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07/15/2004 ..~ "II! ~ . .' ~:,'... - . City Council Agenda Date: 07/15/2004 6:00 PM Location: Council Chambers - City Hall Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then state your name and address. Persons speaking before the City Council shall be limited to three (3) minutes unless otherwise noted under Public Hearings. For other than Citizens to be heard regarding items not on the Agenda, a spokesperson for a group may speak for three (3) minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of ten (10)minutes. Prior to the item being presented, please obtain the needed form to designate a spokesperson from the City Clerk (righthand side of dais). Up to thirty minutes of public comment will be allowed for an agenda item. No person shall speak more than once on the same subject unless granted permission by the City Council. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA). Please advise us at least 48 hours prior to the meeting if you require special accommodations at 727-562-4090. Assisted Listening Devices are available. Kindly refrain from using beepers, cellular telephones and other distracting devices during the meeting. 1 Call to Order 2 Invocation 3 Pledge of Allegiance 4 Introductions and Awards: 4.1 AMSA's National Silver Award to Andy Neff, John Milligan and WPC team 4.2 The following employees be presented with service awards for their length of service in the employment of the City of Clearwater. 5 Presentations: 5.1 2004 State Legislative Session Report - Rep. Don Sullivan 5.2 Lobbyist - State of Florida Session Report 5.3 Neighborhood of the Quarter presentations 5.4 Presentation by National Center for Children Exposed to Violence and the City of New Haven, CT 6 Approval of Minutes 6.1 City Council - June 17, 2004 7 Citizens to be Heard re Items Not on the Agenda Public Hearings - Not before 6:00 PM 8 Administrative public hearings - Presentation of issues by City Staff - Statement of case by applicant or representative (5 min.). - Council Questions - Comments in support or opposition (3 min. per speaker or 10 min. maximum as spokesperson for others that have waived their time). - Council Questions - Final rebuttal by applicant or representative (5 min.) - Council disposition 8.1 Approval of the City of Clearwater's Fiscal Year 2004-2005 Consolidated Action Plan to carry forward the goals and objectives set forth in the five year Consolidated Plan created in 2000 as required by HUD, and Authorize the City to enter into agreements with organizations contained in the FY04-05 Consolidated Action Plan. 8.2 Approve applicant's request to vacate the Easterly 3 feet of a 5-foot drainage and utility easement lying along the West property line of Lot 9, Block 13, Mandalay Subdivision, (AKA. 724 Bruce Avenue), and pass Ordinance Number 7320-04 on first reading, (VAC2004-08 Henigar), 8.3 Subject to entering a Development Agreement with Kolossos Inn, Inc., T. M. Megas, L. C., and Antonios Markopoulos(collectively, "developer"), and adoption of Ord 7289-04 vacating part of Gulfview Blvd that was formerly part of CITY PARK SUB. containing 5,632 square feet, more or less(subject to confirmation by certified survey)and valued at $11 O/sq ft, and in compliance with City Charter and fulfillment of provisions of the Development Agreement, declare said vacated part of Gulfview Blvd surplus for the purpose of exchanging title therein to the developer for title to a part of LLOYD-WHITE-SKINNER SUB. and COLUMBIA SUB, Block A, valued at $11 O/sq ft and containing 8,660 sq ft, more or less(subject to confirmation by certified survey). 9 Quasi-judicial public hearings Staff states and summarizes reasons for recommendation (2 minutes). Applicant presents case, including its testimony and exhibits. Witness may be cross-examined (15 minutes). Staff presents further evidence. May be cross-examined (10 minutes). Public comment (3 minutes per speaker or 10 minutes maximum as spokesperson for others that have waived their time). City Council discussion, and may question any witness. Applicant may call witnesses in rebuttal (5 minutes). Conclusion by applicant (3 minutes). Decision. None 10 Second Readings - public hearing 10.1 Adopt Ordinance No. 7296-04 on second reading, annexing certain real property whose Post Office address is 193 and 197 Elizabeth Avenue, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. 10.2 Adopt Ordinance No. 7297-04 on second reading, amending the future land use plan element of the comprehenzive plan of the city, to designate the land use for certain real property whose Post Office address is 193 and 197 Elizabeth Avenue, upon annexation into the City of Clearwater, as Residential Urban. 10.3 ADOPT Ordinance No. 7298-04 on second reading, amending the zoning atlas of the City by zoning certain real property, whose Post Office address is 193 and 197 Elizabeth Avenue, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 10.4 ADOPT Ordinance No. 7299-04 on second reading, annexing certain real property whose Post Office address is 2025 North Highland Avenue, into the corporate limits of the City, and redefining the boundary lines of the City to include said addition. 10.5 Adopt Ordinance No. 7304-04 on second reading, vacating the 30-foot right-of-way of Evergreen Avenue, from the northerly right-of-way line of Druid Road to the westerly extension of the northerly lot line of Lot 1, Block A, Druid Heights Subdivision, subject to a drainage and utility easement which is retained over the full width thereof. 10.6 Adopt Ordinance No. 7305-04 on second reading, vacating the 30-foot right-of-way of Evergreen Avenue, from the westerly extension of the south property line of Lot 1, Block C, Druid Heights Subdivision to the westerly extension of the north property line of said Lot 1. 10.7 Adopt Ordinance No. 7306-04 on second reading, vacating the portion of the 60-foot right-of-way of Jasmine Way, formerly known as Ewing Avenue, that lies between Block 28 and Block 33 of Magnolia Park Subdivision. 10.8 Adopt Ordinance No. 7279-04 on second reading, authorizing the City Manager to reduce bond requirements under limited circumstances where the City's liability is less than the full contract price and authorizing acceptance of alternate forms of surity. 10.9 Adopt Ordinance No. 7308-04 on second reading, amending the City's FY 2003/2004 Operating budget at mid-year. 10.10 Adopt Ordinance No. 7309-04 on second reading, amending the City's FY 2003/2004 Capital Improvement Program (CIP) budget at mid-year. City Manager Reports 11 Consent Agenda 11.1 Authorize the lease purchase of capital items that are within the City Manager's level of purchasing authority without a separate authorization from the City Council as long as the capital items meet the lease purchase requirements, purchasing standards, and are approved in the budget. 11.2 Authorize the additional amount of $50,000 to continue the services of Deborah Brown, Esq., of the law firm of Thompson, Sizemore & Gonzalez to assist the City in contract negotiations with the International Association of Fire Fighters (IAFF) and other labor unions 11.3 Award a contract for the Kapok Wetland and Floodplain Restoration Project to Johnson Brothers Corporation of Bartow, Florida in the amount of $4,596,901.23 for the Construction (99-0085-EN) and to Aquatic Plants of Florida Inc. of Sarasota, Florida for the Planting (99-0085-EN) in the amount of $154,026.11 which are lowest responsible bids received in accordance with the plans and specifications and authorize the appropriate officials to execute same. 11.4 Appoint Tom Calhoun to the Airpark Advisory Board with the term expiring on July 31, 2008. 11.5 Reappoint Paul Kelley and appoint F. David Hemerick to the Marine Advisory Board with terms expiring on July 31,2008. 11.6 Appoint Shawn Ricardo McCoy to the Community Relations Board with the term expiring on July 31, 2008. 11.7 Appoint Council member Jonson as voting delegate to the Florida League of Cities' Annual Conference, August 19-21, 2004. 11.8 Appoint Rick Rosa as the Community Response Team Representative to the Enterprise Zone Development Agency Board with a term expiring on July 31, 2008. Purchasing 11.9 Increase the award from $50,000 to $120,000 for the purchase of Flygt pumps, replacement parts and authorized service during the remaining period that started April 1, 2004 and ends April 30, 2005 11.10 Increase by $350,000, the contract for vehicle fuel that was awarded on December 18, 2003 to a new contract total of 1,530,000. 11.11 Cisco equipment for emergency backup and various switches and routers for Citywide use. Appointments 12 Other items on City Manager Reports 12.1 Approve a five-year Conduit License Agreement with Time Warner Telecommunications of Tampa, Florida, to be received in minimum annual payments of $3,604 for affording Time Warner the use of approximately 1700 feet of City owned conduit for a single 24-count fiber optic bundle; 12.2 Adopt a tentative millage rate of 5.753 mills for fiscal year 2004/05 and set Public Hearings on the Budget for September 2, 2004 and September 16, 2004 to be held no earlier than 6:00 PM. 12.3 Approve Resolution 04-12, a non-Clearwater resident dock fee increase for private tenants at the Clearwater Municipal Marina and give priority to Clearwater residents on the private waiting list. 12.4 Approve resolution 04-14 modifying the commercial and private dock permits for tenants at the Clearwater Municipal Marina. 12.5 Pass Ordinance No. 7307-04 on first reading increasing the residential and commercial Stormwater Utility rate to $9.63 per Equivalent Residential Unit (ERU) beginning 10/01/2006, to $9.92 per ERU beginning 10/01/2007 and to $10.22 per ERU beginning 10/01/2008; approve an increase of five full time equivalent (FTE) positions for the Stormwater Maintenance department to begin October 1, 2004 at a cost of $172,840.00 including benefits and equipment, 12.6 Review Council Policies for any changes, and revise policies to include addition to Leisure Section C., Designating Memorials on City Public Property. 12.7 IAFF Contract Negotiations Update 13 City Attorney Reports 14 City Manager Verbal Reports 15 Council Discussion Items 15.1 Draft letter to DOT 16 Other Council Action 17 Adjourn CITY OF CLEARWATER Interdepartmental Correspondence TO: Mayor and Councilmembers Cyndie Goudeau, City Clerk iAJ Ji SUBJECT: Follow up from July 12, 2004 Work Session FROM: COPIES: William B. Horne, City Manager DATE: July 13, 2004 In response to questions raised at the July 12 Work Session, the following answers are provided in final agenda order: Item #8.3 - Subject to entering into a Development Agreement with Kolossos Inn, Inc., T. M. Megas, L.C., and Antonios Markopoulos, and subject to adoption of Ord 2004-03 vacating a portion of Gulfview Boulevard, declare said vacated portion of Gulfview Boulevard surplus for exchanging of title - Map is provided. Also provided is revised recommendation (attached to show revisions). Item #12.6 - Review of Commission Policies - Draft policy re Designating Memorials on City Public Property is provided. Item #12.5 - Ord 7307-04 increasing residential and commercial Stormwater Utility rate - A question was raised regarding catch basin concerns - One basin top has been replaced. The storm system will be addressed with the re-construction of Coronado. Council Discussion Item - Draft letter to FDOT is provided. Pension Trustees Agenda and Item provided for meeting immediately following Council Meeting. RE: Tracking Number 682 Meeting Date: 07/15/04 Subiect / Recommendation (Revised): Subject to entering into a Development Agreement with Kolossos Inn, Inc., 1. M. Megas, L. C., and Antonios Markopoulos (collectively, "developer"), and subject to adoption of Ordinance No. 2004-03 vacating a portion of Gulfview Boulevard that was formerly a part of CITY PARK SUB. being valued at $619,520 and containing 5,632 square feet, more or less, containing 5.632 sQuare feet. more or less fsubiect to confirmation by certified surveyl. and being valued at $110 per SQuare foot. and in compliance with requirements of the City Charter and fulfillment of provisions of the Development Agreement, declare said vacated portion of Gulfview Boulevard as surplus for the purpose of exchanging title therein to the developer for title to a portion of LLOYD-WHiTE-SKINNER SUB. and COLUMBIA SUB., Block A, valued at $1,112,650 $110 per SQuare foot and containing 10,115 8.660 square feet, more or less fsubiect to confirmation by certified surveYl. l-U< \ ter City Council ~~~..~9!!n~a COV~.r:. Mem~~~_~~~..~~~I!I_^^.~._~~~_~~~~~._~.~~~._~~~ TrackinQ Number: 674 Actual Date: 07/15/2004 Subject / Recommendation: The following employees be presented with service awards for their length of service in the employment of the City of Clearwater. Summary: 5 Years Robert V. Ackerman Development Svcs. Joseph T. Connors Fire Kevin E. Dunbar Parks & Recreation Jevon A. Graham Fire Kirkwood Hepburn Parks & Recreation Michael S.Hutto Fire Michael MJones Fire Willie J. Jones Parks & Recreation Robert D. Keane Fire Kathy L. LaBelle Gen'l Svcs./Solid Waste Jon J. Lopez Fire Lucas Semple Marine Tony J. Simotes Gas Francis B. Whitney Fire David S. Yawn Fire 10 Years Liza S. Beebe Police Jeffrey S. Brooks Parks& Recreation Susan M. Chase Off. Rec. & Legislative Randall K. Coffin Public Services Jerald R. Davis Gen'l Svcs./Solid Waste Vincent D. MazzaPublic Services Stephen Moskun Finance 15 Years David E. Hogan Fire Peter J.Rullo Public Utilities Ronald D. Streicher Fire 20 Years Kathy F. Chetoka Gas Alice R.Eckman Public Services Michael Jackson Gas Originating: Human Resources Section Introductions and Awards: Category: Other Public Hearing: No City Council ~'""__, Ag~nda C~ver ~",~"~orand!JI1!*~....www_.~.,,_...._~ ~ Other Financial Information: Bid Required? No Bid Exceptions: Impractical to Bid Review Approval Cvndie Goudeau Garrv Brumback Bill Horne 07-02-2004 11:26:24 06-30-2004 16:49:03 07-02-2004 10:50:21 E.D/H59 , Clearwater City Council 0./ ~'S?~~~B~~~~ Agenda Cover Memorandum Tracking Number: 658 Actual Date: 07/15/2004 Subject / Recommendation: Approval of the City of Clearwater's Fiscal Year 2004-2005 Consolidated Action Plan to carry forward the goals and objectives set forth in the five year Consolidated Plan created in 2000 as required by HUD, and Authorize the City to enter into agreements with organizations contained in the FY04-05 Consolidated Action Plan. Summary: The U.S. Department of Housing and Urban Development (HUD) requires communities that receive entitlement funding to prepare a comprehensive five year Consolidated Plan which evaluates the needs of the community and sets forth strategies to address those needs. This Consolidated Plan was completed and approved by the City Commission and HUD in 2000. In addition, the City is required to create and implement an annual statement identifying the sources and uses of federal money for housing, community and economic development. This annual plan, referred to as a Consolidated Action Plan, provides HUD with the City's housing, community and economic development budgets and proposed expenditures based on the entitlement funds and estimated program income that the City will receive. Funds are to be used to develop viable communities and sustain existing ones. In addition, the funds will be used to provide safe, decent and affordable housing, and expand economic opportunities for very low to moderate income households. This year's Action Plan allocates federal and state funds to provide housing opportunities for very low to moderate households for new and existing homes, homebuyer education, construction and/or renovation of public facilities, and to fund programs that assist the homeless, single parent households, the elderly, the physically challenged and children, to name a few. In Fiscal Year 2004-2005, the City is estimated to receive federal funds in the amount of $1,143,000 through the Community Development Block Grant (CDBG), $584,000 through the HOME Investment Partnership Program, and $836,000 from the State of Florida through the State Housing Initiatives Partnership (SHIP) Program. Funds provided through the HOME and SHIP Programs are limited to housing activities and administration. Funds provided through the CDBG Program may be used for housing, community and economic development, public services and facilities, acquisition, demolition, ~ Clearwater City Council \~I :::;::3::~~~~~;;:.::~;~;~:~:~:::::; Agenda Cover Memorandum and administration. Additional funding for the FY2004-2005 budget will come from estimated program income funds (loan repayments, loan payoffs, recaptured funds, etc). A Review Committee comprised of professionals in the social service and grants community and one member of the City's Neighborhood and Affordable Housing Advisory Board (NAHAB) reviewed the applications, scored them and set forth a strategy to maximize the number applicants that will receive a portion of allocated funds. This year's Action Plan process incorporated the following: In February, City Staff advertised funding availability. Also, in February Staff conducted a workshop for interested applicants. The applicants were given thirty days to complete their applications and return them to the City in mid March. Applicants were given an opportunity to speak to the Review Committee (RC) and NAHAB regarding their programs on the day of a bus tour and presentations in late March. City of Clearwater Staff reviewed each application to ensure it met HUD's baseline requirements. This step is performed on a "pass/fail" basis. Applications were then distributed to the RC members. The RC reviewed the applications on the basis of the ranking criteria contained in the application and based upon our 5-Year Consolidated Planning Document. The NAHAB at their meeting on May 11, 2004, unanimously approved the recommended allocations contained in the FY04-05 Consolidated Action Plan. Oriqinating: Economic Development and Housing Section Administrative public hearings Cateqorv: Agreements/Contracts - with cost Public Hearing: Yes Advertised Dates: OS/26/2004 Financial Information: ~ Other Bid Required? No Bid Exceptions: Other Other Contract? FY04-05 Consolidated Action Plan (CDBG/HOME/SHIP) In Current Year Budoet? No Budget Adjustment: No For Fiscal Year: 10/01/2004 to 09/30/2005 ~ Clearwater City Council Agenda Cover Memorandum Review Approval Howip C:i'lrroll 06-14-2004 11:22:05 Brvan Ruff 06-21-2004 12:33:54 Bill Horne 07-06-2004 09:12:05 C:vnrlip C;OIJrlPi'lIJ 07-06-2004 09:37:56 Tina Wilson 06-21-2004 11 :06:50 Ralph Stone 07-02-2004 15:17:33 SUBJECT/RECOMMENDA TION: Approval of the City of Clearwater's Fiscal Year 2004-2005 Consolidated Action Plan to carry forward the goals and objectives set forth in the five year Consolidated Plan created in 2000 as required by HUD, and Authorize the City to enter into agreements with organizations contained in the FY04-05 Consolidated Action Plan. SUMMARY (continued): Each year, the City may allocate up to 15% of its CDBG allocation for Public Services organizations. The City is permitted to go above the 15% if a Public Service activity takes place in one of the City's two Neighborhood Revitalization Strategy Areas (North and South Greenwood) if an applicant scores high enough. Under the Public Services category agencies competed for approximately $171,450 in COSO funds. The City's Housing Division received requests for Public Service funding in excess of $592,052. The NAHAS has endorsed a sliding scale funding system for Public Service applicants that allows the top two scorers to receive 60% of their request; the second two receive 50% of their request, and others receive 40% of their request until all of the allowable funds are allocated. This allowed all Public Service applicants to receive some funding rather than some agencies not receiving any funding. In terms of Public Facility funding, only two agencies that applied for Public Facility funding were not funded due to their ranking and not enough funding. If additional COSO funds become available during the fiscal year the City will contact those agencies to see if they are still in a position to move forward with their original proposal. If they are still interested, we will request the City Commission authorize funding for those agencies. Additionally, we would also recommend that Community Based Development Organizations (CBDOs) performing activities in the City's Neighborhood Revitalization Strategy Areas receive funding if additional revenues are realized. All organizations that will be receiving an allocation or participating in the City's Housing or Housing Education Pools, will have agreements prepared and executed by October 1, 2004. Attached is the FY2004-2005 Consolidated Action Plan. FY 2004-05 CONSOLIDATED ACTION PLAN - PROPOSED ALLOCATIONS 7/6/20040:00 AMOUNT AMOUNT AMOUNT AMOUNT AMOUNT REQUESTED PROPOSED PROPOSED PROPOSED REQUESTED TOT At CDBG HOME SHIP TOTAL Fair Housina - Administration Communrty Service Foundation $ 12,000.00 $ 12,000.00 $ 12,000,00 $ Subtotal $ 12000.00 $ 12000.00 $ $ $ 12,000,00 Public Facilities and ImDrovements Family Resources, Inc. . Youth Crisis Center $ 200,000.00 $ 100,000.00 $ 100,000.00 Homeless Emergency Project, Inc. - Kitchen & Dining Hall $ 150,000.00 $ 75,000,00 $ 75,000,00 Charity WorKS, Inc. . Job Training $ 22,500.00 $ 11,250,00 $ 11,250,00 Directions for Mental Health, Inc. - Center Improvements $ 49,000.00 $ 21,605.00 $ 21,605.00 Community Pride Child Care, Inc. - ADA Improvements $ 36,894.00 $ $ Religious Community Services, Inc, - Food Pantry Improvements $ 144,000,00 $ $ CiN Proiects North Greenwood Police Substation - (City Project) $ 35,000.00 $ 35,000.00 $ 35,000,00 Gateway Area - Public Facilities & Improvements. TBD $ 400,000,00 $ 400,000.00 $ 400,000.00 YWCA of Tampa Bay - Hispanic Outreach (City Owned Bldg) $ 5,790,00 $ 5,790.00 $ 5,790.00 A. Abstain from voting. ISubtotal IS 1043184001 $ 648645001$ . 1$ 1$ 648 645 00 I Economic Develooment $ Clearwater Neighborhood Housing Services, Inc $ 310,000,00 $ 122,205,00 $ 122,205.00 City of Clearwater ED - Program Delivery $ 12,500,00 $ 20,000.00 $ 20,000.00 , Public Services Partners in Self Sufficiency, Inc - FSS $ 50,000.00 $ 30,000.00 $ 30,000.00 PineUas Opportunity Council - Chore Services $ 72,000.00 $ 30,000.00 $ 30,000.00 Clearwater Homeless Intervention Project - Emergency Shelter $ 30,000.00 $ 15,000.00 $ 15,000.00 Clearwater Homeless Intervention Project - Day Center $ 30,000.00 $ 15,000.00 $ 15,000.00 Homeless Emergency Project - Emergency Shelter $ 30,000.00 $ 12,000.00 $ 12,000.00 Personal Enrichment Through Mental Health Services - Emerg. Treatment Ct $ 15,000.00 $ 6,000.00 $ 6,000.00 Clearwater Homeless Intervention Project - Transitional Housing $ 30,000.00 $ 12,000.00 $ 12,000,00 Kimberly Home, Inc. - Infant & Toddler Care $ 30,000.00 $ 12,000.00 $ 12,000.00 WestCare of Florida, Inc. - Turning Point $ 30,000.00 $ 12,000.00 $ 12,000.00 STARS/STRIVE of Pinellas County, Inc $ 40,316.00 $ 16,126,40 $ 16,126.40 YWCA of Tampa Bay - Hispanic Outreach $ 30,000.00 $ 11,323,60 $ 11,323.60 Gulf Coast Jewish Family Services - Disabled & Frail Elderly $ 7,184.00 $ $ Sergeant Allen Moore Comm. Partnership - Safehouse . Drug Intervention $ 30,000.00 $ $ Clearwater Community Based Development Org, & L TI (CBDO)* $ 80,000.00 $ $ Greenwood Community Health Resource Center (CBDO)" $ 30,000.00 $ $ Clearwater Free Clinic. Medicine $ 17,500.00 $ $ Clearwater Boys & Girls Club, Inc. _ Education $ 40.05200 $ $ (AMOUNT AVAILABLE'" $171,450 .15% of COSG Allocation) ISubtotal I S 322 500 00 I $ 14220500 I $ 1$ 1$ 14220500 I ISubtotal Administration City of Clearwater Administration ISubtotal ~ Acquisition of Real Property (City Project) $ City of Clearwater Infill Housing Program Delivery $ 12,500,00 $ 12,500.00 $ 12,500.00 Rehabilitation City of Clearwater & Housing Pool - Rehabilitation $ 584,15000 $ 188,000.00 $ 396,150,00 $ 584,150,00 City of Clearwater Rehabilitation - Program Delivery $ 100,000,00 $ 100,000.00 $ 100,000.00 ISubtotal 1$ 12500001$ 12500001$ 1$ 1$ 1250000 1 Ci of Clearwater Demolition Pro ram ISubtotal HOUSltlQ Education Pool $ 75,000.00 $ 75,000,00 Total Allocation to Education Pool $ Tampa Bay cae - Homeownership Counseling Prog. $ Community Service Foundation - Partnership To Ownership Program $ 5,000.00 $ Community Service Foundation - Homebuyer Education Program $ 10,000.00 $ Tampa Bay CDC - Dream of Homeownership Counseling Prog $ Consumer Credit Counseling Service of Centrai FL & the FL Suncoast, Inc $ 3,575.00 $ Clearwater Neighbornood Housing Service _ Housing !:::ducation Program $ 18,500.00 $ Gulf Coast Legal Services - Housing Preservation Program $ 15,900.00 $ ouslna 001 Actlvltles . ouslna evelooment Housina Pool. SF - DPA lnfill Rehabilitation $ 485,000.00 $ 485,000.00 $ 485,000.00 - Tampa Bay Community Development Corporation - Largo Area Housing Development Corporation - Clearwater Neighborhood Housing Services, Inc. - Homes for Independence, Inc - Community Service Foundation, Inc. - Pinellas Habitat for Humanity Multifamilv New Construction/Rehabilitation IEliaible Particioants or Citvl $ 325,000.00 $ 100,000.00 $ 225,000.00 $ 325,000.00 - Community Service Foundation $ 180,000.00 ISubtotal 1$ 52975001$ 1$ 1$ 75 GOO 00 I $ 75 000 00 1 HOME Proaram . CHDO Set.Aside /15% of AlIocationl . Public Service. projects are located in the Neighborhood Revitalization Strategy Area and a CBDO, would not be subject to the Public Service cap of 15% for other Public Services In ~ ~ ~ ~ ~ ~ \0 co 0 M IfIIIII ~ CO M M Q I In CO CO ~ IfIIIII ~ . . 0 IfIIIII M > iA- iA- iA- iA- U. GJ II) E c 0 0 u c .- ..... -11-I U) fa E -c u to r: 0 I- ::I - 0 LL. - W < c:J I- ~ D. 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CIJ ~Ol..iIl-ca CIJ t: &i "C CIJ tJ'CC I.. C IUC~~O 3: IU CIJ 'l-CC I...c E u.o. 0 ~ "C .- C ~ 0 :J_ ~ RJ 0::: ~ EO U~, · -.c O:::.s: ..:......... C CIJ 1-1 ol?i U. 0 .- '" U) C CIJ M ~gU)o.s:\O "":J:cc~""in- CC . . . -c - o .c Q) U) ~ o rei ~-c I- ra~ c"- ra<C U .., ra .c ~ ~ ~ Q 0 ~ Q ....J U. N I ...i" ~Q C @ an GJ ~ .- "C ill- > --.c cu .c II (/) an ...., m ...., .- Nee cu 0 -tit- 0...-1 0 E.c~~I~ o ~~ 10(/)0 U ..:. CU M C Sc:c~U)\O .... 0 0 '" C iA- cu.C;'\OGJII to ~ -tit- Q. .- 't- -.. "C >< ~ "C oe L,W:E cu >- O~LL. ~=CUt:c-c ~ E E c:c.- cu Q 100 c~r:a Qu.u 100.... N c:cS U:!: I .. . -c - o .c GJ en :::I o f'.. :E:~ ta~ c"- tac( U .w ta .c 3: CIJ C .~ 0 E .5 0(1)0 01.00 I. .c ~ -C In ___ cu In ...-I a3 ..-t ~ cu ~ -tit-- CIJ I. .... I. 0 0 .c ~ CIJ t- .c E ftJ 0I-I.s 0 I.C CIJ U ~ 0 > c ~E ta 1-1 ..................c C ~~:2~ ftJ cuO ::s cu i .c.,..tocucu t--<<A-3:3:z . . . ~ Clearwater o INTEROFFICE CORRESPONDENCE RECEIVED JUL 0.1 2004 TO: Cyndie Goudeau, City Clerk AN[. SRVCS DEPT FROM: ~Howie Carroll, Assistant Director of Housing Ext. No. 4031 SUBJECT: FY04-05 Consolidated Action Plan DATE: July 1, 2004 Please find attached the FY04-05 Consolidated Action Plan scheduled to be adopted by the City Council on July 15, 2004. I am having color copies made of the Powerpoint presentation that will be given at Worksession on July 12, 2004. I should have the copies back by today or tomorrow at the latest. If you should have any questions please do not hesitate to contact me. Thank you. 1-------- --- I i I I , I C I T Y o F C L E A R W A T E R FY20Q4.2005 CONSOLIDATED ACTION PLAN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM HOME INVESTMENT PARTNERSHIP PROGRAM STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM FY2004-200S ACTION PLAN TABLE OF CONTENTS 1 . Pu rpose of Action Plan ..................................... Page 1 2. Definitions ................................................... Page 4 3. Five Year Strategy Summary............................... Page 8 4. Sources of Funds............................................. Page 10 5. Proposed Projects Narrative............................... Page 14 6. Others Actions ............................................... Page 20 7. HOME Program............................................... Page 29 8. Neighborhood Revitalization Strategy................. Page 31 APPENDIX . Proposed Projects - HUD Format . HUD Forms 424 (CDBG & HOME) . Certifications . Action Plan Schedule of Events . Action Plan Advertisement . Housing Division Website . Public Comments Received During Comment Period . Maps . City of Clearwater, Florida . Neighborhood Revitalization Strategy Areas . Downtown CRA & Expanded CRA (Gateway Area) CITY OF CLEARWATER FY 2004-2005 CONSOLIDATED ACTION PLAN ACTION PLAN PURPOSE The overall goal of the community planning and development programs covered by the Action Plan is to develop viable urban communities by providing decent housing and a suitable living environment and to expand economic opportunities principally for very- low to moderate-income persons/households. The primary means towards this end is to extend and strengthen partnerships among all levels of government and the private sector, including for-profit and non-profit organizations, in the production and operation of affordable housing. . Decent housing includes assisting homeless persons to obtain appropriate housing and assisting persons at risk of becoming homeless; retention of the affordable housing stock; and increasing the availability of permanent housing in good condition and an affordable to very-low-income and moderate-income families, particularly to members of disadvantaged minorities, without discrimination on the basis of race, color, religion, sex, national origin, marital status, familial status, or disability. . Decent housing also includes increasing the supply of supportive housing, which combines structural features and services needed to enable persons with special needs, including persons with physical and mental disabilities, persons with HIV/AIDS and their families, to live with dignity and independence; and providing affordable housing to low-income persons accessible to job opportunities. . A suitable living environment includes improving the safety and livability of neighborhoods; increasing access to quality public and private facilities and services; reducing the isolation of income groups within a community or geographical area through the spatial deconcentration of housing opportunities for persons of lower income and the revitalization of deteriorating or deteriorated neighborhoods; restoring and preserving properties of special historic, architectural, or aesthetic value; and conservation of energy resources. . Expanded economic opportunities includes job creation and retention; establishment, stabilization and expansion of small businesses; the provision of public services concerned with employment; the provision of jobs involved in carrying out activities under programs covered by this plan to very -low to low income persons living in areas affected by those programs and activities; availability of mortgage financing for very-low to moderate income persons at reasonable rates using nondiscriminatory lending practices; access to capital and credit for development activities that promote the long-term economic and social viability of the community; and empowerment and self-sufficiency opportunities FY04-05 CAP - 7/01/04 for low-income persons to reduce generational poverty in federally assisted and public housing. OVERALL PLAN FUNCTION The Consolidated Plan serves the following functions: . A planning document for the jurisdiction, which builds on a participatory process at the lowest levels; . An application for federal funds under HUD's formula grant programs; . A strategy to be followed in carrying out HUD programs; and an action plan that provides a basis for assessing performance. The Consolidated Plan covers the following formula grant programs: . The Community Development Block Grant (CDBG) programs (24 CFR Part 570, subparts D and I); . The Emergency Shelter Grants (ESG) program (24 CFR Part 576); . The HOME Investment Partnerships (HOME) program (24 CFR Part 92); and . The Housing Opportunities for Persons With AIDS (HOPW A) program (24 CFR Part 574) The following programs require either the jurisdiction receiving funds directly from HUD have a Consolidated Plan that is approved by HUD, and/or that the application for HUD funds contains a certification that the application is consistent with a HUD-approved Consolidated Plan: . The HOPE I - Public Housing Homeownership (HOPE I) program (24 CFR Subtitle A, Appendix A); . The HOPE II - Homeownership of Multifamily Units (HOPE II) program (24 CFR Subtitle A, Appendix B); . The HOPE III - Homeownership of Single Family Homes (HOPE Ill) program (24 CFR Part 572); . The Low-Income Housing Preservation (prepayment avoidance incentives) program, when administered by a State agency (24 CFR 248.177); . The Supportive Housing for the Elderly (Section 202) program (24 CFR Part 889); . The Supportive Housing for Persons with Disabilities program (24 CFR Part 890); . The Supportive Housing program (24 CFR Part 583); . The Single Room Occupancy Housing (SRO) program (24 CFR Part 882, subpart H); . The Shelter Plus Care program (24 CFR Part 582); . The Community Development Block Grant program--Small Cities (24 CFR Part 570, subpart F); . HOME program reallocations; FY04-05 CAP - 7/1/04 2 . Revitalization of Severely Distressed Public Housing (section 24 of the United States Housing Act of 1937, (42 US.C. 1437 et seq.)); . Hope for Youth: Y outhbuild (24 CFR Part 585); . The John Heinz Neighborhood Development program (24 CFR Part 594); . The Lead-Based Paint Hazard Reduction program (24 CFR Part 35); . Grants for Regulatory Barrier Removal Strategies and Implementation (section 1204, Housing and Community Development Act of 1992 (42 US.C. 12705c)); and . Competitive grants under the Housing Opportunities for Persons With AIDS (HOPW A) program (24 CFR Part 574). Other programs do not require consistency with an approved Consolidated Plan. However, HUD funding allocations for the Section 8 Certificate and Voucher Programs are to be made in a way that enables participating jurisdictions to carry out their Consolidated Plans. FY04-05 CAP-7/J/04 3 DEFINITIONS Elderly Person and HUD are defined in 24 CFR Part 5. Certification - A written assertion, based on supporting evidence, that must be kept available for inspection by HUD, by the Inspector General ofHUD, and by the public. The assertion shall be deemed to be accurate unless HUD determines othetwise, after inspecting the evidence and providing due notice and opportunity for comment. Consolidated Plan (or "the Plan") - The document that is submitted to HUD that serves as the planning document (comprehensive housing affordability strategy and community development plan) of the jurisdiction and an application for funding under any of the Community Planning and Development formula grant programs (CDBG, ESG, HOME, or HOPW A), which is prepared in accordance with the process prescribed in this part. Consortium - An organization of geographically contiguous units of general local government that are acting as a single unit of general local government for purposes of the HOME program (see 24 CFR Part 92). Cost Burden - The extent to which gross housing costs, including utility costs, exceed 30 percent of gross income, based on data available from the U.S. Census Bureau. Emergency Shelter - Any facility with overnight sleeping accommodations, the primary purpose of which is to provide temporary shelter for the homeless in general or for specific populations of the homeless. Extremely Low-Income Family - Family whose income is between 0 and 30 percent of the median income for the area, as determined by HUD adjustments for smaller and larger families, except that HUD may establish income ceilings higher or lower than 30 percent of the median for the area on the basis of HUD's findings that such variations are necessary because of prevailing levels of construction costs or fair market rents, or unusually high or low family incomes. Homeless person - A youth (17 years or younger) not accompanied by an adult (18 years or older) or an adult without children, who is homeless (not imprisoned or othetwise detained pursuant to an Act of Congress or a State law), including the following: 1. An individual who lacks a fixed, regular, and adequate nighttime residence; 2. An individual who has a primary nighttime residence that is: (i) A supervised publicly or privately operated shelter designed to provide temporary living accommodations (including welfare hotels, congregate shelters, and transitional housing for the mentally ill); (ii) An institution that provides a temporary residence for individuals intended to be institutionalized; or (iii) A public or private place not designed for, or ordinarily used as, a regular sleeping accommodation for human beings. FY04-05 CAP-7/l/04 4 Homeless Family with Children - A family composed of the following types of homeless persons: at least one parent or guardian and one child under the age of 18; a pregnant woman; or a person in the process of securing legal custody of a person under the age of 18. Homeless person. A youth (17 years or younger) not accompanied by an adult (18 years or older) or an adult without children, who is homeless (not imprisoned or otherwise detained pursuant to an Act of Congress or a State law), including the following: . An individual who lacks a fixed, regular, and adequate nighttime residence; and . An individual who has a primary nighttime residence that is: o A supervised publicly or privately operated shelter designed to provide temporary living accommodations (including welfare hotels, congregate shelters, and transitional housing for the mentally ill); o An institution that provides a temporary residence for individuals intended to be institutionalized; or o A public or private place not designed for, or ordinarily used as, a regular sleeping accommodation for human beings. Homeless Subpopulations - Include but are not limited to the following categories of homeless persons: severely mentally ill only, alcohol/drug addicted only, severely mentally ill and alcohol/drug addicted, fleeing domestic violence, youth, and persons with HIV/AIDS. Jurisdiction - A State or unit of general local government. Large Family - Family of five or more persons. Lead-Based Paint Hazards - Any condition that causes exposure to lead from lead- contaminated dust, lead-contaminated soil, lead-contaminated paint that is deteriorated or present in accessible surfaces, friction surfaces, or impact surfaces that would result in adverse human health effects as established by the appropriate Federal agency. Very Low-Income Families (Very-Low) - Low-income families whose incomes do not exceed 50 percent of the area median family income for the area, as determined by HUD with adjustments for smaller and larger families, except that HUD may establish income ceilings higher or lower than 50 percent of the median for the area on the basis of HUD's findings that such variations are necessary because of prevailing levels of construction costs or fair market rents, or unusually high or low family incomes. Low-Income Families (Low) - Low-income families whose incomes do not exceed 80 percent of the area median family income for the area, as determined by HUD with adjustments for smaller and larger families, except that HUD may establish income ceilings higher or lower than 80 percent of the median for the area on the basis of RUD's findings that such variations are necessary because of prevailing levels of construction costs or fair market rents, or unusually high or low family incomes. Middle-Income Family - Family whose income is between 80 percent and 95 percent of the area median income for the area, as determined by HUD, with adjustments for smaller FY04-05 CAP - 7/1/04 5 and larger families, except that HUD may establish income ceilings higher or lower than 95 percent of the median for the area on the basis ofHUD's findings that such variations are necessary because of prevailing levels of construction costs or fair market rents, or unusually high or low family incomes. (This corresponds to the term "moderate income family" under the CRAS statute, 42 US.C. 12705.) Moderate-Income Family - Family whose income does not exceed 80 percent of the median income for the area, as determined by HUD with adjustments for smaller and larger families, except that HUD may establish income ceilings higher or lower than 80 percent of the median for the area on the basis of HUD's findings that such variations are necessary because of prevailing levels of construction costs or fair market rents, or unusually high or low family incomes. For the purposes of the State Housing Initiatives Partnership (SIllP) program, Moderate Income shall be a family whose income does not exceed 120 percent of the median income for the area, as determined by HUD with adjustments for smaller and larger families. Overcrowding - For purposes of describing relative housing needs, a housing unit containing more than one person per room, as defined by the US. Census Bureau, for which data are made available by the Census Bureau. (24 CFR 791.402(b) Person with a Disability - A person who is determined to: . Have a physical, mental or emotional impairment that: o Is expected to be oflong-continued and indefinite duration; o Substantially impedes his or her ability to live independently; and o Is of such a nature that the ability could be improved by more suitable housing conditions; or · Have a developmental disability, as defined in section 102(7) of the Developmental Disabilities Assistance and Bill of Rights Act (42 US.c. 6001-6007); or · Be the surviving member or members of any family that had been living in an assisted unit with the deceased member of the family who had a disability at the time of his or her death. Poverty Level Family - Family with an income below the poverty line, as defined by the Office of Management and Budget and revised annually. Severe Cost Burden - The extent to which gross housing costs, including utility costs, exceed 50 percent of gross income, based on data available from the US. Census Bureau. State - Any State of the United States and the Commonwealth of Puerto Rico. Transitional Housing - A project that is designed to provide housing and appropriate supportive services to homeless persons to facilitate movement to independent living within 24 months, or a longer period approved by HUD. For purposes of the HOME program, there is no HUD - approved time period for moving to independent living. FY04-05 CAP-7/1/04 6 Unit of General Local Government - A city, town, township, county, parish, village, or other general purpose political subdivision of a State; an urban county; and a consortium of such political subdivisions recognized by HUD in accordance with the HOME program (24 CFR Part 92) or the CDBG program (24 CFR Part 570). Urban County - See definition in 24 CFR Part 570.3. [60 FR 1896, Jan. 5, 1995; 60 FR 4861, Jan. 25, 1995, as amended at 61 FR 5205, Feb. 9, 1996] In order to facilitate continuity in its program and to provide accountability to citizens, each jurisdiction should submit its Consolidated Plan to HUD at least 45 days before the start of its program year. (Sec. 92.52 was dropped) In no event will HUD accept a submission earlier than November 15th or later than August 16th ofthe Federal fiscal year for which the grant funds are appropriated, except for Fiscal Year 1995 in which HUD will accept a submission no later than September 30th, 1995. (Failure to submit the plan by August 16th will automatically result in a loss of the CDBG funds to which the jurisdiction would otherwise be entitled, except for Fiscal Year 1995). The Consolidated Action Plan and the Certifications must be submitted on an annual basis. FY04-05 CAP- 7/1/04 7 FIVE-YEAR STRATEGY SUMMARY The City of Clearwater has identified priorities for assisting households. The first priority is to provide decent, adequate and affordable housing in safe and desirable environments for homeowners, homebuyers and renters. Second priority is to provide housing and supportive services for the homeless and non-homeless with special needs. Within Clearwater's North and South Greenwood Communities, and Gateway Area the housing stock is aging and in need of rehabilitation. The community still consists of a predominance of homeowners who often have difficulty maintaining their homes due to financial or physical restraints. The City of Clearwater will continue to provide homeowner rehabilitation programs to help these families maintain their homes in safe and decent condition and improve the appearance of the community through the rehabilitation program. Very-low to moderate-income households are usually the first to experience down turns in the national economy. The City of Clearwater provides down payment and closing cost assistance to facilitate homeownership. In the late 1990's the City facilitated the financing of two large multifamily rental projects - Wellington and Lexington Apartments. The first provided 180 units for families with incomes 60% of median income or below. The second property focused on seniors, aged 55 or older with incomes at 60% of median income or below. This project provided 300 units of affordable housing. These projects are the first affordable units in almost twenty years. There is still a need for additional decent affordable rental properties. Over the past two years the City has participated in the renovation of two rental communities - Greenwood Apartments and Fulton Apartments. Greenwood Apartments was an extensive renovation of 192 units at a total proj ect cost of approximately $14 million dollars. The conversion/renovation of Greenwood Apartments has won numerous local and national awards. Fulton Apartments was the renovation of 19 rental units and had a total proj ect cost of approximately $1. 