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11/04/2013 WORK SESSION AGENDA Council Chambers - City Hall 11/4/2013 - 1:00 PM 1. Office of Management and Budget 1.1Approve a senior exemption for long-term resident, low-income seniors under the criteria of Amendment 11 approved by the voters in November 2012 and pass Ordinance 8522-13 on first reading. Attachments 2. Economic Development and Housing 2.1Establish enactment authority for economic development ad valorem tax exemption of real and tangible personal property taxes for certain new businesses and expansions of certain existing businesses in accordance with Florida Statute 196.1995 and pass Ordinance 8436-13 on first reading. Attachments 3. Gas System 3.1Approve an increase to Purchase Order 508627 with Florida Gas Contractors, Inc, in the amount of $550,000, for the installation of natural gas mains and service lines, and authorize the appropriate officials to execute same. (consent) Attachments 4. Human Resources 4.1Authorize the renewal of contracts with Assurant and Humana for voluntary employee and retiree dental insurance, from January 1, 2014 through December 31, 2014, and authorize the appropriate officials to execute same. (consent) Attachments 5. Marine and Aviation 5.1Support Shephard’s Beach Resort and Quality Beach Resort to start the permit process to restore and stabilize the beaches behind their properties. Attachments 6. Parks and Recreation 6.1Approve a proposal by Construction Manager at Risk, Keystone Excavators, Inc., of Oldsmar, Florida in the amount of $250,000 for the construction of an 8-foot wide crushed shell trail and parking facilities at Lake Chautauqua Equestrian and Nature Preserve and authorize the appropriate officials to execute same. (consent) Attachments 6.2Approve a Memorandum of Understanding (MOU) between the City of Clearwater and the Tampa Bay Veterans Alliance (TBVA) for the purpose of formalizing the intent of the parties’ responsibilities and obligations regarding the funding, fundraising, design, site selection, construction, installation and maintenance of a proposed Veterans War Memorial and authorize the appropriate officials to execute same. (consent) Attachments 7. Police 7.1Approve an agreement between the City of Clearwater and the School Board of Pinellas County, Florida providing for the continuation of the School Resource Officer program at Clearwater High School, Countryside High School and Oak Grove Middle School for a one-year period commencing July 1, 2013 through June 30, 2014 and authorize the appropriate officials to execute same. (consent) Attachments 8. Public Utilities 8.1Award a contract (purchase order) to Perkin Elmer Health Sciences Inc. of Shelton, CT, in the amount of $138,199.00, in response to the City of Clearwater Public Utilities Laboratory’s request for purchase of a NexION 300X ICP-MS System and authorize the appropriate officials to execute same. (consent) Attachments 9. Engineering 9.1Award a construction contract to Rowland, Inc of Pinellas Park, Florida, for Smallwood Circle Drainage Improvements Project (11-0057-EN) and Edgewood Avenue Sanitary Sewer Improvements (10-0027-UT) in the amount of $2,345,142.97, which is the lowest responsible bid received in accordance with plans and specifications; approve Engineer of Record (EOR) Supplemental Work Orders to Cumbey and Fair in the amount of $56,688.81 and King Engineering in the amount of $52,152 for limited Construction Engineering Services (CES) and authorize the appropriate officials to execute same. (consent) Attachments 10. Planning 10.1Continue Development Agreement between Mainstream Partners VIII, LTD (the property owner) and the City of Clearwater, providing for the allocation of 100 units from the Hotel Density Reserve to the December 5, 2013 council meeting. (HDA2013-08004) Attachments 10.2Approve a Development Agreement between Ted and Maria Lenart, Trustees of Lenart Family Trust UTD December 20, 1991 (the property owner) and the City of Clearwater, providing for the allocation of up to 69 units from the Hotel Density Reserve under Beach by Design with a change to the wording of Section 6.1.3.2 of the Development Agreement from five years from approval of the Development Agreement to one year for obtaining of site plan approval; adopt Resolution 13-31, and authorize the appropriate officials to execute same. (HDA2013-08007) Attachments 11. Official Records and Legislative Services 11.1Appoint one member to the Neighborhood and Affordable Housing Advisory Board with term to expire November 30, 2017 and reappoint Ms. Linda Kemp for another term to expire November 30, 2017. Attachments 12. Legal 12.1 Amend Section 30.020 of the Clearwater Code of Ordinances to establish procedures for hearings before a local hearing officer for red light camera violations, and pass Ordinance 8479-13 on first reading. Attachments 12.2Adopt Ordinance 8481-13 on second reading, amending the Community Development Code Division 24, Public Art and Design Program, providing that private development projects are encouraged to incorporate public art into each new development or renovation project, or in lieu thereof, donate money into the City’s public art fund. Attachments 12.3Adopt Ordinance 8410-13 on third reading, amending the future land use plan element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 2200 and 2251 Montclair Road, together with all of the right of way of Montclair Road, CR 584, lying in the East ½ of the NE ¼ of Section 01, Township 29 South, Range 15 East, together with all of the right of way of Montclair Road, CR 584, and Sunset Point Road, CR 576, lying in the NW ¼ of Section 06, Township 29 South, Range 16 East, upon annexation into the City of Clearwater, as Residential Medium (RM), Preservation (P), and Water/Drainage Feature, (Water). Attachments 12.4Adopt Ordinance 8411-13 on third reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2200 and 2251 Montclair Road, together with all of the right of way of Montclair Road, CR 584, lying in the East ½ of the NE ¼ of Section 01, Township 29 South, Range 15 East, together with all of the right of way of Montclair Road, CR 584, and Sunset Point Road, CR 576, lying in the NW ¼ of Section 06, Township 29 South, Range 16 East, upon annexation into the City of Clearwater, as Medium High Density Residential (MHDR) and Preservation (P). Attachments 13. City Manager Verbal Reports 13.1City Manager Verbal Reports Attachments 14. Council Discussion Items 14.1Update on US 19 Plan re: McCormick and US 19 Office Park Attachments 15. Closing Comments by Mayor 16. Adjourn 17. Presentation(s) for Council Meeting 17.1Clearwater Night at Ruth Eckerd Hall - Michael Pastreich, Florida Orchestra, President Attachments 17.2Pancreatic Cancer Awareness Month Proclamation - Jennifer Rorech, Pancreatic Cancer Action Network Tampa Bay Advocacy Coordinator Attachments 17.3Suncoast Jazz Classic Weekend Proclamation - Joan Dragon, Director of the Suncoast Jazz Classic, Inc. Attachments 17.4Yearly Introduction Nagano Teacher Mr. Shinji Tsukada - Felicia Leonard, Administrative Support Manager Attachments Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Approve a senior exemption for long-term resident, low-income seniors under the criteria of Amendment 11 approved by the voters in November 2012 and pass Ordinance 8522-13 on first reading. SUMMARY: In addition to the homestead exemption for residential homeowners, the City of Clearwater currently provides an additional $25,000 senior exemption for qualifying senior residential homeowners. From the 2012 tax roll, the value of property receiving this exemption is $32,056,116 and the budget impact of lost revenue from this exemption is approximately $165,000. Amendment 11, which was approved by the voters in November 2012, gives the City the option to adopt a senior exemption for long-term resident, low-income seniors. The new exemption exempts 100% of the assessed value of a senior's homesteaded property if the just value is less than $250,000; the owner is 65; the property has been the owner's permanent residence for at least 25 years; and the owner's household income is less than the limit established for the current low-income senior exemption (currently $27,590). This additional senior exemption of $250,000 must be authorized by a super majority (a majority plus one) vote of the City Council. The deadline to establish the Amendment 11 senior exemption is December 1, 2013 for 2014. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 1 Ordinance No. 8522-13 ORDINANCE NO. 8522-13 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING CLEARWATER CODE OF ORDINANCES CHAPTER 29, ARTICLE V, SECTION 29.91 TO CORRECT THE AUTHORIZING STATUTE REFERENCE; AMENDING CHAPTER 29, ARTICLE V, SECTION 29.93 TO INCLUDE AN ADDITIONAL HOMESTEAD EXEMPTION FOR QUALIFIED PERSONS 65 AND OLDER; PROVIDING TERMS AND CONDITIONS OF ENTITLEMENT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on November 6, 2012 Amendment 11 to the State Constitution was passed, and the implementing statutory legislation under Florida Statutes 196.075(2) (2013) provided an additional senior exemption, and WHEREAS, the household income currently provided for by law is $27,550 as adjusted annually; and WHEREAS, the City Council desires to implement the additional homestead exemption for qualifying senior citizens in accordance with 196.075 of the Florida State Statutes; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. That Section 29.91, Clearwater Code of Ordinances, is amended to read as follows: Sec. 29.91. Authority. This section is adopted pursuant to the specific authority of Section 6(d), Article VII, of the Florida Constitution, and Section 196.075, Florida Statutes. Section 2. That Section 29.93, Clearwater Code of Ordinances, is amended as follows: * * * * * Sec. 29.93 Additional homestead exemption; eligibility; application. (a) Any person 65 years of age or older who has the legal or equitable title to real estate located within the city and who maintains thereon his or her permanent residence, which residence qualifies for and receives homestead exemption pursuant to F.S. § 196.031, and whose household Attachment number 1 \nPage 1 of 3 Item # 1 Ordinance No. 8522-13 income does not exceed $20,000.00 or such amount as is adjusted pursuant to section 29.94 herein, may apply for an additional homestead as provided below: (1) Twenty five thousand dollars for any person who has the legal or equitable title to real estate and maintains thereon the permanent residence of the owner, who has attained age 65, and whose household income does not exceed $20,000; or (2) The amount of the assessed value of the property for any person who has the legal or equitable title to real estate with a just value less than $250,000 and has maintained thereon the permanent residence of the owner for at least 25 years, who has attained age 65, and whose household income does not exceed the income limitation as provided in paragraph (1) above. (b) A taxpayer claiming the additional homestead exemption shall annually submit to the Property Appraiser the following: (1) Not later than March 1, a sworn statement of household income on a form prescribed by the Department of Revenue; and (2) Not later than June 1, copies of any federal income tax returns for the prior year, any wage and earnings statements (W -2 forms), and any other documents that may be required by the Department of Revenue or the Property Appraiser, for all members of the household. The taxpayer's statement shall attest to the accuracy of such copies. The Property Appraiser may not grant the exemption without the required documentation. (c) The additional homestead exemption, if granted, shall be applicable to all ad valorem taxes levied by the City. (d) If title to the property is held jointly with right of survivorship, the person residing on the property and otherwise qualifying for additional homestead exemption may receive the entire amount of the additional homestead exemption provided herein. (e) The additional homestead exemption shall be available to qualified persons beginning with the 2014 tax year, and annually thereafter to the extent permitted by law. The city council reserves the right to amend and to repeal this Article. The household income limitation shall be subject to adjustment as provided in Section 29.94. * * * * * Attachment number 1 \nPage 2 of 3 Item # 1 Ordinance No. 8522-13 Section 3. The City Clerk, shall prior to December 1, 2013, provide a copy of this Ordinance to the Pinellas County Property Appraiser; and, in the event this Section of the Code of Ordinances is subsequently repealed or amended, notification of such repeal or amendment shall be provided to the Pinellas County Property Appraiser no later than December 1st of the year prior to the year in which the homestead exemption provided herein expires or is modified. Section 4. In the event that any portion of this Ordinance is, for any reason, held or declared to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this Ordinance. Further, in the event this Ordinance or any provision hereof shall be held to be inapplicable to any person, property, or circumstance, such holding shall not affect its applicability to any other persons, property, or circumstance. Section 5. That all ordinances or parts thereof that are in conflict with this Ordinance be and the same are hereby repealed. Section 6. That this ordinance shall become effective immediately upon final passage and 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 Rosemarie Call City Attorney City Clerk Attachment number 1 \nPage 3 of 3 Item # 1 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Establish enactment authority for economic development ad valorem tax exemption of real and tangible personal property taxes for certain new businesses and expansions of certain existing businesses in accordance with Florida Statute 196.1995 and pass Ordinance 8436-13 on first reading. SUMMARY: This Ordinance provides authority to the City of Clearwater to provide real and personal tangible property tax exemptions for qualifying new businesses relocating to the City and to existing businesses seeking to expand. In order to foster economic growth and increase employment, the ordinance includes qualifying criteria and economic development guidelines to be used in the evaluation of completed applications. On November 6, 2012, in accordance with F.S. 196.1995, the City of Clearwater put forth to voters the following ballot question: “Shall the City Council of the City of Clearwater be authorized to grant, pursuant to s.3 Art. VII of the State Constitution, ad valorem tax exemptions to new businesses and expansions of existing businesses that are expected to create new, full-time jobs in the City of Clearwater?” Voters approved the referendum with 56.4% of the vote. Program Goals The Economic Development Ad Valorem Tax Exemption Program is intended to attract new private investment and to encourage capital investment and job growth in the City of Clearwater. The program is a tool for the City to regain a competitive edge in business attraction and expansion not only in the Tampa Bay region, but also in the State of Florida and beyond. Qualifying Criteria In accordance with the voter-approved referendum, the Economic Development Ad Valorem Tax Exemption Program includes the following criteria for staff evaluation and Council consideration: 1. 75% annual maximum ad valorem exemption 2. 10-year maximum exemption period 3. $100,000 minimum capital investment (excludes land) 4. Job creation requirement, as required by state law: a. Manufacturing (10 jobs) b. Qualified Target Industries (10 jobs) c. Business with Sales (25 jobs) i. A business or organization, the sales factor of which is less than 0.50for each year the exemption is claimed.. d. Office—not in target industries (50 jobs) 5. Average wage requirement: a. The average wage for new jobs created in the City of Clearwater must be greater than the average wage for Pinellas County as published by Enterprise Florida, Inc., in the year in which the applicant files the completed application. Approval Process Cover Memo Item # 2 Each qualifying application for tax exemption must be approved by City Council via ordinance. The process by which the application is accepted, evaluated and approved includes: 1. Staff review 2. Pinellas County Property Appraiser’s report 3. Recommendation of exemption by staff 4. Business Maintenance and Continued Performance Agreement executed by Applicant 5. Agreement and Ordinance sent to Council for consideration (2 readings) 6. Council may approve as presented, deny, approve with amended conditions a. Should the Ordinance and Agreement be amended, a new Agreement incorporating the approval changes is sent to the applicant for signature. Limitations The exemption applies only to improvements to real property and to tangible personal property. Therefore, current tax revenues are never impacted and exemption for property taxes on land is prohibited by F.S. 196.1995. All businesses approved for Economic Development Ad Valorem Tax Exemption must execute a Business Maintenance & Continued Performance Agreement. A provision of the agreement includes submittal of Annual Report. Council may revoke the exemption if the applicant fails to meet Agreement expectations and/or program requirements. Documents At second reading of this ordinance, staff will bring forward Resolution 13-32 adopting substantially in form the following: 1. Economic Development Ad Valorem Tax Exemption Application (Exhibit A) 2. DR-418 Economic Development Ad Valorem Property Tax Exemption (Exhibit A Attachment) 3. Business Maintenance & Continued Performance Agreement (Exhibit B) 4. Economic Development Ad Valorem Tax Exemption Annual Report (Exhibit C) Type:Other Current Year Budget?:None Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:Annual Operating Cost: Not to Exceed:Total Cost: For Fiscal Year: to Review Approval:1) Office of Management and Budget 2) Clerk 3) Assistant City Manager 4) City Manager 5) Clerk Cover Memo Item # 2 Ordinance No. 8436-13 ORDINANCE NO. 8436-13 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ESTABLISHING AN EXEMPTION FROM CERTAIN AD VALOREM TAXATION FOR CERTAIN NEW BUSINESSES AND EXPANSIONS OF EXISTING BUSINESSES; TO BE CODIFIED AS ARTICLE VII OF CHAPTER 29 OF THE CODE OF ORDINANCES OF THE CITY OF CLEARWATER; PROVIDING FOR ENACTMENT AUTHORITY; PROVIDING FINDINGS OF FACT; PROVIDING FOR DEFINITIONS OF TERMS; PROVIDING FOR ESTABLISHMENT OF ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION; PROVIDING FOR AN APPLICATION FOR EXEMPTION; PROVIDING FOR THE CITY COUNCIL’S CONSIDERATION OF SUCH APPLICATION; PROVIDING FOR NO APPLICATION FEES; PROVIDING FOR CONTINUING PERFORMANCE; PROVIDING FOR CITY COUNCIL REVOCATION OF EXEMPTION; PROVIDING FOR SEVERABILITY; PROVIDING FOR A SUNSET DATE AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Clearwater believes that local governments should support economic growth by providing an incentive for employment opportunities that will lead to the improvement of the quality of life of the residents of the City of Clearwater (the “City”), and the positive expansion of the economy; and WHEREAS, to this end, the City Council desires to offer ad valorem tax exemptions to new qualifying businesses relocating to the City and to expansions of qualifying businesses already situated in the City; and WHEREAS, the granting of ad valorem tax exemptions to such businesses will provide the City with an additional economic development incentive which will enhance the ability of the City to be competitive when trying to encourage new business development in the City and retain local businesses with planned expansions; and Attachment number 1 \nPage 1 of 12 Item # 2 2 Ordinance No. 8346-13 WHEREAS, many of the surrounding Florida counties and cities including but not limited to the City of St. Petersburg, the City of Tampa, Hillsborough County, the City of Sarasota and Sarasota County have already implemented ad valorem tax exemption programs potentially putting the City of Clearwater at a competitive disadvantage in the recruitment of new businesses and the retention of existing and expanding businesses; and WHEREAS, such exemptions are authorized pursuant to Article VII, Section 3, of the Constitution of the State of Florida and Section 196.1995, Florida Statutes, upon the successful passage of a referendum; and WHEREAS, the electors of the City have authorized the granting of ad valorem tax exemptions by the successful passage of a referendum held on November 6, 2012; and WHEREAS, it is a recognized function of local government to promote economic development within its jurisdiction by providing financial incentives that will encourage new businesses to relocate within its jurisdiction and existing businesses to expand, thereby creating employment opportunities that will benefit the entire community; and WHEREAS, the economic recession from 2008 to 2012 has resulted in a high unemployment rate in the City, impacting the quality of life for the citizens of the City and the sustainability of local businesses; and WHEREAS, in order to ensure that applications for Economic Development Ad Valorem Tax Exemptions are considered in a non-arbitrary and Attachment number 1 \nPage 2 of 12 Item # 2 3 Ordinance No. 8346-13 non-discriminatory manner, it is necessary to establish guidelines that further the City's economic development policy to assist the Administration in making its determinations; and WHEREAS, the City determines that the granting of Economic Development Ad Valorem Tax Exemptions to new businesses locating in the City and to existing businesses expanding in the City as provided in this Ordinance will promote and strengthen the local economy which will enhance the health, safety and welfare of the citizens of the City, which action is in the best interest of the City and serves a public purpose; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: SECTION 1. The Code of Ordinances of the City of Clearwater is hereby amended by creating a new Chapter 29, Article VII, known as the "City of Clearwater Economic Development Ad Valorem Tax Exemption Ordinance." to read as follows: ARTICLE VII. – CITY OF CLEARWATER ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION Sec. 29.200. Enactment Authority. Article VII, Section 3, of the Constitution of the State of Florida and Section 196.1995, Florida Statutes, empower the City to grant Economic Development Ad Valorem Tax Exemptions to New Businesses and Expansions of Existing Businesses after the electors of the City, voting on the question in a referendum, authorized such exemptions. In a referendum held on November 6, 2012, the electors of the City of Clearwater authorized the City to grant Economic Development Ad Valorem Tax Exemptions. Attachment number 1 \nPage 3 of 12 Item # 2 4 Ordinance No. 8346-13 Sec. 29.201. Findings of Fact. (a) It is a recognized function of local government to promote economic development within its jurisdiction by providing financial incentives that will encourage new businesses to relocate within its jurisdiction and existing businesses to expand creating employment opportunities that will benefit the entire community. (b) The current economic climate has resulted in a high unemployment rate in the City of Clearwater, impacting the quality of life for the City’s citizens and the sustainability of local businesses. (c) The City Council of the City of Clearwater (the “Council”) desires to offer Economic Development Ad Valorem Tax Exemptions to new businesses relocating to the City of Clearwater and to businesses already situated in the City of Clearwater that are expanding in order to foster economic growth and increased employment. (d) In order to ensure that applications for an Economic Development Ad Valorem Tax Exemption are considered in a non-arbitrary and non- discriminatory manner, it is necessary to establish guidelines that further the Council’s economic development policy strategic plan to assist the Council in making its determinations. (e) Applications for an Economic Development Ad Valorem Tax Exemption shall be considered by the Council in its legislative capacity on a case-by- case basis, after considering the Property Appraiser’s report and the review criteria. (f) No precedent shall be implied or inferred by the granting of an exemption to a new or expanding business. (g) On June 20, 2012, the Council adopted Ordinance No. 8338-12 calling for a special referendum seeking authorization to grant Economic Development Ad Valorem Tax Exemptions to qualifying businesses. The referendum passed on November 6, 2012. Sec. 29.202. Definitions of Terms. The following words, phrases, and terms shall have the same meanings attributed to them in current Florida Statutes and the Florida Administrative Code, except where indicated otherwise: (a) Applicant – Any person, firm, partnership, or corporation who files an application with the City seeking an Economic Development Ad Valorem Tax Attachment number 1 \nPage 4 of 12 Item # 2 5 Ordinance No. 8346-13 Exemption. (b) Business – Any for-profit activity engaged in by any person, firm, partnership, corporation, or other business organization or entity. (c) City – The City of Clearwater, Florida. (d) Council – The City Council of the City of Clearwater, Florida. (e) Department – Economic Development Department of the City of Clearwater. (f) Economic Development Ad Valorem Tax Exemption – Ad valorem tax exemption granted by the Council in its discretion to a qualifying New Business and/or an Expansion of an Existing Business for up to 75 % of the City ad valorem tax levied on the qualifying property of said Business for a period up to ten (10) years; provided, however, the exemption shall not apply to taxes levied for the payment of bonds or taxes authorized by a vote of the electors pursuant to Section 9 and Section 12, Article VII of the State Constitution. (g) Expansion of an Existing Business – As set forth in the chart in §29.205(b). (h) Improvements – Physical changes made to raw land, and structures placed on or under the land surface. (i) Metropolitan Statistical Area (MSA) – Refers to a geographical region with a relatively high population density at its core and close economic ties throughout the area. Such areas are not legally incorporated. For purposes of this Ordinance, the MSA means the Tampa – St. Petersburg – Clearwater, FL MSA. (j) New Business – As set forth in the chart in §29.205(b). (k) Qualifying Average Annual Wage - The average wage of all new jobs created must be greater than the average annual wage for Pinellas County as published yearly by Enterprise Florida, Inc. in the year in which the ED AVTE is granted. (l) Sales Factor – The sales factor is a fraction, the numerator of which is the total sales of the taxpayer in the MSA during the taxable year or period and the denominator of which is the total sales of the taxpayer everywhere during the taxable year or period. Sec. 29.203. Establishment of Economic Development Ad Valorem Tax Attachment number 1 \nPage 5 of 12 Item # 2 6 Ordinance No. 8346-13 Exemption. (a) There is herein established an Economic Development Ad Valorem Tax Exemption (hereinafter the "Exemption") for ad valorem taxes levied by the City. The Exemption is a local option tax incentive for a qualifying New Business or Expansion to an Existing Business which may be granted or refused at the sole discretion of the Council. (b) The Exemption shall not accrue to Improvements to real property made by or for the use of a qualifying New Business or Expansion to an Existing Business when such Improvements have been included on the tax rolls prior to the effective date of the ordinance specifically granting a Business an Exemption. (c) At the discretion of the Council, the Exemption may be granted for up to seventy five (75%) percent of the assessed value of all Improvements to real property made by or for the use of a qualifying New Business and of all tangible personal property of such New Business, or up to seventy five (75%) percent of the assessed value of all added Improvements to real property made to facilitate the qualifying Expansion of an Existing Business and of the net increase in all tangible personal property acquired to facilitate such Expansion of an Existing Business, provided that the Improvements to real property are made or the tangible personal property is added or increased on or after the day the Ordinance granting the Exemption is adopted. Property acquired to replace existing property shall not be considered to facilitate a business expansion. (d) No Exemption shall be granted for the land upon which a New Business or Expansion of an Existing Business is to be located. (e) Any Exemption granted for a New Business or Expansion of an Existing Business is non-transferable between businesses; provided, however, if the only change to the Business is one of ownership and all other provisions of the original Application remain in effect, the Exemption may be transferred, subject to compliance with §29.207. (f) Taxes Applicable. The Exemption shall apply only to taxes levied by the City. The exemption shall not apply to taxes levied by the County, school district, or water management district, or to taxes levied for the payment of bonds or taxes authorized by a vote of the electors pursuant to Section 9(b) or 12, Article VII of the Florida Constitution or any other taxes levied by any other entity. Sec. 29.204. Application for Exemption. (a) Application - Any eligible person, firm, partnership or corporation which Attachment number 1 \nPage 6 of 12 Item # 2 7 Ordinance No. 8346-13 desires an Economic Development Ad Valorem Tax Exemption shall file with the City a written application. The Application must be filed no later than March 1 of the year the exemption is desired to take effect (b) Review - Upon submittal of the Application, the City Manager or his designee shall review same and, within ten (10) days of submission, notify the Applicant of any facial deficiencies. Complete Applications shall be scheduled for a public hearing before the Council no later than 45 days following receipt of a complete Application. The 45-day period shall include the Property Appraiser’s review pursuant to §29.205(a). Applicant will be notified of the date and time of the public hearing. (c) Agreement — A Business will be required to enter into an agreement with the City stating that the Business will satisfy the Business Maintenance and Continued Performance Conditions set forth in the Application. Sec. 29.205. Council Consideration of Applications. (a) Property Appraiser Review - Before the Council takes action on an Application, a copy of the Application, once deemed complete, shall be delivered to the Property Appraiser for review. Within fifteen (15) days of receipt of the complete Application, the Property Appraiser shall provide a report to the Council, which shall include the following: (1) The total revenue available to the City for the current fiscal year from ad valorem tax sources, or an estimate of such revenue if the actual total available revenue cannot be determined; (2) The amount of revenue lost to the City for the current fiscal year by virtue of exemptions previously granted, or an estimate of such revenue if the actual revenue lost cannot be determined; (3) An estimate of the amount of revenue which would be lost to the City for the current fiscal year if the exemption applied for was granted had the property for which the exemption is requested otherwise been subject to taxation; and (4) A determination as to whether the property for which an exemption is requested is to be incorporated into a New Business or the Expansion of an Existing Business, or into neither, which determination the Property Appraiser shall also affix to the face of the application. Upon request, the Department will provide the Property Appraiser such information as it may have available to assist in making this determination. (b) Eligibility Criteria – New business or the expansion of an existing business, as set forth below per F.S. 196.1995: Attachment number 1 \nPage 7 of 12 Item # 2 8 Ordinance No. 8346-13 New Business Manufacturing A business or organization establishing 10 or more new jobs to employ 10 or more full-time employees in this City, which manufactures, processes, compounds, fabricates, or produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant. Targeted Industry A business or organization establishing 10 or more new jobs to employ 10 or more full-time employees in this City, which is a target industry business as defined in F.S. 288.106(2)(q). Business with Sales A business or organization establishing 25 or more new jobs to employ 25 or more full-time employees in this City, the sales factor of which, as defined by F.S. 220.15(5), for the facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 for each year the exemption is claimed. Office An office space in this City owned and used by a business or organization newly domiciled in this state; provided such office space houses 50 or more full-time employees of such business or organization; provided that such business or organization office first begins operation on a site clearly separate from any other commercial or industrial operation owned by the same business or organization. Annexed Property A business or organization that is situated on property annexed into the City and that, at the time of the annexation, is receiving an economic development ad valorem tax exemption from the county under F.S. 196.1995 Expansion of an Existing Business Manufacturing A business or organization establishing 10 or more new jobs to employ 10 or more full-time employees in this City, which manufactures, processes, compounds, fabricates, or produces for sale items of tangible personal property at a fixed location and which comprises an industrial or manufacturing plant. Targeted Industry A business or organization establishing 10 or more new jobs to employ 10 or more full-time employees in this City, which is a target industry business as defined in F.S. 288.106(2)(q). Business with Sales A business or organization establishing 25 or more new jobs to employ 25 or more full-time employees in this City, the sales factor of which, as defined by Attachment number 1 \nPage 8 of 12 Item # 2 9 Ordinance No. 8346-13 F.S. 220.15(5), for the facility with respect to which it requests an economic development ad valorem tax exemption is less than 0.50 for each year the exemption is claimed; provided that such business increases operations on a site located within the City co-located with a commercial or industrial operation owned by the same business or organization under common control with the same business or organization, resulting in a net increase in employment of not less than 10 percent or an increase in productive output or sales of not less than 10 percent. Office An office space in this City owned and used by a business or organization newly domiciled in this City; provided such office space houses 50 or more full-time employees of such business or organization; provided that such business or organization office first begins operation on a site clearly separate from any other commercial or industrial operation owned by the same business or organization. Annexed Property A business or organization that is situated on property annexed into the City and that, at the time of the annexation, is receiving an economic development ad valorem tax exemption from the county under F.S. 196.1995. (c) Economic Development Policy Guidelines – In making its determination as to whether to grant the Exemption, and, if granted, the duration and percentage of the Exemption, the Council shall consider the following factors: (1) Number of current and projected employees