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05/20/2004 ..~ "II! ~ . .' ~:,'... - . City Council Agenda Date: OS/20/2004 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 Service Awards 5 Presentations: 5.1 Neighborhood Participation in Neighborhoods Week 5.2 Ruth Eckerd Hall - Robert Freedman 5.3 Award for Mandalay Improvement Project 5.4 Proclamation - Safe Boating Week 6 Approval of Minutes 6.1 City Council - May 6, 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 As required by provisions of that certain Exchange Agreement between the City and Pinellas County dated November 20, 2001, declare as surplus to City needs ParcellB" and ParceIIC", being parcels of existing right-of-way of Pierce Boulevard lying in Section 16, Township 29 South, Range 15 East, and adopt Resolution 04-10 authorizing the sale, transfer and exchange thereof to Pinellas County, and authorize appropriate officials to execute same, together with all other documents required to effect transfer of title. 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. 9.1 APPROVE the Petition for Annexation, Land Use Plan Amendment from County Residential Low (RL) to City Residential Low (RL) and Zoning Atlas Amendment from the County R-3, Single Family Residential District, to the City LMDR, Low Medium Density Residential District for 2135 Burnice Drive (Lot 24, Glen Ellyn Estates in Section 24, Township 29 South and Range 15 East); and PASS Ordinances #7271-04, #7272-04 & #7273-04 on first reading. 10 Second Readings - public hearing 10.1 ADOPT Ordinance No. 7292-04 on second reading, which pertains to the City of Clearwater Firefighters Supplemental Trust Fund to permit a change in the Plan's investment policy to allow a "BBB" or higher ranking by a major rating service for any bonds invested in by the Plan. City Manager Reports 11 Consent Agenda 11.1 Approve an increase of $407,086.51 to the Bright House Networks Field capital improvement budget, 315-92829 for roadway and trail construction associated with the project; increasing the project from $22,512,997 to $22,920,083.51, and approve the transfer of $407,086.51 from CIP 315-92266 at first quarter 11.2 Approve settlement of the liability claim of Kurt Petty for payment of $37,500. 11.3 Approve the Conditional Assignment of Lease for room 4 in the Municipal Marina from Denis A. and Cheryl L. White, d/b/a Pirates Pantry, to Thomas C. and Patricia A. Wolkowsky, d/b/a Pirates Pantry and authorize the appropriate officials to execute same. 11.4 Approve the McKim & Creed work order in the amount of $390,600 for engineering design services in expanding the City of Clearwater Reclaimed Water System to serve residents of areas in the Del Oro Groves, Drew Street, and Union Street portions of the City (04-0022-UT), and approve the Cooperative Funding Agreement with the Southwest Florida Water Management District (SWFWMD) which provides reimbursement of project costs up to $3,185,000 and authorize the appropriate officials to execute same. 11.5 Award of a construction contract for the "Clearwater Signage and Wayfinding Downtown District" (03-0085-ED) to Bandes Construction Company, Inc. of Dunedin, Florida, for a sum of $569,084.25 which is the lowest responsible bid received in accordance with the plans and specifications and authorize the appropriate officials to execute same. 11.6 Approve the new Local Agency Program (LAP) Agreement between the Florida Department of Transportation (FDOT) and the City of Clearwater for the construction of the McMullen Booth Road Pedestrian Overpass in the amount of $2,480,471.00, and award a contract to "Caladesi Construction Company" of Largo, FL, for bid Alternate "A" in the amount of $2,555,961.90 that is the lowest responsible bid received in accordance with the plans and specs, and award a Construction Engineering & Inspection (CEI) contract to Ayres Associates for $263,727.00, 11.7 Appoint Council member Hamilton as an alternate to the Suncoast League of Municipalities B.O.D. 11.8 Approve Supplemental Agreement NO.1 to the Consultant Services Agreement with Bellomo Herbert and Company, Inc., for the Cleveland Street Streetscape project, in the amount of $64,205.00 for additional engineering design, survey and subsurface engineering services from Osceola Avenue to Drew Street, and the appropriate officials be authorized to execute same. 11.9 Approve Agreement between the School Board of Pinellas County and the City of Clearwater for a term from June 11, 2004 through June 10, 2005 for the City to utilize Pinellas County School buses at a cost of $.90 per mile plus $18.20 per hour, for a total estimated cost of $40,000 and authorize the appropriate officials to execute same. Purchasing 11.10 M/A-Com HA8DSX portable 800MH radios with accessories. Appointments 12 Other items on City Manager Reports 12.1 Adopt Resolution No. 04-09, to file a demolition lien for a total cost of $7,824.48 on the property located at 1112 Palm Bluff Street, Legal Description: Greenwood Park No.2, Block F, Lot 39 (Owner of record: Chuck C. Broadhurst, C/O PMB 637,3438 East Lake Road, #14, Palm Harbor, Florida, 34685)and authorize teh appropriate officials to execute same. 12.2 Approve the Rehabilitation of Historic Structures Designated by the Clearwater City Council chapter of the Downtown Design Guidelines. 12.3 Deny the request from the Pelican Walk Parking Garage developer for a six month extension of time to initiate construction of the project and approve extending the construction deadline for commencement of construction of the Pelican Walk parking garage, from August 26,2004, until December 31 ,2004 (four-month extension). 12.4 IAFF Contract Negotiations 13 City Attorney Reports 14 City Manager Verbal Reports 15 Council Discussion Items 15.1 Pinellas Assembly Recommendations re: Transportation 16 Other Council Action 17 Adjourn CITY OF CLEARWATER Interdepartmental Correspondence TO: Mayor and Councilmembers FROM: Cyndie Goudeau, City CJer~ SUBJECT: Follow up from May 17, 2004 Work Session COPIES: William B. Horne, City Manager DATE: May 18, 2004 Item #11.7 - Added to agenda - Appoint Councilmember Hamilton as an alternate to the Suncoast League of Municipalities B. O. D. Item #12.3 - Pelican Walk - A copy of the elevations and floor plans submitted by applicant, and photographs of award-winning garages have been placed in the Council office for your review. A copy of comments from the April DRC meeting is being provided. Item #12.4 - Added to agenda - IAFF Contract Negoiations ~ Clearwater v City Council Agenda Cover Memorandum Trackinq Number: 555 Actual Date: OS/20/2004 Subject / Recommendation: Service Awards Summary: ~ Clearwater City Council ~ ~%f%~~3:~~ Agenda Cover Memorandum The following employees be presented with service awards for their length of service in the employment of the City of Clearwater: 5 Years Brian D.Langille Gas Glenn W. Buckborough Police Randy C. Higgins Solid Waste/Gen'l Svcs Melissa D. Jackson Library Robert W.Pagano Police Sylvia Walls Police Robert T. Smith Customer Service Nicole A. Elmore Gas 10 Years Geraldine Blakley Public Utilities/WPC Adam A. Athan Parks & Recreation Martha Pages Public Works/Admin Anna M. Rowell Fire Doris K. Tennell Police Nathan N. Ballouz Fire Scott E. Shore Fire Laura A.spelman Police Todd S. Johnson Police Roberto F. Beruvides Police Carl E. Conyers Police Gregory A. Smith Police Jon C. Marcin Finance/Risk Mgmt. 15 Years Vickie L. Davenport Human Resources Scott D.Paulk Parks &Recreation Todd Voigt Public Utilities/Water Mark R.Beaudette Police Fontayne Egger Police Wayne Shelor Police Luis B. Acosta Public Utilities/WPC 20 Years Donald J.Hall Police David M, Rieumont Police Dane K. Whitt Gas 25 Years Henry H. Propheter Police 30 Years Margo E. Walbolt Parks & Recreation Originating: Human Resources Section Introductions and Awards: I ~ Clearwater C '''-R~~'~>-"~:'~>d'~~-''' :::,/...<::.r~~~/-.;~~ Categorv: Other Public Hearinq: No Financial Information: ~ Other Bid Required? No Bid Exceptions: Impractical to Bid Review Approval Cvndie Goudeau Gi'lrrv Bnlmhi'lc:k Bill Horne City Council Agenda Cover Memorandum 05-10-2004 05-07-2004 05-07-2004 11:12:06 13:38:13 21 :58:09 LL o >- >-- u Interoffice Correspondence Sheet To: Mayor and Council members From: Susan Chase, City Clerk Specialist Date: May 21,2004 RE: Information from 5-20-2004 Council Meeting The attached Public Right of Way document from Stephen McVey was submitted at the Council Meeting, Thursday, May 20. He spoke under Citizens to be Heard regarding Downtown and Beach traffic. memo to concl re public right of way at 5-20-04 touncil mtg Pubic Right of Way Good evening, distinguished members of the Clearwater City Council; my name is Stephen McVey, and I have been a Clearwater resident for three years. This is the first time I have addressed the city council, and I appreciate this opportunity to voice my concerns. I know that the City Council has recently held a meeting in regards to the parking situation on Coronado Drive near Clearwater Beach. It is my understanding that motel owners along Coronado Drive were illegally charging those who wished to park on public land in order to gain access to the beach. If people did not pay up, their vehicles were towed. I am here to address a similar concern that is occurring on Gulf Blvd. Although my experience was with a specific motel, it is my understanding that the situation is occurring at most motels that line Gulf Blvd. near Clearwater Beach and therefore, my experience is not an isolated incident. The High Seas Motel located on Gulf Blvd., in addition to most other motels in that general area, have disguised the public right of way in front of their establishments as their own. Although most of them are not charging anyone to park there, they are having vehicles illegally towed as if it were private property. At least one towing company that operates under the name Advanced Towing is involved in removing vehicles from public areas that are not marked by the city as "tow away" zones. These businesses are violating the ordinance that states that the public right of way extends 60 feet to each side from the center line of the roadway. Under the ordinance, the majority of these hotels' parking lots are within that public right of way. Therefore, I feel that they should not have exclusive rights to that land. I bring this to your attention because on or about March 14th, 2004, my wife and I, along with our two small children went to Clearwater beach for a couple of hours. Unfortunately, upon returning to the place where our vehicle had been parked in front of the High Seas Motel, we found that our car had been towed from the public right of way in question. Advanced Towing demanded a cash payment in the amount of$140.00 to retrieve our vehicle, and to add insult to injury, they refused to furnish us with a receipt. I find this to be a suspicious business practice, if not illegal. We did not give it a second thought until we recently saw a story on Fox News. The story addressed the issue on Coronado Drive. The day after that story aired, I returned to the location where we had been parked that day to see if we had been parked within the public right of way. To my dismay, I found that our car was not parked on the motel owner's property. We had been parked on public land and should never have been towed, according to the information that I had gained by watching the report given by Fox News reporter Doug Smith. I recommend that the City Council take action in this matter to either force the establishments located on Gulf Blvd. to share the right of way with the public, or to simply take back the land. We need to send a clear message that it is not OK to steal public land for personal profit. This is not fair to the citizens of Clearwater, nor is it fair to anyone who visits Clearwater Beach. If it pleases the council I would be happy to provide any additional information you might request from me. I will make myself available to help in any way that I can to resolve this matter at a time and place of your choosing. Thank you for hearing my concerns. 8. \ ~ Clearwater City Council PLO\ ;:;~.~%i3~*,B% Age n d a Co v e r Me m 0 ran dum Tracking Number: 551 Actual Date: OS/20/2004 Subiect / Recommendation: As required by provisions of that certain Exchange Agreement between the City and Pinellas County dated November 20, 2001, declare as surplus to City needs Parcel "B" and Parcel "C", being parcels of existing right-of-way of Pierce Boulevard lying in Section 16, Township 29 South, Range 15 East, and adopt Resolution 04-10 authorizing the sale, transfer and exchange thereof to Pinellas County, and authorize appropriate officials to execute same, together with all other documents required to effect transfer of title. Summary: On November 20, 2001 the City and County entered into an Exchange Agreement ("Agreement") that provided for the County to transfer title of approximately 30,361 square feet of County property to the City as additional right-of-way for construction of the Memorial Causeway Bridge Replacement. In exchange for the County property the City agreed to transfer title to portions of former Pierce Boulevard right-of-way totaling 24,465 square feet, to the County within 10 days following completion and final acceptance of the new bridge by the Florida Department of Transportation ("FDOT"). The City further agreed to compensate the County an additional $70,752 to equalize the difference in the land areas exchanged. The City also provided $200,000 compensation to the County for design and construction costs to replace 20 government complex parking spaces lost in the exchange. On April 11, 2002 the County transferred title in lands defined in the Agreement to the City, and the city paid the additional compensation required by the transaction. The County reports it has since entered into an exchange agreement with the Church of Scientology which provides the County will transfer title to a parcel of land it owns between Garden Avenue and East Avenue to the church in exchange for the church funding costs for the county to develop additional parking for the downtown government complex. Due to unforseen delay in completing bridge construction, the County has requested the City transfer title in the former right-of-way parcel prior to completion and final acceptance of the bridge by FDOT. The subject parcels are no longer required for right-of-way purposes as all bridge improvements in the vicinity of the transfer parcels are essentially complete. A copy of Resolution 04-10, together with legal descriptions and survey drawings for Parcels liB" and "e" are available for review in the Office of Official Records and Legislative Services. Originating: Engineering Section Administrative public hearings Category: Agreements/Contracts - without cost Number of electronic documents attached: 2 ~ Clearwater City Council v Agenda Cover Memorandum Public Hearing: Yes Advertised Dates: 05/09/2004 Financial Information: Review Aooroval Michael Ouillen 04-26-2004 11:07:24 Garrv Brumback 05-07-2004 13:43:55 Laura Lioowski 05-05-2004 09:28:41 Bill Hornp. 05-07-2004 21:56:32 Cvndie Goudeau 05-10-2004 11: 13:32 RESOLUTION 04-10 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA ("CITY"), DECLARING AS SURPLUS AND AUTHORIZING THE SALE AND TRANSFER TO PINELLAS COUNTY, FLORIDA ("COUNTY"), REAL PROPERTY IDENTIFIED AS PARCEL "B" AND PARCEL "C" IN EXHIBIT "B" OF THAT CERTAIN EXCHANGE AGREEMENT BETWEEN THE CITY AND COUNTY DATED NOVEMBER 20,2001, PROVIDING FOR SAID SALE AND TRASNFER; PROVIDING AN EFFECTIVE DATE. WHEREAS, on November 20, 2001 the City and County did enter into an Exchange Agreement ("Agreement") setting forth the obligations and responsibilities of each party to exchange real property and other good and valuable consideration to facilitate the Memorial Causeway Bridge Replacement Project ("Project"); and, WHEREAS, among other terms and conditions, said Agreement obligated the City to provide a policy of title insurance and convey the exchange property containing approximately 24,465 square feet to the County within 10 days following acceptance of the Project as complete by the Florida Department of Transportation ("FDOT"); and, WHEREAS, the County has requested that the exchange property (more specifically identified in EXHIBIT "A" attached hereto and made a part hereof) be conveyed prior to final acceptance of the Project by FOOT, and it has been determined that the exchange property is no longer needed for purposes of the Project; and, WHEREAS, American Pioneer Title Insurance Company Commitment For Title Insurance Number CM-1-1708-98, issued to the County on January 7,2002 ("commitment"), requires that a Resolution be adopted by the City authorizing the sale and transfer of the exchange property to the County subject to provisions of the commitment; and, WHEREAS, the request by the County that the exchange property be conveyed prior to final acceptance of the Project by FOOT, and the requirement of the commitment that the City adopt a Resolution authorizing the sale and transfer of the exchange property to the County subject to provisions thereof, all having been duly considered: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The requirement of the commitment that the City adopt a Resolution authorizing the sale and transfer of the exchange property to the County in compliance with provisions thereof, and in keeping with obligations and responsibilities the City agreed to undertake in the Agreement, is hereby approved. Section 2. The former right-of-way of Pierce Boulevard more particularly described in EXHIBIT "A" as Parcel "B" and Parcel "C" are hereby declared as surplus to City needs. Section 3. The request by the County that conveyance of title in and to the exchange property be accomplished prior to final FDOT acceptance of the project is hereby approved. Section 4. The sale and transfer of the exchange property to the County by Warranty Deed executed by its City Manager, countersigned by its Mayor, and attested by its City Clerk, is hereby specifically authorized. Section 5. The City Manager or his designee is here authorized to execute all transaction closing documents and any corrective instruments that may be required to perfect title with respect to the property described herein. Section 6. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of ,2004. Brian J. Aungst, Mayor Attest: Approved as to form: Cynthia E. Goudeau, City Clerk Laura Lipowski, Asst. City Attorney 2 EXHIBIT "A" (Page 1 of 4) Certified to: City of Clearwater; Pinellas County; Somers Title Company; American Pioneer Title Insurance Company Job No. 1099FD.8 Section 16 ,Township 29 South, Range ~ East. PROPERTY DESCRIPTION: Pierce Boulevard - Parcel B A portion of the existing Right of Way of Pierce Boulevard, recorded in Official Record Book 4273, Page 523, Public Records of Pin ell as County, Florida, lying in Section 16, Township 29 South, Range 15 East, Pinellas County, Florida, being more particularly described as follows: Commence at the Southeast comer of Lot 1, Block 7, Map of Turner's Subdivision No.3, recorded in Plat Book 1, Page 53 of the Public Records of Hillsborough County of which Pinellas County was formerly a part; thence N 00000'29" E, 107.02 feet along the East line of said Lot 1 to a point on a curve which is concave Northerly, said point lying on the South Right of Way line of Pierce Boulevard Recorded in Official Record Book 4273, Page 523, Public Records of Pin ell as County, Florida; thence along said South Right of Way line running along a curve to the right, having a radius of265.25 feet, a central angle of02~9'42", the chord of which bears N 81000'54" W, a chord distance of 11.55 feet, an arc distance of 11.55 feet to the POINT OF BEGINNING, said point lying on a curve which is concave Northeasterly and lying on the aforementioned South Right of Way line of Pierce Boulevard Recorded in Official Record Book 4273, page 523, Public Records of Pin ell as County, Florida; thence along said South Right of Way line running along a curve to the right, having a radius of265.25 feet, a central angle of73045'01 ", the chord of which bears N 42053'30" W, a chord distance of318.34 feet, an arc distance of 341.43 feet to a point on the aforementioned South Right of Way line of Pierce Boulevard Recorded in Official Record Book 4273, Page 523, Public Records of Pin ell as County, Florida; thence along said South Right of Way line, N 05048'32" W, 42.36 feet to a point on the East Right of Way line of Bay Avenue, recorded in Condominium Plat Book 102, Page 96 ofthe Public Records of Pin ell as County, Florida; thence S 33054'59" E, 109.56 feet to a point on a curve which is concave Northeasterly; thence running along the said curve to the left, having a radius of 446.00 feet, a central angle of27041 '36", the chord of which bears S 48031'11" E, a chord distance of213.48 feet, and arc distance of215.57 feet to a point; thence S 00009'01 "W, 43.05 feet to the POINT OF BEGINNING. Said lands containing 15,547 square feet, more or less. PAGE 2 OF 2 SEE PAGE 1 FOR SURVEY DRAWING DA TES OF FIELD WORK A BOUNDARY SURVEY OF PIERCE BOULEVARD - PARCEL B ZARRA BOYD, INC. I hereby certify that this survey meets the minimum technical standards as set forth by the Florida Board of Professional Land Surveyors in Chapter 61 G17-6, Florida Administrat ive Code. pursuant to Section 472.027, Florida Statutes Survey not vol id without the signature and the original raised seal of a Florida Licensed surveyor and mapper BOUNDARY + MAP 3-26-04 ML LB 6472 Engineering, Surveying and Planning 1480 Beltrees, Dunedin. Florida 34698 (727)738-9010 Fax: (727)733-0083 Jack L. Boyd PROFESSIONAL LAND SURVEYOR # 3000 STATE OF FLORIDA EXHIBIT "A" (Page 2 of 4) Certified to: City of Clearwater; Pinellas County; Somers Title Company; American Pioneer Title Insurance Company Scale: 1 "=60' Job No. 1099FD.8 Section 16 ,Township 29 South, Range ~ East. Use of this survey by anyone other than those certified to, will be the re-users sole risk without liability to ZBI, or the undersigned surveyor. There may be additional restrictions affecting this property that may be found in the Public Records of this County. This survey was prepared without the benefit of a title policy. Underground installations and improvements have not been located unless otherwise noted, The property description listed hereon was supplied by the City Of Clearwater, Unless otherwise noted, all bearings and distances were measured within an acceptable accuracy tolerance with their described value. Bearings are based upon an assumed datum utilizing the described value of: THE EAST LINE OF LOT 1 BLOCK 7 as N 00'00'29"E EAST RIGHT OF WAY LINE OF BAY AVE. (CPB 102, PG.96) FIR 5/8" (LS 2995) ~ (j) w a::: ~ I I- W 0 ~ ~ ~ ~ CD 3= lL. 0 l- I 0 a::: f CHORD LENGTH , 1.55' 318.34' 213.48' CHORD BEARING N 81'00'54" W N 42'53'30" W S 48'31'11" E CURVE C1 C2 C3 DELTA ANGLE 02'29' 42" 73'45'01" 2741'36" ARC LENGTH 11.55' 341.43' 215.57' RADIUS 265.25' 265.25' 446.00' LINE BEARING L 1 N 00'00'29" E l2 N 05'48'32" W L3 S 33'54'59" E L4 S 00'09'01" W DISTANCE 107.02' 42.36' 109.56' 43.05' REMAINDER OF LOTS 2&3 (PB 3, PG.37) o 60' - -- 1"= 60' (2) AVE AVENUE BLVD BOULEVARD CPB CONDOMINIMUM PLAT BOOK E ELt:CTRIC DB DEED BOOK FIR FOUND IRON ROO LS LAND SURVEYOR MLP METAL LIGHT POLE O/A OVERALL OR OFFICIAL RECORDS BOOK PB PLAT BOOK PG. PAGE POB POINT OF BEGlNING POC POINT OF COMMENCEMENT R/W RIGHT OF WAY SF SQUARE FEET ST STREET S/W = SIDEWALK TSCB = TRAFFIC SIGNAL CONTROL BOX ----<- REMAINDER OF LOTS ------z..-- 1-4 BLOCK 7 (PB H-1, PG.53) g'0' "- ~ tri -' OW :5 w ~ 0 z z w ::i (i: lA .... l5 0 ~e ___ FIR 5/8" (LS 2995) pac SOUTHEAST CORNER OF LOT 1 BLOCK 7 MAP OF TURNER'S SUBDIVISION NO.3 HILLts'o"'JO~g~K cM)~~~ fC6RIDA (WHICH PINELLAS COUNTY WAS FORMERLY A PART) RODGERS ST. FOR BOUNDARY DESCRIPTION Page 1 of 2 SEE PAGE 2 A BOUNDARY SURVEY OF PIERCE BOULEVARD PARCEL B NOTE: Subject property lies within Flood Zone X per Flood Insurance Rate Map #12103CI08G dated September 3,2003. DATES OF FIELD WORK BOUNDARY + MAP 3-26-04 LB 6472 ML I hereby certify that this survey meets the minimum technical standards os set forth by the Florida Boord of Professional Land Surveyors in Chapter 61 G17-6. Florida Administrat Ive Code. pursuant to Section 472.027, Florida Statutes Survey not valid without the signature and the original raised seal of a Florida Licensed surveyor and mapper ZARRA BOYD, INC. Engineering, Surveying and Planning 1480 Beltrees, Dunedin, Florida 34698 (727)738-9010 Fax: (727)733-0083 Jack L. Boyd PROFESSIONAL LAND SURVEYOR # 3000 STATE OF FLORIDA EXHIBIT "A" (Page 3 of 4) Certified to: City of Clearwater; Pinellas County; Somers Title Company; American Pioneer Title Insurance Company Job No. 1099FD.8 Section 16 ,Township 29 South, Range~Eost. PROPERTY DESCRIPTION: Pierce Boulevard - Parcel C A portion of the existing Right of Way of Pierce Boulevard, recorded in Official Record Book 4273, Page 523, Public Records of Pin ell as County, Florida, lying in Section 16, Township 29 South, Range 15 East, Pinellas County, Florida, and a portion of the existing Right of Way of Court Street, recorded in Official Record Book 4867, Page 1480, Public Records of Pin ell as County, Florida, lying in Section 16, Township 29 South, Range 15 East, Pinellas County, Florida, and being more particularly described as follows: Commence at a point on the north line of Block 6, Plan of Clearwater Harbor, Florida comprising A.C. Turner's Subdivision, recorded in Deed Book K, Page 475 of the Public Records of Hills borough County, Florida of which Pinellas County was formerly a part, 15.61 feet west of the Northeast comer of Lot 1, Block 6, Plan of Clearwater Harbor, Florida comprising A.C. Turner's Subdivision, recorded in Deed Book K, Page 475 of the Public Records of Hills borough County, Florida; thence running along said north line and along the South Right of Way line ofeourt Street, N 89032'48" W, 137.29 feet to the POINT OF BEGINNING; thence continue N 89032'48" W, along said South Right of Way line, 81.39 feet to a point, said point lying on the East Right of Way line of Bay Avenue, recorded in Condominium Plat Book 102, Page 96 of the Public Records of Pin ell as County, Florida; thence along said East Right of Way line of Bay Avenue, S 00002'04" E, 50.48 feet to a point, said point is on a curve which is concave Southwesterly, said point also lies on the aforementioned Easterly Right of Way line of Pierce Boulevard Recorded in Official Record Book 4273, Page 523, Public Records of Pinellas County, Florida; thence running along the said curve to the right, having a radius of 260.00 feet, a central angle of 32022'03", the chord of which bears S 22012'00" E, a chord distance of 144.93 feet, an arc distance of 146.88 feet to a point on the aforementioned Easterly Right of Way line of Pierce Boulevard Recorded in Official Record Book 4273, Page 523, Public Records ofpinellas County, Florida; thence continuing along said Easterly Right of Way line of Pierce Boulevard S 06000'59" E, 31.24 feet to a point on the aforementioned Easterly Right of Way line of Pierce Boulevard Recorded in Official Record Book 4273, Page 523, Public Records of Pin ell as County, Florida; thence N 33053'42" W, 195.47 feet to a point; thence N 56006'09" E, 1.84 feet to a point; thence N 33054'00" W, 14.83 feet to a point, said point is on a curve which is concave Southeasterly; thence running along the said curve to the right, having a radius of 17.00 feet, a central angle of 34042'23", the chord of which bears N 32027'19" E, a chord distance of 10.14 feet, an arc distance of 10.30 feet to a point; thence N 49046'38" E, 34.71 feet to a point, said point is on a curve which is concave Southerly; thence running along the said curve to the right, having a radius of 86.00 feet, a central angle of 41013'58", the chord of which bears N 70023'45" E, a chord distance of 60.56 feet, an arc distance of 61.89 feet to a point, said point is on a curve which is concave Southeasterly; thence running along the said curve to the right, having a radius of 442.00 feet, a central angle of 05038'0 1", the chord of which bears S 86010'01" E, a chord distance of 43.44 feet, an arc distance of 43.46 feet to a point; thence S 370lO'38"E, 11.15 feet to the POINT OF BEGINNING. Said lands containing 8,918 square feet, more or less. PAGE 2 OF 2 SEE PAGE 1 FOR SURVEY DRAWING A BOUNDARY SURVEY OF PIERCE BOULEVARD - PARCEL C DA TES OF FIELD WORK BOUNDARY + MAP 3-26-04 ML I hereby certify that this survey meets the minimum technical standards as set forth by the Florida Boord of Professional Land Surveyors in Chapter 61 G17-6, Florida Administrative Code. pursuant to Section 472.027. Florida Statutes Survey not val id without the signature and the original raised seal of a Florida Licensed surveyor and mapper ~:J. ZARRA BOYD, INC. LB 6472 Engineering. Surveying and Planning 1480 Beltrees, Dunedin, Florida 34698 (727)738-9010 Fax: (727)733-0083 Jack L. Boyd PROFESSIONAL LAND SURVEYOR # 3000 STATE OF FLORIDA I I EXHIBIT "A" (Page 4 of 4) Certified to: City of Clearwater; Pinellas County; Somers Title Company; American Pioneer Title Insurance Company Use of this survey by onyone other than those certified to, will be the re-users sole risk without liability to ZBI, or the undersigned surveyor. There may be additional restrictions offecting this property thot moy be found in the Public Records of this County. This survey was prepared without the benefit of a title policy. Underground installations and improvements have not been located unless otherwise noted. The property description listed hereon was supplied by the City Of Clearwater. Unless atherwise nated, all bearings and distances were measured within an acceptable accuracy tolerance with their described value. Bearings are based upon on assumed datum utilizing the described value of: THE NORTH LINE OF BLOCK 6 os N 89'32'48"W lf) ~ COURT STREET ________ NOTE: Subject property lies within Flood Zone X per ~ ~ 60' R/W ----------. Flood Insurance Rate Map #12103CI08G datedSeptember3,2003. .<! ) ~ >~ SC//T=T05.270: SjT=1.2' S/T=4.1' ..... =. C/T=5.7' C/T=13.7' >-0 ~~ ~ ~ L2 S/T=0.20' Cl:: C/T=6.1 ' S/T=0.20' C/T=6.1' S/T=2.6' C/T=7.6' Scale: 1 "=60' Job No. 1099FD.8 \ 6 (DB EAST RIGHT OF WAY LINE OF BAY AVE. (CPB 102, PG.96) PIERCE BLVD. 60' R/W PER OR 4273, PG.523 J 2' CONC CURB /" (TYP) Section 16 29 South, Range ~ East. , Township OF NE CORNER LOT 1 SOUTH RIGHT OF WAY (BLOCK 6 (DB K, PG 475) LINE OF COURT STREET (NOT FOUND OR SET) L 1 1S.61' BEARING BASIS I ~ POC (NOT FOUND OR SET) NORTH UNE BLOCK 6 PLAN OF CLEARWATER HARBOR,FL. COMPRISING AC. TURNER SUBDIVISION (DB K, PG 475) HILLSBOROUGH COUNTY, FLORIDA WHICH PINELLAS COUNTY WAS FORMERLY A PART EAST RIGHT OF WAY LINE OF PIERCE BLVD (OR 4273, PG.523) NOTE: Subject property lies within an area that is currently under construction. All nearby survey controls have been destroyed or disturbed. The survey controls utilized for this survey were survey markers lying outside the area of construction activities. Due to space constraints, these markers are not shown hereon. 5' CONC S/W (TYP) r -l'> S/T=2.6' C/T=7,6' ~ El . ... o 60' - -- 1"= 60' CURVE C1 C2 C3 C4 Page 1 of 2 SEE PAGE A BOUNDARY SURVEY OF PIERCE BOULEVARD PARCEL C ~ CURB INLET GRATE INLET SET 5/8" IRON ROD (LB6472) SET NAIL + DISK (2BI LB6472) LINE BEARING L1 N 89'32'48" W L2 N 89'32'48" W L3 S 00'02'04" E L4 S 06'00'S9" E LS N 33'53'42" W LS N S6'06'09" E L7 N 33'54'00" W L8 N 49'46'38" E L9 S 3T10'38" E DISTANCE 137.29 81.39 S0.48 31.24 19S.4 7 1.84 14.83 34.71 11.15 RADIUS 260.00' 17.00' 8S.00' 442.00' CHORD LENGTH 144.93' 10.14' 60.56 43.44' CHORD BEARING S 22',2'00" E N 32'27'19" E N 70'23'4S" E S 8S'10'01" E DELTA ANGLE 32'22'03" 34'42'23" 41'13'S8" OS'38'01" ARC LENGTH 14S.88' 10.30' 61.89' 43.4S' 2 FOR PROPERTY DESCRIPTION CPB elT = DB LB OR CONDOMINIMUM PLAT BOOK CURB TIE DEED BOOK CORPORA TE CERTIFICATE OFFICIAL RECORDS BOOK PG. - PAGE POB = POINT OF BEGINING POC = POINT OF COMMENCEMENT Rlw = RIGHT OF WAY SF = SQUARE FEET DA TES OF FIELD WORK BOUNDARY + MAP 3-26-04 ML ZARRA BOYD, Engineering, Surveying and Planning 1480 Beltrees, Dunedin, Florida 34698 (727)738-9010 Fax: (727)733-0083 LB 6472 SIT = SIDEWALK TIE INC. I hereby certify that this survey meets the minimum technical standards as set forth by the Florida Board of Professional Land Surveyors in Chapter 61 G17-6, Florida Administrotive Code. pursuant to Section 472.027, Florldo Statutes Survey not val id without the signature and the original raised seal of a Florida Licensed surveyor and mapper Jack L. Boyd PROFESSIONAL LAND SURVEYOR # 3000 STATE OF FLORIDA ~( q .1 ~ Clearwater City Council PLD \ C ;~;~S~&-'~~, :~i"'~,,.r~.:::r~~r~ Agenda Cover Memorandum Tracking Number: 558 Actual Date: OS/20/2004 Subject / Recommendation: APPROVE the Petition for Annexation, Land Use Plan Amendment from County Residential Low (RL) to City Residential Low (RL) and Zoning Atlas Amendment from the County R-3, Single Family Residential District, to the City LMDR, Low Medium Density Residential District for 2135 Burnice Drive (Lot 24, Glen Ellyn Estates in Section 24, Township 29 South and Range 15 East); and PASS Ordinances #7271-04, #7272-04 & #7273-04 on first reading. Summarv: The 0.23-acre subject property is located at 2135 Burnice Drive, on the south side of Burnice Drive, approximately 750 feet west of Belcher Road and 950 north of Lakeview Road. The applicant is requesting this annexation in order to receive City solid waste service, The property is not contiguous to existing city boundaries, however, it is located in an enclave surrounded by city property on all sides and is within the borders of the City's planning area; therefore, the proposed annexation is consistent with Pinellas County Ordnance 00-63 with regard to voluntary annexation. The subject site is occupied by an existing single-family detached dwelling and it is proposed that the property have a Future Land Use Plan designation of Residential Low (RL) and a zoning category of LMDR, Low Medium Density Residential. The Planning Department determined that the proposed annexation is consistent with the following standards specified in the Community Development Code: , The proposed annexation will not have an adverse impact on public facilities and their level of service. . The proposed annexation is consistent with the City's Comprehensive Plan, the Countywide Plan and the Community Development Code. . The proposed annexation is not contiguous to existing municipal boundaries; however, it is located in an enclave surrounded by city property on all sides and is within the borders of the City's planning area. This annexation has been reviewed by the Pinellas Planning Council (PPC) and Pinellas County staffs according to the provisions of Pinellas County Ordinance No. 00-63, Section 7(1-3), and no objections have been raised. Please refer to the attached report (ANX2004-01001) for the complete staff analysis. The Community Development Board reviewed this proposed annexation at its regularly scheduled meeting on April 20, 2004 and unanimously recommended approval. Origlf1<:Ltlo~ Planning Section Quasi-judicial public hearings Category: Annexations, Land Use Plan and Zoning Public Hearinq: Yes Advertised Dates: OS/20/2004 06/17/2004 ~ Clearwater c &~~~?22~~~~:~. Financial Information: Review ADproval (vndi Taraoani Gi'lrrv RrlJmhi'lrk Leslie Douaall-Sides Bill Horne Cyndie Goudeau City Council Agenda Cover Memorandum 04-22-2004 05-06-2004 04-23-2004 05-07-2004 05-10-2004 12:17:10 11:24:16 11:52:55 22:03:11 11:09:31 CDB Meeting Date: April 20, 2004 Case Number: ANX2004-01001 Agenda Item: FI CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT BACKGROUND INFORMATION: OWNER! APPLICANT: Remzi Dalip LOCATION: 2135 Bumice Drive, located on the south side of Bumice Drive, 750 west of Belcher Road and 950 Feet North of Lakeview Road, REQUEST: (a) Annexation of 0.23-acres of property to the City of Clearwater; (b) Land Use Plan amendment from the RL, Residential Low Category (County) to the RL, Residential Low Category (City of Clearwater); and (c) Rezoning from the R3, Single Family Residential District (County) to the LMDR, Low Medium Density Residential District (C ity of Clearwater). SITE INFORMATION PROPERTY SIZE: 10,275 square feet or 0.23 acres DIMENSION OF SITE: 75 feet wide by 137 feet deep m.o.I. PROPERTY USE: Current Use: Proposed Use: Single-family residential Single-family residential PLAN CATEGORY: Current Category: Proposed Category: Residential Low (RL) Residential Low (RL) ZONING DISTRICT: Current District: (County) Proposed District: R-3, Single-Family Residential District LMDR, Low Medium Density Residential EXISTING SURROUNDING USES: North: Single-family residential Staff Report - Community Development Board - April 20, 2004 - Case ANX2004-01001 - Page 1 South: Single-family residential East: Single-family residential West: Single-family residential ANALYSIS: The subject property is located at 2135 Burnice Drive on the south side of the street, approximately 750 feet west of Belcher Road and 950 feet north of Lakeview Road, The applicant is requesting this annexation in order to receive City solid waste service. The property is not contiguous to existing city boundaries, however, it is located in an enclave surrounded by city property on all sides and is within the borders of the City's planning area; therefore, the proposed annexation is consistent with Pinellas County Ordnance No. 00-63 with regards to voluntary annexation, The subject site is approximately 0.23 acres in area and is occupied by an existing single-family detached dwelling, It is proposed that the property have a Future Land Use Plan designation of Residential Low (RL) and a zoning category ofLMDR, Low Medium Density Residential. A. IMPACT ON CITY SERVICES: [Section 4-604,Fl] Water and Sewer: The applicant receives water service from Pinellas County. Sewer service is not available at this time for this property; therefore, the sewer assessment and impact fees are not required. These fees will be required when service becomes available. Solid Waste: Collection of solid waste will be provided by the City of Clearwater, The City has an interlocal agreement with Pinellas County to provide for the disposal of solid waste at the County's Resource Recovery Plant and capacity is available to serve the property. Police: The proposed annexation is located within Patrol District 3 in which there are currently 56 patrol officers and 7 patrol sergeants and a lieutenant assigned to this District. The District Station is located at 2851 North McMullen Booth Road. Community policing service will be provided through the City's zone system and officers in the field. The Police Department will be able to serve this property and the annexation will not adversely affect police service and response time, Fire and Emergency Medical Services: Fire and emergency medical services will be provided to this property by Station #47 located at 1460 Lakeview Avenue. The Fire Department will be able to serve this property and the annexation will not adversely affect fire and EMS service and response time. In summary, the proposed annexation will not have an adverse effect on public facilities and their level of service, B. CONSISTENCY WITH CITY'S COMPREHENSIVE PLAN: [Section 4-604,F.l] The Pine lias County Comprehensive Plan and the Countywide Plan designate the site as Residential Low (RL). It is the purpose of this category to depict those areas of the County that are now Staff Report - Community Development Board - April 20, 2004 - Case ANX2004-01001 - Page 2 developed, or appropriate to be developed, in a low density residential manner; and to recognize such areas as primarily well-suited for residential uses that are consistent with the low density, non- intensive qualities and natural resource characteristics of such areas, Residential uses are the primary uses in this plan category up to a maximum of five (5,0) dwelling units per acre. Secondary uses include Residential Equivalent; Institutional; Transportation/Utility; Public Educational Facility; Ancillary Non-Residential and Recreation/Open Space, The annexation does not propose to change the Residential Low (RL) plan category and the proposed use is consistent with the uses and density of this plan category, Further, the annexation promotes infill development as stated in Objective 2.4 of the Clearwater Future Land Use Plan: 2.4 Objective - Compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code, In summary, the proposed annexation is consistent with the City's Comprehensive Plan both in the Future Land Use Map and the goals and policies of the Plan, C. CONSISTENCY OF DEVELOPMENT WITH COMMUNITY DEVELOPMENT CODE AND CITY REGULATIONS: [Sections 2-1201.1. & 4-604.F,5,] As stated earlier, the application for annexation involves an existing single-family detached dwelling. The property is 75 feet in width and 10,275 square feet in lot area. The appropriate zoning district based on the surrounding area and the Future Land Use designation is the LMDR, Low Medium Density Residential District. Under the current LMDR zoning district provisions, a minimum lot width of 50 feet and a minimum lot area of 5,000 square feet are required. The subject property exceeds the minimum dimensional requirements of a standard development in the LMDR District and is therefore consistent with the Community Development Code. D. CONSISTENCY WITH THE COUNTYWIDE PLAN: There is no change requested in the Comprehensive Plan category of the site, which will remain Residential Low (RL) with a maximum density of five (5,0) units per acre for the Residential Low plan category. E. CONSISTENCY WITH PINELLAS COUNTY AND FLORIDA LAW: Pursuant to Pinellas County Ordinance No, 00-63, the Pinellas Planning Council and County staffs have reviewed this annexation and determined it complies with the ordinance criteria. This property is located within the City of Clearwater's Planning Area and is an enclave that is enclosed and bounded on all sides by the City of Clearwater. It is not contiguous to existing City boundaries and is not subject to an agreement to annex. This property is eligible for annexation pursuant to Section 6(1)(b) of Pinellas County Ordinance No. 00-63. This provision permits noncontiguous annexation within an enclave provided the property is not subject to an existing annexation agreement and does not provide the basis for annexing an adjoining property that is Staff Report - Community Development Board - April 20, 2004 - Case ANX2004-0 1 00 1 - Page 3 subject to an annexation agreement. The proposed annexation is consistent with Pinellas County Ordinance No. 00-63. F. CODE ENFORCEMENT ANALYSIS: There are no current code enforcement violations or any code enforcement history on this site. SUMMARY AND RECOMMENDATIONS: The proposed annexation can be served by City of Clearwater solid waste, police, fire and emergency medical services without any adverse effect on the service level. At this time sanitary sewer service is not available, however, when it becomes in the future, the applicant is aware of the assessment and impact fee payments required for sewer connection. The proposed annexation and existing use are consistent with the City's Comprehensive Plan and the Pinellas Planning Council's Countywide Plan Rules with regard to both the Future Land Use Map and the goals and policies, The existing and proposed use of this site as a single-family detached dwelling is consistent with the LMDR zoning district. Finally, the proposed annexation is consistent with Pine lias County law regarding municipal annexation, Based on the above analysis, the Planning Department recommends the following actions on the request: Recommend APPROVAL of the annexation of property located at 2135 Bumice Drive, Recommend APPRO V AL of the Residential Low (RL) category pursuant to the City's Comprehensive Plan. Recommend APPROV AL of the LMDR, Low Medium Density Residential zonmg district pursuant to the City's Community Development Code. Prepared by Planning Department Staff: Gina L. Clayton, Long Range Planning Manager Attachments: Application Location Map Aerial Photograph Proposed Annexation Future Land Use Map Staff Report - Community Development Board - April 20, 2004 - Case ANX2004-0 1 00 1 - Page 4 Zoning Map Surrounding Uses Map Site Photographs S:IPlanning DeparlmentlC D BIA nnexalionslA NX - 20041ANX2004-01001 Remzi Dalip 2135 Burnice Dr1ANX2004- 01001 Remzi Dalip 2135 Burnice Drstaffreport.doc Staff Report - Community Development Board - April 20, 2004 - Case ANX2004-01001 - Page 5 ~~ ~ 13 ~ ~ ... ~ <~!!i "'~~!I/!!