0 million dollars. The City of Clearwater will continue to facilitate the acquisition, construction and/or rehabilitation of affordable multifamily housing projects to place an emphasis on developing mixed-income type communities. The emergency shelter community already experiences a shortage of resources to assist the homeless. By definition, emergency shelters provide temporary housing for those in need. However, longer-term housing solutions combined with supportive services has been shown to be effective in bringing those experiencing homelessness to self- sufficiency over time. Through the Consolidated Planning process community workshops identified homeless youth as an underserved population through out Pinellas County. The City will look to serve this population as well as the single adults and families who find themselves homeless. Residents of Clearwater who are non-homeless, but have special needs, make up the final FY04-05 CAP - 7/1/04 8 group of under-served residents. Many of these residents will never be able to live independently without supportive services, while others need supportive services in order to effect a transition to or maintenance of independent living. Subgroups of this population include: . Elderly . Frail Elderly . Severely Mentally III . Physically Disabled . Developmentally Disabled . Those with Alcohol and Other Drug Addictions, and . Persons with HIV / AIDS FY04-05 CAP - 7/1/04 9 FY2004-2005 AVAILABLE RESOURCES Entitlement Grant Funds CDBG HOME ESG HOPWA Total $ 1,143,000.00 $ 584,000.00 $ $ $ 1,727,000.00 Total Estimated Program Income CDBG $ 388,000.00 HOME $ Total $ 388,000.00 TOTAL FUNDING SOURCES $ 2,115,000.00 Other Funds - State Housing Initiatives Partnership (SHIP) -inclusive of Program Income ($836,000 Allocation) $ 1,286,000.00 Submitted Proposed Projects Totals I $ 3,401,000.00 FY04-05 CAP - 7/1/04 10 Federal Resources: The federal resources made available to implement the projects identified in the FY 2003-04 Consolidated Action Plan include funding from the Community Development Block Grant Program (CDBG) and the HOME Investment Partnership Program (HOME). During this fiscal year, the City of Clearwater anticipates that it will receive $1,143,000 as an entitlement from the CDBG Program and $584,000 from the HOME Program. In addition to the entitlement allocations, the City also estimates that it will make available $388,000 in CDBG Program Income. This provides for a total anticipated federal resources of $1,531,000 for CDBG Program funds and $584,000 for HOME Program funds. Other Resources: The City anticipates that the program activities funded by the federal resources and other program activities will generate a great sum of non-federal dollars. For Fiscal Year (FY) 2004-05, the City estimates that it will receive $836,000 from the State Housing Initiatives Partnership (SHIP) Program as an entitlement City to further housing activities. It is also anticipated that an additional $450,000 will be generated from Program Income. The SHIP Program is a State of Florida initiative to further affordable housing and development throughout the state. The Florida Legislature adopted the SHIP Legislation back in 1992 as part of the William E. Sadowski Affordable Housing Act. In addition to the funds from the SHIP Program, it is anticipated that the City will generate over $2,000,000 in private sector funds from the local lending institutions. These funds will be derived from dollars invested in public facilities and improvements, new housing construction, home rehabilitation, home acquisitions, and business development as a direct result of City sponsored housing and economic development projects. Leveraging: In this year's Action Plan, the City will implement several federally funded programs that will generate non- federal support. One program is the down payment and closing cost assistance program. In this program, the City provides up to $15,000 in HOME and/or SHIP funds for very-low to moderate-income families to purchase a home. Additionally, income eligible households can obtain up to $30,000 in down payment/closing costs assistance if they build a home in one of the City's Target Areas. Ifthe City, and/or its subrecipients, provides assistance to 30 families during this fiscal year, it will result in approximately $2.7 million dollars of private investment. In the past year (FY 2002-03) the City provided down payment assistance to 33 families. As a result of the City's investment ($235,245) a total of approximately $2.2 million was leveraged from the private sector for mortgages. In this case, for every one dollar the City invested the private sector invested $9.50. Another area in which housing activities create a large amount of leverage is in the development and/or rehabilitation of multifamily housing. FY04-05 CAP - 7/1/04 11 Mt. Cannel Community Development Corporation (CDC), one of the City's HOME- Community Housing Development Organizations (CHDOs) is working on developing an 8-10 unit elderly rental community. This rental community will be located in the North Greenwood Neighborhood Revitalization Strategy Area (NRSA). Mt. Cannel Community Development Corporation of Clearwater, Inc. has been allocated $445,000 in HOME and SHIP funds to produce these units. The total project cost is anticipated at over a million dollars. In this year's action plan the City is setting aside $325,500 for new multifamily construction or rehabilitation. The funding includes $100,000 from the HOME Program and $225,000 from the SHIP Program. No site or activity has been selected for this funding allocation. In addition, the City is also investing $150,000 in HOME Funds for multifamily housing for the homeless. The HOME program requires a 25% non- federal match. This match will be funded through the City's SHIP program. In the Economic Development arena the City will allocated $122,205 in CDBG funds to Clearwater Neighborhood Housing Services to provide lending funds for their Economic Development Loan program. It is estimated that approximately $18,750 dollars per loan will be generated through the Economic Development Loan program. In this program the State of Florida - Small Business Administration, on average, funds up to 85% of every loan funded through the program. The City's investment is on average only 15%. FY04-05 CAP - 7/1/04 12 Areas of Low/Moderation Income Concentrations The table below shows all of the Census Tracts and Block Groups that are located within the City of Clearwater that have a Low/Moderate income percentage above forty percent (40%). 025405 2 42.1 025405 1 54.2 026602 1 42.3 026300 6 55.2 026400 4 42.7 026400 1 56.6 026702 2 43.1 026808 2 57.5 025901 1 43.7 025902 5 59.3 026500 6 43.9 025902 4 59.6 026500 2 44.1 026905 3 62.2 025404 3 44.8 026808 1 62,4 026910 1 45.0 025401 3 63.8 026804 2 46.6 026500 1 64.0 026400 5 48.1 026200 2 64.6 025800 2 48.2 025800 3 67.5 026702 3 49.0 026100 3 67.5 026400 3 49.7 025404 1 68.9 026300 4 50.9 025902 1 69,4 026602 2 51.7 025504 3 71.2 026500 5 51.9 026200 1 74.0 026100 2 52.0 026601 2 74.9 026300 2 52.7 026400 2 75.1 025404 6 53.0 025902 2 75.5 026300 1 53.2 026100 5 83,4 026703 3 54.2 026905 2 100.0 FY04-05 CAP - 7/1/04 13 PROPOSED ACTION PLAN PROJECTS Homeowner Assistance The number one priority listed in the five-year strategy includes providing decent, adequate and affordable housing in safe and desirable communities for homeowners. The five-year strategy calls for this to be accomplished by implementing a homeowner rehabilitation, emergency repair and disabled retrofitting programs. The goal in these programs call for the City to renovate 100 homes, retrofit 25 housing units, and complete 25 emergency repairs during the five-year period beginning in FY 2001 and through FY 2005. In this year's Action Plan, $1,069,150 has been set aside for the Rehabilitation program. It includes, $188,000 from the HOME Program, and $881,150 from the SHIP Program. The City has also allocated $30,000 for demolition of condemned and unsafe structures and $20,000 in relocation assistance. Under the City's Rehabilitation program two types of activities are carried out - Emergency Rehabilitation and regular Rehabilitation. Both activities are funded through the CDBG, HOME and the SHIP Programs. Under the Emergency Rehabilitation Program, homeowners can obtain a loan to repair emergency conditions that affect the life, health and/or safety of the homeowner, or conditions that cause eminent danger to the structure. In the Regular Rehabilitation Loan Program, funds are provided to homeowners whose incomes vary from very low income to moderate income. The funds are used to make needed repairs to bring the homes up to the City's Minimum Housing Code. The program is designed to first correct code deficient items and then if enough equity exists in the home, the property owner can make some additional general property improvements. Should it become not feasible to rehabilitate a home due to the economic life, existing building conditions, construction costs, and/or other factors, the City may on a limited basis (depending on funding availability) demolish the structure and construct a new home on the same site. The City also has a Disabled Retrofit strategy as part of its SHIP Local Housing Assistance Plan. The program provides funding for very low to moderate income disabled homeowners to make their home's handicapped accessible. The funds are provided as a loan and are used for such things as: wheel chair ramps, widening of doorways, lowering cabinets, installing grab-bars, visual guiding systems for the hearing impaired and other eligible activities to broaden the lives of homeowners with physical impairments. Under the requirements of the SHIP program, at least 30% of the funds annually must be used to benefit very-low income households and another 30% of the funds annually must benefit low-income households. FY04-05 CAP - 7/1/04 14 Another problem that impacts the rehabilitation of owner-occupied housing units is the presence of lead based paint. The costs for the treatment or removal of these conditions can go from minor costs for encapsulation to major costs for removal. When a home is identified as a candidate for the City's Rehabilitation program, and if it was built prior to 1978, it is inspected for lead in accordance to the rules of the federal programs. Should lead hazards be found, the City will discuss the options with the homeowner to eradicate the lead presence. The City may provide up to a $10,000 grant for lead abatement. The City works closely with the North Greenwood Community Health Resource Center and the Pinellas County Health Department in referring children for lead-based paint screemngs. The City has recently done some extensive research to obtain some educational and outreach materials pertaining to lead-based paint. We have put many brochures, education materials and useful links that we have found on our website for citizens to obtain and read. To assist homeowners who may have encountered a financial set back and/or are at risk of being foreclosed, the City has approved Gulf Coast Legal Services to be a participant in the "Housing Education Pool". Gulf Coast Legal Service, Inc. administers a Foreclosure Prevention Program and a Mortgage Assistance Program. The Foreclosure Prevention Program will provide homeowners with legal representation to prevent homeowners from losing their homes. The Mortgage Assistance Program will help the homeowners avoid predatory lending practices should they require a second mortgage. In addition, as part of the City's SHIP Program, the City has funding in place for a "Foreclosure Prevention" program. Under the Foreclosure Prevention program, SHIP funds will be provided to assist households who have been previously assisted with City of Clearwater SHIP and/or HOME funds in order to prevent foreclosure. The City will provide funds only one time to bring a household current with their existing first mortgage, up to a maximum of six (6) payments or the maximum allowable subsidy under this strategy. The household must have been assisted with City of Clearwater SHIP and/or HOME funds within the past five (5) years and in order to provide assistance to bring current, must be very-low, low or moderate income at the time the Foreclosure Prevention assisted is provided. The amount of the assistance will be added to the borrower's existing City of Clearwater loan through a modification of mortgage note. The household must commit to enroll in a credit counseling/budgeting course offered by an approved local provider. Assistance will only be provided where a valid (documented) hardship exists that is the cause for the delinquency on their first mortgage payments. Such examples of hardship include, but not limited to: · Loss of Employment, through no fault ofborrower(s) · Substantial Decrease in Household Income, through no fault ofborrower(s) · Death of Spouse · Temporary or Permanent Disability that Reduces Income FY04-05 CAP-7/1/04 15 . Recent Divorce that Reduces Income . Natural Disaster . Fire Homebuyer Assistance The five-year strategy also lists another number one strategy which is maintaining decent, adequate and affordable housing for homebuyers in safe and desirable communities. The City's very-low to moderate-income community often encounters challenges when attempting to purchase a home. Challenges may include credit issues, inability to save enough money for all the costs involved in purchasing a home, and a lack of knowledge as to how to go about purchasing a home. To assist homebuyers in these efforts the following programs have been implemented: . Downpayment and Closing Cost Assistance Program . Homebuyer's Club, and . Homebuyer Preparation Classes It is the goal of the City to assist 50 homebuyers per year in the purchasing of a home through the Down Payment and Closing Cost Assistance Program. Another 100 potential homebuyers will be provided educational opportunities for purchasing and maintaining homes. The Down Payment and Closing Cost Assistance program will be funded through the HOME and SHIP Programs. The Homebuyers Club, Homebuyer Preparation, Budgeting, and Credit Classes will be funded through the SHIP Program. The City has allocated $75,000 for Housing Education that it will reimburse housing education providers on a per household served. The organizations that will be providing Housing Education during the next fiscal year include: . Tampa Bay Community Development Corporation . Community Service Foundation . Clearwater Neighborhood Housing Services . Consumer Credit Counseling Services . Gulf Coast Legal Services In this year's action plan, $485,000 will be made available for homebuyer assistance from the SHIP program. With this assistance, it is anticipated that these funds will be made available for the construction of two homes; the acquisition of approximately ten vacant lots, and provide down payment and closing cost assistance to thirty new homebuyers. This is based upon the average construction cost to build a new home, including land has been averaging $120,000 to $130,000. This also factors in an average of $15,000 for down payment and closing cost assistance and the average cost of $20,000 to purchase a vacant lot. The maximum the City provides for down payment and closing cost is $15,000 Citywide and up to $30,000 for the neighborhood revitalization strategy areas. FY04-05 CAP- 7/1/04 16 The funds will be made available to our housing subrecipients through a housing pool, which is based on a first-come, first-serve, and first-eligible basis. Through the Housing Pool participating organizations can provide down payment assistance, request funds for new construction and/or funds for acquisition/rehabilitation activities, to name a few. The organizations that will be participating in the Housing Pool will included: . Clearwater Neighborhood Housing Services, Inc., . Community Service Foundation . Largo Area Housing Development Corporation . Tampa Community Development Corporation . Homes for Independence, Inc. Rental Development Another priority listed in the five-year strategy calls for providing decent, adequate and affordable housing in safe and desirable communities for renters. In order to facilitate this strategy, the City will facilitate developers by providing funding for renovations of existing rental properties and/or the new construction properties. The goal for the five- year period is to assist with the renovation and/or construction of four multifamily properties. As a measure to meet the five-year goal, as previously stated, the City has currently allocated $445,000 in HOME and SIDP funds to Mt. Carmel Community Development Corporation of Clearwater, Inc. to design and build a proposed 8 to 10 unit elderly rental community. It is anticipated that project will be under construction in the summer of 2004. The agency is currently in the process of acquiring the needed property and they are in the preliminary design stage. To facilitate other developers, the City has set aside $225,000 in SHIP funds and $100,000 in HOME funds for the rehabilitation and construction of multifamily properties. The City will not use any of its HOME Program allocation for tenant based rental assistance. Homeless Assistance The final high priority is providing housing and supportive service for the homeless. Through various methods the City has determined that the following needs should be addressed in the five-year strategy. They include the following: . Additional transitional living facilities for youth . Additional street outreach programs for the homeless . Additional medical support for the homeless . Additional on site mental health facilities (or services) . Additional programs for the recently incarcerated to assist them to get back into the mainstream FY04-05 CAP - 7/1/04 17 . Additional transitional housing for adults with supportive programs The FY 2004-05 Action Plan allocates $147,000 in CDBG funds to Public Services, Public Facilities, and acquisition activities to help the homeless. In Public Services the City has allocated $72,500 in activities that assist the homeless. They include providing a total of $42,000 to Clearwater Homeless Intervention Project, Inc. for three programs ($15,000 - Day Center, $15,000 - Emergency Shelter, and $12,000 - Transitional Housing) to provide operating support, to house, and to case manage an estimated 1,600 homeless individuals, and $12,000 to The Mustard Seed Foundation in operational support to administer a homeless inebriate center "Turning Point" for homeless individuals with alcohol and drug abuse problems. Partners in Self Sufficiency (PSS) will receive an allocation of $30,000 for operational support. The program also provides empowerment and self-sufficiency opportunities for low-income persons in order to reduce generational poverty in Clearwater's federally assisted and public housing communities. PSS's program enables unemployed individuals to get the skills to go to college, become educated and become employed in good paying jobs and become removed from the poverty rolls. PSS has a partnership with the Clearwater Housing Authority to administer their program. Additionally, the City will allocate $12,000 to Homeless Emergency Project for operational support of their Emergency Shelter. The Clearwater Homeless Intervention Project, Inc., transitional housing program will provide up to 14 homeless individuals and families with safe lodging after they have achieved completion of the emergency housing program. The program offers intensive case management while facilitating assistance other agencies that help the individual get into independent living on a permanent basis. Additionally, $250,000 has been set aside for future homeless housing activity at a site(s) to be determined. Non-homeless persons with special needs (i.e., frail elderly, elderly, persons with disabilities - mental, physical, and developmental) persons with alcohol or other drug addiction, persons with 1llV/ AIDS and their families, and public housing residents. A total of $98,850 in CDBG funds has been earmarked for assisting non-homeless persons with special needs. In FY 04-05 the City proposes to allocate $66,000 to three public service non-profits and $32,855 to two public facility non -profits. The funds for public services include providing $30,000 to Partners in Self -Sufficiency to assist some families that are living in public housing to become self-sufficient. The assistance provided will be for operational support to administer the program that provides a Section 8 certificate or voucher for housing, educational support, case management, and other related services. An additional $30,000 is earmarked for Pinellas Opportunity Council- Chore Services program. The agency anticipates that it will provide basic chore services to 116 elderly, frail elderly, and physically challenged homeowners. These services will allow the homeowners to remain in their homes and not be institutionalized. FY04-05 CAP-7/1/04 18 Another public service agency that assists persons with special needs is Personal Enrichment through Mental Health Services. The City will set aside $6,000 in operational support for this agency that implements a Family Emergency Treatment Center. The agency anticipates that it will provide urgent care mental health treatment. The city will provide funds to Directions for Mental Health and Charity works to renovate their buildings ($21,605 and $11,250). Directions for Mental Health provides assistance to families with mental health related issues and Charity Works provides job- training opportunities for individuals who are physically challenged. FY04-05 CAP- 7/1/04 19 OTHER ACTIONS Obstacles to Underserved Needs The City of Clearwater is a very densely populated area. The land area is over 90% developed and the land costs continue to rise. Construction labor costs in this area are also rising. These factors, along with NIMBYism ~ot In MY Back Yard), continue to provide challenges for the City to provide services and opportunities for the underserved. With the rising cost ofland and construction labor, accompanied with lack of available land, continues to be a challenge for the City to provide housing opportunities for very low to low income homebuyers and renters. To overcome this obstacle, the City has developed creative ways to assist this target population. The City's design of its homebuyers program allow for deeper subsidies to be provided to lower income homebuyers and for constructing homes in the City's Neighborhood Revitalization Strategy Area and Community Redevelopment Areas. The City works with many local non-profit housing providers to keep the costs of producing homes lower. A total of $810,000 in HOME and SlllP funds will be made available in the City's Housing Pool for this effort. The City also continues to work with local lenders to find creative ways to finance the homebuyers and keep the interest rate low to make the units affordable. As previously state, the City will provide through a Housing Education Pool, $75,000 in funding through the State Housing Initiatives Partnership (SHIP) Program to Housing Education providers to offer budgeting, financial management, and homeownership counseling in an effort to assist the very-low to moderate income underserved to becoming financially sufficient to purchase and maintain a home. The YWCA Hispanic Outreach Center also offers outreach for persons who would not normally be served by the City's housing programs. The Center provides a range of services to the Hispanic community. According to the 2000 Census the Hispanic population in Clearwater is officially at 9%, but unofficially estimates now indicate the number is approximately 20-25%. The services at the center include such things as: . Interpreter and victim advocacy service, in collaboration with the Clearwater Police Department . Information classes on financial management, budgeting and homeownership . Youth development program for girls . Bilingual child development center . Health Outreach . English as a Second Language . Spanish classes for City and social service workers, and . Legal services. FY04-05 CAP - 7/1/04 20 Fair Housine The City will provide Community Service Foundation an allocation of$12,000 to conduct Fair Housing Education and Training. CSF has provided this service for a number of years for the City with very successful results. During the upcoming FY04-05 the City is planning to update our Annual Impediments to Fair Housing document. There has also been discussions with the City of St. Petersburg about the possibility of collaborating on the Annual Impediments to Fair Housing Documents. The City has also updated its Housing brochure and plans to make it available in Spanish. The City has recently obtained several brochures that address "Responsible Lending", "Predatory Lending" and "Fair Lending" and have put them up to the City's website (a copy of the Housing Division's Website is located in Appendix). Gulf Coast Legal Services will also provide services to assist with Fair Housing and housing preservation activities, in addition to their Foreclosure Prevention program. Their Housing Preservation program will provide assistance to low to moderate income residents who are experiencing or who have experienced discrimination and/or fraud in housing and to remedy those matters through negotiation, mediation or litigation and to report violators to the local Fair Housing Authority for investigation if warranted. As mentioned above in the "Underserved Needs" section, the YWCA Hispanic Outreach Center also offers outreach for persons who would not normally be served by the City's housing programs. The Center provides a range of services to the Hispanic community. According to the 2000 Census the Hispanic population in Clearwater is officially at 9%, but unofficially estimates now indicate the number is approximately 20-25%. In an effort to conduct more outreach to those Areas of Minority Concentrations (AOMC) the City will continue to explore avenues to address the housing and community development needs of AMOCs and develop/obtain marketing-education materials for those populations. Two areas that have the highest concentration of minority populations include the North Greenwood, South Greenwood and Gateway Area of the City. The North Greenwood Area has a high concentration of African American and the Gateway Area has a high concentration of Latinos as you can see by the maps below. FY04-05 CAP - 7/1/04 21 Areas of African AmericanIBlack Concentration Data Classes ~~~~[~"~IU l1U - 36.3 3f>.4 - 54.] 2iii~, ~~:~ ~ ~:~ Features ~ Major RQaa S:r~: S:r~am/Wa:~rDOCY S~r~amJWa:crOOdy Areas of Hisoanic Concentrations Data Classes Pcrcero: ~1.7 - 3.0 3.1 - 8.0 8.1 - 15.0 li~t!,( 15.1 - 20.0 20.1 - 23.6 Features /'I" Major Roac S:rci:: S:rcam/Wa:crboCy S:rcamIWa:crboCy FY04-05 CAP - 7/1/04 20 To address the NIMBYism in providing rental housing, the City has worked with other housing providers to build rental communities that include both market-rate and affordable rents. To assist other agencies in providing support services to the underserved, the City is encouraging the non-profit communities to develop more partnerships. In this era where funding opportunities are limited, it has been determined that when agencies collaborate they can greatly provide additional services to a greater amount of people. This also reduces the operating costs of the organizations. For example, the Homeless Emergency Project (HEP) provides transitional and permanent housing (rental) housing for the homeless. The City has provided $200,000 in HOME funds to build an eight-unit SRO housing complex. In this Action Plan the City will allocate $75,000 in CDBG funds to HEP to make improvements to their Kitchen and Dinning Hall at their current campus. HEP has partnered with Directions for Mental Health to provide case management and related services for homeless individuals and families who reside in one of their facilities. The have partnered with other homeless providers that provide emergency and temporary housing for the homeless. In addition, they have also partnered with local job training and placement organizations and child care facilities for the homeless. In this year's action plan, the City will provide $21,605 to Directions for Mental Health to make necessary improvements to their current facility. The agency provides mental health services to homeless and other people in need. The City will be providing an allocation of $100,000 to Family Resources to assist with the development of a new Youth Crisis Center that they are building in the north area of the City on Union Street. The Kimberly Home Pregnancy Resource Center will receive an allocation of$12,000 for operational support for their Infant and Toddler Care program. Their program serves infants and toddlers from 2 months to two years from low-income/single-parent households and their parents who are working to become self-sufficient. For job-training activities under Public Services the City will provide an allocation of $16,126 to Pinellas County STARS (Success Training and Retention Services) Employment Readiness Training Program to provide employment and employability skills training, job placement, and post-graduate services. Special Needs The City is very aware of the problems associated with the special needs population. In the five year strategy, it states that the City would work with programs to assist marginally mentally disabled residents with basic life skills programs to assist them in becoming self-sufficient. The City also would focus on programs to assist the elderly, frail elderly, persons with alcohol or other drug additions, persons with IllV/AIDS and their families and other categories, which are identified as special needs. This year's Action Plan demonstrates the City's commitment to assisting individuals with special needs. Clearwater will provide CDBG funding to Pinellas Opportunity Council to FY04-05 CAP - 7/1/04 23 administer a "Chore Services" program for the elderly, frail elderly and/or those physically unable to perform chore services. CDBG funding in the amount of $30,000 will be provided to the agency to assist the special population with heavy household cleaning and/or yard work, and other services to allow these individuals to maintain a decent, independent living environment and avoid premature institutionalization. The program will assist 102 low-income persons annually. Personal Enrichment through Mental Health Services (PEMS), Inc. is an agency that operates a family emergency treatment center for residents of Pinellas County who need mental health care. The agency provides counseling, therapy, social service assistance, substance abuse identification, relapse prevention, and the ability to obtain medication, regardless of the ability to payor an appointment. The City will provide $6,000 in CDBG funding for operational support to PEMS. The City will also be providing funding to Directions for Mental Health in the amount of $21,605 to make access improvements to the current facility, especially those with physical handicaps. Directions provides services to a wide range of persons, particularly those who are homeless and suffering mental illnesses, or those who also have do to deal with substance abuse problems. Through their programs they assist their clients on how not to be come victims. Non-Housine Community Development Strateey Providing both affordable housing and marketable housing, is a very viable way to improve communities and while providing one of the essential needs of people. However, it is only one of the components necessary to improve a community and the people who live there. Another necessary component is providing economic development opportunities for very-low to moderate-income individuals. In this year's plan, funding will be allocated for job training opportunities and direct loan funds to businesses that create or retain low income jobs or locate/relocate their business to very- low to moderate-income neighborhoods. The City will fund one job-training agency during the program year. The organization Charity Works, Inc. "Teach and Reach: A Training and Work Space for Displaced Workers in Clearwater" will help people displaced from the local workforce attain self- sufficiency through job-training in a classroom environment, on-the-job training in both an office and warehouse environment. The City will provide $11,250 in CDBG funding for renovations to Charity Works facility. The City has allocated $400,000 in CDBG funds for Public Facilities and/or Improvements to the Gateway Area of the Downtown Community Redevelopment Area. The Gateway Area is primarily residential in character with over 70% of the land use (by parcel) being residential. The income of the census tracts/block groups that make up the Gateway CRA predominately are classified as low to moderate income. The majority of the businesses and services of this area are used by the residents. FY04-05 CAP - 7/1/04 24 The City will provide $35,000 in CDBG funds to the Clearwater Police Department for the renovation/upgrades to their North Greenwood Substation. The substation has many deferred maintenance items that need to be upgrade as well as fa~ade improvements. In addition, the City has allocated $5,790 in CDBG funding for improvements to the YWCA building located in the Downtown area for their Hispanic Outreach program and will provide $11,323 in CDBG funds for operational support oftheir Interpreter Advocacy program, which is the core component of the Outreach Center. The building that the YWCA provides the Hispanic Outreach is a City-Owned building. ADMINISTRATION The City will use funding from CDBG, HOME and SHIP to provide administration and program delivery for all of the activities canied out in this Action Plan. The allocations for the FY04-05 program year are as follows: CDBG HOME SIDP Total $ $ $ $ 294,000.00 58,400.00 104,850.00 457,250.00 In addition to the administration funds, the City will allocate $132,500 to be used for program/project delivery for activities carried out in this Action Plan. Section 3 Efforts Section 3 of the Housing and Urban Development Act of 1968 requires that to "the greatest extent feasible" economic opportunities generated by HUD financial assistance is given to Section 3 residents and businesses. For housing and community development assistance, (including HOME, HOPE, CDBG, HOPWA programs) Section 3 requirement are triggered for recipients of assistance in excess of $200,000, and for contractors and subcontractors on those projects with contracts in excess of $100,000. Participation goals for training, employment, and contract awards and notification requirements also apply. For any organization that receives federal funding from HUD, either directly or through the City's housing program, their projects will be subject to the requirements of Section 3 based on the dollar thresholds noted above. In addition, general contractors and subcontractors will also be subject to Section 3, if their contract exceeds the limits. In addition, all general contractors and subcontractors that are working on projects involving City CDBG funding, and where Section 3 requirements apply, will be required to sign a "Section 3 - Affirmative Action Plan" certification. Foster and maintain Affordable Housine Please see the information in the proceeding Affordable Housin!< section. FY04-05 CAP- 7/1/04 25 Removine barriers to Affordable Housine In the Housing Element of the City's Comprehensive Plan - Goals, Objectives, and Policies section it states that it the goal of the City to provide a variety of quality housing units in decent and safe neighborhoods to meet the needs of current and future residents regardless ofrace, nationality, age, marital status, handicap, orreligion." To reach this goal it is stated in the plan that the City will provide the following: . Assistance and incentives for the development of housing that are affordable to the very low, low, and moderate income households including those with special needs; . Encourage the elimination of substandard housing units; . Continue to provide zoning and land use regulations that allow for the development and redevelopment of affordable housing in stable neighborhoods; . Continue to provide zoning and land use regulations which allow the establishment of group homes, foster care facilities and special needs housing subject to minimum State requirements; . Encourage the conservation, rehabilitation, and preservation of the existing housing stock; and . Where public projects of the City require the relocation of individuals and/or families, relocation assistance shall be provided where it is necessary for safe and adequate shelter. Eliminatine and reducine lead based paint hazards Some homes in the City that were built prior to 1978 may contain lead based paint. These homes are normally identified when a child has an elevated blood level. The City continues to carefully monitor and inspect any home built prior to 1978, when they are being assisted with federal funds, for any presence of lead-based paint and when lead is detected, the City will have the lead abated if it is cost effective to do so. Anti-poverty Strateey The City has taken a three-tiered approach to offer opportunities for families who live in poverty to rise above this status. The first approach deals with housing. The City has designed its housing programs to be affordable so that on average a household devotes no more than 30% of their household income towards housing costs. Secondly, the City has allocated funds for self-sufficiency services in the area. This year the City has proposed funding to a variety of programs that promote and train households and/or individuals on how to become self-sufficient and to get them back on their feet and become productive members of our society. The last approach is economic development. In order for families to rise above poverty they have to earn wages that will place them at a higher income level. In this year's plan, the City has provided funding for job training and placement programs. Pinellas County FY04-05 CAP - 7/1/04 26 STARS/STRIVE and Charity Works, Inc. both provide job training and placement programs. Institutional Structure Please see the Coordination section below. Coordination The City continues to be very pro-active in providing opportunities available to very-low to moderate-income families with external support. The City realizes that it does not have the manpower alone, nor the resources, to effect change in a way that produces the greatest benefit for our residents. This philosophy can be seen through its level of coordination and collaboration with local non-profit organizations, state and federal government, other local governments and the private sector. In this year's action plan the City will enlist the services of a variety of non-profit organizations to deliver housing, community and economic development services to very-low to moderate-income families. In the housing programs the City will enlist the services of the local lending institutions and mortgage companies to partner with the City to provide housing. The City will use funds from the State of Florida and the U. S. Department of Housing and Urban Development as combined resources to effect change in the affordable housing sector. The City will provide funding to several non -profit organizations that provide operational support and services on a county wide level. Both organizations are located in another city of the county but assist Clearwater residents with their services. As in the past, the City has joined forces with the City of Largo and Pinellas County to fund another county - based non-profit organization that provides counseling and safe shelter for run-away youths (Family Resources). Fosterine public housine improvements and residential initiatives. The City is dedicated to providing services to all of its residents including those living in public housing. The City continues to have a strong relationship with the Clearwater Housing Authority (CHA) and routinely sends clients to them who may be living in substandard conditions and whom we cannot assist, for services. The City has recently committed $500,000 in HOME funds to the Clearwater Housing Authority for their planned redevelopment of their Jasmine Court (a/k/a - Parkview Village) community located in East Clearwater. The Housing Authority recently submitted a Housing Credit application to the Florida Housing Finance Corporation in an effort to secure 9% Housing Credits to be used as a financing source for the redevelopment. CHA's plans are to demolish the existing properties and construct 203 new multifamily units on the site in a mixed-income configuration. The second phase of the redevelopment project calls for up to sixty-six (66) single family and twenty-seven (27) townhomes to be constructed on the site.i FY04-05 CAP-7/1/04 27 The City is also providing funding to Partners in Self-Sufficiency (PSS) to administer a self-sufficiency program to residents citywide and with a focus on families who live in public housing. This program provides housing, educational opportunities, peer-to-peer mentoring, and other services to promote self-sufficiency. FY04-05 CAP - 7/1/04 28 HOME Investment Partnership Proe;ram The proposed HOME budget in this year's Action Plan includes the estimated FY2004- 05 allocation of $584,000. The activities projected for these funds include the following: HOME Program Administration Homeownership Rehabilitation Homeless - Emergency/TransitionallPermanent Housing Rental Housing RehabilitationlNew Construction HOME Community Housing Development Org. Total $ $ $ $ $ $ 58,400.00 188,000.00 150,000.00 100,000.00 87,600.00 584,000.00 In general, the funds listed as HOME Program Administration are to be used to pay staff cost to administer the HOME Program during the reporting period. The funds set aside for homeowner rehabilitation will be used to rehabilitate up to ten homes. Funding in the amount up to $10,000 may be provided to homeowners for emergency repairs if their income is at or below 80% of Area Median Income (AMI). The funds will be provided as a loan in most cases, but at times under certain conditions a grant may be used. In the regular homeowner rehabilitation program, the City will make loans to homeowners of up to 50% of the value of their home, but in no case shall it exceed $75,000. The average rehabilitation assistance is in the range of $30,000. The loan may be a deferred payment loan for homeowners whose income is less than 80% of area median income, and it will be payment-type loan for homeowners whose income are above 80% of AMI and in those cases we will use our SHIP funds. All loans will include a recapture provision should the homeowner sell, rent, and/or transfer the property within its affordability period. The City will recapture the entire amount of the investment less any amount the homeowner has repaid. Funds set aside for new construction and acquisition through the Housing Pool will be made to homeowners whose income is less than 120% of area median income (at or below 80% for HOME). In most cases the funds will be provided as a deferred payment loan until the home closes and the new owner obtains permanent financing. At that point the developer shall repay the City for the entire amount of the investment, less any funds left-behind for down payment and closing cost assistance. If the non-profit developer is a Community Housing Development Organization (CHDO), the City may allow them to retain the proceeds from the sale of the home to be used for future HOME eligible activities. The City will include the applicable recapture language in all loan documents using HOME funds. The City continues to the CHDO funds to help build capacity in our housing non -profits and to assist with many predevelopment type expenses for the proposed developments that those organizations are pursuing. Funds made available to homebuyers of new or existing homes for down payment and closing cost assistance will be deferred as long as the homeowner obtains title and resides in the home and does not rent, sell or transfer title. A recapture provision will be FY04-05 CAP-7/1/04 29 included in the loan where the homeowner will repay the entire amount of the City subsidy/investment. Funding for the rental housing rehabilitation/new construction program has been set aside for future projects that will be identified during the reporting period. The type of financing has yet to be determined along with the type of recapture provision. They will be made on case-by-case basis. Currently the City has provided $445,000 in HOME and SliP funds to Mt. Carmel Community Development Corporation to develop a 8 to 10 unit elderly rental-housing community in the North Greenwood Strategy Area. The project is in the pre development stage and we anticipate that construction will begin in the summer of2004. Project economics will determine what type of loan the City provides to the development. The project will include a recapture provision for the amount of City's investment. A HOME Community Housing Development Organization (CHDO) has yet to be determined for the upcoming fiscal year, therefore the type of project/activity is "unknown" . FY04-05 CAP - 7/1/04 30 NEIGHBORHOOD REVITALIZATION STRATEGY The City of Clemwater Neighborhood Revitalization Strategy is a component of the City's Five Year Consolidated Plan. The Neighborhood Revitalization Strategy (NRS) is a program established to promote a flexible design in the City's allocation of funds provided by the U. S. Department of Housing and Urban Development (Community Development Block Grant & HOME Investment Partnership Programs) to promote innovative programs in economically disadvantaged areas of the City of Clemwater. The NRS provides for enhanced regulatory flexibility in the program requirements for providing Community Development Block Grant Program (CDBG) funds for economic development, housing and public service activities. In terms of economic development relief, the strategy allows any job creation or retention efforts relief by not requiring businesses to track the income of people hired or retained. Economic Development activities carried out in the approved NRS area are also exempt from the aggregate public benefits standards regulations as contained in the CDBG program. The relief for Public Service activities can be viewed in terms of the regulatory requirement that no more than 15% of the total CDBG annual allocation can be used for Public Services activities. Under this strategy, all Public Services offered within the subject neighborhood and carried out as part of qualified projects by a Community Based Development Organization (CBDO) are exempt from the Public Service cap of fifteen percent (15%) if the City desires to allocate additional funds and/or if the organization scores high enough during the application process. Therefore, if the City desires, it will be able to offer a more intensive level of service to stimulate revitalization. It will also allow the City to address some of the urgent needs of the disadvantaged community by offering job training and other related economic development assistance. In the housing arena, the revitalization strategy will allow the City to track scattered site housing units as a single strategy. This will permit the City to provide housing opportunities to households who are moderate. This will increase the level of affordable housing units and thereby raise the income and create a mixed-income neighborhood. Neiehborhood Revitalization Strateey Area (NRSA) Boundaries The City has established two different strategy areas. One strategy area encompasses Census Tracts 261 and 262, hereby known as the North Greenwood Neighborhood Strategy Area, and Census Tract 258, hereby known as the South Greenwood Neighborhood Strategy Area. The North Greenwood Strategy Area is bounded by Betty Lane to the east, Clemwater Harbor to the west, Union Street to the north, and Drew Street to the south. (See Target Area Maps in the Appendix) FY04-05 CAP- 7/1/04 31 The South Greenwood Neighborhood Revitalization Strategy Area is bounded by Evergreen Drive to the east, South Ft. Harrison Avenue to the west, Lakeview Road to the north and Belleair Road to the south. To measure the success of the City's redevelopment efforts, the following performance measures have been established. Eliminate the poor conditions of structures in the strateey areas . Demolish one or more structures annually . Rehabilitate 10 or more homes annually Remediate low-level contaminated sites . Clean-up one contaminated site per year Reverse declinine property values . Assist 6 new homebuyers in purchasing a home in the strategy areas . Assist in the development of 6 new single-family homes per year . Bring into code compliance 10 structures per year (Rehabilitation) Expand business opportunities . Provide technical assistance to three businesses per year . Develop one business plan per year . Provide 1 business loan per year ($15,000-$50,000 loan amounts) . Facilitate the development of one new business per year . Assist in the development of one business incubator per year . Assist in the development of a Micro Lending Program Create new investment opportunities . Identify one new funding opportunity for housing per year . Identify one new funding opportunity for economic development per year . Generate $100,000 in private sector investment per year . Explore the possibility of developing or partnering with a Community Development Financial Institution over the next five years. Increase new job trainine and placement opportunities . Fund one community organization that provides job training and placement semces FY04-05 CAP-7/1I04 32 Reduce the unemployment rate . Reduce the unemployment rate in the strategy area by one percent over five years Empower neiehborhood residents to eliminate crime . Facilitate the development of a crime watch program over the next five years . Facilitate continued community policing efforts in the strategy areas . Facilitate continued policing efforts identified in the City's Federal "Weed and Seed" Program Strenethen coordination of community oreanizations in the redevelopment effort . Develop a strategic plan with community organizations to deliver services in the neighborhood revitalization strategy areas . Create funding opportunities for existing and new community organizations to deliver services . Facilitate the development of a Community-Based Development Organization within the strategy area . Establish information disbursement system to inform the public on matters that affect their community Should these performance measures be met within the next five years, both strategy areas will be significantly revitalized. However, the revitalization process is continual and will be updated as the need arises. Additional measures will still be needed to complete the revitalization process and ensure that growth continues. Within the next five-year period, the following benchmarks will be met in the North and South Greenwood Strategy