of the Business located in the City (2) Average Wage of Employees of the Business located in the City. Applicants must pay no less than the Qualifying Average Annual Wage. (3) Amount of Capital Investment. Applicants must invest no less than $100,000. (4) Innovative Business (5) Environmental Impact (6) Commitment to Local Procurement (7) Net positive contribution to the local economy (8) Sales factor In addition to the above factors, the Council may consider any such other activity or factor that promotes the sustainability of Economic Development within the City. (d) Ordinance – After consideration of the Application and the Property Appraiser’s review, the Economic Development Policy Guidelines, and such other information it deems relevant, the Council may choose to adopt an ordinance granting the Exemption to the Applicant for up to 75 percent of the assessed value of the qualifying property for up to 10 years. If granted, the ordinance shall include the following information: Attachment number 1 \nPage 9 of 12 Item # 2 10 Ordinance No. 8346-13 (1) The name and address of the New Business or the Expansion of an Existing Business; (2) The name of the owner(s) of the New Business or the Expansion of an Existing Business; (3) The total amount of revenue available to the City from ad valorem tax sources for the current fiscal year, the total amount of the revenue lost to the City for the current fiscal year by virtue of exemptions currently in effect, and the estimated amount of revenue attributable to the Exemption granted to the new or expanding business; (4) The expiration date of the Exemption, which is (10) ten years or less (depending upon the duration of the Exemption granted) from the date the Council enacts the Ordinance granting the Exemption; and (5) A finding that the business meets the definition of a New Business or an Expansion of an Existing Business as set forth in §29.205(b) herein. Sec. 29.206. Application Fee. No fees shall be charged for processing the Exemption Application or any Exemption Ordinance adopted by the Council. Sec. 29.207. Continuing Performance (a) Change in ownership (1) The Business granted the Exemption shall be required to inform the Council in writing within ten (10) days as to any changes in ownership of the Business granted an Exemption. (2) Failure of the Business granted an Exemption to notify the City in writing of any such changes in ownership is cause f or revocation of the Ordinance granting the Exemption, at the Council’s discretion. (b) Annual Filings The Applicant shall be required to submit an Annual Renewal Statement and an Annual Report to the Economic Development and Housing Department on or before March 1st of each year for which the Exemption was granted. The Applicant shall also timely comply with all filings required pursuant to Section 196.011, Florida Statutes. Attachment number 1 \nPage 10 of 12 Item # 2 11 Ordinance No. 8346-13 (1) The Annual Report shall certify that information provided in the original Application has not changed. (2) The Annual Report shall provide a report on the status of the Business, evidencing satisfaction of the Business Maintenance and Continued Performance conditions set forth in the Application. Sec. 29.208. Council Revocation. Should any Business granted an Exemption pursuant to this Ordinance fail to file the Annual Renewal Statement and/or Annual Report with the Council on or before March 1st of each year the Exemption has been granted as required in Sec. 29.207 of this Ordinance, fail to continue to meet the definition of a New Business or an Expansion of an Existing Business as set forth herein, fail to timely file a written report of change of ownership and/or fail to file a new Application upon any other change in the information provided in the original Application , and/or fail to fulfill any other representation made to the Council during the Application process, including the creation and maintenance of the total number of new jobs identified by a business in the Application, the Council, may, upon 30 days written notice to the respective Business, adopt an ordinance revoking the ad valorem tax exemption or take such other action with respect to the Exemption it deems appropriate. (a) Notification – Upon Revocation, the Council shall immediately notify the Property Appraiser. (b) Recover Taxes – If it is determined that for any year within the Exemption period the owner was not entitled to receive such Exemption, the owner of the property shall be subject to the taxes exempted as a result of such failure plus annual interest at the maximum rate allowed by law. (c) Reapply – Nothing herein shall prohibit a business from reapplying for an ad valorem tax exemption pursuant to State law. Sec. 29.209. Severability. If any provision of this article or the application thereof to any person or circumstance is held invalid, the invalidity shall not affect other provisions or applications of the act which can be given effect without the invalid provision or applications. To this end, the provisions of this article are declared severable. Sec. 29.210. Sunset Date. Pursuant to Section 196.1995, Florida Statutes, this Ordinance shall expire on November 6, 2022, ten (10) years after the date such authority to grant Attachment number 1 \nPage 11 of 12 Item # 2 12 Ordinance No. 8346-13 Economic Development Ad Valorem Tax Exemptions was approved by the electors of the City voting on the question in a referendum. No business shall be allowed to begin receiving such Exemption after that date; however, the expiration shall not affect the operation of any Exemption for which a business has qualified under this Ordinance prior to November 6, 2022. Section 2. This Ordinance shall become effective immediately upon adoption. PASSED ON FIRST READING ____________________________ PASSED ON SECOND AND FINAL ____________________________ READING AND ADOPTED Countersigned: CITY OF CLEARWATER, FLORIDA ___________________________ By: __________________________ George N. Cretekos William B. Horne II Mayor City Manager Approved as to form: Attest: ___________________________ ________________________________ Pamela K. Akin Rosemarie Call City Attorney City Clerk Attachment number 1 \nPage 12 of 12 Item # 2 El i g i b l e ? St a f f R e v i e w s fo r E l i g i b i l i t y & ED P o l i c y Gu i d e l i n e s No Re c e i p t o f Co m p l e t e Ap p l i c a t i o n & At t a c h m e n t s Ex e c u t e BM C P A ? Ye s St a f f S e n d s At t a c h m e n t t o PC P A O f o r PC P A O pr o v i d e s r e p o r t to E D & H St a f f S e n d s BM C P A ¹ to Ap p l i c a n t f o r ED AVTE Ordinance does not go to St a f f No t i f i e s Ap p l i c a n t No Ec o n o m i c D e v e l o p m e n t A d Va l o r e m T a x E x e m p t i o n Ap p r o v a l P r o c e s s BM C P A ? Ap p r o v e ? PC P A O f o r Re v i e w to E D & H St a f f s e n d s BM C P A & Or d i n a n c e t o Co u n c i l Ap p l i c a n t f o r Si g n a t u r e Annual Reporting Phase ¹B u s i n e s s M a i n t e n a n c e & C o n t i n u e d P e r f o r m a n c e A g r e e m e n t does not go to Council Staff Notifies Applicant No Ye s Ye s 15 D a y s 10 D a y s 45 D a y s Pe r m i t t i n g a n d Bu i l d i n g Co n s t r u c t i o n Ph a s e St a f f S e n d s Ap p r o v e d Do c u m e n t s t o Ap p l i c a n t & PC P A O Attachment number 2 \nPage 1 of 1 Item # 2 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Approve an increase to Purchase Order 508627 with Florida Gas Contractors, Inc, in the amount of $550,000, for the installation of natural gas mains and service lines, and authorize the appropriate officials to execute same. (consent) SUMMARY: Florida Gas Contractors, Inc. (FGC) located in Dade City, FL is Clearwater Gas System’s (CGS) primary contractor for the installation of Gas Mains and Service Lines to meet residential, commercial and industrial customer requirements in support of gas sales and operations. FGC has performed satisfactory work since the purchase order was renewed on February 1, 2013 and is scheduled to expire on January 31, 2014. The purpose for the increase is due to a large increase in gas main/service line extensions to serve new residential and commercial customers. The original purchase order (PO) amount was for $939,050. A 10% increase to the PO, in the amount of $93,905, was approved by the City Manger in October; therefore, both increases will amend the PO total to $1,582,955. Funds are available in Code 315-96378 Pasco New Mains and Service Lines and Code 315-96377 Pinellas New Mains and Service Lines, in the Clearwater Gas System budget to support these requirements. Type:Capital expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:550,000 Annual Operating Cost:1,582,955 Not to Exceed:Total Cost:1,582,955 For Fiscal Year:10/1/2013 to 9/30/2014 Appropriation Code Amount Appropriation Comment 315-96377 450,000 Pinellas County New Mains &amp; Service Lines 315-96378 100,000 Pasco County New Mains &amp; Service Lines Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager ED 5) City Manager 6) Clerk Cover Memo Item # 3 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Authorize the renewal of contracts with Assurant and Humana for voluntary employee and retiree dental insurance, from January 1, 2014 through December 31, 2014, and authorize the appropriate officials to execute same. (consent) SUMMARY: The contracts with each of the City’s two current dental insurance providers, Assurant and Humana, expire on December 31, 2013. Both Assurant and Humana have presented renewal offers for a one year contract with no changes to the schedule of benefits and no increase in premiums for any of the four dental plan options currently in effect. The City’s Benefits Committee has recommended retaining Assurant and Humana as the City’s dental providers under the proposed one-year arrangement, and City staff concurs with the recommendation. There is no cost to the City associated with this request as the premiums are paid entirely by enrolled employees and retirees through payroll deduction for this voluntary benefit. Review Approval:1) Legal 2) Clerk 3) Assistant City Manager 4) City Manager 5) Clerk Cover Memo Item # 4 CITY OF CLEARWATER ATTN: ALLEN DEL PRETE CITY OF CLEARWATER HR DEPT 100 SOUTH MYRTLE AVENUE CLEARWATER, FL 33756 Thursday, October 17, 2013 RE: Policy #0000D071 Dear Benefits Administrator: Thank you for making Assurant Employee Benefits an integral part of your overall benefits program. We hope that you have been pleased with your dental benefit plan. 1/1/2014 is the renewal date for your dental benefits with Assurant Employee Benefits. As you may be aware, inflation experienced in the dental industry and other factors necessitate periodic reviews of rates. Our goal at Assurant Employee Benefits is to hold these rates at levels that are reasonable and adequate to fund your level of benefits while providing the best possible service. The renewal rating for your group has been completed and your new rates effective 1/1/2014 are: Current Plan: Secure FL Renewal Plan: Secure FL Employee $8.49 Employee $8.49 Employee + One $14.37 Employee + One $14.37 Employee + Family $22.66 Employee + Family $22.66 Assurant Employee Benefits appreciates your business and is committed to providing you with quality and affordable dental coverage. Please contact us if you need to request enrollment materials or for questions regarding the renewal process at (800) 654.7808. Sincerely, Assurant Employee Benefits Tampa Sales Office tampa.team@assurant.com P: (800) 654.7808 F: (813) 289.8315 Products marketed by Assurant Employee Benefits are administered by Union Security Insurance Company and underwritten or provided by one or more of the following: Union Security Insurance Company, DentiCare of Alabama, Inc., UDC Dental California, Inc., UDC Ohio, Inc., Union Security DentalCare of Georgia, Inc., Union Security DentalCare of New Jersey, Inc., United Dental Care of Arizona, Inc., United Dental Care of Colorado, Inc., United Dental Care of Michigan, Inc., United Dental Care of Missouri, Inc., United Dental Care of New Mexico, Inc., United Dental Care of Texas, Inc., United Dental Care of Utah, Inc. In New York, insurance products are underwritten by Union Security Life Insurance Company of New York, which is licensed in New York and has its principal place of business in Syracuse, New York. Attachment number 1 \nPage 1 of 1 Item # 4 Public, Hospital and Labor Union Sectors Karole Mingarelli, Account Executive-Public Sector 4030 W. Boy Scout Blvd, Ste. 1000 | Tampa, FL 33607 | 813.287.6136 |fax 813.465.7526 October 22, 2013 City of Clearwater Human Resources Mr. Allen DelPrete, Manager 100 South Myrtle Ave; First Floor Clearwater, Florida 33756 Dear Mr. DelPrete: As a valued client of Humana Specialty Benefits, we would like to thank you for allowing Humana the opportunity to provide the dental and vision benefits portion of the benefits package for City of Clearwater. Our goal is to ensure that your employees and team members experience the highest quality service and benefits. Humana is pleased to provide City of Clearwater with a 1 (one) year rate pass for your dental renewal; effective 1/01/2014. This renewal includes continuation of the dental current benefits. Confirmation of the dental renewal rates and rate guarantees are as follows: Dental Benefit Period: 1/01/2014, Rates Guaranteed through 12/31/2014 Dental Plan-CS-150 Current Monthly Premiums Dental Plan–PPO Current Monthly Premiums Employee $17.52 Employee $39.30 Employee + One $32.62 Employee + One $79.66 Employee + Family $42.46 Employee + Family $117.44 Dental Plan-Advantage-AVF1 Current Monthly Premiums Employee $26.40 Employee + One $49.18 Employee + Family $64.02 Lastly, as part of our renewal process, please complete the acknowledgement below and return/fax a copy to me as soon as possible. This will complete our documentation of the renewal process. Should you have any questions regarding the renewal rates or benefits, please feel free to contact me at 813-287-6136 or 813-503-3963. Sincerely, Karole Mingarelli Account Executive Renewal Acknowledgement: We hereby acknowledge that we have received and reviewed the renewal listed within this notification and agree with the terms of the renewal. _________________________________________ _________________ Signed Dated Print Name___________________________________________ Attachment number 2 \nPage 1 of 1 Item # 4 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Support Shephard’s Beach Resort and Quality Beach Resort to start the permit process to restore and stabilize the beaches behind their properties. SUMMARY: Olsen Associates Coastal Engineering will present the plans for shorefront improvements along the beaches behind Shephard’s Beach Resort and Quality Beach Resort in Clearwater Pass. The purpose of the projects is to increase the stability of the existing sand beach and re-establish a stable sand beach along the inlet’s shorefront. There is no cost to the City and requires no city assistance other than City Council support so projects can proceed through the state and federal permit process. The Marine Advisory Board and Planning and Engineering departments have been made aware of the projects. Review Approval: 1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager ED 5) City Manager 6) Assistant City Manager ED 7) City Manager 8) Clerk Cover Memo Item # 5 28 August 2013 Mr. Paul Andrews General Manager Shephard’s Beach Resort 619 South Gulfview Blvd. Clearwater Beach, FL 33767 paul@shephards.com (727) 442-5107 Re: Proposed beach improvements at Shephard’s Beach Resort, Clearwater Pass 619 South Gulfview Blvd., Clearwater Beach, FL 33767 Dear Mr. Andrews: The attached drawings (6 sheets plus cover) depict a proposed plan of beach and shorefront improvements along the Shephard’s Beach Resort, on the north bank of Clearwater Pass, for consideration by the Marine Advisory Committee and City of Clearwater. The purpose of the project is to re-establish a stable sand beach along approximately 350 feet of the inlet’s shorefront, principally comprising the Shephard’s Beach Resort property. The existing site is shown in Figure 1. It is bound by a seawall on the landward edge and by two rock groins on each side (each about 115 feet in length), and it features a 50’ x 60’ pile- supported wooden deck. There is a sand beach along the eastern third or half of the site, with no beach or other useful recreational area along the western half of the site. The proposed activity consists of the following principal elements illustrated in Figure 2: a) construction of a 35-ft long (approx.) rock spur at the seaward end of each of the two existing rock groins, b) construction of a rock T-head groin between the two existing groins, waterward of the existing beach deck, c) addition of beach-compatible sand fill from an upland source to create/nourish the beach, and d) “clean-up” of the two existing groins to remove and re-consolidate the scattered rock, and to restore the landward end of the western groin. In the drawing (Figure 2), the post-project beach fill contours are shown by the heavy black lines. The mean low water shoreline is approximately represented by the -1.5’ contour (MLW = -1.3’). The mean high water shoreline is approximately represented by the +1.0’ contour (MHW = + 0.65’), half-way between the 0’ and +2’ contours. The plan would restore the sand beach along the entire shorefront between the existing rock groins, and it would likewise provide access upon the sand beach along this shorefront – including in front of the wood deck and across the rock groin T-head which would be buried by sand in front of the deck. Attachment number 1 \nPage 1 of 13 Item # 5 Mr. Paul Andrews 28 August 2013 Page - 2 - of 13 olsen associates, inc. Figure 1: Existing conditions – Shephard’s Beach Resort. Figure 2: Proposed plan of improvements. Attachment number 1 \nPage 2 of 13 Item # 5 Mr. Paul Andrews 28 August 2013 Page - 3 - of 13 olsen associates, inc. The proposed T-head groin in the middle is necessary to stabilize the placed sand fill and to restore/maintain a sand beach along the western half of the shoreline. Presently, there is little or no sand beach along the western 200 feet of the shorefront (i.e., along and west of the deck), and this precludes useful public access and recreational beach along most of the shorefront. The landward stem of the proposed T-head groin is low in elevation and would be buried in sand – thus resulting in a continuous sand beach along the entire shorefront, along the existing seawall and the deck at low and high tides. Access from the sea (Clearwater Pass) to the sand beach is made by each of the two 105- ft wide openings between beach embayments. In the proposed plan, the rock groins support the sand beach and its slope on the landward side of the structures; but the seabed elevations are not otherwise altered on the seaward side of the structures. That is, the seabed elevation in the baymouth opening between the rock groins would remain at or about the existing level of -2’ to -2.5’ (i.e., at about the Spring Low Tide water level during new or full moon). As such, all of the project’s footprint is located within about 120- to 140-feet width from the seawall, within the extents of the existing rock groins. The plan does not widen the beach or rock structures further into Clearwater Pass. The predicted geometry and performance of the sand beach created through the rock T- head groin and gap-widths has been established through several dozen analogous projects constructed in similar – and higher-energy – conditions since the early 1990’s. Over the past twenty years, we have designed similar projects that have been constructed throughout the southeastern United States, Caribbean, Hawaii, Indian Ocean and elsewhere (in addition to similar projects by others); and all have performed successfully per expectations and predictions. An example project of equivalent scale, constructed at the Sandals resort in Nassau, Bahamas in early 2009 is illustrated below. The Sandals property had no beach along half of its shorefront, until the beach was restored and stabilized by a proper T-head groin, 2 spurs and sand fill. Figure 3: Example of beach restored & stabilized by rock T-head groin and two spur groins; Sandals Royal Bahamian, Nassau, Bahamas. (Left: pre-project condition; Right: 18 months post-construction, low tide.) spur groin T-head groin Attachment number 1 \nPage 3 of 13 Item # 5 Mr. Paul Andrews 28 August 2013 Page - 4 - of 13 olsen associates, inc. It is anticipated that the project would be constructed from the upland. Construction access from the road (South Gulfview Blvd) to the beach would be via an existing road-path at the east edge of the Shephard’s Beach Resort (SBR) property. The sand fill would be from upland sources, of approved beach-quality and consistent with that of the existing beach sand. No dredging is proposed. Boulders would be imported from upland quarries. Dislocated rock along the existing two groins would be re- used to re-construct and ‘tidy’ the groins. Turbidity curtains would be employed during construction if/as required. Figure 4: Location of construction access. Comparison with previously proposed project. The proposed plan differs fairly significantly from that previously presented by Tackney & Associates, Inc. in 2006. The two plans are compared in Figure 5, following page.  The previous plan proposed 4 breakwater structures along the SBR shorefront, closely spaced with intervening gaps of 45 feet each. In contrast, the present plan uses half as much structure and creates gaps of 105 feet each.  Additionally, the previous plan widened the beach so as to push the mean high water line nearly as far seaward as the rock structures; that is, it pushed the intertidal beach toward and into the inlet. The present plan widens the beach by about half as much; that is, it establishes the intertidal beach at about the same location along the entire property as it presently exists in the eastern cell -- and the location of the lower-low tide shoreline (about -2’) remains the same as in existing conditions. Nonetheless, there is still significant benefit from the present plan: it increases the dry recreational beach area by a factor of about 2.3, from 0.20 acres in the existing condition to 0.48 acres in the post-project condition.  The presently proposed plan features 4 times more water area than the previous plan. The previous plan, as drawn, exhibited about 4,500 square feet of water between the mean high water line and the breakwaters’ centerline. The proposed plan presents about 17,550 square feet of water between the MHWL and the groin heads’ centerline.  The previous plan engaged six hotel/resort properties (the South Beach Association). The present proposal is limited to Shephard’s Beach Resort; noting however, that a parallel but separate proposal is being presented for adjacent shoreline by the Quality Beach Resort, as further described below. Attachment number 1 \nPage 4 of 13 Item # 5 Mr. Paul Andrews 28 August 2013 Page - 5 - of 13 olsen associates, inc. Figure 5: Comparison of previously proposed plan by Tackney & Associates Inc (c. 2006) and presently proposed plan by Olsen Associates, Inc (2013). Yellow indicates the design area of beach berm above +4.5’ NAVD, and blue indicates the design area of water below mean high tide (+0.65’ NAVD) in the with-project conditions. The previous design exhibited 45-ft wide gaps between breakwaters. The present design exhibits 105-ft wide gaps between groin heads. Attachment number 1 \nPage 5 of 13 Item # 5 Mr. Paul Andrews 28 August 2013 Page - 6 - of 13 olsen associates, inc. Permit application was made for the previously proposed plan in June 2006, but permit acquisition was ultimately discontinued after August 2007, and no permits for the prior project were issued to our knowledge1. Prior Conditions and Improvements. A sand beach -- similar in scale to the proposed improvements -- previously existed at this site, as indicated by Google Earth images from 1995 through 2002 shown in Figure 6 below. Figure 6: Recent historical shoreline conditions. Upper left – January 1995; Upper right – December 1998; Above Left – May 2002; Above Right – March 2013. 1 Initial application was made to FDEP in approximately June 2006, File #0266352-001-JC (Pinellas Co.). A response to an RAI from FDEP dated 7 July 2006 was submitted by Tackney on or about 16 March 2007. Application was additionally made to Pinellas County (requesting a permit from the Pinellas County Water and navigation Control Authority) in June 2006. Concerns regarding the project were summarized in a letter from Nicole Elko, Pinellas County, dated 14 August 2007. Further action thereafter is not indicated in the file, to my knowledge. Existing ‐ 2013  Attachment number 1 \nPage 6 of 13 Item # 5 Mr. Paul Andrews 28 August 2013 Page - 7 - of 13 olsen associates, inc. It is our understanding that at least two previous beach projects were undertaken along the project shoreline. In 1984, the City of Clearwater conducted a 100,000 cubic yard (approx.) beach fill placement from dredge material obtained from inlet maintenance, after which the sand fill was observed to migrate rapidly toward the east. In 1986, upland property owners constructed five rock groins. These were observed to reduce but not eliminate the beach erosion. Thereafter, occasional or annual placements of small volumes of truck-haul sand have been undertaken by individual upland property owners in attempts to surcharge the beach, after which the sand is eroded and apparently migrates mostly eastward toward the spit beyond the bridge. As such, the proposed project is intended to restore a previously existing shoreline, not to infill wetlands to create uplands for purposes of further development. The project design is limited to the footprint of the existing groins which have exhibited some, but limited, success in stabilizing the shoreline – by which the proposed structures and beach fill would augment the function of the existing groins so as to better maintain the nourishment sand placed therein. Existing Conditions and Project Impacts. No significant adverse environmental impacts are anticipated to occur from project construction. There is no indication of existing or recent seagrass beds or other sensitive environmental resources within or proximate to the project area. There is no upland vegetation (sea oats, etc.) that will be impacted by the project. A seabed biota survey conducted in December 2005 indicated no presence of seagrass or sensitive resources. An updated seabed biota survey would be conducted for the proposed work if/as required for permitting. Turbidity monitoring and control measures will be implemented as required. To our knowledge, there is no recent history of marine turtle nesting activity along this shoreline that would be disrupted by the construction. Future turtle nesting activity would be facilitated by the sand beach improvements, though such activity is unlikely given this urban beach setting. The existing, minor beach is very heavily utilized for recreation by resort guests and the public, gaining access principally through the resort and by boat. Typical and current conditions are illustrated in Figures 7 and 8. Only about one-third to one-half of the shorefront can be functionally utilized for recreation and access. Alongshore access waterward of the seawall is not feasible (at least during mid- to high-tide) because of the lack of beach along the western half of the shorefront. From Figure 7, at right, it is evident that boaters typically moor at or just seaward of the ends of the existing groins. Figure 7: Typical beach use conditions along the western end of SBR (foreground) and Quality Beach Resort (background). Attachment number 1 \nPage 7 of 13 Item # 5 Mr. Paul Andrews 28 August 2013 Page - 8 - of 13 olsen associates, inc. Mid-high tide: Left - shoreline west of Shephards Beach Resort (SBR); Right – west shoreline along SBR. Low-tide: Left – western half of SBR toward deck; Right – west shoreline along SBR. Mid-high tide: Left – eastern half of shoreline along SBR toward deck; Right – east shoreline along SBR. Mid-high tide: Right – shoreline east of SBR. Figure 8: Site photographs -- July 2, 2013. Attachment number 1 \nPage 8 of 13 Item # 5 Mr. Paul Andrews 28 August 2013 Page - 9 - of 13 olsen associates, inc. To the extent that boaters anchor their vessels immediately seaward of the existing groin heads, the proposed project would not interfere with the boat anchorage nor “push” the boats further waterward into the Pass. That is, the proposed project does not alter the seabed elevations along or waterward of the existing groin heads. Per Figure 2, the seabed elevations remain at between -2.0’ and -2.5’ NAVD (i.e., equivalent to a very low tide shoreline) along the line that defines the seaward ends of the groins. The changes to the beach occur landward of the groin heads. Thus, boating practices along and waterward of the groin heads are not affected. Both the project design and experience indicates that the sand would not typically “spill out” of the cells and shoal the nearshore seabed (which could push the boat anchorage further into the Pass), because the openings between the structures restrict the location and slopes of the beach. The project’s proposed structures (groin heads) will decrease the open water frontage by 140 feet; however, the project will also increase the useful and accessible shore frontage from about 150 feet length (east of the deck) to the entire shore frontage of about 335 feet between groins. That is, the existing beach shorefront that is currently accessible from the water is about 150 feet in length. The project will develop a beach shorefront that is directly accessible from the water (i.e., measured as the open water between the structures) of about 195 feet, more or less. More simply stated, people accessing the existing shoreline from boats would normally wade to the sand beach east of the deck comprising about 150 feet in length (since there is no dry beach along or west of the deck). In the post-project condition, people accessing the shoreline from boats would wade to a sand beach through either of the two beach cell openings – totaling 195 feet in open length – both east and west of the deck. Thus, the useful length of shorefront accessible to persons from boats (in terms of a wading beach upon which to land, depart, and recreate) is increased by the project from about 150 ft to 195 ft relative to existing conditions. In this project design, the boats and their passengers are not forced to anchor further offshore, nor to wade into deeper water, nor to swim further across the Pass in swifter currents in order to access the beach. And, the useful shorefront that is accessible to boaters (or, more precisely, those persons wading to/from the boats) is increased by about 30% through the restoration of a sand beach along the western half of the eroded shorefront. All of these boating- access issues are valid concerns that the project design has sought to address, particularly relative to the prior project proposal in 2006. The project design likewise sought to rationally address the need for increased beach recreational use area. The existing beach use capacity at a “compressed” urban measure of 50 to 100 square feet per person (which is only one-quarter to one-half of the normal State standard of 200 ft2/user) is less than about 90 to 180 persons at typical mid/high tide. The proposed project would increase the beach use capacity to between 200 and 400 persons, more or less, by the same measure. Thus the project represents a significant, but not unreasonable, improvement in recreational beach capacity along this very popular and currently “over-stressed” shorefront. Attachment number 1 \nPage 9 of 13 Item # 5 Mr. Paul Andrews 28 August 2013 Page - 10 - of 13 olsen associates, inc. No significant adverse impacts are predicted to sand movement and adjacent shorelines. Sediment transport along the shorefront is principally influenced by the existing rock groins which quasi-compartmentalize the shoreline’s beaches. The proposed project does not increase the length (and coincident effect) of these groins, and it is located within the seaward ‘footprint’ of these groins. The project pre-fills, or saturates, the beach with nourishment sand to its design capacity, so that it does not draw sand from the adjacent beaches or ambient alongshore sediment transport. Relative to the existing conditions surveyed in May 2013, project construction would entail the placement of about 2300 cubic yards of beach nourishment sand. The purpose of the spur groins and central T-head groin is to retain the placed sand in a quasi-stable geometry within the beach cells. Experience has otherwise indicated that sand placed within the single cell between the two existing rock groins erodes rapidly and is apparently transported mostly eastward where it ultimately deposits in a large sand spit at the head of the Pass (see Figure 9). Sediment transport to this shoreline is otherwise limited by the north jetty at the Pass entrance. Figure 9: Clearwater Pass, March 14, 2013 (Google Earth image). Given the spatially limited nature of the proposed structures and the previous prototype experience with the structure/beach design, and the practical limitations of coastal engineering modeling at this site, detailed modeling of the project is considered neither warranted nor fruitful. That is, the small-scale nature of the structures, the shallow shorefront depths, and the complex tidal current- and wave-dominated nature of the sediment transport along this site do not lend themselves to necessarily accurate physical or computer modeling of the coastal processes associated with the shorefront or proposed project. Instead, the physical performance of the project can be more readily and accurately predicted through empirical and practical engineering experience. In brief, through these means, no significant changes to existing shoreline behavior are rationally discerned, in terms of beach creation or erosion adjacent to the Attachment number 1 \nPage 10 of 13 Item # 5 Mr. Paul Andrews 28 August 2013 Page - 11 - of 13 olsen associates, inc. project. If sand was continued to be added to the shoreline without the project structures, it is evident from experience that the sand would erode fairly rapidly and ultimately contribute to the shoal formation at the head of the Pass, amply evident in Figures 6 and 9, above. Corollary Projects. The proposed project was developed for, and is presented by. Shephard’s Beach Resort, independent of any other actions. During the course of this project’s initial design, Quality Beach Resort2 elected to consider an analogous project for shoreline improvements along the beach cell immediately east of SBR. For completeness, the concept developed for that property is illustrated along with the SBR project proposal in Figure 10. Figure 10: Proposed project concepts along both Shephard’s Beach Resort and Quality Beach Resort. While these two projects (SBR and QBR) are similar and adjacent, consideration of either for purposes of permitting and/or ultimate design & construction, is presented and made separately. Should both be permitted and developed to the construction stage, it is probable that both would be developed & constructed more or less concurrently; however, at present, the progress and/or ultimate disposition of either project does not affect the other. That is, for example, construction of one project is not contingent upon the other, et cetera. 