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06/01/2006 City Council Agenda Date: 6/1/2006- 6 :00 PM Location :Council Chambers - City Hall Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then state your name and address. Persons speaking before the City Council shall be limited to three (3) minutes unless otherwise noted under Public Hearings. For other than Citizens to be heard regarding items not on the Agenda, a spokesperson for a group may speak for three (3) minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of ten (10) minutes. Prior to the item being presented, please obtain the needed form to designate a spokesperson from the City Clerk (right-hand side of dais). Up to thirty minutes of public comment will be allowed for an agenda item. No person shall speak more than once on the same subject unless granted permission by the City Council. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA). Please advise us at least 48 hours prior to the meeting if you require special accommodations at 727-562-4090. Assisted Listening Devices are available. Kindly refrain from using beepers, cellular telephones and other distracting devices during the meeting. 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Presentations 4.1 Recognition of Clearwater's High Schools' top students I@l Attachments 4.2 APW A Award @)Attachments 5. Approval of Minutes 5.1 Approve the minutes of the May 18, 2006, City Council Meeting as submitted in written summation by the City Clerk. I@l Attachments 6. Citizens to be Heard re Items Not on the Agenda Public Hearings - Not before 6:00 PM 7. Second Readings - Public Hearing 7.1 Adopt Ordinance 7615-06 on second reading, vacating the north 268.65 feet of the 10-foot drainage and utility easement lying along the east property line of metes and bounds 32-05, located in Section 19, Township 29 South, Range 16 East. @) Attachments 7.2 Adopt Ordinance 7618-06 on second reading, annexing certain real property whose post office address is 1212 Claire Drive, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. @) Attachments 7.3 Adopt Ordinance 7619-06 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 1212 Claire Drive, upon annexation into the City of Clearwater, as Residential Low. @) Attachments 7.4 Adopt Ordinance 7620-06 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 1212 Claire Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). @) Attachments 7.5 Adopt Ordinance 7621-06 on second reading, annexing certain real property whose post office address is 1969 North Betty Lane, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. @) Attachments 7.6 Adopt Ordinance 7622-06 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 1969 North Betty Lane, upon annexation into the City of Clearwater, as Residential Urban (RU). @) Attachments 7.7 Adopt Ordinance 7623-06 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 1969 North Betty Lane, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). @) Attachments 7.8 Adopt Ordinance 7624-06 on second reading, annexing certain real property whose post office address is 1824 Marilyn Drive into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. @) Attachments 7.9 Adopt Ordinance No. 7625-06 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 1824 Marilyn Drive, upon annexation into the City of Clearwater, as Residential Low. @) Attachments 7.10 Adopt Ordinance No. 7626-06 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 1824 Marilyn Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). @) Attachments 7.11 Adopt Ordinance No. 7651-06 on second reading, vacating the 30-foot utility easement retained over the vacated street right-of-way of State Street located between Lots 9 and 20 of E.A. Marshall Subdivision. @) Attachments City Manager Reports 8. Consent Agenda 8.1 Declare the list of vehicles, machinery and equipment surplus to the needs of the City and authorize disposal through sale to the highest bidder at the Tampa Machinery Auction, Tampa, Florida, or through trade-in for new equipment. @) Attachments 8.2 Award a contract to SPL WorldGroup, Inc., of Walnut Creek, CA in the estimated amount of $490,000.00 for professional services for the implementation of Phase III of the SPL Enterprise Asset & Work Management System and authorize the appropriate officials to execute same. @) Attachments 8.3 Approve an Independent Contractor Agreement with Rinnai to complete warranty and non warranty service on Rinnai appliances and authorize the appropriate officials to execute same. @)Attachments 8.4 Renew and approve License Agreement with Emerald Coast Bungee, Inc., to provide entertainment concessions at Pier 60 Park and authorize the appropriate officials to execute same. @) Attachments 8.5 Approve License Agreement with Ultimate Bounce to provide entertainment concessions at Pier 60 Park and authorize the appropriate officials to execute same. @) Attachments 8.6 Approve a blanket purchase order contract with Smith Fence of Clearwater, FL for $200,000 for materials and labor to install various fence projects throughout the year and authorize the appropriate officials to execute same. @) Attachments 8.7 A ward a Contract(Purchase Order )to Altec Industries, Inc of Birmingham, AL for the purchase of one 2007 International 4300 Cab and Chassis with Altec LRV60 Aerial Lift at a cost of $111,616.00, authorize lease purchase under city's master lease purchase agreement and authorize appropriate officials to execute same. @) Attachments 8.8 Award a constrnction contract to Westra Constrnction Corporation, of Palmetto, Florida for the Nitrate Recycle Improvements Project (05-0023-UT) in the amount of $1,774,300 which is the lowest responsible bid received in accordance with plans and specifications and authorize the appropriate officials to execute same. I@l Attachments 8.9 Accept a perpetual Sidewalk and Utility Easement over and across a portion of BON AIR SUB and DREW PARK SUB containing a total of 294.58 square feet, more or less, conveyed by Faith Christian Church of Florida, Inc. in consideration of receipt of $1.00 and the benefits to be derived therefrom. I@l Attachments 9. Other items on City Manager Reports 9.1 Adopt Resolution 06-24 approving a Pipeline Crossing Agreement between the City and CSX Transportation, Inc., Jacksonville, FL, in order to secure a natural gas easement across CSX Transportations right-of-way in Pasco County, Florida, at a cost of $1,625.00, #CSXT 049636. @) Attachments 9.2 Approve acceptance of a FY 2005-2009 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $66,807 from the U.S. Department of Justice/Bureau of Justice Assistance (USDOJ/BJA) and approve an agreement with the YWCA of Tampa Bay for provision of contractual services during the period October 1,2007 - September 30,2008, in accordance with Sec. 2.564(1)(b), Code of Ordinances- Sole Source I@l Attachments 9.3 Approve a ten-year franchise renewal with Knology Broadband of Florida, Inc. for the provision of cable services using City rights-of-way effective June 20, 2006, and pass Ordinance 7655-06 on first reading. @)Attachments 9.4 Approve first amendment template agreement to be used with various radio stations that use City venues for their musical and entertainment productions and authorize the City Manager or his designee to execute same. @) Attachments 9.5 Pass Ordinance No. 7649-06 on first reading increasing the residential and commercial Stormwater Utility rate to $9.91 per Equivalent Residential Unit (ERU) beginning 10/01/2006, to $10.50 per ERU beginning 10/01/2007, to $11.13 per ERU beginning 10/01/2008, to $11.80 per ERU beginning 10/01/2009 and to $12.51 per ERU beginning 10/01/2010. I@l Attachments Miscellaneous Reports and Items 10. City Attorney Reports 10.1 Pass Ordinance 7633-06 on first reading, creating Chapter 29, Article VI, Tax Deferral for Recreational and Commercial Working Waterfront Properties; implementing Chapter 197.303 et. seq., Florida Statutes (2005); allowing for ad valorem tax deferrals for recreational and commercial waterfront properties; providing definitions; establishing guidelines for qualification; providing for appeals; providing penalties for willfully filing incorrect information and providing for distribution of payments. @)Attachments 11. City Manager Verbal Reports 11.1 I@l Attachments 12. Other Council Action 12.1 @)Attachments 13. Adjourn Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Recognition of Clearwater's High Schools' top students SUMMARY: Recognition of Clearwater's High Schools' top students Review Approval: 1) Clerk SUBJECT / RECOMMENDATION: APW A A ward SUMMARY: Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall Review Approval: 1) Clerk Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve the minutes of the May 18,2006, City Council Meeting as submitted in written summation by the City Clerk. SUMMARY: Review Approval: 1) Clerk Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance 7615-06 on second reading, vacating the north 268.65 feet of the lO-foot drainage and utility easement lying along the east property line of metes and bounds 32-05, located in Section 19, Township 29 South, Range 16 East. SUMMARY: Review Approval: 1) Clerk OROINANCE NO. 7615-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE NORTH 268.65 FEET OF THE 10-FOOT DRAINAGE AND UTILITY EASEMENT LYING ALONG THE EAST PROPERTY LINE OF METES AND BOUNDS 32-05, LOCATED IN SECTION 19, TOWNSHIP 29 SOUTH, RANGE 16 EAST; PROVIDING AN EFFECTIVE DATE. WHEREAS, Ellis & Co., L TO, owner of real property located in the City of Clearwater, has requested that the City vacate the drainage and utility easement depicted in Exhibit A attached hereto; and WHEREAS, the City Council finds that said easement is not necessary for municipal use and it is deemed to be in the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: The North 268.65 feet of the 1 O-foot drainage and utility easement lying along the East property line of Metes and Bounds Parcel number 32-05, located in Section 19, Township 29 south, Range 16 East, subject to the following condition: This vacation shall not be effective until the applicant has submitted to the City Engineer proof that all existing utilities lying within the easement portion to be vacated have been relocated to the satisfaction of the owners of said utilities and at the sole expense of said applicant. If this condition has not been met within six (6) months of the date of approval of this ordinance, this ordinance will thereafter be null and void in all respects as though never adopted. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7615-06 Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance 7618-06 on second reading, annexing certain real property whose post office address is 1212 Claire Drive, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. SUMMARY: Review Approval: 1) Clerk ORDINANCE NO. 7618-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED 260 FEET WEST OF STOCKTON DRIVE, CONSISTING OF LOT 8, BLOCK A, STEVENSON'S HEIGHTS, WHOSE POST OFFICE ADDRESS IS 1212 CLAIRE DRIVE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 8, Block A, Stevenson's Heights, according to the plat thereof, recorded in Plat Book 34, Page 13, Public Records of Pinellas County, Florida (ANX2006-01 001) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7618-06 Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance 7619-06 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 1212 Claire Drive, upon annexation into the City of Clearwater, as Residential Low. SUMMARY: Review Approval: 1) Clerk OROINANCE NO. 7619-06 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 260 FEET WEST OF STOCKTON DRIVE, CONSISTING OF LOT 8, BLOCK A, STEVENSON'S HEIGHTS, WHOSE POST OFFICE ADDRESS IS 1212 CLAIRE DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Cateqory Lot 8, Block A, Stevenson's Heights, according to Residential Low the plat thereof, recorded in Plat Book 34, Page 13, Public Records of Pinellas County, Florida (ANX2006-01 001) Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7618-06. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No.7619 -06 Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance 7620-06 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 1212 Claire Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: Review Approval: 1) Clerk OROINANCE NO. 7620-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY 260 FEET WEST OF STOCKTON DRIVE, CONSISTING OF LOT 8, BLOCK A, STEVENSON'S HEIGHTS, WHOSE POST OFFICE ADDRESS IS 1212 CLAIRE DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lot 8, Block A, Stevenson's Heights, according to the plat thereof, recorded in Plat Book 34, Page 13, Public Records of Pinellas County, Florida (ANX2006-01 001) Zonina District Low Medium Density Residential (LMDR) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7618-06. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7620-06 Ordinance No. 7620-06 Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance 7621-06 on second reading, annexing certain real property whose post office address is 1969 North Betty Lane, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. SUMMARY: Review Approval: 1) Clerk ORDINANCE NO. 7621-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED AT THE NORTHEAST CORNER OF NORTH BETTY LANE AND STATE STREET, CONSISTING OF LOT 1, LANGE'S REPLAT OF BROWN'S SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1969 NORTH BETTY LANE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 1, Lange's Replat of Brown's Subdivision, according to the plat thereof, recorded in Plat Book 24, Page 74, Public Records of Pinellas County, Florida (ANX2006-01002) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7621-06 Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance 7622-06 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 1969 North Betty Lane, upon annexation into the City of Clearwater, as Residential Urban (RU). SUMMARY: Review Approval: 1) Clerk OROINANCE NO. 7622-06 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 AT THE NORTHEAST CORNER OF NORTH BETTY LANE AND STATE STREET, CONSISTING OF LOT 1, LANGE'S REPLAT OF BROWN'S SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1969 NORTH BETTY LANE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Cateqory Lot 1, Lange's Replat of Brown's Subdivision, Residential Urban according to the plat thereof, recorded in Plat Book 24, Page 74, Public Records of Pinellas County, Florida (ANX2006-01002) Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7621-06. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7622-06 Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance 7623-06 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 1969 North Betty Lane, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: Review Approval: 1) Clerk OROINANCE NO. 7623-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED AT THE NORTHEAST CORNER OF NORTH BETTY LANE AND STATE STREET, CONSISTING OF LOT 1, LANGE'S REPLAT OF BROWN'S SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 1969 NORTH BETTY LANE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lot 1, Lange's Replat of Brown's Subdivision, according to the plat thereof, recorded in Plat Book 24, Page 74, Public Records of Pinellas County, Florida (ANX2006-01002) Zonina District Low Medium Density Residential (LMDR) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7621-06. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7623-06 Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance 7624-06 on second reading, annexing certain real property whose post office address is 1824 Marilyn Drive into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. SUMMARY: Review Approval: 1) Clerk ORDINANCE NO. 7624-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED 280 FEET SOUTH OF WOODRING DRIVE AND 320 FEET NORTH OF MORNINGSIDE DRIVE, CONSISTING OF LOT 13, BLOCK G, CARLTON TERRACE FIRST ADDITION, WHOSE POST OFFICE ADDRESS IS 1824 MARILYN DRIVE INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 13, Block G, Carlton Terrace First Addition, according to Plat thereof as recorded in Plat Book 43, Page 39, Public Records of Pinellas County, Florida (ANX2006-01003) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7624-06 Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 7625-06 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 1824 Marilyn Drive, upon annexation into the City of Clearwater, as Residential Low. SUMMARY: Review Approval: 1) Clerk OROINANCE NO. 7625-06 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 280 FEET SOUTH OF WOODRING DRIVE AND 320 FEET NORTH OF MORNINGSIDE DRIVE, CONSISTING OF LOT 13, BLOCK G, CARLTON TERRACE FIRST ADDITION, WHOSE POST OFFICE ADDRESS IS 1824 MARILYN DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Lot 13, Block G, Carlton Terrace First Addition, according to Plat thereof as recorded in Plat Book 43, Page 39, Public Records of Pinellas County, Florida (ANX2006-01 003) Land Use Cateqory Residential Low Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7624-06. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7625-06 Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 7626-06 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 1824 Marilyn Drive, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). SUMMARY: Review Approval: 1) Clerk OROINANCE NO. 7626-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED 280 FEET SOUTH OF WOODRING DRIVE AND 320 FEET NORTH OF MORNINGSIDE DRIVE, CONSISTING OF LOT 13, BLOCK G, CARLTON TERRACE FIRST ADDITION, WHOSE POST OFFICE ADDRESS IS 1824 MARILYN DRIVE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lot 13, Block G, Carlton Terrace First Addition, according to Plat thereof as recorded in Plat Book 43, Page 39, Public Records of Pinellas County, Florida (ANX2006-01 003) Zonina District Low Medium Density Residential (LMDR) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7624-06. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7626-06 Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Ordinance No. 7651-06 on second reading, vacating the 30-foot utility easement retained over the vacated street right-of-way of State Street located between Lots 9 and 20 of E.A. Marshall Subdivision. SUMMARY: Review Approval: 1) Clerk OROINANCE NO. 7651-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE 30-FOOT UTILITY EASEMENT RETAINED OVER THE VACATED STREET RIGHT-OF- WAY OF STATE STREET LOCATED BETWEEN LOTS 9 AND 20 OF E.A. MARSHALL SUBDIVISION; PROVIDING AN EFFECTIVE DATE. WHEREAS, Pathway Community Church, owner of real property located in the City of Clearwater, has requested that the City vacate the utility easement depicted in Exhibit A attached hereto; and WHEREAS, the City Council finds that said easement is not necessary for municipal use and it is deemed to be in the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: the 30-foot utility easement retained over the vacated street right-of-way of State Street located between Lots 9 and 20 of E. A. Marshall Subdivision, as recorded in Plat Book 3, Page 44, of the Official Records of Pinellas County, Florida. is hereby vacated, and the City of Clearwater releases all of its rights in the servitude as described above to the owner of the servient estate thereto. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7651-06 Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Declare the list of vehicles, machinery and equipment surplus to the needs of the City and authorize disposal through sale to the highest bidder at the Tampa Machinery Auction, Tampa, Florida, or through trade-in for new equipment. SUMMARY: Tampa Machinery Auction is the Pinellas County Purchasing Cooperative Auctioneer of Record. All Pitney Bowes equipment was accquired through lease purchase and will be traded-in for new equipment. Appropriation Code 0010-00000- 365900-000-000 Amount TBD upon sale Appropriation Comment Revenue Review Approval: 1) Financial Services 2) Office of Management and Budget 3) Clerk 4) City Manager 5) Clerk 6) City Manager 7) Clerk Surplus for June 1, 2006 REASON FOR ITEM # Asset# YEAR DESCRIPTION SERIAL NUMBER MILEAGE SURPLUS I DISPOSAL 1 G0824 1991 CHEVY CAPRICE 4 DOOR 1 G1 BL5374MR138513 62423 AGE & CONDITION 2 G1273 1994 F250 PICK UP TRUCK 1 FTHF25H9RNB62866 87269 AGE & CONDITION 3 G1358 1994 FORD RANGER PICKUP TRUCK 1 FTCR1 OUXRTA63730 76228 AGE & CONDITION 4 G1393 1976 Caterpillar 0348 Diesel Engine with PTO and Clutch N/A Obsolete 5 G1449 1988 FORD E150 CARGO VAN 1 FTEE14Y6JHC22641 85905 AGE & CONDITION 6 G1502 1995 FORD CROWN VIC POLICE CAR 2FALP71W6SX152279 85182 AGE & CONDITION 7 G1505 1995 GMC SAFARI VAN 1 GKDM19W8SB551565 76623 AGE & CONDITION 8 G1526 1995 Peterbilt Side Loader Refuse Trk IXPZH78X8TD709152 UNKNOWN AGE & CONDITION 9 G1567 1996 FORD TAURUS 4 DOOR 1FALP52UOTA183927 86906 AGE & CONDITION 10 G1603 1996 DODGE 1500 PICKUP TRUCK 1 B7HC16XlTS614606 69932 AGE & CONDITION 11 G1610 1996 DODGE 1500 PICKUP TRUCK 1 B7HC16X6TS613883 86926 BAD TRANSMISSION 12 G1636 1996 FORD CROWN VIC POLICE CAR 2FALP71W3TX160339 87888 AGE & CONDITION 13 G1744 1997 FORD CROWN VIC POLICE CAR 2FALP71 W8VX120468 77433 AGE & CONDITION 14 G1922 1998 CHEVY MONTE CARLO 2G1 WW12M9W9266218 83036 AGE & CONDITION 15 G1929 1998 FORD CROWN VIC POLICE CAR 2FAFP71 W3WX137533 82800 AGE & CONDITION 16 G1977 1998 J Fowler Trailer w/Spray Rig 506980 N/A AGE & CONDITION 17 G1983 1998 Toro Aerator 880 60309 N/A AGE & CONDITION 18 G2097 1999 CHEVY SONOMA PICKUP TRUC~ 1 GTCS14X5X8517388 99226 AGE & CONDITION 19 G2118 1999 Hustler 3200 Z Riding Mower 98121456 N/A AGE & CONDITION 20 G2189 1999 Mack Front Loader Refuse Truck IM2K195C6XM014576 57909 AGE & CONDITION 21 G2274 2000 Mack Front Loader Refuse Truck IM2K195CIYM015264 60419 AGE & CONDITION 22 G3073 1965 Atlantic 30KW Genset TD427-2218 N/A Obsolete 23 G442 1965 US Navy 4,000 Ib Lift Truck 9201 N/A Not Running 24 G459 1984 Cat TC60C 6,000 Ib Fork Lift 38Y3155 N/A AGE & CONDITION 25 G517 1984 Eagle Pole Trailer 1 U9BL251 XEA001622 N/A Obsolete 26 1 (One) Pallet wI 3 small portable Generators Not Running 27 N/A N/A Pitney Bowes copy machine 3110019 N/A Trade-in 28 3110027 N/A Trade-in 29 3110040 N/A Trade-in 30 3110041 N/A Trade-in 31 3110044 N/A Trade-in 32 3110048 N/A Trade-in 33 3110049 N/A Trade-in 34 3020344 N/A Trade-in 35 N/A Pitney Bowes Coin-op atch 1455 N/A Trade-in 36 1638 N/A Trade-in 37 1009024 N/A Trade-in 38 1009025 N/A Trade-in 39 1009026 N/A Trade-in 40 1009051 N/A Trade-in 41 Pitney Bowes copier stand 401060 N/A Trade-in 42 401492 N/A Trade-in 43 G-249 1973 Maxim C1N102811271 AGE & CONDITION 44 G-256 1979 Chevrolet Squad Truck C17DE9V144598 AGE & CONDITION 45 G-258 1987 Ford engine 1 FDYD81 U1HVA32510 AGE & CONDITION 46 G-275 1989 Chevrolet Rescue Truck 1 GBHC34N6KE144745 AGE & CONDITION 47 G276 1989 Chevrolet Rescue Truck 1 GBHC34N2KE144745 AGE & CONDITION Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: A ward a contract to SPL W orldGroup, Inc., of Walnut Creek, CA in the estimated amount of $490,000.00 for professional services for the implementation of Phase III of the SPL Enterprise Asset & Work Management System and authorize the appropriate officials to execute same. SUMMARY: SPL W orldGroup, Inc., formerly known as S ynergen, Inc., was the selected vendor of choice as the result of the City of Clearwater's Request for Proposal (RFP), No. 05-03, dated October 11, 2002 for a citywide electronic asset management system. SPL Enterprise Asset & Work Management System was known as Synergen Series when it was licensed to the City of Clearwater on May 22, 2003. The City of Clearwater went live with Phase I of this system on March 8, 2004 for the Public Utilities Department and the Stormwater Division of the Public Services Department. Phase II of this system went live on October 31, 2005 for the Fleet Maintenance Division and the Building and Maintenance Division of the General Services Department. Phase III is for the implementation of the SPL Asset & Work Management System for the Clearwater Gas System. Terms of the contract provide for the implementation and acceptance of this system from June 5, 2006 to September 24,2007. The estimated costs can be broken down as follows: Professional Services: $399,699.00 Estimated Travel and Expenses: $45,000.00 Contingency: $45,301.00 Total: $490,000.00 Funding in the amount of $361,226.09 is available in project 315-96382, Gas Inventory - Work Management System to fund this contract. As a FY06 third quarter budget amendment, the Clearwater Gas System will transfer $139,000.00 from retained earnings to project 315-96382 in order to fund the balance of this contract. Type: Current Year Budget?: Capital expenditure Yes Budget Adjustment: No Budget Adjustment Comments: Current Year Cost: Not to Exceed: For Fiscal Year: $340,000.00 $490,000.00 2005 to 2006 Annual Operating Cost: Total Cost: $490,000.00 Appropriation Code 0315-96382-530100-532-000- 0000 Amount Appropriation Comment $490,000.00 Bid Required?: Yes Bid Number: RFP No. 05-03 Other Bid / Contract: Bid Exceptions: None Review Approval: 1) Clerk = ,'j . = r.a J. :- ~ (: OJ II III . . . 