~t ~ a l3 \5 ~ 0 '" '" '" "'Ii !I STAR 0 ~ ~ ~ ~ ~ i3 ~ j::!: ~ wO :::E <I( :::E (/):::E ~ 11JDDDDODDD~&DD GLLF TO BAY BLVD, S.R. 60 ST :5 5 Ii W ROOERS .; ~ ~ IE ~ '" ~ ~ !I < ll! 51 Location Map Owners: Remzi Dalip Case: ANX2004-01001 Site: 2135 Burnice Drive Property Size (Acres): 0.23 Land Use Zoning PIN: 24/29/15/31050/000/0240 From: RL (County) R-3 (County) To: RL LMDR Atlas Page: 308B Aerial Photograph Owners: Remzi Dalip Case: A NX2004-0 100 1 Site: 2135 Burnice Drive Property Size (Acres): 0.23 Land Use Zoning PIN: 24/29/15/31050/000/0240 From: RL (County) R-3 (County) To: RL LMDR A tlas Page: 308B t-.. ,t-... , __t--~ ~~~ p--1 ,- ..- ., ,- -, , .' , 0 : . -:J{)04 - --I . - - -., , ' , 0 ' , , , QZ..: '-. . 0 ~ 0 --, ,- -, 0 , , 0 , . ).. " :-- ~, , lU 01'- '1100 , , .,J o' S 0 0 , '0 , 03 _, JJ04 ~ 0 o. , 0 o , o . -'__U:OS , , ~ _..: , - ~ .' . , , , , 10t:lJ__o'- - --, '0 o -- ~tlBb .. , , ' 10p~__~- . " , , " ~. JQb6 :----~- :-~:-~ -:_-~~~ :_--_/~ , ,. , " ~ I 10b9 ' 1 J01- -'-I ~ " , , , " - - - --I o , 1__, t o ' o ' . ' ;-,-~~_.._, t-'--: :- ~' -, , , ._...._~ ~-._h~ :__.!--IO ,___ ~ ,~ ~~ ~. - ~ o .' i-I--~ ..----E ,--.r~, j"____-~ ,-----~ r--I-~- ___.-! : ~': ..;'I..: "': 1 ~', ~, C'1: C'i ~___, ~---' _I '~___;-- " .~___, r----~- ..----E- r---'~ : C't :____~ :____, ~ ."'- - - -, "'"'ll , C'lo ~~ - - _,-I 11:Jj -- ,- -- , , , L__- Proposed Annexation Owners: Remzi Dalip Case: ANX2004-01001 Site: 2135 Burnice Drive Property Size (Acres): 0,23 Land Use Zoning PIN: 24/29/15/31050/000/0240 From: RL (County) R-3 (County) To: RL LMDR Atlas Page: 308B ., ,-- , ., , , , , , , ., , oJ004 .. --I r---, 0 ' , 0 , , az...: '- . , ~ n, RU~ , 0 , ' >- 01' ~ ,. " UJ '1100 , ..... " S 0 , 0 do ~ .- ..--, , . ' -I__U:O ~ -_: ,. , 10P~_J~ , " o . " :. JQb6 :.---.~ ;-''''9 -:_-~~~ :_--_.!Cj t-.. It-.. I __l--~ ~?!. .__1 ~ .. . .. o . , , 0 lOCUnt , , '. , .. -;f)Bb , ,. " ..' lob9 : 1 J01- -'-I ~ " , , , " "--, o __ ~. ...'~: S UNIVERSITY DR t_f--~ ...___-~ I--.r~, ___..--~ I ~I: ,..:!, I {'\:II: C'il I~___;- .___1 1-1 ,2 r----S- ..---..;;- i---'~ I ~: C;; I C;; .- ~----- ----I '____. .0\. ---. ...., I I C"t, I ~~___I_I I , , , l... ..- RlOS Future Land Use Plan Map Owners: Remzi Dalip Case: ANX2004-0 1 00 1 Site: 2135 Burnice Drive Property Size (Acres): 0.23 Land Use Zoning PIN: 24/29/15/31050/000/0240 From: RL (County) R-3 (County) To: RL LMDR Atlas Page: 308B t-.. It-. I __I.-~ ~~. p__1 ~ - . - , , , , lOqL.," - --I " , . .-;t>Bb " , , ,- -, -, , , , . -:JOlM ,. , , 10p~ _J ~ , ' , ., , , , ,- :.JQb6 - - - --I , , 1_ _, I , , . ' u . --1> , 0 , ~ -:__1~~ ~ -,:.~ , " 1_ _ _ _.2- - --I , az...: ..---, , , , , , , '-. . , , '. : ' 1 ~' 10b9 1 , , , 3_, , , ,. , , -, 1 J04 ~ ,).. 1 i l1~O LIJ ..J 8 ~ , " u, , 011- ,- -, , , , 1 J(}J- -1-1 \ , I-,I-~~- ._ 0' .- , , ' -I. _LIlJB -"" - - - ~ ....1 , Ol, !..I I_I ~ - _: j-- , , , L __- OS/R Zoning Map Owners: Remzi Dalip Case: A NX2004-01 001 Site: 2135 Burnice Drive Property Size (Acres): 0,23 Land Use Zoning PIN: 24/29/15/31050/000/0240 From: RL (County) R-3 (County) To: RL LMDR Atlas Page: 308B , ., , , ,. ~.lQb6 ~----~ :.,:.~ I ..... I C'4 -:._.i~~ ,_____1- t-.. ,t-.. I I--~ ~~ p._1 -- : _..1 lO<{!. .". , " , --"itJBb ,- -, , , , , '__I I , ' , ' . ' ('~. ~~~ ;. ~ - -, , -- ~ ..':: " S UNIVERSITY DR ., , 01' - :- - ~, '}100 , 3., , ,. , , ., ' I 1)04 " '" '" i-'.-~ -----~ I--.r~, ____--:!: : ClI : .. 5'!. : ,c:: : ~ ~___I .___1 _I '" " '" r----:!; r-_l-~- ____-\e I C'i I ~: I ~ _ _ _;-- _ " 1.1 .- , . -I__U:OS .- -- , , Existing Surrounding Uses Owners: Remzi Dalip Case: ANX2004-01001 Site: 2135 Burnice Drive Property Size (Acres): 0.23 Land Use Zoning PIN: 24/29/15/31050/000/0240 From: RL (County) R-3 (County) To: RL LMDR Atlas Page: 308B ,.. ~ tD = N ~. C~ Ut~ - O:l .::. = .~ ~ > .... Z ~ ~ ~N ""l 0 .... 0 < ~ tD I o '""'" o o '""'" \D.\ City Council C A. ) <,..,f4.gen d~~~<Cove-:.~~ e~~~~,!,~ nd u !!!~~,~""""..,....,.~.,'",.,.~''' Tracking Number: 586 Actual Date: OS/20/2004 Subject / Recommendation: ADOPT Ordinance No. 7292-04 on second reading, which pertains to the City of Clearwater Firefighters Supplemental Trust Fund to permit a change in the Plan's investment policy to allow a "BBB" or higher ranking by a major rating service for any bonds invested in by the Plan. Originating: City Attorney Section Second Readings - public hearing Category: Code Amendments, Ordinances and Resolutions Number of electronic documents attached: 1 Public Hearing: Yes Advertised Dates: 04/26/2004 05/09/2004 Financial Information: Review Approval Pam Akin 05-11-2004 09:35:36 Cvndie Goudeau 05-11-2004 09:46:59 2nd Reading ORDINANCE NO. 7292-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO THE CITY OF CLEARWATER FIREFIGHTERS' SUPPLEMENTAL TRUST FUND; AMENDING THE BOARD OF TRUSTEES' POWERS AND DUTIES IN SECTION 2.444(b)3" CODE OF ORDINANCES, TO CHANGE THE RATING OF THE DEBT SECURITIES INTO WHICH THE FUND CAN BE INVESTED OR REINVESTED; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1, Section 2,444, subsection (b)(3), Clearwater Code of Ordinances, is hereby amended to read as follows: Sec. 2.444. Same--Powers and duties. The duties and responsibilities of the board of trustees created pursuant to this subdivision shall include, but not necessarily be limited to the following: ***** (b) Invest and reinvest the assets of the fund in: 3, Stocks, commingled funds administered by national or state banks, mutual funds and bonds or other evidences of indebtedness. All individually held equity and debt securities and all equity and debt securities in a commingled or mutual fund must be issued or guaranteed by a corporation organized under the laws of the United States, any state or organized territory of the United States, or the District of Columbia, and each equity and debt security must be traded on a nationally recognized exchange. All debt securities shall hold a rating of "BBB" or hiQher classification as rated bv a maior ratinQ service in one of the three highest olassifications by a m3jor rating service, and if such investments are made in a pooled fund administered by a state or national bank or mutual fund, then the rating of each issue in the pooled fund shall hold a rating of "BBB" or hiQher classification as rated bv a maior ratinQ service within the top three rating classifications of a m3jor rating service, No foreign investments shall be permitted whether owned individually or in a commingled or mutual fund, except to the extent permitted by Florida Statutes Chapter 175, as amended from time to time. Section 2, This ordinance shall take effect immediately upon adoption, Ordinance No. 7292-04 PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Robert J, Surette Assistant City Attorney Brian J. Aungst Mayor Attest: Cynthia E, Goudeau City Clerk 2 Ordinance No. 7292-04 i I. \ ~ Clearwater ~ ,,,-,~;,,,"-::;,,,_;:V:';:'~...{.:"-.~.. ~'-'~-:::r<:/"~~~>~'~ City Council PR.I Agenda Cover Memorandum Tracking Number: 508 Actual Date: OS/20/2004 Subiect / Recommendation: Approve an increase of $407,086.51 to the Bright House Networks Field capital improvement budget, 315-92829 for roadway and trail construction associated with the project; increasing the project from $22,512,997 to $22,920,083.51, and approve the transfer of $407,086.51 from CIP 315-92266 at first quarter Summarv: As a part of the Development Agreement approved by the City Commission on March 1, 2001 the city had the responsibility to complete the roadway infrastructure work to accommodate the new Community Sports Complex. The cost to complete the roadway work, including portions of the Progress Energy Trail (to be reimbursed by Pinellas County) totaled $747,086.51. The City had allocated $340,000 for this work in 2001, however the delay in construction resulted in increased pricing. Additionally, during the permitting process Pinellas County required additional work such as added sidewalks and repaving of the entire stretch of Old Coachman Road from Drew Street to the small bridge just before the Old Coachman/NE Coachman intersection, therefore in order to cover the cost of the additional work $407,086.51 from Roadway CIP 315-92266 was required. A subsequent change order in accordance with City policy was approved to cover the increased cost of roadway work in the development agreement and the subsequent purchase order, Due to the timing of the various elements of work on the Community Sports Complex a "clean-up" move to transfer the $407,086.51 from the Roadway CIP 315-92266 into the Sports Complex CIP 315-92829 is being requested. A reimbursement from Pinellas County for the section of Progress Energy Trail which was installed in front of the new complex in the approximate amount of $90,000 will be requested and will be returned to the Roadway CIP 315-92266 once received, All of the elements of the project have been completed as detailed in the development agreement and no change will be made to the final contract amount of $18,599,146.02. Oriqinatino: Parks and Recreation Section Consent Agenda CCll~gory: Construction Contracts - All Departments other than Public Works Originating Number of electronic documents attached: 0 Public Hearing: No Financial Information: ~ Capital Expenditure Sid Required? No ~ Clearwater ~ ~a~~~~~~%, City Council Agenda Cover Memorandum Bid Exceptions: Other Other Contract? Addition to contractor contract - below 10% threshold. In Current Year Budget? Yes Budget Adiustment: Yes Budget Adiustment Comments: Request to transfer 407,086.51 from CIP 315-92266 to CIP 315-92829. Current Year Cost: $407,086.51 Annual Operating Cost: $0.00 For Fiscal Year: 10/01/2003 to 09/30/2004 Total Cost: $407,086.51 Not to Exceed: $407,086.51 Appropriation Code(s) 315-92266-563700-541-000 Amount Comments $407,086.51 Review Approval Kevin Dunbar Michael Ouillen 04-19-2004 12: 15 :34 04-27-2004 09:06:54 05-07-2004 13:55:26 04-23-2004 15:08:02 05-04-2004 10:23:41 05-07 -2004 21:55:36 Tina Wilson Garry Brumback Laura Lioowski Bill Horne ~ Clearwater \) :::?~~~~aal~~, Georqe McKibben Cyndie Goudeau City Council Agenda Cover Memorandum 04-23-2004 15:13:36 05-10-2004 11: 14: 13 , \\ . ~ City Council CAZ- """~~~gell~~! Cove-:,,"~em~!a nd"~!!L".~~~~."~.,,,,,~,,~_,,,,,,,,,,,,~~,,__,,~_,,,,_ Tracking Number: 587 Actual Date: OS/20/2004 Subject / Recommendation: Approve settlement of the liability claim of Kurt Petty for payment of $37,500. Summarv: On April 18, 2003, a solid waste vehicle leaked oil on Greenwood Avenue. Kurt Petty was operating a motorcycle behind the solid waste vehicle when he lost control of his motorcycle allegedly because of the oil on the road. Mr, Petty skidded across the pavement sustaining significant injuries to his neck, shoulder, and low back. Mr. Petty had back surgery and incurred verified medical expenses in the amount of $31,888.04. Mr. Petty did not have any medical insurance to cover his medical expenses. The City's limit of liability as provided by Section 768.28, Florida Statutes is $100,000. Mr. Petty has agreed to accept $37,500 for full and complete settlement of his claim. The City's Risk Management Division and City's Claims Committee recommend this settlement. Funding for the payment of this settlement is available in the budget for claims expense in the Central Insurance Fund. Originating: City Attorney Section Consent Agenda Category: Other Public Hearing: No Financial Information: Tvoe: Other Current Year Cost: $0.00 Review Aooroval Pam Akin 05-11-2004 09:36:58 Cvndie Goudeau 05-11-2004 09:48: 14 n .'3 ~ Clearwater City Council mRI \) Agenda Cover Memorandum Trackino Number: 559 Actual Date: OS/20/2004 Subject / Recommendation: Approve the Conditional Assignment of Lease for room 4 in the Municipal Marina from Denis A, and Cheryl L. White, d/b/a Pirates Pantry, to Thomas C. and Patricia A. Wolkowsky, d/b/a Pirates Pantry and authorize the appropriate officials to execute same. Summarv: Denis A. and Cheryl L. White have advisedthe City that they would like to sell the Pirates Pantry business back to Thomas C. and Patricia A. Wolkowsky. Denis A. and Cheryl L. White took over thethree (3) year lease with the City of Clearwater for the marina building space occupied by the Pirates Pantry on May 1, 2003. The Pirates Pantry lease will expire on August31, 2004, but they have requested making thE transaction as of June 1, 2004. The fixed monthly rent for the Pirates Pantry leaseis $331.21 per month, plus tax. The tenant pays $17.55 per square foot for 222 square feet, The tenant also pays six (6) percent of yearly gross sales exceeding $65,000.00. Mr. White made $54,346.89 in gross sales last year. A consumer price index (CPI) is added to the monthly rental payment on January 1st of each year of the lease. Under the terms of the lease, the lessee is responsible for all improvements, maintenance, insurance, taxes and utilities for the rented space. Thomas C. and Patricia A. Wolkowsky will assumeand agree to perform all covenants and obligations of the Lease Agreement and they will sign a Guaranty of Payment of Rent under the lease agreement for the remainder of the lease term. The Wolkowsky's will be looking to renew the three year lease come August. Originating: Marine and Aviation Section Consent Agenda Category: Agreements/Contracts - without cost Number of electronic documents attached: 3 Public Hearing: No Financial Information: Review Approval Bill Morrie; 04-22-2004 15:38:05 Garrv Brumback 05-05-2004 10:52:10 Brvan Ruff 04-23-2004 12:16:06 Bill Horne 05-07-2004 21 :59: 10 Cvndie Goudeau 05-10-2004 11:11:15 Ke'.111.3 't{e ~ M t2.\ CONDITIONAL ASSIGNMENT OF LEASE In consideration of the swn of One Dollar ($1.00) and other good and valuable considerations, the undersigned, Denis A. White and Cheryl L. \'Qhite, d/b/ a Pirates Pantry, hereby sells, transfers and assigns all of its right, title, and interest in and to that certain lease dated the _ day of ,2004 by and between the CITY OF CLEARWATER, FLORIDA, a municipal corporation, as Lessor, and the undersigned, as Lessee, to Thomas C. Wolkowsky and Patricia A. \'\!olkowsky, d/b/a Pirates Pantry, effective as of Ttme 1, 2004 which said lease covers room 4 on the Ground Floor in the Clearwater Marina Building, located on Lots 11 and 12 of CITY P ARIZ SUBDIVISION, Clearwater Beach, Clearwater, Florida. IN WITNESS WHEREOF, Denis A. \'Qhite and Cheryl L. White, d/b/ a Pirates Pantry, through its offices have caused this instrument to be executed this day of , 2004. \'\!itnesses: Pirates Pantry Denis A. White Cheryl L. White This Assignment of Lease is conditional upon approval of the Clearwater City Council. CONDITIONAL ASSUMPTION OF OBLIGATIONS UNDER LEASE The undersigned, Thomas C. Wolkowsky and Patricia A. Wolkowsky, in consideration of the above and foregoing Assignment of Lease to them, and in further consideration of the consent thereto by the City of Clear water, Florida, hereby asswne and agree to perform each and every covenant and obligation of said Denis A. White and Cheryl L. White, d/b/a Pirates Pantry, accruing under the Lease, effective as ofTune 1, 2004, and for the remainder of the telID thereof. IN WITNESS WHEREOF, we have hereunto set our hands and seals this _ day of ,2004. \X1itnesses: Pirates Pantry Thomas C. Wolkowsky Patricia A. Wolkowsky CONSENT TO ASSIGNMENT Conditional Assignment of Lease - Pirates Pantry The CITY OF CLEARWATER, FLORIDA, a municipal corporation, the Lessor in the above described lease agreement, hereby consents to the foregoing assignment thereof from Denis A Wbite and Cheryl L. \'{lhite, d/b/a Pirates Pantry, and releases same from any further obligation to the City of Clearwater. IN WITNESS WHEREOF, this consent has been signed by and through the proper officials of said municipal corporation, this day of 2004. Countersigned: CITY OF CLEARWATER, FLOIUDA By: William B. Horne, II City Manager Brian J. Aungst Mayor Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Conditional Assignment of Lease - Pirates Pantry \ \.L\ City Council Pw2 c~ccc~@@@@~_g~n~~ CO~~!_.~~!!Io!.!n!!~J!!"_,~",~~_~@__~~,~_~~~,_~""",~@~ Tracking Number: 560 Actual Date: OS/20/2004 Subject / Recommendation: Approve the McKim & Creed work order in the amount of $390,600 for engineering design services in expanding the City of Clearwater Reclaimed Water System to serve residents of areas in the Del Oro Groves, Drew Street, and Union Street portions of the City (04-0022-UT), and approve the Cooperative Funding Agreement with the Southwest Florida Water Management District (SWFWMD) which provides reimbursement of project costs up to $3,185,000 and authorize the appropriate officials to execute same. Summary: , This Agenda Item provides for engineering and design services for the construction of new reclaimed water pumping, transmission, and distribution mains. . The goal of this and all other reclaimed water projects is to reduce the amount of potable water and groundwater being used for irrigation and other non-potable uses. In addition, expansion of the Reclaimed Water Distribution System in accordance with Reclaimed Water Master Plan brings the City of Clearwater closer to achieving zero-discharge of effluent to Tampa Bay and adjacent surface waters. . The design phase is anticipated to be complete by December 31, 2004, with the construction phase scheduled for completion by December 31, 2007. . McKim & Creed is one of the City's Engineers-of-record, and this work order was negotiated in accordance with the Consultants Competitive Negotiations Act, , This item is a continuation of the development of an expanded reclaimed water system in the City of Clearwater. The purpose of this contract is to accept SWFWMD funding in support of constructing reclaimed water service to the Del Oro Groves, Drew Street, and Union Street portions of the City of Clearwater. . The Cooperative Funding Agreement between the City and SWFWMD includes reimbursement of up to 50% of the $6,370,000 cost of design, permitting and construction costs for pumping, transmission, and distribution of reclaimed water lines, up to a maximum of $3,185,000. . The City's estimated share of the $6,370,000 project costs is $3,185,000, , There is no cost to the City associated with the SWFWMD Agreement portion of the agenda item. . Sufficient budget and revenue are available in the Capital Improvement Program (CIP) project 315-96739, Reclaimed Water Distribution System to fund this work order. Funding for the balance of the City's share of the agreement with SWFWMD has been planned for in the 6 year proposed CIP as part of the 2005 budget process. . For the SWFWMD's share of this agreement, a third q uarter amendment will increase the budget for Other Governmental Revenues (000061) in project 315-96739 by $3,185,000. , A copy of the work order and the agreement is available for review in the Official Records and Legislative Services department. Originating: Engineering Section Consent Agenda Category: Agreements/Contracts - with cost Number of electronic documents attached: 0 Public Hearing: No City Council A9_enda Cover~emorandum Financial Information: ~ Capital Expenditure Bid Required? No Bid Exceptions: Other Other Contract? Engineer-of-Record Master Agreement In Current Year Budget? Yes Budget Adjustment: No Current Year Cost: $390,600,00 For Fiscal Year: 10/01/2003 to 10/01/2004 Total Cost: $390,600,00 Appropriation Code(s) 315-96739-561300-533-000 Amount $390,600.00 Comments Review Approval Glen Bahnick Garry Brumback 04-23-2004 08:44: 15 04-27-2004 09:42:28 05-07-2004 22:00:54 04-23-2004 15:20:06 05-10-2004 11:10:14 04-27-2004 08:42: 12 05-05-2004 11: 12:23 Leslie Douaall-Sides Bill Horne Michael Guillen Cvndie Goudeau Tina Wilson ~,\\.'i ~'. Pw:,}. *** DRAFT *** CITY OF CLEARWATER ENGINEERING DEPARTMENT McKIM & CREED, P,A. WORK INITIATION FORM DATE: April 16, 2004 City Project No: 04-0022-UT M/C Project No: 1, PROJECT TITLE: Del Oro Groves Reclaimed Water System 2, SCOPE OF WORK: SUMMARY The City of Clearwater continues to expand its reclaimed water system to serve its residents with water for irrigation and other non-potable uses as outlined in the 2001 Reclaimed Water Master Plan Update. The project area includes the Del Oro Groves neighborhood, bordered by McMullen Booth Road and Bayshore Boulevard, north of Drew Street. The reclaimed water system is to be served by transmission piping currently being constructed as part of the Drew and Union Streets Reclaimed Water project. The project also includes adding a reclaimed water pumping facility at the East Advanced Pollution Control Facility that will allow expansion of reclaimed water service in the eastern portion of Clearwater. The reclaimed water pumping facilities at Del Oro Park and Union Street, developed as part of the Drew and Union Streets Reclaimed Water System as part of that work assignment, will need to add disinfectant booster systems to provide disinfectant residual in the reclaimed systems. This project includes the design of approximately 14,000 linear feet of transmission piping and 30,000 linear feet of distribution piping. The system extension into the Del Oro Groves area will provide 740,000 gallons per day (gpd) to 600 residential, 20 commercial and 2 recreational customers. The reclaimed water will offset approximately 370,000 gpd of potable water and groundwater used for irrigation. The scope of work to be provided is outlined as follows: SCOPE OF WORK Phase 1 Preliminary Design 1. Meet with City Staff to review project goals, scope of work, project schedule, funding mechanisms and administrative issues. 2. Review and refine customer demands for the Del Oro Groves service area. Review system pressure requirements for the basis of system design. 3. Perform detailed routing analysis for transmission and distribution mains. Review existing utility locations along routes to identify potential conflicts that will require resolution. 4. Evaluate the requirements for interconnecting the new reclaimed water pump station to the East APCF and connecting to the City's reclaimed water transmission piping. 5. Determine operational parameters for the East Plant Reclaimed Water Pump Station with the Del Oro Booster Pump Station. 6. Update the hydraulic model of the reclaimed water system to add the proposed Del Oro Groves service area. The model will address the hydraulic design of the distribution system serving this area. 7. Identify the various permits required for the construction of these proposed facilities (i.e. FDEP, SWFWMD, ACOE, FDOT, and Pinellas County) PW04253 I CITY OF CLEARWATER - Del Oro Groves Reclaimed Water System April 16, 2004 Page 2 8. Prepare a preliminary cost estimate for the project based on the system components to be constructed as part of this phase. 9. Review construction activities that will require specific traffic control planning during the project. 10. Prepare a Basis of Design report to outline the system design parameters, final routing, and system service area. The report will also outline the permitting requirements and constraints on the project that will need to be addressed. This report will also be used to submit to SWFWMD as required by the cooperative funding agreement. 11. Meet with City and SWFWMD personnel to discuss the project requirements and the findings in the Basis of Design Report. Phase 2 Final Design 1. Perform topographic surveying of the pipeline routes generally described as follows: Bordeaux Lane, Calais Lane, Chamblee Lane, Drew Street from Calais Lane to Bayshore Boulevard, Bayshore Boulevard from Drew Street to Arlie Avenue, the residential roadways in Del Oro Groves Neighborhood, S.R. 60 from Bayshore Boulevard to Damascus Road, and Damascus Road. 2. Conduct a subsurface investigation of the conditions along the routes of the proposed reclaimed water main. 3. Coordinate with utility companies and Clearwater Gas to identify existing utilities along the project route. 4. Prepare plan and profile drawings of the proposed pipelines including details and requirements. Prepare plans of connections and special details for the construction including the connections to be performed at McMullen-Booth Road, the East Plant Pump Station connection, and Bayshore Boulevard at S.R. 60. Develop geometric requirements for the directional drill pipe installation as appropriate. Design to be coordinated with the Bayshore/SR 60 Intersection Improvements currently under construction. 5. Design the proposed East Plant Pump Station. Prepare civil, structural, architectural drawings. 6. Design instrumentation and control systems for the East Plant Pump Station. Prepare instrumentation and electrical drawings. 7. Prepare disinfection chemical feed system design drawings for the Del Oro and Union Street Booster Pump Stations. 8. Develop technical specifications for the installation of the pipeline and construction of the pump station. Coordinate the specifications and other contract requirements with the City's Standard Contract Documents and form of construction contract. Develop requirements for traffic control plans for the Contractor's activities in road rights-of-way. 9. Prepare and submit plans and technical specifications at the 60%, 90% and 100% complete stages of the design. 10. Respond to comments by the City and incorporate appropriate revisions into the project. 11. Prepare and update the estimate of probable construction costs for the project at each submittal stage to keep the City informed of the anticipated costs for the project. PW04253 CITY OF CLEARWATER - Del Oro Groves Reclaimed Water System April 16, 2004 Page 3 12. Prepare contract documents using City standard contract forms. Prepare Supplemental Conditions, Bid Form and Measurement and Payment sections. 13. Coordinate with the SWFWMD to insure the project complies with requirements of the Cooperative Funding Agreement. 14. Conduct pre-application meetings with FOOT and Pinellas County Public Works to discuss proposed pipeline construction within road rights-of-way. Prepare Right-of-Way utilization permits for work proposed within FDOT rights-of-way and Pinellas County rights-of way. 15. Prepare applications and submit on behalf of the City for environmental permits for the project including ACOE, SWFWMD and FDEP as applicable. Permit fees will be the responsibility of the City. 16. Conduct review meetings with the City on a monthly basis or at milestone stages of the project to maintain communications between the project team. 17. Assist the City in preparing and presenting a project presentation to the Del Oro Groves Neighborhood residents in a public meeting. Phase 3 Bidding Services 1. Prepare separate contract documents for the pipeline improvements and the storage tank modifications and provide 25 copies to the City for review and use in bidding the project. 2. Attend a Pre-Bid Conference to review project requirements with prospective Contractors. 3. Respond to questions concerning this project and prepare addenda as necessary. 4. Issue clarifications to the contract documents and issue addenda as required. 5. Review bids received and make a recommendation for award of the contracts. Prepare draft Agenda Cover Memorandum. 3, PROJECT GOALS - WORK PRODUCTS: 1. Basis of Design Report with Budget Cost Estimate 2. Progress Drawings and Technical Specifications at 60%,90% and 100% (3 Copies) 3. Final Design Documents and Contract Documents for pipeline work and pump station construction with complete copies to distribute for bidding 4. Recommendation of Contract Award 4, BUDGET The Preliminary and Final Design Phase and the Bidding Phase services will be performed on a Lump Sum basis in accordance with the Engineer of Record Contract. The fees for the various tasks are outlined below and include costs for surveying and subsurface investigation. Phase 1 - Preliminary Design $35,000.00 PW04253 CITY OF CLEARWATER - DelOra Groves Reclaimed Water System April 16, 2004 Page 4 TOTAL $347,600.00 $8,000.00 $390,600.00 Phase 2 - Final Design Phase 3 - Bidding Services 5, SCHEDULE We will complete the design tasks as outlined in the schedule below based receiving authorization from the City on or before April 27, 2004: Basis of Design Report 60% Design 90% Design 100% Design July, 2004 September, 2004 November, 2004 December, 2004 A more detailed project schedule will be provided to the City within two weeks of the Notice to Proceed. 6. STAFF ASSIGNMENTS: City: McKim & Creed: Andy Neff, Lou Badami, Tom Fears Street Lee, Brent Heath, David Wehner 7, CORRESPONDENCE/REPORTING PROCEDURES: All McKim & Creed Correspondence shall be directed to Street Lee. All City correspondence shall be directed to Andy Neff. 8, INVOICING/FUNDING PROCEDURES: Please invoice monthly for work performed as detailed in McKim & Creed Continuing Contract. Invoices will be transmitted to the City of Clearwater, Attn: Marty Pages, 100 S. Myrtle Ave., #220, Clearwater, FL, 33756-5520, or P.O. Box 4748, Clearwater, FL, 33758-4748. Charge this work to City Code No: 315-96739-561300-533-000 9, ENGINEER CERTIFICATION I hereby certify as a licensed Professional Engineer, registered in accordance with Florida Statute 471, that the above project's site and/or construction plans meet or exceed all applicable design criteria specified by City municipal ordinance, State, and Federal established standards. I understand that it is my responsibility as the project's Professional Engineer to perform a quality assurance review of these submitted plans to ensure that such plans are free from errors and/or omissions. Further, I accept that the City's Final Inspection for a Certificate of Occupancy does not relieve me of my own quality assurance review. I hereby certify that all facilities have been built substantially in accordance with the approved permit design plans and that any substantial deviations (described in attachment) will not prevent the system from functioning in compliance with the requirements of applicable regulatory authority. This certification shall apply equally to any further revision and/or submittal of plans, computations, or other project documents which I may subsequently tender. PW04253 CITY OF CLEARWATER - Del Oro Groves Reclaimed Water System April 16, 2004 Page 5 10, SPECIAL CONSIDERATIONS: None PREPARED BY: Michael D. Quillen, P.E. City Engineer McKim & Creed: A. Street Lee, P.E. Vice President CITY: ATIACHMENT A CITY OF CLEARWATER Del Oro Groves Reclaimed Water System McKIM & CRE~.w:f~kW{~Ji'~ TION FORM (To be included with the Work Order Initiation Form hard copy transmitted under separate cover.) PW04253 CITY OF CLEARWATER - DelOra Groves Reclaimed Water System April 16, 2004 Page 6 ~ Clearwater u~ ~ CITY OF CLEARWATER PUBLIC WORKS ADMINISTRATION WORK ORDER INITIATION FORM Del Oro Groves Reclaimed Water System ATTACHMENT "8" DELlVERABLES The design plans shall be produced on stable-based mylar or vellum material, 24" x 36" at a scale of 1" = 20' unless approved otherwise. Upon request, the consultant shall deliver all drawing files in digital format with all project data in Land Development Desktop (LDD) R1 or R2 format, including all associated dependent files. When LDD is not available, upon approval by the City Of Clearwater Project Manager, a standard ASCII file can be delivered with all associated drawing and dependent files. The ASCII file shall be a comma or space delimited containing code, point number, northing, easting, elevation and description for each data point. Example below space delimited ASCII file: POINT # NORTHING EASTING ELEV DESC 284 1361003.838 264286.635 25.00 BCV or comma delimited ASCII file: 284,1361003.838,264286,635,25,00, BCV (PNEZD) An AutoCAD Release Fourteen (14) drawing or later drawing file shall be submitted. NOTE: If approved deviation from Clearwater or Pinellas County CAD standards are used the consultant shall include all necessary information to aid in manipulating the drawings including either PCP, CTB file or pen schedule for plotting. The drawing file shall include only authorized fonts, shapes, line types or other attributes contained in the standard AutoDesk, Inc. release. All block references and references contained within the drawing file shall be included. Please address any questions regarding format to Mr. Tom Mahony, at (727) 562-4762 or email address tmahony@clearwater- fl.com PW04253 .~ CC> T)Y AGREEMENT NO. 04CONOOO069 COOPERATIVE FUNDING AGREEMENT BETWEEN THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTR.ICT AND THE CITY OF CLEARWATER FOR THE CLEARWATER DEL ORa GROVES RECLAIMED WATER PUMPING, TRANSMISSION, AND DISTRIBUTION PROJECT (l053) THIS COOPERATIVE FUNDING AGREEMENT is made and entered in10 by and between the SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT, a public corporation of the State of Florida, whose address is 2379 Broad Street, Brooksville, Florida 34604-6899, for itself and on behalf of the Pinellas-Anclote River Basin Board, hereinafter collectively referred to as the "DISTRICT," and the CITY OF CLEARWATER, a municipal corporation of the State of Florida, whose address is 112 South Osceola Avenue, Post OffICe Box 4748, Clearwater, Florida 33758-4748, hereinafter referred to as the "CITY." WITNESSETH: WHEREAS, the CITY proposed a project to the DISTRICT for funding consideration under the DISTRICrs cooperative funding program; and WHEREAS, the project consists of the design and construction of three reclaimed water pumping stations, transmission mains and distribution piping in the Del Oro Groves area of the CITY. hereinafter referred to as the "PROJECT"; and WHEREAS, the DISTRICT considers the PROJECT worthwhile and desires to assist the CITY in funding the PROJECT. NOW THEREFORE, the DISTRICT and the CITY. in consideration of the mutual terms, covenants and conditions set forth herein, agree as follows: 1. PROJECT MANAGER AND NOTICES. Each party hereby designates the employee set forth below as its respective Project Manager. Project Managers will assist with PROJECT coordination and will be each party's prime contact person. Notices and reports will be sent to the attention of each party's Project Manager by U.S. mail, postage paid. to the parties' addresses as set forth below:, Project Manager for the DISTRICT: Anthony Andrade Southwest Florida Water Management District 2379 Broad Street Brooksville, Florida 34604-6899 Project Manager for the CITY: Lou Badami City of Clearwater 1650 North Arcturas Avenue Clearwater, Aorida 33765 Page 1 of 7 Any changes to the above representatives or addresses must be provided to the other party in writing. 1.1 The DISTRICT's Project Manager is hereby authorized to approve requests to extend a PROJECT task deadline set forth in this Agreement. Such approval must be In writing, explain the reason for the extension and be sig~ed by the Project Manager and his or her Department Director, or Deputy Executive Director jf the Department Director is the Project Manager. The DISTRICT's Project Manager is not authorized to approve any time extension which will result in an increased cost to the DISTRICT or which wilt exceed the expiration date set forth in Paragraph 4. Contract Period. 1,2 The DISTRICT's Project Manager is authorized to adjust a line item amount of the Project Cost contained in the Project Plan set forth in Exhibit "B" or, if applicable, the refined budget as set forth in Paragraph 3.1 below. The adjustment must be in writing, explain the reason for the adjustment. and be signed by the Project Manager. his or her Department Director and Deputy Executive Director. The DISTRICT's Project Manager is not authorized to make changes to the Project Plan, except as provided herein, and is not authorized to approve any increase in the not-to-exceed amount set forth in the funding section of this Agreement. 2. SCOPE OF WORK. Upon receipt of written notice to proceed from the DISTRICT, the CITY agrees to perform the services necessary to complete the PROJECT in accordance with the Special Project Tenns and Conditions set forth in Exhibit "A" and the Project Plan set forth in Exhibit "B." Any changes to this Scope of Work and associated costs. except as provided herein, must be mutually agreed to in a formaJ written amendment approved by the D1STRICT Governing Board and the CITY prior to being performed by the CITY, subject to the provisions of Paragraph 3. Funding. The CITY Will be solely responsible for managing the PROJECT, including the hiring and supervising of any consultants or contractors it engages in order to complete the PROJECT. 3. FUNDING. The parties anticipate that the total cost of the PROJECT wilt be Six Million Three Hundred and Seventy Thousand Dollars ($6,370,000). The DISTRICT agrees to fund PROJECT costs up to Three Million One Hundred Eighty Five Thousand Dollars ($3.185,OOO) and will have no obligation to pay any costs beyond this maximum amount. The CITY agrees to fund PROJECT costs up to Three Million One Hundred Eighty Five Thousand Dollars ($3,185,000) and will be responSible for all costs in excess of the anticipated total PROJECT cost. The CITY will be the lead party to this Agreement and pay PROJECT costs prior to requesting reimbursement from the DISTRICT. 