2 655 South Gulfview Blvd., Clearwater Beach, FL 33767 Attachment number 1 \nPage 11 of 13 Item # 5 Mr. Paul Andrews 28 August 2013 Page - 12 - of 13 olsen associates, inc. Public Beach Access. We did not conduct a detailed study of upland public beach access for this project area, as it is beyond this engineering design assignment. From documents provided by Brian Johns of Pinellas County, there is a permanent and nonexclusive easement along a 50-ft width seaward of the existing seawall, granted to the City of Clearwater for the “right to use, for the purpose of recreation and public use in general”, dated 23 March 1984. The easement also allows the City a perpetual and nonexclusive right to deposit beach quality fill material seaward of the seawall. Similar easements are granted along the adjacent properties, including the Quality Beach Resort to the east. The location of this 50-ft easement width is illustrated in Figure 10, prior page, by the dashed black line. It is also our understanding that there are two upland public access corridors located east and west of the SBR property. These are illustrated in Figure 11, below, relative to the proposed beach improvements along SBR and QBR. (The proposed improvements are depicted by the blue and black lines on the shorefront.) The functionality of these two access corridors may be limited by parking and/or gates, and/or by lack of dry beach along the shorefront; however, we did not investigate that as part of this study. Public access to the project shorefront clearly exists through boating and the hotel resort and its popular entertainment attractions, but the degree of useful alongshore access from the adjacent upland corridors was not assessed herein. Figure 11: Locations of two upland public access corridors in the project vicinity, to our knowledge. Attachment number 1 \nPage 12 of 13 Item # 5 Mr. Paul Andrews 28 August 2013 Page - 13 - of 13 olsen associates, inc. Closing. This report and the attached drawings describe proposed beach improvements along Shephard’s Beach Resort for your consideration and that of the Marine Advisory Board and City. For the project to advance, it is our understanding that consideration of the project concept – and at least approval in principle – must be made by the Marine Advisory Board and the Commissioners of the City of Clearwater Beach, for which meetings and workshops are to be held by these entities among September 11, 16, and 19. Pursuant to a favorable consideration and/or attendant recommendations, a formal application for project approval & permits would be made to the Pinellas County Water and Navigation Control Authority, and concurrently to the Florida Dept. of Environmental Protection and the U. S. Army Corps of Engineers. By way of this report, I have attempted to explain the need, objective, impacts and function of the proposed project, and the manner in which it differs from the previously proposed project for shorefront improvements along the property. At your authorization, I and/or my officemate Bill Hobensack (co-engineer for this assignment) will be available to present the project proposal at the September 11 meeting of the Marine Advisory Board, and to address questions at that time if so directed. Meantime, please do not hesitate to contact me at kbodge@olsen-associates.com or 904- 387-6114 if you have any questions regarding this report. Thank you. Sincerely, Kevin Bodge, Ph.D., P.E. Senior Vice President & Principal Engineer, II Att: Schematic Drawings for Beach Improvements at SBR (Issue 1.2, 31 July 2013), 6 sheets + cover. Compilation schematic drawings for beach improvements at SBR and QBR, 3 sheets. Attachment number 1 \nPage 13 of 13 Item # 5 Attachment number 2 \nPage 1 of 23 Item # 5 Attachment number 2 \nPage 2 of 23 Item # 5 Attachment number 2 \nPage 3 of 23 Item # 5 Attachment number 2 \nPage 4 of 23 Item # 5 Attachment number 2 \nPage 5 of 23 Item # 5 Attachment number 2 \nPage 6 of 23 Item # 5 Attachment number 2 \nPage 7 of 23 Item # 5 Attachment number 2 \nPage 8 of 23 Item # 5 Attachment number 2 \nPage 9 of 23 Item # 5 Attachment number 2 \nPage 10 of 23 Item # 5 Attachment number 2 \nPage 11 of 23 Item # 5 Attachment number 2 \nPage 12 of 23 Item # 5 Attachment number 2 \nPage 13 of 23 Item # 5 Attachment number 2 \nPage 14 of 23 Item # 5 Attachment number 2 \nPage 15 of 23 Item # 5 Attachment number 2 \nPage 16 of 23 Item # 5 Attachment number 2 \nPage 17 of 23 Item # 5 Attachment number 2 \nPage 18 of 23 Item # 5 Attachment number 2 \nPage 19 of 23 Item # 5 Attachment number 2 \nPage 20 of 23 Item # 5 Attachment number 2 \nPage 21 of 23 Item # 5 Attachment number 2 \nPage 22 of 23 Item # 5 Attachment number 2 \nPage 23 of 23 Item # 5 Attachment number 3 \nPage 1 of 1 Item # 5 Attachment number 4 \nPage 1 of 1 Item # 5 Attachment number 5 \nPage 1 of 1 Item # 5 Attachment number 6 \nPage 1 of 1 Item # 5 Attachment number 7 \nPage 1 of 1 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . PR O P O S E D PR O P O S E D BE A C H I M P R O V E M E N T S BE A C H I M P R O V E M E N T S Be a c h R e s t o r a t i o n & S t a b i l i z a t i o n : Be a c h R e s t o r a t i o n & S t a b i l i z a t i o n : Sh e p h a r d ’ s Sh e p h a r d ’ s Be a c h R e s o r t Be a c h R e s o r t an d an d Sh e p h a r d ’ s Sh e p h a r d ’ s Be a c h R e s o r t Be a c h R e s o r t an d an d Qu a l i t y B e a c h R e s o r t Qu a l i t y B e a c h R e s o r t Ke v i n R . Ke v i n R . B o d g e Bo d g e , , P h . D Ph . D . , P . E ., P . E Bi l l H o b e n s a c k , P . E . Bi l l H o b e n s a c k , P . E . Ol s e n A s s o c i a t e s , I n c Ol s e n A s s o c i a t e s , I n c . . No v . 4 , 2 0 1 3 No v . 4 , 2 0 1 3 Attachment number 8 \nPage 1 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . EX I S T I N G C O N D I T I O N S Sh e p h a r d ’ s B e a c h R e s o r t Attachment number 8 \nPage 2 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . PL A N O F I M P R O V E M E N T Sh e p h a r d ’ s B e a c h R e s o r t Attachment number 8 \nPage 3 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . EX I S T I N G C O N D I T I O N S Qu a l i t y B e a c h R e s o r t Attachment number 8 \nPage 4 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . PL A N O F I M P R O V E M E N T Qu a l i t y B e a c h R e s o r t Attachment number 8 \nPage 5 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . Lo w T i d e Ju l y 2 , 2 0 1 3 Sh e p h a r d ’ s Be a c h R e s o r t Attachment number 8 \nPage 6 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . Mi d t o Lo w T i d e Ju l y 2 , 2 0 1 3 Qu a l i t y Be a c h R e s o r t Attachment number 8 \nPage 7 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . CO N S T R U C T I O N A C C E S S Sh e p h a r d ’ s B e a c h R e s o r t Attachment number 8 \nPage 8 of 22 Item # 5 CO N S T R U C T I O N A C C E S S Qu a l i t y B e a c h R e s o r t Attachment number 8 \nPage 9 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . Ta c k n e y & A s s o c i a t e s ( c . 2 0 0 6 ) PR O J E C T CO M P A R I S O N Sh e p h a r d ’ s B e a c h Re s o r t Ta c k n e y & A s s o c i a t e s ( c . 2 0 0 6 ) Ol s e n A s s o c i a t e s ( 2 0 1 3 ) Attachment number 8 \nPage 10 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . Ta c k n e y & A s s o c i a t e s ( c . 2 0 0 6 ) PR O J E C T CO M P A R I S O N Qu a l i t y B e a c h Re s o r t Ol s e n A s s o c i a t e s ( 2 0 1 3 ) Attachment number 8 \nPage 11 of 22 Item # 5 Fi s h e r I s l a n d , F l o r i d a Ty b e e I s l a n d , G e o r g i a Fo r t C l i n c h , F l o r i d a Jo h n U . L l o y d St a t e P a r k , F l o r i d a Attachment number 8 \nPage 12 of 22 Item # 5 Pa l m C a y , B a h a m a s Mo n t e g o B a y , J a m a i c a Sa n d a l s R o y a l B a h a m i a n R e s o r t Attachment number 8 \nPage 13 of 22 Item # 5 Pr e -Pr o j e c t Sa n d a l s Ro y a l Ba h a m i a n Re s o r t Pr e -Pr o j e c t Po s t - P r o j e c t Attachment number 8 \nPage 14 of 22 Item # 5 Pr e - P r o j e c t Po s t - P r o j e c t Pa l m C a y , B a h a m a s Attachment number 8 \nPage 15 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . Ja n u a r y 1 9 9 5 De c e m b e r 1 9 9 8 Cl e a r w a t e r P a s s Ma y 2 0 0 2 M a r c h 2 0 1 3 Attachment number 8 \nPage 16 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . Ty p i c a l B e a c h U s e C o n d i t i o n s Attachment number 8 \nPage 17 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . Mi d -Hi g h T i d e Mi d -Hi g h T i d e Ju l y 2 , 2 0 1 3 Sh e p h a r d ’ s Be a c h R e s o r t / Qu a l i t y B e a c h Re s o r t Attachment number 8 \nPage 18 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . Sh e p h a r d ’ s B e a c h R e s o r t & Qu a l i t y B e a c h R e s o r t Attachment number 8 \nPage 19 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . Up l a n d P u b l i c A c c e s s C o r r i d o r s (t o t h e b e s t o f o u r k n o w l e d g e ) Attachment number 8 \nPage 20 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . Cl e a r w a t e r P a s s Ma r c h 1 4 , 2 0 1 3 Attachment number 8 \nPage 21 of 22 Item # 5 Ti t l e o r i n t r o d u c t i o n t o t h e p r e s e n t a t i o n wo u l d g o h e r e . PR O P O S E D PR O P O S E D BE A C H I M P R O V E M E N T S BE A C H I M P R O V E M E N T S Be a c h R e s t o r a t i o n & S t a b i l i z a t i o n : Be a c h R e s t o r a t i o n & S t a b i l i z a t i o n : Sh e p h a r d ’ s Sh e p h a r d ’ s Be a c h R e s o r t Be a c h R e s o r t an d an d Sh e p h a r d ’ s Sh e p h a r d ’ s Be a c h R e s o r t Be a c h R e s o r t an d an d Qu a l i t y B e a c h R e s o r t Qu a l i t y B e a c h R e s o r t Ke v i n R . Ke v i n R . B o d g e Bo d g e , , P h . D Ph . D . , P . E ., P . E Bi l l H o b e n s a c k , P . E . Bi l l H o b e n s a c k , P . E . Ol s e n A s s o c i a t e s , I n c Ol s e n A s s o c i a t e s , I n c . . No v . 4 , 2 0 1 3 No v . 4 , 2 0 1 3 Attachment number 8 \nPage 22 of 22 Item # 5 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Approve a proposal by Construction Manager at Risk, Keystone Excavators, Inc., of Oldsmar, Florida in the amount of $250,000 for the construction of an 8-foot wide crushed shell trail and parking facilities at Lake Chautauqua Equestrian and Nature Preserve and authorize the appropriate officials to execute same. (consent) SUMMARY: On February 17, 2011, the Council approved a grant agreement between the City of Clearwater and the Florida Department of Environmental Protection Office of Greenways and Trails (OGT) for a Recreational Trails Program (RTP) grant in the amount of $200,000 for the construction of the Lake Chautauqua Equestrian and Nature Preserve Trail. This contract will provide for the construction of an 8-foot wide crushed shell trail for a length of approximately 7,760 linear feet winding through a portion of the 60 plus acre-park known as Lake Chautauqua Park as well as a necessary parking facility for vehicles with horse trailers. Other site work including stormwater improvements and installation of water to the site will be handled under this contract as well. The trail will be constructed in a manner to accommodate riders on horses as well as pedestrians wanting to take a nature walk in the park; unlighted and open from sunrise to sunset. The construction duration for the project is 90 days, commencing in November 2013. The City will provide the shell as well as providing other park amenities i.e. water fountain, water troughs, shade shelter, picnic tables, park benches, signage, etc. On June 6, 2013, the Council approved Construction Manager at Risk Services (CMR) for continuing contracts with several construction contractors including Keystone Excavators, Inc. Keystone Excavators was selected under the RFQ process based on qualifications, experience on similar projects, staff experience and availability, and knowledge of city standards. Keystone has been the selected low bidder on many past city projects of similar scope and the City was pleased with their performance. Future maintenance of the trail will be provided through the adopt-a-park program volunteers and existing park maintenance staff. There will be neither additional staff requirements nor additional operating impacts for this project. Sufficient funds are available in Capital Improvement Program project 315-93272, Recreation Trails for this contract. Type:Capital expenditure Current Year Budget?:Yes Budget Adjustment:No Budget Adjustment Comments: Current Year Cost:$250,000 Annual Operating Cost:-0- Not to Exceed:$250,000 Total Cost:$250,000 For Fiscal Year:2013 to 2014 Appropriation Code Amount Appropriation Comment 315-93272 $250,000 Cover Memo Item # 6 Bid Required?:No Bid Number: Other Bid / Contract:Bid Exceptions:None Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 6 CONTRACT Construction Manager @ Risk Services for Continuing Contracts This CONTRACT made and entered into this 1(141‘ day of , 2013 by and between the City of Clearwater, Florida, a municipal corporation, hereinafter designated as the "City" or Owner", and Keystone Excavators, Inc. , of the City of Oldsmar , County of Pinellas and State of Florida, hereinafter designated as the "Construction Manager ". The contracting entities shall collectively be known as the "Parties." WITNESSETH: WHEREAS, the Clearwater City Council has approved using the Construction Manager at Risk approach on appropriate projects as determined by the City's Engineering Department; and WHEREAS, the City desires that the Construction Manager perform the management of the necessary construction, design, and preconstruction services (collectively referred to as the Services) on an as- needed basis subject to the terms and conditions set forth in this agreement and any agreement incorporated into this agreement by reference. NOW, THEREFORE, IT IS AGREED BY THE PARTIES: ARTICLE 1: SCOPE OF WORK AND CONTRACT DOCUMENTS 1.1 The Construction Manager and its successors, assigns, executors or administrators, in consideration of the sums of money, as herein after set forth to be paid by the City to the Construction Manager, shall and will at its own cost and expense perform all labor, furnish all materials, tools and equipment for all individual projects assigned as a result of this contract. 1.2 For each individual project assigned, in accordance with such proposal and technical supplemental specifications and such other special provisions and drawings, if any, which will be submitted by the City, together with any advertisement, instructions to bidders, general conditions, proposal and bond, which may be hereto attached, and any drawings, if any, which may be herein referred to, are hereby made a part of this contract, and all of said work to be performed and completed by the contractor and its successors and assigns shall be fully completed in a good and workmanlike manner to the satisfaction of the City. 1.3 Unless otherwise specified in this contract, all work shall be completed in accordance with Section III and Section IV of the City of Clearwater Contract Specifications (the Specifications). For the purposes of this contract, the term Contractor in Section III shall include the Construction Manager. The Specifications, as may be supplemented and changed, along with this Contract constitute the Contract Documents." In the event there is any conflict between this Contract and the Specifications, this Contract shall take precedence except that the GMP PROPOSAL dated TBD is expressly incorporated and made part of this Agreement. Further, the GMP Proposal shall be determinative and control in the event of any conflict, discrepancy, absence of information and / or term or condition to the contrary. Page 1 of 10 Attachment number 1 \nPage 1 of 11 Item # 6 ARTICLE 2: CONSTRUCTION MANAGER'S DUTIES AND STATUS 2.1 The Construction Manager recognizes the relationship of trust and confidence established between it and the City by this Agreement, and agrees with the City to furnish its best skill and judgment and the overall supervision of its executives; to furnish efficient business administration and superintendence; and to use every effort to keep upon the project site at all times an adequate supply of workforce and materials to secure its execution and completion in the most expeditious and economical manner. 2.2 The Construction Manager represents that it has made a thorough examination of the premises and is thoroughly familiar with the conditions under which it is to work. 2.3 The Construction Manager agrees to perform and complete the Services in accordance with laws, rules, and regulations of all governmental authorities and departments thereof. 2.4 The Construction Manager agrees to cooperate with the City, Architect - Engineer, or any other Design Professional in all respects, including, but not limited to, providing necessary preconstruction services, such as evaluation of methods, availability and costs of the various components of the Services while under design consideration; supervising the Services and the progress thereof; the coordination of the Services and suggesting changes in the Services; and supplying information as to costs and availability of materials and methods of construction in order, amongst other things, to reduce costs wherever the same may be practicably consistent with the quality of the Services presented in the Contract Documents. 2.5 The Construction Manager agrees to the following: a) In connection with the performance of work under this Contract, the Construction Manager agrees not to discriminate against any employee or applicant for employment because of race, sex, religion, color, or national origin. The aforesaid provision shall include, but not be limited to, the following employment: upgrading demotion or transfer recruitment or recruitment advertising lay -off or termination rates of pay or other forms of compensation; and selection for training, including apprenticeship b) The Construction Manager agrees to post hereafter in conspicuous places, available for employees or applicants for employment, notices to be provided by the contracting officer setting forth the provisions of the non - discrimination clause. C) The Construction Manager further agrees to insert the foregoing provisions in all contracts hereunder, including contracts or agreements with labor unions and /or worker's representatives, except sub - contractors for standard commercial supplies or raw materials. ARTICLE 3: SCOPE OF THE SERVICES 3.1The services that the Construction Manager shall provide include, but are not limited to those described in the following sections. Page 2 of 10 Attachment number 1 \nPage 2 of 11 Item # 6 3.2 Reporting - Written reports shall be provided with the monthly pay requests as follows: a) Monthly Executive Summary which provides an overview of current decisions, future developments and expected achievements, and any including code violations found by any permitting agency. b) A Monthly Construction Progress Report that includes a cost narrative, a and that summarizes the work of the various subcontractors. This information from the weekly job site meetings as applicable such as: general conditions long lead supplies current deliveries safety and labor relations programs permits construction problems and recommendations; and plans for the succeeding month issues and pending problems or delays, scheduling narrative report shall include 3.3 Scheduling a) Upon award of this Contract, the Construction Manager shall submit a master project schedule covering the planning and design approvals, construction and Owner occupancy of the Project. This schedule will serve as the framework for the subsequent development of all detailed schedules. The master project schedule shall be produced and updated monthly throughout the project. b) Within thirty (30) days after the date of the Owner's issuance of a Notice to Proceed, the Construction Manager shall prepare and submit to the Owner two copies of a Critical Path Method (CPM) construction schedule graphically depicting the activities contemplated to occur as a necessary incident to performance of the work required to complete the project, showing the sequence in which the Construction Manager proposes for each such activity to occur and duration (dates of commencement and completion, respectively) of each activity. c) Following development and submittal of the construction schedule the Construction Manager shall, at the end of each calendar month during the project, or at such earlier intervals as circumstances may require, update and /or revise the construction schedule to show the actual progress of the work performed and the occurrences of all events which have affected the progress of performance of work already performed or will affect the progress of the performance of the work yet to be performed in contrast with the planned progress of performance of such work, as depicted on the original construction schedule and all updates and /or revisions thereto as reflected in the updated and /or revised construction schedule last submitted prior to submittal of each such monthly update and revision. Each such update and /or revision to the construction schedule shall be submitted to the Owner in duplicate. d) The Construction Manager shall provide current scheduling information and provide direction and coordination regarding milestones, beginning and finishing dates, responsibilities for performance and the relationships of the Construction Manager's work to the work of his subcontractors and suppliers to enable them to perform their respective tasks so that the development of construction progresses in a smooth and efficient manner in conformance with the overall project schedule. The schedule shall include all phases of the construction work, material supplies, long lease procurement, approval of shop drawings, change orders in progress, schedules for change orders, and performance testing requirements. The Construction Manager shall advise the Owner, its representatives and the Architect - Engineer of their required participation in any meeting or inspection giving each at least one week Page 3 of 10 Attachment number 1 \nPage 3 of 11 Item # 6 notice unless such notice is made impossible by conditions beyond his control. The Construction Manager shall hold job -site meetings at least once each month with the Construction Team and at least once each week with the subcontractors and the Architect - Engineer's Field Representative, or more frequently as required by work progress, to review progress, discuss problems and their solutions and coordinate future work with all subcontractors. e) Twice per month corresponding as closely as possible with progress review meetings, a "two week" look ahead report shall be prepared and submitted to Owner and Architect / Engineer. 3.4 Design Review and Recommendations a) The Construction Manager shall familiarize himself thoroughly with the evolving architectural, civil, mechanical, plumbing, electrical and structural plans and specifications and shall follow the development of design through Contract Documents. The Construction Manager shall make recommendations with respect to the selection of systems and materials, and cost reducing alternatives including assistance to the Architect- Engineer and Owner in evaluating alternative comparisons versus long term cost effect. The evaluation shall speak to the benefits of the speed of erection and early completion of the project. The Construction Manager shall furnish pertinent information as to the availability of materials and labor that will be required. The Construction Manager shall submit to the Owner and Architect - Engineer such comments as may be appropriate conceming construction, feasibility, and practicality. The Construction Manager shall bring to the Owner and the Architect- Engineer's attention any apparent defects in the design, drawing and specifications, or other documents. The Construction Manager shall prepare an estimate of the construction cost at appropriate milestones during the design and shall evaluate such estimate with the project budget. The Construction Manager shall recommend cost saving alternatives, as appropriate, at each design milestone. At each design milestone the Owner, Architect Engineer and Construction Manager shall conduct a value engineering review. b) After receiving the Construction Documents for each phase of the project, the Construction Manager shall perform a specific review thereof. Promptly after completion of the review, the Construction Manager shall submit to the Owner, with a duplicate to the Architect - Engineer, a written report covering suggestions or recommendations previously submitted, additional suggestions or recommendations as the Construction Manager may deem appropriate, and all actions taken by the Architect - Engineer with respect to same, any comments he may deem to be appropriate with respect to separating the work into separate contracts and /or alternative materials. c) At completion of the Construction Manager's review of the plans and specifications, except only as to specific matters as may be identified by appropriate comments pursuant to this section, the Construction Manager shall warrant, without assuming any architectural or engineering responsibility, that the plans and specifications are consistent, practical, feasible and constructible. The Construction Manager shall warrant that the work described in the plans and specifications for the various bidding packages is constructible within the scheduled construction time. d) The Construction Manager shall review the design for the purpose of identifying long lead procurement items (i.e. machinery, equipment, materials and supplies). When each item is identified, the Construction Manager shall notify the subcontractors, the Owner, and the Architect - Engineer of the required procurement and schedule. Such information shall be included in the bid documents and made a part of all affected sub - contracts. As soon as the Architect- Engineer has completed drawings and technical specifications and the Page 4 of 10 Attachment number 1 \nPage 4 of 11 Item # 6 Construction Manager has obtained permitting approval, the Construction Manager shall prepare invitations for bids. The Construction Manager shall keep informed of the progress of the respective subcontractors or suppliers, manufacturing or fabricating such items and advise Project Director, Owner and Architect - Engineer of any problems or prospective delay in delivery. 3.5 Staffing - Key personnel assigned to City projects by the Construction Manager shall not be removed from the project until alternate personnel acceptable to the City are approved in writing by the City. 3.6 Soliciting Bids a) Without assuming responsibilities of the Architect- Engineer, and unless waived in writing by the Owner, the Construction Manager shall prepare invitations for bids, or requests for proposal when applicable, for all procurements of long lead items, materials and services, and for Subcontractor contracts. Such invitations for bids shall be prepared in accordance with the following guidelines: i) Contracts totaling $1,000 but not exceeding $10,000 may be entered into by the Construction Manager with the firm which is qualified and submits the lowest verbal quotation. The Construction Manager shall obtain a minimum of two (2) verbal quotations. These quotations shall be entered on a bid tabulation sheet and a copy of such tabulation sent to the Owner, Architect - Engineer and to each firm. The successful quotation shall be confirmed by written contract or purchase order to the low bid firm defining the scope and quality of work to be provided. ii) Contracts totaling $10,000 but not exceeding $200,000 may be entered into by the Construction Manager with the firm who is qualified and submits the lowest responsive proposal. The Construction Manager shall request at least three (3) firms to submit sealed written proposals based on written drawings and /or specifications. The written proposals shall all be opened publicly at the location, date and time named by the Construction Manager in his request for proposal. A tabulation of the results shall be furnished to the Owner, Architect - Engineer and to each firm. iii) Contracts totaling $200,000 but not exceeding $500,000 may be entered into by the Construction Manager with the firm who is pre - qualified and submits the lowest responsive proposal. The Construction Manager shall advertise these projects at least once with the last advertisement appearing at least 21 calendar days prior to the established bid opening date. These proposals shall be based on approved plans and specifications. Bids shall be received and opened publicly at the location, date and time established in the bid advertisement. iv) Contracts totaling $500,000 or greater shall be treated the same as described under iii above except that the advertisement shall be run for at least 30 days prior to the established bid opening and at least 5 days prior to any scheduled pre -bid conference. v) Individual purchases of materials or rentals or leases of equipment of up to $999.99 each may be made without bids or quotes when reasonably necessary to expedite work on the project; however, the Construction Manager shall not divide or separate a procurement in order to avoid the requirements set forth above. vi) Site utilities may be acquired at market rates from the entity(ies) providing such in the franchise area. Page 5 of 10 Attachment number 1 \nPage 5 of 11 Item # 6 b) For each separate construction contract exceeding $35,000, the Construction Manager shall, unless waived by Owner, conduct a pre -bid conference with prospective bidders, the Architect - Engineer and the Owner. In the event questions are raised which require an interpretation of the bidding documents or otherwise indicate a need for clarification or correction of the invitation, the Construction Manager shall transmit these to the Architect - Engineer and upon receiving clarification or correction in writing shall prepare an addendum to the bidding document, and issue same to all of the prospective bidders. 3.7 Quality Control - The Construction Manager shall develop and maintain a program, acceptable to the Owner and Architect - Engineer that assures quality control of the construction. The Construction Manager shall supervise the work of all subcontractors providing instruction to each when their work does not conform to the requirements of the plans and specifications and shall continue to assert influence and control over each subcontractor to ensure that corrections are made in a timely manner so as to not affect the efficient progress of the work. Should disagreement occur between the Construction Manager, the Owner or the Architect - Engineer over acceptability of work and conformance with the requirements of the specifications and plans, the Owner shall be the final judge of performance and acceptability. 3.8 Subcontractor Interfacing - The Construction Manager shall be the single point of interface with all subcontractors for any work done under this Contract. The Construction Manager shall negotiate all change orders, field orders and request for proposals, with all affected subcontractors and shall review the costs of those proposals and advise the Owner and Architect - engineer of their validity and reasonableness, acting in the Owner's best interest prior to requesting approval of each change order from the Owner. Before any work is begun on any change order, a written authorization from the Owner must be issued. When health and safety are threatened, however, the Construction Manager shall act immediately to remove such threat to health and safety. The Construction Manager shall also carefully review all shop drawings and then forward the same to the Architect - Engineer for review and actions. The Architect- Engineer will transmit them back to the Construction Manager who will then issue the shop drawings to the affected subcontractor for fabrication or revision. The Construction Manager shall maintain a record to promote expeditious handling. The Construction Manager shall request the Architect - Engineer to make interpretations of the drawings or specifications requested of him by the subcontractors and shall maintain a record to promote timely response. The Construction Manager shall advise the Owner and Architect - Engineer when timely response is not occurring on any of the above. The Construction Manager shall collect, review and submit to the Owner, all project closeout documentation including operation, maintenance and training manuals. ARTICLE 4: MAXIMUM PROJECT COST AND FEES FOR SERVICES 4.1 Guaranteed Maximum Price for Construction a) When the Construction Documents are sufficiently complete to establish the scope of work for the project or any portion thereof, the Construction Manager will establish and submit in writing to the Owner for his approval a Guaranteed Maximum Price (GMP) guaranteeing the maximum price to the Owner, for the construction cost of the project or designated part thereof. Such Guaranteed Maximum Price will be subject to modification for changes in the project as provided in article 4.1(e) below. Actual price paid for the work by the Owner, however, shall be the actual cost of all work subcontracts, supply contracts, direct labor costs, direct supervision costs and direct job costs, plus the Construction Manager's fees or the GMP, whichever is Tess when the work is complete. Invoicing shall occur monthly for completed work with 5% retainage withheld until final completion and acceptance of all work covered in the contract documents in accordance to the City's General Conditions. Page 6 of 10 Attachment number 1 \nPage 6 of 11 Item # 6 b) At the time of submission of a Guaranteed Maximum Price, the Construction Manager will verify the time schedule for activities and work which were adopted and used to determine the Construction Manager's cost of work. In addition to the cost of work, a GMP will include an agreed upon sum as the construction contingency which is included for the purpose of defraying the expenses due to unforeseen circumstances relating to construction. The Construction Manager will be required to furnish documentation evidencing expenditures charged to the contingency prior to the release of funds by the Owner. If bids are received below the applicable line items in the GMP, the surplus will be added to the contingency. c) If bids are received above the applicable line item in the GMP, the deficiency will be taken from the contingency; however, such occurrence shall not be cause to increase the GMP. d) If bids are not received for a portion of the work at or below the applicable line item amount in the GMP, the Construction Manager reserves the right to perform that portion of the work as acknowledged by the Owner or negotiate for its performance for the specified line item lump sum amount or less. e) The increase or decrease in the Guaranteed Maximum Price resulting from a change in the Project shall be determined in one or more of the following ways: i. By mutual acceptance of a lump sum properly itemized and supported by sufficient substantiating data to permit evaluation by the Architect Engineer and owner; ii. By unit prices stated in the Agreement or subsequently agreed upon; iii. If none of the methods is agreed upon, the Construction Manager, provided it has received a signed written order by the Owner, shall promptly proceed with the work involved. The cost of such work shall then be determined on the basis of the reasonable expenditures and savings of those performing the work attributed to the change. In the event a Change Order is issued under these conditions, however, the Architect - Engineer will establish an estimated cost of the work and the Construction Manager shall not perform any work whose cost exceeds that estimate without prior written approval by the Owner. In such case, the Construction Manager shall keep and present, in such form as the Owner may prescribe, an itemized accounting together with appropriate supporting data of the increase in the Cost of the Project. The amount of decrease in the Guaranteed Maximum Price to be allowed by the Construction Manager to the Owner for any deletion or change which results in a net decrease in cost will be the amount of the actual net decrease; iv. The Architect - Engineer will have authority to order minor changes in the Project not involving an adjustment in the Guaranteed Maximum Price or an extension of the Construction Completion Date and not inconsistent with the intent of the Drawings and Specifications. Such changes shall be effected by written order. Documentation of changes shall be determined by the Architect - Engineer.. Changes shall be approved by the Architect - Engineer Page 7 of 10 Attachment number 1 \nPage 7 of 11 Item # 6 4.2 Construction Manager's Fee - In consideration of the performance of the contract, the Owner agrees to pay the Construction Manager as compensation for his services, fees as set forth below: 4.3 Preconstruction Phase Fee - shall be based on design costs if applicable, constructability review, value engineering and fee determination of Guaranteed Maximum Price. The fee for this phase in the amount of $ waived by the City /Owner shall be paid at the negotiated price upon receipt of the Guaranteed Maximum Price. a) Construction Phase Fee - Prior to commencement of the Construction Phase, the Owner will direct the Construction Manager in writing to proceed into the Construction Phase. The Construction Manager's compensation for work or service performed during the Construction Phase shall be a fee of TBD . The Construction Phase Fee shall be invoiced and paid in TBD months. Payments will be remitted monthly at the cost of TBD each and one final monthly payment of TBD . The first monthly payment shall become due thirty days following the issuance of the first Construction Authorization and the final monthly payment shall be paid only when construction of the project is completed and occupancy of the project accepted by the Owner. If construction is authorized only for a part of the project, the fee paid shall be proportionate to the amount of work authorized by the Owner. ARTICLE 5: TERMINATION AND TIME OF THE ESSENCE 5.1 If the Construction Manager is adjudged bankrupt or makes a general assignment for the benefit of creditors, or if a receiver is appointed on account of its insolvency, or if refuses or fails, except in cases for which an extension of time is provided, to supply enough properly skilled workmen or proper materials for the Services, or otherwise be guilty of a substantial violation of any provision of this Agreement as determined by the certificate of the Architect, the Owner may, without prejudice and reserving any other right or remedy the Owner may have, after giving the Construction Manager seven (7) days' written notice, terminate the employment of the Construction Manager and take possession of the premises and all materials, tools, and appliances thereon and finish the Project in whatever manner the Owner may deem expedient. 