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11/28/2005 WORK SESSION ONLY ITEMS Work Session Agenda learwater City Council Work Session - Monday, November 28, 2005 9:00 AM Presentations 1. Certificates for completion of Supervisory Training Fire and Rescue Department 1. Award a contract to Pierce Manufacturing Inc. of Appleton, WI. in the amount of $884,380.00 for the purchase of one(1) new Pierce 100' Aerial Tiller Apparatus in accordance with sec. 2.564 - (1 )(b)and e). Pierce will also provide two(2) new 100' Aerial Platform Apparatus to be exchanged for two(2) existing Pierce Skyarm Platform Apparatus at no additional cost. Parks and Recreation 1. Accept and approve a Land Water Conservation Fund Program (LWCF) Project Agreement for the Myron A. Smith Bayview Park project, in the amount of $200,000, between the State of Florida Department of Environmental Protection and the City of Clearwater and authorize tile appropriate officials to execute same. (consent) Police 1. Approve an agreement between THE FLORIDA COMMISSION ON COMMUNITY SERVICE, aka VOLUNTEER FLORIDA and the CITY OF CLEARWATER renewing the AmeriCorps Clearwater program for the period January 1, 2006 through December 31, 2006, including cash match funding in the amount of $56,560 and authorize the appropriate officials to execute same. (consent) EnginG~rir.g 1. Approve the applicant's request to vacate the drainage and utility easement that was retained over the vacated portion of North East Cleveland Street lying between Martin Luther King, Jr. Avenue and North East Cleveland Street, (a.k.a. 1100 Cleveland Street), and approve Ordinance 7544-05 on first reading, (VAC2005-17 Clearwater Centre, LLC), 2. Approve the applicant's request to vacate the 15-foot sanitary sewer easement lying within the west 15 feet of the piatted Lots 11 through 14, Biock C of Replat of Coachman Heights, (a.k.a. 940 Court Street), and extending northward through the south vacated 1/2 of Haven Street, and pass Ordinance 7571-05 on first reading, (VAC2005-19 Senior Citizens Services, Inc.). 3. Approve the Second Amendment to the Agreement between the Southwest Florida Water Management District and the City of Clearwater for the Kapok 'vVetland and Floodplain Restoration Project for a time extension and authorize the appropriate officials to execute same. (consent) 4. Adopt Resolution 05-50 authorizing the City to enter into two permit agreements with CSX Transportation, Inc., Pipeline Crossing Agreement No. CSX-049519 and Wireline Crossing Agreement No. CSX-049529, for the installation of one (1) 2" water main, one (1) 8" water main, one (1) 12" '''voter main, one (1) 4" cable conduit and one (1) 12" fiber optic cable conduit in the CSX right-of-way as part of the Cleveland Street Streetscape project and authorize the appropriate officials to execute same. Work Session Agenda 11-28-2005 Page 1 of 3 5. Appprove the applicant's request to vacate the alley lying on the north side of Lots 1 through 6, inclusive and south of Lots 7 and 8, together with the 5-foot alley lying on the east side of Lot 11 of Earl and Tates, (a.k.a. 400 Cleveland Street), subject to the retention of a utility easement over the 5-foot alley, and approve Ordinance Number 7541-05 on first reading, (VAC2005-16, 400 Cleveland, LLC), Official Rec and Legislative Svc 1. Appoint two members to the Airpark Advisory Board with the term expiring on December 31,2009. 2. Appoint one member to the Clearwater Housing Authority Board with the term expiring on September 30, 2009. City Attorney 1. Continue adoption of Ordinance 7543-05 on second reading, amending Sections 6.21 and 6.31 (4), Code of Ordinances, relating to alcoholic beverages and open alcohol containers, to December .j 5, 2005. 2. Continue adoption of Ordinance 7388-05 on third reading, amending the comprehensive plan of the city by amending the Future Land Use Element by adding the Resort Facilities Overlay (RFO) future land use as a land use map classification; replacing references to the 1995 Clearwater Downtown Redevelopment Plan with the 2004 Clearwater Downtown Redevelopment Plan; and by deleting policies regarding the mixed-use zoning district, to December 15, 2005. 3. Continue adoption of 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 Medium, to December 15, 2005. 4. Continue adoption of Ordinance 7460-05 on second reading, amending the Zoning Atlas of the city by rezoning certain real property whose post office address is 137 Fernwood Avenue, from Institutional (I) to Medium Density Residential (MDR), to December 15, 2005. 5. Continue adoption of Ordinance No. 7449-05 on second reading, amending the Community Development Code by amending Article 2, Zoning Districts; and amending Article 3, Development Standards, to December 15, 2005. 6. Authorize the City Attorney to hire Jeffrey Hinds to represent the City in the matter of PIERCE 100, INC., a Florida Condominium Association, on behalf of its Unit Owners v. City of Clearwater, et al. in the total estimated amount of up to $100,000. Other City Attorney Items City Manager Verbal Reports Council Discussion Items 1. Old Florida District - Jonson 2. Pinellas Redevelopment Strategies - Jonson Other Council Action Work Session Agenda 11-28-2005 Page 2 of 3 Adjoum Presentation(s) for Council Meeting 1. Main Street Award Presentation 2. Proclamation - Miniature Art Month - january 2006 Work Session Agenda 11-28-2005 Page 3 of 3 I'l t . -jpJ ~ ~ ~ - ~ ~ I "'-? ~' ~ ~ ~ I i~1 I <;S'(~ (5. :::J:::' . .::-. c::IJ ~ = t:=. ::-. c:a. .. 0" '. . . .,'. . :-. . . . '. . -. . . '(3..)'" . ....-.., . ..' . ".'-, . . . .-, .. . .... '..... ", ...... . ".. i. . . . -. iI" . .: . . ..' . -." ." . t;. ~ .;.." ..1\" . I I . I I . , (. 1 I . 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