10/04/2004 WORK SESSION ONLY ITEMS
Work Session Agenda
Clearwater City Council Work Session - Monday, October 4, 2004 9:00 AM
Presentations
1. 3CMA Savvy Award for 2003 Annual Report
Purchasing
1. Sulfer dioxide in 1-ton cylinders during the contract period: October 8,2004 through
October 31, 2007.
2. Chlorine in 1-ton cylinders during the contract period: October 8,2004 through October
31,2007.
3. Aluminum sulfate, iron free, liquid during the contract period: October 8, 2004 through
October 31, 2007.
4. Third party fees for old Workers' Compensation claims during the period: October 1,
2004 through September 30, 2005.
Fire and Rescue Department
1. Award a contract in the amount of $499,923.00 to Pierce Manufacturing, Inc. of
Appleton, Wisconsin for the purchase of one 2005 Pierce Custom Heavy Rescue
(Squad) unit in accordance with Lake County Contract Bid No. 99-150, authorize the
appropriate officials to execute same and authorize lease purchase financing.
2. Appoint Robert Going to the remainder of the two-year term as a Trustee of the
Clearwater Firefighters Supplemental Trust Fund, vacated by Rowland E. Herald, in
accordance with Sec. 175.061 of the Florida State Statutes.
Human Resources
1. Health Insurance
Library
1. Approve month-to-month lease with Arnold-Brown Properties, 121 N. Osceola Ave.,
Clearwater, FL for 72 parking spaces at 121 N. Osceola Ave. commencing October 1,
2004 to be used for Main Library parking and authorize the appropriate officials to
execute same.
Marine and Aviation
1. Approve an agreement with Decade Properties, Inc. d/b/a Clearwater Bay Marina from
December 1,2004 to November 30,2005, a one (1) year period, for the collection of
daily launch fees at Seminole Street Launching Ramps for twenty-five percent (25%) of
fees collected and authorize the appropriate officials to execute same.
Parks and Recreation
1. Approve a three-year Partnership and Operational Support Agreement from October 1,
2004 - September 30, 2007, between the City of Clearwater and The Bethany
Education and Human Services Program, Inc., for the use and supervision of the Holt
Avenue Center located at 1250 Holt Avenue and authorize the appropriate officials to
execute same.
Work Session Agenda 10-04-2004 - Rev 1
Page 1 of 4
2. Approve Parks and Recreation Board recommendation naming City property located at
3035 Gulf to Bay Blvd., "Bayview Park".
3. Approve a five-year Partnership and Operational Support Agreement from October 1,
2004 - September 30, 2009, with five, five-year renewable options, between the City of
Clearwater and The Upper Pinellas Association for Retarded Citizens, Inc., for the use
of certain portions of The Long Center to provide management, maintenance and
programming for citizens with moderate to severe developmental disabilities.
Engineering
1. Approve a Work Order for the permitting, design, construction services and testing of
an Aquifer Storage and Recovery (ASR) exploratory well to Post, Buckley, Schuh &
Jernigan (EOR) of Tampa, FL in the amount of $56,413.00 (of which a total of
$28,206.50 will be reimbursed), and approve a Cooperative Funding Agreement with
the Southwest Florida Water Management District (SWFWMD) and authorize the
appropriate officials to execute same.
2. Approve a Joint Project Agreement (JPA) with Florida Department of Transportation
(FDOT) for the installation of an offset in a 12-inch diameter City owned water main,
the replacement of a segment of gravity sanitary main, and the relocation of service
meters as part of the State Road 60 Plan set (City Project 04-0047-UT), in the amount
of $50,000.00 based on an engineer's estimate of the construction costs and authorize
the appropriate officials to execute same.
3. Approve a Joint Project Agreement (JPA) with Pinellas County for the installation of two
offsets in a City owned water main and the replacement of the service line piping
associated with the relocation of water services/meters in conjunction with Pinellas
County plans for "McMullen Booth Road at SR 590, Intersection Improvement', in the
amount of $30,063.30 based on an engineer's estimate of the construction costs, and
authorize the appropriate officials to execute same.
4. Approve a Supplemental Agreement with HDR Engineering, Inc. in an amount not to
exceed $115,000 for additional post-design services related to construction of the
Memorial Causeway Bridge and authorize the appropriate officials to execute same.
5. Approve the Grant Agreement with the United States Environmental Protection Agency
(EPA) which provides reimbursement of project costs up to $1,306,700.00, and award
a contract to Danella Companies of Pompano Beach, Florida, for the Seville & Sunset
Drive Reclaimed Water System (02-01 03-UT) construction contract in the amount of
$1,951,550.70, which is the lowest responsible bid received in accordance with plans
and specifications,
and that the appropriate officials be authorized to execute same.
City Manager
1. Adopt Resolution 04 - 32 Authorizing the Mayor to execute the Disaster Relief Funding
Agreement with the State of Florida Department of Community Affairs and designating
City Manager William B. Horne" as the City's Primary Agent and Emergency Manager
William Vola as it's Alternate Agent for the purpose of executing advanced
reimbursement, certification, or other necessary documentation for disaster relief
funding.
Official Ree and Legislative Svc
1. Appoint two members to the Municipal Code Enforcement Board with the term expiring
on October 31, 2007.
2. Appoint one member to the Beautification Committee with the term expiring on October
31,2008.
