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12/01/2011 CITY COUNCIL MEETING MINUTES CITY OF CLEARWATER December 1, 2011 Present: Mayor Frank Hibbard, Vice Mayor George N. Cretekos, Councilmember John Doran, Councilmember Paul Gibson, and Councilmember Bill Jonson. Also Present: William B. Horne II - City Manager, Jill S. Silverboard - Assistant City Manager, Rod Irwin - Assistant City Manager, Pamela K. Akin - City Attorney, Rosemarie Call - City Clerk, and Nicole Sprague – Official Records and Legislative Services Coordinator. 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 6:01 p.m. at City Hall. 2. Invocation – Pastor Bob Brubaker from Pathways Community Church 3. Pledge of Allegiance – Mayor Frank Hibbard 4. Presentations – Given. 4.1 Annual Utilities We Care Fund Appeal - Jim Geary, Customer Svc. Residents were encouraged to donate to the fund, which is used to assist paying utility bills for people experiencing temporary financial difficulties. 4.2 Clearwater Little League Presentation - Sean Cordner-James, Executive V.P. Mr. Cordner thanked the City for its continued support and presented Council plaques. 5. Approval of Minutes 5.1 Approve the minutes of the November 15, 2011 City Council Meeting as submitted in written summation by the City Clerk. Council 2011-12-01 1 Councilmember John Doran moved to approve the minutes of the November 15, 2011 City Council Meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 6. Citizens to be Heard re Items Not on the Agenda – None. Public Hearings - Not before 6:00 PM 7. Second Readings - Public Hearing 7.1 Adopt Ordinance 8283-11 on second reading, amending the Zoning Atlas of the city by rezoning certain real property whose post office address is 1911 North Old Coachman Road from Low Medium Density Residential (LMDR) to Commercial (C). Ordinance 8283-11 was presented and read by title only. Councilmember Paul Gibson moved to adopt Ordinance 8283-11 on second reading and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Mayor Frank Hibbard, Vice Mayor George N. Cretekos, Councilmember John Doran, Councilmember Paul Gibson, and Councilmember Bill Jonson. "Nays": None. 7.2 Adopt Ordinance 8296-11 on second reading, submitting to the city electors proposed amendments to the City Charter amending Section 7.02, General Provisions, to require the Council to appoint a Charter Review Advisory Committee every six years. Ordinance 8296-11 was presented and read by title only. Councilmember Bill Jonson moved to adopt Ordinance 8296-11 on second reading and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Mayor Frank Hibbard, Vice Mayor George N. Cretekos, Councilmember John Doran, Councilmember Paul Gibson, and Councilmember Bill Jonson. "Nays": None. 7.3 Adopt Ordinance 8297-11 on second reading, extending the number of consecutive terms the Mayor and Councilmembers can serve from two to three. Council 2011-12-01 2 Ordinance 8297-11 was presented and read by title only. Councilmember John Doran moved to adopt Ordinance 8297-11 on second reading and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Mayor Frank Hibbard, Vice Mayor George N. Cretekos, Councilmember John Doran, Councilmember Paul Gibson, and Councilmember Bill Jonson. "Nays": None 7.4 Adopt Ordinance 8298-11 on second reading, amending Section 2.01(c)3. of the City Charter to require publication of a notice of the availability of the annual city audit. Ordinance 8298-11 was presented and read by title only. Vice Mayor George N. Cretekos moved to adopt Ordinance 8298-11 on second reading and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Mayor Frank Hibbard, Vice Mayor George N. Cretekos, Councilmember John Doran, Councilmember Paul Gibson, and Councilmember Bill Jonson. "Nays": None. 7.5 Adopt Ordinance 8300-11 on second reading, vacating that certain dedicated 15- foot wide alley in Block 1 of the Wallace Addition to Clearwater, Florida, as shown on the map or plat thereof, as recorded in Plat Book 3, Page 6, of the public records of Hillsborough County, Florida, of which Pinellas County was formerly a part, less the North 30 feet thereof for street purposes. (VAC2011-03) Ordinance 8300-11 was presented and read by title only. Councilmember Paul Gibson moved to adopt Ordinance 8300-11 on second reading and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Mayor Frank Hibbard, Vice Mayor George N. Cretekos, Councilmember John Doran, Councilmember Paul Gibson, and Councilmember Bill Jonson. "Nays": None. 7.6 Adopt Ordinance 8301-11 on second reading, vacating all of the Right-of-Way abutting the South lot line of Lot 12, Block 1,and the North lot line of Lot 12, Block 2, both properties described in the plat Moase