5.2 It is mutually agreed between the parties hereby that time is of the essence of this contract, and in the event that the Substantial Completion Date is not achieved within the time stipulated herein, it is then further agreed that the City may deduct from such sums or compensation as may be due to the Construction Manager, the sum of $1,000.00 per day for each day that the work to be performed by the Construction Manager remains incomplete beyond the time limit specified herein, which sum of 1,000.00 per day shall only and solely represent damages which the City has sustained by reason of the failure of the Construction Manager to complete the work within the time stipulated, it being further agreed that the sum is not to be construed as a penalty but is only to be construed as liquidated damages for failure of the Construction Manager to complete and perform all work within the time period as specified in this contract. ARTICLE 6: INDEMNIFICATION 6.1The Construction Manager and his or its successors and assigns does hereby agree to assume the defense of any legal action which may be brought against the City as a result of the Construction Manager's activities arising out of this contract and furthermore, in consideration of the terms, stipulations and conditions as contained herein, agrees to hold the city free and harmless from any and all claims for damages, costs of suits, judgments or decrees resulting from any claims made under this contract against the city or the contractor or the contractor's sub - contractors, agents, Page 8 of 10 Attachment number 1 \nPage 8 of 11 Item # 6 servants or employees resulting from activities by the aforementioned contractor, sub - contractor, agent servants or employees. 6.2 Nothing contained herein shall be construed as a waiver of any immunity from or limitation of liability the City (Owner) may be entitled to under the doctrine of sovereign immunity or section 768.28, Florida Statutes. ARTICLE 7: TITLE TO THE PROJECT 7.1 The title of all work, completed portions of the Project and in the course of construction, and of all materials on account of which payment has been made shall be in the Owner. ARTICLE 8: ASSIGNMENT 8.1 This Agreement shall be binding upon and inure to the benefit of the Parties hereto and their respective successors and assigns, except that this Agreement may not be assigned by either party without the prior written consent of the other party. Any assignment made without such prior written consent shall not vest rights in the assignee. ARTICLE 9: ADDITIONAL PROVISIONS 9.1 This Agreement shall be governed by and construed in accordance with the laws of the State of Florida, and the venue for any dispute under this Agreement shall be an appropriate court of competent jurisdiction in Pinellas County, Florida. 9.2 Any notice required to be given by the terms and provisions of this Agreement or by any law or governmental regulation, either by the Owner or Construction Manager, shall be in writing unless otherwise required by such law or regulation and shall be deemed to have been served and given when deposited in either Registered or Certified Mail in United States Branch Post Office, addressed to the party hereto to whom directed, at the address specified in the Specifications,. 9.3 The language in this Agreement shall be construed according to its customary meaning within the Florida building industry. Whenever used, the singular shall include the plural, the plural the singular, and the use of any gender shall be applicable to all genders. 9.4 If any provision of the Contract Documents is invalid or unenforceable as against any person or party, the remainder of the Contract Documents and the applicability of such provision to other persons or parties shall not be affected thereby. 9.5 Nothing contained in this Agreement shall be construed to mean that the Construction Manager and Owner are joint venturers or partners. Page 9 of 10 Attachment number 1 \nPage 9 of 11 Item # 6 IN WITNESS WHEREOF, the parties to the agreement have hereunto set their hands and seals andhaveexecutedthisAgreement, in duplicate, the day and Year first above written. CITY OF CLEARWATER IN PINELLAS COUNTY, FLORIDA By _ W GQ . 6. 4144.,,u2,---at- William B. Home II City Manager Countersigned: By: I t'or1e 1 CrtAt kf George Cretekos, Mayor- Councilmember ontracto Corporatio In•' ust indicate whether Partnership, company I) The person signing shall, in his own handwriting sign the Principal's name, his own name and his title; where the person is signing for a Corporation he must, by Affidavit, show his authority to bind the Corporation). Page 10 of 10 fey Attest: Camilo Soto, Assistant City Attorney Attachment number 1 \nPage 10 of 11 Item # 6 KEYSTONE EXCAVATORS, INC. CUCO 56698 FPSCV 72520700011996 AFFIDAVIT STATE OF FLORIDA COUNTY OF PINELLAS 371 Scarlet Blvd. Oldsmar, FL 34677 Phone 813- 854 -2342 Fax 813- 854 -2993 Mary Kay Bradley being duly sworn, deposes and says that he /she is Secretary of Keystone Excavators, Inc. a corperation organized and existing under and by virtue of the laws of the State of Florida, and having it's principle office at 371 Scarlet Boulevard, Oldsmar, Florida in the county of Pinellas. Affiant further says he /she is familiar with the records, minutes, books and by -laws of Keystone Excavators, Inc. Affiant further says that Robert C. Fornwalt is President of the corperation, is duly authorized to sign all documents for Bid #YQ 31116' for said corperation by virtue of Provision of by laws. Sworn before The this , Ll0 day of 201Y 0,1*(14 A. Type/ Print/ Stamp name of Notary Title or Rank, And Serial No.., If any Attachment number 1 \nPage 11 of 11 Item # 6 Attachment number 2 \nPage 1 of 6 Item # 6 Attachment number 2 \nPage 2 of 6 Item # 6 Attachment number 2 \nPage 3 of 6 Item # 6 Attachment number 2 \nPage 4 of 6 Item # 6 Attachment number 2 \nPage 5 of 6 Item # 6 Attachment number 2 \nPage 6 of 6 Item # 6 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Approve a Memorandum of Understanding (MOU) between the City of Clearwater and the Tampa Bay Veterans Alliance (TBVA) for the purpose of formalizing the intent of the parties’ responsibilities and obligations regarding the funding, fundraising, design, site selection, construction, installation and maintenance of a proposed Veterans War Memorial and authorize the appropriate officials to execute same. (consent) SUMMARY: TBVA has presented the City of Clearwater with the prospect of creating a Veterans War Memorial at Crest Lake Park. The proposed project consists of a memorial plaza constructed of pavers or concrete with half-walls, of approved height and length, to feature veteran and donor recognition plaques with further landscape and hardscape features as permitted. Future phases may follow, as agreed to by the City and the TBVA, including the addition of memorial sculptures and plaques recognizing the service of veterans from World War I through present. It is the general intent that TBVA will take on the responsibility for all aspects of fund-raising for its monetary contribution to the Project. Once the project funds are in place, the City will undertake permitting, construction and maintenance of the project. TBVA estimates the total cost of Phase1 to be $300,000.00. TBVA shall initiate, coordinate, and oversee a campaign to raise all funds required for their portion of the Phase 1 Project, which is $150,000.00. It is estimated that it will take eighteen to twenty-four months to raise TBVA’s portion of the Project funding. Once TBVA has collected the $150,000.00, and remitted it to the City, to hold in escrow for the planning, permitting, and construction of the Project, the City will consider formalizing the MOU with an agreement committing the City to provide matching funds in the amount of $150,000.00. The MOU will terminate in its entirety should TBVA fail to raise the $150,000.00 required for their portion of the Project by January 1, 2016. Should TBVA fail to raise the required funding, the City shall not have any monetary responsibility or obligation for any aspect of the Project, including but not limited to, any ongoing subsidy. TBVA has presented the Project to, and obtained support from, the Skycrest Neighborhood Association, the Clearwater Arts Alliance, and the Clearwater Public Art and Design Board. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 7 Attachment number 1 \nPage 1 of 4 Item # 7 Attachment number 1 \nPage 2 of 4 Item # 7 Attachment number 1 \nPage 3 of 4 Item # 7 Attachment number 1 \nPage 4 of 4 Item # 7 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Approve an agreement between the City of Clearwater and the School Board of Pinellas County, Florida providing for the continuation of the School Resource Officer program at Clearwater High School, Countryside High School and Oak Grove Middle School for a one- year period commencing July 1, 2013 through June 30, 2014 and authorize the appropriate officials to execute same. (consent) SUMMARY: Under the terms of the one-year agreement between the School Board of Pinellas County and the City of Clearwater, the City will provide law enforcement and related services to Clearwater High School, Countryside High School and Oak Grove Middle School during the regular school year. The assigned officers (1 per school) will provide instruction in law education, will serve as resource persons, conduct investigations, provide security and maintain the peace, make arrests and provide support services as necessary. The annual cost of salaries and benefits of three officers over the one-year period will be $310,064.21. Total annual reimbursement from the School Board will be $51,462.07 for each officer, for a total reimbursement of $154,386.21, reflecting a 5% increase in reimbursement to the City for SRO services during the 2013/2014 contract period. A first quarter budget amendment will transfer the difference of $155,678 from the Special Law Enforcement Trust Fund (SLEF), special project 181-99331 to special project 181-99264, School Resource Officers. Sufficient funding will be available in special project 181-99264, School Resource Officers, for total funding of $310,064.21 The cost incurred by the Police Department is offset by the benefit of the program to the community and the Police Department. The Police Department has maintained a good working relationship with the School Board. School Resource Officers have been assigned to Clearwater High School since January 1, 1985 and Countryside High School since January 1, 1986 and Oak Grove Middle School since August 27, 2007. Type:Other Current Year Budget?:Yes Budget Adjustment:Yes Budget Adjustment Comments: Current Year Cost:$155,678.00 Annual Operating Cost: Not to Exceed:Total Cost:$310,064.21 For Fiscal Year:2013 to 2014 Appropriation Code Amount Appropriation Comment 181-99264 $155,678.00First quarter amendment will reflect 2013/2014 funding Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 8 Attachment number 1 \nPage 1 of 10 Item # 8 Attachment number 1 \nPage 2 of 10 Item # 8 Attachment number 1 \nPage 3 of 10 Item # 8 Attachment number 1 \nPage 4 of 10 Item # 8 Attachment number 1 \nPage 5 of 10 Item # 8 Attachment number 1 \nPage 6 of 10 Item # 8 Attachment number 1 \nPage 7 of 10 Item # 8 Attachment number 1 \nPage 8 of 10 Item # 8 Attachment number 1 \nPage 9 of 10 Item # 8 Attachment number 1 \nPage 10 of 10 Item # 8 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Award a construction contract to Rowland, Inc of Pinellas Park, Florida, for Smallwood Circle Drainage Improvements Project (11- 0057-EN) and Edgewood Avenue Sanitary Sewer Improvements (10-0027-UT) in the amount of $2,345,142.97, which is the lowest responsible bid received in accordance with plans and specifications; approve Engineer of Record (EOR) Supplemental Work Orders to Cumbey and Fair in the amount of $56,688.81 and King Engineering in the amount of $52,152 for limited Construction Engineering Services (CES) and authorize the appropriate officials to execute same. (consent) SUMMARY: Smallwood Circle Drainage Improvements · The upstream limit of the project is by Wood Drive near Rose Wood Street and the downstream limit of the project is the intersection of Elmwood Avenue and North Highland Avenue. · Construction of this project includes 48 drainage structures, 3,450 linear feet of larger pipes, and a baffle box to improve water quality. · The existing system begins with 12-inch diameter polyvinyl chloride pipe and increases to 24-inch corrugated metal pipe that is nearing the end of its useful lifespan. · The proposed system will be all reinforced concrete pipe, beginning with a 14-inch by 23-inch elliptical and increasing to 36-inch pipe. · The Southwest Florida Water Management District (SWFWMD) is cooperatively funding fifty percent (50%) of the project up to a maximum amount of $875,000. Edgewood Avenue Sanitary Sewer Improvements · The sanitary sewer system in the Glenwood Estates neighborhood consists of 8-inch through 12-inch clay pipe. A number of the sewer runs between manholes were constructed at slopes less than those currently considered industry standard. In particular, the sewer behind the lots on Edgewood Avenue has relatively “flat” and, in some cases, negative slope. Over the years, this has resulted in increased maintenance efforts on the City’s behalf and possibly sewer backups. · The Sanitary Sewer Improvements project will correct these deficiencies and bring the new pipe runs up to current industry standards. Cumbey and Fair has provided design, stormwater modeling, permitting, and bid services for Smallwood Circle Drainage Improvements through previous work orders. Through this Supplemental Work Order, they shall provide limited CES. King Engineering has provided sanitary sewer investigation, design, permitting, and bid services for Edgewood Avenue Sanitary Sewer Improvements through previous work orders. Through this Supplemental Work Order, they shall provide limited CES. Stormwater Maintenance Department shall operate and maintain the Smallwood Circle Drainage Improvements and Public Utilities shall operate and maintain the Edgewood Avenue Sanitary Sewer Improvements. A first quarter budget amendment will transfer $1,347,718.98 from Capital Improvement Program project 0315-96124, Storm Pipe System Improvements to 0315-96178, Smallwood Circle. Sufficient funding is available in the amount of $1,106,264.80 in 0327-96665, Sanitary Sewer R and R for total funding in the amount of $2,453,983.78. Type:Capital expenditure Cover Memo Item # 9 Current Year Budget?:No Budget Adjustment:Yes Budget Adjustment Comments: See summary Current Year Cost:$2,453,983.78 Annual Operating Cost: Not to Exceed:$2,453,983.78 Total Cost:$2,453,983.78 For Fiscal Year:2013 to 2014 Appropriation Code Amount Appropriation Comment 0315-96178-563700-539- 000-0000 $1,293,350.47See summary 0327-96665-563800-535- 000-0000 $1,051,792.50See summary 0315-96178-563700-539- 000-0000 $ 54,368.51 See summary 0327-96665-561300-535- 000-0000 $ 2,320.30See summary 0327-96665-561300-535- 000-0000 $ 52,152.00 See summary Bid Required?:Yes Bid Number:11-0057-EN Other Bid / Contract:10-0027-UT Bid Exceptions:None Review Approval: 1) Engineering 2) Financial Services 3) Office of Management and Budget 4) Legal 5) Clerk 6) Assistant City Manager 7) City Manager 8) Clerk Cover Memo Item # 9 BID ITEM #ITEM DESCRIPTION UNIT QTY UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE SMALLWOOD CIRCLE DRAINAGE 1 Mobilization 5% Maximum of Smallwood Circle LS 1 $ 87,350.00 87,350.00$ $ 75,000.00 75,000.00$ $ 80,000.00 80,000.00$ $ 75,000.00 75,000.00$ $ 95,000.00 95,000.00$ $ 85,000.00 85,000.00$ $ 55,225.00 55,225.00$ $ 65,600.00 65,600.00$ 2 Maintenance of Traffic 3% Maximum of Smallwood Circle LS 1 $ 52,410.00 52,410.00$ $ 45,000.00 45,000.00$ $ 45,000.00 45,000.00$ $ 45,000.00 45,000.00$ $ 55,000.00 55,000.00$ $ 51,000.00 51,000.00$ $ 12,775.00 12,775.00$ $ 28,480.00 28,480.00$ 3 Clearing & Grubbing LS 1 $ 570,000.00 570,000.00$ $ 260,000.00 260,000.00$ $ 215,000.00 215,000.00$ $ 95,000.00 95,000.00$ $ 40,000.00 40,000.00$ $ 80,000.00 80,000.00$ $ 60,425.00 60,425.00$ $ 190,825.00 190,825.00$ 4 Excavation, Removal, and Replacement of Unsuitable Material CY 4500 $ 41.00 184,500.00$ $ 28.00 126,000.00$ $ 35.00 157,500.00$ $ 20.00 90,000.00$ $ 20.00 90,000.00$ $ 35.00 157,500.00$ $ 17.50 78,750.00$ $ 18.50 83,250.00$ 5 Construct 36" RCP LF 886 $ 154.00 136,444.00$ $ 130.00 115,180.00$ $ 150.00 132,900.00$ $ 135.00 119,610.00$ $ 121.50 107,649.00$ $ 180.00 159,480.00$ $ 147.00 130,242.00$ $ 140.00 124,040.00$ 6 30" RCP LF 756 $ 85.00 64,260.00$ $ 115.00 86,940.00$ $ 125.00 94,500.00$ $ 133.00 100,548.00$ $ 155.43 117,505.08$ $ 165.00 124,740.00$ $ 125.00 94,500.00$ $ 81.00 61,236.00$ 7 24" x 38" ERCP LF 149 $ 136.00 20,264.00$ $ 120.00 17,880.00$ $ 160.00 23,840.00$ $ 135.00 20,115.00$ $ 133.65 19,913.85$ $ 181.00 26,969.00$ $ 126.00 18,774.00$ $ 97.00 14,453.00$ 8 24" RCP (including removal of existing pipe)LF 208 $ 75.00 15,600.00$ $ 70.00 14,560.00$ $ 125.00 26,000.00$ $ 105.00 21,840.00$ $ 78.98 16,427.84$ $ 105.00 21,840.00$ $ 122.00 25,376.00$ $ 70.00 14,560.00$ 9 20" HDPE (including removal of existing 12" pipe)LF 90 $ 127.00 11,430.00$ $ 130.00 11,700.00$ $ 120.00 10,800.00$ $ 180.00 16,200.00$ $ 140.16 12,614.40$ $ 150.00 13,500.00$ $ 185.00 16,650.00$ $ 70.00 6,300.00$ 10 14" x 23" ERCP (including removal of existing pipe)LF 198 $ 75.00 14,850.00$ $ 56.00 11,088.00$ $ 80.00 15,840.00$ $ 100.00 19,800.00$ $ 60.75 12,028.50$ $ 90.00 17,820.00$ $ 106.00 20,988.00$ $ 82.00 16,236.00$ 11 18" RCP (including removal of existing pipe)LF 893 $ 58.00 51,794.00$ $ 52.00 46,436.00$ $ 80.00 71,440.00$ $ 100.00 89,300.00$ $ 115.43 103,078.99$ $ 77.11 68,859.23$ $ 98.00 87,514.00$ $ 68.00 60,724.00$ 12 15" RCP (including removal of existing pipe)LF 439 $ 67.00 29,413.00$ $ 40.00 17,560.00$ $ 100.00 43,900.00$ $ 90.00 39,510.00$ $ 91.13 40,006.07$ $ 72.85 31,981.15$ $ 85.00 37,315.00$ $ 65.00 28,535.00$ 13 Modify Existing Structures (ES-33, ES-42, ES-59)EA 3 $ 7,280.00 21,840.00$ $ 500.00 1,500.00$ $ 1,300.00 3,900.00$ $ 2,500.00 7,500.00$ $ 2,430.00 7,290.00$ $ 3,100.00 9,300.00$ $ 975.00 2,925.00$ $ 1,840.00 5,520.00$ 14 Modify Existing Structures (ES-27)EA 1 $ 7,450.00 7,450.00$ $ 1,700.00 1,700.00$ $ 1,300.00 1,300.00$ $ 3,500.00 3,500.00$ $ 2,430.00 2,430.00$ $ 3,800.00 3,800.00$ $ 4,900.00 4,900.00$ $ 3,680.00 3,680.00$ 15 Construct Type A Curb Inlet, Less than 10' (S-06, S-12, S- 15, S-20, S-31, S-37, S-40, S-42, S-43, S-44, S-46)EA 11 $ 4,430.00 48,730.00$ $ 4,500.00 49,500.00$ $ 5,300.00 58,300.00$ $ 8,000.00 88,000.00$ $ 3,827.25 42,099.75$ $ 5,178.00 56,958.00$ $ 4,050.00 44,550.00$ $ 3,375.00 37,125.00$ 16 Construct Type 9 Curb Inlet, Less than 10' (S-38, S-39)EA 2 $ 4,270.00 8,540.00$ $ 3,000.00 6,000.00$ $ 5,300.00 10,600.00$ $ 6,500.00 13,000.00$ $ 4,070.25 8,140.50$ $ 5,475.00 10,950.00$ $ 2,125.00 4,250.00$ $ 3,850.00 7,700.00$ 17 Construct Type 10 Curb Inlet, Less than 10' (S-32, S-33, S- 34, S-35, S-36)EA 5 $ 3,490.00 17,450.00$ $ 3,300.00 16,500.00$ $ 5,500.00 27,500.00$ $ 6,500.00 32,500.00$ $ 4,252.50 21,262.50$ $ 5,600.00 28,000.00$ $ 1,525.00 7,625.00$ $ 4,595.00 22,975.00$ 18 Standard 4' Diameter Manhole, Less than 10' (S-13, S-14, S- 16, S-17, S-18, S-28, S-29, S-30, S-41)EA 9 $ 3,740.00 33,660.00$ $ 2,600.00 23,400.00$ $ 2,600.00 23,400.00$ $ 3,200.00 28,800.00$ $ 4,252.50 38,272.50$ $ 4,080.00 36,720.00$ $ 4,125.00 37,125.00$ $ 3,595.00 32,355.00$ 19 Standard 5' Diameter Manhole, Less than 10' (S-04, S-08, S- 09, S-45)EA 4 $ 4,430.00 17,720.00$ $ 4,000.00 16,000.00$ $ 3,200.00 12,800.00$ $ 3,800.00 15,200.00$ $ 6,075.00 24,300.00$ $ 5,520.00 22,080.00$ $ 4,650.00 18,600.00$ $ 3,750.00 15,000.00$ 20 Standard 5' Diameter Manhole, Greater than 10' (S-01, S-02) EA 2 $ 14,000.00 28,000.00$ $ 4,900.00 9,800.00$ $ 6,100.00 12,200.00$ $ 5,500.00 11,000.00$ $ 6,682.50 13,365.00$ $ 8,400.00 16,800.00$ $ 6,925.00 13,850.00$ $ 9,050.00 18,100.00$ 21 Standard 6' Diameter Manhole, Greater than 10' (S-03)EA 1 $ 17,200.00 17,200.00$ $ 5,600.00 5,600.00$ $ 6,500.00 6,500.00$ $ 6,000.00 6,000.00$ $ 9,720.00 9,720.00$ $ 11,340.00 11,340.00$ $ 7,525.00 7,525.00$ $ 10,565.00 10,565.00$ 22 Type C DBI (S-22, S-23, S-24, S-25, S-27)EA 5 $ 2,640.00 13,200.00$ $ 2,200.00 11,000.00$ $ 1,900.00 9,500.00$ $ 3,000.00 15,000.00$ $ 3,037.50 15,187.50$ $ 2,800.00 14,000.00$ $ 1,625.00 8,125.00$ $ 2,370.00 11,850.00$ 23 Type D DBI with Flume (S-26)EA 1 $ 3,370.00 3,370.00$ $ 4,300.00 4,300.00$ $ 4,000.00 4,000.00$ $ 5,500.00 5,500.00$ $ 3,037.50 3,037.50$ $ 4,790.00 4,790.00$ $ 2,900.00 2,900.00$ $ 4,505.00 4,505.00$ 24 Type H DBI-Modified (S-07)EA 1 $ 6,940.00 6,940.00$ $ 7,000.00 7,000.00$ $ 4,600.00 4,600.00$ $ 5,000.00 5,000.00$ $ 6,075.00 6,075.00$ $ 10,177.00 10,177.00$ $ 5,000.00 5,000.00$ $ 4,840.00 4,840.00$ 25 Type J-8 MH, < 10' (S-11, S-19)EA 2 $ 4,430.00 8,860.00$ $ 4,300.00 8,600.00$ $ 5,900.00 11,800.00$ $ 5,500.00 11,000.00$ $ 4,860.00 9,720.00$ $ 7,120.00 14,240.00$ $ 6,575.00 13,150.00$ $ 4,225.00 8,450.00$ 26 Environmental Nutrient Separating Baffle Box (S-05)EA 1 $ 126,000.00 126,000.00$ $ 70,000.00 70,000.00$ $ 90,000.00 90,000.00$ $ 100,000.00 100,000.00$ $ 200,000.00 200,000.00$ $ 135,000.00 135,000.00$ $ 73,850.00 73,850.00$ $ 107,250.00 107,250.00$ 27 No. 57 Crushed Stone Bedding Material CY 305 $ 59.00 17,995.00$ $ 100.00 30,500.00$ $ 80.00 24,400.00$ $ 45.00 13,725.00$ $ 20.00 6,100.00$ $ 60.00 18,300.00$ $ 30.00 9,150.00$ $ 34.00 10,370.00$ 28 Plugging & Abandon In-Place 12", 18", & 24" Storm Pipe including Grouting Structures as shown on plans CY 210 $ 145.00 30,450.00$ $ 200.00 42,000.00$ $ 205.00 43,050.00$ $ 240.00 50,400.00$ $ 10.00 2,100.00$ $ 350.00 73,500.00$ $ 145.00 30,450.00$ $ 195.00 40,950.00$ 29 8" Underdrain, including 2 cleanouts LF 205 $ 48.00 9,840.00$ $ 45.00 9,225.00$ $ 40.00 8,200.00$ $ 50.00 10,250.00$ $ 5.15 1,055.75$ $ 32.00 6,560.00$ $ 37.00 7,585.00$ $ 46.00 9,430.00$ 30 Erosion & Sedimentation Protection (Silt Fence, Floating Turbidity Barrier, Inlet Protection)LS 1 $ 6,510.00 6,510.00$ $ 10,000.00 10,000.00$ $ 50,000.00 50,000.00$ $ 12,000.00 12,000.00$ $ 60,000.00 60,000.00$ $ 8,500.00 8,500.00$ $ 17,925.00 17,925.00$ $ 9,200.00 9,200.00$ 31 Tree Barricade LS 1 $ 2,760.00 2,760.00$ $ 4,000.00 4,000.00$ $ 20,000.00 20,000.00$ $ 2,500.00 2,500.00$ $ 2,000.00 2,000.00$ $ 10,000.00 10,000.00$ $ 2,800.00 2,800.00$ $ 5,760.00 5,760.00$ 32 Tree Removal EA 1 $ 1,660.00 1,660.00$ $ 1,000.00 1,000.00$ $ 900.00 900.00$ $ 1,000.00 1,000.00$ $ 250.00 250.00$ $ 3,400.00 3,400.00$ $ 1,000.00 1,000.00$ $ 3,185.00 3,185.00$ 33 Palm Tree Removal EA 4 $ 829.00 3,316.00$ $ 175.00 700.00$ $ 600.00 2,400.00$ $ 900.00 3,600.00$ $ 250.00 1,000.00$ $ 800.00 3,200.00$ $ 700.00 2,800.00$ $ 1,000.00 4,000.00$ 34 Root Pruning per plan LS 1 $ 5,520.00 5,520.00$ $ 5,000.00 5,000.00$ $ 1,000.00 1,000.00$ $ 2,500.00 2,500.00$ $ 25,000.00 25,000.00$ $ 15,000.00 15,000.00$ $ 5,600.00 5,600.00$ $ 3,585.00 3,585.00$ 35 Sodding - Grassing SF 20750 $ 0.70 14,525.00$ $ 4.00 83,000.00$ $ 1.00 20,750.00$ $ 2.00 41,500.00$ $ 2.00 41,500.00$ $ 0.85 17,637.50$ $ 0.47 9,752.50$ $ 0.80 16,600.00$ 36 4" Concrete Sidewalk SF 925 $ 5.00 4,625.00$ $ 35.00 32,375.00$ $ 7.00 6,475.00$ $ 4.50 4,162.50$ $ 3.50 3,237.50$ $ 5.00 4,625.00$ $ 5.10 4,717.50$ $ 3.75 3,468.75$ 37 Remove and Relocate Mailboxes (In-Kind)EA 27 $ 108.00 2,916.00$ $ 125.00 3,375.00$ $ 200.00 5,400.00$ $ 150.00 4,050.00$ $ 50.00 1,350.00$ $ 200.00 5,400.00$ $ 110.00 2,970.00$ $ 60.00 1,620.00$ 38 Project Signs EA 2 $ 939.00 1,878.00$ $ 1,500.00 3,000.00$ $ 1,500.00 3,000.00$ $ 750.00 1,500.00$ $ 500.00 1,000.00$ $ 1,000.00 2,000.00$ $ 730.00 1,460.00$ $ 1,380.00 2,760.00$ 39 8" Roadway Base LBR 100 (Storm)SY 3165 $ 46.00 145,590.00$ $ 22.50 71,212.50$ $ 13.00 41,145.00$ $ 46.00 145,590.00$ $ 36.45 115,364.25$ $ 16.00 50,640.00$ $ 13.60 43,044.00$ $ 19.65 62,192.25$ 40 8" Roadway Base LBR 100 (Sanitary)SY 1750 $ 55.00 96,250.00$ $ 22.50 39,375.00$ $ 16.00 28,000.00$ $ 46.00 80,500.00$ $ 36.45 63,787.50$ $ 16.00 28,000.00$ $ 13.60 23,800.00$ $ 23.40 40,950.00$ 41 1 1/2" Asphaltic Concrete Structural Course Type S-1 SY 8250 $ 9.00 74,250.00$ $ 14.00 115,500.00$ $ 9.00 74,250.00$ $ 7.30 60,225.00$ $ 15.86 130,845.00$ $ 15.00 123,750.00$ $ 8.45 69,712.50$ $ 9.30 76,725.00$ 42 2" Asphaltic Concrete Structural Course Type S-1 SY 1100 $ 23.00 25,300.00$ $ 14.00 15,400.00$ $ 14.00 15,400.00$ $ 23.00 25,300.00$ $ 42.53 46,783.00$ $ 35.00 38,500.00$ $ 20.35 22,385.00$ $ 13.50 14,850.00$ 43 1 1/2" Milling SY 8250 $ 3.00 24,750.00$ $ 4.50 37,125.00$ $ 5.00 41,250.00$ $ 2.45 20,212.50$ $ 4.56 37,620.00$ $ 5.00 41,250.00$ $ 1.40 11,550.00$ $ 3.20 26,400.00$ 44 Reconstruct Type 1 Concrete Curb LF 547 $ 30.00 16,410.00$ $ 26.00 14,222.00$ $ 30.00 16,410.00$ $ 41.00 22,427.00$ $ 15.00 8,205.00$ $ 21.00 11,487.00$ $ 19.95 10,912.65$ $ 27.00 14,769.00$ 45 4" Reclaimed Watermain (includes 21 LF pipe, dewatering)LS 1 $ 1,270.00 1,270.00$ $ 1,900.00 1,900.00$ $ 4,000.00 4,000.00$ $ 3,000.00 3,000.00$ $ 15,000.00 15,000.00$ $ 7,800.00 7,800.00$ $ 3,125.00 3,125.00$ $ 3,550.00 3,550.00$ 46 Highland Ave Temporary and Permanent Pavement Markings LS 1 $ 9,460.00 9,460.00$ $ 5,000.00 5,000.00$ $ 10,000.00 10,000.00$ $ 10,000.00 10,000.00$ $ 5,000.00 5,000.00$ $ 3,000.00 3,000.00$ $ 9,600.00 9,600.00$ $ 1,540.00 1,540.00$ 47 Speed Hump EA 1 $ 2,210.00 2,210.00$ $ 1,800.00 1,800.00$ $ 3,000.00 3,000.00$ $ 5,000.00 5,000.00$ $ 2,500.00 2,500.00$ $ 3,100.00 3,100.00$ $ 2,525.00 2,525.00$ $ 4,480.00 4,480.00$ Smallwood Circle Subtotal 2,094,760.00$ 1,583,953.50$ 1,612,150.00$ 1,593,365.00$ 1,679,821.98$ 1,688,493.88$ 1,175,773.15$ 1,340,539.00$ 48 Smallwood Circle 10% Contingency LS 1 $ 209,476.00 209,476.00$ 158,395.35$ 161,215.00$ $ 159,336.50 159,336.50$ $ 167,982.20 167,982.20$ 168,849.39$ $ 117,577.32 117,577.32$ $ 134,053.90 134,053.90$ Smallwood Circle Total 2,304,236.00$ 1,742,348.85$ 1,773,365.00$ 1,752,701.50$ 1,847,804.18$ 1,857,343.27$ 1,293,350.47$ 1,474,592.90$ ROWLAND, INC. 6855 102ND AVENUE NORTH PINELLAS PARK, FL 33782 STEVE'S EXCAVATING & PAVING, INC. 1741 N. KEENE ROAD CLEARWATER, FL 33755 GIBBS & REGISTER, INC. 232 S. DILLARD ST. WINTER GARDENS, FL 34787 METRO EQUIPMENT 9415 SW 72ND STREET SUITE 131 MIAMI, FL 33173 KAMMINGA & ROODVOETS, INC. 5219 CONE ROAD TAMPA, FL 33610 AJAX PAVING, INC. 510 GENE GREEN ROAD NOKOMIS, FL 34275 DAVID NELSON CONSTRUCTION CO. 3483 ALTERNATE 19 PALM HARBOR, FL 34683 MTM CONTRACTORS, INC. 6550 53RD STREET NORTH PINELLAS PARK, FL 33781 SMALLWOOD CIRCLE DRAINAGE IMPROVEMENTS 11-0057-EN (PROJECT A) & PROJECT B: EDGEWOOD AVENUE SANITARY SEWER IMPROVEMENTS 10-0027-UT (PROJECT B) BID OPENING -THURSDAY, OCTOBER 3, 2013 AT 1:30 P.M. AWARD - THURSDAY, NOVEMBER 7, 2013 Attachment number 1 \nPage 1 of 2 Item # 9 BID ITEM #ITEM DESCRIPTION UNIT QTY UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE UNIT PRICE EXTENDED PRICE ROWLAND, INC. 6855 102ND AVENUE NORTH PINELLAS PARK, FL 33782 STEVE'S EXCAVATING & PAVING, INC. 1741 N. KEENE ROAD CLEARWATER, FL 33755 GIBBS & REGISTER, INC. 232 S. DILLARD ST. WINTER GARDENS, FL 34787 METRO EQUIPMENT 9415 SW 72ND STREET SUITE 131 MIAMI, FL 33173 KAMMINGA & ROODVOETS, INC. 5219 CONE ROAD TAMPA, FL 33610 AJAX PAVING, INC. 510 GENE GREEN ROAD NOKOMIS, FL 34275 DAVID NELSON CONSTRUCTION CO. 3483 ALTERNATE 19 PALM HARBOR, FL 34683 MTM CONTRACTORS, INC. 6550 53RD STREET NORTH PINELLAS PARK, FL 33781 SMALLWOOD CIRCLE DRAINAGE IMPROVEMENTS 11-0057-EN (PROJECT A) & PROJECT B: EDGEWOOD AVENUE SANITARY SEWER IMPROVEMENTS 10-0027-UT (PROJECT B) BID OPENING -THURSDAY, OCTOBER 3, 2013 AT 1:30 P.M. AWARD - THURSDAY, NOVEMBER 7, 2013 EDGEWOOD AVENUE SANITARY SEWER 101 Mobilization 5% Maximum of Edgewood Ave Sanitary Sewer LS 1 $ 51,460.00 51,460.00$ $ 49,000.00 49,000.00$ $ 70,000.00 70,000.00$ $ 71,000.00 71,000.00$ $ 85,000.00 85,000.00$ $ 69,000.00 69,000.00$ $ 44,225.00 44,225.00$ $ 53,000.00 53,000.00$ 102 Maintenance of Traffic 3% Maximum of Edgewood Ave Sanitary Sewer LS 1 $ 30,874.00 30,874.00$ $ 29,000.00 29,000.00$ $ 40,000.00 40,000.00$ $ 40,000.00 40,000.00$ $ 50,000.00 50,000.00$ $ 41,000.00 41,000.00$ $ 21,800.00 21,800.00$ $ 9,250.00 9,250.00$ 103 Furnish and Install 8" PVC SDR-35 Gravity Sewer Pipe LF 30 $ 48.00 1,440.00$ $ 80.00 2,400.00$ $ 160.00 4,800.00$ $ 135.00 4,050.00$ $ 50.00 1,500.00$ $ 93.00 2,790.00$ $ 160.50 4,815.00$ $ 85.00 2,550.00$ 104 Furnish and Install 10" PVC SDR-26 Gravity Sewer Pipe LF 20 $ 65.00 1,300.00$ $ 105.00 2,100.00$ $ 235.00 4,700.00$ $ 155.00 3,100.00$ $ 151.88 3,037.60$ $ 106.75 2,135.00$ $ 93.25 1,865.00$ $ 87.00 1,740.00$ 105 Furnish and Install 10" PVC SDR-35 Gravity Sewer Pipe LF 1210 $ 65.00 78,650.00$ $ 55.00 66,550.00$ $ 95.00 114,950.00$ $ 170.00 205,700.00$ $ 145.80 176,418.00$ $ 97.00 117,370.00$ $ 90.00 108,900.00$ $ 80.00 96,800.00$ 106 Furnish and Install 12" PVC SDR-26 Gravity Sewer Pipe LF 1430 $ 97.00 138,710.00$ $ 125.00 178,750.00$ $ 165.00 235,950.00$ $ 270.00 386,100.00$ $ 176.18 251,937.40$ $ 103.00 147,290.00$ $ 121.25 173,387.50$ $ 84.00 120,120.00$ 107 Furnish and Install 12" PVC SDR-35 Gravity Sewer Pipe LF 650 $ 98.00 63,700.00$ $ 60.00 39,000.00$ $ 110.00 71,500.00$ $ 185.00 120,250.00$ $ 170.10 110,565.00$ $ 107.00 69,550.00$ $ 121.75 79,137.50$ $ 81.00 52,650.00$ 108 Furnish and Install 15" PVC SDR-35 Gravity Sewer Pipe LF 270 $ 79.00 21,330.00$ $ 80.00 21,600.00$ $ 120.00 32,400.00$ $ 340.00 91,800.00$ $ 273.38 73,812.60$ $ 112.25 30,307.50$ $ 173.00 46,710.00$ $ 255.00 68,850.00$ 109 Furnish and Install 8" DIP Gravity Sewer Pipe LF 30 $ 89.00 2,670.00$ $ 115.00 3,450.00$ $ 195.00 5,850.00$ $ 160.00 4,800.00$ $ 212.63 6,378.90$ $ 99.00 2,970.00$ $ 231.50 6,945.00$ $ 180.00 5,400.00$ 110 Furnish and Install 12" DIP Gravity Sewer Pipe LF 20 $ 150.00 3,000.00$ $ 180.00 3,600.00$ $ 205.00 4,100.00$ $ 290.00 5,800.00$ $ 243.00 4,860.00$ $ 128.00 2,560.00$ $ 259.50 5,190.00$ $ 280.00 5,600.00$ 111 Furnish and Install 6" C-900 PVC Force Main LS 1 $ 2,850.00 2,850.00$ $ 3,500.00 3,500.00$ $ 10,000.00 10,000.00$ $ 5,000.00 5,000.00$ $ 12,150.00 12,150.00$ $ 2,500.00 2,500.00$ $ 8,600.00 8,600.00$ $ 2,680.00 2,680.00$ 112 Furnish and Install Precast Sanitary Manhole 4’-8’ Depth EA 7 $ 4,300.00 30,100.00$ $ 4,900.00 34,300.00$ $ 6,000.00 42,000.00$ $ 6,000.00 42,000.00$ $ 4,252.50 29,767.50$ $ 5,800.00 40,600.00$ $ 5,050.00 35,350.00$ $ 7,340.00 51,380.00$ 113 Furnish and Install Precast Sanitary Manhole 8’-12’ Depth EA 8 $ 6,500.00 52,000.00$ $ 5,950.00 47,600.00$ $ 10,000.00 80,000.00$ $ 7,000.00 56,000.00$ $ 6,075.00 48,600.00$ $ 7,900.00 63,200.00$ $ 6,875.00 55,000.00$ $ 10,285.00 82,280.00$ 114 Furnish and Install Precast Sanitary Manhole 12’ and greater EA 7 $ 11,000.00 77,000.00$ $ 7,000.00 49,000.00$ $ 12,500.00 87,500.00$ $ 9,000.00 63,000.00$ $ 12,150.00 85,050.00$ $ 14,360.00 100,520.00$ $ 8,575.00 60,025.00$ $ 14,180.00 99,260.00$ 115 Connection to Existing Sanitary Manhole or Storm Structure EA 8 $ 421.00 3,368.00$ $ 8,500.00 68,000.00$ $ 1,800.00 14,400.00$ $ 3,500.00 28,000.00$ $ 500.00 4,000.00$ $ 2,800.00 22,400.00$ $ 920.00 7,360.00$ $ 2,800.00 22,400.00$ 116 Furnish and Install Sewer Street Lateral EA 21 $ 250.00 5,250.00$ $ 1,600.00 33,600.00$ $ 5,000.00 105,000.00$ $ 1,200.00 25,200.00$ $ 2,000.00 42,000.00$ $ 2,500.00 52,500.00$ $ 1,825.00 38,325.00$ $ 1,825.00 38,325.00$ 117 Furnish and Install Flowable Fill CYD 16 $ 131.00 2,096.00$ $ 300.00 4,800.00$ $ 250.00 4,000.00$ $ 220.00 3,520.00$ $ 50.00 800.00$ $ 350.00 5,600.00$ $ 180.00 2,880.00$ $ 200.00 3,200.00$ 118 Remove and Replace Unsuitable Material w/ Select Fill CYD 5110 $ 47.00 240,170.00$ $ 28.00 143,080.00$ $ 35.00 178,850.00$ $ 20.00 102,200.00$ $ 20.00 102,200.00$ $ 40.00 204,400.00$ $ 17.50 89,425.00$ $ 18.50 94,535.00$ 119 Import of Crushed Stone CYD 80 $ 56.00 4,480.00$ $ 100.00 8,000.00$ $ 75.00 6,000.00$ $ 45.00 3,600.00$ $ 18.00 1,440.00$ $ 60.00 4,800.00$ $ 44.00 3,520.00$ $ 32.00 2,560.00$ 120 Mill and Resurface Asphalt SY 3900 $ 26.00 101,400.00$ $ 18.50 72,150.00$ $ 19.00 74,100.00$ $ 9.74 37,986.00$ $ 20.41 79,599.00$ $ 36.00 140,400.00$ $ 11.90 46,410.00$ $ 3.10 12,090.00$ 121 Concrete Curb, Gutter, Sidewalk and Driveway CYD 50 $ 687.00 34,350.00$ $ 300.00 15,000.00$ $ 550.00 27,500.00$ $ 500.00 25,000.00$ $ 270.00 13,500.00$ $ 450.00 22,500.00$ $ 460.00 23,000.00$ $ 400.00 20,000.00$ 122 Root Pruning LF 1700 $ 19.00 32,300.00$ $ 8.00 13,600.00$ $ 2.00 3,400.00$ $ 5.00 8,500.00$ $ 4.00 6,800.00$ $ 45.00 76,500.00$ $ 10.00 17,000.00$ $ 11.00 18,700.00$ 123 Tree Removal EA 58 $ 829.00 48,082.00$ $ 450.00 26,100.00$ $ 350.00 20,300.00$ $ 1,000.00 58,000.00$ $ 250.00 14,500.00$ $ 1,500.00 87,000.00$ $ 710.00 41,180.00$ $ 800.00 46,400.00$ 124 Replace Damaged Water Main Service Laterals EA 10 $ 520.00 5,200.00$ $ 600.00 6,000.00$ $ 700.00 7,000.00$ $ 300.00 3,000.00$ $ 1,000.00 10,000.00$ $ 500.00 5,000.00$ $ 300.00 3,000.00$ $ 1,140.00 11,400.00$ 125 Existing Sanitary Sewer Structure/Piping Demolition and Abandonment LS 1 $ 150,000.00 150,000.00$ $ 95,000.00 95,000.00$ $ 100,000.00 100,000.00$ $ 50,000.00 50,000.00$ $ 100,000.00 100,000.00$ $ 30,000.00 30,000.00$ $ 22,900.00 22,900.00$ $ 171,482.26 171,482.26$ 126 Existing Storm Sewer Piping/Structure Demolition and Abandonment LS 1 $ 10,000.00 10,000.00$ $ 5,000.00 5,000.00$ $ 100,000.00 100,000.00$ $ 5,000.00 5,000.00$ $ 250,000.00 250,000.00$ $ 15,000.00 15,000.00$ $ 3,440.00 3,440.00$ $ 49,440.00 49,440.00$ 127 Furnish and Install 12” by 18” ERCP Storm Sewer Pipe LF 35 $ 58.00 2,030.00$ $ 50.00 1,750.00$ $ 70.00 2,450.00$ $ 200.00 7,000.00$ $ 250.00 8,750.00$ $ 85.00 2,975.00$ $ 81.00 2,835.00$ $ 90.00 3,150.00$ 128 Furnish and Install Precast Storm Sewer Structures/Inlets EA 1 $ 3,890.00 3,890.00$ $ 5,000.00 5,000.00$ $ 3,000.00 3,000.00$ $ 5,000.00 5,000.00$ $ 4,500.00 4,500.00$ $ 5,760.00 5,760.00$ $ 2,950.00 2,950.00$ $ 6,600.00 6,600.00$ Edgewood Subtotal 1,197,700.00$ 1,026,930.00$ 1,449,750.00$ 1,460,606.00$ 1,577,166.00$ 1,366,627.50$ 956,175.00$ 1,151,842.26$ 129 Edgewood 10% Contingency LS 1 $ 119,770.00 119,770.00$ 102,693.00$ 144,975.00$ $ 146,060.60 146,060.60$ 157,716.60$ 136,662.75$ $ 95,617.50 95,617.50$ $ 115,184.22 115,184.22$ Total Edgewood 1,317,470.00$ 1,129,623.00$ 1,594,725.00$ 1,606,666.60$ 1,734,882.60$ 1,503,290.25$ 1,051,792.50$ 1,267,026.48$ Subtotal (Smallwood Subtotal + Edgewood Subtotal)3,292,460.00$ 2,610,883.50$ 3,061,900.00$ 3,053,971.00$ 3,256,987.98$ 3,055,121.38$ 2,131,948.15$ 2,492,381.26$ Total Contingency (Smallwood Contingency + Edgewood Contingency)329,246.00$ 261,088.35$ 306,190.00$ 305,397.10$ 325,698.80$ 305,512.14$ 213,194.82$ 249,238.12$ Total Contract (Smallwood Total + Edgewood Total)3,621,706.00$ 2,871,971.85$ 3,368,090.00$ 3,359,368.10$ 3,582,686.78$ 3,360,633.52$ 2,345,142.97$ 2,741,619.38$ Grand Total 3,621,706.00$ 2,871,971.85$ 3,368,090.00$ 3,359,368.10$ 3,582,686.78$ 3,360,633.52$ 2,345,142.97$ 2,741,619.38$ Cells that are highlighted in light grey denote mathematical corrections to bidder's proposal. Attachment number 1 \nPage 2 of 2 Item # 9 Attachment number 2 \nPage 1 of 20 Item # 9 Attachment number 2 \nPage 2 of 20 Item # 9 Attachment number 2 \nPage 3 of 20 Item # 9 Attachment number 2 \nPage 4 of 20 Item # 9 Attachment number 2 \nPage 5 of 20 Item # 9 Attachment number 2 \nPage 6 of 20 Item # 9 Attachment number 2 \nPage 7 of 20 Item # 9 Attachment number 2 \nPage 8 of 20 Item # 9 Attachment number 2 \nPage 9 of 20 Item # 9 Attachment number 2 \nPage 10 of 20 Item # 9 Attachment number 2 \nPage 11 of 20 Item # 9 Attachment number 2 \nPage 12 of 20 Item # 9 Attachment number 2 \nPage 13 of 20 Item # 9 Attachment number 2 \nPage 14 of 20 Item # 9 Attachment number 2 \nPage 15 of 20 Item # 9 Attachment number 2 \nPage 16 of 20 Item # 9 Attachment number 2 \nPage 17 of 20 Item # 9 Attachment number 2 \nPage 18 of 20 Item # 9 Attachment number 2 \nPage 19 of 20 Item # 9 Attachment number 2 \nPage 20 of 20 Item # 9 SUPPLEMENTAL for the CITY OF CLEARWATER Date: Project Number: City Project Number: 1. PROJECT TITLE: Edgewood Avenue Sanitary Sewer System Improvements Construction 2. SCOPE OF SERVICES: In December 2012 the City authorized King Engineering Associates, Inc. (King) to provide design and permitting for the construction of a new sanitary sewer trunk line Estates development in order to alle existing sewer system. The new gravity sewer line is to be constructed under the same contract as the Smallwood Drainage Improvements Project. Under this Work Order, the City authorizes King to p construction for the sanitary sewer Task 1: Construction Management Services King will provide construction management during an assumed contract period, which includes: 1.1 Attendance at the preconstruction meeting by King’s Project Manager Engineer. It is assumed that others and that King will review and provide comments on the draft minu 1.2 Logging, distributing, reviewing and responding to the Contractor’s submittals including construction progress schedules and approximately Drawings and other miscellaneous submittals. Of these submit to 10 will require a second review. The contract requires that the Contractor reimburse the Engineer for each 3rd and more review. submit his Shop Drawings electronically. provided in Attachment C. 1.3 Reviewing the Contractor’s initial schedule and monthly schedule updates. 