10/31/2005 WORK SESSION ONLY ITEMS
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Work Session Agenda
learwater City Council Work Session - Monday, October 31,2005 9:00 AM
Purchasing
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1. Fleet Products Inc. - Replacement vehicle parts during the period November 4, 2005
through August 11, 2007, at a cost not to exceed $360,000.
2. Alan Jay Chevrolet Oldsmobile - 6 each Toyota Prius sedans at a cost of $124,199.
3. Heil Enviornmentallndustries - 3 each Heil Durapack front loader truck bodies at a cost
of $202,266.
4. Alltel - Wireless communications service during the period October 1,2005 through
September 30, 2006, at a cost not to exceed $200,000.
5. Great Southern Peterbilt Inc, - 3 Peterbilt cab and chassis at a cost of $292,798.71.
Finance
1. Declare the list of exercise equipment surplus to the needs of the City and authorize
disposal through donation to another Fire Department located in Florida. (consent)
Gas System
1. Approve a Second Amendment to Agreement, Amended & Re-stated Gas Supply and
Transportation Agreement, and the Florida Public Service Commission (FPSC) Joint
Petition with TECO Peoples Gas System, providing for the transfer of 18 square miles
of territory in Central Pasco to Clearwater Gas System (CGS), clarification of applicable
rate structure, and CGS service rights along both sides of all boundary roads within the
Pasco County territory, and authorize the appropriate officials to execute same.
(consent)
Parks and Recreation
1. Approve a Highway Landscape Maintenance Memorandum of Agreement with the
Florida Department of Transportation for the continued beautification efforts of State
Road 595 right-of-way along North Fort Harrison Avenue, located between Stevenson's
Creek Bridge and 80' south of the bridge, and Adopt Resolution No. 05-43 authorizing
execution of said Highway Landscape Maintenance Memorandum of Agreement.
2. Accept grant funding and approve the corresponding agreement from the Juvenile
Welfare Board totaling $219,839 for funding of three teen programs and two
middle-school aged summer camp programs and authorize the appropriate officials to
execute same. (consent)
3. Approve First Amendment to the Facility Use Agreement between the City and PACT,
Inc., a not-far-profit corporation, to provide for the management and operation of the
Clearwater Chorus by the Marcia P. Hoffman Institute for a term expiring in 2031 as in
the original agreement, authorize the appropriate officials to execute same and
approve the first year funding of $20,000. (consent)
Police
1. Re-appoint William Schwob to the Board of Trustees, Clearwater Police Supplementary
Pension Fund, for a two year term expiring on November 1, 2007. (consent)
Work Session AQenda 10-31-2005 - Rev 1
PaQe 1 of 4
2. Approve a Non-Dwelling Lease Agreement with Court Development Associates LLC by
JSA Associates LP its Managing Member by DiCicco Partners LLC its General Partner"
hereinafter known as Lessor, for the building located at 651 Court Street for the period
November 4 through December 23, 2005 and authorize the appropriate officials to
execute same. (consent)
Public Communications
1. . Update on Beach 'Walk Communications (WSO).
Solid Waste/General Services .
1. Approve the purchase from Florida Department of Transportation for 5,485 square feet
of real property upon which is constructed the City of Clearwater's main radio tower for $32,91 0;
Award a contract to M/A-COM Private Radio Systems, Inc. of Lynchburg, VA for the upgrade of
the Clearwater Radio System to simulcast at a total cost of $729,348; authorize the use of
$300,000 in unexpended user equipment credits provided by MIA-COM from the initial
maintenance agreement; authorize the payment of the balance of $462,258 from Fleet
unrestricted retained earnings, and that the appropriate officials be authorized to execute same.