3.1 The DISTRICT will reimburse the CITY for the DISTRICTs share of the PROJECT costs in accordance with the Project Cost contained in the Project Plan set forth in Exhibit "B: The CITY may contract with consultant(s) or contractor(s) or both in accordance with the Special Project Terms and Conditions set forth in Exhibit "A.'I Upon written DISTRICT approval, the budget amounts for the work set forth in Page 2 of 7 such contract(s) will refine the amounts set forth in the Project Cost and be incorporated herein by reference. The DISTRICT will reimburse the CITY for 50 percent of all allowabfe costs in each DISTRICT approved invoice received from the CITY, hut at no point in time will the DISTRICT's expenditure amount under this Agreement exceed expenditures made by the CITY, Payment will be made to the CITY in accordance with the Florida Prompt Payment Act. Part VII of Chapter 218, Florida Statutes (F.S.), upon receipt of an invoice, with the appropriate support documentation, which will be submitted to the DISTRICT no more often than monthly at the following address: Accounts Payable Section Southwest Florida Water Management District Post Office Box 1166 Brooksville. Florida 34605-1166 3.2 The Project Budget includes any travel expenses which may be authorized under this Agreement and reimbursement will be paid in accordance with Section 112.061, F.S., as may be amended from time to time. and District Procedure 13-5. attached hereto as Exhibit .C.. 3.3 The CITY will not use any DISTRICT funds for any purposes not specifically identified in the above Scope of Work. 3.4 Each CITY invoice must include the following certification. and the CITY hereby agrees to delegate authority to its Project Manager to affirm said certification: 'II hereby certify that the costs requested for reimbursement and the CITY's matching funds, as represented in this invoice. are directly related to the performance under the Clearwater Del Oro Groves Reclaimed Water Pumping, Transmission, and Distribution Project (L053) agreement between the Southwest Florida Water Management District and the City of Clearwater (Agreement No. 04CONOOOO69 ), are aUowable, allocable. properly documented. and are in accordance with the approved project budget It 3.5 The DISTRICT will have no obligation to reimburse the CITY for any costs under this Agreement until construction of the PROJECT has commenced. 3.6 DISTRICT funding of the PROJECT will occur in DISTRICT fiscal years 2004 and 2005. DISTRICT funding for FY2004 will be in the amount of Two Million Sixty Five Thousand Dollars ($2,065,000). The remaining funds, up to the DISTRICT's funding commitment, are anticipated to be available in FY20OS. The DISTRICT's performance and payment pursuant to this Agreement is contingent upon the DISTRICTs Governing Board appropriating funds for the PROJECT Page 3 of 7 4. CONTRACT PERIOD, This Agreement will be effective November 1, 2003 and will remain in effect through December 31. 2008. unless terminated, pursuant to Paragraph 3.6 above or Paragraph 8 below. or amended in writing by the parties. 5. PROJECT RECORDS AND DOCUMENTS. Each party, upon request. will permit the other party to examine or audit all PROJECT related records and documents during or following completion of the PROJECT. Each party will maintain all such records and documents for at least three (3) years following completion of the PROJECT. All records and documents generated or received by either party in relation to the PROJECT are subject to the Public Records Act. Chapter 119. F,S. 6. REPORTS. The CITY will provide the DISTRICT with copies of any and all reports, models, studies. maps or other documents resulting from the PROJECT. 7,LIABIUTY. Each party hereto agrees to indemnify and hold the other harmless, to the extent allowed under Section 768.28. F.S.. from all claims. loss, damage and expense, including attorney fees and costs and attorney fees and costs on appeal, arising from the negligent acts or omissions of its officers. employees, contractors and agents related to its performance under this Agreement. Nothing herein shall be deemed a waiver, express or implied, of either party's sovereign immunity under Section 768,28, F .S. 8. DEFAULT. Either party may terminate this Agreement upon the other party's failure to comply with any term or condition of this Agreement, as long as the terminating party is not in default of any term or condition of this Agreement. To initiate termination, the terminating party must provide the defaulting party w1th a written -Notice of Termination- stating its intent to terminate and describing all terms and conditions with which the defaulting party has failed to comply. If the defaUlting party has not remedied its default within thirty {30} days after receiving the Notice of Termination. this Agreement will automatically terminate. 9. RELEASE OF INFORMATION. The parties agree not to initiate any oral or written media interviews or issue press releases on or about the PROJECT without providing advance copies to the other party, This provision will not be construed as preventing the parties from complying with the public records disclosure laws set forth in Chapter 119, F.S. 10. DISTRICT RECOGNITION. The CITY will recognize DISTRICT funding and, if applicable, Basin Board funding in any reports. models. studies, maps or other documents resulting from this Agreement, and the form of said recognition will be subject to DISTRICT approval. If construction is involved, the CITY will provide signage at the PROJECT site that recognizes funding for this PROJECT provided by the . DISTRICT and. if applicable, the Basin Board(s). All signage must meet with DISTRICT written approval as to form, content and location, and must be in accordance with local sign ordinances. Page 4 of 7 11. PERMITS AND REAL PROPERTY RIGHTS. The CITY must obtain all permits, local government approvals and aU real property rights necessary to complete the PROJECT prior to commencing any construction involved in the PROJECT. The DISTRICT will have no .obligatian to reimburse the CITY for any casts under this Agreement until the CrTY has .obtained such permits and rights and construction has commenced, 12. LAW COMPLIANCE. Each party will comply with aU applicable federal, state and local laws, rules, regulations and guidelines. related to performance under this Agreement. 13. COMPLIANCE WITH DISTRICT RULES & REGULATIONS. If the PROJECT invalves design services. the CITY's professional designers and the DISTRICTs regulatian and projects staff will meet regularly during the PROJECT design to discuss ways .of ensuring that the final design far the proposed PROJECT technically complies with an applicable DISTRICT rules and regulations. 14. DISADVANTAGED BUSINESS ENTERPRISES. The DISTRICT expects the CITY ta make. geod faith efforts ta ensure that disadvantaged business enterprises, which are qualified under either federal .or state law. have the maximum practicable .opportunity to participate in contracting opportunities under this Agreement. Invoice documentation submitted to the DISTRICT under this Agreement must indude Information relating to the amount of expenditures made to disadvantaged businesses by the CITY in relation to this Agreement. to the extent the CITY maintains such infonnation. 15. ASSIGNMENT. Neither party may assign Of transfer its rights or obligations under this Agreement, including any operation or maintenance duties related ta the PROJECT, without the prior written consent of the ather party. 16. SUBCONTRACTORS. Nothing in this Agreement will be construed to create, or be implied to create. any relatianship between the DISTRICT and any subcontractar of the CITY. 17. THIRD PARTY BENEFICIARIES. Nothing In this Agreement will be construed to benefit any person or entity not a party to this Agreement. 18. LOBBYING PROHIBITION. Pursuant to Section 216.347, F.S., the CITY is hereby prohibited from using funds provided by this Agreement for the purpose of lobbying the Legislature. the judicial branch .or a state agency. 19. PUBLIC ENTITY CRIMES. Pursuant to Subsections 287.133(2) and (3). F.S., a person .or affiliate who has been placed on the convicted vendor list follawing a conviction for a public entity crime may not submit a bid. proposal. or reply an a contract to provide any goods or services ta a public entity; may not submit a bid, proposal. or reply on a contract with a public entity for the construction or repair of a public building .or public work; may not submit bids, proposals. or replies on leases .of real property toa publiC entity; may nat be awarded or perf arm work as a contractar, supplier, subcontractor, or consultant under a contract with any public entity; and may not transact business with Page 5 of7 any public entity in excess of the threshold amount provided in Section 287.017, F.S., for Category Two, for a period of 36 months following the date of being placed on the convicted vendor list. CITY agrees to include this provision in all subcontracts issued as a result of this Agreement. 20. DISCRIMINATION. Pursuant to Subsection 287.134(2)(a), F,S., an entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid, proposal, or reply on a contract to provide any goods or services to a public entity; may not submit a bid, proposal, or reply on a contract with a public entity for the construction or repair of a pUblic building or public work; may not submit bids. proposals, or replies on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity: and may not transact business with any public entity. CITY agrees to include this provision in all subcontracts issued as a result of this Agreement. 21. ENTIRE AGREEMENT. This Agreement and the attached exhibits listed below constitute the entire agreement between the parties and, unless othelWise proVided herein, may be amended only in writing, signed by all parties to this Agreement. 22. DOCUMENTS. The following documents are attached and made a part of this Agreement. In the event of a conflict of contract terminology. priority will first be given to the language In the body of this Agreement, then to Exhibit" A," then to Exhibit "C," and then to Exhibit "B." Exhibit "An Exhibit "B" Exhibit "c" Special Project Terms and Conditions Project Plan District Travel Procedure 13-5 The remainder of this page intentionaHy left blank. Page 6 of 7 IN WITNESS WHEREOF, the parties hereto, or their lawful representatives, have executed thIS Agreement on the day and year set forth next to their signatures below. SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT By; David L. Moore, Executive Director Date CITY OF CLEARWATER Countersigned: Brian J Aungst Mayor-Commissioner By: Bill Home, City Manager Date Approved as to form: City Attorney COOPERATIVE FUNOING AGREEMENT BETWEEN THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT AND THE CITY Of CLEARWATER FOR THE CI.EARWA TER DEL ORO GROVES REClAIMED WAieR PUMPING. TRANSMISSION. AND DISTRlBUTJON PROJECi (LOS3) ~~~CT APPROVALI~ u 1~1~ RISK MGMT NIA ,\~1 C ONTRAC:rs ~u . #jff. I DEPT orR .... . . ,-;.<, DEPUTY EXEC OIR .:j GOVERNING BOARO NI Page 7 of 7 ~- AGREEMENT NO. OltCON000069 EXHIBIT "A" SPECIAL PROJECT TERMS AND CONDITIONS 1. CONTRACTING WITH CONSULTANT AND CONTRACTOR. The CITY may engage the services of a consultant(s), hereinafter referred to as the .CONSUL TANT," to design and a contractor(s), hereinafter referred to as the "CONTRACTOR." to construct the PROJECT in accordance with the Project Plan attached as Exhibit "B." The CITY win be responsible for administering the contracts with the CONSULTANT and CONTRACTOR and will give notice to proceed to the CONSULTANT no later than November 1, 2003 for the initial pumping design, and no later than May 30, 2004 for the full PROJECT design. 2. APPROVAL OF CONSTRUCTION BID DOCUMENTS. The CITY must obtain the DISTRICrs written approval of all construction bid documents prior to being advertised or otherwise solicited. The DISTRICT will not unreasonably withhold its approval. The DISTRICrs approval of the construction bid documents does not constitute a representation or warranty that the DISTRICT has verified the architectural, engineering, mechanical, electrical, or other components of the construction bid documents. or that such documents are in compliance with DISTRICT rules and regulations or any other applicable rules, regulations, or laws. The DISTR1CT's approval will not constitute a waiver of the CITY's obligation to assure that the design professional performs according to the standards of his or her profession. The CITY will require the design professional to warrant that the construction documents are adequate for bidding and construction of the PROJECT. 3. FINAL DESIGN REPORT AND APPROVAl. The CITY must provide the DISTRICT \\lith a final design report. The final report must clearly evidence that at least fifty percent (50%) of the reclaimed water will offset existing or ~anned, ground water or surface water withdrawals. The CITY must obtain the DISTRICT's approval of the final design report prior to proceeding with implementation of the PROJECT. The DISTRICT will not unreasonably withhold its approval. 4, DISTRICT REVIEW OF CITY'S SELECTION OF CONTRACTOR. The CITY will provide the DISTRICT with a tabulation of CONTRACTOR bids and a recommendation to award, The CITY must obtain the DISTRICT's approval of the selected CONTRACTOR prior to proceeding With construction of the PROJECT and the DISTRICT will not unreasonably withhold its approval. The CITY will provide the DISTRICT with a copy of the -Notice to Proceed" provided to the CONTRACTOR. The CITY will have the sole authority in directing the CONTRACTOR's work efforts in construction of the PROJECT, however, the CITY will keep the DISTRICrs Project Manager apprised on all PROJECT related matters. Page 1 of 7 5. APPROVAL OF CONTRACT. The CITY must obtain the DISTRICT's prior written approval of all contracts entered into with its CONSULTANTS and its CONTRACTORS as referenced above in item number one of this exhibit. The DISTRICT will not unreasonably withhold its approval. 6. COMPLETION DATES. The CITY will commence construction on the PROJECT by December 31. 2004 and will complete the PROEJCT BY December 31, 2007. However, in the event of any national, state or local emergency which significantly affects the CITY's ability to perform, such as hurricanes. tornados, floods, acts of God, acts of war, or other such catastrophes. or other man-made emergencies beyond the control of the CITY such as labor strikes or riots, then the CITY's obligation to complete said work within aforementioned time frames will be suspended for the period of time the condition continues to exist. 7. RECLAIMED WATER OFFSET REPORT. The CITY must submit a report, three years after PROJECT completion, documenting that at least fifty percent (50%) of the PROJECT's reclaimed water. offsets existing or planned ground water or surface water withdrawals under nonnal operating conditions. The report will show the average annual daily flows three years previous and three years post reclaimed water, and the number of active reclaimed water customers. The CITY will obtain the DISTRICTs approval of the report before the report is finalized. and the DISTRICT will not unreasonably withhold its approval. This provision will survive the term of this Agreement. 8. PROJECT COOROINA TION. The CITY wiD keep the DISTRICT advised at all times during the course of the PROJECT. The CITY will provide the DISTRICTs Project Manager with advance notice of all PROJECT meetings with the CONSULTANT, CONTRACTOR, and regulatory agencies and will copy the DISTRICT's Project Manager on all pertinent PROJECT related correspondence. The CITY will provide the DISTRICT's Project Manager with updated design and construction schedules, The CITY will provide the DISTRICT's Project Manager written bi-monthfy status reports seven days prior to January 1, March 1, May 1. July 1, September 1. and November 1, of each year through out the term of the Agreement. 9. DISTRIBUTION REQUIREMENTS. The CITY will adhere to the following terms and conditions and will provide written documentation of the status of each prior to requesting any reimbursement A. Prior to submitting the first invoice for DISTRICT reimbursement the CITY will continue to provide for the necessary enforcement, of the CITY's existing ordinance requiring dual distribution (potable and reclaimed) lines in new developments within their reclaimed water service area. Page 2 of7 L_ 8, Prior to submitting the first invoice for DISTRICT reimbursement the CITY will continue to provide enforcement of the CITY's existing ordinance that requires the efficient use of reclaimed water for aesthetic landscape irrigation which results in at least a fifty percent 50% offset to ground water. surface water, and or potable water supplies. Examples may include, but are not limited to: eliminating daytime reclaimed water irrigation. odd/even reclaimed watering schedules. and residential reclaimed water metering coupled with water conserving rates. Such measures will be utilized with the intent of eliminating practices which do not result in the beneficial offset of potable or groundwater uses. C. The CITY will enforce a poticy to guarantee a rate of connection to the reclaimed water system that is not less than fifty percent 50% of the customer accounts in the PROJECT's service area. This fifty percent (50%) rate of connections will be achieved in the PROJECT service area within one year of PROJECT completion. The policy, and proof of this connection rate is included in the Project Plan set forth in Exhibit "8." O. Prior to submitting the first invoice for DISTRICT reimbursement the CITY will be Significantly in the process of installing reclaimed water meters within the PROJECT service area identified in the Project Plan set forth in Exhibit "8," A minimum of a master meter per subdivision will be required. The CITY will maintain said meter(s). 10. EDUCATION PROGRAM AND APPROVAL The CITY will continue their existing customer education program promoting the efficient use and conservation of reclaimed water. Plans for the program are included in the Project Plan set forth in Exhibit "8. n The CITY must obtain the DISTRICT's approval of new or revised educational material prior to proceeding with implementation of the PROJECT. The DISTRICT will not unreason~bly withhold its approval. The education program will continue to be implemented prior to reimbursement from the DISTRICT. 11. REQUIRED REClAIMED WATER CUSTOMERS. Prior to any reimbursement by the DISTRICT. the CITY will have written agreements with reclaimed water customers to prOvide for at least fifty percent (50%) of the PROJECT's proposed reclaimed water offsets of existing or planned, ground water or surface water withdrawals, under normal operating conditions. Written notification that such agreements have been secured will be provided to the DISTRICT's Project Manager. 12. RECLAIMED WATER GIS REQUIREMENTS. Reclaimed water facility information will be delivered to the DISTRICT as four separate Arclnfo coverages or ESRt shapefiles, Page 3 of 7 Coverages will have the following characteristics: ~ Double Precision. ~ Projection of Universal Transverse Mercator (UTM), Zone 17, NAD 83/90 datum (HPGN), units of meters or State Plane Feet, West Zone, NAD 83190 datum. ~ Full topological structure with no edit masks. . Verified FUZZY tolerance of .001 meters. Shape files will have the following characteristics: . Projection of Universal Transverse Mercator (UTM), Zone 17, NAD 83/90 datum (HPGN). units of meters or State Plane Feet, West Zone, NAD 83/90 datum. . AIIUne features will be snapped at connecting ends. . Shared borders of adjacent polygon features will have exact coincidence. No slivers are permissible. This requirement is analogous to the topological requirements far Arclnfa polygon coverages. These coverages are designed to be developed using heads-up digitizing techniques from 1 :12,000 digital orthophotos. Higher accuracies are permissible, but the attribute and topological structures defined below will be adhered to. If requested, the DISTRICT will provide technical assistance and digital orthophoto basemaps that can be used for data automation. All coverages will be delivered as Arclnfo EXPORT or shapefiles files on new 8mm tapes or CDROMs. If approved in writing, transfer via Internet FTP will be accepted. The following coverages will be delivered: Waste Water Treatment Plants Coverage Name: WWTREA TPl Description: locations of all waste water treatment plants. Locations are to be represented by a point that represents the approximate center of the main entry gate of the property on which the treatment plant resides. Coverage Type: POINT Items in addition to default attributes for Arclnto point coverages. PLANT_CAPACITY 4,12, F, 2 Permitted annual daily average treatment capacity, in millions of gallons per day (MGD). PLANT_FLOW 4, 12, F, 2 Annual daily average of treated water, in millions ofmgallons per day (MGD). Page 4 of 7 REUSE_CAPACITY 4,12, F, 2 Pennitted annual average reuse capacity in millions of gallons per day. PLANT_RE_FLOW 4,12, F, 2 Annual daily average flow of reclaimed water, in milUons of gallons per day (MGD). REP_YEAR PLANT_NAME TREAT_LEVEL DISINF _LEVEL 4,4, I Reporting year PLANT_FLOW PLANT _RE_FLOW values. and 40,40, C Name of treatment plant. 3, 3, e Treatment level: ADV Advanced.(AWT). SAD Secondary treatment with filtration. SEe Secondary treatment. FT Full treatment. 2,2,C Disinfection level: BA Basic, IN Intermediate. HI High. FT Full treatment disinfection. Reclaimed Water Transmission Lines Coverage Name: RWLlNES Description: All proposed and eXisting reclaimed water lines. All features will be located within plus or minus 10 meters of their actual location. Coverage Type: LINE Items in addition to default attributes for Arclnfo line coverages. LINE_STATUS LINE SIZE 2, 2, C Current status of line: EX Existing line. PR Proposed line. 4,12, F, 1 Diameter of reclaimed water line in inches. Page 5 of 7 LINE_FUNDING 1, 1, C Reclaimed Water Storage Areas Is funding provided by the District for this line? Y Yes N No Coverage Name: RWSTORAGE Description: Locations of all reclaimed water storage facilities. Locations are to be represented by a point that represents the approximate center of the main entry gate at which the reclaimed storage facilities reside. Coverage Type: POINT Items in addition to default attributes for Arclnfo point coverages. STORAGE_TYPE 4, 4, C POND TANK ASR STORAGE_FUND 1, 1, C STORAGE_STAT 2,2. C Reclaimed Water Users Coverage Name; RWUSER Type of reclaimed water storage facility: Pond or uncovered tank. Tank. Aquifer storage and recovery. Is funding provided by the District for this facility? Y Yes N No Current status of storage facility: EX Existing. PR Proposed. DeSCription; Polygons delimiting the area served by reclaimed water lines. Locations are to be represented by a polygon that represents the reclaimed water user, This coverage is not meant to represent individual households, but instead should represent subdivisions, agricultural or commercial operations, golf courses. etc. All features shall be located within plus or minus 10 meters of their actual location. Page 6 of 7 Coverage Type: POLYGONS Items in addition to default attributes for Arclnfo line coverages. USER_NAME USER_TYPE QUANTITY USER_STATUS 60. 60, C Name of the reclaimed water user at that location. 4, 4. C Type of reclaimed water user: RES Residential irrigation, GOLF Golf course irrigation. RIA Recreational/Aesthetic (parks. cemetery, fountains and other water features). MINE Mining and dewatering. POW Power generation. lie Industrial/Commercial. GW Ground water recharge. IP Indirect potable reuse (surface water augmentation). WET Wetlands creation. enhancement or restoration). AG Agriculture irrigation. 4, 12, F, 3 Estimated annual daily average amount of reclaimed water used, in millions of gallons per day (MGD), 2, 2, C Current status of water USer: EX Existing user. PR Proposed user. Onsite reclaimed water storage. Y Yes N No USER_STORAGE 1. 1. C The remainder of this page intentionally left blank. Page 7 of 7 AGREEMENT NO. 04CONOOOO69 EXHIBIT "B" PROJECT PLAN CLEARWATER DEL ORa GROVES RECLAIMED WATER PUMPING, TRANSMISSION AND DISTRIBUTION PROJECT (LOS3) NARRATIVE: This PROJECT is for the continued expansion of the CITY's reclaimed water system. The PROJECT will indude reclaimed water pumping, transmission and distribution facilities to expand service to the area of Det Oro. Groves, and pumping facilities along Drew Street and Union Street in the CITY. PROJECT INFORMATION 1. TYPE OF PROJECT: This PROJECT includes the design and construction of reclaimed water pumping. transmission mains and distribution facilities to serve the expanding reclaimed water service In DelOra Groves, and pumping facilities along Drew Street and Union Street. 2. PROJECT OBJECTIVE: The CITY's objective is to develop systems and facilities that wUl provide for the benefICial use of reclaimed water for irrigation and other approved non-potable uses. This will require the construction of transmission mains. pumping facilities, storage tanks. and distribution piping systems to provide access to the system customers. The PROJECT described in # 3 below will assist the CITY in attaining the goal of building a cJty\lvlde reclaimed water system. The implementation of the dtywide system will be accomplished in a phased method over a 20-year time frame. Full implementation of the system is anticipated to measurably meet the potential irrigation demand in ClealWater, estimated to be 23.0 mgd and to reduce wastewater effluent discharge to Tampa Bay and Clearwater Harbor, which presently has a combined surface water discharge of 15.5 mgd. 3. PROJECT DESCRIPTION: 1. A PROJECT location map for the Del Oro Groves area is attached as Figure 1, The attached Figure 2 shows the booster pump station along Union Street. 2. The PROJECT includes: . Three new reclaimed pump stations 1) A 3.5 mgd, pump station with 3-150 horsepower pumps at East APCF, including 24" connection piping, controls and necessary appurtenances. Page 1 of 7 2} A 5 mgd. pump station with 3-200 horsepower pumps at Det Ora Park near Drew Street, including 24" connection piping, controls and necessary appurtenances. 3) A 2 mgd, pump station with 3-75 horsepower pumps at Union Street, including 16" connection piping. controls and necessary appurtenances. . 14,000 linear feet of 8" to 12" diameter reclaimed water transmission mains . 30,000 linear feet of 4- to 6" diameter reclaimed water distribution system mains 3. This PROJECT will provide reliable delivery of up to 740,000 gpd of reclaimed water to the Del Oro Groves area. Capacity will be provided in the transmission systems for additional Mure flows. 4. The reclaimed water flow provided by these improvements will support the offset of potable water use and groundwater withdrawal of approximately 370,000 gpd. 5. There are approximately 600 residential, 20 commercial and 2 recreational customers to be served by this PROJECT. 6. The CITY of Clearwater lies within an area designated by the Southwest Florida Water Management District (SWFWMD) as a water caution area. Presently, Clearwater is under water use restriction, limiting the use of groundwater resources for irrigation, 4. DEMONSTRATION OF NEED: . This PROJECT will optimize water management in the CITY by reducing the water withdrawn from well fields and from irrigation wells, and reduce the discharge of effluent water to Tampa Bay. . This PROJECT will help meet Pinellas-Anclote Basin Board Priorities by reducing groundwater withdrawal. reducing pollutant loading to Tampa Bay, and to help recharge surficial aquifers in accordance With the Needs and Sources report. . This PROJECT is supported by goals found in previous years Basin Board's plans, State Water Policy, the Florida Water Plan, Reports of the Tampa Bay National Estuary Program. District Needs and Sources Study, the Water Use Cautionary Management Plan, and area Comprehensive Planning Documents to maximize the reuse of highly treated wastewater, . This PROJECT is consistent with the Update of the Reclaimed Water Master Plan prepared by McKim & Creed, P,A. on behalf of the CITY. . The PROJECT is included in the CITY'S Capital Improvement Plan. Page 2 of 7 5. MEASURABLE BENEFITS: This PROJECT will support the delivery of over 740,000 gallons per day (gpd) of reclaimed water to the PROJECT area. The expansion of reclaimed water service to these areas will offset an estimated 370,000 gpd of current potable water and groundwater used for non-potable uses. The total estimated cost of this PROJECT is $6,370,000. The portion of the PROJECT that Is eligible for COoperative Funding Is $6,370,000 of which the DISTRICT is requested to fund 50 percent or $3,185,000. The cost/benefit ratio for the total PROJECT cost using an 8% annual interest rate amortized over 30 years is $4.15/1000 gallons. 6. DElIVERABLES: . Bi-Monthly Design/Construction Status Reports . Preliminary PROJECT Design . Construction Bid-Packages . Construction Contract for SWFMWD Approval . Construction Completeness Letter From the Public Utilities Director . Reclaimed Water GIS Information . Reclaimed Water Offset Report 7. PROJECT COST: The total PROJECT cost is estimated to be $6,370,000 categorized as follows: PROJECT TOTAL CITY DISTRICT Design and Permitting $ 640,000 $ 320.000 $ 320,000 Pumping $3,303,400 $1,651,700 $1,651,700 Transmission $ 906.600 $ 453.300 $ 453,300 D1stribution $1,520.000 S 760 OpO $ 760 000 Total $6,370,000 $3,185,000 $3,185,000 The CITY will fund its share of PROJECT costs from the Water and Sewer Enterprise funds including revenues from the sale of reclaimed water. The projects are included in the adopted Capital Improvement Plan. Page 3 of 7 8. COMPLETION SCHEDULE: Initial Pumping Design Commence.... ......... ............. .............November 1,2003 Full Design and Permitting Commence...................................,............ May 30,2004 Construction Commence .........................,.................................. December 31, 2004 Complete Pump Stations Construction ........,........,.................... December 31,2006 Complete Construction ............................................................... December 31,2007 Agreement Termination .............................,................................ December 31, 2008 9. IMPLEMENTATION: The City of Clearwater's Public Utilities staff will be responsible for implementing this PROJECT. The CITY will utilize its reclaimed water Engineering Consultant to design the systems and will construct the projects using approved General Contractors through nonnal public bid procurement. 10. KEY PERSONNEL: The CITY's contact with DiSTRICT Staff and Project Manager will be: Primary ('Alntact Lou Badami, Water Superintendent & Reclaimed Water Coordinator City of Clearwater Post Office Box 4748 Clearwater, Florida 33758-4748 (727) 562~4960 RA(,1'lnd:try r.nntad~ Andy Neff, P .E., Public Utilities Director City of Clearwater Post Office Box 4748 Clearwater, Florida 33756-4748 (727) 562-4960 Street Lee, P.E., Project Manager McKim & Creed, P.A. 801 Cleveland Street, Suite. 205 Clearwater, Florida 33755 (727) 442-7196 11. ADDITIONAL INFORMATION The CITY agrees to meet all DISTRICT reclaimed distribution requirements for this PROJECT as follows: Page 4 of 7 Policy to gu~rante~ ~stomer participation and a minimum of a 50% connection rate wjthin onAYfl!;I(ot r.pmplAtion of PROJECT . The CITY guarantees a 50% connection rate within one year of completion of the PROJECT. The policy for enforcing connection is per CllY ordinance Sec. 32.376, which states "no person shall use potable water for irrigation through a new or existing . lawn meter on property where reclaimed distribution facilities are available". A mandatory availability fee of S9/month per connection, is in place, resulting in 100% participation. Potable irrigation is not allowed. In the event a person does not comply, potable service will be disconnected after a senes of letters and talking to the customer. Education promoting 1he efficient use of reclaimed water . The CITY provides education on reclaimed water and conservation on the CITY's TV channel, and web site, with a link to the DISTRICrs web site. Education is also provided with brochures and educational materials provided at the CITY's customer service department, libraries and Public Utilities department. The CITY provides each reclaimed user with a reclaimed water policy manual that they must read and sign for before service is provided. Information is provided at homeowner meetings. in billing stutters and through our monthly utility insert message, Ordinance requiring f!fflc:ient use of reclaimAd water . The CITY requires efficient utilization of reclaimed water. To conselVe the reclaimed water resource daytime restrictions on watering with reclaimed water are included in CITY ordinance Sec. 32.383, which states "To conserve the resource, no irrigation is allowed by use of reclaimed water is allowed between 10:00 a.m. and 4:00 p.m. on each day of the week. When applied. reclaimed water should be used only to the extent necessary for irrigation needs of lawns, gardens. and individual plants...... The CITY will install master meters on subdivisions and will monitor usage and discourage overuse through a variety of methods to guarantee the PROJECT achieves at least a 50% offset efficiency.. OrdinanCA requiring dual di~triblJtion lines in new developments within reclaimed water sel:Vic~ areas. . The CITY is developing and will pass an ordinance stating .. all new developments within the CITY that will be receMng reclaimed water within 7 years will be required to install dual distribution lines (reclaimed and potable) as part of the development. Page 5 of 7 L 40 Y cob'd ?].. ~ .. ~'Q ~ ~~ .- g~ ..~~ l. ,." [ r (Ii..') [' II / -~ .... ~ \ ... .... .. ... ., .'. ~.;..' i.-'r --\'" =~. ~~ \ · ; I, ! 1 L, I I; ~ I; I ~: ... - ! I", ::1 '::Ii ~~?; ~ '" " :;-' '" ~ ~ I / !i ~~ ~~ ) f ~ I t u Iii:' -ttJ ~I.~",::l.~~ O'/~-I""'1'~ _-___::_-~ ,.~ ..~ \. '""'".~ ~ '~ -';i. ' !~' ' .;Iii"-'>>"-""~~Tl .. j'CY\"'II~....f' ! , 1 ~ :; : ! i1 . ~ <:> z 0. '-' a:.: <.:)0z >- Z Z CL :::> CL il.. - U - - 0.. 0::: a.CL:::.. ;;> l"..:l 3:30 z oucr f- a::: a::: [/) ;r x "o;:t ~ N W c: z W c') w -.I " ~ ~j ',,~ ~',", t--Z (f)- >-0 (f)Z ::> a:::u... l.LJw ~> 5;1-- '<( 00::: WI.t.J ::Eo.. -0 <(0 -'u (,) l.LJ"'lit 0::0 <(0 wN 0::>- ~w.... 00 o::~ O~ w.... -1~ WUl o Q .... 0: UJ .... -< 3: a:: ...:( UJ ...I o lL. o >- !:: u r..A i-- L._-=':o_ ,=</_ ., _._u CI.f . ~ J "' ... ::- j~ ~-'~ <L ~ N .... " 1. :0 LiJ~l?d I ~ _~ j - la.;-;~J';i__:, n.:.._." ,~ I . I I j i~~}~.j . i 'e'\.., j I ... jil _~ !~ ~~~ ! _ k__: i i , i i " f :. i I j I ~. .___"_.__,-0 ~,.,..........""".e_._'_"___"_ a 'Bll ~~~:..:.... ._~: ~l ~ ..--I~ '5', ... ~, '-' Z D- C; 0- Z ;;: a. u a.. IY >- 0 ~ U Z lr F CfJ <D X W 0 Z b l~ m 0 1..J n. ...J 1'1 N r: ( c I I I ~ WZc.D '-o.Z (f)-a >-I-z (f)~:::> ~(/)l1.. .~ 0... W <t:~> :?; ::>..... 0: a.. <( ~ 8 a:: e:i ~ :i I.LJ Q.. ~ _I-Ow ~ (/)0. 0 d uou 1.0- WW.q- 0 ~o >- <(1-01- I.LJ tZ N U 0:::0:::>- <(I-I.t... (f)o ~z~ 005; - l.&.. .-J Z5;1 W :::> V'>j o I I i"ld IH:n:ro CDOZlt'PiQC . .lno!.t'l~,"'\O'r.O-20'90"ZtOO\Z6f;Oi'S AGREEMENT NO,04CONOO006~ EXHIBIT 'e" PROCEDURE SOU'IllWEST n.OIUDA WATDMA.."'L\CDJENT DISTJUCT Nm.CBJ;:R: U-S PAGE: J afl6 TITLE: TRAVEL HC110NJ1JEP APPROVED: G It FINANCIAl..REPORTINGlFlNANCE DATE; 08l30f96 surtnMlPHS: 13-5 Da:cd 06101196 The travel ~ for tbc District sIIaJl fonow gcactally accepted nvel ~~ for state agc:rscie$. to tho oxttm praai~lc,. aDd c:cmply with tho 1cgi.sIati.ve intcm of Chaptas 112 and 373, FloridaSlatutcs. AUTHOR.ITY TO INCUR TRAVEL EXPENSES: Any tr.m:ler of the District must be auIhorizd in advance to Diem aavcl expcases for the public pwpose tbroagh a pt~1y cxc:cuJ.ed Travel Autborization fmm, Board Couscat Apda or Board Policy. Pt18LlC PURPOSE: The public: pwposc test for travel is that it mast be DCCaIU'Y te COIUIact oflldaJ DiJtrlct baiDess. . - AUTBOB~ TRAVELERS: Any peaon who bas received advance WlJtboD,mion in cr<<mpIiSl1l'"f" with Boatd Policy 130-.5 to incur travel necnsmy to p:rfoIm official District business u.ndcr one oftb.e fanowing camgories:' . . Governing and Basin Bcud mc:mben . Executive I>irectM, .A~ll:taDt Excc:utive Direcfor, Deputy E.xec1ltivc Dimdors and Ocnaal Counsel . Employees inaBcaxd ~ quiar, pu:t-timc or ~y po.siticmdccJamd to be in travd status by their Director or the ~s autbmized~e. . CaJutidate&ll for a maaagcmcot or pIOt'essiODal position. Must be autborizcd by the J)epBrtmeDt Director upon coonliDatian with H1UD3I1 ~ . lDdividWlls n:qucsted to ccmllibutc lime and services as a t'1)DSl~~ or advisor' or u m advisaIy committee member. Must be authodzcd by the Exccwive Dixcdor or Assistmt Executive Dircdor or desigDCC. TRAVEL DAY: A period of twcDty-four (24) houn caasisting of four equal quanas of six (6) hours each. which !ball be a calCDdm' day (ynidnigflt to midDigbt). TRAVEL PERIOD: The period bctW'cca the time of deparba and. the 1ime of rctum. A contil'lUOUS tEam period. consisb ofall -m" aru1 "iiom" poims tnm:lcd in ~ witbouta brak in public: pwpose. PROCEDURE S0111"S'iVln' JLOIUDA WA.1'D.lUlU.GDIINl m.5'I1IICT OFFICIAL BEADQUAIttDS; this is the offic:=.tidd office or locaticD ...hac the ua:w:ler is ~~2Ily asSiped and imu which d:at pmoa pcrfarms tbr: majority ofbislhar dada. &ch employee's official hcadquarft:n shaD. be the: same lIS tbIt iDdicar~d ill the area m'~ ~LOCAnON:" on hiSlJu:rpn$1bOD lk::scriptioa.. cucpt that: a) The oftkiaI ~ of an employee located iD. the fidd sb8l1 be tho city at 1O\W. narest TO ~ an:a when: tIac majority ofhislJJa'W'CIIX it P'!"Ij".nJl"l\ or suc:b. o&bcr city. tawD. (lure. as may be deUpr.ed by-Iba .Oicic: pnwided that m all casca IUCh "'-ipdinn JDWIt be in the beat ~~~nmQ~~bb~m~~ b) Whcra any emp~ is stadrv-d in my city. fD'WD. ar10caJity far a pc:icd of cm:r 30 ~oWJ worlala.ys. mch location lIbaB be dc:;uat to be tbc:ir official ~ ad 1b=y aba1l DOt be allo\1Rd per diem or sabmtCllCe after tlu: Slid paiod of3O ~ ~bu e!apad unless this period of time is atendcd by the ~ approval of tb& Ex.ecutive DinaJr or daligncc. c) When in tbe bat iatcrcst oflbe Diitric:t. cmployeeI may idadiiY their bam.o addD:Ia at ~ of origin- for.a spa:tfic 1Iaw:l pr::iod if appoval by their sapcnisorOll tba 1md ADr'h..-i~ fomL It ia iD the best inremt af1b: Diatm:t wbc:Il the: czapJoyceIs.hamc is DCIICf the pojm of ~n~ lbanhilllbcr official b~ l1~fiamhamc is fcr1b8~of the cmpIoyCl: and 1UrIhcr fmm tb paint of cicstir&Jcioa tblI1l tha o1ficial1w.~ Cbe mm~ will blI...~!Dr1bD ~ di--- fi'oa1 tba ot1icW badqDa:rtI:n to the point of ~tkm (1bc lcuer aftha llJio). The: ofiicial ~ of Gcm:miD& and Bum Boani 1IICQlbcn. ia 1hcir hcmo addzaa. Board lDem~ will be reimbursed mr ICtUalmuad tripmilap iam their.bDalr: IddIa1 m tDD ~ wtu:a lntVGling on District ~-- To ","lolish Ibc milcap, :ac.u ~ ..., plOltide tbc o-iQ"'~ nsadiDa ill- II MUDd trip 10 1bC :egaJar-- ~ l~a) fDBowiDc.... fiat trip to - da1;inatioD If Baed m..,.ben ciwlp tbar b.iJmII addIaa dD:r.iq "tam iJa oa=.lbc milaF maIl be caaec:;_byprG'lidiDgan:pJ~ ~tading~tbadatachlmge --.~.w. TRAVEL AiJT.BOBlZATION:. This fm:m mat be WICd by all Dimi&:t cmplayea tbr !be fD11cwiDg purposes: . To obtain aJ]thnn?'2rinn So DYc1 aDd incur traYd tc:lat.cd. ~ Qp-Jn~ n-sforI",& saaiou c......m~ at odu:r Diatds::t ot!ic;a) . To n:qucat qiatm~ fee paJIDCdS . To n:.qw:::U ts::a.vd advanc:=.. I I 1 PROCEDURE SOlJ't'JlWJ::rrn.oamA WAnJl.YA.1lfA~DJ5'IlUcr NIJNBD:'l3-S 'AGl:J 011' Tl'1U: nAVEL . ~~; A~~FlNANCW.11EPOll1lNGIFII AmlOYED: ~ -: ~I; DAD: 0800196 svn:asDIS; 13-5 Dated 06/CU/96 TRA. VEL AU1'HORIZATION (amdaud): Govcming BOIRi mc:J2bcrs must QSC the tnrYd ~~ fom1 far pacr ~oval of uOlHdaedaJed 1ravel aatside tile Districc iD::1udi:q *'"-~ at -L.....&e:a Or CCDVCldioaa. AD seaedllled 1raVd for GovccDng Board vu!mbetl outside tB Dimict iDdudiq ~ at ~.OI' c:onve:ndoDS %equin:s prier approv.d tlwa&b fbc ~ aaCDda ofaxqular ImDItbly Govc:ming:aoard 'l'~, Basiu Board members must use the tJave1 autharizstion fonD fer prior ~wl of aD tmvd (im:!udiug to GovemiDg ~ mect:inp) other the trav1I1 to Bum ~p Coa.mimu a1Mi advisoa sbaIl be a1lt1:1orizzd as travdIa ofdlO Di:mictuadc:rtbl: t=ms of a COIdm::: or ~t executed by tile ~t:altive Din=tar or A,~~ ~~ Din:etor. Advisory <:> .,l1llittc. --"-" sbaD be aud1crized II nvcIlD of 1llc Di.Itrict by b1akI:t tzaveJ. aumari2:attcn with I-~ list of an indMduaIs seiedai by 1bo Executive DiRdDrto serve 011. tIIal ~': 1'his tistiDg shall be ~~ by 1ba Ex.oGuIivc ~~ wIu:n ~~ arc: tCfIIC'Yed or acfdcd 10 tb: list. Employment e:mmtl~_ for~ or pro6ca~~ pcait:iOIIS aball be snthnrt--ri U I:nMdm of the District lDIdcr a tmvcl ~OD. ibtm pu.pIIICCl by tbI HDa:m ~"- Dcpat1mllaa rcpIU-tM: at the timD tIavcl ~~ '" made. 'Dr: 'f1:ayd Voucbcr fOIm will alIo be prepared by 1bc Human llesoart:es DeputmaIt l"Pf.... 'mc\W'\'l in coajlmc:1iaa 9iIh tlsc t)'pa of ~~$gned to by die ~~. ~.. will be aakcd 10'. the -ehowmoftaaJllld 1ravol vauc:har forms upoa II'1iw1 iIr tho intclrvicw. 1'bc form m_ deb the public: pw;pc:IC aud. iDc!ud.c ~af(on. dares of tta"fCl. mccio of traDa.J;lC&bdiaa, -"--d cost and ~uiacd appsoval _n.I__i(y si~pricr fG _}t~li.. ... Q'aVd. TbI: pI1>pliDtal hm mast be typed cr"~=d mink. A copy oftbc 1bJly ~ TDwl AU1hari2ation must be OIl tile in the tla'Ydet':s deputmcDt prior to ~ tiw aU Iz'IM':l purpoICS and ~ on file farthc QIUCDI &cat yarplus ODe yca. BI.ANJQ;f nu. VEL AllTBOJ.UZ.\nON: If III cmploycc nvcb MgUIady for wotk usipun..nm to ~ pIItIK;uJar Itr.5t1nn or similu ~. a "bIauIa:t" tnm:l ~ bm ibmIId be eomp1ctcd to caver the current fiscal ,car (or n:quira11mWl paiod ibr dJa ~~ .- plac::d on iilc in dlc FiDaru::c Dcpanmmt. 'The bm must be sipd by the bvc1r:r ad all required approval if.t9hn-ritiet PROCEDURE . SOUt1IW!:STPl.OlUD.A WATD M.UlAGDIIXT nrsnucr Nti'MWl: 13-5 'AGE;" af'~ UN11NG 15(. FINANCIAL REPO.R.TlNC'Yl'lNANCE DA.'D: 01130196 SlJPDSDD 13-5 DlW:d 061'01/96 BLANKET TRAVEL A'VTlIORlZATION (atDdu1Pd): · The ~I~..cd travel &lttbari:r.atico farm .man ilufigtc lUl .as JSC:dcd" sratus. . The white and pink copies oftbc travel a:mborizaticu fmmmustbc: :AI1J,.,WIlM to 1bc Acc:n-t.. Payable SCdioa of the F:manc.e ~ fix the fiDm::: tile of la:anl. 1"be ydJow CDpY mast be u=iJu:d in 1hc tJ:a.vda's d.qwtmclIt file:irlbe cum:at fiscal year pia ODO year in caDp1iaacc with the Stale !b:tcmion ~tc. . Each time a Tmvd Voucher is ~ utlDziDa a blIDket tlaVclll~tir.li. tIu: nvclcr mast ref~ rhr;- TA-#H## on the Tavel VOUI:ha farm.. · .A master blanket travcl.ltt.nri~nn may be ~ to COWl' all )..