10-foot easement to be retained pursuant to Ordinance 8169-10 Fire Department access will be retained for all remaining structures on the applicant's properties via the existing roadways until such time as the property is redeveloped. The Engineering Department has no objections to the vacation request provided that the 10-foot water main easement is retained over all existing city water mains in the street portions proposed to be vacated. 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Myrtle Ave, Clearwater, FL 33756 Ph: (727)5624750, Fax: (727)526-4755 Map Gen By: JHH Reviewed By: SD Date: 5/5/2010 Grid #: 292A S-T-R: 16-29s-16e Scale: N.T.S. www. MyC learwater. com ay0 h , M - -__ -soi(s) - z3/o1 F""`? 3.39 -- Ac AVE / I I I I I I I I 1 211 150 I N Il O c? IL? I 1 I L I I - I I I $ i I C ,9 4663a,?t- I I I I I I I I I I I I I I I I I I I i - 1 1 2 1 3 1 q 1 6 1 6 1 7 I °a tm 1 I I I I I I ? !; ?..,t I I T 2.1 23 122 21 20 19 18 17 l b , 15 •,• e I N I I I I I I I ? I r 05508 1 J I I I I I i = I_ I ! I I I 1 I I O TENNESSEE V1F l L. 40 1 307! 40 30 Attachment number 2 Page 1 of 5 ORDINANCE NO. 8169-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING A 16-FOOT ALLEY CONSISTING OF A PORTION OF LAND LYING BETWEEN LOTS 3 THROUGH 10, BLOCK 1 BAY VIEW CITY SUBDIVISION; A 16-FOOT ALLEY CONSISTING OF A PORTION OF LAND LYING BETWEEN LOTS 1 THROUGH 10, BLOCK 2, BAY VIEW CITY SUBDIVISION; A PORTION OF LAND LYING NORTH OF LOTS 1 THROUGH 5, BLOCK 2, BAY VIEW CITY SUBDIVISION; A PORTION OF SECTION 16, TOWNSHIP 29 SOUTH, RANGE 16 EAST; A PORTION OF LAND LYING EAST OF LOT 5, BLOCK 2, BAY VIEW CITY SUBDIVISION; A PORTION OF LAND LYING NORTH OF LOTS 1 THROUGH 3, AND THE WESTERLY 14 FEET OF LOT 4, BLOCK 4, BAY VIEW CITY SUBDIVISION; A PORTION OF LAND LYING NORTH OF LOTS 1 THROUGH 3, BLOCK 3, BAY VIEW CITY SUBDIVISION; A PORTION OF LAND LYING NORTH OF LOTS 1 THROUGH 6, BLOCK 17 BAY VIEW CITY SUBDIVISION; A PORTION OF LAND LYING SOUTH OF LOTS 1 THROUGH 3, AND THE WESTERLY 14 FEET OF LOT 4, BLOCK 4 AND NORTH OF THE WESTERLY 14 FEET OF LOT 9, AND LOTS 10 THROUGH 12, BLOCK 4, BAY VIEW CITY SUBDIVISION; AND A PORTION OF LAND LYING BETWEEN BLOCK 1, AND BLOCK 2, BAY VIEW CITY SUBDIVISION; SUBJECT TO A WATER MAIN EASEMENT WHICH IS RETAINED OVER ALL CITY-OWNED WATER MAINS ON THE ABOVE PROPERTIES; PROVIDING AN EFFECTIVE DATE. WHEREAS, First Baptist Church of Clearwater, Inc., a/k/a Calvary Baptist Church of Clearwater, owner of real property adjoining the alleys described herein, has requested that the City vacate the alleys depicted in Exhibit A attached hereto and that the City vacate the rights-of-way depicted in Exhibit A attached hereto; and WHEREAS, the City Council finds that said alley is not necessary for municipal use and it is deemed to be to the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: A portion of land lying between Lots 3 through 10, Block 1, Map or Plat entitled "Bay View City Subdivision", as recorded in Plat Book 9, Page 43, of the Public Records of Pinellas County, Florida, more particularly described as follows: Commencing at a point along the northerly right-of-way for a 16.00 foot platted alley also being the southeast corner of Lot 6, Block 1, of said Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, thence S 00° 00' 00" E a distance of Item # 6 Ordinance No. 8169-10 Attachment number 2 Page 2 of 5 16.00 feet to a point lying on the northeast corner of Lot 7, Block 1 of said Map or Plat entitled "Bay View City Subdivision", thence continuing along a southerly right of way line for a 16.00 foot alley also being the northerly lot lines of Lots 7 through 10, Block 1, of said Map or Plat entitled "Bay View City Subdivision" S 90° 00'00" W a distance of 200.00 feet to the Northwest corner of said Lot 10, Block 1, of said Map or Plat entitled "Bay View City Subdivision", thence N 00° 00'00" E a distance of 16.00 feet to the northerly right-of-way line for said 16.00 foot alley, also being the southwest corner of Lot 3, Block 1, of said Map or Plat entitled "Bay View City Subdivision", thence along the northerly right-of-way line of said platted 16.00 foot alley, also being the southerly boundary lines of Lots 3 through 6, Block 1, of said Map or Plat entitled "Bay View City Subdivision" S 90° 00' 00" E a distance of 200.00 feet to the southeast corner of said Lot 6, Block 1, also being the Point of Beginning, and A portion of land lying between Lots 1 through 10, Block 2, Map or Plat entitled "Bay View City Subdivision", as recorded in Plat Book 9, Page 43, of the Public Records of Pinellas County, Florida, being more particularly described as follows: Commencing at a point along the northerly right-of-way for a 16.00 foot platted alley also being the southwest corner of Lot 1, Block 2, of said Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, thence continue along the platted northerly right-of-way line for a 16.00 foot alley also being the southerly boundary for Lots 1 through 5, Block 2, Map or Plat entitled "Bay View City Subdivision", S 00° 00' 00" E a distance of 250.00 feet to a point lying on the southeast corner of Lot 5, Block 2, of said Map or Plat entitled "Bay View City Subdivision", thence leaving said southerly boundary line of said Lots 1 through 5, Block 2, Map or Plat Entitled "Bay View City Subdivision" S 00° 00' 00" W a distance of 16.00 feet along easterly boundary line of 16.00 foot platted alley to a point lying on the northeast corner of Lot 6, Block 2, Map or Plat entitled "Bay View City Subdivision", thence continue N 90° 00'00" W along northerly boundary line for Lots 6 through 10, Block 2 Map or Plat entitled "Bay View City Subdivision" also being the southerly boundary line for said platted alley a distance of 250.00 feet to a point lying at the northwest corner of Lot 10, Block 2, Map or Plat entitled "Bay View City Subdivision", thence N 00° 00' 00" E a distance of 16.00 feet to a point along the northerly right-of-way line of said 16.00 foot platted alley, also being the southwest corner of said Lot 1, Block 2, Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, and A portion of land lying north of Lots 1 through 5, Block 2, Map or Plat entitled "Bay View City Subdivision", as recorded in Plat Book 9, Page 43 of the Public Records of Pinellas County, Florida being more particularly described as follows: Commencing at a point along the southerly right-of-way line of Virginia Avenue also being the northwest corner of Lot 1, Block 2, of said Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, thence N 00° 00' 00" E a distance of 30.00 feet to a point along the northerly right-of-way of Virginia Avenue, thence continue along said northerly right-of-way of Virginia Avenue N 90° 00'00" E a distance of 250.00 feet, thence S 00° 00' 00" W a distance of 30.00 feet to a point along the southerly right- of-way line of said Virginia Avenue, also being the northeast corner for said Lot 5, Block 2, of said Map or Plat entitled "Bay View City Subdivision", thence S 90° 00'00" W along the southerly right-of-way line for Virginia Avenue also being the northerly boundary line for Lots 1 through 5, Block 2, of said Map or Plat entitled "Bay View City Subdivision" a distance of 250.00 feet to northwest corner of Lot 1, Block 2, Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, and 2 Ordinance Nq.t6f90t Attachment number 2 Page 3 of 5 A portion of land commencing at the southwest corner of the northwest Y4 of the northwest Y4 of Section 16, Township 29 South, Range 16 East and run thence S 89° 27' 56" E along the 40 acre line, 669.05 feet, thence north 00° 37' 03" east 75.14 feet to the Point of Beginning, thence N 90° 00'00" W a distance of 200.00 feet, thence N 00° 00' 00" W a distance of 15.00 feet, thence S 90° 00' 00" E a distance of 50.00 feet, thence N 00° 00'00" W a distance of 15.00 feet, thence S 90° 00'00" E a distance of 150.00 feet, thence S 00° 00' 00" E a distance of 30.00 feet to the Point of Beginning, and A portion of land lying east of Lot 5, Block 2, Map or Plat entitled "Bay View City Subdivision", as recorded in Plat Book 9, Page 43, of the Public Records of Pinellas County, Florida. Being more particularly described as follows: Commencing at a point along the southerly right-of-way line of Virginia Avenue also being the northeast corner of Lot 5, Block 2, of said Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, thence N 00° 00' 00" E a distance of 30.00 feet to a point along the northerly right-of-way of Virginia Avenue, thence continue along said northerly right-of-way of Virginia Avenue N 90° 00'00" E a distance of 60.00 feet, thence S 00° 00' 00" E a distance of 166.01 feet to a point along the easterly right- of-way line of Bay Street, perpendicular to the intersection of the westerly right-of-way line of Bay Street and the centerline of the alley dividing Block 2, thence N 89° 44' 51" W a distance of 60.00 feet to a point along said centerline of the alley dividing Block 2 of said Map or Plat entitled "Bay View City Subdivision", thence N 00° 00'00" W a distance of 8.00 feet to the southeast corner of Lot 5, Block 2, Map or Plat entitled "Bay View City Subdivision", thence N 00° 00' 00" W a distance of 127.75 feet to the northwest corner of Lot 5, Block 2, of said Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, and A portion of land lying north of Lots 1 through 3, and the westerly 14.00 feet of Lot 4, Block 4, Map or Plat entitled "Bay View City Subdivision", as recorded in Plat Book 9, Page 43, of the Public Records of Pinellas County, Florida, being more particularly described as follows: Commencing at a point along the southerly right-of-way line of Kentucky Avenue, also being the northwest corner of Lot 1, Block 4, of said Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, thence N 00° 00' 00" E a distance of 60.00 feet to a point on the northerly right-of-way of Kentucky Avenue, thence continue along said northerly right-of-way of Kentucky Avenue N 90° 00'00" E a distance of 164.50 feet, thence S 00° 00' 00" W a distance of 60.00 feet to a point along the southerly right- of-way line of said Kentucky Avenue, also being the northeast corner for said westerly 14.00 feet of Lot 4, Block 4 of said Map or Plat entitled "Bay View City Subdivision", thence S 90° 00'00" W along the southerly right-of-way line for Kentucky Avenue also being the northerly boundary line for Lots 1 through 3, and the westerly 14.00 feet of Lot 4, Block 4 of said Map or Plat entitled "Bay View City Subdivision" a distance of 164.50 feet to the northwest corner of Lot 1, Block 4, Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, and A portion of land lying north of Lots 1 through 3, Block 3, Map or Plat entitled "Bay View City Subdivision", as recorded in Plat Book 9, Page 43 of the Public Records of Pinellas County, Florida, being more particularly described as follows: Ordinance Nq.t6f90t Attachment number 2 Page 4 of 5 Commencing at a point along the southerly right-of-way line of Kentucky Avenue also being the northwest corner of Lot 1, Block 3, of said Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, thence N 00° 00' 00" E a distance of 60.00 feet to a point along the northerly right-of-way of Kentucky Avenue, thence continue along said northerly right-of-way of Kentucky Avenue N 90° 00'00" E a distance of 150.00 feet, thence S 00° 00' 00" W a distance of 60.00 feet to a point along the southerly right- of-way line of said Kentucky Avenue, also being the northeast corner of said Lot 3, Block 3 of said Map or Plat entitled "Bay View City Subdivision", thence S 90° 00'00" W along the southerly right-of-way line for Kentucky Avenue also being the northerly boundary line for Lots 1 through 3, Block 3 of said Map or Plat entitled "Bay View City Subdivision" a distance of 150.00 feet to northwest corner of Lot 1, Block 3, Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, and A portion of land lying north of Lots 1 through 6, Block 1, of said Map or Plat entitled "Bay View City Subdivision", as recorded in Plat Book 9, Page 43, of the Public Records of Pinellas County, Florida, being more particularly described as follows: Commencing at a point along the southerly right-of-way line of Virginia Avenue also being the northwest corner of Lot 1, Block 1, of said Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, thence N 00° 00' 00" E a distance of 40.00 feet to a point along the northerly right-of-way of Virginia Avenue, thence continue along said northerly right-of-way of Virginia Avenue N 90° 00'00" E a distance of 316.50 feet, thence N 00° 00' 00" E a distance of 95.00 feet, thence N 90° 00' 00" E a distance of 18.00 feet, thence S 00° 00' 00" W a distance of 105.00 feet, thence N 90° 00' 00" E a distance of 26.00 feet, thence S 00° 00' 00" W a distance of 30.00 feet to a point along the southerly right-of-way line of said Virginia Avenue, also being the northwest corner of Lot 1, Block 2 of said Map or Plat entitled "Bay View City Subdivision", thence S 90° 00' 00" W along the southerly right-of-way line for Virginia Avenue also being the northerly boundary line of Lots 1 through 6, Block 1, of said Map or Plat entitled "Bay View City Subdivision" a distance of 360.50 feet to the northwest corner of Lot 1, Block 1, Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, and A portion of land lying south of Lots 1 through 3 and the westerly 14 feet of Lot 4, Block 4, and north of the westerly 14-feet of Lot 9 and Lots 10 through 12, Block 4, Map or Plat entitled "Bay View City Subdivision", as recorded in Plat Book 9, Page 43 of the Public Records of Pinellas County, Florida, being more particularly described as follows: Commencing at the northwest corner of Lot 12, Block 4 of said Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, thence N 00° 00' 00" E a distance of 16.00 feet to the southwest corner of Lot 1, Block 4, thence N 90° 00' 00" E along the southerly boundary line for Lots 1 through 3 and the westerly 14.00 feet of Lot 4, Block 4 a distance of 164.50 feet to the southeast corner of the westerly 14.00 feet of Lot 4, Block 4, thence S 00° 00'00" W a distance of 16.00 feet to a point along the southerly right of way line for a 16 foot platted alley 14.00 feet east of the northwest corner of said Lot 9, Block 4, thence S 90° 00' 00" W along the northerly boundary line of the west 14 feet of Lot 9 and Lots 10 through 12, Block 4, a distance of 164.50 feet to the northwest corner of Lot 12, Block 4, Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, and Ordinance Nq.t6f90t Attachment number 2 Page 5 of 5 A portion of land lying between Block 1 and Block 2, Map or Plat entitled "Bay View City Subdivision", as recorded in Plat Book 9, Page 43 of the Public Records of Pinellas County, Florida being more particularly described as follows: Commencing at a point along the westerly right-of-way line of Meadowlark Lane (field), Michigan Boulevard (plat), and along the northerly right-of-way line of Kentucky Avenue also being the southeast corner of Lot 7, Block 1, of said Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning, thence N 00° 00' 00" E a distance of 270.75 feet along the westerly right-of-way of said Meadowlark Lane (field), Michigan Boulevard (plat) to a point along the southerly right-of-way line of Virginia Avenue also being the northeast corner of Lot 6, Block 1, thence N 90°00' 00" E along the southerly right-of-way of Virginia Avenue a distance of 60.00 feet to a point along the easterly right- of-way of Meadowlark Lane (field), Michigan Boulevard (plat) also being the northwest corner of Lot 1, Block 3, thence S 00° 00' 00" W along the easterly right-of-way of said Meadowlark Lane (field), Michigan Boulevard (plat), a distance of 270.75 feet to a point along the southerly right-of-way of said Kentucky Avenue also being the southwest corner of Lot 10, Block 2, thence S 90° 00' 00" W along the northerly right-of-way line of said Kentucky Avenue a distance of 60.00 feet to the southeast corner of Lot 7, Block 1, of said Map or Plat entitled "Bay View City Subdivision", also being the Point of Beginning. All of the above is subject to the retention of a 10-foot water main easement located over all City owned water mains contained within the above described properties, said water main easement to lie 5 feet on either side of the centerline of all water mains. All of the above is hereby vacated, closed and released, and the City of Clearwater releases all of its right, title and interest thereto. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Camilo A. Soto Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Ordinance Nq.t6f90t MAY BE DISCLOSED BY A FULL AND ACCURATE TITLE SEARCH. ALSO SUBJECT TO SETBACKS, EASEMENTS AND RESTRICTIONS OF RECORD. UNDERGROUND FOOTER, STEM WALL, AND UNDERGROUND UTILITIES ARE NOT LOCATED OR w SHOWN. J cj DO NOT SCALE THIS PRINT. DIMENSIONS AND cn NOTES TAKE PREFERENCE. Attachment number 3 Page 1 of 10 I I I B L O C K I 1 I I W I I I I I I I Z LOT 1 LOT 2 LOT 3 LOT4 LOT S LOT 6 I MO N 00°0000 W BEGINNING S 00'00'00" E I 16.00' THE SOUTHWEST CORNER THi SOUTHEAST CORNER 16.00' OF LOT 3 BLOCK 1' S 90°00'00"IE 200.00' OF LOT 6 BLOCK 1 CLOSED ALLEY 16' ALLEY TO BE VACATED f 1 F- - - - - THE NORTHWEST CORNER I S 90'00'00".W 200.00' I , THE NORTHEAST CORNER OF LOT 10 BLOCKI1 dF LOT 7 BLOCK 1 I I I I Q LOT 12 LOT 11 LOT Ul L OT 9 LOT B LOT 7 o B L 01C K 1 o Q W Z DESCRIPTION: EXHIBIT "A" A PORTION OF LAND LYING BETWEEN LOTS 3 THROUGH 10 BLOCK 1, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", AS RECORDED IN PLAT BOOK 9, PAGE 43, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS. COMMENCING AT A POINT ALONG THE NORTHERLY RIGHT-OF-WAY FOR A 16.00 FOOT PLATTED ALLEY ALSO BEING THE SOUTHEAST CORNER OF LOT 6, BLOCK 1, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING, THENCE S 00'00'00" E A DISTANCE OF 16.00 FEET TO A POINT LYING ON THE NORTHEAST CORNER OF LOT 7 BLOCK 1 OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" THENCE CONTINUING ALONG A SOUTHERLY RIGHT OF WAY LINE FOR A 16.00 FEET ALLEY ALSO BEING THE NORTHERLY LOT LINES OF LOTS 7 THROUGH 10, BLOCK 1, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" S 90'00'00" W A DISTANCE OF 200.00 FEET TO THE NORTHWEST CORNER OF SAID LOT 10, BLOCK 1, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", THENCE N 00'00'00" E A DISTANCE OF 16.00 FEET TO THE NORTHERLY RIGHT-OF-WAY LINE FOR SAID 16.00 FOOT ALLEY, ALSO BEING THE SOUTHWEST CORNER OF LOT 3 BLOCK 1, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" THENCE ALONG THE NORTHERLY RIGHT -OF-WAY LINE OF SAID PLATTED 16.00 FOOT ALLEY, ALSO BEING THE SOUTHERLY BOUNDARY LINES OF LOTS 3 THROUGH 6, BLOCK 1, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" S 90'00'00" E A DISTANCE OF 200.00 FEET TO THE SOUTHEAST CORNER OF SAID LOT 6, BLOCK 1 ALSO BEING THE POINT OF BEGINNING. AREA CONTAINING ±3200.00 SQUARE FEET APPARENT FLOOD HAZARD ZONE: "X" COMMUNITY PANEL NO. 12103C 0129 G EFFECTIVE DATE: 9/3/03 1 LEGEND: (C)= CALCULATED DATA, (D)= DESCRIBED, (M)= MEASURED DATA, (P)= PLAT DATA, q= CENTERLINE, A/C= AIR CONDITIONER, B/C= BACK OF CURB, C/S= CONCRETE SLAB, CH= CHORD, CHB= CHORD BEARING, CLF= CHAIN LINK FENCE, CONC= CONCRETE, COV.= COVERED, E/P= EDGE OF PAVEMENT, ESM'T= EASEMENT, F/C= FENCE CORNER, FCM= FOUND CONCRETE MONUMENT, FIP= FOUND IRON PIPE, FIR= FOUND IRON ROD, FN&D= FOUND NAIL & DISK, FPP= FOUND PINCHED PIPE, LFE= LOWEST FLOOR ELEVATION, MAS.= MASONRY, OR= OFFICIAL RECORD BOOK, PB= PLAT BOOK, PCP= PERMANENT CONTROL POINT, PRM= PERMANENT REFERENCE MONUMENT, R/W= RIGHT OF WAY, R= RADIUS, SIR=SET 1/2" IRON ROD & CAP No. 4493, SN&D= SET NAIL & DISK, TBM= TEMPORARY BENCHMARK, JOHN R. BEACH & ASSOCIATES, INC. I Drown By: RTM SURVEYORS AND MAPPERS Checked By: 911 WEST ST. PETERSBURG DRIVE ,.. MAY BE DISCLOSED BY A FULL AND ACCURATE TITLE SEARCH. ALSO SUBJECT TO SETBACKS, EASEMENTS AND RESTRICTIONS OF RECORD. UNDERGROUND FOOTER, STEM WALL, AND UNDERGROUND UTILITIES ARE NOT LOCATED OR w SHOWN. J cj DO NOT SCALE THIS PRINT. DIMENSIONS AND cn NOTES TAKE PREFERENCE. Attachment number 3 Page 2 of 10 I I I I I I z N 00'00'00" E -_j I LOT 1 LOT 2 LOT 3 LOT 4 LOT I I I I 5 I a, 16.00' POINT OF B L O C K 21 BEGINNING TH SOUTHEASTOCK CORNER THE SOUTHWEST CORNER F LOT 5 BL 2 W OF LOT 1 BLOCK S 90°00'00" E 250.0 ' D ti i6' ALLEY TO BE VACATED Y THE NORTHWEST CORNER N. 90'00'00" W 250.60' THE NORTHEAST CORNER / S 00°00'00" W Q OF LOT 10 BLOCK 12 OF LOT 6 BLOCK 2 16.00' $ LOT 10 LOT 9 : LOT B : Q ? I I I I LOT 7 I LOT 6 I co O B L O C K 2 Q I I I I I I ? I I I I I I DESCRIPTION: EXHIBIT "A" A PORTION OF LAND LYING BETWEEN LOTS 1 THROUGH 10 BLOCK 2, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", AS RECORDED IN PLAT BOOK 9, PAGE 43, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS. COMMENCING AT A POINT ALONG THE NORTHERLY RIGHT-OF-WAY FOR A 16.00 FOOT PLATTED ALLEY ALSO BEING THE SOUTHWEST CORNER OF LOT 1, BLOCK 2, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING, THENCE CONTINUE ALONG THE PLATTED NORTHERLY RIGHT-OF-WAY LINE FOR A 16.00 FOOT ALLEY ALSO BEING THE SOUTHERLY BOUNDARY LINE FOR LOTS 1 THROUGH 5, BLOCK 2, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" S 00°00'00" E A DISTANCE OF 250.00 FEET TO A POINT LYING ON THE SOUTHEAST CORNER OF LOT 5 BLOCK 2, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", THENCE LEAVING SAID SOUTHERLY BOUNDARY LINE OF SAID LOTS 1 THROUGH 5 BLOCK 2, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" S 00°00'00" W A DISTANCE OF 16.00 FEET ALONG EASTERLY BOUNDARY LINE OF 16.00 FOOT PLATTED ALLEY TO A POINT LYING ON THE NORTHEAST CORNER OF LOT 6 BLOCK 2, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" THENCE CONTINUE N 90°00'00" W ALONG NORTHERLY BOUNDARY LINE FOR LOTS 6 THROUGH 10, BLOCK 2 MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE SOUTHERLY BOUNDARY LINE FOR SAID PLATTED ALLEY A DISTANCE OF 250.00 FEET. TO A POINT LYING AT THE NORTHWEST CORNER OF LOT 10, BLOCK 2, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", THENCE N 00°00'00" E A DISTANCE OF 16.00 FEET TO A POINT ALONG THE NORTHERLY RIGHT-OF-WAY LINE OF SAID 16.00 PLATTED ALLEY, ALSO BEING THE SOUTHWEST CORNER OF SAID LOT 1 BLOCK 2, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING. AREA CONTAINING ±4000.00 SQUARE FEET APPARENT FLOOD HAZARD ZONE: "X" COMMUNITY PANEL NO. 12103C 0129 G EFFECTIVE DATE: 9/3/03 1 LEGEND: (C)= CALCULATED DATA, (D)= DESCRIBED, (M)= MEASURED DATA, (P)= PLAT DATA, q= CENTERLINE, A/C= AIR CONDITIONER, B/C= BACK OF CURB, C/S= CONCRETE SLAB, CH= CHORD, CHB= CHORD BEARING, CLF= CHAIN LINK FENCE, CONC= CONCRETE, COV.= COVERED, E/P= EDGE OF PAVEMENT, ESM'T= EASEMENT, F/C= FENCE CORNER, FCM= FOUND CONCRETE MONUMENT, FIP= FOUND IRON PIPE, FIR= FOUND IRON ROD, FN&D= FOUND NAIL & DISK, FPP= FOUND PINCHED PIPE, LFE= LOWEST FLOOR ELEVATION, MAS.= MASONRY, OR= OFFICIAL RECORD BOOK, PB= PLAT BOOK, PCP= PERMANENT CONTROL POINT, PRM= PERMANENT REFERENCE MONUMENT, R/W= RIGHT OF WAY, R= RADIUS, SIR=SET 1/2" IRON ROD & CAP No. 4493, SN&D= SET NAIL & DISK, TBM= TEMPORARY BENCHMARK, JOHN R. BEACH & ASSOCIATES, INC. I Drawn By: RTM SURVEYORS AND MAPPERS Checked By: 911 WEST ST. PETERSBURG DRIVE ,.. MAY BE DISCLOSED BY A FULL AND ACCURATE TITLE SEARCH. ALSO SUBJECT TO SETBACKS, EASEMENTS AND RESTRICTIONS OF RECORD. UNDERGROUND FOOTER, STEM WALL, AND UNDERGROUND UTILITIES ARE NOT LOCATED OR w SHOWN. J cj DO NOT SCALE THIS PRINT. DIMENSIONS AND cn NOTES TAKE PREFERENCE. Attachment number 3 Page 3 of 10 I I JOB #26527 j N 00°00'00" E 22/11 S 00°00'00" W 30.00' 30.00' I I NORTH RIGHT-OF-WAY LINE N 90°00'00" E 250.00' V l R G / N l A - - - VIRGINIA AVENUE- - - - -- I AVENUE S 90°00'00" W 250.00' SOUTH RIGHT-OF-WAY LINE I POINT OF I I I I I I BEGINNING I ? I I I I I I B L O C K 2 -_j W LOT 1 LOT 2 LOT 3 LOT 4 LOT 5 Q I ?s2 I I I I I I m I O Q I I I I I I O-_j Q W z DESCRIPTION: EXHIBIT "A" A PORTION OF LAND LYING NORTH OF LOTS 1 THROUGH 5 BLOCK 2, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", AS RECORDED IN PLAT BOOK 9, PAGE 43, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS. COMMENCING AT A POINT ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF VIRGINIA AVENUE ALSO BEING THE NORTHWEST CORNER OF LOT 1, BLOCK 2, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING, THENCE N 00°00'00" E A DISTANCE OF 30.00 FEET TO A POINT ALONG THE NORTHERLY RIGHT-OF-WAY OF VIRGINIA AVENUE, THENCE CONTINUE ALONG SAID NORTHERLY RIGHT-OF-WAY OF VIRGINIA AVENUE N 90°00'00" E A DISTANCE OF 250.00 FEET, THENCE S 00°00'00" W A DISTANCE OF 30.00 FEET TO A POINT ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF SAID VIRGINIA AVENUE, ALSO BEING THE NORTHEAST CORNER FOR SAID LOT 5, BLOCK 2 OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", THENCE S 90'00'00" W ALONG THE SOUTHERLY RIGHT-OF-WAY LINE FOR VIRGINIA AVENUE ALSO BEING THE NORTHERLY BOUNDARY LINE FOR LOTS 1 THOUGH 5, BLOCK 2, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" A DISTANCE OF 250.00 FEET TO NORTHWEST CORNER OF LOT 1 BLOCK 2, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING. AREA CONTAINING t 7500.00 SQUARE FEET APPARENT FLOOD HAZARD ZONE: "X" COMMUNITY PANEL NO. 12103C 0129 G EFFECTIVE DATE: 9/3/03 1 LEGEND: (C)= CALCULATED DATA, (D)= DESCRIBED, (M)= MEASURED DATA, (P)= PLAT DATA, q= CENTERLINE, A/C= AIR CONDITIONER, B/C= BACK OF CURB, C/S= CONCRETE SLAB, CH= CHORD, CHB= CHORD BEARING, CLF= CHAIN LINK FENCE, CONC= CONCRETE, COV.= COVERED, E/P= EDGE OF PAVEMENT, ESM'T= EASEMENT, F/C= FENCE CORNER, FCM= FOUND CONCRETE MONUMENT, FIP= FOUND IRON PIPE, FIR= FOUND IRON ROD, FN&D= FOUND NAIL & DISK, FPP= FOUND PINCHED PIPE, LFE= LOWEST FLOOR ELEVATION, MAS.= MASONRY, OR= OFFICIAL RECORD BOOK, PB= PLAT BOOK, PCP= PERMANENT CONTROL POINT, PRM= PERMANENT REFERENCE MONUMENT, R/W= RIGHT OF WAY, R= RADIUS, SIR=SET 1/2" IRON ROD & CAP No. 4493, SN&D= SET NAIL & DISK, TBM= TEMPORARY BENCHMARK, JOHN R. BEACH & ASSOCIATES, INC. I Drawn By: RTM SURVEYORS AND MAPPERS Checked By: 911 WEST ST. PETERSBURG DRIVE ,.. MAY BE DISCLOSED BY A FULL AND ACCURATE TITLE SEARCH. ALSO SUBJECT TO SETBACKS, EASEMENTS AND RESTRICTIONS OF RECORD. UNDERGROUND FOOTER, STEM WALL, AND UNDERGROUND UTILITIES ARE NOT LOCATED OR w SHOWN. J cj DO NOT SCALE THIS PRINT. DIMENSIONS AND cn NOTES TAKE PREFERENCE. Attachment number 3 Page 4 of 10 N 00°00'00" W 15.00' N 00°5.000 W JOB #27808 JOB #27436 1 22/10 1 22/12 NORTH RIGHT-OF-WAY LINE S 90°00'00" E S 90°00'00" E 150.00' I S 00°00'00" E 30.00' - - -EASTWOOD DRIVE- - I - N 90°00'00" W 200.00' SOUTH RIGHT-OF-WAY LINE JOB #26527 THE SOUTHWEST CORNER OF THE NORTHWEST 1/4 OF THE NORTHWEST 1/4 OF SECTION 16-29-16 DESCRIPTION: EXHIBIT ^A^ POINT OF BEGINNING 22/11 w 0 MCI 0 o I z I I S 89°27'56"E 669.05' A PORTION OF LAND COMMENCING AT THE SOUTHWEST CORNER OF THE NORTHWEST 1/4 OF THE NORTHWEST 1/4 OF SECTION 16, TOWNSHIP 29 SOUTH, RANGE 16 EAST AND RUN THENCE S 89°27'56" E, ALONG THE 40 ACRE LINE, 669.05 FEET; THENCE NORTH 0°37'03" EAST, 75.14 FEET; TO THE POINT OF BEGINNING THENCE N 90°00'00" W A DISTANCE OF 200.00 FEET; THENCE N 00°00'00" W A DISTANCE OF 15.00 FEET, THENCE S 90°00'00" E A DISTANCE OF 50.00 FEET, THENCE N 00°00'00" W A DISTANCE OF 15.00 FEET, THENCE S 90°00'00" E A DISTANCE OF 150.00 FEET, THENCE S 00°00'00" E A DISTANCE OF 30.00 FEET TO THE POINT OF BEGINNING. APPARENT FLOOD HAZARD ZONE: "X" COMMUNITY PANEL NO. 12103C 0129 G EFFECTIVE DATE: 9/3/03 1 LEGEND: (C)= CALCULATED DATA, (D)= DESCRIBED, (M)= MEASURED DATA, (P)= PLAT DATA, q = CENTERLINE, A/C= AIR CONDITIONER, B/C= BACK OF CURB, C/S= CONCRETE SLAB, CH= CHORD, CHB= CHORD BEARING, CLF= CHAIN LINK FENCE, CONC= CONCRETE, COV.= COVERED, E/P= EDGE OF PAVEMENT, ESM'T= EASEMENT, F/C= FENCE CORNER, FCM= FOUND CONCRETE MONUMENT, FIP= FOUND IRON PIPE, FIR= FOUND IRON ROD, FN&D= FOUND NAIL & DISK, FPP= FOUND PINCHED PIPE, LFE= LOWEST FLOOR ELEVATION, MAS.= MASONRY, OR= OFFICIAL RECORD BOOK, PB= PLAT BOOK, PCP= PERMANENT CONTROL POINT, PRM= PERMANENT REFERENCE MONUMENT, R/W= RIGHT OF WAY, R= RADIUS, SIR=SET 1/2" IRON ROD & CAP No. 4493, SN&D= SET NAIL & DISK, TBM= TEMPORARY BENCHMARK, JOHN R. BEACH & ASSOCIATES, INC. I Drown By: RTM SURVEYORS AND MAPPERS Checked By: 911 WEST ST. PETERSBURG DRIVE ,.. 0 II w J Q CA I I I 22/11 22/17 N 90°06'00" E 60.60' 3 . 20.00' - o VIRGINIA °o AVENUE °o THE NORTHEAST CORNER OF LOT 5 BLOCK 2 POINT OF BEGINNING N 00'00'00" W 8.00' THE SOUTHEAST CORNER OF LOT 5 BLOCK 2 \ z } w I ?I z z J } o 'n of Y n Q. U ?U?zzl wl D o wo Oml z ¢I h= _ w CD 0 o ? ? al wl O } p U 0 m 0 of w 00 (n z z ? I I I I I h J ?a ~3 41 . W N C; I EZ O ? U QR- m3 N T9-44'51 W - 60100' ? I I LOT B BLOCK 2 I ? I I I I 0 w °o 0 0 0 DESCRIPTION: EXHIBIT "A" A PORTION OF LAND LYING EAST OF LOT 5, BLOCK 2, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", AS RECORDED IN PLAT BOOK 9, PAGE 43, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS. COMMENCING AT A POINT ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF VIRGINIA AVENUE ALSO BEING THE NORTHEAST CORNER OF LOT 5, BLOCK 2, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING, THENCE N 00'00'00" E A DISTANCE OF 30.00 FEET TO A POINT ALONG THE NORTHERLY RIGHT-OF-WAY OF VIRGINIA AVENUE, THENCE CONTINUE ALONG SAID NORTHERLY RIGHT-OF-WAY OF VIRGINIA AVENUE N 90'00'00" E A DISTANCE OF 60.00 FEET, THENCE S 00°00'00" E A DISTANCE OF 166.01 FEET TO A POINT ALONG THE EASTERLY R/W LINE OF BAY STREET, PERPENDICULAR TO THE INTERSECTION OF THE WESTERLY RIGHT-OF-WAY LINE OF BAY STREET AND THE CENTERLINE OF THE ALLEY DIVIDING BLOCK 2, THENCE N 89'44'51" W A DISTANCE OF 60.00' TO A POINT ALONG SAID CENTERLINE OF THE ALLEY DIVIDING BLOCK 2, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" , THENCE N 00'00'00" W A DISTANCE OF 8.00 FEET TO SOUTHEAST CORNER OF LOT 5 BLOCK 2, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", THENCE N 00'00'00" W A DISTANCE OF 127.75 FEET TO THE NORTHEAST CORNER OF LOT 5, BLOCK 2, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", ALSO BEING THE POINT OF BEGINNING. AREA CONTAINING t 9952.94 SQUARE FEET Attachment number 3 Page 5 of 10 APPARENT FLOOD HAZARD ZONE: "X" COMMUNITY PANEL NO. 12103C 0129 G EFFECTIVE DATE: 9/3/03 1 LEGEND: (C)= CALCULATED DATA, (D)= DESCRIBED, (M)= MEASURED DATA, (P)= PLAT DATA, q= CENTERLINE, A/C= AIR CONDITIONER, B/C= BACK OF CURB, C/S= CONCRETE SLAB, CH= CHORD, CHB= CHORD BEARING, CLF= CHAIN LINK FENCE, CONC= CONCRETE, COV.= COVERED, E/P= EDGE OF PAVEMENT, ESM'T= EASEMENT, F/C= FENCE CORNER, FCM= FOUND CONCRETE MONUMENT, FIP= FOUND IRON PIPE, FIR= FOUND IRON ROD, FN&D= FOUND NAIL & DISK, FPP= FOUND PINCHED PIPE, LFE= LOWEST FLOOR ELEVATION, MAS.= MASONRY, OR= OFFICIAL RECORD BOOK, PB= PLAT BOOK, PCP= PERMANENT CONTROL POINT, PRM= PERMANENT REFERENCE MONUMENT, R/W= RIGHT OF WAY, R= RADIUS, SIR=SET 1/2" IRON ROD & CAP No. 4493, SN&D= SET NAIL & DISK, TBM= TEMPORARY BENCHMARK, JOHN R. BEACH & ASSOCIATES, INC. I Drawn By: 1 JIBS SURVEYORS AND MAPPERS Checked By: 911 WEST ST. PETERSBURG DRIVE ,.. MAY BE DISCLOSED BY A FULL AND ACCURATE TITLE SEARCH. ALSO SUBJECT TO SETBACKS, EASEMENTS AND RESTRICTIONS OF RECORD. UNDERGROUND FOOTER, STEM WALL, AND UNDERGROUND UTILITIES ARE NOT LOCATED OR SHOWN. DO NOT SCALE THIS PRINT. DIMENSIONS AND NOTES TAKE PREFERENCE. MAY BE DISCLOSED BY A FULL AND ACCURATE TITLE SEARCH. ALSO SUBJECT TO SETBACKS, EASEMENTS AND RESTRICTIONS OF RECORD. UNDERGROUND FOOTER, STEM WALL, AND UNDERGROUND UTILITIES ARE NOT LOCATED OR w SHOWN. J cj DO NOT SCALE THIS PRINT. DIMENSIONS AND cn NOTES TAKE PREFERENCE. Attachment number 3 Page 6 of 10 N 00°00'00" E 60.00' W 2 W Q I I I I I I I I I LOT 12 LOT 11 LOT 10 I I I ORTH RIGHT-OF-WAY LINE N 90°00'00" E 164.50' I I I I B L O? C K 1 I I I I LOT 9 LOT 8 LOT 7 I I I I S 0 00 W 60.00' LU :;t Q J 3 W Q m K E N T U C K Y A V E N U E S 90°00'00" W 164.50' DUTH RIGHT-OF-WA LINE POINT OF LOT 1 Lor 2 BEGINNING I I I I I I I I I t 4.00' l LOT 3 I I PORTION 4 OF ? I 5 I ?& LOT 4 I NOT INCLUDED I I I I I I I I I I B L O IC K 4 I I I DESCRIPTION: EXHIBIT "A" A PORTION OF LAND LYING NORTH OF LOTS 1 THROUGH 3, AND THE WESTERLY 14.00 FEET OF LOT 14, BLOCK 4, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", AS RECORDED IN PLAT BOOK 9, PAGE 43, OF THE PUBLIC RECORDS OF PINELLAS COUNTY. FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS. COMMENCING AT A POINT ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF KENTUCKY AVENUE ALSO BEING THE NORTHWEST CORNER OF LOT 1, BLOCK 4, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING, THENCE N 00°00'00" E A DISTANCE OF 60.00 FEET TO A POINT ALONG THE NORTHERLY RIGHT-OF-WAY OF KENTUCKY AVENUE, THENCE CONTINUE ALONG SAID NORTHERLY RIGHT-OF-WAY OF KENTUCKY AVENUE N 90°00'00" E A DISTANCE OF 164.50 FEET, THENCE S 00°00'00" W A DISTANCE OF 60.00 FEET TO A POINT ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF SAID KENTUCKY AVENUE, ALSO BEING THE NORTHEAST CORNER FOR SAID WESTERLY 14.00 FEET OF LOT 4, BLOCK 4 OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" THENCE S 90°00'00" W ALONG THE SOUTHERLY RIGHT-OF-WAY LINE FOR KENTUCKY AVENUE ALSO BEING THE NORTHERLY BOUNDARY LINE FOR LOTS 1 THOUGH 3, AND THE WESTERLY 14.00 FEET OF LOT 4, BLOCK 4, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" A DISTANCE OF 164.50 FEET TO NORTHWEST CORNER OF LOT 1 BLOCK 4, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING. AREA CONTAINING t 9870.00 SQUARE FEET 0: Q J 3 Q W APPARENT FLOOD HAZARD ZONE: "X" COMMUNITY PANEL NO. 12103C 0129 G EFFECTIVE DATE: 9/3/03 1 LEGEND: (C)= CALCULATED DATA, (D)= DESCRIBED, (M)= MEASURED DATA, (P)= PLAT DATA, q= CENTERLINE, A/C= AIR CONDITIONER, B/C= BACK OF CURB, C/S= CONCRETE SLAB, CH= CHORD, CHB= CHORD BEARING, CLF= CHAIN LINK FENCE, CONC= CONCRETE, COV.= COVERED, E/P= EDGE OF PAVEMENT, ESM'T= EASEMENT, F/C= FENCE CORNER, FCM= FOUND CONCRETE MONUMENT, FIP= FOUND IRON PIPE, FIR= FOUND IRON ROD, FN&D= FOUND NAIL & DISK, FPP= FOUND PINCHED PIPE, LFE= LOWEST FLOOR ELEVATION, MAS.= MASONRY, OR= OFFICIAL RECORD BOOK, PB= PLAT BOOK, PCP= PERMANENT CONTROL POINT, PRM= PERMANENT REFERENCE MONUMENT, R/W= RIGHT OF WAY, R= RADIUS, SIR=SET 1/2" IRON ROD & CAP No. 4493, SN&D= SET NAIL & DISK, TBM= TEMPORARY BENCHMARK, JOHN R. BEACH & ASSOCIATES, INC. I Drown By: I HEREBY CERTIFY THAT THIS SURVEY HAS BEEN MADE UNDER MY JIBS RESPONSIBLE CHARGE AND MEETS THE MINIMUM TECHNICAL SURVEYORS AND MAPPERS Checked By: STANDARDS AS SET FORTH BY THE FLORIDA BOARD OF 911 WEST ST. PETERSBURG DRIVE ioo PROFESSIONAL LAND SURVEYORS IN CHAPTER 61G17-6. FLORIDA MAY BE DISCLOSED BY A FULL AND ACCURATE TITLE SEARCH. ALSO SUBJECT TO SETBACKS, EASEMENTS AND RESTRICTIONS OF RECORD. UNDERGROUND FOOTER, STEM WALL, AND UNDERGROUND UTILITIES ARE NOT LOCATED OR w SHOWN. J cj DO NOT SCALE THIS PRINT. DIMENSIONS AND cn NOTES TAKE PREFERENCE. Attachment number 3 Page 7 of 10 N 00°00'00" E 60.00' Y Q J LLJ 3Z OQ Q1 --j Q W I I I I I I I I I I B L O C K 2 I LOT 10 LOT 9 LOT 6 LOT 7 LOT I I I I I NO TH RIGHT-OF-WAY 1NE 1 I I 6 I J ..-. - ° ' " ' - .-.. N 90 00 00 E 150.00 ' " S 00°00 00 W 60.00' ~ W W - - - - - Q: KENTUCKY AVENUE ~ POINT OF I BEGINNING i I I I S 90°00'00" W 150.00' Q I SOUTH RIGHT-OF-WAY LINE T m LOT 1 LOT 2 LOT 3 LOT 4 LOT 5 I I I I I I B L o C K l 3 I I I I I I I I I I DESCRIPTION: EXHIBIT "A" A PORTION OF LAND LYING NORTH OF LOTS 1 THROUGH 3, BLOCK 3, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", AS RECORDED IN PLAT BOOK 9, PAGE 43, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS. COMMENCING AT A POINT ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF KENTUCKY AVENUE ALSO BEING THE NORTHWEST CORNER OF LOT 1, BLOCK 3, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING, THENCE N 00°00'00" E A DISTANCE OF 60.00 FEET TO A POINT ALONG THE NORTHERLY RIGHT-OF-WAY OF KENTUCKY AVENUE, THENCE CONTINUE ALONG SAID NORTHERLY RIGHT-OF-WAY OF KENTUCKY AVENUE N 90°00'00" E A DISTANCE OF 150.00 FEET, THENCE S 00°00'00" W A DISTANCE OF 60.00 FEET TO A POINT ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF SAID KENTUCKY AVENUE, ALSO BEING THE NORTHEAST CORNER FOR SAID LOT 3, BLOCK 3 OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" THENCE S 90°00'00" W ALONG THE SOUTHERLY RIGHT-OF-WAY LINE FOR KENTUCKY AVENUE ALSO BEING THE NORTHERLY BOUNDARY LINE FOR LOTS 1 THOUGH 3, BLOCK 3, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" A DISTANCE OF 150.00 FEET TO NORTHWEST CORNER OF LOT 1 BLOCK 3, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING. AREA CONTAINING t 9000.00 SQUARE FEET APPARENT FLOOD HAZARD ZONE: "X" COMMUNITY PANEL NO. 12103C 0129 G EFFECTIVE DATE: 9/3/03 1 LEGEND: (C)= CALCULATED DATA, (D)= DESCRIBED, (M)= MEASURED DATA, (P)= PLAT DATA, q= CENTERLINE, A/C= AIR CONDITIONER, B/C= BACK OF CURB, C/S= CONCRETE SLAB, CH= CHORD, CHB= CHORD BEARING, CLF= CHAIN LINK FENCE, CONC= CONCRETE, COV.= COVERED, E/P= EDGE OF PAVEMENT, ESM'T= EASEMENT, F/C= FENCE CORNER, FCM= FOUND CONCRETE MONUMENT, FIP= FOUND IRON PIPE, FIR= FOUND IRON ROD, FN&D= FOUND NAIL & DISK, FPP= FOUND PINCHED PIPE, LFE= LOWEST FLOOR ELEVATION, MAS.= MASONRY, OR= OFFICIAL RECORD BOOK, PB= PLAT BOOK, PCP= PERMANENT CONTROL POINT, PRM= PERMANENT REFERENCE MONUMENT, R/W= RIGHT OF WAY, R= RADIUS, SIR=SET 1/2" IRON ROD & CAP No. 4493, SN&D= SET NAIL & DISK, TBM= TEMPORARY BENCHMARK, JOHN R. BEACH & ASSOCIATES, INC. I Drown By: JIBS SURVEYORS AND MAPPERS Checked By: 911 WEST ST. PETERSBURG DRIVE ,.. 1 r1 J JUNVr T J JUUJr , U AvT -Al. J r1H MAY BE DISCLOSED BY A FULL AND ACCURATE b TITLE SEARCH. ALSO SUBJECT TO SETBACKS, EASEMENTS AND RESTRICTIONS OF RECORD. II UNDERGROUND FOOTER, STEM WALL, AND UNDERGROUND UTILITIES ARE NOT LOCATED OR a SHOWN. U DO NOT SCALE THIS PRINT. DIMENSIONS AND NOTES TAKE PREFERENCE. Attachment number 3 Page 8 of 10 N 90'00'00" E 18.00' 0 o p N O m ? 0 w 0 3 0 o° °o 0 0 0 0 z a° N 90'00'00" E n 26.00' N 00'00'00" E 40.00' NORT H RIGHT-OF-WAY LINE (COUNTY) S 00'00'00" W 3W N 90'00'00" E 316.50' 30.00 ' W J CENTETLINE (PLAT) 2 ?W V I R G I N I A A VENUE 1 Q S 90'00'00" W 360 50' Q m . POINT OF BEGINNING 1 LOT r LOT 2 L01-3 I LOT 4 I 1 Y I LOT 1 L01 5 I I I I I - LOT 8 BLOCK 2 I I I 1 B L O 1C K f Q 3W 2 I I oQ OJ Q W DESCRIPTION: EXHIBIT "A" A PORTION OF LAND LYING NORTH OF LOTS 1 THROUGH 6, BLOCK 1, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", AS RECORDED IN PLAT BOOK 9, PAGE 43, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. BEING MORE PARTICULARLY DESCRI BED AS FOLLOWS. COMMENCING AT A POINT ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF VIRGINIA AVENUE ALSO BEING THE NORTHWEST CORNER OF LOT 1, BLOCK 1, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING, THENCE N 00°00'00" E A DISTANCE OF 40.00 FEET TO A POINT ALONG THE NORTHERLY RIGHT-OF-WAY OF VIRGINIA AVENUE, THENCE CONTINUE ALONG SAID NORTHERLY RIGHT-OF-WAY OF VIRGINIA AVENUE N 90°00'00" E A DISTANCE OF 316.50 FEET, THENCE N 00°00'00" E A DISTANCE OF 95.00 FEET, THENCE N 90°00'00" E A DISTANCE OF 18.00 FEET, THENCE S 00°00'00" W A DISTANCE OF 105.00 FEET, THENCE N 90°00'00" E A DISTANCE OF 26.00 FEET, THENCE S 00°00'00" W A DISTANCE OF 30.00 FEET TO A POINT ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF SAID VIRGINIA AVENUE, ALSO BEING THE NORTHWEST CORNER OF LOT 1, BLOCK 2 OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" THENCE S 90°00'00" W ALONG THE SOUTHERLY RIGHT-OF-WAY LINE FOR VIRGINIA AVENUE ALSO BEING THE NORTHERLY BOUNDARY LINE FOR LOTS 1 THOUGH 6, BLOCK 1, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" A DISTANCE OF 360.50 FEET TO NORTHWEST CORNER OF LOT 1 BLOCK 1, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING. AREA CONTAINING t 15870.00 SQUARE FEET APPARENT FLOOD HAZARD ZONE: "X" COMMUNITY PANEL NO. 12103C 0129 G EFFECTIVE DATE: 9/3/03 Project Number: Square Feet: 15870.00 t CALVARY LEGEND: (C)= CALCULATED DATA, (D)= DEED DATA, (M)= MEASURED DATA, (P)= PLAT DATA, q = CENTERLINE, A/C= AIR CONDITIONER, B/C= BACK OF CURB, C/S= CONCRETE SLAB, CH= CHORD, CHB= CHORD BEARING, CLF= CHAIN LINK FENCE, CONC= CONCRETE, COV.= COVERED, E/P= EDGE OF PAVEMENT, ESM'T= EASEMENT, F/C= FENCE CORNER, FCM= FOUND CONCRETE MONUMENT, FIP= FOUND IRON PIPE, FIR= FOUND IRON ROD, FN&D= FOUND NAIL & DISK, FPP= FOUND PINCHED PIPE, LFE= LOWEST FLOOR ELEVATION, MAS.= MASONRY, OR= OFFICIAL RECORD BOOK, PB= PLAT BOOK, PCP= PERMANENT CONTROL POINT, PRM= PERMANENT REFERENCE MONUMENT, R/W= RIGHT OF WAY, R= RADIUS, SIR=SET 1/2" IRON ROD & CAP No. 4493, SN&D= SET NAIL & DISK, TBM= TEMPORARY BENCHMARK, I I /P= I ITII ITY Pnl F NI /F= Wnnn FFNirF lwn JB ur?as by: JOHN R. BEACH & ASSOCIATES, INC. SURVEYORS AND MAPPERS Checked By: 911 WEST ST. PETERSBURG DRIVE MAY BE DISCLOSED BY A FULL AND ACCURATE TITLE SEARCH. ALSO SUBJECT TO SETBACKS, EASEMENTS AND RESTRICTIONS OF RECORD. UNDERGROUND FOOTER, STEM WALL, AND UNDERGROUND UTILITIES ARE NOT LOCATED OR w SHOWN. J cj DO NOT SCALE THIS PRINT. DIMENSIONS AND cn NOTES TAKE PREFERENCE. Attachment number 3 Page 9 of 10 I I I I I I I B L 01 C K 4 I I I I I I I LOT 1 LOT 2 LOT 3 LOT 4 LOT 5 I LOT 6 N 00'00'00" E 16.00' 1 S 00'00"00" W I 16.00' N 90°00'00" E 16.50' C L O S E D A L L E Y S 90'00'00° W 164.50' POINT OF BEGINNING ),I LOT 12 LOT 11 LOT 10 LOT 9 LOT 8 LOT 7 B L 0?C K 4 I I I I I I I I DESCRIPTION: EXHIBIT "A" A PORTION OF LAND LYING SOUTH OF LOTS 1 THROUGH 3, AND THE WESTERLY 14.00 FEET OF LOT 4, BLOCK 4, AND NORTH OF THE WESTERLY 14.00 FEET OF LOT 9, AND LOTS 10 THROUGH 12, BLOCK 4 MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", AS RECORDED IN PLAT BOOK 9, PAGE 43, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS. COMMENCING AT THE NORTHWEST CORNER OF LOT 12, BLOCK 4, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING, THENCE N 00'00'00" E A DISTANCE OF 16.00 FEET TO THE SOUTHWEST CORNER OF LOT 1 BLOCK 4, THENCE N 90'00'00" E ALONG THE SOUTHERLY BOUNDARY LINE FOR LOTS 1 THROUGH 3 AND THE WESTERLY 14.00 FEET OF LOT 4 BLOCK 4 A DISTANCE OF 164.50 FEET TO THE SOUTHEAST CORNER OF THE WESTERLY 14.00 FEET OF LOT 4 BLOCK 4, THENCE S 00°00'00" W A DISTANCE OF 16.00 FEET TO A POINT ALONG THE SOUTHERLY RIGHT OF WAY LINE FOR A 16.00 FOOT PLATTED ALLEY 14.00 FEET EAST OF THE NORTHWEST CORNER OF SAID LOT 9 BLOCK 4, THENCE S 90'00'00" W ALONG THE NORTHERLY BOUNDARY LINE OF WEST 14.00 FEET OF LOT 9 AND LOTS 10 THROUGH 12 BLOCK 4 A DISTANCE OF 164.50 FEET TO NORTHWEST CORNER OF LOT 12 BLOCK 4, MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING. AREA CONTAINING t 2632.04 SQUARE FEET o; Q J lV Z ? Q OJ Q W APPARENT FLOOD HAZARD ZONE: "X" COMMUNITY PANEL NO. 12103C 0129 G EFFECTIVE DATE: 9/3/03 1 LEGEND: (C)= CALCULATED DATA, (D)= DESCRIBED, (M)= MEASURED DATA, (P)= PLAT DATA, q= CENTERLINE, A/C= AIR CONDITIONER, B/C= BACK OF CURB, C/S= CONCRETE SLAB, CH= CHORD, CHB= CHORD BEARING, CLF= CHAIN LINK FENCE, CONC= CONCRETE, COV.= COVERED, E/P= EDGE OF PAVEMENT, ESM'T= EASEMENT, F/C= FENCE CORNER, FCM= FOUND CONCRETE MONUMENT, FIP= FOUND IRON PIPE, FIR= FOUND IRON ROD, FN&D= FOUND NAIL & DISK, FPP= FOUND PINCHED PIPE, LFE= LOWEST FLOOR ELEVATION, MAS.= MASONRY, OR= OFFICIAL RECORD BOOK, PB= PLAT BOOK, PCP= PERMANENT CONTROL POINT, PRM= PERMANENT REFERENCE MONUMENT, R/W= RIGHT OF WAY, R= RADIUS, SIR=SET 1/2" IRON ROD & CAP No. 4493, SN&D= SET NAIL & DISK, TBM= TEMPORARY BENCHMARK, JOHN R. BEACH & ASSOCIATES, INC. I Drawn By: JIBS SURVEYORS AND MAPPERS Checked By: 911 WEST ST. PETERSBURG DRIVE ,.. V I R G I N I A A V E N U E 60.00' N 90'00'00" E MAY BE DISCLOSED BY A FULL AND ACCURATE TITLE SEARCH. ALSO SUBJECT TO SETBACKS, EASEMENTS AND RESTRICTIONS OF RECORD. UNDERGROUND FOOTER, STEM WALL, AND UNDERGROUND UTILITIES ARE NOT LOCATED OR w SHOWN. J cj DO NOT SCALE THIS PRINT. DIMENSIONS AND cn NOTES TAKE PREFERENCE. Attachment number 3 Page 10 of 10 O ? W ? w ? .-..- 16' C L O S E D ALLEY z Q Q w z J 16' C L O S E D A L L E Y O Q ? J 3 O N J N O 1 Q w O w = Q m w O J = 7 O O C! 3 Z ? O O O J Q Q J 00 o w H O C9 w O Z U w Q Z N N z' W Q g U w LOT 7 LOT 10 B L n r K 1 g B L O C K 2 POINT OF BEGINNING N 90'0 00" W 60.00' K E N T U C K Y A V E N U E (60' PLA ED R \ W) B L CSC K 4 LOT t B L O C K 3 DESCRIPTION: EXHIBIT "A" A PORTION OF LAND LYING BETWEEN OF BLOCK 1, AND BLOCK 2 MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION", AS RECORDED IN PLAT BOOK 9, PAGE 43, OF THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS. COMMENCING AT A POINT ALONG THE WESTERLY RIGHT-OF-WAY LINE OF MEADOWLARK LANE (FIELD), MICHIGAN BOULEVARD (PLAT) AND ALONG THE NORTHERLY RIGHT-OF-WAY LINE OF KENTUCKY AVENUE ALSO BEING THE SOUTHEAST CORNER OF LOT 7, BLOCK 1, OF SAID MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" ALSO BEING THE POINT OF BEGINNING, THENCE N 00'00'00" E A DISTANCE OF 270.75' FEET ALONG THE WESTERLY RIGHT-OF-WAY OF SAID MEADOWLARK LANE (FIELD) MICHIGAN BOULEVARD (PLAT) TO A POINT ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF VIRGINIA AVENUE ALSO BEING THE NORTHEAST CORNER OF LOT 6, BLOCK 1, THENCE N 90'00'00" E ALONG THE SOUTHERLY RIGHT-OF-WAY LINE OF SAID VIRGINIA AVENUE A DISTANCE OF 60.00 FEET, TO A POINT ALONG THE EASTERLY RIGHT-OF-WAY OF SAID MEADOWLARK LANE (FIELD), MICHIGAN BOULEVARD (PLAT) ALSO BEING THE NORTHWEST CORNER OF LOT 1, BLOCK 3; THENCE S 00°00'00" W ALONG THE EASTERLY RIGHT-OF-WAY OF SAID MEADOWLARK LANE (FIELD), MICHIGAN BOULEVARD (PLAT) A DISTANCE OF 270.75 FEET TO A POINT ALONG THE SOUTHERLY RIGHT-OF-WAY OF SAID KENTUCKY AVENUE ALSO BEING THE SOUTHWEST CORNER OF LOT 10, BLOCK 2; THENCE S 90'00'00" W ALONG THE NORTHERLY RIGHT-OF-WAY OF SAID KENTUCKY AVENUE A DISTANCE OF 60.00 FEET TO SOUTHEAST CORNER OF LOT 7 BLOCK 1, ALSO BEING THE POINT OF BEGINNING MAP OR PLAT ENTITLED "BAY VIEW CITY SUBDIVISION" . AREA CONTAINING t 16245.00 SQUARE FEET APPARENT FLOOD HAZARD ZONE: "X" COMMUNITY PANEL NO. 12103C 0129 G EFFECTIVE DATE: 9/3/03 1 LEGEND: (C)= CALCULATED DATA, (D)= DESCRIBED, (M)= MEASURED DATA, (P)= PLAT DATA, q= CENTERLINE, A/C= AIR CONDITIONER, B/C= BACK OF CURB, C/S= CONCRETE SLAB, CH= CHORD, CHB= CHORD BEARING, CLF= CHAIN LINK FENCE, CONC= CONCRETE, COV.= COVERED, E/P= EDGE OF PAVEMENT, ESM'T= EASEMENT, F/C= FENCE CORNER, FCM= FOUND CONCRETE MONUMENT, FIP= FOUND IRON PIPE, FIR= FOUND IRON ROD, FN&D= FOUND NAIL & DISK, FPP= FOUND PINCHED PIPE, LFE= LOWEST FLOOR ELEVATION, MAS.= MASONRY, OR= OFFICIAL RECORD BOOK, PB= PLAT BOOK, PCP= PERMANENT CONTROL POINT, PRM= PERMANENT REFERENCE MONUMENT, R/W= RIGHT OF WAY, R= RADIUS, SIR=SET 1/2" IRON ROD & CAP No. 4493, SN&D= SET NAIL & DISK, TBM= TEMPORARY BENCHMARK, JOHN R. BEACH & ASSOCIATES, INC. I Drawn By: JIBS SURVEYORS AND MAPPERS Checked By: 911 WEST ST. PETERSBURG DRIVE ,.. ?- Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve the Annexation, Initial Land Use Plan Designation of Residential/Office/Retail (R/O/R) and Initial Zoning Atlas Designation of Medium Density Residential (MDR) District for 2552 Arbelia Street (A Portion of Lot 9, Blackburn's Subdivision in Section 6, Township 29 South, Range 16 East); and pass Ordinances 8163-10, 8164-10 and 8165-10 on first reading. (ANX2010-02002) SUMMARY: This voluntary annexation petition involves a 0.27-acre property consisting of one parcel of land occupied by a single-family dwelling. It is located on the north side of Arbelia Street and the east side of Lawson Road, approximately 435 feet west of US Highway 19 North. The applicant is requesting this annexation in order to receive sanitary sewer and solid waste service from the City. The property is contiguous to existing City boundaries to the north and west. It is proposed that the property be assigned a Future Land Use Plan designation of Residential/Office/Retail (R/O/R) and a zoning category of Medium Density Residential (MDR). 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 Lawson Road right-of-way. 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 III and service will be administered through the district headquarters located at 2851 N. McMullen Booth Road. Fire and emergency medical services will be provided to this property by Station 48 located at 1700 N. Belcher Road. The City has adequate capacity to serve this property with sanitary sewer, solid waste, police, fire and EMS service. The proposed annexation will not have an adverse effect on public facilities and their levels of service; and The proposed annexation is consistent with and promotes the following objectives and policy of the Clearwater Comprehensive Plan: Objective A.6.4 Due to the built-out character of the City of Clearwater, compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. Objective A.7.2 Diversify and expand the City's tax base through the annexation of a variety of land uses located within the Clearwater Planning Area. Policy A.7.2.3 Continue to process voluntary annexations for single-family residential properties upon request. The proposed R/O/R Future Land Use Plan category is consistent with the current Countywide Plan designation of this property. This designation primarily permits retail, office and residential uses at a density of 18 units per acre. The proposed zoning district to be assigned to the property is the Medium Density Residential (MDR) District. The use of the subject property is consistent with the uses allowed in the District and the property exceeds the District's minimum dimensional requirements. The proposed annexation is therefore consistent with the Countywide Plan, City's Comprehensive Plan and Community Development Code; and The property proposed for annexation is contiguous to existing City boundaries to the north and west; therefore the annexation is consistent with Florida Statutes Chapter 171.044. Cover-Memo Item # 7 Review Approval: 1) Legal 2) Clerk 3) Assistant City Manager 4) Clerk 5) City Manager 6) Clerk Attachment number 1 Page 1 of 7 2ND AVE S TFiIF?pa.?m?m- FOURTH A':,:•Sc::.::??d' R 77 7? CT P.1 c~n hiCORPJICK DR c LL] p H Z J PROJECT ?' cT U c SITE 9 E:- SAN :• .' .: '..'.. fir, LOCATION MAP Owner: Randy T. Tripp Case: ANX2010-02002 Site: 2552 Arbelia Street Property 0.277 Size Acres : Land Use Zoning R/O/ R R-6 PIN: 06-29-16-09072-000-0905 From R/O/R MDR To: Atlas Page: 254B S:APlanning Department\C D B\Annexations\ANX - 2010\ANX2010-02002 - 2552 Arbelia Street - Tripp\Maps\ANX2010-02002 LOCATION MAP.doc Item # 7 Attachment number 1 Page 2 of 7 Yf 1 ? ? AERIAL PHOTOGRAPH Owner: Randy T. Tripp Case: ANX2010-02002 Site: 2552 Arbelia Street Property 0.277 Size Acres : Land Use Zoning R/O/ R R-6 PIN: 06-29-16-09072-000-0905 From R/O/R MDR To: Atlas Page: 254B S:APlanning DepartmentT D B\Annexations\ANX - 2010\ANX2010-02002 - 2552 Arbelia Street - Tripp\Maps\ANX2010-02002 AERIAL PHOTOGRAPH.doc Item # 7 Attachment number 1 Page 3 of 7 W T, 114 z .. ... .. .. ... .. .. ... .:'? 1 O O 'x.19. 1f5?. ? - 42062 (? 3 Q ? 2 . . 12056 Z 9:. .•?:. ::;?.? :::: :, 42054 1 3 ? O 4 2 J 2048 147 2045 L J 42046 3 42046 N N N M 2 3 N N N N 2 OLONY REED LN 2040 8 24546 L-2 - 9072 I - - - - - - - - - - - - - 24546 N N N N ' j22 -- - - 42038 1 6 5 4 3 2 1 2 2032 24530 246 r Z) O> r 245? 100 PROPOSED ANNEXATION MAP Owner: Randy T. Tripp Case: ANX2010-02002 Site: 2552 Arbelia Street Property 0.277 Size Acres : Land Use Zoning R/O/ R R-6 PIN: 06-29-16-09072-000-0905 From R/O/R MDR To: Atlas Page: 254B S:APlanning Department\C D B\Annexations\ANX - 2010\ANX2010-02002 - 2552 Arbelia Street - Tripp\Maps\ANX2010-02002 PROPOSED ANNEXATION MAP.doc Item # 7 Attachment number 1 Page 4 of 7 zosa Q o 2 2094 N NNNN N N i?l,•,;_•,•;'.?': "=,29'76.' ? 2 - - - - 2088 Qi1A - - - - - - - 247 N N N N N (/?) R 2086 2084 - - - .::WATER 2 -? ,?-: j?8::: "."'.: :ie!.r`. ;m.J;'•i.r[:.?"."".:':ii'?;•';; •'.l';'•i,{.'.:._:'.:{Ei}-••r-;,:,y•, ?-,: :. 2076 Iz(/l ?: . . :a ' 2074 Q ::. .. uy: •:. e•: r?4'.: ?°.' icy:. : •'. y,• .-:.: -.... • -(o::•- n:.. .. .•.•m• .:.... .. ..:::.....:...:.."• 2 .. X - - - - 2064 Q -•:-w....-.-•:: ?:::: '.+-,-; • •b' .m. : - :;'Ox ):n '-•': • ; • • 246 Q . . . . . - . . . . Z Q - 2062 ( j? ? -- 2060 .® 2058 2056 O RIO/R y 24546 ,?.:;•.::??'- - - 2054 2052 Q '?'• 2050 J .... •. ; 2048 2045 . .... _ . - . 2046 . . 479. 2044 245 2046 2044 o N N N N N v o? 0 N N N M N N N N 2042 2040 2 o42 OLONY REED LN CL 2040 2038 N N N N N M N N N N N N 041 2039 24546 '?/r. Q* r 2036 2034 '[•i-4•-`'.^::.':.:- 2032 -TT-T-7-r-1 24530 ..- FUTURE LAND USE MAP Owner: Randy T. Tripp Case: ANX2010-02002 Site: 2552 Arbelia Street Property 0.277 Size Acres : Land Use Zoning R/O/ R R-6 PIN: 06-29-16-09072-000-0905 From R/O/R MDR To: Atlas Page: 254B S:APlanning Department\C D B\Annexations\ANX - 2010\ANX2010-02002 - 2552 Arbelia Street - Tripp\Maps\ANX2010-02002 FUTURE LAND USE MAP.doc Item # 7 Attachment number 1 Page 5 of 7 M 17 CO) 247 M Q ... .: r?i.?r-•.:.-?:???i-ca.?.r: -.-•+ia-.-::•:?:. ?:;".y?; _•. di. iT.?::aG?.?.:':; 2074 - -' ue- •:. e•: =.: -(o::•- n,: -::..- n,..:: .•.•m•-:...... 2 MDR 2 2064 Q .'•w .. -:-- ti-.-. ..Fr Q 2062 (? 2060 2058 Z 2056 2054 2052 2050 2048 2045 2046 v 2044 oNV?o?o 2042 N N N N N M N N N N N N 2040 ILONY REED LN N N N N N M ? ? ? ? ? ? 2041 N N N N N N 2039 rT-F-r-r-r-1 24530 ZONING MAP 24546 24546 01 ?246 O> 17 Q 245 479:. Owner: Randy T. Tripp Case: ANX2010-02002 Site: 2552 Arbelia Street Property 0.277 Size Acres : Land Use Zoning R/O/ R R-6 PIN: 06-29-16-09072-000-0905 From R/O/R MDR To: Atlas Page: 254B S:APlanning DepartmentT D B\Annexations\ANX - 2010\ANX2010-02002 - 2552 Arbelia Street - Tripp\Maps\ANX2010-02002 ZONING MAP.doc Item # 7 Attachment number 1 Page 6 of 7 Lod L0071 F I F I I L-f080 M o L Residen ial 40079 0.0 Now IN 0 40081 -0. 6 7 4 2 HIDDEN COVE LN 1 Multi Family 0 W Residential 6 L2aMl 4 1 41 F I 248 Lo82 I I J L vA 1ao 120 F 0', 113 - - 2 60 - - - - - - - - - 1 •. gyn.. -.. ?;.•,.;.. AkZt 4-;. 1 3 2 Q .-19' YS:.:' -• .19..h :. . '1?': ?:; 't6'. [?... n5•. ? :.• 'f4.'•?. Z Outdoor 42062 (? ? 2 Recreation 8 1:• •':• :' O 42054 ff? JJ'C 24546 O 4 09072 2 J L 147 2048 2045 L 42046 - - - - - - - - - - - - - 42046 w i g 3 2 22040 OLONY REED LN 24546 42038 3 M T N N N N 6 5 4 3 2 1 7 ' 9'522 - -- - ? 2 12032 ITTTTTI ??„_ 24530 EXISTING SURROUNDING USES MAP 246 M r O> 245? 100 .-2 79' Owner: Randy T. Tripp Case: ANX2010-02002 Site: 2552 Arbelia Street Property 0.277 Size Acres : Land Use Zoning R/O/ R R-6 PIN: 06-29-16-09072-000-0905 From R/O/R MDR To: Atlas Page: 254B S:APlanning Department\C D B\Annexations\ANX - 2010\ANX2010-02002 - 2552 Arbelia Street - Tripp\Maps\ANX2010-02002 EXISTING SURROUNDING USES MAP.doc Item # 7 Attachment number 1 PariP 7 of 7 w 'at kt ?- .._ ? .? 1..11. View looking north at the subject property, 2552 Arbelia Street ,W 7( Across street, to west of the subject property l s 17 .hE-1 ?w View looking easterly along Arbelia Street ANX2010-02002 Tripp, Randy T. 2552 Arbelia Street View looking westerly along Arbelia Street Item # 7 _ik71 ?,'J 4 Attachment number 2 Page 1 of 1 ORDINANCE NO. 8163-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF ARBELIA STREET AND THE EAST SIDE OF LAWSON ROAD APPROXIMATELY 435 FEET WEST OF US HIGHWAY 19 NORTH, CONSISTING OF A PORTION OF LOT 9, BLACKBURN'S SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 2552 ARBELIA STREET, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: The west 124 feet of the north 97 feet of Lot 9, Blackburn's Subdivision as recorded in Plat Book 024, Page 062, Pinellas County, Florida (ANX2010-02002) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Cynthia E. Goudeau Assistant City Attorney City Clerk Item # 7 Ordinance No. 8163-10 Attachment number 3 Page 1 of 1 ORDINANCE NO. 8164-10 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 ARBELIA STREET AND THE EAST SIDE OF LAWSON ROAD APPROXIMATELY 435 FEET WEST OF US HIGHWAY 19 NORTH, CONSISTING OF A PORTION OF LOT 9, BLACKBURN'S SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 2552 ARBELIA STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL/OFFICE/RETAIL (R/O/R); 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 The west 124 feet of the north 97 feet of Lot 9, Residential/Office/Retail Blackburn's Subdivision as recorded in Plat Book 024, (R/O/R) Page 062, Pinellas County, Florida (ANX2010-02002) 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. 8163-10. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Item # 7 Ordinance No. 8164-10 Attachment number 4 Page 1 of 1 ORDINANCE NO. 8165-10 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 ARBELIA STREET AND THE EAST SIDE OF LAWSON ROAD APPROXIMATELY 435 FEET WEST OF US HIGHWAY 19 NORTH, CONSISTING OF A PORTION OF LOT 9, BLACKBURN'S SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 2552 ARBELIA STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS MEDIUM DENSITY RESIDENTIAL (MDR); 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 The west 124 feet of the north 97 feet of Lot 9, Medium Density Residential Blackburn's Subdivision as recorded in Plat Book 024, (MDR) Page 062, Pinellas County, Florida (ANX2010-02002) 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. 8163-10. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Item # 7 Ordinance No. 8165-10 ?- Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve the Annexation, Initial Land Use Plan Designation of Commercial General (CG) and Initial Zoning Atlas Designation of Commercial (C) District for 1335 and 1337 S. Missouri Avenue (Lots 6 and 7, Missouri Heights Subdivision in Section 22, Township 29 South, Range 15 East); and pass Ordinances 8171-10, 8172-10 and 8173-10 on first reading. SUMMARY: This voluntary annexation petition involves two parcels with a recorded Declaration of Unity of Title consisting of 0.292 acres. The subject property is occupied by two commercial buildings currently undergoing major renovations to accommodate office use. The subject property is located on the east side of S. Missouri Avenue, approximately 390 feet south of Lakeview Road. The applicant is requesting an annexation in order to receive City of Clearwatersanitary sewer service. The applicant currently receives city solid waste services. The Planning Department is requesting that the 0.16 acres of abutting S. Missouri Avenue right-of-way not currently within the city limits also be annexed. The subject property is contiguous to existing city boundaries to the west, south and east. It is proposed that the subject property be assigned a Future Land Use Plan designation of Commercial General (CG) and a zoning category of Commercial (C). The Planning Department determined that the proposed annexation is consistent with the provisions of Community Development Code Section 4-604.E as follows: The subject property currently receives city water service. The closest sanitary sewer line is located in the S. Missouri Avenue right-of-way. 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 the subject property. Solid waste service is currently provided by the City. The subject 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 the subject property by Station 47 located at 1460 Lakeview Road. The City has adequate capacity to serve the subject 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 designation of the CG Future Land Use Plan category to the subject property is consistent with the Countywide Plan designation. The CG designation primarily permits office, retail, personal service, overnight accommodations, wholesale and warehouse uses at maximum floor area ratio of 0.55. The proposed designation of the Commercial (C) zoning district to the subject property is consistent with office use of the two buildings on-site. Major site and building renovations permitted by Pinellas County were based on review and input from Clearwater's Planning & Development Department to ensure conformity with Clearwater Community Development Code standards and requirements. Although the property will be nonconforming to Clearwater Code requirements for setbacks, landscape buffers and the number of parking spaces upon annexation, the site modifications would have been allowed in the C District through a Level Two Flexible Development application. Based on the foregoing, the proposed annexation is consistent with the Countywide Plan and the City's Comprehensive Plan and Community Development Code; and The property proposed for annexation is contiguous to existing City boundaries to the west, south and east; therefore etheemo annexation is consistent with Florida Statutes Chapter 171.044. Item # 8 Review Approval: 1) Legal 2) Clerk 3) Assistant City Manager 4) Clerk 5) City Manager 6) Clerk Cover Memo Item # 8 Attachment number 1 Page 1 of 1 ORDINANCE NO. 8171-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF SOUTH MISSOURI AVENUE APPROXIMATELY 390 FEET SOUTH OF LAKEVIEW ROAD, CONSISTING OF LOT 6 AND LOT 7, LESS THE WEST TEN FEET THEREOF OF MISSOURI HEIGHTS SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1335 AND 1337 SOUTH MISSOURI 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: Lot 6, Missouri Heights Subdivision and Lot 7, less the west 10 feet, thereof, Missouri Heights Subdivision, Plat Book 30, Page 26, Public Records of Pinellas County, Florida, together with the abutting right-of-way (ANX2010-03003) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Attest: Cynthia E. Goudeau City Clerk Item # 8 Ordinance No. 8171 -10 Attachment number 2 Page 1 of 1 ORDINANCE NO. 8172-10 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 EAST SIDE OF SOUTH MISSOURI AVENUE APPROXIMATELY 390 FEET SOUTH OF LAKEVIEW ROAD, CONSISTING OF LOT 6 AND LOT 7, LESS THE WEST TEN FEET THEREOF OF MISSOURI HEIGHTS SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1335 AND 1337 SOUTH MISSOURI AVENUE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS COMMERCIAL GENERAL (CG); 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 6, Missouri Heights Subdivision and Lot 7, less Commercial General (CG) the west 10 feet, thereof, Missouri Heights Subdivision, Plat Book 30, Page 26, Public Records of Pinellas County, Florida, together with the abutting right-of-way (ANX2010-03003) 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. 8171-10. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Item # 8 Ordinance No. 8172-10 Attachment number 3 Page 1 of 1 ORDINANCE NO. 8173-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF SOUTH MISSOURI AVENUE APPROXIMATELY 390 FEET SOUTH OF LAKEVIEW ROAD, CONSISTING OF LOT 6 AND LOT 7, LESS THE WEST TEN FEET THEREOF OF MISSOURI HEIGHTS SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1335 AND 1337 SOUTH MISSOURI AVENUE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS COMMERCIAL (C); 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 6, Missouri Heights Subdivision and Lot 7, less Commercial (C) the west 10 feet, thereof, Missouri Heights Subdivision, Plat Book 30, Page 26, Public Records of Pinellas County, Florida, together with the abutting right-of-way (ANX2010-03003) 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. 8171-10. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Frank V. Hibbard Mayor Attest: Leslie K. Dougall-Sides Cynthia E. Goudeau Assistant City Attorney City Clerk Item # 8 Ordinance No. 8173-10 Attachment number 4 Page 1 of 7 DR El Lu 4° P1AGr14LA DR of = ? 1 LU w L7 > w w A D fls LOTUS PATH ? LOTUS PATH L TU w S A H ` ` El cn = P CC z? Z ?W PROJECT SITE JEEECRDS Z ST ??? w r BARRY ST =w? " TUSCOLA ST El ? 4s 0 .. r ? h9iLTCN >? ST d TUSKAVVILLA ST 0 Tlskat=rills ? ? (:.,.: t."_ m ? z 0 BRMVNING ¢ ® 0 z Cftd188 w w w LU LL, 7e ? = H SQ UT H z ST z w w ¢ © rd or Emile ¢ z Z < ? s o = rn © EASY cr LPL W ¢ ° "•'s ?; g KING?EY ST Iri h611 ? ? ®g C z 9" w d QUEEN ST ¢ QU EEN L11 Z Ha PSy o M LU . r © Harris BELLEVUE BLVD uP it lia rrsa n Ln ?:, .. . .. ." 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Z ; : 1 24 1325 48 - - rt W - 13 J121 _ v 27 47 _ 13 8 ?ib 1328 _ _ 46 _ _ _ 14 13_2 r 9 ?;.% - 1330 z 1329 45 - 15 - - t _ t ? _ 1331 44 - - L3o 10 5? 7 7 133 t?j 1,114 - - - LL1 11 18 - 1336 1335 42 18 - 133 Q 19 - - 1339 41 - - - - 12 20 Q 1351- 20 1340 1340 C/? --- -- 13 ?N 2t 1343 39 21 _ Z y - - - - - 22 1345 38 22 - cr 1365 23 134 23 1346 LL W 1349 36 24 1348 15 J348 1371 - I 1351 35 25 1350 16 - - 26 1352 13 7t7 I 33 - 27 - - 135 5 1357 32 - - - - - EXISTING SURROUNDING USES MAP Owner: All Lines Insurance Group, Inc. Case: ANX2010-03003 Site: 1335 & 1337 S. Missouri Avenue Property Size (Acres): 0,292 Size ROW (Acres): 0.16 Land Use Zoning From : CG C-2 PIN: 22-29-15-58230-000-0060 22-29-15-58230-000-0070 To: CG C Atlas Page: 306B S:APlanning DepartmentT D B\Annexations\ANX - 2010\ANX2010-03003 - 1335-1337 S. Missouri Avenue - All Lines\Maps\EXIST ANX2010-03003 Map Request Form.doc Item # 8 Attachment number 4 Page 7 of 7 133 S Missouri kve 1337 5 Missouri ANN, View looking east at subject property h E.. 4 MAO View looking south of subject property v _. View looking north on S Missouri Ave ANX2010-03003 View looking south on Missouri Ave All Lines Insurance Group 1335 & 1337 S Missouri Ave View looking north of subject propery 0 P"R, f ? .. - I View looking west of subject property (across street) f - Item # 8 ?- Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve amendments to Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines, establishing standards to reduce building massing along Coronado Drive for overnight accommodations using the Hotel Density Reserve; and pass Ordinance 8157-10 on first reading. SUMMARY: In 2008, the City of Clearwater established the Hotel Density Reserve in Beach by Design to incentivize hotel development on Clearwater Beach. In October 2009, the City Council expressed concerns about the probable use of the Hotel Density Reserve by properties along Coronado Drive and the potential to create a canyon effect. Council requested Planning and Development Department staff to study potential hotel development along Coronado Drive to determine if design standards should be established to create view corridors and minimize building bulk and massing. The study indicated that standards for building stepbacks would reduce massing of future buildings on Coronado Drive; however, parcel configurations along the street would preclude the creation of meaningful view corridors. Based on the study recommendations, the Planningand DevelopmentDepartment recommends the following standards be incorporated into Beach by Design: For buildings providing the established minimum front setback of 15 feet, the minimum depth of building stepbacks shall be 15 feet at a height not greater than 25 feet; For buildings providing a front setback of less than 15 feet and greater than or equal to 10 feet, the minimum depth of the stepback shall be 15 feet plus an additional one and one-half feet for every one foot reduction in the established minimum front setback at a height not greater than 20 feet; For buildings providing a front setback of less than 10 feet, the minimum depth of the stepback shall be 15 feet plus an additional two and one-half feet for every one foot reduction in the established minimum front setback at a height not greater than 15 feet; and To achieve fagade variety and avoid monotonous streetscape, a building shall not replicate the stepback configuration of neighboring buildings, including those across rights-of-way, and stepbacks shall span a minimum of 75 percent of the fagade width. The Community Development Board (CDB) unanimously recommended approval of the proposed amendments at a public hearing on April 20, 2010. Review Approval: 1) Legal 2) Clerk 3) Assistant City Manager 4) Clerk 5) City Manager 6) Clerk Cover Memo Item # 9 Attachment number 1 Page 1 of 3 CDB Meeting Date: Apri120, 2010 Case Number: Amendments to Beach by Design Ordinance No.: 8157-10 Agenda Item: E.1. CITY OF CLEARWATER PLANNING & DEVELOPMENT DEPARTMENT STAFF REPORT REQUEST: Amendments to Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines INITIATED BY: City of Clearwater Planning & Development Department BACKGROUND: In 2001, the City adopted Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines. This special area plan sets forth a series of revitalization strategies for Clearwater Beach and established character districts to regulate land use, location of uses and, generally, the scale of development. In 2008, the City of Clearwater established the Hotel Density Reserve in Beach by Design to incentivize hotel development on Clearwater Beach. Later in October 2009, the City Council expressed concerns about the probable use of the Hotel Density Reserve by properties along Coronado Drive and the potential to create a canyon effect. Council requested the Planning and Development Department staff to study the potential hotel development along Coronado Drive to determine if design standards should be revised to create view corridors and minimize building bulk and massing. Staff prepared the study, which included a design exercise for four sites of various size, configuration and location along Coronado Drive. The study recommendations called for building stepbacks for future development along Coronado Drive to reduce building massing. It also showed that meaningful view corridors could not be created along Coronado Drive since few parcels are laid out in a rectangular pattern. Rather, parcels tend to be L-shaped such that buildings would not likely be sited in a parallel manner so as to allow view corridors between buildings. Based on the study conclusions, Council directed staff to develop design standards for building stepbacks along Coronado Drive. ANAT.VCTC- The proposal amends Beach by Design Section VII, Design Guidelines; Subsection D. Setbacks to provide building stepbacks along Coronado Drive. Unlike the other streets running parallel to Coronado Drive, development occurs along both sides of this street. Amongst the previous developments along Coronado Drive the criteria of stepbacks was not considered. This has Community Development Board - April 20, 2010 Amendments to Beach by Design - Page I Item # 9 Attachment number 1 Page 2 of 3 resulted in buildings with a larger mass having been constructed close to the street. These proposed stepbacks will help reduce the building mass along this street and will make for a pedestrian friendly scale. The proposed amendment establishes a required building stepback with a minimum depth of fifteen feet at a height of not more than twenty-five feet, when the maximum front setback is provided as required by the Community Development Code. Flexibility in this setback is discouraged but if flexibility is requested, it will result in changing the measurements for these stepbacks. As the building gets closer to the street, the maximum height at which the stepback is provided is reduced and the stepback is increased. To avoid the monotonous streetscape, additional stepbacks may be required. The configuration of these stepbacks is required to be different from its neighboring buildings, including those across a right-of-way. Also to add variety in the streetscape, the stepbacks shall span in a range of 75% to 100% of the facade width. Attached with this staff report is the proposed Ordinance No. 8157-10, which amends Beach by Design as per the above. Within the ordinance, text that is underlined indicates proposed language and text containing stfi ethf:ettg ° indicate deletions. CONSISTENCY WITH COMPREHENSIVE PLAN: The purpose of Beach by Design: A Preliminary Design for Clearwater Beach is to guide redevelopment activities within the Clearwater Beach Community Redevelopment District. One major strategy included in the Plan is the redevelopment along Gulfview Boulevard and Coronado Drive. The proposed amendments to Beach by Design do not change the focus of this Plan. While the amendments recognize changed conditions, they maintain consistency with the City's long range planning policies for Clearwater Beach as specified in the Clearwater Comprehensive Plan and as enumerated below. Goal A.6 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. Objective A.6.1 The redevelopment of blighted, substandard, inefficient and/or obsolete areas shall be a high priority and promoted through the implementation of redevelopment and special area plans, the construction of catalytic private projects, city investment, and continued emphasis on property maintenance standards. Objective A.6.6 Tourism is a substantial element of the City's economic base and as such the City shall continue to support the maintenance and enhancement of this important economic sector. Policy A.6.6.1 The City supports and encourages the continued development and redevelopment of overnight accommodation uses. Community Development Board - April 20, 2010 Amendments to Beach by Design - Page 2 Item # 9 Attachment number 1 Page 3 of 3 Establishing stepback criteria would improve the streetscape along Coronado Drive by reducing the building mass and creating architectural variety and facade articulation. This is an implementation of a good urban design practice. This will ensure an attractive environment and visual appeal to citizens and tourists and make the corridor pedestrian friendly. SUMMARY AND RECOMMENDATION: The proposed amendment to Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines is consistent with and furthers the goals of the Clearwater Comprehensive Plan. Further, the proposed amendment will assist in improving the streetscape and reducing the massing along Coronado Drive. The Planning & Development Department recommends APPROVAL of Ordinance No. 8157-10 that amends Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines. Prepared by Planning & Development Department Staff. ATTACHMENT: ? Ordinance No. 8157-10 Priyanka Thatte, Urban Designer Community Development Board - April 20, 2010 Amendments to Beach by Design - Page 3 Item # 9 Attachment number 2 Page 1 of 4 ORDINANCE NO. 8157-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA MAKING AMENDMENTS TO BEACH BY DESIGN: A PRELIMINARY DESIGN FOR CLEARWATER BEACH AND DESIGN GUIDELINES; BY AMENDING SECTION VII. DESIGN GUIDELINES: BEACH BY DESIGN: DESIGN OBJECTIVES AND SUBSECTION D. SETBACKS, ESTABLISHING BUILDING STEPBACKS FOR OVERNIGHT ACCOMMODATION USES BEING ALLOCATED ADDITIONAL DENSITY VIA THE HOTEL DENSITY RESERVE ALONG CORONADO DRIVE; AND MAKING MINOR EDITORIAL CHANGES; PROVIDING THAT SAID PROVISIONS SUPPLEMENT THE CLEARWATER COMMUNITY DEVELOPMENT CODE; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the economic vitality of Clearwater Beach is a major contributor to the economic health of the City overall and the City desires to support the tourism industry; and WHEREAS, the City of Clearwater established the hotel density reserve in Beach by Design to incentivize hotel development on Clearwater Beach; and WHEREAS, site conditions on Coronado Drive call for special regulations for properties using the hotel density reserve in order to minimize building mass along the Coronado Drive frontage and make development compatible with human scale; and WHEREAS, the proposed amendments to Beach by Design have been submitted to the Community Development Board acting as the Local Planning Authority (LPA) for the City of Clearwater; and WHEREAS, the Local Planning Agency (LPA) for the City of Clearwater held a duly noticed public hearing and found that amendments to Beach by Design are consistent with the Clearwater Comprehensive Plan; and WHEREAS, Beach by Design was originally adopted on February 15, 2001, and subsequently amended, now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines, Section VII. Design Guidelines, Beach by Design: Design Objectives, is amended as follows: Ordinance No. 8157-10 Item # 9 Attachment number 2 Page 2 of 4 The design guidelines are intended to address and promote the following principles and are intended to be administered in a flexible manner to achieve the highest quality built environment for Clearwater Beach. They are not intended to serve as regulations requiring specific relief except with regard to building height and spacing between buildings exceeding 100 feet in height and stepbacks for buildings located along Coronado Drive. Section 2. Beach by Design: A Preliminary Design for Clearwater Beach and Design Guidelines, Section VII Design Guidelines, Subsection D. Setbacks, is amended as follows: D. Setbacks and Stepbacks 1. Rights-of-way. The area between the building and the edge of the pavement as existing and planned should be sufficiently wide to create a pedestrian-friendly environment. The distances from structures to the edge of the right-of-way should be: a. Fifteen feet (16) along arterials, and b. Twelve feet (12') along local streets. A ten foot (10') pedestrian path is key to establishing a pedestrian-friendly place in the nonresidential environment. Accordingly, arcades may be constructed in the public space, but may not narrow the pedestrian path to less than ten feet (10'). Decorative awnings and arcades and public balconies may extend into the public space, and even into the right-of-way (provided they do not obstruct vehicular traffic). Outdoor cafe tables are also permitted in the public space, subject to the requirements in Section H, Sidewalks, ia#ra_ 2. Side and Rear Setbacks. Except for the setbacks set forth above, no side or rear setback lines are recommended, except as may be required to comply with the City's Fire Code. 3. Coronado Drive Setbacks and Stepbacks. To reduce upper story massing along the street and ensure a human scale street environment, buildings using the hotel density reserve along Coronado Drive shall be constructed in accordance with the following: a. Buildings constructed with a front setback of fifteen feet (15) or more shall stepback with a minimum depth of fifteen feet (15') from the setback line at a height not more than twenty-five feet (25). b. Buildings constructed with a front setback areater than or eaual to ten feet (10') and less than fifteen feet (15) shall stepback at a height not more than twenty feet (20'). The required stepback/ setback ratio is one and one-half feet (15) for every one foot (1') reduction in setback in addition to the minimum stepback of fifteen feet (15). 2 Ordinance No. 8157-10 Item # 9 Attachment number 2 Page 3 of 4 C. Buildings constructed with a front setback of less than ten feet (10' shall provide a building stepback at a height not more than fifteen feet (15'). The required stepback/ setback ratio is two and one-half feet (25 every one foot (1') reduction in setback in addition to the minimum stepback of fifteen feet (15'). d. To achieve upper storv facade varietv and articulation. additional steabacks may be required. To avoid a monotonous streetscape, a building shall not replicate the stepback configuration of the neighboring buildings including those across rights-of-way. FACADE VARIETY EXAMPLES PROHIBITED REQUIRED EXAMPLE #1 EXAMPLE#2 Application of stepback standard e. Required stepbacks shall span a minimum of 75% of the building frontage width. The entire facade stepped back horizontally --- Street 75% of the facade stepped back horizontally 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 163.3184, 163.3187, or 163.3189, F.S., as amended. 3 Ordinance No. 8157-10 Item # 9 Examples of facade design Attachment number 2 Page 4 of 4 Section 4. The City Manager or designee shall forward said plan to any agency required by law or rule to review or approve same; and Section 5. It is the intention of the City Council that this ordinance and plan and every provision thereof, shall be considered severable; and the invalidity of any section or provision of this ordinance shall not affect the validity of any other provision of this ordinance and plan; and Section 6. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie Dougall-Sides Assistant City Attorney Frank Hibbard Mayor-CounciImember Attest: Cynthia E. Goudeau City Clerk Ordinance No. 8157-10 Item # 9 ?- Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 8134-10 on second reading, 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 modification, 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. SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 10 Attachment number 1 Page 1 of 3 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 Ordinance No.IWft-#010 Attachment number 1 Page 2 of 3 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 Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank Hibbard Mayor-Councilmember Attest: Cynthia E. Goudeau City Clerk 2 Ordinance No. 8134-10 Item # 10 Attachment number 1 Page 3 of 3 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] Ordinance No. 8134-10 Item # 10 o ?I III z a U) ?6? as 0 J O m P? ? ? 3a0 ,cjS Q S??? 6F < BAY Ga H1009 N3Mnvu wu ..... ........ .. ............... ...... ...... . ............... ... w.: ? o o 0 w 0 ?o Nb VW GNV? Y w w C2 z CI- C/) A VM Ga 3nnOS o NOld lNVH C,l 9 0 CL z W 3 z O z w W WIND Q ?? 55-aS - 2 r ? NVIVHOVOO GAO 6 L sn O O O ,..._. ... .... . .... 6l_. ..... .- m ro' F ENTER Q GL/ CID Ga a3HS13a G . GL/ LGPD?g .............. c Q ON N 3H0?39 y. o oa a ? Q O; 0 3nv s3?nsa3?- ° 3nv s3msa3H m z Q 0 O ' 4 ° o > w . oa - . 3N33N ? GH 3N33N co ?• w o z; ? co z GN1SNnH3Nld 4 z ?• 3A v3114 w Cl- U F- Q 3nVV131alVd 3.1V GNV?HJIH 3Jb' ? GNb'1H W Z 9 O z w Z U 2 AMP S:7NIN O? O Q (j j W Y Q ? ?° N? w 1138 W o Q 3m v 33Nn vM7llN U O 3NV? 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F? ma? a L cL L L {L N J-12 a? m i v4 lz m d a a q d m dEA Clt°vNhN ?lol ? ? /// Z-4 4p s w .c 0 g e6 m U W few g$c m Q°e E o.; ?•- W s m w m 3 gf0z 00 fg09J H W (L CJ ? a fIJ =rcvai466P :66 d- od rLd Idol UO) `.w, /// =4 <D Z? o_ Wc 6 LLm Sol all ills. a -E'E . mf-M 18 ails CIr z°€2?`'-- F soma a__-?.- ??OeGsa dmw=J?F? r q 014 ri 10 !. d ai a r IV 07 f r r r r r 0 W M co G a 0 itlC 4 = w Q ? -Pep v madW7SmWW 20 °aa?n?9XdCOinan F J_ 0 M ?m U1,51MaU Z 3 02 ?r ??rP?l OYM NP?1NM N J 8J = i1 ca a T 4 0 J LL J Ua za ?, It ?- Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 8143-10 on second reading, amending the future land use plan element of the Comprehensive Plan of the City to designate the land use for certain real property whose post office address is 2165 Gulf-to-Bay Boulevard from Residential Low Medium (RLM) to Residential/Office/Retail (R/O/R) and Residential Medium (RM). SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 11 Attachment number 1 Page 1 of 1 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'/4 OF THE SOUTHEAST '/4 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 Categorv 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 Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Item # 11 Ordinance No. 8143-10 ?- Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 8144-10 on second reading, amending the Zoning Atlas of the City by rezoning certain real property whose post office address is 2165 Gulf-to-Bay Boulevard from mobile home park (MHP) to Commercial (C) and Medium Density Residential (MDR). SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 12 Attachment number 1 Page 1 of 1 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'/4 OF THE SOUTHEAST'/4 OF SECTION 13, TOWNSHIP 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 Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Item # 12 Ordinance No. 8144-10 MAY ErE MONAL RE CTIONS AFFECTING RISE FOU ND' NDTHE PUBLIICSREICORDS OF THIS CO NTY.PROPERTY THAT > LEGAL DESCRIPTION 'AND SKETCH WAS PREPARED WITHOUT THE BENEFIT A TITLE POLICY. ,RINGS ARE BASED UPON: SEE SKETCH AND LEGAL DESCRIPTION Page 1 of LEGAL DESCRIPTION; PARCEL 1 Pinellas of the being more partSoutheast icularly described 08 tolos: 29pSouth,oRanged15 being a portion COMMENCE at the Northeast corner of the Northeast 1/4 of the Southeast 1/4 of Section 13, Township 29 Northeast,1/4aoteth15 East, e Southeast 1/4 CofntSectionld13 thence along sold descrlptLon). far 667.81 fast to the point of Intersection with an Easterly extension of the West Right-ol-Way fine of BELCHER ROAD, according to Official 'Records Book 4564, Page 155 at the Public Records•vf P-Inaiias County, Florida; thence leaving sold East line of the Northeast 1/4 of the Southeast 1/4 of Sactlon 13, N89°17'51"W, along sold Easterly extension of the West Right-of-Wuy Ilns o .BELCHER ROAD, and said West Rlght-of-Woy line of BELCHER ROAD, respectively, for 50.01 feet to the POINT OF BEGINNING; thence the following two courses along sold West Right-of-Woy line of BELCHER DAD; (1) thence NOO"09'08"W, along a line 60.00 loot West of and parallel wlt,h sold l=ast line of the Northeast 1/4 of the Southeast 1/4 of Section 13, for 577.05 feet; (2) thence leaving ofe Northeast with thethSdauthaosi parallel the line of sold line'50.00,foot West of 62.35wifsetthto East Right-of-Woy sine of STATE ROAD 60, according to Florida Department of Transportation Right-of-Way Map 15040-250i, dated February 23, iSGO; thence Ienv tng sold West Right-ot-Woy IIno of BELCHER ROAD, N69°22'204, along sold South Right-ol-Way of STATE ROAD 60, some being a line 50.00 feet South of and parallel with-the North line of said (Northeast 1/4 of the Southeast 1/4 of Section 13, for 770.94 feet to the point of Intersection with the East line of that certain property as described In Deed Book 1016;. Page 329 of the Public Records of Pinellas County, Florida; thence leaving sold South Rl.ghl-al-Way line of STATE ROAD 60, 500040'59'W, along said East line of that certain property as.deserlbed In Deed Book 1016, Page 329, far 616.66 lest to the Southeast corner of sold certain .property as described In Deed Book 1016, Page 329;ithence 389°18'02'E. for 310.62 feet to the poin of Intersection with a non-tangent curve, concave Northerly; thence Easterly along the arc of sold curve, from a•radlal bearing of S320 15'51*W. having a radius of 65,50 feet, a control angle of 63°07'45", an dre length of 72.17 feet, and a chord bearing 889°18'02"E for 68.57 feet to the point of Intersectlon with a •non-tangeni line; thence S89018 02 E, for 447.45 feet to the POINT OF BEGINNING. Containing 506,892 square feet or 11.637 cores, more or less. ? ?:! Error of closure, 0.004 feet (JEB) LEGAL DESCRIPTION: Pte, 2 A parcel of land being a portion of the Northeast 1/4 of the Southeast 1/4 of Section 13, Township 29 South, Range 15 East. Pinellas County, Florida, being more particularly described as follows: COMMENCE at,the Northeast corner of the Northeast 1/4 of the Southeast 1/4 of Section 13, Township 29 South, Range 15 East, PInellas County, Florida; thence 800009'08"E, along the East line of sold Northeast 1/4 of the Southeast 1/4 of Section 13 (being the basis of bearings for this legal description), for 1,335,85 feet to the Southeast corner of sold Noriheast 1/4 of the Southeast 1/4 of Section 13; thence leaving said East tine of the Northeast 1/4 of the Southeast 1/4 of Section 13,N89012'46"W, along the South line of sold Northeast 1/4 of the Southeast 1/4 of Section 13, for 1,336.89 feet to the'Southwest corner of said Northeast 1/4 of the' Southeast 7/4 of Section 13; thence NO0°23'47°W', along the West IIna of sold Northeast 1/4 of the Southeast 1/4 of Seat Ion 13, for 50.01 feet to .the POINT OF BEGINNING; thence continue NQOe23'47"W, along sold West tins of the Northeast 1/4 of the V'uthoasi 1/4 of Section 13, same being the East Ilne of EAST DRUID PARK, as recorded In Plat Book 61, Page 67 of the Public Records of Pinellas County, Florida, for 616.10 feet to the Northwest corner of the South 1/2 of sold Northeast 1/4 of the Southeast 1/4 at Section 13, some being the Southwest corner of BAMBOO SUBDIVISION, as recorded In Plat Book 28, Page 75 of the Public Records of PInellas County, Florida; thence leaving sold Weat IIna of the Northeast 1/4 of the Southeast 1/4, of Section 13, s589917'33'E, along the North iIna of said South 1/2 of the Northeast SUBDIVISION/4anof the d the South Southeast of /that certain oproperty same sdetbeing erlbedfIn Deed tBook 11016. Page 39 BAMBOO the Pubilc'Records of Pinellas County, Florida, respectively, for 1463,05 feet to the Southeast corner of sold certain property as described In*Dead Book 1016, Page 329; thence leaving acid North fine of the South-1/2 of the Northeast 1/4 of the Southeast 1/4 of Section 13, S89"18'O2'E, for 310.62 feat to the point of intersection 'with a non-tangent curve, concave Northerly: thence Easterly along the are of sold curve, from a radial bearing of 532015'511W, having a radius of 65.50 feet, a central angle of 63"07'45"., an arc length of 72.17 feet, and a chord bearing S89°18'02°E for 68.57-feei to the paint of Intersection with a non-tongeni line; thence S89°18'02"E, for 447.45 feet to the point of intersection with the West Right-of-Way line of BELCHER ROAD, according to Official Records Book 4564, page 155 of the Public Records of Pinelloa County, Florida; thence S89°17'51'E, along said West Right-of-Way line of BELCHER ROAD, for 14.00 feet; thence .800009'OS°E, continuing along sold West Right-ot-Way line of BELCHER ROAD, soma being a line 36.00 feet West of and parallel with sold East tine of the Northeast 1,/4 of the Southeast 1/4 of Secflon 13, for 617.98 Joel to the point of Intersection with the North Right-of-Way line of DRUID ROAD, according to sold 0111010, Records Book 4564, Page 155 of-the Public Records of Pinellas County, Florida; thence leaving said West Rlghi-of-Way line of BELCHER ROAD, N89°.12'46"W, along sold North Right-of-Way line of DRUID ROAD some beln a line 50.00 feet North of and parollel.wlih sold South line of the Northeast 1/4 POINT. of the Southeast 1/4 of Section 13, for 1,301.10 feet a the Item # 1 Containing 803,028 square feet or 18.435 acres, more or toss. tuber 2 Error of closure: 0.008 feet (JEB)7 ? r' Attachment number 2 Page 2 of 2 S Manning Department\C D BUmd Use AmendmentslLUZ 20091LUZ2009-12003 - 2165 Gulf to Bay Blvd - Nickel Plate P ffffffies# 12 Inc\MapsILUZ2009-12003 Zoning.docx Ordinance No. 8144-10 ?- Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 8151-10 on second reading, amending the future land use plan element of the Comprehensive Plan of the City to designate the land use for certain real property whose post office address is 110 McMullen Booth Road from Residential Urban (RU) to Institutional (I). SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 13 Attachment number 1 Page 1 of 2 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 See attached legal description LUZ2009-12004 Land Use Category From: Residential Urban (RU) To: Institutional (1) 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. Item # 13 Ordinance No. 8151-10 Attachment number 1 Page 2 of 2 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney 2 Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Ordinance No.I I013 ?- Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 8152-10 on second reading, amending the Zoning Atlas of the City by rezoning certain real property whose post office address is 110 McMullen Booth Road from Low Medium Density Residential (LMDR) to Institutional (I). SUMMARY: Review Approval: 1) Clerk Cover Memo Item # 14 Attachment number 1 Page 1 of 2 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 (1) 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 Item # 14 Ordinance No. 8152-10 Attachment number 1 Page 2 of 2 PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Attest: Cynthia E. Goudeau City Clerk 2 . 1014 Ordinance No lb ?- Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve a conditional assignment of lease from Civil Air Patrol SER FL153, an auxiliary of the United States Air Force, at the Clearwater Airpark, 1000 N. Hercules Avenue, Clearwater, to Civil Air Patrol in general and authorize the appropriate officials to execute same. (consent) SUMMARY: The Civil Air Patrol (CAP) is a volunteer organization and the official auxiliary to the US Air Force. The Civil Air Patrol SER FL153 has disbanded and been replaced with SER FL447. The CAP has asked not to designate a specific unit as they are all under the Civil Air Patrol umbrella. The current three year lease agreement with CAP SER FL153 terminates December 31, 2010. The CAP SER FL447 wishes to continue operating from their trailer on a slab at airpark property adjacent to the parking area under the remainder of the lease term, and renew once it expires. The future plans for the airpark call for a new airpark office/support building. The new structure, approximately 6,000 square feet, has about 3 times the size of the former building and has enough joint use meeting and training space to accommodate the CAP. They will be required to remove the trailer when construction of the new airpark office/support building construction begins, at no cost to the City. The CAP pays its own utilities and provides volunteer labor and supervision for airpark open houses and airpark beautification projects. Review Approval: 1) Legal 2) Clerk 3) Assistant City Manager ED 4) Clerk 5) City Manager 6) Clerk Cover Memo Item # 15 E 1L I. Aim A ey = I ? s •? n d L,F SCALD, I'-,j. "eta 38. 17'11 ?? m? CENTER Attachment number 2 Page 1 of 2 OND a ONAL A fG iW T OF LE, nsidera'tion. of the sum of One Doii r ($1.00 and other good and valuable corss? 9 _ a# e r f? Col. Christian Moersc . CAP, current Florida ?J i I ?, ? Comm- ider of C r ai ', as successo,° in i -:`erect with authority to bin('" s forme _ known as E- i' j3, i t nsfers and"' a . s 11 of SE F-L 153's - and 9i _ :, st in and to that ce. zu:"'P iaas -'a-ad the I th & i- x rube , 200 by and ;, _ a?_ the Cr ° OF CL ARWA ER, FL ORMA, a municipal corpora" as Lessor, to, as Lesse -Civil far Patrd, affective as of a ° 20, 2010, which said ieab ; r', as described in "Exhibit Kat the Clearwater ",irpark located at 1000 N. ercu ?s Clearwater, F, -3765. ° ? , ;AE WHEREOF, Civil Air Patrol Z, iH F ? thm, - "? offic - - _a ,gndersigned representative have caused this instrument to be executed this j of ? _- 2010. Witness: Civil .Air Patrol as successor interest to S ER F L153 ?a CV o?. ... CAP Win Commander This Pkssignment of =Lease is conditiona upon approval of the Ciewwater City "Councii. CC =' __ I CkSSUhAP'fl0N 0- _R LEASE The un?z-rm: 9,' representative of Civil Air P-,rol, !in consideratic- c- 11 foregoing Ass p t lease to them, and in furl =r consideration of tt,e e t' _? ' Cieanr' ?r, Flori , hareby assu,7 - F , ` perform, _ac i of said 'c i- - i ' O' nv, ' F' n Vv€ng Cor ?r o` M ; ° . . , accruing u .--, ,.... Lease, el -ctlve aV r-. 4ay 20, 20 , fc, .,' re E ?ereof. _ "'AflTNESS WHEREOF, we have hereunto set our rands and se ` . x dad of 8 s: Civil Air a. Cof. r- r istian i oersch, CAP e, Vina Commander Item # 15 Attachment number 2 Page 2 of 2 COMFF TO ASCIGNME NT The C I ? F CLEARW ,TER, PLO, A, a rnunicipai corporation, the Lessor in the above described iease agreement, hereby consents to the foregoing assicgriment thereof from Coi, Patrick O'Key, former Florida Wing Commander of Civil Air Patrol SEE Fi_1 53 and releases same from any further obiigation to the City of CleaRvater. iii WITNESS WHEREOF, this consent has been signed by and through the proper officials of said kiIunicipal Corporation, this day of 2010. Countersigned: UTY OF C LEARIWA T i=ii, FLORIDA Frank Hibbard Mayor By: -Wi`slian B. Horne, €1 City N12n2ger Approved as to form: Attest: Item # 15 ?- Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve a three-year Partnership and Operational Support Agreement from May 1, 2010 - April 30, 2013, between the City of Clearwater and the North Greenwood Community Coalition (NGCC), a non-profit 501C-3 organization, for the use and supervision of the Holt Avenue Youth Center located at 1250 Holt Avenue and authorize the appropriate officials to execute same. (consent) SUMMARY: In October 2004 and October 2007, the City Council approved an agreement with the Bethany Education and Human Services Program, Inc. (Agency) for the use of the Holt Avenue Youth Center to provide youth programming and services. The agency did not renew the agreement at the end of the second term. Since that time, the building has been abandoned and not used by any other group. Staff was preparing to demolish the building since budgets to support this building ended with the agreement in October 2007. Staff is still of the opinion that if this agreement is not approved and the building is not used for other city purposes that the building be demolished. NGCC approached the city about using the building under the same terms and conditions that the Agency previously negotiated with the city. This agreement will allow for the NGCC to offer educational and cultural programs for the benefit of neighborhood and Clearwater area youth and adults. Some of the core programs include academic enhancement activities, computer technical skills programs, student self-esteem programs, cultural enrichment programs and substance abuse prevention services. NGCC will provide an annual report of activities consisting of the number of clients served, costs of such service, commentary on the viability, effectiveness, and trends affecting the program and success of same; and provide an annual audit and management letter. NGCC is responsible for all daily maintenance of the facility and will pay all operating expenses associated with the Center including but not limited to electric, water, sewer, solid waste bill for dumpster, custodial and all other interior and exterior building maintenance. The City will provide no funding or other in-kind services under this agreement with the exception of providing lawn and landscape maintenance for all areas around the Center. Review 1) Office of Management and Budget 2) Legal 3) Clerk 4) Financial Services 5) Clerk 6) Assistant City Manager 7) City Approval: Manager 8) Clerk Cover Memo Item # 16 Attachment number 1 Page 1 of 8 AGREEMENT This Partnership Agreement is made and entered into between the City of Clearwater, whose address is: Attn: Parks and Recreation Director, Post Office Box 4748, Clearwater, FL 33758- 4748, ("City'), and the North Greenwood Community Coalition, a non-profit 501C-3 organization of the State of Florida, whose address is: 1402 North Martin Luther King Jr. Avenue, Clearwater, FL 33755, ("Agency"). WHEREAS, it has been determined to be highly desirable and socially responsible to provide activities to build and foster the confidence, educational, cultural and social skills and good habits in young people and adults; and WHEREAS, the City desires to provide programs and activities as a means to help young people and adults; and WHEREAS, the Agency has established programs that provide educational, motivational, community recovery support groups and cultural activities for youth and adults in Pinellas County; and WHEREAS, the Agency has successfully provided these programs at other locations; and WHEREAS, the City owns the Holt Avenue Youth Center Building, ("Center"), located at 1250 Holt Avenue, Clearwater; and WHEREAS, the Agency desires to partner with the City in providing educational, motivational and cultural programs by running the day to day operations and offering programs at the Center; and NOW, THEREFORE, the parties agree as follows: ARTICLE L TERM Initial Term: The term of this agreement shall be for a period of three (3) years, commencing on the 1st day of May, 2010 ("Effective Date") and continuing through the 30m day of April, 2013 ("Termination Date") unless earlier terminated under the terms of this agreement. Options To Renew: This Agreement may be extended by mutual written agreement of the parties for three (3) additional periods of three (3) years. ARTICLE IL CONSIDERATION In addition to providing the services as provided for herein, the Agency agrees to pay and the City agrees to accept the total sum of One Dollar ($1.00) as consideration during the term of this agreement, the receipt of which is hereby acknowledged. Item # 16 Attachment number 1 Page 2 of 8 ARTICLE III. RESPONSIBILITIES OF THE AGENCY Services to be Provided: The Agency shall provide at a minimum the following services: a) Programs: Conduct educational, job training, 12 step recovery support group activities and cultural programs at the Center for the benefit of neighborhood and Clearwater area youth. Some of the core programs to be provided are as follows: i) Academic enhancement activities ii) Computer technical skills programs iii) Programs to improve student self-esteem iv) Cultural enrichment through cultural awareness programs v) Substance abuse prevention services b) Assistance to the City: Provide Agency personnel and volunteers to operate and provide programs at the Center. c) Supervision of Recreation Grounds: Supply the necessary leadership and supervision to conduct Agency activities on the recreation grounds adjacent to the Center. d) Hours of Operation: The Agency will provide programs and activities at the Center on a daily basis. The City may, in its sole discretion, specify hours of operation to be observed by the Agency as in the best interest of the citizens of Clearwater. 2. Area to be Served: Services rendered through this agreement shall be provided within the corporate limits of the City as it now exists and as its boundaries may be changed during the term of this agreement. The primary target participant group shall reside in areas of the City with the 33755 zip code. Use of Holt Avenue Youth Center: a) No Illegal Use: The Agency promises and agrees that it will make or allow no unlawful, improper or offensive use of the premises. Further, the Agency understands and agrees that this provision specifically prohibits, among other acts, the sale, consumption or use of alcoholic beverages or controlled substances anywhere in, on or around the Center and those adjacent areas used by the Agency. b) Rules for Use: Rules and regulations governing the use of the Center may be established by the Agency, providing they are not in conflict or inconsistent with the ordinances, policies or operating rules of the City or this Agreement. Such rules and regulations developed by this Agency may provide for and allow reasonable user fees to be retained by the Agency. Item # 16 Attachment number 1 Page 3 of 8 C) Inspection by City: The Agency understands and agrees that the Center premises may be entered and inspected at any time by the City's officers, agents and employees. The City shall make reasonable effort to notify the Agency at least 48 hours prior to any inspections, however, the City may enter the facility at any time, and in particular, if such entry is necessary due to an emergency as determined by the City in its sole discretion. d) General Adherence to City Ordinances: Notwithstanding any limitations implied by the provisions above, the Agency promises to observe all City ordinances. e) Signage: The Agency may place an identification sign on the Center or in the park according to City codes with approval from the City, and at the Agency's expense. f) Structure: No permanent alterations or improvements to the interior or exterior of the building may be made without the written consent of the City. Any permanent structural additions approved by the City will become City property upon termination or expiration of this Agreement. 4. Maintenance of the Center by the Agency. a) Custodial Maintenance: The Agency shall maintain the Center and adjacent areas used by the Agency in a clean and orderly condition. b) Grounds Maintenance: The Agency shall maintain the grounds and parking lot surrounding the Center from all trash and debris. C) Repair of Damage: The Agency understands and agrees that it is responsible for and will cause to be repaired at the Agency's expense, damage to the Center other than normal wear and tear. d) Building Upgrades or Modifications: The Agency understands and agrees that it is responsible for any new upgrades or modifications to the building that are required to meet their programming needs. 5. Payment for all operating expenses: The Agency is responsible to pay all operating expenses associated with the Center including but not limited to electric, water, sewer, solid waste bill for dumpster at the Center, custodial, telephones, cable t.v. and interior building maintenance. The Agency will also provide maintenance for all major capital components of the building including air conditioning, roof, painting, plumbing and electrical. 6. Payment of Fees and Taxes: The Agency shall obtain all required licenses at its own expense and shall pay all required taxes necessary to the Agency's operation at the Center. Item # 16 Attachment number 1 Page 4 of 8 7. Scheduled Reports of Agency Activities: a) The Agency shall furnish the City Parks and Recreation Department, with an annual report of activities conducted under the provisions of this agreement within sixty (60) days of the end of the Agency's fiscal year. Each report is to identify the number of clients served, the type of activities, programs offered and costs of such services. b) The Agency agrees to submit progress reports and other information in such format and at such times as may be prescribed by the City, and to cooperate in site visits and other on-site monitoring (including, but not limited to, access to sites, staff, fiscal and client records, and logs and the provision of related information). 8. Creation, Use, and Maintenance of Financial Records: a) Creation of Records: Agency shall create and maintain financial and accounting records, books, documents, policies, practices, procedures and any information necessary to reflect fully the financial activities of the Agency. Such records shall be available and accessible at all times for inspection, review, or audit by authorized City representatives. b) Use of Records: Agency shall produce such reports and analyses that may be required by the City to document the proper and prudent stewardship and use of the facilities and funds provided hereunder. C) Maintenance of Records: All records created hereby are to be retained and maintained for a period not less than five (5) years, and must be disclosed in accordance with applicable law, including Chapter 119 of the Florida Statutes. 9. Audit and Management Letter: Within 120 days of the close of its fiscal year, Agency agrees to submit to the City a certified independent fiscal audit of all its corporate activities and any accompanying management letter(s). This audit shall be conducted consistent with American Institute of Certified Public Accountants (AICPA) Standards for Non Profit Organizations or other mutually agreed upon standard. The audit will separately identify fees and donations, and expenditures by program. 10. Non-discrimination: Notwithstanding any other provisions of this agreement during the term of this agreement, the Agency for itself, agents and representatives, as part of the consideration for this agreement, does covenant and agree that: a) Nondiscrimination: Agency agrees that no person shall, on the grounds of race, sex, handicap, national origin, religion, marital status or political belief, be excluded from participation in, denied the benefit(s) of, or be otherwise discriminated against as an employee, volunteer, or client of the provider. Agency agrees to access to handicapped persons in compliance with the Americans with Disabilities Act and other applicable law. Item # 16 Attachment number 1 Page 5 of 8 b) Inclusion in Subcontracts: The Agency agrees to include the requirement to adhere to Title VI and Title VII of the Civil Rights Act of 1964 in all approved sub-contracts. C) Breach of Nondiscrimination Covenants: In the event of conclusive evidence of a breach of any of the above non-discrimination covenants, the City shall have the right to terminate this agreement immediately. 11. Publicizing of City Support: Agency agrees to utilize every reasonable opportunity to publicize the support received from the City. Agency further agrees to supply the City, up to three copies of any publication developed in connection with implementation of programs addressed by this Agreement. Such publications will state that the program is supported by the City. 12. Liability and Indemnification: The Agency shall act as an independent contractor and agrees to assume all risks of providing the program activities and services herein agreed and all liability therefore, and shall defend, indemnify, and hold harmless the City, its officers, agents, and employees from and against any and all claims of loss, liability, and damages of whatever nature, to persons and property, including, without limiting the generality of the foregoing, death of any person and loss of the use of any property, except claims arising from the sole negligence or willful misconduct of the City or City's agents or employees. This includes, but is not limited to matters arising out of or claimed to have been caused by or in any manner related to the Agency's activities or those of any approved or unapproved invitee, contractor, subcontractor, or other person approved, authorized, or permitted by the Agency in or about its premises whether or not based on negligence. Nothing herein shall be construed to waive or modify the provisions of Section 768.28, Florida Statutes or the doctrine of sovereign immunity. Nothing herein shall be construed as allowing for a claim by a third party. This Indemnification shall survive termination or expiration of this Agreement. 13. Insurance: The Agency shall procure at its expense and maintain during the term of this Agreement insurance as shown below: a) A Comprehensive General Liability policy with minimum coverage limits of $1,000,000, covering claims for injuries to persons or damage to property which may arise from or in connection with use of the Center premises by the Agency including all activities occurring thereon. As of the date of this Agreement, the Agency represents that it does not use any automobiles in connection with its operation under this Agreement. In addition, the Agency represents that all tutors or others providing services hereunder are not employees of the Agency. The Agency hereby acknowledges that these are representations upon which the City is relying and any misrepresentation related thereto could result in significant liability. Therefore, the Agency indemnifies the City as to any such liability (in addition to any other indemnification provided hereunder) and shall secure the following auto and workers compensation insurance as same becomes applicable during Item # 16 Attachment number 1 Page 6 of 8 the term of this agreement or any extensions thereof. All insurance coverage and indemnification hereunder shall survive termination or expiration of this Agreement. b) A Business Automobile Liability Policy with minimum coverage limits of $1,000,000, covering claims for injuries to persons or damage to property that arise from or in connection with use of a motor vehicle owned by the Agency. c) Worker's Compensation: The Agency shall provide worker's compensation insurance for all their employees in an amount at least equal to the statutory limits of coverage according to applicable State and Federal laws. In addition, the policy shall include employer's liability coverage with a limit of $500,000 per occurrence. d) Except for worker's compensation, each insurance policy issued as a requirement of this Agreement shall name the City of Clearwater as an additional named insured. The coverage shall contain no special limitations on the scope of protection afforded to the City, its officials, employees, agents or volunteers. e) The Agency shall furnish the City with Certificate(s) of Insurance with all endorsements affecting coverage required by this section. These forms shall be received and approved by the Parks and Recreation Director before execution of this Agreement by authorized City officials. ARTICLE IV. RESPONSIBILITIES OF THE CITY Grant of In-Kind Services: a) The City agrees to provide lawn and landscape maintenance for all areas in the park and around the Center. b) The City will not provide any other additional in kind services, supplies, labor or equipment whether on loan or for consumption to the Agency. C) The City will not be providing monetary support in consideration for the services provided under this Agreement. 2. City Liaison: The Recreation Director of the City of Clearwater or his designee will serve as the City Liaison as to the relationship with the Agency as provided for hereunder ARTICLE V. DISCLAIMER OF WARRANTIES This Agreement constitutes the entire Agreement between the parties on the subject hereof and may not be changed, modified, or discharged except by written Amendment duly executed by both parties. No representations or warranties by either party shall be binding unless expressed herein or in a duly executed Amendment hereof. Item # 16 Attachment number 1 Page 7 of 8 ARTICLE VI. TERMINATION For Cause: Failure to adhere to any of the provisions of this agreement as determined by the City in its sole discretion shall constitute cause for termination. This agreement may be terminated with 30 days written notice without any further obligation by City. 2. Without cause: Either party may terminate this Agreement without cause with sixty (60) days notice to the other party. Obligations of the Agency that have already accrued, or those expressly set out to survive the termination or expiration of this Agreement shall survive such termination or expiration. For Municipal Purpose: In addition to the right to terminate for cause, the City may terminate this Agreement in the event it determines that the premises is required for any other municipal purposes by giving sixty (60) days written notice of such intended use, following which this Agreement shall terminate in every respect, and both parties shall be relieved of any further obligations hereunder, except that Agency shall be responsible for full payment of all costs and expenses resulting from the operation of the Center which remain unsatisfied at the date of termination, together with monies otherwise due in accordance with this Agreement. Obligations of the agency which have already accrued, or those expressly set out to survive the termination or expiration of this Agreement shall survive such termination or expiration. 4. This Agreement is subject to annual budgetary funding approval by the City of Clearwater Council. If at any time the City of Clearwater City Council elects, in its sole discretion, not to fund the facility and its obligations hereunder, this Agreement shall terminate immediately. 5. Regardless of the reason for termination, the City shall have no obligation whatsoever to the Agency upon termination or at the natural expiration of the Agreement no matter the investment made by the Agency in its use of the facility or in carrying out its obligations hereunder. ARTICLE VII. NOTICE Any notice required or permitted to be given by the provisions of this agreement shall be conclusively deemed to have been received by a party hereto on the date it is hand-delivered to such party at the address indicated below (or at such other address as such party shall specify to the other party in writing), or if sent by registered or certified mail (postage prepaid), on the fifth (5th) business day after the day on which such notice is mailed and properly addressed. If to City, addressed to Parks and Recreation Director, P.O Box 4748, Clearwater, FL 33758. With copy to: City Attorney, P.O. Box 4748, Clearwater, FL 33758. 2. If to Agency, addressed to North Greenwood Community Coalition, Chairman, 1402 North Martin Luther King Jr. Avenue, Clearwater, FL 33755. Item # 16 Attachment number 1 Page 8 of 8 IN WITNESS WHEREOF, the parties hereto have set their hands and seals this day of 2010. Countersigned: CITY OF CLEARWATER, FLORIDA By: Frank Hibbard William B. Horne, II Mayor City Manager Approved as to form: Laura Lipowski Mahony Assistant City Attorney Attest: Cynthia E. Goudeau City Clerk NORTH GREENWOOD COMMUNITY COALITION By: Jonathan R. Wade, Chairman Item # 16 City Council Agenda Council Chambers - City Hall Meeting Date: 5/20/2010 SUBJECT / RECOMMENDATION: Award a contract to Certus Builders, Inc. of Tampa, Florida, Bid 08-0064-PR, for the construction of a new restroom building at Mandalay Park, which includes alternates 1, 2, 3, 5 and 6 and a 10% contingency, for the sum of $150,191.80 and authorize the appropriate officials to execute same. (consent) SUMMARY: For the past 20 years the City has provided public restrooms in 5 locations on Clearwater Beach. Portalet type facilities are located in small wood framed buildings at the far southern end of Beach Walk, near the Life Guard building, at Pier 60 Park and Mandalay Park. In addition, there is a public restroom in the concession building on south beach. These restrooms are heavily used and have become difficult to maintain and keep in a presentable fashion. A capital improvement project was approved several years ago to repair or replace the existing 6-pack type restrooms. This contract is to replace the 6-pack type restroom located in Mandalay Park by constructing a new 800 square feet building with men's and women's restrooms. Alternates 1, 2, 3, 5 and 6 allow the contractor to construct the building with a barrel vault aluminum the roof, silikap epoxy floor finish, gutters, restroom clean outs and 6-inch storm sewer line. With out these alternates the restroom would have a galvalum metel roof, concrete floor, no gutters and the clean outs and storm sewer line would have to be constructed by others or in house. The existing 6-pack type restroom will be available to the public until the new one is opened, at which time it will be demolished and removed from the park. The new restroom will blend in well with its park surroundings and be a much more aesthetically pleasing building than the existing 6-pack type restroom. Funding for this project will come from existing CIP 315- 93273. The restrooms at Pier 60 Park and by the Life Guard building will be demolished and replaced by an expanded restroom at Pier 60. Construction of this new facility will not be completed for at least 18 to 24 months or until the new lease for the operations of Pier 60 concessions can be negotiated. Staff hopes to require that the operator of Pier 60 concessions be responsible for the maintenance and supervision of the expanded public restrooms. The restroom to the far south of Beach Walk was in a velocity zone and has been rebuilt in a different location using the current design. Type: Capital expenditure Current Year Budget?: Yes Budget Adjustment: No Budget Adjustment Comments: Current Year Cost: $150,191.80 Annual Operating Cost: -0- Not to Exceed: $150,191.80 Total Cost: $150,191.80 For Fiscal Year: 2009 to 2010 Appropriation Code Amount Appropriation Comment 315-93273 $150,191.80 Cover Memo Item # 17 Bid Required?: Yes Bid Number: 08-0064-PR Other Bid / Contract: Bid Exceptions: None Review 1) Office of Management and Budget 2) Legal 3) Clerk 4) Financial Services 5) Clerk 6) Assistant City Approval: Manager 7) Clerk 8) City Manager 9) Clerk Cover Memo Item # 17 A a °n ? ? Q w W c w F ,? 'a U 1? Ili N rW ? ? a ?^. A F z o w Att c ei ° w Pa e f Q F F ? ¢ o o a z ? ?o A w w W W a n N ? NF F z , ? o ao M ?a=w F z w d Z = ? o ? W U w z ? x ? a d w w:° u w F w ? win o Z . w O ? a ? E 0 x a a z z ' oQ? ° o ° N F U a F ? W W p U n w e ? 3e a W ? z a w ? .a a ? w U Uzo ° o a a ? F x a? F ? za?w ? z F w a w a w a w a w a w a ¢ w w a w a w a ¢ w w a a a a c ? 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IIij,1;1, 1 l I I('lI 1Ik_' 1,, I;t a ? 2§4 W AIM inn IICS,',1,_VIKI W ( WK an,a ;IiEII dw I d" It 111i.?ltt'I ?Itll, 11 VNI) tl- `LY PARK RESTROO',\I RI,F'l, tf'F ?i1'.ti l 08-0064-P ,1 CIT ( .11i1(It sdid. contract 34 jnC,(r1"Iiilt:-ifL'i1 I`I('.(dn I?V T't'ft'w' - ' ,tnd 1s I71ade ii 1)v-1 I1s_'I'co as if MY qynl Iioc ll. NIM I IiERFFORF, I I CONDITIONS OF' TIIIS OI3I.fG;t'I'ICON ARF, S CII. t}lit if the Ctllltl'Ictol ;II;iII in fill Ic?,po-t" coillply With the tcrjll, 1IIi11 ?'l ;awl ili jtldil)?? Ul 11t1C-vcat ??tl,lf?iRli`C l.. li];ttt'f l?tl and ill"ot% awl 131'h IQI q';l1 tI3CI?L(9I It tilt' k.'tllIIr Cl. T>(umcros Much i11chdc the ?1W1tkanwit lily Hidn. M111i llf I'IIIp(Is,il, I?volu W('tllltruo. W= of ljtCt_ I>i>IxI. II-JL,Irticli,?ll 111 E3i(l(It1??, (ltil?cl_il t'fln(lilillli? rjl?(1 IcLlutiC,jl ?1lc?tllir?ili(Itl?;l _Intl tll?? 111 1116 ;11 )d ' Ip cil'IC;) titlicrCill r(A t'IrCII Is.I x1 d jiI?I11C' ?I Iril?l IIiCfCtlf, _II1II Ucli ,Il[,:rIl6 11-, :1-, 111;1 ?' iI1110C lt9 1l1 Iki }'IIII lt+ 1141 ~}?(' iI]I1011I1is Ll' 111 C'lCJI1 ](ICII J' i'i ll]{f =;It;til 1lltl('1lii1If1 I)iI >:I' ?, II ,IIltthe gjKI {t'.1'Ii( ?!,;IlI1St ;illif how 1119 lilltll'v nQ ('tllltlliCl. tv;ilit elf t':II-" ,'1 ' k i I I L 1.('t',IiL''C'iIc' 'I (Icf111t, IriC11,1t1i11s f) I I I t i11f(i11CI11ClIt?; II tllt' Ii;tl'( I Ih(, •1)i,.i t li11 lrtW1 1 -LI Ic (' or CIl11?II31CC,. ita t1iC >.CCt1tIi}11 lI1 1 111 111cc ltfl(I ('(lI III?I. lII('IlttlllCliiuti lI IIIC' hlliIi? Iit1111SIttl1 I)., t}li" L'j?1ltltli'li3f. ,i f(Ill. 11 ,1]c I ?,( +lltj;It'ttlr'l,r "(il"I!('Ii?I ;Ii:III lilt'?IIII) tIE IfI;IJ'(c h?il'III,,IIl t1?, ili 1lctr?tUIllllzl?'11l'.? IIIITI, IIICIl! ,II lf. lLlll+?r, tII1iI,t'rll_ LI]itI tillf,hliC; ll c( ifIIC(- tlI ll(liIC?-tll' h? 5-1I{_I 1 i?llt9.IC11 ( 01911;iCI ,II-". `?l[I ?111t1,it;ltir, 1'Ir 1I_I) ( 111111"',lCt??r?, 111 `Itt' Il1IItlI ,If IIIC ',li,i'k p:w IdI ,J kI1 In II11 ( 11j11r;ICl, lhl'; iillll?tllll'vIl '.I1LIH I)t' 1111:' ( 1 IOI;Il:tIIJ 1111] ,"i1i111 ;Ilui tier rl,ill? to l7:_I? tl' I11c O?,( 11c1 xl tli l lk?r(Ili:c 1??°tt? ?'?I1 the '41111 k( ?,t 11i?11 t1? Ll(I f tJillraCtlal `,111UIij J(C ('ji[lElc(l loll t}1C l:11I1lp1 ctt+ n If flit' l t?Iltr;lCt, lllitl 1Il.It ""1i1('i9 thi,, ( )%\IlCr n Ix,, he 1,}IliL3i?f t(I lea fllr k ?tlt1i1?1cti?In 119 ;:1111 i1r1: 1?1 (1}Ittra(t t?s +Itli?'I?,?i& ;tli? ljrul??C,. lcct ?.Ir tiitllk,'Ot 01 ,'ill9tiC'JL jflfj'al, \1fJIClt 11th] l)1113L'r ilT,t\ tilJata111 (?Ii aC?+:111]1] ,l( `,tICII '','Wl'()1' i'I1 :I?t'tlLil3t C?flh 1',ttlurc o illy' iid Coiilritttn 1(I hplllrQ alill Ill In tI11I'.g4 QLP Ind WCtlP MI 1111' ht{11 woo4 of mid contrao. t Item # 17 Attachment number 3 Page 2 & 17 ud Hn slid wJtilliln Mol hill t'r l,illd d1lJll"I" c ., tfl? JI h ll \t'l,itII,[;,, 11,it1Sll,1{ 11;{!I,t-,. ;l1llI ,I I,I,!II" I,-I,,;t", !'I,' I,t'ICI I IIIA '; I, I1 S} ',1'?llt tYI? ? JCT n}I_fv. b ki lly)C'{i,[.;ii to Illy In tm'.,[ Sri ;ill`. Wt. 111,E 1:1h, 'r p1111+_`I I'll tiltill hl_?'I hil (kc ,+?Ik, cn&r_"'ol h y" swd { lmn Acl Aud the `,1_uck h,r thc v laic ?wr{_ % tii111Ia04 1ln, ?Ip'1cctI'll rill ch 3,11???.. "I cl 1,ic, f I of l1T11C, ;lltt'1?.EIiI191 ?. T ;l(i(]lt,ll?11 ?l? fi?1C I,C'llll,ti 1;1(' 0 'Tl111.iLI Of h) OW 1C1?1l-, ICY I1C i)Cl1t?1111,'d illcl llll,?s,i'1`y)- t..ilt 111c ailw ti?1tl i ill ?Ilrr' 11 If _dk,'i'I llll lili,? ;m,l it l tc'? }1t'fC?? ?,1 i111 C lk?il?t' ??t '_'illt' nU MMOILOU L'??,tL'1O1t?1'.1 ul tinic, iiltclwit"i t)r addplw taw t11C' tnni s of t?7 cillltlatt till°!?? th?? t??1,1? alI t?? t1 IN IES1 l NIONY NN UVRE OF vom ;s the hands and nnk W thv i,;dicn l1crvio lhi?, day of ??? 1 rt C FRT'US B111,i?FRS, PVC- C"ONIR By: ATTEST: W ITN 1 `s, CO UN 1'h'1t,--? 1[ \1,?W SFR T lr 1h: "I I OR'NF1 .lWt %C 1" Page 2 Item # 17 Attachment number 3 Page 3 of 17 i €)`, 1 1; 1 I 1'?i, ((i 1 Il V-1„ iii m0l d I'll], Lill 1011"'1, ^ 1111 1 111101"01 (,#I I 1 [)1211) 1 Ili I I I I , 111 ll I ??I?_ t' ? 11.. 11 t ?i? I ?. ?I i. ? 1 ?.•`'' III ?..'i I ? I li'?I'-. li?:?l ?i i. ?I'- ?r'?I ?? ?. 111 111fdl,ii?l ;III?I ?Ir i' "11` I I,tI l IIIIIII ti:?l;l' t?j Il la ?l lty tI; °, 'I LI t1?.i ?> 'fo, t?li tl Ii" ifl?,' ?, ?ili1,I 1C1?' 1Yl llli{ _' i;lf lil`;?1 lI Il ?,'[":[ "I' ?f tIIIIIIJIII li,l 11'?? C,?li i'?1114L'' NI k l) k1. 1Y l' lltli ]Zl.4l IZ()#)?I RLP1AC NIF'N F r0w-11004 1' IFOlt I'll] til'N1 0VWNV 11L.NIMFl) I- IF I1 11101 INkND, ONF :NllItI_el) `?'Ii F'I1'-ONF 1x01'I?kRS ANI) EIGHT'1' ( F'N`1 1l?l 0,1191-so) 1i1 acu' lfil-illCk, "i\11_1"1 "11'11 fiI'lif7????!I ?Ir'1t ?C[_'11I1fC.fI 1i??lt'lll?'111.11 `,?}?-'i'111?'?6tl,?l}?, x[11{ ?I,;tC}1 ??'}l?'1' '? ?i:`i'Ial h1 t?? i?il',11, ,llld ? lll(h t1 111 hC 1Ih111111cd h)" 111c C w\, ?m1 l?Crt1,tiC111Cl11, 11151111t'11?113'+ l,+ }?Itlllt'i', ''_:'11Ct?E1 ?.'[+i7tlY11t?i1?, Pj-' Twid lilit 1?i'i1111- l0liC11 1)m. f1C 1)clCi(i 1?IiC IC?1, Stlld JI1? 111 iil1111'!'? It Lfi1? ll} ICIi III.Ii? l)i` 7IC1,CIIi I ICII --(? t , , . ,lr_ }1c1,i) IIIiitic ,I1;_111 [lI tIIiS L'?,tl FACT„ e117(1 fill', iiC ti 1111 111rik lt, bl?, 111'1 k 181'11 ,111(1 c l1 1)" t1l ' l'?IlllIil" k11 llld 11;,. Ill t'titi ?1ti Xld shall be in a : ryl n1,111110, to 111 ,ltii-f?lIiAl{,lj 001-1c It lllC (?i'?Ia1l,iL'ti,i" sliCllltl 1aII I Cot11pIv l? itl1 ally r IhI c f I Iii co ndItI Ij 1 1.1 ]Ii? 1' ,$1I)U i I i it ?i`'- Ll,Itt.lillCCl lit€lr`? uitltill Ilie tills ,pcclJIcki k,i C,+illp I,l ?, ?}f tlIC l~, 1, t l,t 1, 11111911-'i l„ ill' cc:ltl?,Ictlli, t1Vl'il (l1C t itv' 111,av :_El 11 ]?poll]], ;_I1 iI11 „t ,illy -111 r,'ll1i'C11C', f"111 11[1'%1 1113 Ik I)clui and ~11,111 lrlvC thc,€'slil 1„ hri,?,, (I 1lI C111'TICI' ti( 11 l,, , I?1? ?1; (`tal01 .IC1{ii_ 1,? [,111?,d 1,i pcl11?rnl ill fi C?!Illllti"C ,i' I t11C 1111," !`,1 1'.:I," ?, ?1111.1111ctl 11,`!'CiII. TUF; C ONTIZ;W I OR 1ND HIS OR II S S14 ['I~.,w,ti0)1?S AND kSSIGNS 1)OFS 111' H IA T(} %SS1N1F EIIF; E)11 hl'?"+SE OF 1N1 i.F(,k1t( 11ON 'NHU ll N11) BE BUM (ill IkGAVY-l1. 1 Ill: (?II N ?S IZF;Sl I. V01, 1111" CONI R %(_A1OWS y( -l IVI I IFS ARPSIM,' OI T 1+ TIII. (()N 11Z tt iel?'I) FFK I IIlAZN10RI', IN ((NSII)IAZA MYN OF l'1I 101"." S1'IPl 1, _1F]ONS ?N1) N1)1LION'S 1S f_{),NF\,1NFD IIFRIAN, R1,:LS 't ]1[)1,13 I°MII'; 10 I 'MA'. kNI) II1101I1:Sti VIZOM ANN 1N I) ?kE.L :L.1I,NIS I (- R DAN-1A F'S, ('OS I1. O1', sI'1Iti„ .I1'E)N111:\ I'S OIt 1-)1,:t RF'FS l ESVI1ING FROM >',x1' CL 1I;1IS NI;11)F; I N11)FR 'I III. { ONTy H( T 1(? kINS l .1111•: ('11 1Y OR IIIL2 CON F ZA+I'II OR (W I'IIV (ONi'R \(' I OWS S11 B-( ()N FIZ 1(' 1(IIZti, V.,[ I S, I: k 'A N1,1_1 OR EMPLOl'FFS RF.,SI'i,IIV; FIZ(M k('111II11':5 M FilliIFORI?ME'NT1(`)N)"D CON'I"RA(? H) R. -4 114'0N I'I? 1(-"V0 R. I , r 1NT ()1Z L?IPLM FFS. Item # 17 Attachment number 3 Page 4 of 17 .II ,,1 1 1 r , I I I I I,I, ti I 11,1` i I I I' i I, [ I I, 'I III I !III II I lic C"tIIII1+.lt,l' Itl Ilwl 1,r 1111 1 I OW 11,1 IItIi{CI 1fIC11,??111`_" La?iIIt,l,'1`, ,JI .1IL'I('Cilit_'IIE-; llt ?11 !',I Llfll?II!'- :Ill[ ,U':-??t!1?lJl?t.t?,1 jEyt st"I1), jI,Il( 1 v;t)111III C1'i'11II ti111)11?1t",',?I 1 i\ 1L I11lli'IE,1I',, It 1111111iAl" :IL"I'ccd c_' Il the iiilrli `, ll?'telo i?itlf [iin " is o the If Ilk, colIfy:1,'I, iliij III f?lC C1C']lf t}l,lf t11C 11'tili lr, x lk,'1??,Ili1C{ flr ?1C (illl,(I.Ic'lilr l' I1I,,;, ri?1Il}1?c'1C{-j ?tIIIIiII f I I C i_IIIIi' ;IljlllI,IIL'[I 1tc'lC111, 11 Iti 1111']l, Ik11111C1;l!!lc' ll 111111 1110 Il\ 111L'S1 iICLElIit Ii{S11i Ic I LtIII till l'1I, IIICiI IIII?I I 111111 ` iuc iI? Illy ( ttil11l;1cI tll? s'ul11 ,lf itl ill}I1_ll(I j?cs' (la1_ till C?1? 11 i1il? 1,11111 111, ?.?l1ik Icy 1?r 1,crtt,rtnc?i In i}1r f'?1l1tr.IC1CI' I'Cllllllll" 111COIll}11cic })(,1cclul t11? 13r1I?? Iilltlt r?Izl° iflc'iI IlrYcil1. ?Ilicll ,tlu1 ??t `hl,l}il{i.?Il) ??? dar ti11af1 olll`v :Illil s,ddv rclIlvIcilt 1alll !'C? 11I'11C11 the ? -1t\ ills' I tillllcd })1 1vLltiO11 ill tllt' L1111-Irc ul I1I1, t (JIIIiaCtl3I I[, c)lI)IIIClc I}1c,' 11",}I ?: A? tllllll j11C' Illllt' ?IIII 1Ii11C(l, it ;)CIII1r, IiIl111('I 2 Icc,I tII1II II11s ;,lilt! II 11ol 11) 1) _, C11II"tI'tIC( I iI? ,l 1) C`1lIIIl\ 1,III I`; ??Illl' ?? ht Ci111,,:If'UCI !II IIlI,II(I;iIc I ,I,lIIicI-c? Ii11' t,IlI"IIC u[ t I CwIll1Iclol tl, Cc,ll`I[' l lr illlil pcl f{11:111 L111 a till ?' a Itlliil 1110 llfliC pcl-wd ':II '.Ipcclhcd ]fl 1111:; collll:tct_ [t 1, !111 Owl" tlltltllaIIly },hct11 CCIl Ill,- Clt, x 1d 1110 C(l t[;lCtf 11 111th 11'_ 1111V 'L111tC Yl?fl`7? 1111' C--CLIItlclll 0C thi-, c;)lltclo '11111 tier stjrcll }11,1111 n?11Ic h i-i ;lll.ichcil k:wlo f,fr 1.1ic° 1,_lil11It11 p"'I?follll:lllly ill tllc 1(,[€11s Fwd cola llllilll" lr, ,_'?1i1111111Cc1 hclcII 1?1 111C I l+1111111:1111, 111111 1111' { ll\ ;11:YI1 11; 8111 Illllc' (k, 111 1111; :llrt'11 tll l'Ctl , 1111?ti11 '?L1C11 11CI't,.,f'111?II1CC }?,.,11i-1 i,? h' 1111I,1i[[`iltEc.'1grl1 t}: il, ftJi ;N'll 1, a';?ili. 1111' tillfif }"}?tlIcl CL`Ittic'?i ,L 17C ILLItC 111 ;Iilwwlt ti7 c'i11 'I Ehc pCl1,)Iilll?lilCc ?)I IIIC till' t ?',1111iwl,,1 ti11,11I, it 111 i?f 1I'; ,111111 ?'\11C11?'C, 11Itlllll 1L'Ii f I{l,i cl.iLiftt'I 1t_'k'L'llll I 1lrIt?-' I I1t11iCi' fiC?Ill IIIc { 11,-1 t11 he hIliill1 1111 '?1L1L{111+,11111 }li}!1[} +'I 1tic111tI1 I I I lit'11 tClIII ?tllcf 11111t111I11? [11111 `,11111 --11CI1 tIcl1 111 'LlILtl '< 11?: 11:111 h? 1,111tiJ_'It'1c. [<< 111C ( lip:. ]j ?'L3tIl iN1 111 LlI1l'flIII IpII1lt }I:II1 Ill' 'alikl?' its !}1C ( t1111r.ICICif I I I 1C 'I i, lc lt'I II iiIIt f1E?tiil'?l(,i1; t,f 1111'; C?1i111i3cI? Ul1111 ';lic'}'r llc',', nl' :IL 1cILllEl_l1 ?Ccl_liil'?; lI-. lll'itIII?_F f I fllLt lItLl[ 11C11t'?1€Tllflitt' ?Yt tt1C 11i',l1 Il]'?i1C1 1111 1[_'1111'; }lt'iCC? }1,1?[ ht` c,r131?,11"11'11 lll`3?I 1l]Ii11III Ci1 1t, 1I1c1 L 11?. 1fI ;1 11 111 Item # 17 Attachment number 3 Page 5 of 17 C C1N 14 ' v J IN I?',:ti I N i `,a ? ?. w r F J ) I DA C..nt?i??t 1 Attest: 1. I IC It Rv\ppi-\ .-,d as to form Iuklli'?Ilc 'MI cOwl Cotp7 II Ittoll, [},; PCT,-,[ I1 1,111Tj ;bill. ill 11 ,1, OW11 1'rirI I t1'• It I Ii. lII t,?1'fI tt.lrn? 1ltt€ lti? till?•: i? l??'r?? 1}t?, 1,?_r?,sl ?; ?is???it7 (Iijlri,Ilwt1 llc mw,t, by \Ifidavit, show ?11r? aU;}I+.?il(\ ht bind the 1 "??1111_tlOtt}{i111, Cwllfl?? Soto 1-:;t?ialll (iL's .??Itt?r°n?:t' B v. Item # 17 Attachment number 3 Page 6 of 17 't1 1 l: ?f 1.0k , %1 1 1111\ 11 ll )M 1 1ti r1' ! \10 'I'll N: 1" ( € ti{:I,OI,, ?T I)", , ?I, 1 4 ?t3I?1't It1 ?1II,?l I? 111C t1,-11'x'1 ""---" 01 jt Li ,. l1? j T1111 :I1C { ?i11 SIP?_,'t, 1 1, 1, till ITrctof, L?11',,1:I i ?d k0lj7tt_itCt ? 'CUt d [1S1 till di d iih 1?1?- ( 1'1 1 [ 7F ( 14 ' 1.1M.L1. FJZ1 FLOP 11) 1 1 i11iI]ii,tlr:11 i11, ,1?;l1, q1 .? f ?v.ltk f €1111 01:It 11l 1i1 'n',E' €,} lil t Ii1i ilt€ t(tCI,E[, fI+,11 '.) t M 1N 1) \t.ti.Y PARK RF.S 1'1d()()11 R.FPLA+1TI411, NT 08-0004-PR `hk1t "d, 11a; p [Ii1 ?lilcl .111 I] (-,I ;II1d IwIlc11;1! 11 It'll III "11IIICk"IItIII'%lt}3 ?;1H? 1llsl?: ;If1(3 111clC,11clll, iwlIS lt':I,Indlll ?t1 .IJiVII,1tLITC 1i?C ;il!'F l!C'1?11 r 4+N1';'?ltlfIll, Ih'It 1111'.+t ht'iE?111 'I Iw]i l)f cflcl]it1btatlct, in ?_'(ztlf1C,_'twij Willi's'lld L1,?!rl, 1 ]111,1 t i I LjC,-;C i II)iA ICI L?)1?'I_t 1IIUt 11? I-, 11111;.111{I Iflis .IIII(I,irit urstiant to the lciij?- 1 I t?''k1picr 713, 1 k,iItI,f ?t,]tI1Ic, and upon t,+rltiiif?r?iti(?11 ?,t tII?' 1'i 11I?:11t i?['-. ll?'in4tl hall 11l>ut ilt t? ('tfulvacty III full ??(t].f??ICti,,]I ai1(I ?ii?:c}?.IrLtc ??1?;;ti(I ?'+_?tltl,l? 1. i1 1 tllc I'Ii fil[?'ILL fCl?'?Ii3 11'?'?E11 III I111i !L11I 1111E°s' li .1f1't' t?I;i t'?t ?',II i?11t11;_t't, JIC 1L1111? ??LIc'il?rr ,1 i 111L??1 t1I thl 1i?I11.!'111 ?ilY.Ill lII[' iC@ ?I'il. J[1(j ,III ?Il fSlil'; t!I](I?'1 t1JL' tIDL' i`1t?tf?la 1'1e?:11?1IU,'', fi 1?'ip F ,ILI t-1;ct lorlh ]fl (Tl Iptcl ?1 ' ! ?[?fl!!,f 1:'iflll?", ;`??1t?L13 I'ti1C? ?I]hJL,',I11?[;'i? 1+l iii iti] C 1E1?, ('17 ZTt'S Bt 11.1)1 1Z , l tif' "1"I'ti da 111 0. B TSM 1R11' 1"U'R1,1C MyCo!11111i„len 1"x1"ires? 1)RL S11)1 N L Item # 17 V gc Attachment number 3 Page 7 of 17 I I I I? ? I i ?I i I I ? 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Ill 'I " -III'I1 I?'J ?1 i ?:?1,1 .I. i!I111, i'}.?: It I, •+ti .:,{'i ]),, I ',II 1 F,, , rl ,[ ?.' , ° rl fu'1 ''+r ?' arr 'tl?'r[ t -3:1.'Y' i .l ['I rl'-°f f w lt[111 1 i'I',l 11 _ ',r• i?. r_':. ,lip, i. rill ?l a Cl` f ? .?+lJ, .16n ?., b,.. i'll? 1:.?'?41 ,x ia. •, 11 F's3.?rii }r?':3t?, L+ti?, lilt tir•? rchfrF wny Qr.;!rI_irr:rtr[ ismj-i in t xress of t?e ?icrtt?lt'? , :lea ah-...'s te;?,31l;' 'rnld : Nth ,arrf ury?r?a'iir+ily, 3 rr vr3r f?CatIOil Df t'nn authority of tlris pow,3r ylre. 17,ai ca:` f"7'1?1 .?1? flg?:? ar ?s?nCr>> ,1ay h0t'.vire:n 11 00 ern n J 5:1;17 far q C ftbM # 17 Attachment number 3 Page 10 of 17 t 0tl , !f,o ".? i Item # 17 Attachment number 3 Page 11 of 17 k t' 1 Item # 17 Attachment number 3 Page 12 of 17 Item # 17 Attachment number 3 Page 13 of 17 Item # 17 Attachment number 3 Page 14 of 17 Item # 17 Attachment number 3 Page 15 of 17 i OW Item # 17 Attachment number 3 Page 16 of 17 Attachment number 3 Page 17 of 17 Ws Item # 17 ?- Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Award a contract to Honeywell Building Solutions of Orlando, FL for the installation and service of energy saving equipment in various City owned buildings at a cost of $3,498,000 in accordance with Sec. 2.56(1)(d), Code of Ordinances - Other governmental bid and authorize the appropriate officials to execute same; establish Project 315-94527 (Honeywell Performance Contract) and authorize transfer of $808,592 from General Fund Reserves and $205,746 from Garage Fund Reserves to the project and the transfer of $700,000 from Special Development Fund Penny for Pinellas Reserves to 315-94524 (Long Center Major Infrastructure Improvements). (consent) SUMMARY: The contract and purchase of this equipment is based on the State of Florida Energy Savings Contract 973-320-08-1. Audits were conducted on the following facilities to determine the potential savings based on replacement of more efficient lighting, air conditioning systems, automation of climate controls and recreation center pool equipment. The descriptions of the scope of work are: High Efficiency Lighting Upgrades - the light fixtures and ballast will be replaced to accommodate high efficiency fluorescent bulbs. If the fixtures have recently been replaced then the bulbs will be replaced after the fixtures are cleaned and the ballasts are properly tested. Occupancy sensors will be installed in certain areas to control the light when the room is not occupied. New 365 day time clocks will be installed to control outside lighting through proper programming. Buildings where is will be done are: Gas Division Administration, Gas Meter shop, Gas Sales Office, MSB, General Services - Fleet Maintenance, General Services - Building and Maintenance Shops, City Hall, Main Library, Long Center Aquatic center, Main Police Station, Countryside Police Station, Beach Police sub station, North Greenwood Library, Beach Library, Public Services Bldg. B,Public Services Traffic Shop - E, Solid Waste Transfer Station and Scale House and Garden Avenue Parking Garage High Efficiency HVAC Upgrades - The equipment will be replaced with new, highly efficient equipment as noted and will be capable of achieving the savings listed in the performance contract. Duct cleaning in the UPARC building will be conducted and filtration system installed. The upgrades will be: Gas Division Administrative building - Replace 60 Ton air cooled chiller; City Hall - Replace two dual duct air handlers; Long Center UPARC - Replace 10 roof mounted units with high efficiency electric cool, gas heat units; Long Center Gymnasium - Install new duct sox system and motorized outside air dampers; Public Services - Bldg E - Replace (2) 7.5 ton units; Transfer Station Scale House - Replace a 2 ton unit with electric heat. HVAC Control Automation Upgrade- Installation of a building manager program in each building noted below that will give control of every thermostat to one centralized location to maintain constant temperatures throughout the City. This program is web based and can be viewed by anyone on the City network that has approval to view. The locations currently under our control will be added to the network system. Each thermostat will have a graphic display that illustrates the activity of the units. The main control point for the system will be located at General Services. The thermostats in the following buildings will be replaced: Long Center, Gas Division Administrative building, Gas Service Warehouse, Beach Police sub station, Countryside Police Impound Lot, Public Services bldg A, Public Services bldg E and Solid Waste Transfer Station Office. Pool Upgrade Hi-Efficiency Motors - Upgrade the pump motors at the Long Center pool to premium efficiency motors and install turbine flow meter in return line. Also, variable frequency drives will be installed to manage the pump activity during high demand and reduce operation during low demand to save energy. Long Center Roof - This project covers the installation of silicone roof coating over polyurethane foam to existing roof after installation of the new roof mount air conditioning systems. This contract provides for a guaranteed energy savings on a yearly basis for the term of the agreement. This agree t ky&,be in effect for 15 years. The first year energy savings is $198,644 and the total savings over the term period is $4,217,851. Each year an audit will be performed to determine the actual expenses incurred as compared to the established baseline and if t4J#g1 8re lower than the guaranteed amount then Honeywell will pay us the difference. If the savings is greater, we will keep the added savings. Breakdown by funding source and project is as follows: Grant Funds $ 463,400 181-99859 Stimulus - Energy Efficiency Retrofit General Fund Reserves $ 808,592 315-94527 Honeywell Performance Contract Penny for Pinellas $ 700,000 315-94524 Long Center Major Infra. Improvements Aging Well Project (Pen ny) $ 900,000 315-93615 Aging Well Center Gas Fund $ 348,335 315-96384 Gas Building Renovations Parking Fund $ 25,947 315-92632 Parking Garage Structure Repair Water and Sewer Fund $ 5,943 327-96523 Public Utilities Administrator Building R and R Solid Waste Fund $ 28,593 315-96426 Facility R and R Garage Fund Reserves $ 205,746 315-94527 Honeywell Performance Contract General Services Fund $ 11,444 565-06531 Operating Funds $3,498,000 Type: Other Current Year Budget?: None Budget Adjustment Comments: Current Year Cost: Not to Exceed: For Fiscal Year: to Budget Adjustment: Annual Operating Cost: Total Cost: None Appropriation Code Amount Appropriation Comment 315-94527 $3,498,000 Honeywell Performance Contract Bid Required?: No Bid Number: State of Florida Other Bid / Contract: Energy Savings Bid Exceptions: None Contract #973- 320-08-1 Cover Memo Review 1) Financial Services 2) Office of Management and Budget 3) Legal 4) Clerk 5) Assistant City Manager 6) Clerk 7) City Approval: Manager 8) Clerk Item # 18 Attachment number 1 Page 1 of 232 HONEYWELL AGREEMENT CUSTOMER NAME: City of Clearwater HONEYWELL PROPOSAL NUMBER: Performance Contract DATE OF SUBMISSION: April 15, 2010 PRICE VALID UNTIL: May 27, 2010 Item Form Rev. 11/06 # 18 Attachment number 1 Page 2 of 232 TABLE OF CONTENTS ARTICLE PAGE 1. GENERAL PROVISIONS ....................................................................................................................1 2. HONEYWELL'S RESPONSIBILITIES .............................................................................................1 3. CUSTOMER'S RESPONSIBILITIES .................................................................................................2 4. SUBCONTRACTS .................................................................................................................................4 5. INSTALLATION AND ACCEPTANCE .............................................................................................4 6. PRICE AND PAYMENT ......................................................................................................................4 7. CHANGES IN THE PROJECT ...........................................................................................................5 8. INSURANCE, INDEMNITY, WAIVER OF SUBROGATION, AND LIMITATION OF LIABILITY ............................................................................................................................................. 5 9. TERMINATION OF THE AGREEMENT .........................................................................................6 10. ASSIGNMENT AND GOVERNING LAW .........................................................................................7 It. MISCELLANEOUS PROVISIONS .....................................................................................................7 12. ARBITRATION .....................................................................................................................................8 ATTACHMENT A ATTACHMENT B ATTACHMENT C ATTACHMENT D ATTACHMENT E ATTACHMENT F ATTACHMENT G ATTACHMENT H ATTACHMENTI ATTACHMENT J EXHIBITS THE WORK (SCOPE-OF-WORK) SOFTWARE LICENSE AGREEMENT THE INSTALLATION SCHEDULE SUPPORT SERVICES PAYMENT SCHEDULE ENERGY GUARANTEE SCHEDULE OF SAVINGS RESERVED RESERVED PROJECT ACCEPTANCE A-1 and G-1 through G-9 Note Regarding Modifications Made to this Agreement: Provisions in the printed document that are not to be included in the agreement may be deleted by striking through the word, sentence or paragraph to be omitted. It is recommended that unwanted provisions not be made illegible. The parties should be clearly aware of the material deleted from the standard form. Do not make anv modifications to this Agreement unless approval to do so has been granted. Changes may be made onlv by deletion as explained above, or, by addendum. Item Form Rev. 11/06 # 18 Attachment number 1 Page 3 of 232 ARTICLE 1 GENERAL PROVISIONS 1.1 This Agreement, including all Attachments, Exhibits, and Schedules referenced herein (hereinafter the "Agreement") is made this 20th day of May, 2010 (the "Effective Date") by and between Honeywell International Inc. ("HONEYWELL"), a Delaware Corporation, acting through its Automation and Control Solutions business unit, with a principal place of business at 101 Columbia Road, Morristown, New Jersey 07962-1057, and City of Clearwater, a municipal corporation, ("CUSTOMER") with a principal place of business at 112 South Osceola Avenue, Clearwater, FL 33756 (collectively the "Parties"). 1.2 EXTENT OF AGREEMENT: This Agreement, including all attachments and exhibits hereto, represents the entire agreement between CUSTOMER and HONEYWELL and supersedes all prior negotiations, representations or agreements. This Agreement shall not be superseded by any provisions of the documents for construction and may be amended only by written instrument signed by both CUSTOMER and HONEYWELL. None of the provisions of this Agreement shall be modified, altered, changed or voided by any subsequent Purchase Order issued by CUSTOMER, which relates to the subject matter of this Agreement. 1.3 As used in this Agreement, the term "Work" means the construction and services required by the Contract Documents, whether completed or partially completed, and includes all other labor, materials, equipment and services provided or to be provided by HONEYWELL to fulfill HONEYWELL's obligations, as described in Attachment A and otherwise set forth in the Contract Documents. The Work may constitute the whole or a part of the Project. The Work specifically excludes certain design and construction, which are the subject of separate agreements between CUSTOMER and parties other than HONEYWELL. 1.4 The Project is the total construction of which the Work performed by HONEYWELL under this Agreement may be the whole or a part. 1.5 The Contract Documents consist of this Agreement, its attachments, exhibits, schedules, and addenda. ARTICLE 2 HONEYWELL'S RESPONSIBILITIES 2.1 HONEYWELL Services 2.1.1 HONEYWELL shall be responsible for construction of the Project. 2.1.2 HONEYWELL will assist CUSTOMER in securing permits necessary for the Work. 2.2 Responsibilities with Respect to the Work 2.2.1 HONEYWELL will provide construction supervision, inspection, labor, materials, tools, construction equipment and subcontracted items necessary for the execution and completion of the Work. 2.2.2 HONEYWELL shall keep the premises in an orderly fashion and free from unnecessary accumulation of waste materials or rubbish caused by its operations. If HONEYWELL damages property not needed for the Work, HONEYWELL shall repair the property to its pre- existing condition unless CUSTOMER directs otherwise. At the completion of the Work, HONEYWELL shall remove waste material supplied by HONEYWELL under this Agreement as well as all its tools, construction equipment, machinery and surplus material. HONEYWELL shall dispose of all waste materials or rubbish caused by its operations; provided, that unless otherwise specifically agreed to in this Agreement, HONEYWELL shall not be responsible for disposal of toxic or hazardous materials removed from the facilities. HONEYWELL shall be responsible for disposal of fluorescent lights, potential polychlorinated biphenyl containing light ballasts and mercury containing controls to the extent their replacement is specified in Attachment A. 2.2.3 HONEYWELL shall give all notices and comply with all laws and ordinances legally enacted as of the date of execution of the Agreement governing the execution of the Work. Provided, however, that HONEYWELL shall not be responsible nor liable for the violation of any code, law or ordinance caused by CUSTOMER or existing in CUSTOMER's property prior to the commencement of the Work. 1.6 Support Services means those services and obligations to be undertaken by HONEYWELL in support of CUSTOMER as set forth in Attachment D. 1.7 Installation Schedule means that schedule set out in Attachment C describing the Parties' intentions respecting the times by which the components or aspects of the Work therein set forth shall be installed and/or ready for acceptance or beneficial use by CUSTOMER. 2.2.4 HONEYWELL shall comply with all applicable federal, state and municipal laws and regulations that regulate the health and safety of its workers while providing the Work, and shall take such measures as required by those laws and regulations to prevent injury and accidents to other persons on, about or adjacent to the site of the Work. It is understood and agreed, however, that HONEYWELL shall have no responsibility for elimination or abatement of health or safety hazards created or otherwise resulting from activities at the site of Form REV 11/06 Attachment number 1 Page 4 of 232 the Work carried on by persons not in a contractual relationship with HONEYWELL, including CUSTOMER, CUSTOMER's contractors or subcontractors, CUSTOMER's tenants or CUSTOMER's visitors. CUSTOMER agrees to cause its contractors, subcontractors and tenants to comply fully with all applicable federal, state and municipal laws and regulations governing health and safety and to comply with all reasonable requests and directions of HONEYWELL for the elimination or abatement of any such health or safety hazards at the site of the work 2.3 Patent Indemnity 2.3.1 HONEYWELL shall, at its expense, defend or, at its option, settle any suit that may be instituted against CUSTOMER for alleged infringement of any United States patents related to the hardware manufactured and provided by HONEYWELL, provided that: 1. Such alleged infringement consists only in the use of such hardware by itself and not as part of, or in combination with, any other devices, parts or software not provided by HONEYWELL hereunder; 2. CUSTOMER gives HONEYWELL immediate notice in writing of any such suit and permits HONEYWELL, through counsel of its choice, to answer the charge of infringement and defend such suit; and 3. CUSTOMER gives HONEYWELL all needed information, assistance and authority, at HONEYWELL's expense, to enable HONEYWELL to defend such suit. 2.3.2 If such a suit has occurred, or in HONEYWELL's opinion is likely to occur, HONEYWELL may, at its election and expense: obtain for CUSTOMER the right to continue using such equipment; or replace, correct or modify it so that it is not infringing; or remove such equipment and grant CUSTOMER a credit therefore, as depreciated. 2.3.3 In the case of a final award of damages in any such suit, HONEYWELL will pay such award. HONEYWELL shall not, however, be responsible for any settlement made without its written consent. 2.3.4 THIS ARTICLE STATES HONEYWELL'S TOTAL LIABILITY AND CUSTOMER'S SOLE REMEDY FOR ANY ACTUAL OR ALLEGED INFRINGEMENT OF ANY PATENT BY THE HARDWARE MANUFACTURED AND PROVIDED BY HONEYWELL HEREUNDER. IN NO EVENT SHALL HONEYWELL BE LIABLE FOR ANY INDIRECT, SPECIAL OR CONSEQUENTIAL DAMAGES RESULTING FROM ANY SUCH ACTUAL OR ALLEGED INFRINGEMENT, EXCEPT AS SET FORTH IN THIS SECTION 2.3. CUSTOMER pursuant to this Agreement (except licensed software, which shall be governed exclusively by the terms and conditions of the Software License Agreement, attached hereto as Attachment B), free and clear of liens and encumbrances. HONEYWELL hereby warrants that all such equipment and materials shall be of good quality and shall be free from defects in materials and workmanship, including installation and setup, for a period of one (1) year from the date of beneficial use or substantial completion of the equipment or portion of the Work in question, provided that no repairs, substitutions, modifications, or additions have been made, except by HONEYWELL or with HONEYWELL's written permission, and provided that after delivery such equipment or materials have not been subjected by non- HONEYWELL personnel to accident, neglect, misuse, or use in violation of any instructions supplied by HONEYWELL. HONEYWELL's sole liability hereunder shall be to repair promptly or replace defective equipment or materials, at HONEYWELL's option and at HONEYWELL's expense. The limited warranty contained in this Section 2.4.1 shall constitute the exclusive remedy of CUSTOMER and the exclusive liability of HONEYWELL for any breach of any warranty related to the equipment and materials furnished by HONEYWELL pursuant to this Agreement. 2.4.2 In addition to the warranty set forth in Section 2.4.1 above, HONEYWELL shall, at CUSTOMER's request, assign to CUSTOMER any and all manufacturer's or installer's warranties for equipment or materials not manufactured by HONEYWELL and provided as part of the Work, to the extent that such third-party warranties are assignable and extend beyond the one (1) year limited warranty set forth in Section 2.4.1. 2.4.3 THE WARRANTIES SET FORTH HEREIN ARE EXCLUSIVE, AND HONEYWELL EXPRESSLY DISCLAIMS ALL OTHER WARRANTIES, WHETHER WRITTEN OR ORAL, IMPLIED OR STATUTORY, INCLUDING BUT NOT LIMITED TO, ANY WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE, WITH RESPECT TO THE EQUIPMENT AND MATERIALS PROVIDED HEREUNDER. HONEYWELL SHALL NOT BE LIABLE FOR ANY SPECIAL, INDIRECT, INCIDENTAL OR CONSEQUENTIAL DAMAGES ARISING FROM, OR RELATING TO, THIS LIMITED WARRANTY OR ITS BREACH. ARTICLE 3 CUSTOMER'S RESPONSIBILITIES 3.1 CUSTOMER shall provide HONEYWELL full information regarding the requirements for the Work. 2.4 Warranties and Comuletion 2.4.1 HONEYWELL warrants CUSTOMER good and clear title to all equipment and materials furnished to 3.2 CUSTOMER shall designate a representative who shall be fully acquainted with the Work, and who has Form REV 11/06 Attachment number 1 Page 5 of 232 authority to approve changes in the scope of the Work and render decisions promptly. 3.3 CUSTOMER shall furnish to HONEYWELL all information regarding legal limitations, utility locations and other information reasonably pertinent to this Agreement, the Work and the Project. 3.4 If applicable, CUSTOMER shall secure and pay for all necessary approvals, easements, assessments and charges required for the construction, use or occupancy of permanent structures or for permanent changes in existing facilities, including charges for legal and auditing services. 3.5 If CUSTOMER becomes aware of any fault or defect in the Work, it shall give prompt written notice thereof to HONEYWELL. 3.6 The services and information required by the above paragraphs shall be furnished with reasonable promptness at CUSTOMER's expense and HONEYWELL shall be entitled to rely upon the accuracy and the completeness thereof. 3.8.2 "Mold" means any type or form of fungus or biological material or agent, including mold, mildew, moisture, yeast and mushrooms, and any mycotoxins, spores, scents, or by-products produced or released by any of the foregoing. This includes any related or any such conditions caused by third parties. 3.8.3 "Covered Equipment" means the equipment covered by the Services to be performed by HONEYWELL under this Agreement, and is limited to the equipment included in the respective work scope attachments. 3.8.4 CUSTOMER has not observed or received notice from any source (formal or informal) of (a) Hazardous Substances or Mold, either airborne or on or within the walls, floors, ceilings, heating, ventilation and air conditioning systems, plumbing systems, structure, and other components of the Site, or within furniture, fixtures, equipment, containers or pipelines in a Site; or (b) conditions that, to CUSTOMER'S knowledge, might cause or promote accumulation, concentration, growth or dispersion of Hazardous Substances or Mold on or within such locations. 3.7 Prior to the commencement of the Work and at such future times as HONEYWELL shall reasonably deem appropriate, CUSTOMER shall furnish evidence in a form satisfactory to HONEYWELL that sufficient funds are available and committed to pay for the Work. Unless such evidence is furnished, HONEYWELL is not required to commence or continue any Work. Further, if CUSTOMER does not provide such evidence, HONEYWELL may stop work upon fifteen (15) days notice to CUSTOMER. The failure of HONEYWELL to insist upon the providing of this evidence at any one time shall not be a waiver of CUSTOMER's obligation to make payments pursuant to this Agreement, nor shall it be a waiver of HONEYWELL's right to request or insist that such evidence be provided at a later date. 3.8 HAZARDOUS SUBSTANCES, MOLD AND UNSAFE WORKING CONDITIONS 3.8.1 "Hazardous substance" includes all of the following, whether naturally occurring or manufactured, in quantities, conditions or concentrations that have, are alleged to have, or are believed to have an adverse effect on human health, habitability of a Site, or the environment: (a) any dangerous, hazardous or toxic pollutant, contaminant, chemical, material or substance defined as hazardous or toxic or as a pollutant or contaminant under state or federal law, and (b) any petroleum product, nuclear fuel or material, carcinogen, asbestos, urea formaldehyde, foamed-in-place insulation, polychlorinated biphenyl (PCBs), and (c) any other chemical or biological material or organism, that has, is alleged to have, or is believed to have an adverse effect on human health, habitability of a Site, or the environment. 3.8.5 HONEYWELL is not responsible for determining whether the Covered Equipment or the temperature, humidity and ventilation settings used by CUSTOMER, are appropriate for CUSTOMER and the Site except as specifically provided in an attached Work Scope Document. 3.8.6 If any such materials, situations or conditions, whether disclosed or not, are in fact discovered by HONEYWELL or others and provide an unsafe condition for the performance of the work or Services, the discovery of the condition shall constitute a cause beyond HONEYWELL'S reasonable control and HONEYWELL shall have the right to cease the work or Services until the area has been made safe by CUSTOMER or CUSTOMER'S representative, at CUSTOMER'S expense. HONEYWELL shall have the right to terminate this Agreement if CUSTOMER has not fully remediated the unsafe condition within sixty (60) days of discovery. 3.8.7 CUSTOMER represents that CUSTOMER has not retained HONEYWELL to discover, inspect, investigate, identify, prevent or remediate Hazardous Substances or Mold or conditions caused by Hazardous Substances or Mold. 3.8.8 TO THE FULLEST EXTENT ALLOWED BY LAW, CUSTOMER SHALL INDEMNIFY AND HOLD HONEYWELL HARMLESS FROM AND AGAINST ANY AND ALL CLAIMS AND COSTS OF WHATEVER NATURE, INCLUDING BUT NOT LIMITED TO, CONSULTANTS' AND ATTORNEYS' FEES, DAMAGES FOR BODILY INJURY AND PROPERTY DAMAGE, FINES, PENALTIES, CLEANUP COSTS AND COSTS Form REV 11/06 3 Attachment number 1 Page 6 of 232 ASSOCIATED WITH DELAY OR WORK STOPPAGE, THAT IN ANY WAY RESULTS FROM OR ARISES UNDER THE BREACH OF THE REPRESENTATIONS AND WARRANTIES IN THIS SECTION THE EXISTENCE OF MOLD OR A HAZARDOUS SUBSTANCE AT A SITE, OR THE OCCURRENCE OR EXISTENCE OF THE SITUATIONS OR CONDITIONS DESCRIBED IN THIS SECTION, WHETHER OR NOT CUSTOMER PROVIDES HONEYWELL ADVANCE NOTICE OF THE EXISTENCE OR OCCURRENCE AND REGARDLESS OF WHEN THE HAZARDOUS SUBSTANCE OR OCCURRENCE IS DISCOVERED OR OCCURS. THIS INDEMNIFICATION SHALL SURVIVE TERMINATION OF THIS AGREEMENT FOR WHATEVER REASON. However, this provision does not constitute a waiver of CUSTOMER'S sovereign immunity under section 768.28, Florida Statutes, nor does it extend CUSTOMER'S liability beyond the limits established in section 768.28, Florida Statutes. 3.9 In addition to the price set forth in Article 6 of this Agreement, CUSTOMER shall pay any present and future taxes or any other governmental charges now or hereafter imposed by existing or future laws with respect to the sale, transfer, use, ownership or possession of the Work or any Support Services provided hereunder, excluding taxes on Honeywell's net income. 3.10 CUSTOMER shall execute a software license in the form of the Software License Agreement attached hereto as Attachment B. Failure of CUSTOMER to execute such Software License Agreement shall excuse HONEYWELL from any delivery requirements pursuant to this Agreement and shall be considered a material breach by CUSTOMER. ARTICLE 4 SUBCONTRACTS 4.1 At its exclusive option, HONEYWELL may subcontract some or all of the Work or Support Services. 4.2 A Subcontractor is a person or entity who has a direct contract with HONEYWELL to perform any effort in connection with the Work. The term Subcontractor does NOT include any separate contractors employed by CUSTOMER or such separate contractors' subcontractors. forth in the Installation Schedule attached hereto as Attachment C. 5.2 If HONEYWELL is delayed at any time in the progress of performing its obligations under this Agreement by any act of CUSTOMER or any contractor employed by CUSTOMER; or by changes ordered or requested by CUSTOMER in the Work performed pursuant to this Agreement; or by labor disputes, fire, unusual delay in transportation, adverse weather conditions or other events or occurrences which could not be reasonably anticipated; or unavoidable casualties; or any other problem beyond HONEYWELL's reasonable control (an "Excusable Delay"), then the time for performance of the obligations affected by such Excusable Delay shall be extended by the period of any delay actually incurred as a result thereof. If any delay, or cumulative delays, within CUSTOMER's control, extends beyond ten (10) days, CUSTOMER shall reimburse HONEYWELL for all additional costs resulting therefrom. 5.3 HONEYWELL shall provide Delivery and Acceptance Certificates in a form acceptable to CUSTOMER and HONEYWELL (the "Delivery and Acceptance Certificates") for the Work provided pursuant to the Schedule identified in attachment J. Upon receipt of each Delivery and Acceptance Certificate, CUSTOMER shall promptly inspect the Work performed by HONEYWELL identified therein and execute each such Delivery and Acceptance Certificate as soon as reasonably possible, but in no event later than ten (10) days after delivery of the same by HONEYWELL, unless CUSTOMER provides HONEYWELL with a written statement identifying specific material performance deficiencies that it wishes HONEYWELL to correct. HONEYWELL will use reasonably diligent efforts to correct all such material deficiencies and will give written notice to CUSTOMER when all such items have been corrected. The Parties intend that a final Delivery and Acceptance Certificate will be executed for the Work as soon as all Work is installed and operating. Execution and delivery by CUSTOMER of such final Delivery and Acceptance Certificate with respect to the Work shall constitute "Final Acceptance" of such Work performed by HONEYWELL pursuant to the Installation Schedule. ARTICLE 6 PRICE AND PAYMENT 4.3 For the purposes of this Agreement, no contractual relationship shall exist between CUSTOMER and any Subcontractor. HONEYWELL shall be responsible for the management of its Subcontractors in their performance of their Work. ARTICLE 5 INSTALLATION AND ACCEPTANCE 5.1 The Work to be performed under this Agreement shall be commenced and substantially completed as set 6.1 Price 6.1.1 The price for the Work is Three Million Four Hundred Ninety Eight Thousand and 00/100 Dollars ($3,498,000.00), subject to the adjustments set forth in Articles 5 and 7. 6.1.2 The total price for Support Services is set forth in Attachment D hereto, subject to the adjustments described therein. Form REV 11/06 Attachment number 1 Page 7 of 232 6.1.3 The price is based upon laws, codes and regulations in existence as of the date this Agreement is executed. Any changes in or to applicable laws, codes and regulations affecting the cost of the Work shall be the responsibility of CUSTOMER and shall entitle HONEYWELL to an equitable adjustment in the price and schedule. 6.1.4 The price will be modified for delays caused by CUSTOMER and for Changes in the Work, all pursuant to Article 7. 6.1.5 The license fees for all licensed software identified in Attachment B are included in the price to be paid by CUSTOMER as identified in this Article 6. 6.2 Payment 6.2.1 Upon execution of this Agreement, CUSTOMER shall pay or cause to be paid to HONEYWELL the full price for the Work in accordance with the Payment Schedule, Attachment E. CUSTOMER shall make payments for the Support Services in accordance with Attachment D. Parties, the party seeking an adjustment in the Price or Installation Schedule may assert a claim in accordance with Paragraph 7.4. 7.4 If HONEYWELL wishes to make a claim for an increase in the Price or an extension in the Installation Schedule it shall give CUSTOMER written notice thereof within a reasonable time after the occurrence of the event giving rise to such claim. This notice shall be given by HONEYWELL before proceeding to execute the Work, except in an emergency endangering life or property, in which case HONEYWELL shall have the authority to act, in its discretion, to prevent threatened damage, injury or loss. Claims arising from delay shall be made within a reasonable time after the delay. Increases based upon design and estimating costs with respect to possible changes requested by CUSTOMER shall be made within a reasonable time after the decision is made not to proceed with the change. No such claim shall be valid unless so made. If CUSTOMER and HONEYWELL cannot agree on the amount of the adjustment in the Price, or the Installation Schedule, it shall be determined pursuant to the provisions of Article 12. Any change in the Price or the Installation Schedule resulting from such claim shall be authorized by Change Order. 6.2.2 Payments for the Work past due more than five (5) days shall accrue interest from the due date to the date of payment at the rate of one and one half percent (1.5%) per month, compounded monthly, or the highest legal rate then allowed. CUSTOMER shall pay all attorney and/or collection fees incurred by HONEYWELL in collecting any past due amounts. ARTICLE 7 CHANGES IN THE PROJECT 7.1 A Change Order is a written order signed by CUSTOMER and HONEYWELL authorizing a change in the Work or adjustment in the price, or a change to the Installation Schedule described in Attachment C. 7.2 CUSTOMER may request HONEYWELL to submit proposals for changes in the Work. 7.3 Claims for Concealed or Unknown Conditions If conditions are encountered at the site that are (1) subsurface or otherwise concealed physical conditions which differ materially from those indicated in the Contract Documents, or (2) unknown physical conditions of an unusual nature, which differ materially from those ordinarily found to exist and generally recognized as inherent in construction activities of the character provided for in the Contract Documents, then notice by the observing party shall be given to the other party promptly before conditions are disturbed and in no event later than twenty-one (21) days after first observance of the conditions, and, if appropriate, an equitable adjustment to the Contract Price and Installation Schedule shall be made by a Change Order. If agreement cannot be reached by the 7.5 Emergencies In any emergency affecting the safety of persons or property, HONEYWELL shall act, at its discretion, to prevent threatened damage, injury or loss. Any increase in the Price or extension of time claimed by HONEYWELL on account of emergency work shall be determined as provided in Section 7.4. ARTICLE 8 INSURANCE, INDEMNITY, WAIVER OF SUBROGATION, AND LIMITATION OF LIABILITY 8.1 Indemnitv 8.1.1 HONEYWELL agrees to indemnify and hold CUSTOMER, and CUSTOMER's consultants, agents and employees harmless from all claims for bodily injury and property damages [other than the Work itself and other property insured under Paragraph 8.4] to the extent such claims result from or arise under HONEYWELL's negligent actions or willful misconduct in its performance of the Work or the Support Services. PROVIDED THAT, NOTHING IN THIS ARTICLE SHALL BE CONSTRUED OR UNDERSTOOD TO ALTER THE LIMITATIONS OF LIABILITY CONTAINED IN THIS ARTICLE, ARTICLE 2, OR THE INDEMNIFICATION CONTAINED IN SECTION 3.8. 8.1.2 CUSTOMER shall indemnify and hold harmless HONEYWELL and HONEYWELL's consultants, agents and employees from and against all claffg?, *jges, Form REV 11/06 5 Attachment number 1 Page 8 of 232 losses and expenses, including but not limited to attorneys' fees, arising out of, or resulting from, any act or omission of CUSTOMER or CUSTOMER's contractors, consultants, agents or employees. However, this provision does not constitute a waiver of CUSTOMER'S sovereign immunity under section 768.28, Florida Statutes, nor does it extend CUSTOMER'S liability beyond the limits established in section 768.28, Florida Statutes. 8.1.3 CUSTOMER shall require any other contractor who may have a contract on this project with CUSTOMER to perform work in the areas where Work will be performed under this Agreement to agree to indemnify CUSTOMER and HONEYWELL and hold them harmless from all claims for bodily injury and property damage [other than property insured under Paragraph 8.4] that may arise from that contractor's operations. Such provisions shall be in a form satisfactory to HONEYWELL. 8.2 Contractor's Liabilitv Insurance HONEYWELL shall, at its own expense, carry and maintain in force at all times from the effective date of the Contract through final completion of the work the following insurance. Honeywell will not issue coverage on a per project basis. It is agreed, however, that HONEYWELL has the right to insure or self-insure any of the insurance coverages listed below: (a) Commercial General Liability Insurance to include contractual liability, products/completed operations liability with a combined single limit of USD $5,000,000 per occurrence. Such policy will be written on an occurrence form basis; (b) If automobiles are used in the execution of the Contract, Automobile Liability Insurance with a minimum combined single limit of USD $5,000,000 per occurrence. Coverage will include all owned, leased, non-owned and hired vehicles. (c) Where applicable, "All Risk" Property Insurance, including Builder's Risk insurance, for physical damage to property which is assumed in the Contract. (d) Workers' Compensation Insurance Coverage A - Statutory limits and Coverage B-Employer's Liability Insurance with limits of USD $1,000,000 for bodily injury each accident or disease. 8.2.1 Prior to the commencement of the Contract, HONEYWELL will furnish evidence of said insurance coverage in the form of a Memorandum of Insurance which is accessible at: http://www5l.honeMell.com/moi/. All insurance required in this Article will be written by companies with a rating of no less than "A-, XII" by A.M. Best or equivalent rating agency. HONEYWELL will endeavor to provide a thirty (30) day notice of cancellation or non-renewal to the Customer. In the event that a self- insured program is implemented, HONEYWELL will provide adequate proof of financial responsibility. 8.3. CUSTOMER's Liabilitv Insurance Form REV 11/06 8.3.1 CUSTOMER shall be responsible for purchasing and maintaining its own liability insurance and, at its option, may purchase and maintain such insurance as will protect it against claims that may arise from operations under this Agreement. 8.4 RESERVED 8.5 RESERVED 8.6 Limitation of Liabilitv 8.6.1 IN NO EVENT SHALL HONEYWELL BE LIABLE FOR ANY SPECIAL, INCIDENTAL, INDIRECT, SPECULATIVE, REMOTE, CONSEQUENTIAL, PUNITIVE OR EXEMPLARY DAMAGES, WHETHER ARISING OUT OF OR AS A RESULT OF BREACH OF CONTRACT, WARRANTY, TORT (INCLUDING NEGLIGENCE), STRICT LIABILITY, MOLD, MOISTURE OR INDOOR AIR QUALITY, OR OTHERWISE, ARISING FROM, RELATING TO, OR CONNECTED WITH THE WORK, SERVICES, EQUIPMENT, MATERIALS, OR ANY GOODS PROVIDED HEREUNDER. ARTICLE 9 TERMINATION OF THE AGREEMENT 9.1 If HONEYWELL defaults in, or fails or neglects to carry forward the Work in accordance with this Agreement, CUSTOMER may provide notice in writing of its intention to terminate this Agreement to HONEYWELL. If HONEYWELL, following receipt of such written notice, neglects to cure or correct the identified deficiencies within thirty (30) business days, CUSTOMER may provide a second written notice. If HONEYWELL has not, within thirty (30) business days after receipt of such notice, acted to remedy and make good such deficiencies, CUSTOMER may terminate this Agreement and take possession of the site together with all materials thereon, and move to complete the Work itself expediently. If the unpaid balance of the contract sum exceeds the expense of finishing the Work, the excess shall be paid to HONEYWELL, but if the expense exceeds the unpaid balance, HONEYWELL shall pay the difference to CUSTOMER. 9.2 If CUSTOMER fails to make payments as they become due, or otherwise defaults or breaches its obligations under this Agreement, HONEYWELL may give written notice to CUSTOMER of HONEYWELL's intention to terminate this Agreement. If, within seven (7) days following receipt of such notice, CUSTOMER fails to make the payments then due, or otherwise fails to cure or perform its obligations, HONEYWELL may, by written notice to CUSTOMER, terminate this Agreement and recover from CUSTOMER payment for Work executed and for losses sustained for materials, tools, construction Attachment number 1 Page 9 of 232 equipment and machinery, including but not limited to, reasonable profit and applicable damages. ARTICLE 10 ASSIGNMENT AND GOVERNING LAW 10.1 This Agreement shall be governed by the law of the State where the Work is performed. (a) is publicly available at the time of disclosure or later becomes publicly available other than through breach of this Agreement; or (b) is known to the receiving party at the time of disclosure; or (c) is subsequently rightfully obtained from a third party on an unrestricted basis; or (d) is approved for release in writing by an authorized representative of the disclosing party. 10.2 Neither party to the Agreement shall assign this Agreement or sublet it as a whole without the written consent of the other party. Such consent shall not be reasonably withheld, except that HONEYWELL may assign to another party the right to receive payments due under this Agreement. HONEYWELL may enter into subcontracts for the Work without obtaining CUSTOMER's consent. ARTICLE 11 MISCELLANEOUS PROVISIONS 11.1 The Table of Contents and headings in this Agreement are for information and convenience only and do not modify the obligations of this Agreement. 11.2 Confidentiality. As used herein, the term "CONFIDENTIAL INFORMATION" shall mean any information in readable form or in machine-readable form, including software supplied to CUSTOMER by HONEYWELL, that has been identified or labeled as "Confidential" and/or "Proprietary" or with words of similar import. CONFIDENTIAL INFORMATION shall also mean any information that is disclosed orally and is designated as "Confidential" and/or "Proprietary" or with words of similar import at the time of disclosure and is reduced to writing, marked as "Confidential" and/or "Proprietary" or with words of similar import, and supplied to the receiving party within ten (10) days of disclosure. All rights in and to CONFIDENTIAL INFORMATION and to any proprietary and/or novel features contained in CONFIDENTIAL INFORMATION disclosed are reserved by the disclosing party; and the party receiving such disclosure will not use the CONFIDENTIAL INFORMATION for any purpose except in the performance of this Agreement and will not disclose any of the CONFIDENTIAL INFORMATION to benefit itself or to damage the disclosing party. This prohibition includes any business information (strategic plans, etc.) that may become known to either party. Each party shall, upon request of the other party or upon completion or earlier termination of this Agreement, return the other party's CONFIDENTIAL INFORMATION and all copies thereof. Notwithstanding the foregoing provisions, neither party shall be liable for any disclosure or use of information disclosed or communicated by the other party if the information: The obligation of this Article shall survive any expiration, cancellation or termination of this Agreement. 11.3 If any provision is held illegal, invalid or unenforceable, the remaining provisions of this Agreement shall be construed and interpreted to achieve the purposes of the Parties. 11.4 Risk of loss for all equipment and materials provided by HONEYWELL hereunder shall transfer to CUSTOMER upon delivery to CUSTOMER's Facilities from HONEYWELL or its Subcontractor and title shall pass upon final acceptance or final payment by CUSTOMER to HONEYWELL, whichever occurs later. 11.5 Final notice or other communications required or permitted hereunder shall be sufficiently given if personally delivered to the person specified below, or if sent by registered or certified mail, return receipt requested, postage prepaid, addressed as follows: To HONEYWELL: HONEYWELL INTERNATIONAL INC. Vince Rydzewski V.P., & General Manager, South & Latin America Region 3079 Premiere Parkway, Suite 100 Duluth, GA 30097 To CUSTOMER: Rick Carnley Assistant Director, General Services City of Clearwater 1900 Grand Ave Clearwater, FL 33765 11.6 Waiver. HONEYWELL's failure to insist upon the performance or fulfillment of any of CUSTOMER's obligations under this Agreement shall not be deemed or construed as a waiver or relinquishment of the future performance of any such right or obligation hereunder. 11.7 If any provision of this Agreement or the application thereof to any circumstances shall be held to be invalid or unenforceable, then the remaining provisions of this Agreement or the application thereof to other circumstances shall not be affected hereby and shall be valid and enforceable to the fullest extent permitted by law. Form REV 11/06 Attachment number 1 Page 10 of 232 Work or the Project. In the event that a particular dispute ARTICLE 12 cannot be so resolved, HONEYWELL and CUSTOMER ARBITRATION agree that the dispute shall be resolved in a court of competent jurisdiction, in Pinellas County, Florida. 12.1 HONEYWELL and CUSTOMER shall exert best efforts to resolve any dispute that may arise respecting the APPROVALS: The parties hereby execute this Agreement as of the date first set forth herein by the signatures of their duly authorized representatives: HONEYWELL INTERNATIONAL INC. By Name Buenaventura F. P -des CITY OF CLEARWATER By Name William B. Home II Title Account Executive Date y?Z ?r ?y-O/(, Title City Manager Date Attest: Cynthia E. Goudeau City Clerk Countersigned: Frank V. Hibbard Mayor Approved as to form: Camilo A. Soto Assistant City Attorney Form REV 11/06 Item # 18 Attachment number 1 Page 11 of 232 ATTACHMENT A SCOPE OF WORK High Efficiency Lis!htins! Upgrades - Buildings 1.1 Honeywell shall provide the lighting system upgrades detailed in Lighting Details attached hereto and incorporated herein by reference as Exhibit G-7. A list of lamps is identified in this document and all specific retrofits will be identified on a line by line basis. The Honeywell solution will include the following: 1.1.1 Upgrades: 1.1.1.1 Standard efficiency T12 fluorescent lighting fixtures will be retrofitted or replaced with T8 fluorescent systems. The retrofit involves the removal and disposal of existing lamps and ballasts, fixture cleaning, and the installation of the new T8 fluorescent lamps and electronic ballasts. 1.1.1.2 The existing fixtures have mostly T12 ballasts and lamps, in fixtures with 2- to 4-lamps. Honeywell will retrofit the majority of these fixtures with low- or normal-power electronic U1traMax ballasts and T8 28w lamps. In areas where the fixtures are worn or in poor repair, Honeywell will replace the fixtures with new T8 industrial or wrap fixtures. 1.1.1.3 The 28w T8 extended life lamps offer a reduced wattage per lamp with comparable lumen output capabilities and a higher quality of light output that has a longer rated life expectancy. 1.1.1.4 Approximately half of the existing fluorescent fixtures are T8 fixtures. The majority of the T8 fixtures are in fair condition. Retrofitting all T8 fixtures with 28w T8 lamps and low-power U1traMax ballasts will reduce kWh energy consumption. These retrofits will maintain or improve overall light levels. 1.1.1.5 The foot candles vary from room to room, but are generally high, between 40-80 foot candles. Honeywell intends to utilize the energy efficient strategy of de-lamping in the overlit areas with 2- T8 28 watt lamps, a white reflector, and low- or normal-power U1traMax ballasts. 1.1.1.6 Approximately 8% of the fluorescent fixtures contain T12 or T8 U-lamps. Due to the cost and difficulty of storing U-lamps, Honeywell will implement the energy-efficient design of replacing the U-lamps with (2) or (3) 2' linear fluorescent lamps and installing a reflector kit to maintain or improve overall light levels. This design is similar to the energy efficient strategy of de-lamping in these areas. 1.1.1.7 There are a number of high intensity discharge fixtures throughout the municipality sites. Honeywell will switch to high efficiency T8 fluorescent fixtures, which will reduce energy and materials costs, increase lamp life, consolidate materials, and provide balanced light disbursement. The existing fixtures vary between 100-400 watt metal halides and 250 watt high pressure sodium. These fixtures will be replaced on a one for one basis with new 1x4 T8 linear fluorescent high bay or industrial fixtures housing high lumen T8 lamps with normal power programmed start ballasts, white reflectors, and wire guards to further protect the lamps where necessary. An example of this application is in the Fleet Maintenance building. A 6-lamp T8 fluorescent high bay with normal power ballasts will maintain the same light levels as the existing 350w watt HID high bay, while using only half of the input wattage. 1.1.1.8 The utility rooms, bathrooms, and offices contain incandescent lamps, which Honeywell will replace with energy efficient compact fluorescent lamps. This design will maintain the consistency of maintenance stock, allow for the best possible reduction in kWh energy consumption. 1.1.1.9 Occupancy sensors will be installed in specific areas as detailed in Exhibit G-7 1.1.1.10 In areas with four lamp fixtures that are currently overlit, Honeywell will retrofit these fixtures with a two lamp reflector kit. The addition of reflector kits to delamaped fixtures will center the remaining lamps and increase the overall fixture efficiency. 1.1.1.11 To control exterior lighting, Honeywell will install or replacing an expiring time clock with a new 365-day digital time clock as outlined in Lighting Details attached hereto and incorporated herein by reference as Exhibit G-7. The time clocks can be programmed for each day of the year, automatically adjust for DST, and allows for holiday programming if desired. Attachment A (Form Rev. 11/06) ftM a# 4 8 Attachment number 1 Page 12 of 232 1.2 Warranty 1.2.1 See general conditions 1.3 Maintenance Stock 1.3.1 A maintenance stock of 2% of linear fluorescent lamps and ballasts will be left with the customer at completion of the project. In the event that a very small quantity of one lamp or ballast type exists, a minimum of two items per lamp/ballast type will be left. 1.4 Included Buildings: BUILDING DESCRIPTION BUILDING ADDRESS Gas -Gas Division offices 400 N. Myrtle Ave Gas -Gas Sales Office 711 Maple St. Gas -Meter shop 400 N. Myrtle Ave General Services - Building & Maintenance Shops 1900 Grand Ave General Services - City Hall 112 S. Osceola General Services - Fleet Maintenance 1900 Grand Ave General Services - Municipal Service Building MSB 100 S. M rtle Ave. Library-Main Library 100 N. Osceola Parks & Recreation - Long Center Aqua center 1501 N. Belcher Rd. Police - Beach Substation 700 Ba a Blvd. Police - Countryside Station 2851 McMullen Booth Rd. Police - Main Station 645 Pierce St. Public Service - Bldg. B 1650 N. Arcturus Ave Public Services - Traffic shop 1650 N. Arcturus Ave Solid Waste - Transfer Station & Scale House 1005 Old Coachman Rd. Traffic Engineering - Parkin /Garden Ave Garage 28 Garden Ave. 1.5 Exclusions 1.5.1 Only the lighting fixtures specifically identified in Exhibit G-7, lighting details are included in this scope of work, no other retrofits/fixtures other that those listed are included. 1.5.2 Concealed conditions past the existing fixture junction Areas that require restricted access permits or specialized escort conditions. 1.5.3 Any pre-existing damage to a fixture diffuser (i.e. lens) including but not limited to discoloring (yellow lenses), cracks, broken pieces, dents, chips, diffusers completely missing, melted plastic, permanent fingerprints, or foreign matter stains (such as ballast tar leaks) is the sole responsibly of the customer. This scope of work does not include any replacement or repair to any damaged lenses or any other pre-existing damaged luminaire components. 2 High Efficiency HVAC Upgrades 2.1 General Requirements: Honeywell will retrofit equipment for the facilities as listed below. Equipment shall be Lennox, York, Carrier, Trane, or equivalent. This project shall be inclusive of furnishing the necessary equipment, providing the installation labor, securing the required permits, supervision labor, electrical reconnection, piping reconnection, insulation for newly installed piping, start-up and commissioning of newly installed systems as needed to provide a complete and functional system. Start up is included on all newly installed units. The compressors include a 2-5 year manufacturer's warranty to be administered through the manufacturer directly by the customer after expiration of I" year labor and parts warranty. All cranes and hoisting equipment are included as well as demolition and disposal of existing equipment per applicable EPA requirements. 2.2 The following scope of work will be provided to achieve the projected savings. Attachment A (Form Rev. 11/06) IjlftlTl (# 4 8 Attachment number 1 Page 13 of 232 Buildin.,, Description Buildim" address Scope Descriplitin Gas -Gas Division (offices) 400 N. Myrtle Ave Replace 60 Ton air cooled chiller. Chiller efficiency shall be 1.11 KW/Ton or better. General Services-City Hall 112 S. Osceola Replace two dual duct path air handlers' w/two new dual duct path air handlers. 17,000 cfm/unit; VFD w/ by-pass, double wall construction, cold deck stainless steel drain pan, sheet metal duct reconnect. Long Center - UPARC 1501 N. Belcher Rd. Replace 10 Roof Top Units w/new hi- efficiency RTUs. Electric cool, gas heat. Capacity: (2) 7.5 ton, (3) 12.5 ton, (2) 15 ton and (3) 17.5 ton. The minimum efficiency rating shall be 12 SEER. Long Center - UPARC 1501 N. Belcher Rd. Duct Cleaning shall be performed on all ductwork associated the newly installed RTUs defined in the line item above. Long Center Gymnasium 1501 N. Belcher Rd. Install new duct sox system at 4 supply metal duct. Install Outside Air Motorized Dampers at 4 OA Intakes. Public Works - Bldg E 1650 N Arcturas Ave Replace two 7.5 ton each split system w/ two new high -efficiency split system. The minimum efficiency ratin shall be 12 SEER. Transfer Station Scale House 1005 Old Coachman Rd Replace (1) 2 ton split system with Electric heat. The minimum efficient ratin shall be 14 SEER. 3 HVAC Control Automation Upl!rade 3.1 Building Management System (BMS): Honeywell will install Honeywell Building Manager platform - Enterprise Building Interface (EBI), which will be interfaced to the city's existing Ethernet network. The new configuration will allow centralized control for much of the city's HVAC systems, while providing a proven building management platform. Honeywell shall: 3.1.1 Install, and program the following to be located in the Fleet Administration building, located at 1900 Grande Ave: • (I)Server - EBI Platform • (I)Workstation - User Interface • (I)KVM Switch • (I)Network Switch/Firewall • (I)Network Router • (I)EBI Building Manager - Software • (I)Backup Software Package • (I)Anti Virus Package • (2) UPS units 3.1.2 Create, install, and program a graphic display for each of the web enabled thermostats noted in section 4.2. Graphic display shall consist of (1) Graphic display per floor/building, with thermostat locations noted on the graphics. Each thermostat will have an additional graphic penetration which denotes the thermostats associated data. The Customer shall supply Honeywell with an electronic file of each floor plan. 3.1.3 Create and install trending reports for all web enabled thermostats noted in section 3.3. Attachment A (Form Rev. 11/06) IllftM (# 4 8 Attachment number 1 Page 14 of 232 3.1.4 Configure the Building Management System to interface to the city's network configuration. Configuration shall meet the requirements of the Section 3.8 - Network Configuration. 3.1.5 Configure remote access of the system by authorized city and Honeywell personnel. Remote access will be granted via a dedicated router and firewall device. 3.2 Web Enabled Thermostats: Honeywell will replace existing local only thermostats with Honeywell programmable Thermostats. The new thermostats will be provided with a network interface to allow the units to be connected to the building management system described in section 3.1 above, using the city's existing Ethernet network. Honeywell shall: 3.2.1 Furnish, install, and program a new programmable thermostat on the existing air conditioning units such as RTU's, AHD's, Split Systems, etc. No new thermostats will be installed on Window, Bard, or Portable units. Honeywell has surveyed the sites, reviewed the documentation provided by the city, and this scope of work includes furnishing and replacing the existing thermostat locations as noted in section 3.3 below. 3.2.2 Remove the current installed thermostat, install the new programmable, communicating, thermostat in the same location, then program and commission the local operation of the new thermostat. 3.2.3 Install new communication wiring between each of the thermostats in the building and the building network interface. 3.2.4 Furnish, install, and program a network interface in each of the buildings. The network interface will be installed near the building Ethernet network switch. Honeywell will extend 120 VAC power from existing wall outlets or power panels. Customer shall provide a static IP address, along with a network port/jack on each buildings Ethernet switch. 3.2.5 Furnish, and install the Ethernet patch cable between Customer furnished Ethernet connection and the new router. 3.2.6 Program, test, and commission the new thermostats interfaced with the BMS system. 3.3 City of Clearwater - Thermostat Sites: Facility Name Facility Address LONG CENTER 1501 N BELCHER ROAD GAS ADMIN. BUILDING 400 N. MYRTLE AVE. GAS SERVICE WAREHOUSE 400 MYRTLE AVENUE 5. POLICE, CLW BEACH STA. 700 BAYWAY BLVD. (CLW BCH) POLICE, CNTRYSD IMPOUND LOT 2851 N. MCMULLEN BOOTH RD PUBLIC WORKS COMPOUND, #A 1650 ARCTURAS AVE N. PUBLIC WRKS BLD E 1650 ARCTURAS AVENUE N. TRANSFER STATION OFFICE 1005 OLD COACHMAN ROAD Attachment A (Form Rev. 11/06) IlAftM (# 4 8 Attachment number 1 Page 15 of 232 3.4 Set Point Adjustment & Trending: Honeywell shall adjust all the temperature set points and create trend logs of the Customer's current installed DDC system from various vendors as listed below. All such modifications will be made via the existing BMS front ends, located at 1900 Grand Ave. Facility Name Facility Address LIBRARY, MAIN BRANCH 100 N. OSCEOLA AVENUE POLICE, COUNTRYSIDE STA. 2851 MCMULLEN BOOTH ROAD N. BEACH REC & LIBRARY 69 BAY ESPLANADE MUNICIPAL SERVICES BLDG. 100 S MYRTLE AVE POLICE STATION, MAIN 645 PIERCE ST. LIBRARY, N. GREENWOOD BRANCH 905 N. M.L.K. JR. AVE FIRE STATION # 48 TRAINING BLDG. 1700 BELCHER ROAD N. 3.5 Optimized Exhaust Fan Control Honeywell shall furnish and installed optimized Exhaust fan controls at the following locations. Controls will be local only, with no interface to the existing control system: Facility Name ADDRESS EX FANS LIBRARY, MAIN BRANCH 100 N. OSCEOLA AVENUE 2 MUNICIPAL SERVICES BLDG. 100 S MYRTLE AVE 1 POLICE STATION, MAIN 645 PIERCE ST. 1 3.6 City Hall DDC System: Honeywell shall expand the existing DDC controls system currently installed in this building. The existing remote communication will remain as installed. Honeywell shall: 3.6.1 Furnish, install, and program an expansion of the existing KMC controllers currently servicing Air Handlers 1 & 2 located on the penthouse level. 3.6.2 Extend the existing communication wire as necessary. 3.6.3 Interface the expanded controllers with the buildings existing controllers. 3.6.4 Update the system graphics. 3.6.5 Perform a final check out and commissioning of the system. 3.7 Training: Honeywell shall provide maximum of (40) hours on site training to be scheduled in (8) hour sessions. Training shall cover the Honeywell Programmable Thermostat maintenance/repair, and EBI Building Manager operation. 3.8 Network Configuration The proposed Honeywell EBI system has specific, specialized operational requirements of the network infrastructure that is uses for system wide communication. If the customer's network infrastructure requires the use and membership of a domain, then the customer shall provide an EBI specific domain to support its role and privilege requirements for administrative level access to its PC resources. Attachment A (Form Rev. 11/06) flAftM (# 4 8 Attachment number 1 Page 16 of 232 The Ethernet LAN to be used by the EBI system should support the creation of a dedicated VLAN to provide isolation of the automation network from general business enterprise traffic. If the Ethernet LAN cannot support the configuration of a VLAN, then the network shall be configured to allow specific TCP/IP traffic between the various EBI system network nodes. It shall also be configured to permit TCP/IP communication between the EBI Server PC and all EBI Workstations. The customer shall open all required TCP ports on the network switches, routers and firewalls used to transport data serving all of EBI's network nodes. In order to allow Honeywell access to the servers for maintenance, reporting, and verification, the owner shall provide and maintain a VPN connection. Only authorized Honeywell and city personnel will have remote access to the system. Honeywell will provide a copy of the EBI R400 Network and Security Planning Guide at the customer's request. This document provides a detailed outline of the required network configuration and options. 3.9 Clarifications: 3.9.1 Commissioning is limited to the new equipment being installed under this scope of work. 3.9.2 Customer shall provide a Static IP address, open ports and network configuration for communication prior to Honeywell commissioning the BMS system. Please refer to Section 3.8 - Network Configuration for the Honeywell parameters. Such configuration will allow the remote web enabled thermostats to interface with the Building Management System, as well as, provide remote user access. 3.9.3 Programmable thermostat shall have local set point and override capacities where installed. Such override capability shall be limited to the functions of the unit. 3.9.4 Customer shall provide the necessary conditioned space or rack space for the proposed BMS equipment list in section 3.1. 3.9.5 Customer shall furnish any necessary patching or painting of the building structure. Replacement of the thermostat may expose a mismatched surface due to varying thermostat foot prints. 3.10 Exclusions: This scope of work does not include the following: 4 3.10.1 Radiant heat, Window Units, & Bard Unit controls are not included. 3.10.2 Smoke Control, Fire Control, Interconnection with Fire Alarm, Smoke Detectors, Smoke dampers, control dampers or fire/smoke dampers 3.10.3 Stair, Elevator or Building Pressurization Control 3.10.4 Wiring of t-stats (non-integrated) i.e. - exhaust fans, kitchen hoods, etc. 3.10.5 Network integration of Non-Honeywell DDC devices 3.10.6 Supervision, Commissioning and Testing of any system not furnished by Honeywell 3.10.7 HVAC System startup, commissioning or troubleshooting 3.10.8 Systems and/or controls not described above 3.10.9 Any miscellaneous power or control wiring (i.e. wiring between split systems, internal equipment wiring, incompatible unit wiring etc.) 3.10.10 120 VAC and greater devices and wiring (except as noted above) Pool Upgrade Hi-Efficiency Motors 4.1 General Requirements: Honeywell shall provide the following to upgrade pool pumping with energy efficient equipment. 4.1.1 Install new Premium Efficiency motors for main pool circulating pumps for all pools listed in section 4.2 below. 4.1.2 A turbine flow meter shall be installed in pool return line as defined in table below. Attachment A (Form Rev. 11/06) IlAftM (# 4 8 Attachment number 1 Page 17 of 232 4.1.3 Install Variable Frequency Drives on pumps as defined in table below. 4.1.4 During occupied hours the lead pool pump shall run with the VFD controlling to the permitted flow rate. Should the drive reach 100% and the permitted flow rate is not reached, the lag pump shall start. The VFD pump will then become the lag pump and the VFD shall modulate the speed until the permitted flow rate is reached. 4.1.5 During unoccupied hours minimum flow will be maintained. The minimum flow rate shall be set to ensure proper operation of chemical feed systems. 4.1.6 Programmable time based controllers shall be installed for seasonal pools listed in section 6.2 below. 4.2 Included Buildings: Building DescO Lion Scope Desci-i Lion Long Center Aquatic Center 2 - 20 H.P. Hi - Efficient Motors 1 Turbine Meter 1 VFD 1 Lead/La Control System 5 Long Center Roof 5.1 GACO spray applied polyurethane foam recover with Neogard silicone roof coating application, including a manufacturer's 15 year full system warranty 5.1.1 Wet vacuum entire built up gravel roof in order to remove loose gravel, dust and debris. 5.1.2 Remove wet insulation. Mechanically attach new 2.5" Polyiso board and 1/4' primed dens deck with screws and plates to match existing height. 5.1.3 Tear out existing curb and wall flashings and discard. 5.1.4 Remove existing pavers and discard. 5.1.5 Leave existing (32) drains in place and foam flash. 5.1.6 Refasten existing built up gravel roof with screws and plates into the metal deck at an average rate of 30 faster per 100 square feet to meet local and statewide wind uplift requirements. 5.1.7 Install new 2x8 wood nailer and replace existing coping cap with new 040 aluminum mill finish coping cap and 050 aluminum mill finish cleat. 5.1.8 All overflow scuppers and soil stacks will be receiving foam flashings and coating. 5.1.9 Replace all existing gravel stop at open perimeter with new 040 aluminum mill finish gravel stop. 5.1.10 Spray apply GACO 2.7 polyurethane foam at curb and wall flashings at an average thickness of 1". 5.1.11 Spray apply GACO 2.7 polyurethane foam at an average thickness of 1.5" over prepared built up roof. 5.1.12 Spray apply polyurethane foam crickets behind curbs and between drains to prevent water from ponding. 5.1.13 Spray apply (2) passes of Neogard 7860 white reflective silicone coating at an average rate of 3.2 gallons (35 dry mills) per 100 square feet 5.1.14 Embed silica granules into wet silicone at an average rate of 501bs per 100 square feet. 5.1.15 Set existing condensation lines on roof using wood block supports every 5' and adhere to roof system 5.1.16 Re-paint existing roof door. 5.1.17 Pressure wash existing sloped metal roof. 5.1.18 Prime existing sloped metal roof with Ureprime primer at an average rate of 0.4 gallons per 100 square feet. 5.1.19 Spray apply 2 coats of Neogard 70611 Acrylthane elastomeric coating over existing sloped metal roof, at an average rate of 2.5 gallons per 100 square feet. 5.1.20 Provide manufacturer's 15 year warranty. This warranty shall cover all roof areas completed under this scope of work. See sample warranty attached hereto and incorporated herein by reference as Exhibit A-1. Attachment A (Form Rev. 11/06) FllftM c# 4 8 Attachment number 1 Page 18 of 232 A. GENERAL CONDITIONS 1. Honeywell is not responsible for bringing existing lighting/electrical systems up to code. 2. A five (5) year ballast warranty will be provided by the ballast manufacturer and a three (3) year lamp warranty will be provided by the lamp manufacturer. The five (5) year warranty on the ballasts operates by the Customer sending the old ballasts back to the manufacturer and in return a new ballast will be provided to be installed by the Customer's work force. Labor is not included in either warranty. 3. If Honeywell encounters any materials or substances classified as toxic or hazardous in performance of the Work associated with the mechanical systems, including asbestos, Honeywell will notify Customer and will stop work in that area until such area has been made safe by the Customer, or Customer's Representative, at Customer's expense. In the event such conditions cause a delay in Honeywell's performance, Honeywell shall be entitled to recovery of all costs associated with such delay, as well as an extension of time of performance. 4. Where demolition of certain areas of a building are required for removal and installation of equipment and that demolition is included in the scope of work defined herein, Honeywell will make every effort to replace such areas with similar materials as available. If such materials are not available, materials of similar quality will be supplied and installed. 5. Electrical: Should a problem with the existing wiring system occur, Honeywell will be limited to electrical wiring modifications (repairs) to three feet (36 inches) of the device or the nearest wall or coiling penetrating, whichever is smaller. 6. Piping: Should a problem with the existing piping system occur, Honeywell will be limited to piping modifications (repairs) to two feet (24 inches) of the device installed or the nearest wall or ceiling penetration, whichever is smaller. Piping includes but is not limited to domestic hot and cold water, cooling cold water, heating hot water, condensate, fuel oil, and cooling tower condensing water. 7. Routine Maintenance: Routine maintenance such as vacuuming, coil cleaning and filter change of air handling devices, etc. is the responsibility of the Customer, or as included in Attachment D. 8. Utility Meter: If new utility meters are required, provision and coordination of utility meters is the responsibility of the customer. 9. Network Connections: To be provided by customer for off-site monitoring or remote access of Energy Management Systems. 10. Efficiency Values: Honeywell will install equipment and lighting components (hereto referred as "equipment") under the scope described herein with specific energy and water efficiency values. The customer is required to replace any failed "equipment" no longer warranted by Honeywell or a Honeywell subcontractor, with "equipment" of equal or greater efficiency for the full contract guarantee term. 11. Limitation of Liability - Security Systems, Fire Alarm Systems and/or Components - Honeywell's total liability for damages of any kind or nature arising out of or relating to any aspect or component of the security or fire alarm systems and/or components provided under this Agreement is limited to $50,000. 12. Honeywell will provide information necessary to apply for utility incentives. Actual dollar amount of incentive will be determined by the Utility and is not guaranteed by Honeywell. 13. The following areas are specifically excluded from this proposal. Correction of problems in these areas, if required by Federal, State or local law or ordinance, will be considered additional work and will be chargeable (with approval) to the Owner. a. Any work not specifically stated and outlined in this scope of work. b. Painting and patching of areas beyond those areas directly related to work. c. Existing non-code conditions (examples: existing electrical wiring which requires correction or approval by appropriate inspectors, existing penetrations in need of fire stopping, etc). B. RELATED WORK SPECIFIED ELSEWHERE Provision of equipment, material, and labor to provide functional measurement and verification systems coordinated under Attachment G - Schedule of Savings. Attachment A (Form Rev. 11/06) IlAftM (# 4 8 Attachment number 1 Page 19 of 232 Exhibit A-1 Roof Warranty NEOGi RD P.O. Box 35288, Dallas, T 75235 Tel: 214-353-1639 Fax: 214-357-7532 C,6 t PROJECT NAME: Lc-.