06/14/2004 WORK SESSION ONLY ITEMS
~ Clearwater
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Work Session Agenda
Clearwater City Council Work Session - Monday, June 14, 2004
Service Awards
Presentations
1. Downtown Survey Results
Purchasing
1 2004 Sterling L7501 cab and chassis with Vac-Con sewer cleaner body.
2 2004 Caterpillar 950G wheel loader with attachments.
3 Maintenance of the city radio system during the contract period: July 1, 2004 through
September 30, 2006.
4 15 each XL T5000 W9 mobile communications units installed and 24 each XTS 5000
portable radios with chargers.
Budget Office
1 Pass on first reading Ordinance #7308-04 and #7309-04 to amend the City's FY
2003/2004 Operating and Capital Improvement Program (CIP) budgets at mid-year.
Devel/Neighborhood Services
1 Provide direction reagarding the request by the Island Estates Civic Association to
amend the Code of Ordinances to limit residential construction to a period of one year
from the date of permitting.
Economic Development and Housing
1 Authorize the City to designate Homes for Independence, Inc. as a Community
Housing Development Organization (CHDO) and allocate via a CHDO Agreement,
$76,650 in FY02-03 HOME Investment Partnership CHDO funds to be used towards
the predevelopment costs of a special needs rental community and authorize the
appropriate officials to execute same.
Finance
1 Pass on first reading Ordinance 7279-04, authorizing the City Manager to reduce bond
requirements under limited circumstances where the city's liability is less than the full
contract price and authorize acceptance of alternate forms of surity.
Fire and Rescue Department
1 Reappoint Mr. Frederick I. Ziegler to a two-year term as a Trustee of the Clearwater
Firefighters' Supplemental Trust Fund in accordance with Sec. 175.061 of the Florida
State Statutes.
Parks and Recreation
1 Approve co-sponsorship and waiver of requested City fees and service charges for FY
2004-2005 special events including six annual City events; and seventeen City
co-sponsored events; at an estimated gross cost of $516,934.06 ($119,500
representing cash contributions and $397,434.06 representing in-kind contributions) for
the purposes of departmental budget submittals.
Engineering
1 Approve the applicant's request to vacate that part of 30-foot street right-of-way of
Evergreen Avenue that lies adjacent to the west property line of Lot 1, Block "C", Druid
Heights Subdivision, (AKA. 1348 Turner Street), and pass Ordinance Number
7305-04 on first reading,
2 Approve applicant's request to vacate the 30-foot right-of-way portion of Evergreen
Avenue that lies adjacent to Lot 1, Block A, Druid Heights Subdivision, (AKA. 1348
Druid Road), subject to retention of a drainage and utility easement over the full width
of the street right-of-way to be vacated and pass Ordinance Number 7304-04 on first
reading,
3 Approve the applicant's request to vacate that portion of the 60-foot right-of-way of
Jasmine Way that lies between Block 28 and Block 33 of Magnolia Park Subdivision,
subject to the vacation becoming effective only upon transfer of ownership of the
adjoining property to GWI Investments or its assignee, and pass Ordinance Number
7306-04 on first reading, (V2004-07 GWllnvestments),
4 Accept a 1,135 square foot, more or less, Sanitary and Utility Easement granted by
Discount Auto Parts, Inc. over and across a portion of the Northwest 1/4 of Section 8,
Township 29 South, Range 16 East as more particularly described therein, conveyed in
consideration of receipt of $5,000 and benefits to be derived therefrom.
5 Approve a work order supplement to Post, Buckley, Schuh & Jernigan, Inc. (PBSJ) in
the amount of $384,999 for additional design and post-design services associated with
the Beach Walk project and authorize the appropriate officials to execute same.
6 Approve the final plat for "Chautauqua Lake Estates", a proposed 46-lot single family
subdivision located on the west side of Lake Chautauqua,
7 Approve a contract with Thomas L. Jones, to sell the West 1/2 of Lots 43 and 44, Block
D, J. J. ELDRIDGE SUBDIVISION, for the total sum of $21 ,350, and authorize
appropriate officials to execute same.
8 Award a contract to Luke Brothers, of Holiday, Florida, the lowest most responsive bid
for the Exotic and Invasive Species Control Project in the amount $225,000.00 and
approve the grant agreement with National Fish and Wildlife Foundation/Pinellas
County Environmental Foundation (NF&WF/PCEF)for funding in the amount of
$106,000 and authorize the appropriate officials to execute same.
9 Approve a Highway Landscape Reimbursement and Maintenance Memorandum of
Agreement with the Florida Department of Transportation, District Seven in the amount
of $712,600.00, so that aesthetic improvements can be made to a portion of SR 60 and
Adopt Resolution No. 04-13 authorizing execution of said Highway Landscape
Maintenance Memorandum of Agreement,
Public Services
1 Approve Change Order NO.2 for the North Beach Drainage Improvements Project
(02-0007 -EN) to Keystone Excavators, Inc. of Oldsmar, Florida increasing the contract
amount by $85,672.40 for a new contract total of $712,104.80 and approve a time
extension of thirty-five (35) days,
Planning
1 Approve Amendment to the Clearwater Comprehensive Plan related to the adopted
Beach by Design special area plan and Pass Ordinance No. 7295-04 on first reading.
