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02/03/2014 CITY COUNCIL WORK SESSION MEETING MINUTES CITY OF CLEARWATER IIII°°°�6biruary Present: Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze Also Present: William B. Horne II - City Manager, Jill S. Silverboard - Assistant City Manager, Rod Irwin - Assistant City Manager, Pamela K. Akin - City Attorney, Rosemarie Call - City Clerk, Nicole Sprague — Official Records and Legislative Services Coordinator To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. Mayor George N. Cretekos called the meeting to order at 1:00 p.m. at City Hall. 1. Presentations — Given. 1.1 Police Officer Oaths The City Clerk administered the Oath of Office to Richard James Edmonds, Francisco Miguel Micheo, Jr., Adam McKendree Wall, and Adrian Phillip Washington. 2. Economic Development and Housing 2.1 Continue to February 20, 2014: Approve the Business Maintenance and Continued Performance Agreement with MarineMax, Inc., which establishes certain conditions including capital investment, new mob creation, minimum annual average wage thresholds for new employees, and other considerations as required by the City's enactment authority and reflected in Ordinance 8535- 14, and authorize the appropriate officials to execute same. (consent) On January 16, 2014, City Council will pass on second reading Ordinance 8535- 14 granting for MarineMax, Inc. an Economic Development Ad Valorem Tax Exemption (ED AVTE) of 50% of the increase in tangible personal taxes for a period of 5 years beginning in Tax Year 2014 through Tax Year 2018. In accordance with the City's enactment authority granting ED AVTE, all businesses approved for ED AVTE must execute a Business Maintenance and Continued Performance Agreement, which establishes requirements for maintenance of operations and performance measurements in effect during the term of the Exemption. Work Session 2013-02-03 1 Performance measurements, including job creation, wage verification, and evidence of capital investment (including purchases of furniture, fixtures and equipment) are elements of the agreement and are reviewed annually with required submittal of an annual report. In addition, the Agreement also includes conditions for Council revocation should the Company fail to meet the obligations of the agreement. Project Overview Headquartered in Clearwater, MarineMax is the nation's largest recreational boat and yacht retailer selling new and used recreational boats and related marine products and services. Currently located at 18167 US Highway 19 North, MarineMax proposes an expansion and relocation of its Corporate Headquarters to 2600 McCormick Drive. The company plans to invest approximately $2.0 million in new furniture, fixtures, and office and computer equipment and will add 30 new employees over a 3-year period. Average annual wages of all new positions will exceed $65,000, which is 155% of the Pinellas County Annual Average Wage as published by Enterprise Florida, Inc. on January 1, 2013. Economic Development and Housing Assistant Director Denise Sanderson said the MarineMax has requested the item be continued, as additional time is needed to review the budget considerations. Assistant City Manager Rod Irwin said MarineMax has executed a lease agreement. 3. Financial Services 3.1 Approve settlement of the liability claim of Mr. Jameel Zabadi for payment of $57,500 and authorize the appropriate officials to execute same. (consent) On September 4, 2013, a City service truck was turning left onto northbound Hercules Avenue from Gilbert Street. Our driver failed to see the claimant driver traveling south on Hercules due to another service truck with a trailer (between his truck and the claimant) obstructing his vision. The front of the City truck hit the right side of the claimant automobile. The claimant was injured and that is the basis of his claim. Mr. Braun's claim can be settled for$57,500.The City's limit of liability as provided by Section 768.28, Florida Statutes, is $200,000. The City's Risk Management Division and City's Claims Committee recommend approval of this settlement. Funding for the payment of this settlement is available in the budget for claims expense in the Central Insurance Fund. Work Session 2013-02-03 2 4. Marine and Aviation 4.1 Approve renewal of the Clearwater Community Sailing Association (CCSA) Management Agreement, for five years, for the total sum of$78,000, plus annual Consumer Price Index (CPI) increases and authorize the appropriate officials to execute same. (consent) The current Clearwater Community Sailing Association Management Agreement expires September 30, 2015. The Clearwater Sailing Center site has been selected by the US Sailing Association as the host site for the 2016 49er Worlds, an Olympic Qualifier race deciding who goes to represent the US in Rio for the Summer Olympics in sailing the 49er class sailing vessel. The current board and staff of the CCSA have worked hard to upgrade the appearance and operation of the facility and earned the City the recognition. CCSA would like the opportunity to be the Sailing Center Operating Manager for the signature sailing event, with worldwide media coverage. As US Sailing visited the site and saw the quality of our Physically Challenged Sailing Programs, CCSA was offered an opportunity to become a US Sailing Certified Paralympics Training facility for 4 years, commencing January 1, 2014 and running through December 31, 2017. The terms of the training center partnership require a $146,000 commitment on behalf of CCSA to purchase three classes of vessel to have on hand and maintain. CCSA is preparing grant and donation requests to raise the $146,000. CCSA has asked for consideration to get an extension, at least through 2017, to continue to advance the stature of sailing in Clearwater, and gain the national and international attention, and media coverage that this designation would garner. In response to a question, Marine and Aviation Director Bill Morris said the CCSA will be paying the City $78,000 to use the facility. 