Work Session Agenda 10-04-2004 - Rev 1
Page 2 of 4
3. Appoint one member to the Neighborhood and Affordable Housing Advisory Board
(NAHAS) to complete a term to April 30, 2005.
City Attorney
1. Adopt Ordinance No. 7326-04 on second reading, annexing certain real property
whose post office address is 2334 Anna Avenue, into the corporate limits of the City
and redefining the boundary lines of the City to include said addition.
2. Adopt Ordinance No. 7327-04 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 2334 Anna Avenue, upon annexation into
the City of Clearwater, as residential/ow.
3. Adopt Ordinance No. 7328-04 on second reading, amending the zoning atlas of the
City by zoning certain real property whose post office address is 2334 Anna Avenue,
upon annexation into the City of Clearwater as Low Medium Density Residential
(LMDR).
4. Adopt Ordinance No. 7329-04 on second reading annexing certain rea/ property whose
post office address is 3108 Downing Street, into the corporate limits of the City, and
redefining the boundary lines of the City to include said addition.
5. Adopt Ordinance No. 7330-04 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 3108 Downing Street, upon annexation into
the City of Clearwater, as Residential/Office Limited and Residential Urban.
6. Adopt Ordinance No. 7331-04 on second reading, amending the zoning atlas of the
City by zoning certain real property whose post office address is 3108 Downing Street,
upon annexation into the City of Clearwater as Office (0) and Low Medium Density
Residential (LMDR).
7. Adopt Ordinance No. 7332-04 on second reading, amending the future land use plan
element of the Comprehensive Plan of the City, to change the land use designation for
certain real property whose post office address is 2995 Drew Street, from residential
urban to residential/office/retail.
8. Adopt Ordinance No. 7333-04 on second reading, amending the zoning atlas of the
City by rezoning certain property whose post office address is 2995 Drew Street, from
Low Medium Density Residential (LMDR) to Commercial (C).
9. Adopt Ordinance No. 7334-04 on second reading amending the zoning atlas of the City
by rezoning certain property whose post office address is 2995 Drew Street, from Low
Medium Density Residential (LMDR) to Medium Density Residential (MDR).
10. Adopt Ordinance No. 7341-04 on second reading, vacating all street Right of Ways
and easements located within the Northeast One-Quarter of the Northeast One-Quarter
of Section 17, Township 29 South, Range 16 East, less the Northerly 50 feet thereof,
(Drew Street) and the Easterly 33 feet thereof, (Sayview Avenue).
11. Adopt Ordinance No. 7342-04 on second reading, vacating the 15-foot alley lying along
the East property lines of Lots 4 through 7, inclusive, Block 2, Wallace Addition to
Clearwater.
12. Adopt Ordinance No. 7294-04 on second reading, making amendments to Beach By
Design, by amending Section V. Catalytic Projects, Subsection B. Community
Redevelopment District Designation by extending the timeframe the pool of 600
additional hotel rooms is available from 5 years to 10 years; by revising the
characteristics which make a project eligible for additional hotel units; and by revising
the land areas eligible for the pool of additional hotel rooms.
Work Session Agenda 10-04-2004 - Rev 1
Page 3 of 4
13. Adopt Ordinance No. 7295-04 on second reading, amending the future land use
element of the Comprehensive Plan of the City of Clearwater by revising Policy 2.1.4 of
the future land use plan element with regard to the areas eligible for the density pool of
additional hotel roooms established in Beach By Design.
14. ADOPT Ordinance No. 7300-04 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 2025 North Highland Avenue upon
annexation into the City of Clearwater, as Residential High.
15. ADOPT Ordinance No. 7301-04 on second reading, amending the zoning atlas by
zoning certain real property whose post office address is 2025 North Highland Avenue,
upon annexation into the City of Clearwater, as Medium High Density Residential
(MHDR).
16. Adopt Ordinance No. 7302-04 on second reading, amending the future land use plan
element of the Comprehensive Plan of the City, to change the land use designation for
certain real property whose post office address is 2950 Glen Oak Avenue, from
Residential Urban (RU) to Recreation/Open Space (R/OS).
17. Adodpt Ordinance No. 7303-04 on second reading, amending the zoning atlas of the
City by rezoning certain property whose post office address is 2950 Glen Oak Avenue,
from Mobile Home Park (MHP) to Open Space/Recreation (OS/R)
18. Adopt Ordinance No. 7335-04 on second reading amending the operating budget for
the fiscal year ending September 30, 2004.
19. Adopt Ordinance No. 7336-04 on second reading, amending the Capital Improvement
Budget for the fiscal year ending September 30, 2004, to reflect a net decrease of
$72,705.
Other City Attorney Items
City Manager Verbal Reports
Council Discussion Items
1. Discussion re parking on Cleveland
2. Appointment for Community Development Board
Other Council Action
Adjourn
Presentation(s) for Thursday Night
1. End of Session Report - Senator Fasano
2. Dorothy Mullens Arts and Humanitarian Award
3. Proclamation - Put the Brakes on fatalities Day
4. Proclamation - Public Natural Gas Week - Oct 3-9, 2004
Work Session Agenda 10-04-2004 - Rev 1
Page 4 of 4
I nteroffice Correspondence Sheet
To:
Mayor and Council members
From:
Cyndie Goudeau, City Clerk
Bill Horne, City Manager; Garry Brumback, Asst. City Manager; Pam Akin,
City Attorney
October 1 , 2004
CC:
Date:
RE:
Revisions to Agenda Packet for October 4,2004
The following changesladditions are provided:
. Revised Agenda - Rev. 01-10101/2004
. HR1 - Health Insurance - Title added and no paperwork.