and Harrison located in Council 2011-12-01 3 Hillsborough Plat Book 2, Page 85, of the public records of Pinellas County, Florida. (VAC2011-04) Ordinance 8301-11 was presented and read by title only. Councilmember Bill Jonson moved to adopt Ordinance 8301-11 on second reading and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes": Mayor Frank Hibbard, Vice Mayor George N. Cretekos, Councilmember John Doran, Councilmember Paul Gibson, and Councilmember Bill Jonson. "Nays": None. City Manager Reports 8. Consent Agenda 8.1 Approve legal services agreements between Banker, Lopez, Gassler, P.A. and the City of Clearwater, and Pallo, Marks, Hernandez, Gechijian and DeMay, P.A. and the City of Clearwater for legal services relating to Workers Compensation claims; authorize payments to said firms in the amount not to exceed $285,000 for the period of January 1, 2012 through December 21, 2015; and authorize the appropriate officials to execute same. (consent) 8.2 Authorize a three-year contract between the City and Montgomery Retirement Plan Advisors for the provision of advisor/consultant services to the City 457 Deferred Compensation Plans and the City 401a Money Purchase Pension plan at a cost of $32,000 per year and authorize the appropriate officials to execute same. (consent) 8.3 Award a Contract (Purchase Order) for $162,000.00 to Tampa Truck Center of Tampa, FL for one Freightliner CNG Chassis; remove, install and refurbish the existing Propane Tank in accordance with Sec. 2.564(1)(d), Code of Ordinances - Other governmental bid; authorize lease purchase of $128,090.00 under the City’s Master Lease Purchase Agreement and authorize the appropriate officials to execute same. (consent) 8.4 Award a Contract (Purchase Order) for $369,154.00 to Kenworth of Central Florida of Orlando, FL for two Kenworth T800/T440 CNG Trucks with Palfinger M100L72 Grapple Loader and 28 yd. Trash Body in accordance with Sec. 2.564(1)(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) Council 2011-12-01 4 8.5 Award a contract (Purchase Order) for $507,342.00 to Container Systems and Equipment Co. Inc. of Daytona Beach, FL for two Crane Carrier CNG Low Entry Cab Chassis with 25 Cubic Yard Loadmaster Excel Rear Loader Body, in accordance with Sec. 2.564(1)(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) 8.6 Award a contract renewal (blanket purchase order) to Pinellas County Solid Waste in the amount of $180,000 for the disposal of solid waste at the Pinellas County waste to energy plant/landfill for the period January 1, 2012 through December 31, 2012, as provided in the City’s Code of Ordinances, Section 2.564 (1) (d), Services provided by Other Governmental Entities, and authorize the appropriate officials to execute the same. (consent) 8.7 Award a Contract (purchase order) to R.E. Purcell Construction of Largo, Florida for the 2011 Street Resurfacing Project (11-0024-EN) in the amount of $1,386,029.62, which is the lowest responsible bid received in accordance with the plans and specification and authorize the appropriate officials to execute same. (consent) 8.8 Ratify and confirm emergency repair in the amount of $206,551.50, completed by Keystone Excavators, for the concrete stormwater conveyance channel just south of Sharkey Road. (consent) 8.9 Reappoint Linda S. Damsky to the Sister Cities Advisory Board with term to expire December 31, 2015. (consent) 8.10 Appoint Councilmember Paul Gibson to serve on the Pinellas Planning Council on February 15, 2012. 8.11 Reschedule January 9, 2012 Work Session to 8:30 a.m. 8.12 Reschedule June 4, 2012 Work Session to 1:00 p.m. Vice Mayor George N. Cretekos moved to approve the Consent Agenda as submitted and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 9. Other Items on City Manager Reports 9.1 Approve the Fourth Amendment to Sports Facility Use Agreement between the City of Clearwater (City) and Phillies Florida LLC (Phillies); a Project Agreement between the City and Phillies to make certain improvements at Carpenter Council 2011-12-01 5 Complex and Bright House Field (Project) in accordance to the Carpenter Complex Use Agreement and the Bright House Field Use Agreement; approve funding the project for $2,900,000 from un-appropriated retained earnings; and authorize the appropriate officials to execute same. The four field Carpenter Complex was originally developed in partnership with the Philadelphia Phillies over 45 years ago to be the main spring training facility for the Phillies. Since that time, Bright House Field was constructed and other major league improvements were made to the clubhouse and ballfields at Carpenter. Staff for both the Phillies and City has identified several existing facilities, or