5. Parks and Recreation 5.1 Approve the First Amendment to Revocable License Agreement between the City and Emerald Coast Bungee, Inc., to clarify language regarding sales tax provisions and employee background screening, and authorize the appropriate officials to execute same. (consent) On June 6, 2013, a Revocable License Agreement between the City and Emerald Coast Bungee, Inc. (ECB) was approved to provide entertainment concessions at Pier 60 Park for a guaranteed payment of$52,500 per year. Work Session 2013-02-03 3 Staff is desirous of amending the Agreement to reflect the following clarifications: 1. Section 4 License fee: Amend the agreement by adding language that clearly states that all applicable sales taxes relating to the flat fee paid to the City be included on top of the flat fee and not included in the fee. 2. Section 7 Licensee duties and responsibilities (f): The current language in the agreement simply states that the Licensee will provide appropriate background screening for all employees in accordance with the law. Staff believes this needs to be more specific and the amendment adds language that will require ECB to voluntarily register with the Florida Department of Law Enforcement to participate in the Volunteer and Employee Criminal History System (VECHS) for background checks, as authorized by the National Child Protection Act and Florida Statute 943.0542 (1999), and that ECB agrees to secure the highest level of background screening available under VECHS. ECB is in agreement with these changes. 5.2 Declare the 2001 Barber Beach Rake (G2376) and the 2008 John Deere Tractors (G3549 and G3550), surplus to the needs of the City to be used for trade in value to purchase a new Barber Beach Rake and Tractors to maintain Clearwater Beach. (consent) Staff is recommending that Barber Beach Rake G2376 and Tractors G3549 and G3550 be declared surplus to the needs of the City since they have outlived their useful life and cost of repairs and maintenance has risen to a point where new vehicles are needed to continue the 365-day beach operations. This equipment has constant breakdowns and in the shop on a regular basis and not available for consistent use on the beach. Staff is recommending that the surplus equipment be used for trade in value rather than selling at auction since the trade in value far exceeds auction price. Since the trade in value of these vehicles, $14,000 for the Barber Surf Rake and $26,000 for the tractors, exceeds $5,000, the City Council must declare them surplus for this purpose. A separate purchasing item will be forthcoming recommending the replacement of these vehicles. In response to questions, Parks and Recreation Director Kevin Dunbar said there are two tractors in the department. The equipment's life expectancy is approximately ten years due to the corrosive environment. The City rakes the public beach area: north of the old Adams Mark hotel to Somerset, the area where public parking exists. 5.3 Approve that a Restrictive Covenant be placed upon certain city-owned land, Work Session 2013-02-03 4 requiring that the land and associated improvements, commonly known as Ruth Eckerd Hall, be used as a cultural facility for ten years from the effective date of an underlying grant agreement between Ruth Eckerd Hall, Inc. and the State of Florida, Department of State, Division of Cultural Affairs (FDCA) for the Cultural Facilities Grant in the amount of$500,000 for the renovation of the Murray Studio Theatre at Ruth Eckerd Hall, and authorize the appropriate officials to execute same. (consent) Ruth Eckerd Hall, Inc. has been awarded a matching grant, in the amount of $500,000, for the expansion of the Murray Studio at its main campus located at 1111 N McMullen Booth Rd, Clearwater, Florida. The grant is to be used exclusively by Ruth Eckerd Hall, Inc. (REH) to renovate and expand the Murray Studio. As the owner of the land upon which the Murray Studio Theatre will be situated, the State is requiring that the City of Clearwater execute the subject Restrictive Covenant. The Restrictive Covenant requires that the land and the associated improvements be used as a cultural facility for a period of ten years following execution of the grant award agreement, in accordance with Florida Statute 265.701(4). If Ruth Eckerd Hall ceases to be a cultural facility, then repayment of the funds will be required on a decreasing graduated basis as provided for in the Restrictive Covenant. Further, paragraph 8 of the Restrictive Covenant states that should repayment be required, and Ruth Eckerd Hall, Inc. fail to repay the funds, that parties, including the city, agree to a stipulated judgment providing for a valid lien against the property until such time as the funds are repaid. 