-..t;.-. within tho District bcnnm.nl!'J!ll. althoogb, iCr regular woIk uai~'" olltdde Di3trict bouDdarics .. sc:pa:ndc "hJaDket"mavci autbu~OD wiD be n=quired _ cada spcc:ifiG 1oc:atiaa. . · BJaDka tra'cl iNdlCd::rMiODS do DOt ~ the '9Oiat of origin. 1'lu: tmVcl YCUdM:r ..d.u.ift~ for th:i5 type ofttavel will ~_f 1bc point of ocicin approved. llyn. supcrviIcr.. SlGNA'IlJlD:S UQtmIED FOR TJIA VEL AUI1IOlUZAl'1ON: 'l'he trawJc JDIJIC up 1bc fbm1 in ink and secure tile ~~ approval..tthn~ sill'~ IS ituR_tM. No ODD may c::ccrciso sigaiU.tn 2nthnr;ty fer!Dmsdfar br:Dc:lf utbc:r. ~ of &~ 1cvd of~hori\y DIII:It be obUincd. . 'TRA VRI XR: 00vc:miDg Baud W1.....~ (n=quimlmr JUUl-SC!lcdalai 1nM:l outside Distrlc:t ;lll!htdiTlg CCII1i:n:Dcca or 1OUa~ aaly) A1']IH.OV.AL SIGNATURE 1IEQl1IlIED: Govcming Board Ct-irm3n or V::c r1\.""",- . TlU.:VEI Ell: Bum Board mi!m~ (n:quiIai for aU txavc1 iDc1uding GovI:ming Beard ~gs; not:equitcd fer BuiD Boud ~l") APPROVAL SIGNA-TUllE UQUIllXD: Basin BOBId nUllnmnt E:r.-officio QI' C~ Board. rhay",,,,,,, or V= M.inmm . TIlA VEl .17.R' R'lf~ve DiRctar (n:quiI1:d for navel out:Iidc the Dist:tict bouudaric::s and :0 atZnd amii:.rcac:a <<ccavcat:iau) AlfROV AI. SIG'UTURE UQt1I:lmD: C-ovc:ming BcaRi ~lIirmlln or V= ~JII . '1".RA V17.' ,rJI. _~ Executive Dio:cIor APnOV.AL SlG."\{ATURE lIEQlJIRED: ED:aati:ve Din:dDr , PROCEDUU SOU'I'JIWESTJJ.OlUDA W.t.D:II, MAXAGDIIatt DfSDIlCI' NmmEI: U-! PAGE: ~ of 16 'IIIU: TRAVEL . SICTlONJ>>U~: AC~~~ANCIALREPORTINGIF1NANCB ___ ~ .~1L\m.08I30196 _13-5~060Il1l!J6 SIGNATURES REQtmu:D FOB. TRA V!L A.U'11iORI.ZA.nON (COIdbaud): . TllA VR.r ,lUl; Deputy Etcctum Din:c:on, Gcncn1 Coumcl and lDtpec:fm' Gcaaa1 APPROV.ALSlGNAnJRE REQlJIBED; &ccutiYe 'Din=Drar"'~ ~ Dircdar . TllAVltI.Y.Jl. A.Itamcys APl'tlOVAL SIGNATtJ'RE REQUIRED: ~I Caumcl . TllA VRJ.~ I>in:ctcn , ~!ROVAL SIGNATUBE llEQ1JIRED: Deputy E'l&::cutivc DirccrcD . TltAW' 1r.R: Employees (cmuide tbr: ..) A?fROVALSlGNATURE UQt1IlIm: Supcmscrsmi~~DU~_Dcpuly Executive Dix=tazs or GcDa:al r~\ aDd AasistaDt Ex=utivc Din:ctof or his dcsipec. . TRA VU .E'Q: ~ (within aua outlliid.c Distt:ict or to caofcn:ac;:s or ~ ~1Il) APl'llOVAL SlGNATUREUQtJIBED: Supcnisca md~ DiI:~;mdDeputy Bucutiv* Din:ctms or Gcacr.I1 Counsel . 11lA VRt.Ell: ~ (imide District DOl to ~ orc:atmlDticos) .APPROVAL SIGNA'I1JJlE UQtDRED: SupcrlisD aQd Dc:paI1zna1t DUca.:.D or n-;~ . T1lA VELD.: Advisers and ~Jbnt!I .AJ'!IROV AL SIGNA'l'UlIE UQ1'JIUD: Deputy E:la;utM: Din:das . 'l'lU. VEID; AdviIory CommiUcc Wanbcn APPROV AI.. SIGNATURE UQUIllEJ); Exa;utivc Din:dar or d&:sipr:c . TRA. V1U;~1l~ EmploymcDl r~.w... APPROV AI. S1G~TUBE REQtJIDED: Dcpartml:Dt DiRdar after ccaniinaIiIxl with HumaIl Reaoura:a nu. VEL VOU~; A T:avel Vouclu:r bm.sbculd be ~ imn-~y upon rctmn from. a ,elINh~.~ travd pc:dod to vai1Y all ~ ~ A travel vcw:hcr ibrm must be. 'II1MtdtM in ~ Psyab.U: 'wi1hD1 dm:c wmkin& d.ya .1fn:oun from a avcl period when ..~ Travel Payment" bas betmm:eived. If no It A.ctvaDc: Tmve1 ~ ha been ~ a tr.wel "IOUI:ba" tbml__ be subaJitb!:d to Accounts ~ within 1hiny days of~g:iom a ta.vd paiod. I PROCEDURE SDtJ.l.li.w'ESI n.oJIIDA WA.l'IIUIAJltAGDOoITDJST1UCT Nt.1W8B! 13-5 PAGE:, ail6 Tr1'U: TRAVEL SECTIONID,U APPllOVZ.D: G & FINANCIAL REPoR.TlNGJPINANCB DA.T&; 08I30J96 ~ 13-5 o.tcd 06101196 TRA. VEL VOUCHEll (coa1:bmed): The pIC-printed ttavc! vouc!= fmmmustbc tpcr~in_aud ~nft ~!1~ {i.c.. copies of tnml...ttboriutiotl form. agcada.. qistratioIl b:m. dc..} ml1Sl be ~ Bl~ travel autb.oriz;aticq fOIml em ill:- .., Fmam=: I.UU$Ibc tdtot:...o....J 011 tkc Tmvc1 Vow:hI:r by pIOVidiDg the TA-#INI#II. . Each cm.c-way trip must be Q1tacd OD a sepanie!me of the TmveJ Vouc!u:r. The point of origin (from) and "-!'fttlti(lllt (to) JDlDt bo iDd;~ . The ib1t "lee' (ane-way trip) of_vel period DlDSt iDcJ.11do tbc actual time dc:partcd fiam tJu: pciDl of oriain aDd dm last "tqt' ofthll travcl'pcricd must show tile 1imI: "",",cd and 10cuian of IIDaI dc$ttn~OD. Hour of ~G ad Jum of n:tlm1 am ~GOt.wcd fur all t%aYd pc:rioda.. C~. travel pcdods would~ tumdiDB1IIctimc attbc ~ft,c of1U fint "1cs" ad the Iimc at camplctiaa oflb: fiDaIlIJcg.. . Cnntinnous travel bdw=n various dr-uiN1i0ftJ lUnst be ddailcd on the Tx.aveL VouchA::r. Each '"leg" of (.".nntmnnus travel will iDcludc a point of origin. n~.-riOll and JSSCGia:Icd ~-riCD of public puqKl8C- . The public pmpcIC rcquirc:mc::ds D11IIt be dcfiacd on dID TDYd Vow:hI:t by iIldicatiDg topic of a mBeti1l& (Le.. Mec:tiq aD. SWIM lsaucs. MeGtiDa with Deputy IliRc:mr). type of CODi=n::Dco or canvcmioA (1..c., GFOA Confc:rcD=. A WWA Com1:::r=c=). pmposc oi m cmat [1.=-. dbbcn . cutting for .scnicc offic=}. c:tc. Governing aud Buin Board !X\1!!nI~ may clcd to aubmit Travel Vow::hc:n quartaiy. VIcrmTY MIl..EAGE: V1Cinity milellF tqRXDt:I miles driVCll dtc:r uriftl at aud d..y-r&ue from a. pains of desrin.tinn to aIKJIha' -poiat wi1hUl tb(: laDle city GAly whcD nv~ to GOIIAlI~ official him-. duriDs the paigd. coasi&i=cd ~ tnMl. Vxmty milAp __ be l&pCIIQi separately on the T:avcl Voudu::r men ad lID ~_tiQl1 must be iPei~ 10 juItiiy puhiic pmpOBe. hpon date., n-rinatioa. public pIIIPI)8. aud ~;....j.,C and CDdiA& ~etr!r xaniWlp (AutO Miles Cede "21 on Tz;avd Vouchc:r to pnMdc flu: required ~................ "Od<m1f1!tet Mi1eaF ToIFmm ~rinatiOll" (AutDMilcaCcde ~") is JIIlt'-'-~""''QhiciDityJDilca&e (sea AUTO BXPENSBS !or n:portiPc~). SlGNAnmES 3lEQL"IlaD :rOll'1'!'U.VEL VOUf'""RU; The ~ u:mst sip. the bm in mk and KC'UIC tho a.pproprlatc <1p!K"".l ~ .~ U fndi...-.ri No GIlC may ~ sipatm'C authority fer "j,,,.!if or ~ taIbc:r. approval of a higher 1cvd of autbmity 1DUIt be obtllwM PROCEDURE SOIl'IBW:ESTJI.OlW)A WA.na~>>JSl.BIC]" Nt.lJGD: .13-5 PAGE: 7 ail' TJTLZ; T.R.A VEL SICTIONIDa U:nDvm: .t FlNANClAL REPORTINGIFlNANCE DA.IX:. 08130196 ~qp~4l: 13-5 DatI:d 06101/96 SIGNATt11ttSREQtJIRED fOR 'I'1U. VEL VOOCBD. (CODtIDaeci): . TRA VET ."i GovemiDg Baan:l and Basin Board ~...,.lvn md &ec:advc Oirectof APPkOV AL SlGNA.'1"UJIE UQUIRED: Tmve1cr is <miy sigpatDn: ICq,Uircd cx.c:pt as ~ in the Board Policy wbal prior ~OV. it ICqWmi . T'RA.VU.lr.ll: }'..-illta1tExceuUw:Dircdct APPROVAL SIGNA'l11R;E REQUIRED: E.xccuDvc Dm:dor . TRA VY,I.rR! Deputy 1=~~'nw Di.tcdou. Ocacml C-OImsd 3Dd laspectm C,--..l APPROVAl:- SIGNATURE REQUIBED: A~ ~ Di:n:dar . TRA VV .Y.1I~ AUamcys APP'ROV AI. SlGNAnillZ ltEQUIlW); C=c:ral CiHm1el or Scdigr ~ Attomays . TRAVll.~ 0U=rcrs . AlPROV.AL SIGNATURE RlQUIRED: Deputy ~ Din:dars . TRAVUJr.ll! Emp1c~ APPROVAL SIGNA'11JRE UQlJ1Jm): Supczvisms mdJar Mmap:a aDd Dcpattmc:zU Dirccto:cJ or desipcc . TB.A w~ .~R~ AdvtsctI ad Coaw'''''''' .AI'!'llOV AL SIGNATURE lIEQU1llED: Dcpu.ty Ezc::utive.0Rdm . 'tRA yv.J .'211~ Advisory Cllmmi~ M.eaabcn APPR.OV AL SIGNA.TDlIE llEQliIlIF.n: ~ DiJcc10r or dcsipco . TllA ~1' .R.R- Employmcat r....m~~ APPllOV AL SlGNA'l"UBE lIEQllIRED: Dcpartmr:Ilt Dircdcn upon ~n with Hwnaa Rcscun:cs ACCOUNT CODING: All ttaYc:l ibIma relatinc to a. specific travel pcricd muat bear the same acecmttiDg data to properly idcusify the Uavclcn departmt:nt. sedioo. public pwpoac ad location :as wtdlas the fimd aad aa:ouut to be c;harp:d. J PROCEDURE SO'U'Ol'WESTJ'LOBmA WAnaMA..~A~DIS:nUCr CI.ASSES OF TRAVEL. Class A and B travel shall include any ~ Co official District ~ away Uam of&ia1 hcadquartas when it is l'nn..~ n::uoDable aad DCc:.ssaty to SbIy mremigiU iDd far wt.dcI1 UDCl apeascs an: approved. Class A Coofinnftus trawl of24 haun or mmc away ftmn otfic::iallleadqwu:ters aDd away 1iom bomc overnight 1'his is ~~ basal OJlibur equal quaztea of six.haurs ad1 which man be:. r31~ day (midnight to mitfq;gbt). C1..a9S B Cr.nrimlOUS ttavel oflcsl tbat 24 hoUlS wJlicb invclvcs ovemigbt abIcu:e fimn of&W hadq1Ull1.cD ami away ftam lJoIm; ovcmigbt lhia is c:a.ll!!1latM based em 6-bour c:ydes bcgi~g at 1bc how of departure. Class C Short or day.-UmC ~ whm: the bWlcr ia not &Way hill ofticial bc:IdquartIn ove:mipc or whe=. uavd occu.tS during CYCDiaS hours.duo to JpCCiIlassil'V"l!nI to CODdud Oiatrlct lP..m.~. PER DIEM: (Rdata to Class A at B TAVd Only) (1) A :flat m.c up to $50 per day (Sl2..50 per quartet day) ~lirinl DO n:a:ipts :iu'mama cr:malI. or .' (1) R.cimbutsemalt far lhc IdDallodgjngcostiin':siQgla~"PIDt.Yto be mt",. ..;. by paid ~ .as 'Wen as the aUIhoriad meal aDowaDco tates dc=IcnDed bdow. Wbcn 1~. 01' meals _ 'provided at Ii 5IBlC iDaU1IIUcm. the ~ 2b81l be n:imbuncd oaly fbr 1hc ICIWIl capcDIIC of" lodging or meals DOt to cxa:cd the M.z ;........ aJIowmccs. or (3) Two or more Dimict c:mploycr:a elcdD810 Ibm: a roam 1'Ibilc baVeHDg 1IIJdIlr a.. A or B tfavcl status iDUat elect the same pet diem mcdIod of ~ (l) << (J) . daa:ibed above. l:f n:1mbuncm.czlt optioa (2) is clccud. only the adUal cast of the 10QDl IS "IlRlll as Ibe autborizcd meal a11owaDc:a shall be ~NlbId. or (4) In the cue of foreign 1ravd. tbc traVeler may c.bacae the State per diem rate u stated ahcve or the fartip travel i= dicn IaIC U authoriz=d by Section 1l1.061(3Xc). F1arida Statutl::&. To be eligible for per diem or 3D.Y traVd apcnsc al1owanccs. the travel m115l be au1borizI:d by the ~priam approval autbority UJd I2lUJt ~t the public:: putpCIe xequiram:m. Nt1MBEI: 13-5 'AGE: 9 al16 J PROCEDURE SOU'IllWEST n.oJlJD.\ WA1'!I.MANAGEMI:."fI' DI5'l1UCT TIn.I; TRAVEL SECIIOHJJ)BP oU'l"!lOVIJ): MEAL ALLOW Ai."fCZ .1U.1"E5; (R.cWc:s to Cas C Travel) - To R.cccivc Must Depart Mlat R.etum ~entror.: PJ'ior To; ~flEr Allowanc:e Bn:akfast 6 a:.m. I) a.m. $] Lunch U J1OOD. 2 p.m. 56 DinncI: 6 p.m. 8 p.m. 512 Meal aUOWUICCS will be paid fO peaont in aass C Travel statu wbm parri~"K in scbedukd public: nicetings. ~~". w~.. special-rn-m or ether offic:ial bu:siIIas which cccms oumdc the nmma1 work aaipmcm of a txDdcr. F"u:ld sufi'slW.l ai1y n=ive.mat ~s) when a usiBDD1att =pires 0YIlttiJilc status ain= their muma1 wozk --*pmll!ftt is -in tbc tieId... . In ~~~ 1!rith ""-1 bveouc SeMc:,. Pablicatioa 15. CixcuJa' E. Employcr'1 Tax Guide. Class C nu:al a11awmce ~ air: Sl1bject 10 ccasidetatiaa as iDcomc 1br tax pmpoaeI WlH::l1 a con1i:za1c: or CDDVCDtian~ fee iattJ,~ meals, the tmYda'wOI utbe ~~ar:d for 1be meals hemS proWIad. If tho proJCIDl far. COD.fercmI:e or c:aIl'IIadkm stIICes that ba-Irllollt,. lUDCh or di:m=" is in~rI~ in the me. the trm:lcr is ~ 10 rec::::ive tbat mal wifhoDt 1Cimbun~~ (C~ brcatfast II caasidC::rcd i ~ ad itut ~ whi:a. prqvidcd. BfCIIlCb. will be ~~ actbc IundI aDowaacc ndr:.) ~ fiJrmal apcmr will be tho apprcptiatD :meal aJlowI.aA mIc MglIt'dlalI of the ac:lUaIl COIl of 111& maL "1'be tnm:lc:f must absorb any calt aboYa the meal al1cwmco IIDOUDt. 'DpI1dIl1UIC lie reIDII>>uncd. AUTO EXPENSES: Mil-wge will be ICimbUlSCd at lbc Z3Ic approved by dt.e Stare lqiJl"hn'e fur the mUDd trip frcm the tmvclc:r's paint of oriIin ~ point 0{ ~fWm wbr:n tile uavelcr is au:th()liftld to use his or her own pc::aonal vchidc far official DiscriI:t bnm-- "I'bc folIowiDs gui~ apply: . It is rcc()ft\2r~ the a District pool vehicle be used 1Dr all DistriI::t t:ra'Wl UDlesI ODe is DOt available 01' 'QIC. of a pcrsoaal vc:hicle would be mare effi~ ar coat ~ Use of a pmanal vehicle shaD be auIboti1l=d by 'Ibc 1Iavclcr's Di:n:ctor IS ~ ~iatI:. . All milC&F daiml!d must be by a usually trawled route fiom dle i'OiDt at origin 10 1ho pciDt of dc&tiDaUon. Chapb:r 112..061 (7){a). F1crida SIatutcs. stat.a. · All traYd mu. be by a usually 1't3'Vdcd route. In c:asc a P=OD tRVcb by aQ indixcct mull: !Dr bU own ~ my c:ma 'Nits shaD. be bcme by me aavc1cr; mIl:dmburs&:matt for ~ man be baaed aaly 0Il_ el:wges 13 hava been incum:d by a lJSIIally 1raVded mute.. PROCEDURE SOI1IB:\\'lt.5T i1.0IlJD,A WA.TDMANAGDIENT DIStlUcr Nl1WBal: 13-5 PAGE: 10 ail' TITL1; 1'BA VEL SEC'IlONJDEl' APfJU)V'ED; G &: FlNANCIAL REPOllTlNGJFlN.ANCE DA~ 08J30196 Sllrnitma: 13-5 Dated 06101/96 A'UTO EXPENSES (caaDDUed): · Whc=ncver the point of origin aud poW of dcstiaaUaa aI'C within two cii:ffrRDt Gity Ua:ai.t:I indicated OQ. the Flarid& Dcpa:rbncato:fT~otfic2al ~ map. mi_. shaJ1 be detem1iDed by Using the Official Highway Milc.qe cIm1 (Exbibit A). which proWks tile computed dism-1mIn lbe '"town- of adem to the "town- of~*tirm, not ICl1Id ~. l'l"'" ';"'8'. If either t:ownh:ity docs ut appcIf aa me c:1l.art, IX" wh=D involved in W:iDity-vel. mileage should be sbowD by ach1a1 ~ JP-SI""'p. Wbco.c:ve:r cmpIoyces tr.m:1 betwceu Diauict $CI'Vica ofJic=.. mileage sbal1 be ht~d by 1IIiq tbc l)iSriet MibIP' CUrt (Exhibit B). . For all enntinnnus. ttavcl trips zeparting the emplOyee" home IS 1hc point of arigia (~o . poiDt). the a1lowab1c miJ.c:qc from tbi poidt 0( oriain (~home) to the fiat work slop . shall be the laser of t:z actual Mnrnoou:r milcasc or tba distance &am the: cmp10ycn official ~ to biaI.bc;- fiat wca:k stop. . For all e.-mri'fmou uavc1 trips n:p-"~ 1hc ~I home as a fiuJI.t-nn1l1ioo. 1bD aJlowabjc miIcaac: iiom the Jut worlt stop 10 tbc iiDal ~an (c:upIoya:'sbamc) sbal1 he !be k::ac:r of 1M aetua1 odClllcflCtmil~ (X 1bc di~ icm the cmploy='alatwm:k slap 10 lD1M:r ofIicaJ hcadquadcts. . R=iD:l.bUDC:ma1t for ~dif\Ua :dating 10 the opc:atico. mllirm!-ml~ and awm:Dhip Df a pcmaaal vcbiclc. other than milcap is DOt pcmUttcd. . Two wand trips to aD airport may be approved ifk is ~rtPn'n~ed to be mOle ~~1 than CDC round trip plus the aizport paridng :Ii:: fbr the pctIOUl'fCbic1c duriDg tbc ~~ tnwcL AlJTOMOIJILE :RENTALS: Eacl1 GovcmiDg Boani mmtlber, the E);~c Din=cr, ;. ..i.twnt etecutivc Oitedcr.. Deputy Eucutivc OUa;tm, Gmera1 Counsel. I1f.OmI:yS ;md. o1Iu:r iDdmduab authOO~ by the: OovaniDg BamI or ~!>ira=r:tU.Y be ~a RaIal Ap1s:y C&Dlral BiIlia& C:cdit c.d b' 1bcir \J:IO wiJilc oa. DiaUict ~ P,~I..m mdar _ dis1:ribum 1bc c:ardI ailct tce=iviDc an IppRWcd Czcdit 0trdsIKl:ys lUqucst!aim iicm thr; tIIrthnn_d individuals. An. -.~ who is Iequired 10 use a rcatal aII!o, but has not bc:m ISlIigpcd an auto cn:dit cani, may fU!L: - a R.c::Dl.Agf:Dt'J Om: Trip 1'a.Yd Crd.c:t (o.T.T,Q.). 1'hs: C.T.T.O. is a:mh-dm....b.. aum c:edll card to be used only ~ Tra'leler.s 1D1lJ request the O.T.T.O. by ~~ a XJ:JCmQ to PutchasinS with a. copy tlu:ir fully accutcd Trav~l Authorizltioa faml ~ PROCEDURE SOLIBWESTJ'LORJDA WAna~DlS11Ucr Nl!WBD: 13-5 PAGE; II 01 Ii l11U: TlL\ VEL SECDOlfJDEl' Af',ao'ftl): . ACCOUNTING &: FINANCIAL BEPO!lnNGlFINANC! EPnC'IIVEJJATE: 08I30i96 ~v::DV: 13-5 0atcd0fl01196 ALiOMOBILE lIENTA.LS (coadmted): The c=dit cant and O. T.T.O. arc: pn:mdcd by tht a:atal agpw:y as part crus qrecmc::Ill with the SID: offlmida. .lndividu.aJs usina a aalit card or O.T.T.O. m: to ensure _ dJCpzopc.t'm~ is applied, that no sales ta% is-cbaq:ed., md that the anast ~c:U type ofvehide to apJM"tAi~~ actWftrnndate the travc111CCds it ICCp1CI1Cd. Class 1 (A) .2(Bj 3(C) 4{E) 5M Vehicle S~ Subo-Compact CompICl mtf!qpediatll Full Si2:c 41dr MiDi-Van Code ECAll. CDAR lDAR. mAll MVAN AlR.TB.AVEL: It is die mpoDSibiJity of the v~lml dcpartmc:ur to d'-'-ftv& tho DlGIt ccnnnmi"". mctbod. of.vel prior to makiDs 4~ Il....sw....s. ~ may aaI be.1IUIde mdil 4W&op&i$ ta;vcl,~,,"~ ~tt have bcca m&:t. IhG Dimict'J ~Tz:;m:1 ~.SerIices plOWd= ibculdbe.uti1izcd~ 1br:cquatiDg~*' ad ~g flights u:Wcss sui.-t-Ml saviDp can be n::aJizcd by Wiliziq ID01bcr JOU1'CL no l~R ~ is reapcmsib]o for m-ltina. da~nllDdlor ~I"'a RlllI:n'Iticaa. All ~ ilights will be coach alau \1daa not avdabIe. Air Tn-vel Carda arc credit canis ~ by moll Dsaior airliDc:s fix ftigbts limited to Nanh AJl)~ !bc:ac: canis an: 0Jdcai, ~~ft'I aDd .rlKtrt"Jont..d by ~.n,1 U. Credit ~ Requa=$t man to teqUea an air1lavc1 cmI. NamWly..1b:sc ccda me culy.i:sIlIcdto Gow:miIIg Bead ..,..~ the Exccauivc DiRctar.}lm- &ccuti'vaDiP:x:toT. Dcputy~ DiRdca. GcDeal Caumc1. DiJI:dta and A.1tomcyL Otbc:r Jtdf may request air tr.wd cads cmly dc:r ~ almvm1lMt~ from the E~tivc DiI=:tar.. .'Travcb::a InWit retain the pasamgc:r ~ nom Ibc u:scd <IirliDe ticbt (last 'PIF oftic:la:t). Upen n:tum to the District. this sec=ipt must be fctwa:dcd to h::auuts Payable witbiD 1bt= buir&csI da.,s with the tlavcJen t\gri:anwo: and ~~ acccnmt coding oa. tbD copy. C1IA.'lITElt FLlGH'1" SEllVlCE: This suvic:: is to provide spcCfie tmaspoItItion to 1IdaId m....m.p. de.. in ank:r to cr:JIIduct Disnic: buinaa (owdlicJds arc ........,}nd..d ii1m Ibis pm:' .Ioue). Rcquesu tbr Ocweming and/or 13Q Boanl m~ ~ DircdDr. /4-- ~ DiIcdDf.Dcputy Exc=iw: ~ and Gc:=:al Co1mv1 cbartcr fIishts will be: mqcd tiD:aIlch the F~uivc IA.r-~ a1b::r m::iring ~..".d as stIfI:d in the Policy. 11Ia \JIC of.... fIi&bts ':ly staff members should be an c:xc:ptiml and must be ~~ by the ~ Diractm. A requisitiOl1 (R.X) mu.st be e:r1tclCd into the mu.~*1 syatcn with the: flisht _"Mil),., infhrmstimI in orckr fur a pun:bac ardr:r 10 be pmc:=uscd. PROCEDURE 801.l11IWFSr nORmA WATEIllU.1\I.lGDJENTl115Dtcr mB.tBB.:-I3-S PAGE: 12oft6 llTLE: TRAVEL SEcrIoNiDn APPROVED: a: F!NA~CIAL REPOR11N~"'iCE DAn: ~6 SWDSEDU: 13-5 Dated OtiIOli96 C1L\R~:FI..IGllT SEllVICE (coatbllacd): Putcbasing will process the request in aa:ordanc:: with Beard Policy lSO-llb.d Dia1rict ~.. 15-1 gQVCmirigpnx.1ll"~ practia:s, whid1 mcwCn ~for savic:a wilDe aP!H~ charter ilipt acme:. obtaiuiDg the ~ 5CIVic:s id: the best tcSpODSibie price (,...p~ wi1b Clip ~ and sai'c1Y). and ~1Jr.:::1JingIchaDgiDg 1hc sr:rvices ~ 1SpOQ n:ccipt at ncriiic:Uinn ftcm ~ zqucsting depat1mJ:Dt. ~ ~ may bemada diRd1ywilb ~I who wiD tb.::n notify tb: Exccative Dcpart;mCnt muln:qw:st ~CIl otrbc requU=i ~. 'UndcrnOrmal ~~.paymatcfor~tbr Iravd by~or~y-o\YDll:d 01" cbaI1=' plant sba11 be no gl'Qf.Cr thin that:1lknved fer~ (coadl clat) air trDd late Car ~ rfi'P#"".e BOT-ELIMOTEL ACCOMMODAnONS: lNf:git'tS ~,. is tcimbm:sable to <I..rh...i:!M Duma tra"lelas requirlns ovaniiht a.b~~ a.way from otflc:ia1 ~b;y _ bomc 1JIIda' Class -!o- or B tm'l!d. The travdc:r M&y DOt n:=ivc 1I:imbiinaum _ Jod&iu& within 1be local area unlc:ss ""~ by the Deputy E:ccutive biuctcr of~....uwt Scrrica In order to acbicvc :l cost avinp 10 the Dim:id, the Oimkt may ~~ dim::ly widllhe hote1lni.otc1. On ~"'siou, whca the fDVeL:n. itigbt __"-fule or mding time 0( a CCDtercmce pNVa1IS ;["Ilh- ..=.;& home by a ~5Omb~hour. tbc Ocpa~DiRdarm1l$t dl:ll!nnmcwbcdu::rm addidODll cwcmi&bt ~on is wammted. EMDG'ENCY EXRN8E.S: ~~ that m:not n:Jated fD trrId sbouIdDOlappelf on !be Tavel VO'Lld:u:r. Pmd illvoice or -=:ipt fbr such =xpt:DICI muat be .amittai fiB' reimbursement tbrough petty c:asb or, if over $25, 1nt submitting a c:bcdc rcquat to AccauDts Payable. OTlJER EXPENSES: When apaIS6 an: in":';'-"l to 1ravcl. ==ipIs sbaD be -..hed II) the Travel Vcudaer .mcl e:plaiDed 1mcfly oa. tM farm or IIllllKhcd ~ R.ecapts m:: tcqaiRd in all ~ ac:pt wlIm rcc:iptIan not palliblc (tc., ~ meteD). An ~.-iMt must be melw~ to c:cpiaja wilmllO P!:Cdpt is~.. ifpmof ofpaymat 01' .pi;mmicm is 1IDt mbmittt;d.. n=im.bunemc::r1 cannot be ~orized. PROCEDURE SOU1'll'Wl.St'llLOItI!M WAnBH.\NAGDtDIT DISTRJCT OTBER EXPENSES (adD1Icd): QtbJ:r authciizc:d ~WI iDdudc: 1. ToDs far road,.bridp, !my, etc. (mcapsuapJiml....JIm anDablc) 2. Parking ad storage.fi:ca (ra:eipumrpind-aaptDldil:rJlllkiDa) 3. Loag ~ td~1'! chatgcs* fer ~ puap>$d (.lWllZpb reqlIiRd-1DC&1It wka ccisa ap::na lIcMcea .. UICd) 4, Nominal teleplKma expc:D5cs. for lm~ pmposes (ra::ipu =Pn:d - c:xc:;;pt wiIa ... c)paafllll dr:vices are tiled) . 3. Taxi f.m: or other similar aanspctIBtion costs usoci:ated with 2ttPonm"l ha~~ fimr-tinnll or going to (1iom) the 1Jotd (ucCpt~) , 6. C~ or couvemioD qimation 1t:c paid Itiftedy by the ttave1cr wbiJe _,tell. 1. c:cnfc:rcnu or ~tiaB =vine 1bc public pmpcac an bc:ha1f cd the DistrK:t (m:Cp& mquinlci) 1. StIle sales taX paid dim:tIy by the traveler CD p1Udaucs cliRd1y rc1aIcd to Dimict ~ (naipt~) . . -u,' ~ _tItWJwl.T__FadItu_~~,.,,-lIf.<<.iu:lllfw"" . I 1Ir........,t Expenses DOt IIlimbursablc m:: 1. -TIpS or graSuitic:s 2.. Pcrsanal telcphaaD c:alla 3. E::azu baaPF charp.s 'lrDleu ciwges ~ !at Disttict equipmcDt .tmt or Iniuing n:ct:ipts will ~ a S1D1eDJcnt si&=d by tbe ttaveler with Depar.mcm Din:c:iars approval in etdcrto n=ive~ Other ua.vel :EpCOlCS net dcIai1cd in the Prcc:dtlrc D11 be luondled by ~on with Deputy Executive DiRctm's appnmLI. TBA VEL ADVANCES: Ad.vaDa: pll)'IDCDl i:lr otIicia1 tIaVd:uay be au~ by the E~ DUcctoror dnip- for CIaa A orB travel ~ IbI: tQW1c:r~T-- ~ ItlM:l ~ (Lc.. lcdgjl'l~ meals,. pmnng) and requests fi.mds to cover 1bc ~ u:awl =-- 'l'tDd advances will BOt be ~ for C1uI C tnm=l apalllieS The 1'IIini1:a\JID traYCli a4vac: alo~~d is $SO. TlJ& f)'l-m.mn tJavci IdYaDa sball DOt cx=ed 10 pc:p::em of tba aUm'll-- COlt ix oi1icial travel excluding any paytD.CQtl JUde dircc:t1y by 1U DiBtrict. The tmYel a4Yuce will p-rsny be mildo to the tr.ava1a: 0Il1lu: Thn~y prior to bisflu:r dcputum. Adwnc: paymc:;nt (or tb.o 1mVtl!er:s credit caN audloriz:ltiaa) far ODD nigbt's lodgiq :s wmaily required to JUUD.tc= a n:scrvaiian if !be 1I:avc1cr will mive allcr 6 p.:m. mcl may be sequUed to reserve a l'DOm at a ,iil4t.u~ group n=. ~ DistricI may reimbu:rsc Ibis ODe'" .,.,.JPf- .. III advance to 1hc aveJ.er if_ n.vclcr doa notpmvida a c:n:dit ~ ~~ l'he~ if ~iW~ will be :nade to the tmtdet prior to the due date e:stablisb:d 'by 'the 3otc1Imotr:L PROCEDURE SOU'1'2IW!:SI' JLOIID)A WAlD. M.UfA.GDl&'frm:snucr nn.E: TRAVEL SJ:C'rtON1J)Ep Al'fJtOVE%J: NL"WBEll: 13-' PAGE: 1-4 all' : ACCOUNTING.t; FINANCIAL REPORTINGJFIN.A.NCE DAD; 0IJ30196 5UPJ1o-ft-113-5 Datai06lO1J96 'IRA. VEL ADV A.'lCES ~~Dcd): ./u sooo as possible after the employee Jams of a am:! assi~"1Dd an a.d\raace ;. desired. dID cmplcycc should ccmplctc iL Tavel A~Qft 1ban aad mazX tile -AdvaDcc Tra.vel P:1ymcnt ~ ~rai" s.cctian. The n:qucst mnat be IIpJJI'OWd by the employee's Departmc:Id Director bdbre paym';,u: can be ptOCCbed.. Witbin tbn= wotkizzg days aitcrmtDmi:ns to 1hc Dimict, the tcm:Ier who r=civcd a uavd adVIIICC is rr;quitcd 10 submit it. cnmpl~ Trowel Voucher_ ne IZDD1iat afthc aavcI ~ is to be dcdw::tcd ftcm the travel ~ ,,'.iYnM IIld aay ccaa tAwl adva:bGc IID011Dt must be reimbursed to ~ District when sl1hmi'lri, the 1iavd Vaucbc:r. CONTINUOUS T1lA. VEL STATUS: Thoac cmp10yeea QJl enati1wcm:s 1r.LVcl Sdus may rcatvc a con~ travel advJw::c in au. lmOD!lt DOt TO CXCCII:d 80 pc:rcr::U of c:c;pc:ctcd 1ravel ~ for a. two-week 'lr.I'Ye1 period. C'\ftfimina tm'dca JR dcfiDGd . cmplayccs wbo lOadDcly traYcl Qvernight. 1'hcsc employees QQ cnnt.Umous lravc1 stams muC enmp1ete.. TI&Vd Vouch<< GIll. weeJdy basis to ~~t their a.cma11raVCl ~ It au cmpioycc is DO 10upr au .,.{n,'i.-nus travci 1Zauas. my cnnti1,JlOlJS ttave1 advanc: amount in. ~ of adUal apc:nsca lD1ISt be xw-n~ to the District wi11Un thn:c busiQcu daya. ne E~lCtiN Diru:tIT -.y JIlOIiib., ~..~ ~ I j PROCEDURE SOu AJ$ wu'T JLOIlDJA WATIIL MANAGDIM1' DISl1Ucr NUMB&: 13-5 !AGS.: 15 ail' I nTtI: TIlA VEL SEC1'IONJDE1I. A.ft1DVIIJ: mNG & FINANCIAL REPOR'11NGlFINANCR DATE: 08130196 SUl"Rpna: 13-5 Dated 061011'6 EXHIBIT A .omcw. mGBWAY MILEAGE CBAllT Whc:aevc:r the point of origin and point of tf~~nn arc within two diffc:rcnt city limits ilIPi"",tP.tf DIl the Florida Dcpertmaat ofT.r.msparlatica official ttaIISpOItdiDll map. mileage shall be dt;tP.anitvd by uainC tho Offid.1( Highway Mileage c:bart providing the computed ~ Aa:a die "'1DwD" of onain to the ~W1t' of d..diMtton, not actual odometer tadinp. To 'USe tho nme.gc chart. dcterJDinc the taWJI oi origin omd tDWJ1 of datiDatica. I..oca1I\l bctb on cluIrt. Plaa:" tuh:r aloag step bc=ath town ~ cloacst to tbe right. FaOow.am'CII to lntcnecting Mbmm ~ tow.o. appeariDg closest to the left. TlIc mDIlbc II the liA.-aion ~ the one-way mileqe belwua the two. tDW.DS. This is the IIIi1cIF to be r:cpm1ed '9riIa1 traveling bc:t.wa:I1 the city limits at two cilia or towns appc:aring on the 1t10~ c!IIu. EXAMPl.E: City of Tampa to City of St. ~&Ug = 20 miles NOTE: This "Official Bipway Mil~ cbart is primed an the cum::ar 1!ozidIl 0ftkW '!r:mspcrtaticn Map which is uailablc in each DepIl1mt:DL ....JQ- .",10- .....,.. "t _ '. '" ..... .... ~. ~ .-., --... ..__ 111.......... --_at ..tJlf.......-_.... ---..--.".. -... .."" ,,-,,-_.. ... 41"..' II .. 1._" I PROCEDURE SOunawQlnOIllDA WA1'la~Dl5'nUcr Tl1U: TRAVEL SECnOfilDEP AlPSOVID: 1 EXmBrr B DIST1UCl'MlLEAGE OL\.1lT ~~vd Mileage fbr Most DU=t Route Between Service 01'!i=i ~oksvi11c Hcadquartr:rslBroobv , Headq~e ~okmllc Tampa Seni= Of:fic.: Tampa SerYic: Office TampaSenb~ .Bartow Sezvic: Office Bartow S=vicc Of:&:: Iuvcrnc::Is Scmc:: Office Bartow SCrvia: Oftic:: Vc:rW:r: Sc:::vic:: Offic: Tampa Scrvic= Office Invem:ss Scnic: Office "",., "" Bartow ScrW:e Offia: '~,' 0:, ',...-=... Vcmic: St:nic: Offia: ::..~~: ~ Scrv!ce 0f5c: :.~m~~ VaW:c Scmcc Office ThScc of the five District sc:rvic:e offices ale DOt hated within the 6miIs oi a city. 'Ihc:relorc. 1bc mileage to these service offiees ClIDDOt he determitu:d usiag the Oflicial HiBhwaY :uiJ-ge chart.. These service ofiices are c::alJed: BIDDka-vUlc~. Tampa Scmcc Office aDd V== Service Office. The d.....~"'1)ECd mileage bctwa:D scrvic:: oiJU:;:a as listed in the iIboYc dim Jba11 he IISCd wh..-wu. i Distrid tr.wdcdl travc:1iD& bcLwccn District s:rvi= oiIic;s. Iftbm: am ~wrtiua or u.uK.acsc:a c1Ia.....-~ such ua dl::rcar. which r:quim the District tnvda- to tHe auothIr lcJaFr lOUtc., an cxpia%1ation as to 'Why the mika.gc .\CPCItCd is zn:au:r t1DD the ~ miJease ca !he above chart ~ be incin~ with the nvdc:r:'s ~ll1bmjtb!d T:zagel Vcud=r aad approved by the auIborized :sigucn. :'!hc ~ bcatcca die Bmaw IUd !n.'-!lICSI cvica o1fic:smlec:l1lll C6:ial HiJlwaJ ltiJap dIIrt Dri!cs !i:n=thcsc two savice o18cl:a .. :oc.a... . ..... cicy Iimil:I. '~'..u- .\'. .., ATTACHMENT "A" PROJECT BUDGET CITY OF CLEARWATER DEL ORO GROVES RECLAIMED WATER SYSTEM ~'.Pw~ No. DESCRIPTION MGR PE ENG ENG 1.1 Conduct Kick Off Meeting 2 3 4 2 1.2 Customer Demand Cales 4 16 1.3 Routing Review 2 16 24 16 1.4 Pump Station Connection Review 2 16 16 8 1.5 Pump Station Operational Parameters 4 16 36 8 1.6 Update Hydraulic Model 4 6 32 1.7 Identify Permit Requirements 8 1.8 Cost Estimate 2 8 16 4 1.9 Traffic Control Requirements 8 1.10 Basis of Design Report 4 4 12 24 12 8 1.11 City/SWFWMD Meeting 2 4 2 2 2.1 Coordinate Survey 4 2 4 2.2 Geotechnical Investigation 4 4 2.3 Utlity Coordination 4 8 2.4 Plan and Profile/Details 8 16 120 320 950 2.5 Pump Station Design 4 16 32 40 120 2.6 Instrumentation and Control Design 2 16 16 24 40 2.7 Disinfection System Design 2 8 12 24 40 2.8 Technical Specs 4 12 60 40 16 2.9 Progress Submittals 24 40 16 2.10 Respond to CITY Comments 8 16 2.11 Update Cost Estimates 4 40 12 2.12 Prepare Contract Forms 8 24 40 24 2.13 SWFWMD Coord 8 8 8 2.14 Pre-Application Meetings 8 16 2.15 Permit Applications 8 40 40 16 2.16 Monthly Review Meetings 16 16 16 16 2.17 Public Meetings 8 8 8 16 16 3.1 Prepare Contract Documents 2 4 4 8 3.2 Pre-Bid Conference 2 8 4 3.3 Respond to Questions 24 3.4 Issue Addenda If Required 8 16 8 3.5 Review Bids/Recommendation 2 2 2 2 SUBTOTAL PHASE 3 4 8 0 0 46 16 22 TOTAL MANHOURS 44 137 130 216 922 1350 154 Del Oro Man-Hour Estimate Revised COST SUMMARY CITY OF CLEARWATER DEL ORO GROVES RECLAIMED WATER SYSTEM 206,600 110000 16000 15,000 347,600 Subtotal $ 8,000 TOTAL $ 390,600 Del Oro Man-Hour Estimate Revised : Clearwater City Council po.) ~3 ::~~:~~::~;~~::~~~ Agenda Cover Memorandum Tracking Number: 578 Actual Date: OS/20/2004 Subject / Recommendation: Award of a construction contract for the "Clearwater Signage and Wayfinding Downtown District" (03-0085-ED) to Bandes Construction Company, Inc. of Dunedin, Florida, for a sum of $569,084.25 which is the lowest responsible bid received in accordance with the plans and specifications and authorize the appropriate officials to execute same. Summ~ Award of this project will provide for the fabrication and installation of the City Commission approved Downtown Wayfinding project. In addition, the structures, style and colors of the wayfinding and signage components have also been reviewed and approved by the DDB, CRA and Planning and Development Services. The signage designs and locations have been reviewed, approved and permitted by FDOT where applicable, Currently there is $535,000 in Community Development Block Grant (CDBG) funds allocated to the Wayfinding project. These funds are from the following sources: On June 19, 2003, the City Council approved the allocation of $250,000 in CDBG funds to the Wayfinding project from the current FY03-04 Consolidated Action Plan. In addition, on October 2, 2003, the City Council approved the FY02-03 Consolidated Action Plan Amendments reallocating $285,000 in CDBG funds for the Wayfinding project. The use of CDBG funds to assist with the fabrication and installation of the Wayfinding project would fall under eligibility category of "Public Facilities and Improvements" necessary for the businesses in the City's CRA and meet National Objectives as found in 24 CFR Part 570,208(b)(1) "activities to address slums and blight on an area basis, The balance of the funds will be transferred in the mid-year budget amendments to project 181-99414 from unallocated Transportation Impact Fees in the Special Development Fund that are restricted to use within the CRA district. This project will begin in June 2004 and will be completed in 120 days. A copy of the contract documents is available for review in the office of Official Records and Legislative Services. Oriqinatinq: Engineering Section Consent Agenda Cateqorv: Construction Contracts - Public Works Originating Public Hearinq: No Financial Information: \ \.5 : Clearwater City Council v Agenda Cover Memorandum ~ Capital Expenditure Bid Required? Yes In Current Year Budget? Yes Budget Adjustment: Yes Budqet Adiustment Comments: See Summary Details EQLfisc::&'Lear: 10/01/2003 to 09/30/2004 Total Cost: $569,084.25 APR rOR ri~tLQoJ:odeu;) 181-99414-563800-554-000 Amount $569,084.25 CommelJts Review Approval Glen Bahnick Garry Brumback 04-26-2004 15:22:13 04-27-2004 11 :58:46 05-07-2004 22:03:52 04-26-2004 15:35:55 05-10-2004 11 :08:46 04-27-2004 08:34:24 05-06-2004 11:28:42 Brv rln Rllff Bill Horne Michael Ouillen Cvndie Goudeau Tina Wilson \\.~ ~ Clearwater City Council PL0~ ;:;S~.::8';:;,;:::~.~ Age n d a Co v e r Me m 0 ran dum ..::r,;!"'~,r0r..</''0- Trackinq Number: 290 Actual Date: OS/20/2004 Subject / Recommendation: Approve the new Local Agency Program (LAP) Agreement between the Florida Department of Transportation (FDOT) and the City of Clearwater for the construction of the McMullen Booth Road Pedestrian Overpass in the amount of $2,480,471.00, and award a contract to "Caladesi Construction Company" of Largo, FL, for bid Alternate "A" in the amount of $2,555,961.90 that is the lowest responsible bid received in accordance with the plans and specs, and award a Construction Engineering & Inspection (CEI) contract to Ayres Associates for $263,727.00, Summary: On October 19, 2000, the City Council approvedthe LAP project agreement between the FDOT and the City of Clearwater for the construction of the McMullen Booth Road Pedestrian Overpass, This new LAP Agreement allows the City to manage the construction phase of the project, plus construction engineering and inspection services. This project is primarily funded in the amount of $2,480,471.00 with Congestion, Mitigation and Air Quality (CMAQ) funds. The pedestrian overpass will span McMullen Booth Road just north of Drew Street, and connect the existing east-west trail on both sides of McMullen Booth Road. The design of this project was complete in December 2003, with construction expected to start in May 2004 and be complete in June 2005, A third quarter amendment will increase the budgetfor FDOT funding (000053) for the overpass construction in Capital Improvement Program (CIP) project 315-92341, McMullen Booth Road Pedestrian Overpass, by $450,601.00. Total FDOT budgeted funding in 315-92341 will be $2,880,471.00 with $2,480,471.00 for construction and $400,000.00 for design. Additional third quarter amendments will transfer $201,650.11 of budget and Road Millage (000018) revenue from the CIP project 315-92266, Streets, Sidewalks & Bridges and $150,000.00 of budget and Infrastructure Tax (000082) revenue from CIP project 315-93272, Bicycle Paths and Bridges, to 315-92341 to provide sufficient funding for these contracts, This includes $1,300,32 for bidding costs, $10,131.89 for Progress Energy utility relocation and $1,000.00 for estimated future miscellaneous costs. If additional FDOT funding can be obtained to cover part or all of these additional costs, the Infrastructure Tax and Road Millage revenue will be returned to 315-93272 and 315-92266 respectively, Transfer of these funds will not adversely impact the Streets, Sidewalks and Bridges c.I.P. Sufficient funds will remain to complete the necessary street resurfacing and sidewalk/curb improvements planned for this fiscal year. Copies of the contracts, work order, and the new LAP Agreement for construction are available for review in the Official Records and Legislative Services Offices. Origina_tlng_: Engineering Section Consent Agenda Category: Construction Contracts - Public Works Originating Number of electronic documents attached: 3 Public Hearing: No r City Council ~ Cle.arwater ~i ;8~:~~;;~~~~~~ Agenda Cover Memorandum Financial Information: ~ Capital Expenditure Bid Required? Yes Bid Numbers: N/A In Current Year Budget? Yes Budget Adjustment: Yes Budqet Adiustment Comments: See "Summary" details. Total Cost: $2,819,688.90 Appropriation Code(s) 315-92341-561200-541-000 315-92341-563700-541-000 Review Approval Mirhi'lpl OIJillpn C:vnrlip GOIJrlPi'lIJ Tina Wilson Garrv Brumback Bryan Ruff Bill Horne Amount $263,727.00 $2,555,961.90 Comments 04-23-2004 15:16:29 05-10-2004 11 :08:05 04-27-2004 10:06: 18 05-06-2004 11:29:30 04-27-2004 12:34:13 05-07-2004 22:05: 15 ~'. Pc0l.f ~/\ \\ .to FORM 525-010-40 CONSTRUCTION OGC- 02/01 State of Florida Department of Transportation LOCAL AGENCY PROGRAM AGREEMENT FPN: 406259 1 58 01 Fund: CM FLAIR Approp: Federal No: Org. Code: 55074010706 FLAIR Obj.: FPN: Fund: FLAIR Approp: Federal No: Org. Code: FLAIR Obj.: County No. 15 (Pinellas) Contract No: Vendor No.: F59-6000239001 Catalog of Federal Domestic Assistance (CFDA): 20.205 Highway Planning and Construction THIS AGREEMENT, made and entered into this day of , 2004 by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter called the Department, and the CITY OF CLEARWATER, hereinafter called the Agency. WIT N E SSE T H: WHEREAS, the Agency has the authority to enter into said Agreement and to undertake the project hereinafter described, and the Department has been granted the authority to function adequately in all areas of appropriate jurisdiction including the implementation of an integrated and balanced transportation system and is authorized under Section 334.044, Florida Statutes to enter into this Agreement; NOW, THEREFORE, in consideration of the mutual covenants, promises and representations herein, the parties agree as follows: 1.0 Purpose of Agreement: The purpose of this Agreement is to provide for the Department's participation in the Construction of the McMullen Booth Road Flyover Project and as further described in Exhibit "A" attached hereto and by this reference made a part hereof, hereinafter called the project, and to provide Departmental financial assistance to the Agency and state the terms and conditions upon which such assistance will be provided and the understandings as to the manner in which the project will be undertaken and completed. 1.01 Modifications and Additions: Exhibit(s) A and B are attached hereto and by this reference made a part hereof. 2.00 Accomplishment of the Project: 2.01 General Requirements: The Agency shall commence, and complete the project as described in EXHIBIT "A" with all practical dispatch, in a sound, economical, and efficient manner, and in accordance with the provisions herein, and all applicable laws. The project will be performed in accordance with all applicable Department procedures, guidelines, manuals, standards, and directives as described in the Department's Local AQencv Proqram Manual, which by this reference is made a part hereof as if fully set forth herein. A full time employee of the Agency, qualified to ensure that the work being pursued is complete, accurate, and consistent with the terms, conditions, and specifications of this Agreement shall be in charge of each project. 2.02 Expiration of Agreement: The Agency agrees to complete the project on or before December 31, 2006. If the Agency does not complete the project within this time period, this Agreement will expire on the last day of scheduled completion as provided in this paragraph unless an extension of the time period is requested by the Agency and granted in writing by the DEPARTMENT prior to the expiration of the Agreement. Expiration of this Agreement will be considered termination of the project. The cost of any work performed after the expiration date of the Agreement will not be reimbursed by the Department. 2.03 Pursuant to Federal, State, and Local Law: In the event that any election, referendum, approval, permit, notice, or other proceeding or authorization is requisite under applicable law to enable the Agency to enter into this Agreement or to undertake the project hereunder, or to observe, assume or carry out any of the provisions of the Agreement, the Agency will initiate and consummate, as provided by law, all actions necessary with respect to any such matters so requisite. 2.04 Funds of the Agency: The Agency shall initiate and prosecute to completion all proceedings necessary, including Federal- aid requirements, to enable the Agency to provide the necessary funds for completion of the project. 2.05 Submission of Proceedings, Contracts and Other Documents: The Agency shall submit to the Department such data, reports, records, contracts and other documents relating to the project as the Department and the Federal Highway Administration may require. 3.00 Project Cost: 3.01 Total Cost: The estimated total cost of the project is $2,480,471 (Two million four hundred eighty thousand, four FORM 525-010-40 CONSTRUCTION OGC- 02/01 hundred and seventy one dollars). This amount is based upon the schedule of funding in Exhibit "B" attached hereto and by this reference made a part hereof. The AGENCY agrees to bear all expenses in keeping with the Project Scope that are in excess of the estimated total cost of the project and any deficits involved. The schedule of funding may be modified by mutual agreement as provided for in 4.00. 3.02 Department Participation: The Department agrees to participate, including contingencies, in the project cost to the extent provided in Exhibit "B". This amount includes Federal-aid funds which are limited to the actual amount of Federal- aid participation. 3.03 Limits on Department Funds: Project costs eligible for Department participation will be allowed only from the date of this Agreement. It is understood that Department participation in eligible project costs is subject to: a) Legislative approval of the Department's appropriation request in the work program year that the project is scheduled to be committed; b) Availability of funds as stated in paragraphs 3.04 and 3.05 of this Agreement; c) Approval of all plans, specifications, contracts or other obligating documents and all other terms of this Agreement; d) Department approval of the project scope and budget at the time appropriation authority becomes available. 3.04 Appropriation of Funds: The Department's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. If the Department's funding for this project is in multiple fiscal years, funds approval from the Department's Comptroller must be received each fiscal year prior to costs being incurred. See Exhibit B for funding levels by fiscal year. Project costs utilizing these fiscal year funds are not eligible for reimbursement if incurred prior to funds approval being received. The Department will notifY the Agency, in writing, when funds are a vailab Ie. 3,05 Multi-Year Commitment: In the event this Agreement is in excess of $25,000 and has a term for a period of more than one year, the provisions of Section 339.135(6)(a), Florida Statutes, are hereby incorporated: "(a) The department, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void, and no money may be paid on such contract. The department shall require a statement from the comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding 1 year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years, and this paragraph shall be incorporated verbatim in all contracts of the Department which are for an amount in excess of $25,000 and which have a term for a period of more than 1 year." 3,06 Notice to Proceed: No cost may be incurred under this contract until the Agency has received a Notice to Proceed from the Department. 