Areas. . Increase property values in each strategy area by five percent . Decrease the number of dilapidated structures by ten percent . Reduce the number of police calls for service by twenty percent . Decrease the number of substandard housing units by ten percent · Reduce the unemployment rate by one percent · Increase the level of services in the areas by ten percent The FY 2004-05 Action Plan has several projects and activities that will enable the City to reach the performance measures identified in the Neighborhood Revitalization Strategy Areas. In terms of Public Facilities support through this action plan, the City is providing $75,000 to the Homeless Emergency Project to make improvements to their Kitchen and Dinning Hall at their campus. The City will also be providing $35,000 to the Clearwater Police Department for improvements and upgrades to their North Greenwood Police Substation. FY04-05 CAP - 7/1/04 33 ~-- In addition to state and federal support in the strategy areas, the local government has also committed a substantial amount of investment to revitalize the areas. In the NGRSA, the City has committed approximately $6.8 million dollars in capital projects. The capital projects include: (1) a new library at a cost of$1,130,974; (2) a new recreation and aquatics center at a cost of$3,181,705; and (3) a reclaimed water and corridor enhancement project at a cost of $2,522,327. FY04-05 CAP-7/1/04 34 CITY OF CLEARWATER FY2004-200S CONSOLIDATED ACTION PLAN APPENDIX . Proposed Projects - HUD Format . HUD Forms 424 (CDBG & HOME) . Certifications . Action Plan Schedule of Events . Action Plan Advertisement . Housing Division Website . Public Comments Received During Comment Period . Maps . City of Clearwater, Florida . Neighborhood Revitalization Strategy Areas . Downtown CRA & Expanded CRA CITY OF CLEARWATER FY2004-2005 CONSOLIDATED ACTION PLAN PROPOSED PROJECTS FY 2004-05 CONSOLIDATED ACTION PLAN - PROPOSED ALLOCATIONS 5/13/200411:23 AMOUNT AMOUNT AMOUNT AMOUNT AMOUNT REQUESTED PROPOSED PROPOSED PROPOSED REQUESTED TOTAL CDBO HOME SHIP TOTAL Fair Housina - Administration Community Service Foundation $ 12,000.00 $ 12,000.00 $ 12,000.00 $ - Subtotal $ 12,000.00 $ 12,000.00 $ - $ - $ 12,000.00 Public Facilities and Improvements Family Resources, Inc. - Youth Crisis Center $ 200,000.00 $ 100,000.00 $ 100,000.00 Homeless Emergency Project, Inc. - Kitchen & Dining Hall $ 150,000.00 $ 75,000.00 $ 75,000.00 Charity Works, Inc. - Job Training $ 22,500.00 $ 11,250.00 $ 11,250.00 Directions for Mental Health, Inc. - Center Improvements $ 49,000.00 $ 21,605.00 $ 21,605.00 Community Pride Child Care, Inc. - ADA Improvements $ 36,894.00 $ - $ - Religious Community Services, Inc. - Food Pantry Improvements $ 144,000.00 $ - $ - City Proiects North Greenwood Police Substation - (City Project) $ 35,000.00 $ 35,000.00 $ 35,000.00 Gateway Area - Public Facilities & Improvements - TBD $ 400,000.00 $ 400,000.00 $ 400,000.00 YWCA of Tampa Bay - Hispanic Outreach (City Owned Bldg) $ 5,790.00 $ 5,790.00 $ 5,790.00 A = Abstain from voting. Subtotal $ 1,043,184.00 $ 648,645.00 $ $ - $ 648,645.00 Economic Development $ - Clearwater Neighborhood Housing Services. Inc. $ 310,000.00 $ 122,205.00 $ 122,205.00 City of Clearwater ED - Program Delivery $ 12,500.00 $ 20,000.00 $ 20,000.00 Subtotal $ 322,500.00 $ 142,205.00 $ - $ - $ 142,205.00 Public Services Partners in Self Sufficiency, Inc. - FSS $ 50,000.00 $ 30,000.00 $ 30,000.00 Pinellas Opportunity Council - Chore Services $ 72,000.00 $ 30,000.00 $ 30,000.00 Clearwater Homeless Intervention Project - Emergency Shelter $ 30,000.00 $ 15,000.00 $ 15,000.00 Clearwater Homeless Intervention Project - Day Center $ 30,000.00 $ 15,000.00 $ 15,000.00 Homeless Emergency Project - Emergency Shelter $ 30,000.00 $ 12,000.00 $ 12,000.00 Personal Enrichment Through Mental Health Services - Emerg. Treatment Ct $ 15,000.00 $ 6,000.00 $ 6,000.00 Clearwater Homeless Intervention Project - Transitional Housing $ 30,000.00 $ 12,000.00 $ 12,000.00 Kimberty Home, Inc. - Infant & Toddler Care $ 30,000.00 $ 12,000.00 $ 12,000.00 WestCare of Florida, Inc. - Tuming Point $ 30,000.00 $ 12,000.00 $ 12,000.00 ST ARS/STRIVE of Pinellas County, Inc. $ 40,316.00 $ 16,126.40 $ 16,126.40 YWCA of Tampa Bay - Hispanic Outreach $ 30,000.00 $ 11,323.60 $ 11,323.60 Gulf Coast Jewish Family Services - Disabled & Frail Elderly $ 7,184.00 $ - $ - Sergeant Allen Moore Comm. Partnership - Safehouse - Drug Intervention $ 30,000.00 $ - $ Clearwater Community Based Development Org. & L TI (CBDO)* $ 80,000.00 $ - $ - Greenwood Community Health Resource Center (CBDO)* $ 30,000.00 $ - $ Clearwater Free Clinic - Medicine $ 17,500.00 $ - $ Clearwater Boys & Girls Club, Inc. - Education $ 40,052.00 $ - $ (AMOUNT AVAILABLE = $171,450 -15% of COSO Allocation) Subtotal $ 592,052.00 $ 171,450.00 $ - $ - $ 171,450.00 Administration City of Clearwater Administration $ 457,450.00 $ 294,200.00 $ 58,400.00 $ 104,850.00 $ 457,450.00 $ Subtotal $ 457,450.00 $ 294,200.00 $ 58,400.00 $ 104,850.00 $ 457,450.00 ACQuisition Acquisition of Real Property (City Project) $ - City of Clearwater Infill Housing Program Delivery $ 12,500.00 $ 12,500.00 $ 12,500.00 Subtotal $ 12,500.00 $ 12,500.00 $ - $ - $ 12,500.00 Rehabilitation City of Clearwater & Housing Pool - Rehabilitation $ 584,150.00 $ 188,000.00 $ 396,150.00 $ 584,150.00 City of Clearwater Rehabilitation - Program Delivery $ 100,000.00 $ 100,000.00 $ 100,000.00 Subtotal $ 684,150.00 $ 100,000.00 $ 188,000.00 $ 396,150.00 $ 684,150.00 Relocation City of Clearwater Relocation Program $ 20,000.00 $ 20,000.00 $ 20,000.00 Subtotal $ 20,000.00 $ 20,000.00 $ - $ - $ 20,000.00 FY 2004-05 CONSOLIDATED ACTION PLAN - PROPOSED ALLOCATIONS 5/13/2004 11:23 AMOUNT AMOUNT AMOUNT AMOUNT AMOUNT REQUESTED PROPOSED PROPOSED PROPOSED REQUESTED TOTAL CDBG HOME SHIP TOTAL Demolition $ - City of Clearwater Demolition Program $ 30,000.00 $ 30,000.00 $ 30,000.00 Subtotal $ 30,000.00 $ 30,000.00 $ - $ - $ 30,000.00 HOUSING Education Pool $ 75,000.00 $ 75,000.00 Total Allocation to Education Pool $ - Tampa Bay CDC - Homeownership Counseling Prog. $ - Community Service Foundation - Partnership To Ownership Program $ 5,000.00 $ - -. Community Service Foundation - Homebuyer Education Program $ 10,000.00 $ - Tampa Bay CDC - Dream of Homeownership Counseling Prog. $ Consumer Credit Counseling Service of Central FL & the FL Suncoast, Inc. $ 3,575.00 $ Clearwater Neighbortlood Housing Service - Housing Education Program $ 18,500.00 $ Gulf Coast Legal Services - Housing Preservation Program $ 15,900.00 $ - Subtotal $ 52,975.00 $ $ - $ 75,000.00 $ 75,000.00 Housina Pool Activities. Housina Develoament Housina Pool - SF - DPA. Infill. Rehabilitation $ 485,000.00 $ 485,000.00 $ 485,000.00 - Tampa Bay Community Development Corporation - Largo Area Housing Development Corporation - Clearwater Neighbortlood Housing Services, Inc. - Homes for Independence, Inc. - Community Service Foundation, Inc. - Pinellas Habitat for Humanity Multifamilv New Construction/Rehabilitation (Eliaible Participants or City) $ 325,000.00 $ 100,000.00 $ 225,000.00 $ 325,000.00 - Community Service Foundation $ 180,000.00 Subtotal $ 990,000.00 $ - $ 100,000.00 $ 710,000.00 $ 810,000.00 Homeless Activities $ 250,000.00 $ 100,000.00 $ 150,000.00 $ 250,000.00 $ - Subtotal $ 250,000.00 $ 100,000.00 $ 150,000.00 $ - $ 250,000.00 HOME Proaram . CHDO Set.Aside /15% of Allocationl $ 87,600.00 $ 87,600.00 TOTALS $ 4,466,811.00 $ 1,531,000.00 $ 584,000.00 $ 1,286,000.00 $ 3,401,000.00 . Public Service - projects are located in the Neighbortlood Revitalization strategy Area and a CBDO, would not be subject to the Amt. 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UJ o <( ..., ~ ~ ~ :~ 'g' Ii ~ N :2> :J (5 W UJ -.J CITY OF CLEARWATER FY2004-200S CONSOLIDATED ACTION PLAN HUD FORM-424 CDBG & HOME Application for Federal Assistance U.s. Department of Housing and Urban Development OMB Approval No.2501-0017 (exp. 03/31/2005) 1. Type of Submission 13] Application D Preapplication 2. Date Submitted 4. HUD Application Number 8/1/2004 3. Date and Time Received by HUD 5. Existing Grant Number M-03-MC-12-0230 6. Applicant Identification Number ~'"'""~ r: ":.::.:"::.... ."... .......:.." . i ~ 7. Applicant's Legal Name City of Clearwater, Florida 9. Address (give city, county, State, and zip code) A. Address: 112 S. Osceola Avenue B. City: C. County: D. State: E. Zip Code: Clearwater, FL Pinellas Florida 33756 11. Employer Identification Number (EIN) or SSN 59-600023 13. Type of Application X New 0 Continuation D Renewal o Revision If Revision, enter appropriate letters in box(es) 0 0 A. Increase Amount B. Decrease Amount C. Increase Duration D. Decrease Duration E. Other (Specify) 15. Catalog of Federal Domestic Assistance (CFDA) Number Title: HOME Investment Partnership Program Component Title: 17. Areas affected by Program (boroughs, cities, counties, States, Indian Reservation, etc.) City of Clearwater 239 8. Organizational Unit Economic Development & Housing Dept. 10. Name,title,telephone number,fax number, and e-mail of the person to be contacted on matters involving this application (including area codes) A. Name: Howie Carroll B. Title: Assistant Director C. Phone: 727.562.4031 D. Fax: 727.562.4037 E. E-mail: howie.carroll@myclearwater.com 12. Type of Applicant (enter appropriate letter in box) C A. State I. University or College B. County J. Indian Tribe C" Municipal K. Tribally Designated Housing Entity (TDHE) D. Township L. Individual E. Interstate M. Profit Organization F. Intermunicipal N. Non-profit G. Special District O. Public Housing Authority H. Independent School District P. Other (Specify) 14. Name of Federal Agency U.S. Department of Housing and Urban Development 16. Descriptive Title of Applicant's Program City of Clearwater - HOME Investment Partnership Program 18a. Proposed Program start date 10/1/2004 18b. Proposed Program end date 9/30/2005 19a. Congressional Districts of Applicant 9th 19b. Congressional Districts of Program 9th 20. Estimated Funding: Applicant must complete the Funding Matrix on Page 2. $ 584,000 21. Is Application subject to review by State Executive Order 12372 Process? A. Yes This pre application/application was made available to the State Executive Order 12372 Process for review on: Date B. No X Program is not covered by E.O. 12372 Program has not been selected by State for review. 22" Is the Applicant delinquent on any Federal debt? X No DYes If ''Yes," explain below or attach an explanation. Previous versions of HUD-424 and 424-M are obsolete Page 1 of 2 form HUD-424 (01/2003) ref. OMB Circular A-102 Funding Matrix The applicant must provide the funding matrix shown below, listing each program for which HUD funding is being requested, and complete the certifications. Grant Program- HUD Applicant Other HUD pther Federa State LocalfTribal Other Program Total Share Match Funds Share Share Share Income(Est.) HOME $ 584,000 $ 584,000 Grand Totals $ 584,000 $ 584,000 - For FHIPs, show both initiative and component Certifications I certify, to the best of my knowledge and belief, that no Federal appropriated funds have been paid, or will be paid, by or on behalf of the applicant, to any person for influencing or attempting to influence an officer or employee of an agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress, in connection with the awarding of this Federal grant or its extension, renewal, amendment or modification. If funds other than Federal appropriated funds have or will be paid for influencing or attempting to influence the persons listed above, I shall complete and submit Standard Form-LLL, Disclosure Form to Report Lobbying. I certify that I shall require all sub awards at all tiers (including sub-grants and contracts) to similarly certify and disclose accordingly. Federally recognized Indian Tribes and tribally designated housing entities (TDHEs) established by Federally-recognized Indian tribes as a result of the exercise of the tribe's sovereign power are excluded from coverage of the Byrd Amendment, but State-recognized Indian tribes and TDHEs established under State law are not excluded from the statute's coverage. This application incorporates the Assurances and Certifications (HUD-424B) attached to this application or renews and incorporates for the funding you are seeking the Assurances and Certifications currently on file with HUD. To the best of my knowledge and belief, all information in this application is true and correct and constitutes material representation of fact upon which HUD may rely in awarding the agreement. 23. Signature of Authorized Official Name (printed) Title Date (mm/dd/yyyy) Previous versions of HUD-424 and 424-M are obsolete. Page 2 of2 form HUD-424 (01/2003) ref. OMB Circular A-102 Application for Federal Assistance U.S. Department of Housing and Urban Development OMB Approval No.2501-0017 (exp. 03/31/2005) 1. Type of Submission IKl Application D Preapplication 2. Date Submitted 4. HUD Application Number 8/1/2004 3. Date and Time Received by HUD 5. Existing Grant Number B-03-MC-12-0002 6. Applicant Identification Number . r .::: ...:..:..i.:.. ... .:::.:......... .<.:.:. ....... ........-:1 i . .::::"" ," ." "::.:":.::.:":..:.:.:"::.:":.":."": . 7. Applicant's Legal Name City of Clearwater, Florida 9. Address (give city, county, State, and zip code) A. Address: 112 S. Osceola Avenue B. City: C. County: D. State: E. Zip Code: Clearwater, FL Pinellas Florida 33756 11. Employer Identification Number (EIN) or SSN 59-600023 13. Type of Application X New 0 Continuation D Renewal D Revision If Revision, enter appropriate letters in box(es) D 0 A. Increase Amount B. Decrease Amount C. Increase Duration D. Decrease Duration E. Other (Specify) 15. Catalog of Federal Domestic Assistance (CFDA) Number Title: Community Development Block Grant Component Title: 17. Areas affected by Program (boroughs, cities, counties, States, Indian Reservation, etc.) City of Clearwater 218 8. Organizational Unit Economic Development & Housing Dept. 10. Name,tille,telephone number,fax number, and e-mail of the person to be contacted on matters involving this application (including area codes) A. Name: Howie Carroll B. Title: Assistant Director C. Phone: 727.562.4031 D. Fax: 727.562.4037 E. E-mail: howie.carroll(cj)myclearwater.com 12. Type of Applicant (enter appropriate letter in box) C A. State I. University or College B. County J. Indian Tribe C. Municipal K. Tribally Designated Housing Entity (TDHE) D. Township L. Individual E. Interstate M. Profit Organization F. Intermunicipal N. Non-profit G. Special District o. Public Housing Authority H. Independent School District P. Other (Specify) 14. Name of Federal Agency U.S. Department of Housing and Urban Development 16. Descriptive Title of Applicanfs Program City of Clearwater - Community Development Block Grant Program 18a. Proposed Program start date 10/1/2004 18b. Proposed Program end date 9/30/2005 19b. Congressional Districts of Program 9th 19a. Congressional Districts of Applicant 9th 20. Estimated Funding: Applicant must complete the Funding Matrix on Page 2. $ 1,143,000 21. Is Application subject to review by State Executive Order 12372 Process? A. Yes This pre application/application was made available to the State Executive Order 12372 Process for review on: Date B. No X Program is not covered by E.O. 12372 Program has not been selected by State for review. 22. Is the Applicant delinquent on any Federal debt? X No o Yes If "Yes," explain below or attach an explanation. Previous versions of HUD-424 and 424-M are obsolete Page10f2 form HUD-424 (01/2003) ref. OMB Circular A-102 Funding Matrix The applicant must provide the funding matrix shown below, listing each program for which HUD funding is being requested, and complete the certifications. Grant Program' HUD Applicant Other HUD ::>ther Federa State LocalfTribal Other Program Total Share Match Funds Share Share Share Income(Est.) CDBG $ 1,143,000 $ 388,000 $ 1,531,000 Grand Totals $ 1,143,000 $ 388,000 $ 1,531,000 , For FHIPs, show both initiative and component Certifications I certify, to the best of my knowledge and belief, that no Federal appropriated funds have been paid, or will be paid, by or on behalf of the applicant, to any person for influencing or attempting to influence an officer or employee of an agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress, in connection with the awarding of this Federal grant or its extension, renewal, amendment or modification. If funds other than Federal appropriated funds have or will be paid for influencing or attempting to influence the persons listed above, I shall complete and submit Standard Form-LLL, Disclosure Form to Report Lobbying. I certify that I shall require all sub awards at all tiers (including sub-grants and contracts) to similarly certify and disclose accordingly. Federally recognized Indian Tribes and tribally designated housing entities (TDHEs) established by Federally-recognized Indian tribes as a result of the exercise of the tribe's sovereign power are excluded from coverage of the Byrd Amendment, but State-recognized Indian tribes and TDHEs established under State law are not excluded from the statute's coverage. This application incorporates the Assurances and Certifications (HUD-424B) attached to this application or renews and incorporates for the funding you are seeking the Assurances and Certifications currently on file with HUD. To the best of my knowledge and belief, all information in this application is true and correct and constitutes material representation of fact upon which HUD may rely in awarding the agreement. 23. Signature of Authorized Official Name (printed) Title Date (mrn/dd/yyyy) Previous versions of HUD-424 and 424-M are obsolete. Page 2 of2 form HUD-424 (01/2003) ref. OMB Circular A-102 CITY OF CLEARWATER FY2004-200S CONSOLIDATED ACTION PLAN CERTIFICATIONS CITY OF CLEARWATER FY04-oS ACTION PLAN CERTIFlCA TIONS In accordance with the applicable statutes and the regulations governing the consolidated plan regulations, the jurisdiction certifies that: Afimnatively Further Fair Housing -- The jurisdiction will affirmatively further fair housing, which means it will conduct an analysis of impediments to fair housing choice within the jurisdiction, take appropriate actions to overcome the effects of any impediments identified through that analysis, and maintain records reflecting that analysis and actions in this regard. Anti-displacement and Relocation Plan -- It will comply with the acquisition and relocation requirements of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended, and implementing regulations at 49 CFR Part 24; and it has in effect and is following a residential antidisplacement and relocation assistance plan required under section 104(d) of the Housing and Community Development Act of 1974, as amended, in connection with any activity assisted with funding under the CDBG or HOME programs. Drug Free Workplace -- It will or will continue to provide a drug-free workplace by: 1. Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prohibition; 2. Establishing an ongoing drug-free awareness program to inform employees about - (a) The dangers of drug abuse in the workplace; (b) The grantee's policy of maintaining a drug-free workplace; (c) Any available drug counseling, rehabilitation, and employee assistance programs; and (d) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace; 3. Making it a requirement that each employee to be engaged in the performance of the grant be given a copy of the statement required by paragraph 1; 4. Notifying the employee in the statement required by paragraph 1 that, as a condition of employment under the grant, the employee will - (a) Abide by the terms of the statement; and (b) Notify the employer in writing of his or her conviction for a violation of a criminal drug statute occurring in the workplace no later than five calendar days after such conviction; 5. Notifying the agency in writing, within ten calendar days after receiving notice under subparagraph 4(b) from an employee or otherwise receiving actual notice of such conviction. Employers of convicted employees must provide notice, including position title, to every grant officer or other designee on whose grant activity the convicted employee was working, unless the Federal agency has designated a central point for the receipt of such notices. Notice shall include the identification number(s) of each affected grant; 6. Taking one of the following actions, within 30 calendar days of receiving notice under subparagraph 4(b), with respect to any employee who is so convicted - (a) Taking appropriate personnel action against such an employee, up to and including termination, consistent with the requirements of the Rehabilitation Act of 1973, as amended; or (b) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or local health, law enforcement, or other appropriate agency; 7. Making a good faith effort to continue to maintain a drug-free workplace through implementation of paragraphs 1, 2, 3, 4, 5 and 6. Anti-Lobbying -- To the best of the jurisdiction's knowledge and belief: 1. No Federal appropriated funds have been paid or will be paid, by or on behalf of it, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement; 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, it will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions; and 3. It will require that the language of paragraph 1 and 2 of this anti-lobbying certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. Authority of Jurisdiction -- The consolidated plan is authorized under State and local law (as applicable) and the jurisdiction possesses the legal authority to carry out the programs for which it is seeking funding, in accordance with applicable HUD regulations. Consistency with plan -- The housing activities to be undertaken with CDBG, HOME, ESG, and HOPW A funds are consistent with the strategic plan. Section 3 -- It will comply with section 3 of the Housing and Urban Development Act of 1968, and implementing regulations at 24 CFR Part 135. Signature/Authorized Official Date City Manager Title Specific CDBG Certifications The Entitlement Community certifies that: Citizen Participation -- It is in full compliance and following a detailed citizen participation plan that satisfies the requirements of 24 CFR 91.105. Community Development Plan -- Its consolidated housing and community development plan identifies community development and housing needs and specifies both short-term and long- term community development objectives that provide decent housing, expand economic opportunities primarily for persons of low and moderate income. (See CFR 24570.2 and CFR 24 part 570) Following a Plan -- It is following a current consolidated plan (or Comprehensive Housing Affordability Strategy) that has been approved by HUD. Use of Funds -- It has complied with the following criteria: 1. Maximum Feasible Priority. With respect to activities expected to be assisted with CDBG funds, it certifies that it has developed its Action Plan so as to give maximum feasible priority to activities which benefit low and moderate income families or aid in the prevention or elimination of slums or blight. The Action Plan may also include activities which the grantee certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community, and other financial resources are not available); 2. Overall Benefit. The aggregate use of CDBG funds including section 108 guaranteed loans during program year(s) 2003-2004 through 2005-2006 (a period specified by the grantee consisting of one, two, or three specific consecutive program years), shall principally benefit persons of low and moderate income in a manner that ensures that at least 70 percent of the amount is expended for activities that benefit such persons during the designated period; 3. Special Assessments. It will not attempt to recover any capital costs of public improvements assisted with CDBG funds including Section 108 loan guaranteed funds by assessing any amount against properties owned and occupied by persons of low and moderate income, including any fee charged or assessment made as a condition of obtaining access to such public improvements. However, if CDBG funds are used to pay the proportion of a fee or assessment that relates to the capital costs of public improvements (assisted in part with CDBG funds) financed from other revenue sources, an assessment or charge may be made against the property with respect to the public improvements financed by a source other than CDBG funds. The jurisdiction will not attempt to recover any capital costs of public improvements assisted with CDBG funds, including Section 108, unless CDBG funds are used to pay the proportion of fee or assessment attributable to the capital costs of public improvements financed from other revenue sources. In this case, an assessment or charge may be made against the property with respect to the public improvements financed by a source other than CDBG funds. Also, in the case of properties owned and occupied by moderate-income (not low-income) families, an assessment or charge may be made against the property for public improvements financed by a source other than CDBG funds if the jurisdiction certifies that it lacks CDBG funds to cover the assessment. Excessive Force -- It has adopted and is enforcing: 1. A policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in non-violent civil rights demonstrations; and 2. A policy of enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location which is the subject of such non- violent civil rights demonstrations within its jurisdiction; Compliance With Anti-discrimination laws -- The grant will be conducted and administered in conformity with title VI of the Civil Rights Act of 1964 (42 USC 2000d), the Fair Housing Act (42 USC 3601-3619), and implementing regulations. Lead-Based Paint -- Its notification, inspection, testing and abatement procedures concerning lead-based paint will comply with the requirements of 24 CFR ~570.608; Compliance with Laws -- It will comply with applicable laws. Signature/Authorized Official Date City Manager Title OPTIONAL CERTIFICATION CnBG Submit the following certification only when one or more of the activities in the action plan are designed to meet other community development needs having a particular urgency as specified in 24 CFR Part 570.208(c): The grantee hereby certifies that the Annual Plan includes one or more specifically identified CDBG-assisted activities which are designed to meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community and other financial resources are not available to meet such needs. Signature/Authorized Official Date City Manager Title r- Specific HOME Certifications The HOME participating jurisdiction certifies that: Tenant Based Rental Assistance -- If the participating jurisdiction intends to provide tenant- based rental assistance: . The use of HOME funds for tenant-based rental assistance is an essential element of the participating jurisdiction's consolidated plan for expanding the supply, affordability, and availability of decent, safe, sanitary, and affordable housing. Eligible Activities and Costs -- it is using and will use HOME funds for eligible activities and costs, as described in 24 CFR ~ 92.205 through 92.209 and that it is not using and will not use HOME funds for prohibited activities, as described in ~ 92.214. Appropriate Financial Assistance -- before committing any funds to a project, it will evaluate the project in accordance with the guidelines that it adopts for this purpose and will not invest any more HOME funds in combination with other Federal assistance than is necessary to provide affordable housing. Signature/Authorized Official Date City Manager Title El\1ERGENCY SHELTER GRANT Certifications The Emergency Shelter Grantee certifies that: Major rehabilitation/conversion -- It will maintain any building for which assistance is used under the ESG program as a shelter for homeless individuals and families for at least 10 years. If the jurisdiction plans to use funds for purposes less than tenant-based rental assistance, the applicant will maintain any building for which assistance is used under the ESG program as a shelter for homeless individuals and families for at least 3 years. Essential Services -- It will provide services or shelter to homeless individuals and families for the period during which the ESG assistance is provided, without regard to a particular site or structure as long as the same general population is served. Renovation -- Any renovation carried out with ESG assistance shall be sufficient to ensure that the building involved is safe and sanitary. Supportive Services -- It will assist homeless individuals in obtaining appropriate supportive services, including permanent housing, medical and mental health treatment, counseling, supervision, and other services essential for achieving independent living, and other Federal State, local, and private assistance. Matching Funds -- It will obtain matching amounts required under ~576.71 of this title. Confidentiality -- It will develop and implement procedures to ensure the confidentiality of records pertaining to any individual provided family violence prevention or treatment services under any project assisted under the ESG program, including protection against the release of the address or location of any family violence shelter project except with the written authorization of the person responsible for the operation of that shelter. Homeless Persons Involvement -- To the maximum extent practicable, it will involve, through employment, volunteer services, or otherwise, homeless individuals and families in constructing, renovating, maintaining, operating facilities, and providing services assisted through this program. Consolidated Plan -- It is following a current HUD-approved Consolidated Plan or CHAS. Signature/Authorized Official Date City Manager Title HOPW A Certifications The HOPW A grantee certifies that: Activities -- Activities funded under the program will meet urgent needs that are not being met by available public and private sources. Building -- Any building or structure assisted under that program shall be operated for the purpose specified in the plan: 1. For at least 10 years in the case of assistance involving new construction, substantial rehabilitation, or acquisition of a facility, 2. For at least 3 years in the case of assistance involving non-substantial rehabilitation or repair of a building or structure. Signature/Authorized Official Date City Manager Title APPENDIX TO CERTIFICATIONS INSTRUCTIONS CONCERNING LOBBYING AND DRUG-FREE WORKPLACE REQUIREMENTS: A. Lobbying Certification This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. B. Drug-Free Workplace Certification 1. By signing and/or submitting this application or grant agreement, the grantee is providing the certification. 2. The certification is a material representation of fact upon which reliance is placed when the agency awards the grant. If it is later determined that the grantee knowingly rendered a false certification, or otherwise violates the requirements of the Drug- Free Workplace Act, HUD, in addition to any other remedies available to the Federal Government, may take action authorized under the Drug-Free Workplace Act. 3. Workplaces under grants, for grantees other than individuals, need not be identified on the certification. If known, they may be identified in the grant application. If the grantee does not identify the workplaces at the time of application, or upon award, if there is no application, the grantee must keep the identity of the workplace(s) on file in its office and make the information available for Federal inspection. Failure to identify all known workplaces constitutes a violation of the grantee's drug-free workplace requirements. 4. Workplace identifications must include the actual address of buildings (or parts of buildings) or other sites where work under the grant takes place. Categorical descriptions may be used (e.g., all vehicles of a mass transit authority or State highway department while in operation, State employees in each local unemployment office, performers in concert halls or radio stations). 5. If the workplace identified to the agency changes during the performance of the grant, the grantee shall inform the agency of the change(s), if it previously identified the workplaces in question (see paragraph three). 6. The grantee may insert in the space provided below the site(s) for the performance of work done in connection with the specific grant: Place of Performance (Street address, city, county, state, zip code) 112 South Osceola Avenue, Clearwater, Pinellas, Florida 33758 Check _ if there are workplaces on file that are not identified here. The certification with regard to the drug-free workplace is required by 24 CFR part 24, subpart F. 7. Definitions of terms in the Nonprocurement Suspension and Debarment common rule and Drug-Free Workplace common rule apply to this certification. Grantees' attention is called, in particular, to the following definitions from these rules: "Controlled substance" means a controlled substance in Schedules I through V of the Controlled Substances Act (21 D.S.C. 812) and as further defined by regulation (21 CFR 1308.11 through 1308.15); "Conviction" means a finding of guilt (including a plea of nolo contendere) or imposition of sentence, or both, by any judicial body charged with the responsibility to determine violations of the Federal or State criminal drug statutes; "Criminal drug statute" means a Federal or non-Federal criminal statute involving the manufacture, distribution, dispensing, use, or possession of any controlled substance; "Employee" means the employee of a grantee directly engaged in the performance of work under a grant, including: (i) All "direct charge" employees; (ii) all "indirect charge" employees unless their impact or involvement is insignificant to the performance of the grant; and (iii) temporary personnel and consultants who are directly engaged in the performance of work under the grant and who are on the grantee's payroll. This definition does not include workers not on the payroll of the grantee (e. g., volunteers, even if used to meet a matching requirement; consultants or independent contractors not on the grantee's payroll; or employees of subrecipients or subcontractors in covered workplaces). CITY OF CLEARWATER FY2004-2005 CONSOLIDATED ACTION PLAN SCHEDULE OF EVENTS FY 2004-2005 CONSOLIDATED ACTION PLAN SCHEDULE OF EVENTS This schedule is subject to change Start Action Assij!nee Due - Date Date 1-10-04 Develop the FY 2004-05 Consolidated ActIon Plan Schedule. Howie Carroll, Mike 1-10-04 Holmes 1-26-04 Review Previous Application and Fine-Tune FY 2004-05 Howie Carroll, Mike 2-02-04 Consolidated Action Plan Application. Holmes 2-02-04 Send Proposed FY04-05 Application Out to NAHAB Members for Mike Holmes Review 2-02-04 Send letters to applicants on the Consolidated Plan Mailing List Mike Holmes, Amy 2-02-04 Regarding Application Meeting Forrest 2-06-04 Post Notice of Funding AvailabIlity for CDBG, HOME, and SHIP Mike Holmes, Amy 2-06-04 Funding Forrest 2-11-04 Have graphics prepare 45 copies of the applicatIons and prepare 45 Amy Forrest 2-16-04 copies on disk and put in packets 2-10-04 NAHAB Meeting Howie Carroll, Mike 2-10-04 Holmes 2-14-04 Selection of Review COlll1mttee and Forward Schedule Howie Carroll, Mike N/A Holmes 2-15-04 Reserve Meeting locations and Vanes) for Tour Amy Forrest 2-17-04 Consolidated Plan Application Review Meeting (2:30 p.m.) Howie Carroll, Mike N/A Holmes, 3-16-04 Application Deadline N/A 3-29-04 BusNan Tour Mike Holmes, Howie N/A Carroll 4-13-04 NAHAB Meeting - Update on Action Plan Process Howie Carroll 4-15-04 Review Committee Evaluation Meeting Mike Holmes N/A 5-11-04 Presentation of the FY04-05 Action Plan to NAHAB - Special Howie Carroll, Mike Meeting Holmes 5-18-04 Distribute Proposed Consolidated Action Plan to Ralph & Reg for Howie Carroll review 5-28-04 Publish Notice Intended Funding - 30 Day Comment Period Howie Carroll N/A 6-21-04 Agenda Deadline in FYI July 15m Commission Meeting Howie Carroll 6-14-04 6-28-04 End onO-Day Comment Period Howie Carroll, MIke N/A Holmes 7 -06-04 Brief CommIssioners on Action Plan during week Howie Carroll 7-15-04 Presentation of Action Plan to City Commission and Authorization to Howie Carroll & Reg N/A Enter into Agreements - Public Hearing Owens 8-01-04 Submit FY04-05 Consolidated Action Plan to HUD Howie Carroll, Mike 8-15-04 Holmes August & Prepare Subrecipient Agreements Mike Holmes 9-30-04 September 5/13/2004 - 11:21 AM CITY OF CLEARWATER FY2004-2005 CONSOLIDATED ACTION PLAN ACTION PLAN NOTICE NOTICE OF AVAILABILITY OF VIEWING OF PROPOSED CITY OF CLEARWATER FY 2004 - 2005 CONSOLIDATED ACTION PLAN SUMMARY AND NOTICE OF PUBLIC HEARING The overall goal of the U.S. Department of Housing and Urban Development- Community Planning and Development programs are to develop viable urban communities by providing decent housing and a suitable living environment and expanding economic opportunities principally for very low to moderate income persons. The primary means toward this end is to extend and stJ::ngthen partnerships among all levels of govemment and the private sector, including for profit and nonprofit organizations, in the production and operation of affordable housing. The City of Clearwater proposes to fund the activities listed below withCommunity Development Block Grant Program FlUlds (CDBG), HOME Investment Partnership Program FlUlds (HOME), and State Housing Initiatives Partnership (SHIP) Program FlUlds. Please note that funding for these and other projects not listed may increase or decrease based upon program income, prior period adjustments and/or final federal or state allocations. PROPOSED FUNDING RESOURCES CommlUlity Development Block Grant Program - Entitlement Community Development Block Grant - Estimated Program Income HOME Investment Partnership Program - Entitlement State Housing Initiatives Program - Entitlement State Housing Initiatives Program - Estimated Program Income TOTAL $ $ $ $ $ $ LIST OF PROPOSED ACTIVITIES Housing Rehabilitation City of Clearwater Rehabilitation Program City of Clearwater Program Delivety Costs 5/25/2004 1,143,000.00 388,000.00 584,000.00 836,000.00 450,000.00 3,401,000.00 $ $ 584,150.00 100,000.00 Program Administration Community Development Block Grant Program $ 294,200.00 HOME Investment Partnership Program $ 58,400.00 State Housing Initiatives Partnership Program $ 104,850.00 Community Service Foundation- Fair Housing Program $ 12,000.00 Clearance and Demolition City of Clearwater Demolition Program $ 30,000.00 Relocation City of Clearwater Relocation Program $ 20,000.00 Economic Development Clearwater Neighborhood Housing Services, Inc. $ 122,205.00 City of Clearwater ED - Program Delivery $ 20,000.00 Public Services Partners in Self Sufficiency, Inc. - FSS $ 30,000.00 Pinellas Opportunity Council - Chore Services $ 30,000.00 Clearwater Homeless Intervention Project - Emergency Shelter $ 15,000.00 Clearwater Homeless Intervention Project - Day Center $ 15,000.00 Homeless Emergency Project - Emergency Shelter $ 12,000.00 Personal Enrichment Through Mental Health Services - Emerg. Treatment Ctr $ 6,000.00 Clearwater Homeless Intervention Project - Transitional Housing $ 12,000.00 Kimberly Home, Inc. - Infant & Toddler Care $ 12,000.00 WestCare of Florida, Inc. - Turning Point $ 12,000.00 STARS/STRIVE of Pin ell as County, Inc. $ 16,126.40 YWCA of Tampa Bay - Hispanic Outreach $ 11,323.60 Public Facilities and Improvements Family Resources, Inc. - Youth Crisis Center $ 100,000.00 Homeless Emergency Project, Inc. - Kitchen & Dining Hall $ 75,000.00 Charity Works, Inc. - Job Training $ 11,250.00 Directions for Mental Health, Inc. - Center Improvements $ 21,605.00 5/25/2004 l City Projects North Greenwood Police Substation - (City Project) Gateway Area - Public Facilities & hnprovements - TBD YWCA of Tampa Bay - Hispanic Outreach (City Owned Bldg) Housing Education Pool Tampa Bay CDC - Homeownership Counseling Program Community Service Foundation - Partnership To Ownership Program Community Service Foundation - Homebuyer Education Program Tampa Bay CDC - Dream of Homeownership Counseling Program Consumer Credit Counseling Service of Central FL & the FL Suncoast, Inc. ClealWater Neighborhood Housing Service - Housing Education Program Gulf Coast Legal Services - Housing Preservation Program $ 35,000.00 $ 400,000.00 $ 5,790.00 $ 75,000.00 Housing Pool- SF - Down Payment/Assistance, Infill, Rehabilitation - Tampa Bay Community Development Corporation - Largo Area Housing Development Corporation - Clearwater Neighborhood Housing Services, Inc. - Homes for Independence, Inc. - Community Service Foundation, Inc. - Pinellas Habitat for Humanity Housing Infill Program Delivery $ 485,000.00 $ 12,500.00 Multifamily New Construction/Rehabilitation (Eligible Participants or City) - Community Service Foundation $ 325,000.00 $ 250,000.00 Homeless Activities HOME Program - CHDO Set-Aside (15% of Allocation) $ 87,600.00 TOTAL FUNDING $ 3,401,000.00 A public hearing will be hdd during the Clearwater City Council Meeting on July 17, 2003 at 6:00 p.rn., at City Hall located at 112 South Osceola Avenue, Clearwater, Jd Floor Council Chambers. Please send any comments to Mr. Howie Carroll, Assistant Director, City of Clearwater'sEconomic Development and Housing Department-Housing Division, P.O. Box 4748, Clearwater, FL, 3375&4748 by June 28, 2004. 5/25/2004 A draft copy of the proposed City of Cleanvater Action Plan is available for viewing at the following locations: City Clerk's Office, 2nd Floor City Hall, 112 S. Osceola Ave. Cleanvater, FL 33756 727.562.4090 City ofCleanvater- Library East Branch 2251 Drew Street Cleanvater, FL 33756 727.462.6400 City of Clearwater Housing Division City Hall, 1 st Floor 112 S. Osceola Avenue Clearwater, FL 33756 727.562.4030 5/25/2004 CITY OF CLEARWATER FY2004-200S CONSOLIDATED ACTION PLAN HOUSING DIVISION WEBSITE Housing Division Page 1 of 4 \ Services Government, Residents \ Business '\ Visitors \ Employment \ Espanol , · City Manager . Mayor & City Council . City Departments . Codes . Public Records City Home> Government> City Departments> Economic Development and Housino > Housing Division Economic Development and Housing Economic Development and Housing Home Documents and Publications Economic Development Programs Housing Division Housing Predatory Lending Information Main Street Program Projects Services About Clearwater Recommended Links Organization Chart Contact Economic Development and Housing Housing Division News 6/30/04 -- Homeownership Rehabilitation Program - Solication of Organizations Read details (PDF file) 5/10/04 -- The City of Clearwater is currently seeking to fill one vacancy on its Neighborhood and Affordable Housing Advisory Board Read details (PDF file) Housing Division Documents Some of the files below are Adobe@ PDF documents. . Clearwater HUD Low/Mod Census Income Data . North Greenwood Neighborhood Revitalization Area Map (* 669KB file*) . South Greenwood Neighborhood Revitalization Area (* 348.7KB file* ) . Fair Housing: . Fair Housing Brochure . Fair Housing Brochure (Spanish) . Fair Housing Laws . Fair Housing Newsletter . HUD Brochure . HUD Brochure (Spanish) . Income & Rent Limits: . 2004 Income Limits . 2004 Rent Schedule (By Number of Bedrooms in Unit) . Lead Based Paint - Education & Outreach . HUD Technical Guidelines for the Evaluation and Control of Lead-Based Paint Hazards in Housing - information provided http://www.myclearwater.com/gov/ depts/econ _ devel/housing.asp 7/1/2004 Housing Division Page 2 of 4 by the U.S. Department of Housing and Urban Development . Lead in Paint, Dust and Soil - information from the EPA . Protect Your Family from Lead in Your Home - information from the EPA . Protect Your Family from Lead in Your Home (in Spanish) - information from the EPA . EPA/HUD Fact Sheet on Lead-Based Paint Hazards in Housing . Predatory Lending Documents . Fannie Mae Foundation Publications (available in multiple languages) . Knowing and Understanding Your Credit . Opening the Door to a Home of Your Own . Choosing the Mortgage that is Right for You . Borrowing Basics: What You Don't Know Can Hurt You Programs Do You Own a Home In Need of Repairs? Are You Considering Buying a Home? The City of Clearwater's Housing division and its community partners may be able to help. Down-payment and closing-costs assistance and/or rehabilitation loans are available for eligible households. Homeownership Rehabilitation The City of Clearwater can provide loans to help you rehabilitate your home. . To be eligible for the City of Clearwater's Housing Rehabilitation Loan program, you must own and occupy a single-family home, Your rehabilitation plans must address all code related repairs found in the home. . Financing of certain items such as appliances, window treatments, swimming pools and spas cannot be included as part of these programs. . The assistance will be in the form of a deferred payment loan or low interest loan,depending on a household's income and nature of the rehabilitation. A deferred payment loan allows the borrower to delay repayment on the loan as long as they reside in the home (other conditions also apply). . Emergency Repair loans are also available to correct serious home hazards such as roof and plumbing leaks and electrical problems. Rehabilitation - Q & A Homebuyer Assistance Loan funds are available to help homebuyers cover part of their down payment and closing costs when purchasing a home. http://www.myclearwater.com/gov /depts/ econ _ devel/housing.asp 7/1/2004 Housing Division Page 3 of 4 The City of Clearwater through its approved non-profit housing agencies provides down payment and closing costs assistance to income eligible households who meet the program criteria. Assistance is provided in the form of a deferred payment loan with no interest and/or payments as long as the borrower does not sell, refinance, rent or otherwise transfer title of the property, The property to be purchased must be borrower's principal residence, Loans of up to $15,000 can be made depending on income level, the location of the home and whether the home is new or existing. Homes that receive assistance must be new construction or involve some form of rehabilitation to be eligible. The City will provide additional funds for persons desiring to build a home in one of the City's Target Areas. The maximum sales price for existing and new homes are $130,000 and $140,000, respectively, Loans are not provided for refinancing, Borrowers must attend a free Home Buyer Education workshop prior to receiving assistance, For more information on the workshops and program please contact one of the organizations listed, Requirements for all programs . Borrowers/Participants must meet program income guidelines . Homes must be in the city limits of the City of Clearwater . Borrowers/Participants must provide documentation on their household income and assets along with other program requirements . All program are governed by the United States Department of Housing and Urban Development, The State of Florida - State Housing Initiatives Partnership (SHIP) Program and/or the City of Clearwater's - Economic Development and Housing Department - Housing Division . An experienced Loan Officer will help determine if you or your households meet the gUidelines for the program Information you will need to provide Borrowers/Participants seeking rehabilitation assistance must prOVide the following items at a minimum: . A copy of the Warranty Deed . Proof of Home Owner's Insurance . Title Insurance Policy . Income Eligibility Where to Get Help Community Housing Partners You may call the city's Housing division or contact one of the approved non-profit organizations listed below to find out what documentation you will need to submit along with your application. Clearwater Neighborhood Housing Services, Inc. http://www.myclearwater.com/gov/ depts/econ _ devel/housing.asp 7/1/2004 Housing Division 608 North Garden Avenue Clearwater, Florida 33756 (727) 442-4155 (727) 446-4911 Community Service Foundation 925 Lakeview Avenue Clearwater, Florida (727) 461-0618 Heritage Housing 10012 N, Dale Mabry Hwy, Ste, 214 Tampa, FL 33618 (813) 961-5990 The Homebuyers Club of Tampa Bay 2139 NE Coachman Road Clearwater, Florida 33758 (727) 446-6222 Homes for Independence 2735 Whitney Road Clearwater, FL 33760 (727) 538-7370, ext, 357 Housing and Education Alliance 550 N, Reo St" Ste 300 Tampa, FL 33609 (813) 961- 5990 Tampa Bay Community Development Corporation 2139 NE Coachman Road Clearwater, Florida 33758 (727) 442-7075 (727) 442-4575 UNO Federation P.O. Box 4218 Clearwater, FL 33758 (727) 466-0784 [ Previous Paqe ] Page 4 of 4 [ Top of Paqe ] City Home I About Clearwater I Services I Government I Residents I Business I Visitors I Employment I Espanol Contact Us I Leqal Notices I Site Map Page last updated Wednesday, June 30, 2004 ~~ter <92003 City of Clearwater http://www.myc1earwater.com/gov 1 deptsl econ _ devel/housing.asp 7/1/2004 L_______ CITY OF CLEARWATER FY2004-2005 CONSOLIDATED ACTION PLAN PUBLIC COMMENTS RECEIVED DURING 30-DAY COMMENT PERIOD """11. ,'~~lOF TN;'" ~t~ .,'......"'III~X-- ....r:::;::-.....,. I ~'...