5.4 Approve the grant of an Ingress/Egress Easement to Taub Entities, LLC, providing for pedestrian access over and across certain beach property westward of 1590 Gulf Blvd., Clearwater, with the recording of said easement being subject to the City taking fee simple title to the subject property; and authorize the appropriate officials to execute same. (consent) Taub Entities, LLC (Taub) is in the process of constructing the Finale, a new residential development on property located at 1590 Gulf Boulevard, Clearwater. Chapter 54 of the Clearwater Community Development Code requires that recreation land impact fees are paid for this type of construction project. Section 54.23 (fees - Determination of Amount) provides that the City Manager or designee shall determine whether the recreation land impact fee shall be satisfied by a land dedication, money payment or a combination thereof. Staff has agreed to accept a parcel of land encompassing undeveloped beach area of approximately 0.41 acres more or less; to satisfy the recreation land impact fee requirement of approximately $121,888 (closing on land is scheduled for February 13, 2014). This arrangement includes the conveyance of an Ingress/Egress Easement from the City to Taub over the parcel. The purpose of the easement is Work Session 2013-02-03 5 for future residents of the Finale to have the perpetual right of pedestrian access to the beach. This parcel of land is located southwest of Bay Park on Sand Key and adjacent to the last public access to Sand Key beaches. Bay Park on Sand Key provides the only public parking for persons wishing to enjoy the south Sand Key beach area. A small portion of the land received from Taub is eastward of the coastal construction line and will be used to provide public showers for beach goers utilizing Bay Park on Sand Key. An additional $4,600 of recreation facility impact fees will be collected from Taub and used in the construction of the showers. In response to questions, Parks and Recreation Director Kevin Dunbar said when applying for beach renourishment funds, the City must identify a public benefit; the City has oversized the parking lot and ensured access to the public beach. Mr. Dunbar said there are bike racks at Bay Park. 6. Police 6.1 Approve the use of the $87,000 from the City of Clearwater's General Fund Reserves to support the overtime expenses related to Human Trafficking Investigations. (consent) The U.S. Department of Justice (DOJ) has identified Florida as one of the top three locations for human trafficking. The Clearwater/Tampa Bay Area Task Force on Human Trafficking (CATFHT) has been operational since 2006 with the City Council's approval. The Clearwater Police Department was awarded a federally funded grant from the Department of Justice, Bureau of Justice Assistance (DOJ/BJA).Since 2006, the DOJ has recognized the CATFHT as one of the most successful in the nation. The DOJ/BJA utilized Clearwater's task force as a training site for law enforcement and non-governmental organizations (NGOs) from across the country. The objective was to learn about advanced human trafficking investigative techniques from our investigators. The U.S. Department of State facilitated law enforcement and academics from over 20 foreign countries to meet with the Clearwater Task Force members to learn successful human trafficking investigative techniques. Some of the countries that have attended this training with the task force include Thailand, Saudi Arabia, Russia, Mexico, Lebanon, Afghanistan, Israel, India, and China. Since the start of the task force, the Clearwater Police Department (CPD) has conducted hundreds of criminal investigations resulting in 33 confirmed adult human trafficking victims and 42 confirmed juvenile human trafficking victims. These long term and complex investigations have resulted in over 161 arrests. Work Session 2013-02-03 6 Since October of 2006, the DOJ/BJA has provided funding for our CATFHT. In September of 2013, CPD was informed by the DOJ/BJA that the City would not receive funding for the Human Trafficking Task Force for fiscal year 2013/14.Due to the significant need for this program to address the Human Trafficking concerns in this area, CPD is seeking funding of$87,000 from the City of Clearwater's General Fund Reserves to sustain the current investigative capacity. The Task Force will continue to investigate active human trafficking cases in the area and be used exclusively to fund criminal investigations. These funds will be closely monitored by the Office of the Chief. Special Project 181-99241, Human Trafficking Overtime, will be established at first quarter to account for the overtime expenditures. The balance in General Fund reserves is approximately $20.6 million, or 18% of the 2013/14 General Fund operating budget. Inclusive of the $1.4 million used to fund the current operating budget, a total of$2,210,215 of General Fund reserves has been used to date to fund expenditures in the 2013/14 operating budget. In response to a question, Police Chief Anthony Holloway said if the grant funds are not awarded the Department would include the project in the next budget cycle. The International Human Trafficking Investigators Conference has been held in Clearwater Beach the last two years. 