- n BUILDING OWNER: SAMPLE APPLICATOR: SUBSTANTIAL COMPLETION DATE: SYSTEM' INSTALLED/ AREA: Silit:one, The NEOGARD Division of Jones Blair Co. warrants to the Building Owner, hereinafter referred to as Owvner, that for a period of 15 y_a :,.e of suf _a it -d completion,. the NEOGARD system will not leak vJater due to membrane failure caused by faulty material. NE 1- RD'S sole remedy shall be replacement of material proven to be faulty at the time of manufacture The warranty is expressly conditioned upon coating mater '-d c-ing aF _ I I i -_: _c_ ,dance with NEOGARD'S current published instructions regarding surface preparation.. pecautions and coating application. This shall be the exclusive rr ct E a' Fill. NEOGARDS liability to the Own¢r for any defect, failure, or deficiency which is covered by tinb x- arranty sh t ;re e, _- conditionecl r, aon the Owner°s obligation to notify NEOGARD within ten working da s of the date that Owner discovers the defect. NEOGARD shall then ha - the _0 r F-Cutely insr-cc the defect, and if not given this right, the Warranty shall be to i,:? I, The Warranty shall not ap, I i --e -''nq _ stem is ruptured by any cause other thar: taii- 3 of - _ I021GAFL! ccatirq mate,,ialE and'or is s b_ect to misuse or abnormal use or conditions, NEOC r It air it respect to appearance or color, ltern, not ; ,i 1 st Ie ec atu:gl eI or a r, ratc i,t not sJl ? EOGARL iii- i_t included within the protection _ _l.. antty. `lE,_? ?:Rl) does not manufacture or SGra; rc;;urethane Foam t'ere`.ci- it use- on this pr. .. ..as been supple c ay o=-hers and is specifically excluded f n coverage r i id-, this warrart?r. THE ABOVE WARRANTY IS IN LIEU OF ANY AND ALL OTHER WARRANTIES AND NEOGARD MARES NO OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING ANY WARRANTY OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE AND ALL OTHER OBLIGATIONS AND LIABILITIES ON THE PART OF NEOGARD AND APPLICATOR. In no eves t Cie liacl° for ar _ rsegt wttial d or for damages to the building or its contents or injury to is occupants or other damage arising, directly or indirectly in respe - NE1011ARLF mater als ur the use or failure triereof. vihe`1er based on breach of warranty or negligence. In consideration of _-r- t -.,* _ ti :J use of the above named NEO&," D -:e on the above pru ect NEOGARD and Applicator agree that for, a period of 15 years, subsequent to the cn leti _ n -t pr-, ect any failure covered by 'he shall be repaired er,17red without cost to the owner, It being understood that only the material for such repair p- - 5"S standard %varranty, will be suppl A :I _ NF-1-ARD, and t ? -scar, ? bor will be supplied by the applicator- This Wwranty is for the beret -f the Ct+aner, and shall not be transfe L,v or assignable to any ct:.er persons. firms or corporations without the prior express written consent signed by a duly a.it c d oft cer of NEOGARO. This %varranty shall be governed by, and construed in accordance w"th, the laws of the State of Texas, United States of America All transactions shall be governed by the lawvs of the State of Texas. Customer hereby agrees that Jurisdiction of any claims arising out of a transaction with JONES-BLAIR shall be in the State Court of Dallas County, Texas or the united States District Court for the Northern District of Texas Customer waives any defense based on inappropriate venue or forum non conveniens. NEOGARD DIVISION OF ]ONES-BLAIR CO. APPLICATOR Jut , r,, Issue ;Iumber: 1'XX Date. Ai' _ atur Valid when copy of this Warranty, executed by all parties, is on file at NEOGARD'S Warranty Department, Dallas, Texas.. I+om :f 18 Exhibit A-I Page 1 of 1 Attachment number 1 Page 20 of 232 ATTACHMENT B SOFTWARE LICENSE AGREEMENT Hone}-well Building Solutions License Agreement for Honeywell Enterprise Butldimgs Yntegrator and/or Digital Video Manager Soft are Products Dabs: 08-May-2010 Customer Name: City of Clearwater Honeywell Branch Name: Orlando Customer Address: 100 S. Myrtle Ave Clearwater USA Telephone: 0 Re: Honeywell Software License Agreement Designated Installation city of ciearwatef Job Number 0 Honeywell Branch Address-. 3857 Magtmre Blvd Ste 100 Orlando. FL 32803 Telephone: 407-897-7200 • Rt guke rvianuai E;uy Dear Customer: Your new Emenpme Buildings Integrator mid or Diartal \-ideo XUriager system requires the use of sottw•are listed on Exhibit 1 of this form. In accordance tsith the usual pray. tice in the industry- this software. related materials. and any updates or revisions. are protected by copyright mud trade se=cret lam-. and may b- protected by patent law. You may ttse the sefr:vare with compatible equipment at the desrguared installation. You Bray (for archival or backup purposes) make up to two (_'s copies of tioncopy-protected software on disk- or magnetic rape and one (1) copy of sofmare at printed form, The software is proprietary roe and the title to the ;oftr:are remains inn. Honeyr: ell and its vendor s). You agree ± 1) to take reasonable steps to maintain Honevwelfs and its vendors' rights in the software: (_'; not to sell. transfer. publish. display. disclose, or make the software or any copies available to others: and (3) not to xe, 'erse compile. drsasszrnble, or othzntisr reverse engineer the sofnyare_ Hom vwell and its vendors retain all rights in patent-, copyrights, trademarks, acid trade secrets. Any attempt re transfer. assign, or sublicen?, this agreement or the ftnare is null and void liporn ternvmation of this license. you will iutmediarely remrit the sofRrare to RomyWell. Tens oration will mot cancel your obligations tinder this agreement. If. for a period of one (1) Year. the software does not meet Honeywell specifications. then Honeywell, at its option. ;hall repair or replace the software. L\ NO EVL-\T SHALL HONEYWELL OR ITS NTNDORS BE LIABLE FOR ANY LVDIRECT. CONSEQL-E\TIAL. OR SPECIAL DAMAGES RELATLVG TO OR ARISING OUT OF THIS AGREEMENT OR WARRANTY NEITHER HONE11YELL NOR ITS t?\'DORS SHALL BE LIABLE FOR AVY WARRANTIES r TLIED BY LAW OR OTHERWISE. I\CLLDD G ANY WARR ANTY OF NIERCHAN''TABILITY OR F1TNTSS FOR A PA RTICL-LAR PURPOSE WITH REGARD TO A\Y GOODS SUPPLIED PURSUANI TO THIS AGREE-ti1ENT. Please indicate your acceptance by signing this Agreement and attached Order Form. You can order expanstons. upgrades. and new sofrnare for the same site by completing and signing a new Order Form for each copy of product deployed at the same physical site Sincerely. Authorized and Accepted by: G Authorized Honevivell Sigmarure Name: Buenaventura Y. -- Title: Account Execdtive Date: !YlO( ].(j Zt3i't> :authorized and Accepted by Authorized Customer Sownrre sane. Title: Date: '-Milwr.. B. Home II City Manager Attachment B (Software License Agreement) Page I of 3 Item # 18 Attachment number 1 Page 21 of 232 Honeywell Software Order Form Exhibit 1 This Order Form is P -.WW by the Software Ltcewe Agreement OnLw h• signed by the panes as idewilSed below. For upgrades, agansiom, and am saRseae for the same site, the Software License Agreement does to need to be signed again, but a am Order Ftnm must be completed and sinned by both parties. One S}5aem Number shalt be referenced for each Order Form ?Additional Order Forms should be filled ant for eaeb system nr®ber licensed at the same physical site. New sites at different physical addresses will require a aetr Software License Agreement and Order Farm for each new stet location. Type of or"r New E3I System System Number Assigned: Current version: Current System Number: 0 Re: Honeywell Software License Agreement Designated Installation CiN of Clearwater " Job Number Date. 06-Vay-Z! 1 C Customer None: City of Cleamater ' Honeywell Branch Name: orando Customer Address: 100 S. Myrtle Ave ' Honeywell Branch Address: M6 7 Maguire B:va Clearwater Ste 100 USA 3rando. FL 32603 Telephone: 0 " Telephone: 477-897-72-_^, ' Rtetrre :rrattuai snt y The tmderstgood parries hate read and agreed to the test; .a•-td cenditionr set ?alga m the Sofhvare License Aareemeal aad'tls Order Farm. Authorized and Accepted by-: Authorized mid accepted b-v: Authorized Honeywell Signantre Authorized Customer Siguantae Name: Buettareu Z7 rides Name: William B. Home II Title: Anronot Erti-re Title: Cit- Mamaet Date:/ Date: Please consider Anti -Vin is and Malware detectiou ;uftvare requirements to protect this Honevtvell software installation. EBI is tested with Merton and McAfee Anti-Vsus software products. Align with customer IT recommendations and best practices. This software is not included in the EBI or DVyl software product and is responsibility o[ customer to provide. At r customers request Honev all zest ptaaide a quote to nutall anti-Vints or Malware detection software however most of these solutions require a subscription service to maintain detection of curt-ar virus and malware siavanirrs. Please consider Back- Up software for disaster recw, nv to protect this Honeywell software installation. S%immrec Eire State or Acroms are recommended Back lip wfmar'e solutions. Ahm with customer IT recommendations and best practices. Thi; software is not included with the EBI or DN-M ;oftrarz and is the responsibility of the customer to provide- At the customer; request Honeytveli cast provide a quote to install Back tip software. On the pages that follow please indicate Qattrin- of items selected for this order. Items with "Require regional PM's approval" in the C'ommenr colmma requires Regional Product.Manaaer Appro3al prior to signing of agreement. Note colors not shower when printed as black- and white printer. Attachment B (Software License Agreement) Page 2 of 3 Item # 18 Attachment number 1 Page 22 of 232 Exhibit 1 Qty Part Number Software Description Comment Base Packaae & Database x,.ze 1 EBI-BASE02 EBI Base Package 2 5 EBI DBPOO250 250 Point Adder tc Database Size First Fee Interlace 1 EEI 1ZEACDIRCL Open - BACnet Direct Client interface ecor f F: ee Pne?!ace 1 EBI 1ZXLDIR BM - Exce15000 Direct (point server) interface License Dn^ m,,e rytat;on and cil` nva? e 1 EEI-ZZDVD410 EEI R410 DVID Media Set (Dual Laver DVDs only. no does) 3 EEI-ZZACES 1 mouse pad; 1 keyboard. overlay & 2 PC stickers r 1 EEI-CLST Additional Station Connection license ` 2 EEI SVLNS LNS Server 1 EEI-OPPAEDE Microsoft Excel Data Exchange(Free in 8410) 1 EBI-OPOPCDTXL OPC Data Transfer (within. EBIj Ai itsor7at 0)Uons 1 EEI-OPALMPAG Alarm Pager Cerver Type 1 EEI-SEBM EEI Building Manager Server Attachment B (Software License Agreement) tb@M #318 Attachment number 1 Page 23 of 232 ATTACHMENT C INSTALLATION SCHEDULE The Installation Schedule showing the achievement of all major project milestones, tasks and associated responsibilities included in the Scope of Work. The critical path is shown in red. lu ask Name Gura ion 51an Fenian Ma', hll ? I 11:ruhpn 10'^'erfwer Jecelnucr uanuary FeoiuaYp March 1 CotractAward dicetoProceed 1day Fri5AM0 FriDidi 2 LightingRetroft 120 days Mon5MOMO F00I226 3 High Efficiency HVAC Upgrades 110 days Mon 5M 0110 Fri 109 u 4 High Efficiency Motors 10 days WOW 0110 Fri 5f21 M 0 5 Roof 60 days Mon 5M 0110 Fri 722 u w 6 Automation and Conirols 160 days WOW OM 0 Fri 1 M 4M 7 Punch List 30 days Mon 1 M 7111 Fri 2125M B Pro ec1 Acceptance 1 day Mon 20111 Mon 2128M 1 The above Installation Schedule is based upon the contract being signed and the financing being secured by May 7, 2010. Should either event be delayed beyond May 7, 2010 the dates set forth in the schedule above shall be adjusted accordingly. r+o W, +F 18 Attachment C (Rev. 02/05) Page 1 of 1 Attachment number 1 Page 24 of 232 ATTACHMENT D SUPPORT SERVICES AGREEMENT Honeywell International Inc. Honeywell Building Solutions (HBS) SERVICE AGREEMENT Project Name: City of Clearwater Proposal Number: Performance Contract Date: 4/20/2010 Agreement Number: (PROVIDER) (CUSTOMER) Honeywell International Inc. City of Clearwater 3657 Maguire Blvd., Suite 100 112 South Osceola Ave. Orlando, FL 32803 Clearwater, FL 33756 Service Location Name: City of Clearwater Service Location Address: Various Locations as Identified Herein, Clearwater, FL Scope of Work: HONEYWELL HBS shall provide the following equipment and services ("the Work) in accordance with the attached work scope documents and terms and conditions, which form a part of this Agreement. ?Preferred Temperature Control Services ?Fiex Temperature Control Services ®Preferred Automation Maintenance Services []Flex Automation Services ?Preferred Fire Alarm Maintenance Services []Fire Alarm Test and Inspect Services ?Preferred Security System Inspect Services ?Fiex Security System Services [DPreferred Mechanical Maintenance Services []Flex Mechanical Maintenance Services ?ServiceNet"' Remote Monitoring and Control Services [QEBI Services []Online Services []Advanced Support []Site Services ?Honeyweli Energy Analysis Reporting ®Air Filter Services []Water Treatment Services []Critical Parts Stocking ?Thermography Services []Emergency Generator Services ?In Suite Services []Remote Monitoring/Radionics []Indoor Air Quality Auditing Services ®Maintenance Service Special Provisions ® Energy Guarantee Special Provisions ® Energy Auditing and Analysis Services []Honeywell Users Group Contract Term: Fifteen (15) years from the Effective Date. Customer Honeywell - (INITIALS) Contract Effective Date: Upon Final Acceptance of the Work Price for Year 1: Thirty Nine Thousand Four Hundred Eighty Seven & 00/100 dollars, ($39,487.011). Price for Year 2: Eiebty Three Thousand, Five Hundred Thirty & 00/100 dollars ($83.530.00) Payment Terms: Quarterly ? Sales Tax will be invoiced separately ® Use Tax is included in the Price ? This sale is tax exempt This proposal is valid until May 27, 2010. Acceptance: This proposal and the pages attached shall become an Agreement in accordance with Article 13 below and only upon signature below by an authorized representative of HONEYWELL and CUSTOMER. Accepted by: HONEYWELL INTERNATIONAL INC. Signature: Name: Buenaventura F. Prades Title: Date: Account Executive CUSTOMER: CITY OF CLEARWATER Signature: Name: William B. Horne II Title: City Manager Date: Attachment D Honeywell Service Agreement (Form Rev. 02/07-1) Page I of 20 Item # 18 Attachment number 1 Page 25 of 232 General Terms and Conditions 1. WORKING HOURS Unless otherwise stated, all labor and services under this Agreement will be performed during the hours of 8:00 a.m. - 4:30 p.m. local time Monday through Friday, excluding federal holidays. If for any reason Customer requests Honeywell to furnish any labor or services outside of the hours of 8:00 a.m. - 4:30 p.m. local time Monday through Friday (or on federal holidays), any overtime or additional expenses, such as repairs or material costs not included in this Agreement, will be billed to and paid by Customer. 2. TAXES Customer agrees to pay the amount of any new or increased taxes or governmental charges upon labor or the production, shipment, sale, installation, or use of equipment or software which become effective after the date of this Agreement. If Customer claims any such taxes do not apply to transactions covered by this Agreement, Customer shall provide Honeywell with a tax exemption certificate acceptable to the applicable taxing authorities. 3. PROPRIETARY INFORMATION 3.1 All proprietary information (as defined herein) obtained by Customer from Honeywell in connection with this Agreement will remain the property of Honeywell, and Customer will not divulge such information to any third party without prior written consent of Honeywell. The term "proprietary information" means written information (or oral information reduced to writing), or information in machine-readable form, including but not limited to software supplied to Customer which Honeywell deems proprietary or confidential and characterizes as proprietary at the time of disclosure to Customer by marking or labeling the same "Proprietary, "Confidential", or "Sensitive". The Customer shall incur no obligations hereunder with respect to proprietary information which: (a) was in the Customer's possession or was known to the Customer prior to its receipt from Honeywell; (b) is independently developed by the Customer without the utilization of such confidential information of Honeywell; (c) is or becomes public knowledge through no fault of the Customer; (d) is or becomes available to the Customer from a source other than Honeywell; (e) is or becomes available on an unrestricted basis to a third party from Honeywell or from someone acting under its control; (f) is received by Customer after notification to Honeywell that the Customer will not accept any further information. 3.2 Customer agrees that Honeywell may use nonproprietary information pertaining to the Agreement, and the work performed under the Agreement, for press releases, case studies, data analysis, promotional purposes, and other similar documents or statements to be publicly released, as long as Honeywell submits any such document or statement to Customer for its approval, which will not be unreasonably withheld. 4. INSURANCE OBLIGATIONS Honeywell shall, at its own expense, carry and maintain in force at all times from the effective date of the Contract through final completion of the work the following insurance. It is agreed, however, that Honeywell has the right to insure or self-insure any of the insurance coverages listed below: (a) Commercial General Liability Insurance to include contractual liability, products/completed operations liability with a combined single limit of USD $5,000,000 per occurrence. Such policy will be written on an occurrence form basis; (b) If automobiles are used in the execution of the Contract, Automobile Liability Insurance with a minimum combined single limit of USD $5,000,000 per occurrence. Coverage will include all owned, leased, non-owned and hired vehicles. (c) Where applicable, "All Risk" Property Insurance, including Builder's Risk insurance, for physical damage to property which is assumed in the Contract. (d) Workers' Compensation Insurance Coverage A - Statutory limits and Coverage B-Employer's Liability Insurance with limits of USD $1,000,000 for bodily injury each accident or disease. Prior to the commencement of the Contract, Honeywell will furnish evidence of said insurance coverage in the form of a Memorandum of Insurance which is accessible at: http://www5I.honeMell.com/moi/. All insurance required in this Article will be written by companies with a rating of no less than "A-, XII" by A.M. Best or equivalent rating agency. Honeywell will endeavor to provide a thirty (30) day notice of cancellation or non-renewal to the Customer. In the event that a self-insured program is implemented, Honeywell will provide adequate proof of financial responsibility. Attachment D Page 2 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 26 of 232 5. HAZARDOUS SUBSTANCES, MOLD AND UNSAFE WORKING CONDITIONS 5.1 Customer has not observed or received notice from any source (formal or informal) of (a) Hazardous Substances or Mold, either airborne or on or within the walls, floors, ceilings, heating, ventilation and air conditioning systems, plumbing systems, structure, and other components of the Site, or within furniture, fixtures, equipment, containers or pipelines in a Site; or (b) conditions that, to Customer's knowledge, might cause or promote accumulation, concentration, growth or dispersion of Hazardous Substances or Mold on or within such locations. 5.2 Honeywell is not responsible for determining whether the Covered Equipment or the temperature, humidity and ventilation settings used by Customer, are appropriate for Customer and the Site except as specifically provided in an attached Work Scope Document. 5.3 If any such materials, situations or conditions, whether disclosed or not, are in fact discovered by Honeywell or others and provide an unsafe condition for the performance of the work or Services, the discovery of the condition shall constitute a cause beyond Honeywell's reasonable control and Honeywell shall have the right to cease the work or Services until the area has been made safe by Customer or Customer's representative, at Customer's expense. Honeywell shall have the right to terminate this Agreement if Customer has not fully remediated the unsafe condition within sixty (60) days of discovery. 5.4 Customer represents that Customer has not retained Honeywell to discover, inspect, investigate, identify, prevent or remediate Hazardous Substances or Mold or conditions caused by Hazardous Substances or Mold. 5.5 TO THE FULLEST EXTENT ALLOWED BY LAW, CUSTOMER SHALL INDEMNIFY AND HOLD HONEYWELL HARMLESS FROM AND AGAINST ANY AND ALL CLAIMS AND COSTS OF WHATEVER NATURE, INCLUDING BUT NOT LIMITED TO, CONSULTANTS' AND ATTORNEYS' FEES, DAMAGES FOR BODILY INJURY AND PROPERTY DAMAGE, FINES, PENALTIES, CLEANUP COSTS AND COSTS ASSOCIATED WITH DELAY OR WORK STOPPAGE, THAT IN ANY WAY RESULTS FROM OR ARISES UNDER THE BREACH OF THE REPRESENTATIONS AND WARRANTIES IN THIS SECTION, THE EXISTENCE OF MOLD OR A HAZARDOUS SUBSTANCE AT A SITE, OR THE OCCURRENCE OR EXISTENCE OF THE SITUATIONS OR CONDITIONS DESCRIBED IN THIS SECTION, WHETHER OR NOT CUSTOMER PROVIDES HONEYWELL ADVANCE NOTICE OF THE EXISTENCE OR OCCURRENCE AND REGARDLESS OF WHEN THE HAZARDOUS SUBSTANCE OR OCCURRENCE IS DISCOVERED OR OCCURS. THIS INDEMNIFICATION SHALL SURVIVE TERMINATION OF THIS AGREEMENT FOR WHATEVER REASON. HOWEVER, THIS PROVISION DOES NOT CONSTITUTE A WAIVER OF CUSTOMER'S SOVEREIGN IMMUNITY UNDER SECTION 768.28, FLORIDA STATUTES, NOR DOES IT EXTEND CUSTOMER'S LIABILITY BEYOND THE LIMITS ESTABLISHED IN SECTION 768.28, FLORIDA STATUTES. 5.6 Customer is responsible for the containment of any and all refrigerant stored on or about the premises. Customer accepts all responsibility for and agrees to indemnify Honeywell against any and all claims, damages, or causes of action that arise out of the storage, consumption, loss and/or disposal of refrigerant, except to the extent Honeywell has brought refrigerant onsite and is directly and solely negligent for its mishandling. 6. WARRANTY AND LIMITATION OF LIABILITY 6.1 Honeywell will replace or repair any product Honeywell provides under this Agreement that fails within the warranty period (one) I year because of defective workmanship or materials, except to the extent the failure results from Customer negligence, or from fire, lightning, water damage, or any other cause beyond the control of Honeywell. This warranty applies to all products Honeywell provides under this Agreement, whether or not manufactured by Honeywell. The warranty is effective as of the date of Customer acceptance of the product or the date Customer begins beneficial use of the product, whichever occurs first. 6.2 THE WARRANTIES SET FORTH HEREIN ARE EXCLUSIVE, AND HONEYWELL EXPRESSLY DISCLAIMS AND CUSTOMER EXPRESSLY WAIVES ALL OTHER WARRANTIES, WHETHER WRITTEN OR ORAL, IMPLIED OR STATUTORY, INCLUDING BUT NOT LIMITED TO, ANY WARRANTY OF WORKMANSHIP, CONSTRUCTION, MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, WITH RESPECT TO THE SERVICES, EQUIPMENT, AND MATERIALS PROVIDED HEREUNDER. HONEYWELL SHALL NOT BE LIABLE FOR ANY PROPERTY DAMAGE, PERSONAL INJURY, LOSS OF INCOME, EMOTIONAL DISTRESS, DEATH, LOSS OF USE, LOSS OF VALUE, ADVERSE HEALTH EFFECT OR ANY SPECIAL, INCIDENTAL, INDIRECT, SPECULATIVE, REMOTE, CONSEQUENTIAL, PUNITIVE, OR EXEMPLARY DAMAGES, ARISING FROM, OR RELATING TO, THIS LIMITED WARRANTY OR ITS BREACH. Attachment D Page 3 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 27 of 232 6.3 Honeywell makes no representation or warranty, express, implied or otherwise, regarding Hazardous Substances or Mold. Honeywell shall have no duty, obligation or liability, all of which Customer expressly waives, for any damage or claim, whether known or unknown, including but not limited to property damage, personal injury, loss of income, emotional distress, death, loss of use, loss of value, adverse health effect or any special, consequential, punitive, exemplary or other damages, regardless of whether such damages may be caused by or otherwise associated with defects in the Services, in whole or in part due to or arising from any investigation, testing, analysis, monitoring, cleaning, removal, disposal, abatement, remediation, decontamination, repair, replacement, relocation, loss of use of building, or equipment and systems, or personal injury, death or disease in any way associated with Hazardous Substances or Mold. 7. INDEMNITY Honeywell agrees to indemnify and hold customer and its agents and employees harmless from all claims for bodily injury and property damages to the extent such claims result from or arise under Honeywell's negligent actions or willful misconduct in its performance of the Work required under this Agreement, provided that such indemnity obligation is valid only to the extent (i) Customer gives Honeywell immediate notice in writing of any such claims and permits Honeywell, through counsel of its choice and Honeywell's sole cost and expense, to answer the claims and defend any related suit and (ii) Customer gives Honeywell all needed information, assistance and authority, at Honeywell's expense, to enable Honeywell to defend such suit. Honeywell is not responsible for any settlement without its written consent. Honeywell is not liable for loss or damage caused by the negligence of Customer or any other party or such party's employees or agents. This obligation shall survive termination of this Agreement. Notwithstanding the foregoing, Customer agrees that Honeywell will not be responsible for any damages caused by Mold or any other fungus or biological material or agent, including but not limited to property damage, personal injury, loss of income, emotional distress, death, loss of use, loss of value, adverse health effect or any special, consequential, punitive, exemplary or other damages, regardless of whether such damages may be caused by or otherwise associated with defects in the Services. 8. LIMITATION OF LIABILITY 8.1 IN NO EVENT SHALL HONEYWELL BE LIABLE FOR ANY SPECIAL, INCIDENTAL, INDIRECT, SPECULATIVE, REMOTE, CONSEQUENTIAL, PUNITIVE OR EXEMPLARY DAMAGES, WHETHER ARISING OUT OF OR AS A RESULT OF BREACH OF CONTRACT, WARRANTY, TORT (INCLUDING NEGLIGENCE), STRICT LIABILITY, MOLD, MOISTURE, INDOOR AIR QUALITY, OR OTHERWISE, ARISING FROM, RELATING TO, OR CONNECTED WITH THE SERVICES, EQUIPMENT, MATERIALS, OR ANY GOODS PROVIDED HEREUNDER. 8.2 NOTWITHSTANDING ANYTHING TO THE CONTRARY HEREIN, IF A PORTION OF THE SERVICES INVOLVES THE INSTALLATION AND/OR MAINTENANCE OF SYSTEMS ASSOCIATED WITH SECURITY AND/OR THE DETECTION OF AND/OR REDUCTION OF RISK OF LOSS ASSOCIATED WITH FIRE, HONEYWELL'S TOTAL LIABILITY ARISING OUT OF OR AS A RESULT OF ITS PERFORMANCE UNDER THIS AGREEMENT SHALL NOT EXCEED THE AMOUNT OF THIS AGREEMENT. 9. EXCUSABLE DELAYS Honeywell is not liable for damages caused by delay or interruption in Services due to fire, flood, corrosive substances in the air, strike, lockout, dispute with workmen, inability to obtain material or services, commotion, war, acts of God, the presence of Hazardous Substances or Mold, or any other cause beyond Honeywell's reasonable control. Should any part of the system or any Equipment be damaged by fire, water, lightning, acts of God, the presence of Hazardous Substances or Mold, third parties or any other cause beyond the control of Honeywell, any repairs or replacement will be paid for by Customer. In the event of any such delay, date of shipment or performance will be extended by a period equal to the time lost by reason of such delay, and Honeywell will be entitled to recover from Customer its reasonable costs, overhead, and profit arising from such delay. 10. PATENT INDEMNITY 10.1 Honeywell shall, at its expense, defend or, at its option, settle any suit that may be instituted against Customer for alleged infringement of any United States patents related to the hardware or software manufactured and provided by Honeywell under this Agreement ("the equipment"), provided that a) such alleged infringement consists only in the use of such equipment by itself and not as part of, or in combination with, any other devices, parts or software not provided by Honeywell hereunder, b) Customer gives Honeywell immediate notice in writing of any such suit and permits Honeywell, through counsel of its choice, to answer the charge of infringement and defend such suit, and c) Customer gives Honeywell all needed information, assistance and authority, at Honeywell's expense, to enable Honeywell to defend such suit. Attachment D Page 4 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 28 of 232 10.2 If such a suit has occurred, or in Honeywell's opinion is likely to occur, Honeywell may, at its election and expense: a) obtain for Customer the right to continue using such equipment; b) replace, correct or modify it so that it is not infringing; or if neither a) or b) is not reasonable then c) remove such equipment and grant Customer a credit therefore, as depreciated. 10.3 In the case of a final award of damages in any such suit, Honeywell will pay such award. Honeywell will not, however, be responsible for any settlement made without its written consent. 10.4 THIS ARTICLE STATES HONEYWELL'S TOTAL LIABILITY AND CUSTOMER'S SOLE REMEDY FOR ANY ACTUAL OR ALLEGED INFRINGEMENT OF ANY PATENT BY THE HARDWARE MANUFACTURED AND PROVIDED BY HONEYWELL HEREUNDER. 11. SOFTWARE LICENSE All software provided in connection with this Agreement shall be licensed and not sold. The end user of the software will be required to sign a license agreement with provisions limiting use of the software to the equipment provided under these specifications, limiting copying, preserving confidentiality, and prohibiting transfer to a third party. Licenses of this type are standard for computer-based equipment of the type covered by this Agreement. Customer shall be expected to grant Honeywell access to the end user for purposes of obtaining the necessary software license. 12. DISPUTE RESOLUTION HONEYWELL and CUSTOMER shall exert best efforts to resolve any dispute that may arise respecting the Work or the Project. In the event that a particular dispute cannot be so resolved, HONEYWELL and CUSTOMER agree that the dispute shall be resolved in a court of competent jurisdiction, in Pinellas County, Florida. 13. ACCEPTANCE This proposal and the pages attached shall become an Agreement upon signature above by Honeywell and Customer. The terms and conditions are expressly limited to the provisions hereof, including Honeywell's General Terms and Conditions attached hereto, notwithstanding receipt of, or acknowledgment by, Honeywell of any purchase order, specification, or other document issued by Customer. Any additional or different terms set forth or referenced in Customer's purchase order are hereby objected to by Honeywell and shall be deemed a material alteration of these terms and shall not be a part of any resulting order. 14. MISCELLANEOUS 14.1 This Agreement represents the entire Agreement between Customer and Honeywell for the Work described herein and supersedes all prior negotiations, representations or Agreements between the Parties related to the work described herein. 14.2 None of the provisions of this Agreement shall be modified, altered, changed or voided by any subsequent Purchase Order or other document unilaterally issued by Customer that relates to the subject matter of this Agreement. This Agreement may be amended only by written instrument signed by both Parties. 14.3 This Agreement is governed by the law of the State where the work is to be performed. 14.4 Any provision or part of this Agreement held to be void or unenforceable under any laws or regulations will be deemed stricken, and all remaining provisions will continue to be valid and binding upon Honeywell and Customer, who agree that this Agreement shall be reformed to replace such stricken provision or part thereof with a valid and enforceable provision that comes as close as possible to expressing the intention of the stricken provision. 14.5 Customer may not assign its rights or delegate its obligations under this Agreement, in whole or in part, without the prior written consent of Honeywell. Honeywell may assign its right to receive payment to a third party. 15. COVERAGE 15.1 Customer agrees to provide access to all Equipment covered by this Agreement. Honeywell will be free to start and stop all primary equipment incidental to the operation of the mechanical, control, automation, and life safety system(s) as arranged with Customer's representative. 15.2 It is understood that the repair, replacement, and emergency service provisions apply only to the Equipment included in the attached List of Covered Equipment. Repair or replacement of non-maintainable parts of the system such as, but not limited to, Attachment D Page 5 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 29 of 232 ductwork, piping, shell and tube (for boilers, evaporators, condensers, and chillers), unit cabinets, boiler refractory material, heat exchangers, insulating material, electrical wiring, hydronic and pneumatic piping, structural supports and other non-moving parts, is not included under this Agreement. Costs to repair or replace such non-maintainable parts will be the sole responsibility of Customer. 15.3 Honeywell will not reload software, nor make repairs or replacements necessitated by reason of negligence or misuse of the Equipment by persons other than Honeywell or its employees, or caused by lightning, electrical storm, or other violent weather or by any other cause beyond Honeywell's control. Honeywell will provide such services at Customer's request and at an additional charge. Customer is entitled to receive Honeywell's then current preferred-Customer labor rates for such services. 15.4 Honeywell may install diagnostic devices and/or software at Honeywell's expense to enhance system operation and support. Upon termination of this Agreement, Honeywell may remove these devices and return the system to its original operation. Customer agrees to provide, at its sole expense, connection to the switched telephone network for the diagnostic devices and/or software. 15.5 Honeywell will review the Services delivered under this Agreement on an annual basis, unless otherwise noted. 15.6 This Agreement assumes that the systems and/or Equipment included in the attached List of Covered Equipment are in maintainable condition. If repairs are necessary upon initial inspection or initial seasonal start-up, repair charges will be submitted for approval. Should these charges be declined, those non-maintainable items will be eliminated from coverage under this Agreement and the price adjusted accordingly. 15.7 In the event that the system or any equipment component thereof is altered, modified, changed or moved, this Agreement may be immediately adjusted or terminated, at Honeywell's sole option. HONEYWELL is not responsible for any damages resulting from such alterations, modifications, changes or movement 15.8 Honeywell is not responsible for maintaining a supply of, furnishing and/or replacing lost or needed chlorofluorocarbon (CFC) based refrigerants not otherwise required under this Agreement. Customer is solely responsible for the cost of material and labor of any such refrigerant not otherwise provided for under this Agreement at current market rates. 15.9 Maintenance, repairs, and replacement of Equipment parts and components are limited to restoring to proper working condition. Honeywell is not obligated to provide replacement software, equipment, components and/or parts that represent a significant betterment or capital improvement to Customer's system(s) hereunder. 15.10 Unless otherwise specified, Customer retains all responsibility for maintaining LANs, WANs, leased lines and/or other communication mediums incidental or essential to the operation of the system(s) or Equipment found included in the attached List of Covered Equipment. 15.11 Customer will promptly notify Honeywell of any malfunction in the system(s) or Equipment covered under this Agreement that comes to Customer's attention. 16. TERMS OF PAYMENT 16.1 Subject to Honeywell's approval of Customer's credit, Customer will pay or cause to be paid to Honeywell the full price for the Services as specified on the first page of this Agreement. Honeywell will submit quarterly invoices to Customer in advance for Services to be performed during the subsequent billing period, and payment shall be due within twenty (20) days after Customer's receipt of each such invoice. Payments for Services past due more than five (5) days shall accrue interest from the due date to the date of payment at the rate of one and one-half percent (1.5%) per month, compounded monthly, or the highest legal rate then allowed. Customer will pay all attorney and/or collection fees incurred by Honeywell in collecting any past due amounts. 16.2 Price Adjustment. Honeywell may annually adjust the amounts charged for the Services provided, based upon the annual increase in the "Other Services" item of the Commodity and Service Group expenditure category of the Consumer Price Index for all urban consumers as published by the U. S. Department of Labor, Bureau of Labor Statistics which can be found at http://www.bls.gov/news.release/cl2i.htm (see table 1. CPI-U) plus any unusual local increases in labor and material cost, with a maximum annual escalation of 4%. 17. TERMINATION 17.1 Customer may terminate this Agreement for cause if Honeywell defaults in the performance of any material term of this Agreement, or fails or neglects to carry forward the Services in accordance with this Agreement, after giving Honeywell written Attachment D Page 6 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 30 of 232 notice of its intent to terminate. If, within thirty (30) days following receipt of such notice, Honeywell fails to cure or perform its obligations, Customer may, by written notice to Honeywell, terminate this Agreement. 17.2 Honeywell may terminate this Agreement for cause (including, but not limited to, Customer's failure to make payments as agreed herein) after giving Customer written notice of its intent to terminate. If, within thirty (30) days following receipt of such notice, Customer fails to make the payments then due, or otherwise fails to cure or perform its obligations, Honeywell may, by written notice to Customer, terminate this Agreement and recover from Customer payment for Services performed and for losses sustained for materials, tools, construction equipment and machinery, including but not limited to, reasonable overhead, profit and applicable damages. 17.3 Cancellation - This Agreement may be canceled at Honeywell's option in the event Honeywell equipment on Customer's premises is destroyed or substantially damaged. Likewise, this Agreement may be canceled at Customer's option in the event Customer's premises are destroyed. In the event of such cancellation, neither party shall be liable for damages or subject to any penalty, except that Customer will remain liable for Services rendered to the date of cancellation. 18. DEFINITIONS 18.1 "Hazardous substance" includes all of the following, whether naturally occurring or manufactured, in quantities, conditions or concentrations that have, are alleged to have, or are believed to have an adverse effect on human health, habitability of a Site, or the environment: (a) any dangerous, hazardous or toxic pollutant, contaminant, chemical, material or substance defined as hazardous or toxic or as a pollutant or contaminant under state or federal law, and (b) any petroleum product, nuclear fuel or material, carcinogen, asbestos, urea formaldehyde, foamed-in-place insulation, polychlorinated biphenyl (PCBs), and (c) any other chemical or biological material or organism, that has, is alleged to have, or is believed to have an adverse effect on human health, habitability of a Site, or the environment. 18.2 "Mold" means any type or form of fungus or biological material or agent, including mold, mildew, moisture, yeast and mushrooms, and any mycotoxins, spores, scents, or by-products produced or released by any of the foregoing. This includes any related or any such conditions caused by third parties. 18.3 "Covered Equipment" means the equipment covered by the Services to be performed by Honeywell under this Agreement, and is limited to the equipment included in the respective work scope attachments. 18.4 "Services" means those services and obligations to be undertaken by Honeywell in support of, or to maintain, the Covered Equipment, as more fully detailed in the attached work scope document(s), which are incorporated herein. Attachment D Page 7 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 31 of 232 Section 1 - Preferred Mechanical Maintenance Services 1.1 Scope - HONEYWELL will maintain the mechanical systems, components, and hardware listed below: Table A - List of Covered Equipment by Location: Building Qty. Equipment Description Size Building Address Gas Department 400 N. MYRTLE AVE. 1 Trane Air cooled chiller 60 ton Lon Center 1501 N BELCHER ROAD 1 RTU #1 - Trane Rooftop AHU 7.5 ton 1 RTU #2 - Trane Rooftop AHU 7.5 ton 1 RTU #3 - Trane Rooftop AHU 12.5 ton 1 RTU #4 - Trane Rooftop AHU 12.5 ton 1 RTU #5 - Trane Rooftop AHU 12.5 ton 1 RTU #6 - Trane Rooftop AHU 15 ton 1 RTU #7 - Trane Rooftop AHU 15 ton 1 RTU #8 - Trane Rooftop AHU 17.5 ton 1 RTU #9 - Trane Rooftop AHU 17.5 ton 1 RTU # 10 - Trane Rooftop AHU 17.5 ton Transfer Station 1005 OLD COACHMAN ROAD 1 Trane DX Split System DX # 1 2 ton Public Works Bldg E 1650 ARCTURAS AVE N. 1 Trane DX Split System DX #2 7.5 ton 1 Trane DX Split System DX # 3 7.5 ton City Hall 112 OSCEOLA AVE. 1 Central Station AHU #1 20 hp 1 Central Station AHU #2 21 hp 1.2 Preventive Maintenance - Quarterly preventive maintenance call will be scheduled by a computer-generated service report detailing the tasks to perform, the skill levels required, and the special tools and instrumentation required to maintain the systems. Maintenance intervals will be determined by either equipment run time or a frequency determined from consideration of equipment operation, application, location, or criticality of end use. Upon completion of each service call, a summary of the preventive maintenance tasks completed will be provided to CUSTOMER. 1.3 Component Replacements - HONEYWELL will maintain CUSTOMER'S presently installed system within the functional limitations of presently installed hardware, firmware, and software found on CUSTOMER'S system(s). HONEYWELL will repair or replace serviceable components and parts found on the List of Covered Equipment that have been found to be defective or have failed. Replaced components will be new or reconditioned components of compatible design as required to maintain CUSTOMER'S system. At HONEYWELL'S sole discretion, marginal components may also be repaired or replaced. These replacements will be based upon commercial availability of parts and/or components. All exchanged parts shall become the property HONEYWELL. Automatic valve and damper maintenance and repair are included in this Agreement. The labor required for their removal and installation is not included. Notwithstanding the foregoing, at initial inspection, at initial seasonal start-up, or following twelve (12) months of service, if any individual component cannot, in the sole or exclusive opinion of HONEYWELL, be properly repaired, due to obsolescence, lack of commercial availability of standard parts, and/or excessive wear or deterioration, HONEYWELL may remove said component from the List of Covered Equipment, with sixty (60) days written notice. Non-maintainable components will be eliminated from coverage under this Agreement and HONEYWELL shall adjust the price accordingly. 1.4 Emergency Service - Activities performed under this Agreement are designed to minimize the incidence of emergency situations. However, should an emergency arise, HONEYWELL personnel will assess the situation either by phone or remote Attachment D Page 8 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 32 of 232 diagnostics, or both, and will determine the required course of action with CUSTOMER. If it is determined that a site visit is required, HONEYWELL personnel will arrive at CUSTOMER site within 4 hours. If the resolution of the emergency service call requires HONEYWELL to provide service for equipment that is not listed in Article 1.1 above, CUSTOMER will be liable for charges prevailing for such service. Emergency Service will be provided during the following periods during the term of this Agreement (check box for desired level of emergency service coverage): 0 Continuous Emergency Service: 24 hours per day, seven days per week, federal holidays included 0 Extended Hours Emergency Service: 12 hours per day, five days per week, federal holidays excluded. Specified hours: 6:00 a.m. - 6:00 p.m., Monday through Friday. 13 Regular Business Hours Emergency Service: 8.5 hours per day, five days per week, federal holidays excluded. Specified hours: 8:00 a.m. - 4:30 p.m., Monday through Friday. 1.5 Performance Review - A review of the Services provided within this Agreement will be performed by HONEYWELL on an annual basis at CUSTOMER'S request. HONEYWELL and CUSTOMER will discuss work performed since the last review, answer questions pertaining to Service delivery, and identify opportunities to further improve performance of the Equipment. 1.6 Honeywell ServicePortal - HONEYWELL will provide customer access to an Internet-based application that will allow the CUSTOMER to securely submit non-emergency service requests online; view status of all service calls, whether scheduled, open or closed; view appointments and task detail of work performed on contracted service calls; and view contract and equipment coverage details (12 month history and includes only service performed per the HONEYWELL contract). Functionality enhancements or deletions are at the discretion of HONEYWELL. Attachment D Page 9 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 33 of 232 Section 2 - Air Filter Services 2.1 Scope - HONEYWELL will furnish and install air filters appropriate for the design condition of CUSTOMER'S ventilation systems. Media for the fan system units listed in this section will be replaced according to the following schedule: List of Covered Equipment: System Unit # Qty. Size Type Changes/ Yr Location RTU -1-2 8 20" x 25" 2" Pleated 4 1501 N BELCHER ROAD RTU-3-5 12 20" X 20" 2" Pleated 4 1501 N BELCHER ROAD RTU-6-10 20 20" X 20" 2" Pleated 4 1501 N BELCHER ROAD DX #1 1 20" X 20" 1" Pleated 4 1005 OLD COACHMAN ROAD DX # 2-3 2 20" X 20" 2" Pleated 4 1650 ARCTURAS AVE N. DX # 4 1 20" x 20" 1" Pleated 4 901 SATURN AVE. S. Central Station AHU #1 4 20" X 24" 4" Pleated, 65% eff. 4 112 OSCEOLA AVE. S Central Station AHU #2 4 ea. 20" x 24" 4" Pleated, 65% 4 112 OSCEOLA AVE. S. 2.2 Coverage - It is understood that the air filter media replacement services apply only to the fan system units listed in Article 1.1 above. If this Agreement is terminated, HONEYWELL will remove any HONEYWELL-supplied frames from the facility, or offer CUSTOMER the opportunity to purchase them at the current market value. 2.3 Frequency of Air Filter Media Replacement - Should filter loading experience indicate a need to adjust the frequency of media changes for the fan systems listed in Article 1.1 above, the frequency will be changed, and the Agreement amended to reflect the new media change frequency. The Agreement price will be adjusted to account for the revised media change frequency. 2.4 Performance Review - A review of the Services provided within this Agreement will be performed by HONEYWELL on an annual basis at CUSTOMER'S request. HONEYWELL and CUSTOMER will discuss work performed since the last review, answer questions pertaining to Service delivery, and identify opportunities to further improve performance of the Equipment. Attachment D Page 10 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 34 of 232 Maintenance Service Special Provisions These Special Provisions are incorporated herein by reference and made a part of the Attachment D Support Services Agreement. 1. This Support Services Agreement excludes the maintenance of the pool water side of the equipment. Maintenance of the filters, strainers, etc will be performed by Customer. 2. Honeywell shall provide annual roof (Long Ctr) inspection and maintenance to include: Cleaning drains, repair of small blisters, touch up coating. Attachment D Page 11 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 35 of 232 Section 3 -Preferred Automation Maintenance Services 3.1 Scope - HONEYWELL will maintain building automation system hardware and software found in the List of Covered Equipment and Software below. List of Covered Equipment - Web Interface: Quantity Description Model Number Location 9 Controller w/communication module Router - TBD See Table A 9 Power Su 1 PSH100A See Table A 9 Power Supply AT175F See Table A Table A - List of Covered Equipment Location: Facility Name Facility Address LONG CENTER 1501 N BELCHER ROAD GAS ADMIN. BUILDING 400 N. MYRTLE AVE. GAS SERVICE WAREHOUSE 400 MYRTLE AVENUE 5. POLICE CLW BEACH STA. 700 BAYWAY BLVD. (CLW BCH) POLICE, CNTRYSD IMPOUND LOT 2851 N. MCMULLEN BOOTH RD PUBLIC WORKS COMPOUND #A 1650 ARCTURAS AVE N. PUBLIC WRKS BLD E 1650 ARCTURAS AVENUE N. TRANSFER STATION OFFICE 1005 OLD COACHMAN ROAD HVAC Controls: Quantity Description Model Number Location 2 Controller TBD Gas Warehouse 4 Controllers TBD Long Center * Programmable web enabled thermostats will be serviced and maintained at the owner's cost, once the warranty period has expired. 3.2 Coverage - Unless noted by exception, maintenance intervals will be determined by equipment, application, location and HONEYWELL'S computer data bank of maintenance experience and manufacturer's specifications, according to HONEYWELL'S best judgment. After each service call is completed, details from the service report will be provided to CUSTOMER. HONEYWELL will review current data and applications and will verify correct operation of connected HVAC equipment. 3.3 Hardware Support - HONEYWELL will perform scheduled maintenance services on the Equipment covered under this Agreement as detailed on the List of Covered Equipment. HONEYWELL will repair or replace serviceable components and parts found on the List of Covered Equipment and Software, which have been found to be defective or have failed. Replaced components will be new or reconditioned components of compatible design as required to maintain CUSTOMER'S system. At HONEYWELL'S sole discretion, marginal components may also be repaired or replaced. These replacements will be based upon commercial availability of parts and/or components. All exchanged parts shall become the property of HONEYWELL. Notwithstanding the foregoing, at initial inspection or following twelve (12) months of service, or at initial seasonal start-up, if any individual component cannot, in the sole or exclusive opinion of HONEYWELL, be properly repaired, due to obsolescence, lack of commercial availability of standard parts, and/or excessive wear or deterioration, HONEYWELL may remove said component from the List of Covered Equipment, with sixty (60) days written notice. Non-maintainable components will be eliminated from coverage under this Agreement and HONEYWELL shall adjust the price accordingly. 3.4 Software Support - HONEYWELL will maintain the present system within the functional limitations of presently installed hardware and/or software included in the List(s) of Covered Equipment and Software. This may include providing Attachment D Page 12 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 36 of 232 software patches, revisions and/or bug fixes to standard HONEYWELL software that may be periodically created by HONEYWELL to maintain present system operations. Third-party applications and/or software including, but not limited to, operating system(s), web browsers, local area network (LAN) and computerized maintenance management systems and any labor, software and/or hardware required to maintain the present applications and/or implement functional enhancements, will be CUSTOMER'S sole responsibility. CUSTOMER shall be solely responsible for and agrees to purchase any and all hardware, firmware, and/or software that may hereafter be required to improve performance of the software installed on CUSTOMER'S system. HONEYWELL shall not be responsible to provide any improvements, functional, operational or otherwise. Third party software that adds, enhances or improves functional performance of CUSTOMER'S system are excluded under this Agreement and will be provided when and if available and at CUSTOMER'S expense. Upon request, HONEYWELL will provide documentation to operate all HONEYWELL licensed software. Upon termination of this Agreement, all documentation, including software, will become operational property and responsibility of CUSTOMER, provided that CUSTOMER abides by the terms of the License Agreement for Software Products. 3.5 Emergency Service - Activities performed under this Agreement are designed to minimize the incidence of emergency situations. However, should an emergency arise, HONEYWELL personnel will assess the situation either by phone or remote diagnostics, or both, and will determine the required course of action with CUSTOMER. If it is determined that a site visit is required, HONEYWELL personnel will arrive at CUSTOMER'S site within 4 hours. If the resolution of the emergency service call requires HONEYWELL to provide service for equipment, software or any components thereof that are not listed on the List of Covered Equipment and Software, CUSTOMER will be liable for charges then prevailing for such service. Emergency Service will be provided during the following periods during the term of this Agreement (check box for desired level of emergency service coverage): 0 Continuous Emergency Service: 24 hours per day, seven days per week, federal holidays included 0 Extended Hours Emergency Service: 12 hours per day, five days per week, federal holidays excluded. Specified hours: 6:00 a.m. - 6:00 p.m., Monday through Friday. 0 Regular Business Hours Emergency Service: 8.5 hours per day, five days per week, federal holidays excluded. Specified hours: 8:00 a.m. - 4:30 p.m., Monday through Friday. ®3.6 Operator Training Support - To provide for the proper ongoing operation and improving application of the building management system by CUSTOMER personnel, HONEYWELL personnel will conduct a maximum of (8) hours of on-site training annually, dedicated to operating and/or programming issues mutually pre-determined by CUSTOMER and HONEYWELL. Tuition for (1) person(s) to attend (11,) scheduled training session(s) on system operation and programming at HONEYWELL'S Building Solutions Training Center has been included hereunder. Cost of travel and/or accommodations is not included and shall be CUSTOMER'S sole responsibility. 3.7 Performance Review - A review of the Services provided within this Agreement will be performed by HONEYWELL on an annual basis at CUSTOMER'S request. HONEYWELL and CUSTOMER will discuss work performed since the last review, answer questions pertaining to Service delivery, and identify opportunities to further improve performance of the Equipment. 3.8 Honeywell ServicePortal - HONEYWELL will provide customer access to an Internet-based application that will allow the CUSTOMER to securely submit non-emergency service requests online; view status of all service calls, whether scheduled, open or closed; view appointments and task detail of work performed on contracted service calls; and view contract and equipment coverage details (12 month history and includes only service performed per the HONEYWELL contract). Functionality enhancements or deletions are at the discretion of HONEYWELL. 3.9 Warranty Services - Honeywell shall provide the following services during the initial one year warranty period. Such services are not part of the standard warranty included with the project installation cost: ¦ Preventative Maintenance - Provide services outlined in sections 3.3 and 3.4 above. ¦ Emergency Service - Provide services outlined in section 3.5 above. Attachment D Page 13 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 37 of 232 Section 4 - EBI Services 4.1 Scope: Honeywell will provide software and hardware enhancement and support for Customer's Enterprise Building Integrator (EBI) system, which consists of Honeywell Security Manager, Honeywell Building Manager, Honeywell Life Safety Manager, Honeywell Digital Video Manager, Honeywell Asset Locator, and Honeywell Energy Manager. The services are more specifically described below. List of Covered Software Drawing numbers and dates if applicable) Quantity Software Product Version Product Description Location Number 1 EBI Building R400 Enterprise Building Integrator 1900 Grand Ave. Manager - Building Management Software 1 Acronis Enterprise TBD Acronis Enterprise Back Up 1900 Grand Ave. Back U Software Software 1 Norton or McAfee TBD Anti Virus Software 1900 Grand Ave. Virus Software (If software embedded in network hardware is to be covered, include it in the List of Covered Software.) List of Covered Hardware Quantity Description Model Number Location Refresh Option Yes or No 1 EBI Database TBD 1900 Grand Ave Yes Server 1 EBI Point TBD 1900 Grand Ave Yes Servers 1 EBI TBD 1900 Grand Ave Yes Workstation 1 Network TBD 1900 Grand Ave Yes Switch 1 Network TBD 1900 Grand Ave Yes Router 2 UPS Units TBD 1900 Grand Ave Yes 2 Monitors TBD 1900 Grand Ave Yes 1 KVM Switch TBD 1900 Grand Ave Yes 4.2 Software Enhancement and Support For software included in the List of Covered Software and originally installed by Honeywell, Honeywell will, on a scheduled basis, (a) evaluate the condition of the software, (b) apply any available updates and upgrades that are applicable to the software (but for third-party software only after it has been qualified by Honeywell) and that have not been previously applied, (c) perform a system back-up, and (d) save the back-up files. For the same software, Honeywell will apply critical software updates as they become available (but for third-party software only after it has been qualified by Honeywell). Critical software updates are updates that correct a problem that substantially compromises the overall system operation or security. Customer shall not install any software on systems covered by this addendum without Honeywell's written approval. This addendum does not include any services on software installed by others, and Honeywell will not be liable for any damage to any such software installed without Honeywell's written approval that results from these services. 4.3 Hardware Support Attachment D Page 14 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 38 of 232 For hardware included in the List of Included Hardware and originally furnished by Honeywell, Honeywell will, on a periodic basis, evaluate the performance of the hardware and recommend any enhancements needed to allow the software to perform as specified. If the Refresh Option is selected, Honeywell will replace the listed hardware with new hardware that satisfies the requirements of the upgraded or updated software on or about the two-year anniversary of the initiation of these EBI Software Enhancement and Support Services and on or about any succeeding two-year anniversary, for as long as these services remain in effect. 4.4 Performance Review At Customer's request, Honeywell will, on an annual basis, provide a review of the services provided under this addendum. As part of this review, Honeywell will discuss services provided since the last review, answer questions pertaining to the services, and discuss opportunities to improve performance. 4.5 Warranty Services - Honeywell shall provide the following services during the initial one year warranty period. Such services are not part of the standard warranty included with the project installation cost: ¦ Software Enhancement and Support - Provide services outlined in sections 4.2 above. Attachment D Page 15 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 39 of 232 Enemy Guarantee Special Provisions These Special Provisions are incorporated herein by reference and made a part of the Honeywell International Inc., Automation and Control Solutions Agreement. 1.1 Incorporated Documents - Attachment F, Attachment G, and Exhibits to Attachment G are hereby made an integral part of this SUPPORT SERVICES AGREEMENT, insofar as same is applicable to the work of the Energy Guarantee Auditing and Analysis Services, as if specifically written herein, and unless otherwise hereinafter specified. 1.2 Energy Guarantee Performance Period Auditing Activities - In coordination with, or in addition to, any Energy Auditing and Analysis Services, HONEYWELL will perform Measurement & Verification (M&V) activities as described in Attachment G. 1.3 Remote Diagnostics - CUSTOMER shall allow HONEYWELL to perform remote diagnostics on all equipment associated with the Energy Savings Guarantee for operational compliance with manufacturer's specifications, HONEYWELL specifications, requirements of Attachment F, and requirements of Attachment G. HONEYWELL may install diagnostic devices at HONEYWELL 's expense to monitor and/or enhance system operation and support. Upon termination of this Agreement, HONEYWELL may remove these devices and return the system to original operation. 1.4 Potential-To-Save - Verification of an ECM's potential to generate the proposed energy cost avoidance is satisfied upon CUSTOMER's signing of Attachment J or an equivalent Delivery and Acceptance Certificate. (See Attachment F - Definitions: "Option A". 1.5 Energy Purchasing Alternatives - It is understood that there is no requirement for HONEYWELL to perform evaluations of energy purchasing alternatives or perform rate negotiations under this contract. Switching from the respective electric and natural gas local distribution companies (LDCs) to the respective marketers/brokers/suppliers (SUPPLIERS) for the commodity portion of gas and electricity will be the result of Contract(s) between CUSTOMER and SUPPLIER(s). HONEYWELL does not assure the provision of gas or electricity, and all incentives and payments associated with the Contract(s) between CUSTOMER and SUPPLIER(s) are the responsibility of the Parties to that Contract. 1.6 Utility Rebates - It is understood that all utility rebates and/or refunds are the result of an agreement between CUSTOMER and the utility company and HONEYWELL assumes no responsibility for either obtaining said rebates and/or refunds or for the quantity of said rebates and/or refunds. It is further understood that any evaluation and presentation of options by HONEYWELL for potential utility rebates and credits available to CUSTOMER from utility companies is limited to those identified during contract negotiation and during installation. Assisting the CUSTOMER in securing identified rebates is understood to be a construction and installation task and is not part of these on-going services. 1.7 Recommendations - It is understood that HONEYWELL will use its best professional judgment in evaluating energy use characteristics, but assumes no responsibility for financial performance related to any recommendations. 1.8 CUSTOMER Responsibilities for Documentation - It is the responsibility of the CUSTOMER to provide to the M&V Specialist, at minimum, on a quarterly basis, except as modified below: 1.8.1 Verification that equipment installed to perform the ECMs has been properly maintained, including but not limited to provision of maintenance records. 1.8.2 Current status of the buildings (i.e., occupancy level and use, hours of operation, etc.). 1.8.3 Records of CUSTOMER initiated changes in equipment setpoints, start/stop conditions, usage patterns. 1.8.4 Records of CUSTOMER initiated changes in operation of mechanical-electrical systems, which may impact the ECMs. 1.8.5 Records regarding addition or deletion of equipment or building structure, which may impact the ECMs or the building energy consumption. 