. L1B1 - Approve month to month lease with Arnold-Brown Properties, 121 N.
Osceola Avenue, Clearwater, FL for 72 parking spaces at 121 N. Osceola
Avenue commencing October 1, 2004 to be used for Main Library parking. -
Added to agenda and paperwork provided.
. MR1 - Approve an agreement with Decade Properties, Inc. dlbla Clearwater Bay
Marina from December 1,2004 to November 30,2005, a one (1) year period, for
the collection of daily launch fees at Seminole Street Launching Ramps for
twenty-five percent (25%) offees collected. - Added to agenda and paperwork
provided.
. CM 1 - Adopt Resolution 04-32 authorizing the Mayor to execute the Disaster
Relief Funding Agreement with the State of Florida Department of Community
Affairs and designating City Manager, William B. Horne II, as the City's Primary
Agent, and Emergency Manager, William Vola, as its Alternate Agent for the
purpose of executing advanced reimbursement, certification, or other necessary
documentation for disaster relief funding. - Added to agenda and paperwork
provided.
. CDI1 - Discussion regarding parking on Cleveland Street - Presentation
paperwork provided.
. CDI2 - Appointment for Community Development Board - Paperwork provided
Memo to Council for 10-04-04 Work Session - revisions. doc
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City Council
m, "',.,..........@..~Bm~.~.~..~....~~~.~~r~.~.!!!~.!:~.~~~ !!!...........,.,
Tracking Number: 879
Actual Date: 10/07/2004
Subject / Recommendation:
Adopt Resolution 04 - 32 Authorizing the Mayor to execute the Disaster Relief Funding
Agreement with the State of Florida Department of Community Affairs and designating City
Manager William B. Horne II as the City's Primary Agent and Emergency Manager William Vola
as it's Alternate Agent for the purpose of executing advanced reimbursement, certification, or
other necessary documentation for disaster relief funding.
Summary:
On September 21, we received the Agreement referenced that defines the terms and conditions
of disaster relief reimbursements resulting from the impacts of Tropical Storm Bonnie and
Hurricane Charley.
In order to validate, the Mayor is required to execute the Agreement and the City Council is
required to designate a Primary Agent and an Alternate Agent, by Resolution, to administer the
reimbursement process and certify the completion of that process.
Each Department impacted, has been tracking every expense with detailed supporting
documentation in order to validate the City's maximum eligibility under the State and FEMA
regulations. This process has been monitored by both the Finance Department and Emergency
Management to assure, to the best ability, compliance with the eligibility standards while
assuring maximum efficiency and effectiveness of response and relief operations.
It is anticipated that similar Agreements covering disaster related expenses will be forthcoming
for Hurricanes Frances, Ivan, Jeanne, and any subsequent storm events.
Originatin9-.;.. City Manager
Section Other items on City Manager Reports
Category: Agreements/Contracts - without cost
Number of Hard Copies attached: 1
Financial Information:
Review Approval
Bill Vola
09-24-2004
13:34:23
Cvndie Goudeau
09-30-2004
16: 14: 19
Garrv Brumback
09-29-2004
16:46: 18
Bill Horne
09-30-2004
09:24:44
Pam Akin
09-27-2004
16:53:31
~.L 1~'1v
RESOLUTION NO. 04-32
A RESOLUTION OF THE CITY OF CLEARWATER,
FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE A
DISASTER RELIEF FUNDING AGREEMENT WITH THE
STATE OF FLORIDA, DEPARTMENT OF COMMUNITY
AFFAIRS, AND DESIGNATING THE CITY MANAGER AS
THE PRIMARY AGENT AND THE EMERGENCY
MANAGER AS THE ALTERNATE AGENT TO EXECUTE
ANY REQUEST FOR ADVANCE OR REIMBURSEMENT
OF PUBLIC ASSISTANCE FUNDS MADE AVAILABLE TO
MUNICIPALITIES CONSEQUENT TO THE DAMAGES AND
LOSSES SUSTAINED AS A RESULT OF TROPICAL
STORM BONNIE AND HURRICANE CHARLEY;
PROVIDING AN EFFECTIVE DATE.
WHEREAS, Tropical Storm Bonnie and Hurricane Charley beginning August 11,
2004,and thereafter, had a devastating impact upon the State of Florida. The severity of
damage and losses resulted in a proclamation of emergency by the Governor in
Executive Order 04-182. In consequence of the Event, the President of the United
States on August 13, 2004, declared Major Disaster No. FEMA-DR-1539-FL in all
counties in the State of Florida. As a result, the Public Assistance Program was made
available to eligible applicants in these Declared counties; and
WHEREAS, a FEMA-State Agreement between the State of Florida and the
Federal Emergency Management Agency governing the use of such funds requires the
State to share the costs eligible for federal financial assistance, and the state has
undertaken to share those costs, as appropriated, with its Subgrantees, the Political
Subdivisions of the State, pursuant to a Disaster Relief Funding Agreement; and
WHEREAS, the State of Florida, Department of Community Affairs, requires that
the municipalities/Subgrantees execute a Disaster Relief Funding Agreement with the
State, a provision of which requires the City Council to designate a Primary Agent and
an Alternate Agent to execute requests for advance reimbursements, certifications, and
other necessary documentation on its behalf; now, therefore,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER,
FLORI DA:
Section 1. The Mayor is hereby authorized to execute A Disaster Relief
Funding Agreement with the State of Florida, Department of Community Affairs, and the
City Manager is hereby designated as the primary agent and the Emergency Manager
is hereby designated as the alternate agent to execute any Request for Advance or
Reimbursement for Public Assistance Funds made available to municipalities
consequent to the damages and losses sustained as a result of Tropical Storm Bonnie
and Hurricane Charley.