7. Engineering 7.1 No item 7.2 Approve the conveyance of a Distribution Easement be granted to Duke Energy for the installation of electrical facilities to provide service to a production well at Del Oro Park, to be executed and recorded at such time as the as-built location of such facilities is available; and authorize the appropriate officials to execute same. (consent) Duke Energy (Duke) will be installing facilities to provide electrical service to a new production well at Del Oro Park. When complete the well will provide raw water to R.O. Plant 2 (City Project 10-0039-UT). Staff is requesting that Council approve the easement at this time; however the easement shall not be executed and recorded until the facilities installation is complete and an as-built diagram may accurately reflect facilities location as an exhibit to the easement. 7.3 Accept a Drainage and Utilities Easement conveyed by the owner of real Property located at 619 S. Gulfview Boulevard over a portion of said property. consent Work Session 2013-02-03 7 Improvements to property located at 619 S Gulfview Boulevard (Shephard's Beach Resort) were approved by the Community Development Board on November 17, 2009, under Case No. FLD2008-12033. The project includes expanding the City's stormwater infrastructure onto a portion of Shephard's property. The property owner will be responsible for construction costs, as the expansion will allow its private stormwater facilities to tie into the City's system. The proposed easement will allow the City to take ownership of facilities that will improve stormwater conditions on S Gulfview and Bayway Boulevards. The City's South Gulfview Drainage Improvement Project was done concurrently with Shephard's project to create efficiencies and to minimize traffic impacts. A Clearwater Gas line was relocated from the right-of-way to the easement area as a cost-effective solution to a facility-collocation conflict resulting from the two projects. The proposed easement will allow the City to operate and maintain the gas line and to install other utilities as may be necessary. 7.4 Award a construction contract to All American Concrete, Incorporated of Largo, Florida, for Woodlawn Terrace Floodplain Storage (11-0028-EN) in the amount of$855,233.60, which is the lowest responsible bid received in accordance with plans and specifications including $27,400 for alternate bid items; approve Southwest Florida Water Management District (SWFWMD) Cooperative Funding Agreement; approve Engineer of Record (EOR) Supplemental Work Order to King Engineering in the amount of$51,386 for limited Construction Engineering Services (CES) and authorize the appropriate officials to execute same. consent A contract was awarded to Metro Equipment Services in May of 2013 for The Mall Sanitary Sewer System, and Woodlawn Stormwater Improvements Project. In addition to installation of a sanitary system, this project included upgrading the existing storm system to improve drainage. The improvements to the Storm System required a downstream attenuation area to mitigate the impacts. The Woodlawn Terrace Floodplain Storage Project will provide the attenuation volume required and wetland areas that will improve water quality. King Engineering has provided design, stormwater modeling, permitting, and bid services for Woodlawn Terrace Floodplain Storage through previous work orders. Through this Supplemental Work Order, they shall provide limited Construction Engineering Inspection services. Work Session 2013-02-03 8 After construction, the Stormwater Maintenance Department shall own, operate and maintain the Woodlawn Terrace Floodplain Storage stormwater improvements. The City applied to the SWFMD and received a grant for $350,000 to be utilized for this project. First quarter amendments will establish Capital Improvement Program (CIP) project 0315-96185, Woodlawn Terrace Floodplain Storage with $350,000 grant budget only and transfer funding from CIP 0315-96124, Storm Pipe System Improvements in the amount of$656,619.60, which includes an excess of $100,000 for unforeseen costs with total funding in the amount of$1,006,619.60. 8. Planning 8.1 Approve a Future Land Use Map amendment from the Residential/Office General (R/OG) classification to the Commercial General (CG) and Residential/Office/Retail (R/O/R) classifications and a Zoning Atlas amendment from the Office (0) District to the Commercial (C) District for property located at 18820, 18830, 18840, 18850, and 18860 US Highway 19 and portion of 18946 US Highway 19 (consisting of a portion of Section 19, Township 29 South, Range 16 East), and pass Ordinances 8512-14 and 8513-14 on first reading. (LUP2013-10006 and REZ2013-10006) This future land use map amendment and rezoning application involves a 7.17- acre property located on the west side of US Highway 19, north of Nursery Road. The property is comprised of one 6.21-acre parcel, which contains five single- story office buildings and a 0.96-acre portion of an adjacent parcel containing self- storage/warehouse units. This property has a Future Land Use Map classification of Residential/Office General (R/OG) and zoning designation of Office (0). The applicant is requesting to amend the Future Land Use Map classification to the Commercial General (CG) and Residential/Office/Retail (R/O/R) classifications and the zoning district to the Commercial (C) District. The applicant owns an existing automotive dealership immediately to the north of the subject property, and would like to expand the business through the purchase of the 6.21-acre parcel to the south/southwest (contract pending). The owners of the parcel wrapping the dealership to the north and west (0.96-acre portion included in application), which will remain under separate ownership and continue to operate with a warehouse use, are part of the application to ensure that any approved changes to