0; .:! :. .' " r. I) ~\ (] '. ~, . I ill .. I( = .. "' . .::' jji .. ., ,Iii ,~I II I l! = .. II It = :., = . = I = = - . . u. = I,', ;; ;0;;; ,. ,lj =- . - . " tI I . ~ .... . - :- : rr: ~ :11:/ lill ~ I ~ . . -- .' ~ ..... ,,~ !!! .. !l! . ,.. . 1':' (/ ," (] )' (. " III ;; II I; T , .. " .. ~ , </: )'.. :" J: II ." '" " r.' 101 ..lI ,; I: . E . .... \. 1II = [I ." . . .. r. !!< r :!l . ~ :1 "" .: .. Il ;, . ;\l & i"~ .. .. c ~ ~ &l !i! I.' 1\ .' ~ .. :-) Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve an Independent Contractor Agreement with Rinnai to complete warranty and non warranty service on Rinnai appliances and authorize the appropriate officials to execute same. SUMMARY: Rinnai has asked Clearwater Gas System to serve as an Independent Contractor on Rinnai Appliances to include Rinnai Instantaneous Water Heaters which Clearwater Gas System sells. Clearwater Gas System will be reimbursed ($90.00) per service call and ($180.00) per heat exchange replaced on any warranty and non warranty service authorized by Rinnai. Rinnai will provide on site training to our service and repair technicians at no expense to Clearwater Gas System. Rinnai worked with Clearwater Gas System, Risk Management and Legal to modify contract language which resulted in an Addendum to the Rinnai Contract Agreement. Paragraph 14 and 15 were modified to incorporate language that we requested to accommodate the City's insurance position and the limitations of liability as provided by law. Paragraph 7 was not modified but Clearwater Gas System will not use any parts other than genuine Rinnai parts on Rinnai Appliances. Review Approval: 1) Clerk iIIIIii.J .... 1:~llll-- 0- .,.. J ..., II ~ . . " . IlII III . ~ 1 .. ... ._.Jj;~~ .. " _l-:~----U...~.:,:::~ -'--. ... - . ... II - ..J~ Ii .11 . . ,. -- , ~ .., I -,II I --..~~ ~~~'WL'" J - I . III · "!'lIT_~.__", ~ ....-.~~ ~:~~ .....-......: I, - I ':~ 3 _~'YIn.f'l'Lj.+II'. ~.J ~l!IIiIliii . I -.--- """ I. .. . II - .. .. II"" "'I II ... ... 'I... 1]. I I ;; ~ I . '. r I -" ... :':-:11I ~ ;;.~...1t.1 - - il I ' - I- " i" . - I .1 , .. I I . .. II . I II ..\ -. bl'1 I '] .1 I II - II II" . I'" .ll~. ;r! l. :~ Ii = " I; ~ l ~ I~ " : ,,' f t ~ ~ "II iI/; " 1_ iii "'-.---. Ilil! !li_ ~ II_I~ --lI .... ;;; ]I . I!l'; ~=~ .11II- '. ,.lIE ----...,;~~4 - . JI . -- ~ A~nelrJltllllm!~mmaBn!" IlItl1t ill!!! _~ _____ ~_ II ~,_. - ..... !It!I:::-.-..--..__ .. ~ .. '11 (- '" .. .. III i . .- ..tIt . "1":- -;.- "J ~'~ - . x "'''rlll IJ II -, .. i't:. 1:- )'-tJ .'- r .j1 III 'j , ,~ Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Renew and approve License Agreement with Emerald Coast Bungee, Inc., to provide entertainment concessions at Pier 60 Park and authorize the appropriate officials to execute same. SUMMARY: Emerald Coast Bungee, Inc. has provided successful entertainment concessions at Pier 60 Park for the past two years. During that time, Emerald Coast Bungee, Inc. operated a climbing wall and trampoline bungee jump. The City makes 25% gross revenue, which amounted to $58,900 last year. Staff has included revenue from entertainment concession in the general fund budget to off-set some of the costs of operating the Parks and Recreation Department. Staff is recommending renewal and approval of the License Agreement between Emerald Coast Bungee, Inc. and the City. The City may cancel the Agreement at any time during the year. A copy of the License Agreement is available in the Official Records and Legislative Services office for review. Review Approval: 1) Clerk LICENSE AGREEMENT THIS LICENSE AGREEMENT is entered into as of this day of , 2006, between the City of Clearwater, a municipal corporation of the State of Florida, whose mailing address is P.O. Box 4748, Clearwater, Florida 33758-4748 ("Licensor") and Emerald Coast Bungee, Inc., a Florida corporation, whose mailing address is 800 Narcissus Avenue, Clearwater, Florida 33767 ("Licensee"). WHEREAS, Licensor is the owner of the real property more particularly described in Exhibit "A", attached hereto and made a part hereof, located in Pinellas County, Florida hereinafter referred to as ("Premises"); and, WHEREAS, Licensee desires to exercise certain rights and privileges upon the Premises; and WHEREAS, Licensor is willing to grant Licensee a license for such occupancy and utilization, subject to the terms and conditions stipulated below (the "License"): NOW, THEREFORE, it is mutually agreed as follows: 1. Licensor hereby grants to Licensee the License to occupy and use the Premises, subject to all of the terms and conditions herein set forth, commencing on June 1, 2006, and expiring on May 31, 2007, unless sooner terminated as herein provided ("License Term") for the purpose of installing a bungee powered trampoline jump amusement ride and faux-rock climbing wall ("Concessions") as more particularly described in Exhibit "B", attached hereto and made a part hereof. Licensee acknowledges and agrees that License is non-exclusive. Licensee's Concessions shall be located within the License area in conjunction with other Licensees as such Licensee's Concessions are located as of the inception of this Agreement. Licensor reserves the right to request relocation of the License at its discretion. 2. That for and in consideration of the foregoing License, Licensee shall pay Licensor a commission equivalent to twenty-five percent (25%) of the gross revenue proceeds generated by the Bungee/Climbing Wall during the License Term ("Commission"). For purposes of this Agreement, "Gross Revenue Proceeds" shall mean the total of all amounts charged to customers for entry to the Bungee/Climbing Wall. Specifically, all amounts charged for numbered tickets, coupons or other type of invoices ("Tickets"), less any applicable taxes, regardless of whether said Tickets are redeemed. Commission shall be paid bi- weekly, first payment to be paid 14 days after the Licensee's first day of operation, and once every two weeks thereafter. If all amounts due to Licensor are not paid as indicated, Licensee will be considered in default hereunder and Licensor retains the right to terminate this Agreement immediately and require vacation of the Premises immediately, but in no event later than 24 hours from receipt of notification of such default. 3. Licensee shall pay all costs resulting from and associated with the installation and operation of electrical and water service for operation of the Bungee/Climbing Wall. 4. The Licensee agrees that persons employed by Licensee for purposes related to the installation, operation or other purposes under this License are not employees of the Licensor for any purpose whatsoever, including unemployment tax, social security contributions, income tax withholding or workers compensation, whether state or federal. Licensee agrees to pay and be solely responsible for all applicable taxes, both state and federal, in connection with the amount paid by Licensee to Licensor. 5. Licensee duties and responsibilities pursuant to this letter of understanding are as follows: (a) Licensee shall provide a "Euro Bungee" with an aluminum framing, trampolines (3' H x 15' diameter), adjustable bungees attached to 11 OV wenches, safety harnesses and other safety features; and a four- sided faux-rock climbing wall, 24.5' high, with mountain climbing rated safety harnesses and other safety features in accordance with acceptable industry standards. (b) Licensee shall setup the site, including securely anchoring the Bungee, fencing off the area, and setting up an area for ticket sales. (c) Licensee shall operate in or on the Premises, as designated by Licensor. Hours of operation shall be daily (seven days a week) no earlier than 9:00 a.m. until no later than 10:30 p.m., except during inclement weather. The City reserves the right to shut down the operation of the Bungee if, in its sole discretion, it is in the best interest of the city, or to protect the safety and welfare of the public. (d) Licensee will ensure that the Bungee is a temporary structure that can be broken down in 2 days if needed. (e) Licensee will ensure that the Bungee is run and operated by properly trained employees, all of whom are uniformed in matching company tee shirts and shorts. (f) Licensee specifies that each employee have specific duties, which include technical, safety, and operational support to ensure that the operation runs safely and efficiently, and that Licensee has provided any necessary and appropriate training for its employees to carry out the operation in a safe manner. 6. Licensee agrees to provide comprehensive general liability coverage on an "occurrence" basis in an amount of not less than One Million Dollars ($1,000,000.00) combined single limit bodily injury liability and property damage liability with a minimum One Million Dollar ($1,000,000.00) aggregate limit. The Certificate of Insurance shall show the City of Clearwater as an Additional Insured. The certificate must be provided to City of Clearwater prior to operation. 7. Licensee shall protect, defend, indemnify, save and hold harmless Licensor against and from any and all claims, including copyright/trademark infringement claims, demands, fines, suits, sections, proceedings, orders, decrees and judgments of any kind or nature by or in favor of, anyone whomsoever, and against and from any and all costs, damages and expenses, including attorney's fees, resulting from, or in connection with, loss of life, bodily or personal injury or property damages arising, directly or indirectly, out of, or from, or on account of, any accident or other occurrence in, upon, at or from the Premises, or occasioned in whole or in part through the use and occupancy of the Premises, or by any act or omission of Licensee, or any employees, agents, contractors or invitees in, upon, at or from the Premises or its appurtenances. 8. Licensee shall at its sole cost and expense (a) maintain the Premises in a safe, clean and proper manner; (b) secure any and all licenses or permits required by any governmental agency or authority with respect to Licensee's operation of the Bungee, occupancy and use of the Premises, including any and all rights or licenses required under applicable copyright or trademark law, (c) secure and be responsible for the security of the Bungee at close of business each day and during hours of non-operation; (d) not make or permit to be made any alterations, additions or improvements in the Premises without the prior written consent of Licensor; (e) not permit any mechanic's lien to be filed against the Premises by reason of any work, labor, service or materials performed at or furnished to the Premises; and (h) abide by all rules and regulations established by Licensor, from time to time, with respect to the use and occupancy of the Premises. All signs used at the Premises shall be subject to Licensor's prior approval. 9. This License is personal to Licensee. It is not assignable, and any attempt to assign this License will terminate the License privileges granted to Licensee hereunder. In addition, Licensee shall not sell, mortgage, pledge or in any manner transfer this License Agreement or any interest therein, nor sublet all of any part of the Premises or license considerations therein. 10. Licensor may terminate this License Agreement immediately, at will, in Licensor's sole discretion, with or without cause. This License Agreement may also be terminated at any time upon the mutual written agreement of Licensor and Licensee. 11. Nothing contained herein shall be deemed or construed by the parties hereto, nor by any third party, as creating the relationship of principal and agent or of partnership or of joint venture between the parties hereto it being understood that nothing contained herein, or any acts of the parties hereto, shall be deemed to create any relationship between the parties hereto other than the relationship of Licensor and Licensee. 12. All notices to either party must be sent by U.S. Mail to the address below: As to Licensor City of Clearwater P. O. Box 4748 Clearwater, FL 33758-4748 As to Licensee Emerald Coast Bungee c/o Dan Northcott 800 Narcissus Avenue Clearwater, Florida 33767 Miscellaneous Provisions 13. The provisions of this License shall be binding upon and inure to the benefit of the heirs, personal representatives, successors and assigns of the parties, as permitted herein. Any provision hereof which imposes upon Licensor or Licensee, any obligation after termination or expiration of this License Agreement, shall survive termination or expiration hereof and be binding upon Licensor or Licensee. 14. Licensee agrees to comply with all local, state, and federal statutes and ordinances, and is responsible for obtaining all necessary state and local permits prior to setting up and operating the Bungee. 15. All advertising or related communications pertaining to Licensor must be pre- approved in writing by the Licensor. 16. Licensor shall have the right to enter upon the Premises at all times. Licensor shall not unduly interfere with Licensee's business. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first above written. LICENSEE: EMERALD COAST BUNGEE, INC. Signed in the Presence of: Dated: By: Dan Northcott President Countersigned: LICENSOR: CITY OF CLEARWATER, FLORIDA By: Frank V. Hibbard Mayor William B. Horne II City Manager Approved as to form: Attest: Laura Lipowski Assistant City Attorney Cynthia E. Goudeau City Clerk STATE OF FLORIDA COUNTY OF PINELLAS ) ) The foregoing instrument was acknowledged before me this day of ,2006, by WILLIAM B. HORNE II, City Manager of the City of Clearwater, who is personally known to me. Print/Type Name: Notary Public Exhibit A City of Clearwater SPECIAL EVENTS BEACH VENUE #2: North Of Pier 60 (Approximately 200' x 250' = 50,000 sf or 1.1 acre) Roundabou t Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve License Agreement with Ultimate Bounce to provide entertainment concessions at Pier 60 Park and authorize the appropriate officials to execute same. SUMMARY: Ultimate Bounce has provided successful entertainment concessions at Pier 60 Park on a trial basis over the past year. During that time, Ultimate Bounce operated a water slide, dry slide and bounce house. The City makes 25% of gross revenue, which amounted to $53,300 last year. Staff has included revenue from entertainment concession in the general fund budget to off-set some of the costs of operating the Parks and Recreation Department. Staff is recommending approval of the License Agreement between Ultimate Bounce and the City. The City may cancel the Agreement at any time during the year. A copy of the License Agreement is available in Official Records and Legislative Services for review. Review Approval: 1) Clerk LICENSE AGREEMENT THIS LICENSE AGREEMENT is entered into as of this day of , 2006, between the City of Clearwater, a municipal corporation of the State of Florida, whose mailing address is P.O. Box 4748, Clearwater, Florida 33758-4748 ("Licensor") and Ultimate Bounce, LLC, whose mailing address is 3300 - 11 Street N., St. Petersburg, Florida 33704 ("Licensee"). WHEREAS, Licensor is the owner of the real property more particularly described in Exhibit "A", attached hereto and made a part hereof, located in Pinellas County, Florida hereinafter referred to as ("Premises"); and, WHEREAS, Licensee desires to exercise certain rights and privileges upon the Premises; and WHEREAS, Licensor is willing to grant Licensee a license for such occupancy and utilization, subject to the terms and conditions stipulated below (the "License"): NOW, THEREFORE, it is mutually agreed as follows: 1. Licensor hereby grants to Licensee the License to occupy and use the Premises, subject to all of the terms and conditions herein set forth, commencing on June 1, 2006, and expiring on May 31, 2007, unless sooner terminated as herein provided ("License Term") for the purpose of installing an inflatable bounce house, dry slide, wet slide and other inflatable concessions ("Concessions") as more particularly described in Exhibit "B", attached hereto and made a part hereof. Licensee acknowledges and agrees that License is non-exclusive. Licensee's Concessions shall be located within the License area in conjunction with other Licensees as such Licensee's Concessions are located as of the inception of this Agreement. Licensor reserves the right to request relocation of the License at its discretion. 2. That for and in consideration of the foregoing License, Licensee shall pay Licensor a commission equivalent to twenty-five percent (25%) of the gross revenue proceeds generated during the License Term ("Commission"). For purposes of this Agreement, "Gross Revenue Proceeds" shall mean the total of all amounts charged to customers for entry to the concessions. Specifically, all amounts charged for numbered tickets, coupons or other type of invoices ("Tickets"), less any applicable taxes, regardless of whether said Tickets are redeemed. Commission shall be paid bi-weekly, first payment to be paid 14 days after the Licensee's first day of operation, and once every two weeks thereafter. If all amounts due to Licensor are not paid as indicated, Licensee will be considered in default hereunder and Licensor retains the right to terminate this Agreement immediately and require vacation of the Premises immediately, but in no event later than 24 hours from receipt of notification of such default. 3. Licensee shall pay all costs resulting from and associated with the installation and operation of electrical service for operation of the concessions. 4. The Licensee agrees that persons employed by Licensee for purposes related to the installation, operation or other purposes under this License are not employees of the Licensor for any purpose whatsoever, including unemployment tax, social security contributions, income tax withholding or workers compensation, whether state or federal. Licensee agrees to pay and be solely responsible for all applicable taxes, both state and federal, in connection with the amount paid by Licensee to Licensor. 5. Licensee duties and responsibilities pursuant to this letter of understanding are as follows: (a) Licensee shall provide various inflatable amusements, such as: a water inflatable slide, a dry inflatable Slide and a Bounce House each manufactured out of 18 gauge fire-retardant vinyl, double-stitched seams, and other safety features in accordance with acceptable industry standards. (b) Licensee shall setup the site, including securely anchoring the concessions, fencing off the area, and setting up an area for ticket sales. (c) Licensee shall operate in or on the Premises, as designated by Licensor. Hours of operation shall be daily (seven days a week) no earlier than 9:00 a.m. until no later than 10:30 p.m., except during inclement weather. The City reserves the right to shut down the operation of the concessions if, in its sole discretion, it is in the best interest of the city, or to protect the safety and welfare of the public. (d) Licensee will ensure that the concessions are a temporary structure that can be broken down in 2 days if needed. (e) Licensee will ensure that the concessions are run and operated by properly trained employees, all of whom are uniformed in matching company tee shirts and shorts. (f) Licensee specifies that each employee have specific duties, which include technical, safety, and operational support to ensure that the operation runs safely and efficiently, and that Licensee has provided any necessary and appropriate training for its employees to carry out the operation in a safe manner. 6. Licensee agrees to provide comprehensive general liability coverage on an "occurrence" basis in an amount of not less than One Million Dollars ($1,000,000.00) combined single limit bodily injury liability and property damage liability with a minimum One Million Dollar ($1,000,000.00) aggregate limit. The Certificate of Insurance shall show the City of Clearwater as an Additional Insured. The certificate must be provided to City of Clearwater prior to operation. 7. Licensee shall protect, defend, indemnify, save and hold harmless Licensor against and from any and all claims, including copyright/trademark infringement claims, demands, fines, suits, sections, proceedings, orders, decrees and judgments of any kind or nature by or in favor of, anyone whomsoever, and against and from any and all costs, damages and expenses, including attorney's fees, resulting from, or in connection with, loss of life, bodily or personal injury or property damages arising, directly or indirectly, out of, or from, or on account of, any accident or other occurrence in, upon, at or from the Premises, or occasioned in whole or in part through the use and occupancy of the Premises, or by any act or omission of Licensee, or any employees, agents, contractors or invitees in, upon, at or from the Premises or its appurtenances. 8. Licensee shall at its sole cost and expense (a) maintain the Premises in a safe, clean and proper manner; (b) secure any and all licenses or permits required by any governmental agency or authority with respect to Licensee's operation of the concessions, occupancy and use of the Premises, including any and all rights or licenses required under applicable copyright or trademark law; (c) secure and be responsible for the security of the concessions at close of business each day and during hours of non-operation; (d) not make or permit to be made any alterations, additions or improvements in the Premises without the prior written consent of Licensor; (e) not permit any mechanic's lien to be filed against the Premises by reason of any work, labor, service or materials performed at or furnished to the Premises; and (h) abide by all rules and regulations established by Licensor, from time to time, with respect to the use and occupancy of the Premises. All signs used at the Premises shall be subject to Licensor's prior approval. 9. This License is personal to Licensee. It is not assignable, and any attempt to assign this License will terminate the License privileges granted to Licensee hereunder. In addition, Licensee shall not sell, mortgage, pledge or in any manner transfer this License Agreement or any interest therein, nor sublet all of any part of the Premises or license considerations therein. 10. Licensor may terminate this License Agreement immediately, at will, in Licensor's sole discretion, with or without cause. This License Agreement may also be terminated at any time upon the mutual written agreement of Licensor and Licensee. 11. Nothing contained herein shall be deemed or construed by the parties hereto, nor by any third party, as creating the relationship of principal and agent or of partnership or of joint venture between the parties hereto it being understood that nothing contained herein, or any acts of the parties hereto, shall be deemed to create any relationship between the parties hereto other than the relationship of Licensor and Licensee. 12. All notices to either party must be sent by U.S. Mail to the address below: As to Licensor As to Licensee City of Clearwater Ultimate Bounce, LLC P.O. Box 4748 c/o Alfonso Rojas Clearwater, FL 33758-4748 3300 - 11th Street N. St. Petersburg, FL 333704 Miscellaneous Provisions 13. The provisions of this License shall be binding upon and inure to the benefit of the heirs, personal representatives, successors and assigns of the parties, as permitted herein. Any provision hereof which imposes upon Licensor or Licensee, any obligation after termination or expiration of this License Agreement, shall survive termination or expiration hereof and be binding upon Licensor or Licensee. 