~.,t.."':. ~~~ ,\ I,.. ":. ~- ~~~-;': ..~~ ='"- oo::t:", ..r:o:. .,.~=~~ Q, ..~':. ==:_:. ;:;:;.~ ..~.~-=--::.:::.:::. .. ""...,"' ~ ~G:I---' ,I', t::: .\ ~'!~ ,#,..,- ~~.~ ----;~TE~".... '1'" CITY OF CLEARWATER Cny HALL, 112 SmITH OSCEOlA AVENUE, CLEARWATER, FLORIDA 33756 TELEPHONE (727) 562-4030 FAX (727) 562-4037 HOUSING DMSION June 21, 2004 Ms. Sherry Huskey 2137 Ibis Drive Clearwater, FL 33764 RE: FY04-0S Consolidated Action Plan Comments Dear Ms. Huskey: The City is in receipt your letter that we received on June 9, 2004. I would like to thank you for taking time to review the City's FY04-05 Consolidated Action Plan. The City always welcomes input from our citizens. During the next Consolidated Action Plan process we will consider your recommendations regarding if any applicant has had any human rights violations and/or complaints. Ifwe incorporated such language we will work closely with the Pinellas County Office of Human Rights. We welcome you to be active in our process and will add your name to the Interest Parties list for our next application cycle. Thank you. sit1Yh Howie Carroll Assistant Director of Housing cc: Michael Holmes, Housing Manager - EDH BlllAN.J. Al'NGST, MAYOR FRANK BIIlBAHll, VICE MAYOR BII.I. JONSON, COt'NClL~IEMIIEH <!) Bon IIA.\lII.TON. COl'NClL\IBIBER CAHI.EN A. PETERSEN, COllNClI.\IBIBER "EQUAL EMPLOYMENT AND AFFIRMATIVE ACTION EMPLOYER" City of Clearwater Fiscal Year 2004/05 Consolidated Action Plan 1 Public Comment In response to reviewing the draft of the City of Clearwater 2004/05 Action Plan, this public comment is submitted to Economic Development and Housing on June 8, 2004. A special thanks is extended to Michael Holmes, Housing Manager for the professional consideration and assistance provided while reviewing the Action Plan located in the office at Clearwater City Hall, 1 st Floor, 112 S. Osceola Ave. Clearwater Florida, 33756. It is understandable the task at hand to dispense funds to the numerous non-profits in the City of Clearwater, Fl. is a tremendous undertaking each year. I'm certain this has been accomplished with the utmost diligence and expertise in the prior four years to fulfill the goals targeted by the Consolidated Strategic Plan for Clearwater. My contention is to put forth a recommendation through public commenting to insure funding is awarded to organizations for services to the public without blemish concerning human rights violations in either discriminatory employment, fair housing practices or human rights issues. Organizations requesting funding falling short of these objectives should be rendered ineligible for future funding and/or suspended for a given period of time until the governing body authorizing the allocation of funds determines compliance in a manner deemed appropriate to the violation. '04 JUN 9 AMIO:35 My understanding of the grant writing process in requesting funds lends itself to be primarily comprised of face value information provided in the application by the organization requesting funding. The initiatives and goals of that organization are presented in a manner from the perspective that naturally would avoid disclosure of any human rights violations, issues of discrimination or legal litigations in previous year's operations. Internal audit findings and [mancial statements may not be provided or requested. Custom tailored budgets are prepared to meet each grantee's individual need for funding. Including a comprehensive question in the application process on whether the organization or agency has been involved in any human rights violations in either discriminatory employment, City of Clearwater Fiscal Year 2004/05 Consolidated Action Plan 2 Public Comment fair housing practices or human rights issues with the Pinellas County Office of Human Rights or legal litigation affecting community performance eliminates the tedious process of individual monitoring. Organizations applying for funding would automatically be required to disclose information that would not be discovered otherwise if not asked on the application. Information appearing negative or derogatory would not ordinarily reach the funding source unless otherwise discovered through word of mouth, networking, the news media or perhaps public comment and often in a somewhat coincidental manner. The mandatory requirement instituting an active Drug Free Workplace Policy for all organizations applying for funding is commendable. This lines up with the City Government's high standards for professional performance. To insure uniform application procedures, this simple question could be added to the process requiring the organization to report any incidences of human rights complaints and related legalities within a given time period. The outcome of a complaint to the Office of Human Rights rendering a violation within Pinellas County is generally not available to the public and would be available to the governing body, if requested. This public comment is not intended to target any individual organization in the Plan year 2004/05. Based on my experience with a well-respected non-profit organization entangled with issues of human rights discrimination and legal litigation involving client services, this public comment evolved. It is not my obligation to disclose information that would lend itself to appear as a personal attack in any manner. There is however an obligation of Clearwater Economic Development and Housing to address these issues with any organization receiving CDBG and related program funding that is being recommended. Thank you for your time in reviewing this. Sincerely, Mrs. Sherry Huskey 2137 Ibis Drive Clearwater, Florida 33764 727-536-7401 """1,, .,~w OF r~ "... ....~,....".....,##~~--:. .....;,;.l \ I, ~. ~':. ... -~~" ;J1'f1'1l - - .. ~~..-.... - . ._'" ...- ---.--'. ~.. _.~: .~~-~- ~~ ..i1"'~:'::-:::::'- ~.. ':..~~_.:::=. .,~.. ~IiJirF;"'~~~~\ ......,'J, ER. ". "1,'" CITY OF CLEARWATER Cny HAJ.L, 112 SOUTIi OSCEOlA AVENUE, CLEARWATER, FLORIDA 33756 TELEPHONE (727) 562-4030 FAX (727) 562-4037 HOUSING DMSION June 25, 2004 Ms. Ayakao M. Watkins, MSPA Greenwood Community Health Resource Center, Inc. 1108 N. Martin Luther King Jr. Ave. Clearwater, FL 33755 RE: FY04-05 Consolidated Action Plan Funding Dear Ms. Watkins: The City is in receipt of your letter that we received on June 17, 2004. In your letter you referenced the FY04-05 Consolidated Action Plan application that the Health Resource Center submitted to the City. As result of your letter we met with you on June 24, 2004 with your Board President Muhummad Abdur-Rahim, and with Michael Holmes and myself to discuss your application. As discussed at our meeting, the Community Development Block Grant (CDBG) - Public Service funds are always the most competitive and there is usually a 4: 1 request ratio. I feel that it is safe to say that all of the Public Service applicants have very worthy programs but, unfortunately we are limited by law to only allocating fifteen percent (15%) of our CDBG funds for Public Service activities. Since the Public Service funds are so sought after it is very important that applicants complete their applications as clear and detailed as possible. The Review Committee can only evaluate what is contained in the application and if information is missing and/or unclear, points cannot be awarded. As Mike and I mentioned, should the City realize additional revenue during the upcoming fiscal year, we may be in a position to offer funding to some of the proposed Public Facility projects and to the Community Based Development Organizations (CBDOs) that are performing activities in the City's Neighborhood Revitalization Strategy Areas (NRSA), at 40% of their request, or 40% of $30,000, whichever is less. For CBDOs operating in a NRSA, we can exceed our 15% Public Service cap should the City desire. BRIANJ. Al'NGST, MAYOR FRANK HIBBAlm, VICE MAYOR BU.ljONSON, COlINClL"'IEMBER (i 11m'"!" IJ..UlII.TON, COtlNCII.\IE.\lIlER CARLEN A. PEll:RSEN, COl'NClL\IE.\IfIER Ms. Ayakao M. Watkins, MSP A June 25, 2004 Page 2 of2 If you should have any additional questions please do not hesitate to contact Mike Holmes or myself Thank: you. Sinceqtly, / I / IA~ Howie Carroll Assistant Director cc: Michael Holmes, Housing Manager - EDH F€ENWOO R 0 COMMUNI"]'y}) }:( ~ ~eALTH RESOURC~ j l2NTER, l~C' Quality Health Care At No Cost 1108 N. Greenwood Avenue Clearwater. FL 33755 Mr. Howie Carroll Assistant Housing Director City of Clearwater 112 South Osceola Avenue Clearwater, FL 33756 RE: FY04-05 Consolidated Action Plan Funding Dear Mr. Carroll: The Greenwood Community Health Resource Center is in receipt of your letter dated, June 8, 2004, stating that our organization "did not rank high enough to be in the funding level for the upcoming fiscal year". A subsequent phone call was made to your office on June 8, 2004 requesting an appeal, as well as a copy of our rating sheet. We have now learned from you that there is no appeals process concerning these actions. The Board of Directors of the Greenwood Community Health Resource Center is now requesting a meeting with you prior to the funding decisions being approved by City Council, to discuss a more equitable process for allocation of these dollars. Please contact our office to set an appointment with our Board at your earliest convenience. If you should have further questions, please don't hesitate to contact me at (727) 467-9411. /- akao M. Watkins, MSP A Executive Director '04JUN 17PM12:17 cc: Michael Holmes, Housing Manager Willa Carson, RN., Founder Muhurnmad Abdur-Rahim, Board President Mission: Provide quality health care at no cost to the medically needy of the North Greenwood area and Pinellas County. Telephone: (727) 467-941 I Fax: (727) 467-2771 Sc-009057 50IC3-62-02-217354-56C CITY OF CLEARWATER FY2004-200S CONSOLIDATED ACTION PLAN CONSOLIDATED ACTION PLAN MAPS CITY OF CLEARWATER, FLORIDA '~'i \ }'~ ! i;:> / ..r ~\ / 'l. \{,~\ It I rl t~ I, f."'..u /' I I 1......0- I _ I I, , I' , I I " I I ~ ~ __.- ... (-' -:.- .-:-, Cle.nuter", ~- "'. Beech' .' f331~i J' -'.~ I , .. ., , I::~ i ~ , , ( . 60 19.. "\ -i . , 1,.- ... "., r !-'-j.- " .. -si"P ete lib urglC I e a lWate r -+- Inte~tiO"R~rp,ort - -...., j", Neighborhood Revitalization Strategy Area South Greenwood Census Tract 258 ...I.'ev.~..El.I.I(~ ....'Ny g;: ... .'.0.'. g \. ~ III tI'.t cri ::lo ,:;::. '1ft .-:;:: q) ,~ ~ .~ '"' ',<.' ;>0.... ....<b.. ~ .:::e : :!::So4th:St : ,<, " ~ 8ellevue Lk .~'. } .. :t(iri1l~ley Stl ., . . ;OueenSt .~ : Oellr+water & . . 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I / ./oq./ef.{ yiT ," ./SleM.tn r:;-S/:J zt0 :~~ ~ I) City Council 8'.~ ~ '-' Agenda Cover Memorandum Tracking Number: 685 Actual Date: 07/15/2004 Subject / Recommendation: Approve applicant's request to vacate the Easterly 3 feet of a 5-foot drainage and utility easement lying along the West property line of Lot 9, Block 13, Mandalay Subdivision, (A.K.A. 724 Bruce Avenue), and pass Ordinance Number 7320-04 on first reading, (VAC2004-08 Henigar), Summary: * The applicant is seeking this vacation in order to facilitate the remodeling of an existing carport and garage that are currently encroaching 3-feet into the easement. * Verizon, Bright House Cable, Progress Energy and Knology Broadband have no objections to the vacation request. * Planning and Development Services has reviewed the applicant's remodeling plans and has no objections to the vacation request. * The City of Clearwater has no utility facilites in the subject easement portion and anticipates no future need for the easement portion. * Public Works Administration has no objections to the vacation request. Originatinq: Engineering Section Administrative publiC hearings Category: Vacation of Easements and Rights of Way Number of Hard Copies attached: 3 Public Hearing: Yes Advertised Dates: 06/27/2004 07/04/2004 Financial Information: Review Approval Michael Ouillen 06-21-2004 16:51 :31 07-06-2004 08:13:03 07-01-2004 11:20:33 07-02-2004 10:51:07 07-01-2004 12:40:36 07-04-2004 09:43:28 Cvndie Goudeau Frank Gerlock l,rlrrv BnJmhrlc:k Bryan Ruff Bill Horne ENGI NORTH Scale 1"=1320' PROJECT SITE _ Fr.-en Location Map Henigar ~ " ~ ~ ~ City of Clearwater, Florida Public Works Administration/En ineering ale City of Clearwater Vacation Request 06/07/04 HENIGAR awn Y Mandalay Sub. PB14-PG32 S.K. Vacation the East 3-feet of the ec Y 5-foot drainage&utility easements ec- wo- g S.D. Lot 9 Block 13 Bruce Ave V AC 2004-08 eel 10f6 05-29S-15E 249A r mance 7320-04 NORTH Scale 1" = 100' EXHIBIT IIA" Scale 1"=100' 3 8 @1 20 11 12 2 9 IRIS STREET 10 13 1 1 9 14 2 8 15 MAN @ 3 7 @ 16 ~ 4 6 17 :c: 6 10 ~ 'C( ).. 5 5 18 5 ~ ASTER STREET :c: 4 19 ~ 4 12 3 13 Ll.l 3 20 :;) 7 :z ~ 6 'C( 21 2 14 Ll.l 2 (,) :;) a: 3 In 5 1 1 15 2 22 23 16 4 City of Clearwater, Florida Public Works Administration/En ineerin ate City of Clearwater Vacation Request 06/07/04 HENIGAR ~~. Y Mandalay Sub. PB14.PG32 Vacation the East 3-feet of the 5-foot drainage&utility easements ;;~2:S~~ 5Eg Lot 9 Block 13 Bruce Ave. V AC 2004-08 eel 2of6 ec e y S.D. 249A r mance 7320-04 ORDINANCE NO. 7320-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE EAST THREE FEET OF THE 5-FOOT DRAINAGE AND UTILITY EASEMENT LYING ALONG THE WEST PROPERTY LINE OF LOT 9, BLOCK 13, MANDALAY SUBDIVISION; PROVIDING AN EFFECTIVE DATE. WHEREAS, ROBERT L. AND INGRID S, HENIGAR, OWNERS OF REAL PROPERTY LOCATED IN THE CITY OF CLEARWATER, HAVE REQUESTED THAT THE CITY VACATE THE DRAINAGE AND UTILITY EASEMENT DEPICTED IN EXHIBIT A ATTACHED HERETO; AND WHEREAS, THE CITY COUNCIL FINDS THAT SAID EASEMENT IS NOT NECESSARY FOR MUNICIPAL USE AND IT IS DEEMED TO BE TO THE BEST INTEREST OF THE CITY AND THE GENERAL PUBLIC THAT THE SAME BE VACATED; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: SECTION 1. THE FOLLOWING: THE EAST THREE (3) FEET OF THE 5-FOOT DRAINAGE AND UTILITY EASEMENT LYING ALONG THE WEST PROPERTY LINE OF LOT 9, BLOCK 13, MANDALAY SUBDIVISION AS RECORDED IN PLAT BOOK 14, PAGES 32 THROUGH 35, PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA IS HEREBY VACATED, AND THE CITY OF CLEARWATER RELEASES ALL OF ITS RIGHTS IN THE SERVITUDE AS DESCRIBED ABOVE TO THE OWNER OF THE SERVIENT ESTATE THERETO, SECTION 2. THE CITY CLERK SHALL RECORD THIS ORDINANCE IN THE PUBLIC RECORDS OF PINELLAS COUNTY, FLORIDA, FOLLOWING ADOPTION, SECTION 3. THIS ORDINANCE SHALL TAKE EFFECT IMMEDIATELY UPON ADOPTION. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED BRIAN J, AUNGST MAYOR APPROVED AS TO FORM: BRYAN D. RUFF ASSISTANT CITY A TIORNEY A TIEST: CYNTHIA E. GOUDEAU CITY CLERK City Council Cover Memorandum tJ~ ~ 2- g-.3 Tracking Number: 682 Actual Date: 07/15/2004 Subiect / Recommendation: Subject to entering a Development Agreement with Kolossos Inn, Inc" T. M, Megas, L. C" and Antonios Markopoulos(collectively, "developer"), and adoption of Ord 7289-04 vacating part of Gulfview Blvd that was formerly part of CITY PARK SUB, containing 5,632 square feet, more or less(subject to confirmation by certified survey)and valued at $110/sq ft, and in compliance with City Charter and fulfillment of provisions of the Development Agreement, declare said vacated part of Gulfview Blvd surplus for the purpose of exchanging title therein to the developer for title to a part of LLOYD-WHITE-SKINNER SUB, and COLUMBIA SUB, Block A, valued at $110/sq ft and containing 8,660 sq ft, more or less(subject to confirmation by certified survey). Summarv: The developer proposes to construct a $100 million dollar luxury condominium and resort hotel on South Gulfview Boulevard. The project would include 350 hotel rooms, 75 luxury condominiums and contain 30,000 square feet of meeting space, The project will serve as a linchpin to initiate and spur the City's Beach By Design redevelopment program and Beach Walk, an expansive meandering public promenade between the proposed development and the Gulf of Mexico, Upon vacation, title in the subject parcel will revert to City ownership as that portion of Gulfview Boulevard was previously dedicated by the City from its CITY PARK SUB, The values of the proposed exchange parcels were calculated to be $110 per square foot as determined by independent appraisal performed by A. Mitchell Caldwell, MAl dated June 16, 2004, While the parcels to be exchanged are not identical in size, they are deemed to be of comparable value and in compliance with City Charter Section 2,Ol(d)(5)(iv)for the mutual benefits to be derived from the transaction, Declaring the subject parcel as surplus for the purpose of exchanging it with the developer for an 18-foot wide strip of land along the west side of Coronado Drive will facilitate development of both the hotel/condo project and the public promenade, and serve the broader public purposes of Beach By Design, Orioinatino: Engineering Section: Administrative public hearings Cateoorv: Agreements/Contracts - without cost Number of Hard Copies attached: 0 Public Hearing: Yes Advertised Dates: 07/04/2004 Financial Information: Review Approval Michael Quillen Raloh Stone Brvan Ruff Cvndie Goudeau Garry Brumback Bill Horne City Council Cover Memorandum 06-22-2004 08:20:27 07-02-2004 15:41:18 06-22-2004 12:19:14 07-13-2004 13:48:42 07-06-2004 10:21:15 07-06-2004 13:57:48 e . . &'3 RE: Trackina Number 682 Meetina Date: 07/15/04 Subiect / Recommendation (Revised): Subject to entering into a Development Agreement with Kolossos Inn, Inc., 1. M. Megas, L. C., and Antonios Markopoulos (collectively, "developer"), and subject to adoption of Ordinance No. 2004-03 vacating a portion of Gulfview Boulevard that was formerly a part of CITY PARK SUB. being ',alued at $619,520 and containing 5,632 square feet, more or loss, containina 5.632 square feet. more or less (subiect to confirmation by certified surveyl. and beina valued at $110 oer square foot. and in compliance with requirements of the City Charter and fulfillment of provisions of the Development Agreement, declare said vacated portion of Gulfview Boulevard as surplus for the purpose of exchanging title therein to the developer for title to a portion of LLOYD-WHITE-SKINNER SUB. and COLUMBIA SUB., Block A, valued at $1,112,650 $110 oer square foot and containing 10,115 8.660 square feet, more or less (subiect to confirmation by certified survey]. LOCATOR MAP (CONCEPTUAL) PROPOSED. CITY I MARKOPOULOS PROPERTY EXCHANGE 8 ~~ ~ ~ ~ ;;J CITY 5 6 7 0..8. 761-285 8 o.a. JJPf~<f07 10 o 11 a ;t o 12 >- 13 (.I 14 2. 3 4 2.18 ~ at so lA JA I I g Arm ~I~ 0. (4.. ?3 LEGAL DESCRIPTION (PORTION OF GULFVIEWBLVO. TO BE VACATED & DECLARED SURPLUS) A PORTION OF GULFVIEW.60ULENARD. OITY PARK.SUBDIVISION,. AS RECORDED IN PLAT sdOK 23. PAGE 37, OF THE PUBLlC RECORDS OF PINELLASCOUNTY, FLORIDA. AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: BFGINNING AT THE NORTHWEST CQRNERQF .LOT 44..THELLOYD-.WHITE- SKINNERSUBDIVISION, p,SRECORDED IN PLA,TBOQK 13, PAGE 11 -12,.OF THE PUBLlC RECORDS OF PINELLAS COUNTY,. FLORIDA. THENCE N89l>49'09" E.. A.O? FEET. TO A POINT, THENCE NOS"SZ'SO"E,Q.89 FEET, THENCE NORTHEASTERLY ALONG A CURVE (SAID CURVE HAVING A RADIUS OF 34,00. FEET..A CHORD DISTAN.CE.9F22,43FEET, A CHORQ BEARING OF N24"52'04"E),A DISTANCE OF 22.86 FEET TO THE POINT OF BEGINNING: THENCEN44"07'S3"E,S2.00 FEET, THeNCE N45" 52'2TW ,15.gp FEET,THENCE N()RTHEASTERLY Al.ONG A CURVE (SAID CURVE HAVING A RADIUS OF 112.00 FEET, A CHORD DISTANCE OF 52,22 FEET, A CHORD BEARING OF. N76cOZ.t~!'E),A .DIST ANgE QF52..7Q FEET, THENCE 889"48'54"E, 80.43 FEET, THENCE SOUTHEASTERLY ALONG A CURVE (SAID CURVE HAVING A RADIUS OF.40..00.FEET,.A CHORO..DISTANCEOF55.62 FEET. A CHORD BEARING OF 845945'30"E), A OISTANCE OF 6t.SOFEET, THENCE NORTHWESTERLY ALONG A CURVE (SAID CURVE. HAVING A RADIUS OF 28.66 FEET, ACHORD DISTANCE OF 12,38 FEET, A CHORD BEARING OF N779ZO'3TW). A.. DISTANCE OF 12.55 FEET. THENCE N89"48'54"W, 145.74 FEET, THENCE SOUTHWESTERLY ALONG A CURVE (SAID CURVE HAVIN.G A RADIU.S gF34.QO FEET, A CHORD DISTANCE OF 26,54 FEET, A CHORD BEARtNG OF S67"OS'49"W),A DlSTANCE OF 27.26 FEST TO THE POINT OF BEGINNING. CONTAINING 5,516.51 SQUARE FEET, OR O.12TACRES, MORE. OR LESS ~ ~ f 1 l ~ gj .... I s ... .g t f ~ I .i e. if ""r ;u. utfi EXHIBIT " A " THIS IS NOT A SURVEY~! CITY PARK SUB. P.B. 23 .,- P. 7 SOUTH GULFVIEW BOULEVARD 5:0 O'll;j- 0::: uo.. Q) J -..." OU") u" ~. _ fr: ""'0 a 0: $ w --1 :) o NW Cor CO lot 44 3: w 5> LL --1 :) o ~ :) o (/) UNE TABLE UHf Bf"ARtNG OOtTMCE l.1 ~. W40'Il9' E 4.ax L2 N 05"31'30" E 0.81)' L3 14"'0133' E 32.00 l4 N ~~nr W 1$.-Z5' C1TY Oll'. CLE.AJ;tYATiR,WRlDA PlJBUC . WORKS ADWlNlSmA'I'JON ENCINDfUNC .<:5. N81'l'~$4 II. .14$,;7.' 04 COLUM8IAi@P.B.23-P.60 o;;t ...q- li') V (O >:;j-. " V a 01 ..- 01 C'\J "'1 (j) O'l P B. 1 J - P. 11 0;) v Q) 0 v Ul ~J U") (j) c.o K Q) 01 CURVE TABLE ctllM: RADIUS .AAC CHom> SfAAING CHORO Cl 34.00' 22.$6' N .:Z04'5.Z'l}oj;- E 22.43' C2 112.00' tl2.7()' N 1$'02'1S' ES2,tt CJ 40.00' s1~50' S~'.S'J(l.E 55.62' C.. 28.6&' 12.~' N 71'2rt3r .'2.38' C:l 34.00 21.26' S 6T'08'.49" VI ZS.M' w > ---. ~ o o a '<{ z o c:c o u r ~ Clearwater City Council Agenda Cover Memorandum Trackina Number: 649 Actual Date: 07/15/2004 Subiect / Recommendation: Adopt Ordinance No. 7296-04 on second reading, annexing certain real property whose Post Office address is 193 and 197 Elizabeth Avenue, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. Oriainating: City Attorney Section Second Readings - public hearing Cateqory: Code Amendments, Ordinances and Resolutions Public Hearina: Yes Advertised Dates: 05/30/2004 06/27 /2004 Finanr.iallnformation: Review Approval Pam Akin 06-14-2004 12:19:08 Cvndie Goudeau 06-30-2004 16:17:12 C-A\ 10.l ORDINANCE NO. 7296-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF ELIZABETH AVENUE, APPROXIMATELY 810 FEET NORTH OF GULF TO BAY BOULEVARD, CONSISTING OF A PORTION OF METES AND BOUNDS 13/14 AND 13/15 IN SECTION 17, TOWNSHIP 29 SOUTH, RANGE 16 EAST, TOGETHER WITH THE ABUTTING RIGHT OF WAY EASEMENT OF ELIZABETH AVENUE, WHOSE POST OFFICE ADDRESS IS 193 AND 197 ELIZABETH AVENUE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See legal description attached hereto. (ANX2004-02003) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7296-04 Legal description for ANX2004-02003 The north % of the northerly 140.0 feet of the southerly 1030.00 feet of the easterly 150.0 feet of the westerly 980.0 feet of the southwest % of the northeast % of Section 17, Township 29 South, Range 16 East, Pinellas County, Florida. Containing 9453.59 square feet or 0.22 acres more or less, together with the abutting right of way easement of Elizabeth Avenue. And The south % of the northerly 140.0 feet of the southerly 1030.00 feet of the easterly 150.0 feet of the westerly 980.0 feet of the southwest % of the northeast % of Section 17, Township 29 South, Range 16 East, Pinellas County, Florida. Containing 9438.89 square feet or 0.22 acres more or less, together with the abutting right of way easement of Elizabeth Avenue. Ordinance No. 7296-04 ~€learwater ~~ ::-;::,~~'-:~:~,,.~-~ </~~~~,::/-..:;;>"~, City Council Agenda Cover Memorandum Tracking Number: 650 Actua I Date: 07/15/2004 Subject / Recommendation: Adopt Ordinance No. 7297-04 on second reading, amending the future land use plan element of the comprehenzive plan of the city, to designate the land use for certain real property whose Post Office address is 193 and 197 Elizabeth Avenue, upon annexation into the City of Clearwater, as Residential Urban. Originating: City Attorney Section Second Readings - public hearing Cateqory: Code Amendments, Ordinances and Resolutions Public Hearing: Yes Advertised Dates: 05/30/2004 06/27 /2004 Financ:iallnfnrmatinn: Review Approval Pam Akin 06-14-2004 12:31:46 Cvndie Goudeau 06-30-2004 16:21 :40 tAl- lO.Cd-"- ORDINANCE NO. 7297-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF ELIZABETH AVENUE, APPROXIMATELY 810 FEET NORTH OF GULF TO BAY BOULEVARD, CONSISTING OF A PORTION OF METES AND BOUNDS 13/14 AND 13/15 IN SECTION 17, TOWNSHIP 29 SOUTH, RANGE 16 EAST, TOGETHER WITH THE ABUTTING RIGHT OF WAY EASEMENT OF ELIZABETH AVENUE, WHOSE POST OFFICE ADDRESS IS 193 AND 197 ELIZABETH AVENUE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL URBAN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property See legal description attached hereto. (ANX2004-02003) Land Use Cateqory Residential Urban Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7296-04. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7297-04 Legal description for ANX2004-02003 The north ~ of the northerly 140.0 feet of the southerly 1030.00 feet of the easterly 150.0 feet of the westerly 980.0 feet of the southwest ~ of the northeast ~ of Section 17, Township 29 South, Range 16 East, Pinellas County, Florida. Containing 9453.59 square feet or 0.22 acres more or less, together with the abutting right of way easement of Elizabeth Avenue. And The south Y:z of the northerly 140.0 feet of the southerly 1030.00 feet of the easterly 150.0 feet of the westerly 980.0 feet of the southwest ~ of the northeast ~ of Section 17, Township 29 South, Range 16 East, Pinellas County, Florida. Containing 9438.89 square feet or 0.22 acres more or less, together with the abutting right of way easement of Elizabeth Avenue Ordinance No. 7297-04 ; Clearwater (; <.;~~:--<:~~--: ~-..~~~ City Council Agenda Cover Memorandum Tracking Number: 651 Actual Date: 07/15/2004 Subject I Recommendation: ADOPT Ordinance No. 7298-04 on second reading, amending the zoning atlas of the City by zoning certain real property, whose Post Office address is 193 and 197 Elizabeth Avenue, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Oriainatina: City Attorney Section Second Readings - public hearing Cateaory: Code Amendments, Ordinances and Resolutions Public Hearina: Yes Advertised Dates: 05/30/2004 06/27/2004 Finanr.iallnfnrmation: Review Approval Pam Akin 06-14-2004 12:32:31 Cvndie Goudeau 06-30-2004 16:22:33 ~^3 10.3 ORDINANCE NO. 7298-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF ELIZABETH AVENUE, APPROXIMATELY 810 FEET NORTH OF GULF TO BAY BOULEVARD, CONSISTING OF A PORTION OF METES AND BOUNDS 13/14 AND 13/15 IN SECTION 17, TOWNSHIP 29 SOUTH, RANGE 16 EAST, TOGETHER WITH THE ABUTTING RIGHT OF WAY EASEMENT OF ELIZABETH AVENUE, WHOSE POST OFFICE ADDRESS IS 193 AND 197 ELIZABETH AVENUE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Zoninq District See legal description attached hereto (ANX2004-02003) Low Medium Density Residential (LMDR) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7296-04. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7298-04 Legal description for ANX2004-02003 The north % of the northerly 140.0 feet of the southerly 1030.00 feet of the easterly 150.0 feet of the westerly 980.0 feet of the southwest % of the northeast % of Section 17, Township 29 South, Range 16 East, Pinellas County, Florida. Containing 9453.59 square feet or 0.22 acres more or less, together with the abutting right of way easement of Elizabeth Avenue. And The south % of the northerly 140.0 feet of the southerly 1030.00 feet of the easterly 150.0 feet of the westerly 980.0 feet of the southwest % of the northeast % of Section 17, Township 29 South, Range 16 East, Pinellas County, Florida. Containing 9438.89 square feet or 0.22 acres more or less, together with the abutting right of way easement of Elizabeth Avenue Ordinance No. 7298-04 ~ o ,. City Council Agenda Cover Memorandum Trackinq Number: 652 Actual Date: 07/15/2004 Subiect I Recommendation: ADOPT Ordinance No. 7299-04 on second reading, annexing certain real property whose Post Office address is 2025 North Highland Avenue, into the corporate limits of the City, and redefining the boundary lines of the City to include said addition. Oriqinatinq: City Attorney Section Second Readings - public hearing Cateqory: Code Amendments, Ordinances and Resolutions Public Hearinq: Yes Advertised Dates: 05/30/2004 06/27/2004 Financial Information: Review Approval Pam Akin 06-14-2004 12:33:18 Cvndie Goudeau 06-30-2004 16:23:30 c--!\ Y IO,~ ORDINANCE NO. 7299-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE EAST SIDE OF NORTH HIGHLAND AVENUE, APPROXIMATELY 1,300 FEET NORTH OF SUNSET POINT ROAD, CONSISTING OF A PORTION OF METES AND BOUNDS 21/06, 21/07, AND 21/08, IN SECTION 2, TOWNSHIP 29 SOUTH, RANGE 15 EAST, WHOSE POST OFFICE ADDRESS IS 2025 NORTH HIGHLAND AVENUE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: See legal description attached hereto. (ANX2004-03004 ) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7299-04 ~ Clearwater City Council C ~~~i:~~3:::~~~::~:~S::::: Agenda Cover Memorandum Trackinq Number: 657 Actual Date: 07/15/2004 Subject / Recommendation: Adopt Ordinance No. 7304-04 on second reading, vacating the 30-foot right-of-way of Evergreen Avenue, from the northerly right-of-way line of Druid Road to the westerly extension of the northerly lot line of Lot 1, Block A, Druid Heights Subdivision, subject to a drainage and utility easement which is retained over the full width thereof. Originating: City Attorney Section Second Readings - public hearing Cateqory: Code Amendments, Ordinances and Resolutions Public Hearing: Yes Advertised Dates: 05/30/2004 06/27/2004 Finilnr.iilllnformiltion: Review Approval Pam Akin 06-14-2004 12:39:22 Cvndie Goudeau 06-30-2004 16:26:40 tAS {O.S ORDINANCE NO. 7304-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE 3D-FOOT RIGHT-OF-WAY OF EVERGREEN AVENUE, FORMERLY KNOWN AS EVERGREEN STREET, FROM THE WESTERLY EXTENSION OF THE SOUTHERLY LOT LINE OF LOT 1, BLOCK A, DRUID HEIGHTS SUBDIVISION SUBJECT TO A DRAINAGE AND UTILITY EASEMENT WHICH IS RETAINED OVER THE FULL WIDTH THEREOF; PROVIDING AN EFFECTIVE DATE. WHEREAS, Geri Doherty owner of real property located in the City of Clearwater, has requested that the City vacate the right-of-way depicted in Exhibit A attached hereto; and WHEREAS, the City Council finds that said right-of-way is not necessary for municipal use and it is deemed to be in the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: 3D-foot right-of-way of Evergreen Avenue, formerly known as Evergreen Street, from the northerly right-of-way line of Druid Road to the westerly extension of the northerly lot line of Lot 1, Block "A," Druid Heights Subdivision as recorded in Plat Book 24, Page 64, Public Records of Pinellas County, Florida is hereby vacated, closed and released, and the City of Clearwater releases all of its right, title and interest thereto, except that the City of Clearwater hereby retains a drainage and utility easement over the described property for the installation and maintenance of any and all public utilities thereon. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. Ordinance No.7304-04 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Bryan D. Ruff Assistant City Attorney Brian J. Aungst Mayor Attest: Cynthia E. Goudeau City Clerk Ordinance NO.7304-04 ~ Clearwater ~ ^'~2~-~'-":C'.".C:.-"N :~:/'-"~/~r~ City Council Agenda Cover Memorandum Tracking Number: 659 Actual Date: 07/15/2004 Subject / Recommendation: Adopt Ordinance No. 7305-04 on second reading, vacating the 30-foot right-of-way of Evergreen Avenue, from the westerly extension of the south property line of Lot 1, Block C, Druid Heights Subdivision to the westerly extension of the north property line of said Lot 1. Oriqinatinq: City Attorney Section Second Readings - public hearing Category: Code Amendments, Ordinances and Resolutions Public Hearinq: Yes Advertised Dates: 05/30/2004 06/27/2004 Financial Information: Review Approval Pam Akin 06-14-2004 12:39:57 Cvndie Goudeau 07-02-2004 08:51:36 tA to I D. <0 ORDINANCE NO, 7305-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE 3D-FOOT RIGHT-OF-WAY OF EVERGREEN AVENUE, FORMERLY KNOWN AS EVERGREEN STREET, FROM THE WESTERLY EXTENSION OF THE SOUTH PROPERTY LINE OF LOT 1, BLOCK C, DRUID HEIGHTS SUBDIVISION TO THE WESTERLY EXTENSION OF THE NORTH PROPERTY LINE OF SAID LOT 1; PROVIDING AN EFFECTIVE DATE. WHEREAS, City of Clearwater owner of real property located in the City of Clearwater, has requested that the City vacate the right-of-way depicted in Exhibit A attached hereto; and WHEREAS, the City Council finds that said right-of-way is not necessary for municipal use and it is deemed to be in the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: 3D-foot right-of-way of Evergreen Avenue, formerly known as Evergreen Street, from the westerly extension of the south property line of Lot 1, Block C, Druid Heights Subdivision to the westerly extension of the north property line of said Lot 1, as recorded in Plat Book 24, Page 64, Public Records of Pinellas County, Florida is hereby vacated, closed and released, and the City of Clearwater releases all of its right, title and interest thereto. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING Ordinance No. 7305-04 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Bryan D. Ruff Assistant City Attorney Brian J. Aungst Mayor Attest: Cynthia E. Goudeau City Clerk Ordinance No. 7305-04 City Council Agenda Cover Memorandum Tracking Number: 660 Actual Date: 07/15/2004 Subject / Recommendation: Adopt Ordinance No. 7306-04 on second reading, vacating the portion of the 60-foot right-of-way of Jasmine Way, formerly known as Ewing Avenue, that lies between Block 28 and Block 33 of Magnolia Park Subdivision. Orioinatino: City Attorney Section Second Readings - public hearing CateoorjC Code Amendments, Ordinances and Resolutions Public Hearinq: Yes Advertised Dates: 05/30/2004 06/27/2004 Finanr.iallnformation: Review Approval Pam Akin 06-14-2004 12:40:35 Cvndie Goudeau 07-02-2004 08:52:50 C-f\7 10.1 ORDINANCE NO. 7306-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE PORTION OF THE 60-FOOT RIGHT-OF-WAY OF JASMINE WAY, FORMERLY KNOWN AS EWING AVENUE, THAT LIES BETWEEN BLOCK 28 AND BLOCK 33 OF MAGNOLIA PARK SUBDIVISION; PROVIDING AN EFFECTIVE DATE. WHEREAS, Craig J. Murtha, E Joynn, Inc., and Robert Resnik, owners of real property located in the City of Clearwater, have requested that the City vacate the right- of-way depicted in Exhibit A attached hereto; and WHEREAS, the City Council finds that said right-of-way is not necessary for municipal use and it is deemed to be in the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: The portion of the 60-foot right-of-way of Jasmine Way, formerly known as Ewing Avenue, that lies between Block 28 and Block 33 of Magnolia Park Subdivision, as recorded in Plat Book 3, Page 43, Public Records of Pinellas County, Florida, subject to the vacation becoming effective only upon transfer of ownership of the property adjacent to said right-of-way portion from the current property owners, Craig J. Murtha, E Jolyn, Inc., and Robert Resnick to GWI Investments or its assignee and also subject to the condition that the vacation shall become null and of no effect if all certificates of occupancy are not obtained for the development known as Jasmine Way Townhomes within 24 months from the date of second reading of this ordinance. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING Ordinance No. 7306-04 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Bryan D. Ruff Assistant City Attorney Brian J. Aungst Mayor Attest: Cynthia E. Goudeau City Clerk 2 Ordinance No. 7306-04 ~ Clearwater ~ ~~~:q;~B~~:~, City Council Agenda Cover Memorandum Trackinq Number: 662 Actual Date: 07/15/2004 Subject / Recommendation: Adopt Ordinance No. 7279-04 on second reading, authorizing the City Manager to reduce bond requirements under limited circumstances where the City's liability is less than the full contract price and authorizing acceptance of alternate forms of surity. Orioinating: City Attorney Section Second Readings - public hearing Cateqory: Code Amendments, Ordinances and Resolutions Public Hearinq: Yes Advertised Dates: 05/30/2004 06/27/2004 Finanr.iallnFormation: Review Approval Pam Akin 06-14-2004 12:41:20 Cvndie Goudeau 07-02-2004 08:53:46 CA3 \o.<i? ORDINANCE NO. 7279-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO PURCHASES OVER $50,000.00, AMENDING CHAPTER 2, ADMINISTRATION, DIVISION 3, SUBDIVISION II, PURCHASE OF COMMODITIES, SERVICES, AND PUBLIC WORKS CONTRACTS, SECTION 2.561 (6), PERFORMANCE AND PAYMENT BONDS, CODE OF ORDINANCES; PROVIDING FOR SECURITY IN LIEU OF PERFORMANCE AND PAYMENT BONDS AND ALLOWING FOR PERFORMANCE AND PAYMENT BONDS IN AN AMOUNT LESSER THAN THE FULL CONTRACT PRICE WHERE POTENTIAL EXPOSURE OF THE CITY IS DETERMINED TO BE AN AMOUNT LESSER THAN THE FULL CONTRACT AMOUNT; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Code of Ordinances currently permits discretion in requIring a performance and payment bond before entering into a contract, but dictates that where a performance and payment bond is required, it must be for an amount at least equal to the contract price or higher, where necessary to protect interests if the city; and WHEREAS, the Code of Ordinances does not expressly allow for forms of security in lieu of a performance or payment bond; and WHEREAS, Florida Statutes 9 255.05 (7) permits alternative forms of security as specified therein and allows for the value of such other security to be determined by the appropriate city or political subdivision, as long as the purposes of the section and the same conditions applicable to a bond as dictated by Section 255, F.S., are achieved; and WHEREAS, such discretion expands the pool of contractors qualifying as responsive/responsible bidders, creates competition and results in reduced costs flowing to the City, it has been determined to be in the best interest of the City of Clearwater to allow for same; NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Chapter 2, Administration, Division 3, Subdivision II, Purchase of Commodities, Services, and Public Works Contracts, Code of Ordinances is amended to read as follows: Sec. 2.561. Purchases over $50,000.00. Except as otherwise provided in this division, the purchase of commodities or services of an estimated value over $50,000 shall be by purchase order and/or other written contract with the vendor submitting the lowest responsible bid whose bid has been solicited, received and approved, pursuant to the following procedures: Ordinance No. 7279-04 * * * * (6) Performance and payment bonds. A performance bond and a payment bond, or a "contract bond" combining the elements of a performance and a payment bond, issued by a surety company licensed to do business in Florida, may be required before entering into a contract, in an amount at least equal to the contract price or such higher amount as may be found reasonably necessary to protect the best interests of the city except, in limited circumstances, such as incremental services contracts or blanket purchase orders, where it has been determined by the department director that the potential liability resultinq from the performance or payment under the contract is an amount less than the full contract price. The department director shall obtain the approval of the city manaqer to require a bond for less than the full contract price before proceeding with the bid process. If such bond is required, the form and amount of the bond shall be described in the notice inviting bids. Bonds required hereunder shall be subiect to all other provisions of this section and the Code. (7) Securitv in lieu of Performance and Pavment Bonds. In lieu of the bond required by this section, a contractor may file with the city, an alternative form of security in the form of cash, a money order, a certified check, a cashier's check, an irrevocable letter of credit, or a security of a type listed in part II, chapter 625 of the Florida Statutes. Any such alternative form of security shall be for the same purpose and be subiect to the same conditions as those applicable to the bond required hereunder. The determination of the value of the alternative form of security shall be made by the appropriate representative of the city as described above. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: Laura Lipowski Assistant City Attorney Cynthia E. Goudeau City Clerk 2 Ordinance No. 7279-04 ~ () City Council Agenda Cover Memorandum " Tracking Number: 663 Actual Date: 07/15/2004 Subject / Recommendation: Adopt Ordinance No. 7308-04 on second reading, amending the City's FY 2003/2004 Operating budget at mid-year. Oriqinatinq: City Attorney Section Second Readings - public hearing Cateqory: Code Amendments, Ordinances and Resolutions Public Hearing: Yes Advertised Dates: 05/30/2004 06/27/2004 Financial Information: Review Approval Pam Akin 06-14-2004 12:41:57 Cvndie Goudeau 07-02-2004 08:54:58 tAor . /" ~ ) L/ . ORDINANCE NO. 7308-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE OPERATING BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004 TO REFLECT INCREASES AND DECREASES IN REVENUES AND EXPENDITURES FOR THE GENERAL FUND, SPECIAL DEVELOPMENT FUND, SPECIAL PROGRAM FUND, WATER & SEWER FUND, GAS FUND, SOLID WASTE FUND, RECYCLING FUND, MARINE & AVIATION FUND, HARBORVIEW CENTER FUND AND GARAGE FUND, AS PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the budget for the fiscal year ending September 30, 2004, for operating purposes, including debt service, was adopted by Ordinance No. 7188-03; and WHEREAS, at the Mid-Year Review it was found that increases and decreases are necessary in the total amount of $4,996,396 for revenues and $3,822,898 for expenditures; and WHEREAS, a summary of the amended revenues and expenditures is attached hereto and marked Exhibit A; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Council to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 1 of Ordinance No. 7188-03 is amended to read: Pursuant to the Amended City Manager's Annual Report and Estimate for the fiscal year beginning October 1, 2003 and ending September 30, 2004 a copy of which is on file with the City Clerk, the City Council hereby adopts ~ amended budget for the operation of the City, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst, Mayor Approved as to form: Attest: Pamela K. Akin, City Attorney Cynthia E. Goudeau, City Clerk 48 Ordinance No. 7308-04 EXHIBIT A (Continued) 2003-04 BUDGET EXPENDITURES First Quarter Mid Year Original Amended Amended Budget Budget Budget 2003104 2003104 2003/04 Amendments General Fund: City Commission 260.600 260,600 260,600 City Manager's Office 600,610 600,610 620,610 20,000 City Attorney's Office 1.402.730 1.402.730 1,402.730 City Audit 137.070 137.070 137.070 Development & Neighborhood Svcs 3,524,060 3.524,060 3,524,060 Economic Development & Housing SVI 1.546,940 1.546,940 1,546.940 Equity Services 473,410 473.410 473.410 Finance 1.967,460 1,967.460 1,967,460 Fire 17.716,660 17,716.660 17,716.660 Human Resources 1.161,610 1,211.610 1,211,610 Library 5.422,400 5.422,400 5,422,400 Marine & Aviation 436,570 436,570 446,570 10.000 Non-Departmental 3.605,450 4.121.790 4,121,790 Office of Management & Budget 296,500 296.500 296,500 Official Records & Legislative Svcs 1.214,150 1.214.150 1.214,150 Parks & Recreation 16.037,250 16,045.630 16,045,630 Planning 1,167,690 1,167.690 1,167,690 Police 29.772,010 30.146.010 30.146,010 Public Communications 929,530 929,530 929,530 Public Works Administration 9.094,570 9,094.570 9.094,570 Total, General Fund 99,207,930 99,956,650 99,986,650 30,000 Special Revenue Funds: Special Development Fund 15.944,310 16,407.366 16.441,470 34,064 Special Program Fund 2,110,660 4,362.291 5.597,765 1,215,474 Local Housing Asst Trust Fund 900,000 900.000 900,000 Utility & Other Enterprise Fundli: Water & Sewer Fund 46.061,120 54,609.530 54,474,690 -134.640 Stormwater Utility Fund 7.640.940 7,640.940 7.640,940 Solid Waste Fund 16,164.650 16,234.330 16,354,330 120,000 Gas Fund 26.912.550 26,962.760 31.443,410 2,460.650 Recycling Fund 2.317.000 2,352,000 2.393.370 41.370 Marine and Aviation Fund 3,166.240 3,166,240 3.186,240 Parking fund 3.923.940 4.128.940 4.126.940 Harborview Center Fund 1.644.650 1.930.220 1,931.160 960 Internal Service Funds: Administrative Services fund 6.435.690 8.435.690 6.435.690 General Services fund 3.444,720 3,444.720 3.444.720 Garage Fund 9.460,730 9,564.660 9.619.860 35.000 Central Insurance Fund 15.694,470 16,194.470 16.194,470 0 Total, All Funds 265,490,020 278,551,247 262,374,145 3,622,896 City Council rwater Agenda Cover Memorandum Trackinq Number: 664 Actual Date: 07/15/2004 Subject / Recommendation: Adopt Ordinance No. 7309-04 on second reading, amending the City's FY 2003/2004 Capital Improvement Program (CIP) budget at mid-year. Oriqinatinq: City Attorney Section Second Readings - public hearing Category: Code Amendments, Ordinances and Resolutions Public Hearing: Yes Advertised Dates: 05/30/2004 06/27/2004 Finanr.iallnformation: Review Jillproval Pam Akin 06-14-2004 Cvndie Goudeau 07-02-2004 12:42:38 08:56:05 c..A l 0 (0.1 b ORDINANCE NO. 7309-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE CAPITAL IMPROVEMENT BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30,2004, TO REFLECT A NET DECREASE OF $2,212,117 PROVIDING AN EFFECTIVE DATE. . WHEREAS, the Capital Improvement Budget for the fiscal year ending September 30, 2004 was adopted by Ordinance No. 7189-03; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Council to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. Section 1 of Ordinance No. 7189-03 is amended to read: Pursuant to the Mid-Year Amended Capital Improvement Program Report and Estimated Budget for the fiscal year beginning October 1, 2003 and ending September 30, 2004, a copy of which is on file with the City Clerk, the City Council hereby adopts a Mid-Year Amended budget for the capital improvement fund for the City of Clearwater, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Ordinance #7309-04 51 EXHIBIT A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2003/04 FlrstOtr Mid Year Original Amended Amended Budget Budget Budget 2003/04 2003/04 2003/04 Amendments Police Protection 147.330 113.030 113.030 Fire Protection 852.970 852.970 422.252 -430,718 New Street Construction 0 -302.353 -302,353 Major Street Maintenance 6.949.690 7,152.345 6.859.369 -292,976 Sidewalks and Bike Trails 2.029.870 2,698.070 2.698.070 Intersections 671.270 690.820 867.627 176,807 Parking 350.000 940,654 854.413 -76,242 Miscellaneous Engineering 35.000 455,759 863.564 407,805 Park Development 5.765.500 5,995.576 5.706.731 -288,845 Marine Facilities 255.000 145.392 195,692 50,300 Aviation Facilities 10,000 190.000 123,695 -66,305 Libraries 520.700 584.458 -868,542 -1.433,000 Garage 3.561.200 3.248,059 3.248.059 Maintenance of Buildings 643,780 576.554 587,632 11,078 General Public Buildings & Equipment 140.000 138.417 138.417 Miscellaneous 372.080 -28.336 -28,336 Stormwater Utility 6,092,130 6.881.719 6.757,707 .124,012 Gas System 2.815.000 2.815,000 2.815.000 Solid Waste 550.000 550.000 550.000 Utilities Miscellaneous 124.230 122.978 103.038 -19,941 Sewer System 10,962,000 -11.186.344 -11.254.384 -68.020 Water System 6.463.000 7.571.488 7.513.438 -58,050 Recycling 220,000 220.000 220.000 TOTAL 49,530,750 30,406,255 28,194,138 -2,212,117 GENERAL SOURCES: General Operating Revenue 1,499,400 1.576.482 1,441.482 -135,000 General Revenue/County Co.op 520,700 520,700 520.700 Special Development Fund 550,000 973,000 973,000 Community Redevelopment Agency 0 -1,999 -1,999 Road Millage 2,219,690 2,219,690 2,219,690 Recreation Facility Impact Fee 81,000 121,076 121,076 Transportation Impact Fees 290,000 290,000 290,000 Penny for Pinellas 4,560,000 4,525,700 3,814,139 -711.562 Development Impact Fees 261,270 261,270 261,270 Local Option Gas Tax 950,000 950,000 950,000 Grants - Other Agencies 5,954,870 6,786.620 7,157,537 370.917 Donations 0 110,235 -1,187,765 -1.298.000 Interest 0 33,522 34,241 720 SELF SUPPORTING FUNDS: Marine/Aviation Revenue 150.000 76.392 10.087 -66.305 Parking Revenue 350,000 350.000 351,800 1,800 Harborview Center Revenue 50.000 50,000 50.000 Water Revenue 