3,07 Limits on Federal Participation: Federal-aid funds shall not participate in any cost which is not incurred in conformity with applicable Federal and State law, the regulations in 23 C.F.R. and 49 C.F.R., and policies and procedures prescribed by the Division Administrator of the Federal Highway Administration (FHWA). Federal funds shall not be paid on account of any cost incurred prior to authorization by the FHWA to the Department to proceed with the project or part thereof involving such cost. (23 CFR 1.9 (a)). If FHWA or the Department determines that any amount claimed is not eligible, Federal participation may be approved in the amount determined to be adequately supported, the Department shall notify the Agency in writing citing the reasons why items and amounts are not eligible for Federal participation. Where correctable non-compliance with provisions of law or FHWA requirements exists, Federal funds may be withheld until compliance is obtained. Where non-compliance is not correctable, FHWA or the Department may deny participation in parcel or project costs in part or in total. For any amounts determined to be ineligible for Federal reimbursement for which the Department has advanced payment, the Agency shall promptly reimburse the Department for all such amounts within 90 days of written notice. 4.00 Project Estimate and Disbursement Schedule: Prior to the execution of this Agreement, a project schedule of funding, shall be prepared by the Agency and approved by the Department. The Agency shall maintain said schedule of funding, carry out the project and shall incur obligations against and make disbursements of project funds only in conformity with the latest approved schedule of funding for the project. The schedule of funding may be revised by mutual FORM 525-010-40 CONSTRUCTION OGC- 02/01 written agreement between the Department and the Agency. If revised, a copy of the revision should be forwarded to the Department's Comptroller and to the Department's Federal-Aid Program Office. No increase or decrease shall be effective unless it complies with fund participation requirements established in Exhibit "B" of this Agreement and is approved by the Department's Comptroller. 5.00 Records: 5.01 Establishment and Maintenance of Accounting Records: Records of costs incurred under terms of this Agreement shall be maintained and made available upon request to the Department at all times during the period of this Agreement and for five (5) years after final payment is made. Copies of these documents and records shall be furnished to the Department upon request. Records of costs incurred includes the Agency's general accounting records and the project records, together with supporting documents and records, of the Agency and all subcontractors performing work on the project and all other records of the Agency and subcontractors considered necessary by the Department for a proper audit of costs. If any litigation, claim, or audit is started before the expiration of the five (5) year period, the records shall be retained until all litigation, claims, or audit findings involving the records have been resolved. 5.02 Costs Incurred for the Project: The Agency shall charge to the project account all eligible costs of the project. Costs in excess of the latest approved schedule of funding or attributable to actions which have not received the required approval of the Department shall not be considered eligible costs. 5,03 Documentation of Project Costs: All costs charged to the project, including any approved services contributed by the Agency or others, shall be supported by properly executed payrolls, time records, invoices, contracts or vouchers evidencing in proper detail the nature and propriety of the charges. 5.04 Audit Reports: Recipients of Federal and State funds are to have audits done annually using the following criteria: Federal awards are to be identified using the Catalog of Federal Domestic Assistance (CFDA) title and number, award number and year, and name of the awarding Federal agency. State awards will be identified using the Catalog of State Financial Assistance (CSFA) title and number, award number and year, and name of the awarding State Agency. In the event that a recipient expends $300,000 or more in Federal awards in its fiscal year, the recipient must have a single or program specific audit conducted in accordance with the United States Office of Management and Budget (OMB) Circular A-133, If a recipient expends less than $300,000 in Federal awards during its fiscal year, an audit conducted in accordance with the OMB Circular A-133 is not required. If a recipient expends less than $300,000 in Federal awards during its fiscal year and elects to have an audit conducted in accordance with OMB Circular A-133, the cost of the audit must be paid from non-Federal funds. Reporting Packages and management letters generated from audits conducted in accordance with OMB Circular A-133 shall be submitted to the awarding FOOT office, by the recipient, within 30 days of receiving it. The aforementioned items are to be received by the appropriate FDOT office no later than 9 months after the end of the recipient's fiscal year. The recipient shall follow up and take corrective action on audit findings. Preparation of a summary schedule of prior year audit findings, including corrective action and current status of the audit finding is required. Current year audit findings require corrective action and status of finding. Records related to unresolved audit findings, appeals, or litigation shall be retained until the action is completed or the dispute is resolved. Access to project records and audit work papers shall be given to the FDOT, the Comptroller, and the Office of the Auditor General. The recipient shall submit required audit documentation as follows: A Reporting Package and Data Collection Form for each audit conducted in accordance with OMB Circular A-133 shall be sent to: Federal Audit Clearinghouse Bureau of the Census 1201 East 10lh Street Jefferson, IN 47132 5,05 Inspection: The Agency shall permit, and shall require its contractors to permit, the Department's authorized FORM 525-010-40 CONSTRUCTION OGC- 02/01 representatives and authorized agents of the Federal Highway Administration to inspect all work, workmanship, materials, payrolls, records and to audit the books, records and accounts pertaining to the financing and development of the project. The Department reserves the right to unilaterally cancel this Agreement for refusal by the Agency or any contractor, sub- contractor or materials vendor to allow public access to all documents, papers, letters or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received in conjunction with this Agreement. (Section 287 .OS8( 1)( c), Florida Statutes) 5,06 Uniform Relocation Assistance and Real Property Statistical Report: For any project requiring additional right of way, the Agency must submit to the Department an annual report of its real property acquisition and relocation assistance activities on the project. Activities shall be reported on a federal fiscal year basis, from October 1 through September 30. The report must be prepared using the format prescribed in 49 CFR 24, Appendix B and be submitted to the Department no later than October 15 each year. 6.00 Requisitions and Payments: Requests for reimbursement for fees or other compensation for services or expenses incurred shall be submitted in detail sufficient for a proper pre-audit and post-audit thereof. (Section 287.058(1 )(a), Florida Statutes) All recipients of funds from this agreement, including those contracted by the Agency, must submit bills for any travel expenses, when authorized by the terms of this agreement, in accordance with Section 112.061 Florida Statutes and Chapter 3-Travel of the Department's Disbursement Operations Manual, Topic 350-030-400. (Section 287.058(1)(b), Florida Statutes) If, after project completion, any claim is made by the Department resulting from an audit or for work or services performed pursuant to this Agreement, the Department may offset such amount from payments due for work or services done under any agreement which it has with the Agency owing such amount if, upon demand, payment of the amount is not made within 60 days to the Department. Offsetting any amount pursuant to this section shall not be considered a breach of contract by the Department. 7.00 The Department's Obligations: Subject to other provisions hereof, the Department will honor requests for reimbursement to the Agency in amounts and at times deemed by the Department to be proper to ensure the carrying out of the project and payment of the eligible costs. However, notwithstanding any other provision of this Agreement, the Department may elect by notice in writing not to make a payment if: 7.01 Misrepresentation: The Agency shall have made misrepresentation of a material nature in its application, or any supplement thereto or amendment thereof, or in or with respect to any document or data furnished therewith or pursuant hereto; 7.02 Litigation: There is then pending litigation with respect to the performance by the Agency of any of its duties or obligations which may jeopardize or adversely affect the project, the Agreement or payments to the project; 7,03 Approval by Department: The Agency shall have taken any action pertaining to the project, which under this Agreement, requires the approval of the Department or has made related expenditure or incurred related obligations without having been advised by the Department that same are approved: 7.04 Conflict of Interests: There has been any violation of the conflict of interest provisions contained herein; or 7,05 Default: The Agency has been determined by the Department to be in default under any of the provisions of the Agreement. 7,06 Federal Participation: The Department may suspend or terminate payment for that portion of the project which the FHWA, or the Department acting in lieu of the FHWA, may designate as ineligible for Federal-aid. 7,07 Disallowed Costs: In determining the amount of the payment, the Department will exclude all projects costs incurred by the Agency prior to the effective date of this Agreement or the date of authorization, costs incurred after the expiration of the Agreement, costs which are not provided for in the latest approved schedule of funding for the project, and costs attributable to goods or services received under a contract or other arrangements which have not been approved in writing by the Department. 7.08 Final Invoices: The Agency must submit the final invoice on the project to the Department within 120 days after the completion of the project. Invoices submitted after the 120 day time period will not be paid. 8.00 Termination or Suspension of Project: 8.01 Termination or Suspension Generally: The Department may, by written notice to the Agency, suspend any or all of FORM 525-010-40 CONSTRUCTION OGC- 02/01 its obligations under this Agreement until such time as the event or condition resulting in such suspension has ceased or been corrected, or the Department may terminate this Agreement in whole or in part at any time the interest of the Department requires such termination. If the Department determines that the performance of the Agency is not satisfactory, the Department shall have the option of (a) immediately terminating the Agreement or (b) suspending the Agreement and notifying the Agency of the deficiency with a requirement that the deficiency be corrected within a specified time, otherwise the Agreement will be terminated at the end of such time. Suspension of the contract will not affect the time period for completion of the agreement. If the Department requires termination of the Agreement for reasons other than unsatisfactory performance of the Agency, the Department shall notify the Agency of such termination, with instructions as to the effective date of termination or specify the stage of work at which the Agreement is terminated. If the Agreement is terminated before performance is completed, the Agency shall be paid for the work satisfactorily performed. Payment is to be on the basis of substantiated costs. 8.02 Action Subsequent to Notice of Termination or Suspension, Upon receipt of any final termination or suspension notice under this paragraph, the Agency shall proceed promptly to carry out the actions required therein which may include any or all of the following: (a) necessary action to terminate or suspend, as the case may be, project activities and contracts and such other action as may be required or desirable to keep to the minimum the costs upon the basis of which the financing is to be computed; (b) furnish a statement of the project activities and contracts, and other undertakings the cost of which are otherwise includable as project costs. The termination or suspension shall be carried out in conformity with the latest schedule, plan, and cost as approved by the Department or upon the basis of terms and conditions imposed by the Department upon the failure of the Agency to furnish the schedule, plan, and estimate within a reasonable time. The closing out of Federal financial participation in the project shall not constitute a waiver of any claim which the Department may otherwise have arising out of this Agreement. 9.00 Contracts of the Agency: 9.01 Third Party Agreements: Except as otherwise authorized in writing by the Department, the Agency shall not execute any contract or obligate itself in any manner requiring the disbursement of Department funds, including consultant or construction contracts or amendments thereto, with any third party with respect to the project without the written approval of the Department. Failure to obtain such approval shall be sufficient cause for nonpayment by the Department. The Department specifically reserves unto itself the right to review the qualifications of any consultant or contractor and to approve or disapprove the employment of the same. 9.02 Compliance with Consultants' Competitive Negotiation Act: It is understood and agreed by the parties hereto that participation by the Department in a project with an Agency, where said project involves a consultant contract for engineering, architecture or surveying services, is contingent on the Agency complying in full with provisions of Section 287.055, Florida Statutes, Consultants Competitive Negotiation Act. At the discretion of the Department, the Agency will involve the Department in the Consultant Selection Process for all projects. In all cases, the Agency's Attorney shall certify to the Department that selection has been accomplished in compliance with the Consultants' Competitive Negotiation Act. 10.00 Disadvantaged Business Enterprise (DBE) Policy and Obligation: 10.01 DBE Policy: It is the policy of the Department that disadvantaged business enterprises, as defined in 49 C.F.R. Part 26, as amended, shall have the opportunity to participate in the performance of contracts financed in whole or in part with Department funds under this Agreement. The DBE requirements of applicable Federal and State regulations apply to this Agreement. 10,02 DBE Obligation: The Agency and its contractors agree to ensure that Disadvantaged Business Enterprises as defined in applicable Federal and State regulations, have the opportunity to participate in the performance of contracts and this Agreement. In this regard, all recipients and contractors shall take all necessary and reasonable steps in accordance with applicable Federal and State regulations, to ensure that the Disadvantaged Business Enterprises have the opportunity to compete for and perform contracts. The Agency shall not discriminate on the basis of race, color, national origin or sex in the award and performance of Department assisted contracts. 10,03 Disadvantaged Business Enterprise (DBE) Obligations: If Federal Transit Administration or FHWA Funding is a part of this project, the Agency must comply with applicable Federal and State regulations. 11.00 Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion (Applicable to all Federal-aid contracts - 49 CFR 29) By signing and submitting this Agreement, the Agency is providing the certification set out below: FORM 525-010-40 CONSTRUCTION OGC- 02/01 The inability of the Agency to provide the certification set out below will not necessarily result in denial of participation in this covered transaction. The Agency shall submit an explanation of why it cannot provide the certification set out below. The certification or explanation will be considered in connection with the Department's determination whether to enter into this transaction. However, failure of the Agency to furnish a certification or an explanation shall disqualify such the Agency from participation in this transaction. The certification in this clause is a material representation of fact upon which reliance was placed when the Department determined to enter into this transaction. If it is later determined that the Agency knowingly rendered an erroneous certification, in addition to other remedies available, Department may terminate this transaction for cause of default. The Agency shall provide immediate written notice to the Department if any time the Agency learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. The terms "covered transaction," "debarred," "suspended," ineligible," "lower tier covered transaction," "participant," "person," primary covered transaction," "principal," "proposal," and "voluntarily excluded," as used in this clause, have the meanings set out in the Definitions and Coverage sections of rules implementing Executive Order 12549. Contact the Department for assistance in obtaining a copy of those regulations. The Agency further agrees by submitting this Agreement that it shall not knowingly enter into any contracts with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the Department. The Agency further agrees by submitting this Agreement that it will include the clause titled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion-Lower Tier Covered Transaction," provided by the Department, without modification, in all contracts and in all solicitations for contracts. The Agency may rely upon a certification of a prospective sub-contractor that the person is not debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. The Agency may decide the method and frequency by which it determines the eligibility of its sub-contractors. The Agency may, but is not required to, check the nonprocurement portion of the "Lists of Parties Excluded From Federal Procurement or Nonprocurement Programs" (Nonprocurement List) which is compiled by the General Services Administration. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of the Agency is not required to exceed that which is normally processed by a prudent person in the ordinary course of business dealings. Unless authorized by the Department, if the Agency knowingly enters into a contract with a person who is suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies available, the Department may terminate this transaction for cause or default. Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion: The Agency certifies, by execution of this Agreement, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. Where the Agency is unable to certify to any of the statements in this certification, an explanation shall be attached to this proposal. 12.00 Restrictions, Prohibitions, Controls, and Labor Provisions: 12.01 Equal Employment Opportunity: In connection with the carrying out of any project, the Agency shall not discriminate against any employee or applicant for employment because of race, age, religion, color, sex, national origin, disability or marital status. The Agency will take affirmative action to ensure that applicants are employed and that employees are treated during employment without regard to their race, age, religion, color, gender, national origin, disability or marital status. Such action shall include, but not be limited to, the following: employment upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. The Agency shall insert the foregoing provision modified only to show the particular contractual relationship in all its contracts in connection with the development of operation of the project, except contracts for the standard commercial supplies or raw materials, and shall require all such contractors to ilsert a similar provision in all subcontracts, except subcontracts for standard commercial supplies or raw materials. When the project involves installation, construction, demolition, removal, site improvement, or similar work, the Agency shall post, in conspicuous places available to employees and applicants for employment for project work, notices to be provided by the Department setting forth the provisions of the nondiscrimination clause. 12.02 Title VI - Civil Rights Act of 1964: The Agency will comply with all the requirements imposed by Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d), the Regulations of the Federal Department of Transportation issued thereunder, and FORM 525-010-40 CONSTRUCTION OGC- 02/01 the assurance by the Agency pursuant thereto. The Agency shall include provisions in all contracts with third parties that ensure compliance with Title VI of the Civil Rights Act of 1964,49 C.F.R., Part 21, and related statutes and regulations. 12.03 Americans with Disabilities Act of 1990 (ADA): The Agency will comply with all the requirements as imposed by the ADA, the regulations of the Federal government issued thereunder, and assurance by the Agency pursuant thereto. 12.04 Public Entity Crime: A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017, Florida Statutes for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. 12.05 Discrimination: In accordance with Section 287.134 F .S., an entity or affiliate who has been placed on the Discriminatory Vendor List, kept by the Florida Department of Management Services, may not submit a bid on a contract to provide goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity. 12.06 Prohibited Interests: Neither the Agency nor any of its contractors or their subcontractors shall enter into any contract, subcontract, or arrangement in connection with the project or any property included or planned to be included in the project in which any member, officer or employee of the Agency or the locality during his tenure or for two years thereafter has any interest, direct or indirect. If any such present or former member, officer or employee involuntarily acquires or had acquired prior to the beginning of his tenure any such interest, and if such interest is immediately disclosed to the Agency, the Agency with prior approval of the Department may waive the prohibition contained in this subsection, provided, that any such present member, officer or employee shall not participate in any action by the Agency or the locality relating to such contract, subcontract, or arrangement. The Agency shall insert in all contracts entered into in connection with the project or any property included or planned to be included in any project, and shall require its contractors to insert in each of their subcontracts, the following provision: "No member, officer or employee of the Agency or of the locality during his tenure or for two years thereafter shall have any interest, direct or indirect, in this contract or the proceeds thereof." The provisions of this subsection shall not be applicable to any agreement between the Agency and its fiscal depositories, or to any agreement for utility services the rates for which are fixed or controlled by a Governmental agency. 12.07 Interest of Members of, or Delegates to, Congress: No member or delegate to the Congress of the United States shall be admitted to any share or part of the Agreement or any benefit arising therefrom. 13.00 Miscellaneous Provisions: 13.01 Environmental Regulations: The Agency will be solely responsible for compliance with all applicable environmental regulations and for any liability arising from non-compliance with these regulations and will reimburse the Department for any loss incurred in connection therewith. The Agency will be responsible for securing any applicable permits. 13.02 Department Not Obligated to Third Parties: The Department shall not be obligated or liable hereunder to any party other than the Agency. 13.03 When Rights and Remedies Not Waived: In no event shall the making by the Department of any payment to the Agency constitute or be construed as a waiver by the Department of any breach of covenant or any default which may then exist on the part of the Agency and the making of such payment by the Department, while any such breach or default shall exist, shall in no way impair or prejudice any right or remedy available to the Department with respect to such breach or default. 13.04 How Agreement Is Affected by Provisions Being Held Invalid: If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected. In such an instance the remainder would then continue to conform to the terms and requirements of applicable law. 13.05 Bonus or Commission: By execution of the Agreement, the Agency represents that it has not paid and, also, agrees not to pay, any bonus or commission for the purpose of obtaining an approval of its application for the financing FORM 525-010-40 CONSTRUCTION OGC- 02/01 hereunder. 13.06 State Law: Nothing in the Agreement shall require the Agency to observe or enforce compliance with any provision thereof, perform any other act or do any other thing in contravention of any applicable State law, provided, that if any of the provisions of the Agreement violate any applicable State law, the Agency will at once notify the Department in writing in order that appropriate changes and modifications may be made by the Department and the Agency to the end that the Agency may proceed as soon as possible with the project. 13.07 Contractual Indemnity: To the extent permitted by law, the Agency shall indemnify, defend, save, and hold harmless the Department and all its officers, agents and employees from any claim, loss, damage, cost, charge or expense arising out of any act, error, omission or negligent act by the Agency, its officers, agents or employees during the performance of the Agreement except that neither the Agency, its officers, agents or its employees will be liable under this paragraph for any claim, loss damage, cost, charge or expense arising out of any act, error, omission or negligent act by the Department or any of its officers, agents or employees during the performance of the Agreement. The parties agree that this clause shall not waive the benefits or provisions of Chapter 768.28, Florida Statutes, or any similar provision of law. When the Department receives a notice of claim for damages that may have been caused by the Agency in the performance of services required under this Agreement, the Department will immediately forward the claim to the Agency. The Agency and the Department will evaluate the claim and report their findings to each other within 14 working days and will jointly discuss options in defending the claim. After reviewing the claim, the Department will determine whether to require the participation of the Agency in the defense of the claim or to require the Agency defend the Department in such claim as described in this section. The Department's failure to promptly notify the Agency of a claim shall not act as a waiver of any right herein to require the participation in or defense of the claim by the Agency. The Department and the Agency will each pay its own expenses for the evaluation, settlement negotiations, and trial, if any. However, if only one party participates in the defense of the claim at trial, that party is responsible for aU expenses at trial. 13.08 Plans and Specifications: In the event that this Agreement involves constructing and equipping of facilities on the State Highway System, the Agency shall submit to the Department for approval all appropriate plans and specifications covering the project. The Department will review all plans and specifications and will issue to the Agency written approval with any approved portions of the project and comments or recommendations covering any remainder of the project deemed appropriate. After resolution of these comments and recommendations to the Department's satisfaction, the Department will issue to the Agency written approval with said remainder of the project. Failure to obtain this written approval shall be sufficient cause of nonpayment by the Department. 13.09 Right of Way Certification: Upon completion of right of way activities on the project, the Agency must certify compliance with all applicable federal and state requirements. Certification is required prior to advertisement for or solicitation of bids for construction of the project, including those projects for which no right of way is required. 13.10 Agency Certification: The Agency will certify in writing, prior to project closeout, that the project was completed in accordance with applicable plans and specifications, is in place on the Agency facility, that adequate title is in the Agency, and that the project is accepted by the Agency as suitable for the intended purpose. 13.11 Agreement Format: All words used herein in the singular form shall extend to and include the plural. All words used in the plural form shall extend to and include the singular. All words used in any gender shall extend to and include all genders. 13.12 Execution of Agreement: This Agreement may be simultaneously executed in a minimum of two counterparts, each of which so executed shall be deemed to be an original, and such counterparts together shall constitute one in the same instrument. 13.13 Restrictions on Lobbying: Federal: The Agency agrees that no Federally appropriated funds have been paid, or will be paid by or on behalf of the Agency, to any person for influencing or attempting to influence any officer or employee of any Federal 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. If any funds other than Federally appropriated funds have been paid by the Agency to any person for influencing or attempting to influence an officer or employee of any Federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. FORM 525-010-40 CONSTRUCTION OGC- 02/01 The Agency shall require that the language of this section 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. State: No funds received pursuant to this contract may be expended for lobbying the Legislature or a State agency. 13.14 Maintenance: The Agency agrees to maintain any project not on the State System, constructed under this Agreement. If the Agency constructs any improvement on Department right-of-way, the Agency will maintain the improvements made for their useful life. 13.15 Vendors Rights: Vendors (in this document identified as Agency) providing goods and services to the Department should be aware of the following time frames. Upon receipt, the Department has five 5 working days to inspect and approve the goods and services unless the bid specifications, purchase order or contract specifies otherwise. The Department has 20 days to deliver a request for payment (voucher) to the Department of Banking and Finance. The 20 days are measured from the latter of the date the invoice is received or the goods or services are received, inspected, and approved. If a payment is not available within 40 days after receipt of the invoice and receipt, inspection, and approval of goods and services, a separate interest penalty in accordance with Section 215.422(3)(b), Florida Statutes, will be due and payable, in addition to the invoice amount to the Agency. Interest penalties of less than one $1 will not be enforced unless the Agency requests payment. Invoices which have to be returned to an Agency because of Agency preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided to the Department. A Vendor Ombudsman has been established within the Department of Banking and Finance. The duties of this individual include acting as an advocate for Agencies who may be experiencing problems in obtaining timely payment(s) from the Department. The Vendor Ombudsman may be contacted at (850)410-9724 or by calling the State Comptroller's Hotline, 1-800-848-3792. IN WITNESS WHEREOF, the parties have caused these presents to be executed this _ day of 2004. CITY OF CLEARWATER STATE OF FLORIDA FLORIDA DEPARTMENT OF TRANSPORTATION WILLIAM B. HORNE, II CITY MANAGER DONALD J. SKELTON, P.E. DIRECTOR OF PLANNING/PRODUCTION COUNTER-SIGNED BRIAN J. AUNGST MAYOR-COMMISSIONER ATTEST CYNTHIA E. GOUDEAU CITY CLERK 02/01 APPROVED AS TO FORM: APPROVED AS TO FORM, LEGALITY BRYAN D. RUFF ASSISTANT CITY ATTORNEY ATTORNEY DEPARTMENT OF TRANSPORTATION See attached Encumbrance Form for date of funding approval by Comptroller. FORM 525-010-40 CONSTRUCTION OGC- FORM 525-010-40 CONSTRUCTION OGC- 02/01 FPN. 406259 1 5801 EXHIBIT A Project Description and Responsibilities This exhibit forms an integral part of that certain Reimbursement Agreement between the State of Florida, Department of Transportation and the City of Clearwater, dated , 2004. PROJECT LOCATION: The project is not on the National Highway System. The project is not on the State Highway System. PROJECT DESCRIPTION: This project includes the Construction of the Clearwater McMullen Booth Road Flyover Project. SPECIAL CONSIDERATION BY AGENCY: The Agency will be issued Notice to Proceed for the project after final execution of the agreement. Construction related activities conducted prior to Notice to Proceed will not be reimbursed. The Agency will provide to the Department, upon final execution of this agreement, a schedule of the expected completion date and milestones for project construction. SPECIAL CONSIDERATION BY DEPARTMENT: The Department will issue Notice to Proceed to the Agency upon execution of this agreement. FORM 525-010-40 CONSTRUCTION OGC- 02/01 AGENCY NAME & BILLING ADDRESS FPN. 406259 1 58 01 Mr. Chris Focsan, City Project Manager City of Clearwater STATE OF FLORIOA DEPARTMENT OF TRANSPORTATION Department ot Public Works LOCAL AGENCY PROGRAM P. O. Box 4748 AGREEMENT 100 South Myrtle Avenue EXHIBIT "B" Clearwater, FL 33758 SCHEDULE OF FUNDING PROJECT DESCRIPTION Name: "McMULLEN BOOTH ROAD PEDESTRIAN OVERPASS" PROJECT Length N/A Termini N/A FUNDING (1) (2) (3) TYPE OF WORK By Fiscal Year TOTAL AGENCY STATE & PROJECT FUNDS FUNDS FEDERAL FUNDS P.E. 2002-2003 2003-2004 2004-2005 Total PE Cost Right-ot-Way 2002-2003 2003-2004 2004-2005 Total RiQht otWay Cost Construction 2002-2003 2003-2004 2.480.471 2.480.471 2004-2005 2005-2006 Total Contract Costs 2,480,471 2,480,471 Construction Engineering and Inspection 2002-2003 2003-2004 2004-2005 Total Construction Engineering Total Construction Cost ESTIMATED TOTAL COST OF THE $2,480,471 $2,480,471 PROJECT The Department's fiscal year begins on July I. For this project, funds are not projected to be available until after Julylst each fiscal year. The Department will notify the Agency, in writing, when funds are available. FORM 525-010-40 CONSTRUCTION OGC- 02/01 EXHIBIT R ADV ANCE PROJECT REIMBURSEMENT Article 2.02, second and third sentence are deleted and the following substituted: This agreement shall continue in effect and be binding on all parties until the project is completed, any subsequent litigation is complete and terminated, final costs are known, and legislatively appropriated reimbursements, if approved, are made by the Department. Article 7.00, first sentence is deleted and the following substituted: The Department agrees to reimburse the Local Agency in accordance with Section 339.12 of the Florida Statutes an amount not to exceed the total estimated cost specified in Article 3.01 beginning in the Department's Fiscal Year _' If the funding is from the Federal Highway Administration (FHW A), the payment will be made in a lump sum in the year(s) the project is scheduled in the Department's Work Program as of the date of the agreement. If the FHWA funding is programmed in the Departments Adopted Work Program over a multi-year period, an annual amount equal to the amount programmed will be reimbursed in each of these years .[fthe project is for resurfacing, is estimated over two million dollars and is state funded, payments will be made in six equal quarterly payments beginning in the year the project was originally programmed. For all other state funded construction contracts estimated over two million dollars, payments will be made in ten equal quarterly payments beginning in the year the project was originally programmed. All payments will be made in accordance with Section 6.00 of the agreement. If there is a required local match of the non-federal share, the reimbursement will be reduced by the required amount. The Department further agrees to request appropriation of said amounts from the Legislature prior to each fiscal year in question. ~: pwLf' ~', \\.~ CITY OF CLEARWATER PWA - ENGINEERING/PRODUCTION DEPARTMENT AYRES & ASSOCIATES. INC. SUPPLEMENTAL CONSTRUCTION ENGINEERING & INSPECTION (CEI) WORK ORDER Date: March 17,2004 FPN 406259 1 38 01 City Project No. 99-0082-EN 1. PROJECT TITLE: "Clearwater McMullen Booth Road Pedestrian Overpass" CEI services for a bicycle/pedestrian overpass crossing over six-lane divided McMullen Booth Road, with connections to the existing east-west trail on both sides of McMullen Booth Road. 2. SCOPE OF WORK: Ayres & Associates, Inc. will provide the following CEI services during construction: Administration - Assure that the Contractor's Quality Control Plan is effectively and accurately implemented and that the project is constructed in reasonable conformity with the plans, specifications and contract provisions. Ayres & Associates, Inc. will advise the City of any omissions, substitutions, defects and deficiencies noted in the work of the Contractor and the corrective action taken. Work provided by Ayres & Associates, Inc. shall not relieve the Contractor of responsibility for the satisfactory execution of the construction contract. Survey Control - Ayres & Associates, Inc. will use the survey control baseline points and benchmarks established by the Contractor to make and record measurements necessary to calculate and document quantities for pay items, make and record pre-construction and final cross section surveys in areas where earthwork is performed, and perform incidental engineering surveys. On-site Inspection - Ayres & Associates, Inc. will monitor the Contractor's on-site construction and Quality Control operations, inspect materials entering the work area, and keep records of the Contractor's daily operations and significant events that affect the work. Presence of Ayres & Associates, Inc. staff shall not relieve the contractor of full responsibility for project site safety. Ayres & Associates, Inc. shall have authority to stop work for reasons related to quality control and conformance to plans and specifications, but not for safety violations (will notify the Contractor and City if violations are observed). Sampling and Testing - Ayres & Associates, Inc. will be responsible for the sampling, testing, and verification of certification of materials that are not identified in Section 6, Control of Materials, within Section III, Supplementary Conditions. Ayres & Associates, Inc. will perform Quality Assurance to monitor the Contractor's Quality Control for production of concrete and asphalt at the respective source. Ayres & Associates, Inc. will coordinate the sampling, testing, and verification by others of the materials identified in Section 6, Control of Materials, within Section III, Supplementary Conditions. The above procedures are to determine the acceptability of materials and completed work items. Engineering Services - Includes documenting significant project changes, interpreting plans, specifications and construction contract provisions, making recommendations to the City to resolve construction contract disputes, and maintaining an adequate level of surveillance of Contractor activities. The construction project will also be monitored by Ayres & Associates, Inc. to determine whether construction activities violate the conditions of any permits, including NPDES requirements; whereupon the Contractor and the City will be notified for immediate resolution of the problem(s). Ayres & Associates, Inc. will analyze any changes and extra work that appear to be necessary and within the scope and intent of the original construction contract (all recommended changes and extra work must be approved by the City). Ayres & Associates, Inc. will assist the City in public information services as needed, including newsletters and advice on responses to inquiries from the public, public officials, and the news media. A digital photo log will be maintained by Ayres & Associates, Inc. throughout the construction period. 3. PROJECT GOALS: Provide CEI services during construction of the bicycle and pedestrian direct connection between Del Oro Park and Eddie C. Moore Recreation Complex, matching their current trails. 4. BUDGET: A maximum fee of $263,727.00 has been established for this assignment, and is based on a 13-month construction period. 5. SCHEDULE: CEI services shall be provided for the duration of the construction phase, which is expected to be 13-months and to start in May 2004. 