14. Licensee agrees to comply with all local, state, and federal statutes and ordinances, and is responsible for obtaining all necessary state and local permits prior to setting up and operating the concessions. 15. All advertising or related communications pertaining to Licensor must be pre- approved in writing by the Licensor. 16. Licensor shall have the right to enter upon the Premises at all times. Licensor shall not unduly interfere with Licensee's business. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first above written. LICENSEE: ULTIMATE BOUNCE, LLC Signed in the Presence of: Dated: By: Jerome Jackson Manager Countersigned: LICENSOR: CITY OF CLEARWATER, FLORIDA By: Frank V. Hibbard Mayor William B. Horne II City Manager Approved as to form: Attest: Laura Lipowski Assistant City Attorney Cynthia E. Goudeau City Clerk STATE OF FLORIDA ) COUNTY OF PINELLAS ) The foregoing instrument was acknowledged before me this day of ,2006, by WILLIAM B. HORNE II, City Manager of the City of Clearwater, who is personally known to me. Print/Type Name: Notary Public Exhibit A City of Clearwater SPECIAL EVENTS BEACH VENUE #2: North Of Pier 60 (Approximately 200' x 250' = 50,000 sf or 1.1 acre) Roundabou t Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve a blanket purchase order contract with Smith Fence of Clearwater, FL for $200,000 for materials and labor to install various fence projects throughout the year and authorize the appropriate officials to execute same. SUMMARY: The existing purchase order with Smith Fence has been expended and a new contract is being recommended in order to complete the many fence projects that come up during the year in Parks and Recreation. A blanket purchase order in the amount of $200,000 is being requested. The City is using bids solicited and approved by Pinellas County regarding fence installation (Pinellas County Contract #045-316-B). Parks and Recreation has an annual capital improvement project for the replacement of worn out and damaged fences. Some of the projects for the next year may include, but not be limited to, the Nursery, Ross Norton Ballfields, Frank Tack Ballfields, Valencia Park, Ed Wright Park and McMullen Tennis. In addition, there are several individual ClP's that might require fencing, i.e. E.C. Moore 8 & 9 batting tunnel, Armory, Long Center Playground, and Countryside Sports Plex. Type: Current Year Budget?: Capital expenditure Yes Budget Adjustment: No Budget Adjustment Comments: Current Year Cost: Not to Exceed: For Fiscal Year: 200,000 200,000 2005 to 2007 Annual Operating Cost: Total Cost: 200,000 200,000 Appropriation Code 0315-93262-563500-572- 000000 Amount 200,000 Appropriation Comment Bid Required?: Other Bid / Contract: No Pinellas County #045- 316-B Bid Number: Bid Exceptions: Other Government Bid Review Approval: 1) Clerk Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Award a Contract(Purchase Order)to Altec Industries, lnc of Birmingham, AL for the purchase of one 2007 International 4300 Cab and Chassis with Altec LRV60 Aerial Lift at a cost of $111,616.00, authorize lease purchase under city's master lease purchase agreement and authorize appropriate officials to execute same. SUMMARY: This Cab and Chassis replaces G1422 that is included in the Garage ClP Replacement List for Budget Year 05/06 and will be used by the Urban Forestry group within Public Services. Type: Current Year Budget?: Purchase Yes Budget Adjustment: None Budget Adjustment Comments: Current Year Cost: Not to Exceed: For Fiscal Year: $111,616.00 Annual Operating Cost: Total Cost: $111,616.00 to Appropriation Code Amount 0316-94234-564100-519-000- $111,616.00 000 Appropriation Comment Lease Purchase ClP Bid Required?: No Bid Number: Other Bid / Contract: GSA # GS- 30F-1028G Bid Exceptions: None Review Approval: 1) Clerk Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: A ward a construction contract to Westra Construction Corporation, of Palmetto, Florida for the Nitrate Recycle Improvements Project (05- 0023-UT) in the amount of $1,774,300 which is the lowest responsible bid received in accordance with plans and specifications and authorize the appropriate officials to execute same. SUMMARY: The Nitrate Recycle Improvements Project was identified as one of the Capital Improvements Projects recommended in the Water Pollution Control Facilities Infrastructure Assessment and Capital Improvements Implementation Plan, completed by Jones, Edmunds & Associates in October of 2004. The proposed modifications to the nitrate recycle systems at the Marshall Street and Northeast Advanced Pollution Control Facilities (APCF's) are intended to improve the efficiency of biological nitrogen removal at both APCF's. By redirecting the nitrate recycle flows to the existing fermentation tanks, the wastewater treatment process will become more efficient. Further, based on biological modeling of the treatment plants performed during the WPC Master Plan, these modifications will allow the treatment plants to better achieve effluent levels of total-nitrogen less than the permitted limits under virtually all flow scenarios. This proactive measure will better assure regulatory compliance with the plants operating permits and reclaim the design capacity of the plants in preparation for anticipated increases in flow over the next twenty years. It is anticipated that construction will be accomplished in 300 days, starting 30 days after notice to proceed and being complete prior to the end of April 2007. Jones, Edmunds & Associates, an engineer ofrecord with the City was responsible for the design of the improvements. The final engineer's estimate was $1,133,000. Westra's low bid was 56% over this value, leading the City, JEA and Westra to review the technical aspects of the scope of work in an effort to determine if the construction would meet the intent of the design. There were two primary reasons for the high cost. The first was that the contractor determined that to install some components a larger crane would be needed for a longer duration than anticipated by the design consultant. The second reason was that the contractor is required to assume the risk of keeping the treatment plant in operation while the treatment tanks are being replaced. This requires them to coordinate the plant operations schedule and staff activities. After a review of alternatives, it is Jones Edmunds recommendation that the City proceed with award to Westra. City staff concurs with this decision. Resolution 04-36 was passed on December 16,2004, establishing the City's intent to reimburse certain project costs incurred with future tax-exempt financing. The projects identified with 2006 revenue bonds as a funding source were included in the project list associated with Resolution 04-36. Mid-year amendments will transfer $735,000 of budget for interim financing or funding with 2006 Water and Sewer Revenue bond proceeds when issued from the 2006 Revenue Bond project, 0378-96665, Sanitary Sewer R & R, and $410,390.16 of budget and bond proceeds from the 2002 Revenue Bond project, 0343- 96665, Sanitary Sewer R & R to project, 0378-96616 and 0343-96616 respectfully, WWTP Internal Recycle Modifications, to provide the additional revenue needed to fund $1,536,772.70 of the contract. An additional mid-year amendment will establish the budget for $119,940.74 (337900) of funding for the City of Safety Harbor's share of the capital costs (4/13.5' s of the Northeast costs of $404,800.00). Budget and revenue are available in project 0315-96616, WWTP Internal Recycle Modifications in the Capital Improvement Program Fund 0315 in the amount of $117,586.56 to fund the balance of the contract. A copy of the contract documents are available for review in Official Records and Legislative Services. Type: Current Year Budget?: Capital expenditure Yes Budget Adjustment: Yes Budget Adjustment Comments: see summary section Current Year Cost: Not to Exceed: For Fiscal Year: $1,774,300 Annual Operating Cost: Total Cost: $1,774,300 to Appropriation Code Amount 0378-96616-563800-535-000- $1,126,382.54 0000 0315-96616-563800-535-000- $237,527.30 Appropriation Comment see summary section see summary section 0000 0343-96616-563800-535-000- 0000 Bid Required?: Other Bid / Contract: Review Approval: 1) Clerk $410,390.16 Yes see summary section Bid Number: Bid Exceptions: 05-0023- UT None Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Accept a perpetual Sidewalk and Utility Easement over and across a portion of BON AIR SUB and DREW PARK SUB containing a total of 294.58 square feet, more or less, conveyed by Faith Christian Church of Florida, Inc. in consideration of receipt of $1.00 and the benefits to be derived therefrom. SUMMARY: An existing sidewalk extending north along the east right-of-way line of Myrtle Avenue from Jones Street was rebuilt during the recently completed Myrtle Avenue Reconstruction Project from Lakeview to Alternate 19. Survey determined that a small portion of the sidewalk encroached upon the lands of Faith Christian Church of Florida, Inc. located at 303 North Myrtle A venue ("Grantor"). On April 25, 2006 the Grantor conveyed the subject easement fully establishing City authority and responsibility to construct and maintain the sidewalk, and any underlying utilities, along the full length of the block between Jones and Hart Streets. A copy of the easement documentation is available for review in Official Records and Legislative Services. Review Approval: 1) Clerk - - -. . . .: t"~;.~.~~I:.~ .~.<~..(..":~.; f~.J~., ::.C~ \.:~'~ .;~.:: it; f~.:J~ ~: ;<~~ r ~.~ ::~ ~~>; ~ >~ I ~. 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Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Adopt Resolution 06-24 approving a Pipeline Crossing Agreement between the City and CSX Transportation, Inc., Jacksonville, FL, in order to secure a natural gas easement across CSX Transportations right-of-way in Pasco County, Florida, at a cost of $1,625.00, #CSXT 049636. SUMMARY: Clearwater Gas System needs to install a gas main under the CSX Transportation railroad tracks. This standard Pipeline Crossing Agreement is necessary to secure the easement across CSX Transportations property. The purpose of this gas main expansion is to service the Connerton Subdivision. Due to CSX's refusal to amend the indemnity provisions the City is subject to increased potential liability. CSX Transportation, Inc., requires all applicants to pay a fee when submitting the agreement. The total cost of this CSX Pipeline Crossing Agreement is $1,625.00, which includes a $500.00 One Time Encroachment Inventory Fee. Funding for this agreement is available in capital project 0423-02078-54800-532-000-0000. Type: Current Year Budget?: Capital expenditure Yes Budget Adjustment: No Budget Adjustment Comments: Current Year Cost: Not to Exceed: For Fiscal Year: $1,625.00 $1,625.00 2005 to 2006 Annual Operating Cost: Total Cost: $1,625.00 Appropriation Code 0423-02078-54800-532-000- 0000 Amount $1,625.00 Appropriation Comment Bid Required?: Other Bid / Contract: No Bid Number: Bid Exceptions: None Review Approval: 1) Clerk RESOLUTION NO. 06-24 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE A PIPELINE CROSSING AGREEMENT WITH CSX TRANSPORTATION, INC., FOR THE INSTALLATION OF THE RAILROAD NATURAL GAS MAIN CROSSING ON STATE ROAD 52 TO ACCOMMODATE THE CONNERTON SUBDIVISION. WHEREAS, the City of Clearwater has a project to supply natural gas to Connerton development; and WHEREAS, appropriate agreements have been prepared; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council hereby accepts and approves the Agreements between the City and CSX Transportation, Inc., identified as Pipeline Crossing Agreement No. CSX-049636. Section 2. The City Council hereby authorizes the Mayor and City Manager to sign the Agreements described in this resolution and associated documents. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of ,2006. Frank V. Hibbard Mayor Approved as to form: Attest: Laura Lipowski Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution No. 05-50 AGREEMENT CHECKLIST Agreement Number: CSX-049636 Please perform the following when executing the attached instrument: X Sign the signature page in order to execute the agreement. One of the following should apply: Execution on behalf of a CORPORATION should be accomplished by the President, Vice President or an officer authorized by Board Resolution to execute legal documents on behalf of the Corporation. (Copy of Board Authorization should be furnished for anyone signing, other than the President or Vice President.) If the Corporate name is set out erroneously in the Agreement, the document should be executed and the name corrected and initialed where it appears. (Municipal Corporation, furnish copy of such Resolution.) If Agreement is with an INDIVIDUAL, that individual should sign the Agreement exactly as the name is set out in the caption of the Agreement. If the name is set out erroneously in the Agreement, the document should be executed and the name corrected and initialed where it appears. If the Agreement is with a PARTNERSHIP, all general members of the partnership should execute the document unless one member of the firm has been designated managing partner or expressly by the partnership to execute the Agreement. (Furnish copy of such authority.) X The signature(s) must be WITNESSED by ONE (1) witness in the space(s) provided. X NAME(S) and TITLE(S) of person(s) executing the agreement must be typed or printed in ink directly beneath - signature(s). X Social Security Number is required if Agreement is with an INDIVIDUAL, if Agreement is with other than an - INDIVIDUAL, a Tax Identification Number is required. X Furnish Certificate of Insurance which states "CSX Transportation, Inc. as additional insured," and contains the Agreement Number in the "Descriptions" box on the certificate, which is required under the INSURANCE Article, to Speed Code J180, 500 Water Street, Jacksonville, FL .32202. Questions regarding the insurance requirements should be directed to this office for handling. X In returning the Agreement, please furnish the following fee(s) set out in the Article(s) described within the Agreement: Railroad Protective Liability Insurance (refer to INSURANCE Article)* $500.00 $1,125.00 $1,625.00 One-Time Encroachment Inventory Fee (refer to FEE's Article) TOTAL DUE * If because of State Statute/Law you cannot meet the monetary coverage limits required in Section 10.1 of the Agreement, you must pay the total due listed above, which includes a 50% surcharge in the amount of $375.00, which will be applied towards the RPL payment. If you can meet the monetary requirements of Section 10.1, you may reduce the total amount due by $375.00. Payment of the surcharge does not waive Section 10.1, it only compensates for less than required monetary coverage. You will still need to provide insurance documentation in accordance with Section 10.1. Do Not Return Agreements Without Insurance Certificate Pursuant to Insurance Provision CSXT Form 2037G - Page 1 Revised November, 2005 0 Agreement No. CSX-049636 PIPELINE CROSSING AGREEMENT THIS AGREEMENT, Made and effective as of December 28,2005, by and between CSX TRANSPORTATION, INC., a Virginia corporation, whose mailing address is 500 Water Street, Jacksonville, Florida 32202, hereinafter called "Licensor," and CLEARW ATERGAS SYSTEM, a municipal corporation, political subdivision or state agency, under the laws of the State of Florida, whose mailing address is 400 North Myrtle Avenue, Clearwater, Florida 33755, hereinafter called "Licensee," WI1NESSETH: WHEREAS, Licensee desires to construct, use and maintain a pipeline, solely for the transmission of natural gas, hereinafter called "Pipeline," under or across property owned or controlled by Licensor at or near Fivay, County of Pasco, State of Florida, located at Valuation Station 1406+85, Milepost SR-816.76, Brooksville Subdivision, hereinafter called the "Crossing," as shown on print of Drawing No. 38A, dated October 20,2005, attached hereto and made a part hereof; other details and data pertaining to said Pipeline being as indicated on Application Form, dated October 20, 2005, also attached hereto and made a part hereof; NOW, THEREFORE, in consideration of the mutual covenants, conditions, terms and agreements herein contained, the parties hereto agree and covenant as follows: 1. LICENSE: 1.1 Subject to Article 17, Licensor, insofar as it has the legal right, power and authority to do so, and its present title permits, and subject to: (A) Licensor's present and future right to occupy, possess and use its property within the area of the Cro~sing for any and all purposes; (B) All encumbrances, conditions, covenants, easements, and limitations applicable to Licensor's title to or rights in the subject property; and (C) Compliance by Licensee with the terms and conditions herein contained; does hereby license and permit Licensee to construct, maintain, repair, renew, operate, use, alter or change said Pipeline at the Crossing above for the term herein stated, and to remove same upon termination. 1.2 The term Pipeline, as used herein, shall include only the pipes, ducts, casing, vents, manholes, connectors, fixtures, appliances and ancillary facilities devoted exclusively to the transmission usage above within the Crossing, and as shown on attached Application Form. 1.3 No additional pipeline or other facilities shall be placed, allowed or maintained by Licensee in, upon or along the Crossing except upon separate prior written consent of Licensor. CSXT Form 2037G - Page 2 Revised November, 2005 0 Agreement No. CSX-049636 2. ENCROACHMENT INVENTORY FEE; TERM: 2.1 In lieu of annual payments and in consideration of Licensor's waiver of future fee increases, Licensee shall pay Licensor a one-time nonrefundable Encroachment Inventory Fee of FIVE HUNDRED AND 00/100 U.S. DOLLARS ($500.00) upon execution of this Agreement. Licensee agrees that the Encroachment Inventory Fee applies only to the original Licensee under this Agreement. In the event of a successor (by merger, consolidation, reorganization and/or assignment) or if the original Licensee changes its name, then Licensee shall be subject to payment of Licensor's current administrative and document preparation fees for the cost incurred by Licensor in preparing and maintaining this Agreement on a current basis. 2.2 However, Licensee assumes sole responsibility for, and shall pay directly (or reimburse Licensor), any additional annual taxes and/or periodic assessments levied against Licensor or Licensor's property solely on account of said Pipeline or Crossing. 2.3 This Agreement shall terminate (1) December 27,2030, or (2) as herein provided, but shall also terminate upon (a) Licensee's cessation of use of the Pipeline or Crossing for the purpose(s) above, (b) removal of the Pipeline, (c) subsequent mutual consent, and/or (d) failure of Licensee to complete installation within 5 (five) years from the effective date of this Agreement. 2.4 In further consideration for the license or right hereby granted, Licensee hereby agrees that Licensor shall not be charged or assessed, directly or indirectly, with any part of the cost of the installation of said Pipeline and appurtenances, and/or maintenance thereof, or for any public works project of which said Pipeline is a part. 3. CONSTRUCTION, MAINTENANCE AND REPAIRS: 3.1 Licensee shall construct, maintain, relocate, repair, renew, alter, and/or remove said Pipeline, in a prudent, workmanlike manner, using quality materials and complying with: any applicable standard(s) or regulation(s) of Licensor (A.R.E.M.A. Specifications) and Licensee's particular industry, and/or any governmental or regulatory body having jurisdiction over the Crossing or Pipeline. 3.2 Location and construction of Pipeline shall be made strictly in accordance with design(s) and specifications furnished to and approved by Licensor, and ofmaterial(s) and size(s) appropriate for the purpose(s) above recited. 3.3 All Licensee's work and exercise of rights hereunder shall be undertaken at time(s) satisfactory to Licensor and so as to eliminate or minimize any impact on or interference with the safe use and operation of Licensor's property and appurtenances thereto. CSXT Form 20370 - Page 3 Revised November, 2005 121 Agreement No. CSX-049636 3.4 In the installation, maintenance, repair and/or removal of said Pipeline, Licensee shall not use explosives of any type or perform or cause any blasting without the separate express written consent of Licensor. As a condition to such consent, a representative will be assigned by Licensor to monitor blasting, and Licensee shall reimburse Licensor for the entire cost and/or expense of furnishing said monitor. 3.5 Any repairs or maintenance to Pipeline, whether resulting from acts of Licensee, or natural or weather events, which are necessary to protect or facilitate Licensor's use of its property, shall be made by Licensee promptly, but in no event later than thirty (30) days after Licensee has notice as to the need for such repairs or maintenance. 3.6 Licensor, in order to protect or safeguard its property, rail operations, equipment and/or employees from damage or injury, may request immediate repair or renewal of the Pipeline, and if the same is not performed, may make or contract to make such repairs or renewals, at the sole risk, cost and expense of Licensee. 3.7 Neither the failure of Licensor to object to any work done, material used, or method of construction or maintenance of said Crossing, nor any approval given or supervision exercised by Licensor, shall be construed as an admission of liability or responsibility by Licensor, or as a waiver by Licensor of any of the obligations, liability and/or responsibility of Licensee under this Agreement. 3.8 All work on the Crossing shall be conducted in accordance with Licensor's safety rules and regulations. 3.9 Licensee hereby agrees to reimburse Licensor any loss, cost or expense (including losses resulting from train delays and/or inability to meet train schedules) arising from any failure of Licensee to make repairs or conduct maintenance as required by Section 3.5 above or from improper or incomplete repairs or maintenance to Pipeline. 4. PERMITS, LICENSES: 4.1 Before any work hereunder is performed, or before use of the Crossing for the contracted purpose, Licensee, at its sole cost and expense, shall obtain all necessary permit(s) (including but not limited to zoning, building, construction, health, safety or environmental matters), letter(s) or certificate(s) of approval. Licensee expressly agrees and warrants that it shall conform and limit its activities to the terms of such permit(s), approval(s) and authorization(s), and shall comply with all applicable ordinances, rules, regulations, requirements and laws of any governmental authority (state, federal or local) having jurisdiction over Licensee's activities, including the location, contact, excavation and protection regulations of the Occupational Safety and Health Act (OSHA) (20 CFR 1926.651(b), et al.), and State "One Call" - "Call Before You Dig" requirements. 4.2 Licensee assumes sole responsibility for failure to obtain such permit(s) or approval(s), for any violations thereof, or for costs or expenses of compliance or remedy. CSXT Form 2037G - Page 4 Revised November, 2005 0 Agreement No. CSX-049636 5. MARKING AND SUPPORT: 5.1 With respect to any subsurface installation or maintenance upon Licensor's property, Licensee, at its sole cost and expense, shall: (A) Support track(s) and roadbed in a manner satisfactory to Licensor; (B) Backfill with satisfactory material and thoroughly tamp all trenches to prevent settling of surface of land and roadbed of Licensor; and (C) Either remove any surplus earth or material from Licensor's property or cause said surplus earth or material to be placed and distributed at location(s) and in such manner as Licensor may approve. 5.2 After construction or maintenance of Pipeline, Licensee shall: (A) Restore said track(s), roadbed and other disturbed property; and (B) Erect, maintain and periodically verify the accuracy of aboveground markers, in a form approved by Licensor, indicating the location, depth and ownership of Pipeline or related facilities. 5.3 Licensee shall be solely responsible for any subsidence or failure of lateral or subjacent support in the Crossing area for a period of three (3) years after completion of installation. 