281.410 4.439,484 4.439.484 Sewer Revenue 238,410 5,350,085 5.350.085 Water Impact Fees 220.000 -76,367 -76.367 Water R & R 985.000 2.445.549 2.445.549 Sewer Impact Fees 200.000 -414.955 -414.955 SewerR&R 1.058.000 7.620.636 7.620.636 Gas Revenue 2.855.000 2.855.000 2.855,000 Solid Waste Revenue 450.000 450.000 450,000 Recycling Revenue 90,000 90,000 90.000 Stormwater Utility 47.410 -127.590 -127,590 Grants 0 -1,479,142 -1,623,096 -143.953 Sales 0 10 10 Donations 0 0 300 300 INlERNAL SERVICE FUNDS: Garage Fund 79,700 -233,441 -233.441 Garage fund Retained Earnings 135,000 135,000 135,000 Admin Services Fund 75,000 75,000 75,000 General Services Retained Earnings 56,000 56,000 56,000 Central Insurance Fund 0 500,000 500,000 BORROWING - GENERAL SOURCES: Lease Purchase. General Fund 767,380 749,759 711,759 -38.000 Internal Loan 0 -900.000 -900,000 SELF-SUPPORTING FUNDS: Lease Purchase - Parking 0 590.654 512,613 -78,042 Lease Purchase - Water 60,000 60.000 1,950 -58,050 Lease Purchase - Sewer 96,000 96,000 27,980 -68,020 Lease Purchase. Stormwater Utility 220.130 184.709 184.709 Lease Purchase. Solid Waste 100.000 100,000 100,000 Lease Purchase. Recycling 130,000 130,000 130,000 Bond Issue - Water & Sewer 14.398.000 -20.684.213 -20,884.213 Bond Issue - Stonnwater 5.872.000 5.872,000 5.872.000 INlERNAL SERVICE FUNDS: Lease Purchase. Garage 3,346,500 3.346.500 3.348.500 Lease Purchase - Administrative Svcs 290.000 290.000 290,000 Lease Purchase - General Services 42.880 42,680 53,958 11.078 TOTAL ALL FUNDING SOURCES: 49,530,750 30,406,255 28,194,138 -2,212,117 rf'\\ \ ~ Clearwater City Council II . , ~ ~~~<:/::~;:~'-:'~;-~~~ v'""'::;../""::::-'-~V~'::::~;;'~ Agenda Cover Memorandum Trackinq Number: 646 Actual Date: 07/15/2004 Subiect / Recommendation: Authorize the lease purchase of capital items that are within the City Manager's level of purchasing authority without a separate authorization from the City Council as long as the capital items meet the lease purchase requirements, purchasing standards, and are approved in the budget. Summary: On April 4, 2002, the City Council authorized the lease purchase of capital items that cost $50,000 and under, without a separate authorization from the City Council as long as they meet the lease purchase requirements, purchasing standards, and are approved in the budget. The $50,000 limit was chosen because it followed the City Manager's level of purchasing authority. On July 17, 2003, the City Council increased the City Manager's level of purchasing authority to $100,000. This will keep lease purchase approval levels consistent with the purchasing levels. Originating: Finance Section Consent Agenda Category: Other Number of Hard Copies attached: 0 Public Hearinq: No Financial Information: Review Approval Maroip. Simmons 06-15-2004 11:53:12 Bill Horne 07-02-2004 10:51:13 Cvndip. GoudealJ 07-02-2004 11:25:37 Garrv Brumback 06-30-2004 16:50:05 HlZ2- ~ o City Council II. ~ v Agenda Cover Memorandum Tracking Number: 683 Actual Date: 07/15/2004 Subject / Recommendation: Authorize the additional amount of $50,000 to continue the services of Deborah Brown, Esq., of the law firm of Thompson, Sizemore & Gonzalez to assist the City in contract negotiations with the International Association of Fire Fighters (IAFF) and other labor unions Summary: The City is involved in continuing negotiations with the IAFF. The Human Resources Department requires the continued assistance of Deborah Brown, an attorney with expertise in the area of contract negotiations and employment issues. The City has budgeted $120,000 since 2002. These funds have been used in negotiations with the CWA and FOP and the continuing IAFF negotiations. It has been determined that an additional amount of $50,000 is needed to facilitate the contract negotiation process with the IAFF and any other negotiations with our other labor unions. These monies are not currently budgeted. A third quarter budget amendment will provide for the transfer of $50,000 from the undesignated retained earnings of the General Fund to the Human Resources Department budget to provide for this contract. Oriqinatinq: Human Resources Section Consent Agenda Category: Agreements/Contracts - with cost Public Hearing: No Finilnr.iilllnformiltion: ~ Operating Expenditure Bid Required? No Bid ExceDtions: Impractical to Bid In Current Year Budget? No j2udqet Adiustment: Yes Budaet Adiustment Comments: ater City Council Agenda Cover Memorandum A third quarter budget amendment will provide for the transfer of $50,000 from the undesignated retained earnings of the General Fund to the Human Resources Department budget to provide for this contract. Total Cost: $50,000.00 Appropriation Code(s) 010-09905-53010-513-000 Amount $50,000.00 Comments Review Approval Leslie Douqall-Sides 06-22-2004 08:13:03 07-02-2004 11 :24:46 06-22-2004 10:16:03 06-30-2004 16:51:31 06-25-2004 16:16:45 07-02-2004 10:51:57 Tina Wilson C-:vnrl ip. GOIJrlP.rll J Pam Akin Garrv Brumback Bill Horne ENe, 3 City Council Cover Memorandum \\,3 Tracking Number: 668 Actual Date: 07/15/2004 Subject / Recommendation: Award a contract for the Kapok Wetland and Floodplain Restoration Project to Johnson Brothers Corporation of Bartow, Florida in the amount of $4,596,901.23 for the Construction (99-0085-EN) and to Aquatic Plants of Florida Inc. of Sarasota, Florida for the Planting (99-0085-EN) in the amount of $154,026.11 which are lowest responsible bids received in accordance with the plans and specifications and authorize the appropriate officials to execute same, Summary: The work proposed in the Construction contract consists of the construction of an integrated park and water management facility on a 37 acre site previously known as the Friendly Village of Kapok, Project work includes the following: water control structures; earthwork (excavation of approximately 220,000 cubic yards); pre-fabricated steel truss bridges; asphalt trails; boardwalks; roadway extensions; parking facility; relocation of St, Petersburg 36" water transmission main; water distribution main; gravity sanitary sewers and manholes; gravity storm sewers and structures; retaining walls and sodding,To accomplish the construction of the improvements, demolition and removal of the remains of a mobile home park and supporting amenities, which are located within the floodplain of Alligator Creek, will be required, In addition, phased construction and removal of a 36" water transmission main (refer to Section IV-B) and 30" gravity sanitary sewer is required. Throughout construction, dewatering, drainage course relocation and maintenance, sediment and erosion control and tree protection is required, The work proposed in the Planting contract consists of landscaping and installing plantings upon completion of the work performed by the Construction contractor, Work includes planted wetlands and floodplains; planted uplands; exotic species removal in the channel downstream of the project site to Alligator Lake; and five year maintenance and monitoring of installed plant material. This project will commence after the award and execution of the contracts and will be completed within 365 days, Access to the site is through the Kapok Terrace Subdivision and steps will be taken to address that neighborhood's concerns. Heavy equipment will remain on site during the construction period and will not traverse back and forth through the neighborhood. Workers will be advised to drive cautiouly and will be required to park on site, not on neighborhood streets, Any d amage to the streets will be the contractor's obligation to repair, On 2/19/2004 the Commission approved an amendment increasing the cooperative funding agreement with the Southwest Florida Water Management District (SWFWMD) from $3,000,000 to $3,500,000 ($500,000 for design and $3,000,000 for construction), A third quarter amendment will increase the budget by $3,000,000 of SWFWMD grant funding, from $500,000 to $3,500,000 in the Kapok Flood Resoluton Project, 315-96141. Sufficient budget and revenue are available in the 02 Stormwater Revenue Bond Construction Fund project 377-96141, Kapok Flood Resoultion, to fund the balance of these contracts in excess of the SWFWMD grant funding, A copy of the contracts are available for review in the Official Records and Legislative Services Department, City Council ,~9,~It~,!",w.c()v,~r,"",~,",~,!!!,()ra n.d';!:!'!!!'_'~"".~_""',",,",,","""_'~M,",","',""",",@,",__'_ Originatina: Engineering Section: Consent Agenda Cateaory: Construction Contracts - Public Works Originating Public Hearing: No Financial Information: ~ Capital Expenditure Bid Required? Yes Bid Numbers: 99-0085-EN In Current Year Budaet? Yes Budaet Adjustment: Yes Budaet Adiustment Comments: See summary on page one, Appropriation Code(s) 315-96141-563700-539-000 377-96141-563700-539-000 Amount $3,000,000,00 $1,750,927,34 Comments Review Aooroval Michael Ouillen Garry Brumback 06-22-2004 14:38:55 06-24-2004 13:45:33 07-06-2004 09:08: 19 06-22-2004 15:00:03 07-06-2004 09:35:45 06-23-2004 07:35:29 07-02-2004 10:46:43 Brvan Ruff Bill Horne Georae McKibben Cvndie Goudeau Tina Wilson City Council .~g~..~.,!!!~,~~,~Y!,L~_~,!!!,~"r~!!!!!!.!!!",".......___..w,.,._, Trackino Number: 684 Actual Date: 07/15/2004 Subiect / Recommendation: Appoint Tom Calhoun to the Airpark Advisory Board with the term expiring on July 31, 2008. Summarv: BOARD: Ai rpark Advisory TERM: 4 Years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not required RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: None MEMBERS: 5 CHAIRPERSON: Bob Lunt MEETING DATES: 1st Wed., 3 pm PLACE: Commission Chambers APPOINTMENTS NEEDED: 1 THE FOLLOWING ADVISORY BOARD MEMBER(S) SEAT(S) NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE. 1. J, B. Johnson - 3237 San Pedro St., 33759 - Original Appointment 05/16/02 Interest in Reappointment: NO (Appointed to CDB - 6/17/04 Council Meeting) THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: 1. Tom Calhoun - 2421 Old Coach Trail, 33765 - Realtor 2. Dennis G. Roper - 2547 Enterprise Rd. #26, 33746 - Pilot & Reporter (Served one term on the Airport Authority 1997-2001) Zip codes of current members on board: 2 at 33755 2 at 33759 1 at 33761 Orioinatino: Official Rec and Legislative Svc Section Consent Agenda Cateoorv: Other Number of Hard CODies attached: 0 Public Hearing: No Financial Information: II. t L_________ ~ Other Review ADDroval Cvndie Goudeau City Council ~g,,~c!:!~~<,~~~"~"~,w,~,~!!1 0 ra I!~~~~~cw.,"~.,"". 07-13-2004 09:34:04 ~ Clearwater City Council ~ :~:a~~;;;2~~~~:.:~a~. Agenda Cover Memorandum Trackinq Number: 684 Actual Date: 07/15/2004 Subject / Recommendation: Appoint one member to the Airpark Advisory Board with the term expiring on July 31, 2008. Summary: BOARD: Airpark Advisory TERM: 4 Years APPOINTED BY: CityCouncil FINANCIAL DISCLOSURE: Not required RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: None MEMBERS: 5 CHAIRPERSON: Bob Lunt MEETING DATES: 1st Wed., 3 pm PLACE: Commission Chambers APPOINTMENTS NEEDED: 1 THE FOLLOWING ADVISORY BOARD MEMBER(S) SEAT(S) NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE. 1. J. B. Johnson - 3237 San Pedro St., 33759 - Original Appointment 05/16/02 Interest in Reappointment: NO (Appointed toCDB - 6/17/04 Council Meeting) THE FOLLOWING NAMES ARE BEING SUBMIlTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: 1. Tom Calhoun - 24210ld CoachTrail, 33765 - Realtor 2. Dennis G. Roper - 2547 Enterprise Rd. #26, 33746 - Pilot & Reporter (Served one term on the Airport Authority 1997-2001) Zip codes of current members on board: 2 at 33755 2 at 33759 1 at 33761 Originating: Official Rec and Legislative Svc Section Consent Agenda Cateqory: Other Number of Hard Copies attached: 0 Public Hearinq: No Financial Information: OTZLS \ \ \ . Lf ~ Other Review ADDroval Cvndie Goudei'll] City Council Agenda Cover Memorandum 06-23-2004 10:34:09 RECEIVED Name: JAN 2 9 2004 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARnS RECO ( b CI 'd ) 'OFFTCIAl RDS AND _.___ /11 must;>)" earwater resl ent LEGISLATIVE SRVCS DEPT / eM Vd4tfi/N ~ ACl Zip ~J /.(? y-l,.,1 , !"I.J.-/ Home Address: ./ -9- ;/c2./ v'(c~ ~t7C hi. '/ (!//..ear~ Zip ~.l)6..s-- Telephone: 72) //~ 9//'3- How long a resident of Clearwater? Occupation: tK -ta. I hr- Field of Education: c:~r7f./ . T If reti~~";rrn.r occupation: ~~' iJ1r;:- ,c;...",",,~ / .c"d/C">, Community Activities: ~r. J,... "t >f )..vMJ6 ,.r- q,pa-C -xA,rJI t;/N&' >>/0 .(fE~~r'l'~) / Ot er Interests: Additional Comments: Board Preference: (~"'""-:~ ky"'~;- ;?",-d' ~!!d;L~va#/fvJn;6tJ~ IJrk.. ( ~ Rb"c_ ~/ h }c/,L/( ~-95 /kA0tf(J -2m .1 Sign@~ ~ Date: /-..:l- <f-:: ~c:1:l Y Boa Service (current and past): r ~ tfL Rr./ J'l </.' ..JC...; .2 /ZJ l. 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 y:;:: l{";: a:: ",;':J ":,;'" ~ ;/ ~ _~. f 4:.~ oiL!: \J! L~ t.. V :~.:.... SEP 'Zl '93 e9:sa SEP 2 9 1993 CITY CLERI( DmtT. CITY OF ClEA~WATiR ApplIcation fOt Advi$OtV Boards (must be Cl.arwlt.r rlsldllntl N8m. Dennis G. Roper 430i lV. *WUL~ A-v~..ICtW\q~ Horn. Addr...: 995 Lake Forest Rd. . OffIce Addrl's: 1993ft T 1~ 19 1\Iortlr 'Suile If ~OO Clearwater, FL. ZIP: 34625 Telephone 796~Y~\ ~tu ~l.er., 11. Field of Education: Z~ 84626 T.I.phone li8S 069-6 -3 5 tf ~'15() 3 How Long a resident of the City gf Clearwater? Eleven years ryq ,... q (k ~ Occupetlon Pilot & Reporter Emplover ~Ib e .TrWB..... €uul.t vI:=- r~c (\~ T r-o..~<::. W"'t~ Oth., Work ExperllmC8: \ 25 years as a reporter Ijournalist 2 years Mass Commication 2 years Practical" Engineering radio, television & newspaper It ,etired. tormer oc:cupallon Community Activitea; Member & Public Relations advisor. Sk;ycrest United Methodist Church, advisor; Cub Scouts Pack # 77 - Clearwater Oth.r Interests: Enviroment & Plannins;!, (I'm a fisherman) Board Pr.fer.nce: I would like to return (after a year of~ettin~ mY' business in order) to complete work on the Airport Board Additional Comments: The Airpark is a great asset and needs ~ood man~e- (~. . " meot ~ order to remain so. slgned:L._>t1.J~t4~ c;,. !~'J.lL-""D.t.: 9/27/93 / Board SelVic. (current .nd put) 1 .- 3 yr. term, Vice Chair. Airport AdvisorY' Board "'111.. se. _tt,ched II$t fO(" Boards that require Financ;laJ Disclosure. f"LfASE RETU~N THIS FORM TO: City Crer~s Oepartment P.O. Box 4748 cr..rwat.r, FL 34618 3J9/ 7S - ~f O~ \ls4- ~/l4 {<1'7 - ~f 0'(\ llS+ O\ftP+ lo/~(ct 7 y.f--rf I (~S 1l5C)~:)O()1 BOARD OIJ F~TION r~AI nE 1. W/"rrat is y-a ur understa "ding of th B board' ~ dlJTie~ .11\1'1 r ~:;~mnNI tll"ti~l,;? Oversee planninq and operation ot the city owned airp~rk thru s.t~ff and to make recommendations on policy and pro- ceedures to the Mayor and city commission. It is also very important to be a soundinq board for all city residents in regard to Airpark activity. 2. H.av~ Yo;:JU ~ver ab'!i~rve-d a board' megting either in pe:gon Of on \.-VI~'JIJ" I he City"S TV $.~i!lti-o"') Yes. I have served on advisory board~_~it,~ the city and county in the past. :i 1"J~,oII: tmd'rru.lI.lnf,i i,mrl}f.u Qu"lilicOltrOn'.li do vau hOlVC thiirt YOI.J fliutl wOlJld qualify ~'UU UJo ::I!,:,r...t!' Hi. rlii!'$ Bm:lrLa I have been involved in all phases..of Qeneral aviation for more than thirty years. I have owned an ~vjation company and my past experience with airport planning and budgeting has provided me with the bac~Qround to serve weJLQIJ this panel. 4.. Why dlJ you w; f'lt tlJ ilil'VIii1 0 f'I t hi:. BOiird 1 Many people have given time and energy into making our city's ::!;rpnrt np-ighhnrhnnrl trip-now and self supporting. I personally have worked more than ten years in this area. Now that the facility is a successful enterprise fund, we must continue to improve this vital link in the air transportation system and our tourist based economy. Nf:me: Dennis G. Roper ~n~(d 1'J~1Ir11~: Airpark Advisory Board City Council >>> .. <<>.>",,~>9>>~I!.~.!-~~>~.~,r,">.~~~,!!!;>~@r~;!!,~;!::!.;!!!.;;,WHW 'Hw";.;;N"'_W. '''''W.''W;W;'_W;W'__'_'';'''''''>> Trackinq Number: 675 Actual Date: 07/15/2004 Subiect / Recommendation: Reappoint Paul Kelley and appoint F. David Hemerick to the Marine Advisory Board with terms expiring on July 31, 2008. Summary: BOARD: Marine Advisory Board TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: None MEMBERS: 7 CHAIRPERSON: Thomas Horne MEETING DATES: 2nd Wed., 8 am PLACE: Marina APPTS. NEEDED: 2 DATE APPTS TO BE MADE: July 15, 2004 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. Denis Sparks - 736 Island Way #204, 33767 - Originial Appointment 9/7/2000 Interest in Reappointment: NO 2. Paul Kelley - 667 Bay Esplanade, 33767 - Original Appointment 7/20/2000 Interest in Reappointment: YES Attendance: Present - 8 Absent - 4 THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: 1. Tom Calhoun - 2421 Old Coach Trail, 33765 - Realtor 2. Charles A. Cashman - 1462 Excalibur Dr, 33764 - VP-Sales/GM 3. Frank L. Dame - 407 Leeward Island, 33767 - President/CEO Island Ways Enterprises, Inc. 4. F. David Hemerick - 192 Devon Dr, 33767 - Dentist Zipcodes of current members on board: 2 at 33755 1 at 33761 4 at 33767 Oriqinatinq: Official Rec and Legislative Svc Section Consent Agenda II .S' City Council =_".""",~g,~,!!,~,!",,,~~,~.rwo,~~!11,~ ra 1!,~,!:!,!11_,,,,,,,,w_,,,,,' Cateqorv: Other Number of Hard CODies attached: 0 Public Hearinq: No Financial Information: ~ Other Review AODroval Cvndie Goudeau 07-13-2004 09:35:53 ~ o City Council at\Vater ,. u ;,J:"''''-"'~~~~_'' v~~-::?~; Agenda Cover Memorandum Trackino Number: 675 Actua I Date: 07/15/2004 Subject / Recommendation: Appoint two members to the Marine Advisory Board with terms expiring on July 31, 2008. Summary: BOARD: MarineAdvisory Board TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: NotRequired RESIDENCY REQUIREMENT: City of Clearwater SPECIAL QUALIFICATIONS: None MEMBERS: 7 CHAIRPERSON: Thomas Horne MEETING DATES: 2nd Wed., 8 am PLACE: Marina APPTS. NEEDED: 2 DATE APPTS TO BE MADE: July 15, 2004 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. Denis Sparks - 736 Island Way #204, 33767 - Originial Appointment 9/7/2000 Interest in Reappointment: NO 2. Paul Kelley - 667 Bay Esplanade, 33767 - Original Appointment 7/20/2000 Interest in Reappointment: YES Attendance: Present - 8 Absent - 4 THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: 1. Tom Calhoun - 2421 Old Coach Trail, 33765 - Realtor 2. Charles A. Cashman - 1462 Excalibur Dr, 33764 - VP-Sales/GM 3. Frank L. Dame - 407 Leeward Island, 33767 - President/CEO Island Ways Enterprises, Inc. 4. F. David Hemerick - 192 Devon Dr, 33767 - Dentist Zipcodes of current members on board: 2 at 33755 1 at 33761 4 at 33767 Oriqinatinq: Official Rec and Legislative Svc Section Consent Agenda Cateoorv: Other 01Z LS 2.. 11. 5 ~ Clearwater ;:: >:~-:.'~;:;~../.~-~ ;~-.~/^.,::::,,-~~, City Council Agenda Cover Memorandum Number of Hard eODies attached: 0 Public Hearing: No Financial Information: ~ Other Review ADDroval C:vnrlie C:;OIJrleim 07-02-2004 10:03:43 ~ CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: ?A-vv K~ Home Address: Office Address: 0h 7 gA.f ~~ * ~ ~C~ev-'k/ guJb. t1l7/t8 , C~~t Pt--- Zip 3s7~ 7 ~~ ( Ft- Zip Telephone: 72,,7 - 2t:}8 - S3>S-O Telephone: 727- 4-~5 -7sros How long a resident of Clearwater? ~ '1~ ?f.-p- / 7'/t1tfJ/17(;' - /983 occupalion:bl(Jl~l,...., ~ C t.<I"I- Empfoylr:pF OM P,-!!L!:;'?_ Field of Education: Other Work Experience: ~ If. S . (~f'l7f8t/S.Pr) i$-,// ~ v.s.e. 9' c(v~/t/~ ~ ,//.&fJ,},cF r'4l>tbcrJr ~/lD,..)~~ I ~l.S. US.C'9 '/~~fl>,.t ~_ ,~cr~ . 6~L.rr cb/JtIS /1'-"(, c&/s€.f If retired, former occupation: Community Activities: ~ 1~/br;tJr CL~~ 8~ Cr-f;J.rf4r:/L DF CtI~9~7 ~ ~~ ./)11t ~701L 96 'jIr) tl~r:. tI AflIo..d (l~/I4AII. A-S.5ot:.I.+ner'5. Other Interests: jtt()!/G~ ~~ ,t::).,,/tJ-/l;f&I~/TJaJ, / Board Service (current and past): Board Preference: Ale ~ /UA-tU~ -+'bt//So1f, T L1DA-flJ>, .. , Additiona! Comments: ~7tJ\ 7tJ ~F Date: See attached list for boards that require Financial Disclosure at time of appointment Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue RECEIVED ~;N'd3 '1IJo/~o m+y 5+c+ ~~, IS-\-_ '1(3Ifol( =(F+ "'11. 11 /(Jl}t; CITY CLERK DEFARTMENT BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? tUlI1U" ~,4'{~I)~.J tf?~ /leA- AA~~ 4c-Tltll77t{5 ~,vj 71-16" ~/7y' OF ~f/v.lH7Sl. . 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? l/e5 ~. e . 7l}I; ~,IJ-M,.J~ ( ~vl e,...l) /~t. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? f>~$ nf'I.IIt-- M #TlI ~ ex 1'art/{S'r\J( F. 7'~ (hJ)~ S7>>n:S Cc:JA-z5T -- r~ ~/Z Cb/'1M~ &/Hl,..rJ ~,tJ61U~c8 ~YOIl~~ ~Tl~ ') tUA-NII6~ UV6Z. -- --1 Yorrzo e~~ ~17~ ,!>t.i>/,..JtsM 'E)~/Vt7'L. ---- /'-3 y~ v.s.c.$; LACGN,56'i) ~P?fhN 0; ~~pffJt Ua.>C7..s'. 4. Why do you want to serve on this Board? ~t/I.}>?:l./UVYb -13/JSa~ ~~ &".;{.-(']> (F Qr etm7Lf~ ~o~ ~ e;~~ .f7JJJ wefL(;rf) /~ . ~~/B"Y ~7"~r ~ ~ Il<sf~ /f'A- /I1,Ht4~ /~r:J u~. ~f7z0r-r_ _ ))A ~ Or./I't /1/tHl4 I'-{S- 6'>>'1 ~P1~T. 7tJf./;fJ--1V'rr SJr ctetA/. ~ /~ Tln.J ~ Name: "fAJt.- T,( ICcu..r Board Name: ~\ut .Ai)v/SDfL/ ~ Name: RECEIVED JAN 2 9 200~ CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS. REC ( b CI 'd t) 'OFFTClAl OROS AND _--- /V mus~,. earwater resl en LEGISLATIVE SRVCS OEPT / cf/L1 Vd4tVVN ~ A-zl Zip ...U;>'{? Y.1~ ' /./.:>-/ Home Address: ~ ->2 f/c2./ t;'(c/ ~t7C f;i. / (!//..ea r~ Zio ~1)6~-- Telephone: 7.:2) "'/ / d. 9/.?.:L How long a resident of Clearwater? Occupation: t< -ta I hr- Field of Education: c: ...~./"b7t_ / . , Ifre'~~~rm...oc<upation: ::~l ::;~:: ,c;.,.~ /' -<r"rv/C';, Community Activities: ~r."~ "is >f ),</M/c5 ~ J..P.a-c :K~fJJ 2/'1",)& I JJlo '(f/~~rJ/,P) Ot er Interests: Additional Comments: Board Preference: ('""~:~ Ny+~r !",d ~fldd..~i/a~/fv;n;6tJ~ fJ,. k. ( .,J- Rb'c ~/ fl}cj'u[ M~~ /#~e(J -2C/"CJ .1 s;gnwPu. ~- Date: /-..:2 ~ .;Lc>tJ y Boa Service (current and past): ,rftc(f7.. 12<../1'/<1.' ...JC....; .2~1.. 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 ./ > COPIES TO · . CITY COUNCIL CIty o.f Clearwater, FlorIda CIty Clerk Department JUL 09 2004 Phone (727) 562-4090 PRESS Fax (727) 562-4086 CLERK/ATTORNEY I- - u TO: FAX MESSAGE 0-:1..1 C.OvJI.Cl"/ p~ ~ ~~ ~.~ LOCATION: FAX NO.: COMMENTs: Att-Go.ch.e..& ~s ~ 'D oa.v-cQ L)u.es.~~,,- W tL j v..~-I- recc\'v ~~ ~ CJ'fII' 'fV\V'. Q..CLL~o~ ~ h~ ~ OLp~\;c.<<^-~ 1-0 b~ C1Y'-.. ~ ~,~~ 4~ VI ~01'~1 ~oCt-~cO. I FROM: ~ ~.~ ,Jqloy DA TE: NUMBER OF PAGES TillS MESSAGE (INCLUDING TillS PAGE): .3 07/09/2004 12:17 17277129173 TOM CALHOUN PAGE 02 BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? >r;} Y'..f~/cI'W all Ju,y//vcl' Cl(!..~;;itp; ~/V4~ N~h7H1.p~1?i;cJf eN 50~ zz:,~~ />~VQl?J' 6r/'~.,~ J, su~'""."',.,.,{-V ,;1<- ..s;;<~cr ~:'~ s;..#r~~ m'lr/#&( $ ) . ~ l.,tEe./' /7~;{~b.,j . I 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? AfrJ. ,..., ...t- te,,~ /''t!:ad ";ar/ 4t'/~''?f ~~~ 3, What background andlor Qualifications do you have that you fee' wou'd qualify you to serve on this Board? dv...e ~,-v~.e/",II/ Z ~rkr- ~th~,,/~;/.eI~S / ('4p"~4- I tl~ ~ ~ 'f!:~~ (' ~6rw~k M/.. "'J~';/~ &..~ ~J_ M~€ _ ~( b')k~ 12/ ~ '''''r~ ~~..-- ~t 2vr-f -,w/"/i S;v%.b~_. ~ 4. Why do you want to serve on this Board? C tJ}(/~~v OVr-RJ- ti..e arv.....r /Wd"/~ /'~.5U'U'~" CJ-f' (/ k'/~ arC -Ik (%UhV~: ~,~. ("~~ a~/~~ ddL1 0/01 d~ '~o/L l1_ceq. r CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: Charles A Cashman Home Address: 1462 Excalibur Dr. Clearwater. FL Zip33764 Telephone: 524-2862 How long a resident of Clearwater? 20 years Occupation: VP- Sales/ GM Field of Education: 2 YRS SPJC 2 YRS U of F If retired, former occupation: Community Activities: Office Address: 18025 US19N Clearwater. FL 33764 Telephone: 536-9480 x114 Employer: Marinemax-Gulfwind Other Work Experience: 8 yrs in construction management Other Interests: Soatina. Scuba diving. Fishing Board Service (current and past): Wife is on the Parks and Rec board Additional Comments: Board Preference: Marine Advisorv Soard Signed: Charles A Cashman (by email) Date: 6/29/2000 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 RECEIVED .iI J N :.: j1 ZOOt CITY CLERK DEPARTMENT BOARD QUESTIONNAIRE 1 . What is your understandina of the board's duties and responsibilities? I understand that the Boards duties will involve issues dealing with the local marine community specifically areas of potential development and conservation responsibilities. I feel very well suited for this as I am in the marine business and I have a strong background in marine biology. 2. Have yOU ever observed a board meetinq either in person or on C-View. the City's TV station? Yes, I have had two family members on different boards, so I am familiar with the board meetings 3. What backqround and/or aualifications do YOU have that yOU feel would aualify you to serve on this Board? I have 8 years invested in the Marine business, specifically as a boat retailer. I have dealt with numerous dock issues, environmental issues and have state-wide experience with just about every marina in Florida. I have a vested interest in preserving one of our most precious assets along with the business sense to realize that it is a big part of what draws people to our area. 4. Whv do yOU want to serve on this Board? I want to ensure that the decision makers on the board have a voice that is " pro marine business" and at the same time" pro environment" which I think is rare to find that type of person, and I am that type of person. I am sensible, reasonably intelligent, and dedicated to giving of my time to help the community Name: Charles A Cashman Board Name: Marine Advisory Board RECEIVED ,'U!\:! /Olll.' CITY CLERK DEPARTMENT Frank L. Dame 407 Leeward Island Clearwater, FL 33767 B-727 -692-2655 April 9, 2003 City Clerk's Office City of Clearwater P.O. Box 4748 Clearwater, FL 33758-4748 APR 11 2003 , Ii! To Whom It May Concern: I am. interested in becoming a member of Clearwater's Marine Advisory Board when an opening occurs. I am a resident of Island Estates and have been appointed as Maritime officer for the Island Estates Civic Association. I am also a member and instructor with the Clearwater Sail and Power Squadron, a part of the United States Power Squadrons. I also own Florida Boaters Guide.Com (www.floridaboatersauide.com). a marine guide for Florida Boaters that promotes boating safety and has many other resources for boating in Florida. Additionally, I am a U.S. Coast Guard licensed Master for up to 50 ton vessels and I own a yacht delivery business, Salt Dog Yacht Services (www.saltdoa- vachtservices.com). I am also a licensed boat broker with Snug Island Yachts. Formerly, I was a past President of GTE Leasing Corporation and VP/GM of Verizon Credit based in Tampa, FL. I have a BS Degree from the University of Central Florida with a major in Finance. Because of my involvement in the marine industry and boating safety as well as my other activities, I believe I could contribute to this board if given the opportunity. In discussions with Bill Morris, he suggested I complete the necessary application and questionnaire and submit it to you for consideration. Enclosed are the documents for your review. Please feel free to contact me at the above phone number should you wish to discuss this position with me. . Thank you for your consideration. , Frank L. Dame .~ BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? My understanding is that the Marine Advisory Board makes recommendations regarding the City's Marina and waterways but has no legal authority. 2, Have you ever observed a board meeting either in person or on C-View, the City's TV station? Yes, I have attended a board meeting in person. 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? I hold a USCG 50 Ton Master Captains License and I am currently Island Estates' Maritime Officer and Member of the Board of Directors of the Island Estates Civic Association, I am also a member and instructor of the Clearwater Sail and Power Squadrons, a part of the US Power Squadrons organization. I am president and CEO of Island Ways Enterprises, Inc thalowns Salt Dog Yacht Services, a yacht delivery service and Florida Boaters Guide.Com a web site of Marine Resources and a database of marine service providers for Florida Boaters. 4. Why do you want to serve on this Board? I am involved daily in the marine industry and own a home on the water in Island Estates. Given my background and involvement with boating I believe I could contribute back to the community by serving on Clearwater's Marine Advisory board. Name: Frank L. Dame Board Name: Clearwater Marine Advisory Board CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: Frank L. Dame Home Address: Office Address: 407 Leeward Island Clearwater, FL 33767 Same Telephone: Telephone: 727 -442-2237 727 -692-2655 How long a resident of Clearwater? May 2001 Occupation: Employer: President/CEO Island Ways Enterprises, Inc 497 Leeward Island Clearwater, FL 33767 Field of Education: Other Work Experience: BS - Finance University of Central FL Former President - GTE Leasing Corp, VP/GM Verizon Credit Corp If retired, former occupation: Community Activities: Maritime officer and Board Member of Island Estates Civic Association Member and Instructor of Clearwater Sail and Power Squadrons Other Interests: Boating, Fishing, Scuba Diving, Tennis, Golf Board Service (current and past): Board Preference: None Maritime Advisory Board Additional Comments: I am interested in the maritime activities of Clearwater and Boating Safety and would like to serve the community by being a part of Clearwater's Maritime Advisory Board. . ~ Signed: -::r-~ p ~ 52- Dl\.te: tf !qloJ 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 dropoff at City Hall, 2nd Floor, 112 S. Osceola Avenue Name: CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) t V ~~~, & \-\Q'Vw'\.(>~ ,<.~? D,\),S ' Office Address: Home Address: " \q.;t D~~ b....\-.)~ C-.~ ~ ~ c:.-"'- Zip .3 3'7 b? ~ C{~.;l... S"t:> \='"\ ~y-, \ ~ ~->V '-.:: ~\~l,.o.;:l~..,- j\==-t"'\. Zip ~b~cb' Telephone: ~A") '4bt-<tSS'" Telephone: '7~ ")- L44~-('-I~C. How long a resident of Clearwater? Occupation: ""De. "'-~ \os.. t V()C-~V- o~ ~C'-~\ b~,,""~ ~ Employer: .s.. c... 1 ~ Other \Nork Experience: '< , ~'L--\-"'-~ <:>..-\-....~.r.;, c.....\......::::. _ C.o""'-"""\ ~"'\""'~V - Field of education: :\' If retired, former occupation: Community Activities: -,- 1 - :~:. ~ Other Interests: ~<D~'~ d. ~'" ~ -::r:.",~~":::..~'.:> '- ~ Board Service (current and past): ~;\"'~ i\9-" \;.~ ~b~'>> , ~~~ ~""'"b~~ Board Preference: ~--\..u- J\.-~l~~.~" Additional Comments: Signed:~~~~ Date: ~ /-:, II b ").... I I 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 ':':;.i _..t~,. JUl ~ 1 ZOO2 ClT'( CLERK OEPAHTMENT l BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? ~~ ~~~J:>... JUI-~ - ~ ~ ~)....~ ~~~ ~~>~~'J\ ~ 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? ~ 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? 'i? ~ So..!- ~-...r-~ e.. ~e...' 'l 'N\A.-"'- ~CVJ \ \M... ~~ \.~b,,--\ ~O'"k-~. . ~ ~o-.r ~'-S"" (' r--. "'^- 'N'.A... \ ~"':>, fM.€'" ~ v..... 0 t;;;; G\.u::> . ~ '^- ~ ~'-J' ~ ~'l" \\J\e. "Q '\~:::..c....,. -A. d-~ v c... \A.. 0... U\t... \&~ ~ 4. Why do you want to serve on this Board? Y'~..,...\;- ~. ~Ob.P'~ -~~'S ~ ~. ~~.Q.c~.. ~ Name:~ ard Name: - CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) . Name: '):"', \) ~ I ~ \-\C\N\ ~--.( l c:::K , \ ct. ~ \:) C'~ bll\. \:>...,.., \J c.... <:..\ ~ -""01" ~ ~ .. Zip ~~'?'" ~ Office Address: ~o'" ~ ~~" ~~:.~ .J.....~< <Z-\t:........-.r ~~~ ~\~ Zip ~b~5 b } - Telephone: -rn.."?- '"flOC -Cft)S-~ Home Address: Telephone : ~ do- '7 - '1 '-( b- \'1. ~ c... How long a resident of Clearwater? 5Sy" ~ Occupation: \)~...........~\.~~ Field of Education: u-o~.,.. l)~~~ ~v,,~~ Q Employer: ~~ <...~ Other Work Experience: If retired, former occupation: Community Activities: ~~c.....( ~~ ~"f) \""-".~ " Other Interests: Board Service (current and past): c~'tVU..::'~\O'"Y\L ) ~~~ ';;"'-~'u...~~"""""" ~ I,f'(\~~~c.. ~~U'l"'~""'~ \?,m~~ l~ \4<.....,"""-~. ~..,.~..e.r."" c::.~~ Gc,.~_H ,,"s,.~-c.\I" ~~ ~ Board Preference: C\)~ ~\~""~~ ~ \~ ~,.H~...,.ex'\-o.. ~o~~ ~l>o( ~~~~'-l~"VV-'-I. . \~<..'^^' Additional Comments: . Signed: .~.:~~ Date: '0 I;;... 16\ . 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 , t(I~{O~ W-^-~~ ~~~ ~ City Council ,~.g,~!!,~,!",,~()~~rW~'~'!!!()'!!!!'~@~'!!!'",'WWWNN 11.0 Trackinq Number: 676 Actual Date: 07/15/2004 Subiect / Recommendation: Appoint Shawn Ricardo McCoy to the Community Relations Board with the term expiring on July 31, 2008. Summary: BOARD: Community Relations Board TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: City of Clearwater (1 non-voting member representing Clw Police) MEMBERS: 5 CHAIRPERSON: Johnny Long MEETING DATES: As called PLACE: Determined when called APPTS. 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. Johnny Long - 2315 Minneola Rd., 33764 - Original Appointment 6/6/1996 Interest in Reappointment: No (Finishing 2nd Term) THE NAMES BELOW ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: 1. Shawn Ricardo McCoy - 1333 Parkwood Street, 33755 - Pastor Zip codes of current members on board: 2 at 33755 1 at 33758 (non-voting member) 1 at 33759 1 at 33764 1 at 33767 Oriqinatinq: Official Rec and Legislative Svc Section Consent Agenda Category: Other Public Hearinq: No Financial Information: ~ Other Review Aooroval Cvndie Goudeau City Council _~,,<=<==_~.~,,~.<. C;,!?"~,~c~".",.M..~.<m 0 ra n.~!:!v!!!",<w",,,.,,,,<"==",,w.".,,.,<,<",,__===.w.",,.,,,","",~_""",,,,,,<'<""<.."""'="'"""""'=='.'.W'~= 07-13-2004 09:37:05 012.. LS 3 : Clearwater City Council ll,~ v. ::~>2~:0~;:<:':'3:.::%;::; ."..,.../ ~,;;..?">-:::.,/ ''-./' '-.,.? "'>-,ii' Agenda Cover Memorandum Tracking Number: 676 Actual Date: 07/15/2004 Subiect / Recommendation: Appoint one member to the Community Relations Board with the term expiring on July 31, 2008. Summary: BOARD: Community Relations Board TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT: City of Clearwater (1 non-voting member representing Clw Police) MEMBERS: 5 CHAIRPERSON: Johnny Long MEETING DATES: As called PLACE: Determined when called APPTS. 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. Johnny Long - 2315 Minneola Rd., 33764 - Original Appointment 6/6/1996 Interest in Reappointment: No (Finishing 2nd Term) THE NAMES BELOW ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: 1. Shawn Ricardo McCoy - 1333 Parkwood Street, 33755 - Pastor Zip codes of current members on board: 2 at 33755 1 at 33758 (non-voting member) 1 at 33759 1 at 33764 1 at 33767 Originating: Official Rec and Legislative Svc Section Consent Agenda Category: Other Public Hearing: No Financial Information: ~ Other ~' Clearwater v :s:~~~%a~~~~ Review Approval Cvndie Goudeau City Council Agenda Cover Memorandum 07-02-2004 10:01:52 ld3a S:>^~S 3Nl\flSIE>31 aNV Sa~O:>3~ 1\fI:>/:I:lO JAN 2 200~ CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARD~OZ G . N'tf (must be clearwater?~~~~~S:r,~ a3A13:>3~ Namel1\-\i',vJIJ R''-A.f-DD M ':= lo'-i Home Address: I 333 PA c.)Lv-)OUi.:) 5rp-EcT (\fA~WAI~ I F L zip]37SS Telephone: lc~ 7. Gf-L,~. O~ How long a resident of Clearwater? C) ~ Occupation: p AS;-I\:)~ Field of Education: RE..u~,orJ AN P p(-( lLCS.ofH- Y (B,S.) POI !TICAL Sc..10NcE (MlNOt~J RECEIVED Office Address: Zip Telephone: lcl 7.. c>q S'9 gL-t 3'+ ~cA~ Employer: CJ'h.AP-L\+ () F 114 t- ~\9t-tn:6US Other Work Experience: . UcST PIl'vclLA-S COUNtll -S:.H-O()~- ~Ol~CATOR. E:.STIl'-\A.~e. tp...L..\J~ .~'Tu((O ~~srtl'1S If retired, former occupation: Community Activities: \j 0 J,\(\JT€E.~ -;: \c)~N F" MtNIDj2.IN~ Other Interests: Board Service (current and past): kE.NIS6D""1 DUN&Jll\i fv\ t()1)LE ,SCH-c>CA ~; Additional Comments: Board Preference: r flMI'-4u f'J IT",\, R~Lp.imrt::, i30Aeb ? A:R~ AN[,) Rt:c..\?t:t\ilciJ t)OAfU> tN\l1 ~N ~.,"\fTi\ LAD V ISDi2 \i Signed: Date: See attached list for boards that require financial disclosure at time of appointment. Please return this application and board questionnaire to the Official Records & Legislative Services Department, P. O. Box 4748, Clearwater, FL 33758-4748, or drop off your application at City Hall, 2nd Floor, 112 S. Osceola Avenue. .. " BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? '-4= '-6 ~p~ v-espons ~ b~ ~ f)f' +\--ao ~A.y-r\,as 1 <:'~ ; .-t--, 1-0 a.s:..c::;ess a Y) d re." ~ e... w \ () s-fa n Cto"s c..p. al\{'~~~ d ;[.c..r '11Y)~r")q+'\on . ~ + ~ s: QJ.~o -the. du.+y 0+. -the boo.nd, -to Prt>F"':L~ 'Po\~r)' -tn ~e c c\~;)In~&S!cn~ 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? ~., ho,.uc;;>\JP~r- no+ +h 'is Fn..,+~ t. u.\ 0.." bl::)Qn:L 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? ~ .former 'P~~~ denT, -Nf\~(p ~OL\~ ~ t.o \\e~ c..uv-v-en+ ~dvlsor, N~~cP )'CL-\.+h ~ Co ( ~e G\-'9f>-T-e r c.hQP~r 4. Why do you want to serve on this Board? 'In. acld;-t-ion +0 my c\eep~es\re -+0 j""e backio +h p (' OVY\ M un ,. -+y ~ j v-e., w up, n,' "IT \ ~ ctlso a .pO' 5S1{")f) r:>~ my nV:>r"\. +0 .see. -+0 ~ +- +h<::t+ (c-T-~ f'V\oJa.,\ ~lC 0+ -the U() I vtlSe I +-ho~'n. " -\- ~.s.. to'Y).9.) bevds. -kH..oo.v--ds. ju.s+/ce \) (9 uo-\--a by N. L. IL.\Nq ~e..~ Nam~HAw t--.J H .f- Co y Board Name: CO~Ml,\N..-rl RE LATIONS. Bo~ ~-- il.1 City Council ~.~.~w,......w.~~.CI weover ~emorClndum Trackino Number: 645 Actual Date: 07/15/2004 Subiect / Recommendation: Appoint Councilmember Jonson as voting delegate to the Florida League of Cities' Annual Conference, August 19-21, 2004. Summary: The Florida League of Cities' Annual Conference will be held at the Westin Diplomat Resort in Hollywood, on August 19 - 21, 2004. It is important that each member city designate one person to be the voting delegate. Policy development, election of League leadership and adoption of resolutions are undertaken during the business meeting. In accordance with League by-laws, each city's vote is determined by population, and the League will use the Estimates of Population from the University of Florida for 2003. Orioinating: Official Rec and Legislative Svc Section Consent Agenda Category: Other Number of Hard Copies attached: 1 Financial Information: Tvpe: Other Review Approval Cvndie Goudeau 07-13-2004 13:54:19 Garrv Brumback 06-23-2004 10:40:51 18th Annual Conference Florida League of Cities, Inc. August 19-21,2004 Hollywood, Florida It is important that each member city sending delegates to the Annual Conference of the Florida League of Cities, designate one of their officials to cast their votes at the Annual Business Session. League By-Laws requires that each city select one person to serve as the city's voting delegate. Please fill out this form and return it to the League office so that your voting delegate may be properly identified. Desie:nation of V otine: Delee:ate Name of Voting Delegate: Title: City of: AUTHORIZED BY: Name Title Return this form to: Gail Dennard Florida League of Cities, Inc, Post Office Box 1757 Tallahassee, FL 32302-1757 or Fax to Gail Dennard at (850) 222-3806 O(ZLS ~ ~. Clearwater City Council tL1 ~ ~a~~:~~~~~~. Agenda Cover Memorandum Tracking Number: 645 Actual Date: 07/15/2004 Subject / Recommendation: Appoint one Councilmember as voting delegate to the Florida League of Cities' Annual Conference, August 19-21, 2004. Summarv: The Florida League of Cities' Annual Conference will be held at the Westin Diplomat Resort in Hollywood, on August 19 - 21, 2004. It is important that each member city designate one person to be the voting delegate. Policy development, election of League leadership and adoption of resolutions are undertaken during the business meeting. In accordance with League by-laws, each city's vote is determined by population, and the League will use the Estimates of Population from the University of Florida for 2003. Originating: Official Rec and Legislative Svc Section Consent Agenda Category: Other Number of Hard Copies attached: 1 Finanr.iallnformation: ~ Other Review Approval Cvndie Goudeau 06-30-2004 16:53:43 Garrv Brumback 06-23-2004 10:40:51 78th Annual Conference Florida League of Cities, Inc. August 19-21, 2004 Hollywood, Florida It is important that each member city sending delegates to the Annual Conference of the Florida League of Cities, designate one of their officials to cast their votes at the Annual Business Session. League By-Laws requires that each city select one person to serve as the city's voting delegate. Please fiU out this form and return it to the League office so that your voting delegate may be properly identified. Desi2na tion of V otin2 Dele2ate Name of Voting Delegate: Title: City of: AUTHORIZED BY: Name Title Return this form to: Gail Dennard Florida League of Cities, Inc. Post Office Box 1757 Tallahassee, FL 32302-1757 or Fax to Gail Dennard at (850) 222-3806 ORLS5 ~ Clealvlater City Council , \, ~ l) ::32~~~:~~9::~~5::~' Agenda Cover Memorandum Tracking Number: 678 Actual Date: 07/15/2004 Subject I Recommendation: Appoint Rick Rosa as the Community Response Team Representative to the Enterprise Zone Development Agency Board with a term expiring on July 31, 2008. Summary: BOARD: Enterprise Zone Development Agency TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: NotRequired STAFF LIAISON: Diane Hufford MEMBERS: not fewer than 8 or more than 13 CHAIRPERSON: Bob Kinney MEETING DATES: as called APPTS. NEEDED: 1 Categories to be represented: 1) Local Chamber of Commerce; 2) Local financial or insurance entities; 3) Business operating in the Area; 4) Resident residing within the Area; 5) Non-profit community based organization operating within the Area; 6) Local Private Industry Council; 7) City of Clearwater Community Response Team; and 8) City of Clearwater Police Department 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. Rick Rosa - Community Response Team - Original Appointment 8/3/00 Interest in Reappointment: Yes THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: No Additional Applicants - (Community Response Team) Oriqinatinq: Official Rec and Legislative Svc Section Consent Agenda (gtegory: Other Number of Hard Copies attached: 0 Public Hearing: No Financ:iallnformation: ~ Other Review Approval Cvndie Goudeau 07-02-2004 09:59:06 ~ Clearwater ~;~~;:;~~~s% pu~ ,-3 Purchasing Memorandum City Commission 07/15/2004 Agenda Number: 2427 \\.1-11.1) Agenda Item No: II I Purchase Type: Quantity: Requesting Dept: Public Utilities Using Dept: Public Utilities Bid Number or Code Exception: 2564 (l)(b) - Sole source Vendorlnfo: Description: Comments: Amount: $ 70,000.00 EK Phelps & Company, Apopka, Flonda Increase the award from $50,000 to $120,000 for the purchase of Flygt pumps, replacement parts cU1d authorized service dunng the remammg period that started April I, 2004 and ends April 30, :2005 The cost to replace 4 return activated sludge pumps is much greater than anticipated. The cost to rebuild them exceeds the cost of replacement. Flygt pumps are considered standardised equipment used by Public Utilities Appropriation Code(s): 421-01351-550400-535-000 Comments: Increase - Total award is $120,000 for this FY 2 Agenda Item No: 11.3 Purchase Type: Quantity: Requesting Dept: Information Technology Using Dept: Bid Number or Code Exception: Vendorlnfo: Description: Comments: Amount: $ 17.84750 $ 49,97919 Information Technology 2.564 (l)(d) - GSA contract CXTEX, Syracuse, New York Cisco equipment for emergency backup and various switches and routers for Citywide use. Purchase has been approved by the City Manager. This item has been submitted for approval of lease purchase financing only Appropriation Code(s): 3 15-948 14-5XXXOO-5 19-000 Comments: 550400 = $48.50 552500 = $5,175.00 564000 = $12,624.00 3 1 5-94824-5XXXDO-5 I 9-000 550400 = $7,196.09 552500 = $24,382.60 564000 = $18,400.50 ~.Clearwater v ~~:~:;3~~~~2;:~;~~: Purchasing Memorandum City Commission 07/15/2004 Agenda Number: 2427 3 Agenda Item No: 11.2 Type: Purchase contract Quantity: Requesting Dept: SolId Waste/General ServIces Using Dept: SolId Waste/General Services Bid Number or Code Exception: VendorInfo: Description: Comments: Amount: $ 350,000.00 Sec. 2.564 (I )(d) - Pin Cty Purch Coop B Petroleum Traders Corp., Fort Wayne, Indiana Increase by $350,000, the contract for vehicle fuel that was awarded on December 18, 2003 to a new contract total of 1,530,000 Fuel cost escalation reqUIres an Il1crease III the award of contract for the remainder of the contract tel111 that ends December 15, 2004. Vehicle fuel purchased under this contract is utilized by all departments operating vehicles. Appropriation Code(s): 566-06611-550500-519-000 Comments: Increase amount Total award will be $1,530,000. ~ Clearwater City Council Agenda Cover Memorandum Tracking Number: 641 Actual Date: 07/15/2004 Subject / Recommendation: Approve a five-year Conduit License Agreement with Time Warner Telecommunications of Tampa, Florida, to be received in minimum annual payments of $3,604 for affording Time Warner the use of approximately 1700 feet of City owned conduit for a single 24-count fiber optic bundle; Summary: Time Warner Telecommunications of Florida would like to connect their fiber optic cable to the Pinellas County Courthouse. Time Warner has requested access to the City of Clearwater's existing conduit system to connect to the Courthouse. Time Warner will pull approximately 1700 feet of fiber optic cable through an exisitng 4-inch City conduit (currently vacant). See attached Time Warner Licensed Conduit Run map. The run originates at approximately the corner of Pierce Street and Osceola Avenue and runs east down Pierce Street to Myrtle Avenue where it will tie into a City owned junction box at the north-west corner of Pierce Street and Myrtle Avenue. Along the run, Time Warner will pull a 24-count fiber bundle within the conduit at "no cost" to the City. This license agreement is for a 5-year term, with 2 separate additional 5-year options (10% maximum increase) if both parties mutually agree to extend the lease after each 5-year term. The City will receive a minimum annual amount of $3,604 for affording Time Warner the right to license approximately 1700 linear feet of City owned conduit. The City reserved the right to increase the annual amount of this license 10% over each of the second and third 5-year renewal periods. All revenues will be placed into the City's Administrative Services Fund. See attached License Agreement. Oriqinating: Information Technology Section Consent Agenda Cateqory: Agreements/Contracts - without cost Financial Information: Review Approval lJi'mipl Mrlvpr 06-25-2004 11:22:10 Cvndie Goudeau 07-06-2004 14:06: 10 Leslie Douaall-Sides 06-25-2004 16: 16:01 :CTt l~. \ ~ o f- I) Garrv Brumback Tina Wilson Bill Horne City Council Agenda Cover Memorandum 07-06-2004 09:27:09 07-06-2004 07:25:21 07-06-2004 14:00:09 1/1- 1.\1". is'' ",it !"lJi l @'~o ~&.;l; ~li€ .;h~ .!1Jl;~ dii l!lll!" h~~," Hn~ !~Ii~ HEI g;!i! 8"Ot:';s ~h::1 >.Hsi i~~l "f "ll'b'jj d5'iJ" .ss!~ hif" jE""j . "~i~ l,,"~ Hsl~ ~~~h ..~~8 ii ~U,.8 ~~!~! c!lI.lJ~ -i;j~ ~o "'.... 1Il - ......,- U... 1Il 1Il .....1: 2l.=l 00 .... ....0 <::J;i! ~:e;1; t::!:ltlj ll-' ~ ~~~~ jji~ ~ 2..": ~~G!S ~';; i;t 0.0'Cl8 'ii.s!_ ~~~ .e::.t:. .6ui~ ~Il. -:- ~!! ::lq; l~ t~L::i. i:E 1Il{:. c:: ~~ S.!! o i ~~ .-.0 ~.... ell Ill'::; 5:(1) ell ell ,5~ '-:;it .... ~: ITI Pe'. l do.\ AGREEMENT BETWEEN CITY OF CLEARWATER AND TIME WARNER TELECOM THIS AGREEMENT (CLE0471) is made and entered into by and between THE CITY OF CLEARWATER, whose principal place of business is 100 S. Myrtle Ave, Clearwater, FL 33756(hereinafter "City"), and TIME WARNER TELECOM OF FLORIDA, L.P., whose principal place of business is 3030 North Rocky Point Drive, Tampa, Florida 33607 (hereinafter "Customer"). WITNESSETH WHEREAS, Customer is developing a fiber optic telecommunications system in the metropolitan area of Clearwater, Florida; and WHEREAS, the parties desire to enter into this Agreement for the license and use of the facilities described herein. NOW, THEREFORE, in consideration of the mutual covenants and promises of the parties and in exchange for other good and valuable consideration, the receipt and adequacy of which herein is acknowledged, the parties agree to the following: ARTICLE 1 -INCORPORATION OF RECITALS 1.1 The foregoing recitals are true and correct and are incorporated herein. ARTICLE 2 - LICENSE OF CITY OF CLEARWATER CONDUIT SPACE 2.1 The City presently owns certain conduit (hereinafter "City Conduit(s)") within the City's service area. See Exhibit A and C. City hereby grants Customer a license ("Conduit License") to use only for business purposes permitted by Customer's Florida Public Service Certificate ("Authorized Use"), of those City Conduits described below and in Exhibits A and C ("Licensed Conduit") and represents that it has all legal rights to do so. Exhibits A and C may be amended from time to time to reflect the addition or deletion of conduits actually licensed to Customer under this Agreement. The Conduit License shall be for the term of this Agreement. 