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04/01/2013 WORK SESSION AGENDA Council Chambers - City Hall 4/1/2013 - 1:00 PM 1. Gas System 1.1Award a contract (purchase order) to General Utilities Pipe and Supply in the amount of $449,000 for gas steel pipe and fittings from April 1, 2013 through March 31, 2014, and authorize the appropriate officials to execute same. (consent) Attachments 1.2Award a contract (purchase order) to General Utilities Pipe and Supply in the amount of $417,000 for gas polyethylene pipe and fittings from April 1, 2013 through March 31, 2014, and authorize the appropriate officials to execute same. (consent) Attachments 1.3 Award a contract (purchase order) to Elster American Meter in the amount of $453,000 for gas meters and regulators from April 1, 2013 through March 31, 2014, and authorize the appropriate officials to execute same. (consent) Attachments 2. Information Technology 2.1Approve a purchase order to Bright House Networks, Saint Petersburg, FL for $311,544 for internet and network services to various city facilities for a 3-year term with an extended end date of June 1, 2016, and authorize the appropriate officials to execute same. (consent) Attachments 2.2Award a contract (purchase order) to Precision Contracting Services, Inc., Jupiter, Florida for installation of fiber optic cable and conduit in an amount not to exceed $159,000 in accordance with the best response to RFP 09-13 for Fiber Optic Cable Installation, Conduit Boring and Fiber Maintenance Services and authorize the appropriate officials to execute same. (consent) Attachments 3. Parks and Recreation 3.1Provide guidance on Crest Lake Park Redevelopment. (WSO) Attachments 4. Solid Waste/General Support Services 4.1Award a Contract (Purchase Order) for $159,760.00 to Broyhill Inc. of Dakota City, Nebraska for one Load and Pack Refuse Collection Vehicle, in accordance with Sec. 2.564(1)(b), Code of Ordinances - Sole Source; authorize lease purchase under the City's Master Lease Purchase Agreement and authorize the appropriate officials to execute same. (consent) Attachments 4.2Award a Contract (Purchase Order) for $198,980.00 to Kenworth of Central Florida of Orlando, FL for one Kenworth T800/T440 CNG - with Palfinger Grapple 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) Attachments 4.3Award a Contract (Purchase Order) for $367,047.00 to Rush Truck Center of Tampa, FL for two Peterbilt Model 384 Transfer Tractors, 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) Attachments 5. Public Utilities 5.1No Item Attachments 6. Engineering 6.1Approve Engineer of Record design Work Order to Kisinger Campo and Associates of Tampa, Florida in the amount of $346,126 to prepare replacement plans for four bridges in Island Estates (13-0004-EN) and authorize the appropriate officials to execute same. (consent) Attachments 6.2Award Construction Contract to TLC Diversified, Incorporated of Palmetto, Florida for Lift Station 2 and 2A Rehabilitation (08-0050-UT) in the amount of $337,645.00, which is the lowest responsible bid received in accordance with plans and specifications, and authorize the appropriate officials to execute same. (consent) Attachments 6.3Award construction contract to TLC Diversified, Incorporated of Palmetto, Florida for Lift Station 32 Rehabilitation (11-0062-UT) in the amount of $158,400.00, which is the lowest responsible bid received in accordance with plans and specifications, and authorize the appropriate officials to execute same. (consent) Attachments 6.4Approve the request from eight owners of real property within the City of Clearwater to vacate a portion of unimproved right-of-way of Landmark Drive; and pass Ordinance 8383-13 on first reading. (VAC2013-02) Attachments 6.5Accept an Ingress/Egress Easement conveyed to the City of Clearwater by the owners of real property within Lot 4, Renaissance Oaks First Addition, for use by City service and utility providers. (consent) Attachments 7. Planning 7.1Update on dog friendly restaurants. (WSO) Attachments 8. Official Records and Legislative Services 8.1Reappoint Thomas D. Black and Richard Porraro with terms to expire April 4, 2017; reappoint Edward O'Brien, Jr. with term to expire April 30, 2017; and appoint a member to the Airpark Advisory Board with term to expire April 30, 2017. Attachments 8.2Reappoint three members and appoint one member to the Marine Advisory Board with term to expire March 31, 2017. Attachments 8.3Appoint Councilmembers as representatives to serve on various regional and miscellaneous boards. Attachments 8.4Appointment of Vice Mayor Attachments 8.5Amend Council Policy 18B to allow that Proclamations be issued to individuals, companies, for profit organizations, profit making agencies, political organizations or religious organizations for significant anniversary events. Attachments 9. Legal 9.1Authorize additional funding in the amount of $50,000 to Jeffrey Hinds of Smolker, Bartlett, Schlosser, Loeb and; Hinds, P.A. for legal representation in the cases of Divaco v City, Rudman V City, and Szlechta v. City. (consent) Attachments 9.2Request for authority to institute a civil action on behalf of the City against K and B Site Work, LLC, to recover $969.52 for damages to City property. (consent) Attachments 9.3Request for authority to institute a civil action on behalf of the City against Asphalt Engineering, Inc., to recover $4,314.01 for damages to City property. (consent) Attachments 9.4Request for authority to institute a civil action on behalf of the City against Space Center, Inc., to recover $751.52 for damages to City property. (consent) Attachments 9.5Request for authority to institute a civil action on behalf of the City against R.E. Beckner Construction, Inc., to recover $1,429.54 for damages to City property. (consent) Attachments 9.6Adopt Ordinance 8374-13 on second reading, annexing certain real property located on part of Sunset Point Road right-of-way and Hercules Avenue right-of- way whose post office address is 1990 Sunset Point Road, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. Attachments 9.7Adopt Ordinance 8376-13 on second reading, annexing certain real property whose post office address is 1705 Evans Drive, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. Attachments 9.8Adopt Ordinance 8377-13 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 1705 Evans Drive, upon annexation into the City of Clearwater, as Residential Low (RL). Attachments 9.9Adopt Ordinance 8378-13 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1705 Evans Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Attachments 9.10Adopt Ordinance 8379-13 on second reading, annexing certain real property whose post office address is 1200 Aloha Lane, together with the abutting right-of-way of Douglas Avenue, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. Attachments 9.11Adopt Ordinance 8380-13 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 1200 Aloha Lane, together with the abutting right-of-way of Douglas Avenue, upon annexation into the City of Clearwater, as Residential Urban (RU). Attachments 9.12Adopt Ordinance 8381-13 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1200 Aloha Lane, together with the abutting right-of-way of Douglas Avenue, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Attachments 9.13Adopt Ordinance 8384-13 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property located on part of Sunset Point Road right-of-way and Hercules Avenue right-of- way whose post office address is 1990 Sunset Point Road, upon annexation into the City of Clearwater as Commercial General (CG). Attachments 9.14Adopt Ordinance 8385-13 on second reading, amending the Zoning Atlas of the city by zoning certain real property located on part of Sunset Point Road right-of-way and Hercules Avenue right-of- way whose post office address is 1990 Sunset Point Road, upon annexation into the City of Clearwater, as Commercial (C). Attachments 9.15Adopt Ordinance 8387-13 on second reading, amending the Operating Budget for the Fiscal Year ending September 30, 2013 to reflect increases and decreases in revenues and expenditures for the General Fund, Special Development Fund, Special Program Fund, Water and Sewer Fund, Stormwater Fund, Solid Waste Fund, Recycling Fund, Gas Fund, Marine Fund, Airpark Fund, Clearwater Harbor Marina Fund, Parking Fund, Harborview Fund, General Services Fund, Garage Fund, Administrative Services Fund, and Central Insurance Fund. Attachments 9.16Adopt Ordinance 8388-13 on second reading, amending the Capital Improvement Budget for the Fiscal Year ending September 30, 2013, to reflect a net increase of $10,149,548. Attachments 10. City Manager Verbal Reports 10.1New City Hall Attachments 11. Council Discussion Items 11.1Fun 'n Sun Parades - Councilmember Polglaze Attachments 12. Closing Comments by Mayor 13. Adjourn 14. Presentation(s) for Council Meeting 14.1Child Abuse Prevention Month Proclamation - Mike Carroll, SunCoast Regional Director of the Department of Children and Families. Attachments 14.2Military Family and Community Covenant Day Proclamation - Bob Swick, Chairman of the Tampa Bay Veterans Alliance. Attachments 14.3Civitan Month Proclamation - Earle Lusk, President of the Clearwater Civitan Club Attachments 14.4Clearwater Recognition Day for National Service Proclamation - Karen Maldonado Attachments 14.5National Library Week Proclamation - Barbara Pickell. Attachments 14.6PSTA Planning Update - Brad Miller, CEO - Pinellas Suncoast Transit Authority (PSTA) Attachments Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Award a contract (purchase order) to General Utilities Pipe and Supply in the amount of $449,000 for gas steel pipe and fittings from April 1, 2013 through March 31, 2014, and authorize the appropriate officials to execute same. (consent) SUMMARY: General Utilities Pipe and Supply was the lowest, most responsive, and responsible bidder who met specifications for Bid 12-12 lines 1-14, 41-43, 67-93, 96-128, and 133-160 with an actual bid of $448,963.26. This is the first rollover of that contract, as they have agreed in writing to extend current pricing and terms for another year. Consolidated Pipe and Supply was the lowest, most responsive, and responsible bidder who met specifications for Bid 12-12 lines 15-40, 44-49, 94-95, and 129-132 with an actual bid of $10,513.46. A contract (purchase order) in the amount of $11,000.00 will be awarded by the City of Clearwater Purchasing Manager. Lehman Pipe and Plumbing was the lowest, most responsive, and responsible bidder who met specifications for Bid 12-12 lines 50-66 with an actual bid of $14,645.35. A contract (purchase order) in the amount of $15,000.00 will be awarded by the City of Clearwater Purchasing Manager. This steel pipe will be used in the Clearwater Gas System distribution system for mains and service lines. Funding is available in Pinellas New Mains and Service Lines 315-96377 and Pasco New Mains and Service Lines 315-96378 in the Clearwater Gas System budget. Type:Capital expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:449,000 Annual Operating Cost:449,000 Not to Exceed:449,000 Total Cost:449,000 For Fiscal Year:10/1/2012 to 9/30/2013 Appropriation Code Amount Appropriation Comment 423-00000-141120-000- 000-0000 449,000 Gas Division Inventory Bid Required?:Yes Bid Number:12-12 Other Bid / Contract:Bid Exceptions:None Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Purchasing 5) City Manager 6) Clerk Cover Memo Item # 1 General Utility Pipe & Supply 1897 Floyd Bradford Road Trussville, AL 35173 February 13, 2013 Tony Magganas Clearwater Gas System 400 N. Myrtle Avenue Dear Mr. Magganas, This letter is to inform you and the Clearwater Gas System that General Utility Pipe & Supply would like to roll over our bid pricing for another year on bid # 08-12 and bid # 12-12. This is for the Polyethylene Pipe and Fittings P.O. # BR507966 and Steel Pipe and Fittings P.O.# BR507964. We look forward to another year of business with the City of Clearwater. Please let me know if you need any additional information. Thank you for your business and again we look forward to honoring these prices again for another year. Sincerely, Kenny Ryan Attachment number 1 \nPage 1 of 1 Item # 1 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Award a contract (purchase order) to General Utilities Pipe and Supply in the amount of $417,000 for gas polyethylene pipe and fittings from April 1, 2013 through March 31, 2014, and authorize the appropriate officials to execute same. (consent) SUMMARY: General Utilities Pipe and Supply was the lowest, most responsive, and responsible bidder who met specifications for Bid 08-12 lines 1-66 and 72-100 with an actual bid of $416,273.26. This is the first rollover of this contract, as they have agreed in writing to extend current pricing and terms for another year. Consolidated Pipe and Supply was the lowest, most responsive bidder who met specifications for Bid 08-12 lines 67- 71 with an actual bid of $32,690.00. A contract (purchase order) in the amount of $33,000.00 will be awarded by the City of Clearwater Purchasing Manager. This polyethylene pipe will be used in the Clearwater Gas System distribution system for mains and service lines. Funding is available in Pinellas New Mains and Service Lines 315-96377 and Pasco New Mains and Service Lines 315-96378 in the Clearwater Gas System budget. Type:Capital expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:417,000 Annual Operating Cost:417,000 Not to Exceed:417,000 Total Cost:417,000 For Fiscal Year:10/1/2012 to 9/30/2013 Appropriation Code Amount Appropriation Comment 423-00000-141120-000- 000-0000 417,000 Gas Division Inventory Bid Required?:Yes Bid Number:08-12 Other Bid / Contract:Bid Exceptions:None Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Purchasing 5) Assistant City Manager ED 6) City Manager 7) Clerk Cover Memo Item # 2 General Utility Pipe & Supply 1897 Floyd Bradford Road Trussville, AL 35173 February 13, 2013 Tony Magganas Clearwater Gas System 400 N. Myrtle Avenue Dear Mr. Magganas, This letter is to inform you and the Clearwater Gas System that General Utility Pipe & Supply would like to roll over our bid pricing for another year on bid # 08-12 and bid # 12-12. This is for the Polyethylene Pipe and Fittings P.O. # BR507966 and Steel Pipe and Fittings P.O.# BR507964. We look forward to another year of business with the City of Clearwater. Please let me know if you need any additional information. Thank you for your business and again we look forward to honoring these prices again for another year. Sincerely, Kenny Ryan Attachment number 1 \nPage 1 of 1 Item # 2 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Award a contract (purchase order) to Elster American Meter in the amount of $453,000 for gas meters and regulators from April 1, 2013 through March 31, 2014, and authorize the appropriate officials to execute same. (consent) SUMMARY: Elster American Meter was awarded a contract last year as the lowest, most responsive, and responsible bidder who met the specifications for Bid 10-11. This is the second rollover of that contract, as they have agreed in writing to extend current pricing and terms for another year. The meters purchased will be used for new customers as well as replacing exiting meters that have reached the end of their useful life. Material is code approved, and the meters and regulators will be used on the Clearwater Gas System distribution system. Funding is available in the CGS Operating Budget. Type:Capital expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:453,000 Annual Operating Cost:453,000 Not to Exceed:453,000 Total Cost:453,000 For Fiscal Year:10/1/2012 to 9/30/2013 Appropriation Code Amount Appropriation Comment 423-141170 453,000 Bid Required?:Yes Bid Number:10-11 Other Bid / Contract:Bid Exceptions:None Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Purchasing 5) Assistant City Manager ED 6) City Manager 7) Clerk Cover Memo Item # 3 Attachment number 1 \nPage 1 of 1 Item # 3 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Approve a purchase order to Bright House Networks, Saint Petersburg, FL for $311,544 for internet and network services to various city facilities for a 3-year term with an extended end date of June 1, 2016, and authorize the appropriate officials to execute same. (consent) SUMMARY: Bright House Networks provides both internet access and network connection services to locations across the City. All services are now being consolidated into one blanket PO. These services are fiber optic technology and prices are based upon 3-year contracts with either 5Mb or 10Mb service levels, with the annual cost of approximately $104,000 for all locations. The locations served with this agreement are as follows: MSB, Ross Norton and Greenwood Recreation Centers; Countryside, East and Beach Libraries; Armory; Countryside and Beach Police Substations; Eddie C. Moore Complex; Morningside Pool; McMullen Tennis Complex; City Health Care Center and Back-up Datacenter at General Services. Type:Operating Expenditure Current Year Budget?:Yes Budget Adjustment:No Budget Adjustment Comments: Current Year Cost:103,848 Annual Operating Cost:103,848 Not to Exceed:Total Cost:311,544 For Fiscal Year:2013 to 2016 Appropriation Code Amount Appropriation Comment 0555-09862-530300-519- 000-000 97,380 0010-01734-530300-571- 000-0000 55,800 0010-018xx-530300-574- 000-0000 48,600 0010-01155-530300-521- 000-0000 109,764 Bid Required?:No Bid Number: Other Bid / Contract:Bid Exceptions:Impractical to Bid Review Approval:1) Financial Services 2) Office of Management and Budget 3) Legal 4) Clerk 5) City Manager 6) Clerk Cover Memo Item # 4 Service Order BILLING INFORMATION Business Name CITY OF CLEARWATER Master Account Number 8234170020122380 Customer Purchase Order Number Contact DAN MAYER Phone Alternate Billing Address 100 S MYRTLE AVE Suite City CLEARWATER State FL Zip 33756 Account Executive RALPH IMBRIANI Phone (813) 917-0884 Alternate (727) 499-7429 Federal Tax ID 596000289 Tax Exempt Certificate 85-8013287050C-7 Federal State Local Other Tax Exempt Status Ext. Ext. LOCATION INFORMATION SA ID Service Address Rate Center Hub/Node Main BTN Customer is Premise Owner? 