6. TRACK CHANGES: 6.1 In the event that rail operations and/or track maintenance result in changes in grade or alignment of, additions to, or relocation oftrack(s) or other facilities, or in the event future use of Licensor's right-of-way and property necessitate any change of location, height or depth of Pipeline or Crossing, Licensee, at its sole cost and expense and within thirty (30) days after notice in writing from Licensor, shall make changes in Pipeline or Crossing to accommodate such track(s) or operations. 6.2 If Licensee fails to do so, Licensor may make or contract to make such changes at Licensee's cost. 7. PIPE CHANGES: 7.1 Licensee shall periodically monitor and verify the depth or height of Pipeline and Crossing in relation to the existing tracks and facilities, and shall relocate Pipeline or change Crossing, at Licensee's expense, should such relocation or change be necessary to comply with the minimum clearance requirements of this Agreement or of any public authority. CSXT Form 2037G - Page 5 Revised November, 2005 {(} Agreement No. CSX-049636 7.2 If Licensee Wldertakes to revise, renew, relocate or change all or any part of Pipeline (including any change in circumference, diameter or radius of pipe or carrier pipe, change in operating pressure, or change in materials transmitted in and through said pipe), or is required by any public agency or court order to do so, plans therefor shall be submitted to Licensor for approval before any such change is made. After approval the terms and conditions of this Agreement shall apply thereto. 8. INTERFERENCE WITH RAIL FACILITIES: 8.1 Although the Pipeline/Crossing herein permitted may not presently interfere with Licensor's railroad operations or facilities, in the event that the operation, existence or maintenance of said Pipeline, in the sole judgment of Licensor, causes: (a) interference (physical, magnetic or otherwise) with Licensor's communication, signal or other wires, powerlines, train control system, or facilities; or (b) interference in any manner with the operation, maintenance or use of the right- of-way, track(s), structures, pole line(s), devices, other property, or any appurtenances thereto; then and in either event, Licensee, upon receipt of written notice from Licensor of any such interference, and at Licensee's sole risk, cost and expense, shall promptly take such remedial action or make such changes in its Pipeline as may be required in the reasonable judgment of Licensor to eliminate all such interference. Upon Licensee's failure to remedy or change, Licensor may do so or contract to do so, at Licensee's sole cost. 8.2 Without assuming any duty hereWlder to inspect Licensee's Pipeline, Licensor hereby reserves the right to inspect same and to require Licensee to Wldertake necessary repairs, maintenance or adjustments to Pipeline, which Licensee hereby agrees to make promptly, at Licensee's sole cost and expense. 9. RISK, LIABILITY, INDEMNITY: With respect to the relative risk and liabilities of the parties, it is hereby agreed that: 9.1 Licensee hereby assumes, and, to the fullest extent permitted by State law (Constitutional or Statutory, as amended), shall defend, indemnify, and hold Licensor harmless from and against any and all liability, loss, claim, suit, damage, charge or expense which Licensor may suffer, sustain, incur or in any way be subjected to, on accoWlt of death of or injury to any person whomsoever (including officers, agents, employees or invitees of Licensor), and for damage to or loss of or destruction of any property whatsoever, arising out of, resulting from, or in any way connected with the construction, presence, existence, repair, maintenance, replacement, operations, use or removal of Pipeline or any structure in connection therewith, or restoration of premises of Licensor to good order or condition after removal, EXCEPT when caused solely by the willful misconduct or gross negligence of Licensor. HOWEVER, to the fullest extent permitted by State law, during any period of actual construction, repair, maintenance, replacement or removal of pipeline, wherein agents, equipment or personnel of Licensee are on the railroad right-of-way, Licensee's liability hereWlder shall be absolute, irrespective of any joint, sole or contributory fault or negligence of Licensor. CSXT Form 2037G - Page 6 Revised November, 2005 '" Agreement No. CSX-049636 9.2 Use of Licensor's right-of-way involves certain risks ofloss or damage as a result of the rail operations. Notwithstanding Section 9.1, Licensee expressly assumes all risk of loss and damage to Licensee's Property or Pipeline in, on, over or under the Occupancy, including loss of or any interference with use thereof, regardless of cause, including electrical field creation, fire or derailment arising out of rail operations. For this Section, the term "Licensee's Property" shall include pipe contents as well as property of third parties situated or placed upon Licensor's right- of-way by Licensee or by such third parties at request of or for benefit of Licensee. 9.3 To the extent permitted by State law, as above, Licensee assumes all responsibility for, and agrees to defend, indemnify and hold Licensor harmless from: (a) all claims, costs and expenses, including reasonable attorneys' fees, as a consequence of any sudden or nonsudden pollution of air, water, land and/or ground water on or off the Crossing area, arising from or in connection with the use of this Crossing or resulting from leaking, bursting, spilling, or any escape of the material transmitted in or through said Pipeline; (b) any claim or liability arising under federal or state law dealing with either such sudden or nonsudden pollution of air, water, land and/or ground water arising therefrom or the remedy thereof; and (c) any subsidence or failure of lateral or subjacent support ofthe tracks arising from such Pipeline leakage. 9.4 Obligations of Licensee hereunder to defend, indemnify and hold Licensor harmless shall also extend to companies and other legal entities that control, are controlled by, subsidiaries of, or are affiliated with Licensor, as well as any railroad that operates over the right- of-way on which the Crossing is located, and their respective officers, agents and employees. 9.5 If a claim is made or action is brought against either party, for which the other party may be responsible hereunder, in whole or in part, such other party shall be notified and permitted to participate in the handling or defense of such claim or action. 10. INSURANCE: 10.1 Prior to commencement of surveys, construction or occupation of Crossing pursuant to this Agreement, Licensee shall procure, and shall maintain during the continuance of this Agreement, at Licensee's sole cost and expense, a policy of Commercial General Liability Insurance (CGL), naming Licensor, and/or its designee, as additional insured and covering liability assumed by Licensee under this Agreement. A coverage limit of not less than THREE MILLION AND 00/100 U.S. DOLLARS ($3,000,000.00) Combined Single Limit per occurrence for bodily injury liability and property damage liability is currently required as a prudent minimum to protect Licensee's assumed obligations. The evidence of insurance coverage shall be endorsed to provide for thirty (30) days' notice to Licensor, or its designee, prior to cancellation or modification of any policy. Mail CGL certificate, along with agreement, to CSX Transportation, Inc., Speed Code 1180, 500 Water Street, Jacksonville, FL 32202. On each successive year, send certificate to Speed Code C907 at the address listed above. CSXT Form 20370 - Page 7 Revised November, 2005 0 Agreement No. CSX-049636 10.2 If said COL policy does not automatically cover Licensee's contractual liability during periods of survey, construction, maintenance and continued occupation, a specific endorsement adding such coverage shall be purchased by Licensee. If said COL policy is written on a "claims made" basis instead of a "per occurrence" basis, Licensee shall arrange for adequate time for reporting losses. Failure to do so shall be at Licensee's sole risk. 10.3 Notwithstanding the provisions of Sections 10.1 and 10.2, Licensee, pursuant to State Statute(s), may self-insure or self-assume, in any amount(s), any contracted liability arising under this Agreement, under a funded program of self-insurance, which fund will respond to liability of Licensee imposed by and in accordance with the procedures established by law. 10.4 Securing such insurance shall not limit Licensee's liability under this Agreement, but shall be additional security therefor. 10.5 In the event Licensee finds it necessary to perform construction or demolition operations within fifty feet (50') of any operated railroad track( s) or affecting any railroad bridge, trestle, tunnel, track(s), roadbed, overpass or underpass, Licensee shall: (a) notify Licensor; and (b) require its contractor(s) performing such operations to procure and maintain during the period of construction or demolition operations, at no cost to Licensor, Railroad Protective Liability (RPL) Insurance, naming Licensor, and/or its designee, as Named Insured, written on the current ISO/RIMA Form (ISO Form No. CO 00 35 01 96) with limits of FIVE MILLION AND 00/100 U.S. DOLLARS ($5,000,000.00) per occurrence for bodily injury and property damage, with at least TEN MILLION AND 00/100 U.S. DOLLARS ($10,000,000.00) aggregate limit per annual policy period, with Pollution Exclusion Amendment (ISO CO 28 31 11 85) if an older ISO Form CO 00 35 is used. The original of such RPL policy shall be sent to and approved by Licensor prior to commencement of such construction or demolition. Licensor reserves the right to demand higher limits. At Licensor's option, in lieu of purchasing RPL insurance from an insurance company (but not COL insurance), Licensee may pay Licensor, at Licensor's current rate at time of request, the cost of adding this Crossing, or additional construction and/or demolition activities, to Licensor's Railroad Protective Liability (RPL) Policy for the period of actual construction. This coverage is offered at Licensor's discretion and may not be available under all circumstances. 11. GRADE CROSSINGS; FLAGGING: 11.1 Nothing herein contained shall be construed to permit Licensee, or any contractor of Licensee, to move any vehicles or equipment over the track(s), except at public road crossing(s), without separate prior written approval of Licensor (CSXT Form 7422). CSXT Form 2037G - Page 8 Revised November, 2005" Agreement No. CSX-049636 11.2 If Licensor deems it advisable, during the progress of any construction, maintenance, repair, renewal, alteration, change or removal of said Pipeline, to place watchmen, flagmen, inspectors or supervisors at the Crossing for protection of operations of Licensor or others on Licensor's right-of-way, and to keep persons, equipment and materials away from the track(s), Licensor shall have the right to do so at the expense of Licensee, but Licensor shall not be liable for failure to do so. 12. LICENSOR'S COSTS: 12.1 Any additional or alternative costs or expenses incurred by Licensor to accommodate Licensee's continued use of Licensor's property as a result of track changes or pipe changes shall also be paid by Licensee. 12.2 Licensor's expense for wages ("force accoWIt" work) and materials for any work performed at the expense of Licensee pursuant hereto shall be paid by Licensee within thirty (30) days after receipt of Licensor's bill therefor, subject to Licensee's budgetary rules. Licensor may, at its discretion, request an advance deposit for estimated Licensor costs and expenses. 12.3 Such expense shall include, but not be limited to, cost of railroad labor and supervision WIder "force account" rules, plus current applicable overhead percentages, the actual cost of materials, and insurance, freight and handling charges on all materials used. Equipment rentals shall be in accordance with Licensor's applicable fixed rate(s). Licensor may, at its discretion, require advance deposit for estimated costs and expenses associated herein. 13. DEFAULT, BREACH, WAIVER: 13.1 The proper and complete performance of each covenant of this Agreement shall be deemed of the essence thereof, and in the event Licensee fails or refuses to fully and completely perform any of said covenants or remedy any breach within thirty (30) days after receiving written notice from Licensor to do so (or within forty-eight (48) hours in the event of notice of a railroad emergency), Licensor shall have the option of immediately revoking this Agreement and the privileges and powers hereby conferred, regardless of encroachment inventory fee(s) having been paid in advance for any annual or other period. Upon such revocation, Licensee shall make removal in accordance with Article 14. 13.2 No waiver by Licensor of its rights as to any breach of covenant or condition herein contained shall be construed as a permanent waiver of such covenant or condition, or any subsequent breach thereof, unless such covenant or condition is permanently waived in writing by Licensor. CSXT Form 2037G - Page 9 Revised November, 2005 '" Agreement No. CSX-049636 14. TERMINATION, REMOVAL: 14.1 All rights which Licensee may have hereunder shall cease upon the date of: (a) revocation, (b) termination, (c) subsequent agreement, or (d) Licensee's removal of Pipeline from the Crossing. However, neither revocation nor termination of this Agreement shall affect any claims and liabilities which may have arisen or accrued hereunder, and which at the time of termination or revocation have not been satisfied; neither party, however, waiving any third party defenses or actions. 14.2 Within thirty (30) days after revocation or termination, Licensee, at its sole risk and expense, shall (a) remove Pipeline from the right-of-way of Licensor, unless the parties hereto agree otherwise, (b) restore property of Licensor in a manner satisfactory to Licensor, and (c) reimburse Licensor any loss, cost or expense of Licensor resulting from such removal. 15. NOTICE: 15.1 Licensee shall give Licensor's Division Engineer (Jacksonville Division, 6735 Southpoint Drive, J-390, Building II, Jacksonville, FL 32216) at least thirty (30) days written notice before doing any work on Licensor's right-of-way, except that in cases of emergency shorter notice may be given to said Division Engineer. The rail operations emergency phone number for Licensor is: 1-800-232-0144. The emergency phone number for Licensee is: (727) 562-4900. 15.2 All other notices and communications concerning this Agreement shall be addressed to Licensee at the address above, and to Licensor at the address shown on Page 1, c/o CSXT Contract Administration, J180; or at such other address as either party may designate in writing to the other. 15.3 Unless otherwise expressly stated herein, all such notices shall be in writing and sent via Certified or Registered Mail, Return Receipt Requested, or by courier, and shall be considered effective upon: (a) actual receipt, or (b) date of refusal of such delivery. 16. ASSIGNMENT: 16.1 The rights herein conferred are the privileges of Licensee only, and Licensee shall obtain Licensor's prior written consent to any assignment of Licensee's interest herein; said consent shall not be unreasonably withheld. 16.2 Subject to Sections 2 and 16.1, this Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors or assigns. 16.3 Licensee shall give Licensor written notice of any legal succession (by merger, consolidation, reorganization, etc.) or other change of legal existence or status of Licensee, with a copy of all documents attesting to such change or legal succession, within thirty (30) days thereof. CSXT Form 2037G - Page 10 Revised November, 2005 '" Agreement No. CSX-049636 16.4 Licensor expressly reserves the right to assign this Agreement, in whole or in part, to any grantee, lessee, or vendee of Licensor's underlying property interests in the Crossing, upon written notice thereof to Licensee. 16.5 In the event of any unauthorized sale, transfer, assignment, sublicense or encwnbrance of this Agreement, or any of the rights and privileges hereunder, Licensor, at its option, may revoke this Agreement by giving Licensee or any such assignee written notice of such revocation; and Licensee shall reimburse Licensor for any loss, cost or expense Licensor may incur as a result of Licensee's failure to obtain said consent. 17. TITLE: 17.1 Licensee understands that Licensor occupies, uses and possesses lands, rights-of- way and rail corridors under all forms and qualities of ownership rights or facts, from full fee simple absolute to bare occupation. Accordingly, nothing in this Agreement shall act as or be deemed to act as any warranty, guaranty or representation of the quality of Licensor's title for any particular Right-of-Way in the Crossing occupied, used or enjoyed in any manner by Licensee under any rights created in this Agreement. It is expressly understood that Licensor does not warrant title to any Right-of-Way in the Crossing, and Licensee will accept the grants and privileges contained herein, subject to all lawful outstanding existing liens, mortgages and superior rights in and to the Right-of-Way, and all leases, licenses and easements or other interests previously granted to others therein. 17.2 The term "license," as used herein, shall mean with regard to any portion of the Right-of-Way which is owned by Licensor in fee simple absolute, or where the applicable law of the State where the Crossing is located otherwise permits Licensor to make such grants to Licensee, a "permission to use" the Right-of-Way, with dominion and control over such portion of the Right-of-Way remaining with Licensor, and no interest in or exclusive right to possess being otherwise granted to Licensee. With regard to any other portion of Right-of- Way occupied, used or controlled by Licensor under any other facts or rights, Licensor merely waives its exclusive right to occupy the Right-of-Way and grants no other rights whatsoever under this Agreement, such waiver continuing only so long as Licensor continues its own occupation, use or control. Licensor does not warrant or guarantee that the license granted hereunder provides Licensee with all of the rights necessary to occupy any portion of the Right-of-Way. Licensee further acknowledges that it does not have the right to occupy any portion of the Right-of-Way held by Licensor in less than fee simple absolute without also receiving the consent of the owner(s) of the fee simple absolute estate. Further, Licensee shall not obtain, exercise or claim any interest in the Right-of-Way that would impair Licensor's existing rights therein. 17.3 Licensee agrees it shall not have nor shall it make, and hereby completely and absolutely waives its right to, any claim against Licensor for damages on account of any deficiencies in title to the Right-of-Way in the event of failure or insufficiency of Licensor's title to any portion thereof arising from Licensee's use or occupancy thereof. CSXT Form 2037G - Page 11 Revised November, 2005 0 Agreement No. CSX-049636 17.4 Licensee agrees to fully and completely indemnify and defend all claims or litigation for slander of title, overburden of easement, or similar claims arising out of or based upon Licensee's facilities placement, or the presence of Licensee's facilities in, on, or along the Crossing, including claims for punitive or special damages. 17.5 Licensee shall not at any time own, or claim any right, title or interest in or to Licensor's property occupied by the Crossings, nor shall the exercise of this Agreement for any length of time give rise to any right title or interest in License, to said property other than the license herein created. 18. GENERAL PROVISIONS: 18.1 This Agreement, and the attached specifications, contains the entire understanding between the parties hereto. 18:2 Neither this Agreement, any provision hereof, nor any agreement or provision included herein by reference, shall operate or be construed as being for the benefit of any third person. 18.3 Except as otherwise provided herein, or in any Rider attached hereto, neither the form of this Agreement, nor any language herein, shall be interpreted or construed in favor of or against either party hereto as the sole drafter thereof. 18.4 This Agreement is executed under current interpretation of applicable Federal, State, County, Municipal or other local statute, ordinance or law(s). However, each separate division (paragraph, clause, item, term, condition, covenant or agreement) herein shall have independent and severable status for the determination of legality, so that if any separate division is determined to be void or unenforceable for any reason, such determination shall have no effect upon the validity or enforceability of each other separate division, or any combination thereof. 18.5 This Agreement shall be construed and governed by the laws of the state in which the Pipeline and Crossing are located. 18.6 If any amount due pursuant to the terms of this Agreement is not paid by the due date, it will be subject to Licensor's standard late charge and will also accrue interest at eighteen percent (18%) per annum, unless limited by local law, and then at the highest rate so permitted. 18.7 Licensee agrees to reimburse Licensor for all reasonable costs (including attorney's fees) incurred by Licensor for collecting any amount due under the Agreement. CSXT Form 2037G - Page 12 Revised November, 2005 0 Agreement No. CSX-049636 18.8 The provisions of this License are considered confidential and may not be disclosed to a third party without the consent of the other party(s), except: (a) as required by statute, regulation or court order, (b) to a parent, affiliate or subsidiary company, (c) to an auditing firm or legal counsel that are agreeable to the confidentiality provisions, or (d) to Lessees of Licensor's land and/or track who are affected by the terms and conditions of this Agreement and will maintain the confidentiality of this Agreement. 18.9 Licensor shall refund to Licensee any overpayments collected, plus any taxes paid in advance; PROVIDED, however, such refund shall not be made when the cumulative total involved is less than One Hundred Dollars ($100.00). IN WIlNESS WHEREOF, the parties hereto have executed this Agreement in duplicate (each of which shall constitute an original) as of the effective date of this Agreement. Witness for Licensor: CSX TRANSPORTATION, INC. By: Print/Type Name: Print/Type Title: Witness for Licensee: CLEARWATER GAS SYSTEM By: COUNTERSIGNED: Who, by the execution hereof, affirms that he/she has the authority to do so and to bind the Licensee to the terms and conditions of this Agreement. Frank V. Hibbard Mayor Print/Type Name: William B. Horne II Print/Type Title: City Manager Approved As To Form: Tax ID No. Authority under Ordinance or Resolution No. 06-24 dated Laura Lipowski Assistant City Attorney Attest: Cynthia E. Goudeau City Clerk , . to. gg. . . . . . ". .' ,- ~ . . . . . FORM CSXT 7455 - Rev. l/Ol/05(page 1 of2) APPLICATION FOR PIPELINE CROSSING OR PARALLELING PROPERTIES AND TRACK Submit one original and one copy of both the application and drawing along with a $750.00 nonrefundable Application Fee to CSX Transportation, Property Services 1180, 500 Water Street, Jacksonville, FL 32202. Application and plans must be approved and written authority received from the Railroad before construction is begun. Your proposal and construction must be in accordance with CSXT's Specifications and any current governing laws or regulations. Note: Specifications furnished in the Application Package are to be used as a guideline only. CSXT reserves the right to approve or decline any application. PLEASE SIGN BEFORE COMPLETING: Agreement No.: 0451 fr, 3" I affirm the information I am furnishing in this application will comply with the current AREMA Standards, governing laws or regulations, and ccurately refl cts the proposed construction plans: I I 1.- 7)' 11 0 ;l.q O.l Signature: ~ ~.j, v~,.... Application Date: 9/141'5.3 /g ... 6$ ~roject Owner Information:1 [gI Check here if agreement should be mailed to this address 1. Complete Legal Name of applicant as it would appear in a J~a1 document (inaccurate information will delay your request): Clearwater Gas System 2. Company Contact Name: Tom Sewell Title: Director of Operations . 