lack thereof, that need to be replaced or constructed to meet the standards needed for a professional sports franchise. Major elements of this project will include the following: Carpenter Complex: 1. Construction of a new 20,710 square foot training building that will include six batting tunnels; 4,831 square foot weight training and cardio room; training room; storage space; office space; locker space; restroom facilities; laundry/janitor room and staging/video room. (site plan of new building attached) 2. Renovation of the existing 3,420 square foot building north of the clubhouse to house two additional indoor batting tunnels 3. Construction of a covered walkway connecting the Southeast side of the clubhouse to the new training building. 4. Relocation of existing amenities (fencing, warning tracks, sidewalks etc.) to gain access to the new weight training/cardio building. 5. Removal of existing open air hitting cages on the north side of the entrance driveway and replace with new sod and landscaping. Bright House Field: 1. Construction of one or two batting tunnels under the stadium to be accessed from the home dugout by installation of a walkway and new door. The City will fund the project up to a maximum of $2,900,000. Architects and engineering fees are to be included as part of the project. Funding for the project will come from un-appropriated retained earnings and will be transferred into the project at first quarter. The Phillies will manage the project and be responsible for any project cost overrun above the City's $2,900,000 contribution. In addition as part of the Fourth Amendment, the Phillies will pay the City additional use fees from Spring Training games occurring from 2012 through 2023 equal to ($.60) times the number of paid admissions to each Phillies Major League Spring Training home game played at Bright House Field against another Council 2011-12-01 6 Major League team. Past attendance records indicate that the City will be reimbursed between $72,623 and $77,792 per year. The project construction commences May 2012 to be ready for spring 2013. There will be no increase in City operating budgets and staffing levels because the Phillies will handle all maintenance of these new facilities. A first quarter budget amendment will establish project 315-93628, Carpenter Complex/Bright House Field Improvements in the amount of $2.9 million from General Fund un-appropriated retained earnings. With the approval of this agenda item, General Fund reserves will be approximately $15.1 million, representing 13.8% of the current adopted budget, with reserves of 5.8 million over the current reserve policy. In response to questions, Parks and Recreation Director Kevin Dunbar said the Phillies organization have a year-round presence in Clearwater and provide an $8 million economic impact to the area during Spring Training. The batting cages will be located underneath the concourse, behind the third base dugout. Assistant City Manager Jill Silverboard said the use of Penny for Pinellas funds was not recommended because the funds have been allocated to defined projects and the required public hearings would have elongated the time frame. The City is working with the Phillies to coordinate these projects within a short time frame. One individual spoke in opposition. Councilmember John Doran moved to approve the Fourth Amendment to Sports Facility Use Agreement between the City of Clearwater (City) and Phillies Florida LLC (Phillies); a Project Agreement between the City and Phillies to make certain improvements at Carpenter Complex and Bright House Field (Project) in accordance to the Carpenter Complex Use Agreement and the Bright House Field Use Agreement; approve funding the project for $2,900,000 from un-appropriated retained earnings; and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 9.2 Approve a commitment of grant funds to Vestcor Fund XL, Ltd. (Vestcor) in the amount of $100,000 in HOME Investment Partnership Program (with non-federal funds as a match) to build up to 120 affordable rental housing units for the elderly to be used as the local contribution that is required for applicants to participate in the State of Floridas Low Income Housing Tax Credit Program (LIHTC); authorize $100,000 from General Fund Reserves to be set aside as a commitment to allow the second ranked developer, SP Chestnut Trail LP, to apply to the LIHTC program to build 50 units of affordable rental housing units for the elderly; and authorize the appropriate officials to execute same. Council 2011-12-01 7 On October 27, 2011, the City's Economic Development and Housing Department released a Request for Proposals (RFP) for projects needing a local