2.2 The Conduit License routes and pricing shall be described in Exhibit A and C attached hereto and made a part hereof. 2.3 City and its contractors, subcontractors or, assigns (if any) shall maintain City's Conduit in such a manner as will best enable City's own service and other requirements, in accordance with City's fiber optic maintenance contract. In accordance with applicable ordinances, statutes, regulations, laws, and tariffs, City shall maintain City Conduit licensed to Customer under this Article to the same extent and with the same degree of care that City uses to maintain its other similar property. City shall, at no cost to Customer, supply all labor, tools, heavy and light vehicles, pulling equipment and other equipment necessary to perform maintenance hereunder; provided however that Customer shall cooperate with, and assist as may be reasonably required and requested by City in performing said maintenance. 2.4 Subject to the provisions ofthis Article, City may upon one hundred eighty (180) days prior written notice to Customer, relocate any Licensed Conduit under this Article, transfer said Licensed Conduit to alternate City space, or perform any other work in connection with the Licensed Conduit which may be reasonably required by City. If such relocation is necessary due to the requirements of a third party, then City shall provide Customer with a copy of the written notice from the third party. The cost of such relocation shall be the sole responsibility of City. If the relocation changes the actual footage of the Licensed Conduit and Customer is the party requiring such relocation, the license fee or compensation for the Licensed Conduit shall be increased or decreased to reflect the actual change. 2.5 In cases of relocations necessitated by emergency, City may relocate or repair the Licensed Conduit under this Article without prior notice; provided, however, that City shall notify Customer as soon as practicable after the emergency is discovered by City that the emergency exists and that emergency relocation work is being or will be performed. 2.6 In emergencies, City shall perform repairs and maintenance to correct any failure, interruption or impairment in the operation of Licensed Conduit hereunder. Customer shall report any emergency to City, which shall use all commercially reasonable efforts to dispatch personnel to take immediate corrective action. 2.7 City may contract or sub-contract all or part of the work to be performed under this Article. City's primary contractor for splicing services is Dolphin Communications. 2.8 Customer shall obtain at its own expense all construction permits required, if any, related to the installation of Customer fiber optic facilities in City Conduit. If City is the only party authorized to obtain any particular permit for the installation of Customer fiber optic facilities in the City Conduit space, City shall do so and Customer shall reimburse City for all City's costs and expenses thereof. 2.9 Trouble reporting procedures for the Customer are set forth in Exhibit B. ARTICLE 3 PAYMENTS, TERM, TAXES 3.1 (a) All monthly recurring license fees shall be due when billed by City and shall be delinquent sixty (60) days thereafter. Such monthly recurring fees will be referenced in Exhibit A. (b) City shall invoice Customer the monthly recurring fee upon receipt of Customer's written acceptance of the Licensed Conduit. Customer will have thirty (30) days to accept the Licensed Conduit. If Customer does not provide written acceptance or rejection within such thirty (30) day period, the Licensed Conduit will be deemed accepted. 3.2 Term of Agreement The term of the Agreement shall be five (5) years ("Initial Term") and shall commence upon City Council approval of this duly executed Agreement (commencement date) provided however that Customer's use of the Licensed Conduit will be no less than five (5) years. After the Initial Term, this Agreement may be renewed for two (2) separate additional five (5) year terms ("Renewal Terms"), if mutually agreed upon in writing, after each of the additional five (5) year terms. Initial Term and Renewal Term are collectively referred to as term. 3.3 Termination (a) Customer shall have the right to terminate the Conduit Licenses granted to Customer under this Agreement at any time during the term of this Agreement upon three (3) month's written notice to City. Customer agrees to pay whatever fees are accrued up to and due upon cancellation. However, such termination must be on an all or nothing basis. If Customer terminates Conduit Licenses during the first year of this Agreement, City will be entitled to the remainder of any first year of payments due hereunder for each Conduit License. (b) Upon termination by Customer as described herein, Customer may remove its property and facilities affected by the termination with City consent and supervision. Customer may abandon its property and facilities affected by the termination provided that no such removal or abandonment shall impair or interfere with any City system and Customer shall reimburse the City any City cost of recovering or removing any abandoned Customer property and facilities. Should Customer wish to remove any of its property or equipment, the removal shall be accomplished at such time and by such means as City shall reasonably specify. (c) Customer may terminate this Agreement upon thirty (30) days written notice to City, and after a thirty (30) day cure period, for material default if it is unable to utilize the Licensed Conduit or if City fails to materially perform otherwise under this Agreement. (d) In the event of any change in City's legal or regulatory status or the legal interpretation thereof by a court of competent jurisdiction that prohibits, restricts or otherwise prevents City from furnishing the Licensed Conduit ("Regulatory Notice") to Customer, after receipt of the Regulatory Notice, the parties will negotiate in good faith to modify the terms of the Agreement to conform with such change. If after thirty (30) days, the negotiations fail, City or Licensee may terminate this Agreement without further liability to either party. In the event of any changes in underlying rights of way, permits or rights to use fiber optic cable and/or equipment or facilities pursuant to agreements between City and third parties, resulting in City's loss of required rights that are necessary to provide the Licensed Conduit hereunder, City may in its sole discretion terminate this Agreement without liability to Customer; provided, however, that City shall promptly give Customer written notice of any event, action or proceeding that City believes may result in City's loss of rights which it deems necessary to provide the Licensed Conduit hereunder. 3.4 Taxes (a) During the term hereof, Customer shall pay, when due, all "taxes", including sales and use taxes, or any other fees to the use of the Licensed Conduit by Customer, which are assessed on Customer's activities involving the Licensed Conduit, as well as Customer's use of City's facilities. In the event that Customer provides City with a duly authorized exemption certificate or other valid evidence of exemption, City agrees to exempt Customer from the imposition of taxes in accordance with law. Whenever possible, a tax shall be billed as a separate item on the invoice. The parties to this Agreement acknowledge and agree that it is their mutual intent to treat transactions arising from this Conduit License as a lease of real property interests. Customer shall keep City's facilities and the Licensed Conduit free from all liens, including but not limited to mechanics liens, and encumbrances by reason of the use of the Licensed Conduit by Customer. If Customer fails to pay, or bring appropriate challenge to, the above-mentioned taxes, assessments, or other fees, and such failure results in the imposition of a lien or encumbrance on the Licensed Conduit or an assessment directly against City. City shall have the right to pay the same and charge the amount thereof to Customer, who shall pay the same immediately upon demand. This right is in addition to any other right provided to City herein to remedy a breach of this Agreement. (b) If either party is audited by a taxing authority or other government authority, the other party agrees to reasonably cooperate with the party being audited in order to respond to any audit inquiries in a proper and timely manner so that the audit and/or resulting controversy can be resolved expeditiously. With respect to any tax or tax controversy covered by this Section, Customer is entitled to contest, with the imposing jurisdiction, pursuant to applicable law and at its own expense, any tax that it is ultimately obligated to pay. Customer will ensure that no lien is attached to any asset of City as a result of any such contest. Customer shall be entitled to the benefit of any refund or recovery amounts that it had previously paid resulting from such a contest. (c) Should any such tax or taxes be levied and/or assessed against the Customer as a result of this Agreement, City shall notify Customer accordingly as soon as is reasonably practical. City shall also provide Customer with copies of any and all notices, bills, and other pertinent documentation. Customer shall, within forty-five (45) days of receipt of such written notification(s), pay all such amounts. ARTICLE 4 CONFIDENTIALITY 4.1 If either party provides confidential information to the other in writing and is identified as such, the receiving party shall protect the confidential information from disclosure to third parties with the same degree of care afforded its own confidential and proprietary information. Neither party shall, however, be required to hold confidential any information which becomes publicly available other than through the recipient, which is required to be disclosed by a governmental or judicial order, by statute, is independently developed by the receiving party or which becomes available to the receiving party without known restrictions from a third party. 4.2 Notwithstanding the foregoing, Customer acknowledges and understands that City is subject to the laws of the State of Florida regarding the disclosure of public records and may be required to disclose either this Agreement and/or any information contained herein and/or information received by City as a result of the operation of this Agreement, and City shall not be liable to Customer for any damages resulting from such disclosure. ARTICLE 5 MISCELLANEOUS 5.1 Assignment. Customer shall not assign, transfer or sublet any of the privileges described in this Agreement without the prior written consent of City. For purposes of this Article, transactions between Customer and any of it's subsidiary companies (companies in which Customer has a controlling interest), or parent companies (companies which have or acquire a controlling interest in Customer), shall not be considered an assignment, transfer or a sublet. 5.2 No Partnership. The parties acknowledge and agree that this Agreement does not create a partnership between, or a joint venture of, City and Customer. 5.3 Waiver. No delay or omission by either party to exercise any right or power occurring upon non-compliance or failure of performance by the other party shall impair that right or power or be construed to be a waiver thereof. A waiver by either party of any of the covenants, conditions or agreements to be performed by the other party shall not be construed to be a general waiver of any such covenants, conditions or agreements, but the same shall be and remain at all times in full force and effect. 5.4 Merger. This Agreement is an integration of the entire understanding of the parties with respect to the matters set forth herein. The parties shall only amend this Agreement in writing with the proper official signatures attached thereto. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed on their behalf. (Authorized Signature) (Print or Type Name of Signatory) (Title) (Execution Date) CITY OF CLEARWATER, FLORIDA By: William B. Horne II City Manager Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk EXHIBIT A City of Clearwater conduit space licensed to Customer, Pricing and Maintenance Terms 1. Conduit space Conduit footage licensed at 1700 feet of length. Conduit Map/route attached as Exhibit C. 2. Pricing Annual recurring cost at $2.12 per foot = $3,604.00 (Annual rate of $2.12 per foot) per year, for the first five (5) year term. The monthly recurring license fee shall be $300.34. Starting the second five (5) year term, the City reserves the right to raise the monthly recurring license fee up to ten (10%) percent in each of the two (2) additional five (5) year renewal terms. 3. Contact Information List City contacts and phone numbers with hours of operation to call if outage due to conduit failure/break. Dolphin Communications Services, Inc. (7x24) Phillip Greene, RCDD 9739 51st Avenue North St. Petersburg, FL 33708 727.398.1579 Office 813.230.8410 Cell 727.399.8701 Fax EXHIBIT B Maintenance City Contact for Maintenance and Repairs: Dolphin Communications Services, Inc. Phillip Greene, RCDD 9739 51st Avenue North St. Petersburg, FL 33708 727.398.1579 Office 813.230.8410 Cell 727.399.8701 Fax Time Warner Telecom Contacts: 3030 N. Rocky Point Drive, West Suite #150 Tampa, FL 33607-5901 Kevin McManus (813) 316-7792 Office (813) 309-1167 Cell (800) 667-9435 Pager Exhibit C Map of Licensed Conduit See attached aerial photo depicting the Licensed Conduit route. (Pierce Street: Osceola Avenue to Myrtle Avenue) rov I ~ Clearwater City Council ~ ::~;;:.~-:::::;:~;.~~ <:,.I""~~<;-<r",,-.)~?"~"""':"< Agenda Cover Memorandum Jd..~ Tracking Number: 671 Actual Date: 07/15/2004 Subiect / Recommendation: Adopt a tentative millage rate of 5.753 mills for fiscal year 2004/05 and set Public Hearings on the Budget for September 2, 2004 and September 16, 2004 to be held no earlier than 6:00 PM. Summary: In accordance with the TRIM Bill process it is necessary for the City Council to adopt a tentative millage rate prior to finalizing and adopting the Budget. The tentative millage rate will be included in the TRIM Bill notices sent to taxpayers in early August and cannot be increased without special mailing. The City Manager's recommended millage rate of 5.753 mills is the same millage rate as adopted for the current year. The rolled back rate, according to State definition, is the millage rate that will provide the same ad valorem tax revenue as was levied the prior year. If the recommended rate of 5.753' mills is adopted the City's ordinance adopting the millage rate will reflect a 9.83% increase over the rolled back rate of 5.2379 mills. The effect of the recommended rate of 5.753 mills on an individual Clearwater taxpayer: - If an individual's property tax value has not increased (i.e. no reassessment), there would be no increase in the City of Clearwater's share of property tax. - If an individual's property tax value has increased (i.e. reassessment), the tax increase would be the same percentage increase (a 3% increase in value would result in a 3% increase in the City of Clearwater's share of property tax). Oriqinatinq: Budget Office Section Other items on City Manager Reports Category: Other Public Hearing: No Finilnc:i:lIlnformiltion: ~ Other Bid ReQuired? No Bid Exceptions: Other Other Contract? n/a In Current Year Budqet? No ~ Clearwater - :~_:::.~~::::::(::i~~~;:~~:, Budget Adjustment: No Review Approval Tin;:} Wilson Bill Hornp Cvndie Goudeau Garry Brumback City Council Agenda Cover Memorandum 06-28-2004 08:16:40 07-02-2004 10:52:49 07-02-2004 11:24:01 06-30-2004 16:52:23 . . . Be) I rd.,"} CITY OF CLEARWATER 2004/05 PRELIMINARY ANNUAL OPERATING & CAPITAL IMPROVEMENT BUDGETS GENERAL FUND Department 03/04 04/05 Increase Police $29.8 M $31.3 M $1.5 M Non Dept 3.8M 4.7 M .9M Library SAM 5.8 M .4M Public Works 9.1 M 9.3 M .2M All Other 51.1 M 51.4 M .3M Departments TOTAL 99,2M 102.5 M 3.3 M -----~~---~,---- . . . FTE Positions Downtown Patrol Parks & Rec Public Works Adm Equity Services Official Records Development Svcs Net Decrease 6.0 (6.5) (2.0) ( 1.0) ( .5) ( .2) (4.2) . . . . . . 2004/05 GENERAL FUND REVENUES Interfund 13%Other Other Gov't 10% 9% 0 Property Taxes 38 % Fees and Taxes 30% $102.5 Million General Fund Projects Equillment & Facilitv Maint S 1,331,100 Librarv Materials 554,840 Beach Restrooms 600,000 Other 105,000 . . . , . . CITY OF CLEARWATER 2004/05 PRELIMINARY ANNUAL OPERATING & CAPITAL IMPROVEMENT BUDGETS . . Mf-.J ~ Clearwater City Council 1'":1,"3 ~ ~~~%~~:'~2~~::< Agenda Cover Memorandum Tracking Number: 625 Actual Date: 07/15/2004 Subiect / Recommendation: Approve Resolution 04-12, a non-Clearwater resident dock fee increase for private tenants at the Clearwater Municipal Marina and give priority to Clearwater residents on the private waiting list. Summary: A number of citizens have asked why tax paying citizens of the City of Clearwater aren't given priority over non Clearwater residents for private boat slips at the Clearwater Municipal Marina. We have always offered persons slips by the date in which they called to be put on the waiting list. The average wait for a private slip is three years or more. Historically, there has been a 50/50 mix of resident to non-resident private tenants. There was a time when we couldn't keep the slips occupied without offering them to non-residents, due to personal preference in the size and location of the slips. The current percentage is 60% non-residents and 40% residents. The Marine & Aviation Department five-year business plan for FY 2003 through FY 2007 was approved by the City Council on September 19, 2002. In it, provision was made for 5% rate increases, every other year for both private and commercial tenants whether they are Clearwater residents or not. Currently, all non-residents pay 15% more than residents. We would like to increase the non-resident private dock fee 40% on October 1, 2004 instead of 5%, and 10% per year until they are paying double the resident rate. The resident rate increase would remain 5% every other year. We surveyed other municipal marinas, and with the exception of St. Pete, we are in line with municipal slip rent prices. In St Pete, they charge double our rate but give their tenants two "free" parking passes for each slip. Our tenants can buy annual parking passes which in effect almost double their slip rent, but have no guarantee of getting a parking space. Revenue from the parking sold at the marina goes to the Parking Fund, not the Marina. The City of Dunedin does not allow non-Dunedin residents to rent boat slips in their marina. The one exception is paying double the resident rate. Gulfport is less expensive than us, has adequate parking for people with slips, and has a newer facility with a launch ramp and fuel as w ell. Non-residents at Gulfport pay 20 to 25% more than residents. In the interest of providing more Clearwater residents dockage at the City owned marina, we would like to offer those residents on the waiting list first choice of slips, and charge non-residents substantially more than our residents. Originating: Marine and Aviation Section Other items on City Manager Reports Cateqory: Agreements/Contracts - without cost Financial Information: Review Approval Bill Morris 05-26-2004 13:19:54 Clearwater ~%B3~~ Garrv BrtJmhal.k Rrvan RIJff Bill HornE" Cvndie Goudeau City Council Agenda Cover Memorandum 07-02-2004 10:42:53 05-26-2004 14:26: 11 07-06-2004 09:09:20 07-06-2004 09:37:04 RESOLUTION NO. 04-12 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA AUTHORIZING A 40% SLIP RENT INCREASE FOR PRIVATE NON-RESIDENT TENANTS ON OCTOBER 1, 2004 AND 10% EVERY YEAR UNTIL THEY ARE PAYING DOUBLE THE RESIDENT RATE, AND GIVING PRIORITY TO CLEARWATER RESIDENTS ON THE PRIVITE WAITING LIST; PROVIDING AN EFFECTIVE DATE. WHEREAS. the City of Clearwater wishes to increase the private non-resident tenant slip rent to double that of the resident rate, increasing the non-resident rate 40% on October 1, 2004 and 10% every year until October 2008, and put City residents ahead of non-residents on the private waiting list: now therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. The City Council hereby accepts and approves authorizing a 40% slip rent increase for private non-resident tenants on October 1, 2004 and 10% every year until they are paying double the resident rate on October 2008, and putting City residents ahead of non-residents on the private waiting list. 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: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Res. No. 04-12 : Clearwater City Council u S:~~~~~~~~;:B~:~ Agenda Cover Memorandum Trackinq Number: 629 Actua I Date: 07/15/2004 Subiect / Recommendation: Approve resolution 04-14 modifying the commercial and private dock permits for tenants at the Clearwater Municipal Marina. Summary: Persons wishing to be put on the commercial waiting list to run a charter boat operation from the Clearwater Municipal Marina have an approximate twelve-year wait. A selling item for both commercial and private tenants has always been the ability to take over leasing the City slip with the purchase of a business/vessel. Charter boat owners have added significant monetary value for the business location, business name and potential clientele knowing people would rather pay more than the value of the boat in order to bypass the waiting list. Buyers have been willing to pay the cost because they know the value of a boat slip, especially for commercial operations. When a commercial tenant wishes to get out of the day-to-day operations but can't find someone with the money to buy them out, they form a partnership or corporation. This way the partner can take over the operation without violating the docking permit by subletting the space. Trying to authenticate ownership becomes a challenge that we can only solve with the assistance of our Legal representative. We have surveyed several other cities docking permits and incorporated into our own those changes that will help us specifically address and curtail the impression that owners can sell their slips. A transfer fee equivalent to three year's base rent in effect at the time of the sale will be imposed for both commercial and private sales if the new owner wishes to take over renting the City owned slip. Commercial tenants will no long be able to assign, transfer, or use the slip for any purpose other than provided by the terms of the dock permit, except to be assigned to a corporation, so long as the percentage of ownership interest in the new entity is held in the same proportions, by the same individuals as was the previous vessel ownership and dock permit. Any new commercial tenant will be required to submit for review, an application that contains personal and business financial statements w ith financial and business references, a credit check, prior related commercial chartering or business experience, insurance policy, criminal record, current business licenses and personal references. The Harbormaster will have the right to reject any application based on false or misleading information, prior or current criminal conviction, bad credit history, incomplete or inaccurate application information, or any other similarly related cause. Originating: Marine and Aviation Section Other items on City Manager Reports Category: Agreements/Contracts - without cost Financ:iallnfnrmatinn: Review Approval M~). \~.Y ~ Clearwater 0'~~""~~ ~,-;:;...k~v~~v Bill Morris Cvndie Goudeau Brvi'm Rllff Garrv Brumback La ura Lipowski Bill Horne City Council Agenda Cover Memorandum 05-26-2004 13: 19:04 07-02-2004 11:23:06 05-28-2004 13:17:57 07-02-2004 10:41 :20 06-07-2004 15:04: 19 07-02-2004 10: 54:07 RESOLUTION NO. 04-14 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA AUTHORIZING MODIFICATIONS TO THE COMMERCIAL AND PRIVATE DOCK PERMITS FOR STORAGE OF VESSELS AT THE CLEARWATER MUNICIPAL MARINA, INCLUDING A TRANSFER FEE EQUIVALENT TO THREE YEAR'S BASE RENT IN EFFECT AT THE TIME OF THE SALE OF A BOAT FOR BOTH COMMERCIAL AND PRIVATE SALES IF THE NEW OWNER WISHES TO TAKE OVER RENTING THE CITY OWNED SLIP; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater wishes to modify the commercial and private dock permits for storage of vessels at the Clearwater Municipal Marina, including a transfer fee equivalent to three year's base rent in effect at the time of the sale of a boat for both commercial and private sales if the new owner wishes to take over renting the City owned slip; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council hereby accepts and approves authorizing modifications to the commercial and private dock permits, including a transfer fee equivalent to three year's base rent in effect at the time of the sale of a boat for both commercial and private sales if the new owner wishes to take over renting the City owned slip. 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: Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution No. 04-14 City of Clearwater Marine and Aviation Department Clearwater Municipal Marina 25 Causeway Blvd Clearwater, Florida 33767 Phone (727) 462-6954 Fax (727) 462-6957 ~'. fY\R 2 ~'. \~.~ Commercial Docking Permit Date: Slip # Type of commercial operation approved Monthly Base Fee $ (Dock box & electric billed monthly) ---~-~- Owners Name RES NON Owners Address ------ Owners Phone #'s Home Work Cell Owners Agent/ Operator Agents Address Phone: H W Vessel Name Declared Value $ ! Vessel Reg/Doc Vessel Overall Length & Beam Length: Beam: u.s. Coast Guard License # Expiration Date Manufacturers Name Model Year Manufacturers Serial # Fuel (Gas) (Diesel) Hull Material Wood Alwninum Steel Fiberglas lul)rg'p~ls~o~_._ !Eboard Outboard Inboard/ Outboard Sail Tbe undersigned be re by make s app lie atio n fo r a do eking perm it and fo r tbe abo ve-designated be rtbing acco m mo datio ns fo r the vesse I named herein. By his signature belo w, the appli(ant ac"kno wledges having read, understo 0 d and agrees to abide by all co nditio ns of tbis permit as printed bereo n and by tbe Rules and Regulations governing occupancy of the space and use of tbe facility. By signature of its authorized official, tbe City of Clearwater appro ves the issuance of this do eking perm it subject to the terms and co nditio ns referred to belo w. Applicant agrees to keep cum nt all info rmatio n. CON D I T ION S, R U L E S & REG U LA T ION S 1. CONDITIONS & AUTHORITY: This permit is non-transferable and applies only to the above named vessel, owner, and/ or operator facility and slip. The number of passengers and type of vessel or usage will be at the discretion of the Harbormaster. This permit shall not be construed as granting any property interest in the slip or facility, but shall be deemed a license agreement subject to all of the terms contained herein and the applicable ordinances of the City. The City reserves the right to discontinue furnishing these accommodations, that is, to cancel this permit and change the rental rate for space by giving or mailing notice in writing to the owner or operator at either of the above addresses (Code of Ordinances See. 33.027 and Sec. 33.028). 2. PA Y11ENT OF DOCKAGE FEES: Revised per City Council meeting 7/15/04 1 Fees: Upon acceptance of a slip, the first and second month's slip rent is due; thereafter rent and other applicable fees will be invoiced to the owners address each month. Slip rent and other fees are due upon receipt of invoice and before the fifteenth of each month. Business owners may request credit card processing each month upon submission of completed authorization form with signature. Failure to pay for three consecutive months will result in the cancellation of the dock permit and removal of the vessel. Refunds for any unused prepaid period will be determined on a case-by-case basis. (Code of Ordinances Sec. 33.028 and Sec. 33.029) Other a licable fees: Fee for automatic credit card processing of monthly charges I i Fee for late payment of rent (assessed on the 15th of the month) $ 5.00 $30.00 3. REQUIRED DOCUMENTS: Copies of the following documents are required to be on ftle in the marina office: The following documents or certified copies must be on file with docking permit: . Current business occupational license from the City and county. . U.S. Coast Guard Inspection Certificate, issued within the last year (Inspected vessel only) . Valid and current Captain's license issued by the U.S.c.G. for each operator of above described vessel. . Proof of applicant's ownership of the vessel. . A map showing proposed routes over which the applicant desires to operate, length of the trip (miles), time schedules and days of operation (applicable to dinner cruise and sightseeing vessels only). . Owner shall also maintain a minimum of $500,000 liability insurance for each commercial vessel and shall name the City as additionally insured. (By authority of City's Code of Ordinances, Section 33.021 ). 4. ACCESS TO BOAT: Vessel owners hereby authorize the City to board their vessel to make adjustments to mooring lines or to move the above described vessel, as may be required in an emergency situation, or to avoid loss or damage to City owned facilities, or to maintain the marina such as dredging, dock or seawall repairs or improvements. The City shall be held harmless by the owner of any liabilities whatsoever or for any damage occasioned thereby. 5. CONDUCT: No commercial operation shall interfere with the public's use of the marina area or infringe upon the normal operation of any other persons who are authorized to conduct business within the marina. A determination by the Harbormaster will be accepted as final in evaluating and limiting activities, which may infringe upon the rights of others. Disorderly conduct, which includes threats to harm people or property of any other tenant, marina employee or member of the public by a tenant, his employees or visitors will be subject to immediate removal from the marina. Also, public intoxication, profanity or abusive language directed at anyone will not be tolerated. 6. BOAT O\VNER'S RESPONSIBILITY; MAINTENANCE: Vessels shall be kept in a seaworthy condition, and shall create neither fire hazard, eyesore, nor sinking hazard. If a vessel is observed in an unsafe condition, the owner(s) will be directed by the Harbormaster to remove the vessel from the Marina. Owner(s) agree to remove the vessel upon notification by the City of an unsafe condition(s) or to be held responsible for all and any damage caused by the vessel to Marina docks, pilings and structures. The owner shall keep the vessel properly moored and dry within at all times. Routine maintenance and minor repair necessary for the preservation and seaworthiness of the vessel such as mechanical adjustment, minor painting, leak seals and rot prevention may be performed within the marina. Such repairs are generally considered to be those which: . Do not disturb the public peace and tranquility of any person aboard any vessel within the jurisdiction of the marina. · Do not contribute to a disorderly or unsightly appearance during the process of repair or maintenance. · Are capable of accomplishment with hand tools or certain portable power tools normally Revised per City Council meeting 7/15/04 2 carried aboard the vessel. . Are confined to the vessel. . Do not pollute or put wastes in marina waters. 7. LAW, RULES AND REGULATIONS: Boat owner shall comply with the Marina Rules. The Marina may change the Marina Rules by posting new ones or otherwise notifying boat owner of the change. In using the Marina, boat owner shall comply with all applicable laws, ordinances, resolutions, rules and regulations of federal U.S. Coast Guard regulations, state and local entities. . Commercial vessels are not permitted to carry more passengers than approved by a United States Coast Guard license and all commercial vessel operators must be licensed by the U.S.c.G. and comply with the code of Federal regulations and other captain of the port requirements. . The commercial operation shall not conduct business other than that specified in the docking pennit. . Living aboard commercial vessels is prohibited. . Subleasing of space or permitting any vessel not named in this permit to use the space named herein is not permitted. Any other vessel mooring within this space may do so only with the prior written permission of the Harbormaster, who will charge the daily transient rate currendy in effect. . Any owner expecting to vacate his slip for any period in excess of seven (7) consecutive days shall notify the Harbormaster in advance. The City reserves the right to use any empty slip for temporary transient boaters, after verifying by phone that the permanent tenant will not be using the slip, without subsidizing the dock permit holder. The electric usage for this period of use by the transient boater will not be charged to the permanent tenant. . Moving to different locations or transferring vessels between spaces within the facility may be affected only with prior written pennission of the Harbonnaster, and filling out a new docking permit if it will be a permanent move. . All vessels underway within the marina basin shall be operated at idle speed, and not create a wake. . Swimming, diving, fishing and cast netting is prohibited from marina docks and seawalls. . No outside labor craftsmen may work on any vessel in the marina, without first obtaining permission from the Harbormaster's office. Such approval will only be given to those labor craftsman who show proof of liability insurance, have a valid City of Clearwater occupational license or have registered as a vendor with the City of Clearwater. The City may not be held liable for any damages or negligence from outside labor working on vessels within the marina. . \'Vork may be allowed on a vessel if it causes no public nuisance to other marina tenants. Such work may be performed between the hours of 8 a.m. and 5 p.m. . No refuse shall be thrown overboard at the marina. Garbage and trash shall be deposited in containers provided for that purpose. . Oil spills shall be reported immediately to the USCG and the Harbormaster's office. . Vessel owner shall not store supplies, materials or accessories upon, nor make any changes, alterations or additions to docks, catwalks, seawalls or other public property without prior written permission from the Harbormaster. \'C'\STE OIL - All waste oil must be placed in the waste oil tank, which is located in the marine service shop area. Waste oil must not be placed in garbage cans, pails or liners or dumped into marina waters. Sewage pump-out facilities are available at the fuel dock. This service is available to all permit holders at no charge. . Water shall not to be wasted. Water siphons are not permitted except in emergency. Additional charges will be added to the slip rent of any tenant using abnormal amounts of water. All electric, telephone, dock box, cable and dock office rental charges will be paid by the commercial slip tenant. Distribution of advertising materials, solicitation of any kind, or sale of tickets for any vessel carrying passengers for hire is prohibited upon the docks, sidewalks, seawall, parking lots or other public places. Passage tickets sold on the docks shall be sold only at established booths or at the vessel. An operator may . Revised per City Council meeting 7/15/04 3 not have more than one booth per slip. It shall be the duty of the owners/ operators to keep such booths and all adjacent areas clean and free of all encumbrances. No booth may be built, moved or relocated without written permission of the Harbormaster. 8. SIGNAGEAND DISPLAY OF FISH: . All commercial vessels shall display a sign, which shall give the name of the vessel, owner, captain and type of operation. Land Development Code Section 3-180ST allows for a sign of four square feet at a Marina vessel slip. It also allows for an additional sign of eight square feet for commercial marinas having separately licensed slips. These two signs are designed "Exempt Signs" and do not require a city permit. Small portable signs may be placed on the dock or seawall when the vessel is underway. In port the owner/captain must keep the portable sign on board the vessel. . Upon returning to the marina, the operator may display and dress fish as a service to patrons. Fish may be hung from sign until the end of the day, at which time they are to be removed. Fish may not be left over night. Fish may not be displayed on sidewalk. . Feeding the birds is prohibited. All fish remains are to be bagged prior to discarding in compactors in an effort to minimize odor. 9. SALE OF COMMERCIAL VESSEL(S) NAMED IN DOCKING PERMIT: The following policies and procedures are, by reference, made a part of the docking permit for all commercial vessels berthed at the Clearwater Municipal Marina and other City owned facilities authorized for commercial vessels. . Except as provided herein, tenant shall not assign or encumber this agreement, nor assign or transfer in any way, an interest in tenant's business, nor use or permit the use of the slip for any purpose other than provided by the terms of this dock permit, except that individuals or partners may cause their vessels and this dock permit to be assigned to a corporation, limited liability company or trust, so long ~ the percentage of ownership interest in the new entity is held in the same proportions, by the same individuals as was the previous vessel ownership and dock permit Tenant shall not sublet the slip, or any part thereof. When there is a change to a corporation, limited liability company or trust, a new dock permit must be flied with the Harbormaster. For the purposes of this agreement, an "assignment" prohibited by this section shall be deemed to include the following: - if tenant is a partnership, a withdrawal or change (voluntary, involuntary, by operation of law or otherwise) of any of the partners thereof, or the dissolution of the partnership except in the event the partnership continues operation by the remaining partners upon the death of a partner; or, - if tenant consists of more than one person, a purported assignment, transfer, mortgage or encumbrance (voluntary, involuntary, by operation of law or otherwise) from one thereof unto any other party; or, - if tenant is a corporation of limited liability company, any dissolution, merger, consolidation or other reorganization of tenant, or any change in the ownership (voluntary, involuntary, by operation of law or otherwise) of its capital stock or membership interests (as the case may be) from the ownership existing on the date of execution hereof. . If tenant's business is given, bequeathed, sold or otherwise assigned to an immediate family member of the existing tenant, such assignment must be authorized by Harbormaster. This authorization shall not be construed as granting any property interest in the slip or facility. "Immediate family member" shall be defined as an individual who is a spouse, former spouse, grandparent, grandchild, parent, child, adopted child, brother or sister, all of these including in-law and step relationships. The terms of this dock permit, with all rights and obligations, shall be granted and assumed contingent upon meeting application requirements. . Tenant shall be permitted to sell tenant's business and assign the agreement rights and obligations to a Revised per City Council meeting 7/15/04 4 new tenant. In such case, the new tenant (purchaser) shall be restricted to operate the purchased business and tenant's vessel. Any change will be at the discretion of the Harbormaster. (ref. #1) This provision authorizes only a bona fide sale of the business. The City reserves the right to review documents related to the sale to verify that the sale is bona fide. A transfer fee equivalent to 3 year's base rent in effect at the time will be imposed. . Any new tenant, including any assignee, prior to execution of any assignment or new dock permit, must meet \.vith the Harbormaster and submit for review, an application which contains personal and business financial statements with financial and business references, a credit check, prior related commercial chartering or business experience, insurance policy, criminal record, current business licenses and personal references. The Harbormaster reserves the right to reject any application based on false or misleading information, prior or current criminal conviction, bad credit history, incomplete or inaccurate application information, or any other similarly related cause. 10. ASSUMPTION OR RISK; DISCLAIJ\1ER OF LIABILITY; INDEMNITY: This facility is to be used at the sole risk of the owner of said vessel, and City shall not be liable or responsible for the care or protection of the vessel, including gear, equipment and contents, or for any loss of damage or whatever kind of nature to said vessel, howsoever occasioned. There is no guarantee or warranty of any kind as to the condition of the piers, catwalks, ramps, or mooring gear, nor shall the City be responsible for injuries to persons or property occurring thereon or for any reason whether herein specifically stated or not. Owner agrees to hold the City harmless and indemnify it of all loss, damage or liability or any kind claimed by reason of any act or failure to act on the part of the owner, his agents, employees, or guests in the use of mooring space for the vessel. 11. EJ\1ERGENCIES, HURRICANES OR OTHER ACTS OF GOD: Each commercial vessel owner at this Marina will provide a Hurricane Plan to the Harbormaster. The Hurricane Plan should be a detailed list of action on what you will do with your vessel in the event of a hurricane. It is strongly recommended that the owner move the vessel from the Marina and anchor it in a hurricane hole or other safe location. If the owner plans on leaving the vessel at the Marina dock, he/ she must include a drawing on Exhibit 1, showing how the vessel will be secured. The Marina will require all mooring lines to be at least doubled and that the owners secure all loose items and that a number of fenders be placed on the vessel to protect it and the City dock(s). Prior to the arrival of the storm, the City will video tape the condition of the docks and vessels. In the event the persons identified in Exhibit 1 cannot be contacted, Marina personnel will secure the vessel(s) as best they can to protect City docks. The Hurricane Plan must be included as Exhibit 1 of the Docking Permit. Under current law, the boat owner has the right to leave his/her vessel at the Marina during a hurricane. The boat owner has a general obligation to keep his/her vessel in a secure condition at the dock and to not do harm to the dock or other boats. The standards of care are those of a reasonably prudent vessel owner. 12. LIEN ON BOAT: The City shall have a lien against the vessel named herein and it's appurtenances for unpaid sums due for rental of space or other services, or from damages caused to docks or other City owned property by their vessel. 13. BREACH OF CONDITIONS: Should breach of the conditions of this permit occur, the rights herein conferred shall terminate immediately and the City may remove or require the vessel be removed from the mooring space. The owner shall pay any cost incident thereto, and any un-expired rental shall be forfeited. 14. Waiver of any conditions by the City shall not be deemed to be a continuing waiver. 15. This permit, when fully executed will replace any docking permit previously issued to the vessell owner. Applicant Date Marine & Aviation Director Date Revised per City Council meeting 7/15/04 5 EXHIBIT I HURRICANE PLAN FOR VESSEL 1. Name of Person responsible Address 2. Name of Alternate Person Address DATE Phone Phone Revised per City Council meeting 7/15/04 6 The marina office will contact the person responsible for the Hurricane Plan or alternate when a Hurricane Watch is declared for the Clearwater Area. It is the responsibility of the owner of the vessel or alternate to make arrangements to either secure the vessel in the slip for the storm or to move it, as indicated in question 3 below. 3. Do you intend to leave your vessel in the slip at Clearwater Marina during a hurricane? Yes No (Check one) 4. If the answer to question 3 is no, please indicate where you will take the vessel or anchor it: 5. If the answer to question 3 is YES, please indicate in the space below exacdy how you will secure the vessel in the slip, showing the size and amounts of mooring lines, amount and size of fenders and any other information you feel is necessary: (A drawing of the vessel and slip will satisfy this requirement) 6. It is the responsibility of the vessel owner and holder of the docking pennit to insure that the Hurricane Plan for their vessel is kept up to date and current with the City of Clearwater, upon signing the docking pennit. Applicant Date Marine & Aviation Director Date Revised per City Council meeting 7/15/04 7 City of Clearwater Marine and Aviation Department Clearwater Municipal Marina 25 Causeway Blvd Clearwater, Florida 33767 Phone (727) 462-6954 Fax (727) 462-6957 Private Docking Permit Commencing Facility: Marina Date: Slip # Monthly Base Fee Owners Name Island Estates $ (Dock box & electric billed monthly) RES NON o Add S wners ress treet Owners Address City State Zip Owners Phone #'s Home Work Cell Owners e-mail address Vessel Name I Declared Value $ . Vessel Reg/Doc ! I Vesse! Ove<all Length & Beam Length: Beam: U.S. Coast Guard License # Expiration Date Manufacturers Name Model Year Manufacturers Serial # Fuel (Gas) (Diesel) Hull Material Wood Aluminum Steel Fiberglas Propulsion Inboard Outboard Inboard/ Outboard Sail The unde rsigned he re by makn applicatio n fo r a do cking pe rm it and fo r the abo ve-de signated berthing ace 0 m mo datio ns fo r the ve sse I named he rein. By his signature be 10 w, the applicant ackno wledges having read, t:tttti understood, and agrees to abide by all conditions of this permit as printed hereon and by the Rules and Regulations go verning 0 ceupancy of the space and use of the facility. By signature of its autho rized official, the City of Clearwater approves the issuance of this permit subject to the terms and conditions referred to below. Applicant agrees to keep c urre n t all info rm atio n. CON D I T ION S, R U L E S & REG U L A T ION S 1. CONDITIONS & AUTHORITy': This permit is non-transferable and applies only to the above named vessel, owner and/ or operator, facility and space. This permit shall not be construed as granting any property interest in the slip or facility, but shall be deemed a subject to all the terms contained herein and the applicable ordinances of the City. The City reserves the right to discontinue furnishing these accommodations, that is, to cancel this permit and change the rental rate for space by giving or mailing notice in writing to the owner or operator at either of the above addresses (Code of Ordinances Sec. 33.027 and Sec. 33.028). 2. PAYMENT OF DOCKAGE FEES: Upon acceptance of a slip, the first and second month's slip rent is due; thereafter rent and other applicable fees will be invoiced to the owners address each month. Slip rent and other fees are due upon receipt of invoice and before the fifteenth of each month. Owners may request credit card processing Revised per City Council meeting 7/15/04 each month upon submission of completed authorization form with signature. Failure to pay for three consecutive months will result in the cancellation of the dock permit and removal of vessel. Refunds for any unused prepaid period will be determined on a case-by-case basis. (Code of Ordinances See. 33.028 and See. 33.029) Other a licable fees: Fee for automatic credit card processing of monthly charges Fee for late payment of rent (assessed on the 15th of the month) $ 5.00 $30.00 3. ACCESS TO BOAT: Vessel owners hereby authorize the City to board their vessel to make adjustments to mooring lines or to move the above described vessel, as may be required in an emergency situation, or to avoid loss or damage to city owned facilities, or to maintain the marina such as dredging, dock or seawall repairs or improvements. The City shall be held harmless by the owner of any liabilities whatsoever or for any damage occasioned thereby. 