the City's Future Land Use Map and Zoning Atlas result in consistent classifications of the properties in this area. The City's adopted US 19 Corridor Redevelopment Plan envisions areas in-between the major intersections of US Highway 19 (centers) transforming from strip commercial to a wider range Work Session 2013-02-03 9 of land uses, including offices and higher density residential development, recognizing that direct access to these sites has been limited by the US Highway 19 improvements. The Planning and Development Department has determined that the proposed Future Land Use Map amendment and Zoning Atlas amendment is consistent with the Community Development Code as specified below: • The proposed amendments are consistent with the Comprehensive Plan, the Countywide Plan Rules, and the Community Development Code. • The proposed amendments are compatible with the surrounding property and character of the neighborhood. • Sufficient public facilities are available to serve the property. • The proposed amendments will not have an adverse impact on the natural environment. • The proposed amendments will not have an adverse impact on the use of property in the immediate area. • The available uses in the Commercial (C) District are compatible with uses in the surrounding area. • The proposed Commercial (C) District boundaries are appropriately drawn. In accordance with the Countywide Plan Rules, the land use plan amendment is subject to the approval of the Pinellas Planning Council and the Board of County Commissioners acting as the Countywide Planning Authority. The land use map amendment application is a small-scale amendment so review and approval by the Florida Department of Economic Opportunity (Division of Community Planning) is not required. The Community Development Board will review these applications at its public hearing on January 21, 2014. The Planning and Development Department will report its recommendation at the February 6, 2014 City Council meeting. In response to questions, Planner Lauren Matzke said the lower half of the section is zoned Residential Office and developed with five single-story offices. The Applicant does not have any proposed changes to the self-storage warehouse site. Staff has not received any comments from the adjacent mobile home park. The request went through the site plan review process to ensure compatibility with the City's Community Development Code. 8.2 Approve a Future Land Use Map amendment from the Recreation/Open Space (R/OS) classification to the Institutional (I) classification and a Zoning Atlas Work Session 2013-02-03 10 amendment from the Open Space/Recreation (OS/R) District to the Institutional (1) District for property located at 2650 Sabal Springs Drive (consisting of a portion of Section 29. Township 28 South, Range 16 East), and pass Ordinances 8514-14 and 8515-14 on first reading. (LUP2013-08005 and REZ2013-08004) This future land use map amendment and rezoning application involves a 2.13- acre property located at the end of Sabal Springs Drive, 0.2 miles west of Countryside Boulevard. The site, owned by the City of Clearwater, is located within the existing Countryside Recreation Center property. This property has a Future Land Use Map classification of Recreation/Open Space (R/OS) and zoning designation of Open Space/Recreation (OS/R). The applicant is requesting to amend the Future Land Use Map classification and the zoning district to the Institutional (1) District. The subject property is located just east of the existing recreation center building, and south of the existing property's outdoor recreational facilities. The City recently selected the subject property as a site for a newly constructed Countryside Library, and identified that the library would require 2.13 acres (or 10 percent) of the existing recreation center property. Libraries are a governmental use, which are not a permitted use in the Open Space/Recreation (OS/R) Zoning classification; therefore an amendment to Institutional (1) is required in order to build a library to complement the services provided by the recreation center as well as to provide desirable services to adjacent residential areas. Although no development plans have been submitted, the application indicated that the library will be a 22,000 square foot one-story building. The Planning and Development Department has determined that the proposed Future Land Use Map amendment and Zoning Atlas amendment is consistent with the Community Development Code as specified below: • The proposed amendments are consistent with the Comprehensive Plan, the Countywide Plan Rules, and the Community Development Code. • The proposed amendments are compatible with the surrounding property and character of the neighborhood. • Sufficient public facilities are available to serve the property. • The proposed amendments will not have an adverse impact on the natural environment. • The proposed amendments will not have an adverse impact on the use of property in the immediate area. • The available uses in the Institutional (1) District are compatible with uses in the surrounding area. • The proposed Institutional (1) District boundaries are appropriately drawn. Work Session 2013-02-03 11 In accordance with the Countywide Plan Rules, the land use plan amendment is subject to the approval of the Pinellas Planning Council and the Board of County Commissioners acting as the Countywide Planning Authority. The land use map amendment application is a small-scale amendment so review and approval by the Florida Department of Economic Opportunity (Division of Community Planning) is not required. The Community Development Board will review these applications at its public hearing on January 21, 2014. The Planning and Development Department will report its recommendation at the February 6, 2014 City Council meeting. 