Resolution No. 04-32
Section 2. This resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED this
day of
,2004.
Brian J. Aungst
Mayor
Approved as to form:
Attest:
Cynthia E. Goudeau
City Clerk
Rob Surette
Assistant City Attorney
2
Resolution No. 04-32
() R LS 1
City Council
Cover Memorandum
Tracking Number: 855
Actual Date: 10/07/2004
Subject / Recommendation:
Appoint two members to the Municipal Code Enforcement Board with the term expiring on
October 31, 2007.
Summary:
BOARD: Municipal Code Enforcement Board
TERM: 3 years
APPOINTED BY: City Council
FINANCIAL DISCLOSURE: Required
RESIDENCY REQUIREMENT: City of Clearwater
SPECIAL QUALIFICATIONS: Whenever possible, this Board shall include an architect, engineer,
businessperson, general contractor, sub-contractor & a realtor
MEMBERS: 7
CHAIRPERSON: Sheila Cole
MEETING DATES: 4th Wed., 3 p.m.
Nov. and Dec. - TBA
APPOINTMENTS NEEDED: 2
DATE APPOINTMENT MADE:
THE FOLLOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE AND NOW
REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE.
1. Douglas J. Williams - 2544 Frisco Dr., 33761 - Original Appointment 6/20/02
Interest in Reappointment: Yes
2. Lawrence (Duke) Tieman - 1120 Kingsley St., 33756 - Original Appointment 10/3/1996
Interest in Reappointment: No (End of 2nd Term)
THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE
VACANCIES:
1. David W. Campbell - 2310 Minneola Rd.,33764 - Retired Computer Systems Analyst; past
member C-View Task Force; CERTAF
2. Paul Ellis - 19029 US Highway 19 N., 9-702, 33764 - Interior Design/Catalog Layout Design
for AAFES
3. Louise C. Riley - 1620 Drew St., 33755 - Retired (Semi) Estate Planner
4. Debra Walser - 240 Windward Passage #1301, 33767 - Realtor
Zip codes of current members:
1 at 33756
1 at 33761
2 at 33764
3 at 33767
City Council
~g~<~~~<<~~'!~<!<<<~<~!11<~n~~~~~
Originating: Official Rec and Legislative Svc
Section Consent Agenda
Category: Other
Number of Hard Copies attached: 0
Public Hearing: No
Financial Information:
Type: Other
Review Approval
Cvndie Goudeau
09-20-2004 16:05:39
ORLS 2.
,
City Council
.~g,~~~~@ c~~.~..r,.....~.~.!1"O!.~...~,~..~...!1"w..
Tracking Number: 856
Actual Date: 10/07/2004
Subject / Recommendation:
Appoint one member to the Beautification Committee with the term expiring on October 31,
2008.
Summary:
BOARD: Beautification Committee
TERM: 4 years
APPOINTED BY: City Council
FINANCIAL DISCLOSURE: Not Required
STAFF LIAISON: Parks & Recreation Dept.
RESIDENCY REQUIREMENT: City of Clearwater
SPECIAL QUALIFICATIONS: None
MEMBERS: 7
CHAIRPERSON: Saundra L. Curry
MEETING DATES: 1st Wed., 8 am
PLACE: Municipal Services Building
APPOINTMENTS NEEDED: 1
THE FOLLOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE AND NOW
REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE.
1. Sheila Sullivan - 3043Marlo Blvd., 33759 -Original Appointment 11/6/2003
Interest in Reappointment: NO (Resigned/Moved, not living within Clearwater city limits)
THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE
VACANCIES:
1. Paul Ellis - 19029 US Highway 19 N, 9-702, 33764 - Interior Design
2. Helen D. Kerwin - 2465 Northside Dr., #103, 33761 - Retired Business Owner
3. Elizabeth Lancara - 2030 Cleveland Street, 33765 - Secretary/Administrative Asst.
Zip codes of current members on board:
3 at 33755
1 at 33756
1 at 33759
1 at 33761
1 at 33764
Originating: Official Rec and Legislative Svc
Section Consent Agenda
Category: Other
Number of Hard Copies attached: 0
Public Hearing: No
City Council
......mR""cm.~g.~nda ~~.~.~r.~~~~~.~r~,~~~,~
~ Other
Financial Information:
Review Approval
Cvndie Goudeau
09-20-2004 16:06:44
CI'" c 3
;' '-;-.:::>
City Council
"~g~!!~,!!J':;Q~~~~~,~Q~~,~~~,~",,,
Tracking Number: 857
Actual Date: 10/07/2004
Subject I Recommendation:
Appoint one member to the Neighborhood and Affordable Housing Advisory Board (NAHAB) to
complete a term to April 30, 2005.