1 1000 EDENVILLE AVE, CLEARWATER FL 33756 YES 2 1498 S MARTIN LUTHER KING JR AVE, CLEARWATER FL 33756 YES 3 1426 S MARTIN LUTHER KING JR AVE, CLEARWATER FL 33756 YES 4 1460 LAKEVIEW RD CLEARWATER FL 33756 YES 5 1720 OVERBROOK AVE, CLEARWATER FL 33755 YES 6 2816 PARK TRAIL LN, CLEARWATER FL 33758 YES 7 1310 N MARTIN LUTHER KING JR AVE, CLEAWATER FL 33756 YES 8 100 S MYRTLE AVE, CLEARWATER FL 33756 YES 9 700 BAYWAY BLVD,CLEARWATER FL 33767 YES 10 1900 GRAND BLVD, CLEARWATER FL 33765 YES 11 2741 STATE RD 580, CLEARWATER FL 33762 YES 12 2251 DREW ST, CLEARWATER FL 33759 YES 13 706 N MISSOURI AVE, CLEARWATER FL 33762 NO 14 2851 MCMULLEN BOOTH RD, CLEARWATER FL 33761 YES CONTACT INFORMATION Type Name Title Primary TN Alternate TN EmailExt. TECHNICAL POINT OF CONTACT SABRINA CHUTE NETWORK TECHNOLOGY (727) 562-4671 SABRINA.CHUTE@MYCLEARW ATER.COM AUTHORIZED AGENT DAN MAYER DIRECTOR OF IT (727) 562-4662 DAN.MAYER@MYCLEARWATE R.COM TECHNICAL ACCESS HOWARD MCCHESNEY NETWORK ENGINEER (727) 562-4672 HOWARD.MCCHESNEY@MYCL EARWATER.COM ORDER INFORMATION Order Type RENEWAL Change / Transfer Description Market FL-WEST Current LEC Porting NO Partial / Full Port Account Authorization DAN MAYER LEC BTN Additional Order Comments PROPRIETARY and CONFIDENTIAL Page 1 of 3 Customer ID 1843 / Order ID 10455 Attachment number 1 \nPage 1 of 4 Item # 4 Service Order Additional Order Comments 36 MONTH RENEWAL. UPGRADING SEVERAL EXISTING SITES AND ADDING 6 NEW LOCATIONS. IT IS UNDERSTOOD THAT THE 2851 MCMULLEN BOOTH RD LOCATION WILL BE RENEWED ON A MONTH TO MONTH BASIS UNTIL 30 DAY WRITTEN NOTICE BY EITHER PARTY IS GIVEN TO DISCONNECT SERVICE. SERVICES, FEES, and TERMS Services Selected Action SA ID Total QTY One Time Charge (NRC) Monthly Recurring Charge (MRC) Total MRC Service Period METRO ETHERNET 5MBPS METRO ETHERNET NEW 1 1 $0.00 $450.00 $450.00 36 Month METRO ETHERNET 5MBPS METRO ETHERNET OLD - REPLACED 1 1 $0.00 $500.00 $500.00 36 Month METRO ETHERNET 5MBPS METRO ETHERNET NEW 2 1 $0.00 $450.00 $450.00 36 Month METRO ETHERNET 5MBPS METRO ETHERNET NEW 3 1 $0.00 $450.00 $450.00 36 Month METRO ETHERNET 5MBPS METRO ETHERNET NEW 4 1 $0.00 $450.00 $450.00 36 Month METRO ETHERNET 5MBPS METRO ETHERNET NEW 5 1 $0.00 $450.00 $450.00 36 Month METRO ETHERNET 5MBPS METRO ETHERNET NEW 6 1 $0.00 $450.00 $450.00 36 Month METRO ETHERNET 5MBPS METRO ETHERNET NEW 7 1 $0.00 $450.00 $450.00 36 Month METRO ETHERNET 50MBPS METRO ETHERNET UPGRADE 8 1 $0.00 $799.00 $799.00 36 Month METRO ETHERNET 20MBPS METRO ETHERNET OLD - REPLACED 8 1 $0.00 $799.00 $799.00 36 Month METRO ETHERNET 5MBPS METRO ETHERNET NEW 9 1 $0.00 $450.00 $450.00 36 Month METRO ETHERNET 5MBPS METRO ETHERNET OLD - REPLACED 9 1 $0.00 $500.00 $500.00 36 Month DEDICATED INTERNET ACCESS 20MBPS INTERNET ACCESS OLD - REPLACED 10 1 $0.00 $1,299.00 $1,299.00 36 Month DEDICATED INTERNET ACCESS 40MBPS INTERNET ACCESS UPGRADE 10 1 $0.00 $1,805.00 $1,805.00 36 Month DEDICATED INTERNET ACCESS 5MBPS INTERNET ACCESS OLD - REPLACED 11 1 $0.00 $500.00 $500.00 36 Month DEDICATED INTERNET ACCESS 10MBPS INTERNET ACCESS UPGRADE 11 1 $0.00 $775.00 $775.00 36 Month DEDICATED INTERNET ACCESS 5MBPS INTERNET ACCESS OLD - REPLACED 12 1 $0.00 $599.00 $599.00 36 Month DEDICATED INTERNET ACCESS 10MBPS INTERNET ACCESS UPGRADE 12 1 $0.00 $775.00 $775.00 36 Month METRO ETHERNET 5MBPS METRO ETHERNET NEW 13 1 $0.00 $450.00 $450.00 36 Month METRO ETHERNET 5MBPS METRO ETHERNET OLD - REPLACED 13 1 $0.00 $570.00 $570.00 36 Month PROPRIETARY and CONFIDENTIAL Page 2 of 3 Customer ID 1843 / Order ID 10455 Attachment number 1 \nPage 2 of 4 Item # 4 Service Order METRO ETHERNET 5MBPS METRO ETHERNET NEW 14 1 $0.00 $450.00 $450.00 12 Month METRO ETHERNET 5MBPS METRO ETHERNET OLD - REPLACED 14 1 $0.00 $500.00 $500.00 36 Month Total*22 $0.00 $8,654.00 Total Domestic Toll Minutes 0 *Prices do not include applicable taxes and governmental fees that must be paid by Customer in addition to the specified fees. E911 Notification - The Business Solutions voice-enabled equipment is electrically powered and, in the event of a power outage or Bright House Networks Business Solutions network failure, Enhanced 9-1-1 services may not be available. The Bright House Networks Business Solutions Services Agreement prohibits moving the voice-enabled premise equipment to a new address. If you do so, Enhanced 9-1-1 services may not operate properly and emergency operators will be unable to accurately identify the caller’s address in an emergency. If you would like to move your service you must call Bright House Networks. The Services shall continue under the terms and conditions of the Service Order after expiration of the Service Period for successive renewal terms, each for a period of time equal to the original Service Period or such lesser amount as required by law, unless either Party serves the other Party with written notice of such Party’s intent not to renew the Service Order at least thirty (30) days prior to expiration of the then current Service Period. Authorized Signature for Bright House Networks Business Solutions Printed Name and Title Authorized Signature for Printed Name and Title Date Signed Date Signed CRAIG COWDEN SVP, NETWORK AND ENTERPRISE SERVICES CITY OF CLEARWATER By signing below, I choose Bright House Networks, LLC ("BHN") as my preferred provider for local, long distance and international long distance telephone service(s) for the above service address and the telephone numbers(s). I authorize BHN to serve as my agent to effectuate the change of my telephone service for each such service. I understand that only one preferred provider may be designated for each telephone service associated with the telephone number(s) listed above. I am at least 18 years of age and legally authorized to change telephone service providers for service providers for services associated with such telephone number(s). The services products, prices and terms identified on this Service Order constitute Bright House Networks Business Solutions' offer to provide such services on such terms. Until Customer has accepted this offer by signing as appropriate below, Bright House Networks Business Solutions reserves the right to rescind this offer at any time, at its sole discretion. Service Order terms and corresponding monthly billing will commence on actual service installation date. I have received and agreed to the terms of Bright House Networks Business Solutions Service Agreement, as applicable and separately provided to me by BHN. Terms and conditions are available at business.brighthouse.com/legal/services_agreement_terms_and_conditions. Business TV is delivered on a month to month basis and subject to increases. For Voice Service Orders Only PROPRIETARY and CONFIDENTIAL Page 3 of 3 Customer ID 1843 / Order ID 10455 Attachment number 1 \nPage 3 of 4 Item # 4 PROPRIETARY and CONFIDENTIAL Page 4 of 4 Customer ID 1843 / Order ID 10455 Service Order Countersigned: CITY OF CLEARWATER, FLORIDA ___________________________ By: __________________________ George N. Cretekos William B. Horne II Mayor City Manager Approved as to form: Attest: ___________________________ ________________________________ Leslie Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 4 of 4 Item # 4 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Award a contract (purchase order) to Precision Contracting Services, Inc., Jupiter, Florida for installation of fiber optic cable and conduit in an amount not to exceed $159,000 in accordance with the best response to RFP 09-13 for Fiber Optic Cable Installation, Conduit Boring and Fiber Maintenance Services and authorize the appropriate officials to execute same. (consent) SUMMARY: Request for Proposals (RFP) 09-13 for Fiber Optic Cable Installation, Conduit Boring and Fiber Maintenance Services was issued for expansion of the city's private fiber network to existing facilities on SR 60 and McMullen Booth Road. The RFP included service installation of fiber within existing conduit and the addition of new conduit where necessary. This project will add high capacity service to 4 mission critical facilities currently served by leased infrastructure from various providers. The funds for this project are currently budgeted within an existing CIP 94729 - Citywide Connectivity Infrastructure. Type:Capital expenditure Current Year Budget?:Yes Budget Adjustment:No Budget Adjustment Comments: Current Year Cost:$159,000 Annual Operating Cost:n/a Not to Exceed:Total Cost:$159,000 For Fiscal Year:2012 to 2013 Appropriation Code Amount Appropriation Comment 315-94729 $159,000 CIP -Citywide Connectivity Infrastructure Bid Required?:Yes Bid Number:09-13 Other Bid / Contract:Bid Exceptions:None Review Approval: 1) Financial Services 2) Office of Management and Budget 3) Information Technology 4) Financial Services 5) Office of Management and Budget 6) Legal 7) Clerk 8) City Manager 9) Clerk Cover Memo Item # 5 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Provide guidance on Crest Lake Park Redevelopment. (WSO) SUMMARY: Current background on Crest Lake Park Level 1 maintenance, 52 services per year, due to having a dog park. Funding in Neighborhood Park Renovations CIP (Penny III) FY 2017 - $650,000 FY 2018 - $850,000 Annual operating maintenance cost $86,000. Contract maintenance for existing restrooms $35,000, opening, closing and cleaning. Review Approval:1) Clerk Cover Memo Item # 6 G Penny for Pinellas - Proposed Funding Changes Fiscal Years 2013/14 - 2019/20 Penny III Total Pemy III Approved Proposed Revised Total Projects Changes Projects 2013/14 2014/15 2015/16 2016/17 2017/18 2018/19 2019/20 Approved Begim ingBalance: 3,109,600 2,855,239 3,282,041 8,065,096 8,853,189 14,346,028 15,114,627 3,109,600 Penny IIIProceeds 8,632,543 8,891,519 9,158,265 9,433,013 9,716,003 10,007,483 4,231,940 60,070,766 GulfBoulevardReimbursement 67Q838 67Q838 670,838 1,341,676 1,341,676 1,341,676 6,037,542 Estimated Revenue 12 412 981 12 417 596 13 111 144 18 839 785 19 910 868 25 695 187 19 346 567 69 217 908 High Priority Downtown Intermodal Facility Police Vehicles Fire Engines Comtryside Fire Station Lakeview Fire Station Cleanvater Beach Fire Station Medium Piiorily City-wide Seawall Replacement Traffic Calming Coasolidated "Eastside/SPC" Library Countryside Library Renovation Ruth Eckerd Hall Coachman Park Redevelopment New Sidewalk ConsWCtion 5,425,000 (3,000,000) 2,425,000 60Q000 600,000 1, I OQ500 l, l OQ500 3,697,910 3,697,910 4,198,460 4,198,460 4,305,560 4,305,560 a,2ss,000 2,zso,000 i,9ss,000 2,940,000 (1,500,000) 1,440,000 000,000 i,zso,000 s,so,000 1,25Q000 1,250,000 500,000 500,000 S,OOQ000 5,000,000 2,833,250 2,833,250 ow Priority Downtown SVeetscaping 6,000,000 6,000,000 Youth Sports Fields Renovations 1,989,840 1,989,840 Neighborhood Parks Renovations 5,000,000 S,OOQ000 Joe DiMaggio Press Box & Storage 268,500 268,500 EC Moore 8& 9 Renovations/Press Bo 175,000 175,000 Frank Tack Park Paricing Lot 399,500 399,500 Countryside Plex Restroom/Concession 656,500 656,500 Bicycle Paths-Bridges 3,000,000 3,000,000 Total Penny III Projects 59,325,020 (6,750,000) 52,575,020 200,000 200,000 100,000 528,680 571,820 40Q000 3,297,910 400,000 100,000 3,798,460 400,000 3,905,560 2,425,000 2,425,000 600,000 I,100,500 3,697,910 4,198,460 4,305,560 283,000 283,000 283,000 283,000 283,000 283,000 287,000 63;A99 999 -693;999 --93;966 93 99 -b93;699 -693A99 170,000 170,000 170,000 170,000 170,000 170,000 420,000 &,999 ?&999 -42A 99 -^,^^^ , ?9 89 5,750,000 eee;eee 1,250,000 500,000 5,000,000 472,000 472,000 472,000 472,000 472,000 473,250 SOQ000 268,500 175,000 656,500 750,000 2,000,000 2,000,000 2,000,000 239,840 1,750,000 1,250,000 1,250,000 1,250,000 750,000 399,500 750,000 750,000 750,000 1,985,000 1,440,000 5,750,000 1,250,000 500,000 S,OOQ000 2,833,250 6,000,000 1,989,840 5,000,000 268,500 175,000 399,500 656,500 3,000,000 Debt Cos[s FirstSta[ion #45- Rincipal 2,761,177 2,761,177 67Q838 670,838 670,838 748,663 2,761,177 Fust Station #45 - Interest 140,394 14Q394 55,224 41,807 28,390 14,973 14Q394 Capitol Theatre - (To repay Central Ins Fund) 3,500,000 3,500,000 3,500,000 3,500,000 Planned Project Expenditures 65,726,591 (6,750,000) 58,976,591 9,557,742 9,135,555 5,046,048 9,986,596 5,564,840 10,580,560 9,105,250 58,976,591 Esrima[eu .vvaiiuvir nniancr J V f l V, Status of Currently Funded Penny Projects As of March 20, 2013 92146 Druid Road Widening 92259 Traffic Calming 92270 Gulf to Bay & Highland Improvements 92275 Downtown Streetscape 92839 Downtown Intermodal (albritton property) 92840 St. Petersburg Times Property 93251 Morningside Recreation Complex 93272 Recreation Trails Projects 03412 City Wide Seawall Replacement 93528 Countryside Library Renovation 94238 Police Vehicles Balance In Project 1,227,444 4,467,363 771,799 658,308 55,033 546,682 2,863,386 681,465 707,959 4,904,702 369,576 17,253,717 Re: l•1 Neighborhood Parks for current and potential restrooms Allen's Creek Park E3ay Park on Sand Key Gharles Park C;herry Harris Park'` Coachman Ridge Park Coopers Bayou Park Jountry Hollow Park Crest Lake Park* el Oro Park Forest Run Park aarden Street Park lartin L. King Park larymont Park** hAcKay Playfield IVlontclair Park IVlorningside Park hJorthwood Park Plaza Park Soule Road Park Sunset Sam Park at Island Estates Jalencia Park JVood Valley Park hNoodgate Park* Remain locked* Restroom facility is opened for a special event only ** Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Award a Contract (Purchase Order) for $159,760.00 to Broyhill Inc. of Dakota City, Nebraska for one Load and Pack Refuse Collection Vehicle, in accordance with Sec. 2.564(1)(b), Code of Ordinances - Sole Source; authorize lease purchase under the City's Master Lease Purchase Agreement and authorize the appropriate officials to execute same. (consent) SUMMARY: The Broyhill unit will be purchased under the Sole Source rule. Staff has researched every available manufacturer in an attempt to find a suitable replacement vehicle but none was found. The Broyhill will replace G2223 (2000 Broyhill Beach Unit with 6,069 hours). The Broyhill is included in the Fiscal year 2012/2013 Garage CIP Replacement Fund. The Broyhill is assigned to Solid Waste. Type:Purchase Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:$33,230.08 Annual Operating Cost:$13,454.90 Not to Exceed:Total Cost:$46,684.98 For Fiscal Year:2012 to 2013 Appropriation Code Amount Appropriation Comment 0316-94241-564100-519- 0000 $159,760.00L/P CIP Bid Required?:Yes Bid Number: Other Bid / Contract:Bid Exceptions:Sole Source Review Approval: 1) Financial Services 2) Solid Waste/General Support Services 3) Financial Services 4) Office of Management and Budget 5) Legal 6) Clerk 7) City Manager 8) Clerk Cover Memo Item # 7 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Award a Contract (Purchase Order) for $198,980.00 to Kenworth of Central Florida of Orlando, FL for one Kenworth T800/T440 CNG - with Palfinger Grapple 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) SUMMARY: The Jaws Truck will be purchased through the Florida Sheriff's Association Contract 12-10-0905, Specification 11 and quote dated March 11, 2013. This truck will replace G3032, (2006 Sterling Jaws Truck with 84,221 miles). The Jaws truck is included in the Fiscal Year 2012/2013 Garage CIP Replacement Fund. The Jaws truck is assigned to Solid Waste. The cost to upgrade to CNG is $36,881. The payback term is 4.9 years. Type:Purchase Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:$41,387.84 Annual Operating Cost:$19,848.37 Not to Exceed:Total Cost:$61,236.21 For Fiscal Year:2013 to 2013 Appropriation Code Amount Appropriation Comment 0316-94241-564100-519- 0000 $198,980.00L/P CIP Bid Required?:Yes Bid Number: Other Bid / Contract: Florida Sheriff's Association Contract #12- 10-0905, Specification #11, Quote Dated March 11, 2013 Bid Exceptions:None Review Approval:1) Financial Services 2) Office of Management and Budget 3) Legal 4) Clerk 5) City Manager 6) Clerk Cover Memo Item # 8 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Award a Contract (Purchase Order) for $367,047.00 to Rush Truck Center of Tampa, FL for two Peterbilt Model 384 Transfer Tractors, 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) SUMMARY: The tractors will be purchased through the Florida Sheriff's Association Contract 12-10-0905, Specification 10 and quote dated March 18, 2013. The tractors will replace G2277 (2001 Sterling LT9500 with 204,146 miles) and G2278 (2001 Sterling LT9500 with 179,109 miles). The tractors are included in the Fiscal Year 2012/2013 Garage CIP Replacement Fund. The tractors will be CNG. They are assigned to Solid Waste. Type:Purchase Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:$76,345.78 Annual Operating Cost:$38,046.00 Not to Exceed:Total Cost:$114,391.78 For Fiscal Year:2012 to 2013 Appropriation Code Amount Appropriation Comment 0316-94241-564100-519- 0000 $367,047.00L/P CIP Bid Required?:Yes Bid Number: Other Bid / Contract: Florida Sheriff's Association Contract #12- 10-0905 Bid Exceptions:None Review Approval: 1) Financial Services 2) Office of Management and Budget 3) Legal 4) Clerk 5) Assistant