3. Telephone: (727) 224-7321 Ext: _ Fax: (727) 562-4903 E-Mail: tsewell@clearwatergas.com Company Emergency Contact Number ( in case of derailment, fallen wire, etc.) (~'l."f ) ~(,2-490() 4. Street Address: 400 N. Mvrtle Ave City: Clearwater State: FL Zip: 33755 5. Type of business: . DCorporation (State of incorporation---> DPartnership (Type and State of Partnership ---> D Individual D Developer IZI Municipality D Other !Engineer/Consultant Information:1 D Check here if agreement should be mailed to this address 6. Company Name: HDR Engineering 7. Company Contact Name: Barbara Bowen Title: Sr. Utility Coordinator 8. Telephone: (813) 282-2414 Fax: (813) 282-2430 E-Mail: barbara.bowen@hdrinc.com 9. Street Address: 2202 N. West Shore Blvd City: Tampa State: FL Zip: 33607 ~roject Information:1 (Note: Metric Information will NOT he accepted.) 10. Is this installation: [gI New D Revision to existing D Attachment to existing 0 Upgrade to existing 11. If not a new installation, furnish existing Agreement Number: N/ A 12. If this installation is to be a supplement to your master (general) agreement, furnish: Agreement Number: NI A Date: N/ A 13. Your Reference Number: N/A 14. Work to be performed by: o Applicant's employees Is Applicant an Aegis member? DYes D No L8J Contractor Contractor Name: Knight Ente:rprise 15. Town Location: Land'O Lakes County: Pasco StatelProvince: Florida (Form continued on Page 2) FORM CSXT 7455 - Rev. 1/01/05(Page 2 of 2) lProiect Information Cont'd:1 Flammable: ~ Yes D No 16. Product to be Conveyed: Natural Gas Temperature: 60deg 17. Maximum Working Pressure: 60 psi Field Test Pressure: 135 psi Type Test: 24 hr Air Test 18. Location of Shut-Off Valves: 195' West of CIL of track and 240' East of CIL of Track 19. Number:D ManholesN/A D Other (describe) N/A to be located within Railroad corridor. Manholes shall be flush with top of ground and dimensions of ancillary structures are required on drawing. Distance from manholes/other to nearest track: N/ A Angle of Crossing: 76 deg Number of Tracks to be crossed: 1 PIPE SPECIFICATIONS: CARRIER PIPE: Material HDPE Material Specifications & Grade SDR 11 Minimum Yield Strength of Material PSI 700 psi Inside Diameter 6" Wall Thickness 0.602" Outside Diameter 6.625" Type of Seam N/ A Kind of Joints Buttfused Total Length Within Railroad R/W 195' 195' Tunneling (Liner Plates) Note: Attach manufacturer's shop detail and computations that include plate thickness and !!a!!e. Vents: Number 2. Size 2" Height above ground 48" Seals: D One End ~ Both Ends Bury depth: Base of rail to top of casing: 11 feet Q inches Not beneath tracks: varies feet inches (Below ditches) 1 feet, Q inches Cathodic Protection: D Yes [8J No Protective Coating: [8J Yes (Kind)E?oxv Coating DNo Method of installation: Jack and Bore ( Note: Direction Boring is Prohibited, See Specs) Location of boring pits from adjacent track @ 900: Launching Pit: 160 ft., Receiving Pit: 55 ft. Temporary track support or riprapping required? DYes [8J No (Describe and Detail on Drawing) Wires, poles, obstructions to be relocated? D Yes [8J No (Describe and Detail on Drawing) Is this both a Crossing and Parallelism? D Yes ~ No Crossing location: 1265 feet North (direction) from Railroad Milepost: 817 If known: Valuation Station: N/ A Valuation Map Number: _ If known: LatitudeILongitude: N/ A If known: Street Address of CrossingIParallelism: N/ A Parallelism location: Beginning: N/ A feet _ (direction) from RR Milepost: _ and Ending: _ feet _ (direction) from RR Milepost: _ Total length on Railroad R/W: 195 Length Crossing: 195 Length Paralleling: _ Will line be entirely within a public road R/W? [8J Yes D No DOT/AAR Crossing No.: 624923X ** If you answered yes, road name, number, and width of public right-of-way are required on drawing 32. a) Will this occupancy connect to an existing facility within Railroad corridor? DYes [8J No b) If Yes, name facility owner(s): 20. 21. 22. CASING PIPE: Steel API 351. Grade B. X-42 42.000 .. 10.1511 0.188" 18.79' I:J! Elec. 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I I ! j I Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve acceptance of a FY 2005-2009 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $66,807 from the U.S. Department of Justice/Bureau of Justice Assistance (USDOJ/BJA) and approve an agreement with the YWCA of Tampa Bay for provision of contractual services during the period October 1, 2007 - September 30,2008, in accordance with Sec. 2.564(1)(b), Code of Ordinances- Sole Source SUMMARY: On March 2, 2006, the City Council approved the submission of the Police Department's grant application for federal grant funding in the amount of $66,807 for continuation of its award-winning program, Operacion Apoyo Hispano (Operation Hispanic Outreach). On April 28, 2006, the Police Department received official notification from USDOJ/BJA that the JAG grant had been awarded. The Police Department is now seeking City Council approval to accept the grant and to enter into a contractual agreement with the YWCA of Tampa Bay to administer Operacion Apoyo Hispano, which consists of advocacy, interpretation, translation of documents, and crime prevention/education activities. These contractual expenses will be incurred during a one-year period of October 1,2007 - September 30, 2008. (The current JAG funding for the program will expire on September 30,2007 - this new JAG grant will allow continuation of the program for another year.). A contractual agreement between the City of Clearwater and the YWCA of Tampa Bay has been prepared. A copy of the agreement will be available for review in Official Records and Legislative Services. Special Project No. 181-99299 has been established to account for the grant expenditures. There is no match required for this grant. Type: Current Year Budget?: Other None Budget Adjustment: None Budget Adjustment Comments: Current Year Cost: Not to Exceed: For Fiscal Year: Annual Operating Cost: Total Cost: to Bid Required?: Other Bid / Contract: No Bid Number: Bid Exceptions: None Review Approval: 1) Clerk AGREEMENT THIS AGREEMENT is made and entered into on the _ day of 2006, by and between the YWCA of Tampa Bay, hereinafter referred to as the "Contractor", and the City of Clearwater, Florida, a municipal corporation, hereinafter referred to as the "City", hereby incorporates by reference the City of Clearwater's "Standard Requirements for Requests for Proposals"; Exhibit A - Insurance Requirements; and Exhibits B & C - Scope of Services. WITNESSETH: WHEREAS, the City has been awarded a grant from the U. S. Department of Justice, Bureau of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant Program, in the amount of $66,807, for the implementation of "Operacion Apoyo Hispano;" WHEREAS, the Contractor has agreed to implement and administer Operacion Apoyo Hispano in partnership with the City; NOW THEREFORE, in consideration of the promises and the mutual covenants contained in the Agreement, the Contractor and City hereby agree as follows: 1. TERM. This Agreement shall commence on the 1 st day of October, 2007, and shall terminate on the 30th day of September, 2008, unless earlier terminated by either party hereto. Either party may terminate this Agreement upon thirty (30) days prior written notice. 2. CONTRACTOR'S SERVICES. The Contractor shall furnish all material and perform all of the work for administration and implementation of Operacion Apoyo Hispano, which provides interpreter, victim advocacy, and crime prevention services to Hispanics in the City per the attached Scope of Services (Exhibits B and C). 3. CONSIDERATION. Upon execution of this Agreement by all parties, the City will pay for costs associated with the implementation of the program as specifically indicated in Exhibits Band C. The Contractor shall submit monthly billing to the City, including all invoices, receipts, copies of payroll checks, and other documentation of expenses for which the Contractor seeks reimbursement pursuant to this Agreement. Such monthly billing shall be submitted to the City no later than twenty (20) days after the close of each month. The City's maximum liability under this contract shall not exceed $66,807 - the total amount of the grant. 4. THE WAIVER. Failure to invoke any right, condition, or covenant in this Agreement by either party shall not be deemed to imply or constitute a waiver of any rights, condition, or covenant and neither party may rely on such failure. 5. NOTICE. Any notice or communication permitted or required by the Agreement shall be deemed effective when personally delivered or deposited, postage prepaid, in the first class mail of the United States properly addressed to the appropriate party at the address set forth below: A. NOTICES TO CONTRACTOR: Mail to: Susan Finlaw-Dusseault, Chief Executive Officer YWCA of Tampa Bay 655 Second Avenue South S1. Petersburg, FL 33701 With a copy to: Sandra Lyth Vice President of Program Development YWCA of Tampa Bay 655 Second Avenue South S1. Petersburg, FL 33701 B. NOTICES TO CITY: Mail to: Sid Klein, Chief of Police Clearwater Police Department 645 Pierce Street Clearwater, FL 33756 With a copy to: City Attorney's Office City of Clearwater P.O. Box 4748 Clearwater, FL 33758 6. ENFORCEABILITY. If any provision of the Agreement is held by a court of competent jurisdiction to be unenforceable, the remainder of the Agreement shall remain in full force and effect and shall in no way be impaired. 7. ENTIRE AGREEMENT AND AMENDMENTS. This Agreement constitutes the entire agreement of the parties with regard to the subject matter hereof, and replaces and supersedes all other agreements of understandings, whether written or oral. No amendment or extension of the Agreement shall be binding unless in writing and signed by both parties. 8. BINDING EFFECT, ASSIGNMENT. This Agreement shall be binding upon and shall inure to the benefit of the Contractor and the City. Nothing in this Agreement shall be construed to permit the assignment by the Contractor of any of its rights or obligations hereunder, as such assignment is expressly prohibited without the prior written consent of the City. 9. GOVERNING LAW, SEVERABILITY. In the performance of the Agreement, each party shall comply with all applicable federal, state and local laws, rules, ordinances and regulations. This Agreement shall be governed by the laws of the State of Florida. The invalidity or unenforceability of any provision of this Agreement shall not affect the validity or enforceability of any other provision. In witness whereof, the parties hereto have set their hands and seals on the date first above written. Countersigned: Frank V. Hibbard Mayor CITY OF CLEARWATER, FLORIDA By: William B. Horne, II City Manager Approved as to form: Attest: Robert J. Surette Assistant City Attorney Cynthia E. Goudeau City Clerk YWCA OF TAMPA BAY By: Susan Finlaw-Dusseault Chief Executive Officer INSURANCE REQUIREMENTS EXHIBIT A The vendor shall provide insurance and comply with all requirements as contained herein prior to performing any services or providing any products to the City. a. Insurance The applicant shall furnish, pay for, and maintain during the life of the contract with the City the following liability coverage: 1. Comprehensive General Liability Insurance on an "occurrence" basis in an amount not less than $500,000 combined single-limit Bodily Injury Liability and Property Damage Liability. 2. Business Automobile Liability insurance in the amount of at least $500,000, providing Bodily Injury Liability and Property Damage Liability. 3. Workers' Compensation Insurance applicable to its employees for statutory coverage limits, and Employers' Liability that meets all applicable state and federal laws. b. Additional Insured The City is to be specifically included as an additional insured on all liability coverage shown in sections 1 and 2 described above. c. Notice of Cancellation or Restriction All policies of insurance must be endorsed to provide the City with thirty (30) days' notice of cancellation or restriction. d. Certificates of Insurance/Certified Copies of Policies The applicant shall provide the City with a certificate or certificates of insurance showing the existence of the coverage required by this Agreement. The applicant will maintain this coverage with a current certificate or certificates of insurance throughout the term stated in the proposal. When specifically requested by the City in writing, the applicant will provide the City with certified copies of all policies of insurance as required above. New certificates and new certified copies of policies (if certified copies of policies are requested) shall be provided to the City whenever any policy is renewed, revised, or obtained from other insurers. 1 e. The certificates and/or certified policies shall be sent or delivered to the Project Manager and addressed to: The address where such certificates and certified policies shall be sent or delivered as follows: City of Clearwater P.O. Box 4748 Clearwater, FL 33758-4748 f. The applicant shall defend, indemnify, save and hold the City harmless from any and all claims, suits, judgments and liability for death, personal injury, bodily injury, or property damage arising directly or indirectly from the performance by the applicant, its employees, subcontractors, or assigns, including legal fees, court costs, or other legal expenses. Applicant acknowledges that it is solely responsible for complying with the terms of this Agreement. In addition, the applicant shall, at its expense, secure and provide to the City, prior to beginning performance under this Agreement, insurance coverage as required in this Agreement. Any party providing services or products to the City will be expected to enter to a written agreement, contract, or purchase order with the City that incorporates, either in writing or by reference, all of the pertinent provisions relating to insurance and insurance Any party providing services or products to the City will be expected requirements as contained herein. A failure to do so may, at the sole option of the City, disqualify any bidder or proposer of services and/or products to the City. 2 EXHIBIT B YWCA OF TAMPA BAY INTERPRETER PROGRAM SCOPE OF SERVICES The YWCA of Tampa Bay agrees to comply with the terms, conditions and scope of the Edward Byrne Memorial Justice Assistance Grant Program, administered by the U.S. Department of Justice, Bureau of Justice Assistance, and will specifically comply with all Acceptance Agreement Conditions as listed in the Grant Award and Special Conditions documents. Program Components 1. Supervision . Fulfill the functions of supervisor for interpreters and any volunteers or other staff that may be connected with the program . Maintain an on-call procedure which meets the needs of the Clearwater Police Department (CPO), revising and improving as necessary. . In collaboration with CPO, maintain a protocol for working with the police and the courts, in various settings, including interviews, the scene of a crime, and in legal proceedings, revising and improving as necessary. 2. Recruiting . Maintain a group of approximately 12 trained interpreters, who are fluently bilingual in Spanish and English, to act as interpreters between Spanish speaking residents of the City of Clearwater and the police. . In collaboration with the CPO, continue to recruit, screen, and train interpreters, as needed. 3. Information Management . Maintain an information management system, including reports written by the interpreters following a call-out. . From this information, maintain a data base of critical information, including descriptions of the incidents, the participants, time of day, etc., which will be developed into a formal evaluation 4. Written Translations . Provide qualified translators to translate written documents for CPO as needed. 2 5. Reporting . Provide reports to the CPO and the CEO of the YWCA as required. EXHIBIT C YWCA OF TAMPA BAY ADVOCACY PROGRAM SCOPE OF SERVICES The YWCA of Tampa Bay agrees to comply with the terms, conditions and scope of the Edward Byrne Memorial Justice Assistance Grant Program, administered by the U.S. Department of Justice, Bureau of Justice Assistance, and will specifically comply with all Acceptance Agreement Conditions as listed in the Grant Award and Special Conditions documents. Program Components 1. Outreach . Contact individuals and organizations in the community, providing information about the advocacy services of the YWCA of Tampa Bay . Provide direct information to victims and potential victims of crime through notices in Spanish speaking businesses, churches, public speaking, and word of mouth 2. Intervention . Provide advice and counseling with the objective of having the incident(s) reported to the police . Provide support and assistance during interviews, legal proceedings, and related processes 3. Referral and Support . Assist Hispanic victims to gain access to services that may be required by the victim as a result of a crime, such as alternate housing, financial aid, medical care, and services for children, as needed . Refer the victim to agencies and services which have a Spanish speaking capability, according to the needs of the individual . Assist the victim in maintaining a working relationship with the police during the process 4. Liaison with the Clearwater Police Department (CPO) 2 . Provide information to Senior Officials and Officers of CPO regarding obstacles faced by Hispanic residents in reporting crimes and seeking redress through the legal system . Provide training or orientation to members of the CPO regarding the program . Work continuously with representatives of the CPO to improve the awareness of Hispanic residents of the services available to them through the legal system. 5. Public Education . Attend meetings, give presentations, and perform other functions which will enhance the visibility of the needs of the Hispanic community, specifically victims of crime, and the needs of Hispanic women and girls 6. Outcomes . The Coordinator of Hispanic Services will maintain records of activity and case by case outcome on all of the above responsibilities. The Coordinator will prepare a monthly report, to be reviewed by the Hispanic Services Advisory Committee of the YWCA, and the Clearwater Police Department. Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve a ten-year franchise renewal with Knology Broadband of Florida, Inc. for the provision of cable services using City rights-of-way effective June 20, 2006, and pass Ordinance 7655-06 on first reading. SUMMARY: The current franchise agreement with Knology Broadband of Florida (Knology) for the provision of cable video services in Clearwater expires June 20. The original franchise was awarded to GTE Americast June 20, 1996, and subsequently transferred to Verizon following their purchase of GTE assets. The franchise was again transferred with several amendments to Knology in 2003. The franchise agreement outlines service provisions for the use of city rights-of-way for the delivery of cable services; mandates certain channels for the provision of public, educational and government access (PEG); outlines standards for construction, maintenance and liability; and requires dedicated support to government access television through cash and in-kind support. The new franchise includes the following provisions: - Knology will continue to provide PEG channels. - Knology is required to provide cable access to any City facility within 200 feet of their existing infrastructure. - Clearwater has the option to override audio on all Knology channels to cablecast emergency information. - Knology will provide $19,500 annually in government access support to C- VIEW 15. - In addition, Knology will provide a grant equivalent to $3 multiplied by the number of Clearwater subscribers upon approval of the franchise and again in year five of this agreement. - Knology will compensate Clearwater $5,000 for the cost of negotiation, payable upon approval of this agreement. - Knology will provide a minimum of 12 public service announcements annually to run on all channels as available. - Knology is required to meet or exceed FCC standards, and meet or exceed customer service standards as outlined in the agreement. Any costs ofrenegotiation in the future will be borne by Knology. This franchise reflects an equitable agreement to the current franchise held by Brighthouse Networks, which remains in effect until 2011. Knology currently has approximately 5,500 subscribers in Clearwater. Type: Current Year Budget?: Other None Budget Adjustment: None Budget Adjustment Comments: Current Year Cost: Not to Exceed: For Fiscal Year: Annual Operating Cost: Total Cost: to Review Approval: 1) Clerk ORDINANCE NO. 7655-06 AN ORDINANCE ESTABLISHING A FRANCHISE AGREEMENT BETWEEN THE CITY OF CLEARWATER, FLORIDA AND KNOLOGY BROADBAND OF FLORIDA, INC. GRANTING A CABLE TELEVISION FRANCHISE TO KNOLOGY TO CONSTRUCT, OPERATE AND MAINTAIN A CABLE COMMUNICATIONS SYSTEM IN CLEARWATER, FLORIDA; AND PROVIDING FOR THE CONDITIONS, REGULATIONS AND USE OF THE SYSTEM. WHEREAS, Knology Broadband of Florida, Inc. ("Grantee") desires to continue to operate a cable television system in Clearwater, Florida; and WHEREAS, The City Council of the City of Clearwater, Florida, ("Grantor") pursuant to the laws of the State of Florida, is authorized to grant franchisees for the construction, operation, and maintenance of cable television systems; now therefore, BE IT ORDAINED by the City Council of the City of Clearwater: Section 1. PURPOSE. The purpose of this Ordinance is to grant to the Grantee a non-exclusive franchise to erect and maintain a cable television system within the Clearwater, Florida. The term "Grantee," whenever used in this Ordinance, shall apply to its successors and assigns, provided Grantor has given its written consent to any successor or assignee in accordance with the provisions of this Ordinance. Section 2. DEFINITIONS. The following words, terms, and phrases, when used in this ordinance, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning. A. Agency - means the City Council of the City of Clearwater, Florida. B. Cable Services - has the meaning provided in federal law. C. Cable Television System - has the meaning provided in federal law. D. Channel - means a portion of the electromagnetic frequency spectrum, which is capable of delivering both the audio and video portions of a television signal. E. Customer - means any person receiving Cable Services from Grantee. F. Educational Access Channel - means a channel reserved for use by local education institutions for locally originated non-commercial programming associated with local education functions. Page 1 of 14 Ordinance No. 7655-06 G. Federal Communication Commission (FCC) - is the present federal agency of that name as constituted by the Communications Act of 1934, or any successor agency created by the United States Congress. H. Franchise Area - means the incorporated areas of Clearwater, Florida. I. Governmental Access Channel - means a channel reserved for use by the Grantor for locally originated non-commercial programming concerning local government functions. J. Public Street - is the surface of and space above and below any public street, highway, boulevard, parkway, alley, right-of-way, public utility easement, and any other public ground or water within the Franchise Area or belonging to the Grantor. Section 3. GRANT OF AUTHORITY. A. The City of Clearwater does hereby grant unto the GRANTEE the non-exclusive right, privilege, and franchise to erect, maintain, and operate a cable television system and any and every type of transmission or distribution facilities now in existence or hereafter developed incident thereto in, under, over, along, across, and upon the streets, lanes, avenues, alleys, public or utility easements, bridges, highways, and other public places as now exist or may come into existence in the future, and any property which may from time to time be added thereto. Nothing in this ORDINANCE shall limit the right of the GRANTEE to transmit any kind of signal, frequency, or provide any type of service now in existence or which may come into existence and which is capable of being lawfully transmitted and distributed by those facilities owned and operated by the GRANTEE. The provision by the GRANTEE of any service other than cable