1 of 8 SUPPLEMENTAL WORK ORDER INITIATION FORM for the CITY OF CLEARWATER October 8, 2013 mber: 2110-204-001 City Project Number: 10-0027-UT Sanitary Sewer System Improvements Engineering Services During SCOPE OF SERVICES: the City authorized King Engineering Associates, Inc. (King) to provide design construction of a new sanitary sewer trunk line through the Glenwood Estates development in order to alleviate issues associated with flat or negative slopes in the existing sewer system. The new gravity sewer line is to be constructed under the same contract as the Smallwood Drainage Improvements Project. Under this Work Order, the City authorizes King to provide engineering services the sanitary sewer portion of the construction contract. Task 1: Construction Management Services King will provide construction management during an assumed eleven (11) month construction period, which includes: Attendance at the preconstruction meeting by King’s Project Manager It is assumed that the meeting agenda and minutes will be prepared by others and that King will review and provide comments on the draft minu Logging, distributing, reviewing and responding to the Contractor’s submittals including construction progress schedules and approximately Drawings and other miscellaneous submittals. Of these submittals, it is assumed that up 0 will require a second review. The contract requires that the Contractor reimburse the Engineer for each 3rd and more review. It is assumed that the Contractor will submit his Shop Drawings electronically. A preliminary list of anticipated submitta provided in Attachment C. Reviewing the Contractor’s initial schedule and monthly schedule updates. FORM Engineering Services During the City authorized King Engineering Associates, Inc. (King) to provide design through the Glenwood viate issues associated with flat or negative slopes in the existing sewer system. The new gravity sewer line is to be constructed under the same contract engineering services during ) month construction Attendance at the preconstruction meeting by King’s Project Manager and Project minutes will be prepared by others and that King will review and provide comments on the draft minutes. Logging, distributing, reviewing and responding to the Contractor’s sanitary sewer submittals including construction progress schedules and approximately 25 Shop tals, it is assumed that up 0 will require a second review. The contract requires that the Contractor reimburse It is assumed that the Contractor will A preliminary list of anticipated submittals is Reviewing the Contractor’s initial schedule and monthly schedule updates. Attachment number 3 \nPage 1 of 8 Item # 9 2 of 8 1.4 Attendance at up to 10 construction progress meetings and site visits by King’s Project Engineer. King’s Project Manager will attend 5 of those meetings. It is assumed that the meeting agenda and minutes will be prepared by others and that King will review and provide comments on the draft minutes. 1.5 Five (5) additional periodic site visits by King’s Project Engineer to observe the progress of the work or to assist with conflict resolution. This effort will be coordinated with the City Project Manager. 1.6 Responding to the Contractor’s Requests for Information (RFIs). For the purposes of this Work Order, a total of 20 RFIs is assumed. Logging and processing of the RFIs will be by others. 1.7 Assisting the City with developing Requests for Proposal (RFPs) to the Contractor for additional work, reviewing and negotiating pricing and issuing Work Change Directives (WCDs) or Change Orders to authorize the Contractor to proceed with additional work. This includes development of supplemental sketches. For the purposes of this Work Order, a total of 5 RFPs and WCDs or Change Orders is assumed. 1.8 Reviewing and logging the gravity sewer compaction and materials test reports. 1.9 The sewer system will be placed into service in sections. Based on its layout and the, the system can be broken into 3 sections. For each section, King will: · Attend a walkthrough; · Develop a partial punchlist; · Review the Contractor’s survey As-Builts and televising records; · Review the City Inspector’s mandrel and exfiltration test reports. · Prepare Record Drawings based on redlines and survey As-Builts provided by the Contractor; · Prepare and submit wastewater certification packages to the FDEP. 1.10 Attend a walkthrough and develop and submit a certification package for the Pinellas County Right-of-Way Use permit. 1.11 Providing assistance with final closeout including: · Attending a final walkthrough for the sewer system and confirming that all punchlist items have been completed; · Providing the City with signed and sealed Record Drawings for the sewer system; · Providing the City with Record Drawings in PDF and AutoCAD formats; 1.12 Providing general Program Management including: · On a routine basis, reviewing project status and ongoing issues, prioritizing efforts and scheduling and assigning personnel and other necessary resources. Includes miscellaneous conference calls, emails and discussions necessary to coordinate, plan and manage the efforts of the Engineer’s staff. · Maintaining routine contact and discussing construction progress and project developments with the City’s inspector; · Miscellaneous phone calls and emails and coordination with the City’s Project Manager and other City staff, including assisting the City’s Project Manager with Attachment number 3 \nPage 2 of 8 Item # 9 3 of 8 miscellaneous minor project related questions and general consultation with respect to the Contractor’s contractual obligations; · Miscellaneous phone calls and emails with the Contractor’s staff required to respond to minor questions not requiring formal RFIs; · Reviewing the City Inspector’s Daily Reports; · Document control including maintaining files of correspondence, meeting minutes, Contract Documents, Change Orders, Field Orders, RFIs, Work Change Directives, Addenda, additional Drawings issued subsequent to the execution of the Contract, progress reports, Shop Drawing and Sample submittals, regulatory correspondence and other Project-related documents. 1.13 Additional Services · Prepare for and attend a public meeting. · Provide additional coordination and attend additional meetings with the stormwater design consultant and the City to coordinate specifications and bidding. · Conform the sewer Bid Documents to include changes made by Addendum. Task 2: Contingencies 2.1 Additional Services King will provide additional services on an “as-needed basis”, such as additional field observation services due to the Contractor working extended hours, at the request of the City, after development of a scope and fee and issuance of written authorization by the City’s project representative and Owner Department. 3. PROJECT GOALS: Project deliverables will include the following: · Responses to Contractor RFI’s in PDF format via email. · Shop Drawing Review comments. · One copy of each submitted certification package. · Three (3) 24”x36” signed/seal final Record Drawings. · Two (2) 11”x17” signed/seal final Record Drawings. · Record Drawings in AutoCAD and PDF formats on CDROM. 4. BUDGET: See Attachment “B”. This price includes all labor and expenses anticipated to be incurred by King Engineering for the completion of these tasks in accordance with Professional Services Method “B” – Lump Sum not to exceed Fifty Two Thousand One Hundred Fifty Two Dollars ($52,152). Attachment number 3 \nPage 3 of 8 Item # 9 4 of 8 Neither permits nor application fees are anticipated for the project. 5. SCHEDULE: Tasks 1 through 3 will be completed in accordance with the Contractor’s construction schedule over the course of 330 day construction contract duration. 6. STAFF ASSIGNMENT (ENGINEER): Principal: Christopher F. Kuzler, P.E. Project Engineer: Phillip Walker, E.I. 7. CORRESPONDENCE/REPORTING PROCEDURES: ENGINEER’s project correspondence shall be directed to Christopher F. Kuzler, P.E. All City project correspondence shall be directed to Kelly O’Brien, 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, PO Box 4748, Clearwater, Florida 33758-4748, for work performed. Contingency services will be billed as incurred after written authorization provided by the City to proceed with those services. City Invoicing Code: 0327-96665-561300-535-000-0000 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). 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. Attachment number 3 \nPage 4 of 8 Item # 9 5 of 8 10. SPECIAL CONSIDERATIONS: · The City will provide a full-time inspector. The inspector will email King copies of daily reports on a weekly basis as a minimum. · Pay application review and approval will be handled by others. · Issues related to the Smallwood Drainage Improvements Project will be handled by others. PREPARED BY: APPROVED BY: ___________________________ ________________________ Christopher F. Kuzler, P.E. Michael D. Quillen, P.E. Sr. Vice President City Engineer King Engineering Associates, Inc. City of Clearwater ___________________________ ________________________ Date Date Attachment number 3 \nPage 5 of 8 Item # 9 Attachment “A” 6 of 8 CITY OF CLEARWATER ENGINEERING DEPARTMENT WORK ORDER INITIATION FORM CITY DELIVERABLES 1. FORMAT The design plans shall be compiled utilizing the following methods: 1. City of Clearwater CAD standards. 2. Datum: Horizontal and Vertical datum shall be referenced to North American Vertical Datum of 1988 (vertical) and North American Datum of 1983/90 (horizontal). The unit of measurement shall be the United States Foot. Any deviation from this datum will not be accepted unless reviewed by City of Clearwater Engineering/Geographic Technology Division. 2. DELIVERABLES The design plans shall be produced on bond material, 24" x 36" at a scale of 1" = 20’ unless approved otherwise. Upon completion the consultant shall deliver all drawing files in digital format with all project data in Autodesk Civil 3D file format. If not available Land Desktop files are still acceptable, however the City or Clearwater is currently phasing out Land Desktop. NOTE: If approved deviation from Clearwater CAD standards are used the Consultant shall include all necessary information to aid in manipulating the drawings including either PCP, CTB file or pen schedule for plotting. The drawing file shall include only authorized fonts, shapes, line types or other attributes contained in the standard AutoDesk, Inc. release. All block references and references contained within the drawing file shall be included. Please address any questions regarding format to Mr. Tom Mahony, at (727) 562 4762 or email address Tom.Mahony@myClearwater.com. All electronic files (CAD and Specification files) must be delivered upon completion of project or with 100% plan submittal to City of Clearwater. Attachment number 3 \nPage 6 of 8 Item # 9 Attachment “B” Edgewood Avenue Improvements Engineering Services During WORK ORDER PROJECT BUDGET Task Description 1.0 Construction Management Services 1.1 Pre-construction Meeting 1.2 Submittals 1.3 Construction Schedules 1.4 Progress Meetings 1.5 Periodic Site Visits 1.6 Request for Information (RFI) 1.7 RFP/WCD/Change Orders 1.9 Test Reports 1.10 FDEP Certifications for Sanitary Sewer 1.11 Other Certifications 1.12 Closeout Assistance 1.13 Program Management 1.14 Additional Services 2.0 Contingency Services 7 of 8 Edgewood Avenue Sanitary Sewer System Improvements Engineering Services During Construction WORK ORDER INITIATION FORM PROJECT BUDGET Description Subconsultant Services Labor Construction Management Services construction Meeting $921 $8,679 Construction Schedules $2,063 $7,899 $1,520 Request for Information (RFI) $2,036 RFP/WCD/Change Orders $2,845 $1,348 FDEP Certifications for Sanitary Sewer $7,271 $545 $978 Program Management $8,582 $2,965 Total $47,113 Grand Total: Sanitary Sewer System Improvements Engineering Services During FORM Total $921 $8,679 $2,063 $7,899 $1,520 $2,036 $2,845 $1,348 $7,271 $545 $978 $8,582 $2,965 $47,652 $4,500 $52,152 Attachment number 3 \nPage 7 of 8 Item # 9 Attachment “C” 8 of 8 Preliminary List of Submittals 1 List of Emergency Contacts, Hurricane Plan, etc. 2 Construction Phasing Plan 3 Schedule of Values 4 Preconstruction Video 5 Bypass Pumping Plan 6 Maintenance of Traffic (City) 7 Maintenance of Traffic (Pinellas County) 8 Dewatering 9 Sheeting and Shoring 10 Concrete 11 Grout 12 Pinellas County Pavement Base 13 Pinellas County Pavement Asphalt 14 Gravity Sewer Pipe, Fittings and Appurtenances 15 Manholes and Appurtenances 16 Force Main Pipe and Fittings 17 Manhole Internal Drop 18 Water Service Pipe and Appurtenances Attachment number 3 \nPage 8 of 8 Item # 9 WO Initiation Form.docx 1 of 6 form revised: 7/22/2013 Cumbey & Fair, Inc. SUPPLEMENTAL WORK ORDER INITIATION FORM for the CITY OF CLEARWATER Date: October 14, 2013 Project Number: 046X City Project Number: 11-0057-EN 1. PROJECT TITLE: Smallwood Circle Drainage Improvements 2. SCOPE OF SERVICES: On November 7, 2011, the City entered into a Cooperative Funding Agreement with the Southwest Florida Water Management District. This project is to perform the Implementation of Best Management Practices (BMPs) element of the District's Watershed Management Program (WMP) within the City of Clearwater watershed. Implementation of BMPs includes the following tasks: design, development of construction documents, construction permitting, land acquisition, bidding and Contractor selection, construction of the BMPs and construction engineering and inspection. Cooperative funding budgets were designated for Design, Construction Inspection, and Construction. The Design task was provided in the original Smallwood Circle Drainage Improvements scope of services. This Scope of Services pertains solely to the Construction Inspection tasks. I. CONSTRUCTION PHASE Task 1.1- Pre-Construction Meeting Conduct pre-construction conference with the selected Contractor and City staff to review project requirements, coordination, and scheduling. Meeting notes will be prepared and distributed to all attendees and other stakeholders within five business days after the meeting. Task 1.2 – Submittal Review Review Contractor submittals including shop drawings and product substitutions for compliance with the Contract Documents. Reviewed submittals will be distributed to the Contractor and the City within five business days. A submittal log will be maintained. Attachment number 4 \nPage 1 of 6 Item # 9 WO Initiation Form.docx 2 of 6 form revised: 7/22/2013 Task 1.3 – Monthly Progress Meetings Administer monthly progress meetings with the Contractor and the City to review the drainage project status including work progress, schedule, submittals, change orders, and RFIs. Minutes of the meeting will be prepared and distributed via e-mail to all attendees and other stakeholders within five business days. Task 1.4 – Construction Progress Reviews (for Record Drawing Verification) Provide observation of the storm drain for a period equivalent to an average of 3 hours per week over the construction period to review the work relating to the design requirements, resolve questions or hold field meetings with the Contractor or Utilities, to review the Contractor’s “As-Built” redlines for the verification of the Record Drawings. Task 1.5 – Request for Information Respond to Contractor’s Request for Information (RFI) pertaining to the drainage project. Maintain a RFI receipt/response log. Task 1.6 – Change Request Review Review change requests submitted by the Contractor and make recommendations to the City. Maintain a log to track change orders and costs. Task 1.7 – Material Test and Daily Inspection Report Review Review and log results of material testing and daily inspection reports prepared by the City for compliance with the Contract Documents. Copies of the testing results will be forwarded to the City. Task 1.8 – Substantial and Final Completion Attend substantial and final walk-through and prepare punch lists for the Contractor to complete and/or correct items that are required by the Contract Documents. Task 1.9 – Record Drawings Review and provide comment on final As-Built Drawings supplied by Contractor and prepare final Record Drawings. The Contractor shall submit “As-Built” plans signed and sealed by a surveyor registered in the State of Florida. Task 1.10 – Certifications Prepare and submit construction completion certificates to SWFWMD and Army Corps of Engineers. Attachment number 4 \nPage 2 of 6 Item # 9 WO Initiation Form.docx 3 of 6 form revised: 7/22/2013 Task 1.11 – Task Allowance The Task allowance will be used only for unforeseen circumstance as approved by the City of Clearwater. Review of pay requests are not included in this scope of services at the request of the City. 3. PROJECT GOALS: Provide the City with post design engineering services. Deliverables to include 10 copies of Record Drawings, Completion Certification to SWFWMD and prepare the Self-Certification for the Nationwide Permit. Each construction phase submittal will include a PDF format of the deliverable. Plans will be prepared using AutoCad 2008. Meet all Engineer of Record requirements as stated in the Cooperative Funding Agreement with SWFWMD, Agreement No. 12C0000012, executed 11/7/2011. 4. BUDGET: This price includes all labor and expenses anticipated to be incurred by Cumbey & Fair, Inc. for the completion of these tasks in accordance with Professional Services Method “B” – Lump Sum – Percentage of Completion by Task, for a fee not to exceed fifty-six thousand, six hundred eighty-eight Dollars and eighty-one cents ($56,688.81). No permit application fees are anticipated with this phase. 5. SCHEDULE: Construction is anticipated to commence on or about January 6, 2014 and conclude on or about December 2, 2014 (330 calendar days). STAFF ASSIGNMENT (Consultant): P. J. Shah, P.E. - Principal Officer/Senior VP Timothy E. Bourne, P.E. - VP/Officer-In-Charge David M. Pelham, P.E. - Project Manager Pat McCormack, PLS – Senior Project Surveyor Mark Quinn, PLS - Sr. Project Surveyor Kenneth Kokemohr, P.E. - Engineer Donald Couch - Designer/Construction Observer David (Chip) Price – Designer Patrick Beliveau - Construction Observer Attachment number 4 \nPage 3 of 6 Item # 9 WO Initiation Form.docx 4 of 6 form revised: 7/22/2013 6. CORRESPONDENCE/REPORTING PROCEDURES: ENGINEER’s project correspondence shall be directed to: P.J. Shah, P.E. All City project correspondence shall be directed to: Jennifer Shannon, P.E. with copies to others as may be appropriate. 7. INVOICING/FUNDING PROCEDURES: For work performed, invoices shall be submitted monthly to the City of Clearwater, Engineering Department, Attn.: Veronica Josef, Senior Staff Assistant, PO Box 4748, Clearwater, Florida 33758-4748. Contingency services will be billed as incurred only after written authorization provided by the City to proceed with those services. City Invoicing Code: 0315-96178-561200-539-000-0000 Smallwood $54,368.51 0327-96665-561300-535-000-0000 Edgewood $ 2,320.30 8. 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). 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. 9. SPECIAL CONSIDERATIONS: The consultant named above is required to comply with Section 119.0701, Florida Statutes (2013) where applicable. PREPARED BY: APPROVED BY: ________________________ ________________________ P.J. Shah, P.E. Michael D. Quillen, PE President City Engineer Cumbey & Fair, Inc. City of Clearwater ___________________ ___________________ Date Date Attachment number 4 \nPage 4 of 6 Item # 9 Attachment “A” WO Initiation Form.docx 5 of 6 form revised: 7/22/2013 CITY OF CLEARWATER ENGINEERING DEPARTMENT WORK ORDER INITIATION FORM CITY DELIVERABLES 1. FORMAT The design plans shall be compiled utilizing the following methods: 1. City of Clearwater CAD standards. 2. Datum: Horizontal and Vertical datum shall be referenced to North American Vertical Datum of 1988 (vertical) and North American Datum of 1983/90 (horizontal). The unit of measurement shall be the United States Foot. Any deviation from this datum will not be accepted unless reviewed by City of Clearwater Engineering/Geographic Technology Division. 2. DELIVERABLES The design plans shall be produced on bond material, 24" x 36" at a scale of 1" = 20’ unless approved otherwise. Upon completion the consultant shall deliver all drawing files in digital format with all project data in Autodesk Civil 3D file format. If not available Land Desktop files are still acceptable, however the City or Clearwater is currently phasing out Land Desktop. NOTE: If approved deviation from Clearwater CAD standards are used the Consultant shall include all necessary information to aid in manipulating the drawings including either PCP, CTB file or pen schedule for plotting. The drawing file shall include only authorized fonts, shapes, line types or other attributes contained in the standard release of Autodesk, Inc. software. All block references and references contained within the drawing file shall be included. Please address any questions regarding format to Mr. Tom Mahony, at (727) 562 4762 or email address Tom.Mahony@myClearwater.com. All electronic files (CAD and Specification files) must be delivered upon completion of project or with 100% plan submittal to City of Clearwater. Attachment number 4 \nPage 5 of 6 Item # 9 Attachment “B” WO Initiation Form.docx 6 of 6 form revised: 7/22/2013 SMALLWOOD CIRCLE DRAINAGE IMPROVEMENTS Cumbey & Fair, Inc. WORK ORDER INITIATION FORM PROJECT BUDGET Task Description Subconsultant Services Labor Total 1 Construction Phase 1.1 Pre-Construction Meeting $1,284.00 1.2 Submittal Reviews $3,510.00 1.3 Monthly Progress Meetings $11,784.00 1.4 Construction Progress Review $18,318.21 1.5 RFIs $2,580.00 1.6 Change Requests $1,548.00 1.7 Test and Inspection Report Reviews $4,561.07 1.8 Substantial & Final Completion $3,264.00 1.9 Record Drawings $3,588.00 1.10 Certifications $1,098.00 1.11 Task allowance (10%) $5,153.53 $56,688.81 Subtotal, Labor and Subcontractors $56,688.81 Permit Review Fess $0 Other Direct Costs (prints, photocopies, postage, etc) (Not applicable to lumps um Work Orders) $0 Grand Total $56,688.81 Attachment number 4 \nPage 6 of 6 Item # 9 PALMETTO ST N HIGHLAND AVE LONG ST LAURA ST CASLER AVE RICHARDS AVE CLARK ST LEVERN ST ORANGEVIEW AVE BAKER AVE HOBART AVE ADMIRAL WOODSON LN HILLCREST DR PINEBROOK DR N LAKE DR WEBB DR N HIBISCUS ST HILLTOP AVE S HIBISCUS ST N CREST AVE N KEYSTONE DR HIBISCUS ST N HILLCREST AVE ORANGEWOOD AVE MACRAE AVE KARLYN DR MARIVA AVE CASLER CT MAPLE ST GROVE ST N GLENWOOD AVE WALNUT ST BONAIR ST ELMWOOD ST RIDGEWOOD ST RIDGEWOOD ST WOOD DR FOREST RD CRESTVIEW ST EDGEWOOD AVE PALM TERRACE DR N SAN REMO AVE S MALLWOOD C IR ROSEMERE RD ROSEMERE RD MARIVA AVE PINEWOOD ST OAKWOOD ST R O S E W O O D S T R I C H A R D S C T LOCATION MAP ²Prepared by:Engineering Departm entGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com MBK XX N.T.S.n/a n/a10/14/2013Map Gen By:Reviewed By:S-T-R:Grid #:Date:Scale: Docum ent Path: V:\GIS\Engineering\Location Maps\SmallwoodEdgewood\SmallwoodEdgewood.mxd Smallwood Cir Drainage ImprovementEdgewood Ave Sanitary Sewer Improvement Attachment number 5 \nPage 1 of 1 Item # 9 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Award a contract (purchase order) to Perkin Elmer Health Sciences Inc. of Shelton, CT, in the amount of $138,199.00, in response to the City of Clearwater Public Utilities Laboratory’s request for purchase of a NexION 300X ICP-MS System and authorize the appropriate officials to execute same. (consent) SUMMARY: The City of Clearwater Public Utilities Laboratory is located adjacent to the Marshall Street Advanced Wastewater Treatment facility on Harbor Drive in Clearwater. The laboratory is responsible for a large number of analyses, in a wide variety of applications, for compliance purposes with permit constraints, local, state and federal regulations applicable to the City’s ownership and operation of a Public Drinking Water system, Wastewater treatment plants and reclaimed water. To increase the level of accuracy and efficiency, as well as comply with the regulatory requirement of lower detection limits, this new ICP-MS System instrument will be an updated replacement for the current, aging instrument, and will allow consolidation of methods of analysis, which in turn will provide savings on certification costs. The contract includes training, support and a factory warranty. Sufficient budget and funding is available in the Utility R and R revenue in 0327-96645, Laboratory Upgrade and R and R, in the amount of $138,199.00. Type:Capital expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:$138,199.00 Annual Operating Cost: Not to Exceed:Total Cost:$138,199.00 For Fiscal Year:2013 to 2014 Appropriation Code Amount Appropriation Comment 0327-96645-564000-535- 000-0000 $138,199.00FY2014 Bid Required?:No Bid Number: Other Bid / Contract:Bid Exceptions:Sole Source 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 # 10 ITEMMATERIALDESCRIPTIONQTY/EAUNITPRICETOTAL 1N8140002FINALASSY-NEXION-300XICP-MS1182,300.00182,300.00 MaterialDiscount 65,628.00- NexION300XICP-MSSystem.ThePerkinElmerNexION300Xisafully computercontrolled,benchtopICPMassSpectrometerconsistingofthe NexIONspectrometerandNexIONapplicationsoftwarewhichrunsunder theWindows7®operatingsystem.Itincludesaninstallationkitwith installationsolutions,gaslines,coolinglines,flexibleventtubing, wastecontainer,andsampleintroduction,torchandinterfacespares kits. Someofthefeaturesincludeancyclonicsampleintroductionsystemwith aMEINHARD#concentricnebulizer;abuilt-in40MHzfree-running InductivelyCoupledPlasmasourcewithpatentedPlasmaLok#interfaceto controlionenergies;Newcassettetorchmountthatprovidesonehanded removalandreplacement;aquadruple-stagevacuumsystemutilizinga tripleinletturbomolecularpump;atripleconeinterfacetocollimate theionbeam;aiondeflectorthatreducesneutralsandpolyatomics;a patentedUniversalReactionCell#withbothKineticEnergy Discriminationthatusescollisionstoreducepolyatomicinterferences andReactionCellTechnologywithscanningquadrupoletochemically resolvepolyatomicinterferencesfromanalytespeciesintypical matrices;abinarygoldmetalizedceramicquadrupoleproducing hyperbolicfieldsforexcellentabundancesensitivityandon-the-fly variableresolution;2.5MHzthermallystabilizedquadrupolepower supplyforoutstandingmassstability;andSimulScan#iondetection circuitryforautomaticextendeddynamicrangeinasinglescan;an integrated3-channelperistalticpump;Computer-controlledsingle- channelgaspneumatics(withoutgetter)arestandard. To:DR.MARIADELACANTERA CITYOFCLEARWATER PUBLICUTILITIES 1605HARBORDRIVE CLEARWATERFL33755 TELEPHONENO.(727)462-6664 FAXNO. YOURREFERENCE Quotation PAGE1of4 QUOTENO.: QUOTEVALIDTO: QUOTEDATE: PAY.TERMS: FREIGHTTERMS: ULTIMATEDEST.: SENDPURCHASEORDERSTO: PerkinElmerHealthSciences,Inc. 710BridgeportAve. Shelton,CT06484-4794 Phone:1-800-762-4000SALESREPRESENTATIVE:RAYMONDTHOMPSON Fax:(203)944-4914PREPAREDBY:FlorVazquez Email:USInstrumentOrders@perkinelmer.com ACCEPTANCEOFTHISQUOTATIONISLIMITEDTOTHEATTACHEDTERMSANDCONDITIONS TERMSSUBJECTTOCREDITAPPROVAL PerkinElmerHealthSciencesInc. 710BridgeportAvenue Shelton,CT06484-4794 20608258 11/29/2013 10/01/2013 DueUponReceipt FOBFactory-FreightQuoted UNITEDSTATESOFAMERICA Phone:1-800-762-4000 Fax:(203)944-4914 Attachment number 1 \nPage 1 of 4 Item # 10 ITEMMATERIALDESCRIPTIONQTY/EAUNITPRICETOTAL 2N8140503Kit-solutionNexionnon-cell1532.00532.00 Mat'lDiscExculsiv 532.00- 3N0772046CHILLER-1HP230V/60HZTPQUIET^14,290.004,290.00 1HPWhispercool#Chiller CoolingCapacity@20C:2650wattson50Hz;2900wattson60Hz PumpFlow:3.5gpm/13.2lpm PumpPressure(adjustable):90psimaximum/6.9barmaximum(presetat 55psi) Microprocessor-basedtemperaturecontroller Large,easytoreaddigitaltemperaturedisplay(°Cor°F) CoolCommand#modulatedrefrigerationsystemforenhancedtemperature stabilityandextendedcompressorlife Chillerisdesignedforindoorinstallationinambienttemperatures between5°and30°C(41°and86°F);relativehumidityshouldnotexceed 80%(non-condensing) Soundmeasurement@1meteraway:65dBA(fullload)/62dBA(noload) ElectricalRequirements:50Hz:240V/1PH/12.2Amps ElectricalRequirements:60Hz:208-230V/1PH/12.2Amps Dimensions:27.6”Lx14.5”Wx22.6”H/70.2cmLx36.8cmWx57.5cmH ShippingWeight:99lbs/90kgs Manufacturer’sWarranty:2yearsparts&labor 4WE016558CHEMCHILLERCOOLANT133.0033.00 509406409PC-LENOVOM82(WIN7-64BIT)TOWERUSA1999.00999.00 609406020MONITOR-24INCHLCD(NON-ATO)1449.00449.00 7N8141230NexIONBenchwithVacuumPumpDolly13,084.003,084.00 809421085PRINTERLASERBROTHERHL-5340D120V^1473.00473.00 909421130CABLE-USB2480MBPSA/BPLUG10FT136.0036.00 10N0200193ICPMS-NEXIONTRAINING13,150.003,150.00 NewInstTrainDisc 3,150.00- 11N2020006S10AutosamplerforICP18,900.008,900.00 To:DR.MARIADELACANTERA CITYOFCLEARWATER Quotation PAGE2of4 QUOTENO.:20608258 QUOTEVALIDTO:11/29/2013 QUOTEDATE:10/01/2013 PerkinElmerHealthSciencesInc. 710BridgeportAvenue Shelton,CT06484-4794 Phone:1-800-762-4000 Fax:(203)944-4914 Attachment number 1 \nPage 2 of 4 Item # 10 ITEMMATERIALDESCRIPTIONQTY/EAUNITPRICETOTAL 12N2020045S10AutosamplerDustCover11,063.001,063.00 13REGDELMASRegularDelivery12,200.002,200.00 14MASN8140002POS2ExtWarranty+2PM-NexION300XICP-MS121,308.00 OPTIONALITEM POINTOFSALEPRICINGUNITPRICEQUOTEDISMONTHLY.TOTALFOR1YEAR: $15,696.00 15MASPOLYCHILLPOS2ExtWarranty+2PM-PolyScienceChiller1299.00 OPTIONALITEM POINTOFSALEPRICINGUNITPRICEQUOTEDISMONTHLY.TOTALFOR1YEAR: $1,188.00 16ICPAUTSMPLRPOS2ExtendedWarranty+2PM-ICPAutosampler12165.00 OPTIONALITEM POINTOFSALEPRICINGUNITPRICEQUOTEDISMONTHLY.TOTALFOR1YEAR: $1,980.00 TotalNetPriceinUSD:138,199.00 Optionalitemsnotincludedintotal CustomizedFinancingSolutions areavailable-Weoffercompetitiverateswithawiderange ofstructurestoassistinacquiringyourPerkinElmertechnology-SpeaktoyourSalesEngineer usat1-800-559-2755ext.69608 Didyouknowthatyoucanorderselectedproductsonlineatwww.perkinelmer.com/shop? MATERIALDISCOUNTSHOWSAPROMOTIONALDISCOUNT.PROMOMAS031101 EXPIRESON12/27/2013 PleasewhensubmittingyourorderincludeourQuotationorReferencenumber. * Theamountdisplayeddoesnotincludetaxcharges. Thesechargeswillbeaddedtotheinvoiceifapplicable. * Includesinstallationandoneyearwarranty(parts,laborandtravel). * Termssubjecttocreditapproval. To:DR.MARIADELACANTERA CITYOFCLEARWATER Quotation PAGE3of4 QUOTENO.:20608258 QUOTEVALIDTO:11/29/2013 QUOTEDATE:10/01/2013 PerkinElmerHealthSciencesInc. 710BridgeportAvenue Shelton,CT06484-4794 Phone:1-800-762-4000 Fax:(203)944-4914 Attachment number 1 \nPage 3 of 4 Item # 10 ITEMMATERIALDESCRIPTIONQTY/EAUNITPRICETOTAL Pleasenotethatspecialdeliveryrequirements (ie:lift-gate,insidedelivery,unpack,holiday,oroffhoursdelivery)mayincuranadditional charge. AnysuchspecialdeliveryrequestsmustbenotedonthePOwhenorderisplaced _____________________________________________________ RAYMONDTHOMPSON To:DR.MARIADELACANTERA CITYOFCLEARWATER Quotation PAGE4of4 QUOTENO.:20608258 QUOTEVALIDTO:11/29/2013 QUOTEDATE:10/01/2013 PerkinElmerHealthSciencesInc. 710BridgeportAvenue Shelton,CT06484-4794 Phone:1-800-762-4000 Fax:(203)944-4914 Attachment number 1 \nPage 4 of 4 Item # 10 Attachment number 2 \nPage 1 of 3 Item # 10 Attachment number 2 \nPage 2 of 3 Item # 10 Attachment number 2 \nPage 3 of 3 Item # 10 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Continue Development Agreement between Mainstream Partners VIII, LTD (the property owner) and the City of Clearwater, providing for the allocation of 100 units from the Hotel Density Reserve to the December 5, 2013 council meeting. (HDA2013-08004) SUMMARY: The applicant is requesting the continuance in order to prepare changes to the Conceptual Site Plan as directed by Council at the October 16, 2013 meeting. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 11 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Approve a Development Agreement between Ted and Maria Lenart, Trustees of Lenart Family Trust UTD December 20, 1991 (the property owner) and the City of Clearwater, providing for the allocation of up to 69 units from the Hotel Density Reserve under Beach by Design with a change to the wording of Section 6.1.3.2 of the Development Agreement from five years from approval of the Development Agreement to one year for obtaining of site plan approval; adopt Resolution 13-31, and authorize the appropriate officials to execute same. (HDA2013-08007) SUMMARY: Development Proposal: The owners propose to utilize the existing 64-rooms, 30 of which are considered as conforming through an approved Termination of Status of Nonconformity for density (FLD2013-08025) reviewed by the Community Development Board on October 15, 2013, while requesting up to an additional 69 hotel rooms from the Hotel Density Reserve through Beach by Design resulting in a total of 103 units (150 units per acre). It should be reiterated that the maximum density permitted by Beach by Design is 150 units per acre or, for this site, 103 units. Consistency with the Community Development Code: No changes have been made to the Conceptual Site Plan presented at the October 16, 2013 Council meeting. The Conceptual Site Plan continues to appear to be consistent with the CDC with regard to: · Minimum Lot Area and Width: · Minimum Setbacks: · Maximum Height: · Minimum Off-Street Parking: · Landscaping: Consistency with Beach by Design: No changes have been made to the Conceptual Site Plan presented at the October 16, 2013 Council meeting. The Conceptual Site Plan continues to appear to be consistent with the Beach by Design with regard to: · Design Guidelines · Hotel Density Reserve Standards for Development Agreements: Minor changes have been made to the Development Agreement at the request of Staff since the October 16, 2013 Council meeting as follows: 1.Clarify in Sections 6.2.3 and 6.1.5 what occurs in the event of compliance with conditions of the Termination of Nonconformity. I.e., 39 v. 69 units used from density pool, other 30 returned. 2.Recite density in Section 4.1. 3.In Section 6.1.6, replace “overnight hotel guests” with “members of the public as overnight hotel guests”. 4.Remove 5 years for obtaining development approval in Section 6.1.3.2, replace with 3 years [timeframe agreed to with Gina Clayton] and add language that site plan must be approved and construction started within the timeframes set forth in the CDC. 5.Attach Conceptual Plan as Exhibit “B” and title Exhibit that. 6.Change “Site Plan” to “Conceptual Site Plan” in Section 6.1.3.1 and anywhere else where the intent is to refer to the Conceptual Site Plan. 7.Add provision re Bond: Developer agrees to provide a cashier’s check, a payment and performance bond, or letter of credit in the amount of 115% of the estimated costs of the public facilities and services to be deposited with the City to secure construction of any new public facilities and services required to be constructed by this Agreement. Such construction shall be completed prior to issuance of a Certificate of Occupancy for the Project. NOTE: It is understood that the applicant maintains no public facilities/services are required, but this language will be in the form HDA and is desired for consistency purposes. The applicant did not incorporate the requested change with regard to item four, above, and is reflected in Staff’s recommendation. Cover Memo Item # 12 The proposal is in compliance with the standards for development agreements, is consistent with the Comprehensive Plan and furthers the vision of beach redevelopment set forth in Beach by Design. The proposed Development Agreement will be in effect for a period not to exceed ten years, meets the criteria for the allocation of rooms from the Hotel Density Reserve under Beach by Design and includes the following main provisions: Provides for the allocation of up to 69 units from the Hotel Density Reserve or a maximum density of 150 units per acre, whichever is less; Requires the developer to obtain building permits and certificates of occupancy in accordance with (CDC) Section 4-407; Requires the return of any hotel unit obtained from the Hotel Density Reserve that is not constructed; For units allocated from the Hotel Density Reserve, prohibits the conversion of any hotel unit to a residential use and requires the recording of a covenant restricting use of such hotel units to overnight accommodation usage; and Requires a legally enforceable mandatory evacuation/closure covenant that the hotel will be closed as soon as practicable after a hurricane watch that includes Clearwater Beach is posted by the National Hurricane Center. Changes to Development Agreements: Pursuant to Section 4-606.I., CDC, a Development Agreement may be amended by mutual consent of the parties, provided the notice and public hearing requirements of Section 4-206 are followed. Revisions to conceptual site plans and/or architectural elevations attached as exhibits to this Development Agreement shall be governed by the provisions of Section 4-406, CDC. Minor revisions to such plans may be approved by the Community Development Coordinator. Other revisions not specified as minor shall require an amendment to this Development Agreement. The Planning and Development Department is recommending APPROVAL of this Development Agreement for the allocation of up to 69 units from the Hotel Density Reserve under Beach by Design with a change to the wording of Section 6.1.3.2 from five years from approval of the Development Agreement to one year for obtaining of site plan approval. Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 12 DEVELOPMENT AGREEMENT THIS DEVELOPMENT AGREEMENT ("AGREEMENT") is dated the _______ day of _______________, 2013, and entered into between Ted Lenart and Maria Lenart, Trustees of the Lenart Family Trust, utd December 20, 1991 (“Developer"), its successors and assigns, and the CITY OF CLEARWATER, FLORIDA, a political subdivision of the State of Florida acting through its City Council, the governing body thereof ("City"). RECITALS: WHEREAS, one of the major elements of the City's revitalization effort is a preliminary plan for the revitalization of Clearwater Beach entitled Beach by Design; and WHEREAS, Sections 163.3220 - 163.3243, Florida Statutes, which set forth the Florida Local Government Development Agreement Act ("Act"), authorize the City to enter into binding development agreements with persons having a legal or equitable interest in real property located within the corporate limits of the City; and WHEREAS, under Section 163.3223 of the Act, the City has adopted Section 4- 606 of the City of Clearwater Community Development Code ("Code"), establishing procedures and requirements to consider and enter into development agreements; and WHEREAS, Beach by Design proposed additional hotel units to equalize development opportunities on the beach and ensure Clearwater Beach remains a quality, family resort community by further providing for a limited pool of additional hotel units ("Hotel Density Reserve") to be made available for such mid-sized hotel projects; and WHEREAS, the Developer owns approximately 0.69 acres of real property ("Property") in the corporate limits of the City, more particularly described on Exhibit "A" attached hereto and incorporated herein; and WHEREAS, the Developer desires to develop the Property to add overnight accommodation units, minimal meeting space for guest use, pool/tiki bar, lobby and parking with parking spaces, generally conforming to the architectural elevation dimensions shown in composite Exhibit "B” (collectively, the improvements are the “Project”); and WHEREAS, upon completion the planned resort will contain 103 units, which includes a maximum of sixty nine (69) units from the available Hotel Density Reserve (“Reserve Units”); and WHEREAS, the City has conducted such hearings as are required by and in accordance with Chapter 163.3220 Fla. Stat. (2012) and any other applicable law; and Attachment number 1 \nPage 1 of 21 Item # 12 2 WHEREAS, the City has determined that, as of the Effective Date of this Agreement, the proposed project is consistent with the City's Comprehensive Plan and Land Development Regulations; and WHEREAS, the City has conducted public hearings as required by §§ 4-206 and 4-606 of the Community Development Code; and WHEREAS, at a duly called public meeting on ______________________, 2013, the City Council approved this Agreement and authorized and directed its execution by the appropriate officials of the City; and WHEREAS, approval of this Agreement is in the interests of the City in furtherance of the City's goals of enhancing the viability of the resort community and in furtherance of the objectives of Beach by Design; and WHEREAS, Developer has approved this Agreement and has duly authorized certain individuals to execute this Agreement on Developer's behalf. STATEMENT OF AGREEMENT In consideration of and in reliance upon the premises, the mutual covenants contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto intending to be legally bound and in accordance with the Act, agree as follows: SECTION 1. Recitals. The above recitals are true and correct and are a part of this Agreement. SECTION 2. Incorporation of the Act. This Agreement is entered into in compliance with and under the authority of the Code and the Act, the terms of which as of the date of this Agreement are incorporated herein by this reference and made a part of this Agreement. Words used in this Agreement without definition that are defined in the Act shall have the same meaning in this Agreement as in the Act. SECTION 3. Property Subject to this Agreement. The Property described in Exhibit "A" is subject to this Agreement ("Property"). 3.1 The Property currently has a land use designation of Resort Facilities High (RFH) and is zoned Tourist (T). 3.2. The Property is owned in fee simple or under contract to be owned in fee simple by the Developer. 3.3 The Property is generally located at 625 S. Gulfview Blvd., Clearwater, FL 33767 as more further described in Exhibit “A”. Attachment number 1 \nPage 2 of 21 Item # 12 3 SECTION 4. Scope of Project. 4.1 The Project shall consist of no more than 103 overnight accommodation units and 150 units per acre. Of the 103 overnight accommodation units, no more than 69 of those units shall be from the Hotel Density Reserve. 4.2 The Project shall include a minimum of 126 parking spaces, as defined in the Community Development Code. 4.3 The design of the Project, as represented in Exhibit “B”, is consistent with Beach by Design, except as otherwise shown on Exhibit “B”. 4.4 The height shall not exceed one hundred (100) feet from Base Flood Elevation, as defined in the Code. SECTION 5. Effective Date/Duration of this Agreement. 5.1 This Agreement shall not be effective until this Agreement is properly recorded in the public records of Pinellas County, Florida, and thirty (30) days have elapsed after having been received by the Department of Economic Opportunity pursuant to Florida Statutes Section 163.3239 and Clearwater Community Development Code Section 4606G. 2. 5.2 Within fourteen (14) days after the City approves the execution of this Agreement, the City shall record the Agreement with the Clerk of the Circuit Court for Pinellas County. The Developer shall pay the cost of such recording. The City shall submit to the Department of Economic Opportunity a copy of the recorded Agreement within fourteen (14) days after the Agreement is recorded. 5.3 This Agreement shall continue in effect until terminated, as defined herein, but for a period not to exceed ten (10) years. SECTION 6. Obligations under this Agreement. 6.1 Obligations of the Developer: 6.1.1 The obligations under this Agreement shall be binding upon and the benefits of this Agreement shall inure to the Developer, its successors in interests or assigns. 6.1.2 At the time of development of the Property, the Developer will submit such applications and documentation as are required by law and shall comply with the City's Code applicable at the time of building permit review. 6.1.3 The following restrictions shall apply to development of the Property: Attachment number 1 \nPage 3 of 21 Item # 12 4 6.1.3.1 To retain the grant of Reserve Units provided for herein, the Property and improvements located thereon shall be developed in substantial conformance with the Site Plan attached as Exhibit "B". Any modifications determined by the Planning Director as either inconsistent with attached Exhibit “B” or constituting a substantial deviation from attached Exhibit “B” shall require an amendment to this Agreement in accordance with the procedures of the Act and the Code, as necessary and applicable. Any and all such approved and adopted amendments shall be recorded in the public records of Pinellas County, Florida. 6.1.3.2 The Developer shall obtain appropriate site plan approvals pursuant to a Level One or Level Two development application, within five (5) years from the effective date of this Agreement ("Commencement Date") in accordance with the provisions of the Code. Nothing herein shall restrict Developer from seeking an extension of this Agreement, and the Commencement Date, pursuant to the Code or state law. 6.1.3.3 The Developer shall execute, prior to commencement of construction, a mandatory evacuation/closure covenant, substantially in the form of Exhibit "C", that the accommodation use will closed as soon as practicable after a hurricane watch that includes Clearwater Beach is posted by the National Hurricane Center. 6.1.4 Covenant of Unified Use. Prior to the issuance of the first building permit for the Project, the Developer hereby agrees to execute the covenant of unified use and development for the Project Site providing that the Project Site shall be developed and used as a single project, the form of which covenant is attached as Exhibit "D"; provided however, that nothing shall preclude the Developer from selling all or a portion of the Developer's Property in the event that Developer determines not to construct the Project. It is understood and agreed that, in the event that the Developer enters into the anticipated covenant of unified use and development, and the Developer elects not to construct the Project and notifies the City of its election in writing, and, alternatively, as of the date of expiration, termination or revocation any rights of Developer to incorporate the Hotel Density Reserve Units into the Project, the City shall execute and deliver to the Developer a termination of such covenant of unified use and development suitable for recording in the Public Records of Pinellas County, Florida. 6.1.5 Return of Units to Reserve Pool. Any Reserve Units granted to Developer not timely constructed in conjunction with the Project shall be returned to the Hotel Density Reserve and be unavailable to Developer for use on this Project. On October 15, 2013, the Community Development Board conditionally terminated the non- Attachment number 1 \nPage 4 of 21 Item # 12 5 conforming status of the Property pursuant to Case No. FLD2013- 08025. In the event the conditions associated with the Termination of Non-conforming Status are met prior to October 15, 2014, thereby vesting the density approved in FLD2013-08025. Developer hereby agrees to return thirty (30) Hotel Density Reserve Units which is the equivalent of the number of existing units determined to be conforming by FLD2013-08025. 6.1.6 Transient Use. Occupancy in the overnight accommodation units from the Hotel Density Reserve is limited to a term of less than one (1) month or thirty (30) consecutive days, whichever is less. No hotel unit in a hotel receiving units from the Hotel Density Reserve shall be used as a primary or permanent residence and each hotel unit shall be available to transient hotel guests. All hotel units shall be required to be submitted to a rental program requiring all hotel units to be available for members of the public as overnight hotel guests on a transient basis at all times. 6.1.7 Inspection of Records. Developer shall make available for inspection to the City its books and records pertaining to each Hotel Density Reserve unit upon reasonable notice to confirm compliance with these regulations as allowed by general law. 6.1.8 Limitation on Amplified Music. Developer agrees that there shall be no outdoor amplified music at the Project after 11:00 p.m. on Sunday through Thursday, or after 12:00 midnight on Friday and Saturday. 6.1.9 Public Facilities. Developer agrees to provide a cashier’s check, a payment and performance bond, or a letter of credit in the amount of 115% of the estimated costs of the public facilities and services, if any, to be deposited with the City to secure construction of any new public facilities and services required to be constructed by this Agreement. Developer and City agree that there are no public facilities contemplated by this Agreement. 6.2 Obligations of the City. 6.2.1 The City shall promptly process site and construction plan applications for the Property that are consistent with the Comprehensive Plan and the Concept Plan and that meet the requirements of the Code. 6.2.2 The final effectiveness of the re-designations referenced in Section 6.2.1 is subject to: 6.2.2.1 The provisions of Chapters 163 and 166, Florida Statutes, as they may govern such amendments; and Attachment number 1 \nPage 5 of 21 Item # 12 6 6.2.2.2 The expiration of any appeal periods or, if an appeal is filed, at the conclusion of such appeal. 6.2.3 The Project shall receive Sixty-Nine (69) units from the Hotel Density Reserve as defined in Beach by Design. Pursuant to section 6.1.5, in the event the Developer meets the conditions for the Termination of Nonconforming Status therefore vesting the existing density, the Developer shall return thirty (30) Hotel Density Reserve Units to the City. In no way shall this be construed as to permit density greater than 150 units per acre on the Property. SECTION 7. Public Facilities to Service Development. The following public facilities are presently available to the Property from the sources indicated below. Development of the Property will be governed by the concurrency ordinance provisions applicable at the time of development approval. With respect to transportation and other public infrastructure and services subject to concurrency requirements, all applicable concurrency provisions for the proposed development have been met, including the Metropolitan Planning Organization concurrency management. 7.1 Potable water is available from the City. The Developer shall be responsible for all necessary main extensions and applicable connection fees. 7.2 Sewer service is currently provided by the Cit y. The Developer shall be responsible for all necessary main extensions and applicable connection fees. 7.3 Fire protection from the City. 7.4 Drainage facilities for the Property will be provided by the Developer at the Developer's sole expense. 7.5 All improvements associated with the public facilities identified in Subsections 7.1 through 7.4 shall be completed prior to the issuance of any certificate of occupancy. SECTION 8. Required Local Government Permits. The required local government development permits for development of the Property include, without limitation, the following: 8.1 Site plan approval(s) and associated utility licenses, access, and right-of- way utilization permits; 8.2 Construction plan approval(s); 8.3 Building permit(s); and 8.4 Certificate(s) of occupancy. Attachment number 1 \nPage 6 of 21 Item # 12 7 SECTION 9. Consistency. The City finds that development of the Property is consistent with the terms this Agreement is consistent with the City Comprehensive Plan and the Code. SECTION 10. Termination. 10.1 If the Developer's obligations set forth in this Agreement are not followed in a timely manner, as reasonably determined by the City Manager, after notice to the Developer and an opportunity to be heard, existing permits shall be administratively suspended and issuance of new permits suspended until the Developer has fulfilled its obligations. Failure to timely fulfill its obligations may serve as a basis for termination of this Agreement by the City, at the discretion of the City and after notice to the Developer and an opportunity for the Developer to be heard. SECTION 11. Other Terms and Conditions. 11.1 Except in the case of termination, until ten (10) years after the date of this Agreement, the Property shall not be subject to down-zoning, unit density reduction, or intensity reduction, unless the City has held a public hearing and determined: 11.1.1 That substantial changes have occurred in pertinent conditions existing at the time of approval of this Agreement; or 11.1.2 This Agreement is based on substantially inaccurate information provided by the Developer; or 11.1.3 That the change is essential to the public health, safety, or welfare. SECTION 12. Compliance with Law. The failure of this Agreement to address any particular permit, condition, term or restriction shall not relieve the Developer from the necessity of complying with the law governing such permitting requirements, conditions, terms or restrictions. SECTION 13. Notices. Notices and communications required or desired to be given under this Agreement shall be given to the parties by hand delivery, by nationally recognized overnight courier service such as Federal Express, or by certified mail, return receipt requested, addressed as follows (copies as provided below shall be required for proper notice to be given): If to the Developer: Ted and Maria Lenart, Trustees of the Lenart Family Trust, u/t/d/ December 20, 1991 8556 W. Winnemac, Noridge Chicago, IL 60656 Attachment number 1 \nPage 7 of 21 Item # 12 8 With Copy to: Katherine E. Cole, Esq. Hill Ward Henderson 311 Park Place, Suite 240 Clearwater, FL 33759 If to City: City of Clearwater, City Attorney ATTN: Pamela Akin, Esq. 112 South Osceola Avenue Clearwater, FL 33756 Properly addressed, postage prepaid, notices or communications shall be deemed delivered and received on the day of hand delivery, the next business day after deposit with an overnight courier service for next day delivery, or on the third 3rd day following deposit in the United States mail, certified mail, return receipt requested. The parties may change the addresses set forth above (including the addition of a mortgagee to receive copies of all notices), by notice in accordance with this Section. SECTION 14. Assignments. 14.1 By the Developer: 14.1.1 Prior to the Commencement Date, the Developer may sell, convey, assign or otherwise dispose of any or all of its right, title, interest and obligations in and to the Project, or any part thereof, only with the prior written notice to the City, provided that such party (hereinafter referred to as the "assignee"), to the extent of the sale, conveyance, assignment or other disposition by the Developer to the assignee, shall be bound by the terms of this Agreement the same as the Developer for such part of the Project as is subject to such sale, conveyance, assignment or other disposition. 14.1.2 If the assignee of the Developer's right, title, interest and obligations in and to the Project, or any part thereof assumes all of the Developer's obligations hereunder for the Project, or that part subject to such sale, conveyance, assignment or other disposition, then the Developer shall be released from all such obligations hereunder which have been so assumed by the assignee, and the City agrees to execute an instrument evidencing such release, which shall be in recordable form. 14.1.3 An assignment of the Project, or any part thereof, by the Developer to any corporation, limited partnership, limited liability company, general partnership, or joint venture, in which the Developer (or an entity under common control with Developer) has either the controlling interest or through a joint venture or other arrangement shares equal management rights and maintains such controlling interest or equal management rights shall not be deemed an assignment or transfer subject to any restriction on or approvals of assignments or transfers imposed by this Agreement, provided, however, that notice of such assignment shall be given by the Developer to the City not less than thirty (30) days prior to Attachment number 1 \nPage 8 of 21 Item # 12 9 such assignment being effective and the assignee shall be bound by the terms of this Agreement to the same extent as would the Developer in the absence of such assignment. 14.1.4 No assignee, purchaser, sublessee or acquirer of all or any part of the Developer's rights and obligations with respect to any one Parcel shall in any way be obligated or responsible for any of the Developer's obligations with respect to any other Parcel by virtue of this Agreement unless and until such assignee, purchaser, sublessee or acquire has expressly assumed the Developer's such other obligations. 14.1.5 Notwithstanding any other provision of this paragraph, the sale of individual Interval Ownership Units in the ordinary course of business shall not be subject to the requirements of this paragraph. 14.2 Successors and Assigns. The terms herein contained shall bind and inure to the benefit of the City, and its successors and assigns, and the Developer and, as applicable to the parties comprising Developer, their personal representatives, trustees, heirs, successors and assigns, except as may otherwise be specifically provided herein. SECTION 15. Minor Non-Compliance. The Developer will not be deemed to have failed to comply with the terms of this Agreement in the event such noncompliance, in the judgment of the City Manager, reasonably exercised, is of a minor or inconsequential nature. SECTION 16. Covenant of Cooperation. The parties shall cooperate with and deal with each other in good faith and assist each other in the performance of the provisions of this Agreement and in achieving the completion of development of the Property. SECTION 17. Approvals. Whenever an approval or consent is required under or contemplated by this Agreement such approval or consent shall not be unreasonably withheld, delayed or conditioned. All such approvals and consents shall be requested and granted in writing. SECTION 18. Completion of Agreement. Upon the completion of performance of this Agreement or its revocation or termination, a statement evidencing such completion, revocation or termination shall be signed by the parties hereto and recorded in the official records of the City. SECTION 19. Entire Agreement. This Agreement (including any and all Exhibits attached hereto all of which are a part of this Agreement to the same extent as if such Exhibits were set forth in full in the body of this Agreement), constitutes the entire agreement between the parties hereto pertaining to the subject matter hereof. SECTION 20. Construction. The titles, captions and section numbers in this Agreement are inserted for convenient reference only and do not define or limit the scope Attachment number 1 \nPage 9 of 21 Item # 12 10 or intent and should not be used in the interpretation of any section, subsection or provision of this Agreement. Whenever the context requires or permits, the singular shall include the plural, and plural shall include the singular and any reference in this Agreement to the Developer includes the Developer's successors or assigns. This Agreement was the production of negotiations between representatives for the City and the Developer and the language of the Agreement should be given its plain and ordinary meaning and should not be strictly construed against any party hereto based upon draftsmanship. If any term or provision of this Agreement is susceptible to more than one interpretation, one or more of which render it valid and enforceable, and one or more of which would render it invalid or unenforceable, such term or provision shall be construed in a manner that would render it valid and enforceable. SECTION 21. Partial Invalidity. If any term or provision of this Agreement or the application thereof to any person or circumstance is declared invalid or unenforceable, the remainder of this Agreement, including any valid portion of the invalid term or provision and the application of such invalid term or provision to circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby and shall with the remainder of this Agreement continue unmodified and in full force and effect. Notwithstanding the foregoing, if such responsibilities of any party hereto, to the extent that the purpose of this Agreement or the benefits sought to be received hereunder are frustrated, such party shall have the right to terminate this Agreement upon fifteen (15) days written notice to the other parties. SECTION 22. Code Amendments. Subsequently adopted ordinances and codes of the City which is of general application not governing the development of land shall be applicable to the Property, and such modifications are specifically anticipated in this Agreement. SECTION 23. Governing Law. This Agreement shall be governed by, and construed in accordance with the laws of the State of Florida without regard to the conflict of laws principles of such state. SECTION 24. Counterparts. This Agreement may be executed in counterparts, all of which together shall continue one and the same instrument. SECTION 25. Amendment. This Agreement may be amended by mutual written consent of the City, the Developer, and the Association so long as the amendment meets the requirements of the Act, applicable City ordinances, and Florida law. [Signature Pages to Follow] Attachment number 1 \nPage 10 of 21 Item # 12 11 [Signature Page for Hotel Density Reserve Development Agreement] IN WITNESS WHEREOF, the parties have hereto executed this Agreement the date and year first above written. In the Presence of: Lenart Family Trust, u/t/d December 20, 1991 ______________________________ __________________________________ Print Name_____________________ Maria Lenart, co-Trustee ______________________________ Print Name_____________________ ______________________________ ______________________________________ Print Name_____________________ Maria Lenart, Successor Trustee to Ted Lenart ______________________________ Print Name_____________________ As to “Developer” CITY OF CLEARWATER, FLORIDA By: William B. Horne II, City Manager Attest: __________________________________ Rosemarie Call, City Clerk Countersigned: __________________________________ George N. Cretekos, Mayor Approved as to Form: __________________________________ Leslie K. Dougall-Sides Assistant City Attorney Attachment number 1 \nPage 11 of 21 Item # 12 12 STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this _____ day of _______________, 2013, by GEORGE N. CRETEKOS, as Mayor of the City of Clearwater, Florida, who is [ ] personally known to me or has [ ] produced _________________________________ as identification. __________________________________ Notary Public Print Name:_________________________ My Commission Expires: STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this ______ day of ____________________, 2013, by WILLIAM B. HORNE, II, as City Manager of the City of Clearwater, Florida, who is [ ] personally known to me or who has [ ] produced _____________________________ as identification. __________________________________ Notary Public Print Name:_________________________ My Commission Expires: Attachment number 1 \nPage 12 of 21 Item # 12 13 EXHIBIT “A” Legal Description Lots 6 and 7, Block C, BAYSIDE SUBDIVISION NO. 5, according to the plat thereof, as recorded in Plat Book 38, Page 38, of the Public Records of Pinellas County, Florida. Attachment number 1 \nPage 13 of 21 Item # 12 14 EXHIBIT “B” Conceptual Site Plan Attachment number 1 \nPage 14 of 21 Item # 12 15 EXHIBIT “C” COVENANT REGARDING HURRICANE EVACUATION And DEVELOPMENT, USE AND OPERATION DECLARATION OF COVENANTS AND RESTRICTIONS THIS DECLARATION OF COVENANTS AND RESTRICTIONS ("Declaration") is made as of the _____ day of _________________, 2013, by Ted Lenart and Maria Lenart, Trustees of the Lenart Family Trust utd December 20, 1991 ("Developer"). Developer is the owner of fee simple title to the real property described in Schedule 1 attached hereto and made a part hereof (hereinafter, the ("Real Property"). The City of Clearwater, Florida (the "City"), has amended it's Comprehensive Plan to designate Clearwater Beach as a Community Redevelopment District pursuant to the Pinellas County Planning Council Rules in order to implement the provisions of Beach by Design, a plan for the revitalization of Clearwater Beach. The designation of Clearwater Beach as a Community Redevelopment District (the "Designation") provides for the allocation of Hotel Density Reserve Units as an incentive for the development of mid-size quality hotels. Pursuant to the Designation, the allocation of Hotel Density Reserve Units is subject to compliance with a series of performance standards, including a requirement that resorts containing a hotel developed with Hotel Density Reserve Units shall be closed and all Guests evacuated from such resorts as soon as practicable after the National Hurricane Center posts a hurricane watch that includes Clearwater Beach. The purpose of such evacuation is to ensure that such a Resort Hotel is evacuated in advance of the period of time when a hurricane evacuation would be expected in advance of the approach of hurricane force winds. The City has granted, by City Council Resolution __________, passed and approved on ____________, 2013, Developer's application for Hotel Density Reserve Units pursuant to the Designation, subject to Developer's compliance with the requirements of the Designation. Developer desires for itself, and its successors and assigns, as owner, to establish certain rights, duties, obligations and responsibilities with respect to the use and operation of the Real Property in accordance with the terms and conditions of the allocation of the Hotel Density Reserve Units to the City and the Designation, which rights, duties, obligations and responsibilities shall be binding on any and all successors and assigns and will run with the title to the Real Property. THEREFORE, in consideration of the covenants and restrictions herein set forth and to be observed and performed, and in further consideration of the allocation of Hotel Density Reserve Units to Developer, and other good and valuable consideration, the sufficiency of which is hereby acknowledged, Developer hereby declares, covenants and agrees as follows: 1. Benefit and Enforcement. These covenants and restrictions are made for the benefit of Developer and its successors and assigns and shall be enforceable by them and also for Attachment number 1 \nPage 15 of 21 Item # 12 16 the benefit of the residents of the City and shall be enforceable on behalf of said residents by the City Council of the City. 2. Covenant of Development, Use and Operation. Developer hereby covenants and agrees to the development, use and operation of the Real Property in accordance with the provisions of this Declaration. 2.1 Use. The use of the resort on the Real Property is restricted as follows: 2.1.1 A minimum of sixty-nine units, which is the number of hotel units allocated to Developer, shall be used solely for transient occupancy of one month or thirty (30) consecutive days or less, must be licensed as a public lodging establishment and classified as a hotel, and must be operated by a single licensed operator of the hotel. No such hotel unit shall be used as a primary or permanent residence. 