05/01/2006 WORK SESSION ONLY ITEMS
Work Session Agenda
learwater City Council Work Session - Monday, May 1, 2006 1 :30 PM
Presentations
1. CAFR
2. GFOA Certificate
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. (consent)
Finance
1. Approve settlement of the liability claim of Mathew Owen for payment of $35,000 and
authorize the appropriate officials to execute same. (consent)
Human Resources
1. Approve the collective bargaining agreements as negotiated between the City of
Clearwater and IAFF Local 1158, Fire District Chiefs, for Fiscal Years 2002/2003,
2003/2004, 2004/2005, and 2005/06 and authorize the appropriate officials to execute
same. (consent)
Parks and Recreation
1. Approve Agreement between the School Board of Pinellas County and the City of
Clearwater for a term from June 11, 2006 through June 10, 2007 for the City to utilize
Pinellas County School buses at a cost of $1.00 per mile plus $18.20 per hour, for a
total estimated cost of $45,000 and the appropriate officials be authorized to execute
same. (consent)
2. Approve a Partnership and Operational Support Agreement from May 4, 2006 through
May 3, 2011, between the City of Clearwater and City Players, Inc., to provide a
summer musical production at Ruth Eckerd Hall and provide first year funding of
$26,000. (consent)
Solid Waste/General Services
1. Declare vehicles 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.
(consent)
Engineering
1. Approve a supplement to the Local Agency Program (LAP) Agreement with the Florida
Department of Transportation to add $3,822,000.00 of federal funding for the
construction of Beach Walk and authorize the appropriate officials to execute same.
( consent)
2. Approve award of the Lift Station 58 Rehabilitation (03-0094-UT) to TLC Diversified,
Incorporated of Palmetto, Florida in the amount of $1,459,892.17, in accordance with
City Code Sec. 2.564(d), other governmental bid, and that the appropriate officials be
authorized to execute same. (consent)
Work Session Agenda 05-01-2006 - Rev 1
Page 1 of 3
Planning
1. Approve the Petition for Annexation, Future Land Use Plan Amendment from the
County Residential Urban (RU) Category to the City Residential Urban (RU) Category
and Zoning Atlas Amendment from the County R-2, Single-Family Residential District to
the City Low Medium Density Residential (LMDR) District for 3076 Cherry Lane
(consisting of a portion of metes and bounds 22/28 in Section 16, Township 29 south,
Range 16 east) ; and PASS Ordinances 7607-06, 7608-06 & 7609-06 on first reading.
Official Rec and Legislative Svc
1. Appoint two members to the Brownfields Advisory Board with the term expiring on May
31,2010.
2. Appoint two members to the Parks and Recreation Board with the term expiring on May
31,2010.
3. Reappoint Donald F. Brackett and Peggy Cutkomp to the Neighborhood and
Affordable Housing Advisory Board (NAHAS) with the term expiring on May 31,2010.
(consent)
City Attorney
1. Pass Ordinance 7616-06 on first reading, establishing the Mobile Home Transition
Program; amending the Community Development Code to add Section 4-202A.26,
additional requirement for applicants regarding adequate facilities for relocation; adding
Section 4-610, providing a Level Three procedure for determination of adequate
facilities; providing for qualifying governmental action; providing for applicant
responsibilities; providing for statutorily required council action and conditional final
decision; providing standards for review; creating Code of Ordinances Section
34.01-34.12, Supplemental Rental Assistance Payment Fund, with alternatives and
criteria.
2. Adopt Ordinance 7610-06 on second reading, annexing certain real property whose
post office address is 1737 Lucas Drive, into the corporate limits of the city and
redefining the boundary lines of the city to include said addition.
3. Adopt Ordinance 7611-06 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 1737 Lucas Drive, upon annexation into the City
of Clearwater, as Residential Low.
4. Adopt Ordinance 7612-06 on second reading, amending the zoning atlas of the city by
zoning certain real property whose post office address is 1737 Lucas Drive, upon
annexation into the City of Clearwater, as Low Medium Density Residential (LMDR).
5. Adopt Ordinance 7613-06 on second reading, vacating a portion of Section 9,
Township 29 South, Range 15 East, being a part of the existing right-of-way of
Osceola Avenue and a portion of an alley lying north of Lots 2 and 3 of Jones
Subdivision of Nicholson's Addition to Clearwater Harbor; three drainage and utility
easements and one ingress/egress easement; subject to applicant fulfilling all
obligations and requirements described herein.
6. Adopt Ordinance 7628-06 on second reading, vacating the two five-foot drainage and
utility easements, one lying along the north property Ine of Lot Four of Unit Two, Island
Estates of Clearwater, and the other five-foot drainage and utility easement lying along
the south property Ine of Lot Five of Unit Two, Island Estates of Clearwater.
Work Session Agenda 05-01-2006 - Rev 1
Page 2 of 3
7. Adopt Ordinance 7630-06 on second reading, making amendments to the Community
Development Code by amending Zoning District Table 2-504 High Density Residential
district to increase the minimum off-street parking requirement for residential infill
projects from 1 space to 2 spaces per unit; amending Article 3, Development
Standards, Section 3-1803.1, Signs, to amend the exception for the prohibition of
sandwich board signs; and amending Section 3-1805, to permit sandwich board signs
during public construction projects, and size and material standards for such signs.
8. Adopt Ordinance 7632-06 on second reading, amending Chapter 33, Section 33.114,
Code of Ordinances, relating to vessels and aircraft prohibited in certain areas, to add
a defined area for no vessels around Pier 60.
9. Authorize an increase of $150,000 to the monetary limit on the contract with the firm of
Thompson Goodis for outside counsel services related to representation in Crouch v.
City of Clearwater, et aL, Case No. 93-2860-CI-21, and approve an increase of
$75,000 to the City Attorney's Operating budget to be funded from the retained
earnings of the general fund.
Other City Attorney Items
City Manager Verbal Reports
Council Discussion Items
1. MPO/PSTA Transportation Issues
2. Skycrest Traffic Calming Design Update
Other Council Action
Adjourn
Presentation(s) for Council Meeting
1. Proclamation - Municipal Clerks Week - April 30 - May 6, 2006
2. Proclamation - National Drinking Water Week - May 7-14,2006
3. Proclamation - Emergency Medical Services Week - May 14-20, 2006
4. Proclamation - National Tourism Week - May 14-20, 2006
Work Session Agenda 05-01-2006 - Rev 1
Page 3 of 3
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Interoffice 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: April 28, 2006
RE: Revision to Agenda Packet for May 01, 2006
. Revised Work Session Aqenda: 05-01-06 - Rev. 1. New agenda provided. Please
replace.
. HR-1: Approve the collective bargaining agreements with IAFF Local 1158, Fire District
Chiefs for FY 02103, 03/04, 04/05, & 05/06. Item added to agenda, and paperwork
provided.
. CDI-2: Skycrest Traffic Calming Design Update. Item added to agenda.
. Presentation for Thursdav: 2 items added to agenda, and items renumbered.
New Items
1. Proclamation - Municipal Clerks Week
4. Proclamation - National Tourism Week
Memo to Council for 05-01-06 Work Session - revisions.doc
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