contribution of funds in order to apply for the Fiscal Year 2011 State of Florida Low Income Housing Tax Credit Program (LIHTC). The City received four proposals on November 16, 2011: Vestcor Fund XL, Ltd., SP Chestnut Trail LP, Carlisle Group II, Ltd. and Clearwater Prospect Lake Reserve, LLC. The selection committee, made up of Economic Development and Housing and Planning and Development staff, met and ranked the applications through its stated ranking process. Applications can be reviewed at the Economic Development and Housing Department. The committee ranked the Developers in the following order: 1) Vestcor Fund XL, Ltd., (up to 120 units-elderly; Woodlawn Ave. near MLK Ave.) 2) SP Chestnut Trail LP, (50 units-elderly; Chestnut St. and East Ave.) 3) Carlisle Group II, Ltd., (97 units-elderly; Laura St. and MLK Ave.) 4) Clearwater Prospect Lake Reserve, LLC (69 units-family; MLK Ave. and Pierce St.) The top recommended project (Vestcor) is called Vista Grand at Woodlawn and consists of up to 120 one and two-bedroom units located in one building, targeted for elderly residents. Some of the amenities include a library, computer lab, crafts and community rooms, fitness center, movie theater, swimming pool, hair salon and laundry facility. The estimated total development cost is $16,727,181. The subject site is located on Woodlawn Avenue just south of Ross Norton Park, west of Martin Luther King Jr. Avenue and east of Ft. Harrison Avenue in the Lake Belleview neighborhood. The site consists of approximately 8 acres. The second- ranked project (SP Chestnut Trail) is called Chestnut Trail Apartments and consists of 50 units of one and two-bedroom apartments targeted to the elderly. The proposed site is located on 0.72 acres at the southwest corner of Chestnut Street and East Street in the Downtown Core. Some of the amenities include covered parking, community room, computer work stations, and shuffle board court. The estimated total development cost is $12,334,500. Staff is recommending a commitment to Vestcor as the top-ranked project using $100,000 grant from HOME/matching funds. However, given that the LIHTC program has limits on how many units of housing can be funded per County through each tax credit cycle, it is highly unlikely that more than one project will receive an allocation of tax credits. For this reason, staff is recommending that the Council 2011-12-01 8 City support two projects to increase the likelihood that a project in Clearwater would be funded. If Council chooses to support the two-project rationale, staff recommends a commitment of General Fund Reserves to support the SP Chestnut Trail application. In this scenario, if Vestcor (the top ranked project) does not receive an allocation of tax credits and SP Chestnut Trail does, the HOME funding that was committed to Vestcor would be transferred to the Chestnut Trail project and the commitment for General Fund reserves would be released. Staff does not recommend commitments to the third and fourth-ranked projects. Both of these projects scored lower in comparison to the top two ranked projects on the advertised ranking criteria. In addition, from a policy perspective, given the proximity of the two proposed projects to the Cleveland Street District, a mixed-income project (both market rate and affordable units) is preferred in both locations to provide a market and support the retail/restaurant recruitment efforts in the downtown core (see Function of Town Lake Residential District from the Clearwater Downtown Redevelopment Plan). Staff would not recommend any incentives to build LIHTC-type projects at these locations. As background, the Housing Credit Program is governed by the U.S. Department of Treasury under Section 252 of the Tax Reform Act of 1986 and Section 42 of the Internal Revenue Code, as amended. The program was established to provide for-profit and non-profit organizations with a dollar-for-dollar reduction in federal tax liability in exchange for the acquisition and substantial rehabilitation, substantial rehabilitation, or new construction of low and very low- income rental housing units (60% of the Area Median Income and below). In this application cycle, the minimum value of contributions required from a government agency for a Housing Credit Program application to receive the maximum points is $100,000. It is the city's understanding that in order to meet this requirement, the local government needs to make a commitment to each project they are supporting. The application period for the LIHTC Program opened on October 26, 2011 and closes on December 6, 2011. The scores will be issued on March 28, 2011 with the final board approval set for June 8, 2012. Any