City Manager 6) City Manager 7) Clerk Cover Memo Item # 9 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Approve Engineer of Record design Work Order to Kisinger Campo and Associates of Tampa, Florida in the amount of $346,126 to prepare replacement plans for four bridges in Island Estates (13-0004-EN) and authorize the appropriate officials to execute same. (consent) SUMMARY: Kisinger Campo and Associates (KCA), an Engineer of Record for the City and one of the consultants that performs bridge inspections for FDOT (Florida Department of Transportation), conducted inspections of the seven Island Estates bridges that are not included in the FDOT inspection program. The inspections indicate that four of the structures are nearing the end of their useful life and need to be replaced. All of the Island Estates bridges are 40+ year old, short span reinforced concrete structures. These four structures exhibit more rapid deterioration than the others and include Nos. 155515 and 155516 along Harbor Passage and Nos. 155513 and 155514 along Island Way. KCA will prepare complete design plans for the replacement of these structures including environmental permitting, hydraulic and structural design and maintenance of traffic. KCA will advise the City as to whether it may be necessary to post the bridges with load restrictions and/or install speed control devices to minimize dynamic loads until the replacement is complete. Sufficient budget and revenue is available in Capital Improvement Program project 0315-92274, Bridge Maintenance and Improvements. Type:Capital expenditure Current Year Budget?:Yes Budget Adjustment:No Budget Adjustment Comments: See summary Current Year Cost:$346,126 Annual Operating Cost: Not to Exceed:$346,126 Total Cost:$346,126 For Fiscal Year:2012 to 2013 Appropriation Code Amount Appropriation Comment 0315-92274-561300-541- 000-0000 $346,126 See summary Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) City Manager 5) Clerk Cover Memo Item # 10 1 of 5 55\ WO Initiation Form.docx form revised: 10/14/2011 Kisinger Campo & Associates, Corp. WORK ORDER INITIATION FORM for the CITY OF CLEARWATER Date: March 19, 2013 Project Number: City Project Number: 13-0004-EN 1. PROJECT TITLE: Bridge Replacement Plans for 4 Bridge Structures in Island Estates 2. SCOPE OF SERVICES: The following structures are included in this proposal: Bridge Location 155513 Island Way NB over Clearwater Harbor 155514 Island Way SB over Clearwater Harbor 155515 Harbor Passage West Bridge over Clearwater Harbor 155516 Harbor Passage East Bridge over Clearwater Harbor The Consultant will complete plans and specifications for construction of replacement of the 4 bridges, but will prioritize the Harbor Passage bridges (Bridge numbers 155515 and 155516) for completion as the current condition state is lower at these locations. 3. PROJECT GOALS: Deliverables will include: Preliminary Design Report Preliminary Plans and Construction Cost Estimate Permitting documentation Technical Special Provisions 100% plans Final signed and sealed contract documents Attachment number 1 \nPage 1 of 5 Item # 10 2 of 5 55\ WO Initiation Form.docx form revised: 10/14/2011 2. SPECIFIC SERVICES • Environmental & Permitting: The Consultant will identify any wetlands and protected species and prepare and coordinate all permit applications/exemption notices. It is anticipated that construction of the proposed structures will meet the requirements of a Southwest Florida Water Management District Noticed General Permit and that a Stormwater Pollution Prevention Plan (SWPPP) will not be required. • Drainage: The Consultant will analyze existing drainage systems at all four locations and will design proposed systems for the new bridge replacements by adding or modifying existing inlets, pipes, and ditches. Pavement drainage and Spread analysis will be performed to ensure meeting the criteria at each bridge location. • Bridge Hydraulics: The Consultant will provide a Bridge Hydraulic Memorandum showing the result of the existing and proposed hydraulic analysis at the four bridge locations. Scour analysis and Bridge Hydraulic Recommendation Sheet (BHRS) will be provided for the proposed in-kind bridge replacement at four locations. • Roadway: The roadway design may require a new longitudinal grade at four separate bridge locations due to vertical clearance underneath bridges and improvement to structural depth. This will result in revised roadway profiles and cross sections. It is assumed the horizontal alignment will remain in existing configuration. The CONSULTANT shall provide the following roadway plan sheets: 1. Key Sheet 2. General Notes 3. Reference Points 4. Roadway Typical Section The CONSULTANT shall provide four typical sections on two sheets. 5. Roadway Plan Sheets The CONSULTANT shall provide one roadway plan sheet per location. This includes all roadway analysis. Utilities shall be placed on plan sheets. Scale shall be 1” = 40’. 6. Roadway Profile Sheets The CONSULTANT shall provide one roadway profile per bridge location. The scale shall be 1” = 40’ horizontal and 1” = 4’ vertical. 7. Roadway Cross Sections The CONSULTANT shall provide four cross sections at each bridge location, two cross sections on each side of bridge at each location. The scale shall be 1” = 20’ horizontal, 1” = 10’ vertical. 8. Maintenance of Traffic Plan The CONSULTANT shall provide two plan sheets per location per phase. Assume two phases of construction per bridge location. Scale shall be 1” = 40’ horizontal. This includes necessary signage, striping and notes. TCP plan assumes stage construction of bridges. Detours are not included. Attachment number 1 \nPage 2 of 5 Item # 10 3 of 5 55\ WO Initiation Form.docx form revised: 10/14/2011 The CONSULTANT shall also prepare detailed quantities and construction cost estimate. Remaining effort includes time for meetings, coordination and quality control reviews. • Structural: The Consultant will prepare the plans set, quantities, construction cost estimates, and a construction schedule for the four bridges. It is anticipated that the structure will comprised of reinforced concrete components and be similar in overall geometry to limit environmental impacts. • Survey: The Consultant, through our subconsultant, will provide a topographic survey of the areas surrounding the referenced bridges as detailed in the attached subconsultant scope of services. • Geotechnical: The Consultant, through our subconsultant, will perform geotechnical studies in accordance with the attached subconsultant scope of services. • Coastal Engineering: The Consultant, through our subconsultant, will perform coastal engineering services in accordance with the attached subconsultant scope of services. The Consultant will perform a utility search in the vicinity and complete plans for utility relocation efforts. 4. BUDGET: The price includes all labor and expenses anticipated to be incurred by Kisinger Campo & Associates, Corp. for the completion of these tasks, for a lump sum fee percentage of completion by task totaling three hundred nine thousand seven hundred six dollars ($309,706.00). An additional optional post design services amount of $36,420 is proposed for tasks involving shop drawing review, materials review, site visits, and meetings. Any required permit application fees will be paid by the consultant and invoiced to the City as a reimbursable in addition to the above fees. 5. SCHEDULE: The following schedule outlines relevant milestones: Preliminary Design Report- 8 weeks from notice to proceed City Review- 4 weeks Preliminary Plans submittal (including utility relocation)- 20 weeks City review- 4 weeks 100% submittal- 16 weeks City Review- 4 weeks Final Plans submittal- 4 weeks Total- 60 weeks Note: The Harbor Passage bridges will take precedence in this schedule. Attachment number 1 \nPage 3 of 5 Item # 10 4 of 5 55\ WO Initiation Form.docx form revised: 10/14/2011 6. STAFF ASSIGNMENT (Consultant): KCA Anticipated Staff Name Staff Assignment David Thompson, P.E. Project Manager Julian Gutierrez, P.E. Chief Engineer Darren Brandes, P.E. Senior Engineer Kip Laskaris, P.E. Engineer Cody Davis, P.E. Engineer 7. CORRESPONDENCE/REPORTING PROCEDURES: ENGINEER’s project correspondence shall be directed to: David B. Thompson, P.E. Kisinger Campo & Associates Corp. 201 N. Franklin St. Tampa, FL 33602 813-871-5331 dthompson@kcaeng.com All City project correspondence shall be directed to: D. Scott Rice, P.E. with copies to others as may be appropriate. 8. INVOICING/FUNDING PROCEDURES: Invoices shall be submitted monthly, to the City of Clearwater, Engineering, Attn: Veronica Josef, Senior Staff Assistant, P. O. Box 4748, Clearwater, Florida 33758-4748, for work performed. Contingency services will be billed as incurred only after written authorization provided by the City to proceed with those services. City Invoicing Code: 0315-92274-561300-541 9. INVOICING PROCEEDURES At a minimum, in addition to the invoice amount(s) the following information shall be provided on all invoices submitted on the Work Order: A. Purchase Order Number and Contract Amount. B. The time period (begin and end date) covered by the invoice. C. A short narrative summary of activities completed in the time period D. Contract billing method – Lump Sum or Cost Times Multiplier E. If Lump Sum, the percent completion, amount due, previous amount earned and total earned to date for all tasks (direct costs, if any, shall be included in lump sum amount). Attachment number 1 \nPage 4 of 5 Item # 10 F. If Cost Times Multiplier, hours, hourly rates, names of individuals being billed, amount due, previous amount earned, total earned to date for each task and other direct costs (receipts will be required for any single item with a cost of $50 or greater or cumulative monthly expenses greater than $100). G. If the Work Order is funded by multiple funding codes, an itemization of tasks and invoice amounts by funding code. 10. SPECIAL CONSIDERATIONS: 1. At the request of the City, the Consultant will be available to provide post-design services including shop drawing approval, materials review, field visits, and meeting attendance for a fee of $36,420. Construction engineering and inspection (CEI) services are not included but can be estimated for planning purposes at approximately 15% of the anticipated construction costs. PREPARED BY: APPROVED BY: Douglas E. Stoker Michael D. Quillen, PE Vice President City Engineer Kisinger Campo & Associates, Corp. City of Clearwater Date Date Attachment number 1 \nPage 5 of 5 Item # 10 155515 155516 155513155514 M I D W A Y I S I S L A N D W A Y L E E W A R D I S WINDWARD PSGE W I N D W A R D I S P A L M I S S E P A L M I S N E L A R B O A R D W A Y S N U G I S MEMORIAL CSWY S K I F F P T H A R B O R I S DOLPHIN P T PALM I S S W PALM I S N W MARINA WAY LOCATION MAP ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com PWD N.T.S.258B 5-29S-15E11/19/2012Map Gen By:Reviewed By: MQ S-T-R:Grid #:Date:Scale: Island Estates Bridges:#155513 & #155514 (Island Way South, NB & SB Bridges)#155515 & #155516 (Harbor Passage West & East Bridges) Path: V:\GIS\Engineering\Locatio n Maps\Island Estate Bridges.mxd Attachment number 2 \nPage 1 of 1 Item # 10 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Award Construction Contract to TLC Diversified, Incorporated of Palmetto, Florida for Lift Station 2 and 2A Rehabilitation (08-0050-UT) in the amount of $337,645.00, which is the lowest responsible bid received in accordance with plans and specifications, and authorize the appropriate officials to execute same. (consent) SUMMARY: Based on evaluations of the City’s sewer system, Lift Station 2 and 2A ranked high priority for upgrade as part of the overall rehabilitation of the City’s wastewater collection system. This construction includes the improvements to Lift Station 2 and 2A rehabilitating the existing structure and replacing the existing equipment which is in need of repair due to age and wear. Lift Station 2 and 2A is located at 1818 North Washington Avenue. Lift Station 2 and 2A is an aging submersible lift station. The proposed improvements at Lift Station 2 and 2A provides for the removal of the lift station’s wet well/valve vault concrete structures, valve vault and wet well internal components, force main piping, electrical control panel and associated conduits, the installation of a wet well, precast concrete valve vault, submersible pumps, level controls, guide rails, discharge piping, valves, piping appurtenances, telemetry, electrical controls and associated conduits/appurtenances and instrumentation to complete the project. Advanced Engineering and Design, Inc., the engineering design consultant for this project and an Engineer-of-Record for the City of Clearwater, was responsible for the design of the improvements. Five bids were received and TLC Diversified was the lowest in the amount of $337,645.00 for the project. After comparing the bids, Advanced Engineering and Design, Inc. has provided a recommendation to award the construction of the project to TLC Diversified and City staff concurs. The City of Clearwater’s Public Utilities Department Wastewater Collection Division is responsible for owning, operating and maintaining the wastewater collection system including all gravity pipelines and manholes that convey the raw sewage to the lift stations and or City’s wastewater treatment facilities. Sufficient budget and funding is available in Utility R and R revenue in 0327-96686, Pump Station Replacement to fund this contract. Type:Capital expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: See summary Current Year Cost:$337,645.00 Annual Operating Cost: Not to Exceed:$337,645.00 Total Cost:$337,645.00 For Fiscal Year:2012 to 2013 Appropriation Code Amount Appropriation Comment 0327-96686-563800-535-000- 0000 $337,645.00See summary Bid Required?:Yes Bid Number:08-0050-UT Other Bid / Contract:Bid Exceptions:None Review Approval:1) Engineering 2) Financial Services 3) Office of Management and Budget 4) Legal 5) Clerk 6) City Manager 7) Clerk Cover Memo Item # 11 BI D I T E M S UN I T Q T Y U N I T P R I C E A M O U N T U N I T P R I C E A M O U N T U N I T P R I C E A MO U N T U N I T P R I C E A M O U N T U N I T P R I C E A M O U N T BA S E B I D 1. 1 M o b i l i z a t i o n , G e n e r a l C o n d i t i o n s , D e m o b i l i z a t i o n LS 1 $ 1 4 , 5 7 0 . 0 0 $ 1 4 , 5 7 0 . 0 0 15 , 0 0 0 . 0 0 $ 1 5 , 0 0 0 . 0 0 $ 6 9 , 0 0 0 . 0 0 $ 6 9 , 0 0 0 . 0 0 $ 1 0 , 0 0 0 . 0 0 $ 1 0 , 0 0 0 . 0 0 $ 2 3 , 0 0 0 . 0 0 $ 2 3 , 0 0 0 . 0 0 $ 1. 2 E r o s i o n a n d S e d i m e n t C o n t r o l L S 1 $ 1 , 5 0 0 . 0 0 $ 1 , 5 0 0 . 0 0 2, 0 0 0 . 0 0 $ 2 , 0 0 0 . 0 0 $ 1 , 5 3 1 . 0 0 $ 1 , 5 3 1 . 0 0 $ 3 , 5 0 0 . 0 0 $ 3 , 5 0 0 . 0 0 $ 7 0 0 . 0 0 $ 7 0 0 . 0 0 $ 2. 1 B y p a s s P u m p i n g L S 1 $ 4 0 , 0 0 0 . 0 0 $ 4 0 , 0 0 0. 0 0 15 , 0 0 0 . 0 0 $ 1 5 , 0 0 0 . 0 0 $ 2 8 , 4 0 6 . 0 0 $ 2 8 , 4 0 6 . 0 0 $ 2 0 , 0 0 0 . 0 0 $ 2 0 , 0 0 0 . 0 0 $ 2 3 , 0 0 0 . 0 0 $ 2 3 , 0 0 0 . 0 0 $ 2. 2 D e m o l i t i o n LS 1 $ 2 2 , 0 0 0 . 0 0 $ 2 2 , 0 0 0 . 0 0 20 , 0 0 0 . 0 0 $ 2 0 , 0 0 0 . 0 0 $ 4 8 , 3 3 6 . 0 0 $ 4 8 , 3 3 6 . 0 0 $ 1 5 , 0 0 0 . 0 0 $ 1 5 , 0 0 0 . 0 0 $ 1 8 , 0 0 0 . 0 0 $ 1 8 , 0 0 0 . 0 0 $ 2. 3 T r e e B a r r i c a d e s ( i n c l u d i n g c u s h i o n i n g s u r f a c e ) L F 10 0 $ 1 6 . 0 0 $ 1 , 6 0 0 . 0 0 5. 0 0 $ 5 0 0 . 0 0 $ 1 1 . 0 0 $ 1 , 1 0 0 . 0 0 $ 1 5 . 0 0 $ 1 , 5 0 0 . 0 0 $ 9 . 0 0 $ 9 0 0 . 0 0 $ 2. 4 R o o t P r u n i n g LF 5 0 $ 2 5 . 0 0 $ 1 , 2 5 0 . 0 0 6. 0 0 $ 3 0 0 . 0 0 $ 6 . 0 0 $ 3 0 0 . 0 0 $ 1 1 . 0 0 $ 5 5 0 . 0 0 $ 1 3 . 0 0 $ 6 5 0 . 0 0 $ LI F T S T A T I O N S 2 & 2 A R E H A B I L I T A T I O N 0 8 - 0 0 5 0 - U T TH U R S D A Y , M A R C H 7 , 2 0 1 4 A W A R D - T H U R S D A Y , A P R I L 4 , 2 0 1 3 TL C D I V E R S I F I E D KL O O T E C O N T R A C T I N G Q R C , I N C . CA R L H A N K I N S , I N C . GR A N G E R M A I N T . & CO N S T R U C T I O N 1. 0 M o b i l i z a t i o n a n d S i t e P r e p a r a t i o n 2. 0 P r e p a r a t o r y W o r k 3. 0 L i f t S t a t i o n R e h a b i l i t a t i o n 3. 1 L S N o . 2 R e h a b i l i t a t i o n L S 1 $ 3 1 6 , 3 0 4 . 7 5 $ 3 1 6 , 3 0 4 . 7 5 31 6 , 3 0 2 . 0 0 $ 3 1 6 , 3 0 2 . 0 0 $ 4 0 1 , 5 9 4 . 0 0 $ 4 0 1 , 5 9 4 . 0 0 $ 2 3 2 , 0 0 0 . 0 0 $ 2 3 2 , 0 0 0 . 0 0 $ 2 0 2 , 0 0 0 . 0 0 $ 2 0 2 , 0 0 0 . 0 0 $ 3. 2 L S N o . 2 A R e h a b i l i t a t i o n L S 1 $ 1 6 , 0 0 0 . 0 0 $ 1 6 , 0 0 0 . 0 0 15 , 2 0 1 . 0 0 $ 1 5 , 2 0 1 . 0 0 $ 1 3 , 7 8 1 . 0 0 $ 1 3 , 7 8 1 . 0 0 $ 1 8 5 , 0 0 0 . 0 0 $ 1 8 5 , 0 0 0 . 0 0 $ 1 2 , 0 0 0 . 0 0 $ 1 2 , 0 0 0 . 0 0 $ 3. 3 S p a r e P u m p ( L S N o . 2 ) L S 1 $ 7 , 4 9 0 . 0 0 $ 7 , 4 9 0 . 0 0 8, 2 3 9 . 0 0 $ 8 , 2 3 9 . 0 0 $ 7 , 0 0 0 . 0 0 $ 7 , 0 0 0 . 0 0 $ 9 , 0 0 0 . 0 0 $ 9 , 0 0 0 . 0 0 $ 8 , 0 0 0 . 0 0 $ 8 , 0 0 0 . 0 0 $ 3. 4 S p a r e P u m p ( L S N o . 2 A ) L S 1 $ 2 , 1 4 0 . 0 0 $ 2 , 1 4 0 . 0 0 2, 4 5 8 . 0 0 $ 2 , 4 5 8 . 0 0 $ 2 , 0 0 0 . 0 0 $ 2 , 0 0 0 . 0 0 $ 3 , 0 0 0 . 0 0 $ 3 , 0 0 0 . 0 0 $ 2 , 2 0 0 . 0 0 $ 2 , 2 0 0 . 0 0 $ 3. 5 U n s u i t a b l e M a t e r i a l R e m o v a l & R e p l a c e m e n t C Y 5 0 $ 7 5 . 0 0 $ 3 , 7 5 0 . 0 0 40 . 0 0 $ 2 , 0 0 0 . 0 0 $ 9 1 . 0 0 $ 4 , 5 5 0 . 0 0 $ 3 5 . 0 0 $ 1 , 7 5 0 . 0 0 $ 5 0 . 0 0 $ 2 , 5 0 0 . 0 0 $ 4. 1 S u r f a c e I m p r o v e m e n t s / R e s t o r a t i o n L S 1 $ 1 2 , 5 0 0. 0 0 $ 1 2 , 5 0 0 . 0 0 3, 0 0 0 . 0 0 $ 3 , 0 0 0 . 0 0 $ 2 0 , 2 7 0 . 0 0 $ 2 0 , 2 7 0 . 0 0 $ 1 0 , 0 0 0 . 0 0 $ 1 0 , 0 0 0 . 0 0 $ 1 4 , 0 0 0 . 0 0 $ 1 4 , 0 0 0 . 0 0 $ $ 4 3 9 , 1 0 4 . 7 5 $ 4 0 0 , 0 0 0 . 0 0 $ 5 9 7 , 8 6 8. 