2 Approve Amendments to Beach by Design: A Preliminary Design for Clearwater Beach
and Design Guidelines and pass Ordinance No. 7294-04 on first reading.
3 Approve the Petition for Annexation, Land Use Plan Amendment from the Residential
Urban (RU) Category (County) to the Residential Urban (RU) Category (City) and
Zoning Atlas Amendment from the AE, Agriculture Estate Residential District (County)
to the Low Medium Density Residential (LMDR) District (City) for 193 & 197 Elizabeth
Avenue together with the abutting right of way easement of Elizabeth Avenue
(consisting of metes and bounds 13/14 and 13/15 in Section 17, Township 29 South
and Range 16 East); and PASS Ordinances #7296-04, #7297-04 & #7298-04 on first
reading.
4 Approve the Annexation, Land Use Plan Amendment from Residential Low (RL)
category to Residential High (RH) category, and Zoning Atlas Amendment from the
Agricultural Estate (AE) District (County) to the Medium High Density Residential
District (MHDR) (City) for property located at 2025 North Highland Avenue (consisting
of a portion of Metes and Bounds 21/06,21/07 and 21/08 in Section 2, Township 29
South, Range 15 East) And Pass Ordinance Nos. 7299-04, 7300-04 & 7301-04 on first
reading.
5 Approve the Land Use Plan Amendment from the Residential Urban (RU) category to
the Recreation/Open Space (R/OS) category and Zoning Atlas Amendment from the
Mobile Home Park (MHP)District to the Open Space/Recreation (OS/R) District for
property located at 2950 Glen Oak Avenue (Kapok Mobile Home Park) (consisting of
metes and bounds 41/02 in Section 8, Township 29 South, Range 16 East;) and PASS
Ordinance Nos. 7302-04 & 7303-04 on first reading.
6 Approve the Work Order to TBE Group, Inc. for professional services to prepare an
update to the Floodplain Management Plan in the amount of $35,670.60 and authorize
the appropriate officials to execute same.
7 Approve the Signs and Miscellaneous chapter of the Downtown Design Guidelines.
8 Appoint the Planning Committee responsible for updating the Floodplain Management
Plan and adopt Resolution No. 04-15.
Official Rec and Legislative Svc
1 Community Development Board
2 Community Development Board
3 Brownfields Advisory Board
City Attorney
1 Adopt Ordinance No. 7271-04 on second reading, approving the Petition for
Annexation for 2135 Burnice Drive(Lot 24, Glen Ellyn Estates in Section 24, Township
24 South, Range 15 East).
2 Adopt Ordinance 7272-04 on second reading, approving the Land Use Plan
Amendment from County Residential Low (RL) to City Residential Low (RL)for 2135
Burnice Drive (Lot 24, Glen Ellyn Estates in Section 24, Township 29 South, Range 15
East).
3 Adopt Ordinance No. 7273-04 on second reading, approving the Zoning Atlas
Amendment from County R-3, Single Family Residential District to the City LMDR, Low
Medium Density Residential district for 2135 Burnice Drive (Lot 24, Glen Ellyn Estates
in Section 24, Township 29 South, Range 15 East).
4 Authorize the City Attorney to retain Rogers Towers as outside counsel in U.S.
Supreme Court proceedings in the case of Granite State Outdoor Advertising v. City of
Clearwater, in the total estimated amount of up to $80,000.
City Manager
1 Approve the request from the Pelican Walk Parking Garage developer for an extension
of time to initiate construction of the project and approve extending the construction
deadline for commencement of construction of the Pelican Walk parking garage, from
August 26,2004 until March 31,2005 and necessary contract amendments to
implement the extension.
Other City Attorney Items
City Manager Verbal Reports
1. RFP - South Beach Pavilion
Council Discussion Items
1. Discuss conflicts with Aug 19 and Nov 18 Council Meeting Dates
2. Letter to Florida Department of Transportation (FOOT) re Design Issues on US 19 - Jonson
Other Council Action
Adjourn
Presentation(s) for Thursday Night
1. Proclamation - Homeownership Month - June 2004
2. Proclamation - Big Brothers Big Sisters Celebrates Its Centennial - June 15, 2004
3. Proclamation - Recreation and Parks Month - July 2004
4. Presentation - Certificate of Appreciation to Johnothan Babb
5. Award to Phillies
6. Beacon Award
7. The Clearwater East-West Trail designated as a National Trail
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South Beach Pavilion Proposal Scores
a. Successful experience providing similar services.
b. Successful experience operating a public building.
c. Need for program/services, plan to meet need.
d. Measurable impact to the community.
e. Completeness of written response.
f. Reports from references
g. Compensation/financial return to the City.
h. Longevity of applicant providing these services.
i. Ability to partner with public and private sector.
j. Ability to support operational and capitol costs.
k. Resources available to and used by applicant.