Summary:
BOARD: Neighborhood and Affordable Housing Advisory Board (NAHAB)
TERM: 4 years
APPOINTED BY: City Council
FINANCIAL DISCLOSURE: Not Required
RESIDENCY REQUIREMENT: City of Clearwater
MEMBERS: 7
CHAIRPERSON: Laurel Braswell
MEETING DATE: As Called
PLACE: Determined when called
APPTS. NEEDED: 1
STAFF LIAISON: CHUD-Howie Carroll
DATE APPTS TO BE MADE: ASAP
SPECIAL QUALIFICATIONS: Board to have 1 member in each: Residential Bldg Industry and/or
those areas of labor engaged in residential bldg industry; banking/mortgage industry; advocate
for low income housing; provider for low income housing and/or real estate industry; resident
from one of the City's Neighborhood Revitalization Strategy areas; City resident; and resident
East Clwr area.
THE FOLLOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE AND NOW
REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE.
1. Joyce Smith - 1944 Harding St., 33765 - Original Appointment 6/18/1998
Resident East Clwr
Interest in Reappointment: NO (Resigned)
(person appointed will start immediately to complete term to 4/30/2005)
THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE
VACANCIES:
Resident East Clwr
1. Douglas J. Booher - 2717 Seville Blvd., #13-106, 33764 - Realtor
2. Josephine Carbone - 2678 Country Club Dr., 33761 - Retired
Zip codes of current members:
2 at 33755
1 at 33759
1 at 33764
2 at 33765
1 at 33767
Originating: Official Rec and Legislative Svc
City Council
....w....@..~JJ,,~!!.~~"@~~~~~~~@~~~~.~~~.~.
Section Consent Agenda
Category: Other
Number of Hard Copies attached: 0
Public Hearing: No
Financial Information:
~ Other
Review Approval
Cvndie Goudeau
09-20-2004 16:08:35
( Clearwater
Cleveland Street
Maintenance of Traffic
During
Memorial Causeway
Bridge Construction
East-West Corridor
Alternate Routes
Not Commuter Friendly
Overview
. Main Corridor to/from Clearwater
Beach
. Increased Traffic due to Pierce
Blvd. Closure
. Existing and Proposed Traffic
Lanes
. Cleveland St. "On-Street" Parking
Pierce Blvd. Closure
June 2002 - Dec. 2003
Cleveland at Drew St.
,
Cleveland at Osceola Ave.
Between Osceola & Alt 19
,
.'
Cleveland at Ft. Harrison
-+
Cleveland at East Ave.
~
Parking Spaces
. 59 "On-Street" Spaces
- Osceola Ave. to Myrtle Ave.
. 29 Spaces Eliminated on N. Side
. 4 Spaces Eliminated on S. Side
. Spaces Available in Garden Ave.
Parking Garage
- Total 271 Spaces
Parking Alternatives
On-Street Parking
Advantages
. Reduces Long Back-ups
. Increases Capacity of Cleveland
. Simplifies Traffic Patterns
. Simplified Signal Timing
. Reduces Dependence on Alternate
Routes
h
Disadvantages
. Logistical Difficulty in Changing
Striping - Very Expensive
. Additional "No Left Turn"
Restrictions
. Loss of On-Street Parking
. Additional Signage Required
Downtown New Roads
Bridge Update
Hotl i ne: (727)562-4549
www.clearwater-f1.com
7
I
C, cI ~
~ _water
u
Interoffice Correspondence Sheet
To: Mayor and Councilmembers
From: Cyndie Goudeau, City Cler~
CC: Bill Home, City Manager
Date: October 1, 2004
RE: Community Development Board
Attached is a listing of the current members of the COB and the applications of those
citizens that have expressed an interest in serving on this board.
The Council is asked to provide direction re whether to place the appointment to fill
the vacancy created by Ed Hooper's resignation, on Thursday (1017/04) night's meeting or
if additional nominees are to be recruited.
COMMUNITY DEVELOPMENT BOARD
Meeting Date: 3rd Tuesday
TimelPlace: 2:00 p.m. - Commission Chambers
Members: 7 and 1 Alternate
Term: 4 years
Financial Disclosure: Yes
Staff Liaison: Planning Department - Lisa Fierce - 562-4561
Purpose: Handles matters related to planning and development; conducts public hearings and decides certain
development requests that are not within discretion of city staff; conducts design review; evaluates historic
applications; reviews requests for land use plan changes and rezonings; and serves as Local Planning Agency
to review and advise Commission regarding the City's Comprehensive Plan.
Special Qualifications: Board shall include members qualified and experienced in the fields of architecture,
planning, landscape architecture, engineering, construction, planning and land use law and real estate.
Orig.
Appt.
1999
Expir.
Name/Address Phone Date
David Gildersleeve H: 796-2939 02/28/2007
3350 San Pedro St., 33759 0: 882-8366
(Consultant - Planning)
Alex Plisko H: 441-8041 02/28/2006
H: 706 Oak Ave., 33756 0: 461-0030
Mail to 0: 800 Drew St. 33755
(Architect)
Shirley Moran H: 596-2225 02/28/2005
1301 Gulf Blvd., #207, 33767
(Consultant)
Ed Hooper, Chair H: 723-1166 02/28/2005
2460 Northside Dr, #402, 33761 0: 458-4751
(Retired Firefighter)
John Doran, Vice Chair H: 442-9855 02/28/2006
65 Verbena Street, 33767 0: 447-9579
(CPAlAttorney/Real Estate Broker)
1999
1999
2001
2002
2002
Kathy Milam H: 461-1929
1828 Venetian Point Dr., 33755 0: 461-0564
(president-Southern Hospitality Distinctive Group Services)
02/28/2008
2003
Daniel Dennehy
1925 Edgewater Drive, 33755
(Alternate member)
H: 278-4400
0: 441-3295
04/30/2006
CDB Members Continued
2004
Rev. 06/04
J. B. Johnson
3237 San Pedro St., 33759
(Business and Insurance)
H: 726-3564
02/28/2007
RECEIVED
AUG 23 2004
l
O.~'C'Al. RECORDS AND
CITY OF CLEARWATER - APPLICATION FOR ADVISORY'9CYMfr98SRvCS DEPT
(must be Clearwater resident)
Name: Aaron D. Greenberg, Esq.