project funded by the City of Clearwater will need to sign a Declaration of Restrictive Covenants that ensures affordability of the units for a 30-year period. Economic Development and Housing Director Geri Campos Lopez said the Pine Berry project came online this year and the developer expects to pay $54,000 in property Council 2011-12-01 9 taxes. The bus stop for the Woodlawn Project is located on Martin Luther King, Jr. Avenue and Woodlawn Street. In response to questions, Ms. Campos Lopez said the ranking criteria used by the City differs from the State of Florida as it is based on the city’s needs; balancing housing needs and location. The three projects located near downtown ranked equally. Ms. Campos Lopez said there is a preference for mixed income projects near Cleveland Street to support the active retail and restaurant recruitment in the downtown core. Should Council recommend all four applications, the City would need to commit $300,000. Discussion ensued with concerns expressed regarding the impact affordable housing projects would have to downtown retail and restaurant recruitment efforts. It was suggested that staff increase efforts for workforce housing and using funds to rehab homes in disrepair. Ms. Campos Lopez said HUD defines affordable housing as 80% of area median income and below. The City last year received $96,000 from the State of Florida SHIP program, which was used towards the rehab of three single-family homes. One individual spoke in opposition. Three individuals spoke in support with two individuals recommending submitting all four project applications. Councilmember John Doran moved to approve a commitment of grant funds to Vestcor in the amount of $100,000 in HOME Investment Partnership Program and authorize $100,000 to each, from General Fund Reserves as a commitment, to SP Chestnut Trail LP, Carlisle Group II, Ltd., and Clearwater Prospect Lake Reserve, LLC. The motion was duly seconded. Vice Mayor George N. Cretekos and Councilmember John Doran voted “Aye”; Mayor Frank Hibbard and Councilmembers Paul Gibson and Bill Jonson voted “Nay”. Motion failed. Councilmember Bill Jonson moved to approve Item 9.2. Motion failed for lack of a second. Councilmember Bill Jonson moved to reconsider approving a commitment for all four applications. The motion was duly seconded. Vice Mayor George N. Cretekos and Councilmembers John Doran and Bill Jonson voted “Aye”; Mayor Frank Hibbard and Councilmember Paul Gibson voted “Nay”. Motion carried. Council 2011-12-01 10 Councilmember John Doran moved to moved to approve a commitment of grant funds to Vestcor in the amount of $100,000 in HOME Investment Partnership Program and authorize a commitment of $100,000 from General Fund Reserves to each developer (SP Chestnut Trail LP, Carlisle Group II, Ltd., and Clearwater Prospect Lake Reserve, LLC). The motion was duly seconded. Vice Mayor George N. Cretekos and Councilmembers John Doran and Bill Jonson voted “Aye”; Mayor Frank Hibbard and Councilmember Paul Gibson voted “Nay”. Motion carried. 9.3 Approve a loan modification to Homeless Emergency Project, Inc. to change the existing terms and increase the loan amount by $725,000 to a total loan amount of $1,097,340 to build 32 affordable rental housing units for veterans at 1250 Palmetto Street, Clearwater, and authorize the appropriate officials to execute same. Homeless Emergency Project, Inc. (HEP) has been planning apartment units and a clubhouse to provide permanent supportive housing to homeless veterans with special needs. An application was submitted to the City of Clearwater to acquire vacant real property located at 1250 Palmetto Street, Clearwater, Florida (owned by the Pinellas County Board of Public Instruction). The City gave HEP a loan in the amount of $372,340 to acquire the property (agreed sales price of the land from the School Board--a February 10, 2010 appraisal list the value of the land at $558,000.) The subject property is near rectangular in shape with approximately 109 feet of Palmetto Street frontage, 120 feet of Engman Street frontage and 1,095 feet of Holt Avenue frontage. The surveyed dimensions calculate to a total size of 2.9 acres. Phase one will include the construction of a two-story 16,248 square foot residential building containing thirty two (32) one-bedroom apartments. It will also include the construction of a 2,336 square foot Clubhouse/Community Center, and all required parking spaces. Funds from the City will only be used for the construction of the housing units. The new apartment units and the Clubhouse/Community Center will be used to provide permanent supportive housing to homeless veterans with special needs. It will house both male and female