1.8.6 Copies of all utility information including monthly utility bills and utility summary data on a monthly basis, and access to utility accounts through an authorization by the CUSTOMER to the utility providers to allow the release of data to a HONEYWELL representative. Attachment D Page 16 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 40 of 232 1.9 CUSTOMER Responsibilities for Notification - HONEYWELL and CUSTOMER division of responsibilities and risk allocation is described in Attachment F and Attachment G. It is the responsibility of the CUSTOMER to notify HONEYWELL of all changes in production, occupancy, building load, conditioned building area, equipment operation, and scheduling, etc. from the baseline period. Deviation from the baseline period will result in Baseline Adjustments to normalize the Base Year energy use to Current Year conditions. It will be the responsibility of the CUSTOMER to investigate and correct any reported deficiencies in the current operations in the buildings that impact the ECMs. 1.10 CUSTOMER Responsibilities for Maintenance - During the term of this Agreement, for all equipment provided or modified as per Attachment A - Scope of Work, the CUSTOMER shall perform on-going maintenance and accomplish component replacement and equipment repairs in accordance with manufacturer's standards and practices and take all reasonable measures to insure the equipment is operating at full efficiency. Component replacement and equipment repairs must be accomplished in a timely fashion. Additionally, CUSTOMER shall insure such equipment is operated at all times in accordance with applicable manufacturer's specifications, HONEYWELL specifications, and the requirements of Attachments F and G contained herein. For all non-HONEYWELL maintenance actions, CUSTOMER shall document and make available to HONEYWELL maintenance dates and tasks accomplished, the start date and duration of all deficient equipment operation and the subsequent corrective action and/or repair dates. Failure of the CUSTOMER to operate the equipment per the specifications, repair any deficiencies in a timely manner, and perform the ongoing maintenance functions in accordance with the standards and practices during the Guarantee period will allow HONEYWELL to adjust the Guarantee accordingly. CUSTOMER shall replace any failed equipment or component no longer warranted by HONEYWELL or a HONEYWELL subcontractor, with equipment or components of equal or greater efficiency value than installed by HONEYWELL, for the full contract guarantee term. 1.11 Energy Cost Avoidance - Energy Cost avoidance may also include, but is not limited to, savings from demand charges, power factor correction, taxes, ratchet charges, rate changes and other utility tariff charges that are reduced as a result of the HONEYWELL involvement to the extent permitted by the Agreement. Attachment D Page 17 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 41 of 232 Energy Guarantee Auditing and Analysis Services 1.1 Scope - HONEYWELL will implement Energy Guarantee Auditing and Analysis Services for CUSTOMER'S facilities, energy conservation measures (ECMs), and/or utility meters in coordination with Attachment F - Energy Guarantee and Attachment G - Schedule of Savings. Attachment G, as used herein, includes the Exhibits to Attachment G. HONEYWELL will perform the services outlined in Section 1.4. List of Covered Facilities, Meters, ECMs by Service Offering: Related M&V Building LDC-Meter # / ECM's Facility Offering Address Utility Type Subsection Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 Acct # 44802- Buildings, ECM 2: High Efficiency HVAC Gas -Gas Division 36337 Upgrades, ECM 3: HVAC Controls Upgrade offices 400 N. Myrtle Ave Meter # 8732560 Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 Acct # 27573- Buildings, 14562 Gas -Meter shop 400 N. Myrtle Ave Meter # 2797576 Electric Meter - ECM 3: HVAC Controls Upgrade 1.4.1 Acct # 66213- GAS SERVICE 400 MYRTLE 78832-A-50 WAREHOUSE AVENUE S. Meter # 8732560 Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 Gas -Gas Sales Acct # 66210- Buildings Office/Graphics and 90815-B-42 Records 711 Maple St. Meter # 8731593 Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 General Services - Acct # 44991- Buildings, Building & Maintenance 14344 Shops 1900 Grand Ave Meter # 2795568 Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 Acct # 62486- Buildings, ECM 2: High Efficiency HVAC 80959 Upgrades, ECM 3: HVAC Controls Upgrade Meter # 2796785 Gas Meter - General Services - City Account Meter Hall 112 S. Osceola # 4010135 Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 Acct # 44989- Buildings, General Services - 70339 Fleet Maintenance 1900 Grand Ave Meter # 2531083 Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 General Services - Acct # 11151- Buildings, ECM 3: HVAC Controls Upgrade Municipal Service 99277 Building MSB 100 S. M rtle Ave. Meter # 3900952 Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 Acct # 91948- Buildings, ECM 2: High Efficiency HVAC Parks & Recreation - 11052 Upgrades, ECM 3: HVAC Controls Upgrade, ECM Lon Center 1501 N. Belcher Rd. Meter # 2801259 4 Pool Upgrades, ECM 5 Roof Upgrade Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 Acct # 97583- Buildings, ECM 3: HVAC Controls Upgrade Police - Beach 37780 Substation 700 Ba a Blvd. Meter # 2653969 Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 Acct # 04800- Buildings, ECM 3: HVAC Controls Upgrade Police - Countryside 2851 McMullen 80699 Station Booth Rd. Meter # 7229245 Attachment D Page 18 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 42 of 232 Related M&V Building LDC-Meter # / ECM's Facility Offering Address Utility Type Subsection Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 Acct # 52781- Buildings, ECM 3: HVAC Controls Upgrade 54167 Library-Main Library 100 N. Osceola Meter # 2787919 Electric Meter - ECM 3: HVAC Controls Upgrade 1.4.1 Acct # 96640- 42272 BEACH REC & LIBRARY 69 BAY ESPLANADE Meter # 8733082 Electric Meter - ECM 3: HVAC Controls Upgrade 1.4.1 Acct # 34597- LIBRARY, N. 905 N. M.L.K. JR. 89188 GREENWOOD BRANCH AVE Meter # 8732499 Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 Acct # 44992- Buildings, Public Services - Traffic 1650 N. Arcturus 58350 shop Ave Meter # 2658805 Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 Acct # 76419- Buildings, ECM 2: High Efficiency HVAC Solid Waste - Transfer 1005 Old 23307 Upgrades, ECM 3: HVAC Controls Upgrade Station & Scale House Coachman Rd. Meter # 5730578 Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 Traffic Engineering - Acct # 64093- Buildings, Parking/Garden Ave 96118 Garage 28 Garden Ave. Meter # 2794212 Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 Acct # 56889- Buildings, ECM 3: HVAC Controls Upgrade 09252 Police - Main Station 645 Pierce St. Meter # 2802839 Electric Meter - ECM 3: HVAC Controls Upgrade 1.4.1 Acct # 44986- PUBLIC WORKS 1650 ARCTURAS 82316 COMPOUND, #A AVE N. Meter # 2525068 Electric Meter - ECM 1; High Efficiency Lighting Upgrades 1.4.1 Acct # 44994- Buildings, 1650 N. Arcturus 02367 Public Service - Bldg. B Ave Meter # 4527482 Electric Meter - ECM 2: High Efficiency HVAC Upgrades, ECM 3: 1.4.1 Acct # 53446- HVAC Controls Upgrade 1650 N. Arcturus 66301 Public Service - Bldg. E Ave Meter # 6526565 Electric Meter - ECM 3: HVAC Controls Upgrade 1.4.1 Acct # 21537- FIRE STATION 48 78362-A-75 Training 1700 BELCHER RD Meter # 2525422 Attachment D Page 19 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 43 of 232 1.2 Coverage - This Agreement includes all labor, travel, and expenses to perform the services and frequency described in Section 1.4. Services not explicitly described in Section 1.4, including CUSTOMER Guarantee Responsibilities, are not included. It is understood that it will be the responsibility of the CUSTOMER to investigate and correct any deficiencies not covered under the SUPPORT SERVICES AGREEMENT. 1.3 Incorporated Documents - The Energy Guarantee Special Provisions, Attachment F - Energy Guarantee, Attachment G - Schedule of Savings, and Exhibits to Attachment G are hereby made an integral part of this SUPPORT SERVICES AGREEMENT, insofar as same is applicable to the work of the Energy Auditing and Analysis Services, as if specifically written herein, and unless otherwise hereinafter specified. 1.4 M&V Offerings - In coordination with section 1. 1, HONEYWELL will perform the Measurement & Verification (M&V) offerings checked below: ® 1.4.1 Retrofit Isolation Energy Audit for Option A Verified ECMs - HONEYWELL will provide Option A energy guarantee auditing services as detailed in Attachment F, Attachment G, and Exhibits to Attachment G for specific Energy Conservation Measures (ECMs) identified in Attachment G and/or Exhibits to Attachment G as using Option A methodologies for Measurement and Verification. HONEYWELL will provide this one-time determination of the quantity of energy avoidance of the CUSTOMER'S facility for the First Guarantee Year only. Option A methods will be applied on an ECM specific basis (i.e., isolated to the retrofit) and Energy Cost Avoidance for a Guarantee Year will be quantified and summarized on an ECM basis. After the ECM's potential-to-save has been verified (section 1.3) HONEYWELL shall either stipulate the quantity of cost avoidance or determine the cost avoidance from engineering calculations and measurement of specific variables. Utility bill auditing (Option C) and reconciliation of Option A results to utility meter bill data is not included. The Option A retrofit isolation method was selected by the CUSTOMER to provide an economical reconciliation method and to minimize the interactive effects on the determination of cost avoidance due changes to the site or facilities from the baseline conditions. HONEYWELL will provide a single (1) reporting submission of the determination of energy avoidance for the First Guarantee Year. The Energy Avoidance quantified in the First Guarantee Year will be stipulated as the annual Energy Avoidance for each Guarantee Year of the remaining contract term. Term Coverage: Year 1 Verification of Potential to Perform; Year 2 to End of Term Verification of Potential to Perform, including trend data analysis, Energy avoidance stipulated to be same as Year 1 Results, Cost avoidance includes stipulated escalation rate as listed in Att G Option A Audit Report section will be submitted: ® Annually ? 1.4.2 Energy Advisory Report-Level 1 (Not Applicable) ? 1.4.3 Energy Advisory Report Level 2 (Not Applicable) ? 1.4.4 Retrofit Isolation Energy Audit for Option B Verified (Not Applicable ? 1.4.5 Utility Bill Energy Audit for Option C verified ECMs (Not Applicable) Attachment D Page 20 of 20 Honeywell Service Agreement (Form Rev. 02/07-1) Item # 18 Attachment number 1 Page 44 of 232 ATTACHMENT E PAYMENT SCHEDULE 1. The following payment schedule has been established for the Work: 1. 1 The payment schedule reflected below has been established for the Work. Payment shall be made net thirty (30) days of invoice date. If issues surrounding lack of payment are not remedied within ten (10) business days, HONEYWELL may suspend all Work until payment is made. Total payments are: $ 3,498,000 1.2 Percent Complete Percent of Proiect Complete Amount Due Upon contract execution: 30% $1,049,400 Monthly Progress Payments: 65% $2,273,700 Upon Project Delivery and Acceptance: 5% $174,900 2. The following payment schedule has been established for Support Services: 2.1 The first invoice will be issued upon completion of the Work and prior to commencement of Support Services and CUSTOMER shall pay or cause to be paid to HONEYWELL the full price for the Services as specified in Attachment D. Item 4 18 Attachment E (Rev. 11/06) Page 1 of 1 Attachment number 1 Page 45 of 232 ATTACHMENT F ENERGY GUARANTEE 1. DEFINITIONS When used in this Agreement, the following capitalized words shall have the meanings ascribed to them below: "Baseline" is the description outlined in Attachment G, that defines the Baseline Usage Baseline Usage Unit Costs and facilities, systems, or equipment operations and characteristics, and environmental conditions that are to be used as the benchmark for determining cost avoidance. "Baseline Period" is the period of time (specified in Section 1 of Attachment G) coordinated with the Baseline Usage for the purpose of utility bill analysis (see "Option C") to allow the comparison of a Guarantee Year against a Baseline. The Baseline Period may not always be one contiguous element of time and may be different from a 365- day annual period. Baseline information from non-contiguous elements of time may be normalized and assigned to a specified Baseline Period. "Baseline Usage or Demand" the calculated or measured energy usage (demand) by a piece of equipment or a site prior to the implementation of the ECMs. Baseline physical conditions, such as equipment counts, nameplate data, and control strategies, will typically be determined through surveys, inspections, and/or metering at the site. "Baseyear or Base Year" is equivalent to "Baseline" and may not always be one contiguous element of time and may be different from a 365-day annual period. "Construction Phase or Period" The time period between the start of the project installation and the date of Final Project Acceptance. "Construction Savings Period" The time period(s) between the completion of installation and start of providing substantial benefit to the CUSTOMER for each single specific ECM vs. the time of Final Project Acceptance. "Commissioning Phase or Period" The phase, before Final Project Acceptance, when (1) the functional ability of the installed equipment or systems, and/or modified equipment or systems to operate in conformity with the design intent is documented and verified and (2) the potential-to-save of said equipment and systems is documented and verified for the first time. "Cost Adjustments" means for each year following the first year of the Support Services, HONEYWELL, may, in its sole discretion increase the annual Operational Cost Savings in an amount matching the adjustment to the Support Services fee. "Cost Avoidance" means the difference between the actual cost incurred during a selected time period versus what the cost would have been had the cost avoidance strategy not been implemented. "Covered Systems and Equipment" as used in this Attachment F means the systems and equipment identified in Attachment A (Scope of Work) and Attachment D (Support Services). "Energy and Operational Cost Avoidance Guarantee Practices" are those practices identified in Attachment G, intended to achieve avoided costs in energy and/or operating expenses. "Energy Auditing" means the act of Measurement and Verification (M&V) to determine the Guarantee Savings. "Energy Costs" may include the cost of electricity and fuels to operate HVAC equipment, facility mechanical and lighting systems, and energy management systems, and the cost of water and sewer usage, as applicable. "ECM" The Energy Conservation Measure (ECM) is the installation of equipment or systems, or modification of equipment or systems as described in Attachment A, for the purpose of reducing utility (energy, water, etc.) consumption and demand and costs and/or non-utility (O&M, operational) costs. "Facilities" shall mean those buildings where the energy and operational cost savings will be realized. "F.E.M.P." shall mean the Federal Energy Management Program of the U.S. Department of Energy and its Measurement and Verification Guidelines for Federal Energy Projects (DOE/GO-102000-0960, September 2000). The F.E.M.P. guidelines classify measurement & verification approaches as Option A, Option B, Option C, and Option D. The F.E.M.P. Guideline was developed based on the International Performance Measure 19 Attachment F (Form Rev. 10/06 - Modified for Florida Statutes) Page 1 of 9 Attachment number 1 Page 46 of 232 Verification Protocol (LP.M.V.P.). The focus of the F.E.M.P. M&V Guidelines is on choosing the M&V option and method most appropriate for specific projects. "Financing Document" refers to that document executed between CUSTOMER and a third-party financing entity providing for payments from CUSTOMER to third-party financing entity. "Final Project Acceptance" refers to CUSTOMER acceptance of the installation of the ECMs as described in Attachment A. "First Guarantee Year" is defined as the period beginning on the first (Ist) day of the month following the date of Final Project Acceptance of the Work installed and ending on the day prior to the first (Ist) anniversary thereof. "Guarantee Period" is defined as the period beginning on the first (Ist) day of the First Guarantee Year and ending on the last day of the final Guarantee Year. Also known as the "Measurement and Verification Phase" or "Performance Period". "Guarantee Year" is defined as the First Guarantee Year and each of the successive twelve (12) month periods commencing on the anniversary of the commencement of the First Guarantee Year throughout the Term of this Agreement. "Guaranteed Savings" is defined as the amount of avoided Energy and Operational Costs necessary to pay for the cost of the Work and Support Services incurred by CUSTOMER in each Guarantee Year [as identified in Section 3.1 hereofJ. "LP.M.V.P." International Performance Measurement and Verification Protocol (July 1997) provides an overview of current best practice techniques available for measurement & verification of performance contracts. This document is the basis for the F.E.M.P. protocol. The techniques are classified as Option A, Option B, Option C, and Option D. "Measurement and Verification Plan" (M&V Plan) is defined as the plan providing details on how the Guarantee Savings will be verified. "Measurement and Verification Phase or Period" The specific time period designated to demonstrate the savings and/or performance achieved from the energy retrofit. The savings will be verified based on the Measurement and Verification procedures as outlined in Attachment G. Also known as the "Guarantee Period" or "Performance Period". "Operational Costs" commonly referred to as O&M costs, shall include the cost of operating and maintaining the Facilities, such as, but not limited to, the cost of inside and outside labor to repair and maintain affected systems and equipment, the cost of custodial supplies, the cost of replacement parts, the cost of deferred maintenance, the cost of lamp and ballast disposal, and the cost of new capital equipment. "Option A" is a verification approach that is designed for projects in which the potential to perform needs to be verified, but the actual on-going, year over year performance can be stipulated based on the results of the "potential to perform and generate Savings" verification and engineering calculations. Option A involves procedures for verifying that: • Baseline conditions have been properly defined; and • The equipment and/or systems that were contracted to be installed have been installed; and • The installed equipment components or systems, at the end o_ f the construction period, meet the specifications of the contract in terms of quantity, quality, and rating; and • The installed equipment is operating and performing in accordance with the specifications in the contract and meeting all functional tests. • The "potential to perform and generate Savings" may involve pre-retrofit and post-retrofit measurements or may be based on manufacturer and vendor data. "Option B" is for projects in which the potential to perform and generate Savings needs to be verified; and actual performance needs to be measured (verified). Option B involves procedures for verifying the same items as Option A plus verifying actual performance of equipment component or system. Performance verification techniques involve engineering calculations with metering and monitoring for verifying that: Item -Ff 1$ Attachment F (Form Rev. 10/06 - Modified for Florida Statutes) Page 2 of Attachment number 1 Page 47 of 232 • The installed equipment components or systems, each year of the performance period, meet the specifications of the contract in terms of quantity, quality and rating, and operation and functional performance. "Option C" is also for projects in which the potential to perform needs to be verified and actual performance during the term of the contract needs to be verified. Option C involves procedures for verifying the same items as Option A plus verifying achieved energy savings during the term of the contract using whole building utility meter analysis performance verification techniques . "Option D" is a verification technique where calibrated simulations of the baseline energy use and/or calibrated simulations of the post-installation energy consumption are used to measure Savings from the Energy Conservation Measures. Option D can involve measurements of energy use both before and after the Retrofit for specific equipment or energy end use as needed to calibrate the simulation program. Periodic inspections of the equipment may also be warranted. Energy consumption is calculated by developing calibrated hourly simulation models of whole-building energy use, or equipment sub-systems in the baseline mode and in the post-installation mode and comparing the simulated annual differences for either an average year or for conditions that correspond to the specific year during either the baseline or post-installation period. "Performance Phase or Period" Also know as the "Guarantee Period" or "Measurement and Verification Period". "Potential-to-Save" or "Potential-to-Perform" by an ECM is satisfied when a measure is properly installed and has the potential to generate predicted levels of energy cost avoidance. Verification of an ECM's "potential-to-save" is satisfied upon CUSTOMER's signing of Attachment J or an equivalent Delivery and Acceptance Certificate. Also see "Option A". "Retrofit" is the work provided by HONEYWELL as defined by the "ECMs." "Retrofit and Support Costs" are the sum of the (i) the financing payments required to be made by CUSTOMER pursuant to the Financing Document; and (ii) the payments required to be made by CUSTOMER for Support Services. "Retrofit Isolation Method (RIM) or Approach" is an M&V approach that verifies the Guarantee Savings using techniques that isolate the energy use of the ECM and affected systems separate from the energy use of the rest of the facility. This method is used to mitigate the interactive energy effects of changes made to the facility outside of HONEYWELL's control. "Savings" is defined as avoided, defrayed, or reallocated costs. "Support Services" is defined as the services to be provided by HONEYWELL and described in Attachment D. "Term" shall have the meaning as defined in Section 2 hereof. "Total Guarantee Year Savings" is defined as the summation of avoided Energy and Operational Costs realized by Facilities in each Guarantee Year as a result of the Retrofit and Support Services provided by HONEYWELL as well as Excess Savings, if any, carried forward from previous years. 2. TERM AND TERMINATION 2.1 Guarantee Term. The Term of this Guarantee Period shall commence on the first (1st) day of the month following the date of Final Project Acceptance of the Work installed pursuant to this Agreement and shall terminate at the end of the Guarantee Period unless terminated earlier as provided for herein. The Term of this Guarantee Period is defined in Section 1 of Attachment G. 2.2 Guarantee Termination. Given that both parties recognize that the energy and operational savings can only be achieved if the systems and equipment are properly maintained throughout the Guarantee Term, Customer agrees that the savings guarantee set forth herein is dependent upon the continuation of any existing Support Services Agreements by HONEYWELL or by OTHERS. Customer shall continue to contract with Honeywell for the Energy Auditing and Analysis Services set forth in this Agreement for the entire term of the savings guarantee term. Should this Agreement, or other existing Agreements covering systems and equipment not covered in this Agreement, be terminated (including, as applicable, the Support Services Agreement - Attachment D) in whole or in part for any reason prior to the end of the Term, the Guarantee for the Guarantee Year in which such termination Itom :U 18 Attachment F (Form Rev. 10/06 - Modified for Florida Statutes) Page 3 of 9 Attachment number 1 Page 48 of 232 becomes effective shall be prorated as of the effective date of such termination, with a reasonable adjustment for seasonal fluctuations in Energy and Operational Costs, and the Guarantee for all subsequent Guarantee Years shall be null and void. 3. SAVINGS GUARANTEE 3.1 Guarantee Savings. HONEYWELL guarantees to CUSTOMER that the identified Facilities will realize the total energy and operational cost avoidance through the combined value of all ECMs over the Term of the contract as defined in Section 1 of Attachment G. In no event shall the savings guarantee provided herein exceed the total installation, support services, and financing costs for the Work under this Agreement. 3.1.1 Additional Savings Before Final Project Acceptance. All energy and operational cost avoidance realized by CUSTOMER that result from activities undertaken by HONEYWELL prior to Final Project Acceptance, including any utility rebates or other incentives earned as a direct result of the installed Energy Conservation Measures or Support Services provided by HONEYWELL, will be applied toward the Guaranteed Savings for the First Guarantee Year. 3.1.2 Additional Savings After Final Project Acceptance. Additional energy and/or operational cost avoidance, including any utility rebates or other incentives, that can be demonstrated, or earned, as a result of HONEYWELL's efforts that result in no additional costs to CUSTOMER beyond the costs identified in this Agreement will be included in the guarantee savings reconciliation report for the applicable Guarantee Year(s). 3.1.3 Cumulation of Savings. The Guaranteed Savings in each Guarantee Year are considered satisfied if the Total Guarantee Year Savings for such Guarantee Year equals or exceeds the Retrofit and Support Costs for such Guarantee Year, or the amount identified in Section 1 of Attachment G hereto. 3.1.4 Excess Savings. In the event that the Total Guarantee Year Savings in any Guarantee year exceed the Guaranteed Savings required for that Guarantee Year, such Excess Savings shall not be carried forward and applied against Guaranteed Savings shortfalls in any future Guarantee Year. In the event HONEYWELL has previously paid CUSTOMER for a Guaranteed Savings shortfall in a past Guarantee Year, pursuant to Section 3.1.5, then Excess Savings in current Guarantee Year shall be billed to CUSTOMER (but only up to any amounts previously paid by HONEYWELL for a shortfall and CUSTOMER shall pay HONEYWELL within thirty (30) days after receipt of such bill. 3.1.5 Savings Shortfalls. In the event that the Total Guarantee Year Savings in any Guarantee Year is less than the Guaranteed Savings required for that Guarantee Year, after giving credit for any Excess Savings carried forward from previous Guarantee Years pursuant to Section 3.1.4, HONEYWELL shall, upon receipt of written demand from CUSTOMER, compensate CUSTOMER the amount of any such shortfall, in such form as agreed to by the parties, limited by the value of the guarantee, within forty-five (45) days. Resulting compensation shall be HONEYWELL's sole liability for any shortfall in the Guaranteed Savings. 3.1.6 Aggregation of Savings. The parties mutually agree that the Guarantee Savings for this Agreement and the Guarantee Savings for all previous active Energy and Operational Guaranteed Cost Avoidance projects for this CUSTOMER shall be combined each year until the end of the original guarantee term for each project. Throughout the duration of the term for the each specific phase the total savings will be utilized as an aggregate in satisfying the sum of the respective guarantees. 3.2 Savings Reconciliation Documentation. HONEYWELL will provide CUSTOMER with a guarantee savings reconciliation report after each Guarantee Year. CUSTOMER will assist HONEYWELL in generating the savings reconciliation report by providing HONEYWELL with copies of all bills pertaining to Energy Costs within two (2) weeks following the CUSTOMER's receipt thereof, together with access to relevant records relating to such Energy Costs. CUSTOMER will also assist HONEYWELL by permitting access to any maintenance records, drawings, or other data deemed necessary by HONEYWELL to generate the said report. Data and calculations utilized by HONEYWELL in the preparation of its guarantee cost savings reconciliation report will be made available to CUSTOMER, along with such explanations and clarifications as CUSTOMER may reasonably request. 3.2.1 Acceptance of Guarantee Reconciliation. At the end of each Guarantee Year CUSTOMER will have forty-five (45) days to review the guarantee savings reconciliation report and provide written notice to HONEYWELL of non-acceptance of the Guarantee Savings for that Guarantee Year. Failure to provide written Itom :U 18 Attachment F (Form Rev. 10/06 - Modified for Florida Statutes) Page 4 of 9 Attachment number 1 Page 49 of 232 notice within forty-five (45) days of the receipt of the guarantee savings reconciliation report will deem it accepted by CUSTOMER. 3.2.2 Guarantee Savings Reconciliation. Guarantee Savings will be determined in accordance with the methodology(s), operating parameters, formulas, and constants as described below and/or defined in Attachment G and/or additional methodologies defined by HONEYWELL that may be negotiated with CUSTOMER at any time. For reconciliation of Guarantee Savings employing the method of utility bill analysis consistent with F.E.M.P. Option C: Energy usage for the Facilities for such Guarantee Year will be summarized and compared with the adjusted Baseline Period energy usage for the Facilities through the use of energy accounting software. The difference between the adjusted Baseline Period energy usage and the Guarantee Year energy usage will be the Energy avoidance. The difference between the adjusted Baseline Period energy usage multiplied by the applicable energy rate as defined in Attachment G, and the Guarantee Year energy usage multiplied by the applicable energy rate as defined in Attachment G, will be used to calculate the Energy Cost avoidance. Energy Cost avoidance may also include, but are not limited to, Savings from demand charges, power factor correction, taxes, ratchet charges, rate changes and other utility tariff charges that are reduced as a result of the HONEYWELL involvement. A Baseline will be specified (Section I of Attachment G) for the purpose of utility bill analysis. AND/OR for those energy audits employing the method consistent with I.P.M.V.P. and/or F.E.M.P. Options A and/or B: For each ECM, HONEYWELL will employ an M&V Plan which may be comprised of any or all of the following elements: 1. Pre-retrofit model of energy consumption or demand 2. Post retrofit measured energy consumption 3. Post-retrofit measured demand and time-of-use 4. Post-retrofit energy and demand charges 5. Sampling plan 6. Stipulated Values The value of the energy savings will be derived from the measured data and engineering formulae included herein, and the applicable energy charges as defined in Attachment G. In some cases, energy usage and/or demand will be calculated from measured variables that directly relate to energy consumption, demand or cost, such as, but not limited to, measured flow, temperature, current, voltage, enthalpy or pressure. AND/OR for those energy audits employing the method consistent with I.P.M.V.P. and/or F.E.M.P. Option D: For each Energy Conservation Measure, HONEYWELL will employ an M&V Plan that may be comprised of any or all of the following elements: 1. Pre-retrofit model of energy consumption or demand 2. Post retrofit model of energy consumption or demand 3. Post retrofit measured energy consumption 4. Post-retrofit measured demand and time-of-use 5. Post-retrofit energy and demand charges 6. Sampling plan 7. Stipulated Values The value of the energy savings will be derived from a calibrated simulation of either the whole-building or of sub- systems in the building to determine the difference in the performance of the specific equipment being replaced. This method may entail as needed one-time measurements of the performance of the energy consuming systems in the building in order to calibrate the simulation model. Energy usage for the Facilities for such Guarantee Year will be derived through the use of simulation programs. 3.3 Operational Cost Avoidance. The agreed-upon Operational Cost Avoidance as described in Attachment G (Schedule of Savings) will be deemed realized upon execution of this Agreement and will begin to accrue on the date of the completion and acceptance of each Retrofit improvement or on the commencement date for Support Services (Article 6.2.3), whichever comes first. These Savings are representative of information provided by the CUSTOMER consisting of either whole or partial budgeted operational costs and as such, it is hereby understood and agreed that the CUSTOMER is wholly responsible for assuring that these budgeted Operational Costs are accurate and achievable. Implementation of this Agreement (including, as applicable, the Support Services ltpp, a+ 18 Attachment F (Form Rev. 10/06 - Modified for Florida Statutes) Page 5 of 9 Attachment number 1 Page 50 of 232 Agreement) allows for the reallocation or defrayal of such budgeted Operational Costs. The CUSTOMER acknowledges and agrees that, if it did not enter into this Agreement, it would have to take future steps to achieve the same ends as does the work included in Attachment A of this contract, and that, in doing so, it would incur operational costs of at least equal to the operational costs stated in Attachment G per year over the life of the contract. The CUSTOMER agrees that, by entering into this agreement, it will avoid future operational costs in at least this amount. 3.4 Base Year Adjustments. Baseline Period shall be adjusted to reflect: changes in occupied square footage; changes in energy-consuming equipment, including any repairs or improvements made to the equipment as part of this Agreement; changes in the Facilities; changes in Energy and Operational Cost Avoidance Guarantee Practices adversely affecting energy consumption and/or demonstrated operational changes; changes in weather between the Baseline Period and the Guarantee Year; and documented or otherwise conclusively established metering errors for the Baseline Period and/or any Guarantee Year adversely affecting energy usage measurement. 3.4.1 Facility Operational Changes. Except in the case of emergencies, CUSTOMER agrees it will not, without the consent of an Authorized Representative of HONEYWELL: make any significant deviations from the applicable Energy and Operational Cost Avoidance Guarantee Practices; put any system or item of equipment in a permanent "on" position, if the same would constitute a deviation from the applicable Energy and Operational Cost Avoidance Guarantee Practices; or assume manual control of any energy management system or item of equipment, if the same would constitute a deviation from the applicable Energy and Operational Cost Avoidance Guarantee Practices. 3.4.2 Hours and Practices. To achieve these energy savings, HONEYWELL and CUSTOMER agree upon the operating practices listed in Attachment G. 3.4.3 Activities and Events Adversely Impacting Savings. CUSTOMER shall promptly notify HONEYWELL of any activities known to CUSTOMER which adversely impact HONEYWELL's ability to realize the Guaranteed Savings and HONEYWELL shall be entitled to reduce its Guaranteed Savings by the amount of any such adverse impact to the extent that such adverse impact is beyond HONEYWELL's reasonable control. 3.4.3.1 If for any reason any facility and/or utility meter covered under this Agreement is materially unoccupied, closed, or discontinued, the CUSTOMER shall promptly notify HONEYWELL within fifteen (15) days of this change. The savings will be deemed realized for such facilities or meters and the Guarantee will be adjusted accordingly. HONEYWELL will provide written notice of such adjustment to the CUSTOMER. 3.5 Guarantee Adiustment. HONEYWELL's Guaranteed Savings obligations under this Agreement are contingent upon: (1) CUSTOMER following the Energy and Operational Cost Avoidance Guarantee Practices set forth herein and in Attachment G; (2) no alterations or additions being made by CUSTOMER to any of the Covered Systems and Equipment without prior notice to and agreement by HONEYWELL; (3) CUSTOMER sending all current utility bills to HONEYWELL within two (2) weeks after receipt by CUSTOMER, if CUSTOMER fails to provide current utility bills for a period of time in excess of six (6) months HONEYWELL will send CUSTOMER written notice that it must send HONEYWELL copies of the utility bills and if CUSTOMER still fails to comply within thirty (30) days, HONEYWELL may, at its sole discretion, deem the Guarantee Savings obligation met during that period and any successive periods, and (4) HONEYWELL's ability to render services not being impaired by circumstances beyond its control. To the extent CUSTOMER defaults in or fails to perform fully any of its obligations under this Agreement, HONEYWELL may, in its sole discretion, adjust its Guaranteed Savings obligation; provided, however, that no adjustment hereunder shall be effective unless HONEYWELL has first provided CUSTOMER with written notice of CUSTOMER's default(s) or failure(s) to perform and CUSTOMER has failed to cure its default(s) or failure(s) to perform within thirty (30) days after the date of such notice. 4. EXTENT OF CONTRACTUAL GUARANTEE 4.1 Status of the Honevwell Proposal. CUSTOMER's Request for Proposal, Honeywell's proposal and any other documents submitted by Honeywell to the Customer prior to negotiation of this Agreement are expressly excluded from and are not a part of this Agreement. The parties agree that although the Honeywell Proposal may have contained scope items, guarantee savings and M&V options other than those stated in this Agreement, the Scope of Work, Schedule of Savings, and M&V plan were developed jointly by the parties through negotiation. The CUSTOMER has chosen to purchase the scope of work set forth in Attachment A. The CUSTOMER accepts the Energy Guarantee and Schedule of Savings and agrees to the M&V plan set forth in Attachments F and G. Itom :U 18 Attachment F (Form Rev. 10/06 - Modified for Florida Statutes) Page 6 of 9 Attachment number 1 Page 51 of 232 5. CUSTOMER RESPONSIBILITIES PROVISIONS 5.1. Equipment Subject to these Provisions. Equipment affecting the performance of the Energy Saving Guarantee includes (1) equipment provided as per Attachment A - Scope of Work, (2) modifications made to existing equipment as outlined in Attachment A - Scope of Work, (3) existing or new equipment not provided or modified under this Agreement but materially affected by the work provided per Attachment A - Scope of Work and consuming energy or water via utility meters covered by this Agreement. 5.2. CUSTOMER Maintenance and Replacement Responsibilities. During the term of this Agreement, for all equipment covered by the Energy Savings Guarantee of this Agreement, the CUSTOMER shall perform on- going maintenance and accomplish component replacement and equipment repairs in accordance with manufacturer's standards and practices and take all reasonable measures to insure the equipment is operating at full efficiency. Component replacement and equipment repairs must be accomplished in a timely fashion. Additionally, CUSTOMER shall insure such equipment is operated at all times in accordance with applicable manufacturer's specifications, HONEYWELL specifications, and the requirements of Attachments F and G contained herein. For all non-HONEYWELL maintenance actions, CUSTOMER shall document and make available to HONEYWELL maintenance dates and tasks accomplished, the start date and duration of all deficient equipment operation and the subsequent corrective action and/or repair dates. Failure of the CUSTOMER to operate the equipment per the specifications, repair any deficiencies in a timely manner, and perform the ongoing maintenance functions in accordance with the standards and practices during the Guarantee period will allow HONEYWELL to adjust the Guarantee accordingly. 5.2.1. CUSTOMER shall replace any vandalized or any failed equipment or component no longer warranted by HONEYWELL or the manufacturer, with equipment or components of equal or greater efficiency value than installed by HONEYWELL, for the full Guarantee Term. 5.2.2. CUSTOMER shall be responsible to investigate and correct any reported deficiencies not covered under this Support Services Agreement. 5.3. CUSTOMER Granted Access for Remote Diagnostics. CUSTOMER shall allow HONEYWELL to perform remote diagnostics on all equipment associated with the Energy Savings Guarantee for operational compliance with the manufacturer's specifications, and the requirements of Attachment D, Attachment F and Attachment G contained herein. CUSTOMER shall provide one or both of the following described in section 5.3.1 or 5.3.2, as applicable. 5.3.1. Dial-In Remote Access: CUSTOMER is responsible for implementation and costs for first-time installation and on-going maintenance and subscription fees for two (2) dedicated phone lines and two (2) modems) at each front-end computer and one (1) dedicated phone line at each controller not hardwire connected to a front- end computer. 5.3.2. TCP/IP Remote Access: CUSTOMER is responsible for implementation and costs for remote Honeywell access through CUSTOMER's firewall(s) to the controllers and front-end computer(s) by one (1) Measurement and Verification Specialist including but not limited to a dedicated static IP address, installation and on-going maintenance and subscription and licensing fees for access hardware and software and one(1) station license dedicated to the remote user. 5.4. CUSTOMER Reporting Responsibilities. CUSTOMER shall report to HONEYWELL in writing within fifteen (15) days of the following changes or events. The Guarantee or the realized Cost Avoidance will be adjusted accordingly. Failure to do so will result in adjustment of the Guarantee. (1) any additional energy source or change in existing energy source or supplier that the CUSTOMER may negotiate during the term of this Guarantee and/or, (2) any material change in system or equipment status, including replacement of, addition to, or modification of existing energy and/or water consuming systems or equipment and/or, (3) any long term temporary (equal to or greater than 10 days) or permanent changes in operating schedules and/or, (4) any facility and/or utility meter covered under this Agreement that becomes materially unoccupied, closed, or discontinued and/or, (5) any material change in the payment schedule, such as due to refinancing or variable interest rate. Itom :U 18 Attachment F (Form Rev. 10/06 - Modified for Florida Statutes) Page 7 of 9 Attachment number 1 Page 52 of 232 5.5. CUSTOMER Governmental Unit Reporting Responsibilities. CUSTOMER is solely responsible for reports to be submitted to the Department of Commerce, Public Utilities/Services Commission, or any other governmental agency or governmental unit. 5.6. CUSTOMER Provided Documentation. It will be the responsibility of the CUSTOMER to provide to the M&V specialist on a minimum monthly basis (unless noted otherwise): (1) Verification that equipment installed to perform the ECMs has been properly maintained, including but limited to provision of maintenance records. (2) Current status of the buildings (i.e., occupancy level and use, hours of operation, etc.). (3) Records of customer initiated changes in equipment setpoints, start/stop conditions, usage patterns. (4) Records of customer initiated changes in operation of mechanical systems, which may impact the ECMs. (5) Records regarding addition or deletion of equipment or building structure, which may impact the ECMs or the building energy consumption. (6) Copies of monthly utility bills and utility summary data on a monthly basis, and access to utility accounts through an authorization by the CUSTOMER to the Utility to allow the release of data to a Honeywell representative. 5.7. CUSTOMER Rebate Responsibilities. It is understood that all energy rebates and/or refunds are the result of an agreement between CUSTOMER and the utility company and HONEYWELL assumes no responsibility for obtaining said rebates and/or refunds. It is understood that said rebates and/or refunds are not included in the Guarantee. 5.8. Material Changes in Energy Units & Cost Avoidance. 5.8.1. Reported Material Changes. CUSTOMER shall deliver to HONEYWELL a written notice describing and explaining all actual or proposed Material Changes in the Premises or in the operations in the Premises and their anticipated effect on energy use. Said Notice must be delivered to HONEYWELL no less than seven (7) days before any actual or proposed Material Change occurs. 5.8.1.1. For purposes of this provision, a Material Change is defined as any change in the following which reasonably could be expected to increase or decrease energy used at the Premises by a value more than five percent (5%) of the Guaranteed energy Savings per utility meter or submeter: (1) manner of use of the Premises by Client; (2) hours of operation of any equipment or facilities or energy systems contained in the Premises; (3) occupancy of the Premises; (4) structure of the Premises; (5) types of equipment used in the Premises; or (6) conditions affecting energy use in the Premises. 5.8.2. Unreported Material Changes. In the absence of any material Changes in the Premises or in their operations, energy consumption and demand should not change from year to year. Therefore, if energy consumption and demand per utility meter or submeter for any month increases by five percent (5%) of the Guaranteed Savings per meter or more from the energy consumption and demand for the same month of the preeeding contract year after adjustment for changes to climactic conditions, then such increase shall be deemed to have resulted from a Material Change, except where such increase is due to equipment malfunction, faulty repair or other acts of negligence by HONEYWELL. 5.8.3. Adjustments for Material Changes. In the event of any increase or decrease in energy consumption and demand for any month resulting from a reported or unreported Material Change, the amount of that increase shall be subtracted from or that decrease shall be added to the total energy consumption and demand for that month prior to the calculation of energy savings pursuant to Attachments F and G. 5.8.3.1. If a reported or unreported Material Change affected energy consumption and demand in the same calendar month in the preceding year, the next preeeding contract year where a Material Change has not occurred will be used to compute the value of the Material Change and the energy savings for the current month. --- End of Attachment F --- Itom :U 18 Attachment F (Form Rev. 10/06 - Modified for Florida Statutes) Page S of 9 Attachment number 1 Page 53 of 232 ATTACHMENT G SCHEDULE OF SAVINGS 1. Schedule of Savings The total energy and operational Cost Avoidance over the Term of the contract is equal to or greater than $6,119,618 as defined in the table below: YEAR ENERGY OPERATIONAL TOTAL 1 $198,644 $102,252 $300,896 2 $208,577 $105,319 $313,896 3 $219,106 $108,479 $327,585 4 $230,267 $111,733 $342,000 5 $242,097 $115,085 $357,182 6 $254,638 $118,538 $373,175 7 $267,930 $122,094 $390,024 8 $282,020 $125,756 $407,777 9 $296,956 $129,529 $426,485 10 $312,788 $133,415 $446,203 11 $329,570 $137,417 $466,987 12 $347,358 $141,540 $488,898 13 $366,214 $145,786 $512,000 14 $386,201 $150,160 $536,361 15 $275,484 $154,665 $430,149 TOTALS $4,217,851 $1,901,767 $6,119,618 or the sum of the Retrofit and Support Costs for such Guarantee Year, whichever is less. Provided further, in no event shall the cost avoidance guarantee provided herein exceed the total installation, maintenance, and financing costs for the Work under this Agreement. Proforma budget neutral or positive cash flows are not guaranteed. The Term of the Guarantee Performance Period is 15 years, subject to Attachment F. 1.1 Energy Savings. The first year amount of energy savings is the sum of the below listed ECMs. The schedule of savings does not include the absolute increase in energy use due to the implementation of measures to increase environmental comfort as directed by the customer, and other baseline adjustments (see 1.3.1.1). The Guaranteed savings are less than the projected savings, represented in Exhibits G-7 through G-8. The Cost Avoidance is based on the listed Energy and Operational Cost Avoidance Guarantee Practices contained in Section 1.3 herein. Att A No. [d] ECM Description Electric Year 1 Non-Electric Year 1 Total Year 1 1 High Efficient Lighting Upgrades - Buildings $68,348 $68,348 2 High Efficient HVAC Upgrades $8,772 $8,772 3 HVAC Controls Automation Upgrade $65,369 $33,093 $98,463 4 Pool High Efficient Motors $11,805 $11,805 5 Cool Roof $11,256 $11,256 Totals $165,551 $33,093 $198,644 [a] Att A: Attachment A, Scope of Work Customer agrees that the baseline for the unit cost of energy will be adjusted each year of the guarantee term. This annually adjusted value of energy unit cost is stipulated as the new baseline in each succeeding year. Customer agrees that baseline adjustment is stipulated to be an escalation of 6% per year for the unit cost of electric utilities and 0% per year for gas utilities used in the determination of cost avoidance each year. Item # 18 Attachment G (Form Rev. 11-06) Page 1 of 5 Attachment number 1 Page 54 of 232 1.2 Operational Cost Savings. The annual guarantee of operational cost avoidance strategies are listed below. The Savings are based on the listed Energy and Operational Cost Avoidance Guarantee Practices contained in Section 1.3 herein. The operational cost savings described below and identified in Section 1 are deemed satisfied upon contract execution. The Customer acknowledges and agrees that, if it did not enter into this agreement, it would have to take future steps to achieve the same ends as does the work included in Attachment A of this contract, and that, in doing so, it would incur operational costs of at least the amount per year over the life of the performance period as presented below and in the Schedule of Savings. The Customer agrees that, by entering into this agreement, it will avoid future operational costs in at least these amounts. Further, the Customer acknowledges that operational cost savings categorized as capital cost avoidance are part of, or are causally connected to scope of work specified in Attachment A (i.e., the ECMs being implemented), and are documented by industry standard engineering methodologies acceptable to the Customer. Customer agrees that the baseline for the unit cost of operations will be adjusted each year of the guarantee term. This annually adjusted value of operational unit cost is stipulated as the new baseline in each succeeding year. Customer agrees that baseline adjustment is stipulated to be an escalation of 3% per year for operational costs used in the determination of operational cost avoidance each year. The operational cost avoidance values were identified, reviewed, and agreed to by the Evaluation Committee for this project, including Margie Simmons (Finance Director), Rick Carnley (Asst Director, General Services), Chuck Warrington (Managing Director, Clearwater Gas), Brian Langille (Gas Supply Engineer), Mike Quillen (Engineering Director), and Kevin Dunbar (Director of Parks and Recreation. Cost Avoidance ls` Year Att. A OsD# Operational Savings Description (OSD) Category Cost Ref. (O&M, Capital,) Avoidance 1 High Efficient Lighting Upgrades - Buildings 1 O&M $6,344 2 High Efficient HVAC Upgrades 2 O&M $84,189 3 HVAC Controls Automation Upgrade 3 O&M $0 5 Cool Roof 5 O&M $11,719 Total $102,252 [a] O&M: operations and maintenance. 1.3 Energy and Operational Cost Avoidance Guarantee Practices: 1.3.1 BASELINE Operating Parameters are the facility(s) and system(s) operations measured and/or observed before commencement of the Work. The data summarized will be used in the calculation of the baseline energy consumption and/or demand and for calculating baseline adjustments for changes in facility operation that occur during the Guarantee Period. HONEYWELL and CUSTOMER agree that the operating parameters specified in this section are representative of equipment operating characteristics during the Baseline Period specified in this Agreement. The following data was collected with the assistance of Rick Carnley, Assistant Director, General Services. The Electrical Baseline Period is defined as June 2008 to ME of 2009. The Electrical Baseline Period is defined as May 2008 to April of 2009. The Contractual Baseline consists of the Baseline Conditions and Baseline Operating Parameters collected from the Baseline Period and modified by Baseline Adjustments, as necessary, as defined herein and by the Exhibits to Attachment G. Baseline operating parameters are stipulated in <Baseline Operating Parameters> attached hereto and incorporated herein as Exhibit G-1. See Energy Savings Calculations, attached hereto and incorporated herein as Exhibit G-7 through G-8 for further information regarding stipulated baseline parameters. 1.3.1.1 Pre-Retrofit Baseline Adiustments: The following describes the adjustments that have been made during the determination of the Baseline, prior to the determination of the projected cost avoidance and the guaranteed cost avoidance. The adjustments are due to those projects included in Attachment A, or other known events, which increase energy use prior to the application of the ECMs. Item -i+ 18 Attachment G (Form Rev. 11-06) Page 2 of 5 Attachment number 1 Page 55 of 232 The parameters, methodologies, and/or calculations used in determining the Pre-Retrofit Baseline Adjustments are incorporated herein as Exhibit G-4. Routine and non-routine future post-retrofit baseline adjustments are discussed in section 1.4.4. 1.3.2 GUARANTEE PERIOD Operating Parameters of the facility(s) and system(s) after completion of Work. The Customer agrees to operate, or cause to effect the operation of the Work in such manner that is in accordance with the Guaranteed Period Operating Parameters. The data summarized will be used in the calculation of the post-retrofit energy consumption and/or demand. HONEYWELL and CUSTOMER agree that the proposed operating parameters specified in this section are representative of equipment operating characteristics during the Guarantee Period specified in this Agreement. And, further, that they are agreed to be reasonable and may be used in the calculation of the cost avoidance, as if the site is actually operating per the parameters outlined exhibit G-2. Guarantee Period operating parameters are stipulated in Guarantee Period Operating Parameters attached hereto and incorporated herein as Exhibit G-2. 1.3.2.1 Post-Retrofit Baseline Adiustments: The following describes known future events, events not captured in section 1.3.1.1., which generally increase energy use compared to the Baseline Period. This energy use is added to the baseline to determine an adjusted baseline against which the energy and energy cost avoidance will be determined. Energy increases are variable and dependant on the actual use of equipment. The known post retrofit adjustments to the baseline conditions used in the determination of energy and energy cost avoidance are included in Exhibit G and attached hereto and incorporated herein as Exhibit G-5. 1.3.3 Operational Cost Avoidance: The following parameters, methodologies, and/or calculations were used in determining the Operational Costs and/or avoided costs due to the Retrofit and Support Services implementation and are agreed to be reasonable and may be used in the calculation of the cost avoidance. Operational cost avoidance methodology and/or calculation details are attached hereto and are incorporated herein as the exhibits outlined in the following table. °#n Operational Savings Description Cost Avoidance Methodology Exhibit Reduction of yearly lamps and ballasts 1 High Efficiency Lighting Upgrades - Buildings replacement & calculation of estimated Labor & G-9 Material due to extended material life. 2 High Efficiency HVAC Upgrades HVAC and pool motors repair/replacement costs, G-9 preventative maintenance, etc. 3 Cool Roof Estimated roof repair costs G-9 The operational savings measures and which budget line items or invoice categories that are affected, are cross-referenced in each Operational Savings Cost Avoidance Detail in the Exhibits. [a] O&M: operations and maintenance. 1.3.4 Other energy and operating savings measures: The following measures were not included in the guarantee but may be used during the term in the determination of realized cost avoidance, or calculation of performance versus the guarantee, or to show value-add to the Customer: Att A Description of Attachment A Tasks not included in Sections 1.1 or 1.2 above No. 1 Reduced maintenance and labor costs for lighting upgrades 1.4 Guarantee Savings Measurement and Verification Plan 1.4.1 Measurement and Verification Methodologv(s): Energy Conservation Electric Savings Verification Fuel Savings Verification Other Utility Savings Measure Method Method Verification Method It°m # 18 Attachment G (Form Rev. 11-06) Page 3 of 5 Attachment number 1 Page 56 of 232 High Efficiency Lighting Option A/stipulated Burn N/A N/A Upgrades - Buildings Hours High Efficiency HVAC OPTION A / Stipulated OPTION A / Stipulated N/A Upgrades Manufactures' data Manufactures' data A HVAC Controls Automation OPTION A / Stipulated w/ OPTION A / Stipulated w/ Upgrade run hours & Manufactures' run hours & Manufactures' data data Pool High Efficiency OPTION A w/ Stipulated OPTION A w/ Stipulated N/A Motors Manufactures' data Manufactures' data Cool Roof OPTION A w/ Stipulated OPTION A w/ Stipulated Manufactures' data Manufactures' data A description of M&V options applicable to this program are included in the Measurement and Verification Options Matrix, attached hereto and incorporated herein as Exhibit G-6. 1.4.2 Energy Cost Avoidance: The following describes the Measurement and Verification procedures, formulas, and stipulated values which may be used in the calculation of the energy cost avoidance. The calculation of energy cost avoidance is based upon the utility rate paid during the Guarantee Year, or the Baseline Period utility rate, whichever produces the higher cost avoidance and/or as defined heretofore. Energy cost avoidance may also include, but is not limited to, Savings from demand charges, power factor correction, taxes, ratchet charges, rate changes and other utility tariff charges that are reduced as a result of the HONEYWELL involvement. The Customer is responsible for procuring a ratchet reset from the local utility company, as applicable. In case any ratchets are not reset the following adjustment will be made - energy cost avoidance will be calculated as if the ratchet has been reset at the end of the installation of electrical demand reducing ECMs. 1.4.2.1 High Efficiency Lighting Upgrades - Buildings Honeywell will replace the existing lighting in the buildings listed in Attachment A with higher efficiency fixtures. The existing light fixtures will have a representative sample measured for power consumption levels. The results of the measurement will be compared against the power consumption utilized in the energy savings calculations for accuracy. The post retrofit fixtures power consumption will also be have a representative sample measured. The difference in the post retrofit fixture power consumption and pre retrofit power consumption levels will be multiplied by the annual run time hours for each fixture. The annual run time hours will be stipulated for the duration of the contract. 1.4.2.2 High Efficiency HVAC Upgrades Honeywell will replace HVAC units in five (5) buildings. These units are past their expected useful life. The energy efficiency of the new units will be much greater than the existing units. The calculations assume that the space loads served by these units during the baseline period will be similar to future space loads at the facility resulting in similar load factors. Gas Division Offices Public Service, Traffic shop, E Lon Center UPARC Solid Waste, Transfer Station Scale house City Hall - general services The current unit energy efficiencies will be stipulated for the purpose of determining cost avoidance. The energy efficiencies of the post retrofit units will also be stipulated. Units being replaced shall be done in replaced in accordance with the Progress Energy - HVAC Check Chiller/Unitary rebate Program. The energy savings is defined in Exhibit G-8, "Engineered Cost Avoidance Calculations". 1.4.2.3 HVAC Controls Automation Upgrade Honeywell will install new HVAC controls in various buildings in the Gadsden City as defined in Attachment A. Occupied and Unoccupied temperature set points and time of day scheduling will?be„ i $ Attachment G (Form Rev. 11-06) Page 4 of 5 Attachment number 1 Page 57 of 232 programmed into the new control system to generate energy savings as defined in Exhibit G-8, "Engineered Cost Avoidance Calculations". Energy cost avoidance was calculated using eQuest, an engineering modeling program supported by the US Department of Energy and weather bin analyses. Hours of operation and temperature set points will be stipulated for the duration of the contract. 1.4.2.4 Pool High Efficiency Motors Pools identified in attachment A will realize energy savings from the following measures. ? Installation of New Premium Efficiency motors for main pool circulating pumps ? Installation of variable frequency drives to minimize over pumping issue. ? Installation of time clocks to minimize run time in off season for seasonal pools. The strategies outlined above will generate energy savings as defined in Exhibit G-8, "Engineered Cost Avoidance Calculations". 1.4.2.5 Cool Roof The Long Center Roof improvements identified in attachment A will realize energy savings from the following measures. ? Installation of polyurethane foam insulated roofing system. ? Use of high reflectivity roof coating to reduce absorption of heat from solar radiance. The strategies outlined above will generate energy savings as defined in Exhibit G-8, "Engineered Cost Avoidance Calculations". 1.4.3 Specific ECM M&V Plan(s),: Specific M&V plans are displayed in Exhibit G-6. 1.4.4 Constants: The constants and/or stipulated values defined in the Exhibits to Attachment G, or as defined herein, are mutually agreed to by the Customer to be reasonable and may be used in the determination of the cost avoidance. 1.4.5 Exhibits and Schedules: The following Exhibits are attached hereto and are made a part of this Agreement by reference. 1.4.5.1 Exhibits Exhibit G-I Baseline Operating Parameters Exhibit G-2 Guarantee Period Operating Parameters Exhibit G-3 Utility Rates Exhibit G-4 Pre-Retrofit Baseline Adjustments Exhibit G-5 Known Future Post-Retrofit Baseline Adjustments Exhibit G-6 Site Specific Measurement & Verification Plan Details Exhibit G-7 Lighting Details Exhibit G-8 Engineered Cost Avoidance Calculations Exhibit G-9 Operations and Maintenance Savings It°m -ff 18 Attachment G (Form Rev. 11-06) Page 5 of 5 m r1 to m w m m r, to o Ln o l0 N w r,4 o0 00 r-I Ln rn M O N M N M M (.O (.O O) M 00 M N ?t rl O O O O oo Ln Ln rn rn O w Rt Ln oo ri o Rt o rn N Ln oo M N N rn r- r- O RZF O M 00 RZF Ol I? 00 O l.0 M l.0 I? ? c-I O Ol Ol Ol c-I -:F l.0 N ri M r-I (.p r-I r-I O O) N N N Rt N r-I 00 N M N N M c-I a-•I an U r-i O O Ol M 00 N O Ol Ln o rn O O m o w O O ri to O Rt rn r- N oo Rt p Rt O Rt Rt Rt Ln Rt rn O ri Rt to O Rt Rt r-I 00 w r-I to rl m to to to O Rt O M Rt r- O to M M Ln M M Ln ri rn r-i 00 O Ol ri O I? 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M ? ?O ? l? 00 ?--i V7 ? n n n 01 M V7 N V7 N ? 01 M ? 01 00 - - - - - - - - - - - - N N N M N N N - N N N N M N N - M N - N M N M N N - N M N N N M N ?--? N ? ?.,? N N ?--? y O O O O O O O O O O O O O O O O O O O O O O O O N s. ? ? ? a N N m a N a N m m ? m ? m a N ? m N m O m N m V? N m m a N N m ? m m m a N a N a N N m O m OO N N m m "•' v? N o Ca ? M A'^ ?' A o, o o, 0 o, 0 o, 0 o, 0 o0 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 ? 0 ? 0 ? 0 ? 0 ? 0 ? 0 ? o o ? ? ? ??? ? F., pj ea v » m en ,? e? ,? o a ao r ?o v » m e? ,? e? ,? o a ao r ?o ?" ? o o o o o -? -? -? o o o o o o o o o -? -? -? o o o o U L O O x a? a? a U 0 co r E a> o? z? ° a N a ? a '^ a z "o o? z > N^ 0 z o z 72 z .4 x via m o "" U o O ? z ? z O ? w ¢ w ¢ p O p O ¢I N ¢I N u O u O z p z p O m O m Q Q O O co E a> ti a a Attachment number 1 Page 81 of 232 Exhibit G-1 Baseline Operating Parameters High Efficiency Lighting: See Exhibit G-7 - Lighting Details for run time hours for all lighting fixtures. High Efficiency HVAC: All units being replaced in accordance with the Scope of Work (Attahment A) were modeled using a 7.7 EER. The equipment is of similar age and baseline efficiency. ? Long Center Packaged Units ? Gas Division Offices ? Public Works E ? Transfer Station Web Enabled HVAC Controls: The following Space Temperature Setpoints apply to Facilities listed below. Details of the hours of operation can be found in Exhibit G-8 - HVAC Controls. Pre Retrofit Facility BEACH REC & LIBRARY - MOD COUNTRYSIDE IMPOUND LOT COUNTRYSIDE REC. CENTER ENGINEERING FIELD OPERATION #E FIRE 48 TRAINING CTR OFFICE FIRE STATION # 48 TRAINING CENTER FIRE STATION # 49 FIRE STATION # 51 FIRE STATION 44 GAS ADMIN. BUILDING GAS SERVICE WAREHOUSE GRAPHICS/ RECORDS RETENTION LIBRARY, N. GREENWOOD BRANCH LONG CENTER MAIN LIBRARY MUNICIPAL SERVICES BLDG. NURSERY POLICE STATION, MAIN POLICE, CLW BEACH STA. POLICE, COUNTRYSIDE STA. PUBLIC WORKS BLDG. A PUBLIC WORKS BLDG. C SOLID WASTE ADMIN. TRANSFER STATION OFFICE CITY HALL Occupied UnOccupied Heating STPT Cooling STPT Heating STPT Cooling STPT 72 72 72 72 72 72 72 72 73 73 73 73 72 72 72 72 72.5 72.5 72.5 72.5 72.5 72.5 72.5 72.5 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 72 73.5 73.5 76 76 70 72 70 72 71 72 78 70 72 75 72 75 72 72 72 72 70 74 70 74 70 70 70 70 72 72 72 72 72 72 72 72 72 72 72 72 73 73 73 73 72 72 72 72 72 72 72 72 Exhibit G-1 - Baseline Operating Parameters Page 1taffl # 18 Attachment number 1 Page 82 of 232 Exhibit G-1 Baseline Operating Parameters Pool Pumping: Field measurement data including amperage draw, voltage, GPM (using local devices, and power factor can be found in Exhibit G-8 Pool Motors. All pumps that were ON at the time of the measurements run 24 hours a day, 365 days a year. Exhibit G-1 - Baseline Operating Parameters Page Itaffl # 18 Attachment number 1 Page 83 of 232 Exhibit G-2 Guarantee Period Operating Parameters High Efficiency Lighting: See Exhibit G-7 - Lighting Details for run time hours for all lighting fixtures. High Efficiency HVAC: All units being replaced in accordance with the Scope of Work (Att A) were modeled using the following Efficiencies. ? Long Center Packaged Units - 10.8 EER ? Gas Division Offices - 1.1 kW/ton ? Public Works E - 10.8 EER ? Transfer Station - 12.6 EER Web Enabled HVAC Controls: The following Space Temperature Setpoints apply to Facilities listed below. Details of the hours of operation can be found in Exhibit G-8 - HVAC Controls. Pre Retrofit Facility BEACH REC & LIBRARY - MOD COUNTRYSIDE IMPOUND LOT COUNTRYSIDE REC. CENTER ENGINEERING FIELD OPERATION #E FIRE 48 TRAINING CTR OFFICE FIRE STATION # 48 TRAINING CENTER FIRE STATION # 49 FIRE STATION # 51 FIRE STATION 44 GAS ADMIN. BUILDING GAS SERVICE WAREHOUSE GRAPHICS/ RECORDS RETENTION LIBRARY, N. GREENWOOD BRANCH LONG CENTER MAIN LIBRARY MCMULLEN TENNIS COMPLEX MUNICIPAL SERVICES BLDG. N. GREENWOOD REC N. GREENWOOD REC GYM NURSERY POLICE STATION, MAIN POLICE, CLW BEACH STA. POLICE, COUNTRYSIDE STA. PUBLIC WORKS BLDG. A PUBLIC WORKS BLDG. C SOLID WASTE ADMIN. TRANSFER STATION OFFICE CITY HALL Pool Pumping: Occupied UnOccupied Heating STPT Cooling STPT Heating STPT Cooling STPT 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 80 70 76 68 72 Exhibit G-2 - Guarantee Period Operating Parameters Page 1taffl # 18 Attachment number 1 Page 84 of 232 Exhibit G-2 Guarantee Period Operating Parameters Field measurement data including amperage draw, voltage, GPM (using local devices, and power factor can be found in Exhibit G-8 Pool Motors. The Post Retrofit hours of operation will be as follows. Continuous Use Pools: Pumps will continue to run 24/7/365 ? Long Center. Exhibit G-2 - Guarantee Period Operating Parameters Page Itaffl # 18 Cl) M w ? R W t x, W Y Y U C s Y x G3 0 0 0 0 0 0 0 0 ? N N N N N N N N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O O O O O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LWL mmmmmmmm 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (? N N N N N N N N N N N N N N N N ? ? ? N N a N C (] K3 K3 K3 K3 K3 K3 ? N 6 O M O O M ( m V) K3 K3 K3 K3 K3 V V V V N V V V V LL O O O O Y W O O O O ? K3 K3 K3 K3 K3 K3 V) a v v v 21 G) O O O O u O O O O W LN M M N LN LN LN M - O N 0 0 0 ° O N N N O O O N Y 1 0 0 0 0 0 0 0 0 W 0 6 6 6 6 6 6 6 ? K3 K3 K3 K3 K3 K3 K3 K3 a C M O N K CO M M LN Q >, V M M O N V V M 21 N N N N N N °M G) O O O O O O O u 0 0 0 0 0 0 0 0 w 0 0 0 Y O O O a c Y • • y O rn f 1 o O rn O rn f 1 o G1 ? m U m W Y O N O O V G1 ?/1 GO ? ? ? a o 0 0 0 ? ? 0 0 0 0 0 Y Y O O O N r 0 0 O ? /1 G O O GO N G O O ? a ? 0 ? 0 O 0 O 0 N 0 ? 0 ? 0 O 0 c O O In .--i Q Q Q Q Q Q? O 7 Z Z Z Z Z I? o v ? GS O O O O O O O O O O O O O Q fn fn fn Z fn fn fn fn G) N COO ? ? O COO COO I? U LD w w m O W C O G1 O O O C C C C N E E E E E O Z O Z Z O O O N N N H 7 7 7? 7? D 7 D H J J J (.7 C7 C7 C7 C7 0 0 0 ° M V O N ? Z O O N M I? CO N ? U U O O O N M N V a O cf) O O N M I? CO N ? Q r O CA ? M N V M O O O N C N V M N V O O O N N ? a Q o o ? M N V N O N V N ? li M O V CA N ? m G 0 a ° N ? a O O O D a ? O • V C ? Z 'l7 Cd. _ pry m ? iry I "3 1 I _ l: ,1 - - I - y 1, it to -_ - co r E ^ W z O LO a g cn cn 0 0 U) 00 a ° 0 g v c a' O Xk ? U V Q W H Q U •y U 'c N ? W 0 O N 01 O O N r- 0 V R O O L (n N Q N V d W W C o ° O o N 16 E 01 W U N ? c LQ O O O N ? 01 N ? Q ? a O ? 