Home Address:
142 Bayside Drive
Clearwater Beach, FL ZiD 33767
Telephone: (727) 445-9003
How long a resident of Clearwater? 2!12 years
Occupation: Zoning attorney & developer
Field of Education:
Harvard Law Schoo/- J.D. (1997)
Columbia University- B.A. (1994),
urban studies major
If retired, former occupation:
Community Activities:
Office Address:
142 Bayside Drive
Clearwater Beach, FL ZiD 33767
Telephone: (727) 686-1558
Employer: InterCoastal Habitats LLC
Other Work Experience:
(See attached resume.)
Other Interests: Architecture, history, boating
Board Service (current and past): Board Preference:
None Community Development Board
Additional Comments: Reference: Rosemary Ginty, ESQ., Vice President for Government
and Community Relations, New York Botanical Garden (718-817-8962).
Signed: .~~
See attached list for boards that require financial disclosure at time of appointment. Please return
this application and board questionnaire to the Official Records & Legislative Services Department,
P. O. Box 4748, Clearwater, FL 33758-4748. or drop off your application at City Hall. 2nd Floor, 112
S. Osceola Avenue.
Date:
Y/1.?,/r;+
I I
CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS
(must be Clearwater resident)
Name: Doualas L. Hilkert
Home Address:
2227 Habersham Drive
OffIce Address:
2557 Nurserv Road, Suite A
Clearwater, FL
liD 33764
~leBrvat.er. FL
Zip 33764
Telephone: (7'27 \ C;'":t-14~O
How long a resident of Clearwater?
Occupation: Attorney
Field of Education:
B.A. Southern-Nazarene University
Telephone: (727) 507-9559
4~ years (25 nlus in Pinellas County)
Employer: t)oughl' t ~'IlkQr~ D a
Other Work Experience:
J.D. S~At~~ UniVArRitY CollAftA of Law
If retired. fanner occupation:
Community Activities: Chairman Planninq and Zoninq Board; Vice-Chairman
~h~r~p.r ~AV~A~ ~^mmi+'+'A.
Other Interests:
Board SeNlce (current and past):
p & z
Board Preference:
COB
Charter Revi."
S~ned: {)i;/
No ~~iC1Y\l'\.a.lre
cd+'c.~J. I
6~~~.
~f-~'
Additional Comments:
ry 15, 1999
See attached list for boards that require Financial Disclosure at time of appointment
Please return this application & board questionnaire for each board listed to:
City Clerk's Department. P. O. Box 4748. Clearwater, Fl 33758-4748 or drop off at City Hall. 2nd
Floor, 112 S. Osceola Avenue
,f,'1/()\ - \l~;l-h'~d
1/"t1ID~- II
COY[ +i '" v -e d ("'~ re. si-
II 11
Tr.l/Tf'l "X\~..J
'~~'TU " CH'~nn~
c , , c _ 'nr._ ,..,.,
In' 0 T C c: c: T ,,. T /.,. n
CITY OF CLEARWATER - APPLICATION FOR ADVISORY Bo~EIVED
(must be Clearwater resident) MAY 28 200%
Name:William L. Johnson
Home Address:
479 East Shore Dr. #1
Clearwater
Office Address:
OFFICIAl RECORDS AND
LEGISLATIVE SRVCS DEPT
Zio33767
801 West Bay Dr. #406
Largo, FI.
Telephone:641-3444
Zio33770
Employer: self
Other Work Experience:
First Federal S&L of Tarpon Springs,
1970-1980, left as Exec. V-P, Rutenberg Corp._
1980-1991, Exec. V-P, in charge of real estate_
self-emoloyed in real estate brokeraae and commercial deyelooment since then.
Community ActiYities:Planning and zoning board, city of Clw, and Community Dev, Board
Telephone:44 7 -0861
How long a resident of Clearwater?20 years
Occupation: real estate
Field of Education:
Univ. of S. FI. BA. Business 1973
Other Interests:running, exercise
Board Service (current and past):
P&Z, Community Dev. Board
Board Preference:
COB
Additional Comments:
Date: PftJJ/
See attached list for ards that require financial disclosure at time of appointment. Please return
this application and board questionnaire to the Official Records & Legislative Services Department, P.
O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S.
Osceola ~Yenue.
~
Name:
CITY OF CLEARWATER. APPLICATION FOR ADVISORY BOARDS
(must be Clearwater resident)
b0/"'J9-PJ J. M C'L/9;t11J. ~
,
Home Address:
/5(;, 3 TVRtJee. f>TteE"E'i
C~wn~ . FL Zip 3376"'
'"
Telephone: 72-7- tI 'f 3 -7 ~ (.&> Telephone:
How long a resident of Clearwater? 5/;2. e.q 1'5
Occupation: PIfDF05.SI~Al... EA.J(;JjJI5E~ Employer: 1-1. luc.
iF PLAA.JAJEIC....