6. STAFF ASSIGNMENTS: Ayres & Associates, Inc. Daniel P. Kelly, P. E. Project Manager 7. CORRESPONDENCE/REPORTING PROCEDURES: All correspondence and reports shall be sent to: Perry Lopez, Building Construction Manager City Of Clearwater 410 N. Myrtle Ave. Clearwater, Florida 33755 Copies of all correspondence shall be sent to: Michael Quillen, P.E., City Engineer P.O. Box 4748 Clearwater, Florida 33758-4748 8. INVOICING/FUNDING PROCEDURES: The budget for the project is a maximum of $263,727.00 based on actual time and direct costs expended. Invoicing method is cost times multiplier basis. Invoices will be sent to Marty Pages, Administrative Analyst, Public Works Administration. City Expenditure Code: 315-92341-561200-541-000 9. PROJECT COMPLETION REPORT: Required for this project. Deliverables for the project identified in the Scope of Work. 10. MISCELLANEOUS: In addition, Ayres & Associates, Inc. will provide the following services during construction: Monthlv Payments - Ayres & Associates, Inc. will prepare progress payments on account of unit price work based on the number of units completed. Contractor shall submit - not more often than once a month - to Ayres for review an invoice for payment filled out and signed by the Contractor, covering the work completed as of the 25th of each month and accompanied by supporting documents required by the City and the contract documents. A retainage of not less than 5% of the amount of each approved invoice will be held until final completion & acceptance of the work covered in the contract documents. At the end, monthly payments shall be reviewed and approved by the Building Construction Manger. Chance Orders - Ayres & Associates, Inc. will issue all change orders that will be necessary during the construction period. However, prior to final payment a final change order will be issued to reflect actual overages or underages on account of all work actually performed by the Contractor, with the contract cost correspondingly adjusted. All change orders shall be reviewed and approved by the Building Construction Manger. 11. PUBLIC INFORMATION: For public information services Ayres & Associates, Inc. will assist the City as needed, however, Ayres shall direct all requests from the media to Mr. Gary Johnson, Public Services Director, at 727-5624780, or Mrs. Joelle Castelli, Public Communication Department, at 727-5624881. ACC~~ Bt. CI~~~ Michael D. uillen, P.E. City Engineer 3/17/04 Date 3/17/04 Date \ L'l City Council ~""@W""_W ~.g@~,nd! Cover ~e_l!'o!:! nd u m Trackino Number: 602 Actual Date: OS/20/2004 Subiect / Recommendation: Appoint Councilmember Hamilton as an alternate to the Suncoast League of Municipalities B.O.D. Orioinatino: Official Rec and Legislative Svc Section Consent Agenda Cateoorv: Other Number of electronic documents attached: 0 Public Hearino: No Financial Information: ~ Other Review Approval Cvndie Goudeau 05-18-2004 13:40: 12 \ \ .<is City Council Cover Memorandum PLUS Tracking Number: 568 Actual Date: Subject / Recommendation: Approve Supplemental Agreement No.1 to the Consultant Services Agreement with Bellomo Herbert and Company, Inc., for the Cleveland Street Streetscape project, in the amount of $64,205.00 for additional engineering design, survey and subsurface engineering services from Osceola Avenue to Drew Street, and the appropriate officials be authorized to execute same. Summarv: In April 2002 the Clearwater Community Redevelopment Agency (CRA) released a Request for Qualifications for Urban Design, Streetscape and Wayfinding Services. In May 2002 a selection committee consisting of representatives from City Management, Economic Development, Planning, and Public Works selected Bellomo-Herbert as the preferred consultant. In August 2002 the City contracted with Bellomo-Herbert to prepare the conceptual wayfinding and downtown streetscape plans. The CRA approved the conceptual streetscape plans in January 2003. In October 2003 the Commission Approved a contract with Bellomo-Herbert and Company, Inc. for design of the Cleveland Street and Station Square Park streetscape, in the amount of $371,828.61. This contract included complete design, permitting, construction plans for all streetscape and road and utility work on Cleveland Street from Osceola Avenue to Myrtle Avenue, plus Station Square Park. The additional services are necessary due to a decision to extend the stormwater system replacement all the way to Clearwater Harbor and a decision to include a second potable water line. The total contract is now $436,033.61, and plans are expected to be complete in August 2004. Resolution 02-51 was passed on November 21, 2002, establishing the City's intent to reimburse certain stormwater project costs incurred with future tax-exempt financing. The projects identified with 2004 revenue bonds as a funding source were included in the project list associated with Resolution 02-50. Sufficient budget for interim financing or funding with 2004 Stormwater Revenue Bond proceeds when issued is available in project 357-96124, Storm Pipe System Improvements, for the $40,380.00 Stormwater portion of this contract. Sufficient budget and funding are available in the Capital Improvement Program (CIP) project 315-96741, System R&R-Capitalized, for the $23,825.00 Water Division portion. Originating: Engineering Section: Consent Agenda Cateoory: Agreements/Contracts - with cost Number of electronic documents attached: 0 City Council Cover Memorandum Public Hearing: No Financial Information: ~ Capital Expenditure Bid Reauired? Yes In Current Year Budaet? Yes Budget Adiustment: Yes Budget Adiustment Comments: See Summary Section Current Year Cost: $64,205.00 For Fiscal Year: 10/01/2003 to 09/30/2004 Appropriation Code(s) 357-96124-561200-539-000 315-96741-561300-533-000 Review Approval Glen Bahnick Brvan Ruff Bill Horne Michael Ouillen Cvndie Goudeau Tina Wilson Garry Brumback Amount Comments $40,380.00 $23,825.00 04-23-2004 15: 14:38 04-27-2004 10:48: 16 05-12-2004 14:45: 14 04-26-2004 11:22:31 05-12-2004 15:45:35 04-27-2004 08:39:43 05-05-2004 11:13:24 ~:Pw5 ~" \ \ .'g Work Order SUDDlement No. I Bellomo Herbert And ComDanv.Inc. WORK ORDER SUPPLEMENT NO. 1 TO THE AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF CLEARWATER AND THE FIRM OF BELLOMO-HERBERT AND COMPANY, INC. OF 100 EAST PINE STREET, SUITE 204, ORLANDO, FL 32801 PROJECT: CLEVELAND STREET STREETS CAPE & STATION SQUARE PARK PROJECT NO. 3.112 CLEARWATER, FLORIDA I. PURPOSE This is an attachment to the Work Order Initiation Form dated September 22,2003 (the Prime Agreement), between the City of Clearwater (CITY) and the firm of Bellomo- Herbert and Company, Inc. (LANDSCAPE ARCHITECT), and made a part thereof. The purpose of this Change Order is to specify the required additional services ofthe LANDSCAPE ARCHITECT. II. LANDSCAPE ARCHITECT'S SERVICES The LANDSCAPE ARCHITECT'S additional services shall consist ofthe completion of survey services from Osceola Avenue to Drew Avenue; utility locates Level A and B; utility and roadway design services from Osceola to Drew; and the addition of a potable water main from Myrtle to Drew III. SCOPE OF THE WORK The LANDSCAPE ARCHITECT'S Scope of Work shall include the completion of Survey, Design and Construction Document preparation for the areas as described in Section II, above. The LANDSCAPE ARCHITECT'S services shall include the following tasks: A. SURVEYING 1. Topographic and Fixed Improvements - The LANDSCAPE ARCHITECT shall prepare topographical surveys of the area lying between the buildings from the end of the survey completed in the Prime Agreement to the east (intersection of Osceola and Cleveland) to the waterfront at Osceola and Drew. In addition to the topographic information, the surveys shall identify all fixed improvements including building fronts, doorways, curbs, gutters, downspouts, ramps, steps, lights, trees, planters and any and all other fixed improvements. Page No. I Clearwater StreetscaDes 04/1 4/04 Work Order Supplement No.1 Bellomo Herbert And Company. Inc. 2. Subsurface Utility Engineering - In addition to the survey information described in m.A.l, above, the LANDSCAPE ARCHITECT shall provide Subsurface Utility Engineering services as follows: a. Quality Level B: Utility designation services as a 2 dimensional survey of the horizontal position of the gas and water systems within the project area, including MOT. b. Quality Level A: Utility locates to accommodate the replacement of the water and storm drainage systems within the project area. 50 test holes shall be used for resolving potential conflict locations. B. PROJECT EXPANSION / OSCEOLA TO DREW 1. The LANDSCAPE ARCHITECT shall complete the design and preparation of Construction Documents for an expanded project area, from the termination of the current project area at Osceola and Cleveland, to the west, ending at Clearwater Bay. Services shall include utility and roadway design and will result in the need for additional plan and profile sheets, roadway design, storm sewer design, two water distribution lines, traffic control plan sheets and pavement marking sheets. C. POTABLE WATER SYSTEM EXPANSION 1. The LANDSCAPE ARCHITECT shall complete the design of a second potable water distribution line for the project area from Myrtle to Drew. This shall result in additional construction and design plans, and an additional FDEP permit including as-built plans, FDEP coordination, Bac- T testing and pressure test. VI. SCHEDULES The work described herein shall extend the submittal date for the 60% drawing submittal by two weeks. VII. COMPENSATION In exchange for the services described herein, the LANDSCAPE ARCHITECT shall be compensated as indicated below: A. For services related to Item No. 002, Storm Sewer and Special Drainage Design: Page No.2 Clearwater Streetscapes 04/14/04 Work Order Supplement No.1 Bellomo Herbert And Company. Inc. 1. Survey: a. Topographic Survey Osceola to Clearwater Bay b. Level B Utility Designation c. Level A Utility Designation . 25 test holes . Survey test holes $ 5,400.00 $ 7,755.00 $ 10,000.00 $ 2,725.00 2. Proiect Expansion: $ 14,500.00 Subtotal Increase for Storm Sewer and Special Drainage Design: $ 40,380.00 B. For services related to Item No. 003, Water Main Design: 1. Survey: a. Level A Utility Designation . 25 test holes . Survey test holes $ 10,000.00 $ 2,725.00 2. Potable Water System Expansion: $ 11.100.00 Subtotal Increase for Water Main Design: $ 23,825.00 Additional Services Grand Total: $ 64,205.00 IN WITNESS WHEREOF, the parties have made and executed this Agreement, the day and year first above written. Bellomo Herbert And Company, Inc. (seal) By: Frank Bellomo, President Date: Attest: Page No.3 Clearwater Streetscapes 04/1 4/04 Work Order Supplement No. I City of Clearwater. Florida By: (Title) Date: Attest: Page No.4 Clearwater Streetscapes Bellomo Herbert And Company. Inc. 04/14/04 11.9 City Council Cover Memorandum PR~ Trackina Number: 572 Actual Date: Subject / Recommendation: Approve Agreement between the School Board of Pinellas County and the City of Clearwater for a term from June 11, 2004 through June 10, 2005 for the City to utilize Pinellas County School buses at a cost of $.90 per mile plus $18.20 per hour, for a total estimated cost of $40,000 and authorize the appropriate officials to execute same. Summary: The Recreation Programming Division of the Parks and Recreation Department organizes field trips requiring bus transportation for participants. The Pinellas County School System allows municipalities to utilize their fleet of buses and drivers for $.90 per mile plus $18.20 per hour for driver with a four-hour booking minimum. During the summer of 2004, the Recreation Division will organize approximately 110 field trips that could utilize school bus transportation. Comparing a sampling cost of school buses for these trips against the use of private bus lines indicates school buses are a less costly mode of transportation, in most cases. Approval of this Agreement will provide staff with a larger number of options when determining the most cost effective source of transportation for participants. The attached Agreement is similar to Agreements between the Pinellas County School Board and other Pinellas County municipalities that utilize school bus transportation. The Recreation Programming Division's Operating Budget contains sufficient funds to cover the costs associated with this Agreement. Originatina: Parks and Recreation Section: Consent Agenda Category: Agreements/Contracts - with cost Number of electronic documents attached: 1 Public Hearina: No Financial Information: ~ Operating Expenditure In Current Year Budget? Yes Budget Adjustment: No City Council Cover Memorandum Current Year Cost: $40,000.00 Annual Ooeratinq Cost: $40,000.00 For Fiscal Year: 10/01/2003 to 09/30/2004 Total Cost: $40,000.00 Not to Exceed: $40,000.00 Appropriation Code(s) 010-01805-550400-572-000 Amount $40,000.00 Comments Review Aooroval Kevin Dunbar Laura Lipowski 05-06-2004 09: 17:19 05-13-2004 13:44:30 05-06-2004 16:30:44 05-12-2004 12:57:28 05-11-2004 11:45:09 05-12-2004 14:44:29 Cvndie Goudeau Tina Wilson Garrv Brumback Bill Horne {l" (I C, l~. I. l ~'. PR2 VEmCLE USE AGREEMENT THIS AGREEMENT, entered into this day of , 2004 by and between THE SCHOOL BOARD OF PINELLAS COUNTY, FLORIDA, hereinafter referred to as the "School Board," and the CITY OF CLEARWATER, a municipal corporation, hereinafter referred to as "Clearwater". The parties agree as follows: 1. The School Board will provide shuttle bus transportation for the month(s) of June 2004 - May 2005, for the purpose of transporting participants in Clearwater's sponsored programs. 2. Transportation is for the sole purpose of transporting participants in Clearwater's sponsored programs to and from various program locations in Pinellas and adjacent counties. 3. The bus or buses will be operated by an employee of the School Board, who is licensed to drive a school bus, and shall be assigned by the Director of Transportation or designee. Buses may be used under this agreement only if they are available at the times requested, and such use shall not interfere with or impair regular school transportation. The School Board shall be the final authority as to the availability of buses. 4. (a) Clearwater shall pay to the School Board, for the use of said school bus service, a sum, per bus of $18.20 per hour to include 15 minutes before and 15 minutes after trip charge; plus .90 per mile for weekday trips that begin before 4 p.m., with a minimum charge of four hours. (b) If requests extend to service that begins after 4 p.m., the expense will include a minimum charge of four hours, and a sum per bus of$18.75 per hour to include 30 minutes before and 30 minutes after trip charge; plus .90 per mile for the trips that begin after 4 p.m. weekdays, weekends, and any non-school day. (c) "Weekend" is defined as a Saturday and Sunday, except during the time that the School Board is on its summer calendar schedule, Friday will be considered part of the "weekend." "Non-school" day is defined as a weekday wherein students are not scheduled to attend classes. 5. That pursuant to the provisions of section 1006.21 (2)(a), Florida Statutes, Clearwater shall, to the extent of Florida Statute 768.28, and in accordance with Florida Statute 1006.2l(2)(b), indemnify and hold harmless the School Board by virtue of the use of the school buses as heretofore agreed upon. Said indemnification shall include but not be limited to any loss which the School Board may suffer as a result of any claim, action, or lawsuit which may be brought against the School Board by any person or persons, corporations, partnerships or other legal entities and shall include, in addition to any sums paid to the claimant, any reasonable attorney's fees, litigation costs or other charges sustained by the School Board as direct result of any such claim or claims. It is further understood and agreed that the obligation and duty of indemnification shall be enforceable by the School Board, notwithstanding the fact that any claim or claims may be resolved by mutual agreement between the School Board and any insurance company, trust or other business entity providing insurance coverage to the School Board, and the person or persons making said claim or claims provided that the School Board shall not settle any such claims without the consent of Clearwater, and its applicable insurance carrier, which consent shall not be unreasonably withheld. Further, it is agreed that indemnification shall include, in addition to any sums paid to the claimant, reasonable attorney fees, litigation costs, or other charges sustained by the School Board as a direct result of negligence or intentional conduct of Clearwater, its agents, servants, employees, or guests. Clearwater's obligation to indemnify and set forth in this paragraph shall pertain only to Clearwater's obligation to indemnify the School Board for issues of third-party liability and shall not obligate Clearwater to Vehic1e Use Agreement payor reimburse the School Board for damage to the School Board's property whether the property is covered by insurance or is self-insured by the School Board. This section shall not be construed as waiving any defenses or limitation that Clearwater may have against any claim or cause of action by any person not a party to this agreement. IN WITNESS WHEREOF, the parties have executed this agreement at Largo, Pinellas County, Florida, the date first above written. THE SCHOOL BOARD OF PINELLAS COUNTY, FLORIDA CITY OF CLEARWATER By: By: Chairman William B. Home II City Manager Attest: Superintendent Countersigned: Approved as to form: By: School Board Attorney's Office Brian J. Aungst Mayor ATTEST: By: Cynthia E. Goudeau City Clerk Approved as to form: By: Laura Lipowski Assistant City Attorney Vehic1e Use Agreement U. \0 Purchasing Memorandum City Commission OS/20/2004 Agenda Number: 2422 puRl ; Clearwater Agenda Item No: Type: Purchase Quantity: 48 Requesting Dept: Solid Waste/General Services Using Dept: Solid Waste/General Services Bid Number or Code Exception: 2564( I )(d) - Fla St Cont 725-001-01-1 VendorInfo: M/ A-Com Wireless Systems, Clearwater, Florida Description: 1\1/A-Com HA8DSX portable 800MH radios with accessories. Comments: To be utilized throughout the CIty by all departments that utilIze handheld portable radios M/A-Com was selected as the most cost efficient provIder through the City of Clearwater RFP process. Amount: $ 112,619.04 Appropriation Code(s): 315-94232-552500-519-000 Comments: Project code, Lease purchase financing. I~ .\ City Council Cover Memorandum DSJ Tracking Number: 507 Actual Date: Subiect / Recommendation: Adopt Resolution No. 04-09, to file a demolition lien for a total cost of $7,824.48 on the property located at 1112 Palm Bluff Street, Legal Description: Greenwood Park No.2, Block F, Lot 39 (Owner of record: Chuck C. Broadhurst, C/O PMB 637, 3438 East Lake Road, #14, Palm Harbor, Florida, 34685)and authorize teh appropriate officials to execute same. Summarv: On April 17, 2003, the City's Building Official found the residential structure located at 1112 Palm Bluff Street to be unsafe, unsanitary, and unfit for human habitation, making it dangerous and detrimental to the health, safety, and general welfare of the community. The structure was found to be unsafe as defined by the Standard Unsafe Building Abatement Code with City of Clearwater Amendments, and therefore was assigned case #UNS2003-00031. The property owner was notified, however, he did not abate the unsafe conditions. After taking the required legal steps, the City hired a contractor and the structure was demolished on February 4, 2004. Staff recommends approval of attached Resolution No. 04-09, which allows for a lien to be placed on the property in the amount of $7824.48 for the costs incurred by the City to abate the structure. Oriainatina: Devel/Neighborhood Services Section: Other items on City Manager Reports Categorv: Agreements/Contracts - without cost Number of electronic documents attached: 1 Public Hearina: No Financial Information: Review Aooroval Jeff Kronschnabl 04-08-2004 10:34:39 Raloh Stone 04-19-2004 13:55:57 Leslie Douaall-Sides 04-09-2004 16:47:51 Bill Horne 04-25-2004 22:34:25 Cyndie Goudeau 05-14-2004 10:18:53 Leslie Dougall-Sides 05-14-2004 09:00: 13 RESOLUTION NO. 04..09 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, ASSESSING CERTAIN REAL PROPERTY LOCATED IN GREENWOOD PARK NO.2, CLEARWATER, FLORIDA, HAVING A POST OFFICE ADDRESS OF 1112 PALM BLUFF STREET, CLEARWATER, FLORIDA, AS DESCRIBED MORE PARTICULARLY HEREIN, IN THE AMOUNT OF $7,824.48 FOR THE COSTS OF DEMOLITION AND OTHER EXPENSES INCURRED IN REMOVING A DANGEROUS STRUCTURE WITHOUT THE CONSENT OF THE OWNER; PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Chapter 47 of the Clearwater Code of Ordinances and the Standard Building Code, the Building Official determined that certain real property described herein and the building situated thereon were unsafe, unsanitary, unfit for human habitation, and dangerous and detrimental to the health, safety, and general welfare of the community, and did not comply with the requirements of said Code before expenses were incurred; and WHEREAS, the City of Clearwater and the owner have caused the abatement of the unsafe building, and the City's costs of such work should now be assessed as a lien on behalf of the City of Clearwater against the property; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1 The Building Official having ordered the abatement of the unsafe building situated on the following described property: Greenwood Park No.2 Blk F Lot 39 (Parcel Number 10-29-15-33552-006-0390 ). Owner of record: Chuck C. Broadhurst C/O PMB 637 3438 East Lake Road # 14 Palm Harbor, Florida 34685 and the City of Clearwater having now completed said work, the City Council does hereby assess and charge a lien on behalf of the City of Clearwater against the property for the necessary costs incurred as follows: TOTAL DEMOLITION COSTS (See Attachment "A") $7,824.48 Resolution No. 04-09 Section 2 As soon as practicable, a Certificate of Indebtedness against the property for the amount of assessment shall be prepared, which certificate shall constitute a lien prior to all other liens except the lien for taxes. Said certificate, when issued, shall be payable to the City with interest at a rate of eight percent (10%) per annum. Section 3 The City Clerk is hereby directed to prepare a Notice of Lien in the amount of the assessment against said property, and to record the same in the Public Records of Pinellas County, Florida. Section 4 This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of ,2004. Attest: Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution No. 04-09 u. o >- t- o Interoffice Correspondence Sheet To: Leslie Dougall-Sides, Assistant City Attorney From: Kevin Garriott, Building Official Subject: Demolition lien - 1112 Palm Bluff Street Date: May 14, 2004 We have attached Resolution No. 04-09 to file a demotion lien on the above property. This property was demolished without the filing of a Waiver of Notice and Hearing, and without participation of the owner. As a result, all costs were incurred by the City. The demolition was completed on February 4, 2004. Attachment "An is included containing an itemization of the expenses incurred in this demolition. The Notice of Violation, title search, and other notices are included. Resolution No. 04-09 ATTACHMENT "A" Resolution 04-09 (1112 Palm Bluff Street - Clearwater, Florida) TASK NALOL - (Pinellas County Records for ownership) Various correspondence and telephone calls Purchase requisitions Take photographs TOTAL HOURS EXPENSES Twenty four (24) hours @ $53.00 per hour Film, developing, and prints Certified Mail and regular postage Title Search - Fidelity National Title Services, Inc. Asbestos Survey-. Asbestos Removal - Monitoring of Asbestos Removal - Securing Structure Advertising and signs Legal Filings Demolition (Kimmins Contracting Co.) TOTAL EXPENSES LIEN AMOUNT Resolution No. 04-09 IlME 24 AMOUNT $1,272.00 41.52 12.11 150.00 N/A N/A N/A 1,746.25 90.60 12.00 4,500.00 $7,824.48 $7,824.48 ~Clearwater City Council PLD ~ u Agenda Cover Memorandum Trackinq Number: 569 Actual Date: OS/20/2004 Subiect / Recommendation: Approve the Rehabilitation of Historic Structures Designated by the Clearwater City Council chapter of the Downtown Design Guidelines. Summary: As presented at the December 18, 2003 City Commission meeting, the development of the Downtown Design Guidelines have been organized into four parts: .Design Principles; .New Construction; .Treatment of Designated Historic Structures; and .Signs and Miscellaneous. The Design Principles were approved by the City Commission on December 18, 2003. The New Construction chapter was approved on April 15th with the understanding that additional guidelines will be developed regarding architectural styles of new construction on Cleveland Street and Ft. Harrison Avenue within the Downtown Core. The subject of this agenda item is the chapter regarding the Treatment of Historic Structures as Designated by the City Council. This chapter focuses on the principles for rehabilitating designated historic structures and/or contributing structures in a designated historic district within the Downtown. It addresses the Secretary of the Interior's Standards for Rehabilitating Historic Structures; the rehabilitation and maintenance of designated structures; and additions and modern equipment. All subsections are organized by topic with accompanying principles and subsequent appropriate"/"inappropriate" supporting statements, photographs, drawings and other images to guide rehabilitation work. The Planning Department recommends approval of the Rehabilitation provisions as presented by the Design Guidelines Steering Committee. A supporting powerpoint presentation that further supports the concepts contained within the Rehabilitation chapter of the Guidelines will be submitted for review prior to the Council meeting. The Planning Department and Committee are currently developing the next element of the Guidelines, Signs and Miscellaneous, which is scheduled for review by the Council on June 17, 2004. Originating: Planning Section Other items on City Manager Reports Category: Other Number of electronic documents attached: 1 Finanr.iallnformation: ~ Other Bid Required? No 1).2 ~ Clearwater ~ ~~~:~,~~:~~ "'::'i""\~"r"-f'",.,.)I'-'-";/,,",,v' Bid Exceptions: Sole Source Review Approval Lisa Fierce Bill Horne Cvndie Goudeau Garry Brumback City Council Agenda Cover Memorandum 04-27-2004 12:55:00 05-07-2004 21:57:16 05-10-2004 11:12:47 05-07-2004 13:41: 14 Application of Guidelines 1. Designated Historic Structures 2. Contributing Structures 3. Properties Seeking Tax Credits Rehabilitation of Designated Historic Structu res Rehabilitation of Designated Historic Structures 1. Purpose 2. Character 3. Physical Record 4. Change 5. Craftsmanship 6. Repair/replace 7. Cleaning 8. Preservation 9. & 10. Additions & Alterations la.~ PLD~ Rehabilitation of Designated Historic Structures r-- '",:::.:,.'T ,,,.-,,.,. ~ ..'" .~ J~~Ji~!" ,Jii~1IIr~~-~~t:'';~ " -..-:. ~ _ rr... , ,,---,;;;, ~ I ~ ."-'~ ~~-' ~~ ~ I !TAX INCENTIVES I 1 I ~-- Debris impedes the normal flow of water resulting in moisture problems Improper maintenance.. . Removing this densely painted graffiti will require several applications of paint remover 3 Using the right material for the right job and structu reo .. . ..and enlisting the aid of competent professionals Appropriate 5 7 Scale/materials inconsistent with building's character Inappropriate . .. Scale/materials consistent with building's character Appropriate Inappropriate meter installation 9 \d.:~ City Council Cover Memorandum C ()A..- ( Tracking Number: 596 Actual Date: Subiect / Recommendation: Deny the request from the Pelican Walk Parking Garage developer for a six month extension of time to initiate construction of the project and approve extending the construction deadline for commencement of construction of the Pelican Walk parking garage, from August 26, 2004, until December 31,2004 (four-month extension). Summary: On July 17, 2003, the City Council approved a contract with B.J.E., Inc. (Pelican Walk) to construct a 300 space parking garage open to the public on a "first come, first serve" basis for a period of 30 years. The City agreed to provide Pelican Walk a grant of 1.4 million dollars to assist in the development of the garage and to guarantee public access to the garage. This action occurred after several years of analysis and negotiation for additional north beach public parking. The contract required the design of the garage be of high quality similiar to garages in Centro Ybor and Channelside. The contract was executed on August 26, 2003 and Pelican Walk had one year to initiate construction of the project. On November 20, 2003, Assistant City Manager Ralph Stone sent correspondence to Pelican Walk expressing concern about the time frame remaining to start construction of the project by August 26, 2004. The contract with Pelican Walk requires Pelican Walk to provide all designs to the City's Owner's Representative for review of the exterior design and functional design of the garage. A separate site plan review is also required through the Development Review Committee (DRe) and Community Development Board (CDB). The site plan application was submitted to the Planning Department on February 27, 2004 and was reviewed by the DRC on April 1, 2004. Both the DRC and the City's Owner's Representative indicated that the design of the project did not meet the requirements of the contract, Beach By Design, standards within the Code, or functional concerns expressed by the City's Owner's Representative. As a result, Pelican Walk concluded that the August 26, 2004 deadline to start construction would not be possible and on May 4, 2004 formally requested the City to consider a six month extension of the contract. If approved, this would extend the date to start construction to February 26, 2005. Administration believes that this project remains an appropriate investment in public parking in the Mandalay Avenue retail corridor and would provide additional parking for beach patrons. However, staff also has concerns about the time frame requested. If Pelican Walk does not meet its obligations, the City would explore additional options for north beach parking. Several opportunities may be available to joint venture with other private interests in the near future. If Pelican Walk does not perform, staff would want to evaluate alternative opportunities as soon as possible. Staff has also contacted the City's Owner's Representative to inquire if a four month time frame (i.e.. the end of calendar year 2004) would allow adequate time to prepare material for the August CDB meeting and then initiate construction by December 31, 2004. The City's Owner's Representative has indicated that this is a reasonable time frame to initiate construction. Therefore Administration RECOMMENDS that the City Council APPROVE a four-month extension of the deadline for construction of a 300 space public parking garage from August 26, 2004 to December 31, 2004. Originating: City Manager Section: Other items on City Manager Reports Category: Agreements/Contracts - without cost City Council 'M"--Ag,~,!t~,!Lf,2"~,~,~,,,,~,~,!!!2,r!!"1~t~tl!!,,wwM"'w,,"""M~_'"'>>''' Public Hearing: No Financial Information: Review Approval Raloh Stone 05-12-2004 13:52:32 Garrv Brumback 05-13-2004 14: 19:42 Pam Akin 05-12-2004 16: 14: 15 Bill Horne 05-14-2004 14:03:40 Cyndie Goudeau 05-14-2004 14:04:42 fG: I ~. ,3 Pelican Walk DRC Comments COPIES TO CITY COUNCIL MAY 18 2004 PRESS CLERK/ATTORNEY 11:35 am Case Number: FLD2004-02015 -- 483 MANDALA Y AVE Owner(s); B ] E Inc 630 S Gulfview Blvd Clearwater, Fl 33767 TELEPHONE: No Phone, FAX: No Fax, E-MAIL: No Email Representative: Northside Engineering 601 Cleveland Street Clearwater, Fl 33755 TELEPHONE: 727-443-2869, FAX: 727-446-8036, E-MAIL: NESTECH@MINDSPRING.COM Location: Atlas Page: 267 A Zoning District: T, Tourist Request: Flexible Development approval to permit a parking garage use (five parking levels) over an existing parking lot in the Tourist Zoning District. The request also includes: front (Poinsettia) setback reduction from 25 feet to five feet (to building), side setback reduction from 10 feet to zero feet and a side (south) setback reduction from 10 feet to five feet to pavement and dumpster enclosure and an increase to the building height from 50 feet to 58 feet above base flood elevation, as a Comprehensive InfilI Project, under the provisions of Section 2-803.C. . Proposed Use: Parking garages and lots Neighborhood Clearwater Beach Association Association(s): Clearwater, FI 33767 827 Mandalay Ave TELEPHONE: 727-446-5801, FAX: No Fax, E-MAIL: dmacnav@att.netI Presenter: Mike Reynolds, Senior Planner Attendees Included: The DRC reviewed this application with the following comments: General Engineering: I. 1) Will the proposed parking spaces be metered? 4/2/04 NO, GARAGE WILL USE A MANNED BOOTH OR PREPAY METHOD. 2) Need to show how all of the utilities are being relocated, including storm mains. SEE COMMENT #3 BELOW 3) LOCATIONS OF UTILITIES IN EASEMENT TO BE SURVEYED AND LOCATED ON DRAWINGS TO DEMONSTRATE THAT COLUMNS ARE NOT ABOVE UNDERGROUND UTILITIES. CITY WILL HAS CAMERAED SEWER LINE AND DETERMINED THAT TOTAL REPLACEMENT WILL BE REQUIRED AT THE APPLICANT'S EXPENSE PRIOR TO ANY CONSTRUCTION. APPLICANT TO PROVIDE A HOLD HARMLESS AGREEMENT FOR FUTURE REPAIRS. 4) Will a crane be used for the construction of parking garage? Ifso, where will the crane be positioned? 4/23/04 - NOT MET All of the above to be addressed prior to CDB. Environmental: No Comments Fire: Development Review Agenda - Thursday, April 1,2004 - Page 18 1 . Parking Garage is required to be sprinklered. As per Florida Building Code, 2001 Edition, Section 903.8 Prior to Bldg. Permit. 2 . Provide a fire hydrant dedicated to the Fire Sprinkler System on the same side of the street and within 300 feet of the most remote point of the building. PRIOR TO D.O. 3. Show FDC at least 15 feet from the building and within 40 feet of the Fire Hydrant. PRIOR TO D.O. 4 . Where underground water mains and hydrants are to be installed, they shall be installed, completed, and in service prior to construction as per NFP A 241. Please acknowledge PRIOR TOD.O. 5 . Plans submitted for Fire Review must reflect adherence to Florida Fire Prevention Code, 2001 Edition and the following Codes: NFP A 10 I, 2000 Edition, NFP A 70, 1999 Edition and Florida Statute 633. Show on a Code Reference Sheet. PRIOR TO BLDG. PERMIT 6 . Provide drawings that have been prepared by or under the direction of an Engineer registered under F.S. Chapter 471 for all fire sprinkler systems as per Florida Building Code, 2001 Edition, Sec. 104.4.1.3 Drawings shall be signed and sealed by a Professional Engineer as per F.S.471.025 The installation shall be in accordance with NFPA 13, 1999 Edition by a licensed Fire Sprinkler Contractor under separate permit with drawings. Please acknowledge. PRIOR TO BLDG. PERMIT 7 . Clearances of 7 \Ii feet in front of and to the sides ofthe fire hydrant, with a 4 foot clearance to the rear of the hydrant are required to be maintained as per NFPA I, Sec.3-S.6 Please acknowledge. PRIOR TO BLDG. PERMIT 8 . Install a Knox Key Box for emergency access as per NFP A I, Sec. 3-6 and install prior to building permit. Please acknowledge. 9 . Provide a UTILITY Sheet in the Site Plan. Harbor Master: No Comments Legal: No Comments Land Resources: No Comments Landscaping: I . There are areas left open where landscaping can be installed. Area to the south of garage and within the ramp opening.. palms and tropical plants will do well here. 2 . Correct spelling on MuWenbergia capillaris - muWy grass in plant schedule. 3 . Per Section 3-1204.D. all landscaping must be protected from vehicular and pedestrian traffic by the installation of curbing and wheel stops, or other protective devices along the perimeter of any landscaping which adjoins vehicular use areas and sidewalks. These protective devices shall have a minimum height of six inches above grade. Parks and Recreation: I . The Open Space dedication requirement will need to be addressed for this project prior to issuance of building permit. Information needed on the area ofthe proposed parking structure. Storm water: No Comments Solid Waste: I . Please angle south enclosure to east, Enclsoures need to be built to city specifications and shown on detail page 04-22-04 I dont feel the two enclosures wiII work for the level of service needed (OutBack has their own Dumpster and Recycling Dumpster for Cardboard). 3.5 Enclosures would surfice. Traffic Engineering: Development Review Agenda - Thursday, April I, 2004 - Page 19 I . I. Need floor plan showing internal design of parking garage for all levels. 4/23/04 - MET 2. Show functional design of helix 4/23/04 NOT MET. DEMONSTRATE THAT HELIX WILL ACCOMODA TE THE TURNING RADIUS OF LARGER VEHICLES. WHAT MEASURES WILL BE PROVIDED TO ASSURE SAFE PASSAGE OF VEHICLES ON THE TWO-W A Y RAMP? 3. Show stairs and elevators. 4/23/04 MET 4. Operational design (cashier parking) 4/23/04 - PROVIDE A MINIMUM OF 35' FROM THE TICKET DISPENSER TO THE BACK OF SIDEWALK TO ACCOMODA TE TWO VEHICLES. FOR THE NUMBER OF SPACES A THREE LANE SYSTEM WITH A REVERSIBLE MIDDLE LANE IS RECOMMENDED. 5. Show direction offlow of vehicles inside the parking garage. 4/23/04 MET 6. Please show handicap parking spaces. 4/23/04 FOR 394 SPACES REQUIRE A MINIMUM OF 8 HANDICAP SP ACES. ONLY SIX ARE PROVIDED. 7. Will this parking garage have a gate is so please show where and indicate how it be operated? (manned or unmanned). Show ticket booth or ticket console device if any? 4/23/04 MET - SEE COMMENT #4 ABOVE. 8. A pair of20' x 20' sight distance triangle must be shown on the site plans. The triangles are measured from the property line and must be shown at all access entrances/driveways per (City of Clearwater's Land Development Code Book). Objects within the sight distance triangles must not exceed 30" in height from the pavement. 4/23/04 - COLUMNS AND WALLS ARE LOCATED WITHIN THE SIGHT TRIANGLES. WHAT MEASURE WILL BE TAKEN TO PROVIDE ADEQUATE SIGHT DISTANCES? 9. Curb radius must be a minimum of28'. 4/23/04 - NOT MET - CURB RADIUS NOT SHOWN ON THE PLANS. 10. How many planned exit lanes for 418 spaces? One additional level bring the total number of spaces to approx. 500 spaces. How will the structure accommodate the increased demand for ingress/egress? Consider relocating the proposed retail to the south to provide additional available width at the north garage entrance. 4/23/04 - NOT MET - SEE COMMENT #4. II. Pedestrian activity - how will the public access the structure? 4/23/04 MET 12. Show how pedestrians will access the building with retail and restaurants from the parking garage. 4/23/04 MET 13. All of the above to be addressed prior to CDB. *Traffic Impact Fee to be determined and paid prior to e.0. of retail. Prior to building permit: I. Show lighting plan and drainage plan 2. The structure is to be designed to accommodate an additional one level for future parking. Planning: Development Review Agenda - Thursday, April I, 2004 - Page 20 I. Site Plan 1. Improve the location map. 2. The site plan should have a plan sheet that shows the building and its square footage. 3. Label all outdoor lighting. 4. Show and label proposed sidewalks. 5. Label dumpster staging area. 6. Label all required setbacks and proposed setbacks. 7. Clearly show all existing and proposed points of access. 8. Provide all visibility triangles. 9. Show all private and public easements. 10. Clearly show all Rights of Way within and adjacent to the site. I I. Submit a reduced color landscape plan on 8 Yz by I I" paper. Site Data Table I. State the total paved area, including all parking spaces and driveways, expressed in square feet and percentage of the paved vehicular area. 2. State the required number of parking spaces. 3. Include the official records book and page numbers of any existing utility easements. Building Elevations 1. Show building height with legible dimensions and dimensional arrows from base flood elevation to roof midpoint. 2. Provide color elevations on 8 Yz by II" paper for all three visible sides. 3. State/explain how the proposal meets Beach by Design, specificaIly parking garages to be designed to not look like a garage. Provide all signage information as requested on the application form. Additional comments: 1. Provide by existing and proposed floor plans for all floot levels. 2. The proposed FAR stated on the cover sheet appears to be incorrect. Please re-calculate the FAR, show the calculation, and state the correct FAR on the plan's site data table. 4. What is the proposed building material? 5. Provide color drawings for both existing and proposed north and south elevations. 6. What is planned for the "future retail" component of the plan? Provide details about the site, tenants, and tenant connection to the garage. 7. How is solid waste addressed? 8. Will the garage have pay stations, meters, or a manned pay booth? 9. Clearly reference the 418 parking spaces and the proposed retail in your project narrative. Other: No Comments Notes: Development Review Agenda - Thursday, April 1, 2004 - Page 21 r n_ I l~ .l}' City Council ~M'MM'M~nda.~ov!!...~_~.