veterans including the sub-populations of disabled veterans, veterans with mental illness, chronically mentally ill veterans, veterans with PTSD (Post Traumatic Stress Disorder) diagnosis, veterans with substance abuse problems and veterans with dual diagnosis. These housing units will serve an identified need in the community (Veteran's Administration Bay Pines Council 2011-12-01 11 in a 2008 study indicated a need for over 500 permanent housing units). The residents of this facility will be provided with comprehensive case management and counseling services, needed health, mental health and dental services, as well as job training and job placement assistance and a full array of services needed to move residents into a condition of self-sufficiency. It is estimated that the project will begin construction in January 2012 and be completed by January 2013. The total budgeted project cost is $3,497,144 with Pinellas County contributing $1,800,000, the City of Clearwater at $1,097,340 (including the prior loan of $372,340) and HEP contributing $599,804. To ensure the project cash flows, it is recommended that both Pinellas County and the City forgive an equal share of the loan ($299,250) at the end of the 30-year affordability period. The original loan in the amount of $372,340 included a two-year deferment with no payment due and no interest. It also included a three-year interest only payment and a balloon for full payment due at the end of the fifth year with the city's option of forgiveness. The proposed loan modification by the City to HEP will place all loans under a single mortgage and restructure the terms of the loan to become a $1,097,340 total loan with a $299,250 loan forgiveness at the end of the 30-year affordability period. The balance of the loan will be a three-year deferred payment loan with a three percent (3%) per annum interest rate amortized over 30 years. In response to questions, HEP representative Barbara Green said the intent of the facility is to serve the veteran population. HEP Board of Directors Chairman Bruce Fyfe said the facility will provide housing and continuum of care services to area veterans. The organization has received over $1 million in private donations. Vice Mayor George N. Cretekos moved to approve a loan modification to Homeless Emergency Project, Inc. to change the existing terms and increase the loan amount by $725,000 to a total loan amount of $1,097,340 to build 32 affordable rental housing units for veterans at 1250 Palmetto Street, Clearwater, and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. The Council recessed from 7:45 p.m. to 7:52 p.m. 9.4 Provide direction on amendments to the Community Development Code Council 2011-12-01 12 regarding artificial turf (TA2011-09001). The city's Community Development Code Section 3-1502, Property Maintenance Requirements for Yards and Landscape Areas, currently requires that the portion of lots not covered by a building or structure be "landscaped with grass or other appropriate ground cover" and that "all landscape materials ... be maintained in a healthy live condition." The city's Community Development Code Section 3-1502, Property Maintenance Requirements for Yards and Landscape Areas, currently requires that the portion of lots not covered by a building or structure be "landscaped with grass or other appropriate ground cover" and that "all landscape materials ... be maintained in a healthy live condition." At the July 21, 2011 City Council Meeting, Council directed the Planning and Development Department Staff to examine the use of synthetic grass or artificial turf in place of landscaping consisting of natural plant material and to create standards for the installation and maintenance of artificial turf. Council also directed staff to meet with the Environmental Advisory Board (EAB) and the Clearwater Neighborhoods Coalition (CNC) for their feedback. Staff met with the EAB on September 21, 2011 to discuss completed research on the environmental aspects of artificial turf and an evaluation of existing codes in Florida and across the United States. Staff met with the EAB a second time on October 12, 2011, at which time a draft ordinance was reviewed. The EAB recommended adoption of the proposed ordinance as presented at the meeting with three changes: 1) permitting process and requirements for artificial turf should be similar to those for other impervious surface; 2) artificial turf should be prohibited on Sand Key, Clearwater Beach, and Island Estates; 3) crumb rubber infill for artificial turf should only be permitted on playgrounds and athletic fields. Staff addressed items one and three in the proposed ordinance, but did not incorporate a