Field of Education: Other Work Experience:
{!./LJJL ;- STJltI..lCTtJl?A-(... G.;~J~~Jl' ~~~s:Je~.If\JlkeeV\V\1 ,
erPt t iPeI~/W;9l- A.~AlP//JtS- J)()t.f' S.' B.Jc\.c:.."'~ U
~Lt'3-;lg~1
If retired, former occupation:
Community Activities: c.JlAJI!.r'~pv. DE~/6~ I?EVJe;'k,..; 13D~teo Cll)1d/./AJ.
t:~. fJlJEU-~> Ccu~ g:INTi Fi.JL,.; 'f3olgeo .#f Dlt8ITC7ae'S
Other Interests:
Board Service (current and past):
V6S(t:.~ ~t!51/IE:1.v' ~l)~eo
Board Preference:
L€/MMvA/1T1 UevGl.Df71I1ffUT ~~~p
Additional Comments:
Dale: E...~ /7 ;11,
See attached list for boards that require Financial Disclosure at time of appointment.
Please return this application & board questionnaire for each board listed to:
City Clerk's Department, P. O. Box 4748, Clearwater, FL 337584748 or drop off at City Hall, 2nd
Floor, 111 S. Osceola Avenue" . J? F n E I 'iT 'r."D
f 0 t _ ~p ()n ( l~~' ;. 'J j -,! . ~ ,!!.l D
I . . I t 1\ " FEB .1 7 1999
II'~/()).-
t'jfTY CU::~::< DEPT.
1 '
r t'.,:.
err'-, i .... ..
CITY OF ClEARWATER - APPUCATlON FOR ADVISORY BOARDS'
(must be Clearwater resident)
,< :
Employer: retired
Other Work Experience:
Pinellas County General Services and
Purchasina
If retired, former occupation: DeDt Head of mechanical trades at a Dharmaceutical research &
administration camDUS.
Community Activities: Pinellas County - General Services intern and "Partner in Proaress
Award nominee" 1995. Sand Key Civic Association - Dast 1st vice"Dresident and treasurer.
Citizens for a Better Clearwater. Bla Brothers and Bia Sisters of Pinellas County 1999..2001.
Paint Your Heart Out Clearwater 2001.2002.
Other Interests:Attendina NASCAR races and tennis
Board Service (current and past): current. Board Preference:
secretary. Purdue University Club of TamDa Community DeveloDment Board
Bav Dast - 1st Vice-Dresident & treasurer of
Sand KevAsSociation. Jollev Trollev Board
Additional Comments: I eniov beina active in issues that are imDOrtant to the City: esoeciallv
economic develoDment and I re&oect the city leaders and staff.
Name: Nicholas C. Fritsch
Home Address:
1310 Gulf Boulevard unit 8..0
Clearwater. 33767
Telephone: 595-6528
How long a resident of Clearwater?
Occupation: retired
Field of Education:
Economics
Office Address: retired.
Telephone: nla
eiGht vears
Signed: Date: March 22. 2002
See attached list for boards that require Financial Disclosure at the time of employment
Please return this application and board questionnaire to the City Clerk's Dept
!..
RECEIVED
Name: nQ.t'\G.." k. TC\.\\MCll.~
Home Address:
3 o3~ f,^Ocd< 1)( ;cI~
eJ.eo.r~lt..r 1=\. ZiD g~~
I
Telephone: l~'2.~~ ~q(O- 2.11 "!:. Telephone: (B\~) 2 82.- +"2. '"=I-r -A4(t- 3tfC:l
How long a resident of Clearwater? ---J 0 W\A).-'\ ~
Occupation: ~".rOl"\~~ E'.I\3"~ Employer:J gs i :r
Field of Education: Other Work Experience:
~ S ~~1~~-l6/Jit'tf:M uJ(,- PrG f.u..JIO~ Gv\~11\.U/" lP~ J-
y\\E. Eh&Jd."'~~ ~8'fIVlIIAr'd l" ~ S~ 6:6 PicvLJ""
c. - ~ C cd ,i..r" I c...
. . MAY 13 200~
CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS
(must be Clearwater resident) OFFICIAL RECORDS AND
LEGISLATIVE SRVCS DEPT
Office Address:
S3ao VJa,+ Q..ypress. S-J-.r~. Sic.3~
I~~ ~ 1=\ Zip ~3b~"l
If retired, former occupation:
Community Activities:
A )/ A-
, I
Other Interests: ~I~, ~..shl~6
Board Service (current and past):
;Jo~
~
""-D S ":>1\ S.
Board Preference:
~w\,,^: ~ ~eLaprna...;f-
Additional Comments:
S;9nedJ(lLtA k t!:
~
Date: {Y\ ~ L l 2..0 0 '-..\
. See attached list for boards that require financial disclosure at time of appointment. Please return
. this application and board questionnaire to the Official Records & Legislative Services Department,
P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112
S. Osceola Avenue.
CITY OF CLEARWATER
APPLICATION FOR ADVISORY BOARDS
RESPONSE OF
William R. DIMarino, P.E.
RECEIVED
MAY 102004
1. Name:
a. William R. DiMarino
OFFICIAL RECORDS AND
LEGISLATIVE SRVCS DEPT
2. Home Address:
a. 2821 Lafitte Court
Clearwater, FI 33761
3. Home Telephone:
a. 727-772-5769
4. Office Address:
a. 2821 Lafrtte Court
Clearwater, FI 33761
5. Office Telephone:
a. 727- n2-5769
6. How long a resident of Clearwater?
a. I have been a resident of Pinellas County for 23 yeC1lrs having lived within,
and on the periphery of, the City of Clearwater during that entire time.