4. CONDUCT: No person shall interfere with the public's use of the marina area or infringe upon the normal operation of any other persons who are authorized to conduct business within the marina. A determination by the Harbormaster will be accepted as final in evaluating and limiting activities, which may infringe upon the rights of others. Disorderly conduct, which includes threats to harm people or property of any other tenant, marina employee or member of the public by a tenant, his employees or visitors will be subject to immediate removal from the marina. Also, public intoxication, profanity or abusive language directed at anyone will not be tolerated. 5. BOAT O\VNER'S RESPONSIBILny; :tvlAINTENANCE Vessels shall be kept in a seaworthy condition, and shall create neither fire hazards, eyesores, or sinking hazards. If a vessel is observed in an unsafe condition, the owner(s) will be directed by the Harbormaster to remove the vessel from the Marina. Owner(s) agree to remove the vessel upon notification by the City of an unsafe condition(s) or to be held responsible for all and any damage caused by the vessel to Marina docks, pilings and structures. The owner shall keep the vessel properly moored and dry within at all times. Routine maintenance and minor repair necessary for the preservation and seaworthiness of the vessel such as mechanical adjustment, minor painting, leak seals and rot prevention may be performed within the marina. Such repairs are generally considered to be those which: . Do not disturb the public peace and tranquility of any person aboard any vessel within the jurisdiction of the marina. . Do not contribute to a disorderly or unsightly appearance during the process of repair or maintenance. . Are capable of accomplishment with hand tools or certain portable power tools normally carried aboard the vessel. · Are confined to the vessel. · Do not pollute or put wastes in marina waters. 6. LAW, RULES AND REGULATIONS: Boat owner shall comply with the Marina Rules. The Marina may change the Marina Rules by posting new ones or otherwise notifying boat owner of the change. In using the Marina, boat owner shall comply with all applicable laws, ordinances, resolutions, rules and regulations of federal U.S. Coast Guard regulations, state and local entities. · The private tenant shall not conduct commercial business under this private docking permit. · Living aboard vessels is prohibited. · Subleasing of space or permitting any vessel not named in this permit to use the space named herein is not permitted. Any other vessel mooring within this space may do so only with prior written permission of the Harbormaster, who will charge the daily transient rate currently in effect. . Any owner expecting to vacate his slip for any period in excess of seven (7) consecutive days shall notify the Harbormaster in advance. The City reserves the right to use any empty slip for temporary transient dockage boaters, after verifying by phone that the permanent tenant will not be using the slip, without subsidizing the dock permit holder. The electric usage for this period of use by the transient boater will not be charged to the Revised per City Council meeting 7/15/04 2 permanent tenant. . Moving to different locations or transferring vessels between spaces within the facility may be affected only with prior written permission of the Harbormaster, and filling out a new docking permit if it will be a permanent move. . All vessels underway within the marina basin shall be operated at idle speed, and not create a wake. . Swimming, diving, fishing and cast netting is prohibited from marina docks and seawalls. . No outside labor craftsmen may work on any vessels in the marina, without first obtaining permission from the Harbormaster's office. Such approval will only be given to those labor craftsman who show proof of liability insurance, have a valid City of Clearwater occupational license or have registered as a vendor with the City of Clearwater. The City may not be held liable for any damages or negligence from outside labor working on vessels within the marina. . Work may be allowed on a vessel if it causes no public nuisance to other marina tenants. Such work may be performed between the hours of 8 a.m. and 5 p.m. . No refuse shall be thrown overboard at the marina. Garbage and trash shall be deposited in containers provided for that pUlpose. . Oil spills shall be reported to the USCG and the Harbormaster's office. . Vessel owner shall not store supplies, materials or accessories upon, nor make any changes, alterations or additions to docks, catwalks, seawalls or other public property without prior written permission from the Harbormaster. W AS1E OIL - All waste oil must be placed in the waste oil tank, which is located in the marine service shop area. Waste oil must not be placed in garbage cans, pails or liners or dumped into marina waters. Sewage pump-out facilities are available at the fuel dock. This service is available to all permit holders at no charge. . Water shall not to be wasted. Water siphons are not permitted except in emergency. Additional charges ",rill be added to the slip rent of any tenant using abnormal amounts of water. All electric, telephone, dock box, cable and dock office rental charges will be paid by the slip tenant. 7. SALE OF PRIVA1E VESSELS NAMED IN DOCKING PERMITS: The following policies and procedures are, by reference, made a part of the docking permit for non-commercial vessels berthed at the Clearwater Municipal Marina and other City owned facilities authorized for non-commercial vessels. . Should the holder of this private dock permit decide to sell the vessel named in this application, the permit holder shall advise the Harbormaster in writing of his/her intent to sell the vessel prior to consurrunation of the sale. The permit holder shall further advise as to his/her intent to either retain the slip for another vessel to be acquired by the pennit holder or to relinquish any claim to further use of the slip at the time of the sale. . If the seller elects to relinquish the slip, the purchaser will, upon approval of a docking permit application and payment of dockage fees, be issued a private dock permit for the slip in question. A transfer fee equivalent to 3 year's base rent in effect at the time will be imposed. . If the seller elects to retain the slip for another vessel, he will have 90 days from the date of sale to acquire a replacement vessel, titled in his name, and place it in the slip. The seller may request in writing one extension of the 90-day period, not to exceed 180 days. Should he fail to comply, his docking permit will be revoked and the slip will be assigned to another person on the waiting list. During this period, the City will have the right to use the slip for transient dockage and the holder of the docking permit may not permit any other vessel not personally owned by him to be placed in the slip. . When the seller elects to retain the slip, the purchaser will have not more than four (4) weeks following the sale to remove the vessel from the slip. The purchaser will be charged the daily transient rate for any period the vessel is docked at the marina in excess of the four-week period. Revised per City Council meeting 7/15/04 3 8. ASSUMPTION OR RISK; DISCLAIMER OF LIABILITY; INDEMNITY: This facility is to be used at the sole risk of the owner of said vessel, and the City shall not be liable or responsible for the care or protection of the vessel, including gear, equipment and contents, or for any loss of damage or whatever kind of nature to said vessel, howsoever occasioned. There is no guarantee or warranty of any kind as to the condition of the piers, catwalks, ramps, or mooring gear, nor shall the City be responsible for injuries to persons or property occurring thereon or for any reason whether herein specifically stated or not. Owner agrees to hold the City harmless and indemnify it of all loss, damage or liability or any kind claimed by reason of any act or failure to act on the part of the owner, his agents, employees, or guests in the use of mooring space for the vesseL 9. EJ\iIERGENCIES, HURRICANES OR OTHER ACTS OF GOD: Each private vessel owner at this Marina will provide a Hurricane Plan to the Harbormaster. The Hurricane Plan should be a detailed list of action on what you will do with your vessel in the event of a hurricane. It is strongly recommended that the owner move the vessel from the Marina and anchor it in a hurricane hole or other safe location. If the owner plans on leaving the vessel at the Marina dock, he/ she must include a drawing on Exhibit 1, showing how the vessel will be secured. The Marina will require all mooring lines to be at least doubled and that the owners secure all loose items and that a number of fenders be placed on the vessel to protect it and the City dock(s). Prior to the arrival of the storm, the City will video tape the condition of the docks and vessels. In the event the persons identified in Exhibit 1 cannot be contacted, Marina personnel will secure the vessel(s) as best they can to protect City docks. The Hurricane Plan must be included as Exhibit 1 of the Docking Permit. Under current law, the boat owner has the right to leave his/her vessel at the Marina during a hurricane. The boat owner has a general obligation to keep his/her vessel in a secure condition at the dock and not do harm to docks or other boats. The standards of care are those of a reasonably prudent vessel owner. 10. LIEN ON BOAT: The City shall have a lien against the vessel named herein and its appurtenances for unpaid sums due for rental of space or other services, or from damages caused to docks or other City owned property by their vesseL 11. BREACH OF CONDITIONS: Should breach of the conditions of this permit occur, the rights herein conferred shall terminate immediately and the City may remove or require the vessel be removed from the mooring space. The owner shall pay any costs incident thereto, and any prepaid un-expired rental fees shall be forfeited. 12. Waiver of any conditions by the City shall not be deemed to be a continuing waiver. 13. This permit, when fully executed will replace any docking permit previously issued to the vessell owner. Applicant Date Marine & Aviation Director Date EXHIBIT 1 HURRICANE PLAN FOR VESSEL DATE 1. Name of Person responsible Phone Address Revised per City Council meeting 7/15/04 4 2. Name of Alternate Person Phone Address The Marina Office will contact the person responsible for the Hurricane Plan or alternate when a Hurricane Watch is declared for the Clearwater Area. It is the responsibility of the owner of the vessel or alternate to make arrangements to either secure the vessel in the slip for the storm or to move it, as indicated in question 3 below. 3. Do you intend to leave your vessel in the slip at Clearwater Marina during a hurricane? No (Check one) Yes 4. If the answer to question 3 is no, please indicate where you will take the vessel or anchor it: j 5. If the answer to question 3 is YES, please indicate in the space below exactly how you will secure the vessel in the slip, showing the size and amounts of moorings lines, amount and size of fenders and any other information you feel is necessary: (A drawing of the vessel and slip will satisfy this requirement) 6. It is the responsibility of the vessel owner and holder of the docking permit to insure that the Hurricane Plan for their vessel is kept up to date and current with the City of Clearwater, upon signing the docking permit. Applicant Date Marine & Aviation Director Date Revised per City Council meeting 7/15/04 5 l Clearwater Municipal Marina Commercial Slip Eligibility Documentation Requirements Sheet Yes, I understand that I must successfully complete all required background verifications and submit in full all documentation required to meet lease execution eligibility for a commercial slip at the Clearwater Municipal Marina, and hereby give notice that I wish to proceed with the application process. Yes, I authorize the City of Clearwater to review my credit history and any other relative information required to process this application. No, I do not wish to proceed with the application process at this time. I understand that by voluntarily waiving this current opportunity to proceed with the eligibility and background review process, my name will remain on the commercial waiting list, no lower than my present position, and I will remain eligible for a future commercial slip vacancy. To Be Provided By Applicant: Personal Financial Statement Business Financial Statement City of Clearwater Occupational License Pinellas County Occupational License Federal Commercial Vessel Registration State of Florida Vessel Registration Coast Guard Certificate of Inspection (if larger than 6 capacity) Captains License Insurance Certificate (with charter endorsement) Min. $500,000 liability insurance with the City of Clearwater additional insured Business Licenses If Corporation: Listing of all Officers, Directors, and Shareholders If Partnership: Listing of all General Partners If Limited Liability Company: Listing of all members If Trust: Listing of all Trustees, Beneficiaries Commercial Slip Eligibility Requirements Documentation Checklist ., Clearwater Municipal Marina Commercial Slip Eligibility Requirements Documentation Checklist - Continued Financial References (2) Business References (2) Personal References (3) To Be Completed Bv City: Credit Check/History To be paid for by applicant Criminal Background Check To be paid for by applicant Application packet submittals received by City: Applicant Date Harbormaster Date I hereby state that all information submitted by me as required by the City of Clearwater is complete, factual and true. I understand that the City of Clearwater reserves the right to reject any application according to the qualification criteria adopted by the City Council, including but not limited to false or misleading information, prior or current criminal conviction, bad credit history, incomplete or inaccurate application information, or any other similarly related cause. Applicant Date Commercial Slip Eligibility Requirements Documentation Checklist 2 City of Clearwater Commercial Slip Eligibility Requirements Application Process and Qualification Reminders A. Information submitted as a part of the application packet should be thorough and accurate. If there are any questions about any element of the application process, please contact the Harbormaster's Office as soon as possible so the packet may receive a timely review. B. Do not assume City staff members are knowledgeable about any vessel, licenses or individual business operations. The responsibility is incumbent upon each applicant to provide the information that is requested. C. Applicants may provide any additional information that they believe will assist City staff members during the review of the application, but applicants must, at a minimum, submit the information requested by the City. D. The Harbormaster will make the determination of all commercial slip assignments based on the overall needs of the operation and the space management needs of the facility. E. Any future requested commercial movement considerations will be at the sole discretion and determination of the Harbormaster. F. Applicant is responsible for providing an affidavit of ownership interest in the vessel and the business. G. An approved applicant's vessel is restricted to a 6-passenger limitation, unless a waiver is requested and granted by the City of Clearwater. Commercial Slip Eligibility Requirements Documentation Checklist 3 tNbY ~ Clearwater City Council ~~.s v :3::~~~;~;:~q~~~~, Agenda Cover Memorandum Trackinq Number: 686 Actual Date: 07/15/2004 Subiect / Recommendation: Pass Ordinance No. 7307-04 on first reading increasing the residential and commercial Stormwater Utility rate to $9.63 per Equivalent Residential Unit (ERU) beginning 10/01/2006, to $9.92 per ERU beginning 10/01/2007 and to $10.22 per ERU beginning 10/01/2008; approve an increase of five full time equivalent (FTE) positions for the Stormwater Maintenance department to begin October 1, 2004 at a cost of $172,840.00 including benefits and equipment, Summary: The Stormwater Utility was established effective 1991. On August 6, 1998 Ordinance 6309-98 was passed increasing Stormwater Utility rates to $4.00 per ERU beginning 10/1/98 and establishing a series of four subsequent 4.3 per cent increases to be effective 10/1/1999 ($4.17),10/1/2000 ($4.35),10/1/2001 ($4.54) and 10/1/2002 ($4.73). Between 1998 and 2001 staff completed watershed management plans for all major watersheds in the City. These plans identified numerous residences and businesses subject to flooding in a 100 year storm event. These were combined with a list of flood prone residences complied based on staff knowledge and citizen complaints. Based on this information it was apparent that the existing stormwater utility rates would not be sufficient to address these flood problems in a timely manner, while also providing for necessary maintenance of the existing stormwater infrastructure. Consequently, on November 15, 2001, Ordinance 6855-04 was passed increasing stormwater utility rates to $6.13 (40.8%) per ERU beginning 10/1/2001 and establishing a series of four subsequent increases to be effective 10/1/2002 (16.8%, $7.16), 10/1/2003 (12.0%, $8.01), 10/1/2004 (8.0%, $8.65), and 10/1/2005 (8.0%, $9.35). Due to the rate increases adopted in 2001 several significant flood control and water quality projects have been completed or are underway, including: Prospect Lake Park; Myrtle Avenue Road and Drainage Improvements; Kapok Wetland & Floodplain Restoration; Glen Oaks; North Beach Drainage; Lake Bellevue and Repair & Replacement Projects. The City's utility rate consultant, Burton and Associates, has completed a revenue sufficiency and financial forecast analysis following the completion of third year of operations under the rates approved in 2001. As anticipated, due to operational savings and additional grant funds received, this analysis showed that only minimal rate adjustments will be necessary through the year 2009. arwater City Council ~ ~~~~'<~:~-0:~~"-'k ~:.o,"""-'::'""..--;.\;:::r...~....::/'<:; Agenda Cover Me m 0 ran dum Staff is requesting a series of 3% rate increases to be effective 10/01/06 ($9.63), 10/01/07 ($9.92) and 10/01/08 ($10.22) with no recommended change to the previously approved rates of $8.65 and $9.35 effective 10/01/04 and 10/01/05 respectively. In addition to funding for continuing approved projects staff recommends the following new projects for Commission funding approval: Coastal Improvements, Coopers Point, Channel Improvements and Allen's Creek Drainage Improvements. Individual projects will be presented to the Commission for development approval. The five additional positions are included in the rate study and the requested rate increases. The positions requested are: TV Camera Truck operator Supervisor I Storm Line Inspector Heavy Equipment Operator Customer Service Representative The TV Camera Truck Operator, Storm Line Inspector and Heavy Equipment Operator positions will be staffed through promotions within Public Services. Because of the promotions, the five positions to be added are three Public Service Technician I, a Supervisor I and a Customer Service Representative. For FY 2005, the estimated cost for these positions is $172,840.00. Originating: Engineering Section Other items on City Manager Reports Category: Code Amendments, Ordinances and Resolutions Number of Hard Copies attached: 0 Public Hearing: No Financial Information: Review Approval Mic:hi'lpl OIJillpn 06-22-2004 08:23:27 Cvndie Goudeau 07-06-2004 14:05:33 Leslie Douoall-Sides 06-22-2004 09:57:22 Garrv Brumback 07-06-2004 09:30:16 Tina Wilson 07-06-2004 07:24:19 Bill Horne 07-06-2004 13:59:08 ORDINANCE NO. 7307-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE SCHEDULE FOR STORMWATER UTILITY RATES; AMENDING APPENDIX A, ARTICLE XXV PUBLIC WORKS--FEES, RATES AND CHARGES; SECTION (3)(e) STORMWATER MANAGEMENT UTILITY RATES, CLEARWATER CODE OF ORDINANCES; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Appendix A, Article XXV, PUBLIC WORKS--FEES, RATES AND CHARGES, Section (3)(e) Stormwater Management Utility Rates, Clearwater Code of Ordinances, is amended as follows: (3) Rates: (e) Stormwater management utility rates. The stormwater management utility rates shall be based upon the revenue requirements for the construction, administration, management, engineering, operation and maintenance of the stormwater management system, and the adopted capital improvement program funding needs of the system. For the purposes of these rates, the terms shall have the meanings set forth in section 32.242 or, if not defined in section 32.242, in sections 32.002 or 1.02. 1. Basic rate. The rate per month for one equivalent residential unit or ERU shall be established as specified below: Effective 1 11 ~ 04 10/1/Q2; 05 10/1 IW 06 1011 194-07 10/1 lGe 08 Per ERU $~ 8.65 $-7-:4{} 9.35 $&-M 9.63 $&% 9.92 $~ 10.22 2. Residential property fees. The monthly fee for each residential property shall be: Single-family................ 1 ERU/dwelling unit Duplex units ................ 1 ERU/dwelling unit Condominium units....... 1 ERU/dwelling unit Apartments...... ............ 1 ERU/dwelling unit Mobile homes.............. 1 ERU/dwelling unit 3. Nonresidential property fees. Nonresidential property shall be charged on the basis of the impervious area of the property in accordance with the following formula: Ordinance 6855-01 Impervious area (sq. ft.) divided by 1,830 sq. ft. = Number of ERU's. A minimum value of 1.0 ERU shall be assigned to each nonresidential property. The impervious area of each nonresidential property shall be as determined by the city engineer. ERU's shall be rounded to the nearest one-tenth of a unit. 4. Undeveloped property. Stormwater management utility fees shall not be levied against undeveloped property pursuant to this article. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J Aungst, Sr., Mayor Approved as to form: Attest: Leslie Dougall - Sides, Cynthia E. Goudeau, City Clerk Assistant City Attorney 2 Ordinance 6855-01 erJG tf ~ Clearwater u~ ~ PWA Stormwater Utility Maintenance/ Management 2004 Rate Study Update Memorial Caseway Bridge - 2002-06- 18.ppt 7/6/2004 1 7/6/2004 Memorial Gaseway Bridge - 2002-06- 18.ppt 2 Memorial Caseway Bridge - 2002-06- 18.ppt 716/2004 3 7/6/2004 Memorial Casaway Bridge - 2002-06- 18.ppt 4 7/6/2004 Memorial Caseway Bridge - 2002-06- 18.ppt 5 7/6/2004 /;'/.:, ./ ;/.)'-i/ /~/ , '1- ~l J !:i J.\CC!Jll J pJ j~i J 11 J~I j t~ Memorial Caseway Bridge - 2002-06- 18. ppt 6 Accomplishments . Glen Oaks . North Beach Drainage . Alligator Creek Implementation . Stevenson Creek Implementation . Repair & Replace Stormwater Utility -,--------r-~-- -~ 0/0 incr. ERU! Revenue IFY01 4.30/0 $4.35 III $5.0M I ~ FY 02 40.80/0 1 $6.13 $7.0M ~ FY 03 16.80/0 =_$7.1==6 $8.2M1 = FY04 12.00/0 $8.01 $9.2M I FY05 8.00/0 $8.65 I $9.9M~ ~ 8.00/0 $9. 3_~___I$1o. 7M """ Memorial Caseway Bridge - 2002-06- 18.ppt 7/6/2004 7 7/6/2004 Continuation of the Stormwater Plan . Management -- Stevenson Creek Implementation ~ Alligator Creek Implernentation - Repair & Replacement Projects -~ Coastal Basins (nevv '07) -< hannelltnprovenlents (ne\;\I '(7) Memorial Gaseway Bridge - 2002-06- 18.ppt 8 L Continuation of the Stormwater Plan . Maintenance ~ New Facility Maintenance -- 5 Ne\Jv Maintenance FTE's TV Camera Truck I Asset Management Storm Line Inspection Heavy Equipment Operations Customer Service Memorial Caseway Bridge - 2002-06- 18.ppt 7/6/2004 9 ~ Clearwater u~ ~ PWA Stormwater Utility Maintenance/ Management if(727)562-4750 Memorial Caseway Bridge - 2002-06- 18.ppt 7/6/2004 10 0l2. L-S b City Council I~. \p Agenda Cover Memorandum Trackinq Number: 691 Actual Date: 07/15/2004 Subiect / Recommendation: Review Council Policies for any changes, and revise policies to include addition to Leisure Section c., Designating Memorials on City Public Property. Summary: A yearly review of current Council policies is recommended. In addition, as requested by the Council, Parks and Recreation Department has proposed a policy regarding Designating Memorials on City Public Property. Originating: Official Rec and Legislative Svc Section Consent Agenda Category: Other Number of Hard Copies attached: 2 Financial Information: ~ Other Review Approval C:vnclie GOlJcleillJ 07-02-2004 09:23:39 CITY COMMISSION POLICIES TABLE OF CONTENTS Boards ...... .............. ............ II .................. ... ................ ..................... ............ Page 1 Representative Balance..................................................................................... 1 A Ad Hoc Committee............................................................................................. 1 B City Representatives on Non-City Boards.......................................................... 1 C Non-Board Business Functions Sunshine Law................................................... 1 0 Special Request................................................................................................. 1 E Input to Other Boards/Committees .....................................................................1 F Letterhead..........................................................................................................1 G Campaign Material During Meetings ..................................................................1 H In ut to Adviso Boards.................................................................................... 1 I '; ,'w (Deleted by Commission 8-21-03).....1J Advisory Board Dinner........... ............................................ ........... ...................... 1 K Budget ..................... ............ .................... ... .... ... .............. ........1.......... Pages 2-13 Balanced Budget ... .............. ...................... ... ...... ............ ............................. ....... 2A Maintenance of Capital Plant and Equipment.....................................................2B Budget Review Process..................................................................................... 2C Budgetary Position Control................................................................................. 20 General Fund Unappropriated Retained Earnings .............................................2E Capital Improvement Budget and Capital Improvement Plan ............................. 2F Road Millage.................................................................................................... ..3G Enterprise Funds................................................................................................ 3H Enterprise Fund Transfer Payment..................................................................... 3 I Interfund Administrative Charge .................................... ........ ............ ..................3J Interfund Other Service Charge................................. ........... .............................. 4K CRA Contribution to General Fund..................................................................... 4L Special Events Fee............................................................................................ 4M Accounting Procedures.................................................................................... ..4N Review of Rate Schedules............................................................................... ..50 Review of Annual Audit ...................................................................................... 5P I nvestment Policy............................................................................................. ..5Q Debt Management Policy .................................................................................11 R Central Insurance Reserve Policy.................................................................... 13S City Comm ission ........... .................................................. ........... ...... Pages 14-17 Resolutions....................................................................................................... 14A Proclamations................................................................................................... 14B Representation on Boards................................................................................ 14C Citizen Inquiries-Responses............................................................................. 140 Departing Commissioners' Gifts.............. ......................................................... 15E Travel............................................................................................................... 15F Fund Raiser..................................................................................................... .15G Staff Projects.................................................................................................... 15H Annual Dinners........................................ ......................................................... 15 I Televising Commission Meetings..................................................................... .16J Information Available to Public and Press.. ........ ................... ...... ............ .16K Distribution of Commission Mail...................................................................... 16 L Revisions adopted by Commission 8-21-03 Table of Contents (contd) Strategic Planning........................................................................................... 17M City Employees.. .............. ........................... ....................... ................ ...... Page 18 Participating in Auctions................................................................................... 18A Reimbursement of certain meal event....................... ......... .....................188 General Administration .............. ........................................ .............. Pages 19-20 Application Fee Waivers................................................................................... 19A Sparkling Clearwater........................................................................................ 198 Drew Street 8anner.......................... ................................................................ 19C Fire Lanes........................................................................................................ 200 Copyright Fees................................................................................................. 20E Renewal.................................. ......................................................................... 20F Stationery........................................................................................................ .20G Welcome Letters....................................................... ........................................ 20H Citizens to be Head Response .........................................................................20 I Special Event Street Closure Limitation........................................................... .20J land Development ... .................................................. ........... ........... Pages 21-22 Annexation Agreements................................................................................... 21 A Subdivision Monuments................................................................................... 21 8 Petitions for Annexation.................................................................................... 21 C _ Deleted by Commission 8-21-03......................................210 Landscaping of City Roads............................................................................... 21 E Parks & Recreation Card to Annexing Property............................................... 21 F Waiver/reduction of Liens.... ........................... ............. ...................... ..22G legal......................................................................................................... Page 23 Case Reports................................................................................................... 23A leisu re.................................................................................................... Pages 23 Holiday Decorations......................................................................................... 23A Library Donor Naming Recognition...................................................... .. 238 11 Revisions adopted by Commission 8-21-03 BOARDS ..:(~{Kta:';t).): /~ ~". .~ ~. :~;~; ;~ ..J~.: '1!?,. ~.... .~n\\S~" "."." /~ ,~ { CITY COMMISSION POLICY A. Representative Balance. When making appointments to a board, the City Commission will strive to assure the board has a balance of race, gender and geographical area of the City represented. B. Ad Hoc Committees. Members of boards may also serve on Ad Hoc committees or Task Forces. C. City Representatives on Non-City Boards. Individuals appointed by City Commission to be the City's representatives on non-Cit Boards will serve no more than three consecutive terms. approved by Commission 8-21-03 D. Non-Board Business Functions - Sunshine Law. In order to eliminate the possibility or appearance of violation of the Sunshine Law, all boards and committees appointed by the City Commission are requested not to schedule luncheons or other non-board business functions. E. Special Request. Requests for special reports on projects will require Commission or City Manager's approval prior to staff commencing efforts in this regard. F. Input to Other Boards/Committees. Upon majority approval, a board may advise other boards or agencies regarding its position on issues but may not represent that position as City policy. G. Letterhead. Advisory Board letterhead may be used and staff assist when correspondence is written on behalf of the entire board. Letterhead will not be used by individual members expressing individual opinions and concerns. H. Campaign Material during Meetings. During City Commission and board meetings, board members will not display material supporting or opposing candidates or issues on any election ballot. I. Input to Advisory Boards. Staff will assure that input to advisory boards regarding issues also coming before the City Commission is noted in the City Commission's agenda items. J.>.W:HWI (Note: Deleted by Commission 8-21-03) K. Advisory Board Dinner. Each recipient of an invitation to the Annual Advisory Board Appreciation Dinner may bring one guest. Members should attend at least one meeting prior to being invited to the annual dinner. Revisions adopted by Commission 8-21-03 BUDGET and FINANCE ",'~{Klo;';;';;;^^ .~ ~ "/;.. i!V." ",t..... ..;:;j' s C ~~i ~. ~+/./ ~; ..~ ~. '~n~~~ CITY COMMISSION POLICY A. Balanced Budget. It is a policy of the City Commission to adopt a balanced budget for all funds. The City will avoid budget and accounting practices that balance the budget at the expense of future budgets. The City will also avoid budgeting any unrealized investment gains due to the City's practice of holding investments until maturity. B. Maintenance of Capital Plant and Equipment. It is a policy of the City Commission that the City's budget will provide adequate funding for maintenance of capital plant and equipment and the funding for their orderly replacement. C. Budget Review Process. It is a policy of the City Commission to be provided with a quarterly budget report comparing actual versus budgeted revenue and expense activity. D. Budgetary Position Control. It is a policy of the City Commission that the total number of permanent full-time and part-time positions (full-time equivalents) approved in the annual operating budget may not be exceeded without prior approval of the authorized staffing level. E. General Fund Unappropriated Retained Earnings. It is a policy of the City Commission to maintain a General Fund reserve equal to 8% of the subsequent year's budgeted expenditures as a contingency fund to meet unanticipated financial needs. Should funds in excess of 8% be available in any fiscal year, these funds shall be identified as available, and may be appropriated by the Commission for specific Capital Improvement Projects or other one-time needs. In addition, the City Commission will maintain an additional General Fund reserve equal to %% of the subsequent year's budgeted expenditures to fund unanticipated retirements of General Fund long-term employees during the given fiscal year. Any appropriations approved by the City Manager during the year, for this purpose, will be noted in the City Manager's quarterly budget report. F. Capital Improvement Budget and Capital Improvement Plan. It is a policy of the City Commission to adopt a six-year Capital Improvement Plan and Budget which summarizes the project scope, estimated cost estimates by project, method of financing, and anticipated operating costs of each project. 2 Revisions adopted by Commission 8-21-03 Budget and Finance (contd.) G. Road Millage. In order to maintain the City's sidewalks and streets (including curbs and bridges), a road millage will be designated as a part of the annual budget process. Priorities will be determined first on functional and safety considerations. Road Millage may be used for aesthetic repairs. H. Enterprise Funds. It is a policy of the City Commission that all Enterprise Fund operations shall be self-supporting, and shall pay administrative and other appropriate service charges to General Fund Operations for support at a level determined by the City Commission. I. Enterprise Fund Transfer Payment. It is a policy of the City Commission that the specific enterprise operations designated by the City Commission shall annually transfer to the General Fund an amount determined appropriate to be considered reimbursement in lieu of taxes. April 1989 policy adopted by commissioners established this rate at 4.5% of prior-year gross revenues. This proportionate rate was adopted to accommodate growth, and replaced prior years' policy of a prescribed dollar contribution. Upon adoption of the Gas Strategic Plan in fiscal year 1995/96, the Commission agreed to replace the Gas Support contribution with a franchise fee from natural gas customer accounts payable to the General Fund. This, in combination with the Gas dividend, offered the General Fund the same level of support as fiscal year 1995/96. In September 2000, with the adoption of the 2001/02 Annual Operating Budget, the City Commission expanded this policy, which had previously been imposed only on the utility enterprises, to include an annual payment in lieu of taxes from the Marine and Airpark Fund. At the current time, the Parking Fund has not been imposed such a payment. J. Interfund Administrative Charge. It is a policy of the City Commission that an allocation shall be made annually distributing the costs for administrative support departments among all operating departments. This distribution shall be proportionately based on the operating department's annual budget, and shall not be charged to General Fund departments. Upon adoption of the Gas Strategic Plan in fiscal year 1995/96, the Commission agreed to maintain the same charge for administrative support from the Gas Fund for fiscal year 1995/96 which will be increased annually by estimated the cost of salary increase index (fiscal year 2001/02 - 5%). 3 Revisions adopted by Commission 8-21-03 Budget and Finance (contd.) Beginning in fiscal year 2001, the City Commission approved an adjustment to the Gas Fund charge increasing the charge by $325,000 over the computed amount to bring the Gas Fund more in line with the proportionate amount calculated in the same manner as the Other Enterprise Funds. Due to the nature of the Harborview Fund, this enterprise operation is not charged this fee. K. Interfund Other Service Charges. It is a policy of the City Commission that the cost of services provided to Enterprise Fund Departments by General Fund Departments shall be charged to, and paid by the Enterprise Fund. L. CRA Contribution to General Fund. It is the City's policy that services provided for administrative support to the Community Redevelopment Agency (CRA) by City employees shall be reimbursed to the General Fund. Such reimbursement shall be approximate actual costs incurred by the department, together with any associated costs. M. Special Event Fees. The Special Events Committee will review ~~ations for use of City beaches, sidewalks, ............ .. ... _ and ri hts-of-way. Sponsoring organizations will be responsible for the costs of Cit services needed in conjunction with the events _ The City Commission . waive all _ fees and related charges for City sponsored or co-sponsored events, including, but not limited to Fun 'N Sun, Jazz Holiday, July 4th, Turkey Trot and Martin Luther King Parade. There shall be an annual review of City sponsored/co-sponsored events during the budget process. An a enda item confirming co-sponsorship and waiver of fees for those in the bud et will be brou ht for Ci In the event additional monies are requested beyond what is included in the approved budget, C~.. Commission approval will be needed before said additional funds are _. Note: Revised and approved by Commission 8-21-03 N. Accounting Procedures. It is a policy of the City Commission to establish and maintain a standard of accounting practices on a basis consistent with Generally Accepted Accounting Procedures (GAAP), and the Governmental Accounting Standards Board (GASB), and the standard practices of the Government Finance Officers Association of the United States and Canada (GFOA). 4 Revisions adopted by Commission 8-21-03 Budget and Finance (contd.) The City will also comply with the rules of the Auditor General and the Uniform Accounting System as required by the State of Florida. O. Review of Rate Schedules. It is a policy of the City Commission to review rate schedules of the City of Clearwater at a minimum of every 5 years. The purpose of the review will be to assure rates are set in a manner to be fair and equitable while covering the City's cost to provide the service. Unrestricted fund balances (working capital reserves) should be maintained at a level equivalent to at least three months' operation and maintenance expense. P. Review of Annual Audit. It is a policy of the City Commission to have a Certified Public Accounting firm perform an annual audit on all of the City's funds. A work session will be held each year within 60 days of the release of the annual financial audit of the City. At that time, the overall financial condition of the City and its enterprise funds will be reviewed. a. Investment Policy. (1) SCOPE The statement of investment policy and guidelines applies to all investments of the City's pooled cash, which includes cash and investment balances of the following funds: · General · Special Revenue · Debt Service · Capital Projects · Enterprise · Internal Service Funds · Trust Funds The policies set forth do not apply to the Employee Pension and Deferred Compensation Funds of the City of Clearwater, deposits for defeased debt, or assets under Bond Trust Indenture Agreements. (2) INVESTMENT OBJECTIVES A. Safety of principal is regarded as the highest priority in the handling of investments for the City. All other investment objectives are secondary to the safety of capital. Each investment transaction shall seek to first ensure that capital losses are avoided. 5 Revisions adopted by Commission 8-21-03 Budget and Finance (contd.) From time to time, however, securities may be traded for other similar securities to improve yield, maturity or credit risk. For these transactions, a loss may be incurred for accounting purposes, providing any of the following occurs with respect to the replacement security: · The yield has been increased, or · The maturity has been reduced, or · The quality of the investment has been improved B. The City's investment strategy will provide sufficient liquidity to meet the City's operating, payroll and capital requirements. To accomplish this the portfolio will be "Iaddered" with maturates each month except for those months in which significant Ad Valorem taxes are received. To the extent possible, the City will attempt to match its investments with anticipated cash flow requirements. Unless matched to a specific cash flow requirement, the City will not directly invest in securities maturing more than 15 years from the date of purchase. And unless, specifically matched against a debt or obligation not more than 1 0% of the portfolio will have a maturity greater than 1 0 years. C. The City's investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the City's investment risk constraints and the cash flow characteristics of the portfolio. (3) PERFORMANCE MEASUREMENT The benchmark yield for the operating portfolio will be the weighted average yield determined by using the following maturity distribution and the related U.S. Treasury yields. Treasury yields are considered benchmark for riskless investment transactions and, therefore comprise a minimum standard for the operating portfolio's rate of return. The investment program shall seek to augment returns above this threshold, consistent with risk limitations identified herein. Average Treasury Rates Percentage Distribution Overnight rate 3 month Treasury Bill rate 6 month Treasury Bill rate 1 year Treasury Bill rate 3 year Treasury Note rate 25% 20% 15% 20% 20% 100% Total 6 Revisions adopted by Commission 8-21-03 Budget and Finance (contd.) (4) PRUDENCE AND ETHICAL STANDARDS The standard of prudence to be applied by the investment officer shall be the "Prudent Person" rule, which states: "Investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income derived." The "Prudent Person" rule shall be applied in the context of managing the overall portfolio. (5) AUTHORIZED INVESTMENTS 1 . The City shall limit investments, as authorized in Florida Statutes to: a. Direct obligations, the United States Treasury. Investments in this category would include but not be limited to the following: United States Treasury Bills, Notes and Bonds, and securities issued by the Small Business Administration, Government National Mortgage Association (Ginnie Mae), Veterans Administration, and Federal Housing Administration. b. Federal Agencies and instrumentalities. Investments in this category would include but not be limited to the following: obligations of the Federal Home Loan Banks System (FHLB) or its distinct banks, Financing Corporation (FICO), the Federal Farm Credit Bank, Federal National Mortgage Association (Fannie Mae), Federal Home Loan Mortgage Corporation (Freddie Mac), Student Loan Marketing Association (Sallie Mae), Financial Assistance Corporation and Federal Agriculture Mortgage Corporation (Farmer Mac). c. Securities and Exchange Commission registered money market funds with the highest credit quality rating from a nationally recognized rating agency. d. Interest-bearing time deposits or savings accounts, in a qualified Public Depository as defined in s. 280.02 FS. e. Debt issued by the State of Florida or any political subdivision thereof including pools. f. Securities of, or other interests in, any open-end or closed-end management-type investment company or investment trust registered under the Investment Company Act of 1940, 15 U.S.C. ss. 80a-1 et seq., as amended from time to time, provided that the portfolio of such investment company or investment trust is limited to obligations of the United States Government or any agency or 7 Revisions adopted by Commission 8-21-03 Budget and Finance (contd.) instrumentality thereof and to repurchase agreements fully collateralized by such United States Government obligations, and provided that such investment company or investment trust takes delivery of such collateral either directly or through an authorized custodian. Repurchase Agreements and reverse repurchase agreements collateralized by securities otherwise authorized in this policy. g. The Local Government Surplus Funds Trust Fund or any intergovernmental investing pool authorized pursuant to the Florida Interlocal Cooperation Act as provided in s. 163.01. h. Commercial paper of prime quality of the highest letter and numerical rating as provided for by at least one nationally recognized rating service. (6) Maturity and Liquidity Requirements A. The City will attempt to forecast expected cash outflows and inflows by major categories. For months that the outflows exceed inflows the City will have investments maturing that month in excess of the forecasted deficits. B. As stated above the City will ladder it's maturates so that there are maturates each month with the exception of months when the majority of Ad valorem taxes are received. C. The City will attempt to keep the weighted average maturity to three years or less. Due to market conditions and cash needs the average maturity may temporarily be greater than three years but no greater than four years. (7) Portfolio Composition, Risk and Diversification Assets held shall be diversified to control risk of loss resulting from over- concentration of assets in a specific maturity, issuer, instrument, dealerlbroker, through which these instruments are bought and sold. The following maximum limits apply to the portfolio: Maturity date Specific issuer Commercial paper 10% Specific instrument 40% Specific dealer/broker 25% CMOs and REMIC 8% 33% 33% 8 Revisions adopted by Commission 8-21-03 Budget and Finance (contd.) Diversification strategies within the established guidelines shall be reviewed and revised periodically as necessary by the Investment Committee. (8) Authorized Investment Institutions and Dealers A. Banks - Certificates of deposit purchased under the authority of this policy will be purchased only from Qualified Public Depositories of the State of Florida as identified by the State Treasurer, in accordance with Chapter 280 of the State Statutes. B. Broker/Dealer Approvals and Limitations - Time, practicality, and general business constraints limit the number of investment relationships which can be managed on a regular basis. In most cases, normal investment activity will be limited to no more than ten dealer relationships. A broker/dealer list will be established by the Finance Director or designee. This list will be presented to the Investment Committee for approval. This list will be updated as needed and approved by the Investment Committee. (9) Third-Party Custodial Agreements All securities shall be held by a third party safekeeping company. All purchases by the City under this policy shall be purchased using the "delivery versus payment" procedure. For all purchases and sales of securities the third party custodial will be notified by fax of the transaction including all details of the securities purchased or sold. The notification will be signed by two individuals authorized to make investment decisions. (10) Master Repurchase Agreement All approved institutions and dealer transacting repurchase agreements shall be covered by a Master Repurchase Agreement. All repurchase agreement transactions shall adhere to the requirements of the Master Repurchase Agreement. (11) Bid Requirements After the Finance Director or designee has determined the appropriate maturity based on cash flow needs and market conditions and has selected one or more optimal type of investment, the security in question shall, when feasible and appropriate, be competitively bid. Competitive bids or offerings shall be received from at least three dealers/brokers on all sales or purchases except in situations where: 9 Revisions adopted by Commission 8-21-03 Budget and Finance (contd.) A. The security involved is a 'new issue' and can be purchased 'at the auction'. B. The security has a fixed "postal-scale" rate. C. The security involved is available through direct issue or private placement. D. The security involved is of particular special interest to the entity and dealer competition could have an adverse impact with respect to the price and availability to the City. It is also realized that in certain very limited cases the City will not be able to get three quotes on a certain security. For those cases the City will obtain current market prices one of the following to determine if the transaction is in the City's best interest: 1. Bloomberg Information Delivery System. 