0 0 $ 4 9 1 , 3 0 0 . 0 0 $ 3 0 6 , 9 5 0 . 0 0 5. 1 1 0 % O w n e r ’ s C o n t i n g e n c y L S 1 $ 4 3 , 9 1 0 . 4 8 $ 4 0 , 0 0 0 . 0 0 $ 5 9 , 7 8 6 . 8 0 $ 4 9 , 1 30 . 0 0 $ 3 0 , 6 9 5 . 0 0 $ 4 8 3 , 0 1 5 . 2 3 $ 4 4 0 , 0 0 0 . 0 0 $ 6 5 7 , 6 5 4. 8 0 $ 5 4 0 , 4 3 0 . 0 0 $ 3 3 7 , 6 4 5 . 0 0 Su b t o t a l I t e m s 1 . 1 – 4 . 1 TO T A L C O N S T R U C T I O N C O S T 3. 0 L i f t S t a t i o n R e h a b i l i t a t i o n 4. 0 R e s t o r a t i o n Attachment number 1 \nPage 1 of 1 Item # 11 STATE SUNNYDALE APACHE FAIRMONT TA NOKOMIS IROQUOIS CALUMET AVE SMINNE FO RT HARRISON AVE CT OSAGE O MOHAWK S T E V E N S O N S DR OVERBROO K Cardova SUNSET POINT DR AVE CR-576 SPRINGTIME RD DR SHERIDANAVE C R -3 4 5 COLES ALOHA PINELAND BECKETT D R TRAIL A V E OVERBROOK HARBOR ST AVE DOUGLAS AVE BROOK SYLVAN CAROLYN VISTA WAY STEVENSON WASHINGTON CHENANGO CLAIRE DR CR-560 JADE SEDEEVA EDGEWATER CIR SEDEEVAST CIR S WILSO N SEDEEVAIVAST AVE BERTLAND PINECREST F u ll e r D r Fuller Dr ^ PROJECTLOCATION LOCATION MAP ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com CRM N.T.S.260A 3-2 9s-15e3/15/201 3Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: Lift S tation #2/2A TBR Attachment number 2 \nPage 1 of 1 Item # 11 Attachment number 3 \nPage 1 of 1 Item # 11 Attachment number 4 \nPage 1 of 23 Item # 11 Attachment number 4 \nPage 2 of 23 Item # 11 Attachment number 4 \nPage 3 of 23 Item # 11 Attachment number 4 \nPage 4 of 23 Item # 11 Attachment number 4 \nPage 5 of 23 Item # 11 Attachment number 4 \nPage 6 of 23 Item # 11 Attachment number 4 \nPage 7 of 23 Item # 11 Attachment number 4 \nPage 8 of 23 Item # 11 Attachment number 4 \nPage 9 of 23 Item # 11 Attachment number 4 \nPage 10 of 23 Item # 11 Attachment number 4 \nPage 11 of 23 Item # 11 Attachment number 4 \nPage 12 of 23 Item # 11 Attachment number 4 \nPage 13 of 23 Item # 11 Attachment number 4 \nPage 14 of 23 Item # 11 Attachment number 4 \nPage 15 of 23 Item # 11 Attachment number 4 \nPage 16 of 23 Item # 11 Attachment number 4 \nPage 17 of 23 Item # 11 Attachment number 4 \nPage 18 of 23 Item # 11 Attachment number 4 \nPage 19 of 23 Item # 11 Attachment number 4 \nPage 20 of 23 Item # 11 Attachment number 4 \nPage 21 of 23 Item # 11 Attachment number 4 \nPage 22 of 23 Item # 11 Attachment number 4 \nPage 23 of 23 Item # 11 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Award construction contract to TLC Diversified, Incorporated of Palmetto, Florida for Lift Station 32 Rehabilitation (11-0062-UT) in the amount of $158,400.00, which is the lowest responsible bid received in accordance with plans and specifications, and authorize the appropriate officials to execute same. (consent) SUMMARY: Based on evaluations of the City’s sewer system, Lift Station 32 ranked high priority for upgrade as part of the overall rehabilitation of the City’s wastewater collection system. This construction includes the improvements to Lift Station 32 rehabilitating the existing structure and replacing the existing equipment which is in need of repair due to age and wear. Lift Station 32 is located at 301-A Eldridge Street. Lift Station 32 is an aging submersible lift station. The proposed improvements at Lift Station 32 provides for the removal of the existing pump and discharge piping, removal of existing top slab, pouring of a new concrete slab and installation of new access hatches, separation of the wet well and the valve vault, sand blasting and lining the existing wet well, installation of new pumps, level sensor, and pressure transducer; replacement of existing PVC piping with ductile iron piping and replacement of the discharge valves in the valve vault; reworking of the lighting in the pump station area; installation of a new control panel, telemetry controls and the necessary electrical and instrumentation to complete the project. URS Corporation, the engineering design consultant for this project and an Engineer-of-Record for the City of Clearwater, was responsible for the design of the improvements. Five bids were received and TLC Diversified was the lowest in the amount of $158,400.00 for the project. After comparing the bids, URS Corporation has provided a recommendation to award the construction of the project to TLC Diversified and city staff concurs. The City of Clearwater’s Public Utilities Department Wastewater Collection Division is responsible for owning, operating and maintaining the wastewater collection system including all gravity pipelines and manholes that convey the raw sewage to the lift stations and or City’s wastewater treatment facilities. Sufficient budget and funding is available in Sewer revenue in 0315-96686, Pump Station Replacement to fund this project. Type:Capital expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: See summary Current Year Cost:$158,400.00 Annual Operating Cost: Not to Exceed:$158,400.00 Total Cost:$158,400.00 For Fiscal Year:2012 to 2013 Appropriation Code Amount Appropriation Comment 0315-96686-563800-535-000- 0000 $158,400.00See summary Bid Required?:Yes Bid Number:11-0062-UT Other Bid / Contract:Bid Exceptions:None Review Approval:1) Engineering 2) Financial Services 3) Office of Management and Budget 4) Legal 5) Clerk 6) City Manager 7) Clerk Cover Memo Item # 12 BI D I T E M S U N I T Q T Y U N I T P R I C E A M O U N T U N I T P R I C E A M O U N T U NI T P R I C E A M O U N T U N I T P R I C E A M O U N T U N I T P R I C E A M O U N T BA S E B I D 1 M o b i l i z a t i o n ( 3 . 5 % M a x i m u m ) L S 1 $ 5 , 0 5 0 . 0 0 5, 0 5 0 . 0 0 $ 4 , 5 0 0 . 0 0 $ 4 , 5 0 0 . 0 0 $ 5 , 6 9 6 . 3 0 $ 5 , 6 9 6 . 3 0 $ 5 , 0 0 0 . 0 0 $ 5 , 0 0 0 . 0 0 $ 5 , 0 0 0 . 0 0 $ 5 , 0 0 0 . 0 0 $ 2 M a i n t e n a n c e o f T r a f f i c ( 2 % M a x i m u m ) L S 1 $ 2 , 9 0 0 . 0 0 2, 9 0 0 . 0 0 $ 1 , 5 0 0 . 0 0 $ 1 , 5 0 0 . 0 0 $ 3 , 2 5 5 . 0 3 $ 3 , 2 5 5 . 0 3 $ 3 , 0 0 0 . 0 0 $ 3 , 0 0 0 . 0 0 $ 2 , 0 0 0 . 0 0 $ 2 , 0 0 0 . 0 0 $ 3 M e c h a n i c a l , E l e c t r i c a l a n d S t r u c t u r a l W o r k L S 1 $ 1 4 8 , 0 3 6 . 0 0 14 8 , 0 3 6 . 0 0 $ 1 6 0 , 0 0 0 . 0 0 $ 1 6 0 , 0 0 0 . 0 0 $ 1 3 9 , 0 0 4 . 5 2 $ 1 3 9 , 0 0 4 . 5 2 $ 1 8 5 , 0 0 0 . 0 0 $ 1 8 5 , 0 0 0 . 0 0 $ 1 3 7 , 0 0 0 . 0 0 $ 1 3 7 , 0 0 0 . 0 0 $ 15 5 , 9 8 6 . 0 0 $ 1 6 6 , 0 0 0 . 0 0 $ 1 4 7 , 9 5 5 . 8 5 $ 1 9 3 , 0 0 0 . 0 0 $ 1 4 4 , 0 0 0 . 0 0 $ 4 O w n e r ' s C o n t i n g e n c y ( 1 0 % ) L S 1 $ 15 , 5 9 8 . 6 0 $ 1 6 , 6 0 0 . 0 0 $ 1 4 , 7 9 5 . 5 9 $ 1 9 , 3 0 0 . 0 0 $ 1 4 , 4 0 0 . 0 0 $ 17 1 , 5 8 4 . 6 0 $ 1 8 2 , 6 0 0 . 0 0 $ 1 6 2 , 7 5 1 . 4 4 $ 2 1 2 , 3 0 0 . 0 0 $ 15 8 , 4 0 0 . 0 0 $ TO T A L P R O J E C T C O S T ( B I D I T E M S 1 - 4 ) : SU B T O T A L ( B I D I T E M S 1 - 3 ) LI F T S T A T I O N 3 2 R E H A B I L I T A T I O N 1 1 - 0 0 0 6 - U T TH U R S D A Y , M A R C H 7 , 2 0 1 3 A W A R D - T H U R S D A Y , A P R I L 4 , 2 0 1 3 TL C D I V E R S I F I E D KL O O T E C O N T R A C T I N G Q R C , I N C . CA R L H A N K I N S GR A N G E R M A I N T . & CO N S T R U C T I O N Attachment number 1 \nPage 1 of 1 Item # 12 Attachment number 2 \nPage 1 of 2 Item # 12 Attachment number 2 \nPage 2 of 2 Item # 12 Attachment number 3 \nPage 1 of 23 Item # 12 Attachment number 3 \nPage 2 of 23 Item # 12 Attachment number 3 \nPage 3 of 23 Item # 12 Attachment number 3 \nPage 4 of 23 Item # 12 Attachment number 3 \nPage 5 of 23 Item # 12 Attachment number 3 \nPage 6 of 23 Item # 12 Attachment number 3 \nPage 7 of 23 Item # 12 Attachment number 3 \nPage 8 of 23 Item # 12 Attachment number 3 \nPage 9 of 23 Item # 12 Attachment number 3 \nPage 10 of 23 Item # 12 Attachment number 3 \nPage 11 of 23 Item # 12 Attachment number 3 \nPage 12 of 23 Item # 12 Attachment number 3 \nPage 13 of 23 Item # 12 Attachment number 3 \nPage 14 of 23 Item # 12 Attachment number 3 \nPage 15 of 23 Item # 12 Attachment number 3 \nPage 16 of 23 Item # 12 Attachment number 3 \nPage 17 of 23 Item # 12 Attachment number 3 \nPage 18 of 23 Item # 12 Attachment number 3 \nPage 19 of 23 Item # 12 Attachment number 3 \nPage 20 of 23 Item # 12 Attachment number 3 \nPage 21 of 23 Item # 12 Attachment number 3 \nPage 22 of 23 Item # 12 Attachment number 3 \nPage 23 of 23 Item # 12 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Approve the request from eight owners of real property within the City of Clearwater to vacate a portion of unimproved right-of-way of Landmark Drive; and pass Ordinance 8383-13 on first reading. (VAC2013-02) SUMMARY: Eight residents of Elysium subdivision have collectively submitted a request to vacate an unimproved portion of Landmark Drive right-of-way. The combined property owned by the eight applicants abuts the entire west boundary of the right-of-way proposed for vacation. The subject portion of Landmark Drive is a 40-foot right-of-way approximately 1,300 feet long with its southern terminus at Union Street. The right-of-way was created by a dedication in the Elysium plat in 1986. At this time, the City has no plans to construct this roadway. In addition; The property abutting the east boundary of the right-of-way is a 19.86-acre parcel that the City has unsuccessfully attempted to purchase. The most recent discussions occurred in September 2012, at which time a third party entered into a contract with the owner for the purchase of the property. The property is currently under contract. The property abutting the east boundary of the right-of way is located within unincorporated Pinellas County and is currently being considered for development. The development could include improvement of the right-of-way proposed for vacation. The developer has consulted with City staff as the proposal may include City annexation of a completed subdivision. The development is in the early planning stages and has not been submitted to City staff for formal review. One of the applicants of the vacation request is a city employee. The City, Progress Energy, Bright House and Knology each own and maintain facilities in the right-of-way. The City will retain an easement over the vacated area for use by the City, Bright House and Knology. All eight landowners abutting the west boundary of the right-of-way will be required to convey distribution easements to Progress Energy. The Engineering Department conducted an interdepartmental review of the vacation request. All City service and utility providers, potentially affected by the vacation, have no objection to the request. Review Approval: Cover Memo Item # 13 Ordinance No. 8383-13 ORDINANCE NO. 8383-13 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THAT CERTAIN 40-FOOT PLATTED RIGHT-OF-WAY, ABUTTING AND LYING EAST OF LOTS 4, 5, 6, 14, 15, 16, 17 AND 18, DEDICATED AND DESCRIBED IN THE PLAT TITLED “ELYSIUM – PHASE 1” AS RECORDED IN PLAT BOOK 93, PAGES 41-46, PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA, SUBJECT TO CONDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, Rhonda B. Harms; Karsten Jacoby; Thomas G. and Karen L. Hackett; Phyllis D. Perron; Kerry B. Meyer; Laura D. Irion; Kevin E. Dunbar; and Mark A. and Deeann Kerrutt owners of real property located in the City of Clearwater (the “City”), have collectively requested that the City vacate the right-of-way depicted in Exhibit “A” attached hereto and by this reference made a part hereof; and WHEREAS, the City Council finds that said right-of-way is not necessary for municipal use and it is deemed to be in 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: That certain 40-foot platted right-of-way, abutting and lying East of Lots 4, 5, 6, 14, 15, 16, 17 and 18, dedicated and described in the plat titled “Elysium – Phase 1” as recorded in Plat Book 93, Pages 41-46, of the public records of Pinellas County, Florida, being more particularly described in Exhibit “A,” attached hereto and incorporated by reference hereof, is hereby vacated, closed and released, and the City releases all of its ri ght, title and interest thereto, contingent upon the following conditions: 1. The City hereby retains a drainage and utility easement over the described property for the installation and maintenance of any and all utilities thereon by the City of Clearwater, Bright House and/or Knology consistent with any vested rights of occupation in existence on the Effective Date of this ordinance, including any rights vested under any valid franchise agreement between each private utility and the City; and 2. All property owners abutting the west boundary of the right-of-way vacated hereby shall individually grant Progress Energy distribution easements, the location and terms of which are acceptable to Progress Energy. Collectively, Progress Energy’s easement rights shall encompass the property described herein. This vacation ordinance shall be null and void if this condition is not met within forty-five (45) calendar days from the adoption of this ordinance. Attachment number 1 \nPage 1 of 2 Item # 13 Ordinance No. 8383-13 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 _________________________ _______________________________ George N. Cretokos Mayor Approved as to form: Attest: ______________________________ _______________________________ Camilo A. Soto Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 13 ELYSIUM - PHASE 1 Plat Book 93, Page 45 ELYSIUM - PHASE 1 Plat Book 93, Page 45 Legal Description A Right-of-Way vacation described as follows: The 40' platted right-of-way, abutting and lying East of Lots 4, 5, 6, 14, 15, 16, 17 and 18, dedicated and described in the plat titled "Elysium - Phase 1" as recorded in Plat Book 93, Pages 41-46, Pinellas County Public Records, Florida. Attachment number 2 \nPage 1 of 1 Item # 13 BLVD OC TAVIA WAY HAM MOCK FERNERY COVE HARBOR STONEBROOK L N ABBEY LAKE RD HOME STEAD OAKSSOULE SUNSETCR-576 PRESTIGE POINT RDGle she r Hollow AVE N RD CENTERVIEW CT S DR CT N AVE FIR ST STREET AVE SEC O ND N N S SHORE L A K E E DOGW OOD Hickory Dr EAS T F o r e s t AVE D R BOND HILLC REEK CIR S ANTHONY LN AVE AVE DR ELYSIU M ELYSIUM BETHANY CT LANE DIVINO DR BLVD PARKSTREAM E FOX HEAD P H E A S A N T SABER CT WAY R U N SUND ANCER SABER ROBINWOOD CH ANCERY Che lsea Pl N Che lsea Pl S Chautauqua SEC O ND WAY Che lsea Dr CAM DEN RD ST CAMD EN RD SOULE RD Lake DR SUNST REAM REGENCY BOOTH RD BOOTH SEEDLING DR DEMEDICI DR WOODCREEK D R NTERENCE N CIR E OAK HILL RD CR -611 CR-611 OAKS OAKS HARBOR PT 4th ST HARBOR HARBOR LAKE HARBOR CEDAR ST CIR T r a c e C y p r e s s Cypress T r a c e McMULLE N WO ODCR EE K DR S WEATHERSTONE DR HAMPSHIRE DR OAKMONTCT DR W CTHOMESTEAD WAY CIELO CIR N CIE LO CIR S M E A D O W UNION ST LnJones BROOK Cre st Dr SHA DE BARTON OAK OAK COVE M A R L O BLVD PODOC HILLCREEK TREE LANE ARPUS WOOD CREEK DR HOLLY WAY PARKC REEK DEER RUN SPLITW OOD KNOTT Y REDW OOD South Marrie G l o ri a C t Anderson FRI SCO Sweetgum SWEETGUM S E S SAFETY HA RBOR PL W O O D SID E C T CIR CIR WOODCREEK D R E LANDMARK DR Oakbro ok Cir Wings Way DR LN E LN W PIN Renaissance Dr Patrick Pl Leanne Ct Ste ven St Lauren Ln E UNION ST Ln S Bluewater Way POINT RD WINDING WOOD DR LOCATION MAP Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com MBK N.T.S.244 B 32-28s-16e2/14/2 013Map Gen B y:Reviewed By:S-T-R:Grid #:Date:Scale : RIGHT OF WAY VACATIONLANDMARK DRIVEOrd. No. 8383-13 RIGHT O F WAYVACATION Path: V:\GIS\Engineering\Location Maps\RightofWayVac ationLandmarkDr.mxd Attachment number 3 \nPage 1 of 1 Item # 13 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Accept an Ingress/Egress Easement conveyed to the City of Clearwater by the owners of real property within Lot 4, Renaissance Oaks First Addition, for use by City service and utility providers. (consent) SUMMARY: On February 21, 2013, City Council passed and adopted Ordinance 8375-13, vacating a portion of that certain Private Ingress/Egress Easement lying within Lot 5, Renaissance Oaks First Addition. The ordinance was passed subject to the property owner granting the additional easement to the City. The easement, which is located on a dead-end street, provides for adequate land area to be used for City service and utility vehicles to turn around. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) City Manager 5) Clerk Cover Memo Item # 14 Attachment number 1 \nPage 1 of 5 Item # 14 Attachment number 1 \nPage 2 of 5 Item # 14 Attachment number 1 \nPage 3 of 5 Item # 14 Attachment number 1 \nPage 4 of 5 Item # 14 Attachment number 1 \nPage 5 of 5 Item # 14 ING RESS/EGR ESSEASEMENT LO T 4 UNIO N ST McMULLEN-BOOTH RD CREST DR M A R L O B LV D LEANNE CT HIWAFFEE ST ELYSIUM BLVD BARTON LN J O N E S L N WOO DC REEK DR LANDMARK DR CIELO CIR WEATHER STONE DR PATRICK PL LOCATION MAP ²P r e p a r e d b y :E n g i n e e r in g D e p a r t m e n tGeographic T e c h n o l o g y D iv is i o n100 S . M y r tl e A v e , C l e a r w a t e r , F L 3 3 7 5 6Ph: (7 2 7 )5 6 2 -4 7 5 0 , F a x : (7 2 7 )5 2 6 -4 7 5 5www.M y C le a r w a t e r .c o m C R M N .T .S .2 4 5 A 3 3 -2 8 S -1 6 E03/1 4 /2 0 1 3Map Gen By:Reviewed By: C_L S-T-R:Grid #:Date:Scal e: Ingress/Egress EasementRenaissance Oaks Attachment number 2 \nPage 1 of 1 Item # 14 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: No Item SUMMARY: Review Approval: Cover Memo Item # 15 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Update on dog friendly restaurants. (WSO) SUMMARY: Summary of the four currently permitted doggie dining permits: Three of the four licensed premises are on the beach. MIS2012- 03004 Active 03/06/12 CHANG BISTRO 608 MANDALAY AVE Dog Friendly Dining MIS2012- 05014 Active 05/24/12 Pickles Plus Inc. 2530 MCMULLEN BOOTH RD A Dog Friendly Dining MIS2012- 08010 Active 08/21/12 POST CORNER PIZZA DOGGY DINING AREA 431 S GULFVIEW BLVD Dog Friendly Dining MIS2012- 12005 Active 12/14/12 Crabby's - Doggy Dining - 333 S Gulfview 333 S GULFVIEW BLVD Dog Friendly Dining Review Approval:1) Clerk Cover Memo Item # 16 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Reappoint Thomas D. Black and Richard Porraro with terms to expire April 4, 2017; reappoint Edward O'Brien, Jr. with term to expire April 30, 2017; and appoint a member to the Airpark Advisory Board with term to expire April 30, 2017. SUMMARY: APPOINTMENT WORKSHEET BOARD: Airpark Advisory Board TERM: 4 Years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not required RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: None MEMBERS: 5 CHAIRPERSON: Dennis G. Roper MEETING DATES: Quarterly (1st Wed.) - Feb., May, Aug., Nov. PLACE: Chambers - 3 p.m. APPOINTMENTS NEEDED: 4 THE FOLLOWING ADVISORY BOARD MEMBERS HAVE TERMS WHICH EXPIRE AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE: 1. Thomas D. Black – 2630 W. Grand Reserve Cir., Apt. 816, 33759 – USAFR/Aviation Industry Original Appointment: 3/5/09 (1 Absence in the last year) Interest in reappointment: Yes (1st term expires 3/31/13) 2. Edward O’Brien, Jr. – 3376 Ferncliff Lane, 33761 – College Professor Original Appointment: 4/2/09 (0 Absences in the last year) Interest in reappointment: Yes (1st term expires 4/30/13) 3. Richard Porraro – 1047 Sunnydale Dr., 33755 – Self Employed/Business Owner Original Appointment: 3/15/12 (0 Absences in the last year) Interest in reappointment: Yes (finishing unexpired term expiring 3/31/13) 4. Dennis G. Roper – 2745 Enterprise Rd. E., #25, 33759 – Aviation Writer & Maintenance Tech. A&P Original Appointment: 4/7/05 (2nd term expires 4/30/13) THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCY: 1. William Bruce Brock - 211 Windward Passage, 33767 - Airline Capt. Check Pilot 2. Lauren Hallahan - 1537 Picardy Cir., 33755 - Consultant Zip codes of current members on board: 1 - 33755 2 - 33759 1 - 33761 1 - 33765 Review Approval:1) Office of Management and Budget 2) Clerk Cover Memo Item # 17 CITY OF CLEAR WATER - APPLICATION FOR ADVISORY BOARDS must be Clearwater resident) Name: llory,c, Home Address: Office Address: D Cr APT16, k, FL Zip irdt2_33151 C Ft— Zip 3376. Telephone: tri) (0c1 -6,9 Telephone: 1/ .'")) (o - Cell Phone: E-mail Address: —173/AA",114.,. e ec,r14/4,4c/- How long a resident of Clearwater? S years Occupation: se i rpLtc Employer: —77gL.,,k 6 Field of Education: Other Work Experience: 4crorto,„Le.—I A.4,5 A g.S. Pr A4 , If retired, former occupation: U5AF D-3 Y et-6 irks- / cL Community Activities: V IL/el ti&-- SL/1-1-./1/- fa,‘ C A.114" N cL te,[4,40-,fp,k. ) oP-v- co fa_ ev&-vi-c Other Interests: A(.,c6,-1-.•..pn Board Service (current and past): Board Preference: Poe- A- c ic4 A'1104- 1rtcoc go-2 Additional Comments: Signature: Date: o/3 See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. 0. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. Note: For boards requiring Clearwater residency, this application must be accompanied by a copy of one of the following: Current voter registration within city limits Valid current Florida Drivers' License issued to an address within city limits-, Declaration of Domicile filed with the city clerk affirming residency within city limits f"Lb" ti I OF71CIA1 RECORDS AN LEO-Mail/2 SRVCS DEW Attachment number 1 \nPage 1 of 2 Item # 17 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? See_ &Les-I-iv/A 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Ye C, Scr./ Asrp,ck. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? Ove-/- Sert,e tr, 0 - 101- cAlso kcIve ocJ lw ur DO /6-ecc-C 4. Why do you want to serve on this Board? I 9mmoi,e Tk 0,1 412,1,4.1 72-:e-pc/k -17:-) 1-De S L2C-C"..5 *A., , rorno eic rev lor4, f,sc ‘tv corne),‘,./.. Name: Ofv1-5 Board Name: A-.-fific,k, AJO'Socd, 30cr - Attachment number 1 \nPage 2 of 2 Item # 17 CITY OF CLEARWATER -APPLICATION FOR ADVISORY BOARDS must be Clearwater resident) Name: ( J l c t.C'!v , "Sh. Home Address: Office Address: 76 e,ve /'rT L Fl o,r 4. Zip 337G/ Zip Telephone:C7 2-t-7 S" C Telephone: Cell PhoneC-7 z -1) 416 c/e/ Z3-3 E-mail Address: itioVi 12 ct %/ How long a resident of Clearwater? 2.2 Occupation: rc,46, //c1., J Employer: s, PC Fi Id of Education: Other Work Experience: s q. 6-- ci 9 ()Fej., Ali' t4,u( U 96o - /94-47, ni` Y. . C.z-L. If retired, former occupion: e? -11),, Q - ' LC Community Activities: 1 , r PO.c,t-,i> Other Interests: ;A,! , ,. _ I Board Service (current and past): Board Preference: ra L. u .y O't-LG 46 G G/Z `-/ '- Additional Comments: i $ Signature: S / 'vv ' , Date: 2 ) t /zc13 See attached list for boards that require financial disclosure at time of appointment. Please return this applicationandboardquestionnairetotheOfficialRecords & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. Note: For boards requiring Clearwater residency, this application must be accompanied by a copy ofoneofthefollowing: Current voter registration within city limits Valid current Florida Drivers' License issued to an address within city limits RCFIVEDDeclarationofDomicilefiledwiththecityclerkaffirmingresidencywithincitylis CCD I 4 2:7.13 4e ifry E! C V. 3 AND L aSLA E ST,:\ZS D }1 Attachment number 2 \nPage 1 of 2 Item # 17 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? 190-- div 2. ////Have you ever observed a board meeting either in person or on C-View, the City's TV station? 3. What background and/or qualifications do you have that you feel would qualify you to serve onthisBoard? LAP „,c qq i n..111 4. Why do you want to serve on this Board? 4211 A.4:, 1747/ tif 4irc... (04, z tit/ Name: C..L z01 % U tg1 R, Board Name: A Attachment number 2 \nPage 2 of 2 Item # 17 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS Name:R 1C POC(^a r Home Address: Office Address: O- /0 -Sun dale 1rigee W3I @\cA (Pn J ee 7 FL zip 33155 UleortAor FL Zip 9)31-5(0 Telephone: 8`3- q' 5- g4014 Telephone: I'L 1- LILA- 31tQq Cell Phone:e E-mail Address:Rio(Taro @ a.Ol,. Corn How long a resident of Clearwater? 10 + QGr$ Occupation:SC(4t?jSio,eSS °we r Employer:W Eoi d jl3ueei A NAT. Field of Education: Other Work Experience: I m'niCCi A \fersc) 9 USF If retired, former occupation: MIA Community Activities:Aai\le Tomber s'kaaier Dr\fe 6rAgC,t..xlers A3Sbu 'j/, , 0 ' W- V . % Li ' / kV, P. li f 1 II,'" r. J.: . i /. _1 i I _' / 4 4 & ALA. • Other Interests: Board Service (current and past): Board Preference: RIR 4 Th-K .4ds4 Bc &rd, RE D Additional Comments: FEB 2.9 2012 OFFICIAL RECORDS ANDAAS.A11VE SRVCS DEPT Signat 1 1 I: . Date: 1042C1/001a, i See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. Note: For boards requiring Clearwater residency, this application must be accompanied by a copy of one of the following: Current voter registration within city limits Valid current Florida Drivers' License issued to an address within city limits Declaration of Domicile filed with the city clerk affirming residency within city limits Attachment number 3 \nPage 1 of 2 Item # 17 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities?• 1 . i,:r k . i. •- e ' i 1). i Vi , l O S CcS'den*S Cony ence etas access Cruel -Pros, -, c, eariaJa-ler- GS v33e2L as 9ro Mtl co weakTh Q4 4nCrmabon LSSeS - AeAr .. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? fey Gr C-`Ciekk) 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? C1r2 ucI,AeC' q'ro(yt CkeOr inatILL Ciz&i A cadej lot , &J&-tSi\z• O.is Ill• L Driv . %• • _ , 4 a1 I '.. O IL' i& i A &. • i1O ' .'_. _ f to lour \ec # out a ne h bzy d 4. Why do you want to serve on this Board? Gin ' c I - ss bet. '•. . ti - •GACz- k. '1 - Suctour\aC1 net9hborr xdS -o 'd a. cela ship and hii+ ed uc r6SuteS -Moat 4 •ci Lo unman i+i-e S . S haV e Cpl CeaLckes re t 2 I nvo1 C r NameTljenogaorraro Board Name: Attachment number 3 \nPage 2 of 2 Item # 17 339IAC... CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS Name: Wm. Bruce Brock Home Address:Office Address: 211 Windward Passage Clearwater Beach FL Zip 33767 Zip Telephone: 727-449-0809 Telephone: Cell Phone: 727-500-7113 Email Address: czimbomtanpabay.rr.ron How long a resident olClearwater? 27 rro (1952-1979)pIno 14 yrs (1999-greoeot) Occupation: retired Employer: Field of Education: Other Work Experience: Bs Mach Eng Cornell University Lt Col USAF Reserve (Retired) MBA Southern Illinois University Y retired,former n: Airline Captain and Check Pilot - Delta Air Lines Community Activities: Experimental. Aircraft Association Young Eagles Youth Flying Program Other Interests: Board Service (current and past): Board Preference: Airport Advisory Board Additional Comments: Signed:Date: 11 February 2013 See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. 0. Box 4748, Clearwater, FL 33758'4748. or drop off your application at City HaU, 2nd Flpmr, 112S. Osceola Avenue. Note: For boards requiring Clearwater residency.this application must be accompanied by a copy of one of the followinq: Current voter registration within city limits Valid current Florida Drivers' License issued to an address within city limits Declaration of Domicile filed with the city clerk affirming residency within city limits 0 M=Q w m 9 & FEB N wv A `=LEastAQvE S0Vr I of 2 2/10/2013 2:33 PM Attachment number 4 \nPage 1 of 2 Item # 17 BOARD QUESTIONNAIRE 1. What is your understanding of the boards duties and responsibilities? Assist with monitoring the operation and maintenance of Clearwater Executive Airpark. 2. Have you ever observed a board meeting either in person or on C-View the City's TV station? Yes (City Council) D. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? My entire 42 year career was in civilian airline and military aviation. My service for many years as an Airline Captain and FAA designated Airline Check Pilot enables me to understand and enhance safe flying operations. 4. Why do you want to serve on this Board? As an aircraft owner and hangar lessee, z want to maximize the utility of the airpark to the citizens of Clearwater through safe operations and cost effective management. Wm. Bruce Brock Name: Board Name: Airport Advisory 2of2 2/10/2013 2:33 PM Attachment number 4 \nPage 2 of 2 Item # 17 CITY OF CLEARWATER -APPLICATION FOR ADVISORY BOARDS must be Clearwater resident) Name: L1 -'(1ee15fl w 1 Home Addres Office Address: t rl ct,&,t-0/1/. 4i l.,0 , FL Zip .37S5---- Zip Telephone: '7D-7– ' 4 7- . (p Telephone: Cell Phone: f) c)-- - (.12t-4,3 9G(, 3 E-mail Address:\-k bE:--(_.., 0 E'L.t--IQ I e vex"x", Co 1/1 . How long a reside,nt of Clearwater?c P ii,q,.` , Occupation: Employer: I: ,/_A_aims( _ , 4,A AA _ Field f Education: Other Work Experience: 0 ht-lint77C, 81'a t%e-c If retired, former occupation: Ii()a bCommunityActivities: 1--->r2.0 1.;"zL, ' CJ1 1 C.yt' l-.e.)'1 m L`T Other Interests: Board Service (current and past): Board Preference: A r .,k CE:M,1 FEB 01 2012 Additional Comments: OFF'^ y')S 4. F:. if Signature" A — Q Date: Z g G.. See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. Attachment number 5 \nPage 1 of 2 Item # 17 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? cl-eL) C 401, ., 7O 6,f/ L t t HAD 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? VLe MIIMY 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? L 3? r 6' ('cin in./ 11-6-61- 4. Why do you want to serve on this Board? AZIAa 1.65g0L- iefAa cr_)/<- e:s--c.,_A-rze3 t s,4-F t--)77 lu t Ltp 017 19/2- /)--24L4/41-- 1, 1/ //0(-1,&1-a7 o /6t pep a L12,-e5 P Let ioc),_s r L , 4 7-4v-q - Name: ca_l Board Name: i iZ- Z.A k./ X-1-7 r -p Attachment number 5 \nPage 2 of 2 Item # 17 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Reappoint three members and appoint one member to the Marine Advisory Board with term to expire March 31, 2017. SUMMARY: APPOINTMENT WORKSHEET BOARD: Marine Advisory Board TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: None MEMBERS: 7 CHAIRPERSON: Tim Trager MEETING DATES: 2nd Wed., 8 am (Quarterly) PLACE: Chambers APPTS. NEEDED: 4 THE FOLLOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE: 1. F. David Hemerick – 192 Devon Dr., 33767 Original Appointment: 7/15/04 (1 Absence in the last year) Interest in reappointment: No (Ending 2nd term to expire 3/31/13) 2. Paul J. Kelley – 667 Bay Esplanade, 33767 Original Appointment: 6/20/12 (0 Absences in the last year) Interest in reappointment: Yes (finishing unexpired term to expire 3/31/13) 3. Paul E. Lightfoot – 3102 Eagles Landing Circle West, 33761 Original Appointment: 3/19/09 (0 Absences in the last year) Interest in reappointment: Yes (Ending 1st term to expire 3/31/13) 4. Eric D. Spaulding – 1116 Sedeeva St., 33755 Original Appointment: 3/19/09 (1 Absence in the last year) Interest in reappointment: Yes (Ending 1st term to expire 3/31/13) THE NAME BELOW IS BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCY (Hemerick): 1.Jane Davison Bongo – 240 Windward Psge, #103, 33767 – Communications/Business Adm. Zip codes of current members on board: 1 at 33755 2 at 33761 2 at 33765 2 at 33767 Review Approval:1) Office of Management and Budget 2) Clerk Cover Memo Item # 18 CITY OF CLEARWATER -APPLICATION FOR ADVISORY BOARDS Name: Few- Home Address: Office Address: Ob7 am/i A aG 79/6 co•- ,e6r55 sr C:Ga w/ rt /' Zip 33767 Rag- 12/C/*f/ Zip 3'4W' Telephone: Telephone: 72 7- 84-7 Cell Phone: 72 7- 42 3 7s-b E-mail Address: A-0-e 40 coAsra . core How long a resident of Clearwater?9 Ygs Occupation: Sac- Employer: olf1.-F el Pl a,/csi Field of Education: Other Work Experience: 113(4 GICcosea) CAPTA/J 1 5-1611-123 DoviI . C466. f _ CM1C g Th 2 MrCep c7r I) 7t71i S T o.peeA'fr'oiNs If retired, former occupation:f47tIi 60,-w7teGT7AJ GL e-N f7 lthe, A Community Activities: eyes /y44, / /sr r Acvit..b i " ' 4 y/25 2olthe4 ct 4)-J 9,46540J I-- Other Interests: JS/fl iia/fi'7/iir C/1,097.1 ,ett epeatixot( Board Service (current and past): Board Preference: Additional Comments: pe, kny 4C,77//Gf /.) a1,c4 s4- 64)4T%z ,vo-' Signed: Date: ,-C 1/ See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. Note: For boards requiring Clearwater residency, this application must be accompanied by a copy of one of the following: RECEIVEDCurrentvoterregistrationwithincitylimitsi Valid current Florida Drivers' License issued to an address within city limits to v, Z ADeclarationofDomicilefiledwiththecityclerkaffirmingresidencywithincitylira Cy iCIAL RECORDS AND LEGISLATIVE Ss'JCS DEPT Attachment number 1 \nPage 1 of 2 Item # 18 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? PA-SY C i, 4111"1 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Yc 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? pig 0/491.eitei 7J 4. Why do you want to serve on this Board? 0471/7 S1 6e11116r//0 e Le u/. &/— Gi e4tar. Name: A'UL &"--LL L Board Name: M A 6 Attachment number 1 \nPage 2 of 2 Item # 18 CITY OF CLEARWATER -APPLICATION FOR ADVISORY BOARDS must be Clearwater resident) Name: Paul E. Lightfoot Home Address: Office Address: 3102 Eagles Landing Circle West 34650 US Hwy 19 N Clearwater Zip FL Palm Harbor, FL Zip34684 Telephone: Telephone: Cell Phone:727-744-1728 E-mail Address:Iiteft @msn.corn How long a resident of Clearwater Twenty Two Years Occupation:Finanical Advisor Employer: Self Employed Field of Education: Other Work Experience: If retired, former occupation: Community Activities: Other Interests: Board Service (current and past): Board Preference: Clearwater Yacht Club, Board Marine Advisory Board Island Estates Yacht Club Fleet Captain City of Clearwater Marine Advisory Board Additional Comments: Signa b i Date: January 23, 2013 See . tached list for boards that require financial disclosure at time of appointment. Please return thisaapIicationandboardquestionnairetotheOfficialRecords & Legislative Services Department, P. O. Box 4748,Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. Note: For boards requiring Clearwater residency, this application must be accompanied by a copy ofoneofthefollowing: Current voter registration within city limits Valid current Florida Drivers' License issued to an address within city limits Declaration of Domicile filed with the city clerk affirming residency within city limits JAN 2 4 2.L,J OFFICIAL RECORDS AND LEGISLATIVE SACS DEPT Attachment number 2 \nPage 1 of 2 Item # 18 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? Overview 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Yes 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? I am a currently a member of the Clearwater Marine Advisory Board. 4. Why do you want to serve on this Board? To help promote and protect the waters of Clearwater. Name: Paul E. Lightfoot Board Name: Clearwater Marine Advisory Board Attachment number 2 \nPage 2 of 2 Item # 18 Attachment number 3 \nPage 1 of 2 Item # 18 Attachment number 3 \nPage 2 of 2 Item # 18 CITY OF CLEARWATER -APPLICATION FOR ADVISORY BOARDS Name:A lYE bf3 Vf on) 4 C-o Home Address:t Office Address: Z-/0 I, W ''120 eS6-e /Q3 56106106 , s /o/i76 CLCA CA-T 12_ FL- Zip 33767 Zip Telephone:1 Z7- S9'3- 3 g 1V Telephone: Cell Phone: u E-mail Address:j ct1e -loO'i,a y hoo.C .-j How long a resident of Clearwater? / 7 yc.ilps Occupation: -Fr EE LA NCE shifiq,D PE 0. Employer: /A/0E T ENDEN/ Field of Education: Other Work Experience: CoViiirMA A l C/fre5N3 43 09NEs s ACM Ail l otiaces fekreaci---/ 1m,d,s7? T/7r (14/06.6n'!ENi i //Mini,'si T/W2/ If retired, former occupation: 5HY)/ NTT2(YJL.T/04/ /CC i} d(,&'67 J--7eZJJ Community Activities: CLzlI 2kt' TE _ a ElACH O1/4srnatTi2 0.. ,El, F-6 air E/ M rinigce &/ ENO() / S C1/ T/o/ Other Interests: Board Service (current and past): Board Preference: A/ /A oioDy PE DEC 142012 Additional Comments: T ` a ' Signature/ 'i 1 o - i0 - 1 See attac ed list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. Note: For boards requiring Clearwater residency, this application must be accompanied by a copy of one of the following: Current voter registration within city limits Valid current Florida Drivers' License issued to an address within city limits Declaration of Domicile filed with the city clerk affirming residency//within city limits 1a-1'f-/a- - 44.A. Jew"f e ti..Q f' Ms. a0Kr Wfil, .