Specifically within the City limits from 1981 to 1986; in Belleair Beach
from 1986 to 2000; in Palm Harbor from 2000 to 2002; within the City
limits from 2002 to the present.
7. Occupation:
a. Founder and President of WRD Construction Consultants. Please refer to
the credentials attached hereto for details.
8. Employer:
a. WRD Construction Consultants
9. Field of Education:
a. as Civil Engineering w I major in Construction Management from Drexel
Institute of Technology 1968.
10. Other Wort Experience:
a. Ucensed Professional Engineer - Florida, Pennsytvania, and New Jersey
b. Certified General Contrador - FL ilCGC 043446
c. Affiliations I Accreditations - Please refer to the credentials attached
hereto.
d. Detailed experience - Please refer to the Personal Projects and
Corporate Histories attached hereto.
1
11. If retired, former occupation:
a. Not applicable
12. Community Activities:
a. Past two (2) tenn. Vice President of Laurel Oaks Condominium
Association.
b. Past partial tenns as Vice President and President of Chateaux Woods
Condominium Association.
c. Past Chainnan of Laurel Oaks Neighborhood Watch Program I.
Committee working in conjunction with the Pinellas County Sheriff's
office.
d. Eucharistic Minister - Sl Michael the Ardlangel Church, Clearwater FI
13. Other Interests:
a. Boating
b. Local and national sports
14. Board Service (current and past):
a. N1A
15. Board Preference:
a. Community Development Board - Mr. Mazur's open seat
16. Additional Comments:
a. Please refer to Resume, Projects, and Corporate History attached hereto .
for additional details of my qualifications.
Signed: ~
William R. DiMarino
Jj;~y
Date
2
"
y'"
t.
"r
r
Name: t 1171-
Home Address:
l~~D fu GftJ)()ofJ SI'
(JLW f( ziP337SS-
Telephon~: 7;) 7-L/t/~ - I ~cfs- Telephone:
How long a resident of Clearwater? ~ .
Occupation:--U /~L. Employer:.
JJ~-S .. -!@~
r~
CITY OF CLEARWATER - APPLICATION FOR ADVISORy~~Q,EIVED
(must be Clearwater resident) JUN 20 2001
blJi)J EY
I
OITY CLERK gEPI.RlUIiNT
Office Address:
ZiD
If retired, former occup
Community Activities:
~t.
......
Board Service (current and past):
L 'MI-~Y /5lJf~i) .
Board Preference; ~. flwj
~--Jjl ,
Additional Comments:
Signed:
Date:J - /9 - () /
See attached list for boards that require Financial Disclosure at time of appointment.
Please return this application & board questionnaire for each board listed to:
City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd
Floor, 112 S. Osceola Avenue
V/~/O:)'- (Wp OYLJ~
-----~
,
CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS
(must be Clearwater resident)
Name:
WTT.T.TllM P KI~'Rll~
Home Address: Office Address:
Telephone: .446-4870
How long a resident of Clearwater?
Occupation: Financial Advisor
Field of Education:
Telephone:
34 Bohenia Circle North 100
Clearwater, Florida: ZiD 33767
lR yp~r~ d
Employer: Ame~ Express ~~-\; r~
Other Work Experience:
Associate degree, engineering
B.S. degree, physics & mathematics
M.B.A. deqree, finance & marketinq
Maqnetics enqineer
Pl ;:lnt M~n;:l~J':>r
General Manaqer
If retired, former occupation: n/a Business owner
Community Activities: Director. Jolley Troll Py. ni rp!"'t:nr s;. VP ("1 p~rlJ~tl=>r
Beach Association
Other Interests:
Woodworkinq and mechanics
Board Service (current and past):
Board Preference:
Parks & Recreation
Community Development Board
Parks & Recreation Board
Additional Comments:
Signed:
():/~
Date:
April 13, 1999
See attached list for boards that require Financial Disclosure at time of appointment.
Please return this application & board questionnaire for each board listed to:
City Clerk's Department, P. O. Box 4748, Clearwater, FL 337584748 or drop off at City Hall, 2nd
Floor, 112 S. Osceola Avenue
11'1101- ~ f 0..1 bo~ \(-:,+s
\lJ~(Or). - l~ _ 0(. II _ ~f. .
S.~3 03 _V~ t1, ec0t,~ t.&-~.
RRCEIVED
APR 1 ~ 1999
CITY CLE:~K DEPT-
5-:20-.9:4-;"': :_: 33
7275391294;# 2
RECEIVED
CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOM*>Sl 200\
(must be Clearwater resident)
OFFICIAL RECORDS AND
LEGISLATIVE SRVCS DEP'"
Office Address:
?BO ffl~Pl1U.e BLJJD. S(,( fTE 300
J
C~~l f1- ZiD3~75q
Telephone:"12.1 - 53l.... 35D5
Additional Comments:
Signed: f.~ 1ft ~
Date: .5 - ZlJ - 0 1-
See attached list for boards that require financial disclosure at time of appointment. Please return
this application and board questionnaire to the Official Records & Legislative Services Department,
P. O. Box 4748, Clearwater, FL 33758-4748. or drop off your application at City Hall, 2nd Floor, 112
S. Osceola Avenue. .