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05/19/2011 City Council Agenda Location: Council Chambers - City Hall Date: 5/19/2011- 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 4.1Service Awards Attachments 4.2Administer Oath of Office to Fire Chief Weiss Attachments 4.3Youth Sportsmanship Award Winners Attachments 4.4National Safe Boating Week Proclamation Attachments 4.5St. Petersburg College Learn to Earn Program - Stan Vittetoe - Provost, SPC Clearwater Campus Attachments 4.6Step Up Florida - Zachary Taylor, Wellness Specialist Attachments 5. Approval of Minutes 5.1Approve the minutes of the May 5, 2011 City Council Meeting as submitted in written summation by the City Clerk. 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 7.1Approve amendments to the Clearwater Comprehensive Plan addressing minor editorial changes within the Conservation and Capital Improvements Elements, and pass Ordinance 8256-11 on first reading. (CPA2011-03001) Attachments 8. Quasi-judicial Public Hearings - Staff states and summarizes reasons for recommendation (2 minutes) - Applicant presents case, including its testimony and exhibits. Witness may be cross-examined (15 minutes) - Staff presents further evidence. May be cross-examined (10 minutes) - Public comment (3 minutes per speaker or 10 minutes maximum as spokesperson for others that have waived their time) - Applicant may call witnesses in rebuttal (5 minutes) - Conclusion by applicant (3 minutes) - Decision 8.1Approve the Annexation, Land Use Plan Amendment from Residential Urban (RU) and Water/Drainage Feature (County) to Institutional (I) and Water/Drainage Feature, and Zoning Atlas Amendment from Agricultural Estate Residential District (A-E) (County) to Institutional (I) for one parcel of land located generally on the south side of Nursery Road and 495 feet west of South Haven Drive; and pass Ordinances 8251-11, 8252-11, and 8253-11 on first reading.(ANX2011-02001, LUP2011-02003 and REZ2011-02003) Attachments 8.2Deny a Future Land Use Map Amendment from the Residential/Office General (R/OG), Residential Urban (RU) and Commercial General (CG) classifications to the Residential/Office/Retail (R/O/R) Classification and a Zoning Atlas Amendment from the Office (O) and Low Medium Density Residential (LMDR) districts to the Commercial (C) District, and a Development Agreement between Cay 1475, LLC (the property owner) and the City of Clearwater for property located at 1475 Sunset Point Road (unplatted land in NW ¼ of SW ¼ of Section 2, Township 29 South, Range 15 East, and part of Lot 9 Brentwood Estates) ; do not pass Ordinances 8254-11 and 8255-11 on first reading and do not adopt Resolution 11- 09. (LUP2011-01001, REZ2011-01001 and DVA2011-01001) Attachments 9. Second Readings - Public Hearing 9.1Adopt Ordinance 8258-11 on second reading, amending Section 4.23, Code of Ordinances, to extend the operating hours of the Airpark from 7:00 am to 11:00 pm. Attachments 9.2Adopt Ordinance 8259-11 on second reading, vacating a non-exclusive easement for sidewalk, drainage, utilities, and for the parking of motor vehicles located on the Clearwater Marine Aquarium property, 249 Windward Passage, subject to conditions. Attachments City Manager Reports 10. Consent Agenda 10.1Approve a First Agreement to Amend Meter and Regulator Station Easement (Amendment) with Florida Gas Transmission, LLC (FGT), a Delaware limited liability company as recorded in Official Records Book 8042, Pages 86 and 87 in the Public Records of Pinellas County, Florida; grant and convey to FGT that certain 10-foot by 49-foot easement as legally described in Exhibit B of the Amendment, and authorize appropriate officials to execute same. (consent) Attachments 10.2Approve an agreement between the City of Clearwater (City) and the Early Learning Coalition of Pinellas County (Agency) to provide summer camp subsidies for children ages five to eleven years old from June 13, 2011 through August 19, 2011 and authorize the appropriate officials to execute same. (consent) Attachments 10.3Award a contract (Purchase Order) to Certus Builders of Tampa, Florida, Bid 07-0035-PR-D, for the sum of $526,363.20 (including Alternates 2 and 3 and 10% contingency), for the construction of a multipurpose building including restrooms, storage, concessions and office/meeting room, at the Joe DiMaggio Sports Complex; to be funded from CIP 315-93622, Joe