Engineering
1. In compliance with Section 2.01 (d)(5) of the City Charter, declare as surplus a 1,200
square foot parcel of land, more or less, lying and being situate in the Northeast 1/4 of
the Northeast 1/4 of the Southeast 1/4 of Section 8, Township 29 South, Range 16
East for the purpose of granting non-exclusive Ingress and Egress Easement
thereupon to Venie W. Brinson, a single woman, to appurtenant property located at
2998 Lake Vista Drive, and authorize appropriate officials to execute same.
2. Accept a Drainage'& Utility Easement containing 2065.67 square feet, more or less,
over and across a portion of Lot 1, Block A, BA YSIDE SUB NO.5 conveyed by Dalton
Clearwater, LLC in consideration of receipt of $1.00 and the benefits to be derived
therefrom. (consent)
3. Approve a work order to McKim & Creed, P.A., in the amount of $347,435 for
professional engineering services related to the Water Treatment Plants 1 and 3
Wellfield Expansion Project (04-0049-UT), and that the appropriate officials be
authorized to execute same. (consent)
4. Construction Cost Anaiysis (VvSO).
City Attorney
1. Adopt Ordinance 7459-05 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 137 Fernwood Avenue from
Institutional to Residential Mediuiii.
2. Adopt Ordinance 7460-05 on second reading, amending the zoning atlas of the city by
rezoning certain property whose post office address is 137 Fernwood Avenue, from
Institutional (I) to Medium Density Residential (MDR).
3. Adopt Ordinance 7519-05 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 1532 South Highland Avenue and a
portion of 1536 South Highland Avenue from Residential Low to Residential/Office
General.
Work Session Agenda 10-31-2005 - Rev 1
Pace 2 of 4
4. Adopt Ordinance 7520-05 on second reading, amending the zoning atlas of the city by
rezoning certain property wi-lose post office address is 1532 South Highland Avenue
from Low Medium Density Residential (LMDR) to Office (0).
5. Adopt Ordinance 7521-05 on second reading, annexing certain real property whose
post office address is 3137 San jose Street, into the corporate boundaries of the city,
and redefining the boundary lines of the city to include said addition.
6. Adopt Ordinance 7522-05 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 3137 San Jose Street upon annexation into the
Cfty of Clearwater, as Residential Urban.
7. Adopt Ordinance 7523-05 on second reading, amending the zoning atlas of the city by
zoning certain real property whose post office address is 3137 San Jose Street, upon
annexation into the City of Clearwater as Low Medium Density Residential (LMDR).
8. Adopt Ordinance t527-05 on second reading annexing certain real property whose
post office address is 1715 Keene Road, into the corporate limits of the city and
redefining the boundary lines of the city to include said addition.
9. Adopt Ordinance 7528-05 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 1715 Keene Road upon annexation into the City
of Clearwater as Industrial Limited.
10. Adopt Ordinance 7529-05 on second reading amending the zoning atlas of the city by
zoning certain real property whose post office address is 1715 Keene Road, upon
annexation into the City of Clearwater, as Industrial, Research and Technology (IRT).
11. Adopt Ordinance 7530;.05 on second reading, annexing certain real property whose
post office address is 1932 Summit Drive into the corporate limits of the city and
redefining the boundary lines of the city to include said addition.
12. Adopt Ordinance 753'1-05 on second reading, amending the future land use plan
eiement of the Comprehensive Plan of the city to designate the land use for certain real
property whose post office address is 1932 Summit Drive, upon annexation into the
City of Clearwater, as Residential Low (RL).
13. Adopt Ordinance 7532-05 on second reading, amending the zoning atlas of the city by
zoning certain real property whose post office address is 1932 Summit Drive, upon
annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).
14. Adopt Ordinance 7534-05 on second reading, annexing certain real property whose
post office address is 2275 McMullen Booth Road into the corporate boundaries of the
city and redefining the boundary lines of the city to include said addition.
15. Adopt Ordinance 7535-05 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 2275 McMullen Booth Road, upon annexation
into the City of Clearwater, as Residential Suburban (RS).
16. Adopt Ordinance 7536-05 on second reading, amending the zoning atlas of the city by
zoning certain real piOperty whose post office address is 2275 McMullen Booth Road,
upon annexation into the City of Clearwater, as Low Density Residential (LOR).
17. Adopt Ordinance 7539-05 on second reading, vacating the five-foot sidewalk easement
lying atong the east property lines of Lots 126 and 127, Uoyd White Skinner
subdivision. .
18. Adopt Ordinance 7540-05 on second reading, vacating the 60-foot drainage and utility
easement retained over the vacated right-of-way of Pine Street located along the south
platted property lines of Lots 6 through 10, inclusive, Block 21, Magnolia Park.