~orii!ndu.!!1~__"M___M___M" Trackinq Number: 601 Actual Date: OS/20/2004 Subiect / Recommendation: IAFF Contract Negotiations Originating: Official Rec and Legislative Svc Section Other items on City Manager Reports Cateqorv: Other Number of electronic documents attached: 0 Public Hearinq: No Financial Information: ~ Other Review ApDroval Cvndie Goudeau 05-18-2004 13:40:49 CDI I 15. i transportation i nteg rati on TASK Torce Membe rs: Frank Murphy - Chairman Kevin Schuyler - Vice Chairman Don Crane Joel Giles Roy Harrell Jim Holton Ed Hawkes Joe Kubicki Julio Maggi Staff Suppa rt: Brian Smith, Director Pinellas County Planning Department Pete Pensa City of Largo White Paper for the Transportation Integration Task Force of the Pinellas Assembly Transportation Integration Committee Issue Statement: Pinellas County is at a watershed moment in time. To sustain economic development, Pinellas County must continue to grow and maintain a transportation infrastructure that supports growth by promoting the efficient movement of people and goods. However, there remains little "Greenfield" land for development, and limited opportunity to build or expand roadways within its geographic boundaries. During the past half century, our land use policies and transportation strategies have produced sprawl and almost total automobile dependence. The time is now for a "sea change" in land use policy and transportation strategy that will dramatically reduce automobile dependence, increase transportation efficiency and enhance our quality of life. This task force recommends an aggressive, multi-pronged approach that simultaneously addresses (1) land use policy, (2) transportation funding, and (3) transportation capacity improvements. Land Use Policy We must acknowledge that Pine lIas is an urbanized county. Our zoning codes and development regulations should be immediately revamped to provide for increased density and mixed use development in focused areas together with appropriate public open space, based on a consensus of a comprehensive vision for the future. These policies should foster mutually beneficial partnerships between the public and private sectors. Public policy should enlist the economic self-interest ofthe free markets in the service of the community. Infill redevelopment should be particularly encouraged and nurtured in a manner that provides for internal capture of vehicle trips and converts vehicular trips to pedestrian trips, thereby significantly reducing automobile dependence and allowing for more efficient utilization of existing roadways, while strengthening our neighborhoods, communities, institutions and social fabric. New development and redevelopment patterns will emerge as a result of such new policies, dramatically improving the level of service of our transportation infrastructure before spending a single dollar on capacity improvements. These development patterns will create ridership characteristics that will support future mass transit, and attract creative individuals, businesses, industries and capital. Transportation Funding There are several improvements that should be made to our existing roadway network. The existing systems for coordination and control of traffic signals should be upgraded and integrated. Planning and right-of-way acquisition for future fixed-guideway mass transit infrastructure should be undertaken. Beautification of existing traffic corridors should be accomplished. Regrettably, current funding levels for transportation are woefully inadequate (more than a half billion dollars short for roadway capacity projects alone). Therefore, Pinellas County should immediately (and simultaneously with an overhaul of its land use policies), enact its maximum local gasoline tax option, and leverage that revenue stream to create as large a pool of funds as possible to construct as many of the necessary roadway capacity improvements set forth in this white paper as possible. This revenue stream could be leveraged to perhaps more than $400mm. Since this will not be enough to complete all the required capacity improvements, the County should aggressively pursue additional federal and state funds on the strength of its willingness to take full advantage of its local taxation options. In addition, there are various other funding sources that should be carefully explored such as (1) additional sales tax, (2) FIHS dollars, (3) transit surtax, and (4) tolls. Transportation Capacity Improvements There are several roadway capacity improvements that must be completed as set forth in this white paper. These improvements are at various stages of planning and funding. They include significant improvements to US 19, Ulmerton Road, Gandy Blvd, Roosevelt Blvd and the 118th Street Connector. In addition, improvements must be made to Gulf Blvd to ensure the continued vitality of the beaches and the tourism industry that is one of the cornerstones of our vibrant economy. At some point, the existing, independently operating traffic signal control systems throughout the County should be upgraded and integrated. The Pinellas trail system must be completed. The new development and redevelopment patterns that will emerge from the revamped land policies will create the ridership characteristics to economically support future mass transit. Provisions should be made now to efficiently implement a fixed-guideway component of comprehensive transportation strategy as the demand arises. Timely implementation of capacity improvements, pursued simultaneously with sweeping land use policy changes and effective funding strategies will foster intelligent growth, nurture economic development and enhance quality of life. Do we want to be a first tier metropolitan area? Or are we content with second or third tier status? It starts with a vision of what Pinellas County wants to be in 10,20,50 years. It will gain momentum on strength of courageous leadership and persuasive articulation of that vision. It will take flight only upon the aggressive and simultaneous implementation of sweeping land use policy changes and effective funding strategies for the transportation infrastructure improvements required to sustain growth and economic development while enhancing quality of life. Success will depend on the willingness of this community to make the tough choices and the necessary sacrifices to achieve greatness. The alternative is mediocrity, stagnation and eventual decline. Task Force Objective: The Pinellas community will have completed specific actions to create mobility improvements for the County. These improvements will occur in the next five years and prepare us for the future. The actions taken will reflect the transportation importance of Pin ell as County to the entire Tampa Bay community as it relates to the seamless movement of people and goods. These actions, which will flow from a decision- making mechanism and structure, will be planned to enhance the quality of life of our community. Our quality oflife enhancements will ensure the safety of our community, the improvement of the environment and the economic strength of Pinellas County Task Force Members: Frank Murphy, (Chairman) Don Crane, Roy Harrell, Jim Holton Joe Kubicki, Non voting Julio Maggi Kevin Schuyler, (Vice Chairman) Ed Hawkes, Joel Giles Brian Smith, Staff Support, County Pete Pensa, Staff Support, City Eva Andujar, Recording Clerk, St. Petersburg Finding and Facts The Committee during the course of several months convened 8 fact-finding sessions concerning the status of transportation in Pinellas County. Through those sessions, the committee gained an understanding of the issues and the various government initiatives that were responding to those issues. The committee evolved into a good general understanding of the practical concerns with what can really be done concerning transportation in Pinellas County. Several themes begin to evolve that have helped the committee to focus its efforts. One theme is that of quality oflife, and that perspective for the citizens of Pin ell as County. There appears to be a strong sense of interest in matters that come under this heading of quality of life. In addition, the committee has observed that what were viewed as solutions 30 years ago are no longer viewed in the same light. Therefore, the committee sees the County expanding from a focus on highway improvements, to a focus on other means of travel, such as transit, bicycle, and pedestrian modes. It is also observed that whatever direction is taken with respect to transportation initiatives, there is the need to view the governance and the revenue sources in that regard. It was with these considerations in mind that the committee has developed a series of findings and facts which are the subject of this section of the report. TRAFFIC CONTROLS The situation of traffic controls within Pinellas County was evaluated in some depth. Traffic Controls encompass signage (both regulatory, and non regulatory), controls during construction, railroad crossings, school crossings, traffic signals, pavement markings, roadway median openings, traffic calming, to name several of a multiplicity of functions. The State Department of Transportation controls these functions on the State highway System. However, on the County roadway system, these traffic controls are governed by the County in the unincorporated area, and governed by the the various municipalities in their jurisdictions. It should be noted that there is another level of roadways referred to as collectors and local roads. These are controlled by whichever jurisdiction they fall within. This is the system within which the 790 traffic signals within Pinellas County are operated. It was concluded that most of the items under the subject of traffic control would be appropriately handled at the local jurisdictional level (City or County) because of the community level of sensitivity. However the committee identified the functions of the Intelligent Transportation System (ITS) portion of the traffic signal system which includes approximately 400 signals, which should be separated out for countywide management, since the management of traffic on the major arteries should be a priority that should not vary from one jurisdiction to the next. There is discussion of an interlocal agreement between the County and cities to accomplish this. It was concluded as a minimum there should be a central agency or committee that would manage the equipment and software that is used for the ITS throughout Pinellas County. This agency should be the County. In addition, the County should administer protocols that place a priority on the efficient movement of traffic, both under normal conditions, and under conditions where traffic needs to be adjusted due to incidents or special situations. It was further concluded that the financial responsibility for this part of the signal system should be placed at the county level. However it must be emphasized that there are many functions such as the priority for pedestrian movement or special events that have a community interest. These system decisions that affect such concerns should be approached in a way that takes into account those community concerns. Therefore, whatever decision making procedure is used for the countywide signal system, there needs to be a provision for input or involvement from local agencies. ROADWAY CAPACITY The committed plans for roadway improvement as identified in the MPO plan were assessed. There is already a regional roadway network which would provide considerable capacity for the movement of traffic, not only in the County, but also to locations outside the County. While it is recognized that Pinellas County is built to a point where there are limited opportunities for new roadway corridors, there are several existing corridors that are identified for capacity expansion. This would include such corridors as US 19, Ulmerton Road, the Roosevelt/118th Ave. connectors and Gandy_Blvd. Specifically US 19 is to be a controlled access roadway, with service roads, from SR 580 to 49th Street. US 19 is the subject of a channelized median program in conjunction with an added lane project. The combination of these initiatives will make US 19 an excellent north/south artery through Pinellas County. Since this is a State corridor, the funding for this program has been derived through the efforts of the MPO and FDOT. Most of the improvements for US 19 are either in place or programmed for the next 5 years. The exception is the section of US 19 between SR 60 and Whitney Road. At this time there is not adequate funding committed for the construction work in that area. Ulmerton Road is the major east/west artery of the County and it is programmed to be a 6 lane arterial. It should be noted that there is considerably less right of way in this corridor than US 19, and considerable less opportunity for improvement. Funding is also needed for construction of key sections of this roadway. These sections are from west of 38th Street to 1275, and from west of Belcher Road to west of Keene Road. The third regional capacity initiative is in the Roosevelt Blvd. Area. The MPO plan defines an expressway that would connect the south end of the Bayside Bridge to 1-275. This is referred to as the new Roosevelt Connector. To provide system continuity, the 118th Ave. connector is a proposed expressway that would connect US 19 to the new Roosevelt Connector. With this initiative, a traveler can proceed north on the interstate from St. Petersburg, then proceed west on the Roosevelt/118th Connector System to US 19 and proceed north. This will all be done without the driver encountering a traffic light. It should be noted there is very little construction money that is assigned or available to this connector system. The fourth capacity corridor is the conversion of Gandy Blvd. to a controlled accesses facility. This corridor would start at US 19 and proceed east to the causeway. Included within this corridor would be a major interchange at the crossing of 4th and 9th Streets, which would be the priority improvement in this corridor. The preliminary corridor evaluations have been completed, but there are no funds committed to the design or construction of this improvement. In summary, the priorities for capacity improvements are: US Hwy 19, Ulmerton Road, Roosevelt/118th Ave Connectors, and Gandy Blvd. It must be emphasized these corridors are all identified in the MPO plan and the FDOT program. The strategic issue for these projects is the funding requirements. It should be noted from the background materials in the appendix of this report that these projects would total $1.1 billion. The committee would note that while other road improvements have been identified, these road improvements which are located on the State system, would provide considerable Countywide benefit to the County, and should be the subject of not only local the gas tax commitment, but also federal and State revenue initiatives, and possibly in some form, a toll initiative. A suggested approach would be as follows: U.S. 19 would continue to be funded by special allocation efforts from federal and State Sources. The same approach could apply to the completion of the Ulmerton Road corridor. However, the Roosevelt/118th connector system improvements should be evaluated with respect to the feasibility of whether the system can be implemented using revenues that are generated from some form of toll and bonding system. The committee would question the feasibility of this full connector system without some form oftoll revenues~ TRANSIT The history of mass transit in Pinellas County, and the current operations of not just the PSTA bus system, but also several specialized trolley systems has been carefully evaluated. It was noted that there was considerable interest in the County in using alternative means of transportation, other than car travel. However, the committee also notes that the current bus system is not viewed as an attractive option or an adequate response to that interest. Traditional bus service does not appear to be what the general public is interested in. If the County is to proceed forward, making mass transit a viable alternative, it has to be provided in a way that people will be attracted to use the system, as opposed to using it because there is no other alternative. This would mean that service must be focused and designed in response to what peoples needs are, and that that service be attractive and enjoyable to use. The success ofthe Gulf Beach trolley is noted as an example of this. Since this trolley service was installed, its ridership has steadily climbed and it is an example of the type of service that people would prefer. Another aspect of the transit situation is the fact that PST A does not include all of the communities in Pinellas County. The cities of Treasure Island, St. Pete Beach, Belleair Beach, Belleair Shores and Kenneth City and the unincorporated areas of Tierra Verde and South Pasadena Fire Department are not included in the authority service area. For transit to be truly effective as a mode, there should be an agency that can function countywide with a revenue source that is countywide. The Pinellas Mobility Initiative is a program bought forward under the sponsorship ofthe MPO. This program will provide a significant transportation alternative with the use of a guideway technology connecting key points throughout the County. This system has been approved by the MPO to proceed into the preliminary engineering phase. As Pinellas County looks toward its future, this is the type of transportation that must be provided. In addition to this guideway system, there is the need to emphasize other forms oftransit service. There needs to be not only the expansion of such service as the Gulf Beaches Trolley to provide such services as the connectivity from the Gulf Beaches to Downtown St. Petersburg, but also there is the need to provide premium express service to move the commuters and other non-leisure travelers to and from their destination that is competitive with the automobile. Such services would set up a transition of use leading to that of the Guideway System. The appropriate steps should be taken to ensure not only that the funding is provided for the next phase of this guideway system, but that activities be initiated to identify the corridors that should be preserved for the system, and with development plans then focused along those corridors, thereby increasing the feasibility of that transit program. In that regard, the first phase of that system should include the corridor beginning in the Clearwater Beach/Downtown Clearwater area traveling east to the St. Petersburg/Clearwater Airport, and then south to the downtown St. Petersburg area. This would be followed by a second phase that would run from downtown St. Petersburg west to the Tyrone area and then north to downtown Clearwater, which will form a complete loop. There is the priority need to focus on Governance and the revenue source for this initiative. It makes sense that one agency should be responsible for mass transit at the trolley level, at the bus level, and the guideway level of service. This makes sense, not only from a governance and coordination of service perspective, but in terms of how the revenue may be applied. There is available to Pinellas County the use of a transit surtax, which is a sales tax of up to 1 percent that maybe applied if consent from a referendum is obtained. It has been concluded that this revenue source could support all that is envisioned with respect to mass transit requirements, and provide the funding needed for the other modes that might be in support of this system. The committee concludes that a new countywide form of transit governance is needed that has the ability to provide these services. The transit governance should take into account a membership that reflects the revenues that would be provided to the system. However the committee also concludes that the governance of that transit agency must be carefully designed so that the decisions are community based. This is extremely important in that this form of transportation has considerable interaction with communities and development that is along the system corridors. GULF BLVD ENHANCEMENT Gulf Blvd, which connects the 12 beach communities of the County, is a significant economic development feature. There are 5 million tourists a year that visit Pinellas County, and their primary objective in doing so is the Gulf Beaches. It must also be recognized that this same environmental feature is a significant attraction and amenity to the residents of the County. The third point in that regard is that there are many businesses that either locate to this area, or stay in this area due to the Gulf Beaches. A special Gulf beaches Trolley service has been instituted that has proved to be very successful and furthers the concept of the Gulfbeaches as a unified corridor with connecting destinations. It is for these reasons that the committee believes Gulf Blvd. should be prioritized for enhancement as a corridor. This enhancement would include those various initiatives that come under the heading of livable community and quality of life provisions. This corridor should not only be attractive, but it should be functional for people to use. The corridor should not only be the subject of design features including way-finding signs, landscaping, streetscape, and utility under grounding, but also such community features as characteristic trolley service, bicycle friendly provisions, and pedestrian safety provisions are critical. These initiatives should all be followed with a common theme of design, function and communication. Gulf Blvd. must then be approached as not just a transportation corridor, but as an experiential corridor that is treated as a significant quality of life component of the County. Funding for this corridor should be viewed as a countywide responsibility but should be approached as a financial partnership with the 12 beach communities, where those communities provide a share of the funding. CORRIDOR BEAUTIFICATION AND STREETSCAPE A significant aspect to transportation is that of quality of life. Transportation improvements are made and provided for so that people can travel through the County pursuing their various destinations during the course of the day. This transportation purpose should be approached on a comprehensive basis. Attention should be given to how people make their trip, or their experience of the trip, rather than just getting people from one point to another. The corridors that people use should be landscaped, and include other streetscape provisions that make the people's experience in the corridor not only pleasing, but also non-aggravating. It is recognized that that people spend a considerable amount of their time traveling by car, transit, walking or by bike, that this time should be viewed as more than just functional. It is felt that if landscaping and streetscaping are incorporated into all of the transportation work, there will be two benefits. The first benefit is that it will be easier to implement the concept if it is approached on an across the board basis. The second point is there will be considerable savings if certain basic ingredients are incorporated in all projects. It is the conclusion that all the major corridors in the County should be subject to landscaping and streetscaping provisions, and that provisions with a revenue set-aside, should be made for the installation, maintenance, and ongoing upkeep of such a program. LIVABLE COMMUNITIES The approach to transportation must be broad based and comprehensive. Transportation can no longer be viewed as a subject that is of a single mode and which does not take into account interaction with development and the community. It is for this reason that the committee believes that as part of the transportation program the concept of a livable community should be embraced. There is now the public awareness and expectation of the fact that transportation should now include as a priority not just transit service, but also bicycle provisions, pedestrian provisions, and any other means whereby people can travel. This means that provisions need to be made for following the transit initiatives, the trailways plans, and the sidewalk and pedestrian initiatives that have been identified by the MPa, and local governments in their adopted plans. An example of this type of facility is the Pinellas Trail, which is a 15 foot wide paved non- vehicular corridor running through the entire urban area of the County. 100,000 people a month use this Trail with two thirds of those trips being for a work, school, shopping or social purpose. Another example of the growing awareness of the priority for these alternative modes is the 15 million dollar program underway to construct sidewalks and pedestrian crossings along the entire length of US 19, from Tarpon Springs to St. Petersburg. A third initiative highlighting this interest in the County is the MPa's Pedestrian Committee proposal to establish pedestrian safety zones where pedestrian movement would be prioritized over expedited vehicle movement in areas that justify such treatment. These programs show the growing focus that is being placed by the communities in the county on livable community provisions. Funding is needed to assist the communities and the county in responding to their need. In conjunction with this, the approach to development needs to be adjusted to be focused on a broader concept, rather than approaching each development in isolation. It has come to be recognized that a sense of place is important in that regard. A sense of place is really the responsibility of the community through its government or governments. How the public places including structures and open space, and connecting ways are defined, sets the basis for what the private sector does, not only in response to regulations, but also in response to this public interest or demand. As Pinellas County becomes more urbanized, this aspect of the development of a community becomes more of a priority. It is therefore the conclusion of the committee that in conjunction with the broad initiatives to provide transportation facilities, there must also be an initiative by the MPa, the County and local agencies that is supported by policy and funding that focuses on a sense of place and provides a way for people to move in a non-vehicular way within and through the communities of the County with a sense of place. TRANSPORTATION REVENUES It is recognized that additional revenues are needed to fulfill the public's expectation for a transportation system that maintains and expands on the quality of life of the residents and visitors. There are several options as to how these revenues can be pursued. Each of these revenue sources have different purpose expectations, different procedures, different effects upon individuals, and generate different amounts of money. Currently there is in State law the unused authority to levy an additional 6 cents on the sale of gasoline. Five of those cents falls under a procedure requiring an agreement among the County and the cities as to how the funds are allocated. The County Commission has the authority to establish up to 5 cents per gallon, but the distribution of these funds would then be governed by this interlocal agreement. The other part of that gas tax concerns one penny, which is called the 9th cent, and is subject to a different procedure. This other I-cent must be approved by the BCC, but does not require an agreement between the cities and the County. The total annual revenue that can be derived from these sources is $21 million. In reviewing the law and its purpose it was concluded that this gas tax initiative should be project driven. That is, State law makes it clear that this option was created to respond to needs that were developed from a comprehensive plan. This should be the primary factor behind discussions on this tax. There has been discussion as to a percentage split between the cities and the County, but there has been no resolution on this question. It is the conclusion that the first determination should be what the gas tax is for in terms of projects, or programs, and once this is established then any split or division of funds should be based upon the furtherance of those projects or plans. Related to this gas tax option is the need to extend the current local 6 cents gas tax that is due to expire in 2007. Local agencies are reliant on 4 cents of these funds for the operation and maintenance of the local highway systems. This option should be extended and consideration should be given to applying the available 2 cents (currently tied to bonded indebt ness until 2007) to projects that would be proposed as part of the additional gas tax proposal. Consideration could also be given to bonding this revenue source to support roadway capacity or other projects. However, this proposal is qualified by the fact that this gas tax source has to date been used for the maintenance and operation of the County Highway System and is currently subject to an interlocal agreement between the cities and the County. Therefore, before it is assumed 2 cents can be applied to further bonded indebtedness or transportation improvements, consideration must first be given to the system maintenance requirements. Another revenue source is entitled The Transit Surtax. This is an up to 1 percent sales tax that can be authorized by the BCC through a referendum. This tax is for the purpose of a guideway transit system and related bus improvements and operations. A section of this law does allow for 25 percent of the revenues of this source to be used for non-transit. However, that provision does not apply in Pinellas County. It is concluded that the legislation should be fixed to make this provision available to this county. Since the transit surtax, if approved at its full amount, can generate 116 million dollars a year, this would be a very significant revenue source, and more than adequate to fund a proposed guideway system in the future. The transit surtax is a viable revenue source that should be considered by the County to fund the transit program. The other potential source for transportation projects is that of tolls. The public has not viewed the use of tolls in Pinellas County positively in the past. However, if an acceptable means of provision were presented, this could significantly help with the construction of highway facilities. But tolls must be carefully structured because if they do not collect revenues as expected, then replacement revenues are taken from the existing gas tax revenues for that area, which could affect the funding of other projects. The committee believes the use of the toll procedure should be explored for the Roosevelt /118th Ave. Connector System, but caution would be appropriate due to the impact this would have on other revenue sources if it were not successfully carried out. Another option to consider is increasing toll on the Skyway Bridge, where there is considerably more control on trip diversions. The funds from this expanded Skyway Bridge Toll Program could be applied to other facilities designated to receive those funds, such as the Rooseveelt/118th Ave. Connector System. CONCLUSIONS AND RECOMMENDATIONS The committee using as the basis the findings and facts stated in the previous section have drawn the following conclusions and recommendations. TRAFFIC CONTROLS . There should be one County-wide entity in charge of the ITS portion traffic signal system, which would encompass approximately 400 traffic signals within Pinellas County. Pinellas County is a logical lead agency for that purpose. The County should be responsible for the provision and operation of that system, and should be funded for that purpose. . The balance of the local traffic signals and traffic controls should remain under the jurisdiction of the local communities. . With the County responsible, there should be an advisory procedure established, where local agencies can provide input to signal system operation. ROADWAY CAPACITY . A continued priority should be placed on improvements to key roadways in the County that include US Hwy 19, Ulmerton Road, and Roosevelt/118th Ave. Connectors and Gandy Blvd. TRANSIT . Transit governance must be modified to function on a countywide basis encompassing all jurisdictions in the County . . This governance should take into account the significant role Pinellas County will have in the revenue sources. . The transit surtax should be considered as a viable revenue source for future transit improvements. . The Pinellas Mobility initiative should be funded for the next phase of development and in addition, measures should be taken to ensure that the identified corridors and related right of way are preserved for this future system. . Intermediate transit service improvements should be implemented concerning expanded trolley service and premium express bus service where the focus is on providing a service that attracts riders that have an alternative. GULF BLVD. ENHANCEMENT . The Gulf Blvd enhancement project should be funded and implemented as a countywide project in partnership with the beach communities. · Countywide fund~ should be assigned to this program with the understanding that the beach communities will provide matching funds for the improvements. CORRIDOR BEAUTIFICATION · A program should be established and funded for corridor beautification and streetscape improvements throughout Pinellas County. LIVABLE COMMUNITY . The MPO, the municipalities and the County should work together to restructure and emphasize the provision of transportation services that further the livable community initiative in Pinellas County. . This initiative would include focused transit service, the Trailways projects, bicycle provisions, pedestrian provisions and sense of place provisions for communities. TRANSPORTATION REVENUES . It is recognized that the transit surtax should be considered the viable revenue source for the Pine lIas Mobility Initiative. With the referendum to be held at a later date, once the program has been defined in enough detail, to be taken to the public for a decision. . The Local Option Gas Tax of 5 cents and the 9th cent gas tax for a total of 6 cents should be instituted based upon a program of projects . The priorities for this gas tax funding should be capacity improvements to US 19, the capital portion of the ITS function of traffic controls, and Ulmerton Road. . . Consideration should be given to bonding, utilizing the state infrastructure bank loan program and the leveraging of federal and state funds to accomplish these priorities at the earliest time. . The other priorities documented in this report deserve serious consideration for funding and should be the subject of further evaluations. . Other revenues should be considered such as toll revenues for capacity projects in this report that are not listed in the gas tax priorities. LIST OF APPENDIXES A. Subjects Considered B. Estimate of Program Costs C. Pinellas County Corridors Chart provided by FDOT D. Suggested Finance plan APPENDIX A SUBJECTS CONSIDERED The Task Force convened and conducted a series of eight fact-finding sessions. That included the following subject areas: A. Alternative Transportation Revenues B. The MPO and the MPO' s Long Range Plan C. US 19 Improvements D. City and County jurisdictional responsibility for traffic control E. Land Use and development pattern documentation. F. The Tampa Bay Partnership approach G. The State High Speed Rail program H. Pinellas Mobility Initiative I. The Transit Initiative of St. Petersburg and Clearwater J. The current GIS mapping and data system K. Liveable Community provisions. L. Trail and Bikeway provisions M. The PSTA program N. The St. Petersburg /Clearwater International Airport Program O. Pedestrian provision P. The current US Hwy 19 Improvement Program Q. Corridor Landscape and Beautification Initiatives R. The Gulf Blvd. Beautification/Enhancement program S. The CUTR program T. The Economic/Redevelopment Initiative U. Major unfunded transportation projects in Pinellas County. For each of these subjects, the Task Force invited guest speakers in to discuss with them in depth the subjects as they relate to Pinellas County. From these discussions, a concept evolved as to how these various subjects would fit together. It was clear that with each ofthese subjects, there were the questions of integration, or how agencies within Pinellas County work together. ESTIMATE OF PROGRAM COSTS ITS SIGNAL SYSTEM Capital Cost - $53 million 20 Year 0 & M - $48.6 million CAPACITY PROJECTS US Hwy 19 - Whitney Rd to SR 60 Roosevelt Connector Ulmerton Road Segments 118th Ave. Connector Gandy Blvd. MOBILITY INITIATIVE (Transit) Guideway System Trolley System Express Bus System GULF BLVD.ENHANCEMENT CORRIDOR BEAUTIFICATION LIVABLE COMMUNITY INIT A TIVE Trails Sidewalks Bike Lanes 119,200,000 392,399,220 62,000,000 250,000,000 138.000.000 $900,300,000 Capital $1,430M PE 12 M $5.5M $20M O&M - Year $10-15 M $2.9M $4.8M $75M - Full Treatment 50M - Limited Treatment $30 M* $68M Full MPO Plan $25M* $25M* * These numbers may be low and need further refinement and will need to be community based ." . La\N enforcement structures & financing TASK force Members: Terry England - Chair Bruce Geer Jack Latvala Nancy Loehr Lisa McIntryre Charles Rainey David Welch John Zurenda Staf'f' Suppa rt: James Dates, Director Pinellas County Department of Justice & Consumer Services Sidney Klein, Police Chief City of Clearwater oc. Pinellas Assembly Report Task Force: Law Enforcement Structures and Financing Task Force Issue Statement: The task force was established to review areas in which law enforcement processes within Pinellas County could be streamlined to promote cost savings and enhanced public safety for citizens. Task Force Objectives: The task force objectives as established included: 1) Identify functional areas where additional efficiencies and/or cost savings could be accomplished, 2) Explore identified areas through research and input from affected agencies, 3) Provide positive recommendations on identified items that would provide benefit to Pinellas County. Task Force Members: Committee: Terry England, Chair Bruce Geer Jack Latvala Lisa McIntryre Charles Rainey David Welch Nancy Loehr John Zurenda Staff: James Dates Sid Klein Findings and Facts: The task force found a number of examples of agencies working together to enhance public safety within the county. Although there were a number of areas in which agencies work closely together every day, agencies acknowledged, and helped to identify, additional areas in which processes can be improved. A number of functional areas were identified for exploration by the task force. These areas covered issues ranging from improving daily operational processes and services to the status of existing programs and technology. During the task force process, a retreat was held between all of the law enforcement agencies within Pine lIas County to help identify areas for improvement. These items were discussed and positions on each item were presented to the task force. Task force chair Terry England was present at the law enforcement retreat. Items determined to be infeasible for consideration at this time or unnecessary to law enforcement processes were discarded and not carried forward for recommendation. Some of these items included consolidation of all law enforcement services(removed 5-1 with mention that this is not the appropriate time, but that it may be something to pursue r in the future), participatory management of consolidated services(removed 5-1), expanded air support(removed 6-0), school programs(DARE, etc-removed 6-0), School Resource Officer employment(removed 6-0), etc. The remaining task force recommendations are items that are able to be accomplished and that will have a significant impact on Pinellas County. For these recommendations, funding was not part of the consideration. It is anticipated that the recommendations could be implemented over time. Six( 6) members of the task force were present for the final recommendation meeting on October 28,2003. Attachments to this report include: . Municipal Report to the Law Enforcement Structures and Financing Task Force . Pinellas County Sheriffs Office Report to the Law Enforcement Structures and Financing Task Force . Pinellas Police Standards Council Retreat Report from August 2003 . Pinellas Police Standards Council Post Retreat Results Conclusions and Recommendations: . Conclusion A: The Pinellas County Sheriff s Office has significant forensic capabilities that would benefit Pinellas County agencies and would provide standard services countywide. o Recommendation 1: Consensus Vote 5-1 It is recommended that the Pinellas County Sheriff s Office provide forensic services countywide. o Recommendation 2: Consensus Vote 5-1 It is recommended that the Pinellas County Sheriff s Office take over property and evidence storage and disposal services countywide o Recommendation 3: Consensus Vote 5-1 It is recommended that the Pinellas County Sheriffs Office take over fingerprint services countywide. o . Conclusion B: Consensus Vote 6-0 Agencies should be able to provide traffic enforcement and crash investigations within the jurisdictions of other agencies when appropriate. o Recommendation 1: It is recommended that the task force support the establishment of mutual aid agreements already in process to include traffic enforcement and crash investigations on streets contiguous to the jurisdiction of participating agencies. · Conclusion C: Consensus Vote 6-0 Individual agencies currently receive information and track and disseminate notifications on sexual offenders and predators. This can be a time consuming process which currently requires agencies to frequently update and maintain their own separate processes for notification. o Recommendation 1: It is recommended that the Pinellas County Sheriffs Office take over sex offender and predator management and notification services countywide in order to facilitate a standard, centralized approach. 