2.1.2 All other units shall be licensed as a public lodging establishment. No unit shall be used as a primary or permanent residence. 2.1.3 As used herein, the terms "transient occupancy," "public lodging establishment," "hotel," "time share," and "operator" shall have the meaning given to such terms in Chapter 509, Part I, Florida Statutes (2012). 2.2 Closure of Improvements and Evacuation. The Hotel developed on the Real Property shall be closed as soon as practicable upon the issuance of a hurricane watch by the National Hurricane Center, which hurricane watch includes Clearwater Beach, and all Hotel guests, visitors and employees other than emergency and security personnel required to protect the resort, shall be evacuated from the Hotel as soon as practicable following the issuance of said hurricane watch. In the event that the National Hurricane Center shall modify the, terminology employed to warn of the approach of hurricane force winds, the closure and evacuation provisions of this Declaration shall be governed by the level of warning employed by the National Hurricane Center which precedes the issuance of a forecast of probable landfall in order to ensure that the guests, visitors and employees will be evacuated in advance of the issuance of a forecast of probable landfall. 3 Effective Date. This Declaration shall become effective upon issuance of all building permits required to build the project ("Project") and Developer's commencement of construction of the Project, as evidence by a Notice of Commencement for the Project. This Declaration shall expire and terminate automatically if and when the allocation of Reserve Units to the Developer expires or is terminated. 4 Governing Law. This Declaration shall be construed in accordance with and governed by the laws of the State of Florida. 5 Recording. This Declaration shall be recorded in the chain of title of the Real Property with the Clerk of the Courts of Pinellas County, Florida. Attachment number 1 \nPage 16 of 21 Item # 12 17 6 Attorneys' Fees. Developer shall reimburse the City for any expenses, including reasonable attorneys' fees, which are incurred by the City in the event that the City determines that it is necessary and appropriate to seek judicial enforcement of this Declaration and the City obtains relief, whether by agreement of the parties or through order of a court of competent jurisdiction. 7 Severability. If any provision, or part thereof, of this Declaration or the application of this Declaration to any person or circumstance will be or is declared to any extent to e invalid or unenforceable, the remainder of this Declaration, or the application of such provision or portion thereof to any person or circumstance, shall not be affected thereby, and each and every other provision of this Declaration shall be valid and enforceable to the fullest extent permitted by law. In the Presence of: Lenart Family Trust, u/t/d December 20, 1991 ______________________________ __________________________________ Print Name_____________________ Maria Lenart, co-Trustee ______________________________ Print Name_____________________ ______________________________ ______________________________________ Print Name_____________________ Maria Lenart, Successor Trustee to Ted Lenart ______________________________ Print Name_____________________ As to “Developer” CITY OF CLEARWATER, FLORIDA By: William B. Horne II, City Manager Attest: __________________________________ Rosemarie Call, City Clerk Countersigned: __________________________________ George N. Cretekos, Mayor Attachment number 1 \nPage 17 of 21 Item # 12 18 Approved as to Form: __________________________________ Leslie K. Dougall-Sides Assistant City Attorney STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this _____ day of _______________, 2013, by GEORGE N. CRETEKOS, as Mayor of the City of Clearwater, Florida, who is [ ] personally known to me or has [ ] produced _________________________________ as identification. __________________________________ Notary Public Print Name:_________________________ My Commission Expires: STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this ______ day of ____________________, 2013, by WILLIAM B. HORNE, II, as City Manager of the City of Clearwater, Florida, who is [ ] personally known to me or who has [ ] produced _____________________________ as identification. __________________________________ Notary Public Print Name:_________________________ My Commission Expires: Attachment number 1 \nPage 18 of 21 Item # 12 19 EXHIBIT “D” COVENANT OF UNIFIED USE PLEASE RETURN RECORDED DOCUMENT TO: __________________________________________ __________________________________________ _________________________________________ COVENANT OF UNIFIED USE THIS COVENANT OF UNIFIED USE (the "Agreement") is executed this _____ day of _____________, 2013, by Ted Lenart and Maria Lenart, Trustees of the Lenart Family Trust, utd December 20, 1991 (“Developer"). WITNESSETH: WHEREAS, Developer is the owner of the real property legally described on Schedule "A" attached hereto and incorporated herein by reference (the "Real Property"); and WHEREAS, Developer and the City of Clearwater, Florida (the "City") are parties to that certain Development Agreement dated ___________, 2013 (the "Development Agreement"), pursuant to which the City has agreed that Developer may develop and construct upon the Real Property a hotel project as described in the Development Agreement (the "Project"); and WHEREAS, Developer intends to develop and operate the Real Property for a unified use, as more particularly described in this Agreement. NOW, THEREFORE, in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Developer does hereby agree that, effective as of the date on which Developer receives all permits required to construct the Project and Developer commences construction thereof, as evidenced by a Notice of Commencement for the Project, the Real Property shall be developed and operated as a hotel interval ownership project, as described in the Development Agreement. The restrictions set forth in the preceding sentence shall expire automatically when and if Developer's allocation of additional hotel units (as defined in the Development Agreement) expires or is terminated. Nothing in this Agreement shall require Developer to develop the Project or restrict Developer's ability to sell, assign, transfer or otherwise convey its right in and to the Real Property or any portion or portions thereof to unrelated third-parties. Developer agrees that the City shall have the right to enforce the terms and conditions of this Agreement. Notwithstanding the foregoing, all Hotel Units may be operated by a single hotel operator. Attachment number 1 \nPage 19 of 21 Item # 12 20 In the Presence of: Lenart Family Trust, u/t/d December 20, 1991 ______________________________ __________________________________ Print Name_____________________ Maria Lenart, co-Trustee ______________________________ Print Name_____________________ ______________________________ ______________________________________ Print Name_____________________ Maria Lenart, Successor Trustee to Ted Lenart ______________________________ Print Name_____________________ As to “Developer” CITY OF CLEARWATER, FLORIDA By: William B. Horne II, City Manager Attest: __________________________________ Rosemarie Call, City Clerk Countersigned: __________________________________ George N. Cretekos, Mayor Approved as to Form: __________________________________ Leslie K. Dougall-Sides Assistant City Attorney Attachment number 1 \nPage 20 of 21 Item # 12 21 4660336v3 STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this _____ day of ______________, 2013, by GEORGE N. CRETEKOS, as Mayor of the City of Clearwater, Florida, who is [ ] personally known to me or has [ ] produced _________________________________ as identification. __________________________________ Notary Public Print Name:_________________________ My Commission Expires: STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this ______ day of ____________________, 2013, by WILLIAM B. HORNE, II, as City Manager of the City of Clearwater, Florida, who is [ ] personally known to me or who has [ ] produced _____________________________ as identification. __________________________________ Notary Public Print Name:_________________________ My Commission Expires: Attachment number 1 \nPage 21 of 21 Item # 12 Attachment number 2 \nPage 1 of 6 Item # 12 Attachment number 2 \nPage 2 of 6 Item # 12 Attachment number 2 \nPage 3 of 6 Item # 12 Attachment number 2 \nPage 4 of 6 Item # 12 Attachment number 2 \nPage 5 of 6 Item # 12 Attachment number 2 \nPage 6 of 6 Item # 12 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Appoint one member to the Neighborhood and Affordable Housing Advisory Board with term to expire November 30, 2017 and reappoint Ms. Linda Kemp for another term to expire November 30, 2017. SUMMARY: APPOINTMENT WORKSHEET BOARD: Neighborhood and Affordable Housing Advisory Board (NAHAB) TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: N/A (See Special Qualifications) MEMBERS: 7 CHAIRPERSON: Peggy Cutkomp MEETING DATE: 2nd Tues. most months PLACE: Chambers APPTS. NEEDED: 2 STAFF LIAISON: Michael Holmes SPECIAL QUALIFICATIONS: Board to have 1 member in each: Real Estate Professional in Connection with Affordable Housing; Clearwater Resident; Residential Home Building Industry; Advocate for Low Income Housing; Not For-Profit Provider of Affordable Housing; Banking/Mortgage Industry; Employer’s Representative. THE FOLLOWING ADVISORY BOARD MEMBER’S TERM EXPIRED AND NOW REQUIRES REPLACEMENT BY A NEW APPOINTEE: 1. Laurel Braswell – 1609 Myrtle Ave. N., 33755 Original appointment 7/12/01 – (2nd term expired 5/31/13) (Clearwater Resident) THE NAMES BELOW ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCY. STAFF IS RECOMMENDING MS. CARMEN SANTIAGO BE APPOINTED TO FILL THE VACANT SEAT AS THE CLEARWATER RESIDENT MEMBER. 1. Vicki Adelson – 2670 Red Oak Court, 33761 - Consultant 2. Jeffrey McKinney – 1844 Venetian Pt. Dr., 33755 – Self-employed-CMT, Inc./MBA 3. Carmen Santiago – 821 Jeffords St., #3, 33756 – Youth Developer/Political Science 4. Barbara Sorey – 1100 Druid Rd. E., Apt. 812, 33756 – Research Interviewer/Business Adm. 5. Debra Swisher – 618 Wells Court 402, 33756 – Retired Teacher/RE Broker 6. Linda S. Varonich – 1482 Premier Village Way, 33764 – Public Health Sanitarian ALSO, THE FOLLOWING ADVISORY BOARD MEMBER’S TERM EXPIRED AND NOW REQUIRES REAPPOINTMENT FOR A NEW TERM FOR THE BANKING/MORTGAGE INDUSTRY QUALIFICATION: 1. Linda Kemp – 4225 38th Ave. S., Unit 63-G, St. Petersburg, FL 33711 Original appointment 5/7/09 – (1st term expired 5/31/13) Interest in Reappointment: Yes (2 absences in the past year) (Banking/Mortgage Industry) Zip codes of current members: 1 – 33755 1 – 33765 Cover Memo Item # 13 1 – 33767 Current Categories: 1 Advocate for Low Income Housing 1 Real Estate Professional in Connection/Affordable Housing 1 Residential Home Building Industry Categories Pending Appointment: Clearwater Resident Employer’s Rep - (no qualified nominees) Not For-Profit Provider/Affordable Housing – (no qualified nominees) Review Approval:1) Office of Management and Budget 2) Clerk Cover Memo Item # 13 CITY OF CLEAR WATER -APPLICATION FOR ADVISORY BOARDS must be Clearwater resident) Name: Vicki Adelson Home Address: 2670 Red Oak Court Office Address: 2670 Red Oak Court Clearwater, Florida 33761 Clearwater, Florida 33761 Telephone: 727-785-5706 Telephone: 727-785-5706 Cell Phone: 727-458-9379 E-mail Address: vadelsonl@gmailcorn How long a resident of Clearwater? 32 years Occupation: Consultant Employer: Vicki S. Adelson Consulting Field of Education: Other Work Experience: Master of Arts Degree in Public Administration Administrator of Program Services, Department of Family &Aging Services, Hillsborough County Government If retired, former occupation: Community Activities: Vice President, Programs, JGSTB Other Interests: Genealogy Board Service (current and past): Board Preference: None Neighborhood and Affordable Housing Board Additional Comments: See attached resume, which highlights my skills and interests. Signature: 44/*-- Date: 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 RFCENED cci 2013 CORDS AND FaSifralVE Svcs DEFT Attachment number 1 \nPage 1 of 6 Item # 13 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? Review and make recommendations to city manager and city council regarding city programs directed at improving the physical environment and lifestyle of low to moderate income people assisted by various publicly funded housing and community development programs;; carry out duties of an advisory committee for various federal, state, and county housing and community development program funding that the city receives; sit separately as the Affordable Housing Committee for the city; other powers and duties as provide by the law. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? As Administrator of Program Services for the Hillsborough County Department of Family& Aging Services, I provided staff support to the Hillsborough County Health Care Advisory Board for eight years. In addition, throughout my career, I staffed and chaired numerous other government and non- profit work groups and committees. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? My entire career dating back to 1970's (see attached resume) has been spent working to improve social and housing conditions for low and moderate income people. I have many years of experience in assessing, developing, monitoring, and evaluation federal, state, and local human service programs. I have written millions of dollars of federal grants that have provided needed housing and social services for residents of Pinellas and Hillsborough counties. I represented Hillsborough County on numerous committees relating to the provision of services for low and moderate income residents of that county, including the Homeless Coalition and the Children's Board. 4. Why do you want to serve on this Board? I am transitioning out of the work force and would like to use the skills I have acquired in my professional career to help my own community. Name: Vicki Adelson Board Name: Neighborhood and Affordable Housing Board Attachment number 1 \nPage 2 of 6 Item # 13 VICKI SHARON ADELSON 2670 Red Oak Court Clearwater, Florida 33761 727-785-5706 (Land) 727-458-9379 (Mobile) vadelsonl @gmail.com Summary Ms Adelson is a private consultant with Adelson & Associates Inc., a Clearwater-based consulting firm which she founded in 1990.As president and owner of this firm,Ms Adelson writes grants,develops stiategic planning documents, evaluates programs,conducts studies of various social conditions,and produces reports relating to health and social service issues. Since 2002, she has had contracts with Walter R. McDonald & Associates and ICF International for site visitation, data collection, and report-writing reference to those organizations' contracts with DHHS to evaluate children's mental health "system of care" projects. During that period of time,Ms Adelson visited 28 sites funded to implement system of care projects for children with serious mental health needs. As a member of OJJDP's National Training and Technical Assistance Center consultant pool for the past eight years, Ms Adelson reviewed numerous juvenile and criminal justice grant applications and provided consultation services reference to reducing school truancy in the City of Boston and Hillsborough County, Florida. From 2003 until June 2011, Ms Adelson was an administrator with the Hillsborough County Department of Family & Aging Services, where she was responsible for developing community partnerships,writing grants, and leveraging department resources. In 2012, grants written by Ms Adelson brought over$2 million to local non-profit agencies. Professional Experience 1991—Present Owner/President/Consultant Adelson&AssociatesNicki S.Adelson Consulting Clearwater,Florida 34621 Provide professional and technical services to government organizations and non-profit agencies in the following areas: services, programs, and systems (child welfare,juvenile and criminal justice, education, child care, substance abuse, mental health); special populations (juvenile offenders, emotionally disturbed children, runaway youth, the homeless, persons with AIDS); and other related issues (health care and educational reform,collaboration,and service integration. 2003—June 2011 Administrator of Program Services Department of Family&Aging Services County of Hillsborough Tampa,Florida Primary responsibility for strategic planning, community partnerships, and grant development in this department of County government, which administers a $75 million indigent health care program, children's services, an office of veterans' affairs, aging services, transportation and a variety of social services funded with federal, state, and local funds. 1 Attachment number 1 \nPage 3 of 6 Item # 13 1988- 1990 Director of Administrative Services Family Resources,Inc. Pinellas Park,Florida 33781 Supervised Administrative Services Unit in this non-profit organization with 90 employees and an annual budget of$3 million. Responsible for grant development, contract administration, and program evaluation. Worked closely with the Executive Director with respect to the fiscal management of the agency. 1986- 1987 Manager of Professional and Industrial Services,CompCare Lifestyle Center Tampa,Florida 33519 Marketed inpatient and outpatient treatment for chemical dependency to the professional and industrial community. Conducted market research. Produced and distributed promotional literature. Coordinated educational seminars. Prepared proposals. Developed and provided training and orientation for employees of client companies. 1982 - 1985 Assistant Director Alternative Human Services,Inc. St.Petersburg,Florida 33733 Supervised Administrative Services Unit in this not-for-profit youth services agency that operates two shelters for runaway and homeless youth, a transitional living program for homeless adolescents, and a countywide information/referral/crisis counseling hotline.Responsible for planning and development,grants and contracts,and program evaluation. Supervised marketing and personnel staff. 1978- 1981 Criminal Justice Grants and Planning Specialist Criminal Justice Programs,County of Oakland Pontiac,Michigan 48053 Developed Annual Criminal Justice Plan for the Oakland County Criminal Justice Planning Council. Administered up to $2.4 million in federal grants each year. Worked with law enforcement, criminal/juvenile justice personnel, and elected officials to coordinate policies that affected local crime control efforts. Represented County Executive and Office of Criminal Justice on various committees; i.e., Juvenile Diversion Committee, Michigan Crime Commission, Michigan Advisory Committee on Juvenile Justice. Coordinated activities of committee appointed Board of Commissioners to reduce overcrowded conditions at the county jail.Conducted special studies.Analyzed pending legislation. 1977- 1978 Juvenile/Criminal Justice Planner Southeast Michigan Council of Governments Detroit,Michigan 48226 Developed juvenile justice section of the Annual Countywide Comprehensive Criminal Justice Plan for the Southeast Michigan Criminal Justice Planning Council. Administered $650,000 in federal grants each year for a 5-county region. Assisted applicants with the preparation of grants. Reviewed grant applications and developed funding recommendations. Acted as liaison to State regarding funding decisions. Represented SEMCOG on various committees. Conducted special studies. 2 Attachment number 1 \nPage 4 of 6 Item # 13 1974- 1976 Juvenile Justice Planner Toledo-Lucas County Criminal Justice Regional Planning Unit Toledo,Ohio 43624 Developed juvenile justice section of the Annual County-wide Comprehensive Criminal Justice Plan for the Toledo-Lucas County Regional Criminal Justice Planning Council.Administered$300,000 in federal grants each year. Assisted applicants prepare grants. Represented Regional Planning Unit on various committees. Negotiated agreements with juvenile court judges for alternative methods of handling status offenders. Coordinated citizen's task force appointed to develop recommendations regarding needed uvenile justice system reforms. Worked with five school districts to develop countywide policy and procedures for handling school truancy. Education Master of Arts Degree in Public Administration Central Michigan University Troy,Michigan Bachelor of Arts Degree in Secondary Education Wayne State University Detroit,Michigan Special training courses in planning, grants, and evaluation sponsored by the Law Enforcement Assistance Administration, U.S. Department of Justice at the Criminal Justice Training Center, University of Wisconsin-Milwaukee. Training courses in children's system of care sponsored by ORC MACRO for consultants.Facilitation training from Professional Resources Group Inc on"story-boarding." Publications A Collaborative Model for Assessing and Improving Local Juvenile Justice Systems Community Support for Youthful Offenders Cross-System Analysis of"Lockouts" Placement Option and Alternatives for Female Juvenile Offenders Cross-System Analysis of School Truancy in Hillsborough County Analysis of Child-On-Child Sexual Abuse in Hillsborough Briefing Paper:Funding Sources for Juvenile Sex Offender Services Service Integration: A Call to Collaborators Briefing Paper:Defining Family Support Programs Women and Substance Abuse in Hillsborough County,Florida Issue Paper:Disproportionate Representation of Minority Students in Special Education Classes. Briefing Paper: Services for Deaf and Hard-of-Hearing Children Taking Control: A"How To"Guide for Indigent Health Care. In-Home Services in Hillsborough County Post-Adoption Services in Hillsborough County Proposal to Establish a Child-Focused,Family-Centered System of Care for SED Students Developing a Seamless Service System for Children and Families:A Facilitation Guide for Shared Service Networks Development of School-Linked Services:A Historical Perspective Analysis of Child Care in Hillsborough 3 Attachment number 1 \nPage 5 of 6 Item # 13 USF-Area Weed and Seed Evaluation City of Tampa Weed and Seed Evaluation Child and Family Services Plan for Hillsborough and Manatee Counties District 6 Alcohol,Drug Abuse and Mental Health Plan for 1993 - 1999 District 6 Alternate Care Plan Child and Family Services Plan for District 6 Final Report of the Hillsborough County Needs Assessment Partnership(Edit Only) Alternate Care Plan Update Child and Family Services Plan Update Hillsborough County Health Care Plan Study Committee Reports 2005 and 2010 Final Report Hillsborough County Living Wage Rask Force 2011 Juvenile Justice System Map and Prevention/Diversion Services in Hillsborough County Grant Experience By Type Substance Abuse Prevention, Treatment, and Recovery; Mental Health; Child Welfare; Children's System of Care, Service Integration, and Cross System Programming; Community/School-Based and In-Home Services; Flexible Wraparound Services; Disease Management; Chronic Diseases Health Disparities; Employment, Supported Employment, and Vocational Training; Juvenile Justice; Jail Overcrowding, Diversion, and Rehabilitation Programs; Domestic and Family Violence; Drug Courts(Adult and Juvenile); School Truancy, After-School Programs; Homelessness; Case/Care Management and Interagency Teams; Emergency Shelter, Transitional Housing, Permanent Housing, Housing Vouchers; Group Homes and Independent Living Programs; Information & Referral; Food and Emergency Shelter; Youth Service Bureaus and School Liaison Officers; Law Enforcement Capacity-Building; Youth Legal Education; Alternatives to Secure Detention. By Population of Focus Homeless Persons; Severe and Persistent Mentally Ill Persons; Persons with Mental Health and Substance Abuse Issues; Runaway, Homeless, Street, and Unaccompanied Youth; Children/Families In Need of Services including School Truants; Juvenile Justice,Child Welfare, and Cross Over Youth.Children/Youth with Severe Emotional Disturbances and Their Families; Delinquents and Dependents, Adult and Child Victims of Abuse and Violence; Alternative Education Students, Veterans, Female Offenders, Youthful Offenders,People with HIV/AIDS;Juvenile Sex Offenders. By Funder US Department of Education; US Department of Labor; US Department of Health & Human Services SAMHSA,ACY,CDC,HRSA,AoA);US Department of Justice(OJJDP,BJA,OVW);US Department of Housing & Urban Development; US Department of Transportation — Metropolitan Planning Office; Children's Board of Hillsborough County; Pinellas County Juvenile Welfare Board; Pinellas County Government, Community Development Block Grants; Hillsborough County Government, Community Development Block Grants; Robert Wood Johnson Foundation; Blue Foundation; Allegheny Foundation: Florida Substance Abuse and Mental Health Corporation; Florida Department of Juvenile Justice; Florida Department of Corrections;United Way of Tampa Bay. 4 Attachment number 1 \nPage 6 of 6 Item # 13 05/31/2012 16:33 FAX Lj 001 0 L 455 r 7 ?7- 56.2 • LIDS b CITY OF CLEARWATER -APPLICATION FOR ADVISORY BOARDS Name: J` A E Home Address: Office Address: Legg veppriolA) tr D( s/4 Zip 37„5 Zit) Telephone:2,7 7- 692 - D a-f 7 S _Telephone: Cell Phone: S4'7 E-mail Address: F I- PW. f JA) 06 6-P PA C Cvr t How long a resident of Clearwater? 212 [ Occupation:5EL &V'1AOf •43 Employer: 6.„MI , 1JJ Field of Education: Other Work Experience: AA 1 0 orKe t l l D.yi25 Se-1 tt L r et ,,X&ID Herwr i-t try If retired, former/occcupation Community Activities: 'G e c M • y ,via c ) Other Interests: ! r Board Service (current and past): Board Preference: etc z'c P , 6-6--ae Y is) -1814•60 rte!lf X71 or2fJ a3L - Additional Comments: t Signed: r'L_. Date: 3I/e7D I a7 o mow 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 ••-rds r- •uirin% Cie, er reside,h this a• •Iicati• i st be •m•anied • = o• of one of the foil,ino: Current voter registration within city limits Valid current Florida Drivers' License issued to an address within city limits CEIVED Declaration of Domicile filed with the city clerk affirming residency within city I JUN 01 2012 OFFICIAL RECORDS AND LEGISLATIVE SRVCS DEPT Attachment number 2 \nPage 1 of 2 Item # 13 05/31/2012 16:33 FAX X1002 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? AS5ic7 1n) T14'C- D C- , Yu/ i Oc- S°t 7rre&IC PL..ws 7/ r/1 41/1 r rv-4ttra, & Ty 62p9 pro frxr3,4_, 0,26/A 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? r_ t- ye=a 601.)5-6 p CL 0/.1)4 9-6K .6 16 1I.6a(l111 A55 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? I n5 ,k/6 6115 ,er, vc: 14; )07,d_5rteRS k& C I-0 405 AJ(S A rte . r rr)te.5S Dhlotrre 113 CL-4.412 LP 7iAr7 ) g v i 06 6.64e6 c 4. Why do you want to serve on this Board? LJB L A 1 u + JC 'Ta 7 C , r P ifL S x, 11/1 . , Name: 7-6 Fi / G n1 f' )'>" Board Name: iU 7r Kill?15 CbA1 r DE( E rb C}/' AM1 61)6161) cf. A FFDK.t ze g i-tdSfif) AD 1 Attachment number 2 \nPage 2 of 2 Item # 13 Vc# r. CITY OF CLEARWATER -APPLICATION FOR ADVISORY BOARDS Name: CbYY1Qfl Q5) me Ad ress Office Address: 4vrc S 5f 43 N diett(Watr Q Zip 33 1A I\ Zip N Telephone: 190" WQ ' Gc Telephone: N I- Cell Phone:190 a' fo2r24 E-mail Address: OSUUCTOMO. How long a re ident of Clearwater? E-9 h4 s w Occupation: vvQk Employer: 42/AUFAFI Y rf Field of Education: Other Work Experience: eo( ctJ SQlarj__ OSCNICh S l ,vJ t41 CaSh Qf, Cus rnscr- S QvI , Om r If retired, former occupation: IN/JO- Community Activities:\jO(U 46( cbAS WI eiC'QO D, h a pi*. JO r • •(UM.n -ilv QOUCQ Qs f O u s cn j. Other Interests: ' WO' \°y ,Yl\'1tPd (O ScO4k Verge vi-14A Q Board Service (current and past): Board Preference: N I p.. a Additional Comments: / .GU /2) &arec 4 an OPPa IQ 192‘a d r d m '2 fir l ti ' C._• ' fir 2' 4 ja i, /Cv t%' 0 i d r i 0 ci cm irr- e th-. Sign. •r- Date: q I 1c 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 RECEIVED Declaration of Domicile filed with the city clerk affirming residency within city limits 1 7 2012shr OFFICIAL RECORDS AND LEGISLATIVE SRVCS DEPT Attachment number 3 \nPage 1 of 2 Item # 13 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? Goa and Kewsibtet q l 1oard ate Jo le LniAny,I Otrta > riwja AzIkr.i(L9 d&(CW 9 I1 Orit a/0 40 tiqutaz oerittaw ard 14\Q c ' S /76 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? d! I AS I .1!104). Pia d 0 .10 ‘, 09,44ILLe I if j.f (mad neigt/Owleo munA 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? SIP/ at49 ite agnai- baw uxtr LU i ,. / Sk o lkdtai/zeo iittyeerrifiao citiaeam asiai ;i2 - bp thiccd al t 1rnk hit' 11 Vim. A-)90(14) A • ' C - raj Aserv• a, d c 1oi--2i t ,r) rt d I07 .ter gr r f S hr clod 4. Why do you want to serve on this Board? J9006 a,/n'n Vet3 crtuf,egad Sairofj cn th Wedihizerci Af%r tigt2ths OciviSag extra/ bccita pozxa21 0 Ocwe w ftiJSCwC . and cd Lix Xn w Pm) MO Peroin (tin /2 cr ferCiabie G ?D anSft ilds Name: larix ( 01/! 11 Board Name:l V J 69r it r te haviA03 v 06orcl Attachment number 3 \nPage 2 of 2 Item # 13 Name: CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS must be Clearwater resident) Home Address: an surd -k iZ C k6A /c' 7E4 T L Zip 33 7 Telephone: W9-34/37/ Cell Phone: 4141E How long a residertX Clearwater? Occupation: lL rEitztic%f Fi of Education: Li 5. , ASsbinIkri s %A i? O r) oil 'L.FjiJ $o, ,E CD LIF If retired, former occupation: Community Activities: C u /(text `TIC ,WEk t) f S k14-1. E &14 l e /2w.9% , 5EE (77-ilE4 - ,,1) epok T V 1 %,z-ES Other Interests: Board Service (current and past): Board Preference: 114.66 ,9U 6-- 4 Pi Sty C 2 Office Address: Zip Telephone: E -mail Address: 2 D Employer: /U 1 EL ;E/61 Other Work Experience: 60,011g4 / it i oie BL. Al .t fees..4 `,112.1v6- .5-157f k's 10 .-L €. /Et. (/ oN 7- X/zit) Addit ional Comments:2 AUSE - /'m 1f13ESG T OF l0 3E-ZA1f It) 2Z74 C r 462 ?4 1>-'144.Nf Ss -151 lifr t3o2/kc /R- (77:-Xl)f,efelAES . Signatu Dais 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 f 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 r RECOkb.i AN. LEGISLATIVE S ;VCS ' Attachment number 4 \nPage 1 of 2 Item # 13 BOARD QUESTIONNAIRE 1. What i your understanding of the board's duties and responsibilities? a's/ 3 / t 4) )2 t 0 I - Pj1;k { °2 IfC Lt t T p% Cl i ci, -'-' / C C ( / ni r a 401Q//,( .Sz k 6)_4,1) f 1?10 oiciz le /19 edilte f1— Qy NG/ C C4 17 Z o04i2S ILO C M4e6ter 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 on this Board? Z1/1--,MA)-1- 6 F -ZA4-1C6E E.- 410 4. Why do you want to serve on this Board? Nam Board Name: 1-7 (/.A,7Zo) Attachment number 4 \nPage 2 of 2 Item # 13 11 t CITY OF CLEARWATER -APPLICATION FOR ADVISORY B IVE Name: JD A (4k(L7 OCT 0 4 2012 Home Ad ress: Office Address: OFFICIAL RECORDS AND tiii 1 6 7 LEGISLATIVE SRVCS DEPT gioArLii—c-r 1 `' 7 Zip 7 q(--e Zip Telephone: Telephone: Cell Phone: I 2-sb q 7 1 z E-mail Address: How long a resident of Cle ater? 11' Z Occupation: Q 1I1 I Employer: Fie d of Education: Other Work Experience: A, (6 k- If retire' .rmer occupation: TIM / -0.---r— Community Activities: t ` ii , a 44 I LAW 14 - WA 4 1 .i [, i 1_ .A .2. di PC' A) 4 . 1, Ll_/__ tr- 1, . `%r tOtherInteress: ,& , l/i ffliM r M'. i/LA ' ;v44 Board Service (current and past): B•Trd Preference: 91/t16 b/ '1 /, /1 Ali It ' ,.l kt /2 W ~ C.' L- Additional Comments: f'\ , cik , 1 c 47: (A ( (A-ci y '. 7 Signature: Al _ Alb /FI / OfII Date: W Z" 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: 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 5 \nPage 1 of 2 Item # 13 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties a respo ibili ies? r 6 2 rcifi . Dii.\,,,, q---.6t, vy 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? qth " 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? eii-k4_ kr() Qi v5)04frit) (41`61- VV` 4. Why do you want to serve on his-Board r 0AL, 'FCA/L-41 C p, :y-- , _ cvv,4t, i5 J f, 0Name: Board Name: 6\c:,ii O'- fi / 1/4 ,( 97e Attachment number 5 \nPage 2 of 2 Item # 13 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS Name: Ltd a 5. Va ro n 1 GI() Home Address: Office Address: /VAPemrerVlla - e_ lea G (ear ate r zip-3 Zip Telephone: 7g7- 5-35--721 Telephone: Cell Phone: 7aT ' `f'033" 7V c1 ) E -mail Address: I Cx a 6CiA r ECO:e i 6 ^.` ... How long a resident of Clearwater? - d C.`= Amp F--{ RV; yer's rece n}- Occupation: (r C. H e (i-1 Sah j f -r(ate\ El oyer: Florida. Deft j r cu )+urp U .J Field of Education: Other Work Experience: b11Vt(-OnwI y1— S`f"ikfr`es) 1g -r. i.ne((as Cc urth1 DIec* c- : rah level: env; ror w,e' -a.( (A voter i.S. ba(fvfimackirQm v If retired, former occupation: fi€. 1 +(,, I h S ec r Community Activities: 74,S•TTeavni.eade,r- - Fa,'1-G, 44ct,vel fe- —Stn9r b- e1ia, -- ar # () - .1 - .+ re Clubs . loo Other Interests: Ell cti'd - l prd (- ctleiry','v h1 — G-ceilingit`G Board Service (current and past): Board Preference: J Nall ar3 z41'0\ -- C 1419nnev1 1) EnU reinv1eh1 -aI Alf Texas an fia4 --r a- 1,,Acl'v t' s ci ry Cc. z A-Fcr-d 019 1 e Notts g n Pio ,.1 It M echa-..icoR I vt/ e - -4x as - n '_,c. Additional Comments: (sec ' f t \ sur 'n c c vv. (a v & r Cara c& ate - Tura e''13 Pi h ea-as COO ri t C zcs lin; 1e'v s ; 1 r Signed: Date: 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 6 \nPage 1 of 2 Item # 13 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? ` J10a 5e Ci +y CpU c 1 v'\ernhers elv1 rovii4A. 1-C i rt) ti e 1-. -+- pro p o s . ill e t -f71 -7.vt (14-)-h e s /y r: C Om rn - :+ -f ecw5- 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 on this Board? p 1 A I acf'i,e(0Y5) 1; rr ®n P Stt d'i es. /UO(' I- X ccs crew Your Ise - Y C ) 34- \IA(Ccvs'va , co r speci-s ch ern r.c ( eft 5 z8 i.e e17 ; co h 61. .1-aeAa s . ces 'rrv.. irk ov, rob I, c, ta4,,01K lelAetTo 0 r-0 Q ticA a-l-. CC Ioro cb A( as ?r:Zo 4. Why do you want to serve on this Board? Use f s; I is L v , v, r in VOID fee iso i d ( rrO Vr dl e cif ; Z s w,±I 1,)c A;)4, 4.0 6A.--d_s u' us d u r1 6---62, resources f- ' 3re eddy. -LT5 a c0U2,r'Z + lJ£ th' c fro cess. Name: Lise. d 5. Var (GA, Board Name: re, me/i/NfaQ J 4u;sery Attachment number 6 \nPage 2 of 2 Item # 13 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS Name: gAAQ://1(1" V44/12. Home 1 Adddress: C J av Office. D5-7. cuo-f,, I , l_.1 Zi• Zi• I 1 ITelephone: 732 Telephone: ij, el Phone: E-mail Address: J(1-,o I is L, nd, , L. , k e)cJe 11S- u r How long a resident of Clearwater? etc Occupation: Employer: (LLfahL- Field of ucation: Other Work Experience: Gt/y--/7-AA/LeuGaJ RECFMT if retired, former occupation: jUiN Community Activities: 2U13 LrGi:3.f-iaf7 6:£.Zvi L,..f' ; Other Interests: Bp.rd Service current and past): I Board Preference: O,Add / IIA q .. t .l firlIMENNFAMMIM l Additional Comments: signature: Date:6 - /O13 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 0 Valid current Florida Drivers' License issued to an address within city limits 1 Declaration of Domicile filed with the city clerk affirming residency within city limits Attachment number 7 \nPage 1 of 2 Item # 13 BOARD QUESTIONNAIRE 1 . What is your understanding of the board's duties and responsibilities? 6"& CRa l I ASI , • LL..., _,,_2 I i.. 1 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? 2.) What background and/or qualifications do you have that you feel would qualify you to serve on his Board? i94 ' i Z Ct- C, DC 1 vIU/LA1L I L !fO-UA4 A liCc/A A Ca-I2-&J a Why do you want to serve on this Board? 