DiMaggio Restroom/Storage Building and authorize the appropriate officials to execute same. (consent) Attachments 10.4Amend an existing Interlocal Agreement between the Community Redevelopment Agency (CRA) and the City of Clearwater authorizing two full-time equivalent positions to provide Community Police Officers for the East Gateway area of the CRA and authorize the appropriate officials to execute same. (consent) Attachments 10.5Grant and convey to Florida Power Corporation, doing business as Progress Energy Florida, Inc., a Florida corporation (Grantee) two 10-foot wide Distribution Easements in Sections 29 and 32 respectively, Township 28 South, Range 16 East, as more particularly described in the respective exhibits, in consideration of the mutual benefits, covenants and conditions contained therein and authorize appropriate officials to execute same. (consent) Attachments 11. Other Items on City Manager Reports 11.1Amend Appendix A, Schedule of Fees, Rates and Charges, Section XXV, Public Works Fees, Rates and Charges (3)(c ) Solid Waste collection rates; (3)(d) Recycling Rates; and (5)(b) Solid waste Roll-Off Container or Waste Receptacle Service, to decrease specific collection fees for Solid Waste and Recycling for Fiscal Year 2012, to increase specific collection fees for Recycling for fiscal years 2013 through 2016, and pass Ordinance 8264-11 on first reading. Attachments 11.2Authorize decreasing the monthly reclaimed water availability fee from $19.58 to $11.18 and increasing the reclaimed water usage fee per 1,000 gallons from $0.62 to $0.93 effective October 1, 2011; increasing domestic, lawn water, and wastewater collection utility rates by 4.5% effective October 1, 2011; and increasing domestic, lawn water, wastewater collection and reclaimed water utility rates by 4.5% effective every October 1 in 2012 through 2015 and pass Ordinance 8266-11 on first reading. Attachments 11.3Approve Lease (520010893) with the Board of Trustees of the Internal Improvement Trust Fund (TIIF) of the State of Florida for use of sovereign submerged lands beneath Pier 60 through April 1, 2016, authorize the appropriate officials to execute same and Adopt Resolution 11-04. Attachments 11.4Approve the Third Amended and Restated Interlocal Agreement of Florida Gas Utility, authorize the appropriate officials to execute same and adopt Resolution 11-13. Attachments 11.5Approve a Utility Work By Highway Contractor Agreement with the State of Florida’s Department of Transportation to install natural gas mains during improvement project, FPN: 409155-1-56-01/Pinellas County, SR688 (Ulmerton Rd) from West of By-Pass Canal to East of Wild Acres Rd, at an estimated cost of $260,440.50, adopt Resolution 11-14, and authorize the appropriate officials to execute same. Attachments 11.6CONTINUE TO A DATE UNCERTAIN - Award a contract (purchase order) to Gregory Electric Co. Inc., Florida, to construct a reclaimed water system in Clearwater Harbor and decommission Lift Station 21 in the amount of $1,882,577.11, which is the lowest responsible bid received in accordance with plans and specifications; approve a work order to Engineer of Record, McKim and Creed Engineering Associates, Inc. in the amount of $123,470.00 to provide Construction, Engineering and Inspection (CEI) services and authorize the appropriate officials to execute same. Attachments 11.7Ratify and confirm the City Manager’s approval to increase Purchase Order ST107086 with Wannemacher Jensen Architects, Inc from $95,243 to $112,193 for additional work needed to complete the design for the North Greenwood Recreation Aquatics Center and Library Renovations. (consent) Attachments Miscellaneous Reports and Items 12. City Manager Verbal Reports 12.1City Manager Verbal Reports Attachments 13. Closing Comments by Mayor 14. Adjourn Nffujoh!Ebuf;602:03122! Djuz!Dpvodjm!Bhfoeb! Dpvodjm!Dibncfst!.!Djuz!Ibmm! ! ! TVCKFDU!0!SFDPNNFOEBUJPO; Tfswjdf!Bxbset TVNNBSZ; ! ! Sfwjfx!Bqqspwbm; Dpwfs!Nfnp Item # 1 Nffujoh!Ebuf;602:03122! Djuz!Dpvodjm!Bhfoeb! Dpvodjm!Dibncfst!.!Djuz!Ibmm! ! ! TVCKFDU!0!SFDPNNFOEBUJPO; Benjojtufs!Pbui!pg!Pggjdf!up!Gjsf!Dijfg!Xfjtt! TVNNBSZ; ! ! Sfwjfx!Bqqspwbm; Dpwfs!Nfnp Item # 2 602:03122! Nffujoh!Ebuf; Djuz!Dpvodjm!Bhfoeb! Dpvodjm!Dibncfst!.!Djuz!Ibmm! ! ! TVCKFDU!0!SFDPNNFOEBUJPO; Zpvui!Tqpsutnbotijq!Bxbse!Xjoofst TVNNBSZ; ! ! 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