Totals
Total points available = 100
CiY\Vf2-i
"A" "B"
3.0 1.0
1.2 1.0
2.4 3.2
2.4 3.6
3.6 3.8
3.8 2.8
45.63 50.0
2.8 1.4
2.6 2.0
3.2 2.0
2.8 2.8
73.43 73.60
Proposal Team "A" Michael Frangedis and Nick Votzakis
Proposal Team "B" Dan Waters, Laura Flowers and John Hamele
SENT BY:
6-11 - 4
2: 18PM
HERBERT G. BROWN~
Official Records;# 1/ 2
k(Z C f'Vt V f2 1
Herbert G. Brown
and Associates
P.O. Box 509
Clearwater. Florida 33757
(727) 443-6488, Fax (727) 448-0009
June 11,2004
Mayor Brian Aungst
Vice~Mcryor Frank Hibbard
Councilmember Hoyt Hamilton
Councilmember Carl~n Petersen
Coundlmel1lber Bill Jonson
William Horne, City Manager
Office of the Mayor and City Council
Clearwater City Hall, 3rd Floor
112 S. Osceola Avenue
Clearwater. Florida 337~6
Re: South Bench Povilion
Concession lease
Request for Proposal
Dear Mayor Aungst, Vice-Mayor Hibbard, Councilmembers and Mr. Horne:
On ThurSday, June 17th, 6:00pm, you will be making a decision 0" the award of the South Beach Pavilion
Concession lease. This lease will run for three (3) years from July I, 2004 until expiration on June 30, 2007.
This lease is comprised of two (2) sectionS, one for food and retail and the other for beach chairs, umbrellas
QIld cabanas. Mr. Howard Hamilton has been the lessee of these concessions since 1969 and has a proven track
record of SucceSS.
I have been privileged to live on Clearwater Beach for over 34 years now and have had the pleasure of knowing,
intimately, the Hamilton family_ They are not only upstanding citizens of Clearwater, but loyal community
servants and supporters.
In as much os the beach concessions, r know of no one or any other family that could do as good a job runnil'lg
these concessions, which they have for over 35 years. never causing problems to the City while still offerinq a
good and fair product to our millions of tourists on the beach. The reason the City of Clearwater decided to
send out an RFP for this project instead of spearheading the concessions themselves. waS due to the $400,000
it would take to buy oil the equipment and product necessary_ Having been in the restaurant business myself, I
know you could not eliminate this start up capital debt, pay rent and percentage rent, turn a slight profit and
011 the while maintain an appropriate amount of product for consumption on a three year lease. It is abundantly
clear that the current lessee. the Hamilton's, hove the equipment and product already in place and there would
be nO need for further capital investment.
SENT BY:
6-11- 4
2 : 19PM
HERBERT G. BROWN~
Official Records;# 2/ 2
Mayor Brian Aungst
Vice-Mayor Frank Hibbard
Counc:ilrnernber Hoyt Hamilton
Councilrnetnber Carlen Petersen
Councilrnelnber Bill Jonson
William Horne, City Manager
June 11, 2004
Page Two
An obvious clerical error was made on the Ken and Wadtt Hamilton bid. Undoubtedly, it would be impossible to
pay that kind of rent or percentage rent that waS proposed. However, their amended proposal would still pay
the City more in revenues thatl the two other bidders.
In closing. I am asking that you seriously consider your decision when it comes time to award this lease. In
awarding this lease to the Hamilton family, you will be affording them the ability to continue with the fine
quality of service they I,ave beetJ providing the Clearwater l:leoch area for over 35 years.
~~
Herbert G. Brown
SENT BY:
6-11- 4 ; 2;l~PM
HERBERT G. BROWN~
Official Records;# 2/ 2
Mayor Brian Aungst
Vice-Moyor Frank Hibbard
Councilrnember Hoyt Hamilton
Councilrnember Carlen Petersen
Councilmember Bill Jonson
William Horne, City Manager
June 11, 2004
Page Two
An obvious clerical error was made on the Ken and WOdlZ Hamilton bid. Undoubtedly. it would be impossible to
pay tnat kind of rent or percentage rent that wos proposed. However. their amended proposal would still pay
the City more in revenues thatl the two other bidders.
In cloSihg. I am asking that you seriously consider your decision when it comes time to award this lease. In
awarding this lease to the Hamilton family, you will be affording them the ability to continue with the fil1e
quality of slZrviclZ they have been providing tne Clearwater Beach area for over 35 years.
Herbert G. Brown
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