8.3 Provide direction on the proposed Development Agreement between Marquesas, LLC (the property owner) and the City of Clearwater, providing for the allocation of up to 93 units from the Hotel Density Reserve under Beach by Design and confirm a second public hearing in City Council Chambers before City Council on February 20, 2014 at 6:00 p.m., or as soon thereafter as may be heard. (HDA2013-12008) Site Location and Existing Conditions: The 5.31-acre site is located at the southwest corner of South Gulfview Boulevard and Gulf Boulevard. The subject property is comprised of one parcel with a frontage of approximately 600 feet of frontage on South Gulfview Boulevard (north), 400 feet of frontage on Gulf Boulevard (east) and 700 feet along the water. The site is vacant. The subject property is zoned Tourist (T) (4.38 acres) and Open Space/Recreation (OS/R) (0.93 acres) Districts with the corresponding underlying Future Land Use Plan (FLUP) categories of Resort Facilities High (RFH) and Preservation (P). The subject property is also located within the South Beach/Clearwater Pass District of Beach by Design. Please note that with regard to site area only the portion of the property within the T District is considered and listed herein. Access to the site is provided by a pair of two-way driveways along South Gulfview Boulevard with one driveway near the northwest corner of the site and the second two-way driveway near the northeast corner of the site (approximately where South Gulfview Boulevard begins to curve to the south as it intersects with Gulf Boulevard and the foot of the Sand Key Bridge). The site is currently vacant with the exception of a small real estate sales office located at the northeast corner of the site. The character district is characterized by a variety of uses including overnight accommodation, retail, outdoor recreation and entertainment, restaurant and attached dwelling uses with heights ranging from one to 15 stories. The property directly west of this property is developed with an overnight accommodation use. Work Session 2013-02-03 12 The City's Beach Walk project has been constructed transforming South Gulfview Boulevard to the north of this site into a winding beachside promenade with lush landscaping, artistic touches and clear views to Clearwater's award-winning beach and the water beyond. Development Proposal: The owners propose to develop the site with two primary buildings including a 74- unit resort attached dwelling building and a 208-unit overnight accommodations building with associated accessory uses included a restaurant, bar, fitness facility and the like. It should be noted that on April 19, 2005 the Community Development Board (CDB) approved a Transfer of Development Rights (TDR) of 10 units from 41 Devon Drive and three units from the Sand Pearl project located generally at 500 Mandalay Avenue (13 dwelling units total), under the provisions of Section 4-1402 (TDR2005-01017) as associated with applications FLD2005- 01016 and PLT2005-00002. It must be noted that the applicant is using only 12 of these dwelling units as part of the 74 proposed dwelling units because the amount of dwelling units, which may used as part of a TDR is limited to 20 percent of the permitted number of dwelling units. As such, for the purposes of determining the overall intensity of use for the site, only 62 dwelling units are used (74 less 12 equals 62). The development is considered a mixed use project due to the mix of residential and non-residential units. The intensity of use for mixed use projects is determined by calculating the amount of land area needed for one of the uses and the applying the remaining land area to the second use. In the case of the subject development, the development potential is determined by first calculating the amount of land needed to support 62 dwelling units. In this case, 2.067 acres is need to support 62 dwelling units given density of 30 units per acre. This area is subtracted from the overall size of the site (4.38 acres) resulting in 2.313 acres. This is then multiplied by 50 (the otherwise permitted number of hotel units permitted per acre) which yields 115 units. This acreage is also multiplied by 90 (the maximum density for properties greater than 2.5 acres pursuant to Beach by Design) which yields 208 units. Subtracting these two figures (208 less 115) yields 93, which is the number of units needed from the Reserve. The proposal is consistent with Beach by Design and the Community Development Code (CDC) with regard to density. As mentioned, the current proposal is to develop the site with two primary buildings including a 74-unit resort attached dwelling building (including 12 units transferred to the site previously) and a 208-unit overnight accommodations building with associated accessory uses included a restaurant, bar, fitness facility and the like, including the allocation of up to 93 rooms from the Hotel Density Reserve. The Overnight Accommodation and Resort Attached Dwelling building Work Session 2013-02-03 13 will be 150 feet (from Base Flood Elevation) to flat roof(15 stories) with an additional 13 feet