2 '- '- . Conclusion D: Consensus Vote 6-0 All agencies within Pinellas county have to regularly transport prisoners to the county jail. This process can be very time consuming and takes needed resources away from regular patrol. o Recommendation 1: It is recommended that the Pine lIas County Sheriff's Office establish a prisoner transport service to move prisoners from agency locations to the county jail. . Conclusion E: Consensus Vote 5-1 Agencies participating in the consolidation of services need to be involved in the process to understand how the functions will be carried out and act in an advisory role on the establishment of the consolidated services for their jurisdiction. o Recommendation 1: It is recommended that the Pinellas Police Standards Council members act in an advisory role in the establishment of consolidated countywide services. . Conclusion F: Coordinated Information Technology efforts are vital to enhancing public safety and saving money. Often, agencies pursue technology needs specific to their own department with little or no coordination between surrounding jurisdictions. o Recommendation 1: Consensus Vote 6-0 It is recommended that the task force support a coordinated countywide law enforcement records depository o Recommendation 2: Consensus Vote 6-0 It is recommended that the task force support coordinated mobile data efforts o Recommendation 3: Consensus Vote 6-0 It is recommended that the task force support the coordination of consolidated electronic traffic tickets. o Recommendation 4: Consensus Vote 6-0 It is recommended that the task force support the creation of a centralized record management system for law enforcement. o Recommendation 5: Consensus Vote 6-0 It is recommended that the task force support the upgrade of countywide radio system emergency capabilities. o Recommendation 6: Consensus Vote 6-0 It is recommended that the task force support the creation of a countywide pawn records database that is in progress. o Recommendation 7: Consensus Vote 6-0 It is recommended that the task force support the establishment of a countywide emergency radio channel that can be monitored by all agencies so officers can call for assistance without waiting for relays through dispatch. 3 o Recommendation 8: Consensus Vote 6-0 It is recommended that the task force support the development of a streamlined approach to traffic records that would reduce the data entry load and make records easily available within the criminal justice system. o Recommendation 9: Consensus Vote 6-0 It is recommended that the task force support the development of a countywide autodialer approach to provide access to autodialer capabilities to all law enforcement agencies with Pine lIas County. 4 Fi re/emergency med ica I services structures & Financing TASK Torce Members: Ed Hooper - Chairman Joe Calio Sally Foote Michael Godich Sally Israel Jerry Knight Kathleen Litton Tim Schuler Staff Suppa rt: Gay Lancaster Chief Asst. County Administrator Pinellas County James Callahan Fire Chief St. Petersburg Fire Department Pinellas Assembly EMS/Fire Task Force Report Executive Summary December 18, 2003 Task Force Name EMS / Fire Task Force Issue statement/Task Force Charge Conduct a study of the fire services countywide to assess levels of services, cost, the distribution of cost and services, and related factors. The task force should evaluate the potential for savings, improved services, and more equitable assignment of cost from consolidating districts, having cities serve parts of the unincorporated areas, and/or combining the city and county units into a single countywide fire protection system with uniform salary and benefit scales. If full consolidation is recommended, the task force should propose an approach and time-line for phasing it in. The task force should study EMS and evaluate whether cost might be lowered and/or performance improved by combining EMS with partially or fully consolidated fire protection services. The Task Force Chair met with the City and County representatives on Friday, September 19, to outline the committee's future agenda to ensure completion by the target month of January. An agenda was distributed separating the task force mandate down into four major components: A. Savings (Consolidation and/or Regionalization, Joint Purchasing ofInsurance and Other Commodities) B. Service Improvement (ISO Rating, Fire and Life Safety Codes, Hydrants and Infrastructure) C. Equitable Assignment of Costs (Fees, Tax Equity, Specialty Team Support) D. EMS Transport Task Force Objectives To provide integrated, high quality, efficient, and cost-effective fire protection and emergency medical services throughout Pinellas County bv fairly compensated and well- trained personnel with due regard for the safety of the community and service providers through enactment and enforcement of uniform codes and paid for bv as uniform a method of collection as possible by all consumers of services. A. Savings 1. Consolidation and/or Regionalization - Evaluate the potential for savings, improved services, and more equitable allocation of cost by consolidating districts, having cities serve parts of the unincorporated areas, and combining fire service agencies into a single countywide fire protection system with uniform salary and benefit scales. The task force should propose an approach and time-line to phase it in along with the recommendations presented. 2. Joint Purchasing ofInsurance and Other Commodities - Assess the current purchasing programs. B. Service Improvement 1. ISO - Consider how the Insurance Services Office (ISO) Division of Commercial Risk ratings for the fire services in Pinellas County can be improved. 2. Fire and Life Safety Codes - Review the State of Florida Legislature actions relative to Fire and Life Safety Codes and develop a strategy for seeing the needs of Pin ell as County are appropriately addressed. 3. Fire Hydrants and Water System Standard - Consider a countywide minimum standard for the installation of fire hydrants, water mains and water available for firefighting. 4. Equipment Compatibility - Review policies and practices for improving equipment compatibility among fire services countywide. C. Equitable Assignment of Costs: Study the fire services countywide and review levels and distribution of services, cost of services, the allocation of costs, and related factors including: 1. Fees - Evaluate the benefits of alternative fire funding sources. 2. Tax Equity - Evaluate the current funding methodologies to determine if costs are fairly spread over the properties and people receiving services. 3. Specialty Team Support - Review the composition, training, and funding for each of the Special Services Programs including, Hazmat, Technical Rescue and Marine/ Water Rescue. D. EMS Transport: Study EMS Transport and evaluate whether cost might be lowered and/or performance improved by partially or fully combining EMS Transport with fire services. Task Force Members Ed Hooper, Chairperson Joe Calio Sally Foote Sally Israel Jerry Knight Kathleen Litton Timothy Schuler Staff Support James Callahan, Fire Chief, City of St Petersburg Fire Rescue Department Alternate: E. Caroll Williams, Fire Chief, City of Largo Fire Rescue Department Page 2 Gay Lancaster, Chief Assistant County Administrator, Pinellas County Alternate: Chuck Kearns, Director, Pinellas County EMS and Fire Administration Findings and Facts A. Savings 1. Consolidation and/or Regionalization - It was the consensus that, while additional discussion may be necessary, it seems there is no driving force for a recommendation at this time. As a result of the current 9-1-1 call center and dispatch system together with automatic aid and closest unit response regardless ofthe jurisdiction, Pinellas County Fire Services are already functionally consolidated, even though areas such as administration, finances, personnel and equipment may not be as efficient and equitable as they might be if partially or wholly consolidated. It was stated that regionalization or reduction of the number of fire districts may make sense, but that current fire and EMS service contracts may make it a long-term endeavor. There have been some changes in the make-up, primarily due to annexations and contractual agreements in the Belleair/Belleair Bluffs area, Kenneth City, Redington Beaches, Tierra Verde, Gandy and High Point districts and through the creation of special independent fire districts since the last Charter Revision Commission reviewed EMS and fire services. It was generally thought that these consolidations could happen naturally over time, and that it is unlikely to occur or be successful through the application of pressure. The committee strongly supports voluntary regionalization efforts that would improve service and cost efficiencies. The committee discussed service contracts and the potential of agencies entering into contractual agreements to provide services that relied on neighboring departments to fulfill them through automatic aid. It was recommended that the County Fire Authority review these contracts and ensure that each contracting agency has its own resources necessary to fulfill the contract requirements and that the charge for services is appropriate. 2. Joint Purchasing ofInsurance and Other Commodities - The Task Force observed that the practice of joint purchasing for expendable supplies and commodities, uniforms, and equipment be supported and encouraged in the fire service Countywide. For example, the Florida Association of Counties, Florida Sheriffs Association, and Florida Fire Chiefs Association recently developed a cooperative program for the purchase of all fire apparatus, rescue vehicles, ambulances, and law enforcement vehicles. This is a very comprehensive and cost effective program that covers the full range of Public Safety vehicle requirements. In addition, cost savings may be achieved by group purchasing of health insurance, workers compensation, and other similar benefits. B. Service Improvement Page 3 1. ISO - The current ISO classifications for Pinellas County Fire Departments range from a Class 2 to a Class 5. There are many benefits that encourage an improved ISO rating and result in reduced fire insurance rates. Many improvements have been made since the last countywide study in 1990 and should contribute to a reduced ISO classification. Fire insurance rates are one of the significant overhead costs to businesses and manufacturing which might locate in Pinellas County. Any reduction in those fire insurance rates would be a benefit to locating a business in Pinellas County. 2. Fire and Life Safety Codes - During the 2003 session, the Florida State Legislature adopted Senate Bill 592, which exempted certain condominium unit owners from retrofitting their units with fire sprinkler systems. The current State Uniform Building and Fire / Life Safety Codes were adopted by the state a few years ago and both contain provisions for amending or modifying the codes without having to go back to the state legislature. 3. Fire Hydrants and Water System Standards - Currently the water systems in the county do not use the same standard for the location and minimum fire flow requirements for fire hydrants. 4. Equipment Compatibility - There is only some limited incompatibility of equipment used by the fire service in the County (i.e. breathing apparatus). C. Equitable Assignment of Costs 1. Fees Equity - There is in excess of $18 billion of property in Pinellas County that is tax- exempt. Although these properties impose proportionate service demands on fire service, they do not contribute any funding to support fire services. 2. Tax Equitv - Property owners in the unincorporated, dependent Fire Districts are assessed at varying millage rates for the same level of services. 3. Specialty Team Support Specialty teams are necessary for unique countywide hazardous materials and rescue incidents. Specialty teams are comprised from several, but not all, of the fire agencies. All communities benefit from the readiness of these resources to respond, hut all do not contribute to funding each service. Hazardous Materials Team CSt. Pete, Largo, Seminole, Palm Harbor, Pinellas Park) The County contributes $117,650 annually towards funding training programs, physical exams, operating supplies, maintenance and capital equipment for the Hazardous Materials Team. In addition, four (4) of the five (5) vehicles assigned to the Hazardous Materials Team were purchased by the County and are included in the County's Vehicle Replacement Program at an annual cost of $65,000. Page 4 Technical Rescue Team (St. Pete, Clearwater, Seminole, Pinellas Park, Largo) The Technical Rescue Team receives approximately $24,000 annually from the County for operating supplies and training programs. The County also purchased the four (4) vehicles assigned to its team. Water/Marine Rescue (10 agencies with boats) Pinellas County is surrounded on 3 sides with water and is dotted by numerous ponds, lakes and thousands of public and backyard swimming pools. Each of these bodies of water represents the potential for injury and death. Public safety agencies have a responsibility to respond to any type of emergency whether it is on land or the water and each uses various resources to serve its community. There is no countywide standard for water rescue response as there is for HAZMAT and Technical Rescue. Water operations are divided into several categories and each requires a different type of response to mitigate the situation: o Marine rescue for boaters in distress o Marine search operations for lost boaters o Search operations for lost swimmers o Recovery operations for drowned swimmers o Recovery operations for lost or stolen items and evidence investigations o Swimming pool drowning incidents The county Fire and EMS Authorities do not provide any direct funding for the water rescue programs but do pay firefighter and paramedic salary cost as part of the Fire District and EMS District contracts for services with the cities and independent fire districts. D. EMS Transport - The EMS Authority is empowered to assess up to 1.5 mills for Emergency Medical Services through a countywide ad valorem tax. Through strong financial controls, the EMS Authority has been able to keep the EMS tax rate the same or lower level in 8 of the last 10 years. The current millage rate is 0.68 and funds ALS First Responder Services countywide. Collections from ambulance services offset taxes by several million dollars each year and cover the full cost of the ALS ambulance contract and County EMS Administration. The current ambulance contract requires a minimum lO-minute response time to 90% of emergency calls in Pinellas County. Page 5 Conclusions and Recommendations A. Savings . Conclusion A. 1. Consolidation and/or Regionalization Consensus Vote Agencies should be encouraged to continue cooperative efforts to provide effective and efficient services and, where possible, merge organizations where efficiencies and cost savings benefit the community. o Recommendation A.L The committee strongly supports voluntary regionalization efforts that improve service and cost efficiency. It is recommended that the County Fire Authority review contracts to ensure that each contracting agency has its own resources necessary to fulfill the contract requirements and that the charge for services is appropriate. . Indicate if there are attachments of background data. o Fire Station List o Personnel List o Apparatus List o Current Millage Rates o Budget Documents o Fire District Maps . Implementation: o There is no implementation schedule at this time. · Ramifications of No Action: o The Pinellas County Fire Protection and EMS System are considered to be world class. Opportunities for improved efficiency may not be realized. Page 6 . Conclusion A.2 Joint Purchasing Consensus Vote Past experience has shown that there are cost savings when multiple agencies can purchase larger quantities using the same specifications. o Recommendation A.2.t It is recommended that the practice of joint purchasing for expendable supplies and commodities, uniforms and equipment be supported and encouraged in the fire service Countywide. o Recommendation A.2.2 It is further recommended that a consortium of city and independent fire district risk managers, personnel directors and purchasing directors participate in an exploratory study to determine if savings could be achieved by jointly purchasing workers compensation insurance, employee healthcare benefits and other programs and benefits where joint negotiations and procurement would result in cost reductions. . Indicate if there are attachments of background data. o Florida Fire Chiefs State Purchasing Coop http://www.flsheriffs.org/03-04-0828 Bid A ward.pdf . Implementation: o Utilize members of the Fire Chiefs Purchasing Committee and local Purchasing Directors to prepare an operating proposal for a countywide fire purchasing cooperative. . Ramifications of No Action: o A countywide system is an opportunity for controlling costs to all users and guaranteeing long-term best prices. o Maximum cost savings on equipment, materials and vehicles will not be realized Page 7 B. Service Improvement . Conclusion B.t ISO Consensus Vote An improved ISO rating Countywide may result in lower fire insurance rates primarily for commercial and, to a lesser extent, residential properties. o Recommendation B.1.t It is recommended that a consultant be hired by the County Fire Authority to review the property class status to determine if a countywide Class 3 rating can be obtained. o Recommendation B.1.2 If it is recommended that a countywide Class 3 rating can be obtained, all jurisdictions would work to achieve this Class 3 rating goal o Recommendation B.1.3 It would be a condition of a formal Countywide ISO study that any fire service jurisdiction currently with a three (3) rating or better would incur no reduction in their current status. . Indicate if there are attachments of background data. o Current ISO ratings for county departments o 1990 ISO Study o 1990 Automatic Aid Agreement . Implementation: o Hire a fire service consultant to review the ISO classification potential countywide. o Based on consultant recommendations, the Fire Protection Authority would pursue implementation. . Ramifications of No Action: o Homeowners and business owners will continue to pay higher costs for insurance premIUms. Page 8 . Conclusion B.2 Fire and Life Safety Codes Consensus Vote In 2003, the Florida Legislature enacted Section 617.01041, F. S. that exempted certain high-rise condominium owners from retrofitting their buildings with fire sprinkler systems. The task force objects to legislation that would weaken State Building and Fire / Life Safety Codes as they relate to fire safety. o Recommendation B.2.! It is recommended that the Pinellas County legislative delegation prepare and support legislation which would restore the Fire Sprinkler Systems retrofit provision in the State Building and Fire / Life Safety Codes and require a phased- in full compliance by all high-rise residential occupancies over 75 feet in height. o Recommendation B.2.2 It is also recommended that the Pinellas County legislative delegation be requested: (A) to oppose legislation which would amend or change the State of Florida Building and Fire/Life Safety Codes, and (B) to support sending notification of any future requested legislative changes to the appropriate Florida state code enforcement and/or oversight agency for review and consideration. . Indicate if there are attachments of background data. o Section 617.01401, F.S. and SB-592. . Implementation: o The local legislative delegation should be advised prior to the beginning of the 2004 legislative Session that there is a process in existence to address code changes. As an example, legislation was passed under Section 617.01401, F.S. to permit condominium residents to exempt themselves from retrofitting high-rise buildings with built-in fire protection systems. o The County Legislative liaison should be made aware of the pending legislation and oppose the item. . Ramifications of No Action: o If no action takes place it is possible that all or many of the older high-rise residential property owners will opt to exempt themselves from the retrofit requirements and over time injuries and fatalities to the residents and the firefighters who must respond to the fires will increase. As buildings age they become more susceptible to fire and thus are in need of built-in fire protection systems to assure the life safety of the occupants. o The failure to retrofit jeopardizes life safety and adversely affects ISO ratings and insurance costs and increases the cost of fire protection. o It is possible more legislation will be filed which may have the potential to continue to weaken the Building and Fire / Life Safety Codes. For example, it appears legislation will be filed again this coming year (2004), which will affect another portion of the retrofit requirements relating to balcony and hand railings. Page 9 . Conclusion B.3 Fire Hydrants and Water System Standard Consensus Vote There are numerous fire hydrant and water system standards throughout Pinellas County. Most cities have their own standards and the county has an internal hydrant policy. These standards and policies vary in many technical aspects. o Recommendation B.3 It is recommended that a standard be developed and implemented countywide for the installation of fire hydrants and which establish the minimum water flow requirements necessary for firefighting operations. . Indicate if there are attachments of background data. o Proposed amendment to the Pinellas County Code, Chapter 62, which establishes a minimum standard for installation of fire hydrants and available fire flow. . Implementation: o Draft document was sent for the county's contract review on 11/24/03 o Propose a public hearing to be scheduled prior to 3/1/04 . Ramifications of No Action: o If no action is taken there will be no consistent standard for spacing and installing fire hydrants and ensuring adequate fire flow. o Residents and property owners will be jeopardized by the lack of access to adequate water supply during fire events. Page 10 . Conclusion B.4 Equipment Compatibility All firefighting equipment should be compatible. Consensus Vote o Recommendation B.4 It is recommended that all jurisdictions and fire officials work toward total compatibility of equipment countywide. . Indicate if there are attachments of background data. o There are no attachments. . Implementation o Make recommendation to jurisdictions and Fire Officials. . Ramifications of No Action: o Some limited incompatibility of equipment will continue to exist. Page 11 C. Equitable Assignment of Costs . Conclusion C.t Fees Consensus Vote There is in excess of $18 Billion of property in Pinellas County that is tax-exempt. Although these properties impose proportionate service demands on fire service, they do not contribute any funding to support fire services. o Recommendation C.t It is recommended that a countywide non-ad valorem assessment or fee, exempting only government and public educational facilities, be adopted as a funding alternative for fire services. Each jurisdiction should adopt the new funding method. . Indicate if there are attachments of background data. o Sarasota County, City of Tallahassee and Pinellas Suncoast Fire Rescue District Fire Fee Schedules . Implementation: o Hire a consultant to review potential for non-ad valorem assessment fee o Develop a countywide plan for review during FY 04/05 o Determine which departments and municipalities will participate o Amend County Code 62 to reflect new funding mechanism o Implement assessment fee with FY 05/06 . Ramifications of No Action: o Current users and property owners that are exempt from existing property taxes will continue to use the service and place additional loads on the fire system without paying any of the cost. Page 12 · Conclusion C.2 Tax Equity The current millage rates in the unincorporated dependent fire districts range from 1.299 to 3.608. Because of the countywide Automatic Aid Agreement and closest unit response system, all residents in the unincorporated area receive the same level of fire service. o Recommendation C.2 If the recommendation for a countywide non-ad valorem assessment or fee is not implemented as outlined in C.1., the committee recommends that a uniform millage rate or fee be adopted for the unincorporated dependent fire districts. . Indicate if there are attachments of background data. o Current Millage Rates o Budget Documents . Implementation: o Develop a plan for implementation of uniform millage or fee in the unincorporated area o Determine new millage rate o Amend County Code 62 to reflect new funding mechanism o Implement during FY 05/06 budget . Ramifications of No Action: o Property owners in the unincorporated dependent districts will continue to be assessed unequal millage rates for the same level of fire service. Page 13 . Conclusion C.3 Specialty Team Support Consensus Vote A funding mechanism should be implemented that provides funding to the departments that provide specialty team services to offset the cost of extraordinary overtime for training, equipment and other associated expenses. Marine and Water Rescue teams should be evaluated and coordinated on a countywide basis. o Recommendation C.3.! It is recommended a plan be developed which utilizes the personnel, equipment and expertise of the public safety agencies within the county and establishes the minimum standards for participation and coordination of the marine and water rescue operations. o Recommendation C.3.2 It is recommended that the county establish a cost center within the General Fund Budget to provide Specialty Team training and equipment for members of the Hazmat, Technical Rescue, and Water Rescue teams. o Recommendation C.3.3 It is recommended that alternative funding sources and mechanisms be researched and considered for supporting the cost of Specialty Teams. For example, surcharges, fees, fines or assessments could be charged to chemical producers, commercial entities, and other beneficiaries of the specific rescue service. . Indicate if there are attachments of background data. o There are no attachments . Implementation: o Prepare a budget in spring of 2004 o Create a cost center in the County General Fund in spring of 2004 o Implement new funding system in the FY 05/06 Budget . Ramifications of No Action: o Emergency Management and Fire District funds would continue to underwrite portions of the cost of the Hazardous Materials Team and the Technical Rescue Team. o The lack of funding and uniform standards for a countywide Water Rescue program will continue to exist. Page 14 D. EMS Transport . Conclusion D. EMS Transport Consensus Vote The EMS Authority should continue to strive for the highest quality Advanced Life Support (ALS) Ambulance Services at the most reasonable cost. o Recommendation D.l The task force recommends that representatives of stakeholders (Fire Chiefs' Association, AMR, EMS Authority Staff, Office of the Medical Director) discuss the EMS Transport system concerning possible improvements of service. A. All interested parties shall be afforded an opportunity to present their views to this review committee. B. The review committee shall conduct their discussions within calendar year 2004. . Indicate if there are attachments of background data. o There are no attachments . Implementation: o Any change in the EMS System should be carefully evaluated and methodically implemented by the EMS Authority. Representatives of stakeholders (Fire Chiefs' Association, AMR, EMS Authority Staff, Office of the Medical Director) shall meet in 2004 to discuss possible improvements of service in the EMS Transport system. . Ramifications of No Action: o An opportunity for improvement to our existing high quality EMS System may be missed. Page 15 Dissenting Opinions of the Pinellas Assembly Final Report Dissenting Opinion Lealman Boundary Line Movement Recommendation Ray N eri Annexation Task Force Committee Member December 8, 2003 To: Council of Mayors and the Board of County Commissioners From: Ray Neri, Annexation Task Force Committee Member Subject: Dissenting Opinion The Annexation Task Force has completed its work and is forwarding its recommendations for consideration. My fellow committee members did an admiral job of weighing the many difficult issues of contention that annexation has wrought. As you are all well aware, annexation has been an extremely complex issue because of its profound impact on city and county tax bases and a host of other issues to numerous to list. I would like to commend our chairman, Mr. Ed Armstrong, for his leadership and the thoughtfulness and wisdom demonstrated by my fellow committee members. I feel fortunate to have been given the privilege of serving as a member on this panel of such remarkable people. The recommendations you will be receiving from the Annexation Task Force Committee has the unanimous approval of the entire committee with the exception of one recommendation. The exception is to the recommendation that the Lealman annexation lines be moved back to their original positions. It is this recommendation with which I strongly disagree and take issue with and is the reason for my dissenting opinion. During our task force sessions, representatives from several cities attended and provided our committee with invaluable input and insight on their positions on the subject of annexation. Mr. Stanton from Largo, Mr. Ely from Seminole and Mr. Healy from the PPC, attended most of the Annexation Task Force meetings and were strong advocates for their position on the annexation issue. After much discussion it was brought to our attention by city representatives that the main underlying issue with the Lealman line movement was one of a violation of trust by the county. It is precisely this declaration and the recommendation that the Lealman lines be restored to their original position with which I take issue. I believe that 0063 was not an ordinance carved in stone but rather a framework by which voluntary annexation disputes could be resolved and with which the CPA retained authority to make adjustments for inequities not foreseen by the placement of the voluntary annexation lines. Lealman's request for relief was brought before the BCC, the PPC and finally the CPA, who decided by a 5 to 1 vote that the oversight of the line placement in Lealman needed to be corrected. I felt then, as I feel today, the CPA made the correct and courageous decision and motivated solely to do the right thing. They acted to correct an oversight which created an unforeseen burden on the residents of Lealman. How this action became a breach of trust in the minds of some I still do not understand and possibly never will. Surely any city or the residents of any community outside a city's boundary, should have the same expectation of an equitable resolution of an unforeseen hardship created by a county ordinance regardless of the good intent of that ordinance. The decision of the CPA was consistent with other similar decisions they have made. Had the same "trust" argument been applied to the Dome issue, for example, St. Petersburg's residents would have been saddled with an additional tax burden that was not foreseeable when the residents of St. Petersburg voted for the bond issue to build the stadium. The county did the right thing and offered relief by assuming ownership of the Dome thereby eliminating that 2 unforeseen tax obligation imposed by a court decision. The County Commissioners arrived at their decision because it was the right thing to do. In Lealman's case it was the annexation lines established by 0063 which substantially cut into Lealman's Independent Fire District's tax base and any subsequent annexations resulting from the placement of those lines would severely impact the residents of the fire district with a larger tax burden. I do not see the difference in the relief Saint Petersburg sought from the county than that which the residents of Lealman sought. In both situations a past action brought about an unforeseen result. In both cases the unforeseen result adversely affected residents and in both cases the county saw fit to step in to do the right thing. It simply is not acceptable or equitable for an issue of "trust" to be raised when the county has demonstrated and has applied a rational of fairness to residents both inside and outside the boundaries of a city. I believe the residents of the unincorporated area have become more resistant to annexation precisely because of polarizing issues like this. I believe the major reasons for the increasing desire of residents to remain in the unincorporated area is the result of the complete urbanization of the county in general, county government effectively addressing the needs and concerns of its residents, both within and out of cities, and the underestimated strong sense of community that exists in many parts of the unincorporated area. This strong sense of community and resistance to annexation has been demonstrated many times over the past several months. Cove Cay rejected Largo's annexation attempt even though Largo was willing to spend city funds to affect the annexation. Five separate referendum actions by Seminole have recently been rejected, even with the promise of lower taxes and more services. The Wrens Way community, when given the opportunity to vote, opted not to be annexed only to have their will overthrown by the imposition of sewer indentures. A county survey mailed to residents in northwest Lealman, in mid 2003, resulted in an overwhelming rejection of being included in Pinellas Park's annexation planning area. Other communities abutting the northwest portion of Lealman, which were in Pinellas Park's planning area, had requested to be removed from Pine lIas Park's planning area in order to remain in the unincorporated area. The people are speaking, they only need to be heard. While I personally had difficulty supporting the absorption of internal enclaves because of my strong personal belief in property rights, the arguments brought forth by both city and county representatives, outlining the difficulties of providing efficient services and the challenge of being able to be responsive to health and welfare issues, persuaded me to change my position. The arguments were compelling and I, along with my fellow committee members, voted for the absorption of enclaves because it was the right thing to do. It is my hope that both the Board of County Commissioners and the Council of Mayors will support the permanency of the Lealman boundary line movement. The line movement was the right thing to do then and is still the right thing today and should not be the focus of a "trust" issue which may overshadow the committee's other recommendations. All I ask is that fairness guide you in making your decision. 3 MSTU TASK FORCE REPORT DISSENTING OPINION OF WAYNE DARNELL (As Submitted on December 15, 2003 Via Email) I am unable to support this document as written. After all the hearings and hours and hours spent analyzing the MSTU, this Task Force was never given the chance to reasonably meet as a complete group to thoroughly discuss our conclusions and make recommendations. The final meeting in November was scheduled knowingly to exclude three members. Only five attended, so only five had input for the conclusions. This left out of the discussions three members, who could have had different opinions and thus a totally different vote and outcome. The last meeting in October had five in attendance. I believe we must be allowed to meet as a complete group, so all our opinions are known. I do hope everyone could agree to meet for one hour to accomplish this. If enough feel this way and vote "no" on this document, we can then get together as a group and make a real difference for this County. This document's conclusions are so general and lacking substance, I will not agree this is the best we can do. To state in the final conclusions of this document to establish another board to continue to study the MSTU allocations is nothing more than a "cop-out". This states we failed as a Task Force to make meaningful and reasonable recommendations. The largest amount of this Task Force's time was spent on analyzing the Sheriffs budget and allocations to the MSTU, however we failed even to say the methodology in computing this allocation (base level of service) was incorrect and should be discarded. The overall report appears a nice staff written report. It gives a nice summary of the past etc., but it fails in meeting the big goal of providing guidance and recommendations of substance. If this Task Force can be compared to a jury, then we must meet as a total jury and totally discuss the issues without further input from staff or outside parties. This is the only way a conclusion may be achieved and "thorny" and difficult problems overcome. To give up this easily and without adequate discussion is unacceptable to me and horribly unfair to the citizens of Pinellas County. We were not even allowed to vote on each conclusion separately on E-mail, so our individual votes could be tabulated and recorded. I feel many other conclusions could have been presented and voted separately, so a true conclusion could be presented. Since my only choice is to accept this document basically "as is'! or reject itumy choice must be to reject it. 10 Gl-08-04 16:40 From-CARLTON FIELDS-ST,PETE + T-TT4 P,G2!03 F-aOl MIAMI O~lANDO ~T. f'tfERSllU~G CARLTON FIELDS 1AlIA1'IASSEE TAMPA Wf.ST PALM BeACH AT70RNEYS AT LAW 0.. f.tog,o" ~o :too .:;.,nlf<:ll Av"...., S",ro 2300 :i:. ~~"",j""S, (\o'ioo 3:;7\>1.4362 1'.0 M' :lSol ~.. p"ltfJ"u,g, Fk>M<l 3373 1.2M1 '11,i:t2L7000 nl,1l2~ :;76& to" ~vM t:orucflfltKh"om January 8, 2004 The Hon. Karen Williams Seel County Commissioner-District 5 PifleUOS County, Board of Counly Commissklners 3 15 Court Streer Clearwater, Florida 33753 VIA FACSIMILE Re: Pinollas Assembly Transportation Integration Task ,iorce Dear Ms. Seel: I coo not support the recommendotions of rhe PineHa5 Assembly Transportation Integralion Task Force, on which I served. While there wele moiorily voles far (loch recommendation, there was nO real consensus among the task farce members and some of the recommendations either ore not supported by, or me contradicted by, the evidence received by the task force, One of the key presentations to the task km;e was by Mr. Richard Gehring af Prime Interests, Inc'J who is serving as the leod COf\SUltOi)t to the County with respect to its economic development/redevelopment efforts. he mode it c1eor thot the m1d..coonly orea will ploy a crucio! role in the County's (~conomic growth. H;s presenlation and the bulk of the other evidence the task force received shows it is imperative to support copacity jmprovementsin the mid-County area thot, in turn, support economic growth there. Other presentations mode it daar that if on additional six-cenl gas lox were folly leveroged, with DOT's help it would be possible to complete; planned improvements to U.S. 19/ 1181;' A~e!'l1.Je North, Roosevelt Boulevard, ond Ulmerton Road in mid..county. The discussion regarding the: gas tax incre<lsa mode it dear that the many cities in Pinellas COlln~1 generally are unhappy with the currant split of gaS tax revenues and would likely oppose any further increase without a more favorable split. There was some suggestion, however, that the dties could be convinced to support 0 plan to devote the entire amount to capacity improvements in mid..covnly. STP;564S91.1 The Hon. Karen Williams Seel January 8, 2004 Page 2 The only findinG on which the task force nchitwed real consensus was that cumml land use regulations negatively impact road capacity and mobilHy, I fully support the task force's recommendation to re-write the k.md-use co.:le to permit mixed-use development and to reduce automobile dependenc~ The task force received no evidence that replacing the existing traffic-signal control systems with em expensive new traffjc-signal control syste.n utlder Country control would be of Clny value. In fact, all of the evidence I heard suggests it w,)LIld be unnecessary cmd unwise. The evidence received by the fask force suggests only that beautification of Gulf Boulevard should be handled like any beautification project, with appropriate priodty given in view I,f the impact cn tourism. The task force did no" receive enough infNmalion to evaloate the existing transit system, the proposed monoroil sys!-em, transit governance issues, or the merits of a transit surtax. I appreciate ,he opportunily to serve on the hlSk force and nope my comments Clre usa/vi to yoo os you consider the task force's recommendatio.1s, If you have any questions, please coli me. Sincerely, CARLTON FielDS, P.A. . '/, l ( ~'::~~.,. AOEl 8,'GllES ./ JBG:lr c: Mr. Joseph J. Kubicki (via fax) STP11S6AS91.1