&: .t of Do'14.d(S VaGcthGiy. CoM.i.Y 1 i.h. A—7— 1 3 — Re c_L;vt 1 t'45. gvnOO . . q 1A±eiu St e. .. -4-h. .1:,.e:,,,, e.v.s7.Qi1ej2 .....t. 4A. Mc.riv-e Fedv1.0y avZ+nQ D/ Attachment number 4 \nPage 1 of 2 Item # 18 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? 9VE EC IV roa_c J/f/r- r 62/ ry ew,i/C/c_ 9L-. Ortqck 2ondos CU&' // e5ST- y2?/qIz s 4 vcr t•h2i ro2_ 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? YES Bur Iv Pegsa/0 09/ ( EI0 79,s kveiL. vi oED s T'&-J1ri 04) ifil y tril,zi,de-;eetz 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? 04 in Cd11,er 1 Wen C a .1a/ - //.04 4//a‘,-, L if L A 4r, r 2 c .: ',Pity u Ven Cpl r/7" 1 Wer- /T 747 (QT.-y p s5Fss S7A26/176-- d ,?7af<<4 Sii 1-S , /ANA.ys/s 7-09 ce/iyc--, g iDIA/6-- ir/ P2 s6/1// YG- ccs 9F. WIZ &VD 3)`A--Az `NT n77,e.il b/ateiretaci 4. Why do you want to serve on this Board? t)ANTi 7o 3E(b/i9r //126/e -- b/Al6-C Cv/rd TAE a„7~„7 l G /A/VT Ta L J9/2,i/ /J'1/'2 Agea r 71/4 /77.- T % 6,0-i 4/ , ml/%oligf'y 3i1l 'el sic Cyled y r-- Name: t /8 6_aJrn B oard Name: Attachment number 4 \nPage 2 of 2 Item # 18 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Appoint Councilmembers as representatives to serve on various regional and miscellaneous boards. SUMMARY: Review Approval:1) Clerk Cover Memo Item # 19 Regional and Miscellaneous Boards 2013 Appointments Board (Date/Time of Meeting) Delegate American Public Gas Association Cretekos (Chuck Warrington – Gas) (meet 4 times a year – move around the Country) Area Agency on Aging of Pasco/Pinellas Kerry Marsalek (3rd Monday of the month – 9:30 a.m.) Office on Aging Mgr Location: AAAPP in St. Pete Barrier Island Governmental Council Cretekos – Voting Del. (4th Wednesday of the month – 9:00 a.m.; two-year term) Gibson – Alt. Location: TBA (Meeting place rotates) Courtney Campbell Scenic Highway Citizen Advisory Committee Jonson (3rd Friday – 10:00 a.m.) Homeless Leadership Board Polglaze (1st Friday of the month – 1:00 p.m.) Location: Hospice of the Florida Suncoast on Roosevelt Blvd. Mayor’s Council of Pinellas County Cretekos (1st Wednesday of the month – 11:30 a.m.) Pinellas Collaborative Committee Gibson (Meet as needed – 9:00 a.m.) Location: 600 Cleveland St., Suite 750 School Transportation Safety Committee Gibson (Meet as needed – 9:30 a.m.) Location: 600 Cleveland St., Suite 750 Suncoast League of Cities Board Jonson (Every month on a Saturday – 11:00 a.m.) Cretekos – Alt. Location: Different city every month Tampa Bay Estuary Policy Board Gibson (Quarterly on Friday – 10:00 a.m.) Councilmember highly recommended Location: Tampa Bay Regional Planning Council, 4000 Gateway Centre, Ste. 100, Pinellas Park Tampa Bay Partnership Policy Board Cretekos (Every other month – 9:00 a.m.) Vice-Mayor Gibson – Alt. Location: TBA (various locations) Tampa Bay Regional Planning Council (TBRPC) Hock-DiPolito (2nd Monday – 10:00 a.m.) Location: Tampa Bay Regional Planning Council, 4000 Gateway Centre, Ste.100, Pinellas Park Attachment number 1 \nPage 1 of 3 Item # 19 The following Boards have the specific term expiration date noted: Board (Date/Time of Meeting) Delegate Bicycle Advisory Committee (BAC) Chip Haynes Advisory Committee to the MPO (4th Monday each month – 8:30 a.m.) City makes recommendation to MPO and MPO makes official appointment Citizens Advisory Committee (CAC) Neil C. McMullen Advisory Committee to the MPO Robert Longenecker (4th Thursday each month – 7:00 p.m. – 4 year term) City makes recommendation to MPO and MPO makes official appointment Metropolitan Planning Organization (MPO)/Pinellas Planning Hock-DiPolito (Both) Council (PPC) MPO - (2nd Wednesday of the month – 1:00 p.m.) (term expires 9/12/2013; four-year term) Location: P.C. Courthouse, 5th Floor PPC - (3rd Wednesday of the month – 1:00 p.m.) (term expires 12/31/2014; two-year term) Location: P.C. Courthouse, 5th floor Pension Advisory Committee (PAC) Jonson (2nd Thursday – 9:00 a.m.) 4/4/2013 (two-year term) Gibson 4/4/2014 Hock-DiPolito 4/4/2014 Pinellas Suncoast Transit Authority (PSTA) Jonson (4th Wednesday of the month – 9:00 a.m.) (term expires 9/30/2015; three-year term) Location: PSTA, St. Petersburg Sister Cities Advisory Board Gibson (term expires 12/31/2014; four-year term) Attachment number 1 \nPage 2 of 3 Item # 19 Appointments by other entities: Downtown Development Board Ex-Officio Members Gibson (CRA Trustees) Polglaze (1st Wednesday of the month – 5:30 p.m.) Florida League of Mayors Cretekos Tourist Development Council Cretekos (City Council makes recommendation/County makes appointment) (term expires 10/31/2016; four-year term) U.S. Conference of Mayors Cretekos WorkNet Pinellas Board Polglaze (Quarterly – 11:45 a.m.) (term expires 6/30/2013; two-year term) Location: EpiCenter in Clearwater Attachment number 1 \nPage 3 of 3 Item # 19 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Appointment of Vice Mayor SUMMARY: Review Approval: Cover Memo Item # 20 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Amend Council Policy 18B to allow that Proclamations be issued to individuals, companies, for profit organizations, profit making agencies, political organizations or religious organizations for significant anniversary events. SUMMARY: At the March 18, 2013 work session, Council directed staff to amend Policy 18B to read, “The City of Clearwater will consider issuing proclamations from all segments of the community without regard to gender, race, ethnicity or handicap. Proclamations will not be issued to individuals, companies, “for profit” organizations, profit making agencies, political organizations or religious organizations, except for significant anniversary events of 50 years or 100 years.” Review Approval:1) Clerk Cover Memo Item # 21 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Authorize additional funding in the amount of $50,000 to Jeffrey Hinds of Smolker, Bartlett, Schlosser, Loeb and; Hinds, P.A. for legal representation in the cases of Divaco v City, Rudman V City, and Szlechta v. City. (consent) SUMMARY: Divaco v. City, Rudman v. City, and Szlechta v. City are inverse condemnation actions seeking damages resulting from the redesign and reconstruction of Coronado Drive on Clearwater Beach. The claims for damage were for lost parking spaces, lost business income, and for property allegedly taken by the City. All three cases have been tried on the issues of whether takings occurred and, in the cases of Divaco and Rudman, the court found that minor takings occurred because of encroachment by the new sidewalk. The court ruled that no taking occurred in Szlechta. The damages in Divaco were settled at an agreed-to amount of $5,000. The amount of damages for the sidewalk encroachment in Rudm an has not been resolved. There remains to be tried the issue of attorney fees and costs (including experts) due the plaintiffs in Divaco and Rudman. This will require counsel to conduct additional discovery, mediation and lengthy evidentiary hearings before the court. It is estimated that the above representation will cost approximately $50,000. This funding is available in the City Attorney's professional services budget. Type:Operating Expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:Annual Operating Cost: Not to Exceed:$50,000 Total Cost: For Fiscal Year:10/01/2012 to 09/30/2013 Appropriation Code Amount Appropriation Comment 010-09600-530100-514- 000-0000 $50,000 Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) City Manager 5) Clerk Cover Memo Item # 22 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Request for authority to institute a civil action on behalf of the City against K and B Site Work, LLC, to recover $969.52 for damages to City property. (consent) SUMMARY: On January 25, 2011, employees of K and B Site Work, LLC, while installing a sewer line, punctured a City PE (polyethylene) gas line at 2432 Glennan Drive, Clearwater, Florida. Repairs to the gas line totaled $969.52. Several letters sent to K and B Site Work, LLC, have received no acknowledgment. The costs relative to pursuing this action will include a $175.00 filing fee and fees for service of process of approximately $65.00. Type:Operating Expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:$240.00 Annual Operating Cost: Not to Exceed:$240.00 Total Cost: For Fiscal Year:10/01/2012 to 09/30/2013 Appropriation Code Amount Appropriation Comment 0-590-07000-545900-519- 000-0000 $240.00 Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) City Manager 5) Clerk Cover Memo Item # 23 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Request for authority to institute a civil action on behalf of the City against Asphalt Engineering, Inc., to recover $4,314.01 for damages to City property. (consent) SUMMARY: On January 11, 2011, employees of Asphalt Engineering, Inc., while operating a trac-hoe, cut a 2 in. PE (polyethylene) City gas line at the intersection of Gator Lane and U.S. Hwy. 41, Land O’Lakes, Florida. Repairs to the gas line totaled $1,192.91. On April 21, 2011, employees of Asphalt Engineering, Inc., while operating a trac-hoe, punctured a 2 in. City gas line at the intersection of Oleander Road and Ponce Del Leon Boulevard, Belleair, Florida. Repairs to the gas line totaled $1,597.08. On April 22, 2011, employees of Asphalt Engineering, Inc, while operating a trac-hoe, punctured a 4 in. City gas line at the intersection of Oleander Road and Ponce Del Leon Boulevard, Belleair, Florida. Repairs to the gas line totaled $1,524.02. Repairs for the above-referenced damages totaled $4,314.01. Several letters sent to Asphalt Engineering, Inc., have received no acknowledgment. The costs relative to pursuing this action will include a $300.00 filing fee and fees for service of process of approximately $65.00. Type:Operating Expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:$365.00 Annual Operating Cost: Not to Exceed:Total Cost: For Fiscal Year:10/01/2012 to 09/30/2013 Cover Memo Item # 24 Appropriation Code Amount Appropriation Comment 0-590-07000-545900-519- 000-0000 $365.00 Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) City Manager 5) Clerk Cover Memo Item # 24 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Request for authority to institute a civil action on behalf of the City against Space Center, Inc., to recover $751.52 for damages to City property. (consent) SUMMARY: On April 7, 2009, employees of Space Center, Inc., while operating a bobcat, punctured a City gas line at 9057 Ulmerton Road, Largo, Florida. Repairs to the gas line totaled $751.52. Several letters sent to Space Center, Inc., have received no acknowledgment. The costs relative to pursuing this action will include a $175.00 filing fee and fees for service of process of approximately $65.00. Type:Operating Expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:$240 Annual Operating Cost: Not to Exceed:$240.00 Total Cost: For Fiscal Year:10/01/2012 to 09/30/2013 Appropriation Code Amount Appropriation Comment 0-590-07000-545900-519- 000-0000 $240 Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) City Manager 5) Clerk Cover Memo Item # 25 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Request for authority to institute a civil action on behalf of the City against R.E. Beckner Construction, Inc., to recover $1,429.54 for damages to City property. (consent) SUMMARY: On October 18, 2011, employees of R.E. Beckner Construction, Inc., while excavating punctured a City gas line near the Clearwater Marine Aquarium on Windward Passage, Island Estates, Clearwater, Florida. Repairs to the gas line totaled $1,429.54. Several letters sent to R. E. Beckner Construction, Inc., have received no acknowledgment. The costs relative to pursuing this action will include a $175.00 filing fee and fees for service of process of approximately $65.00. Type:Operating Expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:$240 Annual Operating Cost: Not to Exceed:Total Cost: For Fiscal Year:10/01/2012 to 09/302013 Appropriation Code Amount Appropriation Comment 0-590-07000-545900-519- 000-0000 $240 Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 26 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Adopt Ordinance 8374-13 on second reading, annexing certain real property located on part of Sunset Point Road right-of-way and Hercules Avenue right-of- way whose post office address is 1990 Sunset Point Road, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: Review Approval: Cover Memo Item # 27 Ordinance No. 8374 -13 ORDINANCE NO. 8374-13 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON PART OF SUNSET POINT ROAD RIGHT OF WAY AND HERCULES AVENUE RIGHT OF WAY, CONSISTING OF A PORTION OF SECTION 1, TOWNSHIP 29 SOUTH, RANGE 15 EAST, ABUTTING REAL PROPERTY, WHOSE POST OFFICE ADDRESS IS 1990 SUNSET POINT ROAD, 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: Part of Right of Way along Sunset Point Road and Hercules Avenue, abutting real property described as follows: East 230 feet of South 250 feet of Southeast ¼ of Northwest ¼ of Section 1, Township 29 South, Range 15 East, less road Right of Ways; Containing 1,834.23 square feet of 0.042 acres, more or less. (ANX2012-12006) The map or maps attached as Exhibit(s) are hereby incorporated by reference. Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. Attachment number 1 \nPage 1 of 2 Item # 27 Ordinance No. 8374 -13 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED ________________________________ George N. Cretekos Mayor Approved as to form: Attest: ___________________________ ____________________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 27 Attachment number 2 \nPage 1 of 1 Item # 27 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Adopt Ordinance 8376-13 on second reading, annexing certain real property whose post office address is 1705 Evans Drive, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: Review Approval: Cover Memo Item # 28 Ordinance No. 8376 -13 ORDINANCE NO. 8376-13 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF EVANS DRIVE APPROXIMATELY 151 FEET NORTH OF STATE ROAD 590, CONSISTING OF LOTS 28 AND 29, BLOCK 6, VIRGINIA GROVE TERRACE FOURTH ADDITION, WHOSE POST OFFICE ADDRESS IS 1705 EVANS DRIVE, 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: Virginia Grove Terrace Fourth Addition Block 6, Lots 28 & 29 (ANX2013-01001) The map or maps attached as Exhibit(s) are hereby incorporated by reference. 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 and Development 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 Attachment number 1 \nPage 1 of 2 Item # 28 Ordinance No. 8376 -13 ________________________________ George N. Cretekos Mayor Approved as to form: Attest: ___________________________ ____________________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 28 Attachment number 2 \nPage 1 of 1 Item # 28 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Adopt Ordinance 8377-13 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 1705 Evans Drive, upon annexation into the City of Clearwater, as Residential Low (RL). SUMMARY: Review Approval: Cover Memo Item # 29 Ordinance No. 8377-13 ORDINANCE NO. 8377-13 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 EVANS DRIVE APPROXIMATELY 151 FEET NORTH OF STATE ROAD 590, CONSISTING OF LOTS 28 AND 29, BLOCK 6, VIRGINIA GROVE TERRACE FOURTH ADDITION, WHOSE POST OFFICE ADDRESS IS 1705 EVANS DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW (RL); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Category Virginia Grove Terrace Fourth Addition Residential Low (RL) Block 6, Lots 28 & 29 (ANX2013-01001) The map attached as Exhibit A is hereby incorporated by reference. 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. 8376-13. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED __________________________ George N. Cretekos Mayor Approved as to form: Attest: __________________________ __________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 1 of 1 Item # 29 Attachment number 2 \nPage 1 of 1 Item # 29 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Adopt Ordinance 8378-13 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1705 Evans Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: Review Approval: Cover Memo Item # 30 Ordinance No. 8378-13 ORDINANCE NO. 8378-13 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 EVANS DRIVE APPROXIMATELY 151 FEET NORTH OF STATE ROAD 590, CONSISTING OF LOTS 28 AND 29, BLOCK 6, VIRGINIA GROVE TERRACE FOURTH ADDITION, WHOSE POST OFFICE ADDRESS IS 1705 EVANS DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Zoning District Virginia Grove Terrace Fourth Addition Low Medium Block 6, Lots 28 & 29 Density Residential (LMDR) (ANX2013-01001) The map attached as Exhibit A is hereby incorporated by reference. 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. 