Work Session Aaenda 10-31-2005 - Rev 1
Paae 3 of 4
19. Adopt Ordinance 7542-05 on second reading, amending Chapter 22, Section 22.33,
Code of Ordinances, to authorize a defined area for skim boards and surf boards on
Clearwater public beach.
20. Authorize an additional amount up to $50,000 for the services of bond counsel Bryant,
Miller & Olive in the consolidated case of THE CITY OF CLEARWATER, a Municipal
corporation of the State of Florida, vS.THE STATE OF FLORIDA and the Taxpayers,
Property Owners, and Citizens of the City of Clearwater, including non-residents
owning Property or subject to taxation therein, ANNE GARRIS AND SUZANNE
BOSCHEN AND BEACHWALK RESORT, L.L.C. AND CRYSTAL BEACH
CAPITAL, L.L.C. for a total of $95,000.00. (consent)
Defendants.
21. Adopt Resolution 05-48, confirming a declaration of a State of Emergency; establishing
emergency procurement procedures, and establishing emergency employee work
schedules beginning October 21, 2005 at 12:00 noon and ending on October 24, 2005
at 1 :00 pm due to conditions surrounding Hurricane Wilma.
Other City Attorney Items
City Manager Verbal Reports
Council Discussion Items
1. MPO/PSTA Transportation Issues
2. City Manager Salary Adjustments
3. City Attorney Salary Adjustments
Other Council Action
Adjourn
Presentationes) for Thursday Night
1. Neighborhood of the Quarter Presentation
Work Session Agenda 10-31-2005 - Rev 1
Page 4 of 4
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I nteroffice Correspondence Sheet
To: Mayor and Councilmembers
From: Cyndie Goudeau, City Clerk
CC: Bill Horne, City Manager; Garry Brumback, Asst. City Manager; Rod Irwin, Asst. City
Manager; Pam Akin, City Attorney
Date: October 28, 2005
RE: Revisions to Agenda Packet for October 31,2005
. Revised Work Session Aaenda - Rev 1 -10-31-05: Revised agenda provided.
. CGS-1 - Approve 2nd Amendment to Agreement providing for the transfer of 18 square miles of
territory in Central Pasco to CGS. Item added to agenda and paperwork provided.
. PR -1 -Approve a Highway Landscape Maintenance Memo of Agreement wlFDOT for the
continued beautification re: SR 595 and adopt Res. 05-43. Item added to agenda and paperwork
provided.
. PR-2 - Accept grant funding from Juvenile Welfare Board for 3 teen programs and 2 middle-
school aged summer camp programs. Item added to agenda and paperwork provided.
. PR-3 - Approve First Amendment to the Facility Use Agreement between City and PACT for the
management and operation of the Clearwater Chorus. Item added to agenda and paperwork
provided.
. PD-2 - Approve a Non-dwelling Lease Agreement with Court Development Associates for
building located at 651 Court Street for Nov 4 through Dec 23, 2005. Item added to agenda and
paperwork provided.
. PC-1 - Update on Beach Walk Communications (WSO). PowerPoint Presentation handout
provided. Disk provided.
. SW-1 - Approve the purchase from FOOT of real property (City of Clearwater's main radio
tower); Award a contract for the upgrade of the Clearwater Radio System to simulcast; authorize
the use of unexpended user equipment credits provided by MIA-COM from the initial
maintenance agreement; authorize the payment of the balance from Fleet unrestricted retained
earnings, and that the appropriate officials be authorized to execute same. Item added to agenda
and NO paperwork provided.
· ENG-4 - Construction Cost Analysis (WSO). PowerPoint Presentation handout provided.
· CA-21 - Adopt Resolution 05-48, confirming a declaration of a State of Emergency Oct 21-24 due
to conditions surrounding Hurricane Wilma. Item added to agenda and paperwork provided.
· CDI-2 & 3 - City Manager and City Attorney Salary Adjustments. Items added to agenda and
paperwork provided.
Memo to Council for 10-31-05 Work Session - revisions.doc
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PC-l (WS 10-31-05)
Re: Beachwalk
Refer to Report & Studies ~()X r-r
DVD/CD:
IMAGINE
The Future of Clearwater Beach
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