service shall be subject to all applicable laws and regulations during the term of the Franchise Agreement and to any right the CITY OF CLEARWATER may have to require fair and reasonable compensation for GRANTEE's use of the rights-of-way to provide such service provided that such requirement is non- discriminatory and competitively neutral. B. The ORDINANCE will authorize the GRANTEE to use City of Clearwater roads, streets, and right-of-ways for installing necessary cable, wires, lines, optical fibers, etc., within specified areas in the City of Clearwater. Any franchise granted will be non-exclusive and will not expressly or implicitly preclude the issuance of other franchises to operate cable systems within the City of Clearwater or necessarily preclude the City of Clearwater's right to operate its own cable system. C. Notwithstanding the grant of a franchise, GRANTEE will still be subject to all applicable state, federal, and City of Clearwater rules, statutes, ordinances, resolutions, and regulations existing during the term of the Franchise Agreement, as well as those of the CITY OF CLEARWATER which are promulgated in the exercise of its police power and not inconsistent with the terms and conditions of this ORDINANCE. D. The term of this franchise shall be ten (10) years, commencing on June 20, 2006 and expiring on June 20, 2016. Ordinance No. 7655-06 Page 2 of 14 Section 4. SYSTEM REQUIREMENTS. A. The cable television system to be constructed by GRANTEE shall be, at a minimum, installed, maintained, and operated at all times in full compliance throughout the system with the technical standards of the Federal Communications Commission, as they exist on the effective date of this ORDINANCE, or as may hereafter be amended. The results of annual performance tests conducted in accordance with Section 76.601@, FCC Rules (or such other section of the Rules as shall incorporate its substance) shall be retained for at least five (5) years and available for inspection by the CITY OF CLEARWATER. B. The facilities used by GRANTEE shall have a minimum capacity of 750 MHz, and that a minimum 110 channel capacity of entertainment and information will be available on the effective day of the Ordinance. The System shall also be capable of distributing color television signals, and when the signals the GRANTEE distributes are received in color, they shall be distributed in color where technically feasible. Company will attempt to keep up with modern technology, throughout the duration of this ordinance. C. GRANTEE shall maintain and operate its system and render efficient service in accordance with the terms and conditions of this ORDINANCE. D. The cable system and all equipment will be capable of providing service on a full time basis, i.e., twenty-four hours per day, seven days per week. E. Whenever it is necessary to shut off or interrupt service for the purpose of making repairs, installations, or adjustments, GRANTEE shall do so at such times as will cause the least amount of inconvenience and unless unforeseen and immediately necessary, it shall give reasonable notice thereof to its customers. F. The GRANTEE agrees and binds itself to extend its lines and to serve any and all applicants for cable television service whose dwellings or places of business are located within the franchise area and who in good faith have signified their willingness to subscribe for such television service, provided that these applicants are in an area of density of at least thirty (30) dwelling units per cable mile. For purposes of this section, if GRANTEE has not been granted the authority by an owner or association of owners to extend its facilities to individual apartments, condominiums, and co-operative units within the interior of a multiple unit buildings or complex of multiple-unit buildings shall be considered a single dwelling unit. Density per cable mile shall be computed by dividing the number of dwelling units in the area by the length, in miles or fractions there, of the total amount of aerial or underground cable necessary to make service available to the dwelling units in such area in accordance with the GRANTEE's system design parameters. The cable length shall be measured from the nearest point of access to the then-existing system, provided that extension is technically feasible from that point of access, and located within the public streets. The total cable length shall exclude the drop cable necessary to service individual Customer premises. The installation of extension required hereunder will be at the expense of the GRANTEE, except where such extension would require: Page 3 of 14 Ordinance No. 7655-06 1. A drop line of more than one hundred fifty (150) feet from the GRANTEE'S distribution line, and 2. Unreasonable or uneconomical expenses by the GRANTEE, considering the potential service revenue to be derived there from. G. For applicants in areas with a density of less than thirty (30) dwelling units per cable mile, the GRANTEE may extend its lines or service to those applicants at its discretion. H. The GRANTEE shall have the right to prescribe the reasonable service rules and regulations for the conduct of its business, not inconsistent with the provisions of this ORDINANCE. GRANTEE shall provide a copy of any such written rules and regulations to the City of Clearwater. The GRANTEE shall have the responsibility of interpreting and administering such rules and regulations on a fair and equitable basis. I. The GRANTEE shall maintain its service in accordance with such reasonable standards regarding uniformity of transmission, input RMS noise levels, channel voltages, so as to conform to highest industry standards. For the purpose of implementing the terms of this section, the GRANTEE shall maintain, without charge, adequate test equipment to perform periodic tests to determine whether such standards are being complied with. The GRANTEE shall cooperate to permit the City of Clearwater, or its qualified representative, to observe such tests upon request. J. The Grantee's distribution system shall be operated with compete freedom from spurious radiation to the extent required by federal regulation. Equipment adequate to detect spurious radiation shall be furnished by the GRANTEE at its expense. K. The antenna, receiving equipment, and distribution system shall be installed and maintained so as to give a reasonable noise-free picture on each channel received. L. The installation and maintenance of equipment shall be such that no objectionable intermodulation distortion will occur. M. Installation and maintenance of equipment shall be such that standard NTSC color signals shall be transmitted to any customer/receiver without objectionable picture degradation. N. GRANTEE will provide and maintain general stand-by power for each headend and battery stand-by power for its system plant to provide for continuous operations of systems for two hours. O. GRANTEE at its own expense will perform tests designed to demonstrate compliance with the technical standards of the FCC as required by the FCC and shall, upon request, provide copies of the test results to the City of Clearwater or permit inspection thereof by the City of Clearwater. Section 5. CONDITIONS ON STREET OCCUPANCY AND SYSTEM CONSTRUCTION. A. The GRANTEE's transmission and distribution systems, poles, posts, wires and appurtenances shall be located erected, and maintained so that none of it shall interfere with the lives of persons, or interfere with any improvements the City of Clearwater may deem proper to make, or hinder or obstruct the free use of the streets, alleys, bridges, or other public property. Construction and maintenance of the transmission distribution Ordinance No. 7655-06 Page 4 of 14 system, including house connections, shall be in accordance and in full compliance with all applicable rules and regulations. All construction and maintenance activities shall be completed in accordance with the requirements of the "Manual of Uniform Minimum Standards for Design, Construction, and Maintenance for Streets and Highways (Florida Green Book). B. In the maintenance and operation of the television transmission distribution system, and in the course of any new construction or addition to its facilities, the GRANTEE shall proceed in a safe manner and cause the least possible inconvenience to the general public. Any opening or obstruction in the roads, streets, or other public places made by the GRANTEE in the course of its operations shall be guarded and protected at all times by placement of adequate barriers, fences, or boarding, the bounds of which during the periods of dusk and darkness, shall be clearly designated by warning lights. C. Any pavements, sidewalks, curbing, right-of-way, or other area taken up, or any excavations made by the GRANTEE shall be done under permits issued by City of Clearwater Public Works and shall be done in such manner as to give the least inconvenience to the inhabitants. GRANTEE shall, at its own cost and expense, replace and restore the pavements, sidewalks, curbing or other paved areas and grass areas which it has disturbed to as good a condition as before the work involving such disturbance was done, and shall also make and keep full and complete plats, maps and records on computer showing the exact locations of its facilities located within the public streets, right-of-ways and easements of the CITY. These maps shall be filed by the GRANTEE with the Planning Department and the Public Works Department. D. The GRANTEE shall not place any fixtures or equipment where the same will unreasonably interfere with existing gas, electric, telephone, or wire lines, fixtures and equipment; and the location by the GRANTEE of its lines and equipment shall be in such manner as to not unreasonably interfere with the usual travel on said streets, alleys, and public ways. E. GRANTEE shall, on the request of any person holding a building permit, temporarily raise or lower its wires to permit the moving of buildings. The expense of such temporary removal or raising or lowering of wires shall be paid by the person requesting same, and the GRANTEE shall have the authority require such payment in advance. The GRANTEE shall be given not less than 48 hours' advance notice to arrange for such temporary wire changes. F. GRANTEE shall have authority to trim the trees upon and overhanging the public streets upon obtaining prior approval of the Public Works Department so as to prevent the branches of such trees from coming in contract with the wires and cables of the GRANTEE. G. In all sections of the Franchise Area where the cable, wires, or similar facilities of public utilities are placed underground, the GRANTEE shall place its cables, wires or other like facilities underground to the extent that existing technology reasonably permits the GRANTEE to do so. H. GRANTEES cable in CITY rights-of-way shall be buried to the depth specified in generally applicable CITY regulations in effect at the time of installation. Page 5 of 14 Ordinance No. 7655-06 I. Construction and maintenance of the cable television system, including house connections, shall be in accordance with the provisions of the National Electrical Safety Code prepared by the National Bureau of Standards, the National Electrical Code of the National Board of Underwriters, and such applicable regulations of the CITY affecting electrical installations in effect at the time when the particular installation or maintenance is performed. The system shall be adequately ground according to best cable industry practices. J. Except in an emergency, forty-eight (48) hours prior to any disturbance of a public street, GRANTEE shall the City of Clearwater Public Works of such construction plans and shall coordinate the work with such office before beginning such construction. K. In the event the City of Clearwater shall elect to alter or change any road, street, alley, easement or public way requiring the relocation of the facilities of GRANTEE, the GRANTEE, upon reasonable notice by the City of Clearwater shall remove and relocate the same at its own expense as long as the relocation is not in association with a beautification project. Section 6. SAFETY REQUIREMENTS. GRANTEE shall, at all times: A. Install and maintain its wires, cables, fixtures, and other equipment in accordance with the requirements of the City of Clearwater's Building Code and other applicable codes and ordinances, and in such manner that they will not interfere with any installations of the City of Clearwater. B. Keep and maintain in a safe, suitable, substantial conditions, and in good order and repair, all structures, lines, equipment, and connections in, over, under, and upon the streets, sidewalks, alleys, and public ways or places of the CITY OF CLEARWATER, wherever situated or located. Section 7. SERVICE STANDARDS. The GRANTEE'S equipment shall be installed and maintained in compliance with the applicable federal regulations. Workman-like standards shall be maintained in the installation of drop cable to feeder lines leading from the trunk lines to the service outlets, with all holes in walls through which cables or wires must passed being carefully closed and sealed so as to minimize the danger of water, bug, and rodent invasion of the interior rooms. The GRANTEE shall operate the system so that there will be no unreasonable interference with television reception, radio reception, telephone communications, or other installations which are now or may hereafter be installed and in use in the City of Clearwater. Section 8. SERVICE STANDARDS - BUSINESS OFFICE - RESOLUTION OF COMPLAINTS. Throughout the life of its franchise, GRANTEE shall: Ordinance No. 7655-06 Page 6 of 14 A. Maintain all parts of its system in good condition and in accordance with the standards generally observed by the cable television industry. Sufficient employees shall be retained to provide safe, adequate, and prompt service for all of its facilities. B. The cable operator will maintain a local toll-free or collect call telephone access line which will be available to its customers 24 hours a day, seven days a week. C. Trained company representatives will be available to respond to customer telephone inquiries during normal business hours. D. After normal business hours, the access line may be answered by a service or an automated response system, including an answering machine. Inquiries received after normal business hours must be responded to by a trained company representative on the next business day. Grantee must maintain a telephone access line to report outages 24 hours a day seven days a week. E. Under normal operating conditions, telephone answer time by a customer representative, including wait time, shall not exceed thirty (30) seconds when the connection is made. If the call needs to be transferred, the transfer time shall not exceed thirty (30) seconds. These standards shall be met no less than ninety (90%) percent of the time under normal operating conditions, measured on a quarterly basis. The Operator will not be required to acquire equipment or perform surveys to measure compliance with the telephone answering standards above unless an historical record of complaints indicates a clear failure to comply. F. Under normal operating conditions, the customer will receive a busy-signal less than three (3%) percent of the time. G. Bill payment locations, will be open at least during normal business hours including some evening or weekend hours, will be conveniently located in the City of Clearwater, and shall meet the access requirements of the Americans with Disability Act to the extent applicable. In the alternative the Operator shall provide a secure drop-box for payments after hours. H. Under normal operating conditions, Knology will meet or exceed current service standards established by the FCC K. Customers and the City of Clearwater will be notified of any changes in rates, programming services, or channel positions as soon as possible in writing. Notice must be given to the customers and the the City of Clearwater a minimum of thirty (30) days in advance of such changes if the change is within the control of the cable operator. In addition, the cable operator shall notify customers and the City of Clearwater thirty (30) days in advance of any significant changes in the other information required by paragraph J of this section. Cable operator shall endeavor to provide thirty (30) days notice of any increase in rates or charges imposed by any federal, state, or county authority. Where thirty (30) days notice can not be given, such notice will be given as soon a practicable. L. Bills will be clear, concise, and understandable. M. GRANTEE shall publish the City's franchise contact number on regular bills for customers living within and affected by the terms of this FRANCHISE. Page 7 of 14 Ordinance No. 7655-06 N. In case of a billing dispute, the cable operator must respond to a written complaint from a customer within ten (10) days or at such time as is practicable under the circu mstances. O. Refunds: Refund checks will be issued promptly, but no later than either: 1) Sixty (60) to ninety (90) days following the next billing cycle or request whichever is earlier, or 2) The return of the equipment supplied by the cable operator if services are terminated. P. Maintain information regarding complaints received which require a service call and the measure taken to resolve them. This information shall be available to the City of Clearwater upon request, subject to the requirements of applicable law, including without limitation those regarding customer privacy. Q. Permit the City of Clearwater to inspect and witness tests of the system's technical equipment and facilities upon reasonable notice. R. In the event of GRANTEE'S failure to provide cable service lasting longer than four (4) hours if the length of such failure was not due to an act of God or circumstances beyond the control of the GRANTEE, GRANTEE shall provide a pro rata credit to each affected customer upon request. The affected customer shall receive credit on the next month's billing following such failure. S. In the event of a locally declared state of emergency, GRANTEE shall deploy service and repair technicians to restore service for customers within 24 hours after the state of emergency is lifted, or when it is deemed safe and reasonable by local emergency management officials, whichever occurs first. All reasonable efforts shall be made to assure all local service will be fully restored within 30 days. T. The GRANTEE shall notify customers at the time of initial subscription to the system of the procedure for reporting and resolving complaints by delivering to each customer a written notice. U. GRANTEE shall take adequate measures to protect customer privacy as provided in applicable law. V. GRANTEE shall maintain a policy providing a refund credit or complimentary service to affected customers if GRANTEE misses a service call or installation. W. In the event of GRANTEE'S material failure to meet the standards set forth in this Sections 7 and 8, the City of Clearwater may demand of GRANTEE the payment of liquidated damages in an amount not to exceed $5,000 for each quarter for which GRANTEE so fails to meet the standards. City of Clearwater may make such demand only after, 1) providing GRANTEE notice that City of Clearwater believes GRANTEE has materially failed to comply with the standards of Sections 7 and 8 and the basis for such belief and a reasonable opportunity to cure; and 2) Holding a public hearing upon thirty (30) days notice at which hearing GRANTEE shall have an opportunity to be heard, unless GRANTEE waives the right to such a Ordinance No. 7655-06 Page 8 of 14 hearing. Section 9. SERVICES TO THE CITY OF CLEARWATER, SCHOOLS, AND GOVERNMENT BUilDINGS. A. GRANTEE shall continue to make available one channel (Channel 15) as an Educational/Governmental Access Channel. Upon the demonstration of need by the City of Clearwater School District or other public education entity, GRANTEE shall make available one channel as an Educational Access Channel and one channel as a Governmental Access Channel. In the event that at any time during the FRANCHISE term both these access channels are programmed with non-duplicative programming an average of 18 hours per day over a six-month period, then GRANTEE shall make available, upon request of the City of Clearwater, one additional channel as Educational/Governmental Channel for so long as the need for such channel continues. Live meetings of the City of Clearwater City Council will be carried as Government Access programming when programming becomes available. Control of these channels shall be shared with other franchising authorities in the local area. B. GRANTEE shall provide at least one free basic cable service outlet to all the City of Clearwater buildings and all public schools currently served by the GRANTEE within the franchise area which are located within 200 feet of its activated plant and shall provide additional outlets for basic cable service at a charge which will not exceed GRANTEE'S cost of labor and materials. C. To the extent required by applicable federal laws and regulations regarding emergency information, GRANTEE shall incorporate into its cable system the capability for the City of Clearwater in times of emergency to override the audio portion of all channels; shall designate a channel, which may be a Government Access Channel, to be used for emergency broadcast for both audio and video and shall maintain and operate the system to allow the transmission of emergency information. Upon adoption of this Agreement, and no later than May 30 of each subsequent year, GRANTEE will provide the City of Clearwater an escalation list of GRANTEE'S emergency contacts to coordinate and distribute information during emergences such as hurricanes, tornadoes or any other catastrophic event. D. The GRANTEE shall provide $4,500 annually for technical production assistance to the City of Clearwater government access television station in lieu or providing a minimum of fifteen (15) hours per month of technical assistance. E. Upon approval of this Agreement, GRANTEE shall provide the City of Clearwater with one (1) government access equipment grant in the amount equal to three dollars ($3) multiplied by the number of cable subscribers to the system. A second grant will be provided at year five of the 1 O-year agreement and calculated using the same formula. Page 9 of 14 Ordinance No. 7655-06 F. GRANTEE shall provide the City of Clearwater with air time for a minimum of twelve (12), thirty-second (:30) public service announcements annually to air throughout the franchised area on GRANTEE'S highest advertised tier schedule. G. GRANTEE shall provide a grant of fifteen thousand dollars ($15,000) to the City of Clearwater annually in lieu of use of the GRANTEE'S mobile studio and production staff to operate mobile studio. H. GRANTEE shall provide $5,000 to GRANTOR for costs associated with negotiation of this franchise and agrees to compensate GRANTEE fairly for the cost of any renegotiation during the term of the AGREEMENT. I. GRANTEE will comply with all applicable federal laws and regulations regarding equipment, which facilitates the reception of cable service by the hearing impaired. Section 10. RATES. GRANTEE shall comply with federal law relating to rate regulation. The City of Clearwater shall not be prohibited from regulating rates for cable services to the full extent permitted by law. Section 11. DISCRIMINATION PROHIBITED. GRANTEE shall not illegally discriminate in its rates, charges, or availability of service, or grant illegal preferences or advantages to any customers or potential customers or group of customers prejudicing any other group. Franchisee may not discriminate in providing service or services to customers or users on the basis of age, race, creed, religion, color, sex, handicap, national origin, marital status, political affiliation. Nothing herein prevents GRANTEE from providing bulk discounts to multiple dwelling buildings to the extent that these discounts are permitted by law. Franchisee may not deny cable services to any potential customer because of the income of the area in which any customer resides. Franchisee shall not discriminate against any person in employment or compensation or in terms and conditions of employment or discharge from employment because of age, race, creed, religion, color, sex, disability, national origin, marital status, or political affiliation. Franchisee must comply with all federal, state, and local regulations governing employment discrimination. Section 12. LIABILITY, INDEMNIFICATION AND INSURANCE REQUIREMENTS. A. GRANTEE shall pay, and by its acceptance of this FRANCHISE specifically agrees to pay, any and all damages or penalties, which City of Clearwater may be legally required to pay arising out of the negligence, or willful misconduct of GRANTEE. These damages or penalties shall include, but shall not be limited to, damages arising out of copyright infringement, and all other damages arising as a result of GRANTEE'S negligence or willful misconduct in the installation, operation or maintenance of a cable television system under this ordinance whether or not the acts or omissions complained of are authorized, allowed or prohibited by the FRANCHISE. Ordinance No. 7655-06 Page 10 of 14 B. GRANTEE shall also pay all expenses incurred by City of Clearwater in defending itself with regard to any and all damages and penalties mentioned in subsection (A) above. These expenses shall include all out-of-pocket expenses, including reasonable attorney's fees. C. The GRANTEE shall maintain, throughout the term of the franchise, liability insurance insuring the GRANTEE and the City of Clearwater with regard to all damages mentioned in subsection (A) above, caused by GRANTEE or its agent in the minimum amounts of: 1) Workmen's compensation insurance as provided by the laws of the State of Florida. 