for mechanical equipment and architectural details. A parking garage containing 265 spaces serving the Overnight Accommodation use will be just over 73 feet with an additional 13 feet for mechanical equipment and architectural details. An additional 50 spaces are accommodated within structured parking associated with the Resort Attached Dwelling building. Finally, 97 spaces are provided with surface parking throughout the site. The proposal includes a tropical modern architecture, which is consistent with and complements the tropical vernacular envisioned in Beach by Design. Consistency with the Community Development Code: Minimum Lot Area and Width: Pursuant to CDC Tables 2-802 and 803, the minimum lot area for Mixed Uses is between 5,000 and 10,000 square feet. The subject property is 190,923 square feet in area. Pursuant to the same Table, the minimum lot width for Mixed Uses can range between 50 and 100 feet. The lot width of this site along South Gulfview Boulevard is approximately 600 feet. The proposal is consistent with these Code provisions. Minimum Setbacks: The conceptual site plan depicts a front (north) setback of 15 feet to parking garage, 95 feet to Overnight Accommodation use and five feet to parking, a front (east) setback of 85 feet to Resort Attached Dwelling and zero feet to paved parking and covered parking structure, a side (west) setback of 17 feet to building (parking garage) and side (south) setback of 25 feet to parking garage, 51 feet to Overnight Accommodation use, 20 feet to Resort Attached Dwelling use, zero feet to patio, seven feet to pool and 12 feet to parking. The proposed setbacks may be approved as part of a Level One Flexible Standard Development application, subject to meeting the applicable flexibility criteria of the Community Development Code (CDC) and notwithstanding other development parameters such as height. Maximum Height: Pursuant to the Clearwater Pass District Character District standards of Beach by Design and that the owners are requesting up to 93 hotel rooms from the Hotel Density Reserve, the maximum height of the hotel can be up to 150 feet provided that there are no more than four buildings above 100 feet in height within 800 feet of the proposed building. The applicant has proposed a building 150 feet (from Base Flood Elevation) to flat roof (15 stories) with an additional 13 feet for mechanical equipment and architectural details. Buildings less than 100 feet in height may be located without limitation although any height above 100 feet must be requested through a Level Two Flexible Development application, subject to meeting the applicable flexibility criteria of the CDC. The height of the proposed building is generally consistent with the guidelines of Beach by Design. Work Session 2013-02-03 14 Minimum Off-Street Parking: The 208-room Overnight Accommodation use requires a minimum of 250 off-street parking spaces and the 74-unit Resort Attached Dwelling use requires a minimum of 111 spaces. A total of 361 spaces are required where 421 spaces are provided. The conceptual site plan includes a parking garage containing 265 spaces serving the Overnight Accommodation use, 50 spaces within structured parking associated with the Resort Attached Dwelling building and 97 spaces provided via surface parking throughout the site. The number of parking spaces is consistent with the CDC. Landscaping: While a formal landscape plan is not required to be submitted for review at this time, the conceptual landscape areas depicted on the site plan show that foundation landscaping between five and 15 feet in width will be provided along the street-facing facades of all buildings. In addition, landscape buffers generally five feet in width will be provided along most of the frontage of the site along South Gulfview Boulevard and Gulf Boulevard. A portion of the parking lot along the east side of the site approximately 100 feet in length has a setback of zero feet. A Comprehensive Landscape Program application will be required to address this however this reduction in buffer width appears reasonable given that this area is adjacent to the bridge embankment and a landscape buffer in this area would not serve any practicable purpose. Generally, the proposed landscape areas meet or exceed what is otherwise required. As noted, however, flexibility may be requested/necessary as part of a Comprehensive Landscape Program which would be reviewed at time of formal site plan approval. Consistency with Beach by Design: Design Guidelines: A review of the provided architectural elevations and massing study was conducted and the proposed building does appear to be generally consistent with the applicable Design Guidelines established in Beach by Design. It is noted, however, that a more formal review of these Guidelines will need to be conducted as part of the final site plan approval process. Hotel Density Reserve: The project has been reviewed for compliance with those criteria established within Beach by Design concerning the allocation of hotel rooms from the Reserve. The project appears to be generally consistent with those criteria, including that the development comply with the Metropolitan Planning Organization's (MPO) Countywide approach to the application of traffic concurrency management for transportation facilities. The submitted Traffic Impact Study concludes that traffic operations at nearby intersections and on adjacent roadways would continue at acceptable levels of service. Standards