8376-13. PASSED ON FIRST READING ___________________________ PASSED ON SECOND AND FINAL ___________________________ READING AND ADOPTED _______________________________ George N. Cretekos Mayor Attachment number 1 \nPage 1 of 2 Item # 30 Ordinance No. 8378-13 Approved as to form: Attest: __________________________ ______________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 30 Attachment number 2 \nPage 1 of 1 Item # 30 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Adopt Ordinance 8379-13 on second reading, annexing certain real property whose post office address is 1200 Aloha Lane, together with the abutting right-of-way of Douglas Avenue, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: Review Approval: Cover Memo Item # 31 Ordinance No. 8379 -13 ORDINANCE NO. 8379-13 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTHEAST CORNER OF ALOHA LANE AND DOUGLAS AVENUE, CONSISTING OF LOT 1 BLOCK 3, SUNSET KNOLL, WHOSE POST OFFICE ADDRESS IS 1200 ALOHA LANE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF DOUGLAS AVENUE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 1, Block 3, Sunset Knoll, according to the Plat thereof, as recorded in Plat Book 24, Page 26, of the Public Records of Pinellas County, Florida together with the abutting right-of-way of Douglas Avenue. (ANX2012-12007) The map attached as Exhibit A is hereby incorporated by reference. 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 and Development 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 Attachment number 1 \nPage 1 of 2 Item # 31 Ordinance No. 8379 -13 ________________________________ George N. Cretekos Mayor Approved as to form: Attest: ___________________________ ____________________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 31 Attachment number 2 \nPage 1 of 1 Item # 31 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Adopt Ordinance 8380-13 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 1200 Aloha Lane, together with the abutting right-of-way of Douglas Avenue, upon annexation into the City of Clearwater, as Residential Urban (RU). SUMMARY: Review Approval: Cover Memo Item # 32 Ordinance No. 8380-13 ORDINANCE NO. 8380-13 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 NORTHEAST CORNER OF ALOHA LANE AND DOUGLAS AVENUE, CONSISTING OF LOT 1 BLOCK 3, SUNSET KNOLL, WHOSE POST OFFICE ADDRESS IS 1200 ALOHA LANE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF DOUGLAS AVENUE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN (RU); 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 1, Block 3, Sunset Knoll, according to the Plat Residential Urban (RU) thereof, as recorded in Plat Book 24, Page 26, of the Public Records of Pinellas County, Florida, together with the abutting right-of-way of Douglas Avenue. (ANX2012-12007) The map attached as Exhibit A is hereby incorporated by reference. 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. 8379-13. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED __________________________ George N. Cretekos Mayor Attachment number 1 \nPage 1 of 2 Item # 32 Ordinance No. 8380-13 Approved as to form: Attest: __________________________ __________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 32 Attachment number 2 \nPage 1 of 1 Item # 32 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Adopt Ordinance 8381-13 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1200 Aloha Lane, together with the abutting right-of-way of Douglas Avenue, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: Review Approval: Cover Memo Item # 33 Ordinance No. 8381-13 ORDINANCE NO. 8381-13 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTHEAST CORNER OF ALOHA LANE AND DOUGLAS AVENUE, CONSISTING OF LOT 1 BLOCK 3, SUNSET KNOLL, WHOSE POST OFFICE ADDRESS IS 1200 ALOHA LANE, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF DOUGLAS AVENUE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Zoning District Lot 1, Block 3, Sunset Knoll, according to Residential (LMDR) the plat thereof, as recorded in Plat Book 24, Page 26, of the Public Records of Pinellas County, Florida, together with the abutting right-of-way of Douglas Avenue. (ANX2012-12007) The map attached as Exhibit A is hereby incorporated by reference. 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. 8379-13. PASSED ON FIRST READING ___________________________ PASSED ON SECOND AND FINAL ___________________________ READING AND ADOPTED Attachment number 1 \nPage 1 of 2 Item # 33 Ordinance No. 8381-13 _______________________________ George N. Cretekos Mayor Approved as to form: Attest: __________________________ ______________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 33 Attachment number 2 \nPage 1 of 1 Item # 33 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Adopt Ordinance 8384-13 on second reading, amending the future land use element of the Comprehensive Plan of the city to designate the land use for certain real property located on part of Sunset Point Road right-of-way and Hercules Avenue right-of- way whose post office address is 1990 Sunset Point Road, upon annexation into the City of Clearwater as Commercial General (CG). SUMMARY: Review Approval: Cover Memo Item # 34 Ordinance No. 8384-13 ORDINANCE NO. 8384-13 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 PART OF SUNSET POINT ROAD RIGHT OF WAY AND HERCULES AVENUE RIGHT OF WAY, CONSISTING OF A PORTION OF SECTION 1, TOWNSHIP 29 SOUTH, RANGE 15 EAST, ABUTTING REAL PROPERTY, WHOSE POST OFFICE ADDRESS IS 1990 SUNSET POINT ROAD, 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 Part of Right of Way along Sunset Point Road Commercial General (CG) and Hercules Avenue abutting real property described as follows: East 230 feet of South 250 feet of ¼ of Northwest ¼ of Southeast Section 1, Township 29 South, Range 15 East, less road Right of Ways (ANX2012-12006) The map attached as Exhibit A is hereby incorporated by reference. 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. 8374 -13. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED Attachment number 1 \nPage 1 of 2 Item # 34 Ordinance No. 8384-13 __________________________ George N. Cretekos Mayor Approved as to form: Attest: __________________________ __________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 34 Attachment number 2 \nPage 1 of 1 Item # 34 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Adopt Ordinance 8385-13 on second reading, amending the Zoning Atlas of the city by zoning certain real property located on part of Sunset Point Road right-of-way and Hercules Avenue right-of- way whose post office address is 1990 Sunset Point Road, upon annexation into the City of Clearwater, as Commercial (C). SUMMARY: Review Approval: Cover Memo Item # 35 Ordinance No. 8385-13 ORDINANCE NO. 8385-13 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON PART OF SUNSET POINT ROAD RIGHT OF WAY AND HERCULES AVENUE RIGHT OF WAY, CONSISTING OF A PORTION OF SECTION 1, TOWNSHIP 29 SOUTH, RANGE 15 EAST, ABUTTING REAL PROPERTY, WHOSE POST OFFICE ADDRESS IS 1990 SUNSET POINT ROAD, 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 Part of Right of Way along Sunset Point Commercial (C) Road and Hercules Avenue, abutting real Property described as follows: East 230 feet of South 250 feet of Southeast ¼ of Northwest ¼ of Section 1, Township 29 South, Range 15 East, less road Right of Ways (ANX2012- 12006) The map attached as Exhibit A is hereby incorporated by reference. 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. 8374-13. PASSED ON FIRST READING ___________________________ PASSED ON SECOND AND FINAL ___________________________ READING AND ADOPTED Attachment number 1 \nPage 1 of 2 Item # 35 Ordinance No. 8385-13 _______________________________ George N. Cretekos Mayor Approved as to form: Attest: __________________________ ______________________________ Leslie K. Dougall-Sides Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 2 of 2 Item # 35 Attachment number 2 \nPage 1 of 1 Item # 35 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Adopt Ordinance 8387-13 on second reading, amending the Operating Budget for the Fiscal Year ending September 30, 2013 to reflect increases and decreases in revenues and expenditures for the General Fund, Special Development Fund, Special Program Fund, Water and Sewer Fund, Stormwater Fund, Solid Waste Fund, Recycling Fund, Gas Fund, Marine Fund, Airpark Fund, Clearwater Harbor Marina Fund, Parking Fund, Harborview Fund, General Services Fund, Garage Fund, Administrative Services Fund, and Central Insurance Fund. SUMMARY: Review Approval: Cover Memo Item # 36 Ordinance No. 8387-13 ORDINANCE NO. 8387-13 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE OPERATING BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013 TO REFLECT INCREASES AND DECREASES IN REVENUES AND EXPENDITURES FOR THE GENERAL FUND, SPECIAL DEVELOPMENT FUND, SPECIAL PROGRAM FUND, WATER AND SEWER FUND, STORMWATER FUND, SOLID WASTE FUND, RECYCLING FUND, GAS FUND, MARINE FUND, AIRPARK FUND, CLEARWATER HARBOR MARINA FUND, PARKING FUND, HARBORVIEW FUND, GENERAL SERVICES FUND, GARAGE FUND, ADMINISTRATIVE SERVICES FUND, AND CENTRAL INSURANCE FUND, AS PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the budget for the fiscal year ending September 30, 2013, for operating purposes, including debt service, was adopted by Ordinance No. 8356-12; and WHEREAS, at the First Quarter Review it was found that an increase of $7,162,584 is necessary for revenues and an increase of $7,134,031 is necessary for expenditures; and WHEREAS, a summary of the amended revenues and expenditures is attached hereto and marked Exhibit A; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Council to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 1 of Ordinance No. 8356-12 is amended to read: Pursuant to the Amended City Manager's Annual Report and Estimate for the fiscal year beginning October 1, 2012 and ending September 30, 2013 a copy of which is on file with the City Clerk, the City Council hereby adopts an amended budget for the operation of the City, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING _________________________ PASSED ON SECOND AND FINAL _________________________ READING AND ADOPTED _______________________________ George N. Cretekos, Mayor Approved as to form: Attest: _______________________________ ________________________________ Pamela K. Akin, City Attorney Rosemarie Call, City Clerk Attachment number 1 \nPage 1 of 1 Item # 36 First Quarter Budgeted Use of Total Amended Revenues Reserves Revenues Budget 2012/13 2012/13 2012/13 2012/13 Amendments General Fund: Ad Valorem Taxes 35,468,760 35,468,760 35,468,760 Utility Taxes 13,614,180 13,614,180 13,214,180 (400,000) Local Option, Fuel & Other Taxes 8,247,380 8,247,380 8,247,380 Franchise Fees 10,562,930 10,562,930 10,212,930 (350,000) Other Permits & Fees 1,607,600 1,607,600 1,607,600 Intergovernmental Revenues 18,247,510 18,247,510 18,262,427 14,917 Charges for Services 13,080,800 13,080,800 13,502,800 422,000 Judgement, Fines & Forfeitures 616,650 616,650 616,650 Miscellaneous Revenues 1,356,000 1,356,000 1,357,000 1,000 Transfers In 7,671,860 7,671,860 9,735,076 2,063,216 Other Financing Sources - - Transfer from Reserves 2,917,800 2,917,800 2,612,684 (305,116) Total, General Fund 110,473,670 2,917,800 113,391,470 114,837,487 1,446,017 Special Revenue Funds: Special Development Fund 11,785,490 2,560,050 14,345,540 14,706,200 360,660 Special Program Fund 1,144,560 500,000 1,644,560 3,714,676 2,070,116 Utility & Other Enterprise Funds: Water & Sewer Fund 65,307,170 65,307,170 65,574,142 266,972 Stormwater Utility Fund 16,386,950 2,057,230 18,444,180 18,482,417 38,237 2012-13 BUDGET REVENUE EXHIBIT A Ordinance #8387-13 Stormwater Utility Fund 16,386,950 2,057,230 18,444,180 18,482,417 38,237 Solid Waste Fund 19,727,860 19,727,860 19,780,607 52,747 Gas Fund 38,086,640 1,700,000 39,786,640 41,243,405 1,456,765 Recycling Fund 2,603,500 342,150 2,945,650 2,992,704 47,054 Airpark Fund 260,000 260,000 285,691 25,691 Marine Fund 4,563,620 4,563,620 4,572,910 9,290 Clearwater Harbor Marina 476,200 476,200 478,402 2,202 Parking Fund 4,497,500 4,497,500 4,550,224 52,724 Harborview Center Fund 148,000 148,000 63,260 (84,740) Internal Service Funds: Administrative Services Fund 9,110,200 105,000 9,215,200 9,299,534 84,334 General Services Fund 4,646,940 4,646,940 4,678,373 31,433 Garage Fund 12,948,200 64,610 13,012,810 13,115,892 103,082 Central Insurance Fund 18,321,730 1,653,930 19,975,660 21,175,660 1,200,000 Total, All Funds 320,488,230 11,900,770 332,389,000 339,551,584 7,162,584 Ordinance #8387-13 Attachment number 2 \nPage 1 of 2 Item # 36 First Quarter Original Amended Budget Budget 2012/13 2012/13 Amendments General Fund: City Council 279,220 283,179 3,959 City Manager's Office 1,232,240 1,249,239 16,999 City Attorney's Office 1,537,180 1,554,726 17,546 City Auditor's Office 194,080 195,423 1,343 Economic Development & Housing Svc 1,246,560 1,256,862 10,302 Engineering 7,663,600 7,708,913 45,313 Finance 2,162,430 2,183,243 20,813 Fire 24,430,700 24,590,196 159,496 Human Resources 1,029,330 1,034,832 5,502 Library 5,818,160 5,857,914 39,754 Marine & Aviation 593,640 595,655 2,015 Non-Departmental 3,330,390 3,780,390 450,000 Office of Management & Budget 305,310 307,511 2,201 Official Records & Legislative Svcs 1,012,030 1,040,078 28,048 Parks & Recreation 20,958,910 21,104,259 145,349 Planning & Development 4,754,150 4,796,274 42,124 Police 35,700,770 36,150,050 449,280 Public Communications 903,840 909,813 5,973 Public Utilities 238,930 238,930 Allocation to Reserves - Total, General Fund 113,391,470 114,837,487 1,446,017 2012-13 BUDGET EXPENDITURES EXHIBIT A (Continued) Ordinance #8387-13 Special Revenue Funds: Special Development Fund 14,236,570 14,597,230 360,660 Special Program Fund 1,594,560 3,664,676 2,070,116 Utility & Other Enterprise Funds: Water & Sewer Fund 64,138,060 64,405,032 266,972 Stormwater Utility Fund 18,444,180 18,482,417 38,237 Solid Waste Fund 18,555,090 18,558,337 3,247 Gas Fund 34,595,830 36,052,595 1,456,765 Recycling Fund 2,945,650 2,970,724 25,074 Airpark Fund 155,290 180,961 25,671 Marine Fund 4,510,610 4,519,900 9,290 Clearwater Harbor Marina 394,830 397,032 2,202 Parking Fund 4,007,790 4,018,721 10,931 Harborview Center Fund 41,350 41,350 - Internal Service Funds: Administrative Services Fund 9,109,930 9,194,264 84,334 General Services Fund 4,579,400 4,610,833 31,433 Garage Fund 13,012,810 13,115,892 103,082 Central Insurance Fund 19,975,660 21,175,660 1,200,000 Total, All Funds 323,689,080 330,823,111 7,134,031 Ordinance #8387-13 Attachment number 2 \nPage 2 of 2 Item # 36 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Adopt Ordinance 8388-13 on second reading, amending the Capital Improvement Budget for the Fiscal Year ending September 30, 2013, to reflect a net increase of $10,149,548. SUMMARY: Review Approval: Cover Memo Item # 37 Ordinance No. 8388-13 ORDINANCE NO. 8388-13 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE CAPITAL IMPROVEMENT BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013, TO REFLECT A NET INCREASE OF $10,149,548 PROVIDING AN EFFECTIVE DATE. WHEREAS, the Capital Improvement Budget for the fiscal year ending September 30, 2013 was adopted by Ordinance No. 8357-12; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Council to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. Section 1 of Ordinance No. 8357-12 is amended to read: Pursuant to the First Quarter Amended Capital Improvement Program Report and Estimated Budget for the fiscal year beginning October 1, 2012 and ending September 30, 2013, a copy of which is on file with the City Clerk, the City Council hereby adopts a First Quarter Amended budget for the capital improvement fund for the City of Clearwater, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED ___________________________ George N. Cretekos, Mayor Approved as to form: Attest: ______________________________ ____________________________ Pamela K. Akin, City Attorney Rosemarie Call, City Clerk Attachment number 1 \nPage 1 of 1 Item # 37 EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2012/13 First Qtr OriginalAmended BudgetBudget 2012/132012/13Amendments Police Protection Fire Protection 2,010,060 5,418,506 3,408,446 New Street Construction - - Major Street Maintenance 3,305,410 3,294,162 (11,248) Sidewalk and Bike Trail - 20,000 20,000 Intersections 435,000 435,000 Parking 260,000 218,207 (41,793) Miscellaneous Engineering 35,000 35,000 Park Development 3,495,000 8,009,404 4,514,404 Marine Facilities 990,000 1,076,561 86,561 Airpark Facilities 10,000 134,877 124,877 Libraries 5,835,000 5,835,000 Garage 5,411,000 5,490,225 79,225 Maintenance of Buildings 246,470 314,897 68,427 General Public City Buildings & Equipment 1,151,160 1,151,160 Miscellaneous 1,700,000 1,700,000 Stormwater Utility 7,733,660 8,533,660 800,000 Gas System 2,750,000 3,058,990 308,990 Gas System 2,750,000 3,058,990 308,990 Solid Waste 460,000 460,000 Utilities Miscellaneous 10,000 10,000 Sewer System 10,473,000 9,542,018 (930,982) Water System 15,835,250 17,557,891 1,722,641 Recycling 59,000 59,000 TOTAL 62,205,010 72,354,558 10,149,548 Ordinance # 8388-13 Attachment number 2 \nPage 1 of 3 Item # 37 EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2012/13 First Qtr OriginalAmended BudgetBudget 2012/132012/13Amendments GENERAL SOURCES: General Operating Revenue 3,054,570 3,582,457 527,887 General Revenue/County Co-op 635,000 635,000 Road Millage 1,774,380 1,774,380 Penny for Pinellas 9,625,000 16,979,884 7,354,884 Transportation Impact Fee 290,000 290,000 Local Option Gas Tax 1,396,030 1,396,030 Special Program Fund 530,000 530,000 Special Development Fund 1,151,160 1,151,160 Grants - Other Agencies 300,000 300,000 Other Governmental 803,659 803,659 Property Owner's Share 21,372 21,372 Donations 100,000 100,000 Insurance Proceeds 8,752 8,752 Developer Public Art Contribution - SELF SUPPORTING FUNDS:SELF SUPPORTING FUNDS: Marine Revenue 100,000 100,000 Clearwater Harbor Marina Revenue 15,000 15,000 Airpark Revenue 10,000 34,980 24,980 Parking Revenue 270,000 228,207 (41,793) Utility System: Water Impact Fees 243,700 243,700 Sewer Impact Fees 49,140 49,140 