2) $3,000,000 for bodily injury or death to any person. 3) $3,000,000 for property damage resulting from anyone accident. 4) The amounts set forth in Subsections C may be increased by the City of Clearwater no more frequently than once every three years, provided that the percentage of such increase does not exceed the increase in the regional Consumer Price Index. The insurance policies obtained by GRANTEE in compliance with this section shall be issued by a company or companies reasonably acceptable to the City of Clearwater, and a current certificate or certificates of insurance, along with written evidence of payment of all required premiums, shall be filed and maintained with the City of Clearwater upon request during the term of the FRANCHISE. Said policies shall name the City of Clearwater as an additional insured and shall contain a provision that a written notice of cancellation or reduction in coverage of said policy shall be delivered to the City of Clearwater thirty (30) days in advance of the effective date thereof. 5) GRANTEE shall obtain and maintain, at its sole cost and expense, a surety bond in the amount of one hundred thousand ($100,000) dollars conditioned on the faithful performance of the terms and conditions of this FRANCHISE. City of Clearwater may draw upon such bond in the amount of any damages suffered by the City of Clearwater as a result of GRANTEE'S failure to abide by the terms and conditions of this FRANCHISE, provided that prior to drawing upon the bond, City of Clearwater has given GRANTEE reasonable notice of the failure and a reasonable opportunity to cu re it. Section 13. COMPENSATION. Compensation shall be in accordance with Chapter 202, Florida Statutes. Section 14. FILINGS AND COMMUNICATIONS WITH REGULATORY AGENCIES. A. At the end of each fiscal year, Franchisee shall provide to the City of Clearwater an annual report summarizing the previous year's activities as to the development of the system showing such information as services initiated and/or discontinued; number of Page 11 of 14 Ordinance No. 7655-06 basic customers and units of pay subscriptions; homes passed; miles of cable distribution; etc. Franchisee shall also include a financial statement including such matters as statement of revenue and statement of sources of revenue. B. Copies of all petitions, applications, and communications concerning the cable system in the City of Clearwater submitted by the GRANTEE to the FCC, Securities and Exchange Commission, or any other federal or state regulatory commission or agency having jurisdiction in respect to any matters affecting a cable system in the City of Clearwater, shall be submitted to the City of Clearwater upon request. Section 15. ABANDONMENT OF EASEMENT. In the event any public street under or upon which the GRANTEE shall have located its facilities shall be closed, abandoned, vacated, or discontinued, the City of Clearwater may terminate such easement or license of the GRANTEE hereto; provided, however, in the event of this termination of easement, the person or persons, firm or corporation requesting such termination shall pay to the GRANTEE, in advance, its costs of removal and relocation of the removed facilities in order to continue its service as theretofore existing, or the GRANTEE shall retain an easement on all sides of the facilities not less than ten (10') feet in width, from the center line of such facilities, for the benefit of the GRANTEE and its facilities. Section 16. TERMINATION. A. The City of Clearwater may terminate this FRANCHISE in the event GRANTEE shall refuse, or neglect to correct any failure to comply with any material requirement contained in this FRANCHISE B. Should the City of Clearwater determine that GRANTEE is not, in its opinion, in compliance with this FRANCHISE, it shall so notify GRANTEE, in writing. GRANTEE shall, within ninety (90) days, bring the franchised system into compliance, or if compliance cannot be achieved within ninety (90) days make a good faith effort to achieve compliance. C. If compliance has not been achieved, or good faith progress is not being made toward compliance, the City of Clearwater may schedule a public hearing to determine whether the FRANCHISE should be revoked. The GRANTEE and the public shall be given at least thirty (30) days notice of such a hearing, and all interested parties shall be heard in open hearing. At the conclusion of the public hearing, the City of Clearwater shall determine whether the FRANCHISE should be terminated due to failure to achieve or make good faith progress towards compliance and shall set forth, in writing, the facts and reasons upon which its decision is based. Good faith progress toward compliance will be deemed to have been met if GRANTEE is current with the time line indicated in Exhibit "A". D. For purposes of this Section, it shall be a material failure to comply with a material requirement of this FRANCHISE if GRANTEE shall apply to any tribunal for the Ordinance No. 7655-06 Page 12 of 14 appointment of a trustee or receiver of any substantial part of its assets, or an order shall be entered appointing such trustee or receiver or adjudicating the GRANTEE bankrupt or insolvent, or approving the petition in any such proceeding, and such order remains in effect for sixty (60) days. SECTION 17. TRANSFER. A. This FRANCHISE shall be a privilege which is personal to the original GRANTEE. It shall not be sold, transferred or assigned without prior consent of City of Clearwater. B. The City of Clearwater shall examine the proposed assignee's financial and technical qualifications to construct, operate, and maintain a cable television system in the City of Clearwater and afford all interested parties an opportunity to be heard on the question. C. Consent of the City of Clearwater shall not be unreasonably refused or withheld; provided, that the proposed assignee possesses the requisite qualifications and agrees, in writing, to comply with all provisions of the FRANCHISE. D. No such consent shall be required for a transfer: 1) In trust, or system assets by mortgage or by other hypothecation, to secure an indebtedness; 2) To a parent, subsidiary, or other entity under common control with GRANTEE; or 3) To a corporation whose stock is held by the same stockholders as GRANTEE SECTION 18. CITY OF CLEARWATER REGULATIONS. GRANTEE shall at all times during the term hereof be subject to all lawful exercise of the police power of City of Clearwater and to such reasonable regulations as City of Clearwater shall thereafter by resolution or ordinance provide which are not in conflict with the provisions of this FRANCHISE. SECTION 19. CONTENTS OF FRANCHISE AGREEMENT. This FRANCHISE constitutes the entire agreement between the parties, and no other representations or oral agreements of any nature exist between the parties. This FRANCHISE may be amended only by a writing executed by both parties. SECTION 20. PERFORMANCE EVALUATION. The City of Clearwater may, at its discretion in every second year of the term of this FRANCHISE hold evaluation sessions upon reasonable notice to the GRANTEE. All evaluation sessions shall be open to the public. Topics which may be addressed or special evaluation session may include, but not limited to, system performance, GRANTEE'S compliance with this FRANCHISE, customer service and complaint response, customer privacy, franchise fees, penalties, possible applications of new technologies on the system, judicial and FCC filings, and line extensions. Page 13 of 14 Ordinance No. 7655-06 SECTION 21. DELAYS AND FAILURES BEYOND CONTROL OF THE GRANTEE OR THE CITY OF CLEARWATER. Notwithstanding any other provisions of this FRANCHISE, the GRANTEE or the CITY OF CLEARWATER shall not be liable for delay in performance of, or failure to perform, in whole or in part, its obligations pursuant to this FRANCHISE due to strike, unavailability of materials, or equipment, war or act of war (whether an actual declaration of war is made or not), insurrection, riot, civil disturbance, sabotage or vandalism, customer tampering or interference, act of public enemy, accident, fire, flood, or other events, to the extent that such causes or other events are beyond the control of the GRANTEE or the City of Clearwater. Section 22. SEVERABILITY. Should any word, phrase, sentence, or section of this ordinance be held by a court of competent jurisdiction to be illegal, void, unenforceable, or unconstitutional, then such shall be severed from this ordinance and the remainder of the ordinance shall remain in full force and effect. Section 23. EFFECTIVE DATE. This ordinance shall take effect as provided by law. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7655-06 Page 14 of 14 KNOLOGY@ Telephone Cable TV Internet May 18, 2006 ~ V\C'-- l.';.p~ s:..r-.'., . ". <~ '~lL\)lC(~ Mr. Douglas Matthews City of Clearwater 100 S Myrtle Avenue Clearwater, FL 33756 Re: Acceptance of Ordinance No. 7655-06 Dear Doug: Knology accepts the terms and conditions of the attached franchise agreement between the City of Clearwater and Knology Broadband of Florida, Inc. We appreciate the opportunity to continue to provide competitive broadband services to your community. These services are deployed using our fully upgraded state-of-the-art broadband network. We plan to continue to provide competitive rates to our subscribers and to continue to make customer service a top priority. I would like to thank you, Robin, and Shawn for conducting a fair and quick negotiation process. I look forward to continuing the strong positive relationship between the City of Clearwater and Knology. Please direct any requests for additional infonnation to me, and we will respond immediately. We look forward to a meeting working with you and the City Council. My phone number is 706-645-8567. Sincerely, ?~~ Felix L. Boccucci, Jr. Vice President Knology Inc. '/ f1..-/. cc: Weldon Feightner Regional General Manager Knology, Inc. Chad Wachter Vice president General Council Knology Inc. 1241 C.G. Skinner Drive. West Point, GA 31833 . Tel: 706-645-3000 . Fax: 706-645-0148 . www.knology.com , UPS Internet Shipping: Shipment Label Page 1 of 1 <META content=' ^Umve_?VQmlnJKkAETZdRefIVg name=DCSext,pKY> UPS Internet Shipping: View/Print label 1. Print the label(s}: Select the Print button on the print dialog box that appears. Note: If your browser does not support this function select Print from the File menu to print the label. 2. Fold the printed label at the dotted line. Place the label in a UPS Shipping Pouch. If you do not have a pouch, affix the folded label using clear plastic shipping tape over the entire label. 3. GETTING YOUR SHIPMENT TO UPS Customers without a Daily Pickup Schedule a same day or future day Pickup to have a UPS driver pickup all of your Internet Shipping packages. Hand the package to any UPS driver in your area. Take your package to The UPS StoreTM, Customer Center or Authorized Shipping Outlet. Drop off your Air Shipments including Worldwide Express SM at one of our 50,000 UPS locations. Customers with a Daily Pickup " Your driver will pickup your shipment(s) as usual. . ~--_F-OL[)HSRE-- .-I ~ o .-I ~ t%l i':: .,:M OM 00 ~ .,:..... o t%lM o ~r3 .,: !;i!M 5l~ ~~(5~O >0"'0 0 p.. o$....Jr-1~ z,",Ovgj oR~~i5: o C"II L.n L.n I \0 L.n r-... M M Cfl ~ ~ ~~ ~ gj::J~ ~ S;:~~ ~ ~~~ Cfl ~~< ~~~~~== ::JN~~ 000\00 OCilJ) u:i ~~~~o~ ~~~08U :z:: ~ \0 o I 0\ ~ M M ~ ~ ::E I- ~ ...-4 \0 CX) 0> ~~ <~ ,...., ~~ ~~ lJ) ~N :><:~ ~~ z~ (/)8 ~g 0.. Q; o z :J ..J @ !1r1A:.!'~ . 4! . ;.:.y: == ~~.-c-c ~!'.. ::.c ~ ?@\~=rJ.' --:1~ :-: ~):...' . ~;\~ .... .'!f nf';:...,....~ .(0.') https://www.ups.com/uis/create? ActionOriginPair=print_ PrinterPage&POPUP _LEVEL... 5/18/2006 Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve first amendment template agreement to be used with various radio stations that use City venues for their musical and entertainment productions and authorize the City Manager or his designee to execute same. SUMMARY: Over the past two months, staff has approached the City Council to approve two "First Amendment to Radio Station Agreements" for "Wildsplash" and for "Smooth Jazz". These amendments were needed in order to cover several key concerns regarding the events. For the long term operation of events, staff is proposing that a standard amendment be approved so that all of the City requirements are being met. Several of the key issues addressed in the amendment are as follows: 1. Adherence to City Sound Policy and need to complete the festival by a certain time. 2. A limit to the number of tickets to be sold for the event. (This varies with type of concert and venue, however it is limited to 12,500 at all Coachman Park events.) 3. No lewd, indecent, or obscene conduct or language shall be allowed in activities or events presented by the radio representatives which include encouraging illegal drug usage and the use of obscene words. A $2,500 per occurrence fine shall be placed on the radio station for the use of the "F" word. 4. Clarification that the City is in control of the venue and may enter into any structure or interrupt or terminate the event if necessary. 5. Clarification of Tickemaster sales. 6. Sales Tax responsibilities both for the City and the radio station. The City Manager or his designee shall execute future amendments using the approved template. Review Approval: 1) Clerk First Amendment to Agreement This Amendment is made and entered into this ("Effective Date") by and between day of ,20_ (hereinafter "Radio Station") and the CITY OF CLEARWATER, FLORIDA, a municipal corporation of the State of Florida, (hereinafter "City") (each individually referred to herein as "Party" or collectively as the "Parties"). WHEREAS, the Parties entered into that certain ("Agreement") dated , (attached hereto and made a part hereof) and now agree to amend the Agreement as provided for herein; and NOW, THEREFORE, the parties agree as follows: 1 . Recitals. The recitals set forth above are true and correct and are incorporated herein by reference. 2. It is understood that Radio Station and the City will co-promote the festival on ,20_, known as in , located at , Clearwater, Florida. It is understood that this will be a paid event open to the public and that Radio Station is the title/presenting sponsor of the event. 3. It is also understood that the City has a sound policy for its concerts which absolutely must be adhered to and the City reserves the right to implement its policy at its discretion. The policy set by the City mandates that the music for the event at Coachman Park must be completed by 4. It is also understood that the City has established safe capacity limits for Coachman Park. For this festival a maximum of tickets will be sold through Ticketmaster and/or day of show. 5. Lewd. Obscene or Violent Behavior. Radio Station shall comply with all applicable Federal, State and local law while occupying the Venue for the Event. No lewd, indecent, or obscene conduct or language shall be included in activities or events presented by Radio Station, its affiliates, respective officers, directors, employees agents and representatives (collectively "Radio Station Representatives") or any of their successors or assigns. In addition, Radio Station Representatives shall refrain from encouraging illegal drug usage. Radio Station hereby recognizes that any such references or encouragement will reflect negatively on the City of Clearwater and may be in violation of law. Radio Station further agrees that the Vendor or its agents may, in its discretion, order Radio Station to immediately vacate the Venue if Radio Station fails to cure any of the following: (a) if the Event is indecent or obscene in violation of law; (b) if employees or agents of Radio Station engage in disorderly conduct as provided by law or; (c) if the actions of Radio Station Representatives incite violence, threaten or result in an immediate breach of the peace as provided by law. Further, Radio Station agrees that Radio Station Representatives shall not use the word "Fuck" or any word of which "Fuck" is the root, at any time during the Event. Any such use shall result in a monetary fine of Two Thousand Five Hundred Dollars ($2,500.00) per occurrence and shall be deducted as a penalty expense from Radio Station revenues under Section VI of the Addendum prior to the Vendor's issuance of revenues due. 6. Public Safety. Interruption or Termination of the Event. Radio Station agrees that it will use commercially reasonable efforts to perform its responsibilities with respect to the Event with full regard to the public safety, and will observe and abide by all applicable regulations and reasonable requests by the City and all other duly authorized governmental agencies responsible for the public safety. Duly authorized representatives may enter the Venue at any time and on any occasion without any restrictions whatsoever. All areas of the Venue shall remain under the control of the City. Further, the City shall retain the right to cause interruption of any performance in the interest of public safety and to likewise cause the termination of such performance when in the reasonable judgment of the City such act is necessary in the interest of the public safety. 7. The City, as part of its partnership with Radio Station will utilize its Ticketmaster account for the sale of tickets to the concert. The City, upon receipt of the final settlement from Ticketmaster, will deposit the check into the City's events development account. The City will then issue a check to Radio Station for the amount of the check minus any deductions outlined in the Agreement or additionally agreed upon by the promotions department for the station. 8. This paragraph hereby sets forth the State Sales Tax responsibilities of each partner in regards to ticket sales for the , 20_ event. . State tax is collected by Ticketmaster on all tickets sold through Ticketmaster and is included in the gross sales amount reported by them. . The check received by the City from Ticketmaster is the gross sales amount collected by Ticketmaster, including State Sales Tax, deducting other applicable Ticketmaster fees. . Said gross sales amount (including the sales tax), is the amount Radio Station will use in calculating and paying the State Sales Tax, which is their responsibility. . Any sales tax generated on any tickets sold directly by Radio Station is also the responsibility of Radio Station. . The City shall not be responsible for the payments of any sales tax whatsoever. 9. All other terms and conditions of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Agreement the day and year first above written. COUNTERSIGNED: CITY OF CLEARWATER By: By: Frank V. Hibbard Mayor William B. Horne, II City Manager APPROVED AS TO FORM: ATTEST: By: By: Laura Lipowski Assistant City Attorney Cynthia E. Goudeau City Clerk ATTEST: By: By: Name: Name: Title: Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Pass Ordinance No. 7649-06 on first reading increasing the residential and commercial Stormwater Utility rate to $9.91 per Equivalent Residential Unit (ERU) beginning 10/01/2006, to $10.50 per ERU beginning 10/01/2007, to $11.13 per ERU beginning 10/01/2008, to $11.80 per ERU beginning 10/01/2009 and to $12.51 per ERU beginning 10/01/2010. SUMMARY: . The Stormwater Utility was established effective 1991. On August 6, 1998 Ordinance 6309-98 was passed increasing Stormwater Utility rates from $4.00 per ERU beginning 10/1/98 to $4.73 beginning 10/1/2002. . Between 1998 and 2001 staff completed watershed management plans for all major watersheds in the City. These plans identified numerous residences and businesses subject to flooding in a 100 year storm event. These were combined with a list of flood prone residences compiled based on staff knowledge and citizen complaints. . Based on this information it was apparent that the existing stormwater utility rates would not be sufficient to address these flood problems in a timely manner, while also providing for necessary maintenance of the existing storm water infrastructure. . Consequently, on November 15,2001, Ordinance 6855-04 was passed increasing stormwater utility rates from $6.13 per ERU beginning 10/112001 to $9.35 beginning 10/1/2005. . Due to the rate increases adopted in 2001 several significant flood control and water quality projects have been completed or are underway, including: Prospect Lake Park; Myrtle Avenue Road and Drainage Improvements; Kapok Wetland & Floodplain Restoration; Glen Oaks; North Beach Drainage; Lake Bellevue and Repair & Replacement Projects. . The City's utility rate consultant, Burton and Associates, has completed a revenue sufficiency and financial forecast analysis following the completion of third year of operations under the rates approved in 2001. At that time, due to operational savings and additional grant funds received, this analysis showed that only minimal rate adjustments were necessary through the year 2009. On 8/512004 Council approved a series of 3% rate increases to be effective 10/01/06 ($9.63), 10/01/07 ($9.92) and 10/01/08 ($10.22) with no recommended change to the previously approved rates of $8.65 and $9.35 effective 10/01/04 and 10/01/05 respectively. . Since 2004 significant increases in project materials and labor costs have occurred due to shortages caused by exceptional construction needs in China and the reconstruction effects of hurricane Katrina and others. Due to these increases, the expected cost of the Stormwater Utility projects was reviewed and it was determined that an across the board increase of 25% was needed in addition to 5% estimated inflationary increases each year thereafter. Burton and Associates has just completed a rate study update incorporating the estimated increase in project costs. As a result of the study findings Staff is requesting 6% rate increases to replace the previously approved 3% increases to be effective 10/1/06 ($9.91), 10/1/07 ($10.50) and 10/1/08 ($11.13) and additional 6% increases to be effective 10/1/09 ($11.80) and 10/1/10 ($12.51). . Certain areas of the Stormwater Utility operating budgets have experienced significant increases in insurances and pension contribution requirements. Pension cost increases due to actuarial studies have been 38%, 18% and 35% for FY04 to FY05, FY05 to FY06 and projected FY06 to FY07, respectively. Increases for the same periods for workers compensation insurance have been 15%, 134% and 57%, for property insurance, (28%), 32% and 29% and for major medical insurance, 29%, 8% and 2%. The total amount of these four operating costs were $401,000 for 2004, $492,000 for 2005 with the budget for 2006 at $599,000 and the projected budget for 2007 at $727,000. . In addition to funding for continuing approved projects staff recommends the following new projects for Commission funding approval: Stormwater Facilities Maintenance and 2 lease purchase projects, TV Truck and Camera in FY2010 and a V ACCON Sewer Cleaner in FY2011. . Individual projects will be presented to the Commission for development approval. . Two additional positions are included in the rate study and the requested rate increases. The positions requested are Public Service Techs I in FYlO and III in FY11. The Public Service Tech III would be filled through promotions from within the City. . The additional equipment and positions will increase estimated operating costs in FYlO, FYll and FY12 by $89,000, $201,000 and $204,000 respectively. Review Approval: 1) Clerk ORDINANCE NO. 7307 04 7649-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE SCHEDULE FOR STORMWATER UTILITY RATES; AMENDING APPENDIX A, ARTICLE XXV PUBLIC WORKS--FEES, RATES AND CHARGES; SECTION (3)(e) STORMWATER MANAGEMENT UTILITY RATES, CLEARWATER CODE OF ORDINANCES; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Appendix A, Article XXV, PUBLIC WORKS--FEES, RATES AND CHARGES, Section (3)(e) Stormwater Management Utility Rates, Clearwater Code of Ordinances, is amended as follows: (3) Rates: (e) Stormwater management utility rates. The stormwater management utility rates shall be based upon the revenue requirements for the construction, administration, management, engineering, operation and maintenance of the stormwater management system, and the adopted capital improvement program funding needs of the system. For the purposes of these rates, the terms shall have the meanings set forth in section 32.242 or, if not defined in section 32.242, in sections 32.002 or 1.02. 