7 N O CL E O v U O 0 N M O O O O O O O O O O N 00 f 0 ' t N O O O O O O O O O O O O O O LIM)l/$ PO PUBI S ti y W L d J v m v V1 W y 0 U m E N H Q U m E N H Q U m N H Q U m E N H Q U 0 0 0 0 0 0 m j N 'E Y CO = 0 j N 'E Y CO = j N 'E Y CO = o o o o o o 0 j N '? N N N N N N F Y CO co E a> z O g c~n c~n X00 z 0 U z O g c~n c~n X00 z O U z O g c~n c~n X00 z O U z O g c~n c~n X00 z O U co E a> N d A Z y V £ i d C L O ~ U H U CL H U) U) N ? X c LL LL 2 C.D Q C.D CL Q N L ? Q EA ? N in O U Q U ? w d c N A m d A N A A 7 A Z O L LL C O Z N Ln 0 V 0 O O , z Z Z Z Z Attachment number 1 Page 88 of 232 Exhibit G-4 Pre Retrofit Baseline Adjustments Pre Retrofit baseline adjustments are not calculated as part of this contract. Exhibit G-4 - Pre-Retrofit Baseline Adjustment Page 1 Item # 18 Attachment number 1 Page 89 of 232 Exhibit G-5 Known Future Baseline Adjustments Known future baseline adjustments are not calculated as part of this contract. Exhibit G-5 - Know Future Post-Retrofit Baseline Adjustment Page 1 Item # 18 Attachment number 1 Page 90 of 232 EXHIBIT G-6 Site Specific Measurement & Verification Plan ECM 1: High Efficiency Lighting Upgrades - Buildings The purpose of this ECM is to increase the efficiency of the lighting systems by retrofitting or replacing selected existing lighting fixtures with new energy efficient lamps and ballasts which will provide significant reductions in both the electrical demand and consumption 1) Description/Rationale for ECM and M&V Method: A Retrofit Isolation Methodology (Option A) with performance and operational parameters stipulates' and agrees' upon as displayed in the engineering calculations was selected to determine the energy unit displacement and cost avoidance. The M&V methodology will provide assurance that the ECM has the potential to perform as installed. This method was selected as a cost effective approach providing an acceptable balance between the cost of doing M&V versus the quantity of projected Cost Avoidance. 2) Boundary of Energy Use and Cost Avoidance Determination The energy cost avoidance determination for this ECM is isolated to the electrical lighting energy. 3) Baseline: Baseline Conditions and Planned & Unplanned Baseline Adiustment Conditions Baseline: The energy performance baseline was determined from existing systems manufacturer's performance specifications, Staff interviews, and utility bill analysis. The energy use baselines are included in Exhibit G-1 - Baseline Operating Parameters. The baseline period dates are listed in section 1 of Attachment G. The baseline unit cost energy is based on the most recent rates paid by the Customer and will be considered to be the value of unit cost avoidance. Operational performance baseline parameters are included and presented in Attachment G. Planned and Unplanned (Routine and Non-Routine) Baseline Adjustments: There are no projected baseline adjustments for this ECM. The Customer and Honeywell have stipulated and agreed upon operational and energy baseline parameters. 4) Potential-to-Save Verification Plan The verification of potential-to-save will be based on review of subcontractor documents and as-built observations to verify that the quantity, nameplate capacity, nameplate efficiency and operational scheduling of the ECM meet the intent of the Engineered Savings Calculations. 5) Parameters to be Monitored & Sampling Plan: The sampling methodology will utilize measurements taken on switches or breakers and include five percent (5%) of fixtures per technology type (lamp and ballast combinations). Due to minimal quantities and accepted energy usage, the exit signs and incandescent lamps will not be measured. Operational parameters (hours) are stipulated in accordance with Exhibit G-5 in order to calculate the potential to save. 6) Determination of Energy & Cost Avoidance Customer agrees that the engineering calculations presented are stipulated and represent the guarantee period operational performance and energy savings accrued. 7) Determination of Non-Energy Operational Cost Impact: Calculation of estimated Labor & Material Savings due to increased lamp life and reduced run time. 8) Customer Responsibilities The guarantee is contingent on the Customer successfully fulfilling the following tasks: a) maintain post retrofit operational use as projected and displayed in the engineering calculations. b) as delineated in the Energy Guarantee Special Provisions outlined in Attachment D and Attachments F and G. c) provide Honeywell with notification of changes that would impact the baseline of this ECM. 9) On-Going Activities: in accordance with Attachment D. 10) Reports & Documentation there will be a single (1) annual report of the determination of energy avoidance each year, subject to Attachment D and Attachment F. Exhibit G-6 Page ttGM # 18 Attachment number 1 Page 91 of 232 EXHIBIT G-6 Site Specific Measurement & Verification Plan ECM 2: HIGH EFFICIENCY HVAC UPGRADES The purpose of this ECM is to improve efficiency in various HVAC and Mechanical Systems. 1) Description/Rationale for ECM and M&V Method: A Retrofit Isolation Methodology (Option A) with performance and operational parameters stipulates' and agrees' upon as displayed in the engineering calculations was selected to determine the energy unit displacement and cost avoidance. The M&V methodology will provide assurance that the ECM has the potential to perform as installed. This method was selected as a cost effective approach providing an acceptable balance between the costs of doing M&V versus the quantity of projected Cost Avoidance. 2) Boundary of Energy Use and Cost Avoidance Determination: The energy cost avoidance determination for this ECM is isolated to electrical and natural gas energy use associated with improved efficiency due to the replacement of HVAC and Mechanical Systems. 3) Baseline: Baseline Conditions and Planned & Unplanned Baseline Adiustment Conditions Baseline: The energy performance baseline was determined from existing systems manufacturer's performance specifications, Staff interviews, and utility bill analysis. The energy use baselines are included in Exhibit G-I - Baseline Operating Parameters. The baseline period dates are listed in section 1 of Attachment G. The baseline unit cost energy is based on the most recent rates paid by the Customer and will be considered to be the value of unit cost avoidance. Operational performance baseline parameters are included and presented in Attachment G. Planned and Unplanned (Routine and Non-Routine) Baseline Adjustments: There are no projected baseline adjustments for this ECM. The Customer and Honeywell have stipulated and agreed upon operational and energy baseline parameters. 4) Potential-to-Save Verification Plan The verification of potential-to-save will be based on review of subcontractor documents and as-built observations to verify that the quantity, nameplate capacity, nameplate efficiency and operational scheduling of the ECM meet the intent of the Engineered Savings Calculations. 5) Parameters to be Monitored & Sampling Plan: Limited to Verification of Potential to Perform as indicated above. Customer agrees that the engineering calculations presented are stipulated and represent the guarantee period operational performance and energy savings accrued. 6) Determination of Energy & Cost Avoidance Customer agrees that the engineering calculations presented are stipulated and represent the guarantee period operational performance and energy savings accrued. 7) Determination of'Non-Energy Operational Cost Impact: Existing units are past their expected useful lives and have experienced numerous costly repairs over the last few years. 8) Customer Responsibilities The guarantee is contingent on the Customer successfully fulfilling the following tasks: a) cause to effect preventative maintenance and annual inspections b) maintain post retrofit operational use as projected and displayed in the engineering calculations c) as delineated in the Energy Guarantee Special Provisions outlined in Attachment D and Attachments F and G. d) provide Honeywell with notification of changes that would impact the baseline of this ECM. 9) On-Going Activities: in accordance with Attachment D. 10) Reports & Documentation: there will be a single (1) annual report of the determination of energy avoidance each year, subject to Attachment D and Attachment F. Exhibit G-6 Page IteM # 18 Attachment number 1 Page 92 of 232 EXHIBIT G-6 Site Specific Measurement & Verification Plan ECM 3: HVAC CONTROLS AUTOMATION UPGRADE The purpose of this ECM is to reduce the electrical and natural gas usage associates with cooling and heating of City Of Clearwater facilities. See attachment A for a complete scope of work. 1) Description/Rationale for ECM and M&V Method: A Retrofit Isolation Methodology (Option A) with performance and operational parameters stipulates' and agrees' upon as displayed in the engineering calculations was selected to determine the energy unit displacement and cost avoidance. The M&V methodology will provide assurance that the ECM has the potential to perform as installed. This method was selected as a cost effective approach providing an acceptable balance between the costs of doing M&V versus the quantity of projected Cost Avoidance. 2) Boundary of'Energy Use and Cost Avoidance Determination: Savings from installation of an energy management system and retrofitting energy efficient HVAC equipment will be quantified through Option A. This method analyzes energy use within the isolates' boundary of this particular ECM retrofit and not the building as a whole at the utility meter. This retrofit isolation approach, thus avoids the time and expense necessary to track on-site changes that effect electrical use as seen at the electric utility meter that are not related to this ECM. Honeywell will provide verification that the HVAC Controls systems installed are operating the specifications projected in this Agreement through the documentation records provided by the installer and by annual spot check of the systems. 3) Baseline: Baseline Conditions and Planned & Unplanned Baseline Adiustment Conditions Baseline: The energy performance baseline was determined from existing systems manufacturer's performance specifications, Staff interviews, and utility bill analysis. The energy use baselines are included in Exhibit G-I - Baseline Operating Parameters. The baseline period dates are listed in section 1 of Attachment G. The baseline unit cost energy is based on the most recent rates paid by the Customer and will be considered to be the value of unit cost avoidance. Operational performance baseline parameters are included and presented in Attachment G. Planned and Unplanned (Routine and Non-Routine) Baseline Adjustments: There are no projected baseline adjustments for this ECM. The Customer and Honeywell have stipulated and agreed upon operational and energy baseline parameters. 4) Potential-to-Save Verification Plan The verification of potential-to-save will be based on review of subcontractor documents and as-built observations to verify that the quantity, nameplate capacity, nameplate efficiency and that the control strategies, operational scheduling, and temperature set points of the ECM meet the intent of the Engineered Savings Calculations. 5) Parameters to be Monitored & Sampling Plan: Limited to Verification of Potential to Perform as indicated above. Customer agrees that the engineering calculations presented are stipulated and represent the guarantee period operational performance and energy savings accrued. 6) Determination of Energy & Cost Avoidance Customer agrees that the engineering calculations presented are stipulated and represent the guarantee period operational performance and energy savings accrued. 7) Determination of Non-Energy Operational Cost Impact: Reductions in Energy Management System related labor activities required to maintain ageing equipment, and reduction in Building Controls related material purchases required to maintain ageing equipment. Operational savings are based on the following agreed upon concepts; The operational cost savings are deemed satisfied upon contract execution. The Customer acknowledges and agrees that, if it did not enter into this agreement, it would have to take future steps to achieve the same ends as does the work included in Attachment A of this contract, and that, in doing so, it would incur operational costs of at least the amount per year over the life of the performance period as presented in the Schedule of Savings. The Customer agrees that, by entering into this agreement, it will avoid future operational costs in at least these amounts. 8) Customer Responsibilities The guarantee is contingent on the Customer successfully fulfilling the following tasks: Exhibit G-6 Page RGM # 18 Attachment number 1 Page 93 of 232 EXHIBIT G-6 Site Specific Measurement & Verification Plan a) cause to effect preventative maintenance and annual inspections b) maintain post retrofit operational use as projected and displayed in the engineering calculations c) as delineated in the Energy Guarantee Special Provisions outlined in Attachment D and Attachments F and G. d) provide Honeywell with notification of changes that would impact the baseline of this ECM. 9) On-Going Activities: in accordance with Attachment D. 10) Reports & Documentation: there will be a single (1) annual report of the determination of energy avoidance each year, subject to Attachment D and Attachment F. Exhibit G-6 Page 4teM # 18 Attachment number 1 Page 94 of 232 EXHIBIT G-6 Site Specific Measurement & Verification Plan ECM 4: POOL UPGRADES -HIGH EFFICIENCY MOTORS The purpose of this ECM is to reduce the pumping energy and reduce the energy loss at the City pools. 1) Description/Rationale for ECM and M&V Method: A Retrofit Isolation Methodology (Option A) with performance and operational parameters stipulates' and agrees' upon as displayed in the engineering calculations was selected to determine the energy unit displacement and cost avoidance. The M&V methodology will provide assurance that the ECM has the potential to perform as installed. This method was selected as a cost effective approach providing an acceptable balance between the costs of doing M&V versus the quantity of projected Cost Avoidance. 2) Boundary of Energy Use and Cost Avoidance Determination: The energy cost avoidance determination for this ECM is isolated to the electric usage projected for pumping. 3) Baseline: Baseline Conditions and Planned & Unplanned Baseline Adiustment Conditions Baseline: The energy performance baseline was determined from spot measurements of amperage, voltage and power factor, flow rate via onsite devices, existing systems manufacturer's performance specifications, Staff interviews, and utility bill analysis. The energy use baselines are included in Exhibit G-I - Baseline Operating Parameters. The baseline period dates are listed in section 1 of Attachment G. The baseline unit cost energy is based on the most recent rates paid by the Customer and will be considered to be the value of unit cost avoidance. Operational performance baseline parameters are included and presented in Attachment G. Planned and Unplanned (Routine and Non-Routine) Baseline Adjustments: There are no projected baseline adjustments for this ECM. The Customer and Honeywell have stipulated and agreed upon operational and energy baseline parameters. 4) Potential-to-Save Verification Plan The verification of potential-to-save will be based on review of subcontractor documents and as-built observations to verify that the quantity, nameplate capacity, nameplate efficiency and operational scheduling of the ECM meet the intent of the Engineered Savings Calculations. Post retrofit measurements of motor amperage and voltage, and review of seasonal scheduling will be verified for compliance with the intent of the Engineered Savings Calculations. 5) Parameters to be Monitored & Sampling Plan: Limited to Verification of Potential to Perform as indicated above. Customer agrees that the engineering calculations presented are stipulated and agreed upon as accrued based on the verification data. 6) Determination of Energy & Cost Avoidance: Customer agrees that the engineering calculations presented are stipulated and represent the guarantee period operational performance and energy savings accrued. 7) Determination of'Non-Energy Operational Cost Impact: Calculation of estimated Labor & Material Savings due to reduced pump usage. 8) Customer Responsibilities The guarantee is contingent on the Customer successfully fulfilling the following tasks: a) cause to effect preventative maintenance and annual inspections b) maintain post retrofit operational use as projected and displayed in the engineering calculations c) as delineated in the Energy Guarantee Special Provisions outlined in Attachment D and Attachments F and G. d) provide Honeywell with notification of changes that would impact the baseline of this ECM. 9) On-Going Activities: In accordance with Attachment D. 10) Reports & Documentation: there will be a single (1) annual report of the determination of energy avoidance each year, subject to Attachment D and Attachment F. Exhibit G-6 Page RGM # 18 Attachment number 1 Page 95 of 232 EXHIBIT G-6 Site Specific Measurement & Verification Plan ECM 5: COOL ROOF The purpose of this ECM is to reduce the impact of roof related cooling load, and winter heat loss at the Long Center. 1) Description/Rationale for ECM and M&V Method: A Retrofit Isolation Methodology (Option A) with performance and operational parameters stipulates' and agrees' upon as displayed in the engineering calculations was selected to determine the energy unit displacement and cost avoidance. The M&V methodology will provide assurance that the ECM has the potential to perform as installed. This method was selected as a cost effective approach providing an acceptable balance between the costs of doing M&V versus the quantity of projected Cost Avoidance. 2) Boundary of Energy Use and Cost Avoidance Determination: The energy cost avoidance determination for this ECM includes electric energy for cooling and electric energy used for heating. 3) Baseline: Baseline Conditions and Planned & Unplanned Baseline Adiustment Conditions Baseline: The energy performance baseline was determined using existing roofing systems manufacturer's performance specifications. The energy use baselines are included in Exhibit G-I - Baseline Operating Parameters. The baseline period dates are listed in section 1 of Attachment G. The baseline unit cost energy is based on the most recent rates paid by the Customer and will be considered to be the value of unit cost avoidance. Operational performance baseline parameters are included and presented in Attachment G. Planned and Unplanned (Routine and Non-Routine) Baseline Adjustments: There are no projected baseline adjustments for this ECM. The Customer and Honeywell have stipulated and agreed upon operational and energy baseline parameters. 4) Potential-to-Save Verification Plan The verification of potential-to-save will be based on review of subcontractor documents and as-built observations to verify that the installation of the ECM meets the intent of the Engineered Savings Calculations. 5) Parameters to be Monitored & Sampling Plan: Limited to Verification of Potential to Perform as indicated above. Customer agrees that the engineering calculations presented are stipulated and agreed upon as accrued based on the verification data. 6) Determination of Energy & Cost Avoidance: Customer agrees that the engineering calculations presented are stipulated and represent the guarantee period operational performance and energy savings accrued. 7) Determination of'Non-Energy Operational Cost Impact: Calculation of estimated Labor & Material Savings accrued associated with periodic roof repairs or maintenance required on the existing roof. 8) Customer Responsibilities The guarantee is contingent on the Customer successfully fulfilling the following tasks: a) cause to effect preventative maintenance and annual inspections b) maintain post retrofit operational use as projected and displayed in the engineering calculations c) as delineated in the Energy Guarantee Special Provisions outlined in Attachment D and Attachments F and G. d) provide Honeywell with notification of changes that would impact the baseline of this ECM. 9) On-Going Activities: In accordance with Attachment D. 10) Reports & Documentation: there will be a single (1) annual report of the determination of energy avoidance each year, subject to Attachment D and Attachment F. Exhibit G-6 Page RGM # 18 Attachment number 1 Page 96 of 232 Facility Gas -Gas Division (offices) Gas -Metershop Gas -Gas Sales Office City Hall General Services-B & M Shops General Services-Fleet Maintenance General Services-MSB Library-Main Library Pks & Rec-Long Center Aquacenter (Auditor Bldg) Police-Beach Substation Police-Countryside Station Police-Main Station Public Service-Bldg. B Public Services-Traffic shop (Auditor Bldg) Solid Waste-Transfer Station & Scale House Traffic Engineering-Parking/Garden Ave Garage Totals Exhibit G-7 Lighting Detail kWh Saved Baseline % Savings Notes 24,179 274,398 15% 18,247 11,345 81,090 14% 46,217 1,019,040 5% 7,329 71,182 10% 117,738 649,640 18% 51,926 2,144,400 2% 59,325 3,068,600 2% 29,909 2,527,700 1% 4,591 130,640 4% 24,114 253,061 10% 45,651 2,154,640 2% 5,540 84,769 7% 9,807 60,649 16% 17,661 20,444 86% 22,891 211,040 11% 496,471 12,751,293 4% Energy O&M Contract Guarantee Savings 91% $ 68,348 $ 6,344 Exhibit G-7 - Lighting Detail Page 1 Item # 18 M m m (O m r O m (O (O 0 W N LL) N (O ? (O a N (O N m M N oc LL) 1? 1? LL) N M M m N O (O r a N (O M M N w aO+ y (O ? C') (O 1? of m N r N M 7 ? ? F ? C 9 ? C ? N N fR fR fR fR fR fR fR fR fR fR fR fR fR fR fR fR O O LL'J o f (O (O N N O M ? 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N O m m co co a co co co co co co co co co co co co co co co co co co co co co co co co co co co co co m m m 0 m m m m m m m m CL 00 00 00 00 0 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 d J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J Z J J J J J J J J w w -0 T w w - - - w - -5 -T - a? - a? - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - W W W W U W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W C O U U co a 0 0 0 W W 00 00 - oo co oo 00 - 00 00 00 00 00 oo 00 00 Cd 00 00 00 00 00 00 00 oo oo oo oo 00 00 00 00 W H H H H H H H H H H H H H H H H H H H H H H H H H H H H 0 J J n. 0a a 0a a 0a J 0a 0a 0a 0a J J J 0a J a 0a 0a 0a J J J 0a 0a 0a 0a a a a a a 0a 0a a 0a 0a 0a 0a 0a 0a 0a n rn co co a m m m co m m m m co m m m co m m m m Co co m m m m m m m m m m m m m m p . W W J J O J J J J J J J J W W W J C J J J J W W J J J J J J J J J J J J J J J J J J J J N H H M M O N M N M N M M M M H H H M H N M M M H H N M M M M N N N N N M M N M M M M M M M N x V V V V U V V V V V V V V V V V V V V V V V V V V V V V V V V V N V V V V N V V V V V V V W X N X N X N X N x N x N x N x N X N X N X N X N X N X N X N X N X N X N X N X N X N X N X N X N X N X N X N X N X N X X X N X X X N X N X N X N X N X N X N X N X N x X N X 'O O M O M O V O V O W O M O V O M O V O M O V O V O V O V O M O M O M O V O M O M O V O V O V O M O M O M O V O V O V O V O M O M O N O M O M O V O V O M O V O V O V O V O M O V O V O M d W V O V O (O O 0 O O V O (O O V O 0 O 0 O 0 O 0 O 0 O 0 O V O V O V O 0 O V O V O 0 O 0 O 0 O V O V O V O (O O (O O (O O (O O V O V O o O V O o O o O o O 0 O 0 O 0 O 0 O 0 O V O 0 O 0 O V O Oa ?: O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O a N N O O O O O O O N O O O O N N N O N O O O O N N N O O O O O O O O O O O O O O O O O O O O co C V M V M m W m W O O W m m W W m m W V M m W m W m W m W V M V M V M m W V M W m m W m W m 00 V M V M V M m W m W m W m W W m W m co , W m W m m co m co co , m co m co m co m co m co m co m co co m - O 0 0 O . 0 0 0 O 0 0 0 0 0 O O 0 0 0 0 0 0 O O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 W Y 'K O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O w N M W CO N M N M N N N m N V N V V V N M (O N N V V O M M (O N V N N N M N V N 13 d o T O r CL CY O a ' N M W W N M N M N N N m N V N V V V N M (O N N V V O M M (O N V N N N M N V N C T W Ui W 13 N d V V J J V V V V V J V V V N N V p 'O N N N N N N N N N N N N N U V V V V ? V V V V V V V V V V V V V V V V V V V V V V V N V V V V N V V V V V V V V N N M M _ N M N N M N M M M M N N N N N N M N N M M M N N N M M M M N N M N N M M M M M M M N M M N . J J J J U J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J Z J J J J J J J J CD J J (n (n J J J J J (n J J J C d y 0 W W co W W co W W W co W W co W W W co W co co W W W W W co co co co co co co co W co co co co W co co co co •% U H H H H O H H H H H H H H H H H H H H H H H H H H H H H H H H H H N H H H H H N H H H H H H H H W V M V M V M V M I N N M M N N V M I V M V M V M V M V M V M V M V M V M M M i N N i M M M M V M V M V M V M V M V M V M V M N N N N I N I N N N N I M M M M I N I M M I M M M M M M M M i M M i M M i N N V N V N V N V N - V N V N V N V N V N V N V N V N V N V N V N V N V N V N V N V N V N V N V N V N V N V N V N V N V N V V N N V ? V ? V N V N N N V N V N V N V N V N V N V N V n M M ? O co (n (n M M cn > > 4J ? 0 O m o O O M M O O O M ? N 0 M M 0 M O O cf) O C O n O O m N N M m N N V m 0) O O O O M M N N F (O m m >> > O F F O O N M V N F nq (0 mCL O 2 H a t V co CO M (O N (O M (O CO M V W M W N CO (O (O N CO M V (O (O M M M M M M (O M M W V V N (O N CO CO N co t- r N n W W r- W W (O 1- M N W m 1- n W W 1- W V M W W W V M M W M m W W W M M M W 1- 2 n n C Y W (O M 1- V N 1- M M n M M N N N M M 1- M r A M c x w ' ^ N V co (O N N M M CO V CO N V V N W M M N M (O M M V N V co M co O f0 p O N O O O O O O O O O O O C) 0 0 0 0 O 0 0 0 O 0 0 0 0 0 O O O O O 0 0 0 0 0 0 0 0 0 O O O p O O O O 0 0 0 0 0 0 O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O O 0 0 0 0 0 0 O O O O O H N y co M V (O N W (O V W M V W W V N N (O M N N (O W M M (O M W W N M M V N 1- n V p O (O O M O O N O N O O M O O O N O N N O O O N O 0 0 0 0 0 O N M O N a 0 0 0 0 0 0 0 0 0 0 o o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 f0 Y O H i V M 1- M W W M W O M 1- M W M M (O (O M W M (O (O W M O O W O (O M M (O (O M W M M M a W O N O O M N O N O O V O M O CO 0 0 0 N . O 0 0 O M V O M O O O 0 0 0 0 0 0 O O 0 0 0 0 0 0 O O O O 0 0 0 0 0 0 O O O O O 0 0 0 0 0 0 O O O O O O O A Y O H L^ O W O O 0 0 0 0 O O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O 0 0 O O 0 0 0 W W O O O 0 0 7 p W 1- M M V M V M V M V M V M V M r- 1- V M V M V M V M N m N m r- 1- N m V M V M V M V M V M V M N M N O N M V M V M V M V M V M V M V M N V M V O V O M M M M C V M M M V M V M 2 W N N N N C \i C \i N N N N N N N N N N N N N N N N N N N N N N N N A O H 7 d W M M M M M M N M M M M 1- n N n M M M W M M 1- m n M M M M M M M n N N W m m W W M M M M M O O 2 U , V W W W W W W W W W W W W w w w w w w W W W W w w w w w w W W W W W w w w w w w w w w w W W W O ?a c ? r- r- r- r- r- n n n n n n n n n n n n n n n n n n n n n n n n n n n n n n n n N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N O C r d N G 0 ' x W O W U O V M M M O V O (O W M N N V M ? ? (O (O 1? M N N N N N N N N N N N N N ? 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M d W O z z N (0 N N N N N N (0 co co co co co co co co co co co co co co co co co co co N N (0 Co (0 (0 (0 70 70 N N N N (0 (0 co a 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 o a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a s a a a a a a a a a a a a a s d J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J Z J J J J J J J J J J J J U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U N - N - N - N - N - N - N - N - N - N - N - N - N - N - N - N - N - N - N - N - N - N - N - N - N - N - N - N N N N N N N N N - N - N - N - N - N - N - N - N - N - N - W W W W W W W W W W W W W W W W W W W W W W W W W W W w W w W w W w W w W w W w W w W W W W W W W W W W W W p T O J a W W W - W W W W W W W W 00 CO W W W W W W W W 00 W W W CO W W W W W W Q CL CL J J J Q Q Q Q Q J J J Q Q Q Q Q J CL CL CL J Q Q Q Q Q J J J CL J CL CL CL CL CL CL CL CL CL CL J J CS CD co co (0 (0 (0 (0 (0 N N N N N (0 (0 (0 N N N N N co N N N N N N N N N N co p . J J W W as J J J J J W W J J J J J J C J J J J J J J J J W W W J W J J J J J J J J J J W W J N N N H H H M M M M M H H H N N N N M N M M M H M N M M M H H H M H V N N M N N N M M M H H M .x V N V V V V V V V V V V V V V V V V V V V V V V N V V V V V V V V V V V V N N N V V V V V V W X N X N X N X N X N X N X N X N X N X N X N X N X N X N X N X X N X N X N X N X N X N X N X N X X N X N X N X N X N X N X N X N X N X X X N X X X N X N X N X N X N X N X N 'O O M O N O M O M 0 M 0 V 0 V 0 V 0 V 0 V O M O M 0 M 0 M 0 M 0 M 0 M 0 V 0 M 0 V 0 V 0 V 0 M 0 V 0 1- 0 V 0 V 0 V O M O M 0 M 0 V O M 0 W 0 M 0 M 0 V 0 1- 0 n O N 0 V 0 V 0 V O M O M O V d W V O V O V O V O V 0 (O 0 (O 0 (O 0 (O 0 (O 0 V O V O V 0 V 0 V 0 V 0 V 0 (O 0 V O (O O (O O (O O V 0 (O 0 N 0 (O 0 (O 0 (O 0 V O V O V O (O O V O V 0 V 0 V 0 (O 0 N 0 N 0 V O (O O (O O (O O V O V O (O O Oa O O O O 0 0 0 0 0 0 O O 0 0 0 0 0 0 O O O O 0 0 0 0 0 0 O O O O O 0 0 0 0 0 0 O O O O O O O O a ' . , O N N N O O 0 0 0 N N N O 0 0 0 0 C \I O O N O O O O O N N N O N . . 0 0 0 0 7 0 0 0 N N O CD r W m V m V M V M m W m W m W m W m W V M V M V M W m W m W m W m m W V M m W m W co V M co V M m W m W m W V M V M V M W V M N W m W m m w V M V M W m m w m W m W V M V M m W - O O O 0 0 0 0 0 0 O O 0 0 0 0 0 0 O O O O 0 0 0 0 0 0 O O O O 0 0 0 0 0 0 O O O O O O O 'KW Y O O O 0 0 0 0 0 0 O O 0 0 0 0 0 0 O O O O 0 0 0 0 0 0 O O O O O 0 0 0 0 0 0 O O O O O O O w N 00 N "t m (O N W - N N V N N V N N 1- M M M N N N N V (O V V 13 d N T O r CL CY O a N W N V M (O N W N N V N N V m N N 1- M M M N N N N V (O V V C T W Ui W 13 y d N V V V V V V V V V V V V N V V p 'O N N N N N N N N N N N N N N N N N CL 0 O U V N V V V V V V V V V V V V V V V V V V V V V V N V V V V V V V V V V V V N N N V V V V V V N M N N N M M M M M N N N N N N N M N M M M N M N M M M N N N M N N N N N N N M M M M N N M J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J Z J J J J J J J J J J J J C\j C d J J J J J J J J J J J J J J J N Q W co W W W W W W oo oo W W W co W W W W W W W co W W W oo W oo W W W co W co co co co co co co co co W W W x U W N N V M V M m M m M m M l m M l m M m M m M m M M M N N N N N N N N M M m M m M m M m M M M M M l N N M M l M M M M m M m M m m m m m M V V N N N N M M N N N N N N M M M M M M m M m m m m V N N V N V N V N V N V N V N V N V N V N V N V N V "t N "t V N V N N N N N N N N N N N N V N V N N V N V N V N V N V N N N N N N N V N 'V ' V V N N ? N N N N N N N N N N N N N N N N I- .2 O O V > > M M W n n M O M V > > > ? W M O O O O m 0 0 O O ?? M M Z M O O O O > M O O O O rn rn Z> F M M O O O O Y G m CL O 2 H a t co co M W M M M M CO M CO M M W M N W co M N N N N N CO W V W W M N W W co r- r- M co M M M W r- W r- M co m r- r- r M r- N M W r- r- m V M r N W r- m V C Y - N M N N N M N N M N 1- M N M 1- n W N 1- A x c x ? w ' M M M M N M M M M M N co ^ ^ M co M N M N N W co W 1- W W M W M p f0 O O O O O O O O O O O O O O O O O O O O O O N O O O O O 0 0 0 0 0 0 O O O O d p O O O O O O O O O O O O O O O O O O O O O O O O O O O O 0 0 0 0 0 0 O O O O H w y V V M N M M M W V W V M co W W V V M 1? W W V W V M W W W W V p 0. O O O O O O O O N O O N W O O N N N O O O N O O a 0 6 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 f0 Y O H i M M O W O O O W M M M O 1- M M M O M M M n W mN M M W V M m m M (O a O O O O O O M O O M W O O N CO M N O O N N M O O O O O O O O O O O O O O O O O O O O O O O O O O O O O 0 0 0 0 0 0 O O O O A Y O H L^ O O 0 0 O O 0 0 O 0 0 O O O O O O O O O 0 0 O O O O O 0 0 0 0 0 0 W O O 7 p V M V M V M V M V M V M V M V M V M V M V M V M V M r- 1- N m V M W V M V M V M V M V M V M V M V M V M M n V M V M V M V O V O V M N M M M V M N M O W 2 N N N N N N N N N N N N N N V N N N N N N N N N N N N N N N N A O H M M M M M M M M M M M M M N 1? M V M M M M M M M M M V M M M ? ? M 1? W M 1? W 3 d O O 2 U , V w w w w w w w w w w w w w w w w w w w w w w w w w w w w w w w w w w w w w w O > > > > > > > > > > > > > > > > > > > > > _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ?a c c N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N O C r d N G 0 m x W O O N W U O W O O N O N N O N M M ? ? ? M 1? N N N N N N N N N N N N N N N J N N N N J J J N r N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N a W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W W U W V V V V V V V V V V V V V V N V V V V V V V V V V N V V V V M N V V N V V V d 0 .N_. .N.. .N_. .M_. .N.. .N.. .N_. .M_. .N.. .N_. .N_. .N.. .N_. .N_. .M.. .N.. .M.. .N.. .N.. .N.. .M.. .N_. .M_. .N.. .N.. .M.. .M.. .M.. .M_. .N_. .N_. .N_. .M_. .M_. .M_. .M_. .N_. .N_. 06 06 06 06 06 06 06 06 06 06 06 06 06 06 06 06 06 06 06 06 06 W O N (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 (0 N N N N N N N N N N CL 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 0 0- 0- 0- d J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U U N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N 1 N N N W W W W W W W W W W W W W W W W W W W W W W W W W W W W w w w w w w w w w w r= O (n (n (n (n a W 0 00 W W W W 00 - W W 00 W W W W W W W W - co W W y 00 00 H H ? ? 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M M M M M CO CO CO M M Cl) M co co ? co CO co co co Cl) Cl) Cl) CO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ) O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O Cl) Cl) V co co N M M I- 1- N M M M M M N Cl) Cl) M N co co 1- 2 i U O O O to to to N N ) U) U) (n A A A O O O O O U O O O O U O O O O O O O U O O O (n O O m m m 8 (n (n C (n (n (n 8 (n C (n (n (n (n U U U C U U U A U U C C C U C C co O c C C U C co O C C C C C C C co O c C C U C C N N N C N N _ N N N C N _ N N N (D N N a) _ N N N c N N (n (n (n N (n U) U (n (n U) N U) U (n (n (n (n (n (n U) U (n (n (n co (n (n U) >1 >1 U) A >1 CL >1 >1 U U U >. 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O 2 O x O O (n O (n (n Cl) Cl) X C C W d d O O M V M V Lo N O N V Lo O N N Cl) L N O O I Cl) M Cl) Cl) Cl) Cl) Cl) Cl) Cl) Cl) M N CEO O O O O lf') M O I- O O V O V O V O V M O O O V O N V I LO LO LO LO LO ll M co M M CO c vi co rn O N O V O V O V O V O V O V O V O V O V O V O N O N O O O V O O Lo _ _ c vi _ _ c vi _ M _ M _ M _ M _ M M LO LO (C _ (C _ M _ ? _ I N N N N N N N N N N N N N N ( 0 0 0 0 0 0 0 0 0 0 ( ( 0 0 C 0 CO O O M O M O M O M O M O M O M O M O M O M CO O CO O O lf') O lf') M co O co 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ) O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O I- Cl) M Cl) Cl) M Cl) Cl) M Cl) Cl) I- I- O O N O to O to O to O to i O to C C C N C N C N O ) C) C) Cn Cn Cn (n ) 1 p A U A U A U A U A U p p p p p N (n N (q c (D C co O_ C co O_ C co O_ C co O_ C co O_ (q C N (q C N (q C N N N (q C N (q C N A C -p U) 7 7 7 7 7 (n (n (n CY) CY) (n (n co N > L A U O U O U O U O U O A A A o 0 A A O_ O Co 'O 'O 'O 'O 'O co co co > > co co U co SZ ? ? ? ? ? SZ SZ SZ N N SZ SZ O C U U C > C > C > C > p (n O (n C U U U U U U C J C J U U U U -O N co U O o 0 0 O O O O U U O O c 3 ? d cn U) N o N 0 (D 0 3 3 (D (D d 2 v a a a U) U) d cy) o ' U U U U o o U (D (D c c c c E E c c E 05 2 2? d d (n U) (n H H (n (n U H O M o LO o LO O LO O LO O N O O LO O O O O O O O N O V o_ o_ O N O N O LO N LO N LO N LO N Cl) O CO N Lq Cl) M M LO N M o O o O LO N rn O ) O O O O O O O O O O O O O O O Y 1 U U U U U 04 U C) W O 2 (n I O (n O (n O (n O U) O 2 d 2 d (n O (n O (n O (n O (n H (n H (n O (n O (n O J H U I Cl) I N N LO N o N 1 N O N O LO O o O O N O O O O O O N O M O O M M M c2 M ? M ? M ? M ? N N N N c N M M M M M N J N J p p n C (D (D LO 7 7 Y 7 U 7 0 > C > C U '• - U 0 > J ' m 0 LL U U ,? O (D O O c > CY) 3 C y L L C U U U C C Y) O L o (D L E co O i 3 co 3: (0 CD 3: i2 (6 CY) 3: i2 > > O i p p C O i (ZS 1 L m O O L O O O H U) m m d N O O N N N O N O O O N O V N Attachment number 1 Page 155 of 232 Exhibit G-8 Engineered Cost Avoidance Calculations High Efficiency Cooling Facility Baseline kWh kWh Saved Long Center 2527700 66,090 Gas Division 133873 29,374 Public Works E 60649 7,343 Transfer Station 20444 1,327 Totals 2742666 104,134 Guaranteed Contract Savi % Sav $ Saved Guar Savings 3% $5,450 $5,014 22% $3,148 $2,896 12% $787 $724 6% $150 $138 4% $9,535 $8,772 2s: 92%: $8,772 Item # 18 Exh G-8 Cost Avoidance Calcs - High Efficiency Cooling 1 Attachment number 1 Page 156 of 232 COOLING EQUIPMENT UPGRADE Honeywell Job Name: Clearwater Building: Long Center OVERVIEW: The existing packaged RTUs (Two 7.5 ton gas packs, three 12.5, two 15 ton and three 17.5 ton) serving the serving the Uparc section of the Long Center are aging and less efficient than newer equipment currently available. They will be replaced with a new High Efficiency packaged unit in the existing location. The savings calculation assumes an average cooling load over the period that the equipment is in operation. It also assumes that the savings will be based upon the current building loads, including ventilation. ASSUMPTIONS: Present cooling energy usage .............. Electrical demand period ...................... Existing cooling equipment EER rating. New cooling equipment EER rating...... Cooling equipment rated capacity......... Weekly cooling system operation......... Cooling season length .......................... Avoided cost of electricity ..................... Avoided cost of demand ....................... Cooling conversion factor ..................... UTILITY SAVINGS CALCULATIONS: 230,250 KWH/yr 10 months 7.7 MBTU/KWH 10.8 MBTU/KWH 135.0 tons 60 hrs/wk 32 wk/yr $0.0760 /KWH $3.00 /KW 12 MBTU/ton-hr Load Factor = 0.57 Demand Savings = 34.42 KW Cooling Savings = 66,090 KWH/yr Cost Savings @ 90% _ $5,450 /yr Item # 18 Exh G-8 Cost Avoidance Calcs - High Efficiency Cooling 2 4/16/2010 Attachment number 1 Page 157 of 232 UTILITY SAVINGS FORMULAS: Load Factor - cooling KWHx exist EER tons x 12 x open. period Demand Savings - load x (tons) x (12) x 1 _ 1 factor (existEER new EER Cooling Savings = demand) x open. savings period demand x demand + cooling x elect. Cost Savings = savings cost savings cos t Item # 18 Exh G-8 Cost Avoidance Calcs - High Efficiency Cooling 3 4/16/2010 Attachment number 1 Page 158 of 232 COOLING EQUIPMENT UPGRADE Honeywell Job Name: Clearwater Building: Gas Division Offices OVERVIEW: The existing packaged air cooled chiller serving the serving the Facility is aging and less efficient than newer equipment currently available. The system will be replaced with a new High Efficiency packaged unit in the existing location. The savings calculation assumes an average cooling load over the period that the equipment is in operation. It also assumes that the savings will be based upon the current building loads, including ventilation. ASSUMPTIONS: Present cooling energy usage .............. Electrical demand period ...................... Existing cooling equipment EER rating. New cooling equipment EER rating...... Cooling equipment rated capacity......... Weekly cooling system operation......... Cooling season length .......................... Avoided cost of electricity ..................... Avoided cost of demand ....................... Cooling conversion factor ..................... UTILITY SAVINGS CALCULATIONS: 102,334 KWH/yr 10 months 7.7 MBTU/KWH 10.8 MBTU/KWH 60.0 tons 60 hrs/wk 32 wk/yr $0.0981 /KWH $4.03 /KW 12 MBTU/ton-hr Load Factor = 0.57 Demand Savings = 15.30 KW Cooling Savings = 29,374 KWH/yr Cost Savings @ 90% _ $3,148 /yr Item # 18 Exh G-8 Cost Avoidance Calcs - High Efficiency Cooling 4 4/16/2010 Attachment number 1 Page 159 of 232 UTILITY SAVINGS FORMULAS: Load Factor - cooling KWHx exist EER tons x 12 x open. period Demand Savings - load x (tons) x (12) x 1 _ 1 factor (existEER new EER Cooling Savings = demand) x open. savings period demand x demand + cooling x elect. Cost Savings = savings cost savings cos t Item # 18 Exh G-8 Cost Avoidance Calcs - High Efficiency Cooling 5 4/16/2010 Attachment number 1 Page 160 of 232 COOLING EQUIPMENT UPGRADE Honeywell Job Name: Clearwater Building: Public Works - E OVERVIEW: The existing packaged RTUs (Two 7.5 ton split Systems) serving the serving the Facility are aging and less efficient than newer equipment currently available. They will be replaced with a new High Efficiency packaged unit in the existing location. The savings calculation assumes an average cooling load over the period that the equipment is in operation. It also assumes that the savings will be based upon the current building loads, including ventilation. ASSUMPTIONS: Present cooling energy usage .............. Electrical demand period ...................... Existing cooling equipment EER rating. New cooling equipment EER rating...... Cooling equipment rated capacity......... Weekly cooling system operation......... Cooling season length .......................... Avoided cost of electricity ..................... Avoided cost of demand ....................... Cooling conversion factor ..................... UTILITY SAVINGS CALCULATIONS: 25,583 KWH/yr 10 months 7.7 MBTU/KWH 10.8 MBTU/KWH 15.0 tons 60 hrs/wk 32 wk/yr $0.0981 /KWH $4.03 /KW 12 MBTU/ton-hr Load Factor = 0.57 Demand Savings = 3.82 KW Cooling Savings = 7,343 KWH/yr Cost Savings @ 90% _ $787 /yr Item # 18 Exh G-8 Cost Avoidance Calcs - High Efficiency Cooling 6 4/16/2010 Attachment number 1 Page 161 of 232 UTILITY SAVINGS FORMULAS: Load Factor - cooling KWHx exist EER tons x 12 x open. period Demand Savings - load x (tons) x (12) x 1 _ 1 factor (existEER new EER Cooling Savings = demand) x open. savings period demand x demand + cooling x elect. Cost Savings = savings cost savings cos t Item # 18 Exh G-8 Cost Avoidance Calcs - High Efficiency Cooling 7 4/16/2010 Attachment number 1 Page 162 of 232 COOLING EQUIPMENT UPGRADE Honeywell Job Name: Clearwater Building: Transfer Station Scale House OVERVIEW: The existing split system (2 ton split Systems) serving the serving the Facility is aging and less efficient than newer equipment currently available. They will be replaced with a new High Efficiency packaged unit in the existing location. The savings calculation assumes an average cooling load over the period that the equipment is in operation. It also assumes that the savings will be based upon the current building loads, including ventilation. ASSUMPTIONS: Present cooling energy usage .............. Electrical demand period ...................... Existing cooling equipment EER rating. New cooling equipment EER rating...... Cooling equipment rated capacity......... Weekly cooling system operation......... Cooling season length .......................... Avoided cost of electricity ..................... Avoided cost of demand ....................... Cooling conversion factor ..................... UTILITY SAVINGS CALCULATIONS: 3,411 KWH/yr 10 months 7.7 MBTU/KWH 12.6 MBTU/KWH 2.0 tons 60 hrs/wk 32 wk/yr $0.1257 /KWH $0.00 /KW 12 MBTU/ton-hr Load Factor = 0.57 Demand Savings = 0.69 KW Cooling Savings = 1,327 KWH/yr Cost Savings @ 90% _ $150 /yr Item # 18 Exh G-8 Cost Avoidance Calcs - High Efficiency Cooling 8 4/16/2010 Attachment number 1 Page 163 of 232 UTILITY SAVINGS FORMULAS: Load Factor - cooling KWHx exist EER tons x 12 x open. period Demand Savings - load x (tons) x (12) x 1 _ 1 factor (existEER new EER Cooling Savings = demand) x open. savings period demand x demand + cooling x elect. Cost Savings = savings cost savings cos t Item # 18 Exh G-8 Cost Avoidance Calcs - High Efficiency Cooling 9 4/16/2010 N a c m y f0 w N s Y LL y ifl V! N a O ?+ y W V U s V r? E 0 .> O U Y x N Q O U = i LL C w y w .U f0 LL N I-- O O O W N m I- N W m M w O O V co O r M t (O r,- 1- W (O I,- (O o W w M M N M M W 1,- M 1` (O V M m W m (o W -It r Cl) N Cl) N (n N V N cM (O O CL N O r W C C') M V `n M r E9 E9 E9 EA EA EA EA EA EA EA EA EA EA EA EA E9 EA EA EA E9 EA EA EA EA 6) I- O 1- V O W rt r M M O V (O O (O (O O LO V O M I- O N V O Cl) W O M V O N r O (p O W O W O N N N r Cl) (O O W 1- O M O N N r t` r (O (O O (O O r N V O W I- (O V r r Cl) Lo (O Lo V V I? I- V W W V N O co (O co V W M 0) M N W I? V N N N W W V ; N M N Lr) 0 0 o 0 r 0 o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o 0 r 0 o 0 r 0 r 0 o 0 r 0 r 0 o 0 r 0 o 0 EA EA E9 EA EA EA EA EA EA EA EA EA EA EA EA E9 EA EA EA E9 EA EA EA EA I- V LO V O O (O Cl) Cl) (O (O M (O LO Cl) 6) (O LO N I- V M (O I- M `n N 6) W L M V (O (J F- LO 6) LO W (O O N V I- V N V N Cl) M (n N V N V 6) (O M N r r O'? r_ M r Cl) (O (o O r EA EA E9 EA EA EA EA EA EA EA EA EA EA EA EA E9 EA EA EA E9 EA EA EA EA N O V `n M LO V M I- V M W O (O W 6) (O V (O I- M LO 6) O O O O N W O O N m N (O O (S) I- W W CN M V N M (O LO W V O N (O 6) (O I, co M V LQ N W 6) 6) 1- r m W M r- V N V N V c) (O N V N V W v (O W M W 6) v V r d N M 0 O 0 O 0 O 0 O 0 O 0 O 0 O 0 O 0 O ( n N (n N CD O CD O CD O CD O v (0 CD O CD I- CD 1` CD O M N M N CD O CD O (O (O W W W C l! C l! (O (O C l! O O N C 'j M O r r W W M M r V V 1` 1` 1` 1` LO LO I- I- O o O rn W o M r` W W W I- 1` O n O I- M W O I- O I- O 1- O 1` O 1- O 1- O 1- O 1- O n O n M m M m M m M m O Or O Or M W O 1` O 1` O W O W U U 'o °J LD a ? v 0 0 z n o ' j V O v W W U O j 7 W O 7 U 0 W W F- F- 7 ZO ZO U U Z °W 7 F- F- O O U U U z U z CD u u p ® ? Z Z z U) U) ° ° M > U U d o d o ¢ Q D O O co 0 co 0 0 ¢ ¢ LL o LL 0 r c? 2 2 0 0 m z W ? a ° ° H H Z Z W W 0 O ¢ (n a a ? J J W W o o ? ? ? W = = 0 0 K m rc' W W J J ¢ ¢ W W (O t U U co co 2 H 0 H m J W W X'k X'k > > > > W W \ W >' Z W W d° (n (n ¢ ¢ J ? W Z Z co co W W w 0 co co 2 a3 U ® Z Z O O Z Z U U n F J U W 0' F- F- > > Z Z L J ¢ J J O 0 0 W W ¢ ¢ d' O' kn 3: 3: w w Z Z Z ¢ ¢ Cn Cn ? ? N U a J a U W W W W U U (n (n a ¢ D _ CJ _ (D W W Cn Cn cn Cn a a K a a K m ? Z J J J J co m ¢ ¢ ® m m . co co W W LL LL U' U' U' U' J a a a m M M F F- W I- O O CD CD N s Y a a - cq co (Q ? T A F Mp LO D T n 7 Al I .. m y U3 N ? M f0 N I? M f0 y U N M y ? N ? O W o N N N C Am I I'llwi e F o F N 'a '? CC VI O V C3 VI n C3 s C3 7 , y M O V V W V LQ V ?u ?? -O N N C3 _ 7 CC3 LL CSC 0 rc° W I w co V > li U co r N 3 Y L 3 Y N N v 3 7 3 Y c N ID d W Y O O O O M ' M M d a c O m M m m M m o m m o m o v o o v N R m EA EA EA EA EA EA EA EA Y m ? m m d I? r r r a o 0 0 0 0 0 0 0 O e» e» e» e» e» e» e» e» Y of (O O of V W W O R ? of N r of y V N m of N V V m O. O O N O C 0 0 0 0 0 0 0 0 Q H3 H3 H3 H3 H3 H3 H3 H3 ? o 0 0 0 0 0 0 0 F 0 0 0 0 0 0 0 0 N N N N N N N N ? 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ? O O O O O O O O ^? 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LL 0 0 0 0 0 0 0 0 M M M M M M M M 0 0 0 0 0 0 0 0 N d R (O (O (O (O (O (O (O (O 0 0 0 0 0 0 0 0 Z y 0 F o 0 0 0 0 0 0 o n-vvvvvvvv E v ? m? Q (O (O (O (O (O (O (O (O t N N N N N N N N O ?? Y I? r r N om. . N N. H o a c U o d o O V3 EA EA EA EA EA m m m m m m o ri o o ri ? H omm° ID EA EA EA EA EA EA (n O U O V V V V m m m m 0 0 0 0 H o x ? LL O O O O Y ? o ?? O y e» e» e» e» e» e» e» a O T o N O O' ? N N N N y 0 O O O LL o LL C O O O O O ? (p W H3 H3 H3 V3 V3 V3 H3 M M N ? ? ? M _ o m m 1n o 0 o m 01 - -. H o ' 00000000 LL 0 0 0 0 0 0 0 0 ??. ? 1n U' N EA EA EA O EA EA EA ? ] EA EA d a _ c _ r ?, c M m 1n 1n m M M 1n c, ?„ ? .? i m ? a W i. e» e» e» e» e» e» e» e» ? ? ? ??. '. v3 Z Z Z Z Z n o? ? ? _ '. `? y T T T T T T T ? .?.. J - Ol N N N N N N N Q - V3 O O O O O O O O > 8 8 8 8 8 8 8 co co z co co co co co M o o m o m m V o m i Q m LL' _ ? ' y w H3 C p - - -y O y V N N N E E E ? C a ?? ? 11 _ 1 - m O m N N N E m 0 m 0 0 m m m - ' r 1i y E E E E E - o D z° D z° z° 0 0 D ' _- - w m z e» O N N N LLy c7 c7 c7 J c7 c7 c7 c7 .... Z M Z N co E a) m O O O O O v v O r LO r 0 N O O O O O N O O r LO r 0 _ - O N oD r oD N N CO oD oD r oD N N V oD r N N (fl rl- r r N N co co O r O r H H CO 0 0 0 0 0 CO f-- O Ln N CO N N O O O O O N f- O Ln N CO Cfl O Ln Cn N N C) N oD Ln C) N N C) C) r M r O U U N N M O O O O O M'IT O fl- M 0) r N O O O O O OD 'IT O f- CT CT CT . . . . O Ln C) N r Cfl ? oD Cn N r (fl CO Ln r N r N O O Z Z r 0 0 0 0 0 N f- O a r LO r- x 0 0 0 0 0 LC) fl- O a r LC) M O O C? 4 N m N Ln Cn 4 N m N f? r N r r N r U U O O M 0 0 0 0 0 m O r LO r x 0 0 0 0 0 LO M O r LO N fl- Ln CT N N OD r- M r CT N N OD Ln OD r r LO OD r Q Q N N U) U) LO O O O O O LO fl- O a r LO fl- r 0 0 0 0 0 O O CD 'IT r LO M . . . . N O CT N m m oD Ln 6 N m m O N r f? Cn N r O Q Q 0 0 0 0 0 0 Ln f- O Ln N CO CO OD O O O O O Cfl Cfl O Ln N M OD N Cfl M N N Cn Ln O Ln Cn N N Cn Cn 0 0 0 0 0 0 CO CO O CO N CO CO M O O O O O r M 0 (fl N M OD M r m V N m Lo 6 LC) CT -If N CT CT Cn N r Cfl oD r N r LO C C M O O O O O N f-- CD r-- N? CO OD 0 0 0 0 0 f- O r- N r- M N Cfl CT M f-? N OD L6 6 M f? r--? oD r N r LO rl- r N r-It T r T r (0 (0 N O O O O O f- 'IT O CO N M I Cfl O O O O O CT M O Cfl N M CT N Ln Cn V N Cn M oD Cn V N 0) N Cfl r N r CO Ln r N r L L Q Q Q Q Ln 0 0 0 0 0 0 f- O Lp N M Ln m O O O O O N fl- O Ln N M M Cfl Ln m N N m m M Ln Cn N N Cn Ln V r r? V r N r L .Q L c? ?c G V C CO O O O O O N OD O N M OD M L) N O O O O O OD OD O N C) OD V O V OD N r O V C 00 M OD N r Cfl r r r 0 Cl) r r 0 r 00 r CD -0 N ? N LL CD LL M O O O O O O r- O r- N r- r- CT O O O O O N fl- O? N? N co L6 O M f? r--? 'a O L6 O M f? L6 r N r 0 N co r N r 0 r .Q r C L C L) M V M C O i? Q X s= 7 CO Lu o .o io Q m °-- r- o o io Q m °-- O N N Q r O N N L s= 0) 7 06 CL N ? LL W d LL ucoi w J': Q? Y .LL) Q? Y C T) L) W co io 4 co E U ? ( C co cu 4= co E }; U a Q am N Q O am =I X- N L O c0 Q am am Q? O N? x- co L O U)T-0 ()I=0- W ?HQH? (gI0? (q==> 0- Lu ?HQH Cl) co r E a> v oooo?? 0 0000 000 0 0000 z? o00 m oo o000 c o0o N m ............ i m z o00 ?m m m? 00 ?oooo0 m m z N z 000 o m? m m? 00 ?ooooo I-• _ ?ooooo?mo?omm ooo?o?oooo0 000 00 0000 000 0o N o000 000 00 0000 ? ?oooooTA.M.Am N ??? "m 0 0000 o omo ? ? 000 ?m ?? ? 0 0000 ? o ? .o o00 N o000 oo o00 o0 0000 _ SEEN - A j loommi 9 _ g o-o vo a --- yq 0000 o00 m o0 ------ i o?N o? K o00 E 00 0000 o? go- K o00 m 00 0000 ' YLL m? m N KLL v r ? r yLL ?? m N KLL r `„ m MESON ? 3 loon c o 0 0 o m e m m c o o N o 0 0 o D o o cm ..... 00711 ' . .44 ....... m = o N o m x ?- a o _ ¢ m._ m m`a mw U c o m x ?- 0 2 ¢ o._ 8w_ , c,? m w N o m oNx ?- a o _ ¢ m._ V Uo mw o o m x a U °o m? cw J - ? a o u m m w m ° f° ` ? J - d ` - m m w m ° - U11 c 1_ J . _ - _ U E illicit `° ? - irn _ cmi rn? E_ - „ '° m m ? a .- a i W rn xo?rn°x xo>aw?ti¢`F?j ? a .- rn xo?rn°x xo>aw?ti Q`F a W rn x?rnx x>aw?FQ`F?j a .- rn xo?rn°x xo>aw?FQ`F F v ? r F ? ? I m o 0 0 0 o m m o r o m ? r m m m ? m m mc? m rr o 0 o o 0 o w o 0 0 0 m m v v o o o 0 0 o - Z N c m N Z m c m ?_ - o 0 o m? o o w o 0 0 0 0 O ?' O - ..... c m m o 0 0 i - --------- cu 2 o 0 0 0 0?? o W o W o m cu m m a v ? r Q m o 0 0 0 o m o r o m cu > > ooooom o om 0 0 o m o o 0 0 0 0 0? ? ? o 0 0 0 0 0 0 oc?oooooo ooo - S `? - . _, ?l j,, OMNI c ? o °m cu o 0 0 0 0 o o N m ?m mc? m mm ? a m o 0 o r o. o 0 0 0 0 0 N ? - s ??, _ I ? o 0 0 0 o m W o? o m m o 0 o r o v o 0 0 0 0 o 4 _ m a c a m ? c?i m r m c? r cu ? r - . --- t 1 m Lm o 0 o ° m m m m m m L oo momen , - c ^, m o N N o K vooooom?no?nocv ino n ............ ___ r cu m v cu ? o a?n vi cu m mmoa m YLL? ? in KLL N m m o ? m . - mono c c o 0 o c m m m c m m m m m ? ? .............. v = eme c E ' c a i o o 81111 m O?¢ m ? ?¢ m woo W rn xo?rnxxo>aw?FQ`F?j rn xo?rnxxo>aw?FQ`F ._. ao EE N Attachment number 1 Page 168 of 232 Main Library - Existing Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Space Cool 24.8 29.6 34.7 51.8 72 84.8 91.6 94.5 76.4 64.1 38.3 27 689.4 Heat Reject. 0 0 0 0 0 0 0 0 0 0 0 0 0 Refrigeration 0 0 0 0 0 0 0 0 0 0 0 0 0 Space Heat 48 37.4 39 21.3 14.9 13.1 11 13.2 13.3 19.2 31.5 48.9 310.5 HP Supp. 0 0 0 0 0 0 0 0 0 0 0 0 0 Hot Water 2.2 2.1 2.3 2.3 2.2 2.1 2 2 1.8 2.1 1.9 2.1 25.1 Vent. Fans 3.7 3.6 4.2 4.4 4.6 4.8 4.8 5 4.5 4.5 3.8 3.9 51.7 Pumps & Aux. 1.6 1.7 1.9 2.2 2.6 2.8 2.9 3 2.7 2.5 1.9 1.7 27.6 Ext. Usage 0 0 0 0 0 0 0 0 0 0 0 0 0 Misc. Equip. 10.8 9.8 11 10.9 11 10.8 11 11.3 10.1 11.3 10.2 10.6 128.9 Task Lights 0 0 0 0 0 0 0 0 0 0 0 0 0 Area Lights 36.2 33.7 38 37.8 36.5 37.5 37.8 37.5 36.9 37.5 33.4 38.1 440.9 Total 127.4 117.8 131 130.8 143.9 155.8 161.1 166.5 145.6 141.1 121 132.2 1,674.10 Main Library - 76/70 Occupied - 80/68 Unoccupied Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Space Cool 23.3 27.4 31.9 46.9 66.5 79 85.8 88.8 71.2 58.9 35.6 25.4 640.6 Heat Reject. 0 0 0 0 0 0 0 0 0 0 0 0 0 Refrigeration 0 0 0 0 0 0 0 0 0 0 0 0 0 Space Heat 39 28.6 27.9 9 3.3 1.9 1.2 1.4 2.2 6.3 20.5 40.4 181.6 HP Supp. 0 0 0 0 0 0 0 0 0 0 0 0 0 Hot Water 2.2 2.1 2.3 2.3 2.2 2.1 2 2 1.8 2.1 1.9 2.1 25.1 Vent. Fans 3.6 3.3 3.8 3.7 3.7 3.7 3.8 3.9 3.6 3.7 3.4 3.7 43.9 Pumps & Aux. 1.6 1.7 1.9 2.2 2.6 2.8 2.9 3 2.7 2.5 1.9 1.7 27.6 Ext. Usage 0 0 0 0 0 0 0 0 0 0 0 0 0 Misc. Equip. 10.8 9.8 11 10.9 11 10.8 11 11.3 10.1 11.3 10.2 10.6 128.9 Task Lights 0 0 0 0 0 0 0 0 0 0 0 0 0 Area Lights 36.2 33.7 38 37.8 36.5 37.5 37.8 37.5 36.9 37.5 33.4 38.1 440.9 Total 116.7 106.5 116.9 112.8 125.9 137.9 144.4 147.9 128.5 122.2 107.1 121.9 1,488.60 - - -- - - - - - - - -- - - - - - ; nnual_U tility Bills ($) ''.. (x000) salaatad R- (see bottom lagar?- F, Q Custom Elec Rate - n Library-eazellne oezlgn (08/08/09 @ 21.18) (annual bill. $ 17 290) 2, Clearwater - Main Library - T-t Management EEM (08/08/09@21'.10) (annual b,lll',$ 162,759) vA, Gar L. ,1, 0 Item # 18 Exh G-8 - Cost Avoidance Calcs - HVAC Controls 5 1 Attachment number 1 Page 169 of 232 Long Center D - Existing Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Space Cc( 3.22 5.09 6.84 12.56 16.73 19.79 21.72 21.61 17.85 14.26 7.58 3.98 151.22 Heat Rejei 0 0 0 0 0 0 0 0 0 0 0 0 0 Refrigerati 0 0 0 0 0 0 0 0 0 0 0 0 0 Space He: 0 0 0 0 0 0 0 0 0 0 0 0 0 HP Supp. 0 0 0 0 0 0 0 0 0 0 0 0 0 Hot Water 0 0 0 0 0 0 0 0 0 0 0 0 0 Vent. Fan: 0.4 0.58 0.81 1.3 1.51 1.67 1.79 1.78 1.55 1.34 0.83 0.49 14.06 Pumps & / 0.07 0.06 0.03 0 0 0 0 0 0 0 0.02 0.08 0.26 Ext. Usagc 0 0 0 0 0 0 0 0 0 0 0 0 0 Misc. Equi 3.13 2.95 3.38 3.36 3.13 3.36 3.38 3.26 3.24 3.26 2.99 3.38 38.82 Task Light 0 0 0 0 0 0 0 0 0 0 0 0 0 Area Light 8.17 7.72 8.9 8.88 8.17 8.87 8.9 8.54 8.51 8.53 7.78 8.9 101.87 Total 14.99 16.4 19.96 26.1 29.55 33.69 35.8 35.18 31.15 27.39 19.19 16.83 306.23 Long Center D - 76/70 Occupied - 80/68 Unoccupied Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total Space Cc( 1.28 2.87 4.63 8.99 11.62 15.1 16.43 16.08 13.13 10.1 5.34 2.26 107.84 Heat Rejei 0 0 0 0 0 0 0 0 0 0 0 0 0 Refrigerati 0 0 0 0 0 0 0 0 0 0 0 0 0 Space He: 0 0 0 0 0 0 0 0 0 0 0 0 0 HP Supp. 0 0 0 0 0 0 0 0 0 0 0 0 0 Hot Water 0 0 0 0 0 0 0 0 0 0 0 0 0 Vent. Fan: 0.14 0.29 0.47 0.82 0.96 1.18 1.28 1.25 1.06 0.85 0.5 0.24 9.04 Pumps & / 0.07 0.06 0.03 0 0 0 0 0 0 0 0.02 0.08 0.26 Ext. Usagc 0 0 0 0 0 0 0 0 0 0 0 0 0 Misc. Equi 3.13 2.95 3.38 3.36 3.13 3.36 3.38 3.26 3.24 3.26 2.99 3.38 38.82 Task Light 0 0 0 0 0 0 0 0 0 0 0 0 0 Area Light 8.17 7.72 8.9 8.88 8.17 8.87 8.9 8.54 8.51 8.53 7.78 8.9 101.87 Total 12.79 13.89 17.42 22.05 23.88 28.52 29.99 29.13 25.94 22.74 16.62 14.86 257.83 q?; L. 1p Exh G-8 - Cost Avoidance Calcs - HVAC Controls 'Ah, Item # 18 6 ? a U m ?y m? > 2 m C ? d 7 c 75 F 2 I1 m i n ?m A ? m C7 c U 2 I1 m D LL d 2 c m m ? ?' C7 c U 2 I1 Q ? n D LL E F C c I1 F i w, c F L) a ? 5 w a° E o s rn`ma o m F T c 0 IT 'm C m w d a Y ?2 v m o v N O II z ?i m m v o n v ? v N ° v ? ?n v m O ?, n u f, :i ° V 0 sp .1 ?2 ? v o h O m V °o V N h Z O m v N I V r N I v N T ? a c a a V m a T ? ar ?m m L2 m ?2 m o ? v r n ?n n ?o m m o n ?n 6 r v Y p 2 m v ? n v v n N o O 0 v N ? N m ? v o m c4 m o_ - o_ o ? v ? 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O M 7 N J V 0 m n t?J V V h Z 0 L) T ? a c a a V m a T ? ar ?m m v N ?o v ? co v c V .% p 2 m °v N m v `r° v o ? m N m O N O_ O _ o ? v LLyv x S S S S E O w w p a s °v °v °v n ?n v n V m¢ v E V w m ?o v ?n ? v n co v in ?s _ > a m c ? o C7 c Fxc'u N I ? `-m A ? S U 2 I m o u - c m = c m m ? ?' C7 c U 2 Il Q ? c o u ac E ? c 0 u ? i w, w `c U_ o a c F O ) ? c r U gm a O '< Z / r 5 ? m E w ? F - m c u c w m w T T T a ? Y N v n N n co _ ? _ ? n o v o ? ? v N ? m ? N - N O a z v N m v ' v M o v ?° v o v Y v ? v N ? v ? v v rn ? c _ o v ? v °m 11 ° J V O b V m y V ? _ _ _ _ _ n ° _ Z O 11 V 11 3 ?2 7 7 m 7 v N ?o v ? °6 N v v N T ? a c a a V m a T ? ar ?m M o v v n N N . v V .% o Y p 2 v m m ?i m m v m m O n m o ? ? n o h v n v v o H O_ - O _ o ? v N N N N N N ? N ? N ? N ? N N LLyv x O w v N ? v N ? v N w p a a v n °v °v °v n ?n v n V ?¢ v E V w m W M M N ?o v ?n ? v n co v in Go v ?s m c ? o 7 c F x?u N I ? `-m A ? N C7 [ U 2 m o u - c m = c m m ? ?' 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V N N V O I I I L) 3 m v N . v l? ?°6 N v v N T ? a c a a r, m a T ? ar ?m ? v m l? v l? ? v ?o Y p 2 N V V N O 0 Il °n v o n o . F R O_ - O o y v m m m m m m m m m m m m m m = u. v i ci x O w r r r r r r r r r r r r r r w O N V tN0 V t?"J ? V a'o v n °v °v °v n ?n v n v o V m ?o v ?n ? v n co v in Go v ?y m c C7 c F 2 I1 N I d ?m m ? > 7 C U 2 . m D LL - c d 2 c m m ? ?' C7 c U 2 I1 Q ? c r cc D LL E c I1 F i E ?w? o F m U 37r 's a c m c rc w m w rc ? n v d a Y h N S I. m m E; v o O I T T I O z 11 I? v v N °m N m v n n v v o ?n - N V h h N V N 61 ? C 0. N t 0 V J 6 h _ _ _ 6i V N d V O N n v n I? V °m N v V Z O T ? a c a a r, m a T ? ar ?m m v N co v l? co v c Y p 2 6?J V 6NJ M V t0 6?J V m O 0 i v °m m ? `o° O_ - O o y v = u. v i ci x O w w O ? V N V h ? V a'o °v °v °v n ?n v n v o L) m ?o v ?n ? v n co v in ?y m c C7 c F 2 I1 N I d ?m m ? m O C U 2 m D LL - c d 2 c m m ? C7 c U 2 Q ? c r cc D LL E c Il F i E w? c F F c ? m a a c m m c w m w rc n v ? m v ° w p m ? m ? N P c d a n Y ? N v n ? N N n ? 6 c4 ° ° ? ? m m w 6 c4 c4 - 6 O z co v n _ m v o ? d V O N v l? q m q v l? Z O 3 m v N ?o v l? ?o v c T ? a c a a r, m a T ? ar ?m n v n Y p 2 ? ? N V N _ O 0 i v i of v ?n ? v v M N _ v _ m O_ - O o y v = u. v i ci x S S E O w w O 6i V ? V a'o v n °v °v °v n ?n v n v o V ? m ?o v ?n ? v n co v in ?Y w ? m o ? a` m F 2 W ?m m ? 0 .1 d s' U 2 W m D W - a` d 2 c m m ? U 2 W am c r m D W E ? m C W F x` A E w m c F o c m m m ?3r m c m 0 O co yr M ^E W K y ? `c p 9 C .U U 9 E / o = U o co ?- ? U m CO ya m -a 0> mQ m m ° E kS?U m co m x - W E °F U U Q U Q 0 ?a U m w w w N v ? m ? ? a Y o oi v v ?ti ' ro v es O O a z m v N ? v ? ? ' ? m v v n o v rn? o v m ' o N m m ° m o Y' ' p, M V V v a i v o d a V p o m s p _ N v v ?n _ _ _ _ N r V v ?^ r z T ? a c a a V m a T ? ar ?m m v N ?o v r co v c V .% p 2 ? v ? N v ?o m v N N v v ? m O 71 o v ?i h O_ - O o y v = u. v i ci x O w w p a V V °v m ? v n m V ?¢ v o V o m ?o v ?n ? v n co v in co r ^E W y V) p ? C .U ?U E> o U co ?U d co ya c 0> mQ m m ° ? SOU EN - ? C7 m X U U Q U Q 0 N rn o^ c_ L > Z U) y O) _ > CC U? c = c m ? a c m C7 c m ? H 2 LL a = c ` m O c m a?i C7 c C a) C)=LL a C c a` H m_ L ? c L O D LL a) O a > 2 c m ? a o_ c m O a) k C) LL L z a C a ? c m L O D LL a I C LL C .? C as E H C ? C O O V ? k c LL m O H = O - r ar m Y ? w? LL_ U ? c flm U - = U ) m ? a0 m Z d ?: L C ~ U m E m 0 m < O ? c Q a a ED C V M I? O O Ln N ? m O V ? O O M V w O m I? M 6J N 0 V W W to N M V Ln O ? O V O M I? II I? M ? O V M O O CO V V CO V N w u? COO COO T M T COO ? oc N ? ? N M V Ln Ln ? ? V O N r a u O oO w w T T O Lo N rn w Y M N N ? CO CO O V oO ? I? I? O Ln Lo Lo O m M ol rn q M (.f + M N CO OO rn ? rn rn m 6 N N O u O I? CO Ln T N O O N M O N O O Ln O m C T O O M T N ? oO CO oO CO oO I? O un N cc! w a + Z II rS v rn ri N v N ri N co N ? N v oS N ui N of * M oO T V Ln O N M V O N O d 0 CO oO oO N I? O N V w V M S V O T O Ln N O O r 0 ? L N T N V Ln V CO I? T T O Ln LL ? U D y O T I? O O V T M O CO O Ln N N T T O M O T r r 61 J O Z A Q I? c \i O m V O oO O rn O o M V N CO CO oO V O LL ? U D T Ln O O OJ V N O N CO V I? O N V _C M O T O O O V N ? A U ? c m T T M T M ? Ln M O T O O M Ln r C? 4 J 10 •- ? Ln M M V M N ? O T T T O O V u y y m 0 COO V N V M CMO COO CEO V O N Y 2 0 O OJ N I? M V OJ M N M oO N oO ? M O v O M co N 0 I I r T O M T O Lo O N M V ? O M Ln (? I? V oO I? O V CC1 N N O O O Q O I? M O V w O Ln ? Ln Oi Ln Ln M V O Ln N O Lo O II N Ln N Ln N Ln N Ln N Ln N Ln N Ln N Ln N Ln N Ln N Ln N Ln N Ln N Ln O O O O O O O O O O O O O O = L?Ot iiU o 0 0 0 o O O O O O O O o 0 0 LL ? T ? Ln M ? 6i I? LO) M ? ? M Ln = N a II 0 0 o 0 0 0 O O O O O O O o Lri ri ? I? LO1 ri ? oi r lri ri m Ur W N N N ? a II O O O O O O O O O O O O O O LL N N N N N N N N N N N N N N W M N T T N O O T V CO O M I? ? O N M V V ? LOn M ? 6?i LtM'J 0 M oO V oO N O oO O V M Ln O O N ? Q m '3 E N V T M O V O V O V T M ? M ? M O M O M Ln M V M M M M U u o m oO M T N O V ? M CO V Ln ? O V w w w I? w Lo q M N N O w w m T T T T O O O O O ? ? ? ? r a u n ?^ c L > Z ? y O to > O 10 = n ?a - m ? O C = c m ? a c m C7 c m ? 2 LL Y = a = c ` m c m ? a O c m v C7 c m C A=LL a C c H m_ L ? c L N D LL y O a y > = c ED ? a o c m 6 O N Ux LL L z a C a ? c m L O D LL a I C LL C .? C as E H C ? C O O V ? k c LL m O H = ar m o C Y LL_ U c E m U c Y m? ? m a O ? L U E c CL m C O O O N W N ? N N V O Ln M O O O S W rn II O O CO M Ln O N I? V O Ln M Ln LCOn MN OJCO ? w CO ? LnI ? M O M O O Ln V ? ? O ? N N V Ln M O O S a u O O Ln N OJ O N ? ? O M O Y Ln Ln O N N T O Ln T O T O M Ln O O V O M V (.f + N M V V V CO I? M Ln O u O O M CZ6 COO CEO LO V O O M 6?i + I? rn - N OJ CO Lo V OJ O V I? C (V LO) CO CO I? O M M O Z III * O O LO O w m m w M O d O 0 O v LO I? w O w al ? M LO O ? O w N m V M O V 0 M M M V CO oO V oO LO LL ? U D N* O O O V T O V Ii oO ? CO O ol OJ M CO N O N ? 61 J Z A Ln N N T M O V Ln Ln N N O T O N O L V V N M LL ? U D T LO LO m LO O O N LO C w M M w ? W LO LO LO V M A O U ? c m .? LO O O M V N O N W V I? O N V C? 4 J 10 •- ? M ? ? O T O ? ? O O V N u y y m 0 O O LOn M N I? O OJ O N O T LO W Y 2O ? LO w w w LO M V O ? M V LO ? M * o I I r O O I? O O O of ? rn of W LO ? O ? ? M V M ? N N EO M O M O Q O C v N N O II ` N LO N LO N LO N LO N LO N Lo N Lo N Lo N Lo N Lo N Lo N Lo N Lo N Lo O O O O O O O O O O O O O O = L?Ot iiU o 0 0 0 0 0 o O O O o O o 0 0 LL LO M M LO M M Ln T a II 0 0 0 0 0 0 0 0 0 0 0 0 0 0 of Lri ri of LO M ri Lri Vr W N a II O O O O O O O O O O O O O O O O O O O O O O O O O O O O LL w w w w w w w w w w 0 w w w W N CO I? rn m m V LO O O O O V OO Ln O ? OJ N O V LO N O CO V I? O V 0 M OO V OO N O OO O V M LO O O N Q N V T M O V O V O V T M M M O M O M LO M A M M M m A oO M T . N O V M CO V LO O V oO CO w I? CO LO V M N N O w w m LO M 01 LO T rn ol T O O O O O a h C L > U) Y N O to j O •- 0 = n m - U) O 6 2 0 ED O ? LL c (? ac m ? .N 2 LU Y ? N = Q ` m O ? ? LL O c m N C7 a C f6 N U x w 0 ? LL H m_ L Q c ? N O D U N O a) _ to > 2 n ED O c LL O C m 0 C7 ac O a) X U x w ? m LL H ° m Y O X D W LL a E H O O m O H = a? m Y ? w LL a a E 0 m 0 U Y m m o L Q U M E a m.__¢ CL m 0 LU W a u Y O u a ++ Z O Ip O L LL ? U D 61 J O Z A O L ? U D LL C 4 3 ? U ? c m U 1 Ln H u y 4) m D Y *= o * °o I I r Q O * O II L?Ot=iiU o = LL a W U o m A W co r E a) M I? V 6J 6J N M O N Ln 6J CO N O 6J O H V O CO 6J I? M 61 I? 61 O N O M O I? ? ? O N CO V V V M 6J o0 Ln ? ? O 6J V M CO V Oi V ? CO 6J N O N N CO N 61 Cn 6J O Ln M Ln 6J O I? ? V Ln ? 61 61 ? N I? ? O I? O O O 6J 61 V O I? V rn N m M O N M N N O M V O ? O 61 V O V I? N O ? CO 61 N O Ln O N N M N M M N Ln M O O M N N M N ? O o0 00 Ln O ? N M M Ln V V Ln N M V V O V A O ? CO CO I? CO I? V ? Ln O O O Cn O CO V M O N O CO o0 Ln M of 6i N M V V V V V N Ln V V O I? V I? 61 CO CO Lo N O Ln Ln M V V 6J N 601 O O o0 6J o0 6?i V I? ? M N O N rn N N N M N ? O M O M 6J 00 CO CO O CO o0 Ln CO 6J N I? N O O O 61 O u7 O N V O J M N N o0 I? O O R O S O O N 6J un CC) o of V CO CC1 ? V V I? 6i N N M M M V V N Ln V Ln O O 61 V N O N CO V I? O N V M O 61 00 I? O O V N 61 M 6J M I? Lo M O 61 co O M Lo Ln M M V M N O 61 6J 6J o0 CO M o0 rn N O M 61 00 Ln v CO CO M CO M N 00 N cq N u7 N 6J CO I? Ln O O O V M rn t V O I? O N M M M M N v N N Ln O V Ln m O O O V 6J N 6J 6J Ln I? V N O I? Ln O O N M V O o0 ? 00 ? ? N I? o0 M V 6J M Ln M V Ln Ln V V V ? N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 R rn m rn rn rn rn rn rn rn rn rn rn rn rn rn rn rn rn rn rn rn rn rn rn rn rn rn 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6i I? CC1 (") ? 6i I? CC1 (") ? ? M CC1 N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N N 6J I? Ln M ? 61 I? Ln M N O O O O O O O O O O O O O O N N N N N N N N N N N N N N M N rn rn N O O 61 V CO O M I? V o0 N M V V uo7 N rn CM(1 M OO V OO N O OO O V M Lo co O N V M V V V M M M M M M N M M 00 M 6J N CO V M CO V Ln O V 00 CO CO I? O Lo V M N N O co CO 61 rn rn 6J o0 00 00 00 00 I? to c_ L > in Y 61 cn 0 to O) _ > m N 2 a m O ? d c O t6 lY/1 U O O W 4-2 Y ? N = O ` m O IL O c a) O C7 a c m I!1 U x w N N a ? d H m_ L 6' c ? N O D U N O ? N > 2 a ? m O c ? CL O c t6 O N X U x W ? m O 2 a ? C t6 N N X D W N N O W a ?. O ad E c O O to ? X c W u O H = a? t6 ? ? Y H U c m W W a ? o 0 c H 6 m O U cn m m N o L O U ? E Co m.c_ ¢ CL m O W O O V O M LO m CO N I- M M Ln W CO Ln 61 ? V N o0 M N Ln M M 6J ? CO 6J V W rn II O O N N O M M O I? N CO CO I? O O O V ? 6J Ln N ? Ln 61 V O I? N N O M O M Ln V V 2 ? ? N M Ln M ? 6J a u O O N N Ln Ln M ? ? Ln M O O ,S O Lo cO c! u n ? ? M u? V q CO I? u? O v Ln to O (?J + N M V V V Ln O M V O II O O V Ln Ln O M V I? N M O O Ln CO O CO V CO o0 N 61 o0 I? V O O co M co M O o0 V V d + N V Ln O O rn N CO N O z II * O O O OO Lo O N Lo V O O ? O O d 61 ? 0 m M un n O ? N O Lo Ln 61 O M cq 6J ? O N u? Ln O V N 0 O ? L ? N M M M Ln ? M ? V LL ? U D O O o0 00 rn V N V O I? rn y O m j O Lo V O 61 M u7 V M 61 I? u7 O rn rn O ?- 61 ?- O M V ; z A M V V Ln O O O N M L LL ? U D T ? Ln ? Ln 61 I? Ln O H O N Ln ? ? _C 4 ? O 6J 6J o0 I? O Ln Ln Ln V M ? O ? A U ? ? m .? Ln O O 61 V N O N CO V I? O N V fl- ?? J 10 •- ? M ? ? O 61 00 I? B O O V N u y y m 0 O O N? O OO N CO CEO rn O w N N Y 2 O ? Ln ? O ? Ln N V ? O M ? Ln Ln M O I I r O O CO I? O M B I? M O Ln Ln O ? O O ? M M N O 0 O M D O C O M N C O v N N i 6 ? O II ` w w w w w w w w w w w w w rn rn rn rn rn rn rn rn rn rn rn rn rn rn rn LL O ? U o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LL ? Ln M ? 6i I? Ln M ? ? M Ln ? 61 a II O O O O O O O O O O O o 0 0 6J I? Ln M ? 61 I? Ln M ? ? M Ln Vr W N a II O O O O O O O O O O O O O O O O O O O O O O O O O O O O LL O O O O O O O O O O O O O O W CO I? 61 M 61 V Ln O O O O V OO ? Ln O ? 61 N O V Ln N O CO V I? O V 0 M cq V OO N O o0 O V M Ln O O N Q N V 6J M O V O V O V 61 M I? M M O M O M Ln M N M M M m -3 E U o A 00 M 6J N CO V I M CO V Ln ? O V co CO CO I? CO CCI V M N N ? O co CO [D 6J 6J 6J 6J o0 00 00 00 00 I? a to C_ L in Y 61 M 0 to O) _ > m U) - N 2 a ED O ? d c O t6 lY/1 U O O W I-2 Y ? N = a ` m O IL O c O C a) U w N N a ? d H m_ L 6' c ? N O D U N O a) _ to > = a m O c ? CL O c t6 O a) X O x W ? m O 2 a ? C t6 N O X D W N N O W a ?. O ad E c O O to ? X C W u O H = W a z L O c m W L W `-' a o ?LL_cH O 6 U c m F W L O W m E z ¢ W ED 0 S N N O M O 61 61 Ln 61 I? W ? Ln ? N N O N M M Ln M M V ? V W to II V CO N ? Ln M O O O O N A M Ln ? ? M Ln M ? 2 C7 N c \i M g q a u CO CO V O O CO o0 O O Y M c uO M uO CNO COO (?f + I? 61 ? LO O ? O II O O N 6J CO O O Ln Ln N Ln O ? O ? O O C C N C CO I? O ? O 6J V d + N o0 ? V V V Ln O z II * OO M V CO LO LO LO ? LO V O d 61 ? 0 61 Ln ? M V V Ln V O o0 O O N I? O 6J CO 0 10 ? C(j I? O 61 00 6J O L LL ? U D Ln V o0 M CO I? M O ? 6J y O CO O Ln I! 61 O OO M V S N O 61 61 J O z A O CO of O M M L LL ? U D T Ln O O 61 V N O N CO V _C ? M ? ? O 61 00 I? ? ? A U c c c m T rn m rn M u7 M CO rn O C? 4 J 10 •- ? Ln M M V M N ? O 6J 6J u y y m D OM N O O N CO I? V M CO Y 0 2 Ln ? N M N N N cq ? CO O O I I r Ln O o O rn N N O (? V N Ln ? 