4 Aitriji/ 40-t/tib .6-/t/d-rr t f I Name: Vtit,e14 422_4/)/k/,.. Board Name: Attachment number 7 \nPage 2 of 2 Item # 13 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Amend Section 30.020 of the Clearwater Code of Ordinances to establish procedures for hearings before a local hearing officer for red light camera violations, and pass Ordinance 8479-13 on first reading. SUMMARY: Amendments to Section 316.0083, Florida Statutes, provide the registered owner of the motor vehicle or the person in physical control of the motor vehicle at the time the motor vehicle failed to stop at a red light being monitored by a traffic infraction detector with the option of requesting a hearing before a local hearing officer to contest a notice of violation issued pursuant to Section 316.0083, Florida Statutes. Section 316.0083 requires the municipality issuing the notice of violation to designate a local hearing officer as defined in Section 316.003(91), Florida Statutes, for the purpose of conducting a hearing pursuant to Section 316.0083. Section 316.0083 also establishes procedures for hearings before a local hearing officer and authorizes the hearing officer at the conclusion of the hearing to require the violator to pay municipal costs not to exceed $250 in addition to the current $158 penalty if the notice of violation is upheld. Type:Operating Expenditure Current Year Budget?:Yes Budget Adjustment:None Budget Adjustment Comments: Current Year Cost:Annual Operating Cost: Not to Exceed:$5000 Total Cost: For Fiscal Year:10012013 to 09302013 Appropriation Code Amount Appropriation Comment 010-01139-530100-521- 000-0000 $5000 Review Approval:1) Office of Management and Budget 2) Legal 3) Clerk 4) Assistant City Manager 5) City Manager 6) Clerk Cover Memo Item # 14 Ordinance No. 8479-13 ORDINANCE NO. 8479-13 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO RED-LIGHT-CAMERA ENFORCEMENT; AMENDING SECTION 30.020, CLEARWATER CODE OF ORDINANCES, TO ESTABLISH PROCEDURES FOR HEARINGS BEFORE A LOCAL HEARING OFFICER; PROVIDING AN EFFECTIVE DATE. WHEREAS, amendments to Section 316.0083, Florida Statutes, contained in House Bill 7125, provide the registered owner of the motor vehicle or the person in physical control of the motor vehicle at the time the motor vehicle failed to stop at a red light being monitored by a “traffic infraction detector” with the option of requesting a hearing before a “local hearing officer” to contest a notice of violation issued pursuant to Section 316.0083, Florida Statutes; and WHEREAS, Section 316.0083, Florida Statutes, requires the municipality issuing the notice of violation to designate a “local hearing officer” as defined in Section 316.003(91), Florida Statutes, for the purpose of conducting a hearing pursuant to Section 316.0083; and WHEREAS, Section 316.0083, Florida Statutes, establishes procedures for hearings before a local hearing officer; and WHEREAS, Section 316.0083(5)(e), Florida Statutes, authorizes the local hearing officer at the conclusion of the hearing to require the violator to pay municipal costs not to exceed $250 in addition to the current $158 penalty if the notice of violation is upheld; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 30.020, Clearwater Code of Ordinances, is hereby amended as follows: Sec. 30.020. Red light camera enforcement ordinance; hearings before a local hearing officer. (1) Intent. The purpose of this ordinance is to protect the health, safety, and welfare of the citizens of the City of Clearwater, by specifically authorizing and implementing the use of traffic infraction detectors, as prescribed by Laws of Florida, Chapter 2010-80, within the city's jurisdictional limits. (2) Use of traffic infraction detectors. The City of Clearwater hereby exercises its option under Laws of Florida, Chapter 2010-80 (Sections 316.008(7) and 316.0083, Attachment number 1 \nPage 1 of 3 Item # 14 Ordinance No. 8479-13 2 Florida Statutes (2010)) to use traffic infraction detectors within its jurisdiction and to authorize a traffic infraction enforcement officer under Section 316.640, Florida Statutes (2010) to issue a traffic citation for a violation of Section 316.074(1) or Section 316.075(1)(c)1., Florida Statutes (2010). (3) Implementation of general law. The City Manager is authorized to take all steps necessary to implement the provisions and requirements of Laws of Florida, 2010-80, within this jurisdiction in coordination with the Clearwater Police Department. The Clearwater Police Department shall be enabled by this ordinance to oversee the Red Light Camera Enforcement Program on behalf of the City. This ordinance shall further enable the City of Clearwater to enter into agreements with vendors authorized to carry out services consistent with implementation and enforcement of the provisions of Laws of Florida 2010-80. (4) Use of a local hearing officer. A local hearing officer appointed by the city council shall preside over hearings requested by a person issued a notice of violation pursuant to Section 316.0083(1)(a), Florida Statutes. The local hearing officer shall be an attorney at law admitted to the practice of law in the state and a member in good standing with the Florida Bar Association. The following procedures shall apply to hearings before a local hearing officer: (a) Any person who elects to request a hearing before a local hearing officer pursuant to Section 316.0083(1)(b), Florida Statutes, herein referred to as the "petitioner," shall be scheduled for a hearing by the city clerk to appear before the local hearing officer with notice to be sent to the petitioner by first- class mail. (b) The traffic infraction enforcement officer shall provide a replica of the traffic notice of violation data to the city clerk within 14 days from the date the city clerk receives the petitioner’s request for a hearing. (c) Upon receipt of the notice of the hearing scheduled before the local hearing officer, the petitioner may reschedule the hearing once by submitting a written request to reschedule to the city clerk, at least 5 calendar days before the day of the originally scheduled hearing. (d) The petitioner may cancel his or her appearance before the local hearing officer by paying the penalty assessed under Section 316.0083, Florida Statues, plus $50 in administrative costs, before the start of the hearing. (e) All testimony at the hearing shall be under oath and shall be recorded. The local hearing officer shall take testimony from a traffic infraction enforcement officer and the petitioner, and may take testimony from others. The local hearing officer shall review the photographic or electronic images or the streaming video made available under Section 316.0083, Florida Statutes. Formal rules of Attachment number 1 \nPage 2 of 3 Item # 14 Ordinance No. 8479-13 3 evidence do not apply, but due process shall be observed and govern the proceedings. (f) At the conclusion of the hearing, the local hearing officer shall determine whether a violation under Section 316.0083(1)(a), Florida Statutes, has occurred; in which case, the hearing officer shall uphold or dismiss the violation. The local hearing officer shall issue a final administrative order including the determination and, if the notice of violation is upheld, require the petitioner to pay the penalty assessed pursuant to Section 316.0083, Florida Statutes, and may also require the petitioner to pay city costs, not to exceed $250. The final administrative order shall be mailed to the petitioner by first-class mail. (g) An aggrieved party may appeal a final administrative order consistent with the process provided under Section 162.11, Florida Statutes. 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: __________________________ ____________________________ Robert J. Surette Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 3 of 3 Item # 14 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Adopt Ordinance 8481-13 on second reading, amending the Community Development Code Division 24, Public Art and Design Program, providing that private development projects are encouraged to incorporate public art into each new development or renovation project, or in lieu thereof, donate money into the City’s public art fund. SUMMARY: Review Approval: Cover Memo Item # 15 Ordinance No. 8481-13 1 ORDINANCE NO. 8481-13 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE COMMUNITY DEVELOPMENT CODE, DIVISION 24, PUBLIC ART AND DESIGN PROGRAM, SECTION 3-2401, PUBLIC ART AND DESIGN PROGRAM, AND SECTION 3-2405, PUBLIC ART AND DESIGN ALLOCATIONS FOR PRIVATE CONSTRUCTION PROJECTS AND DEVELOPMENTS; PROVIDING THAT PRIVATE DEVELOPMENT PROJECTS ARE ENCOURAGED TO INCORPORATE PUBLIC ART INTO EACH NEW DEVELOPMENT OR RENOVATION PROJECT FOR WHICH A BUILDING PERMIT IS ACQUIRED, OR IN LIEU THEREOF, DONATE MONIES INTO THE CITY’S PUBLIC ART FUND ON EQUAL FOOTING WITH THE CITY’S CONTRIBUTIONS AS PROVIDED FOR IN SECTION 3-2404; AMENDING SECTION 3-2406, OWNERSHIP AND MAINTENANCE, DELETING CERTAIN REQUIREMENTS FOR OWNERSHIP AND MAINTENANCE OF WORKS OF ART INCORPORATED INTO PRIVATE CONSTRUCTION PROJECTS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City recognizes that a superior and diverse aesthetic character of the City’s built environment is vital to the quality of the life of its citizens, the economic success of its businesses, an attraction for visitors and a benefit to tourism; and that a public art and design program contributes to the aesthetic enhancement of the community; and WHEREAS, to that end, City of Clearwater Ordinance No. 7489-05, adopted October 6, 2005, established a Public Art and Design program and authorized the allocation of certain funds in the construction and renovation of eligible City building projects; and WHEREAS, in the spirit of promoting public art in addition to the City’s contributions, the City encourages private developers/owners of properties within the City to invest time, effort and money into incorporating works of art into the development of their sites, recognizing that the art will not only become an integral, lasting component of the cityscape, but will be of intrinsic value to their developments; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF CLEARWATER, FLORIDA: Section 1. Division 24, Community Development Code, Section 3-2401 is hereby amended to read as follows: Section 3-2401. Public Art and Design Program. The City of Clearwater recognizes that providing for public art and enhancing the appearance of buildings and spaces provides benefits to the community by expanding the historical, cultural, and creative knowledge of citizens. In keeping with its concern for the arts and quality of its environment, not less than of one percent of the total construction budget of each eligible city capital project shall be allocated as the city public art contribution for the incorporation of public works of art. Further, eligible private Attachment number 1 \nPage 1 of 3 Item # 15 Ordinance No. 8481-13 2 development projects shall also are encouraged to allocate not less than one percent of the aggregate job value for on-site public art to enhance the visual appeal of the project and city. An in-lieu-of contribution to the city’s public art and design program, as provided for herein, will also satisfy this requirementis encouraged as an alternative to the incorporation of art. * * * Section 3-2405. Public art and design allocations for private construction projects and developments. 1. All projects and developments, as listed below, which are submitted for building permits are encouraged to must allocate not less than one percent of the aggregate job value up to the sum of $200,000.00 per project for the provision of public art. a. New construction of, or renovation projects related to commercial, industrial, mixed- use projects and developments, and residential projects and developments, any of which equal or exceed an Aggregate Job Value of $5 million dollars ($5,000,000). If renovations affect multiple structures on a project site, which may be permitted separately, the Aggregate Job Value is based on the construction valuation of all permits for the site. 2. When a project is subject to the requirement of choosing to incorporate works of public art or provide for a public art allocation, the developer shall have has two options: a. The developer may contract with a professional artist to create a permanent public artwork as part of the development project. It is encouraged that Artworks must be located in publicly accessible locations. If desired, support will be available from both city staff and the public art and design board to assist in the selection of an artist. Before contracting with the artist, the property owner will submit for approval by the public art and design board the artist qualifications, the artist’s proposal, a statement of how the project satisfies the parameters of the public art and design program, and a budget reflecting that the allocation of funds required by the program has been met. Such Some options for the artwork may include amenities such as streetscapes, paving treatments, architecturally integrated water features as well as mosaics, murals, or sculpture, etc. The artwork must be completed or commissioned before a certificate of occupancy will be issued. b. In lieu of an on-site project, a developer may contribute .75 percent of the aggregate job value to the city’s public art and design program. This in lieu fee must be paid prior to the issuance of building permit. 3. Excluded from this requirement shall be: a. Projects with an aggregate job value under $5,000,000.00. b. Residential developments of new construction for affordable housing. c. Eligible projects pending approval for a building permit that have submitted a complete application prior to October 1, 2006 provided that: 1. The application is approved within six months of the date of application. 2. Construction begins within six months of the issuance of such approval and is diligently pursued to completion. Attachment number 1 \nPage 2 of 3 Item # 15 Ordinance No. 8481-13 3 Section 3-2406. Ownership and Maintenance. 1. Ownership of all works of art acquired on behalf of the city shall be vested in the city, which shall retain title to each work of art. 2. All contracts for artwork that will be acquired or accepted for ownership by the city must be reviewed and approved by the city’s legal department. 3. Ownership of all works of art incorporated into private construction projects shall be vested in the property owner who shall retain title to each work of art. If the property is sold, the seller may either include restrictions in the deed that require maintenance of the artwork and prevent its removal from the property, transfer ownership of the artwork to the City of Clearwater to be maintained as a public artwork, or remove the artwork and make a contribution to the public art and design fund in an amount equal to .7 percent of the initial Aggregate Job Value. If the title is passed to a subsequent owner and, as a result, a deed restriction exists as to the artwork, the subsequent owner shall maintain the artwork in accordance with applicable law or other established guidelines. The artwork cannot be altered, modified, relocated or removed other than as provided herein without the prior approval of the public art and design board. 4. Property owners will be required to maintain the work of art in good condition in the approved location, as required by law or other applicable guidelines including but not limited to normal code enforcement rules, to ensure that proper maintenance is provided. 5. The owner may request that the artwork be removed from the site due to hardship with the approval of the public art and design board. In addition, in the event there is a condition that occurs outside the reasonable control of the owner such as an Act of God, then this provision may be implemented with the approval of the board. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING _________________________ PASSED ON SECOND AND FINAL READING AND ADOPTED AS AMENDED _________________________ ___________________________ George N. Cretekos Mayor Approved as to form: Attest: _________________________ __________________________ Laura Lipowski Mahony Rosemarie Call Assistant City Attorney City Clerk Attachment number 1 \nPage 3 of 3 Item # 15 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Adopt Ordinance 8410-13 on third reading, amending the future land use plan element of the Comprehensive Plan to designate the land use for certain real property whose post office address is 2200 and 2251 Montclair Road, together with all of the right of way of Montclair Road, CR 584, lying in the East ½ of the NE ¼ of Section 01, Township 29 South, Range 15 East, together with all of the right of way of Montclair Road, CR 584, and Sunset Point Road, CR 576, lying in the NW ¼ of Section 06, Township 29 South, Range 16 East, upon annexation into the City of Clearwater, as Residential Medium (RM), Preservation (P), and Water/Drainage Feature, (Water). SUMMARY: Review Approval: Cover Memo Item # 16 Ordinance No. 8410-13 ORDINANCE NO. 8410-13 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 SOUTHWEST CORNER OF MONTCLAIR ROAD AND NORTH BELCHER ROAD, CONSISTING OF A PORTION OF THE SOUTHW EST ¼ OF THE NORTHWEST ¼ OF SECTION 6, TOWNSHIP 29 SOUTH, RANGE 16 EAST, WHOSE POST OFFICE ADDRESS IS 2200 & 2251 MONTCLAIR ROAD, TOGETHER WITH ALL OF THE RIGHT OF WAY OF MONTCLAIR ROAD, C.R. 584, LYING IN THE EAST ½ OF THE NE ¼ OF SECTION 01, TOWNSHIP 29 SOUTH, RANGE 15 EAST, TOGETHER WITH ALL OF THE RIGHT OF WAY OF MONTCLAIR ROAD, C.R. 584, AND SUNSET POINT ROAD, C.R. 576, LYING IN THE NW ¼ OF SECTION 06, TOWNSHIP 29 SOUTH, RANGE 16 EAST, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL MEDIUM (RM), PRESERVATION (P), AND WATER/DRAINAGE FEATURE (WATER); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City’s comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property as follows: Property Land Use Category See Exhibit A for legal description Residential Medium (RM) Preservation (P) and Water/Drainage Feature (Water) (LUP2013-04002) The map attached as Exhibit B 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, subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to § 163.3189, Florida Statutes. The Community Development Coordinator is authorized to transmit to the Pinellas County Planning Council an application to amend the Countywide Plan in order to achieve consistency with the Future Land Use Plan Element of the City’s Comprehensive Plan as amended by this ordinance. Attachment number 1 \nPage 1 of 2 Item # 16 Ordinance No. 8410-13 PASSED ON FIRST READING _____________________ AS AMENDED PASSED ON SECOND READING _____________________ AS AMENDED PASSED ON THIRD 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 # 16 Attachment number 2 \nPage 1 of 4 Item # 16 Attachment number 2 \nPage 2 of 4 Item # 16 Attachment number 2 \nPage 3 of 4 Item # 16 All of the right-of-way of Montclair Rd., C.R. 584, lying in the East ½ of NE ¼ of Section 01, Township 29 South, Range 15 East, together with all of the right-of-way of Montclair Rd., C.R. 584, and Sunset Point Rd., C.R. 576, lying in the NW ¼ of Section 06, Township 29 South, Range 16 East. Attachment number 2 \nPage 4 of 4 Item # 16 Exhibit B RM WATER P RM P P RM20 5 0 1950 1962 1930 1940 1910 19201923 1911 1931 19392076 2072 1 9 8 3 1977 1971 1965 2085 2091 21882194 2193 2175 2187 2181 2165 2141 1924 1906 1936 2125 2113 2101 1978 1984 1966 1968 2111 2123 2117 1816 1822 1840 1834 1828 1846 1852 1858 1864 1870 1876 1852 1816 1828 1834 1840 1822 1864 1870 1876 1858 1851 1840 1815 1821 1827 1839 1833 1816 1822 1828 1834 1858 1864 1870 1876 2254 2230 2224 2242 2248 2236 1845 1851 1863 1869 1875 1 8 8 1 1887 1899 1893 2101 1831 2101 2170 1822 1834 2095 2086 2082 2081 2087 20202019 20222021 2209 1851 1831 1831 2146 1831 2140 1961 2277 188 0 1831 1907 1844 1831 18312146 2279 1925 2124 2124 1967 2140 1901 1955 2182 2089 1969 2120 1979 1951 1831 1844 2090 2102 2134 2074 1919 2185 1943 2160 1875 1831 2116 1913 1963 1831 1831 2130 2267 1949 2134 2052 1 9 8 5 2300 IL RM RU RU RM CG P R/O/R RLM R/OG P RM BELC H E R R D SUNSET POINT RD U T O P I A N D R OL D C O A C H M A N R D ALBRIGHT DR ST ET SO N DR SUNNYDALE BLVD ELMHURST DR GLENVILLE DR BE CK E TT LAKE DR SUN TREE DR LA N S I N G D R PEPPERMILL DR PERTH ST 2086 2 1 5 2 1912 1918 1900 19301932 2131 2107 2119 1960 1972 1990 2122 211 6 2104 211 0 2128 2251 2251 2155 2200 1846 1846 1852 1857 200 18311831 192 191 191 192 195 193 194 20952095 2080 2084 2088 2079 2083 2085 2231 1821 1827 1839 1815 1833 1845 1857 1815 1827 1821 1863 1857 1851 1869 1863 1857 1869 1845 1839 1827 1815 1821 2 1 6 4 19 1839 1831 19 2 1 5 8 19 19 19 1931 1833 1831 1845 2 1 7 0 1831 2285 1833 1831 2 1 7 6 2265 1831 1975 186 1831 2275 19 1831 1875 2118 19 2 147 2273 1869 1875 1863 1981 19 2263 19 1831 1831 1831 1831 2144 2112 1875 1831 2271 2142 1973 MONTCLAIR RD N A S H D R CITRUS CT H A R T F O R D W A Y SHANGRILA DR EAST CT SUN TREE CIR CAMELOT DR ARBOR ET GROVE LN L A K E V I E W D R AM E R I C U -N o t t o S c a l e - -N o t a S u r v e y - FUTURE LAND USE MAP Owners: David B. and Sharon Webb Webb’s Nursery, Inc. Case: LUP2013-04002 REZ2013-04002 Site: 2200 Montclair Road 2251 Montclair Road Property Size: R.O.W. : 23.75 (Acres) 3.09 (Acres) Land Use Zoning PIN: 06-29-16-00000-230-0100 06-29-16-00000-230-0200 From : To: RU, P, Water RPD-7.5 RM, P, Water MHDR, P Atlas Page: 254A Attachment number 3 \nPage 1 of 1 Item # 16 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Adopt Ordinance 8411-13 on third reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2200 and 2251 Montclair Road, together with all of the right of way of Montclair Road, CR 584, lying in the East ½ of the NE ¼ of Section 01, Township 29 South, Range 15 East, together with all of the right of way of Montclair Road, CR 584, and Sunset Point Road, CR 576, lying in the NW ¼ of Section 06, Township 29 South, Range 16 East, upon annexation into the City of Clearwater, as Medium High Density Residential (MHDR) and Preservation (P). SUMMARY: Review Approval: Cover Memo Item # 17 Ordinance No. 8411-13 ORDINANCE NO. 8411-13 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE SOUTHWEST CORNER OF MONTCLAIR ROAD AND NORTH BELCHER ROAD, CONSISTING OF A PORTION OF THE SOUTHWEST ¼ OF THE NORTHWEST ¼ OF SECTION 6, TOWNSHIP 29 SOUTH, RANGE 16 EAST, WHOSE POST OFFICE ADDRESS IS 2200 & 2251 MONTCLAIR ROAD, TOGETHER WITH ALL OF THE RIGHT OF WAY OF MONTCLAIR ROAD, C.R. 584, LYING IN THE EAST ½ OF THE NE ¼ OF SECTION 01, TOWNSHIP 29 SOUTH, RANGE 15 EAST, TOGETHER WITH ALL OF THE RIGHT OF WAY OF MONTCLAIR ROAD, C.R. 584, AND SUNSET POINT ROAD, C.R. 576, LYING IN THE NW ¼ OF SECTION 06, TOWNSHIP 29 SOUTH, RANGE 16 EAST, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS MEDIUM HIGH DENSITY RESIDENTIAL (MHDR) AND PRESERVATION (P); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the zoning atlas of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property in Clearwater, Florida, is hereby rezoned, and the zoning atlas of the City is amended as follows: Property Zoning District See Exhibit A for legal description Medium High Density Residential (MHDR) and Preservation (P) (REZ2013-04002) The map attached as Exhibit B 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, subject to the approval of the land use designation set forth in Ordinance 8410-13 by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to §163.3189, Florida Statutes. PASSED ON FIRST READING _____________________________ AS AMENDED Attachment number 1 \nPage 1 of 2 Item # 17 Ordinance No. 8411-13 PASSED ON SECOND READING _____________________________ AS AMENDED PASSED ON THIRD 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 # 17 Attachment number 2 \nPage 1 of 4 Item # 17 Attachment number 2 \nPage 2 of 4 Item # 17 Attachment number 2 \nPage 3 of 4 Item # 17 All of the right-of-way of Montclair Rd., C.R. 584, lying in the East ½ of NE ¼ of Section 01, Township 29 South, Range 15 East, together with all of the right-of-way of Montclair Rd., C.R. 584, and Sunset Point Rd., C.R. 576, lying in the NW ¼ of Section 06, Township 29 South, Range 16 East. Attachment number 2 \nPage 4 of 4 Item # 17 Exhibit B MHDR P MHDR MHDR 20 5 0 1950 1962 1930 1940 1910 19201923 1911 1931 19392076 2072 1 9 8 3 1977 1971 1965 2086 2091 21882194 2193 2175 2187 2181 2165 2141 1924 1906 1936 2125 211 3 2101 1978 1984 1966 1968 2111 2123 2117 1816 1822 1840 1834 1828 1846 1852 1858 1864 1870 1876 1852 1816 1828 1834 1840 1822 1864 1870 1876 1858 1851 1840 1815 1821 1827 1839 1833 1816 1822 1828 1834 1858 1864 1870 1876 2254 2230 2224 2242 2248 2236 1845 1851 1863 1869 1875 1 8 8 1 1887 1899 1893 2101 1831 2101 2170 1822 1834 2095 2080 2086 2081 2087 20202019 20222021 2209 1851 1831 1831 2146 1831 2140 1961 2277 18 80 1831 1907 1844 1831 18312146 2279 1925 2124 2124 1967 2140 1901 1955 2182 2089 1969 2120 1979 1951 1831 1844 2090 2102 2134 2074 1919 2185 1943 2160 18 75 1831 2116 1913 1963 1831 1831 2130 2267 1949 2134 2052 1 9 8 5 2300 BELC H ER R D SUNSET POINT RD UT O P I A N D R OL D C O A C H M A N R D ALBRIGHT DR SUNNYDALE BLVD ST ET SO N DR ELMHURST DR GLENVILLE DR BE CKE TT LAK E DR SUN TREE DR LA N S I N G D R PEPPERMILL DR PERTH ST C P O MDR IRT C C MDR I O LMDR LMDR LMDR 2085 2 1 5 2 1912 1918 1900 19301932 2131 2107 211 9 1960 1972 1990 2122 2116 2104 2110 2128 2251 2251 2155 2200 1846 1846 1852 1857 20 18311831 19 19 19 19 19 19 19 20952095 2078 2084 2088 2082 2079 2077 2083 2085 2231 1821 1827 1839 1815 1833 1845 1857 1815 1827 1821 1863 1857 1851 1869 1863 1857 1869 1845 1839 1827 1815 1821 2 1 6 4 19 1839 1831 1 2 1 5 8 19 1 1 1931 1833 1831 1845 2 1 7 0 1831 2285 1833 1831 2 1 7 6 2265 1831 1975 18 1831 2275 1 1831 1875 211 8 1 2147 2273 1869 1875 1863 1981 1 2263 19 1831 1831 1831 1831 2144 2112 1875 1831 2271 2142 1973 MONTCLAIR RD NA S H D R CITRUS CT H A R T F O R D W A Y EAST CT SHANG RILA DR SUN TREE CIR CAMELOT DR A R B O R ET GROVE LN L A K E V I E W D AM E R I C U OS/R LMD LMD LMD LMD -N o t t o S c a l e - -N o t a S u r v e y - ZONING MAP Owners: David B. and Sharon Webb Webb’s Nursery, Inc. Case: LUP2013-04002 REZ2013-04002 Site: 2200 Montclair Road 2251 Montclair Road Property Size: R.O.W. : 23.75 (Acres) 3.09 (Acres) Land Use Zoning PIN: 06-29-16-00000-230-0100 06-29-16-00000-230-0200 From : To: RU, P, Water RPD-7.5 RM, P, Water MHDR, P Atlas Page: 254A Attachment number 3 \nPage 1 of 1 Item # 17 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: City Manager Verbal Reports SUMMARY: Review Approval: Cover Memo Item # 18 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Update on US 19 Plan re: McCormick and US 19 Office Park SUMMARY: Review Approval: Cover Memo Item # 19 December 17, 2007 Mr. Scott Collister, Director of Transportation Development FDOT District VII - Mail Stop 7-400 11207 NMcKinley Drive Tampa, FL 33612-6403 RE: PSTA Board Resolution #06-04 and #07-18; Transit-Friendly Design for Roadway Projects Dear Mr. Collister, In April of 2006, the Pinellas Suncoast Transit Authority Board (PSTA) passed Resolution #06- 04 relating to the ability of roadways in Pinellas County to accommodate transit. This resolution was directed to the Metropolitan Planning Organization (MPO), the Board of County Commissioners (BCC), the Florida Department of Transportation (FDOT), and all municipalities. The underlying purpose was to incorporate public transit in roadway design in order to expand travel choices especially on major travel corridors. On December 5, 2007, the PSTA Board adopted another Resolution (#07-18) relating to transit service, focused on US 19 and roadway design accommodations to support pedestrian and transit systems, including Bus Rapid Transit systems. The focus on U.S. 19 is particularly important as the cantilevered overpass design along this corridor will affect the provision of transit services in the future, as this is the ultimate design for the roadway corridor. As you know, PSTA has consistently provided the highest possible level of transit service for Pinellas County citizens and visitors in a cost-effective manner. Over the years, transit has expanded and ridership has grown to the point that almost 12 million passenger trips are provided each year. The PSTA system includes more than 40 routes with one route, the Route 19 (serving U.S. Highway 19), providing almost 1.5 million passenger trips each year. The Route 19 has become the spine of the PSTA system, intersecting with another 38 PSTA routes to facilitate passenger travel and system connectivity. The PSTA Board is asking that all of the agencies listed in the attached resolutions respond in a positive and supportive manner and take steps to both protect the current PSTA system and users, and allow for enhancement and growth in the future. PSTA cannot provide the needed elements for the growth of transit without the support and assistance of the entire community. 3201 Scherer Drive St. Petersburg, FL 33716 www.PSTA.net 727.540.1800 fax 727.540.1913 Attachment number 1 \nPage 1 of 4 Item # 19 Mr. Scott Collister December 14, 2007 PSTA Resolution #06-04 and #07-18 Page 2 Please support Pinellas County, PSTA and the Tampa Bay Region by taking the steps necessary to make transit more viable and a key element in the growth and enrichment of our community and work on accommodations that would make U.S. 19 more transit friendly. Sincerely, PINELLAS-&UNCOAST TRANSIT AUTHORITY Timothy S. Garling, Executive Director TSJ/WPS/dmtc Attachments cc: PSTA Board of Directors Chairperson, Board of County Commissioners Chairperson, Tampa Bay Regional Planning Council Alan Zimmet, PSTA General Counsel PSTA Department Directors Attachment number 1 \nPage 2 of 4 Item # 19 RESOLUTION #07-18 A RESOLUTION OF THE PINELLAS SUNCOAST TRANSIT AUTHORITY BOARD OF DIRECTORS SUPPORTING A POLICY TO ACCOMMODATE TRANSIT SYSTEMS WITH THE DESIGN AND CONSTRUCTION OF CANTILEVERED OVERPASSES ON US 19; AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the Metropolitan Planning Organization (MPO), Pinellas County Board of County Commissioners (BCC), and other governmental agencies have acknowledged that Pinellas County can only build or expand so many more roadways and that there is a need for a comprehensive approach to address transportation planning needs; and WHEREAS, the MPO, BCC, and other governmental agencies have recognized that transit systems expand travel choices for residents and visitors and provide an alternative to the automobile and motor vehicles on already congested roadways; and WHEREAS, in order to provide for and address the current and future transportation needs of Pinellas County citizens, the MPO, BCC, and other governmental entities have adopted a policy to accommodate transit systems at the time of creation or expansion of the existing roadways; and WHEREAS, the Pinellas Suncoast Transit Authority (PSTA) Board of Directors supports the policy of the MPO, BCC, and other governmental entities, to accommodate transit systems, such as PSTA, on both expanded or newly created roadways; and WHEREAS, PSTA and Pasco County Public Transportation (PCPT) operate transit service along the US 19 corridor, which in fact, is the most ridership productive transit corridor in the Tampa Bay area and West Central Florida with approximately two million passenger trips per year. NOW, THEREFORE, BE IT RESOLVED BY THE PINELLAS SUNCOAST TRANSIT AUTHORITY BOARD OF DIRECTORS THAT: 1. The PSTA Board of Directors deems it appropriate to direct and authorize a policy to ensure that US 19 will incorporate during design and construction accommodations to support transit and pedestrian systems within Pinellas County. This includes passenger amenities for local and Bus Rapid Transit (BRT) services. 2. The PSTA Board of Directors supports the policy set forth by these governmental authorities which would ensure current and future roadways located within Pinellas County will have the ability to accommodate transit systems, including PSTA, in order to provide the best service for Pinellas County citizens and reduce motor vehicle traffic on the roadways. 3. This Resolution shall be forwarded to the MPO, the BCC, the Florida Department of Transportation, the Tampa Bay Regional Planning Council, and other local municipalities. 4. This Resolution shall take effect immediately upon its passage and adoption. ATTEST: PINELLAS SUNCOAST TRANSIT AUTHORITY PINELLAS COUNTY, FLORIDA William C. JonsojC Secretary/Treasurer DATE: December 5, 2007 R. B. Johnson, Chairperson APPR Attachment number 1 \nPage 3 of 4 Item # 19 RESOLUTION #06-04 A RESOLUTION OF THE PINELLAS SUNCOAST TRANSIT AUTHORITY BOARD OF DIRECTORS SUPPORTING THE METROPOLITAN PLANNING ORGANIZATION, PINELLAS COUNTY BOARD OF COUNTY COMMISSIONERS, AND OTHER GOVERNMENTAL ENTITIES' POLICY TO ACCOMMODATE TRANSIT SYSTEMS AT THE TIME ROADWAYS ARE CREATED OR EXPANDED WITHIN PINELLAS COUNTY; AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the Metropolitan Planning Organization (MPO), Pinellas County Board of County Commissioners (BCC), and other governmental agencies have acknowledged that Pinellas County can only build or expand so many more roadways and that there is a need for a comprehensive approach to address transportation planning needs; and WHEREAS, the MPO, BCC, and other governmental agencies have recognized that transit systems accommodate and provide the best service to Pinellas County citizens, as opposed to multiple motor vehicles on the roadways; and WHEREAS, in order to provide for and address the current and future transportation needs of Pinellas County citizens, the MPO, BCC, and other governmental entities have adopted a policy to accommodate transit systems at the time of creation or expansion of the existing roadways; and WHEREAS, the Pinellas Suncoast Transit Authority (PSTA) Board of Directors supports the policy of the MPO, BCC, and other governmental entities, to accommodate transit systems, such as PSTA, on both expanded or newly created roadways. NOW, THEREFORE, BE IT RESOLVED BY THE PINELLAS SUNCOAST TRANSIT AUTHORITY BOARD OF DIRECTORS THAT: 1. The MPO, BCC, and other government agencies have deemed it appropriate to direct and authorize a policy to ensure that newly created or expanded roadways will have accommodations to support transit systems within Pinellas County. 2. The PSTA Board of Directors supports the policy set forth by these governmental authorities which would ensure current and future roadways located within Pinellas County will have the ability to accommodate transit systems, including PSTA, in order to provide the best service for Pinellas County citizens and reduce motor vehicle traffic on the roadways. 3. This Resolution shall be forwarded to the MPO, the BCC, the Florida Department of Transportation, the Tampa Bay Regional Planning Council, and other local municipalities. 4. This Resolution shall take effect immediately upon its passage and adoption. ATTEST: PINELLAS SUNCOAST TRANSIT AUTHORITY PINELLAS COUNTY, FL0RHPA R. B. Johnson, Secretary/Treasurer" D DATE: April 26, 2006 APPROVED AS /I Alarrt). Zirnntet.yG^neral Counsel Attachment number 1 \nPage 4 of 4 Item # 19 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Clearwater Night at Ruth Eckerd Hall - Michael Pastreich, Florida Orchestra, President SUMMARY: Review Approval: Cover Memo Item # 20 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Pancreatic Cancer Awareness Month Proclamation - Jennifer Rorech, Pancreatic Cancer Action Network Tampa Bay Advocacy Coordinator SUMMARY: Review Approval: Cover Memo Item # 21 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Suncoast Jazz Classic Weekend Proclamation - Joan Dragon, Director of the Suncoast Jazz Classic, Inc. SUMMARY: Review Approval: Cover Memo Item # 22 Work Session Council Chambers - City Hall Meeting Date:11/4/2013 SUBJECT / RECOMMENDATION: Yearly Introduction Nagano Teacher Mr. Shinji Tsukada - Felicia Leonard, Administrative Support Manager SUMMARY: Review Approval: Cover Memo Item # 23