prohibition of artificial turf on Sand Key, Clearwater Beach, and Island Estates, because staff believes that the ordinance should apply citywide and no one neighborhood should be exempt. This information was presented to the CNC at its November 7, 2011 meeting, and the CNC voted to support the ordinance as presented at the meeting. The ordinance contains the following key provisions: Differentiates between natural turf and artificial turf, and provides definitions of each. Council 2011-12-01 13 Establishes a new subsection for Artificial Turf (Section 3-1203) which includes the following: - Requires a permit be approved in advance of any installation, to be reviewed by city staff. Creates minimum standards within Section 3-1203 including: Green lifelike blades with a minimum pile height and density for all installations other than those used in recreational facilities, which would have to comply with different but appropriate standards; Prohibition of rubber infill material except for within recreational installations. Further prohibits the use of rubber infill at all, even in recreational uses, on Sand Key, Clearwater Beach, and Island Estates; Prohibition of indoor/outdoor carpeting like that which is generically referred to as astro turf. Establishes installation and maintenance requirements within Section 3-1203 including: Artificial turf would be considered impervious by the city. The amount of artificial turf allowed would be limited by the established Impervious Surface Ratio (ISR) for a zoning district; Seams must be nailed and glued, and nothing can be directly attached to a seawall; Artificial turf must be installed to provide proper drainage so no pooling or flooding would occur, and may not be installed in permanent drainage features such as ponds; The city's arborist would have the ability to limit installations in areas where it could affect the health of a tree, and any installations would be reviewed to prevent damage to tree roots. Amends the Property Maintenance Requirements Section 3-1502 as follows: Modifies Section 3-1502.H.3 to allow artificial turf, but maintains requirement that all other shrubs and trees still be "live"; Establishes maintenance requirements to ensure installed artificial turf remains green, free of dirt, stains, odors, weeds, debris, tears, holes, impressions. Council 2011-12-01 14 Amends Appendix A Schedule of Fees, Rates and Charges to establish a permit fee for artificial turf. It is requested that City Council provide direction to staff regarding Ordinance 8302-12. In response to questions, Planning Manager Lauren Matzke said the Clearwater Beach Association expressed a concern with lack of studies regarding artificial turf in flood zones, specifically with turf disturbances causing a problem with adjacent properties and community drainage systems. Planning Director Michael Delk said current code allows for limited use of artificial turf. Staff considers the location and extent of the turf. For example, a putting green in someone’s backyard would be allowed, assuming no issues with the impervious surface ratio (ISR). Discussion ensued regarding how much of a residential yard should be allowed to be covered with an artificial grass like material, if the code were to change to permit its use. Assistant City Manager Jill Silverboard said the ISR needs to be considered in discussion. Four citizens spoke in support of the draft ordinance. There was consensus to make no change to the code. In response to a question, Mr. Delk said staff would close Municipal Code Enforcement Board Case 40-11 and not pursue further action on this issue. The City Attorney said staff would continue enforcement of the code as it exists. Councilmember Paul Gibson moved to support the planning director’s recommendation to close Municipal Code Enforcement Board Case 40-11. The motion was duly seconded and carried unanimously. 9.5 Appoint one member to the Library Board with term to expire February 28, 2015. Councilmember John Doran moved to appoint Paul F. Brown to the Library Board with term to expire February 28, 2015. The motion was duly seconded and carried unanimously. Council 2011-12-01 15 Miscellaneous Reports and Items 10. City Manager Verbal Reports 10.1 City Manager Verbal Reports The City Manager reported that the City received $ 86,065.50 in 2010 from Bank of America for using ePay and P-card. To date, the City has received $99, 592.20, a 16% increase from last year. 11. Closing Comments by Mayor Mayor Frank Hibbard reviewed recent and upcoming events. 12. Adjourn The meeting was adjourned at 8:55 p.m. _ _, ".,-0 )4 ,-,,er''-e'-/ Mayor Attest City of Clearwater City Clerk -44 �, 'b YY iilet Z..: Council 2011-12-01 16