for Development Agreements: 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. Work Session 2013-02-03 15 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 93 units from the Hotel Density Reserve or a maximum density of 90 units per acre; • 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 4-606.1., 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. In response to questions, Planner Mark Parry said the Applicant understands there is a no kitchenette requirement. Mr. Parry said uses are determined by acreage and staff determined how much land would be required to support the use, subtracted that amount of land from the portion of the site zoned Tourist, and multiplied that acreage by the allowed density units per acre; the difference between the computation and the number the Applicant wanted was 93 units. Fifteen percent of the floor area can be an accessory use; the restaurant is considered an accessory use. The floor plans do not show convention space. 9. Official Records and Legislative Services 9.1 Encourage local retailers who sell tobacco products to cease the sale and marketing of flavored tobacco products within the City of Clearwater and adopt Work Session 2013-02-03 16 Resolution 14-07. At the January 16, 2014 council meeting, the Students Working Against Tobacco presented information regarding the dangers associated with tobacco exposure and their efforts to cease the marketing and promotion of tobacco products to youth. Council directed staff to draft a resolution urging local tobacco retailers to stop the sale and marketing of flavored tobacco products within the City of Clearwater. In response to a question, the City Attorney said the City cannot ban the sale of tobacco products as the City is preempted by the State. Staff was directed to provide a copy of the resolution to State legislative representatives. 10. Legal 10.1 Continue Second Reading of Ordinance 8512-14 to February 20, 2014. (LU P2013-10006/REZ2013-10006) 10.2 Continue Second Reading of Ordinance 8513-14 to February 20, 2014. (LU P2013-10006/REZ2013-10006) 10.3 Continue Second Reading of Ordinance 8514-14 to February 20, 2014. (LU P2013-08005/REZ2013-08004) 10.4 Continue Second Reading of Ordinance 8515-14 to February 20, 2014. (LU P2013-08005/REZ2013-08004) 10.5 Continue Second Reading of Ordinance 8535-14 to February 20, 2014: Approving for MarineMax, Inc. an exemption from certain ad valorem taxation. 10.6 Adopt Ordinance 8527-14 on second reading, annexing certain real property whose post office address is 1944 Macomber Avenue, together with all abutting right-of-way of Macomber Avenue, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 10.7 Adopt Ordinance 8528-14 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 1944 Macomber Avenue, Work Session 2013-02-03 17 together with all abutting right-of-way of Macomber Avenue, upon annexation into the City of Clearwater, as Residential Urban (RU). 10.8 Adopt Ordinance 8529-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 1944 Macomber Avenue, together with all abutting right-of-way of Macomber Avenue, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 10.9 Adopt Ordinance 8530-14 on second reading, annexing certain real property whose post office addresses are 1819 Carlton Drive, 2743/2745 South Drive, 2751/2753 South Drive, 2718 Woodring Drive, 2715 Woodring Drive, 1801 Skyland Drive, 1881 Diane Drive, 2719 Morningside Drive, 2725 Morningside Drive, 1761 Owen Drive, 1753 Lucas Drive and 1750 Evans Drive, together with certain abutting rights-of-way of Morningside Drive, Woodring Drive, Diane Drive, South Drive and Evans Drive, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. 10.10 Adopt Ordinance 8531-14 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office addresses are 1819 Carlton Drive, 2743/2745 South Drive, 2751/2753 South Drive, 2718 Woodring Drive, 2715 Woodring Drive, 1801 Skyland Drive, 1881 Diane Drive, 2719 Morningside Drive, 2725 Morningside Drive, 1761 Owen Drive, 1753 Lucas Drive and 1750 Evans Drive, together with certain abutting rights-of-way of Morningside Drive, Woodring Drive, Diane Drive, South Drive and Evans Drive, upon annexation into the City of Clearwater, as Residential Low (RL), Residential Medium (RM), Preservation (P), and Drainage Feature Overlay. 10.11 Adopt Ordinance 8532-14 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office addresses are 1819 Carlton Drive, 2743/2745 South Drive, 2751/2753 South Drive, 2718 Woodring Drive, 2715 Woodring Drive, 1801 Skyland Drive, 1881 Diane Drive, 2719 Morningside Drive, 2725 Morningside Drive, 1761 Owen Drive, 1753 Lucas Drive and 1750 Evans Drive, together with certain abutting rights-of-way of Morningside Drive, Woodring Drive, Diane Drive, South Drive and Evans Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR) Medium Density Residential (MDR), and Preservation (P). 11. City Manager Verbal Reports 11.1 Pinellas County Water Supply Upgrade Work Session 2013-02-03 18 The City Manager said Pinellas County has scheduled construction to upgrade part of the public water supply system, which will require a shutdown of the main pipeline providing water to Pinellas County. The construction was expected to take 10 days to complete and was tentatively scheduled to begin in early February. The project has been delayed and the County has not identified when the project will commence. 12. Closing Comments by Mayor— None. 13. Adjourn The meeting adjourned at 1:56 p.m. Work Session 2013-02-03 19