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N M m a d C U Q N OH M V Ln O O N N O Ln N M O rn M rn m o0 O LO T Ln T W M O O N M N N V CO V M o0 V O Ln M M M M N N N N V N M O O T y6 O m o f 3 2o m (O p0 OO CO V N O OO CO V N O OO CO V N O OO CO V N O OO CO V N O OO CO V N O OO CO V N O d O a (? I? Q N M T T T T T O O O O O ????? O O O O O Ln Ln Ln Ln Ln V V V V V M M M M M ? 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 + + A N C M O 0 O O N O O E N O 0 ? N 2i 0 d D 6 i 6 i 6 i 6 J C O L l1 L l1 L l1 L O C O C O C O C l1 q q q q V M M M M N Z 7# 20 I? Ln M OJ I? LO M M LO M M LO M M LO M M LO M M LO M M O O) N M OJ OJ of T O O O O O m CO m m CO LO LO LO LO Ln V V V V V M M M M M N - N Q LL a N > Y C O C C ° t) U?O? I- N co r ? M I? O O? O ? O N? O O M O V Ln O? V CO CO I? ? O ? y M L ? N N V I? Ln Ln M ? ? M V N N N ? ? ? N ? N ^' 0 = ? ? ? OO ? OJ V V OO OO ? V OO O OO N OO LO O O LO ? L ? ? N Ln V V CO Ln V M N M M N N N O Z 2 CO ? Ln O M V O I? Ln O?? V N M M Ln O O T O M N O U L" Ox N ? V V LO LO M CO LO O LO V CO LO ? E N V Ln Ln O V ? M N N a rn N CO CO T N T V N O N o0 I? N N V V V I? O N O ? O) Q = ? N I? N N O O M V N OO Ln O N V CO V V o0 00 CO ? V T y V? CO O N Ln N Ln OJ S O N OJ ? ? V V V M Ln O N O V M N C ?/1 00 M I? ? N Ln O N E Ln O M ?? N M V V I? M O O O V N N T L t6 V Ln O? O T O ? N M V Ln O? O T O ? N M V ? 00 T V V CO N T? O O O V Ln O O O M ? ? ? ? ? ? ? ? ? N N N N N ? N M M N V I? O O Ln Ln M ? ? ? N Q = ? Ln O? O T O ? O T O ? N M V M T O O N Ln ? O O M ? O V o0 N I? O Ln O O O O V N ? ? ? ? N N N N N H M V Ln Ln Ln V V ? N OJ N N ? ? ? L U t6 ? V Ln O H O OJ O W N OJ O ? N M V ? ? ? N OO Ln B O O O N OJ Ln V N CO M Ln Ln ? V OO O O N O OJ OJ Ln ? ? ? ? N N N N N >. ? ? ? M V V V Ln M M N M N N ? N ? ? ? t6 L O LL 2 ? Ln O? O T O ? N T O ? N M V N N CO N M M V o0 CO o0 V Ln ? Ln T? T? T?? T N ? ? ? ? N N N N N T M N V N N M Ln M Ln O M M N ? N t6 C f/1 t6 = V Ln O O T O N T O N M V ? ? ? ? N N N N N N N V M o0 CO o0 N M T N O O V o0 M I? O V N N T O O Ln ? CO V ? Ln OJ O O O O Ln ? ? Z6 Ln M OJ O O O N OJ ? O V ? M Ln ? ? ? N N N V Ln M O O V V V M N N ? M m j2 H ? Ln O? O T O ? N T O ? N M V ? ? ? ? N N N N N O O V N O OO CO V N O OO CO V N O OO CO V N O OO CO V N O OO CO V N O OO CO V N O LL T T T T T O O O O O????? O O O O O Ln Ln Ln Ln Ln V V V V V M M M M M ?. O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O M N O O O N O O E N O 0 ? N 0 D i 6 i 6 i 6 i ? ? ? ? ? ? ? ? ? ? C O L l1 L l1 ? L l1 L 6 O C O C O C O C l1 V V V V V M M M M V Ln O? O T O ? N M V Ln O? O T O N M V I? Ln M T? Ln M T? Ln M T? Ln M T? Ln M T? Ln M ? T? Ln M T ? ? ? ? ? N N N N N to T T T T O O O O O ????? O O O O O Ln Ln Ln Ln Ln V V V V V M M M M M N a 00 N N CO LC1 N O T M Ln V T Ln V CO T M O M N L ? N N N LC1 V V N ? N M ? N ? ? ? N N ? 0 = ? V ? I? ?? O T Ln N N O O T N O M L ? ? V M M LC1 LC1 M N N N M N ? ? ? N O Z 2 LC1 0 0? of V I? V M O T V CO V M V I? O O O M N O U L" Ox N ? OJ N N O O Ln Ln ? Ln V V CO V ? ? N M V V M O ? N N a rn N L fn _ CO T O T? O Ln C V O of I? N M LC1 CO CO ? CO N O) ? Q 2 N O CO CO O T V of T Ln O N N N N I? ? Ln ? V T y M O M? N OJ N Ln O? Ln N OJ ? ? N N M LC1 N CO V M N C ?/1 T T O? T Ln M O M? M N ?? ? N N ? LC1 N CO OJ LC1 V N N T L t6 N M V LC1 CO M V LC1 CO I? O T O ? N M V ? of V CO M ? LC1 LC1 CO V of V LC1 V M I? T A M ? ? ? ? ? ? N N N N N ? ? N N ? M LC1 LC1 V V V M ? N M U - U) Q 2 N M V LC1 CO I? O T O N M V M CO N V CO of M of I? u7 I? O M O Ln O Ln O V Ltd M p Z N N N N N M M V M M M N I? N N O L ? O LL N M V LC1 CO I? O T O N M V N LC1 O CO M T M O M Ln V CO T O O M Ln O a ? N N N N N >. ? ? N N M M LC1 N N ? N ? ? ? ? O N L L O LL2 'Q Q ? N M V LC1 CO I? O ? N M V ? ? M M LC1 I? O N O? ? T? O T O ? O N N N N N L N ? M ? N M V N V CO N M ? ? N ? V d ? ? ? ? > C L N ? ? N M V LC1 CO I? O T O ? N M V C V O CO LC1 N I? u7 T O V I? ? V M M CO CO of N CO T ? ? V ? ? N N N N N ? V I? ? M I? O? V T T V V N of I? u7 M T O O O M i of 4 N N _ ? ? ? 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O T O N M V ? V Ln B O O O V CO I? N N N? T? M ? ? ? N N N N N N M V M V V M ? N M U ? ? fn Q 2 CO V N ] ? N M V Ln O? O ? N M V ? N V M N V O ? I? B O O M p Z N N N N N N N M M N N ? CO N N O L ? O LL 00 Ln O Ln N M V Ln O M V N M M M oR V N M M N CO M ? a N N >. ? ? N M V N N ? N ? O N L ? ?/1 Z H LL 2 V CO I? N Q ? N M V Ln O? M V O Ln M N Ln O V o0 CO I? ? N Q N N L ? N ? ? N M ? N Ln ? C L Ln O rn C N M V V N M V Ln w M V N N M OJ N Ln O N N N O Ln m w m V V O N V Ln M V OJ Ln LO O M Ln O N O N? T ? N ? V Ln M N M N ? ? ? N ? m 2o O j2 a ? N M V Ln O? ? M V N O OO CO V N O? O V Q N N N O OO CO V N O OO CO V N O OO CO V N O OO CO V V V M M M M M j T T O O O O O????? O O O O O Ln Ln Ln 0 0 0 0 0 0 0 A N C X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 d O 0 O 0 O O E N O N V M M M M M 7# D 6 J C O L l1 Lt ') L LN O C O C O C O C T? Ln M T O O) ? ? N M V Ln O? ? O T O ? N M V T? Ln M T? Ln M T? Ln M T? Ln M V M M M M M N ?, ? N ? ? ? N N N N N T O O O O O ????? 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O H O N LC1 (O LC1 V V V N N O) Q = CEO CO CMO V M M M O N O T N N N T T V M M LC1 ? M T O O LC1 CO LC1 V M V N N C ?n Lo Mm NN LC1 T? ?O NLo Lo w LnV NM T L t6 N? of M ? LC1 T O G O V V V M M V M Q 2 M of I? V ? CO N N M N N V M L U t6 ? I? M u7 ? I? N O ?? >. N N N M M t6 L LL 2 CO V ? N LC1 T ? V N t6 C m = M N OJ O N O O N Ln OJ Ln O N E ? OJ CO M I? ? O N V N O N N M M M V M M V N m j2 H of CO V N O of CO V N O of CO V N LL T T T T T O 0 0 O O???? ?. O O O O O O O O O O O O O O ol u7 M T Ln M T Ln M N T T T T O 0 0 0 0????? a 20 co r E a) M O of of N M M I? O V of M CO V V N V N N N N ? 0 = T T?? O O O ? V Lp ? ? ? ? M N N ? L N O Z 2 N CO V ? ? ? V CO O U L" Ox N ? of N I? N a y N fn _ N ? T N M N N V O) Q = M ? T M N N N M T y I? M V N C ?/1 T Ln V M of I? T L t6 M O ? V N V N N ? N M V O M U ? ? fn Q 2 I? M O ??? V V O N ? ? ] ? N M V M N M N N M N O M z N N O L ? O LL Lp N CO N V N CO V N T V ? CO ? CO V M ? N M V N N ? ? ? ? ? ? ? ? O a N >. N L ? ?/1 Z H LL 2 OJ N O O N N?? 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O LC1 M N O T O V V V M M M M M M M M N N of LC1 of LC1 6J V I? O ? O ? T V M CO I? O? V? M N ?? I? u7 O O LO O Co N V M M N V N LC1 V O LC1 N V V LO V N N I? O LC1 N M O T LC1 V I? 7 u7 (V ? ? O 6i M of I? CO LC) M V V V V V M M M M M M M V O of 6J N CO LC1 of H M V 6J of of I? O O LC1 ? M M ? T CO M 6J LC1 m N u7 of I? N N N M LC1 I? O H O LC1 M T V 6J N 6J 6J I? M u7 M ? O 6J 6J of I? M? M M V V V V M M M M M of I? u7 of Lo V V w N of of ? I? ? O LC1 LC1 V M N ? of I- ? O? O V N M M M iz I220V of LVC1 CO N O 6J I? V I? O O O O M LO O V Qj Qj pj M M M Lo Iq M M V M M M M M M N N co yr M ^E W I? O V CO M w N Ltd V O O O M V V v of LC1 ? CO I? V M ? T N O N O M LC1 M T M T T ? T V CO of I? u7 V V V LC1 V O N of CO V O of of LC1 V N ? I? O LC1 M A O of LL O O O O O O O O LC1 LC1 LC1 LC1 V V V V V V M M M M M M N >CO ? V CO CO CO T A M LC1 ? M O? O N V M LC1 T LC1 LC1 LC1 LC1 O H O ? ? ? N M LC1 V V N ? N V N N ? ? ? ? N N U L N 0 = V of V A N LC1 LC1 CO CO V I? ? M T M O T O O? LC1 V of of O T O T T LC1 O O N N T O LC1 V ? T?? V of LL O O ? O? O O O O O O LC1 LC1 LC1 LC1 LC1 V V V M >CO M LC1 T M M O O T M O V N T M V O O LC1 ? ? ? V M V LC1 LC1 M M N N M N N O Z 2 CO I? T N LC1 M M N O?? T N? N LC1 T CO V M 0 0 0 N T O T? LC1 V N O T O O >CO I? ? O M N O T O O O M O?? V N N V V I? O O ? M N O U ? Ox I? O LC1 O N O T O ? O T V CMO CO LC1 ? V V M N ? O I? LC1 CO >CO co E a> co E a> co E a> Attachment number 1 Page 213 of 232 POOL PUMP SAVINGS Facility Pre kWh Post kWh $ Sav % Sav Long Center 248,347 129,245 $12,831 48.0% Guaranteed Contract Savings: 92% $11,805 Item # 18 Attachment number 1 Page 214 of 232 HIGH EFFICIENCY MOTOR RETROFIT Honeywell Job Name: City of Clearwater Building: Long Center OVERVIEW: Two (2) existing 20 HP, 3 phase motors are installed on a constant volume pumping system for main pool water circulation. These motors and pumps run 24 hours a day 365 days a year to maintain water flow for the pools. Both motors currently run and flow is maintained by throttling back on a valve on the main return line to the pool. Energy Savings Will Result from the following measures: 1) High Efficiency Motors, 2) and Reduced Pump operation to coincide with permitted flow rates. AJJUIVIF I IUIVJ: JTIVItSUL: Existing annual operating period ....................................... ... 3,134 hrs/yr A Proposed annual operating period .................................... ... 3,134 hrs/yr Annual demand periods of motor operation ...................... ... 12 months B Existing motor amps - (measured) Lap 1 ON ................... ... 21.1 A C Existing motor amps - (measured) Lap 2 ON ................... ... 20.8 A Proposed motor amps - (measured) Lap 1 ON ................ ... 22.9 A Proposed motor amps - (measured) Lap 2 OFF .............. ... 0.0 A Existing motor volts (measured) - Lap 1 ........................... .. 482 V D Existing motor volts (measured) - Lap 2 ........................... .. 484 V Existing motor efficiency (nameplate) ................................ .. 0.89 E Existing motor power factor (nameplate) Lap 1 ................ .. 0.81 F Existing motor power factor (nameplate) Lap 2 ................. .. 0.810 New motor efficiency (nameplate) ..................................... ... 0.930 G Avoided cost of demand .................................................... ... $3.00 /KW H Avoided cost of electricity .................................................. ... $0.142 /KWH I Power conversion factor .................................................... ... 1,000 W/KW 3 phase power conversion factor ...................................... ... 1.732 UTILITY SAVINGS CALCULATIONS: Existing Demand = 28.35 KW Existing kWh Consumption = 88,849 kWh Proposed Demand (One Motor) = 15.50 KW Demand Savings (High Eff) = 0.75 KW Proposed kWh Consumption = 46,239 kWh Cost Savings = $6,532 /yr UTILITY SAVINGS FORMULAS: existing existing x volts x 1.732 x power exist. amps factor existing) ?eff. Existing Demand = x Demand Savings = 1 1,000 demand ?new? eff. CxDxl.732xF J 1,000 Jx ?1-Gj _ K Energy Savings = demand x operating Cost Savings energy x = elect. + demand demand x demand x savings per od savings cos t savings months cos t =KXA=L =Lxl+KxBxH Item # 18 4/16/2010 HIGH EFFICIENCY MOTOR RETROFIT Attachment number 1 Page 215 of 232 Honeywell Job Name: City of Clearwater Building: Long Center OVERVIEW: Two (2) existing 20 HP, 3 phase motors are installed on a constant volume pumping system for main pool water circulation. These motors and pumps run 24 hours a day 365 days a year to maintain water flow for the pools. Both motors currently run and flow is maintained by throttling back on a valve on the main return line to the pool. Energy Savings Will Result from the following measures: 1) High Efficiency Motors, 2) and Reduced Pump operation to coincide with permitted flow rates. ASSUMPTIONS: SYMBOL: Existing annual operating period ........................... 5,626 hrs/yr A Proposed annual operating period ................................... 5,626 hrs/yr Annual demand periods of motor operation ..................... 12 months B Existing motor amps - (measured) Lap 1 ON .................. 21.1 A C Existing motor amps - (measured) Lap 2 ON .................. 20.8 A Proposed motor amps - (measured) Lap 1 ON ............... 22.9 A Proposed motor amps - (measured) Lap 2 OFF ............. 0.0 A Existing motor volts (measured) - Lap 1 ......................... 482 V D Existing motor volts (measured) - Lap 2 ......................... 484 V Existing motor efficiency (nameplate) .............................. 0.885 E Existing motor power factor (nameplate) Lap 1 .............. 0.810 F Existing motor power factor (nameplate) Lap 2 ............... 0.810 New motor efficiency (nameplate) .................................... 0.930 G Avoided cost of demand ................................................... $3.00 /KW H Avoided cost of electricity ................................................. $0.076 /KWH I Power conversion factor ................................................... 1,000 W/KW 3 phase power conversion factor ..................................... 1.732 UTILITY SAVINGS CALCULATIONS: Existing Demand = 28.35 KW Existing kWh Consumption = 159,498 kWh Proposed Demand (One Motor) = 15.50 KW Demand Savings (High Eff) = 0.75 KW Proposed kWh Consumption = 83,006 kWh Cost Savings = $6,299 /yr UTILITY SAVINGS FORMULAS: ' existing z exst' ang x volts x 1.732 x power exist. amps existing eff. actor Demand Savings = x 1- Existing Demand = f demand new) 1,000 eff. CxDxl.732xF J 1,000 =JxI1-G]=K Energy Savings = demand x operating savings period -KXA-L Cost Savings = energy x elect. demand demand x demand savings cost + savings xmonths cos t -Lxl+KxBxH Item # 18 4/16/2010 Attachment number 1 Page 216 of 232 FIELD MEASUREMENTS Long Center - Main Pool Measured: P-1 P-2 P-1 P-2 State Restriction GPM -Actual GPM -Design Vab Vbc vac Vave la lb IC lave PF ON ON ON OFF 10% 10% 20% 20% 2,300 1,857 1,736 481.00 482.00 481.00 482.00 481.00 484.00 481.00 484.00 483.00 485.00 483.00 485.00 481.67 483.67 481.67 483.67 20.10 21.00 22.51 0.00 21.50 20.30 22.12 0.00 21.60 21.10 24.20 0.00 21.07 20.80 22.94 0.00 81% 81% 81% 81% KW 14.24 14.11 15.50 0.00 Name Plate: I V HP Rated Eff. 0.7457 26 26 26 26 460 460 460 460 20 20 20 20 89% 89% 89% 89% 0.7457 0.7457 0.7457 0.7457 KW 16.9 16.9 16.9 16.9 LOAD % 84% 84% 92% 0% Item # 18 Attachment number 1 Page 217 of 232 ROOF RETROFIT Honeywell Job Name: City of Clearwater Building: Long Center - 1501 N. Belcher Rd. OVERVIEW: The installation of a new polyurethane foam roof system with reflective coating will reduce infiltration, solar heat gain and winter heat loss to the building. This will reduce the cooling and heating energy usage in the building. A new roof will also reduce maintenance and repair costs due to leaks. ASSUMPTIONS: SYMBOL: Total Roof Area 64,713 sgft A Existing roof/ceiling/attic estimated total R-value........ .... 9.5 B New roof/ceiling/attic estimated total R-value ............. .... 20.2 C Existing roof surface color (1=light, 4=dark) ................ ... 4 D1 New roof surface color (11 =light, 4=dark) ..................... .... 1 D2 Building Location (Latitudes 24-48 N) ........................ .... 28 N Lat E Occupancy Hours ........................................................ .... 100 Hrs / wk F Cooling season length ................................................. ... 45 wk/yr G Heating season length ................................................. ... 5 wk/yr H Avg Indoor Cooling Temp ............................................ ... 76 Deg F I Avg Indoor Heating Temp ........................................... .... 71 Deg F J Avg Cooling Outdoor Temp (From BIN Data) ............. .... 82 Deg F K Avg Heating Outdoor Temp (From BIN Data) ............. .... 46 Deg F L Heat Pump / HVAC performance factor ...................... .... 1.01 KW/ton M Avoided cost of electricity ............................................ ... $0.1418 /KWH N Cooling conversion factor ............................................ ... 12,000 BTU/ton-hr O UTILITY SAVINGS CALCULATIONS: Total Energy Savings: = 79,374 KWH Cost Savings = $11,256 /yr UTILITY SAVINGS FORMULAS: Symbol Entry Table Value Symbol Factors from ASHRAE tables: Solar Heat Gain Factor (SHGF): E 28 1037 U Old Surface Color Factor: D1 4 0.3 V1 New Surface Color Factor: D2 1 0.15 V2 Item # 18 Attachment number 1 Page 218 of 232 OldSolAirTemp = SumrOAT + (OldColorFactorx3xSHGF / 24) - 7 =K+(Vl*3*U/24)-7=P1 NewSolAirTemp = SumrOAT + (NewColorFactorx3xSHGF / 24) - 7 =K+(V2*3*U/24)-7=P2 P l= 114.2978 P2= 94.86338 O1dC lg Loss= RoofAreax(OldSolAirTemp - IndoorC lg Temp)xC lg SeasonxOccup / (OldR) Q= 1.17E+09 = Ax(Pl - I)xGxF / B = Q OldHtgLoss = RoofAreax(IndoorHtgTemp - WntrOAT)xHtgSeasonxOccup / (OldR) - Ax(J - L)xHxF / B = R R= 86609836 NewC IgLoss = RoofAreax (NewSolA irTemp -IndoorClgTemp)xClgSeasonx0ccup / (NewR) S= 2.72E+08 = Ax(P2 - I)xGxF / C = S NewHtgLoss = RoofAreax(IndoorHtgTemp - WntrOAT)xHtgSeasonxOccup l (NewR) = Ax(J-L)xHxF/C= T T= 40813167 EnergySavings = ((OldC Ig Loss - NewC Ig Loss) + (OldHtgLoss - NewHtgLoss)) * EquipFactor / C Ig Conv = ((Q - S) + (R - T))xM / 0 = W(KWH) Item # 18 Attachment number 1 Page 219 of 232 Avg Solar Heat Gain Factors (SHGF): Derived from ASHRAE 1993 Fundamentals Handbook, Pgs 27.20 - 27.24 (Tables 12-16) Values are Average for April - September for Horizontal Surface Latitudes 24, 32, 40, and 48 are from tables, others are extrapolated. Latitude SHGF Sample Cities 24 1045 S. of Key West, Central Mexico 25 1043 Key West 26 1041 Miami 27 1039 West Palm Beach 28 1037 Tampa, Corpus Christi 29 1034 Orlando 30 1032 New Orleans, Houston, San Antonio 31 1030 Jacksonville, Brunswick, GA, 32 1028 Savannah, GA, Jackson,MS 33 1023 Dallas, San Diego 34 1018 Atlanta, Los Angeles, Phoenix 35 1013 Charlotte, Memphis, Amarillo, Albuquerqe, Bakersfield 36 1008 Greensboro, Nashville, Tulsa, Las Vegas 37 1003 Norfolk, Roanoke, Fresno 38 998 Charleston, WV, Lexington,KY, Wichita, San Francisco 39 993 Baltimore, Wash DC, Cincinnati, St Louis, Kansas City, Carson City 40 988 Philadelphia, Columbus, Indianapolis, Denver 41 980 New York, Pittsburgh, Salt Lake City 42 972 Boston, Toledo, Chicago, Des Moine 43 964 Buffalo, Syracuse, Detroit, Milwaukee 44 957 August,Maine, Eugene, OR, Toronto 45 949 Minneapolis, Green Bay 46 941 Montreal, Helena, Portland 47 933 Quebec, Duluth, Bismarck 48 925 Southern Canada, Intl Falls, MN, Seattle,WA Surface color facto rs (a/h) Pa 26.5: Color a/h value ECM entry Light color (reflective) 0.15 1 0.2 2 0.25 3 Dark color (absorbing) 0.3 4 Item # 18 Attachment number 1 Page 220 of 232 Electric Utility Rate Baseline kWh On-Peak Off-Peak Rate Demand/Non Rate Code Voltage Account Energy Fuel Energy Fuel GSDT-1 Demand 53 Secondary N/A $ 0.05043 $ 0.08015 $ 0.02045 $ 0.04948 GS-1 Non-Demand 60 Secondary N/A $ 0.05638 $ 0.05933 $ - $ - GSD-1 Demand 70 Secondary N/A $ 0.03095 $ 0.05933 $ - $ - LS-1 Non-Demand 16 N/A N/A $ 0.02105 $ 0.05522 GST-1 Non-Demand 100 Secondary N/A $ 0.12926 $ 0.08015 $ 0.02283 $ 0.04948 GSLM-2 Demand 169 Secondary 73051-92711 $ 0.05043 $ 0.08015 $ 0.02045 $ 0.04948 GSLM-2 Demand 169 Secondary 09544-56332 $ 0.05043 $ 0.08015 $ 0.02045 $ 0.04948 GSLM-2 Demand 171 Secondary 44991-14344 $ 0.03095 $ 0.05933 $ - $ - I I, 'Il Fr=:rl l ?= T:--I 1 mU lies are f? =fl "',' `fl r ?1r =7 _. C, lr=Iii :_€'_'jtl- I_,'h rc .....::......e... _ I- t AI ril 11 r ...... ....::.:. I !_tIL 11=?LII _4'111 aC7 1tl+f!;:'',S Ir"11IE:IIl_ 1 L I ??1 al "1111_ E U" r ;C; E I- 11 IT ?-1 1_ ?? ,Il' ."ial a _I I-,.- I-IF(I ?f -,UDC. Item # 18 Attachment number 1 Page 221 of 232 Unit Costs kW Base On Peak GIRT MFF MUT Total Tax On-Peak $ 0.91 $ 2.76 2.56410% 6.03800% 0.00000% 8.60210% $ $ - 2.56410% 6.03800% 0.00000% 8.60210% $ 3.71 $ - 2.56410% 6.03800% 0.00000% 8.60210% 2.56410% 6.03800% 0.00000% 8.60210% 2.56410% 6.03800% 0.00000% 8.60210% $ 0.91 $ 2.76 2.56410% 6.03800% 0.00000% 8.60210% $ 0.91 $ 2.76 2.56410% 6.03800% 0.00000% 8.60210% $ 3.71 $ - 2.56410% 6.03800% 0.00000% 8.60210% kWh kW Off-Peak Base On Peak $ 0.14181 $ 0.07595 $ 0.99 $ 3.00 $ 0.12566 $ - $ - $ - $ 0.09805 $ $ 4.03 $ $ 0.08283 $ $ - $ $ 0.22742 $ 0.07853 $ - $ $ 0.14181 $ 0.07595 $ 0.99 $ 3.00 $ 0.14181 $ 0.07595 $ 0.99 $ 3.00 $ 0.09805 $ - $ 4.03 $ - Item # 18 Attachment number 1 Page 222 of 232 Exhibit G-9 Operation Maintenance Savings Operation & Maintenance Savings Summary Scope Annual $ 15 yr $ HVAC Replacement Cost $ 39,423 $ 591,345 HVAC Major Repair Costs $ 13,844 $ 207,660 HVAC PMs $ 13,401 $ 201,015 Vehicles, tools, consumables $ 4,500 $ 67,500 Controls $ - $ - Pool Pump Motor Replacement $ 400 $ 6,000 Building Lighting $ 6,344 $ 95,160 Re-pipe as lines to Lon Ctr RTUs $ 5,667 $ 85,000 New Duct Sock System $ 2,987 Duct Cleaning $ 3,967 $ 59,500 Roof Repair $ 11,719 $ 175,792 Totals $ 102,252 $ 721,835 Buildings O&M Savings City Hall $11,137 Transfer Station - DX 1 $1,000 Public Works E - DX2; DX3 $3,328 Gas Division $10,800 Long Center RTU-1, pool motor, gym duct socks $57,924 Long Center Roof $11,719 Lighting - All Building (Except City Hall) $6,024 Lighting - City Hall $320 $102,252 Exhibit G-9 ItemP*Mll N F - z CW G W U a J a w Z W m a_ w U a m 06 O O m m I- r- r- r- r- m m m O O O O CO NT NT r- r- O m m CO CO CO CO CO 00 00 00 O O O O CO O O CO CO N I N O CO r- r- O O O LO LO M m m N N N N r r N N N N N N N N co CO CO CO C7 CO C7 q C> 7E M C C N Q O U Ef3 ER Ef3 ER Ef3 ER Ef3 ER Ef3 ER Ef3 ER Ef3 ER Ef3 ER Ef3 ER Ef3 ER EA +. 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N co a W yr M E a) Attachment number 1 Page 228 of 232 O&M Savings Pool Pump Motor Replacement Building Hp Cost 15-Yr Annualized Long Center Pool $ - Pump Motor 1 20 $ 3,000.00 $ 200.00 Pump Motor 2 20 $ 3,000.00 $ 200.00 Total $ 6,000.00 $ 400.00 Exhibit G-9 Item Wagg 7 Attachment number 1 Page 229 of 232 Long Center Roof Repairs From 01/14/2008 To 12/1/2009 WORK WORK ORDER DESCRIPTION LABOR CONTRACTUAL PURCHASED TOTAL COST ORDER Date MATERIAL 0800670 1/14/2008 Check roof. $ 15.00 $ 120.00 $ $ 135.00 0801446 1/30/2008 Repair roof leaks over pool, in bleacher area. $ 375.00 $ 4,452.30 $ $ 4,827.30 0803868 3/18/2008 We have a leak that has developed in the roof in the $ 120 00 $ $ $ 120 00 Athletics Office (2nd floor @ the Long Center). . - . The below leak was repaired, but has returned. We 0804554 4/1/2008 have one tile that has a water spot from last nights $ 60.00 $ 828.00 $ $ 888.00 rain. 0809416 7/14/2008 Check roof leaks. $ 135.00 $ - $ $ 135.00 We have a leak at the north corner from the roof 0811156 8/14/2008 when it rains (by blue tarps). Also, to fix the problem $ 420.20 $ 794.43 $ 938.65 $ 2,153.28 you may be using the lift. With the recent rain, the leak that was reported below 0811540 8/22/2008 is now much worse. There is a constant stream of $ 60.00 $ - $ - $ 60.00 water coming down to the deck from this area. 0901519 1/30/2009 We have a leak from the ceiling in the restroom next $ 240 00 $ $ $ 240 00 to the concession area. . - . 0904014 3/3/2009 Roof repair per Specifications and Addendum $ - $ 10,600.00 $ $ 10,600.00 0904602 4/14/2009 We have 4 roof leaks. $ 150.00 $ - $ $ 150.00 0906082 5/18/2009 Leak in the west side corner roof drain. Is the same $ 120 00 $ 710 00 $ $ 830 00 issue as had on the east side. . . . 0906090 We have three leaks over the pool mezzanine and a $ 135 00 $ 550 00 $ $ 685 00 leak in the men's locker-room janitors closet. . . . We have 9 roof leaks over the pool mezzanine, two 0907808 leaks over the pool, and possibly a leak in the $ 1,725.00 $ - $ $ 1,725.00 communications and electrical mechanical rooms. 0908878 7/22/2009 Replace damaged downspouts. $ 240.00 $ $ 110.38 $ 350.38 0910541 9/1/2009 We seem to have a roof leak over the east side of $ 450 00 $ $ $ 450 00 the gym mezzanine. . - . 0912616 10/12/2009 We have 5 roof leaks over the pool mezzanine. $ 90.00 $ $ - $ 90.00 Report $ 4,335.20 $ 18,054.73 $ 1,049.03 $ 23,438.96 Total: Annual Avg $ 2,167.60 $ 9,027.37 $ 524.52 $ 11,719.48 Cost Exhibit G-9 Item #F4& 8 Attachment number 1 Page 230 of 232 O&M Savings - Li Annual Maintenance Material Savings* All Buildings except City Hall: $ 6,024 City Hall $ 320 Total Building Lighting O&M Savings: $ 6,344 * See Exhibit G for lighting details Exhibit G-9 Item Wagg 9 Attachment number 1 Page 231 of 232 ATTACHMENT J PROJECT ACCEPTANCE Proiect Final Acceptance Procedure: As portions of the Project near completion, the Honeywell Project Manager will start the Project Close-Out Process. The Honeywell Project Manager shall use the Scope-of-Work (SOW) listed in Attachment A as the basis for the Close-Out Process and shall demonstrate to the Owner's Representative that each separate item of the SOW is substantially complete. The sign off process will be by portion of the Scope of Work or by individual Energy Conservation Measure (ECM). After each portion of the Scope of Work has been demonstrated and a "Punch List" detailing minor deficiencies, if any, is generated, the Owner's Representative shall execute the Delivery and Acceptance Certificate to acknowledge substantial completion and Honeywell will complete the "Punch List" within two weeks. Execution of this Delivery and Acceptance Certificate signifies the start of the warranty provided in the Agreement for this portion of the Work. Schedule of Acceptance: The acceptance process will follow the following schedule: All ECMs by: OR School/Building/Facility by: School/Building/Facility by: OR ECM # ECM Name Acceptance Date Building Lighting 1 Retrofit 2 HVAC Retrofit High Efficiency 3 Motors 4 Cool Roof Support Services: Honeywell will start the support services of the Facility in accordance with the Service Agreement per Attachment D when the Final Delivery and Acceptance Certificate is signed. ltam:ff 18 Attachment J (Rev. 09/06) Page 1 of 2 Attachment number 1 Page 232 of 232 Honeywell FINAL DELIVERY AND ACCEPTANCE CERTIFICATE Project Name: City of Clearwater Phase II Agreement Effective Date: Scope-of-Work (SOW) Item/Energy Conservation Measure (ECM): See Attachment A To: Honeywell International Inc. Reference is made to the above listed Agreement between the undersigned and Honeywell International Inc. and to the Scope of Work as defined in Attachment A herein. In connection therewith, we confirm to you the following: I. The Scope of Work (SOW) Item/ Energy Conservation Measure (ECM) referenced above and also listed in Attachment A of the Agreement has been demonstrated to the satisfaction of the Owner's Representative as being substantially complete 2. All of the Work has been delivered to and received by the undersigned and that said Work has been examined and /or tested and is in good operating order and condition and is in all respects satisfactory to the undersigned and as represented, and that said Work has been accepted by the undersigned and complies with all terms of the Agreement. Consequently, you are hereby authorized to invoice for the Final Payment, as defined in Attachment E, The Payment Schedule. Owner Name: By: (Authorized Signature) (Printed Name and Title) (Date) ltam:ff 18 Attachment J (Rev. 09/06) Page 2 of 2 ?- Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Ratify and Confirm Emergency Change Order Two in the amount of $85,481.44 for emergency restoration of the railroad crossings at Drew Street, Laura Street, Park Street, Pierce Street and East Avenue from Park Street to Laura Street. (consent) SUMMARY: Emergency Change Order Two is to cover the restoration of the railroad crossings at Drew Street, Laura Street, Park Street, Pierce Street and the segment of East Avenue's northbound lane from Park Street to Cleveland Street and Cleveland Street to Laura Street. This work was necessitated by the fact there was little warning from CSX Transportation that they were going to replace all the railroad ties from St. Petersburg to Tampa along this line. This notice did not provide adequate time to budget for this expense. All railroad crossing restoration is up to the local government jurisdiction, dependent upon whether they deem the crossings necessary to the public benefit. A midyear amendment will transfer $85,481.44 of Road Millage from Capital Improvement Program (CIP) project 0315-92273, Streets and Sidewalks to CIP 0315-92343, East Ave Trail to fund the Change Order. Type: Capital expenditure Current Year Budget?: No Budget Adjustment Comments: See Summary Current Year Cost: $85,481.44 Not to Exceed: $85,481.44 For Fiscal Year: 2009 to 2010 Appropriation Code Amount 0315-92343-563700-541-000- $85,481.44 0000 Budget Adjustment: Yes Annual Operating Cost: Total Cost: $85,481.44 Appropriation Comment See Summary Review 1) Financial Services 2) Office of Management and Budget 3) Legal 4) Clerk 5) Engineering 6) Financial Services 7) Office Approval: of Management and Budget 8) Legal 9) Clerk 10) Assistant City Manager 11) Clerk 12) City Manager 13) Clerk Cover Memo Item # 19 Attachment number 1 Page 1 of 2 EMERGENCY CHANGE ORDER #2 PROJECT: East Avenue Trail Connector - Turner St. to Drew St. CONTRACTOR: APAC, Southeast, Inc. 4636 Scarborough Drive Lutz, FL 33559 DATE: April 30, 2010 PROJECT NUMBER: 09-0023-EN PO REFERENCE NO.: ST 105759 COUNCIL AWARDED: September 3, 2009 DATE OF CONTRACT: September 4, 2009 CODE: 315-92343-563700-541-000-0000(A) CODE: 315-92273-563700-541-000-0000 (B) SCOPE OF CHANGE: THIS CHANGE ORDER ACCEPTS REVISIONS TO THE CONTRACT Restore East Avenue and remove associated debris created by CSX rail road tie replacement. STATEMENT OF CONTRACT AMOUNT ACCEPTED BY: ORIGINAL CONTRACT AMOUNT CHANGE ORDER #1 (CM Approved 3/11/10) EMERGENCY CHAGE ORDER #2 NEW CONTRACT AMOUNT $289,029.25 $420.00 $85,481.44 $374,930.69 Frank Hibbard, Mayor Camilo Soto, Assistant City Attorney ATTEST: Cynthia E. Goudeau, City Clerk Date: CITY OF CLEARWATER, in PINELLAS COUNTY, FLORIDA APAC, Southeast, Inc. BY: (SEAL) Gregory Baier, Vice President Date: Witnesses: Recommended By: City of Clearwater William B. Horne, II City Manager Michael D. Quillen, P.E. City Engineer Item # 19 Attachment number 1 Page 2 of 2 Page 2 of 2 Emergency Change Order #2 Additions Code A: 0315-92343-563700-541-000-0000 Item Description 29 Restore Drew Street Crossing 30 Restore Laura Street Crossing 31 Remove Debris from Drew to Laura Street 32 Restore Laura to Park & Pierce Street Crossing 33 Remove Debris From Cleveland to Pierce Street 34 Owner's Contingency Q!Y 72 62.86 1 210 1 1 Units Unit Price TN $ 180.00 TN $ 140.00 LS $ 4,800.00 TN $ 215.00 LS $ 6,000.00 Contract Price $8,800.40 $4,800.00 $45,150.00 $6,000.00 LS $ 7,771.04 $ 7,771.04 Total Additions Code B: $85,481.44 Item # 19 Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve the Supplemental Engineering Design Services Work Order to King Engineering Associates, Inc., Engineer of Record (EOR), in the amount of $98,616.00 for the Marshall Street Water Reclamation Facility Sand Filter Rehabilitation Project (09- 0045-UT)and authorize the appropriate officials to execute same. (consent) SUMMARY: The Marshall Street Water Reclamation Facility (WRF) utilizes twelve (12) Siemens Zimpro Hydro-Clear rapid sand filters to reduce the total suspended solids (TSS) in the secondary clarifier effluent prior to discharge to Stevenson's Creek. The chlorinated effluent meets the requirements for public access reuse and therefore is used for in-plant service water purposes and for supply to the city's reuse system. The filters were first installed during a 1988 upgrade to the WRF and, over time, several deficiencies developed that reduced the efficiency and reliability of the filters, including uneven flow distribution between and within the filters, leaking valves and weirs, corroded steel members and lost media. The original work order was approved by the City Manager on September 24, 2009 in the amount of $38,461.00. The work order authorized King Engineering to evaluate the Marshall Street WRF filters to determine extent of necessary repairs and associated costs. In December 2009, King issued its report and recommended that filter improvements be made. The supplemental work order is for design of these recommended improvements. The original and supplemental work orders total $137,077.00. The design phase is anticipated to be complete by September 30, 2010, with the construction phase scheduled for completion by December 31, 2011. The Public Utilities Department shall own and maintain the proposed improvements included in this design Work Order. Sufficient 2009 Water and Sewer Bond proceeds are available in 0376-96664, WPC R and R, in the amount of $98,616.00 to fund this Work Order. Type: Capital expenditure Current Year Budget?: Yes Budget Adjustment Comments: Budget Adjustment: Current Year Cost: $98,616.00 Annual Operating Cost: Not to Exceed: $98,616.00 Total Cost: For Fiscal Year: 2009 to 2010 None $98,616.00 Appropriation Code Amount Appropriation Comment 0376-96664-561300-535-000- $98,616.00 See Summary 0000 Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) Clerk 6)&4r Eger 7) Clerk Item # 20 Attachment number 1 Page 1 & 9 1?(lith [MDVR I\i'I 11I lt)N I'IMNI tt? ? i1 C? C'ITl' )F I, 1IzN I t'.I Date: Npril 'i, 'I?10 n"i .?11f1,11 lIt ll PR0JFA-..F.1 VFI F- Maalrsh.111 ",(ITH Water I:czLini.it rsn Fa lifY R.ipid and Mw w Kt'huM,iUml The Ut;'s Rccl,lni ihtn I at_t zlv (1'? 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S}l<<?I 11C ti'?l?°!]ill[l?'tE 1111 ]}Ifl?\ lt? lfli_' ltl i?f ??',If'? ;1??'1' I'f1S`lllming d)ynt-IB'tica Alm 748. Or ??, call Ali IiIi IIv }), _'a1 l)n tit I)CI-C?II IllcInC( +tfly aficr \SriIle l +'It 1 ( ity Itav41i? ly If ltlL (j;-(, i>(ll W r"1 3NA53"ttl H (jfl" IP 4 M ]f) 9. ?tiPI:C l 11 (A)MMA 111 AS: k\W' Item # 20 Attachment number 1 Page 7 of 9 r I-Xit i, I' p "€ 11 ? f ? w'r`y : i Item # 20 Attachment number 1 Page 8 of 9 CepIvilt ? 1' l h l t?l `?( , m I' \J, I Nil I 11 c ? ? ) i' i, (?E I I t t 'l; E "i t' s i 11d 1 I IN Fk Wl 1 F0 10I 1T 1.. ll l' lj? 11`fl ??Jll[I'? ,? ,l?I 11r s.'l ?[ll???! ,.I 111 l I l;l' ?I I?' !+, I!+`,17U ! 11'??1?1 ,l-?`;. it t 1111 l`lilt",i 1):kllll'I s+' ;iiltj '\r ?"f l ,11+,''1!' l!I }:1 'lii ! i{? I0 1iJl"l%?141i1_{?;1 ?I. I,rlit I?,!1:'?'Il1C'1S1 A?,1'si111s+1i lrsi:;fl 1?;.11'? 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I_:;s { I?''? lJG t?lt",I1-11 J1. 1_ , Item # 20 Attachment number 1 Page 9 of 9 Cl Attachincill "W' l"I"), () I- ( I ! i I? l` 1 1 I is Item # 20 'I;t ,]I ! l ??I ! s F1 I City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Meeting Date: 5/20/2010 Approve an increase to the Planning and Development Department contractual services budget in the amount of $100,000. (consent) SUMMARY: The Planning and Development Department is requesting an increase in expense codes 530300 and 530400 in order to provide sufficient funds to demolish priority unsafe structures, provide for the continuation of limited lot mowing/clearing through the rainy season and to provide for limited emergency inspections or plan reviews in the event customer service demands dictate. The Building Division currently has 91 active unsafe structure cases. At present at least 22 structures warrant demolition. Many of these properties are in foreclosure and pose an imminent threat to public safety and have significant blighting influences on the surrounding neighborhood. It is anticipated that the demolition of smaller homes will cost approximately $5000 - $7000 and larger two story structures will cost $12,000 - $20,000. Photographs of the unsafe structures targeted for demolition as well as maps showing all active unsafe cases are available. The maps illustrate several neighborhoods being severely impacted by the concentrations of these unsafe properties. As the foreclosure and economic crisis continues, the city's neighborhoods will continue to bear the effects. The Community Development Code identifies overgrowth of grass and weeds, as well as accumulation of debris as a nuisance. Pursuant to Code Sections 7-102.2 and 7-103.1) if a nuisance violation is not corrected by the property owner, the City can either take no action or abate the nuisance on behalf of the owner at the owner's expense and place a lien on the property. In Fiscal Year 2008/2009 a total of 84 properties were cleared by the Department at a cost of $24,479. Since October 1, 2009, a total of 64 properties have been addressed at a cost of $14,261.83. Due to the number of foreclosures within the community, the number of violations already abated and the fact that the growing season is approaching, current funds will not be sufficient to address these nuisance cases through the end of the budget year. The Department would like the ability to support customer service needs for plan reviews and/or inspections based on customer demands if they exceed the level of service the Department can provide. These items were originally budgeted at $50,000 for the year. A mid-year budget amendment will allocate $100,000 from General Fund reserves to fund these costs. Type: Other Current Year Budget?: Yes Budget Adjustment Comments: Budget Adjustment: Yes Current Year Cost: $100,000 Annual Operating Cost: Not to Exceed: Total Cost: 100,000 For Fiscal Year: 2009 to 2010 Appropriation Code Amount Appropriation Comment 530300 75,000 Cover Memo 530400 25,000 Item # 21 Bid Required?: No Bid Number: Other Bid / Contract: Bid Exceptions: None Review 1) Office of Management and Budget 2) Planning 3) Office of Management and Budget 4) Legal 5) Clerk 6) Assistant City Approval: Manager 7) Planning 8) Office of Management and Budget 9) Legal 10) Clerk 11) Assistant City Manager 12) Clerk 13) City Manager 14) Clerk Cover Memo Item # 21 Attachment number 1 Page 1 of 5 2010 PRIORITY DEMOLITION PROPERTIES Attachment number 1 Page 2 of 5 s Y N a vk' on' M ?I r 406 VINE AVE p 2140 CATALI NA DR S ' an 417 N WASHINGTON AVE 908 NICHOLSON ST ,n, 44- f r (? j I {1py' - I 1 t v .ii`? p WI Y'v?iVY. T 114 1F~ _ .. I kll 507 NICHOLSON ST 1132 ENGMAN ST Item # 21 Attachment number 1 Page 3 of 5 Attachment number 1 Page 4 of 5 r. s% ti.1 r r. r' 7? z C:?! I(Ii ? P aA 809 N FT HARRISON AVE 514 LINCOLN AVE 1f V , 1131 MARSHELL ST a" 1211 GARDEN AVE Item # 21 Attachment number 1 Page 5 of 5 - s LU Y - C, __j z b 77- - u - ? ? . = - T II Lh 4 y _- 2010 b 375 01e, 2250 Cleamater F Unsafe Structures Fact ?,te Cit-?ofClear9mterPlanning, Department I, 'L c K: - a Attachmentnumber 3 Page 1 of 1 - 1.. 7 2010 13 250 500 t nn9 1,5010 2 ? Clearwater Unsafe Structures ?,te =it?fIear4trPlannn C?, ,tn.=nt',1., C '1C; 201 4 750 Clear 1 "r cl Z250 ater Unsafe Structures irate Cit ofC I&armterPIannir Ce, ,!tn.=nt1 a., C '1C Attachment number, 5 `Page 1 of 1 -= 4F 2010 Clearwater Unsafe Structures t,te =it of I ar4 t rPlannn L: ,tn:=nt',1., C '1C _ f C Page 1 of, 1 _ B- ?i E LL rz: EE _ ,- 'CL 2010 T ? D 125, 25D N 50 1 Clearwater Unsafe Structures ?,te =it of I ar4 t rPlannn Ce, ,tn.=nt',1., C '1C ber 7 r} LA KEV I Evkw P°OEK14t Legend 4??, C1 1 i.1'y r rl=_it Structures 2010 Clearwater Unsafe Structures Fe ? b ?,te Cit-?ofClearmterPlanningDepartment 1 a, c K: i iment number 8 1 of 1 2010 D 187.5 27 570 t Z 1,TrM Clearwater r Unsafe Structures I ?,te I Cit-?ofClearmterPlanningDepartment 1 a, c K: 2010 15=-0 o ?W 4 Counter Unsafe Structures ?,te _i`.?ofC IearM. terPIanningD artment1 a, c K: numb 010 ryry 230 yy''yy ppryry ?'} '5194pp) }} %?l. . p `N 6J `il 1,?:DO 1 ? I ma t Unsafe Structures r e ?,te =it0 fIa r4trPlannn C?, ,tn:=nt',1., C '1C; C1 1 I- 'y r rI at Iti-uctu 2010 -'0 =5 475 950 1,425, 1 ??? } Clearwater Unsafe Structures a,te =itofIa mater PIan nn Ce, ,tn:=nt',1., C '1C; Attachment number 12 Page 1 of 1 2010 Clearwater Unsafe Structures 1 1-BtF I 1- it.?ofClearmterPlannir Ce, ,!tmant1 a, C '1C; ?- Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Amend Section 28.041 of the Clearwater Code of Ordinances relating to soliciting on streets and pass Ordinance 8177-10 on first reading. SUMMARY: In 2008, the City Council requested that the city Legal Department draft an amendment to Code Section 28.041 to allow solicitors to solicit so long as the solicitors complied with a list of criteria contained in Section 316.2045(3), Florida Statutes. During the last several months, Clearwater police officers have had to take enforcement action against a number of homeless individuals who have been aggressively soliciting at heavily-traveled intersections in Clearwater. The public defender's office has indicated that the office intends to challenge or, at least, assist homeless individuals with challenging the constitutionality of Code Section 28.041. Because the public defender's office has already been successful in having the state attorney's office dismiss all prosecutions under Section 316.2045, Florida Statutes, based on constitutional grounds, it is necessary to either amend Code Section 28.041 to enhance its constitutional defensibility or to repeal the amendments adopted by the City Council in 2008. By repealing the 2008 amendments and adopting Ord. 8177-10, the City Council will be eliminating the exemption that allows individuals to solicit if they comply with the criteria listed in Section 28.041(3). Consequently, all individuals, without exception, would be prohibited from soliciting the occupants of a motor vehicle being operated on publicly-owned streets, garages, and parking lots. Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk Cover Memo Item # 22 Attachment number 1 Page 1 of 4 ORDINANCE NO. 8177-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO SOLICITING ON STREETS; AMENDING SECTION 28.041, CLEARWATER CODE OF ORDINANCES, TO CLARIFY THE DEFINITION OF "PUBLIC STREET" AND "APPROACH" AND THE ACTIVITIES BEING PROHIBITED; AMENDING SECTION 28.041(3), CLEARWATER CODE OF ORDINANCES, TO ELIMINATE THE EXEMPTION FOR THOSE WHO OBTAIN A PERMIT; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Department of Highway Safety and Motor Vehicles of the State of Florida, as of February 1, 2010, has provided 884,803 currently valid decals for motor vehicles in Pinellas County; and WHEREAS, Pinellas County is the most densely populated county in the State of Florida; and WHEREAS, the Tampa Bay area has the second highest incident of pedestrian fatalities in the State of Florida, and City of Clearwater has the third highest among local governments with the Tampa Bay area; and WHEREAS, the orderly flow of motorized traffic is a major concern in congested urban areas, particularly because an obstruction or delay in traffic at one point along a traffic artery results in delays and backups far down the roadway; and WHEREAS, a public safety hazard has been identified with persons approaching motor vehicles to solicit contributions, business, or employment from the occupants of motor vehicles being operated on publicly owned streets and the travel lane of publicly-owned garages and publicly-owned parking lots in Clearwater; and WHEREAS, unlike the oral advocacy of ideas, or even the distribution of free literature, successful solicitation from drivers distracts them from their primary duty to watch the traffic and potential hazards in the road, observe all traffic control signals or warnings, and prepare to move through the intersection because the individual is required to respond to the solicitor by, for example, searching for currency, passing it along to the solicitor, securing any change returned, replacing a wallet or closing a purse, and then returning proper attention to the full responsibilities of operating a motor vehicle; and WHEREAS, there are numerous and diverse methods of soliciting available in the city that provide ample alternatives for solicitation, including soliciting pedestrians on the sidewalk, canvassing door-to-door, telephoning or emailing individuals, or direct mailing; and Ordinance No. 81tt&M # 22 Attachment number 1 Page 2 of 4 WHEREAS, the Ordinance is narrowly aimed at the disruptive nature of soliciting the occupants of motor vehicles being operated on the travel lane of publicly owned streets and the travel lane of publicly-owned garages and publicly- owned parking lots and is not intended to restrict a person from distributing free literature to the occupants of motor vehicles, from holding a sign, or from soliciting the occupants of motor vehicles that are lawfully parked; and WHEREAS, failure to restrict solicitations of the occupants of motor vehicles being operated on the travel lane of publicly owned streets and the travel lane of publicly-owned garages and publicly-owned parking lots in the City of Clearwater, regardless of whether the solicitor is located on the pavement, shoulder, curb, or median, will endanger the health, safety, and general welfare of the public by permitting unsafe pedestrian movement within travel lanes, sudden stoppage or slowdown of traffic, rapid lane changing, turns, and other dangerous traffic movement, increased vehicular accidents, and motorist and pedestrian injuries and fatalities; and WHEREAS, the City Council has a substantial governmental interest in enhancing traffic safety, protecting the occupants of motor vehicles and pedestrians from injury, and ensuring the free flow of traffic; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 28.041, Clearwater Code of Ordinances, is amended to read as follows: Section 28.041 Soliciting, collecting, etc., upon publicly-owned streets, garages, and parking lots. (1) No person shall approach a motor vehicle being operated on a public street open for motor vehicular traffic for any of the following purposes: (a) Soliciting or attempting to solicit donations of money or of property of any kind for charitable, religious, educational, benevolent or any other purposes from any occupant of the motor vehicle; (b) Collecting or attempting to collect donations of money or of property of any kind for charitable, religious, educational, benevolent or any other purposes from any occupant of the motor vehicle; (c) Soliciting or attempting to solicit employment ^r the Y„ ^hase of r,Fepe Ft y ^r 9 sewir-es f aRy Rat- iro WhAtRAP for from any occupant of the motor vehicle; 2 Ordinance No. 81tt&M # 22 Attachment number 1 Page 3 of 4 (d) Selling or attempting to sell property or services of any nature whatsoever to any occupant of the motor vehicle. (2) For the purposes of this section: Public street means the travel lane of those publicly-owned streets upon which the public has the right to travel by use of a motor vehicle, including the travel lane of publicly-owned G4-AWAPd garages and publicly-owned parking lots. means to make advances towards or be in such close aroximity to a motor vehicle in person or by use of any device or other means in order to accomplish the desired result. (3) The prohibitions contained herein are not intended to prevent a person from soliciting pedestrians on a sidewalk, distributing free literature to the occupants of motor vehicles, holding a sign, or approaching the occupants of motor vehicles that are lawfully parked. 'II NItAfpwpr thAp 14 nalenda days pFieF to the pFepeseed selinitatien the name and address ef?pPeFSen eaaRiztien that .Mill perform the selieitatien and the name and address of the eFganiZatien that ?niill reneiye fi ends from the snlieitAtinn ?rn'rvrcaRV7T 2 n plan far the safety f all pens partinipating in t?nolinitatien as we" A; the metering pi blie, at the lee atiens ?.Mhcer r c e the snlieitati en ?niill take plane m -crt?.?v Drenf of eemmereial general liabilit insi iran ee against claims far hedMI epee ir?i and prepert damage pane erring en st y reets rea ds er rights of wa er arising from y ? y i the snlieitnr s activities er use of the s rnc?v ? i ' treets, re ghts _ef_way by the ads, er r s;onliniter er the snlicniter s a agg S nent n tGF have a limit of net less than $1 millin rantersG g per eeei r mnlg?iee6Thp Ar, rRAr-P eMP19yee irrenee far the general aggregate The nertifinate of ease irann shall nam e the Cit of (clear uAter as an additional rrt?c y Ordinance No. 81tt&M # 22 Attachment number 1 Page 4 of 4 heen denier! aGt in ° rlom_AR'd n er horoccinn manner, er use onv cei 1Rd er ?ieine _Mplifyinn appa Fat s er devise (4) If any provision of this section is declared invalid for any reason, such invalidity shall not affect any of the remaining provisions of this section. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Robert J. Surette Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk 4 Ordinance No. 81tt&M # 22 Attachment number 2 Page 1 of 5 ORDINANCE NO. 8159-10 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO SOLICITING ON PUBLICLY- OWNED STREETS, GARAGES, AND PARKING LOTS; AMENDING SECTION 28.041(3), CODE OF ORDINANCES, TO EXEMPT SOLICITORS FROM OBTAINING LIABILITY INSURANCE UNDER SPECIFIED CONDITIONS AND TO CLARIFY THE CONDITIONS UNDER WHICH SOLICITATIONS SHALL BE PERMITTED; AMENDING SECTION 28.041(4), CODE OF ORDINANCES, TO PROVIDE AN AGGRIEVED APPLICANT A RIGHT TO APPEAL THE DENIAL OF A PERMIT; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Department of Highway Safety and Motor Vehicles of the State of Florida, as of February 1, 2010, has provided 884,803 currently valid decals for motor vehicles in Pinellas County; and WHEREAS, Pinellas County is the most densely populated county in the State of Florida; and WHEREAS, the Tampa Bay area has the second highest incident of pedestrian fatalities in the State of Florida, and City of Clearwater has the third highest among local governments with the Tampa Bay area; and WHEREAS, the orderly flow of motorized traffic is a major concern in congested urban areas, particularly because an obstruction or delay in traffic at one point along a traffic artery results in delays and backups far down the roadway; and WHEREAS, a public safety hazard has been identified with persons approaching motor vehicles to solicit charitable contributions, business, or employment from the occupants of motor vehicles being operated on public streets in Clearwater; and WHEREAS, unlike the oral advocacy of ideas, or even the distribution of free literature, successful solicitation from drivers distracts them from their primary duty to watch the traffic and potential hazards in the road, observe all traffic control signals or warnings, and prepare to move through the intersection because the individual is required to respond to the solicitor by, for example, searching for currency, passing it along to the solicitor, securing any change returned, replacing a wallet or closing a purse, and then returning proper attention to the full responsibilities of operating a motor vehicle; and WHEREAS, there are numerous and diverse methods of soliciting available in the city that provide ample alternatives for solicitation, including Ordinance No. 81ttRM # 22 Attachment number 2 Page 2 of 5 soliciting pedestrians on the sidewalk, canvassing door-to-door, telephoning individuals, or direct mailing; and WHEREAS, the Ordinance is narrowly aimed at the disruptive nature of soliciting the occupants of motor vehicles being operated on public streets and is not intended to restrict the communication of ideas, including the distribution of free literature to occupants of motor vehicles or even the solicitation of the occupants of motor vehicles that are lawfully parked; and WHEREAS, failure to restrict solicitations of the occupants of motor vehicles being operated on public streets will endanger the health, safety, and general welfare of the public by permitting unsafe pedestrian movement within travel lanes, sudden stoppage or slowdown of traffic, rapid lane changing, turns, and other dangerous traffic movement, increased vehicular accidents, and motorist injuries and fatalities; and WHEREAS, although the City Council has a substantial governmental interest in enhancing traffic safety and ensuring the free flow of traffic, the Council also seeks not to sweep too broadly in its prohibitions so as not to burden more speech than is necessary to promote its governmental interest; and WHEREAS, the City Council has determined that a balance can be reached between its governmental interest in enhancing traffic safety and ensuring the free flow of traffic and a solicitor's First Amendment right to solicit by authorizing street solicitations when the solicitors comply with the conditions set forth below; and WHEREAS, the City Council recognizes that some solicitors may not be able to comply with the insurance requirements contained in Section 28.041(3); and WHEREAS, the City Council wants to ensure that any party denied a solicitor's permit is afforded prompt judicial review; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 28.041, Clearwater Code of Ordinances, is amended to read as follows: Section 28.041 Soliciting, collecting, etc., upon streets. (3) A A-P person, an organization, or person acting on behalf of the organization shall be exempt from subsection (1) under the following conditions: 2 Ordinance No. 81ttEM # 22 Attachment number 2 Page 3 of 5 (a) The person, organization, or person acting on behalf of the organization must provide the following to the chief of police, who shall approve the request within 5 business days from the date that all of the following information is provided: 1. No fewer than 14 calendar days prior to the proposed solicitation, the name and address of the person or organization that will perform the solicitation and the name and address of the person or organization that will receive funds from the solicitation. 2 4 plop ft-4r +h° safety ef all ePSenc participating innthP- Snolinitatinn as weirs tho MGtnriRg pi blip, at the lnn atlnns ?.Mhoc ro I. snlinitat0AA ?niill take plane m rc-crt?.v 2.3, Specific details of the location or locations of the proposed solicitation and the hours during which the solicitation activities will occur. 3.4 Proof of commercial general liability insurance against claims for bodily injury and property damage occurring on streets, roads, or rights-of-way or arising from the solicitor's activities or use of the streets, roads, or rights-of-way by the solicitor or the solicitor's agents, contractors, or employees. The insurance shall have a limit of not less than $1 million per occurrence for the general aggregate. The certificate of insurance shall name the City of Clearwater as an additional insured and shall be filed with the Office of the Chief of Police no fewer I,-*ter than 14 days 72 hA, p; prior to hpfArp the date of the solicitation. 4. The reauirements of insurance contained in subaaraaraah (a)3. shall be waived where the applicant presents evidence of financial disability or inability to obtain an insurance company that will provide the insurance. Financial disability shall mean lack of present funds with which to pay the premium associated with the policy of insurance described in this section. (b) Organizations or persons meeting the requirements of subparagraphs (a)1.4 may solicit for a period not to exceed 10 cumulative days within 1 calendar year. (c) All solicitations shall occur during daylight hours only. (d) Solicitation activities shall not interfere with the safe and efficient movement of traffic and shall not cause danger to the participants or the public. (e) No person engaging in solicitation activities shall persist after solicitation has been denied, act in a demanding or harassing manner, or use any sound or voice-amplifying apparatus or device. (f) All persons participating in the solicitation shall be at least 18 years of age and shall pnssoss pinta iro i?ontifinatinn (g) Signage providing notice of the solicitation shall be posted at least 500 feet before the site of the solicitation. Ordinance No. 81ttEM # 22 Attachment number 2 Page 4 of 5 (4) Any applicant who has been denied an exemption by the chief of police shall have the right of appeal to the city manager. The applicant shall file with the city clerk a written request for a hearing, which should include the grounds for such appeal and the complete name, address, and telephone number of the applicant. Upon the filing of a written request for a hearing, the city clerk shall notify the city manager or city manager's designee, who shall conduct a hearing within 20 calendar days from the date of the filing of the request. At least 10 calendar days prior to the hearing, the city clerk shall send the applicant notice of the date and place of the hearing by regular U.S. Mail to any address included on the written request for a hearing and shall also attempt to contact the applicant at any telephone number included on the written request for a hearing to inform the applicant of the date and place of the hearing. If the applicant did not include an address or a telephone number on the written request for a hearing or if the applicant wants to know the status of the appeal, the applicant can obtain information about the date and place of the hearing by contacting the city clerk at (727) 562-4091 or in person at 112 South Osceola Avenue, 2nd floor, Clearwater, Florida. At the hearing, the applicant shall have an opportunity to present evidence, to cross-examine witnesses, and to be represented by counsel. The City shall have the burden of proof by clear and convincing evidence and the decision of the city manager or city manager's designee shall be based solely on the evidence presented at the hearing. The city manager or designee shall file a written decision with the city clerk's office within 5 calendar days from the date of the hearing. The written decision shall contain the findings of fact upon which the decision was based and the legal basis for the decision. The city clerk shall send the applicant a copy of the decision by regular U.S. Mail to any address included on the written request for a hearing and shall also attempt to contact the applicant at any telephone number included on the written request for a hearing to inform the applicant that the decision has been filed. If the applicant did not include an address or telephone number on the written request for a hearing or if the applicant wants to know the status of the appeal, the applicant can obtain information about whether a decision was filed, as well as a copy of the decision, by contacting the city clerk at (727) 562-4091 or in person at 112 South Osceola Avenue, 2nd floor, Clearwater, Florida. The decision by the city manager or city manager's designee shall be final and conclusive, subject to judicial review by common-law certiorari in the Circuit Court for Pinellas County. {4} (5) If any provision of this section is declared invalid for any reason, such invalidity shall not affect any of the remaining provisions of this section. Ordinance No. 81ttEM # 22 Attachment number 2 Page 5 of 5 Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Robert J. Surette Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk Ordinance No. 81ttRM # 22 Meeting Date: 5/20/2010 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Provide direction regarding the Sheriff's proposal to provide law enforcement services to the City of Clearwater versus maintaining the Clearwater Police Department. SUMMARY: At the request of the Clearwater City Council, the Pinellas County Sheriff was requested to provide a cost proposal to provide full law enforcement services to the City of Clearwater. City Manager Bill Horne requested the Police Department prepare a response to the Sheriff's proposal at the Clearwater Council meetings scheduled for May 17 and 20, 2010. Dialogue has been ongoing between the Pinellas County Sheriff's Office (PCSO) and the Clearwater Police Department (CPD) to adequately analyze operations and maximize cost-saving opportunities. The Police Department will share its findings with City Council in the form of a comparative PowerPoint presentation. Review Approval: 1) Clerk Cover Memo Attachment number 1 Page 1 of 14 April 16, 2010 William Horne, City Manager Clearwater City Hall, 3"' Floor 112 S. Osceola Avenue Post Office Box 4784 Clearwater, FL 83756 Dear Mr. Horne: In response to your request, please find enclosed the Pinellas County Sheriff's Office's (PCSO) cost proposal to provide full law enforcement services to the City of Clearwater. All of our contracted law enforcement services are individualized to meet the unique requirements and desires of individual cities. Each city maintains complete control and has autonomous decision-making authority over its service levels and service delivery. Therefore, when providing cost estimates to cities for law enforcement services we do so under the city's direction as to the levels and types of service it desires. You requested that our FYI1 proposal mirror the officer/detective staffing levels and types of services that the, ?_ _ ater Police Department (CPC) is anticipated to provide during the next fiscal year. Hence, tl.;s proposal is based upon projected FY11 CPS staffing information that we received from Chief Holloway and specifically includes the same number of patrol officers (including 7aach 'Nalk, Traffic, Bike Team, K®9, CPR East and West, Hispanic Outreach, Community Areach, etc,.,) , detectives and other "enforcement personnel" (i.e. Police Service Tad_ - iclans, etc...) that. CPI) will deploy during FYI 1. Our proposed FYI 1 budget to provide the City with full law enforcement services, at the same level that WO t.ald be provided by the Clearwater Police department, is $29,180,788. CPR's FY 10 budget is $37,415,999; thus, this is a savings of $8,235,201 over CPI's current FYIQ costs. ' Assuming CPI's FYII budget will be higher than its FYIO budget (due to unavoidable personnel cost increases, etc...), the actual FYI1 savings will be more than $8.2 million.. While this proposal mirrors CPR's FYI1 deployment of officers and detectives, opportunities exist for savings beyond the projected minimum of $8.2 million by further analyzing current We are actual closing three cost estimates. The first estimate for FY I I reflects a staffing reduction of 8 officers front F? ? as Chief Holloway indicated such a reduction is anticipated for FYI I . This proposal will result n [lie $&2 milli avirt s. C"he second estimate is a FYI t proposal without elirninatirl the 8 officers in case that modification is r rnciuded in CPD's FYI I budget. The second proposal will result in a cost savings of S7.2 million as comp --ed to CPD's current FY 10 budget. The third estimate compares CPD's current FY I O budget to the cc.st: for whicl i -'SO could have provided services to the City for FY 10. with the exact same officer detective ze ( ow deploys. This estimate reflects that the City could have saved $8.8 million by contracting with i'i.SO in the c,J -rent Fiscal Year. Attachment number 1 Page 2 of 14 Page 2 April 16, 20110 PCS4 and CPI operations and maximizing cost saving opportunities. Such decisions however would be the City's alone after considering recommendations from PCSO. Further, in addition to the direct savings the City will realize by contracting with PCSQ there are many significant "indirect" budget savings. As examples, the city will save all its current Human Resources costs associated with police department hiring and personnel issues, and the City Attorney's staff will no longer have to provide legal representation for police department matters and all litigation exposure is eliminated as that all becomes the Sheriff's responsibility under the contract. We are prepared to furnish any additional information you or the City Council may require in the process of deciding hove to most effectively, and economically deliver police services to your city. Sincerely, C,-,`. I` ' "a, 11i: Pinellas Cou rty, Florida JCAW Enclosures Attachment number 1 Page 3 of 14 Current level of service City o Clearwater [cram for Law Enforcement Services Worksheet 11 1 A NS 0 A. Patrol Deputies Number Relief FaCtx.; Deputy 120 x 1 x 88,936.83 $ 10,672,419.60 B. Patrol Sergeants Number Relief Factor Sergeant 12 x 1 x $ 113,803.29 $ 1,365,539.48 C. Patrol Lieutenants Number Relief Factor Lieutenant 6 x 1 x $ 130,265,32 $ 781,591.92 D. PatroMity Captain Number Relief Faztor Captain 1 x 1 x $ 137,636,56 $ 137,636.56 E. Deputies - Special Enforcement (CPD's) NL,nber Relies Factor Deputy 22 x 1 x $ 88,936.83 $ 1,956,61026 F. Deputies - Special C-erations (7rf, K-9, Hisp, SRO, Comm Outrch) Number ,eiie' =a'?r Deputy 17 x 1 x $ 88,936.83 $ 1.511,926.11 G. Sergeants - Spec E ,.1 Spec Ops PA --.: er Re ..et a._.or Sergeant 8 x 1 x $ 113,803-29 $ 682,81974 H. A--Tti3nal Support Positions Nu- Wr Favor Salary Positicn 3 x 1 x $ 55,691.14 Admin/Cfm,al( o) $ 167,073.42 6 x 1 x $ 45,902.94 Poi Svc T?-, h $ 299,417.64 6 x 1 x$ 31,889,00 Police AI,.w_, $ 95,667.00 603 x 1 x $ 6,465.15 Sahool C ossing!,riard $ 367,909,00 $ 950,067.06 1. Ve-1 0 Cast '.jr- xr # Miles S per mile Days per Yr 1213 x 65 x 01423 x 260 patrol deputy $ 1,505,3034.40 8 x 20 x 0-7423 x 260 sgt $ 69,479.28 32 x 20 x 03.7423 x 260 spec enfrops dep $ 123,518.72 13 x 100 x 0,7423 x 260 traffic dep, PST $ 250 897.40 7 x 10 x 0.7423 x 260 its, opt $ , 13,509.86 $ 1,962,789.66 J, Schccai Crossing GL9r'd Supervision tiumber Factor Cost Position 60 1 9:63 x $13,381.06 SCG sup, $ 83,414.40 $ 83,414-40 tt. Erjipment 396,000-00 0. All;ca°ed Indirect Cost •. ar,:,cr Posmons KC i33 1 1721! x $ 5,848,782.41 $ 655,9035-45 M. Tc ii Ind ired Costs ? J + + L $ 1 1 320.x5 M. 't 6 `i _ Yearly Note Th, C'of .';ea,,?!yar would be responsible for the maintenance of the buMings used to Reuse the Sheriffs operations if the same approach were taper as with the C:r,,, of Dunedin. Currently, C€ D indicates it has a Prop Sups, Moe Wkr, 4 Custodian FTE`s, which are not included here. Above re€-e-,_ total FTE's of 213 : tier ClaD info. the 66 ptt police aides and school crossing guard positions 20 F° 'rE°s. 4/1612010 Attachment number 1 Page 4 of 14 City of -: w Contract for Lai, nfrj, ',?e.m -ant Services 1 _._ t I A. Detectives Number ltefief Factor Deputy 39 x 1 x 96,657.05 B. Detective Sergeants Number Relief Factor Sergeant 3 x 1 x $ 112,019.67 C. Additional Support Positions Plumber Factor Salary 2 x 1 x 55,691.14 1 x 1 x 65,632.86 x 1 x $ 67,102.05 1 x 1 x $ 69,228.40 D. Vehicle Cost Plumber it Miles $ Per mile 39 x 20 x 0.4896 x 20 x 0.4896 1 x 20 x 0,4896 1 x 20 x 0.4896 E. ECLipment F. allocated ind irect Cost Number PositOns AIC 47 1721 x $5, 848,782.41 C. Total Indirect Crests ? + F H. TOTAL $ 3,769,624.95 $ 336,059.01 Position Admin/Clerical (Sec) $ 111,382.28 Crime Analyst $ 65,632.86 Youth Intervention Spec $ 67,102.05 Victim Advocate $ 69,228 40 $ 313,345.59 Bays per Yr x 260 detective $ 99,290.88 x 260 detective sgt $ 7,63716 x 260 Youth Intrv Spec $ 2,545.92 x 260 victim Advoct $ 2,545.92 $ 112,020.48 $ 88,000.00 $ 159,728.51 $ 247, 728.51 Yea rlY Y ?. ?4 4{16/2010 Attachment number 1 Page 5 of 14 city 0 is Contract f:° Lao [1,1 rrcemen sheet I I I- i A. Commuricatic-7s :enter 'dumb-r R? Iic: Facto` Salary Position 20 x 1 x $ 60,581.48 Radio Operator B. Interval Affairs Number Relief Factor Salary Position 1 x 1 x $ 113,803,29 sergeant C. Training Number Relief Factor Salary Position 2 x 1 x $ 88,936,83 Deputy D. Telephone Reporting UnW17ront Desk Number or Salary Position 1 x 1 x $ 70,120.35 P T Supervisor 13 x 1 x $ 61,155.00 Pokrue Svc Technician E. Records Unit Number Relief Factor Salary Position 1 x 1 x $ 88,083.51 Asst Records Supervisor 9 x 1 x $ 55,786.60 Records GlerK Il P Automated Records Managemen t (ACISS) Number Relief Factor Salary Pcstion 1 x 1 x $ 67,83973 ARMS Supervisor' 10 x 9 x $ 53,347,48 ARMS Spec G. Computer Services Support Number relief Factor Salary PosIion 2 x 1 x $ 73,445.30 Network Tech 1 x 1 x $ 68,583,29 Gomm Tec") it H. Fleet Support Number Relief Factor Sa€ary Position 2 x 1 x $ 72,271.12 Mechanic I! I. Fqu;pmert J. Allocallked Indirect Cost Number Positions AIG 63 I 1721 x $ 5,848,782.41 K. Total Indirect Casts (d + ] J L, TOTAL $ 1,219,629.60 $ 1,211,629.60 $ 113,803,29 $ 113,803.29 $ 177,873 66 $ 177,873.66 $ 70,120.35 $ 795,015.00 $ 865,135,35 $ 88,083.51 $ 502,079.40 $ 590,162,91 $ 67,839.73 $ 533,474M $ 601, 314.53 $ 146,890.60 $ 68,583.29 $ 215,473.89 $ 144,542.24 $ 144,542.24 $ 66,000,00 214„104.18 $ 280,104.18 $ 4116120'710 Attachment number 1 Page 6 of 14 i Contract ft. 1, 1 1,111 SUMMARY Cost Summary: Patrol Operations Criminal Investigations Ops Support Services 21,156,621.24 $ 4,776,778.54 $ 4,200,039.65 Total All $ 31,135,639.43 CPD FY 10 budget total $ 7,415,990.00 (plate: CPD FY 11 unknown) Notes: 1, T',r °`7,rve total reflects the estimated cost of a contract for service with the Sheriffs Office. not reflect the savings the City would realize by the elimination of positions such as rye NIO position and legal support positions, which are budgeted in other city department budgets, or other positions in other City departments which directly or indirectly support police operations. Additionally, savings would be achieved as the result of having one CAD system, and the City would not have to pursue the automation of police payroll. Z The costs reflected herein are estimates to show what it would cost to provide the current level of service for the City of Clearwater. Dialogue with the City about desired service staffing levels mid ht reduce the number and types of positions proposed However, considerable savnz,s would r:evertheless be achieved by the elimination of a number of super, "sory and otter redundant positions since these functions could be assu-ned by Sheriffs Office positions already in place- 3, The ?,tiorksheels refs, ting the costs of providing services are intended to reflect ongoing operatir q costs Tber. would be potential start-up costs for vehicles, weapons, other equipm nt, the N Rt the majority of the cost would be offset by credit for Clearwater PL equ,p, ? i L In Foaaion, transition to a unified CAD and communications system would be refit i-t,J. SAVINGS* $7,280,350.57 'ptote-Comparing FY 11 with FY 10 costs, 4!1612019 Attachment number 1 Page 7 of 14 Current level of fCa'?' City of Clearwater Contract for Law Enforcement micas rat 10 o A. Patrol Deputies Number Re,irS' FacW,- Deputy 120 x I x $ 85157.03 $ 10,218,843.60 B. Patrol Sergeants Number Relief FaMr Sergeant 12 x 1 x $ 111,026,63 $ 1,332,319.56 C. Patrol Lieutenants Number Rerre f i°actor leutenant 6 x 1 x $ 124,684.92 $ 748,109.52 D. Patrovcr'ty Captair. Number Relief Factor Carutain 1 x 1' x 135,824.72 $ 135,824.72 E. Depuutaes - Special Enforcement (CPR`s) Nimb8r Relief Facto- Deputy 22 x 1 x $ 88,157.03 $ 1,873,454.66 F. Deputies -- Special Operations (T rf, K«9, Hisp, SRO, Comm OL4rch) Nu^Tber Relief 'rotor Deputy 17 x 1 x $ 85,157.03 $ 1,447,669.51 G. Se -eants w Spec - S'SF Caps `'..tuber Reties -a:tcr Sergeant 3 x i x $ 111,026.63 $ €636,159.78 HL Ac'c','.':?onc Support. Positions Diu-rbe: Fnt•tor Salary Poson 3 x 1 x $ 51,265.14 AdmirrlClerical (Clk V) $ 153,795.42 6 x 1 x $ 45,476.94 Police Svc TeO $ 272,851-C4 8 x 1 x $ 31,889.00 Police Aides. $ 95,667.00 60 x 1 x $ 6,26418 School Crossing Guard $ 375,886.80 $ 898,210.86'.. I. Vehicfe Cast Number # r0lies $ per mKe Days per Yr 120 x 65 x OB331 x 260 patrol deputy 1 283 926.80 18 x 20 x 0.6331 x 260 W $ , , 59,25816 22 x 20 x .3.6331 x 260 spec enflops dep $ 105,347,84 13 x 100 x 0.6331 x 260 traffic, dep, PST $ 213,987.80 7 x 10 x 0.6331 x 260 its, cpt $ 11.522.42 $ 1,674,043,02 J. Sct = 1 Crossing Guard Supervision °3cLOr cost Posijon 1 10,20 x $13,503.36 SCG Supv $ 79,413.88 $ 79,41188 K Equipment $ 396,000.00 L. Allwated Indirect Cast MQr1ber F?