2. Wall Street Journal or a comparable nationally recognized financial publication providing daily market pricing. 3. Daily market pricing provided by the City's Custody Agent or their corresponding institution. (12) Internal Controls The Finance Director shall establish and monitor internal and procedural controls designed to protect the City's assets and ensure proper accounting and reporting of the transactions related thereto. The internal controls will be designed to prevent losses of funds which might arise from fraud, employee error, misrepresentations by third parties, or imprudent actions by employees of the City. All buy and sell communications with the third party safekeeping company will be signed by two individuals authorized to make investment decisions. The internal controls developed under this policy shall be reviewed by the independent auditors as a regular part of their audit of the City. The Finance Director shall establish an Investment Committee that meets on a regular basis for the purpose of reviewing investment transactions, approving brokers/dealer changes and other investment activities. (13) Reporting The Finance Director or designee shall report on at least an annual basis the following information on the City's investments: A. Securities by class/type. B. Book Value C. Market Value D. Income Earned 10 Revisions adopted by Commission 8-21-03 I I I I I I L________ Budget and Finance (contd.) (14) Continuing Education The chief investment officer will complete no less than 8 hours of continuing educational opportunities on investment practices each fiscal year. The chief investment officer will have sufficient knowledge and education to invest in any and all of the securities listed above. R. Debt Management Policy This policy is to establish criterion and procedures for the issuance of debt financing by the City. This Debt Policy confirms the commitment of the City Commission, management, staff, advisors and other decision makers to adhere to sound financial management practices, including full and timely repayment of all borrowings, and achieving the lowest possible cost of capital within prudent risk parameters. The City shall employ the use of debt to compliment the significant recurring commitments of annual appropriations for capital purposes in a way that is fair, reasonable, and equitable to each generation of taxpayers, ratepayers, users and other beneficiaries. 1. General: A. The City shall seek to maintain their high bond ratings so borrowing costs are minimized and access to credit is preserved. B. The City may utilize debt obligations to refinance current debt or for acquisition, construction or remodeling of capital Improvement projects that cannot be funded from current revenue sources or in such cases wherein it is more equitable to the users of the project to finance the project over its useful life. C. The useful life of the asset or project generally must exceed the payout schedule of any debt the City assumes. D. The City will analyze funding alternatives to minimize the cost impact of debt structures on the taxpayers or ratepayers. E. The outstanding debt will be reexamined periodically to determine whether an economical advantage exits for refinancing the outstanding debt given changes in the interest rate and bond market. As a general rule, the present value savings of a particular refunding should exceed 5% while maintaining a similar maturity schedule to the original debt. Type and Structure of Debt: A. Any legally allowable debt may be used for financing capital improvements; this includes, but is not limited to, short-term and long- term debt, general obligation and revenue debt, fixed and variable rate debt, lease-backed debt, conduit issues, and taxable debt. The use of zero coupon bonds, capital appreciation bonds, deep discount bonds, and premium bonds may be considered. B. The City may consider the use of credit enhancements (letters of credit, bond insurance, surety bonds, etc) when such credit enhancements proves cost-effective. 2. 11 Revisions adopted by Commission 8-21-03 Budget and Finance (contd.) C. When fiscally advisable and when consistent with contractual obligations, the City shall lease purchase capital equipment. Generally, equipment will have a monetary value $25,000 or more and a minimum life expectancy of three years. The debt service on the lease purchase items shall be paid by the user department. 3. Issuance of Obligations A. Selecting Service Providers: 1) The City may retain an independent financial advisor for advice on debt structuring, the rating review process, marketing debt issuances, sale and post-sale services and to prepare and/or review the official statement. 2) The City may also retain independent bond counsel and disclosure counsel for legal and procedural advice on all debt issuances. 3) As necessary, the City may retain other service advisors, such as trustees, underwriters, and pricing advisors. 4) Any process utilized to select professional service providers in connection with the City's debt program shall be in conformance with City purchasing policies, procedures and requirements. The objectives of the process will be to: a) Promote competition b) Be as objective as possible c) Incorporate clear and rational selection criteria d) Be independent of political influence e) Be perceived as fair by the respondents f) Result in a cost-effective transaction g) Result in the selection of the most qualified firm h) Eliminate conflict of interest B. Method of Sale 1) Competitive Sale. The City will generally seek to issue its bond obligations in a competitive sale. Other methods may be used if it is determined that such a sale method will not produce the best results for the City. 2) Neootiated Sale. The City may elect to sell its bond obligations through a negotiated sale. This method will usually be considered when the bond issue is refunding a prior issue or there is a unique or unusual component to the bond issue. 3) Private Placement. When determined appropriate, the City may elect to sell its debt obligations through a private placement or limited public offering. C. Maturity of the debt 1) Bonds will generally not have more than a thirty-year duration. 2) Lease Purchase debt will generally not have more than a five- year duration. Note: Policy R was revised and approved by Commission 6/19/03 12 Revisions adopted by Commission 8-21-03 Budget and Finance (contd.) S. Central Insurance Reserve Policy It is a policy of the City Commission to maintain a Central Insurance Fund reserve. This reserve is composed of 2 amounts: . *General: An amount reserved to guard against unforeseen or uninsured costs or increases in property, workers' compensation, or liability insurance. The target minimum balance for this reserve is equal to 75% of the GASB 10 calculated liability. . *Health Insurance: An amount reserved for use as a budgeting tool to offset any large increases in the City's costs to provide health insurance. The target minimum balance for this reserve is 15% of the annual city health insurance expense. *If reserves are drawn down below the above target minimum balances, the City will develop a plan to replenish the reserves, generally within five (5) years. Note: Policy S was revised and approved by Commission 6/19/03 13 Revisions adopted by Commission 8-21-03 QIT COMMISSION CITY COMMISSION POLICY A. Resolutions. An individual Commissioner may request a resolution. However, prior to preparation of the resolution, there must be a majority of the Commission members agreeing to do so. B. Proclamations. The City of Clearwater will consider issuing proclamations from all segments of the community without regard to gender, race, ethnicity or handicap. Proclamations will not be issued to companies, "for profit" organizations, profit making agencies, political organizations or religious organizations. C. Representation on Boards. Commission members are asked to serve on various regional and governmental boards. Boards/Committees may be added or deleted from time to time. These duties should be distributed equitably among the Commissioners. Appointment of Commission members to these boards shall be evaluated annually in April. Whenever possible, a Commission representative on a board or committee will receive Commission input prior to taking a position regarding issues coming before that board. The representing Commissioner shall vote in accordance with the stated position of the majority of the Commission. If it is not possible to obtain Commission input the Commissioner is to act to the best of their ability in the city's interest and with prior Commission positions in mind. Periodic review of the actions of these boards and committees is desirable and the representing Commissioner should coordinate these reports. D. Citizen Inquiries - Responses. 1. Generally responses should be in the same form as received, i.e. letter with letter. However, when deemed to be more appropriate a different form may be used.:. 2. Inquires addressed to a specific Commissioner will be responded to by that Commissioner. 3. Inquires addressed to the whole Commission, whether in one letter or duplicate letters to all Commission members will be answered factually by the Mayor with an introductory phrase of "On behalf of the Clearwater City Commission." Policy responses shall require consultation with other commissioners prior to being sent. Mail will be routed to the appropriate staff to draft a response. Individual Commissioners are not precluded from responding individually to express their opinion. 14 Revisions adopted by Commission 8-21-03 City Commission (Cont.) 4. Inquiries received which are not specifically addressed to the Commission or its members will be answered by the City Manager or designated staff member. 5. Copies of correspondence received will be distributed to all commissioners with an indication of who will prepare a response. 6. Copies of letter or e-mail responses to inquiries addressed to the Commission or a Commission member will be provided to all Commission members. 7. Form letters or emails may be acknowledged but will not require a customized response.:. E. Departing Commissioners' Gifts. Departing gifts shall be chosen in consultation with the outgoing members. The value of the gifts shall be a maximum of $300 for one full term, $500 for two full terms and $600 for more than two full terms. One full term. Plaque, nameplate, letter, pewter tray with seal, Commission pictures. Two full terms. Plaque, nameplate, letter, fax machine or City watch, Commission pictures. Three of more full terms. Plaque, nameplate, ring, collage or album, tray with seal, letter, gag gift, caricature. F. Commission Travel. the charter and the Note: Revised and approved by Commission 8-21-03 G. Fund Raisers. It shall be at the discretion of individual Commissioners whether or not to accept invitations to fund raising activities. Expenses incurred by acceptance are not reimbursable. City employees will not attend these functions as City representatives. H. Staff Projects. A Commission member shall request staff research or projects only through the City Manager or City Attorney in accordance with the City charter. Any request that, in the determination of the City Manager or City Attorney, will take longer than 8 hours must be approved by a majority of the Commission. The results of such research or projects, except for legal advice to an individual, will be shared with all commission members. I. Annual Dinners. Newly elected Commission members shall be invited to the annual Phillies and advisory board dinners. 15 Revisions adopted by Commission 8-21-03 City Commission (Cont.) J. Televising Commission Meetings. All regular City Commission meetings and work sessions will be televised on C-View. Efforts will be made to also televise specially scheduled meetings and work sessions. However, there will be times when this is not possible, or practical. No closed door attorney/client or bargaining sessions will be televised K. Information Available to Public and Press. All material prepared by the City Manager and City Attorney for the Commission shall be rovided to .....d ~~::~ k~~~~ce~~~~e approved by Commission 8-21-03 L. Distribution of Commission Mail. All mail to the Mayor-Commissioner and the Commissioners arriving at City Hall received pursuant to the law or in connection with the transaction of official business by the City of Clearwater shall be copied as follows: Commission members will receive the original of items addressed to them whether anonymous or not. Copies of everything will be made for the City Clerk Department, the Legal Department, and the public information file. Mail will be delivered to the Commission at least once per week. On days mail is not delivered, incoming mail will be faxed to each Commission member. Other anonymous letters and suggestions will not be distributed but will be maintained in the City Manager's Office. Publications and lengthy agenda materials for other boards upon which the Commissioners serve will not be copied. Only the agendas will be copied and distributed.:. Items of considerable length (such as petitions) will not be copied, but instead a memo will be distributed announcing the availability of the item in the office. Mail with the words similar to "Personal", "Confidential", or "For the Addressee Only" will be delivered unopened to the addressee. The Mayor-Commissioner and Commissioners receiving individually addressed mail will be responsible for replying, asking the City Manager or City Attorney to reply, or placing the matter on the agenda for formal Commission consideration. The City Manager will be responsible for seeing that mail addressed to the Commission as a whole is properly answered or placed on the agenda. The City Manager will discuss with the Mayor malicious mail. 16 Revisions adopted by Commission 8-21-03 City Commission (Cont.) All e-mails received by the commissioners in their individual city email account will be forwarded to the Commission Assistant for distribution, or email forwarding, in the same manner as other "hard copy" mail. The following emails will not be forwarded: SPAM/JUNK, broadcast general information or solicitation. Emails or "hard copy" mail relating to city business, sent directly to a commissioner's home or private business, or hand delivered, shall also be forwarded to the Commission Assistant for distribution. M. Strategic Planning. Each year the City Commission shall meet in a strategic planning session(s). The meeting(s) will review and update as necessary, the City's Mission, Values and Vision Statements. From these documents a five-year strategic plan will be developed. The five-year strategic plan will become the basis for the annual City Manager and City Attorney Objectives, and the City's annual budget process for the next fiscal year. 17 Revisions adopted by Commission 8-21-03 OIT EMPLOYEES ~~\.~(~';~c ,~ - ..p.;.. .;<..:;,A ",:;-.: ....,' -' :~{.;; ~: : 11'. "J~;' --'t4r ,~. ..E~:/ CITY COMMISSION POLICY A. Participating in Auctions. City employees and Commissioners are prohibited from participating in City auctions involving the sale of property which has either been abandoned and confiscated, acquired with public funds or which has otherwise come into the possession of the City. They may attend as spectators but may not bid on or purchase items offered for sale. All actions that would lead to perceptions of participation, such as a family member bidding on items, should be avoided. It is the intent of this policy to avoid giving "insider" information or a profit motive to employees or their families in the disposal of surplus items. B. Reimbursement of certain meal events. The City Manager will determine when it is appropriate to reimburse city employees for meal costs associated with recognition, award and business related functions. 18 Revisions adopted by Connnission 8-21-03 GENERAL ADMINISTRATION "..~\~t~;~c ,~. ~~ ,.c::; ~': .~ .~. ......j ::-';,' .~ ~' -~THl~~ .-"-f"'" CITY COMMISSION POLICY A. Application Fee Waivers. Generally, building permit, occupational license, plan review and zoning-related application fees will not be waived except for City projects and other governmental agencies. If staff believes special conditions exist, such requests may be brought to the Commission for consideration. Application fee waivers for governmental agencies will include all governmental projects including those in which the governmental agency is leasing property from a third party, providing the governmental agency is the entity which applies for and obtains the permit. PACT will be considered a governmental entity when considering application fee waivers. NOTE: The City Clerk's research regarding waiver of application fees shows the following: Chi Chi Rodriquez Youth Foundation - no waivers Center Foundation - waive building permit fees Pinellas County - waived building permit fees for work done by County forces; waive fees for variance application State of Florida - waive fees for variance applications Clearwater Ferry - waive building permit fees St. Petersburg Jr. College - refunded building permit fee for parking lot None of the above includes waiving impact fees. B. Sparkling Clearwater. In order to maintain and enhance the image of Sparkling Clearwater, the Commission supports staff in enhanced solid waste recycling and conservation projects, tightening and increasing enforcement of codes (i.e., fence landscaping, prohibition of banners, lot clearing, etc.). Staff is also directed to place a greater emphasis on and coordinate aesthetic consideration on site plans and other development review (i.e., placement of dumpsters, fencing of dumpsters, property landscaping and landscaping of parking lots including perimeter plantings). Litter cleanup and "adopt a street or park" programs are encouraged. Educational and incentive programs for both City staff and the public addressing this issue should be developed. C. Drew Street Banner. The City Manager may approve banners to be placed on the designated right of way where Drew Street terminates at Cleveland Street. Requests may be submitted one calendar year prior to the intended installation date and will be approved for a one-week time period. The City Manager may, if no other requests have been received, extend the approval for an additional weekend (2 days). 19 Revisions adopted by Commission 8-21-03 General Administration (contd.) D. Fire Lanes. Fire Department personnel will participate in the enforcement of parking violations pertaining to fire lanes and fire hydrants. E. Copyright Fees. The City shall pay the necessary copyright fees to AS CAP for those concerts in the bandshell co-sponsored by the City. The City shall provide a monthly report to ASCAP regarding activities in the bandshell and ASCAP shall be responsible for collecting the fees from bands participating in non-City sponsored programs. In addition, the City shall pay the necessary copyright fees to BMI for showing movies at various recreation centers. F. Renewal. All renewals of agreements the City has with organizations or tenants should be presented to the Commission at least sixty (60) days prior to the expiration of the original term. G. Stationery. The City shall have one form of stationery on which the City seal will be imprinted. Paper stock will be recyclable. Other forms in supply will be allowed to be used until said supply is depleted. Exception: The Gas Division may continue to use its logo but the City Seal must be located somewhere on the stationery. H. Welcome Letters. Upon adoption of an Annexation Ordinance staff will prepare a letter for the Mayor's signature welcoming the new resident to Clearwater. I. Citizens to be Heard Response. When appropriate.!. responses will be sent to those addressing the Commission under Citizens to be Heard regarding Items not on the Agenda. J. Special Event Street Closure Limitation. Street closures for special events shall be limited to two (2) per calendar year requested by anyone non-profit or for-profit organization. The City of Clearwater shall be exempt from this limitation. The City shall comply with any Florida Department of Transportation policies regarding street closures of state roads. 20 Revisions adopted by Commission 8-21-03 LAND DEVELOPMENT . ~~~tl.t;;~~~ ."~ ' qj.: :c:::i'" /~'.. 'C'"") '2 :. ;~ <i .- .~ .....~~.: -~An9.~~' CITY COMMISSION POLICY A. Annexation Agreements. The City Manager is authorized to approve routine annexation agreements involving one existing or proposed residences. Where a discrepancy exists regarding land use designations, right-of-way requirements, or any other circumstances, administrative approval is not authorized. A quarterly report of administrative approval is requested. B. Subdivision Monuments. New entranceway landscaping, monuments, sign age, and walls shall not be allowed within the public rights-of-way of the City of Clearwater. Such special treatments are to be upon private property and in accordance with all applicable codes and regulations. The owners of all existing entranceway features occupying public property are to execute an agreement with the City of Clearwater wherein owners agree to keep all features in good repair, hold the City harmless for any liability arising from the use of the public right-of-way, and provide a $500,000 liability insurance policy. Upon failure of the owners to execute such agreement and provide the required insurance policy after forty-five days from written notice, or by tagging the structure when owners cannot be determined, or upon failure of the owners to repair or maintain any feature of the site which has fallen in disrepair after similar notice, the Public Works Department is to remove all such materials occupying the public right-of-way. A wooden sign with breakaway features approved by the City Engineer may be allowed within the public right-of-way when associated with the Parks and Recreation "Adopt a Park" program, and is to be limited to a size necessary to name the sponsoring agency in 3-inch letters. Such sign to be a maximum height of 18-inches. C. Petitions for Annexation. Request to be made that all contiguous parcels under the same ownership be annexed simultaneously. D. _ Note: Deleted by Commission 8-21-03 E. Landscaping of City Roads. Whenever possible, landscaping will be a part of City road and street improvement/construction projects. F. Parks & Recreation Card to Annexing Property. Resident Parks & Recreation cards may be obtained by petitioners for annexation upon acceptance of the application. 21 Revisions adopted by Commission 8-21-03 Land Development (Cont.) G. Waiver/reduction of liens. In order to encourage (re) development of properties for enhancement of property values and living conditions in the City, the following factors will be considered for requests for waivers/reductions of lot clearing, nuisance abatement, and/or unsafe structures/demolition liens. . Whether the violation has been brought into compliance regarding the violation cited. . Whether extreme or undue hardship is shown regarding payment of the lien and/or regarding coming into compliance with code requirements during the required time. . Whether there are existing code violations on other properties owned by the violator or prospective purchaser. . Whether there is a development or redevelopment proposal regarding the property which would result in improvement or upgrade of the property. . Whether, given such a development or redevelopment plan, it would be impractical to take the compliance action directed by the City Commission. . Whether payment would hinder a proposed sale of the property. . Whether an appraisal of the property, submitted by the applicant, demonstrates to the City that the cost of the lien has been absorbed. . The amount of a lien will not be reduced below the amount representing administrative costs incurred by the city regarding the case. 22 Revisions adopted by Commission 8-21-03 CITY COMMISSION POLICY LEGAL A. Case Reports. The city attorney shall furnish to the city commission a quarterly report of pending litigation, identifying each case, opposing counsel, the nature of the case, and the status of the case as of the date of the report. In addition, the city attorney shall keep the city commission and city manager advised from time to time as to significant developments in each case. LEISURE CITY COMMISSION POLICY A. Holiday Decorations. Holiday decorations along the rights-of-way to be installed or paid for by the city will be limited to the Downtown Core and Memorial Causeway, South Gulfview north of Adams Mark, Mandalay south of Acacia. B. Library Donor Naming Recognition. The following guidelines govern donor recognition with regard to naming buildings, areas, rooms, collections, furnishings and equipment: 1. Library building names will have geographical or functional names only and will not be subject to availability for donor recognition. Clearwater Main Library and North Greenwood Branch meet the policy guidelines, but John Doe Main Library does not. 2. Naming of library internal functional areas, rooms, and major collections is the prerogative of the City Commission. 3. Collections of materials, equipment or furnishings, which are accepted as gifts by the Library Director, and/or funded by individuals, corporations or foundations, may be recognized by a discrete engraved plaque mounted on or near the gift as appropriate, with the name of the donor displayed. For example "the John Doe collection of Illuminated Manuscripts" or "Computer Equipment for Research Provided and Maintained by the John Doe Corporation. " 4. All signs and plaques printed with names of donors will be of similar appearance and will be consistent with the architectural design and interior decoration of the building. 23 Revisions adopted by Commission 8-21-03 City Council Policy Additions to "Leisure" Section C. Designating Memorials on City Public Property. The following guidelines govern designation of memorials on City public property: 1. All memorials on City public property be approved by the City Council. 2. City Council to identify who will be responsible for the maintenance of the memorial (i.e. City, requesting group or individual). 3. City Council is desirous of a centralized location for all memorials. Memorials will be limited to Crest Lake Park. 4. Memorials that are accepted as gifts by the City and/or funded by individuals, corporations or foundations, may be recognized by a discrete engraved plaque mounted on or near the gift. 5. All plaques will be of similar appearance and will be consistent with the architectural design of the facility. 6. Individual being memorialized must be deceased, have had a Citywide significance and been a Clearwater resident. PfZl ~iGlearwater C i t Y C 0 U n c i I ~:~:;:~~~~'2;? Age n d a Co v e r Me m 0 ran dum Tracking Number: 626 Actual Date: 07/15/2004 Subiect / Recommendation: Provide staff direction on business points for new agreement with Global Spectrum for the operation of the Harborview Center. Summary: At the February 5, 2004 City Council meeting, the Council requested that Global Spectrum and City staff work towards the development of a new agreement, which would address more accountability of Global Spectrum's role at the facility. The following bullet points cover the basics of the discussions to date: Five year extension Yet to be determined negotiated City subsidy and additional revenue credits. Subsidy would be capped at the agreed upon amount. Global would be responsible for all shortfalls equal to the amount of the City subsidy. City would be responsible for shortfalls that exceed this level. . If in any two consecutive years Global Spectrum does not earn any fees they would have the option to terminate. . Global and the City would share in a yet to be determined improvement in the facility bottom line. . The City will continue to be responsible for capital repairs and maintenance at a level to yet be determined. . If at the end of the agreement the City subSidy has not been exceeded in anyone year then Global Spectrum will continue to manage the facility or a comparable City-owned facility. . City will be able to receive credits for use of the facility at a yet to be determined amount. Originating: Parks and Recreation Section Other items on City Manager Reports Cateqory: Other Number of Hard Copies attached: 0 Public Hearing: No Financial Information: ~ Other Bid Required? No Bid Exceptions: Other ~ Clearwater Other Contract? nja Appropriation Code(s) nja Review Approval Kp.vin Dlmhilr Raloh Stone Cvndie Goudeau Garrv Brumback City Council Agenda Cover Memorandum Amount Comments 05-26-2004 06-10-2004 06-04-2004 06-07-2004 12:11:31 10:40:52 15:42:40 09:52:03 \5. \ DRAFT The Honorable Kenneth Hartmann Secretary Florida Department of Transportation Tampa, Florida Dear Mr. Secretary: I am writing on behalf of the Clearwater City Council. On March 9,2004 Councilmember Bill Jonson had a phone call with you to discuss the design issues associated with US Highway 19. At that time you described the high cost of right-of-way prohibited the traditional project development that would incorporate traditional landscaping adjacent to the project. You did report that you had asked Don Skelton of your staff to look at the US 19 Projects to determine alternative aesthetic enhancements in the hardscape ofthe project. He was to share these options with our Public Works Administrator. We also are aware of the April 15, 2004 correspondence from the Pinellas MPO Executive Director, which reported that your office is reviewing the designs for the interchanges in order to include landscaping and other visual enhancements. Of significant concern to our Council is the appearance and maintenance plans for the wet and dry retention ponds, which are under the new overpasses. We wish to work with the Department and the MPO in obtaining the optimal cost/aesthetics for the projects within our City. Sincerely, Brian J. Aungst Mayor IS, / DRAFT -------------Revised draft July 14,2004 --------------------------------------- The Honorable Kenneth Hartmann Secretary Florida Department of Transportation Tampa, Florida Dear Mr. Secretary: I am writing on behalf of the Clearwater City Council. Our Vice Mayor and members of our staff participated in the Pinellas County MPO Landscaping and Beautification Meeting on June 9, 2004. We were pleased to learn that opportunities exist within the FDOT right of way for landscape enhancements. We look forward to working with your design representatives and the MPO to finalize these landscape plans. A remaining concern to our Council is the future appearance and maintenance plans for the wet and dry retention ponds, which will be located in the middle of the proposed intersection overpasses. We wish to work with the Department and the MPO in obtaining the optimal cost/aesthetics for the projects within our City. Sincerely, Brian J. Aungst Mayor ... Section 2. Goals, Objectives and Strategies 1. Goal: Resource Protection - Support the Protection of the Environmental Resources of the Causeway. [required goal) a. Objective: Retain the current physical cross sectional character of the Causeway reminiscent of its historic origin. i. Strategy - Work with the two County Metropolitan Planning Organizations (MPOs) to adopt policies to maintain the historic visual character of the roadway without impacting the function of the roadway. [Short term priority] b. Objective: Support a coastal-style, native Florida landscape along the Causeway as additional landscaping is required or needs to be replaced. i. Strategy - Identify, for future removal and eradication, locations of exotic infestation along the Causeway. [Short term priority] 11. Strategy - Work with Florida Department of Transportation (FDOT) to identify natives that can be used along the corridor (jointly with objective 5.a.ii). [Short to mid term priority] 111. Strategy - Develop guidance to municipalities on desirable species to be used for future corridor plantings. [Short to mid term priority] IV. Strategy - Partner with local agencies and environmental advocates on implementation strategies that could include funding and/or in-kind services. [Continuous priority] c. Objective: Maintain the natural environment of the Causeway. i. Strategy - Partner with local environmental advocates to support the bird populations of special concern along the Causeway by identifying current nesting areas, supporting population counts, enhancing protecting habitat, and installing signage to protect nesting areas. [Mid term priority] 11. Strategy - Monitor Tampa Bay Estuary Program Research affecting areas adjacent to the Causeway. [Continuous] d. Objective: Promote community partnerships to control litter. [Continuous] i. Strategy - Partner with Keep Hillsborough Beautiful and Keep Pinellas Beautiful on semi annual coastal cleanup programs. 11. Strategy Strengthen Adopt-a-highway/ Adopt-a-Shoreline sponsorship for the entire length of the Causeway. [Tampa Bay Parrot Head Group currently participates.] 111. Strategy - Monitor local municipalities efforts to identify sites for additional trash container sites along the Causeway and ensure that they ure kept in good repair and emptied frequently enough to ensure that debris is not overflowing from them.managed by the local governments in accordance with their maintenance agreements with FDOT. 2. Goal: Work to Enhance Vehicle and Pedestrian Safety. [required goal) a. Objective: Improve highway safety by identifying and working to implement engineering solutions. Goals obiectives strategies 7-15-04Goals olJieetives strategies 7 15 04.^.bsolute liRal Geals olJ:ieetives strategies II 21 o3Page 1 of 4 1. Strategy - Support the installation of a traffic signal at the Clearwater Christian College entrance and the western beach area (joint project of FDOT and the City of Clearwater). [Short term priority] 11. Strategy - Partner with FDOT, Hillsborough MPO and Westshore Alliance to evaluate improving pedestrian crossing safety at Rocky Point. [Short term priority] 111. Strategy - Work with FDOT and local governments to identify traffic and pedestrian safety issues (beaches, boat ramp, and future scenic highway kiosks) and implement appropriate solutions where necessary. [Mid term priority] b. Objective: Improve bicycle/pedestrian safety enhancements. i. Strategy - Work with the FDOT, MPOs, and local governments to develop a continuous bicycle/pedestrian trail parallel to the main roadway to avoid auto traffic conflicts. [Continuous priority] 3. Goal: Build Community Support for Long-term Success. [required goal] a. Objective: Incorporate Causeway plan elements in the Comprehensive Plans of the four local government jurisdictions - Pinellas County, City of Clearwater, Hillsborough County, and City of Tampa. [Short term priorities] i. Strategy - Work with local government staff to identify the current comprehensive plan elements that support the plan. 11. Strategy - Support the review and update of the local comprehensive plans to support the inclusion of goals, objectives, and strategies of the plan. 111. Strategy - Support the approval and adoption of the amendments required in local government comprehensive plans to implement the objectives, goals, and strategies of the plan. b. Objective: Continue the Corridor Management Entity as an ongoing and effective sponsor and advocate for the Scenic Highway designation process and implementation of improvements. [Continuous priority] i. Strategy - Implement the Corridor Management Entity and Operating Policies as adopted and manage effectively. 11. Strategy - Maintain the membership of the Corridor Management Entity and meet a minimum of four times each year. 111. Strategy - Develop an Annual Report on the Progress implementing the Corridor Management Plan each year and report to local and state organizations. IV. Strategy - Seek out long term funding strategies for the RPC to continue to function as the CME. v. Strategy - Coordinate with private interests along the Causeway and seek partnerships that accomplish goals, objectives, and strategies of the plan. VI. Strategy - Seek out local, state, and federal support and apply for and receive gifts and grants to implement the plan. Goals obiectives strategies 7-15-04Goals ollieetives slratel:ies 7 15 04,A.bsolute final Goals objeetives strntegies II 21 03Page 2 of ~ , " c. Objective: Advocate and monitor intergovernmental coordination between the four governmental entities having jurisdiction for the Causeway. [Continuous priority] i. Strategy - Maintain the effectiveness of intergovernmental coordination designation process and implementation of improvements. 11. Strategy - Monitor the ongoing status of Maintenance Agreements between the FDOT and the local governments. 111. Strategy - Provide a forum for coordination of government efforts related to the Causeway. 4. Goal: Education - Educate the Community and Visitors on the Natural and Historic Resources Along the Corridor. [required goal] a. Objective: Maintain and enhance the Scenic Highway's web site. i. Strategy - Continue to update the web site. [Continuous priority] ii. Strategy - Ensure search engine links for general access. [Short term priority] b. Objective: Develop a Scenic Highway education program i. Strategy - Develop interpretive pamphlets covering the following areas: history, recreational opportunities, and natural assets. [Short Term ] 11. Strategy - Establish and maintain a speakers bureau. [Mid Term Priority] 111. Strategy - Develop a corridor video and a plan for viewing [Mid Term Priority] IV. Strategy - Develop and locate informational signage along the corridor. [Mid Term Priority] c. Objective: Promote the location and features of the Causeway with notations on local and regional maps. i. Strategy - Research feasibility and access to mapping and publications and respond accordingly. [Mid term priority] d. Objective: Develop and implement a "Keep It Clean" educational program for the Causeway. i. Strategy - Determine pollution sources and develop a program or brochure to address the sources. [Mid term priority] e. Objective: Maintain an archive of Courtney Campbell Scenic Highway information. i. Strategy - Establish an archive of historical records and photos related to the Courtney Campbell Causeway. [Continuous priority] 5. Goal: Economic Development/Tourism. [required goal] a. Objective: Maintain/enhance the recreational opportunities along the Causeway. i. Strategy - Continue the service road concept that provides access to multiple recreational opportunities. [Continuous priority] 11. Strategy - Perform an opportunities and strengths analysis to identify additional recreational enhancements. Consider using Goals obiectives strategies 7-15-04GoIl15 obiecti'ies strategies 7 15 04.^.8so1lJte f1RIII GOllls objectives stFlltegies 11 21 03Page 3 of ~ , '. University students as a resource for this analysis and the resulting plan. [Short to mid priority] b. Objective: Establish the Courtney Campbell Scenic Highway as a tourist point of interest. [Short term priority] i. Strategy - Promote the Courtney Campbell Scenic Highway through regional Convention Visitor Bureau and local Chambers (publications, presentations and meetings). 11. Strategy - Tie/link the Courtney Campbell Scenic Highway web site to Chamber/City/State sites. 111. Strategy - Distribute Courtney Campbell Scenic Highway brochure at tourist centers. 6. Goal: Improve Pedestrian, Bicycle, and Transportation Initiatives Along and Connecting to the Causeway Compatible with and Enhancing the Aesthetics of the Corridor's Intrinsic Values. a. Objective: Implement bicycle/pedestrian trails linking Hillsborough and Pinellas counties. 1. Strategy - Develop a map identifying the pedestrian trail missing linkages along the causeway. [Short Term Priority] 11. Strategy - Work with the FDOT and Hillsborough County MPO to program funds to construct a pedestrian/bicycle bridge across the tidal flow structure located at the north side of the Causeway east of Rocky Point. This strategy will be worked in partnership with the City of Tampa and the Westshore Alliance. [Short term priority] 111. Strategy - Promote connectivity of the Courtney Campbell system to the Pinellas Trail Network (Cross Clearwater, Progress Energy and Fred Marquis Trails.) [Mid term priority] IV. Strategy - Promote connectivity of the Courtney Campbell system to the Hillsborough and City of Tampa Greenways and Trails system (going north and south). [Mid term priority] v. Strategy - Support MPOs and local government's implementation of bicycle/pedestrian trails over the Courtney Campbell Causeway large and the smaller bridges to eliminate gaps in the existing trail segments and provide inter-connectiveness. [Long term priority] b. Objective: Support regional long-range transportation planning objectives that are compatible with the five principle Florida Scenic Highway goals. i. Strategy - Monitor and actively participate in the development of regional transportation strategies with FDOT, MPOs and transit agencies. [Continuous priority] 11. Strategy - Resolve current transit needs (i.e. bus stops) along the corridor. [Short term priority] 7. Goal: Enhance the Visual Appearance of the Causeway. a. Objective: Bury overhead utility lines that currently exist on relatively small portions of the Causeway. [Long term priority] i. Strategy - Identify location and ownership of existing overhead utilities. Goals obiectives strategies 7-15-04Goals ebieetives strategies 7 15 04Abselllte fiRal Goals oil:ieetives stmtegies 11 21 03Page 4 of ~ ,', 11. Strategy - Initiative dialog with FCG (Florida Coordinating Group) to identify alternatives, cost options, and potential funding opportunities b. Objective: Enhance the special "sense of place" at both the eastern and western approaches of the Causeway to "showcase" the gateway to the communities at each end. [Short term priority] i. Strategy - Participate in design public workshops and/or hearings for the LINKS project at the east end of the Causeway. 11. Strategy - Maintain an active involvement in the urban design component for the LINKS reconstruction projects. 111. Strategy - Participate in the Hillsborough County MPO Livable Roadways Committee to develop a gateway concept for the Courtney Campbell Causeway. IV. Strategy - Ensure the appropriate locations of the existing historic Courtney Campbell Parkway monuments as part of the gateway features. c. Objective: Investigate alternative designs or adaptations for the guardrail and bridge abutments (consistent with FDOT design specifications) to be more consistent with the original historic character of the Causeway. [Mid term priority] i. Strategy - Perform a literature search to see what alternative guardrail designs are used on other similar period roadways. 11. Strategy - Work with the appropriate MPOs to incorporate more aesthetic guardrail features in future maintenance activities. Note · Short term within first two years · Mid term is within the first three to six years · Long term is beyond six years Goals obiectives strategies 7-15-04Geals ebiecti'ies stratel!:ies 7 15 04Abselllte f1Aal Geals ebjecti'ies slmtegies 11 21 03Page 5 of ~ Section 1. Vision Statement The Courtney Campbell Causeway (Causeway) is a testament to modern society and nature co-existing in a productive and equally beneficial manner. The Causeway has become a vital link for the Tampa Bay community, connecting Pinellas and Hillsborough counties along with the cities of Clearwater and Tampa. It is a portal to an important and unique ecosystem. The Causeway is literally alive through its self-created ecosystem and the numerous species of wildlife that depend on the Causeway for food, shelter, and breeding. Not only does the corridor house wildlife, it also is a haven and destination point for people to enjoy themselves. The most significant scenic, natural, and recreational resources of the corridor are set aside for use by visitors and the community in the form of nature greenways, beaches, and recreational sites. The entire length of scenic highway running just above sea level along Tampa Bay is picturesque. It is full of opportunities for enjoying Florida's recreation and lifestyle. There is a strong community tie to the corridor and citizens are committed to its preservation. The Causeway should be preserved and enhanced not as simply a highway, but as a scenic corridor that is a vital resource to the prosperity of the region. 1-1 ,. ," )... ~ -- ~~" :s: ~ ~ ~.~ ~ :):t:: Q:' ~ .~ c:..:il::: Cb ......~ td ~ :s C3 )... ~ t-;;; ~ Q C",)