Utility R&R 3,051,430 3,051,430 Water Revenue 1,632,210 1,771,550 139,340 Sewer Revenue 6,088,730 6,088,730 Stormwater Utility Revenue 7,733,660 7,733,660 Gas Revenue 2,750,000 2,787,618 37,618 Solid Waste Revenue 460,000 460,000 Recycling Revenue 59,000 59,000 Grants - Other Agencies 899,897 899,897 INTERNAL SERVICE FUNDS: Garage Revenue 71,400 150,625 79,225 Administrative Services Revenue 255,000 255,000 Central Insurance Revenue 193,727 193,727 Ordinance # 8388-13 Attachment number 2 \nPage 2 of 3 Item # 37 EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2012/13 First Qtr OriginalAmended BudgetBudget 2012/132012/13Amendments BORROWING - GENERAL SOURCES: Lease Purchase - General Fund 241,960 241,960 BORROWING - SELF SUPPORTING FUNDS: Lease Purchase - Water - Lease Purchase - Sewer - Lease Purchase - Stormwater - Bond Issue - Water & Sewer 15,253,040 15,253,040 BORROWING - INTERNAL SERVICE FUNDS: Lease Purchase - Garage 5,039,600 5,039,600 Lease Purchase - Administrative Services 125,000 125,000 TOTAL ALL FUNDING SOURCES:62,205,010 72,354,558 10,149,548 Ordinance # 8388-13 Attachment number 2 \nPage 3 of 3 Item # 37 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: New City Hall SUMMARY: Review Approval: Cover Memo Item # 38 Attachment number 1 \nPage 1 of 1 Item # 38 Attachment number 2 \nPage 1 of 1 Item # 38 Attachment number 3 \nPage 1 of 1 Item # 38 Attachment number 4 \nPage 1 of 1 Item # 38 CITY HALL ALTERNATIVES Current City Hall: The current City Hall square footage is as follows: · Ground floor- 5200 sq. ft. · Second floor- 5200 sq. ft. · Third floor- 8200 sq. ft. (Council chambers 1675 sq. ft., office 6525 sq. ft.) · Total- 18,600 sq. ft. EXISTING SPACE OPTIONS: Main Library: The proposal would be to use portions of the first and second floors of the Main Library. The large meeting room on the first floor would serve as Council Chambers. The square footage is 2,394. We would purchase portable equipment that could be moved to an area equal to half the room and pull the room divider closed. This would allow half of the meeting room to be used for meetings. Set up time for Council meetings would be one hour. We proposed to move Barbara Pickell and her staff to the third floor and use the second floor for City Hall occupants. The usable square footage in the office space on the second floor is 13,059. If you remove the current Council Chambers from the City Hall third floor square footage then the office space square footage for City Hall would be 16,925. Since most of the Equity Services area on the second floor is not used we can deduct 2,600 from 16,925, that will leave us 14,325 square feet of occupied space. This number is very close to the Library space. It would be possible to relocate the Equity Services Manager to Human Resources. A proposed floor plan was created. The cost to make any modifications was very low. Attachment number 5 \nPage 1 of 3 Item # 38 St Pete Times Building Court/Myrtle There is approximately 17,000 ft2 of usable space on the first floor which would have to be completely reworked for office/council chamber configuration. Upgrades would be needed for electrical, HAVC, and roof to name a few. Building would require an asbestos abatement prior to major remodel. Parking upgrades would be necessary too. Leased Space in downtown office tower We have not located a downtown location as of this time to accommodate current space/meeting requirements. Attachment number 5 \nPage 2 of 3 Item # 38 New City Hall near the MSB: The estimated basic construction cost is $300/ sq. ft. This takes into consideration a higher end facility with regards to Council chambers, A/V capability, etc. 18,600 sq. ft. @ $300 = $5,580,000 Soft costs (15%) = $837,000 FF&E (8%) = $446,400 Sub-total = $6,863,400 Contingency (10%) = $686,340 Total = $7,549,740 Possible locations: · Existing Main Fire Station site · St. Petersburg Times property · Vacant City lot at SE corner of East Avenue & Pierce Street · CMA property on south side of Osceola Attachment number 5 \nPage 3 of 3 Item # 38 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Fun 'n Sun Parades - Councilmember Polglaze SUMMARY: Review Approval: Cover Memo Item # 39 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Child Abuse Prevention Month Proclamation - Mike Carroll, SunCoast Regional Director of the Department of Children and Families. SUMMARY: Review Approval: Cover Memo Item # 40 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Military Family and Community Covenant Day Proclamation - Bob Swick, Chairman of the Tampa Bay Veterans Alliance. SUMMARY: Review Approval: Cover Memo Item # 41 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Civitan Month Proclamation - Earle Lusk, President of the Clearwater Civitan Club SUMMARY: Review Approval: Cover Memo Item # 42 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: Clearwater Recognition Day for National Service Proclamation - Karen Maldonado SUMMARY: Review Approval: Cover Memo Item # 43 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: National Library Week Proclamation - Barbara Pickell. SUMMARY: Review Approval: Cover Memo Item # 44 Work Session Council Chambers - City Hall Meeting Date:4/1/2013 SUBJECT / RECOMMENDATION: PSTA Planning Update - Brad Miller, CEO - Pinellas Suncoast Transit Authority (PSTA) SUMMARY: Review Approval: Cover Memo Item # 45 Cl e a r w a t e r C i t y C o u n c i l Ap r i l , 2 0 1 3 Attachment number 1 \nPage 1 of 27 Item # 45 Ag e n d a • P S T A i s S u c c e s s f u l / R e s p e c t e d • W h y N o w ? • B u i l d i n g a V i a b l e , A c c o u n t a b l e P l a n • W h a t Y o u C a n D o N o w 1 Attachment number 1 \nPage 2 of 27 Item # 45 2 Attachment number 1 \nPage 3 of 27 Item # 45 Wh y N o w ? S u c c e s s o n N e w T r a n s i t I n i t i a t i v e s • Su c c e s s f u l T o u r i s t T r o l l e y s – Ri d e r s h i p 3 X E s t i m a t e s • No r t h C o u n t y F l e x R o u t e s – Mo d e l e d a f t e r S u c c e s s i n Ta m p a – s t a r t e d 1 2 / 1 2 ! • Ne w R e a l T i m e S c h e d u l e Te c h n o l o g y – ri d e P S T A . n e t 3 Attachment number 1 \nPage 4 of 27 Item # 45 • R i d e r s h i p c l i m b e d 2 0 % d e s p i t e $ 4 0 m i l l i o n i n b u d g e t cu t s & r a i s i n g f a r e s . • P S T A p r o v i d e s q u a l i t y s e r v i c e w i t h a s i g n i f i c a n t l y sm a l l e r b u d g e t t h a n m o s t m e t r o a r e a s o u r s i z e PS T A – D o i n g M o r e w i t h Le s s • P S T A l a c k s fu n d i n g t o a d d bu s e s o r ex p a n d s e r v i c e 4 Attachment number 1 \nPage 5 of 27 Item # 45 Ca r e f u l P l a n n i n g b y P S T A • B u d g e t G a p F o r e c a s t S i n c e 2 0 0 8 . • P o l i c y D e c i s i o n s P S T A B o a r d h a s t a k e n : • Se r v i c e A d j u s t m e n t s • Fa r e I n c r e a s e s • Le v y A d j u s t m e n t • Pa r a t r a n s i t P r i v a t e S e c t o r Co n t r a c t s • Jo i n e d B e n c h m a r k i n g Gr o u p • Bo a r d C o m m i t t e e St r u c t u r e • Ne w G r a n t O p p o r t u n i t i e s • Lo n g - T e r m L a b o r Ag r e e m e n t s • De v e l o p e d R e s e r v e F u n d • C o n c r e t e L e g a l Se t t l e m e n t • 2 M o r e B a l a n c e d Y e a r s t o A l l o w f o r P l a n n i n g 5 Attachment number 1 \nPage 6 of 27 Item # 45 $5 0 M $5 2 M $5 4 M $5 6 M $5 8 M $6 0 M $6 2 M $6 4 M $6 6 M $6 8 M $7 0 M $7 2 M FY 2 0 1 2 F Y 2 0 1 3 F Y 2 0 1 4 F Y 2 0 1 5 F Y 2 0 1 6 PS T A N e e d s t o C h a n g e i t s F i n a n c i a l P r o f i l e Re v e n u e s R e v i s e d ( J u l y 2 0 1 2 ) Ex p e n s e s R e v i s e d ( J u l y 2 0 1 2 ) TO D A Y Us e o f P S T A R e s e r v e s 6 Attachment number 1 \nPage 7 of 27 Item # 45 Mo v i n g I n t o t h e F u t u r e 1/ 2 3 / 1 3 - U n a n i m o u s 1 5 - 0 P S T A V o t e : As k t h e P i n e l l a s C o u n t y C o m m i s s i o n t o p l a c e th e r e f e r e n d u m o n t h e b a l l o t 2/ 2 6 / 1 3 – 5 - 1 V o t e t o S c h e d u l e Re f e r e n d u m f o r N o v e m b e r 4 , 2 0 1 4 MO V E F O R W A R D 7 Attachment number 1 \nPage 8 of 27 Item # 45 Bu i l d i n g a V i a b l e , A c c o u n t a b l e P l a n • I n c r e a s e Co m p e t i t i v e n e s s • A F i r s t f o r P S T A : – H e l p i n g C o m m u n i t y Re d e v e l o p • P r o g r e s s o n P l a n n i n g - Bu s S t u d y , A A , L a n d U s e • W h a t ’ s i n t h e B o x – E x p a n d e d B u s S e r v i c e – F u t u r e R a i l S e r v i c e Si n c e 2 0 0 0 : P o p . G r o w t h P o p . D e c . 8 Attachment number 1 \nPage 9 of 27 Item # 45 Lo n g H i s t o r y o f E f f o r t s t o C r e a t e N e w S y s t e m • 30 - Y e a r s o f P l a n n i n g – 1 9 8 5 P i n e l l a s C o u n t y G u i d e w a y T r a n s i t Pr o j e c t – 1 9 8 7 P i n e l l a s C o u n t y F i x e d G u i d e w a y Al t e r n a t i v e s A n a l y s i s – 1 9 9 3 C o m m u t e r R a i l F e a s i b i l i t y S t u d y – 1 9 9 6 F D O T R a i l S t u d y i n P i n e l l a s C o u n t y – 1 9 9 7 M a j o r I n v e s t m e n t S t u d y – 2 0 0 1 P i n e l l a s M o b i l i t y I n i t i a t i v e 19 9 7 M I S M a p 920 1 0 P i n e l l a s T r a n s p o r t a t i o n T a s k F o r c e – 2 2 - 0 U n a n i m o u s R e c o m m e n d a t i o n f o r R e f e r e n d u m b e t w e en Sp r i n g 2 0 1 2 & S p r i n g 2 0 1 3 . Attachment number 1 \nPage 10 of 27 Item # 45 Pi n e l l a s A l t e r n a t i v e s A n a l y s i s 1. C o m p e t i t i v e A d v a n t a g e - Ec o n o m i c E x p a n s i o n 2. P u b l i c C o n s e n s u s 3. E n c o u r a g e s u s t a i n a b l e la n d u s e 4. L o c a l c o n n e c t i o n s w i t h i n Pi n e l l a s C o u n t y & e f f i c i e n t re g i o n a l c o n n e c t i o n s . 5. A t t r a c t n e w t r a n s i t m a r k e t s Pr o j e c t G o a l s 10 Attachment number 1 \nPage 11 of 27 Item # 45 Pi n e l l a s A l t e r n a t i v e s A n a l y s i s Wh y L R T v s . B R T ? – M e t a l l g o a l s b e t t e r e s p e c i a l l y Ec o n o m i c D e v e l o p m e n t . Wh y C h o s e n A l i g n m e n t v s . C S X C o r r i d o r ? – Ec o n o m i c D e v e l o p m e n t po t e n t i a l o f G a t e w a y . Wh y H i g h e r C o s t v s . L o w e r C o s t ? – N o f i x e d gu i d e w a y t e c h n o l o g y c o u l d b e b u i l t w i t h o u t 1 % Sa l e s T a x . A n d w i t h O p e r a t i n g C o s t s s l i g h t l y f a v o r ing LR T , t h e b e n e f i t s o f i m p r o v e d Ec o n o m i c De v e l o p m e n t ou t w e i g h e d t h e a d d e d c o s t . Se l e c t i o n o f L o c a l l y P r e f e r r e d A l t e r n a t i v e 11 Attachment number 1 \nPage 12 of 27 Item # 45 27 C o m p e t i n g A r e a s w i t h M u l t i m o d a l T r a n s i t S y s t e m s in th e U n i t e d S t a t e s – 1 4 B u i l d i n g M o r e & 2 6 P l a n n i n g M ore Ci t y C i t y Ra n k Da i l y Ri d e r s Ye a r C P C i t y C i t y Ra n k Da i l y Ri d e r s YearCP Bo s t o n 1 0 2 4 1 , 1 0 0 1 8 9 7 X Sa n J o s e 2 7 3 1 , 7 0 0 1 9 8 7 X X Lo s A n g e l e s 2 1 6 7 , 5 0 0 1 9 9 0 X X M i n n e a p o l i s 1 6 2 7 , 1 0 0 2 0 0 4 X X Sa n F r a n c i s c o 1 3 1 6 4 , 9 0 0 1 9 1 2 X X B a l t i m o r e 1 9 2 6 , 7 0 0 1 9 9 2 X Po r t l a n d 2 2 1 2 5 , 6 0 0 1 9 8 6 X X S e a t t l e 1 4 2 6 , 2 0 0 2 0 0 9 X X Ph i l a d e l p h i a 5 1 0 7 , 2 0 0 1 9 0 6 X B u f f a l o 2 3 , 2 0 0 1984 Sa n D i e g o 1 5 9 6 , 9 0 0 1 9 8 1 X X Pi t t s b u r g h 2 5 2 4 , 1 0 0 1 8 9 7 X X Da l l a s 6 7 1 , 1 0 0 1 9 9 6 X X Ne w O r l e a n s 1 8 , 9 0 0 1 8 3 5 X X De n v e r 1 8 7 0 , 3 0 0 1 9 9 4 X X Ne w a r k , N J 1 1 8 , 8 0 7 1 9 3 5 X Sa l t L a k e 3 9 5 7 , 2 0 0 1 9 9 9 X X C h a r l o t t e 3 6 1 5 , 0 0 0 2 0 0 7 X St . L o u i s 2 0 5 0 , 5 0 0 1 9 9 3 X Cl e v e l a n d 2 3 8 , 9 0 0 1 9 1 3 X Sa c r a m e n t o 2 6 4 8 , 7 0 0 1 9 8 7 X T r e n t o n / C a m d e n 5 8 . 7 6 2 2 0 0 4 X X Ph o e n i x 1 2 4 4 , 0 0 0 2 0 0 8 X N o r f o l k , V A 3 2 4 , 0 0 0 2 0 1 1 X Je r s e y C i t y 1 4 0 , 9 7 5 2 0 0 0 X T a c o m a 1 4 3 , 0 5 3 2 0 0 3 X Ho u s t o n 7 3 7 , 4 0 0 2 0 0 4 X X 12 Attachment number 1 \nPage 13 of 27 Item # 45 Ev a l u a t i o n Wh a t Ca n Pi n e l l a s Su p p o r t ? 13 Attachment number 1 \nPage 14 of 27 Item # 45 W h a t Pe r c e n t of Pi n e l l a s Co u n t y wi l l b e wi t h i n 5 - mi l e s o f LP A ? 787,000 Household s or 76.2 %by 2035 541,000 Jobs or 80.7% by 2035 * w i t h i n 5 m i l e s o f t h e L P A c o r r i d o r r e p r e s e n t s t h e c a t c h m e n t ar e a f o r p a r k - n - r i d e a n d l o c a l t r a n s i t a c c e s s Ev a l u a t i o n 14 Attachment number 1 \nPage 15 of 27 Item # 45 In f r a s t r u c t u r e i s Ne v e r Ch e a p e r i n t h e F u t u r e Ho w w o u l d p a s s e n g e r ra i l c o s t s c o m p a r e t o U S 19 i n P i n e l l a s C o u n t y ? Ac c o r d i n g t o F D O T , t h e re c o n s t r u c t i o n o f U S 1 9 c o s t s ap p r o x i m a t e l y $4 3 m i l l i o n pe r y e a r on a v e r a g e . P i n e l l a s Co u n t y ’ s p o r t i o n o f a pa s s e n g e r r a i l l i n e , f i n a n c e d ov e r 3 0 y e a r s , i s p r o j e c t e d t o be $ 4 8 m i l l i o n p e r y e a r . 15 Attachment number 1 \nPage 16 of 27 Item # 45 Co m m u n i t y I n v o l v e m e n t : L a n d U s e Lo c a l l y P r e f e r r e d Al t e r n a t i v e – Li g h t R a i l Ne x t S t e p : Co m m u n i t y Pl a n n i n g Ne x t S t e p : B u s Se r v i c e P l a n n i n g 16 Attachment number 1 \nPage 17 of 27 Item # 45 17 Sa l e s T a x R a t e s i n U S C i t i e s Ci t y S a l e s Ta x R a t e In c o m e Ta x ? Ov e r a l l T a x Bu r d e n Ra n k Ci t y S a l e s Ta x R a t e In c o m e T a x ? Overall Tax Burden Rank Bi r m i n g h a m 10 . 0 % Ye s 24 Na s h v i l l e 9. 2 5 % No Low Ch i c a g o 9. 5 % Ye s 8 Tu c s o n 9. 1 % Ye s Med. Ph o e n i x 9. 5 % Ye s 38 Ne w O r l e a n s 9% Ye s 41 Me m p h i s 9. 2 5 % No 48 Ne w Y o r k 8. 8 7 5 % Ye s 6 Se a t t l e 9. 5 % No 42 Bu f f a l o 8. 7 5 % Ye s High Lo s A n g e l e s 8. 7 5 % Ye s 9 Oa k l a n d 8. 7 5 % Ye s High Sa n F r a n c i s c o 8. 5 % Ye s Hi g h St . L o u i s 8. 4 9 1 % Ye s High Ok . C i t y , O K 8. 3 7 5 % Ye s 37 Au s t i n 8. 2 5 % No Low Da l l a s 8. 2 5 % No Lo w Ho u s t o n 8. 2 5 % No 47 Sa n A n t o n i o 8. 1 2 5 % No Lo w La s V e g a s 8. 1 % No 46 Ar l i n g t o n , T X 8% No Lo w At l a n t a 8% Ye s 21 Ph i l a d e l p h i a 8% Ye s 2 Mi n n e a p o l i s 7. 7 7 5 % Ye s 17 Ka n s a s C i t y 7. 8 5 % Ye s 14 Sa c r a m e n t o 7. 7 5 % Ye s High Cl e v e l a n d 7. 7 5 % Ye s Hi g h Re n o 7. 7 2 5 % No Low Sa n D i e g o 7. 7 5 % Ye s Hi g h De n v e r 7. 6 2 % Ye s 39Attachment number 1 \nPage 18 of 27 Item # 45 18 Attachment number 1 \nPage 19 of 27 Item # 45 Bu s S e r v i c e F r e q u e n c y • M a j o r i t y o f P S T A ro u t e s o p e r a t e a t 30 o r 6 0 m i n u t e fr e q u e n c i e s • O n l y t w o P S T A ro u t e s o p e r a t e a t 15 - m i n u t e he a d w a y s d u r i n g pe a k p e r i o d s AM PeakMidday 19 Attachment number 1 \nPage 20 of 27 Item # 45 We e k d a y P r o d u c t i v i t y Av e r a g e : 2 6 . 2 16.9 051015202530354045 60 78 52 14 19 4 67 18 15 59 76 11 20 79 32 7 68 98 73 5 38 75 74 66 97 90 61 23 62 444 58 1 30 CATSBTDTLJTCBJTTS100X300X Ro u t e We e k d a y P a s s e n g e r B o a r d i n g s P e r R e v e n u e H o u r Local Service Trolley Express Service Average 25.7 No r t h C o u n t y R o u t e s – M o s t P r o d u c t i v e 20 Attachment number 1 \nPage 21 of 27 Item # 45 0% 10 % 20 % 30 % 40 % 50 % 60 % 60 78 52 14 19 4 18 32 76 15 67 11 59 7 79 20 5 98 75 68 38 73 74 66 61 97 23 90 62 444 58 1 30SBTCATDTLJTCBJTTS100X300X Ro u t e We e k d a y F a r e b o x R e c o v e r y We e k d a y F a r e b o x R e c o v e r y 39.5% Av e r a g e : 3 1 . 8 % 27 . 7 % PS T A c o m p a r e s v e r y f a v o r a b l y t o i t s p e e r s . N a t i o n a l a v e r a g e 1 4 . 8 % L o c a l S e r v i c e T r o l l e y E x p r e s s S e r v i c e A v e r a g e Attachment number 1 \nPage 22 of 27 Item # 45 PS T A C o r e N e t w o r k • K e y C o r r i d o r s – 4 th St r e e t – C e n t r a l A v e – E a s t B a y D r – G u l f B l v d – G u l f t o B a y B l v d – M a i n S t – S e m i n o l e B l v d – U S 1 9 – U l m e r t o n R d 22 z Se r v e s 7 1 % o f PS T A r i d e r s h i p 21 Attachment number 1 \nPage 23 of 27 Item # 45 Ev e n i f I D o n ’ t R i d e - - I Us e Tr a n s i t • P r o v i d e s A C h o i c e fr o m C o n g e s t i o n • C o n s e r v a t i o n • T r a n s i t S a v e s N o n - Ri d e r s M o n e y • O c c a s i o n a l T r a n s i t Us e • R a i s e s P r o p e r t y Va l u e s $1 B + U S 1 9 C o n s t r u c t i o n 23 Attachment number 1 \nPage 24 of 27 Item # 45 Wh a t C i t y o f C l e a r w a t e r C a n D o 1. S t a y I n f o r m e d / S t a f f Pa r t i c i p a t i o n 2. H e l p T r a n s p o r t a t i o n A g e n c i e s Un d e r s t a n d L a n d U s e P o l i c i e s & P l a n s 3. H e l p G e t R e s i d e n t s I n v o l v e d No w : Fu t u r e : 1. A d o p t S p e c i f i c T r a n s i t Su p p o r t i v e L a n d U s e P o l i c i e s to M a x i m i z e R O I . Attachment number 1 \nPage 25 of 27 Item # 45 Wh a t Y o u C a n D o N o w 1. T e x t U s A M e s s a g e 2. F i l l O u t A C a r d 3. W e a r a P i n 4. G o t o G r e e n l i g h t P i n e l l a s . c o m 5. J o i n a G r e e n l i g h t P a n e l 6. G o t o a M e e t i n g 7. L i k e u s o n F a c e B o o k 8. G e t I n v o l v e d He l p u s B u i l d t h e B e s t P l a n f o r Y o u r P i n e l l a s 25 Attachment number 1 \nPage 26 of 27 Item # 45 Ge t I n v o l v e d 26 Attachment number 1 \nPage 27 of 27 Item # 45