$t.nns AIC-ND 193 1 1 a50 x $ 5,146,766.11 $ 536,932.90 W Total indirect frosts (J + K + L t $ 1,01^,3°8.78 N. TOTAL Yearly Nate The 0ty of Clearl-t, - Id be responsible for the maintenance of the buildings used to house the Sheriffs operaions if the same approach were taken as with.. the Git, _ u=sed re Currently, CPD indicates it has a Prop Supv, I F,htoe Wkr, 4 Custxsdiar. FTE's, which are not included here. Abave rrflncts. total FTFs r° 2t W per CPO info, the fib felt police aides and school crossing guard positions = 20 F i es. 4/16/2010 Attachment number 1 Page 8 of 14 A. Detect v City of Ica r- ntr t for L Work, _ 1 Number Fa , Deputy 39 x 1 x $ 92,231.05 B. Detective Sergeants Number Reliet Factor Sergeant 3 x 1 x $ 111,026.63 C. Additional Support Posit ions Number Factor Salary 2 x 1 x $ 51,265.14 1 x 1 x $ 61,206.86 1 x 1 x $ 62,676.05 1 x 1 x $ 64,802.40 D. Vehicle Cost Number Riles 39 x 20 3 x 20 1 x 20 1 x 20 B. Equipment . F'I Indi rect Cast Number Posi1dons 47 1 1850 G. Total Indirect C--s`s H. TOTAL per mite Days per Yr x 01.4519 x 260 detective x 07.4519 x 260 detective sgt x 0.4519 x 260 Youth Intrv Spec x 0.4519 x 260 Victim Advoct Positron AdmiNCrericat (Clerk V') Crime Analyst Youth lnterventiDn Spec Victim Advocate $ 3,597,010.95 291,;15.59 AIC-ND x $5,146,766.11 E + F Yearly $ 333,079.89 $ 102,53{3.28 $ 61, 206.86 $ 62,676.05 $ 64,802,40 $ $ 91, 645.32 $ 7,049.64 $ 2,349.88 $ 2,349.88 $ $ 88,000.00 $ 130,755.68 1073, 394.72 218.755.68 4/1612010 Attachment number 1 Page 9 of 14 1 t ?_ City of Contract t'r L. a Ij A. Communications Center Number Re6et 7actat Salary Position 20 x 1 x $ 59,873.84 Radio Operator B. Internal Affairs Number R04f rector Salary Positiag 1 x 1 x $ 111, 026.63 Sergeart C. Training Number Reiie' Factor Salary Position 2 x 1 x $ 65,157,03 Deputy D. Telephone Repo-: ' i 'Fr ont Desk Number Ftelr., -actor Salary Potion 1 x I x $ 70,120.35 PST Supervisor 13 x 1 x $ 61,155,00 Public Service Technician E. Records LIM Number Relief Factor Salary ition 1 x i x $ 83,657.51 Assist Records Supervisor 9 x 1 x $ 51,360.60 Records Clerk 1 F. Automated Rec:.-c i,,7anagernent Number R` Salay Pas lr,v 1 x 1 x $ 63,413.73 ARMS, ?uperrso[* 10 x 1 x $ 48,921.48 ARMS Spec G. Computer Services Support Number Re of Factor' Salary Position 2 x x $ 69,019.30 Network Tech 1 x 1 x $ 64,15729 Comm Tech I i H. F't,-,_ Support fiber F." -3 for Salary Position x 1 x $ 67,845.12 Mechanic 11 1, Equipment J. fdi-rcatec' Indirec'. ' - 11,riber v, ' ns AIC•-N] 63 1 1 x $ 5,146,766.00 K. Total Indirect Costs (1 + J } L. TOTAL 1,197,476.80 $ 1,197,476.80 $ 111,026.63 $ 111,026,63 $ 170,314.06 $ 170,314.06 $ 70,120,35 $ 795, 015,00 $ 865,135.35 $ 63,657.51 $ 462,245.401 $ 545,902.91 $ 63,413.73 $ 46.4,214.80 $ 552,628.53 $ 138,038.60 $ 64,157.29 $ 202,195.69 $ 135,690,24 $ 135,6901.24 $ 66,000.00 $ 175, 268.25 $ 241, .,6.'5 5 4/1612010 Attachment number 1 Page 10 of 14 Summary Cost urnmary: Patrol Operations Criminal Investigations Qps Support Services Total All CPQ FY 10 budget total Notes Total $ 20,006,982 $ 4,543,457 4,021,639 8, 572, 0778 $ 67,415,9907 1. The above total reflects the estimated oast of a contract for service with the Sheriffs Office, it does not reflect the savings the City would realize by the elimination of positions such as the P10 position and legal support positions, which are budgeted in other City department budgets, or other positions in other City departments which directly or indirectly support police operations. Additionally, savings would be achieved as the result of having one CAD system, and the City would not have to pursue the automation of police payroll. 2. The costs reflected .-.rein are ,? 3tin • es to s•- --w w ? would € [st t; provide i , : curre -?t level of service for the City of r r;tater ^i~l :c f lh^ ri ° -3"w c, r rv ceistaf ng ieve s might reduce the number ar '. be achieved by the elm 5 on o: a nu[: ;;ar 01 super,.,+ ? ; [[ :;L[ functions could be assvLMt€ €i by sherus ti positions already: 1 , 3 The worksheets rel'-_?tiing the costs of providing services are intended to reflect ongoing operating costs. "there wouid be _?:itenfial start-up costs for vehicles, weapons, other equipment, uniforms, and the like, but the majority of :ost would be offset by credit for Clearwater PD equipment, In addition, transition to a unified CAC] and communications system would be required. SAVINGS $8,843,913 41161207107 Attachment number 1 Page 11 of 14 'ReductaGli of8officer nosh gns City of Clearwater Contract for Law Enforcement Services Worksheet 11 A, Patrol Deputies Number Relief Factor Deputy 117 x 1 x $ 88,936.83 $ 9,960,924.96 B. Patrol Sergeants Number Relief Factor Sergeant 11 x 1 x $ 113,803 29 $ 1,251,836.19 C. Patrol Lieutenants !'n'umber Relief Factor Lieutenant 6 x 1 x $ 1373,26532 $ 781,591.92 0. Patrol/City Captain Number Rel f Factor Captain 1 x 1 x $ 137,636.56 $ 137,636.56 E. Deputies -Special Enforcement (CP0's) Number Relre€ Factor Deputy 22 x a x $ 88,936.83 $ 1,956,610.26 E. Deputies I Special Operations (Trf, K-9, F1isp, SRO, Comm Outrch) Vunoer Relief Factor Deputy 17 x 1 x $ 88,936.83 $ 1,511,926.11 G, Sergeants -Spec Enf/Spec bps Numbe, Relief Factor SeraP-ant 6 x 1. x $ 113,843.29 $ 682;81974 H. Additional Support Positions 'amber Factor Salary Position 3 x 1 x $ 55,691,14 .4dmiwclencal (Sec) $ 167,073.42 6 x 1 x $ 49,902.94 Pol Svc Tech $ 299,417.64 6 x 1. x $ 31,889.00 Police AiC S $ 95,687,0'4 60 x 1 x $ 6,465.15 school crossing, Cuard $ 387,9C9.03 $ 950,067.06 1. Vehicle Cost Numbef a I'S $ per mile bays per Yr 112 x x 03423 x 260 patrol deputy $ 1,405.025.44 17 x 3 x 0.7423 x 260 am $ 65.619,32 32 x 20 x 0.74?3 x 760 spec erffops de-P $ 123518.72 1.3 x 100 x 03?3 x 760 taffdcdep, PST' $ 250,897,473 7 x 10 x 0.7423 x 750 , opt $ 13,509.86 $ 1,858,57014 9. Scnool Crossing Guc- I Supervision Number Far-(r cost ftstsan 60 / x.33 x $13,381.06 SCG Supv $ 83,414.40 5 83,414.40 K. Equrpment $ 395,000,00 3 Allocated Indirect Cost Number Posmns AIC 184 171-2 x $ 5,848.782,41 ? 628,60T45 M. Total Ind4eot Costs (J + K + L 1,108,021.85 N. TOTAL Yearly ,NotL: The City of Clearwater ymuld be responsible for the maintenance of the buildings used to ho,uSe the Shenfrs operations if the same approach va,re Wa en as weir the Cdty e C unedin Curt!entty, CPD indicates o. has a Prop Supv, 1 MWe MT, 4 Custodian FTC's, which are not included here. Above reft s total FT'E's of 70,41 per CPO Info. the 66 pit police aides and school crossing guard positions = 20 FTE's. 4/16/2010 Attachment number 1 Page 12 of 14 city o °n Contract for Lags Enf m-eme-Fir1"I Services FY 11 A. Deteuiv'es Number Belief Factor Deputy 39 x 1 x 36,657,06 8. Detective Sergeants Number Relief Factor Sergeant 3 x 1 x $ 112,019,67 C. Additional Support Posit ion s Number Factor Salary 2 x 1 x $ 55,691.14 1 x 1 x $ 65,632.86 1 x 1 x $ 67,102.05 1 x 1 x $ 69,228,40 D. Vehicle Cost Number 0 Miles $ per mile 39 x 20 x 0.4896 3 x 20 x 0,4896 1 x 20 x 0.4896 1 x 201 x 0,4896 F. Equipment F. Allocated lndirect Cost Number Postons AIC 47 ] 1712 x $5,848,782.41 G. Total Indirect Casts { E + E } H. TOTAL $ 3,769,624.95 $ 336,059.01 Position AdminlCledcal (Sec) 111,382.28 Crime Analyst $ 55,63Z 86 Youth Intervention Spec $ 67 102.05 Victim Advocate $ 69,228,40 $ 313,345.59 Days per Yr x 260 detective $ 99,290.88 x 260 detective sgt $ 7,637,76 x 260 Youth I ntrv Spec $ 2,545,92 x 260 Victim Advoct $ 2,545,92 $ 112,020.48 $ 88,000.00 $ 160,568.21 Yearly $ 24$,5,821 4/16/2010 Attachment number 1 Page 13 of 14 City 'U i Qi'S57 ater rjni !ua„t: for Law Enforc rilt I.Se leas Worksheet FY 11 st rl I A. Communications Center Number Relief Factor Salary Position 20 x 1 x $ 60,581.48 Radio Operator $ 1,211,629.60 $ 1,211,529.50 B. Internal Affairs Number Relief Factor Salary posdion 1 x 1 x $ 113,803.28 sergeant $ 113,803.29 $ 113,803.29 C. Training Number Relief Factor Salary Position. 2 x 1 x $ 88,936.83 Deputy $ 17'7,873.66 $ 177,873.66 0. Tefephone Reporting Un it/ Front Desk Number Re0ef Factor Salary Position 1 x x 70,120.35 PST Supo sor $ 70,1X35 13 x 1 x $ 67,155.00 Police Svc Tecf nicOn $ 795,015.00 $ 865,135.35 E. Records Unit Number Relief Factor Salary Position 1 x 1 x $ 88,083.51 Assist. Records Supervisor $ 88,083.51 9 x 1 x $ 55,7$6.60 records Uerk II $ 502,079,40 $ 590,162.91 F. Automated Records Management (ACISS) Number Reliet'Factor Salary Position 1 x 1 x $ 57,839.73 ARMS Supervisor' $ 67,839,73 10 x 1 x $ 53,347.48 ARMS Spec $ 533,474,80 $ 601,314.53 G. Computer Services Support Number Relia, Factor Salary Positron 2 x 1 x $ 73,445.30 N fk Tech $ 146,890.60 1 x 1 x $ 68,583.29 Comm Tech 11 $ 68,533.29 $ 215,473.89 H. Fleet Support Number Relief Factor salary ;positron 2 x 1 x $ 72,271.12 Mechanic li $ 144,542.24 $ 144,542.24 1. Equipment $ 65,000.00 J. Allocated Indirect Cast Number Pcvtirons A1C' 63 / 1712 x $ 5,$48,782.41 $ 215,229,73 K. Totai Indirect Coss (I + J) $ 281„22933 L. TOTAL 4/16/2010 Attachment number 1 Page 14 of 14 Clearwater Contract for U, J r r nt Services We. -.sheet F 11 SUMMARY Cost Summary; Patrol Operations 20,200,005.39 Criminal Investigations Ops $ 4,779,618.24 Support Services 4,201,165.20 "dotal All $ 29,180,788.83 SA'VINGS' $ 8,235,201.17 CPID FY 10 budget total 37,415,990.00 (Note-, CPD FY t t unknown) *Note-Comparing `Y 11 with rY 10 Notes: assts. 1. The above totai reflects the estimated cost of a contract for service with the Sheriffs. Office. It does na: reflect the savings the City would realize by the elimination of positions such as the P D 3srii an and legal support positions, which are budgeted in other city department atiae- .s, or other positions in other City departments wNch directly or indirectly support police operations. Additionally, savings would be achieved as the result of having one CAD system;, and the City would not have to pursue the automation of dice payroll. 2. The cots reflected herein are estimates to shove what it would cost to provide the current level of service for the City of Clearwater less 8 officers which the City had previously considered as a possible reduction for FY 11. Dialogue Mh the City about desired servicelstaffing levels might further reduce the number and types of positions proposed. However, considerable savings would nevertheless be achieved by the elimination of a number of supervisory and other redundant positions since these functions could be assumed by Sheriffs Office positions already in place. 3. The worl,> costs of providing services are intended to reflect ongoing operating cc--: 3. ter - :. ;uld be potential start-up costs for vehicles, weapons, other equipment, ur' l- rris l ie like, but the majority of the cot would be offset by credit for Clearwater P e-lj;pment. In addition, transition to a unified CAD and communications system would b€ r-Nuired. 4`16/2010 Attachment number 2 Page 1 of 1 { V ?_'e.S l() tilt Attachment number 3 Page 1 of 10 r + F T' April 28, 2010 Mr. William Horne, City Manager Clearwater City Hall, 3'd Floor 112 S. Osceola Avenue Post Office Box 4784 Clearwater, FL 33756 Dear Mr. Horne: On April 18, 2010, we provided you with our cast proposal to provide full lave enforcement services to the City of Clearwater, We are still in our budget process and had not yet set the prices for our FY 11 municipal law enforcement contracts when we provided the original proposal. Its order to provide a timely response to your request, the proposal was based on conservative expense estimates with the best data available to us at that time. We received all the information necessary to establish the FY 11 contract prices last week, including data regarding employee health insurance and pension rates, and we set the contract prices on Monday April 6, 2010. Consequently, piease find enclosed revised proposals for Clearwater that are consistent with the FY 11 contract prices for the 12 ether Pinellas County municipalities that contract with the Pinellas County Sheriff's Office for law enforcement services. The original Clearwater proposal was based on a per-deputy cost of $88,963.83 for a Patrol deputy and $96,657.05 for a detective. TI- cos' in the : evised proposal for both Patrol deputies and detectives is $80,191,67. ` _. _ . ..-.6ons for the casts of sergeants and lieutenants reflected in the revised propc al. F irther, the original proposal contained a mileage cost of $0.74 per mile for Patrol vehicles and $0.48 for detective vehicles. The revised proposal's cost for all vehicles is $0.575 per mile. As with the original proposal, the revised proposal mirrors the officer/detective staffing levels and types of services that the Clearwater Police Department (CPD) is anticipated to provide during FY 11. Our revised proposal to provide the City with full law enforcement services for FY 11 is $26,605,780. CPD's FY 10 budget is $37,415,990; thus, this is a savings of $10,810,20 over CPD's current FY10 costs (our original proposal projected a minimum savings of $8.2 million). 1 We are encl two cast 2s-im-tes. The first estimate for FY I I reflects a staffDn? reduction of 8 officers frotn F'Y 10 as Cl;; ' H.)L.owvay in 1j(:1ted such a reduction is anticipated for FYI l This proposal will result in the $10,8 million savim_;. The second e timate is a FYI I proposal without eliminating the 8 officers in case that modification is not included in CPI 's FYI I budget. The second proposal will result in a coast savings of $9.9 million as compared to CPD's currwrtit FY 10 bud= et. Lot, of Fl. 4 (727,0 , _,-(,10 01 Attachment number 3 Page 2 of 10 April 28, 01 Page As with the c a ??al proposal, the revised proposal mirrors CPR's FY11 deployment of officers and detectives, but opportunities exist for savings beyond the projected minimum savings of $10.8 million by further analyzing current 'CSC and CPn operations and maximizing cost saving opportunities. We received correspondence from you today requesting answers to several questions from the original pro-_sal. We will prepare a response by the requested date of May , 2010. In the meantime, p aye let us know if you require any further information and we welcome the opportunity fc - further dialogue so that the City can make an informed decision on this matter. Sincerely, II'll COATS, riff Count, Florida v C{tw Enclosures Attachment number 3 Reduction of 8 offic€tr prsitiors City of Clearwater Page 3 of 10 updated - 4/27/10 Contract for ?i-.-orcnnrlent enAces Wcrks'-ee? FY 12 PATRU, OPERATIONS A. Patrol Deputies Number R-ii-f Ceputy 112 x x $ 50,191.67 $ 8,981,467.04 13. Patrol Sergeants Plumber Relief cantor Ser,gean'. 11 x l x $ 110,98144 $ 1,220,517.84 C. Patrol lieutenants Number Relief ;-actor Lieutenant 6 x 1 x $ '', 24,204.67 $ 745,228.072 D. Patrol/City Captain P-4ernber Relief Factor Captain 1 x 1: x $ 135,910.77 $ 135,910.17 C Deaut es - Special I forreme:nt (CPR's) "vrnber Relief Pa.ctor Deputy 22 x 1, x $ 80,191.67 3 1,754;216,74 F. Deputes w Spe-W C -atlons {Trf, K-9, H sp, SRO, Comm Outrchk Nvmhrr Rely --,.tor Deputy 17 x 3 x $ 80,191.67 $ 1,363,258.39 G. Sergeants'" Spec Enf/Spec Cps Number Relief Factor Sergean' 6 x I x $ 110,983.44 $ 665,900.64 H. Additional Support Positions Mamber Fa for Salary R:ssrtio" 3 x I x $ 53,965.35 AdminlClerical iSec) $ 161.856.05 6 x 1 x $ 48,177.15 Po! SVC Tee", (Tuff Cra In;=rst!gator) $ 289,062.90 6 x 1 x $ 31,859.00 Police Xdes ^r pay 'orpn) $ 95,667.00 60 x 1, x $ 6,46515 school Crossing Guard $ 387,909,00 $ 934 534.95 i. Vehicle Cost Number r;, M les 3 per mile bays per Yr 112 x 61 x 0.575 x 2,60 patrol deputy $ 1,08,360.00 17 x 207 x U75 x 260 sPt $ 50,830.00 32 x 2t) x 0.575 x 260 spec enflaps dep $ 95,680,00 13 x 1010 x 0.575 x 260 traffic dep, PST $ 194,350,00 7 x 10 x 0575 x 260 ts, cpt $ 10,465.00 $ 1,439 0'155.00 1. S. hoof Crossing u,nrd Supervision Number Fay -r rest Position 60 x $13.381 M SCG supv $ 63,414,40 $ 83,414.40 K. Equipment $ 396,000,00 L. Alicrated Indlrect Gust Number posit"ons AIC 184 / 171.2 x $ 5,548,752.41 $ 628,607.45 M. Total Cndlrect Costs J + K+ L) $ 1,105,021.85 N. TOTAL Yearly $ 18,359,041.24 Note Tree City of Cfear Bate ar;, uid be •espons Ile for the ^naintenance oft is tui ,in3s -dl to house the Shefffs operations if thr same approach were t: r as w tin the Cit^,, or 4 unedin. Currently, CPO indicates it has a Prop S.j.w, ?Mtce Wkr, 4 Custodian FTE's, WhIL-h arm r,' included here. Ate: _ -" •ct, total 7T E's of per CPO into, the 06 pit police aides and schoo. „tossing guard positions = 20 FTE's. 4/27/2010 Attachment number 3 Page 4 of 10 updated -_4L21 City of lean, >> i, "17, Contract for Law Enforco-,n-) -.. - '- Worksheet F 1. CRIMINAL H"WESTIGATiON, DIVISION A. Detectives Number R6jef Factor Deputy 39 x 1 x $ 80,191.67 B. Detective Sergi, -arts Plumber R . of Factor Sergeant 3 x 1 x $ 110,983.44 C. Additional Sup port Positions Number Factor Salary 2 x 1 x $ 53, 965.35 1 x 1 x $ 63, 907.07 1 x 1 x $ 56,376.26 1 x 1 x $ 67,602.61 0. Vehicle Cast Number fd Mites $ per mile 39 x 20 x 01.575 3 x 20 x 01.575 1 x 20 x 0.575 1 x 207 x 0.575 E. Equipment F. Allocated Indir ect Cost Plumber Positions AIC 47 1712 x $5,848,782,41 G. Totai Indirect Costs ( + F ? H TOTAL $ 3,127,475.13 $ 332,950,32 Position AdmEn+C€erlcal (Sec) $ 107,930.70 Crime Analyst $ 63,907.07 Youth Intervention Spec $ 65,376.26 Victim Advocate $ 67, 502.61 $ 304, 716.64 Days per Yr x 260 detective $ 116,610.001 x 260 detective sgt $ 8,970.00 x 2601 Youth Intrv Spec $ 2,99`0.0307 x 260 VctmAdvact $ 2,9+90.070 $ 131,560,010 $ 88,000.00 160,558.21 $ .248, 56$.21 Yearly $ 4,145,270.30 4/27/2010 Attachment number 3 Page 5 of 10 u date -V 7I1?11) City of Clearwater Contract for Lav! En'orcement Services U`, ,?'1F --t , SUPPORT SERVICES A. Communications Center Number R "lief Factor Salary Position 20 x 1 x $ 58,855.69 Radio Operator 8. Internal Affairs Number er Factor Salary Position 1 x 1 x $ 115,083.44 Sergeant C. Training Number Relief Factor Salary Position 2 x 1 x 80,191.57 Deputy 0. Telephone Red,, rtin8 Unit/Front Desk Number f'f Factor Salary Position 1 x 1 x $ 70,120.35 PST Supervisor 13 x 1 x $ 61,155.00 Prance Svc Technician 0. Records Unit Number Relief Factor Salary Position 1 x 1 x $ 86,857.72 Assist. Records Supervisor 9 x 1 x $ 54,060.81 Records Clerk 11 F. Automated Records Management (ACISS) Number Ra 1W Factor Salary Position 1 x 1 x $ 66,11194 ARMS Supervisor 10 x 1 x $ 51,621.69 ARMS Spec G. Computer Services Support Number Relief Factor Salary Position 2 x 1 x $ 71,719,51 Netmrk Tech 1 x 1 x $ 66,857.50 Comm Tech 11 H. Fleet Support Number Relief Factor Salary Position 2 x 1 x $ 70,545.33 Mechanic Il z. Equipment Allocated Indirect Cost Number Positions AIC 63 / 1712 x $5,848,782.41 K. Total Indirect Costs (I + J ) M1. TOTAL $ 1,177,113.80 $ 1,177,113.80 $ 110,983.44 $ 110,983.44 $ 160,383.34 $ 160,383.34 $ 70,120, 35 $ 795,015.00 $ 865,135.35 $ 86,357.72 $ 485,547.29 $ 572,905.01 $ 66,113.94 $ 516,216.90 $ 582,330.84 $ 143„439.02 $ 66,857.50 $ 210,296.52 $ 141, 090.66 $ 141,090.66 66, 000+00 $ 215,229.73 281,229.73 $ 4,101,468.69 4/.27/2010 Attachment number 3 Page 6 of 10 Contract or g. 6,. a FY 11 SUMMARY Cost Summar : Patrol Operations 18,359,041.24 Criminal Investigations ps $ 4,145,270,30 Support Services $ 4,101,46&69 Total All 26,605,781.73 CPD IFY 140 b Lid get total $ 37,415,991 ,00 (Note: CPD FY 11 unknown). Notes 1. The above total reflects the estimated oust of a contract for 3rervic,? with the Sheriffs Office. It does not reflect the savings the City would realize by the elimination of positions such as the PICA position and legal support positions, which are 5udgeted in ether city department budget or other positions in other Dirty departments which directly or indirectly support police operations. Addriionally, savings would be achieved as the result of having one CAD system, and the City would not have to pursue the automation of pclicQ peyrnT 2. The costs e7. c.ed herein are estimates to show what it would cost to provide the current level of se; i ce for the City of Clearwater less 8 officers which the City had p_-evtously cons,_-?,red as a possible reduction for FY 11. Dialogue with the City about desired service st iffing levels might reduce the number and types of positions proposed. -owe,. cr, c-onside -able savings would nevertheless be achieved by the elimination of a number of supervisory and other redundant positions since these functions could be assumed by Sheriffs Office positions already in place.. 3. The worksheets ref'ecti,np lie costs of providing services are intended to reflect ongoing operating costs. There wou'id de potentW start-up casts for vehictes, weapons, other equipment, uniforr-ns, and the life, but the majority of the cost would be offset by credit for learrvater PD equipment. In addition, transition to a unified CAD and communications system would be required. SAVING * $ 10,810,209.77 *Note-Comparing FY11 with PY10 costs 4/27/'20100 Attachment number 3 csxrrerttIevel rxt servir.;e City of Clearwater Page 7 of 10 updated -4/2I/ir Contract for La Enforcement er±r ces Worksheet FY 11 PATROL OPERATIONS A. Patrol Deputies Number Re!iet Factor ;,;ieputy 120 x 1 x $ 80,191.67 $ 9,623,000.40 B. Patrol Sergea7its Number Relief Factor Sergeant 12 x 1 x $ 110,98144 $ 1,331 A01 -28 C. Patrol Lieutenants Nurnber Relief Factor Lie errant 6 x 1 x $ 124,204.67 $ 745,223.02 D. Patrol/City Ca pl';n Number t.,. If Fa-for Captain 1 x 1x $ 135,910.77 $ 135,910.77 F. Deputies -Special Enforce, nent (CPt3's) Number Reiief t=aeur Deputy 22 x 1 x $ 80,191.67 $ 1,754,216,74 F Deputies - Speci?l r.,erations (Trf, K-9, Hisp, SRO, Comm Outrcll) ?number P, ,0 _a: "r Deputy 17 x 1 x $ 80, 19137 $ 1,363,258,39 0. .Sergeants- Spec Lnf/.Spec Ops Number Raiief I°ac cr Sergeant. 6 x 1 x $ 110,983.44 $ 665,900.64 H.. Additlonal Support Posltlons Number Factor Salary Posi?ion x 1 x $ 53,965.35 Admin/Clerical (Sec $ 161 855.05 6 x .f x $ 48177.15 Pol Svc Tech 'Traff Cras nvestgatoq $ 289 06190 6 x 1 x $ 31,889.00 ?clice Ades {t+2 fxay for- p, ] $ , 95,667,00 60 x 1 x $ 6,465.15 School Crossing Guard $ 387,9019.00 $ 934,534.95 1. Vehicle Cost Number 4 Miles 5 Der male Clays per Yr 1201 x 65 x 0.575 x 260 patrol deputy $ 1,166,100,00 18 x 20 x 0.575 x 260 sgt $ 53,820.00 32 x 20 x 0.575 x 260 spec enflops dep $ 95,680.00 13 x. 100 x 0.575 x 260 traffic dep, PST $ 194,350.00 7 x 10 x 0.575 x 260 Its, cpt $ 10,465.00 $ 1,520,415.00 J. School Crossing Guard Supervision Number Fac'Qr Cost Position 60 / 9.63 x $13,381.06 SCG Supv $ 83,414.40 5 83,414.40 K. Equipment $ 396,000.00 L. Allocated Ineirect Cost Number ?<rM tions AlC 193 P 172.1 x $ 5.848,782.41 $ 55 ,5:6.45 M TotaI Ind!rect Costs [ J + K + L } $ 1,135,320.85 N. TOTAL Yearly $ 19,219,587.04 Note ?.e -City of Clesrwva,grr would be responsible fcr the ma!-1 -ance of the buildings used to house the Sheriff s aporation s if the same a,?proaoh were taken as wrthto City c# Dun Mir. Currently CPC nd!cates it has a Prop Supv, 1Mtce Wk., 4 Custodian FTEs which we not included here Above reflects total FT'P`s of 213; per CPD into. tl'e fad pit police aides and school crossing guard positions = 20 FTE's. 4/27/2010 Contract for " --nient r CRIMINAL lNV T IGATi01\1 C iVISIO A. Detectives Number Relief Factor Deputy 39 x 1 x $ 80,191.67 B. Detective Sergeants Number Relief =actor Sargent 3 x 1 x $ 110,983.44 C. Additional Support Positions Number Factor Salary 2 x 1 x $ 53,965.35 1 x 1 x $ 63,907.07 1 x x $ 65, 376.26 1 x 1 x $ 67,502.61 D. Vehicle Cost Number # M310S $ per mile 39 x 20 x 0.575 3 x 20 x 0.575 1 x 20 x 0.575 1 x 20 x 0.575 E. Equipment F. Allocated Indirect Cost Number Positions AIC 47 / 1721 x $5 ,848,782.41 G. Total indirect Costs { E + F } H. TOTAL Position Admin/Clerical (See) 107,930.70 Crime Analyst $ 63,907.07 Youth Intervention Spec $ 65,376.26 Victim Advocate $ 67,50261 $ Days per Yr x 2601 detective $ 116,61000 x 260 detective sgt $ 8,970.00 x 260 Youth lntrv Spec $ 2,990.00 x 260 Victim Advoct $ $ 2,990.00 88,000.00 159,728.51 Attachment number 3 Page 8 of 10 $ 3,127,475.13 $ 332,950.32 304, 715 64 131,560,00 $ 247,728.51 Yearly $ 4,144,430.60 4/.27/2010 Attachment number 3 Page 9 of 10 ci1'Lr=- 'L U 10 M Clear` - .r Contract for Law nfor m r fic Worksheet FY 1" SUPPORT S R VIC $ A. Communication; Center Number R o ,' Factor Salary Position 20 x 1 x $ 58,855.69 Radio Operator $ 1,177,113.80 ? 1,177,113.80 B. Internal Affairs Number Relief Factor Salary Position 1 x 1 x $ 110,983.44 Sergeant $ 110,993.44 $ 110,983.44 C. Training Number Re!W Factor Salary Position 2 x 1 x $ 90,191.67 Deputy $ 160,383.34 $ 160,383.34 D, Telephone Reporting Unit/ Front Desk Number Relief Factor Salary Position 1 x 1 x 70,120.35 PST Supervisor $ 70,120.35 13 x 1 x $ 61,165.00 police Svc Technician $ 795,015.00 865,135.35 F. Records Unit Number Relief Factor Salary Position 1 x 1 x $ 86,357,72 Assist. Reca,ds Supervisor $ 85,367.72 9 x 1 x $ 54,060.$1 Records Clerk if $ 496,647.29 $ 572,905.01 F, Automated Records Management (ACISS) Number Relief Factor Salary Position 1 x 1 x $ 66,113,94 ARMS Supervisor $ 66,113.94 10 x 1 x 51,621.69 ARMS St $ 516,216,90 582,330.84 G. Computer Services Support Number Relief Factor Salary Positron 2 x 1 x 71,719.51 Neirnork Tech $ 143,439.02 1 x 1 x $ 56,857,50 Comm Tech 11 $ 66,857.50 $ 2101,29632 H, Feet Support Number Relief Factor Salary Position 2 x 1 x $ 70,545.33 Mechanic 11 $ 141, 090.66 $ 141,090,66 i. Equipment $ 66,000.00 1. Allocated Indirect Cost Number Positions AIC 63 1721 x $ 5,848,782.41 $ 214,104.18 K. Total indirect Costs ; I + J } $ 280 104 18 , . M. T OTA€ 4,100,343,14 4/27/2010 upate? Contract for La, Works[ ? 1 Cost Summary; Patrol Operations Criminal Investigations Ops Support Services std " . F $ 19,219,587.04 $ 4,144,430.60 $ 4,100,343.14 Total All $ 27,464,360.78 CPD FY 10 budget total $ 37,415,990.00 (Note. CPD FY 11 unknown) Motes: 1. The above total ref`ects the estimated cost of a contract for service with the Sheriffs Office. It does not ref-sct the savings the City would realize by the elimination of positions such as the PIO posi?'D and Iega support positions, which are budgeted in other city department budges, - other pos "ons in other City departments which directly or indirectly support police ope-arr_- s, Add tip,°aily, savings would be achieved as the result of having one CAD system, and the City wcuM not have to pursue the automation of police payroll. 2. The casts reflected herein are estimates to show what it would cost to provide the current level of ser.lce or the City of Clearwater. Dialogue with the City about des rec service,'staff ng lev-'s r A t reduce the number and types of positions proposed. F'cwever, considerable saJ-ig* r3uk:i nevertheless be achieved by the elimination of a number of supervisory and other redundant positions since these functions could be assumed by Sheriffs Office positions already in place. 3. The worksheets reflecting the costs of providing services are intended to reflect ongoing operafrg ousts. There would be potential start-up costs for vehicles, weapons, other equipment, uniforms, and the like, but the majority of the cost would be offset by credit for Clearwater PD equipment. In addition, transition to a unified CAD and communications system would be required. SAVINGS* $ 9,951,629.22 *Note-Comparing FYI 1 with FY10 costs Attachment number 3 Page 10 of 10 4/27/2010 - C3 -OW '.O l a ttk U? Roma O o? 0 V u 'mV' ?j ..r? ?f ? } h k I. '. J J ?` l ?SY _ j ?? 1?\\ 5111 ?1?Wn ll? ? ??? 1 ?.. ?.? 1I ?4 ` ? ii, ?: III:, „? , ,.;,; ???. u?Y??. ,?,., f ?? ..F*- I u ; I IptY> -a??? "K it ; I ??? ?n,, r 1 n ? •. r? T } ?x? I % d? ??1 `. ? ' 1 B rk o tk? u " _ ,? c" r 74 * r/ AI??. Y r , t 7", f Ida ?° -w w ? w t E i L N ?'{. iHlu. ? 1 Vt ,qq r: lop T 141 2y rb 'f ? ? I '. pll N ?IA " l1w t; 1 r? ??',.. i bq ?`?? ??y?G ? QU`? 1 ??? ?? r? 'f ? ^^?m W-i;? fiN ?? '""R \ S ?? S'i a ttk U? Roma O o? 0 V Attachment number 5 Page 1 of 3 a N M O 0 O N n ti Ln O U w H 0 0 0 0 0 0 O O O 0 0 0 0 0 0 O O O o oo 0 m oo o 00 rn o o ooo M l0 r 1i Cl Cl Cl l0 O 00 N M N ri Ln ri o r- Ln h M M oo Ln rn U Q c i r i r i N ri N c-I c-I c-I N ri N M r-I N W H 6L O O U U CL W H 6L 1 ? 10 v 1 '?3 s= a, ? o 1 0 U C7 O ?t Rt M M M 00 00 Cl M O O r1 l0 ri ri ri N V G/ ? ? ? ? G/ t6 t6 t6 ' t6 t6 t6 t6 V V V V fi U N OyDiO OyDiO OyDiO O G/ •G/ •G/ 0 Vf Vf Vf ? 0 ? ? t a i t6 t .0 R -a 'a 3 U Q •? Q ~ to G/ Q ? ? 0 •O i O C d •? ? •? O 0 0? '?3 Q 16 ? O v to Q ? H 0 a ? ? s= O d a N N M r1 00 N Ln O r-i ri ri O O 6 00 c-I N M c-I c-I 00 lfl Q0 M c-I N M U- W_ 2 U W 2 H U- 0 W U 6L U- 0 J Q 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6 6 6 6 6 6 6 6 6 6 Ln N M Ln l0 N O 3 3 N 00 l0 Cl r c I O o0 M M l0 Ln N ri m r? ri ? ? -:i- N M r-I r-I O N Nr? r? l0 ri ri oo Ln N ri M ri c-I m Ln N l0 ri ri ri M O N M O r? l0 r-1 M cI r- O N lO O LfI O ? lfl N Ol Cl Cl M Lr N r? M Ln r- M N O l0 l0 l0 M r1 r1 M M rn N ri ri ri M O O O j t6 vii W a0+ t6 t6 W ++ i • t6 V •67 +0-' to a0+ O O > U 0 O 0\ 0 00C vQf Q N Q. J > > E ++ O E ~ R i 0 O 0 R U CL cv U a0+ A 0 0 i OC 0 •O i V1 E a ? 0 a 3 H s 0 a a? H a s U c-I Ol N M O? M c-I 4 ri O O 0 Ol Ln r1 Lr lD o6 Ln Ol O N c-I Ln lO r- M Rt Rt 0 U J Attachment number 5 Page 2 of 3 a N M O 0 O N n N Ln O O O O O O O O O O O O O O O O O O O O O O O O ? ° ' 00 r- ? N 00 r- r1 Lri Lri 1? ? ri 00 1? r--? 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M N N r- Rt 00 N ?t O O CF) O O M Ln O Ln ?t O O N O -:1- c I C) RZF r- Ln O Ln Ln O c-I c-I N C ar t E U ar Q- W 0 N m E W -i ai al Lr 00 O O O Ln M ri al rn r- al M O Ln Lri N c-I O O O O O O M N Ln al ? O r- rn r1 M -i W O Z W Z CIC a W O a1 CIC O U ? a ? Q a N O s v s y ,s W O N CIC W J ai Ln N N O O O al al Lri -i r; M M N O M al 00 00 N J a O Attachment number 5 Page 3 of 3 Attachment number 6 Page 1 of 1 Information regarding sworn officers residence by City: Belleair 1 Clearwater 62 Clearwater Beach 2 Dunedin 14 Gibsonton 1 Holiday 13 Hudson 6 Indian Shores 1 Kenneth City 1 Land O Lakes 3 Largo 15 Lutz 3 New Port Richey 31 Odessa 7 Oldsmar 5 Palm Harbor 24 Pinellas Park 4 Safety harbor 4 Seminole 5 Spring Hill 1 St Petersburg 7 Tampa 11 Tarpon Springs 10 Treasure Island 1 Trinity 12 Wesley Chapel 2 Attach t number 7 Page RECEIVED MAY 19 2010 OFFICIAL PREECO DS AND May 19, 2010 LE SLA1 VE SRVCS DEPT Dear Mayor and City Council Members; We took this petition around our neighborhood and two of our neighbors took it to their workplace. cant than the actual number of signatures people who agreed with the petition. The over 90% of the people approached, signed even though this is a small sample, it is that this sentiment is representative of and other workplaces in Clearwater. What is more signifi- is the percentage of overwhelming majority- the petition. So probably safe to assume Dther neighborhoods Respectfully, Matthew & Debra McBride Attachment numbee 7,' Page 2 of 7 As residents of Clearwater, we strongly believe that the Clearwater Polic.- Department should continue to provide law enforcement services to our community. We believe a local police department fosters a stronger relationship and better rapport with residents and provides more individualized attention to the needs and concerns of the citizen. Over its more than 9o years of service to our community, C.P.D. has built a nationally recognized standard of excellence. Furthermore, an independent efficiency study conducted by Matrix Consulting Group in 2009 found the C.P.D. to be very well managed. They also specifically found that it would not be financially beneficial to the city to contract with the Pinellas County Sher- iffs Office without having to reduce the quality and level of service that Clearwater's citizens have come to expect. Therefore, we oppose the proposal to contract law enforcement services to P.C.S.O. We request that the Clearwater Police Department be allowed to continue to protect and serve our community. Name: Address: Signature: Debt f t (n c IG?IJ loo d S?1?f2? "v aL ???, Claire R N o- rile I ©o® uassmi ne Wax/ ?` ?? ?d V?el" S 7 I?) L CSI AWb AIWMUr& Attachment number??, Page 3 of 7 As residents of Clearwater, we strongly believe that the Clearwater Police Department should continue to provide law enforcement services to our community. We believe a local police department fosters a stronger relationship and better rapport with residents and provides more individualized attention to the needs and concerns of the citizen. Over its more than 9o years of service to our community, C.P.D. has built a nationally recognized standard of excellence. Furthermore, an independent efficiency study conducted by Matrix Consulting Group in 2009 found the C.P.D. to be very well managed. They also specifically found that it would no be financially beneficial to the city to contract with the Pinellas County Sher- iffs Office without having to reduce the quality and level of service that Clearwater's citizens have come to expect. Therefore, we oppose the proposal to contract law enforcement services to P.C.S.O. We request that the Clearwater Police Department be allowed to continue to protect and serve our community. Name: ?J J Address: QQ Signature: q /18 ? c 1'?n ?) CUB ? ?0??1 d•??e U ) ;'I QLI K/_ r Z ??^??A IZAQ Attachment numbeR Page 4 of 7 As residents of Clearwater, we strongly believe that the Clearwater Police Department should continue to provide law enforcement services to our community. We believe a local police department fosters a stronger relationship and better rapport with residents and provides more individualized attention to the needs and concerns of the citizen. Over its more than 9o years of service to our community, C.P.D. has built a nationally recognized standard of excellence. Furthermore, an independent efficiency study conducted by Matrix Consulting Group in 2009 found the C.P.D. to be very well managed. They also specifically found that it would no be financially beneficial to the city to contract with the Pinellas County Sher- iffs Office without having to reduce the quality and level of service that Clearwater's citizens have come to expect. Therefore, we oppose the proposal to contract law enforcement services to P.C.S.O. We request that the Clearwater Police Department be allowed to continue to protect and serve our community. Name: Address: Signature: Ju5 ,Ar& 10 00 JELs ?r "IqC, W, LtAke J, lac rla /D DU ,T s ineLl'£y if6ewaa al ,A i Nclr? de 10oc) TbEi)i;rye Gabriel 1000 Tasm,n? Wri Attachment numbe4o, .,- Page 5 of 7 ` As residents of Clearwater, we strongly bedeve that the Clearwater Police Dehartmeni should continue to provide law enforcemen;: services to our commuility. We believe a local police department fosters a stronger relationship and better rapport Nv th residents and provides more individualized attention to the needs and concerns of the citizeli. Over its more than 9o years of service to our ;community, C.P.D. has built a nationally recognized standard of excellence. r°a, Llitk'more, an independent efficiency study conducted by iviatrix Consul :.nb rara in 2009 found the C.P.D. to be very well rma,r,aged. They also specifically found that it would not be financially beneficial to the cit;? to contract with the Pinellas County Sher- iffs Office without having to reduce the quality and level of service that Cleat-,eater's citizens have come to expect. 't'herefore, we oppose the proposal to con! Tact law enforcement services to I.I.C.S.O. We request that the Clearwater Police Depart inent be allowed to co.,itinue to Motect and t serve c;:r community. i• .,Y:,.. ALLUress: Signai:ure: Q. S- lie Ld't r" r G . t'2 LAVA '. A r ca rliwY- cu F I t g (4,Y0 ,, _g_k 1002, jZjn f ?- - e? - Attachment number T J CT O' Page 6 of 7 As residents of Clearwater, we strongly believe that the Clearwater Police Department should continue to provide law enforcement services to our community. We believe a local police department fosters a stronger relationship and better rapport with residents and provides more individualized attention to the needs and concerns of the citizen. Over its more than 9o years of service to our community, C.P.D. has built a nationally recognized standard of excellence. Furthermore, an independent efficiency study conducted by Matrix Consulting Group in 2009 found the C.P.D. to be very well managed. They also specifically found that it would nd be financially beneficial to the city to contract with the Pinellas County Sher- iffs Office without having to reduce the quality and level of service that Clearwater's citizens have come to expect. Therefore, we oppose the proposal to contract law enforcement services to P.C.S.O. We request that the Clearwater Police Department be allowed to continue to protect and serve our community. Name: 6A Address: 2< d?xg?c? 6-?awa-,' 740 '66?o /V/y #,ZC.7 yo TS?G?. &to- y?OZ 460 :i S?4ta p Ilyk-4802 r? 5??c s. c O c J U d J ? Z) e ? O e N O Q N Ch 7 O O N N O CO U ._ C J U O Z7 J ? J r ? e ? u? e r in .- N M O O O N N N 9 w d Z] N J d d 0 0 J c d O > N d a C7 d a E d d a E ao` C .. 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C C pd m X W d V C N N d d E C J J c N ? w N .y d y d w d O Em m d £ E LU City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Set Budget Meetings SUMMARY: Meeting Date: 5/20/2010 Review Approval: 1) Clerk Cover Memo Item # 24 Attachment number 1 Page 1 of 1 Budget Calendar Fiscal Year 2010/11 Budget June 30 Release of City Manager's Preliminary Operating and Capital Improvement Budget July 15 City Council Meeting (This is typically the meeting on which Council sets the TRIM millage rate) August 4 Last day to provide City of Clearwater's TRIM millage rate and date/time/place of first public meeting to the Property Appraiser August 23 TRIM notices mailed Sept 9 First public hearing to adopt a tentative budget and millage rate Sept 23 Final public hearing to adopt the final budget and millage rate Item # 24 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Cleveland Street Streetscape Phase 11 SUMMARY: Meeting Date: 5/20/2010 Review Approval: 1) Clerk Cover Memo Item # 25 Attachment number 1 Page 1 of 3 y MEMORANDUM TO: Rod Irwin, CRA Executive Director FROM: Geri Campos Lopez, Economic Development and Housing CC: Mike Quillen, Engineering DATE: May 14, 2010 RE: Cleveland Streetscape Phase 2 Update Background The primary goal of the Cleveland Street Streetscape project (Phases 1 to 3) is to implement infrastructure upgrades to create an atmosphere for renewed private investment in the CRA. As the city's traditional, downtown "main street" and the corridor leading to it, it is important that Cleveland Street offer a pedestrian-friendly environment that attracts residential and destination development, especially restaurant and retail activity. The project is a central element in the City's downtown revitalization strategy. The City retained Bellomo-Herbert and Company, Landscape Architects in August 2002 to develop a Master Streetscape and Wayfinding Program for Downtown. After several public meetings, the Cleveland Street Streetscape Master Plan was completed and the final design approved and incorporated as part of the Downtown Redevelopment Plan in February 2004. Construction of Phase 1 of Cleveland Street was completed in December 2007. In November 2008, staff presented to the CRA the conceptual plan for Phase 2 of the Cleveland Streetscape project. Phase 2 continued the look and feel of the first phase of the project, but with a less intense and therefore less expensive treatment. The CRA approved the conceptual plan and authorized staff to establish a new capital project with funding identified (see below). Funding-CIP Project 315-92275 (approved Nov 2008) *Project cost inclusive of design and construction $4,028,925 Item # 25 Attachment number 1 Page 2 of 3 Sources Penny for Pinellas from Streetscape Phase 1 CRA CIP Project Streetscape Phase 2 HUD grant 2007 HUD grant 2008 $636,000 $1,574,000 $196,000 $98,000 HUD grant 2009 $237,500 **Central Insurance Fund (repaid by CRA) $1,287,425 $4,028,925 *New estimates will be completed when 100% design is completed. **Previously $1.6m--new HUD grants covered gap Main highlights from the Clearwater Downtown Redevelopment Plan Objective 2C: A Master Streetscape and Wayfinding plan shall be implemented to enhance the pedestrian and vehicular environment, invite residents and visitors into the Downtown, improve traffic circulation, and encourage private development Objectives from the Master Plan: To create a corridor which provides for the safety of motorists and pedestrians alike and to create a sense of place with the use of landscape, amenities, lighting Town Lake District Description Commercial redevelopment should be designed primarily for comfortable and safe pedestrian access while accommodating vehicles; development oriented toward the street should maintain an urban and pedestrian environment Meetings Held • April 7, 2010-Downtown Development Board moved to support the CRA on the Streetscape Phase 2 project and the enhancement of the Gateway area. The motion was carried unanimously. • April 2010-One on one meetings with Frank Crum Services and the Clearwater Housing Authority supported the project • Public meeting was held Thursday, May 13th at the Sail and Power Squadron • Second public meeting to be next Friday, May 21St at Clearwater Housing Authority Item # 25 Attachment number 1 Page 3 of 3 Staff Recommendation Understanding that the revitalization of Downtown Clearwater is critical to the city's overall success and that public investment in infrastructure leads the way to private investment, staff recommends moving forward with the construction of Cleveland Streetscape Phase 2. The next phase of the streetscape program is imperative to the continued success of increasing redevelopment opportunities downtown. The CRA has active development agreements with the Strand (1100 Cleveland Street) and the former IMR/CGI now Crum Services building that detail the need for streetscape improvements. Discussions with active developers of properties on Cleveland Street (1130 Cleveland and 801 Cleveland) have reinforced the need for streetscape improvements for the success of their projects. With significant drops in traffic counts after the bridge opened in 2005 (estimates are from 35k to 8k), staff also recommends the proposed configuration of one lane in each direction, a median, and on-street parking. This street configuration can support the current traffic demands but also the projected future demands. The landscaping and cross-walks also makes the area more pedestrian-friendly, meeting the goals of the Downtown Plan. Item # 25 Coversheet Attachment number 2 Page 1 of 4 Community Meeting Date: 11/3/2008 Redevelopment Agency Agenda Council . Chambers - City Hall SUBJECT / RECOMMENDATION: Approve conceptual plan for Phase II of Cleveland Street Streetscape, authorize staff to establish a new capital project 315/388-92275, Downtown Streetscape Phase II in the amount of $4,028,925 by: transferring $1,574,000 from CRA project 388-92269, Downtown Streetscape, to the new capital project 388-92275, Downtown Streetscape - Phase II; transferring $636,000 from City project 315-92269, Downtown Streetscape; recognizing $196,000 of HUD grant proceeds; and, transferring $1,622,925 from Central Insurance Fund reserves, to be replaced by CRA funds as they become available over the next two to three fiscal years as programmed in the CRA Six-Year Plan. SUMMARY: Creating a pedestrian-friendly downtown environment, coupled with significant entrance and directional signage is a key element of the Downtown revitalization strategy detailed in the Clearwater Downtown Redevelopment Plan. The city retained Bellomo-Herbert and Company, Landscape Architects in August 2002 to develop a Master Streetscape and Wayfinding Program for Downtown (including the expanded CRA area). The first phase of the implementation of the plan was completed in December 2007 with the Cleveland Street Streetscape from Osceola to Myrtle Avenues. The $10 million construction project was funded from Penny for Pinellas, the CRA trust fund, a Florida Department of Transportation grant and utility funds. The goals for the first phase of Cleveland Streetscape were accomplished: 1) enhance the pedestrian environment; 2) invite residents and visitors to Downtown; and 3) encourage private development. The next phase of the streetscape program is imperative to the continued success of increasing redevelopment opportunities in the Downtown. With the development of the 1100 Cleveland Street building (The Strand), the development agreement with the Crum Services building site (former IMR/CGI), and the availability of the Prospect Item # 25 http://msb-laser-app/councilagenda/Bluesheet.aspx?ItemID=4452&MeetingID=229 (1 of 4) [5/14/2010 3:50:09 PM] Coversheet Attachment number 2 Lake Redevelopment Site, Phase II of the Cleveland Street Streetscape is a Page 2 of 4 cal infrastructure project that will continue to encourage and facilitate the City and CRA's redevelopment goals. The conceptual plan for Cleveland Street Phase II continues the look and feel of the first phase of the Cleveland Streetscape, but with a less intense, and therefore less expensive, treatment. Streetscape features will include: o Asphalt milling and resurfacing of the travel lanes and on-street parking spaces on both sides of the street o New concrete curbing to create new medians/traffic separators in the middle of the roadway with new landscaping o New wide sidewalks made of specialty concrete and pavers to improve and enhance the pedestrian space. Pavers will be limited to the corners and mid- block; concrete will make up the sidewalk with a paver banding. o New crosswalks at all intersections to improve the appearance and safety for pedestrians o Amenities such as benches and trashcans will be included. The type of benches will be evaluated and only be located on the corners. o Landscaping will include the signature medjool palms on the corners and mid- block, with street trees (crape myrtles) in between. o The existing overhead electrical line will be removed. o The existing span-wire signals at M.L. King and Missouri will be replaced with decorative mast arm signals. o The proposed streetlights in Phase II will be the same except they will have single heads. They will support banner arms and will have electrical outlets for seasonal lighting, just like in Phase 1 (Making this change will reduce the monthly costs to Progress Energy by as much $1,000). o This project will also provide public art funding (up to 1% of the construction costs). Estimated Cost The project is estimated to cost $4,028,925 inclusive of design and construction. Estimated Funding The City has received a $196,000 appropriation from the federal government to begin the design portion of this project (estimated at $306,477). Budget amendments of the City and CRA will establish the jointly funded project 315/388-92275, Downtown Streetscape Phase II as follows: Item # 25 http://msb-laser-app/councilagenda/Bluesheet.aspx?ItemID=4452&MeetingID=229 (2 of 4) [5/14/2010 3:50:09 PM] Coversheet Attachment number 2 Pa e3of4 $636,000 of Penny for Pinellas funds are currently available in project 315- 92269, Downtown Streetscape, which will be transferred to the new project 315- 92275, Downtown Streetscape - Phase II. $1,574,000 of CPA funds are currently available in CPA project 388-92269, Downtown Streetscape, which will be transferred to the new project 388-92275, Downtown Streetscape - Phase II. $196,000 will be provided by the HUD grant proceeds. The balance of the project budget of $1,622,925 will be provided from the Central Insurance Fund to be replaced by CRA funds as they become available for this project over the next two to three fiscal years (2010 and 2011). Estimated Schedule Complete Design May 2009 Complete bid and Council award August 2009 Start Construction September 2009 Complete Construction September 2010 Type: Capital expenditure Current Year No Budget No Budget?: Adjustment: Budget Adjustment Comments: Budget amendments as noted in the Estimated Funding statement. Current Year Cost: Not to Exceed: For Fiscal Year: to Appropration Amount Code Annual Operating Cost: Total Cost: $4,028,925 Appropriation Comment Item # 25 http://msb-laser-app/councilagenda/Bluesheet.aspx?ItemID=4452&MeetingID=229 (3 of 4) [5/14/2010 3:50:09 PM] Coversheet 315/388-92275 Review Approval: $4,028,925 Attachment number 2 Page 4 of 4 1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) Clerk 6) City Manager 7) Clerk Item # 25 http://msb-laser-app/councilagenda/Bluesheet.aspx?ItemID=4452&MeetingID=229 (4 of 4) [5/14/2010 3:50:09 PM] i > - ?'. f A + ? ,, YE 4 ?y I {" i aN: !'t'. X14 _ ?_ I?,I I i i ? y I. ? S. 3 1 I I r ? , ?:- i 1 )Wln h!i i ?in?{r4 y L ` rE,. t „ 5 ? Y Yi ' . c E ? a. ?I I - .kql t •? ,, I City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Oil Spill SUMMARY: Meeting Date: 5/20/2010 Review Approval: 1) Clerk Cover Memo Item # 26 City Council Agenda Council Chambers - City Hall Meeting Date: 5/20/2010 SUBJECT / RECOMMENDATION: Provide direction regarding edorsing the Get Ready Tampa Bay program to promote preparing the region for electric automobile use. SUMMARY: Get Ready Tampa Bay is a working group dedicated to identify opportunities and resolve issues associated with Electric Vehicles. The use of electric vehicles in our community is very important to our environment and would help reduce our dependency on oil. The economic benefits of electricity versus gasoline after installation of charging equipment is beneficial. We began the project of identifying the use of hybrid (electric/gasoline) in 2004 with the purchase of 2 Toyota Prins sedans for testing in our community. The success of this program generated the purchase of 10 more Prins, 1 Honda Civic and 3 Chevrolet Malibu's. The savings on a cost per mile for these vehicles over comparative vehicles in our Fleet is over $0.12. Over the lifetime of a vehicle this savings could equate to $9,000 per vehicle. The electric automobile that will be in production later this year from several manufacturers will operate on battery for 40 to 300 Miles. Ford is introducing a small min-van that is perfect for inter-City delivery. Other companies are planning releases of this type of vehicle in 2012. Get Ready Tampa Bay is asking municipalities to join the movement by signing a resolution and begin the eduction process as well as conversion of certain vehicles in their fleet. Review Approval: 1) Clerk Cover Memo Item # 27 Attachment number 1 Page 1 of 4 CHARTER Get Ready Tampa Bay www.GetReadyTampaBay.org Whereas, many of the major motor vehicle companies as well as some start-up companies plan to begin launching battery electric and plug-in hybrid electric vehicles by the end of 2010; and Whereas, the Federal government has set a target of at least 1 million plug-in electric vehicles in service by 2015; and Whereas, the use of electric transportation and more specifically, electric passenger and fleet vehicles can reduce the region's reliance on imported petroleum products; and Whereas, several studies have indicated that the use of electric vehicles could significantly reduce greenhouse gas emissions; and Whereas, local governments, businesses, and civic organizations have expressed support for the use of plug-in electric vehicles; and Whereas, the Rocky Mountain Institute has developed an initiative entitled Project Get Ready to promote the use and understanding of electric vehicles; and Whereas, the major electric utilities in the region wish to support Project Get Ready; and Whereas, the Tampa Bay Regional Planning Council has resolved to be Champion for the local Project Get Ready Affiliate known as Get Ready Tampa Bay (GRTB); and Whereas, GRTB will network with other "Get Ready" cities nationwide through the Rocky Mountain Institute in order to prepare Tampa Bay for electric transportation; and Whereas, Get Ready Tampa Bay (GRTB) is a coalition of local governments, regional agencies, utility providers, employers, businesses, consumers, and electric vehicle enthusiasts committed to preparing Tampa Bay, Florida for the early release and integration of plug-in electric vehicles to the Tampa Bay region. Whereas, by example, some of the goals of Get Ready Tampa Bay are to: ¦ Get Tampa Bay electric car "ready." ¦ Attract Vehicle Manufacturers to early release vehicles in Tampa Bay. ¦ Create a positive economic impact and green jobs growth. ¦ Reduce vehicle emissions. ¦ Increase use of alternative and/or innovative energy. ¦ Increase energy independence from foreign sources. Item # 27 Attachment number 1 Page 2 of 4 Whereas, issues and activities of Get Deady Tampa Bay will include but not be 14-nited ton ?g Collaborate and Incubate ideas to promote electric transportation and plug-in electric:, vehicles (PiVs) and to remove barriers to the consurrier's acceptance of electric vehicles; Support eleciric vehicle research efforts and demonstration projects; Provide public and media outreach and education related to electric transportation; Get fleet managers, businesses, rental car companies, and employers involved in the use of plug-in electric vehicles and installation of charging stations; Promote the installation of vehicle-charging stations; Expedite the updating and standardization of local codes to facilitate the installation of charging stations in public and private locations; Educate electricians and building inspectors to expedite the permtling and insiallallon process; Promote vehicle manufacturers' awareness that Tampa boy is getting plum-in ready; Maintain a website as a portal for information related to getting Tarrrpa Pay LV ready; Now, t h( ® a, it proclaim that the Get Beady Tampa Bay program is hereby established and the Tampa Bay Regional Planning Council is the prograrn Chompion; and Now, therefore, b it resolved that Get Deady Tampa Bay will maintain a technical advisory group that will meet on a regular basis to provide member representation and collaboration, oversight, and guidance on the issues and activities related to Get Ready Tampa Bay; and Blanc, therefore, be it further resolved that each Get [heady 'Tampa Bay member will provide a representative(s) to the Get Ready Tampa Bay Technical Advisory Group. This representative may change from time to time as the issues and activities warrant; and that commitments in excess of staff time and personnel involvement will be made through a separate memorandum of understanding (s). Adopted he 121h day of April, 20710 by: TAMP BAY REGIONAL PLANNING COUNCIL Attest: s Jack M_A?Jri(ino Mari Denman Chaitr )an Recording Secretary G(-°t Reif y Tampa B,-oy Chin-teh- _ ' Item # 27 Attachment number 1 Page 3 of 4 The undersigned herby expresses its commitment to the Get Ready Tampa Bay program Signed this _ _ day of , 2010 by: Organization (Signature) NAME: TITLE: Attest: (Signature) NAME: Get Ready Tampa Bay ChAttr #327 Attachment number 1 Page 4 of 4 Project Get Ready Tampa Bay Contacts: Mr. Greg Miller, AICP Senior Planner Tampa Bay Regional Planning Council 4000 Gateway Center Blvd Pinellas Park, Florida 33782 grey@tbrpc.orq (727) 570-5151 ext. 18 Mr. Avera Wynne, AICP Planning Director avera@tbrpc.orq (727) 570-5151 ext. 30 Get Ready Tampa Bay ChAttr #427 Attachment number 2 Page 1 of 2 Agenda Item #6.A. 04/12/10 TAMPA BAY REGIONAL PLANNING COUNCIL Resolution No. 2010-01 A RESOLUTION OF THE TAMPA BAY REGIONAL PLANNING COUNCIL ESTABLISHING PROJECT GET READY TAMPA BAY TO PROMOTE THE REGION AS ELECTRIC VEHICLE PLUG-IN READY AND TO ASSIST THE REGION IN PREPARING FOR THE USE OF PLUG-IN ELECTRIC VEHICLES WHEREAS, many of the major motor vehicle companies as well as some start-up companies plan to begin launching plug-in and plug-in hybrid electric vehicles by the end of 2010; and WHEREAS, the use of electric transportation and more specifically, electric passenger and fleet vehicles can reduce the region's reliance on imported petroleum products; and WHEREAS, several studies have indicated that the use of electric vehicles could significantly reduce greenhouse gas emissions; and WHEREAS, the Rocky Mountain Institute has developed an initiative entitled Project Get Ready to promote the use and understanding of electric vehicles; and WHEREAS, the Rocky Mountain Institute has the goal of designating 20 cities/regions as Project Get Ready affiliates and the Federal government has set a target of at least one million electric vehicles in service by 2015; and WHEREAS, to be an active Project Get Ready affiliate, Rocky Mountain Institute has the following criteria: 1. Create a local Electric Vehicle working group consisting of relevant stakeholders, such as local governments, state and regional agencies, colleges and technical schools, business associations, employers, consumers, civic associations, and the like; 2. Appoint a leader, or "champion," of this group; 3. Agree to hold regular meetings; and 4. Create a charter or plan for the initiative's Electric Vehicle (EV) and Electric Vehicle Service Equipment (EVSE) rollout; and WHEREAS, the Tampa Bay Regional Planning Council has several existing technical committees such as the Agency on Bay Management and the Regional Planning Advisory Committee to build upon to create an electric transportation technical advisory group; and WHEREAS, local governments and civic organizations have expressed support for the use of plug-in electric vehicles; and WHEREAS, the major electric utilities in the region wish to support Project Get Ready. Item # 27 Attachment number 2 Page 2 of 2 NOW, THEREFORE, BE IT RESOLVED BY THE TAMPA BAY REGIONAL PLANNING COUNCIL THAT THE COUNCIL: 1. Intends to enter into a Memorandum of Understanding with the Rocky Mountain Institute to become a regional Affiliate of Project Get Ready; and 2. Will act as the "Champion" for Project Get Ready in the Tampa Bay Region to include the Florida counties of Hillsborough, Manatee, Pasco, and Pinellas and their municipalities; and 3. Will sponsor the regional program to get the region ready for the use of electric vehicles and electric vehicle charging infrastructure. The program shall be known as Get Ready Tampa Bay and its web site shall be GetReadyTampaBay.org; and 4. Will create a Get Ready Tampa Bay Technical Advisory Group and convene the group regularly to address issues related to educating and preparing the region for electric transportation, electric vehicle roll outs, electric vehicle equipment supply, and electric vehicle charging infrastructure; and Will create a Charter for Get Ready Tampa Bay and solicit participation from local governments, state and regional agencies, utilities, businesses, colleges and technical schools, business associations, employers, consumers, civic associations, and the like, The Charter shall generally outline the non-binding roles and responsibilities of Get Ready Tampa Bay participants. Binding actions and responsibilities shall be encumbered by separate Memoranda of Understanding or similar agreement. APPROVED AND ADOPTED by the TAMPA BAY REGIONAL PLANNING COUNCIL on this 12th day of April, 2010. FOR THE COUNCIL: Jac ariano Chairman ATTEST: h4i kou?? Lori Demnan Recording Secretary - 2 - Item # 27 Attachment number 3 Page 1 of 2 RESOLUTION NO. 06-2010 A RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF SEMINOLE, FLORIDA SUPPORTING THE TAMPA BAY REGIONAL PLANNING COUNCIL'S EFFORTS FOR PROJECT GET READY TAMPA BAY TO PROMOTE THE REGION AS ELECTRIC VEHICLE PLUG-IN READY AND TO ASSIST IN PREPARING FOR THE USE OF PLUG-IN ELECTRIC VEHICLES WHEREAS, many of the major motor vehicle companies as well as some start-up companies plan to begin launching plug-in and plug-in hybrid electric vehicles by the end of 2010; and WHEREAS, the use of electric transportation and more specifically, electric passenger and fleet vehicles can reduce the region's reliance on imported petroleum products; and WHEREAS, several studies have indicated that the use of electric vehicles could significantly reduce greenhouse gas emissions; and WHEREAS, the Rocky Mountain Institute has developed an initiative entitled Project Get Ready to promote the use and understanding of electric vehicles; and WHEREAS, the Rocky Mountain Institute has the goal of designating 20 cities/regions as Project Get Ready affiliates and the Federal government has set a target of at least one million electric vehicles in service by 2015; and WHEREAS, to be an active Project Get Ready affiliate, Rocky Mountain Institute has the following criteria: 1. Create a local Electric Vehicle working group consisting of relevant stakeholders, such as local governments, state and regional agencies, colleges and technical schools, business associations, employers, consumers, civic associations, and the like; 2. Appoint a leader, or "champion,'-' of this group; 3. Agree to hold regular meetings; and 4. Create a charter or plan for the initiative's Electric Vehicle (EV) and Electric Vehicle Service Equipment (EVSE) rollout; and WHEREAS, the Tampa Bay Regional Planning Council ("TBRPC") has several existing technical committees such as the Agency on Bay Management and the Regional Planning Advisory Committee to build upon to create an electric transportation technical advisory group; and WHEREAS, local governments and civic organizations have expressed support for the use of plug-in electric vehicles; and Item # 27 Attachment number 3 Page 2 of 2 WHEREAS, the major electric utilities in the region wish to support Project Get Ready. WHEREAS, the TBRPC intends to enter into a Memorandum of Understanding with the Rocky Mountain Institute to become a regional Affiliate of Project Get Ready; and WHEREAS, the TBRPC will act as the "Champion" far Project Get Ready in the Tampa Bay Region to include the Florida counties of Hillsborough, Manatee, Pasco, and Pinellas and their municipalities; and WHEREAS, the TBRPC will sponsor the regional program to get the region ready for the use of electric vehicles and electric vehicle charging infrastructure. The program shall be known as Get Ready Tampa Bay and its web site shall be GetReadyTampaBay.org; and WHEREAS, the TBRPC will create a Get Ready Tampa Bay Technical Advisory Group and convene the group regularly to address issues related to educating and preparing the region for electric transportation, electric vehicle roll outs, electric vehicle equipment supply, and electric vehicle charging infrastructure; and WHEREAS, the TBRPC will create a Charter for Get Ready Tampa Bay and solicit participation from local governments, state and regional agencies, utilities, businesses, colleges and technical schools, business associations, employers, consumers, civic associations, and the like. The Charter shall generally outline the non-binding roles and responsibilities of Get Ready Tampa Bay participants. Binding actions and responsibilities shall be encumbered by separate Memoranda of Understanding or similar agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Seminole, Florida that the Council hereby expresses support for the Tampa Bay Regional Planning Council's efforts regarding Project Get Ready Tampa Bay. PASSED AND ADOPTED this a_l day of?? by the City Council of the City of Seminole, Florida,. Ja e Jo So Mayor ATTEST: Rose Benoit, City Clerk Item # 27 es see a •••• o o ¦2 ? cn i ? L ? o E 4- a 0 o fyx V a a s L w 2 4) . > , a ? _ > w 0 ti N it N es see 0 0 0 M ti N it N es see 0 0 0 L M ?O' V?' y-J U M O CL Q e L uj LU M> 41 ? p L p Q O a_ m F s- t ','0 .m v O O O s a L m z cn 4-0 0 m O M U O () U L O ? O 0 w 4-0 _O 0 w -0 4-0 4-0 a) E ? ? a c ? L 4-0 ca O O = L p c 4-0 4-0 ? n L 0 4-0 x 0 (n z N r- N it N M es see 0 0 0 0 N Q FM L CO L Q L FM i ?Jr r ca o W U L W .? W ca ca a? .? LU ° U O N ?- m _ .0) L) o ° •v, LU 'a) 3: co E E L ? O ? ca N a) ? LLJ U .. 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Iry d '° + C J y J I F=4 F-i -7::!] A # J ?j h- D J f ct r -, G°I P14 rl 17- Ir4 r 1 N it W City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Councilmember Breakfasts - Mayor Hibbard SUMMARY: Meeting Date: 5/20/2010 Review Approval: 1) Clerk Cover Memo Item # 28 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: City of Clearwater SLC Alternate - Councilmember Doran SUMMARY: Meeting Date: 5/20/2010 Review Approval: 1) Clerk Cover Memo Item # 29