1. Basic rate. The rate per month for one equivalent residential unit or ERU shall be established as specified below: Effective 1/1/04 1 % 1/06 10/1 /Ge 07 10/1/00 08 10/1 /Q.709 10/1/00 10 Per ERU $8.65 9.91 $9~ 10.50 $9.63 11.13 $9.92 11.80 $10.22 12.51 2. Residential property fees. The monthly fee for each residential property shall be: Single-family................ 1 ERU/dwelling unit Duplex units ................ 1 ERU/dwelling unit Condominium units ....... 1 ERU/dwelling unit Apartments.................. 1 ERU/dwelling unit Mobile homes .............. 1 ERU/dwelling unit 3. Nonresidential property fees. Nonresidential property shall be charged on the basis of the impervious area of the property in accordance with the following formula: Ordinance 6855 01 7307-04 Impervious area (sq. ft.) divided by 1,830 sq. ft. = Number of ERU's. A minimum value of 1.0 ERU shall be assigned to each nonresidential property. The impervious area of each nonresidential property shall be as determined by the city engineer. ERU's shall be rounded to the nearest one-tenth of a unit. 4. Undeveloped property. Stormwater management utility fees shall not be levied against undeveloped property pursuant to this article. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank Hibbard, Mayor Approved as to form: Attest: Leslie Dougall-Sides, Cynthia E. Goudeau, City Clerk Assistant City Attorney 2 Ordinance 6855 01 7307-04 Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Pass Ordinance 7633-06 on first reading, creating Chapter 29, Article VI, Tax Deferral for Recreational and Commercial Working Waterfront Properties; implementing Chapter 197.303 et. seq., Florida Statutes (2005); allowing for ad valorem tax deferrals for recreational and commercial waterfront properties; providing definitions; establishing guidelines for qualification; providing for appeals; providing penalties for willfully filing incorrect information and providing for distribution of payments. SUMMARY: The City of Clearwater is empowered under Chapter 197.303-197.3047, Florida Statutes (2005)to enact ordinances to allow for ad valorem tax deferrals for recreational and commercial workign waterfront properties. The Flroida Committee on Community Affairs in their Report of Working Waterfronts Number 2005-122, found that a diversified waterfront industry, both commercial and recreational, is an important component of the economy of the State of Florida. The Committee found in their report that each year, public boat ramps create 25,000 jobs statewide and generate $128 million in state and local tax revenue. The Committee found an increase in the purchasing of traditional working waterfront property and converting them to private and residential use, which serves to both reduce the number of traditional working waterfront properties available for traditional public use as well as increase the value of nearby working waterfront properties. This increase in property value results in higher property taxes, causing the working waterfront property to decrease in profitability, increasing the pressure to convert the property to a private or residential use. The public has lost access to recreational working waterfronts because of the development for private marina and residential uses, and there are several impediments to developing new recreational or commercial access to state waterways, including the cost to develop and governmental approval needed for such developments. The loss of commercial and recreational waterfront properties may have long-term negative effects on both the state and local economies. The tax deferral program is a means of alleviating the economic pressure on the recreational and commercial waterfront properties. Bid Required?: Other Bid / Contract: No Bid Number: Bid Exceptions: None Review Approval: 1) Clerk ORDINANCE NO. 7633-06 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, CREATING CHAPTER 29, ARTICLE VI TAX DEFERRAL FOR RECREATIONAL AND COMMERCIAL WORKING WATERFRONT PROPERTIES; IMPLEMENTING CHAPTER 197.303 ET. SEQ., FLORIDA STATUTES (2005); ALLOWING FOR AD VALOREM TAX DEFERRALS FOR RECREATIONAL AND COMMERCIAL WATERFRONT PROPERTIES; PROVIDING DEFINITIONS; ESTABLISHING GUIDELINES FOR QUALIFICATION; PROVIDING FOR APPEALS; PROVIDING PENALTIES FOR WILLFULLY FILING INCORRECT INFORMATION; PROVIDING FOR DISTRIBUTION OF PAYMENTS; PROVIDING AN EFFECTIVE DATE. WHEREAS, Chapter 197, Florida Statutes, regulates tax collections, sales and liens of real property within the State of Florida WHEREAS, the City of Clearwater (City) is empowered under Chapter 197.303 - 197.3047, Florida Statues (2005), to enact ordinances to allow for ad valorem tax deferrals for recreational and commercial working waterfront properties. WHEREAS, the Florida Committee on Community Affairs (Committee) in their Report on Working Waterfronts Number 2005-122 (Report) found that a diversified waterfront industry, both commercial and recreational, is an important component of the economy in the State of Florida. WHEREAS, the Committee found in their Report that each year, public boat ramps create 25,000 jobs statewide and generate $128 million in state and local tax revenue. WHEREAS, the Florida Legislature echoed these findings in Florida Statute Section 342.07(1) stating that access from recreational and commercial waterfront properties is vital to maintaining or enhancing the $14 billion economic impact of boating in the state. WHEREAS, the Florida Legislature recognized that a means of ingress and egress to the navigable waterways of the state is crucial for engaging in commerce and transportation of goods and people. WHEREAS, the Committee found an increase in the purchasing of traditional working waterfront property and converting them to private and residential use. 1 Ordinance No. 7633-06 WHEREAS, the Committee found that this conversion of traditional working waterfront property to private and residential use serves to both reduce the number of traditional working waterfront properties available for traditional public use as well as increase the value of nearby working waterfront properties. WHEREAS, the Committee found that this increase in property value results in higher property taxes, causing the working waterfront property to decrease in profitability, increasing the pressure to convert the property to a private or residential use. WHEREAS, the Committee found that the public has lost access to recreational working waterfronts because of the development for private marina and residential uses. WHEREAS, the Committee found that there exist several impediments to developing new recreational or commercial access to state waterways, including the cost to develop and government approval of such developments. WHEREAS, the Committee found that the loss of commercial and recreational waterfront properties may have long-term negative effects on both the state and local economies. WHEREAS, the Report endorsed a means of alleviating the economic pressure on the recreational and commercial waterfront properties by creating a Deferred Property Tax Program. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER: Section 1. That Chapter 29, Article VI is hereby created to read as follows: Article VI. Tax Deferral for Recreational and Commercial Working Waterfront Properties. Section 29.100 Purpose. The purpose of this Article is to implement 99197.303 - 197.3047, Florida Statutes (2005) by allowing ad valorem tax deferrals for recreational and commercial working waterfront properties, as defined herein, if the owners are engaging in the operation, rehabilitation, or renovation of such properties in accordance with guidelines established in this Article. Section 29.101 Applicability. 2 Ordinance No. 7633-06 Any property owner who is engaged in the operation, rehabilitation, or renovation of a recreational or commercial working waterfront property, as herein defined, except for those properties located within the Downtown Clearwater Community Redevelopment Area, may elect to defer payment of ad valorem taxes levied by the City of Clearwater, in accordance with this Article. The deferrals do not apply, however, to taxes or non-ad valorem assessments defined in F.S. 197.3632(1 )(d) levied for the payment of bonds or to taxes authorized by a vote of the electors pursuant to s. 9(b) or Section 12, Article VII of the State Constitution. Section 29.102 Definitions. The following words, terms, and phrases, when used in this article, shall have the meanings ascribed to them in this Article, except as where the context clearly indicates a different meaning: Boat Construction Facility means facilities where marine vessels are constructed and/or housed with direct access to navigable waters of the state Commercial Fishing Facility means all docks, piers, processing houses or other facilities, which receive commercial fishery products from ships. Dock means an accessory structure, not offered for sale or rent, including a pier, wharf, loading platform, tie poles, or boat lift constructed on pilings over open water or upon a system of flotation, for the purpose of launching, mooring and receiving marine vessels. Dry Marina means a licensed commercial facility, which provides public dry storage for vessels on a leased basis. Lift means an apparatus used to lift and move marine vessels with direct access to navigable waters of the state. Non-ad valorem assessment means those assessments that are not based upon the millage and which can become a lien against a homestead as permitted in section 4 Art. X of the State Constitution. Recreational and Commercial Working Waterfront means a parcel or parcels of real property that provide access for water-dependent commercial activities including hotels and motels as defined in 9509.242(1), Florida Statutes (2005) or provide access for the public to the navigable waters of the state. Recreational and commercial working waterfronts require direct access to or a location on, over, or adjacent to a navigable body of water. The term includes water-dependent facilities that are open to the public and offer public access by vessels to the waters of the state or that are support facilities for recreational, commercial, research, or governmental vessels. These facilities include docks, 3 Ordinance No. 7633-06 wharfs, lifts, wet and dry marinas, boat ramps, boat hauling and repair facilities, commercial fishing facilities, boat construction facilities, and other support structures over the water. Seaports are excluded from the definition. Vessel means every type of watercraft, barge or airboat, other than a seaplane that can be used for transportation on the water Wet Marina means a licensed commercial facility, which provides public moorings for vessels on a leased basis. Section 29.103 Tax Deferral for Recreational and Commercial Working Waterfront Properties. (1) Beginning with the taxes assessed in 2007, any property owner who is engaged in the operation, rehabilitation, or renovation of a recreational or commercial working waterfront property, as herein defined, except for those properties located within the Downtown Clearwater Community Redevelopment Area, may elect to defer payment of 100% of ad valorem taxes levied by the City of Clearwater (except for taxes authorized by a vote of the electors pursuant to s. 9(b) or Section 12, Article VII of the State Constitution) by filing an annual application for tax deferral with the County Tax Collector on of before January 31 following the year in which the taxes are assessed. The applicant has the burden to affirmatively demonstrate compliance with the requirements of this Article. (2) All taxes permitted by this Article to be deferred shall be deferred for a period not to exceed 10 years during which time the use and ownership of the property must remain that of a recreational and commercial working waterfront. (3) All deferrals granted under this Article shall remain in effect regardless of any change in the authority of the County Tax Collector or the City of Clearwater to grant the deferral. Section 29.104. Application for Tax Deferral (1) Application form The application for deferral must be made annually upon a form prescribed by the State of Florida Department of Revenue (lithe Department") and furnished by the County Tax Collector as provided by Florida Statues Section 197.303 - 197.3047. The applicant must sign the application form upon oath before an officer authorized by the state to administer oaths. The application form must provide notice to the applicant of the manner in which interest is computed, consistent with the methodology outlined in this Article. Each application form 4 Ordinance No. 7633-06 must contain an explanation, consistent with this Article, for the conditions to be met for approval and the conditions under which deferred taxes and interest become due, payable, and delinquent. Each application must clearly state that all deferrals pursuant to this Article become a lien on the applicant's property and shall attach as of the date and in the same manner and be collected as other liens for taxes. The applicant must submit the following information: a. Each application must contain a list of, and the current value of, all outstanding liens on the applicant's property. b. Each applicant shall furnish proof of fire and extended coverage insurance in an amount that is in excess of the sum of all outstanding liens and deferred taxes and interest with a loss payable clause to the county tax collector. c. The tax collector may require the applicant to submit any other evidence and documentation deemed necessary by the tax collector in considering the application. (2) Determination of the Tax Collector The tax collector shall consider and render his or her findings, determinations, and decision on each annual application for tax deferral for recreational and commercial working waterfronts within 45 days after the date the application is filed. The tax collector shall exercise reasonable discretion based upon applicable information available under this Article. The determination and findings of the tax collector are not quasi-judicial and are subject exclusively to review by the value adjustment board. A tax collector who finds that the applicant is entitled to the tax deferral shall approve the application and file the application in the permanent records. A tax collector who finds that the applicant is not entitled to the deferral shall send notice of disapproval within 45 days after the date the application is filed, stating reasons for the disapproval to the applicant. The notice shall be sent by personal delivery or registered mail to the mailing address given by the applicant in the manner in which the original notice thereof was served upon the applicant and must be filed among the permanent records of the tax collector's office. The original notice of disapproval sent to the applicant shall advise the applicant of the right to appeal the decision of the tax collector to the value adjustment board and inform the applicant of the procedure for filing such an appeal. (3) Appeal of Decision An appeal of the decision of the tax collector to the value adjustment board must be in writing on a form prescribed by the Department and furnished by the tax collector. The appeal must be filed with the value adjustment board within 20 days after applicant's receipt of the notice of disapproval, and the board must approve or disapprove the appeal within 30 days after receipt. The value adjustment board shall review the application and the evidence presented to the 5 Ordinance No. 7633-06 tax collector upon which the applicant based his or her claim for tax deferral and, at the election of the applicant, shall hear the applicant in person, or by agent on the applicant's behalf, on his or her right to the tax deferral. The value adjustment board shall reverse the decision of the tax collector and grant a tax deferral to the applicant, if in its judgment, the applicant is entitled to the tax deferral or shall affirm the decision of the tax collector. Action by the value adjustment board is final unless the applicant or tax collector or other lien holder, within 15 days after the date of the disapproval of the application by the board, files in the circuit court of the county in which the property is located a de novo proceeding for a declaratory judgment or other appropriate proceeding. Section 29.105 Denial of Tax Deferral. A tax deferral shall not be granted if: (a) The total amount of deferred taxes, non-ad valorem assessments, and interest plus the total amount of all other unsatisfied liens on the property exceeds 85 percent of the assessed value of the property; or (b) The primary financing on the property is for an amount that exceeds 70 percent of the assessed value of the property; or (c) The applicant fails to provide fire and extended coverage insurance in an amount that is in excess of the sum of all outstanding liens and deferred taxes and interest with a loss payable clause to the county tax collector. Section 29.106 Approved Applications. (1) For approved applications, the date of receipt by the tax collector of the applications for tax deferral shall be used in calculating taxes due and payable net of discounts for early payment. (2) The tax collector shall notify the property appraiser in writing for those parcels for which taxes have been deferred (3) The property appraiser shall promptly notify the tax collector of changes in ownership or use of property that have been granted a tax deferral. Section 29.107 Deferred Payment Certificates. (1) The tax collector shall notify the City of Clearwater of the amount of taxes deferred which would otherwise have been collected for the City. The County shall then, at the time of the tax certificate sale held pursuant to Florida Statute 6 Ordinance No. 7633-06 Section 197.432, strike each certificate off to the County. Certificates issued pursuant to this section are exempt from the public sale of tax certificates. (2) The certificates so held by the County shall bear interest at a rate equal to the semiannually compounded rate of one half of one percent added to the average yield maturity of the long term fixed income portion of the Florida Retirement Savings investments as of the end of the quarter preceding the date of the sale of the deferred tax certificate. However, the interest rate may not exceed 9.5 percent. Section 29.108 Termination of Tax Deferral for Change in Use or Ownership of Property. (1) If there is a change in use or ownership of the tax-deferred property such that the owner is no longer entitled to claim the property as a recreational or commercial working waterfront facility, or there is a change in the legal or beneficial ownership of the property, or the owner fails to maintain the required fire and extended insurance coverage, the total amount of deferred taxes and interest for all previous years becomes due and payable November 1 of the year in which the change in use or ownership occurs or on the date failure to maintain insurance occurs, and is delinquent on April 1 of the year following the year in which the change in use or ownership or failure to maintain insurance occurs. (2) Whenever the property appraiser discovers that there has been a change in the use or ownership of the property that has been granted a tax deferral, the property appraiser shall notify the tax collector in writing of the date such change occurs, and the tax collector shall collect any taxes and interest due or delinquent. (3) During any year in which the total amount of deferred taxes, interest, and all other unsatisfied liens on the property exceeds 85 percent of the assessed value of the property, the tax collector shall immediately notify the owner of the property on which taxes and interest have been deferred that the portion of taxes and interest which exceeds 85 percent of the assessed value of the property is due and payable within 30 days after receipt of the notice. Failure to pay the amount due shall cause the total amount of deferred taxes and interest to become delinquent. (4) If deferred taxes become delinquent, on or before June 1 following the date the taxes become delinquent, the tax collector shall sell a tax certificate for the delinquent taxes and interest in the manner provided by F.S. 197.432. Section 29.109 Prepayment of Deferred Taxes. 7 Ordinance No. 7633-06 All or part of the deferred taxes and accrued interest may be paid at any time by: 1 . The owner of the property 2. The next of kin of the owner, heir of the owner, or any person having or claiming a legal or equitable interest in the property, if the owner makes no objection within 30 days after the tax collector notifies the owner of the fact that such payment has been tendered. Any partial payment pursuant to this section shall be applied first to the accrued interest. Section 29.110. Penalties. (1) The following penalties shall be imposed on any person who willfully files information required under this Article or F.S. 197.303-197.3047 which is incorrect: (a) The person shall pay the total amount of taxes and interest deferred, which amount shall immediately become due; (b) The person shall be disqualified from filing a tax deferral application for the next 3 years; and (c) The person shall pay a penalty of 25 percent of the total amount of taxes and interest deferred. (2) Any person against whom the penalties prescribed in this section have been imposed may appeal the penalties imposed to the value adjustment board within 30 days after the penalties are imposed. Section 29.111 Distribution of payments. When any deferred taxes or interest is collected, the tax collector shall maintain a record of the payment, setting forth a description of the property and the amount of taxes or interest collected for the property. The tax collector shall distribute payments received in accordance with the procedures for distributing ad valorem taxes or redemption moneys as prescribed in Chapter 197 Florida Statutes. Section 29.112 Construction. 8 Ordinance No. 7633-06 Neither this Article nor Sections 197.303- 197.3047 prevent the collection of personal property taxes that become a lien against tax-deferred property, defer payment of special assessments to benefited property other than those specifically allowed to be deferred, or affect any provision of any mortgage or other instrument relating to property requiring a person to pay ad valorem taxes or non-ad valorem assessments. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk 9 Ordinance No. 7633-06 SUBJECT / RECOMMENDATION: SUMMARY: Review Approval: 1) Clerk Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: SUMMARY: Review Approval: 1) Clerk Meeting Date:6/1/2006 City Council Agenda Council Chambers - City Hall